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

Receiver's Master List of all Claims and Objections
(10/2/06)
Receiver's Recommendation Revisions Based on Add'l Information Interim Report 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 3 3 3 3 3 3 $24,687.50 $30,000.00 $149,062.50 $30,000.00 $15,000.00 USRBT $28,500.00 3 3 3 3 3 3 39,500.00 9,875.00 10,000.00 19,750.00 24,687.50 29,625.00 148,125.00 29,625.00 14,812.50 15,130.00 375.00 937.50 375.00 187.50 13,370.00 1 250.00 987,863.96 10,000.00 50,000.00 500.00 125.00 1 65.90 26,500.00 13,250.00 329,750.83 12,136.04 1 Deferred 53,000.00 Deferred 10,200,000.00 5,000.00 x 1 8,279.00 Deferred Deferred 60,000.00 x x 1 1 8,279.00 8,279.00 30,737.09 641,699.59 108,300.41 9,441,139.63 558,860.37 12,600.00 1 31,708.00 12,600.00 1 922,863.96 0.45 692,147.97 204,102.03 22,583.00 69,182.00 9,450.00 108,623.09 1 1,000,000.00 923,325.40 77,174.60 Deferred 1 250,000.00 1,818.73 14,871.00 928,596.06 116,403.94 6,300.00 1 118,500.00 1 12,000.00 x Deferred x 8,279.00 5,000.00 Recommended Approved Recommended Denied

Claimant USRBT USRBT USRBT HITI USRBT USRBT $1,818.73 USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT HITI USRBT USRBT USRBT $65.90 USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT $10,000.00 $10,000.00 $20,000.00 $40,000.00 $50,000.00 $10,000.00 $1,000,000.00 $329,750.83 $13,250.00 $26,500.00 $53,000.00 $8,279.00 $5,000.00 $10,200,000.00 $30,737.09 $8,279.00 $8,279.00 $60,000.00 $750,000.00 $10,000,000.00 $12,600.00 $31,708.00 $12,600.00 $922,864.41 $896,250.00 $22,583.00 $69,182.00 $9,450.00 $108,623.09 $1,000,000.00 $1,000,500.00 $264,871.00 $1,045,000.00 $6,300.00 $118,500.00 $12,000.00 $8,279.00 $5,000.00

Depositor Name

Entity

Claim Amount

Final Disputed Amount Objection Approval Based on Denial Based on Addl Recommendation of to be Resolved Info Provided received Addl Info Provided the Receiver by the Court 0.00 0.00 0.00 0.00 0.00 928,596.06 1,818.73 250,000.00 923,325.40 1,000,000.00 0.00 0.00 0.00 0.00 692,147.97 922,863.96 0.00 0.00 0.00 9,441,139.63 641,699.59 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 65.90 0.00 0.00 0.00 987,863.96 10,000.00 0.00 39,500.00 9,875.00 10,000.00 19,750.00 24,687.50 29,625.00 148,125.00 29,625.00 14,812.50 15,130.00 50,000.00 53,000.00 12,000.00 118,500.00

Banayos, Jocelyne C

Millennium Asset Mgmt

Baran IRA 97-2868004, Lisa

Y2K Millenium Fund, LLC

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Chen, Rosie

Millennium Asset Mgmt

Davis, Elliott

Dyer, Graham A

Dept of Labor, Commonwealth of PA

General Creditor

Domgaard, Don (% Burnt Flat, LLC)

Burnt Flat, LLC

Epps, Peter (% CPE Holdings Ltd)

CPE Holdings, Ltd.

