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Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 1 of 136

IN THE UNITED STATES DISTRICT COURT


FOR THE SOUTHERN DISTRICT OF NEW YORK

IN RE: TRIBUNE COMPANY FRAUDULENT Consolidated Multidistrict Action


CONVEYANCE LITIGATION 11 MD 2296 (WHP)
12 MC 2296 (WHP)
THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF TRIBUNE
COMPANY, on behalf of TRIBUNE COMPANY. et al.,
Plaintiff. 12-cv-02652 WHP
-against-
DENNIS J. FITZSIMONS. ENRIQUE HERNANDEZ JR.. BETSY D. HOLDEN,
ROBERT S. MORRISON, WILLIAM A. OSBORN, CHRISTOPHER REYES,
DUDLEY S. TAFT, MILES D. WHITE, JEFFREY CHANDLER, ROGER GOODAN.
WILLIAM STINEHART JR., CHANDLER BIGELOW, DONALD C. GRENESKO.
MARK W. HIANIK, DANIEL G. KAZAN, CRANE H. KENNEY, THOMAS D.
LEACH, LUIS E. LEWIN, R. MARK MALLORY, RUTHELLYN MUSIL, HARRY
AMSDEN, STEPHEN D. CARVER, THOMAS S. FINKE, ROBERT GREMILLION,
DAVID DEAN HILLER, TIMOTHY P. KNIGHT. TIMOTHY J. LANDON, RICHARD
H. MALONE, DURHAM J. MONSMA, IRVING L. QUIMBY, JOHN E. REARDON,
SCOTT C. SMITH, JOHN J. VITANOVEC, KATHLEEN M. WALTZ, DAVID D.
WILLIAMS, JOHN D. WORTHINGTON IV, CHANDLER TRUST NO. 1,
CHANDLER TRUST NO.2, ROBERT R. McCORMICK FOUNDATION, CANTIGNY
FOUNDATION, SAMUEL ZELL, EQUITY GROUP INVESTMENTS, L.L.C., EGI
TRB, L.L.C., SAM INVESTMENT TRUST, TOWER CH, L.L.C., TOWER DC, L.L.C.,
TOWER DL, L.L.C., TOWER EH, L.L.C., TOWER GREENSPUN DGSPT, LLC,
TOWER GREENSPUN JGGSTP, LLC, TOWER GREENSPUNSGFFT, LLC, TOWER
GREENSPUN, L.L.C., TOWER HZ. L.L.C., TOWER JB, L.L.C., TOWER JK, L.L.C..
TOWER JP, L.L.C., TOWER JS, L.L.C., TOWER KS, L.L.C., TOWER LL, L.L.C.,
TOWER LM, L.L.C., TOWER LZ, L.L.C., TOWER MH, L.L.C., TOWER MS, L.L.C.,
TOWER MZ, L.L.C., TOWER NL, L.L.C., TOWER PH, L.L.C., TOWER PT, L.L.C.,
TOWER SF, L.L.C., TOWER TT, L.L.C., TOWER VC, L.L.C., TOWER WP, L.L.C.,
GREATBANC TRUST COMPANY, DUFF & PHELPS, LLC, VALUATION
RESEARCH CORPORATION. DOES 1-25, MORGAN STANLEY & CO. INC..
MORGAN STANLEY CAPITAL SERVICES, INC. and the defendants listed in the
attached Exhibit A,
-and-
THE DFA INVESTMENT TRUST COMPANY. DFA INVESTMENT DIMENSIONS
GROUP, INC., THE ALLIANCE BERNSTEIN PORTFOLIOS. FRANK W. DENIUS.
DONALD M. HINMAN JR., LEWIS TAMAN. and WILLIAM F. WARCHOL,on
behalf of themselves and a class of similarly situated persons and legal entities, including
hut not limited to those listed in the attached Exhibit A,
Defendants.

FOURTH AMENDED COMPLAINT


Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 2 of 136

Plaintiff, The Official Committee of Unsecured Creditors (“Plaintiff” or the

“Committee”) of the debtors and debtors-in-possession in the Chapter 11 cases of Tribune

Company, et al. (Cases No. 08-13141 (KJC)) (collectively, “Debtors”),1 on behalf of the

Debtors’ Chapter 11 estates, respectfully alleges as follows:

NATURE OF THE ACTION

1. The Committee brings this action to hold accountable the persons and entities

responsible for crippling the Tribune Company (“Tribune” or “the Company”), once one of the

country’s most venerable companies. Through a leveraged buyout transaction (“LBO” or

“LBO Transaction”) tainted from start to finish, that venerable company lost billions of dollars

1
The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number, are: Tribune Company
(0355); 435 Production Company (8865); 5800 Sunset Productions Inc. (5510); Baltimore Newspaper Networks, Inc. (8258); California
Community News Corporation (5306); Candle Holdings Corporation (5626); Channel 20, Inc. (7399); Channel 39, Inc. (5256); Channel 40, Inc.
(3844); Chicago Avenue Construction Company (8634); Chicago River Production Company (5434); Chicago Tribune Company (3437);
Chicago Tribune Newspapers, Inc. (0439); Chicago Tribune Press Service, Inc. (3167); ChicagoLand Microwave Licensee, Inc. (1579);
Chicagoland Publishing Company (3237); Chicagoland Television News, Inc. (1352); Courant Specialty Products, Inc. (9221); Direct Mail
Associates, Inc. (6121); Distribution Systems of America, Inc. (3811); Eagle New Media Investments, LLC (6661); Eagle Publishing
Investments, LLC (6327); forsalebyowner.com corp. (0219); ForSaleByOwner.com Referral Services, LLC (9205); Fortify Holdings
Corporation (5628); Forum Publishing Group, Inc. (2940); Gold Coast Publications, Inc. (5505); GreenCo, Inc. (7416); Heart & Crown
Advertising, Inc. (9808); Homeowners Realty, Inc. (1507); Homestead Publishing Co. (4903); Hoy, LLC (8033); Hoy Publications, LLC (2352);
InsertCo, Inc. (2663); Internet Foreclosure Service, Inc. (6550); JuliusAir Company, LLC (9479); JuliusAir Company II, LLC; KIAH Inc.
(4014); KPLR, Inc. (7943); KSWB Inc. (7035); KTLA Inc. (3404); KWGN Inc. (5347); Los Angeles Times Communications LLC (1324); Los
Angeles Times International, Ltd. (6079); Los Angeles Times Newspapers, Inc. (0416); Magic T Music Publishing Company (6522); NBBF,
LLC (0893); Neocomm, Inc. (7208); New Mass. Media, Inc. (9553); Newscom Services, Inc. (4817); Newspaper Readers Agency, Inc. (7335);
North Michigan Production Company (5466); North Orange Avenue Properties, Inc. (4056); Oak Brook Productions, Inc. (2598); Orlando
Sentinel Communications Company (3775); Patuxent Publishing Company (4223); Publishers Forest Products Co. of Washington (4750);
Sentinel Communications News Ventures, Inc. (2027); Shepard's Inc. (7931); Signs of Distinction, Inc. (3603); Southern Connecticut
Newspapers, Inc. (1455); Star Community Publishing Group, LLC (5612); Stemweb, Inc. (4276); Sun-Sentinel Company (2684); The Baltimore
Sun Company (6880); The Daily Press, Inc. (9368); The Hartford Courant Company (3490); The Morning Call, Inc. (7560); The Other
Company LLC (5337); Times Mirror Land and Timber Company (7088); Times Mirror Payroll Processing Company, Inc. (4227); Times Mirror
Services Company, Inc. (1326); TMLH 2, Inc. (0720); TMLS I, Inc. (0719); TMS Entertainment Guides, Inc. (6325); Tower Distribution
Company (9066); Towering T Music Publishing Company (2470); Tribune Broadcast Holdings, Inc. (4438); Tribune Broadcasting Company
(2569); Tribune Broadcasting Holdco, LLC (2534); Tribune Broadcasting News Network, Inc., n/k/a Tribune Washington Bureau Inc. (1088);
Tribune California Properties, Inc. (1629); Tribune CNLBC, LLC, f/k/a Chicago National League Ball Club, LLC (0347); Tribune Direct
Marketing, Inc. (1479); Tribune Entertainment Company (6232); Tribune Entertainment Production Company (5393); Tribune Finance, LLC
(2537); Tribune Finance Service Center, Inc. (7844); Tribune License, Inc. (1035); Tribune Los Angeles, Inc. (4522); Tribune Manhattan
Newspaper Holdings, Inc. (7279); Tribune Media Net, Inc. (7847); Tribune Media Services, Inc. (1080); Tribune Network Holdings Company
(9936); Tribune New York Newspaper Holdings, LLC (7278); Tribune NM, Inc. (9939); Tribune Publishing Company (9720); Tribune
Television Company (1634); Tribune Television Holdings, Inc. (1630); Tribune Television New Orleans, Inc. (4055); Tribune Television
Northwest, Inc. (2975); ValuMail, Inc. (9512); Virginia Community Shoppers, LLC (4025); Virginia Gazette Companies, LLC (9587); WATL,
LLC (7384); WCCT, Inc., f/k/a WTXX Inc. (1268); WCWN LLC (5982); WDCW Broadcasting, Inc. (8300); WGN Continental Broadcasting
Company (9530); WLVI Inc. (8074); and WPIX, Inc. (0191). The Debtors’ corporate headquarters and the mailing address for each Debtor is
435 North Michigan Avenue, Chicago, Illinois 60611.

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in value between the closing of the LBO Transaction and the Company’s bankruptcy filing less

than a year later. This LBO Transaction is among the worst in American corporate history. One

of the engineers of the deal referred to it in the following apt terms: “This is like carrying a fat

person up Everest, hopefully it doesn’t kill us.” Predictably, the LBO Transaction killed the

Company soon enough.

2. The LBO was designed to cash out the large shareholders of Tribune, and to

line the pockets of defendant Samuel Zell (“Zell”) and Tribune’s directors and officers. Faced

with a severe decline in Tribune’s stock price, starting in 2005, and continuing through the

relevant time period, certain large shareholders of Tribune that collectively owned 33% of its

shares began exerting extreme pressure on the Company to take prompt action to maximize the

value of their investment.

3. In response to this pressure from the dominant shareholders, in September

2006, Tribune began a strategic review process to solicit and consider proposals that would alter

the Company’s future. In February 2007, billionaire Zell masterminded a plan in which he used

very little of his own assets to acquire control of Tribune while shifting the risk that the

transaction would fail onto the Company’s shareholders. Zell’s plan used an employee stock

ownership plan (“ESOP”) as the takeover vehicle, and leveraged Tribune to the hilt to buy out

all of its publicly owned shares. To accomplish his plan, Zell induced those charged with

running and protecting Tribune to turn a blind eye to the unsustainable level of debt that would

inevitably cause Tribune’s demise. Among other things, Zell succeeded by enticing Tribune’s

directors and officers with tens of millions of dollars in stock sale proceeds and special

incentives to close his deal.

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4. Caving to the pressure from large shareholders and the lure of substantial

financial incentives, Tribune’s management facilitated the transaction. On April 1, 2007, in

dereliction of its duties to safeguard the Company’s future, Tribune’s board approved Zell’s bid

to acquire Tribune through the highly leveraged LBO Transaction, and as a result, Tribune

executed the first step of the transaction, paying its shareholders approximately $4.3 billion for

50% of Tribune’s outstanding shares using proceeds of a loan that the Company was obligated

to repay. At the end of 2007, acting with knowledge, recklessness, or gross negligence, the

directors and officers facilitated the closing of the second step of the LBO, in complete

disregard of Tribune’s deteriorating financial condition and business operations. Using

proceeds of loans that the Company was obligated to repay, Tribune paid approximately $4

billion to shareholders holding the remaining 50% of Tribune’s outstanding shares. As a result

of the LBO Transaction, Tribune’s debt increased to a staggering $13 billion. Tribune’s large

shareholders achieved their goal of exiting from Tribune, while Zell took control of the

Company with little risk to him and stood to reap huge gains if the gamble paid off. The

directors and officers received extraordinary payments. And the Company and its creditors bore

the lion’s share of the risk that the gamble would not pay off for Zell.

5. By imposing a crushing debt load on Tribune and structuring the transaction

through an ESOP, Zell acquired control over a company once worth many billions of dollars

while putting up only $315 million of his own money (a mere 2.6% of the total consideration)

and without incurring any substantial personal risk. In addition, Tribune’s large shareholders

collected billions of dollars and then – finally satisfied with the enormous value they had

extracted from their stock – walked away from the ruined Company.

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6. The Company’s interests were egregiously subverted through the LBO

Transaction. The level of debt required to consummate the transaction rendered Tribune

insolvent – a result that the director and officer defendants and the large shareholders that held

sway over the Company’s future did foresee or should have foreseen. Indeed, the devastating

results of the LBO Transaction were widely forecast by financial analysts. Nevertheless, the

director and officer defendants recklessly agreed to and approved a clearly imprudent

transaction, in part because many had financial motivation to do so, and the large shareholders

were quite content to reap the significant benefits of a “cash-out” transaction they had actively

pursued.

7. Predictably, Tribune filed for bankruptcy protection less than a year after the

LBO Transaction closed. Thus, through the orchestration, negotiation and consummation of a

foolish and destructive transaction, defendants brought financial ruin to Tribune within a year.

This lawsuit seeks redress for that unprecedented injury.

JURISDICTION AND VENUE

8. This Court has jurisdiction over this adversary proceeding under 28 U.S.C.

§§ 157 and 1334 and the Standing Order of the United States District Court for the District of

Delaware referring to the Bankruptcy Judges of this District all cases and proceedings arising

under the Bankruptcy Code.

9. This adversary proceeding constitutes a “core” proceeding as defined in 28

U.S.C. § 157(b)(2)(A). In the event that this or any other appropriate Court finds any part of

this adversary proceeding to be “non-core,” Plaintiff consents to the entry of final orders and

judgments by this Court, pursuant to Rule 7008 of the Federal Rules of Bankruptcy Procedure.

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10. Venue in this District is proper under 28 U.S.C. §§ 1408 and 1409 because

this adversary proceeding arises under and in connection with cases pending under title 11 of the

United States Code (the “Bankruptcy Code”).

THE PARTIES

11. Plaintiff is the Official Committee of Unsecured Creditors duly appointed on

December 18, 2008 in the Debtors’ Chapter 11 cases by the Office of the United States Trustee

for the District of Delaware. The Debtors have consented to the Committee commencing and

prosecuting this action and all claims asserted herein on behalf of the Debtors’ estates, and the

Committee has been granted standing and authority by this Court to commence and prosecute

this action and all claims asserted herein on behalf of the Debtors’ estates.

12. Defendant Dennis J. FitzSimons (“FitzSimons”) was the President and Chief

Executive Officer (“CEO”) of Tribune and the Chairman of Tribune’s Board of Directors

(“Board”) at the time of the LBO Transaction. As a director, FitzSimons approved the LBO

Transaction. Upon information and belief, FitzSimons sold 481,296 shares of Tribune stock in

connection with the LBO Transaction from which he received approximately $16,364,064 in

cash proceeds. Upon information and belief, FitzSimons’ total earnings from the LBO

Transaction, including severance payments and other special incentives, were approximately

$47 million. Also at the time of the LBO Transaction, FitzSimons was the Chairman of the

Robert R. McCormick Foundation (the “McCormick Foundation”), one of Tribune’s largest

shareholders prior to the LBO Transaction. Through that position, which he still holds,

FitzSimons effectively controlled the McCormick Foundation. At the time of the transaction,

FitzSimons was also a member of the board of directors of the Cantigny Foundation, an affiliate

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of the McCormick Foundation, and still holds that position. FitzSimons was also a director of

one or more of the Subsidiary Guarantors (defined below) at that time. Upon information and

belief, FitzSimons lives in Illinois. Upon information and belief, FitzSimons has filed at least

one proof of claim in the Debtors’ Chapter 11 cases.

13. Defendant Enrique Hernandez Jr. (“Hernandez”) was a director of Tribune at

the time of the LBO Transaction. As a director, Hernandez approved the LBO Transaction.

Hernandez also served as a member of the special committee (the “Special Committee”) of the

Tribune Board that was formed in September 2006 to oversee management’s exploration of

alternatives and which ultimately recommended that the full Board approve the LBO

Transaction. Upon information and belief, Hernandez sold 13,608 shares of Tribune stock in

connection with the LBO Transaction from which he received approximately $462,672 in cash

proceeds. Upon information and belief, Hernandez lives in California.

14. Defendant Betsy D. Holden (“Holden”) was a director of Tribune at the time

of the LBO Transaction and remains a director. As a director, Holden approved the LBO

Transaction. Holden also served as a member of the Special Committee that recommended that

the full Board approve the LBO Transaction. Upon information and belief, Holden sold 10,939

shares of Tribune stock in connection with the LBO Transaction from which she received

approximately $371,926 in cash proceeds. Upon information and belief, Holden lives in

Illinois. Upon information and belief, the Debtors have listed Holden as a holder of an

unsecured claim on the Debtor’s schedules of assets and liabilities (“the Debtors’ Schedules”).

15. Defendant Robert S. Morrison (“Morrison”) was a director of Tribune at the

time of the LBO Transaction. As a director, Morrison approved the LBO Transaction.

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Morrison also served as a member of the Special Committee. Upon information and belief,

Morrison sold 15,427 shares of Tribune stock in connection with the LBO Transaction from

which he received approximately $524,518 in cash proceeds. Upon information and belief,

Morrison lives in Illinois.

16. Defendant William A. Osborn (“Osborn”) was a director of Tribune at the

time of the LBO Transaction and is a current director. As a director, Osborn approved the LBO

Transaction. Osborn also served as Chair of the Special Committee. Upon information and

belief, Osborn sold 14,237 shares of Tribune stock in connection with the LBO Transaction

from which he received approximately $484,058 in cash proceeds. Upon information and

belief, Osborn lives in Illinois.

17. Defendant Christopher Reyes (“Reyes”) was a director of Tribune at the time

of the LBO Transaction. As a director, Reyes approved the LBO Transaction. Reyes also

served as a member of the Special Committee. Upon information and belief, Reyes sold 17,248

shares of Tribune stock in connection with the LBO Transaction from which he received

approximately $586,432 in cash proceeds. Upon information and belief, Reyes lives in Illinois.

18. Defendant Dudley S. Taft (“Taft”) was a director of Tribune at the time of the

LBO Transaction. Taft also served as a member of the Special Committee. Upon information

and belief, Taft sold 100,938 shares of Tribune stock in connection with the LBO Transaction

from which he received approximately $3,431,892 in cash proceeds. Upon information and

belief, Taft lives in Ohio.

19. Defendant Miles D. White (“White”) was a director of Tribune at the time of

the LBO Transaction. As a director, White approved the LBO Transaction. White also served

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as a member of the Special Committee. Upon information and belief, White sold 8,698 shares

of Tribune stock in connection with the LBO Transaction from which he received

approximately $295,732 in cash proceeds. Upon information and belief, White lives in Illinois.

20. Defendant Jeffrey Chandler (“Chandler”) was a director of Tribune at the

time of the LBO Transaction and until his resignation on or about June 4, 2007, the date on

which the first step of the LBO Transaction closed. Chandler served on the Board as a

representative of the Chandler Trusts (defined below), of which he is a trustee and beneficiary.

The Chandler Trusts were at that time among Tribune’s largest shareholders. Upon information

and belief, Chandler sold 11,187 shares of Tribune stock in connection with the LBO

Transaction from which he received approximately $380,358 in cash proceeds. Upon

information and belief, Chandler lives in California.

21. Defendant Roger Goodan (“Goodan”) was a director of Tribune at the time of

the LBO Transaction and until his resignation on or about June 4, 2007. Goodan served on the

Board as a representative of the Chandler Trusts, of which he is a trustee and beneficiary. Upon

information and belief, Goodan sold 13,125 shares of Tribune stock in connection with the LBO

Transaction from which he received approximately $434,706 in cash proceeds. Upon

information and belief, Goodan lives in California.

22. Defendant William Stinehart Jr. (“Stinehart”) was a director of Tribune at the

time of the LBO Transaction and until his resignation on or about June 4, 2007. Stinehart

served on the Board as a representative of the Chandler Trusts, of which he is a trustee. Upon

information and belief, Stinehart sold 12,650 shares of Tribune stock in connection with the

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LBO Transaction from which he received approximately $430,100 in cash proceeds. Upon

information and belief, Stinehart lives in California.

23. The defendants named above in ¶¶ 20-22 are sometimes collectively referred

to herein as the “Chandler Trust Representatives.” The defendants named above in ¶¶ 12-22 are

sometimes collectively referred to herein as the “Director Defendants.”

24. Defendant Chandler Bigelow (“Bigelow”) was Tribune’s Treasurer at the

time of the LBO Transaction, and currently is Tribune’s Chief Financial Officer. Bigelow was

also the Vice President and Treasurer of one or more of the Subsidiary Guarantors at that time.

Upon information and belief, Bigelow received monetary special incentives in connection with

consummation of the LBO Transaction. Upon information and belief, Bigelow lives in Illinois.

Upon information and belief, the Debtors have listed Bigelow as the holder of one or more

unsecured claims on the Debtors’ Schedules.

25. Defendant Donald C. Grenesko (“Grenesko”) was Tribune’s Senior Vice

President of Finance and Administration at the time of the LBO Transaction. Upon information

and belief, Grenesko sold 242,357 shares of Tribune stock in connection with the LBO

Transaction from which he received approximately $8,240,138 in cash proceeds. Upon

information and belief, Grenesko also received additional monetary special incentives in

connection with consummation of the LBO Transaction. Upon information and belief,

Grenesko lives in Illinois. Upon information and belief, Grenesko has filed at least one proof of

claim in the Debtors’ Chapter 11 cases.

26. Defendant Mark W. Hianik (“Hianik”) was Tribune’s Assistant General

Counsel and Assistant Secretary at the time of the LBO Transaction. Hianik was also the

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Assistant Secretary of one or more of the Subsidiary Guarantors at that time. Upon information

and belief, Hianik received monetary special incentives in connection with consummation of the

LBO Transaction. Upon information and belief, Hianik lives in Illinois.

27. Defendant Daniel G. Kazan (“Kazan”) was Tribune’s Vice President of

Development at the time of the LBO Transaction, and currently is Tribune’s Senior Vice

President, Corporate Development. Upon information and belief, Kazan received monetary

special incentives in connection with consummation of the LBO Transaction. Upon information

and belief, Kazan lives in Illinois. Upon information and belief, the Debtors have listed Kazan

as the holder of one or more unsecured claims on the Debtors’ Schedules.

28. Defendant Crane H. Kenney (“Kenney”) was Tribune’s Senior Vice

President, General Counsel and Secretary at the time of the LBO Transaction. Kenney was also

a director of one or more of the Subsidiary Guarantors at that time. Upon information and

belief, Kenney sold 51,668 shares of Tribune stock in connection with the LBO Transaction

from which he received approximately $1,756,712 in cash proceeds. Upon information and

belief, Kenney also received additional monetary special incentives in connection with

consummation of the LBO Transaction. Upon information and belief, Kenney lives in Illinois.

Upon information and belief, Kenney has filed at least one proof of claim in the Debtors’

Chapter 11 cases. In addition, upon information and belief, the Debtors have listed Kenney as

the holder of one or more unsecured claims on the Debtors’ Schedules.

29. Defendant Thomas D. Leach (“Leach”) was Tribune’s Senior Vice President

of Development at the time of the LBO Transaction. Upon information and belief, Leach sold

50,740 shares of Tribune stock in connection with the LBO Transaction from which he received

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approximately $1,725,160 in cash proceeds. Upon information and belief, Leach also received

additional monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Leach lives in Illinois.

30. Defendant Luis E. Lewin (“Lewin”) was Tribune’s Senior Vice President of

Human Resources at the time of the LBO Transaction. Upon information and belief, Lewin sold

22,814 shares of Tribune stock in connection with the LBO Transaction from which he received

approximately $775,676 in cash proceeds. Upon information and belief, Lewin also received

additional monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Lewin lives in Illinois.

31. Defendant R. Mark Mallory (“Mallory”) was Tribune’s Vice President and

Controller at the time of the LBO Transaction. Upon information and belief, Mallory sold

108,570 shares of Tribune stock in connection with the LBO Transaction from which he

received approximately $3,691,380 in cash proceeds. Upon information and belief, Mallory

also received additional monetary special incentives in connection with consummation of the

LBO Transaction. Upon information and belief, Mallory lives in Illinois. Upon information

and belief, Mallory has filed at least one proof of claim in the Debtors’ Chapter 11 cases.

32. Defendant Ruthellyn Musil (“Musil”) was Tribune’s Senior Vice President of

Corporate Relations at the time of the LBO Transaction. Upon information and belief, Musil

sold 65,391 shares of Tribune stock in connection with the LBO Transaction from which she

received approximately $2,185,875 in cash proceeds. Upon information and belief, Musil also

received additional monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Musil lives in Illinois.

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33. The defendants named above in ¶¶ 24-32 (along with FitzSimons) are

sometimes collectively referred to herein as the “Officer Defendants.” Collectively, the

Director Defendants and the Officer Defendants will be referred to herein as the “D&O

Defendants.” All claims of the D&O Defendants reflected on the Debtors’ Schedules or any

proofs of claim filed by, or on behalf of, any of the D&O Defendants are collectively referred to

herein as the “D&O Creditor Claims.”

34. Upon information and belief, defendant Harry Amsden (“Amsden”) was the

Vice President of Finance of Tribune Publishing Company, a subsidiary of Tribune, at the time

of the LBO Transaction, and is currently Tribune’s Senior Vice President of Financial

Operations. Upon information and belief, Amsden received monetary special incentives in

connection with consummation of the LBO Transaction. Upon information and belief, Amsden

lives in Illinois. Upon information and belief, Amsden has filed a proof of claim reflecting at

least two proofs of claim in the Debtors’ Chapter 11 cases. In addition, upon information and

belief, the Debtors have listed Amsden as the holder of one or more unsecured claims on the

Debtors’ Schedules.

35. Defendant Stephen D. Carver (“Carver”) was a director of one or more of the

Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief, Carver

received monetary special incentives in connection with consummation of the LBO Transaction.

Upon information and belief, Carver lives in Connecticut. Upon information and belief, the

Debtors have listed Carver as the holder of one or more unsecured claims on the Debtors’

Schedules.

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36. Defendant Thomas S. Finke (“Finke”) was a director of one or more of the

Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief, Finke

received monetary special incentives in connection with consummation of the LBO Transaction.

Upon information and belief, Finke lives in Illinois.

37. Defendant Robert Gremillion (“Gremillion”) was a director of one or more of

the Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief,

Gremillion received monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Gremillion lives in Illinois. Upon information and

belief, the Debtors have listed Gremillion as the holder of one or more unsecured claims on the

Debtors’ Schedules.

38. Defendant David Dean Hiller (“Hiller”) was the publisher of the Los Angeles

Times and a member of the boards of directors of the McCormick Foundation and the Cantigny

Foundation at the time of the LBO Transaction. Hiller is currently the President and CEO of the

McCormick Foundation. Hiller was also a director of one or more of the Subsidiary Guarantors

at the time of the LBO Transaction. Upon information and belief, Hiller received monetary

special incentives in connection with consummation of the LBO Transaction. Upon information

and belief, Hiller lives in Illinois. Upon information and belief, the Debtors have listed Hiller as

the holder of one or more unsecured claims on the Debtors’ Schedules.

39. Defendant Timothy P. Knight (“Knight”) was a director of one or more of the

Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief, Knight

received monetary special incentives in connection with consummation of the LBO Transaction.

Upon information and belief, Knight lives in New York. Upon information and belief, the

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Debtors have listed Knight as the holder of one or more unsecured claims on the Debtors’

Schedules.

40. Defendant Timothy Landon (“Landon”) was a director of one or more of the

Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief,

Landon sold 45,981 shares of Tribune stock in connection with the LBO Transaction from

which he received approximately $1,563,354 in cash proceeds. Upon information and belief,

Landon also received additional monetary special incentives in connection with consummation

of the LBO Transaction. Upon information and belief, Landon lives in Illinois.

41. Defendant Richard H. Malone (“Malone”) was a director of one or more of

the Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief,

Malone received monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Malone lives in Illinois.

42. Defendant Durham J. Monsma (“Monsma”) was a director of one or more of

the Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief,

Monsma lives in Connecticut. Upon information and belief, Monsma has filed at least

one proof of claim in the Debtors’ Chapter 11 cases.

43. Defendant Irving L. Quimby (“Quimby”) was a director of one or more of the

Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief,

Quimby received monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Quimby lives in Maryland.

44. Defendant John E. Reardon (“Reardon”) was the President of Tribune

Broadcasting Company, a subsidiary of Tribune, at the time of the LBO Transaction. Reardon

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was also a director of one or more of the Subsidiary Guarantors at the time of the LBO

Transaction. Upon information and belief, Reardon sold 63,837 shares of Tribune stock in

connection with the LBO Transaction from which he received approximately $2,170,458 in cash

proceeds. Upon information and belief, Reardon also received additional monetary special

incentives in connection with consummation of the LBO Transaction. Upon information and

belief, Reardon lives in Illinois.

45. Defendant Scott C. Smith (“Smith”) was the President of Tribune Publishing

Company, a subsidiary of Tribune, at the time of the LBO Transaction. Smith was also a

director of one or more of the Subsidiary Guarantors at the time of the LBO Transaction. Upon

information and belief, Smith sold 225,271 shares of Tribune stock in connection with the LBO

Transaction from which he received approximately $7,659,214 in cash proceeds. Upon

information and belief, Smith also received additional monetary special incentives in connection

with consummation of the LBO Transaction. At the time of the LBO Transaction, Smith was

also a member of the boards of directors of the McCormick Foundation and the Cantigny

Foundation, and still holds those positions. Upon information and belief, Smith lives in Illinois.

Upon information and belief, the Debtors have listed Smith as the holder of one or more

unsecured claims on the Debtors’ Schedules.

46. Defendant John J. Vitanovec (“Vitanovec”) was the Executive Vice President

of Tribune Broadcasting Company, a subsidiary of Tribune at the time of the LBO Transaction.

Vitanovec was also a director of one or more of the Subsidiary Guarantors at the time of the

LBO Transaction. Upon information and belief, Vitanovec received monetary special

incentives in connection with consummation of the LBO Transaction. Upon information and

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belief, Vitanovec lives in Illinois. Upon information and belief, the Debtors have listed

Vitanovec as the holder of one or more unsecured claims on the Debtors’ Schedules.

47. Defendant Kathleen M. Waltz (“Waltz”) was a director of one or more of the

Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief, Waltz

received monetary special incentives in connection with consummation of the LBO Transaction.

Upon information and belief, Waltz lives in Florida.

48. Defendant David D. Williams (“Williams”) was a director of one or more of

the Subsidiary Guarantors at the time of the LBO Transaction. Upon information and belief,

Williams received monetary special incentives in connection with consummation of the LBO

Transaction. Upon information and belief, Williams lives in Illinois. Upon information and

belief, the Debtors have listed Williams as the holder of one or more unsecured claims on the

Debtors’ Schedules.

49. Defendant John D. Worthington, IV (“Worthington”) was a director of one or

more of the Subsidiary Guarantors at the time of the LBO Transaction. Upon information and

belief, Worthington lives in Maryland.

50. The defendants named above in ¶¶ 34-49 (along with FitzSimons, Bigelow,

Hianik, and Kenney) are collectively referred to herein as the “Subsidiary Defendants.” All

claims of the Subsidiary Defendants reflected on the Debtors’ Schedules or any proofs of claim

filed by, or on behalf of, any of the Subsidiary Defendants are collectively referred to herein as

the “Subsidiary Creditor Claims.”

51. Defendants Chandler Trust No. 1 and Chandler Trust No. 2 (collectively, the

“Chandler Trusts”) are California trusts established for the benefit of the Chandler family. The

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Chandler Trusts were at the time of the LBO Transaction among Tribune’s largest shareholders.

At the time of the LBO Transaction, the Chandler Trust Representatives represented the

Chandler Trusts’ interests on the Tribune Board. Upon information and belief, the Chandler

Trusts sold over 48 million shares of Tribune stock in connection with the LBO Transaction,

including 27,774,388 shares at Step One, for which it received $944,329,192; and then the rest

of its Tribune holdings in a block trade three days after Step One.

52. Defendant Robert R. McCormick Foundation (the “McCormick Foundation”)

is a tax-exempt charitable foundation located in Illinois. At the time of the LBO Transaction,

the McCormick Foundation was among Tribune’s largest shareholders. The investment and

voting power of the McCormick Foundation is vested in a board of five directors, all of whom

are current or former Tribune executives, and included defendants FitzSimons, Hiller and Smith

at the time of the LBO Transaction. Upon information and belief, the McCormick Foundation

sold 28,023,788 shares of Tribune stock in connection with the LBO Transaction, from which it

received approximately $952,808,792 in cash proceeds.

53. Defendant Cantigny Foundation is a tax-exempt charitable foundation located

in Illinois. At the time of the LBO Transaction, the Cantigny Foundation held shares of

Tribune. The investment and voting power of the Cantigny Foundation is vested in a board of

five directors, all of whom are current or former Tribune executives, and included defendants

FitzSimons, Hiller and Smith at the time of the LBO Transaction. The Cantigny Foundation is

institutionally associated with the McCormick Foundation (together, the “Foundations”), and

collectively the Foundations were at least the second largest shareholder of Tribune at the time

of the LBO Transaction. Upon information and belief, the Cantigny Foundation sold 3,259,000

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shares of Tribune stock in connection with the LBO Transaction, from which it received

approximately $110,806,000 in cash proceeds.

54. The defendants named above in ¶¶ 51-53 are collectively referred to as the

“Large Shareholders.” The Large Shareholders held at least 33% of Tribune’s stock

immediately prior to the LBO Transaction.

55. Defendant Samuel Zell is a billionaire investor who is the controlling party of

the entity that entered into an Agreement and Plan of Merger with Tribune on April 1, 2007.

Zell was elected to Tribune’s Board on May 9, 2007, before consummation of the LBO

Transaction, and became the Chairman of the Board as well as Tribune’s President and Chief

Executive Officer in December 2007 upon completion of the deal. Upon information and belief,

Zell sold 2,278 shares of Tribune stock in connection with the LBO Transaction from which he

received approximately $77,452 in cash proceeds. Upon information and belief, Zell lives in

Illinois.

56. Defendant Equity Group Investments, L.L.C. (“EGI”) is a private investment

company located in Illinois. Defendant Zell holds a controlling interest in EGI and is its

President and Chairman. On or within the ninety (90) days prior to the Petition Date (the “90-

Day Preference Period”), Tribune made payments of not less than $586,759.15 to EGI to

reimburse EGI for expenses (the “EGI Reimbursements”). Upon information and belief, EGI

has filed at least one proof of claim in the Debtors’ Chapter 11 cases.

57. Defendant EGI-TRB, L.L.C. (“EGI-TRB”) is a Delaware limited liability

company that was formed solely for the purpose of entering into and consummating the LBO

Transaction. Defendant Zell is the founder and President of EGI-TRB. Upon information and

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belief, EGI-TRB is wholly owned by Sam Investment Trust, an Illinois trust established for the

benefit of defendant Zell and his family. EGI-TRB has no board of directors or similar board of

managers. Upon information and belief, at all relevant times, there existed a unity of interest

between Zell and EGI-TRB such that any individuality or separateness between Zell and EGI-

TRB ceased, and EGI-TRB was Zell’s alter ego. Upon information and belief, Zell controls

EGI-TRB. Upon information and belief, EGI-TRB sold 1,470,588 shares of Tribune stock in

connection with the LBO Transaction, a value of approximately $50,000,000 (the “EGI-TRB

Stock Sale”). Upon information and belief, that amount was not cleared and transferred to EGI-

TRB, but rather included as one of a number of transactions that were netted against one another

in December 2007, as described below. In or about December 2007 and in connection with the

LBO Transaction, Tribune also repaid an unsecured subordinated exchangeable promissory

note, dated April 23, 2007, that EGI-TRB had acquired from Tribune in the principal amount of

$200 million (the “Exchangeable Note”). Tribune paid or provided a credit of approximately

$206,418,859 including interest to EGI-TRB on the Exchangeable Note (the “Exchangeable

Note Transfer”). Upon information and belief, the amount paid or credited by Tribune to EGI-

TRB was an amount based upon the price that would have been paid to EGI-TRB had the

Exchangeable Note been converted to stock and the stock tendered to Tribune, but such

conversion did not actually occur. Tribune also made payments to EGI-TRB for its legal fees

and other expenses in connection with the LBO Transaction (the “EGI-TRB Fee Payments,”

together with the EGI-TRB Stock Sale and the Exchangeable Note Transfer, the “EGI-TRB

Transfers”) in an amount to be determined at trial but approximately $5,000,000.

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58. On December 20, 2007, EGI-TRB purchased from Tribune a $225 million

subordinated promissory note due December 20, 2018 (the “Subordinated Note”). The series of

transactions, including, inter alia, the Exchangeable Note Transfer, the Subordinated Note

purchase, and the EGI-TRB Stock Sale, were netted against one another, resulting in a payment

by EGI-TRB to the Company of approximately $56 million on December 20, 2007. Upon

information and belief, no cash was paid by Tribune to EGI-TRB in connection with those

transactions, and no funds were cleared through a financial institution, financial participant, or

securities clearing agency. Pursuant to the subordination agreement dated as of December 20,

2007, entered into by EGI-TRB (the “Subordination Agreement”), the claims arising from the

Subordinated Note, including principal and interest and all other obligations and liabilities of

Tribune to EGI-TRB, are subordinate and junior to all obligations, indebtedness and other

liabilities of Tribune with certain inapplicable exceptions. Following execution of the

Subordination Agreement, EGI-TRB assigned minority interests in the Subordinated Note to

certain assignees. Upon information and belief, EGI-TRB has filed at least one proof of claim

in the Debtors’ Chapter 11 cases (the “EGI-TRB Proofs of Claim”). In addition, upon

information and belief, the Debtors have listed EGI-TRB as the holder of one or more unsecured

claims on the Debtors’ Schedules. All claims of EGI-TRB reflected on the Debtors’ Schedules

or the EGI-TRB Proofs of Claim are collectively referred to herein as the “EGI-TRB Creditor

Claims.”

59. Defendant Sam Investment Trust is an Illinois trust established for the benefit

of Zell and his family. Sam Investment Trust wholly owns defendant EGI-TRB.

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60. The defendants named above in ¶¶ 55-59 are collectively referred to as the

“Zell Defendants.” All claims of the Zell Defendants (other than the EGI-TRB Creditor Claims)

reflected on the Debtors’ Schedules or any proofs of claim filed by, or on behalf of, any of the

Zell Defendants (other than EGI-TRB) are collectively referred to herein as the “Zell Creditor

Claims.”

61. Upon information and belief, defendants Tower CH, L.L.C., Tower DC,

L.L.C., Tower DL, L.L.C., Tower EH, L.L.C., Tower Greenspun DGSPT, LLC, Tower

Greenspun JGGSTP, LLC, Tower Greenspun SGFFT, LLC, Tower Greenspun, L.LC., Tower

HZ, L.L.C., Tower JB, L.L.C., Tower JK, L.L.C., Tower JP, L.L.C., Tower JS, L.L.C., Tower

KS, L.L.C., Tower LL, L.L.C., Tower LM, L.L.C., Tower LZ, L.L.C., Tower MH, L.L.C.,

Tower MS, L.L.C., Tower MZ, L.L.C., Tower NL, L.L.C., Tower PH, L.L.C., Tower PT,

L.L.C., Tower SF, L.L.C., Tower TT, L.L.C., Tower VC, L.L.C., and Tower WP, L.L.C.

(collectively, the “Tower Defendants”) are assignees of EGI-TRB’s interests in the

Subordinated Note. Upon information and belief, the Tower Defendants are affiliated or closely

aligned with EGI and EGI-TRB. Upon information and belief, each of the Tower Defendants

has filed at least one proof of claim in the Debtors’ Chapter 11 cases (the “Tower Proofs of

Claim”). All claims of the Tower Defendants reflected on the Debtors’ Schedules or the Tower

Proofs of Claim are collectively referred to herein as the “Tower Creditor Claims.”

62. Defendant GreatBanc Trust Company (“GreatBanc”) was engaged by

Tribune as trustee of its ESOP Trust in connection with the LBO Transaction. GreatBanc

negotiated the terms of the ESOP’s investment in the LBO Transaction, including the price to be

paid by the ESOP for the shares of Tribune Common Stock to be purchased by the ESOP. On

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April 1, 2007, Tribune entered into the ESOP Purchase Agreement with GreatBanc (on behalf

of the ESOP), pursuant to which Tribune sold 8,928,571 shares of Tribune Common Stock to

the ESOP at a price of $28 per share

63. Defendant Duff & Phelps, LLC, was initially engaged by Tribune to provide

a solvency opinion to Tribune in connection with either a spin-off of the Company’s

broadcasting operations or the LBO Transaction. Tribune and the Special Committee then

engaged Duff & Phelps to explore Tribune’s adoption of an ESOP and such ESOP’s potential

participation in the proposed LBO Transaction. Shortly thereafter, GreatBanc engaged Duff &

Phelps as its financial advisor in connection with the LBO Transaction. Tribune and the ESOP

agreed that if a solvency opinion was required, Duff & Phelps would render the solvency

opinion directly to the ESOP, and the Tribune Board would be given the right to rely on the

opinion. On March 29, 2007, Duff & Phelps delivered a preliminary report to GreatBanc, in

which it reviewed the terms of the LBO Transaction and indicated that “in its opinion, on a post-

transaction basis, taking into account the S corporation tax shield, the fair salable value of

[Tribune’s] assets is greater than its liabilities.” Duff & Phelps cautioned, however, that it was

“able to issue its financing opinion because of the anticipated benefits of the S corporation tax

shield. If those tax benefits [were] not considered, [Duff & Phelps] would be unable to render

its opinion.” The ESOP subsequently revised the terms of Duff & Phelps’ engagement to

provide for Duff & Phelps to deliver an opinion as to “the financial viability of [Tribune], as a

going concern, and on a going-forward basis,” following the close of the LBO Transactions. On

April 1, 2007, as a condition to closing under the ESOP Purchase Agreement, Duff & Phelps

delivered a fairness opinion to GreatBanc in which it stated, among other things, that the price

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of $28.00 per share to be paid by the ESOP for shares of Tribune’s common stock was not

greater than fair market value, and that the terms and conditions of the LBO Transaction were

fair and reasonable to the ESOP from a financial point of view.

64. Defendant Valuation Research Corporation (“VRC”) is a financial advisory

firm that provides fairness and solvency opinions in support of transactions. VRC is

headquartered in Wisconsin. Tribune retained VRC to provide solvency opinions, and VRC

provided solvency opinions, in connection with the LBO Transaction. VRC received payments

from Tribune for certain fees and expenses in connection with the LBO Transaction (the “VRC

Transfers”), in an amount to be determined at trial but no less than $1,500,000.

65. Upon information and belief, defendant The DFA Investment Trust Company

is a Delaware statutory trust that sold at least 1,291,158 shares of Tribune stock in connection

with the LBO Transaction from which it received a minimum of $43,889,372 in cash proceeds.

66. Upon information and belief, defendant DFA Investment Dimensions Group,

Inc. is a Maryland corporation that sold at least 73,351 shares of Tribune stock in connection

with the LBO Transaction from which it received a minimum of $2,493,934 in cash proceeds.

67. Upon information and belief, defendant The AllianceBernstein Portfolios is a

Massachusetts business trust that sold at least 22,825 shares of Tribune stock in connection with

the LBO Transaction from which it received a minimum of $776,050 in cash proceeds.

68. Upon information and belief, defendant Frank W. Denius lives in Texas and

sold 52,882 shares of Tribune stock in connection with the LBO Transaction from which he

received $1,797,988 in cash proceeds.

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69. Upon information and belief, defendant Donald M. Hinman Jr. lives in

Illinois and sold 43,000 shares of Tribune stock in connection with the LBO Transaction from

which he received approximately $1,462,000 in cash proceeds.

70. Upon information and belief, defendant Lewis Taman lives in Illinois and

sold approximately 67,888 shares of Tribune stock in connection with the LBO Transaction

from which he received $2,308,198.67 in cash proceeds.

71. Upon information and belief, defendant William F. Warchol lives in Illinois

and sold 48,000 shares of Tribune stock in connection with the LBO Transaction from which he

received $1,632,000 in cash proceeds.

72. Does 1-25 (the “Additional Parties”) are persons and legal entities –

including but not limited to consultants, advisors and/or other shareholders, directors and

officers of Tribune and its subsidiaries and affiliates – who aided and abetted, benefited from, or

otherwise participated directly or indirectly in the wrongful acts alleged in this Complaint. The

identities of the Additional Parties will be determined through discovery in this proceeding.

73. Defendant Morgan Stanley & Co. Inc. (“Morgan Stanley”) was engaged by

the Company to act as a financial advisor to the Special Committee of the Tribune Board in

connection with the LBO. In addition, Morgan Stanley acted as a financial advisor to the

Company in late 2008, immediately before the Petition Date. Morgan Stanley or one of its

affiliates was also one of the lenders on the 2006 Bank Debt and the LBO Debt.

74. Defendant Morgan Stanley Capital Services, Inc. (“MSCS”) is an affiliate of

Morgan Stanley that entered into an interest rate swap with The Times Mirror Company, a

predecessor of the Company, in 1994.

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75. Non-party Merrill, Lynch, Pierce, Fenner & Smith Incorporated (“Merrill”)

acted as financial advisor to Tribune in connection with the LBO (together with Merrill Lynch

Capital Corporation, “Merrill Lynch”) and served as one of the lead arrangers for the Senior

Credit Facility and the Bridge Facility.

76. Non-party Citigroup Global Markets, Inc. (“CGMI”) acted as financial

advisor to the Company in connection with the LBO and served as one of the lead arrangers for

both the Senior Credit Facility and the Bridge Facility.

CLASS ALLEGATIONS

77. Pursuant to Rule 23(b)(1) & (b)(3) of the Federal Rules of Civil Procedure,

made applicable to this adversary proceeding by Rule 7023 of the Federal Rules of Bankruptcy

Procedure, the claims set forth in Count Thirteen of this Complaint are brought against the

defendants named above in ¶¶ 65-71 (collectively, the “Shareholder Defendants”) individually

and as representatives of a defendant class of similarly situated persons and legal entities (the

“Shareholder Class”).

78. The Shareholder Class is comprised of all persons or legal entities who were

the beneficial or legal owners of at least 34.5588 shares of Tribune stock that were purchased,

repurchased, or redeemed by Tribune in connection with the LBO Transaction, and who

therefore were the beneficial or legal recipients of at least $1,175 in payments by Tribune,

excluding the D&O Defendants, the Subsidiary Defendants, the Large Shareholders, Zell, and

EGI-TRB.

79. Tribune’s total payments to the D&O Defendants, the Subsidiary Defendants,

the Large Shareholders, Zell, EGI-TRB, the Shareholder Defendants, the Shareholder Class, the

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defendants listed on Exhibit A, transferees of any entity listed on Exhibit A, and beneficial

holders of accounts held in the name of any entity listed on Exhibit A, in connection with the

LBO Transaction for the purchase, repurchase, or redemption of the approximately 243,121,164

outstanding shares of Tribune stock exceeded $8 billion (the “Shareholder Transfers”).

80. The Committee has attached and incorporates herein Exhibit A, which is a

list of (i) known shareholders who are named defendants in this action, and who, upon

information and belief, fall within the Shareholder Class; and (ii) other parties who, upon

information and belief, received Shareholder Transfers. Upon information and belief, the

Shareholder Class is comprised of thousands of additional members.2 Accordingly, the

Shareholder Class is so numerous that joinder of all of its members is impracticable.

2
As alleged herein, the Committee’s claims against shareholders warrant treatment as a
defendant class action under Fed. R. Civ. P. 23. Out of an abundance of caution, the Committee
also names as defendants and lists on Exhibit A: (i) certain banks and brokers which on
information and belief received Shareholder Transfers from Tribune as holders of Tribune
shares that were purchased, repurchased, or redeemed through the LBO Transaction, and/or as
street-name holders and agents for other members of the Shareholder Class and distributed
Shareholder Transfers to such other members of the Shareholder Class, (ii) certain institutional
investment managers that on information and belief received Shareholder Transfers as holders
of Tribune shares that were purchased, repurchased, or redeemed through the LBO Transaction
and/or acted as agents for clients who received Shareholder Transfers, and (iii) the Depository
Trust & Clearing Corporation, Depository Trust Company and Cede & Co. (together, “DTCC,”
also listed on Exhibit A), which held shares for the beneficial interest of shareholders. To the
extent that the Shareholder Class is not certified, transferees of any entity listed on Exhibit A,
and/or beneficial holders of accounts held in the name of any entity listed on Exhibit A, who fall
within the Shareholder Class and whose names will become known to the Committee through
discovery, should be deemed to have been named individually as defendants in this Complaint.
The Committee’s identification of certain shareholders on Exhibit A is without prejudice to its
prosecution of claims against the Shareholder Class under Fed. R. Civ. P. 23.

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81. There are questions of law and fact common to the Shareholder Class, which

predominate over any issues that may involve individual members of the Shareholder Class,

including without limitation:

(a) Whether Tribune, by and through its officers and directors acting

individually and collectively, made the Shareholder Transfers with the

actual intent to hinder, delay, and defraud Tribune’s creditors;

(b) Whether Tribune received less than reasonably equivalent value in

exchange for the Shareholder Transfers;

(c) Whether Tribune was insolvent at the time of the Shareholder Transfers

or became insolvent as a result of the Shareholder Transfers;

(d) Whether, at the time of the Shareholder Transfers, Tribune was engaged

in business or a transaction, or was about to engage in business or a

transaction, for which Tribune was left with unreasonably small capital;

and

(e) Whether, at the time of the Shareholder Transfers, Tribune intended to

incur, or believed that it would incur, debts that would be beyond its

ability to pay as such debts matured.

82. Any possible defenses of the Shareholder Defendants are typical of those of

the Shareholder Class.

83. If the Committee obtains a judgment in its favor on the claims set forth in

Count Thirteen herein, the Shareholder Transfers will be avoided and the amounts paid will be

recovered from the Shareholder Class. The Shareholder Defendants collectively face a risk of

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loss of a minimum of $54,359,542.67 on those claims. The Shareholder Defendants will fairly

and adequately protect the interests of the entire Shareholder Class.

84. The prosecution of separate actions against the individual members of the

Shareholder Class would create a risk of (a) inconsistent or varying adjudications with respect to

individual members of the Shareholder Class that would establish incompatible standards of

conduct, and/or (b) adjudications with respect to individual members of the Shareholder Class

that, as a practical matter, would be dispositive of the interests of the other members not parties

to the individual adjudications or would substantially impair or impede their ability to protect

their interests.

85. A defendant class action is superior to other available methods for fairly and

efficiently adjudicating this controversy because, inter alia, it avoids a multiplicity of individual

adjudications with respect to the many thousands of individual members of the Shareholder

Class, thereby conserving the resources of the Debtors’ estates and of the Court.

FACTUAL BACKGROUND

I. Corporate Structure

86. Founded in 1847, Tribune is America’s largest employee-owned media and

entertainment company, reaching more than 80% of U.S. households through its newspapers

and other publications, its television and radio broadcast stations and cable channels, and its

other entertainment offerings. Headquartered in Chicago, Illinois, Tribune’s operations are

conducted through two primary business segments: (i) publishing, and (ii) broadcasting and

entertainment. Tribune’s publishing segment owns major newspapers in many of the most

significant markets in the United States, including the Chicago Tribune, the Los Angeles

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Times, the Baltimore Sun, the South Florida Sun-Sentinel, the Orlando Sentinel, and the

Hartford Courant. Tribune’s broadcasting and entertainment segment owns numerous radio

and television stations in major markets.

87. As of the date Tribune initiated its bankruptcy cases, the publishing

segment employed approximately 12,000 full-time equivalent employees, and the

broadcasting and entertainment segment employed an additional 2,600 full-time equivalent

employees.

II. Tribune’s Financial Condition Deteriorated And


The Large Shareholders Began Agitating For Change

(A) The Chandler Trusts

88. In June 2000, Tribune merged with the Times Mirror Company, which was

owned by the Chandler family. As a result of this merger, the Chandler family became

Tribune’s second largest shareholder and was awarded three seats on Tribune’s Board. Until

June 2007, defendants Chandler, Goodan and Stinehart represented the Chandler family

interests on the Board.

89. Shortly after the June 2000 merger with the Times Mirror Company, Tribune

began experiencing financial difficulties and a steady decline in its stock price.

90. Beginning in late 2005, the Company’s Board undertook a strategic review of

the broadcasting and entertainment sector of the Company’s business and considered possible

changes to the structure and ownership of its properties. The Company retained the services of

Merrill on or about October 17, 2005, to assist in this evaluation and approved in advance

Merrill Lynch’s participation in financial transactions that might develop from the strategic

review. The Company later retained CGMI to assist in the evaluation as well and provided to

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CGMI the same advance approval to participate in financial transactions resulting from the

review. Pursuant to their advisory engagements with the Company, both Merrill and CGMI

stood to reap millions of dollars in fees, which would increase if the Company entered into a

transaction at the recommendation of Merrill and CGMI.

91. In or about February 2006, the Chandler Trusts began to complain about

Tribune’s performance and criticize the Board. The Chandler Trusts admonished the Board

that, absent some progress with respect to performance of Tribune’s stock price, the Chandler

Trusts would themselves begin exploring a “fundamental transaction” involving Tribune.

92. In May 2006, the Board, with the advice of Merrill and CGMI, decided to

engage in a leveraged recapitalization transaction pursuant to which it would borrow money to

repurchase up to 75 million shares of its common stock. The Chandler Trusts’ three

representatives on the Board voted against the transaction. The Company nonetheless elected to

proceed with the repurchase of 55 million shares for a total of nearly $1.8 billion through a

public tender offer and a private transaction with the Robert R. McCormick Tribune Foundation

and the Cantigny Foundation (the “Foundations”) (the “2006 Repurchase”). As a result of the

share repurchases, the Chandler Trusts would become the Company’s largest stockholders. The

Foundations would continue to be major shareholders.

93. In a publicly filed letter to the Tribune Board on June 13, 2006, which was

signed by defendant Stinehart – who was himself a member of the Board – the Chandler Trusts

advised the Board that they would not participate in the 2006 Repurchase because it would not

accomplish their objectives. The Chandler Trusts complained that “[o]ver the past two years,

Tribune has significantly underperformed industry averages and there is scant evidence to

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suggest the next two years will be any different.” The Chandler Trusts explained that the “[t]he

gravity of management’s failure to address fundamental strategic issues is apparent from the

precipitous decline in stock value over the past three and a half years. . . . [S]ince the beginning

of 2003 (when current management of Tribune was put into place), the value of Tribune’s stock

has declined over 38% – substantially worse than both the newspaper peer group (down 8.8%)

and the broadcasting peer group (down 29%).” The Chandler Trusts added that “it is the time

for prompt, comprehensive action.”

94. In their letter, the Chandler Trusts pointedly reminded the Board that “the

Trusts are the largest investor in the Company, and, more than any other shareholder, it is in

their interest to see that either current value is maximized or a value enhancing strategic

repositioning occurs.” To that end, the Chandler Trusts demanded that the Board “promptly

appoint a committee of independent directors to oversee a thorough review of the issues facing

Tribune and to take prompt decisive action to enhance stockholder value.” The Chandler Trusts

concluded by stating that “[w]e are prepared to work directly and cooperatively with such a

committee to further our common objective of maximizing value.” They also threatened,

however, “to begin actively purs[uing] possible changes in Tribune’s management and other

transactions to enhance value realized by all Tribune stockholders” if timely action were not

taken by the Board.

95. On June 27, 2006, Tribune announced that through the 2006 Repurchase it

had repurchased a total of 55 million shares at a cost of nearly $1.8 billion in debt. Defendant

FitzSimons reported that “[t]his leveraged recapitalization represents a very meaningful step in

our plan to enhance value for shareholders.” As a result of the 2006 Repurchase and the

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Chandler Trusts’ decision not to tender any shares, the Chandler Trusts replaced the

Foundations as Tribune’s largest stockholder and increased their percentage ownership in

Tribune to approximately 20%. The Foundations collectively remained Tribune’s second

largest shareholder, with approximately 13% of the Company’s shares.

96. Notwithstanding FitzSimons’ public statement, the 2006 Repurchase was

undersubscribed and failed to raise Tribune’s stock price. Prior to the 2006 Repurchase,

Tribune was well positioned to manage its relatively modest level of debt. Indeed, Tribune’s $8

billion in assets provided a healthy cushion over its $2 billion in debt. However, as a result of

the 2006 Repurchase, Tribune’s debt nearly doubled. Shortly after the 2006 Repurchase was

announced, Moody’s Investors Service cut Tribune’s bond rating to “junk” status due to the

amount of debt that would be incurred in connection with the 2006 Repurchase.

97. As a result of the failure of the 2006 Repurchase, the Chandler Trusts stepped

up their efforts to effect change at Tribune that would maximize the value of the Chandler

Trusts’ own investment in the Company. An agenda of “talking points” prepared by the

Chandler Trusts on or about July 17, 2006 for the next Tribune Board meeting underscores the

Chandler Trusts’ extreme dissatisfaction with the Company’s state of affairs and their

preoccupation with their own interests: “The Chandler Trusts have seen almost 40% of the

value of their Tribune holdings evaporate into thin air. We believe action must be taken to

recover as much as possible of this loss, for the Trusts and for all Tribune stockholders. That is

the overriding priority of the Trusts.” The Chandler Trusts, through Board member Stinehart as

their spokesperson, planned to demand that the Board promptly respond to the 40% decline in

stock value by appointing a strategy committee to recommend ways to maximize shareholder

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value. The Chandler Trusts made clear that they expected that Tribune would take expedited

action. The agenda states that “[t]he Trusts want the company to take steps to maximize the

value to all stockholders in a short timeframe. As Tribune is not a growth company, time is not

on our side. Consequently, we have a real sense of urgency about action.”

98. In light of the Chandler Trusts’ publicly expressed discontent and their

increasing pressure on the Board, in September 2006 the Board announced that it had

established the Special Committee to oversee management’s exploration of alternatives.

Defendants Hernandez, Holden, Morrison, Osborn, Reyes, Taft, and White were named to the

Special Committee.

99. On October 2, 2006, Stinehart again wrote to Tribune’s Board on behalf of

the Chandler Trusts regarding the Special Committee: “We appreciate Bill Osborn’s call to

[me] last week . . . . We believe such collaboration is important to assure that the Chandler

Trusts will be in a position to support the conclusions of the special committee. This is

especially important since several of the alternatives under consideration would likely require a

vote of the stockholders and possibly other affirmative action by the [Chandler] Trusts.”

Stinehart advised the Board that the Chandler Trust Representatives would agree not to

participate in the Special Committee “provided that they are assured full and bona fide

cooperation and regular communication between the special committee and its advisors and the

Chandler Trusts and their advisors. This must include, at a minimum, the opportunity to discuss

with the special committee and its advisors important issues . . . in order that the views of the

Chandler Trusts may be considered by the special committee as it proceeds.”

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100. Through their public outcries and insistent demands that the Board act

urgently to maximize the value of their Tribune stock holdings, the Chandler Trusts set in

motion the process that, within months, would lead to consideration and approval of the

calamitous LBO Transaction.

101. In or around October 2006, the Company retained Morgan Stanley to act as

the financial advisor to the Special Committee. The Company agreed to, and did, pay Morgan

Stanley more than $10 million in fees and expenses (the “Morgan Stanley Advisor Fees”) for

serving in that role.

102. Although Morgan Stanley was the Special Committee’s financial advisor, it

was Merrill and CGMI that solicited third parties to express interest in a buyout of the

Company. By October 2006, 17 potential outside purchasers had expressed interest in the

Company. Merrill and CGMI acted as advisors to the Company in evaluating these proposals.

However, Merrill and CGMI each had an inherent conflict of interest. If any of the transactions

went forward, Merrill and CGMI were highly likely to participate in financing the transactions

and stood to make tens of millions of dollars in fees from such financing. If no transactions

took place, they would still receive millions of dollars in advisory fees, but much less than the

financing fees associated with a large transaction. Merrill and CGMI thus had a strong financial

incentive to advise the Company to agree to a substantial sale or recapitalization even if doing

so was not in the best interest of the Company. Both Merrill and CGMI were in fact strong

advocates for the LBO.

(B) The Foundations

103. At the beginning of 2007, dominant shareholder pressure on the Board

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intensified when Tribune’s second largest shareholder group, the McCormick and Cantigny

Foundations – affiliated entities that share the same board members, all of whom are current or

former Tribune executives as mandated by the Foundations’ incorporation documents – also

began advocating for change that would serve their own interests.

104. On or about January 4, 2007, the Foundations announced that they had

retained Blackstone Group L.P. (“Blackstone”) to advise them in connection with their

investment in Tribune. At the time, Blackstone was working on a separate multi-billion dollar

deal with Zell, who would soon set his sights on acquiring control of Tribune.

105. As the Chandler Trusts had done, the Foundations also wasted no time in

making their position – and clout – clear to the Company’s leadership. On or about January 10,

2007, the McCormick Foundation, in a thinly veiled threat, pointed out to the Special

Committee that without the support of the Large Shareholders, who collectively owned 33% of

Tribune, it would be “difficult to do a transaction.” That same day, the Foundations’ motivation

and will to exert their substantial influence over Tribune’s future – and their intent to

consolidate their influence with that of the Chandler Trusts – was laid bare in an internal e-mail

among the McCormick Foundation’s advisors. That e-mail stated that the Special Committee

needed to “know[] very specifically what the goals and objectives of 33 percent of the owners

[are] . . . . The independence of the special committee of the board has been important up till

now. But it is time for everyone to declare their intentions.”

106. A few days later, the McCormick Foundation’s advisors discussed an internal

“strategy call” that was scheduled for January 15. The advisors reiterated that “it is important to

make the Foundations’ interest and objectives known at the very least to the special committee

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of the board and Dennis [FitzSimons] . . . . [We] also feel, to the degree possible, that

management should be aware of [the McCormick Foundation’s] perspective and that they are in

support of the position(s) we take.”

107. In furtherance of the objective to amass and then exert the combined clout of

the Large Shareholders, on January 22, 2007, the Chandler Trusts reached out to the

Foundations and advised them that the Chandler Trusts “thought it would be a good idea to have

the two largest stockholders of Tribune talk with each other” regarding Tribune’s future

direction. There was no doubt that the Large Shareholders recognized from the beginning of the

process through which the Company’s future would be decided that, by virtue of their positions,

they were able to exert enormous influence over the Board. Acting upon and exploiting this

reality, the Large Shareholders decided to act together to force the Board to meet their needs.

From the outset, the Large Shareholders made it crystal clear that the Board needed their

support to achieve any transaction, and that management was to support the “interest and

objectives” of the Large Shareholders. Accordingly, the Large Shareholders functioned in

practice as Tribune’s controlling shareholders with respect to any substantial transaction, with

the capacity to block or preclude transactions that they deemed adverse to their own interests.

108. Indeed, the Large Shareholders did not sit back idly and let management and

the Special Committee pursue options at their own discretion. Rather, the Large Shareholders

interjected themselves at every step of the decision-making process. Minutes from Special

Committee meetings in early 2007 reveal that the Special Committee spent significant time

reporting on and discussing conversations with the Foundations and the Chandler Trusts as well

as reviewing letters received from the Large Shareholders. The Large Shareholders’ advisors

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were also engaged in direct discussions with Tribune’s management. For example, on or about

January 30, 2007, Blackstone met with Tribune at its offices to discuss “possible paths.” This

meeting prompted the reproach from one of Tribune’s financial advisors that “[t]here are some

fairly well defined rules in this process including contacts with Tribune[;] would appreciate you

sticking to those [rules] as other potential bidders are.”

III. Zell Masterminded The LBO Transaction

109. In late January 2007, billionaire investor Zell emerged as a potential bidder

for Tribune. On information and belief, Zell reached out to the Large Shareholders prior to

making a proposal to Tribune. Blackstone was retained by the Foundations at about the same

time that Blackstone was bidding for – and ultimately succeeded in acquiring – a Zell company.

On February 7, 2007, one day after Zell sent his initial proposal to the Board, the Chicago

Tribune reported that he had spoken with the McCormick Foundation about his interest in

structuring a proposal for Tribune. The article recognized that Zell would need the McCormick

Foundation’s support to make any deal work. Zell similarly reached out to the Chandler Trusts

regarding his proposed deal. The minutes of the February 12, 2007 Special Committee meeting

reveal that the Special Committee discussed a letter addressed to it from the Chandler Trusts

concerning their meetings with Zell representatives in connection with Zell’s proposal.

110. Prior to Zell’s emergence on the scene, the Board had been considering

transactional alternatives to placate the Large Shareholders, including a possible sale of the

entire Company, or select assets, to an investor and a self-help plan or internal recapitalization.

Zell proposed a wholly new option. On or about February 6, 2007, Zell wrote to the Board and

proposed to acquire Tribune using a leveraged ESOP structure, an arrangement typically used

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by much smaller companies. Under Zell’s go-private proposal, Tribune would borrow over $12

billion to buy out its public shareholders and become wholly owned by a newly formed ESOP.

Under the ESOP plan, Zell’s company, defendant EGI, would invest $225 million (eventually

increased to $315 million) in exchange for warrants entitling EGI to buy up to 40% of Tribune.

Zell’s financial engineering would allow him to acquire de facto control over Tribune – in a deal

valued at almost $8.3 billion – by putting up only $315 million of his company’s money.

111. Thus, defendants Zell and EGI masterminded what ultimately became the

ruinous LBO Transaction. Zell and EGI designed the transaction’s key features, including the

use of a highly-leveraged ESOP as the takeover vehicle, and enticed the Board to approve it.

The unique ESOP structure was Zell’s brainchild. On or about February 3, 2007, Tribune’s

financial advisor asked EGI whether the Zell team would consider a “straight investment in the

company . . . without the esop [sic] structure.” EGI responded that Zell’s representatives were

“opposed to a straight investment and that the tax structure [provided by the ESOP] is the only

thing that made [the deal] financially attractive for us.” Defendant FitzSimons also later

acknowledged Zell’s instrumental role in proposing and crafting the LBO Transaction by stating

that “[i]t was Sam’s creativity, personal commitment and investment that made this transaction

possible.”

112. As EGI acknowledged, the ESOP arrangement would provide Zell with

distinct tax advantages. Those tax benefits, however, did not rest exclusively with Zell. The

Large Shareholders and D&O Defendants stood to reap windfalls of millions of dollars through

the deferral of capital gains on the sale of their Tribune stock. Indeed, in a research report

published on March 30, 2007, a Wachovia Securities analyst inferred that the deal was being

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structured as an ESOP precisely to capture those tax gains: “We think this benefit [i.e., the

potential to defer capital gains] could be one of the reasons that the company has been favoring

the Zell bid, as the Chandler[] [Trusts], the McCormick [Foundation], and management could

all potentially benefit from this.”

113. Those potential financial benefits were not lost upon the D&O Defendants –

virtually all of whom owned Tribune stock. The same day that the Wachovia report was

published, defendant Musil forwarded a summary of it spelling out those tax advantages to

defendants Bigelow, Smith, FitzSimons, Grenesko, Kenney, Landon, Leach, Lewin, and

Reardon. Zell’s plan to employ the ESOP vehicle as a means of seizing control of Tribune at

little cost to himself therefore had the additional benefit of advancing the financial interests and

incentives of Tribune’s Board and management.

IV. The Large Shareholders And Chandler Trust Representatives Were


At All Times Intimately Involved In Facilitating The LBO Transaction

114. At all relevant times, the Large Shareholders were kept abreast of the

essential details of Zell’s proposed LBO Transaction. As stated above, in early February 2007,

both the Chandler Trusts and the McCormick Foundation met with Zell and/or his

representatives in connection with his proposal. Moreover, the Special Committee specifically

sought out the views of the Large Shareholders with respect to Zell’s proposal. On March 1,

2007, the McCormick Foundation wrote to the Special Committee to weigh in on the Zell

proposal in response to Tribune’s request.

115. The Large Shareholders’ intimate familiarity with the status and evolution of

the LBO Transaction continued throughout the course of the transaction. On February 28, 2007,

Tribune’s financial advisors sent the Large Shareholders information and documents related to

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Zell’s proposal. On March 7, 2007, Tribune’s financial advisors advised the McCormick

Foundation that the structure of the Zell proposal had changed somewhat and disclosed the

details of the revised proposal. On March 10, 2007, FitzSimons and Kenney were advised by

Tribune’s financial advisors that the “Chandler[] [Trusts] and the Foundation [were] looking for

[an] update.” On March 25, 2007, Tribune’s financial advisors sent the McCormick Foundation

a summary of the transaction steps of the Zell proposal. On March 27, 2007, the McCormick

Foundation was provided with the latest drafts of the principal deal documents related to the

LBO Transaction that reflected Tribune’s most recent markups.

116. Thus, throughout the process, the Large Shareholders were aware of the key

terms of the deal, were kept informed of the ongoing negotiations on a real-time basis, and

exerted significant – indeed, dispositive – influence over the direction the Company could and

would take.

117. As already noted, starting as early as mid-2006 the Chandler Trust

Representatives were key players in forging the process that facilitated the LBO Transaction.

As representatives of Tribune’s largest shareholders, they were intent on persuading their fellow

Tribune Board members that a prompt return of cash to shareholders was the optimal strategic

option. Of course, that up-front cash payout to shareholders would provide the greatest benefit

to the Chandler Trusts whose interests the Chandler Trust Representatives promoted. The Large

Shareholders and their representatives on the Tribune Board were thus bent on dictating an

expeditious cash-out transaction, without regard for the destructive consequences to the

Company and its creditors from an overly leveraged deal.

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V. Zell Induced The D&O Defendants To Enter Into The LBO Transaction

118. The official decision-makers at Tribune, the D&O Defendants, held stock in

Tribune and stood to collect cash proceeds of hundreds of thousands of dollars – and, in some

cases, tens of millions of dollars – from their stock sales resulting from the LBO Transaction.

As described above, Zell’s ESOP structure would also ramp up the value of those cash proceeds

by allowing the deferral of capital gains taxes on the stock sales. The Officer Defendants,

however, wanted more, and, anxious to get their deal done, Zell and EGI complied. In

connection with the LBO Transaction, the Board and Zell agreed that certain corporate insiders,

including CEO FitzSimons and the other Officer Defendants, would receive millions of dollars

in special incentives for closing the deal.

119. Zell and his representatives were heavily involved in negotiating and

structuring those special financial benefits from the outset. On February 16, 2007, at EGI/Zell’s

apparent instruction, counsel for the Zell team prepared a “Summary Term Sheet” that set forth

preliminary details of a management equity incentive plan (the “Incentive Plan”). This plan

would provide to key members of Tribune’s management phantom shares (share equivalents

with a future economic value tantamount to actual common stock) with an economic value

equal to a percentage of Tribune’s outstanding capital stock (eventually set at 5%). On

February 19, 2007, EGI forwarded the Summary Term Sheet to, among others, Grenesko and

Kenney at Tribune, copying Zell on the communication. This Summary Term Sheet was then

forwarded on to FitzSimons and Bigelow, two of Tribune’s key executives helping to facilitate

the deal. On February 27, 2007, a top EGI executive authored a note regarding “deal points,”

which included using a 5% stock option plan for management as leverage for Tribune

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management’s verification that $100 million in cash savings could be effected through the deal.

It was clear that from the outset EGI/Zell used the lure of financial incentives to entice

Tribune’s management to support the LBO Transaction.

120. Not surprisingly, management actively pursued the Incentive Plan. On

March 16, 2007, Bigelow instructed Tribune’s financial advisors to make several changes to the

“Zell model,” including to increase the change of control payments by $20 million for possible

transitional compensation because Tribune management was considering having the “$37

million for ‘management deal fees’ rolling in the deal as phantom equity.” On March 26, 2007,

Kazan e-mailed Bigelow regarding the “management equity plan,” and noted that Osborne,

Chair of the Special Committee, “was supposed to talk to Zell today.” The next day, Kazan sent

another e-mail to Bigelow to advise him that negotiations with Zell over the management equity

pool were ongoing and that management was pushing for a 10% pool, rather than the 5% pool

reflected in the original term sheet. Kazan concluded that because grants under the new plan

would likely be in the form of “phantom stock,” there “will be cash distributions down the

road.”

121. These financial incentive negotiations ultimately yielded substantial benefits

to Tribune’s management. At a meeting held on April 1, 2007, the Board approved “special

incentive awards” to recognize the performance of top management in negotiating the LBO

Transaction. These awards included both a cash award component and phantom stock that

would be distributed to management in connection with consummation of the LBO Transaction.

122. Under the Incentive Plan, select executives who played critical roles in the

LBO Transaction received phantom stock with cash equivalent awards worth millions of dollars.

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This phantom stock allowed management to reap the economic benefits of ownership without

holding actual ownership for tax purposes. Moreover, the managers who received the phantom

stock were allowed to cash in the stock before ordinary employees could withdraw money from

the ESOP.

123. The plan provided that two tranches of phantom stock were to be awarded

upon consummation of the merger. The first tranche of awards included phantom stock with an

economic value equal to 5% of Tribune’s common stock. Under the plan, awards under the 5%

pool would vest ratably over a 3-year period beginning on the date of grant and, subject to a

redeferral election, would be payable in cash on the fifth anniversary of the grant date. The

second tranche of awards included shares of phantom stock with an economic value equal to 3%

of Tribune’s common stock. Fifty percent of the second tranche awards would be fully vested

upon the grant – i.e., upon consummation of the merger – and the remaining half would vest on

the one-year anniversary of the grant date.

124. The pools of phantom stock were awarded to members of Tribune’s

management who played critical roles ensuring consummation of the LBO Transaction. Upon

information and belief, several defendants benefited from this plan, including defendant

FitzSimons, who received nearly $3 million in phantom stock, and defendant Smith, who

received over $2 million in phantom stock. Each of defendants Bigelow, Grenesko, Hiller,

Kazan, Kenney, Knight, Amsden, Gremillion, Landon, Leach, Reardon, Vitanovec, and Waltz

also received phantom stock immediately upon close of the LBO Transaction.

125. The Board also approved $6.5 million (later reduced to approximately $5

million) in cash “success bonuses” to be paid out to executives and employees of Tribune and/or

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its subsidiaries who played “a critical role in overseeing the completion of the transaction.”

Upon information and belief, under this plan, cash awards were made to several defendants

upon consummation of the LBO Transaction, including Kenney ($600,000), Bigelow

($400,000), Grenesko ($400,000), Leach ($400,000), Landon ($300,000), Reardon ($200,000),

Amsden ($150,000), Mallory ($75,000), Lewin ($50,000), and Musil ($50,000). Defendants

Kazan, Vitanovec, Gremillion, Knight, and Waltz also received such awards.

126. The D&O Defendants, Zell, and EGI were also aware that these newly

adopted “special incentive awards” and “success bonuses” were not the only financial incentives

pushing the D&O Defendants and Subsidiary Defendants toward approving and facilitating the

LBO Transaction. For example, the consummation of the LBO Transaction would (and did)

activate the premature vesting of millions of dollars in restricted stock units and stock options

through an incentive compensation plan. Upon information and belief, several of the defendants

directly benefited from these payments, including FitzSimons ($6,869,559), Grenesko

($2,699,026), Smith ($2,665,784), Reardon ($2,005,265), Lewin ($1,300,699), Bigelow

($880,645), Amsden ($717,323), Hianik ($634,019), and other D&O Defendants.

127. Upon information and belief, certain of the D&O Defendants and Subsidiary

Defendants received additional non-salary payments and transfers from Tribune at or after

consummation of the LBO Transaction (together with the payments and transfers described at

¶¶ 118-26, the “D&O Transfers”).

128. Upon information and belief, Zell and EGI communicated to certain of the

D&O Defendants that they would be rewarded with a future role at Tribune if they helped

facilitate the LBO Transaction. For example, upon information and belief, Zell and/or his

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subordinates at EGI signaled to Bigelow that, in the event that the LBO Transaction were to

close, Bigelow would eventually be promoted to Chief Financial Officer of Tribune. Bigelow

indeed was promoted to Chief Financial Officer of Tribune in or around March 2008.

129. By structuring or agreeing to these financial incentives, which constituted

benefits to management in addition to and different from those received by other shareholders,

Zell enticed the Officer Defendants to approve, facilitate and recommend the LBO Transaction.

In a memorandum outlining the benefits that the McCormick Foundation’s board members were

expected to receive upon consummation of the LBO Transaction, the McCormick Foundation’s

counsel acknowledged that “[a]s officers of the Company, Messrs. FitzSimons, Hiller and Smith

will receive certain benefits, in addition to the benefits they receive as holders of Company

common stock.” This memorandum explicitly recognized that the special incentive awards

were “conditioned upon the consummation of the Merger.”

130. At the same time that they dangled lucrative financial incentives in front of

the D&O Defendants, Zell and EGI sought to gain advantage by pressuring others who they

believed could facilitate – or were seen as hampering – their deal. For example, on or about

March 27, 2007, Zell “made some contact at a senior level” at Moody’s in an effort to obtain a

favorable debt rating for the prospective LBO Transaction. On March 29, 2007, Zell called

Houlihan Lokey Howard & Zukin (“Houlihan”), a solvency opinion firm that had decided not to

bid for the engagement to deliver a solvency opinion for Tribune, and demanded an explanation

for why Houlihan was “holding up his deal.” Finally, on or about March 30, 2007, EGI advised

Bigelow that it had “made some progress with our friendly bankers” in connection with

obtaining a favorable financing package for the LBO Transaction.

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131. The D&O Defendants succumbed both to continuing pressure from the Large

Shareholders to complete a transaction and to the allure of the “cash-out” benefits and special

incentives offered by Zell. (As noted above at ¶ 12, defendant FitzSimons – simultaneously the

CEO of Tribune, Chairman of Tribune’s Board, Chairman of the McCormick Foundation, and a

director of the Cantigny Foundation – alone received benefits and incentives of approximately

$41 million in connection with the LBO Transaction.) At a Special Committee meeting held on

March 30, FitzSimons reported that it was “management’s recommendation that the Company

proceed with Mr. Zell’s proposal.” Constrained and hemmed in by the objectives and

preferences pressed by the Large Shareholders, the Special Committee recommended that the

full Board approve the LBO Transaction. The D&O Defendants thus cast their support for a

highly leveraged and hazardous deal designed to promptly cash out the Large Shareholders at

the expense of Tribune’s corporate interests and future health.

VI. The Company’s Financial Advisors Were Conflicted.

132. The Company’s financial advisors, Merrill and CGMI , advised the Company

with respect to Zell’s proposal. Their inherent conflict of interest as advisors and potential

lenders crystallized as the Zell proposal moved forward. At the same time Merrill and CGMI

were advising the Company on Zell’s proposal, they were already negotiating for themselves or

their affiliates to provide financing for the LBO Transaction from which they would receive

millions of dollars in fees and interest at premium rates far higher than the 2006 Bank Debt.

Because Zell’s proposal called for refinancing the 2006 Bank Debt, Merrill and CGMI also

stood to benefit, to the extent that they participated in the 2006 Bank Debt, from increased

interest rates and improved security in the form of subsidiary guarantees. They were thus

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inherently biased in favor of the LBO Transaction without regard to whether it was in the

Company’s interests.

133. The Company purportedly recognized its advisors’ conflicts and sought to

mitigate them through the Company’s retention of Morgan Stanley to advise the Special

Committee on the transaction. But Morgan Stanley also suffered from a conflict of interest. It

was a documentation agent and one of the lenders on the 2006 Bank Debt. At the time Morgan

Stanley was advising the Special Committee on the LBO Transaction, it knew that the 2006

Bank Debt would be refinanced as part of the LBO Transaction at higher interest rates and

would obtain priority over the Non-Bank Debt. Moreover, Morgan Stanley’s engagement letter

provided for a discretionary success fee in addition to its fixed fee. Morgan Stanley later

aggressively sought such a discretionary fee, although the Company declined to pay it. Like

Merrill and CGMI, Morgan Stanley therefore stood to gain substantially more if the LBO

proceeded than if no transaction were consummated.

134. On March 10, 2007, the Company informed Zell that it was reconsidering

whether to proceed with his LBO proposal because, among other things, of the high degree of

leverage under that proposal. Thereafter, the Company discussed with the Chandler Trusts and

the Foundations the possibility of pursuing a recapitalization and spin-off transaction with a

lower per share dividend to reduce the leverage required for that transaction.

135. The pause in the Company’s interest in the Zell LBO transaction was brief.

After the other remaining third-party bidder failed to develop a satisfactory competing proposal,

and notwithstanding concerns about the leverage contemplated by the Zell LBO proposal, the

Board, acting with advice from Merrill, CGMI and Morgan Stanley (through its

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recommendations to the Special Committee), approved the LBO proposed by Zell at a final

price of $34 per share at a meeting on April 1, 2007.

VII. Structure Of The LBO Transaction

136. On Sunday evening, April 1, 2007, following management’s endorsement

and the Special Committee’s recommendation, the Director Defendants (other than Taft who

was absent and the Chandler Trust Representatives who abstained from voting) agreed to Zell’s

proposal and entered into a merger agreement that contemplated that the LBO would proceed in

a two-step transaction. In step one, Tribune agreed to purchase approximately 50% of the

Company’s outstanding shares (126,000,000 shares) in a tender offer for $34.00 per share

(“Step One”). Tribune would incur approximately $7.015 billion in debt to achieve Step One.

At step two, Tribune committed to purchase its remaining outstanding shares for $34.00 per

share in the go-private merger following certain regulatory and shareholder approvals (“Step

Two”). Tribune would incur approximately $4 billion in additional debt to complete Step Two.3

3
The following Tribune subsidiaries (the “Subsidiary Guarantors”) guaranteed the full indebtedness incurred in
connection with the LBO Transaction: 5800 Sunset Productions Inc.; California Community News
Corporation; Channel 39, Inc.; Channel 40, Inc.; Chicago National League Ball Club, LLC; Chicago Tribune
Company; Chicagoland Publishing Company; Chicagoland Television News, Inc.; Courant Specialty Products,
Inc.; Distribution Systems of America, Inc.; Eagle New Media Investments, LLC; Eagle Publishing
Investments, LLC; http://forsalebyowner.com/ corp.; Forum Publishing Group, Inc.; Gold Coast Publications,
Inc.; The Hartford Courant Company; Homeowners Realty, Inc.; Homestead Publishing Company; Hoy
Publications, LLC; Internet Foreclosure Service, Inc.; KIAH Inc.; KPLR, Inc.; KSWB Inc.; KTLA Inc.;
KWGN Inc.; Los Angeles Times Communications LLC; The Morning Call, Inc.; New Mass. Media, Inc.;
Orlando Sentinel Communications Company; Patuxent Publishing Company; Southern Connecticut
Newspapers, Inc.; Star Community Publishing Group, LLC; Stemweb, Inc.; Sun-Sentinel Company; The
Baltimore Sun Company; The Daily Press, Inc.; TMLH 2, Inc.; TMLS I, Inc.; TMS Entertainment Guides,
Inc.; Tower Distribution Company; Tribune (FN) Cable Ventures, Inc.; Tribune Broadcast Holdings, Inc.;
Tribune Broadcasting Company; Tribune Broadcasting Holdco, LLC; Tribune California Properties, Inc.;
Tribune Direct Marketing, Inc.; Tribune Entertainment Company; Tribune Finance LLC; Tribune Interactive,
Inc.; Tribune Los Angeles, Inc.; Tribune Manhattan Newspaper Holdings, Inc.; Tribune Media Net, Inc.;
Tribune Media Services, Inc.; Tribune National Marketing Company; Tribune ND, Inc.; Tribune New York
Newspaper Holdings, LLC; Tribune NM, Inc.; Tribune Television Company; Tribune Television Holdings,
(Cont’d on following page)

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137. The Subsidiary Defendants approved guarantees on behalf of the Subsidiary

Guarantors that guaranteed the obligations incurred in connection with the LBO Transaction.

Upon information and belief, there were no separate board meetings for any of the individual

Subsidiary Guarantors to consider the matter, and all actions relating to the Guarantees were

approved on unanimous consent.

138. The April 1, 2007 Board minutes reflect that, although the Chandler Trust

Representatives abstained from the Board vote on the proposed LBO Transaction, the Chandler

Trusts had already agreed to vote in favor of the merger at the upcoming special shareholders’

meeting. By entering into a voting agreement that guaranteed sale of their stock, the Chandler

Trusts effectively ensured that the LBO Transaction received the green light to proceed and

would secure shareholder approval. Therefore, the Chandler Trust Representatives’

longstanding advocacy had successfully garnered for the Large Shareholders the benefits of a

full and prompt cash out from a struggling company.

139. On April 2, 2007, Tribune publicly announced that it had agreed to the Zell

proposal. Tribune’s press release had the following headline: “Tribune to Go Private for $34

Per Share; Employee Stock Ownership Plan (ESOP) Created; Sam Zell to Invest, Join Board;

Chicago Cubs and Comcast SportsNet Interest to be Sold,” and stated in relevant part:

With the completion of its strategic review process, Tribune Company today
announced a transaction which will result in the company going private and
Tribune shareholders receiving $34 per share. Sam Zell is supporting the
transaction with a $315 million investment. Shareholders will receive their
consideration in a two-stage transaction.
(Cont’d from preceding page)
Inc.; Tribune Television New Orleans, Inc.; Tribune Television Northwest, Inc.; Virginia Gazette Companies,
LLC; WDCW Broadcasting, Inc.; WGN Continental Broadcasting Company; WPIX, Inc.; and WTXX Inc.

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Upon completion of the transaction, the company will be privately held, with an
Employee Stock Ownership Plan (‘ESOP’) holding all of Tribune’s then-
outstanding common stock and Zell holding a subordinated note and a warrant
entitling him to acquire 40 percent of Tribune’s common stock. Zell will join the
Tribune board upon completion of his initial investment and will become
chairman when the merger closes.

The first stage of the transaction was a cash tender offer for approximately 126
million shares at $34 per share. The tender offer will be funded by incremental
borrowings and a $250 million investment from Sam Zell . . . .

The second stage is a merger expected to close in the fourth quarter of 2007 in
which the remaining publicly-held shares will receive $34 per share. Zell will
make an additional investment of $65 million in connection with the merger,
bringing his investment in Tribune to $315 million.

140. Upon the Board’s April 1, 2007 approval, the agreements between the parties

to the LBO Transaction required Tribune to proceed towards closing both steps of the

transaction. At all relevant times, Tribune did so proceed.

141. The primary structural mechanism used to execute the LBO Transaction was

to create a private S-corporation entity wholly owned by the Tribune ESOP so as to generate tax

benefits. Those benefits could only be realized upon consummation of Step Two of the

transaction. EGI confirmed the central importance of the S-Corp/ESOP structure to the LBO

Transaction, stating that “the tax structure is the only thing that made [the ESOP] financially

attractive for us.” The LBO Transaction made economic sense only if Step Two closed and the

anticipated tax savings resulting from the predicate ESOP structure could be realized.

142. On April 5, 2007, Tribune publicly disclosed that Zell would effectively have

power to veto major transactions, even though he was only a minority shareholder. Under the

terms of the deal, transactions with a value of more than $250 million, among others, would

require the approval of the Board, which would include two directors of Zell’s choice. Such

transactions, along with any changes to the Company’s by-laws, would require approval of a

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majority of the Board’s independent directors as well as that of one of Zell’s Board appointees.

On May 9, 2007, Zell was appointed a member of the Board, before even Step One of the LBO

Transaction had been consummated.

143. Accordingly, although the LBO Transaction contained a fiduciary “out” that

granted the Board limited discretion to abandon the Zell deal if a superior offer surfaced by

paying a break-up fee to Zell, the Board did not consider or pursue any alternatives to the Zell

deal after approving the LBO Transaction in April 2007.

144. The commitment letters that were executed at Step One committed Merrill

Lynch Capital Corporation (“MLCC”), CGMI and JPMorgan Chase Bank, N.A. (the “Lenders”)

to provide the requisite financing for the entire transaction. On March 28, 2007, Bigelow

instructed that a draft press release should state that “Tribune has received committed financing

from Citigroup, Merrill Lynch and JPMorgan sufficient to complete both steps of the

transaction.”

145. As already noted, and as widely acknowledged by the parties involved,

shareholder approval for the LBO Transaction was effectively secured from its inception. The

voting agreement with the Chandler Trusts virtually guaranteed shareholder approval. After

Tribune shares were tendered during Step One, close to 50% of the remaining outstanding

shares were held by the Large Shareholders and those directly under Zell’s control.

Accordingly, only a trivial percentage of the holders of the remaining shares needed to vote in

favor of the merger for shareholder approval to be secured. As consistently recognized by

Tribune management, obtaining shareholder approval was never a significant hurdle. On

March 24, 2007, after being asked by an S&P analyst what would happen if all of the shares

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contemplated for tender in the Step One tender offer were not actually tendered, Bigelow

responded that “a smaller first step tender . . . would simply make the second step larger . . . .”

Bigelow added that “[w]e would have all of the voting agreements in place, merger agreement

signed and would fully expected [sic] to close the deal.” In fact, approximately 90% of

Tribune’s outstanding shares were tendered into the first stage of the tender offer.

146. The parties also believed that FCC approval, another condition of

consummation of the deal, would be obtained because the LBO Transaction entailed no new

combination of assets, and therefore the merger merely involved the renewal of existing cross-

ownership waivers. As recognized by rating agencies and news analysts, FCC approval in these

circumstances was expected. On May 3, 2007, for example, Fitch Ratings reported its view that

the necessary regulatory approvals associated with Step Two would be obtained. Upon

information and belief, in June 2007 Zell accompanied FitzSimons to Washington, D.C., and

lobbied congressional leaders in order to facilitate FCC approval.

VIII. The D&O Defendants Turned A Blind Eye To The Foreseeable,


Disastrous Consequences Of The LBO Transaction

147. In response to the considerable pressure for a quick payday exerted by the

Large Shareholders and/or enticed by the personal financial benefits that the deal would provide

them, the D&O Defendants agreed to and facilitated the LBO Transaction even though they

knew, were reckless in not knowing, or reasonably should have known that it would bury the

Company under a crushing mountain of debt. Already beset by deteriorating financial

performance in a declining industry, Tribune was pushed by the LBO Transaction into

insolvency and, within a year, bankruptcy. Having turned a blind eye to the foreseeable

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consequences of the LBO Transaction in effecting Step One, the D&O Defendants remained, at

minimum, willfully blind in guiding the toxic deal to closure.

148. As made clear by contemporaneous reports and ratings downgrades, the

consequences of the LBO Transaction were not lost upon professional analysts or rating

agencies. The generally unfavorable reaction to the LBO Transaction came swiftly.

149. On April 3, 2007 – one day after the deal was announced – a Goldman Sachs

analyst reported that “with estimated annual interest expense of over $1bn/yr and estimated

EBITDA of $1.3bn, the transaction leaves little room for error, particularly in this challenging

newspaper operating environment.” The analyst pointed out that the high leverage from the deal

left Tribune in a “precarious financial position.”

150. In an April 4, 2007 article entitled “How Will Tribune Pay Its Debts?” the

Wall Street Journal quoted a Barclays Capital analyst as stating: “We think it is possible that

Tribune is leveraged higher than the total assets of the company after taxes.”

151. A Lehman Brothers analyst reported on April 26, 2007 that the “[p]roposed

deal leaves TRB with debt-to-2007E-EBITDA of 11.5x . . . which we believe is far too high for

secularly declining businesses. . . . Debt payments should overwhelm EBITDA, by our

calculations.”

152. On March 16, 2007, that same Lehman Brothers analyst warned that “putting

this much debt on Tribune’s newspapers and TV stations is way too risky and makes it very

possible to put the company into bankruptcy with or without the added tax savings from the

ESOP financing.”

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153. Standard & Poor’s (“S&P”) had a similar prediction and sent a letter to

Bigelow on March 29, 2007 stating that it would downgrade Tribune’s credit rating and, further,

that “the company is expected to default in 2009 when its cash flow and revolving credit

capacity are unable to cover its interest expense, capital expenditures, and working capital

needs.”

154. On August 14, 2007, the Lehman Brothers analyst once again warned that

“[i]f the privatization deal does end up going through [as a result of Step Two], we continue to

think the probability of significant financial difficulty at Tribune is much, much greater than

50%/50% – given the secularly declining fundamentals and the large amount of leverage

involved which is currently at 9.6 times 2008E EBITDA and would rise to nearly 12 times if the

second tranche occurs. . . . So by our calculations, if the second tranche of the privatization deal

happens, the company will not be able to cover the estimated annual interest expense from

operations let alone have excess free cash flow to pay down debt each year.” The analyst’s

cautionary warnings, of course, proved accurate.

155. Moreover, Tribune’s debt was consistently and continuously downgraded by

ratings agencies from the time the deal was announced on April 1, 2007 until the Chapter 11

filing in December 2008.

156. For example, upon announcement of the merger agreement in April 2007,

Fitch downgraded Tribune’s bond ratings. Citing the increased debt Tribune planned to take on

by virtue of the LBO Transaction, Fitch expressed its belief that the deal would be “detrimental

to bondholders.” Fitch accordingly maintained a negative outlook on the Company. Also upon

the announcement of Tribune’s plan to move forward with the LBO Transaction, S&P

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downgraded Tribune’s corporate credit rating from BB+ to BB-, and Moody’s placed Tribune

on “negative watch” for both its corporate family rating and probability of default ratings,

indicating a high probability of a future downgrade.

157. On April 19, 2007, S&P downgraded Tribune’s credit rating on its unsecured

notes to CCC+ indicating a high default risk. S&P reported that “given the amount of priority

debt ahead of these notes, we will assign them a recovery rating of ‘5’ upon the close of the

proposed bank transaction, indicating the expectation for negligible (0% - 25%) recovery of

principal in the event of a payment default.”

158. On April 23, 2007, Moody’s lowered Tribune’s corporate family and

probability of default ratings to Ba3 from Ba1, citing the “significant increase in leverage” that

would result from Tribune’s plan to repurchase $4.2 billion in common stock through Step One

of the LBO Transaction. Moody’s maintained a negative watch for both ratings.

159. On May 3, 2007, Fitch announced that Tribune’s ratings would remain on

“rating watch negative.” The downgrading reflected the “significant debt burden the announced

transaction places on the company’s balance sheet while its revenue and cash flow have been

declining,” especially in light of “meaningful secular headwinds that could lead to more cash

flow volatility in the future.” Fitch believed that “these factors could impair the company’s

ability to service its debt, particularly if coupled with a cyclical downturn.”

160. On August 20, 2007, S&P lowered Tribune’s corporate credit rating one

notch to B+ from BB- and the bank loan rating to BB from BB+. The negative outlook

“reflect[ed] deterioration in expected operating performance and cash flow generation compared

to previous expectations.”

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161. Finally, upon consummation of the LBO Transaction on December 20, 2007,

Fitch lowered the Company’s issuer default rating from B+ to B- in light of the Company’s

“significant debt burden” and declining cash flows. Fitch also noted that the Company’s

estimated fixed-charge coverage ratio left “very little room to endure a cyclical downturn.”

162. At all relevant times, the D&O Defendants confronted this harsh – and

worsening – economic reality and either knew, were reckless in not knowing, or should have

foreseen that the prospective LBO Transaction would render Tribune insolvent. For example,

on February 21, 2007, Kazan e-mailed Bigelow regarding concerns about Tribune’s financial

health: “If I’m reading this correctly, our plan has us being $47 million below 2006 for the first

half. I don’t know what the bankers will base their threshold number on, but it suggests we

really need to get to the bottom of that. Otherwise, we are already half-way towards not being

able to meet the covenant (which enables us to do the spin).”

163. Indeed, Tribune’s management had already been advised that a deal with the

level of leverage contemplated by the LBO Transaction would be imprudent. On January 22,

2007, Bigelow told Grenesko that one of the bankers had advised Bigelow that a similar

competing bid had “too much leverage and that a self help route would be more prudent.”

Moreover, in a March 10, 2007 e-mail, counsel for the McCormick Foundation reported that

“[t]he Company has apparently concluded that they are not comfortable in . . . the leverage in

the Zell proposal. . . .”

164. On March 24, 2007, only a week before the LBO Transaction was

announced, a Tribune employee wrote to Bigelow after reviewing financial projections: “[I]f I

am reading this right, we have a pretty narrow band for success under the ESOP – i.e., if we are

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off plan by 2% we have no value in the ESOP for 5 years.” Bigelow responded and confirmed:

“yes, if we hit the down 2 case there is no equity value in the first 5 yrs.”

165. Therefore, Tribune’s management orchestrating the LBO Transaction

understood that the Company essentially would be rendered insolvent by actual performance a

mere 2% below the financial projections that buttressed the deal. On March 25, 2007, Tribune

management learned that both revenue and operating cash flow for the Company’s publishing

business for the first quarter of 2007 were, in fact, 2% below plan. Thus, when the LBO

Transaction was announced on April 1, 2007, Tribune’s management was well aware that the

Company was already underperforming its own projections by more than 2%, a gap that only

widened with time.

166. In light of this deteriorating financial performance, the Lenders became

concerned about their ability to syndicate the more than $4 billion in additional debt associated

with Step Two of the LBO Transaction. Upon information and belief, Zell and EGI took steps

to reassure the Lenders that the LBO Transaction remained sound and that Tribune was

somehow still solvent, meeting with representatives of the Lenders on several occasions. For

example, on December 19, 2007, in the final days before consummation of Step Two, Zell

spoke with James Lee of JPMorgan Chase Bank N.A. and, upon information and belief, assured

Mr. Lee that Tribune was and would remain solvent.

IX. Tribune Retained A Solvency Opinion


Firm To Provide Custom-Made Opinions

167. The D&O Defendants recognized that one of the conditions for

consummation of the LBO Transaction – the Company’s ability to secure viable solvency

opinions in connection with both Step One and Step Two of the transaction – could jeopardize

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the transaction. The D&O Defendants took steps to ensure that Tribune would obtain the

confirmation of solvency that would allow the deal to proceed, but in so doing they secured

deeply flawed solvency analyses.

168. Finding a solvency opinion firm to provide the requisite opinions turned out

to be no easy task. VRC, a financial advisory firm that provides fairness and solvency opinions

in support of transactions, became the last-ditch choice for Tribune after other solvency opinion

firms declined the engagement to provide the requested solvency opinions. Prior to approaching

VRC, Tribune first approached Houlihan, a prominent solvency opinion firm. Houlihan

expressed internal reservations regarding the solvency work associated with the proposed LBO

Transaction and declined to accept the engagement. A Houlihan witness has testified that he

believed it would have been difficult for Houlihan to find Tribune solvent based on the

preliminary information to which Houlihan had access at the time.

169. On March 29, 2007, Houlihan informed Tribune that it would not bid for the

engagement to deliver a solvency opinion for Tribune. Houlihan’s decision caused Tribune to

scramble to find another firm to provide the opinions. On March 30, 2007, Bigelow e-mailed

VRC and stated that he “would very much like to speak with someone about solvency opinion

work,” and requested that VRC respond to him that very day. Later that same day, Bigelow

provided preliminary information to VRC. Internal VRC e-mails reveal that VRC reviewed the

proposed deal and acknowledged that it looked “quite leveraged” and that, consequently, VRC

would “need to be compensated” accordingly.

170. VRC was aware of Houlihan’s reservations about the proposed LBO

Transaction prior to accepting the Tribune engagement and recognized that the reluctance

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expressed by Houlihan raised the risk profile associated with the project. Due to the risk

attached to the highly leveraged deal and Houlihan’s disinclination to get involved in the high-

profile Tribune solvency engagement, VRC was able to demand and obtain a high fee for its

solvency opinions. Tribune’s fee to VRC was among the highest fees VRC had ever received

for solvency opinion work. In exchange for that risk-justified high fee, VRC provided the

Board with written opinions, dated May 9, 2007 and May 24, 2007, as to the solvency and

capital adequacy of Tribune after giving effect to Step One as of those dates. VRC also

provided a solvency opinion, dated December 20, 2007, in connection with consummation of

Step Two of the transaction.

(A) VRC Uncritically Employed Outdated, Unreasonable


And Unwarranted Financial Projections In Its Solvency Analyses

171. The D&O Defendants took steps to ensure that Tribune obtained favorable

solvency opinions in connection with both Step One and Step Two of the LBO Transaction by

providing VRC with skewed financial projections, upon which VRC unjustifiably relied.

172. VRC’s Step One solvency analysis was based on Tribune’s financial

projections finalized by management and approved by the Board in February 2007 (the

“February Projections”). The February Projections were substantially higher than Tribune’s

actual operating results. For example, Tribune’s actual publishing revenues for March 2007

were 4.3% below those in the February Projections. Similarly, actual publishing revenues for

April and May were, respectively, 4.9% and 8.6% below plan. Tribune’s broadcasting revenues

over the three-month period fared little better. For March 2007, actual broadcasting revenue

was 3.0% below plan. In May, broadcasting revenues were 6.4% below the projections. In the

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aggregate, for the three months of March through May, publishing revenues were $55 million

below those in the February Projections, and broadcasting revenues were $9 million below plan.

173. Tribune managers facilitating the LBO Transaction were fully aware that the

February Projections were outdated and unreliable almost immediately after they were finalized

and approved. Tribune received weekly “flash reports” that showed the February Projections to

be stale soon after dissemination. Despite this awareness, Tribune management persistently

declined to revise and update the February Projections until long after Step One – predicated on

VRC’s two accompanying solvency opinions based on those flawed projections – had closed.

174. For example, on March 5, 2007, Tribune’s financial advisor asked Kazan if

the Company wanted to revisit the projections as a result of recent data. Kazan responded that

he was inclined to keep the projections “as is for now.” Further, on March 20, 2007, an EGI

executive disclosed to the EGI team that “Chandler [Bigelow] indicated on [March] 9th that

management needed to sit down and refine their projections for 2007.” On March 21, 2007,

Bigelow told Tribune’s financial advisors that “I am working on whether our full-year

projections will change and let you know in the morning, but I suspect that for the full-year we

are probably about $25M lower than our original plan.” Also on March 21, Tribune circulated a

document showing actual results for January and February compared to the plan. Kazan stated

to Bigelow that they needed to discuss the results with Grenesko before including them in a

rating agency presentation or showing them to EGI, as “[t]his is tricky b/c we’ve told Nils

[Larsen of EGI] that we aren?t [sic] changing our plan based on the results from the first two

periods.”

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175. Notwithstanding management’s acknowledgements that Tribune’s actual

performance results were meaningfully lagging the February Projections, those projections were

not updated before VRC’s Step One solvency opinions were issued. Indeed, Tribune failed to

provide any updated financial projections to VRC until late September 2007.

176. Tribune’s financial projections were finally updated by management and

presented, in part, to the Board in October 2007 (the “October Projections”). The October

Projections were, to some degree and in the near-term, downwardly revised. However, despite

the continued deterioration of Tribune’s performance after Step One of the LBO Transaction

closed, certain key forecasts in the October Projections were dramatically revised upward from

the February Projections.

177. For example, the October Projections assumed that, as early as 2009,

Tribune’s Interactive (i.e., Internet-based) business would begin to generate significantly greater

revenues than anticipated by the February Projections and thereby mitigate the ongoing decline

in Tribune’s traditional publishing business. This assumption was unwarranted, particularly

because the Interactive business had performed at more than 4% below expectations in 2007.

Even Tim Landon, the former head of Tribune’s Interactive business, admitted under oath that

this assumption underlying management’s October Projections was illogical: “I’m disappointed

in these numbers. It’s not what I would have expected. These are the only numbers that I’ve

looked at today that I don’t feel good about. The other ones were ok, even though they

might’ve turned out wrong. But I don’t believe in the logic behind this.”

178. Moreover, the October Projections forecast that, beginning in 2013 and

accelerating through 2017, Tribune’s revenue would significantly outperform the February

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Projections on a consolidated basis. Specifically, the October Projections anticipated an

improved 2.4% revenue growth rate in the 2012 presidential election year and — without any

good faith basis or justification — assumed that this 2.4% growth spurt would be duplicated in

2013 through 2017. In other words, the October Projections improperly assumed that each of

the five years following the 2012 presidential election year would also enjoy the benefit of a

growth bump occasioned by an election year.

179. As a result of the foregoing, the October Projections were unreliable.

Nonetheless, VRC uncritically relied on those October Projections when preparing its Step Two

solvency opinion. For example, by adopting the unjustifiable “election year” growth rate

assumptions for 2013-2017 from the October Projections, VRC’s valuation at Step Two was

upwardly revised by approximately $613 million. VRC’s reliance on and wholesale adoption of

management’s October Projections was unreasonable, and ignored the more pessimistic (and

realistic) forecast that VRC had prepared internally.

(B) Tribune Instructed VRC To Employ


Unsound Methodologies In Its Solvency Opinions

180. The D&O Defendants prevailed upon VRC to use a series of improper

methodologies when preparing its solvency opinions in connection with Step One and Step Two

of the LBO Transaction. While each of these (and other) flaws rendered VRC’s analysis

unreliable, the sum of them certainly did. A solvency analysis free from these biased

assumptions would have concluded that the LBO Transaction would render Tribune insolvent.

Yet, enticed by the high fees that only a conclusion of solvency would yield, VRC produced the

solvency opinions that allowed the LBO Transaction to proceed to completion.

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(i) At Tribune’s Direction, VRC Artificially Separated


The Two Steps for Purposes of Its Step One Solvency Analysis

181. As outlined above, the legal and economic reality of the LBO Transaction

required that the total debt incurred through the transaction be considered in any solvency

analysis conducted as of Step One. The LBO Transaction was – from beginning to end of the

process – conceived of and promoted, first to Tribune and then to the public, as a single,

integrated transaction for which financing was fully committed.

182. Had the full debt obligations from the entire LBO Transaction been

considered in the Step One solvency analysis, it would have been apparent that Tribune would

be rendered insolvent, as early as the closing of Step One. VRC’s Step One solvency opinions

circumvented this conclusion by employing erroneous assumptions and relying on the outdated

and unreasonable February Projections.

183. As an outcome-driven measure to ensure closing of the deal, Tribune

executives instructed VRC to exclude consideration of the Step Two debt from its Step One

solvency analysis. As a result, in part, of following Tribune’s instructions, VRC issued

distorted opinions that wrongly portrayed Tribune as solvent.

184. VRC itself realized that the aggregate amount of debt at both steps of the

transaction should be considered in its Step One solvency analysis. Draft VRC solvency

opinions related to the Step One solvency analysis assume consolidation of the aggregate debt

related to both steps of the LBO Transaction.

185. A VRC witness has testified that VRC initially believed that it should

consider both Step One and Step Two debt as part of its Step One solvency analysis. That

changed, however, when Tribune revised VRC’s draft solvency opinion and instructed VRC to

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consider only Step One debt for purposes of its May solvency opinions. Despite expressing

internal reservations about Tribune’s defective approach, VRC complied with Tribune’s

instruction so as not to jeopardize the high engagement fee it had bargained for in connection

with a transaction that VRC viewed as risky.

(ii) VRC’s Step One Solvency Analysis


Ignored The Proper Definition of “Fair Market Value”

186. In addition to indulging Tribune’s improper instruction to neglect

approximately $4 billion of transactional debt in its Step One analysis, VRC included several

other fundamental defects in its analysis that permitted it to opine in favor of solvency.

187. VRC departed from the standard definition of “fair market value” – i.e., what

a willing buyer and a willing seller would agree to in a fair exchange – and instead utilized an

idiosyncratic definition peculiar to the LBO Transaction. VRC agreed to opine on Tribune’s

solvency assuming that the “fair market” buyer would be structured to receive the same

favorable tax treatment as the ESOP utilized for the LBO Transaction – that is, another ESOP.

VRC had never worked on another solvency opinion that contained such a modification to the

standard definition of “fair market value” so as to facilitate consideration of the anomalous

ESOP S-corporation tax savings. Had the standard “fair market value” definition been used,

VRC would not have been able to deliver the solvency opinions that Tribune needed.

188. Among other flaws or skewed assumptions, including those related to its

comparable company analysis and terminal multiples, VRC also changed how it weighted the

discounted cash flow (“DCF”) valuation methodology in its overall analysis. The DCF

valuation approach yielded a value for Tribune that was significantly lower than that obtained

through other valuation methods. Several drafts of VRC’s Step One solvency analysis weighted

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the DCF method more heavily than the other valuation methodologies. At the same time, VRC

initially gave relatively little weight to the “comparable transactions” method, which yielded a

much higher valuation figure. However, in its final Step One solvency analysis, VRC reduced

the weight given to the low DCF valuation and increased the weight given to the high

comparable transactions value, thereby increasing Tribune’s overall valuation figure. This shift

in VRC’s methodological weighting also tipped the balance in favor of finding Tribune solvent

at Step One.

(iii) VRC’s Step Two Solvency Analysis Adopted


Management’s Unrealistic October 2007 Projections

189. Faced with the even more daunting task of delivering a solvency opinion in

connection with Step Two of the LBO Transaction – which would saddle Tribune with billions

of dollars of additional debt in a deteriorating financial environment – VRC resorted to

employing even more dubious methods of analysis.

190. As alleged above, Tribune management’s October Projections unreasonably

assumed that the 2.4% revenue growth rate forecast for the 2012 presidential election year

would be duplicated in each of the following five years. VRC’s solvency analysis incorporated

management’s “election year” assumption by extending the time period over which VRC

calculated the discounted present value of projected cash flows from five years (as in VRC’s

Step One solvency analysis) to ten years. Tribune provided VRC with a specific, separate

representation letter, signed by Grenesko and dated December 20, 2007, which purported to

justify this change in methodology. As a result of this change, VRC’s valuation at Step Two

was upwardly revised by approximately $613 million.

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191. Moreover, VRC’s Step Two solvency analysis carried over many of the same

flaws and skewed assumptions from VRC’s Step One solvency analysis, including VRC’s novel

and unjustified definition of “fair market value” and the improper equal weighting that VRC

assigned to its different valuation methodologies.

(C) Tribune Misrepresented To VRC That An Outside


Financial Advisor Agreed With Certain Of Tribune’s Assumptions

192. VRC’s opinion letter committee established certain prerequisites that needed

to be satisfied before VRC could issue a solvency opinion in connection with Step Two of the

LBO Transaction. Among other requirements, VRC needed to obtain an adequate

representation from Tribune that it would have the capability to refinance approximately $8

billion of debt arising from the LBO Transaction that would otherwise come due in 2014 and

2015. Accordingly, Tribune’s ability to refinance this massive debt was essential to VRC’s

solvency analysis and its willingness to issue a solvency opinion in connection with Step Two.

193. On or about December 1, 2007, Mose Rucker, a VRC Managing Director,

placed a telephone call to Bigelow, then Tribune’s Treasurer, and advised that any

representation from Tribune as to the reasonableness of assuming that Tribune would have the

ability to refinance its debt should indicate that an outside financial advisor to Tribune agreed

with any such assumption.

194. On or about December 2, 2007, certain of the D&O Defendants, including

Bigelow, Grenesko, and Kenney, placed a telephone call to Bryan Browning, a VRC Senior

Vice President and Professional Services Manager. During that conversation, Bigelow and/or

Grenesko stated that Morgan Stanley, financial advisor to the Special Committee, had agreed

that Tribune could refinance its debt in 2014 even in a “downside” scenario. Upon information

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and belief, however, Morgan Stanley had never definitively represented that it agreed with

management’s refinancing assumptions.

195. After Step One of the LBO Transaction, the two outside financial advisors

that had previously been retained to advise Tribune withdrew from advising the Company with

respect to Step Two. Accordingly, neither of those two outside financial advisors evaluated the

reasonableness of VRC’s Step Two solvency opinion or any of the representations and

projections of Tribune’s management upon which VRC relied in connection therewith.

196. Nonetheless, a Tribune representation letter to VRC, signed by Grenesko and

dated December 20, 2007, stated in part: “Based upon (i) management’s best understanding of

the debt and loan capital markets and (ii) management’s recent discussions with Morgan

Stanley, management believes that it is reasonable and appropriate for VRC to assume that

Tribune . . . would be able to refinance.” VRC’s Step Two solvency opinion relied on that

representation letter, expressly citing management’s purported discussions with Morgan Stanley

regarding the Company’s ability to refinance its debt when it came due.

X. The Tribune Board And Special Committee Failed


To Satisfy Their Duties With Respect To VRC’s Solvency Opinions

197. After Tribune management procured a series of fundamentally flawed

solvency opinions from an all too cooperative and uncritical VRC, the members of the Tribune

Board and Special Committee had a duty to evaluate those solvency opinions critically. The

Director Defendants utterly failed to satisfy their responsibilities. As noted above, the outside

financial advisors that had previously been retained to advise Tribune withdrew from advising

the Company with respect to Step Two of the LBO Transaction. Thus, the Director Defendants

took up the critical question of whether the consummation of Step Two would render Tribune

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insolvent without formally retaining an outside advisor for the Board to evaluate management’s

projections or VRC’s work.

198. The facts and circumstances known or ascertainable by the Director

Defendants made it imperative that they carefully evaluate the Step Two solvency opinion

delivered by VRC. They knew, were reckless in not knowing, or reasonably should have known

that: (i) Tribune’s financial performance had deteriorated appreciably after Step One and that

the closing of Step Two would subject Tribune to more than $4 billion in additional debt; (ii)

management’s February Projections had missed the mark only shortly after they were issued;

(iii) members of senior management were to receive significant additional compensation if Step

Two closed and might be looking for continued employment under the auspices of the new

owners; (iv) VRC was relying on management’s projections as a critical underpinning of its

solvency opinion; (v) VRC had agreed to use a definition of “fair market value” that was

contrary to long-established principles of sound valuation and that directly affected VRC’s

solvency conclusions at Step Two; and (vi) market indicia were strongly suggesting that, in the

event Tribune was somehow not already insolvent, the additional Step Two debt would render it

insolvent. All of these circumstances served, or should have served, as red flags to the Director

Defendants. They completely failed to heed those red flags.

199. On December 18, 2007, Tribune’s Special Committee, entrusted to monitor

the LBO Transaction, met to consider VRC’s Step Two solvency opinion for the first and only

time. Upon information and belief, that meeting lasted no more than fifteen minutes. The

Special Committee failed even to approve or finalize any minutes from that meeting.

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200. Although representatives of Morgan Stanley apparently participated in the

December 18, 2007 meeting of Tribune’s Special Committee, Morgan Stanley did not present a

comprehensive evaluation of VRC’s Step Two solvency opinion. Moreover, neither Morgan

Stanley nor any other financial advisor presented any evaluation of Tribune’s October

Projections, the good faith and reasonableness of which were a foundation of VRC’s Step Two

solvency analysis.

201. Later that day, and despite the inadequate consideration given by Tribune’s

Special Committee to evaluating VRC’s Step Two solvency opinion, the Tribune Board quickly

reconvened and decided that it could rely on that opinion.

202. Subsequently, the Subsidiary Defendants, by written unanimous consents

dated as of December 20, 2007, authorized certain guarantees that were necessary for Step Two

to close, without holding even a single meeting to consider the execution of the guarantees or

the effect they would have on the solvency of the Subsidiary Guarantors.

XI. Morgan Stanley Failed to Inform Tribune of Its Concerns


That Tribune Would Be Insolvent If Step Two Closed.

203. In September 2007, the Company asked Morgan Stanley to advise the Board

and management concerning negotiations with the LBO Lenders in connection with Step Two

and other financial issues relating to Step Two. Morgan Stanley understood from the beginning

that this work included evaluating Tribune’s solvency. A September 20, 2007 e-mail between

senior Morgan Stanley representatives notes that: “The scope of the work will be: i) reviewing

the 5/9/07 solvency opinion rendered by Valuation Research Corp., ii) replicating their analysis,

and iii) making sure that VRC (based on their initial analysis) would still today render an

opinion that Tribune remains a solvent entity.”

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204. Consistent with its understanding of the scope of its work, Morgan Stanley

prepared a number of valuations of the Company. Those valuations showed that the Company

would be insolvent after giving effect to Step Two under certain reasonable assumptions.

205. For example, an October 9, 2007 exchange between Morgan Stanley analysts

indicates that one analyst had calculated “a negative equity value” for Tribune following Step

Two. When the other analyst commented that that “[s]eems low,” the first analyst replied: “its

tribune ... their [sic] putting a 10.0x leverage multiple on a co. that bearly [sic] trades at 9x!”

She further wrote, “I was explaining why the ev [presumably “equity value”] would be

negative... but as a secret.. you should know this deal is happening because zell is so f-n rich . . .

he’s putting in $65MM to get 40% of a multi-billion dollar co.”

206. Similarly, an October 17, 2007, Morgan Stanley internal financial analysis

concluded that, while the Company would be solvent under a DCF analysis based on Company

management’s plan, it would be insolvent using DCF analyses based on Morgan Stanley’s

“Research” and “Downside” cases. Notably, Morgan Stanley representatives were present at a

meeting of the Company’s Board of Directors on the same day, October 17, 2007, but did not

disclose any of the results of Morgan Stanley’s internal financial analysis to the Board.

207. Morgan Stanley representatives were also present at several other meetings of

the Company’s Board between October 17 and December 18, 2007, when they attended a

meeting of the Special Committee of the Board. Morgan Stanley did not disclose to the Board

or to the Special Committee at any of these meetings, or otherwise, the results of its internal

financial analyses indicating that the Company would have a negative equity value, and thus be

insolvent, following Step Two on various assumptions.

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208. Morgan Stanley’s failure to disclose its analyses showing that the Company

could be insolvent upon completion of the LBO advanced its own interest in obtaining an

additional, sizeable discretionary fee from the Company if the LBO closed. By May 2007,

Morgan Stanley had already been paid the Morgan Stanley Advisor Fees for work relating to the

LBO. It was owed no further payments for work it performed on the LBO after that date,

although its engagement letter did provide for a possible discretionary fee. Obtaining the

additional discretionary payment was the principal way for Morgan Stanley to receive additional

compensation for its work on the LBO. Morgan Stanley’s negative solvency analyses had the

potential to jeopardize the completion of the LBO. Morgan Stanley thus had an incentive not to,

and did not, disclose those negative solvency analyses to the Company. In December 2007,

Morgan Stanley in fact aggressively sought a discretionary fee from the Company above and

beyond the Morgan Stanley Advisor Fees, but the Company ultimately declined Morgan

Stanley’s request.

209. On December 12, 2007, Mr. Bigelow forwarded to Morgan Stanley an e-mail

containing certain follow-up questions from the lead banks financing the LBO. Those questions

included the following:

Reference is made to VRC's answer to Question 18 in the Response in which


VRC indicates that it is relying, in part, on a representation from Tribune which
states that based upon recent discussions with Morgan Stanley, the Company
would be able to refinance debt in its downside forecasts without the need for
additional assets sales. Did VRC meet with someone from Morgan Stanley and
does VRC know whether Morgan Stanley understands that Tribune is relying
upon its view?

210. Morgan Stanley thus had notice that the Company was relying on Morgan

Stanley in representing to VRC that the Company would be able to refinance the LBO Debt.

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Morgan Stanley now takes the position that it never told the Company’s management that

Morgan Stanley believed, or concurred with any belief by management, that Tribune would be

able to refinance the LBO Debt. But Morgan Stanley did not tell the Board or the Special

Committee prior to the closing of Step Two that management's or VRC’s reliance on Morgan

Stanley was misplaced. Instead, Morgan Stanley remained silent on this issue with the Board

and the Special Committee. Morgan Stanley had the same incentive not to upset an important

basis for VRC’s Step Two solvency opinion as it did with respect to its internal financial

analyses: disclosure could jeopardize the LBO and thus Morgan Stanley’s ability to obtain a

discretionary fee payment from the Company.

XII. The LBO Transaction Closed


And Tribune Collapsed From Its Massive Debt Burden

211. After the Director Defendants gave their blessing to VRC’s Step Two

solvency opinion, the final step remaining for the consummation of the LBO Transaction was

the delivery of certificates representing that Tribune was supposedly solvent. On December 20,

2007, Defendants Bigelow and Grenesko delivered the required solvency certificates on behalf

of Tribune, thereby consummating the closing of the LBO Transaction.

212. As designed, the LBO Transaction cashed out Tribune’s Large Shareholders

at the expense of Tribune and its other stakeholders. Tribune’s total funded debt rose from

under $4 billion to nearly $13 billion. This staggering debt load brought the once venerable

Company to its knees in under one year.

213. Deterioration caused by the massive debt burden followed in rapid fashion

after the LBO Transaction closed in December 2007. On July 14, 2008, for example, the

Associated Press reported that the Los Angeles Times planned to cut 250 positions. The report

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explained that “[l]ast December, Tribune bought out its public shareholders in an $8.2 billion

deal orchestrated by real estate mogul Sam Zell. Now, he and Tribune are struggling to service

that debt.” None of Tribune’s cost-cutting measures, however, could forestall the inevitable.

214. On December 8, 2008 (the “Petition Date”), Tribune filed voluntary petitions

for relief under the Bankruptcy Code. As of the Petition Date, Tribune owed approximately $13

billion in total funded debt.

XII. Morgan Stanley’s Insider Trading.

215. On December 19, 1994, Morgan Stanley Capital Services, Inc. (“MSCS”), an

affiliate of Morgan Stanley, and The Times Mirror Company, a predecessor to the Company,

entered into an interest rate swap in respect of a $100 million notional amount. The swap was

memorialized in an ISDA Master Agreement, dated as of August 5, 1994, and a Confirmation to

such agreement, dated December 19, 1994 (collectively, the “Swap Agreement”).

216. The Swap Agreement obligated MSCS to make certain payments to Tribune

calculated using a fixed rate of interest in return for payments by Tribune to MSCS calculated

using a floating rate of interest. If Tribune declared bankruptcy, that was an “Event of Default”

under the Swap Agreement that permitted MSCS to select an “Early Termination Date.” On the

Early Termination Date, the Swap Agreement provided for a calculation of the amount due from

MSCS to the Company in respect of the future fixed rate payments MSCS was obligated to

make to the Company under the Swap Agreement. In certain circumstances, MSCS was

permitted to reduce its final payment to the Company by amounts that the Company owed

MSCS or its affiliates.

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217. The Swap Agreement afforded Morgan Stanley and MSCS the opportunity, if

they believed there was a substantial risk that the Company would file for bankruptcy, to make

substantial financial gains by purchasing the Company’s publicly traded debt at a discount to its

face value. MSCS could then seek to set off the full face value of Tribune public debt – which it

had acquired at a deep discount – against the amount it owed Tribune in the event of a

bankruptcy.

218. On April 11 and 15, 2008 Morgan Stanley purchased a total of $18,865,000

face value of Tribune 7.5% Debentures for $7,840,000 – less than 42% of face value. On April

21, 2008, Morgan Stanley transferred these debentures to MSCS. At the time of these

purchases, Morgan Stanley was in possession of material non-public information relating to the

likelihood that the Company would have to file for bankruptcy, information that Morgan

Stanley obtained in its capacity as the Company’s and Special Committee’s financial advisor in

2007. Morgan Stanley also advised the Company on a transaction in mid-2008.

219. On or about November 10, 2008, the Company engaged Morgan Stanley to

provide financial advisory services relating to a possible bankruptcy filing by the Company.

The Company provided Morgan Stanley, in its capacity as professional financial advisor, with

confidential financial information relating to the Company and its consideration of a bankruptcy

filing in the near term.

220. On November 20, 2008 Morgan Stanley purchased $5,000,000 in face

amount of Tribune 7.5% Debentures for $601,041. Morgan Stanley transferred these debentures

to MSCS on the same day.

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221. On November 26, 2008, Morgan Stanley purchased $5,000,000 in face

amount of Tribune 7.5% Debentures for $644,795 – less than 13% of face value. On

approximately March 20, 2009 – after the commencement of Tribune’s chapter 11 case –

Morgan Stanley transferred these debentures to MSCS.

222. At the times it purchased Tribune 7.5% Debentures on November 20 and 26,

2008, Morgan Stanley was in possession of material non-public information concerning the

Company’s active planning for a bankruptcy filing in the very near term, information that

Morgan Stanley obtained in its capacity as financial advisor to the Company.

223. Because Morgan Stanley had material confidential information from Tribune

on this issue, it could and did decide to buy the Debentures with confidence that it would profit

as a result.

224. At the December 1, 2008 meeting of Tribune’s Board of Directors, the Board

terminated Morgan Stanley’s engagement as financial advisor to Tribune.

225. Tribune’s bankruptcy filing on December 8, 2008, was an Event of Default

under the Swap Agreement, and MSCS designated December 9, 2008 as the Early Termination

Date for the interest rate swap under the Swap Agreement.

226. By letter dated December 18, 2008, MSCS informed Tribune that it had set

off $38,365,000 in principal amount of Tribune 7.5% Debentures (this amount includes some

$9,500,000 in principal amount of debentures that Morgan Stanley acquired before it was a

financial advisor to the Company), plus accrued interest and expenses, against the $50,433,470

MSCS had determined, as the non-defaulting party under the Swap Agreement, was owing by

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MSCS to Tribune. MSCS asserted that such setoff was permitted pursuant to the Bankruptcy

Code’s “safe harbors.”

227. By letter dated March 20, 2009, MSCS advised that the correct amount

owing to Tribune under the Swap Agreement was $51,945,000 (the “Termination Amount”),

and that the prior figure was the result of a calculation error. MSCS again informed Tribune

that it had set off $38,365,000 in principal amount of Tribune 7.5% Debentures (plus accrued

interest and expenses) against the Termination Amount. By reason of its improper purchase of

Tribune 7.5% Debentures while in possession of material non-public information from the

Company, Morgan Stanley deprived the Company of nearly $29,000,000 (plus accrued interest

and expenses) in payments that it would otherwise have received under the Swap Agreement,

and thereby damaged the Company in that amount.

228. MSCS has filed a proof of claim in Tribune’s chapter 11 case in the principal

amount of $38,365,000 (the “MSCS Claim”). Among other claims, the MSCS Claim asserts a

protective claim of not less than $41,074,528.00 in the event that MSCS's setoff is successfully

challenged.

COUNT ONE
(Breach Of Fiduciary Duty Against The D&O Defendants)

229. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-228 as though fully set forth herein.

230. As directors and officers of Tribune, the D&O Defendants owed Tribune

fiduciary duties of good faith, care and loyalty. As Tribune was either rendered insolvent or

placed in the zone of insolvency as a result of the LBO Transaction, the D&O Defendants owed

fiduciary duties to all of Tribune’s stakeholders, including its creditors, who were harmed due to

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Tribune’s inability to pay them in full. Upon information and belief, most or all of the D&O

Defendants owned shares in Tribune prior to and after approval of the LBO Transaction.

Indeed, most of the D&O Defendants received cash proceeds of at least several hundred

thousand dollars from the sale of their stock in connection with the LBO Transaction, and many

of the them received several million dollars from their stock sales. In addition, the Officer

Defendants collectively received millions of dollars in special incentives for completing the

LBO Transaction above and beyond benefits received by other shareholders. Due to these direct

financial benefits, the D&O Defendants were interested in, or lacked independence with respect

to, the LBO Transaction.

231. The LBO Transaction favored Tribune’s Board of Directors, officers and

Large Shareholders at the expense of Tribune and its other stakeholders. Under the

circumstances, the D&O Defendants acted in their own interests, and/or in the interests of the

Large Shareholders and Zell Defendants, in approving and/or facilitating the LBO Transaction

even though they knew or were reckless in not knowing that it would result in harm to Tribune.

At a minimum, the D&O Defendants were willfully blind to the foreseeable disastrous

consequences of the LBO Transaction, and acted grossly negligently and/or recklessly in

approving and/or facilitating a transaction that in short order would result in disaster for the

Company.

232. The D&O Defendants, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty,

by, among other things:

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(a) agreeing to, approving and/or facilitating the imprudent and highly

leveraged LBO Transaction that rendered Tribune insolvent, and

knowingly, recklessly, grossly negligently and/or willfully blindly

disregarding the foreseeable disastrous consequences of the LBO

Transaction;

(b) succumbing to financial incentives and catering to external influences

in facilitating and advocating for the LBO Transaction, which favored

interests other than those of the company they were obligated to

serve;

(c) knowingly, recklessly, grossly negligently and/or willfully blindly

disregarding, and instructing VRC to disregard, the total amount of

debt that would be incurred by Tribune in connection with the LBO

Transaction and approving the LBO Transaction in conscious, grossly

negligent and/or willfully blind disregard of their duties to take the

aggregate debt into consideration;

(d) knowingly, recklessly, grossly negligently and/or willfully blindly

failing to provide updated and reasonable financial projections to

VRC in pursuit of the requisite solvency opinions;

(e) knowingly, recklessly, grossly negligently and/or willfully blindly

misrepresenting to VRC that an outside financial advisor had agreed

with management’s unreasonable assumptions concerning the

prospective ability of Tribune to refinance its debt; and

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(f) knowingly, recklessly, grossly negligently and/or willfully blindly

failing to ensure that reliance on VRC’s advice was reasonably

justified under the circumstances.

233. The D&O Defendants are not entitled to the protection of the business

judgment rule for the breach of their duties. The D&O Defendants failed to act in good faith

and instead acted in their own interests or in the interests of entities other than Tribune’s, or in a

manner that cannot be attributed to a rational business purpose. Finally, in reaching the

decisions complained of herein, the D&O Defendants were grossly negligent and/or willfully

blind by, among other things, failing to consider all material facts reasonably available and

completely and willfully or recklessly ignoring their duties owed to Tribune and to all of

Tribune’s stakeholders, including creditors.

234. Indeed, in taking the actions described above with respect to the LBO

Transaction, at least some of the D&O Defendants abandoned Tribune’s interests altogether.

Those D&O Defendants knowingly and intentionally acted in the sole pursuit of their personal

individual interests (such as receiving cash proceeds, severance payments and other monetary

special incentives from the LBO Transaction) or in the interests of the Large Shareholders

and/or Zell Defendants. They did not act in order to achieve any benefit, or accomplish any

legitimate corporate purpose, for Tribune, either short-term or long-term. To the contrary, they

engaged in actions that did not confer any benefit upon or serve any corporate purpose for

Tribune and that could never have conferred any such benefit or served any such purpose. The

events that unfolded show that the actions they took were entirely adverse to Tribune’s interests,

both short-term and long-term. Notwithstanding the positions of trust that the D&O Defendants

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occupied and the fiduciary duties they owed to Tribune, at least some acted in service of

interests wholly separate and distinct from those of the company they were obligated to serve.

235. By reason of the foregoing actions, the D&O Defendants, acting both

individually and collectively, engaged in self-dealing, did not act in good faith, and breached

their respective fiduciary duties.

236. Tribune has been substantially damaged as a direct and proximate result of

the breaches of fiduciary duties by the D&O Defendants.

237. Accordingly, Plaintiff is entitled to judgment against the D&O Defendants

jointly and severally in an amount to be determined at trial.

COUNT TWO
(Breach Of Fiduciary Duty Against Zell)

238. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-237 as though fully set forth herein.

239. As a director of Tribune, Zell owed Tribune fiduciary duties of good faith,

care and loyalty. As Tribune was either rendered insolvent or placed in the zone of insolvency

as a result of the LBO Transaction, Zell owed fiduciary duties to all of Tribune’s stakeholders,

including its creditors, who were harmed due to Tribune’s inability to pay them in full.

240. Zell proposed, negotiated, and facilitated the LBO Transaction. Zell

controlled EGI-TRB, which entered into the Agreement and Plan of Merger with Tribune on

April 1, 2007. As a result, Zell was interested in, or lacked independence with respect to, the

LBO Transaction.

241. Zell acted in his own interests, and/or in the interests of entities other than

Tribune, in facilitating consummation of the LBO Transaction even though he knew or should

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have known it would result in harm to Tribune. At a minimum, Zell was willfully blind to the

foreseeable disastrous consequences of the LBO Transaction, and acted grossly negligently

and/or recklessly in advocating for and facilitating consummation of a transaction that in short

order would result in disaster for the Company.

242. Zell, acting both individually and collectively with the D&O Defendants,

failed to exercise the necessary care, and breached his duties of good faith, care and loyalty, by,

among other things:

(a) advocating for and facilitating consummation of the imprudent and

highly leveraged LBO Transaction that rendered Tribune insolvent,

and knowingly, recklessly, grossly negligently and/or willfully blindly

disregarding the foreseeable disastrous consequences of the LBO

Transaction;

(b) advocating for and facilitating consummation of the LBO Transaction

even though it favored interests other than those of the company that

he was obligated to serve;

(c) knowingly, recklessly, grossly negligently and/or willfully blindly

failing to provide updated and reasonable financial projections to

VRC in pursuit of the requisite solvency opinions; and

(d) knowingly, recklessly, grossly negligently and/or willfully blindly

failing to ensure that reliance on VRC’s advice was reasonably

justified under the circumstances.

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243. Zell is not entitled to the protection of the business judgment rule for the

breach of his duties. Zell failed to act in good faith and instead acted in his own interests or in

the interests of entities other than Tribune, or in a manner that cannot be attributed to a rational

business purpose. Finally, in taking the actions complained of herein, Zell was grossly

negligent and/or willfully blind by, among other things, failing to consider all material facts

reasonably available and completely and willfully or recklessly ignoring his duties owed to

Tribune and to all of Tribune’s stakeholders, including creditors.

244. Indeed, in taking the actions described above with respect to the LBO

Transaction, Zell abandoned Tribune’s interests altogether. Zell knowingly and intentionally

acted in the sole pursuit of his personal interests and/or in the interests of entities other than

Tribune. Zell did not act in order to achieve any benefit, or accomplish any legitimate corporate

purpose, for Tribune, either short-term or long-term. To the contrary, Zell engaged in actions

that did not confer any benefit upon or serve any corporate purpose for Tribune and that could

never have conferred any such benefit or served any such purpose. The events that unfolded

show that the actions Zell took were entirely adverse to Tribune’s interests, both short-term and

long-term. Notwithstanding the high position of trust that Zell occupied and the fiduciary duties

he owed to Tribune, he acted in service of interests wholly separate and distinct from those of

the company he was obligated to serve.

245. By reason of the foregoing actions, Zell, acting both individually and

collectively with the D&O Defendants, engaged in self-dealing, did not act in good faith, and

breached his fiduciary duties.

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246. Tribune has been substantially damaged as a direct and proximate result of

the breaches of fiduciary duties by Zell.

247. Accordingly, Plaintiff is entitled to judgment against Zell jointly and

severally in an amount to be determined at trial.

COUNT THREE
(Breach Of Fiduciary Duty Against The Subsidiary Defendants)

248. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-247 as though fully set forth herein.

249. The Subsidiary Defendants owed duties of good faith, loyalty and due care to

Tribune and/or the Subsidiary Guarantors.

250. The Subsidiary Defendants approved the subsidiary guarantees and liens

given by such corporations guaranteeing the obligations incurred in connection with the LBO

Transaction.

251. Upon information and belief, the Subsidiary Defendants did not conduct any

independent investigation on behalf of the Subsidiary Guarantors in connection with the

approval of the subsidiary guarantees.

252. The Subsidiary Defendants, acting both individually and collectively,

breached their respective fiduciary duties, and those Subsidiary Defendants who received

monetary special incentives in connection with consummation of the LBO Transaction also

engaged in self-dealing and did not act in good faith.

253. The Subsidiary Defendants are not entitled to the protection of the business

judgment rule for the breach of their duties. The Subsidiary Defendants failed to act in good

faith and instead acted in their own interests or in the interests of entities other than Tribune’s,

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or in a manner that cannot be attributed to a rational business purpose. Finally, in reaching the

decisions complained of herein, the Subsidiary Defendants were grossly negligent and/or

willfully blind by, among other things, failing to consider all material facts reasonably available

and completely and willfully ignoring their duties owed to Tribune and to all of Tribune’s

stakeholders, including creditors.

254. Tribune and the Subsidiary Guarantors have been substantially damaged as a

direct and proximate result of the breaches of fiduciary duties by the Subsidiary Defendants.

Accordingly, Plaintiff is entitled to judgment against the Subsidiary Defendants jointly and

severally in an amount to be determined at trial.

COUNT FOUR
(Aiding And Abetting Breach Of
Fiduciary Duty Against The Subsidiary Defendants)

255. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-254 as though fully set forth herein.

256. As directors and officers of Tribune, the D&O Defendants owed Tribune and

its stockholders fiduciary duties of good faith, care and loyalty. As Tribune was either rendered

insolvent or placed in the zone of insolvency as a result of the LBO Transaction, the D&O

Defendants owed fiduciary duties to all of Tribune’s stakeholders, including its creditors, who

were harmed due to Tribune’s inability to pay them in full.

257. The D&O Defendants, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty

as set forth fully herein.

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258. The Subsidiary Defendants knew that the D&O Defendants had the fiduciary

duties alleged herein.

259. The Subsidiary Defendants colluded in or aided and abetted the breaches of

fiduciary duties of the D&O Defendants, and were active and knowing participants in those

breaches of fiduciary duties by, among other things, approving the subsidiary guarantees and

liens given by such corporations guaranteeing the obligations incurred in connection with the

LBO Transaction, and failing to conduct any independent investigation on behalf of the

Subsidiary Guarantors in connection with the approval of the subsidiary guarantees.

260. Tribune and the Subsidiary Guarantors have been substantially damaged as a

direct and proximate result of the actions of the Subsidiary Defendants in aiding and abetting the

breaches of fiduciary duties set forth fully herein.

261. Accordingly, Plaintiff is entitled to judgment against the Subsidiary

Defendants jointly and severally in an amount to be determined at trial.

COUNT FIVE
(Breach Of Fiduciary Duty Against The Large Shareholders)

262. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-261 as though fully set forth herein.

263. The Large Shareholders functioned as controlling shareholders with respect

to the LBO Transaction and effectively had the capacity to block or preclude the transaction if

they deemed it was not in their own interests. The Large Shareholders collectively owned 33%

of Tribune’s stock and, by virtue of their substantial stock holdings, made clear to the Board that

it had to comply with their demands and advance their objectives. Indeed, the Large

Shareholders threatened the Board with certain adverse consequences if the Board failed to

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comport with their demands. In addition, the Large Shareholders each had representatives on

Tribune’s Board, and through FitzSimons’ roles at both the Foundations and Tribune, the

Foundations had senior managerial presence at Tribune. Thus, for all practical purposes, the

Large Shareholders had the power to veto the Board’s decision with respect to the LBO

Transaction or to ensure its successful implementation, and therefore were controlling

shareholders with respect to the transaction.

264. As controlling shareholders of Tribune, the Large Shareholders owed Tribune

fiduciary duties of good faith, care and loyalty. As Tribune was either rendered insolvent or

placed in the zone of insolvency as a result of the LBO Transaction, the Large Shareholders

owed fiduciary duties to all of Tribune’s stakeholders, including its creditors, who were harmed

due to Tribune’s inability to pay them in full.

265. The Large Shareholders, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty,

by, among other things, intentionally steering the D&O Defendants toward a corporate strategy

aimed at enhancing exclusively the interests of the Large Shareholders at the expense of Tribune

and its other stakeholders, and by interposing themselves in the Board’s decision-making

process and exerting undue influence over the D&O Defendants in connection with the LBO

Transaction by, among other things, threatening the Board if it failed to pursue their desired

course of action. As controlling shareholders of Tribune, the Large Shareholders were not

entitled to consider only their own interests in assessing the propriety of the LBO Transaction.

Rather, in deciding whether to participate in the LBO Transaction and thereby help ensure its

effectuation, the Large Shareholders were obligated to consider the interests of Tribune and all

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its stakeholders. By exclusively focusing on, pressing and pursuing their own interests, and by

their other aforementioned acts and omissions, the Large Shareholders breached their fiduciary

obligations.

266. The Large Shareholders are not entitled to the protection of the business

judgment rule for the breach of their duties. The Large Shareholders failed to act in good faith

and instead acted solely in their own interests. Indeed, the Large Shareholders abandoned

Tribune’s interests altogether, and took actions that were entirely adverse to Tribune’s interests,

both short-term and long-term.

267. By and through the LBO Transaction, the Large Shareholders received

substantial proceeds for their Tribune stock that were funded by debt that rendered the Company

insolvent.

268. Tribune has been substantially damaged as a direct and proximate result of

the breaches of fiduciary duties by the Large Shareholders.

269. Accordingly, Plaintiff is entitled to judgment against the Large Shareholders

jointly and severally in an amount to be determined at trial.

COUNT SIX
(Aiding And Abetting Breach Of Fiduciary Duty
Against The Chandler Trust Representatives And The Large Shareholders)

270. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-269 as though fully set forth herein.

271. As directors and officers of Tribune, the D&O Defendants owed Tribune and

its stockholders fiduciary duties of good faith, care and loyalty. As Tribune was either rendered

insolvent or placed in the zone of insolvency as a result of the LBO Transaction, the D&O

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Defendants owed fiduciary duties to all of Tribune’s stakeholders, including its creditors who

were harmed due to Tribune’s inability to pay them in full.

272. The D&O Defendants, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty

as set forth fully herein.

273. The Chandler Trust Representatives and the Large Shareholders knew that

the D&O Defendants had the fiduciary duties alleged herein. To the extent that the Large

Shareholders are determined not to be controlling shareholders with respect to the LBO

Transaction, the Large Shareholders are nonetheless liable for aiding and abetting the D&O

Defendants’ fiduciary breaches as set forth herein.

274. The Chandler Trust Representatives and the Large Shareholders colluded in

or aided and abetted the D&O Defendants’ breaches of fiduciary duties, and were active and

knowing participants in those breaches of fiduciary duties by, among other things, intentionally

steering the D&O Defendants toward a corporate strategy aimed at enhancing exclusively the

interests of the Large Shareholders, and by interposing themselves in the Board’s decision-

making process and exerting undue influence over the D&O Defendants in connection with the

LBO Transaction by, among other things, threatening the Board if it failed to pursue their

desired course of action.

275. By and through the LBO Transaction, the Chandler Trust Representatives and

the Large Shareholders received substantial proceeds for their Tribune stock that were funded

by debt that rendered the Company insolvent.

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276. Tribune has been substantially damaged as a direct and proximate result of

the actions of the Chandler Trust Representatives and the Large Shareholders in aiding and

abetting the breaches of fiduciary duties set forth fully herein.

277. Accordingly, Plaintiff is entitled to judgment against the Chandler Trust

Representatives and the Large Shareholders jointly and severally in an amount to be determined

at trial.

COUNT SEVEN
(Aiding And Abetting Breach Of Fiduciary Duty
Against Zell and EGI)

278. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-277 as though fully set forth herein.

279. As officers and directors of Tribune, the D&O Defendants owed Tribune and

its stockholders fiduciary duties of good faith, care and loyalty. As Tribune was either rendered

insolvent or placed in the zone of insolvency as a result of the LBO Transaction, the D&O

Defendants owed fiduciary duties to all of Tribune’s stakeholders, including its creditors, who

were harmed due to Tribune’s inability to pay them in full.

280. The D&O Defendants, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty

as set forth fully herein.

281. Zell and EGI knew that the D&O Defendants had the fiduciary duties alleged

herein.

282. Zell and EGI colluded in or aided and abetted the breaches of fiduciary duties

of the D&O Defendants, and were active and knowing participants in those breaches of

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fiduciary duties by, among other things, proposing and orchestrating the imprudent and

inevitably ruinous LBO Transaction, and exerting undue influence over the decision-making of

the D&O Defendants by enticing and inducing them to enter into the LBO Transaction by

agreeing to pay them substantial financial incentives.

283. Tribune has been substantially damaged as a direct and proximate result of

the actions of Zell and EGI in aiding and abetting the breaches of fiduciary duties set forth fully

herein.

284. Accordingly, Plaintiff is entitled to judgment against Zell and EGI in an

amount to be determined at trial.

COUNT EIGHT
(Aiding And Abetting Breach Of Fiduciary Duty Against VRC)

285. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-284 as though fully set forth herein.

286. As officers and directors of Tribune, the D&O Defendants owed Tribune and

its stockholders fiduciary duties of good faith, care and loyalty. As Tribune was either rendered

insolvent or placed in the zone of insolvency as a result of the LBO Transaction, the D&O

Defendants owed fiduciary duties to all of Tribune’s stakeholders, including its creditors, who

were harmed due to Tribune’s inability to pay them in full.

287. The D&O Defendants, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty

as set forth fully herein.

288. VRC knew that the D&O Defendants had the fiduciary duties alleged herein.

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289. VRC colluded in or aided and abetted the D&O Defendants’ breaches of

fiduciary duties, and was an active and knowing participant in those breaches of fiduciary duties

by, among other things, failing to use reasonable professional judgment in reaching its solvency

determinations; failing to use appropriate valuation and financial practices in its solvency

determinations; ignoring or failing to give effect to information known by or made known or

available to VRC that should have been considered under reasonable valuation and financial

practices; and being induced to provide solvency opinions that cannot be justified in light of

applicable professional standards.

290. Tribune has been substantially damaged as a direct and proximate result of

VRC’s aiding and abetting the breaches of fiduciary duties set forth fully herein.

291. Accordingly, Plaintiff is entitled to judgment against VRC in an amount to be

determined at trial.

COUNT NINE
(Professional Malpractice Against VRC)

292. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-291 as though fully set forth herein.

293. VRC was retained by Tribune to serve as one of Tribune’s professional

financial advisors in connection with the LBO Transaction and to, among other things, provide a

series of solvency opinions with respect thereto.

294. As Tribune’s professional financial advisor, VRC had a duty to use the same

degree of knowledge, skill, and ability as would an ordinarily careful professional in similar

circumstances.

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295. VRC deviated from the standard of care expected of a professional financial

advisor or solvency opinion provider under these circumstances, and acted in bad faith, engaged

in willful misconduct, and/or was grossly negligent, by, among other things, failing to use

reasonable professional judgment in reaching its solvency determinations; failing to use

appropriate valuation and financial practices in its solvency determinations; ignoring or failing

to give effect to information known by or made known or available to VRC that should have

been considered under reasonable valuation and financial practices; and being induced to

provide solvency opinions that cannot be justified in light of applicable professional standards.

296. Tribune has been substantially damaged as a direct and proximate result of

VRC’s professional malpractice, as set forth fully herein.

297. Accordingly, Plaintiff is entitled to judgment against VRC in an amount to be

determined at trial.

COUNT TEN
(Aiding And Abetting Breach Of Fiduciary Duty
Against GreatBanc and Duff & Phelps)

298. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-297 as though fully set forth herein.

299. As officers and directors of Tribune, the D&O Defendants owed Tribune

fiduciary duties of good faith, care and loyalty. As Tribune was either rendered insolvent or

placed in the zone of insolvency as a result of the LBO Transaction, the D&O Defendants owed

fiduciary duties to all of Tribune’s stakeholders, including its creditors, who were harmed due to

Tribune’s inability to pay them in full.

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300. The D&O Defendants, acting both individually and collectively, failed to

exercise the necessary care, and breached their respective duties of good faith, care and loyalty

as set forth fully herein.

301. GreatBanc and Duff & Phelps knew that the D&O Defendants had the

fiduciary duties alleged herein.

302. GreatBanc and Duff & Phelps colluded in or aided and abetted the D&O

Defendants’ breaches of fiduciary duties, and were active and knowing participants in those

breaches of fiduciary duties by, among other things, knowingly using inappropriate valuation

practices in their solvency, financing and fairness determinations to render and rely upon

opinions that could not have been rendered using reasonable and appropriate techniques;

ignoring or failing to give effect to information known by or made known or available to

GreatBanc and Duff & Phelps that should have been considered under reasonable valuation and

financial practices; upon information and belief, failing to ensure that the LBO Transaction

complied with applicable legal requirements; and being induced to proceed with the LBO

Transaction in the face of the aforementioned breaches.

303. Tribune has been substantially damaged as a direct and proximate result of

GreatBanc’s and Duff & Phelps’ aiding and abetting the breaches of fiduciary duties set forth

fully herein.

304. Accordingly, Plaintiff is entitled to judgment against GreatBanc and Duff &

Phelps in an amount to be determined at trial.

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COUNT ELEVEN
(Violations Of Delaware General Corporation Law
Sections 160 And/Or 173 Against The Director Defendants And Zell)

305. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-304 as though fully set forth herein.

306. Section 160(a)(1) of the Delaware General Corporation Law (the “DGCL”)

provides, in relevant part, that: “[N]o corporation shall: (1) [p]urchase or redeem its own shares

of capital stock for cash or other property when the capital of the corporation is impaired or

when such purchase or redemption would cause any impairment of the capital of the

corporation[.]”

307. Section 173 of the DGCL provides that “[n]o corporation shall pay dividends

except in accordance with this chapter.”

308. Pursuant to Section 174 of the DGCL, the directors of a corporation are

jointly and severally liable for “willful or negligent violation of § 160 or § 173.”

309. Tribune provided cash and/or property to its shareholders as a result of the

LBO Transaction. The payments made by Tribune in connection with the LBO Transaction

were, in substance, unlawful dividends and/or stock purchases in violation of sections 160

and/or 173 of the DGCL. The Director Defendants and Zell are jointly and severally liable for

the amount of such dividends and/or stock purchases due to their willful or negligent approval

and/or facilitation of the transfer of the payments, while Tribune lacked a sufficient surplus or

net profits or was otherwise insolvent, in violation of Delaware’s General Corporation Law,

including without limitation sections 160, 173, and 174.

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310. Tribune has been substantially damaged as a direct and proximate result of

the Director Defendants’ and Zell’s violations of DGCL sections 160, 173 and 174.

311. Accordingly, Plaintiff is entitled to judgment against the Director Defendants

and Zell in an amount to be determined at trial.

COUNT TWELVE
(Unjust Enrichment Against The D&O Defendants,
The Subsidiary Defendants, The Large Shareholders,
The Zell Defendants, The Tower Defendants, VRC, GreatBanc, and Duff & Phelps)

312. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-311 as though fully set forth herein.

313. By their wrongful acts and omissions, and through the wrongful receipt of

proceeds from the LBO Transaction, the defendants have unjustly retained benefits that belong

to Tribune, and defendants’ retention of those benefits violates fundamental principles of

justice, equity and good conscience.

314. Defendants are therefore liable to Tribune for unjust enrichment.

315. Plaintiff seeks restitution from the defendants and an order of this Court

disgorging all payments, profits, fees, benefits, incentives and other compensation obtained by

the defendants as a result of their wrongful conduct and breaches of fiduciary duties.

316. By virtue of the foregoing, the defendants are liable to reimburse Tribune’s

estates the amount of the payments, profits, fees, benefits, incentives and other compensation

they received in connection with the LBO Transaction.

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COUNT THIRTEEN
(Intentional Fraudulent Transfer Against The D&O Defendants,
The Subsidiary Defendants, The Large Shareholders, Zell,
EGI-TRB, The Shareholder Defendants, The Shareholder Class, The Defendants Listed
On Exhibit A, Transferees Of Any Entity Listed On Exhibit A, And Beneficial Holders Of
Accounts Held In The Name Of Any Entity Listed On Exhibit A)

317. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-316 as though fully set forth herein.

318. The Shareholder Transfers were made within two years of the Petition Date.

319. Tribune, by and through its officers and directors acting individually and

collectively, made the Shareholder Transfers with the actual intent to hinder, delay, and defraud

Tribune’s creditors, which intent is demonstrated by, among other things, the D&O

Defendants’:

(a) agreeing to, approving and/or facilitating the imprudent and highly

leveraged LBO Transaction that rendered Tribune insolvent, and

knowingly disregarding the foreseeable disastrous consequences of

the LBO Transaction;

(b) succumbing to financial incentives and catering to external influences

in facilitating and advocating for the LBO Transaction, which favored

interests other than those of the company they were obligated to

serve;

(c) willfully disregarding, and instructing VRC to disregard, the total

amount of debt that would be incurred by Tribune in connection with

the LBO Transaction and approving the LBO Transaction in

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conscious disregard of their duties to take the aggregate debt into

consideration;

(d) knowingly failing to provide updated and reasonable financial

projections to VRC in pursuit of the requisite solvency opinions;

(e) knowingly misrepresenting to VRC that an outside financial advisor

had agreed with management’s unreasonable assumptions concerning

the prospective ability of Tribune to refinance its debt;

(f) knowingly failing to ensure that reliance on VRC’s advice was

reasonably justified under the circumstances; and

(g) failing to exercise due care in adequately informing themselves before

approving and/or facilitating the LBO Transaction and acting with

inadequate or erroneous information such that their decisions were

unreasonable and reckless.

320. At the time of the Shareholder Transfers, Tribune was insolvent or became

insolvent as a result of the Shareholder Transfers.

321. Accordingly, the Shareholder Transfers should be avoided and recovered

pursuant to Bankruptcy Code sections 544(b), 548(a)(1)(A) & 550(a).

COUNT FOURTEEN
(Constructive And/Or Intentional Fraudulent Transfer
Against The D&O Defendants And The Subsidiary Defendants)

322. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-321 as though fully set forth herein.

323. The D&O Transfers were made within two years of the Petition Date.

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324. Tribune received less than reasonably equivalent value in exchange for the

D&O Transfers.

325. At the time of the D&O Transfers, Tribune (i) was insolvent or became

insolvent as a result of the D&O Transfers; (ii) was engaged in business or a transaction, or was

about to engage in business or a transaction, for which Tribune was left with unreasonably small

capital; and/or (iii) intended to incur, or believed that it would incur, debts that would be beyond

its ability to pay as such debts matured.

326. Tribune, by and through its officers and directors acting individually and

collectively, made the D&O Transfers with the actual intent to hinder, delay, and defraud

Tribune’s creditors, which intent is demonstrated by, among other things, the D&O

Defendants’:

(a) agreeing to, approving and/or facilitating the imprudent and highly

leveraged LBO Transaction that rendered Tribune insolvent, and

knowingly disregarding the foreseeable disastrous consequences of

the LBO Transaction;

(b) succumbing to financial incentives and catering to external influences

in facilitating and advocating for the LBO Transaction, which favored

interests other than those of the company they were obligated to

serve;

(c) willfully disregarding, and instructing VRC to disregard, the total

amount of debt that would be incurred by Tribune in connection with

the LBO Transaction and approving the LBO Transaction in

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conscious disregard of their duties to take the aggregate debt into

consideration;

(d) knowingly failing to provide updated and reasonable financial

projections to VRC in pursuit of the requisite solvency opinions;

(e) knowingly misrepresenting to VRC that an outside financial advisor

had agreed with management’s unreasonable assumptions concerning

the prospective ability of Tribune to refinance its debt;

(f) knowingly failing to ensure that reliance on VRC’s advice was

reasonably justified under the circumstances; and

(g) failing to exercise due care in adequately informing themselves before

approving and/or facilitating the LBO Transaction and acting with

inadequate or erroneous information such that their decisions were

unreasonable and reckless.

327. At all times relevant hereto, the D&O Defendants and the Subsidiary

Defendants knew, were reckless in not knowing, or reasonably should have known that the

D&O Transfers were fraudulent.

328. Accordingly, the D&O Transfers should be avoided and recovered pursuant

to Bankruptcy Code sections 544(b), 548(a)(1)(A)-(B) & 550(a).

COUNT FIFTEEN
(Preference Against The Count XV Defendants)

329. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-328 as though fully set forth herein.

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330. Defendants Bigelow, FitzSimons, Grenesko, Hianik, Kazan, Kenney, Leach,

Lewin and Mallory (collectively, “Count XV Defendants”) were insiders as defined by section

101(31) of the Bankruptcy Code at the time of the transaction. Tribune (the “Transferor”) made

one or more payments to each of the Count XV Defendants in the year prior to the Petition Date.

331. On or within one year before the Petition Date (the “One Year Preference

Period”), the Debtors, including the Transferor, continued to operate their business affairs,

including by transferring property either by checks, cashier checks, wire transfers, direct deposit

or otherwise to certain entities, including each of the Count XV Defendants.

332. Plaintiff has completed an analysis of all readily available information of the

Debtors, including the Transferor, and is seeking to avoid all the transfers of an interest of the

Debtors’ property made by the Transferor to the Count XV Defendants within the One Year

Preference Period.

333. Plaintiff has determined that the Transferor made transfers to the Count XV

Defendants during the One Year Preference Period in an amount not less than the amounts listed

below (the “Count XV Transfers”):

Chandler Bigelow $1,645,445.35


Dennis J. FitzSimons $ 28,729,797.55
Donald C. Grenesko $13,841,931.09
Mark W. Hianik $809,019.04
Daniel G. Kazan $1,529,253.36
Crane H. Kenney $3,129,788.67
Thomas D. Leach $8,065,485.49
Luis E. Lewin $4,767,444.40
R. Mark Mallory $2,132,450.78

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Attached as Exhibit D and incorporated by this reference is a list identifying each known Count

XV Transfer to each of the Count XV Defendants that Plaintiff seeks to avoid and recover in

this Count.

334. The Count XV Defendants were creditors of the Transferor within the

meaning of 11 U.S.C. § 101(10)(A) at the time of the Transfers. At the time of the Transfers,

the Count XV Defendants each had a right to payment on account of an obligation owed to each

Count XV Defendant by the Transferor. See Exhibit D, which also identifies each known

invoice or debt owed to each Count XV Defendant by the Transferor and paid by the Count XV

Transfers sought to be avoided and recovered in this Complaint.

335. The Count XV Transfers were to or for the benefit of a creditor within the

meaning of 11 U.S.C. § 547(b)(1) because the Count XV Transfers either reduced or fully

satisfied a debt then owed by the Transferor to the Count XV Defendants.

336. The Count XV Transfers were for, or on account of, antecedent debts owed

by the Transferor before the Transfers were made. See Exhibit D.

337. As a result of the Count XV Transfers, each Count XV Defendant received

more than he or she would have received if: (i) the Debtors’ cases were under chapter 7 of the

Bankruptcy Code; (ii) the Count XV Transfers had not been made; and (iii) each Count XV

Defendant received payment of his or her debts under the provisions of the Bankruptcy Code.

338. In accordance with the foregoing, the Count XV Transfers are avoidable

pursuant to 11 U.S.C. § 547(b).

339. This Count seeks to recover from each of the Count XV Defendants, or from

any other person or entity for whose benefit the transfers were made, all preferential transfers of

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property made for or on account of an antecedent debt and to or for the benefit of the Count XV

Defendants by the Debtors during the one-year period prior to the filing of the Debtors’

bankruptcy petitions pursuant to 11 U.S.C. §§ 547 and 550.

340. During the course of this proceeding, Plaintiff may learn (through discovery

or otherwise) of additional transfers made to the Count XV Defendants during the One Year

Preference Period. It is Plaintiff’s intention to avoid and recover all transfers made by any of

the Debtors of an interest of any of the Debtors in property to or for the benefit of the Count XV

Defendants or any other transferee and made during the One Year Preference Period. Plaintiff

reserves its right to amend this original Complaint to include: (i) further information regarding

the Count XV Transfers, (ii) additional Count XV Transfers, (iii) modifications of and/or

revisions to Defendant’s name, (iv) additional defendants, and/or (v) additional causes of action

(for example, but not exclusively, 11 U.S.C. §§ 542, 544, 545, 548 and 549) (collectively,

“Amendments”), that may become known to Plaintiff at any time during this adversary

proceeding, through formal discovery or otherwise, and for such Amendments to relate back to

this original Count.

COUNT SIXTEEN
(Constructive And/Or Intentional Fraudulent Transfer Against VRC)

341. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-340 as though fully set forth herein.

342. The VRC Transfers were made within two years of the Petition Date.

343. Tribune received less than reasonably equivalent value in exchange for the

VRC Transfers.

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344. At the time of the VRC Transfers, Tribune (i) was insolvent or became

insolvent as a result of the VRC Transfers; (ii) was engaged in business or a transaction, or was

about to engage in business or a transaction, for which Tribune was left with unreasonably small

capital; and/or (iii) intended to incur, or believed that it would incur, debts that would be beyond

its ability to pay as such debts matured.

