Free Motion for Miscellaneous Relief - District Court of Arizona - Arizona

Receiver's Recommendations For Claims Approval and First Interim Distribution
(10/2/06)

Claimant Anger, Johann Augustine, Stanley & Diane Aul, Charanjit Aul, Jaidev (Dave) Banks, Laura Bannon, Christopher Billing, Wallace Borchenko, Lily Breckenridge, Kenneth Roy Brewer, Ronald Brockway, Michael Broeren, Robert & Karen Brown & Michelle Wellard, Ken Callis, Charles and/or Bramson, Ellisa Campbell, Keith Caner, Selahattin Charter, David & Pearl Cook, Gina Coward, Jeffrey Cunningham, Robert Davis & Aaron Stuebing, Jonathan Davis, Elliott Deane, Ryan Dec, Peter Denke, Michael & Djedda Denke, Michael & Djedda Dept of Labor, Commonwealth of PA Dibblee, Edwin Dillon, Robert Dlabola, Ronald Domgaard, Don (% Burnt Flat, LLC) Ekins, Heather & Mark Epps, Peter (% CPE Holdings Ltd) Evans, Robb (as Receiver for John Wheeler) Farrell, Fred & Billie Futterman, Enid Garvin, Theodore Gerlach, Glen & Kathryn Giesbrecht, Benny Goyal, Vibha and Amod Green, Kathleen & Albert Griffith, David & Kathleen Haines, Jonathon & David

Depositor Name Interinvest AG Carnie, George Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Y2K Millenium Fund, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Interinvest AG Southwind Group, LLC Second Wind Mgmt, LLC Southwind Group, LLC Second Wind Mgmt, LLC Southwind Group, LLC Dyer, Graham A Southwind Group, LLC Second Wind Mgmt, LLC Southwind Group, LLC Second Wind Mgmt, LLC General Creditor Second Wind Mgmt, LLC Carnie, George Somerset Creek Ltd Burnt Flat, LLC Carnie, George CPE Holdings, Ltd. Wheeler, John A Second Wind Mgmt, LLC Southwind Group, LLC Southwind Group, LLC Carnie, George Southwind Group, LLC Southwind Group, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC

Final Recommendation of the Receiver 135,421.95 10,000.00 10,000.00 10,000.00 20,000.00 20,000.00 10,000.00 2,000.00 20,000.00 470,242.65 93,020.68 99,081.97 16,600.00 50,000.00 15,000.00 223,960.31 10,000.00 1,809.67 20,000.00 5,000.00 5,000.00 928,596.06 5,000.08 9,048.35 75,000.00 44,545.09 1,818.73 2,500.00 39,500.00 22,786.53 250,000.00 9,875.00 923,325.40 1,000,000.00 49,545.09 50,000.00 25,000.00 10,000.00 20,000.00 5,000.00 87,997.75 10,030.00 9,988.00

Pro-Rata Amount for First Interim Distribution 75,006.81 5,538.75 5,538.75 5,538.75 11,077.50 11,077.50 5,538.75 1,107.75 11,077.50 260,455.56 51,521.81 54,879.01 9,194.32 27,693.74 8,308.12 124,045.98 5,538.75 1,002.33 11,077.50 2,769.37 2,769.37 514,325.97 2,769.42 5,011.65 41,540.61 24,672.40 1,007.35 1,384.69 21,878.06 12,620.89 138,468.70 5,469.51 511,406.69 553,874.82 27,441.78 27,693.74 13,846.87 5,538.75 11,077.50 2,769.37 48,739.74 5,555.36 5,532.10

Case 2:02-cv-00581-EHC

Document 628-4 Exhibit C

Filed 10/02/2006

Page 1 of 4

1 of 4

Receiver's Recommendations For Claims Approval and First Interim Distribution
(10/2/06)