Evans, Robb (as Receiver for John Wheeler)

Wheeler, John A

Fleetwood, Michael & Cheryl

Golovchinsky, Vladimir

Hoffman, Eleanore

Lamonov, Yury

Mccarter, Richard G

McElroy, Susie

Millman, Jeffrey L

Morgen, Nancy

Palmer, Ann

Perelstein, Albert & Frankie

Schueler IRA 97-2096-00-2, Dennis Roy

Schueler IRA 97-2805-00-6, Mary Ellen

Schueler, Dennis R

Scott, Neil Alan

Smith, Phillip

Symank IRA 97-2867-006, Cheryl E

Tang, John

Township of Derry, Hershey, PA

Vest, Dorothy

Whiteford, James L

Wing, Robert (as Receiver for LNF Trust)

Augustine, Stanley & Diane

Corless, Ross & Bette

Dillon, Robert

Ekins, Heather & Mark

Gerlach, Glen & Kathryn

Hubert, David & Mary

Johnson, Larry (% Bankruptcy Trustee)

Lanier, Robert & Barbara

Lee, Euclid & Shirley

Luu, Phat

Martin, Linda

Page 1 of 5

Hubert, Peter

Filed 10/02/2006
Exhibit B

Yoshioka, Jim M

Document 628-3

Revell, Jeremy E

Case 2:02-cv-00581-EHC

Fleetwood, Donald Ross & Madelyn

Millennium Asset Mgmt

Millennium Asset Mgmt

Millennium Asset Mgmt

Millennium Asset Mgmt

Herendale Trading, Ltd

Mccarter, Richard

Millennium Asset Mgmt

Millennium Asset Mgmt

Millennium Asset Mgmt

Palmer, Ann

Perelstein, Albert

Millennium Asset Mgmt

Y2K Millenium Fund, LLC

Y2K Millenium Fund, LLC

Y2K Millenium Fund, LLC

Amlaw Trust

Y2K Millenium Fund, LLC

Carnie, George

General Creditor

Millennium Asset Mgmt

Millennium Asset Mgmt

LNF Trust

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

1 of 5

Receiver's Master List of all Claims and Objections
(10/2/06)
Receiver's Recommendation Revisions Based on Add'l Information Interim Report 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 $5,000.00 $25,000.00 $10,000.00 $18,000.00 $15,000.00 USRBT $50,000.00 4 4 4 4 4 4 40,000.00 5,000.00 25,000.00 10,000.00 18,000.00 15,000.00 50,000.00 5,000.00 5,000.08 75,000.00 50,000.00 25,000.00 20,000.00 5,000.00 5,000.00 44,187.00 15,000.00 10,000.00 20,000.00 999,997.00 1,650.00 50,000.00 16,600.00 20,000.00 6,600.00 400.00 2,000.00 1 1 10,000.00 20,000.00 20,000.00 10,000.00 10,000.00 9,875.00 125.00 9,875.00 125.00 14,812.50 187.50 14,812.50 187.50 19,750.00 250.00 17,775.00 225.00 29,625.00 375.00 14,812.50 187.50 49,375.00 625.00 9,875.00 125.00 49,375.00 49,375.00 83,620.00 380.00 9,875.00 125.00 128,375.00 1,625.00 Recommended Approved Recommended Denied

Claimant USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT $5,000.00 $44,187.00 $40,000.00 $5,000.00 $20,000.00 $25,000.00 $50,000.00 $75,000.00 $5,000.08 $5,000.00 $999,997.00 $20,000.00 $11,650.00 $15,000.00 $50,000.00 $16,600.00 $20,000.00 $400.00 $6,600.00 $2,000.00 $10,000.00 $20,000.00 $20,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $15,000.00 $15,000.00 $20,000.00 $18,000.00 $30,000.00 $15,000.00 $50,000.00 $10,000.00 $49,375.00 $49,375.00 $84,000.00 $10,000.00 $130,000.00

Depositor Name

Entity

Claim Amount

Final Disputed Amount Objection Approval Based on Denial Based on Addl Recommendation of to be Resolved Info Provided received Addl Info Provided the Receiver by the Court 128,375.00 9,875.00 83,620.00 49,375.00 49,375.00 9,875.00 49,375.00 14,812.50 29,625.00 17,775.00 19,750.00 14,812.50 14,812.50 9,875.00 9,875.00 10,000.00 10,000.00 20,000.00 20,000.00 10,000.00 2,000.00 0.00 0.00 20,000.00 16,600.00 50,000.00 15,000.00 10,000.00 20,000.00 0.00 5,000.00 5,000.08 75,000.00 50,000.00 25,000.00 20,000.00 5,000.00 5,000.00 0.00 40,000.00 5,000.00 25,000.00 10,000.00 18,000.00 15,000.00 50,000.00