345. Tribune, by and through its officers and directors acting individually and

collectively, made the VRC Transfers with the actual intent to hinder, delay, and defraud

Tribune’s creditors, which intent is demonstrated by, among other things, the D&O

Defendants’:

(a) agreeing to, approving and/or facilitating the imprudent and highly

leveraged LBO Transaction that rendered Tribune insolvent, and

knowingly disregarding the foreseeable disastrous consequences of

the LBO Transaction;

(b) succumbing to financial incentives and catering to external influences

in facilitating and advocating for the LBO Transaction, which favored

interests other than those of the company they were obligated to

serve;

(c) willfully disregarding, and instructing VRC to disregard, the total

amount of debt that would be incurred by Tribune in connection with

the LBO Transaction and approving the LBO Transaction in

conscious disregard of their duties to take the aggregate debt into

consideration;

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(d) knowingly failing to provide updated and reasonable financial

projections to VRC in pursuit of the requisite solvency opinions;

(e) knowingly misrepresenting to VRC that an outside financial advisor

had agreed with management’s unreasonable assumptions concerning

the prospective ability of Tribune to refinance its debt;

(f) knowingly failing to ensure that reliance on VRC’s advice was

reasonably justified under the circumstances; and

(g) failing to exercise due care in adequately informing themselves before

approving and/or facilitating the LBO Transaction and acting with

inadequate or erroneous information such that their decisions were

unreasonable and reckless.

346. At all times relevant hereto, VRC knew, was reckless in not knowing, or

reasonably should have known that the VRC Transfers were fraudulent.

347. Accordingly, the VRC Transfers should be avoided and recovered pursuant to

Bankruptcy Code sections 544(b), 548(a)(1)(A)-(B) & 550(a).

COUNT SEVENTEEN
(Recharacterization Of The Exchangeable Note As Equity
Pursuant To 11 U.S.C. § 105)

348. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-347 as though fully set forth herein.

349. By contributing $200 million to Tribune and acquiring the Exchangeable

Note, EGI-TRB attempted to elevate its status from that of a shareholder to a creditor.

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EGI-TRB, however, was not a true creditor nor was the Exchangeable Note a true debt

instrument.

350. EGI-TRB was a holder of both the Exchangeable Note and 1,470,588 shares

of Tribune stock.

351. The Exchangeable Note was unsecured and deeply subordinated to the right

of payment to all “Senior Obligations,” which term was defined therein as “all obligations,

indebtedness and other liabilities of [Tribune] other [than] any such obligations, indebtedness or

liabilities that by its express terms ranks pari passu or junior to [Tribune’s] obligations under

this Note, in each case, whether incurred on or prior to the date hereof or hereafter incurred.”

Thus, the Exchangeable Note was subordinate to all of the debt incurred by Tribune in

connection with the LBO Transaction.

352. Tribune had the option to exchange any portion of the outstanding principal

amount owed on the Exchangeable Note for shares of Tribune stock at any time. Moreover, if

Step Two of the LBO Transaction failed to close, the outstanding principal amount owed on the

Exchangeable Note would be automatically exchanged for shares of Tribune stock without any

further action by Tribune or EGI-TRB.

353. Based on the real nature of the Exchangeable Note, the Exchangeable Note

should be recharacterized as equity pursuant to 11 U.S.C. § 105.

COUNT EIGHTEEN
(Constructive And/Or Intentional Fraudulent Transfer Against Zell and EGI-TRB)

354. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-353 as though fully set forth herein.

355. The EGI-TRB Transfers were made within two years of the Petition Date.

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356. Tribune received less than reasonably equivalent value in exchange for the

EGI-TRB Transfers.

357. At the time of the EGI-TRB Transfers, Tribune (i) was insolvent or became

insolvent as a result of the EGI-TRB Transfers; (ii) was engaged in business or a transaction, or

was about to engage in business or a transaction, for which Tribune was left with unreasonably

small capital; and/or (iii) intended to incur, or believed that it would incur, debts that would be

beyond its ability to pay as such debts matured.

358. Upon information and belief, no cash was paid by Tribune to EGI-TRB and

no funds were cleared through a financial institution, financial participant, or securities clearing

agency in connection with the EGI-TRB Transfers; accordingly, the EGI-TRB Transfers did not

involve a “settlement payment” within the meaning of 11 U.S.C. § 546(e).

359. Tribune, by and through its officers and directors acting individually and

collectively, made the EGI-TRB Transfers with the actual intent to hinder, delay, and defraud

Tribune’s creditors, which intent is demonstrated by, among other things, the D&O

Defendants’:

(a) agreeing to, approving and/or facilitating the imprudent and highly

leveraged LBO Transaction that rendered Tribune insolvent, and

knowingly disregarding the foreseeable disastrous consequences of

the LBO Transaction;

(b) succumbing to financial incentives and catering to external influences

in facilitating and advocating for the LBO Transaction, which favored

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interests other than those of the company they were obligated to

serve;

(c) willfully disregarding, and instructing VRC to disregard, the total

amount of debt that would be incurred by Tribune in connection with

the LBO Transaction and approving the LBO Transaction in

conscious disregard of their duties to take the aggregate debt into

consideration;

(d) knowingly failing to provide updated and reasonable financial

projections to VRC in pursuit of the requisite solvency opinions;

(e) knowingly misrepresenting to VRC that an outside financial advisor

had agreed with management’s unreasonable assumptions concerning

the prospective ability of Tribune to refinance its debt;

(f) knowingly failing to ensure that reliance on VRC’s advice was

reasonably justified under the circumstances; and

(g) failing to exercise due care in adequately informing themselves before

approving and/or facilitating the LBO Transaction and acting with

inadequate or erroneous information such that their decisions were

unreasonable and reckless.

360. At all relevant times, there existed a unity of interest between Zell and EGI-

TRB such that any individuality or separateness between Zell and EGI-TRB ceased, and EGI-

TRB was Zell’s alter ego.

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361. At all times relevant hereto, Zell and EGI-TRB knew, were reckless in not

knowing, or reasonably should have known that the EGI-TRB Transfers were fraudulent.

362. Accordingly, the EGI-TRB Transfers should be avoided and recovered

pursuant to Bankruptcy Code sections 544(b), 548(a)(1)(A)-(B) & 550(a).

COUNT NINETEEN
(Preference Against Zell And EGI-TRB)

363. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-362 as though fully set forth herein.

364. EGI-TRB is an alter ego of Zell, who was an insider of Tribune at the time

of the Exchangeable Note Transfer and EGI-TRB Fee Payments.

365. The Exchangeable Note Transfer and EGI-TRB Fee Payments were made

within one year of the Petition Date.

366. The Exchangeable Note Transfer and EGI-TRB Fee Payments were made

for the benefit of Zell and/or EGI-TRB, for or on account of antecedent debt and made while

Tribune was insolvent.

367. The Exchangeable Note Transfer and EGI-TRB Fee Payments enabled Zell

and/or EGI-TRB to receive more than they would receive if these cases were under chapter 7

of the Bankruptcy Code, the payment had not been made and they received payment of such

debt to the extent provided by the provisions of the Bankruptcy Code.

368. Accordingly, the Exchangeable Note Transfer and EGI-TRB Fee Payments

should be avoided and recovered pursuant to Bankruptcy Code sections 547(b) & 550(a).

COUNT TWENTY
(Preference Against EGI)

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369. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-368 as though fully set forth herein.

370. During the 90-Day Preference Period, the Debtors continued to operate their

business affairs, including by transferring property, either by checks, cashier checks, wire

transfers, direct deposit or otherwise to certain entities, including EGI.

371. Plaintiff has completed an analysis of all readily available information of the

Debtors, including Tribune, and is seeking to avoid all the transfers of an interest of the

Debtors’ property made by Tribune to EGI within the 90-Day Preference Period.

372. Tribune transferred the EGI Reimbursements to EGI during the 90-Day

Preference Period. Attached as Exhibit C and incorporated by this reference is a list identifying

each known transfer comprising the EGI Reimbursements that Plaintiff seeks to avoid and

recover in this Complaint.

373. EGI was a creditor of Tribune within the meaning of 11 U.S.C. § 101(10)(A)

at the time of the EGI Reimbursements. At the time of the EGI Reimbursements, EGI had a

right to payment on account of an obligation owed to EGI by Tribune.

374. The EGI Reimbursements were to or for the benefit of a creditor within the

meaning of 11 U.S.C. § 547(b)(1) because the EGI Reimbursements either reduced or fully

satisfied a debt then owed by Tribune to EGI.

375. The EGI Reimbursements were for, or on account of, antecedent debts owed

by Tribune before the EGI Reimbursements were made.

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376. The Debtors were insolvent when the EGI Reimbursements were made.

Plaintiff is entitled to the presumption of insolvency for the EGI Reimbursements made during

the 90-Day Preference Period pursuant to 11 U.S.C. § 547(f).

377. As a result of the EGI Reimbursements, EGI received more than it would

have received if: (i) the Debtors’ cases were under chapter 7 of the Bankruptcy Code; (ii) the

EGI Reimbursements had not been made; and (iii) EGI received payment of its debts under the

provisions of the Bankruptcy Code.

378. Accordingly, the EGI Reimbursements should be avoided and recovered

pursuant to Bankruptcy Code sections 547(b) & 550(a).

COUNT TWENTY-ONE
(Mandatory Subordination Of Certain D&O
Creditor Claims And Subsidiary Creditor Claims)

379. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-378 as though fully set forth herein.

380. The Bankruptcy Code requires the subordination of certain types of claims.

381. Section 510(b) of the Bankruptcy Code specifically provides that:

For the purpose of distribution under this title, a claim arising


from rescission of a purchase or sale of a security of the debtor
or of an affiliate of the debtor, for damages arising from the
purchase or sale of such a security, or for reimbursement or
contribution allowed under section 502 on account of such a
claim, shall be subordinated to all claims or interests that are
senior to or equal the claim or interest represented by such
security, except that if such security is common stock, such
claim has the same priority as common stock.

382. The D&O Creditor Claims and Subsidiary Creditor Claims that relate directly

to the LBO Transaction arise “from rescission of a purchase or sale of a security of the debtor or

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of an affiliate of the debtor, for damages arising from the purchase or sale of such a security, or

for reimbursement or contribution allowed under section 502 on account of such a claim” and

should be subordinated under section 510(b) of the Bankruptcy Code.

383. Accordingly, all D&O Creditor Claims and Subsidiary Creditor Claims (other

than those that are unrelated to the LBO Transaction) are subject to mandatory subordination.

COUNT TWENTY-TWO
(Equitable Subordination And Disallowance Of The D&O Creditor
Claims, Subsidiary Creditor Claims, Zell Creditor Claims,
EGI-TRB Creditor Claims, And Tower Creditor Claims)

384. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-383 as though fully set forth herein.

385. The D&O Defendants, Subsidiary Defendants, and Zell Defendants engaged

in a pattern of misconduct to enrich themselves at the expense of the Debtors and their estates

and stakeholders, including creditors, by causing the Debtors to enter into the LBO Transaction.

386. The misconduct of the D&O Defendants, Subsidiary Defendants, and Zell

Defendants described herein was inequitable and resulted in injury to the Debtors’ stakeholders,

including creditors.

387. Any claims arising from the Subordinated Note, including principal and

interest and all other obligations and liabilities of Tribune to EGI-TRB or the Tower

Defendants, are contractually subordinate and junior to all obligations, indebtedness and other

liabilities of Tribune with certain inapplicable exceptions. To the extent that any such claims

are not already fully contractually subordinated, however, Plaintiff requests the equitable

subordination of such claims.

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388. Under the principles of equitable subordination, each Tower Creditor Claim,

if it had not been assigned to the Tower Defendants and instead had been asserted by, on behalf

of, or for the benefit of EGI-TRB, would have been subject to subordination pursuant to section

510(c) of the Bankruptcy Code.

389. Any Tower Creditor Claim should be subordinated and disallowed to the

same extent as if EGI-TRB had continued to hold such claim.

390. Equitable subordination and disallowance of the D&O Creditor Claims,

Subsidiary Creditor Claims, Zell Creditor Claims, EGI-TRB Creditor Claims, and Tower

Creditor Claims is consistent with the provisions and purposes of the Bankruptcy Code.

391. Accordingly, the D&O Creditor Claims, Subsidiary Creditor Claims, Zell

Creditor Claims, EGI-TRB Creditor Claims, and Tower Creditor Claims are subject to equitable

subordination and/or disallowance.

COUNT TWENTY-THREE
(Constructive Fraud Against Morgan Stanley
To Avoid And Recover Payment Of Morgan Stanley Advisor Fees)

392. Plaintiff incorporates by reference paragraphs 1-391 of this Complaint as if

set forth again in full.

393. By October 2006, the Company engaged Morgan Stanley to advise the

Special Committee to the Tribune Board in connection with a potential financial transaction.

394. Pursuant to the Company’s engagement of Morgan Stanley, the Debtors

transferred or caused to be transferred the Morgan Stanley Advisor Fees in connection with the

LBO Financing to Morgan Stanley.

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395. The Debtors did not receive reasonably equivalent value in exchange for

payment of the Morgan Stanley Advisor Fees.

396. At the time of payment of the Morgan Stanley Advisor Fees, taking into

consideration the LBO as a whole, the Company’s obligations under the Merger Agreement and

otherwise to complete the LBO, reasonable projections of the performance of the Company’s

businesses and the fair value of its assets and liabilities, the Debtors were insolvent within the

meaning of 11 U.S.C. § 101(32)(A).

397. The Debtors were left with unreasonably small capital to operate its business

as a result of and following the closing of the Step One Financing.

398. At the time of the payment of the Morgan Stanley Advisor Fees, the Debtors

intended to incur or believed they would incur debts beyond the Debtors’ ability to pay as such

debts matured.

399. Accordingly, the Morgan Stanley Advisor Fees should be avoided and

recovered pursuant to Bankruptcy Code sections 544(b), 548(a)(1)(B) & 550(a) for the benefit

of the Non-Bank Claims.

COUNT TWENTY-FOUR
(Professional Malpractice Against Morgan Stanley)
400. Plaintiff incorporates by reference paragraphs 1-399 of this Complaint as if

set forth again in full.

401. Morgan Stanley agreed to provide professional financial advice to the Special

Committee in connection with the LBO Transaction, including whether to pursue a transaction,

and what form of transaction to pursue, and to the Company in connection with Step Two,

including advice on negotiations with the LBO Lenders and advice concerning VRC’s solvency

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opinions, and continued to provide advice to the Special Committee in connection with Step

Two.

402. In providing professional financial advice to the Company and the Special

Committee, Morgan Stanley had a duty to use the same degree of knowledge, skill, and ability

as would an ordinarily prudent professional in similar circumstances.

403. Morgan Stanley deviated from the standard of care expected of a professional

financial advisor under these circumstances, and, in fact, failed to exercise even slight care in

rendering financial advice to the Company. Morgan Stanley was grossly negligent by, among

other things, recommending and supporting the LBO in its role as professional financial

advisors to the Company when it knew or recklessly disregarded the substantial risk that the

LBO would or was highly likely to render Tribune insolvent or leave Tribune on the brink of

insolvency, advising the Special Committee on the LBO Transaction when it stood to gain

substantially more if the LBO proceeded than if no transaction were consummated, and failing

to inform the Company or the Special Committee of its internal valuations of the Company

showing that it would be insolvent after Step Two under certain reasonable assumptions and

failing to inform the Company or the Special Committee of its position on the Company’s

ability to refinance the LBO Debt.

404. The Company has been substantially damaged as a direct and proximate

result of Morgan Stanley’s professional malpractice set forth fully herein.

405. Accordingly, Plaintiff is entitled to judgment against Morgan Stanley for

damages in an amount to be determined at trial.

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COUNT TWENTY-FIVE
(Aiding And Abetting Breach Of Fiduciary Duty
Against Morgan Stanley)

406. Plaintiff incorporates by reference paragraphs 1-405 of this Complaint as if

set forth again in full.

407. The officers of Tribune, including Messrs. Grenesko and Bigelow, owed

Tribune and its stockholders a fiduciary duty of good faith, care and loyalty.

408. The Company’s management, including Messrs. Grenesko and Bigelow,

acting both individually and collectively, failed to exercise the necessary care, and breached

their respective duties of good faith, care and loyalty by, among other things, (a) making

unjustifiable assumptions for the Company’s October 2007 financial projections and instructing

VRC to use such unreliable projections, which VRC did uncritically; (b) instructing VRC to

make unjustifiable and unreasonable assumptions in connection with its Step Two solvency

opinion, which VRC agreed to do; (c) representing to VRC that Morgan Stanley agreed with the

Company’s assumptions concerning refinancing of the LBO when, on information and belief,

Morgan Stanley had not so agreed; (d) representing to VRC that the Company would be solvent

after giving effect to Step Two without a reasonable basis for such representation; and (e) failing

to advise the Board that they had represented to VRC that Morgan Stanley agreed with the

Company’s assumptions concerning refinancing of the LBO Debt when, on information and

belief, Morgan Stanley had not agreed.

409. Morgan Stanley knew that the Company’s officers had the fiduciary duties

alleged herein.

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410. Morgan Stanley, as professional financial adviser to the Company and

Special Committee, had an obligation to advise them of facts relevant to the scope of its

engagement, including facts bearing on the likelihood that the LBO would render the Company

insolvent. Morgan Stanley aided and abetted the breaches of fiduciary duties by Company

management, including Messrs. Grenesko and Bigelow, and was an active and knowing

participant in those breaches of fiduciary duties by, among other things, failing to disclose to the

Board or the Special Committee (a) Morgan Stanley’s internal valuations of the Company

showing that the Company would be insolvent after Step Two under certain reasonable

assumptions; (b) that the representations by Messrs. Grenesko and/or Bigelow to VRC that

Morgan Stanley agreed with the Company’s assumptions concerning refinancing of the LBO

Debt were incorrect; and (c) that the LBO would or was highly likely to render the Company

insolvent.

411. Morgan Stanley’s actions were grossly negligent. In recommending and

supporting the LBO, Morgan Stanley failed to exercise even slight care and acted in such a way

as to show complete disregard for the rights and safety of others.

412. The Company has been substantially damaged as a direct and proximate

result of Morgan Stanley’s aiding and abetting the breaches of fiduciary duties set forth herein.

413. Accordingly, is entitled to recover damages from Morgan Stanley in an

amount to be determined at trial.

COUNT TWENTY-SIX
(Insider Trading Against Morgan Stanley)

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414. Plaintiff incorporates by reference paragraphs 8-11, 73-74, 101-102, 133-135,

192-210, and 215-228, and 392-413 of this Complaint as if set forth again in full.

415. Morgan Stanley was engaged by the Company to advise the Special

Committee in 2006-07, and again by the Company in 2008, as a financial advisor. In that

capacity, Morgan Stanley received highly confidential financial information concerning the

Company, including internal financial projections.

416. In its role as financial advisor to the Company and Special Committee in

2007, and then as an advisor to the Company on bankruptcy issues in 2008, Morgan Stanley

occupied a special position of trust and confidence in relation to the Company and in the

conduct of the Company’s business. Accordingly, Morgan Stanley was a “temporary insider”

that had an express or implied duty to maintain the confidentiality of non-public information the

Company provided to it solely for corporate purposes, and a duty not to use such information for

its own financial benefit.

417. Morgan Stanley used that confidential financial information to prepare

analyses of the solvency of the Company following completion of the LBO and concluded that

under certain assumptions, the LBO would make the Company insolvent.

418. The Company had a reasonable expectation that Morgan Stanley would

maintain the confidentiality of such non-public information, and relied on Morgan Stanley not

to misuse non-public information of the Company to the Company’s detriment or Morgan

Stanley’s benefit.

419. Morgan Stanley breached its duty to the Company and engaged in insider

trading under 15 U.S.C. § 78j(b) and Rule 10b-5 (17 C.F.R. § 240.10b-5), as detailed above, by

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knowingly or recklessly using material non-public information concerning the likelihood that

Tribune would file for bankruptcy in deciding to purchase Tribune 7.5% Debentures in April

and November 2008. When it made these purchases, Morgan Stanley knew that, in the event of

a Company bankruptcy, it would attempt to set off the face amount of the debentures against

MSCS’s obligations under the Swap Agreement and stood to make enormous profits as a result

– more than seven times its investment with respect to the debentures purchased in November.

420. The Debentures were a “security” within the meaning of 15 U.S.C.

§ 78c(a)(10).

421. To execute its manipulative and deceptive insider trading, Morgan Stanley

used instrumentalities of interstate commerce, or of the mails, or of a facility of a national

securities exchange.

422. Morgan Stanley’s insider trading injured the Company because it caused the

Company to receive substantially less in a final payment under the Swap Agreement from

Morgan Stanley.

423. Accordingly, Plaintiff is entitled to recover damages from Morgan Stanley in

an amount to be determined at trial.

COUNT TWENTY-SEVEN
(Breach Of Duty Of Loyalty Against Morgan Stanley)

424. Plaintiff incorporates by reference paragraphs 1-423 of this Complaint as if

set forth again in full.

425. As described above, Morgan Stanley was engaged by the Company in 2006

as a financial advisor to advise the Special Committee with respect to various issues relating to

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the LBO and other potential restructuring transactions, including issues concerning the solvency

of the Company assuming completion of the LBO. In late 2007, Morgan Stanley also agreed to

advise the Company with respect to various issues relating to the LBO. In its role as financial

advisor to the Company and Special Committee from 2006 to 2007, and as financial advisor to

the Company in 2008, Morgan Stanley occupied a special position of trust and confidence in

relation to the Company and in the conduct of the Company’s business and thereby owed

fiduciary obligations to the Company and the Special Committee, including the duty of loyalty.

426. Morgan Stanley breached its duty of loyalty to the Company and the Special

Committee by failing to inform them of its valuations of the Company showing that the

Company would be insolvent after Step Two under certain reasonable assumptions.

427. The Company provided Morgan Stanley, in its capacity as financial advisor,

with highly confidential financial information concerning the Company, including internal

financial projections.

428. As part of its duty of loyalty, Morgan Stanley had an express or implied duty

not to misuse non-public information the Company provided to it in its role as financial advisor

in 2007 and 2008 for its own financial benefit and to the Company’s detriment.

429. Morgan Stanley also breached its fiduciary duty of loyalty by engaging in

insider trading.

430. Morgan Stanley used confidential information concerning the likelihood that

Tribune would file for bankruptcy in deciding to purchase Tribune 7.5% Debentures in April

and November 2008 for its own financial benefit and to the Company’s detriment. When it

made these purchases, Morgan Stanley knew that it would transfer the debentures to MSCS so

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that it could, in the event of a Company bankruptcy, set off the face amount of the debentures

against MSCS’ obligations under the Swap Agreement and make enormous profits as a result –

more than seven times its investment with respect to the debentures purchased in November.

Because Morgan Stanley had confidential information from Tribune on its financial

predicament, Morgan Stanley could and did decide to buy the Debentures when it did with

confidence that it would profit as a result.

431. The Company has been substantially damaged as a direct and proximate

result of Morgan Stanley’s breaches of fiduciary duties set forth herein.

432. Accordingly, Plaintiff is entitled to recover damages from Morgan

Stanley and MSCS in an amount to be determined at trial.

COUNT TWENTY-EIGHT
(Aiding and Abetting Breach Of Duty Of Loyalty Against MSCS)

433. Plaintiff incorporates by reference paragraphs 1-432 of this Complaint as

if set forth again in full.

434. MSCS aided and abetted the breach of fiduciary duties by Morgan

Stanley, and was an active and knowing participant in those breaches of fiduciary duties by,

among other things, (a) receiving an assignment or transfer of Tribune 7.5% Debentures

purchased by Morgan Stanley for the purpose of utilizing them to offset amounts owing to the

Company under the Swap Agreement in the event of a Company bankruptcy, and (b) offsetting

such amounts after the Company commenced its bankruptcy case.

435. The Company has been substantially damaged as a direct and proximate

result of MSCS’s aiding and abetting the breaches of fiduciary duties set forth herein.

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436. Accordingly, Plaintiff is entitled to judgment against MSCS for damages

in an amount to be determined at trial.

COUNT TWENTY-NINE
(Willful Violation of the Automatic Stay Against MSCS)

437. Plaintiff incorporates by reference paragraphs 215-228 and 392-436 of

this Complaint as if set forth again in full.

438. With full knowledge of Tribune’s chapter 11 case, MSCS willfully

violated the automatic stay under 11 U.S.C. § 362(a)(7) by offsetting the amount of the Tribune

7.5% Debentures purchased by Morgan Stanley and thereafter transferred to MSCS against

amounts owed by MSCS to the Company under the Swap Agreement.

439. MSCS’s violation of the automatic stay caused Tribune to incur actual

damages, including costs and attorney’s fees.

440. Accordingly, Plaintiff is entitled to judgment against MSCS for damages

in an amount to be determined at trial, plus costs, punitive damages and attorney’s fees.

COUNT THIRTY
(Equitable Subordination Against MSCS)

441. Plaintiff incorporates by reference paragraphs 215-228 and 392-440 of

this Complaint as if set forth again in full.

442. MSCS acted inequitably in aiding and abetting Morgan Stanley in its

breach of fiduciary duties and by willfully violating the automatic stay to effect a setoff of

amounts owed under the Swap Agreement. The Company’s stakeholders, including creditors,

were injured as a result.

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443. MSCS is affiliated with Morgan Stanley, which is an insider of the

Company as a result of its engagement as financial advisor by Tribune in 2008 and by its

possession of material non-public information about its financial predicament from its

engagement as financial advisor to the Special Committee in 2006 and 2007.

444. The purchase of Tribune 7.5% Debentures by Morgan Stanley and, in

most cases, immediate transfer by Morgan Stanley to MSCS was a coordinated scheme by two

affiliates that sought to allow an affiliated non-insider to prosper as a result of an insider’s acts.

Accordingly, equity dictates that MSCS be treated as an insider as well.

445. Equitable subordination of the MSCS Claim is consistent with the provisions

and purposes of the Bankruptcy Code.

446. Accordingly, the MSCS Claim should be equitable subordinated.

COUNT THIRTY-ONE
(Turnover Against MSCS)

447. Plaintiff incorporates by reference paragraphs 215-228 and 392-446 of

this Complaint as if set forth again in full.

448. MSCS owes a matured and payable debt to the Company under the Swap

Agreement that is property of the estate and not susceptible to setoff.

449. Accordingly, MSCS should pay that debt to the Company without further

delay.

COUNT THIRTY-TWO
(Preference Against Knight)

450. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-449 as though fully set forth herein.

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451. Knight was an insider as defined by section 101(31) of the Bankruptcy

Code at the time of the transaction. Tribune Media Net, Inc. (the “Count XXXII Transferor”)

and Tribune made one or more payments to the Defendant in the year prior to the Petition Date.

Specifically, the Transferor and Tribune made payments totaling $1,943,568.21 related to

Defendant’s employment with Transferor (the “Tribune Media Net Transfers”). Tribune made

payments totaling $5,436,924.19 related to Defendant’s employment with other affiliates of the

Debtors (the “Affiliate Transfers,” and together with the Tribune Media Net Transfers, the

“Count XXXII Transfers”).

452. During the One Year Preference Period, the Debtors, including the Count

XXXII Transferor, continued to operate their business affairs, including by transferring property

either by checks, cashier checks, wire transfers, direct deposit or otherwise to certain entities,

including Knight.

453. Plaintiff has completed an analysis of all readily available information of

the Debtors, including the Count XXXII Transferor, and is seeking to avoid all the transfers of

an interest of the Debtors’ property made by the Count XXXII Transferor to Knight within the

One Year Preference Period.

454. Plaintiff has determined that the Count XXXII Transferor or Tribune

made the Tribune Media Net Transfers to Knight during the One Year Preference Period in an

amount not less than $1,943,568.21. Plaintiff has determined that Tribune made the Affiliate

Transfers to Defendant during the One Year Preference Period in an amount not less than

$5,436,924.19. Attached as Exhibit E and incorporated by this reference is a list identifying

each known Count XXXII Transfer that Plaintiff seeks to avoid and recover in this Complaint.

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455. Knight was a creditor of the Count XXXII Transferor and Tribune within

the meaning of 11 U.S.C. § 101(10)(A) at the time of the Tribune Media Net Transfers and the

Affiliate Transfers. At the time of the Tribune Media Net Transfers and the Affiliate Transfers,

Knight had a right to payment on account of an obligation owed to Knight by the Count XXXII

Transferor and Tribune. See Exhibit E, which also identifies each known invoice or debt owed

to Knight by the Count XXXII Transferor and Tribune and paid by the Tribune Media Net

Transfers and the Affiliate Transfers sought to be avoided and recovered in this Complaint.

456. The Tribune Media Net Transfers and the Affiliate Transfers were to or

for the benefit of a creditor within the meaning of 11 U.S.C. § 547(b)(1) because the Tribune

Media Net Transfers and the Affiliate Transfers either reduced or fully satisfied a debt then

owed by the Count XXXII Transferor and Tribune to Knight.

457. The Tribune Media Net Transfers and the Affiliate Transfers were for, or

on account of, antecedent debts owed by the Count XXXII Transferor and Tribune before the

Count XXXII Transfers were made. See Exhibit E.

458. The Debtors were insolvent when the Count XXXII Transfers were made.

459. As a result of the Tribune Media Net Transfers and the Affiliate

Transfers, Knight received more than he or she would have received if: (i) the Debtors’ cases

were under chapter 7 of the Bankruptcy Code; (ii) the Count XXXII Transfers had not been

made; and (iii) Knight received payment of his or her debts under the provisions of the

Bankruptcy Code.

460. In accordance with the foregoing, the Tribune Media Net Transfers and

the Affiliate Transfers are avoidable pursuant to 11 U.S.C. § 547(b).

125
Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 126 of 136

461. This Count seeks to recover from Knight, or from any other person or

entity for whose benefit the transfers were made, all preferential transfers of property made for

or on account of an antecedent debt and to or for the benefit of Knight by the Debtors during the

one-year period prior to the filing of the Debtors’ bankruptcy petitions pursuant to 11 U.S.C. §§

547 and 550.

462. During the course of this proceeding, Plaintiff may learn (through

discovery or otherwise) of additional transfers made to Knight during the One Year Preference

Period. It is Plaintiff’s intention to avoid and recover all transfers made by any of the Debtors

of an interest of any of the Debtors in property to or for the benefit of Knight or any other

transferee and made during the One Year Preference Period. Plaintiff reserves its right to

amend this original Complaint to include Amendments regarding the Count XXXII Transfers

that may become known to Plaintiff at any time during this adversary proceeding, through

formal discovery or otherwise, and for such Amendments to relate back to this original Count.

COUNT THIRTY-THREE
(Preference Against Count XXXIII Defendants)

463. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-462 as though fully set forth herein.

464. Defendants Amsden, Carver, Gremillion, Hiller, Quimby, Reardon,

Smith, Vitanovec, Waltz, Williams and Worthingon (collectively, “Count XXXIII Defendants”)

were insiders as defined by section 101(31) of the Bankruptcy Code at the time of the

transaction. Tribune Publishing Company, The Hartford Courant Company, LA Times

Communications LLC, Homestead Publishing Company, Tribune Broadcasting Company,

Orlando Sentinel Communications Company and Tribune Media Services, Inc. (collectively, the

126
Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 127 of 136

“Count XXXIII Transferors”) and Tribune made one or more payments to the Count XXXIII

Defendants in the year prior to the Petition Date.

465. During the One Year Preference Period, the Debtors, including the Count

XXXIII Transferors, continued to operate their business affairs, including by transferring

property either by checks, cashier checks, wire transfers, direct deposit or otherwise to certain

entities, including each of the Count XXXIII Defendants.

466. Plaintiff has completed an analysis of all readily available information of

the Debtors, including the Count XXXIII Transferors, and is seeking to avoid all the transfers of

an interest of the Debtors’ property made by the Count XXXIII Transferors to the Count

XXXIII Defendants within the One Year Preference Period.

467. Plaintiff has determined that the Count XXXIII Transferors or Tribune

made transfers to the Count XXXIII Defendants during the One Year Preference Period in an

amount not less than the amounts listed below (the “Count XXXIII Transfers”):

Harry A. Amsden $867,323.57


Stephen D. Carver $512,710.44
Robert J. Gremillion $1,735,638.63
David Dean Hiller $15,394,481.91
Irving L. Quimby, Jr. $74,668.37
John E. Reardon $10,163,663.98
Scott C. Smith $12,408,842.20
John J. Vitanovec $7,513,207.72
Kathleen M. Waltz $3,728,978.35
David D. Williams $1,933,946.43
John D. Worthington IV $42,693.00

Attached as Exhibit F and incorporated by this reference is a list identifying each known Count

XXXIII Transfer (including which Count XXXIII Transferors made each Count XXXIII

127
Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 128 of 136

Transfer) to each of the Count XXXIII Defendants that Plaintiff seeks to avoid and recover in

this Count.

468. The Count XXXIII Defendants were creditors of the Count XXXIII

Transferors or Tribune within the meaning of 11 U.S.C. § 101(10)(A) at the time of the Count

XXXIII Transfers. At the time of the Count XXXIII Transfers, the Count XXXIII Defendants

each had a right to payment on account of an obligation owed to the Count XXXIII Defendants

by the Count XXXIII Transferors or Tribune. See Exhibit F, which also identifies each known

invoice or debt owed to each Count XXXIII Defendants by the Count XXXIII Transferors or

Tribune and paid by the Count XXXIII Transfers sought to be avoided and recovered in this

Complaint.

469. The Count XXXIII Transfers were to or for the benefit of a creditor

within the meaning of 11 U.S.C. § 547(b)(1) because the Count XXXIII Transfers either

reduced or fully satisfied a debt then owed by the Count XXXIII Transferors or Tribune to each

of the Count XXXIII Defendants.

470. The Count XXXIII Transfers were for, or on account of, antecedent debts

owed by the Count XXXIII Transferors or Tribune before the Transfers were made. See Exhibit

F.

471. The Debtors were insolvent when the Count XXXIII Transfers were

made.

472. As a result of the Count XXXIII Transfers, each Count XXXIII

Defendant received more than he or she would have received if: (i) the Debtors’ cases were

under chapter 7 of the Bankruptcy Code; (ii) the Count XXXIII Transfers had not been made;

128
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and (iii) each Count XXXIII Defendant received payment of his or her debts under the

provisions of the Bankruptcy Code.

473. In accordance with the foregoing, the Count XXXIII Transfers are

avoidable pursuant to 11 U.S.C. § 547(b).

474. This Count seeks to recover from each of the Count XXXIII Defendants,

or from any other person or entity for whose benefit the transfers were made, all preferential

transfers of property made for or on account of an antecedent debt and to or for the benefit of

the Count XXXIII Defendants by the Debtors during the one-year period prior to the filing of

the Debtors’ bankruptcy petitions pursuant to 11 U.S.C. §§ 547 and 550.

475. During the course of this proceeding, Plaintiff may learn (through

discovery or otherwise) of additional transfers made to the Count XXXIII Defendants during the

One Year Preference Period. It is Plaintiff’s intention to avoid and recover all transfers made by

any of the Debtors of an interest of any of the Debtors in property to or for the benefit of the

Count XXXIII Defendants or any other transferee and made during the One Year Preference

Period. Plaintiff reserves its right to amend this original Complaint to include Amendments

regarding the Count XXXIII Transfers that may become known to Plaintiff at any time during

this adversary proceeding, through formal discovery or otherwise, and for such Amendments to

relate back to this original Count.

129
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COUNT THIRTY FOUR


(Preference Against Count XXXIV Defendants)

476. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-475 as though fully set forth herein.

477. Defendants Finke, Landon and Malone (collectively, “Count XXXIV

Defendants”) were insiders as defined by section 101(31) of the Bankruptcy Code at the time of

the transaction. Tribune (the “Transferor”) made one or more payments to the Count XXXIV

Defendants in the year prior to the Petition Date.

478. During the One Year Preference Period, the Debtors, including the

Transferor, continued to operate their business affairs, including by transferring property either

by checks, cashier checks, wire transfers, direct deposit or otherwise to certain entities,

including each of the Count XXXIV Defendants.

479. Plaintiff has completed an analysis of all readily available information of

the Debtors, including the Transferor, and is seeking to avoid all the transfers of an interest of

the Debtors’ property made by the Transferor to the Count XXXIV Defendants within the One

Year Preference Period.

480. Plaintiff has determined that the Transferor made transfers to the Count

XXXIV Defendants during the One Year Preference Period in an amount not less than the

amounts listed below (the “Count XXXIV Transfers”):

Thomas S. Finke $377,461.95


Timothy J. Landon $6,979,986.43
Richard H. Malone $1,787,690.66

130
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Attached as Exhibit G and incorporated by this reference is a list identifying each known Count

XXXIV Transfer to each of the Count XXXIV Defendants that Plaintiff seeks to avoid and

recover in this Count.

481. The Count XXXIV Defendants were creditors of the Transferor within

the meaning of 11 U.S.C. § 101(10)(A) at the time of the Count XXXIV Transfers. At the time

of the Count XXXIV Transfers, the Count XXXIV Defendants each had a right to payment on

account of an obligation owed to each Count XXXIV Defendant by the Transferor. See Exhibit

G, which also identifies each known invoice or debt owed to each Count XXXIV Defendant by

the Transferor and paid by the Count XXXIV Transfers sought to be avoided and recovered in

this Complaint.

482. The Count XXXIV Transfers were to or for the benefit of a creditor

within the meaning of 11 U.S.C. § 547(b)(1) because the Count XXXIV Transfers either

reduced or fully satisfied a debt then owed by the Transferor to the Count XXXIV Defendants.

483. The Count XXXIV Transfers were for, or on account of, antecedent debts

owed by the Transferor before the Count XXXIV Transfers were made. See Exhibit G.

484. The Debtors were insolvent when the Count XXXIV Transfers were

made.

485. As a result of the Count XXXIV Transfers, each Count XXXIV

Defendant received more than he or she would have received if: (i) the Debtors’ cases were

under chapter 7 of the Bankruptcy Code; (ii) the Count XXXIV Transfers had not been made;

and (iii) each Count XXXIV Defendant received payment of his or her debts under the

provisions of the Bankruptcy Code.

131
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486. In accordance with the foregoing, the Count XXXIV Transfers are

avoidable pursuant to 11 U.S.C. § 547(b).

487. This Count seeks to recover from each of the Count XXXIV Defendants,

or from any other person or entity for whose benefit the transfers were made, all preferential

transfers of property made for or on account of an antecedent debt and to or for the benefit of

the Count XXXIV Defendants by the Debtors during the one-year period prior to the filing of

the Debtors’ bankruptcy petitions pursuant to 11 U.S.C. §§ 547 and 550.

488. During the course of this proceeding, Plaintiff may learn (through

discovery or otherwise) of additional transfers made to the Count XXXIV Defendants during the

One Year Preference Period. It is Plaintiff’s intention to avoid and recover all transfers made by

any of the Debtors of an interest of any of the Debtors in property to or for the benefit of the

Count XXXIV Defendants or any other transferee and made during the One Year Preference

Period. Plaintiff reserves its right to amend this original Complaint to include Amendments

regarding the Count XXXIV Transfers that may become known to Plaintiff at any time during

this adversary proceeding, through formal discovery or otherwise, and for such Amendments to

relate back to this original Count.

COUNT THIRTY-FIVE
(Fraudulent Transfer Against the Knight and the Count XXXIII
and Count XXXIV Defendants)

489. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-488 as though fully set forth herein.

490. Plaintiff pleads in the alternative that to the extent one or more of the

Count XXXII, XXXIII, and XXXIV Transfers were not on account of an antecedent debt of

132
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Tribune and Tribune did not receive full credit or payment from Count XXXII and XXXIII

Transferors for making the Count XXXII, XXXIII and XXXIV Transfers to the Count XXXIII

and XXXIV Defendants and Knight, Tribune did not receive reasonably equivalent value in

exchange for such Count XXXII, XXXIII and XXXIV Transfers (the “Potentially Fraudulent

Transfers”); and

A. Tribune was insolvent on the date that the Count XXXII, XXXIII and

XXXIV Transfers were made or became insolvent as a result of the Count

XXXII, XXXIII and XXXIV Transfers; or

B. Tribune was engaged in business or a transaction, or was about to engage

in business or a transaction, for which any property remaining with

Tribune was an unreasonably small capital; or

C. Tribune was intended to incur, and believed that it would incur, debts that

would be beyond its ability to pay as such debts matured; or

D. Tribune made such Count XXXII, XXXIII and XXXIV Transfers to or

for the benefit of an insider under an employment contract and not in the

ordinary course of business.

491. The Potentially Fraudulent Transfers are avoidable pursuant to 11 U.S.C.

§ 548(a)(1)(B).

COUNT THIRTY-SIX
(Recovery of Preferences and Potentially Fraudulent Transfers Against Count XV, Count
XXXIII and Count XXXIV Defendants and Knight)

492. Plaintiff repeats and realleges each and every allegation set forth in

paragraphs 1-491 as though fully set forth herein.

133
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493. The Count XV, XXXIII, XXXIV Defendants and Knight were the initial

transferee of the Count XV, XXXII, XXXIII, XXXIV and Potentially Fraudulent Transfers or

the immediate or mediate transferee of such initial transferee or the person for whose benefit the

Count XV, XXXII, XXXIII, XXXIV and Potentially Fraudulent Transfers were made.

494. Pursuant to 11 U.S.C. § 550(a), Plaintiff is entitled to recover the Count

XV, XXXII, XXXIII, XXXIV and Potentially Fraudulent Transfers from the Count XV,

XXXIII, XXXIV Defendants and Knight, plus interest thereon to the date of payment and the

costs of this action.

RESERVATION OF RIGHTS

495. The Committee reserves the right, to the extent permitted under the

Bankruptcy Code or by agreement, to assert any claims relating to the subject matter of this

action or otherwise relating to the Debtors and their estates against any third party.

WHEREFORE, by reason of the foregoing, Plaintiff respectfully requests that this

Court enter judgment against defendants as follows:

(a) certifying the Shareholder Class pursuant to Rule 23 of the Federal Rules

of Civil Procedure;

(b) awarding Plaintiff damages in an amount to be determined at trial;

(c) imposing a constructive trust on assets of the defendants in the amount of

all proceeds received by each such defendant in connection with the

LBO Transaction;

(d) recharacterizing the Exchangeable Note as equity;

134
Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 135 of 136

(e) avoiding (he Shareholder Transfers, D&O Transfers, VRC Transfers,

EGI-TRB Transfers, EGI Reimbursements, Morgan Stanley Advisor

Fees, Count XV Transfers, Count XXXII Transfers, Count XXXIII

Transfers, Count XXX IV Transfers and Potentially Fraudulent

Trans fers;

(1) granting recovery of all amounts paid in connection with the Shareholder

Transfers, D&O Transfers, VRC Transfers, EGI-TRB Transfers,

EGI Reimbursements, Morgan Stanley Advisor Fees, Count XV

Transfers, Count XXXII Transfers, Count XXXIII Transfers, Count

XXXIV Transfers and Potentially Fraudulent Trans fers;

(g) awarding Plaintiff its attorneys’ fees, costs and other expenses incurred in

this action;

(h) awarding Plaintiff pre-and post-judgment interest at the legal rate; and

(i) awarding Plaintiff such other and further relief as the Court deems just

and proper.

Dated: November 8, 2012


New York, NY
Graeme W. Bush, Esq.
James Sottile, Esq.
Andrew N. Goldfarb, Esq.
ZUCKERMAN SPAEDER LLP
1185 Avenue of the Americas, 3 1St Floor
New York, NY 10036
Telephone: (212) 704-9600
Facsimile: (212) 704-4256

135
Case 1:12-cv-02652-WHP Document 547 Filed 11/08/12 Page 136 of 136

and

Adam G. Landis, Esq.


Daniel B. Rath, Esq.
Richard S. Cobb, Esq.
James S. Green, Jr., Esq.
LANDIS RATH & COBB LLP
919 N. Market Street, Suite 1800
Wilmington, DE 19801
Telephone: (302) 467-4400
Facsimile: (302) 467-4450

Counsel to the Official Committee of Unsecured Creditors

136
Case 1:12-cv-02652-WHP Document 547-1 Filed 11/08/12 Page 1 of 159

EXHIBIT A
Case 1:12-cv-02652-WHP Document 547-1 Filed 11/08/12 Page 2 of 159
The Official Committee of Unsecured Creditors of Tribune Company, et al., v. Dennis J. Fitzsimons, et al., Case No. 1:12-cv-02652-WHP
EXHIBIT A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

108 WILSON AVE


1 1173132 ONTARIO INC ATTN: W JAMES HENNING NORTH YORK (CAN), ON M5M 3A1 NORTH YORK ON M5M 3A1 CANADA [REDACTED]
1199SEIU HEALTH CARE EMPLOYEES 330 WEST 42ND STREET, 30TH
2 PENSION FUND FLOOR NEW YORK NY 10036 UNITED STATES [REDACTED]
1199SEIU HEALTH CARE EMPLOYEES 330 WEST 42ND STREET, 30TH
3 PENSION FUND FLOOR NEW YORK NY 10036 UNITED STATES [REDACTED]
1199SEIU HEALTHCARE EMPLOYEES 330 WEST 42ND STREET, 30TH
4 PENSION FUND MCV FLOOR NEW YORK NY 10036 UNITED STATES [REDACTED]
1199SEIU HOME CARE EMPLOYEES 330 WEST 42ND STREET, 30TH
5 PENSION FUND ATTN: PETER ANDREOU FLOOR NEW YORK NY 10036 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
C/O BANK OF AMERICA AND/OR CENTER
6 1980 CHARITABLE LEAD TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
7 1993 GF PARTNERSHIP #4 G-BAR 440 S LASALLE STREET, STE 650 CHICAGO IL 60605-1028 UNITED STATES [REDACTED]
C/O FRIEDMAN & HUEY
ASSOCIATES LLP AND/OR
8 1994 ALICIA P. GUGGENHEIM TRUST CURRENT TRUSTEE(S) 1313 W. 175TH STREET HOMEWOOD IL 60430 UNITED STATES [REDACTED]
C/O WILL R GREGG IV, ALLEN
1994 GREGG CHILDRENS TRUST U/A DANDRIDGE GREGG AND/OR
9 04/29/94 CURRENT TRUSTEE(S) PO BOX 309 ORANGE VA 22960 UNITED STATES [REDACTED]
C/O RANDALL W CLARKE, TINA
1998 CLARKE FAMILY TRUST UA DTD LIN CLARKE AND/OR CURRENT
10 2/12/98 TRUSTEE(S) 1120 ENCANTO DR ARCADIA CA 91007 UNITED STATES [REDACTED]
ATTN: PROGRAM TRADING
11 1IA SPX1 MANAGER 9 W. 57TH STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
12 1ST SOURCE BANK P.O. BOX 1602 SOUTH BEND IN 46634 UNITED STATES [REDACTED]

2005 EDWARD K NEWMAN REVOCABLE C/O EDWARD K NEWMAN


13 TRUST U/A/D 04-14-2005 AND/OR CURRENT TRUSTEE(S) 316 DEERTRAIL LANE MILL VALLEY CA 94941-4011 UNITED STATES [REDACTED]

14 21ST CENTURY EQUITY FUND 200 CRESCENT COURT, SUITE 1600 DALLAS TX 75201 UNITED STATES [REDACTED]
15 3GT INVESTMENT PARTNERSHIP 845 LARCH AVENUE ELMHURST NY 60126 UNITED STATES [REDACTED]
3M EMPLOYEES WELFARE BENEFITS
16 ASSOCIATION TRUST I C/O CURRENT TRUSTEE(S) 3M CENTER BUILDING 224-5S-21 ST PAUL MN 55144 UNITED STATES [REDACTED]
P.O. BOX 309
TMS/ITS SETT A/C FOR DIGILOG GT UGLAND HOUSE
17 4TH POWER MASTER FUND LTD M&C CORPORATE SERVICES LTD STH CHURCH ST KY1-1104 CAYMAN ISLANDS [REDACTED]
ATTN: ARTHUR S CASEY SB 813 DILIGENCE DRIVE
18 A & P ASSOCIATES ADVISOR SUITE 116 NEWPORT NEWS VA 23606-4237 UNITED STATES [REDACTED]
19 A E OSBORNE ASSOCIATES ATTN: ALFRED OSBORNE 3533 BEVERLY RIDGE DR. SHERMAN OAKS CA 91423 UNITED STATES [REDACTED]

20 A ERICKSON AND VIRGINIA G SHUSTER 16 CARRIAGE DRIVE SIMSBURY CT 06070-2164 UNITED STATES [REDACTED]
A ERICKSON SHUSTER & VIRGINIA G
21 SHUSTER 16 CARRIAGE DRIVE SIMSBURY CT 6070 UNITED STATES [REDACTED]

22 A GOOD NEIGHBOR FOUNDATION 4141 WALNUT STREET, SUITE 1014 CINCINNATI OH 45202-3913 UNITED STATES [REDACTED]

C/O ANGES S NELTNER, ANTHONY


A R TRUST U/A DTD 09/15/ FBO AGNES W NELTNER, MARY RIESENBECK
23 STELLA NELTNER AND/OR CURRENT TRUSTEE(S) 92 LONGRIDGE DRIVE ALEXANDRIA KY 41001 UNITED STATES [REDACTED]
C/O LOUISE HERSUM, A RICHARD
A RICHARD HERSUM 1995 TRUST U/A HERSUM AND/OR CURRENT
24 10/3/95 TRUSTEE(S) 69 ABERDEEN ROAD WESTON MA 2493 UNITED STATES [REDACTED]
C/O T. LENICHECK, BOSTON
PRIVATE BANK AND/OR CURRENT
25 A. JOHNSON TRUST FBO C. BOYNTON TRUSTEE(S) 10 POST OFFICE SQ BOSTON MA 2109 UNITED STATES [REDACTED]
26 A.C.T. INC LCV 500 ACT DRIVE IOWA CITY IA 52243 UNITED STATES [REDACTED]
C/O CORPORATION SERVICE
27 A.G. EDWARDS & SONS, LLC COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
28 A.G. EDWARDS, INC JOSEPH G. PORTER 1 NORTH JEFFERSON ST. LOUIS MO 63103 UNITED STATES [REDACTED]
LEHMAN BROTHERS
29 A/C CAMDEN 745 7TH AVENUE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

30 A/C CSFB PROP TRADING US CREDIT SUISSE FIRST BOSTON 11 MADISON AVENUE NEW YORK NY 10010-3643 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
31 A/C EQUITY DERIV SALES AVG PX 745 SEVENTH AVE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
LEHMAN BROTHERS
32 A/C PEOPLE'S BENEFIT LIFE TEAMSTERS 745 7TH AVENUE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
A/C PEOPLES BENEFIT LIFE TEAMSTERS
33 DVP ACCOUNT 745 7TH AVENUE, 5TH FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

C/O GEORGE H. LONG, DAWN


AAA FRIENDS IN ADOPTION SMITH-PLINER, AND/OR CURRENT 44 SOUTH ST.
34 FOUNDATION TRUST TRUSTEE(S) PO BOX 1228 MIDDLETOWN VT 05757-1228 UNITED STATES [REDACTED]

Page 1 of 158
Case 1:12-cv-02652-WHPEXHIBIT
Document 547-1 Filed 11/08/12 Page 3 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


11400 TOMAHAWK CREEK
35 AAFP POOLED INVESTMENT FUND L. PARKWAY LEAWOOD KS 66211 UNITED STATES [REDACTED]
AAR CORPORATION TRUST F/B/0 IRA C/O THE NORTHERN TRUST
36 EICHNER COMPANY, AS TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

ATTN: PAM HOLLIS, MANAGER,


ABBOTT LABORATORIES RETIREMENT FUNDS AND/OR
37 CONSOLIDATED PENSION TRUST CURRENT TRUSTEE(S) 100 ABBOTT PARK IL 60064 UNITED STATES [REDACTED]

38 ABC ARBITRAGE SA MONSIEUR DOMINIQUE CECLIN 18, RUE DU QUATRE SEPTEMBRE PARIS 75002 FRANCE [REDACTED]
39 ABIGAIL WALLACH 617 VENTURA BLVD ENDWELL NY 13760-2541 UNITED STATES [REDACTED]

ABINGTON ORTHOPAEDIC SPEC PC RET


40 PL DTD 5/1/80 GABELLI PORTFOLIO C/O JEFFRY F RUBIN ET AL TTEES 2400 MARYLAND ROAD WILLOW GROVE PA 19090-1700 UNITED STATES [REDACTED]
EMPIRE COMPLEX
ABN AMRO ASIA FINANCIAL SERVICES 414 SENAPATI BAPAT MARG
41 LTD (AAAFSL) MUMBAI 400013 (IND), MUMBAI 400013 INDIA [REDACTED]
POSTBUS 283 (AF0315)
1000 EA AMSTERDAM
42 ABN AMRO BANK NV STICHTING PENSIOENFONDS NETHERLANDS AMSTERDAM NETHERLANDS [REDACTED]
RBS HOLDINGS, N.V. FORMERLY
KNOWN AS ABN AMRO HOLDING
43 ABN AMRO EQUITIES (UK), LTD. N.V. 55 EAST 52ND ST. NEW YORK NY 10055 UNITED STATES [REDACTED]
C/O BNP PARIBAS INVESTMENT 46AVENUE JF KENNEDY LUXEMBOURG-
44 ABN AMRO MULTI MANAGER FUNDS PARTNERS LUXEMBOURG-KIRCHBERG KIRCHBERG L-1855 LUXEMBOURG [REDACTED]
NATIONAL REGISTERED AGENTS,
45 ABSOLUTE ALPHA FUND, LP INC. 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON DE 19808-1645 UNITED STATES [REDACTED]
CITIGROUP ALTERNATIVE
INVESTMENTS LLC
46 ABSOLUTE VALUE FUND LP ATTN: DAVID WITKIN 731 LEXINGTON AVE, 23RD FL NEW YORK NY 10022 UNITED STATES [REDACTED]
ADIA BUILDING 2 TOWERS 211
CORNICHE
ABU DHABI UNITED ARAB
47 ABU DHABI INVESTMENT AUTHORITY UNITED ARAB EMIRATES ABU DHABI EMIRATES [REDACTED]

ACCOUNT PNC 4455065 P&PNPF - LSV,


JOHN DOE, AS OWNER OF PLUMBERS & PLUMBERS & PIPEFITTERS
PIPEFITTERS NATIONAL PENSION FUND NATIONAL PENSION FUND
48 ASSOCIATION ASSOCIATION 103 ORONOCO ST. ALEXANDRIA VA 22314 UNITED STATES [REDACTED]
49 ACCT 38 EQUITY ADVISORY PO BOX 221939 CARMEL CA 93922-1939 UNITED STATES [REDACTED]

50 ACM GROUP TRUST- S&P 500 C/O CURRENT TRUSTEE(S) 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]
ACS UNCLAIMED PROPERTY
51 CLEARINGHOUSE 100 HANCOCK STREET 10TH FL QUINCY MA 2171 UNITED STATES [REDACTED]
ACT, INC.
52 ACT, INC. LARGE-CAP VALUE FUND ATTN: THOMAS J GOEDKEN 500 ACT DRIVE, PO BOX 168 IOWA CITY IA 52244-0168 UNITED STATES [REDACTED]
53 ADA H MCIVER 2 MILL POND COLUMBIA SC 29204 UNITED STATES [REDACTED]
NATIONAL CORPORATE
54 ADAGE CAPITAL ADVISORS, L.L.C. RESEARCH, LTD 615 SOUTH DUPONT HWY DOVER DE 19901 UNITED STATES [REDACTED]

55 ADAGE CAPITAL PARTNERS GP, L.L.C. PHILIP GROSS 200 CLAREDON ST., 52ND FL. BOSTON MA 02116 UNITED STATES [REDACTED]
200 CLAREDON STREET, 52ND
56 ADAGE CAPITAL PARTNERS LP ADAGE CAPITAL MANAGEMENT LP FLOOR BOSTON MA 2116 UNITED STATES [REDACTED]
TD SECURITIES INC.
57 ADALY INVESTMENT MANAGEMENT CO F/B/O ADALY OPPORTUNITY FUND 31 W 52ND ST NEW YORK NY 10019-6118 UNITED STATES [REDACTED]
VINGS BANK C/F
58 ADAM W. POTTER USAA FEDERAL SAVINGS BANK C/F P. O. BOX 1905 EAST HAMPTON NY 11937 UNITED STATES [REDACTED]
C/O EDWIN R ADAMS, HELEN S
ADAMS, AND/OR CURRENT
59 ADAMS LIVING TRUST TRUSTEE(S) 2821 W SHAKESPEARE AVE CHICAGO IL 60647-3914 UNITED STATES [REDACTED]
ADELAIDE WALDENMAIER AND
60 KATHRYN DYBOS 690 S WESTGATE RD DES PLAINES IL 60016-2950 UNITED STATES [REDACTED]
61 ADIA INVEST SRA TRPA 4864 100 E. PRATT STREET BALTIMORE MD 21202-1009 UNITED STATES [REDACTED]
125 CORNICHE STREET UNITED ARAB
62 ADIA INVESTMENT SERIES PO BOX 3500 ABU DHABI EMIRATES [REDACTED]
ADOLPH J & JEANNE M CAPURRO REV C/O ADOLPH J & JEANNE M
63 TRUST UAD 5/18/00 CAPURRO TTEE 408 COLUMBUS AVE STE #5 SAN FRANCISCO CA 94133-3929 UNITED STATES [REDACTED]
64 ADRIANNE BAKER REILLY ESTATE ATTN: MR WILLIAM R LYNCH 1855 BAY RD APT 103 VERO BEACH FL 32963-3073 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
BANK OF AMERICA AND/OR CENTER
65 ADRIENNE A BRIMICOMBE TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
ADVANCED SERIES LARGE CAP
[ADVANCED SERIES TRUST (AST T.
ROWE PRICE ASSET ALLOCATION
66 PORTFOLIO)] C/O CURRENT TRUSTEE(S) 751 BROAD STREET NEWARK NJ 07102-3777 UNITED STATES [REDACTED]

Page 2 of 158
Case 1:12-cv-02652-WHPEXHIBIT
Document 547-1 Filed 11/08/12 Page 4 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


ADVANCED SERIES TRUST (F/K/A STEPHEN PELLETIER AND/OR GATEWAY CENTER 3
67 AMERICAN SKANDIA TRUST) CURRENT TRUSTEE(S) 100 MULBERRY ST. NEWARK NJ 07102 UNITED STATES [REDACTED]

ADVANCED SERIES TRUST-AST QMA US


68 EQUITY ALPHA PORTFOLIO C/O CURRENT TRUSTEE(S) 751 BROAD STREET NEWARK NJ 07102-3777 UNITED STATES [REDACTED]
ADVANTUS CAPITAL
MANAGEMENT INC.
69 ADVANTUS SERIES FUND, INC. INDEX 500 PORTFOLIO 400 ROBERT STREET NORTH ST PAUL MN 55101 UNITED STATES [REDACTED]
F/K/A FIXED INCOME SECURITIES, 18925 BASE CAMP ROAD, SUITE
70 ADVISORS ASSET MANAGEMENT, INC. L.P. 203 MONUMENT CO 80132 UNITED STATES [REDACTED]

ADVISORS ASSET MANAGEMENT, INC.,


71 F/K/A FIXED INCOME SECURITIES 18925 BASE CAMP RD., STE. 203 MONUMENT CO 80132 UNITED STATES [REDACTED]
ADVISORS INNER CIRCLE FUND - VALUE
72 EQUITY FUND LSV ASSET MANAGEMENT 155 N WACKER DRIVE, SUITE 4600 CHICAGO IL 60606 UNITED STATES [REDACTED]
AETNA LIFE INSURANCE CO. - SEPARATE
73 ACCOUNT NO. 364 151 FARMINGTON AVENUE, RTAA HARTFORD CT 06103-3607 UNITED STATES [REDACTED]
KAYA FLAMBOYAN 9
C/O CURACAO INTL TR CO. WILLEMSTAD CURACAO WILLEMSTAD NETHERLANDS
74 AETOS CAPITAL, LLC AND/OR CURRENT TRUSTEE(S) NETHERLANDS ANTILLES CURACAO ANTILLES [REDACTED]
ATTN: BRIAN MCNALLY
AFFILIATED PRIVATE INVESTORS U.S. NATIONAL REGISTERED AGENTS, 11450 SE DIXIE HIGHWAY, SUITE
75 CORE VALUE FUND, L.L.C. INC. 205 HOBE SOUND FL 33455-5235 UNITED STATES [REDACTED]
AGILE NEXUS MULTI STRATEGY FUND
76 SPV 1, LLC 1209 ORANGE STREET WILMINGTON DE 19801-1120 UNITED STATES [REDACTED]

ARGONAUT LIMITED, ARGONAUT


77 AHL PEGASUS LTD. C/O BEVERLY MATHIAS HOUSE, 5 PARK ROAD HAMILTON HM 09 BERMUDA [REDACTED]
JA BUILDING, 3-1 OTEMACHI 1-
AIG U.S. LARGE CAP FUND - OFFSHORE CHOME, CHIYODA-KU
78 CLASS U HIDEKAZU KOYANAGI TOKYO, 100-6813 TOKYO 100-6813 JAPAN [REDACTED]
79 AIMEE M LANG VFTC AS CUSTODIAN 5127 N PERRY DR BEVERLY FL 34465 UNITED STATES [REDACTED]

80 ALAN AND ALICE GARNER 6720 N SCOTTSDALE RD STE 220 SCOTTSDALE AZ 85253-4401 UNITED STATES [REDACTED]
81 ALAN D. EGELSEER PO BOX 506 HUSTISFORD WI 53034-0506 UNITED STATES [REDACTED]
82 ALAN DEVANEY AND JILL DEVANEY 1806 N ORLEANS ST CHICAGO IL 60614 UNITED STATES [REDACTED]
83 ALAN E. AND MARIA K. FOWLER PO BOX 115 MAJURO CA 96960 UNITED STATES [REDACTED]

84 ALAN J. TAPPER M.D. CGM IRA ROLLOVER CUSTODIAN 1004 ROLANDVUE RD. BALTIMORE MD 21204-6815 UNITED STATES [REDACTED]
85 ALAN J. TAPPER MD 1004 ROLANDVUE ROAD BALTIMORE MD 21204 UNITED STATES [REDACTED]
FCC AC CUSTODIAN IRA R/O U/A
DTD 8/13/98 C/O CURRENT
86 ALAN R RHEN TRUSTEE(S) 9 PENNSYLVANIA AVENUE SHUYKL HAVEN PA 17972 UNITED STATES [REDACTED]
2ND FL ONE ANGEL COURT (N
NORWICH UNION INVT TRUST PODIUM)
87 ALAP UK WP C/O CURRENT TRUSTEE(S) LONDON EC2R 7HJ ENGLAND LONDON UNITED KINGDOM [REDACTED]
ALASKA PERMANENT FUND C/O BILL MORAN, CHAIR OF THE
88 CORPORATION BOARD OF TRUSTEES 801 WEST 10TH STREET STE 302 JUNEAU ALA KA 99802-5500 UNITED STATES [REDACTED]
C/O RAWSON, JULIA ANNE SMITH
AND WILLIAM COLLINS SMITH,
ALBERT & JULIA SMITH CHARITABLE TRUSTEES AND/OR CURRENT THE INWOOD GROUP
89 REMAINDER UNITRUST II TRSUTEE 7660 WOODWAY DR., STE. 595 HOUSTON TX 77063-1528 UNITED STATES [REDACTED]
ALBERT EINSTEIN MEDICAL
90 ALBERT EINSTEIN HEALTHCARE CENTER 5501 OLD YORK ROAD PHILADELPHIA PA 19141-3098 UNITED STATES [REDACTED]
C/O CURRENT TRUSTEE OF
ALBERT EINSTEIN MEDICAL
CENTER EMPLOYEES RETIREMENT
ALBERT EINSTEIN MEDICAL CENTER TRUST
91 EMPLOYEES RETIREMENT TRUST 5501 OLD YORK ROAD PHILADELPHIA PA 19141-3098 UNITED STATES [REDACTED]
92 ALBERT J. GAYSON CGM IRA CUSTODIAN 1760 RIDGE VIEW DR AZUSA CA 91702-1461 UNITED STATES [REDACTED]

ALBERT M DREYFUSS TRUST U/A DTD C/O ALBERT M DREYFUSS


93 08/14/91 AND/OR CURRENT TRUSTEE(S) 535 HARTNELL PL SACRAMENTO CA 95825 UNITED STATES [REDACTED]
94 ALBERT TAFFONI 2015 W HELLMAN AVE ALHAMBRA CA 91803-3821 UNITED STATES [REDACTED]
30 ADELAIDE STREET EAST
TORONTO, ON M5C 3G6
95 ALBERTA FINANCE FUND MANAGER CANADA TORONTO ON M5C 3G6 CANADA [REDACTED]
C/O TRUSTEE OF ALBERTA W
ALBERTA W CHANDLER MARITAL TRUST CHANDLER MARITAL TRUST UAD
96 NO. 2 UAD 06/26/35 06/26/35 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
97 ALBERTO CRIBIORE (VALUE) BRERA CAPITAL PARTNERS 590 MADISON AVE # 41 NEW YORK NY 10022 UNITED STATES [REDACTED]
98 ALBERTO KNIE 592 NORTH CLINTON AVE LINDENHURST NY 11757-3407 UNITED STATES [REDACTED]

ALECTA PENSIONSFORSAKRING ALECTA, REGERINGSGATAN 107,


99 OMSESIDIGT ANNA GASSLANDER 5E103 73 STOCKHOLM, SWEDEN STOCKHOLM SWEDEN [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


100 ALERION EQUITIES LLC 400 PLAZA DRIVE SECAUCUS NJ 7094 UNITED STATES [REDACTED]
C/O LEONOR BLUM, CUSTODIAN
FOR ALEX DAMIAN BLUM, UGMA
101 ALEX DAMIAN BLUM, UGMA MD MD 233 E REDWOOD ST SUITE 100 BALTIMORE MD 21202-3332 UNITED STATES [REDACTED]
102 ALEXANDER AGNEW PO BOX 4733 PORTLAND ME 04112-4733 UNITED STATES [REDACTED]
103 ALEXANDER D AND PAULA SOLON 66 THE HEMLOCKS ROSLYN NY 11576 UNITED STATES [REDACTED]

104 ALEXANDER DAWSON FOUNDATION ATTN: JOSEPH BORINI 4045 SPENCER STREET, SUITE 312 LAS VEGAS NV 89113 UNITED STATES [REDACTED]
ALEXANDER J WEISS IRRV TR U/A
105 10/12/06 C/O JUDITH N H WEISS TTEE 3530 N 45TH AVE HOLLYWOOD FL 33021 UNITED STATES [REDACTED]
106 ALEXANDER SOLON 66 THE HEMLOCKS ROSLYN NY 11576 UNITED STATES [REDACTED]

107 ALEXANDRA GLOBAL MASTER FUND LTD 39TH FLOOR 767 THIRD AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
ALEXANDRA INVESTMENT
108 MANAGEMENT 780 THIRD AVENUE, 35TH FLOOR NEW YORK NY 10017 UNITED STATES [REDACTED]

109 ALEXANDRA RAPHAEL 83 IVERNA COURT, BUILDING 5 LONDON W8 6TU UNITED KINGDOM [REDACTED]
110 ALFRED C. GLASSELL JR 1021 MAIN ST SUITE 2300 HOUSTON TX 77002-6606 UNITED STATES [REDACTED]
ALFRED I. DUPONT TESTAMENTARY C/O KARA RILEY AND/OR
111 TRUST CURRENT TRUSTEE(S) 510 ALFRED DUPONT PLACE JACKSONVILLE FL 32202 UNITED STATES [REDACTED]

ALFRED V TJARKS, ALFRED V TJARKS C/O ALFRED V TJARKS JR AND/OR


112 RETIREMENT PLAN DTD 02/18/85 CURRENT TRUSTEE(S) 3625 TERRACE VIEW DR ENCINO CA 91436-4019 UNITED STATES [REDACTED]
C/O TRUSTEE FOR ALFRED W.
ALFRED W. MERKEL, MARLOWE G. MERKEL, MARLOWE G. MERKEL
113 MERKEL TR UA 11 SEP 85 TR UA 11 SEP 85 858 VALLEY CREST ST LA CANADA CA 91011-2432 UNITED STATES [REDACTED]

114 ALFRED WEINSTEIN 4805 IVY RIDGE DR SE UNIT 201 SMYRNA GA 30080 UNITED STATES [REDACTED]
115 ALI SAR MURIEL SAR JT TEN 11522 SASSARI LANE NORTHRIDGE CA 91326 UNITED STATES [REDACTED]

116 ALICE C. GARNER 6720 N SCOTTSDALE RD STE 220 SCOTTSDALE AZ 85253-4401 UNITED STATES [REDACTED]
117 ALICE GARNER MONEY PPP C/O ALICE GARNER 6720 N SCOTTSDALE AZ 85253-4401 UNITED STATES [REDACTED]
118 ALICE M. GRABAU 6035 S 90TH EAST AVE TULSA OK 74133-6330 UNITED STATES [REDACTED]

C/O MARJORIE ROZMAN,


ALIZA LEAH ROZMAN, U/A DTD NANETTE ROSENBERG AND/OR
119 10/08/82 CURRENT TRUSTEE(S) 229 PARK AVE N CALDWELL NJ 7006 UNITED STATES [REDACTED]
ALLAN H WILLARD TRUST U/A DTD
120 9/7/93 C/O ALLAN H WILLARD TTEE 1515 WATEREDGE DR NAPLES FL 34110 UNITED STATES [REDACTED]

ALLAN R. KORETZ REVOCABLE TRUST C/O ALLAN R. KORETZ AND/OR


121 UAD 05/10/1978 CURRENT TRUSTEE(S) PO BOX 3179 CHICAGO IL 60601 UNITED STATES [REDACTED]

122 ALLEGRO ASSOCIATES ATTN: WILLIAM STINEHART JR. 2029 CENTURY PK E, STE 4000 LOS ANGELES CA 90067-3027 UNITED STATES [REDACTED]

123 ALLEN C. TANNER JR, 701 TOWNE CENTER DR STE 800 NEWPORT NEWS VA 23606-4294 UNITED STATES [REDACTED]
ALLEN PUTTERMAN MD SC MONEY
124 PURCHASE PENSION PLAN 111 N. WABASH, SUITE 1722 CHICAGO IL 60602-2007 UNITED STATES [REDACTED]

ATTN: TIM MCCARTHY AND/OR ALLIANCEBERNSTEIN, LP


125 ALLIANCE CAPITAL GROUP TRUST CURRENT TRUSTEE(S) ONE NORTH LEXINGTON, WHITE PLAINS NY 10601 UNITED STATES [REDACTED]

126 ALLIANCE CAPITAL MANAGEMENT CO ATTN: VINCE NOTO 500 PLAZA DRIVE SECAUCUS NJ 7094 UNITED STATES [REDACTED]
C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
127 ALLIANCEBERNSTEIN L.P. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]

128 ALLIANCEBERNSTEIN TAX-MANAGED 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]
ALLIANCEBERNSTEIN TRUST,
129 ALLIANCEBERNSTEIN VALUE FUND C/O CURRENT TRUSTEE(S) 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]

130 ALLIANZ INVEST KAG - SIEMENS ATTN: DAN WILSON ONE NORTH LEXINGTON AVENUE WHITE PLAINS NY 10601-1785 UNITED STATES [REDACTED]
THERN TRUST
C/O PHILIP RAINWATER AND/OR 374 MAYNARD TERRACE S.E
131 ALLIED WORKERS LOCAL 48 CURRENT TRUSTEE(S) SUITE 232 ATLANTA GA 30316-1771 UNITED STATES [REDACTED]
P.O. BOX 12055
132 ALLSTATE INSURANCE COMPANY 1819 ELECTRIC ROAD SW ROANOKE VA 24018 UNITED STATES [REDACTED]
P.O. BOX 12055
133 ALLSTATE INSURANCE COMPANY 1819 ELECTRIC ROAD SW ROANOKE VA 24018 UNITED STATES [REDACTED]
ALOYSIUS J & EUGENE F FRANZ
FOUNDATION FOR THE
134 CONGREGATION OF THE MISSION PO BOX 23808 NEW ORLEANS LA 70183-0808 UNITED STATES [REDACTED]

135 ALPHA A. WETENKAMP 3642 MENOMONEE RIVERY PKWY. WAUWATOSA WI 53222 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


UBS HOUSE
P.O. BOX 852GT
136 ALPHA MASTER LTD RE UBS 227 ELGIN AVE GEORGE TOWN KY1-1103 CAYMAN ISLANDS [REDACTED]
200 LOWDER BROOK DR., STE.
137 ALPHA WINDWARD LLC SAMUEL B. CARR, JR. 2400 WESTWOOD MA 02090 UNITED STATES [REDACTED]
ALPHADYNE INTERNATIONAL MASTER CREDIT - CAPITAL STRUCTURE
138 FUND LTD ARBITRAGE 16 STATE ST, 20TH FL NEW YORK NY 10004 UNITED STATES [REDACTED]
THE NORTHERN TRUST CO. PFS
ALPHEUS L ELUS 1993 RISK MGMT - TRUST &
GRANDCHILDREN'S TRUST FBO INVESTMENTS
139 CHRISTINE GAGNON C/O CAROLE E. MARTIN 505 LASALLE ST. - M-21 CHKAEN IL 60603 UNITED STATES [REDACTED]
THE NORTHERN TRUST CO. PFS
ALPHEUS L ELUS 1993 RISK MGMT - TRUST &
GRANDCHILDREN'S TRUST FBO HELEN INVESTMENTS
140 JO CAHALIN C/O CAROLE E. MARTIN 505 LASALLE ST. - M-21 CHKAEN IL 60603 UNITED STATES [REDACTED]
THE NORTHERN TRUST CO. PFS
ALPHEUS L ELUS 1993 RISK MGMT - TRUST &
GRANDCHILDREN'S TRUST FRO LYNN INVESTMENTS
141 ANN SHARPE C/O CAROLE E. MARTIN 505 LASALLE ST. - M-21 CHKAEO IL 60603 UNITED STATES [REDACTED]
THE NORTHERN TRUST CO. PFS
RISK MGMT - TRUST &
ALPHEUS L ELUS 1993 GREAT INVESTMENTS
142 GRANDCHILDREN'S TRUST C/O CAROLE E. MARTIN 505 LASALLE ST. - M-21 CHKAEN IL 60603 UNITED STATES [REDACTED]
THE NORTHERN TRUST CO. PFS
RISK MGMT - TRUST &
ALPHEUS L ELUS 1993 TRUST FBO INVESTMENTS
143 CAROL MARTIN C/O CAROLE E. MARTIN 505 LASALLE ST. - M-21 CHKAEN IL 60603 UNITED STATES [REDACTED]
C/O CAROLE E. MARTIN; THE
NORTHERN TRUST CO.
PFS RISK MGMT - TRUST &
144 ALPHEUS L. ELUS 1989 TRUST INVESTMENTS 50 S. LASALLE ST. - M-21 CHKAEN IL 60603 UNITED STATES [REDACTED]
145 ALPINE ASSOCIATES ALPINE INSTITUTIONAL LP 100 UNION AVE 1ST FL CRESSKILL NJ 7626 UNITED STATES [REDACTED]
146 ALPINE ASSOCIATES II, L.P. 100 UNION AVENUE, CRESSKILL NJ 7626 UNITED STATES [REDACTED]
ALPINE ASSOCIATES OFFSHORE FUND II
147 LTD. 100 UNION AVENUE, CRESSKILL NJ 7626 UNITED STATES [REDACTED]
ALPINE ASSOCIATES OFFSHORE FUND
148 LTD. 100 UNION AVENUE CRESSKILL NJ 7626 UNITED STATES [REDACTED]
ALPINE ASSOCIATES, A LIMITED
149 PARTNERSHIP 100 UNION AVENUE, CRESSKILL NJ 7626 UNITED STATES [REDACTED]
150 ALPINE ASSOCIATES, L.P. 100 UNION AVE. CRESSKILL NJ 07626 UNITED STATES [REDACTED]
CHRIS WHITE 6400 FIDLERS GREEN CIRCLE
151 ALPINE PARTNERS L.P. SUITE 1840 ENGLEWOOD CO 08011 UNITED STATES [REDACTED]
152 ALPINE PARTNERS, L.P. 100 UNION AVENUE, CRESSKILL NJ 7626 UNITED STATES [REDACTED]
153 ALPINE PLUS L.P. 100 UNION AVENUE CRESSKILL NJ 7626 UNITED STATES [REDACTED]
154 ALSON CAPITAL PARTNERS, LLC 565 5TH AVENUE, 11TH FLOOR NEW YORK NY 10017 UNITED STATES [REDACTED]

155 ALTERNATIVE FD LLC (CATALYST) 465 SOUTH STREET 3RD FLOOR MORRISTOWN NJ 07960-6439 UNITED STATES [REDACTED]
ALTMA FUND SICAV PLC IN RESPECT OF
THE AMIENS SUB FD US CFD ACCOUNT
156 ONLY 171 OLD BAKERY ST VALETTA MALTA [REDACTED]
C/O ALVIN VINEGAR AND/OR
157 ALVIN A VINEGAR TRUST SV-15 CURRENT TRUSTEE(S) 8197 E DEL CAVERNA DR SCOTTSDALE AZ 85258-2359 UNITED STATES [REDACTED]
C/O ALVIN H BAUM AND/OR
158 ALVIN BAUM JR 1966 TRUST CURRENT TRUSTEE(S) 2170 JACKSON ST SAN FRANCISCO CA 94115-1540 UNITED STATES [REDACTED]
159 ALVIN R GROSS 1040 FOREST AVE GLENCOE IL 60022-1211 UNITED STATES [REDACTED]

ALYCE TUTTLE FULLER, AS A TRUSTEE


OF THE TRUST BY ALYCE TUTTLE FULLER
160 U/A DTD 10/03/2003 2525 HARTZELL ST EVANSTON IL 60201 UNITED STATES [REDACTED]
ALYN L COOPERMAN REVOCBALE C/O A MAITLAND & M
161 TRUST DATED 8/25/1994 COOPERMAN, TRUSTEES 2317 N CLEVELAND AVENUE CHICAGO IL 60614 UNITED STATES [REDACTED]

AM INTERNATIONAL EMAC 63 LTD/VOL ONE LIBERTY PLAZA 27TH FLOOR


162 ARB C/O MAPLES & CALDER UGLAND HOUSE NEW YORK NY 10006-1404 UNITED STATES [REDACTED]
163 AM MASTER FUND III, LP CFPI RR FROM CGML 350 PARK AVENUE 4TH FLOOR NEW YORK NY 10022-6067 UNITED STATES [REDACTED]

LAWRENCE FRUCHTMAN, ESQ.


164 AMALGAMATED BANK 275 7TH AVENUE NEW YORK NY 10000 UNITED STATES [REDACTED]
165 AMALGAMATED BANK 275 SEVENTH AVENUE NEW YORK NY 10001 UNITED STATES [REDACTED]

166 AMALGAMATED BANK OF CHICAGO ONE W. MONROE CHICAGO IL 60603 UNITED STATES [REDACTED]

167 AMALGAMATED TRANSIT UNION LOCAL 455 N. GARLAND AVENUE ORLANDO FL 32801 UNITED STATES [REDACTED]
168 AMELIA ROSE HOWELLS 59 CHADWICK STREET PORTLAND ME 4102 UNITED STATES [REDACTED]
169 AMELITA NEIBURGER 7246 GATESIDE BOCA RATON FL 33496 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O AMELITA M NEIBURGER


170 AMELITA NEIBURGER TRUST 5C-183 AND/OR CURRENT TRUSTEE(S) 161 E CHICAGO IL 60611-6666 UNITED STATES [REDACTED]

C/O TRUSTEE OF AMEREN 607 EAST ADAMS STREET MC C-


171 AMEREN MANAGEMENT HEALTH TRUST MANAGEMENT HEALTH TRUST 1020 SPRINGFIELD IL 62739 UNITED STATES [REDACTED]

C/O OFFICER, MANAGINGING


AMEREN SVCS NUCLEAR AGENT AND/OR CURRENT ONE AMEREN PLZ
172 DECOMMISSIONING TRUST TRUSTEE(S) 1901 CHOUTEAU AVENUE ST LOUIS MO 63166-6149 UNITED STATES [REDACTED]
AMERICAN BAPTIST HOME MISSION
173 SOCIETY LCV 588 NORTH GULPH ROAD KING OF PRUSSIA PA 19046 UNITED STATES [REDACTED]
4151 AMON CARTER BLVD. MD
174 AMERICAN BEACON FUNDS MELINDA G. HEIKA 2450 FORT WORTH TX 76155 UNITED STATES [REDACTED]
AMERICAN CENTURY CAPITAL
175 PORTFOLIOS, INC. JONATHAN S. THOMAS 4500 MAIN ST. KANSAS CITY MO 64111 UNITED STATES [REDACTED]
AMERICAN CENTURY INVESTMENT
176 MANAGEMENT INC S&P 500 EQUITY INDEX FUND 4500 MAIN STREET KANSAS CITY MO 64141 UNITED STATES [REDACTED]
AMERICAN ELECTRIC POWER DEFINED
177 BENEFIT 1 RIVERSIDE PLAZA COLUMBUS OH 43215 UNITED STATES [REDACTED]

AMERICAN GENERAL LIFE INSURANCE


COMPANY OF DELAWARE A/K/A AIG
178 LIFE INSURANCE COMPANY 2727 ALLEN PARKWAY HOUSTON TX 10166 UNITED STATES [REDACTED]
AMERICAN INTERNATIONAL GROUP, UNITED STATES CORPORATION 2711 CENTERVILLE ROAD, SUITE
179 INC. COMPANY 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
C/O TRUSTEE FOR AMETEK INC
AMETEK INC EMPLOYEES MASTER EMPLOYEES MASTER
180 RETIREMENT TRUST RETIREMENT TRUST 37 N.VALLEY ROAD PAOLI PA 19301-0801 UNITED STATES [REDACTED]
ATTN: ALEX PORTER, GENERAL
181 AMICI ASSOCIATES LP PARTNER 666 FIFTH AVENUE, 34TH FLOOR NEW YORK NY 10103 UNITED STATES [REDACTED]
C/O BISYS HEDGE FUND SERVICES BRITISH VIRGIN
182 AMICI FUND INTERNATIONAL, LTD. (B.V.I.) BISON COURT, P.O. BOX 3460 TORTOLA BVI D8 ISLANDS [REDACTED]

183 AMICI QUALIFIED ASSOCIATES LP 666 FIFTH AVENUE, 34TH FLOOR NEW YORK NY 10103 UNITED STATES [REDACTED]
15 MADISON AVENUE
184 AMIDA PARTNERS MASTER FUND LTD 2ND FLOOR NEW YORK NY 10017-7958 UNITED STATES [REDACTED]
R HSE
P.O. BOX 1034
87 MARY ST GEORGETOWN
GRAND CAYMAN KY1-9001
185 AMIDA PARTNERS MASTER FUND LTD. NON-FLIP ACCOUNT CAYMAN ISLANDS GEORGE TOWN KY1-9001 CAYMAN ISLANDS [REDACTED]
LEHMAN BROTHERS
186 AMM LBI ATTN: MIKE BISHOP 745 7TH AVE, 13TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

187 AMPERE CAPITAL MANAGEMENT LP ONE NEW YORK PLAZA NEW YORK NY 10004-1901 UNITED STATES [REDACTED]
AMY BURNS COUNTISS TRUST UA C/O H. D. BURNS AND/OR
188 09/18/99 CURRENT TRUSTEE(S) PO BOX 2808 MERIDIAN MS 39302-2808 UNITED STATES [REDACTED]

AMY W FONG TRUST, U/A DTD C/O DR ARNOLD D FONG AND/OR


189 06/14/1988 CURRENT TRUSTEE(S) P.O. BOX 3224 PONTE VEDRA FL 32004-3224 UNITED STATES [REDACTED]
C/O TRUSTEE OF ANA ROTHANA
190 ANA ROTHANA ROTH TRUST ROTH TRUST 289 EDGEWOOD AVE SAN FRANCISCO CA 94117-3714 UNITED STATES [REDACTED]

191 ANADARKO PETROLEUM CORP. 1201 LAKE ROBBINS DRIVE THE WOODLANDS TX 77380 UNITED STATES [REDACTED]

C/O TRUSTEE FOR THE


ANADARKO PETROLEUM ANADARKO PETROLEUM
192 CORPORATION MASTER TRUST CORPORATION MASTER TRUST 17001 NORTHCHASE DRIVE HOUSTON TX 77060 UNITED STATES [REDACTED]
ANANTH S BHOGARAJU AND PURNIMA
193 U BHOGARAJU JTWROS 26 ROLLING HILLS DRIVE BARRINGTON IL 60010 UNITED STATES [REDACTED]
ANTAGE
ATTN: JEFF ROSENTHAL
194 ANCHIN BLOCK & ANCHIN A/C LINCOLN FD TAX ADVANTAGE 1375 BROADWAY NEW YORK NY 10018-7001 UNITED STATES [REDACTED]
195 ANCILLA SYSTEMS INC. LCV 1419 SOUTH LAKE PARK AVE HOBART IN 46342 UNITED STATES [REDACTED]
196 ANDE ELLEN WINKLER 245 E 63RD ST # 1602 NEW YORK NY 10021 UNITED STATES [REDACTED]
C/O TRUST LEGAL COUNSEL EP- US BANK AS TRUSTEE
197 ANDERSEN DEFINED BENEFIT MN-WS4L 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
BOX 11155
SE-404-24 GOTEBERG
198 ANDRA AP-FONDEN (AP2) BRITTE GRADEN SWEDEN GOTEBERG SWEDEN [REDACTED]
C/O TRUSTEE FOR ANDREA
ANDREA REIMANN-CIARDELLI, U/A DTD REIMANN-CIARDELLI, U/A DTD
199 04/28/2006 04/28/2006 80 S MAIN ST STE 202 HANOVER NH 3755 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

ANDREW ALLEN CHARITABLE C/O TRUSTEE OF ANDREW ALLEN


FOUNDATION SEL ADV/NORTHERN CHARITABLE FOUNDATION SEL
200 TRUST ADV/NORTHERN TRUST PO BOX 87 CHEYENNE WY 82003 UNITED STATES [REDACTED]

201 ANDREW AND LAUREN F ABSLER 541 BROADVIEW AVENUE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
202 ANDREW BATER 198 SHUNPIKE RD MADISON NJ 7940 UNITED STATES [REDACTED]

203 ANDREW BOEHM AND RITA A BOEHM 6243 N LE MAI AVE CHICAGO IL 60646 UNITED STATES [REDACTED]
204 ANDREW G AND ENID CASSEN 1716 LAKE WAUMPI DR WINTER PARK FL 32789-0905 UNITED STATES [REDACTED]

C/O ANDREW J WALLACE, JAMES


ANDREW J WALLACE TRUST U/A DTD WENDELL WALLACE AND/OR
205 07/31/1996 CURRENT TRUSTEE(S) 5822 BRIARTREE DR LA CANADA CA 91011 UNITED STATES [REDACTED]
C/O TRUSTEE OF ANDREW J.
206 ANDREW J. MCKENNA TRUST MCKENNA TRUST 60 LOCUST ROAD WINNETKA IL 60093 UNITED STATES [REDACTED]
401 E. ONTARIO ST.
207 ANDREW T SZYMULANSKI APT. 2709 CHICAGO IL 60611-7184 UNITED STATES [REDACTED]
208 ANGELO D. GIANCARLO 819 N KIOWA ST ALLENTOWN PA 18109-1906 UNITED STATES [REDACTED]
GALLERIA DE CHRISTOFORIS 7
ANIMA SOCIETA DI GESTIONE DEL 20122 MILAN MI
209 RISPARMIO PER AZIONI ITALY MILAN 20122 ITALY [REDACTED]

ANN B. MURPHY REV TRUST U/A DTD C/O ANN B. MURPHY AND/OR
210 4/13/04 CURRENT TRUSTEE(S) 9066 TERRANOVA DRIVE NAPLES FL 34109 UNITED STATES [REDACTED]
C/O ANN C. GRAFF AND/OR
211 ANN C. GRAFF TRUST CURRENT TRUSTEE(S) 1038 ASBURY AVENUE EVANSTON IL 60202 UNITED STATES [REDACTED]

C/O DR. WILLIAM M. PARKS


212 ANN F. PARKS TRUST AND/OR CURRENT TRUSTEE(S) 1749 ARBOR OAKS DR. MUSCATINE IA 52761-2623 UNITED STATES [REDACTED]
213 ANNA B. SILVER 58 HOLLEY RIDGE CIR ROCHESTER NY 14625-1349 UNITED STATES [REDACTED]
214 ANNA H DEMING 38 KILLDEER RD HAMDEN CT 06517-3528 UNITED STATES [REDACTED]
215 ANNA L MAST 55808 RIVERVIEW MANOR DR ELKHART IN 46514 UNITED STATES [REDACTED]
216 ANNA W. MURRAY 28 HILLTOP ROAD OXFORD OX41PE UNITED KINGDOM [REDACTED]
ANNABELLE M FREDERICKSON ATTN: DON KUEHN
217 #10590150010 MELLON AS CUSTODIAN 2 MELLON TER STE 725 PITTSBURGH PA 15259 UNITED STATES [REDACTED]
ANNE AARON MERLE EPSTEIN UA C/O ROSENWALD EPSTEIN, ANNE
218 11/09/05 AARON MERLE EPSTEIN 4945 GENTRY AVE VALLEY VILLAGE CA 91607-3712 UNITED STATES [REDACTED]
219 ANNE ELIZABETH MCKENNY 2007 C/O ANNE E MCKENNY 129 INVERNESS ST HOWELL MI 48843-1143 UNITED STATES [REDACTED]
ANNE F NEVILLE FAMILY TRUST U/A C/O ANNE F NEVILLE AND/OR
220 DTD 07/14/1999 CURRENT TRUSTEE(S) 1040 S ORANGE GROVE BLVD #2 PASADENA CA 91105-1755 UNITED STATES [REDACTED]
221 ANNE IRENE ANDERSON 2016 GLENVIEW TERRACE ALTADENA CA 91001-2808 UNITED STATES [REDACTED]
222 ANNE LESLIE FENSTERMAKER PO BOX 1264 BOERNE TX 78006-1264 UNITED STATES [REDACTED]

C/O LEWIS, ANNE MCCUTCHEON,


MARY SHAW MCCUTHEON, AND J
MCCUTCHEON III , OLIVER
ANNE MCCUTCHEON LEWIS TRUST, U/A MCCUTCHEON LEWIS, TRUSTEES,
223 DTD 10/26/1987 AND/OR CURRENT TRUSTEE(S) 3400 RESERVOIR RD NW WASHINGTON DC 20007-2328 UNITED STATES [REDACTED]
BANK OF AMERICA
C/O WHITNEY, CLARA, SETH M. BANK OF AMERICA CORPORATE
KEAN OR ANNE MCKENNY CENTER
224 ANNE MCKENNEY TRUST AND/OR CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
ANNE PARRY REV LIV TRUST U/A DATED C/O ANNE PARRY AND/OR
225 11/13/97 CURRENT TRUSTEE(S) 1223 SPRING ST #900 SEATTLE WA 98104 UNITED STATES [REDACTED]
C/O MARTHA S MOLLOY, J CS
ANNE RR HUSK & EF PORTER III S MULLEN AND/OR CURRENT
226 HOWELLS TR 12/30/85 TRUSTEE(S) PO BOX 927 HOLLIS NH 3049 UNITED STATES [REDACTED]
C/O JANE C. MULLEN, RICHARD R.
ANNE S HOWELLS CHAR TRUST DTD HUSK AND/OR CURRENT
227 DEC 18 1989 TRUSTEE(S) PO BOX 927 HOLLIS NH 03049-0927 UNITED STATES [REDACTED]
228 ANNE S SCHEIERMANN 842 MONACO DR PUNTA GORDA FL 33950 UNITED STATES [REDACTED]

C/O ANNIE W. CHARPIE AND/OR


229 ANNE W. CHARPIE TRUST CURRENT TRUSTEE(S) 7615 ROLOFF RD OTTAWA LAKE MI 49267-9765 UNITED STATES [REDACTED]
230 ANNE-MARIE S GREENBERG 16 SKYVIEW RD SUDBURY MA 1776 UNITED STATES [REDACTED]
C/O ANNETTE O. GLOVER,
ANNETTE O GLOVE HAROLD R GLOVER HAROLD R. GLOVER AND/OR
231 TRUST UA 02/08/99 CURRENT TRUSTEE(S) 1193 BARNES RD ANTIOCH TN 37013-4401 UNITED STATES [REDACTED]

232 ANTHONY AND JACQUELINE MARRO PO BOX 944 BENNINGTON VT 5201 UNITED STATES [REDACTED]

233 ANTHONY C AND CELESTE P SCOLARO 434 TURICUM RD LAKE FOREST IL 60045-3364 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


UTA CHARLES SCHWAB & CO INC
IRA CONTRIBUTORY DTD
06/24/97 C/O CURRENT
234 ANTHONY C BERARDI TRUSTEE(S) 36 W 830 STONEBRIDGE LN ST CHARLES IL 60175 UNITED STATES [REDACTED]
ANTHONY G BRYAN R1F1973 5,
235 ANTHONY G BRYAN CUSTODIAN 2395 BALD MOUNTAIN RD VAIL CO 81657-5842 UNITED STATES [REDACTED]
236 ANTHONY TABASCO III 503 BARKEFORD ROAD BEL AIR MD 21014-5201 UNITED STATES [REDACTED]
237 ANTHONY Y. LIN 5317 FORT HAMILTON PKWY BROOKLYN NY 11219 UNITED STATES [REDACTED]
238 ANTHONY YUKSEEN YAU 6 SUSSEX COURT ST CATHARINE ON CANADA [REDACTED]
C/O ANTOINETTE B BRUMBAUGH,
239 ANTOINETTE B BRUMBAUGH TRUST TRUSTEE PO BOX 755 WOODACRE CA 94973 UNITED STATES [REDACTED]
200 EAST RANDOLPH DRIVE
240 AON CORPORATION ATTN: JOHN RESCHKE 6TH FLOOR CHICAGO IL 60601 UNITED STATES [REDACTED]
241 APERIO GROUP LLC ROBERT L. NEWMAN 3 HARBOR DR., STE. 315 SAUSALITO CA 94965 UNITED STATES [REDACTED]
APG (A/K/A ALL PENSIONS GROUP
242 STRUCTURED RESEARCH) 666 THIRD AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]

FRIEDMAN & HUEY ASSOCIATES


243 APG (DINA) SUCCESOR TR/TIMES TROY GASS 1313 W. 175TH STREET HOMEWOOD IL 60430 UNITED STATES [REDACTED]
244 APPLEBY INVESTMENTS LP 9814 CARSON PL ESCONDIDO CA 92029-8148 UNITED STATES [REDACTED]
245 APPLETON PARTNERS, INC. DOUGLAS C. CHAMBERLAIN 45 MILK ST. BOSTON MA 02109 UNITED STATES [REDACTED]
AQR ABSOLUTE RETURN MASTER C/O AQR CAPITAL MANAGEMENT,
246 ACCOUNT, L.P. LLC TWO GREENWICH PLAZA GREENWICH CT 6830 UNITED STATES [REDACTED]
AQR GLOBAL STOCK SELECTION HV
247 MASTER ACCOUNT LTD. AQR CAPITAL MANAGEMENT, LLC TWO GREENWICH CT 6830 UNITED STATES [REDACTED]
AQR GLOBAL STOCK SELECTION
248 MASTER ACCT LP AQR CAPITAL MANAGEMENT TWO GREENWICH CT 6830 UNITED STATES [REDACTED]

249 AQR R. C. EQUITY AUSTRALIA FUND AQR CAPITAL MANAGEMENT, LLC TWO GREENWICH CT 6830 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
AQUA AMERICA-GABELLI ASSET CENTER
250 MANAGEMENT C/O BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

251 ARBAWAY INVESTMENTS LP 1910 FIRST ST. #406 HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]

R
C/O MR. ROBERT SNYDER SNYDER CAHOON & CO. PLLC
252 ARC REVOCABLE TRUST AND/OR CURRENT TRUSTEE(S) 80 SOUTH MAIN STREET SUITE 202 HANOVER NH 3755 UNITED STATES [REDACTED]

ARCHDIOCESAN PENSION PLAN OF THE


253 ARCHDIOCESE OF NEW YORK 1011 FIRST AVE NEW YORK NY 10022 UNITED STATES [REDACTED]
254 ARCHDIOCESE OF CINCINNATI 100 EAST EIGHTH STREET CINCINNATI OH 45202 UNITED STATES [REDACTED]
ARCHDIOCESE OF LOS ANGELES LAY
255 EMPLOYEES PENSION PLAN C/O RANDY STEINER 3424 WILSHIRE BOULEVARD LOS ANGELES CA 90010-2241 UNITED STATES [REDACTED]
ARCHDIOCESE OF NEW YORK MASTER
256 TRUST C/O CURRENT TRUSTEE(S) 1011 FIRST AVENUE NEW YORK NY 10022-4134 UNITED STATES [REDACTED]
257 ARCHDIOCESE OF PHILADELPHIA 222 NORTH SEVENTEENTH ST PHILADELPHIA PA 19103-1299 UNITED STATES [REDACTED]

C/O ARCELLIOUS ARCHIE,


ARCHIE/GONSALVES FAMILY TRUST U/A LEONIDIA GONSALVES AND/OR
258 12/4/01 CURRENT TRUSTEE(S) 8956 MORNING GLOW WAY SUN VALLEY CA 91352 UNITED STATES [REDACTED]

259 ARCHITAS MULTI-MANAGER LIMITED C/O STATE STREET CORPORATION 525 FERRY ROAD EDINBURGH EH5 2AW UNITED KINGDOM [REDACTED]
A/C MUNI EMPLOYEES
ANNUITYARIEL/MUNEMP AND
260 ARIEL CAP MANAGEMENT INC BENEFIT FUND -CHI 200 E RANDOLPH DRIVE STE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
261 ARIEL CAP MANAGEMENT INC ARIEL PRIM A/C PRIM 200 E RANDOLPH SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
ARIEL UOFI A/C UNIV OF IL
262 ARIEL CAP MGMT INC URBANA CHAMPAIG 200 EAST RANDOLPHSUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]

263 ARIEL CAPITAL MANAGEMENT ARIEL/AGF ARIEL GROWTH FUND 200 EAST RANDOLPH, SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
ARIEL ENTERPRISES INC. PROFIT
SHARING PLAN AND TRUST U/A
264 10/30/1990 C/O CURRENT TRUSTEE(S) 1047 EMBURY ST PACIFIC PLSDS CA 90272 UNITED STATES [REDACTED]

265 ARIEL/APRF/ARIEL APPRECIATION FUND 200 E RANDOLPH SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
ARIEL/MAXMID/MAXIM MIDCAP
266 PORTFOLIO 200 E RANDOLPH SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
3300 NORTH CENTRAL AVENUE
267 ARIZONA STATE RETIREMENT SYSTEM SUITE 1400 PHOENIX AZ 85012 UNITED STATES [REDACTED]

268 ARLENE D SCHULTZ U/A/D 10/18/03 C/O ARLENE D. SCHULTZ TTEE 720 MCHENRY ROAD WHEELING IL 60090-3861 UNITED STATES [REDACTED]

C/O ARMEN J ADAJIAN AND/OR


269 ARMEN J ADAJIAN TRUST U/A 9/15/80 CURRENT TRUSTEE(S) 342 E SHERIDAN ROAD LAKE BLUFF IL 60044 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


270 ARMEN MELKUMYAN 538-B BUCHANAN AVE. STATEN ISLAND NY 10314 UNITED STATES [REDACTED]

271 ARMENIAN GEN. BENEVOLENT UNION ATTN: BEDROS PIANDARIAN 55 E. 59TH ST. NEW YORK NY 10022 UNITED STATES [REDACTED]
272 ARMSTRONG WORLD INDUSTRIES 2500 COLUMBIA AVE LANCASTER PA 17604 UNITED STATES [REDACTED]
C/O TRUSTEE FOR ARMSTRONG
ARMSTRONG WORLD INDUSTRIES WORLD INDUSTRIES MASTER
273 MASTER TRUST TRUST 2500 COLUMBIA AVENUE LANCASTER PA 17604 UNITED STATES [REDACTED]
ARNHOLD & S. BLEICHROEDER
274 ADVISERS, LLC MARK GOLDSTEIN 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]

ARNOLD BUCKMAN TRUST U/A DTD C/O ARNOLD BUCKMAN AND/OR


275 12/24/96 CURRENT TRUSTEE(S) PO BOX 477 LA SALLE IL 61301 UNITED STATES [REDACTED]
276 ARNOLD MANHEIMER 911 PARK AVE NEW YORK NY 10021 UNITED STATES [REDACTED]

277 ARNOLD R WEBER & EDNA F WEBER 851 TURNBERRY LANE NORTHBROOK IL 60062 UNITED STATES [REDACTED]

MELLON SECURITY TRUST CO FOR 120 BROADWAY FL 13 TELLER


278 ARS & CO ACS UPCH AC AUYF0150702 WINDOW NEW YORK NY 10271 UNITED STATES [REDACTED]
279 ARTHUR E GOLDBERG 718 RIDGE AVENUE EVANSTON IL 60202-2683 UNITED STATES [REDACTED]
C/O ARTHUR E MCKENNY,
280 ARTHUR E MCKENNY TRUSTEE MANAGED 7608 BEAR WALLOW DRIVE WARRENTON VA 20186-2055 UNITED STATES [REDACTED]
IRA ROLLOVER ACCOUNT ADP
281 ARTHUR FARBER CLEARING CUSTODIAN 342 DEVON PL LAKE MARY FL 32746 UNITED STATES [REDACTED]
C/O RAYMOND JAMES &
282 ARTHUR G BESS III IRA R/O ASSOCIATES, INC., CSDN 2705 GEMINI LN RIVERWOODS IL 60015-3816 UNITED STATES [REDACTED]

283 ARTHUR HOYER ROLLOVER IRA C/O SCOTTRADE INC, TRUSTEE 1121 GRAY FOX WAY PAHRUMP NV 89048-9192 UNITED STATES [REDACTED]
284 ARTHUR JUEDES 117 SOUTH 3RD AVENUE WAUSAU WI 54401 UNITED STATES [REDACTED]
WELLS FARGO BANK C/F ARTHUR
285 ARTHUR R MARTIN R MARTIN 5721 SNOWMASS CO 81654 UNITED STATES [REDACTED]
286 ARTHUR R. HOYER THELMA L. LEMTS PO BOX 2168 PAHRUMP NV 89048-9192 UNITED STATES [REDACTED]

287 ARTHUR SHAWN CASEY 813 DILIGENCE DR STE 116 NEWPORT NEWS VA 23606-4237 UNITED STATES [REDACTED]
288 ARTHUR Y CHU 11 RUTGERS PL HOUSTON TX 77005-3858 UNITED STATES [REDACTED]

ARTICLE VI TRUST 11/W/0 FRANCES C/O WILLIAM R WM M IS SR


289 BRADLEY LUM MIS AND/OR CURRENT TRUSTEE(S) 600 TRAVIS ST STE 4200 HOUSTON TX 77002-2910 UNITED STATES [REDACTED]
ARTIS AGGRESSIVE GROWTH MASTER 1 MARKET PLZ STEUART STREET
290 FUND LP TOWER STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLAZA
SPEAR STREET TOWER
291 ARTIS CAPITAL MANAGEMENT, LP JOHN MILANI STE. 1700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLZ STEUART STREET
292 ARTIS PARTNERS (INSTIUTITONAL) LP TOWER STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLZ STEUART STREET
293 ARTIS PARTNERS 2X (INSTITUTIONAL) LP TOWER STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLZ STEUART STREET
294 ARTIS PARTNERS 2X LP TOWER STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLZ STEUART STREET
295 ARTIS PARTNERS 2X LTD ARTIS CAPITAL MGT LP TOWER, STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLZ STEUART STREET
296 ARTIS PARTNERS LP TOWER STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1 MARKET PLZ STEUART STREET
297 ARTIS PARTNERS LTD ARTIS CAPITAL MGT LP TOWER STE 2700 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
298 ARTURO QUINONES URB SANTA ISIDRA 4 G33 CALLE 4 FAJARDO PR 738 UNITED STATES [REDACTED]
299 ASBESTOS WORKERS LOCAL #6 ATTN: MICHAEL ROSENFELD 730 BROADWAY NEW YORK NY 10003 UNITED STATES [REDACTED]
ASBESTOS WORKERS PHILADELPHIA
300 PENSION LCV 6513 BUSTLETON AVE PHILADELPHIA PA 19149 UNITED STATES [REDACTED]

301 ASBURY THEOLOGICAL SEMINARY ATTN: JAMES BRUMFIELD 204 NORTH LEXINGTON AVENUE WILMORE KY 40390-1129 UNITED STATES [REDACTED]
302 ASCENSION HEALTH 4600 EDMUNDSON ROAD ST LOUIS MO 63134 UNITED STATES [REDACTED]
BROTHERS INC.
303 ASIAN PROGRAM AVG PRICE 200 VESEY ST. 3 WFC 6FL. NEW YORK NY 10285-1000 UNITED STATES [REDACTED]

304 ASSENT LLC 5 MARINE VIEW PLAZA, STE. 102 HOBOKEN NJ 07030 UNITED STATES [REDACTED]

ASSET MANAGEMENT INVESTORS


LLC
305 ASSET MANAGEMENT INVESTORS LLC ATTN: DANIEL R ZUCKERMAN 191 N. WACKER DR. SUITE 1500 CHICAGO IL 60606 UNITED STATES [REDACTED]
ASSETMARK ENHANCED
FUNDAMENTAL INDEX - LARGE 2300 CONTRA COSTA BLVD, SUITE
306 COMPANY VALUE FUND ATTN: STARR FROHLICH 600 PLEASANT HILL CA 94523 UNITED STATES [REDACTED]
2300 CONTRA COSTA BLVD, SUITE
307 ASSETMARK LARGE CAP VALUE FUND ATTN: CHRIS VILLAS-CHERNAK 425 PLEASANT HILL CA 94523-3968 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

308 ASSISI FOUNDATION OF MEMPHIS, INC. ATTN: JAN YOUNG 515 ERIN DRIVE MEMPHIS TN 38117 UNITED STATES [REDACTED]
309 ASSOCIATED BANK GREEN BAY 1200 HANSEN RD. GREEN BAY WI 54303 UNITED STATES [REDACTED]
3 GATEWAY CENTER100
310 AST ALLIANCEBERNSTEIN MANAGED MULBERRY STR NEWARK NJ 7102 UNITED STATES [REDACTED]
ASTRID K BIRKE REVOCABLE TRUST C/O ASTRID K BIRKE AND/OR
311 DATED 04/28/98 CURRENT TRUSTEE(S) P O BOX 257335 CHICAGO IL 60625 UNITED STATES [REDACTED]
1 CHASE MANHATTAN PLAZA,
312 AT&T INC. 23RD FLOOR NEW YORK NY 10081 UNITED STATES [REDACTED]
313 ATHOLIE K ROSETT 19 CONCORD AVENUE CAMBRIDGE MA 2138 UNITED STATES [REDACTED]

PO BOX 5200
314 ATLANTIC SALMON FEDERATION CANADA ENDOWMENT FUND INV ST ANDREWS (CAN), NB E5B 3S8 ST ANDREWS NB E5B 3S8 CANADA [REDACTED]

315 ATTN INTL PROGRAM TRADES PROGRAMS AVERAGE PRICE #1 1301 AVE OF AMERICAS NEW YORK NY 10019-0001 UNITED STATES [REDACTED]
316 AUDREY M SOUTHARD 1733 THOMPSON DRIVE WHEATON IL 60187-7475 UNITED STATES [REDACTED]

317 AUSTIN PRESBYTERIAN THEOLOGICAL 100 EAST 27TH STREET AUSTIN TX 78705 UNITED STATES [REDACTED]

318 AUSTIN TRUST COMPANY 336 S.CONGRESS AVE SUITE 100 AUSTIN TX 78704 UNITED STATES [REDACTED]
AUTOMOBILE CLUB OF SOUTHERN
319 CALIFORNIA 3333 FAIRVIEW ROAD COSTA MESA CA 92626 UNITED STATES [REDACTED]

AUTOMOBILE MECHANICS' LOCAL NO.


701 UNION AND INDUSTRY PENSION
FUND A/K/A AUTOMOBILE MECHANICS
320 LOCAL 701 LCV 500 WEST PLAINFILED ROAD COUNTRYSIDE IL 60525 UNITED STATES [REDACTED]

AUTOMOTIVE INDUSTRIES PENSI0N ASSOCIATED THIRD PARY ADMIN


321 TRUST FUND C/O CURRENT TRUSTEE(S) 1640 S LOOP RD ALAMEDA CA 94502 UNITED STATES [REDACTED]
322 AVALON TRUST COMPANY C/O CURRENT TRUSTEE(S) 125 LINCOLN AVE STE 301 SANTE NM 87501 UNITED STATES [REDACTED]
AVERY DENNISON CORPORATION
MASTER RETIREMENT TRUST A/K/A
AVERY DENNISON MASTER
323 RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 150 NORTH ORANGE GROVE BLVD PASADENA CA 91103 UNITED STATES [REDACTED]
324 AVIV NEVO 12250 CASTLEGATE DR LOS ANGELES CA 90049 UNITED STATES [REDACTED]
AVIVA INVESTORS NORTH AMERICA,
325 INC. CT CORPORATION SYSTEM 500 EAST COURT AVENUE DES MOINES IA 50309 UNITED STATES [REDACTED]
300 NORTH LASALLE STREET
326 AVIVA NORTH AMERICA SUITE 1700 CHICAGO IL 60654 UNITED STATES [REDACTED]
C/O OFFICER OR MANAGING
327 AVIVA NORTH AMERICA AGENT CHICAGO IL 60654 UNITED STATES [REDACTED]
ST. HELEN'S, 1 UNDERSHAFT
LONDON, ENLGAND EC3P 3DQ
328 AVIVA PLC UNITED KINGDOM LONDON EC3P 3DQ UNITED KINGDOM [REDACTED]
329 AXA 25, AVENUE MATIGNON PARIS 75008 FRANCE [REDACTED]
330 AXA ALVIN H. FENICHEL 25, AVENUE MATIGNON PARIS 75008 FRANCE [REDACTED]

331 AXA ASSURANCES I.A.R.D. MUTUELLE 370, RUE SAINT HONORE PARIS 75001 FRANCE [REDACTED]
332 AXA ASSURANCES VIE MUTUELLE 370, RUE SAINT HONORE PARIS 75001 FRANCE [REDACTED]

333 AXA COURTAGE ASSURANCE MUTUELLE 26, RUE LOUIS-LE GRAND PARIS 75002 FRANCE [REDACTED]

334 AXA EQUITABLE LIFE INSURANCE CO 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]
AXA EQUITABLE LIFE INSURANCE C/O OFFICER OR MANAGING
335 COMPANY AGENT NEW YORK NY 10104 UNITED STATES [REDACTED]

336 AXA FINANCIAL INC. 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]
2020 RUE UNIVERSITY, BUREAU
337 AXA INSURANCE 700 MONTREAL QC H3A 2A5 CANADA [REDACTED]
2020 RUE UNIVERSITY, BUREAU
338 AXA PACIFIC INSURANCE COMPANY 700 MONTREAL QC H3A 2A5 CANADA [REDACTED]
AXA PERMIER VIP TRUST -
MULTIMANAGER LARGE CAP CORE
339 EQUITY PORTFOLIO C/O CURRENT TRUSTEE(S) 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]

C/O JOSEPH C. WYLIE II


K&L GATES LLP 70 WEST MADISON STREET, SUITE
340 AXA PREMIER VIP TRUST AND/OR CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

341 AXA PREMIER VIP TRUST STEVEN M. JOENK 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]

AXA PREMIER VIP TRUST - C/O JOSEPH C. WYLIE II


MULTIMANAGER LARGE CAP VALUE K&L GATES LLP 70 WEST MADISON STREET, SUITE
342 PORTFOLIO AND/OR CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


343 AYDA R ARSLAN 1417 CLIFTON AVENUE BETHLEHEM PA 18018 UNITED STATES [REDACTED]
344 AZ S&P [REDACTED]
THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
345 B TRADE SERVICES LLC 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
BABCOCK & WILCOX ASBESTOS C/O JOHN BROPHY AND/OR ARPC
346 PERSONAL INJURY TRUST CURRENT TRUSTEE(S) 1220 19TH STREET, SUITE 700 WASHINGTON DC 20036 UNITED STATES [REDACTED]
347 BABCOCK, GWENDOLYN G. 1500 PARK PLACE SAN MARINO CA 91108-1039 UNITED STATES [REDACTED]
CORPORATE CENTER
348 BACAP EQUITY FUND XX1 BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BAKERY, CONFECTIONERY, TOBACCO
WORKERS & GRAIN MILLERS UNION
LOCAL 102 [INTERNATIONAL PENSION C/O RAYMOND AQUILINO
349 FUND] 10815 CROSSBAY BLVD OZONE PARK NY 11417-1520 UNITED STATES [REDACTED]
315 PARK AVENUE SOUTH, 20TH
350 BALDWIN ENTERPRISES, INC FLOOR NEW YORK NY 10010 UNITED STATES [REDACTED]
LSN/CSC, INC.
351 BALDWIN ENTERPRISES, INC. ATTN: MR. JOE ORLANDO 2711 CENTERVILLE ROAD WILMINGTON DE 19808 UNITED STATES [REDACTED]
BALENTINE US MID CAP EQUITY FUND 3280 PEACHTREE ROAD, NW, 27TH
352 SELECT ATTN: GEORGE CHEN FLOOR ATLANTA GA 30305-2448 UNITED STATES [REDACTED]
353 BALL STATE UNIVERSITY LCV PO BOX 672 MUNICE IN 47308-0672 UNITED STATES [REDACTED]
C/O BANCO PORTUGUE DO
354 BANCO PORTUGUES DE INVESTIMENTO ATLANTICO LARGO JEAN MONET/1-5 ANDAR LISBON 1200 PORTUGAL [REDACTED]
HOHLSTRASSE 606
355 BANK JULIUS BAER & CO. AG ZURICH SWITZERLAND 08010 ZURICH 8010 SWITZERLAND [REDACTED]
356 BANK OF AMERICA ONE EAST CENTER ST FAYETTEVILLE AR 72701 UNITED STATES [REDACTED]

BANK OF AMERICA AS TRUSTEE UA E L BANK OF AMERICA CORPORATE


357 SANFORD FAM FBO ADA CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
NY1-301-40-02
358 BANK OF AMERICA NA ONE BRYANT PARK 3RD FLOOR NEW YORK NY 10036-6728 UNITED STATES [REDACTED]
C/O DANIEL L. CANTOR, ESQ. TIMES SQUARE TOWER
359 BANK OF AMERICA, N.A. O’MELVENY & MEYERS LLP 7 TIMES SQUARE NEW YORK NY 10036 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS SUCCESSOR-IN- 101 S TRYON STREET NC1-002-10-
360 INTEREST TO BOATMENS/100 19 CHARLOTTE NC 28280-0002 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS TRUSTEE OF TRUST
UNDER AGREEMENT E L SANFORD BANK OF AMERICA CORPORATE
361 CHILDREN/WILLIAM CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS TRUSTEE OF TRUST
UNDER AGREEMENT E L SANFORD FAM BANK OF AMERICA CORPORATE
362 FBO MASON CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS TRUSTEE OF TRUST
UNDER AGREEMENT E L SANFORD FAM BANK OF AMERICA CORPORATE
363 FBO WILLIAM CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS TRUSTEE OF TRUST
UNDER AGREEMENT J SANFORD BANK OF AMERICA CORPORATE
364 CHILDREN/ADA CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS TRUSTEE OF TRUST
UNDER AGREEMENT J SANFORD BANK OF AMERICA CORPORATE
365 CHILDREN/MASON CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA, NATIONAL
ASSOCIATION AS TRUSTEE OF TRUST
UNDER AGREEMENT J SANFORD BANK OF AMERICA CORPORATE
366 CHILDREN/WILLIAM CENTER 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
130 MERCHANT ST.
367 BANK OF HAWAII P.O. BOX 2900 HONOLULU HI 96846 UNITED STATES [REDACTED]
BANK OF NEW YORK MELLON CORP
368 RET PLANS MASTER TRUST C/O CURRENT TRUSTEE(S) ONE MELLON CENTER SUITE 0355 PITTSBURGH PA 15258 UNITED STATES [REDACTED]
BANK OF NEW YORK MELLON EMP
369 BENEFIT COLL INVSTMNT FND PLN ONE WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
BANK OF NEW YORK TRUST COMPANY,
370 N.A. WILLIAM J. WINKELMANN 700 SOUTH FLOWER ST., STE. 200 LOS ANGELES CA 90017 UNITED STATES [REDACTED]
371 BANK OF NY BKR 901 [REDACTED]
372 BANK OF THE WEST C T CORPORATION SYSTEM 818 W. 7TH ST. LOS ANGELES CA 90017 UNITED STATES [REDACTED]
373 BAPTIST FOUNDATION OF TEXAS 1601 ELM STREET-SUITE 1700 DALLAS TX 75201 UNITED STATES [REDACTED]
374 BARBARA ALTER 8030 ARBOR LANE, APT. 102 NORTHFIELD IL 60093 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

BARBARA ANNE WARD LIVING TR U/A C/O BARBARA ANNE WARD


375 DTD 11/20/2007 AND/OR CURRENT TRUSTEE(S) 11052 NC 138 HWY NORWOOD NC 28128-7512 UNITED STATES [REDACTED]
376 BARBARA BELL 38 FERNALD DR APT 22 CAMBRIDGE MA 02138-1441 UNITED STATES [REDACTED]
377 BARBARA BONOFF GETTINGER PO BOX 2206 HALESITE NY 11743 UNITED STATES [REDACTED]
378 BARBARA C. SHANE 14616 MISTY VALE PL NE BAINBRIDGE IS WA 98110 UNITED STATES [REDACTED]
379 BARBARA CADY SCHMID 972 BEVERLY PLACE LAKE FOREST IL 60045-3907 UNITED STATES [REDACTED]

C/O TRUSTEE FOR BARBARA


BARBARA CLEMENTS HELLER CLEMENTS HELLER REVOCABLE
380 REVOCABLE TRUST DTD 3/22/01 TRUST DTD 3/22/01 508 WEST LAKVIEW ST. ORLANDO FL 32804-6823 UNITED STATES [REDACTED]
381 BARBARA D. MCGRAW 5603 OVERLEA RD. BETHESDA MD 20816 UNITED STATES [REDACTED]

382 BARBARA F SALAS & GEORGE M SALAS JT TEN 189-32 39TH AVE FLUSHING NY 11358 UNITED STATES [REDACTED]

BARBARA H ALTER 2002 DECLARATION C/O BARBARA H ALTER AND/OR


383 OF TRUST DTD 12/12/2002 CURRENT TRUSTEE(S) 8030 ARBOR LANE #102 NORTHFIELD IL 60093-3370 UNITED STATES [REDACTED]
384 BARBARA HAMMOND T/O/D ACCOUNT 144 ELLIS RD MILFORD NJ 8848 UNITED STATES [REDACTED]
385 BARBARA HAMMOND (DECEASED) -TOD- 144 ELLIS RD MILFORD NJ 08848-1559 UNITED STATES [REDACTED]

BARBARA HOROWITZ TRUST U/A/D C/O BARBARA J HOROWITZ


386 04/05/91 AND/OR CURRENT TRUSTEE(S) 300 SO HUDSON AVE LOS ANGELES CA 90020-4804 UNITED STATES [REDACTED]
387 BARBARA K. WARNER P.O. BOX 303 NOTRE DAME IN 46556 UNITED STATES [REDACTED]
C/O JONATHAN OSBORNE &
BARBARA M OSBORNE INTERIN TST ELIZABETH O SIEGEL AND/OR 031 LCDG GROUP
388 DTD 2/7/02 CURRENT TRUSTEE(S) 2307 LAKE SHORE DIRVE LEAGUE CITY TX 77573 UNITED STATES [REDACTED]
C/O JONATHAN OSBORNE,
BARBARA M OSBORNE TRUST U/I/T ELIZABETH SIEGEL AND/OR
389 DTD 2/7/05 CURRENT TRUSTEE(S) 2307 LAKE SHORE DRIVE LEAGUE CITY TX 77573 UNITED STATES [REDACTED]

390 BARBARA M. CALVERT (DCSD) 688 BLOOMFIELD AVE WEST CALDWELL NJ 7006 UNITED STATES [REDACTED]
C/O TRUSTEE OF BARBARA M. J.
BARBARA M. J. WOOD LIVING TRUST WOOD LIVING TRUST U/A/D THE NORTHERN TRUST COMPANY
391 U/A/D 9/17/81 9/17/81 505 LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
392 BARBARA MARTELL 702 E HYMAN AVE ASPEN CO 81611-2080 UNITED STATES [REDACTED]
393 BARBRA ATSAVES PABST FMT CO CUST IRA ROLLOVER 6747 N MINNEHAHA AVE LINCOLNWOOD IL 60712 UNITED STATES [REDACTED]
54 LOMBARD ST
LONDON EC3V 9EX
394 BARCLAYS CAPITAL GROUP UNITED KINGDOM LONDON EC3P 3AH UNITED KINGDOM [REDACTED]
395 BARCLAYS CAPITAL INC. C T CORPORATION SYSTEM 111 EIGHTH AVE. NEW YORK NY 10011 UNITED STATES [REDACTED]
3 WORLD FINANCIAL CENTER, 6TH
396 BARCLAYS CAPITAL PRIME BROKER FLOOR NEW YORK NY 10285-0001 UNITED STATES [REDACTED]
BARCLAYS CAPITAL SECURITIES LIMITED
as successor to BZW SECURITIES BARCLAYS CAPITAL INC.
397 LIMITED 200 PARK AVENUE NEW YORK NY 10166 UNITED STATES [REDACTED]
BARCLAYS GBL INVESTORS NA REF
398 INDUSTRY ALPHA LTD MERRILL LYNCH 222 BROADWAY, 6TH FLOOR NEW YORK NY 10038-2510 UNITED STATES [REDACTED]
399 BARCLAYS GLOBAL INVESTORS ATTN: CHAD SPITLER 45 FREMONT STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
SUSAN L. WAGNER
400 BARCLAYS GLOBAL INVESTORS (US) C/O BLACKROCK INC. 40 EAST 52ND STREET NEW YORK NY 10020 UNITED STATES [REDACTED]
CHAD SPITLER
401 BARCLAYS GLOBAL INVESTORS (US) 45 FREEMONT STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
C/O STATE STREET BANK AND
H. MICHAEL WILLIAMS TRUST COMPANY
402 BARCLAYS GLOBAL INVESTORS FUNDS PRESIDENT 200 CLARENDON ST. BOSTON MA 02116 UNITED STATES [REDACTED]
MURRAY HOUSE
403 BARCLAYS GLOBAL INVESTORS LTD A/C CHS0036408 ROYAL MINT COURT LONDON EC3N 4HH UNITED KINGDOM [REDACTED]
MURRAY HOUSE 1 ROYAL MINT
COURT
LONDON EC3N 4HH UNITED
404 BARCLAYS GLOBAL INVESTORS LTD A/C SS0000NE8W KINGDOM LONDON EC3N 4HH UNITED KINGDOM [REDACTED]
MURRAY HOUSE 1 ROYAL MINT
COURT
LONDON EC3N 4HH UNITED
405 BARCLAYS GLOBAL INVESTORS LTD A/C NT000IPE01 KINGDOM LONDON EC3N 4HH UNITED KINGDOM [REDACTED]

406 BARCLAYS GLOBAL INVESTORS NA A/C AP1 MSCI WORLD INDEX PLUS 45 FREMONT STREET FL 33 SAN FRANCISCO CA 94105-2204 UNITED STATES [REDACTED]

C/O TRUSTEE OF BARKHAUSEN H


407 BARKHAUSEN H G TR 12/20/34 G TR 12/20/34 111 W MONROE ST CHICAGO IL 60603 UNITED STATES [REDACTED]

C/O L. THOMAS SLIGER AND/OR


408 BARLOW TRUST FBO M A BARLOW JR. CURRENT TRUSTEE(S) AUSTIN TX 78704-1221 UNITED STATES [REDACTED]
2949 CENTURY PARK EAST, SUITE
409 BARNET PARTNERS LTD 330 LOS ANGELES CA 90067 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


410 BARRETT C MCGREGOR 4888 TALL PINES RD. FLORENCE WI 54121-9019 UNITED STATES [REDACTED]
BARRINGTON INVESTORS L.P. 0102 GSAM: TAX ADV LH (S&P500) C/O
411 GSAM: TAX ADV LH (S&P500) RUSSELL B. FAUCETT 2001 WILSHIRE BLVD STE 401 SANTA MONICA CA 90403 UNITED STATES [REDACTED]
JPMORGAN CHASE BK TRAD IRA
412 BARRY D MCCORMICK R/O CUST 859 TAFT PLACE NEW ORLEANS LA 70119 UNITED STATES [REDACTED]
BARRY DAVID KUPFERBERG & LORI
413 BANNER KUPFERBERG 290 ROCKINGSTONE AVENUE LARCHMONT NY 10538 UNITED STATES [REDACTED]
BARRY L. FELDPAUSCH AND JEANNE R.
414 FELDPAUSCH JT TEN 2845 ALGER SE GRAND RAPIDS MI 49546-5607 UNITED STATES [REDACTED]
C/O BARRY S SHEIN AND/OR
415 BARRY SHEIN REVOCABLE TRUST CURRENT TRUSTEE(S) 1429 HONAN DR SOUTH BEND IN 46614-2177 UNITED STATES [REDACTED]
BARRY T WERBLOW AND BARI
416 WERBLOW 10553 EAST BLANCHE DR SCOTTSDALE AZ 85255-8539 UNITED STATES [REDACTED]

417 BASF BASF PENSIONKASSE VVAG GPS/SR-Z 7867056 LUDWIGSHATEN LUDWIGSHATEN GERMANY [REDACTED]
BASF CORPORATION PENSION MASTER
418 TRUST C/O CURRENT TRUSTEE(S) 3000 CONTINENTAL DRIVE-NORTH MT OLIVE NJ 7838 UNITED STATES [REDACTED]

419 BASHAR A MUBASHIR 224 W. EXCHANGE ST. SUITE 310 AKRON OH 44302 UNITED STATES [REDACTED]

420 BASIM S. AND CATHY MARIE NIMRI 527 CRINGLE DRIVE REDWOOD CITY CA 94065 UNITED STATES [REDACTED]
421 BATL PN-NTRS S&P SCHWAIGER 505 KING AVE. COLUMBUS OH 43201 UNITED STATES [REDACTED]

422 BATTELLE MEMORIAL INSTITUTE (BMI) ATTN: MICHAEL SCHWAIGER 505 LANG AVENUE COLUMBUS OH 43201 UNITED STATES [REDACTED]
ARIEL/BAXTER BAXTER
423 BAXTER INTERNATIONAL INTERNATIONAL 200 EAST RANDOLPHSUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
424 BAXTER INTERNATIONAL INC. 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
425 BAYCARE HEALTH SYSTEM, INC. ATTN: JEFF MCRAE 16255 BAY VISTA DRIVE CLEARWATER FL 33760 UNITED STATES [REDACTED]

426 BAYLOR HEALTH CARE SYSTEM ATTN: MARK AMIRI 2001 BRYAN STREET, SUITE 2200 DALLAS TX 75201 UNITED STATES [REDACTED]
434 FAYETTEVILLE STREET MALL,
427 BB&T FUNDS JAMES T. GILLESPIE 5TH FL. RALEIGH NC 27601 UNITED STATES [REDACTED]
P.O. BOX 31106 SMB
428 BBT FUND LP ACCT: BBT SPECIALS WEST BAY RD KY1-1205 CAYMAN ISLANDS [REDACTED]
BLUE CROSS BLUE SHIELD OF
BCBSM FOUNDATION BERNSTEIN MICHIGAN
429 VALUE JOHN ZERVAS 767 FIFTH AVE. NEW YORK NY 10153 UNITED STATES [REDACTED]
333 MAIN STREET
430 BEACON TRUST COMPANY C/O CURRENT TRUSTEE(S) POB 810 MADISON NJ 07940-0810 UNITED STATES [REDACTED]
431 BEAR STEARNS & CO. F/A/O GABELLI ASSOC 1 METROTECH CENTER BROOKLYN NY 11201-3831 UNITED STATES [REDACTED]
BEAR STEARNS & CO. INC. (N/K/A J.P. DAVIS POLK & WARDWELL LLP
432 MORGAN SECURITIES LLC) C/O ELLIOTT MOSKOWITZ 450 LEXINGTON AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
BEAR STEARNS ASSET MANAGEMENT,
433 INC. C/O ELLIOT MOSKOWITZ 383 MADISON AVE FL 28 NEW YORK NY 10179 UNITED STATES [REDACTED]
BEAR STEARNS EQUITY STRATEGIES RT
434 LLC C/O ELLIOTT MOSKOWITZ ORK, NY 10005 NEW YORK NY 10005 UNITED STATES [REDACTED]
BEAR STEARNS SECS CORP (N/K/A J.P. FAO DEL MAR ASSET
435 MORGAN CLEARING CORP.) MANAGEMENT 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3832 UNITED STATES [REDACTED]

436 BEAUMONT FIREMEN'S RELIEF AND 801 MAIN, SUITE 320 BEAUMONT TX 77701 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
437 BECHTEL CORPORATION 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
438 BELL ATLANTIC MASTER TRUST C/O CURRENT TRUSTEE(S) ONE VERIZON WAY BLDG.7 BASKING RIDGE NJ 7920 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
WS4L
439 BELLIN HOSPITAL C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
440 BELLIN HOSPITAL PENSION TRUST C/O CURRENT TRUSTEE(S) P.O. BOX 23400 GREEN BAY WI 54305 UNITED STATES [REDACTED]
E HEALTH CARE TRUST
NON-REPRESENTABLE HEALTH FIRST QUADRANT
CARE TRUST C/O CURRENT 800 EAST COLORADO BOULEVARD
441 BELLSOUTH CORP. TRUSTEE(S) SUITE 900 PASADENA CA 91101 UNITED STATES [REDACTED]
442 BELLSOUTH CORPORATION C/O ROBERT D. DANIEL 1155 PEACHTREE ST NE ATLANTA GA 30309-3610 UNITED STATES [REDACTED]

443 BELLSOUTH GROUP LIFE TRUST S&P C/O CURRENT TRUSTEE(S) 208 S. AKARD STREET, ROOM 2715 DALLAS TX 75202 UNITED STATES [REDACTED]

444 BELLSOUTH HEALTHCARE S&P 500 208 S. AKARD STREET, ROOM 2715 DALLAS TX 75202 UNITED STATES [REDACTED]

445 BELLSOUTH/ALLIANCE 208 S. AKARD STREET, ROOM 2715 DALLAS TX 75202 UNITED STATES [REDACTED]
BENJAMIN FAMILY LIMITED 88 WEST PACES FERRY ROAD NW
446 PARTNERSHIP ATTN: GERALD R. BENJAMIN UNIT 1630 ATLANTA GA 30305 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


447 BENJAMIN FRANK OLIVA 3814 N HOYNE AVE CHICAGO IL 60618 UNITED STATES [REDACTED]

BENJAMIN J. VERDUSCO TRUST, U/A C/O CATHERINE A VERDUSCO


448 DTD 12/13/1989 AND/OR CURRENT TRUSTEE(S) 215 S SANTA FE AVE # 9 LOS ANGELES CA 90012 UNITED STATES [REDACTED]

C/O AUDREY YOUNG AND/OR


449 BENJAMIN JOSEPH DALY GIFT TRUST CURRENT TRUSTEE(S) 1303 SUNVIEW WINNETKA IL 60093-1624 UNITED STATES [REDACTED]
MICHAEL LESAGE C/F BENJAMIN
450 BENJAMIN LESAGE LESAGE UTMA/MN 6560 TROENDLE CIRCLE CHANHASSEN MN 55317 UNITED STATES [REDACTED]
451 BERKELEY CAPITAL MANAGEMENT KEVIN CUCCIAS 1 BUSH ST., 12TH FL. SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
452 BERNADETTE FINGLETON 342 LOTUS PL BREA CA 92821-3541 UNITED STATES [REDACTED]

453 BERNARD AND BARBRO OSHER 2006 1 FERRY BUILDING SUITE 255 SAN FRANCISCO CA 94111-4243 UNITED STATES [REDACTED]
BERNARD AND RENA SHAPIRO,
INTERVIVOS TRUST A/C #1 DTD C/O BERNARD SHAPIRO AND/OR
454 10/15/87 CURRENT TRUSTEE(S) 1666 20TH ST SANTA MONICA CA 90404-3827 UNITED STATES [REDACTED]

C/O BERNARD CHAPMAN


455 BERNARD CHAPMAN TRUST U/A AND/OR CURRENT TRUSTEE(S) 16265 WEST BOULDER DRIVE SURPRISE AZ 85374-6329 UNITED STATES [REDACTED]

BERNARD E & EDITH B WATERMAN


456 CHARITABLE FOUNDATION P.O. BOX 7578 FORT MYERS FL 33911 UNITED STATES [REDACTED]
BERNARD E WATERMAN AND EDITH B
457 WATERMAN 3719 CENTRAL AVENUE FORT MYERS FL 33901 UNITED STATES [REDACTED]

458 BERNARD J AND KAREN A SILGARDO 5 PIN OAK ESTATES DRIVE BELLAIRE TX 77401 UNITED STATES [REDACTED]
C/O TRUSTEE FOR BERNARD
BERNARD OSHER 2006 CHARITABLE OSHER 2006 CHARITABLE
459 REMAINDER UNTRUST #2 REMAINDER UNTRUST #2 1 FERRY BUILDING SUITE 255 SAN FRANCISCO CA 94111-4243 UNITED STATES [REDACTED]
ONE FERRY BUILDING
460 BERNARD OSHER TRUST C/O BERNARD OSHER TRUSTEE SUITE 255 SAN FRANCISCO CA 94111-4243 UNITED STATES [REDACTED]

BERNARD RABINOWITZ TRUST U/A/D C/O BERNARD RABINOWITZ


461 09-11-2006 AND/OR CURRENT TRUSTEE(S) 269 RUE MARSEILLE DAYTON OH 45429 UNITED STATES [REDACTED]

BERNARD RABINOWITZ, U/A/D 09-11- C/O BERNARD RABINOWITZ


462 2006 AND/OR CURRENT TRUSTEE(S) 269 RUE MARSEILLE DAYTON OH 45429-1883 UNITED STATES [REDACTED]
WELLS FARGO BANK C/F
463 BERNARD W. LINCICOME BERNARD W LINCICOME 4008 HISTEAD WAY EVERGREEN CO 80439 UNITED STATES [REDACTED]
SCHOLARSHIP FOUNDATION
BERNER CHARITABLE SCHOLARSHIP 300 SOUTH WACKER DRIVE SUITE
464 FOUNDATION C/O RUBEN R VERNOF 2850 CHICAGO IL 60606 UNITED STATES [REDACTED]

BERNICE K WATTMAN TRUST, U/A DTD C/O BERNICE K WATTMAN


465 11/01/2002 AND/OR CURRENT TRUSTEE(S) 15416 AUBRIETA CT ORLAND PARK IL 60462 UNITED STATES [REDACTED]

466 BERNIE H. SMITH & JOYCE M. SMITH 6244 HILLSBORO ROAD NASHVILLE TN 37215-5505 UNITED STATES [REDACTED]

467 BESSEMER TRUST COMPANY C/O CURRENT TRUSTEE(S) 100 WOODBRIDGE CENTER DRIVE WODDBRIDGE NJ 7095 UNITED STATES [REDACTED]
468 BESSIE E MURRAY 2040 HILLTOP RD HOFFMAN EST IL 60169-2608 UNITED STATES [REDACTED]
BETH L ZWEIG C/F LAURA H ZWEIG
469 U/IN/UTMA 7012 BITTERSWEET MRS CT FORT WAYNE IN 46814-4502 UNITED STATES [REDACTED]
470 BETH L. CHAPIN PLEDGED TO ML LENDER 262 CENTRAL PARK W # 13A NEW YORK NY 10024-3512 UNITED STATES [REDACTED]
BETHESDA HOSPITAL MASTER TRUST
471 LCV C/O CURRENT TRUSTEE(S) 619 OAK STREET CINCINNATI OH 45206 UNITED STATES [REDACTED]
BETHESDA, INC. ATTN: ROBERT
BETHESDA NON-RETIREMENT ASSETS HALONEN AND/OR CURRENT
472 MASTER TRUST TRUSTEE(S) 4360 COOPER ROAD, SUITE 100 CINCINNATI OH 45242 UNITED STATES [REDACTED]
473 BETSY D. HOLDEN 325 WOODLEY ROAD WINNETKA 1L 60093 UNITED STATES [REDACTED]
474 BETSY N. ANDERSON 315 S LORRAINE BLVD LOS ANGELES CA 90020-4727 UNITED STATES [REDACTED]

C/O TRUSTEE FOR BETTE WENDT


JORE, TRUSTEE MANAGED
475 BETTE WENDT JORE C/O DAVID C. BOHAN 589 S. COUNTRY CLUB RD. LAKE MARY FL 32746 UNITED STATES [REDACTED]

476 BETTIE SUE FLYNN 1375 GRISTMILL DR CHARLOTTESVLE VA 22902 UNITED STATES [REDACTED]
BETTY ANDRES TRUST U/A/D 04-21- C/O BETTY R. ANDRES AND
477 1988 RICHARD W. ANDRES TTEES 1195 FOXTAIL DR MEDINA MN 55340-9805 UNITED STATES [REDACTED]
TR UA 10 APR 87 BETTY BEAIRD
LIVING TRUST C/O CURRENT
478 BETTY BEAIRD TRUSTEE(S) 7530 INWOOD DR HOUSTON TX 77063-1802 UNITED STATES [REDACTED]
BETTY BEAIRD LIVING TRUST U/A DTD C/O BETTY BEAIRD AND/OR
479 4/10/87 CURRENT TRUSTEE(S) 7530 INWOOD DRIVE HOUSTON TX 77063 UNITED STATES [REDACTED]
480 BETTY ELLEN BERLAMINO 87 JOYCE RD TENAFLY NJ 7670 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O BETTY J. STEPHENS AND/OR


481 BETTY J. STEPHENS SURVIVORS TRUST CURRENT TRUSTEE(S) 3905 STATE STREET, SUITE 7-519 SANTA BARBARA CA 93105 UNITED STATES [REDACTED]

482 BETTY K. ZLATCHIN IRA C/O DELAWARE CHARTER G&T 1342 MASONIC AVE. SAN FRANCISCO CA 94117-4012 UNITED STATES [REDACTED]

BETTY RICH AS TRUSTEE UNDER SELF-


483 DECLARATION OF TRUST DTD 7-1-71 C/O BETTY RICH 30 E DEE RPATH RD LAKE FOREST IL 60045-2107 UNITED STATES [REDACTED]

C/O GOLDMAN SACHS ASSET CHRISTCHURCH COURT


484 BETURN MANAGEMENT INTERNATIONAL 10-15 NEWGATE STREET LONDON EC1A 7HD UNITED KINGDOM [REDACTED]
U/A DTD 08/22/89
485 BEVERLY MACKINTOSH TTEE BY MARY CONIGLIO 36 PARSONS HILL RD WENHAM MA 01984 UNITED STATES [REDACTED]

486 BEVERLY PERRY 6920 WEBSTER ST DOWNERS GROVE IL 60516-3509 UNITED STATES [REDACTED]

ATTN: MR ALAN L GARNER


487 BGC INSURANCE TRUST PLG AND/OR CURRENT TRUSTEE(S) 6720 N SCOTTSDALE RD STE 220 SCOTTSDALE AZ 85253-4401 UNITED STATES [REDACTED]
SEN
LEHMAN BROTHERS INC.
488 BGI AVG PRICE ATTN: JEFF JANSEN 745 7TH AVE 16TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
60323 FRANKFURT AM MAIN
489 BHF-BANK AKTIENGESELLSCHAFT BOCKENHEIMER LANDSTR. 10 GERMANY FRANKFURT GERMANY [REDACTED]

490 BIG SKY, LLC 615 N. EDGEWODD AVENUE LA GRANGE PARK IL 60526 UNITED STATES [REDACTED]

491 BILL C. AND JANIE L. OGLE PO BOX 9308 DAYTONA BEACH FL 32120 UNITED STATES [REDACTED]

492 BILL HORTON & MARY HORTON TTEE 8807 BRETSHIRE DR. DALLAS TX 75228 UNITED STATES [REDACTED]
C/O BILLIE J BOUZEK, FRANK J
BOUZEK AND/OR CURRENT
493 BILLIE J BOUZEK TRUST U/A 1/28/00 TRUSTEE(S) 3008 N TROY ST CHICAGO IL 60618 UNITED STATES [REDACTED]

494 BINHUA MAO ROTH IRA ETRADE CUSTODIAN 1010 CATHERINES WOODS DR NISKAYUNA NY 12309-1327 UNITED STATES [REDACTED]
495 BK OF LANCASTER COUNTY NA ATTN: THOMAS BRENEMAN 101 NORTH POINTE BLVD LANCASTER PA 17601-4133 UNITED STATES [REDACTED]
ATTN: LEGAL DEPARTMENT
BLACK DIAMOND ARBITRAGE 2100 MCKINNEY AVENUE SUITE
496 OFFSHORE LTD. CARLSON CAPITAL L.P. 1800 DALLAS TX 75201 UNITED STATES [REDACTED]
ATTN: LEGAL DEPARTMENT
2100 MCKINNEY AVENUE SUITE
497 BLACK DIAMOND OFFSHORE LTD. CARLSON CAPITAL L.P. 1800 DALLAS TX 75201 UNITED STATES [REDACTED]
P.O. BOX 852
498 BLACK DIAMOND OFFSHORE LTD. UBS HOUSE GEORGE TOWN KY1-1103 CAYMAN ISLANDS [REDACTED]
BLACK RIVER GLOBAL EQUITY
499 ARBITRAGE FUND LTD. 12700 CLEARWATER DR. MINNETONKA MN 55343 UNITED STATES [REDACTED]
C/O TRUSTEE FOR BLACKBURN
500 BLACKBURN TRUST TRUST 1295 LITTLE HARBOR LANE VERO BEACH FL 32963 UNITED STATES [REDACTED]
501 BLACKPORT CAPITAL FUND LTD 280 PARK AVENUE NEW YORK NY 10017-1216 UNITED STATES [REDACTED]
F/K/A BARCLAYS GLOBAL
INVESTORS. LTD. A/C MURRAY HOUSE
502 BLACKROCK ADVISORS (UK) LTD. CSAM945416 1 ROYAL MINT COURT LONDON EC3N 4HH UNITED KINGDOM [REDACTED]

F/K/A BARCLAYS GLOBAL MURRAY HOUSE


503 BLACKROCK ADVISORS (UK) LTD. INVESTORS. LTD. A/C SEB0567995 1 ROYAL MINT COURT LONDON EC3N 4HH UNITED KINGDOM [REDACTED]
504 BLACKROCK ADVISORS (UK) LTD. NY 10055 UNITED STATES [REDACTED]
BLACKROCK ADVISORS (UK) LTD. F/K/A
BARCLAYS GLOBAL INVESTORS LTD.
505 [A/C CHS0036498] 55 EAST 52ND ST. NEW YORK NY 10055 UNITED STATES [REDACTED]
506 BLACKROCK ADVISORS, LLC DENIS MOLLEUR 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]
507 BLACKROCK FUNDS NEAL J. ANDREWS 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]
508 BLACKROCK INDEX FUNDS, INC. NEAL J. ANDREWS 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]
BLACKROCK INVESTMENT
509 MANAGEMENT, LLC DENIS MOLLEUR 40 E. 52ND ST. NEW YORK NY 10022 UNITED STATES [REDACTED]
510 BLACKROCK S&P 500 INDEX FUND NEAL J. ANDREWS 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]
BLACKROCK S&P 500 INDEX V.I. FUND
511 (INS-VAR SER) 100 BELLEVUE PARKWAY WILMINGTON DE 19809 UNITED STATES [REDACTED]

BLACKROCK S&P 500 PROTECTED


EQUITY FUND, INC C/O BLACKROCK
512 INVESTMENT MANAGEMENT, LLC DONALD C. BURKE 800 SCUDDERS MILL RD. PLAINSBORO NJ 08536 UNITED STATES [REDACTED]
BLACKROCK VARIABLE SERIES FUNDS
513 INC NEAL J. ANDREWS 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]

514 BLAINE B ROMINGER CGM IRA ROLLOVER CUSTODIAN 131 RIVO ALTO CANAL LONG BEACH CA 90803 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


SOUTH
515 BLANDINA ROJEK SMOKE RISE FARM WOODSTOCK VT 5071 UNITED STATES [REDACTED]
C/O FRIEDMAN & HUEY
ASSOCIATES AND/OR CURRENT
516 BLANDINA ROJEK CHAR LD. TRUST TRUSTEE(S) 1313 WEST 175TH STREET HOMEWOOD IL 60430 UNITED STATES [REDACTED]
MOUNTAIN VIEW RETIREMENT
C/O ROBERT R BLEND, THOMAS R HOME
517 BLEND SURVIVOR'S TR DTD 12/2/99 BLEND CO-TRUSTEES 7900 N LA CANADA #2121 TUCSON AZ 85704-2079 UNITED STATES [REDACTED]
BLOCK AVERAGE PRICE ACCT AVERAGE
518 PRICE LEHMAN BROTHERS INC 45 7TH AVE., 16TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
519 BLOCK COMM RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 6450 MONROE STREET SYLVANIA OH 43560 UNITED STATES [REDACTED]

520 BLOCK COMMUNICATIONS, INC. 405 MADISON AVENUE, SUITE 2100 TOLEDO OH 43604 UNITED STATES [REDACTED]
K&L GATES LLP
BLUE CHIP FUND, A SERIES OF FIRST 70 WEST MADISON STREET, SUITE
521 INVESTORS EQUITY FUNDS C/O JOSEPH C. WYLIE II 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]
522 BLUE CROSS & BLUE SHIELD OF KA ATTN: STEVE MORRIS 1133 SW TOPEKA BLVD TOPEKA KS 66629-0001 UNITED STATES [REDACTED]
BLUE CROSS AND BLUE SHIELD OF 4800 DEERWOOD CORPORATE
523 FLORIDA INC CAMPUS JACKSONVILLE FL 32248 UNITED STATES [REDACTED]

BLUE CROSS AND BLUE SHIELD OF


GEORGIA, INC. A/K/A WELLPOINT, INC. WELLPOINT, INC.
524 BLUE CROSS BLUE SHEILD OF GEORGIA ATTN: STEPHANIE GRESHAM 120 MONUMENT CIRCLE INDIANAPOLIS IN 30303 UNITED STATES [REDACTED]
BLUE CROSS BLUE SHIELD OF
525 TENNESSEE 1 CAMERON HILL CIRCLE CHATTANOOGA TN 37402 UNITED STATES [REDACTED]

526 BLUE CROSS OF CALIFORNIA 4553 LA TIENDA DRIVE THOUSAND OAKS CA 91362 UNITED STATES [REDACTED]
BLUE HILLS BANK F/K/A HYDE PARK ATTN: MR. KENNETH PIEROG
527 SAVINGS BANK CHRMN & CEO PO BOX 9102 HYDE PARK MA 2136 UNITED STATES [REDACTED]
528 BLYTHE T BELENKY 676 WINDING BLUFF WAY CLARKSVILLE TN 37040-5763 UNITED STATES [REDACTED]
BMO HARRIS BANK N.A. AS TRUSTEE OF
TR UA 09/02/1993 DOROTHY QUAAL C/O DOROTHY QUAAL TRUSTEE
529 REV TRUST AND WARD L QUAAL TRUSTEE 520 GREEN BAY ROAD WINNETKA IL 60093 UNITED STATES [REDACTED]

530 BMO NESBIT BURNS TRADING CORP. SA 3 TIMES SQ. NEW YORK NY 10036 UNITED STATES [REDACTED]
531 BMO NESBITT BURNS INC./CDS 3 TIMES SQ. NEW YORK NY 10036 UNITED STATES [REDACTED]
532 BMR 2 LLC C/O JEFFREY WOLFSON 440 SO. LASALLE ST CHICAGO IL 60605 UNITED STATES [REDACTED]
1801 SOUTH BELL STREET SECOND
533 BNA EMPLOYEES RETIREMENT TRUST C/O CURRENT TRUSTEE(S) FLOOR ALEXANDRIA VA 22202 UNITED STATES [REDACTED]

534 BNP PARIBAS FAO BNP PARIBAS SECURITIES COR 555 CROTON ROAD 4TH FLOOR KING OF PRUSSIA PA 19406-3176 UNITED STATES [REDACTED]
535 BNP PARIBAS ARBITRAGE, SNCR 8 RUE DE SOFIA 1ER ETAGE PARIS 75018 FRANCE [REDACTED]

536 BNP PARIBAS PRIME BROKERAGE INC. 555 CROTON RD., 4TH FL. KING OF PRUSSIA PA 19406-3176 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
537 BNP PARIBAS PRIME BROKERAGE, INC. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
FRED HOEVENAAR
538 BNP PARIBAS SECURITIES CORP 555 CROTON ROAD KING OF PRUSSIA PA 19406 UNITED STATES [REDACTED]
539 BNP PARIBAS SECURITIES CORP FRED HOEVENAAR 787 SEVENTH AVE. NEW YORK NY 10019 UNITED STATES [REDACTED]
MATTHEW J. MERRICK
540 BNP PARIBAS SECURITIES CORP. 520 MADISON AVENUE NEW YORK NY 10020 UNITED STATES [REDACTED]

8 FINANCE STREET CENTRAL 63/F


BNPP PRIVATE BK HONG KONG BRAN TWO INTERNATIONAL FINANCE CR
541 POOL 3 30% WITHHOLD DIVIDEND POOL 3 30% WITHHOLD DIVIDEND HONG KONG (HKG), HONG KONG CHINA [REDACTED]
BNY HAMILTON DISTRIBUTORS,
INC.
542 BNY HAMILTON FUNDS INC. JOSEPH F. MURPHY 3435 STELZER RD. COLUMBUS OH 43219 UNITED STATES [REDACTED]
AS SUCCESSOR-IN-TRUST TO
MELLON TRUST OF NEW
ENGLAND, N.A. C/O CURRENT 525 WILLIAM PENN WAY SUITE
543 BNY MELLON, N.A. TRUSTEE(S) 3818 PITTSBURGH PA 15259 UNITED STATES [REDACTED]
BNYTD AC MLC GLOBAL EQUITY DFA 88 WOOD STREET
544 BNYTD A/C MLC LONDON EC2V 7QQ ENGLAND LONDON EC2V 7QQ UNITED KINGDOM [REDACTED]

LARGE MID CAP EQTY-FD-T ROWE


BNYTD EQUATOR INV FD ICVC PRICE THE SWEEPSTAKE
545 NAMERICA CTR/BALLSBRIDGE PK DUBLINIRELAND 4 DUBLIN IRELAND [REDACTED]
546 BO QUAN 2215 BALDWIN ST FORT COLLINS CO 80528-7104 UNITED STATES [REDACTED]
BOA PENSION PLAN FOR LEGACY
547 COMPANIES 100 NORTH TRYON STREET CHARLOTTE NC 28255-0001 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
548 BOA PENSION-CMG LARGECAP INDEX BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

Page 16 of 158
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Document 547-1 Filed 11/08/12 Page 18 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


BANK OF AMERICA
BANK OF AMERICA CORPORATE
CENTER
549 BOA PENSION-T. ROWE PRICE C/O SETH M. KEAN 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

BOARD OF ADMINISTRATION OF THE


WATER AND POWER EMPLOYEES'
RETIREMENT PLAN A/K/A WATER AND
POWER EMPLOYEES' RET DISAB &
550 DEATH BENEFIT INS PLAN 111 NORTH HOPE STREET LOS ANGELES CA 90012-2690 UNITED STATES [REDACTED]
BOARD OF TRUSTEES OF THE LELAND
551 STANFORD JR UNIV 2770 SAND HILL ROAD MENLO PARK CA 94025 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
BOART LONGYEAR COMPANY WS4L
552 EMPLOYEES' PENSION PLAN AND TRUST C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]

553 BOB FUSHIMI AND CLOVIA L FUSHIMI JT TEN 12023 COAL CREEK HEIGHTS DR GOLDEN CO 80403 UNITED STATES [REDACTED]

554 BODMAS CAPITAL PARTNERS LP 275 BATTERY STREET, SUITE 2600 SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]
555 BOEING CO. 100 N. RIVERSIDE PLAZA CHICAGO IL 60606 UNITED STATES [REDACTED]
C/O TRUSTEE OF THE BOEING
COMPANY EMPLOYEES
BOEING COMPANY EMPLOYEES RETIREMENT PLANS MASTER
556 RETIREMENT PLANS MASTER TRUST TRUST 100 NORTH RIVERSIDE PLAZA CHICAGO IL 60606 UNITED STATES [REDACTED]
BOIENG COMPANY EMPLOYEE
557 RETIREMENT CHANNING CAPITAL MGT LLC A/C 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]

558 BON SECOURS HEALTH SYSTEM, INC. 1505 MARRIOTTSVILLE RD. MARRIOTTSVILLE MD 21104-1399 UNITED STATES [REDACTED]

559 BORROWED-NY, STOCK CHASE BANK 3 TIMES SQUARE 3RD FLOOR 8 FL NEW YORK NY 10036 UNITED STATES [REDACTED]

C/O JOHN L. ZONA OR TRUSTEE MORE HALL


560 BOSTON COLLEGE OF BOSTON COLLEGE 140 COMMONWEALTH AVE CHESTNUT HILL MA 02467-3819 UNITED STATES [REDACTED]
BOSTON PARTNERS ASSET
561 MANAGEMENT PROXY DEPARTMENT SUITE 153-1215 PITTSBURGH PA 15259 UNITED STATES [REDACTED]
BOSTON TRUST & INVESTMENT
562 MANAGEMENT COMPANY C/O CURRENT TRUSTEE(S) ONE BEACON STREET 33RD FLR BOSTON MA 2108 UNITED STATES [REDACTED]
BRITANNIC HOUSE
563 BP PENSION SERVICES. LTD ATTN: STEVE LOCKHART 1 FINSBURY CIRCUS LONDON EC2M 7BA UNITED KINGDOM [REDACTED]

564 BRADLEY A LONG TRADITIONAL IRA 954 LORIE LANE LAKE ZURICH IL 60047-1345 UNITED STATES [REDACTED]

C/O FRANK M. BRAGA JR,


BRAGA REVOCABLE TRUST TR UA 31- MARILYN M. L. BRAGA AND/OR
565 JUL-95 CURRENT TRUSTEE(S) 1250 NORTH HIGHLAND DRIVE PORTERVILLE CA 93257-1202 UNITED STATES [REDACTED]

566 BRANCH, B PRIVATE BANK SINGAPORE 20 COLLYER QUAY TUNG CENTRE 49319 SINGAPORE [REDACTED]
(BRANDES INVESTMENT 20 BAY ST STE 400
567 BRANDES PARTNERS & CO) P.O. BOX 62 TORONTO ON M5J 2N8 CANADA [REDACTED]

11988 EL CAMINO REAL STE 500


568 BRANDES INVESTMENT PARTNERS LP PO BOX 919048 SAN DIEGO CA 92191 UNITED STATES [REDACTED]

ADELAIDE PUND 11988 EL CAMINO REAL STE 500


569 BRANDES INVESTMENT PARTNERS, L.P. SAN DIEGO CA 92130 UNITED STATES [REDACTED]
BRANDES INVESTMENT 20 BAY ST STE 400, PO BOX 62
570 BRANDES U.S. EQUITY FUND PARTNERS & CO. TORONTO, ON M5J 2N8 TORONTO ON M5J 2N8 CANADA [REDACTED]

C/O AUDREY G YOUNG AND/OR


571 BRANDON DEAN DALY GIFT TRUST CURRENT TRUSTEE(S) 1303 SUNVIEW LANE WINNETKA IL 60093-1624 UNITED STATES [REDACTED]

572 BRAXTON N ROBINSON 2833 OLD GREENSPRINGS HWY ASHLAND OR 97520 UNITED STATES [REDACTED]
MAN BROTHERS INC.
573 BRENT EASTBURG HY/SCT ATTN: ED O'CONNELL 745 7TH AVE, 16TH FL. NEW TORK NY 10019-6801 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
574 BRENT V WOODS IRA ROLLOVER 2865 ALBATROSS ST SAN DIEGO CA 92103 UNITED STATES [REDACTED]
575 BRESLER FAMILY INVESTORS LLC C/O CHARLES BRESLER 11200 ROCKVILLE MD 20852-7105 UNITED STATES [REDACTED]
576 BRIAN F. LITMAN 1664 DARTMOUTH CT NAPERVILLE IL 60565 UNITED STATES [REDACTED]
577 BRIAN GORMLEY 2461 EISENHOWER AVE ALEXANDRIA VA 22331-0515 UNITED STATES [REDACTED]
578 BRIAN HULL 11405 WILD BRAMBLE WAY RESTON VA 20194-1001 UNITED STATES [REDACTED]
579 BRIAN J MCMANUS, SR AS FCC IRA CUSTODIAN 30 N LASALLE ST STE 2126 CHICAGO IL 60602-3371 UNITED STATES [REDACTED]
BRIAN JOSEPH MEEK C/F ADAM JOHN
580 MEEK UGMA/IL 1200 CRESTWOOD DR NORTHBROOK IL 60062 UNITED STATES [REDACTED]
581 BRIAN MCGOVERN 2675 ALBANY AVE W HARTFORD CT 06117-2305 UNITED STATES [REDACTED]

Page 17 of 158
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Document 547-1 Filed 11/08/12 Page 19 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


450 01 LIBEREC [MISSING
582 BRIAN SHERIDAN HALL SALDOVO NAMESTI 167/2 NUMBER] CZECH REPUBLIC [REDACTED]
583 BRIAN W SMITH 2232 HAMILTON DR AMES IA 50014-8287 UNITED STATES [REDACTED]

BRICKLAYERS & ALLIED CRAFTWORKERS C/O SHAFFER & COMPANY


584 LOCAL 5 PENSION FUND 830 BEAR TAVERN ROAD WEST TRENTON NJ 8628 UNITED STATES [REDACTED]
BRICKLAYERS & TROWEL TRADES INTL
585 PENSION FUND MCV 620 F STREET, NW, STE 700 WASHINGTON DC 20004 UNITED STATES [REDACTED]
BRIDGER COAL COMPANY C/O IDAHO POWER COMPANY
586 RECLAMATION TRUST LCV C/O CURRENT TRUSTEE(S) PO BOX 70 BOISE ID 83707 UNITED STATES [REDACTED]
JOSEPH E. GALLAGHER CC: DAVE
FOGG FAMCO DO GENERAL
587 BRIDGESTONE FIRESTONE DYNAMICS 8235 FORSYTH BLVD, STE 700 ST. LOUIS MO 63105 UNITED STATES [REDACTED]
588 BRIDGEWAY FUNDS, INC. LINDA G. GIUFFRE 5615 KIRBY DR., STE. 518 HOUSTON TX 77005 UNITED STATES [REDACTED]
BRISTOL COUNTY RETIREMENT SYSTEM
589 LCV 645 COUNTY STREET TRENTON NJ 2780 UNITED STATES [REDACTED]

BRISTOL MYERS SQUIBB DIRECTOR


GLOBAL PENSION AND SAVINGS
BRISTOL-MYERS SQUIBB COMPANY ATTN: BOB RAMNARINE AND/OR INVESTMENT MANAGEMENT
590 MASTER RETIREMENT TRUST CURRENT TRUSTEE(S) ROUTE 206 & PROVINCELINE ROAD PRINCETON NJ 8543 UNITED STATES [REDACTED]
C/O CAPITAL SERVICES, INC.
1675 SOUTH STATE STREET, SUITE
591 BROOKLINE AVENUE PARTNERS, LP B DOVER DE 19901 UNITED STATES [REDACTED]
592 BROPHY PROPERTIES INC 1233 20TH STREET NW STE 206 WASHINGTON DC 20036 UNITED STATES [REDACTED]

