| BLACK GOLD MANAGEMENT LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 22, 2002 | Cancelled |
| CGL ACCOUNTING & FINANCIAL SERVICES LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Feb 25, 2002 | Revoked |
| UUNET PAYROLL SERVICES, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 28, 2002 | Cancelled |
| WORLDCOM PAYROLL SERVICES, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 28, 2002 | Cancelled |
| MCI PAYROLL SERVICES, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 28, 2002 | Cancelled |
| DKR OASIS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Mar 4, 2002 | Cancelled |
| DKR OASIS (JAPAN) LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Mar 4, 2002 | Cancelled |
| YARMOUTH INVESTORS, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Mar 20, 2002 | Cancelled |
| GRANGE PARK TECHNOLOGY FUND, LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Mar 22, 2002 | Revoked |
| GRANGE PARK CAPITAL MANAGEMENT, LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Mar 22, 2002 | Revoked |
| HALLE CAPITAL LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Mar 28, 2002 | Revoked |
| JOLLY ROGER FUND LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | May 21, 2002 | Cancelled |
| PIRATE CAPITAL LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | May 21, 2002 | Cancelled |
| ROCK IMPORT ENTERPRISE, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Apr 18, 2002 | Revoked |
| MATIKOS CAPITAL MANAGEMENT LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Apr 29, 2002 | Cancelled |
| J CAPITAL, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Apr 29, 2002 | Cancelled |
| CBLT LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Apr 30, 2002 | Cancelled |
| HAWKSTONE MANAGEMENT, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | May 6, 2002 | Cancelled |
| HULLS FARM CAPITAL LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | May 20, 2002 | Cancelled |
| HULLS FARM FIXED INCOME PARTNERS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | May 29, 2002 | Cancelled |
| TJB DEVELOPMENTAL MEDIA LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | May 28, 2002 | Revoked |
| BROOKSIDE PECKS CAPITAL PARTNERS, LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | May 31, 2002 | Revoked |
| FAYYAZ & COMPANY, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Jun 10, 2002 | Revoked |
| OSV CURRENCY PLUS PARTNERS, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Jul 3, 2002 | Cancelled |
| OASIS MANAGEMENT HOLDINGS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Aug 26, 2002 | Cancelled |
| ARIS PARTNERS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Jul 18, 2002 | Revoked |
| TTC INTERNATIONAL LIMITEDLocation not reported, CT · Withdrawn | Location not reported, CT | Corporation | Aug 1, 2002 | Withdrawn |
| USA AGENTS.COM, LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | Aug 1, 2002 | Withdrawn |
| DKR SATURN LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Nov 14, 2002 | Cancelled |
| SATURN CAPITAL MANAGEMENT LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Nov 15, 2002 | Revoked |
| TRISTAR INVESTORS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Oct 21, 2002 | Cancelled |
| MURAPA CAPITAL PARTNERS, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Aug 27, 2002 | Revoked |
| CLSC GP L.L.C.Location not reported, CT · Cancelled | Location not reported, CT | LLC | Aug 27, 2002 | Cancelled |
| CLSC LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Aug 27, 2002 | Cancelled |
| BLUESTAR CAPITAL MANAGEMENT, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Sep 20, 2002 | Cancelled |
| YELLOW JERSEY CAPITAL LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Aug 29, 2002 | Cancelled |
| GE TOUR (USA), LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Sep 6, 2002 | Revoked |
| BLUESTAR LIFE SCIENCES, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Sep 20, 2002 | Cancelled |
| K2 INSTITUTIONAL INVESTORS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Sep 23, 2002 | Cancelled |
| BLUESTAR ASSET MANAGEMENT, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Sep 23, 2002 | Cancelled |
| BLUESTAR INVESTMENT MANAGEMENT, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Sep 24, 2002 | Cancelled |
| HELM CAPITAL PARTNERS LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Oct 4, 2002 | Revoked |
| TRISTAR INTERNATIONAL INVESTORS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Oct 21, 2002 | Cancelled |
| ALCHEMIST CAPITAL MANAGEMENT LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Oct 31, 2002 | Cancelled |
| NACON, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Nov 4, 2002 | Cancelled |
| PREFERRED RETREATS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Nov 5, 2002 | Revoked |
| BOLENKA GAMES ONLINE LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Dec 6, 2002 | Revoked |
| CITIGROUP ASSET MANAGEMENT GLOBAL MARKET NEUTRAL STRATEGIES INSTITUTIONAL LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 9, 2002 | Cancelled |
| AMARANTH MANAGEMENT LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 16, 2002 | Cancelled |
| MJTZ LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Jan 14, 2003 | Revoked |