Mccombs, Barry & Julie

Carnie, George

Mccullough, Pat

Carnie, George

Osgood, Diane

Carnie, George

Paul, Kenneth & Sharon

Carnie, George

Paul, Stephen & Brent

Carnie, George

Prince, Gerald

Carnie, George

Reddeman, Frank & Susan

Carnie, George

Reddeman, Tammy & Frank M Jr

Carnie, George

Robinson, H Dwight & Cynthia

Carnie, George

Sharp, Gregory and Margaret

Carnie, George

Sharp, Pauline & Orley

Swatzell, Jonathan & June

Tan, Karen

Willett, Scott & Molly

Aul, Charanjit

Aul, Jaidev (Dave)

Banks, Laura

Bannon, Christopher

Billing, Wallace

Borchenko, Lily

Borzage, Stephen

Breckenridge, Kenneth Roy

Brown & Michelle Wellard, Ken

Callis, Charles and/or Bramson, Elissa

Campbell, Keith

Charter, David & Pearl

Coward, Jeffrey

Crane, Phillip

Davis & Aaron Stuebing, Jonathan

Deane, Ryan

Futterman, Enid

Garvin, Theodore

Giesbrecht, Benny

Goyal, Vibha and Amod

Hary, Celine Ann

Henderson, Beryl A

John, Lazarus and Jill

Karaim, Tammeron J

Karl, Ewald and Rosemarie

Khalsa, Dev & Eileen Eng

Kroeker, Tracy

Lancellotti, Jane

Page 2 of 5

Johnson, Milton (Jim) & Jeanne

Filed 10/02/2006
Exhibit B

Denke, Michael & Djedda

Document 628-3

Borzage, Robert

Case 2:02-cv-00581-EHC

Sharp, Patrick

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Carnie, George

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

2 of 5

Receiver's Master List of all Claims and Objections
(10/2/06)
Receiver's Recommendation Revisions Based on Add'l Information Interim Report 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 5 5 5 5 6 6 6 $450,000.00 $3,100,656.30 $1,936,000.00 $50,000.00 $1,200,000.00 USRBT $4,736.97 6 6 6 6 7 8 3,100,656.30 1,936,000.00 50,000.00 1,200,000.00 4,736.97 1 (claimant adjusted POC amount) 5,000.00 7,000.00 25,000.00 5,000.00 20,000.00 1,000,000.00 20,000.00 470,242.65 466,819.74 277,697.12 469,321.70 59,438.20 62,861.11 48,260.33 60,359.15 3,199,500.69 300,000.00 550,000.00 450,000.00 10,000.00 6,000.00 5,000.00 128,529.97 20,000.00 20,000.00 6,000.00 1 45,000.00 10,000.00 1 15,000.00 2,400.00 10,000.00 6,000.00 3,000.00 10,000.00 1 5,000.00 25,000.00 500,000.00 2,000.00 5,000.00 10,000.00 23,000.00 25,000.00 20,000.00 18,000.00 16,000.00 25,000.00 1,600.00 38,400.00 200,000.00 Recommended Approved Recommended Denied

Claimant USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT $3,199,500.69 $300,000.00 $550,000.00 $529,680.85 $325,957.45 $529,680.85 $529,680.85 $20,000.00 $1,000,000.00 $20,000.00 $5,000.00 $25,000.00 $7,000.00 $5,000.00 $10,000.00 $6,000.00 $128,529.97 $5,000.00 $20,000.00 $45,000.00 $6,000.00 $10,000.00 $17,400.00 $10,000.00 $6,000.00 $3,000.00 $25,000.00 $5,000.00 $500,000.00 $2,000.00 $5,000.00 $10,000.00 $23,000.00 $25,000.00 $20,000.00 $18,000.00 $16,000.00 $25,000.00 $40,000.00 $200,000.00