BROWN & JAMES PC PFT SHR PLAN DTD C/O JOHN MCMULLIN (KPH)
593 91/03 AND/OR CURRENT TRUSTEE(S) 1010 MARKET STREET 20TH FLR ST. LOUIS MO 63101 UNITED STATES [REDACTED]
PROXY REVIEW COMMITTEE
BROWN BROTHERS HARRIMAN &
594 BROWN BROTHERS HARRIMAN & CO CO 140 BROADWAY NEW YORK NY 10005 UNITED STATES [REDACTED]
JOSH HUTSON, ESQ.
595 BROWN BROTHERS HARRIMAN & CO. 140 BROADWAY NEW YORK NY 10000 UNITED STATES [REDACTED]
BROWN INVESTMENT ADVISORY &
596 TRUST CO. C/O CURRENT TRUSTEE(S) 901 SOUTH BOND ST., STE. 400 BALTIMORE MD 21231-3340 UNITED STATES [REDACTED]

BROWNING INVESTMENTS INC EMPL C/O DAVID S GABOVITCH,


597 SAVING PLAN FBO D GABVITCH MICHAEL G BROWNING 6100 W 96TH STREET STE 250 INDIANAPOLIS IN 46278 UNITED STATES [REDACTED]
BRUCE G MURPHY AND LOU ANN
598 MURPHY LOU ANN MURPHY JT WROS 265 LLWYD'S LANE VERO BEACH FL 32963 UNITED STATES [REDACTED]
BRUCE G. MURPHY & LOU ANN
599 MURPHY 265 LLWYD'S LANE VERO BEACH FL 32963-3252 UNITED STATES [REDACTED]

600 BRUCE KIRKPATRICK T/O/D ET AL 155 NORTH HARBOR DRIVE #1411 CHICAGO IL 60601 UNITED STATES [REDACTED]
601 BRUCE REZNICK 8304 HIGH OAK DRIVE AUSTIN TX 78759 UNITED STATES [REDACTED]
BRUCE W. AHLMANN AND BETTY J.
602 AHLMANN JTWROS 528 CRESTWOOD DR. DES PLAINES IL 60016-3105 UNITED STATES [REDACTED]

C/O MR. LINDSEY N. ALIEN, CPA


603 BRUMBACK FAMILY LLC CHARLES T. BRUMBACK P.O. BOX 100 LAKE BLUFF IL 60044-010 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
C/O PIERCE ATWOOD AND/OR CENTER
604 BRUMBAUGH A B IRRV TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
120 EAST 87TH STREET
605 BRUNO HOFMANN GABELLI US PORTFOLIO APT RPH1A NEW YORK NY 10128-1116 UNITED STATES [REDACTED]
606 BRYCE PATRICK ANDREWS 1862 E HAMLIN ST SEATTLE WA 98112 UNITED STATES [REDACTED]
C/O THE CORPORTAION TRUST
COMP
607 BSCL AS AGENT FOR HYMF LTD DE SHAW OCULUS PORT LLC - US 120 WEST 45TH STREET NEW YORK NY 10036 UNITED STATES [REDACTED]
BSCS CAPITAL GROWTH LIMITED
608 PARTNERSHIP ATT: JOHN C SHERIDAN IV 839 SAVANNAH HWY CHARLESTON SC 29407-7215 UNITED STATES [REDACTED]

609 BUFFALO FINE ARTS ACADEMY FUND D 1285 ELMWOOD AVE BUFFALO NY 14222 UNITED STATES [REDACTED]
BUILDING TRADES UNITED PENSION
610 TRUST FUND C/O CURRENT TRUSTEE(S) 500 ELM GROVE ROAD ELM GROVE WI 53122 UNITED STATES [REDACTED]
BULL DANIEL TTEE M K PASCHALL TR-
611 IMA [REDACTED]
F NATIONAL AFFAIRS
612 BUREAU OF NATL AFFAIRS RET C/O DIANE L HARRIS 1801 S BELL STREET ARLINGTON VA 22202-4501 UNITED STATES [REDACTED]
O. BOX 13901
613 BURROUGHS WELLCOME FUND ATTN: SCOTT SCHOEDLER RESEACH TRIANGLE PARK DURHAM NC 27709-3901 UNITED STATES [REDACTED]
RESEARCH
614 BURROUGHS WELLCOME FUND LCV PO BOX 13901 TRIANGLE PARK NC 27709-3901 UNITED STATES [REDACTED]

Page 18 of 158
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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


150 QUEENSBURY CRESENT-
615 BURT JM TEST LOCKERBIE BIRMINGHAM AL 35223 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST FERNANDINA
616 BURTON J RAIN IRA ROLLOVER 4682 RIGGING DR BEACH FL 32034 UNITED STATES [REDACTED]
617 BYRD TRADING LLC 439 S LASALLE ST, SUITE 1701 CHICAGO IL 60605 UNITED STATES [REDACTED]

BYRON PALMER TRUST U/A DTD C/O BYRON H PALMER AND/OR


618 02/15/2002 CURRENT TRUSTEE(S) 7044 LOS TILOS RD LOS ANGELES CA 90068 UNITED STATES [REDACTED]

619 C & F LANE FAMILY LP ATTN: JOHN A PIOTROWSKI 6348 S POWDERHORN RD MECHANICSBURG PA 17050-8310 UNITED STATES [REDACTED]

C HUGH STEPHENS, U/A DTD C/O C HUGH STEPHENS AND/OR


620 11/08/2002 CURRENT TRUSTEE(S) 2075 62ND ST FENNVILLE MI 49408-9407 UNITED STATES [REDACTED]
C. HEALY & C. HEALY LIV. TRUST U/A C/O C HEALY AND/OR CURRENT
621 DTD 08/03/1987 TRUSTEE(S) PO BOX 950282 LAKE MARY FL 32795 UNITED STATES [REDACTED]
C/O JACK L RASMUSSEN OR CURRENT UA 01 12 83 JACK L RASMUSSEN
622 TRUSTEE LIVING TRUST 1015 N. SHERMAN ST. LUDINGTON MI 49431 UNITED STATES [REDACTED]

623 C/O JOSEPH C. WYLIE II K&L GATES LLP 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]

C/O TRUSTEE FOR EQ ADVISORS


TRUST - EQ/GAMCO MERGERS
AND ACQUISITIONS PORTFOLIO
624 C/O JOSEPH C. WYLIE II K&L GATES LLP 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]

625 C/O JOSEPH C. WYLIE II K&L GATES LLP 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]
626 CACEIS BANK 1-3 PLACE VALHUBERT PARIS CEDEX 13 75206 FRANCE [REDACTED]
CACEIS BANK LUXEMBOURG (CLIENT
627 ACCOUNT) 5, ALLEE SCHEFFER LUXEMBOURG L-2520 LUXEMBOURG [REDACTED]

STATE STREET (MAIN ACCOUNT)


1981 MCGILL COLLEGE AVE
MONTREAL, QC H3A 3C7
628 CAISSE DE DEPOT (CAISSE DE DEPOT ET PLACEMENT) CANADA MONTREAL QC H3A 3C7 CANADA [REDACTED]
629 CALDWELL FOUNDATION 2215 MARTIN LUTHER KING TYLER TX 75712 UNITED STATES [REDACTED]
C/O TRUSTEE FOR CALIFORNIA
CALIFORNIA IRONWORKERS FIELD IRONWORKERS FIELD PENSION
630 PENSION TRUST TRUST 131 EL MOLINO AVE SUITE 330 PASADENA CA 91101-1873 UNITED STATES [REDACTED]

CALIFORNIA PHYSICIANS' SERVICE


631 D/B/A BLUE SHIELD OF CALIFORNIA ATTN: EMILY GLIDDEN 50 BEALE STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

SENIOR STAFF COUNSEL


CALIFORNIA PUBLIC EMPLOYEES 400 Q STREET
632 RETIREMENT SYSTEM JOHN A MIKITA LINCOLN PLAZA EAST, ROOM 1820 SACRAMENTO CA 95814-5345 UNITED STATES [REDACTED]

JUDGES' RETIREMENT SYSTEM II


TRUST, CALIFORNIA EMPLOYEES'
RETIREE BENEFIT TRUST,
LEGISLATORS RETIREMENT
SYSTEM TRUST, LONG-TERM
CALIFORNIA PUBLIC EMPLOYEES' CARE FUND TRUST C/O CURRENT
633 RETIREMENT SYSTEM TRUSTEE(S) P.O. BOX 942707 SACRAMENTO CA 94229-2707 UNITED STATES [REDACTED]
CALIFORNIA PUBLIC EMPLOYEES' CALIFORNIA PUBLIC EMPLOYEES'
634 RETIREMENT SYSTEM FUND P.O. BOX 942707 SACRAMENTO CA 94229-2707 UNITED STATES [REDACTED]
CALIFORNIA STATE TEACHERS
635 RETIREMENT SYSTEM LAMONT T. KING, JR. P.O. BOX 15275, MS3 SACRAMENTO CA 95851-0275 UNITED STATES [REDACTED]
CALIFORNIA STATE TEACHERS ATTN: LAMONT T. KING JR.
636 RETIREMENT SYSTEM C/O DARLA BROOKS P.O. BOX 15275, MS-3 SACRAMENTO CA 95851-0275 UNITED STATES [REDACTED]
CALIFORNIACARE BOSTON PART
637 WHNF2001602 [REDACTED]

638 CALPERS (DYNAMIC COMPLETION FUND) 400 Q STREET SACRAMENTO CA 95811 UNITED STATES [REDACTED]

639 CALPERS (POOLED S+P 500 INDEX FUND) 400 Q STREET SACRAMENTO CA 95811 UNITED STATES [REDACTED]
(CALIFORNIA
640 CALPERS PUB.EMP.RETIRE.SYS.) 400 Q STREET SACRAMENTO CA 94229-2707 UNITED STATES [REDACTED]
641 CALVERT LESTER [REDACTED]
642 CAMBRIDGE APPLETON TRUST CO. C/O CURRENT TRUSTEE(S) 45 MILK ST., 9TH FL BOSTON MA 2109 UNITED STATES [REDACTED]

ATTN: TERRANCE J. DUGAN VP


643 CAMBRIDGE APPLETON TRUST N.A. AND/OR CURRENT TRUSTEE(S) 45 MILK ST. 9TH FLOOR BOSTON MA 2109 UNITED STATES [REDACTED]

Page 19 of 158
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Document 547-1 Filed 11/08/12 Page 21 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O CITCO FUND SERVICES LTD


SAFEHAVEN CORPORATE CENTER
P.O. BOX 31106 SMB
644 CAMDEN ASSET MANAGEMENT LP AND BARNET PARTNERS LTD WEST BAY ROAD KY1-1205 CAYMAN ISLANDS [REDACTED]
JOHN B. WAGNER 2049 CENTURY PARK EAST, SUITE
645 CAMDEN ASSET MANAGEMENT, L.P. 330 LOS ANGELES CA 90067 UNITED STATES [REDACTED]
CAMILLA CHANDLER FAMILY 875 COMSTOCK AVENUE #8E AND
646 FOUNDATION 8F LOS ANGELES CA 90024 UNITED STATES [REDACTED]

647 CANACCORD WEALTH MANAGEMENT 2200-609 GRANVILLE ST. VANCOUVER BC V7Y 1H2 CANADA [REDACTED]

ONE QUEEN ST. EAST, SUITE 2700


CANADA PENSION PLAN INVESTMENT TORONTO, ON M5C 2W5
648 BOARD FFICER OR MANAGING AGENT CANADA TORONTO ON M5C 2W5 CANADA [REDACTED]

CANADIAN IMPERIAL $55ARB HOLDINGS INC:INDEX ABRITRAGE


649 HOLDINGS INC:INDEX ABRITRAGE ATTN SCOTT CONNELL 300 MADISON AVE NEW YORK NY 10017 UNITED STATES [REDACTED]

650 CANADIAN IMPERIAL HOLDINGS INC. 300 MADISON AVE NEW YORK NY 10017-3903 UNITED STATES [REDACTED]

DAVID FONTENOT - MANAGING P.O. BOX 1034


651 CANE GLOBAL MASTER FUND LP MEMBER C/O WALKERS SPV LTD. WALKER HOUSE, 87 MARY STREET GEORGE TOWN KY1-9002 CAYMAN ISLANDS [REDACTED]
652 CANTOR FITZGERALD & CO. 499 PARK AVE. NEW YORK NY 10022 UNITED STATES [REDACTED]

CANYON BALANCED EQUITY MASTER


FUND, LTD F/K/A CANYON BALANCED
653 EQUITY MASTER FUND, LTD. CANYON CAPITAL ADVISORS LLC 2000 AVE OF THE STARS 11TH FL LOS ANGELES CA 90067 UNITED STATES [REDACTED]
2000 AVENUE OF THE STARS, 11TH
654 CANYON CAPITAL ADVISORS LLC JOHN SIMPSON FL. LOS ANGELES CA 90067 UNITED STATES [REDACTED]
CANYON VALUE REALIZATION FUND
655 (CAYMAN) LTD 2000 AVE OF THE STARS 11TH FL LOS ANGELES CA 90067 UNITED STATES [REDACTED]

656 CANYON VALUE REALIZATION FUND LP HIGH YIELD PORTFOLIO 2000 AVE OF THE STARS 11TH FL LOS ANGELES CA 90067 UNITED STATES [REDACTED]
CANYON VALUE REALIZATION FUND, 615 SOUTH DUPONT HWY; 1209 DOVER;
657 L.P. ORANGE STREET WILMINGTON DE 19901;19801 UNITED STATES [REDACTED]
CANYON VALUE REALIZATION MAC 18
658 LTD FORTIS PRIME FUND SOL. UGLAND HOUSE S CHURCH ST GEORGE TOWN CAYMAN ISLANDS [REDACTED]

659 CAPITAL ONE N.A. BANK # 61 MARSHALL & ILSLEY TRUST CO. 11270 W PARK PL SUITE 400 MILWAUKEE WI 53224 UNITED STATES [REDACTED]

CAPITALIA AZIONARIO USA C/O


CAPITALIA AM SGR SPA C/O UNICREDIT
S.P.A. [PIONEER INVESTMENT
660 MANAGEMENT SGRPA] 150 E. 42ND ST. NEW YORK NY 10017 UNITED STATES [REDACTED]
CAPURRO INVESTMENTS A LIMITED
661 PARTNERSHIP 408 COLUMBUS AVE STE #5 SAN FRANCISCO CA 94133-3929 UNITED STATES [REDACTED]

662 CAPURRO PROP SERIES LLC - SERIES G 408 COLUMBUS AVE STE #5 SAN FRANCISCO CA 94133-3929 UNITED STATES [REDACTED]
663 CARA LEIGH GILESPIE-WILSON 38 TAUNTON HILL RD NEWTOWN CT 6470 UNITED STATES [REDACTED]
CARE USA
664 CARE USA NORTHERN TRUST ELENITA FERNANDEZ 151 ELLIS ST NE ATLANTA GA 30303-2420 UNITED STATES [REDACTED]
665 CARL & ROSELLA THORNE 4305 BEVERLY DR DALLAS TX 75201 UNITED STATES [REDACTED]
CARL B. FIELD III AND MARY JEAN MARY JEAN CHASE FIELD TENN
666 CHASE FIELD COM 1413 SUNSET DRIVE PROSSER WA 99350 UNITED STATES [REDACTED]
667 CARL E HIRSCH 1260 N OCEAN BLVD PALM BEACH FL 33480 UNITED STATES [REDACTED]
668 CARL H SPAHR 2662 RIDGEPINE DRIVE LA CRESCENTA CA 91214 UNITED STATES [REDACTED]

C/O HELEN BERMAN, FRANCES


CARL WEINER TESTAMENTARY TRUST GOLDSTEIN, AND/OR CURRENT
669 U/A/D 3/7/86 TRUSTEE(S) 5341 LOUISE AVE ENCINO CA 91316 UNITED STATES [REDACTED]

670 CARL ZLATCHIN PROFIT C/O DELAWARE CHARTER G&T 1342 MASONIC AVE. SAN FRANCISCO CA 94117-4012 UNITED STATES [REDACTED]
CARLOS MADRIGAL JR AND ELSA BURG TX 78541
671 MADRIGAL EDINBURG TX 78541 UNITED STATES [REDACTED]
CITIGROUP - PRIME BROKER
F/A/O
672 CARLYLE BLUE WAVE A/C #340-00590-1-4 390 GREENWICH ST - 3RD FL NEW YORK NY 10013 UNITED STATES [REDACTED]
CARLYLE MULTI-STRATEGY MASTER WILMINGTON TRUST RODNEY SQUARE NORTH
673 FUND LTD CORPORATION COMPANY 1100 N. MARKET STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
CARLYLE PAFF HEDRICK TR U/A/D
674 02/06/06 C/O CARLYLE PAFF HEDRICK TTEE 630 LA CASA VIA WALNUT CREEK CA 94598-4924 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

CARMINE MACCHIAROLI LIVING TR U/A C/O CARMINE MACCHIAROLI


675 07/01/88 AND/OR CURRENT TRUSTEE(S) PO BOX 180 LINCOLNSHIRE IL 60069 UNITED STATES [REDACTED]

CAROL E JANSSON TRUST U/A DTD C/O CAROL E JANSSON AND/OR


676 06/17/1998 CURRENT TRUSTEE(S) 199 CHURCH RD WINNETKA IL 60093 UNITED STATES [REDACTED]
677 CAROL E MILAN 1306 5TH ST GOLDEN CO 80403 UNITED STATES [REDACTED]

CAROL E NEWMAN REVOCABLE TRUST C/O CAROL E NEWMAN AND/OR


678 UA 02-10-2006 CURRENT TRUSTEE(S) 131 CLARKSON LN VERO BEACH FL 32963 UNITED STATES [REDACTED]
679 CAROL F DAVIES 14 GORDONSTON AVE SAVANNAH GA 31404-2427 UNITED STATES [REDACTED]
680 CAROL FORACE 2000 LINWOOD AVE APT 14C FORT LEE NJ 7024 UNITED STATES [REDACTED]
CAROL H CASE REV LIV TRUST DTD C/O CAROL H CASE AND/OR
681 06/14/90 CURRENT TRUSTEE(S) 4389 MALIA STREET #529 HONOLULU HI 96821 UNITED STATES [REDACTED]
TTEE
682 CAROL LAU PHD PSP PART QRP DELAWARE CHARTER G&T 2222 CLAY ST. SAN FRANCISCO CA 94115-1930 UNITED STATES [REDACTED]
C/O CAROL ENGLISH AND/OR
683 CAROL M ENGLISH REV TRUST UD AGY CURRENT TRUSTEE(S) 675 LONGBOAT CLUB RD UNIT 29B LONGBOAT KEY FL 34228-3872 UNITED STATES [REDACTED]
VFTC AS CUSTODIAN ROLLOVER
684 CAROL S ROWE ACCOUNT 3913 RFD LONG GROVE IL 60047 UNITED STATES [REDACTED]
TD AMERITRADE INC IRA
685 CAROL SKRENTNY CUSTODIAN 8700 N. LA CHOLLA BLVD #2107 TUCSON AZ 85742 UNITED STATES [REDACTED]
ROLLOVER IRA TD AMERITRADE
686 CAROL SKRENTNY INC CUSTODIAN 3380 MAINSTAY PL ALPHARETTA GA 30022-4494 UNITED STATES [REDACTED]
687 CAROL VIRGINIA JAMES 711 S ROYAL ST ALEXANDRIA VA 22314 UNITED STATES [REDACTED]
CAROLE LEVY REVOCABLE TRUST U/A/D C/O CAROLE LEVY AND/OR
688 05-05-1986 CURRENT TRUSTEE(S) 1350 WESTMOOR TRAIL WINNETKA IL 60093-1637 UNITED STATES [REDACTED]
689 CAROLINAS HEALTHCARE SYSTEM PO BOX 32861 CHARLOTTE NC 28232-2861 UNITED STATES [REDACTED]
THE NORTHERN TRUST COMPANY,
CAROLINE D BRADLEY TRUST DATED C/O TRUSTEE OF CAROLINE D AS TRUSTEE
690 11/30/51 FBO SARAH DOLL BARDER BRADLEY TRUST DATED 11/30/51 505 LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

CAROLYN S FISHER FAMILY TRUST C/O CAROLYN S. FISHER AND/OR


691 11/16/90 U-A CURRENT TRUSTEE(S) 5083 COCOA PALM WAY FAIR OAKS CA 95628-5146 UNITED STATES [REDACTED]
CAROMONT HEALTH INC. LSV
692 MANAGED ACCOUNT-DBAB JANA CLARK 2525 COURT DR. GASTONIA NC 28054-2140 UNITED STATES [REDACTED]
CAROMONT/GASTON HEALTHCARE
693 CORPORATE LCV 2525 COURT DRIVE GASTONIA NC 28054-2140 UNITED STATES [REDACTED]
CAROMONT/GASTON HEALTHCARE
694 PENSION LCV 2525 COURT DRIVE GASTONIA NC 28054-2140 UNITED STATES [REDACTED]

CARPENTERS ANNUITY TRUST FUND


695 FOR NORTHERN CALIFORNIA C/O CURRENT TRUSTEE(S) 265 HEGENBERGER RD OAKLAND CA 94621 UNITED STATES [REDACTED]
C/O TRUSTEE FOR CARPENTERS
CARPENTERS PENSION TRUST FOR PENSION TRUST FOR NORTHERN
696 NORTHERN CALIFORNIA CALIFORNIA 444 HEGENBERGER ROAD OAKLAN CA 94621 UNITED STATES [REDACTED]
CARR TOTAL RETURN FUND LIMITED 200 LOWDER BROOK DRIVE, SUITE
697 PARTNERSHIP C/O ALPHA WINDWARD LLC 2400 WESTWOOD MA 2090 UNITED STATES [REDACTED]
698 CARRET ASSET MANAGEMENT RYAN HITT 40 W. 57TH ST. NEW YORK NY 10019 UNITED STATES [REDACTED]
C/O BANK OF AMERICA
BANK OF AMERICA CORPORATE
699 CARRINGTON M. LLOYD, JR. PLD C/O SETH M. KEAN CENTER CHARLOTTE NC 28255 UNITED STATES [REDACTED]
C/O TRUSTEE FOR CARROLL
CARROLL PITTMAN, LOU E PITTMAN TR PITTMAN, LOU E PITTMAN TR UA
700 UA 04/30/02 PITTMAN TRUST 04/30/02 PITTMAN TRUST 39002 180TH AVE SE AUBURN WA 98092-9768 UNITED STATES [REDACTED]
701 CARYL PUCCI RETTALIATA DESIGNATED BENE PLAN/TOD 333 N MICHIGAN AVE CHICAGO IL 60601 UNITED STATES [REDACTED]
IGENCE DRIVE
702 CASEY AND ASSOCIATES, LLP C/O ARTHUR S CASEY SUITE 116 NEWPORT NEWS VA 23606-4237 UNITED STATES [REDACTED]
703 CASSANDRA TRADING GROUP LLC 141 WEST JACKSON, SUITE 380 CHICAGO IL 60605 UNITED STATES [REDACTED]
CATALYST INVESTMENT MANAGEMENT
704 CO., LLC PHILIP C. STAPLETON 767 THIRD AVE., 21ST FL. NEW YORK NY 10017 UNITED STATES [REDACTED]
100 NORTHEAST ADAMS ST, AB
705 CATERPILLAR 5315 PEORIA IL 61629 UNITED STATES [REDACTED]
ATTN: LOCI COLAW AND/OR
706 CATERPILLAR INC MASTER TRUST CURRENT TRUSTEE(S) 100 NE ADAMS STREET PEORIA IL 60629 UNITED STATES [REDACTED]
100 NORTHEAST ADAMS ST, AB
707 CATERPILLAR INC VEBA LCV 5315 PEORIA IL 61629 UNITED STATES [REDACTED]

C/O LOCI COLAW OR TRUSTEE OF


CATERPILLAR INC. GROUP INSURANCE CATERPILLAR INC. GROUP LOCI COLAW
708 PLAN TRUST INSURANCE PLAN TRUST 100 NE ADAMS STREET PEORIA IL 60629 UNITED STATES [REDACTED]

C/O LOCI COLAW OR TRUSTEE OF LOCI COLAW


709 CATERPILLAR INVESTMENT TRUST CATERPILLAR INVESTMENT TRUST 100 NE ADAMS STREET PEORIA IL 60629 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


100 NORTHEAST ADAMS ST, AB
710 CATERPILLAR PORTABLE ALPHA 5315 PEORIA IL 61629 UNITED STATES [REDACTED]
100 NORTHEAST ADAMS ST, AB
711 CATERPILLAR, INC. 401(K) PLAN LCV 5315 PEORIA IL 61629 UNITED STATES [REDACTED]

CATHERINE A. CAMPBELL TRUST UAD C/O ROBERT D. CAMPBELL


712 9/21/1995 AND/OR CURRENT TRUSTEE(S) 3100 N. MARINA VIEW DRIVE PORT CLINTON OH 43452-9689 UNITED STATES [REDACTED]
713 CATHLEEN L ROONEY 1037 LAURELWOOD DRIVE CARMEL IN 46032-8743 UNITED STATES [REDACTED]
714 CATHOLIC HEALTH WEST CHW ATTN: BILL BAIRD Y STREET, SUITE 300 SAN FRANCISCO CA 94107-1739 UNITED STATES [REDACTED]
715 CATHOLIC MEDICAL CENTER ATTN: ANDY THERRIEN 100 MCGREGOR STREET MDNCHESTER NH 3105 UNITED STATES [REDACTED]
CATHOLIC MEDICAL CENTER BOARD
716 DESIGNATED FUNDS MCV ONE EXECUTIVE PARK DRIVE BEDFORD NH 3110 UNITED STATES [REDACTED]

717 CATHOLIC MEDICAL CENTER ERISA MCV ONE EXECUTIVE PARK DRIVE BEDFORD NH 3110 UNITED STATES [REDACTED]
C/O TRUSTEE FOR CATHOLIC 20 NORTH WACKER DRIVE
718 CATHOLIC UNITED INVESTMENT TRUST UNITED INVESTMENT TRUST STE 2000 CHICAGO IL 60606 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
719 CAXTON ASSOCIATES, LP 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]

C/O CAXTON ASSOCIATES LP


720 CAXTON INTERNATIONAL LIMITED TOR 731 ALEXANDER ROAD, BUILDING 2 PRINCETON NJ 8540 UNITED STATES [REDACTED]

721 CAYUGA MEDICAL CENTER AT ITHACA 101 DATES DRIVE ITHACA NY 14850 UNITED STATES [REDACTED]
C/O TRUSTEE FOR CBS MASTER 51 WEST 52ND STREET 18TH
722 CBS MASTER TRUST TRUST FLOOR NEW YORK NY 10019-6188 UNITED STATES [REDACTED]

723 CCM PARTNERS MICHAEL T. O'CALLAGHAN 44 MONTGOMERY ST., STE. 2100 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
724 CD INVESTMENT PARTNERS LTD 111 S WACKER DR, STE 3950 CHICAGO IL 60606 UNITED STATES [REDACTED]
725 CDP - NORTHERN TRUST CO 1000 ST. ANNE DRIVE MELBOURNE KY 41059 UNITED STATES [REDACTED]
CDS CLEARING AND DEPOSITORY
726 SERVICES, INC. 85 RICHMOND ST. W. TORONTO ON M5H 2C9 CANADA [REDACTED]
727 CECIL C SMITH PERSHING LLC AS CUSTODIAN 1727 W 102ND ST CHICAGO IL 60643 UNITED STATES [REDACTED]
CECIL C. SMITH IRA FBO CECIL C. SMITH
728 PTC AS CUSTODIAN 1727 W. 102ND STREET CHICAGO IL 60643-2146 UNITED STATES [REDACTED]

CECILE M CROWE 1989 TRUST C U/A C/O G CROWE, S CROWE AND/OR


729 DTD 12/27/1989 FBO D CROWE CURRENT TRUSTEE(S) 9132 GOLDEN EAGLE DRIVE LAS VEGAS NV 89134 UNITED STATES [REDACTED]
CEDAR GROVE CEM ASSN PERP CARE
730 RESERVE FUND P.O. BOX 228 FLUSHING NY 11352-0228 UNITED STATES [REDACTED]
731 CEDE & CO DEPOSITORY TRUST CO 55 WATER STREET NEW YORK NY 10041 UNITED STATES [REDACTED]
732 CEMEX INC. MASTER TRUST C/O CURRENT TRUSTEE(S) 840 GESSNER SUITE 1400 HOUSTON TX 77024 UNITED STATES [REDACTED]
733 CENTRAL PENSION FUND ATTN: JOHN MARSHALL 115 CHESAPEAKE ST NW WASHINGTON DC 20016 UNITED STATES [REDACTED]

CENTRAL STATES SOUTHEAST AND


734 SOUTHWEST AREAS PENSION FUND 9377 WEST HIGGINS ROAD ROSEMONT IL 60018-4938 UNITED STATES [REDACTED]
C/O THE NORTHERN TRUST
735 CENTRAL STATES TEAMSTERS COMPANY OF CONNECTICUT 300 ATLANTIC ST, STE 400 STAMFORD CT 6901 UNITED STATES [REDACTED]

ROBERT L. ROPER, JR. AND/OR


736 CENTRAL TRUST & INVESTMENT CO CURRENT TRUSTEE(S) 238 MADISON ST. JEFFERSON CITY MO 65101 UNITED STATES [REDACTED]
C/O ALICE J. GUTTLER, ESQ.
SR. V.P./CORPORATE COUNSEL
CENTRASTATE HEALTHCARE
SYSTEM
737 CENTRASTATE MEDICAL CENTER 901 WEST MAIN ST. FREEHOLD NJ 07728-2537 UNITED STATES [REDACTED]
738 CENTRASTATE MEDICAL CENTER 901 WEST MAIN STREET FREEHOLD NJ 7728 UNITED STATES [REDACTED]

C/O CITCO FUND SERVICES


(CURACAO)
CENTURION LONG-TERM STRATEGIES NV KAYA FLAMBOYAN 9 NETHERLANDS
739 OVERSEAS, LTD. C/O CENTURION ADVISOR LP CURACAO, NETHERLANDS ANTILLES CURACAO ANTILLES [REDACTED]
C/O RONALD C CEY & FRANCES L
740 CEY LIVING TRUST 5/14/87 CEY TRUSTEES, 22714 CREOLE ROAD WOODLAND HILLS CA 91364-3925 UNITED STATES [REDACTED]
CFD AVERAGE PRICING STATISTICAL
741 ARBITRAGE 745 7TH AVE, 13TH FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
CHALFANT H FOR NANCY-MARITAL TR
742 NO 1 C/O CURRENT TRUSTEE(S) [REDACTED]
CHANDLER BIGELOW AND ELIZABETH
743 BIGELOW JTWROS 641 BRIAR LN NORTHFIELD IL 60093 UNITED STATES [REDACTED]

744 CHANNING CAPITAL MANAGEMENT, LLC DENNIS DUNN 10 S. LASALLE ST., STE. 2650 CHICAGO IL 60603 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C
745 CALSTRS 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


CHANNING CAPITAL MGT LLC A/C
746 CHURCH PENSION FUND 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C COOK
747 COUNTY RET BOARD 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C
748 FASKEN LTD 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C MID
749 CAP VALUE SUDAN FREE 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C NEW
750 YORK STATE COMMON RET 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C
751 NOR25479 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C
752 POLICEMENS ANNUITY & BNFT 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C
753 PUBLIC SCHOOL TEACH PEN RE 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
CHANNING CAPITAL MGT LLC A/C RMK
754 MID CAP VALUE FUND 10 S. LASALLE ST #2650 CHICAGO IL 60603-1061 UNITED STATES [REDACTED]
755 CHARI FAMILY TRUST UAD 1/18/01 C/O ANATOL CHARI TTEE 1664 LOUISE ST LAGUNA BEACH CA 92651-1224 UNITED STATES [REDACTED]

C/O GERTRUDE K CHISHOLM


756 CHARLENE FROST TRUST AND/OR CURRENT TRUSTEE(S) 20926 BRANTLEY ROAD SHAKER HEIGHTS OH 44122 UNITED STATES [REDACTED]

C/O CHARLES C CLARKE,


CHARLES & ELIZABETH CLARKE TRUST ELIZABETH M CLARKE, AND/OR
757 U/A DTD 01/03/1994 CURRENT TRUSTEE(S) 1132 VISTA DEL LAGO SN LUIS OBISP CA 93405 UNITED STATES [REDACTED]

CHARLES & NELL NOBIS TR U/A DTD C/O CHARLES NOBIS, NELL NOBIS
758 04/05/1995 AND/OR CURRENT TRUSTEE(S) ONE TOWERS LN BOX 2002 MOUNT ANGEL OR 97362 UNITED STATES [REDACTED]
CHARLES A. GARCIA TRUST UNDER
AGREEMENT DATED SEPTEMBER 29, C/O MICHAEL F. GARCIA AND/OR
759 1992 CURRENT TRUSTEE(S) 640 E. HILLSIDE AVE. BARRINGTON IL 60010 UNITED STATES [REDACTED]
760 CHARLES C WELLS 1330 NW DAISY DR TOPEKA KS 66618 UNITED STATES [REDACTED]

CHARLES E EDWARDS FAMILY TRUST, C/O CHARLES E EDWARDS


761 U/A DTD 04/11/1990 (SUB ACCT MLI) AND/OR CURRENT TRUSTEE(S) 5661 ESCONDIDA BLVD S ST PETERSBURG FL 33715-1455 UNITED STATES [REDACTED]
762 CHARLES E WINDSORMSSB 754 FAIRFIELD LAKE DR CHESTERFIELD MO 63017-5928 UNITED STATES [REDACTED]
763 CHARLES E. COLE 2323 GLENMOOR DR ARLINGTON TX 76001-8429 UNITED STATES [REDACTED]
764 CHARLES E. HUGEL 2665 NORTH OCEAN BLVD GULF STREAM FL 33483-7365 UNITED STATES [REDACTED]
765 CHARLES FRIEDMAN 2360 N.W. 12TH STREET DELRAY BEACH FL 33445 UNITED STATES [REDACTED]
C/O SEYMOUR A RAPPAPORT
CHARLES GOTTFRIED U/A DTD AND DOLLSEY G RAPPAPORT
766 03/03/1969 TTEES 99 S PARK AVE ROCKVILLE CTR NY 11570 UNITED STATES [REDACTED]
CHARLES J SALEMI LIV TRUST U/A DTD
767 08/02/2002 C/O CHARLES J. SALEMI TTEE 1728 N OAK PARK AVE CHICAGO IL 60707 UNITED STATES [REDACTED]
768 CHARLES L. EDWARDS IRA R/O C/O GUARANTEE & TRUST CO. 950-F NORTH CLARK ST. CHICAGO IL 60610-8702 UNITED STATES [REDACTED]
CHARLES M. DAVIS MARITAL TRUST 2
UNDER AGREEMENT DATED 11-27- C/O MARGARET E. DAVIS AND/OR
769 1984 AS AMENDED CURRENT TRUSTEE(S) ASALLE ST. - M-21 CHICAGO IL 60603 UNITED STATES [REDACTED]
C P & CO AC
770 CHARLES PRATT & COMPANY LLC DAVID M. MAHLE, ESQ. 355 LEXINGTON AVE NEW YORK NY 10017-6603 UNITED STATES [REDACTED]
CHARLES R . BAUGH, JR. AND BARBARA
771 BAUGH 7336 HEATHLEY DR. LAKE WORTH FL 33467 UNITED STATES [REDACTED]
772 CHARLES R BAUGH 7336 HEATHLEY DR LAKE WORTH FL 33467 UNITED STATES [REDACTED]

773 CHARLES R DILL AND MARILYN C DILL JTWROS 200 LAKE ST UNIT 6A SAINT JOSEPH MI 49085 UNITED STATES [REDACTED]

JANICE E ROTHERS TTEE BARBARA


A RADER TTEE CHARLES T
ROTHERS TTEE CHARLES ROTHERS
C/O JANICE E ROTHERS, BARBARA TR UA 5/11/89
774 CHARLES ROTHERS TR UA 5/11/89 A RADER, CHARLES T ROTHERS 1530 N COURTLAND DR ARLINGTON HTS IL 60004 UNITED STATES [REDACTED]

775 CHARLES S. PAIGE AND DIANNA L. PAIGE 2301 TOWNLINE ROAD HARBOR SPRINGS MI 49740-9772 UNITED STATES [REDACTED]
776 CHARLES S. SMITH 248 ASBURY AVE WESTBURY NY 11590-2023 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC,
CUSTODIAN, AND LAWRENCE F KLIMA,
BENEFICIARY, LAWRENCE F KLIMA IRA
777 ROLLOVER 4301 N OCEAN BLVD PH 2A BOCA RATON FL 33431 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
778 CHARLES SCHWAB & CO., INC. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
CHARLES SCHWAB INVESTMENT RANDY FILLMORE
779 MANAGEMENT, INC. 101 MONTGOMERY STREET SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


THE CORPORATION TRUST
COMPANY
CHARLES SCHWAB INVESTMENT CORPORATION TRUST CENTER
780 MANAGEMENT, INC. 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]

C/O CHARLES C STODDARD


781 CHARLES STODDARD IRR TRUST UA AND/OR CURRENT TRUSTEE(S) 3330 OAKDALE HICKORY CRNRS MI 49060-9314 UNITED STATES [REDACTED]

CHARLES STOTTLEMYER TRUST UA DTD C/O CHARLES E. STOTTLEMYER 340 SOUTH PALM AVENUE, APT
782 04/15/82 AND/OR CURRENT TRUSTEE(S) 103 SARASOTA FL 34236-6795 UNITED STATES [REDACTED]
CHARLES T BRUMBACK JR AND
783 KIMBERLY C BRUMBACK JTWROS 1309 COUNTRY LN ORLANDO FL 32804 UNITED STATES [REDACTED]
784 CHARLES T MARTIN 1137 LAUREL WINNETKA IL 60093-1819 UNITED STATES [REDACTED]

C/O TRUSTEE OF CHARLES T. AND


CHARLES T. AND MARY HOWE MARY HOWE BRUMBACK NORTHERN TRUST, NA
785 BRUMBACK DESCENDANTS TRUST DESCENDANTS TRUST 505 LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

CHARLES T. RUPPMAN 1994 TRUST C/O CHARLES T. RUPPMAN


786 DATED 3-18-94 AND/OR CURRENT TRUSTEE(S) P.O. BOX 10231 PEORIA IL 61612-0231 UNITED STATES [REDACTED]

787 CHARLES VANOLE AND BETTY VANOLE BETTY VANOLE 1132 N PARISH PLACE BURBANK CA 91506 UNITED STATES [REDACTED]

C/O JAMES P HAMMOND


788 CHARLES W HAMMOND TRUST AND/OR CURRENT TRUSTEE(S) 6942 N COUNTY ROAD 13 LOVELAND CO 80538-1255 UNITED STATES [REDACTED]
789 CHARLES WEINBERG 36 OLD COLONY ROAD HARTSDALE NY 10530 UNITED STATES [REDACTED]
CHARLEY CHUNYU LU & BIYING ZHANG
790 COMM PROP 2035 EMPRESS AVE SOUTH PASADENA CA 91030 UNITED STATES [REDACTED]
C/O TRUSTEE FOR CHARLOTTE
CHARLOTTE BRODER REVOCABLE BRODER REVOCABLE LIVING
791 LIVING TRUST TRUST 4191 ROUND TOP DRIVE HONOLULU HI 96822-5039 UNITED STATES [REDACTED]
CHARLOTTE CASTLE NEAL U/A DTD C/O CHARLOTTE CASTLE NEAL
792 10/31/2000 TTEE 2645 E SOUTHERN AVE # A-694 TEMPE AZ 85282 UNITED STATES [REDACTED]

793 CHARLOTTE O'BRIEN 5555 N SHERIDAN RD., APT. 1101 CHICAGO IL 60640-1624 UNITED STATES [REDACTED]
CHARLOTTE PIPE & FOUNDRY PENSION
794 LARGE CAP EQUITIES C/O WILLIAM B. HUTAFF, III P.O. BOX 35430 CHARLOTTE NC 28235 UNITED STATES [REDACTED]

410 LANCASTER AVE


795 CHART & CO ATTN: GEORGE E ROBINETTE WHITEHALL OFFICES SUITE 1 & 2 HAVERFORD PA 19041-1329 UNITED STATES [REDACTED]
796 CHARTER PARTNERS LP 450 SEVENTH AVE 45TH FL NEW YORK NY 10123 UNITED STATES [REDACTED]
PRETI, FLAHERTY, BELIVEAU &
C/O JOSH MENARD AND/OR PACHIOS LLP
797 CHARTER TRUST CURRENT TRUSTEE(S) P.O. BOX 1318 CONCORD NH 03302-1318 UNITED STATES [REDACTED]
CHRISTINE L. DONOVAN 03301
798 CHARTER TRUST COMPANY 90 NORTH MAIN STREET CONCORD NH UNITED STATES [REDACTED]
CHASE FAMILY TRUST #2 U/A DTD C/O MARJORIE ANN CHASE AND
799 02/21/1997 W H CHASE TTEES 807 N.E. LAKE VIEW DR. ANKENY IA 50021 UNITED STATES [REDACTED]
800 CHAU LAM 8 E 12TH ST APT 2 NEW YORK NY 10003 UNITED STATES [REDACTED]

CHEATHAM MARITAL TRUST DTD 1-23- C/O ALYCE R CHEATHAM AND/OR


801 88 CURRENT TRUSTEE(S) OR 97239-4727 UNITED STATES [REDACTED]
C/O T. ROWE PRICE ASSOCIATES RESEARCH LIBRARY
802 CHEETAH + CO INC 100 E PRATT ST. BALTIMORE MD 21202 UNITED STATES [REDACTED]

CHEMTURA CORPORATION MASTER ATTN: ANN BUDZYNSKI AND/OR


803 RETIREMENT TRUST CURRENT TRUSTEE(S) 199 BENSON ROAD MIDDLEBURY CT 6749 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CHRISTOPHER A. LYNCH
CHERBONNIER TRUST FOR LESLEY; REED SMITH LLP AND/OR
804 WILLIAM S KNOWLES CURRENT TRUSTEE(S) 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
805 CHERCHEZ LA LOI LLC 1254 N HOYNE AVE APT 1 CHICAGO IL 60622 UNITED STATES [REDACTED]
806 CHERRY JACKSON SVEEN P.O. BOX 1477 FRANKLIN NC 28744-1477 UNITED STATES [REDACTED]
807 CHERRY SUE JACKSON 1 WELCOME LANE OPELIKA AL 36801-4896 UNITED STATES [REDACTED]

C/O CHERYL ANN GOKE AND/OR


808 CHERYL ANN GOKE TR UA 12-16-1996 CURRENT TRUSTEE(S) 2635 OLD LAFAYETTE ROAD HARTSVILLE TN 37074-3312 UNITED STATES [REDACTED]
809 CHERYL R FOX 13515 BEVERLY BLVD WHITTIER CA 90601-3713 UNITED STATES [REDACTED]

810 CHESTER S CAIN HRBFA CUST OF CHESTER S CAIN 9311 SO RIDGEWAY EVERGREEN PARK IL 60805 UNITED STATES [REDACTED]
811 CHEUK W YUNG 1808 MIDWEST CLUB OAK BROOK IL 60523 UNITED STATES [REDACTED]
THE CELLMER/NEAL FAMILY ATION
812 CHICAGO COMMUNITY FOUNDATION FOUNDATION 111 E WACKER DR # 1400 CHICAGO IL 60601 UNITED STATES [REDACTED]

813 CHICAGO TEACHERS PENSION FUND 203 N. LASALLE STREET, SUITE 2600 CHICAGO IL 60601 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


LAURIE ANDERSON
TT-300
814 CHICAGO TRIBUNE FOUNDATION C/O TRIBUNE COMPANY. 435 N MICHIGAN AVE CHICAGO IL 60611 UNITED STATES [REDACTED]
CHINESE NATIONAL COUNCIL FOR
815 SOCIAL SECURITY FUND 100 E PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]
SHAWNEE
816 CHRIS CARPENTER 5320 PARK ST MISSION KS 66216 UNITED STATES [REDACTED]

817 CHRISTI DASHER AS FCC IRA CUSTODIAN 590 SE 12TH CT POMPANO BEACH FL 33060-9310 UNITED STATES [REDACTED]

C/O HOWARD VAN MERSBERGEN,


VICE PRESIDENT OF EMPLOYEE CHRISITIAN SCHOOLS
CHRISTIAN SCHOOL PENSION AND BENEFITS AND/OR CURRENT INTERNATIONAL
818 TRUST FUND TRUSTEE(S) 3350 EAST PARIS AVENUE SE GRAND RAPIDS MI 49512 UNITED STATES [REDACTED]
CHRISTIANA CARE HEALTH SERVICES
819 INVESTMENT FUND 200 HYGEIA DRIVE, STE 2600 NEWARK DE 19713 UNITED STATES [REDACTED]
CHRISTIANA CARE HEALTH SERVICES
820 RET. PLAN RIVE, STE 2600 NEWARK DE 19713 UNITED STATES [REDACTED]

CHRISTIANA CARE HEALTH SERVICES, C/O WILMINGTON TRUST


821 INC. COMPANY AS AGENT, M&T BANK 200 HYGEIA DRIVE NEWARK DE 19713 UNITED STATES [REDACTED]
CHRISTIANA CARE UNRESTRICTED
822 INVESTMENT FUND 200 HYGEIA DRIVE, STE 2600 NEWARK DE 19713 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
C/O BANK OF AMERICA AND/OR CENTER
823 CHRISTIANA L O'CONNOR TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
824 CHRISTIE ROBERTS INVESTMENT ACCOUNT 270 EL CAMINITO RD. CARMEL VALLEY CA 93924-9636 UNITED STATES [REDACTED]
C/O CONIFER SECURITIES
825 CHRISTINA MONSON ATT CORPORATE SERVICES 24 WELLESLDEY DR. BRADFORD NH 03110-4531 UNITED STATES [REDACTED]
ROLLING
826 CHRISTINE E. SMITH CGM IRA ROLLOVER CUSTODIAN 2 WOODBINE RD. MEADOWS IL 60008-2356 UNITED STATES [REDACTED]
CHRISTINE FITZSIMONS 2004 TRST U/A C/O MATTHEW B FITZSIMONS
827 DTD 08/26/2004 TTEE 72 WOODLEY RD. WINNETKA IL 60093-3747 UNITED STATES [REDACTED]
828 CHRISTOPHER E. GATES 1004 EAGLES HARBOR DRIVE HODGES SC 29653 UNITED STATES [REDACTED]
CHRISTOPHER F. BADER AND MICHELE
829 M. BADER JTWROS 7 BROADVIEW RD BROOKFIELD CT 06804-1802 UNITED STATES [REDACTED]

CHRISTOPHER J APPLEBY TRUST U/A C/O JEFFREY J APPLEBY AND/OR


830 DTD 12/13/1989 CURRENT TRUSTEE(S) 9814 CARSON PL ESCONDIDO CA 92029 UNITED STATES [REDACTED]
CHRISTOPHER LINDBLAD, CHRIS C/O TRUSTEE FOR CHRIS
LINDBLAD REVOCABLE TRUST U/A/D 04- LINDBLAD REVOCABLE TRUST
831 20-2000 U/A/D 04-20-2000 902 OAK STREET WINNETKA IL 60093-2441 UNITED STATES [REDACTED]
832 CHRISTOPHER POPE 31 CHATHAM ROAD NEW ROCHELLE NY 10804-2535 UNITED STATES [REDACTED]

833 CHRISTUS HEALTH 2707 NORTH LOOP WEST 9TH FL HOUSTON TX 77008 UNITED STATES [REDACTED]
CHRISTUS HEALTH OPERATING FUND CHRISTUS HEALTH CASH BALANCE
834 LCV PLAN 2707 NORTH LOOP WEST HOUSTON TX 77008 UNITED STATES [REDACTED]
835 CHRYSLER LCC CIMS 485-02-0 1000 CHRSYLER DRIVE AUBURN HILLS MI 48326 UNITED STATES [REDACTED]

836 CHURCH CAPITAL MANAGEMENT, LLC JEROME H. WALTHER 301 OXFORD VALLEY RD., STE. 801B YARDLEY PA 19067 UNITED STATES [REDACTED]
837 CHURCH PENSION FUND ATTN: PAUL BRIGNOLA 445 FIFTH AVENUE NEW YORK NY 10016 UNITED STATES [REDACTED]
838 CHW FUNDED DEPRECIATION 185 BERRY STREET, STE 300 SAN FRANCISCO CA 94107 UNITED STATES [REDACTED]
839 CHW RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 185 BERRY STREET, STE 300 SAN FRANCISCO CA 94107 UNITED STATES [REDACTED]
840 CHW SELF INSURANCE 185 BERRY STREET, STE 300 SAN FRANCISCO CA 94107 UNITED STATES [REDACTED]
841 CHW WORKERS COMPENSATION 185 BERRY STREET, STE 300 SAN FRANCISCO CA 94107 UNITED STATES [REDACTED]

842 CIBC U.S. BROAD MARKET INDEX FUND 21 MELINDA STREET, 6TH FLOOR TORONTO ON M5L 1A2 CANADA [REDACTED]
843 CIBC GLOBAL EQUITY FUND 20 BAY ST SUITE 1402 TORONTO ON M5J 2N8 CANADA [REDACTED]
CIBC POOLED U.S EQUITY S&P 500
844 INDEX FUND 1500 UNIVERSITY AVE SUITE 800 MONTREAL QC H3A 3S6 CANADA [REDACTED]
845 CIBC TRUST CORPORATION IMPERIAL U.S. EQUITY POOL 20 BAY ST, SUITE 1402 TORONTO ON M5J 2N8 CANADA [REDACTED]
THE PRENTICE-HALL
846 CIBC WORLD MARKETS CORP. CORPORATION SYSTEM, INC. 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
6 AVENUE DE
847 CIC PROVENCE PARIS 75009 FRANCE [REDACTED]
848 CICONIA CO LLC, A PARTNERSHIP 4451 91ST AVE NE YARROW POINT WA 98004 UNITED STATES [REDACTED]
849 CIGNA CORPORATION 900 COTTAGE GROVE ROAD BLOOMFIELD CT 6152 UNITED STATES [REDACTED]
850 CIM XVI LLC 405 LEXINGTON AVE 63RD FL NEW YORK NY 10174 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
851 CINDY L SCHREUDER IRA ROLLOVER 300 WOODLAND AVE. WINNETKA IL 60093 UNITED STATES [REDACTED]
852 CIRI GILLESPIE PO BOX 2322 BRATTLEBORO VT 05303-2322 UNITED STATES [REDACTED]

853 CITADEL DERIVATIVES GROUP LLC 131 SOUTH DEARBORN ST 32 FL CHICAGO IL 60603 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


P.O. BOX 2506 GT
DUNDEE LEEDS MANAGEMENTT GRAND CAYMAN KY1-1104
854 CITADEL EQUITY FUND LTD SERVICES (CAYMAN) LTD CAYMAN ISLANDS GEORGE TOWN KY1-1104 CAYMAN ISLANDS [REDACTED]
CITADEL EQUITY FUND LTD SECONDARY
855 ISSUE ACCOUNT 131 S DEARBRON 10TH FL CHICAGO IL 60603 UNITED STATES [REDACTED]

C/O DANIAL D RUBENSTEIN


GREENBERG TRAURIG
856 CITADEL LIMITED PARTNERSHIP 77 WEST WACKER DR SUITE 3100 CHICAGO IL 60601 UNITED STATES [REDACTED]

CIBC BANK & TRUST COMPANY


(CAYMAN) LTD CANYON CAPITAL
857 CITI CANYON LTD ADVISORS LLC 2000 AVE OF THE STARS 11TH FL LOS ANGELES CA 90067 UNITED STATES [REDACTED]
CIBC FINANCIAL CTR PO BOX 694
858 CITI GOLDEN TREE LTD GT 11 DR ROY'S DR CAYMAN ISLANDS [REDACTED]
GOLDREN TREE ASSET
859 CITI GOLDEN TREE LTD. MANAGEMENT LP 300 PARK AVENUE 20TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
4TH STREET
860 CITIBANK NA EQUITY DERIVATIVES ATTN: MIGUEL MINGUEZ 2ND FLOOR NEW YORK NY 10001-2402 UNITED STATES [REDACTED]

CITIBANK, NATIONAL ASSOCIATION, in


861 its individual and custodial capacities 333 W. 34TH STREET, 3RD FLOOR NEW YORK NY 10001-2402 UNITED STATES [REDACTED]

862 CITIGROUP DERIVATIVES MKTS INC 130 CHESIRE LANE STE 102 MINNETONKA MN 55305 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
863 CITIGROUP GLOBAL MARKETS INC. CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
864 CITIGROUP GLOBAL MARKETS INC. VIKRAM S. PANDIT 399 PARK AVENUE NEW YORK NY 10043 UNITED STATES [REDACTED]

865 CITIGROUP GLOBAL MARKETS LTD ATTN:NAM IPB ASSET SERVICING 111 WALL ST. NEW YORK NY 10043-1000 UNITED STATES [REDACTED]
866 CITIGROUP PENSION PLAN 425 PARK AVENUE, 4TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

C/O CITIGROUP, INC. AND REITERGASSE 9-11


CITITRUST (SWITZERLAND) LTD PO BOX 131
867 CITITRUST (SWITZERLAND) LTD. AND/OR CURRENT TRUSTEE(S) CH 8002 ZURICH SWITZERLAND [REDACTED]

CITY EMPLOYEES' RETIREMENT SYSTEM


868 OF THE CITY OF LOS ANGELES C/O WAYNE IGE, INTERIM CIO 360 E 2ND STREET, 8TH FLOOR LOS ANGELES CA 90012 UNITED STATES [REDACTED]
CITY NATIONAL PLAZA
869 CITY NATIONAL BANK 555 SOUTH FLOWER ST. LOS ANGELES CA 90071 UNITED STATES [REDACTED]
AMERICAN BENEFIT PLAN
ADMINISTRATORS INC.
CITY OF ATLANTA POLICE OFFICERS' C/O TERESA WARREN OR SHIRLEY 2187 NORTHLAKE PKWY, BLDG 9,
870 PENSION FUND SOROHAN STE 106 ATLANTA GA 30084-4149 UNITED STATES [REDACTED]

871 CITY OF BOYNTON BEACH GENERAL 100 East Boynton Beach Boulevard Boynton Beach FL 33435 UNITED STATES [REDACTED]
CITY HALL ROOM 240
872 CITY OF CINCINNATI 801 PLUM ST CINCINNATI OH 45202 UNITED STATES [REDACTED]
CITY OF CONTRA COSTA EMPLOYEES
873 RETIREMENT SYSTEM 1355 WILLOW WAY, SUITE 221 CONCORD CA 94520 UNITED STATES [REDACTED]

C/O MARK EISNER, CHAIRMAN OF


THE PENSION BOARD FOR THE
CITY OF DAYTONA BEACH POLICE AND CITY OF DAYTONA BEACH POLICE WEST PALM
874 FIRE PENSION AND FIRE PENSION 120 S. OLIVE AVENUE STE 204 BEACH FL 33401 UNITED STATES [REDACTED]

CITY OF GAINESVILLE POLICE OFFICERS' 200 E UNIVERSITY AVE, ROOM


875 AND FIREFIGHTERS RETIREMENT PLAN 314, STATION 8 PO BOX 490 GAINESVILLE FL 32602-0490 UNITED STATES [REDACTED]

876 CITY OF JACKSONVILLE POLICE AN C/O BOBBY DEAL, BOARD CHAIR P.O. BOX 150 JACKSONVILLE FL 32201 UNITED STATES [REDACTED]
CITY OF LOS ANGELES FIRE AND POLICE C/O ROBERT VON VOIGT, ATTN: TOM LOPEZ, CIO
877 PENSION PLAN PRESIDENT 360 E 2ND STREET, 6TH FLOOR LOS ANGELES CA 90012 UNITED STATES [REDACTED]
878 CITY OF MEMPHIS ATTN: SAM JOHNSON 125 N MAIN ST ROOM 368 MEMPHIS TN 38103-2080 UNITED STATES [REDACTED]
CLARA B. WOODY
879 CITY OF RICHMOND - RSRS 900 EAST BROAD ST RM 400 RICHMOND VA 23219 UNITED STATES [REDACTED]
880 CITY OF RICHMOND LCV STREET, ROOM 400 RICHMOND VA 23219 UNITED STATES [REDACTED]
881 CITY OF ST. LOUIS ERS LCV 1114 MARKET ST, STE 900 ST LOUIS MO 63101 UNITED STATES [REDACTED]

CITY OF STAMFORD CLASSIFIED EMP. 888 WASHINGTON BLVD, HUMAN


882 RET. FUND RESOURCES 9TH FLOOR STAMFORD CT 6901 UNITED STATES [REDACTED]

CIVILIAN EMPLOYEES' RETIREMENT


SYSTEM OF THE POLICE DEPARTMENT
883 OF KANSAS CITY, MISSOURI ATTN: JIM PYLE 1328 AGNES KANSAS CITY MO 64127 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

884 CIVILIAN ERS OF K.C. MISSOURI LCV 1328 AGNES STREET KANSAS CITY MO 64127 UNITED STATES [REDACTED]

C/O BANK OF AMERICA, BANK OF AMERICA CORPORATE


CLARA BUSCH ORTHWEIN ADOLPHUS BUSCH ORTHWEIN CENTER
885 IRREVOCABLE TRUST AND/OR CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

CLARE ATTWELL GLASSELL,


INDIVIDUALLY AND AS THE
BENEFICIARY OF THE CLARE ATTWELL
886 GLASSELL CONTINUING MARITAL TRUST C/O CURRENT TRUSTEE(S) 600 JEFFERSON ST., STE. 300 HOUSTON TX 77002-7377 UNITED STATES [REDACTED]
887 CLARENCE G PETERSEN 65 E SCOTT ST APT 7A CHICAGO IL 60610 UNITED STATES [REDACTED]
CLARETIAN MISSIONARIES WESTERN
888 PROVINCE INC ATTN: BROTHER RENE LEPAGE 10203 LOWER AZUSA ROAD TEMPLE CITY CA 91780 UNITED STATES [REDACTED]
889 CLAUDIA BARCLAY 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 UNITED STATES [REDACTED]
890 CLAUDIA BROWN 1204 SHARON PARK DRIVE MENLO PARK CA 94025 UNITED STATES [REDACTED]
891 CLAUDIA F GASPARINI 93 HAMILTON RD IRVINGTON NY 10533 UNITED STATES [REDACTED]
CLAYTON COUNTY EMPLOYEES
892 RETIREMENT SYSYSTEM 112 SMITH STREET JONESBORO GA 30236 UNITED STATES [REDACTED]
893 CLAYTON COUNTY GEORGIA ATTN: DEBBIE DECKER 112 SMITH STREET JONESBORO GA 30236 UNITED STATES [REDACTED]
100 CRESCENT COURT
894 CLEAR COVE CAPITAL LP SUITE 800 DALLAS TX 75201 UNITED STATES [REDACTED]
C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
895 CLEARVIEW CORRESPONDENT SERVICES COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
2000 WELLS FARGO PLACE, E.
896 CLEARWATER GROWTH FUND SEVENTH AVE ST.PAUL MN 55101-4930 UNITED STATES [REDACTED]
2000 WELLS FARGO PLACE
897 CLEARWATER INVESTMENT TRUST C/O CURRENT TRUSTEE(S) 30 EAST 7TH STREET SAINT PAUL MN 55101-4930 UNITED STATES [REDACTED]

LIFE, PENSIONS & INVESTMENTS -


INSURANCE DIVISION
CLERICAL MEDICAL INVESTMENT LLOYDS BANING GROUP
898 GROUP LIMITED C/O JEFF ARDLEY 2ND FLOOR, WALTON STREET AYLESBURY HP217QW UNITED KINGDOM [REDACTED]

LIFE, PENSIONS & INVESTMENTS -


INSURANCE DIVISION, LLOYDS
CLERICAL MEDICAL MANAGED FUNDS BANING GROUP
899 LIMITED JEFF ARDLEY 2ND FLOOR, WALTON STREET AYLESBURY HP217QW UNITED KINGDOM [REDACTED]
CLEVELAND BAKERS & TEAMSTERS
900 PENSION FUND LCV 9665 ROCKSIDE DRIVE, STE D VALLEY VIEW OH 44125 UNITED STATES [REDACTED]
C/O GABELLI ASSET
901 CLINTON CHAN MANAGEMENT CO. ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
C/O STEVEN KREICHMAN,
902 CLOSE, PROGRAM GUARANTEED PROGRAM TRADING DEPT 390 GREENWICH ST. NEW YORK NY 10013 UNITED STATES [REDACTED]
903 CLOSED FUNDS [REDACTED]
BANK OF AMERICA CORPORATE
C/O BANK OF AMERICA AND/OR CENTER
904 CLW TRUST FBO ARTHUR MCKENNY CURRENT TRUSTEE(S) 100 N. TRYON ST. CHARLOTTE NC 28255 UNITED STATES [REDACTED]
MOLD FLINTSHIRE
CH7 6NA
905 CLWYD PENSION FUND COUNTY HALL UNITED KINGDOM MOLD FLINTSHIRE CH7 6NA UNITED KINGDOM [REDACTED]
CMA CAPITAL PARTNERS FUND GU IG
906 MARKETS C/O CMA CAPITAL PARTNERS LTD. 47 QUEEN ANNE STREET LONDON W1G9JG UNITED KINGDOM [REDACTED]
907 CMCJL LLC DAVID M. FLEMING 440 S LASALLE ST, SUITE 1701 CHICAGO IL 60605 UNITED STATES [REDACTED]
908 CNH MASTER ACCOUNT L.P. TWO GREENWICH PLAZA GREENWICH CT 6830 UNITED STATES [REDACTED]
909 CNI CHARTER FUNDS RICH GERSHEN 400 N. ROXBURY DR. BEVERLY HILLS CA 90210 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CO TA NELSON BARNES FBO JENNIFER; CHRISTOPHER A. LYNCH
910 ROBERT A BERGHOFF REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CHRISTOPHER A. LYNCH
CO TR U/W K/J NEWBOLD - PPA-LCC; REED SMITH LLP AND/OR
911 MARIAMNE M RUBLEE CURRENT TRUSTEE(S) 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
912 CO TUW ISABELLE COCHRAN FBO INA C/O BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CO TUW JAMES W MACDONALD JR CHRISTOPHER A. LYNCH
913 RES; CONSTANCE K KOENIG REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]

914 CO VALUE EQUITY ARIEL/PACE/PACE SMALL MEDIUM 204 EAST RANDOLPH DR STE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]

915 COASTVIEW EQUITY PARTNERS LP 2301 ROSECRANS AVE, SUITE 4195 EL SEGUNDO CA 90245 UNITED STATES [REDACTED]

916 COBALT TRADING LLC 30 S WACKER DRIVE, SUITE 2020 CHICAGO IL 60606 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O TRUSTEE OF CO-EXEC EST OF
917 CO-EXEC EST OF RONALD WILLIAMS RONALD WILLIAMS 1 HSBC CENTER 23RD FLOOR BUFFALO NY 14203 UNITED STATES [REDACTED]

918 COFFEY BERTHA FBO B COFFEY HOYT-TR [REDACTED]


MASTER FUNDS SPC--MADISON 73 FRONT STREET
919 COGENT INVESTMENT STRATEGIES , LLC STREET P. O. BOX HM 528 HAMILTON HM 12 BERMUDA [REDACTED]

920 COGENT MANAGEMENT INC. C/O WILLIAM STONE NE RADDISSON PLAZA 10TH FLOOR NEW ROCHELLE NY 10801-5767 UNITED STATES [REDACTED]

C/O MILTON L COHEN TR AND/OR


921 COHEN FAM REV LIV TRUST CURRENT TRUSTEE(S) 44-600 MONTEREY AVE., APT. A116 PALM DESERT CA 92260 UNITED STATES [REDACTED]
922 COLBY BARTON COOK UCAUTMA C/O KEITH K COOK 1089 LAURELES DR LOS ALTOS CA 94022 UNITED STATES [REDACTED]
THE HARTFORD
923 COLI POOLED S & P 500 ATTN: MR. ERIC PALMQUIST 200 HOPMEADOW STREET SIMSBURY CT 6089 UNITED STATES [REDACTED]

COLIN T KERR TRUST U/A DTD C/O COLIN T KERR, JULIE M KERR
924 09/02/1977 AND/OR CURRENT TRUSTEE(S) 510 PRAIRIE AVE BARRINGTON IL 60010 UNITED STATES [REDACTED]
925 COLIN THOMAS KERR 63 6TH ST APT 1 CAMBRIDGE MA 2141 UNITED STATES [REDACTED]
C/O TRUSTEE FOR COLLECTIVE
COLLECTIVE INVESTMENT TR FOR EE INVESTMENT TR FOR EE BENEFIT UBS FIDUCIARY TRUST CO.
926 BENEFIT PLANS PLANS 1200 HARBOR BLVD, 6TH FLOOR WEEHAWKEN NJ 7086 UNITED STATES [REDACTED]
COLLECTIVE TRUST OF THE BANK OF
927 NEW YORK C/O CURRENT TRUSTEE(S) ONE WALL ST NEW YORK NY 10286 UNITED STATES [REDACTED]

928 COLLECTORS FUND LP ATTN: WILLIAM C. VERDI 666 FIFTH AVENUE, 34TH FLOOR NEW YORK NY 10103 UNITED STATES [REDACTED]

929 COLLEGE OF THE OZARKS LCV PO BOX 17 POINT COOKOUT MO 65726 UNITED STATES [REDACTED]
COLLEGE OF THE OZARKS, LSV EQUITY
930 ACCT P.O. BOX 17 POINT LOOKOUT MO 65726-0017 UNITED STATES [REDACTED]

COLLEGE RETIREMENT EQUITIES FUND -


931 GLOBAL EQUITIES ACCOUNT 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
COLLEGE RETIREMENT EQUITIES FUND -
932 SOCIAL CHOICE ACCOUNT 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
COLLEGE RETIREMENT EQUITIES FUND -
933 STOCK ACCOUNT 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
COLLEGE RETIREMENT EQUITIES FUND-
934 EQUITY INDEX ACCOUNT 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
COLLEGES OF APPLIED ARTS AND
935 TECHNOLOGY PENSION PLAN 1400-2 QUEEN ST EAST TORONTO ON M5C 3G7 CANADA [REDACTED]
BARRY COLLER M.D., BARBARA NORTHERN TRUST
936 COLLER HOLDINGS, LLC COLLER 1160 PARK AVE 6A NEW YORK NY 10128-1212 UNITED STATES [REDACTED]
ATTN: TRUST DEPT AND/OR
937 COLORADO BUSINESS BANK CURRENT TRUSTEE(S) 821 17 ST DENVER CO 80202 UNITED STATES [REDACTED]
COLORADO PUBLIC EMPLOYEES'
938 RETIREMENT ASSOCIATION ATTN: JENNIFER PAQUETTE, CIO 1301 PENNSYLVANIA ST. DENVER CO 80203-2386 UNITED STATES [REDACTED]
COLUMBIA LARGE CORE QUANTITATIVE
939 FUND C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]

COLUMBIA LARGE CORE QUANTITATIVE


FUND F/K/A RIVERSOURCE LARGE CAP
940 EQUITY FUND C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
COLUMBIA LC INDX (MERGED INTO
COLUMBIA LARGE CORE QUANTITATIVE
941 FUND) C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
COLUMBIA ORTHOPAEDIC GROUP PSP
942 FBO R D CARTER DR RONALD CARTER 1244 SUNSET DR COLUMBIA MO 65203 UNITED STATES [REDACTED]
COLUMBIA STRATEGIC ALLOCATION
943 FUND C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
C/O COLUMBIA INVESTMENT
944 COLUMBIA UNIVERSITY LCV MGMT CO, LLC 405 LEXINGTON AVE, 63RD FLOOR NEW YORK NY 10174 UNITED STATES [REDACTED]
945 COMERICA 500 INDEX FUND - EB 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]
COMERICA 500 LARGECAP INDEX - 584
946 (184) 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]
947 COMERICA BANK 411 LAFAYETTE BLVD. DETROIT MI 48226-3120 UNITED STATES [REDACTED]

948 COMERICA LARGECAP INDEX - 584 (184) 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]
949 COMERICA LARGECAP INDEX - EB 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]

950 COMERICA LARGECAP VALUE INDEX - EB 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]
COMERICA TOTAL US EQUITY INDEX FD.
951 584 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]
952 COMMERCE BANK, N.A. 1000 WALNUT ST., 4TH FL. KANSAS CITY MO 64106 UNITED STATES [REDACTED]

953 COMMERZ MARKETS LLC 2 WORLD FINANCIAL CTR., 31ST FL. NEW YORK NY 10281-1050 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

954 COMMERZBANK CAPITAL MARKETS 2 WORLD FINANCIAL CTR., 31ST FL. NEW YORK NY 10281-1050 UNITED STATES [REDACTED]

COMMONWEALTH OF PA TOBACCO 400 NORTH STREET


955 SETTLEMENT INVESTMENT BOARD KEYSTONE BUILDING 4TH FLOOR HARRISBURG PA 17120 UNITED STATES [REDACTED]
COMMONWEALTH OF PA TREASURY
956 DEPARTMENT FUNDS ROOM 121 FINANCE BUILDING HARRISBURG PA 17120 UNITED STATES [REDACTED]
COMMONWEALTH OF PENNSYLVANIA
PUBLIC SCHOOL EMPLOYEES
957 RETIREMENT SYSTEM CORPORATION BUREAU 401 NORTH STREET, ROOM 206 HARRISBURG PA 17120 UNITED STATES [REDACTED]
COMMONWEALTH OF PENNSYLVANIA
PUBLIC SCHOOL EMPLOYEES'
958 RETIREMENT SYSTEM CORPORATION BUREAU 401 NORTH STREET, ROOM 206 HARRISBURG PA 17101-0125 UNITED STATES [REDACTED]

COMMONWEALTH OF PENNSYLVANIA
959 TUITION ACCOUNT PROGRAM FUND FINANCE BLDG ROOM 126 HARRISBURG PA 17120 UNITED STATES [REDACTED]
COMMUNITY FOUNDATION OF
SARASOTA COUNTY CORPORATE
960 ENDOWMENT FDN 2635 FRUITVILLE RD UNITED STATES [REDACTED]
COMMUNITY FOUNDATION OF
SARASOTA COUNTY TRUST THE NORTHERN TRUST
961 ENDOWMENT FUND COMPANY, AS TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
COMMUNITY FOUNDATION OF
962 WESTERN NORTH CAROLINA PO BOX 1888 ASHEVILLE NC 28802 UNITED STATES [REDACTED]

963 COMMUNITY INSURANCE COMPANY 4361 IRWIN SIMPSON ROAD MASON OH 45040 UNITED STATES [REDACTED]

964 COMMUNITY OF CHRIST CHURCH LCV 6320 LOMAR AVE OVERLAND PARK KS 66202 UNITED STATES [REDACTED]

965 COMMUNITY OF CHRIST PENSION LCV 6320 LOMAR AVE OVERLAND PARK KS 66202 UNITED STATES [REDACTED]
TRUST DIVISION
SHANE CLANTON, ESQ.
GENERAL COUNSEL AND/OR
966 COMPASS BANK CURRENT TRUSTEE(S) 15 S. 20TH ST., S. #100 BIRMINGHAM AL 03523 UNITED STATES [REDACTED]
967 COMPUTERSHARE TRUST CO., N.A. FBO TRIBUNE COMPANY 2 N. LASALLE STREET CHICAGO IL 60602 UNITED STATES [REDACTED]
968 CONAIR CORPORATION 150 MILFORD ROAD EAST WINDSOR NJ 8520 UNITED STATES [REDACTED]
P.O. BOX 31106
969 CONCENTRATED ALPHA PARTNERS LP ACCT: HI RE CAP GENPAR LP CORP CENTRE WEST BAY RD KY1-1205 CAYMAN ISLANDS [REDACTED]
970 CONFIDENTIAL CLIENT [REDACTED]
971 CONFIDENTIAL CLIENT [REDACTED]

972 CONNABLE OFFICE, INC. ATTN: JENNY RANKIN, OPSMGR 136 E MICHIGAN STE 1201 KALAMAZOO MI 49007-3936 UNITED STATES [REDACTED]
CONNECTICUT GENERAL LIFE
973 INSURANCE COMPANY 900 COTTAGE GROVE RD HARTFORD CT 6152 UNITED STATES [REDACTED]
SEPARATE ACCOUNT -
CONNECTICUT GENERAL LIFE EMONMOBIL MASTER CUSTODY
974 INSURANCE COMPANY AGREEMENT 900 COTTAGE GROVE RD HARTFORD CT 6152 UNITED STATES [REDACTED]
CONNECTICUT HEALTH FOUNDATION
975 LCV 100 PEARL STREET HARTFORD CT 6103 UNITED STATES [REDACTED]
ONE INTERNATIONAL PLACE 31ST
976 CONNELL FAMILY PARTNERSHIP TRUST C/O CURRENT TRUSTEE(S) FLOOR BOSTON MA 2110 UNITED STATES [REDACTED]
977 CONRAD C AND SUE C FINK 116 S STRATFORD DR ATHENS GA 30605-3024 UNITED STATES [REDACTED]

978 CONSEILLER MANAGED FUND LIMITED REID HOUSE, 31 CHURCH STREET HAMILTON BERMUDA HAMILTON BERMUDA [REDACTED]
CONSERVATIVE BALANCED PORTFOLIO
A SERIES OF PRUDENTIAL SERIES FND
979 INC 100 MULBERRY STREET NEWARK NJ 7102 UNITED STATES [REDACTED]
CONSOLIDATED EDISON COMPANY OF CEO
980 NEW YORK KEVIN BURKE 4 IRVING PL, RM 1610 NEW YORK NY 10003 UNITED STATES [REDACTED]
CONSOLIDATED EDISON RETIREMENT
981 PLAN 4 IRVING PLACE NEW YORK NY 10003 UNITED STATES [REDACTED]

982 CONSTANCE TOLBERT YESO PO BOX 337 MARTINS FERRY OH 43935-0337 UNITED STATES [REDACTED]

CONSTANCE W SCHNUCK REV TRUST C/O CONSTANCE W SCHNUCK


983 U/A DTD 12-15-93 AND/OR CURRENT TRUSTEE(S) 930 CELLA ROAD SAINT LOUIS MO 63124-1616 UNITED STATES [REDACTED]
984 CONSUMERS ENERGY COMPANY ATTN: DON FORSBLOM ONE ENERGY PLAZA JACKSON MI 49201 UNITED STATES [REDACTED]
CONSUMERS FINANCIAL SVC OF UNION
985 CT 4 WINDING WAY N CALDWELL NJ 07006-4043 UNITED STATES [REDACTED]

NVERTIBLES MIDDLE OFFICE


986 CONVERTIBLES STRATEGIC HOLD C/O KEN STILLER (BVB) 390 GREENWICH STREET 3RD FL NEW YORK NY 10013-2375 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O CHRISTOPHER J. CONWAY,


CONWAY 1992 TRUST U/A DATED ANN W. CONWAY, AND/OR
987 01/16/1992 CURRENT TRUSTEE(S) 267 OLD GREENFIELD RD. PETERBOROUGH NH 03458-1239 UNITED STATES [REDACTED]
COOK COUNTY OFFICERS AND
988 EMPLOYEES ARIEL CAPITAL MANAGEMENT 200 EAST RANDOLPH STE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]

989 COOK COUNTY PENSION FUND 33 NORTH DEARBORN, SUITE 1000 CHICAGO IL 60602 UNITED STATES [REDACTED]
FRIDE
990 COPPER NUGGET, INC. (PLEDGED) ATTN: RICHARDS BURNS 130 W SUPERIOR ST STE 1000 DULUTH MN 55802-2082 UNITED STATES [REDACTED]
C/O LOUIS COPPOLA, BETTY
COPPOLA FAMILY TRUST U/A DTD COPPOLA AND/OR CURRENT
991 11/27/2001 TRUSTEE(S) 1640 8TH AVE SACRAMENTO CA 95818 UNITED STATES [REDACTED]
CORINNE CHANDLER WERDEL TST NO.
992 1 GST NON-EXEMPT QUA C/O TOM WERDEL P.O. BOX 472589 SAN FRANCISCO CA 94147 UNITED STATES [REDACTED]

993 CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
994 CORRIE NORRIS WHITE 5180 HIGHPOINT RD ATLANTA GA 30342-2346 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
995 CORTESE/MOGAVEROJV 1301 6TH AVENUE NEW YORK NY 10019-6022 UNITED STATES [REDACTED]
DUMARESQ HOUSEDUMARESQ
996 COSMOPOLITAN INVESTMENT FUND STREET ST HELIER JERSEY JE2 3RL CHANNEL ISLANDS [REDACTED]
C/O SETH M. KEAN
CO-TUW S R BLACKWOOD FBO CHRISTOPHER A. LYNCH
997 MATTHEW; TERENCE R BLACKWOOD REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
998 COUGAR TRADING LLC [REDACTED]

999 COUNTRY CLUB BANK 9400 MISSION RD PRAIRIE VILLAGE KS 66206 UNITED STATES [REDACTED]
COUNTY EMPLOYEES' AND OFFICERS' ATTN: MARGARET M.
ANNUITY AND BENEFIT FUND OF COOK FAHRENBACH, LEGAL
1000 COUNTY DEPARTMENT 300 N DEARBORN ST RM 1100 CHICAGO IL 60602-3105 UNITED STATES [REDACTED]
500 WEST TEMPLE STREET, ROOM
1001 COUNTY OF LOS ANGELES SAVINGS 432 LOS ANGELES CA 90012 UNITED STATES [REDACTED]
COUTTS US EQUITY INDEX 1FSC DUBLIN 1
1002 PROGRAMME C/O AIB BNY, GUILD ST IRELAND DUBLIN IRELAND [REDACTED]

COX FAMILY EDUCATIONAL TRUST U/A C/O ROSEMARY T COX AND/OR


1003 DTD 08/02/2004 CURRENT TRUSTEE(S) 950 ADMIRALTY PARADE NAPLES FL 34102 UNITED STATES [REDACTED]
1004 CRAIG A FOR ALBERT JR ET AL [REDACTED]

1005 CRAIG BRIMICOMBE 39 ATLANTIC DRIVE LITTLE COMPTON RI 2837 UNITED STATES [REDACTED]
1006 CRAIG G FOR K KNIGHT [REDACTED]

CRAIG P WILLIAMSON REV TRUST U/A C/O CRAIG P WILLIAMSON


1007 DTD 05/16/2006 AND/OR CURRENT TRUSTEE(S) 457 SO MARENGO NBR 13 PASADENA CA 91101 UNITED STATES [REDACTED]
BANK OF AMERICA
C/O BANK OF AMERICA, SETH M. BANK OF AMERICA CORPORATE
CRAIG P. EMMONS, TR U/A FBO CRAIG KEAN AND/OR CURRENT CENTER
1008 P EMMONS TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
1009 CRAIG W DOUGHERTY 1885 SUNSET PLAZA DR LOS ANGELES CA 90069-1313 UNITED STATES [REDACTED]
GIL DICKOFF

1010 CRANE CO MASTER TRUST C/O CURRENT TRUSTEE(S) STAMFORD CT 6902 UNITED STATES [REDACTED]

1011 CRAWFORD COMPANY LLC 700 ELEVENTH STREET (SOUTH) NAPLES FL 34102 UNITED STATES [REDACTED]
CREDIT AGRICOLE CORP. &
1012 INVESTMENT BANK 1301 AVENUE OF THE AMERICAS NEW YORK NY 10019 UNITED STATES [REDACTED]

PO BOX 368 SOUTH ESPLANADE


ST. PETER PORT
GUERNSEY CHANNEL ISLANDS
1013 CREDIT SUISSE (GUERNSEY) LTD GY13Y ST PETER PORT GY13Y CHANNEL ISLANDS [REDACTED]
P.O. BOX 600
1014 CREDIT SUISSE (LUXEMBOURG) SA C/O CREDIT SUISSE ZURICH SWITZERLAND 08070 ZURICH 8070 SWITZERLAND [REDACTED]
ELEVEN MADISON AVENUE, 11TH
1015 CREDIT SUISSE CAPITAL LLC FLOOR NEW YORK NY 10010 UNITED STATES [REDACTED]

1016 CREDIT SUISSE FIRST BOSTON CORPORATION SERVICE COMPANY 80 STATE STREET ALBANY NY 12207-2543 UNITED STATES [REDACTED]
CREDIT SUISSE FIRST BOSTON EUROPE
1017 LTD CSFBEL MAIN (EQUITIES) ONE CABOT SQUARE LONDON E14-4QJ UNITED KINGDOM [REDACTED]
CREDIT SUISSE INTERNATIONAL
1018 (DEALER) ONE CABOT SQUARE LONDON E14 4QJ UNITED KINGDOM [REDACTED]
CS C/F EUROPE LTD
CREDIT SUISSE SECURITIES (EUROPE) FBO MALLET GLOBAL ENHANCED 1 CABOT SQUARE
1019 LTD. LTD. LONDON E14 (GBR), LONDON UNITED KINGDOM [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


CREDIT SUISSE SECURITIES (EUROPE). ATTN: J BAKER (PRIME BROKER 1 CABOT SQUARE
1020 LTD CLIENTS) LONDON E14 (GBR), LONDON UNITED KINGDOM [REDACTED]

1021 CREDIT SUISSE SECURITIES (USA) LLC FAO PEQUOT CAPITAL MGMT INC. 11 MADISON AVENUE, 3RD FLOOR NEW YORK NY 10010-3698 UNITED STATES [REDACTED]
CREDIT SUISSE SECURITIES (USA) LLC
F/K/A CREDIT SUISSSE FIRST BOSTON
1022 LLC 11 MADISON AVENUE NEW YORK NY 10010-3643 UNITED STATES [REDACTED]
1023 CROW REALTY INVESTORS, LP 3819 Maple Avenue Dallas TX 75219 UNITED STATES [REDACTED]
1024 CS ZURICH PARADEPLATZ 8 ZURICH SWITZERLAND 08070 ZURICH 8070 SWITZERLAND [REDACTED]

1025 CSAA IIB AUTOBANK RETIREMENT PLAN 3055 OAK ROAD WALNUT CREEK CA 94597 UNITED STATES [REDACTED]
1026 CSS, LLC (AN ILLINOIS LLC) 175 W. JACKSON BLVD., 4TH FL CHICAGO IL 60604 UNITED STATES [REDACTED]
CSX CORPORATION MASTER TRUST ATTN: RICK PATSY AND/OR CSX CORPORATION
1027 PENSION CURRENT TRUSTEE(S) 500 WATER STREET JACKSONVILLE FL 32202 UNITED STATES [REDACTED]
1028 CTC FUND MANAGEMENT, L.L.C. 440 S. LASALLE ST., 4TH FL. CHICAGO IL 60605 UNITED STATES [REDACTED]
45 MARKET ST, STE 3205 ,2ND FL
,GARDENIA CT
C/O GLOBEOP FINANCIAL CAMANA BAY, GRAND CAYMAN
1029 CTC MASTER FUND, LTD. SERVICES (CAYMAN) LIMITED KY1-9003 CAMAN BAY KY1-9003 CAYMAN ISLANDS [REDACTED]

CTS CORPORATION MASTER ATTN: DONNA BELUSAR AND/OR


1030 RETIREMENT TRUST CURRENT TRUSTEE(S) 905 WEST BOULEVARD NORTH ELKHART IN 46514 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CTUW E WILLIAMSON - JEAN #2; JOHN CHRISTOPHER A. LYNCH
1031 D WILLIAMSON JR REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CTUW E WILLIAMSON - JOHN #2; JOHN CHRISTOPHER A. LYNCH
1032 D WILLIAMSON JR REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CTUW E WILLIAMSON - MARY #3; JOHN CHRISTOPHER A. LYNCH
1033 D WILLIAMSON JR REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O SETH M. KEAN
CTUW GEO G WEINMANN NGS DOM CHRISTOPHER A. LYNCH
1034 EQ; GEORGE G WEINMANN REED SMITH LLP 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
CURATORS OF THE UNIVERSITY OF
1035 MISSOURI 118 UNIVERSITY HALL COLOMBIA MO 65211 UNITED STATES [REDACTED]

C/O EDWARD H OPPENHEIMER


1036 CUST E H OPPENHEIMER TR AND/OR CURRENT TRUSTEE(S) 1501 N STATE PKWY APT 11B CHICAGO IL 60610-5737 UNITED STATES [REDACTED]
ASSET MANAGEMENT INVESTORS
CUST EDWARD E NEISSER MARITAL C/O SHERWIN A ZUCKERMAN LLC
1037 TRUST AND/OR CURRENT TRUSTEE(S) 191 N WACKER DR STE 1501 CHICAGO IL 60606-1899 UNITED STATES [REDACTED]
SER INVESTMENT LP
1038 CUST NEISSER INVESTMENT LP C/O SHERWIN ZUCKERMAN 191 N WACKER DR STE 1500 CHICAGO IL 60606-1899 UNITED STATES [REDACTED]
(N/K/A JPMORGAN CHASE BANK,
1039 CUSTODIAL TRUST CO. N.A.) 101 CARNEGIE CENTER PRINCETON NJ 8540 UNITED STATES [REDACTED]
1040 CUSTOMER FRIENDLY CREATIONS 745 7TH AVE - 2ND FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
1041 CUTLER GROUP, LP 220 BUSH ST/STE 950 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

1042 CYMI EQUITY LP. ATTN: DAVID OSBORNE 6450 SAND LAKE ROAD, SUITE 200 DAYTON OH 45414-2645 UNITED STATES [REDACTED]
1043 CYNTHIA BAKER 1320 MCCAYS LANE MCLEAN VA 22101-1824 UNITED STATES [REDACTED]
CYNTHIA BLOOMGARDEN U/A DTD C/O CYNTHIA BLOOMGARDEN
1044 12/27/2002 TTEE 1890 CLIFTON AVE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
C/O TRUSTEE OF CYNTHIA HARRIS
1045 CYNTHIA HARRIS S G TR 6/13/45 S G TR 6/13/45 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
1046 D E SHAW VALENCE PORTFOLIO LLC 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
1047 D. JEFFREY SWINSON 1185 N MCKINLEY RD LAKE FOREST IL 60045-1324 UNITED STATES [REDACTED]
1048 D.A. DAVIDSON & CO. 8 THIRD ST. N. GREAT FALLS MT 59401 UNITED STATES [REDACTED]

ATTN: MR DARRICK O. ROSS


1049 D.C. RETIREMENT BOARD D.C. RETIREMENT FUNDS 900 7TH STREET NW 2ND FLOOR WASHINGTON DC 20001 UNITED STATES [REDACTED]
1050 D.C. RETIREMENT FD/ALLIANCE 900 7th Street NW, Suite 1020 Washington DC 20001 UNITED STATES [REDACTED]
1051 D.E. SHAW & CO. LP 120 W 45TH ST FL 39 NEW YORK NY 10036-4041 UNITED STATES [REDACTED]
1052 D.E. SHAW & CO., INC. KATHRYN PICKFORD 120 W. 45 ST., 39TH FL. NEW YORK NY 10036 UNITED STATES [REDACTED]
D.E. SHAW VALENCE PORTFOLIOS LLC -
1053 BROAD CORE 120 W 45TH ST FL 39 NEW YORK NY 10036-4041 UNITED STATES [REDACTED]
1054 DAILY NEWS TRIBUNE INC 426 SECOND STREET LASALLE IL 61301 UNITED STATES [REDACTED]
1055 DAIMLERCHRYSLER CORP. 1000 CHRYSLER DRIVE AUBURN HILLS MI 48326 UNITED STATES [REDACTED]

1056 DAIMLERCHRYSLER CORP. VEBA LCV 1000 CHRYSLER DRIVE AUBURN HILLS MI 48326 UNITED STATES [REDACTED]
DALLAS POLICE AND FIRE PENSION 4100 HARRY HINES BOULEVARD,
1057 SYSTEM SUITE 100 DALLAS TX 75219 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O DEREK M. DALTON, KAREN E.
DALTON TRUST AGREEMENT, U/A DTD DALTON AND/OR CURRENT
1058 10/03/2007 TRUSTEE(S) 7622 VIA CAPRI LA JOLLA CA 92037-4036 UNITED STATES [REDACTED]
1059 DAN MURPHY FOUNDATION SANFORD BERNSTEIN 800 W. 6TH ST., STE. 1240 LOS ANGELES CA 90017 UNITED STATES [REDACTED]

1060 DAN MURPHY FOUNDATION 800 WEST 6TH STREET, SUITE 1240 LOS ANGELES CA 90017 UNITED STATES [REDACTED]

DANA CORPORATION PENSION PLANS C/O COREY LUCAS AND/OR GRACE LAKE CORPORATE CENTER
1061 TRUST CURRENT TRUSTEE(S) ONE VILLAGE CENTER DRIVE VAN BUREN MI 48111 UNITED STATES [REDACTED]
1062 DANIEL A MCCAUGHNA FCC AC CUSTODIAN IRA 422 ESSEX PARK CIRCLE FRANKLIN TN 37069 UNITED STATES [REDACTED]
1063 DANIEL A SMITH 14 GLENHOLLOW DR E22 HOLTSVILLE NY 11742 UNITED STATES [REDACTED]
1333 NEW HAMPSHIRE AVE, N.W.
1064 DANIEL AND SUSAN JOSEPH SUITE 400 WASHINGTON DC 20036 UNITED STATES [REDACTED]
1065 DANIEL B. OLDHAM 219 ROBIN HILL RD NASHVILLE TN 37205-3523 UNITED STATES [REDACTED]

1066 DANIEL COHEN AND BARRIE A. KASS 1345 MONTGOMVERY DRIVE DEERFIELD IL 60015-2025 UNITED STATES [REDACTED]

DANIEL E. GELLER TRUST U/A/D C/O DANIEL E GELLER AND/OR


1067 07/19/2006 CURRENT TRUSTEE(S) 3879 BEECHMONT OVAL ORANGE VILLAGE OH 44122-4724 UNITED STATES [REDACTED]
ROLLING
1068 DANIEL G PREZEMBEL 2751 KEVIN LN MEADOWS IL 60008-2177 UNITED STATES [REDACTED]

C/O DANIEL G VOLKMANN III


1069 DANIEL G VOLKMANN III REV TR 3/7/03 AND/OR CURRENT TRUSTEE(S) 3925 FOX FARM RD MISSOULA MT 59802-3079 UNITED STATES [REDACTED]
1070 DANIEL H. BAYLY 7 SAINT JAMES PL NORWALK CT 06853-1827 UNITED STATES [REDACTED]
1071 DANIEL H. RENBERG 8882 COLLINGWOOD DR LOS ANGELES CA 90069 UNITED STATES [REDACTED]
1072 DANIEL J FABIAN Y UNIT 210 PARK RIDGE IL 60068-3295 UNITED STATES [REDACTED]
1073 DANIEL J FABIAN CUST FPO IRA 901 COURTLAND AVE PARK RIDGE IL 60068 UNITED STATES [REDACTED]
1074 DANIEL J HILLARY 7899 RAPHAEL DRIVE DUBUQUE IA 52003-9357 UNITED STATES [REDACTED]
1075 DANIEL J SHEA 600 SCHOOL DR FOX RIVER IL 60021 UNITED STATES [REDACTED]

1076 DANIEL J ZWEIG AND BETH L ZWEIG 7012 BITTERSWEET MOORS CT FORT WAYNE IN 46814-4502 UNITED STATES [REDACTED]
1077 DANIEL J. COLLINS 402 1/2 S. ROYAL ST. ALEXANDRIA VA 22314 UNITED STATES [REDACTED]
DANIEL J. GREENBLATT IRR LIV T U/A C/O LYNNE M GREENBLATT,
1078 DTD 12/11/2003 TRUSTEE 11687 BELLAGIO RD, APT 6 LOS ANGELES CA 90049-2127 UNITED STATES [REDACTED]
1079 DANIEL K KUDO NFS/FMTC ROLLOVER IRA 9809 BIANCA TERR APT B DES PLAINES IL 60016 UNITED STATES [REDACTED]

DANIEL OPAT ET AL, U/A DTD C/O DANIEL OPAT, TRACY OPAT
1080 08/31/2006 AND/OR CURRENT TRUSTEE(S) 8331 CASTLE DR MUNSTER IN 46321 UNITED STATES [REDACTED]
429 GREENWICH STREET
1081 DANIEL OSORIO APT 4A NEW YORK NY 10013-2052 UNITED STATES [REDACTED]
1082 DANIEL R. REESE 127 MOOREHALL DR PHOENIXVILLE PA 19460 UNITED STATES [REDACTED]

PERSHING LLC AS CUSTODIAN


1083 DANIEL S JURSA ROLLOVER ACCOUNT 7706 N HARLEM AVE NILES IL 60714 UNITED STATES [REDACTED]
1084 DANIEL S. GREGORY C/O WELCH & FORBES LLC 45 SCHOOL STREET BOSTON MA 2116 UNITED STATES [REDACTED]
DANIEL S. JURSA IRA FBO DANIEL S.
JURSA PTC AS CUSTODIAN ROLLOVER
1085 ACCOUNT 7706 N. HARLEM AVE. NILES IL 60714-4704 UNITED STATES [REDACTED]

C/O LISA F GRUMHAUS AND/OR


1086 DANIEL WHITNEY YOUNG GIFT TRUST CURRENT TRUSTEE(S) 21 SUNSET ROAD DARIEN CT 06820-3527 UNITED STATES [REDACTED]
1119 COPENHAGEN
1087 DANSKE BANK HOLMENS KANAL 2-12 DENMARK COPENHAGEN DENMARK [REDACTED]

1088 DARBY J DOUGLAS FOR JAMES REM TR C/O CURRENT TRUSTEE(S) [REDACTED]
EDWARD D JONES & CO
1089 DARELL F KUENZLER CUSTODIAN 4509 MORSE AVE STUDIO CITY CA 91604 UNITED STATES [REDACTED]
1090 DARRELL F. KUENZEL IRA EDWARD D. JONES & CO. 4509 MORSE AVE STUDIO CITY CA 91604-1008 UNITED STATES [REDACTED]
C/O JAMES PITNEY AND/OR
1091 DARRIN MARITAL TRUST CURRENT TRUSTEE(S) P.O. BOX 1945 MORRISTOWN NJ 7962 UNITED STATES [REDACTED]
1092 DARYL V DICHEK 101 AMIGO RD SOQUEL CA 95073 UNITED STATES [REDACTED]
ONE JAMES CTR., STE. 1100
1093 DAVENPORT & CO. LLC 901 EAST CARY ST. RICHMOND VA 23219 UNITED STATES [REDACTED]
C/O DAVID A. & LOIS A.
DAVID & LOIS LIEBERMAN TR SL-237, LIEBERMAN AND/OR CURRENT
1094 CUSTODIAN TRUSTEE(S) 1020 GROVE ST APT 602 EVANSTON IL 60201-4235 UNITED STATES [REDACTED]

DAVID & TEDDI BAGGINS TR 7E-124, C/O TEDDI E. BAGGINS AND/OR


1095 CUSTODIAN CURRENT TRUSTEE(S) 2136 EUNICE ST BERKELEY CA 94709-1451 UNITED STATES [REDACTED]
1096 DAVID A DICHEK 5726 63RD AVE NE SEATTLE WA 98105 UNITED STATES [REDACTED]
1097 DAVID B LEICHENGER 10115 BRIDLEVALE DR LOS ANGELES CA 90064 UNITED STATES [REDACTED]
1098 DAVID C DE SIEYES 35 OLD POWERHOUSE RD FALMOUTH ME 04105-1615 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

CHARLES PRATT & COMPANY LLC


1099 DAVID C. TWICHELL RICH COSTER 355 LEXINGTON AVE NEW YORK NY 10017-6603 UNITED STATES [REDACTED]

DAVID D GRUMHAUS 1990 TRUST U/A C/O DAVID D GRUMHAUS


1100 DTD 03/26/1990 AND/OR CURRENT TRUSTEE(S) 197 N GREEN BAY RD LAKE FOREST IL 60045 UNITED STATES [REDACTED]
DAVID D GRUMHAUS III TRUST UAD
1101 12/23/95 C/O LISA G. HAAS TTEE 21 SUNSET RD. DARIEN CT 06820-3527 UNITED STATES [REDACTED]

1102 DAVID D. AND CYNTHIA M. BROWN 7086 W. BROWNS HILL RD. COVINGTON IN 47932 UNITED STATES [REDACTED]
DAVID D. WILLIAMS AND SANDRA L.
1103 WILLIAMS JTWROS 415 S GARFIELD AVENUE HINSDALE IL 60521 UNITED STATES [REDACTED]

DAVID E NEISSER IRREVOCABLE TRUST C/O JUDITH E NEISSER AND/OR


1104 DATED 8-14-83 CURRENT TRUSTEE(S) 132 E DELAWARE PL APT 6201 CHICAGO IL 60611-1428 UNITED STATES [REDACTED]
1105 DAVID ERTEL AND BETH ERTEL 16 TAHITI BEACH ISLAND RD CORAL GABLES FL 33143-6540 UNITED STATES [REDACTED]
1106 DAVID F ANTHONY NFS/FMTC SEP IRA 205 E PRAIRIE AVE WHEATON IL 60187 UNITED STATES [REDACTED]

DAVID FRANK & MARESSA C FRANK C/O DAVID D. FRANK AND/OR 18 KOOI RD
1107 TRUST HC 31 TR UA 12/13/89 CURRENT TRUSTEE(S) PO BOX 939 RANCHESTER WY 82839-8506 UNITED STATES [REDACTED]
DAVID FRANK & WAYNE C FRANK C/O DAVID D FRANK AND/OR
1108 TRUST UA 12/13/89 HC 31 CURRENT TRUSTEE(S) 18 KOOI RD PO BOX 939 RANCHESTER WY 82839-8506 UNITED STATES [REDACTED]
DAVID GREENSPAHN TOD HERBERT
1109 GREENSPAHN 3 COLTON LANE NORTHFIELD IL 60093-3501 UNITED STATES [REDACTED]

US BANK AS TRUSTEE C/O TRUST


1110 DAVID H COFRIN TRUST LEGAL COUNSEL EP-MN-WS4L 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
103 S. WEST ST.
1111 DAVID H JACOBY P.O. BOX 258 SUBLETTE IL 61367 UNITED STATES [REDACTED]
1112 DAVID HOCHBERG 1385 YORK AVENUE APT 32J NEW YORK NY 10021-3939 UNITED STATES [REDACTED]
1113 DAVID J EDWARDS 9 OLD COACH DRIVE S BARRINGTON IL 60010-9566 UNITED STATES [REDACTED]
DAVID J TROCCOLI AND JANICE E
1114 TROCCOLI JT TEN 1235 S HAMILTON ELMHURST IL 60126 UNITED STATES [REDACTED]
1115 DAVID JEFF AND CARMELA SHAW 1599 BLUESTEM LANE GLENVIEW IL 60026 UNITED STATES [REDACTED]
C/O TRUSTEE FOR DAVID L.
DAVID L. NELSON, DAVID L. NELSON NELSON REVOCABLE TRUST
1116 REVOCABLE TRUST 02/11/91 U-A 02/11/91 U-A 4351 W COLLEGE AVE, SUITE 218 APPLETON WI 54914-3928 UNITED STATES [REDACTED]
DAVID LEIGHTON TAYLOR REV. U/A/D
1117 09-09-2004 C/O DAVID L. TAYLOR TTEE 8582 SUMMERVILLE PLACE ORLANDO FL 32819-3929 UNITED STATES [REDACTED]
1118 DAVID M BRUNS 3101 CHEVERS DR GLEN MILLS PA 19342 UNITED STATES [REDACTED]

DAVID M JACOBS REVC LVG TST U/A C/O DAVID M. JACOBS AND/OR E
1119 DTD 05/08/90 CURRENT TRUSTEE(S) 4479 BARCHESTER DR BLOOMFIELD MI 48302 UNITED STATES [REDACTED]

1120 DAVID MAZZULLO ONE FAWCETT PLACE, SUITE 290 GREENWICH CT 06830-6553 UNITED STATES [REDACTED]
1121 DAVID P. MILLER 15 CRESTWOOD TER DAVENPORT IA 52803-3718 UNITED STATES [REDACTED]
1122 DAVID S MORRISON 3856 MIDDLETOWN AVE CINCINNATI OH 45220-1127 UNITED STATES [REDACTED]
DAVID S ROSENBERG AND CYNTHIA
1123 ROSENBERG 1323 DEVONSHIRE BUFFALO GROVE IL 60089-1127 UNITED STATES [REDACTED]
DAVID S ROSENBERG CUST FOR ABBY R
ROSENBERG UNDER THE IL UNIF TRSF
1124 TO MINORS ACT 1323 DEVONSHIRE BUFFALO GROVE IL 60089-1127 UNITED STATES [REDACTED]
DAVID S ROSENBERG CUST FOR CARLY E
ROSENBERG UNDER THE IL UNIF TRSF
1125 TO MINORS ACT 1323 DEVONSHIRE BUFFALO GROVE IL 60089-1127 UNITED STATES [REDACTED]
1126 DAVID SIU 3422 PRESTWICK LANE NORTHBROOK IL 60062-5037 UNITED STATES [REDACTED]
1117 E. PUTNAM AVE.
1127 DAVID T.K. LU #320 RIVERSIDE CT 06878-1333 UNITED STATES [REDACTED]
ATTN: DEEN DAY SAUNDERS OR 4725 PEACHTREE CORNERS
1128 DAY FAMILY LLLP ROBERT L. WILLIAMS CIRCLE, STE 300 NORCROSS VA 30092 UNITED STATES [REDACTED]
DB AG EQUITY SWAPS OFFSHORE CONSOLIDATED ACCOUNT I
1129 CONSOLIDATED ACCOUNT I DEUTSCHE BANK SEC INC 31 WEST 52 ST. NEW YORK NY 10019 UNITED STATES [REDACTED]
1130 DBAG LONDON 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
DBAG LONDON DB ALTERNATIVE
1131 TRADING INC. A/C US OPTIONS 270 PARK AVE. NEW YORK NY 10005 UNITED STATES [REDACTED]
1132 DBAG LONDON RIPLEY INDEX 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]

1133 DBAG LONDON RIPLEY SPX LNG-AUTO 60 WALL STREET FLOOR 4 NEW YORK NY 10005 UNITED STATES [REDACTED]

1134 DBAG LONDON RIPLEY SPX SHT-AUTO 60 WALL STREET FLOOR 4 NEW YORK NY 10005 UNITED STATES [REDACTED]
DBAG LONDON SEF SWAP HEDGE
1135 ACCOUNT 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
1136 DBAG MAP TRADING ACCOUNT 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]

1137 DBAG MAPS PROVIDENT ADVISORS LLC 60 WALL STREET, 13TH FLOOR NEW YORK NY 10005 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

1138 DBAG WESTCHESTER CAP MGMT INC. 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]

C/O GOLDMAN SACHS ASSET CHRISTCHURCH COURT


1139 DBI FONDS HPT USV MANAGEMENT INTERNATIONAL 10-15 NEWGATE STREET LONDON EC1A 7HD UNITED KINGDOM [REDACTED]
1345 AVENUE OF THE AMERICAS
1140 DBSO SECURITIES LTD. 29TH FLOOR NEW YORK NY 10105-0302 UNITED STATES [REDACTED]
ST. PAULS GATE, NEW STREET
ST. HELIER JE4 8ZB JERSEY
1141 DBX RISK ARBITRAGE 7 FUND CHANNEL ISLAND CHANNEL ISLANDS [REDACTED]
BANK OF AMERICA CORPORATE
C/O BANK OF AMERICA AND/OR CENTER
1142 DE GROOT FAMILY TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
1143 DE PAUL UNIVERSITY 1 EAST JACKSON BLVD CHICAGO IL 60604 UNITED STATES [REDACTED]

C/O J DE WERD, M DE WERD


1144 DE WERD TRUST U/A DTD 05/04/1998 AND/OR CURRENT TRUSTEE(S) PO BOX 277 LOS OLIVOS CA 93441 UNITED STATES [REDACTED]
1145 DEAN L. DAVENPORT P. O. BOX 22040 LITTLE ROCK AR 72221 UNITED STATES [REDACTED]
C/O LEE U GILLESPIE C/F DEAN P
GILLESPIE UND CT UNIF TFRS TO
1146 DEAN P GILLESPIE MIN ACT 835 PONUS RIDGE ROAD NEW CANAAN CT 6840 UNITED STATES [REDACTED]

1147 DEANN K RILEY AND DAVID L RILEY JT TEN 10200 W VIRGINIA AVE DENVER CO 80226 UNITED STATES [REDACTED]
1148 DEBORAH FEDYNAK 10805 N BANK RD RICHMOND VA 23238 UNITED STATES [REDACTED]
JEFFREY MARTIN FEDYNAK
1149 DEBORAH FEDYNAK C/F UGMA/MD 10805 N BANK RD RICHMOND VA 23238 UNITED STATES [REDACTED]
595 MADISON AVENUE, 17TH
1150 DEBORAH L BRICE C/O JOHN LEVIN FLOOR NEW YORK NY 10022-1907 UNITED STATES [REDACTED]
1151 DEBORAH P GREEN PO BOX 434 BRUNSWICK ME 4011 UNITED STATES [REDACTED]
1152 DEBRA A. GASTLER 4236 BAKMAN AVENUE STUDIO CITY CA 91602-3007 UNITED STATES [REDACTED]

DEBRA A. GENTINE 2004 REVOCABLE C/O WILLIAM & DORIAN JORDAN


1153 TRUST U/A/D 06/16/2004 AND/OR CURRENT TRUSTEE(S) 928 E. KRAMER LANE APPLETON WI 54915-4580 UNITED STATES [REDACTED]
1154 DEBRA A. MARTHEY THE J.M. SMUCKER COMPANY STRAWBERRY LANE ORRVILLE OH 44667 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
IRA IRA ROLLOVER DTD
06/23/1999 C/O CURRENT
1155 DEBRA ANN AURAND TRUSTEE(S) 1017 DEVONSHIRE DRIVE SYCAMORE IL 60178 UNITED STATES [REDACTED]
DEBRA CONTARINO AND THERESA
1156 KASLER THERESA KASLER JT-TEN 6632 17TH AVENUE BROOKLYN NY 11204 UNITED STATES [REDACTED]
MT CRETED
1157 DEBRA J HOLMES BOX 5044 BUTTE CO 81224 UNITED STATES [REDACTED]
1158 DEEPAK AGARWAL 30 AMERICANA CT ROSELLE IL 60172 UNITED STATES [REDACTED]
DEEPHAVEN CAPITAL MANAGEMENT KIRKLAND & ELLIS LLP
1159 LLC MATTHEW SOLUM 601 LEXINGTON AVENUE NEW YORK NY 10005-2836 UNITED STATES [REDACTED]
309 GT UGLAND HOUSE SOUTH
1160 DEEPHAVEN EVENT TRADING LTD. CHURCH ST GEORGE TOWN CAYMAN ISLANDS [REDACTED]
DEEPHAVEN GROWTH OPPORTUNITIES H.W.R SERVICES GRAIGMUIR PO BOX 71 BRITISH VIRGIN
1161 TRADING, LTD. CHAMBERS ROAD TOWN, TORTOLA BVI ROAD TOWN ISLANDS [REDACTED]

1162 DEERE & COMPANY LARGE CAP VALUE ONE JOHN DEERE PLACE MOLINE IL 61265 UNITED STATES [REDACTED]
DEERE & COMPANY WELFARE BENEFIT
1163 TRUST #1 C/O CURRENT TRUSTEE(S) ONE JOHN DEERE PLACE MOLINE IL 61265 UNITED STATES [REDACTED]

MANUEL J. MALOOF CENTER


1164 DEKALB COUNTY ATTN: JOANNE M. BURTON 1300 COMMERCE DRIVE 5TH FLR DECATUR GA 30030 UNITED STATES [REDACTED]
1165 DEL MAR ASSET MANAGEMENT, LP 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3832 UNITED STATES [REDACTED]
1166 DEL MAR MASTER FUND ATTN: RICK LOSHIAVO 711 5TH AVE NEW YORK NY 10022 UNITED STATES [REDACTED]

C/O ALBERT M DELAPLANTE,


DELAPLANTE FAMILY TRUST U/A DTD HORTENSE MARY DELAPLANTE
1167 07/27/96 AND/OR CURRENT TRUSTEE(S) 1909 YACHT RESOLUTE NEWPORT BEACH CA 92660 UNITED STATES [REDACTED]
C/O TRUSTEE OF DELAWARE
DELAWARE CHARTER GUARANTEE CHARTER GUARANTEE TRUST
TRUST COMPANY TR FBO THOMAS J COMPANY TR FBO THOMAS J
1168 BURKE JR IRA BURKE JR IRA 200 S WACKER DR STE 3300 CHICAGO IL 60606 UNITED STATES [REDACTED]
C/O DOROTHY L. DRUMMEY,
DELD FAMILY FOUNDATION TR UAD PAUL BOURDEAU, AND/OR
1169 9/30/02 CURRENT TRUSTEE(S) 18 ZELL STREET EAST FALMOUTH MA 02536-2449 UNITED STATES [REDACTED]

DELOS INSURANCE COMPANY N/K/A 120 WEST 45TH STREET 36TH


1170 IMPERIUM INSURANCE COMPANY FLOOR NEW YORK NY 10036 UNITED STATES [REDACTED]
1171 DEMETRIOS G GEANON IRA C/O DEMETRIOS G GEANON 1132 COMPTON PT ADDISON IL 60101 UNITED STATES [REDACTED]
1172 DENISE MECK SEPARATE PROPERTY 2128 WIMBERLY LN AUSTIN TX 78735 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 36 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


DENISE PALMER REVOCABLE TRUST
1173 U/A/D 10-28-1991 C/O DENISE E PALMER, TRUSTEE 4606 W BEACH PARK DRIVE TAMPA FL 33609-3705 UNITED STATES [REDACTED]
1174 DENNIS E AND JOAN E THOMAS 15012 S 81ST COURT ORLAND PARK IL 60462 UNITED STATES [REDACTED]
1175 DENNIS EUGENE DE HAAS 4549 ALBURY AVE LAKEWOOD CA 90713-2540 UNITED STATES [REDACTED]
1176 DENNIS J BRITT 101 W 3RD ST DAVENPORT IA 52801-1411 UNITED STATES [REDACTED]
DENNIS J FITZSIMONS TRUST U/A DTD
1177 03/29/2001 C/O DENNIS J. FITZSIMONS TTEE 72 WOODLEY RD WINNETKA IL 60093-3747 UNITED STATES [REDACTED]
DENNIS J FITZSIMONS TRUST U/A DTD
1178 03/29/2001 C/O DENNIS J FITZSIMONS TTEE 72 WOODLEY RD WINNETKA IL 60093 UNITED STATES [REDACTED]
C/O ROBERT W BAIRD & CO INC,
1179 DENNIS J LAYNE ROLLOVER IRA TRUSTEE PO BOX 530 MUSKEGO WI 53150 UNITED STATES [REDACTED]
1180 DENNIS J. DREBSKY 7 GLEN HILL CT DIX HILLS NY 11746 UNITED STATES [REDACTED]
1181 DENNIS J. LAYNE ROLLOVER IRA C/O DENNIS J. LAYNE 16190 KELLY WOODS DRIVE FORT MYERS FL 33908 UNITED STATES [REDACTED]

1182 DENNIS S. BUNDER 50 SUTTON PLACE SOUTH APT #5J NEW YORK NY 10022-4182 UNITED STATES [REDACTED]
1183 DENNIS W HETLER MSSB CUSTODIAN 161 N CLARK STREET STE 2210 CHICAGO IL 60601-3221 UNITED STATES [REDACTED]
1184 DEPAUL UNIV - LSV MGMT DEPAUL UNIVERSITY 25 EAST JACKSON BLVD CHICAGO IL 60604 UNITED STATES [REDACTED]
DEPFA BANK PLC(HYPO REAL ESTATE 3 HARBOURMASTER PLACE
1185 BANK INT'L.) IFSC DUBLIN I.F.S.C. DUBLIN 1 IRELAND [REDACTED]
1186 DERIVATIVES, EQUITY SEFUSD 787 SEVENTH AVENUE NEW YORK NY 10019 UNITED STATES [REDACTED]
1187 DESERET TRUST CO. C/O CURRENT TRUSTEE(S) 30 E. 100 S, STE. 900 SALT LAKE CITY UT 84111-1900 UNITED STATES [REDACTED]
1 COMPLEXE DESJARDINS,
CASE PORTAL 34,
1188 DESJARDINS AMERICAN EQUITY VAL SUCC. DEJARDINS MONTREAL QC H5B 1E4 CANADA [REDACTED]
DET ED QUALIFIED NUCLEAR
1189 DECOMMISSIONING TRUST C/O CURRENT TRUSTEE(S) 2000 SECOND AVENUE- 876 WCB DETROIT MI 48226 UNITED STATES [REDACTED]
DETROIT FREE PRESS NEWSPAPER
1190 GUILD LCV 700 TOWER DRIVE, STE 300 TROY MI 48098 UNITED STATES [REDACTED]
DETROIT MEDICAL CENTER
CONSOLIDATED PENSION PLAN AND ATTN: TERESE DECLERCQ AND/OR ORCHESTRA PLACE, 3663
1191 MASTER RETIREMENT TRUST CURRENT TRUSTEE(S) WOODWARD AVE DETROIT MI 48201 UNITED STATES [REDACTED]

THE DETROIT MEDICAL CENTER,


1192 DETROIT MEDICAL CENTER INSURANCE 3663 WOODLAND AVE DETROIT MI 48201 UNITED STATES [REDACTED]
DETROIT POLICEMAN AND FIREMAN
1193 RETIREMENT SYSTEM 2 WOODWARD AVE RM 908 DETROIT MI 48226 UNITED STATES [REDACTED]
DEUTSCHE ASSET MANAGEMENT
1194 (SCUDDER) ATTN: CHARLIE RIZZO NE BEACON STREET BOSTON MA 02108-3106 UNITED STATES [REDACTED]
1195 DEUTSCHE BANK A.G. 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
23 GREAT WINCESTER STREET
LONDON EC2N 2DB
1196 DEUTSCHE BANK AG AMSTERDAM MANAGING AGENT UNITED KINGDOM LONDON EC2P 2AX UNITED KINGDOM [REDACTED]
JEFFREY A. RUIZ FRANKFURT AM
1197 DEUTSCHE BANK AKTIENGESELLSCHAFT DIRECTOR TAUNUSANLAGE 12 MAIN 60325 Germany [REDACTED]
DEUTSCHE BANK AQRREV FAO AQR
1198 CAPITAL AQRREV 60 WALL ST NEW YORK NY 10005-2836 UNITED STATES [REDACTED]
1199 DEUTSCHE BANK SECURITIES INC. 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
RICHARD H. WALKER, ESQ.
1200 DEUTSCHE BANK SECURITIES, INC. 60 WALL STREET NEW YORK NY 10000 UNITED STATES [REDACTED]
WINCHESTER HOUSE
1201 DEUTSCHE BANK USA DEUTSCHE BANK AG 1 GREAT WINCHESTER STREET LONDON EC2N 2DB UNITED KINGDOM [REDACTED]
VON-GABLENZ-STRASSE 2-6
50679 COLOGNE
1202 DEUTSCHE LUFTHANSA AG AXEL TILLMANN GERMANY COLOGNE 50679 GERMANY [REDACTED]
DEUTSCHE SHELL PENSIONEN
1203 TREUHAND E.V. ("DSPT") SUHRENKAMP 71-77 HAMBURG 22335 GERMANY [REDACTED]
1204 DEVIN J MURPHY 714 POTOMAC STREET ALEXANDRIA VA 22314 UNITED STATES [REDACTED]
1000 BRUXELLES
1205 DEXIA BANK BOULEVARD PACHECO 44 BELGIUM BRUXELLES BELGIUM [REDACTED]
LEHMAN BROTHERS INC
1206 DF MEDIA 1301 6TH AVENUE NEW YORK NY 10019-6022 UNITED STATES [REDACTED]
DFA U.S. CORE EQUITY FUND OF 155 WELLINGTON STREET WEST,
1207 DIMENSIONAL FUNDS 7TH FLOOR TORONTO M5V 3L3 CANADA [REDACTED]
DFA U.S. VECTOR EQUITY FUND OF 155 WELLINGTON STREET WEST,
1208 DIMENSIONAL FUNDS 7TH FLOOR TORONTO M5V 3L3 CANADA [REDACTED]
7600 EAST DOUBLETREE RANCH
1209 DFE ASSET MGMT, LLC DF ENTERPRISES RD, SUITE 250 SCOTTSDALE. AZ 85258 UNITED STATES [REDACTED]

200 BAY ST STE 3201 PO BX 165


TORONTO M5J2J4 ON
ROYAL BANK PLAZA SOUTH TOWER
1210 DGAM HERITAGE ABSOLUTE RETURN MASTER FUND CANADA (CAN), ON TORONTO ON M5J 2J4 CANADA [REDACTED]
1211 DIA MID CAP VALUE PORTFOLIO TRANSAMERICA ASSET MGMT 570 CARILLON PARKWAY ST PETERSBURG FL 33716-1202 UNITED STATES [REDACTED]
1212 DIAMOND CONSOLIDATED L.P. C/O MR TERRY DIAMOND 1 N FRANKLIN ST, STE 900 CHICAGO IL 60606-3461 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1213 DIAMOND FAMILY FOUNDATION C/O TERRY DIAMOND 1 N FRANKLIN ST, STE 900 CHICAGO IL 60606-3461 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
DIAMONDBACK CAPITAL CORPORATION TRUST CENTER
1214 MANAGEMENT, LLC 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
TMS/ITS SETT A/C FOR P.O. BOX 1234
1215 DIAMONDBACK MASTER FUND LTD. QUEENSGATE HOUSE SOUTH CHURCH STREET GEORGE TOWN KY1-1108 CAYMAN ISLANDS [REDACTED]
4TH FLOOR CRICKET SQ
1216 DIAMONDBACK MASTER FUND LTD. CENTURY YARD HUTHINGS DRIVE GEORGE TOWN KY1-1108 CAYMAN ISLANDS [REDACTED]
1217 DIANA L. BONVEGNA CGM IRA CUSTODIAN 2430 HIGHTEE CT CROFTON MD 21114-2551 UNITED STATES [REDACTED]
DIANA NEWELL TOD AND STEVEN R
1218 NEWELL 2214 SUNSHINE CIRCLE SO PALM SPRINGS CA 92264-8256 UNITED STATES [REDACTED]
1219 DIANE BUCHANAN WILSEY 2352 PINE STREET SAN FRANCISCO CA 94115-2715 UNITED STATES [REDACTED]

1220 DIANE D MURPHY PO BOX 1636 CENTER HARBOR NH 3226 UNITED STATES [REDACTED]
1221 DIANE FILIPPI 370 FRANCISCO SAN FRANCISCO CA 94133-1910 UNITED STATES [REDACTED]
1222 DIANE SCLAFANI 1038 FOREST AVENUE RIVER FOREST IL 60305 UNITED STATES [REDACTED]

C/O SHIRLEY DICHEK AND/OR


1223 DICHEK FAMILY TRUST U/A 12/11/74 CURRENT TRUSTEE(S) 100 BAY PL APT 1807 OAKLAND CA 94610 UNITED STATES [REDACTED]

1224 DICTAPHONE CORPORATION ONE ELMCROFT ROADMSC 63-03 STAMFORD CT 6926 UNITED STATES [REDACTED]

1225 DIGEL FAMILY INVESTMENT CO. LLC 24 VAN BURAN AVE WEST HARTFORD CT 06107-2751 UNITED STATES [REDACTED]

MARCELLENE MALOUF AND/OR DII INDUSTRIES, LLC


1226 DII INDUSTRIES LLC ASBESTOS PI TRUST CURRENT TRUSTEE(S) PO BOX 821628 DALLAS TX 75382 UNITED STATES [REDACTED]
1227 DILLON SMITH 13401 POND APPLE DR E NAPLES FL 34119 UNITED STATES [REDACTED]

FRIEDMAN & HUEY ASSOCIATES


1228 DINA ALBRIGHT TR-TIMES MIRROR TROY GASS 1313 W. 175TH STREET HOMEWOOD IL 60430 UNITED STATES [REDACTED]
795 MAIN STREET
1229 DIOCESE OF BUFFALO LAY PENSION LCV THE CATHOLIC CENTER BUFFALO NY 14203 UNITED STATES [REDACTED]

1230 DIOCESE OF TRENTON-PENSION FUND 701 LAWRENCEVILLE ROAD LAWRENCEVILLE NJ 8638 UNITED STATES [REDACTED]
1231 DIRECT EDGE ECN LLC FIRM TRADING 545 WASHINGTON BLVD. JERSEY CITY NJ 7310 UNITED STATES [REDACTED]
545 WASHINGTON BLVD
1232 DIRECT EGE ECN A-F FIRM TRADING ACCOUNT 4TH FLOOR JERSEY CITY NJ 7310 UNITED STATES [REDACTED]
DIRECTOR'S GUILD OF AMERICA 8436 WEST THIRD STREET
1233 PRODUCER PENSION TRUST C/O CURRENT TRUSTEE(S) SUITE 900 LOS ANGELES CA 90048-4189 UNITED STATES [REDACTED]
DANIEL D. O’NEILL 33 WHITEHALL STREET, 10TH
1234 DIREXION FUNDS FLOOR NEW YORK NY 10004 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
70 WEST MADISON STREET, SUITE
1235 DIREXION FUNDS 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
DIREXION FUNDS TRUST (EVOLUTION 70 WEST MADISON STREET, SUITE
1236 ALL CAP EQUITY FUND) C/O CURRENT TRUSTEE(S) 3100 [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
DIREXION FUNDS TRUST (EVOLUTION 70 WEST MADISON STREET, SUITE
1237 LARGE CAP FUND) C/O CURRENT TRUSTEE(S) 3100 [REDACTED]
PATRICK J. RUDNICK 33 WHITEHALL STREET, 10TH
1238 DIREXION INSURANCE TRUST FLOOR NEW YORK NY 10004 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
70 WEST MADISON STREET, SUITE
1239 DIREXION INSURANCE TRUST C/O CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]
PAULA WORLITZ AND/OR DISTRICT #9 PEN-INTECH
1240 DISTRICT #9 IAMAW PENSION TRUST FD CURRENT TRUSTEE(S) 12365 ST CHARLES ROCK RD BRIDGETON MO 63044 UNITED STATES [REDACTED]

DISTRICT 1199J NEW JERSEY HEALTH


CARE EMPLOYERS PENSION PLAN A/K/A
DISTRICT 1199J NEW JERSEY HEALTH
1241 CARE EMPLOYERS PENSION FUND 9-25 ALLING STREET, 4TH FLOOR NEWARK NJ 7102 UNITED STATES [REDACTED]
HARVARD BUSINESS SERVICES,
1242 DL PARTNERS LP INC. 25 BROWN AVE HOLYOKE MA 1040 UNITED STATES [REDACTED]

C/O MS. DIANE L SILVA AND/OR


1243 DLD FAMILY LLLP CURRENT TRUSTEE(S) 7316 VALENCIA DRIVE BOCA RATON FL 33433-7406 UNITED STATES [REDACTED]
200 EAST 69 STREET
1244 DLD PARTNERS PENTHOUSE B NEW YORK NY 10021 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


DMC INSURANCE CO. LTD. MASTER ORCHESTRA PLACE, 3663
1245 CUSTODY AGREEMENT TERESE DECLERCQ WOODWARD AVE DETROIT MI 48201 UNITED STATES [REDACTED]
NEWTONLAAN 71-77 POSTBUS
85344
STICHTING PENSIOENFUNDS 3508 AH UTRECHT
1246 DOCTORS PENSION FUND SERVICES VOOR HUISARTEN NETHERLANDS UTRECHT NETHERLANDS [REDACTED]
1247 DODGE & COX THOMAS M. MISTELE 555 CALIFORNIA ST. 40TH FL. SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
1248 DOHENY EYE INSTITUTE DEVELOPMENT OFFICE 1450 SAN PABLO STREET LOS ANGELES CA 90033-4500 UNITED STATES [REDACTED]
DOLLSEY SEYMOUR RAPPORT UAD C/O MARJORIE ROZMAN AND
1249 5/6/88 FBO DANI Y ROZMAN NANETTE ROSENBERG TTEES 229 PARK AVE. N CALDWELL NJ 07006-4291 UNITED STATES [REDACTED]
1250 DOLORES C. MIERKIEWICZ 2618 HAWTHORNE ST FRANKLIN PARK IL 60131-3228 UNITED STATES [REDACTED]

C/O DOLORES H RUSS AND/OR


1251 DOLORES H RUSS TRUST CURRENT TRUSTEE(S) 2380 KEMP ROAD DAYTON OH 45431 UNITED STATES [REDACTED]

DOMINION NUCLEAR CONNECTICUT,


1252 QUAL NDT INVESTMENT POOL 625 LIBERTY AVENUE PITTSBURGH PA 15222-3199 UNITED STATES [REDACTED]
DOMINION RESOURCES RETIREMENT
1253 PLAN 120 TREDEGAR STREET RICHMOND VA 23219 UNITED STATES [REDACTED]
DOMINION RESOURCES, INC. DEFINED
1254 BENEFIT MASTER TRUST C/O CURRENT TRUSTEE(S) 120 TREDEGAR ST. PH RICHMOND VA 23219 UNITED STATES [REDACTED]
OAKMONT MANAGEMENT
1255 DON & IRENE BARON FAM TR 7B-251 C/O CURRENT TRUSTEE(S) 77 OAKMONT DR LOS ANGELES CA 93023-3224 UNITED STATES [REDACTED]
1256 DON E CARTER PO BOX 30684 SEA ISLAND GA 31561-0684 UNITED STATES [REDACTED]
1257 DON H. FELLABAUM, JR. 15100 BIRCHAVEN LANE #128 FINDLAY OH 45840 UNITED STATES [REDACTED]
1258 DON P HAYN JR 407 HAMLIN STREET PARK FOREST IL 60466-1032 UNITED STATES [REDACTED]
C/O DONALD A AGRELLA,
DONALD A AGRELLA AND ELEANOR T ELEANOR T AGRELLA AND/OR
1259 AGRELLA TRUST U/A/D 10-15-88 CURRENT TRUSTEE(S) 2100 KINGS HIGHWAY #979 PORT CHARLOTTE FL 33980 UNITED STATES [REDACTED]
1260 DONALD B. PRELL CGM IRA CUSTODIAN 3023 CAVENDISH DR LOS ANGELES CA 90064-4615 UNITED STATES [REDACTED]
1261 DONALD BARON OAKMONT MANAGEMENT 77 OAKMONT DRIVE LOS ANGELES CA 90049 UNITED STATES [REDACTED]
1262 DONALD C. KRASKA 2608 EVERCREST CT NAPERVILLE IL 60564 UNITED STATES [REDACTED]
DONALD CARL AND SHARRON LOUISE
1263 CRAMER 1110 DALEY PL EDMONDS WA 98020-2913 UNITED STATES [REDACTED]

DONALD CASPER TRUST U/A DTD C/O DONALD CASPER AND/OR


1264 01/27/97 CURRENT TRUSTEE(S) 11517 S OLD PRAGUE PATH PALOS PARK IL 60464 UNITED STATES [REDACTED]

1265 DONALD E GOSS 4807 JOHNSON AVE WESTERN SPRGS IL 60558 UNITED STATES [REDACTED]
DONALD GRENESKO AND MARCIA
1266 GRENESKO JTWROS 130 THORNTREE LN WINNETKA IL 60093 UNITED STATES [REDACTED]
1267 DONALD H NIEDERER 630 SUNSET DRIVE ARGYLE TX 76226-4421 UNITED STATES [REDACTED]
DONALD H RUMSFELD BOARD
DONALD H RUMSFELD BOARD ACCOUNT
1268 ACCOUNT C/O ROBBINS & ASSOCIATES 27 N WACKER DR #526 CHICAGO IL 60606 UNITED STATES [REDACTED]
1269 DONALD HORWITZ 446 6TH ST BROOKLYN NY 11215-3607 UNITED STATES [REDACTED]
13 HIGH POINT CIRCLE N
1270 DONALD J. WIIKEN CGM IRA CUSTODIAN #201 NAPLES FL 34103-4228 UNITED STATES [REDACTED]

DONALD L MILLER TR U/A DTD C/O DONALD L MILLER AND/OR


1271 05/20/1982 CURRENT TRUSTEE(S) 100 LAKESHORE DR APT 1156 N PALM FL 33408 UNITED STATES [REDACTED]

C/O DONALD L MILLER AND/OR


1272 DONALD L MILLER, U/A DTD 05/20/1982 CURRENT TRUSTEE(S) 100 LAKESHORE DR APT 1156 N PALM BEACH FL 33408 UNITED STATES [REDACTED]
C/O DONALD LEE ROSS, NANCY
ANN ROSS, AND/OR CURRENT
1273 DONALD L. ROSS TRUST TRUSTEE(S) 2870 LINDBERGH ST. LOUIS MO 63131 UNITED STATES [REDACTED]
1274 DONALD N BOYCE 1251 N SHERIDAN RD LAKE FOREST IL 60045-1441 UNITED STATES [REDACTED]

DONALD R HARRIS LIVING TRUST UA C/O DONALD R HARRIS AND/OR


1275 DTD 8/25/2000 CURRENT TRUSTEE(S) 3831 GRACE LN GLENVIEW IL 60025 UNITED STATES [REDACTED]

1276 DONALD ROONEY AND SARA ROONEY 7637 S ONEIDA ST ENGLEWOOD CO 80112 UNITED STATES [REDACTED]

DELAWARE CHARTER GTY TRUST


1277 DONALD W WOODALL IRA R/O TR AND/OR CURRENT TRUSTEE(S) 608 SALLY CT ROSELLE IL 60172 UNITED STATES [REDACTED]
1278 DONALD W. READETT 163 DONCASTER ROAD KENMORE NY 14217-2154 UNITED STATES [REDACTED]
1279 DONN M. DAVIS 9398 IRA 204 RIVER BEND RD GREAT FALLS VA 22066 UNITED STATES [REDACTED]
1280 DONN R AND PATRICIA ROBERTS 9435 NE 14TH ST BELLEVUE WA 98004-3438 UNITED STATES [REDACTED]
1281 DONNA BARROWS 525 NORTH EAST AVENUE OAK PARK IL 60302 UNITED STATES [REDACTED]

DOREEN M KLIME REVOCABLE LIVING C/O L KLIMA, D KLIMA AND/OR


1282 TRUST U/A DTD 06/13/2006 CURRENT TRUSTEE(S) 4301 N OCEAN BLVD PH 2A BOCA RATON FL 33431 UNITED STATES [REDACTED]

1283 DORIS DUKE CHARITABLE FOUNDATION ATTN: JEFFREY HEIL 650 FIFTH AVE., 19TH FLOOR NEW YORK NY 10019 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1284 DORIS E. LILLY IRA FCC AS CUSTODIAN 13987 WEST 84TH CIRCLE ARVADA CO 80005 UNITED STATES [REDACTED]

DORIS KEATS FRANK, TR UA 03/07/00 C/O DORIS KEATS FRANK AND/OR


1285 REVOCABLE TRUST CURRENT TRUSTEE(S) 300 THAMES PKWY APT 2K PARK RIDGE IL 60068-3652 UNITED STATES [REDACTED]

1286 DORIS SCHAFER IRA R/O #2 HORIZON ACCOUNT 2240 LAKE ST WILMETTE IL 60091 UNITED STATES [REDACTED]
DOROTHY B CHANDLER MARITAL
1287 TRUST NO 2 UAD 06/26/35 C/O CURRENT TRUSTEE(S) 345 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
DOROTHY B CHANDLER RESIDUARY
1288 TRUST NO. 2 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
DOROTHY C. PATTERSON IRREV TRUST NORTHERN TRUST, NA
1289 #2 U/A/D 12-21-93 C/O CURRENT TRUSTEE(S) 505 LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
1290 DOROTHY CAHN TRUST C/O KENNETH CAHN TRUSTEE 2531 STONEBRIDGE LANE NORTHBROOK IL 60062-8107 UNITED STATES [REDACTED]
DOROTHY CAHN, THE DOROTHY CAHN
1291 TRUST UAD 07/03/1981 C/O KENNETH CAHN TRUSTEE PO BOX 3 HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]

DOROTHY D SMITH TRUST U/A DTD C/O DOROTHY M WALKER


1292 10/15/1980 AND/OR CURRENT TRUSTEE(S) 13 S VISTA DE CATALINA LAGUNA BEACH CA 92651 UNITED STATES [REDACTED]
1293 DOROTHY D. PARK 175 LINVILLE HIGHWAY LINVILLE NC 28646 UNITED STATES [REDACTED]
1294 DOROTHY E. HINZE 2640 SOMERSET DRIVE WESTCHESTER IL 60154 UNITED STATES [REDACTED]
DOROTHY L. DRUMMEY 2005
GRANTOR RETAINED ANNUITY TRUST C/O DOROTHY L. DRUMMEY
1295 U/A DTD 12/09/2005 AND/OR CURRENT TRUSTEE(S) 18 ZELL STREET EAST FALMOUTH MA 02536-7146 UNITED STATES [REDACTED]
SEPARATE PROPERTY TRUST C/O RANCHO PALOS
1296 DOROTHY LEE INGEBRETSEN CURRENT TRUSTEE(S) 32859 SEAGATE DRIVE UNIT A VERDES CA 90275-6907 UNITED STATES [REDACTED]

DOROTHY P O'DONNELL REVOCABLE C/O D O'DONNELL, J OLDENDORF


1297 U/A DTD 04/25/1983 AND/OR CURRENT TRUSTEE(S) 5418 LAKE ELMO MN 55042 UNITED STATES [REDACTED]
c/o NORTHERN TRUST, NA as
1298 DOROTHY PATTERSON GUARDIANSHIP trustee 505 LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

US BANK AS TRUSTEE C/O TRUST


1299 DOROTHY R MOOG FAMILY TRUST LEGAL COUNSEL EP-MN-WS4L 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]

DOROTHY ROCKE TRUST U/A DTD C/O DOROTHY ROCKE AND/OR


1300 06/06/88 CURRENT TRUSTEE(S) 11230 BALLANTYNE TRACE CT C4 CHARLOTTE NC 28277 UNITED STATES [REDACTED]
1301 DOROTHY ROUSE-BOTTOM 1500 CHESAPEAKE AVE HAMPTON VA 23661-3126 UNITED STATES [REDACTED]
SOUTH
1302 DOROTHY RUSSELL SHATTUCK 34 BARNEY'S JOY ROAD DARTMOUTH MA 2748 UNITED STATES [REDACTED]

1303 DOROTHY UPJOHN DALTON GRDCHILD C/O BRIAN DOWNS 126 OTTAWA AVENUE, NW GRAND RAPIDS MI 49503 UNITED STATES [REDACTED]

DOUBLE BLACK DIAMOND OFFSHORE UBS HOUSE 227 ELGIN AVENUE


1304 LDC P.O. BOX 852GT GEORGE TOWN KY1-1103 CAYMAN ISLANDS [REDACTED]
DOUBLE BLACK DIAMOND OFFSHORE 2100 MCKINNEY AVENUE SUITE
1305 LTD. C/O CARLSON CAPITAL L.P. 1800 DALLAS TX 75201 UNITED STATES [REDACTED]
1306 DOUGLAS A. WARD 25 SEA ISLAND DR BLUFFTON SC 29910-6138 UNITED STATES [REDACTED]

1307 DOUGLAS B STEWART C/O STARBUCK TISDALE & ASSOC 111 W MICHELTORENA ST SANTA BARBARA CA 93101 UNITED STATES [REDACTED]

1308 DOUGLAS C. LANE ASSOCIATES, INC. 777 THIRD AVE., 38TH FL. NEW YORK NY 10017 UNITED STATES [REDACTED]
DOUGLAS E. KNEELAND AND BARBARA
1309 J. KNEELAND 31 ALBERT DR LINCOLN ME 04457-4221 UNITED STATES [REDACTED]
DOUGLAS H DITTRICK AND BARBARA S
1310 DITTRICK 364 MANCHESTER RD RIDGEWOOD NJ 07450-1213 UNITED STATES [REDACTED]
1311 DOUGLAS H MCCORKINDALE C/O GANNETT CO. INC 7950 JONES BRANCH DR MCLEAN VA 22102-3302 UNITED STATES [REDACTED]
1312 DOUGLAS H MCCORKINDALE ATTN: GANNETT CO INC 7950 JONES BRANCH DRIVE MC LEAN VA 22107 UNITED STATES [REDACTED]

DOUGLAS J LUITEN DMD PC PSP U/A C/O DOUGLAS J LUITEN DMD


1313 DTD 01/01/1996 AND/OR CURRENT TRUSTEE(S) 4001 LAUREL ST STE 208 ANCHORAGE AK 99508 UNITED STATES [REDACTED]
DOUGLAS L SMATHERS TRUST U/A DTD C/O DOUGLAS L SMATHERS
1314 04/12/2004 TRUSTEE 20 WIVELISCOMBE PLACE NEW ALBANY OH 43054-7603 UNITED STATES [REDACTED]
DOUGLAS LEE MEYER AND STACEY
1315 MEYER 1250 ELMWOOD AVE DEERFIELD IL 60015-2100 UNITED STATES [REDACTED]

DOUGLAS M. & JUDITH A. LIGHT REV. C/O D. LIGHT & J. LIGHT AND/OR
1316 TRUST CURRENT TRUSTEE(S) 48733 HIDDEN OAKS UTICA MI 48317 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER
GUARANTEE & TRUST COMPANY
1317 DOUGLAS PAGE IRA TRUSTEE 3 SNOW HILL LANE MEDFIELD MA 2052 UNITED STATES [REDACTED]
DOUGLAS R MURRAY ADVISORY
1318 AGENCY ATTN: DOUGLAS MURRAY 1884 MOUNT BRIAN RD NE ATLANTA GA 30329-2719 UNITED STATES [REDACTED]
DOUGLAS WILLIAM AND VICTORIA M.
1319 KING 2150 QUAIL CANYON ROAD SANTA MARIA CA 93455 UNITED STATES [REDACTED]
1320 DOYLE D. MCMANUS 7802 OLDCHESTER RD. BETHESDA MD 20817 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1321 DR PAUL I COHEN 239 E 79TH ST APT 12L NEW YORK NY 10075-0815 UNITED STATES [REDACTED]
1322 DR ROGER H JOHNSON 4201 NE 33RD ST SEATTLE WA 98105-5354 UNITED STATES [REDACTED]
DR. CLARESA F AMRMSTRONG TRUST C/O CLARESA F. ARMSTRONG
1323 U/A DTD 4/21/1983 TRUSTEE 11838 FAN TAIL LANE ORLANDO FL 32827 UNITED STATES [REDACTED]
1324 DR. CLARESA F. M. ARMSTRONG 11838 FAN TAIL LANE ORLANDO FL 32827 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER G&T
TRUSTEE, FBO DR. DAVID L.
1325 DR. DAVID L. HOEXTER IRA R/O HOEXTER IRA R/O 300 EAST 74TH ST. NEW YORK NY 10021-3712 UNITED STATES [REDACTED]
DR. JAMES E. HANNIGAN AND SUSAN
1326 M. HANNIGAN JTWROS 435 E 1ST STREET HINSDALE IL 60521-4206 UNITED STATES [REDACTED]
1327 DR. SALEH H. AL HUMAIDAN P O BOX 58359 RIYADH 11594 SAUDI ARABIA [REDACTED]
DRAWBRIDGE GLOBAL MACRO MASTER
1328 FUND LTD - K ATTN: EDOUARD CHOUTE ICAS 23RD FLOOR NEW YORK NY 10105-0200 UNITED STATES [REDACTED]
DREMAN CONTRARIAN VALUE TRUST
1329 SERIES 3 C/O CURRENT TRUSTEE(S) 2455 CORPORATE WEST DRIVE LISLE IL 60532-3622 UNITED STATES [REDACTED]
DRESDNER BANK AG (N/K/A 60301 FRANKFURT
1330 COMMERZBANK AG) JUERGEN PONTON PLATZ 1 GERMANY FRANKFURT D-60301 GERMANY [REDACTED]
10077 GROGANS MILL ROAD SUITE
1331 DRESSER-RAND COMPANY 500 THE WOODLANDS TX 77380 UNITED STATES [REDACTED]

1332 DREYFUS BSC S&P 500 ST INDX FD THE DREYFUS/LAUREL FUNDS INC 200 PARK AVENUE NEW YORK NY 10166 UNITED STATES [REDACTED]

1333 DREYFUS INDEX FUNDS, INC. THE BANK OF NEW YORK MELLON ONE WALL STREET, 11TH FLOOR NEW YORK NY 10286 UNITED STATES [REDACTED]

1334 DREYFUS INDEX FUNDS, INC. DREYF US S&P 500 INDEX FUND 200 PARK AVENUE NEW YORK NY 10166 UNITED STATES [REDACTED]
THE DREYFUS CORPORATION
1335 DREYFUS PREMIER MANAGER FUNDS II J. DAVID OFFICER 200 PARK AVE. NEW YORK NY 10166 UNITED STATES [REDACTED]
J. DAVID OFFICER J. DAVID OFFICER
1336 DREYFUS STOCK INDEX FUND, INC PRESIDENT PRESIDENT NEW YORK NY 10166 UNITED STATES [REDACTED]
1337 DREYFUS STOCK INDEX FUND, INC. 200 PARK AVENUE NEW YORK NY 10166 UNITED STATES [REDACTED]
THE DREYFUS CORPORATION
1338 DREYFUS VARIABLE INVESTMENT FUND BRADLEY J. SKAPYAK 200 PARK AVE. NEW YORK NY 10166 UNITED STATES [REDACTED]
PRG_EVENT ATTN: KIERAN
1339 DRIVEN, EVENT KILKENNY 677 WASHINGTON BLVD STAMFORD CT 6901 UNITED STATES [REDACTED]
181 EAST EVANS STREETBTC BOX
1340 DRS. BRUCE AND LEE FOUNDATION 022 FLORENCE SC 29506 UNITED STATES [REDACTED]
1341 DSU ATTN: EQ 745 7TH AVE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

1342 DT BROAD MARKET STOCK INDEX FUND 135 SANTILLI HIGHWAY EVERETT MA 2149 UNITED STATES [REDACTED]

1343 DUDLEY S. TAFT 312 WALNUT STREET, SUITE 3550 CINCINNATI OH 45202 UNITED STATES [REDACTED]
MASTER DECOM TR-
1344 DUKE ENERGY CORPORATION ACCOUNTING MECHANISM 526 SOUTH CHURCH STREET CHARLOTTE NC 28202-1904 UNITED STATES [REDACTED]
DUKE POWER COMPANY NON-
QUALIFIED EQUITY NUCLEAR
1345 DECOMMISSIONING TRUST C/O CURRENT TRUSTEE(S) 422 SOUTH CHURCH STREET CHARLOTTE NC 28202 UNITED STATES [REDACTED]
DUNN INVESTMENT COMPANY PMP
1346 GROWTH PO DRAWER 247 BIRMINGHAM AL 35201-0247 UNITED STATES [REDACTED]
DUQUESNE UNIVERSITY OF THE HOLY C/O JAMES TORTELLA, ASSISTANT
1347 SPIRIT CONTROLLER 503 ADMINISTRATION BLDG PITTSBURGH PA 15282-0205 UNITED STATES [REDACTED]
WILDUNGER STRASSE 14
C/O DZ BANK AG NEW YORK 60487 FRANKFURT
1348 DWP BANK BRANCH GERMANY FRANKFURT D-60487 GERMANY [REDACTED]

DWS INSTITUTIONAL FUNDS


DWS INVESTMENT TRUST
DWS INVESTMENTS VIT FUNDS
DWS VARIABLE SERIES II
MICHAEL G. CLARK
1349 DWS EQUITY 500 INDEX PORTFOLIO 345 PARK AVE. NEW YORK NY 10154 UNITED STATES [REDACTED]

DWS INSTITUTIONAL FUNDS


DWS INVESTMENT TRUST
DWS INVESTMENTS VIT FUNDS
DWS VARIABLE SERIES II
PAUL SCHUBERT AND/OR
1350 DWS EQUITY 500 INDEX PORTFOLIO CURRENT TRUSTEE(S) 345 PARK AVE. NEW YORK NY 10154 UNITED STATES [REDACTED]
1351 DWS EQUITY 500 INDEX VIP 345 PARK AVE. NEW YORK NY 10154 UNITED STATES [REDACTED]

1352 DYE CHILDREN PARTNERSHIP SPECIAL TV JWD MANAGEMENT 900 RIDGE RD MUNSTER IN 46321 UNITED STATES [REDACTED]
1353 DYNAMIC DOMESTIC FUND LP ATTN: CAMILLE HAYEK 630 FIFTH AVENUE NEW YORK NY 10111 UNITED STATES [REDACTED]

1354 E DONALD HEYMAN 624 CROFTON AVE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


BANK OF AMERICA CORPORATE
CENTER
1355 E L SANFORD CHILDREN/MASON C/O SETH M. KEAN 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
WEIGAND CENTER165 WEST
1356 E L WIEGAND FOUNDATION C/O RAYMOND C AVANSINO JR LIBERTY RENO NV 89501-1955 UNITED STATES [REDACTED]
C/O CORPORATION SERVICE
1357 E*TRADE CLEARING LLC COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
BALLSTON TOWER
1358 E*TRADE S & P 500 INDEX FUND E*TRADE FINANCIAL 671 NORTH GLEBE ROAD ARLINGTON VA 22203 UNITED STATES [REDACTED]

E. DOMINICK AND A. ANDREWS, JR.


TRUST AGREEMENT DATED 10/02/90 C/O E. DOMINICK, A. ANDREWS,
1359 F/B/O ELIZABETH M. DOMINICK JR. AND/OR CURRENT TRUSTEE(S) 950 ABSARAKA ST SHERIDAN WY 82801-5406 UNITED STATES [REDACTED]

1360 E.ON ENERGIE US VALUE (EBWFOND BRIENNERSTR. 40 MUNCHEN 80333 GERMANY [REDACTED]
MIKE DONATELLI
1361 EAC MANAGEMENT LP 888 7TH AVENUE NEW YORK NY 10106 UNITED STATES [REDACTED]
888 SEVENTH AVENUE 32ND
1362 EAC MANAGEMENT LP FLOOR NEW YORK NY 10106 UNITED STATES [REDACTED]
C/O EAC MANAGEMENT LP 654
1363 EAC PARTNERS MASTER FUND LTD. MADISON AVENUE SUITE 801 NEW YORK NY 10021 UNITED STATES [REDACTED]

1364 EAGLE TRADING COMPANY SHELDON GRAY 400 SKOKIE BOULEVARD, SUITE 560 NORTHBROOK IL 60062-7931 UNITED STATES [REDACTED]

EARL E CROWE TRUST NO 2 UAD C/O TRUSTEE OF EARL E CROWE


1365 06/26/35 TRUST NO 2 UAD 06/26/35 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
1366 EARL W HUNTLEY FBO MELINDA C/O SETH M. KEAN 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
1367 EARL W HUNTLEY FBO PAMELA C/O SETH M. KEAN 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

EAST LIVERPOOL RADIOLOGY ASSOC C/O PAUL W LIM AND/OR


1368 PROFIT SHARING PLAN & TRUST CURRENT TRUSTEE(S) EAST LIVERPOOL OH 43920 UNITED STATES [REDACTED]

EASTERN BAND OF CHEROKEE INDIANS PO BOX 455 49, COUNCIL HOUSE


1369 MINORS & INCOMPETENCE FUND ATTN: KAREN KENNEDY CIRCLE CHEROKEE NC 28719 UNITED STATES [REDACTED]
1370 EASTERN BANK 217 ESSEX STREET SALEM MA 01970-3728 UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


MILBANK, TWEED, HADLEY &
EATON VANCE CAPITAL GROWTH MCCLOY LLP
1371 PORTFOLIO 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]
EATON VANCE MULTI CAP GROWTH NATIONAL PLACE
1372 PORTFOLIO BOSTON MA 2110 UNITED STATES [REDACTED]
C/O ALAN R. DYNNER, TRUSTEE
FOR EATON VANCE TAX
EATON VANCE TAX MANAGED GLOBAL MANAGED GLOBAL BUY-WRITE
1373 BUY-WRITE OPPORTUNITIES FUND OPPORTUNITIES FUND 227 BEACON STREET BOSTON MA 2116 UNITED STATES [REDACTED]
EATON VANCE TAX MANAGED C/O TAX-MANAGED GROWTH STELGER, TRUSTEE
1374 GROWTH PORTFOLIO PORTFOLIO TWO INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
EATON VANCE TAX MANAGED MULTI-
1375 CAP GROWTH PORTFOLIO TWO INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
ECF 1201 INDEX FUND LTD
1376 PARTNERSHIP 2000 BRUSH STREET, SUITE 440 DETROIT MI 48226-2229 UNITED STATES [REDACTED]
1377 ECHOTRADE LLC 440 S. LASALLE SUITE 970 CHICAGO IL 60605 UNITED STATES [REDACTED]

1378 E-CONNECTIVITY AVG PX 3 WORLD FINCL CENTER 6TH FL NEW YORK NY 10285-0001 UNITED STATES [REDACTED]
1379 ED BUCHSBAUM 2000 BEACH ST #201 SAN FRANCISCO CA 94123 UNITED STATES [REDACTED]
EDGAR COUNTY BANK AND TRUST
1380 COMP JOHN CARRINGTON TRUST DEPT 177 W. WOOD STREET PARIS IL 61944-0400 UNITED STATES [REDACTED]

C/O EDGAR D GIFFORD AND/OR 1571 W OGDEN AVENUE SUITE


1381 EDGAR D GIFFORD TRUST CURRENT TRUSTEE(S) 1106 LA GRANGE PARK IL 60526 UNITED STATES [REDACTED]

1382 EDGAR O. JANNOTTA C/O ROBBINS & ASSOCIATES LLC 333 W WACKER DR. SUITE 830 CHICAGO IL 60606 UNITED STATES [REDACTED]

EDGAR O. JANNOTTA JR. REVOCABLE C/O EDGAR O. JANNOTTA JR.


