No.

Name of Entity

Type of Entity

Date of Entity

Status w/SOS

EIN

DB

Bank Acct

Acct Status

NFH Status

Shelf Note

1

Carrd...

Corp

-...

No A

Open

2

Emera...

LLC

77-...

B of

Closed

3

NGE U...

Corp

-...

No A

Open

N/A

4

Happy...

Corp

7/24/1992

PR

NI-...

No A

NPD - 9,22-2655

5

Karma...

Corp

8/10/1992

PR

NI-...

No A

N/A

NPD 22-2530

6

Down ...

Corp

12/31/1992

PR

NI-...

No A

Open

NPD-9,22-2655

7

Real ...

Corp

3/4/1994

RV

88-...

B of

Closed

2,3, 22-1300

8

Cross...

Corp

3/25/1994

PR

88-...

B of

Closed

1,3,9,13,14,22-2025

9

Train...

Corp

8/3/1994

PR

88-...

B of

Closed

N/A

2,6,9,13,14,22-2530

10

Timol...

Corp

8/8/1994

PR

88-...

B of

Closed

2,3,4,9,22-2330

11

JHB...

Corp

9/28/1994

PR

88-...

B of

Closed

N/A

1,3, 22,2330,24

12

Parks...

Corp

10/3/1994

RV

20-...

No A

NPD

13

Impex...

Corp

10/17/1994

RV

88-...

No A

N/A

1,3,5,9,14,.22-1500

14

Magnu...

Corp

10/17/1994

RV

88-...

No A

1,3,5,14,22-1825

15

InetA...

Corp

5/17/1995

PR

88-...

B of

Closed

N/A

2,22-1930

16

MCST,...

Corp

7/12/1995

PR

88-...

B of

Closed

N/A

2,3,22-2330

17

Unity...

Corp

7/17/1995

PR

20-...

B of

Closed

N/A

2,3,9,11,17,22-1930

18

1st I...

Corp

5/8/1996

RV

20-...

No A

1,3,4,9,17,22-1625

19

Distr...

Corp

8/22/1996

PR

77-...

Closed

1,2,3,4,9,22-2455

20

Capit...

Corp

10/23/1996

RV

88-...

Well

Open

3,6,

21

Water...

Corp

12/31/1996

RV

86-...

B of

Closed

NPD-13,14,22-1625

22

I.G.D...

Corp

3/17/1997

CL

77-...

B of

Open

23

Tamar...

LLC

3/24/1997

RV

77-...

Yes

Closed

3,21,22-1225

24

Panor...

Corp

5/21/1997

PR

NI-...

No A

N/A

1,3,9

25

Sourc...

Corp

5/23/1997

RV

NI-...

No A

N/A

26

Savoy...

Corp

10/29/1997

PR

77-...

No A

N/A

2,3,4,9

27

Plymo...

LP

10/30/1997

PR

77-...

Closed

1,3,9

28

Baraj...

Corp

12/23/1997

RV

20-...

No A

1,2,3,4,9,13,14,22-1625,24

29

BGX, ...

Corp

4/10/1998

RV

-...

No A

30

Sante...

Corp

5/6/1998

PR

NI-...

No A

2,3,9

31

On Ho...

Corp

12/11/1998

RV

88-...

B of

Closed

3,9

32

L.E.A...

Corp

1/5/1999

RV

20-...

No A

2,3,9,11,13,14

33

Port ...

Corp

1/28/1999

PR

88-...

B of

Open

34

ADM W...

Corp

2/12/1999

CL

20-...

Yes

Open

2,3

35

Provi...

Corp

4/12/1999

RV

88-...

None

Closed

2,3,9,14

36

Globa...

Corp

5/28/1999

RV

88-...

Yes

No A

2,3,9,13,14,

37

Custo...

Corp

6/8/1999

RV

NI-...

No A

2,3,9

38

Alter...

LLC

7/1/1999

CL

88-...

No A

Open

2,3,9,14,

39

CBWJ ...

LLC

7/27/1999

RV

88-...

B of

Closed

2,3,9

40

Group...

Corp

7/30/1999

RV

88-...

B of

Closed

41

Nevad...

Corp

8/20/1999

RV

88-...

B of

Closed

N/A

2,3,9

42

World...

Corp

8/20/1999

RV

88-...

B of

Closed

N/A

2,9

43

ABC H...

LLC

9/2/1999

PR

88-...

Yes

B of

Closed

44

The C...

Corp

10/1/1999

CL

26-...

Open

N/A

45

Capit...

Corp

10/26/1999

PR

88-...

B of

Closed

2,9

46

Tangm...

Corp

11/18/1999

RV

88-...

B of

Open

47

Big L...

LLC

12/29/1999

RV

88-...

Yes

B of

Closed

2,3,9

48

Equit...

Corp

1/19/2000

RV

-...

No A

Open

49

Chari...

Corp

2/8/2000

RV

88-...

Yes

B of

Closed

1,2,3,9,21,22-1425

50

Debt ...

Corp

2/8/2000

RV

88-...