Claimant Hary, Celine Ann Heidt, Renee & Nina Howe, Roger Hubert, David & Mary Hubert, Peter Hyde, Judith Jackson, Rick & Joetta John, Lazarus and Jill Johnson, Larry (% Bankruptcy Trustee) Johnson, Milton (Jim) & Jeanne Karaim, Tammeron J Karl, Ewald and Rosemarie Khalsa, Dev & Eileen Eng Kirat, Dervis Kroeker, Tracy Lamonov, Yury Lancellotti, Jane Lanier, Robert & Barbara LaVay, Patricia Lavin, Stacy Lee, Euclid & Shirley Lee, Phan Liu, Alex Luu, Phat Ly, Quyen Lyddon, Mark Manda, George P Martin, Linda Martin, Paul & Marjie Mccarter, Richard G Mccombs, Barry & Julie Mccullough, Pat Mcmillan & Jane Zorn, Lynn Mueller, Kenneth & Connie Mueller, Paul & Jennifer Nerdahl, Brian & Norma Nielsen, Donald & Darla Oas, Bradley Orser, Delmar & Bonnie Osgood, Diane Palmer, Ann Parsons, Darrell Paul, Kenneth & Sharon

Depositor Name Southwind Group, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Carnie, George Carnie, George Second Wind Mgmt, LLC Somerset Creek Ltd Southwind Group, LLC Carnie, George Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Interinvest AG Southwind Group, LLC Herendale Trading, Ltd Southwind Group, LLC Carnie, George Southwind Group, LLC Second Wind Mgmt, LLC Carnie, George Southwind Group, LLC Southwind Group, LLC Carnie, George Southwind Group, LLC Southwind Group, LLC Y2K Millenium Fund, LLC Carnie, George Southwind Group, LLC Mccarter, Richard Carnie, George Carnie, George Southwind Group, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Southwind Group, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Southwind Group, LLC Carnie, George Palmer, Ann Southwind Group, LLC Carnie, George

Final Recommendation of the Receiver 5,000.00 2,714.51 9,918.11 19,750.00 24,687.50 70,000.00 212,775.09 40,000.00 29,625.00 5,000.00 25,000.00 10,000.00 18,000.00 72,694.43 15,000.00 692,147.97 50,000.00 148,125.00 10,000.00 25,000.00 29,625.00 34,900.00 3,700.00 14,812.50 27,500.00 200,000.00 466,819.74 15,130.00 1,600.00 922,863.96 128,375.00 9,875.00 25,000.00 198,361.74 14,877.17 18,000.00 24,795.30 5,000.00 20,000.00 83,620.00 9,441,139.63 25,000.00 49,375.00

Pro-Rata Amount for First Interim Distribution 2,769.37 1,503.50 5,493.39 10,939.03 13,673.78 38,771.24 117,850.76 22,154.99 16,408.54 2,769.37 13,846.87 5,538.75 9,969.75 40,263.61 8,308.12 383,363.33 27,693.74 82,042.71 5,538.75 13,846.87 16,408.54 19,330.23 2,049.34 8,204.27 15,231.56 110,774.96 258,559.70 8,380.13 886.20 511,151.11 71,103.68 5,469.51 13,846.87 109,867.57 8,240.09 9,969.75 13,733.49 2,769.37 11,077.50 46,315.01 5,229,209.49 13,846.87 27,347.57

Case 2:02-cv-00581-EHC

Document 628-4 Exhibit C

Filed 10/02/2006

Page 2 of 4

2 of 4

Receiver's Recommendations For Claims Approval and First Interim Distribution
(10/2/06)

Claimant Paul, Stephen & Brent Perelstein, Albert & Frankie Peterson, H. James & Linda Peterson, H. James & Linda Porter, Anthony & Deborah Porter Porter, Wayne & Debra Anderson-Porter Prince, Gerald Reddeman, Frank & Susan Reddeman, Tammy & Frank M Jr Regan, Jack & Gaye Sidwell Richard, William Riley-Pyymaki, Norene Rintoul, Ross & Donna Robertson, Bruce Robinson, H Dwight & Cynthia Robinson, Rob Rose, Donald and Janice Rouse, Stephen (portion thru SouthWind) Sakarya, Raija Sangani, Ramesh T & Chetna Sawicki III, Walter Sayler, Robert Schneider, Anthony & Debra Sharp, Gregory and Margaret Sharp, Patrick Sharp, Pauline & Orley Sherwood, Jeffry & Sally Shore, James Simon, Gerald Sneed, Gloria Sprague, Ed & Jana Sprague, Linda Suiter, Jerry Swatzell, Jonathan & June Swinkels, Nancy and Harry Tallman, Bill Tan, Karen Taylor, Joan Taylor, John & Dolores Tetler, Roy W and Lynn A Tetler, Willis Thiessen, Ed and Koanita Thiessen, Frank and Elizabeth