1383 TRUST DATED 07/8/1993 TRUSTEE P.O. BOX 504 TETON VILLAGE WY 83025 UNITED STATES [REDACTED]
1384 EDITH A. EHRLICH 0017 GS: EQ 1070 PARK AVE NEW YORK NY 10128 UNITED STATES [REDACTED]
1385 EDITH A. EHRLICH 1070 PARK AVE NEW YORK NY 10128 UNITED STATES [REDACTED]
1386 EDITH C BRIZENDINE 6864 C R 200 BURNET TX 78611-6169 UNITED STATES [REDACTED]

1387 EDITH D. COFRIN TRUST C/O US BANK N.A. AS TRUSTEE 60 LIVINGSTON AVE. ST. PAUL MN 55107 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 42 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1388 EDMUND D. HAIGLER, JR 110 WEBSTER AVE WYNCOTE PA 19095-1527 UNITED STATES [REDACTED]
477 PEACE PORTAL DRIVE, SUITE
1389 EDMUND M. GOODHUE 107-158 BLAINE WA 98230 UNITED STATES [REDACTED]
1390 EDSON W. MURRAY 867 MILLERS PARK RD ELK RAPIDS MI 49629-9704 UNITED STATES [REDACTED]
EDUCATIONAL TESTING SERVICE
1391 RETIREE MEDICAL BENEFITS PLAN ROSEDALE ROAD, MAILSTOP 85-D PRINCETON NJ 8541 UNITED STATES [REDACTED]

EDWARD A. COX, JR. REVOCABLE TRUST C/O EDWARD A. COX, JR. AND/OR
1392 DTD 5/21/2004 CURRENT TRUSTEE(S) 950 ADMIRALTY PARADE NAPLES FL 34102-7873 UNITED STATES [REDACTED]

C/O EDWARD B. BYRD AND/OR


1393 EDWARD B BYRD TRUST UA 08/02/93 CURRENT TRUSTEE(S) 16301 SUGARLAND RD BOYDS MD 20841-9582 UNITED STATES [REDACTED]
1394 EDWARD D. JONES & CO., L.P. JAMES D. WEDDLE 12555 MANCHESTER RD. DES PERES MO 63131 UNITED STATES [REDACTED]
1395 EDWARD GALLAGHER 4875 GREEN MEADOW LANE ROCHESTER MI 48306-1764 UNITED STATES [REDACTED]

EDWARD H MATTHEI TRUST U/A DTD C/O EDWARD H MATTHEI


1396 09/18/90 AND/OR CURRENT TRUSTEE(S) 1437 W GLENLAKE AVE CHICAGO IL 60660 UNITED STATES [REDACTED]
1397 EDWARD HOWELLS 59 CHADWICK STREET PORTLAND ME 4102 UNITED STATES [REDACTED]

EDWARD J CAMPBELL TRUST U/A DTD C/O EDWARD J CAMPBELL


1398 05/17/1994 AND/OR CURRENT TRUSTEE(S) P.O. BOX 8 RACINE WI 53401 UNITED STATES [REDACTED]

DELAWARE CHARTER GUARANTEE


TRUST COMPANY FBO EDWARD J
DELLIN IRA R/O
1399 EDWARD J DELLIN C/O WILLIAM BLAIR & CO 222 W ADAMS STREET CHICAGO IL 60606 UNITED STATES [REDACTED]
EDWARD J SIDNEY TR UA 07/22/76 970 AURORA AVE
1400 TRUST C/O EDWARD J. SIDNEY, TRUSTEE THE ACADEMY APT A202 BOULDER CO 80302-7245 UNITED STATES [REDACTED]

EDWARD K NEWMAN REVOCABLE C/O EDWARD K NEWMAN


1401 TRUST U/A/D 04-14-2005 AND/OR CURRENT TRUSTEE(S) 316 DEERTRAIL LANE MILL VALLEY CA 94941 UNITED STATES [REDACTED]

1402 EDWARD S WOOLNER JR 2460 PEACHTREE RD NW #1014 ATLANTA GA 30305-4157 UNITED STATES [REDACTED]
CANYON
1403 EDWARD STERLING WHITE 16839 BAINBURY ST COUNTRY CA 91387 UNITED STATES [REDACTED]
1404 EDWARD T MCGOWAN 5420 W 122ND ST ALSIP IL 60803 UNITED STATES [REDACTED]

EDWARDS WILDMAN PALMER LLP AS


1405 SUCCESSOR TO PALMER & DODGE LLP 111 HUNTINGTON AVE BOSTON MA 02199-7613 UNITED STATES [REDACTED]

C/O EDWIN J HAYES, TRUSTEE


FOR EDWIN J HAYES JR, U/A DTD
1406 EDWIN J HAYES JR, U/A DTD 05/26/2006 05/26/2006 P.O. BOX 1493 EAST DENNIS MA 2641 UNITED STATES [REDACTED]

1407 EDWIN R LABUZ HRBFA CUST OF EDWIN R LABUZ 103 PARK SHORES CIR APT 13W VERO BEACH FL 32963 UNITED STATES [REDACTED]
EFFIE AND WOFFORD CAIN
1408 FOUNDATION 700 LAVACA STREET, SUITE 700 AUSTIN TX 78701 UNITED STATES [REDACTED]
1409 EFG BANK EUROPEAN FINL GROUP 24 QUAI DU SEUJET GENEVA 2 1211 SWITZERLAND [REDACTED]

1410 EFH RETIREMENT PLAN MASTER TRUST C/O CURRENT TRUSTEE(S) 1601 BRYAN STREET DALLAS TX 75201 UNITED STATES [REDACTED]
CAIRO SHROUK
1411 EHAB KHALIL KHALIFA MAYFAIR VILLA 6C CITY EGYPT [REDACTED]
1412 EHSAN BOKHOUR 666 OLD COUNTRY RD GARDEN CITY NY 11530-2004 UNITED STATES [REDACTED]
EIGHTH DISTRICT ELECTRICAL PENSION 2821 SOUTH PARKER ROAD, SUITE
1413 FUND 1005 AURORA CO 80014 UNITED STATES [REDACTED]
EILEEN B VAUGHAN AND ROBERT
1414 JOSEPH VAUGHAN JT TEN 724 PALMETTO COURT BRENTWOOD TN 37027 UNITED STATES [REDACTED]
1415 EILEEN S. BUCKLEY 248 LYONS PLAIN ROAD WESTON CT 6883 UNITED STATES [REDACTED]

ELAINE A MC INTOSH, JAMES DOHERTY,


1416 LINDA BILEK & CAROL ELLIOTT TTEES 201 N VAIL AVE UNIT 608 ARLINGTON HTS IL 60004-5956 UNITED STATES [REDACTED]

ELAINE B WOOD REV TRUST U/A DTD C/O ELAINE B WOOD AND/OR
1417 10/24/06 CURRENT TRUSTEE(S) 116 S HARMONY DR JANESVILLE WI 53545 UNITED STATES [REDACTED]

ELAINE T BOVAIRD TRUST U/A DTD C/O ELIANE T BOVAIRD AND/OR


1418 02/18/1993 CURRENT TRUSTEE(S) 521 WALNUT ST WINNETKA IL 60093 UNITED STATES [REDACTED]
C/O ELAINE W GETZ AND/OR
1419 ELAINE W GETZ TRUST UA FEB 5 1986 CURRENT TRUSTEE(S) 388 GLEN ECHO ROAD NAPERVILLE IL 60565 UNITED STATES [REDACTED]

C/O ELAINE W PETTIJOHN


1420 ELAINE W PETTIJOHN TR U/A 12/20/89 AND/OR CURRENT TRUSTEE(S) 1564 MARION AVENUE TALLAHASSEE FL 32303 UNITED STATES [REDACTED]
1421 ELDEN GUTWEIN 5/3 COLLATERAL ACCOUNT P.O. BOX 1038 LAFAYETTE IN 47902 UNITED STATES [REDACTED]
1422 ELEANOR A. KENYON 2716 NE 2ND AVE FT LAUDERDALE FL 33334 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

ELEANOR JACKSON STERN TRUST C/O PATRICIA STERN ROSS


1423 DATED 01/06/1971 AND/OR CURRENT TRUSTEE(S) 346 SUFFOLK LANE CASTLE ROCK CO 80108-9265 UNITED STATES [REDACTED]

C/O DONALD A AGRELLA AND/OR


1424 ELEANOR T AGRELLA TRUST CURRENT TRUSTEE(S) 2100 KINGS HIGHWAY #979 PORT CHARLOTTE FL 33980-4278 UNITED STATES [REDACTED]
ELECTROLUX HOME PRODUCTS, INC. 20445 EMERALD PARKWAY SW,
1425 MASTER TRUST C/O CURRENT TRUSTEE(S) STE:250 CLEVELAND OH 44135-0920 UNITED STATES [REDACTED]

1426 ELINOR P. BAKER TUW FBO CHARITIES 10 MASON ST GREENWICH CT 6830-5431 UNITED STATES [REDACTED]
ELISABETH B LARDNER TRUST U/A DTD
1427 12/14/1988 C/O ELISABETH B. LARDNER TTEE 2200 MARTHA'S ROAD ALEXANDRIA VA 22307-1826 UNITED STATES [REDACTED]

ELIZABETH A NEAL DECLARATION OF C/O ELIZABETH A NEAL AND/OR


1428 TRUST 9/30/1999 CURRENT TRUSTEE(S) 3345 W 91ST ST EVERGREEN PARK IL 60805-1538 UNITED STATES [REDACTED]
1429 ELIZABETH ANN PALEY PO BOX 4292 BELLINGHAM WA 98227 UNITED STATES [REDACTED]
1430 ELIZABETH COLE 557 W ARLINGTON PL CHICAGO IL 60614 UNITED STATES [REDACTED]
1431 ELIZABETH DE CUEVAS 211 CENTRAL PARK WEST NEW YORK NY 10024-6020 UNITED STATES [REDACTED]
C/O G CHAMBERLAIN, P
ELIZABETH G CHAMBERLAIN TRUST U/A CHAMBERLAIN AND/OR CURRENT
1432 DTD 04/25/1979 TRUSTEE(S) 595 SUMMIT SPRINGS RD WOODSIDE CA 94062 UNITED STATES [REDACTED]
1433 ELIZABETH H VANMERKENSTEIJN 211 CENTRAL PARK WEST 2G NEW YORK NY 10024-6020 UNITED STATES [REDACTED]
1434 ELIZABETH J. HAND 228 NORHTWEST TER SILVER SPRING MD 20901 UNITED STATES [REDACTED]
ELIZABETH L'ENGLE TRUST UNDER THE ATTN: VELENA BERNY
1435 WILL OF PHILIP F. L'ENGLE C/O SUNTRUST BANK, TRUSTEE 25 PARK PLACE P.O. BOX 4418 ATLANTA GA 30303 UNITED STATES [REDACTED]

1436 ELIZABETH MIZE ELICKER REV TR-PL C/O ELIZABETH M ELICKER 5630 WISCONSIN AVE APT 1801 CHEVY CHASE MD 20815-4458 UNITED STATES [REDACTED]
1437 ELIZABETH SCHELLENGER T/U/D C/O ELIZABETH SCHELLENGER 452 NORTH GUERNSEY RD. WEST GROVE PA 19390 UNITED STATES [REDACTED]

1438 ELKHORN LLC 500 SKOKIE BOULEVARD SUITE 310 NORTHBROOK IL 60062 UNITED STATES [REDACTED]

1439 ELL 2006 SZ-2 YEAR GRAT UAD 07-31-06 C/O ELIZABETH L. LEVIN 595 MADISON AVENUE NEW YORK NY 10022-1907 UNITED STATES [REDACTED]
C/O 1ST SOURCE BANK AS
1440 ELLA L. MORRIS TRUST TRUSTEE 100 N. MICHIGAN STREET SOUTH BEND IN 46601 UNITED STATES [REDACTED]
1441 ELLEN DANAHER TULLY 33 N DEARBORN STE 2450 CHICAGO IL 60602-3111 UNITED STATES [REDACTED]
1442 ELLEN J SUTTON 4662 WILLOWGROVE DRIVE ELLICOTT CITY MD 21042 UNITED STATES [REDACTED]
1443 ELLEN J TWADDELL 292 HIGHLAND AV SOMERVILLE MA 2144 UNITED STATES [REDACTED]
1444 ELLEN JACKSON 43 COUNTRY ACRES DR HAMPTON NJ 08827-4112 UNITED STATES [REDACTED]
1445 ELLEN JOHNSON TWADDELL P O BOX 401 BARNESVILLE MD 20838 UNITED STATES [REDACTED]
1446 ELLEN WARREN 941 BONNIE BRAE PL RIVER FOREST IL 60305-1511 UNITED STATES [REDACTED]

1447 ELLIOTT & PAGE LIMITED 250 BLOOR STREET, SUITE 1602 TORONTO ON M4W 1E5 CANADA [REDACTED]

ELLIOTT JAY & BARBARA E WAGNER C/O ELLIOTT JAY WAGNER


1448 FAMILY TRUST DTD 10/2/91 AND/OR CURRENT TRUSTEE(S) 5 BELMONT NEWPORT BEACH CA 92660-6732 UNITED STATES [REDACTED]

ELLIOTT JAY WAGNER, BARBARA E C/O ELLIOTT JAY WAGNER


1449 WAGNER FAMILY TRUST DTD 10/02/91 TRUSTEE 5 BELMONT NEWPORT BEACH CA 92660 UNITED STATES [REDACTED]
NORTHERN TRUST, NA
PFS RISK MANAGEMENT TRUST
ELMER H. WAVERING FAMILY TRUST AND INVESTMENTS
1450 DATED 06/24/1977 AS AMENDED C/O LYNNE SHOTWELL 505 LASALLE STREET, M-21 CHICAGO IL 6060 UNITED STATES [REDACTED]
1451 ELMO C. BROOKS 13817 DAPHNE AVE GARDENA CA 90249-2356 UNITED STATES [REDACTED]
EMANUEL E. GEDULD 2005 FAMILY
1452 TRUST C/O CURRENT TRUSTEE(S) 279 CENTRAL PARK WEST APT. 12A NEW YORK NY 10024-3080 UNITED STATES [REDACTED]
1453 EMANUEL GRUSS 180 E 79TH ST, APT 15G NEW YORK NY 10075-0569 UNITED STATES [REDACTED]
THE NORTHERN TRUST COMPANY
1454 EMBARQ CORPORATION MCV OF CONNECTICUT 300 ATLANTIC STREET, STE 400 STAMFORD CT 6901 UNITED STATES [REDACTED]
C/O ADAM HANKS AND/OR
1455 EMBARQ MASTER RETIREMENT TRUST CURRENT TRUSTEE(S) 100 CENTURYLINK DRIVE MONROE IA 71203 UNITED STATES [REDACTED]

1456 EMBURY JANET U CHLN TR GRACE FD C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
C/O TRUSTEE FOR EMBURY JANET
1457 EMBURY JANET U CHLN TR J LEY FD U CHLN TR J LEY FD 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

1458 EMBURY JANET U CHLN TR JANET FD C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
1459 EMIL D KRATOCHVIL 7233 SUNNYDIP TRAIL HOLLYWOOD CA 90068 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
EMILE LEGROS TRUST B FOR THE WS4L
1460 BENEFIT OF DEBORAH NEWCOMER C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
EMILE LEGROS TRUST B FOR THE WS4L
1461 BENEFIT OF EMILE A. LEGROS, JR. C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]

Page 42 of 158
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Document 547-1 Filed 11/08/12 Page 44 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


TRUST LEGAL COUNSEL EP-MN-
EMILE LEGROS TRUST B FOR THE WS4L
1462 BENEFIT OF JUDITH MURRAY C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]

EMILY E ORTHWEIN IRREV TRUST DTD C/O ELLEN W ORTHWEIN AND/OR


1463 8/19/91 CURRENT TRUSTEE(S) P O BOX 14180 OKLAHOMA CITY OK 73114 UNITED STATES [REDACTED]

EMILY G. PLUMB CHARITABLE TRUST C/O ROGER FARLEIGH AND/OR


1464 DTD 1/8/80 AS AMENDED CURRENT TRUSTEE(S) 3100 N MILITARY TRAIL BOCA RATON FL 33431 UNITED STATES [REDACTED]
BNY MELLON CENTER
1465 EMILY T SHAW TR U/DECL C/O CURRENT TRUSTEE(S) 201 WASHINGTON STREET BOSTON MA 2108 UNITED STATES [REDACTED]

EMMA LYN SCHWARTZ TRUST TR UA JAMES D. SCHWARTZ AND/OR


1466 07/10/98 CURRENT TRUSTEE(S) 7 BROWNSTONE WAY HO HO KUS NJ 07423-1202 UNITED STATES [REDACTED]
IL INVESTMENT MANAGEMENT
INC.
1467 EMONMOBIL INVESTMENT FUND ATTN: STEVE SEGIEN 5959 LAS COLINAS BLVD IRVINE TX 75039 UNITED STATES [REDACTED]
1468 EMPIRE STATE CARPENTERS RALPH BONAVIST 10 SAW MILL RIVER ROAD HAWTHORNE NY 10532 UNITED STATES [REDACTED]
EMPIRE STATE CARPENTERS PENSION
1469 FUND LCV 270 MOTOR PARKWAY HAUPPAGE NY 11788 UNITED STATES [REDACTED]
EMPIRE STATE CARPENTERS WELFARE
1470 LCV 270 MOTOR PARKWAY HAUPPAGE NY 11788 UNITED STATES [REDACTED]
EMPLOYEE RETIREMENT INCOME PLN
1471 TR OF MINN MNG & MFG CO C/O CURRENT TRUSTEE(S) 3M CENTER BLDG 224-5S-21 ST PAUL MN 55144-1000 UNITED STATES [REDACTED]
EMPLOYEE RETIREMENT SYSTEM OF
1472 GEORGIA 2 NORTHSIDE 75, SUITE 500 ATLANTA GA 30318 UNITED STATES [REDACTED]

EMPLOYEES' RETIREMENT FUND OF C/O NEWTON BRUCE, ASSISTANT 600 NORTH PEARL STREET, SUITE
1473 THE CITY OF DALLAS ADMINISTRATOR INVESTMENTS 2450 DALLAS TX 75201 UNITED STATES [REDACTED]
EMPLOYEES RETIREMENT SYSTEM OF EDDIE CHAN
1474 TEXAS 18TH AND BRAZOS AUSTIN TX 78711 UNITED STATES [REDACTED]
EMPLOYEES RETIREMENT SYSTEM OF
1475 TEXAS 200 EAST 18TH STREET AUSTIN TX 78701 UNITED STATES [REDACTED]
ATTN: MR. BRAD RICH GENERAL
EMPLOYERS' FIRE INSURANCE COUNSEL
1476 COMPANY C/O ONEBEACON INSURANCE CO. ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
EMPLOYERS INSURANCE COMPANY OF
1477 NEVADA CSC SERVICES OF NEVADA, INC. 9790 GATEWAY DRIVE-SUITE 100 RENO NV 89511-5906 UNITED STATES [REDACTED]
EMPLOYERS MUTUAL CASUALTY
1478 COMPANY 717 MULBERRY STREET 6TH FLOOR DES MOINES IA 50309 UNITED STATES [REDACTED]

1479 ENDEX CAPITAL MANAGEMENT, LLC JEFFREY L. HOFFMAN 6320 LAMAR AVE., STE. 100 OVERLAND PARK KS 66202 UNITED STATES [REDACTED]
ENERGIZER HOLDINGS INC. C/O JOHN DRABIK AND/OR
1480 RETIREMENT PLAN TRUST CURRENT TRUSTEE(S) 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 UNITED STATES [REDACTED]
8 MARGARET STREET
ENERGY INDUSTRIES SYDNEY NSW 2000
1481 SUPERANNUATION SCHEME AUSTRALIA SYDNEY AUSTRALIA [REDACTED]

1482 ENGBERG, RICHARD AND DOROTHY ENGBERG JTWROS 608 MIDDLE RIVER DR FT LAUDERDALE FL 33304 UNITED STATES [REDACTED]
ENHANCED RAFI US LARGE, L.P. A/K/A
RESEARCH AFFILIATES FUNDAMENTAL 620 NEWPORT CENTER DRIVE
1483 INDEX LP SUITE 900 NEWPORT BEACH CA 92660-8038 UNITED STATES [REDACTED]
1484 ENSIGN PEAK ADVISORS 50 EAST NORTH TEMPLE SALT LAKE UT 84150 UNITED STATES [REDACTED]
1485 ENSIGN PEAK ADVISORS INC LCV 50 E NORTH TEMPLE ST SALT LAKE CITY UT 84150 UNITED STATES [REDACTED]

1486 ENVESTNET ASSET MANAGEMENT, INC. 35 EAST WACKER DRIVE STE 1600 CHICAGO IL 60601 UNITED STATES [REDACTED]
PACIFIC
1487 ENZO S RICCIARDELLI 1090 RAVOLI DRIVE PALISADES CA 90272 UNITED STATES [REDACTED]

1488 EPF- NOMURA - GLOBAL EQUITY FUND 23RD FLOOR EPF BUILDING JALAN RAJA LAUT 50350 MALAYSIA [REDACTED]
1489 EPHRAIM G HIRSCH 370 FRANCISCO STREET SAN FRANCISCO CA 94133-1910 UNITED STATES [REDACTED]

HARRIET HOLDERNESS CLAIMS


PROCESSING FACILITY, INC.
EPPIST LLC A/K/A EPIST INVESTMENT EASTWEST TECH CENTER, 1771
1490 PARTNERSHIP ATTN: BILL NURRE WEST DIEHL RD., SUITE 220 NAPERVILLE IL 60563 UNITED STATES [REDACTED]

EPSILON DISTRESSED STRATEGIES A GRANDE RUE 3 6TH FL


1491 MASTER FUND, LP SWITZERLAND, MONTREUX 1820 MONTREUX 1820 SWITZERLAND [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
70 WEST MADISON STREET, SUITE
1492 EQ ADVISORS TRUST C/O CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

Page 43 of 158
Case 1:12-cv-02652-WHPEXHIBIT
Document 547-1 Filed 11/08/12 Page 45 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


STEVEN M. JOENK AND/OR STEVEN M. JOENK
1493 EQ ADVISORS TRUST CURRENT TRUSTEE(S) PRESIDENT AND CHAIRMAN NEW YORK NY 10104 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
EQ ADVISORS TRUST (EQ/LARGE CAP 70 WEST MADISON STREET, SUITE
1494 CORE PLUS) C/O CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
EQ ADVISORS TRUST (EQAT EQUITY 500 70 WEST MADISON STREET, SUITE
1495 INDEX) C/O CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602 UNITED STATES [REDACTED]
1496 EQUIFAX INC MASTER TRUST C/O CURRENT TRUSTEE(S) 1550 PEACHTREE STREET ATLANTA GA 30309 UNITED STATES [REDACTED]
1497 EQUIFAX US RETIREMENT PLAN C/O MICHAEL S. GARRETT 1550 PEACHTREE STREET ATLANTA GA 30309 UNITED STATES [REDACTED]
EQUISERVE EXCHANGE AGENT
1498 OVERAGE ACCT 250 ROYALL ST CANTON MA 02021-1011 UNITED STATES [REDACTED]

1499 EQUITABLE SEPARATE ACCOUNT #20 AXA Equitable 1290 Avenue of the Americas New York NY 10104 UNITED STATES [REDACTED]
1500 EQUITEC SPECIALISTS LLC 111 W JACKSON, 20TH FLOOR CHICAGO IL 60604 UNITED STATES [REDACTED]

1501 EQUITECH/DBAG LDN/DB GLB MSTRS 60 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
WEST DES
1502 EQUITRUST SERIES FUND, INC. C/O CURRENT TRUSTEE(S) 5400 UNIVERSITY AVENUE MOINES IA 50266 UNITED STATES [REDACTED]
EQUITRUST VARIABLE INSURANCE WEST DES
1503 SERIES FUND C/O CURRENT TRUSTEE(S) 5400 UNIVERSITY AVENUE MOINES IA 50266 UNITED STATES [REDACTED]

C/O JEFFERIES & COMPANY


1504 EQUITY DERIVATIVES ATTN: DAVID F SILBER HARBORSIDE FINANCIAL CENTER JERSEY CITY NJ 7303 UNITED STATES [REDACTED]
1505 EQUITY FUND B LENDABLE 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
1506 EQUITY INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
1507 EQUITY INDEX FUND B 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
1508 EQUITY INDEX FUND B LENDABLE 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
EQUITY INDEX FUND, A SERIES OF
AMERICAN CENTURY CAPITAL
1509 PORTFOLIOS, INC. 4500 MAIN STREET KANSAS CITY MO 64141 UNITED STATES [REDACTED]
1510 EQUITY INDEX PLUS FUND A 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
1511 EQUITY INDEX PLUS FUND B 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
1512 EQUITY INDEX TRUST C/O CURRENT TRUSTEE(S) 1 UNIVERSITY SQUARE DRIVE PRINCETON NJ 8540 UNITED STATES [REDACTED]
JOYCE MICHELS, OPERATIONS 3007 PIEDMONT ROAD NE, SUITE
1513 EQUITY INVESTMENT CORPORATION AND COMPLIANCE MANAGER 200 ATLANTA GA 30305 UNITED STATES [REDACTED]
1514 EQUITY INVSTMENT CORP 3007 PIEDMONT RD #200 ATLANTA GA 30305 UNITED STATES [REDACTED]
165 WEST 46 STREET
1515 EQUITY LEAGUE PENSION TRUST FUND C/O CURRENT TRUSTEE(S) 14TH FLOOR NEW YORK NY 10036-2582 UNITED STATES [REDACTED]

1516 EQUITY LEAGUE PENSION TRUST LCV C/O CURRENT TRUSTEE(S) 165 W 46TH STREET NEW YORK NY 10282-2198 UNITED STATES [REDACTED]
1517 EQUITY MODELS - EFP EQUITY MODELS 390 GREENWICH STREET NEW YORK NY 10013 UNITED STATES [REDACTED]

A SERIES OF SUNAMERICA SERIES


1518 EQUITY OPPORTUNITIES PORTFOLIO TRUST C/O CURRENT TRUSTEE(S) 1 SUNAMERICA CENTER LOS ANGELES CA 90067-6022 UNITED STATES [REDACTED]
1519 EQUITY VALUE FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
1520 ERIC B. TOWNSEND 1107 NICHOLSON AVE LAKEWOOD OH 44107 UNITED STATES [REDACTED]
1521 ERIC COFFELT POB 1126 KETCHUM ID 83340 UNITED STATES [REDACTED]
1522 ERIC D. WERTHMAN 484 1ST STREET BROOKLYN NY 11215-2606 UNITED STATES [REDACTED]
1523 ERIC I CHANG 3876 CORINA WAY PALO ALTO CA 94303 UNITED STATES [REDACTED]

1524 ERIC MORRIS AND SHANNON MORRIS 1016 MORRELL AVE BURLINGAME CA 94010 UNITED STATES [REDACTED]

1525 ERIK LEBSACK 2 RECTOR STREET, 17TH FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]
R MAGGIPINTO CUST FOR ERIKA
RE MAGGIPINTO UCAUTMA
1526 ERIKA MAGGIPINTO UNTIL AGE 21 PO BOX 8751 NEWPORT BEACH CA 92658 UNITED STATES [REDACTED]

1527 ERMAGARD KUENZLI REV TR C/O ERMAGARD E KUENZLI 131 E NORTH WATER ST APT 3302 NEENAH WI 54956-5555 UNITED STATES [REDACTED]
1528 ERMINE P PEAVY FAMILY LP 7512 GLENSHANNON CIRCLE DALLAS TX 75225 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER
GUARANTEE & TRUST COMPANY
1529 ERNEST K. KOEHLER IRA TRUSTEE 829 HIGHLAND PLACE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
1530 ERNEST W MICHEL 215 EAST 68TH ST - APT 7F NEW YORK NY 10065 UNITED STATES [REDACTED]
ERTURK OZBEK, DTD 06/29/1999
1531 REVOCABLE TRUST C/O CURRENT TRUSTEE(S) 2052 NORTH KENMORE CHICAGO IL 60614-4108 UNITED STATES [REDACTED]
1532 ERVIN L HEYDE JR SEP IRA FCC AS CUSTODIAN 14662 ADGERS WHARF DR CHESTERFIELD MO 63017-5606 UNITED STATES [REDACTED]
ERWIN SHAKIN DELTA TRUST U/A C/O STANLEY WEISS AND/OR
1533 10/5/00 CURRENT TRUSTEE(S) 20 N WACKER DR STE 2250 CHICAGO IL 60606 UNITED STATES [REDACTED]
1534 ESTALEEN O ROGERS C/O BILLY J ROGERS POA 322 NORTH HIGH STREET FRANKLIN KY 42134 UNITED STATES [REDACTED]
1535 ESTATE OF KAREN BABCOCK 3500 E LK SAMMAMISH WA 98075 UNITED STATES [REDACTED]

1536 ESTATE OF LEAVITT J POPE C/O MARTHA P POPE / EXECUTRIX 173 DORCHESTER RD SCARSDALE NY 10583 UNITED STATES [REDACTED]

Page 44 of 158
Case 1:12-cv-02652-WHPEXHIBIT
Document 547-1 Filed 11/08/12 Page 46 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O JOAN L GILKISON,
1537 ESTATE OF ROBERT C GILKISON ADMINISTRATOR CTA 302 RIVERS EDGE WILLIAMSBURG VA 23185 UNITED STATES [REDACTED]
C/O NANCY ROCHELL GILMORE,
1538 ESTATE OF ROSE ROCHELL EXECUTOR 1454 RIDGE ROAD NORTHBROOK IL 60062-4628 UNITED STATES [REDACTED]
1539 ESTERLE COBOURN SUITE E CTX 3701 GRAND AVE GURNEE IL 60031-2966 UNITED STATES [REDACTED]
1540 ESTHER WONG FMT CO CUST IRA ROLLOVER PO BOX 744 HILO HI 96721 UNITED STATES [REDACTED]
1541 ESURANCE INSURANCE COMPANY 650 DAVIS STREET SAN FRANCISCO CA 94111-1904 UNITED STATES [REDACTED]
1542 ETF SPY EQ FINANCE PROD CTRL 745 7TH AVE, 13TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
1543 ETF TRADING 26 745 7TH AVENUE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
1544 EUGENE AND ROSE MARIE TAYLOR 150 HOLLY AVE STATEN ISLAND NY 10308-2349 UNITED STATES [REDACTED]

EUGENE E DECHTER TR UA 12/02/92 C/O BRADLEY DECHTER AND/OR


1545 JIED TRUST CURRENT TRUSTEE(S) 9675 CRESCENT VIEW DR N BOYNTON BEACH FL 33437 UNITED STATES [REDACTED]
1546 EUGENE KAPALOSKI 8880 COLLINGWOOD DRIVE LOS ANGELES CA 90069-1244 UNITED STATES [REDACTED]
EUGENE P. HIGGINS AND MARGARET S.
1547 HIGGINS JT TEN 41 BOATHOUSE LN E BAY SHORE NY 11706-8123 UNITED STATES [REDACTED]

EUGENE TOMCZAK TR U-W 06111998 C/O CAROLE A TOMCZAK AND/OR


1548 U/A DTD 06/11/1998 CURRENT TRUSTEE(S) 72 TALL TREES CT SARASOTA FL 34232 UNITED STATES [REDACTED]
EUGENE V THAW REV TR U/A DT
1549 4/25/00 C/O CURRENT TRUSTEE(S) [REDACTED]
25 BANK STREET
FORWARD CONV OPT & COMM LONDON E14 5LE
1550 EUR YIELD ENHANCEMENT STK GILES S HITCHCOCK UNITED KINGDOM LONDON E14 5LE UNITED KINGDOM [REDACTED]

1551 EUREKA OPTIONS LLC 220 MONTGOMERY ST, STE 600 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
CORPORATE ACTIONS 1 BOULEVARD DU ROI ALBERT II B-
DEPARTMENT CUSTODY SUPPORT 1210 BRUSSELS
1552 EUROCLEAR BANK TEAM-LEVEL 2 BELGIUM (BEL), BRUXELLES BELGIUM [REDACTED]
1553 EUROCLEAR BANK SA/NV 1, BLVD DU ROI ALBERT II BRUXELLES 1210 BELGIUM [REDACTED]
1554 EVA B BURRIS 1745 GORDON HWY AUGUSTA GA 30904 UNITED STATES [REDACTED]
EVAN NORRIS AND ANNETTE CHAN-
1555 NORRIS 275 QUAKER STREET CHAPPAQUA NY 10514-2624 UNITED STATES [REDACTED]
800 MARQUETTE AVENUE, SUITE
1556 EVANGELICAL BOARD OF PENSIONS 1050 MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
EVANGELICAL LUTHERAN CHURCH IN 800 MARQUETTE AVENUE
1557 AMERICA BOARD OF PENSIONS SUITE 1050 MINNEAPOLIS MN 55402-2885 UNITED STATES [REDACTED]

EVELYN A FREED TRUST U/A/D C/O EVELYN A FREED AND/OR


1558 03/26/90 BRANDES - ALL CAP VALUE CURRENT TRUSTEE(S) 1511 CLEARVIEW LANE SANTA ANA CA 92705-1501 UNITED STATES [REDACTED]
EVELYN COOPER AURANDT, TR U-A 10-
1559 12-71 C/O CURRENT TRUSTEE(S) 1035 PARK AVE RIVER FOREST IL 60305 UNITED STATES [REDACTED]
EVELYN KOUCHOUKOS AND DEBORAH
1560 M NOLAN 2532 N LINDEN PL CHICAGO IL 60647 UNITED STATES [REDACTED]
1110 N. MAIN STREET, P.O. BOX
1561 EVERENCE FINANCIAL ATTN: CHAD M. HORNING 483 GOSHEN IN 46527 UNITED STATES [REDACTED]
EVEREST REINSURANCE (BERMUDA) EVEREST RE GROUP LTD.
1562 LTD. WESSEX HSE 45 REID ST HAMILTON HM DX BERMUDA [REDACTED]
EVERETT SMITH JR. U/A DTD C/O E. SMITH AND/OR CURRENT
1563 10/15/1998 TRUSTEE(S) 40 MONTAGU STREET CHARLESTON SC 29401 UNITED STATES [REDACTED]
1564 EVERGREEN EQUITY INDEX FUND 200 BERKELEY STREET BOSTON MA 2116 UNITED STATES [REDACTED]
W. DOUGLAS MUNN AND/OR
1565 EVERGREEN EQUITY TRUST CURRENT TRUSTEE(S) 200 BERKLEY ST. BOSTON MA 02116 UNITED STATES [REDACTED]

1566 EVERGREEN INVESTMENT EVERGREEN ASSET MANAGEMENT 200 BERKELEY STREET BOSTON MA 2116 UNITED STATES [REDACTED]
EVERGREEN INVESTMENT SERVICES ATTN: RAYMOND PESCARO
1567 FUND ADMINISTRATION EVERGREEN ASSET MANAGEMENT 200 BERKLEY ST BOSTON MA 2116 UNITED STATES [REDACTED]
W. DOUGLAS MUNN AND/OR
1568 EVERGREEN SELECT EQUITY TRUST CURRENT TRUSTEE(S) 200 BERKLEY ST. BOSTON MA 02116 UNITED STATES [REDACTED]
1569 EVERGREEN SELECT EQUITY TRUST W. DOUGLAS MUNN 200 BERKELEY STREET BOSTON MA 02116 UNITED STATES [REDACTED]

1570 EVERYTHING MEDICAL SERVICES, INC. NER 10 S. MENTOR AVENUE #101 PASADENA CA 91106-2902 UNITED STATES [REDACTED]
EVOL CAPITAL MANAGEMENT LLC
1571 PORTFOLIO MARGIN ACCOUNT AM INVESTMENT PARTNERS LLC ONE LIBERTY PLAZA, SUITE 2700 NEW YORK NY 10006-1427 UNITED STATES [REDACTED]
ATTN: ADAM GOULD
33 WHITEHALL STREET, 10TH
1572 EVOLUTION ALL-CAP EQUITY FUND DIREXION FUNDS FLOOR NEW YORK NY 10004 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
DIREXION FUNDS ATTN; ADAM 70 WEST MADISON STREET, SUITE
1573 EVOLUTION LARGE CAP FUND GOULD 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

Page 45 of 158
Case 1:12-cv-02652-WHPEXHIBIT
Document 547-1 Filed 11/08/12 Page 47 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O JOSEPH C. WYLIE II
A SERIES OF DIREXION K&L GATES LLP
INSURANCE TRUST C/O CURRENT 70 WEST MADISON STREET, SUITE
1574 EVOLUTION VP ALL-CAP EQUITY FUND TRUSTEE(S) 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

1575 EXCAVATORS UNION LOCAL 731 PEN 34-11 35TH AVENUE ASTORIA NY 11106 UNITED STATES [REDACTED]

17140 BERNARDO CENTER DRIVE


1576 EXCEL REALTY FUND, LP NUMBER 300 SAN DIEGO CA 92128-2093 UNITED STATES [REDACTED]

ATTN: CINDY CATLIN, DIRECTOR


EXELON CORPORATION NUCLEAR INVESTMENT OPERATIONS AND
DECOMMISSION TRUST - NON TAX RISK MANAGEMENT AND/OR 10 SOUTH DEARBORN STREET,
1577 QUALIFIED CURRENT TRUSTEE(S) 52ND FLOOR CHICAGO IL 60603 UNITED STATES [REDACTED]
EXELON CORPORATION NUCLEAR
DECOMMISSION TRUST - TAX ATTN: CINDY CATLIN AND/OR 10 SOUTH DEARBORN STREET,
1578 QUALIFIED CURRENT TRUSTEE(S) 52ND FLOOR CHICAGO IL 60603 UNITED STATES [REDACTED]

EXEMPT/BYPASS SUB TRUST OF THE


MICHAEL & MARION SHLAUDEMAN C/O MARION B SHLAUDEMAN
1579 TRUST U/A/D 10-01-1995 TTEE 2057 ROSEMONT AVE. #2 PASADENA CA 91103-1286 UNITED STATES [REDACTED]
1580 F AUDRYE WOLLER 1837 WHITTIER LANE SCHAUMBURG IL 60193-1172 UNITED STATES [REDACTED]

1581 F GENE GOSELIN AS FCC IRA CUSTODIAN 232 MAIN STREET N WPO BOX 656 BOURBONNAIS IL 60914-1938 UNITED STATES [REDACTED]

F GENE GOSELIN REVOCABLE LIVING TR C/O F GENE GOSELIN AND/OR


1582 U/A DTD 12/31/1992 CURRENT TRUSTEE(S) 232 MAIN STREET N W BOURBONNAIS IL 60914-1938 UNITED STATES [REDACTED]
1583 F HANES BYERLY 1000 ARMORY DRIVE FRANKLIN VA 23851-1852 UNITED STATES [REDACTED]
1584 F HARLAN BATRUS 11 BRUCE ROAD MAMARONECK NY 10543-1101 UNITED STATES [REDACTED]
OSTIN
F&C MANAGED PENSION FUNDS 21 ST. JAMES SQUARE
LIMITED A/K/A MANAGED PENSION LONDON SW1Y 4SS
1585 FUNDS LIMITED (MFS FUNDS (UK)) UNITED KINGDOM LONDON SW1Y 4SS UK UNITED KINGDOM [REDACTED]
1586 FAIRWEATHER FAMILY L.P. ATTN: SALLY H FAIRWEATHER 180 E PEARSON STREET CHICAGO IL 60611 UNITED STATES [REDACTED]
ATTN: DR PETER FAIRWETHER
1587 FAIRWEATHER LTD PTRSHP R1F3154C C/O DR PETER FAIRWETHER 294 COLONEL GREENE RD YORKTOWN HTS NY 10598-6022 UNITED STATES [REDACTED]
FIDUCIARY TRUST CO.
1588 FAITH B. MEEM TRUST C/O NANCY F. MEEM P. O. BOX 55806 BOSTON MA 02205-5806 UNITED STATES [REDACTED]
FAMANDSFORENINGEN TRP US LARGE
1589 CAP AKTIER SUNKROGSGADE 7 POSTBUS 2672 COPENHAGEN 2100 DENMARK [REDACTED]

1590 FAMERS & MERCHANTS TRUST CO C/O CURRENT TRUSTEE(S) 20 S. MAIN STREET CHAMBERSBURG PA 17201 UNITED STATES [REDACTED]
390 GREENWICH STREET 5TH
1591 FAO DEEPHAVEN CITIBANK FLOOR NEW YORK NY 10013-2375 UNITED STATES [REDACTED]
1592 FARMERS INSURANCE GROUP 4680 WILSHIRE BLVD LOS ANGELES CA 90010 UNITED STATES [REDACTED]
1593 FASKEN LTD (CHANNINGI) DAVID BRAUNSTEIN 303 W. WALL STREET STE 1800 MIDLAND TX 79701 UNITED STATES [REDACTED]
FASKEN, LTD. B A/K/A FASKEN
1594 (CHANNING II) C/O RICHARD SZELC 303 W WALL AVENUE STE #1800 MIDLAND TX 79701 UNITED STATES [REDACTED]

FAULKNER FAMILY TRUST UA DTD C/O MARILYN M MATHESON


1595 8/29/1989 AND/OR CURRENT TRUSTEE(S) 10551 BAIRD AVE NORTHRIDGE CA 91326 UNITED STATES [REDACTED]
C/O DANIEL CANDER
DANIEL S. SHAMAH
O'MELVENY & MYERS LLP
1596 FBF PENSION-CMG S&P 500 INDEX BANK OF AMERICA 7 TIMES SQUARE NEW YORK NY 10036 UNITED STATES [REDACTED]

FBO ANNE G TAYLOR U/A DTD C/O WALTER E GRAHAM AND/OR


1597 10/16/2000 BY WALTER K GRAHAM CURRENT TRUSTEE(S) 3601 BECHLER LN WINSTON SALEM NC 27106 UNITED STATES [REDACTED]
FEDERAL NATIONAL MORTGAGE
1598 ASSOCIATION (FANNIE MAE) ATTN: LAURIE COLEMAN 3900 WISCONSIN AVE NW WASHINGTON DC 20016 UNITED STATES [REDACTED]

1599 FEDERAL RESERVE EMPLOYEE BENEF 744 Broad Street, Suite 2100 Newark NJ 7102 UNITED STATES [REDACTED]
FEDERAL RESERVE SYSTEM EMPLOYEE
1600 RETIREMENT FUND 1RIVERFRONT PLAZA, SUITE 100 NEWARK NJ 7102 UNITED STATES [REDACTED]

FEDERATED INVESTORS TOWER


1601 FEDERATED A/C FCIF FEDERATED INVESTORS 26TH FLOOR PITTSBURGH PA 15222 UNITED STATES [REDACTED]

C/O FEDERATED INVESTMENT


MANAGEMENT
FEDERATED INVESTORS TOWER
1602 FEDERATED A/C FEIF F/A/O EQUITY INCOME FUND 1001 LIBERTY AVENUE PITTSBURGH PA 15222-3714 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

FEDERATED CAPITAL APPRECIATION


FUND II (F/K/A FEDERATED CLOVER
1603 VALUE FUND II) 4000 ERICSSON DRIVE WARRENDALE PA 15086-7561 UNITED STATES [REDACTED]

1604 FEDERATED CAPITAL INCOME FUND 4000 ERICSSON DRIVE WARRENDALE PA 15086-7564 UNITED STATES [REDACTED]
FEDERATED CLOVER VALUE FUND
(F/K/A FEDERATED AMERICAN LEADERS
1605 FUND) 4000 ERICSSON DRIVE WARRENDALE PA 15086-7561 UNITED STATES [REDACTED]

1606 FEDERATED EQUITY INCOME FUND 4000 ERICSSON DRIVE WARRENDALE PA 15086-7566 UNITED STATES [REDACTED]
1607 FEDERATED INV COUNSELING, INC FAO: FMSAF 1001 LIBERTY AVENUE PITTSBURGH PA 15222-3714 UNITED STATES [REDACTED]
1608 FEDERATED INV COUNSELING, INC FEDERATED A/C: IFEIF 1001 LIBERTY AVENUE PITTSBURGH PA 15222-3714 UNITED STATES [REDACTED]
RICH THOMAS
1609 FEDERATED INVESTORS INC. FEDERATED INVESTORS TOWER 1001 LIBERTY AVENUE PITTSBURGH PA 15222-3779 UNITED STATES [REDACTED]

FEDERATED MANAGED VOLATILITY


FUND II (F/K/A FEDERATED CAPITAL
INCOME FUND II F/K/A FEDERATED
1610 EQUITY INCOME FUND II) 4005 ERICSSON DRIVE WARRENDALE PA 15086-7561 UNITED STATES [REDACTED]

FEDERATED MANAGED VOLATILITY


FUND II (F/K/A FEDERATED CAPITAL
1611 INCOME FUND II) 4003 ERICSSON DRIVE WARRENDALE PA 15086-7565 UNITED STATES [REDACTED]
1612 FEDERATED MAX-CAP INDEX FUND 4000 ERICSSON DRIVE WARRENDALE PA 15086-7562 UNITED STATES [REDACTED]
1613 FEDERATED MDT STOCK TRUST C/O CURRENT TRUSTEE(S) BEACON STREET, 33RD FLOOR BOSTON MA 2108 UNITED STATES [REDACTED]
1614 FEDERATED MTD STOCK TRUST C/O CURRENT TRUSTEE(S) 4001 ERICSSON DRIVE WARRENDALE PA 15086-7561 UNITED STATES [REDACTED]
FEDERATED MUNI AND STOCK
1615 ADVANTAGE FUND 4000 ERICSSON DRIVE WARRENDALE PA 15086-7563 UNITED STATES [REDACTED]
FEDERATED STOCK AND CALIFORNIA
1616 MUNI FUND 4002 ERICSSON DRIVE WARRENDALE PA 15086-7563 UNITED STATES [REDACTED]
1617 FEHIR LIMITED PARTNERSHIP 544 E BENNETT ST BUFFALO WY 82834-2242 UNITED STATES [REDACTED]

FELICITY E APPLEBY TRUST U/A DTD C/O JEFFREY J APPLEBY AND/OR


1618 12/13/1989 CURRENT TRUSTEE(S) 9814 CARSON PL ESCONDIDO CA 92029 UNITED STATES [REDACTED]
FELIX LENG ENG & SERENE WEE WEE NO 37 LORONG ONG LYE # 40961
1619 LEE CASA ROSA 536445 UNITED STATES [REDACTED]
1620 FELIX SHEU 1316 INDIAN PAINTBRUSH LN LONGMONT CO 80503-7518 UNITED STATES [REDACTED]
1621 FELIX TONG 1189 RAMBLEWOOD WAY SAN MATEO CA 94403 UNITED STATES [REDACTED]
1622 FELIX WEN GUANG TONG TOD 1189 RAMBLEWOOD WAY SAN MATEO CA 94403-4917 UNITED STATES [REDACTED]
1623 FEO THOMAS P. O'KEEFE SALLY B. O'KEEFE EXEC 1845 BRANDYWINE DRIVE COLUMBUS OH 43220-4419 UNITED STATES [REDACTED]
GOLDMAN SACHS EXEC &
1624 FERRIS TRADING FUND LLC CLEARING LP 30 HUDSON STREET, 10TH FLOOR JERSEY CITY NJ 07302-4600 UNITED STATES [REDACTED]

1625 FERRIS, BAKER WATTS, INC. CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

C/O DONALD M FETHEROLF,


MARILYN N FETHEROLF, AND/OR
1626 FETHEROLF FAMILY TRUST CURRENT TRUSTEE(S) 14127 BERESFORD RD BEVERLY HILLS CA 90210-1066 UNITED STATES [REDACTED]

FGTFEBP FOR THE FIDELITY US EQUITY


1627 INDEX COMMINGLED POOL 82 DEVONSHIRE STREET BOSTON MA 02109-3614 UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


FIDELITY ADVISOR LEVERAGED MILBANK, TWEED, HADLEY &
COMPANY STOCK FUND, A SERIES OF MCCLOY LLP
1628 FIDELITY ADVISOR SERIES I 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]
1629 FIDELITY ADVISOR SERIES I KENNETH B. ROBINS 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]
C/O ABIGAIL P. JOHNSON,
1630 FIDELITY COMMONWEALTH TRUST TRUSTEE 82 DEVONSHIRE ST BOSTON MA 2109 UNITED STATES [REDACTED]

KENNETH B. ROBINS
PRESIDENT AND TREASURER
1631 FIDELITY COMMONWEALTH TRUST AND/OR CURRENT TRUSTEE(S) 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]
KIMBERLY H. MONASTERIO,
PRESIDENT AND/OR CURRENT
1632 FIDELITY CONCORD STREET TRUST TRUSTEE(S) 82 DEVONSHIRE ST BOSTON MA 02109-3614 UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


MILBANK, TWEED, HADLEY &
MCCLOY LLP
1633 FIDELITY CONCORD STREET TRUST C/O CURRENT TRUSTEE(S) 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

KENNETH B. ROBINS
PRESIDENT AND TREASURER
1634 FIDELITY CONCORD STREET TRUST AND/OR CURRENT TRUSTEE(S) 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]

FIDELITY CONCORD STREET TRUST:


1635 SPARTAN U.S. EQUITY INDEX FUND C/O CURRENT TRUSTEE(S) 82 DEVONSHIRE ST BOSTON MA 02109-3614 UNITED STATES [REDACTED]
1636 FIDELITY EMM 82 DEVONSHIRE STREET BOSTON MA 2109 UNITED STATES [REDACTED]

SA 024 LLC OPERATION CENTER


THE LAW BUILDING THE VALLEY BRITISH VIRGIN
1637 FIDELITY INSURANCE CO LTD PO BOX 687 ANGUILLA ISLANDS [REDACTED]

C/O ELIZABETH VIRGA


FIDELITY LEVERAGED COMPANY STOCK MILBANK, TWEED, HADLEY &
FUND, A SERIES OF FIDELITY SECURITIES MCCLOY LLP
1638 FUND 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]
1639 FIDELITY MOHAWK INSURANCE CO PO BOX 400 BRANCHVILLE NJ 07826-0400 UNITED STATES [REDACTED]

1640 FIDELITY RUTLAND SQUARE TRUST II KENNETH B. ROBINS 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


MILBANK, TWEED, HADLEY &
MCCLOY LLP
1641 FIDELITY RUTLAND SQUARE TRUST II C/O CURRENT TRUSTEE(S) 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]
1642 FIDELITY SECURITIES FUND KENNETH B. ROBINS 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


MILBANK, TWEED, HADLEY &
FIDELITY SELECT MULTIMEDIA, A SERIES MCCLOY LLP
1643 OF FIDELITY SELECT PORTFOLIOS 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]
KENNETH B. ROBINS
1644 FIDELITY SELECT PORTFOLIOS PRESIDENT AND TREASURER 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]
17A RUE DES BAINS
1645 FIDEURAM BANK LUXEMBOURG, SA BP 1642 LUXEMBOURG [REDACTED]

1646 FIDUCIARY COMPANY INCORPORATED [REDACTED]

FIDUCIARY MGT. ASSOC. LLC 401K FBO KATHRYN VORISEK TRUSTEE


1647 ROBERT WESLEY THORNBURGH C/O KATHRYN VORISEK 264 OVERLOOK DRIVE LAKE FOREST IL 60045 UNITED STATES [REDACTED]
FIDUCIARY SMALL AND MID-CAP STOCK 8235 FORSYTH BOULEVARD, SUITE
1648 FUND LLC ATTN: SUSAN STEINER 700 ST. LOUIS MO 63105 UNITED STATES [REDACTED]

STATE STREET FINANCIAL CENTER


1649 FIDUCIARY SSB STEPHEN M. MORAN ONE LINCOLN ST. BOSTON MA 02110 UNITED STATES [REDACTED]
1650 FIDUCIARY TRUST CO. OF BOSTON C/O CURRENT TRUSTEE(S) 175 FEDERAL ST., FL. 16 BOSTON MA 02110 UNITED STATES [REDACTED]
1651 FIDUCIARY TRUST COMPANY C/O CURRENT TRUSTEE(S) 175 FEDERAL STREET BOSTON MA 2110 UNITED STATES [REDACTED]
FIDUCIARY TRUST COMPANY
1652 INTERNATIONAL C/O CURRENT TRUSTEE(S) 600 5TH AVENUE NEW YORK NY 10016-1301 UNITED STATES [REDACTED]
1653 FIERSTEIN COMPANY AGING AGENT 12 SECOR RD SCARSDALE NY 10583-7112 UNITED STATES [REDACTED]
1654 FIFTH THIRD BANK RUSS UNGERMAN 38 FOUNTAIN SQ. PLAZA MD CINCINNATI OH 45263 UNITED STATES [REDACTED]
38 FOUNTAIN SQUARE PLAZA, MD
1655 FIFTH THIRD BANK #10AT76 CINCINNATI OH 45263 UNITED STATES [REDACTED]

1656 FIFTH THIRD BANK, TRUSTEE 38 FOUNTAIN SQ. PL. MD 10 AT 76 CINCINNATI OH 45202 UNITED STATES [REDACTED]
1657 FIFTH THIRD FUNDS PO BOX 8043 BOSTON MA 2021 UNITED STATES [REDACTED]
1 GREAT WINCHESTER STREET
LONDON EC2N 2DB
1658 FINANCIAL LP QES DEUTSCHE BANK AG RE QVT UNITED KINGDOM LONDON EC2N 2DB UNITED KINGDOM [REDACTED]

1659 FINANCIAL MNGT CONCEPTS 1700 TOWN PLAZA COURT WINTER SPRINGS FL 32708 UNITED STATES [REDACTED]

1660 FIREMANS FUND INSURANCE COMPANY 777 SAN MARIN DRIVE NOVATO CA 94998 UNITED STATES [REDACTED]
FIREMEN'S RETIREMENT SYSTEM OF ST. 1601 SOUTH BROADWAY
1661 LOUIS ATTN: VICKY GRASS ST. LOUIS, MO 63104 ST LOUIS MO 63104 UNITED STATES [REDACTED]

1662 FIRST AMERICAN EQUITY INDEX FUND 800 NICOLLET MALL MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
ATTN: STEPHEN D. FOY
NUVEEN INVESTMENTS LLC
1663 FIRST AMERICAN EQUITY INDEX, INC. 333 WEST WACKER DRIVE CHICAGO IL 60606 UNITED STATES [REDACTED]

FIRST AMERICAN INVESTMENT FUNDS,


1664 INC. - EQUITY INDEX FUND 800 NICOLLET MALL MINNEAPOLIS MN 55042 UNITED STATES [REDACTED]
C/O KAREN ROSE AND/OR
1665 FIRST BANK & TRUST OF EVANSTON CURRENT TRUSTEE(S) 800 CHURCH STREET EVANSTON IL 60201 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1666 FIRST BANK TRUST C/O CURRENT TRUSTEE(S) 820 CHURCH STREET EVANSTON IL 60201 UNITED STATES [REDACTED]
P.O. BOX 3309 502 W. WINDSOR
1667 FIRST BUSEY TRUST INVESTMENT CO. C/O CURRENT TRUSTEE(S) ROAD CHAMPAIGN IL 61826 UNITED STATES [REDACTED]
1668 FIRST CAPITAL ALLIANCE LP 795 ELA ROAD STE 210 LAKE ZURICH IL 60047 UNITED STATES [REDACTED]
FIRST CITIZENS BANK & TRUST S&P 500 FIRST-CITIZENS BANK & TRUST
1669 INDEX FUND COMPANY PO BOX 29522 RALEIGH NC 27626-0522 UNITED STATES [REDACTED]

1670 FIRST CLEARING, LLC CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
FIRST DATA INCENTIVE SVGS PLAN FBO
1671 JOHN G. KOLOGI STATE STREET AS TTEE 104 BELMONT CIRCLE SYOSSET NY 11791-5733 UNITED STATES [REDACTED]
C/O CURACAO INTL TR CO.
KAYA FLAMBOYAN 9
C/O FIRST EAGLE INVESTMENT WILLEMSTAD CURACAO
FIRST EAGLE CONTRARIAN VALUE MANAGEMENT AND/OR NETHERLANDS ANTILLES WILLEMSTAD NETHERLANDS
1672 MASTER FUND, LTD. CURRENT TRUSTEE(S) [PROBLEM] CURACAO ANTILLES [REDACTED]

1673 FIRST FINANCIAL BANK ATTN: DAVID SCHUL, FVP&STO 300 HIGH ST HAMILTON OH 45011-6037 UNITED STATES [REDACTED]
FIRST FOUNDATION ADVISORS FA 18101 VON KARMAN AVENUE
1674 MASTER ACCOUNT FA MASTER ACCOUNT SUITE 700 IRVINE CA 92612 UNITED STATES [REDACTED]

1675 FIRST INTERSTATE BANK OF COMMERCE ATTN: JULIE CASTLE 401 N 31ST ST BILLINGS MT 59101-1200 UNITED STATES [REDACTED]
1676 FIRST INVESTORS EQUITY FUNDS KATHRYN S. HEAD 110 WALL ST. NEW YORK NY 10005 UNITED STATES [REDACTED]
1677 FIRST INVESTORS INCOME FUNDS KATHRYN S. HEAD 110 WALL ST. NEW YORK NY 10005 UNITED STATES [REDACTED]
FIRST INVESTORS LIFE SERIES FUND -
1678 UTILITIES SERIES 95 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
FIRST INVESTORS LIFE SERIES FUND-
1679 BLUE CHIP SERIES 95 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]

1680 FIRST INVESTORS LIFE SERIES FUNDS KATHRYN S. HEAD 110 WALL ST. NEW YORK NY 10005 UNITED STATES [REDACTED]
FIRST INVESTORS MANAGEMENT
1681 COMPANY, INC. JOSEPH I. BENEDEK 110 WALL ST., FL. 5 NEW YORK NY 10005 UNITED STATES [REDACTED]
FIRST INVESTORS UTILITIES INCOME
1682 FUND 95 WALL STREET NEW YORK NY 10005 UNITED STATES [REDACTED]
P.O. BOX 792
1683 FIRST MERCHANTS TRUST CO NA C/O CURRENT TRUSTEE(S) 200 EAST JACKSON MUNCIE IN 47305 UNITED STATES [REDACTED]

C/O NANCY SCHAEFER, TRUST


OPERATIONS MANAGER AND/OR
1684 FIRST MIDWEST BANCORP CURRENT TRUSTEE(S) 2801 WEST JEFFERSON JOLIET IL 60435 UNITED STATES [REDACTED]
ATTN: JODI SNIVELY, AVP,
1685 FIRST NATIONAL BANK &TRUST CO. ACCOUNTING MANAGER 345 E GRAND AVE BELOIT WI 53511-6250 UNITED STATES [REDACTED]
ATTN: RITA PHILLIP, TRUST
OFFICER AND/OR CURRENT
1686 FIRST NATIONAL BANK LAGRANGE TRUSTEE(S) 620 W BURLINGTON AV LAGRANGE IL 60614-2714 UNITED STATES [REDACTED]
NUE, 5TH FLOOR
1687 FIRST NEW YORK SECURITIES LLC NEW YORK NY 10016-1301 UNITED STATES [REDACTED]
1688 FIRST NEW YORK SECURITIES, LLC 90 PARK AVENUE NEW YORK NY 10016 UNITED STATES [REDACTED]

HANSON BRIDGETT LLP


1689 FIRST REPUBLIC BANK C/O WALTER R. SCHNEIDER 425 MARKET STREET, 26TH FLOOR SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
FIRST TRUST VALUE LINE EQUITY
1690 ALLOCATION INDEX FUND FIRST TRUST 120 E LIBERTY DRIVE SUITE 400 WHEATON IL 60187 UNITED STATES [REDACTED]
FIRSTAR EQUITY INDEX FUND (MERGED
INTO FIRST AMERICAN EQUITY INDEX
1691 FUND) 800 NICOLLET MALL MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
1692 FIRSTAR TRUST COMPANY C/O CURRENT TRUSTEE(S) 100 SUMMIT LAKE DR. VALHALLA NY 10595-1339 UNITED STATES [REDACTED]
INTL BKING SERVICES
100 E. TRYON RD
MAIL CODE: DAC44
1693 FIRST-CITIZENS BANK AND TRUST CO P.O. BOX 27131 RALEIGH NC 27603 UNITED STATES [REDACTED]

FIRSTENERGY CORP NON-QUALIFYING


1694 NUCLEAR DECOMMISSIONING TRUSTS C/O CURRENT TRUSTEE(S) 76 SOUTH MAIN STREET AKRON OH 44308-1890 UNITED STATES [REDACTED]

1695 FIS OPERATIONS ATTN: KATHY KUZMICH 1200 CROWN COLONY DR - CC3N NORTH QUINCY MA 2169 UNITED STATES [REDACTED]
TWO TOWNE SQUARE
1696 FISHER FAMILY LARGE CAP GROWTH LLC SUITE 900 SOUTHFIELD MI 48076 UNITED STATES [REDACTED]
1697 FIXED INCOME SECURITIES, L.P. MICHAEL P. DUDLEY 18925 BASE CAMP RD. MONUMENT CO 80132 UNITED STATES [REDACTED]
C/O SAMAMA (SOCIETE
ANONYME MONEGASQUE
D'ADMINISTRATION MARITIME ET
1698 FLEET MARITIME INC. ARIENNE) 3 RUELLE SAINT JEAN MONTE CARLO 98000 MONACO [REDACTED]
PORTFOLIO 1 OFFSHORE MASTER
1699 FLEXIBLE US EQUITY MANAGERS LP 180 MAIDEN LANE - 37TH FLOOR NEW YORK NY 10038-4925 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

FLEXIBLE US EQUITY MANAGERS


PORTFOLIO 1 LLC [FLEXIBLE (US
1700 EQUITY) MANAGERS: PORTFOLIO 1 LLC] GOLDMAN SACHS 200 WEST ST, 38TH FLOOR NEW YORK NY 10282-2198 UNITED STATES [REDACTED]
C/O JOHN E. FLICK & LOIS L. FLICK
1701 FLICK FAMILY REVOCABLE TRUST TRUSTEES 31 SEAVIEW DRIVE SANTA BARBARA CA 93108-2844 UNITED STATES [REDACTED]
1702 FLORENCE S BRADSHAW 3825 KAREN LYNN DR GLENDALE CA 91206-1219 UNITED STATES [REDACTED]
1703 FLORIDA POWER CORP NON-QUAL C/O DONALD F. RAY MINGTON ST PEB 19C5 RALEIGH NC 27601 UNITED STATES [REDACTED]

FLORIDA PREPAID COLLEGE BOARD


1704 FLORIDA PREPAID COLLEGE PLAN ATTN: WILLFIAM P. THOMPSON 1801 HERMITAGE BLVD, SUITE 210 TALLAHASSEE FL 32308 UNITED STATES [REDACTED]
FLORIDA STATE BOARD OF
1705 ADMINISTRATION COLEMAN STIPANOVICH 1801 HERMITAGE BLVD SUITE 100 TALLAHASSEE FL 32308 UNITED STATES [REDACTED]

C/O FLOYD C SANGER JR AND/OR


1706 FLOYD C SANGER JR TR U/A 3/11/86 CURRENT TRUSTEE(S) 884 VIA DE MONTE PALOS VERDES CA 90274 UNITED STATES [REDACTED]
1979 MARCUS AVENUE, SUITE
1707 FLUSHING FINANCIAL CORP. E140 LAKE SUCCESS NY 11042 UNITED STATES [REDACTED]
1708 FLYNN CORPORATION 8350 S DURANGO DR STE 210 LAS VEGAS NV 89113-4473 UNITED STATES [REDACTED]
1709 FM GLOBAL 255 WYMAN STREET WALTHAM MA 02454-9198 UNITED STATES [REDACTED]
1710 FM GLOBAL PENSION PO BOX 9198 WALTHAM MA 02454-9198 UNITED STATES [REDACTED]
FMC CORP DEFINED BENEFIT
1711 RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 3 GRANT SQUARE #403 HINSDALE IL 60521 UNITED STATES [REDACTED]

FMC TECHNOLOGIES INC. DEFINED ATTN: KURT NIEMETZ AND/OR


1712 BENEFIT RETIREMENT TRUST CURRENT TRUSTEE(S) 1803 GEARS RD. HOUSTON TX 77067-4003 UNITED STATES [REDACTED]
1713 FMC TECHNOLOGIES, INC. 1803 GEARS ROAD HOUSTON TX 77067 UNITED STATES [REDACTED]

FNY MANAGED ACCOUNTS LLP, A


1714 WHOLLY OWNED SUBSIDARY OF FNY FIRST NEW YORK SECURITIES, LLC 90 PARK AVENUE NEW YORK NY 10016 UNITED STATES [REDACTED]

1715 FOLIO INVESTING F/K/A FOLIO INVESTMENTS, INC. 8180 GREENSBORO DRIVE MCLEAN VA 22102 UNITED STATES [REDACTED]
FOLIO INVESTING F/K/A FOLIOFN
1716 INVESTMENTS, INC. JOSEPH GWOZDZ 8180 GREENSBORO DR. MCLEAN VA 22102 UNITED STATES [REDACTED]
FOLKSAMERICA REINSURANCE 628 HEBRON AVENUE
1717 COMPANY MOUNTAIN RE SERVICES BUILDING 2 SUITE 501 GLASTONBURY CT 6033 UNITED STATES [REDACTED]

1718 FORD MOTOR COMPANY ARIEL CAPITAL MANAGEMENT 200 EAST RANDOLPHSUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]

FORD MOTOR COMPANY


FORD MOTOR COMPANY DEFINED C/O MARK KOPP AND/OR PENSION ASSET MANAGEMENT
1719 BENEFIT MASTER TRUST CURRENT TRUSTEE(S) ONE AMERICAN ROAD DEARBORN MI 48126 UNITED STATES [REDACTED]
FORD MOTOR COMPANY OF CANADA -
1720 WAM DOMESTIC THE CANADIAN ROAD OAKVILLE ON L6J 5E4 CANADA [REDACTED]

FORD MOTOR COMPANY PENSION


FORD MOTOR COMPANY OF CANADA, ATTN: MARK KOPP AND/OR ASSET MANAGEMENT
1721 LIMITED MASTER TRUST FUND CURRENT TRUSTEE(S) ONE AMERICAN ROAD DEARBORN MI 48126 UNITED STATES [REDACTED]
1722 FORDHAM UNIVERSITY 441 EAST FORDHAM ROAD BRONX NY 10548 UNITED STATES [REDACTED]

FOREST MULTI-STRATEGY MASTER


FUND SPC FOR ITS MULTI-STRATEGY
1723 SEGREGATED PORTFOLIO 53 FOREST AVE. OLD GREENWICH CT 06870-1526 UNITED STATES [REDACTED]
CO/ WILMINGTON TRUST CO.,
ERIC SIEKE AND/OR CURRENT
1724 FORESTAL FUNDING MASTER TRUST TRUSTEE(S) RYANT PARK NEW YORK NY 10005-3716 UNITED STATES [REDACTED]

C/O LSV ASSET MANAGEMENT 1 NORTH WACKER DRIVE


1725 FORMANEK INVESTMENT TRUST AND/OR CURRENT TRUSTEE(S) SUITE 4000 CHICAGO IL 60606-2828 UNITED STATES [REDACTED]

1726 FORT PITT CAPITAL GROUP, INC. 680 ANDERSEN DRIVE FOSTER PLZ PITTSBURGH PA 15220 UNITED STATES [REDACTED]
1727 FORUM FUNDS KAREN SHAW THREE CANAL PLAZA, STE. 600 PORTLAND ME 04101 UNITED STATES [REDACTED]
RESEARCH LIBRARY
1728 FOULARD AND CO C/O T ROWE PRICE ASSOCIATES 100 EAST PRATT ST BALTIMORE MD 21202 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
FOUNDATION FOR ANESTHESIA CORPORATION TRUST CENTER
1729 EDUCATION AND RESEARCH 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
FOUNDATION FOR FLORIDAS BCBS
1730 COMMUNITY COLLEGES INC P O BOX 10503 TALLAHASSEE FL 32302-2503 UNITED STATES [REDACTED]

FRANCES C JONES REV TRUST U/A/D 08- C/O FRANCES C JONES AND/OR
1731 10-1999 CURRENT TRUSTEE(S) 456 MEADOW LARK DRIVE SARASOTA FL 34236 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

FRANCES I EDWARDS DECLARATION OF


1732 TRUST U/A/D 06/16/81 C/O FRANCES I. EDWARDS TTEE 2000 GARLANDS LN # 2113 BARRINGTON IL 60010 UNITED STATES [REDACTED]
1733 FRANCES L VAN TREESE 17 MOODY FIELD RD AMHERST MA 1002 UNITED STATES [REDACTED]
1734 FRANCES P. GORMLEY 21 PECKSLAND ROAD GREENWICH CT 6831 UNITED STATES [REDACTED]

FRANCES R PICONE LIV TRUST UA DTD C/O FRANCES R PICONE AND/OR


1735 01/18/00 CURRENT TRUSTEE(S) 508 S EAST AVE OAK PARK IL 60304-1322 UNITED STATES [REDACTED]
FRANCESCO LAPIETRA AND ANN MARIE
1736 LAPIETRA JTWROS 39 WOODSIDE AVE BROCKTON MA 2301 UNITED STATES [REDACTED]
FRANCIS G DUGGAN AND JEANETTE M
1737 DUGGAN 1030 E OCEAN BLVD APT 708 LONG BEACH CA 90802-5592 UNITED STATES [REDACTED]
1738 FRANCIS L. COOLIDGE MA 02199-3600 UNITED STATES [REDACTED]

CHARLES SCHWAB & CO INC IRA


CONTRIBUTORY TR DTD 10/14/86
C/O CHARLES SCHWAB & CO INC
1739 FRANCIS NESSINGER AND/OR CURRENT TRUSTEE(S) 16448 MARYLAND AVE SOUTH HOLLAND IL 60473 UNITED STATES [REDACTED]
FRANCIS NESSINGER AND JEAN K
1740 NESSINGER JT TEN 6480 SPRINGSIDE AVE DOWNERS GROVE IL 60516-2418 UNITED STATES [REDACTED]
1741 FRANCISCAN MISSIONARY UNION 144 W. 32ND STREET NEW YORK NY 10001 UNITED STATES [REDACTED]
FRANCISCO PERDOMO & CAROLINE
1742 OLIVEIRA PO BOX 3632473247 SAN JUAN PR 00936-3247 UNITED STATES [REDACTED]
C/O FRANCISCO J PERDOMO-
1743 FRANCISCO PERDOMO-FERRER RET PL FERRER PO BOX 3632473247 SAN JUAN PR 00936-3247 UNITED STATES [REDACTED]

FRANCOISE ISABELLE MICHEL TRUST C/O JOHN M STICKNEY AND/OR


1744 U/A DTD 10/26/1994 CURRENT TRUSTEE(S) 3301 TERMINAL TOWER CLEVELAND OH 44113 UNITED STATES [REDACTED]

MICHEL TRUST JOHN M STICKNEY


FRANCOISE ISABELLE TR U/A DTD C/O MICHEL TRUST, JOHN M TTEE U/A DTD 10/26/1994
1745 10/26/1994 STICKNEY, 3301 TERMINAL TOWER CLEVELAND OH 44113 UNITED STATES [REDACTED]
FRANK A JONES TRUST U/A DTD C/O FRANK A JONES AND/OR
1746 05/05/1995 FBO M JONES CURRENT TRUSTEE(S) 4757 WALNUT GROVE ROAD MEMPHIS TN 38117 UNITED STATES [REDACTED]
1747 FRANK CALLEA 4010 N CLARK ST # Q CHICAGO IL 60613 UNITED STATES [REDACTED]
1748 FRANK D. SIMMONS 6271 ST JOHNS WOOD WILLIAMSBURG VA 23188 UNITED STATES [REDACTED]
C/O WENDY POE AND/OR
1749 FRANK H POE TRUST U/A/D 11/27/91 CURRENT TRUSTEE(S) 425 S. DIXIE HWY CORAL GABLES FL 33146-2202 UNITED STATES [REDACTED]
C/O MARGARET MANGANO, MIKE
FRANK J MANGANO GST NON-TAX HOOVER CPA AND/OR CURRENT
1750 EXEMPT TR U/A 6/22/94 TRUSTEE(S) 119 EAST STATE STREET ALLIANCE OH 44601 UNITED STATES [REDACTED]
1751 FRANK J. BARTUSEK JR. 1410 NORTH MONITOR CHICAGO IL 60651 UNITED STATES [REDACTED]
FRANK MALONEY AND KATHLEEN
1752 MALONEY 15508 SUNSET RIDGE DR ORLAND PARK IL 60462 UNITED STATES [REDACTED]
1753 FRANK N AND MARILYN A MAGID 2184 LINDEN DR SE CEDAR RAPIDS IA 52403 UNITED STATES [REDACTED]
FRANK N MAGID AND MARILYN A
1754 MAGID JT TEN 2184 LINDEN DR SE CEDAR RAPIDS IA 52403 UNITED STATES [REDACTED]
1755 FRANK P ROCCAFORTE 5222 S. NEWLAND CHICAGO IL 60638-1125 UNITED STATES [REDACTED]

FRANK R. BALL, JR. TRUST DATED C/O FRANK R. BALL, JR., AND/OR
1756 4/27/94 CURRENT TRUSTEE(S) 1285 GULF SHORE BLVD N APT 4A NAPLES FL 34102-4903 UNITED STATES [REDACTED]
1757 FRANK RUSSELL COMPANY MARY BETH RHODEN 909 A ST. TACOMA WA 98402 UNITED STATES [REDACTED]
1301 SECOND AVENUE, 18TH
1758 FRANK RUSSELL INVESTMENT MANAG FRANK RUSSELL INVESTMENTS FLOOR SEATTLE WA 98101 UNITED STATES [REDACTED]
1759 FRANK RUSSELL TRUST COMPANY C/O CURRENT TRUSTEE(S) 909 A STREET TACOMA WA 98402 UNITED STATES [REDACTED]
1301 SECOND AVENUE, 18TH
1760 FRANK RUSSELL TRUST COMPANY-EQ C/O CURRENT TRUSTEE(S) FLOOR SEATTLE WA 98101 UNITED STATES [REDACTED]

FRANK S LADNER REV TRUST U/A DTD C/O FRANK S LADNER AND/OR
1761 03/03/1993 CURRENT TRUSTEE(S) P O BOX 809 LAWRENCEVILLE IL 62439-0809 UNITED STATES [REDACTED]
1762 FRANK S TIERNAN 4601 N PARK AVE APT 1217 BETHESDA MD 20815 UNITED STATES [REDACTED]
1763 FRANK W CONSIDINE 140 THORNTREE LANE WINNETKA IL 60093-3732 UNITED STATES [REDACTED]
1764 FRED J EYCHANER 1645 W FULLERTON AVENUE CHICAGO IL 60614-1919 UNITED STATES [REDACTED]
FRED LINDQUIST AND MYRTLE H.
1765 LINDQUIST JT TEN 1106 N TENTH MELROSE PARK IL 60160-3504 UNITED STATES [REDACTED]
1766 FRED O POLTEVENT JR 3401 POPLAR SPRINGS DR MERIDIAN MS 39305-3740 UNITED STATES [REDACTED]

MARK PETTIJOHN;
C/O GEORGETTE PETTIJOHN,
PERSONAL REPRESENTATIVE
1767 FRED P. PETTIJOHN IRRV TR AND/OR CURRENT TRUSTEE(S) 1564 MARION AVE TALLAHASSEE FL 23203 UNITED STATES [REDACTED]

FRED PHILLIP PETTIJOHN (DECEASED) C/O GEORGETTE PETTIJOHN,


(AS BENFICIARY OF ELAINE W. PERSONAL REPRESENTATIVE
1768 PETTIJOHN IRREVOCABLE TRUST) AND/OR CURRENT TRUSTEE(S) 1564 MARION AVENUE TALLAHASSEE FL 23203 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

1769 FRED T KAJIWARA 12302 RUNNYMEDE STREET APT 4 N HOLLYWOOD CA 91605 UNITED STATES [REDACTED]
1770 FREDERICK B GETZE 105 TANGLEWOOD LANE NEWARK DE 19711 UNITED STATES [REDACTED]
FREDERICK E NIELSEN AND PETER A
1771 NIELSEN PETER A NIELSEN 27 FIREHOUSE RD TRUMBULL CT 6611 UNITED STATES [REDACTED]
1772 FREDERICK GOLDSTEIN 4B PEELE HOUSE SQ MANCHESTER MA 01944-1319 UNITED STATES [REDACTED]

FREDERICK S SHARE TRUST FREDERICK S FREDERICK S SHARE TTEE U/A 3341 STONE BOAT RD 3341 SW FORT
1773 SHARE TTEE U/A DTD 11/04/88 DTD 11/04/88 57TH PL LAUDERDALE FL 33312 UNITED STATES [REDACTED]
FREDERICKA PAFF & CARLYLE PAFF
1774 HEDRICK PO BOX 5386 MADISON WI 53705-0386 UNITED STATES [REDACTED]
FREDRIC LEVENSON AND DOROTHY A
1775 LEVENSON DOROTHY A LEVENSON 20 RAWLINGS DR MELVILLE NY 11747 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
1776 FREDRICK L KATZ IRA ROLLOVER 4923 FOXFIRE TRL MIDDLETON WI 53562 UNITED STATES [REDACTED]

FREE CHURCH MINISTER AND FREE CHURCH MINISTERS &


1777 MISSIONARIES RETIREMENT PLAN A ATTN: ROSS MORRISON MISSIONARIES, 901 E 78TH ST MINNEAPOLIS MN 55420-1334 UNITED STATES [REDACTED]
FREEMAN ASSOCIATES INVESTMENT RANCHO SANTA
1778 MANAGEMENT LLC 16236 SAN DIEGUITO, SUITE 2 20 FE CA 92067 UNITED STATES [REDACTED]
1779 FRICK C FBO F D FRICK I I-TR NO 3 [REDACTED]
P O BOX 5926 SNOWMASS
1780 FRIDSTEIN INVESTMENT PARTNERSHIP ROBERT B. FRIDSTEIN 0891 FOX RUN DRIVE VILLAGE CO 81615 UNITED STATES [REDACTED]
1781 FRIEDMAN BILLINGS RAMSEY 1001 19TH ST N ARLINGTON VA 22209 UNITED STATES [REDACTED]

C/O ROBERT D FRIEDMAN


1782 FRIEDMAN LIVING TRUST U/A 08/04/99 AND/OR CURRENT TRUSTEE(S) PO BOX 2209 NEWPORT BEACH CA 92659 UNITED STATES [REDACTED]
FROEDTERT & COMMUNITY
HEALTH, INC.
FROEDTERT & COM HEALTH INC LSV LONG TERM MASTER TRUST C/O
1783 ASSET CURRENT TRUSTEE(S) 9200 WEST WISCONSIN AVE MILWAUKEE WI 53226 UNITED STATES [REDACTED]
FROEDTERT & COMMUNITY HEALTH,
1784 INC. FROEDTERT HOSPITAL 9200 W WISCONSIN AVE, STE 2932 MILWAUKEE WI 53226-3596 UNITED STATES [REDACTED]
100 WEST HOUSTON STREET
P.O. BOX 1600 BOND DEPT/ACCT
1785 FROST BANK REC. SAN ANTONIO TX 78296 UNITED STATES [REDACTED]
FT1112 STRATEGIC DIVIDEND
PORTFOLIO SERIES 2 FIRST TR
1786 PORTFOLIO LP C/O CURRENT TRUSTEE(S) 120 E LIBERTY DRIVE SUITE 400 WHEATON IL 60187 UNITED STATES [REDACTED]
1787 FULL HOUSE VENTURES, LTD. 400 N LOOP 1604 E STE 202 SAN ANTONIO TX 78232-1248 UNITED STATES [REDACTED]
PARK 80 WEST, PLAZA TWO, SUITE
1788 FULL VALUE PARTNERS LP 750 SADDLEBROOK NJ 7663 UNITED STATES [REDACTED]
C/O TERRY POWER AND/OR TERRY POWERVICTORIA HALL, 11
1789 FULTON INVESTMENT TRUST CURRENT TRUSTEE(S) VICTORIA STREET HAMILTON HM11 BERMUDA [REDACTED]
N RE SERVICES
FUND AMERICAN REINSURANCE 628 HEBRON AVENUE
1790 COMPANY, LTD. ATTN: CHRISTINE REPASY BUILDING 2 SUITE 501 GLASTONBURY CT 6033 UNITED STATES [REDACTED]

TMS/ITS SETT A/C FOR MADISON PO BOX 705GT 68 FORT STREET


(HITE 2) BUTTERFIELD FUND GRAND CAYMAN CAYMAN
1791 FUND SPC OBO MADISON L/S SEG SERVICES ISLANDS CAYMAN ISLANDS [REDACTED]

RISK AND OUTSOURCING


MANAGEMENT
LEVEL 44
120 COLLINS STREET MELBOURNE,
1792 FUTURE FUND BOARD OF GUARDIANS MS. CHRISTINE KRAUSE VIC 3000 AUSTRALIA AUSTRALIA [REDACTED]
1793 G - CLOSE TOPHER WAGUESPACK 101 HUDSON ST JERSEY CITY NJ 07302-3915 UNITED STATES [REDACTED]
1794 G M JOHNSON CUST WHITE PINE CAP 80 SEAVER ST BROOKLINE MA 2445 UNITED STATES [REDACTED]
G P H DEVASGUNAWARDHANE IRA FCC
1795 AS CUSTODIAN PO BOX 638 CLIFTON IL 60927-0638 UNITED STATES [REDACTED]
G VWAP FACILITATION (EQ794)
1796 CUSTOMER FACILITATION ATTN: EQUITY PRODUCT CONTROL TH AVE, 2ND FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

1797 G. FONTAINE TRUST U/W/O TC LUPTON C/O CURRENT TRUSTEE(S) ONE UNION SQUARE SUITE 50 CHATTANOOGA TN 37402 UNITED STATES [REDACTED]

GABELLI 787 FUND INC. - GABELLI


ENTERPRISE MERGERS AND
ACQUISITIONS FUND F/K/A THE 787
FUND INC - AXA ENTERPRISE MERGERS
1798 AND ACQUISITIONS FUND 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 UNITED STATES [REDACTED]
1799 GABELLI ABC FUND CORPORATE CENTER AT RYE NY 10580-1434 UNITED STATES [REDACTED]
1800 GABELLI ASSET MANAGEMENT ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1801 GABELLI ASSET MANAGEMENT CO. DENNIS CURLEY ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


GABELLI ASSET MANAGEMENT
1802 COMPANY ATTN: PROXY DEPARTMENT ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1803 GABELLI ASSET MGMT CO ATTN A/C L0560 ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1804 GABELLI ASSOCIATES FUND ONE CORPORATE CENTER RYE NY 10580-1485 UNITED STATES [REDACTED]
GRAND PAVILION COMMERCIAL
CENTER
C/O FORTIS FUND SERVICES P.O. BOX 2003 GT
1805 GABELLI ASSOCIATES LIMITED CAYMAN LTD 803 WEST BAY RD KY1-1104 CAYMAN ISLANDS [REDACTED]
1806 GABELLI AVG PRICE 2 GABELLI & COMPANY INC. ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1807 GABELLI COMPANY ATTN COMPLIANCE DEPT ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]

1808 GABELLI DIVIDENT & INCOME TRUST C/O CURRENT TRUSTEE(S) ONE CORPORATE CENTER RYE NY 10580-1422 UNITED STATES [REDACTED]
1809 GABELLI EQUITY TRUST INC C/O CURRENT TRUSTEE(S) ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1810 GABELLI FOUNDATION INC GAMCO INVESTORS, INC. ONE CORPORATE CENTER RYE NY 10580-1435 UNITED STATES [REDACTED]
1811 GABELLI FUNDS, INC. ONE CORPORATE CENTER RYE NY 10580-1434 UNITED STATES [REDACTED]
(THE GABELLI GLOBAL MULTIMED
1812 GABELLI FUNDS, INC. TR) ONE CORPORATE CENTER RYE NY 10580-1434 UNITED STATES [REDACTED]
JORDAN A. CORTEZ, ESQUIRE
ENTWISTLE & CAPPUCCI LLP
280 PARK AVENUE, 26 FLOOR
1813 GABELLI FUNDS, INC. (THE GABELLI ASSET FUND) WEST NEW YORK NY 10017 UNITED STATES [REDACTED]

1814 GABELLI FUNDS, INC. (THE GABELLI EQUITY INC FUND) ONE CORPORATE CENTER RYE NY 10580-1434 UNITED STATES [REDACTED]
1815 GABELLI FUNDS, LLC ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1816 GABELLI GLOBAL DEAL FUND 1 CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]
1817 GABELLI MULTIMEDIA PART LP 401 THEO FREMD AVENUE RYE NY 10580-1422 UNITED STATES [REDACTED]

1818 GABELLI PERFORMANCE PARTNERSHIP E CENTER AT RYE NY 10580 UNITED STATES [REDACTED]
1819 GABELLI SECURITIES, INC. GAMCO INVESTORS, INC. ONE CORPORATE CENTER RYE NY 10580-1435 UNITED STATES [REDACTED]
1820 GABELLI VALUE FUND, INC. ONE CORPORATE CENTER RYE NY 10580-1422 UNITED STATES [REDACTED]

C/O GREGORY L UEBOVICH


1821 GAIL A. UEBOVICH LIVING TRUST AND/OR CURRENT TRUSTEE(S) 8930 BAY COLONY DRIVE, #201 NAPLES FL 34108 UNITED STATES [REDACTED]
1822 GAIL C SCHLANG 35845 OLD KINSMAN RD CHAGRIN FALLS OH 44022-6671 UNITED STATES [REDACTED]
GALL DECLARATION OF TRUST U/A DTD C/O CLAIRE T GALL AND/OR
1823 05/05/1981 CURRENT TRUSTEE(S) 4609 PASEO DE LAS TORTUGAS TORRANCE CA 90505 UNITED STATES [REDACTED]

MONHAIT & GODDESS, PA


919 MARKET STREET, SUITE 1401
1824 GAMCO ASSET MANAGEMENT INC. P.O. BOX 1070 WILMINGTON DE 19899 UNITED STATES [REDACTED]
1825 GAMCO INVESTORS INC ONE CORPORATE CENTER RYE NY 10580 UNITED STATES [REDACTED]

1826 GAMCO INVESTORS WRAP PROCESS KAREN NAPPI ONE CORPORATE CENTER RYE NY 10580-1433 UNITED STATES [REDACTED]
1827 GAMMA PHI BETA FOUNDATION 12737 E EUCLID DR CENTENNIAL CO 80111-6437 UNITED STATES [REDACTED]

1828 GARLAND FOUNDATION TRUST NO 2 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
GARTMORE MUTUAL FUND CAPITAL ERIC MILLER AND/OR CURRENT
1829 TRUST TRUSTEE(S) 1200 RIVER RD. CONSHOHOCKEN PA 19428 UNITED STATES [REDACTED]

1830 GARTMORE MUTUAL FUNDS JOHN H. GRADY 1200 RIVER RD., STE. 1000 CONSHOHOCKEN PA 19428 UNITED STATES [REDACTED]
1831 GARY A WOLENS 43 ARKWRIGHT ROAD LONDON NW3 6BJ UNITED KINGDOM [REDACTED]
1832 GARY D BLACK 939 COURTLAND PL MANCHESTER MO 63021 UNITED STATES [REDACTED]

1833 GARY E. PEKALA 11387 CHAFFINCH CT. SAN DIEGO CA 921-31-2938 UNITED STATES [REDACTED]

VFTC AS CUSTODIAN ROLLOVER


1834 GARY N SMITH ACCOUNT POMONA COLLEGE 127 W 8TH ST CLAREMONT CA 91711 UNITED STATES [REDACTED]
1835 GARY R. NORTON 415 CHARMAN ST OREGON CITY OR 97045-3209 UNITED STATES [REDACTED]

1836 GARY S BRIARS AND LAURA A BRIARS 322 S CRECENT AVE PARK RIDGE IL 60068 UNITED STATES [REDACTED]
1837 GARY S. GROSSINGER 151 E LAKE COOK ROAD PALATINE IL 60074-9375 UNITED STATES [REDACTED]
GASPARE LOCASCIO AND DOLORES JTWROS TOD BENEFICIARIES ON
1838 LOCASCIO FILE 1409 A PLUM CT MT PROSPECT IL 60056 UNITED STATES [REDACTED]
1839 GASTON CAPERTON 45 COLUMBUS AVE. NEW YORK NY 10023-6917 UNITED STATES [REDACTED]

GAYLE G MCLEAN REV LIVING TRUST C/O GAYLE G MCLEAN AND/OR


1840 U/A 3/1/94 CURRENT TRUSTEE(S) 1741 PINE HILL DR ST LOUIS MO 63131 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO. INC.
1841 GAYON EMILY CHUN CUST. 985 RIDGECREST STREET MONTEREY PARK CA 91754 UNITED STATES [REDACTED]
GBGM COLLINS HEALTH BENEFIT TRUST
1842 LCV C/O CURRENT TRUSTEE(S) 475 RIVERSIDE DRIVE, ROOM 1519 NEW YORK NY 10115 UNITED STATES [REDACTED]

1843 GBGM COLLINS PENSION PLAN LCV 475 RIVERSIDE DRIVE, ROOM 1519 NEW YORK NY 10115 UNITED STATES [REDACTED]

1844 GBGM ENDOWMENT FUND LCV 475 RIVERSIDE DRIVE, ROOM 1519 NEW YORK NY 10115 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

1845 GBGM GENERAL FUND LCV 475 RIVERSIDE DRIVE, ROOM 1519 NEW YORK NY 10115 UNITED STATES [REDACTED]
C/O STATE ST BANK & TRUST CO,
1846 GBL ALPHA EDGE COMMON TRUST FD TRUSTEE ONE LINCOLN STREET BOSTON MA 02111-2901 UNITED STATES [REDACTED]
1847 GCW CAPITAL LLC PO BOX 25905 LOS ANGELES CA 90025 UNITED STATES [REDACTED]

12 CHURCH ST MECHANICS BLDG


1848 GDK INC HAMILTON HM 11 HAMILTON HM11 BERMUDA [REDACTED]
GE INVESTMENTS
3003 SUMMER ST
1849 GE MUTUAL FUNDS JEFF GROH P.O. BOX 7900 STAMFORD CT 06904-7900 UNITED STATES [REDACTED]
GE MUTUAL FUNDS
1850 GEI STOCK INDEX FUND ATTN: ANN RAMOS 3003 SUMMER STREET STAMFORD CT 6904 UNITED STATES [REDACTED]
GELERT R. RAMAGE JR. AND NANCY D.
1851 RAMAGE NANCY D. RAMAGE JTRS 9720 SAVAGE DOWNEY CA 90240 UNITED STATES [REDACTED]
1852 GENE C MCCAFFERY 1030 N STATE ST APT 29GH CHICAGO IL 60610 UNITED STATES [REDACTED]
GENERAL BUILDING LABORERS' LOCAL
1853 66 LCV 1600 WALT WHITMAN ROAD MELVILLE NY 11747 UNITED STATES [REDACTED]
GENERAL BUILDING LABORERS LOCAL GENERAL BUILDING LABORERS
1854 66 PROXYVOTEPLUS LOCAL 66 SUITE 211 TWO NORTHFIELD IL 60093 UNITED STATES [REDACTED]

C/O JOSEPH C AIRD, CFO AND/OR


1855 GENERAL CIGAR RETIREMENT TRUST CURRENT TRUSTEE(S) 1021 EASTY CARY STREET STE 1600 RICHMOND VA 23219-4000 UNITED STATES [REDACTED]

1856 GENERAL DYNAMICS BENEFIT PLANS C/O NORTHERN TRUST, TRUSTEE 65 EAST 55TH STREET, SUITE 2400 NEW YORK NY 10022 UNITED STATES [REDACTED]
GENERAL DYNAMICS CORPORATION C/O THE NORTHERN TRUST
1857 VEBA TRUST COMPANY, AS TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

GENERAL DYNAMICS LAND SYSTEMS C/O THE NORTHERN TRUST


1858 RETIREE BENEFITS TRUST COMPANY, AS TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
1859 GENERAL ELECTRIC MT ATTN: JEFF SLADE 3 SUMMER ST STAMFORD CT 6904 UNITED STATES [REDACTED]
GE INVESTMENTS
1860 GENERAL ELECTRIC MT MARK BUCCIGROSS 3003 SUMMER STREET STAMFORD CT 6904 UNITED STATES [REDACTED]

1861 GENERAL ELECTRIC PENSION TRUST C/O CURRENT TRUSTEE(S) 3003 SUMMER STREET STAMFORD CT 6904 UNITED STATES [REDACTED]
GENERAL MOTORS INVESTMENT GMIMCO TRUST C/O CURRENT C/O BRUCE MARQUAND
1862 MANAGEMENT CORPORATION TRUSTEE(S) 767 FIFTH AVE., 15TH FL. NEW YORK NY 10153 UNITED STATES [REDACTED]
GENEVA INVESTMENT MANAGEMENT
1863 OF CHICAGO, LLC JOHN HUBER 181 W. MADISON, STE. 3575 CHICAGO IL 60602 UNITED STATES [REDACTED]
GEOFFREY B FITZGERALD SR AND
1864 CAROL E FITZGERALD CAROL E FITZGERALD 66 BRITE AVE SCARSDALE NY 10583 UNITED STATES [REDACTED]
HEYSHAM
1865 GEOFFREY DAWSON 5 DOUGLAS AVE LANCASTER 1Z UNITED KINGDOM [REDACTED]

1866 GEORGE A.P. WALLACE 1999 REV TR C/O CURRENT TRUSTEE(S) [REDACTED]
1867 GEORGE B. KAISER 6733 SOUTH YALE AVENUE TULSA OK 74136 UNITED STATES [REDACTED]

C/O GEORGE W BLOSSOM III


1868 GEORGE BLOSSOM III, TR K3-3219IA2 AND/OR CURRENT TRUSTEE(S) 1101 PEMBRIDGE DR APT 215 LAKE FOREST IL 60045-4223 UNITED STATES [REDACTED]

GEORGE BUCKMAN TRUST U/A/D C/O GEORGE BUCKMAN AND/OR 153 CANAL STREET
1869 08/26/88 CURRENT TRUSTEE(S) P O BOX 477 LA SALLE IL 61301-0477 UNITED STATES [REDACTED]

GEORGE D VEON TRUST U/A DTD C/O GEORGE D VEON AND/OR


1870 10/03/01 CURRENT TRUSTEE(S) 1013 HIGHLAND PARK CIRCLE CORALVILLE IA 52241 UNITED STATES [REDACTED]
1871 GEORGE DRAPEAU III 2 BRIGGS LANE ARMONK NY 10504-1403 UNITED STATES [REDACTED]

C/O GEORGE E ANDERSON


1872 GEORGE E ANDERSON REV LIV TR U/A AND/OR CURRENT TRUSTEE(S) 5008 N TRAVELERS PALM LANE TAMARAC FL 33319-3163 UNITED STATES [REDACTED]
1327 UNION STREET NORTH
1873 GEORGE E. KEELER BOX 219 MARSHFIELD MA 2059 UNITED STATES [REDACTED]
GEORGE EASTMAN HOUSE INC
1874 ENDOWMENT FUND DANIEL MC CORMICK 900 EAST AVE. ROCHESTER NY 14607-2219 UNITED STATES [REDACTED]
HILTON HEAD
1875 GEORGE JOHNSON 5 DUCK FIELD ISLAND SC 29928-3375 UNITED STATES [REDACTED]
1876 GEORGE LONGLAND JR IRA FCC AS CUSTODIAN 9868 TREASURE CAY LANE BONITA SPGS FL 34135-6809 UNITED STATES [REDACTED]
1877 GEORGE M. MOSS 252-03 82ND DRIVE BELLEROSE NY 11426 UNITED STATES [REDACTED]
1878 GEORGE MICHAEL ECKERT 73 JENNIFER LANE EFFORT PA 18330 UNITED STATES [REDACTED]

GEORGE MUNROE ENDICOTT TRUST C/O MR WILLIAM C RANDS III GROSSE POINTE
1879 FBO ELIZABETH E. RANDS AND/OR CURRENT TRUSTEE(S) 16845 KERCHEVAL ST STE B PARK MI 48230-1551 UNITED STATES [REDACTED]

GEORGE R FONTAINE TRUST UNDER C/O BRETT W ROUSCH AND/OR


1880 WILL OF THOMAS CARRTER LUPTON CURRENT TRUSTEE(S) 1 UNION SQ STE 500 CHATTANOOGA TN 37402-2505 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O GEORGE S. NOWIK AND/OR ELK GROVE


1881 GEORGE S NOWIK TRUST UA 02/06/01 CURRENT TRUSTEE(S) 746 HOME AVENUE VILLAGE IL 60007-2810 UNITED STATES [REDACTED]
1882 GEORGE W BLOSSOM III AT: WILLIS CORROON 10 S. LASALLE ST. 30TH FLOOR CHICAGO IL 60603 UNITED STATES [REDACTED]
C/O BANK OF AMERICA AS BANK OF AMERICA CORPORATE
TRUSTEE(S) AND/OR CURRENT CENTER
1883 GEORGE W THOMS TRUST B TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
1884 GEORGE WALLACE 70 BELGO ROAD LAKEVILLE CT 6039 UNITED STATES [REDACTED]
GEORGE WILLIAM BUCK, UTA CHARLES
SCHWAB & CO. INC., SEP-IRA DTD
1885 4/8/93 C/O CURRENT TRUSTEE(S) 10806 PASO ROBLES AVENUE GRANADA HILLS CA 91344 UNITED STATES [REDACTED]
1886 GEORGEANN S. BLAHA T/U/D C/O GEORGEANN S. BLAHA 1099 WYLIE ROAD WEST CHESTER PA 19382-8129 UNITED STATES [REDACTED]
1887 GEORGES MARCIANO 1000 N CRESCENT DRIVE BEVERLY HILLS CA 90210-2804 UNITED STATES [REDACTED]

PROPERTY TAX DIVISION


1888 GEORGIA DEPARTMENT OF REVENUE UNCLAIMED PROPERTY SECTION 4245 INTERNATIONAL PARKWAY HAPEVILLE GA 30354 UNITED STATES [REDACTED]
1889 GEORGIA M. JOHNSON 80 SEAVER ST BROOKLINE MA 2445 UNITED STATES [REDACTED]
GEORGIA MUNICIPAL
GEORGIA MUNICIPAL EMPLOYEE ASSOCIATION
1890 BENEFIT SYSTEM PENSION PLAN ATTN: DONNA JONES 201 PRYOR STREET ATLANTA GA 30327 UNITED STATES [REDACTED]
1891 GERALD BENJAMIN 650 WIDGEON LANE ATLANTA GA 30327 UNITED STATES [REDACTED]
86 SW CENTURY DR
1892 GERALD E. GRIEVE PMB 454 BEND OR 97702 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
1893 GERALD J MCCARTHY IRA ROLLOVER 1070 REEF RD APT 206 VERO BEACH FL 32963 UNITED STATES [REDACTED]
GERALD KRZYWDZINSKI AND DORIS A
1894 KRZYWDZINSKI JT TEN 708 DANTE CT SCHAUMBURG IL 60193 UNITED STATES [REDACTED]

1895 GERALD W AGEMA REVOCABLE TRUST C/O GERALD W AGEMA, TRUSTEE 12630 S TIMBERLANE DR PALOS PARK IL 60464 UNITED STATES [REDACTED]

GERALD W THIEL TRUST U/A DTD C/O GERALD W THIEL AND/OR


1896 10/20/1999 CURRENT TRUSTEE(S) 209 S CAN DOTA AVE MT PROSPECT IL 60005 UNITED STATES [REDACTED]
1897 GERALD W. AGEMA 12630 S TIMBERLANE DR PALOS PARK IL 60464 UNITED STATES [REDACTED]
GERALD W. AGEMA AND MARCIA L.
1898 AGEMA JTWROS 12630 S TIMBERLANE DR PALOS PARK IL 60464 UNITED STATES [REDACTED]
1899 GERALDO RIVERA 15 SHORE ROAD EDGEWATER NJ 7020 UNITED STATES [REDACTED]

1900 GERDA SCHILD 4940 SOUTH EAST END AVE 12D CHICAGO IL 60615-3163 UNITED STATES [REDACTED]

1901 GIDWITZ ART VENTURES BERKOWITZ AND SHRAMKO 1829 REISTERSTOWN RD STE 430 BALTIMORE MD 21208-7107 UNITED STATES [REDACTED]

1902 GIDWITZ FAMILY LIMITED PARTNERSHIP C/O ALAN BERKOWITZ CPA 1829 REISTERSTOWN RD STE 430 BALTIMORE MD 21210-2914 UNITED STATES [REDACTED]

ATTN: JAMES ADKINS


1903 GILA RIVER INDIAN COMMUNITY ALLIANCE BERNSTEIN 411 WEST LAFAYETTE BOULEVARD DETROIT MI 48226-3120 UNITED STATES [REDACTED]
ATTN: JAMES ADKINS
1904 GILA RIVER INDIAN COMMUNITY GABELLI ASSET MGT 411 WEST LAFAYETTE BLD. DETROIT MI 48226-3120 UNITED STATES [REDACTED]
1905 GILA RIVER INDIAN COMMUNITY 315 WEST CASABLANCA ROAD SACATON AZ 85247 UNITED STATES [REDACTED]

GILBERT LANOFF TRUST UA DTD C/O GILBERT LANOFF AND/OR


1906 9/9/1988 CURRENT TRUSTEE(S) 6724 N SAUGANASH LINCOLNWOOD IL 60712 UNITED STATES [REDACTED]

1907 GINA MAZZAFERRI AND THOMAS PERRY 125 S LA GRANGE RD LA GRANGE IL 60525 UNITED STATES [REDACTED]
1908 GJD PARTNERS L.P. 115 ABBEYS WAY TAMPA FL 33602-5958 UNITED STATES [REDACTED]

C/O US BANK N.A., TRUST LEGAL


COUNSEL EP-MN-WS4L, AND/OR
1909 GLADYS G. COFRIN TRUST CURRENT TRUSTEE(S) 60 LIVINGSTON AVE. ST. PAUL MN 55107 UNITED STATES [REDACTED]

C/O PATSY HAYES EDWARDS,


GLADYS SMITH HAYES TESTAMENTARY GLADYS SMITH HAYES AND/OR
1910 TR U/A DTD 12-03-1987 CURRENT TRUSTEE(S) 3521 ROSEDALE DALLAS TX 75205 UNITED STATES [REDACTED]
1911 GLASS LEWIS CO PVA - OAK116 / OAKBROOK ONE SANSOME ST. SUITE 3300 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

1912 GLASS LEWIS CO. (PE ID-EZ2) PVA-BANK OF AMERICA/BAN126 SUITE 3300 ONE SANSOME ST SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

GLASSELL, ALFRED C. III, INDIVIDUALLY


AND AS ACTING TRUSTEE AND
BENEFICIARY OF ALFRED C. GLASSELL,
JR. CHILDREN'S TRUST FOR ALFRED C.
1913 GLASSELL, III GLASSELL FOUNDATION 919 MILAM STREET SUITE 2010 HOUSTON TX 77002-6606 UNITED STATES [REDACTED]
GLASSMAN GRANDCHILDREN IRR TR 200 EAST 69 STREET
1914 UAD 07/21/1999 C/O CURRENT TRUSTEE(S) APT 29C NEW YORK NY 10021 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O KATHLEEN BELL & MARTHA
GLEN W BELL, MARTHA BELL, BELL BELL AND/OR CURRENT MEADOWBROOK EQUITY FUND
1915 FAMILY TRUST TRUSTEE(S) PO BOX 642 RANCHO SANTE FE CA 92067 UNITED STATES [REDACTED]

ONE LIBERTY PLACE


1916 GLENMEDE TRUST COMPANY, N.A. C/O CURRENT TRUSTEE(S) 1650 MARKET STREET SUITE 1200 PHILADELPHIA PA 19103 UNITED STATES [REDACTED]

GLENN A KILLOREN TRUST UAD C/O GLENN A KILLOREN AND/OR


1917 12/27/85 CURRENT TRUSTEE(S) 1495 DUNBAR ROAD INVERNESS IL 60067-4340 UNITED STATES [REDACTED]
C/O WILLIAM R GLENN, CAROLE L
GLENN FAMILY TRUST U/A DTD 04-03- GLENN AND/OR CURRENT
1918 96 TRUSTEE(S) 11392 S W 77TH CIRCLE OCALA FL 34476 UNITED STATES [REDACTED]
1919 GLENVIEW STATE BANK 800 WAUKEGAN ROAD GLENVIEW IL 60025 UNITED STATES [REDACTED]
GLOBAL EQUITY ENHANCED INDEX
1920 FUND 120 COLLINS STREET MELBOURNE VIC AUSTRALIA [REDACTED]

1921 GLOBAL SEC. CP/CDS C/O DELAWARE REGISTRY, LTD. 3511 SILVERSIDE RD., STE. 105 WILMINGTON DE 19810 UNITED STATES [REDACTED]

C/O GLORIA TRUDMAN AND/OR


1922 GLORIA TRUDMAN TRUST CURRENT TRUSTEE(S) 4167 PICARDY NORTHBROOK IL 60062 UNITED STATES [REDACTED]

C/O CAROL T GLOVER AND/OR


1923 GLOVER TRUST DTD 01-19-90 CURRENT TRUSTEE(S) 6348 MEADOWRIDGE DRIVE SANTA ROSA CA 95409 UNITED STATES [REDACTED]

1924 GM PROMARK LARGE CAP BLEND FUND 767 FIFTH AVENUE NEW YORK NY 10153 UNITED STATES [REDACTED]

SHEPPARD N. BURNETT AND/OR


1925 GMO TRUST CURRENT TRUSTEE(S) 40 ROWES WHARF BOSTON MA 02110 UNITED STATES [REDACTED]
THE ROYAL BANK OF SCOTLAND
1926 GMP (BROBBZ) RE GREENWICH CAP PLC MARKETS INC. 36 ST ANDREW SQUARE EDINBURGH EH2 2YB UNITED KINGDOM [REDACTED]

1927 GOFEN AND GLOSSBERG, L.L.C. WILLIAM H. GOFEN 455 CITYFRONT PLAZA, STE. 3000 CHICAGO IL 60611 UNITED STATES [REDACTED]
600 GRANT ST US STEEL TOWER,
1928 GOLDENHAWK PARTNERS LP STE 3210 PITTSBURGH PA 15219 UNITED STATES [REDACTED]

1929 GOLDENTREE MASTER FUND II LTD 300 PARK AVENUE, 21ST FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O GOLDREN TREE ASSET
1930 GOLDENTREE MASTER FUND II, LTD. MANAGEMENT LP 300 PARK AVENUE 20TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

1931 GOLDENTREE MASTER FUND LTD 300 PARK AVENUE, 21ST FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O GOLDREN TREE ASSET
1932 GOLDENTREE MASTER FUND, LTD. MANAGEMENT LP 300 PARK AVENUE 20TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
1933 GOLDENTREE MULTISTRATEGY LTD 300 PARK AVE, 21ST FL NEW YORK NY 10022 UNITED STATES [REDACTED]
GOLDENTREE MULTISTRATEGY GOLDREN TREE ASSET
1934 OFFSHORE FUND MANAGEMENT LP 300 PARK AVENUE 20TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
PO BOX 64 BOWLING GREEN
1935 GOLDMAN SACHS & CO FAO CHICAGO TRADING STATN NEW YORK NY 10274-0064 UNITED STATES [REDACTED]
GOLDMAN SACHS & CO., IN ITS
INDIVIDUAL AND CUSTODIAL
1936 CAPACITIES 200 WEST ST. NEW YORK NY 10282 UNITED STATES [REDACTED]
GOLDMAN SACHS 1997 EXCHANGE
1937 6823 PLACE FUND L.P. 200 CLARENDON STREET BOSTON MA 2116 UNITED STATES [REDACTED]
GOLDMAN SACHS 1997 EXCHANGE INVESTOR'S BANK & TRUST
1938 PLACE FUND, L.P. C/O CURRENT TRUSTEE(S) 200 CLARENDON STREET BOSTON MA 2116 UNITED STATES [REDACTED]

GOLDMAN SACHS 1999 EXCHANGE MERCHANT BANK OPERATIONS


1939 PLACE FUND, L.P. 30 HUDSON ST 36TH FL JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
GOLDMAN SACHS AND CO FAO PERRY
1940 PARTNERS ATTN PRIME BROKERAGE DESK PO BOX 64 BOWLING GRN STATION NEW YORK NY 10274-0064 UNITED STATES [REDACTED]
FAO NEWBROOK CAPITAL
1941 GOLDMAN SACHS EXEC & CLRNG ADVISORS 30 HUDSON STREET JERSEY CITY NJ 07302-4699 UNITED STATES [REDACTED]
GOLDMAN SACHS EXECUTION &
CLEARING, L.P. F/K/A SPEAR LEEDS AND
1942 KELLOGG ATTN: NORM FEIT ORK, NY 10006-1604 NEW YORK NY 10006-1604 UNITED STATES [REDACTED]
1943 GOLDMAN SACHS GROUP, INC. LAUREN LOFARO 85 BROAD ST. NEW YORK NY 10004 UNITED STATES [REDACTED]
GOLDMAN SACHS INTERNATIONAL C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
1944 HOLDINGS LLC COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
GOLDMAN SACHS PRIME BROKER ONE NEW YORK PLAZA, 48TH
1945 F/A/O PERRY PARTNERS FLOOR NEW YORK NY 10004-1901 UNITED STATES [REDACTED]

JAMES A. MCNAMARA AND/OR


1946 GOLDMAN SACHS TRUST CURRENT TRUSTEE(S) 71 S. WACKER DR., STE. 500 CHICAGO IL 60606 UNITED STATES [REDACTED]

GOLDMAN SACHS VARIABLE JAMES A. MCNAMARA AND/OR


1947 INSURANCE TRUST CURRENT TRUSTEE(S) 71 S. WACKER DR., STE. 500 CHICAGO IL 60606 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


ATTN.: PETER V. BONNANNO,
GOLDMAN SACHS VARIABLE GOLDMAN, SACHS & CO., 200
1948 INSURANCE TRUST C/O CURRENT TRUSTEE(S) WEST ST. NEW YORK NY 10282 UNITED STATES [REDACTED]

1949 GOLDSHER INVESTMENT CO INC 1910 FIRST ST #406 HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
1950 GOLMAN SACHS & CO ONE NEW YORK PLAZA NEW YORK NY 10004-1950 UNITED STATES [REDACTED]
GOOD STEWARD TRADING COMPANY HIGHLAND GOOD STEWARD 2545 HIGHLAND AVENUE, SUITE
1951 SPC MANAGEMENT 200 BIRMINGHAM AL 35205 UNITED STATES [REDACTED]
GOODAN, ROGER AND JANE DOE
GOODAN, A WASHINGTON MARITAL
1952 COMMUNITY 10267 HALLORAN RD BOW WA 98232-9367 UNITED STATES [REDACTED]
GOODMAN TRUSTS TIC 8G-380, ERNEST GOODMAN AND/OR
1953 CUSTODIAN CURRENT TRUSTEE(S) 13900 HARTSOOK ST SHERMAN OAKS CA 91423-1210 UNITED STATES [REDACTED]

GOODRICH CORP, AS PLAN


ADMINISTRATOR FOR THE GOODRICH
CORPORATION MASTER TRUST FOR
1954 QUALIFIED EMPLOYEE BENEFIT PLANS C/O CURRENT TRUSTEE(S) 4020 KINROSS LAKES PKWAY RICHFIELD OH 44286-9368 UNITED STATES [REDACTED]

C/O ROBERT L HERITIER, RICHARD


R MULLANEY, RANDOLPH C
GORDON T FORD TRUST U/A/D PASCHKE AND/OR CURRENT
1955 04/24/72 TRUSTEE(S) 5800 CROOKS ROAD SUITE 180 TROY MI 48098-2830 UNITED STATES [REDACTED]

ROBERT L HERITIER RICHARD R


C/O ROBERT L HERITIER, RICHARD MULLANEY RANDOLPH C PASCHKE
R MULLANEY, RANDOLPH C TTEES U/A/D 04/24/72
1956 GORDON T FORD U/A/D 04/24/72 PASCHKE 5800 CROOKS ROAD SUITE 180 TROY MI 48098 UNITED STATES [REDACTED]
GOVERNING COUNCIL OF THE
1957 UNIVERSITY OF TORONTO 345 Park Avenue New York NY 10154 UNITED STATES [REDACTED]

GOVERNMENT OF SINGAPORE 168 ROBINSON


1958 INVESTMENT CORPORATION PTE, LTD. TWR#37-01 68912 SINGAPORE [REDACTED]
GOVERNOR AND COMPANY OF THE
1959 BANK OF IRELAND 40 MESPIL ROAD DUBLIN 4 IRELAND [REDACTED]
1960 GPC LIX LLC 135 E 57TH ST, 11TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
1961 GPC LVIII LLC 135 EAST 57TH ST 11TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
SUITE 200 175 WEST JACKSON
1962 GPC LX LLC C/O WOLVERINE ASSET BLVD. CHICAGO IL 60604 UNITED STATES [REDACTED]
OTERNACHL 1ST SQUARE
TOWER12F 1-5-1,
1963 GPIF OTEMACHICHIYODA-KU TOKYO 100-0004 JAPAN [REDACTED]

SENIOR ADMINISTRATOR
BENEFITS FUNDING & COMPLIANCE
1964 GPU, INC STANLEY TOLZEK RT 183 VAN READ ROAD READING PA 19612-5152 UNITED STATES [REDACTED]
1965 GRACE I. SPIER 61 ELLWOOD AVE KENMORE NY 14223-2803 UNITED STATES [REDACTED]
1966 GRACE M MITCHELL 369 RACETRACK RD HO-HO-KUS NJ 07423-1627 UNITED STATES [REDACTED]

C/O DUANE SHELTON TYDINGS


1967 GRACE TRUST AND JOHN HEALEY TRUSTEES 3514 HAMLET PLACE CHEVY CHASE MD 20815-4816 UNITED STATES [REDACTED]
GRAFF VALVE & FITTINGS CO. EMPL PFT C/O PHILIP GRAFF, MICHAEL
1968 SHG PL2 UAD 6/30/85 GRAFF 12345 MARSHFIELD CALUMET PARK IL 60827-5330 UNITED STATES [REDACTED]

1969 GRAHAM CAPITAL MANAGEMENT, L.P. 40 HIGHLAND AVENUE ROWAYTON CT 06853 UNITED STATES [REDACTED]
GRAHAM CAPITAL COMPANY
1970 GRAHAM CAPITAL PARTNERSHIP I, LP ATTN: CHUCK SILVERSTONE 1420 6TH AVE. YORK PA 17403-2620 UNITED STATES [REDACTED]
GRAHAM EQUITY BASKETS TRADING FGC CORPORATE SERVICES, 125 MAIN STREET, P.O. BOX ROAD BRITISH VIRGIN
1971 LTD. LIMITED TOWN TORTOLA ISLANDS [REDACTED]
1972 GRAHAM EVENT DRIVEN LTD. C/O GRAHAM CAPITAL 40 HIGHLAND AVENUE ROWAYTON CT 6853 UNITED STATES [REDACTED]
GRAHAM FAMILY GROWTH C/O GRAHAM CAPITAL COMPANY,
1973 PARTNERSHIP LCV 1420 SIXTH AVE YORK PA 17403 UNITED STATES [REDACTED]
C/O JOHN E GRAMMEL, MARY C.
GRAMMEL JOINT LIVING TRUST U/A GRAMMEL AND/OR CURRENT
1974 DTD 5/24/00 TRUSTEE(S) 19565 SW 57TH AVE TUALATIN OR 97062 UNITED STATES [REDACTED]
GRANTHAM, MAYO, VAN OTTERLOO &
1975 CO. LLC J.B. KITTREDGE 40 ROWES WHARF BOSTON MA 02110 UNITED STATES [REDACTED]
C/O JOHN PRICE AND/OR
1976 GRAPHIC ARTS JOINT PENSION TRUST CURRENT TRUSTEE(S) 1900 L STREET, NW, STE 710 WASHINGTON DC 20036 UNITED STATES [REDACTED]

1977 GREEN FOREST INVESTMENTS LIMITED C/O SAMAMA VILL SAINT JEAN 3 RUELLE SAINT JEAN MONTE CARLO 98000 MONACO [REDACTED]

C/O CATALYST INVESTMENT


1978 GREEN FOREST TRUST MANAGEMENT TRUST CO., LLC BEDERSTRASSE 49 ZURICH CH-8027 SWITZERLAND [REDACTED]
1979 GREGORY J AND ELLEN P CAPUTO 3418 WINCHESTER LN GLENVIEW IL 60026 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


TOD TO BENEFICIARIES ON FILE
1980 GREGORY J MARCIANO WITH AMERITRADE INC 179 LONG RIDGE RD DANBURY CT 06810-8434 UNITED STATES [REDACTED]
1981 GREGORY L MOLOZNIK TOD BENEFICIARIES ON FILE 2111 LILLIAN LN LISLE IL 60532 UNITED STATES [REDACTED]
GREGORY L. MOLOZNIK AND JULIE M.
1982 MOLOZNIK JTWROS 2111 LILLIAN LN. LISLE IL 60532-1100 UNITED STATES [REDACTED]
1983 GREGORY REYETMAN 259 W. 100TH STREET APT. 5F NEW YORK NY 10014 UNITED STATES [REDACTED]
1984 GREGORY REYFTMANN 100 JANE ST APT 2A NEW YORK NY 10014-1739 UNITED STATES [REDACTED]
1985 GREGORY W. WARMUTH 2 EIGHTH STREET FARMINGVILLE NY 11738-1407 UNITED STATES [REDACTED]
GRIFFITH E. MADIGAN AS CUSTODIAN
OF GRIFFITH PATRICK MADIGAN UTMA
1986 WI C/O GRIFFITH E MADIGAN 3476 CYNTHIA LANE MADISON WI 53718-6671 UNITED STATES [REDACTED]
THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
1987 GRYPHON HIDDEN VALUES VIII L.P. 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]

1988 GRYPHON HIDDEN VALUES VIII L.P. HALCYON MANAGEMENT CO. LLC 477 MADISON AVENUE NEW YORK NY 10022-5802 UNITED STATES [REDACTED]
GS 1999 EXCHANGE PLACE 6823 FUND
1989 LP FUND LP ATTN: RICH FAILLA 30 HUDSON ST 15TH FL JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
1990 GS 2005 EXCHANGE PLACE FUND 71 S. WACKER, SUITE 500 CHICAGO IL 60606 UNITED STATES [REDACTED]
GS 2005 EXCHANGE PLACE FUND 6823
LP (FEEDER 2005) HELD BY GSCO &
1991 PLEDGED TO GSI ATTN: PSC OPERATIONS 71 S. WACKER SUITE 500 CHICAGO IL 60606 UNITED STATES [REDACTED]
1992 GS FINANCIAL MARKETS ATTN: THOMAS Y WANG 30 HUDSON ST 15TH FL JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
GSA CAPITAL INTERNATIONAL MASTER UGLAND HOUSE SOUTH CHURCH
1993 FUND LIMITED STREET GEORGE TOWN CAYMAN ISLANDS [REDACTED]

GUARDIAN INVESTORS SERVICES LLC ATTN: ROBERT CRIMMINS


1994 [RS S&P 500 INDEX VIP SERIES] 388 MARKET STREET, SUITE 1700 SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

GUARDIANS OF NEW ZEALAND


SUPERANNUATION AS MANAGER AND PETER BENNIE, HEAD OF
ADMINISTRATOR OF THE NEW OPERATIONS LEVEL 12, ZURICH
1995 ZEALAND SUPERANNUATION FUND HOUSE 21 QUEEN STREET AUCKLAND 1010 NEW ZEALAND [REDACTED]
P.O. BOX 106 607
GUARDIANS OF NEW ZEALAND AUCKLAND 1143
1996 SUPERANNUATION GV NEW ZEALAND AUCKLAND 1143 NEW ZEALAND [REDACTED]
GOLDREN TREE ASSET
1997 GUGGENHEIM MANAGEMENT LP 300 PARK AVENUE, 20TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
GUGGENHEIM PORTFOLIO COMPANY
1998 XXXI LLC 135 E 57TH ST, 11TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
1999 GUGGENHEIN PORTFOLIO LIX, LLC ATTN: PATRICK HUGHES 57TH STREET, 11TH FLOOR NEW YORK NY 10022-2050 UNITED STATES [REDACTED]
2300 CONTRA COSTA BLVD, SUITE
2000 GUIDEMARK LARGE CAP VALUE FUND 600 PLEASANT HILL CA 94523 UNITED STATES [REDACTED]
C/O GUIDSTONE CAPITAL
2001 GUIDESTONE EQUITY INDEX FUND MANAGEMENT 2401 CEDAR SPRINGS RD DALLAS TX 75201 UNITED STATES [REDACTED]
2002 GUIDESTONE FUNDS JOHN R. JONES 2401 CEDAR SPRINGS RD DALLAS TX 75201 UNITED STATES [REDACTED]
GUIDESTONE CAPITAL
MANAGEMENT
2003 GUIDESTONE FUNDS C/O MELANIE CHILDERS 2401 CEDAR SPRINGS ROAD DALLAS TX 75201 UNITED STATES [REDACTED]
2004 GUIZHI LIANG & YONGHUI YANG 6113 TROTTER RIDGE COURT COLUMBIA MD 21044-4919 UNITED STATES [REDACTED]
500 WEST MADISON STREET,
2005 GULCO CORPORATION SUITE 3700 CHICAGO IL 60061 UNITED STATES [REDACTED]
C/O PATSY J GULLEY AND/OR
2006 GULLEY FAMILY TRUST U/A 7/27/00 CURRENT TRUSTEE(S) 816 S 600 E CIRCLE ST GEORGE UT 84770 UNITED STATES [REDACTED]
2007 GURDON H. METZ 580 PARK AVENUE NEW YORK NY 10065 UNITED STATES [REDACTED]
2008 GUS G HARTOON IRA AS FCC CUSTODIAN 1301 ORIOLE DRIVE MUNSTER IN 46321-3345 UNITED STATES [REDACTED]

2009 GUS G HARTOONIAN A G EDWARDS & SONS C/F IRA 1301 ORIOLE DRIVE MUNSTER IN 46321 UNITED STATES [REDACTED]
GWINNETT COUNTY BOARD OF
2010 EDUCATION RETIREMENT SYSTEM 437 OLD PEACHTREE RD NW SUWANEE GA 30024 UNITED STATES [REDACTED]

2011 H. Robert Holmes IRA FCC As Custodian Box 5044 Mt. Creted Butte CO 81224 UNITED STATES [REDACTED]
2012 H.M. PAYSON & CO. ONE PORTLAND SQ. PORTLAND ME 04101 UNITED STATES [REDACTED]
HACH SCIENTIFIC FOUNDATION SUB
2013 ACCOUNT 1 ATTN: BRUCE HACH 1425 VANTAGE VIEW CT. FT COLLINS CO 80525 UNITED STATES [REDACTED]
2014 HAIDEE W FLINDERS 74 W MAIN ST HONEOYE FALLS NY 14472-1136 UNITED STATES [REDACTED]

C/O HAIG KEROPIAN, ROSANNE


HAIG KEROPIAN & ROSANNE KEROPIAN KEROPIAN AND/OR CURRENT
2015 REVOCABLE TRUST UA 07/09/97 TRUSTEE(S) 4825 SYLMAR AVE SHERMAN OAKS CA 91423-1715 UNITED STATES [REDACTED]
2016 HALCYON DIVERSIFIED FUND LP 477 MADISON AVE, 8 FL NEW YORK NY 10022 UNITED STATES [REDACTED]
2017 HALCYON FUND LP 477 MADISON AVE, SUITE 400 NEW YORK NY 10022-5802 UNITED STATES [REDACTED]
HALCYON OFFSHORE ENHANCED
2018 HALCYON MASTER FUND LP 477 MADISON AVE NEW YORK NY 10022 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

CORPORATE CENTRE, WEST BAY


TD.
P.O. BOX 31106 SMD
2019 HALCYON OFFSHORE FUND LTD. GEORGE TOWN CAYMAN ISLANDS GEORGE TOWN CAYMAN ISLANDS [REDACTED]
2020 HALCYON SPECIAL SITUATIONS LP 477 MADISON AVE, 8 FL NEW YORK NY 10022 UNITED STATES [REDACTED]

2021 HALLIBURTON CO. ATTN: SHARON PARKES 10200 BELLAIRE BLVD, 3SW14A HOUSTON TX 77072-5299 UNITED STATES [REDACTED]
2022 HALL-PERRINE FOUNDATION 115 3RD ST SE STE 803 CEDAR RAPIDS IA 52401-1222 UNITED STATES [REDACTED]
2023 HALPS 51/BSH, LLC A/K/A BSH, LLC ATTN: BARRY S HALPERIN 500 SE 5TH AVE. BOCA RATON FL 33432-6081 UNITED STATES [REDACTED]
C/O PAUL THEODORE
HAMMOND FAMILY TRUST U/A/D 02- HAMMOND, KAREN HAMMOND,
2024 11-1988 TRUSTEES 180 S. LAKE AVE. #540 PASADENA CA 91101-2666 UNITED STATES [REDACTED]

2025 HAMPTON UNIVERSITY ENDOWMENT 200 E RANDOLPH SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
2026 HANNA JONAS MILLER 1811 PEPPERIDGE DR ORLANDO FL 32806-1527 UNITED STATES [REDACTED]
2027 HANNAH GOLLIN 1610 N PROSPECT AVE APT 606 MILWAUKEE WI 53202 UNITED STATES [REDACTED]

C/O ALISON S ANDREWS AND/OR


2028 HANNAH SMITH TRUST CURRENT TRUSTEE(S) THE HIGHLANDS, CHERRY LOOP SEATTLE WA 98177 UNITED STATES [REDACTED]
C/O GRANT HERRMANN
2029 HANOVER CORPORATION SCHWATZ KLINGER LLP 675 3RD AVE STE 1200 NEW YORK NY 10017 UNITED STATES [REDACTED]

2030 HARBOR CAPITAL ADVISORS LCV 111 S WACKER DRIVE, 34TH FLOOR CHICAGO IL 60606 UNITED STATES [REDACTED]

ATTN: LINDA MOLENDA AND/OR HARBOR CAPITAL ADVISORS INC


2031 HARBOR CAPITAL GROUP TRUST CURRENT TRUSTEE(S) 111 S WACKER DRIVE, 34TH FLOOR CHICAGO IL 60606 UNITED STATES [REDACTED]

2032 HARBOR MID CAP VALUE FUND 111 S WACKER DRIVE, 34TH FLOOR CHICAGO IL 60606 UNITED STATES [REDACTED]
HARMONY INVESTMENT
2033 MANAGEMENT LLC 103 CONTINENTAL PL STE 100 BRENTWOOD TN 37027 UNITED STATES [REDACTED]
SCOTTRADE INC TR HAROLD E
MICKENS ROLLOVER IRA C/O
2034 HAROLD E MICKENS CURRENT TRUSTEE(S) 4195 GUENZA RD SANTA ROSA CA 95404 UNITED STATES [REDACTED]
2035 HAROLD E MICKENS 4195 GUENZA RD SANTA ROSA CA 95404-9760 UNITED STATES [REDACTED]
2036 HAROLD K.L. CASTLE FOUNDATION AST TRUST COMPANY 1199 AULOA ROAD KAILUA HI 96734 UNITED STATES [REDACTED]
C/O THE NORTHERN TRUST
COMPANY , HAROLD R
HAROLD R. UFVEN DAHL TRUST U/A/D LIFVENDAHL AND/OR CURRENT
2037 9/7/1988 TRUSTEE(S) 134 MELROSE AVENUE KENILWORTH IL 60043-1249 UNITED STATES [REDACTED]

HARRIET H GLASSPIEGEL DL OF TR U/A C/O HARRIET H GLASSPIEGEL


2038 DTD 6/21/89 AND/OR CURRENT TRUSTEE(S) PO BOX 8039 LONGBOAT KEY FL 34228 UNITED STATES [REDACTED]

HARRIET ROBINSON 1999 TRUST U/A C/O HARRIET ROBINSON AND/OR


2039 DTD 06/11/1999 CURRENT TRUSTEE(S) 900 PINE TREE LANE WINNETKA IL 60093 UNITED STATES [REDACTED]
C/O MR. AND MRS. MARVIN
ROBINSON AND/OR CURRENT
2040 HARRIET ROBINSON TRUST TRUSTEE(S) 900 PINE TREE LANE WINNETKA IL 60093 UNITED STATES [REDACTED]

HARRINGTON BISCHOF TRUST DTD C/O HARRINGTON BISCHOF


2041 9/15/97 AND/OR CURRENT TRUSTEE(S) 117 SOUTH COOK ST #352 BARRINGTON IL 60010 UNITED STATES [REDACTED]
2042 HARRIS CORP. RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 1025 W. NASA BOULEVARD MELBOURNE FL 32919 UNITED STATES [REDACTED]
111 W. MONROE ST.
2043 HARRIS FINANCIAL CORP. PAUL REAGAN P.O. BOX 755 CHICAGO IL 60690 UNITED STATES [REDACTED]
HARRIS N.A. (N/K/A BMO HARRIS BANK 111 W. MONROE ST.
2044 N.A.) ELLEN COSTELLO P.O. BOX 755 CHICAGO IL 60603 UNITED STATES [REDACTED]

2045 HARRISON R. AND CLARE HORAN TENANTS IN COMMON ACCT #2 701 WINIFRED WAY THE VILLAGES FL 32162 UNITED STATES [REDACTED]
WM BLAIR & CO DEFERRED PFT
SHG PLAN FBO ERIC ROWLEY GUARANTEE TRUST CO TRUSTEE
2046 HARRY GUY SNYDER KEOGH ACCOUNT 382 BASSWOOD LAKE FOREST IL 60045 UNITED STATES [REDACTED]
HARSCO PENSION & PROFIT SHARING
2047 FUND LCV 350 POPLAR CHURCH ROAD CAMP HILL PA 17011 UNITED STATES [REDACTED]

C/O WILLIAM HART, ERICA HART,


2048 HART FAMILY TRUST DTD 04/23/92 AND/OR CURRENT TRUSTEE(S) 2132 WEST CACTUS RUN GREEN VALLEY AZ 85622-8094 UNITED STATES [REDACTED]
2049 HARTFORD C/O JOHN LADD 200 HOPMEADOW STREET SIMSBURY CT 6089 UNITED STATES [REDACTED]

2050 HARTFORD HLS SERIES FUND II, INC. ERIC L. PALMQUIST 200 HOPMEADOW ST. SIMSBURY CT 06089 UNITED STATES [REDACTED]
2051 HARTFORD INDEX FUND PO BOX 1744 HARTFORD CT 06114-1744 UNITED STATES [REDACTED]
THE HARTFORD
2052 HARTFORD INDEX HLS FUND ATTN: MR. ERIC PALMQUIST 200 HOPMEADOW STREET SIMSBURY CT 6089 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


HARTFORD INVESTMENT JONATHAN FEIGENBAUM
2053 MANAGEMENT COMPANY JOSHUA BROWN 55 FARMINGTON AVE. HARTFORD CT 06105 UNITED STATES [REDACTED]

2054 HARTFORD LIFE INSURANCE COMPANY 55 FARMINGTON AVENUE HARTFORD CT 6105 UNITED STATES [REDACTED]
THE HARTFORD
2055 HARTFORD SEPARATE ACCOUNT B ATTN: ERIC PALMQUIST 200 HOPMEADOW STREET SIMSBURY CT 6089 UNITED STATES [REDACTED]
2056 HARTFORD SERIES FUND, INC. ROBERT M. ARENA, JR. P. O. BOX 2999 HARTFORD CT 06104 UNITED STATES [REDACTED]
HARTMARX CORPORATION
HARTMARX RETIREMENT INCOME C/O JUNE JOHNSON AND/OR 101 NORTH WACKER DRIVE, 23RD
2057 TRUST CURRENT TRUSTEE(S) FLOOR CHICAGO IL 60606 UNITED STATES [REDACTED]
2058 HARVARD MGMT CO. ATTN: MARION JOHNSON 600 ATLANTIC AVE BOSTON MA 2210 UNITED STATES [REDACTED]
2059 HARVARD UNIVERSITY [REDACTED]
C/O HARVEST CAPITAL LP, 929
INVESTMENTS
600 MADISON AVENUE, 11TH
2060 HARVEST AA CAPITAL LP FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

HARVEY B.PLOTNICK DECLARATION OF C/O HARVEY B.PLOTNICK AND/OR


2061 TRUST 6321 UA MAR 16 88 CURRENT TRUSTEE(S) 2430 N LAKEVIEW CHICAGO IL 60614 UNITED STATES [REDACTED]
HARVEY B.PLOTNICK,TR. UA MAR 16 88
HARVEY B. PLOTNICK DECLARATION OF C/O PLOTNICK, HARVEY B.
2062 TRUST AND.OR CURRENT TRUSTEE(S) 2430 N LAKEVIEW CHICAGO IL 60614 UNITED STATES [REDACTED]
2063 HARVEY BOOKMAN 1053 E 4TH ST BROOKLYN NY 11230-3304 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC.
2064 HARVEY CANTER CUST IRA CONTRIBUTORY 4611 PARK MIRASOL CALABASAS CA 91302 UNITED STATES [REDACTED]
2065 HARVEY MUDD COLLEGE ATTN: SCOTT MARTIN 301 EAST 12TH STREET CLAREMONT CA 91711 UNITED STATES [REDACTED]

2066 HARVEY R. HELLER P.O. BOX 770249 WINTER GARDEN FL 34777-0249 UNITED STATES [REDACTED]

C/O MLBTC (CAYMAN) LTD


2 HARBOURFRONT PLACE #02-01
MERRILL LYNCH HARBOURFRONT
2067 HATABAH LTD. (BRANDES / US VALUE) SINGAPORE SINGAPORE [REDACTED]

BRANDES / US VALUE
ATTN:TRUST DEPARTMENT C/O
MERRILL LYNCH INTL BK LTD 2 RAFFLES LINK MARINA BAYFRONT
2068 HATABAH LTD. AND/OR CURRENT TRUSTEE(S) SINGAPORE (SGP) SINGAPORE [REDACTED]
2069 HAVENS ADVISORS LLC 600 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
HAVENS PARTNERS ENHANCED FUND,
2070 L.P. 600 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
2071 HAVENS PARTNERS, L.P. 600 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]

2072 HAWAII DENTAL SERVICE ATTENTION: L TAKITANI-SMITH 700 BISHOP ST STE 700 HONOLULU HI 96813-4108 UNITED STATES [REDACTED]
200 BURRARD STREET
SUITE 700
2073 HAYWOOD SECURITIES, INC. WATERFRONT CENTRE VANCOUVER BC V6C 3L6 CANADA [REDACTED]
2074 HAZEL C HOUGH 1 BEACH DR SE, APT 1002 ST PETERSBURG FL 33706-4335 UNITED STATES [REDACTED]
FIVE TOWER BRIDGE
HC CAPITAL TRUST - THE VALUE EQUITY 300 BARR HARBOR DRIVE, SUITE WEST
2075 PORTFOLIO C/O CURRENT TRUSTEE(S) 500 CONSHOHOCKEN PA 19428 UNITED STATES [REDACTED]

2076 HCA MASTER RETIREMENT TRUST LCV C/O CURRENT TRUSTEE(S) ONE PARK PLAZA NASHVILLE TN 37203 UNITED STATES [REDACTED]

ATTN: JAMES T. GLASSCOCK, VP INVESTMENTS HCA


2077 HCA, INC. MASTER RETIREMENT TRUST AND/OR CURRENT TRUSTEE(S) ONE PARK PLAZA NASHVILLE TN 37203 UNITED STATES [REDACTED]
C/O HENRY KUNKEL, HENRY JOHN
2078 HCK ENTERPRISES INC PSP UAD 9/15/93 KUNKEL 36 VIRGINIA COURT AMITYVILLE NY 11701-3525 UNITED STATES [REDACTED]

C/O ZHENGXU HE, YING FANG,


2079 HE & FANG 2005 REV LIVING TRUST AND/OR CURRENT TRUSTEE(S) 5220 BELSERA CT RENO NV 89519 UNITED STATES [REDACTED]

2080 HEADWATERS HOLDINGS LLC 30 LIBERTY SHIP WAY, STE 3200 SAUSALITO CA 94965 UNITED STATES [REDACTED]

2081 HEALTH RESOURCE GRP INC 401K PSP DRS BRUNNER/BURTON, TTEE P.O. BOX 21850 HOT SPRINGS AR 71903-1850 UNITED STATES [REDACTED]
2082 HEALTHCARE GEORGIA INC ATTN: MICHAEL KEMP P.O. BOX 9628 SAVANNAH GA 31412-9626 UNITED STATES [REDACTED]

2083 HEARST EQUITY APPRECIATION PLAN 300 WEST 57TH STREET NEW YORK NY 10019 UNITED STATES [REDACTED]

2084 HEARST EQUITY APPRECIATION PLAN 300 WEST 57TH STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
HARVARD BUSINESS SERVICES,
2085 HEDGEHOG CAPITAL LLC INC. 16192 COASTAL HIGHWAY LEWES DE 19958 UNITED STATES [REDACTED]
HARVARD BUSINESS SERVICES,
2086 HEDONIC CAPITAL LLC INC. 16192 COASTAL HIGHWAY LEWES DE 19958 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


HELEN BROWN, JEAN SAMOS & GAIL
2087 SAMOS JOHNSON 3728 KEENAN LN GLENVIEW IL 60026-1194 UNITED STATES [REDACTED]

C/O LAWRENCE B.
BUTTENWIESER, ESQ. AND/OR 575 MADISON A VENUE, 21ST
2088 HELEN BUTTENWIESER TRUST 7/28/38 CURRENT TRUSTEE(S) FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
UA 06-16-1994 HELEN D HOKE
HELEN D HOKE LIVING TRUST UA 06-16- C/O HELEN D HOKE, ROY D. HOKE LIVING TRUST
2089 1994 AND/OR CURRENT TRUSTEE(S) 29139 NORTHFIELD RD BAY VILLAGE OH 44140 UNITED STATES [REDACTED]
HELEN GARLAND TRUST NO 2 (FOR
GWENDOLYN GARLAND BABCOCK) UAD
2090 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HELEN GARLAND TRUST NO 2 (FOR
WILLIAM M. GARLAND III) UAD
2091 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HELEN GARLAND TRUST NO. 2 (FOR
2092 HILLARY DUQUE GARLAND) C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

HELEN GROSSMAN TRUST U/A/D C/O HELEN GROSSMAN, LAURIE


2093 09/08/99 H. WEAVER, TRUSTEES 648 UNIVERSITY DR LOMPOC CA 93436-7838 UNITED STATES [REDACTED]

HELEN GROSSMAN TRUST U/A/D C/O HELEN GROSSMAN AND/OR


2094 09/08/99 CURRENT TRUSTEE(S) 648 UNIVERSITY DR LOMPOC CA 93436 UNITED STATES [REDACTED]
HELEN HAY WHITNEY FOUNDATION
2095 (WHITNYEQ) ATTN: MR. ROBERT WEINBERGER 20 SQUADRON BLVD., SUITE 630 NEW CITY NY 10956 UNITED STATES [REDACTED]
2096 HELEN HOUGH FEINBERG 702 PASS A GRILLE WAY ST PETE BEACH FL 33706-4335 UNITED STATES [REDACTED]
2097 HELEN K DOHM FCC AC CUSTODIAN IRA 3100 LAKE SHORE DR #1202 CHICAGO IL 60657 UNITED STATES [REDACTED]
2098 HELEN K DOHM AS FCC CUSTODIAN 3100 LAKE SHORE DR #1202 CHICAGO IL 60657-4952 UNITED STATES [REDACTED]
2099 HELENA RUOTSALAINEN 650 GARLAND AVENUE WINNETKA IL 60093 UNITED STATES [REDACTED]
2100 HENRY & MARY JO RAY 7111 ALMADEN CARLSBAD CA 92009 UNITED STATES [REDACTED]
2101 HENRY ALIG SPURGEON 2424 EDGEWATER TER LOS ANGELES CA 90039 UNITED STATES [REDACTED]
2102 HENRY C AND SHARYN L BORSKI 2396 E ANTIGUA DR CASA GRANDE AZ 85222-9697 UNITED STATES [REDACTED]

C/O H. CARSON JACKSON JR,


HENRY CARSON JACKSON IRVOC MGMT CHERRY SUE JACKSON AND/OR
2103 TR UA 12-17-96 TR B CURRENT TRUSTEE(S) P.O. BOX 71 OPELIKA AL 36803 UNITED STATES [REDACTED]
HENRY CARSON JACKSON,
IRREVOCABLE MANAGEMENT TRUST, C/O CHERRY SUE JACKSON,
2104 UA 12-17-96 TRUST A-2 TRUSTEE P.O. BOX 71 OPELIKA AL 36803-0071 UNITED STATES [REDACTED]
HENRY FRANCIS DUPONT WINTERTHUR
2105 MUSEUM, INC. 5105 KENNETT PIKE WILMINGTON DE 19735 UNITED STATES [REDACTED]
HENRY G BARKHAUSEN, TR 12/14/36
2106 TRUST C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
2107 HENRY H CAREY IMA BOX 9238 SANTA FE NM 87504-9238 UNITED STATES [REDACTED]

C/O WILLIAM HAUER, MERRILL


LYNCH TRUST COMPANY AS
2108 HENRY H KINDLINGER IRR TR SUCCESSOR CO-TRUSTEE, P.O. BOX 1524 PENNINGTON NJ 8534 UNITED STATES [REDACTED]
C/O BETTY ANN PRIEN, NUBAR
TASHJIAN, AND/OR CURRENT
2109 HENRY I PRIEN FAMILY TRUST TRUSTEE(S) 2299 PACIFIC AVENUE STE 900 SAN FRANCISCO CA 94115-1450 UNITED STATES [REDACTED]
HENRY M CHANCE TR DTD 6/26/36 FBO C/O STEVEN K. CHANCE & PETER NEWTOWN
2110 H CHANCE II E. CHANCE TTEES 2 EARLES LANE SQUARE PA 19073-2619 UNITED STATES [REDACTED]

HENRY M HARPER JR TRUST, TR UA C/O HENRY M. HARPER JR.


2111 12/22/93 AND/OR CURRENT TRUSTEE(S) 3737 NORTH OCEAN BLVD GULF STREAM FL 33483-7436 UNITED STATES [REDACTED]

HENRY P ALBRECHT REVOCABLE TRUST C/O HENRY P ALBRECHT AND/OR


2112 U/A 1/21/74 CURRENT TRUSTEE(S) 100 GLENVIEW #1 NAPLES FL 34108 UNITED STATES [REDACTED]
HENSHEL FOUNDATION SPECIAL
2113 ACCOUNT 24 MURRAY HILL ROAD SCARSDALE NY 10583 UNITED STATES [REDACTED]
2114 HERBERT ANTHONY CLARK, JR 3708 PALOMA ST LOS ANGELES CA 90011-2828 UNITED STATES [REDACTED]

HERBERT G. IAU PROFIT SHARING QRP C/O DELAWARE CHARTER G&T AS DELAWARE CHARTER G&T TTEE
2115 PARTICIPATION TRUSTEE 2222 CLAY ST. SAN FRANCISCO CA 94115-1930 UNITED STATES [REDACTED]
2116 HERBERT L WASHINGTON 640 SADDLEBROOK DRIVE BOARDMAN OH 44512-4781 UNITED STATES [REDACTED]
HERBERT VANCE, HERBERT VANCE TR C/O TRUSTEE OF HERBERT VANCE
2117 8/9/71 TR 8/9/71 1100 PEMBRIDGE DRIVE - APT. 159 LAKE FOREST IL 60045 UNITED STATES [REDACTED]

C/O JAMES A. FRIEDBERG,


THOMAS F. FRIEDBERG, WILLIAM
OSBORN CPA AND/OR CURRENT
2118 HERMAN R FRIEDBERG REV TR TRUSTEE(S) 11620 WILSHIRE BLVD. STE 800 LOS ANGELES CA 90025 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O WILLIAM OSBORN CPA,


JAMES A. FRIEDBERG, THOMAS F.
FRIEDBERG CO-TTEES AND/OR
2119 HERMAN R. FRIEDBERG REV TR CURRENT TRUSTEE(S) 11620 WILSHIRE BLVD., STE 800 LOS ANGELES CA 90025-6806 UNITED STATES [REDACTED]

2120 HERMAN VOLPE TRUST 01/24/92 C/O HERMAN VOLPE, TRUSTEE 335 SCARBOROUGH CT BLOOMINGDALE IL 60108 UNITED STATES [REDACTED]

2121 HF BARBARA J MCKENNY ADVISORY C/O BARBARA J MCKENNY 7608 BEAR WALLOW DR WARRENTON VA 20186-2055 UNITED STATES [REDACTED]

HFR ED SELECT PERFORMANCE MASTER C/O HFR ASSET MANAGEMENT


2122 TRUST ENHANCED LLC AND/OR CURRENT TRUSTEE(S) 65 FRONT STREET HAMILTON HM11 BERMUDA [REDACTED]

HFR RVA COMBINED MASTER TR [HFR


RVA Whitebox Master Trust f/k/a HVR
2123 RVA Combined Master Trust] C/O CURRENT TRUSTEE(S) 10 S. RIVERSIDE PLACE SUITE 1450 CHICAGO IL 60606-3879 UNITED STATES [REDACTED]
222 S. PENNSYLVANIA AVE., SUITE
2124 HHS PARTNERSHIP 200 WINTER PARK FL 32789-4105 UNITED STATES [REDACTED]
JA BUILDING, 3-1 OTEMACHI 1-
THE PROMOTION & MUTUAL AID CHOME
CORP FOR PRIVATE SCHOOLS OF CHIYODA-KU
2125 HIDEKAZU KOYANAGI JAPAN TOKYO 100-6813 TOKYO 100-6813 JAPAN [REDACTED]

HIGHBRIDGE EVENT DRIVEN/RELATIVE


2126 VALUE FUND, LP 1209 ORANGE ST. WILMINGTON DE 19808 UNITED STATES [REDACTED]
P.O. BOX 309
HIGHBRIDGE INTERNATIONAL LLC (NO A/C HIGHBRIDGE CAPITAL COP GRAND CAYMAN KY1-1104
2127 3) MAPLES & CALDER CAYMAN ISLANDS KY1-1104 CAYMAN ISLANDS [REDACTED]
2128 HIGHMARK INC FIFTH AVE PLACE 120 FIFTH AVE, SUITE 911 PITTSBURGH PA 15222-3099 UNITED STATES [REDACTED]
2129 HILDA FLYNN 173 BERKLEY ELMHURST IL 60126-3225 UNITED STATES [REDACTED]

HIMAN BROWN, TR UA 11/20/02


2130 HIMAN BROWN REVOCABLE TRUST C/O CURRENT TRUSTEE(S) 285 CENTRAL PARK W NEW YORK NY 10024-3006 UNITED STATES [REDACTED]

C/O ROBERT ZION AND/OR 300 BARR HARBOR DRIVE STE 500 WEST
2131 HIRTLE CALLAGHAN TRUST CURRENT TRUSTEE(S) FIVE TOWER BRIDGE CONSHOHOCKEN PA 19428 UNITED STATES [REDACTED]
2132 HITE CAPITAL MANAGEMENT, LLC ALEX GREYSERMAN 432 PARK AVE. S. NEW YORK NY 10016 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
2133 HITE CAPITAL MANAGEMENT, LLC 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

2134 HNB MACRO 100 ATTN: RUSSELL ROBBINS 2960 N. MERIDIAN ST. SUITE 300 INDIANAPOLIS IN 46208 UNITED STATES [REDACTED]
HOC GST EXEMPT TRUST NO. 2 FBO
2135 ELIZA HASKINS UAD 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HOC GST EXEMPT TRUST NO. 2 FBO
2136 JOHN HASKINS C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HOC GST EXEMPT TRUST NO. 2 FBO
2137 SCOTT HASKINS C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HOC TRUST NO 2 FBO ELIZA HASKINS
2138 UAD 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HOC TRUST NO 2 FBO JOHN HASKINS
2139 UAD 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
HOC TRUST NO 2 FBO SCOTT HASKINS
2140 UAD 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

2141 HOESLEY FAMILY LIMITED PARTNERSHIP 830 WOODSTREAM COURT LAKE FOREST IL 60045 UNITED STATES [REDACTED]

HOLMES FAMILY TRUST UA DTD C/O ROBERT HOLMES AND/OR


2142 04/24/87 CURRENT TRUSTEE(S) PO BOX 5044 CRESTED BUTTE CO 81224 UNITED STATES [REDACTED]
HOMELAND INSURANCE COMPANY OF
2143 NEW YORK ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
C/O HARRY F BYRD JR, THOMAS T
HON HARRY F BYRD REV TRUST U/A BYRD AND/OR CURRENT
2144 DTD 01/25/82 TRUSTEE(S) 2 N KENT ST WINCHESTER VA 22601 UNITED STATES [REDACTED]

HON HARRY F. BYRD, HON HARRY F.


2145 BYRD REV TRUST U/A DTD 1/25/8 C/O CURRENT TRUSTEE(S) 2 N. KENT STREET WINCHESTER VA 22601-5038 UNITED STATES [REDACTED]
HONEYWELL - INCOME AND
2146 APPRECIATION HOLDINGS 101 COLUMBIA ROAD MORRISTOWN NJ 7962 UNITED STATES [REDACTED]

HONEYWELL INTERNATIONAL INC. ATTN: NATHAN MERKEL AND/OR HONEYWELL INTERNATIONAL, INC.
2147 MASTER RETIREMENT TRUST CURRENT TRUSTEE(S) 101 COLUMBIA DRIVE MORRISTOWN NJ 7962 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


HONG KONG MONETARY
AUTHORITY, 55/F, TWO
C/O: EXTERNAL MANAGERS INTERNATIONAL FINANCE CENTRE,
2148 HONG KONG MONETARY AUTHORITY DIVISION, ELIZABETH CHOI 8 FINANCE STREET HONG KONG CHINA [REDACTED]
2149 HORACE W. HOWELLS 3045 ORDWAY STREET, NW WASHINGTON DC 20008 UNITED STATES [REDACTED]
2150 HORIZON GOLDEN PARTNERS L P ATTN: ALFRED A ANGELO 340 NORTH AVE E CRANFORD NJ 07016-2461 UNITED STATES [REDACTED]
2151 HORIZON PARTNERS ALFRED A ANGELO 340 NORTH AVENUE EAST CRANFORD NJ 07016-2461 UNITED STATES [REDACTED]

ATTN: RACHEL SAXON AND/OR


2152 HORIZON TRUST & INVESTMENT MAN CURRENT TRUSTEE(S) 515 FRANKLIN STREET MICHIGAN CITY MI 1146360 UNITED STATES [REDACTED]

2153 HORWITZ CHARITABLE FUND ATTN: TEM HORWITZ 651 W WASHINGTON ST STE 301 CHICAGO IL 60661-2133 UNITED STATES [REDACTED]
2154 HOUGH FAMILY FOUNDATION INC 555 5TH AVENUE NE APT 924 ST PETERSBURG FL 33701-2671 UNITED STATES [REDACTED]
2155 HOUSTON ENDOWMENT, INC. ATTN: SHERYL JOHNS 600 TRAVIS, SUITE 6400 HOUSTON TX 77002 UNITED STATES [REDACTED]
HOW BARNES HOEFER & ARNETT
EMPLOYEE PROFIT SHARING PLAN FBO C/O AST TRUST COMPANY NA
2156 JOHN LABAK TTEE PO BOX 52129 PHOENIX AZ 85072-2129 UNITED STATES [REDACTED]

2157 HOWARD BERKOWITZ BLACKROCK HPB MANAGEMENT 40 EAST 52ND ST. 18TH FLOOR NEW YORK NY 10022-5911 UNITED STATES [REDACTED]
C/O THE NORTHERN TRUST
COMPANY AND/OR HOWARD F.
HOWARD F. AHMANSON JR. AHMANSON, JR. AND/OR
2158 REVOCABLE TRUST CURRENT TRUSTEE(S) P.O. BOX 19599 IRVINE CA 92623-9599 UNITED STATES [REDACTED]

HOWARD J. TRIER ENS, HOWARD J. C/O HOWARD J. TRIER ENS SIDLEY AUSTIN-36E033
2159 TRIER ENS TR DATED 9-18-91 AND/OR CURRENT TRUSTEE(S) 1 S DEARBORN STREET CHICAGO IL 60603-2301 UNITED STATES [REDACTED]
980 N. MICHIGAN AVENUE
2160 HOWARD L. WEINSTEIN C/O RUBLOFF INC. SUITE 900 CHICAGO IL 60611 UNITED STATES [REDACTED]
2161 HOWARD RESNICK FMT CO CUST IRA 16355 MIRASOL WAY DELRAY BEACH FL 33446 UNITED STATES [REDACTED]
HOWARD SHULKES RESIDUARY CREDI C/O MYRA SHULKES AND/OR FORT
2162 U/A DTD 09/20/1991 CURRENT TRUSTEE(S) 5865 SW 32ND TER LAUDERDALE FL 33312 UNITED STATES [REDACTED]

C/O WILMINGTON TRUST


HOWE BARNES HOEFER & ARNETT, INC. RETIREMENT AND INSTITUTIONAL
2163 EMPLOYEES' PROFIT SHARING PLAN SERVICES COMPANY TRUSTEE 222 S. RIVERSIDE PLAZA CHICAGO IL 60606 UNITED STATES [REDACTED]

HOWE BARNES INVESTMENT,INC. SECURITY TRUST COMPANY N.A.


2164 EMPLOYEES' PROFIT SHARING PLAN CUSTODIAN 222 S. RIVERSIDE PLAZA CHICAGO IL 60606 UNITED STATES [REDACTED]
2165 HOWELLS FAMILY GST C/O WILLIAM DEAN HOWELLS 11 LAWRENCE LANE KITTERY POINT ME 3905 UNITED STATES [REDACTED]
2166 HOWELLS FAMILY GST C/O GURDON H. METZ 580 PARK AVENUE NEW YORK NY 10065 UNITED STATES [REDACTED]
8 CANADA SQUARE CANARY
WHARF
LONDON UNITED KINGDOM E14
2167 HSBC BANK PLC 5HQ LONDON E14 5HQ UNITED KINGDOM [REDACTED]

SUPERVISOR-CORPORATE ACTIONS
MARINER HOUSE
(F/K/A HSBC BANK PLC GLOBAL LONDON EC3N 4DA PEPYS STREET
2168 HSBC GLOBAL ASSET MANAGEMENT INVESTOR SERVICES) ENGLAND (GBR), LONDON UNITED KINGDOM [REDACTED]
2169 HSUEH-MEI PU 6502 153RD AVE SE BELLEVUE WA 98006 UNITED STATES [REDACTED]
NATIONAL CORPORATE RESEARCH,
LTD.
2170 HUDSON BAY FUND LP 615 SOUTH DUPONT HWY DOVER DE 19901 UNITED STATES [REDACTED]
2171 HUDSON BAY MASTER FUND LTD 120 BROADWAY 40TH FLOOR NEW YORK NY 10271-4099 UNITED STATES [REDACTED]

2172 HUFFMAN FAMILY FOUNDATION C/O RELATIVE VALUE PARTNERS 1033 SKOKIE BLVD STE 150 NORTHBROOK IL 60062 UNITED STATES [REDACTED]
73 ELLWOOD ST
2173 HUGH F FAGAN APT 2F NEW YORK NY 10040-2063 UNITED STATES [REDACTED]
HUGH LAWSON BROWN & ERLINE P.
2174 BROWN P. O. BOX 26 STARKVILLE MS 39759 UNITED STATES [REDACTED]

2175 HUMPHREY JOHN & JOAN - FAMILY TR C/O CURRENT TRUSTEE(S) [REDACTED]

2176 HUNTINGTON ASSET SERVICES, INC ATTN: FUND ACCTNG 2960 MERIDIAN STREET, STE 300 INDIANAPOLIS IN 46208 UNITED STATES [REDACTED]

2177 HUNTINGTON MACRO 100 FUND 2960 N. MERIDIAN ST., SUITE 300 INDIANAPOLIS IN 46208 UNITED STATES [REDACTED]
2178 HUNTINGTON NATIONAL BANK 41 S. HIGH ST. COLUMBUS OH 43215 UNITED STATES [REDACTED]
HUNTINGTON R /CHARLES CORPORATE CENTER 100 N.
2179 HUNTINGTON BANK OF AMERICA TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
CORPORATE CENTER 100 N.
2180 HUNTINGTON R B/ANNA H DEMING BANK OF AMERICA TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
2181 HUNTINGTON TRUST COMPANY C/O CURRENT TRUSTEE(S) 917 EUCLID AVENUE, CM27 CLEVELAND OH 44115-1401 UNITED STATES [REDACTED]
C/O JOHN G. BURK AND
ASSOCIATES
2182 HURRICANE FUND I - IMA WILLIAM M SCRANTON PO BOX 705 KEENE NH 03431-0705 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

2183 HUSSMAN STRATEGIC GROWTH FUND ATTN: JOHN HUSSMAN 5136 DORSEY HALL RD ELLICOTT CITY MD 21042-7870 UNITED STATES [REDACTED]
2184 HYMAN F BLUM 5938 LYNNAWAY DR DAYTON OH 45415-2532 UNITED STATES [REDACTED]

2185 I- SHARES RUSSELL 1000 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

C/O MICHAEL S. ETKIN, ESQUIRE


JOHN K. SHERWOOD, ESQUIRE
LOWENSTEIN SANDLER PC
2186 I.B.E.W. 103 (IBEW LOCAL 103 PENSION PLAN) 65 LIVINGSTON AVENUE ROSELAND NJ 7068 UNITED STATES [REDACTED]

2187 IA UMKC COMMINGLED FD-LARGE CAP 5115 OAK ST RM AC 301 KANSAS CITY MO 64112-2715 UNITED STATES [REDACTED]
2188 IATSE NATIONAL PENSION FUND 417 FIFTH AVE., THIRD FLOOR NEW YORK NY UNITED STATES [REDACTED]
BOARD OF TRUSTEES
IBEW LOCAL UNION 124 PENSION
2189 IBEW/NECA LO 124 PENSION - ALLIANCE TRUST 305 E 103RD TER KANSAS CITY MO 64114-4760 UNITED STATES [REDACTED]
CHEVY CHASE TRUST C/O 7501 WISCONSIN AVENUE, 14TH
2190 IBEW-NECA EQUITY INDEX FUND CURRENT TRUSTEE(S) FLR BETHESDA MD 20814 UNITED STATES [REDACTED]
2191 IBM 401(K) PLUS PLAN TRUST C/O CURRENT TRUSTEE(S) 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 UNITED STATES [REDACTED]

3600 STEELES AVE EAST CH/694


MARKHAM, ON L3R 9Z7
2192 IBM CANADA LIMITED ATTN: MR HARI MAHADEVAN CANADA MARKHAM ON L3R 9Z7 CANADA [REDACTED]
2193 IBM NETHERLANDS MSCI US 3001 SUMMER STREET STAMFORD CT 06912-0029 UNITED STATES [REDACTED]

2194 IBM PERSONAL PENSION PLAN TRUST C/O CURRENT TRUSTEE(S) 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 UNITED STATES [REDACTED]
2195 IBM RETIREMENT FUNDS 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604-3505 UNITED STATES [REDACTED]

2196 ICAP CORPORATES LLC 555 CROTON RD., 4TH FL. KING OF PRUSSIA PA 19406-3176 UNITED STATES [REDACTED]

2197 ICCREA BANCA SPA - EUROPE (RB9999) VIA LUCREZIA ROMANA 41-47 ROME 178 ITALY [REDACTED]
2198 ICE BEAR INCORPORATED 10900 NE 8TH ST, SUITE 1030 BELLEVUE WA 98004 UNITED STATES [REDACTED]
2199 IDAHO TRUST BANK C/O CURRENT TRUSTEE(S) 888 WEST BROAD STREET BOISE ID 83702 UNITED STATES [REDACTED]
GENERAL BRD OF GLOBL
2200 IGLESIA METODISTA DEL PERU MINISTRIES,UMC 475 RIVERSIDE DR NEW YORK NY 10115 UNITED STATES [REDACTED]
IL STUDENT ASSISTANCE COMMISSION
2201 LCV 1755 LAKE COOK ROAD DEERFIELD IL 60015 UNITED STATES [REDACTED]

2202 ILLINOIS MUNICIPAL RETIREMENT FUND 2211 YORK ROAD, SUITE 500 OAK BROOK IL 60523 UNITED STATES [REDACTED]

2203 ILLINOIS STATE BOARD OF INVESTMENT ATTN: KATHY SPINATO LE STREET, SUITE 2015 CHICAGO IL 60601 UNITED STATES [REDACTED]
ILLINOIS STUDENT ASSISTANCE
2204 COMMISSION ATTN: ANNIE PIKE 100 W. RANDOLPH, SUITE 3-200 CHICAGO IL 60601 UNITED STATES [REDACTED]

J & J MANAGEMENT SERVICES INC 1034 S BRENTWOOD BLVD, STE


2205 IM CERVURITE FAMILY LLC ATTN: EDITH BETZ 1860 SAINT LOUIS MO 63117-1229 UNITED STATES [REDACTED]

2206 IM PERSONAL PENSION PLAN TRUST C/O CURRENT TRUSTEE(S) [REDACTED]


C/O GOLDEN TREE ASSET
2207 INACTIVE - GUGGENHEIM MANAGEMENT LP 300 PARK AVENUE 20TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

2208 INARCASSA U.S. STRUCTURED EQUITY VIA SALARIA, 229 ROMA 199 ITALY [REDACTED]
2209 INDEX 500 FUND PENN SERIES FUNDS, INC. 600 DRESHER ROAD HORSHAM PA 19004 UNITED STATES [REDACTED]

INDIAN POINT QUALIFIED NDT


2210 INVESTMENT POOL C-O MELLON GSS 639 LOYOLA AVENUE NEW ORLEANS LA 70113 UNITED STATES [REDACTED]
INDIANA STATE TEACHERS' ONE NORTH CAPITAL BUILDING,
2211 RETIREMENT FUND 11TH FLOOR INDIANAPOLIS IN 46204 UNITED STATES [REDACTED]
2212 INDUSTRY PAIRS ATTN: PROP TRADING 745 7TH AVE, 5TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

/SECURITIES ADMINISTRATION
60 COURS ST
2213 ING BELGIUM, SA C/O MICHEL NAC BRUXELLES BELGIUM 01040 BRUXELLES 1040 BELGIUM [REDACTED]

CORPORATE ACTIONS DEPT.