No A

Open

2,3,9,14,

51

JRC E...

Corp

2/11/2000

RV

88-...

Open

2,3,9,14

52

FairW...

LLC

3/1/2000

RV

NI-...

No A

2,3,9

53

Old W...

Corp

5/22/2000

RV

88-...

No A

1,3

54

Gyron...

Corp

6/21/2000

RV

88-...

Yes

B of

Open

1,3,9,13,14,21,22-1225

55

Janis...

Corp

6/21/2000

CL

88-...

Well

Open

56

Excav...

LLC

6/26/2000

RV

88-...

B of

Closed

57

Obliv...

Corp

6/30/2000

RV

88-...

Yes

B of

Closed

1,3,9,14,21,22-1625

58

Distr...

LLC

7/19/2000

RV

NI-...

No A

N/A

1,3,9

59

Glast...

Corp

7/27/2000

PR

20-...

Yes

No A

Open

N/A

2,3,9,13,14,21,22-2055

60

PI Tr...

LLC

8/14/2000

RV

88-...

B of

Closed

N/A

61

Disco...

Corp

9/6/2000

RV

88-...

No A

3,8

62

Nos P...

Corp

9/20/2000

RV

88-...

Yes

Closed

2,3,9,13,14,21,22-1625.00

63

Afrik...

Corp

9/26/2000

RV

88-...

B of

Open

64

GoGir...

Corp

11/3/2000

91-...

B of

Open

65

GASCP...

Corp

1/31/2001

88-...

B of

Open

66

Crown...

Corp

4/4/2001

RV

88-...

Closed

2,3,9,14,

67

Kona ...

Corp

4/9/2001

88-...

No A

Open

68

CSC V...

Corp

10/30/2001

RV

88-...

B of

Open

69

Globa...

Corp

12/27/2001

RV

86-...

B of

Open

70

BCC B...

Corp

2/25/2002

RV

41-...

B of

Open

71

Coni ...

Corp

2/25/2002

RV

41-...

B of

Closed

72

DTX I...

Corp

4/10/2002

CL

27-...

No A

Open

73

Eclip...

LLC

4/15/2002

RV

-...

No A

Open

2,3,1500

74

Atlan...

Corp

5/8/2002

RV

26-...

No A

Open

75

ELM E...

Corp

5/17/2002

27-...

B of

Open

76

Auto ...

Corp

6/27/2002

RV

04-...

Well

Open

77

7 Ele...

Corp

8/7/2002

RV

22-...

B of

Open

78

Insta...

Corp

8/21/2002

RV

32-...

Well

Open

2,3-1300

79

Miky ...

Corp

9/18/2002

RV

26-...

None

Open

2,3,8,-1500

80

MBO C...

Corp

10/29/2002

RV

45-...

B of

Open

81

Media...

Corp

3/7/2003

DQ

55-...

Well

Open

82

Auto ...

Corp

3/18/2003

CL

68-...

B of

Open

83

A Sat...

Corp

6/4/2003

RV

20-...

Well

Closed

2,3,4,9,12

84

S.I.C...

Corp

6/9/2003

DQ

20-...

B of

Open

N/A

85

Speci...

Corp

9/3/2003

RV

20-...

Well

Open

86

KDM M...

Corp

9/26/2003

RV

20-...

No A

Open

2,3,9,13,14

87

Elect...

Corp

10/23/2003

20-...

B of

Open

88

Eagle...

Corp

10/28/2003

RV

20-...

None

Open

2,3,1300

89

Emplo...

Corp

10/30/2003

RV

20-...

B of

Open

90

Maxum...

Corp

11/3/2003

DQ

20-...

Closed

2,3,9,14,15(2),24-375

91

Smart...

Corp

4/22/2004

CL

20-...

B of

Open

92

Open ...

Corp

4/23/2004

DQ

20-...

Citi

Closed

93

Innov...

Corp

5/25/2004

CL

20-...

B of

Open

N/A

94

A New...

Corp

6/7/2004

RV

20-...

Well

Open

1,2,3,4,6,8

95

Publi...

Corp

6/15/2004

DQ

20-...

Othe

Open

N/A

96

Ameri...

Corp

7/13/2004

DQ

20-...

Well

Open

2,3,6,7

97

JB Co...

Corp

9/28/2004

RV

20-...

B of

Open

1,3,4,8,13,14,

98

Liber...

Corp

10/13/2004

RV

20-...

No A

Open

99

Terra...

Corp

10/22/2004

RV

20-...

No A

Open

100

Inter...

Corp

11/22/2004

CL

20-...

No A

Open

2,3,8,11,13,14,21

101

MC4 C...

Corp

12/16/2004

DQ

20-...

Othe

Open

102

Crecy...

Corp

12/17/2004

RV

20-...

Well

Open

103

Ticke...

Corp

6/17/2005

DQ

20-...

Well

Open

8,14

104

Itali...

Corp

6/23/2005

CL

20-...

No A

Open

105

Inter...

Corp

6/28/2005

DQ

20-...

Well

Closed

106

Middl...