Depositor Name Carnie, George Perelstein, Albert Second Wind Mgmt, LLC Second Wind Mgmt, LLC Southwind Group, LLC Southwind Group, LLC Carnie, George Carnie, George Carnie, George Second Wind Mgmt, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Southwind Group, LLC Southwind Group, LLC Carnie, George Somerset Creek Ltd Southwind Group, LLC Second Wind Mgmt, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Second Wind Mgmt, LLC Carnie, George Carnie, George Carnie, George Somerset Creek Ltd Southwind Group, LLC Interinvest AG Second Wind Mgmt, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Second Wind Mgmt, LLC Carnie, George Southwind Group, LLC Second Wind Mgmt, LLC Carnie, George Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC

Final Recommendation of the Receiver 49,375.00 641,699.59 4,524.18 130,000.00 23,000.00 10,000.00 9,875.00 49,375.00 14,812.50 8,143.52 4,278.86 5,985.00 5,000.00 2,000.00 29,625.00 4,732.58 500,000.00 949,216.02 5,000.00 25,000.00 3,000.00 6,000.00 4,524.18 17,775.00 19,750.00 14,812.50 53,995.38 10,000.00 97,936.55 30,000.00 22,620.89 4,524.18 16,096.71 14,812.50 15,000.00 3,985.00 9,875.00 6,000.00 45,000.00 20,000.00 5,000.00 6,000.00 10,000.00

Pro-Rata Amount for First Interim Distribution 27,347.57 355,421.24 2,505.83 72,003.73 12,739.12 5,538.75 5,469.51 27,347.57 8,204.27 4,510.49 2,369.95 3,314.94 2,769.37 1,107.75 16,408.54 2,621.26 276,937.41 525,746.85 2,769.37 13,846.87 1,661.62 3,323.25 2,505.83 9,845.12 10,939.03 8,204.27 29,906.68 5,538.75 54,244.59 16,616.24 12,529.14 2,505.83 8,915.56 8,204.27 8,308.12 2,207.19 5,469.51 3,323.25 24,924.37 11,077.50 2,769.37 3,323.25 5,538.75

Case 2:02-cv-00581-EHC

Document 628-4 Exhibit C

Filed 10/02/2006

Page 3 of 4

3 of 4

Receiver's Recommendations For Claims Approval and First Interim Distribution
(10/2/06)

Claimant Thiessen, Len Thiessen, Wil and Monika Township of Derry, Hershey, PA Vessey, Doug Vessey, Robert & Bernice Voll, Donald D Vollrath, Edmund Watson, Robert and Linda Wells, Paul Wenning, James R Whitlock, Jill Widrick, David E Willett, Scott & Molly Wing, Robert (as Receiver For 4N Exchange) Wing, Robert (as Receiver for LNF Trust) Zimmerman, Jack GRAND TOTALS

Depositor Name Southwind Group, LLC Southwind Group, LLC General Creditor Second Wind Mgmt, LLC Second Wind Mgmt, LLC Southwind Group, LLC Interinvest AG Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Southwind Group, LLC Y2K Millenium Fund, LLC Carnie, George Eagle Financial Mgmt, LLC LNF Trust Y2K Millenium Fund, LLC

Final Recommendation of the Receiver 5,000.00 7,000.00 65.90 13,572.53 9,048.35 25,000.00 150,979.86 5,000.00 20,000.00 1,000,000.00 20,000.00 277,697.12 9,875.00 3,100,656.30 987,863.96 469,321.70 $27,081,931.82

Pro-Rata Amount for First Interim Distribution 2,769.37 3,877.12 36.50 7,517.48 5,011.65 13,846.87 83,623.94 2,769.37 11,077.50 553,874.82 11,077.50 153,809.44 5,469.51 1,717,375.44 547,152.97 259,945.47 $15,000,000.00

Case 2:02-cv-00581-EHC

Document 628-4 Exhibit C

Filed 10/02/2006

Page 4 of 4

4 of 4