2214 ING CAPITAL LLC ATTN: KEN HAYDEN, 6TH FLOOR 1325 AVENUE OF THE AMERICAS NEW YORK NY 10019-6026 UNITED STATES [REDACTED]

ING INDEX PLUS LARGECAP EQ FD V1


2215 F/K/A ING PRINCIPAL PROTEC FD 1V 10 STATE HOUSE SQUARE HARTFORD CT 06103-3607 UNITED STATES [REDACTED]
ING INDEX PLUS LARGECAP EQUITY
2216 FUND IV ATTN: G. STEPHEN WASTEK BLETREE RANCH ROAD SCOTTSDALE AZ 85258 UNITED STATES [REDACTED]

ING INDEX PLUS LARGECAP EQUITY


2217 N/K/A INDEXPLUS LARGE CAP FUND ING INVESTMENT MANAGEMENT 10 STATE HOUSE SQUARE HARTFORD CT 06103-3607 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


ING INVESTMENT TRUST CO.
ENHANCED CORE EQUITY COMMON ING INVESTMENT MANAGEMENT
2218 TRUST FUND - CO588 GENT 10 STATE HOUSE SQUARE HARTFORD CT 06103-3607 UNITED STATES [REDACTED]

2219 ING INVESTMENT TRUST COMPANY C/O CURRENT TRUSTEE(S) 10 STATE HOUSE SQUARE SH12 HARTFORD CT 06103-3607 UNITED STATES [REDACTED]

ING INVESTORS TRUST [ING T. ROWE


PRICE EQUITY INCOME PORTFOLIO, ING
LARGE CAP VALUE PORT., ING US
STOCK INDEX PORT., SERIES OF ING
2220 INVESTORS TRUST] C/O CURRENT TRUSTEE(S) 1475 DONWOODY DRIVE WEST CHESTER PA 19380 UNITED STATES [REDACTED]

2221 ING LARGECAP VALUE FUND ING 7337 E. DOUBLETREE RANCH ROAD SCOTTSDALE AZ 85258 UNITED STATES [REDACTED]

CE PRESIDENT AND COUNSEL


ING
2222 ING STOCK INDEX PORTFOLIO ATTN: G. STEPHEN WASTEK 7337 E. DOUBLETREE RANCH ROAD SCOTTSDALE AZ 85258 UNITED STATES [REDACTED]
2223 ING STOCK INDEX PORTFOLIO ATTN: CAROLYN BIRBARA 10 STATE HOUSE SQUARE HARTFORD CT 06103-3607 UNITED STATES [REDACTED]

2224 ING US STOCK INDEX PORTFOLIO 7337 E DOUBLETREE RANCH ROAD SCOTTSDALE AZ 85258-2034 UNITED STATES [REDACTED]
2225 INJA LEW CGM IRA CUSTODIAN 2245 FOUNTAIN KEY CIR WINDERMERE FL 34786-5806 UNITED STATES [REDACTED]
BETURN
YORKSTRAßE 21-23
A/K/A INTERNATIONALE 40476 DÜSSELDORF
2226 INKA MBH KAPITAANAGEGESELLSCHAFT MBH GERMANY DÜSSELDORF GERMANY [REDACTED]
MACQUARIE INVESTMENT KARNTNER
2227 INNOVEST- SIEMENS EQUITY NORT MANAGEMENT AUSTRIA STRASSE 28 10 10 WIEN AUSTRIA [REDACTED]
THE CORPORATION TRUST
INSTINET, LLC A/K/A INSTINET COMPANY
2228 CORPORATION 757 THIRD AVE NEW YORK NY 10017-2013 UNITED STATES [REDACTED]
INSTITUTIONAL BENCHMARKS SERIES
2229 (MASTER FEEDER) LIMITED C/O LYRA CAPITAL LLC AMERICAS, 38TH FLOOR NEW YORK NY 10019 UNITED STATES [REDACTED]
INSTITUTIONAL BENCHMARKS SERIES IZAR SERIES OLYMPIA CAPITAL 20 REID ST WILLIAMS HOUSE
2230 MASTER FEEDER LIMITED INTERNATIONAL INC HAMILTON HM 11 HAMILTON HM11 BERMUDA [REDACTED]

INSTITUTIONAL BENCHMARKS SERIES


MASTER FEEDER LIMITED MATAR
2231 SERIES OLYMPIA CAPITAL INT'L INC 20 REID ST WILLIAMS HOUSE HAMILTON HM11 BERMUDA [REDACTED]
INSTITUTIONAL BENCHMARKS SERIES WILLIAMS HOUSE, 20 REID ST
2232 MASTER FUND, LTD. C/O OLYMPIA CAPITAL HAMILTON, HM 11 BERMUDA HAMILTON HM11 BERMUDA [REDACTED]
2 QUEEN STREET EAST, 19TH
2233 INSTITUTIONAL MANAGED US EQUIT FLOOR TORONTO ON M5C 3G7 CANADA [REDACTED]
INSTITUTIONAL SHAREHOLDER
2234 SERVICES ISS/210/BERNSTEIN 2099 GAITHER ROAD #501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
INSTITUTIONAL SHAREHOLDER
2235 SERVICES INC. 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

INSTL BCHMRK SER (MSTR FDR) LTD (F/K/A CASAM ADVISORS


2236 I/R/O GLAZER MERGER ABRITRAGE SER LLC/LYRA CAP LLC) 1301 AVE OF THE AMERICAS, FL 38 NEW YORK NY 10019-6022 UNITED STATES [REDACTED]
2237 INTEGRITY ASSET MANAGEMENT WAYNE HALL 401 W. MAIN ST., STE. 2100 LOUISVILLE KY 40202 UNITED STATES [REDACTED]
2238 INTEL CORPORATION 2200 MISSION BLVD SANTA CLARA CA 95054 UNITED STATES [REDACTED]
INTERNATIONAL BROTHERHOOD OF
ELECTRICAL WORKERS LOCAL 103
2239 PENSION FUND LCV 256 FREEPORT STREET BOSTON MA 2122 UNITED STATES [REDACTED]
INTERNATIONAL BROTHERHOOD OF MASTER TRUST PLANS C/O 372 VANDERBILT MOTOR
2240 ELECTRICAL WORKERS LOCAL 25 CURRENT TRUSTEE(S) PARKWAY HAUPPAUGE NY 11788 UNITED STATES [REDACTED]
INTERNATIONAL BROTHERHOOD OF
ELECTRICAL WORKERS LOCAL 25 372 VANDERBILT MOTOR
2241 MASTER TRUST PLANS C/O CURRENT TRUSTEE(S) PARKWAY HAUPPAUGE NY 11788 UNITED STATES [REDACTED]
INTERNATIONAL BROTHERHOOD OF
ELECTRICAL WORKERS LOCAL 357 ZENITH ADMINISTRATORS, INC
2242 PENSION TRUST FUND AND/OR CURRENT TRUSTEE(S) PO BOX 26359 LAS VEGAS NV 89126 UNITED STATES [REDACTED]
INTERNATIONAL BROTHERHOOD OF
ELECTRICAL WORKERS LOCAL 98
2243 PENSION PLAN MV 1701 SPRING GARDEN STREET PHILADELPHIA PA 19130 UNITED STATES [REDACTED]
INTERNATIONAL BROTHERHOOD OF
ELECTRICAL WORKERS PENSION
2244 BENEFIT FUND ATTN: TINA THOMAN 900 SEVENTH STREET, NW WASHINGTON DC 20001-3886 UNITED STATES [REDACTED]
INTERNATIONAL BUSINESS MACHINES
2245 CORPORATION 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
INTERNATIONAL MONETARY FUND
RETIRED STAFF BENEFITS INVESTMENT ATTN: KEN MIRANDA, DIRECTOR
2246 ACCOUNT OF INVESTMENTS 69919TH STREET NW, HQ1 5-604 WASHINGTON DC 20431 UNITED STATES [REDACTED]
INTERNATIONAL MONETARY FUND ATTN: KEN MIRANDA, DIRECTOR
2247 STAFF RETIREMENT PLAN OF INVESTMENTS 700 19TH STREET NW, HQ1 5-604 WASHINGTON DC 20431 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

INTERNATIONAL PAINTERS AND ALLIED


TRADES INDUSTRY PENSION FUND
A/K/A INTERNATIONAL BROTHERHOOD
OF PAINTERS AND ALLIED TRADES
UNION & INDUSTRY PENSION FUND
A/K/A INTL. UNION PAINTERS & ALLIED
2248 TRADES INDUSTRY PENSION FUND 1750 NEW YORK AVE, NW, STE 501 WASHINGTON DC 20006 UNITED STATES [REDACTED]
INTERNATIONAL UNION OF OPERATING 65 SPRINGFIELD AVE, SECOND
2249 ENGINEERS FLOOR SPRINGFIELD NJ 7081 UNITED STATES [REDACTED]
INTERNATIONAL VALUE FUND OF C/O CITICORP TRUSTEE COMPANY CITIGROUP CENTRE, CANDA
2250 DIMENSIONAL FUNDS ICVC LIMITED SQUARE, CANARY WHARF LONDON E14 5LB UNITED STATES [REDACTED]
TRPTC TTEE INTERSIL EQUITY INC
FUND
2251 INTERSIL EQUITY INC FUND C/O TROWE PRICE TRUST CO 100 EAST PRATT STREET BALTIMORE ND 21202 UNITED STATES [REDACTED]
SS & C SERVICES
2252 INVENIO PARTNERS LP ATTN: MIKE MEGAN 675 3RD AVE, 15TH FL NEW YORK NY 10012 UNITED STATES [REDACTED]
INVESCO S+P 500 INDEX FUND
SHARON LESTER
2253 INVESCO INVESCO FUNDS GROUP INC. 11 GREENWAY PLAZA STE 100 HOUSTON TX 77046-1173 UNITED STATES [REDACTED]
2 PEACHTREE POINTE
2254 INVESCO LTD. LISA BRINKLEY 1555 PEACHTREE ST., NE ATLANTA GA 30309 UNITED STATES [REDACTED]
2255 INVESCO SPG INDEX TRUST C/O CURRENT TRUSTEE(S) 4005 KENNETT PIKE, SUITE 250 GREENVILLE DE 19807 UNITED STATES [REDACTED]
INVESTCO ASSET MGMT (JAPAN) LTD 11 EAST GREENWAY PLAZA, SUITE
2256 45811 100 HOUSTON TX 77406 UNITED STATES [REDACTED]
11 BERMUDIANA ROAD
TMS/ITS SETT A/C FOR PEMBROKE HM 08
2257 INVESTMENT FUND LIMITED TEWKSBURY BERMUDA PEMBROKE HM 08 BERMUDA [REDACTED]

INVESTMENT MANAGEMENT CORP FOR


2258 LLOYD VAN ANTWERPEN LLOYD VAN ANTWERPEN 9096 N BAYSIDE DR MILWAUKEE WI 53217 UNITED STATES [REDACTED]
P.O. BOX 309
GRAND CAYMAN KY1-1104
2259 INVESTMENTS LTD (USD PB ACC) TMS/ITS SETT A/C FOR SOLAIA CAYMAN ISLANDS GEORGE TOWN KY1-1104 CAYMAN ISLANDS [REDACTED]
INVESTMENT OPERATING
COMPANY LLC
WILMINGTON TRUST COMPANY 1499 HUNTINGTON DRIVE, SUITE
2260 INVOC CUSTODIAN 305 SOUTH PASADENA CA 91030 UNITED STATES [REDACTED]
IOLAIRE INVESTORS LIMITED
2261 PARTNERSHIP TTN: DANIELLE ATTERBERRY 1345 AVENUE OF AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]
1345 AVE OF THE AMERICAS 43RD
2262 IOLIARE INVEST LIMITED PARTNERSHIP FLOOR NEW YORK NY 10105-4300 UNITED STATES [REDACTED]
225 GEORGE STREET
SYDNEY NSW 2000
2263 IPAC ASSET MANAGEMENT LEVEL 31, GROSVENOR PLACE AUSTRALIA SYDNEY 2000 AUSTRALIA [REDACTED]
BANK OF AMERICA AND/OR CORPORATE CENTER 100 N.
2264 IR TR U/A PARKER S GATES CURRENT TRUSTEE(S) TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
2265 IRA JUDITH E NEISSER BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

IRENE FREUTEL TRUST AGREEMENT C/O IRENE M FREUTEL AND/OR


2266 UAD 04/28/01 CURRENT TRUSTEE(S) 2310 DEWES STREET GLENVIEW IL 60025 UNITED STATES [REDACTED]

2267 IRENE M F AND TIMOTHY A SEWELL 2310 DEWES ST GLENVIEW IL 60025 UNITED STATES [REDACTED]

IRENE M. FREUTEL REV TR U/A DTD C/O IRENE M. FREUTEL AND/OR


2268 04/28/2001 CURRENT TRUSTEE(S) 2310 DEWES ST GLENVIEW IL 60025 UNITED STATES [REDACTED]
2269 IRENE PAGE 7144 RUE DE HONFLEUR TROIS-RIVIERES QC G9C 1N5 CANADA [REDACTED]
IRIS A . MILLER REVOCABLE TRUST
2270 U/A/D 12/31/1989 C/O IRIS A MILLER, TRUSTEE 1373 WESTWOOD TRAIL WINNETKA IL 60093 UNITED STATES [REDACTED]
C/O PAUL M. MAHONEY, IRIS B.
IRIS B. MAHONEY REV TR U/A/D MAHONEY AND/OR CURRENT
2271 04/10/98 TRUSTEE(S) 150 W. FIRST ST #280 CLAREMONT CA 91711 UNITED STATES [REDACTED]
IRIS B. MAHONEY, IRIS B. MAHONEY PAUL M. MAHONEY TTEES
2272 REV TR U/A/D 04/10/98 C/O IRIS B. MAHONEY & 150 W. FIRST ST #280 CLAREMONT CA 91711-4739 UNITED STATES [REDACTED]
C/O IRIS ELSTON AND/OR
2273 IRIS ELSTON 5/30/95 TRUST CURRENT TRUSTEE(S) 1040 N LAKE SHORE DR APT 6A CHICAGO IL 60611 UNITED STATES [REDACTED]

2274 IRON WORKERS LOCAL 16 PEN FD LSV ATTN: PAUL M. SCHMIDT 1200 THREE GATEWAY CENTER PITTSBURGH PA 15222-1004 UNITED STATES [REDACTED]
IRONWORKERS-LABORERS PENSION
PLAN OF CUMBERLAND MD UAD
2275 8/1/1965 119 S. CENTRE ST. CUMBERLAND MD 21502 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 68 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


IRONWORKERS-LABORERS PENSION
PLAN OF CUMBERLAND MD UAD
2276 8/1/1965 (GABELLI) 119 S. CENTRE ST. CUMBERLAND MD 21502-3022 UNITED STATES [REDACTED]
SUITE 700 1350 CONNECTICUT
2277 IRRC PVA-3233/RHUMBLINE ADVISORS AVE NW WASHINGTON DC 20036 UNITED STATES [REDACTED]

2278 IRVING S. GILMORE FOUNDATION LCV 136 E MICHIGAN AVE, SUITE 900 KALAMAZOO MI 49007 UNITED STATES [REDACTED]

ATTN: CAROLINE GROSSINGER


2279 IRWIN GROSSINGER TR DTD 9/1/65 AND/OR CURRENT TRUSTEE(S) 6900 N MCCORMICK BLVD LINCOLNWOOD IL 60712-2788 UNITED STATES [REDACTED]
2280 IRWIN WALLSHEIN FMT CO CUST IRA 1201 N NASH ST APT 304 ARLINGTON VA 22209 UNITED STATES [REDACTED]

2281 ISABEL B. YOUNG BALANCED ADVISORY 6 TANGLEWOOD RD MANCHESTER MA 01944-1049 UNITED STATES [REDACTED]
ISABELLA LAUDE AND WALTER LAUDE
2282 JT TEN 444 SEMINOLE RD BABSON PARK FL 33827-9745 UNITED STATES [REDACTED]

i-SHARES DOW JONES U.S. CONSUMER


2283 SERVICES SECTOR INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
i-SHARES DOW JONES U.S. TOTAL
2284 MARKET INDEX FUND 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
i-SHARES MORNINGSTAR MID VALUE
2285 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
i-SHARES MSCI KLD 400 SOCIAL INDEX
2286 FUND 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

2287 i-SHARES NYSE COMPOSITE INDEX FUND 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

2288 i-SHARES RUSSELL 1000 INDEX FUND 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
i-SHARES RUSSELL 1000 VALUE INDEX
2289 FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

2290 i-SHARES RUSSELL 3000 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
i-SHARES RUSSELL 3000 VALUE INDEX
2291 FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

2292 i-SHARES RUSSELL MIDCAP INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
i-SHARES RUSSELL MIDCAP VALUE
2293 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
2294 i-SHARES S&P 500 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

2295 i-SHARES S&P 500 VALUE INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

i-SHARES S&P GLOBAL CONSUMER


2296 DISCRETIONARY SECTOR INDEX FUND 400 HOWARD STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
ISS/105/STATE STREET GLOBAL C/O INSTITUTIONAL
2297 ADVISOR SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
ISS/132/MORGAN STANLEY ASSET - C/O INSTITUTIONAL
2298 NY13 SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2299 ISS/1616/BONS SECOURS SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2300 ISS/2045/JANUS SHAREHOLDER SERVICES 2099 GAITHER ROAD STE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2301 ISS/2045/JANUS CAPITAL MGMT SHAREHOLDER SERVICES 2099 GAITHER RD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

2302 ISS/210/SANFORD C. BERNSTEIN ATTN: PATRICK CELCIS 1455 RESEARCH BLVD. SUITE 400 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
2303 ISS/2299/STATE STREET GLOBAL 2099 GAITHER RD., STE. 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2304 ISS/2394/NEW YORK LIFE INVEST MGMT SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2305 ISS/2647/PROSPECTOR PARTNERS LLC SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL 2099 GAITHER ROADGAITHER
2306 ISS/265/GUARDIAN SHAREHOLDER SERVICES ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2307 ISS/33/LSV SHAREHOLDER SERVICES 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

DIVIDEND PERFORMERS
2308 ISS/33/LSV ASSET MANAGEMENT IVS/3407/JOHN HANCOCK FUNDS 2099 GAITHER ROAD STE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2309 ISS/33/LSV ASSET MANAGEMENT SHAREHOLDER SERVICES 2099 GAITHER RD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2310 ISS/33/LSV ASSET MNGMT SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2311 ISS/3351/LACERA SHAREHOLDER SERVICES 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

Page 67 of 158
Case 1:12-cv-02652-WHPEXHIBIT
Document 547-1 Filed 11/08/12 Page 69 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O INSTITUTIONAL
2312 ISS/3360/LASERS SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2313 ISS/355/MELLON CAPITAL MGMT SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

2314 ISS/3739/NORTHERN TRUST VALUE 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2315 ISS/390/OPPENHEIMER FUNDS SHAREHOLDER SERVICES 2099 GAITHER RD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

2316 ISS/390/OPPENHEIMERFUNDS 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2317 ISS/422/BABSON SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2318 ISS/474/TCM SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2319 ISS/521/BOSTON PARTNERS ASSET MGT SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2320 ISS/545/T ROWE PRICE INTERNATIONAL SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2321 ISS/545/T ROWE PRICE/BALTIMORE SHAREHOLDER SERVICES 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL ATTN: COLIN MITCHELL
2322 ISS/550/NORTHERN TRUST SHAREHOLDER SERVICES 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2323 ISS/550/NORTHERN TRUST SHAREHOLDER SERVICES 2099 GAITHER RD STE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2324 ISS/593/DREYFUS CORP SHAREHOLDER SERVICES 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

2325 ISS/659/US BANK FIRST AMERICAN EQUITY INDEX 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

2326 ITG INC 380 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10017-2533 UNITED STATES [REDACTED]
F/K/A INVESTMENT TECHNOLOGY
2327 ITG INC. GROUP, INC. C/O C T CORPORATION SYSTEM NEW YORK NY 10011 UNITED STATES [REDACTED]
2328 ITT CORPORATION 4 WEST RED OAK LANE WHITE PLAINS NY 10604 UNITED STATES [REDACTED]
2329 IUOE LOCAL 138 LCV PO BOX 206 FARMINGDALE NY 11735 UNITED STATES [REDACTED]

2330 IUOE LOCAL 14-14B PENSION FUND 111 EIGHTH AVENUE FLUSHING NY 11354 UNITED STATES [REDACTED]
IUOE STAT ENG LOCAL 39 PENSION
2331 PLAN 1640 S. LOOP RD ALAMEDA CA 94502 UNITED STATES [REDACTED]
A/C CDC FINANCIAL PRODUCTS
2332 IXIS CAPITAL MARKETS INC. 9 WEST 57TH STREET, 35TH FLOOR NEW YORK NY 10019-2704 UNITED STATES [REDACTED]
2333 J BOURNE TR-IMA [REDACTED]
J M FEE & ELIZABETH FEE REVOCABLE C/O JOSEPH M FEE AND/OR
2334 LIVING TRUST CURRENT TRUSTEE(S) 620 SAND HILL RD, APT 113D PALO ALTO CA 94304 UNITED STATES [REDACTED]
2335 J P MORGAN WHITEFRIARS INC A/C MARGIN DO NOT SEND 8 NEW YORK NY 10260 UNITED STATES [REDACTED]
2336 J P MORGAN WHITEFRIARS INC WHFR-MGN PT DO NOT SEND NEW YORK NY 10260 UNITED STATES [REDACTED]
1034 S BRENTWOOD BLVD STE
2337 J S MCDONNELL CAT A - DEUTSCHE ATTN: EDITH BETZ 1860 SAINT LOUIS MO 63117-1229 UNITED STATES [REDACTED]
ATTN: EDITH BETZ
1034 S BRENTWOOD BLVD, STE
2338 J S MCDONNELL CAT B-DEUTSCHE J & J MANAGEMENT SERVICES INC 1860 SAINT LOUIS MO 63117-1229 UNITED STATES [REDACTED]

J&M MARSHALL TRUST AND M.B. C/O MAXINE MARSHALL AND/OR #21 CASA BLANCA ESTATES, 5219
2339 MARSHALL TRUST CURRENT TRUSTEE(S) CASA BLANCA ROAD PARADISE VALLEY AZ 85253 UNITED STATES [REDACTED]

C/O JOSEPH B. MOHN AND/OR


2340 J&M TRUST UA DATED 07/23/1992 CURRENT TRUSTEE(S) 2157 S. LA PAZ WAY PALM SPRINGS CA 92264-9530 UNITED STATES [REDACTED]
2341 J. ALEX ORB ACCT B PO BOX 56 KETCHUM ID 83340-0056 UNITED STATES [REDACTED]

2342 J.J.B. HILLIARD, W.L. LYONS LLC CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
C/O SEI PRIVATE TRUST COMPANY,
SPECIALIZED TRUST ADM
SERVICES, 1 FREEDOM VALLEY
2343 J.M. SMUCKER COMPANY LCV DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

J.P. MORGAN SECURITIES INC. (N/K/A


2344 J.P. MORGAN SECURITIES LLC) 383 MADISON AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
ID CONFIRM ONLY A/C JPMSL-ADR
CLEARANCE
2345 J.P. MORGAN SECURITIES LTD. DO NOT SEND NEWARK DE 19713 UNITED STATES [REDACTED]
2346 J.P. MORGAN WHITEFRIARS INC. 500 STANTON CHRISTIANA RD NEWARK DE 19713 UNITED STATES [REDACTED]
JACK D. MCMANUS AND JOHN R.
2347 MCMANUS 5200 N. KNOXVILLE AVENUE PEORIA IL 61614 UNITED STATES [REDACTED]
2348 JACK E. MEADOWS 2225 TWELVE OAKS DR FAYETTEVILLE AR 72703-6116 UNITED STATES [REDACTED]

2349 JACK M ROSENBERG A G EDWARDS & SONS C/FSEP-IRA 7040 KILPATRICK LINCOLNWOOD IL 60712 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


2350 JACK R. MCDONALD CGM IRA CUSTODIAN 3240 LAKE SHORE DR, APT 17C CHICAGO IL 60657-3962 UNITED STATES [REDACTED]
AS FCC IRA CUSTODIAN (PILOT
2351 JACK V SECORD PLUS) 3 THOMAS DRIVE NORMAL IL 61761-3958 UNITED STATES [REDACTED]
C/O IRIS S WITKOWSKY, JACK
WITKOWSKY, AND/OR CURRENT
2352 JACK WITKOWSKY MARITAL TRUST TRUSTEE(S) 2440 N LAKEVIEW AVE 16B CHICAGO IL 60614-2714 UNITED STATES [REDACTED]

JACKSON CAPITAL, L.P. A/K/A JACKSON


2353 CAPITAL PTRS,LP-MAIN-PL ATTN: MR. ALAN L. GARNER SCOTTSDALE RD, STE 220 SCOTTSDALE AZ 85253-4401 UNITED STATES [REDACTED]
JACKSON FAMILY TRUST UA DTD
2354 9/30/1994 C/O VICKI LYNN AARON TTEE 264 W NAOMI AVE ARCADIA CA 91007 UNITED STATES [REDACTED]
NATIONAL EMPLOYEE BENEFIT
ADMIN'S INC.
JACKSONVILLE PLUMBERS AND 8657 BAYPINE ROAD, BLDG 5,
2355 PIPEFITTERS PENSION FUND ATTN: DAVID E. MAST, CEBS STE.200 JACKSONVILLE FL 32256-8634 UNITED STATES [REDACTED]

JACKSONVILLE POLICE & FIRE PENSION ONE WEST ADAMS STREET, SUITE
2356 BOARD OF TRUSTEES TRUST ATTN: JOHN KEANE 100 JACKSONVILLE FL 32202-3616 UNITED STATES [REDACTED]
JACOB & CHARLOTTE LEHRMAN
2357 FOUNDATION INC. (LEHRFND) 1836 COLUMBIA ROAD, NW WASHINGTON DC 20009 UNITED STATES [REDACTED]
JACOB CHARLOTTE LEHRMAN
2358 FOUNDATION INC FOUNDATION INC 1027 - 33RD ST NW WASHINGTON DC 20007 UNITED STATES [REDACTED]
2359 JACQUELINE ADLER WALKER P.O. BOX 1109 SCARSDALE NY 10583-9109 UNITED STATES [REDACTED]
JACQUELINE E AUTRY, AUTRY
COMMUNITY PROPERTY TRUST, U/A C/O JACQUELINE E AUTRY
2360 DTD 03/15/1985 AND/OR CURRENT TRUSTEE(S) 4383 COLFAX AVE STUDIO CITY CA 91604-2837 UNITED STATES [REDACTED]
JACQUELINE S PHELAN TRUST U/A DTD C/O TERYL PHELAN AND/OR
2361 12/12/83 FBO J PHELAN CURRENT TRUSTEE(S) 350 EAST 72ND STREET # 11A NEW YORK NY 10021 UNITED STATES [REDACTED]
2362 JACQUELINE S. ARONSON 903 PARK AVENUE NEW YORK NY 10021 UNITED STATES [REDACTED]
2363 JACQUELYN ROSS NFS/FMTC ROTH IRA 219-44 75TH AVENUE BAYSIDE NY 11364 UNITED STATES [REDACTED]
JACQUES HOCHGLAUBE MD PC
EMPLOYEE PROFIT SHARING PLAN U/A C/O JACQUES HOCHGLAUBE
2364 DTD 8/15/75 AND/OR CURRENT TRUSTEE(S) 1090 ABBOTT RD EAST LANSING MI 48823-2661 UNITED STATES [REDACTED]
777 S. FLAGLER DRIVE, SUITE WEST PALM
2365 JACUZZI BRANDS, INC. DEFINED BENEFIT 1100W BEACH FL 33401 UNITED STATES [REDACTED]
ALLIED KAJIMA BLDG.
#138 GLOUCESTER ROAD
2366 JADE KEY ENTERPRISES, LTD. ROOM 1403A 14TH FLOOR HONG KONG HONG KONG CHINA [REDACTED]
2367 JAMES & MARY ROTHERMEL 569 HARLOWE LANE NAPERVILLE IL 60565-2008 UNITED STATES [REDACTED]
2368 JAMES 2 18 FOUNDATION 527 BURLINGAME AVENUE LOS ANGELES CA 90049-4825 UNITED STATES [REDACTED]
2369 JAMES A CRUMLEY 693 TORO CANYON ROAD MONTECITO CA 93108-1637 UNITED STATES [REDACTED]
2370 JAMES A MAC GEORGE II 276 E CEDAR ST LIVINGSTON NJ 7039 UNITED STATES [REDACTED]
2371 JAMES A SCHEROCMAN FCC AC CUSTODIAN IRA 11205 BROOKBRIDGE DRVE CINCINNATI OH 45249 UNITED STATES [REDACTED]
JAMES B KAISER U/A/D 12/16/75 C/O JAMES B KAISER AND/OR
2372 AMENDED 2/4/86 CURRENT TRUSTEE(S) P.O. BOX 19040 KALAMAZOO MI 49019-0040 UNITED STATES [REDACTED]

2373 JAMES B KERR III AND JULIE M KERR JT TEN 510 PRAIRIE AVE BARRINGTON IL 60010 UNITED STATES [REDACTED]

2374 JAMES B SLOAN IRA R/O, CUSTODIAN C/O JAMES SLOAN 1 WESTMINSTER PL STE 200 LAKE FOREST IL 60045-1888 UNITED STATES [REDACTED]
2375 JAMES C WARREN 4228 N GREENVIEW AVE CHICAGO IL 60613 UNITED STATES [REDACTED]
ARLINGTON
2376 JAMES C. DONAHUE AND SUZAN ALTAN 4110 N SALEM DR HEIGHTS IL 60004 UNITED STATES [REDACTED]

JAMES C. DOWDLE REVOCABLE C/O JAMES C DOWDLE AND/OR


2377 INSURANCE TRUST U/A/D 4/15/1983 CURRENT TRUSTEE(S) 1040 ROMONA RD WILMETTE IL 60091-1272 UNITED STATES [REDACTED]

JAMES D ARONSON 401 K PL U/A DTD C/O JAMES ARONSON AND/OR


2378 01/01/2003 FBO JAMES ARONSON CURRENT TRUSTEE(S) 29 ENGLEWOOD DRIVE LONGMEADOW MA 01106-1332 UNITED STATES [REDACTED]
2379 JAMES DIETZ 3744 MINTURN DR LOVELAND CO 80538-2085 UNITED STATES [REDACTED]

2380 JAMES E AND CHERYL L MURRAY 195 MOOREGATE TRL HAWTHORN WDS IL 60047 UNITED STATES [REDACTED]
2381 JAMES E BOLIN 1 THREE GABLES RD MORRISTOWN NJ 07960-6548 UNITED STATES [REDACTED]
JAMES E CUSHING JR AND THERESE M
2382 CUSHING 6429 224TH AVE NE REDMOND WA 98053-8147 UNITED STATES [REDACTED]
JAMES E MURRAY AND CHERYL L
2383 MURRAY JTWROS 195 MOOREGATE TRL HAWTHORN WDS IL 60047 UNITED STATES [REDACTED]
5117 BARNARD MILL RDPO BOX
2384 JAMES E PEARSON 117 RINGWOOD IL 60072-0117 UNITED STATES [REDACTED]
2385 JAMES EDWARD GLYNN 4331 N HAZEL ST APT 3S CHICAGO IL 60611 UNITED STATES [REDACTED]

2386 JAMES F KERR JR. AND NANCY E KERR JTWROS 8627 NANCY LN ORLAND PARK IL 60462 UNITED STATES [REDACTED]

JAMES F POLK TRUST U/A DTD C/O JEFFREY J. APPLEBY AND/OR


2387 12/13/1989 CURRENT TRUSTEE(S) 9814 CARSON PL ESCONDIDO CA 92029 UNITED STATES [REDACTED]
2388 JAMES F PRUYN 838 FRANKLIN AVE RIVER FOREST IL 60305 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


AAM BROKERAGE FOREIGN
2389 JAMES F. HOGE JR. AFFAIRS EDITOR 58 EAST 68TH ST NEW YORK NY 10021 UNITED STATES [REDACTED]
1040 N LAKE SHORE DR A
2390 JAMES FRANKLIN HOLDERMAN 14B CHICAGO IL 60611 UNITED STATES [REDACTED]
1040 N LAKE SHORE DR A
2391 JAMES FRANKLIN HOLDERMAN 14B CHICAGO IL 60611 UNITED STATES [REDACTED]

JAMES G REILLY FAMILY TRUST U/A C/O MICHAEL J REILLY AND/OR


2392 DTD 08/05/97 CURRENT TRUSTEE(S) 227 W MONROE ST STE 5000 CHICAGO IL 60606 UNITED STATES [REDACTED]

JAMES G UP DE GRAFF TRUST U/A C/O JAMES G UP DE GRAFF


2393 01/15/04 AND/OR CURRENT TRUSTEE(S) 700 SARBONNE RD LOS ANGELES CA 90077 UNITED STATES [REDACTED]

2394 JAMES H. AND ELIZABETH O. KIMBERLY 13 STILLWATER DR. AMHERST NH 03031-2143 UNITED STATES [REDACTED]
2395 JAMES H. BEATTY 412S LINCOLN HINSDALE IL 60521 UNITED STATES [REDACTED]
JAMES K GOODLAD IRA FBO JAMES K
2396 GOODLAD MLPF& S CUST FPO 450 W. CEDAR ST. FRANKLIN KY 42134 UNITED STATES [REDACTED]

2397 JAMES KING AND JUDIE KING 1108 N DERBYSHIRE DR ARLINGTON HTS IL 60004 UNITED STATES [REDACTED]
JAMES L FAUST REVOCABLE TRUST
2398 U/A/ DATED 11/11/1993 C/O JAMES L FAUST TRUSTEE P.O. BOX 5 30 LOGAN TERRACE GOLF IL 60029 UNITED STATES [REDACTED]

2399 JAMES L SIEPMAN JR 1208 E FREMONT ST ARLINGTON HTS IL 60004-6366 UNITED STATES [REDACTED]

JAMES L SILVERSTEIN FAMILY TRU U/A C/O JAMES L SILVERSTEIN


2400 DTD 02/14/1996 AND/OR CURRENT TRUSTEE(S) 7660 N MERCER WAY # 201 MERCER ISLAND WA 98040 UNITED STATES [REDACTED]
2401 JAMES L. LOCKWOOD 4028 CHESAPEAKE AVE. HAMPTON VA 23669-0564 UNITED STATES [REDACTED]
2402 JAMES M CHMEL 3050 RIVERVIEW DR EAU CLAIRE WI 54701 UNITED STATES [REDACTED]
2403 JAMES M CHMEL 3050 RIVERVIEW DR EAU CLAIRE WI 54703-0673 UNITED STATES [REDACTED]
JAMES M ROBERTS IRRA FBO JAMES M
2404 ROBERTS MLPF& S CUST FPO 18 BAY TREE CT. ST. SIMONS IS GA 31522 UNITED STATES [REDACTED]
2405 JAMES M. LACHEY 1445 ROXBURY RD COLUMBUS OH 43212 UNITED STATES [REDACTED]
2406 JAMES M. READ 218 RIVERSIDE DR CHESTERTON IN 46304 UNITED STATES [REDACTED]
150 QUEENSBURY CRESENT-
2407 JAMES MARSHALL BURT, BURT JM TEST LOCKERBIE BIRMINGHAM AL 35223 UNITED STATES [REDACTED]
2408 JAMES MATEJA 73 BRIDLEPATH DR LINDENHURST IL 60046-4936 UNITED STATES [REDACTED]

JAMES P HOGE REVOCABLE TRUST U/A C/O JAMES PATRICK HOGE


2409 DTD 12/19/1984 AND/OR CURRENT TRUSTEE(S) 5417 SHAFTER AVE OAKLAND CA 94618-1131 UNITED STATES [REDACTED]
JAMES P ROCHE AND MARGARET E
2410 DURKIN MARGARET E DURKIN TEN/COM 302 N WISNER PARK RIDGE IL 60068 UNITED STATES [REDACTED]
JAMES P. MOSKUN REVOCABLE TRUST
2411 (MOSKTR) JAMES P. MOSKUN, TTEE PO BOX 892 HOLLIS NH 3049 UNITED STATES [REDACTED]
JAMES R. CALDWELL & YVONNE R.
2412 CALDWELL JT TEN 755 SE SOUTHFORK DRIVE WAUKEE IA 50263 UNITED STATES [REDACTED]
C/O JAMES T SMITH AND/OR
2413 JAMES T SMITH TR U/A DTD 10/09/1995 CURRENT TRUSTEE(S) 358 E 85TH ST CHICAGO IL 60619 UNITED STATES [REDACTED]
JAMES THOMAS WIRTH AND EILEEN
2414 MARIE WIRTH JT TEN 924 PARKPLACE DRIVE PALATINE IL 60067 UNITED STATES [REDACTED]
JAMES V. DIETZ AND KATHRYN DIETZ JT
2415 TEN 3744 MINTURN DRIVE LOVELAND CO 80538 UNITED STATES [REDACTED]
JAMES W. DUFORD REVOCABLE TRUST
2416 U/A DTD 03/01/94 C/O JAMES W. DUFORD, TRUSTEE 219 MAIN STREET POLSON MT 59860-2119 UNITED STATES [REDACTED]

2417 JAMES W. YING PO BOX 592 GENERAL POST OFFICE CENTRAL HONG KONG CHINA [REDACTED]

2418 JAMES ZERWEKH 4580 FOXTAIL CIR GREENWOOD VLG CO 80121 UNITED STATES [REDACTED]
2419 JAMIEL ANDREW AKHTAR 300 CRESCENT CT STE 700 DALLAS TX 75201 UNITED STATES [REDACTED]
2420 JAMSE O. ASHER 2825 SAGEWOOD DR GLENWOOD MD 21738 UNITED STATES [REDACTED]
JAMSHID KHALDAR AND MORAD
2421 KHALDAR JT TEN 11305 MONTECELLO AVE SILVER SPRING MD 20902 UNITED STATES [REDACTED]
JAN C PHILIPSBORN U/A DTD
2422 02/12/1992 C/O JAN C PHILIPSBORN TTEE 265 WENTWORTH AVE GLENCOE IL 60022 UNITED STATES [REDACTED]
C/O JANE B WHITE AND/OR
2423 JANE B WHITE TRUST UA OCT 17 02 CURRENT TRUSTEE(S) ONE ARBOR LN. APT. 306 EVANSTON IL 60201 UNITED STATES [REDACTED]
C/O JANE BEHREL AND/OR
2424 JANE BEHREL TRUST UA 01/13/98 CURRENT TRUSTEE(S) 843 MAPLE AVE DOWNERS GROVE IL 60515-4904 UNITED STATES [REDACTED]
2425 JANE D. MEADOWS 2225 TWELVE OAKS DR FAYETTEVILLE AR 72703-6116 UNITED STATES [REDACTED]

JANE G. SCAM BIER TRUST UNDER C/O JOHN G SCAMBLER AND/OR


2426 AGREEMENT DATED 6/9/82 CURRENT TRUSTEE(S) 509S NA WA TA AVE MT PROSPECT IL 60056-3623 UNITED STATES [REDACTED]
2427 JANE HEALY 813 GREENWOOD ST ORLANDO FL 32801 UNITED STATES [REDACTED]
2428 JANE K LEE AS FCC IRA CUSTODIAN 16 YEW COURT SAN RAFAEL CA 94903-5001 UNITED STATES [REDACTED]
JANE M BROWER TRUST U/A/D 11-09-
2429 1994 C/O JANE M. BROWER TTEE 956 VERNON AVE WINNETKA IL 60093-1453 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


26603 NORTH
2430 JANE MCGIVERN LEVINE GILMERCOUNTRYSIDE LAKE MUNDELEIN IL 60060-9586 UNITED STATES [REDACTED]

2431 JANE ROSENTHAL HORVITZ 19100 N PARK BLVD SHAKER HEIGHTS OH 44122 UNITED STATES [REDACTED]

JANE S HOLZKAMP TRUST DATED C/O JANE S HOLZKAMP AND/OR FERNANDINA


2432 12/18/1998 CURRENT TRUSTEE(S) 1720 GARDENIA ST BEACH FL 32034-1980 UNITED STATES [REDACTED]
2433 JANE STREET CAPITAL, LLC ONE NEW YORK PLAZA NEW YORK NY 10004 UNITED STATES [REDACTED]
2434 JANE STREET TRADING, LLC ONE NEW YORK PLAZA NEW YORK NY 10004 UNITED STATES [REDACTED]

2435 JANET B BERMAN U/A DTD 04/18/1979 C/O JANET B BERMAN TTEE 1510 E JEFFERSON BLVD SOUTH BEND IN 46617 UNITED STATES [REDACTED]

C/O JANET L BUCKINGHAM,


JANET L AND HENRY C BUCKINGHAM HENRY C BUCKINGHAM AND/OR
2436 RESIDUARY TR DTD 10/28/99 CURRENT TRUSTEE(S) 700 W APPLE TREE RD MILWAUKEE WI 53217 UNITED STATES [REDACTED]
JANET SCHEMMEL MARITAL TRUST
2437 U/A/D 08-28-1996 C/O JOANN L SCHAUER TTEE 4949 EAST 6TH AVE DENVER CO 80220-5138 UNITED STATES [REDACTED]

C/O BANK OF AMERICA AND/OR


2438 JANET WINTER POOLED TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
2439 JANICE B YOUNG 1215 DEL MAR DR LOS OSOS CA 93402-4018 UNITED STATES [REDACTED]

2440 JANICE DAVIS JOBSON 10080 HEMLOCK DR OVERLAND PARK KS 66212-3426 UNITED STATES [REDACTED]
2441 JANICE F. WINBURN 255 SADDLEBROOK TER ROSWELL GA 30075 UNITED STATES [REDACTED]
2442 JANICE FAY JOHNSON OCHS 806 N FOOTHILL RD BEVERLY HILLS CA 90210-2904 UNITED STATES [REDACTED]
JANICE JACOBS AND ALAN H. JACOBS
2443 JTWROS 530 N LAKE SHORE DR # 1609 CHICAGO IL 60611 UNITED STATES [REDACTED]

JANICE M. MCGURN TRUST U/A DTD C/O JANICE M. MCGURN AND/OR


2444 09/22/1987 CURRENT TRUSTEE(S) 5229 DUVALL DR BETHESDA MD 20816-1875 UNITED STATES [REDACTED]

IRA FBO JANICE R. GRUBMAN


VFTC AS CUSTODIAN ROLLOVER
2445 JANICE R. GRUBMAN ACCOUNT 946 PRITCHARD ISLAND ROAD INVERNESS FL 34450-3596 UNITED STATES [REDACTED]
JANICE V HOWE TRUST U/A DTD 11-20- C/O JANICE V HOWE AND/OR
2446 95 CURRENT TRUSTEE(S) PO BOX 164 ALSTEAD NH 3602 UNITED STATES [REDACTED]

KATHLEEN REARDON UTMA/CA


2447 JANN REARDON C/F UNTIL AGE 18 1325 N ASTOR ST # 5 CHICAGO IL 60610 UNITED STATES [REDACTED]
6180 N. STORMY MOUNTAIN
2448 JANNA L GADDEN COURT PARKER CO 80134 UNITED STATES [REDACTED]
2449 JANNEY MONTGOMERY SCOTT INC. 1801 MARKET ST. PHILADELPHIA PA 19103 UNITED STATES [REDACTED]
C/O INSTITUTIONAL
2450 JANUS CAPITAL GROUP SHAREHOLDER SERVICES 2099 GAITHER RD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
THE SUMITOMO TRUST &
2451 JAPAN POST INSURANCE CO., LTD. BANKING CO. LTD. 534 MADISON AVENUE NEW YORK NY 10029 UNITED STATES [REDACTED]

2452 JAPAN TRUSTEE SERVICES BANK AMUNDI JAPAN LTD 8-11 HARUMI 1-CHOMECHUO-KU TOKYO 104-6107 JAPAN [REDACTED]
2453 JASON A. JANIK 304 BLUEBONNET DR LAFAYETTE LA 70508-5412 UNITED STATES [REDACTED]
2454 JAVAD RASSOULI 8414 WHIRLAWAY STREET ALTA LOMA CA 91701 UNITED STATES [REDACTED]
510 MADISON AVENUE, 26TH
2455 JAY GOLDMAN MASTER LIMITED FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
2456 JAY S. MEYSTEL TR DTD 5/20/82 C/O CURRENT TRUSTEE(S) 2901 W ESTES AVE CHICAGO IL 60645 UNITED STATES [REDACTED]
JEAN D & ALAN P JONES JR TRUST U/A C/O ALAN P JONES JR TTEE AND
2457 DTD 12/15/2005 JEAN D JONES TTEE 433 ADAMS ST FORT ATKINSON WI 53538 UNITED STATES [REDACTED]
JEAN SHAULIS BLACK, JEAN S. BLACK
2458 TRUST C/O CURRENT TRUSTEE(S) 4067 W GULF DR SANIBEL FL 33957-5209 UNITED STATES [REDACTED]

JEAN T. ORB TRUST UNDER C/O RUSSELL T STERN JR AND/OR


2459 AGREEMENT DATED 1-17-90 CURRENT TRUSTEE(S) 3990 RUM ROW NAPLES FL 34102-7864 UNITED STATES [REDACTED]
JEANETTE D DAY FAMILY TRUST U/A C/O JEANETTE DAY AND/OR
2460 DTD 10/04/1994 CURRENT TRUSTEE(S) PO BOX 81952 SAN DIEGO CA 92138 UNITED STATES [REDACTED]
JEANNE E FITZSIMONS 2004 TRUST U/A C/O MATTHEW B FITZSIMONS
2461 DTD 08/26/2004 TTEE 72 WOODLEY RD. WINNETKA IL 60093-3747 UNITED STATES [REDACTED]
APOLITANO
2462 JEANNE NAPOLITANO TRUST C/O CURRENT TRUSTEE(S) 75546 VISTA DEL REY INDIAN WELLS CA 92210-7415 UNITED STATES [REDACTED]
2463 JEANNETTE C. LUCAS PO BOX 22635 LEXINGTON KY 40522 UNITED STATES [REDACTED]
HARBORSIDE FINANCIAL CENTER,
2464 JEFFERIES & CO, INC FAO BEDFORD OAK PARTNERS LP PLAZA 111 SUITE 705 JERSEY CITY NJ 7311 UNITED STATES [REDACTED]
JEFFERIES & COMPANY INC.
PROPRIETARY TRADING ACCOUNT B- HARBORSIDE FINANCIAL CENTER,
2465 SIEVERS PLAZA 111 SUITE 705 JERSEY CITY NJ 7303 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

STOCK LOAN OMNIBUS ACCOUNT


2466 JEFFERIES & COMPANY, INC. VS LOANET SUBSIDIARY LEDGER ATTN: INTERNAL CONTROL JERSEY CITY NJ 7311 UNITED STATES [REDACTED]
2467 JEFFERSON R SOLENDER 9131 DEVONSHIRE DR DALLAS TX 75209-2411 UNITED STATES [REDACTED]
BUS
ATTN: MIDDLE OFFICE
2468 JEFFREY RISLEY A/C EQUITY OMNIBUS 901 EAST BYRD ST RICHMOND VA 23219-4052 UNITED STATES [REDACTED]

2469 JEFFREY SCHATZ AND KIMBERLY SCHATZ 2450 E 5TH AVE UNIT N DENVER CO 80206-4245 UNITED STATES [REDACTED]
2470 JEFFREY W BABCOCK 7014 CASCADE AVE SE SNOQUALMIE WA 98065-9758 UNITED STATES [REDACTED]
2471 JENNIE KING SCAIFE 1015 S OCEAN BLVD PALM BEACH FL 33480-4932 UNITED STATES [REDACTED]

JENNIFER A DIAMOND REVOCABLE C/O JENNIFER A DIAMOND


2472 TRUST UAD 7-17-00 AND/OR CURRENT TRUSTEE(S) 1745 N WINCHESTER AVE CHICAGO IL 60622-1345 UNITED STATES [REDACTED]

2473 JENNIFER G HINES 2800 POST OAK BLVD 50TH FLOOR HOUSTON TX 77056-6123 UNITED STATES [REDACTED]
2474 JENNIFER GRUMHAUS DALY 23 LOEW CIRCLE MILTON MA 2186 UNITED STATES [REDACTED]
2475 JERIS J BOYCE 1251 N SHERIDAN RD LAKE FOREST IL 60045-1441 UNITED STATES [REDACTED]
2476 JEROLD JAY WICHTEL 2 SYCAMORE LANE RUMSON NJ 7760 UNITED STATES [REDACTED]
2477 JEROME & MARIA MARKOWITZ 767 3RD AVENUE, 6TH FLOOR NEW YORK NY 10017-9026 UNITED STATES [REDACTED]
JEROME A MANNING, JOHN A LEVIN,
ANN L BRONFMAN, TTE U/W FRANCES
2478 LOEB C/O ANN L BRONFMAN 2700 CALVERT ST, NW, APT 107 WASHINGTON DC 20008-2663 UNITED STATES [REDACTED]
JEROME AND ILENE COLE FOUNDATION
2479 SC-287 810 AUDUBON WAY APT 320 LINCOLNSHIRE IL 60069-3866 UNITED STATES [REDACTED]
JEROME BLANK, JEROME BLANK
DECLARATION OF TRUST U/A DTD
2480 9/19/96 C/O CURRENT TRUSTEE(S) 3455 NW 54TH STREET MIAMI FL 33142-3309 UNITED STATES [REDACTED]
2481 JEROME G. LEE 1299 N. TAMIAMI TRL, APT 628 SARASOTA FL 34236-2468 UNITED STATES [REDACTED]
2482 JEROME HEINE 1600 S. OCEAN DR. 9H HOLLYWOOD FL 33019-2425 UNITED STATES [REDACTED]
JEROME KAHN JR REVOCABLE TRUST C/O JEROME KAHN AND/OR
2483 DTD 10-16-87 CURRENT TRUSTEE(S) 1426 CHICAGO AVE EVANSTON IL 60201-5307 UNITED STATES [REDACTED]
2484 JEROME M WELLS IRA AS FCC CUSTODIAN 209 FAIRWIND DR MONTGOMERY IL 60538-3043 UNITED STATES [REDACTED]
JEROME P. MARTIN AND MELANIE M.
2485 MARTIN 1110 LAURELWOOD CARMEL IN 46032 UNITED STATES [REDACTED]
2486 JEROME S MORGAN FMT CO CUST IRA ROLLOVER 48 E 13TH ST NEW YORK NY 10003 UNITED STATES [REDACTED]
2487 JERRY LOWER IRA R/O AMERIPRISE TRUST CO ACF 2 HARBOUR DR NORTH OCEAN RIDGE FL 33435 UNITED STATES [REDACTED]
JESSE LLOYD GUMA IRREV TR U/A DTD C/O GREG GUMA AND/OR
2488 7-5-96 CURRENT TRUSTEE(S) 65 HICKOK ST WINOOSKI VT 5404 UNITED STATES [REDACTED]
2489 JESSE WERTHMAN 484 1ST STREET BROOKLYN NY 11215-2606 UNITED STATES [REDACTED]
50 S. LASALLE STREET - M-21
2490 JESSIE BALL DUPONT FUND CHIRAL'' U 60E04 CHICAGO IL 60603 UNITED STATES [REDACTED]

ATTN: BOB K. KNIGHT -


2491 JESSNICK PARTNERS, L.P. MANAGING GENERAL PARTNER ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

THE PENINSULA
JEWISH COMMUNITY FEDERATION OF MARIN AND SONOMA COUNTIES
2492 SAN FRANCISCO BARBARA KLAPPER 121 STEUART STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
JEWISH HEALTHCARE FOUNDATION OF
2493 PITTSBURGH 650 SMITHFIELD ST STE 2330 PITTSBURGH PA 15222 UNITED STATES [REDACTED]

ATTN: NERINE CHAMBERS


C/O NERINE CHAMBERS OR PO BOX 905 QUASTISKY BUILDING BRITISH VIRGIN
2494 JG GLOBAL GROWTH FUND LTD MANAGING AGENT ROAD TOWN, TORTOLA BVI ROAD TOWN ISLANDS [REDACTED]
2495 JHF II EQUITY - INCOME FUND 601 CONGRESS STREET BOSTON MA 02210-2801 UNITED STATES [REDACTED]
2496 JHF II INDEX 500 FUND 601 CONGRESS STREET BOSTON MA 02210-2801 UNITED STATES [REDACTED]

JOHN HANCOCK FINANCIAL ATTN: GORDON SHONE


2497 JHT 500 INDEX TRUST B AND/OR CURRENT TRUSTEE(S) 601 CONGRESS ST. BOSTON MA 02210-2805 UNITED STATES [REDACTED]
2498 JHT EQUITY INCOME TRUST C/O CURRENT TRUSTEE(S) 601 CONGRESS STREET BOSTON MA 02210-2801 UNITED STATES [REDACTED]
2499 JHT MID VALUE TRUST C/O CURRENT TRUSTEE(S) 601 CONGRESS STREET BOSTON MA 02210-2801 UNITED STATES [REDACTED]
RDON SHONE
2500 JHT TOTAL STOCK MARKET INDEX T JOHN HANCOCK FINANCIAL 601 CONGRESS STREET BOSTON MA 02210-2805 UNITED STATES [REDACTED]
2501 JIA XU 40 PRAIRIE PARK DR APT 206 WHEELING IL 60090-2731 UNITED STATES [REDACTED]

2502 JIANSHI MAO 1010 CATHERINES WOODS DRIVE NISKAYUNA NY 12309 UNITED STATES [REDACTED]

2503 JILL CUNNIFF AND TIM CUNNIFF JTWROS 906 DEAN STREET HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
2504 JILL KAPLIN HERZ 31 FLINT AVENUE LARCHMONT NY 10538 UNITED STATES [REDACTED]
EQUITY INVESTMENT
2505 JIM BARKSDALE CORPORATION 3007 PIEDMONT ROAD STE 200 ATLANTA GA 30305 UNITED STATES [REDACTED]
2506 JIM HICKS & CO EMPLOYEE PS PLN C/O JIM HICKS 565 MERCURY LANE BREA CA 92821-4831 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

2507 JIMMY A HANCOCK IRA A/C 5VL10794 C/O JIMMY A HANCOCK 155 PLUMOSUS DRIVE ALTAMONTE SPG FL 32701 UNITED STATES [REDACTED]

JIMMY C PETTYJOHN JR IRREV INS TR C/O BRYAN DZIEDZIAK AND/OR


2508 DTD 02/12/2002 CURRENT TRUSTEE(S) 2964 VIA DELLA AMORE HENDERSON NV 89052 UNITED STATES [REDACTED]
2509 JING YE AND HONG LU 2 SARAHS PLACE WALLINGFORD CT 6492 UNITED STATES [REDACTED]
2510 JING YI WANG 1205 GERALDINE WAY APT 10 BELMONT CA 94002 UNITED STATES [REDACTED]
2511 JINVEST TRUST U/A DTD 1-9-93 C/O JACK E CHAPPELL TTEE 857 LOWELL ROAD CONCORD MA 1742 UNITED STATES [REDACTED]

JNL/MELLON CAPITAL MANAGEMENT


2512 S&P 500 INDEX FUND ONE CORPORATE WAY LANSING MI 48951 UNITED STATES [REDACTED]
2513 JOAN E CLARK 1 VENUS DR LOUDONVILLE NY 12211-2217 UNITED STATES [REDACTED]
2514 JOAN ELLIS VAN LOAN 140 RIVER ROAD ESSEX CT 6426 UNITED STATES [REDACTED]
2515 JOAN ELLIS VAN LOAN 140 RIVER ROAD ESSEX CT 06426-1306 UNITED STATES [REDACTED]
JOAN F WADE REVOCABLE TRUST U/A C/O JOAN F WADE AND/OR MOUNT
2516 DTD 12/26/1996 CURRENT TRUSTEE(S) 200 S WE GO TRL PROSPECT IL 60056 UNITED STATES [REDACTED]

2517 JOAN J. JONES 531 ESPLANADE #911 REDONDO BEACH CA 90277-7103 UNITED STATES [REDACTED]
2518 JOANNA STURM 1618 29TH STREET N.W. WASHINGTON DC 20007-2901 UNITED STATES [REDACTED]

JOANNE DESHEROW SANGER LIV TR C/O JOANNE DESHEROW SANGER PALOS VERDES
2519 U/A DTD 03/29/2004 AND/OR CURRENT TRUSTEE(S) 884 VIA DEL MONTE ESTATES CA 90274 UNITED STATES [REDACTED]
2520 JOANNE SCHILLER AS FCC IRA PLAN CUSTODIAN 180 E PEARSON #4004 CHICAGO IL 60611-2195 UNITED STATES [REDACTED]
KNALL/COHEN SOLUTIONS MGD
2521 JOE B LEFFEL IRA ACCT 3564 INVERNESS BLVD CARMEL IN 46032 UNITED STATES [REDACTED]
2522 JOE FRANK 2644 ASBURY AVENUE EVANSTON IL 60201 UNITED STATES [REDACTED]
2523 JOE YOUSSRY KELADA SEP IRA E*TRADE CUSTODIAN P.O. BOX 2877 GRANITE BAY CA 95746 UNITED STATES [REDACTED]
2524 JOE YOUSSRY KELADA PO BOX 2877 GRANITE BAY CA 95746 UNITED STATES [REDACTED]
JOEL F ZEMANS REV TR 1Z -51 PLDG, C/O JOEL ZEMANS AND/OR
2525 CUSTODIAN CURRENT TRUSTEE(S) 159 E WALTON PLACE APT 25A CHICAGO IL 60611- UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
2526 JOEL JAY TATOR IRA ROLLOVER 11909 WEDDINGTON ST UNIT 301 VALLEY VILLAGE CA 91607 UNITED STATES [REDACTED]
C/O JOHN M. ALTMAN & BETTY
JOHN & BETTY ALTMAN FAMILY TRUST ANN ALTMAN AND/OR CURRENT
2527 UAD 05/16/86 TRUSTEE(S) 500 LARSEN ROAD APTOS CA 95003-2636 UNITED STATES [REDACTED]
C/O JOHN M ALTMAN, BETTY
JOHN & BETTY ALTMAN FAMILY TRUST ANN ALTMAN AND/OR CURRENT
2528 UAD 05/16/86 TRUSTEE(S) 500 LARSEN ROAD APTOS CA 95003 UNITED STATES [REDACTED]

JOHN & VIRGINIA LANFRANKI TRUST C/O J LANFRANKI & V LANFRANKI


2529 U/A DTD 04/29/1989 AND/OR CURRENT TRUSTEE(S) 55 N SALADO PATTERSON CA 95363 UNITED STATES [REDACTED]
2530 JOHN A DITTMAR 540 N STATE ST APT 3310 CHICAGO IL 60610 UNITED STATES [REDACTED]
VFTC AS CUSTODIAN ROLLOVER
2531 JOHN A MAHER ACCOUNT 52-30 39TH DRIVE APT 3U WOODSIDE NY 11377 UNITED STATES [REDACTED]
JOHN A MAHER AND BETTY A MAHER
2532 JT TEN 5230 39TH DR., APT. 3V WOODSIDE NY 11377-4059 UNITED STATES [REDACTED]

C/O ORB, JOHN A JR AND/OR


2533 JOHN A ORB JR TRUST U/A/D 11/02/04 CURRENT TRUSTEE(S) 317 WALL ST. KETCHUM ID 83340 UNITED STATES [REDACTED]
JOHN A. HARRAH CHARIT REMAIN C/O JOHN A. HARRAH, DAVID COX
2534 TRUST UAD 09/06/95 - GABELLI TTEES 6001 TALBOT LANE RENO NV 89509-6127 UNITED STATES [REDACTED]
JOHN A. MAHER IRA FBO JOHN A.
MAHER VFTC AS CUSTODIAN ROLLOVER
2535 ACCOUNT 52-30 39TH DRIVE, APT 3U WOODSIDE NY 11377-4059 UNITED STATES [REDACTED]
2536 JOHN A. TOMEI 1808 SARAZEN PLACE RALEIGH NC 27615-5483 UNITED STATES [REDACTED]
SOUTH
2537 JOHN AND MARLENE KARNUTH 25 CHACO CT BARRINGTON IL 60010 UNITED STATES [REDACTED]

C/O JOHN B LLOYD JR AND/OR


2538 JOHN B LLOYD JR REV TR CURRENT TRUSTEE(S) 1515 N ASTOR STREET CHICAGO IL 60630 UNITED STATES [REDACTED]

JOHN B. DIAMOND DECLARATION OF C/O JOHN B. DIAMOND AND/OR


2539 TRUST DATED APRIL 15,2010 CURRENT TRUSTEE(S) 2201 W WABANSIA AVE UNIT 22 CHICAGO IL 60647-6020 UNITED STATES [REDACTED]

2540 JOHN B. LLOYD, JR. C/O APPLETON PARTNERS, INC. 46 MILK STREET BOSTON MA 2110 UNITED STATES [REDACTED]

JOHN BIRD LLOYD '68 IRREVOCABLE C/O APPLETON PARTNERS, INC.


2541 TRUST AND/OR CURRENT TRUSTEE(S) 45 MILK STREET BOSTON MA 2109 UNITED STATES [REDACTED]
2542 JOHN C KARNUTH 25 CHACO CRT BARRINGTON IL 60010 UNITED STATES [REDACTED]
2543 JOHN CHELONI AND JEAN CHELONI JT TEN 1030 ADRIENNE DR SOUTH ELGIN IL 60177 UNITED STATES [REDACTED]
2544 JOHN CHELONI AND JEAN CHELONI 1030 ADRIENNE DR. SOUTH ELGIN IL 60177-3100 UNITED STATES [REDACTED]
JOHN D. & CATHERINE T. MACARTHUR 140 SOUTH DEARBORN ST., SUITE
2545 FOUNDATION ATTN: SUSAN MANSKE 1200 CHICAGO IL 60603 UNITED STATES [REDACTED]
2546 JOHN D. LANE REVOCABLE TRUST C/O CURRENT TRUSTEE(S) P.O. BOX 1596 BALTIMORE MD 21203 UNITED STATES [REDACTED]
2547 JOHN DEERE PENSION TRUST C/O CURRENT TRUSTEE(S) ONE JOHN DEERE PLACE MOLINE IL 61265-8098 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


135 SANTILLI HIGHWAY AIM 026-
2548 JOHN DEERE PENSION TRUST C/O CURRENT TRUSTEE(S) 0011 EVERETT MA 2149 UNITED STATES [REDACTED]

2549 JOHN DONLEY AND MICHELE DONLEY JTWROS 731 LINDEN AVE OAK PARK IL 60302 UNITED STATES [REDACTED]

2550 JOHN E MARTIN REVOCABLE TRUST C/O CURRENT TRUSTEE(S) 131 ELM RD FALMOUTH MA 02540-2430 UNITED STATES [REDACTED]

JOHN E MAYASICH TRUST U/A DTD C/O JOHN E. MAYASICH AND/OR


2551 04/23/2007 CURRENT TRUSTEE(S) 801 MCKINLEY AVE, APT 108 EVELETH MN 55734 UNITED STATES [REDACTED]
2552 JOHN E MCGOWAN 200 ELDERWOOD AVENUE PELHAM NY 10803-2308 UNITED STATES [REDACTED]
JOHN E MURRAY JR. AND BESSIE E
2553 MURRAY JTWROS 2040 HILLTOP RD HOFFMAN EST IL 60195 UNITED STATES [REDACTED]

JANN M REARDON TTEE


U/A DTD 11/03/1999
2554 JOHN E REARDON TTEE BY JOHN AND JANN REARDON 1325 N ASTOR ST # 5 CHICAGO IL 60610 UNITED STATES [REDACTED]
JOHN F DONAHUE JR IRA FBO JOHN F PORT
2555 DONAHUE JR MLPF& S CUST FPO 17 SECOR DR. WASHINGTON NY 11050 UNITED STATES [REDACTED]

JOHN F. BARNARD TRUST U/A/D C/O JOHN F. BARNARD AND/OR 3001 VEAZEY TERRACE NW
2556 04/04/03 CURRENT TRUSTEE(S) APARTMENT # 1502 WASHINGTON DC 20008 UNITED STATES [REDACTED]

C/O JOHN F. LLEWELLYN AND/OR


2557 JOHN F. LLEWELLYN LIVING TRUST CURRENT TRUSTEE(S) 969 BUCKINGHAM PL. PASADENA CA 91105-2205 UNITED STATES [REDACTED]
2558 JOHN F. MANGAN, JR. 2220 RED FOX TRAIL CHARLOTTE NC 28211 UNITED STATES [REDACTED]
2559 JOHN F. MANGAN, JR. 2220 RED FOX TRAIL CHARLOTTE NC 28211 UNITED STATES [REDACTED]
2560 JOHN F. PATINELLA 10 STEWARDS GLEN CT PHOENIX MD 21131-1202 UNITED STATES [REDACTED]
JOHN F. POELKING AND LAURIE H.
2561 POELKING 825 N CHESTNUT AVE ARLINGTON HTS IL 60004 UNITED STATES [REDACTED]
JOHN FOX SULLIVAN AND BEVERLY K
2562 SULLIVAN JT TEN PO BOX 480 260 PORTER ST WASHINGTON VA 22747 UNITED STATES [REDACTED]
2563 JOHN G DARGAN MICHAEL W SPENCE EXEC E/O 119 BARTLETT HILL RD CONCORD MA 01742-1801 UNITED STATES [REDACTED]
2564 JOHN G KOLOGI 104 BELMONT CIR SYOSSET NY 11791-5733 UNITED STATES [REDACTED]
C/O JOHN G LINDSAY, ANNE P
LINDSAY, AND/OR CURRENT
2565 JOHN G LINDSAY U/A DTD 10/04/2007 TRUSTEE(S) 105 CLUBHOUSE DR APT 254 NAPLES FL 34105 UNITED STATES [REDACTED]

JOHN H SEYMOUR & BARBARA M C/O JOHN H. SEYMOUR AND


2566 SEYMOUR TRUST TR UA 22-MAR-93 BARBARA M SEYMOUR, TRUSTEES 1233 21ST ST HERMOSA BEACH CA 90254-3321 UNITED STATES [REDACTED]
JOHN H. PANTON AND MARY PANTON
2567 JT TEN 1431 JACKSON RIVER FOREST IL 60305-1111 UNITED STATES [REDACTED]
2568 JOHN H. RHODES 22200 MAKAH RD WOODWAY WA 98020 UNITED STATES [REDACTED]
(JHT MID VALUE TRUST) C/O
2569 JOHN HANCOCK FINANCIAL CURRENT TRUSTEE(S) 601 CONGRESS ST. BOSTON MA 02210-2805 UNITED STATES [REDACTED]
MANULIFE FINANCIAL, GORDON
2570 JOHN HANCOCK FINANCIAL SHONE 601 CONGRESS STREET BOSTON MA 02210-2805 UNITED STATES [REDACTED]

JOHN HANCOCK FINANCIAL JHT 500 ATTN: GORDON SHONE AND/OR


2571 INDEX TRUST CURRENT TRUSTEE(S) ON, MA 02210-2805 BOSTON MA 02210-2805 UNITED STATES [REDACTED]

JOHN HANCOCK FINANCIAL SERVICES,


2572 INC. (JHT EQUITY INCOME TR) JAMES BOYLE, PRESIDENT 601 CONGRESS STREET BOSTON MA 02210-2805 UNITED STATES [REDACTED]
JOHN HANCOCK FUNDS II (SPECTRUM
2573 INCOME FUND) 601 CONGRESS STREET BOSTON MA 02210-2801 UNITED STATES [REDACTED]
JOHN HANCOCK FUNDS II SPI REF
2574 EQUITY INCOME TRPA 4627 T ROWE PRICE 100 E. PRATT STREET BALTIMORE MD 21202-1009 UNITED STATES [REDACTED]

JOHN HANCOCK VARIABLE INSURANCE


TRUST F/K/A JOHN HANCOCK TRUST
2575 (NEW INCOME TRUST) C/O CURRENT TRUSTEE(S) 601 CONGRESS STREET BOSTON MA 02210-2801 UNITED STATES [REDACTED]
2576 JOHN HOWELLS 11 LAWRENCE LANE KITTERY POINT ME 3905 UNITED STATES [REDACTED]

2577 JOHN J GROGAN IRA AMERIPRISE TRUST CO ACF 2438 SAUCON CIRCLE EMMAUS PA 18049 UNITED STATES [REDACTED]
2578 JOHN J JIGANTI 130 N GARLAND CTAPT 4503 CHICAGO IL 60602-4849 UNITED STATES [REDACTED]
JOHN J MCDERMOTT AND MARY R
2579 MCDERMOTT MARY R MCDERMOTT 8412 W BOULEVARD DR ALEXANDRIA VA 22308 UNITED STATES [REDACTED]
JOHN J WAGNER AND ROSEMARY
2580 WAGNER 402 W OLIVE STREET LONG BEACH NY 11561-3128 UNITED STATES [REDACTED]
JOHN J WAGNER AND ROSEMARY
2581 WAGNER JTWROS 402 W OLIVE STREET LONG BEACH NY 11561 UNITED STATES [REDACTED]
2582 JOHN JOSEPH CAHILL 2 BABBIT BRIDGE ROAD MAHWAH NJ 07430-2983 UNITED STATES [REDACTED]
2583 JOHN KELLEHER 300 PASEO ENCINAL SAN ANTONIO TX 78212 UNITED STATES [REDACTED]
JOHN L MILNER REV TRUST UAD C/O JOHN L MILNER AND/OR
2584 08/15/2003 CURRENT TRUSTEE(S) 15 S. TRACY AVE., STE. 1 BOZEMAN MT 59715 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


JOHN LANFRANKI & VIRGINIA
2585 LANFRANKI TRUST UA 4/29/80 C/O CURRENT TRUSTEE(S) 875 MADRONE LN PATTERSON CA 95363-2633 UNITED STATES [REDACTED]
2586 JOHN M BUCKWALTER 171 ESHELMAN ROAD LANCASTER PA 17601 UNITED STATES [REDACTED]
JOHN M SCHLOERB TRUST DTD JUL 26
2587 00 C/O JOHN M. SCHLOERB TRUSTEE 1700 E 56TH ST APT 3901 CHICAGO IL 60637 UNITED STATES [REDACTED]
2588 JOHN M. LAVINE 335 GREENLEAF ST EVANSTON IL 60202-1365 UNITED STATES [REDACTED]
2589 JOHN MASON SANFORD FAIA MANAGED ACCOUNT 403 DEER HAVEN LANE ORANGE VA 22960 UNITED STATES [REDACTED]
2590 JOHN MICHAEL KELLEHER 300 PASEO ENCINAL SAN ANTONIA TX 78212 UNITED STATES [REDACTED]
2591 JOHN MULLOOLY 5241 WEST ARGYLE CHICAGO IL 60630 UNITED STATES [REDACTED]

JOHN N. ROBSON TRUST B DATED C/O TOM FALCEY AND/OR FAIR OAKS LLC
2592 9/11/1970 CURRENT TRUSTEE(S) 3415 N. PINES WAY #11, STE. 206 WILSON WY 83014 UNITED STATES [REDACTED]

JOHN NESBIT REES AND SARAH HENNE C/O RICHARD W ROEDER &
2593 REES CHRTBLE FOUNDATION U/W BARBARA L SMITH 314 S FRANKLIN ST STE B TITUSVILLE PA 16354 UNITED STATES [REDACTED]

JOHN P FENDLEY TRUST U/A DTD C/O PATRICIA J FENDLEY AND/OR


2594 11/27/1995 CURRENT TRUSTEE(S) 8008 W STRONG ST NORRIDGE IL 60706 UNITED STATES [REDACTED]

JOHN P FENDLEY TRUST U/A DTD C/O PATRICIA J FENDLEY AND/OR


2595 11/27/1995 CURRENT TRUSTEE(S) 8008 W STRONG ST NORRIDGE IL 60706 UNITED STATES [REDACTED]

2596 JOHN P MCMEEL ATTN UPS ANDREWS & MCMEEL 4520 MAIN KANSAS CITY MO 64111-1876 UNITED STATES [REDACTED]

2597 JOHN PRITZKER AND LISA PRITZKER 3575 WASHINGTON ST. SAN FRANCISCO CA 94118-1848 UNITED STATES [REDACTED]
2598 JOHN R BLACK 333 W NORTH AVE 306 CHICAGO IL 60610 UNITED STATES [REDACTED]
JOHN R FLANAGAN, CGM IRA
2599 CUSTODIAN 55 E PEARSON ST #4401 CHICAGO IL 60611-2632 UNITED STATES [REDACTED]
2600 JOHN R JAGO 1008 ADARE DR WHEATON IL 60189 UNITED STATES [REDACTED]

STIFEL NICOLAUS CUSTODIAN


2601 JOHN R LOFTUS FOR JOHN R LOFTUS IRA 3906 ROYAL FOX DRIVE SAINT CHARLES IL 60174 UNITED STATES [REDACTED]

2602 JOHN R LOFTUS 200 RIVER LANE NORTH UNIT 202 GENEVA IL 60134 UNITED STATES [REDACTED]
2603 JOHN R STAIB 2042 W POTOMAC AVE CHICAGO IL 60622-3152 UNITED STATES [REDACTED]
2604 JOHN R. LOFTUS IRA 3906 ROYAL FOX DRIVE SAINT CHARLES IL 60174 UNITED STATES [REDACTED]
2605 JOHN R. POLATSCHEK 28 LEXINGTON AVENUE WESTBURY NY 11590 UNITED STATES [REDACTED]
JOHN RANDOLPH FOUNDATION
2606 SUPPORT FUND, INC. ATTN: LISA SHARPE, EXEC. DIR. 112 N. MAIN STREET HOPEWELL VA 23860 UNITED STATES [REDACTED]
2607 JOHN S. BABCOCK TRUST C/O CURRENT TRUSTEE(S) 3652 Oceanside Drive Greenbank WA 98253 UNITED STATES [REDACTED]
2608 JOHN S. HOWELL 925 IROQUOIS NAPERVILLE IL 60563 UNITED STATES [REDACTED]
1285 GULF SHORE BLVD
2609 JOHN SPEARS N APT 7A NAPLES FL 34102 UNITED STATES [REDACTED]

JOHN STEPHENS MARITAL DEDUCTION C/O BETTY J. STEPHENS AND/OR


2610 TRUST CURRENT TRUSTEE(S) 3905 STATE STREET, SUITE 7-519 SANTA BARBARA CA 93105 UNITED STATES [REDACTED]
JOHN STEWART PROP TR U/A DTD
12/06/2000 - STARBUCK PLEDGED FBO
2611 ROYAL BK OF CANADA C/O JOHN W STEWART II TRUSTEE 55 EL MIRADOR DR NACASIO CA 91505 UNITED STATES [REDACTED]

2612 JOHN T SAPIENZA ESQ BEDFORD COURT 3701 INTERNATIONAL DR APT 653 SILVER SPRING MD 20906-1563 UNITED STATES [REDACTED]

JOHN T. FONTAINE TRUST U/W/O TC C/O BRETT W ROUSCH AND/OR


2613 LUPTON CURRENT TRUSTEE(S) ONE UNION SQUARE SUITE 50 CHATTANOOGA TN 37402 UNITED STATES [REDACTED]
JOHN T. MCCUTCHEON JR., JOHN T.
MCCUTCHEON JR. TRUST U/A DTD C/O ANNE MCCUTCHEON LEWIS
2614 10/26/87 TTEE 3400 RESERVOIR RD NW WASHINGTON DC 20007 UNITED STATES [REDACTED]

JOHN T. MCCUTHEON III TRUST U/A C/O JOHN T. MCCUTHEON IV


2615 DTD 10/26/1987 AND/OR CURRENT TRUSTEE(S) 3400 RESERVOIR RD NW WASHINGTON DC 20007-2328 UNITED STATES [REDACTED]
JOHN THALHEIMER TR U/A 7/23/85 AS PNC BANK CUSTODIAN FOR THE
2616 AMENDED 11/16/98 TRUSTEE [REDACTED]
JOHN THALHEIMER TR UNDER WILL OF
LEAN THALHEIMER FBO EMILY
THALHEIMER REINER U/AGREEMENT PNC BANK CUSTODIAN FOR THE
2617 DTD 11/16/98 TRUSTEE [REDACTED]
2618 JOHN W AND CHERYL C TYRONE 3918 SW 92ND TERRACE GAINESVILLE FL 32608 UNITED STATES [REDACTED]

JOHN W PEAVY & LINDA A PEAVY, JOHN C/O TRUSTEE OF JOHN W PEAVY
2619 W PEAVY & LINDA A PEAVY JOINT TRUST & LINDA A PEAVY JOINT TRUST 7512 GLENSHANNON CIRCLE DALLAS TX 75225 UNITED STATES [REDACTED]

2620 JOHN W. MADIGAN TRUST C/O JOHN W. MADIGAN TRUSTEE 1160 LAUREL AVENUE WINNETKA IL 60093-1820 UNITED STATES [REDACTED]
2621 JOHN W. STEWART 55 EL MIRADOR NICASIO CA 94946 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

JOHN W. STEWART 1966 TRUST FBO C/O JAMES C. WALDO AND/OR


2622 CYNTHIA L. PHELPS CURRENT TRUSTEE(S) PO BOX 1157 TACOMA WA 98401-1157 UNITED STATES [REDACTED]
JOHN W. STEWART 1966 TRUST FBO
2623 NINA P. GORNY JAMES C. WALDO, TRUSTEE PO BOX 1157 TACOMA WA 98401-1157 UNITED STATES [REDACTED]

JOHN W. STEWART 1966 TRUST FBO C/O JAMES C. WALDO AND/OR


2624 PATRICIA S. HAYES CURRENT TRUSTEE(S) PO BOX 1157 TACOMA WA 98401-1157 UNITED STATES [REDACTED]

2625 JOHNSON GROWTH LLC ATTN: LYNN CAMPION 38 DEER CREEK ROAD, BOX 3710 HALEY ID 83333-3710 UNITED STATES [REDACTED]
2626 JON M AUMAN 514 CARBONERA DR SANTA CRUZ CA 95060 UNITED STATES [REDACTED]
2627 JON M. VAN DYKE 4191 ROUND TOP DRIVE HONOLULU HI 96822-5039 UNITED STATES [REDACTED]
2628 JON OSCHER BOX 785 CARTERSVILLE GA 30120-0785 UNITED STATES [REDACTED]

IRA ROLLOVER FBO JON R LIND


NORTHERN TRUST COMPANY IRA 526 RIOMAR DRIVE
2629 JON R. LIND ROLLOVER VERO BEACH FL 32963 UNITED STATES [REDACTED]
2630 JONATHAN A . KNEE 114 W 27TH ST, FL 7 NEW YORK NY 10001 UNITED STATES [REDACTED]
2631 JONATHAN BRACHFELD 4455 DOUGLAS AVE RIVERDALE NY 10471 UNITED STATES [REDACTED]
C/O JONATHAN CORWITH
JONATHAN C. HAMILL REVOCABLE HAMILL AND/OR CURRENT SEGALL BRYANT & HAMILL
2632 TRUST TRUSTEE(S) 10 S. WACKER OR. STE. 3500 CHICAGO IL 60606-7507 UNITED STATES [REDACTED]
2633 JONATHAN E. ZAKARY 3536 BOUNTY CT MATTHEWS NC 28104 UNITED STATES [REDACTED]

2634 JONATHAN KOVLER 875 N MICHIGAN AVE, STE 3400 CHICAGO IL 60611-1958 UNITED STATES [REDACTED]

JONATHAN OSBORNE, ACTING TRUSTEE


OF THE BARBARA M. OSBORNE TRUST C/O JONATHAN OSBORNE & 600 MADISON AVENUE, 11TH
2635 U/I/T DTD 2/7/05 ELIZABETH O SIEGEL FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O JONATHAN R. EVANS OR
2636 JONATHAN R. EVANS IRA JPMCC CUST 8011 MORNINGSIDE DRIVE INDIANAPOLIS IN 46240-2576 UNITED STATES [REDACTED]
JONESTRADING INSTITUTIONAL WEST LAKE
2637 SERVICES LLC AVERAGE PRICE ACCOUNT USD 32133 LINDERO CANYON ROAD VILLAGE CA 91361 UNITED STATES [REDACTED]
C/O JOSEF HUY AND/OR
2638 JOSEF HUY TRUST CURRENT TRUSTEE(S) PO BOX 727 SKOKIE IL 60076-0727 UNITED STATES [REDACTED]
JOSEPH A GAGLIARDO TRUST U/A DTD C/O LORRAINE GAGLIARDO
2639 7/12/1984 TRUSTEE 1005 BONNIE BRAE PLACE SUITE 26 RIVER FOREST IL 60305 UNITED STATES [REDACTED]
2640 JOSEPH A PALECZNY 9009 GOLF RD 2B DES PLAINES IL 60016-1911 UNITED STATES [REDACTED]
JOSEPH A. YOUNG AND SANDRA L.
2641 YOUNG 1510 BYRON NELSON PKWY SOUTHLAKE TX 76092-9606 UNITED STATES [REDACTED]
2642 JOSEPH F AND KAREN L KUN 835 S 113TH AVE CIR OMAHA NE 68154 UNITED STATES [REDACTED]

JOSEPH FLORENCE BLACHARSKI TRUST C/O B FLORENCE BLACHARSKI


2643 UA DTD 04/09/80 AND/OR CURRENT TRUSTEE(S) PO BOX 2500 TEMECULA CA 92593 UNITED STATES [REDACTED]
JOSEPH G TRAYNOR AND ELAINE S
2644 TRAYNOR JTWROS 15 DARTMOUTH ROAD CRANFORD NJ 7016 UNITED STATES [REDACTED]
JOSEPH KOLLIN & BELLA KOLLIN JT FORT
2645 WROS 1429 S MIAMI RD #7 LAUDERDALE FL 33316-2633 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
2646 JOSEPH L MOLDER C/O SETH M. KEAN 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
2647 JOSEPH LEONARD 521 VALLEY FORGE LN MUNDELEIN IL 60060 UNITED STATES [REDACTED]
2648 JOSEPH O'CONNOR 19720 WOODSIDE DRIVE NEW LENOX IL 60451 UNITED STATES [REDACTED]
2649 JOSEPH P BALDWIN 1457 ESTATE LN GLENVIEW IL 60025-1519 UNITED STATES [REDACTED]

2650 JOSEPH POPE PO BOX 590236 NEWTON CENTER MA 02459-0002 UNITED STATES [REDACTED]
2651 JOSEPH R MEDLEY 411 GILL AVE KIRKWOOD MO 63122-4433 UNITED STATES [REDACTED]

2652 JOSEPH R MEDLEY IRA MESIROW FINANCIAL INC CUST 10200 SPRINGMERE DR. #302 LOUISVILLE KY 40241-5145 UNITED STATES [REDACTED]

2653 JOSEPH T SOBECK AND JEANNE SOBECK JT TEN 629 S BELMONT ARLINGTON HTS IL 60005 UNITED STATES [REDACTED]
2654 JOSHUA F. LOMBARD 170 LELAND ROAD BECKETT MA 1223 UNITED STATES [REDACTED]

2655 JOSHUA G. WOOL 2215 CEDAR SPRINGS RD APT 616 DALLAS TX 75201 UNITED STATES [REDACTED]
2656 JOSHUA TREET CAP MGMT LP PRIME BROKER ACCT 200 WEST STREET NEW YORK NY 10282-2102 UNITED STATES [REDACTED]

JOY LEICHENGER TRUST U/A DTD C/O JOY LEICHENGER AND/OR


2657 08/02/1978 CURRENT TRUSTEE(S) 8383 WILSHIRE BLVD, STE 970 BEVERLY HILLS CA 90211-2439 UNITED STATES [REDACTED]
2658 JP MORGAN SERVICES ATTN: RIDWAN OBARAY 345 PARK AVENUE NEW YORK NY 10154 UNITED STATES [REDACTED]
JP MORGAN VENTURES CORP QRDT CO INC
(N/K/A JPMORGAN CHASE FUNDING 500 STANTON-CHRISTIANA RD, 3
2659 INC.) ATTN: JASON KYLER OPS4 NEWARK DE 19713-2107 UNITED STATES [REDACTED]

2660 JPMORGAN 401(K) SAVINGS PLAN ONE CHASE MANHATTAN PLAZA NEW YORK NY 10005 UNITED STATES [REDACTED]
2661 JPMORGAN CHASE & CO. INC. 270 PARK AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


2662 JPMORGAN CHASE BANK, N.A 270 PARK AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
2663 JPMORGAN EQUITY INDEX FUND 270 PARK AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
2664 JPMORGAN INSTITUTIONAL TRUST C/O CURRENT TRUSTEE(S) 245 PARK AVENUE NEW YORK NY 10167 UNITED STATES [REDACTED]
2665 JPMORGAN INSURANCE TRUST C/O CURRENT TRUSTEE(S) 1111 POLARIS PARKWAY COLUMBUS OH 43240 UNITED STATES [REDACTED]
C/O ELLIOTT MOSKOWITZ
DAVIS POLK & WARDWELL LLP
2666 JPMORGAN SERVICES, INC. 450 LEXINGTON AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
2667 JPMORGAN TRUST I C/O CURRENT TRUSTEE(S) 245 PARK AVENUE NEW YORK NY 10167 UNITED STATES [REDACTED]

(JPMORGAN EQUITY INDEX FUND)


2668 JPMORGAN TRUST II C/O CURRENT TRUSTEE(S) 245 PARK AVENUE NEW YORK NY 10167 UNITED STATES [REDACTED]

2669 JUDD S ALEXANDER FOUNDATION INC C/O GARY W FREELS PO BOX 2137 WAUSAU WI 54402 UNITED STATES [REDACTED]
2670 JUDITH E NEISSER 132 E DELAWARE PL APT 6201 CHICAGO IL 60611-1428 UNITED STATES [REDACTED]

JUDITH E. BLAZER LIVING TRUST U/A/D C/O JUDITH E. BLAZER AND/OR


2671 10/21/96 CURRENT TRUSTEE(S) 159 E. WALTON PLACE 31ST FLOOR CHICAGO IL 60611 UNITED STATES [REDACTED]
2672 JUDITH FARRAR MAHAFFIE 6307 WYNKOOP BLVD BETHESDA MD 20817-5931 UNITED STATES [REDACTED]
JUDITH JUDS AND RICHARD C. JUDS JR
2673 JTWROS 10902 MOOSE LN ORLAND PARK IL 60467 UNITED STATES [REDACTED]
JUDITH L GENESEN U/A DTD
2674 06/05/1995 C/O JUDITH L GENESEN TTEE 200 E DELAWARE PL APT 26A CHICAGO IL 60611 UNITED STATES [REDACTED]
C/O JUDITH M HUPE AND/OR
2675 JUDITH M HUPE TRUST U/A/D 12/22/93 CURRENT TRUSTEE(S) 14752 ANCHOR COURT HOLLAND MI 49424 UNITED STATES [REDACTED]
2676 JUDITH R MINOR TR UA 07/11/88 C/O EDWARD MINOR, TTEE 707 SKOKIE BLVD., STE. 330 NORTHBROOK IL 60062-2838 UNITED STATES [REDACTED]

JUDITH SARNAT TRUST SS-512, C/O JUDITH SARNAT AND/OR


2677 CUSTODIAN CURRENT TRUSTEE(S) 611 HILLSIDE DR HIGHLAND PARK IL 60035-4827 UNITED STATES [REDACTED]

C/O WILLIAM L MENARD AND/OR


2678 JULIA F. MENARD MARITAL TRUST CURRENT TRUSTEE(S) 3223 CHESAPEAKE ST. NW WASHINGTON DC 20008-2232 UNITED STATES [REDACTED]
2679 JULIA K. ROSENWALD 7910 WHITEWOOD RD ELKINS PARK PA 19027-2305 UNITED STATES [REDACTED]
C/O THE NORTHERN TRUST
COMPANY AND JULIA NEITZERT,
2680 JULIA NEITZERT TRUST AS CO-TRUSTEES 55 E. PEARSON ST. CHICAGO IL 60611-2535 UNITED STATES [REDACTED]
2681 JULIA P WALSKI 11459 BURTON DR WESTCHESTER IL 60154 UNITED STATES [REDACTED]

JULIA WESTLAND REV TRUST U/A DTD C/O JULIA WESTLAND AND/OR
2682 10/28/1996 CURRENT TRUSTEE(S) 3000 EARLS CT., UNIT 1308 WILLIAMSBURG VA 23185-3874 UNITED STATES [REDACTED]

JULIE A. TRIONA TRUST U/A DTD C/O JULIE A. TRIONA AND/OR


2683 04/17/1998 CURRENT TRUSTEE(S) 1294 MISTY MEADOW LN. CINCINNATI OH 45230 UNITED STATES [REDACTED]

2684 JULIO ARRIAGA 463 LACKAWANNA AVENUE WEST PATERSON NJ 7424 UNITED STATES [REDACTED]
JUNIUS F. ALLEN IRREVOCABLE TRUST C/O NORTHERN TRUST, NA, AS
2685 DATED 03/27/1978 TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

2686 JUPITER CAPITAL PARTNERS LLC 24 CORPORATE PLAZA, SUITE 100 NEWPORT BEACH CA 92660-7966 UNITED STATES [REDACTED]
JUPITER MEDICAL CENTER
FOUNDATION PERMANENT
2687 ENDOWMENT GENERAL FUND 1210 S. OW DIXIE HWY. JUPITER FL 33458-7205 UNITED STATES [REDACTED]

2688 JUSTIN LONG 2 RECTOR STREET, 17TH FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]

2689 JYG LIMITED PARTNERSHIP #2 G-BAR 440 S LA SALLE STREET STE 650 CHICAGO IL 60605-1028 UNITED STATES [REDACTED]

2690 KAISER FOUNDATION HEALTH PLAN C/O VYVIAN HEATH ONE KAISER PLAZA OAKLAND CA 94612 UNITED STATES [REDACTED]

2691 KAISER FOUNDATION HOSPITALS 410 EAST RICHMOND AVENUE POINT RICHMOND CA 94801 UNITED STATES [REDACTED]
C/O VYVIAN HEATH AND/OR
2692 KAISER PERMANENTE RABBI TRUST CURRENT TRUSTEE(S) AZA, 13TH FL OAKLAND CA 94612 UNITED STATES [REDACTED]
2693 KALO HOLDINGS LP #2 50 HILLPARK AVENUE 3A GREAT NECK NY 11021 UNITED STATES [REDACTED]
KAMAN CORP AND/OR CURRENT GOLDENBERG
2694 KAMAN CORP MAS TRUST-LSV TRUSTEE(S) 1332 BLUE HILLS AVE BLOOMFIELD CT 06002-5302 UNITED STATES [REDACTED]

2695 KAMAN EMPLOYEES' PENSION PLAN 1332 BLUE HILLS AVE BLOOMFIELD CT 6002 UNITED STATES [REDACTED]
KANGAROO INVESTMENTS, LCC -
2696 CANAL STREET 71 S. WACKER DR., STE. 1900 CHICAGO IL 60606-4637 UNITED STATES [REDACTED]
KANSAS PUBLIC EMPLOYEES
2697 RETIREMENT SYSTEM 611 S. KANSAS AVE., SUITE 100 TOPEKA KS 66603-3803 UNITED STATES [REDACTED]
2698 KAPLEN FOUNDATION C/O WILSON KAPLEN PO BOX 792 TENAFLY NJ 07670-0792 UNITED STATES [REDACTED]
2699 KAREN BABCOCK C/O PHILIP S BABCOCK 1005 E JEFFERSON SEATTLE WA 98122-5335 UNITED STATES [REDACTED]
2700 KAREN RAPKIN PO BOX 19158 BIRMINGHAM AL 35219-9158 UNITED STATES [REDACTED]
2701 KARL PUTNAM 405 VALPLANO DR EL PASO TX 79912 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

2702 KARLIN HOLDINGS LP/EQ INVEST CORP KARLIN ASSET MANAGEMENT 11755 WILSHIRE BLVD, STE 1600 LOS ANGELES CA 90025 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER
GUARANTEE & TRUST COMPANY
2703 KARMA I RODHOLM IRA TRUSTEE 716 ANN STREET BEAUFORT NC 28516 UNITED STATES [REDACTED]

C/O J MARTIN KARPEN AND/OR


2704 KARPEN TRUST #1 CURRENT TRUSTEE(S) 2444 MADISON ROAD APT 1601 CINCINNATI OH 45208 UNITED STATES [REDACTED]
PO BOX 24001
1000 DB AMSTERDAM
2705 KAS BANK, NV NETHERLANDS AMSTERDAM NETHERLANDS [REDACTED]
C/O WILLIAM & PATRICIA
KASZTON FAMILY TRUST UAD KASZTON AND/OR CURRENT
2706 10/23/1997 TRUSTEE(S) 41 VAN GOGH WAY COTO DE CAZA CA 92679 UNITED STATES [REDACTED]
2707 KATHARINE F ANDERSON TRUST C/O CURRENT TRUSTEE(S) 123 MAIN ST WHITE PLAINS NY 10601-3104 UNITED STATES [REDACTED]
2708 KATHERINE GILLESPIE SPEARMAN 16 OAK SHADE AVENUE DARIEN CT 06820-3711 UNITED STATES [REDACTED]
2709 KATHERINE KILLEBREW 2140 AHA NIV HONOLULU HI 96821 UNITED STATES [REDACTED]
2710 KATHERINE MARSHALL WHITE 406 HICKORY POST HOUSTON TX 77079 UNITED STATES [REDACTED]
KATHERINE T GOLDBERG AND STEVEN Y
2711 GOLDBERG 15 SHADY LN GREENWICH CT 06831-3607 UNITED STATES [REDACTED]
C/O KATHLEEN GEARY, JOHN J.
KATHLEEN GEARY TRUST U/A DTD VITANOVEC AND/OR CURRENT
2712 12/27/1996 TRUSTEE(S) 1256 FOREST GLEN DR N WINNETKA IL 60093 UNITED STATES [REDACTED]
KATHLEEN GUCK & EBEN PUTNAM
2713 SMITH 40 MONTAGU STREET CHARLESTON SC 29401 UNITED STATES [REDACTED]
KATHRYN A DIETZ LIV TRUST U/A DTD C/O KATHRYN DIETZ TTEE, JAMES
2714 4/29/04 DIETZ TTEE 3744 MINTURN DR LOVELAND CO 80538-2085 UNITED STATES [REDACTED]

C/O KATHRYN M BARGER,


KATHRYN M BARGER REV. TRUST DTD 8- DONALD W MURRAY AND/OR
2715 18-99 CURRENT TRUSTEE(S) 156 MODENA AVENUE PROVIDENCE RI 2908 UNITED STATES [REDACTED]

2716 KATHY REX AND THOMAS W HUNDLEY 445 W BRIAR PL, #3 CHICAGO IL 60657-4710 UNITED STATES [REDACTED]
2717 KAY MIKULA 3270 DUTCH MILL CT. OAKTON VA 22124 UNITED STATES [REDACTED]

KLEINWORT BENSON INVESTORS


DUBLIN LTD. JOSHUA DAWSON
HOUSE, DAWSON STREET, DUBLIN
2718 KBC GLOBAL INVESTMENT FUNDS MICHAEL GRAY 1. IRELAND DUBLIN IRELAND [REDACTED]
2719 KBC SECURITIES HAVENLAAN 12 BRUSSELS BELGIUM B-108 BRUXELLES B-108 BELGIUM [REDACTED]
2720 KBR ATTN: ADAM KRAMER 4100 CLINTON DRIVE HOUSTON TX 77020 UNITED STATES [REDACTED]
2721 KBS PARTNERSHIP 57 THE FLUME AMHERST NH 03031-1520 UNITED STATES [REDACTED]

KEARNS CHARITABLE REMAINDER C/O NORTHERN TRUST, NA, AS


2722 ANNUITY TRUST U/A DATED 7/24/03 TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
2723 KEITH Y. KWOH 13979 HUGHES LN DALLAS TX 75240-3502 UNITED STATES [REDACTED]
55 BROADWAY, ONE EXCHANGE
2724 KELLOGG CAPITAL MARKETS, LLC PLAZA, 4TH FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]
2725 KELLY B MINICHIELLO 159 PARK AVE. LEONIA NJ 07605-2018 UNITED STATES [REDACTED]
2726 KEN AND LISA CASCARELLA 6511 S. OAK SHADOWS CIRCLE MEMPHIS TN 38119 UNITED STATES [REDACTED]
2727 KENNETH BRACHFELD 4455 DOUGLAS AVE RIVERDALE NY 10471 UNITED STATES [REDACTED]

2728 KENNETH CAHN PO BOX 3 HIGHLAND PARK IL 60035-0003 UNITED STATES [REDACTED]

2729 KENNETH E LACY AND PATRICIA H LACY JTWROS 211 WEST RIDGE DRIVE CANTON GA 30114 UNITED STATES [REDACTED]
KENNETH E PAGE 2001 TRUST UA DTD
2730 11/20/01 C/O KENNETH E. PAGE TTEE 2250 E MAYA PALM DR BOCA RATON FL 33432-7949 UNITED STATES [REDACTED]
2731 KENNETH E PERRY 27 LATHROP RD WELLESLEY MA 2482 UNITED STATES [REDACTED]
2732 KENNETH E. NICHOLS 5543 N. GLENWOOD AVE. CHICAGO IL 60640-1216 UNITED STATES [REDACTED]
WELLS FARGO BANK C/F
2733 KENNETH F MILLER KENNETH F MILLER 552 SAND HILL CIRCLE MENLO PARK CA 94025 UNITED STATES [REDACTED]

2734 KENNETH F PUGLISI 3750 N LAKE SHORE DR APT 10A CHICAGO IL 60613-4233 UNITED STATES [REDACTED]
2735 KENNETH J DEPAOLA 21313 S BOSCHOME CIR KILDEER IL 60047 UNITED STATES [REDACTED]
G OGDEN NUTTING RMN CAPITAL
2736 KENNETH J KUBACKI LP A PARTNERSHIP 801WEST ST., 2ND FL. WILMINGTON DE 19801-1545 UNITED STATES [REDACTED]

2737 KENNETH J. AND VICKI F. DOUGLAS 3260 DEL MONTE DR HOUSTON TX 77019-3218 UNITED STATES [REDACTED]

KENNETH J. VYDRA NO. 101 U/A/D 03- C/O KENNETH J. VYDRA AND/OR
2738 10-2006 CURRENT TRUSTEE(S) 6516 W. HIGHLAND AVE CHICAGO IL 60631-2016 UNITED STATES [REDACTED]
2739 KENNETH L AND RUTH FEIGL 7402 PANACHE WAY BOCA RATON FL 33433 UNITED STATES [REDACTED]
2740 KENNETH M WEIL 133 OCEAN DRIVE WEST STAMFORD CT 6902 UNITED STATES [REDACTED]
2741 KENNETH MARCO 15 BARRY LN. BARDONIA NY 10954 UNITED STATES [REDACTED]
2742 KENNETH PETERSEN 11 WALDRON DRIVE MARTINVILLE NJ 08836-2201 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


2743 KENNETH PUGLISI 440 N WABASH AVE APT 5006 CHICAGO IL 60611 UNITED STATES [REDACTED]

KENNETH R LOISELLE TRUST U/A DTD C/O KENNETH ROBERT LOISELLE


2744 10/30/2001 AND/OR CURRENT TRUSTEE(S) 300 ROOSEVELT AVE PAWTUCKET RI 2860 UNITED STATES [REDACTED]
2745 KENNETH R. M. THOMPSON CGM IRA CUSTODIAN 333 N CANAL ST - #1701 CHICAGO IL 60606-1490 UNITED STATES [REDACTED]
KENNETH R. POSNER AND ARLENE L.
2746 POSNER 1221 HIMMAN EVANSTON IL 60202-1312 UNITED STATES [REDACTED]

KENNETH W LINT FAMILY TRUST UA C/O ELEANOR G. LINT AND/OR


2747 12/19/89 CURRENT TRUSTEE(S) 2237 FLOSSMOOR RD FLOSSMOOR IL 60422-1611 UNITED STATES [REDACTED]
2748 KENNETH WEISS DEL CHTR (WEISS K) 476 TAUPO LANE DEERFIELD IL 60015 UNITED STATES [REDACTED]
2749 KENNETH WEISS 476 TAUPO LANE DEERFIELD IL 60015 UNITED STATES [REDACTED]
2750 KENNEY, CRANE AND KELLY KENNEY JTWROS 1220 LINDENWOOD DR WINNETKA IL 60093 UNITED STATES [REDACTED]
2751 KENTUCKY RETIREMENT SYSTEMS 1260 LOUISVILLE ROAD FRANKFORT KY 40601 UNITED STATES [REDACTED]
2752 KEVIN AND CAROLE O'SULLIVAN 4 BRIDLE PATH DR OLD WESTBURY NY 11568 UNITED STATES [REDACTED]
2753 KEVIN AND PAULA DANSART 9135 S MULLIGAN DR OAK LAWN IL 60453 UNITED STATES [REDACTED]
C/O KEVINE D. O'BRIEN, SARAH A
O'BRIEN AND/OR CURRENT
2754 KEVIN D O'BRIEN TRUST DTD 8-18-03 TRUSTEE(S) 145 N EDGEWOOD AVE. LAGRANGE IL 60525 UNITED STATES [REDACTED]
2755 KEVIN J KING 13749 WILROSE COURT ORLAND PARK IL 60467-7606 UNITED STATES [REDACTED]
KEVIN L RINGEL AND KATHLEEN M
2756 RINGEL JT TEN 30 HAWKINS CIRCLE WHEATON IL 60187 UNITED STATES [REDACTED]
KEVIN STONE IRA R/O DELAWARE
2757 CHARTER G&T 1 THROCKMORTON LANE MILL VALLEY CA 94941-1736 UNITED STATES [REDACTED]
PLLC
2758 KIDVIEW PARTNERS LP ATTN: MIKE FELTMAN P. O. BOX 9280 KETCHUM ID 83340-7163 UNITED STATES [REDACTED]
2759 KIENER LP A PARTNERSHIP 4 HUNTER COTO CA 92679 UNITED STATES [REDACTED]
2760 KIEWIT INVESTMENT FUND LLLP DENISE A. MEREDITH KIEWIT PLAZA OMAHA NE 68131 UNITED STATES [REDACTED]

2761 KING BRUWAERT HOUSE ATTN: INVESTMENT COMMITTEE 6101 COUNTY LINE ROAD BURR RIDGE IL 60521 UNITED STATES [REDACTED]
KIRK F. FLYNN & VIRGINIA O. FLYNN
2762 LIVING TRUST C/O CURRENT TRUSTEE(S) 109 GODSPEED LANE WILLIAMSBURG VA 23185-3171 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
C/O BANK OF AMERICA AND/OR CENTER
2763 KIRK JAMES W TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
2764 KIRKPATRICK FARMING RANCHING ROSEANNE E KIRKPATRICK 9641 SPRING VALLEY ROAD MARYSVILLE CA 95901 UNITED STATES [REDACTED]

2765 KIRSTEN GIBBS AND JOHN GIBBS JT TEN 199 CHURCH RD WINNETKA IL 60093-3905 UNITED STATES [REDACTED]

KKP GROUP
2766 KKP HOLDINGS LG CAP TESE ATTN: KENNETH LEHMAN 1603 ORRINGTON AVE STE 1275 EVANSTON IL 60201-5026 UNITED STATES [REDACTED]

2767 KNIGHT CAPITAL MKTS LLC SAMM 545 WASHINGTON BOULEVARD JERSEY CITY NJ 7310 UNITED STATES [REDACTED]

C/O TERUKO S KOSHIYAMA


2768 KOSHIYAMA TRUST UA 02-AUG-87 1987 AND/OR CURRENT TRUSTEE(S) 1765 RIDGETREE WAY SAN JOSE CA 95131-1946 UNITED STATES [REDACTED]
2769 KOTHE ENTERPRISES LLLP 3855 WASHINGTON BLVD INDIANAPOLIS IN 46205 UNITED STATES [REDACTED]
2770 KRAFT GROUP 1 PATRIOT PL FOXBORO MA 2035 UNITED STATES [REDACTED]

2771 KRISTIN D GRAHN UTMA CA C/O BARBARA J. GRAHN, CUST 1271 BRITTANY CROSS ROAD SANTA ANA CA 92705-3017 UNITED STATES [REDACTED]
2772 KRISTIN LYNN HERTZ 1153 BORDEAUX STREET LIVERMORE CA 94550-5671 UNITED STATES [REDACTED]

KRISTIN MONROE GRUNHAUS GIFT C/O KRISTIN W BRENNAN


2773 TRUST AND/OR CURRENT TRUSTEE(S) 1845 N POND LN LAKE FOREST IL 60045-4819 UNITED STATES [REDACTED]

KROGER CO. MASTER RETIREMENT ATTN: RICHARD MANKA AND/OR


2774 TRUST DMC CURRENT TRUSTEE(S) 2800 E. 4TH STREET HUTCHINSON KS 67501 UNITED STATES [REDACTED]
KROGER COMPANY MASTER
2775 RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 2800 EAST 4TH STREET HUTCHINSON KS 67504-1266 UNITED STATES [REDACTED]
2776 KRYSTYNA JURZYKOWSKI PO BOX 1796 GLEN ROSE TX 76043 UNITED STATES [REDACTED]
CLIFFORD ADLER EXEC HOWARD
C/O CLIFFORD ADLER OR ADLER EXEC
2777 KURT ADLER ESTATE HOWARD ADLER, EXECUTORS 60 PARK ROAD SCARSDALE NY 10583 UNITED STATES [REDACTED]
KURT J HERBINGER AND CHRISTINE M
2778 HERBINGER CHRISTINE M HERBINGER 10360 AMBERWOOD CIR FOUNTAIN VLY CA 92708 UNITED STATES [REDACTED]

2779 KV EXECUTION SERVICES LLC C/O CT CORPORATION SYSTEM 111 EIGHTH AVE. NEW YORK NY 10011 UNITED STATES [REDACTED]

2780 L MANILOW TRUST U/A DTD 2/08/2002 C/O LEWIS MANILOW TRUSTEE 65 E GOETHE STREET APT. 101 CHICAGO IL 60630 UNITED STATES [REDACTED]
2781 L. RICHARD WOLFF 82 SPRING ST METUCHEN NJ 8840 UNITED STATES [REDACTED]
L. WIENER REVOCABLE TRUST U/A/D C/O WILLIAM A. WIENER, LOUISA
2782 07/22/82 M. WIENER TTEE #1 SANDSTONE COURT PARSONS KS 67357-3468 UNITED STATES [REDACTED]
360 EAST SECOND STREET, SUITE
2783 L.A. FIRE & POLICE PENSION 600 LOS ANGELES CA 90012 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


L-3 COMMUNICATIONS CORPORATION
2784 LCV 600 THIRD AVENUE, 35TH FLOOR NEW YORK NY 10016 UNITED STATES [REDACTED]
L3 COMMUNICATIONS CORPORATION
2785 MASTER TRUST C/O CURRENT TRUSTEE(S) 600 THIRD AVENUE, 35TH FLOOR NEW YORK NY 10016 UNITED STATES [REDACTED]

LABORERS DISTRICT COUNCIL AND


2786 CONTRACTORS PENSION FUND OF OHIO 800 HILLSDOWNE ROAD WESTERVILLE OH 43081-3302 UNITED STATES [REDACTED]
PO BOX 803415
2787 LABORERS NATIONAL PENSION FUND 14140 MIDWAY ROAD, STE 105 DALLAS TX 75380-3415 UNITED STATES [REDACTED]
LABRANCHE STRUCTURED PRODUCTS
2788 LLC 33 WHITEHALL, 9TH FL NEW YORK NY 10004-3008 UNITED STATES [REDACTED]
ARTHUR B. LAFFER, JR. ARTHUR B. LAFFER, JR.
2789 LAFFER INVESTMENTS, INC. CHIEF EXECUTIVE OFFICER CHIEF EXECUTIVE OFFICER NASHVILLE TN 37203 UNITED STATES [REDACTED]
2790 LAINE CHEAH-RICHERT 112 W 56TH ST APT 22S NEW YORK NY 10019 UNITED STATES [REDACTED]
LAKE CHARLES AMER PRESS TAX
2791 ADVANTAGED THRIFT TRUST C/O CURRENT TRUSTEE(S) PO BOX 2893 LAKE CHARLES LA 70602 UNITED STATES [REDACTED]
2792 LAKONISHOK CORP 1943 N BURLING CHICAGO IL 60614 UNITED STATES [REDACTED]
2793 LALLOU KATHRYN H.-TR [REDACTED]

LAMOTTA FAMILY TRUST U/A/D C/O MATTHEW MARYLES


2794 01/01/93 AND/OR CURRENT TRUSTEE(S) 69 BLACK BROOK ROAD POUND RIDGE NY 10576-1444 UNITED STATES [REDACTED]
8 PAR-LA-VILLE ROAD
LANCASHIRE INSURANCE COMPANY, HAMILTON HM 08
2795 LTD. ATTN: MR. GREG LUNN BERMUDA HAMILTON HM 08 BERMUDA [REDACTED]
LANCE HILLSTROM AND DAWN
2796 HILLSTROM JT TEN 11712 KRISTOFFER LN ORLAND PARK IL 60467-6875 UNITED STATES [REDACTED]
2797 LANCE THOMAS MCCLUSKEY FMT CO CUST IRA ROLLOVER 25192 WANDERING LN LAKE FOREST CA 92630 UNITED STATES [REDACTED]
LANDON, TIMOTHY AND ELIZABETH
2798 LANDON JTWROS 2704 BENNETT AVE EVANSTON IL 60201 UNITED STATES [REDACTED]
LANDON, TIMOTHY AND ELIZABETH
LANDON JTWROS F/B/O MLCC AND/OR
2799 ASSIGNS 2704 BENNETT AVE EVANSTON IL 60201 UNITED STATES [REDACTED]
2800 LANGDON STREET CAPITAL LP MARCH PARTNERS LLC 555 FIFTH AVENUE, 14TH FL NEW YORK NY 10006-2701 UNITED STATES [REDACTED]
SE-106 50
STOCKHOLMTEGELUDDSVAGAN
2801 LANSFORSAKRINGAR 11-2 STOCKHOLM SWEDEN [REDACTED]
2802 LARGE CAP ALPHA FUND [REDACTED]

A SERIES OF SEI INSTITUTIONAL SEI INSTITUTIONAL MANAGED


INVESTMENTS TRUST C/O TRUST
2803 LARGE CAP FUND CURRENT TRUSTEE(S) ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

A SERIES OF SEI INSTITUTIONAL SEI INSTITUTIONAL MANAGED


INVESTMENTS TRUST C/O TRUST
2804 LARGE CAP INDEX FUND CURRENT TRUSTEE(S) ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

A SERIES OF SEI INSTITUTIONAL


MANAGED TRUST C/O CURRENT
2805 LARGE CAP VALUE FUND TRUSTEE(S) ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
LARGE CAP VALUE INDEX TRUST OF QA
2806 COLLECTIVE TRUST SERIES C/O CURRENT TRUSTEE(S) 1 UNIVERSITY SQUARE DRIVE PRINCETON NJ 8540 UNITED STATES [REDACTED]

A SERIES OF SEASONS SERIES


2807 LARGE CAP VALUE PORTFOLIO, TRUST C/O CURRENT TRUSTEE(S) 1 SUNAMERICA CENTER LOS ANGELES CA 90067-6022 UNITED STATES [REDACTED]
C/O DIMENSIONAL FUND
LARGE CAP VALUE SUBTRUST OF THE ADVISORS AND/OR CURRENT PALISADES WEST, 6300 BEE CAVE
2808 DFA GROUP TRUST TRUSTEE(S) ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]

2809 LARRY & DIXIE HART LIFETIME TRUST C/O CURRENT TRUSTEE(S) P.O. BOX 1416 BILOXI MS 39533-1416 UNITED STATES [REDACTED]
2810 LARRY AND MARILYN BRAINARD 23632 HIGHWAY 99 STE F301 EDMONDS WA 98026-9211 UNITED STATES [REDACTED]
2811 LARRY J. LIGHT 880 W ARMY RESERVE RD NINEVEH IN 46164-8933 UNITED STATES [REDACTED]
C/O LARRY L BLOOM AND MARY J
LARRY L BLOOM AND MARY J BLOOM BLOOM AND/OR CURRENT
2812 TRUST 11-21-95 TRUSTEE(S) 1991 CANYON CREEK DR AURORA IL 60503-4935 UNITED STATES [REDACTED]
C/O LARRY L BLOOM, MARY J
BLOOM AND/OR CURRENT
2813 LARRY L BLOOM TRUST 11-21-95 TRUSTEE(S) 1991 CANYON CREEK DR AURORA IL 60503 UNITED STATES [REDACTED]

2814 LARRY TOWNSEND CGM IRA ROLLOVER CUSTODIAN 57 SALEM LANE EVANSTON IL 60203-1217 UNITED STATES [REDACTED]
CITIBANK TAX SHELTER A/C/F
2815 LARRY TOWNSEND LARRY TOWNSEND IRR 57 SALEM LN EVANSTON IL 60203 UNITED STATES [REDACTED]
WLD ENTERPRISES INC
401 EAST LAS OLAS BLVD SUITE FORT
2816 LAS EQUITY PARTNERS LP ATTN: ROBERT PUCK 2200 LAUDERDALE FL 33301 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 82 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


LASZLO N TAUBER FAMILY
2817 FOUNDATION I INGRID D TAUBER 6000 EXECUTIVE BLVD., SUITE #600 NORTH BETHESDA MD 20852 UNITED STATES [REDACTED]
2818 LATIGO MASTER FUND LTD 590 MADISON AVE NEW YORK NY 10022 UNITED STATES [REDACTED]
CRA 5 #118-31
2819 LATINO, CONSEJO EPISCOPAL AMERICANO BOGOTA COLOMBIA BOGOTA COLOMBIA [REDACTED]
ATTN: MARTHA CONNELLY
2820 LATTNER FAMILY FOUNDATION WALKER 227 E PINE MEADOW CT ANDOVER KS 67002-8840 UNITED STATES [REDACTED]

LAURA E MOLASKEY LIVING TRUST UA C/O LAURA E. MOLASKEY AND/OR


2821 07/28/89 CURRENT TRUSTEE(S) 3518 SUGAR MAPLE CT WALDORF MD 20602 UNITED STATES [REDACTED]
2822 LAURA LABATON 300 SE 5TH AVE BOCA RATON FL 33432-5058 UNITED STATES [REDACTED]

C/O LAURALEE K. BELL AND/OR


2823 LAURALEE K. BELL 1993 TRUST CURRENT TRUSTEE(S) 621 STONE CANYON ROAD LOS ANGELES CA 90077 UNITED STATES [REDACTED]

2824 LAURALYN D. MATOS 367 SILVER LANE EAST HARTFORD CT 06118-1027 UNITED STATES [REDACTED]

LAVERGNE MARCUCCI TRUST U/A DTD C/O DENNIS R. MARCUCCI & ARLINGTON
2825 MAY 28 1988 NICOLAS G. MARCUCCI TRUSTEES 1310 S RIDGE AVENUE HEIGHTS IL 50005-3648 UNITED STATES [REDACTED]
1105 LAKEWOOD PARKWAY, SUITE
2826 LAW COMPANIES GROUP, INC. PENS 300 ALPHARETTA GA 30009 UNITED STATES [REDACTED]

LAWRENCE A BUSSE TRUST U/A DTD C/O LAWRENCE A BUSSE AND/OR


2827 10/22/1991 CURRENT TRUSTEE(S) 3519 LOST DAUPHIN RD DE PERE WI 54115 UNITED STATES [REDACTED]

2828 LAWRENCE BARNER AND JOAN BARNER JTWROS 337 RHEW ST FAYETTEVILLE NC 28303 UNITED STATES [REDACTED]
LAWRENCE E ARONSON TRUST U/A/D C/O LAWRENCE E. ARONSON
2829 9/8/95 (PILOT PLUS) TRUSTEE 1877 BANBURY INVERNESS IL 60067 UNITED STATES [REDACTED]
2830 LAWRENCE H BURKS 6600 BEACHVIEW DR. NO. 310 RCH PALOS VRD CA 90275-6940 UNITED STATES [REDACTED]

C/O LAWRENCE J BLUM AND/OR


2831 LAWRENCE J BLUM TRUST U/A 1/30/06 CURRENT TRUSTEE(S) 207 DICKENS RD NORTHFIELD IL 60093 UNITED STATES [REDACTED]

LAWRENCE M COHEN TRADING


2832 LAWRENCE M COHEN TR ACCT C/O CURRENT TRUSTEE(S) 353 N CLARK ST CHICAGO IL IL 60654-4704 UNITED STATES [REDACTED]
2833 LAWRENCE M PUCCI DESIGNATED BENE PLAN/TOD 333 N MICHIGAN AVE STE 205 CHICAGO IL 60601 UNITED STATES [REDACTED]
2834 LAWRENCE MARWILL MSSB CUSTODIAN PO BOX 447 SLINGERLANDS NY 12159-0447 UNITED STATES [REDACTED]
LAWRENCE S COMEGYS AND JOCELYN
2835 WATTS COMEGYS JOCELYN WATTS COMEGYS 4904 SAINT CROIX DR TAMPA FL 33629 UNITED STATES [REDACTED]
2836 LAWRENCE S. SMITH 1415 KRIEBEL MILL RD. COLLEGEVILLE PA 19426-1539 UNITED STATES [REDACTED]

LAY EMPLOYEES OF THE ARCHDIOCESE


2837 OF CINCINNATI DEFINED BENEFIT PLAN US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]

LAY EMPLOYEES RETIREMENT PLAN OF


2838 ARCHDIOCESE OF PHILADELPHIA 222 NORTH SEVENTEENTH ST PHILADELPHIA PA 19103-1299 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
2839 LB SPECIAL FINANCING N-B2BNAS ATTN: EQUITY DERIVATIVES 745 SEVENTH AVENUE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

GE PARAGHAM
2840 LBIE CUSTOMER LONG OPTION OMNIBUS ACCOUNT 70 HUDSON STREET, 7TH FLOOR JERSEY CITY NJ 07302-4585 UNITED STATES [REDACTED]
E PARAGHAM
2841 LBIE CUSTOMER SHORT OPTION OMNIBUS ACCOUNT 70 HUDSON ST, 7TH FLOOR JERSEY CITY NJ 07302-4585 UNITED STATES [REDACTED]
ONE BROADGATE
LONDON EC2M 7HA UNITED
2842 LBIE FAO CAPITAL FUND MGMT (2) KINGDOM LONDON EC2M 7HA UNITED KINGDOM [REDACTED]
2843 LBSF 745 7TH AVE, 13TH FL NEW YORK NY 10019-6802 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
2844 LBSF BASKET 745 7TH AVE, 13TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
2845 LBSF PHZ 745 7TH AVE, 13TH FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
2846 LDI LIMITED C/O LDI MANAGEMENT, INC. 54 MONUMENT CIR., STE. 800 INDIANAPOLIS IN 46204 UNITED STATES [REDACTED]
LEACH, THOMAS AND TRACY LEACH
2847 JTWROS 200 E DELAWARE PL # 4F CHICAGO IL 60611 UNITED STATES [REDACTED]
2848 LEANDRO P RIZZUTO C/O CONAIR 1 CUMMINGS POINT RD STAMFORD CT 06902-7901 UNITED STATES [REDACTED]
2849 LEANNE MCRILL 217 HACKBERRY DR STREAMWOOD IL 60107 UNITED STATES [REDACTED]

LEE ANN VARASCONI LIVING TR U/A C/O LEE ANN VARASONI AND/OR
2850 DTD 02/09/2004 CURRENT TRUSTEE(S) 231 STRATTON BROOK ROAD WEST SIMSBURY CT 06092-2430 UNITED STATES [REDACTED]

2851 LEE CARLISLE GREGORY 163 MASONIC AVENUE SAN FRANCISCO CA 94118-44114 UNITED STATES [REDACTED]
2852 LEE JOY ZEFF 420 WINDING WAY SAN CARLOS CA 94070 UNITED STATES [REDACTED]

LEE U GILLESPIE REV TR U/A - DEC'D C/O BANK OF AMERICA AND/OR


2853 05/20/10 CURRENT TRUSTEE(S) 835 PONUS RIDGE NEW CANAAN CT 06840-3417 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

2854 LEE, STEVEN U AND JUNG E LEE JTWROS 430 TOWN PLACE CIR BUFFALO GROVE IL 60089 UNITED STATES [REDACTED]
C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
2855 LEGENT CLEARING LLC COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]

LEGG MASON BATTERYMARCH


FINANCIAL MANAGEMENT S&P 500
INDEX FUND, A SERIES OF THE LEGG
MASON PARTNERS EQUITY TRUST, A
MARYLAND STATUTORY TRUST A/K/A
2856 LEGG MASON PARTNERS ATTN: KAPREL OZSOLAK 55 WATER STREEET NEW YORK NY 10041 UNITED STATES [REDACTED]
2857 LEIGH C CHAO 1516 MERGANSER BLVD SWANSEA IL 62226 UNITED STATES [REDACTED]
2858 LENI WEIL TRUST G&G W233-RB C/O LENI WEIL TRUSTEE 420 LINDEN AVENUE APT. 302 WILMETTE IL 60091 UNITED STATES [REDACTED]
ATTN: SHERRIE HAMMOND
2859 LENOX HILL HOSPITAL DEVELOPMENT DEPT. 100 EAST 77TH STREET NEW YORK NY 10075-1850 UNITED STATES [REDACTED]

C/O LEONA Z ROSENBERG,


LEONA Z ROSENBERG IRREV CHRTBL TR LAWRENCE A ROBINS AND/OR
2860 UAD 12/4/1998 CURRENT TRUSTEE(S) 175 E DELAWARE PL #6202 CHICAGO IL 60611-7728 UNITED STATES [REDACTED]
C/O LEONARD L SEIDL, PHYLLIS J
LEONARD & PHYLLIS SEIDL LIVING SEIDL, AND/OR CURRENT
2861 TRUST U/A DTD 03/15/06 TRUSTEE(S) 797 HIDDEN CIR CENTERVILLE OH 45458-3317 UNITED STATES [REDACTED]
LEONARD ALLEN AND JANE ELLEN
2862 ALLEN JT TEN 409 WING PARK BLVD ELGIN IL 60123 UNITED STATES [REDACTED]
LEONARD HILL, HILL REVOCABLE LIVING
2863 TRUST DTD 12/24/91 C/O CURRENT TRUSTEE(S) 350 N. JUNE ST. LOS ANGELES CA 90004-1042 UNITED STATES [REDACTED]
2864 LEONARD J BETLEY 860 WILLIAMS COVE DR INDIANAPOLIS IN 46260-5343 UNITED STATES [REDACTED]
2865 LEONARD R SOGLIO DESIGNATED BENE PLAN/TOD 8 PETER COOPER RD NEW YORK NY 10010 UNITED STATES [REDACTED]
2866 LEONARD ROSS AND LANA ROSS P.O. BOX 447 SANIBEL FL 33957-0447 UNITED STATES [REDACTED]

LEONARD SARNAT TR #71825 SS-253, C/O LEONARD A. SARNAT


2867 CUSTODIAN AND/OR CURRENT TRUSTEE(S) 611 HILLSIDE DR HIGHLAND PARK IL 60035-4827 UNITED STATES [REDACTED]
2868 LEONARD WILLIAM ALLEN FMT CO CUST IRA ROLLOVER 409 WING PARK BLVD ELGIN IL 60123 UNITED STATES [REDACTED]

LEONHARD LIVING TR U/A DTD C/O RICHARD W. LEONHARD


2869 11/30/2009 TTEE, MARION S. LEONHARD TTEE 1805 PEDRO PLACE PLS VRDS EST CA 90274-1225 UNITED STATES [REDACTED]
C/O LEROY K MCCUNE, KAREN
LEROY K MCCUNE TRUST U/A DTD MCCUNE FLEMING, AND/OR
2870 05/28/1998 CURRENT TRUSTEE(S) 1408 SOUTHAMPTON CT FRANKLIN TN 37064-5365 UNITED STATES [REDACTED]
LESAGE, MICHAEL AND CYNTHIA KAY
2871 LESAGE 6560 TROENDLE CIRCLE CHANHASSEN MN 55317 UNITED STATES [REDACTED]
2872 LESLIE HILGER III 2159 FUNSTON AVE SAN FRANCISCO CA 94116-1904 UNITED STATES [REDACTED]
LESTER R THURSTON JR REVOCABLE 2150 GULF SHORE BLVD NORTH
2873 TRUST U/A 10/05/06 C/O CURRENT TRUSTEE(S) KINGS PORT CLUB 611 NAPLES FL 34102 UNITED STATES [REDACTED]
LETICIA F GARCIA TRUST UNDER
AGREEMENT DATED SEPTEMBER 29, C/O LETICIA F GARCIA AND/OR
2874 1992 CURRENT TRUSTEE(S) 61 WOODLEY RD WINNETKA IL 60093-3747 UNITED STATES [REDACTED]
LEWIS S MENHINICK U/A DTD C/O DIANE BOHLMAN, BARBARA
2875 02/05/1980 D. MENHINICK TTEE P O BOX 1324 PEBBLE BEACH CA 93953 UNITED STATES [REDACTED]
C/O MARIEL B LEWY, THOMAS J
LEWY, AND/OR CURRENT
2876 LEWY FAMILY TRUST 4L-210 TRUSTEE(S) 40 W 86TH ST APT 16A NEW YORK NY 10024-3605 UNITED STATES [REDACTED]
2877 LFT PARTNERSHIP 440 W. ONTARIO CHICAGO IL 60610-4014 UNITED STATES [REDACTED]
IA MANAGEMENT GROUP
2878 LIBERTY FINANCIAL SERVICES CO ATTN: KEVIN CONNAUGHTON ONE FINANCIAL CENTER BOSTON MA 2111 UNITED STATES [REDACTED]

2879 LIBERTY HARBOR MASTER FUND I, LP ONE NEW YORK PLAZA, 39TH FL. NEW YORK NY 10004 UNITED STATES [REDACTED]
INVESTMENT DEPT. M/S 19J
2880 LIBERTY MUTUAL INSURANCE CO. ATTN: DON MYERS 175 BERKELEY STREET BOSTON MA 2117 UNITED STATES [REDACTED]
LIBERTY MUTUAL INSURANCE
2881 COMPANY SCOTT D. FITZHENRY 175 BERKELEY ST. BOSTON MA 02117 UNITED STATES [REDACTED]
LIBERTY MUTUAL LIFE INSURANCE
2882 COMPANY 175 BERKELEY STREET BOSTON MA 02117-0140 UNITED STATES [REDACTED]
TAEDTLE 44
2883 LIECHTENSETEIN LANDESBANK AG VADUZ LIECHTENSTEIN 09490 9490 LIECHTENSTEIN [REDACTED]
GRAND CENTRAL STATION, P O
BOX 4541
2884 LIGHTHOUSE FINANCIAL GROUP LLC NEW YORK NY 10163 UNITED STATES [REDACTED]
LIGHTHOUSE FOR THE BLIND, INC. C/O THE NORTHERN TRUST
2885 MASTER RETIREMENT TRUST COMPANY, AS TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
2886 LIGHTNING TRADING LLC 440 S LASALLE STE 1646 CHICAGO IL 60605 UNITED STATES [REDACTED]

LILA J. BOUWENS TRUST U/A DTD C/O JOEL G. & LILA J. BOUWENS
2887 6/23/93 AND/OR CURRENT TRUSTEE(S) 1669 HIGH POINTE DRIVE ZEELAND MI 49464 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

LILI-CHARLOTTE SARNOFF TRUST U/A C/O LILI-CHARLOTTE SARNOFF


2888 DTD 02/04/2005 AND/OR CURRENT TRUSTEE(S) 7507 HAMPDEN LN BETHESDA MD 20814 UNITED STATES [REDACTED]
LIMA YMCA, INC. TRUSTEES
2889 ENDOWMENT FUND 345 S. ELIZABETH ST. LIMA OH 45801-4805 UNITED STATES [REDACTED]
2890 LINDA B KELLER 17719 CHERRYWOOD LN HOMEWOOD IL 60430 UNITED STATES [REDACTED]
2891 LINDA B. KELLER 17719 CHERRYWOOD LN HOMEWOOD IL 60430-1120 UNITED STATES [REDACTED]

2892 LINDA E BEAN 1301 NOTTINGHAM RD APT A117 JAMESVILLE NY 13078 UNITED STATES [REDACTED]
2893 LINDA E PEARCE 5636 S COLOROW DR MORRISON CO 80465 UNITED STATES [REDACTED]
2894 LINDA ROBIN CAHN 7824 ADAMS ST DARIEN IL 60561-5070 UNITED STATES [REDACTED]
2895 LINDA SHAW CARPENTER 32 MYSTERY LN CATAUMET MA 02534-0065 UNITED STATES [REDACTED]
LINDA VERBLOW AND CLIVE VERBLOW
2896 TEN BY ENT 3020 MEADOW LANE WESTON FL 33331-3043 UNITED STATES [REDACTED]
2897 LINDY CRAWFORD FMT CO CUST IRA ROLLOVER 485 HARLAND ST MILTON MA 2186 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
2898 LINNET F MYERS IRA ROLLOVER 5414 N PAULINA ST CHICAGO IL 60640 UNITED STATES [REDACTED]
2899 LISA A. HUGHES 6644 N OGALLAH CHICAGO IL 60631-1341 UNITED STATES [REDACTED]
2900 LISA G. HAAS 21 SUNSET ROAD DARIEN CT 06820-3527 UNITED STATES [REDACTED]

LISA M. FEATHERER TRUST U/A/D JUNE C/O LISA M. FEATHERER AND/OR


2901 12, 1992 CURRENT TRUSTEE(S) 2608 GREENLEAF AVENUE WILMETTE IL 60091-2221 UNITED STATES [REDACTED]

2902 LISA PERRY AND BEVERLY PERRY JT TEN 6920 WEBSTER ST DOWNERS GROVE IL 60516-3509 UNITED STATES [REDACTED]
2903 LISL GERSHON 3201 NE 183RD ST # 1205 AVENTURA FL 33160 UNITED STATES [REDACTED]
LISPENARD STREET CREDIT MASTER
2904 FUND C/O DIMAIO AHMAD CAPITAL LLC 245 PARK AVENUE 44TH FLOOR NEW YORK NY 10167 UNITED STATES [REDACTED]

C/O LAUREL L SCHNITZER AND/OR


2905 LIVING TRUST OF LAUREL L SCHNITZER CURRENT TRUSTEE(S) 9 DESCANSO RD SANTA FE NM 87508-9126 UNITED STATES [REDACTED]

LIVING TRUST OF LAUREL L SCHNITZER C/O LAUREL L SCHNITZER AND/OR


2906 UA JUL 16 2003 CURRENT TRUSTEE(S) 9 DESCANSO RD SANTA NM 87508 UNITED STATES [REDACTED]

2907 LLOYD FERGUSON CGM IRA ROLLOVER CUSTODIAN 519 HOYT LN WINNETKA IL 60093 UNITED STATES [REDACTED]

2908 LLOYD RICHARD MUSETTI SR PO BOX 926 HALF MOON BAY CA 94019-0926 UNITED STATES [REDACTED]

C/O APPLETON PARTNERS, INC.


2909 LLOYD TRIBUNE NOMINEE TRUST AND/OR CURRENT TRUSTEE(S) 45 MILK STREET BOSTON MA 2109 UNITED STATES [REDACTED]
2910 LLOYD VAN ANTWERPEN 9096 N. BAYSIDE DRIVE MILWAUKEE WI 53217 UNITED STATES [REDACTED]
2911 LLOYD WENDT C/O BETTE WENDT JORE 589 S. COUNTRY CLUB ROAD LAKE MARY FL 32746 UNITED STATES [REDACTED]

LMA SPC FOR AND ON BEHALF OF MAP LIGHTHOUSE PARTNERS LLC


2912 I SECREGATED PORTFOLIO 680 FIFTH AVENUE, 17TH FLOOR NEW YORK NY 10019 UNITED STATES [REDACTED]
200 BELLEVUE PARKWAY, SUITE
170
LMC SPC FOR (HITE B) ON BEHALF OF BELLEVUE PARK CORPORATE
2913 MAP I SEG PORT CENTER WILMINGTON DE 19809 UNITED STATES [REDACTED]

2914 LOCAL 104 SUPPLEMENTAL PENSION 2390 E. CAMELBACK RD. STE 240 PHOENIX AZ 85016 UNITED STATES [REDACTED]
LOCAL 1102 AMALGAMATED PENSION
2915 FUND 1587 STEWART AVE WESTBURY NY 11590 UNITED STATES [REDACTED]
2916 LOCAL 134 S&P 500 INDEX FUND ONE POST OFFICE SQUARE BOSTON MA 2109 UNITED STATES [REDACTED]
LOCAL GOVERNMENT SUPER 28 MARGARET STREET
2917 ANNUATION SCHEME SYDNEY SYDNEY NSW 2000 AUSTRALIA [REDACTED]
2918 LOCAL UNION #124 IBEW PENSION P.O. BOX 8727 KANSAS CITY MO 64114 UNITED STATES [REDACTED]
LOCALS 302 & 612 OF THE
INTERNATIONAL UNION OF OPERATING
ENGINEERS -EMPLOYERS
CONSTRUCTION INDUSTRY ATTN: MICHAEL PARMELEE WELFARE & PENSION ADMIN. INC.
2919 RETIREMENT TRUST AND/OR CURRENT TRUSTEE(S) P.O. BOX 64203 SEATTLE WA 98124-1203 UNITED STATES [REDACTED]
LMIM CO
6901 ROCKLEDGE DRIVE - 4TH
2920 LOCKHEED MARTIN CORP. ATTN: WILLIAM STAEDELI FLOOR BETHESDA MD 20817 UNITED STATES [REDACTED]
LMIM CO
LOCKHEED MARTIN CORPORATION ATTN: WILLIAM STAEDELI 6901 ROCKLEDGE DRIVE - 4TH
2921 MASTER RETIREMENT TRUST AND/OR CURRENT TRUSTEE(S) FLOOR BETHESDA MD 20817 UNITED STATES [REDACTED]
2922 LOCKWOOD BROTHERS INC. JAMES A. LOCKWOOD, JR. 220 SALTERS CREEK ROAD HAMPTON VA 23669-0564 UNITED STATES [REDACTED]
LODESTONE SOUTH PARTNERSHIP LP
2923 FAMILY LIMITED PARTNERSHIP PO BOX 301 CEDAR GROVE NJ 07009-0301 UNITED STATES [REDACTED]
2924 LOEB ARBITRAGE B FUND LP 61 BROADWAY, SUITE 2450 NEW YORK NY 10006-2835 UNITED STATES [REDACTED]

LOEB ARBITRAGE FUND INVESTMENT


2925 A/C UNDER SEC 1236 & 475 OF I R C ATTN: GIDEON KING 61 BROADWAY, SUITE 2450 NEW YORK NY 10006-2701 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
2926 LOEB ARBITRAGE MANAGEMENT LP 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

2927 LOEB ARBITRAGE MANAGEMENT LP 61 BROADWAY, SUITE 2450 NEW YORK NY 10006 UNITED STATES [REDACTED]
2928 LOEB OFFSHORE B FUND LTD 61 BROADWAY, SUITE 2450 NEW YORK NY 10006-2701 UNITED STATES [REDACTED]
(A/C OF CORR B/D LOEB
2929 LOEB OFFSHORE FUND LTD PARTNERS) 61 BROADWAY, SUITE 2450 NEW YORK NY 10006-2701 UNITED STATES [REDACTED]

LOEB PARTNERS CORP INVESTMENT


2930 A/C UNDER SEC 1236 & 475 OF I R C ATTN: ARTHUR LEE 61 BROADWAY, SUITE 2450 NEW YORK NY 10006-2701 UNITED STATES [REDACTED]
2931 LOEB PARTNERS CORPORATION 61 BROADWAY, SUITE 2450 NEW YORK NY 10006-2701 UNITED STATES [REDACTED]

LOIS D KALIEBE TRUST U/A DTD C/O MRS. LOIS D KALIEBE AND/OR
2932 03/05/1993 CURRENT TRUSTEE(S) 1 S 245 SPRING RD., UNIT 2G OAKBROOK TER IL 60181 UNITED STATES [REDACTED]
2933 LOIS MOSS BARNWELL 964 LEONARD WOOD WEST HIGHWOOD IL 60040-2002 UNITED STATES [REDACTED]

LOISANNE R FLAHERTY TRUST U/A DTD C/O LOISANNE R. FLAHERTY


2934 09/23/2004 AND/OR CURRENT TRUSTEE(S) 8661 CRAIGSTON CT DUBLIN OH 43017 UNITED STATES [REDACTED]
2935 LOLA LLOYD HORWITZ 446 6TH STREET BROOKLYN NY 11215-3607 UNITED STATES [REDACTED]

LOLITA WAGNER LIVING TRUST U/A/D C/O LOLITA K. WAGNER AND/OR


2936 10/07/88 CURRENT TRUSTEE(S) 3206 DELAWARE PL COSTA MESA CA 92626-2206 UNITED STATES [REDACTED]
2937 LOMBARD ODIER DARIER HENTSCH & CIE 11 RUE DE LA CORRATERIE GENEVA CH-1204 SWITZERLAND [REDACTED]
2938 LOMBARDI & CO., INC. 71 BROADWAY APT 111 NEW YORK NY 10006-2601 UNITED STATES [REDACTED]
LONDON EQUITY FINANCING
2939 OPERATIONS ONE CABOT SQUARE LONDON E14 4QJ UNITED KINGDOM [REDACTED]
200 VESEY ST.
2940 LONDON PROGRAM AVG PRICE BROTHERS INC. 3 WFC, 6 FL. NEW YORK NY 10285-1000 UNITED STATES [REDACTED]
2941 LONE TREE PARTNERS, LLC ATTN: WILLIAM M PARKS M D 1749 ARBOR OAKS DR. MUSCATINE IA 52761-2623 UNITED STATES [REDACTED]

C/O JAMES A LONERGAN AND/OR


2942 LONERGAN TRUST CURRENT TRUSTEE(S) 270 NORTH HOMEWOOD DRIVE LOS ANGELES CA 90049 UNITED STATES [REDACTED]
222 NORTH LASALLE ST. - SUITE
2943 LONGVIEW MANAGEMENT GROUP LLC ATTN: LYNN TRIOLO (PROXY) 2000 CHICAGO IL 60601 UNITED STATES [REDACTED]
LOOMIS SAYLES CREDIT ALPHA MASTER
2944 FUND ONE FINANCIAL CENTER BOSTON MA 2111 UNITED STATES [REDACTED]
LOOMIS SAYLES MULTI STRATEGY
2945 MASTER ALPHA LTD ONE FINANCIAL CENTER BOSTON MA 2111 UNITED STATES [REDACTED]

LORETTA C. FINLAY U/A DTD C/O LORETTA C. FINLAY AND/OR


2946 02/04/1994 CURRENT TRUSTEE(S) 2000 GARLANDS LN, UNIT 2211 BARRINGTON IL 60010-3374 UNITED STATES [REDACTED]
2947 LORI ANN TALARICO 353 1/2 23RD STREET SAN FRANCISCO CA 94110-3010 UNITED STATES [REDACTED]
LORING WOLCOTT AND COOLIDGE 02110
2948 FIDUCIARY WILLIAM B. PERKINS 230 CONGRESS ST., 12TH FL. BOSTON MA UNITED STATES [REDACTED]

2949 LORRAINE AYDINIAN 90-41 219TH STREET QUEENS VILLAGE NY 11428 UNITED STATES [REDACTED]

LORRAINE BUCCINO REVOCABLE TR C/O LORRAINE M BUCCINO


2950 U/A 3/6/90 AND/OR CURRENT TRUSTEE(S) 58 MALIBU CT BURR RIDGE IL 60527 UNITED STATES [REDACTED]
LORRAINE J GAGLIARDO TRUST U/A C/O ANDREW GAGLIARDO
2951 DTD 7/21/1984 TRUSTEE 7375 NORTH AVENUE RIVER FOREST IL 60305 UNITED STATES [REDACTED]
2952 LORRAINE L WARD 26 SEA ISLAND DR BLUFFTON SC 29910-6138 UNITED STATES [REDACTED]
11150 SANTA MONICA BLVD., STE.
2953 LOS ANGELES CAPITAL MANAGEMENT THOMAS STEVENS, CFA 200 LOS ANGELES CA 90025 UNITED STATES [REDACTED]
LOS ANGELES COUNTY EMPLOYEES
2954 RETIREMENT ASSOCIATION 300 N. LAKE AVENUE SUITE 620 PASADENA CA 91101 UNITED STATES [REDACTED]

2955 LOUIS G GILBERT AND RENEE GILBERT 4830 SUGAR MILL RD DALLAS TX 75244-6932 UNITED STATES [REDACTED]

2956 LOUIS ROE TRUST U/A DTD 09/08/87 C/O MR ALAN KOOPERMAN TTEE 1610 LINDEN AVE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]

C/O LOUISE BROUGH CLAPP


2957 LOUISE BROUGH CLAPP TRUST AND/OR CURRENT TRUSTEE(S) 1808 VOLUNTARY ROAD VISTA CA 92084-3112 UNITED STATES [REDACTED]
LOUISE W. GRAVES TRUST U/W/O U/W/O PHILLIP L. EDWARDS C/O
2958 PHILLIP L. EDWARDS CURRENT TRUSTEE(S) 110 MASON CROFT SUMTER SC 29150 UNITED STATES [REDACTED]
LOUISIANA STATE EMPLOYEES'
2959 RETIREMENT SYSTEM 8401 UNITED PLAZA BOULEVARD BATON ROUGE LA 70809 UNITED STATES [REDACTED]

LOW JOINT LIVING TRUSTS U/A DTD C/O ZOLA L LOW, JOSEPH T LOW
2960 02/08/1996 AND/OR CURRENT TRUSTEE(S) 20006 S UNGER RD BEAVERCREEK OR 97004 UNITED STATES [REDACTED]
2961 LOWE INTERESTS, L.P. 5151 SAN FELIPE #400 HOUSTON TX 77056 UNITED STATES [REDACTED]
2962 LOWELL ASSOCIATES LTD PTNSHP ATTN: SCOTT E WEISER 2275 HALF DAY RD STE 335 BANNOCKBURN IL 60015-1277 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


LOWELL W. PAXSON CHARITABLE
REMAINDER UNITRUST NUMBER FOUR C/O NORTHERN TRUST, NA, AS
2963 DATED 2/28/1992 TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
2964 LP MA1 LTD 590 MADISON AVE 9TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
2965 LPL FINANCIAL [LLC] ONE BEACON ST., 22ND FL. BOSTON MA 2108 UNITED STATES [REDACTED]
2966 LSV ASSET MANAGEMENT TREMAINE ATKINSON 1 N. WACKER DR., STE. 4000 CHICAGO IL 60606 UNITED STATES [REDACTED]
300 SOUTH GRAND AVE. SUITE
2967 LSV ASSET MANAGEMENT 2050 LOS ANGELES CA 90071 UNITED STATES [REDACTED]
ONE NORTH WACKER DRIVE SUITE
2968 LSV ASSET MANAGEMENT ATTN: ERIC MILLER 4000 CHICAGO IL 60606 UNITED STATES [REDACTED]
LSV ENHANCED INDEX CORE EQUITY
2969 TRUST C/O CURRENT TRUSTEE(S) 155 N WACKER DR, STE 4600 CHICAGO IL 60606 UNITED STATES [REDACTED]
LSV U.S. LARGE CAP LONG/SHORT
2970 FUND L.P. LSV ASSET MANAGEMENT 155 N WACKER DR, STE 4600 CHICAGO IL 60606 UNITED STATES [REDACTED]
SEI INVESTMENTS DISTRIBUTION
2971 LSV VALUE EQUITY FUND CO ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
2972 LSV VALUE EQUITY FUND ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
ALSON SIGNATURE FUND P.O.B 309
OFFSHORE M&C CORPORATE UGLAND HOUSE
2973 LTD RE ALSON CAPITAL PARTNERS LLC SERVICES LTD SOUTH CHURCH ST GEORGE TOWN KY1-1104 CAYMAN ISLANDS [REDACTED]
BERMUDA HSE BRIT AMERICAN
GALLEON BUCCANEERS CTR
OFFSHORE BANK OF BERMUDA P.O. BOX 513
2974 LTD RE GALLEON MANAGEMENT LP (CAYMAN) LTD GT DR ROYS DR GT GEORGE TOWN KY1-1106 CAYMAN ISLANDS [REDACTED]
LUCE FAMILY TRUST U/A DTD 09-01-
2975 1999 C/O RANDALL C LUCE TTEE 25 LOCHMOOR LN NEWPORT BEACH CA 92660-5214 UNITED STATES [REDACTED]
LUCENT TECHNOLOGIES INC. MASTER LSV MID CAP C/O CURRENT PATRICIA F. RUSSO
2976 PENSION TRUST TRUSTEE(S) 600 MOUNTAIN AVE. MURRAY HILL NJ 7974 UNITED STATES [REDACTED]

LUCENT TECHNOLOGIES INC. MASTER PATRICIA F. RUSSO


2977 PENSION TRUST BR S&P 500 LC C/O CURRENT TRUSTEE(S) 600 MOUNTAIN AVE. MURRAY HILL NJ 7974 UNITED STATES [REDACTED]
LUCENT TECHNOLOGIES, INC. MASTER
PENSION TRUST A/K/A LUCENT
2978 TECHNOLOGIES ING AGENT 24 FEDERAL STREET, STE 600 BOSTON MA 2110 UNITED STATES [REDACTED]

LUCILE MCVEY DUNN, LUCILE MCVEY C/O LUCILE M DUNN AND/OR


2979 DUNN TRUST U/A DTD 12/19/1991 CURRENT TRUSTEE(S) 1775 S SAN GABRIEL BLVD SAN MARINO CA 91108 UNITED STATES [REDACTED]
2980 LUCILLE ANN SODANO IRA AMERIPRISE TRUST CO ACF 5226 HUNTCREST PLACE MABLETON GA 30126 UNITED STATES [REDACTED]
FICER OR MANAGING AGENT
BANK OF AMERICA CORPORATE
C/O SETH M. KEAN AND/OR CENTER
2981 LUCY A O'CONNOR TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
LUIS EDUARDO LEWIN U/A DTD C/O LUIS LEWIN TTEE, SYLVIA
2982 05/14/1997 LEWIN TTEE 312 N MAY ST APT 3D CHICAGO IL 60607 UNITED STATES [REDACTED]

LUMINA FOUNDATION FOR ATTN: DAVE BROWN


2983 EDUCATION INC. MASTER CUSTODY AGREEMENT 30 S. MERIDIAN STREET SUITE 700 INDIANAPOLIS IN 46204 UNITED STATES [REDACTED]

2984 LUTHERAN BROTHERHOOD (THRIVENT FIN FOR LUTHERANS) 625 FOURTH AVE SOUTH MINNEAPOLIS MN 55415 UNITED STATES [REDACTED]
2985 LVIP SSGA S&P 500 INDEX FUND 1300 SOUTH CLINTON STREET FORT WAYNE IN 46802 UNITED STATES [REDACTED]

2986 LYLE ROSENZWEIG 26071 OSPREY NEST COURT BONITA SPRINGS FL 34134 UNITED STATES [REDACTED]

C/O THE NORTHERN TRUST


COMPANY AND LYNN R.
WOLFSON, MARK SCOTT AND/OR KAUFMAN, ROSSIN & CO.
2987 LYNN R. WOLFSON TRUST CURRENT TRUSTEE(S) 26995. BAYSHORE DR. MIAML FL 33133-5408 UNITED STATES [REDACTED]
LYNNE W SHOTWELL TRUST U/A DATED
2988 5/16/84 C/O LYNNE W SHOTWELL TRUSTEE 2166 FORREST LANE NAPLES FL 34102-7619 UNITED STATES [REDACTED]
LYONDELL PETROCHEMICAL
CORPORATION DEFINED BENEFIT A/K/A
LYONDELL CHEMICAL CO. DEFINED ONE HOUSTON CTR, STE 700
2989 BENEFIT PLAN LCV 1221 MCKINNEY ST HOUSTON TX 77010 UNITED STATES [REDACTED]
1345 AVE OF THE AMERICAS 43RD
2990 LYRA INSTITUTIONAL BAKRAM FLOOR NEW YORK NY 10105-4300 UNITED STATES [REDACTED]
LYXOR ALPHADYNE SPC F/K/A LYXOR C/O ALPHADYNE ASSET
STARWAY SPC F/K/A SGAM AI ALPHADYNE CAPITAL STRUCTURE MANAGEMENT
2991 STARWAY SPC ARBITRAGE 17 STATE ST, 20TH FL NEW YORK NY 10004 UNITED STATES [REDACTED]
LYXOR/BLACK DIAMOND ARBITRAGE 2100 MCKINNEY AVENUE, SUITE
2992 FUND LIMITED CARLSON CAPITAL L.P. 1800 DALLAS TX 75201 UNITED STATES [REDACTED]
LYXOR/BLACK DIAMOND ARBITRAGE 18 THE ESPLANDE
2993 FUND LIMITED ST HELIER - JERSEY JE48RT JERSEY CHANNEL ISLANDS [REDACTED]

LYXOR/CANYON VALUE REALIZATION 17 COURS VALMY 92987


2994 FUND LIMITED C/O LYXOR ASSET MANAGEMENT PARIS, LA DEFENSE CEDEX FRANCE PARIS 92987 FRANCE [REDACTED]

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Document 547-1 Filed 11/08/12 Page 87 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O L. THOMAS SLIGER AND/OR


2995 M A BARLOW TRUST FBO ALICE B JONES CURRENT TRUSTEE(S) 336 S. CONGRESS AVE., SUITE 100 AUSTIN TX 78704-1221 UNITED STATES [REDACTED]

M A BARLOW TRUST FBO GLORIA C/O L. THOMAS SLIGER AND/OR


2996 BOWMAN CURRENT TRUSTEE(S) 336 S. CONGRESS AVE., SUITE 100 AUSTIN TX 78704-1221 UNITED STATES [REDACTED]

C/O L. THOMAS SLIGER AND/OR


2997 M A BARLOW TRUST FBO J B DIEMAN CURRENT TRUSTEE(S) 336 S. CONGRESS AVE., SUITE 100 AUSTIN TX 78704-1221 UNITED STATES [REDACTED]

M A BARLOW TRUST FBO KATHLEEN C/O L. THOMAS SLIGER AND/OR


2998 BARLOW CURRENT TRUSTEE(S) 336 S. CONGRESS AVE., SUITE 100 AUSTIN TX 78704-1221 UNITED STATES [REDACTED]

M A BARLOW TRUST FBO NANCY C/O L. THOMAS SLIGER AND/OR


2999 BARLOW CURRENT TRUSTEE(S) 336 S. CONGRESS AVE., SUITE 100 AUSTIN TX 78704-1221 UNITED STATES [REDACTED]

C/O L. THOMAS SLIGER AND/OR


3000 M A BARLOW TRUST UA G J BARLOW CURRENT TRUSTEE(S) 336 S. CONGRESS AVE., SUITE 100 AUSTIN TX 78704-1221 UNITED STATES [REDACTED]

C/O M PETER MILLER III AND/OR


3001 M PETER MILLER III TR U/A 7/15/83 CURRENT TRUSTEE(S) 426 SECOND STREET LASALLE IL 61301 UNITED STATES [REDACTED]
M&T BANK VISION MID CAP STOCK
3002 FUND 100 EAST PRATT ST, 15TH FLOOR BALTIMORE MD 21202 UNITED STATES [REDACTED]
3003 M. C. TERRELL 929 FAIRFIELD RD MT VERNON IL 62864-5707 UNITED STATES [REDACTED]
3004 M. DIAMOND FAMILY LP. TERRY DIAMOND 1 N FRANKLIN ST, STE 900 CHICAGO IL 60606-3461 UNITED STATES [REDACTED]
140 SOUTH DEARBORN ST, STE
3005 MACARTHUR FOUNDATION SCV 1200 CHICAGO IL 60603 UNITED STATES [REDACTED]
3006 MACATAWA BANK 125 OTTAWA AVE NW STE 450 GRAND RAPIDS MI 49503 UNITED STATES [REDACTED]
ANDREW J IAN GARY WENDY J
MACKEN AND/OR CURRENT
3007 MACKEN FAMILY TRUST UA 3/16/1999 TRUSTEE(S) 55 STANDEN STREET KARORI WELLINGTON 6012 NEW ZEALAND [REDACTED]

C/O MACONDA B. O'CONNOR,


MACONDA BROWN O'CONNOR NADINE TERPSTRA, AND/OR
3008 MANAGEMENT TRUST CURRENT TRUSTEE(S) 2313 WESTGATE ST HOUSTON TX 77019-6429 UNITED STATES [REDACTED]
C/O A GARCIA-SOLA, A ESCUDERO-
VIERA AND/OR CURRENT
3009 MACVAL PENSION TR OF MCV RET PLAN TRUSTEE(S) 270 MUNOZ RIVERA AVENUE HATO REY PR 00918-1901 UNITED STATES [REDACTED]
3010 MADCO 620 W BURLINGTON AVE LA GRANGE IL 60525 UNITED STATES [REDACTED]
C/O ANDREW & MATTHEW
3011 MADDOCK INDUSTRIES PENSION PLAN MADDOCK TRUSTEES 2720 W. CHICAGO AVE CHICAGO IL 60622 UNITED STATES [REDACTED]
3012 MADELINE I NOVECK 1040 PARK AVE NEW YORK NY 10028 UNITED STATES [REDACTED]

MADGE A L MACNEIL 1988 FAMILY C/O JOHN BIRD LLOYD JR AND/OR


3013 TRUST CURRENT TRUSTEE(S) 1515 N ASTOR STREET CHICAGO IL 60610 UNITED STATES [REDACTED]

C/O MADGE AL MACNEIL AND/OR


3014 MADGE A L MACNEIL TRUST CURRENT TRUSTEE(S) 65 OX BOW ROAD LINCOLN MA 1773 UNITED STATES [REDACTED]
MADISON PROPRIETARY TRADING
3015 GROUP, LLC 125 MADISON AVENUE 3RD FLOOR NEW YORK NY 10016 UNITED STATES [REDACTED]
MADISON SQUARE LARGE-CAP
ENHANCED INDEX FUND LP F/K/A
NYLIM LARGE-CAP ENHANCED INDEX
FUND LP (A/K/A NYLIM-QS LARGE CAP
3016 ENHANCED FUND LP) 51 MADISON AVE, 2ND FLOOR NEW YORK NY 10010 UNITED STATES [REDACTED]
GREENWOOD
3017 MADISON STREET FUND QP FUND LP ATTN: DREW HAYWORTH RKWAY, SUITE 310 VILLAGE CO 80111-3031 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
3018 MADISON STREET FUND, L.P. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
3019 MAGGIE T CHAU 709 WESTBORO AVENUE ALHAMBRA CA 91803-1121 UNITED STATES [REDACTED]
3020 MAGNIFICENT SEVEN TS, LTD C/O FRANCISCO TEJADA, M.D. 6880 SW 132ND STREET MIAMI FL 33156-6928 UNITED STATES [REDACTED]

C/O MARK T MAHAFFEY AND/OR


3021 MAHAFFEY MARITAL II TRUST CURRENT TRUSTEE(S) 147 2ND AVE. S. STE. 300 ST. PETERSBURG FL 33701-4393 UNITED STATES [REDACTED]
MAHESH R BAJAJ MD AND FRANCESCA
3022 M BAJAJ MC 18 STONEGATE CIRCLE WILBRAHAM MA 01095-2447 UNITED STATES [REDACTED]

3023 MAHMOUD SEBGHATI IRA OCEAN HARBOR 4745 ESTERO BLVD APT 1505A FT. MYERS BEACH FL 33931 UNITED STATES [REDACTED]

3024 MAIN STREET AMERICA ASSURANCE CO. ATTN: MR. TOM FRASER 55 WEST STREET KEENE NH 3431 UNITED STATES [REDACTED]
C/O OFI PRIVATE INVESTMENTS,
3025 MAIN STREET SMALL CAP PORTFOLIO INC. 400 W. MONROE ST., STE 401 SPRINGFIELD IL 62704 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 88 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

SPECIAL CUSTODY PLEDGE CORE FUND


3026 MAINSTAY 130/30 CORE FUND ACCOUNT MAINSTAY 130/30 1221 6TH AVENUE 28TH FLOOR NEW YORK NY 10020 UNITED STATES [REDACTED]
NEW YORK LIFE INVESTMENT
3027 MAINSTAY COMMON STOCK FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NEW YORK LIFE INVESTMENT
3028 MAINSTAY EQUITY INDEX FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NEW YORK LIFE INVESTMENT
3029 MAINSTAY S&P 500 INDEX FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NEW YORK LIFE INVESTMENT
3030 MAINSTAY VP COMMON STOCK FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NEW YORK LIFE INVESTMENT
3031 MAINSTAY VP MIDCAP CORE MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NEW YORK LIFE INVESTMENT
3032 MAINSTAY VP S&P500 INDEX FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
MAJOR LEAGUE BASEBALL PLAYERS
3033 BENEFIT PLAN ATTN: ANGIE ROWAN 200 PUBLIC SQUARE CLEVELAND OH 44114 UNITED STATES [REDACTED]
3034 MAKINGY, ETF MARKET ATTN: JOHN DIBACCO 677 WASHINGTON BLVD STAMFORD CT 6901 UNITED STATES [REDACTED]
3035 MALIN GIDDINGS 64 CULEBRA TERRACE SAN FRANCISCO CA 94109-1123 UNITED STATES [REDACTED]
3036 MALLORY & EVANS INC. MALLORY & EVANS INC. 625 KENTUCKY STREET SCOTTDALE GA 30079 UNITED STATES [REDACTED]
3037 MAM SECURITIES LLC 101 CALIFORNIA ST SAN FRANCISCO CA 94111-5802 UNITED STATES [REDACTED]
ISS/3941/FORE RESEARCH AND
3038 MAN MAC 1 LTD MGMT. 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
MANAGED PORTFOLIO OF THE
EQUITRUST VARIABLE INSURANCE C/O FBL FINANCIAL GROUP INC. WEST DES
3039 SERIES FUND AND/OR CURRENT TRUSTEE(S) RSITY AVENUE MOINES IA 50266 UNITED STATES [REDACTED]

PO BOX N7776
LYFORD CAY, NEW PROVIDENCE
3040 MANDARIN INC MANDARIN INC CAY HOUSE BAHAMAS BAHAMAS [REDACTED]
TR 14 0272881 SEC CONTROL C/O
3041 MANUFACTURERS & TRADERS TRUST CURRENT TRUSTEE(S) PO BOX 1377 BUFFALO NY 14240-1377 UNITED STATES [REDACTED]
MANULIFE (INTERNATIONAL) LIMITED
3042 (BERMUDA) 200 BLOOR STREET EAST TORONTO ON M4W 1E5 CANADA [REDACTED]
ML INVST EX FDS CORP.-MIX US
3043 MANULIFE FINANCIAL CORP LARGE CAP VALUE CLASS 200 BLOOR STREET E. TOWER 3 TORONTO ON M4W 1E5 CANADA [REDACTED]
MANULIFE REINSURANCE (BERMUDA) CANNON'S COURT 22 VICTORIA
3044 LIMITED STREET HAMILTON HM 12, BERMUDA HAMILTON HM 12 BERMUDA [REDACTED]
MANULIFE U.S. EQUITY (ALLIANCE
3045 BERNSTEIN US EQUITY) WATERLOO, ON N2J 4C6 CANADA WATERLOO ON N2J 4C6 CANADA [REDACTED]
200 BLOOR STREET EAST, NORTH
3046 MANULIFE U.S. VALUE EQUITY FUN TOWER 3 TORONTO ON M4W 1E5 CANADA [REDACTED]
MANVILLE PERSONAL INJURY
3047 SETTLEMENT TRUST C/O CURRENT TRUSTEE(S) 4 TRINITY PASS POUND RIDGE NY 10576 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
3048 MAPLE PARTNERS AMERICA INC 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
3049 MARC D HOFFRICHTER AS FCC IRA CUSTODIAN 1216 FORSYTH PLACE E LIVERPOOL OH 43920-1413 UNITED STATES [REDACTED]
INDIVIDUAL RETIREMENT
ACCOUNT RBC DAIN RAUSCHER
3050 MARCELLA A DELUCA CUSTODIAN 5 WHIFFLE TREE WAY RIVERSIDE CT 6878 UNITED STATES [REDACTED]
C/O RBC CAPITAL MARKETS CORP
INDIVIDUAL RETIREMENT CUST
3051 MARCELLA A DELUCA ACCOUNT 5 WHIFFLE TREE WAY RIVERSIDE CT 06878-1116 UNITED STATES [REDACTED]
3052 MARCELLA A LORAINE 725 GERALD FLORISSANT MO 63031 UNITED STATES [REDACTED]
3053 MARCH GLOBAL ASSOCIATES, LLC NOUBAR TOROSSIAN 555 LEXINGTON AVE., 24TH FL. NEW YORK NY 10022 UNITED STATES [REDACTED]
570 LEXINGTON AVENUE 24TH
3054 MARCH GLOBAL ASSOCIATES, LLC FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
3055 MARCIA FINCH CANNELL 1220 HILCREST AVENUE PASADENA CA 91106 UNITED STATES [REDACTED]
3056 MARCIA TINGLEY 31 ELLIOT ST EXETER NH 3833 UNITED STATES [REDACTED]

3057 MARCUS A ALLEN AND MARY L ALLEN 8011 SUMMERVIEW DR FAYETTEVILLE NY 13066 UNITED STATES [REDACTED]

3058 MARCUS C BUENABENTA UTMA CA C/O JULES GILBERT BUENABENTA 1401 SAINT ALBANS RD SAN MARINO CA 91108 UNITED STATES [REDACTED]
3059 MAREN JESSICA STURM 4 ENSIGN RD NORWALK CT 6853 UNITED STATES [REDACTED]
3060 MAREN STURM NELSON 4 ENSIGN RD NORWALK CT 06853-1705 UNITED STATES [REDACTED]
MARGARET A. PALUCH FAMILY TRUST
3061 U/A DATED 12/17/1976 C/O JOHN D. MARSHALL TRUSTEE 520 N. HICKS ROAD SUITE 120 PALATINE IL 60067 UNITED STATES [REDACTED]

3062 MARGARET DURKIN AND JIM ROCHE 302 WISNER ST PARK RIDGE IL 60068 UNITED STATES [REDACTED]
MARGARET E CARROLL U/A DTD
3063 06/07/2000 C/O MARGARET E CARROLL TTEE 4110 W. 99TH ST. OAK LAWN IL 60453 UNITED STATES [REDACTED]
3064 MARGARET G ARNONE 3200 BEL AIR DRIVE LAS VEGAS NV 89109 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 89 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O MARGARET K. CRANE


3065 MARGARET K. CRANE TRUST AND/OR CURRENT TRUSTEE(S) 863 PEMBRIDGE DR LAKE FOREST IL 60045-4202 UNITED STATES [REDACTED]
3066 MARGARET L SINDELAR 409 WYNDERE CIRCLE WHEATON IL 60187 UNITED STATES [REDACTED]
MARGARET MCKENZIE, MARGARET
MCKENZIE LIVING TST U/A DTD C/O SAN PASQUAL FIDUCIARY 624 SOUTH GRAND AVE., SUITE
3067 02/23/1994 TRUST CO. 2625 LOS ANGELES CA 90017 UNITED STATES [REDACTED]

MARGARET P GILLEO REVOCABLE C/O MARGARET P GILLEO


3068 LIVING TRUST U/A DTD SEPT 24 1990 AND/OR CURRENT TRUSTEE(S) 40 WILLOW HILL ST LOUIS MO 63124 UNITED STATES [REDACTED]

MARGARET P GILLEO REVOCABLE C/O MARGARET P GILLEO


3069 LIVING TRUST U/A DTD SEPT 24 1990 AND/OR CURRENT TRUSTEE(S) 40 WILLOW HILL ST LOUIS MO 63124-2072 UNITED STATES [REDACTED]

MARGARET P GUNDLACH REV TRUST C/O MARGARET P GUNDLACH


3070 DTD 3/27/1996 AND/OR CURRENT TRUSTEE(S) 9974 HOLLISTON COURT ST LOUIS MO 63124 UNITED STATES [REDACTED]

CO/ MARGARET R. CONIGLIO,


MARGARET R CONIGLIO TRUST U/A BEVERLY MACKINTOSH AND/OR
3071 DTD 08/22/1989 CURRENT TRUSTEE(S) 36 PARSONS HILL RD WENHAM MA 1984 UNITED STATES [REDACTED]
4701 CONNECTICUT AVE NW
3072 MARGARET S RITCH APT 103 WASHINGTON DC 20008 UNITED STATES [REDACTED]
3073 MARGARET VERDIRAME 114 CAMPBELL AVE WILLISTON PK NY 11596-1605 UNITED STATES [REDACTED]

MARGUERITE PAYNE TRUST U/A/D C/O NORTHERN TRUST BANK,


3074 6/7/61 FBO VIRGINIA K. TOWNLEY FSB, AS TRUSTEE, 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
3075 MARIAN C FALK FOR ALEXANDRA C/O BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
3076 MARIAN HARRIS S G TR 6/13/45 C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

3077 MARIAN OTIS CHANDLER TRUST NO 2 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

3078 MARIAN P. JAMES TR/IMA 27 ATLANTIC DR LITTLE COMPTON RI 02837-1404 UNITED STATES [REDACTED]
3079 MARIAN WETTERLING 2320 CENTRAL STREET EVANSTON IL 60201 UNITED STATES [REDACTED]
LONDON SW15 5JU 12 ROEDEAN
JPMORGAN CHASE BK TRAD IRA CRESCENT
3080 MARIANNE R ATTERBURY R/O CUST UNITED KINGDOM (GBR), LONDON UNITED KINGDOM [REDACTED]
MARIE CASPER TRUST U/A DTD C/O MARIE CASPER AND/OR
3081 01/27/97 CURRENT TRUSTEE(S) 11517 S OLD PRAGUE PATH PALOS PARK IL 60464 UNITED STATES [REDACTED]

C/O TILDEN H EDWARDS JR,


MARIE EDWARDS FAMILY TRUST U/A MARK A OBERHOFER AND/OR
3082 DTD 07/13/1994 CURRENT TRUSTEE(S) 9615 PAGE AVENUE BETHESDA MD 20814 UNITED STATES [REDACTED]

C/O MARILYN R ZIRN AND/OR


3083 MARILYN R ZIRN REVOCABLE TRUST CURRENT TRUSTEE(S) 366 SEVEN PINES CIRCLE HIGHLAND PARK IL 60035-4548 UNITED STATES [REDACTED]
C/O MARILYN R. DIAMOND,
MARILYN R. DIAMOND TRUST DATED TERRY DIAMOND, AND/OR
3084 11-11-88 CURRENT TRUSTEE(S) 1 N FRANKLIN ST STE 900 CHICAGO IL 60603-3461 UNITED STATES [REDACTED]
MARILYN R. GIRSH MARITAL TRUST C/O NORTHERN TRUST, NA, AS
3085 DATED 5/26/1998 TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
3086 MARILYN RAPKIN 180 WHITE OAK RIDGE RD SHORT HILLS NJ 07078-2928 UNITED STATES [REDACTED]
3087 MARILYN Y MAGID 2184 LINDEN DRIVE SE CEDAR RAPIDS IA 52403 UNITED STATES [REDACTED]