Depositor Name

Entity

Claim Amount

Final Disputed Amount Objection Approval Based on Denial Based on Addl Recommendation of to be Resolved Info Provided received Addl Info Provided the Receiver by the Court 200,000.00 1,600.00 25,000.00 0.00 18,000.00 20,000.00 25,000.00 23,000.00 10,000.00 5,000.00 2,000.00 500,000.00 5,000.00 25,000.00 3,000.00 6,000.00 10,000.00 15,000.00 0.00 6,000.00 45,000.00 20,000.00 5,000.00 0.00 6,000.00 10,000.00 5,000.00 7,000.00 25,000.00 5,000.00 20,000.00 1,000,000.00 20,000.00 470,242.65 466,819.74 277,697.12 469,321.70 0.00 0.00 0.00 0.00 3,100,656.30 0.00 0.00 0.00 0.00 1,075,587.68 10,000.00

Lyddon, Mark

Southwind Group, LLC

Martin, Paul & Marjie

Southwind Group, LLC

Mcmillan & Jane Zorn, Lynn

Southwind Group, LLC

Morizono, Steven

Southwind Group, LLC

Nerdahl, Brian & Norma

Southwind Group, LLC

Orser, Delmar & Bonnie

Southwind Group, LLC

Parsons, Darrell

Southwind Group, LLC

Porter, Anthony & Deborah Porter

Southwind Group, LLC

Porter, Wayne & Debra Anderson-Porter

Southwind Group, LLC

Rintoul, Ross & Donna

Southwind Group, LLC

Rose, Donald and Janice

Sakarya, Raija

Sangani, Ramesh T & Chetna

Sawicki III, Walter

Sayler, Robert

Shore, James

Swinkels, Nancy and Harry

Tardos, Aaron

Taylor, Joan

Taylor, John & Dolores

Tetler, Willis

Thalcharchandradeo, Lionel

Thiessen, Ed and Koanita

Thiessen, Frank and Elizabeth

Thiessen, Len

Thiessen, Wil and Monika

Voll, Donald D

Watson, Robert and Linda

Wells, Paul

Wenning, James R

Brewer, Ronald

Manda, George P

Widrick, David E

Zimmerman, Jack

Hitchens et al, Peter

Smith, Jack

Storms, Donald Lee

Wing, Robert (as Receiver for 4N Exchange)

Yager, Jeffrey

Zimmerman, Colin

Baker, James D

Adler, Alexandria L

Page 3 of 5

Storms, Lee And Tammy

Filed 10/02/2006
Exhibit B

Whitlock, Jill

Document 628-3

Tetler, Roy W and Lynn A

Case 2:02-cv-00581-EHC

Robertson, Bruce

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

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

Y2K Millenium Fund, LLC

Y2K Millenium Fund, LLC

Y2K Millenium Fund, LLC

Eagle Financial Mgmt, LLC

Eagle Financial Mgmt, LLC

Eagle Financial Mgmt, LLC

Eagle Financial Mgmt, LLC

Eagle Financial Mgmt, LLC

Eagle Financial Mgmt, LLC

Eagle Financial Mgmt, LLC

World Harvest Church

Somerset Creek Ltd

3 of 5

Receiver's Master List of all Claims and Objections
(10/2/06)
Receiver's Recommendation Revisions Based on Add'l Information Interim Report 8 8 8 8 8 8 8 8 8 8 8 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 $15,000.00 $9,000.00 $4,000.00 $10,000.00 $6,000.00 USRBT $15,500.00 9 9 9 9 9 9 4,278.86 5,985.00 8,143.52 25,000.00 198,361.74 14,877.17 24,795.30 5,000.00 4,524.18 130,000.00 15,000.00 856.48 4,000.00 5,721.14 15.00 15,500.00 x 475.82 1,638.26 122.83 204.70 10,030.00 9,988.00 2,714.51 9,918.11 70,000.00 9,500.00 25.00 285.49 81.89 87,997.75 49,545.09 2,500.00 454.91 5,000.00 2,002.25 10,000.00 44,545.09 5,454.91 5,000.00 9,048.35 951.65 1 5,000.00 20,000.00 80,000.00 5,000.00 1,809.67 190.33 25,000.00 99,081.97 918.03 93,020.68 862.36 25,000.00 1 247,682.25 1 53,995.38 3,066.59 131,000.00 1 18,947.87 4,732.58 267.42 212,775.09 129,704.91 40,050.00 22,786.53 1,280.12 5,000.00 97,378.15 Recommended Approved Recommended Denied

