| BUCKLAND PARTNERS GP, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Sep 30, 2004 | Cancelled |
| SUBROGATION HOLDINGS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Oct 1, 2004 | Cancelled |
| CARRINGTON INTERNATIONAL FUND, LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Oct 4, 2004 | Revoked |
| CARRINGTON STRATEGIC PARTNERS, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Oct 4, 2004 | Cancelled |
| CARRINGTON GLOBAL FUND, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Oct 4, 2004 | Cancelled |
| ARCH INVESTMENT PARTNERS, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Oct 1, 2004 | Cancelled |
| BRE/WELLESLEY PROPERTIES L.L.C.Location not reported, CT · Cancelled | Location not reported, CT | LLC | Oct 5, 2004 | Cancelled |
| RD HARTFORD, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Oct 21, 2004 | Cancelled |
| WARISAN GLOBAL EQUITY FUND, LPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Oct 26, 2004 | Cancelled |
| COMMODITY INVESTMENT SERVICES, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Oct 28, 2004 | Revoked |
| NEW COSMOS (USA) INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Nov 3, 2004 | Withdrawn |
| GROSSMAN PORTABLE ALPHA SPV, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Nov 4, 2004 | Cancelled |
| BAINBRIDGE PARTNERS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Nov 4, 2004 | Cancelled |
| FIELDSTONE INVESTMENTS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Nov 4, 2004 | Revoked |
| THE COURTSIDE FUND, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Nov 12, 2004 | Cancelled |
| TRIGGERFISH FUND, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Nov 10, 2004 | Cancelled |
| K2 CURRENCY ALPHA MASTER FUND, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Nov 18, 2004 | Cancelled |
| MIGUEL DESIGNS, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Nov 19, 2004 | Cancelled |
| CHARITABLE GROUP LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Nov 19, 2004 | Revoked |
| APIS CAPITAL ADVISORS, LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | Dec 7, 2004 | Withdrawn |
| APIS MANAGEMENT GROUP, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Dec 7, 2004 | Cancelled |
| APIS CAPITAL, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 9, 2004 | Cancelled |
| TIGRAN HOLDINGS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Dec 13, 2004 | Revoked |
| BEST BUY DIRECT, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Dec 13, 2004 | Cancelled |
| FAIRFIELD GROWTH FUND LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Dec 16, 2004 | Revoked |
| REVNAL PARTNERS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Dec 17, 2004 | Cancelled |
| GREYWOLF HOLDINGS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Jan 7, 2005 | Cancelled |
| CLAYBORNE GROUP, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Jan 26, 2005 | Revoked |
| DKR WOLF POINT MANAGEMENT LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Feb 2, 2005 | Revoked |
| DKR IBEX MANAGEMENT LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Feb 2, 2005 | Revoked |
| DKR STRATEGIC CURRENCY FUND LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Feb 2, 2005 | Revoked |
| DKR VARICK MANAGEMENT LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Feb 2, 2005 | Cancelled |
| DKR VARICK LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Feb 2, 2005 | Revoked |
| DKR WOLF POINT LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Feb 2, 2005 | Revoked |
| DKR IBEX LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Feb 2, 2005 | Revoked |
| CALGAZ LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 7, 2005 | Cancelled |
| TWELVE CORNERS MANAGEMENT GP LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 16, 2005 | Cancelled |
| TWELVE CORNERS CAPITAL GP LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 16, 2005 | Cancelled |
| BREAKTHROUGH THERAPEUTICS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 17, 2005 | Cancelled |
| NASCENT PARTNERS, LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Feb 18, 2005 | Revoked |
| NASCENT CAPITAL, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Feb 18, 2005 | Revoked |
| TWELVE CORNERS MANAGEMENT LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Feb 24, 2005 | Cancelled |
| TWELVE CORNERS CAPITAL LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Feb 24, 2005 | Cancelled |
| SCOY ASSET MANAGEMENT, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Feb 25, 2005 | Cancelled |
| SCOY ASSOCIATES, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 25, 2005 | Cancelled |
| SCOY GROUP GP, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Feb 25, 2005 | Cancelled |
| SCOY PARTNERS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Feb 25, 2005 | Cancelled |
| SPIN WATER LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | Feb 25, 2005 | Withdrawn |
| TOP TIER CAPITAL FUND, LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Mar 4, 2005 | Revoked |
| LOCK CAPITAL FUND LIMITED PARTNERSHIPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Mar 8, 2005 | Revoked |