3088 MARINE CARPENTERS PENSION FUND 6809 N. ARMOUR ST. PORTLAND OR 97203 UNITED STATES [REDACTED]

MARINO FAMILY TRUST U/A DTD C/O P MARINO & G MARINO


3089 09/21/1997 AND/OR CURRENT TRUSTEE(S) PO BOX 4383 WEST HILLS CA 91308 UNITED STATES [REDACTED]
MERRILL LYNCH MARIO
CAMPANARO IRA DTD 02-09-01
3090 MARIO CAMPANARO C/O CURRENT TRUSTEE(S) 5805 MISTED BREEZE DR PLANO TX 75093-8518 UNITED STATES [REDACTED]
3091 MARIO J. GABELLI GAMCO INVESTORS, INC. ONE CORPORATE CENTER RYE NY 10580-1435 UNITED STATES [REDACTED]

MARION BARTUSH IRREVOCABLE C/O ADDISON BARTUSH AND/OR


3092 TRUST UAD CURRENT TRUSTEE(S) 17111 E JEFFERSON AVE APT 16 GROSSE POINTE MI 48230-1942 UNITED STATES [REDACTED]
3093 MARISSA RUDMAN TOD BENEFICIARIES ON FILE 849 W OHIO ST UNIT 11 CHICAGO IL 60622 UNITED STATES [REDACTED]

MARITAL TRUST OF THE DE C/O ANNIKA DE GOLDMITH


3094 GOLDSMITH FAMILY TRUST DTD AND/OR CURRENT TRUSTEE(S) 2015 MANDEVILLE CYN. ROAD LOS ANGELES CA 90049-2226 UNITED STATES [REDACTED]

3095 MARJORIE B. DAVID CGM IRA ROLLOVER CUSTODIAN 1530 S STATE STREET APT 16R CHICAGO IL 60605-2977 UNITED STATES [REDACTED]
800 EAST COLORADO BOULEVARD,
3096 MARJORIE B. PELINO C/O FIRST QUADRANT SUITE 900 PASADENA CA 91101 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 90 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

MARJORIE F BRAISTED TRUST U/A DTD C/O MARJORIE F. BRAISTED


3097 07/15/1992 AND/OR CURRENT TRUSTEE(S) 111 EMERSON ST, APT 1242 DENVER CO 80218-3790 UNITED STATES [REDACTED]

MARJORIE ROZMAN UAD 8/7/85 FBO C/O NANETTE ROSENBERG AND


3098 AVI J ROZMAN MARJORIE ROZMAN TTEES 229 PARK AVE N CALDWELL NJ 07006-4291 UNITED STATES [REDACTED]
MARJORIE W ULLMANN U/A DTD
3099 05/28/1987 C/O DONALD M ULLMANN TTEE 236 ROSELAND AVE ESSEX FELLS NJ 07021-1124 UNITED STATES [REDACTED]

C/O CAPRICE WW BAUN,


CONSUELO W PIERREP, CHARLES
MARK A BAUN JR IRR TRUST U/A DTD L WILSON III AND/OR CURRENT
3100 2/28/2005 TRUSTEE(S) 8916 GALE ROAD WHITE LAKE MI 48386 UNITED STATES [REDACTED]

3101 MARK A GRABO U/A DTD 11/11/1998 C/O ALBERT BONDS TTEE 835 SHARON DR WESTLAKE OH 44145-7702 UNITED STATES [REDACTED]

3102 MARK A HUGHES & DANICA F HUGHES 1418 PASQUALITO DR SAN MARINO CA 91108 UNITED STATES [REDACTED]

3103 MARK A. AND DIANE D. JONES 315 DEER CREEK LAKESIDE WAY DEERFIELD BCH FL 33442 UNITED STATES [REDACTED]

MARK ALLEN ITKIN TRUST U/A DTD C/O MARK ALLEN ITKIN AND/OR
3104 03/16/2001 CURRENT TRUSTEE(S) 9240 SWALLOW DR LOS ANGELES CA 90069 UNITED STATES [REDACTED]
MARK C BOE TRUST U/A DTD C/O MARK C BOE AND/OR
3105 07/20/2000 CURRENT TRUSTEE(S) 6752 214TH AVE NE REDMOND WA 98053 UNITED STATES [REDACTED]
3106 MARK C LANDRY 5348 SOUTHERN AVE DALLAS TX 75209-5912 UNITED STATES [REDACTED]
3107 MARK DOMAS PO BOX 41 MONTCLAIR CA 91763 UNITED STATES [REDACTED]
3108 MARK EDWARD ROTHERMEL 1515 S MCDUFF AVE JACKSONVILLE FL 32205-8122 UNITED STATES [REDACTED]
3109 MARK H KURTICH 19737 FALCON RIDGE LN NORTHRIDGE CA 91326 UNITED STATES [REDACTED]
3110 MARK I. SEIDEN 1920 BISHOP ROAD BELMONT CA 94002 UNITED STATES [REDACTED]
3111 MARK M AND JEANNE M REILLY 233 SOUTH SUNSET LA GRANGE IL 60525 UNITED STATES [REDACTED]
3112 MARK METZNER 3 LAKEWOOD DRIVE GLENCOE IL 60022 UNITED STATES [REDACTED]
MARK R. PATTIS REVOCABLE TRUST C/O MARK R. PATTIS AND/OR
3113 UAD 07/30/04 CURRENT TRUSTEE(S) 600 CENTRAL AVE SUITE 205-210 HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]

3114 MARK S. & DONNA C. LIES 4570 FOXTAIL CIRCLE GREENWOOD VLG CO 80121-3942 UNITED STATES [REDACTED]
PACIFIC
3115 MARK STRANAHAN 1090 RAVOLI DR PALISADES CA 90272-3917 UNITED STATES [REDACTED]
MARK W MADIGAN AND STEPHANIE A
3116 MADIGAN 760 FOXDALE WINNETKA IL 60093-1908 UNITED STATES [REDACTED]
WILLIAM W MADIGAN UTMA/IL
3117 MARK W MADIGAN C/F UNTIL AGE 21 1250 LINDENWOOD DR. WINNETKA IL 60093 UNITED STATES [REDACTED]

3118 MARK W MADIGAN C/F EDWARD P MADIGAN UTMA IL 1250 LINDENWOOD DR. WINNETKA IL 60093 UNITED STATES [REDACTED]
MARK W. MADIGAN AND STEPHANIE A.
3119 MADIGAN 1250 LINDENWOOD DR WINNETKA IL 60093 UNITED STATES [REDACTED]
3120 MARKET STREET SECURITIES 1818 MARKET ST PHILADELPHIA PA 19103-3638 UNITED STATES [REDACTED]
NM WEALTH MGMT CO AS
3121 MARLA KRAUSE CUSTODIAN 2234 CHESTNUT AVE WILMETTE IL 60091 UNITED STATES [REDACTED]
MARLA KRAUSE IRA FBO MARLA
KRAUSE NM WEALTH MGMT CO. AS
3122 CUSTODIAN 2234 CHESTNUT AVE. WILMETTE IL 60091-1516 UNITED STATES [REDACTED]
3123 MARLENE F SLADE NFS/FMTC ROLLOVER IRA 1304 CURRIER STREET HAVRE MD 21078 UNITED STATES [REDACTED]
3124 MARLIS J DAWSON AS FCC IRA CUSTODIAN 1938 BEACON RIDGE CT WALNUT CREEK CA 94597-2964 UNITED STATES [REDACTED]

C/O THE NORTHERN TRUST


MARNI HORWITZ TRUST DATED COMPANY, LOLA LLOYD HORWITZ
3125 JANUARY 22, 1998 AND/OR CURRENT TRUSTEE(S) 446 6TH ST BROOKLYN NY 11215-3607 UNITED STATES [REDACTED]
3126 MARSCO INVESTMENT CORP. 101 EISENHOWER PLAZA #105 ROSELAND NJ 07086-2886 UNITED STATES [REDACTED]
3127 MARSHALL R LAVIN 175 E DELAWARE APT 4723 CHICAGO IL 60611-7714 UNITED STATES [REDACTED]

3128 MARSHFIELD CLINIC MASTER TRUST C/O CURRENT TRUSTEE(S) 82 DEVONSHIRE ST BOSTON MA 02109-3614 UNITED STATES [REDACTED]
300 MAIN ST., STE. 401 ST. SIMONS
3129 MARSHWINDS ADVISORY CO C/O EUGENE A. KELLY P.O. 21099 ISLAND GA 31522 UNITED STATES [REDACTED]

C/O MARTHA CASSELMAN


3130 MARTHA CASSELMAN U/A TRUST AND/OR CURRENT TRUSTEE(S) PO BOX 342 CALISTOGA CA 94515 UNITED STATES [REDACTED]

C/O JENNIFER GROSS & BERNARD


MARTHA GROSS LIVING TRUST FBO SCHINDER AND/OR CURRENT
3131 MARTHA GROSS U/A/D 04/14/1996 TRUSTEE(S) 5205 REGENCY ISLES WAY COOPER CITY FL 33330-2660 UNITED STATES [REDACTED]

MARTHA M ARVEY TRUST U/A DTD C/O MARTHA M ARVEY AND/OR


3132 11/13/1992 ACCOUNT A CURRENT TRUSTEE(S) 101 S HIAWATHA DRIVE HAILEY ID 83333 UNITED STATES [REDACTED]
3133 MARTHA POPE 173 DORCHESTER ROAD SCARSDALE NY 10583-6052 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

MARTHA T WENDT REV LIV TR U/A/D C/O MARTHA T WENDT AND/OR


3134 03-30-1992 FBO MARTHA T WENDT CURRENT TRUSTEE(S) 2332 HARRIER WAY NOKOMIS FL 34275 UNITED STATES [REDACTED]
3135 MARTHA VUKOV 205 STEVEN PL APT 2B WOODMERE NY 11598-2503 UNITED STATES [REDACTED]

MARTIN COMPANY-PROXY DEPT A/C TWO CENTRE SQUARE SUITE 200


3136 SCOTT M NISWONGER #2 A/C SCOTT M NISWONGER #2 625 S GAY STREET KNOXVILLE TN 37902 UNITED STATES [REDACTED]
MARVIN A REYNOLDS TRUST B U/A DTD C/O MARIE O REYNOLDS AND
3137 05/16/1988 SUSAN M REYNOLDS TTEES 8637 DOLFOR CV. BURR RIDGE IL 60527 UNITED STATES [REDACTED]

3138 MARVIN C AND MARGARET M RICKLEFS 34 W 634 COUNTRY CLUB RD WAYNE IL 60184 UNITED STATES [REDACTED]

MARVIN C SCHNEIDER TRUST DTD 6-5- C/O MARVIN C SCHNEIDER


3139 97 AND/OR CURRENT TRUSTEE(S) 4350 E. CAMELBACK ROAD F100 PHOENIX AZ 85018-8313 UNITED STATES [REDACTED]

C/O MARVIN HOFFENBERG,


MARVIN HOFFENBERG BETTY BETTY S HOFFENBERG AND/OR PACIFIC
3140 HOFFENBERG TR UA 09/01/78 CURRENT TRUSTEE(S) 1365 MARINETTE RD PALISADES CA 90272-2627 UNITED STATES [REDACTED]
MARVIN L GOODMAN & MELINDA K
GOODMAN REVOCABLE TRUST UTA
3141 DTD 1/15/92 C/O CURRENT TRUSTEE(S) 600 CIMA VISTA LANE SANTA BARBARA CA 93108 UNITED STATES [REDACTED]
C/O MR. AND MRS. MARVIN
ROBINSON AND/OR CURRENT
3142 MARVIN ROBINSON TRUST TRUSTEE(S) 900 PINE TREE LANE WINNETKA IL 60093 UNITED STATES [REDACTED]
3143 MARY A RYAN 901 SOUTH PARK HINSDALE IL 60521 UNITED STATES [REDACTED]
3144 MARY ANN LANE 1611 W HUNT ST MCKINNEY TX 75069-3369 UNITED STATES [REDACTED]

C/O MARY ANNE VYDRA AND/OR


3145 MARY ANNE VYDRA U/A/D 03-10-2006 CURRENT TRUSTEE(S) 6516 W. HIGHLAND AVE CHICAGO IL 60631-2016 UNITED STATES [REDACTED]
MARY B. SCHWAB CHARITABLE
3146 REMAINDER TR. C/O MARY B. SCHWAB PO BOX 2104 MIDDLEBURG VA 20118 UNITED STATES [REDACTED]

3147 MARY BEALES SURV C/O MARY K BEALES, KIRK BEALES 24 NORTH TERRACE TIBURON CA 94920-2019 UNITED STATES [REDACTED]
MARY BETH RICHMOND AND JEFFREY S
3148 RICHMOND JTWROS 2107 GLENDALE AVE NORTHBROOK IL 60062 UNITED STATES [REDACTED]

MARY BRYSKIER MARITAL DED U/A/D C/O MICHAEL BRYSKIER AND/OR


3149 07-02-1999 CURRENT TRUSTEE(S) 1829 HONORE STREET CHICAGO IL 60622 UNITED STATES [REDACTED]
3150 MARY C PARKER ROLLOVER IRA C/O DCG&T 8422 JAMIESON AVE NORTHRIDGE CA 91325 UNITED STATES [REDACTED]
3151 MARY E DAY 3114 GILMERTON AVE LOS ANGELES CA 90064 UNITED STATES [REDACTED]

MARY ELLEN BEACH ELA TRUST U/A C/O MARY ELLEN BEACH ELA
3152 DTD 04/24/1997 AND/OR CURRENT TRUSTEE(S) 722 WILDER DR MADISON WI 53704 UNITED STATES [REDACTED]
3153 MARY F BROWN 6 LEDDY LANE PLEASANTVILLE NY 10570 UNITED STATES [REDACTED]
3154 MARY GREEN 311 WOODLEY ROAD WINNETKA IL 60093 UNITED STATES [REDACTED]
3155 MARY H COOPER 3100 N SHERIDAN RD APT 2-C CHICAGO IL 60657 UNITED STATES [REDACTED]

3156 MARY J. COLEMAN TOD BENEFICIARIES ON FILE 109 OCEAN AVE MASSAPEQUA PK NY 11762 UNITED STATES [REDACTED]

MARY JANE F MOELLER TR U/A DTD C/O MARY JANE F MOELLER


3157 08/07/2006 AND/OR CURRENT TRUSTEE(S) 13 SUMMIT LANE QUEENSBURY NY 12804 UNITED STATES [REDACTED]

MARY JO OSTERMAN TR U/A/D C/O MARY JO OSTERMAN


3158 04/04/91 AND/OR CURRENT TRUSTEE(S) 21410 YORK CT. KILDEER IL 60047 UNITED STATES [REDACTED]

MARY JO OSTERMAN TRUST U/A/D C/O MARY JO OSTERMAN


3159 04/04/91 AND/OR CURRENT TRUSTEE(S) 21410 YORK CT KILDEER IL 60047-8519 UNITED STATES [REDACTED]
3160 MARY KATHRYN ROBBINS 1961 MIDLAND HILLS ROAD ROSEVILLE MN 55113 UNITED STATES [REDACTED]
3161 MARY L ELSON 2017 GRANT ST EVANSTON IL 60201 UNITED STATES [REDACTED]

C/O MARY L MCKENNY AND/OR


3162 MARY L MCKENNY TRUST CURRENT TRUSTEE(S) 3131 EXECUTIVE PKWY STE 102 TOLEDO OH 43606-1327 UNITED STATES [REDACTED]
C/O MARY LEE YUEN AND DENNIS
3163 MARY LEE YUEN U/A DTD 05/09/2000 JOE YUEN TTEES 25 SAN MIGUEL WAY SAN MATEO CA 94403 UNITED STATES [REDACTED]
MARY MCCUNE EDWARDS CHARITABLE C/O JOANNE WELSH, TRUSTEE PNC BANK
3164 LEAD ANNUITY TRUST ADVISOR ONE PNC PLAZA PITTSBURGH PA 15222 UNITED STATES [REDACTED]

3165 MARY MIHELIC IRRA FBO MARY MIHELIC MLPF& S CUST FPO 122 KINCAID DR. LAKE ZURICH IL 60047 UNITED STATES [REDACTED]
3166 MARY NEVILLE HANKEY 3457 MEADOWLAKE LANE HOUSTON TX 77027-4106 UNITED STATES [REDACTED]
3167 MARY O NAFTZGER 1325 EAST 50TH STREET CHICAGO IL 60615 UNITED STATES [REDACTED]
3168 MARY O. NAFTZGER 1325 EAST 50TH STREET CHICAGO IL 60615 UNITED STATES [REDACTED]
C/O MARY O ROSENTHAL,
MARY OWEN ROSENTHAL TR U/A DTD GARNETT COHEN AND/OR
3169 OCTOBER 19, 1999 CURRENT TRUSTEE(S) 1327 W WOLFRAM ST CHICAGO IL 60657-4114 UNITED STATES [REDACTED]
3170 MARY R. FENSTERMAKER CONSULTS - GULF INV MGMT P O BOX 1264 BOERNE TX 78006 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


3171 MARY ROWENA FENSTERMAKER PO BOX 1264 BOERNE TX 78006-1264 UNITED STATES [REDACTED]

MARY SHAW MCCUTCHEON TRUST, C/O J MCCUTCHEON III AND/OR


3172 U/A DTD 10/26/1987 CURRENT TRUSTEE(S) 3400 RESERVOIR RD NW WASHINGTON DC 20007-2328 UNITED STATES [REDACTED]
MARY SUE GATZERT TRUST DATED 9-29-
3173 95 C/O CURRENT TRUSTEE(S) 1501 N. State Pkwy, Apt. 4A Chicago IL 60610 UNITED STATES [REDACTED]

MARY SUTLIFFE LOUCKS TRUST C/O MARY SUTLIFFE LOUCKS


3174 PORTFOLIO 835 AND/OR CURRENT TRUSTEE(S) 840 N LAKE SHORE DR APT 1502 CHICAGO IL 60611 UNITED STATES [REDACTED]
MARYKNOLL SISTERS OF ST DOMINIC C/O SISTER REGINA PELLICORE,
3175 INC-MARYKNOLL NY TREASURER PO BOX 310 MARYKNOLL NY 10545-0310 UNITED STATES [REDACTED]
MARYLAND STATE RETIREMENT
3176 AGENCY ATTN: VICTORIA WILLARD 120 EAST BALTIMORE MD 21201-2363 UNITED STATES [REDACTED]

3177 MASONIC EDUCATION & CHARITY TR C/O CURRENT TRUSTEE(S) 186 TREMONT ST. BOSTON MA 2110 UNITED STATES [REDACTED]
MASONIC FAMILY HEALTH
3178 FOUNDATION 836 WEST WELLINGTON CHICAGO IL 60657 UNITED STATES [REDACTED]
MASSMUTUAL PREMIER BALANCED
3179 FUND 1295 STATE ST. SPRINGFIELD MA 1111 UNITED STATES [REDACTED]

MASSMUTUAL PREMIER ENHANCED


3180 INDEX CORE EQUITY FUND 1295 STATE ST. SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
MASSMUTUAL PREMIER ENHANCED
INDEX VALUE FUND N/K/A
MASSMUTUAL PREMIER DISCIPLINED
3181 VALUE FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]

MASSMUTUAL PREMIER SMALL


COMPANY OPPORTUNITIES FUND
N/K/A MASSMUTUAL PREMIER
3182 SMALL/MID CAP OPPORTUNITIES FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
MASSMUTUAL PREMIER MAIN STREET
3183 SMALL CAP FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
MASSMUTUAL SELECT DIVERSIFIED
3184 VALUE FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
MASSMUTUAL SELECT INDEXED EQUITY
3185 FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]

P.O. BOX 71
TMS/ITS SETT A/C FOR HITE ROAD TOWN, TORTOLA VG11 10 BRITISH VIRGIN
3186 MASTER EQUITIES I LTD (CFEV) CRAGMUIR CHAMBERS BRITISH VIRGIN ISLANDS ROAD TOWN ISLANDS [REDACTED]

P.O. BOX 71
TMS/ITS SETT A/C FOR HITE ROAD TOWN, TORTOLA VG11 10 BRITISH VIRGIN
3187 MASTER EQUITIES I LTD (GAP) CRAGMUIR CHAMBERS BRITISH VIRGIN ISLANDS ROAD TOWN ISLANDS [REDACTED]
3188 MASTER INVESTMENT PORTFOLIO NEAL J. ANDREWS 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]
2-11-3 HAMAMATSU-CHO
INVESCO ASSET MANAGEMENT MINATO-KU
3189 MASTER TRUST BANK OF JAPAN, LTD (JAPAN) LTD 45811 TOKYO 105-8579 JAPAN [REDACTED]
SOCIETE GENERALE ASSET 2-11-3 HAMAMATSU-CHO
3190 MASTER TRUST BANK OF JAPAN, LTD MANAGEMENT CO. MINATO-KU TOKYO 105-8579 JAPAN [REDACTED]
MGMT #968364 MITSUBISHI UFJ 2-11-3 HAMAMATSU-CHO
3191 MASTER TRUST BANK OF JAPAN, LTD. ASSET MINATO-KU TOKYO 105-8579 JAPAN [REDACTED]
3192 MATHODAM RANJIT 11359 IRIS AVE LOMA LINDA CA 92354-3308 UNITED STATES [REDACTED]
3193 MATSCO INCORPORATED EQUITY PORTFOLIO PO BOX 970 MARIETTA GA 30061 UNITED STATES [REDACTED]

C/O MATT J WOLLMAN AND/OR


3194 MATT J. WOLLMAN REVOCABLE TRUST CURRENT TRUSTEE(S) 10877 WILSHIRE BLVD STE 101 LOS ANGELES CA 90024-4341 UNITED STATES [REDACTED]
MATTHEW B FITZSIMONS 2004 TRST C/O CHRISTINE M FITZSIMONS
3195 U/A DTD 08/26/2004 TTEE 72 WOODLEY RD WINNETKA IL 60093-3747 UNITED STATES [REDACTED]
3196 MATTHEW BENDER IV 6 LOWER SAGE HILL LANE ALBANY NY 12204 UNITED STATES [REDACTED]
MATTHEW BENDER IV FAMILY LIMITED
3197 PARTNERSHIP 111 WASHINGTON AVENUE ALBANY NY 12210 UNITED STATES [REDACTED]

MATTHEW GERARD HARTMANN AND PONTE VERDA


3198 LISA MARIE HARTMANN JTWROS 24481 HARBOUR VIEW DR. BEACH FL 32082 UNITED STATES [REDACTED]
3199 MATTHEW HALBOWER 123 OXFORD ROAD KENILWORTH IL 60043-1206 UNITED STATES [REDACTED]
MATTHEW J. BOTICA AND CHRISTINE C.
3200 BOTICA JTWROS 290 FOREST ST WINNETKA IL 60093 UNITED STATES [REDACTED]
3201 MATTHEW POPE 14 SQUADRON LINE RD SIMSBURY CT 6070 UNITED STATES [REDACTED]

C/O MAUD P. BARTON,


MAUD P. BARTON REV TRUST 0396 DTD RANDOLPH P. BARTON AND/OR
3202 11/13/89 CURRENT TRUSTEE(S) 20 OAK ST BEVERLY MA 1915 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


TD AMERITRADE CLEARING
3203 MAX L GARDNER CUSTODIAN IRA 5373 ENDICOTT PLACE OVIEDO FL 32765 UNITED STATES [REDACTED]
3204 MAX S BELL AND JEAN F BELL JEAN F BELL 156 MONTEREY AVE PACIFIC GROVE CA 93950 UNITED STATES [REDACTED]

3205 MAXIM FOREIGN EQUITY PORTFOLIO GREAT WEST LIFE ASSURANCE CO TOWER 2 2ND FLOOR ENGLEWOOD CO 80111 UNITED STATES [REDACTED]
GREENWOOD
3206 MAXIM S&P 500® INDEX PORTFOLIO 8515 E. ORCHARD ROAD VILLAGE CO 80111 UNITED STATES [REDACTED]
C/O MITCHELL THOMAS GREENWOOD
3207 MAXIM SERIES FUND, INC. GRENFELL GRAYE, PRESIDENT 8515 EAST ORCHARD ROAD VILLAGE CO 80111 UNITED STATES [REDACTED]
GREENWOOD
3208 MAXIM STOCK INDEX PORTFOLIO 8515 E. ORCHARD ROAD VILLAGE CO 80111 UNITED STATES [REDACTED]
MAXIM T. ROWE PRICE GREENWOOD
3209 EQUITY/INCOME PORTFOLIO 8515 E. ORCHARD ROAD VILLAGE CO 80111 UNITED STATES [REDACTED]

3210 MAY C GOODAN TRUST NO 2 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

MCL CORPORATE SERVICES INC.


1020 N. BANCROFT PARKWAY
3211 MAYBACH FAMILY, LLC SUITE 100 WILMINGTON DE 19805 UNITED STATES [REDACTED]
3212 MAZUR, HOWARD E 5124 ST CYR ROAD MIDDLETON WI 53562-2458 UNITED STATES [REDACTED]
ATTN: JAMES KAILAS, VICE
3213 MB FINANCIAL BANK, INC. PRESIDENT 6111 N RIVER RD ROSEMONT IL 60018-5158 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
WS4L
3214 M-BAR DRM C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE. ST. PAUL MN 55107 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
3215 MBNA PENSION - T.ROWE PRICE BANK OF AMERICA 100 N. TRYON ST. CHARLOTTE NC 28255 UNITED STATES [REDACTED]
3216 MC INVESTMENT PARTNERS LLC 12625 HIGH BLUFF DR. SAN DIEGO CA 92130-2052 UNITED STATES [REDACTED]
FMTC TTEE MCAFEE & TAFT PS
3217 MCAFEE & TAFT PROFIT-SHARING PLAN PLAN 1403 GLENWOOD AVE NICHOLS HILLS OK 73116 UNITED STATES [REDACTED]
3218 MCCONNELL FOUNDATION 800 SHASTA VIEW DRIVE REDDING CA 96003 UNITED STATES [REDACTED]

3219 MCGILL U. PENSIONER FUND (MCGILL UNIVERSITY) 688 SHERBROOKE ST W STE 1420 MONTREAL QC H3A3R1 CANADA [REDACTED]
MCGILL UNIVERSITY PENSION PLAN 688 SHERBROOKE STREET WEST,
3220 S&P ENHANCED STE, 1420 MONTREAL QC H3A 3R1 CANADA [REDACTED]
NEW YORK LIFE INVESTMENT
3221 MCM EQUITY INVESTMENT FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]

C/O GLEN W BELL, MARTHA BELL,


MEADOWBROOK EQUITY FUND UA DEC KATHLEEN B FLYNN AND/OR
3222 01 86 DECLARATION OF BELL FAMILY TR CURRENT TRUSTEE(S) PO BOX 642 RANCHO SANTE CA 92067 UNITED STATES [REDACTED]

3223 MEA-MESSA-MEA FINANCIAL SERVICES 1350 KENDALE BLVD, PO BOX 2573 EAST LANSING MI 48826 UNITED STATES [REDACTED]
C/O ALVIN G. MEDVIN, DEBORAH RRENT TRUSTEE
3224 MEDVIN FAMILY TRUST U/A/D 02/03/88 R. MEDVIN, 408 LAS LOMAS WAY WALNUT CREEK CA 94598-4229 UNITED STATES [REDACTED]
MEGAN R BOSAU AND ROBERT D ROBERT D BOSAU
3225 BOSAU DESIGNATED BENE PLAN/TOD 380 W BRIDLE LN LAKE FOREST IL 60045 UNITED STATES [REDACTED]
3226 MEGHAN M FLANNERY 85235 OXFORD LN. NAPERVILLE IL 60540 UNITED STATES [REDACTED]
MEL L SHULTZ & BETH JANE SHULTZ TR
3227 DTD 9/5/79 C/O MEL & BETH J SHULTZ TTEES 27 BILTMORE ESTATES PHOENIX AZ 85016 UNITED STATES [REDACTED]
3228 MEL L. AND BETH JANE SHULTZ 27 BILTMORE ESTATES PHOENIX AZ 85016 UNITED STATES [REDACTED]

MELBA THOMASSON-DEAUTRIELL AND


3229 WILLIAM P. DEAUTRIELL JTWROS 810 N DOUGLAS RD PEMBROKE PNES FL 33024 UNITED STATES [REDACTED]
3230 MELISSA MONSON 471 BAILHACHE AVENUE HEALDSBURG CA 95448-9430 UNITED STATES [REDACTED]
SUITE 850, MELLON CLIENT
SERVICE CENTER
3231 MELLON BANK SECURITIES LENDING 500 ROSS STREET PITTSBURGH PA 15262 UNITED STATES [REDACTED]

3232 MELLON CAPITAL MANAGEMENT ALEXANDER HUBERTS, PRESIDENT 50 FREMONT ST., SUITE 3900 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

3233 MELLON CAPITAL MANAGEMENT ALEXANDER HUBERTS, PRESIDENT 50 FREMONT ST., SUITE 3900 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

3234 MELLON TRANSITION MANAGEMENT 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

3235 MELVIN GOODMAN 1030 N. STATE STREET, #52 EF&G CHICAGO IL 60610 UNITED STATES [REDACTED]
C/O M SANDMEYER & C
MELVIN W SANDMEYER TRUST DTD SANDMEYER AND/OR CURRENT REHOBOTH
3236 3/31/97 TRUSTEE(S) 42 WEST SIDE DRIVE BEACH DE 19971 UNITED STATES [REDACTED]
MEMORIAL HERMANN HEALTH CARE
3237 SYSTEM PENSION TRUST C/O CURRENT TRUSTEE(S) 9404 SOUTHWEST FREEWAY HOUSTON TX 77074 UNITED STATES [REDACTED]
C/O W JONES CO-TTEE/A
WILLIAMS TR E AND/OR CURRENT
3238 MER ROUGE PROPERTIES, LLC, SERIES A TRUSTEE(S) 3868 PLYMOUTH ROAD PEPPER PIKE OH 44124 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


MERCER FUNDS F/K/A MGI FUNDS
(MGI US SMALL/MID CAP VALUE
3239 EQUITY FUND) 1166 AVENUE OF THE AMERICAS NEW YORK NY 10036 UNITED STATES [REDACTED]
H STREET, 8TH FLOOR
3240 MERCER GLOBAL INVESTMENTS BOSTON MA 02110-1599 UNITED STATES [REDACTED]
FIRSTAR TRUST COMPANY
3241 MERGER FUND ATTN: BONNIE SMITH 100 SUMMIT LAKE DRIVE VALHALLA NY 10595-1339 UNITED STATES [REDACTED]
WESTCHESTER CAPITAL
3242 MERGER FUND MANAGEMENT, ROY BEHREN 100 SUMMIT LAKE DRIVE VAHALLA NY 10595 UNITED STATES [REDACTED]
WESTCHESTER CAPITAL
3243 MERGER FUND VL MANAGEMENT ROY BEHREN 100 SUMMIT LAKE DRIVE VAHALLA NY 10595 UNITED STATES [REDACTED]
YELSITS
RISK ARBITRAGE
3244 MERGERS INVTMT TRD A/C LONG 399 PARK AVENUE, 9TH FL NEW YORK NY 10022-4614 UNITED STATES [REDACTED]

MERRILL L PUGH REV LIV TRST U/A DTD C/O MERRILL LESTER PUGH
3245 09/16/2003 AND/OR CURRENT TRUSTEE(S) 100 SW 75TH ST STE 205 GAINESVILLE FL 32607 UNITED STATES [REDACTED]
3246 MERRILL LYNCH AND CO., INC. PIA K. THOMPSON 4 WORLD FINANCIAL CENTER NEW YORK NY 10080 UNITED STATES [REDACTED]
3247 MERRILL LYNCH FAO MILLENCO LP OMNI STAT ARB 222 BROADWAY 6TH FLOOR NEW YORK NY 10038-2510 UNITED STATES [REDACTED]
TOCK
ATTN: PATRICIA MOORE
3248 MERRILL LYNCH FINANCIAL MARKET EQUITY FINANCING GROUP 250 VESEY STREET, 18TH FL NEW YORK NY 10080 UNITED STATES [REDACTED]

MERRILL LYNCH FINANCIAL MARKET


3249 EQUITY FINANCING GROUP ATTN: PATRICIA MOORE K, NY 10080 NEW YORK NY 10080 UNITED STATES [REDACTED]

MERRILL LYNCH PROF CLEARING CORP


3250 F/A/O D E SHAW VALENCE PORT LLC 222 BROADWAY 6TH FLOOR NEW YORK NY 10038-2510 UNITED STATES [REDACTED]
MERRILL LYNCH PROFESSIONAL BROKER DEALER REG T, ATTN
3251 CLEARING CORP THOMAS ECKSTEIN 101 HUDSON ST # 10 JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
MERRILL LYNCH PROFESSIONAL S ECKSTEIN
3252 CLEARING CORP CUSTOMER SHORT (REG T 1563-3) 101 HUDSON ST # 10 JERSEY CITY NJ 7302 UNITED STATES [REDACTED]

MERRILL LYNCH, PIERCE, FENNER &


SMITH INCORPORATED AS SUCCESSOR
3253 TO BZW SECURITIES LIMITED 4 WORLD FINANCIAL CENTER NEW YORK NY 10080 UNITED STATES [REDACTED]
MERRILL LYNCH, PIERCE, FENNER &
SMITH INCORPORATED, IN ITS
INDIVIDUAL AND CUSTODIAL 4 WORLD FINANCIAL CENTER
3254 CAPACITIES 250 VESEY ST NEW YORK NY 10080 UNITED STATES [REDACTED]
3255 MESIROW FINANCIAL 353 N. CLARK ST. CHICAGO IL 60654 UNITED STATES [REDACTED]

57/F CHENG KONG CTR 2 QUEEN


RD
3256 METCALF X LIMITED C/O SAIL ADVISORS LIMTED CENTRAL CENTRAL, HONG KONG HONG KONG CHINA [REDACTED]

3257 METHODIST HEALTH SYSTEMS 1211 UNION AVENUE, 6TH FLOOR MEMPHIS TN 38104 UNITED STATES [REDACTED]

3258 METHODIST HEALTHCARE 1211 UNION AVENUE, 6TH FLOOR MEMPHIS TN 38104 UNITED STATES [REDACTED]

METHODIST HEALTHCARE (CHANNING


3259 CAPITAL MANAGEMENT) ATTN: CINDY BLACK 1211 UNION AVENUE, 6TH FLOOR MEMPHIS TN 38105 UNITED STATES [REDACTED]
METHODIST HEALTHCARE (LSV ASSET
3260 MANAGEMENT) ATTN: CINDY BLACK 1211 UNION AVENUE, 6TH FLOOR MEMPHIS TN 38105 UNITED STATES [REDACTED]
3261 METLIFE INVESTMENT FUNDS INC BRIAN LODESTRO 400 ATRIUM DR. SOMERSET NJ 8873 UNITED STATES [REDACTED]

METRO WATER DIST OF SOUTHERN CA


TR METRO WATER DIST OF SO CA SAV
3262 PLAN FBO JAMES J GINGRICH C/O CURRENT TRUSTEE(S) 1457 TULANE RD CLAREMONT CA 91711-3473 UNITED STATES [REDACTED]
(METROPOLITAN LIFE INSURANCE
3263 METROPOLITAN LIFE CO) ONE MADISON AVE NEW YORK NY 10010 UNITED STATES [REDACTED]

3264 METROPOLITAN LIFE INSURANCE CO ATTN: NORA GERENA 1096 AVENUE OF THE AMERICAS NEW YORK NY 10036-3690 UNITED STATES [REDACTED]
METROPOLITAN LIFE INSURANCE
3265 COMPANY C. ROBERT HENEIKSON 27-01 QUEENS PLAZA NORTH LONG ISLAND CITY NY 11101 UNITED STATES [REDACTED]
METROPOLITAN LIFE INSURANCE
3266 COMPANY 27-01 QUEENS PLAZA NORTH LONG ISLAND CITY NY 11101 UNITED STATES [REDACTED]
METROPOLITAN TORONTO PENSION
3267 PLAN 55 JOHN ST., 13TH FL. TORONTO ON M5V 3C6 CANADA [REDACTED]

3268 METROPOLITAN TRANSIT AUTHORITY 1900 MAIN STREET HOUSTON TX 77002 UNITED STATES [REDACTED]
METZNER FAMILY FOUNDATION 1M-
3269 579 C/O MARK J. METZNER 3 LAKEWOOD DR GLENCOE IL 60022-1326 UNITED STATES [REDACTED]
MEYERHOFF FAMILY TRUSTS
3270 CHARITABLE ENTITIES LCV C/O CURRENT TRUSTEE(S) 25 S. CHARLES ST., STE. 2100 BALTIMORE MD 21201 UNITED STATES [REDACTED]

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Document 547-1 Filed 11/08/12 Page 95 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

3271 MF INDEX FUND LLC 485 E HALF DAY RD STE 200 BUFFALO GROVE IL 60089-8806 UNITED STATES [REDACTED]
07078
3272 MFP INVESTORS LLC STUART PISTOL 51 JFK PKWY., 2ND FL. SHORT HILLS NJ UNITED STATES [REDACTED]
3273 MGI FUNDS RICH NUZUM 99 HIGH ST. BOSTON MA 02116 UNITED STATES [REDACTED]
MH PENSION PLAN - 9301 SOUTHWEST FREEWAY,
3274 ALLIANCEBERNSTEIN SUITE 600 HOUSTON TX 77074 UNITED STATES [REDACTED]
3275 MIAMI CORPORATION ATTN: CHRIS LONG 410 N MICHIGAN AVE, STE 590 CHICAGO IL 60611-4220 UNITED STATES [REDACTED]
WEIGAND CENTER
3276 MIAMI OIL PRODUCERS INC RAYMOND C AVANSINO JR 165 W. LIBERTY RENO NV 89501-1955 UNITED STATES [REDACTED]

MICHAEL & ROSALIND KEISER C/O MICHAEL & ROSALIND KEISER


3277 CHARITABLE TRUST U/A DTD 12/30/90 AND/OR CURRENT TRUSTEE(S) 2450 N. LAKEVIEW AVENUE CHICAGO IL 60614-2878 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER
GUARANTEE & TRUST COMPANY
3278 MICHAEL A HIRSLEY IRA TRUSTEE 139 15TH ST. WILMETTE IL 60091 UNITED STATES [REDACTED]
3279 MICHAEL A SILVER 210 W SCOTT ST APT E CHICAGO IL 60610 UNITED STATES [REDACTED]
PALM BEACH
3280 MICHAEL AND PATRICIA TIERNEY 19 MARLWOOD LN GARDENS FL 33418 UNITED STATES [REDACTED]

MICHAEL ARGIRION REV TRUST U/A C/O MICHAEL ARGIRION AND/OR


3281 DTD NOV 13, 1996 CURRENT TRUSTEE(S) 1212 SAINT ALBANS LOOP LAKE MARY FL 32746 UNITED STATES [REDACTED]
3282 MICHAEL BAKWIN [REDACTED]
3283 MICHAEL BOURGON 1150 W ILLINOIS AVE PALATINE IL 60067 UNITED STATES [REDACTED]
MICHAEL BRYSKIER AND MARY
3284 BRYSKIER JTWROS 1829 N. HONORE ST. CHICAGO IL 60622 UNITED STATES [REDACTED]
MICHAEL C DONAHUE AND MARTHA D
3285 DONAHUE MARTHA D DONAHUE 46 BRADMERE WAY N WEYMOUTH MA 2191 UNITED STATES [REDACTED]
MICHAEL C. LABONIA AND DEBRA
3286 LABONIA 18530 BEARPATH TRAIL EDEN PRAIRIE MN 55347 UNITED STATES [REDACTED]
C/O MICHAEL E. BEE AND/OR CLEVELAND
3287 MICHAEL E. BEE TRUST UAD 10/20/2003 CURRENT TRUSTEE(S) 2569 NORFOLK RD HEIGHTS OH 44106 UNITED STATES [REDACTED]
3288 MICHAEL E. WEINER 19081 NORWOOD TER IRVINE CA 92603 UNITED STATES [REDACTED]
PALM BEACH
3289 MICHAEL EIGNER & LINDA EIGNER 3674 TOULOUSE DRIVE GARDENS FL 33410 UNITED STATES [REDACTED]

3290 MICHAEL EIGNER AND LINDA EIGNER JTWROS 5 HUNTING TRAIL ARMONK NY 10504 UNITED STATES [REDACTED]
MICHAEL G. MURPHY AND MARY
3291 THERESE MURPHY 76 PINEHURST CT ROTONDA WEST FL 33947-2013 UNITED STATES [REDACTED]

3292 MICHAEL GLAZER AND LAUREN GLAZER 18 APPLETREE POINT PITTSFIELD MA 01201-9106 UNITED STATES [REDACTED]
3293 MICHAEL H. GRAFF 12345 MARSHFIELD CALUMET PARK IL 60643 UNITED STATES [REDACTED]
3294 MICHAEL HALL CH DE VIGNES 7 PULLY 1009 UNITED STATES [REDACTED]
MICHAEL J DOLAN AND DOROTHY F
3295 DOLAN JT TEN 15 E 69TH ST APT 6C NEW YORK NY 10021 UNITED STATES [REDACTED]

MICHAEL J PALUMBO REVOCABLE LI TR C/O MICHAEL J PALUMBO


3296 U/A DTD 11/29/1999 AND/OR CURRENT TRUSTEE(S) 9849 LAKE CHRISE LANE PORT RICHEY FL 34668 UNITED STATES [REDACTED]
C/O MICHAEL AND MARY K.
MICHAEL J. & MARY K. POULOS POULOS AND/OR CURRENT
3297 REVOCABLE MANAGEMENT TRUST TRUSTEE(S) 2121 KIRBY DRIVE #73 HOUSTON TX 77019 UNITED STATES [REDACTED]

WEST ADAMS STREET, SUITE 2211


3298 MICHAEL J. LICCAR & COMPANY LLC CHICAGO IL 60606-5231 UNITED STATES [REDACTED]
3299 MICHAEL J. O'NEILL 23 CAYUGA RD SCARSDALE NY 10583 UNITED STATES [REDACTED]

MICHAEL K REILLY TRUST U/A DTD C/O MICHAEL K. REILLY AND/OR


3300 09/25/1995 CURRENT TRUSTEE(S) 7861 SE GOLFHOUSE DR HOBE SOUND FL 33455-8011 UNITED STATES [REDACTED]

3301 MICHAEL KEISER SPECIAL ACCOUNT 2450 N. LAKEVIEW AVENUE CHICAGO IL 60614-2878 UNITED STATES [REDACTED]
3302 MICHAEL LOEB 91 CENTRAL PARK WEST NEW YORK NY 10023 UNITED STATES [REDACTED]
633 BAYBERRY POINTE DR NW APT
3303 MICHAEL MROCZKOWSKI K GRAND RAPIDS MI 49544-4624 UNITED STATES [REDACTED]
3304 MICHAEL MUSKAL FMT CO CUST IRA ROLLOVER 1091 LINDA GLEN DR PASADENA CA 91105 UNITED STATES [REDACTED]

AS FMT CO TTEE FRP PS A/C


3305 MICHAEL P CHMURA MICHAEL P CHMURA ACCTG CORP 4524 DEANWOOD DR WOODLAND HLS CA 91364 UNITED STATES [REDACTED]
MICHAEL P WHELAN AND MARY ELLEN
3306 WHELAN 1300 DEEP RUN ROAD NAPERVILLE IL 60540 UNITED STATES [REDACTED]

3307 MICHAEL PLONSKI AND NEDRA PLONSKI 2207 WINDWARD LN NEWPORT BEACH CA 92660-3715 UNITED STATES [REDACTED]

MICHAEL R QUINLAN U/A DTD C/O MICHAEL R. QUINLAN


3308 09/04/1979 AND/OR CURRENT TRUSTEE(S) 4 CHARLETON PL OAK BROOK IL 60523 UNITED STATES [REDACTED]
3309 MICHAEL R. LUFRANO 5707 N RAVENSWOOD AVE CHICAGO IL 60660 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

MICHAEL ROSENBERG U/A DTD C/O NANETTE ROSENBERG AND


3310 02/23/1981 MARJORIE ROZMAN TTEES 904 COBB RD W WATER MILL NY 11976 UNITED STATES [REDACTED]
3311 MICHAEL S MEADOWS 11754 HATTERAS ST N HOLLYWOOD CA 91607 UNITED STATES [REDACTED]
3312 MICHAEL SOBEL PAPER ATTN: ED O'CONNELL 745 7TH AVE, 16TH FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
3313 MICHAEL SUPERA 2001 N HALSTED STREET CHICAGO IL 60614 UNITED STATES [REDACTED]
3314 MICHAEL TARNOFF MICHAEL TARNOFF 839 N JEFFERSON ST MILWAUKEE WI 53202 UNITED STATES [REDACTED]
3315 MICHAEL TARNOFF 839 N. JEFFERSON ST. MILWAUKEE WI 53202 UNITED STATES [REDACTED]
MICHIGAN CATHOLIC CONFERENCE
SOCIALLY RESPONSIBLE INVESTMENT MICHIGAN CATHOLIC CONFERENCE
3316 POOL ATTN: TIM SCHAB 510 S. CAPITAL AVENUE LANSING MI 48933 UNITED STATES [REDACTED]

3317 MICHIGAN EDUCATION ASSOCIATION 1216 KENDALE ROAD E. LANSING MI 48826 UNITED STATES [REDACTED]
MICHIGAN JUDGES' RETIREMENT
3318 SYSTEM C/O JOHN E. NIXON, DIRECTOR 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]

MICHIGAN JUDGES' RETIREMENT C/O STATE TREASURER OF THE


3319 SYSTEM STATE OF MICHIGAN, CUSTODIAN 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]
MICHIGAN PUBLIC SCHOOL
3320 EMPLOYEES' RETIREMENT SYSTEM 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]

MICHIGAN PUBLIC SCHOOL C/O STATE TREASURER OF THE


3321 EMPLOYEES' RETIREMENT SYSTEM STATE OF MICHIGAN, CUSTODIAN 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]
MICHIGAN STATE POLICE RETIREMENT
3322 SYSTEM 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]

MICHIGAN STATE POLICE RETIREMENT C/O STATE TREASURER OF THE


3323 SYSTEM STATE OF MICHIGAN, CUSTODIAN 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]

3324 MICHIGAN STATE TREASURY C/O VERNON JOHNSON 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48823 UNITED STATES [REDACTED]
3325 MICRO TRADING CAPITAL FUND 121 BAGGOT STREET, S5 DUBLIN 2 IRELAND [REDACTED]

3326 MICROSOFT CORPORATION ATTN: JAYNA BUNDY ONE MICROSOFT WAY, BUILDING 8 REDMOND WA 98052 UNITED STATES [REDACTED]
MID CAP VALUE PORTFOLIO, A SERIES
3327 OF SEASONS SERIES TRUST C/O CURRENT TRUSTEE(S) 1 SUNAMERICA CENTER LOS ANGELES CA 90067-6022 UNITED STATES [REDACTED]

MID-ATLANTIC REGIONAL COUNCIL OF


3328 CARPENTERS PENSION PLAN GEMGROUP 6009 OXON HILL MD 20745 UNITED STATES [REDACTED]
3329 MID-CONTINENT CAPITAL, LLC LAWRENCE J. BROTTMAN 150 S. WACKER DR., STE. 400 CHICAGO IL 60606 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
WS4L
3330 MIDLAND GUARDIAN COMPANY C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE. ST. PAUL MN 55107 UNITED STATES [REDACTED]
3331 M-III 4M-III - A PARTNERSHIP 11204 S. WESTERN AVE. CHICAGO IL 60643-4116 UNITED STATES [REDACTED]
C/O MIKE PARNELL, MELISSA
MIKE & MELISSA PARNELL REV TR UA PARNELL, AND/OR CURRENT
3332 DTD 08/27/90 TRUSTEE(S) PO BOX 1390 EASTSOUND WA 98245-1390 UNITED STATES [REDACTED]
3333 MIKE EUGENE ABERNETHY 178 CROCKETT DR KERRVILLE TX 78028-8117 UNITED STATES [REDACTED]
3334 MILAN E CHILLA 21 ENSIGN RD ROWAYTON CT 6853 UNITED STATES [REDACTED]
3335 MILAN E CHILLA CUST FPO IRA 21 ENSIGN RD ROWAYTON CT 6853 UNITED STATES [REDACTED]
3336 MILES ADRIAN COLLET MURRAY 2260 LANSFORD AVE SAN JOSE CA 95125 UNITED STATES [REDACTED]
MILES D WHITE 1994 TRUST U/A DTD C/O MILES D WHITE AND/OR
3337 08/24/1994 CURRENT TRUSTEE(S) 1313 N GREEN BAY ROAD LAKE FOREST IL 60045 UNITED STATES [REDACTED]
3338 MILIKEN STOCK FUND (7R) T ROWE PRICE TRUST CO 100 EAST PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]
ATTN: MR. BRAD RICH, GENERAL
MILL SHARES HOLDINGS (BERMUDA) COUNSEL
3339 LTD. ONEBEACON INSURANCE CO. ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
MILL SHARES HOLDINGS (BERMUDA)
3340 LTD. 42 REID STREET HAMILTON HM 12 BERMUDA [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
3341 MILLENCO LLC 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

3342 MILLENNIUM FUNDING ASSOCIATES LLC 666 FIFTH AVE. NEW YORK NY 10103 UNITED STATES [REDACTED]

C/O MARGARET U. MILLER


3343 MILLER FAMILY TRUST (MILFAM) AND/OR CURRENT TRUSTEE(S) 1066 MOUNTAIN VIEW CA 94040-2958 UNITED STATES [REDACTED]

C/O DAN ERIC MILLER &


MARGARET U MILLER AND/OR
3344 MILLER FAMILY TRUST UAD 3/24/87 CURRENT TRUSTEE(S) 1066 MOUNTAIN VIEW CA 94040 UNITED STATES [REDACTED]
3345 MILTON GOLDWASSER 2954 DENVER ST SAN DIEGO CA 92117-6127 UNITED STATES [REDACTED]
MILTON HIRSCH AND ILENE HIRSCH
3346 TEN BY ENT 7551 S.W. 109 TERRACE MIAMI FL 33156-3859 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


MILTON J ROSENBERG TRUST U/A DTD
3347 12/10/1992 C/O MILTON J ROSENBERG TTEE 1448 N. LAKE SHORE DR. # 4C CHICAGO IL 60610 UNITED STATES [REDACTED]

MORGAN STANLEY/PRIME
BROKER/CN
3348 MILTON PARTNERS LLC FAO MILTON PARTNERS LLC 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001 UNITED STATES [REDACTED]
C/O MERRILL LYNCH TRUST
MINE SCRIBANTE CRUT-SANIBEL COMPANY AS TRUSTEE
3349 CAPITVA ATTN: MATTHEW PATTERSON P.O. BOX 1524 PENNINGTON NJ 8534 UNITED STATES [REDACTED]
BANK OF AMERICA
BANK OF AMERICA CORPORATE
C/O BANK OF AMERICA AND/OR CENTER
3350 MINI TR U/A EDWARD H LINDSAY CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
11 POBEDA AVENUE
MINISTRY OF FINANCE OF THE 010000 ASTANA
3351 REPUBLIC OF KAZAKHSTAN REPUBLIC OF KAZAKHSTAN ASTANA KAZAKHSTAN [REDACTED]
MINNESOTA LIFE INSURANCE ADVANTUS CAPITAL
3352 COMPANY - SEPARATE ACCOUNT A MANAGEMENT INC. 400 ROBERT STREET NORTH ST. PAUL MN 55101 UNITED STATES [REDACTED]
MINNESOTA LIFE INSURANCE ADVANTUS CAPITAL
3353 COMPANY - SEPARATE ACCOUNT L MANAGEMENT INC. 400 ROBERT STREET NORTH ST. PAUL MN 55101 UNITED STATES [REDACTED]
MINNESOTA POWER MASTER TRUST
3354 SMID C/O CURRENT TRUSTEE(S) 30 WEST SUPERIOR ST. DULUTH MN 55803 UNITED STATES [REDACTED]
MINNESOTA STATE BOARD OF
3355 INVESTMENT HOWARD BICKER 60 EMPIRE DRIVE SUITE 355 SAINT PAUL MN 55103 UNITED STATES [REDACTED]
MINNESOTA STATE BOARD OF
3356 INVESTMENT ATTN: ARTHUR BLAUZDA 55 SHERBURNE AVE., RM. 105 SAINT PAUL MN 55155 UNITED STATES [REDACTED]
C/O JAMES H. ECKHOUSE AND
MINNETTE R. ECKHOUSE TRUST #502 JILL E. BERUBE AND/OR CURRENT
3357 U/W/O TRUSTEE(S) 4222 MURIETTA AVENUE SHERMAN OAKS CA 91423-4225 UNITED STATES [REDACTED]
3358 MIRA LEE TOMEI LORAN 17 HILLCREST DR AURORA IL 60506-9179 UNITED STATES [REDACTED]
3359 MIRIAM A. PAWEL 1091 LINDA GLEN DR PASADENA CA 91105 UNITED STATES [REDACTED]
3360 MIRIAM SUSAN ZACH 1719 NW 23RD AVE APT 2D GAINESVILLE FL 32605-3006 UNITED STATES [REDACTED]
MISSOURI LOCAL GOVERNMENT C/O BRIAN COLLETT, CHIEF
3361 EMPLOYEES RETIREMENT SYS INVESTMENT OFFICER 701 W. MAIN STREET JEFFERSON CITY MO 65109 UNITED STATES [REDACTED]
MITCHELL WOLFSON SR. TRUST U/W C/O SYLVAN MYERS AND/OR
3362 F/B/O GRANDCHILDREN CURRENT TRUSTEE(S) 2530 COLUMBUS BLVD. CORAL GABLES FL 33134-5513 UNITED STATES [REDACTED]
AKERMAN SENTERFITT & EDISON
PA
3363 MITCHELL WOLFSON, SR FOUNDATION ATTN: HENRY H. RAATTAMA, JR. 1 SE 3RD AVE, FL 25 MIAMI FL 33131 UNITED STATES [REDACTED]

3364 MITSUBISHI UFJ 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020 UNITED STATES [REDACTED]

MITSUBISHI UFJ ASSET MGMT #968364 C/O BANK OF TOKYO-MITSUBISHI


(THROUGH MASTER TRUST BANK OF UFJ TRUST COMPANY
3365 JAPAN) C/O CURRENT TRUSTEE(S) 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020 UNITED STATES [REDACTED]
3366 MITSUI TRUST BANK C/O CURRENT TRUSTEE(S) [REDACTED]
1-2-1 YAESU
3367 MIZUHO TRUST & BANKING CO., LTD. C/O CURRENT TRUSTEE(S) CHUO-KU TOKYO 103-8670 JAPAN [REDACTED]
3368 MJG-IV LIMITED PARTNERSHIP GAMCO INVESTORS, INC. ONE CORPORATE CENTER RYE NY 10580-1435 UNITED STATES [REDACTED]

3369 ML EQUITY INDEX TRUST MERRILL LYNCH TRUST COMPANY 101 HUDSON ST # 8 JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
MERRILL LYNCH ASSET
3370 ML INDEX 500 V.I. FUND MANAGEMENT 800 SCUDDERS MILL ROAD PLAINSBORO NJ 08536-1606 UNITED STATES [REDACTED]
ML LARGE CAPITALIZATION IN MERRILL
3371 LYNCH TRUST COMPANY ATTN: DAVE BERNAL 101 HUDSON ST # 8 JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
ML STERN & CO. LLC & SOUTHWEST C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
3372 SECURITIES GROUP COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
3373 MLC INVESTMENTS L.L.C. 5322 KELSEY RD. DALLAS TX 75229 UNITED STATES [REDACTED]
3374 MMA PRAXIS VALUE INDEX FUND [REDACTED]
3375 MML BLEND FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
MML ENHANCED INDEX CORE EQUITY
3376 FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
3377 MML EQUITY INCOME FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
3378 MML EQUITY INDEX FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]
3379 MML SMALL CAP EQUITY FUND 1295 STATE STREET SPRINGFIELD MA 1111 UNITED STATES [REDACTED]

3380 MNS, LTD. ATTN: PAUL KOSASA, PRESIDENT 766 POHUKAINA STREET HONOLULU HI 96813-5391 UNITED STATES [REDACTED]
MOC CHANDLER TR NO 1 UTA DTD
3381 6/16/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC.
3382 MOGAVERO/FELTY JV - TMS 745 7TH AVE. NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
3383 MONICA K. HINMAN 9231 SOUTH 86TH COURT HICKORY HILLS IL 60457-1705 UNITED STATES [REDACTED]

3384 MONSMA, DURHAM J AND ROBBIE E MONSMA JTWROS 38 CAMPBELL DR STAMFORD CT 6903 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

3385 MONSMA, DURHAM J AND ROBBIE E MONSMA JTWROS 38 CAMPBELL DR STAMFORD CT 6903 UNITED STATES [REDACTED]
3386 MONTAGUE HACKETT 550 PARK AVE. NEW YORK NY 10065 UNITED STATES [REDACTED]

3387 MONTANA BOARD OF INVESTMENTS ATTN: CARROLL SOUTH 2401 COLONIAL DRIVE, 3RD FL HELENA MT 59601 UNITED STATES [REDACTED]
3388 MONTEAGLE FUNDS PAUL B. ORDONIO 209 TENTH AVE. S., STE. 332 NASHVILLE TN 37203 UNITED STATES [REDACTED]
3389 MONTEAGLE VALUE FUNDS 209 10TH AVE, SUITE 332 NASHVILLE TN 37203 UNITED STATES [REDACTED]
94 PITTS BAY ROAD
MONTPELIER REINSURANCE HOLDINGS, PEMBROKE HM 08
3390 LTD. ATTN: MR. CHRIS JACKSON BERMUDA PEMBROKE HM 08 BERMUDA [REDACTED]
8 PAR-LA-VILLE RD
PEMBROKE HM HX
3391 MONTPELIER REINSURANCE LTD MINTFLOWER PL BERMUDA PEMBROKE HM HX BERMUDA [REDACTED]

3392 MONUMENTAL LIFE INSURANCE CO TEAMSTERS SEPARATE ACCOUNT 2050 CENTURY PARK EAST STE 330 LOS ANGELES CA 90067-3105 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
3393 MORGAN KEEGAN & CO. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
MORGAN STANLEY INVESTMENT
GROUP INC.
3394 MORGAN STANLEY EVAN S. LEDERMAN 767 FIFTH AVE. NEW YORK NY 10153 UNITED STATES [REDACTED]
3395 MORGAN STANLEY ONE PIERPONT PLAZA BROOKLYN NY 11201 UNITED STATES [REDACTED]
3396 MORGAN STANLEY & CO 230 PLAZA THREE, 4TH FL JERSEY CITY NJ 7311 UNITED STATES [REDACTED]
ONE CANADA SQUARE
MORGAN STANLEY & CO F/K/A MORGAN STANLEY & CO. LONDON E14 5AL
3397 INTERNATIONAL, INC. INTERNATIONAL, LTD. UNITED KINGDOM LONDON E14 5AL UNITED KINGDOM [REDACTED]
MORGAN STANLEY & CO. INC. F/A/O
3398 CNH MASTER ACCT LP AQR CAPITAL MANAGEMENT ONE NEW YORK PLAZA NEW YORK NY 10004-1901 UNITED STATES [REDACTED]
MORGAN STANLEY & CO. INC. F/A/O
3399 TWIN SECURITIES ONE NEW YORK PLAZA NEW YORK NY 10004-1901 UNITED STATES [REDACTED]
MORGAN STANLEY & CO. C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
3400 INCORPORATED COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
MORGAN STANLEY & CO.
INTERNATIONAL PLC F/K/A MORGAN
STANLEY & CO. INTERNATIONAL 20 BANK STREET
3401 LIMITED CANARY WHARF LONDON E14 4AD UNITED KINGDOM [REDACTED]
MORGAN STANLEY & CO.
INTERNATIONAL PLC F/K/A MORGAN
STANLEY & CO. INTERNATIONAL
3402 LIMITED 1585 BROADWAY NEW YORK NY 10036 UNITED STATES [REDACTED]
MORGAN STANLEY & CO. LLC 0201
3403 STOCK OPTIONS 1221 SIXTH AVENUE NEW YORK NY 10020-1001 UNITED STATES [REDACTED]
MORGAN STANLEY & CO. LLC MSCS VA
3404 SWAP HEDGE 1221 SIXTH AVENUE NEW YORK NY 10020-1001 UNITED STATES [REDACTED]
MORGAN STANLEY PRIME INCOME FRANCIS SMITH AND/OR
3405 TRUST CURRENT TRUSTEE(S) 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
MORGAN STANLEY INVESTMENT
ADVISORS INC.
3406 MORGAN STANLEY S P 500 INDEX FUND RANDY TAKIAN 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
MORGAN STANLEY S&P 500 INDEX
3407 FUND RANDY TAKIAN 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
MORGAN STANLEY INVESTMENT
MORGAN STANLEY S&P 500 INDEX ADVISORS INC.
3408 FUND STEFANIE V. CHANG YU, ESQ. 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
MORGAN STANLEY INVESTMENT
MORGAN STANLEY SELECT ADVISORS INC.
3409 DIMENSIONS INVESTMENT SERIES RANDY TAKIAN 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
3410 MORGAN STANLEY SMITH BARNEY LLC COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
MORGAN STANLEY INVESTMENT
MORGAN STANLEY TOTAL MARKET ADVISORS INC.
3411 INDEX FUND STEFANIE V. CHANG YU, ESQ. 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
MORGAN STANLEY INVESTMENT
MORGAN STANLEY VARIABLE ADVISORS INC.
3412 INVESTMENT SERIES RANDY TAKIAN 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
3413 MORRIS R EDDY III 8516 PINE AVE GARY IN 46403-1437 UNITED STATES [REDACTED]
C/O MORTON FIEDLER, SHERMA
MORTON FIEDLER & SHERMA FIEDLER FIEDLER AND/OR CURRENT
3414 TRUST U/A DTD 10/14/94 TRUSTEE(S) 8095 BURLINGTON CT LAKE WORTH FL 33467 UNITED STATES [REDACTED]
MORTON GOLDFINE & ADRIENNE M.
3415 GOLDFINE 1418 N LAKE SHORE DR APT 12 CHICAGO IL 60610-1642 UNITED STATES [REDACTED]
MOUNT ARARAT CEMETARY GENERAL
3416 ACCOUNT PO BOX 355 FARMINGDALE NY 11735-0355 UNITED STATES [REDACTED]
PERMANENT MAINTENANCE
3417 MOUNT ARARAT CEMETARY INC FUND PO BOX 355 FARMINGDALE NY 11735-0355 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


TRUST LEGAL COUNSEL EP-MN-
WS4L
3418 MP&L MASTER TRUST C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
MPAMG SECURITY PROCESSING
3419 OMNIBUS [REDACTED]
3420 MR WAYNE F MCNULTY 1926 E 34TH AVE SPOKANE WA 99203 UNITED STATES [REDACTED]

3421 MS S&P 500 INDEX FUND 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020 UNITED STATES [REDACTED]

3422 MS SELECT-VALUE ADDED MARKET 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020 UNITED STATES [REDACTED]

3423 MS TOTAL MARKET INDEX FUND 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020 UNITED STATES [REDACTED]

3424 MS VALUE ADDED MARKET SERIES 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020 UNITED STATES [REDACTED]

3425 MTA NON-UNION PENSION PLAN & T 1900 MAIN STREET HOUSTON TX 77002 UNITED STATES [REDACTED]
3426 MTB EQUITY INDEX FUND [REDACTED]
MULT-STRATEGY, GREENOCK MASTER
3427 FUND LTD 1450 BROADWAY, 28TH FLOOR NEW YORK NY 10018-2228 UNITED STATES [REDACTED]

3428 MUNDER INDEX 500 FUND MUNDER CAPITAL MANAGEMENT 480 PIERCE STREET BIRMINGHAM MI 48009 UNITED STATES [REDACTED]
7722 OFFICE PARK BOULEVARD,
3429 MUNI POLICE EMP RET SYS SUITE 501 BATON ROUGE LA 70809 UNITED STATES [REDACTED]
MUNICIPAL EMPLOYEES' ANNUITY AND ATTN: TERRANCE STEFANSKI,
3430 BENEFIT FUND OF CHICAGO EXECUTIVE DIRECTOR 221 N. LASALLE ST., SUITE 500 CHICAGO. IL 60601 UNITED STATES [REDACTED]
MUNICIPAL FIRE AND POLICE WEST DES
3431 RETIREMENT SYSTEM OF IOWA 7155 LAKE DRIVE SUITE 201 MOINES IA 50266 UNITED STATES [REDACTED]

3432 MUNICIPALITY OF ANCHORAGE TRUST C/O CURRENT TRUSTEE(S) 632 WEST SOXTH AVE., STE. 810 ANCHORAGE AK 99501 UNITED STATES [REDACTED]
3433 MURIEL HYMAN 35 BAYSIDE DRIVE GREAT NECK NY 11023 UNITED STATES [REDACTED]

3434 MURIEL LEWIS C/O RONNA ISSACS STOHLMAN 950-H N. CLARK STREET CHICAGO IL 60610 UNITED STATES [REDACTED]
3435 MURIEL S HARRIS 130 GRANDVIEW LN W LAFAYETTE IN 47906 UNITED STATES [REDACTED]
C/O RONNA ISAACS STOLMAN
3436 MURIEL W LEWIS TRUST C/O CURRENT TRUSTEE(S) 950 N CLARK ST UNIT H CHICAGO IL 60610-8702 UNITED STATES [REDACTED]
MURIEL Z PFAELZER-SP91 U/A DTD
3437 02/03/1993 C/O MURIEL Z PFAELZER TTEE 12 AUGUSTA DR NEWARK DE 19713 UNITED STATES [REDACTED]
MUSEUM OF FINE ARTS EQUITY
3438 ACCOUNT 255 BEACH DR NE ST PETERSBURG FL 33701-3498 UNITED STATES [REDACTED]
3439 MUSHIN TRADING LLC #2 5514 LAKE RIVER LANE BOISE ID 83703 UNITED STATES [REDACTED]
MUSIL, RUTHELLYN,AS A TRUSTEE OF
THE TRUST BY RUTHELLYN MUSIL
3440 TRUST U/A DTD 07/27/2001 179 E LAKE SHORE DR CHICAGO IL 60611-1340 UNITED STATES [REDACTED]
MUTUAL OF AMER LIFE INS CO A/C
3441 ALLAMERICA INDEX MACM 12 320 PARK AVENUE NEW YORK NY 10022-6815 UNITED STATES [REDACTED]
MUTUAL OF AMERICA CAPITAL
3442 MANAGEMENT CORPORATION AMIR LEAR 320 PARK AVE. NEW YORK NY 10022 UNITED STATES [REDACTED]
MUTUAL OF AMERICA CAPITAL
3443 MANAGEMENT CORPORATION 320 PARK AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
MUTUAL OF AMERICA INSTITUTIONAL
3444 FUNDS, INC. GEORGE L. MEDLIN 320 PARK AVE. NEW YORK NY 10022 UNITED STATES [REDACTED]
MUTUAL OF AMERICA INSTITUTIONAL
3445 FUNDS, INC. 320 PARK AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]

MUTUAL OF AMERICA INVESTMENT


3446 CORP. EQUITY INDEX FUND 320 PARK AVENUE NEW YORK NY 10022-6815 UNITED STATES [REDACTED]
MUTUAL OF AMERICA INVESTMENT
3447 CORPORATION GEORGE L. MEDLIN 320 PARK AVE. NEW YORK NY 10022 UNITED STATES [REDACTED]
MUTUAL OF AMERICA INVESTMENT
3448 CORPORATION 320 PARK AVENUE NEW YORK NY 10019-2704 UNITED STATES [REDACTED]
3449 MYLIN M SIVATON 430 WINFIELD AVE UPPER DARBY PA 19082 UNITED STATES [REDACTED]
3450 MYLIN M. SIVATON 430 WINFIELD AVE UPPER DARBY PA 19082-2121 UNITED STATES [REDACTED]
MYRNA RAMIREZ AND MONSERRATE
3451 RAMIREZ 4015 70TH AVE E ELLENTON FL 34222 UNITED STATES [REDACTED]
3452 MYRON L. HENDRIX 1189 LASCOMBES BOURBONNAIS IL 60914 UNITED STATES [REDACTED]

N.Y. PROVINCE SOCIETY OF JESUS


3453 N.Y. PROVINCE SOCIETY OF JESUS REV. J. RAYMOND JOHNSON S.J. 39 EAST 83RD STREET NEW YORK NY 10028 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
3454 N-AMM2 TMS HEDGE ACCOUNT 745 7TH AVENUE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
NAN VANANDEV JVA
ENTERPRISES AND/OR CURRENT
3455 NAN VAN ANDEL TRUST U/A/D 9/27/96 TRUSTEE(S) 3133 ORCHARD VISTA DRIVE GRAND RAPIDS MI 49546 UNITED STATES [REDACTED]
3456 NANCY A COOK 1112 CAMINO SAN ACACIO SANTA FE NM 87505 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O HEINZ, ARTHUR P., ARTHUR
P. HEINZ AND/OR CURRENT
3457 NANCY B HEINZ FAMILY TRUST TRUSTEE(S) 2001 PLYMOUTH LN NORTHBROOK IL 60062-6063 UNITED STATES [REDACTED]

3458 NANCY B. HEINZ C/O ARTHUR P. HEINZ, TRUSTEE 2001 PLYMOUTH LN. NORTHBROOK IL 60062-6063 UNITED STATES [REDACTED]
3459 NANCY CROSSMAN 1209 N ASTOR ST APT 6S CHICAGO IL 60610-2655 UNITED STATES [REDACTED]
3460 NANCY D. RAMAGE 9720 SAVAGE DOWNEY CA 90240 UNITED STATES [REDACTED]
3461 NANCY FAY JOHNSON 2723 OCEAN STREET CARLSBAD CA 92008 UNITED STATES [REDACTED]
3462 NANCY G. LEZETTE 144 LOOMIS RD CHATHAM NY 12037 UNITED STATES [REDACTED]
NANCY H FEE TRUST U/A DTD C/O NANCY H FEE AND/OR
3463 05/15/1998 CURRENT TRUSTEE(S) 1105 GREENWICH ST SAN FRANCISCO CA 94109 UNITED STATES [REDACTED]
3464 NANCY M WEBER 1551 PHILIP DRIVE HEALDSBURG CA 95448 UNITED STATES [REDACTED]

C/O NANCY M. ROBERTS AND/OR


3465 NANCY M. ROBERTS REVOCABLE TRUST CURRENT TRUSTEE(S) 3201 TUFTON AVENUE GLYNDON MD 21071 UNITED STATES [REDACTED]
C/O MICHAEL COTTLE, CHRIS
NANCY R SPIEGEL REV TRUST UAD MARDER AND/OR CURRENT
3466 10/14/89 TRUSTEE(S) 104 SURREY LANE LAKE FOREST IL 60045-3486 UNITED STATES [REDACTED]
3467 NANCY SUE FRIDSTEIN 11 LYNN ROAD ENGLEWOOD CO 80113-4901 UNITED STATES [REDACTED]
3468 NANCY TROHAN DOLLAR 9337 KILIMANJARO RD COLUMBIA MD 21045 UNITED STATES [REDACTED]
3469 NANCY W. NEWKIRK 5109 WESTPATH WAY BETHESDA MD 20816-2317 UNITED STATES [REDACTED]
3470 NANETTE ROSENBERG 904 COBB RD W WATER MILL NY 11976 UNITED STATES [REDACTED]
C/O IRENE MAARSINGH & J
NANNO & IRENE MAARSINGH SURVIV LUCHTMAN AND/OR CURRENT
3471 TR U/A DTD 09/24/1984 TRUSTEE(S) 3754 KENTFORD RD FORT COLLINS CO 80525 UNITED STATES [REDACTED]

3472 NATHAN B SANDLER CGM IRA CUSTODIAN 201 SOUTH BURLINGAME AVENUE LOS ANGELES CA 90049 UNITED STATES [REDACTED]

C/O PERLMAN, EDWARD, MIRIAM


NATHAN H. PERLMAN TRUST B DTD 12- NOVICK AND ARLINE DOBLIN
3473 17-68 AND/OR CURRENT TRUSTEE(S) IL 60025 UNITED STATES [REDACTED]
NATIONAL ASBESTOS WORKERS
3474 PENSION FUND CARDAY ASSOCIATES 7130 COLUMBIA MD 21046 UNITED STATES [REDACTED]

NATIONAL AUTOMATIC SPRINKLER NATIONAL AUTOMATIC JACOBSON, FUND ADMINISTRATOR


3475 INDUSTRY PENSION FUND SPRINKLER INDUSTRY 8000 CORPORATE DRIVE LANDOVER MD 20785 UNITED STATES [REDACTED]

3476 NATIONAL BANK OF KAZAKHSTAN ATTN: MR. BATYRBEK ALZHANOV 21 KOKTEM-3 480090 ALMATY KAZAKHSTAN [REDACTED]

NATIONAL CITY BANK N/K/A THE PNC 249 FIFTH AVE.


3477 FINANCIAL SERVICES GROUP, INC. HELEN P. PUDLIN, ESQ. ONE PNC PLAZA PITTSBURGH PA 15222 UNITED STATES [REDACTED]
3478 NATIONAL CITY CORPORATION JANICE K. HENDERSON 200 PUBLIC SQUARE, 5TH FL. CLEVELAND OH 44114 UNITED STATES [REDACTED]
KOJIMACHI KYODO BULD, 3-2
3479 NATIONAL CONSTRUCTION PENSION KOJIMACHI CHIVODA-KU 102-8505 JAPAN [REDACTED]

3480 NATIONAL ELECTRICAL BENEFIT FUND ATTN: TERRANCE MOLOZNIK TH STREET N.W. WASHINGTON DC 20001 UNITED STATES [REDACTED]
NATIONAL ELECTRICAL BENEFIT FUND
3481 TRUST C/O CURRENT TRUSTEE(S) 2400 RESEARCH BLVD, SUITE 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


MILBANK, TWEED, HADLEY &
MCCLOY LLP
3482 NATIONAL FINANCIAL SERVICES LLC 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]

NATIONAL GEOGRAPHIC SOCIETY NATIONAL GEOGRAPHIC SOCIETY


3483 DEFERRED CAPITAL FUND ATTN: DARLENE PINNOCK 1145 17TH STREET N.W. WASHINGTON DC 20036 UNITED STATES [REDACTED]

3484 NATIONAL GEOGRAPHIC SOCIETY, MCV 1145 17TH ST, NW WASHINGTON DC 20036 UNITED STATES [REDACTED]
N: TOM FRAZIER
3485 NATIONAL GRANGE MUTUAL MAIN STREET AMERICA 55 WEST ST KEENE NH 3431 UNITED STATES [REDACTED]
NATIONAL PENSIONS RESERVE FUND GRAND CANAL ST DUBLIN 2
3486 COMMISSION TREASURY BUILDING IRELAND DUBLIN IRELAND [REDACTED]
ATTN: GRACE RESSLER OR
NATIONAL RAILROAD RETIREMENT CATHERINE LYNCH AND/OR
3487 INVESTMENT TRUST CURRENT TRUSTEE(S) 1250 EYE STREET, N.W., SUITE 500 WASHINGTON DC 20005-5930 UNITED STATES [REDACTED]
NATIONAL ROOFING INDUSTRY
3488 PENSION FUND 1600 L STREET, NW, STE 800 WASHINGTON DC 20036 UNITED STATES [REDACTED]
1000 CONTINENTAL DRIVE, SUITE
3489 NATIONWIDE FUNDS 400 KING OF PRUSSIA PA 19406 UNITED STATES [REDACTED]
C/O NEAL R. TROUM
STRADLEY RONON STEVENS &
YOUNG, LLP
3490 NATIONWIDE S&P 500 INDEX FUND 30 VALLEY STREAM PARKWAY MALVERN PA 19355-1481 UNITED STATES [REDACTED]

3491 NATIXIS BLEICHROEDER LLC 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


NATIXIS FINANCIAL PRODUCTS LLC
F/K/A NATIXIS FINANCIAL PRODUCTS
3492 INC PORTFOLIO MARGIN ACCOUNT 9 WEST 57TH STREET, 36TH FL NEW YORK NY 10019-2704 UNITED STATES [REDACTED]
NAUMBURG FAMILY LLC A C/O ERIC G NAUMBURG REBECCA
3493 PARTNERSHIP & ANN ZELIGMAN 6163 DEVON DR COLUMBIA MD 21044 UNITED STATES [REDACTED]
250 YONGE ST., STE. 1900
3494 NBCN INC P.O. BOX 19 TORONTO ON MSB 2L7 CANADA [REDACTED]
NEAL CREIGHTON AND JOAN H
3495 CREIGHTON PO BOX 507 LANCASTER VA 22503-0507 UNITED STATES [REDACTED]
3496 NEAL, JEFFREY C 1099 PELHAM RD WINNETKA IL 60093 UNITED STATES [REDACTED]
3497 NECA IBEW PENSION GAMCO C/O GAMCO INVESTORS INC 1 CORPORATE CENTER RYE NY 10580-1433 UNITED STATES [REDACTED]

3498 NECA IBEW PENSION LSV US EQ NECA ATTN: TIM WENTHE 2120 HUBBARD AVE DECATUR IL 62526-2871 UNITED STATES [REDACTED]
3499 NECA-IBEW LOCAL UNION NO. 35 P 208 MURPHY RD. HARTFORD CT 6114 UNITED STATES [REDACTED]
3500 NECA-IBEW PENSION TRUST FUND C/O CURRENT TRUSTEE(S) 2120 HUBBARD AVENUE DECATUR IL 62526 UNITED STATES [REDACTED]
ATTN: AARON J. LYTLE
3501 NECKAR HOLDINGS LLC LEXIS DOCUMENT SERVICES INC. 1750 GRANDSTAND PL. ELGIN IL 60123-4900 UNITED STATES [REDACTED]
14 RUE AUBER
75009 PARIS
3502 NEFF ALTERNATIVE MANAGEMENTS TMS/ITS SETT A/C FOR COOPER FRANCE PARIS 75009 FRANCE [REDACTED]
JPMORGAN CHASE GIS 1 CHASESIDE 462B
SECURITIES LENDING BOURNEMOUTH BH77DA
3503 NEIL HARKINS UNITED KINGDOM (GBR), BOURNEMOUTH UNITED KINGDOM [REDACTED]
3504 NEIL J. ROWE & CAROL S. ROWE 3913 RFD LONG GROVE IL 60047-7920 UNITED STATES [REDACTED]

C/O CHARLES WILLIAM NETCH,


NETCH FAMILY TRUST U/A DTD MARY ELIZABETH NETCH,
3505 11/28/97 AND/OR CURRENT TRUSTEE(S) 2454 BEAR DEN RD FREDERICK MD 21701-9319 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
3506 NEUBERGER BERMAN INC. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
A/C NEW SCHOOL FOR SOCIAL MR VINCENT A PECORARO
3507 NEUBERGER BERMAN LLC RESEARCH A/C 854014 522 FIFTH AVE NEW YORK NY 10036 UNITED STATES [REDACTED]
3508 NEVADA PUBLIC EMPLOYEES 693 WEST NYE LANE CARSON CITY NV 89703 UNITED STATES [REDACTED]
600 MADISON AVENUE, 11TH
3509 NEW AMERICANS LLC FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
3510 NEW CASTLE COUNTY EMPLOYEES ATTN: GAYLE LOGAN 87 READS WAY NEW CASTLE DE 19720 UNITED STATES [REDACTED]
3511 NEW CENTURY PARTNERS, L.P. ONE CORPORATE CENTER RYE NY 10580-1485 UNITED STATES [REDACTED]
PITCAIRN HALL
3512 NEW CHURCH INVESTMENT FUND ATTN: DAN ALLEN 801 TOMLINSON RD. BRYN ATHYN PA 19009 UNITED STATES [REDACTED]
3513 NEW DAY DEVELOPMENT LLC WILLIAM G MARUTZKY 1254 N HOYNE AVE CHICAGO IL 60622 UNITED STATES [REDACTED]
ADVISORS LLC
ATTN: ANGELO LEWNES
3514 NEW EAGLE HOLDINGS LLC RISK ARBITRAGE 1345 AVENUE OF AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]
1345 AVE OF THE AMERICAS 43RD
3515 NEW EAGLE HOLDINGS LLC FLOOR NEW YORK NY 10105-4300 UNITED STATES [REDACTED]
NEW ENGLAND HEALTH CARE
3516 EMPLOYEES PENSION FUND 77 HUYSHOPE AVE, 2ND FLOOR HARTFORD CT 6106 UNITED STATES [REDACTED]

3517 NEW JERSEY HEALTH FOUNDATION ONE WORLDS FAIR DRIVE STE 200 SOMERSET NJ 8873 UNITED STATES [REDACTED]
3518 NEW JERSEY PHYSICIANS LLC C/O DR. HAROLD JAWETZ 540 BROADWAY PASSAIC NJ 07055-1956 UNITED STATES [REDACTED]
NEW JERSEY TRANSIT - MTA
3519 ALLOCATION ONE PENN PLAZA E NEWARK NJ 07105-2246 UNITED STATES [REDACTED]
NEW JERSEY TRANSIT CORPORATION
3520 LCV 180 BOYDEN AVE MAPLEWOOD NJ 7040 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
WS4L
3521 NEW LIFE INTERNATIONAL TRUST C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
NEW MEXICO EDUCATIONAL
3522 RETIREMENT BOARD SELMA A. ARNOLD 701 CAMINO DE LOS MARQUEZ SANTA FE NM 87501 UNITED STATES [REDACTED]
NEW MEXICO EDUCATIONAL
3523 RETIREMENT BOARD ATTN: BOB JACKSHA 6201 UPTOWN BLVD. NE ALBUQUERQUE NM 87110 UNITED STATES [REDACTED]
NEW MEXICO STATE INVESTMENT
3524 COUNCIL ATTN: CYNDY LYNCH 41 PLAZA LA PRENSA SANTA FE NM 87507 UNITED STATES [REDACTED]
NEW YORK CITY BOARD OF EDUCATION
3525 RETIREMENT SYSTEM 65 COURT STREET, 16TH FLOOR BROOKLYN NY 11201 UNITED STATES [REDACTED]
NEW YORK CITY DEFERRED
3526 COMPENSATION PLAN 40 RECTOR STREET, 3RD FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]

NEW YORK CITY DISTRICT COUNCIL


3527 CARPENTERS PENSION FUND LCV 395 HUDSON STREET, 9TH FLOOR NEW YORK NY 10014 UNITED STATES [REDACTED]

3528 NEW YORK CITY FIRE PENSION FUND 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
NEW YORK CITY FIREFIGHTERS'
3529 VARIABLE SUPPLEMENTS FUND 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


NEW YORK CITY POLICE OFFICERS
3530 VARIABLE SUPPLEMENTS FUND 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]

3531 NEW YORK CITY POLICE PENSION FUND 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
NEW YORK CITY TEACHERS 1 CENTRE STREET, MUNICIPAL
3532 RETIREMENT FUND BUILDING NEW YORK NY 10007 UNITED STATES [REDACTED]

3533 NEW YORK LIFE INSURANCE CO. 51 MADISON AVENUE, ROOM 209 NEW YORK NY 10010 UNITED STATES [REDACTED]
NEW YORK PROVINCE OF THE SOCIETY
3534 OF JESUS 39 EAST 83RD STREET NEW YORK NY 10028 UNITED STATES [REDACTED]
NEW YORK STATE COMMON ESOB, 6TH FLOOR
3535 RETIREMENT FUND OFFICE OF THE COMPTROLLER ALBANY NY 12236 UNITED STATES [REDACTED]

3536 NEW YORK STATE INSURANCE FUND 199 CHURCH ST NEW YORK NY 10007 UNITED STATES [REDACTED]
NEW YORK STATE TEACHERS RET
3537 SYSTEM (NYSTRS) ATTN: DAN BARZOWSKAS 10 CORPORATE WOODS DRIVE ALBANY NY 12211-2395 UNITED STATES [REDACTED]
NEWEDGE USA, LLC THE CORPORATION TRUST CORPORATION TRUST CENTER
3538 EQUITY CLEARING DIVISION COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
3539 NGM INSURANCE COMPANY ATTN: MR. TOM FRASER 5 WEST STREET KEENE NH 3431 UNITED STATES [REDACTED]

NICHOLAS F SR. & TERESA V DE C/O NICHOLAS F DE GEORGE SR.,


GEORGE JT LIV TRUST UA DTD NOV 30, TERESA V DE GEORGE AND/OR
3540 1997 CURRENT TRUSTEE(S) 12351 S NATCHEZ AVE PALOS HEIGHTS IL 60643-1729 UNITED STATES [REDACTED]

NICHOLAS F. YOUNG TRUST A SEPT 26 C/O DAVID D. GRUMHAUS JR


3541 92 AND/OR CURRENT TRUSTEE(S) 487 E WALNUT RD LAKE FOREST IL 60045-2245 UNITED STATES [REDACTED]
NICHOLAS GEORGE TR-HELEN RUESCH, NATHAN M. GROSSMAN & ASSOC
3542 CUSTODIAN NATHAN M GROSSMAN LTD CHICAGO IL 60603-1845 UNITED STATES [REDACTED]
3543 NICHOLAS H. WERTHMAN 20 S CLARK ST STE 1650 SAN FRANCISCO CA 94110-3507 UNITED STATES [REDACTED]
C/O MEDISEND INTERNATIONAL
ELIZABETH DAHAN
3544 NICHOLAS HALLACK HUMANITARIAN 9244 MARKVILLE DR DALLAS TX 75243 UNITED STATES [REDACTED]
3545 NICHOLAS J SOLLI 6228 ESTATES DR OAKLAND CA 94611 UNITED STATES [REDACTED]
3546 NICHOLAS STARR 32 HAMPTON ROAD EXETER NH 3833 UNITED STATES [REDACTED]
3547 NICHOLAS T. PREPOUSES P.O. BOX 2642 DANVILLE CA 94526-7642 UNITED STATES [REDACTED]
HRBFA CUST OF NICHOLAS VAN
3548 NICHOLAS VAN HOOGSTRATEN HOOGSTRATEN 37 S CALUMET AVE HASTINGS HDSN NY 10706 UNITED STATES [REDACTED]
3549 NICK D KLADIS 1410 S CHESTER PARK RIDGE IL 60068-5108 UNITED STATES [REDACTED]

3550 NIELSEN SUPERANNUATION PTY LTD 97 VICTORIA AVE DALKEITH 600 AUSTRALIA [REDACTED]

3551 NINTH STREET PARTNERS LTD. P.O. BOX 770249 WINTER GARDENS FL 34777-0249 UNITED STATES [REDACTED]
3552 NISSWA MASTER FUND LTD PINE RIVER CAPITAL MGMT 601 CARLSON PKWY STE 330 MINNETONKA MN 55305 UNITED STATES [REDACTED]
NJ TRANSIT AMALGAMATED TRANSIT
3553 UNION LCV 180 BOYDEN AVE MAPLEWOOD NJ 7040 UNITED STATES [REDACTED]
NOEL CAROLINE MCKISSICK TRUST C/O NOEL CAROLINE MCKISSICK
3554 UNDER AGREEMENT DTD 3/3/98 TTEE 3471 LAKEBAY RD. VASS NC 28394-9509 UNITED STATES [REDACTED]

3555 NOMURA INTERNATIONAL TRUST CO. 25 CORPORATE PLACE SOUTH PISCATAWAY NJ 8854 UNITED STATES [REDACTED]
URBAN NET OTEMACHI BUILDING
NOMURA RAFI INTERNATIONAL EQUITY NOMURA TRUST & BANKING CO 19F
3556 FUND LTD. 2-2-2 OTEMACHI CHIYODA-KU TOKYO 100-0004 JAPAN [REDACTED]
THE CORPORATION TRUST
3557 NOMURA SECURITIES INTERNATIONAL COMPANY 1633 BROADWAY NEW YORK NY 10019 UNITED STATES [REDACTED]

URBANNET OTEMACHI BLDG 19F


2-2-2 OTEMACHI CHIYODA-KU
3558 NOMURA TRUST AND BKG CO LTD RAFI GLOBAL EQUITY FUND TOKYO 100-0004 (JPN), TOKYO 100-0004 JAPAN [REDACTED]
ATTN STACIE MORENA
3559 NONDIMA CHICAGO COMM FDN-FITZSIMONS P.O. BOX 1524 PENNINGTON NJ 08534-0725 UNITED STATES [REDACTED]
3560 NORA E. MORGENSTERN 150 S. BIRCH DENVER CO 80246 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
3561 NORAH K LLOYD TRUST BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
3562 NORBERT ROCH 16198 FORT HAMPTON ROAD ELKMONT AL 35620-7068 UNITED STATES [REDACTED]

3563 NORDEA BANK SWEDEN AB (PUBL) SMALANDSGATAN 15 STOCKHOLM SWEDEN SE-105 71 STOCKHOLM SE-105 71 SWEDEN [REDACTED]
NORGES BANK INVESTMENT BANKPLASSEN
3564 MANAGEMENT NICLAS A. WINTERSTORM 2 SENTRUM OSLO 00107 NORWAY [REDACTED]
NORGES BANK INVESTMENT BANKPLASSEN
3565 MANAGEMENT A/C NBIM GS GLB INDEX 2 SENTRUM OSLO 7 NORWAY [REDACTED]
3566 NORMA B. WEBB P.O. BOX 187 LURAY VA 22835 UNITED STATES [REDACTED]
3567 NORMA JEAN AUTRY 4507 16TH ST N ARLINGTON VA 22207 UNITED STATES [REDACTED]
3568 NORMA R PANE 2057 63RD ST BROOKLYN NY 11204 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O NORMA R. PHELPS AND/OR


3569 NORMA R. PHELPS TR U/A AGENCY CURRENT TRUSTEE(S) 211 NORTHGATE ROAD WAYZATA MN 55391 UNITED STATES [REDACTED]
C/O CHARLES R BRAUN, NANCY
NORMAN ROCHELL FAMILY TRUST GILMORE AND/OR CURRENT
3570 U/A/D 10/21/97 TRUSTEE(S) 1454 RIDGE ROAD NORTHBROOK IL 60062 UNITED STATES [REDACTED]
3571 NORMAN W. MITCHELL C/O WELCH & FORBES LLC 45 SCHOOL STREET BOSTON MA 2116 UNITED STATES [REDACTED]

3572 NORMANDY HILL MASTER FUND LP 150 EAST 52ND ST 10TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
NORTEL NETWORKS RETIREMENT C/O DANIEL RAY AND/OR
3573 INCOME PLAN TRUST CURRENT TRUSTEE(S) 220 ATHENS WAY NASHVILLE TN 37228 UNITED STATES [REDACTED]
3574 NORTH CAROLINA S&P 500 325 NORTH SALISBURY STREET RALEIGH NC 27603 UNITED STATES [REDACTED]

3575 NORTH CENTRAL STATES REGIONAL 5238 MILLER TRUNK HIGHWAY HERMANTOWN MN 55811 UNITED STATES [REDACTED]
NORTH DAKOTA STATE INVESTMENT
3576 BOARD ATTN: CONNIE FLANAGAN PO BOX 7100 BISMARCK ND 58507 UNITED STATES [REDACTED]
NORTH DAKOTA STATE INVESTMENT
3577 BOARD INS. TRUST C/O CURRENT TRUSTEE(S) PO BOX 7100 BISMARCK ND 58507 UNITED STATES [REDACTED]

NORTH DAKOTA STATE INVESTMENT


3578 BOARD PENSION TRUST C/O CURRENT TRUSTEE(S) PO BOX 7100 BISMARCK ND 58507 UNITED STATES [REDACTED]
C/O TRUST OPERATIONS
MANAGER AND/OR CURRENT
3579 NORTH SHORE BANK OF COMMERCE TRUSTEE(S) 131 W. SUPERIOR STREET DULUTH MN 55802 UNITED STATES [REDACTED]

3580 NORTHEAST MEDICAL CENTER INVES 920 CHURCH STREET CONCORD NC 28025 UNITED STATES [REDACTED]
NORTHERN ASSURANCE CO. OF ATTN: MR. BRAD RICH GENERAL ONEBEACON INSURANCE CO.
3581 AMERICA COUNSEL ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
NORTHERN FUNDS - ENHANCED LARGE ATTN: ERIC SCHWEITZER, SR. VICE
3582 CAP FUND PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
ATTN: MR. ROBERT NIKSA,
3583 NORTHERN ILLINOIS BENEFIT FUNDS ADMINISTRATIVE MANAGER 1295 BUTTERFIELD ROAD AURORA IL 60502 UNITED STATES [REDACTED]
NORTHERN INSTITUTIONAL FUND ATTN: ERIC SCHWEITZER, SR. VICE
3584 EQUITY INDEX PORTFOLIO PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
ATTN: ERIC SCHWEITZER, SR. VICE
3585 NORTHERN LARGE CAP VALUE FUND PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NORTHERN MULTI MANAGER MID CAP THE NORTHERN TRUST COMPANY
3586 FUND OF CONNECTICUT 300 ATLANTIC STREET, STE 400 STAMFORD CT 6901 UNITED STATES [REDACTED]
ATTN: ERIC SCHWEITZER, SR. VICE
3587 NORTHERN STOCK INDEX FUND PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
THE NORTHERN TRUST COMPANY
3588 NORTHERN TRUST CC AFGT MCV OF CONNECTICUT 300 ATLANTIC STREET, STE 400 STAMFORD CT 6901 UNITED STATES [REDACTED]
THE NORTHERN TRUST COMPANY
3589 NORTHERN TRUST CC EBT MCV OF CONNECTICUT 300 ATLANTIC STREET, STE 400 STAMFORD CT 6901 UNITED STATES [REDACTED]
3590 NORTHERN TRUST COMPANY 50 SOUTH LASALLE ST. CHICAGO IL 60675 UNITED STATES [REDACTED]
NORTHERN TRUST COMPANY PENSION
3591 TRUST C/O KIM SOPPI 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
3592 NORTHERN TRUST CORPORATION ORIE L. DUDLEY 50 S. LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
3593 NORTHERN TRUST CORPORATION 50 S. LASALLE ST. CHICAGO IL 60603-1006 UNITED STATES [REDACTED]
3594 NORTHERN TRUST INVESTMENTS 181 WEST MADISON CHICAGO IL 60675 UNITED STATES [REDACTED]

NORTHERN TRUST INVESTMENTS N.A.


3595 LARGE CAP VALUE ISS/3739 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

NORTHERN TRUST INVESTMENTS N.A.


3596 MULTI DISCIPLINE EQUITY ISS/3739 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
NTGI, 50 BANK STREET, CANARY
NORTHERN TRUST QUANTITATIVE WHARF, LONDON E14 5NT,
3597 FUND PUBLIC LIMITED COMPANY ATTN: JUDITH SCATTERGOOD UNITED KINGDOM LONDON UNITED KINGDOM [REDACTED]

NORTHERN TRUST VALUE INVESTORS, A


DIVISION OF NORTHERN TRUST
INVESTMENTS, INC. F/K/A NORTHERN
3598 TRUST INVESTMENTS, N.A. 50 SOUTH LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
NORTHSHORE UNIVERSITY NORTHSHORE UNIVERSITY
HEALTHSYSTERN PENSION TRUST - ATTN: ANDRIA CANE AND/OR HEALTHSYSTERN
3599 DEFINED BENEFIT-SINGLE PLAN CURRENT TRUSTEE(S) 1301 CENTRAL ST EVANSTON IL 60201 UNITED STATES [REDACTED]

NORTHSHORE UNIVERSITY NORTHSHORE UNIVERSITY


HEALTHSYSTERN SECOND CENTURY HEALTHSYSTERN
3600 FUNDS - ENDOWMENT 501(C)3 ATTN: ANDRIA CANE 1301 CENTRAL ST EVANSTON IL 60201 UNITED STATES [REDACTED]
C/O THE NORTHWESTERN
MUTUAL LIFE INSURANCE
3601 NORTHWESTERN MUTUAL COMPANY 720 EAST WISCONSIN AVENUE MILWAUKEE MI 53202-4797 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


NORTHWESTERN MUTUAL LIFE
3602 INSURANCE COMPANY 720 EAST WISCONSIN AVENUE MILWAUKEE WI 53202-4797 UNITED STATES [REDACTED]
NORTHWESTERN MUTUAL SERIES
3603 FUND INC. MR MARK GEORGE DOLL 720 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 UNITED STATES [REDACTED]

THE NORTHWESTERN MUTUAL


LIFE INSURANCE COMPANY
ATTN: CLAY GREENE ASSISTANT
NORTHWESTERN MUTUAL SERIES GENERAL COUNSEL
3604 FUND INC. SMALL CAP VALUE PORTFOLIO 720 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 UNITED STATES [REDACTED]

THE NORTHWESTERN MUTUAL


NORTHWESTERN MUTUAL SERIES LIFE INSURANCE COMPANY
3605 FUND INC. INDEX 500 PORTFOLIO 720 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 UNITED STATES [REDACTED]
NORTHWESTERN MUTUAL SERIES
3606 FUND, INC. PATRICIA L. VAN KAMPEN 720 E. WISCONSIN AVE. MILWAUKEE WI 53202 UNITED STATES [REDACTED]

NORTHWESTERN MUTUAL SERIES THE NORTHWESTERN MUTUAL


FUND, INC., EQUITY INCOME LIFE INSURANCE COMPANY
3607 PORTFOLIO 720 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 UNITED STATES [REDACTED]
NORTHWESTERN MUTUAL WEALTH
3608 MANAGEMENT COMPANY GREGORY G. JOHNSON 611 E. WISCONSIN AVE. MILWAUKEE WI 53202 UNITED STATES [REDACTED]
NORTHWESTERN MUTUAL WEALTH
3609 MANAGEMENT COMPANY MICHAEL P. DOBERSTEIN 611 E. WISCONSIN AVE. MILWAUKEE WI 53202 UNITED STATES [REDACTED]
5030 STATE ROAD, #2-600, PO BOX
3610 NORTHWOOD CEMETERY COMPANY DOUGLAS E COOK, ESQ. 397 PILGRIM GDNS PA 19026-0397 UNITED STATES [REDACTED]
HARBOUR LIGHTS HOLDING
COMPANY
9010 STRADA STELL COURT, SUITE
3611 NOW LIMITED PARTNERSHIP ATTN: NEIL CHUR, PRESIDENT 205 NAPLES FL 34109 UNITED STATES [REDACTED]
3612 NOYES AUTO AVEG PRICE DAVID A. NOYES & COMPANY 209 S.LASALLE ST.12TH FLOOR CHICAGO IL 60604 UNITED STATES [REDACTED]

NRG SOUTH TEXAS LP AMENDED AND


RESTATED DECOMMISSIONING MASTER
TRUST NO.2 FOR THE SOUTH TEXAS NRG ENERGY C/O CURRENT
3613 PROJECT TRUSTEE(S) 211 CARNEGIE CENTER PRINCETON NJ 8540 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
3614 N-SEM 745 7TH AVE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
NSP-MINNESOTA PRAIRIE I RETAIL
3615 QUALIFIED TRUST C/O CURRENT TRUSTEE(S) 800 NICOLLET MALL, SUITE 2900 MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
NSP-MINNESOTA RETAIL PRAIRIE II
3616 QUALIFIED TRUST C/O CURRENT TRUSTEE(S) 800 NICOLLET MALL, SUITE 2900 MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
NSP-MONTICELLO MINNESOTA RETAIL
3617 QUALIFIED TRUST C/O CURRENT TRUSTEE(S) 800 NICOLLET MALL, SUITE 2900 MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
NT COLLECTIVE RUSSELL 1000 VALUE ATTN: ERIC SCHWEITZER, SR. VICE
3618 INDEX FUND - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NT COLLECTIVE S&P 500 INDEX FUND ATTN: ERIC SCHWEITZER, SR. VICE
3619 LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NT COLLECTIVE S&P 500 INDEX FUND ATTN: ERIC SCHWEITZER, SR. VICE
3620 NON LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NT COLLECTIVE US MARKETCAP EQUITY ATTN: ERIC SCHWEITZER, SR. VICE
3621 INDEX FUND - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
3622 NTCA AMY KRESSEY 4121 WILSON BLVD 10TH FLR ARLINGTON VA 22203 UNITED STATES [REDACTED]
ATTN: ERIC SCHWEITZER, SR. VICE
NTCC ADVISORS FUNDS FOR EMPLOYEE PRESIDENT AND/OR CURRENT
3623 BENEFIT TRUST TRUSTEE(S) 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
ATTN: ERIC SCHWEITZER, SR. VICE
3624 NTCC CHANNING MID CAP VALUE AFEBT PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTCC CHANNING MID CAP VALUE ATTN: ERIC SCHWEITZER, SR. VICE
3625 SUDAN FREE FUND AFEBT PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
ATTN: ERIC SCHWEITZER, SR. VICE
3626 NTCC LSV MID CAP VALUE FUND AFGT PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COLLECTIVE DAILY QUANT
INDEX PAN S&P500 EQUITY FUND - ATTN: ERIC SCHWEITZER, SR. VICE
3627 LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COLLECTIVE DAILY S&P500
CITIGROUP/VALUE EQUITY INDEX FUND ATTN: ERIC SCHWEITZER, SR. VICE
3628 - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COLLECTIVE DAILY S&P500
SPECIAL PURPOSE EQUITY INDEX FUND - ATTN: ERIC SCHWEITZER, SR. VICE
3629 LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COLLECTIVE DAILY US
MARKETCAP EQUITY SPECIAL PURPOSE ATTN: ERIC SCHWEITZER, SR. VICE
3630 INDEX FUND - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


NTGI-QM COMMON DAILY LABOR
SELECT RUSSELL 3000 EQUITY INDEX ATTN: ERIC SCHWEITZER, SR. VICE
3631 FUND - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COMMON DAILY RUSSELL
1000 VALUE EQUITY INDEX FUND - ATTN: ERIC SCHWEITZER, SR. VICE
3632 LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]

NTGI-QM COMMON DAILY S&P 500 ATTN: ERIC SCHWEITZER, SR. VICE
3633 EQUITY INDEX FUND - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]

NTGI-QM COMMON DAILY S&P500 ATTN: ERIC SCHWEITZER, SR. VICE


3634 EQUITY INDEX FUND - NON LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COMMON DAILY US
MARKETCAP EQUITY INDEX FUND - ATTN: ERIC SCHWEITZER, SR. VICE
3635 LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM COMMON MONTHLY QUANT
INDEX PLUS S&P500 EQUITY FUND - ATTN: ERIC SCHWEITZER, SR. VICE
3636 NON LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
NTGI-QM LABOR SELECT COLLECTIVE
DAILY RUSSELL 3000 EQUITY INDEX ATTN: ERIC SCHWEITZER, SR. VICE
3637 FUND - LENDING PRESIDENT 50 SOUTH LASALLE ST. CHICAGO IL 60603 UNITED STATES [REDACTED]
ATTN: ROBERT N. MACGOVERN, 1201 N. MARKET STREET, SUITE
3638 NUCLEAR ELECTRIC INSURANCE LIMITED JR. 1100 WILMINGTON DE 19801 UNITED STATES [REDACTED]
3639 NUVEEN EQUITY INDEX FUND NUVEEN INVESTMENTS LLC 333 WEST WACKER DRIVE CHICAGO IL 60606 UNITED STATES [REDACTED]
C/O NEAL R. TROUM
STRADLEY RONON STEVENS &
YOUNG, LLP
3640 NVIT S&P 500 INDEX FUND 30 VALLEY STREAM PARKWAY MALVERN PA 19355-1481 UNITED STATES [REDACTED]
NW INDIANA CARPENTERS PENSION
3641 FUND LCV 2111 WEST LINCOLN HIGHWAY MERRILLVILLE IN 46410 UNITED STATES [REDACTED]
3642 NY STATE INSURANCE FUND 199 CHURCH STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
NYC DISTRICT COUNCIL CARPENTERS
3643 PENSION 395 HUDSON ST, 9 FL NEW YORK NY 10014 UNITED STATES [REDACTED]
NYC DISTRICT COUNCIL CARPENTERS
3644 WELFARE 395 HUDSON ST, 9FL NEW YORK NY 10014 UNITED STATES [REDACTED]

3645 NYC EMPLOYEES RETIREMENT SYSTEM NYC RETIREMENT SYSTEM 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]

NYC FIRE OFFICER VARIABLE


3646 SUPPLEMENT RETIREMENT SYSTEM NYC RETIREMENT SYSTEM 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
3647 NYC FIRE RETIREMENT SYSTEM NYC RETIREMENT SYSTEM 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
3648 NYC POLICE OFFICERS VARIABLE NYC RETIREMENT SYSTEMS 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
3649 NYC POLICE RETIREMENT SYSTEM NYC RETIREMENT SYSTEM 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
3650 NYC POLICE SUPERIORS VARIABLE NYC RETIREMENT SYSTEMS 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
NYLIM LARGE-CAP ENHANCED INDEX NEW YORK LIFE INVESTMENT
3651 COLLECTIVE FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NYLIM LARGE-CAP ENHANCED INDEX NEW YORK LIFE INVESTMENT
3652 FUND LP MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
3653 NYLIM US LARGE CAP CORE 51 MADISON AVE. NEW YORK NY 10010-1603 UNITED STATES [REDACTED]
NYLIM US LARGE-CAP CORE 130/30 NEW YORK LIFE INVESTMENT
3654 COLLECTIVE FUND MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
NYLIM US LARGE-CAP CORE 130/30 NEW YORK LIFE INVESTMENT
3655 FUND LP MANAGEMENT LLC. 51 MADISON AVENUE NEW YORK NY 10010 UNITED STATES [REDACTED]
OFFICE OF UNCLAIMED FUNDS
3656 NYS OFFICE OF STATE COMPTROLLER ATTN: V. FARIGIONE 110 STATE STREET ALBANY NY 12236 UNITED STATES [REDACTED]
O DALE SMITH FBO SINCLAIR SMITH C/O CHARLES A. WOLFIN AND A.
3657 SIRAGUSA UAD 6/20/70 C. SMITH TTEES 3602 S. WASHINGTON STREET AMARILLO TX 79110-1303 UNITED STATES [REDACTED]

O.C. SMITH & P.L. PIERCE JOINT REV C/O PATRICIA L. PIERCE AND/OR
3658 LIVING TRUST DTD 7/18/2005 CURRENT TRUSTEE(S) P.O. BOX 11 MENASHA WI 54952-0011 UNITED STATES [REDACTED]
3659 ODDO & CIE AS SUCCESSOR TO NY 10022 UNITED STATES [REDACTED]
OFFICE OF THE TREASURER OF THE TREASURER OF THE STATE OF 325 N. SALISBURY STREET, 3RD
3660 STATE OF NORTH CAROLINA NORTH CAROLINA INDEX FLOOR RALEIGH NC 27603 UNITED STATES [REDACTED]
OFI INSTITUTIONAL LARGE CAP CORE
3661 INDEX FUND, LLC 6803 S TUCSON WAY CENTENNIAL CO 80112 UNITED STATES [REDACTED]

3662 OFIPI MAIN STREET SELECT STRATEGY OFI PRIVATE INVESTMENTS, INC. 400 W MONROE ST, STE 401 SPRINGFIELD IL 62704 UNITED STATES [REDACTED]
3663 OGDEN CAP ASSOCIATES,LLC 390 PARK AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
3664 OGLE B & J TNTS-COM VALUE-CUST [REDACTED]

3665 OH MEATPACKERS PEN FD ALLIANCE 2211 RIVER ROAD STE 102 MAUMEE OH 43537 UNITED STATES [REDACTED]

3666 OHANA LP 559 SAN YSIDRO ROAD, SUITE I SANTA BARBARA CA 93108 UNITED STATES [REDACTED]
OHIO BUREAU OF WORKERS'
3667 COMPENSATION 30 WEST SPRING ST, SUITE L-27 COLUMBUS OH 43266-0561 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


3668 OHIO CARPENTERS INDEX 1394 COURTRIGHT ROAD COLUMBUS OH 43227 UNITED STATES [REDACTED]
OHIO CARPENTERS' PENSION PLAN
A/K/A OHIO CARPENTERS' PENSION
3669 FUND ATTN: JAMES J. DEMPSEY ESTER AVE. CLEVELAND OH 44114 UNITED STATES [REDACTED]

3670 OHIO MEATPACKER, MEATCUTTER AN UFCW LOCALL 911 P.O. BOX 966 HOLLAND OH 43528 UNITED STATES [REDACTED]
OHIO NATIONAL FUND, INC. BLUE CHIP
3671 FUND ATTN: JOSEPH M. FISCHER ONE FINANCIAL WAY CINCINNATI OH 45242 UNITED STATES [REDACTED]
OHIO NATIONAL FINANCIAL
3672 OHIO NATL FD, INC. S&P 500 INDEX TODD BROCKMAN SERVICES CINCINNATI OH 45242 UNITED STATES [REDACTED]
OHIO NATL FUND, INC. STRATEGIC OHIO NATIONAL FINANCIAL
3673 VALUE PORTFOLIO SERVICES ONE FINANCIAL WAY CINCINNATI OH 45242 UNITED STATES [REDACTED]
OHIO PUBLIC EMPLOYEES RETIREMENT
3674 SYSTEM CE 277 EAST TOWN STREET COLUMBUS OH 43215 UNITED STATES [REDACTED]
3675 OHLSON ENTERPRISES 610 N WILLIAM ST JOLIET IL 60435 UNITED STATES [REDACTED]
ATTN: SHERRY VAN ZEE, VICE
PRESIDENT;
OKABENA INVESTMENT SERVICES, 1800 IDS CENTER
3676 OKABENA US CORE EQUITY FUND, LLC INC. 80 SOUTH EIGHTH ST MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
OLGA L BUENZ MARITAL TRUST 2 U/A
3677 DTD 10/1/2003 C/O JOHN B BUENZ TRUSTEE 537 W BELDEN AVENUE CHICAGO IL 60614 UNITED STATES [REDACTED]

3678 OLIFANT FUND LTD. C/O BRACEBRIDGE CAPITAL LLC 1 BOW STREET CAMBRIDGE MA 2138 UNITED STATES [REDACTED]

3679 OLIN CORP. 190 CARONDELET PLAZA, STE 1530 CLAYTON MO 63105 UNITED STATES [REDACTED]
ATTN: LARRY KROMIDAS,
ASSISTANT TREASURER &
DIRECTOR
INVESTMENT RELATIONS
OLIN PENSION PLANS MASTER 190 CARONDELET PLAZA, SUITE
3680 RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 1530 CLAYTON MO 63105-3443 UNITED STATES [REDACTED]
3681 OLIVIA JEAN WILLIAMS DESIGNATED BENE PLAN/TOD 2316 LAS LUNAS ST PASADENA CA 91107 UNITED STATES [REDACTED]
3682 OLIVIA JEAN WILLIAMS FMT CO CUST IRA ROLLOVER 2316 LAS LUNAS ST PASADENA CA 91107 UNITED STATES [REDACTED]

3683 O'LOUGHLIN, JOHN T 1234 WILSHIRE BLVD UNIT 436 UNIT 436 LOS ANGELES CA 90017 UNITED STATES [REDACTED]
3684 OMA OPA LLC C/O KRANZ & CO. 145 E 57TH ST 4TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
3685 OMAR F. JOHNSON, JR. PO BOX 271 PLS VRDS EST CA 90274-0271 UNITED STATES [REDACTED]

3686 OMEGA BANK WEALTH MANAGEMENT BONNIE E. LONG P.O. BOX 298 STATE COLLEGE PA 16804 UNITED STATES [REDACTED]
BAY ST., SUITE 1700
TORONTO, ON M5J 2J1
3687 OMERS ADMINISTRATION CORP C/O MARIANNE FERDINAND CANADA TORONTO ON M5J 2J1 CANADA [REDACTED]

3688 OMIMEX INVESTMENTS, LLC 2001 BEACH STREET, SUITE 810 FORT WORTH TX 76103-2300 UNITED STATES [REDACTED]

3689 OMNI, MATCHED BOOK CORPORATES 280 PARK AVE NEW YORK NY 10017 UNITED STATES [REDACTED]
3690 OMNI, QVT MAN ACCT 60 WALL ST 42ND FL NEW YORK NY 10017 UNITED STATES [REDACTED]

3691 OMS SUBSID 2 LTD. C/O MALLET CAPITAL SUITE 400 2711 CENTREVILLE ROAD WILMINGTON DE 19808 UNITED STATES [REDACTED]

3692 ONEBEACON AMERICA INSURANCE CO. BRAD RICH ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]

3693 ONEBEACON INSURANCE ATTN: T. MICHAEL MILLER, CEO ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]

3694 ONEBEACON INSURANCE COMPANY ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
ONEBEACON INSURANCE PENSION
3695 PLAN ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]

3696 ONEBEACON INSURANCE SAVINGS PLAN ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
ONEBEACON INSURANCE SAVINGS
3697 PLAN - EQUITY 401K ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
ONEBEACON INSURANCE SAVINGS
3698 PLAN - FULLY MANAGED ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
3699 ONEBEACON PENSION PLAN BRAD RICH ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
200 KING STREET WEST, SUITE
3700 ONTARIO PENSION BOARD 2200 TORONTO ON M5H 3X6 CANADA [REDACTED]
GUERNSEY,GY1 2JA GUERNSEY
3701 OPAL INVESTMENT LIMITED TRAFALGAR COURT, 3RD FLOOR ISLANDS CHANNEL ISLANDS [REDACTED]
OPERATING ENGINEERS LOCAL 428 DB C/O AMERICAN BENEFIT PLAN
3702 (PENSION) LCV ADMINISTRATORS PHOENIX AZ 85011-6200 UNITED STATES [REDACTED]
3703 OPPENHEIMER & CO., INC. PO BOX 16200 NEW YORK NY 10004 UNITED STATES [REDACTED]
A/C CATERPILLER INC GRP INS
3704 OPPENHEIMER CAPITAL A/C 22-46669 33 MAIDENS LN/6TH FL NEW YORK NY 10038 UNITED STATES [REDACTED]

3705 OPPENHEIMER FAMILY FDN 1501 N STATE PARKWAY STE 11B CHICAGO IL 60610 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


3706 OPPENHEIMER FUND INC 6803 S. TUCSON WAY CENTENNIAL CO 80112-3924 UNITED STATES [REDACTED]
OPPENHEIMER MAIN STREET
OPPORTUNITY FUND (N/K/A
OPPENHEIMER MAIN STREET SELECT
3707 FUND) 6803 SOUTH TUSCON WAY CENTENNIAL CO 80112-3924 UNITED STATES [REDACTED]
OPPENHEIMER MAIN STREET SELECT
3708 FUND 6803 S TUCSON WAY CENTENNIAL CO 80112 UNITED STATES [REDACTED]

OPPENHEIMER VARIABLE ACCOUNT


FUNDS (D/B/A OPPENHEIMER MAIN
STREET SMALL- & MID-CAP FUND/VA,
F/K/A OPPENHEIMBER MAIN STREET
3709 SMALL CAP FUND/VA) 6803 SOUTH TUSCON WAY CENTENNIAL CO 80112-3924 UNITED STATES [REDACTED]
3710 OPPORTUNITY PARTNERS LP 60 HERITAGE DRIVE PLEASANTVILLE NY 10570-1419 UNITED STATES [REDACTED]

3711 OPTION OPPORTUNITIES COMPANY 339 SHERIDAN ROAD WINNETKA IL 60093-4227 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
3712 OPTIONSXPRESS, INC. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
1 JERICHO PLAZA, 3RD FLOOR
3713 OPUS TRADING FUND LLC WING A JERICHO NY 11753 UNITED STATES [REDACTED]
ORDER OF FELICIAN SISTERS CS NT OF
3714 ST FRANCIS SR MF BUCZKOWSKI 600 DOAT ST BUFFALO NY 14211-2602 UNITED STATES [REDACTED]
OREGON SHEET METAL WORKERS
3715 MASTER RETIREMENT TRUST C/O CURRENT TRUSTEE(S) 3140 NE BROADWAY PORTLAND OR 97232-1813 UNITED STATES [REDACTED]

ATTN: ROBERT LEBERMAN MINERVA OFFICE MANAGEMENT


3716 ORPHEUS TRUST AND/OR CURRENT TRUSTEE(S) 1325 AIRMOTIVE WAY, SUITE 340 RENO NV 89502 UNITED STATES [REDACTED]

3717 OSBORNE INTERIN TST DTD 2/7/02 C/O CURRENT TRUSTEE(S) 2307 LAKE SHORE DRIVE LEAGUE CITY TX 77573 UNITED STATES [REDACTED]

3718 OSBORNE INTERIN TST DTD 2/7/02 C/O CURRENT TRUSTEE(S) 2307 LAKE SHORE DRIVE LEAGUE CITY TX 77573 UNITED STATES [REDACTED]
OTTO J KOCH TRUST U/A DTD NOV 18 C/O OTTO J KOCH AND/OR
3719 1992 CURRENT TRUSTEE(S) 3524 CANNONBALL TRAIL YORKVILLE IL 60560-4533 UNITED STATES [REDACTED]
3720 OVERLOOK CAPITAL LLC 150 E 58TH STREET, STE 2501 NEW YORK NY 10155 UNITED STATES [REDACTED]

C/O PAUL A. BISSINGER, JR.,


KATHLEEN B. BISSINGER AND/OR
3721 P & K BISSINGER REV TRUST CURRENT TRUSTEE(S) 3477 PACIFIC AVENUE SAN FRANCISCO CA 94118-2029 UNITED STATES [REDACTED]

C/O PETER KENT THRUSH


3722 P KENT THRUSH MD KEOGH TR AND/OR CURRENT TRUSTEE(S) 1168 HALLECK ROAD MORGANTOWN WV 26508-2370 UNITED STATES [REDACTED]
3723 P L SANKEY P.O. BOX 185 ROCKVILLE IN 47872 UNITED STATES [REDACTED]
PA PUBLIC SCHOOL EMPLOYEES
3724 RETIREMENT SYSTEM 5 NORTH FIFTH STREET HARRISBURG PA 17101 UNITED STATES [REDACTED]
PACIFIC HEIGHTS ASSET
3725 MANAGEMENT, LLC MICHAEL J. CUGGINO 600 MONTGOMBERY ST., 27TH FL. SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

3726 PACIFIC SELECT 700 NEWPORT CENTER DRIVE NEW PORT BEACH CA 92660 UNITED STATES [REDACTED]
PACIFIC SELECT FUND - EQUITY INDEX
3727 PORTFOLIO 700 NEWPORT CENTER DRIVE NEWPORT BEACH CA 92660-6397 UNITED STATES [REDACTED]
3728 PACIFICORP 4551 ATHERTON DR SALT LAKE CITY UT 04123-3400 UNITED STATES [REDACTED]

ATTN: FRANK BURKHARTSMEYER


3729 PACIFICORP OTHER TRUSTS AND/OR CURRENT TRUSTEE(S) 825 NE MULTNOMAH 19TH FLOOR PORTLAND OR 97232-4116 UNITED STATES [REDACTED]
ATTN: MR. FRANK 825 NE MULTNOMAH ST, 19TH
3730 PACIFICORP RETIREMENT PLAN BURKHARTSMEYER FLOOR PORTLAND OR 97232-4116 UNITED STATES [REDACTED]
3731 PACIFICORP/IBEW LOCAL 57 4551 ATHERTON DR SALT LAKE CITY UT 04123-3400 UNITED STATES [REDACTED]

3732 PACKAGE DEVELOPMENT CORP. ATTN: LLOYD VAN ANTWERPEN 9096 N. BAYSIDE DRIVE MILWAUKEE WI 53217 UNITED STATES [REDACTED]
3733 PACTIV CORPORATION ATTN: JASON P. SMITH 1900 WEST FIELD COURT LAKE FOREST IL 60045 UNITED STATES [REDACTED]
3734 PADCO ADVISORS II, INC. CARL G. VERBONCOEUR 9601 BLACKWELL RD., STE. 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
3735 PADCO ADVISORS, INC. CARL G. VERBONCOEUR 9601 BLACKWELL RD., STE. 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
3736 PALISADES PARTNERS LP 100 UNION AVENUE CRESSKILL NJ 7626 UNITED STATES [REDACTED]

PALMER HOME FOR CHILDREN


3737 SCHOLARSHIP ENDOWMENT ACCOUNT MS UNITED STATES [REDACTED]
PAUL BESIGNANO, VICE
3738 PALOMA SECURITIES LLC PRESIDENT TWO AMERICAN LANE GREENWICH CT 6836 UNITED STATES [REDACTED]
PAMELA KAY PEAVY BRANDT TRUST
3739 UAD 12/30/1983 C/O JOHN PEAVY III TTEE 7512 GLENSHANNON CIRCLE DALLAS TX 75225 UNITED STATES [REDACTED]

PANDION II CHARITABLE REMAINDER C/O PETER R. BRINCKERHOFF


3740 UNITRUST U/A DTD 12/22/2005 AND/OR CURRENT TRUSTEE(S) 25 LAKE DR RIVERSIDE CT 6878 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

3741 PANDORA SELECT PARTNERS, LP 3033 EXCELSIOR BLVD, SUITE 300 MINNEAPOLIS MN 55416 UNITED STATES [REDACTED]
PANOS ENTERPRISES INC ETAL PSP & C/O STEVE PANOS AND/OR
3742 RET PL U/A DTD 12/31/1973 CURRENT TRUSTEE(S) 116 VICTORIA PARK DRIVE LIVERPOOL NY 13088 UNITED STATES [REDACTED]

PAPER PRODUCTS, MISCELLANEOUS


CHAUFFEURS, WAREHOUSEMEN,
HELPERS, MESSENGERS, PRODUCTION
AND OFFICE WORKERS LOCAL 27
3743 PENSION FUND 1 MET LIFE PLAZA LONG ISLAND CITY NY 11101 UNITED STATES [REDACTED]
PARABOLIC PARTNERS CAPITAL
3744 MANAGEMENT LLC MICAHEL KOSTOLANSKY 396 SPRINGFIELD AVE., 3RD FL. SUMMIT NJ 07901 UNITED STATES [REDACTED]
787 SEVENTH AVE
3745 PARIS TRADING 3RD FLOOR NEW YORK NY 10019 UNITED STATES [REDACTED]

3746 PARK AVE INVESTMENT SERVICES PLG ATTN: ALAN L GARNER 6720 N SCOTTSDALE AZ 85253-4401 UNITED STATES [REDACTED]
3747 PARK NATIONAL CORPORATION ATTN: JULIE STROHACKER 50 N THIRD ST NEWARK OH 43058-0058 UNITED STATES [REDACTED]
PAROCHIAL EMPLOYEES RETIREMENT
3748 SYSTERM LOUISIANA 7905 WRENWOOD BLVD BATON ROUGE LA 70809 UNITED STATES [REDACTED]
PARTNERS GROUP ALTERNATIVE P.O. BOX 477
3749 STRATEGIES PCC LTD GREEN VEGA CELL ST PETER PORT ST PETER PORT G71 6BD CHANNEL ISLANDS [REDACTED]
PO BOX 477 TUDOR HOUSE
PARTNERS GROUP ALTERNATIVE ST PETER PORT
STRATEGIES PCC LTD – BLACK VEGA GUERNSEY G71 6BD
3750 CELL CHANNEL ISLANDS ST PETER PORT G71 6BD CHANNEL ISLANDS [REDACTED]
PO BOX 477 TUDOR HOUSE
PARTNERS GROUP ALTERNATIVE ST PETER PORT
STRATEGIES PCC LTD – YELLOW VEGA GUERNSEY G71 6BD
3751 CELL CHANNEL ISLANDS ST PETER PORT G71 6BD CHANNEL ISLANDS [REDACTED]

PARTNERS GROUP ALTERNATIVE PORT GUERNSEY GY1 6BD


3752 STRATEGIES PCC LTD GREY DELTA CELL CHANNEL ISLANDS CHANNEL ISLANDS [REDACTED]
3753 PATIENCE HUMPHREY 1422 EUCLID AVE., #1030 CLEVELAND OH 44115-2001 UNITED STATES [REDACTED]
3754 PATRICIA CALLAHAN THRAPP FMT CO CUST IRA 26 RODNEY PL ROCKVILLE CTR NY 11570 UNITED STATES [REDACTED]

PATRICIA CROWE WARREN RESIDUARY


3755 TRUST NO 2 UAD 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

PATRICIA FULTON EEK REV TR U/A DTD C/O NATHANIEL SISSON EEK
3756 09/25/1987 AND/OR CURRENT TRUSTEE(S) 800 W IMHOFF ROAD NORMAN OK 73072 UNITED STATES [REDACTED]
3757 PATRICIA I WALSH 823 ASHLAND AVE RIVER FOREST IL 60305 UNITED STATES [REDACTED]
3758 PATRICIA J SHAND 3290 N RIDGE RD STE 210 ELLICOTT CITY MD 21043 UNITED STATES [REDACTED]
3759 PATRICIA J SMITH MSSB CUSTODIAN 2061 MAJESTIC WOODS BLVD APOPKA FL 32712-3238 UNITED STATES [REDACTED]

PATRICIA L. STEWART PREVIOUSLY


3760 PATRICIA STEWART HAYES PO BOX 700 CEDAR RIDGE CA 95924 UNITED STATES [REDACTED]
3761 PATRICIA NARDELLA 839 MAPLE DRIVE CHICAGO HTS IL 60411 UNITED STATES [REDACTED]

PATRICIA S. PHELPS 1935 TRUST FBO C/O JAMES C. WALDO AND/OR


3762 CYNTHIA L. PHELPS CURRENT TRUSTEE(S) PO BOX 1157 TACOMA WA 98401-1157 UNITED STATES [REDACTED]

PATRICIA S. PHELPS 1935 TRUST FBO C/O JAMES C. WALDO AND/OR


3763 NINA P. GORNY CURRENT TRUSTEE(S) PO BOX 1157 TACOMA WA 98401-1157 UNITED STATES [REDACTED]

PATRICIA S. PHELPS 1935 TRUST FBO C/O JAMES C. WALDO AND/OR


3764 STEWART PHELPS CURRENT TRUSTEE(S) PO BOX 1157 TACOMA WA 98401-1157 UNITED STATES [REDACTED]

3765 PATRICIA SORM MS&CO CUSTODIAN 2730 NW 4TH AVENUE POMPANO BEACH FL 33064-3710 UNITED STATES [REDACTED]
3766 PATRICIA W BERNHARDT 501 SHEARWATER MADISON WI 53714-3349 UNITED STATES [REDACTED]
C/O RYAN ENTERPRISES GROUP 150 NORTH MICHIGAN AVE, SUITE
3767 PATRICK G RYAN LLC 2100 CHICAGO IL 60601-7559 UNITED STATES [REDACTED]
4250 N. MARINE DRIVE
3768 PATRICK H. DOHERTY III UNIT 2508 CHICAGO IL 60613-1735 UNITED STATES [REDACTED]
IRA RBC DAIN RAUSCHER
3769 PATRICK J MCGLINN CUSTODIAN 2937 PRISCILLA AVE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
PATRICK J. MCGLINN INDIVIDUAL
3770 RETIREMENT ACCOUNT C/O PATRICK J. MCGLINN 2937 PRISCILLA AVE HIGHLAND PARK IL 60035-1363 UNITED STATES [REDACTED]
PATRICK L OCONNOR R/O IRA FCC AS
3771 CUSTODIAN 909 E 82ND ST INDIANAPOLIS IN 76240-2305 UNITED STATES [REDACTED]
PATRICK M. SCHLEDER AND CHRISTINE
3772 S SCHLEDER JT TEN 8324 S THOMAS BRIDGEVIEW IL 60455-1732 UNITED STATES [REDACTED]

3773 PATRICK MOONEY WFBNA CUSTODIAN TRAD IRA 645 S ALTON WAY UNIT 3D DENVER CO 80247-1773 UNITED STATES [REDACTED]
PATRICK T. HACKETT AND JANIENNE
3774 HACKETT JTWROS AND JANIENNE HACKETT JTWROS 101 MIDDLEBROOK FARM RD WILTON CT 06897-2019 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


3775 PATTON ALBERTSON, ISS/3959 2099 GAITHER ROAD STE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
3776 PAUL C ROMANAZZI JR. 15049 S. LANDINGS LANE OAK FOREST IL 60452-6011 UNITED STATES [REDACTED]

3777 PAUL C. KONRAD AND KIRSTEN KONRAD 1327 W WASHINGTON BLVD CHICAGO IL 60607 UNITED STATES [REDACTED]
3778 PAUL D BORMAN 719 MAPLEHILL LN BIRMINGHAM MI 48009-1675 UNITED STATES [REDACTED]
PAUL F. GISSEL ATLANTIC TRUST
3779 ACCOUNT C/O CURRENT TRUSTEE(S) 5865 WEST DEL LAGO CIR. GLENDALE AZ 85308-6206 UNITED STATES [REDACTED]
3780 PAUL G EITNER 1037 REDTAIL ROAD NORRISTOWN PA 19403 UNITED STATES [REDACTED]

C/O SHIRLEY H DEAN & STACY


DEAN YOCHUM AND/OR
3781 PAUL H DEAN MARITAL TRUST A CURRENT TRUSTEE(S) 6200 OREGON AVE NW #404 WASHINGTON DC 20015 UNITED STATES [REDACTED]

C/O SHIRLEY H DEAN AND STACY


PAUL H DEAN RESIDUARY TRUST B U/A DEAN YOCHUM AND/OR
3782 DTD 12/07/89 CURRENT TRUSTEE(S) 6200 OREGON AVE NW #404 WASHINGTON DC 20015 UNITED STATES [REDACTED]

PAUL HARVEY AURANDT, TR UA C/O PAUL HARVEY AURANDT


3783 11/13/90 M-B AND/OR CURRENT TRUSTEE(S) 333 N MICHIGAN AVE 16 CHICAGO IL 60601-3901 UNITED STATES [REDACTED]
SARATOGA
3784 PAUL J. KENKEL 12 JENEE WAY SPRINGS NY 12866 UNITED STATES [REDACTED]

4000 DE MAISONNEUVE W APT


1707
3785 PAUL KUAI YU LEONG ACCOUNT NO 2 WESTMOUNT (CAN), QC H3Z 1J9 WESTMOUNT QC H3Z 1J9 CANADA [REDACTED]

PAUL M MAHONEY U/W/O PAUL P C/O PAUL M. MAHONEY AND/OR


3786 MAHONEY DTD 12/28/1978 CURRENT TRUSTEE(S) 150 W. FIRST ST #280 CLAREMONT CA 91711-4739 UNITED STATES [REDACTED]
3787 PAUL PAI AND HELENA PAI JT TEN 6 TAPPEN PL RHINEBECK NY 12572 UNITED STATES [REDACTED]
12 LAKE DRIVE SOUTH
3788 PAUL R GERKEN PO BOX 102CI NEW FAIRFIELD CT 06812-3502 UNITED STATES [REDACTED]
PAUL SCHINDLER IRRA FBO PAUL GREENBERG TRAURIG
3789 SCHINDLER MLPF& S CUST FPO 200 PARK AVE. # 16 NEW YORK NY 10166 UNITED STATES [REDACTED]
3790 PAUL W MORRIS AS FCC IRA CUSTODIAN 2641 CARVEL COURT WINTER PARK FL 32792-2712 UNITED STATES [REDACTED]
PAUL W. DILLON GRANDCHILDREN'S
TRUST DATED 12/6/41 FBO PAUL D.
3791 GODDARD C/O NORTHERN TRUST 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
IRA R/O; AMERIPRISE TRUST CO
3792 PAULA L. CURRIE ACF 2809A S MICHIGAN AVE CHICAGO IL 60616-3229 UNITED STATES [REDACTED]

PAULA MILLER TRIENENS TRUST DATED C/O HOWARD J. TRIENENS


3793 9-18-91 AND/OR CURRENT TRUSTEE(S) 690 LONGWOOD AVENUE GLENCOE IL 60022 UNITED STATES [REDACTED]
3794 PAULA STANDLEY 5720 LANDLEY AVE SAINT LOUIS MO 63123 UNITED STATES [REDACTED]
C/O STEPHEN AND MARYLYN
PAULEY LIVING TRUST U/A DTD PAULEY AND/OR CURRENT
3795 09/23/1988 TRUSTEE(S) P.O. BOX 3759 KETCHUM ID 83340-3759 UNITED STATES [REDACTED]
PAVERS & ROAD BUILDERS PENSION
3796 FUND 136-25 37TH AVE, 2ND FLOOR FLUSHING NY 11354 UNITED STATES [REDACTED]
3797 PAX DIV FIRM/JBO PAX DIV FIRM/JBO 101 HUDSON ST # 7 JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
RS INC.
3798 PB STAT ARB AVERAGE PRICE A/C ATTN: MARC KARIS 745 7TH AVE, 16TH FL. NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
2712 CENTERVILLE ROAD, SUITE
3799 PCRG FUND I, LLC 400 WILMINGTON DE 19808-1646 UNITED STATES [REDACTED]
2711 CENTERVILLE ROAD, SUITE
3800 PCRG TMS/ITS SETT A/C FOR 05602645 DCG SERVICES, INC. 400 WILMINGTON DE 19808-1645 UNITED STATES [REDACTED]
3801 PEAK 6 PERFORMANCE MGMNT LLC 141 W JACKSON, SUITE 500 CHICAGO IL 60604 UNITED STATES [REDACTED]
PEAK6 INVESTMENTS A/C 8PK PEAK6
3802 ADVISORS 440 SOUTH LASALLE ST SUITE 300 CHICAGO IL 60605-1096 UNITED STATES [REDACTED]
PEAK6 PERFORMANCE MANAGEMENT 141 W. JACKSON BOULEVARD,
3803 LLC SUITE 500 CHICAGO IL 60604 UNITED STATES [REDACTED]
3804 PEAPACK GLADSTONE BANK 190 MAIN STREET GLADSTONE NJ 7934 UNITED STATES [REDACTED]

PEARL LAWRENCE REVOCABLE TRUST C/O PEARL LAWRENCE AND/OR


3805 UA MAR 30, 1990 CURRENT TRUSTEE(S) 14 WOODS LN BOYNTON BEACH FL 33436-6201 UNITED STATES [REDACTED]
C/O DANIEL D PECARO AND
OFELIA R PECARO AND/OR HUNTINGTON
3806 PECARO FAMILY TRUST DTD 04-12-02 CURRENT TRUSTEE(S) 19196 REDFORD LANE BEACH CA 92648 UNITED STATES [REDACTED]

3807 PENINSULA MOTOR CARS INC C/O CASEY AUTO GROUP 813 DILIGENCE DRIVE STE 116 NEWPORT NEWS VA 23606-4237 UNITED STATES [REDACTED]
PENNSYLVANIA GENERAL INSURANCE
3808 CO. ONEBEACON INSURANCE CO. ONE BEACON LANE CANTON MA 2021 UNITED STATES [REDACTED]
PENNSYLVANIA MUNICIPAL EASTGATE CENTER, SUITE 301
3809 RETIREMENT SYSTEM 1010 NORTH SEVENTH STREET HARRISBURG PA 17102 UNITED STATES [REDACTED]

3810 PENSIOENFONDS HORECA & CATERING POSTBUS 7308 ZOETERMEER 2701 AH NETHERLANDS [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


STADSRING 191-195P.O. BOX
3811 PENSIOENFONDS STORK 3983800 AJ AMERSFOORT NETHERLANDS [REDACTED]
PENSIOENFONDS VOOR DE GRAFISCHE
3812 BEDRIVJEN ZWAANSVLIET 3 POSTBUS 7855 AMSTERDAM 1008 CA NETHERLANDS [REDACTED]

PENSION BENEFIT GUARANTY


CORPORATION, as trustee of Nortel Vincente Matias Murrell, Esq.,
3813 Networks Retirement Income Plan Office of the Chief Counsel 1200 K STREET, N.W. Washington DC 20005-4026 UNITED STATES [REDACTED]
THE SUMITOMO TRUST &
3814 PENSION COMMINGLE FUND BANKING CO. LTD. TRUSTEE 527 MADISON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]

PENSION FUND ASSOCIATION FOR


3815 LOCAL GOVERNMENT OFFICIALS 111 RIVER ST. HOBOKEN NJ 7030 UNITED STATES [REDACTED]

PENSION FUND OF THE CHRISTIAN 130 EAST WASHINGTON ST., 11TH


3816 CHURCH (DISCIPLES OF CHRIST) FLOOR INDIANAPOLIS IN 46204 UNITED STATES [REDACTED]

PENSION FUND OF THE INTL UNION OF


3817 OPERATING ENGRS LCL 14-14B AFL-CIO 141-57 NORTHERN BLVD FLUSHING NY 11354 UNITED STATES [REDACTED]
PENSION RESERVES INVESTMENT PRIM BOARD C/O CURRENT
3818 TRUST FUND TRUSTEE(S) 84 STATE STREET, SUITE 250 BOSTON MA 2109 UNITED STATES [REDACTED]
PENSION TRUST FUND LOCAL UNION
3819 #27 C/O CURRENT TRUSTEE(S) 45-18 COURT SQUARE, SUITE 600 LONG ISLAND CITY NY 11101-4347 UNITED STATES [REDACTED]
3820 PENSIONSKASSE SYNGENTA SCHWARZWALDALLEE 215 ,4002 BASEL BASEL SWITZERLAND [REDACTED]

3821 PENSON FINANCIAL SERVICES, INC. PFSI OPTIONS TRADING ACCOUNT 1700 PACIFIC AVENUE SUITE #1450 DALLAS TX 75201 UNITED STATES [REDACTED]
PENTWATER CREDIT PARTNERS FUND
3822 LTD 227 W MONROE ST, STE 4000 CHICAGO IL 60605 UNITED STATES [REDACTED]
WALKER HOUSE
3823 PENTWATER GROWTH FUND LTD WALKERS SPV LIMITED 87 MARY ST. GEORGE TOWN KY1-9003 CAYMAN ISLANDS [REDACTED]
3824 PEOPLES BANK 222 SOUTH MAIN STREET PRATT KS 67124 UNITED STATES [REDACTED]
PEOPLES BENEFIT LIFE INSURANCE
N/K/A MONUMENTAL LIFE INSURANCE
3825 COMPANY 6400 C STREET, SW CEDAR RAPIDS IA 91005 UNITED STATES [REDACTED]
ATTN EDWARD J KRUSZKA
3826 PEOPLES SECURITIES INC SEG OMNIBUS ACCOUNT 1000 LAFAYETTE BLVD 9TH FL BRIDGEPORT CT 6604 UNITED STATES [REDACTED]

3827 PEPPERDINE UNIVERSITY 24255 PACIFIC COAST HIGHWAY MALIBU CA 90263-4525 UNITED STATES [REDACTED]
PEQUOT CREDIT OPPORTUNITIES FUND C/O DEPOT CAPITAL
3828 LP MANAGEMENT, INC. 500 NYALA FARM ROAD WESTPORT CT 6880 UNITED STATES [REDACTED]
PEQUOT DIVERSIFIED MASTER FUND,
3829 LTD. 187 DANBURY ROAD WILTON CT 6897 UNITED STATES [REDACTED]
VERITABLE PARTNERSHIP
PERCEVAL INVESTMENT PARTNERS P, HOLDINGS INC.
3830 L.P. ATTN: MR. CHARLES KEATES 6022 WEST CHESTER PIKE NEWTON SQUARE PA 19073 UNITED STATES [REDACTED]
3831 PERMAL TB VALUE LTD. 900 THIRD AVE, 28TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
PERMANENT PORTFOLIO FAMILY OF
3832 FUNDS, INC. MICHAEL J. CUGGINO 600 MONTGOMERY ST., 27TH FL. SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]
PERRY COUNTY DENTAL GROUP INC
FBO LAWRENCE NASH PEN TR U/A DTD C/O R.G. HAGY AND/OR CURRENT
3833 10-01-2006 TRUSTEE(S) 4965 PIKE TWP RD 127 NE NEW LEXINGTON OH 43764 UNITED STATES [REDACTED]
THOMPSON HINE LLP
PARTNER
3834 PERRY PARTNERS L.P. DAVID A. WILSON 1920 N STREET, NW SUITE 800 WASHINGTON DC 20036-1600 UNITED STATES [REDACTED]
3835 PERRY PARTNERS L.P. 767 FIFTH AVE 19TH FL NEW YORK NY 10153 UNITED STATES [REDACTED]
C/O BNY MELLON TRUST OF
DELAWARE AND/OR CURRENT
3836 PERSHING LLC TRUSTEE(S) 100 WHITE CLAY CENTER, STE. 102 NEWARK DE 19711 UNITED STATES [REDACTED]
LONDON E14 2BH CAPSTAN
--A/C CLIENT-- TREATY HOUSE 1 CLOVE CRESCENT
3837 PERSHING SECURITIES LTD DOCUMENTED UNITED KINGDOM (GBR), CLOVE CRESCENT UNITED KINGDOM [REDACTED]
3838 PETER A BARBER 1445 GARFIELD AURORA IL 60506-4742 UNITED STATES [REDACTED]
3839 PETER A NIELSEN 27 FIREHOUSE RD TRUMBULL CT 6611 UNITED STATES [REDACTED]
3840 PETER A YOUNG 850 STATE STREET #423 SAN DIEGO CA 92101-6129 UNITED STATES [REDACTED]
3841 PETER AND JENNIFER KNAPP 844 BELLINGRATH CT NAPERVILLE IL 60563 UNITED STATES [REDACTED]
3842 PETER AND SARA ARNELL C/O BERDON LLP 360 MADISON AVE FL 6 NEW YORK NY 10017 UNITED STATES [REDACTED]
3843 PETER C LARDNER 2828 96TH AVE CT MILAN IL 61264 UNITED STATES [REDACTED]

PETER C LARDNER TRUST DATED C/O PETER C LARDNER AND/OR


3844 08/06/91 CURRENT TRUSTEE(S) 2828 96TH AVENUE CT MILAN IL 61264-3549 UNITED STATES [REDACTED]
PETER C SCRIVNER & ELLEN M #102 SANIBEL SUNSET
3845 SCRIVNER JT TEN 2959 WEST GULF DRIVE SANIBEL FL 33957-5732 UNITED STATES [REDACTED]

C/O KRISTIN W BRENNAN


3846 PETER DEAN GRUMHAUS GIFT TRUST AND/OR CURRENT TRUSTEE(S) 1845 N POND LN LAKE FOREST IL 60045-4819 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


PETER F HOWE TRUST U/A DTD 11-20- C/O PETER F HOWE AND/OR
3847 95 CURRENT TRUSTEE(S) PO BOX 164 ALSTEAD NH 3602 UNITED STATES [REDACTED]
3848 PETER G. LAGEN 9130 S OAKLEY AVENUE CHICAGO IL 60620-6220 UNITED STATES [REDACTED]

C/O PETER J FERNALD AND/OR


3849 PETER J FERNALD TR U/A 1/13/92 CURRENT TRUSTEE(S) 1338 GLEN OAKS BLVD PASADENA CA 91105 UNITED STATES [REDACTED]
3850 PETER KOCH BOX 1026 LOS ALTOS CA 94023 UNITED STATES [REDACTED]
3851 PETER KOCH BOX 1026 LOS ALTOS CA 94023 UNITED STATES [REDACTED]
3852 PETER RIZZO & KIMBERLY RIZZO JTWROS 2024 FRANKLIN DRIVE GLENVIEW IL 60026 UNITED STATES [REDACTED]

3853 PETER RIZZO AND KIMBERLY RIZZO 2024 FRANKLIN DRIVE GLENVIEW IL 60026-1075 UNITED STATES [REDACTED]
3854 PETER W KING 4807 E VILLA THERESA DRIVE SCOTTSDALE AZ 85254-7609 UNITED STATES [REDACTED]
3855 PETER W. KING 4807 E VILLA THERESA DR SCOTTSDALE AZ 85254 UNITED STATES [REDACTED]
3856 PETERS CORPORATION P.O. BOX 908 SANTA FE NM 87504-0908 UNITED STATES [REDACTED]
3857 PFPC, INC. ATTN: DANIEL BRAIDWOOD 163 BELLEVUE PARKWAY WILMINGTON DE 19809 UNITED STATES [REDACTED]

PG&E POSTRET. MEDICAL PLAN TR. ONE MARKET SPEAR TOWER,


3858 MGMT & NONBARGAINING UNIT RET. SUITE 2300 SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

3859 PG&E QUAL CPUC NDT PARTNERSHIP ONE MARKET SPEAR TOWER SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
8000 TOWERS CRESCENT DRIVE
3860 PGI/JMR&MCG/DE8 SUITE 1500 VIENNA VA 22182 UNITED STATES [REDACTED]

PHILIP B CHASE REVOCABLE TRUST, C/O CHASE L LEAVITT AND/OR


3861 U/A/D 07/28/94 CURRENT TRUSTEE(S) 4712 ADMIRALTY WAY #561 MARINA DEL REY CA 90292-6905 UNITED STATES [REDACTED]

PHILIP B DOHERTY TRUST U/A DTD C/O PHILIP B. DOHERTY AND/OR


3862 04/28/2000 CURRENT TRUSTEE(S) 329 E MADISON ST ELMHURST IL 60126 UNITED STATES [REDACTED]

3863 PHILIP B LLOYD C/O CAMBRIDGE SAVINGS BANK 94 SPRING ST NEWPORT RI 2840 UNITED STATES [REDACTED]
PHILIP CHANDLER RESIDUARY TRUST
3864 NO 2 UAD 06/26/35 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

3865 PHILIP H SLESUR AND DAVID P SLESUR JT TEN 11843 S 86TH AVE PALOS PARK IL 60464 UNITED STATES [REDACTED]
3866 PHILIP HALPIN 7505 YUMA WY BAKERSFIELD CA 93308-6480 UNITED STATES [REDACTED]

3867 PHILIP HULSIZER AND MARY HULSIZER 1413 4TH STREET PALACIOS TX 77465-3201 UNITED STATES [REDACTED]
3868 PHILIP S STYLIANOS P. O. BOX 8248 ALTA LOMA CA 91701 UNITED STATES [REDACTED]
PHILIPS ELECTRONICS OF N.A.
PHILIPS ELECTRONICS N.A. CORP CORP AND/OR CURRENT 3000 MINUTEMAN ROAD
3869 MASTER RETIREMENT TRUST TRUSTEE(S) BUILDING 1 - M/S 109 ANDOVER MA 1810 UNITED STATES [REDACTED]
3870 PHILLIP W GREER FMT CO CUST IRA PO BOX 75 GOREVILLE IL 62939 UNITED STATES [REDACTED]
3871 PHILLIPS C TTEE PHILLIPS TR-IMA [REDACTED]
3872 PHL F/B/O S GRAY SHELDON GRAY 17 LANDMARK NORTHFIELD IL 60093-3452 UNITED STATES [REDACTED]
3873 PHOEBE P BENDER 6 LOWER SAGE HILL LANE ALBANY NY 12204 UNITED STATES [REDACTED]
3874 PHOENISX INC ARIEL/PHNX 200 E RANDOLPH, SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
3875 PHYLLIS G ROTH 299 CAMBRIDGE ST UNIT 224 WINCHESTER MA 1890 UNITED STATES [REDACTED]

PHYLLIS W FAGIN TRUST U/A DTD C/O DEBRA F MASCHINO AND/OR


3876 6/2/95 CURRENT TRUSTEE(S) 27438 NORTH 47TH STREET CAVE CREEK AZ 85331-3620 UNITED STATES [REDACTED]

PHYSICAL, INDEX ARB EXCH FOR IDA IDA KIERAN KILKENNY BRYAN
3877 KIERAN KILKENNY BRYAN CROSS CROSS 677 WASHINGTON BLV STAMFORD CT 6901 UNITED STATES [REDACTED]
PICA-PRUDENTIAL INSURANCE
3878 COMPANY SEPARATE ACCOUNT C/O RICHARD A. MILLER, ESQ. GATEWAY CENTER 2, 5TH FLOOR NEWARK NJ 7102 UNITED STATES [REDACTED]
3879 PICTET CIE (EUROPE) S A LUX PO BOX 687 L-2016 LUXEMBOURG [REDACTED]
LEHMAN BROTHERS INC
3880 PIM EQUITY AVERAGE PRICE ACCT 399 PARK AVE, 6TH FLOOR NEW YORK NY 10022-4693 UNITED STATES [REDACTED]
3881 PINES EDGE VALUE INVESTORS LP 602 CARLSON PKWY STE 330 MINNETONKA MN 55305 UNITED STATES [REDACTED]
PINNACLE HEALTH SYSTEM BOARD
3882 DESIGNATED LCV PO BOX 8700 HARRISBURG PA 17105-8700 UNITED STATES [REDACTED]
PINNACLE HEALTH SYSTEM PENSION
3883 LCV PO BOX 8700 HARRISBURG PA 17105-8700 UNITED STATES [REDACTED]
3884 PIPEFITTERS LOCAL 274 PENSION 1000 HENDRICKS CAUSEWAY RIDGEFIELD NJ 7657 UNITED STATES [REDACTED]
3885 PIPEFTRS LOC 274 PENSION LSV C/O MATT CASTROVINCI 3235 KENNEDY BLVD. JERSEY CITY NJ 7306 UNITED STATES [REDACTED]
3886 PITNEY BOWES, INC. STRUCTURED RESEARCH 1 ELMCROFT ROAD STAMFORD CT 6926 UNITED STATES [REDACTED]

3887 PITT COUNTY MEMORIAL HOSPITAL P.O. BOX 6028 GREENVILLE NC 27835 UNITED STATES [REDACTED]
3888 PITTMAN TRUST C/O CURRENT TRUSTEE(S) 21523 SE 416TH ST ENUMCLAW WA 98022-9052 UNITED STATES [REDACTED]

3889 PJM CHARITABLE FOUNDATION INC 8 ROUND HILL RD GREENWICH CT 6831 UNITED STATES [REDACTED]
PL PIERCE SURVIVING SPS'S TR DTD 09- C/O PL PIERCE AND/OR CURRENT
3890 17-2005 TRUSTEE(S) P. O. BOX 11 MENASHA WI 54952-0011 UNITED STATES [REDACTED]
3891 PLAN B TRUSTEES LIMITED C/O JP MORGAN AUSTRALIA LEVEL 35, 259 GEORGE STREET SYDNEY NSW 2000 AUSTRALIA [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


PLATINUM GROVE CONTINGENT
3892 CAPITAL MASTER FUND LTD. 287 BOWMAN AVE. PURCHASE NY 10577 UNITED STATES [REDACTED]

VOGEL CONSULTING GROUP, S.C.