Claimant USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT $5,000.00 $5,000.00 $130,000.00 $25,000.00 $15,000.00 $200,000.00 $25,000.00 $9,500.00 $70,000.00 $10,000.00 $3,000.00 $10,013.00 $10,030.00 $10,000.00 $90,000.00 $5,000.00 $50,000.00 $2,500.00 $50,000.00 $5,000.00 $10,000.00 $5,000.00 $20,000.00 $80,000.00 $5,000.00 $2,000.00 $25,000.00 $100,000.00 $93,883.04 $25,000.00 $247,682.25 $57,061.97 $131,000.00 $18,947.87 $5,000.00 $342,480.00 $40,050.00 $24,066.65 $5,000.00 $97,378.15

Depositor Name

Entity

Claim Amount

Final Disputed Amount Objection Approval Based on Denial Based on Addl Recommendation of to be Resolved Info Provided received Addl Info Provided the Receiver by the Court 0.00 0.00 22,786.53 0.00 212,775.09 4,732.58 0.00 0.00 53,995.38 0.00 0.00 93,020.68 99,081.97 0.00 1,809.67 0.00 0.00 0.00 5,000.00 9,048.35 0.00 44,545.09 2,500.00 49,545.09 0.00 87,997.75 0.00 10,030.00 9,988.00 2,714.51 9,918.11 70,000.00 0.00 25,000.00 198,361.74 14,877.17 24,795.30 5,000.00 4,524.18 130,000.00 0.00 8,143.52 0.00 4,278.86 5,985.00 0.00 247,682.25 25,000.00 3,066.59

Adler, Jill W

Somerset Creek Ltd

Adler, Tonye

Somerset Creek Ltd

Dlabola, Ronald

Somerset Creek Ltd

Fusco, Mario F

Somerset Creek Ltd

Jackson, Rick & Joetta

Somerset Creek Ltd

Robinson, Rob

Somerset Creek Ltd

Rosario, Fabrio

Somerset Creek Ltd

Saban, Luke

Somerset Creek Ltd

Sherwood, Jeffry & Sally

Somerset Creek Ltd

Smallwood, Rodney (Colling)