Corp

7/22/2005

DQ

20-...

Well

Open

107

Inter...

Corp

8/16/2005

CL

20-...

Well

Open

108

Fast ...

Corp

11/1/2005

RV

20-...

Well

Open

109

Ecosh...

Corp

12/23/2005

AF

20-...

No A

Open

110

Camoz...

Corp

12/29/2005

AF

cl-...

Well

Open

111

GasTr...

Corp

1/9/2006

CL

20-...

None

Closed

112

Inter...

Corp

1/9/2006

DQ

20-...

No A

Open

113

Domin...

Corp

1/30/2006

DQ

-...

Well

Open

114

Resil...

Corp

1/30/2006

DQ

-...

Open

115

Luxe ...

Corp

3/10/2006

DQ

-...

No A

Open

N/A

116

Senti...

Corp

3/23/2006

CL

20-...

No A

Open

N/A

117

After...

LLC

3/27/2006

DQ

-...

Othe

Open

118

Pseud...

LLC

5/24/2006

RV

-...

No A

Open

119

In Ho...

Corp

6/19/2006

CL

20-...

Well

Open

120

Monte...

Corp

7/10/2006

CL

20-...

Othe

Open

121

New-W...

Corp

9/13/2006

DQ

20-...

No A

Open

122

Holly...

Corp

11/14/2006

DQ

26-...

No A

Open

123

got2l...

Corp

12/13/2006

DQ

20-...

No A

Open

124

Resou...

Corp

12/19/2006

RV

20-...

Well

Open

1,3,10

125

The W...

Corp

12/19/2006

CL

20-...

No A

Open

N/A

126

Nex S...

Corp

2/2/2007

DQ

26-...

No A

Open

127

CRS P...

LLC

2/22/2007

CL

20-...

Well

Open

128

Elite...

Corp

3/9/2007

CL

-...

No A

Open

N/A

129

Butto...

LLC

3/22/2007

CL

20-...

Well

Open

130

Remit...

LLC

3/30/2007

DQ

-...

No A

Open

131

MedEx...

Corp

8/28/2007

CL

26-...

Well

Open

132

Aesth...

LLC

9/6/2007

CL

26-...

No A

Open

133

Fuel ...

Corp

9/7/2007

CL

26-...

Well

Open

134

Gray ...

LLC

9/12/2007

AF

-...

Well

Open

135

Apex ...

Corp

9/20/2007

DQ

26-...

Othe

Open

N/A

136

Aesth...

LLC

9/25/2007

AF

26-...

No A

Open

137

Aesth...

LLC

10/2/2007

CL

-...

No A

Open

138

Herit...

Corp

11/5/2007

CL

26-...

Well

Open

N/A

139

Tripp...

Corp

12/5/2007

AF

26-...

Othe

Open

140

VFI U...

Corp

12/21/2007

CL

26-...

Well

Open

141

Basic...

LLC

1/7/2008

CL

26-...

No A

Open

N/A

142

Chair...

Corp

1/7/2008

CL

26-...

No A

Open

N/A

143

Consu...

LLC

1/7/2008

CL

26-...

No A

Open

N/A

144

Consu...

Corp

1/7/2008

CL

26-...

No A

Open

N/A

145

Consu...

LLC

1/7/2008

26-...

No A

Open

N/A

146

Consu...

Corp

1/7/2008

CL

26-...

No A

Open

N/A

147

Defin...

LLC

1/7/2008

CL

26-...

No A

Open

N/A

148

Direc...

Corp

1/7/2008

CL

26-...

No A

Open

N/A

149

Marke...

LLC

1/7/2008

26-...

No A

Open

N/A

150

Solut...

LLC

1/7/2008

26-...

No A

Open

N/A

151

Clari...

LLC

1/23/2008

DQ

-...

Well

Open

N/A

152

M&M B...

Corp

6/3/2008

AF

26-...

B of

Open

153

Allia...

Corp

8/7/2008

CL

26-...

No A

Open

N/A

154

Ameri...

Corp

12/31/2008

-...

No A

Open

155

Consu...

Corp

12/31/2008

RV

26-...

No A

Open

N/A

156

Creat...

Corp

12/31/2008

26-...

No A

Open

N/A

157

Diver...

LLC

12/31/2008

RV

26-...

No A

Open

N/A

158

Indus...

Corp

12/31/2008

AF

26-...

No A

Open

N/A

159

Manag...

Corp

12/31/2008

AF

26-...

No A

Open

160

Manag...

Corp

12/31/2008

AF

26-...

No A

Open

N/A

161

Syste...

Corp

12/31/2008

AF

26-...

No A

Open

N/A

162

NGE U...

Corp

3/10/2009

AF

-...

Open

N/A

163

Everg...

Corp

5/18/2009

CL

-...

No A

Open

164

FH Pr...

LLC

7/19/2009

DQ

27-...

No A

Open

165

Opera...

Corp

12/31/2009

AF

26-...

No A

Open

166

Sicon...

Corp

2/16/2010

DQ

-...

No A

Open