PLEASANT T. ROWLAND REVOCABLE C/O RHONA VOGEL AND/OR
3893 TRUST CURRENT TRUSTEE(S) 3415 GATEWAY RD BROOKFIELD WI 53045-5166 UNITED STATES [REDACTED]
PLEIADES INVESTMENT PARTNERS - G, NEWTOWN
3894 L.P. ATTN: CHARLES KEATES 6022 WEST CHESTER PIKE SQUARE PA 19073 UNITED STATES [REDACTED]

ATTN: ROBERT LEBERMAN


MINERVA OFFICE MANAGEMENT 1325 AIRMOTIVE WAY
3895 PLEIADES TRUST AND/OR CURRENT TRUSTEE(S) SUITE 340 RENO NV 89502 UNITED STATES [REDACTED]
C/O PHILIP L. MILSTEIN & CHERYL
G. MILSTEIN AND/OR CURRENT
3896 PLM FOUNDATION TRUST TRUSTEE(S) 390 PARK AVE SUITE 600 NEW YORK NY 10022-4608 UNITED STATES [REDACTED]

C/O NATIONAL EMPLOYEE


PLUMBERS & PIPEFITTERS LOCAL 123 BENEFITS ADMINISTRATORS, INC,
3897 PENSION LCV 8875 LIBERTY RIDGE, STE 101 JACKSONVILLE FL 32256 UNITED STATES [REDACTED]
PLUMBERS & PIPEFITTERS NATIONAL
3898 PENSION FUND ATTN LINDA DAELEMANS 103 ORONOCO ST. ALEXANDRIA VA 22314 UNITED STATES [REDACTED]
PLUMBERS & PIPEFITTERS NATIONAL
3899 PENSION FUND MCV ATTN LINDA DAELEMANS 103 ORONOCO ST ALEXANDRIA VA 22314 UNITED STATES [REDACTED]

3900 PLUMBERS AND PIPEFITTERS LOCAL 507 1295 BUTTERFIELD ROAD AURORA IL 60504 UNITED STATES [REDACTED]
PLUMBERS LOCAL 101 PEN PLAN-
3901 GAMCO PLUMBERS & PIPEFITTERS LOCAL 101 8 PREMIER DR. BELLEVILLE IL 62220 UNITED STATES [REDACTED]
PLUMBERS LOCAL UNION N0 519 2010 NW 150TH AVENUE-SUITE
3902 PENSION FUND NTNL EMPLOYEE BNFT 100 PEMBROKE PINES FL 33028 UNITED STATES [REDACTED]
P.O. BOX 5210
2280 HE RIJSWIJI (ZH)
3903 PME GLOBAL VALUE NETHERLANDS RIJSWIJI NETHERLANDS [REDACTED]
ONE PNC PLAZA
3904 PNC BANK NATIONAL ASSOCIATION HELEN PUDLIN, ESQ. 249 FIFTH AVE. PITTSBURGH PA 15222 UNITED STATES [REDACTED]
POLICE RETIREMENT SYSTEM OF K.C.,
3905 MISSOURI LCV 1328 AGNES STREET KANSAS CITY MO 64127 UNITED STATES [REDACTED]
POLICE RETIREMENT SYSTEM OF
3906 KANSAS CITY, MISSOURI ATTN: JIM PYLE 1328 AGNES STREET KANSAS CITY MO 64127 UNITED STATES [REDACTED]
POLICEMEN'S ANNUITY AND BENEFIT
3907 FUND OF CHICAGO ATTN: JOHN J. GALLAGHER, JR. 221 N. LASALLE ST., SUITE 1626 CHICAGO IL 60601 UNITED STATES [REDACTED]
C/O BANK OF AMERICA AND
PIERCE ATWOOD AND/OR CORPORATE CENTER
3908 POLLY H WERTHMAN IRRV TRUST UA CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
3909 POLLY H. HOWELLS 484 FIRST STREET BROOKLYN NY 11215-2606 UNITED STATES [REDACTED]
3910 POLLY HOWELLS 484 FIRST STREET BROOKLYN NY 11215 UNITED STATES [REDACTED]
POND VIEW CREDIT (MASTER) LP -
3911 TRADI 245 PARK AVE NYC NY 10167 UNITED STATES [REDACTED]
3912 POOL WIOF U.S. VALUE EQUITY BOARD OF DIRECTORS 69 ROUTE D'ESCH L-2953 LUXEMBOURG [REDACTED]
PORTER ORLIN LLC [f/k/a Porter,
3913 Felleman, Inc.] 666 Fifth Avenue, 34th Floor New York NY 10103 UNITED STATES [REDACTED]

3914 PORTFOLIO STRATEGIES 280 PARK AVE. NEW YORK NY 10017-1216 UNITED STATES [REDACTED]

3915 POSEN FAMILY UMITED PARTNERSHIP ATTN: LAWRENCE POSEN 253 SYLVAN RD. GLENCOE IL 60022-1225 UNITED STATES [REDACTED]
POSER INVEST INC RET TRUST UAD 55 W SIERRA MADRE BLVD, SUITE
3916 09/29/1995 C/O WALTER L POSER TTEE 202 SIERRA MADRE CA 91024 UNITED STATES [REDACTED]
POWER AUTHORITY OF THE STATE OF C/O JOHN R. KOELMEL,
3917 NEW YORK CHAIRMAN 1633 BROADWAY NEW YORK NY 10019 UNITED STATES [REDACTED]
GREAT VALLEY CORPORATE
POWERSHARES EXCHANGE-TRADED ATTN: NEAL TROUM AND/OR CENTER
3918 FUND TRUST CURRENT TRUSTEE(S) 30 VALLY STREAM PARKWAY MALVERN PA 19355-1481 UNITED STATES [REDACTED]
POWERSHARES EXCHANGE-TRADED
3919 FUND TRUST ANDREW SCHLOSSBERG 301 W. ROOSEVELT RD. WHEATON IL 60187 UNITED STATES [REDACTED]
3920 POWERSHARES FTSE RAFI US 1000 301 WEST ROOSEVELT ROAD WHEATON IL 60187 UNITED STATES [REDACTED]
PRADEEP MEHRA & BHAVIKA MEHRA JT
3921 TEN 1 SHORE LN., APT. 2710 JERSEY CITY NJ 7310 UNITED STATES [REDACTED]
3922 PRAMOD J. SHAH 24 CALLE CABRILLO FOOTHILL RNCH CA 92610 UNITED STATES [REDACTED]
3923 PRENTISS SMITH CO INC. 45 WALNUT ST. BRATTLEBORO VT 05301 UNITED STATES [REDACTED]
PRESIDENT AND FELLOWS OF HARVARD
3924 COLLEGE DANIEL KELLY 600 ATLANTIC AVE. BOSTON MA 02210 UNITED STATES [REDACTED]
PRESSMAN'S PUBLISHERS PENSION
3925 FUND 1501 BROADWAY, STE 1724 NEW YORK NY 10036 UNITED STATES [REDACTED]
3926 PRIAC FUNDS 751 BROAD STREET NEWARK NJ 7102 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O ROWLAND & GENEVIEVE
PRIDEAUX-BRUNE AND/OR
3927 PRIDEAUX-BRUNE TRUST UA 07 17 87 CURRENT TRUSTEE(S) 1100 UNION ST SAN FRANCISCO CA 94109 UNITED STATES [REDACTED]

3928 PRIME ANN L DECD TR U/W RES TR C/O CURRENT TRUSTEE(S) [REDACTED]

PRIME BROKER CSSI STOCK SPLIT AND


3929 REORG PROCESSING ACCOUNT 390 GREENWICH STREET NEW YORK NY 10013-2375 UNITED STATES [REDACTED]

3930 PRIMEVEST FINANCIAL SERVICES, INC. 400 FIRST ST. S., SUITE 300 ST. CLOUD MN 56301 UNITED STATES [REDACTED]

3931 PRINCETON THEOLOGICAL SEMINARY 64 MERCER STREET PRINCETON NJ 8542 UNITED STATES [REDACTED]
PRINCIPAL FUNDS INC-LARGECAP
3932 BLEND FUND II PRINCIPAL FINANCIAL GROUP 711 HIGH ST. DES MOINES IA 50392 UNITED STATES [REDACTED]
PRINCIPAL VARIABLE CONTRACTS
3933 FUND, INC. RALPH C. EUCHER 711 HIGH ST. DES MOINES IA 50392 UNITED STATES [REDACTED]
PRINCIPAL VARIABLE CONTRACTS
FUNDS INC.-LARGE CAP BLEND
3934 ACCOUNT II 711 HIGH STREET DES MOINES IA 50392 UNITED STATES [REDACTED]

PRISCILLA G POWELL LVG TRUST U/A C/O PRISCILLA G POWELL AND/OR


3935 DTD 4/25/97 CURRENT TRUSTEE(S) 9 TIMBERS EDGE WAY TRAVELERS RST SC 29690-4071 UNITED STATES [REDACTED]
44 MONTGOMERY STREET SUITE
3936 PRISM PARTNERS I, L.P. JERALD M. WEINTRAUB 4100 SAN FRANCISCO CA 94104-4814 UNITED STATES [REDACTED]
44 MONTGOMERY STREET SUITE
3937 PRISM PARTNERS II OFFSHORE FUND 4100 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
3938 PRISM PARTNERS III LEVERAGED LP 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
UND SRVCS (CAYMAN) LTD.
ROGER HANSON, DIRECTOR
CAYMAN CORPORATE CENTRE
3939 PRISM PARTNERS IV LEVERAGED OFFSHORE FUND 27 HOSPITAL RD GEORGE TOWN KY1-1003 CAYMAN ISLANDS [REDACTED]
3940 PRISM PARTNERS OFFSHORE AD STEHLE 399 PARK AVENUE 7TH FLOOR NEW YORK NY 10043-0001 UNITED STATES [REDACTED]
44 MONTGOMERY STREET
3941 PRISM PARTNERS OFFSHORE FUND SUITE 4100 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

3942 PRIVATE BANK AND TRUST COMPANY ATTN: CHARLES WEISFUSS 70 W MADISON STE 200 CHICAGO IL 60602-4218 UNITED STATES [REDACTED]
3943 PRO SHARES ULTRA S&P 500 7501 WISCONSIN AVE BETHESDA MD 20814 UNITED STATES [REDACTED]
PRODUCERS-WRITERS GUILD OF
3944 AMERICA PENSION PLAN 1015 N. HOLLYWOOD WAY BURBANK CA 91505-2526 UNITED STATES [REDACTED]

PRODUCER-WRKERS GUILD OF ATTN: MICHAEL KOLLER AND/OR


3945 AMERICA PENSION TRUST CURRENT TRUSTEE(S) 1015 N. HOLLYWOOD WAY BURBANK CA 91505 UNITED STATES [REDACTED]

C/O BEVERLY PASLEY-HARRISON 33 NEW MONTGOMERY STREET,


3946 PROGRESS COMMON TRUST AND/OR CURRENT TRUSTEE(S) 19TH FLOOR SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

3947 PROGRESS ENERGY SERVICE CO ATTN: DONALD F RAY 410 SO WILMINGTON ST PEB 19C5 RALEIGH NC 27601 UNITED STATES [REDACTED]
PROGRESS ENERGY, INC. MASTER
DECOMMISSIONING TRUST - C/O PROGRESS ENERGY SERVICE
BRUNSWICK UNIT NO. 1 QUALIFIED COMPANY AND/OR CURRENT
3948 FUND - EQUITY TRUSTEE(S) 410 S. WILMINGTON STREET RALEIGH NC 27601 UNITED STATES [REDACTED]
PROGRESS ENERGY, INC. MASTER
DECOMMISSIONING TRUST -
BRUNSWICK UNIT NO. 2 QUALIFIED Y SERVICE COMPANY
3949 FUND - EQUITY C/O CURRENT TRUSTEE(S) 410 S. WILMINGTON STREET RALEIGH NC 27601 UNITED STATES [REDACTED]

PROGRESS ENERGY, INC. MASTER C/O PROGRESS ENERGY SERVICE


DECOMMISSIONING TRUST - HARRIS COMPANY AND/OR CURRENT
3950 UNIT NO. 1 QUALIFIED FUND - EQUITY TRUSTEE(S) 410 S. WILMINGTON STREET RALEIGH NC 27601 UNITED STATES [REDACTED]

PROGRESS ENERGY, INC. MASTER C/O PROGRESS ENERGY SERVICE


DECOMMISSIONING TRUST - ROBINSON COMPANY AND/OR CURRENT
3951 UNIT NO. 2 QUALIFIED FUND - EQUITY TRUSTEE(S) 410 S. WILMINGTON STREET RALEIGH NC 27601 UNITED STATES [REDACTED]
CHAIRMAN & PRESIDENT MAYFIELD
3952 PROGRESSIVE CASUALTY INSURANCE GLENN RENWICK 630 WILSON MILLS RD VILLAGE OH 44143 UNITED STATES [REDACTED]

3953 PROSPECTOR SUMMIT FUND, L.P. C/O PROSPECTOR PARTNERS LLC 370 CHURCH STREET GUILFORD CT 6437 UNITED STATES [REDACTED]

3954 PRUDENTIAL BACHE SECURITIES, LLC JOHN STRANGFELD 1 LIBERTY PLAZA NEW YORK NY 10292 UNITED STATES [REDACTED]
3955 PRUDENTIAL FINANCIAL, INC. FRANK P. ADAMO 751 BROAD ST. NEWARK NJ 07102 UNITED STATES [REDACTED]
(PRUDENTIAL INSURANCE CO
3956 PRUDENTIAL INS. (PDI) AMERICA) 751 BROAD STREET NEWARK NJ 07102-3771 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


PRUDENTIAL INSURANCE CO OF
3957 AMERICA (PDI) 751 BROAD STREET NEWARK NJ 7102 UNITED STATES [REDACTED]
PRUDENTIAL INSURANCE CO OF
3958 AMERICA (PMFIM) 751 BROAD STREET NEWARK NJ 7102 UNITED STATES [REDACTED]
PRUDENTIAL INSURANCE COMPANY OF
3959 AMERICA ATTN: RICHARD A. MILLER, ESQ. GATEWAY CENTER 2, 5TH FLOOR NEWARK NJ 7102 UNITED STATES [REDACTED]
PRUDENTIAL STATEGIC VALUE
3960 PRUDENTIAL INV PORTFOLIO 3 FUND 100 MULBERRY ST GATEWAY CTR 3 NEWARK NJ 7102 UNITED STATES [REDACTED]

3961 PRUDENTIAL INV PORTFOLIOS 8 PRUDENTIAL STOCK INDEX FUND 100 MULBERRY STREET NEWARK NJ 7102 UNITED STATES [REDACTED]
PRUDENTIAL INVESTEMENT
3962 MANAGEMENT, INC. ANDREW FRENCH GATEWAY CENTER 3, 4TH FLOOR NEWARK NJ 7102 UNITED STATES [REDACTED]

3963 PRUDENTIAL INVESTEMENTS, INC. ATTN: ANDREW FRENCH GATEWAY CENTER 3, 4TH FLOOR NEWARK NJ 07102-3777 UNITED STATES [REDACTED]
PRUDENTIAL INVESTMENT PORTFOLIOS
8 (FORMERLY, DRYDEN INDEX SERIES GATEWAY CENTER 3
3964 FUND) JUDY A. RICE 100 MULBERRY ST. NEWARK NJ 07102 UNITED STATES [REDACTED]
3965 PRUDENTIAL PENSIONS LIMITED LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM [REDACTED]

PRUDENTIAL RETIREMENT INSURANCE


3966 AND ANNUITY COMPANY 751 BROAD ST 23RD FLOOR NEWARK NJ 7102 UNITED STATES [REDACTED]

3967 PRUDENTIAL RETIREMENT SA LV5 LCV 280 TRUMBULL ST HARTFORD CT 6703 UNITED STATES [REDACTED]
PRUDENTIAL SERIES FUND- STOCK
3968 INDEX PORTFOLIO 751 BROAD STREET NEWARK NJ 07102-3777 UNITED STATES [REDACTED]

PRUDENTIAL SERIES FUND-


3969 CONSERVATIVE BALANCED PORTFOLIO 751 BROAD STREET NEWARK NJ 7102 UNITED STATES [REDACTED]
PRUDENTIAL-NON-QUALIFIED BENEFITS
3970 FUNDING (TOLI) ATTN: RICHARD A. MILLER, ESQ. GATEWAY CENTER 2, 5TH FLOOR NEWARK NJ 7102 UNITED STATES [REDACTED]
3971 PS BUYBACK ACHIEVERS PORT 301 WEST ROOSEVELT ROAD WHEATON IL 60187 UNITED STATES [REDACTED]
PS FTSE RAFI CONSUMER SERVICES
3972 SECTOR PORT SECTOR PORT 301 W ROOSEVELT RD WHEATON IL 60187 UNITED STATES [REDACTED]

3973 PSP FOREIGN EQUITY FUND 1250 RENE LEVESQUE W STE 900 MONTREAL QC H3B 4W8 CANADA [REDACTED]
VOGEL CONSULTING GROUP, S.C.
3974 PTR FOUNDATION C/O RHONA VOGEL 3415 GATEWAY RD BROOKFIELD WI 53045-5166 UNITED STATES [REDACTED]
PUBLIC EMPLOYEE RETIREMENT
3975 SYSTEM OF IDAHO 607 NORTH EIGHTH STREET BOISE ID 83702 UNITED STATES [REDACTED]
PUBLIC EMPLOYEES RETIREMENT
3976 ASSOCIATION OF COLORADO 1300 LOGAN ST. DENVER CO 80203 UNITED STATES [REDACTED]
PUBLIC EMPLOYEES RETIREMENT
3977 ASSOCIATION OF NEW MEXICO ATTN: JOELLE MEVI P.O. BOX 2123 SANTA FE NM 87504 UNITED STATES [REDACTED]
PUBLIC EMPLOYEES' RETIREMENT MISSISSIPPI STREET
3978 SYSTEM OF MISSISSIPPI JACKSON MS 39201-1005 UNITED STATES [REDACTED]
PUBLIC EMPLOYEES RETIREMENT
3979 SYSTEM OF NEVADA 693 W. NYE LANE CARSON CITY NV 89703 UNITED STATES [REDACTED]

PUBLIC SCHOOL TEACHERS' PENSION


3980 AND RETIREMENT FUND OF CHICAGO ATTN: KEVIN HUBER 203 N. LASALLE STREET, SUITE 2600 CHICAGO IL 60601 UNITED STATES [REDACTED]
1250 BOUL RENE-LEVESQUE
OUEST BUREAU 900
PUBLIC SECTOR PENSION INVESTMENT MONTREAL (QUEBEC) CANADA
3981 BOARD C/O PSP INVESTMENTS H3B 4W8 MONTREAL QC H3B 4W8 CANADA [REDACTED]

3982 PUTNAM LOVELL NBF SECURITIES INC 65 EAST 55TH STREET 31ST FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
EQUITY/FIXED INCOME - INTERCO
ATT STOCK RECORDS
RECONCILIATION STOCK RECORD NBCN - TORONTO ON
3983 PUTNAM LOVELL NBF SECURITIES INC DEPT CANADA (CAN), ON TORONTO ON CANADA [REDACTED]
3984 PUTNAM S&P 500 INDEX FUND ONE POST OFFICE SQUARE BOSTON MA 2109 UNITED STATES [REDACTED]

PUTNAM S&P 500 INDEX FUND;


PUTNAM INVESTMENT MANAGEMENT, PUTNAM FIDUCIARY TRUST
3985 LLC; PUTNAM PREMIER INCOME TRUST COMPANY, TRUSTEE ONE POST OFFICE SQUARE BOSTON MA 2109 UNITED STATES [REDACTED]
3986 Q4 PARTNERS LP 116 COLES ST. #2 JERSEY CITY NJ 7302 UNITED STATES [REDACTED]
3987 QC CO. 3551 7TH STREET MOLINE IL 61265 UNITED STATES [REDACTED]
GREENWOOD
3988 QCM ABSOLUTE RETURN FUND C/O MR JERRY PAUL 5442 S DAYTON CT VILLAGE CO 80111 UNITED STATES [REDACTED]
QCM JOINT ACCOUNT (CITIGROUP
3989 DERIVATIVES MKTS INC) 130 CHESIRE LANE STE 102 MINNETONKA MN 55305 UNITED STATES [REDACTED]

3990 QUANTITATIVE MASTER SERIES LLC NEAL J. ANDREWS 100 BELLEVUE PKWY. WILMINGTON DE 19809 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

QUANTITATIVE MASTER SERIES LLC


F/K/A QUANTITATIVE MASTER SERIES
3991 TRUST (MASTER S&P 500 INDEX SERIES) C/O CURRENT TRUSTEE(S) 100 BELLEVUE PARKWAY WILMINGTON DE 19809 UNITED STATES [REDACTED]
3992 QUANTS 7 745 7TH AVE - 13TH FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

ERMAGARD E. KUENZLI AND/OR


3993 QUENTIN KUENZLI ADMIN TR CURRENT TRUSTEE(S) 131 E NORTH WATER ST APT 3302 Neenah WI 54956-5555 UNITED STATES [REDACTED]
3994 QUINN MARTIN DOLAN 1260 MAGNOLIA DRIVE CONCORD CA 94520-4033 UNITED STATES [REDACTED]

3995 QUINTESSENCE FUND L.P. QVT FINANCIAL LP 1177 AVE OF AMERICAS, 9TH FLR NEW YORK NY 10036 UNITED STATES [REDACTED]

C/O DONOVAN JERRY PAUL,


REGISTERED AGENT TO QUIXOTE ATTN TORI SIMMONS GREENWOOD
3996 QUIXOTE CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT LLC 8000 E PRENTICE AVE SUITE C5 VILLAGE CO 80111 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY GREENWOOD


3997 QUIXOTE CAPITAL PARTNERS LP 8000 E. PRENTICE AVE STE C-5 VILLAGE CO 80111 UNITED STATES [REDACTED]
QUIXOTE CORPORATION
3998 QUIXOTE FOUNDATION ATTN: ERIC HANISCH 5405 LEARY AVE. NW STE 2 SEATTLE WA 98107-4079 UNITED STATES [REDACTED]

3999 QVT FUND LP QVT FINANCIAL LP 1177 AVE OF AMERICAS 9TH FLR NEW YORK NY 10036 UNITED STATES [REDACTED]
QWEST ASSET MANAGEMENT
4000 COMPANY PAUL STRONG 1005 17TH STREET SUITE 250 DENVER CO 80202 UNITED STATES [REDACTED]

QWEST DEFINED BENEFIT/DEFINED


4001 CONTRIBUTION MASTER TRUST C/O CURRENT TRUSTEE(S) 1801 CALIFORNIA ST SUITE 3800 DENVER CO 80202 UNITED STATES [REDACTED]
4002 QWEST SERVICES CORPORATION 100 CENTURYLINK DRIVE MONROE LA 71203 UNITED STATES [REDACTED]
QY7 JOINT ACCOUNT (G-BAR LIMITED
4003 PARTNERSHIP) 440 S LASALLE, 6TH FLOOR CHICAGO IL 60605 UNITED STATES [REDACTED]

C/O R VANDER MEER TR AND/OR


4004 R AND E VANDER MEER 95 REV TRUST CURRENT TRUSTEE(S) 11600 S HOLMES PALOS PARK IL 60464-1045 UNITED STATES [REDACTED]
SOUTH
4005 R CHARLES RASHID II PO BOX 8905 CHARLESTON WV 25303 UNITED STATES [REDACTED]
4006 R DANIEL SOULES 45 LAKESHORE DR AUBURN NY 13021 UNITED STATES [REDACTED]
4007 R F FOUNDATION ATTN THOMAS H ROBERTS JR 677 ROBERTS CIRCLE DEKALB IL 60115 UNITED STATES [REDACTED]
4008 R FLEMING CORBITT TOD CHRISTINA C JONES 321 FORT WORTH STREET HAMPTON VA 23669-1204 UNITED STATES [REDACTED]
4009 R JAMES MACALEER MKT: BEAR STEARNS LG CAP PO BOX 255 WESTTOWN PA 19395 UNITED STATES [REDACTED]

4010 R K MELLON CTF #3 C/O BNY MELLON BNY MELLON CENTER, 37TH FLOOR PITTSBURGH PA 5258-0001 UNITED STATES [REDACTED]
U/A DTD 12/30/1999
4011 R MARK MALLORY TTEE BY R MARK MALLORY 3312 LAKEWOOD CT GLENVIEW IL 60026 UNITED STATES [REDACTED]
9810 E THOMPSON PEAK PKWY,
4012 R OSBORNE UAD 10/10/2006 C/O RICHARD C OSBORNE TTEE LOT 816 SCOTTSDALE AZ 85255 UNITED STATES [REDACTED]

1501 BRIGHTWATERS BLVD. NE


4013 R. DEAN JOLLAY, JR ST. PETERSBURG FL 33704-3811 ST PETERSBURG FL 33704-3811 UNITED STATES [REDACTED]
C/O NORTHERN TRUST
COMPANY, NA, ROBERT J.
R. J. BROOKS COMMUNITY PROPERTY BROOKS AND/OR CURRENT
4014 TRUST TRUSTEE(S) 3511 N BEAR CANYON RD TUCSON AZ 85749-9455 UNITED STATES [REDACTED]
4015 R. KENT ERICKSON 1139 SANDSTONE DRIVE #3, VAIL CO 81657 UNITED STATES [REDACTED]

4016 R.B. CARPENTER SUCC-TTEE U/W BLYTH [REDACTED]


100 CONSTELLATION WAY SUITE
R.E. GINNA NUCLEAR POWER PLANT 600C
4017 LLC MASTER DECOMMISSIONING TRUST CONSTELLATION ENERGY GROUP 16TH FLOOR BALTIMORE MD 21202 UNITED STATES [REDACTED]
4018 RABO CAPITAL SERVICES, INC. RABOBANK NEDERLAND 245 PARK AVENUE NEW YORK NY 10167 UNITED STATES [REDACTED]
(COOPERATIEVE CENTRALE
RAIFFEISEN-BOERENLEENBANK CROESELAAN 18
4019 RABOBANK B.A.) UTRECHT NETHERLANDS 3521 CB UTRECHT 3521 CB NETHERLANDS [REDACTED]
C/O A RODRIGUEZ, J CONLAN, ST. SIMONS
4020 RADIOLOGY CONSULTANTS PC 401K MICHAEL P CARTER 192 WILDLIFE DR. ISLAND GA 31521 UNITED STATES [REDACTED]

C/O MRS RAE F PATTERSON


4021 RAE F PATTERSON SELF TRUST AND/OR CURRENT TRUSTEE(S) 400 S NORTHWEST HWY UNIT 302 PARK RIDGE IL 60068-4906 UNITED STATES [REDACTED]

RAFAEL ORDONEZ REVOCABLE LIVING C/O MR. RAFAEL A. ORDONEZ APOLLO SHIP CHANDLERS, INC.
4022 TRUST DTD. JUNE 9, 2009 AND/OR CURRENT TRUSTEE(S) 1775 NW 70TH AVE. MIAMI FL 33126-1341 UNITED STATES [REDACTED]

4023 RAFFERTY ASSET MANAGEMENT, LLC DANIEL O'NEILL 33 WHITEHALL ST., 10TH FL. NEW YORK NY 10004 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


URBAN NET OTEMACHI BUILDING
NOMURA TRUST & BANKING CO 19F
4024 RAFI GLOBAL EQUITY FUND LTD. 2-2-2 OTEMACHI CHIYODA-KU TOKYO 100-0004 JAPAN [REDACTED]
4025 RALPH D. LOWENSTEIN JR 333 E 41ST ST APT 3C NEW YORK NY 10017 UNITED STATES [REDACTED]
13621 PERDIDO KEY DR UNIT
4026 RALPH GOETTING JR E1201 PENSACOLA FL 32507 UNITED STATES [REDACTED]

C/O RALPH W GOETTING JR 13621 PERDIDO KEY DR UNIT


4027 RALPH W GOETTING JR 2000 TRUST AND/OR CURRENT TRUSTEE(S) E1201 PENSACOLA FL 32507 UNITED STATES [REDACTED]
13621 PERDIDO KEY DR UNIT
4028 RALPH W GOETTING JR ROLLOVER IRA TD AMERITRADE INC CUSTODIAN E1201 PENSACOLA FL 32507 UNITED STATES [REDACTED]
4029 RAMACHANDRA N KURUP FMT CO CUST IRA ROLLOVER 8619 ADRIA CT ORLAND PARK IL 60462 UNITED STATES [REDACTED]
4030 RAMEY & FLOCK PC PS PLAN C/O FAO GREGORY SMITH TON CREEK CIR TYLER TX 75707-1676 UNITED STATES [REDACTED]
NATIONAL CORPORATE
4031 RAMIUS SECURITIES LLC RESEARCH, LTD. 666 THIRD AVE, 26TH FL NEW YORK NY 10017 UNITED STATES [REDACTED]

RAMONA G HOWARD LIV TRUST U/A C/O RAMONA G HOWARD


4032 1/18/96 AND/OR CURRENT TRUSTEE(S) 15084 GREEN CIRCLE DRIVE CHESTERFIELD MO 63017 UNITED STATES [REDACTED]
4033 RAMONA R AND BONITA DIAZ 246 N BROCKWAY PALATINE IL 60067-5059 UNITED STATES [REDACTED]

4034 RAMONA R DIAZ AND BONITA DIAZ JTWROS 246 N BROCKWAY PALATINE IL 60067 UNITED STATES [REDACTED]
RANDALL GLENN PIANT AND JULIE ANN
4035 PIANT JT TEN 18 W IMPERIAL ST PARK RIDGE IL 60068 UNITED STATES [REDACTED]

RANDALL M TOIG MD AND/OR


4036 RANDALL M TOIG MD TR CURRENT TRUSTEE(S) 680 N LAKE SHORE DR #830 CHICAGO IL 60611 UNITED STATES [REDACTED]
100 W. LIBERTY STREET, SUITE
4037 RANSON AND NORMA WEBSTER 1100 RENO NV 89501 UNITED STATES [REDACTED]

RAPPAPORT FAMILY TRUST U/A DTD C/O NANETTE ROSENBERG AND


4038 06/04/1992 MARJORIE ROZMAN TTEES 904 COBB RD W WATER MILL NY 11976 UNITED STATES [REDACTED]
N BROTHERS INC.
4039 RAPTOR STAT ARB AVG PRICE A/C ATTN: EQUITY DERIVATIVES 745 7TH AVE, 13TH FL. NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
RAY A. ANDERSON (IRA) AS FCC
4040 CUSTODIAN 286 MUIRFIELD VALPARAISO IN 46385-6208 UNITED STATES [REDACTED]

ANNA B SCHROER TTEE SUSAN S


FREDERICK TTEE U/A DTD
09/28/2006 RAYMOND & ANNA
RAYMOND & ANNA SCHROER TRUST C/O ANNA B SCHROER, SUSAN S SCHROER TRUST
4041 U/A DTD 09/28/2006 FREDERICK, 1034 LIBERTY PARK DR APT 205 AUSTIN TX 78746 UNITED STATES [REDACTED]
RAYMOND A ECKHART AND MARGARET
4042 E ECKHART JT TEN 4210 WOODLYNNE LANE ORLANDO FL 32812 UNITED STATES [REDACTED]
RAYMOND A ECKHART AND MARGARET
4043 E ECKHART 4210 WOODLYNNE LANE ORLANDO FL 32812-7560 UNITED STATES [REDACTED]
CGM ROTH CONVERSION IRA
4044 RAYMOND A. UZANAS CUST P.O. BOX 7 STONINGTON CT 06378-0007 UNITED STATES [REDACTED]

4045 RAYMOND DELESCAILLE 4606 HOGAN STREET CORPUS CHRISTI TX 78413 UNITED STATES [REDACTED]

4046 RAYMOND FALK 1-11-7-3701 TSUKUDA CHUO-KU TOKYO 1040051 JAPAN [REDACTED]

RAYMOND J ALLEN LIVING TRUST U/A C/O RAYMOND J ALLEN AND/OR


4047 DTD 06/06/88 CURRENT TRUSTEE(S) 1017 35TH ST OAK BROOK IL 60523 UNITED STATES [REDACTED]
4048 RAYMOND J MCCUTCHEON 13 WHITE PINE LN SETAUKET NY 11733 UNITED STATES [REDACTED]
RAYMOND J MCCUTCHEON AND
4049 AUDREY E MCCUTCHEON JTWROS 13 WHITE PINE LN. SETAUKET NY 11733 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
4050 RAYMOND J STANCY IRA ROLLOVER 6236 N OAK PARK AVE CHICAGO IL 60631 UNITED STATES [REDACTED]
880 CARILLON PKWY
4051 RAYMOND JAMES & ASSOCIATES INC P O BOX 12749 ST PETERSBURG FL 33733-2749 UNITED STATES [REDACTED]
RAYMOND JOHN FRANK, TR UA C/O RAYMOND JOHN FRANK,
4052 03/07/00 REVOCABLE TRUST TRUSTEE 300 THAMES PKWY APT 2K PARK RIDGE IL 60068 UNITED STATES [REDACTED]
C/O ELAINE A LUTHY AND/OR
4053 RAYMOND M LUTHY TRUST U/A CURRENT TRUSTEE(S) 4220 SE HENDERSON STREET PORTLAND OR 97206-8430 UNITED STATES [REDACTED]

PERSHING LLC AS CUSTODIAN


4054 RAYMOND SALVATORE ROLLOVER ACCOUNT 4215 CORNWALL AVE ORANGE CA 92867 UNITED STATES [REDACTED]
RAYTHEON MASTER PENSION TRUST
4055 LARGE CAP/LONG/SHORT C/O CURRENT TRUSTEE(S) 870 WINTER STREET WALTHAM MA 2451 UNITED STATES [REDACTED]
RAYTHEON MASTER PENSION TRUST
4056 LARGE CAP/LONG/SHORT C/O CURRENT TRUSTEE(S) 135 SANTILLI HIGHWAY EVERETT MA 02149-1906 UNITED STATES [REDACTED]
4057 RAYTHEON MASTER TRUST [REDACTED]
RAYTHEON MASTER TRUST MARKET
4058 NEUTRAL [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


4059 RB&W/GAMCO ATTN: ELIZABETH BORIS 6065 PARKLAND BLVD. CLEVELAND OH 44124 UNITED STATES [REDACTED]

RBC CAPITAL MARKETS, LLC F/K/A RBC


4060 CAPITAL MARKETS CORPORATION CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
RBC CAPITAL MARKETS, LLC f/k/a RBC 3 World Financial Center, 200
4061 Capital Markets Corporation Vesey St. New York NY 10281-8098 UNITED STATES [REDACTED]
14, RUE PORTE DE
FRANCE
4062 RBC DEXIA INVESTOR SERVICES BANK S.A. ESCH-SUR-ALZETTE L-4360 LUXEMBOURG [REDACTED]
4063 RBC DISB/MIGROS AST US. 69 ROUTE D'ESCH LUXEMBOURG [REDACTED]

4064 RBC O'SHAUGHNESSY U.S. VALUE FUND 237 PARK AVE NEW YORK NY 10017 UNITED STATES [REDACTED]
BLACKROCK NORTH AMERICAN
EQUITY TRACKER FUND TRUST BANK OF NEW YORK EUROPE
4065 RBS AS TRUSTEE ACCTS LTD 8-9 HARBOUR EX LONDON EC4R 9AS UNITED KINGDOM [REDACTED]
C/O CITIZENS FINANCIAL GROUP
4066 RBS CITIZENS N.A. INC ONE CITIZENS PLAZA PROVIDENCE RI 60045-4223 UNITED STATES [REDACTED]

4067 RBS DEP SKANDIA SF US EQ FD QMA [REDACTED]

GABELLI ASSET MANAGEMENT CO


4068 RCCI MANAGEMENT, LLC PLEDGED TO ML LENDER 677 AHUA ST HONOLULU HI 96819 UNITED STATES [REDACTED]
GALLEON BUCCANEERS BERMUDAY HOUSE BAC
OFFISHORE BANK OF BERMUDAY P.O. BOX 513
4069 RE GALLEON MANAGEMENT LP (CAYMAN) LTD ROYS DRIVE GT GEORGE TOWN KY1-1106 CAYMAN ISLANDS [REDACTED]
C/O WALKERS SPV LTD
WALKER HOUSE
P.O. BOX 908
4070 RE GS INVESTMENT STRAT LLC LIBERTY HARBOR MASTER FD 1 LP 87 MARY STREET GEORGE TOWN KY1-1103 CAYMAN ISLANDS [REDACTED]
P.O. BOX 309
MAGNETAR CAPITAL MST FD LTD UGLAN HOUSE
4071 RE MAGNETAR FINANCIAL LLC M&C CORPORATE SERVICES LTD SOUTH CHURCH STREET KY1-1104 CAYMAN ISLANDS [REDACTED]
REGATTA OFFICE PARK
P.O. BOX 31106
4072 RE SRI GENPAR LP SRI FUND LP (HEALTHCARE) WEST BAY RD KY1-1205 CAYMAN ISLANDS [REDACTED]
C/O WILLIAM H. MAGILL,
TREASURER
4073 READER'S DIGEST ASSOCIATION INC. RETIREMENT PLAN LCV 750 THIRD AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
REARDON, JOHN E AND JANN M
REARDON AS TRUSTEES OF THE TRUST
BY JOHN AND JANN REARDON U/A DTD
4074 11/03/1999 1325 N ASTOR ST APT 4 CHICAGO IL 60610-2343 UNITED STATES [REDACTED]

SINGAPORE UNIT 03-05 EDEN


4075 REBECCA B SANDA SPRING 11C BALMORAL ROAD 259798 SINGAPORE (SGP) 259798 SINGAPORE [REDACTED]
4076 REBECCA VANDER VEEN 348 STURGES PARKWAY ELMHURST IL 60126 UNITED STATES [REDACTED]
ATTN: LARRY WOLF
RED DIAMOND PASS US EQ LTD-INV RED DIAMOND LTD 619 LINDA STREET SUITE 200
4077 ADV ROCKY RIVER OH 44116 ROCK RIVER OH 44116 UNITED STATES [REDACTED]

4078 RED GIANTS PRODUCTIONS INC 5900 WILSHIRE BLVD., SUITE 600 LOS ANGELES CA 90036 UNITED STATES [REDACTED]
4079 REDACTED [REDACTED]
REGATTA OFFICE PRK CORP
CENTRE
CAMDEN ASSET MANAGEMENT P.O. BOX 31106
4080 REDBOURN PARTNERS LTD C/O CITCO FUND SERVICES LTD WEST BAY RD KY1-1205 CAYMAN ISLANDS [REDACTED]
ENGLEWOOD
4081 REDWOOD MASTER FUND LTD REDWOOD CAPITAL MGMT 910 SYLVAN AVE STE 130 CLIFFS NJ 7632 UNITED STATES [REDACTED]
MICA
4082 REED US RETIREMENT PLAN (REED ELSEVIER) 275 WASHINGTON ST. NEWTON MA 2458 UNITED STATES [REDACTED]
4083 REFORM PENSION BOARD LCV 355 LEXINGTON AVENUE NEW YORK NY 10017-6603 UNITED STATES [REDACTED]
4084 REGENCE BC/BS OF OREGON 200 SW MARKET STREET PORTLAND OR 97201 UNITED STATES [REDACTED]
1800 NINTH AVENUE SEATTLE
4085 REGENCE BLUESHIELD PO BOX 21267 MS S1025 WASHING ON 98111-3267 UNITED STATES [REDACTED]
4086 REGENTATLANTIC CAPITAL, LLC 1200 MOUNT KEMBLE AVE. MORRISTOWN NY 07960 UNITED STATES [REDACTED]
REGENTS OF THE UNIVERSITY OF
4087 MICHIGAN 101 NORTH MAIN STREET STE 525 ANN ARBOR MI 48104-5517 UNITED STATES [REDACTED]
REGENTS OF UNIVERSITY OF
4088 CALIFORNIA C/O SHERRY L. LANSING 1111 BROADWAY, SUITE 1400 OAKLAND CA 94607-9828 UNITED STATES [REDACTED]

REGIONAL TRANSPORTATION DISTRICT - 7010 NORTH BROADWAY, SUITE


4089 SALARIED EMPLOYEES PENSION TRUST C/O CURRENT TRUSTEE(S) 106 DENVER CO 80221 UNITED STATES [REDACTED]
C/O CSC LAWYERS
4090 REGIONS BANK INCORPORATING SVC. INC. 150 S. PERRY ST. MONTGOMERY AL 36104 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

4091 REGIONS FINANCIAL CORPORATION JAMES E. MEIGS 417 N. 20TH ST. BIRMINGHAM AL 35202 UNITED STATES [REDACTED]
4092 REICHHOLD, INC. 2400 ELLIS ROAD DURHAM NC 27703 UNITED STATES [REDACTED]

4093 REILLY, CHRISTOPHER 289 SIESTA AVE THOUSAND OAKS CA 91360 UNITED STATES [REDACTED]
RELATIVE VALUE AVERAGE PRICE LEHMAN BROTHERS INC
4094 EQUITIES 745 7TH AVE, 16TH FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

HIGHBRIDGE EVENT DRVIEN RE


4095 RELATIVE VALUE FD LP HIGHBRIDGE CAP MGMT LLC 1209 ORANGE ST WILMINGTON DE 19808 UNITED STATES [REDACTED]
P.O. BOX 309GT
HIGHBRIDGE EVENT DRIVEN RE UGLAND HOUSE SOUTH CHURCH
4096 RELATIVE VALUE LTD HIGHBRIDGE CAP MGMT LLC ST GEORGE TOWN KY1-1206 CAYMAN ISLANDS [REDACTED]

1100 ABERNATHY RD.


4097 RELIANCE TRUST CO. C/O CURRENT TRUSTEE(S) NORTHPARK BUILDING, STE. 400 ATLANTA GA 30328 UNITED STATES [REDACTED]
4098 REMPEL BROTHERS ANAGING AGENT 5608 ROCKWELL DR. BAKERSFIELD CA 93308 UNITED STATES [REDACTED]
4099 RENAISSANCE FUND ADVISORS 23 GREEN ST # 207 HUNTINGTON NY 11743 UNITED STATES [REDACTED]

RENATE J. TUCKER REVOCABLE LIVING C/O RENATE J. TUCKER AND/OR


4100 TRUST CURRENT TRUSTEE(S) 502 W. HILLCREST BLVD. MONROVIA CA 91016-1525 UNITED STATES [REDACTED]

RENEE E CASTELLUZZO TRUST U/A DTD C/O RENEE E CASTELLUZZO


4101 01/14/2000 AND/OR CURRENT TRUSTEE(S) 409 S CUMBERLAND AVE PARK RIDGE IL 60068 UNITED STATES [REDACTED]

RENEE H MILLER LIVING TRUST U/A C/O RENEE H MILLER AND/OR


4102 DTD 12/13/97 CURRENT TRUSTEE(S) 430 E PALMYRA AVE ORANGE CA 92866 UNITED STATES [REDACTED]

C/O MILLER, RENEE H. AND/OR


4103 RENEE H. MILLER LIVING TRUST CURRENT TRUSTEE(S) 430 E. PALMYRA AVENUE ORANGE CA 92866 UNITED STATES [REDACTED]
4104 REORG DTC MONEY ATTN: CAREY THOMPSON [REDACTED]

4105 REORG MANDATORY PROCESSING A/C 101 HUDSON STREET JERSEY CITY NJ 07302-3915 UNITED STATES [REDACTED]
4106 REPUBLIC BANK AND TRUST CO. REPUBLIC CORPORATE CTR. 601 W. MARKET STREET LOUISVILLE KY 40202 UNITED STATES [REDACTED]

RESIDUARY TRUST B-2 UNDER THE DIANE S GORMAN AND RONALD


4107 1986 SANDRETTI LIVING TRUST A SANDRETTI TTEES 332 CASTLE ROCK RD WALNUT CREEK CA 94598-4519 UNITED STATES [REDACTED]
4108 RESNICK FAMILY LP 16355 MIRASOL WAY DELRAY BEACH FL 33446-2370 UNITED STATES [REDACTED]

RETIREMENT PROGRAM PLAN FOR ATTN: MAUREEN WILLIAMS,


EMPLOYEES OF CERTAIN EMPLOYERS MANAGER
AT THE U.S. DEPARMENT OF ENERGY PENSION AND SAVINGS 602 SCARBORO RD.
4109 FACILITIES AT OAK RIDGE TENN INVESTMENTS BWXT Y-12 LLC MAIL STOP 8258 OAK RIDGE TN 37830 UNITED STATES [REDACTED]
C/O ATTORNEY GENERAL LUTHER C/O DALE WEAVER
4110 RETIREMENT SYSTEM OF ALABAMA STRANGE 135 SOUTH UNION STREET MONTGOMERY AL 36130-2150 UNITED STATES [REDACTED]
C/O BARBARA A CALOW, REUBEN
REUBEN E CALOW LIVING TRUST UA E CALOW, AND/OR CURRENT
4111 11/03/98 TRUSTEE(S) 13800 STONE JUG RD BATTLE CREEK MI 49015 UNITED STATES [REDACTED]
REV LIV TR OF JOEL S MARKS ESOP C/O JOEL MARKS AND/OR
4112 ROLLOVER U/A/D 03-30-2006 CURRENT TRUSTEE(S) 411 N. NEW RIVER DR. E #2206 FT. LAUDERDALE FL 33301-8118 UNITED STATES [REDACTED]

REV SHELDON COOPER INS TR U/A C/O SHELDON COOPER AND/OR


4113 4/25/67 CURRENT TRUSTEE(S) 3100 SHERIDAN RD #2-C CHICAGO IL 60657 UNITED STATES [REDACTED]
4114 REVERE STREET SECURITIES LLC 5 REVERE ST. CAMBRIDGE MA 2138 UNITED STATES [REDACTED]

C/O PHONOVISUAL PRODUCTS


4115 REX L STURM RBC CAPITAL MARKETS IRA PO BOX 90 SHARPSBURG MD 21782-0090 UNITED STATES [REDACTED]

C/O REX L STURM CARE OF


PHONOVISUAL PRODUCTS
4116 REX L STURM TRUST AND/OR CURRENT TRUSTEE(S) P O BOX 1410 GERMANTOWN MD 20875 UNITED STATES [REDACTED]
C/O REX L STURM AND/OR
4117 REX L STURM TRUST DTD 7/15/99 CURRENT TRUSTEE(S) PO BOX 90 SHARPSBURG MD 21782-0090 UNITED STATES [REDACTED]
21730 PEACHTREE ROAD PO BOX
4118 REX LOGAN STURM JR. 341 BARNESVILLE MD 20838 UNITED STATES [REDACTED]
PO BOX 341
4119 REX LOGAN STURM, JR 21730 PEACHTREE ROAD BARNESVILLE MD 20838-0341 UNITED STATES [REDACTED]

4120 REX R MULL AND NANCY B MULL JT TEN 600 OLEANDER AVE BAKERSFIELD CA 93304-2043 UNITED STATES [REDACTED]

REXNORD-ZURN HOLDINGS INC. US INDUSTRIES, INC. AND/OR WEST PALM


4121 MASTER TRUST CURRENT TRUSTEE(S) 777 S FIAGLER DRIVE BEACH FL 33401 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
4122 RGM FOR GA MATTESON III 12/30/70 BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


4123 RHETA R. SMITH 2223 PINE STREET PHILADELPHIA PA 19103 UNITED STATES [REDACTED]
4124 RHETT BUTLER, AGENT 861 MELODY ROAD LAKE FOREST IL 60045-2043 UNITED STATES [REDACTED]
4125 RHS FAMILY PARTNERSHIP LTD C/O RICHARD STRASSER 123 KEMP RD EAST GREENSBORO NC 27410 UNITED STATES [REDACTED]
4126 RHUMBLINE S.A. FREE S&P INDEX 30 ROWES WHARF BOSTON MA 2171 UNITED STATES [REDACTED]
4127 RIC DIVERSIFIED EQUITY RUSSELL INVESTMENTS 1301 SECOND AVENUE SEATTLE WA 98101 UNITED STATES [REDACTED]

RICHARD & CAROL ASKIN, U/A DTD 13650 MARINA POINTE DR UNIT 15
4128 09/27/1990 ASKIN FAMILY TRUST RICHARD & CAROL ASKIN TTEE UNIT 1503 MARINA DEL REY CA 90292-9292 UNITED STATES [REDACTED]
RICHARD & DESPINA HAIGLER, RICHARD
& DESPINA HAIGLER LIVING TRUST UA
4129 11/04/91 C/O CURRENT TRUSTEE(S) 810 LEMOS LN FREMONT CA 94539-3776 UNITED STATES [REDACTED]
RICHARD & DIANE KUCERA TR U/A/D C/O RICHARD A. KUCERA, DIANE A
4130 03-23-2007 KUCERA TTEE 218 W WITCHWOOD LAKE BLUFF IL 60044-2449 UNITED STATES [REDACTED]

RICHARD & GAYLE LANDUYT TR U/A C/O G LANDUYT & R LANDUYT ARLINGTON
4131 DTD 11/16/1991 AND/OR CURRENT TRUSTEE(S) 4130 TERRAMERE HEIGHTS IL 60004 UNITED STATES [REDACTED]

C/O NORTHERN TRUST COMPANY


, NA, RICHARD O. KEARNS
4132 RICHARD 0 KEARNS REVOCABLE TRUST AND/OR CURRENT TRUSTEE(S) 2540 DEL LAGO DR FT LAUDERDALE FL 33316-2304 UNITED STATES [REDACTED]
YUM CENTER
4133 RICHARD A PITINO 2432 SOUTH FLOYD STREET LOUISVILLE KY 40209-1805 UNITED STATES [REDACTED]
4134 RICHARD A. ASNT-PAYNE 3175 CASTLE CANYON AVENUE HENDERSON NV 89052 UNITED STATES [REDACTED]
SANDBOX TRADING ACCOUNT
RICHARD A. FORSYTHE REV TRUST UA C/O RICHARD A. FORSYTHE TWR 3, INC
4135 JAN 22 1985 AND/OR CURRENT TRUSTEE(S) 400 CENTRAL AVE, STE 306 NORTHFIELD IL 60093 UNITED STATES [REDACTED]
WESTERN
4136 RICHARD AND BERNADETTE COOLEY 4427 HARVEY AVE SPRINGS IL 60558-1646 UNITED STATES [REDACTED]
4137 RICHARD AND LORRAINE ERNST 55 RIBBON ST FRANKLIN SQ NY 11010 UNITED STATES [REDACTED]

C/O RICHARD B COHEN AND/OR


4138 RICHARD B COHEN REV TRUST CURRENT TRUSTEE(S) 7 CORPORATE DRIVE KEENE NH 3431 UNITED STATES [REDACTED]
C/O RICHARD B. COHEN OR
CURRENT TRUSTEE
C&S WHOLESALE GROCERS
4139 RICHARD B. COHEN REVOCABLE TRUST 7 CORPORATE DRIVE KEENE NH 03431 UNITED STATES [REDACTED]
IRA TD AMERITRADE CLEARING
4140 RICHARD BURRELL MADDOX CUSTODIAN 101 MAULDEN ST SPARTANBURG SC 29302-4032 UNITED STATES [REDACTED]
RICHARD C. FREEDMAN AND LYNDA M.
4141 FREEDMAN 6677 SILVERMOUND DRIVE MENTOR OH 44060-8416 UNITED STATES [REDACTED]
4142 RICHARD D DUDLEY 3713 VISTA CIRCLE WAUSAU WI 54403-8135 UNITED STATES [REDACTED]
4143 RICHARD DARDEN TOD RULES 2033 WATER KEY DR WINDERMERE FL 34786-5801 UNITED STATES [REDACTED]
RICHARD DEAN LEWIS AND CAROLYN
4144 LEE LEWIS JT TEN 3060 MARK AVE SANTA CLARA CA 95051-2333 UNITED STATES [REDACTED]

TIMOTHY N GARDNER + CHARLES


R PLAYER JR TR IRREV PRESENT
INTEREST TR DTD 12 27 83 UA
NATALIE MCCORMICK MILLER ATTN CHARLES R PLAYER JR
4145 RICHARD DUFFIELD AND/OR CURRENT TRUSTEE(S) PO BOX 401 BARNESVILLE MD 20838-0401 UNITED STATES [REDACTED]
4146 RICHARD G BROWN 2074 IMPERIAL CIR NAPLES FL 34110-1089 UNITED STATES [REDACTED]
4147 RICHARD GERING 117 SOUTH 3RD AVE WAUSAU WI 54401 UNITED STATES [REDACTED]

RICHARD H COPP REV LIV TRUST U/A C/O RICHARD H COPP AND/OR
4148 DTD 03/25/92 CURRENT TRUSTEE(S) PO BOX 177 HILLSDALE MI 49242 UNITED STATES [REDACTED]

4149 RICHARD H SCHWAMB 3324 PEACHTREE RD. UNIT 2908 ATLANTA GA 30326 UNITED STATES [REDACTED]
RICHARD H. RICCIARDI & CHER DELLIN
4150 RICCIARDI JT WROS 75860 SARAZEN WAY PALM DESERT CA 92211-8934 UNITED STATES [REDACTED]
4151 RICHARD HAIGLER 810 LEMOS LN FREMONT CA 94539-3776 UNITED STATES [REDACTED]
4152 RICHARD J HOFFMAN 1910 ST JOE CENTER RD #12 FORT WAYNE IN 46825-5000 UNITED STATES [REDACTED]

RICHARD J ORTHWEIN REV TRUST DTD C/O RICHARD J ORTHWEIN


4153 3/13/01 AND/OR CURRENT TRUSTEE(S) PO BOX 14180 OKLAHOMA CITY OK 73113-0180 UNITED STATES [REDACTED]
C/O RAYMOND JAMES &
4154 RICHARD J WOODY IRA ASSOCIATES, INC., CSDN 960 VINDALE RD TAVARES FL 32778-5644 UNITED STATES [REDACTED]
4155 RICHARD J WOSTICK 1000 E MAPLE AVE USML MUNDELEIN IL 60060 UNITED STATES [REDACTED]
4156 RICHARD J. MOONEY (IRA) AS FCC CUSTODIAN 80 BUCCANEER BEND CAPE HAZEL FL 33946-2209 UNITED STATES [REDACTED]

4157 RICHARD JAMES BAMISH 6401 SEASHORE DRIVE NEWPORT BEACH CA 92663 UNITED STATES [REDACTED]
RICHARD KALLENBERGER AND NANCY
4158 KALLENBERGER JTWROS 4710 SNOWMOUNTAIN RD YAKIMA WA 98908 UNITED STATES [REDACTED]
4159 RICHARD L GOLDSTEIN 14223 GREENCROFT LN HUNT VALLEY MD 21030 UNITED STATES [REDACTED]
4160 RICHARD L. PHILLIPS PO BOX 2891 REDMOND WA 98073-2891 UNITED STATES [REDACTED]
4161 RICHARD M ADER 3250 SANDOWN PARK RD KESWICK VA 22947 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

4162 RICHARD M AND ELLEN J VANDER MEER 11600 HOLMES AVE PALOS PARK IL 60464-1045 UNITED STATES [REDACTED]
RICHARD M. BASOCO AND CARYL W.
4163 BASOCO JTWROS 1706 SOUTH ROAD BALTIMORE MD 21209 UNITED STATES [REDACTED]
4164 RICHARD MAK AND HOA AI TU 8 CHARITY IRVINE CA 92612-3255 UNITED STATES [REDACTED]

4165 RICHARD MORABITO CGM IRA ROLLOVER CUSTODIAN 3705 N. NORDICA AVE. CHICAGO IL 60634 UNITED STATES [REDACTED]
4166 RICHARD MOY IRA MERRILL LYNCH CUST 8455 W CASTLE ISLAND AVE CHICAGO IL 19355 UNITED STATES [REDACTED]
4167 RICHARD P. SIMMONS 79 QUAKER HOLLOW ROAD SEWICKLEY PA 15143-9353 UNITED STATES [REDACTED]
4168 RICHARD PANIAGUA PO BOX 301 SAWYER MI 49125 UNITED STATES [REDACTED]
4169 RICHARD R. SCHMALTZ 4484 SPRING IS OKATIE SC 29909-4735 UNITED STATES [REDACTED]
4170 RICHARD ROTT 502 BRIAR PLACE CHICAGO IL 60657-4652 UNITED STATES [REDACTED]
4171 RICHARD RYAN TRUSTEE OF RESERVATIONS 572 ESSEX STREET BEVERLY MA 1915 UNITED STATES [REDACTED]
4172 RICHARD S. CATALANO CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
4173 RICHARD T YU AMERITRADE INC CUSTODIAN 3027 COLLEGE AVE BERKELEY CA 94705 UNITED STATES [REDACTED]
4174 RICHARD T YU 3027 COLLEGE AVE BERKELEY CA 94705-2535 UNITED STATES [REDACTED]
4175 RICHARD T. GARRETT CGM IRA CUSTODIAN 2030 WEST 19TH STREET CLEVELAND OH 44113-3549 UNITED STATES [REDACTED]

RICHARD T. YU IRA FBO RICHARD T. YU


4176 PERSHING LLC AS CU ACCT CLOSED 3027 COLLEGE AVE. BERKELEY CA 94705-2535 UNITED STATES [REDACTED]

RICHARD TRIEST LVG TRUST U/A DTD 2- C/O RICHARD R TRIEST AND/OR
4177 29-96 CURRENT TRUSTEE(S) 413 S 13TH STREET ST CHARLES IL 60174 UNITED STATES [REDACTED]
RICHARD W MCINTOSH AND JENIFER B
4178 MCINTOSH 14702 QUAIL FARMS ROAD CYPRESS TX 77429-3584 UNITED STATES [REDACTED]
4179 RICHARD W WATTS (IRA) AS FCC CUSTODIAN 22701 LAKE RD #101-103 ROCKY RIVER OH 44116-1058 UNITED STATES [REDACTED]

4180 RICHARD Y CHAO INTERESTS LTD 15 SAILCREST NEWPORT COAST CA 92657 UNITED STATES [REDACTED]
RICHMAN GREER PA 401K PROFIT
4181 SHARING PLAN ATTN: GEORGETTE G. TRELLES 201 S BISCAYNE BLVD, 10TH FL MIAMI FL 33131 UNITED STATES [REDACTED]

4182 RICHMOND CAPITAL MASTER FD LTD 1 HAWTHORNE LANE WESTPORT CT 6880 UNITED STATES [REDACTED]
4183 RICHMOND ENHANCED CAPITAL LP 1 HAWTHORNE LANE WESTPORT CT 6880 UNITED STATES [REDACTED]
4184 RICK L COLYER PO BOX 345 JOHNSTON CITY IL 62951 UNITED STATES [REDACTED]
4185 RICOTTA, MARY LOU 1871 HARING ST. APT. C BROOKLYN NY 11229-3209 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
4186 RIEF RMP LLC 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
4187 RIEF TRADING LLC 400 WILMINGTON DE 19801 UNITED STATES [REDACTED]
MARCO VEGA MARCO VEGA
4188 RIKOON CARRET DIRECTOR - OPERATIONS DIRECTOR - OPERATIONS NEW YORK NY 10019 UNITED STATES [REDACTED]
RIP INVESTMENTS LP GABELLI LARGE COZEN O'CONNOR
4189 CAP VALUE (RIPLCVGB) C/O MATTHEW KAMENS, ESQUIRE 1900 MARKET STREET PHILADELPHIA PA 19103 UNITED STATES [REDACTED]
4190 RISK 14 745 7TH AVE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
LEHMAN BROTHERS INC
4191 RISK 17 745 7TH AVE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

PROGRAM TRADING MANAGER


4192 RISK FACIL 99: CLOSE/RISK U.S. SHARES PROGRAMS 9 W. 57TH STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
4193 RIVERSOURCE ABSOLUTE RETURN C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
RIVERSOURCE ABSOLUTE RETURN
4194 FUND LP ATTN: RICHARD C DLUZNIEWSKI 100 PARK AVENUE NEW YORK NY 10017 UNITED STATES [REDACTED]
RIVERSOURCE ENHANCED ABSOLUTE
4195 RETURN C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
RIVERSOURCE STRATEGIC INCOME
ALLOCATION FUND (MERGED INTO
COLUMBIA STRATEGIC ALLOCATION
4196 FUND) C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
RIVERSOURCE VP – DYNAMIC EQUITY
4197 FUND C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
CINQUAPIN TRUST CO
4198 RMH INDEX FUND LLC ATTN: MS. TERRI MAYBEE CFO 2501 MCGEE ST. KANSAS CITY MO 64108-2615 UNITED STATES [REDACTED]
ROBECO INSTITUTIONAL ASSET
4199 MANAGEMENT BV COOL SIHGEL 120 ROTTERDAM 3011 AG NETHERLANDS [REDACTED]

ROBERT & MILDRED HARRIS TRUST 7H- C/O ROBERT N HARRIS AND/OR SUNRISE SENIOR LIVING BEVERLY
4200 249 CURRENT TRUSTEE(S) 201 N CRESCENT DR APT 301 BEVERLY HILLS CA 90210-6169 UNITED STATES [REDACTED]
ROBERT A GERNAND AND DIANA L
4201 GERNAND 109 DEVONSHIRE DR DANVILLE IL 61834-5908 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

ROBERT A HABERMANN REVOCABLE C/O ROBERT A HABERMANN


4202 TRUST U/A DTD 4/20/99 AND/OR CURRENT TRUSTEE(S) 575 W MADISON APT 4709 CHICAGO IL 60661 UNITED STATES [REDACTED]
4203 ROBERT A LANGE 1806 HICKORY ST LOUIS MO 63104 UNITED STATES [REDACTED]

ROBERT A STRUTZEL DECLR TRUST U/A C/O ROBERT A STRUTZEL AND/OR


4204 9/28/04 CURRENT TRUSTEE(S) 1888 CHASE LN AURORA IL 60502 UNITED STATES [REDACTED]

4205 ROBERT A. & ESTHER G. FOX 943 COATES ROAD MEADOWBROOK PA 19046 UNITED STATES [REDACTED]
165 TOWNSHIP LINE ROAD, SUITE
4206 ROBERT A. FOX & ESTHER FOX 21 JENKINTOWN PA 19045 UNITED STATES [REDACTED]

4207 ROBERT A. SIMINS AND JAMIE A. SIMINS 20 ZABRISKIE TERRACE MONSEY NY 10952-1913 UNITED STATES [REDACTED]

4208 ROBERT B DOLD AND EILEEN C NORRIS 501 N PARK RD LA GRANGE PK IL 60526 UNITED STATES [REDACTED]

ROBERT B GREENE JR TRUSTU/A C/O ROBERT B GREENE JR


4209 11/06/86 AND/OR CURRENT TRUSTEE(S) 200 E DELAWARE PL # 8F CHICAGO IL 60611 UNITED STATES [REDACTED]
ROBERT BROOKE ZEVIN ASSOCIATES,
4210 INC. ROBERT BROOKE ZEVIN 84 STATE ST., STE. 1000 BOSTON MA 02109 UNITED STATES [REDACTED]

ROBERT C & NANCY LOBDELL, LOBDELL


4211 FAMILY TRUST UA 08/20/96 C/O CURRENT TRUSTEE(S) 2439 SHARON OAKS DR MENLO PARK CA 94025-6828 UNITED STATES [REDACTED]
4212 ROBERT C AND MARY T VICKERS 20 ALOE CIR SANTA FE NM 87506-1289 UNITED STATES [REDACTED]
4213 ROBERT C. & LAURENA P. HUBER 25642 SE 41ST ST ISSAQUAH WA 98029-5728 UNITED STATES [REDACTED]

4214 ROBERT C. AND JUDITH S. NEWMAN 2 RANDOM RD. CHERRY HILLS CO 80113 UNITED STATES [REDACTED]

4215 ROBERT C. PALMER, IRA R/O C/O DELAWARE CHARTER G&T 2480 DONA ANA RD. SW DEMING NM 88030-7452 UNITED STATES [REDACTED]
4216 ROBERT CHASE 3830 ADDISON DR PEARLAND TX 77584 UNITED STATES [REDACTED]
4217 ROBERT D H HARVEY 1 LINDSAY LANE BALTIMORE MD 21212-1018 UNITED STATES [REDACTED]
4218 ROBERT D SPARR 10 S WILLE ST, APT 206 MT PROSPECT IL 60056 UNITED STATES [REDACTED]
4219 ROBERT D. BOSAU DESIGNATED BENE PLAN/TOD 380 W BRIDLE LN LAKE FOREST IL 60045 UNITED STATES [REDACTED]

JASA, CHARLES, AS PERSONAL


REPRESENTATIVE OF THE ESTATE LAKE SAN
4220 ROBERT D. NELSON OF ROBERT D. NELSON 1131 JUGADOR COURT MARCOS CA 92078-4834 UNITED STATES [REDACTED]
C/O 1ST SOURCE BANK AS
4221 ROBERT DISHON FAMILY TRUST TRUSTEE 100 N. MICHIGAN STREET SOUTH BEND IN 46601 UNITED STATES [REDACTED]

4222 ROBERT E AND DIANNE S MATTHEWS P.O. BOX 970 MARIETTA GA 30061 UNITED STATES [REDACTED]
ROBERT E LA BLANC & ELIZABETH ANNE
4223 LA BLANC FOUNDATION 323 HIGHLAND AVE RIDGEWOOD NJ 7450 UNITED STATES [REDACTED]
4224 ROBERT E. LA BLANC 323 HIGHLAND AVE RIDGEWOOD NJ 7450 UNITED STATES [REDACTED]
4225 ROBERT EDWARD BELLACK 820 S OAKLAND AVE PASADENA CA 91106 UNITED STATES [REDACTED]

JOHN R. MCCAMBRIDGE, ESQUIRE


GEORGE R. DOUGHERTY, ESQUIRE
ROBERT EDWARD BELLACK AND ADELE MICHAEL W. KAZAN, ESQUIRE
4226 J. NESHKIN JTWROS C/O GRIPPO & ELDEN LLC 111 S. WACKER DRIVE CHICAGO IL 60606 UNITED STATES [REDACTED]
4227 ROBERT EVANS (IRA) 193 W. QUEENS DRIVE WILLIAMSBURG VA 23185-4953 UNITED STATES [REDACTED]
ROBERT EVANS AND NANCY
4228 FEIGENBAUM 193 W QUEENS DR WILLIAMSBURG VA 23185-4953 UNITED STATES [REDACTED]
C/O CHARLES SCHWAB & CO INC
4229 ROBERT F FUSON CUST IRA ROLLOVER 21064 QUENTIN RD KILDEER IL 60047 UNITED STATES [REDACTED]
4230 ROBERT F. SHANNON 578 HITCHCOCK HILL RD WINDHAM VT 05359-9653 UNITED STATES [REDACTED]
ROBERT F. WALSH AND GLORIA E.
4231 WALSH JTWROS 4323 CENTER OAK WOODS SAN ANTONIA TX 78249 UNITED STATES [REDACTED]

PERSHING LLC AS CUSTODIAN


4232 ROBERT FARRINGTON ROLLOVER ACCOUNT 1801 GIGI LANE DARIEN IL 60561 UNITED STATES [REDACTED]

ROBERT G SCHLOERB TRUST DTD MAY C/O ROBERT G SCHLOERB


4233 01 91 AND/OR CURRENT TRUSTEE(S) 5830 STONY ISLAND AVE CHICAGO IL 60637 UNITED STATES [REDACTED]

4234 ROBERT G WITT FMT CO CUST IRA 14 MISTFLOWER PL THE WOODLANDS TX 77381 UNITED STATES [REDACTED]
4235 ROBERT G. SPECK 4136 TERRACEVIEW N. APT 4 TOLEDO OH 43607 UNITED STATES [REDACTED]
4236 ROBERT GUNTERBERG 3518 W 67TH ST CHICAGO IL 60629 UNITED STATES [REDACTED]

IRA ROLLOVER TD AMERITRADE


4237 ROBERT H CARRIER CLEARING CUSTODIAN 4 FISHERS HILLTOP DR PITTSFORD NY 14534 UNITED STATES [REDACTED]
4238 ROBERT H HARPER 391 SHERIDAN RD WINNETKA IL 60093 UNITED STATES [REDACTED]
4239 ROBERT H TACKETT AS FCC IRA CUSTODIAN 3800 WINDING WAY ANDERSON IN 46011 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

ROBERT J BROOKES, TR U/A 3/10/87 C/O BROOKES, ROBERT J AND/OR


4240 FBO RJ BROOKES & V M BROOKES CURRENT TRUSTEE(S) 149 SO HUDSON PLACE LOS ANGELES CA 90004-1037 UNITED STATES [REDACTED]
UNIT #15-O 1530 S. STATE ST.
4241 ROBERT J KERR CHICAGO IL 60605 UNITED STATES [REDACTED]
4242 ROBERT J SCHILTZ 421 S JEFFERSON PRINCETON KY 42445 UNITED STATES [REDACTED]
4243 ROBERT J VARECHA 22842 S HARLEM AVE FRANKFORT IL 60423 UNITED STATES [REDACTED]

C/O ROBERT JOSEPH WHITE


4244 ROBERT J WHITE TR U/A/D 06/16/99 AND/OR CURRENT TRUSTEE(S) 1001 JEFFRIES WAY MIDLOTHIAN VA 23114 UNITED STATES [REDACTED]

ALEXANDER X KUHN & CO


4245 ROBERT J. KUHN DECL OF TR DTD 4-6-92 C/O THOMAS J. KUHN TRUSTEE 123 WEST FRONT STREET, STE 200 WHEATON IL 60187 UNITED STATES [REDACTED]
ROBERT J. LEONARD AND JANE E.
4246 LEONARD JTWROS 4445 LOWELL STREET NW WASHINGTON DC 20016-2748 UNITED STATES [REDACTED]
4247 ROBERT J. PASSANEAU 1028 SOUTH GREENWOOD PARK RIDGE IL 60068-4562 UNITED STATES [REDACTED]

C/O ROBERT J WHITE AND/OR


4248 ROBERT JOSEPH WHITE U/A/D 06/16/99 CURRENT TRUSTEE(S) 1001 JEFFRIES WAY MIDLOTHIAN VA 23114-4334 UNITED STATES [REDACTED]

4249 ROBERT K. AND JEANETTE C. URBAIN 12411 COLD SPRINGS DR. HUNTLEY IL 60142-7490 UNITED STATES [REDACTED]
4250 ROBERT KUHN SPECIAL ACCOUNT 1220 LUDLAM COURT MARCO ISLAND FL 34145 UNITED STATES [REDACTED]
ROBERT L MANUEL AND FRANCES E
4251 MANUEL JTWROS 5336 FAWN WOODS CT. SANFORD FL 32771-7173 UNITED STATES [REDACTED]
4252 ROBERT L. & SUSANN OAKUM 440 S LASALLE #1645 CHICAGO IL 60605 UNITED STATES [REDACTED]
ROBERT L. DRUMMEY AND DORIANN C.
4253 DRUMMEY ATBE 3790 STOUGHTON RD COLLEGEVILLE PA 19426 UNITED STATES [REDACTED]
4254 ROBERT L. FROELICH 875 PARK AVENUE NEW YORK NY 10021 UNITED STATES [REDACTED]

4255 ROBERT L. NEWTON CGM IRA CUSTODIAN P.O. BOX 335 POMPTON PLAINS NJ 07444-0335 UNITED STATES [REDACTED]

4256 ROBERT M BERGER 1506 SHERIDAN RD HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
4257 ROBERT M WORSFOLD FMT CO CUST IRA ROLLOVER 974 OLD POST RD KINDERHOOK NY 12106 UNITED STATES [REDACTED]

4258 ROBERT M. KAHN CGM IRA ROLLOVER CUSTODIAN 26401 E ARBOR DR AURORA CO 80016-6122 UNITED STATES [REDACTED]
4259 ROBERT M. TREBOUX 129 E 60TH ST NEW YORK NY 10022 UNITED STATES [REDACTED]
4260 ROBERT MOSBERG 1 DOWLING COURT OLD WESTBURY NY 11568-1227 UNITED STATES [REDACTED]
ROBERT PARRILLO, U/A DTD
4261 12/27/1990 BY ROBERT PARRILLO C/O ROBERT PARRILLO, TRUSTEE 1 LAS OLAS CIR FT LAUDERDALE FL 33316-1604 UNITED STATES [REDACTED]

ROBERT R BLEND, BLEND DECEDENT'S C/O THOMAS R BLEND AND/OR


4262 TRUST, UAD 12/2/99 CURRENT TRUSTEE(S) 7900 N LA CANADA #2121 TUCSON AZ 85704-2079 UNITED STATES [REDACTED]
C/O ROBERT R CULL AND/OR
4263 ROBERT R CULL TRUST U/A 1/14/98 CURRENT TRUSTEE(S) 14401 COUNTY LINE RD CHAGRIN FALLS OH 44022 UNITED STATES [REDACTED]
4264 ROBERT RAMSEY 3820 N. GREENVIEW AVE #3 CHICAGO IL 60613-2706 UNITED STATES [REDACTED]
CHAIRMAN OF THE BOARD
4265 ROBERT S EVANS CRANE CO 100 FIRST STAMFORD PLACE STAMFORD CT 6902 UNITED STATES [REDACTED]
4266 ROBERT S LA MANTIA 1165 SANTA HELENA PK COURT SOLANA BEACH CA 92075 UNITED STATES [REDACTED]

ROBERT S MORRISON 2000 TRUST C/O ROBERT S MORRISON


4267 U/A/D 11/30/2000 AND/OR CURRENT TRUSTEE(S) 600 E WESTMINSTER RD LAKE FOREST IL 60045 UNITED STATES [REDACTED]

ROBERT S SPLITHOFF TRUST U/A/D 05- C/O ROBERT S. SPLITHOFF ARLINGTON


4268 27-1992 AND/OR CURRENT TRUSTEE(S) 224 S WATERMAN AVE. HEIGHTS IL 60004 UNITED STATES [REDACTED]
4269 ROBERT S. GLEASON, SR. PO BOX 771 OWENSBORO KY 42302 UNITED STATES [REDACTED]
ROBERT V FATTIBENE AND MILDRED W
4270 FATTIBENE 1450 LAKE VIEW ROAD EUSTIS FL 32726 UNITED STATES [REDACTED]

C/O ELIZABETH P VAN DEWATER,


ROBERT VANDEWATER CR SHEL TRUST NOEL DECORDOVA JR. AND/OR
4271 U/W/O R VANDEWATER CURRENT TRUSTEE(S) 141 FULTON AVE APT 811 POUGHKEEPSIE NY 12603 UNITED STATES [REDACTED]

ROBERT W & MARGARET A EDER REV C/O ROBERT W EDER AND/OR


4272 LIVING TRUST UA DTD 05/02/03 CURRENT TRUSTEE(S) 1920 MAPLE AVE #3009 LISLE IL 60532-2179 UNITED STATES [REDACTED]
4273 ROBERT W BAIRD CO. INC. ATTN PROXY DEPT 777 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 UNITED STATES [REDACTED]

4274 ROBERT W HASKINS LIVING TR C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD., STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
4275 ROBERT W YOUNG 813 VALLEY CREEK DRIVE PLANO TX 75075-8123 UNITED STATES [REDACTED]
ROBERT F ERBURU, LOIS STONE
ROBERT/LOIS ERBURU LIV TR U/A ERBURU AND/OR CURRENT
4276 03/19/96 TRUSTEE(S) 1518 BLUE JAY WAY LOS ANGELES CA 90069 UNITED STATES [REDACTED]
ROBERTS GEORGE W B FBO CHILDREN-
4277 TR [REDACTED]
ROBERTS MARY F FBO
4278 GRANDCHILDREN-TR [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


THE CORPORATION TRUST
COMPANY
CORPORATION TRUST CENTER
4279 ROBERTSON FIVE 1209 ORANGE STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]
4280 ROBIN LLOYD 300 MAPLE STREET BURLINGTON VT 5401 UNITED STATES [REDACTED]
ROBIN WOOD ORTHOPEDIC 11110 MEDICAL CAMPUS ROAD,
4281 SPECIALISTS BENEFIT TRUST C/O CURRENT TRUSTEE(S) SUITE 205 HAGERSTOWN MD 21742-6797 UNITED STATES [REDACTED]
4282 ROBSON INTERESTS, LTD. MARK NELSON 2021 S LEWIS AVE STE 740 TULSA OK 74104-5713 UNITED STATES [REDACTED]
4283 ROBYN L. MOTLEY 120 FORMBY WILLIAMSBURG VA 23188 UNITED STATES [REDACTED]
537 STANTON CHRISTIANA RD STE
4284 ROCCA LIMITED LIABILITY CO 101 NEWARK DE 19713 UNITED STATES [REDACTED]
ROCK SOLID INVESTMENTS LLC
4285 NORTHERN TRUST 1104 LINCOLN ROAD ALLEGAN MI 49010 UNITED STATES [REDACTED]
4131 N. CENTRAL EXPRESSWAY,
4286 ROCKWOOD INVESTMENT PARTNER LP SUITE 800 DALLAS TX 75204-2157 UNITED STATES [REDACTED]
4287 RODMAN W. MOORHEAD, III 3465 N PINES WAY, PMB 25211 WILSON WY 83014-9127 UNITED STATES [REDACTED]
4288 RODOLFO V GIL P.O. BOX 9124 CALABASAS CA 91372 UNITED STATES [REDACTED]
4289 ROGER BARE 2304 BRUN ST HOUSTON TX 77019 UNITED STATES [REDACTED]
ROGER WILLIAMS UNIVERSITY
4290 ROGER WILLIAMS UNV ED GROWTH EQ JAMES C NOONAN 1 OLD FERRY RD BRISTOL RI 02809-2923 UNITED STATES [REDACTED]
4291 ROGERS F WORTHINGTON 213 W WILLOW ST CHICAGO IL 60614 UNITED STATES [REDACTED]

4292 ROMAN CATHOLIC ARCHBISHOP OF LA ARCHDIOCESE OF LOS ANGELES LOS ANGELES CA 90010-2241 UNITED STATES [REDACTED]
4293 ROMANO BROTHERS & CO. 1560 SHERMAN AVE. #1300 EVANSTON IL 60201 UNITED STATES [REDACTED]

4294 ROMANS 85 LLC EDWARD C KUVLESKY MEMBER 6165 60TH CT VERO BEACH FL 32967-5202 UNITED STATES [REDACTED]

4295 RONALD AND BARBARA RETTAGLIATA 182 WOEHRLE AVE STATEN ISLAND NY 10312-1944 UNITED STATES [REDACTED]

C/O RONALD E. CANN AND/OR


4296 RONALD CANN TRUST UAD 11-22-04 CURRENT TRUSTEE(S) 18656 AVENIDA CORDILLERA SAN DIEGO CA 92128 UNITED STATES [REDACTED]
RONALD G HEIBER IRA FCC AS
4297 CUSTODIAN NETWORK/MDH 1011 E. FAIR AVENUE LANCASTER OH 43130-2700 UNITED STATES [REDACTED]
4298 RONALD H. GALOWICH 1248 N. ASTOR CHICAGO IL 60610-2308 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER G&T
4299 RONALD H. GALOWICH IRA R/O TTEE 1248 N. ASTOR CHICAGO IL 60610-2308 UNITED STATES [REDACTED]
4300 RONALD J BOEHM 1417 W BERWYN AVE CHICAGO IL 60640 UNITED STATES [REDACTED]
4301 RONALD L BORNHUETTER 29 OLD STONE BRIDGE ROAD COS COB CT 06807-1511 UNITED STATES [REDACTED]
1395 BRICKELL AVENUE
4302 RONALD SHINDLER 14TH FLOOR MIAMI FL 33131-3306 UNITED STATES [REDACTED]
4303 RONDA PURDY 839 SW 10TH ST FT LAUDERDALE FL 33315-1223 UNITED STATES [REDACTED]
RONDRA MATTHEWS AND KEITH
4304 MATTHEWS 637 FAIRFAX WAY WILLIAMSBURG VA 23185 UNITED STATES [REDACTED]
4305 RONIN CAPITAL LLC OFF FLOOR /RU34 230 S LA SALLE ST/STE 688 CHICAGO IL 60604 UNITED STATES [REDACTED]
4306 ROSALIE BECKENBAUGH PO BOX 6967 JACKSON MS 39282-6967 UNITED STATES [REDACTED]
APT 37F
4307 ROSANNE LEGANO IRA AMERIPRISE TRUST CO ACF 330 E 38TH ST NEW YORK NY 10016 UNITED STATES [REDACTED]
ROSE HANCOCK AND JIMMY HANCOCK
4308 ATBE 155 PLUMOSUS DR ALTAMONTE SPG FL 32701 UNITED STATES [REDACTED]
4309 ROSE M HOWELLS 13 LAWRENCE LANE KITTERY POINT ME 3905 UNITED STATES [REDACTED]
4310 ROSE MARIE BOYD 13 LAWRENCE LANE KITTERY POINT ME 3905 UNITED STATES [REDACTED]
4311 ROSE MARIE HOWELLS 11 LAWRENCE LANE KITTERY POINT ME 3905 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC.CUST
4312 ROSE T BOSAU IRA CONTRIBUTORY 380 W BRIDLE LANE LAKE FOREST IL 60045 UNITED STATES [REDACTED]
4313 ROSE T. BOSAU DESIGNATED BENE PLAN/TOD 380 W BRIDLE LANE LAKE FOREST IL 60045 UNITED STATES [REDACTED]
4314 ROSEMARY E SKAPLEY FMT CO CUST IRA ROLLOVER 1745 JOHN ST MERRICK NY 11566 UNITED STATES [REDACTED]

ROSEMARY T. COX REVOCABLE TRUST C/O ROSEMARY T. COX AND/OR


4315 DTD 5/21/2004 CURRENT TRUSTEE(S) 950 ADMIRALTY PARADE NAPLES FL 34102-7873 UNITED STATES [REDACTED]
4316 ROSEMARY V. GILLESPIE 835 PONUS RIDGE ROAD NEW CANAAN CT 6840 UNITED STATES [REDACTED]
C/O MAX ROSENBAUM, MITZI
ROSENBAUM LIV TRUST U/A DTD ROSENBAUM AND/OR CURRENT
4317 5/7/98 TRUSTEE(S) 11 HILLGRASS IRVINE CA 92603 UNITED STATES [REDACTED]
C/O MAX ROSENBAUM, MITZI
ROSENBAUM LIV TRUST U/A DTD ROSENBAUM AND/OR CURRENT
4318 5/7/98 TRUSTEE(S) 11 HILLGRASS IRVINE CA 92612-3255 UNITED STATES [REDACTED]

C/O KEN HILLER


CLAUDE AND LOUISE ROSENBERG FOLGER LEVIN LLP
4319 ROSENBERG REVOCABLE TRUST TRUSTEES 199 FREMONT STREET 23RD FLOOR SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
ROSENBERG, NANETTE AND MARJORIE
ROZMAN, TTEES
U/A DTD 11/02/1977
4320 BY ROBERT ROSENBERG 904 COBB RD W WATER MILL NY 11976 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


ROSLYN FURTH TRUST U/A DTD C/O NANCY YACYSHYN SUCC
4321 11/16/2004 TRUSTEE 1550 N LAKE SHORE DR # 27A CHICAGO IL 60610 UNITED STATES [REDACTED]
4322 ROSS DAVID CAHN 312 KINGSLEY DR CHARLOTE NC 28270-0975 UNITED STATES [REDACTED]
4323 ROTHSCHILD INVESTMENT CORP IL 311 S. WACKER DR., STE. 6500 CHICAGO IL 60606 UNITED STATES [REDACTED]
ROTHSCHILD INVESTMENT CORP. DESIGNATED INV ACCT FBO
4324 EMPLOYEE PROFIT SH PLAN ROBERT M. STEINER 311 S. WACKER, SUITE 6500 CHICAGO IL 60606-6694 UNITED STATES [REDACTED]
4325 ROY J. CARVER CHARITABLE TRUST C/O CURRENT TRUSTEE(S) 202 IOWA AVE MUSCATINE IA 52761 UNITED STATES [REDACTED]
ROY V NOLTING AND CAROL M
4326 NOLTING JTWROS 1844-C WILDBERRY DR GLENVIEW IL 60025 UNITED STATES [REDACTED]
4327 ROYAL BANK OF CANADA RBCT_US_TRSWP_EQUITY 1 LIBERTY PLAZA NEW YORK NY 10006 UNITED STATES [REDACTED]

LIFE, PENSIONS & INVESTMENTS -


ROYAL BANK OF SCOTLAND AS INSURANCE DIVISION, LLOYDS
DEPOSITARY OF THE HALIFAX BANING GROUP
INTERNATIONAL INVESTMENT NORTH 2ND FLOOR, WALTON STREET,
4328 AMERICAN FUND JEFF ARDLEY AYLESBURY, BUCKINGHAMSHIRE HP21 7QW UNITED KINGDOM [REDACTED]

4329 ROYAL BK OF SCOTLAND FINL MKTS [REDACTED]


71 QUEEN VICTORIA STREET
ROYAL TRUST CORPORATION OF LONDON EC4V 4DE
4330 CANADA C/O CURRENT TRUSTEE(S) UNITED KINGDOM LONDON UNITED KINGDOM [REDACTED]
4331 ROYCE W AND NELL NATION 60 CANEBRAKE BLVD HATTIESBURG MS 39402 UNITED STATES [REDACTED]

RPM003 REHABILITATION HOSPITAL OF


4332 T PACIFIC DEF BEN PENS PL P O BOX 888 HONOLULU HI 96808-0888 UNITED STATES [REDACTED]

4333 RS INVESTMENT MANAGEMENT CO. LLC TERRY R. OTTON 388 MARKET ST., STE. 1700 SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

JAMES E. KLESCEWSKI AND/OR


4334 RS INVESTMENT TRUST CURRENT TRUSTEE(S) 388 MARKET ST. SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

4335 RS S&P 500 INDEX VIP SERIES 388 MARKET STREET, SUITE 1700 SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

JAMES E. KLESCEWSKI AND/OR


4336 RS VARIABLE PRODUCTS TRUST CURRENT TRUSTEE(S) 388 MARKET ST. SAN FRANCISCO CA 94111 UNITED STATES [REDACTED]

STEPHEN P. POLLAK, ESQ.


4337 RSI RETIREMENT TRUST AND/OR CURRENT TRUSTEE(S) 150 E. 42ND ST. NEW YORK NY 10017 UNITED STATES [REDACTED]

C/O RICHARD S ZIMAN AND/OR


4338 RSZ TRUST U/A/D 06/02/99 CURRENT TRUSTEE(S) 10940 WILSHIRE BLVD STE 1950 LOS ANGELES CA 90024-3936 UNITED STATES [REDACTED]

C/O RICHARD S ZIMAN AND/OR


4339 RSZ TRUST U/A/D 06/02/99 CURRENT TRUSTEE(S) 10940 WILSHIRE BLVD STE 1950 LOS ANGELES CA 90024 UNITED STATES [REDACTED]
4340 RUANWIL LLC ATTN: STANTON R. COOK 224 RALEIGH RD. KENILWORTH IL 60043 UNITED STATES [REDACTED]
4341 RUBEN J. CORNEJO CGM IRA CUSTODIAN 6219 LEGETT AVE CHICAGO IL 60646-4817 UNITED STATES [REDACTED]

4342 RUSSELL 1000 ALPHA TILTS FUND BL 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
4343 RUSSELL 1000 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
STATE STREET BANK & TR
RUSSELL 1000 VALUE CTF COMPANY
4344 ROBERT DEMPSEY 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
4345 RUSSELL 1000 VALUE FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
4346 RUSSELL 1000 VALUE FUND B 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
4347 RUSSELL 2500 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
4348 RUSSELL 3000 745 7TH AVE - 2ND FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
4349 RUSSELL 3000 INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
C/O RUSSELL E ATHA, CAROLEE
RUSSELL E ATHA JR DONOR TRUST U/A ATHA AND/OR CURRENT
4350 DTD 09/10/1999 TRUSTEE(S) 3716 W 65TH ST SHAWNEE MSN KS 66208-1736 UNITED STATES [REDACTED]
4351 RUSSELL EQUITY I FUND 1301 SECOND AVENUE SEATTLE WA 98101 UNITED STATES [REDACTED]

RUSSELL F STEPHENS JR TRUST U/A DTD C/O RUSSELL F STEPHENS JR


4352 02/10/1992 AND/OR CURRENT TRUSTEE(S) 4813 OCEAN BLVD SARASOTA FL 34242 UNITED STATES [REDACTED]
4353 RUSSELL INVESTMENT COMPANY 1301 2ND AVENUE, FL 18 SEATTLE WA 98101-3814 UNITED STATES [REDACTED]
4354 RUSSELL INVESTMENT GROUP ATTN: KAZ YAMADA 909 A STREET TACOMA WA 98402-3170 UNITED STATES [REDACTED]
4355 RUSSELL INVESTMENTS 1301 2ND AVENUE, FL 18 SEATTLE WA 98101-3814 UNITED STATES [REDACTED]

C/O RUSSELL P KELLEY JR AND/OR


4356 RUSSELL P KELLEY JR TRUST CURRENT TRUSTEE(S) 100 ROYAL PALM WAY APT 4E PALM BEACH FL 33480-4268 UNITED STATES [REDACTED]
4357 RUSSELL RUSTICI PO BOX 598 LOWER LAKE CA 95457-0598 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O THE NORTHERN TRUST


COMPANY, PATRICIA STERN ROSS
4358 RUSSELL T. STERN TRUST B AND/OR CURRENT TRUSTEE(S) 346 SUFFOLK LN CASTLE ROCK CO 80108-9265 UNITED STATES [REDACTED]
4359 RUSSELL US CORE EQUITY FUND RUSSELL INVESTMENTS 1301 SECOND AVENUE SEATTLE WA 98101 UNITED STATES [REDACTED]

4360 RUTH A. BOHANNON CGM IRA ROLLOVER CUSTODIAN 4119 W FULLERTON CHICAGO IL 60639-2105 UNITED STATES [REDACTED]

RUTH B. BARKER IRREVOCABLE TRUST


DATED 1/11/78 CREATED UNDER THE C/O NORTHERN TRUST, NA, AS
4361 EMILY B. BALDWIN TRUST TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

4362 RUTH C VON PLATEN TRUST NO 2 C/O CURRENT TRUSTEE(S) 350 W COLORADO BLVD, STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]

4363 RUTH EISEN TWO LANDPORT NEWPORT BEACH CA 92660 UNITED STATES [REDACTED]

RUTH EISEN, CUSTODIAN AND/OR


4364 RUTH EISEN TRUST 7E-121 CURRENT TRUSTEE(S) 2 LANDPORT NEWPORT BEACH CA 92660-9016 UNITED STATES [REDACTED]
C/O RUTH TALAMO & S CHARLES
4365 RUTH F TALAMO TRUST DTD 01/24/06 TALAMO TTEES 2 PERLEY EVANS DR RANDOLPH MA 02368-3918 UNITED STATES [REDACTED]
4366 RUTH GRUENTHAL 300 W END AVE NEW YORK NY 10023 UNITED STATES [REDACTED]
4367 RUTH HARRIS S G TR 6/13/45 C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

C/O RUTH MCCORMICK


RUTH MCCORMICK TANKERSLEY REV TR TANKERSLEY, RICHARD DUFFIELD
4368 U/A 10/6/92 AND/OR CURRENT TRUSTEE(S) 3430 E SUNRISE DR SUITE 200 TUCSON AZ 85718 UNITED STATES [REDACTED]

THE RUTH MCCORMICK


RUTH MCCORMICK TANKERSLEY, TR UA TANKERSLEY REVOCABLE TRUST C/O RICHARD DUFFIELD
4369 10/06/92 C/O CURRENT TRUSTEE(S) 3430 E SUNRISE DR, SUITE 200 TUCSON AZ 85718 UNITED STATES [REDACTED]
RUTH STEIF SUP-TR FOR WILLIAM U/A C/O WILLIAM STEIF AND/OR
4370 DTD 01/02/1980 CURRENT TRUSTEE(S) 1012 OAKLEAF CIRCLE BLYTHEWOOD SC 29016 UNITED STATES [REDACTED]

RUTH STEIN DISCRETIONARY TR FOR C/O JOAN S. FREEHLING AND/OR


4371 JOAN S FREEHLING UAD 1/2/80 CURRENT TRUSTEE(S) 121 BELLE AVE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
RUTH TANKERSLEY U/A DTD
4372 12/03/1990 C/O MCKIM N BARNES TTEE 130 N. GARLAND CT., APT. 4504 CHICAGO IL 60602 UNITED STATES [REDACTED]
4373 RUTH WOTTGE 12801 LAFAYETTE ST APT F201 THORNTON CO 80241 UNITED STATES [REDACTED]
RVS DISCIPLINED EQUITY FUND
(MERGED INTO COLUMBIA LARGE CAP
4374 INDEX FUND) C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]

RVS LARGE CAP EQUITY FUND – MAIN


(MERGED INTO COLUMBIA LARGE CORE
4375 QUANTITATIVE FUND) C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]

RVS STRATEGIC ALLOCATION FUND –


CAMB (MERGED INTO COLUMBIA
4376 STRATEGIC ALLOCATION FUND) C/O MICHAEL M. KRAUSS 90 SOUTH SEVENTH STREET MINNEAPOLIS MN 55402-3901 UNITED STATES [REDACTED]
C/O RICHARD M. RYAN & CAROL
J. SKLENICKA AND/OR CURRENT
4377 RYAN SKLENICKA JT REV TRUST U/A DTD TRUSTEE(S) PO BOX 21 DUNCANS MILLS CA 95430 UNITED STATES [REDACTED]
4378 RYDEX DYNAMIC FUNDS NICK BONOS 9601 BLACKWELL RD., STE. 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX DYNAMIC TRUST, S&P 500 2X
4379 STRATEGY FUND C/O CURRENT TRUSTEE(S) 805 KING FARM BLVD., STE. 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
4380 RYDEX ETF TRUST C/O CURRENT TRUSTEE(S) 9601 BLACKWELL RD., STE. 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX ETF TRUST, RYDEX S&P 500
4381 PURE VALUE ETF C/O CURRENT TRUSTEE(S) 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX ETF TRUST, RYDEX S&P EQUAL
WEIGHT CONSUMER DISCRETIONARY
4382 ETF C/O CURRENT TRUSTEE(S) 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX ETF TRUST, RYDEX S&P EQUAL
4383 WEIGHT ETF C/O CURRENT TRUSTEE(S) 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

A/C VARIABLE TRUST LARGE VAL


4384 RYDEX FIN SVCS FD RYINM 256 C/O CURRENT TRUSTEE(S) 9601 BLACKWELL ROAD STE 500 ROCKVILLE MD 20850-6478 UNITED STATES [REDACTED]

4385 RYDEX INVESTMENTS A/C 67 9601 BLACKWELL ROAD SUITE 500 ROCKVILLE MD 20850-6478 UNITED STATES [REDACTED]
4386 RYDEX SERIES FUNDS 9601 BLACKWELL RD., STE. 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX SERIES FUNDS MULTI-HEDGE
4387 STRATEGIES FUND BAL INVESTORS-RYDEX/SGI 805 KING FARM BLVD, SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

SECURITY GLOBAL INVESTORS-


RYDEX SERIES FUNDS S&P 500 PURE ATTN MICHAEL SCALZI, OLGA RYDEX/SGI
4388 VALUE FUND VONIKAKI 805 KING FARM BLVD, SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


RYDEX SERIES FUNDS, ABSOLUTE
4389 RETURNS STRATEGIES FUND 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX SERIES FUNDS, LARGE CAP
4390 VALUE FUND 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX SPECIAL SETTLEMENT,
4391 PROGRAM AGENCY - IM3 745 7TH AVE - 2ND FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

RYDEX VARIABLE S&P 500 PURE VALUE SECURITY GLOBAL INVESTORS- N MICHAEL SCALZI, OLGA VONIKAKI
4392 FUND RYDEX/SGI 805 KING FARM BLVD, SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

NICK BONOS
VICE PRESIDENT & TREASURER
4393 RYDEX VARIABLE TRUST AND/OR CURRENT TRUSTEE(S) 9601 BLACKWELL RD., STE. 500 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

NICK BONOS
VICE PRESIDENT AND TREASURER NICK BONOS
4394 RYDEX VARIABLE TRUST AND/OR CURRENT TRUSTEE(S) VICE PRESIDENT AND TREASURER ROCKVILLE MD 20850 UNITED STATES [REDACTED]

ATTN MICHAEL SCALZI, OLGA SECURITY GLOBAL INVESTORS-


RYDEX VARIABLE TRUST MULTI-HEDGE VONIKAKI AND/OR CURRENT RYDEX/SGI
4395 STRATEGIES FUND TRUSTEE(S) 805 KING FARM BLVD, SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

RYDEX VARIABLE TRUST, ABSOLUTE


4396 STRATEGIES RETURN FUND C/O CURRENT TRUSTEE(S) 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
RYDEX VARIABLE TRUST, LARGE CAP
4397 VALUE FUND C/O CURRENT TRUSTEE(S) 805 KING FARM BLVD., SUITE 600 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
4398 S & CO. INC. DUDLEY H. WILLIS 50 CONGRESS ST. BOSTON MA 02109 UNITED STATES [REDACTED]
180 N STETSON AVE
4399 S & P 500 INDEX EQUAL WEIGHT ADVISORY RESEARCH INC SUITE 5780 CHICAGO IL 60606 UNITED STATES [REDACTED]

S CHARLES BAER JR TRUST U/A DTD C/O S CHARLES BAER JR TRUST


4400 JULY 1 1992 AND S CHARLES BAER JR TTEE 18 OAK PARK DR ST LOUIS MO 63141 UNITED STATES [REDACTED]
C/O S KEATING RHOADS AND
S KEATING AND CAROL RHOADS U/A CAROL RHOADS, AND/OR
4401 DTD 11/07/1994 CURRENT TRUSTEE(S) 2611 NIDO WAY LAGUNA BEACH CA 92651 UNITED STATES [REDACTED]
S&P (EQ 56) EQUITY PRODUCT LEHMAN BROTHERS
4402 CONTROL 745 7TH AVE, 2ND FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

4403 S&P 500 INDEX E.W.F., LP C/O ADVISORY RESEARCH, INC. 180 N. STETSON AVE., SUITE 5500 CHICAGO IL 60601 UNITED STATES [REDACTED]

UBS GLOBAL ASSET


4404 S&P 500 INDEX FUND MANAGEMENT (AMERICAS) INC. ONE NORTH WACKER DRIVE CHICAGO IL 60606 UNITED STATES [REDACTED]

S&P 500 INDEX FUND, A SERIES OF SEI


4405 INSTITUTIONAL MANAGED TRUST C/O CURRENT TRUSTEE(S) ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

4406 S&P 500 STOCK MASTER PORTFOLIO 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

4407 S.E.I.U. LOCAL #25 PENSION FUND 111 E WACKER DRIVE, 25TH FLOOR CHICAGO IL 60601 UNITED STATES [REDACTED]
JIM MCARDLE AND/OR CURRENT
4408 S.E.I.U. LOCAL #25 PENSION TRUST TRUSTEE(S) 111 E. WACKER DRIVE, 25TH FLOOR CHICAGO IL 60601 UNITED STATES [REDACTED]
PO BOX 896 2ND HARBOUR
4409 S.O.G FUND - INTERNATIONAL CENTRE GEORGE TOWN CAYMAN ISLANDS [REDACTED]
4410 SA FUNDS – INVESTMENT TRUST ALEXANDER B. POTTS 3055 OLIN AVE., STE. 2000 SAN JOSE CA 95128 UNITED STATES [REDACTED]

4411 SA FUNDS INVESTMENT TRUST RWB C/O CURRENT TRUSTEE(S) 3055 OLIN AVENUE SAN JOSE CA 95129 UNITED STATES [REDACTED]
SA FUNDS-INVESTMENT TRUST (S.A. C/O J. WILEY AND/OR CURRENT
4412 U.S. MARKET FUND) TRUSTEE(S) 500 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
SA FUNDS-INVESTMENT TRUST (S.A. C/O J. WILEY AND/OR CURRENT
4413 U.S. VALUE FUND) TRUSTEE(S) 500 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
4414 SA U.S. MARKET FUND 225 FRANKLIN STRET BOSTON MA 2110 UNITED STATES [REDACTED]
C/O STATE STREET BANK AND
4415 SA U.S. VALUE FUND TRUST COMPANY 225 FRANKLIN STRET BOSTON MA 2110 UNITED STATES [REDACTED]
SACRAMENTO COUNTY EMPLOYEES
4416 RETIREMENT SYSTEM C/O JEFF STATES 980 9TH ST STE 1800 SACRAMENTO CA 95812-0687 UNITED STATES [REDACTED]
4417 SACRED HEART UNIVERSITY 5151 PARK AVE FAIRFIELD CT 06825-1023 UNITED STATES [REDACTED]

TWO UNION SQUARE-SUITE 2500


4418 SAFECO LIFE INSURANCE-MASTER TR PL C/O CURRENT TRUSTEE(S) 601 UNION STREET SEATTLE WA 98101-4074 UNITED STATES [REDACTED]
4419 SAHARA INVESTMENTS, LLC TORN GAHLON 10 S LASALLE ST, STE 3700 CHICAGO IL 60603-1047 UNITED STATES [REDACTED]
3545 LAFAYETTE AVE 6FL
4420 SAINT LOUIS UNIVERSITY SALUS CENTER ST LOUIS MO 63104 UNITED STATES [REDACTED]
SALAVATION ARMY SOUTHERN
4421 TERRITORY 1424 NORTHEAST EXPRESSWAY ATLANTA GA 30329 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

ATTN: ROBERT LOTZ, ASSISTANT


VICE PRESIDENT & TRUST
4422 SALISBURY BANK & TRUST CO. OPERATIONS OFFICER 100 MAIN ST CANAAN CT 6018 UNITED STATES [REDACTED]
4423 SALLY B O'KEEFE 1845 BRANDYWINE DRIVE COLUMBUS OH 43220-4419 UNITED STATES [REDACTED]

SALLY B O'KEEFE 1999 RESTATED TRUST C/O SALLY B O'KEEFE AND/OR


4424 U/A/D 5/12/1999 CURRENT TRUSTEE(S) 7701 PINE ISLE CINCINNATI OH 45244-2560 UNITED STATES [REDACTED]

SALLY H CONTANT TRUST U/A DTD C/O SALLY H CONTANT AND/OR


4425 10/13/1983 CURRENT TRUSTEE(S) 37 LA RONDA ST RANCHO MIRAGE CA 92270 UNITED STATES [REDACTED]

C/O SALLY S SHELDEN AND/OR


4426 SALLY S SHELDEN TRUST U/A 12/21/99 CURRENT TRUSTEE(S) 17152 KERCHEVAL GROSSE POINTE MI 48230 UNITED STATES [REDACTED]
SALOMON J DAYAN TR U/A DTD
4427 11/08/78 C/O SALOMON J DAYAN TTEE 2837 SHERIDAN PL EVANSTON IL 60201-1725 UNITED STATES [REDACTED]
SALVATION ARMY CENTRAL
4428 TERRITORIAL 10 WEST ALGONQUIN ROAD DES PLAINES IL 60016 UNITED STATES [REDACTED]

4429 SALVATION ARMY CENTRAL TERRITORY 10 W ALGONQUIN ROAD DES PLAINES IL 60016 UNITED STATES [REDACTED]
SALVATION ARMY-SOUTHERN
4430 TERRITORY 1424 NORTHEAST EXPRESSWAY ATLANTA GA 30329 UNITED STATES [REDACTED]

4431 SAMBASIVAN NARAYANAN 8209 W 143RD TER OVERLAND PARK KS 66223 UNITED STATES [REDACTED]

4432 SAMBASIVAN NARAYANAN 8209 W 143RD TER OVERLAND PARK KS 66223-1367 UNITED STATES [REDACTED]
4433 SAMCO CAPITAL MKTS 1700 PACIFIC AVE, SUITE 1400 DALLAS TX 75201-4607 UNITED STATES [REDACTED]
4434 SAME AS 215 Address 2 520 GREEN BAY ROAD WINNETKA IL 60093 UNITED STATES [REDACTED]
4435 SAMPENSION INVEST OTTO MONSTEDS PLAD 9 COPENHAGEN 1790 DENMARK [REDACTED]
4436 SAMPLE H FOR D HILL [REDACTED]
4437 SAMPLE P L FOR REBECCA [REDACTED]

CHARLES PRATT & COMPANY LLC


4438 SAMUEL CLEMENT REV 10/05 CP & CO RICH COSTER 355 LEXINGTON AVE NEW YORK NY 10017-6603 UNITED STATES [REDACTED]

C/O SAMUEL H FRANKEL AND/OR


4439 SAMUEL H FRANKEL TR U/A/D 01/28/80 CURRENT TRUSTEE(S) 5143 W COYLE SKOKIE IL 60077 UNITED STATES [REDACTED]

SAMUEL H FRANKEL TRUST U/A/D C/O SAMUEL H FRANKEL AND/OR


4440 01/28/80 CURRENT TRUSTEE(S) 5143 W COYLE SKOKIE IL 60077-3402 UNITED STATES [REDACTED]
4441 SAMUEL P RECKFORD 28 RIDGE TERRACE SHORT HILLS NJ 07078-2427 UNITED STATES [REDACTED]

SAMUEL S MOORE TRUST U/A DTD C/O SAMUEL MOORE AND/OR


4442 10/11/1988 CURRENT TRUSTEE(S) PO BOX 1248 NEWCASTLE CA 95658 UNITED STATES [REDACTED]

SAMUEL T. PESUSICH TRUST U/A DTD SAMUEL T. PESUSICH AND


4443 11/19/1990 ZANDRA L. HALSTEAD CO-TTEES 9204 CACTUS WOOD DR LAS VEGAS NV 89134-8907 UNITED STATES [REDACTED]
SAN FRANCISCO CITY & COUNTY
4444 EMPLOYEES' RETIREMENT SYSTEM ATTN: DAVID E. KUSHNER 30 VAN NESS AVENUE, SUITE 3000 SAN FRANCISCO CA 94102 UNITED STATES [REDACTED]

4445 SANDELMAN PARTNERS MULTI-STRATEGY MASTER FUND 500 PARK AVENUE 3RD FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
MARK J. YACOS MARK J. YACOS
4446 SANDELMAN PARTNERS, LP CFO CFO NEW YORK NY 10022 UNITED STATES [REDACTED]
INSTITUTIONAL SHAREHOLDER
4447 SANFORD BERNSTEIN SERVICE 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

4448 SANFORD BERNSTEIN COMPANY, INC. 1455 RESEARCHBLVD SUITE 400 ROCKVILLE MD 20850 UNITED STATES [REDACTED]

4449 SANFORD C. BERNSTEIN FUND, INC. DIANNE F. LOB, PRESIDENT 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]
65 WILLOWBROOK BLVD., 4TH
4450 SANO INVESTMENTS LLC FLOOR WAYNE NJ 2470 UNITED STATES [REDACTED]
SANTA BARBARA COUNTY EMPLOYEES
4451 RETIREMENT SYSTEM 3916 STATE STREET STE 210 SANTA BARBARA CA 93105 UNITED STATES [REDACTED]
WALSH ADMINISTRATION
BUILDING, SUITE 101E
4452 SANTA CLARA UNIVERSITY ATTN: TONY NGUYEN, CFA 500 EL CAMINO REAL SANTA CLARA CA 95053-0890 UNITED STATES [REDACTED]
4453 SANTA FE ART FOUNDATION P.O. BOX 2437 SANTA FE NM 87504-2437 UNITED STATES [REDACTED]
MAN BROTHERS INC.
4454 SANTA FE G VWAP (EQ722) ATTN: ARTHUR AYZEROV 745 7TH AVE, 2ND FL. NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
FORT
4455 SARA A LIGHTBOURN 2355 SW 28TH AVE LAUDERDALE FL 33312-4552 UNITED STATES [REDACTED]

SARA J NEWMAN LIVING TRUST U/A/D C/O SARA J NEWMAN AND/OR


4456 04/14/89 CURRENT TRUSTEE(S) 2451 LARKIN STREET SAN FRANCISCO CA 94109-1725 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O M. JOYCE & S. JOYCE
4457 SARA JOYCE TRUST U/A DTD 1/7/2005 TRUSTEE, 125 E. MAPLE STREET HINSDALE IL 60521 UNITED STATES [REDACTED]

4458 SARA L WEBER AND ROBERT P LANGAN 225 CARROLL STREET BROOKLYN NY 11231-4203 UNITED STATES [REDACTED]

SARAH FRANCES COWLES STEWART C/O PHILIP BABCOCK AND/OR


4459 TRUST FBO DOUGLAS BABCOCK CURRENT TRUSTEE(S) 301 14TH AVENUE E APT. 105 SEATTLE WA 98112 UNITED STATES [REDACTED]

SARAH FRANCES COWLES STEWART C/O PHILIP BABCOCK AND/OR


4460 TRUST FBO PHILIP BABCOCK CURRENT TRUSTEE(S) 301 14TH AVENUE E APT. 105 SEATTLE WA 98112 UNITED STATES [REDACTED]
4461 SARAH LEE BALDWIN 188 WEST ISLIP RD. WEST ISLIP NY 11795-4538 UNITED STATES [REDACTED]
PLEDGED TO ML LENDER C/O
JOYS, SARGEANT E & LUANN G
SARGEANT & LUANN JOYS LIV TR U/A JOYS AND/OR CURRENT
4462 DTD 09/23/2001 TRUSTEE(S) 1999 CEDAR DR GRAFTON WI 53024-2704 UNITED STATES [REDACTED]
AL MASSER STREET
4463 SAUDI ARABIAN MONETARY AGENCY KHALID AL-SWEILEM RIYADH 11169 SAUDIA ARABIA [REDACTED]

4464 SAUDI ARABIAN MONETARY AGENCY KHALID AL-SWEILEM AL MASSER STREET RIYADH 11169 SAUDIA ARABIA [REDACTED]
SAVANNAH RIVER NUCLEAR BLDG 703-47A ROOM 111
4465 SOLUTIONS LLC MASTER TRUST C/O CURRENT TRUSTEE(S) AIKEN SC 29808 UNITED STATES [REDACTED]
4466 SBC MASTER PENSION TRUST C/O CURRENT TRUSTEE(S) 208 S AKARD ST, 27TH FLOOR DALLAS TX 75201 UNITED STATES [REDACTED]

EQ US DERIVATIVES TRADERS EQ
4467 SBI SWAPS DERIV PROD CTRL 388 GREENWICH ST., 6 FL NEW YORK NY 10013-2375 UNITED STATES [REDACTED]
4468 SBL FUND BRENDA M. HARWOOD ONE SECURITY BENEFIT PLAZA TOPEKA KS 66636 UNITED STATES [REDACTED]
NORTHERN TRUST GLOBAL
4469 SBL FUND SERIES H INVESTMENT 50 S LA SALLE ST STE 1 CHICAGO IL 60603-1003 UNITED STATES [REDACTED]
4470 SBL FUND, SERIES H ONE SECURITY BENEFIT PLACE TOPEKA KS 66636-0001 UNITED STATES [REDACTED]
4471 SBL FUND, SERIES N ONE SECURITY BENEFIT PLACE TOPEKA KS 66636-0001 UNITED STATES [REDACTED]
4472 SBL FUND, SERIES O ONE SECURITY BENEFIT PLACE TOPEKA KS 66636-0001 UNITED STATES [REDACTED]
SC BLACKROCK SMALL CAP INDEX FUND
F/K/A SC OPPENHEIMER MAIN STREET ONE SUN LIFE EXECUTIVE PARK SC
4473 CAP FUND 1308 WELLESLEY HILLS MA 2481 UNITED STATES [REDACTED]
SC EDISON NUCLEAR FACILITIES
QUALIFIED CPUC DECOM MASTER
4474 TRUST C/O CURRENT TRUSTEE(S) 2244 WALNUT GROVE AVENUE ROSEMEAD CA 91770 UNITED STATES [REDACTED]
4475 SCB CANADA TRUST DIVERSIFIED C/O CURRENT TRUSTEE(S) ONE NORTH LEXINGTON WHILE PLAINS NY 10601 UNITED STATES [REDACTED]
4476 SCG BALA EQUITY OPTIONS SCG BALA EQUITY OPTIONS 401 CITY LINE AVE/STE 220 BALA CYNWYD PA 19004 UNITED STATES [REDACTED]
4477 SCHAEFER-NEVADA INC C/O J. MICHAEL SCHAEFER 3930 SWENSON #103 LAS VEGAS NV 89119 UNITED STATES [REDACTED]
181 UNIVERSITY AVENUE, SUITE
4478 SCHEER ROWLETT & ASSOCIATES 300 TORONTO ON M5H 3MZ CANADA [REDACTED]

SCHEIERMANN LIVING TRUST, U/A DTD C/O ANNE SCHEIERMANN


4479 08/28/1997 AND/OR CURRENT TRUSTEE(S) 842 MONACO DR PUNTA GORDA FL 33950 UNITED STATES [REDACTED]

SCHOOL BOARD OF MARTIN COU U/A C/O S WILCOX, L GAYLORD


4480 DTD 02/03/1989 AND/OR CURRENT TRUSTEE(S) 500 EAST OCEAN BLVD STUART FL 34994 UNITED STATES [REDACTED]
SCHOOL EMPLOYEES RETIREMENT
4481 SYSTEM OF OHIO 300 E. BROAD ST SUITE 100 COLUMBUS OH 43215 UNITED STATES [REDACTED]

C/O DONOVAN VIRGIL SCHULER,


SYLVIA GATES SCHULER, AND/OR
4482 SCHULER TR UTD 01/18/88 CURRENT TRUSTEE(S) 1215 HAPPY VALLEY AVE SAN JOSE CA 95129 UNITED STATES [REDACTED]
SCHULMAN FINANCIAL L P SS-908, SCHULMAN FINANCIAL LP
4483 CUSTODIAN JAMES M. SCHULMAN 95 WHITE BRIDGE RD STE 301 NASHVILLE TN 37205-1484 UNITED STATES [REDACTED]
42 NORTH CHURCH STREET
C/O MOURANT - HARBOUR GRAND CAYMAN KY1-1108
4484 SCHULTZE APEX MASTER FUND LTD CENTRE CAYMAN ISLANDS KY1-1108 CAYMAN ISLANDS [REDACTED]

4485 SCHULTZE ASSET MANAGEMENT, LLC GEORGE J. SCHULTZE 3000 WESTCHESTER AVE. PURCHASE NY 10577 UNITED STATES [REDACTED]

ATTN: GEORGE SCHULTZE A/C 3000 WESTCHESTER AVENUE


4486 SCHULTZE ASSET MGMT. ARROW DISTRESSED FUND SUITE 204 PURCHASE NY 10577-2523 UNITED STATES [REDACTED]
C/O MOURANT - HARBOUR
4487 SCHULTZE MASTER FUND LTD CENTRE 42 NORTH CHURCH STREET GRAND CAYMAN KY1-1108 CAYMAN ISLANDS [REDACTED]
SCHURZ COMMUNICATIONS DEFINED
4488 BENEFIT JAMES G. YOUNG 225 W COLFAX AVENUE SOUTH BEND IN 46626 UNITED STATES [REDACTED]

4489 SCHURZ COMMUNICATIONS INC. RET 225 W COLFAX AVENUE SOUTH BEND IN 46626 UNITED STATES [REDACTED]

4490 SCHWAB 1000 INDEX FUND (2M25) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
4491 SCHWAB CAPITAL TRUST C/O CURRENT TRUSTEE(S) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
SCHWAB FUNDAMENTAL US LG CO
4492 (2MB1) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


SCHWAB INSTITUTIONAL SELECT S&P
4493 500 FUND (2M37) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
SCHWAB MARKETTRACK GROWTH
4494 PORTFOLIO (2M28) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

4495 SCHWAB S&P 500 INDEX FUND (2M32) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
SCHWAB S&P 500 INDEX PORTFOLIO
4496 (2M46) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
SCHWAB TOTAL STOCK MARKET INDEX
4497 FUND (2M40) 211 MAIN STREET SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

SCHWAB TRUST A CHARITALBE U/A C/O MARY B SCHWAB AND/OR


4498 DTD 05/23/1995 CURRENT TRUSTEE(S) PO BOX 2104 MIDDLEBURG VA 20118 UNITED STATES [REDACTED]
ONE LIBERTY PLAZA
4499 SCOTIA CAPITAL INC. 165 BROADWAY, 26TH FL. NEW YORK NY 10006 UNITED STATES [REDACTED]

4500 SCOTT AND NANCY GOODMAN 180 BEECH ST. HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
4501 SCOTT KLARQUIST 318 E 6TH ST. #1 NEW YORK NY 10003 UNITED STATES [REDACTED]
4502 SCOTT R COOK 10618 LUCAS ROAD WOODSTOCK IL 60098-7448 UNITED STATES [REDACTED]

4503 SCOTTRADE, INC. CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
U/A/D 02-16-2006/SB
C/O BARRY H. AND GAIL D.
4504 SCRIPPS FAMILY REV. TRUST SCRIPPS TRUSTEE 1008 GENIUS DR. WINTER PARK FL 32789-5122 UNITED STATES [REDACTED]
4505 SDA LARGECAP EQUITY INDEX CL A 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]

SDG&E NUC FACILITIES NQ CPUC


4506 DECOM MASTER TRUST FOR SONGS C/O CURRENT TRUSTEE(S) 101 ASH STREET HQ 10F SAN DIEGO CA 92101-3017 UNITED STATES [REDACTED]
SDG&E QUALIFIED NUCLEAR
DECOMMISSIONING TRUST
4507 PARTNERSHIP C/O CURRENT TRUSTEE(S) 101 ASH STREET HQ 10F SAN DIEGO CA 92101 UNITED STATES [REDACTED]
SEASONS SERIES TRUST - REAL RETURN
4508 PORTFOLIO 2931 ALLEN PARKWAY HOUSTON TX 77019-1703 UNITED STATES [REDACTED]
4509 SEAWATER FOUNDATION 4500 N 32ND STREET PHOENIX AZ 85018 UNITED STATES [REDACTED]
SECRETARY TO MUTUAL BENEFIT
ASSOCIATION FOR TOKYO THE SUMITOMO TRUST &
4510 METROPOLITAN EMPLOYEES BANKING CO. LTD. 536 MADISON AVENUE NEW YORK NY 10031 UNITED STATES [REDACTED]

C/O LOUISE CARAMICO P&L 74878


4511 SECURITIES LENDING OPS LOAN COLLATERAL ACCOUNT 390 GREENWICH STREET NEW YORK NY 10013 UNITED STATES [REDACTED]
SECURITY BENEFIT LIFE INSURANCE
4512 COMPANY KRIS ALAN ROBBINS, PRESIDENT ONE SECURITY BENEFIT PLACE TOPEKA KS 66636-0001 UNITED STATES [REDACTED]
SECURITY MANAGEMENT COMPANY,
4513 LLC AMY J. LEE ONE SECURITY BENEFIT PL. TOPEKA KS 66636 UNITED STATES [REDACTED]
THE SEEING EYE INC.
4514 SEEING EYE FOUNDATION GEORGE MCGUINNESS WASHINGTON VALLY ROAD MORRISTOWN NJ 7963 UNITED STATES [REDACTED]
4515 SEGALL BRYANT & HAMILL RALPH M. SEGALL 10 S. WACKER DR., STE. 3500 CHICAGO IL 60606 UNITED STATES [REDACTED]
GLOBAL UNCONSTRAINED ALPHA
FUND; SEI GLOBAL MASTER FUND
PLC - US LARGE COMPANIES STYNE HOUSE
4516 SEI GLOBAL INVESTMENTS FUND PLC FUND UPPER HATCH STREET DUBLIN 2 IRELAND [REDACTED]

SEI INSTITUTIONAL INVESTMENT TRUST SEI INVESTMENT MANAGEMENT


4517 - LARGE CAP FUND AND/OR CURRENT TRUSTEE(S) 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

SEI INSTITUTIONAL MANAGED TRUST SEI INVESTMENT MANAGEMENT


4518 LARGE CAP VALUE FUND AND/OR CURRENT TRUSTEE(S) 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
70 YORK STREET, SUITE 1600
U.S. LARGE COMPANY EQUITY TORONTO, ON M5J 1S9
4519 SEI INVESTMENT CANADA COMPANY FUND CANADA TORONTO ON M5J 1S9 CANADA [REDACTED]
70 YORK STREET, SUITE 1600
SEI INVESTMENTS CANADA COMPANY TORONTO, ON M5J 159
4520 LCV CANADA TORONTO ON M5J 159 CANADA [REDACTED]
1 FREEDOM VALLEY DRIVE
4521 SEI INVESTMENTS SIIT LARGE CAP P.O. BOX 1100 OAKS PA 19456 UNITED STATES [REDACTED]
1 FREEDOM VALLEY DRIVE
4522 SEI INVESTMENTS SIMT LARGE CAP P.O. BOX 1100 OAKS PA 19456 UNITED STATES [REDACTED]
1 FREEDOM VALLEY DRIVE
4523 SEI INVESTMENTS SIMT TAX MANAG P.O. BOX 1100 OAKS PA 19456 UNITED STATES [REDACTED]
4524 SEI PRIVATE TRUST COMPANY C/O CURRENT TRUSTEE(S) 100 CIDER MILL RD. OAKS PA 19456-1100 UNITED STATES [REDACTED]

SEI INVESTMENT MANAGEMENT


4525 SEI S&P 500 INDEX FUND C/O MR THOMAS WILLIAMS 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
SEI INVESTMENTS DISTRIBUTION
4526 SEI SIIT LCV CO 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O SEI INVESTMENTS
4527 SEI SIMT LCV DISTRIBUTION CO 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
SEI INVESTMENTS DISTRIBUTION
4528 SEI SIMT TAX MANAGED LARGE CAP CO 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
SEIU LOCAL 36 BOLR PENSION FUND 42 SOUTH 15TH STREET 1500
4529 LCV ROBINSON BUILDING PHILADELPHIA PA 19102 UNITED STATES [REDACTED]
4530 SEIU MASTER PENSION TRUST LCV C/O CURRENT TRUSTEE(S) 1313 L ST, NW WASHINGTON DC 20005 UNITED STATES [REDACTED]
SELF-INSURANCE RESERVE FUND -
4531 MASTER TRUST INVESTMENT ACCOUNTS 200 HYGEIA DRIVE NEWARK DE 19713 UNITED STATES [REDACTED]

4532 SEMPRA ENERGY PENSION MSTR TRST 101 ASH STREET SAN DIEGO CA 92101 UNITED STATES [REDACTED]

4533 SENTINEL INVESTMENT PARTNERS LTD SENTINEL CAPITAL ADVISERS LLC 59 MAIDEN LANE 6TH FL NEW YORK NY 10038-4646 UNITED STATES [REDACTED]
G ST WEST, SUITE 2850
TORONTO, ON M5X 1A4
4534 SENTRY SELECT (SENTRY SELECT CAPITAL INC.) CANADA TORONTO ON M5X 1A4 CANADA [REDACTED]
4535 SERS/LSV US LRG ATTN: STACY EASTERDAY 300 E BROAD ST. SUITE 100 COLUMBUS OH 43215 UNITED STATES [REDACTED]
4536 SERS/SSGA PASS STACY EASTERDAY 300 E BROAD ST. SUITE 100 COLUMBUS OH 43215 UNITED STATES [REDACTED]
SERVANTS OF RELIEF FOR INCURABLE OME
4537 CANCER BLACKROCK PI SOCIALLY RESPONS 600 LINDA AVE HAWTHORNE NY 10532 UNITED STATES [REDACTED]
4538 SESLIA SECURITIES 2107 CRYSTAL GADE #7A ST. THOMAS USVI 802 UNITED STATES [REDACTED]
4539 SETH A THAYER 1822 CASEY KEY RD NOKOMIS FL 34275 UNITED STATES [REDACTED]

4540 SEYMOUR LIBRARY FOUNDATION INC ATTN STEVE ERSKINE 176 GENESEE ST AUBURN NY 13021 UNITED STATES [REDACTED]
SF LADIES PROTECTION AND RELIEF
4541 SOCIETY DBA THE HERITA 3400 LAGUNA STREET SAN FRANCISCO CA 94123 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
4542 SG AMERICAS SECURITIES, LLC COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
SGIF LARGE CAP VALUE FUND (R1V
4543 ENHANCED) SEI INVESTMENTS 1 FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
C/O RODNEY SHAPIRO, SYLVIA I
SHAPIRO LIVING TRUST UAD SHAPIRO AND/OR CURRENT
4544 06/12/1996 TRUSTEE(S) 1653 55TH STREET BROOKLYN NY 11204 UNITED STATES [REDACTED]
4545 SHAREBUILDER SECURITIES CORP --OMNIBUS ACCOUNT-- 83 SOUTH KING ST., STE. 700 SEATTLE WA 98104-2851 UNITED STATES [REDACTED]
SHARON B. CHRISTHILF A/K/A SHARON
4546 ANNE BRADFORD 4201 LINKWOOD RD BALTIMORE MD 21210-2914 UNITED STATES [REDACTED]

SHARON B. ZELL, SHARON B. ZELL DTD 1/21/94 RESTATED 5/10/96 C/O MIKE FELTMAN
4547 FAMILY TRUST #2 C/O CURRENT TRUSTEE(S) P.O. BOX 9280 KETCHUM ID 83340-7163 UNITED STATES [REDACTED]

4548 SHARON L. BOULTINGHOUSE TRUST C/O CURRENT TRUSTEE(S) 1046 LAGUNITA ROAD PASADENA CA 91105 UNITED STATES [REDACTED]
4549 SHARON ROSENHAUSE 2100 S OCEAN LN APT 708 FT LAUDERDALE FL 33316 UNITED STATES [REDACTED]

4550 SHARON SPEAR 1371 PLAZA PACIFICA SANTA BARBARA CA 93108-2879 UNITED STATES [REDACTED]

4551 SHEET METAL WORKERS - NPF 600 N FAIRFAX STREET SUITE 500 ALEXANDRIA VA 22314 UNITED STATES [REDACTED]
4552 SHEET METAL WORKERS LOCAL #73 ATTN: NACY LALLENSACK 4530 ROOSEVELT ROAD HILLSIDE IL 60162 UNITED STATES [REDACTED]
C/O KAUFMAN & GOBLE
SHEET METAL WORKERS LOCAL 104 SECURITY TRUST COMPANY
4553 SUPPLEMENTAL PENSION PLAN CUSTODIAN 700 TOWER ROAD TROY MI 48098 UNITED STATES [REDACTED]
SHEET METAL WORKERS' LOCAL 73
4554 PENSION TRUST C/O CURRENT TRUSTEE(S) 4500 ROOSEVELT ROAD HILLSIDE IL 60162 UNITED STATES [REDACTED]

SHEET METAL WORKERS PENSION


4555 TRUST OF NORTH CALIFORNIA ATPA C/O CURRENT TRUSTEE(S) 1640 SOUTH LOOP ROAD ALAMED CA 94502 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
4556 SHEILA L PELLEGRINI 1961 REV C/O BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
400 EAST DUNDEE ROAD, APT.
4557 SHELDON S. FISCHER #111 BUFFALO GROVE IL 60089-6538 UNITED STATES [REDACTED]
SIR WINSTON CHURCHILLLAAN
366H
2285 SJ RIJSWIJK ZH
4558 SHELL ASSET MANAGEMENT COMPANY DAVID DE VILLIERS P.O. BOX 575, 2501 CN THE HAGUE Netherlands [REDACTED]
SHELL PENSIONS TRUST LIMITED,
4559 SHELL CONTRIBUTORY PENSION FUND TRUSTEE SHELL CENTRE LONDON SH1 7NA UNITED KINGDOM [REDACTED]

SHELL OVERSEAS CONTRIBUTORY SHELL TRUST (BERMUDA) SHELL HOUSE


4560 PENSIONS FUND LIMITED, TRUSTEE FERRY REACH IN THE PARISH OF ST. GEORGE'S BERMUDA [REDACTED]
FUND ACCOUNTING DEPT
4561 SHERBET + CO T ROWE PRICE ASSOCIATES 100 EAST PRATT ST BALTIMORE MD 21204 UNITED STATES [REDACTED]

SHERRIE M ARGIRION REV TRUST U/A C/O SHERRIE M ARGIRION


4562 DTD NOV 13 1996 AND/OR CURRENT TRUSTEE(S) 1212 SAINT ALBANS LOOP HEATHROW FL 32746 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

SHERRIE M ARGIRION REV TRUST U/A C/O SHERRIE M ARGIRION


4563 DTD NOV 13, 1996 AND/OR CURRENT TRUSTEE(S) 940 AGUSTA WAY, APT 214 HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
4564 SHERRY L LONDON FMT CO CUST IRA ROLLOVER 4115 N HERMITAGE AVE CHICAGO IL 60613 UNITED STATES [REDACTED]

C/O DEL CHARTER G&T TRUSTEE


4565 SHERRY P. BRODER, IRA FOR SHERRY P. BRODER, IRA 4191 ROUND TOP DRIVE HONOLULU HI 96822-5039 UNITED STATES [REDACTED]
SHERWIN A. ZUCKERMAN IRA FBO
SHERWIN A. ZUCKERMAN PERSHING
4566 LLC AS CUSTODIAN 1049 BLUFF ROAD GLENCOE IL 60022-1120 UNITED STATES [REDACTED]
UBS FINANCIAL SERVICES
4567 SHIRLEY C. BEAL GEGENHEIMER ACCOUNT #JD 08790 BZ 50 CONGRESS STREET, SUITE 1040 BOSTON MA 2109 UNITED STATES [REDACTED]
SHIRLEY J SPERLING AND SUSAN J
4568 MARTIN 49 TABOR RD MECHANICVILLE NY 12118-3409 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
IRA ROLLOVER IRA SPOUSAL ARLINGTON
4569 SHIRLEY MIKA ROLLOVER 2620 N WILSHIRE LANE HEIGHTS IL 60004 UNITED STATES [REDACTED]
SHIRO HIGASHI LIVING TRUST UA C/O SHIRO HIGASHI AND/OR
4570 04/10/96 CURRENT TRUSTEE(S) 12235 TICINO CIRCLE SALINAS CA 93906-1224 UNITED STATES [REDACTED]
4571 SHUNDE THEE WONG 4227 W SARAH ST BURBANK CA 91505-3815 UNITED STATES [REDACTED]
4572 SI TRUST SERVICING C/O CURRENT TRUSTEE(S) 80 WEST STREET SUITE 201 RUTLAND VT 5701 UNITED STATES [REDACTED]

JOHN ARSENAULT
EXECUTIVE VICE PRESIDENT JOHN ARSENAULT
4573 SI TRUST SERVICING AND/OR CURRENT TRUSTEE(S) EXECUTIVE VICE PRESIDENT RUTLAND VT 05701 UNITED STATES [REDACTED]
SICAV STATE STREET BANQ,PARIS PUTEAUX
4574 (STATE STREET BANQUE) KARINE FORTI FRANCE PUTEAUX 92062 FRANCE [REDACTED]
MORGAN & MORGAN TRUST CO
NOMA HOLDING /SICPA HOLDING PO BOX CH-1000 LAUSANNE 16
4575 SICPA SA SWITZERLAND (CHE), LAUSANNE SWITZERLAND [REDACTED]
4576 SIDNEY J SILVER WBNA COLLATERAL ACCOUNT 3299 K STREET NW STE 100 WASHINGTON DC 20007 UNITED STATES [REDACTED]

4577 SIDNEY J SILVER WFBNA COLLATERAL ACCOUNT 3299 K STREET NW STE 100 WASHINGTON DC 20007 UNITED STATES [REDACTED]
C/O WILLIAM J. KELLEHER III
ROBINSON & COLE LLP
4578 SILVER POINT CAPITAL FUND LP 1055 WASHINGTON BLVD STAMFORD CT 6901 UNITED STATES [REDACTED]
SILVER POINT CAPITAL OFFSHORE C/O WALKERS CORPORATE 87 MARY STREET, WALKER HOUSE,
4579 FUND, LTD SERVICES LIMITED GEORGETOWN GRAND CAYMAN KY1-9005 CAYMAN ISLANDS [REDACTED]
4580 SILVER POINT CAPITAL, L.P. FREDRICK H. FOGEL TWO GREENWICH PLAZA GREENWICH CT 06830 UNITED STATES [REDACTED]
SILVERCREST ASSET MANAGEMENT 1330 AVENUE OF THE AMERICAS,
4581 GROUP LLC KIM CAMPIONE 38TH FL. NEW YORK NY 10019 UNITED STATES [REDACTED]
4582 SIMIN N. ALLISON GABELLI MID CAP VALUE PO BOX 122 GREENS FARMS CT 6838 UNITED STATES [REDACTED]
4583 SIMON WOTTGE 12801 LAFAYETTE ST APT: F201 THORNTON CO 80241 UNITED STATES [REDACTED]
C/O JAMES R SIMPSON, SUSAN J
SIMPSON AND/OR CURRENT
4584 SIMPSON FAMILY TRUST U/A 02/24/97 TRUSTEE(S) 334 BUENA VISTA NEWPORT BEACH CA 92661 UNITED STATES [REDACTED]
SINCLAIR ELEVATOR 401K PROFIT
4585 SHARING TRUST DTD 12-29-1980 C/O ROGER BAKER TRUSTEE 4615 BLARNEY DRIVE CEDAR RAPIDS IA 52411-8015 UNITED STATES [REDACTED]
SINCLAIR SMITH SIRAGUSA FM TRUST
4586 DATED 4/17/75 C/O CURRENT TRUSTEE(S) 3602 S. WASHINGTON STREET AMARILLO TX 79110-1303 UNITED STATES [REDACTED]

4587 SIRAGUSA ENTERPRISES LP 1 EAST WACKER DRIVE, SUITE 2910 CHICAGO IL 60601 UNITED STATES [REDACTED]

4588 SIRAGUSA FOUNDATION 1 EAST WACKER DRIVE, SUITE 2910 CHICAGO IL 60601-1912 UNITED STATES [REDACTED]

4589 SIRAGUSA FOUNDATION 1 EAST WACKER DRIVE, SUITE 2910 CHICAGO IL 60601 UNITED STATES [REDACTED]
SIRAGUSA HOLDINGS INC, PERSONAL
4590 CUSTODY SIRAGUSA HOLDINGS INC 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
SIRIUS INTERNATIONAL INSURANCE
4591 CORP BIRGER JARLSGFAN 57B STOCKHOLM SE-111 22 SWEDEN [REDACTED]
SIRIUS INTERNATIONAL INSURANCE 628 HEBRON AVENUE
4592 CORPORATION BUILDING 2 SUITE 501 GLASTONBURY CT 6033 UNITED STATES [REDACTED]

NOT-FOR-PROFIT MASTER ATTN: SISTER JANE ANNE PANISKO


4593 SISTERS OF CHARITY OF LEAVENWORTH CUSTODY AGREEMENT SISTERS OF CHARITY OF LEAVENWORTH KS 66048-5054 UNITED STATES [REDACTED]
4594 SISTERS OF SAINT CASIMIR 2601 WEST MARQUETTE ROAD CHICAGO IL 60629 UNITED STATES [REDACTED]
4595 SISTERS OF THE BLESSED VIRGIN 1500 N SECOND STREET ABERDEEN SD 57401 UNITED STATES [REDACTED]
4596 SIX SIS AG BASLERSTRASSE 100 OLTEN SWITZERLAND 04600 OLTEN 4600 SWITZERLAND [REDACTED]
SJ MEMORIAL HOSPITAL -NORTHERN
4597 TRUST 230 HOSPITAL PLAZA WESTON WV 26452-8558 UNITED STATES [REDACTED]
4598 SJC CAPITAL LLC PO BOX 675532 RCHO SANTA FE CA 92067-5532 UNITED STATES [REDACTED]
ONE MONTAGUE PL,EAST BAY
ST,1ST FL ,PO BOX N4906
4599 SJL MOORE LTD C/O CITCO FUND SERVICES NASSAU, BAHAMAS BAHAMAS [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


VASAGATAN 11
SJUNDE AP-FONDEN PREMIUM SE-111 22 STOCKHOLM
4600 SAVINGS FD AP7/CUSTODY SERVICES SWEDEN STOCKHOLM SE-111 22 SWEDEN [REDACTED]
SKANDIA INVESTMENT MANAGEMENT SKANDIA HOUSE PORTLAND
4601 LIMITED TERRACE SOUTHHAMPTON SO147AY UNITED KINGDOM [REDACTED]
RISSNELEDEN 110
4602 SKANDINAVISKA ENSKILDA BANKEN SA STOCKHOLM SWEDEN 10640 STOCKHOLM 10640 SWEDEN [REDACTED]
SKYLAWN ENDOWMENT CARE FUND
4603 UTA DATED 02/09/1969 32992 MISSION BLVD HAYWARD CA 94544-8257 UNITED STATES [REDACTED]
C/O PATRICK J SLOYAN, PHYLLIS
H. SLOYAN AND/OR CURRENT
4604 SLOYAN LIVING TRUST U/A 03/03/00 TRUSTEE(S) 17115 SIMPSON CIR PAEONIAN SPGS VA 20129 UNITED STATES [REDACTED]
4605 SMH CAPITAL INC (AVERAGE PRICE) 600 TRAVIS STE 3100 HOUSTON TX 77002 UNITED STATES [REDACTED]

4606 SMITH, MOORE & CO. 7777 BONHOMME AVE., STE. 2400 CLAYTON MO 63105 UNITED STATES [REDACTED]
C/O FRIEDMAN & HUEY
ASSOCIATES
4607 SMOKE RISE FOUNDATION, INC. 1313 W. 175TH STREET HOMEWOOD IL 60430 UNITED STATES [REDACTED]

4608 SOBRATO FAMILY HOLDINGS, LLC ATTN: MATT SONSINI 10600 N DE ANZA BLVD STE 200 CUPERTINO CA 95014-2059 UNITED STATES [REDACTED]

4609 SOCIETE EUROPEENE DE BANQUE LUX BLVD. DU PRINCE HENRI 19-21 POB 21 2010 LUXEMBOURG [REDACTED]

SOCIETE GENERALE ASSET URS VALMY


MANAGEMENT ALTERNATIVE C/O LYXOR ASSET MANAGEMENT 92987 PARAIS LA DEFENSE CEDEX
4610 INVESTMENTS SA FRANCE PARIS 92987 FRANCE [REDACTED]
SOCIETE GENERALE 29 BOULEVARD
4611 SECURITIES SERVICES HAUSSMANN PARIS 75009 FRANCE [REDACTED]
SOCIETY FOR THE DANISH OLD PEOPLES
4612 HOME ATTN: LEIF NIELSEN 5656 NORTH NEWCASTLE CHICAGO IL 60631 UNITED STATES [REDACTED]

4613 SOCIETY OF JESUS OF NEW ENGLAND 85 SCHOOL ST. PO BOX 9199 WATERTOWN MA 02471-9199 UNITED STATES [REDACTED]
4614 SOCIETY OF PHOTO OPTICAL PO BOX 10 BELLINGHAM WA 98227-0010 UNITED STATES [REDACTED]
SOHIER WILLIAM D FBO ELEANOR ETAL-
4615 TR BNY MELLON NA 201 WASHINGTON ST BOSTON MA 2108 UNITED STATES [REDACTED]
M&T COMM LOAN COLL ACCT
4616 SONDRA FETNER C/O SYDNEY FETNER 733 THIRD AVE STE 2300 NEW YORK NY 10017 UNITED STATES [REDACTED]

C/O SOPHIA A BANAKIS AND/OR


4617 SOPHIA A BANAKIS TR UA 11/27/00 CURRENT TRUSTEE(S) 20 PRINCESS CT WESTCHESTER IL 60154-5633 UNITED STATES [REDACTED]
4618 SOPHIE & MALCOLM MCCONNELL 131 RIVERSIDE DRIVE NEW YORK NY 10024 UNITED STATES [REDACTED]
SOUTH CAROLINA SECRETARY OF
STATE
4619 SOUTH CAROLINA RETIREMENT SYSTEM MARK HAMMOND SUITE 525 COLUMBIA SC 29201 UNITED STATES [REDACTED]
SOUTH DAKOTA RETIREMENT SYSTEM
4620 “MF” ACCOUNT 4009 WEST 49TH STREET #300 SIOUX FALLS SD 57106-5221 UNITED STATES [REDACTED]

4621 SOUTH SHORE HOSPITAL CORPORATION ATTN: JESUS M ONG 8012 S CRANDON AVE CHICAGO IL 60617 UNITED STATES [REDACTED]
2244 WALNUT GROVE
4622 SOUTHERN CALIFORNIA EDISON NUC AVENUEP.O. BOX 800 ROSEMEAD CA 91770 UNITED STATES [REDACTED]
SOUTHERN CALIFORNIA UNITED FOOD
AND COMMERCIAL WORKERS UNION
AND FOOD EMPLOYERS JOINT PENSION
4623 FUND 6425 KATELLA AVE CYPRESS CA 90630 UNITED STATES [REDACTED]

C/O TRUSTEE FOR SOUTHERN


SOUTHERN COMPANY SYSTEM MASTER COMPANY SYSTEM MASTER
4624 RETIREMENT TRUST RETIREMENT TRUST 30 IVAN ALLEN JR. BLVD., NW ATLANTA GA 30308 UNITED STATES [REDACTED]
SOUTHERN COMPANY SYSTEM MASTER 30 IVAN ALLEN JR. BLVD, NW, BIN
4625 RETIREMENT TRUST C/O CURRENT TRUSTEE(S) SC1101 ATLANTA GA 30308 UNITED STATES [REDACTED]

SOUTHERN ELECTRICAL RETIREMENT C/O PAUL GASS & LANNY SMITH SANFORD C. BERNSTEIN & CO.
4626 FUND DTD 8/22/1975 TRUSTEES 50 NORTH FRONT STREET 12TH MEMPHIS TN 38103 UNITED STATES [REDACTED]

SOUTHERN NEVADA CULINARY & TERRY GREENWALD AND/OR


4627 BARTENDERS PENSION TRUST FUND CURRENT TRUSTEE(S) NEVSO DRIVE LAS VEGAS NV 89103 UNITED STATES [REDACTED]
SOUTHWEST CARPENTERS PENSION
4628 TRUST MCV C/O CURRENT TRUSTEE(S) 533 S FREMONT AVE, 7TH FLOOR LOS ANGELES CA 90071 UNITED STATES [REDACTED]

SOUTHWEST CARPENTERS PENSION


4629 TRUST RUSSELL 3000 (736) C/O CURRENT TRUSTEE(S) 533 S. FREMONT AVE LOS ANGELES CA 90021-1706 UNITED STATES [REDACTED]
C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
4630 SOUTHWEST SECURITIES, INC. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
ATTN: TRUST DEPT.
4631 SOVEREIGN BANK C/O CURRENT TRUSTEE(S) 2002 RT 70 LAKEHURST NJ 08733-4630 UNITED STATES [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1221 AVENUE OF THE AMERICAS,
4632 SOWODD CAPITAL MANAGEMENT MORGAN STANLEY PRIME BROKER 28TH FLOOR NEW YORK NY 10020 UNITED STATES [REDACTED]
NATIONAL CORPORATE 500 BOYLSTON STREET
4633 SOWOOD ALPHA FUND LP RESEARCH, LTD. 17TH FLOOR BOSTON MA 2116 UNITED STATES [REDACTED]

PO BOX 309 GT UGLAND HOUSE


4634 SOWOOD ALPHA FUND, LTD. M&C CORPORATE SERVICES LTD. SOUTH CHURCH STREET GEORGE TOWN CAYMAN ISLANDS [REDACTED]
1221 AVENUE OF THE AMERICAS
4635 SOWOOD CAPITAL MANAGEMENT MORGAN STANLEY PRIME BROKER 28TH FLOOR NEW YORK NY 10020 UNITED STATES [REDACTED]

4636 SPDR DOW JONES TOTAL MARKET ETF STATE STREET GLOBAL ADVISORS ONE LINCOLN STREET BOSTON MA 2111 UNITED STATES [REDACTED]
SPECIAL SETTLEMENT, PROGRAM
4637 AGENCY - 4AG 745 7TH AVE - 2ND FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
SPECTRUM TRADING LLC - MICHAEL M.
4638 TARPY JBO 1 LIBERTY PLAZA, 46TH FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]
SPECTRUM TRADING LLC - ZACHARY
4639 SHOWALTER JBO 1 LIBERTY PLAZA, 46TH FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]
SPENCER W BEARD AND SHARRON R
4640 BEARD 6541 FIREBRAND ST LOS ANGELES CA 90045 UNITED STATES [REDACTED]
SPINDLE LIMITED PARTNERSHIP
4641 BALANCED ADVISORY CORN BAY ASSOCIATES 20 OAK ST BEVERLY MA 01915-2230 UNITED STATES [REDACTED]
4642 SPINNING WHEEL LP C/O AL KOPLIN BIG SPRINGS COURT LAS VEGAS NV 89113-1361 UNITED STATES [REDACTED]
RESEARCH LIBRARY
4643 SPINNINGROD & CO T ROWE PRICE ASSOC 100 EAST PRATT ST BALTIMORE MD 21202 UNITED STATES [REDACTED]
THE NORTHERN TRUST COMPANY
4644 SPRINT CORPORATION OF CONNECTICUT 300 ATLANTIC STREET, STE 400 STAMFORD CT 6901 UNITED STATES [REDACTED]

C/O MAXINE SANDMAN AND/OR


4645 SPRINT MASTER TRUST CURRENT TRUSTEE(S) 6200 SPRINT PARKWAY OVERLAND PARK KS 66251 UNITED STATES [REDACTED]
PURGEON
4646 SPURGEON FAMILY LIMITED PARTNERSHIP 220 RAMONA AVE EL CERRITO CA 94530-4145 UNITED STATES [REDACTED]
4647 SPX PRINCIPAL STRATEGY U.S. SHARES PROGRAMS 9 W. 57TH STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
SR LATIGO MASTER MA LTD CITCO
4648 FUND SVS(CAYMAN ISLANDS) LTD CORP CTR WEST BAY RD PO BOX 31106 GEORGE TOWN KY1-1205 CAYMAN ISLANDS [REDACTED]

4649 SR LOEB ARBITRAGE MASTER MA LTD LOEB PARTNERS CORP 55 EAST 52ND STREET NEW YORK NY 10055-0002 UNITED STATES [REDACTED]
4650 SSB EXCHANGE FUND 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
SSB EXCHANGE FUND - CONFIDENTIAL
4651 CLIENT 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
4652 SSCSIL RIC II US VALUE - TACOMA RUSSELL INVESTMENTS 1301 SECOND AVENUE SEATTLE WA 98101 UNITED STATES [REDACTED]

4653 SSGA IAM SHARES FUND STATE STREET GLOBAL ADVISORS ONE LINCOLN STREET BOSTON MA 2111 UNITED STATES [REDACTED]
4654 SSGA JAPAN CO LTD C/O ANDREW LETTS STATE STREET GLOBAL ADV BOSTON MA 2110 UNITED STATES [REDACTED]

4655 SSGA S&P 500 INDEX FUND STATE STREET FINANCIAL CENTER ONE LINCOLN STREET BOSTON MA 02111-2900 UNITED STATES [REDACTED]
HEARBROOKE ST. WEST
MONTREAL, QC H3A 1G1
4656 SSGA WORLD FUNDS STATE STREET GLOBAL ADVISORS CANADA MONTREAL QC H3A 1G1 CANADA [REDACTED]
4657 SSM HEALTH CARE ATTN: BRENDA SCHAEFER 477 N. LINDBERGH BLVD ST. LOUIS MO 63141-7832 UNITED STATES [REDACTED]
ST PETERSBURG COLLEGE FOUNDATION
4658 INC P O BOX 13489 ST PETERSBURG FL 33733-3489 UNITED STATES [REDACTED]
ST. BARNABAS HOSPITAL & BRAKER
MEMORIAL HOME EMPLOYEES
4659 CUSTODY 3RD AVENUE & 183RD STREET BORNX NY 10457 UNITED STATES [REDACTED]
C/O FR. JOHN M. FELICE, OFM
4660 ST. FRANCIS FRIENDS OF THE POOR, INC PRES 155 WEST 22ND STREET NEW YORK NY 10011 UNITED STATES [REDACTED]

4661 ST. GREGORY COLLEGE PREPARATORY SCHOOL 3231 N CRAYCROFT ROAD TUCSON AZ 85712 UNITED STATES [REDACTED]
795 MAIN STREET, THE CATHOLIC
4662 ST. JOSEPH INVESTMENT FUND LCV CENTER BUFFALO NY 14203 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST
4663 STACEY LYNN ARTANDI IRA ROLLOVER 210 E 65TH ST APT 4K NEW YORK NY 10021 UNITED STATES [REDACTED]
STAFFORD INVESTMENT
4664 MANAGEMENT LLC ATTN: LINDA M. STAFFORD 1716 COMO LAKE DR GREENVILLE MI 48838-8118 UNITED STATES [REDACTED]

4665 STANFORD MANAGEMENT COMPANY ATTN: LINDA KIMBALL 2770 SAND HILL ROAD MENLO PARK CA 94025 UNITED STATES [REDACTED]

C/O STANFORD C STODDARD


4666 STANFORD STODDARD IRR TRUST UA AND/OR CURRENT TRUSTEE(S) 29600 SOUTHFIELD MI 48076-2039 UNITED STATES [REDACTED]
4667 STANFORD UNIVERSITY LCV 2770 SAND HILL ROAD MENLO PARK CA 94026 UNITED STATES [REDACTED]
STANLEY CZERWIEN AND BRIDGET
4668 GAWENDA JTWROS 3215 N SOUTHPORT AVE CHICAGO IL 60657 UNITED STATES [REDACTED]
STANLEY CZERWIEN AND BRIDGET
4669 GAWENDA 3215 N SOUTHPORT AVE CHICAGO IL 60657-3203 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

4670 STANLEY FREEHLING 121 BELLE AVENUE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
STANLEY G. HARRIS, STANLEY G. HARRIS
4671 TR 6/13/45 CHARITY C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
STANLEY G. HARRIS, STANLEY G. HARRIS
4672 TRUST 6/10/46 C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
STANLEY G. HARRIS, STANLEY G. HARRIS
4673 TRUST 6/17/65 C/O CURRENT TRUSTEE(S) 111 WEST MONROE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

STANLEY J. GRADOWSKI, JR. TRUST DTD C/O STANLEY J. GRADOWSKI, JR. WESTERN
4674 3-26-97 AND/OR CURRENT TRUSTEE(S) 1420 WILLOW AVE SPRINGS IL 60558-1361 UNITED STATES [REDACTED]
4675 STANLEY K FRIEDMAN PO BOX 18825 ATLANTA GA 31126-0825 UNITED STATES [REDACTED]
T SPRINGS AR 71909
4676 STANLEY L WALSKI HOT SPRINGS AR 71909 UNITED STATES [REDACTED]

4677 STANLEY LANE AND MILLIE LANE TIC 2161 NE 190TH TER N MIAMI BEACH FL 33179 UNITED STATES [REDACTED]
4678 STANTON R. COOK 224 RALEIGH RD. KENILWORTH IL 60043 UNITED STATES [REDACTED]
4679 STARK ASSET MANAGEMENT DANIEL J. MCNALLY 3600 SOUTH LAKE DR. ST. FRANCIS WI 53235 UNITED STATES [REDACTED]

STARK GLOBAL OPPORTUNITIES


MANAGEMENT LLC
4680 F/K/A STARK EVENT MANAGEMENT LLC DANIEL J. MCNALLY 3600 S. LAKE DR. ST. FRANCIS WI 53235 UNITED STATES [REDACTED]

P.O. BOX 71
STARK GLOBAL OPPORTUNITIES ROAD TOWN, TORTOLA VG-1110 BRITISH VIRGIN
4681 MASTER FUND LTD CRAIGMUIR CHAMBERS BRITISH VIRGIN ISLANDS ROAD TOWN ISLANDS [REDACTED]
STARK GLOBAL OPPORTUNITIES STARK INVESTMENTS
4682 MASTER FUND LTD. BRIAN STARK 3600 S. LAKE DR. ST. FRANCIS WI 53235 UNITED STATES [REDACTED]
4683 STARK MASTER FUND LIMITED C/O STARK INVESTMENTS 3600 SOUTH LAKE DRIVE ST FRANCIS WI 53235 UNITED STATES [REDACTED]

ROAD TOWN, TORTOLA VG-1110 BRITISH VIRGIN


4684 STARK MASTER FUND LTD CRAIGMUIR CHAMBERS BRITISH VIRGIN ISLANDS ROAD TOWN ISLANDS [REDACTED]
STARK INVESTMENTS
4685 STARK MASTER FUND LTD. BRIAN STARK 3600 S. LAKE DR. ST. FRANCIS WI 53235 UNITED STATES [REDACTED]

4686 STARK OFFSHORE MANAGEMENT, LLC DANIEL J. MCNALLY 3600 S. LAKE DR. ST. FRANCIS WI 53235 UNITED STATES [REDACTED]
IVATIVES
LEHMAN BROTHERS INC
4687 STAT ARB FLIP-TL1 ATTN: EQUITIES DERIVATIVES 745 7TH AVE - 13TH FL. NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
STAT ARB FLIP-TL3 EQUITY FINANCE LEHMAN BROTHERS INC
4688 PRODUCT CONTROL 745 7TH AVE 13TH FLOOR NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

STATE BOARD OF ADMINISTRATION OF 1801 HERMITAGE BOULEVARD,


4689 FLORIDA (FSBA) SUITE 100 TALLAHASSEE FL 32308 UNITED STATES [REDACTED]
STATE EMPLOYEES' RETIREMENT
4690 SYSTEM 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]
STATE FARM FIRE & CASUALTY
4691 INSURANCE COMPANY ATTN: CHERYL REICHTER NVESTMENT ACCOUNTING-D3 BLOOMINGTON IL 61710 UNITED STATES [REDACTED]

STATE FARM INSURANCE COMPANIES ATTN: CHERYL REICHTER AND/OR


4692 EMPLOYEE RETIREMENT TRUST CURRENT TRUSTEE(S) COUNTING-D3 BLOOMINGTON IL 61710 UNITED STATES [REDACTED]
ATTN: CHERYL REICHTER
STATE FARM LIFE INSURANCE C/O STATE FARM FIRE & ONE STATE FARM PLAZA,
4693 COMPANY CASUALTY INSURANCE COMPANY INVESTMENT ACCOUNTING-D3 BLOOMINGTON IL 61710 UNITED STATES [REDACTED]

STATE FARM MUTUAL AUTOMOBILE STATE FARM FIRE & CASUALTY ONE STATE FARM PLAZA,
4694 INSURANCE COMPANY INSURANCE COMPANY INVESTMENT ACCOUNTING-D3 BLOOMINGTON IL 61710 UNITED STATES [REDACTED]

EDWARD B. RUST, JR. AND/OR


4695 STATE FARM MUTUAL FUND TRUST CURRENT TRUSTEE(S) ONE STATE FARM PLAZA BLOOMINGTON IL 61710 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
70 WEST MADISON STREET, SUITE
4696 STATE FARM VARIABLE PRODUCT TRUST C/O CURRENT TRUSTEE(S) 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

4697 STATE FARM VARIABLE PRODUCT TRUST EDWARD B. RUST, JR. ONE STATE FARM PLAZA BLOOMINGTON IL 61710 UNITED STATES [REDACTED]
STATE FARM VARIABLE PRODUCT
TRUST (LARGE CAP EQUITY INDEX
4698 FUND) C/O CURRENT TRUSTEE(S) ONE STATE FARM PLAZA BLOOMINGTON IL 61710 UNITED STATES [REDACTED]
STATE GENERAL RESERVE FUND OF THE
MINISTRY OF FINANCE OF SULTAN OF
4699 OMAN ATTN: PETER KUNTZ 65 EAST 55TH STREET NEW YORK NY 10022 UNITED STATES [REDACTED]
4700 STATE OF ALASKA SBS C/O GARY BADER 333 WILLOUGHBY AVE 11TH FL JUNEAU AK 99801 UNITED STATES [REDACTED]
C/O ARIZONA ATTORNEY
4701 STATE OF ARIZONA GENERAL TOM HORNE 1700 W WASHINGTON ROOM 290 PHOENIX AZ 85007 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

4702 STATE OF CALIFORNIA MASTER TRUST C/O CURRENT TRUSTEE(S) 1800 15TH STREET SACRAMENTO CA 95814 UNITED STATES [REDACTED]

STATE OF CALIFORNIA STATE TEACHERS POST OFFICE BOX 15275


4703 RETIREMENT SYSTEM 100 WATERFRONT PLACE 14TH FL SACRAMENTO CA 95605-2807 UNITED STATES [REDACTED]
OFFICE OF THE TREASURER
KAREN JANNETTY
4704 STATE OF CONNECTICUT DEP CHIEF OF STAFF 55 ELM STREET HARTFORD CT 06106-1773 UNITED STATES [REDACTED]
STATE OF LOUISIANA SCHOOL ATTN: BRENDAN BROSNAN, CHIEF 8660 UNITED PLAZA BLVD, 1ST
4705 EMPLOYEES' RETIREMENT SYSTEM INVESTMENT OFFICER FLOOR BATON ROUGE LA 70809 UNITED STATES [REDACTED]

STATE OF MICHIGAN EMPLOYEES' C/O STATE TREASURER OF THE


4706 RETIREMENT SYSTEM STATE OF MICHIGAN, CUSTODIAN 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]
STATE OF MICHIGAN RETIREMENT
4707 SYSTEM 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]
WYOMING STATE GOVERNMENT
BLDG
4708 STATE OF WYOMING 200 WEST 24TH STREET CHEYENNE WY 82002-0020 UNITED STATES [REDACTED]
STATE RETIREMENT & PENSION
4709 SYSTEM OF MARYLAND - SRS 120 EAST BALTIMORE ST. BALTIMORE MD 21202 UNITED STATES [REDACTED]
GBL APLHA EDGE COMMON TRST STATE ST BANK & TRUST CO
4710 STATE ST BANK FD & TRUST COMPANY ONE LINCOLN STREET BOSTON MA 02111-2901 UNITED STATES [REDACTED]
4711 STATE STREET AMR 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]

4712 STATE STREET BANK & TR COMPANY (STATE STREET GLOBAL ADVISORS) 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]

4713 STATE STREET BANK & TRUST BKR 997 C/O CURRENT TRUSTEE(S) 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
GLOBAL INVESTMENT MGR SERV
DIV ATTN DARLENE FERRANTE
4714 STATE STREET BANK & TRUST CO PORTFOLIO #2769 ONE ENTERPRISE DR NORTH QUINCY MA 02171 UNITED STATES [REDACTED]
STATE STREET BANK & TRUST CO. AS
SUCCESSOR TO INVESTORS BANK
4715 TRUST COMPANY ONE LINCOLN STREET BOSTON MA 2111 UNITED STATES [REDACTED]

4716 STATE STREET BANK & TRUST COMPANY C/O CURRENT TRUSTEE(S) 10 CORPORATE WOODS DRIVE ALBANY NY 12211-2395 UNITED STATES [REDACTED]
STATE STREET BANK & TRUST
4717 COMPANY OMNIBUS ACCOUNT ONE LINCOLN STREET BOSTON MA 2110 UNITED STATES [REDACTED]
STATE STREET BANK AND TRUST CO. --
RUSSELL 1000 VALUE SL, John Doe as
4718 Owner of 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
STATE STREET BANK AND TRUST CO. --
S & P 500 FLAGSHIP, John Doe as
4719 Owner of 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]

STATE STREET BANK AND TRUST CO. --


4720 S & P 500 INDEX, John Doe as Owner of 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
STATE STREET BANK AND TRUST CO. --
S&P 500 TOBACCO FREE CTF , John Doe
4721 as Owner of 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
STATE STREET EQUITY 500 INDEX
4722 PORTFOLIO STATE STREET GLOBAL ADVISORS ONE LINCOLN STREET BOSTON MA 2111 UNITED STATES [REDACTED]
THE PRENTICE-HALL
CORPORATION SYSTEM, INC.
2711 CENTERVILLE ROAD, SUITE
4723 STATE STREET GLOBAL ADVISORS 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
4724 STATE STREET GLOBAL ADVISORS 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
STATE STREET GLOBAL ADVISORS, INC. --
S&P 500 EQUAL WEIGHT CTF, John Doe
4725 as Owner of 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
C/O LAURA LYNN FORD
4726 STATE STREET LUX TWEEDY BROWNE COMPANY LLC 350 PARK AVENUE 9TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

4727 STATE STREET TRUST AND BANKING C/O CURRENT TRUSTEE(S) 2 INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]
STATE TEACHERS RETIREMENT SYSTEM C/O CONRAD K. CHIU
OF OHIO A/K/A STRS OHIO PRYOR CASHMAN LLP
4728 RETIREMENT BOARD 7 TIMES SQUARE NEW YORK NY 10036-6569 UNITED STATES [REDACTED]
STATE TREASURER OF THE STATE OF
4729 MICHIGAN 2501 COOLIDGE ROAD, SUITE 400 EAST LANSING MI 48909 UNITED STATES [REDACTED]

4730 STATE TREASURER, STATE OF MICHIGAN VERNON L. JOHNSON P.O. BOX 15128 LANSING MI 48901 UNITED STATES [REDACTED]
STATE UNIVERSITIES RETIREMENT
4731 SYSTEM ATTN: DAN ALLEN 1901 FOX DRIVE CHAMPAIGN IL 61820 UNITED STATES [REDACTED]
4732 STAVROU PARTNERS LP 230 PARK AVENUE, SUITE 1401 NEW YORK NY 10169 UNITED STATES [REDACTED]

4733 STEAMFITTERS LOCAL 420 LCV THE PHILADELPHIA STEAMFITTERS 14420 TOWNSEND ROAD, STE B PHILADELPHIA PA 19154 UNITED STATES [REDACTED]

Page 134 of 158


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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


1206 GENEVE
4734 STEFANO CARBONIN RUE DE L'ATHENEE 31 SWITZERLAND GENEVE SWITZERLAND [REDACTED]
4735 STEINMETZ, ROBERT C 6503 N OXFORD AVE CHICAGO IL 60631-1530 UNITED STATES [REDACTED]
4736 STELLARONE BANK 102 S. MAIN STREET CULPEPPE VA 22701 UNITED STATES [REDACTED]
4737 STEPHAN P ROTHERMEL 1842 DRAPER DR ROSEVILLE MN 55113-5419 UNITED STATES [REDACTED]
4738 STEPHANIA G FUSICK C/O CYNTHIA NOWICKI 16 HAINES COVE DR TOMS RIVER NJ NJ 08753-6811 UNITED STATES [REDACTED]
C/O STEPHANIE B FLYNN,
STEPHANIE B FLYNN TRUST U/A DTD WILLIAM J BYRNES AND/OR
4739 11/14/62 CURRENT TRUSTEE(S) 1144 KEYSTONE AVE RIVER FOREST IL 60305 UNITED STATES [REDACTED]
C/O STEPHANIE B. FLYNN &
WILLIAM J. BYRNES AND/OR
4740 STEPHANIE B. FLYNN TRUST U/A DTD CURRENT TRUSTEE(S) 1144 KEYSTONE AVENUE RIVER FOREST IL 60305 UNITED STATES [REDACTED]

4741 STEPHANIE CAHN 3453 N RACINE AVENUE UNIT # 3-N CHICAGO IL 60657-1595 UNITED STATES [REDACTED]
4742 STEPHANIE F. HANSEN 333 HAGANS ELMHURST IL 60126-3119 UNITED STATES [REDACTED]

C/O STEPHANIE MURRAY AND/OR


4743 STEPHANIE MURRAY LIVING TRUST CURRENT TRUSTEE(S) 385 COPA DE ORO LOS ANGELES CA 90077 UNITED STATES [REDACTED]
4744 STEPHANIE S ABRUTYN MS&CO CUSTODIAN 185 WEST END AVE APT #24H NEW YORK NY 10023-5550 UNITED STATES [REDACTED]

STEPHANIE TANSOR REV DEED OF C/O STEPHANIE TANSOR AND/OR


4745 TRUST UA DTD 12/1/2008 CURRENT TRUSTEE(S) 4829 SOUTH ATLANTIC AVE PONCE INLET FL 32127-7207 UNITED STATES [REDACTED]
STEPHEN AXELSON AND LINDA C/O AXELSON FAM. LIMITED
4746 AXELSON PARTNERSHIP 10603 N 100TH STREET SCOTTSDALE AZ 85260-6301 UNITED STATES [REDACTED]
STEPHEN E QUAST IRA 12/31/1995 MERRILL LYNCH
4747 ACCT # 62K82255 C/O STEPHEN E. QUAST 1832 N MAUD AVE, STE 5915 CHICAGO IL 60614-4906 UNITED STATES [REDACTED]
STEPHEN J AND CONSTANCE R
4748 DONNELLY 300 KENT ST. FALLS CHURCH VA 22046-3005 UNITED STATES [REDACTED]
4749 STEPHEN JAMES ROTHERMEL 1842 DRAPER ROSEVILLE MN 55113-5419 UNITED STATES [REDACTED]
C/O BANK OF AMERICA
C/O BANK OF AMERICA, BANK OF AMERICA CORPORATE
STEPHEN L. O'CONNOR, STEPHEN L. NATIONAL ASSOCIATION AND/OR CENTER
4750 O'CONNOR TRUST CURRENT TRUSTEE(S) 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

4751 STEPHEN M WEST AS WFBNA TRAD IRA CUSTODIAN 1301 SHELBY LN REDWOOD CITY CA 94061-3526 UNITED STATES [REDACTED]
STEPHEN M. CHAPLIN AND CAROL M.
4752 CHAPLIN JT TEN 7018 HECTOR RD MC LEAN VA 22101-2113 UNITED STATES [REDACTED]
4753 STEPHEN MANHEIMER 145 CENTRAL PARK WEST 22C NEW YORK NY 10023 UNITED STATES [REDACTED]

NORTHERN TRUST CUST AND/OR


4754 STEPHEN MAUZER IRA DTD 02 11 02 CURRENT TRUSTEE(S) 2347 S ELMWOOD AVE BERWYN IL 60402-2421 UNITED STATES [REDACTED]
STEPHEN P. HOLMES AND BONNIE
4755 HOLMES TIC 18 KEECH BRIAR LN POMPTON PLNS NJ 07444-1505 UNITED STATES [REDACTED]

4756 STEPHENS INC. ATTN: VERONICA MORGAN 111 CENTER STREET 4TH FLOOR LITTLE ROCK AR 72201 UNITED STATES [REDACTED]
EAST
4757 STERLING FINANCIAL TRUST COMPANY C/O CURRENT TRUSTEE(S) 1097 COMMERCIAL AVE PO BOX 38 PETERSBURG PA 17520 UNITED STATES [REDACTED]
4758 STERN INVESTMENTS, LLC C/O GIL WILLIAMS PO BOX 3179 PARK CITY UT 84060-3179 UNITED STATES [REDACTED]

STERNE AGEE & LEACH INC,


CUSTODIAN, AND GERALDO RIVERA, C/O STERNE AGEE & LEACH INC,
4759 BENEFICIARY, GERALDO RIVERA R/O IRA 1775 BROADWAY # 3 NEW YORK NY 10019-1903 UNITED STATES [REDACTED]
800 SHADES CREEK PKWY., STE.
4760 STERNE AGEE & LEACH, INC. JAY W. CARTER 700 BIRMINGHAM AL 35209 UNITED STATES [REDACTED]
STEVE H. KAGAN IRA FBO STEVE H.
KAGAN VFTC AS CUSTODIAN ROLLOVER
4761 ACCOUNT 4919 S. WOODLAWN AVE. CHICAGO IL 60615-2811 UNITED STATES [REDACTED]
4762 STEVEN A. BALLMER ONE MICROSOFT WAY REDMOND WA 98052-6399 UNITED STATES [REDACTED]
STEVEN BACKER IRA FBO STEVEN
4763 BACKER MLPF& S CUST FPO 179 E. 79TH ST. # 10 NEW YORK NY 10021 UNITED STATES [REDACTED]
VFTC AS CUSTODIAN ROLLOVER
4764 STEVEN BALLARD HUNTLEY ACCOUNT 40 MOKUAHI ST MAKAWAO HI 96768 UNITED STATES [REDACTED]

STEVEN BALLARD HUNTLEY IRA FBO


STEVEN BALLARD HUNTLEY VFTC AS
4765 CUSTODIAN ROLLOVER ACCOUNT 115 PAMAKANI PL MAKAWAO HI 96768-9047 UNITED STATES [REDACTED]
4766 STEVEN BURGER ARCHDIOCESE OF CINCINNATI CINCINNATI OH 45202 UNITED STATES [REDACTED]
STEVEN C ROBERTS & EVA LOUISE
4767 FRAZER JT WROS 1 WESTMORELAND SAINT LOUIS MO 63108-1227 UNITED STATES [REDACTED]
4768 STEVEN G BOOTH 6260 N LAKE DR WHITEFISH BAY WI 53217 UNITED STATES [REDACTED]
4769 STEVEN G. BOOTH 6260 N. LAKE DRIVE WHITEFISH BAY WI 53217 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC.CUST
4770 STEVEN J LOTZ IRA CONTRIBUTORY 1004 MEADOWS CIR BETTENDORF IA 52722 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O STEVEN M SHIPKA AND/OR HILTON HEAD