Somerset Creek Ltd

Brockway, Michael

Broeren, Robert & Karen

Buehner, Fred

Cook, Gina

Cook, Joshua

Crane, Phillip

Cross, Jack

Cunningham, Robert

Dec, Peter

Dechenne, Taunia

Dibblee, Edwin

Farrell, Fred & Billie

Gillis, Ivan

Green, Kathleen & Albert

Gregersen, Joseph

Griffith, David & Kathleen

Haines, Jonathon & David

Heidt, Renee & Nina

Howe, Roger

Hyde, Judith

Lavin, Stacy

Mueller, Kenneth & Connie

Mueller, Paul & Jennifer

Nielsen, Donald & Darla

Oas, Bradley

Peterson, H. James & Linda

Peterson, H. James & Linda

Regan, Jack & Gaye Sidwell

Richard, Josh

Richard, William

Riley-Pyymaki, Norene

Rouse, Stephen

Page 4 of 5

Policastro, Antonio

Filed 10/02/2006
Exhibit B

Johnston, John

Document 628-3

Denke, Michael & Djedda

Case 2:02-cv-00581-EHC

Weatherly, Todd

Somerset Creek Ltd

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

4 of 5

Receiver's Master List of all Claims and Objections
(10/2/06)
Receiver's Recommendation Revisions Based on Add'l Information Interim Report 9 9 9 9 9 9 9 9 9 9 9 9 10 10 10 10 10 10 10 10 11 11 11 11 11 11 $25,392,893.73 27,500.00 $26,117,437.94 31 6 1 38 $1,950,209.12 $627,568.87 3,700.00 34,900.00 300.00 (see individual claims) 10,000.00 8,600.00 10,000.00 265,000.00 121,868.70 100,731.30 1 1 332,177.50 1 132,500.00 1 97,936.55 150,979.86 234,240.95 71,620.14 104,051.67 1 320,566.71 1 1,243,750.00 223,960.31 72,694.43 96,606.40 31,357.24 109,302.33 90,355.69 1 9,048.35 951.65 135,421.95 64,236.07 13,572.53 1,427.47 5,000.00 3,985.00 15.00 16,096.71 1,903.29 4,524.18 475.82 22,620.89 2,379.11 26.91 x 170,103.96 1 30,000.00 4,524.18 475.82 1,000,000.00 1 949,216.02 50,783.98 Recommended Approved Recommended Denied

Claimant USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT USRBT $51,879,055.76 $18,500.00 $4,000.00 $9,500.00 $43,000.00 $10,000.00 $10,000.00 $265,000.00 $222,600.00 $332,177.50 $132,500.00 $104,051.67 $320,566.71 $1,243,750.00 $199,658.02 $10,000.00 $15,000.00 $5,000.00 $4,000.00 $18,000.00 $5,000.00 $25,000.00 $26.91 $170,103.96 $30,000.00 $5,000.00 $1,000,000.00

Depositor Name

Entity

Claim Amount

Final Disputed Amount Objection Approval Based on Denial Based on Addl Recommendation of to be Resolved Info Provided received Addl Info Provided the Receiver by the Court 949,216.02 4,524.18 30,000.00 0.00 0.00 22,620.89 4,524.18 16,096.71 3,985.00 0.00 13,572.53 9,048.35 135,421.95 0.00 223,960.31 72,694.43 0.00 97,936.55 150,979.86 0.00 0.00 10,000.00 0.00 34,900.00 3,700.00 27,500.00 $27,081,931.82 $2,660,528.19 <----OBJECTIONS RECEIVED FROM CLAIMANTS IN VARIOUS REPORTS <----OBJECTIONS RECEIVED FROM CLAIMANTS RE: 1ST REPORT THAT WERE DEFERRED IN THAT REPORT <----OBJECTIONS RECEIVED FROM A NON-CLAIMANT RE: 4TH REPORT <----TOTAL OBJECTIONS RECEIVED 96,606.40 31,357.24 132,500.00 234,240.95 71,620.14 265,000.00 64,236.07 170,103.96 26.91

Rouse, Stephen (portion thru SouthWind)

Second Wind Mgmt, LLC

Schneider, Anthony & Debra

Second Wind Mgmt, LLC

Sneed, Gloria

Second Wind Mgmt, LLC

Sorenson, Elden

Second Wind Mgmt, LLC

Sorenson, Elden (portion thru SouthWind)

Second Wind Mgmt, LLC

Sprague, Ed & Jana

Second Wind Mgmt, LLC

Sprague, Linda

Second Wind Mgmt, LLC

Suiter, Jerry

Second Wind Mgmt, LLC

Tallman, Bill

Second Wind Mgmt, LLC

Treacy, Jill

Second Wind Mgmt, LLC

Vessey, Robert & Bernice

Anger, Johann

Bertschinger, Heinrich

Caner, Selahattin

Kirat, Dervis

Oehri, Gerhard

Simon, Gerald

Vollrath, Edmund

Worner, Richard

Lambeth, Larry

Lee & Quyen Ly, Phan

Lee, Phan

Liu, Alex

Ly, Quyen

Filed 10/02/2006
Exhibit B

GRAND TOTALS

Document 628-3

LaVay, Patricia

Case 2:02-cv-00581-EHC

Vessey, Doug

Second Wind Mgmt, LLC

Second Wind Mgmt, LLC

Interinvest AG

Interinvest AG

Interinvest AG

Interinvest AG

Interinvest AG

Interinvest AG

Interinvest AG

Interinvest AG

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

Southwind Group, LLC

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