4771 STEVEN M. SHIPKA FAMILY TRUST U/A CURRENT TRUSTEE(S) 38 WOOD DUCK ROAD ISLAND SC 29928-3011 UNITED STATES [REDACTED]
4772 STEVEN RAPKIN 727 WASHINGTON STREET HOBOKEN NJ 07030-5065 UNITED STATES [REDACTED]
4773 STEVEN W. MORRIS 6850 S EUCLID AVE CHICAGO IL 60649-1510 UNITED STATES [REDACTED]
STEVEN WINKLER AND ANDE-ELLEN
4774 WINKLER JTWROS 245 E 63RD ST NEW YORK NY 10021 UNITED STATES [REDACTED]
4775 STEWARD FUNDS, INC. 5847 SAN FELIPESUITE 4100 HOUSTON TX 77057 UNITED STATES [REDACTED]

4776 STEWARD MULTI-MANAGER E FUND RUSSELL INVESTMENTS 1301 SECOND AVENUE SEATTLE WA 98101 UNITED STATES [REDACTED]
STEWARD FUNDS C/O CITI FUND
STEWARD MULTI-MANAGER EQUITY A SERIES OF STEWARD FUNDS, SERVICES, INC.
4777 FUND (AL/BE) INC. PO BOX 183004 COLUMBUS OH 43218-3004 UNITED STATES [REDACTED]
STEWARD MULTI-MANAGER EQUITY
4778 FUNDS CITI FUND SERVICES, INC PO BOX 183004 COLUMBUS OH 43218-3004 UNITED STATES [REDACTED]

4779 STEWARD MULTI-MGR E-CLSD MAR08 1301 SECOND AVENUE SEATTLE WA 98101 UNITED STATES [REDACTED]

BURGEMEESTER ELSENLAAN 329


STICHTING BEDRIJFSPENSIONENFONDS PO BOX 5210
4780 METALEKTRO ATTN: WALTER VAN GENT 2280 HE RIJSWIJK RIJSWIJK NETHERLANDS [REDACTED]
STICHTING
BEDRIJFSTAKPENSIOENFONDS FOLKSTONEWEG 4,
BEROEPSVERVOER US LARGE CAP 1118 LM SCHIPHOL ZUIDOOST,
4781 EQUITY THEO HARTGRING THE NETHERLANDS ZUIDOOST NETHERLANDS [REDACTED]
UTRECHTSEWEG 91
3702 AA ZEIST
4782 STICHTING PENSIOENFONDS ZORG EN WELZIJN NETHERLANDS ZEIST NETHERLANDS [REDACTED]
6411 EJ HEERLEN
4783 STICHTING PENSIOENFONDS ABP OUDE LINDESTRAAT 70 NETHERLANDS HEERLEN NETHERLANDS [REDACTED]
STICHTING PENSIOENFONDS CAMPINA
4784 LCV GOLDMAN SACHS ASSET MGMT 1 NEW YORK NY 10004 UNITED STATES [REDACTED]
P.O. BOX 10000
STICHTING PENSIOENFONDS 1970 CA IJMUIDEN
4785 HOOGOVENS LCV NETHERLANDS IJMUIDEN NETHERLANDS [REDACTED]
STICHTING PENSIOENFONDS WIJCKERMOLEN 202
HOOGOVENS STICHTING 1941 JA BEVERWIJK
4786 PENSIOENFONDS HOOGOVENS NETHERLANDS BEVERWIJK NETHERLANDS [REDACTED]

VAN HEUVEN GOEDHARTLAAN 935


STICHTING PENSIOENFONDS IBM PO BOX 342, 1180 AH
4787 NEDERLAND MARTIJN WINKELHAGEN AMSTELVEEN, THE NETHERLANDS AMSTELVEEN NETHERLANDS [REDACTED]
POSTBUS 7
STICHTING PENSIOENFONDS MEDISCHE 3970 AA DRIEBERGEN
4788 SPECIALISTEN NETHERLANDS DRIEBERGEN NETHERLANDS [REDACTED]

C/O GOLDMAN SACHS ASSET CHRISTCHURCH COURT


4789 STICHTING PENSIOENFONDS OCE MANAGEMENT INTERNATIONAL 10-15 NEWGATE STREET LONDON E1A 7HD UNITED KINGDOM [REDACTED]

PO BOX 398, 3800 AL


4790 STICHTING PENSIOENFONDS STORK ERIC UIJEN AMERSFOORT, THE NETHERLANDS AMERSFOORT NETHERLANDS [REDACTED]
STICHTING PENSIOENFONDS VAN DE 1082 PP AMSTERDAM
4791 ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 NETHERLANDS AMSTERDAM NETHERLANDS [REDACTED]
OUDE LINDENSTRAAT 70
6411 EJ HEERLEN
4792 STICHTING PENSIOENFUNDS ABP CLAUDE HOLLEBECQUE NETHERLANDS HEERLEN NETHERLANDS [REDACTED]
BRAILLELAAN 9
[NEED POSTAL CODE] RIJSWIJK
(Z.H.)
4793 STICHTING SHELL PENSIOENFONDS GERALDA FLAP NETHERLANDS RIJSWIJK NETHERLANDS [REDACTED]
SIR WINSTON CHURCHILLLAAN
4794 STICHTING SHELL PENSIOENFONDS LCV 366H 5 SJ RIJSWIJK (ZH) NETHERLANDS [REDACTED]
501 NORTH BROADWAY
4795 STIFEL NICOLAUS & CO. DAVID M. MINNICK, ESQ. ONE FINANCIAL PLAZA ST. LOUIS MO 63102 UNITED STATES [REDACTED]

C/O WILLIAM STINEHART JR. AND


STINEHART LIVING TRUST UA DTD PATRICIA K. STINEHART AND/OR
4796 05/19/89 CURRENT TRUSTEE(S) 675 GLEN ANNIE RD GOLETA CA 93117-1420 UNITED STATES [REDACTED]
4797 STIX ENTERPRISES,LLC 5255 INDIAN HEIGHTS DR CINCINNATI OH 45243 UNITED STATES [REDACTED]
4798 STOCK BORROW C/O PETER GRANT P&L 74878 390 GREENWICH STREET NEW YORK NY 10013 UNITED STATES [REDACTED]
STOCK INDEX FUND, A SERIES OF VALIC
COMPANY I F/K/A AIG RETIREMENT
4799 COMPANY I PO BOX 3206 HOUSTON TX 77252-3206 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

A SERIES OF THE PRUDENTIAL


4800 STOCK INDEX PORTFOLIO SERIES FUND, INC. 100 MULBERRY ST NEWARK NJ 07102-4077 UNITED STATES [REDACTED]
THE DREYFUS CORPORATION
4801 STRATEGIC FUNDS, INC. BRADLEY J. SKAPYAK 200 PARK AVE. NEW YORK NY 10166 UNITED STATES [REDACTED]

4802 STRATEGIC FUNDS, INC. DREYFUS ACTIVE MIDCAP FUND 200 PARK AVENUE NEW YORK NY 10166 UNITED STATES [REDACTED]
STRATEGIC OPPORTUNITY BMO C/O ADALY INVESTMENT 1 FIRST CANADIAN PL
4803 NESBITT BURNS MANAGEMENT CO. P.O. BOX 150 TORONTO ON M5X 1 CANADA [REDACTED]
JUDY A. RICE
STRATEGIC PARTNERS PRESIDENT AND PRINCIPAL GATEWAY CENTER 3, 100
4804 OPPORTUNITY FUNDS EXECUTIVE OFFICER MULBERRY STREET NEWARK NJ 07102 UNITED STATES [REDACTED]

STRATEGIC PARTNERS NEW ERA


STRATEGIC PARTNERS GROWTH FUND (N/K/A JENNISON GATEWAY CENTER 3, 100
4805 OPPORTUNITY FUNDS MID-CAP GROWTH FUND) MULBERRY STREET NEWARK NJ 7102 UNITED STATES [REDACTED]
WR CAPITAL MANAGEMENT
4806 STRATEGY MASTER FUND (TRADWORX) 40 SIGNAL ROAD STAMFORD CT 06902-7909 UNITED STATES [REDACTED]
C/O BRACEBRIDGE CAPITAL
4807 STRONGBOW LTD ATTN: TIM LOW 1 BOW STREET - 2ND FLOOR CAMBRIDGE MA 2138 UNITED STATES [REDACTED]
STUART JAY AND NANCY HOPE
4808 BABENDIR 1440 NORTHWOODS DR DEERFIELD IL 60015-2224 UNITED STATES [REDACTED]
27/F IMMIGRATION TOWER
7 GLOUCESTER ROAD
4809 SUBSIDIZED SCHOOLS PF / SSGA WANCHAI HONG KONG CHINA [REDACTED]

4810 SUC CO TUA ORTHWEIN FND APPRECIA STEVE JONES 1 METROPOLITAN SQ STE 2600 SAINT LOUIS MO 63102-2793 UNITED STATES [REDACTED]
SUC TUW RICHARD KLINE FB BARBARA
4811 KLINE C/O SUSAN KINSELLA 241 KINDERHOOK DR CHESTERFIELD MO 63017-2919 UNITED STATES [REDACTED]
4812 SUDHIR K JAIN 2596 OAK HILLS DR ANN ARBOR MI 48103 UNITED STATES [REDACTED]
4813 SUDHIR K. JAIN 2596 OAK HILLS DRIVE ANN ARBOR MI 48103 UNITED STATES [REDACTED]
SUMITOMO MITSUI TRUST BANK,
LIMITED F/K/A THE SUMITOMO TRUST
& BANKING CO. LTD. STB PEN 929-
4814 00961-0059-K C/O CURRENT TRUSTEE(S) 527 MADISON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
SUMITOMO MITSUI TRUST BANK,
LIMITED F/K/A THE SUMITOMO TRUST
& BANKING CO. LTD. STB-PEN 929- THE SUMITOMO TRUST &
4815 00961-0004-C BANKING CO. LTD 527 MADISON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
SUMITOMO MITSUI TRUST BANK,
LIMITED F/K/A THE SUMITOMO TRUST
& BANKING CO. LTD. STB-PUB 961- THE SUMITOMO TRUST &
4816 10507-0001 BANKING CO. LTD 527 MADISON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
SUMITOMO TRUST & BANKING CO.
4817 (U.S.A.) C/O CURRENT TRUSTEE(S) 111 RIVER ST. HOBOKEN NJ 7030 UNITED STATES [REDACTED]
THE CALVERT GROUP
SUMMIT MUTUAL FUNDS A/K/A 4550 MONTGOMERY AVENUE,
4818 SUMMIT ATTN: ROB BENSON SUITE 1000 N. BETHESDA MD 20814 UNITED STATES [REDACTED]
4819 SUN CREATIVE INVESTMENTS LP C/O ROBERT BURKA 5056 MACOMB ST NW WASHINGTON DC 20016-2673 UNITED STATES [REDACTED]

AARON MAGID
TWO WORLD FINANCIAL CENTER
4820 SUN LIFE OF CANADA (OPPENHEIMER FUNDS INC.) 225 LIBERTY STREET NEW YORK NY 10281-1008 UNITED STATES [REDACTED]
JUJE
VARIABLE ANNUITY LIFE GREG KINGSTON
4821 SUNAMERICA ASSET MANAGEMENT INSURANCE CO 2929 ALLEN PARKWAY HOUSTON TX 77019-1701 UNITED STATES [REDACTED]

4822 SUNAMERICA ASSET MANAGEMENT CO. JUMM 2929 ALLEN PARKWAY HOUSTON TX 77019-1701 UNITED STATES [REDACTED]
SUNAMERICA ASSET MANAGEMENT
4823 CORP. 2929 ALLEN PARKWAY HOUSTON TX 77019-1701 UNITED STATES [REDACTED]
SUNAMERICA SERIES TRUST - EQUITY
4824 INDEX PORTFOLIO 2930 ALLEN PARKWAY HOUSTON TX 77019-1702 UNITED STATES [REDACTED]
SUNAMERICA SERIES, INC. - STRATEGIC
4825 VALUE PORTFOLIO 2932 ALLEN PARKWAY HOUSTON TX 77019-1704 UNITED STATES [REDACTED]
ATTN: TRUST DEPT AND/OR
4826 SUNGARD/NORTH FORK BK & TR CURRENT TRUSTEE(S) 54375 MAIN RD SOUTHOLD NY 11971 UNITED STATES [REDACTED]
SUNGARD-CENTRAL TRUST &
4827 INVESTMENT CO C/O CURRENT TRUSTEE(S) 720 E. BROADWAY COLOMBIA MO UNITED STATES [REDACTED]

4828 SUNTRUST BANK CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

4829 SUNTRUST INVESTMENT SERVICES, INC. CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
SUNTRUST RETIREMENT 500 INDEX SUNTRUST BANK
4830 FUND RACHEL ROQUEL 200 SOUTH ORANGE AVE ORLANDO FL 32801 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


63 PIRIE ST
SUPERANNUATION FUNDS MGMT. ADELAIDE SA 5000
4831 CORPORATION OF SOUTH AUSTRALIA LEVEL 3 AUSTRALIA AUSTRALIA [REDACTED]

C/O BETTY H ROELAND AND/OR


4832 SURVIVOR'S TRUST DTD CURRENT TRUSTEE(S) 11401 MARTHA ANN DR LOS ALAMITOS CA 90720-3807 UNITED STATES [REDACTED]

SURVIVOR'S TRUST U/A DTD C/O AUDREY C SMALL AND/OR


4833 04/19/1991 CURRENT TRUSTEE(S) SUMMERWOOD CT CHICO CA 95926 UNITED STATES [REDACTED]
SURVIVORS'S TRUST CR 9/30/01 UA
CHARLES R & ELIZABETH F REDMOND C/O ELIZABETH F REDMOND
4834 TR DTD 05/20/87 AND/OR CURRENT TRUSTEE(S) 2198 FAIRHURST DRIVE LA CANADA CA 91011 UNITED STATES [REDACTED]
4835 SUSAN A. JOHNSON PO BOX 4967 GREENWICH CT 06831-0419 UNITED STATES [REDACTED]
C/O SUSAN B MAHAR, KAREN L
SUSAN B MAHAR TRUST U/A DTD MAHAR, AND/OR CURRENT
4836 01/05/2000 TRUSTEE(S) 3 ROCKYFIELD RD WESTPORT CT 6880 UNITED STATES [REDACTED]

4837 SUSAN B. HEYMANN 624 CROFTON AVE HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
4838 SUSAN COONEY KUHN TOD BENEFICIARIES ON FILE 1517 WINDY HILL DR NORTHBROOK IL 60062 UNITED STATES [REDACTED]

SUSAN GAIL HARWOOD TRUST U/A C/O SUSAN GAIL HARWOOD


4839 DTD 8-22-94 AND/OR CURRENT TRUSTEE(S) 595 MANHATTAN DR #104 BOULDER CO 80303-4082 UNITED STATES [REDACTED]

4840 SUSAN H SHANE U/A DTD 08/09/1991 C/O SUSAN H SHANE TRUSTEE, 250 COTTINI WAY BONNY DOON CA 95060 UNITED STATES [REDACTED]
4841 SUSAN J CELLMER 1099 PELHAM RD WINNETKA IL 60093 UNITED STATES [REDACTED]
4842 SUSAN K CUNNINGHAM 109 DIANA RD PORTAGE IN 46368-8702 UNITED STATES [REDACTED]
4843 SUSAN K. LIPMAN 7 E 20 TH ST NEW YORK CITY NY 10003-1106 UNITED STATES [REDACTED]
4844 SUSAN L HOUGH HENRY PHD 555 5TH AVENUE NE APT 924 ST PETERSBURG FL 33701-2671 UNITED STATES [REDACTED]
2000 NORTH LINCOLN PARK WEST
4845 SUSAN LYNN OSTERMAN #1302 CHICAGO IL 60614-4705 UNITED STATES [REDACTED]
4846 SUSAN M MITCHELL 824 HOWARD ST. WHEATON IL 60187 UNITED STATES [REDACTED]
SUSAN M RODGERS U/A DTD
4847 01/08/1991 C/O SUSAN M. RODGERS TTEE 2270 ROYAL RIDGE DR NORTHBROOK IL 60062 UNITED STATES [REDACTED]
4848 SUSAN S WHITE 2374 EDGEWATER TERRACE LOS ANGELES CA 90039-3244 UNITED STATES [REDACTED]

SUSAN S. STRECKER FAMILY TRUST C/O SUSAN S STRECKER AND/OR


4849 5/1/98 CURRENT TRUSTEE(S) 7153 E. CHORRO CIRCLE TUCSON AZ 85715 UNITED STATES [REDACTED]
CUST JOHN M PAPADOPULOS JR
4850 SUSAN TIPPET PAPADOPULOS UTMA IL 5033 GORHAM DR CHARLOTTE NC 28226-6403 UNITED STATES [REDACTED]

4851 SUSQUEHANNA CAPITAL GROUP JONATHAN FIEBACH, PRESIDENT 401 CITY LINE AVE, STE 220 BALA CYNWYD PA 19004-1122 UNITED STATES [REDACTED]
4852 SUSQUEHANNA INVESTMENT SERVED REGISTERED AGENT 401 CITY LINE AVE, STE 220 BALA CYNWYD PA 19004-1122 UNITED STATES [REDACTED]
SUSQUEHANNA INVESTMENT GROUP,
AS CUSTODIAN OF THE SIG-SS CBOE
JOINT ACCOUNT [SIG-SS CBOE JOINT
4853 ACCOUNT] 401 CITY LINE AVE/STE 220 BALA CYNWYD PA 19004-1122 UNITED STATES [REDACTED]

4854 SUTTONBROOK CAPITAL PORTFOLIO LP ATTN: CAROL BALE 598 MADISON AVE 6TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

SUZANNE C HUTCHINS TRUST UAD C/O SUZANNE C HUTCHINS


4855 01/16/1974 AND/OR CURRENT TRUSTEE(S) 941 GREENWAY LA VERO BEACH FL 32963-2109 UNITED STATES [REDACTED]

4856 SUZANNE ROSENTSWIEG 1669 N CRESCENT HEIGHTS BLVD LOS ANGELES CA 90069 UNITED STATES [REDACTED]
SUZANNE ROSENTSWIEG REVOC TRUST
4857 U/A/D 10-18-2010 C/O SUZANNE ROSENTSWIEG TTEE 1669 N CRESCENT HEIGHTS BLVD LOS ANGELES CA 90069-1650 UNITED STATES [REDACTED]

ATTN: CONTROLLERS MANAGER PRODUCT CONTROL 6TH FL


4858 SWAPS, SBI EQUITY DERIVATIVES 388 GREENWICH ST. NEW YORK NY 10013 UNITED STATES [REDACTED]
4859 SWISS AMERICAN SECURITIES INC. 12 E. 49TH ST. NEW YORK NY 10017 UNITED STATES [REDACTED]

SANDRO STREIT PO BOX CH-8022


4860 SWISS NATIONAL BANK (BANQUE NATIONALE SUISSE) BORSENSTRASSE 15 ZURICH SWITZERLAND [REDACTED]
4861 SWISS PORTFOLIO 00866900 UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]
4862 SWISS PORTFOLIO 00873200 UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]
4863 SWISS PORTFOLIO 00904400 UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]
4864 SWISS PORTFOLIO 00917700 UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]
4865 SWISS PORTFOLIO 02075700 UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]
4866 SWISS PORTFOLIO 02138500 UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]

4867 SWISS RE FINANCIAL PRODUCTS CORP. 55 East 52 St New York NY 10055 UNITED STATES [REDACTED]
SWISS RE FINANCIAL PRODUCTS
4868 CORPORATION (NY) 55 EAST 52ND STREET NEW YORK NY 10055 UNITED STATES [REDACTED]
4869 SWOPE ENTERPRISES INC 10 SWOPE AUTO CENTER LOUISVILLE KY 40299 UNITED STATES [REDACTED]
1201 ELM STREET
4870 SWS GROUP, INC. SUITE 3500 DALLAS TX 75270 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


C/O OFFICER OR MANAGING
4871 SWS GROUP, INC. AGENT DALLAS TX 07527 UNITED STATES [REDACTED]

SYBIL JINX ROBINSON SPARATE C/O SYBIL JINX ROBINSON


4872 PROPERTY TRUST U/A DTD 07/03/07 AND/OR CURRENT TRUSTEE(S) 12760 ROSEDALE COURT SANTA ROSA CA 93012 UNITED STATES [REDACTED]

SYKEHJELPS-OG PENSJONSORDNING P.O. BOX 1152 SENTRUM 0107


4873 FOR LEGER (SOP) ERLING BAKKEN OSLO NORWAY OSLO NORWAY [REDACTED]
NATIONAL REGISTERED AGENTS,
4874 SYMETRA FINANCIAL CORP INC. DRIVE, SUITE 101 DOVER DE 19904 UNITED STATES [REDACTED]
777 108TH AVENUE N.E. SUITE
4875 SYMETRA LIFE INSURANCE CO. RANDY TALBOT, PRESIDENT 1200 BELLEVUE WA 98004-5135 UNITED STATES [REDACTED]

4876 SYNERGISTIC ASSETS A PARTNERSHIP 3310 E RIVERNEST LN BOISE ID 83706 UNITED STATES [REDACTED]

4877 SYNERGY CAPITAL MANAGEMENT LLC INC. PLAN (USA) 4553 GLENCOE AVE MARINA DEL REY CA 90292 UNITED STATES [REDACTED]
1148 BROADWAY
4878 SYNOVUS TRUST COMPANY, N.A. C/O CURRENT TRUSTEE(S) 4TH FLOOR COLUMBUS GA 31907 UNITED STATES [REDACTED]

A/C CAPITALIA AZIONARIO USA


PV
VIA DELLE MURATE 78
4879 SYSTEIA CAPITAL MANAGEMENT C/O CREDIT AGRICOLE, SA 00187 ROMA RM ROMA 187 ITALY [REDACTED]

4880 SYSTEIA CAPITAL MANAGEMENT REF PROGRAM 43-47 AVE DE LA GRANDE ARMEE PARIS 75116 FRANCE [REDACTED]
4881 SYSTEMATIC MANAGED ACCOUNTS ISS/116/BEAR STEARNS 2099 GAITHER RD. SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
4882 T. MICHAEL OSTERMAN 1030 N. STATE #2H CHICAGO IL 60610-5477 UNITED STATES [REDACTED]
4883 T. ROWE PRICE ASSOC. RESEARCH LIBRARY 100 EAST PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]
4884 T. ROWE PRICE ASSOCIATES RESEARCH LIBRARY 100 EAST PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]
T. ROWE PRICE CAPITAL OPPORTUNITY
4885 FUND C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE 13TH FLOOR NEW YORK NY 10011 UNITED STATES [REDACTED]
T. ROWE PRICE DIVIDEND GROWTH
4886 FUND C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE 13TH FLOOR NEW YORK NY 10011 UNITED STATES [REDACTED]
T. ROWE PRICE EQUITY INCOME
4887 PORTFOLIO 7337 E. DOUBLETREE RANCH ROAD SCOTTSDALE AZ 85258 UNITED STATES [REDACTED]

4888 T. ROWE PRICE EQUITY INCOME TRUST C/O CURRENT TRUSTEE(S) 100 EAST PRATT STREET BALTIMORE MD 21292 UNITED STATES [REDACTED]

4889 T. ROWE PRICE EQUITY INDEX 500 FUND C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE 13TH FLOOR NEW YORK NY 10011 UNITED STATES [REDACTED]
T. ROWE PRICE TOTAL EQUITY MARKET
4890 INDEX FUND C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE 13TH FLOOR NEW YORK NY 10011 UNITED STATES [REDACTED]
4891 T. STANTON ARMOUR TR. 2/10/66 A/C # 0288209 1144 HAWKWEED LN LAKE FORREST IL 60045 UNITED STATES [REDACTED]
T.H. MCNABB TRUST UNDER WILL OF C/O BETTY M. RICH, AND/OR
4892 T.H. MCNABB CURRENT TRUSTEE(S) 30 EAST DEERPATH ROAD LAKE FOREST IL 60065 UNITED STATES [REDACTED]

4893 TAFT BROADCASTING 312 WALNUT STREET, SUITE 3550 CINCINNATI OH 45202 UNITED STATES [REDACTED]
515 EAST 72ND STREET
4894 TALIESIN CAPITAL PARTNERS LP SUITE 5P NEW YORK NY 10021 UNITED STATES [REDACTED]
TALLEYRAND OFFSHORE MASTER FD
4895 LTD TALLEYRAND CAPITAL MGM 16316 WILSON CREEK COURT CHESTERFIELD MO 63005 UNITED STATES [REDACTED]
ONE NORTH FRANKLIN STREET
4896 TALON OPPORTUNITY PTNRS LP A/C TALON OPPORTUNITY PTNRS STE 900 CHICAGO IL 60606 UNITED STATES [REDACTED]

4897 TAMAR SECURITIES INC 23811 CHAGRIN BLVD, SUITE 200 BEACHWOOD OH 44122-5525 UNITED STATES [REDACTED]
RESEARCH LIBRARY
4898 TASKFORCE & CO T. ROWE PRICE ASSOCIATES 100 EAST PRATT ST. BALTIMORE MD 21202 UNITED STATES [REDACTED]
TAX MANAGED OPPORTUNITY FUND
4899 LLC-MASTER 1 UNIVERSITY SQUARE DRIVE PRINCETON NJ 8540 UNITED STATES [REDACTED]

A SERIES OF SEI INSTITUTIONAL


MANAGED TRUST C/O CURRENT
4900 TAX-MANAGED LARGE CAP FUND TRUSTEE(S) ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]

TAX-MANAGED U.S. EQUITY SERIES OF C/O DIMENSIONAL FUND PALISADES WEST, 6300 BEE CAVE
4901 THE DFA INVESTMENT TRUST COMPANY ADVISORS ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]
TAX-MANAGED U.S. MARKETWIDE
VALUE SERIES OF THE DFA INVESTMENT C/O DIMENSIONAL FUND PALISADES WEST, 6300 BEE CAVE
4902 TRUST COMPANY ADVISORS ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]

CORPORATION SERVICE COMPANY


2711 CENTERVILLE ROAD, SUITE
4903 TBK PARTNERS, LLC 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]
4904 TCTS - SANIBEL CAPTIVA TRUST CO P.O. BOX 1898 BURLINGTON NC 27216 UNITED STATES [REDACTED]
4905 TD AMERITRADE CLEARING, INC. ELLEN L. S. KOPLOW, ESQ. 1005 N. AMERITRADE PL. BELLEVUE NE 68005 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

4906 TD ASSET MANAGEMENT INC TD EMERALD POOLED U.S. FUND 66 WELLINGTON ST WEST, 12TH FL TORONTO ON M5K 1A2 CANADA [REDACTED]

4907 TD ASSET MANAGEMENT INC TD U.S. INDEX FUND 66 WELLINGTON ST WEST, 12TH FL TORONTO ON M5K 1M2 CANADA [REDACTED]
BARBARA CALLBECK, MANAGING BARBARA CALLBECK, MANAGING
4908 TD ASSET MANAGEMENT INC. DIRECTOR DIRECTOR TORONTO ON M5J 2 CANADA [REDACTED]
4909 TD BANK, NA 143 N/O MAIN STREET CONCORD NH 3301 UNITED STATES [REDACTED]
TD EMERALD HEDGED U.S. EQUITY
4910 POOLED FUND TRUST C/O CURRENT TRUSTEE(S) 66 WELLINGTON ST WEST, 12TH FL TORONTO ON M5K 1M2 CANADA [REDACTED]
TORONTO, ON M5K 1A2
4911 TD EMERALD U.S. MARKET INDEX FUND ELLINGTON ST WEST, 12TH FL CANADA TORONTO ON M5K 1A2 CANADA [REDACTED]
4912 TD OPTIONS LLC CBOE MM/QHO 230 S LA SALLE ST/STE 688 CHICAGO IL 60604 UNITED STATES [REDACTED]
4913 TD OPTIONS LLC CBOE MM/QHO 230 S LA SALLE ST/STE 688 CHICAGO IL 60604 UNITED STATES [REDACTED]
ATTN: SANG HANN
4914 TD SECURITIES S&P 500 INDEX 31 WEST 52ND STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
ATTN: SANG HANN, 31 WEST 52ND
4915 TD SECURITIES S&P 500 INDEX STREET NEW YORK NY 10019 UNITED STATES [REDACTED]
4916 TE CALEL PORTFOLIO, LTD 200 WEST STREET NEW YORK NY 10282 UNITED STATES [REDACTED]
TEACHERS' RETIREMENT SYSTEM OF
4917 LOUISIANA 8401 UNITED PLAZA BOULEVARD BATON ROUGE LA 70809 UNITED STATES [REDACTED]
TEACHERS' RETIREMENT SYSTEM OF
4918 TEXAS C/O JERRY ALBRIGHT 1000 RED RIVER STREET AUSTIN TX 78701-2698 UNITED STATES [REDACTED]
TEACHERS' RETIREMENT SYSTEM OF
4919 THE CITY OF NEW YORK 55 WATER STREET NEW YORK NY 10041 UNITED STATES [REDACTED]
TEACHERS RETIREMENT SYSTEM OF 2815 West Washington Street, PO
4920 THE STATE OF ILLINOIS- SRS Box 19253 Springfield IL 62794-9253 UNITED STATES [REDACTED]
TEAMSTERS JOINT COUNCIL NO. 83 OF
4921 VIRGINIA WEST END ADMINISTRATORS, INC. 8814 FARGO ROAD, STE 200 RICHMOND VA 23229-4673 UNITED STATES [REDACTED]

ATTN: R. MARK WINTER, AMERICAN BENEFIT PLAN


TEAMSTERS LOCAL 639 EMPLOYERS ACCOUNT EXECUTIVE AND/OR ADMINISTRATORS, INC.
4922 PENSION TRUST FUND CURRENT TRUSTEE(S) 3130 AMES PLACE NE WASHINGTON DC 20018 UNITED STATES [REDACTED]
DANAHER CORPORATION
FRANK T. MCFADEN AND/OR 2200 PENNSYLVANIA AVENUE,
4923 TEKTRONIX 401 K PLAN TRUST CURRENT TRUSTEE(S) NW, SUITE 800-W WASHINGTON DC 20037-1701 UNITED STATES [REDACTED]
2099 Pennsylvania Avenue NW,
4924 TEKTRONIX CASH BALANCE PLAN TR C/O CURRENT TRUSTEE(S) 12th Floor Washinuton DC 20006 UNITED STATES [REDACTED]
C/O GRANT HERMANN
4925 TELFORD CORPORATION SCHWARTZ & KLINGLER LLP 675 3RD AVE STE 1200 NEW YORK NY 10017 UNITED STATES [REDACTED]

4926 TELLURIDE ASSET MANAGEMENT LLC 1000 PARKERS LAKE RD. WAYZATA MN 55391 UNITED STATES [REDACTED]
4927 TELLURIDE CAPITAL MASTER FUND 1000 PARKERS LAKE ROAD WAYZATA MN 55391 UNITED STATES [REDACTED]
TENNESSEE CONSOLIDATED 502 DEADERICK STREET, SUITE
4928 RETIREMENT SYSTEM ATTN: RICK DUBRAY 1160 NASHVILLE TN 37243 UNITED STATES [REDACTED]

4929 TENSOR OPPORTUNITY LIMITED 499 PARK AVENUE, 11TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

PLEDGED TO ML LENDER
GAMCO
4930 TERENCE B. BRITTON ATTN ADVISORY SERVICES INC 1422 EUCLID AVE STE 1010 CLEVELAND OH 44115 UNITED STATES [REDACTED]
4931 TERENCE RHODEN PO BOX 670718 DALLAS TX 75367-0718 UNITED STATES [REDACTED]
4932 TERRA NOVA FINANCIAL, LLC 100 S. WACKER DR., STE. 1550 CHICAGO IL 60606 UNITED STATES [REDACTED]
TERRENCE R MCGOVERN AND
4933 BARBARA T MCGOVERN BARBARA T MCGOVERN JTTEN 9 SPRING VLY DR HOLMDEL NJ 7733 UNITED STATES [REDACTED]
1350 W BYRON ST.
4934 TERRENCE TOOHEY UNIT 2 CHICAGO IL 60613 UNITED STATES [REDACTED]
4935 TERRENCE W REEDER FMT CO CUST IRA ROLLOVER 125 BERRY PKWY PARK RIDGE IL 60068 UNITED STATES [REDACTED]
C/O TERRILL F COX, LORRAINE M
TERRILL F COX & LORRAINE M COX COX AND/OR CURRENT
4936 TRUST U/A DTD 3/31/98 TRUSTEE(S) 4054 ST ANDREWS CT LOMPOC CA 93436-1315 UNITED STATES [REDACTED]

C/O TERRY DIAMOND AND/OR TALON ASSET MANAGEMENT INC


4937 TERRY D. DIAMOND TRUST DTD 5/7/86 CURRENT TRUSTEE(S) 1 N FRANKLIN ST, STE 900 CHICAGO IL 60606 UNITED STATES [REDACTED]

4938 TERRY DIAMOND IRA TALON ASSET MANAGEMENT INC 1 N FRANKLIN ST, STE 900 CHICAGO IL 60606-3461 UNITED STATES [REDACTED]

4939 TEWKSBURY INVESTMENT FUND LTD. 201 KING OF PRUSSIA RD. #400 RADNOR PA 19087 UNITED STATES [REDACTED]

TEXAS CHRISTIAN UNIVERSITY


TEXAS CHRISTIAN UNIVERSITY MASTER ME SADLER HALL
4940 CUSTODY AGREEMENT ATTN: JIM HILLE 2800 SOUTH UNIVERSITY DRIVE FORT WORTH TX 76219 UNITED STATES [REDACTED]

4941 TEXAS EDUCATION AGENCY 1701 NORTH CONGRESS AVENUE AUSTIN TX 78701-1494 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

TEXAS GUARANTEED STUDENT LOAN C/O CAL ABBOTT AND/OR


4942 CORP MPP & TRUST U/A/D 7/1/80 CURRENT TRUSTEE(S) PO BOX 83100 ROUND ROCK TX 78683-3100 UNITED STATES [REDACTED]

4943 TEXAS METHODIST FOUNDATION 11709 BOULDER LANE, SUITE 100 AUSTIN TX 78726 UNITED STATES [REDACTED]

4944 TEXAS PRESBYTERIAN FOUNDATION LCV 6100 COLWELL BLVD, SUITE 250 IRVING TX 75039 UNITED STATES [REDACTED]

4945 TEXAS PRESBYTERIAN FOUNDATION LCV ATTN: JOHN FURLOW 6100 COLWELL BLVD., SUITE 250 DALLAS TX 75039 UNITED STATES [REDACTED]
TEXAS SCOTTISH RITE HOSPITAL
TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN
4946 ENDOWMENT ATTN: KRIS KEEVER-SMITH 2222 WELBORN STREET DALLAS TX 75219 UNITED STATES [REDACTED]
TEXAS SCOTTISH RITE HOSPITAL
TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN
4947 RETIREMENT ATTN: KRIS KEEVER-SMITH 2222 WELBORN STREET DALLAS TX 75219 UNITED STATES [REDACTED]
TEXAS UTILITIES QUAL NDT
4948 PARTNERSHIP 1601 BRYANT STREET DALLAS TX 75201-3411 UNITED STATES [REDACTED]
C/O ELLEN HAYES AND/OR
4949 TEXTRON INC MASTER TRUST CURRENT TRUSTEE(S) 40 WESTMINSTER STREET PROVIDENCE RI 2903 UNITED STATES [REDACTED]
4950 TEXTRON INC. 40 WESTMINSTER ST PROVIDENCE RI 2903 UNITED STATES [REDACTED]
THE A W K LIMITED PARTNERSHIP
4951 DATED 1/5/95 WILLIAM T. DEIBEL 6570 NE WINDERMERE RD SEATTLE WA 98105-2058 UNITED STATES [REDACTED]

LSV ASSET MANAGEMENT


4952 THE ADVISORS INNER CIRCLE FUND LESLIE KONDZIELA 155 N WACKER DRIVE, SUITE 4600 CHICAGO IL 60606 UNITED STATES [REDACTED]

4953 THE ALLIANCEBERNSTEIN PORTFOLIOS JOSEPH J. MANTINEO 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 UNITED STATES [REDACTED]

THE ANGERMAN TRUST U/A DTD C/O ALEXANDER ANGERMAN


4954 03/05/1991 TTEE, JUDITH ANGERMAN TTEE 356 N MCCADDEN PL LOS ANGELES CA 90004 UNITED STATES [REDACTED]
THE AUTOMOTIVE MECHINISTS PO BOX 34203
4955 PENTION TRUST FUND 2815 SECOND AVE, STE 300 SEATTLE WA 98124 UNITED STATES [REDACTED]
THE BANK OF NEW YORK MELLON C/O THE CORPORATION TRUST CORPORATION TRUST CENTER
4956 CORPORATION COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
THE BETTY H. ROELAND MARITAL
TRUST; THE ROELAND FAMILY TRUST C/O BETTY H ROELAND AND/OR
4957 UA 8/19/86 CURRENT TRUSTEE(S) 11401 MARTHA ANN DR LOS ALAMITOS CA 90720 UNITED STATES [REDACTED]

THE BRANDES INVESTMENT FUNDS PLC


4958 BRANDES US EQUITIES FUND BRANDES INVESTMENT PARTNERS 33 SIR JOHN ROGERSON'S QUAY DUBLIN 2 IRELAND [REDACTED]
THE CANADIAN MEDICAL PROTECTIVE
4959 ASSOCIATION 875 CARLING AVE OTTAWA ON K1S 5P1 CANADA [REDACTED]
4960 THE CARMELITE FATHERS INC PO BOX 3079 MIDDLETOWN NY 10940 UNITED STATES [REDACTED]
4961 THE CATALYST STRATEGIC EVENT ONE FERRY BLDG., STE. 255 SAN FRANCISCO CA 94111-4213 UNITED STATES [REDACTED]
JOHN DANKO AND/OR CURRENT
4962 THE COVENTRY FUNDS TRUST TRUSTEE(S) 3435 STELZER RD. COLUMBUS OH 43219 UNITED STATES [REDACTED]

4963 THE DANISH HOME 8D-101, CUSTODIAN JIMMY L. SORENSEN 329 CARTER AVE WOOD DALE IL 60191-1934 UNITED STATES [REDACTED]
4964 THE DIREXION FUNDS PATRICK J. RUDNICK 33 WHITEHALL ST., 10TH FL. NEW YORK NY 10004 UNITED STATES [REDACTED]
GUY F. TALARICO AND/OR
4965 THE DIREXION INSURANCE TRUST CURRENT TRUSTEE(S) 33 WHITEHALL ST., 10TH FL. NEW YORK NY 10004 UNITED STATES [REDACTED]
THE DREYFUS CORPORATION
4966 THE DREYFUS/LAUREL FUNDS, INC. BRADLEY J. SKAPYAK 200 PARK AVE. NEW YORK NY 10166 UNITED STATES [REDACTED]

THE FBO DUNAWAY FAMILY TRUST FBO DUNAWAY FAMILY TRUST C/O TRUDY V DUNAWAY
4967 U/A/D 07-05-1991 C/O CURRENT TRUSTEE(S) 1223 PACIFIC OAKS PL. STE 102 ESCONDIDO CA 92029-2913 UNITED STATES [REDACTED]

4968 THE GEOFFREY C LLOYD REC TR L-176 C/O GEOFFREY C. LLOYD AS TTEE 7512 ASCOT COURT BRADENTON FL 34201-2366 UNITED STATES [REDACTED]
ONE LIBERTY PL., STE. 1200
4969 THE GLENMEDE TRUST COMPANY, N.A. JAMES R. BELANGER 1650 MARKET ST. PHILADELPHIA PA 19103 UNITED STATES [REDACTED]
THE CORPORATION TRUST CORPORATION TRUST CENTER
4970 THE GOLDMAN, SACHS & CO. L.L.C. COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]

THE HARTFORD FINANCIAL SERVICES


4971 GROUP, INC. d/b/a THE HARTFORD 516 5TH AVENUE NEW YORK NY 10036-7501 UNITED STATES [REDACTED]
GLEN SWANG
THE IRVING & VARDA RABIN 1992 RABIN WORLDWIDE
4972 REVOCABLE TRUST RABIN WORLDWIDE, TRUSTEE 650 TOWNSEND ST., SUITE 480 SAN FRANCISCO CA 94103-6225 UNITED STATES [REDACTED]
6720 N. SCOTTSDALE ROAD, SUITE
4973 THE J. MCWETHY TRUST GREENLEAF TRUST, AS TRUSTEE 111 SCOTTSDALE AZ 85253 UNITED STATES [REDACTED]

THE JOHN A. MCWETHY IRREVOCABLE C/O GREENLEAF TRUST AND/OR


4974 TRUST U/A/D May 10, 1978 CURRENT TRUSTEE(S) 211 SOUTH ROSE STREET KALAMAZOO MI 49007 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

THE KAAREN I. HOFFMAN SEPARATE RANCHO PALOS


4975 PPTY TRUST DATED 11/30/98 C/O KAAREN I. HOFFMAN, TTEE 101 SPINDRIFT DRIVE VERDES CA 90275-6048 UNITED STATES [REDACTED]
4976 THE KAPLAN FOUNDATION PO BOX 792 TENAFLY NJ 7670 UNITED STATES [REDACTED]
4977 THE L/S MARKET NEUT FD, A SEP 2 GATEWAY CTR., 4TH FL. NEWARK NJ 07102-5003 UNITED STATES [REDACTED]

4978 THE MAJOR LEAGUE BASEBALL PLAY 12 East 49th Street, 24th Floor New York NY 10017 UNITED STATES [REDACTED]
4979 THE MERGER FUND VL FREDERICK W. GREEN 100 SUMMIT LAKE DR. VALHALLA NY 10595 UNITED STATES [REDACTED]

THE MOUNT VERNON HOSPITAL C/O AMERICAN STOCK TRANSFER


4980 EMPLOYEES RETIREMENT PLAN & TRUST COMPANY, TRUSTEE 16 GUION PLACE NEW ROCHELLE NY 10802 UNITED STATES [REDACTED]
THE NORTHWESTERN MUTUAL LIFE
INSURANCE COMPANY A/K/A
4981 NORTHWESTERN MUTUAL LIFE 720 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 UNITED STATES [REDACTED]
PENNSYLVANIA STATE
THE PENNSYLVANIA STATE UNIVERSITY UNIVERSITY AND/OR CURRENT 103 INNOVATION BOULEVARD,
4982 MASTER TRUST TRUSTEE(S) SUITE 212 UNIVERSITY PARK PA 16802 UNITED STATES [REDACTED]
THE PNC FINANCIAL SERVICES GROUP,
4983 INC. JOSEPH C. GUYAUX 249 FIFTH AVE. PITTSBURGH PA 15222 UNITED STATES [REDACTED]
THE PRUDENTIAL VARIABLE CONTRACT GATEWAY CENTER 3
4984 ACCOUNT-10 GRACE C. TORRES 100 MULBERRY ST. NEWARK NJ 07102 UNITED STATES [REDACTED]

THE ROWAN FAMILY TRUST SURVIVORS


4985 SHARE U/A DTD 03/23/1993 C/O MARILYN ROWAN TTEE 16225 MEADOWRIDGE WAY ENCINO CA 91436 UNITED STATES [REDACTED]

THE ROYAL BANK OF SCOTLAND AS THE ROYAL BANK OF SCOTLAND,


TRUSTEE OF LEGAL & GENERAL US TRUSTEE & DEPOSITARY SERVICES,
4986 INDEX TRUST BRIAN PEMBERTON GROUND FLOOR,15 BISHOPSGATE LONDON EC2P 2AP UNITED KINGDOM [REDACTED]
THE ROYAL BANK OF SCOTLAND GROUP P.O. BOX 31
4987 PLC AILEEN TAYLOR 36 ST. ANDREW SQUARE EDINBURGH EH2 2YB UNITED KINGDOM [REDACTED]

THE ROYAL BANK OF SCOTLAND PLC, AS


HOLDER OF THE ACCOUNTS OF ABBEY
4988 EQUITY FUND ICVC SUB 1 REDHEUGHS AVE EDINBURGH EH12 9JN UNITED KINGDOM [REDACTED]
THE ROYAL BANK OF SCOTLAND PLC, AS
HOLDER OF THE ACCOUNTS OF US
4989 EQUITY FUND 33 OLD BROAD STREET LONDON EC2N 1HZ UNITED KINGDOM [REDACTED]

THE SHERRY P. BRODER IRA A/K/A C/O SHERRY BRODER ESQ.


4990 SHERRY P. BRODER U/A DTD 1/1/94 TRUSTEE 4191 ROUND TOP DRIVE HONOLULU HI 96822-5039 UNITED STATES [REDACTED]

THE SUMITOMO TRUST & BANKING CO. THE SUMITOMO TRUST &
4991 LTD. DTK 18534-8301/POSSU2 BANKING CO. LTD 527 MADISON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]

THE SUMITOMO TRUST & BANKING CO. THE SUMITOMO TRUST &
4992 LTD. STB PEN 929-00961-0018-P BANKING CO. LTD 527 MADISON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
THE TRUST OF MARY I BALDWIN
4993 RESTATED U/A/D 02/07/95 C/O MARY ISAACS BALDWIN TTEE 1300 ENSENADA WAY LOS ALTOS CA 94024-6174 UNITED STATES [REDACTED]
THE TRUST U/A DTD 8/22/1989 BY C/O BEVERLY MACKINTOSH
4994 MARY CONIGLIO GSTT TE TRUST TRUSTEE 36 PARSONS HILL RD WENHAM MA 1984 UNITED STATES [REDACTED]
THE UNIVERSAL INSTITUTIONAL FUNDS,
4995 INC. FRANK SMITH 522 FIFTH AVE. NEW YORK NY 10036 UNITED STATES [REDACTED]
ATTN: INVESTMENT OFFICER
4996 THE UNIVERSITY OF TENNESSEE OFFICE OF THE TREASURER 301 ANDY HOLT TOWER KNOXVILLE TN 37996-0100 UNITED STATES [REDACTED]
4997 THE VICTORY PORTFOLIOS MICHAEL POLICARPO II 3435 STELZER RD. COLUMBUS OH 43219 UNITED STATES [REDACTED]
THE WARD L QUALL REVOCABLE TRUST
4998 UA 09/02/1993 C/O CURRENT TRUSTEE(S) 111 W MONROE ST APT 16WTRE CHICAGO IL 60603-4096 UNITED STATES [REDACTED]
THE WORKERS COMPENSATION BOARD
4999 - ALBERTA 1 N.LEXINGTON AVEMAIL BOX10 WHITE PLAINS NY 10601 UNITED STATES [REDACTED]
P.O. BOX 8025122 EAST COLLEGE
5000 THEDACARE, INC. PENSION AVENUE APPLETON WI 54912 UNITED STATES [REDACTED]
THELMA B. AND THOMAS P. HART 4795 CAUGHUN PARKWAY, SUITE
5001 FOUNDATION ATTN: MARK KNOBEL 100 RENO NV 89509-0906 UNITED STATES [REDACTED]

THELMA ORSHEK TESTAMENTARY US BANK AS TRUSTEE C/O TRUST


5002 TRUST LEGAL COUNSEL EP-MN-WS4L 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
THE NORTHERN TRUST COMPANY FBO THEODORE D NOVAK
5003 THEODORE D NOVAK IRA ROLLOVER 941 WILKINSON PKWY PARK RIDGE IL 60068 UNITED STATES [REDACTED]

5004 THEODORE ROTHSTEIN C/O NOVELTIES BY NASSWALK INC 2075 91ST ST NORTH BERGEN NJ 07047-4731 UNITED STATES [REDACTED]

C/O FLOYD KETTERING AND/OR


5005 THEOSOPHICAL INVESTMENT TRUST CURRENT TRUSTEE(S) PO BOX 270 WHEATON IL 60189-0270 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


THERESE M CUSHING AND JAMES E
5006 CUSHING JR JAMES E CUSHING JR 6429 224TH AVE NE REDMOND WA 98053 UNITED STATES [REDACTED]
X 1234
THIRD AVENUE SPECIAL SITUATIONS GRAND CAYMAN KY1-1108
5007 MASTER FUND LP A/C OF CORR B/D MJ WHITMAN CAYMAN ISLANDS KY1-1108 CAYMAN ISLANDS [REDACTED]
5008 THIRD MILLENNIUM TRADING LLC 440 S. LASALLE SUITE 3100 CHICAGO IL 60605 UNITED STATES [REDACTED]
5009 THOMAS AND JUDITH SCHUBA 105 S. VIOLET LANE CARBONDALE IL 62901 UNITED STATES [REDACTED]

5010 THOMAS B O'KEEFE 1050 WHITE GATE RD STE 1200 ALAMO CA 94507 UNITED STATES [REDACTED]
5011 THOMAS B. SHERRILL, III 5215 HAMPTON LANE COLUMBUS OH 43220 UNITED STATES [REDACTED]
5012 THOMAS C HUNT 771 W FERRY ST BUFFALO NY 14222 UNITED STATES [REDACTED]
THOMAS C. MCKENNY, TRUSTEE
5013 MANAGED 1259 PAR VIEW DRIVE SANIBEL FL 33957 UNITED STATES [REDACTED]

5014 THOMAS D. UTZ & DARLENE M. UTZ 12133 W FORESTVW DR ORLAND PARK IL 60467-1086 UNITED STATES [REDACTED]
U/D/T 6/12/1981 C/O CURRENT C/O WILLIAM F. THOMAS
5015 THOMAS DECEDENT'S TRUST TRUSTEE(S) 16025 VALLEY WOOD ROAD SHERMAN OAKS CA 91403-4738 UNITED STATES [REDACTED]

5016 THOMAS E BAK IRA R/O MESIROW FINANCIAL INC CUST 7671 GAMAY CT. GURNEE IL 60031-5621 UNITED STATES [REDACTED]
THOMAS E MCGIVERN IRA R/O FCC AS
5017 CUSTODIAN 814 REVERE COURT WESTMONT IL 60559-1238 UNITED STATES [REDACTED]
5018 THOMAS E MITCHELL 369 RACETRACK RD HO HO KUS NJ 07423-1627 UNITED STATES [REDACTED]
HRBFA CUST OF SEP THOMAS E
5019 THOMAS E SCHAEFER SCHAEFER 546 INVERRARY CT EUREKA MO 63025 UNITED STATES [REDACTED]
THOMAS E. EHLMANN AND KELLY LA
5020 CHANCE EHLMANN JTWROS 910 SUFFOLK CT SOUTHLAKE TX 76092-4223 UNITED STATES [REDACTED]
5021 THOMAS E. MITCHELL 369 RACETRACK RD HO HO KUS NJ 07423-1627 UNITED STATES [REDACTED]
5022 THOMAS E. MITCHELL, III 369 RACETRACK RD HO HO KUS NJ 07423-1627 UNITED STATES [REDACTED]

THOMAS E. SCHAEFER REV TRUST C/O THOMAS E SCHAEFER


5023 U/A/D 12 16 96 AND/OR CURRENT TRUSTEE(S) 546 INVERRARY CT EUREKA MO 63025-2078 UNITED STATES [REDACTED]
THOMAS G DUBIN REVOCABLE TRUST
5024 UA 10/19/99 C/O THOMAS G. DUBIN, TRUSTEE 1001 CHEROKEE RD WILMETTE IL 60091-1322 UNITED STATES [REDACTED]
CATHERINE A. ALLEN TRUSTEE
5025 THOMAS G. AYERS TRUST C/O JOHN S. AYERS TRUSTEE AND 595 RIVERVIEW DR ANN ARBOR MI 48104 UNITED STATES [REDACTED]
5026 THOMAS J PENCE 8002 N PENNSYLVANIA ST INDIANAPOLIS IN 46240-2563 UNITED STATES [REDACTED]
PORT
5027 THOMAS J. MAJORANA CGM IRA CUSTODIAN 96 SHORE ROAD APT D2 WASHINGTON NY 11050 UNITED STATES [REDACTED]

THOMAS J. OSTERMAN TR U/A/D C/O THOMAS J. OSTERMAN


5028 04/04/91 AND/OR CURRENT TRUSTEE(S) 21410 YORK CT. KILDEER IL 60047 UNITED STATES [REDACTED]

THOMAS J. OSTERMAN TRUST U/A/D C/O THOMAS J. OSTERMAN


5029 04/04/91 AND/OR CURRENT TRUSTEE(S) 21410 YORK CT. KILDEER IL 60047-8519 UNITED STATES [REDACTED]
5030 THOMAS M. OWENS 10336 SOUTH COOK OAK LAWN IL 60453-4631 UNITED STATES [REDACTED]
5031 THOMAS P O'KEEFE 1845 BRANDYWINE DRIVE COLUMBUS OH 43220 UNITED STATES [REDACTED]
5032 THOMAS READ C/O MCCABE P. O. BOX 554 SOLOMONS MD 20688-0554 UNITED STATES [REDACTED]
5033 THOMAS S ANDERSON 27 OLD GLOUCESTER ST LONDON WC1N 3XX UNITED KINGDOM [REDACTED]

5034 THOMAS SWITZER TRUST DTD 8/9/1996 C/O CURRENT TRUSTEE(S) 4625 LINDELL BLVD SUITE 400 ST LOUIS MO 63108-3729 UNITED STATES [REDACTED]

THOMAS T BYRD, TR UA 01/25/82


5035 HARRY F BYRD JR REVOCABLE TRUST C/O HARRY F BYRD JR, TRUSTEE 2 N KENT ST WINCHESTER VA 22601-5038 UNITED STATES [REDACTED]

5036 THOMAS W BEILKE 1208 E FREMONT ARLINGTON HTS IL 60004 UNITED STATES [REDACTED]
THOMAS WHALEN REV. TRUST U/A/D 4630 HARBOR VILLAGE BLVD.,
5037 12/21/96 C/O THOMAS J. WHALEN TTEE #1302 PONCE INLET FL 32127-2206 UNITED STATES [REDACTED]
5038 THOMASYNE C. HUBERT TOD THOMAS G. HUBERT 901 SOUTH EDGEWOOD LANE MT PROSPECT IL 60056-4058 UNITED STATES [REDACTED]
THOMPSON E FLETCHER AND SUSAN A
5039 FLETCHER 404 BEVERIDGE RD RIDGEWOOD NJ 7450 UNITED STATES [REDACTED]

C/O DEVERE BENDIXEN, SAM


O'BRIEN, G THOMAS SULLIVAN, WEST DES
5040 THOMPSON TRUST AND/OR CURRENT TRUSTEE(S) 4200 UNIVERSITY AVE STE 410 MOINES IA 50266 UNITED STATES [REDACTED]

C/O DEVERE BENDIXEN, SAM


O'BRIEN, G THOMAS SULLIVAN
5041 THOMPSON TRUST UA 09 26 12 AND/OR CURRENT TRUSTEE(S) 4200 UNIVERSITY AVE STE 410 WEST DES IA 50266 UNITED STATES [REDACTED]
5042 THORN DALE S&P 500 INDEX, LLC ATTN: OAKLEIGH THORNE E WESTMINSTER FL 2 LAKE FOREST IL 60045-1899 UNITED STATES [REDACTED]
THRIFT PLAN FOR THE EMPLOYEES OF
5043 THE FEDERAL RESERVE SYSTEM 1 RIVERFRONT PLAZA, SUITE 100 NEWARK NJ 7102 UNITED STATES [REDACTED]
5044 THRIVENT SERIES FUND, INC. 625 FOURTH AVENUE SOUTH MINNEAPOLIS MN 55415 UNITED STATES [REDACTED]
5045 THRIVENT SERIES FUND, INC. 625 FOURTH AVENUE SOUTH MINNEAPOLIS MN 55415 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


THRIVENT FINANCIAL FOR
THRIVENT SERIES FUND, INC., LUTHERANS
5046 THRIVENT BALANCED PORTFOLIO DAVID ROYAL 625 FOURTH AVE. S. MINNEAPOLIS MN 55415 UNITED STATES [REDACTED]
THRIVENT FINANCIAL FOR
THRIVENT SERIES FUND, INC., LUTHERANS
5047 THRIVENT LARGE CAP INDEX PORTFOLIO DAVID ROYAL 625 FOURTH AVE. S. MINNEAPOLIS MN 55415 UNITED STATES [REDACTED]
TIAA -SEPARATE ACCOUNT VA-1 STOCK
5048 INDEX ACCOUNT 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CERF FUNDS TIAA-CREF S&P 500
5049 INDEX FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
5050 TIAA-CREF TIM GEHMAN 730 THIRD AVE NEW YORK NY 10017 UNITED STATES [REDACTED]

5051 TIAA-CREF 8500 ANDREW CARNEGIE BLVD CHARLOTTE NC 28262 UNITED STATES [REDACTED]
TIAA-CREF FUNDS TIAA-CREF EQUITY
5052 INDEX FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CREF FUNDS TIAA-CREF LARGE
5053 CAP VALUE INDEX FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CREF FUNDS TIAA-CREF MID-CAP
5054 BLEND INDEX FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CREF FUNDS TIAA-CREF MID-CAP
5055 VALUE INDEX FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CREF FUNDS TIAA-CREF SOCIAL
5056 CHOICE EQUITY FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CREF INSTITUTIONAL MUTUAL
5057 FUNDS 8500 ANDREW CARNEGIE BLVD CHARLOTTE NC 28262 UNITED STATES [REDACTED]
TIAA-CREF LIFE FUNDS - SOCIAL CHOICE
5058 EQUITY FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
TIAA-CREF LIFE FUNDS STOCK INDEX
5059 FUND 730 3RD AVENUE NEW YORK NY 10017-3207 UNITED STATES [REDACTED]
5060 TIAN F RONG 4467 CORBIN CT TALLAHASSEE FL 32309-2287 UNITED STATES [REDACTED]

5061 TIDEN DESTINY MASTER FUND LIMITED TIDEN CAPITAL LLC 2520 MERIDIAN PKWY STE 470 DURHAM NC 27713 UNITED STATES [REDACTED]
5062 TIF LLC 2424 KENNEDY ST NE MINNEAPOLIS MN 55413 UNITED STATES [REDACTED]

C/O INA TILLMAN,JONATHAN


TILLMAN FAMILY TRUST U/A TILLMAN, EUGENE TILLMAN
5063 07/29/1980 AND/OR CURRENT TRUSTEE(S) 22 25TH AVE VENICE CA 90291 UNITED STATES [REDACTED]
5064 TIMBER HILL LLC 1 PICKWICK PLAZA GREENWICH CT 6830 UNITED STATES [REDACTED]
5065 TIME WARNER INC 75 ROCKEFELLER PLAZA NEW YORK NY 10019 UNITED STATES [REDACTED]
TIME WARNER INC. MASTER PENSION
5066 TRUST - GAMCO TIME WARNER INC. 75 ROCKEFELLER PLAZA NEW YORK NY 10019 UNITED STATES [REDACTED]

5067 TIMES MIRROR SAVINGS PLUS PLAN [REDACTED]


5068 TIMOTHY L O'ROURKE FMT CO CUST IRA 3427 SCENIC ELM ST HOUSTON TX 77059 UNITED STATES [REDACTED]
5069 TIMOTHY R. KENNEDY 2075 CHARLES DR HELLERTOWN PA 18055 UNITED STATES [REDACTED]
TIMOTHY R. KENNEDY & SUSAN M.
5070 KENNEDY 2075 CHARLES DRIVE HELLERTOWN PA 18055 UNITED STATES [REDACTED]
5071 TIMOTHY S AND SUSAN S PECARO 1344 LANCIA DR MC LEAN VA 22102-2204 UNITED STATES [REDACTED]
TIMOTHY S PECARO AND SUSAN S
5072 PECARO SUSAN S PECARO 1344 LANCIA DR MC LEAN VA 22102 UNITED STATES [REDACTED]
TIMOTHY S. PECARO & SUSAN S.
5073 PECARO 1344 LANCIA DRIVE MC LEAN VA 22102-2204 UNITED STATES [REDACTED]
5074 TIRSCHWELL & LOEWY, INC. JEFFREY M. LOEWY 400 PARK AVE. NEW YORK NY 10022 UNITED STATES [REDACTED]
16885 VIA DEL CAMP COURT SUITE
5075 TLCD LIST LP 118 SAN DIEGO CA 92127 UNITED STATES [REDACTED]
5076 TLCD LTD C/O TOM LIGUORI 15555 STAGE COACH RD POWAY CA 92064-6615 UNITED STATES [REDACTED]
PROXY VOTING AGENT
C/O INVESTOR RESPONSIBILITY 1350 CONNECTICUT AVENUE NW,
5077 TMI RESEARCH CENTER SUITE 700 WASHINGTON DC 20036 UNITED STATES [REDACTED]
P.O. BOX 908
C/O WALKERS HSE SPV WALKER MARY STREET
TMS SETT A/C FOR LMC SPC FOR (HITE HSE & ON BEHALF OF MAP I SEG GRAND CAYMAN KY1-1103
5078 B) PORT CAYMAN ISLANDS KY1-1103 CAYMAN ISLANDS [REDACTED]
2712 CENTERVILLE ROAD, SUITE
5079 TMS/ITS SETT A/C FOR 05602646 PCRG 400 WILMINGTON DE 19808-1646 UNITED STATES [REDACTED]

5080 TMS/ITS SETT A/C FOR HFF I LLC 257 PARK AVE SOUTH 15TH FLOOR NEW YORK NY 10010-7304 UNITED STATES [REDACTED]
5081 TMS/ITS SETT A/C FOR SIL 1 LTD PO BOX 309 GEORGE TOWN CAYMAN ISLANDS [REDACTED]
TMVH EMPLOYEE RETIREMENT PL
5082 RPM003 C/O AST CAPITAL TRUST CO PO BOX 52129 PHOENIX AZ 85072-2129 UNITED STATES [REDACTED]
5083 TOA REINSURANCE 177 MADISON AVE MORRISTOWN NJ 7962 UNITED STATES [REDACTED]
TOM ERDMANN, III, ROSEMARIE
5084 ERDMANN TRUST C/O CURRENT TRUSTEE(S) 19495 MUIRFIELD CIRCLE SHOREWOOD MN 55331 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

TOMMIE L CORDERO TR UA 12/09/90 C/O FLIBBERT, DOROTHY AND/OR


5085 TRUST CURRENT TRUSTEE(S) 13211 ROYALCREST CT #194 LA MIRADA CA 90638 UNITED STATES [REDACTED]

TOMPKINS FINANCIAL CORPORATION


5086 f/k/a Tompkins TrustCo, Inc. C/O CURRENT TRUSTEE(S) 121-123 EAST SENECA ITHACA NY 14850 UNITED STATES [REDACTED]

5087 TORO TRADING LLC 120 BROADWAY, SUITE 2040-09 NEW YORK NY 10271 UNITED STATES [REDACTED]
77 KING STREET WEST ROYAL
PRO SWAP #3 US ATTN:CALLY LY TRUST TOWER 16TH FLOOR
5088 TORONTO DOMINION BANK AND/OR CURRENT TRUSTEE(S) TORONTO (CAN), ON M5K 1A2 TORONTO ON M5K 1A2 CANADA [REDACTED]
5089 TOURO INFIRMARY FOUNDATION 1401 FOUCHER ST NEW ORLEANS LA 70115 UNITED STATES [REDACTED]

5090 TOWER NORTH AMERICAN EQUITY FU 80 ALFRED STREET MILSONS POINT NSW 2008 AUSTRALIA [REDACTED]
5091 TOWER TRUST COMPANY C/O CURRENT TRUSTEE(S) 116 EAST BERRY STREET FORT WAYNE IN 46802 UNITED STATES [REDACTED]
5092 TOWERVIEW LLC 500 PARK AVENUE, 6TH FL NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O DANIEL CANDER
DANIEL S. SHAMAH
O'MELVENY & MYERS LLP
5093 TR U-W EMMA M PARKERSON BANK OF AMERICA, TRUSTEE 7 TIMES SQUARE NEW YORK NY 10036 UNITED STATES [REDACTED]

5094 TR UW PEARL F SCHALLER C/O HARRY D. SCHALLER, TRUSTEE 1 LACOSTA PL PALM COAST FL 32137-2287 UNITED STATES [REDACTED]

5095 TRACK DATA SECURITIES CORPORATION 691 FULTON STREET BROOKLYN NY 11217 UNITED STATES [REDACTED]
TRADELINK HOLDINGS LLC A/K/A
5096 TRADELINK LLC 71 S WACKER DR STE 1900 CHICAGO IL 60606 UNITED STATES [REDACTED]
TRADESTATION BUILDING
5097 TRADESTATION SECURITIES, INC. 8050 S.W. 10TH ST., STE. 2000 PLANTATION FL 33324 UNITED STATES [REDACTED]

C/O CORPORATION SERVICE


TMS/ITS SETT A/C FOR COMPANY
5098 TRADEWORX ULTRA SELECT LP TRADEWORX 2711 CENTERVILLE RD SUITE 400 WILMINGTON DE 19808-1645 UNITED STATES [REDACTED]
5099 TRAITS OMNI 280 PARK AVE NEW YORK NY 10017 UNITED STATES [REDACTED]

TRANSAMERICA BLACKROCK LARGE


CAP VALUE VP (F/K/A TRANSAMERICA
5100 T. ROWE PRICE EQUITY INCOME VP) 570 CARILLON PARKWAY ST. PETERSBURG FL 33716 UNITED STATES [REDACTED]
TRANSAMERICA PARTNERS MID VALUE
PORTFOLIO (F/K/A TRANSAMERICA
PARTNERS MID-CAP VALUE;
DIVERSIFIED INVESTORS MID-CAP
5101 VALUE) 570 CARILLON PARKWAY ST. PETERSBURG FL 33716 UNITED STATES [REDACTED]
5102 TRANSIT EMPLOYEES RETIREMENT 200 E RANDOLPH SUITE 2900 CHICAGO IL 60601-6536 UNITED STATES [REDACTED]
5103 TRAUB TRADING LLC 220 MONTGOMERY ST/STE 600 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
5104 TRE PENSION EFT ACCT PPS 1 CENTRE STREET NEW YORK NY 10007 UNITED STATES [REDACTED]
5105 TREASURER OF THE STATE OF N.C. ELAINE F. MARSHALL 2 SOUTH SALISBURY STREET RALEIGH NC 27601 UNITED STATES [REDACTED]

FIRST CITIZENS BANK, TRUSTEE as MC DAC 61 ATTN: ALAN WELSH


5106 TREASURER OF THE STATE OF NC INDEX Trustee or current trustee 100 EAST TRYON ROAD RALEIGH NC 27603 UNITED STATES [REDACTED]
INVESTMENT MANAGEMENT ATTN: LISA SCHNEIDER
5107 TREASURER, NC DEPT. OF STATE DIVISION 325 NORTH SALISBURY STREET RALEIGH NC 27603 UNITED STATES [REDACTED]
TREDEGAR CORPORATION MASTER
5108 TRUST C/O CURRENT TRUSTEE(S) 1100 BOULDERS PARKWAY RICHMOND VA 23225 UNITED STATES [REDACTED]

TREDJE AP-FONDEN, BOX1176 SE-


5109 TREDJE AP-FONDEN MIKAEL SEDOLIN 111 91 STOCKHOLM, SWEDEN STOCKHOLM SE-111 91 SWEDEN [REDACTED]
5110 TRIBECA INVESTMENTS LLC MORGAN STANLEY & CO INC ONE NEW YORK NY 10004-1901 UNITED STATES [REDACTED]

5111 TRIBUNE COMPANY COMPUTERSHARE TRUST CO. INC. 2 N. LASALLE STREET CHICAGO IL 60602 UNITED STATES [REDACTED]
TRIBUNE COMPANY 401(K) SAVINGS
5112 PLAN [REDACTED]

TRIBUNE COMPANY MASTER ATTN: MS. LODE STEFFEN


5113 RETIREMENT SAVINGS TRUST AND/OR CURRENT TRUSTEE(S) 435 NORTH MICHIGAN AVENUE CHICAGO IL 60611 UNITED STATES [REDACTED]
TRIBUNE EMPLOYEE STOCK
5114 OWNERSHIP PLAN [REDACTED]
FULVIO & ASSOCIATES
60 EAST 42ND ST SUITE 1313
5115 TRINITY DERIVATIVES GROUP LLC ATTN CHRIS TIRIOLO NEW YORK NY 10165 UNITED STATES [REDACTED]

THE CORPORATION TRUST FULVIO & ASSOCIATES


5116 TRINITY DERIVATIVES GROUP LLC COMPANY 120 BROADWAY, SUITE 2010-07 NEW YORK NY 10271 UNITED STATES [REDACTED]
FARMINGTON
5117 TRINITY HEALTH CORPORATION ATTN: JULIE SUTHERLAND 34605 W 12 MILE ROAD HILLS MI 48331 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


FARMINGTON
5118 TRINITY HEALTH PENSION PLAN JULIE SUTHERLAND 34605 W 12 MILE ROAD HILLS MI 48331 UNITED STATES [REDACTED]
5119 TROON & CO A PARTNERSHIP BOX 1655 SOUTH BEND IN 46634-1655 UNITED STATES [REDACTED]

5120 TROWEL TRADES S&P 500 INDEX FUND 411 W. LAFAYETTE BLVD DETROIT MI 48226 UNITED STATES [REDACTED]
T. ROWE PRICE TRUST CO.
5121 TRP INSTL COM TR FD EQY INDEX TR 100 EAST PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]
C/O T ROWE PRICE TRUST
5122 TRP STRUCTURED RESEARCH TRUST COMPANY 100 EAST PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]

8-12 HARUMI 1-CHROME


CHUO-KU
5123 TRUST & CUSTODY SERVICES BANK, LTD. C/O CURRENT TRUSTEE(S) HARUMI TRITON SQUARE TOWER Z TOKYO 104-6228 JAPAN [REDACTED]
TRUST B U/W/O A J CAPONE F/B/O
5124 CELIA C/O CURRENT TRUSTEE(S) ONE INTERNATIONAL PLACE BOSTON MA 2110 UNITED STATES [REDACTED]

TRUST BY MARY K LAWLER U/A DTD C/O MARY K LAWLER AND/OR


5125 06/18/1996 CURRENT TRUSTEE(S) 290 BAY AVE HALESITE NY 11743 UNITED STATES [REDACTED]
5126 TRUST CO. OF VERMONT C/O CURRENT TRUSTEE(S) 151 MAIN ST. BRATTLEBORO VT 05301 UNITED STATES [REDACTED]

5127 TRUST COMPANY OF ILLINOIS C/O CURRENT TRUSTEE(S) 1901 BUTTERFIELD RD STE 1000 DOWNERS GROVE IL 60515 UNITED STATES [REDACTED]
5128 TRUST COMPANY OF TOLEDO ATTN: LENORE A. PETERSON 1630 TIMBERWOLF DR HOLLAND OH 43528-8303 UNITED STATES [REDACTED]

TRUST D FOR A PORTION OF THE LIBERTY VIEW C/O CURRENT HARBORSIDE FIN'L CTR PLAZA
5129 ASSETS OF THE KODAK RET INC FD PLN TRUSTEE(S) 103 SECOND ST SUITE 202 JERSEY CITY NJ 7311 UNITED STATES [REDACTED]
C/O TERRY AND MURIEL
TRUST OF SOL DIAMOND DATED DIAMOND AND/OR CURRENT TALON ASSET MANAGEMENT INC
5130 12/4/72 TRUSTEE(S) 1 N FRANKLIN ST STE 900 CHICAGO IL 60606-3461 UNITED STATES [REDACTED]

TRUST U/W/O THOMAS CARTTER


LUPTON F/B/O JOHN T. FONTAINE &
ISSUE A/K/A WILLIAM L. DAVENPORT
5131 TRUST U/W/O TC LUPTON C/O CURRENT TRUSTEE(S) ONE UNION SQUARE SUITE 50 CHATTANOOGA TN 37402 UNITED STATES [REDACTED]
TRUSTEES OF ST. PATRICK'S CATHEDRAL
5132 LCV 1011 FIRST AVE NEW YORK NY 10022 UNITED STATES [REDACTED]
C/O PAUL A SILVER
HINCKLEY ALLEN & SNYDER LLP
5133 TTEES WATCH HOUSE TRUST C/O CURRENT TRUSTEE(S) 1500 FLEET CTR PROVIDENCE RI 02903-2319 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
5134 TUA E L SANFORD CHILDREN/ADA C/O BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
5135 TUA E L SANFORD CHILDREN/WILLIAM BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
5136 TUDOR G VWAP ATTN: PROGRAM TRADING 745 7TH AVE, 2ND FL NEW YORK NY 10019-6801 UNITED STATES [REDACTED]
5137 TWEEDY BROWNE VALUE FUND 350 PARK AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]

TWICHEL, CHASE AS REPRESENTATIVE


OF THE ESTATE OF CHARLES PRATT
TWICHEL UW HT CLEMENT FOR SP BC
5138 QTIP TRUST C/O CURRENT TRUSTEE(S) 605 Wake Robin Dr Shelburne VT 5482 UNITED STATES [REDACTED]
TWIN CITY PIPE TRADES PENSION FUND
5139 LCV 700 TRANSFER ROAD ST PAUL MN 55114 UNITED STATES [REDACTED]
5140 TWIN DISC INC. LCV 1328 RACINE ST RACINE WI 53403 UNITED STATES [REDACTED]
5141 TWIN SECURITIES, INC. 140 EAST 45TH ST. NEW YORK NY 10017 UNITED STATES [REDACTED]

U OF A HEALTH SERVICES FOUNDTION ATTN: MICHAEL HECKMAN CFO


5142 DEFERRED COMPENSATION ACCOUNT GAMCO INVEST. INC SUGGEST III P O BOX 55407 BIRMINGHAM AL 35255-5407 UNITED STATES [REDACTED]
(UNIVERSITY OF TORONTO) C/O MARS CTR HERITAGE BLDG.
5143 U OF T MASTER TRUST CURRENT TRUSTEE(S) 101 COLLEGE STREET TORONTO ON M5G 1L7 CANADA [REDACTED]
U.A. LOCAL 63/353 JOINT PENSION
5144 TRUST FUND/LSV ATTN: BOARD OF TRUSTEES PO BOX 1986 PEORIA IL 61656 UNITED STATES [REDACTED]
ONE AMEREN PLAZA 1901
5145 U.E. DECOM MO CHOUTEAU AVENUE MC 1070 ST. LOUIS MO 63166 UNITED STATES [REDACTED]
U.S. ALL CAP FUND, FAMILY LIMITED WAYCROSSE
5146 PARTNERSHIP ATTN: LYNN WILDE 15407 MCGINTY RD. W. WAYZATA MN 95391-2365 UNITED STATES [REDACTED]
5147 U.S. CONF OF CATHOLIC BISHOPS SHARON HEINLE 3211 FOURTH ST. N.E. WASHINGTON DC 20017 UNITED STATES [REDACTED]

U.S. CORE EQUITY 1 PORTFOLIO OF DFA PALISADES WEST, 6300 BEE CAVE
5148 INVESTMENT DIMENSIONS GROUP INC. ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]

U.S. CORE EQUITY 2 PORTFOLIO OF DFA PALISADES WEST, 6300 BEE CAVE
5149 INVESTMENT DIMENSIONS GROUP INC. ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]
U.S. EQUITY MARKET SUDAN FREE
5150 EQUITY INDEX FUND 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

U.S. LARGE CAP VALUE SERIES OF THE PALISADES WEST, 6300 BEE CAVE
5151 DFA INVESTMENT TRUST COMPANY ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]
U.S. LARGE COMPANY PORTFOLIO OF
DIMENSIONAL INVESTMENT GROUP PALISADES WEST, 6300 BEE CAVE
5152 INC. ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]
5153 U.S. TRUST CORPORATION MICHAEL J. MURPHY 114 W. 47TH ST., 25TH FL. NEW YORK NY 10036 UNITED STATES [REDACTED]
U.S. VECTOR EQUITY PORTFOLIO OF
DFA INVESTMENT DIMENSIONS GROUP PALISADES WEST, 6300 BEE CAVE
5154 INC. ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]
U/A/D 05/15/00 FBO NORMAN X RAIDL
5155 REV TRUST C/O NORMAN X RAIDL TTEE 4300 N MARINE DRIVE #704 CHICAGO IL 60613-5803 UNITED STATES [REDACTED]

ATTN: GEORGE J. PECKHAM,


U/A/D 07-14-200 FBO THE 2000 IMOGENE S. PECKHAM AND/OR
5156 PECKHAM FAMILY TRUST CURRENT TRUSTEE(S) 1943 WEST 233RD STREET TORRANCE CA 90501-5530 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
5157 U/D C M LLOYD-MAR GST TAX EXMPT 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
C/O FRANK MAGGIO AND/OR
5158 U/W SAM J AZZARELLO DECL OF TRUST CURRENT TRUSTEE(S) 5 ELM CREEK DR #504 ELMHURST IL 60126-5293 UNITED STATES [REDACTED]
C/O PRIVATE TRUST CORP LTD CHARLOTTE HOUSE CHARLOTTE
5159 U/W THE GREENLEAF TRUST TTEE STR NASSAU BAHAMAS [REDACTED]

UA GEN OFF LSV ASSET MGMT. ERNIE


5160 SODERSTROM UNITED ASSOCIATION THREE PARK PLACE ANNAPOLIS MD 21401-3153 UNITED STATES [REDACTED]
5161 UA GENERAL OFFFICERS 3 PARK PLACE ANNAPOLIS MD 21401 UNITED STATES [REDACTED]
UA LOCAL UNION OFFICERS &
5162 EMPLOYEES, LSV ASSET MGMT C/O LISA STORR THREE PARK PLACE ANNAPOLIS MD 21401 UNITED STATES [REDACTED]
UA S & P 500 INDEX FDSEI GLOBAL
5163 INVESTMENTS ATTN: ROB MORROW 1 FREEDOM DR. P. O. BOX 1100 OAKS PA 19456 UNITED STATES [REDACTED]

UAD 12/9/98 VICTORIA BADALI DEC OF C/O VINCENT A G BADALI AND/OR


5164 LIVING FAMILY TRUST CURRENT TRUSTEE(S) 1 HUNT CLUB DR ST CHARLES IL 60174 UNITED STATES [REDACTED]

5165 UBS (CH) IF EQUITIES USA PASSIVE UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]

5166 UBS (CH) IF2 EQUITIES USA PASSIVE UBS AG GESSNERALLEE 3-5 ZURICH 8001 SWITZERLAND [REDACTED]
5167 UBS (LUXEMBOURG) S A 33A AVENUE J F KENNEDY L-1855 LUXEMBOURG [REDACTED]

5168 UBS BANK AG 1285 AVENUE OF THE AMERICAS NEW YORK NY 10019 UNITED STATES [REDACTED]
ST HELIER, JERSEY CHANNEL
5169 UBS BANK AG, JERSEY BRANCH ISLANDS, UL JERSEY CHANNEL ISLANDS [REDACTED]
5170 UBS FINANCIAL SERVICES, INC. ROBERT MATTHEWS 1200 HARBOR BLVD. WEEHAWKEN NJ 07086 UNITED STATES [REDACTED]

1285 AVENUE OF THE AMERICAS


5171 UBS GLOBAL ASSET MANAGEMENT ATTN: TOM DISBROW 14TH FL NEW YORK NY 10019 UNITED STATES [REDACTED]
KAI R. SOTORP AND/OR CURRENT
5172 UBS INDEX TRUST TRUSTEE(S) 1285 AVENUE OF THE AMERICAS NEW YORK NY 10019 UNITED STATES [REDACTED]
UBS GLOBAL ASSET
5173 UBS LIFE USA TRACKER FUND MANAGEMENT LIFE LTD. 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM [REDACTED]
UBS MULTI-MANAGER LARGE CAP
5174 VALUE NUSCHELERSTRASSE 9 ZURICH CH-8098 SWITZERLAND [REDACTED]
5175 UBS SECURITIES INC 667 WASHINGTON BLVD STAMFORD CT 06901-3707 UNITED STATES [REDACTED]
C/O CORPORATION SERVICE
5176 UBS SECURITIES LLC COMPANY 2711 CENTERVILLE RD., STE. 400 WILMINGTON DE 19808 UNITED STATES [REDACTED]

UBS SECURITIES LLC AS SUCCESSOR TO


5177 UBS SECURITIES INC. 80 STATE ST. ALBANY NY 12207-2543 UNITED STATES [REDACTED]
5178 UD ERIK WHITE MASKE 2/20/67 C/O DEBRA MASKE 13791 ALLEN RD PRINCESS ANNE MD 21853-3109 UNITED STATES [REDACTED]
C/O DANIEL CANTOR
DANIEL S. SHAMAH
O'MELVENY & MYERS LLP
5179 UD H H HOWARD FOR L H SELBY BANK OF AMERICA 7 TIMES SQUARE NEW YORK NY 10036 UNITED STATES [REDACTED]
BANK OF AMERICA CORPORATE
CENTER
5180 UD JD DECKER 12/14/67 SD KING ET BANK OF AMERICA 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]

5181 UD JOSEPH H TWICHELL 8/7/98 SELF ESTATE OF ANGELA E LOH [REDACTED]

5182 UD K P TWICHELL D C TWICHELL TST C/O SETH M. KEAN 599 LEXINGTON AVENUE NEW YORK NY 10022 UNITED STATES [REDACTED]
5183 UD ROVENSKY FBO AJLR 62GSX JANE R GRACE [REDACTED]
FIDUCIARY TRUST COMPANY
5184 UD VIRGINIA S RISLEY JT RISLEY INTERNATIONAL, TRUSTEE 600 5TH AVENUE NEW YORK NY 10016-1301 UNITED STATES [REDACTED]
5185 UD VS RISLEY CJ DE SIEYES ETAL DR CHARLES J DE SIEYES 35 OLD POWERHOUSE RD FALMOUTH ME 04105-1615 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


UFCW INTERNATIONAL UNION-
5186 INDUSTRY PENSION FUND 1775 K STREET, NW WASHINGTON DC 20006-1598 UNITED STATES [REDACTED]

FIRST CITIZENS BANK, TRUSTEE as MC DAC 61 ATTN: ALAN WELSH


5187 UHS/BERNSTEIN LARGE CAP Trustee or current trustee 100 EAST TRYON ROAD RALEIGH NC 27603 UNITED STATES [REDACTED]
5188 ULYSSES CHENG PO BOX 11644 BAINBRIDGE IS WA 98110 UNITED STATES [REDACTED]
5189 UMB BANK, N.A. 1010 GRAND BLVD. KANSAS CITY MO 64106 UNITED STATES [REDACTED]
5190 UMC BENEFIT BOARD, INC 1201 DAVIS STREET EVANSTON IL 60201-1118 UNITED STATES [REDACTED]
5191 UMWA 1974 PENSION TRUST C/O CURRENT TRUSTEE(S) 2121 K STREET NW WASHINGTON DC 20037 UNITED STATES [REDACTED]
5192 UMWA HEALTH AND RETIREMENT 2121 K STREET NW WASHINGTON DC 20037 UNITED STATES [REDACTED]
5193 UNICO ASSET MANAGEMENT [REDACTED]
5194 UNION BANK & TRUST COMPANY C/O CURRENT TRUSTEE(S) 312 CENTRAL AVENUE MINNEAPOLIS MN 55414 UNITED STATES [REDACTED]
5195 UNION BANK OF CALIFORNIA N.A. 350 CALIFORNIA ST. SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
5196 UNION BK OF CALIF BKR 2145 [REDACTED]
UNION ELECTRICAL INDUSTRY MASTER TINA THOMAN AND/OR CURRENT IBEW
5197 TRUST TRUSTEE(S) 900 SEVENTH STREET, NW WASHINGTON DC 20001-3886 UNITED STATES [REDACTED]
5198 UNIONTOWN HOSPITAL 500 WEST BERKELEY STREET UNIONTOWN PA 15401-5596 UNITED STATES [REDACTED]
5199 UNISYS MASTER TRUST C/O CURRENT TRUSTEE(S) UNISYS WAY BLUE BELL PA 19424-0001 UNITED STATES [REDACTED]

5200 UNITARIAN UNIVERSALIST ASSOCIATION 25 Beacon Street Boston MA 2108 UNITED STATES [REDACTED]
UNITE HERE NATIONAL RETIREMENT
5201 FUND 333 WESTCHESTER AVE. WHITE PLAINS NY UNITED STATES [REDACTED]
UNITED AIR LINES, INC. PILOTS' 1301 SECOND AVENUE, 18TH
5202 DIRECTED ACCOUNT PLAN ATTN: ROGER ELLESTAD FLOOR SEATTLE WA 98101 UNITED STATES [REDACTED]
UNITED ASSOCIATION S&P 500 INDEX
5203 FUND ADVISORS INNER CIRCLE FUND ONE FREEDOM VALLEY DRIVE OAKS PA 19456 UNITED STATES [REDACTED]
UNITED AUTO WORKERS LOCAL UNION
5204 NO. 259 2185 LEMOINE AVENUE FORT LEE NJ 7024 UNITED STATES [REDACTED]
ATTN: TRUST DEPT AND/OR
5205 UNITED BANK INC CURRENT TRUSTEE(S) 514 MARKET STREET PARKERSBURG WV 26101 UNITED STATES [REDACTED]
UNITED BROTHERHOOD OF
5206 CARPENTERS ATTN: MR. MIKE O'GRADY 6801 PLACID STREET LAS VEGAS NV 89119 UNITED STATES [REDACTED]
UNITED CHURCH OF CHRIST DEFINED
5207 CONTRIBUTION 475 RIVERSIDE DRIVE ROOM 1020 NEW YORK NY 10115-1126 UNITED STATES [REDACTED]
UNITED DEFENSE L.P. MASTER PENSION C/O MARK MANION AND/OR
5208 TRUST CURRENT TRUSTEE(S) 1101 WILSON BLVD., SUITE 20 ARLINGTON VA 22209 UNITED STATES [REDACTED]
5209 UNITED DEFENSE LP C/O MARK MANION 25 WILSON BLVD. STE 700 ARLINGTON VA 22209 UNITED STATES [REDACTED]

UNITED FOOD AND COMMERCIAL


WORKERS UNIONS AND EMPLOYERS
5210 MIDWEST PENSION FUND 1300 HIGGINS ROAD, STE 300 PARK RIDGE IL 60068 UNITED STATES [REDACTED]
UNITED TEAMSTERS PENSION FUND
5211 "A" LCV 2137-2147 UTICA AVE BROOKLYN NY 11234 UNITED STATES [REDACTED]
MASTER RETIREMENT TRUST C/O
5212 UNITED TECHNOLOGIES CORP. CURRENT TRUSTEE(S) UNITED TECHNOLOGIES BUILDING HARTFORD CT 6101 UNITED STATES [REDACTED]
UNITIED FOOD & COMMERCIAL
WORKERS INTERNATIONAL UNION-
5213 INDUSTRY PENSION FUND 541 N FAIRBANKS CT, SUITE 2600 CHICAGO IL 60610 UNITED STATES [REDACTED]
207 BUTROVICH BUILDINGP.O.
5214 UNIVERSITY OF ALASKA FOUNDATION BOX 755120 FAIRBANKS AK 99775 UNITED STATES [REDACTED]
UNIVERSITY OF INDIANAPOLIS
5215 ENDOWMENT 1400 E HANNA AVENUE INDIANAPOLIS IN 46227 UNITED STATES [REDACTED]
ANDREA E. ORANGE, REGISTERED SUITE 1200
5216 UNIVERSITY OF MIAMI GROWTH POOL AGENT 1320 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 UNITED STATES [REDACTED]
ATTN: DAVE WALKOSZ, 220 SOUTH SIXTH STREET, SUITE
5217 UNIVERSITY OF MINNESOTA CONTROLLER 1225 MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
UNIVERSITY OF MINNESOTA Mc Namara Alumni Center
5218 FOUNDATION c/o DAVE WALKOSZ, CONTROLLER 200 OAK STREET SE, SUITE 500 MINNEAPOLIS MN 55455-2010 UNITED STATES [REDACTED]
VERSITY AVE, SUITE 210
U OF T ASSET MANAGEMENT TORONTO, ON M5G 1V2,
5219 UNIVERSITY OF TORONTO CORP CANADA TORONTO ON M5G 1V2 CANADA [REDACTED]

101 COLLEGE STREET, SUITE 350


UNIVERSITY OF TORONTO CANADIAN MARS CENTRE, HERITAGE BLDG TORONTO, ON M5G 1L7
5220 PROPERTY TRUST LCV C/O CURRENT TRUSTEE(S) CANADA TORONTO ON M5G 1L7 CANADA [REDACTED]

101 COLLEGE STREET, SUITE 350


UNIVERSITY OF TORONTO LONG TERM TORONTO, ON M5G 1L7
5221 CAP APPREC. POOL LCV MARS CENTRE, HERITAGE BLDG CANADA TORONTO ON M5G 1L7 CANADA [REDACTED]

C/O NORTHERN TRUST


LUXEMBOURG MANAGEMENT
5222 UNIVEST COMPANY, SA ATTN: STEVE DAVID 2, RUE ALBERT BORSCHETTE L-1246 LUXEMBOURG [REDACTED]

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NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


UNILEVER HOUSE
C/O UNILEVER CORPORATE 100 VICTORIA EMBANKMENT,
5223 UNIVEST LCV PENSIONS BLACKFRIARS LONDON EC4P 4BQ UNITED KINGDOM [REDACTED]
C/O CURATORS OF UNV MO AS
TRUSTEE UNV MO RET DSBLTY &
5224 UNV MO RET DSBLTY & DTH BEN PL DTH BEN PL 118 UNIVERSITY HALL COLOMBIA MO 65211 UNITED STATES [REDACTED]
C/O MORELAND MANAGEMENT MAYFIELD
5225 UR LIMITED PARTNERSHIP CO 6095 PARKLAND BLVD, STE 300 HEIGHTS OH 44124-6140 UNITED STATES [REDACTED]
5226 US BANCORP INVESTMENTS, INC. 60 LIVINGSTON AVE. ST. PAUL MN 55107 UNITED STATES [REDACTED]

U.S. BANK PENSION PLAN


5227 US BANCORP PENSION PLAN ATTN: BRUCE WILSON 800 NICOLLET MALL, BC-MN-H17C MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
5228 US BANK NATIONAL ASSOCATION 801 NORTH CLARK STREET CHICAGO IL 60610 UNITED STATES [REDACTED]

5229 US BANK PENSION PLAN EQUITY INDEX U.S. BANCORP CENTER 800 NICOLLET MALL BC-MN H17C MINNEAPOLIS MN 55402 UNITED STATES [REDACTED]
5230 US EQUITY MARKET FUND A 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
5231 US EQUITY MARKET FUND B 400 HOWARD STREET SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
BUTTERFIELD HOUSE FORT ST
C/O BROWN BROTHERS P.O. BOX 2330
US EQUITY PASSIVE 2 OF GLOBAL HARRIMAN TRUST COMPANY GEORGE TOWN, GRAND CAYMAN
5232 EQUITY INVESTMENT TRUST (CAYMAN) LIMITED, AS TRUSTEE CAYMAN ISLANDS GEORGE TOWN CAYMAN ISLANDS [REDACTED]
2 QUEEN STREET EAST, 19TH
5233 US EQUITY VALUE POOL FLOOR TORONTO ON M5C 3G7 CANADA [REDACTED]

5234 US PHARMACOPEIAL CONVENTION, INC. SANFORD BERNSTEIN 12601 TWINBROOK PARKWAY ROCKVILLE MD 20852-1717 UNITED STATES [REDACTED]
5235 US TRUST CO. N.A. C/O CURRENT TRUSTEE(S) 114 W. 47TH ST. NEW YORK NY 10036 UNITED STATES [REDACTED]
C/O MARC BLUM
5236 USA FUND LIMITED PARTNERSHIP M & T BANK 233 E REDWOOD ST STE 100 BALTIMORE MD 21202 UNITED STATES [REDACTED]
5237 USA FUND LLLP M & T BANK 233 E REDWOOD ST STE 100 BALTIMORE MD 21202-3337 UNITED STATES [REDACTED]
9800 FREDERICKSBURG RD.
5238 USAA INCOME STOCK FUND USAA BUILDING SAN ANTONIO TX 78288 UNITED STATES [REDACTED]
5239 USAA INVESTMENT COMPANY CARYL SWANN 9800 FREDERICKSBURG ROAD SAN ANTONIO TX 78288 UNITED STATES [REDACTED]
USAA INVESTMENT MANAGEMENT THE CORPORATION TRUST CORPORATION TRUST CENTER
5240 COMPANY COMPANY 1209 ORANGE ST. WILMINGTON DE 19801 UNITED STATES [REDACTED]
ROBERT GALINDO A03W
5241 USAA MUTUAL FUND INC. USAA INVESTMENT COMPANY 9800 FREDERICKSBURG ROAD SAN ANTONIO TX 78288 UNITED STATES [REDACTED]
5242 USAA MUTUAL FUND, INC. ATTN: ROBERTO GALINDO 9800 FREDERICKSBURG RD SAN ANTONIO TX 78240 UNITED STATES [REDACTED]
5243 USAA MUTUAL FUNDS TRUST C/O CURRENT TRUSTEE(S) 9800 FREDERICKSBURG ROAD SAN ANTONIO TX 78288 UNITED STATES [REDACTED]
MR & MRS THOMAS J USHER
5244 USHER CHARITABLE FOUNDATION PERSONAL & CONFIDENTIAL 600 GRANT STREET 61ST FLOOR PITTSBURGH PA 15219-2744 UNITED STATES [REDACTED]

5245 UST MORTGAGE COMPANY 4601 TOUCHTON RD. E., BLDG. 300 JACKSONVILLE FL 32246 UNITED STATES [REDACTED]

C/O FLORENCE HENDRICK WRAY,


EDWIN NEWTON WRAY, LOIS
5246 USUF WRAY ROWE NAKED OWNERS PO BOX 44227 SHREVEPORT LA 71134 UNITED STATES [REDACTED]
5247 UTAH RETIREMENT SYSTEMS ATTN: ED ARCHER 540 EAST 200 SOUTH SALT LAKE CITY UT 84102 UNITED STATES [REDACTED]

5248 UTICA MUTUAL INSURANCE COMPANY 180 GENESEE STREET NEW HARTFORD NY 13413 UNITED STATES [REDACTED]
BANK OF AMERICA
BANK OF AMERICA CORPORATE
CENTER
5249 UW EW MASKE FOR RUTH M BENNETT 100 N. TRYON ST CHARLOTTE NC 28255 UNITED STATES [REDACTED]
UWO ANNE WERTHEIM WERNER DTD C/O THOMAS L. LANGMAN,
5250 10/10/95 PHILIP H. LILIENTHAL TTEES 1696 32 STREET NORTHWEST WASHINGTON DC 20007-2969 UNITED STATES [REDACTED]
UWO GLADYS SMITH HAYES TESTAME
5251 32114 C/O W L JACK EDWARDS 3521 ROSEDALE DALLAS TX 75205-1225 UNITED STATES [REDACTED]
5252 V H ENERGY LLC 2052 S ISLAND GREEN DR # D6 COEUR D ALENE ID 83814-5668 UNITED STATES [REDACTED]
5253 V TRADER PRO LLC 220 BUSH ST SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
VA U.S. LARGE VALUE PORTFOLIO OF
DFA INVESTMENT DIMENSIONS GROUP PALISADES WEST, 6300 BEE CAVE
5254 INC. ROAD, BUILDING ONE AUSTIN TX 78746 UNITED STATES [REDACTED]
VALDEMAR DANIELSON MARITAL TR APT 201
5255 32223 C/O JEAN ANDERSON TTEE 2716 ELLIOTT AVE SEATTLE WA 98121-3505 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
VALUE FUND, A SERIES OF FIRST 70 WEST MADISON STREET, SUITE
5256 INVESTORS EQUITY FUNDS 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]
C/O JOSEPH C. WYLIE II
K&L GATES LLP
VALUE FUND, A SERIES OF FIRST 70 WEST MADISON STREET, SUITE
5257 INVESTORS LIFE SERIES FUNDS 3100 CHICAGO IL 60602-4207 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

VALUE GROWTH PORTFOLIO OF THE C/O FBL FINANCIAL GROUP INC.


EQUITRUST VARIABLE INSURANCE ATTN: MICHELLE INGLE LEGAL WEST DES
5258 SERIES FUND AND/OR CURRENT TRUSTEE(S) 5400 UNIVERSITY AVENUE MOINES IA 50266 UNITED STATES [REDACTED]

VALUE LINE ASSET MANAGEMENT


VALUE LINE INCOME & GROWTH FUND, PORTFOLIO ADMINISTRATION
5259 INC. F/K/A VALUE LINE INCOME FUND VALUE LINE, INC. 220 EAST 42ND ST. 5TH FLOOR NEW YORK NY 10017 UNITED STATES [REDACTED]
5260 VANDERBILT PARTNERS, LLC. 350 PARK AVENUE 9TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
VANGARD FIDUCIARY TRUST COMPANY THE VANGUARD GROUP, INC.
5261 RUSSELL 1000 VALUE 100 VANGUARD BLVD VALLEY FORGE PA 19482 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5262 VANGUARD - 143-VVIF MIDCAP INDEX 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5263 VANGUARD - VFTC-STOCK ACCT 21 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5264 VANGUARD - VGD FTSE SOCIAL INDEX 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5265 VANGUARD ASSET ALLOCATION FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5266 VANGUARD BAL INDEX EQUITY 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD BALANCED INDEX FUND,
John Doe as Owner of [Vanguard Valley c/o Corporation Trust Company,
5267 Forge Funds] 1209 Orange St Wilmington DE 19801 UNITED STATES [REDACTED]
VANGUARD CONSUMER THE VANGUARD GROUP, INC.
5268 DISCRETIONARY INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5269 VANGUARD EQUITY INCOME 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD FIDUCIARY TR RUSSELL VANGUARD GROUP INC
5270 3000 INDEX TRUST C/O CURRENT TRUSTEE(S) P.O. BOX 2600 VALLEY FORGE PA 19482 UNITED STATES [REDACTED]
VANGUARD FIDUCIARY TRUST CO # 293 VANGUARD GRP
5271 RUSSELL 1000 INDEX TR C/O CURRENT TRUSTEE(S) 400 DEVON PARK DRIVE WAYNE PA 19087 UNITED STATES [REDACTED]
VANGUARD FIDUCIARY TRUST
COMPANY EMPLOYEE BENEFIT INDEX THE VANGUARD GROUP, INC.
5272 FUND 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
VANGUARD FIDUCIARY TRUST
COMPANY VANGUARD TOTAL STOCK C/O VANGUARD FIDUCIARY
5273 MARKET INDEX FUND TRUST COMPANY 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5274 VANGUARD FTSE SOCIAL INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD GROUP A/C 05228-00- THE VANGUARD GROUP, INC.
5275 K/INSTL INDEX 100 VANGUARD BLVD MALVERN PA 19355-2331 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5276 VANGUARD GROUP, INC. 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5277 VANGUARD GROWTH & INCOME FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD GROWTH AND INCOME THE VANGUARD GROUP, INC.
5278 FUND 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
VANGUARD HIGH DIVIDEND YIELD THE VANGUARD GROUP, INC.
5279 INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5280 VANGUARD INDEX 500 FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD INSTITUTIONAL INDEX THE VANGUARD GROUP, INC.
5281 FUND 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
VANGUARD INSTITUTIONAL INDEX THE VANGUARD GROUP, INC.
5282 FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]

VANGUARD INSTITUTIONAL TOTAL THE VANGUARD GROUP, INC.


5283 STOCK MARKET INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5284 VANGUARD LARGECAPINDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5285 VANGUARD MID-CAP INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD MID-CAP VALUE INDEX THE VANGUARD GROUP, INC.
5286 FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD STRUCTURED LARGE - CAP THE VANGUARD GROUP, INC.
5287 EQUITY FUND 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]
VANGUARD STRUCTURED LARGE CAP THE VANGUARD GROUP, INC.
5288 EQUITY FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD TAX MANAGED GROWTH & THE VANGUARD GROUP, INC.
5289 INCOME FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
VANGUARD TOTAL STOCK MARKET THE VANGUARD GROUP, INC.
5290 INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1105 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5291 VANGUARD VALUE INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1105 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


VANGUARD VALUED INDEX FUND- THE VANGUARD GROUP, INC.
5292 EQUITY INDEX 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]

5293 VANGUARD VVIF EQUITY INDEX FUND THE VANGUARD GROUP, INC PO BOX 1110 VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5294 VANGUARD VVIF MIDCAP INDEX FUND 100 VANGUARD BLVD VALLEY FORGE PA 19482-1105 UNITED STATES [REDACTED]
VANTAGEPOINT 500 STOCK INDEX
5295 FUND THE VANTAGEPOINT FUNDS 777 CAPITOL ST. NE WASHINGTON DC 20002 UNITED STATES [REDACTED]
VANTAGEPOINT ASSET ALLOCATION
5296 FUND THE VANTAGEPOINT FUNDS 777 CAPITOL ST. NE WASHINGTON DC 20002 UNITED STATES [REDACTED]
VANTAGEPOINT BROAD MARKET INDEX
5297 FUND THE VANTAGEPOINT FUNDS 777 CAPITOL ST. NE WASHINGTON DC 20002 UNITED STATES [REDACTED]

5298 VANTAGEPOINT EQUITY INCOME FUND THE VANTAGEPOINT FUNDS 777 CAPITOL ST. NE WASHINGTON DC 20002 UNITED STATES [REDACTED]
VARIABLE INS. PROD FUND II INDEX 500
5299 PORTFOLIO 82 DEVONSHIRE ST BOSTON MA 02109-3614 UNITED STATES [REDACTED]
2109
5300 VARIABLE INSURANCE PRODUCTS FUND JOSEPH B. HOLLIS 82 DEVONSHIRE ST. BOSTON MA UNITED STATES [REDACTED]

C/O ELIZABETH VIRGA


MILBANK, TWEED, HADLEY &
VARIABLE INSURANCE PRODUCTS FUND MCCLOY LLP
5301 II 1850 K STREET, NW, SUITE 1100 WASHINGTON DC 20006 UNITED STATES [REDACTED]
VARIABLE INSURANCE PRODUCTS FUND CHRISTINE REYNOLDS
5302 II CHIEF FINANCIAL OFFICER 82 DEVONSHIRE ST. BOSTON MA 02109 UNITED STATES [REDACTED]
VARIABLE INSURANCE PRODUCTS FUND KENNETH B. ROBINS
5303 III PRESIDENT AND TREASURER 82 DEVONSHIRE ST., BOSTON MA 02109 UNITED STATES [REDACTED]
5304 VEBA PARTNERSHIP N LP ONE VERIZON WAY BLDG.7 BASKING RIDGE NJ 7920 UNITED STATES [REDACTED]
5305 VEBA PARTNERSHIP X L.P. 111 SANDERS CREEK PARKWAY EAST SYRACUSE NY 13057 UNITED STATES [REDACTED]
VERDUSCO, CATHERINE A, AS TRUSTEE
OF THE
FRANCESA J. VERDUSCO TRUST U/A
5306 DTD 12/13/1989 215 S SANTA FE AVE APT 9 LOS ANGELES CA 90012 UNITED STATES [REDACTED]
VERIZON INVESTMENT MANAGEMENT 695 MAIN STREET
5307 CORP SUITE 600 STAMFORD CT 6901 UNITED STATES [REDACTED]
VERIZON INVESTMENT MANAGEMENT
5308 CORP. DAVID L. BEIK 1 VERIZON WAY, BLDG. 7, 1ST FL. S. BASKING RIDGE NJ 07920 UNITED STATES [REDACTED]
C/O FIDELITY MANAGEMENT
TRUST CO. AND/OR CURRENT
5309 VERIZON MASTER SAVINGS TRUST TRUSTEE(S) 295 N. MAPLE AVE, BLDG. 7 BASKING RIDGE NJ 7920 UNITED STATES [REDACTED]
5310 VERN M STRICKLER 2528 DUKE PL COSTA MESA CA 92626-6339 UNITED STATES [REDACTED]

VERNA R. HARRAH, VERNA R. HARRAH C/O GATTO POPE & WALWICK LLP
5311 TRUST SPECIAL ACCOUNT DTD 9/5/86 VERNA HARRAH TRUSTEE 550 WEST C STREET SUITE 1700 SAN DIEGO CA 92101-3568 UNITED STATES [REDACTED]

C/O GOLDMAN SACHS ASSET CHRISTCHURCH COURT


5312 VERVOERFGR/LSV/US LCV MANAGEMENT INTERNATIONAL 10-15 NEWGATE STREET LONDON EC1A 7HD UNITED KINGDOM [REDACTED]
5313 VESTER T HUGHES JR 1717 MAIN ST # 2800 DALLAS TX 75201 UNITED STATES [REDACTED]
THE VANGUARD GROUP, INC.
5314 VFTC - VANGUARD COMPANY STOCK 21 100 VANGUARD BLVD MALVERN PA 19355 UNITED STATES [REDACTED]

C/O CALEDONIAN BANK & TR LTD. 69 DR. ROY'S DRIVE


5315 VICIS CAPITAL MASTER FUND AND/OR CURRENT TRUSTEE(S) GEORGE TOWN CAYMAN ISLANDS GEORGE TOWN CAYMAN ISLANDS [REDACTED]
5316 VICKI BENJAMIN 650 WIDGEON LANE, ATLANTA GA 30327 UNITED STATES [REDACTED]
88 PACES FERRY ROAD NW UNIT
5317 VICKI S. BENJAMIN VICKI S. BENJAMIN 1630 ATLANTA GA 30305 UNITED STATES [REDACTED]
VICTOR F. GANZI AND PATRICIA M.
5318 GANZI JTWROS C/O PGA TOUR 126 E 56TH ST STE 1600 NEW YORK NY 10022-3613 UNITED STATES [REDACTED]
VICTOR GROSSI TRUST UA DTD C/O VICTOR GROSSI AND/OR
5319 05/08/98 FBO VICTOR GROSSI CURRENT TRUSTEE(S) 834 W OLD MILL RD LAKE FOREST IL 60045-3746 UNITED STATES [REDACTED]

VICTORIA H. SCOTT TRUST DATED 12- C/O VICTORIA H. SCOTT AND/OR


5320 01-2000 CURRENT TRUSTEE(S) 2433 MARCY AVE. EVANSTON IL 60201-1807 UNITED STATES [REDACTED]
5321 VIKRAM PARVATANENI 63 HOWARD STREET EXT SALEM MA 1970 UNITED STATES [REDACTED]
VILMA L CHANTILES AND NICHOLAS G
5322 CHANTILES 13 CIRCLE RD SCARSDALE NY 10583-5321 UNITED STATES [REDACTED]

VINCENT ADONE IRA FBO VINCENT


5323 ADONE VFTC AS CUSTODIAN 2475 HOUGHTON LEAN MACUNGIE PA 19062-9508 UNITED STATES [REDACTED]
SALIBELLO & BRODER
5324 VINCENT CAMUTO GABELLI VALUE VINCENT CAMUTO 633 3RD AVE NEW YORK NY 10017-6706 UNITED STATES [REDACTED]
5325 VINCENT J SCHODOLSKI PASADENA CA 91030 S PASADENA CA 91030 UNITED STATES [REDACTED]
5326 VINCENT T TURITTO 1067 WEST MONROE ST CHICAGO IL 60607 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


VIOLA R KOENIG TRUST TR U/A DTD
5327 09/22/1999 C/O VIOLA R. KOENIG, TRUSTEE 7264 W PETERSON AVE #502 CHICAGO IL 60631-3624 UNITED STATES [REDACTED]
5328 VIOLET PAYNE AND LESLIE PAYNE 167 BROOKLYN AVE HUNTINGTON NY 11743 UNITED STATES [REDACTED]
5329 VIOLET R MARGLY 9375 CINCHONA TRL. GARDEN RIDGE TX 78266 UNITED STATES [REDACTED]
5330 VIRGIL SMITH RAY PO BOX 160937 AUSTIN TX 78716 UNITED STATES [REDACTED]
5331 VIRGINIA B. SALL 201 VINEYARD LN. CARY NC 27513-3067 UNITED STATES [REDACTED]
5332 VIRGINIA COLLEGE SAVINGS PLAN 9001 ARBORETUM PARKWAY RICHMOND VA 23236 UNITED STATES [REDACTED]

C/O THE NORTHERN TRUST


COMPANY, VIRGINIA A. KEARNS
5333 VIRGINIA KEARNS REVOCABLE TRUST AND/OR CURRENT TRUSTEE(S) 2540 DEL LAGO DR FT LAUDERDALE FL 33316-2304 UNITED STATES [REDACTED]

VIRGINIA M CERULLI LIVING TRUS U/A C/O V CERULLI & C CERULLI


5334 DTD 05/03/2000 AND/OR CURRENT TRUSTEE(S) 27 W 118 COVE LANE WARRENVILLE IL 60555 UNITED STATES [REDACTED]

C/O VIRGINIA PEERY AND/OR


5335 VIRGINIA PEERY IRR TRUST UA CURRENT TRUSTEE(S) 885 PEBBLEBROOK LN EAST LANSING MI 48823-2163 UNITED STATES [REDACTED]
5336 VIRGINIA POPE 14 FAIRVIEW PL OSSINING NY 10562-5904 UNITED STATES [REDACTED]
5337 VIRGINIA RETIREMENT SYSTEM 1200 EAST MAIN STREET RICHMOND VA 23218-2500 UNITED STATES [REDACTED]

C/O VIRGINIA SONNENSCHEIN


CUSTODIAN AND/OR CURRENT
5338 VIRGINIA SONNENSCHEIN TRUST TRUSTEE(S) 64 LOCUST RD WINNETKA IL 60093-3751 UNITED STATES [REDACTED]
5339 VITO CREMONA 23 JOHN STREET PASSAIC NJ 07055-3319 UNITED STATES [REDACTED]
C/O THE NORTHERN TRUST
5340 VIVIAN B. LARSSON TRUST COMPANY, AS TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
5341 VMI INVESTMENT HOLDINGS LLC 304 LETCHER AVENUE LEXINGTON VA 24450 UNITED STATES [REDACTED]
VT STATE EMPLOYEES RETIREMENT
5342 SYSTEM C/O STEVE WISLOSKI 109 STATE STREET 4TH FL MONTPELIER VT 5602 UNITED STATES [REDACTED]
5343 VVIF-EQUITY INCOME VGI PO BOX 1110 VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
5344 W B BROWDER JR 1212 W 6TH STREET NO 201 LAMPASAS TX 76550 UNITED STATES [REDACTED]
5345 W B BROWDER JR PO BOX 970 LAMPASAS TX 76550-0035 UNITED STATES [REDACTED]
C/O W GIDDENS AND/OR BAINBRIDGE
5346 W ELLIS GIDDENS LIVING TRUST UAD CURRENT TRUSTEE(S) 3754 LYTLE ROAD ISLAND WA 98110 UNITED STATES [REDACTED]

W MILTON JR FBO ANNA LIVINGSTONE


TR U/W/O W. MILTON JR. FBO ANNA C/O M&T BANK AND/OR
5347 LIVINGSTONE CURRENT TRUSTEE(S) 2397 GALWAY ROAD GALWAY NY 12074 UNITED STATES [REDACTED]

5348 W. A. JOBSON III 10080 HEMLOCK DR OVERLAND PARK KS 66212-3426 UNITED STATES [REDACTED]

C/O RHONA VOGEL AND/OR VOGEL CONSULTING GROUP, S.C.


5349 W. JEROME FRAUTSCHI LIVING TRUST CURRENT TRUSTEE(S) 3415 GATEWAY RD BROOKFIELD WI 53045+-5166 UNITED STATES [REDACTED]
C/O WILLIAM WRIGLEY, JR.
WRIGLEY PRIVATE TRUST
COMPANY
5350 W. WRIGLEY JR CHRISTMAS TRUST WRIGLEY MANAGEMENT INC. 400 N. MICHIGAN AVENUE, #1100 CHICAGO IL 60611 UNITED STATES [REDACTED]
W.G. LASSITER, JR. AND ANEICE R. WEST PALM
5351 LASSITER 505 S FLAGLER DR. STE. 1300 BEACH FL 33401-5951 UNITED STATES [REDACTED]
5352 W.L. PUTNAM PRIZE FUND 88 BROAD STREET BOSTON MA 2110 UNITED STATES [REDACTED]
MICHIGAN TRUST BANK
136 EAST MICHIGAN AVENUE
5353 W.P., LAUGHLIN, W.P. LAUGHLIN TRUST C/O CURRENT TRUSTEE(S) SUITE 1201 KALAMAZOO MI 49007-3936 UNITED STATES [REDACTED]
600 MADISON AVENUE, 11TH
5354 WABASH HARVEST PARTNERS LP HARVEST ADVISORS, LLC FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
WACHOVIA BANK F/K/A WACHOVIA
5355 BANK, N.A. 420 MONTGOMERY ST. 5TH FL. SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
WACHOVIA BANK, N.A. CMC-
5356 NORTHEAST/BERNSTEIN CUST WACHOVIA BANK,N.A. 401 S. TRYON ST. TH14 CHARLOTTE NC 28288-1156 UNITED STATES [REDACTED]
ONE WACHOVIA CENTER
5357 WACHOVIA CORPORATION KAREN F. KNUDTSEN 301 S. COLLEGE ST. CHARLOTTE NC 28288 UNITED STATES [REDACTED]
5358 WALT DISNEY COMPANY ATTN: MR. MITCH POLON 500 SO. BUENA VISTA ST. BURBANK CA 91521-0504 UNITED STATES [REDACTED]
5359 WALTER B. GLADSTONE PO BOX 218 ANDES NY 13731-0218 UNITED STATES [REDACTED]
WALTER C J PANG & CAROL L PANG
5360 JTWROS 5274 KILAUEA AVE HONOLULU HI 96716-5613 UNITED STATES [REDACTED]
WALTER E GRAHAM, U/A DTD C/O ANNE G TAYLOR AND/OR
5361 10/16/2000 CURRENT TRUSTEE(S) 36 MAGNOLIA AVE NEWTON MA 2458 UNITED STATES [REDACTED]
5362 WALTER E LANG JPMCC CUST IRA 420 LYNWOOD BOULEVARD NASHVILLE TN 37205-3435 UNITED STATES [REDACTED]

IRA ROLLOVER TD AMERITRADE


5363 WALTER L MEAGHER CLEARING CUSTODIAN 425 SALT SPRINGS RD FAYETTEVILLE NY 13066 UNITED STATES [REDACTED]

C/O THE WALTERS ART MUSEUM


5364 WALTERS ART GALL EES CON TRP HAROLD STEPHENS 600 N CHARLES ST BALTIMORE MD 21201-5118 UNITED STATES [REDACTED]

Page 152 of 158


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Document 547-1 Filed 11/08/12 Page 154 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

5365 WAMU PENSION PLAN MASTER TRUST C/O CURRENT TRUSTEE(S) 1301 SECOND AVENUE, WMC-3601 SEATTLE WA 98101 UNITED STATES [REDACTED]
5366 WARD L QUAAL 520 GREEN BAY ROAD WINNETKA IL 60603 UNITED STATES [REDACTED]
WAREHOUSE EMPLOYEES LOCAL 570
5367 PENSION LCV 1005 NORTH POINT BLVD, STE 726 BALTIMORE MD 21224 UNITED STATES [REDACTED]
5368 WARREN B. WILLIAMSON 760 HOLLADAY RD PASADENA CA 91106 UNITED STATES [REDACTED]

5369 WARREN B. WILLIAMSON CHANDIS SECURITIES 350 W COLORADO BLVD STE 230 PASADENA CA 91105-1855 UNITED STATES [REDACTED]
PACIFIC
5370 WARREN CEREGHINO 704 HAVERFORD AVE. PALISADES CA 90272-4312 UNITED STATES [REDACTED]

WARREN F BATEMAN REVOCABLE C/O WARREN BATEMAN AND/OR


5371 TRUST DATED 8/14/91 CURRENT TRUSTEE(S) P.O. BOX 557395 MIAMI FL 33255-7395 UNITED STATES [REDACTED]
WARREN F BATEMAN U/A DTD
5372 08/16/1991 C/O WARREN F BATEMAN TTEE PO BOX 557395 MIAMI FL 33255-7395 UNITED STATES [REDACTED]
5373 WARREN J EIDE 1222 BROADLEAF LN SAN JOSE CA 95128-1212 UNITED STATES [REDACTED]
C/O WARREN R PHELPS, PATRICIA
WARREN R & PATRICIA M PHELPS M PHELPS, AND/OR CURRENT
5374 REVOCABLE TRUST 07/06/89 U-A TRUSTEE(S) 14630 OSPREY DR SUN CITY WEST AZ 85375-5731 UNITED STATES [REDACTED]

5375 WARREN R AND PATRICIA M PHELPS 14630 OSPREY DRIVE SUN CITY WEST AZ 85375-5731 UNITED STATES [REDACTED]
WASHINGTON AREA CARPENTERS
5376 PENSION FUND 6009 OXON HILL ROAD, STE 416 OXON HILL MD 20745 UNITED STATES [REDACTED]
623 5th Avenue, 17th Floor-
5377 WASHINGTON MUTUAL, INC. CASH B 5092WM New York NY 10022 UNITED STATES [REDACTED]
5378 WATERMAN BROADCASTING INVESTMENT CORPORATION P.O. BOX 7578 FT MYERS FL 33911-7578 UNITED STATES [REDACTED]
EMPLOYEE PROFIT SHARING PLAN
U/A 01/01/1974 C/O CURRENT
5379 WATERMAN BROADCASTING CORP TRUSTEE(S) P.O. BOX 7578 FT MYERS FL 33911-7578 UNITED STATES [REDACTED]
5380 WATERMAN BROADCASTING INC 2088 OYSTER HARBORS OSTERVILLE MA 2655 UNITED STATES [REDACTED]
WAVERING FAMILY CHARITABLE NORTHERN TRUST, NA, AS
5381 FOUNDATION DATED 07/24/1990 TRUSTEE 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]
C/O WAYNE AND GRACE
WAYNE AND GRACE WILLEMS WILLEMS AND/OR CURRENT
5382 MANAGEMENT TRUST TRUSTEE(S) 5205 BROOKVIEW DR DALLAS TX 75220-2207 UNITED STATES [REDACTED]
5383 WAYNE BANK 717 MAIN STREET HONESDALE PA 18431 UNITED STATES [REDACTED]
5384 WAYNE D. REID, II 433 LANGLEY OAKS DRIVE SE MARIETTA GA 30067 UNITED STATES [REDACTED]
5385 WAYNE F DOMAZ AS FCC IRA CUSTODIAN 19332 WESTFIELD AVENUE TINLEY PARK IL 60487-5566 UNITED STATES [REDACTED]

5386 WAYNE F. MCNULTY DCSD C/O MARY KATHLEEN MCNULTY 1342 JONES ST APT 5 SAN FRANCISCO CA 94109-4134 UNITED STATES [REDACTED]
WAYNE F. MCNULTY DCSD AND IRENE
5387 M MCNULTY DCSD JTWROS C/O MARY KATHLEEN MCNULTY 1342 JONES ST, APT 5 SAN FRANCISCO CA 94109-4134 UNITED STATES [REDACTED]
664 NORTH WESTERN AVENUE
5388 WAYNE HUMMER TRUST CO NA SUITE 900 LAKE FOREST IL 60045 UNITED STATES [REDACTED]
DURASFOT SYSTEMS INC. PROFT
5389 WAYNE R. WEIGAND SHARING PLAN PART 40 DANIELLE COURT JACKSON NJ 8527 UNITED STATES [REDACTED]
5390 WEALTH MANAGEMENT SERVICES 1404 E. CHOCOLATE AVE. HERSHEY PA 17033 UNITED STATES [REDACTED]

5391 WEDBUSH MORGAN SECURITIES, INC. 1000 WILSHIRE BLVD. LOS ANGELES CA 90017 UNITED STATES [REDACTED]
C/O ROBERT N WEED &
MARJORIE L WEED AND/OR
5392 WEED LIV TR U/A DTD 08-01-90 CURRENT TRUSTEE(S) POST OFFICE BOX 2267 AVILA BEACH CA 93424 UNITED STATES [REDACTED]

WEEGE FAMILY TR U/A 6/21/89 ATTN C/O REINHOLD & SHELLEY WEEGE
5393 MM123 AND/OR CURRENT TRUSTEE(S) 9736 LA JOLLA CA 92037 UNITED STATES [REDACTED]
WEINGER BERNARD GST TR L SPECTOR C/O LAURENCE S. SPECTOR,
5394 TTE TRUSTEE 1421 WAVERLY ROAD HIGHLAND PARK IL 60035 UNITED STATES [REDACTED]
WEINSTEIN FAMILY CHARITABLE
5395 FOUNDATION ATTN: WILL K. WEINSTEIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO CA 94111-4243 UNITED STATES [REDACTED]
WEINSTEIN HOWARD L TR CUST
5396 PLEDGED C/O CURRENT TRUSTEE(S) 980 N MICHIGAN AVE, SUITE 900 CHICAGO IL 60611 UNITED STATES [REDACTED]
44 MONTGOMERY STREET, SUITE
5397 WEINTRAUB CAPITAL MANAGEMENT ATTN: TIM DEDERING 4100 SAN FRANCISCO CA 94104-4814 UNITED STATES [REDACTED]
WEINTRAUB CAPITAL MANAGEMENT,
5398 L.P. JERALD M. WEINTRAUB 44 MONTGOMERY ST., STE. 4100 SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]

5399 WEISS FAMILY FOUNDATION 1660 N PROSPECT AVE UNIT 1901 MILWAUKEE WI 53202 UNITED STATES [REDACTED]
WEISS MULTI-STRATEGY ONE STATE STREET
5400 WEISS MULTI-STRATEGY PARTNERS LLC ADVISERS LLC 20TH FLOOR HARTFORD CT 6824 UNITED STATES [REDACTED]
5401 WELCH & FORBES LLC JAMES E. RUSSELL 45 SCHOOL STREET BOSTON MA 02108 UNITED STATES [REDACTED]
5402 WELCH AND FORBES LLC 45 SCHOOL STREET BOSTON MA 2108 UNITED STATES [REDACTED]
WELLMARK HEALTH PLAN OF IOWA, 1331 GRAND AVENUE STATION
5403 INC. C/O WELLMARK INC. 4W531 DES MOINES IA 50309 UNITED STATES [REDACTED]
1331 GRAND AVENUE STATION
5404 WELLMARK, INC. 4W531 DES MOINES IA 50309 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS


5405 WELLS FARGO & COMPANY MARK B. KRASKE 420 MONTGOMERY ST. SAN FRANCISCO CA 94163 UNITED STATES [REDACTED]
WELLS FARGO ADVANTAGE ASSET
5406 ALLOCATION FUND 525 MARKET STREET, 12TH FLOOR SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
WELLS FARGO ADVANTAGE
5407 DIVERSIFIED STOCK PORTFOLIO 525 MARKET STREET, 12TH FLOOR SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
WELLS FARGO ADVANTAGE INDEX
5408 PORTFOLIO 525 MARKET STREET, 12TH FLOOR SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

5409 WELLS FARGO BANK, N.A. JOHN G. STUMPF 420 MONTGOMERY ST., 5TH FL. SAN FRANCISCO CA 94104 UNITED STATES [REDACTED]
KARLA M. RABUSCH AND/OR
5410 WELLS FARGO FUNDS TRUST CURRENT TRUSTEE(S) 525 MARKET ST. SAN FRANCISO CA 94105 UNITED STATES [REDACTED]
C/O CORPORATION SERVICE
COMPANY WHICH WILL DO
BUSINESS IN CALIFORNIA AS CSC-
LAWYERS INCORPORATING
5411 WELLS FARGO INVESTMENT LLC SERVICE 2730 GATEWAY OAKS DR., STE. 100 SACRAMENTO CA 95833 UNITED STATES [REDACTED]
KARLA M. RABUSCH AND/OR
5412 WELLS FARGO MASTER TRUST CURRENT TRUSTEE(S) 525 MARKET ST., 12TH FL. SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]
KARLA M. RABUSCH AND/OR
5413 WELLS FARGO VARIABLE TRUST CURRENT TRUSTEE(S) 525 MARKET ST., 12TH FL. SAN FRANCISCO CA 94105 UNITED STATES [REDACTED]

5414 WELLSPAN HEALTH INC. NON-ERISA WELLSPAN OFFICE CENTER 45 MONUMENT ROAD YORK PA 17403 UNITED STATES [REDACTED]
5415 WELLSPAN HEALTH MASTER TRUST C/O CURRENT TRUSTEE(S) 147 GETTYS STREET GETTYSBURG PA 17325 UNITED STATES [REDACTED]
45 MONUMENT ROAD, WELLSPAN
5416 WELLSPAN HEALTH PENSION LCV OFFICE CENTER YORK PA 17403 UNITED STATES [REDACTED]
5417 WELLSPAN HEALTH SYSTEM 140 N DUKE ST YORK PA 17405 2767 UNITED STATES [REDACTED]

5418 WELSH, JIM C/O SMITH-WELSH FOUNDATION 22 EMPTY SADDLE LN RLLNG HLS EST CA 90274 UNITED STATES [REDACTED]
5419 WENDI AND SCOTT POWER 325 BRYANT AVE. GLEN ELLYN IL 60137-5217 UNITED STATES [REDACTED]
WENDY & NATALIE TR-UW WALTER
5420 BLUM C/O MR DAVID R COGGINS JR 1730 IRVING AVE S MINNEAPOLIS MN 55403-2817 UNITED STATES [REDACTED]
5421 WENDY L. KAISER 701 SUSSEX RD WYNNEWOOD PA 19096 UNITED STATES [REDACTED]
5422 WENDY PYE ENTERPRISES LTD BOX 22 471 OTAHUHU AUCKLAND NEW ZEALAND [REDACTED]
5423 WENDY S AYRES PO BOX 27839 WASHINGTON DC 20038-7839 UNITED STATES [REDACTED]

WERNER H JEAN U/A DTD 07/22/1994


5424 C/O WERNER H JEAN TTEE PO BOX 303 UNIT 310 NOTRE DAME IN 46556-0303 UNITED STATES [REDACTED]
WESLEY E. DEPORTO & LOIS DEPORTO
5425 JTTEN 210 SAUK TRAIL FRANKFORT IL 60423 UNITED STATES [REDACTED]
5426 WEST OAK CAPITAL, LLC LISA SNIDER 225 S. LAKE AVE., STE. 545 PASADENA CA 91101 UNITED STATES [REDACTED]
WESTCHESTER CAPITAL MANAGEMENT,
5427 INC. 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3832 UNITED STATES [REDACTED]
5428 WESTHAB INC. RETIREMENT PLAN 85 EXECUTIVE BLVD ELMSFORD NY 10523 UNITED STATES [REDACTED]
C/O ROBERT L. MILLER AND
5429 WESTHAB RETIRE. PLAN ACCT KENNETH BELFER TTEES 85 EXECUTIVE BLVD. ELMSFORD NY 10523-1326 UNITED STATES [REDACTED]
C/O JOHN R. AND BARBARA Z.
WILSON, AND/OR CURRENT
5430 WESTWAYS LIVING TRUST TRUSTEE(S) 700 SAN ANTONIO ST. OJIA CA 93023-3224 UNITED STATES [REDACTED]
RECEIVER IN THE MATTER OF WG
TRADING
5431 WG TRADING CO LP ROBB EVANS & ASSOCIATES LLC 11450 SHELDON ST SUN VALLEY CA 91352-1121 UNITED STATES [REDACTED]

5432 WG TRADING COMPANY LP 2ND FLOOR, ONE LAFAYETTE PLACE GREENWICH CT 06830-5449 UNITED STATES [REDACTED]

ATTN: DAVE BASIRICO


FORD MOTOR COMPANY
5433 WHEELS COMMON INVESTMENT FUND PENSION ASSET MANAGEMENT ONE AMERICAN ROAD DEARBORN MI 48126 UNITED STATES [REDACTED]

5434 WHI GROWTH FUND QP LP 191 NORTH WACKER DR, STE 1500 CHICAGO IL 60606-1899 UNITED STATES [REDACTED]
WHITE MOUNTAINS INSURANCE
5435 GROUP, LTD 80 SOUTH MAIN STREET HANOVER NH 3755 UNITED STATES [REDACTED]

WHITE MOUNTAINS REINSURANCE PRESIDENT AND CEO


5436 COMPANY OF AMERICA DWIGHT EVANS ONE LIBERTY PLAZA-9TH FLOOR NEW YORK NY 10006 UNITED STATES [REDACTED]
WHITEBOX CONVERTIBLE ARBITRAGE
5437 PARTNERS, LP 3033 EXCELSIOR BLVD, SUITE 300 MINNEAPOLIS MN 55416 UNITED STATES [REDACTED]
WHITEBOX CREDIT ARBITRAGE
5438 PARTNERS, L.P. 3033 EXCELSIOR BLVD, SUITE 300 MINNEAPOLIS MN 55416 UNITED STATES [REDACTED]

WHITEBOX DIVERSIFIED CONVERTIBLE


5439 ARBITRAGE FUND, LP 3033 EXCELSIOR BLVD, SUITE 300 MINNEAPOLIS MN 55416 UNITED STATES [REDACTED]

5440 WHITEBOX HIGH YIELD FUND, LP 3033 EXCELSIOR BLVD, SUITE 300 MINNEAPOLIS MN 55416 UNITED STATES [REDACTED]

5441 WHITTIER TRUST COMPANY C/O CURRENT TRUSTEE(S) 1600 HUNTINGTON DRIVE SOUTH PASADENA CA 91030 UNITED STATES [REDACTED]

Page 154 of 158


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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

TR AGREEMENT U/A DTD 7/9/82


WILFRED NELTNER TTEE FBO
WILFRED H NELTNER AMENDED WILFRED H NELTNER C/O MARY
5442 RESTATED RIESENBECK 92 LONGRIDGE DRIVE ALEXANDRIA KY 41011 UNITED STATES [REDACTED]

WILL K. WEINSTEIN, WILL K. WEINSTEIN


5443 REVOCABLE TRUST U/A DTD 2-27-90 C/O WILL K. WEINSTEIN, TRUSTEE ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO CA 94111-4243 UNITED STATES [REDACTED]
C/O RAYMOND JAMES & 10680 NORTH CLEVELAND DR
5444 WILLIAM A GRIFFITHS IRA ASSOCIATES, INC., CSDN PO BOX 147 BITELY MI 49309 UNITED STATES [REDACTED]

5445 WILLIAM A JOBSON III 10080 HEMLOCK OVERLAND PARK KS 66212-3426 UNITED STATES [REDACTED]

WILLIAM A OSBORN 2004 TRUST U/A C/O WILLIAM A OSBORN AND/OR


5446 9/9/04 CURRENT TRUSTEE(S) 120 DE WINDT ROAD WINNETKA IL 60093 UNITED STATES [REDACTED]
C/O 1ST SOURCE BANK AS
5447 WILLIAM ANTONIS ESTATE PERSONAL REPRESENTATIVE 100 N. MICHIGAN STREET SOUTH BEND IN 46601 UNITED STATES [REDACTED]
5448 WILLIAM APFELBAUM NORTHERN TRUST VALUE 2 DEARFIELD DR #1A GREENWICH CT 06831-5301 UNITED STATES [REDACTED]
5449 WILLIAM B AYRES AS FCC IRA CUSTODIAN 203 HOLLYWOOD ROAD GADSDEN AL 35901-5659 UNITED STATES [REDACTED]
WILLIAM B DENHART NONQUALIFYING C/O TRUST LEGAL COUNSEL EP-
TRUST UNDER WILL OF WILLIAM B MN-WS4L
5450 DENHART US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
WILLIAM BROSS LLOYD JR. NEW YORK C/O THE NORTHERN TRUST
5451 TRUST DATED JULY 18,1968 COMPANY AS TRUSTEE, 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

WILLIAM BROSS LLOYD JR. VERMONT C/O THE NORTHERN TRUST


5452 TRUST DATED JULY 18, 1968 COMPANY AS TRUSTEE, 50 S. LASALLE STREET CHICAGO IL 60603 UNITED STATES [REDACTED]

WILLIAM C HATCH TRUST U/A/D C/O WILLIAM C HATCH AND/OR


5453 07/11/96 CURRENT TRUSTEE(S) 12831 NW CINNAMON WAY PALM CITY FL 34990-4880 UNITED STATES [REDACTED]

WILLIAM C HATCH TRUST U/A/D C/O WILLIAM C HATCH AND/OR


5454 07/11/96 CURRENT TRUSTEE(S) 137 TEABERRY CIRCLE CHAGRIN FALLS OH 44022 UNITED STATES [REDACTED]

WILLIAM CALDWELL CLAY JR LUCAS C/O JEANNETTE C LUCAS AND/OR


5455 FAMILY TRUST U/A DTD 05/01/1967 CURRENT TRUSTEE(S) PO BOX 22635 LEXINGTON KY 40522-2635 UNITED STATES [REDACTED]
WILLIAM CAPLICE REVOCABLE TRUST WESTERN
5456 U/A/D 3/10/1987 C/O JEANNE CAPLICE TRUSTEE 5237 CLAUSEN AVE SPRINGS IL 60558 UNITED STATES [REDACTED]
5457 WILLIAM CARTER 13718 CRESTVIEW CT CRESTWOOD IL 60445-1831 UNITED STATES [REDACTED]
1947 N. KENMORE AVE.
5458 WILLIAM CHOSLOVSKY EAST UNIT CHICAGO IL 60614-4917 UNITED STATES [REDACTED]

WILLIAM D ARVEY TRUST U/A DTD C/O WILLIAM D ARVEY AND/OR


5459 11/13/1992 CURRENT TRUSTEE(S) 101 S HIAWATHA DRIVE HAILEY ID 83333 UNITED STATES [REDACTED]
WILLIAM D JERNIGAN AND JESSIE B
5460 JERNIGAN JESSIE B JERNIGAN 365 APLIN BRANCH RD COTTONTOWN TN 37048 UNITED STATES [REDACTED]

C/O WILLIAM D. MAC DONALD &


WILLIAM D MAC DONALD & NANCY L NANCY L. MAC DONALD AND/OR
5461 MAC DONALD TRUST TR UA 7 21 CURRENT TRUSTEE(S) 2008 GRAYLOCK AVE MONTEREY PARK CA 91754-6431 UNITED STATES [REDACTED]
5462 WILLIAM D. & JESSIE B. JERNIGAN 365 APLIN BRANCH ROAD COTTONTOWN TN 37048-9251 UNITED STATES [REDACTED]
WILLIAM DEAN HOWELLS AND
5463 CHRISTINA HOWELLS 11 LAWRENCE LANE KITTERY POINT ME 3905 UNITED STATES [REDACTED]

C/O WILLIAM DEAN HOWELLS,


BENITHA C. HOWELLS, AND/OR
5464 WILLIAM DEAN HOWELLS TRUST CURRENT TRUSTEE(S) 2600 31ST STREET, NW WASHINGTON DC 20008 UNITED STATES [REDACTED]

WILLIAM E SHAW TRUST, THOMAS C/O WILLIAM F. THOMAS


5465 DECEDENT'S TRUST U/D/T 6/12/1981 AND/OR CURRENT TRUSTEE(S) 16025 VALLEY WOOD ROAD SHERMAN OAKS CA 91403 UNITED STATES [REDACTED]
C/O DELAWARE CHARTER
GUARANTEE & TRUST COMPANY 2430 N LAKEVIEW AVENUE APT.
5466 WILLIAM E WOLF IRA TRUSTEE 2N CHICAGO IL 60614 UNITED STATES [REDACTED]
5467 WILLIAM E. WITSBERGER PO BOX 4185 ST GEORGE UT 84771-4185 UNITED STATES [REDACTED]
CHARLES SCHWAB & CO INC CUST CLEVELAND
5468 WILLIAM EFFRON KATZIN IRA ROLLOVER IRA 2477 GUILFORD RD HEIGHTS OH 44118 UNITED STATES [REDACTED]
5469 WILLIAM F CULLERTON MSSB CUSTODIAN 1220 ROYAL ST GEORGE NAPERVILLE IL 60563-2315 UNITED STATES [REDACTED]
5470 WILLIAM F WELCH 2460 GLEBE ST APT 338 CARMEL IN 46032-7157 UNITED STATES [REDACTED]

5471 WILLIAM G MOLLER III AS FCC IRA CUSTODIAN 11 OXFORD AVENUE CLARENDON HLS IL 60514-1149 UNITED STATES [REDACTED]

WILLIAM G. LYCAN REVOCABLE LIVING C/O WILUAM G. LYCAN AND/OR


5472 TRUST CURRENT TRUSTEE(S) 415 WESLEY DR CHAPEL HILL NC 27516-1521 UNITED STATES [REDACTED]
5473 WILLIAM G. PARZYBOK JR. 14023 220TH AVENUE NE WOODINVILLE WA 98077-5809 UNITED STATES [REDACTED]
5474 WILLIAM G. RUPP PO BOX 26 ARCHBOLD OH 43502 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

WILLIAM H JOHNSON TRUST #92 U/A/D C/O WILLIAM H JOHNSON


5475 04/29/92 AND/OR CURRENT TRUSTEE(S) 1806 HOLLYHOCK DRIVE ROCKFORD IL 61107-2419 UNITED STATES [REDACTED]

5476 WILLIAM H. BROWNE TWEEDY BROWNE COMPANY, LLC 350 PARK AVENUE 9TH FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]

WILLIAM H. TWADDELL REV LIVING TR C/O WILLIAM H TWADDELL


5477 U/A DTD 05/10/2004 AND/OR CURRENT TRUSTEE(S) 199 HOPE ST PROVIDENCE RI 2906 UNITED STATES [REDACTED]
5478 WILLIAM I BROCKMAN PO BOX 536 MONTEREY MA 01245-0536 UNITED STATES [REDACTED]
5479 WILLIAM J SMALL 115 CENTRAL PARK W NEW YORK NY 10023 UNITED STATES [REDACTED]
5480 WILLIAM J. BROWN 6 LEDDY LANE PLEASANTVILLE NY 10570-3512 UNITED STATES [REDACTED]
STEPHANIE B FLYNN TTEES
WILLIAM J BYRNES TRUST U/A DTD
WILLIAM J. BYRNES TRUST U/A DTD C/O WILLIAM J. BYRNES, 11/14/62
5481 11/14/62 STEPHANIE B. FLYNN 3200 NE 36TH ST #708 FT LAUDERDALE FL 33308 UNITED STATES [REDACTED]

C/O WILLIAM J. BYRNES,


WILLIAM J. BYRNES TRUST U/A DTD STEPHANIE B. FLYNN AND/OR
5482 11/14/62 CURRENT TRUSTEE(S) 1144 KEYSTONE AVENUE RIVER FOREST IL 60305 UNITED STATES [REDACTED]
5483 WILLIAM J. HALPIN 11447 OAK LEAF DRIVE SILVER SPRING MD 20901-5013 UNITED STATES [REDACTED]
5484 WILLIAM J. REINKE 51795 WATERTON SQUARE CIR GRANGER IN 46530-8317 UNITED STATES [REDACTED]

C/O BELL PHILLIP TELEVISION


5485 WILLIAM JAMES BELL TRUST C/O WILLIAM J BELL TRUSTEE 7800 BEVERLEY BLVD. SUITE 3371 LOS ANGELES CA 90036-2112 UNITED STATES [REDACTED]
5486 WILLIAM K MCGEE JR 5957 CRAB ORCHARD HOUSTON TX 77057 UNITED STATES [REDACTED]
5487 WILLIAM K. SCHAEFER 1042 E DIVISION LOMBARD IL 60148 UNITED STATES [REDACTED]

WILLIAM L & BEVERLY J BREYFOGLE C/O WILLIAM L BREYFOGLE &


5488 TRUST OF 2010 U/A DTD AUG 25, 2010 BEVERLY J BREYFOGLE TTEES 14855 ELDORADO DR OMAHA NE 68154-1146 UNITED STATES [REDACTED]
WILLIAM L HARKE SR R/O IRA FCC AS
5489 CUSTODIAN 4308 N WOODRIDGE APPLETON WI 54913-6398 UNITED STATES [REDACTED]
5490 WILLIAM M. BRACHFELD 4455 DOUGLAS AVE BRONX NY 10471 UNITED STATES [REDACTED]
5491 WILLIAM M. CLARKSON 156 BRYANT STREET BUFFALO NY 14222 UNITED STATES [REDACTED]
WILLIAM MAHER, ASBESTOS WORKERS
5492 32 PENSION FUND C/O WILLIAM MAHER 318 CLEVELAND AVENUE HIGHLAND PARK NJ 08904-1845 UNITED STATES [REDACTED]
WILLIAM MEYER IRRA FBO WILLIAM
5493 MEYER MLPF& S CUST FPO 8942 SHERMER RD. MORTON GROVE IL 60053 UNITED STATES [REDACTED]
WILLIAM MURPHY & BARBARA
5494 MURPHY 7 THOMAS PLACE ROWAYTON CT 06853-1500 UNITED STATES [REDACTED]
5495 WILLIAM O HOWE VFTC AS CUSTODIAN 1043 NORTH KENILWORTH OAK PARK IL 60302 UNITED STATES [REDACTED]

WILLIAM O. HOWE IRA FBO WILLIAM O.


5496 HOWE VFTC AS CUSTODIAN 1043 NORTH KENILWORTH OAK PARK IL 60302-1317 UNITED STATES [REDACTED]

5497 WILLIAM P AND DORIAN S. JORDAN 31663 MUSCOVY RD HARTLAND WI 53029-9707 UNITED STATES [REDACTED]

WILLIAM P HAMMOND TRUST U/A DTD C/O WILLIAM P HAMMOND


5498 08/11/1992 AND/OR CURRENT TRUSTEE(S) 144 ELLIS RD MILFORD NJ 8848 UNITED STATES [REDACTED]
WILLIAM P MUMMA AND KATHLEEN A
5499 MUMMA 19 FRIAR TUCK CIR SUMMIT NJ 7901 UNITED STATES [REDACTED]

WILLIAM P WEBER TRUST U/A/D 11-02- C/O DR WILLIAM P WEBER


5500 2007 AND/OR CURRENT TRUSTEE(S) 890 AUDUBON WAY- BW507 LINCOLNSHIRE IL 60069-3879 UNITED STATES [REDACTED]
WILLIAM P. HAMMOND TRUST U/A C/O WILLIAM P. HAMMOND
5501 DTD 08/11/1992 TRUSTEE 144 ELLIS RD MILFORD NJ 08848-1559 UNITED STATES [REDACTED]
WILLIAM R HOUGH CHARITABLE
REMAINDER UNIT TRUST U/A DTD C/O JEFFREY P MCCLANATHAN
5502 12/21/2001 AND/OR CURRENT TRUSTEE(S) 150 2ND AVE N STE 650 ST PETERSBURG FL 33701-3346 UNITED STATES [REDACTED]
5503 WILLIAM R. BARTON 279 SAGAMORE ST SOUTH HAMILTON MA 01982-1219 UNITED STATES [REDACTED]
5504 WILLIAM R. HOUGH 1 BEACH DR SE, APT 1002 ST PETERSBURG FL 33701-3908 UNITED STATES [REDACTED]
5505 WILLIAM R. WMMIS 600 TRAVIS ST STE 4200 HOUSTON TX 77002-2910 UNITED STATES [REDACTED]

WILLIAM RAMSEY REVOC TRUST U/A C/O WILLIAM RAMSEY AND/OR


5506 DTD 12/27/2000 CURRENT TRUSTEE(S) 2118 E 7TH ST BROOKLYN NY 11223 UNITED STATES [REDACTED]
WILLIAM RANDOLPH AND MARGARET
5507 MAY WALTON 13975 WAYSIDE DR CLARKSVILLE MD 21029-1303 UNITED STATES [REDACTED]

5508 WILLIAM S. TWADDELL UTMA DC C/O WILLIAM H TWADDELL CUST 323 W 96TH ST APT 402 NEW YORK NY 10025 UNITED STATES [REDACTED]
5509 WILLIAM SANDERSON TWADDELL 323 W 96TH ST # 402 NEW YORK NY 10025 UNITED STATES [REDACTED]

WILLIAM SLOAN STEARMAN UNTER IN


UNIF TRAN TO MIN ACTC WILLIAM
5510 STEARMAN CUSTODIAN 11091 CROOKED STICK LANE CARMEL IN 46032 UNITED STATES [REDACTED]
5511 WILLIAM STEIF 1012 OAKLEAF CIRCLE BLYTHEWOOD SC 29016 UNITED STATES [REDACTED]

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A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

WILLIAM STEINER LIVING TRUST U/A C/O WILLIAM STEINER AND/OR


5512 3/16/02 CURRENT TRUSTEE(S) 112 ABBOTSFORD GATE PIERMONT NY 10968 UNITED STATES [REDACTED]
WILLIAM V MONOPOLI AND MARY K
5513 MONOPOLI JTWROS PO BOX 401 VESTAL NY 13851 UNITED STATES [REDACTED]
5514 WILLIAM W. HOWELLS C/O WELCH & FORBES LLC 45 SCHOOL STREET BOSTON MA 2116 UNITED STATES [REDACTED]
TRUST LEGAL COUNSEL EP-MN-
WILLIAMM & JANE HAYS CHARITABLE WS4L
5515 REMAINDER UNITRUST C/O US BANK AS TRUSTEE 60 LIVINGSTON AVE ST PAUL MN 55107 UNITED STATES [REDACTED]
5516 WILLIAMS ANDERSON TWADDELL PO BOX 406 BARNESVILLE MD 20838-0406 UNITED STATES [REDACTED]
5517 WILLIE H. SHERROUSE 3800 PLACID DRIVE MONROE LA 71201 UNITED STATES [REDACTED]

5518 WILLIS & ELSIE SHENK FOUNDATION C/O J DAVID SHENK 465 LONG LANE LANCASTER PA 17603 UNITED STATES [REDACTED]
5519 WILLIS BAKER, JR IRA 9214 DOVE MEADOW DR DALLAS TX 75243-6325 UNITED STATES [REDACTED]

700 LARKSPUR LANDING CIRCLE


5520 WILLOW CREEK CAPITAL PARTNERS SUITE 199 LARKSPUR CA 94939 UNITED STATES [REDACTED]
700 LARKSPUR LANDING CIRCLE
5521 WILLOW CREEK LONG BIASED FUND SUITE 199 LARKSPUR CA 94939 UNITED STATES [REDACTED]

700 LARKSPUR LANDING CIRCLE


5522 WILLOW CREEK OFFSHORE FUND SUITE 199 LARKSPUR CA 94939 UNITED STATES [REDACTED]
WILLOWLAKE DEVELOPMENT SUITE 2150
5523 WILLOWLAKE DEVELOPMENT CORP CORPORATION 120 ADELAIDE STREET WEST TORONTO ON M5H 1T1 CANADA [REDACTED]
5524 WILMA AND JAMES GOETCH 382 SUNSET LANE WHEELING IL 60603 UNITED STATES [REDACTED]
WILMINGTON MID CAP MULTI RODNEY SQUARE NORTH
5525 MANAGER SERIES ATTN: LEAH ANDERSON 1100 NORTH MARKET STREET WILMINGTON DE 19801 UNITED STATES [REDACTED]

WILMINGTON MID-CAP GROWTH FUND


5526 (F/K/A MTB MID CAP STOCK FUND) C/O NEAL R. TROUM 100 E PRATT STREET BALTIMORE MD 21202 UNITED STATES [REDACTED]
WILMINGTON MULTI-MANAGER LARGE
CAP FUND (AS SUCCESSOR-IN-INTEREST
WILMINGTON MULTI-MANAGER MID- RODNEY SQUARE NORTH 1100
5527 CAP FUND) NORTH MARKET STREET WILMINGTON DE 19890-1100 UNITED STATES [REDACTED]
1100 N. MARKET ST.
5528 WILMINGTON TRUST CO. C/O CURRENT TRUSTEE(S) RODNEY SQUARE NORTH WILMINGTON DE 19890 UNITED STATES [REDACTED]
5529 WILSHIRE MUTUAL FUNDS, INC. MICHAEL WAUTERS 1299 OCEAN AVE., STE. 700 SANTA MONICA CA 90401 UNITED STATES [REDACTED]
MICHAEL WAUTERS
TREASURER AND/OR CURRENT
5530 WILSHIRE VARIABLE INSURANCE TRUST TRUSTEE(S) 1299 OCEAN AVENUE SUITE 700 SANTA MONICA CA 90401 UNITED STATES [REDACTED]

WILSHIRE VARIABLE INSURANCE TRUST


5531 SOCIALLY RESPONSIBLE FUND C/O CURRENT TRUSTEE(S) 1299 OCEAN AVENUE, SUITE 700 SANTA MONICA CA 90401 UNITED STATES [REDACTED]
WILSON MEDICAL CENTER INC. CAPITAL
IMPROVEMENTS FUND LSV ASSET
5532 MGMT HUGH COLLINS 1705 S. TARBORO ST. WILSON NC 27893-3437 UNITED STATES [REDACTED]
5533 WILSON MEDICAL CENTER LCV 1705 TARBORO STREET WILSON NC 27893 UNITED STATES [REDACTED]

WILUAM M DAVENPORT TRUST UNDER C/O BRETT W ROUSCH AND/OR


5534 WILL OF THOMAS CARRTER LUPTON CURRENT TRUSTEE(S) 1 UNION SQ STE 500 CHATTANOOGA TN 37402-2505 UNITED STATES [REDACTED]
5535 WINCHESTER EVENING STAR INC. THOMAS T. BYRD 2 N. KENT STREET WINCHESTER VA 22601-5038 UNITED STATES [REDACTED]
5536 WINDSOR II VANGUARD PO BOX 1110 VALLEY FORGE PA 19482-1110 UNITED STATES [REDACTED]
WINDY CITY INC PFT SHG PL FBO
5537 JOSHUA S KANTER C/O JOEL S KANTER 6340 S 3000 E., SUITE 330 SALT LAKE CTY UT 84121-3532 UNITED STATES [REDACTED]
5538 WINFIELD H JAMES TR/IMA C/O WINFIELD H JAMES 27 ATLANTIC DR L COMPTON RI 02837-1404 UNITED STATES [REDACTED]

WINSTON B. & KATHRYN M. DITTO C/O KATHRYN M DITTO AND/OR 13500 N RANCHO VISTOSO BLVD
5539 TRUST CURRENT TRUSTEE(S) APT 420 ORO VALLEY AZ 85755-5965 UNITED STATES [REDACTED]
WINTON EVOLUTION PORTFOLIO SPC
FBO WINTON EVOLUTION SEGREGATED WEF EQUITY STRATEGY 6 DIRECT
5540 PORTFOLIO NO 1 ACCOUNT PO BOX 309GT S CHURCH ST GEORGE TOWN CAYMAN ISLANDS [REDACTED]
680 LAKE SHORE DRIVE
5541 WIRTZ CORPORATION MAX E. MOHLER 19TH FLOOR CHICAGO IL 60611-4548 UNITED STATES [REDACTED]
5542 WIRTZ CORPORATION ATTN WILLIAM W WIRTZ 680 N LAKE SHORE DR 19TH FL CHICAGO IL 60611 UNITED STATES [REDACTED]
WISCONSIN CARPENTERS PENSION
5543 FUND P.O. BOX 4002 EAU CLAIRE WI 54702 UNITED STATES [REDACTED]
5544 WISCONSIN REINSURANCE CORP 2810 CITY VIEW DRIVE, MADISON WI 53718 UNITED STATES [REDACTED]
ATTN: JAMES C RODGERS
5545 WM T BURNETT RET PL-HARG CONTROLLER 1500 BUSH BALTIMORE MA 21230-1928 UNITED STATES [REDACTED]
ROLLING HILLS
5546 WOLSTAN MD, BARRY 40 CLEAR VISTA DR EST CA 90274 UNITED STATES [REDACTED]

5547 WOLVERINE ASSET MANAGEMENT, INC. MEGAN FLAHERTY 175 W. JACKSON, STE. 200 CHICAGO IL 60604 UNITED STATES [REDACTED]

Page 157 of 158


Case 1:12-cv-02652-WHP EXHIBIT
Document 547-1 Filed 11/08/12 Page 159 of 159
A TO 4TH AMENDED COMPLAINT

NAME ADDRESS CITY STATE ZIP COUNTRY LBO PROCEEDS

C/O MEGAN A. FLAHERTY,


WOLVERINE CONVERTIBLE ARBITRAGE WOLVERINE TRADING, LLC, 175 W.
5548 FUND JACKSON BLVD., SUITE 200 CHICAGO IL 60604 UNITED STATES [REDACTED]
175 WEST JACKSON BLVD, SUITE
5549 WOLVERINE TRADING LLC 200 CHICAGO IL 60604 UNITED STATES [REDACTED]
WOMEN'S DIVISION GENERAL BOARD
5550 OF GLOBAL MIN. C ANTONE 475 RIVERSIDE DRIVE NEW YORK NY 10115 UNITED STATES [REDACTED]

5551 WOMEN'S DIVISION OF THE UNITED 475 RIVERSIDE DRIVE, ROOM 1503 NEW YORK NY 10115 UNITED STATES [REDACTED]

5552 WOO B CHOI TD AMERITRADE INC CUSTODIAN 3608 N EARLE AVE ROSEMEAD CA 91770 UNITED STATES [REDACTED]
ROLLOVER IRA TD AMERITRADE
5553 WOO B CHOI INC CUSTODIAN 3608 N EARLE AVE ROSEMEAD CA 91770 UNITED STATES [REDACTED]
510 MADISON AVENUE, 26TH
5554 WOODMONT INVESTMENTS LTD FLOOR NEW YORK NY 10022 UNITED STATES [REDACTED]
5555 WOODS FUND OF CHICAGO ATTN: SUZANNE BOYLES 35 E. WACKER SUITE 1760 CHICAGO IL 60601 UNITED STATES [REDACTED]

WOODS/MITCHELL FAMILY TRUST U/A C/O B WOODS & L MITCHELL


5556 DTD 01/25/1999 AND/OR CURRENT TRUSTEE(S) 2865 ALBATROSS ST SAN DIEGO CA 92103 UNITED STATES [REDACTED]
5557 WOOJIN CHOI PRINCIPAL 745 7TH AVE NEW YORK NY 10019-6801 UNITED STATES [REDACTED]

5558 WORKERS' COMPENSATION BOARD OF 9925 107 STREET, P.O. BOX 2415 EDMONTON AB T5J 2S5 CANADA [REDACTED]
2100 MCKINNEY AVENUE SUITE
5559 WORLDWIDE TRANSACTIONS LIMITED CARLSON CAPITAL L.P. 1800 DALLAS TX 75201 UNITED STATES [REDACTED]
ROMASCO PLACE
TORTOLA BRITISH VIRGIN
5560 WORLDWIDE TRANSACTIONS LIMITED ATTN: ANDREW EMORY WICKHAMS CAY ISLANDS [REDACTED]

WPG ERICOTT MERGER ARBITRAGE OVERSEAS LP - MASTER FEEDER


5561 OVERSEAS LP - MASTER FEEDER ISS/0521/WPG 2099 GAITHER ROAD SUITE 501 ROCKVILLE MD 20850 UNITED STATES [REDACTED]
WPML LIMITED PARTNERSHIP,
5562 PERSONAL CUSTODY ATTN: JOSEPH C LINNEN 1721 N HUDSON AVENUE CHICAGO IL 60614-5610 UNITED STATES [REDACTED]
WR MULTI STRATEGY MASTER FUND PO BOX 1234GT QUEENS GATE
WR MARKET NEUTRAL MASTER FUND HSE S CHURCH ST
5563 LTD FULLER GSEC GRAND CAYMAN, CAYMAN ISLANDS [REDACTED]
WSJ ENTERPRISES INC PRFT SHRNG C/O WILLIAM S SAPP & DOLORES
5564 UAD 10/10/75 SAPP TTEES 200 W CAMPBELL, UNIT 503 ARLINGTON HTS IL 60005-5800 UNITED STATES [REDACTED]

5565 WSLLC-NICK SHERMAN 171 MONROE AVENUE W STE 650 GRAND RAPIDS MI 49503 UNITED STATES [REDACTED]
5566 WYETH Five Giralda Farms Madison NJ 7940 UNITED STATES [REDACTED]

C/O THE NORTHERN TRUST


COMPANY, CHRISTI FALLON PFIZER INC.
5567 WYETH MASTER RETIREMENT TRUST AND/OR CURRENT TRUSTEE(S) 235 EAST 42ND STREET NEW YORK NY 10017 UNITED STATES [REDACTED]

5568 XIUZHEN KONDOR 226 N IRENA AVE REDONDO BEACH CA 90277-3243 UNITED STATES [REDACTED]

C/O PATRICIA H YEOMANS


5569 YEOMANS FAMILY TR U/A 2/22/92 AND/OR CURRENT TRUSTEE(S) 515 N LILLIAN WAY LOS ANGELES CA 90004 UNITED STATES [REDACTED]
BRUCE MILES ELIOT
C/O CAMDEN ASSET 2029 CENTURY PARK EAST, SUITE
5570 YIELD STRATEGIES FUND I LP MANAGEMENT 2010 LOS ANGELES CA 90067-4003 UNITED STATES [REDACTED]
5571 YNEZ VIOLE O'NEILL 241 S WINDSOR BLVD LOS ANGELES CA 90004-3819 UNITED STATES [REDACTED]
550 W WASHINGTON BLVD 9TH
5572 YVONNE SANDERS MARCO CONSULTING GROUP FLOOR CHICAGO IL 60661 UNITED STATES [REDACTED]
5573 ZEBRA CAPITAL MANAGEMENT, LLC RAVI BANERJEE 612 WHEELERS FARMS ROAD MILFORD CT 06461 UNITED STATES [REDACTED]
5574 ZEBRA CAPITAL MANAGEMENT, LLC 612 WHEELERS FARMS ROAD MILFORD CT 06461 UNITED STATES [REDACTED]
ZEBRA MULTI-STRATEGY MASTER FUND
5575 LTD. 612 WHEELERS FARMS ROAD MILFORD CT 6460 UNITED STATES [REDACTED]
5576 ZIEGELMAN PARTNERS LP 3400 N LAKE SHORE DR #2BC CHICAGO IL 60657-2803 UNITED STATES [REDACTED]
5577 ZIEGLER FAMILY TRUST A C/O CURRENT TRUSTEE(S) PO BOX 25402 DALLAS TX 75225 UNITED STATES [REDACTED]
5578 ZOLTAN AND LIDIA HORVATH 38877 N KENMORE RD ANTIOCH IL 60002-7119 UNITED STATES [REDACTED]

5579 ZOOLOGICAL SOCIETY OF SAN DIEGO PO BOX 120551 SAN DIEGO CA 92112 UNITED STATES [REDACTED]
ZOOLOGICAL SOCIETY OF THE PALM WEST PALM
5580 BEACHES, INC. 1301 SUMMIT BLVD. BEACH FL 33405 UNITED STATES [REDACTED]
C/O HOWARD ZUCK, BETTY B
ZUCK AND/OR CURRENT
5581 ZUCK FAMILY TRUST TRUSTEE(S) 1660 FERRARI DR BEVERLY HILLS CA 90210 UNITED STATES [REDACTED]

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Case 1:12-cv-02652-WHP Document 547-3 Filed 11/08/12 Page 1 of 1

EXHIBIT B
[Eliminated in Fourth Amended Complaint]
Case 1:12-cv-02652-WHP Document 547-4 Filed 11/08/12 Page 1 of 2
Case 1:12-cv-02652-WHP Document 547-4 Filed 11/08/12 Page 2 of 2
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 1 of 10
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 2 of 10
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 3 of 10
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Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 6 of 10
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 7 of 10
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 8 of 10
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 9 of 10
Case 1:12-cv-02652-WHP Document 547-5 Filed 11/08/12 Page 10 of 10
Case 1:12-cv-02652-WHP Document 547-6 Filed 11/08/12 Page 1 of 2
Case 1:12-cv-02652-WHP Document 547-6 Filed 11/08/12 Page 2 of 2
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 1 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 2 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 3 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 4 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 5 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 6 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 7 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 8 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 9 of 12
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Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 11 of 12
Case 1:12-cv-02652-WHP Document 547-7 Filed 11/08/12 Page 12 of 12
Case 1:12-cv-02652-WHP Document 547-8 Filed 11/08/12 Page 1 of 4
Case 1:12-cv-02652-WHP Document 547-8 Filed 11/08/12 Page 2 of 4
Case 1:12-cv-02652-WHP Document 547-8 Filed 11/08/12 Page 3 of 4
Case 1:12-cv-02652-WHP Document 547-8 Filed 11/08/12 Page 4 of 4

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