case 19-12484-mfw doc 300 filed 03/20/20 page 1 of 29amandeep singh [email protected] amedan...

Case 19-12484-MFW Doc 300 Filed 03/20/20 of 29

EXHIBIT A


Served 3/11/2020Juno USA, LP, et al. - Service List to e-mail Recipients

ABDELKERIM [email protected]

ABDOULAYE [email protected]

ABDUL [email protected]











ABDUL WAHEED [email protected]

ABDUS [email protected]

ABIDINA [email protected]

ABUL [email protected]

ADISSA [email protected]

ADP SCREENING & SELECTION [email protected]

AFEKHAI A [email protected]

AHAMMAD REJA [email protected]

AHMED M [email protected]

AKBARALI [email protected]

ALAIN J [email protected]

ALEXANDER B [email protected]

ALEXANDER [email protected]

ALEXANDER MERCADO [email protected]

ALFREDO RODRÃ[email protected]

ALHAJI [email protected]

ALI [email protected]



ALPHA O [email protected]



AMADOU S [email protected]

AMADOU [email protected]




AMANDEEP [email protected]





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AMEDAN [email protected]

AMER [email protected]

AMIN OMAR [email protected]

ANDRE [email protected]

ANDRE [email protected]

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ANUJ [email protected]

ANWAR [email protected]

ARENT FOX LLPJORDANA L. [email protected]

ARIEL [email protected]

ARIF [email protected]

ARIF [email protected]

ARIFUL ISLAM MD [email protected]

AVRAHAM [email protected]

AVTAR [email protected]








AWLAD [email protected]

B [email protected]

BABA [email protected]

BALAL [email protected]

BARASKI [email protected]

BARTHELEMY B [email protected]

BASSIROU [email protected]

BENJAMIN [email protected]

BILAWU ADEBAMIGBE [email protected]

BISESOR [email protected]

BLADIMY [email protected]

BRETT J [email protected]

BRICE [email protected]

CALVIN T JR [email protected]

CESAR M [email protected]

CHAHMAN [email protected]

CHASE [email protected]

CHASE BANKJASON [email protected]

CHEIKH TIDIANE [email protected]

CHIPMAN BROWN CICERO & COLE, LLPMARK [email protected]

CHIPMAN BROWN CICERO & COLE, LLPMARK [email protected]

CHIPMAN BROWN CICERO & COLE, LLPWILLIAM E. CHIPMAN, [email protected]

CHRISTIAN [email protected]

CHRISTOPHER J [email protected]

CHUKWUDI K [email protected]

[email protected]

COLLIN A [email protected]

COMFORT O [email protected]

DALBIR [email protected]

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DALEBA [email protected]

DALJINDER [email protected]

DANIEL [email protected]



DERRICK [email protected]

DHANENDRA BAHADUR [email protected]

DIEGO F MARTINEZ [email protected]

DILAFRUZ [email protected]

DLA PIPER LLPDAVID E. [email protected]

DLA PIPER LLPMARIS [email protected]

DLA PIPER [email protected]

DLA PIPER LLPMATTHEW S. [email protected]

DLA PIPER LLPR. CRAIG [email protected]

DLA PIPER LLPRICHARD [email protected]

DLA PIPER [email protected]

DOCUSIGN, [email protected]

DOIT INTERNATIONAL USA, INCE. [email protected]

DOIT INTERNATIONAL USA, INCLEGAL [email protected]

DOIT INTERNATIONAL USA, [email protected]

DORJEE [email protected]

DUCHENE [email protected]

DYMITRI [email protected]

DYWAITH CHEKWAS [email protected]

EDWIN [email protected]

ELEMAM E [email protected]

ELHADJ [email protected]

ELHADJ [email protected]

ESAM [email protected]

FARHOD [email protected]

FAYYAZ [email protected]

FAYYAZ [email protected]

FERNANDO A [email protected]

FNU REHMAN UL [email protected]

FRANK [email protected]

FRANKLIN [email protected]

FREDY A [email protected]

GABRIEL [email protected]

GABRIEL [email protected]

GAJJAN [email protected]

GARRY [email protected]

GAZI MOHAMMED [email protected]

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GEORGE [email protected]

GOOGLE IRELAND [email protected]

GURDEV [email protected]



GURPREET [email protected]








































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GURWINDER [email protected]
























GUY [email protected]

HABTOM [email protected]

HAMOUD [email protected]

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HARBANS [email protected]

HARBHAJAN [email protected]




HARDEEP SINGH [email protected]

HARONA [email protected]

HEROLD [email protected]

HILYOBEL CABRERA [email protected]

HUMAYUN [email protected]





IBRAHIMA [email protected]





IBRAHIMA KANJA [email protected]

IBRAHIMA M [email protected]

IGOR [email protected]

IJAZ [email protected]



ILYAS [email protected]

IMAM [email protected]




IMRAN [email protected]







ISMAIL [email protected]

ISMAIL [email protected]

ISSAKA [email protected]

JAHANGIR [email protected]





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JAMAL [email protected]

JASON [email protected]

JASPREET [email protected]


















JEAN [email protected]

JEANNIENE [email protected]

JIANPING [email protected]

JOSE ALEX [email protected]

JOSE DE LOS SANTOS [email protected]

JOSE M [email protected]

JOSE [email protected]




JOSEPH [email protected]

JPMORGAN CHASE BANK, [email protected]

JULIEN M [email protected]

JUMMEL [email protected]

KARAM [email protected]

KARIM TOSH [email protected]

KASHINDRA [email protected]

KAWAS R [email protected]

KAZI [email protected]



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KENNETH [email protected]

KEVIN D [email protected]

KHALED [email protected]

KHALID [email protected]

KHAWAJA A S [email protected]

KHURSHID [email protected]

KISHOREDATH [email protected]

KOMI [email protected]

KOMI [email protected]

KULWANT SINGH [email protected]

LANO A [email protected]

LEO [email protected]

LLOYD [email protected]

LOUINEL [email protected]

LUC [email protected]

LUIS [email protected]

LUIS RAMON [email protected]

MAHBUBUL M [email protected]

MAKENDRA [email protected]

MAMADOU A [email protected]




MAMADOU BAH [email protected]

MAMADOU [email protected]



















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MAMADOU LAMARANA [email protected]

MAMADOU LAMARANA [email protected]

MAMADOU,SALIOU [email protected]

MAQSOOD [email protected]

MARAT S [email protected]

MARC ANDRE [email protected]

MARYO [email protected]

MASSEBO [email protected]

MATRIKA PRASAD [email protected]

MATRIX TRUST [email protected]

MD ABU FARUK [email protected]

MD [email protected]

MD AL MAMUNUL [email protected]

MD ASHIK AHMED [email protected]

MD JAMAL [email protected]

MD OBAIDUR [email protected]

MD OBAIDUR [email protected]





MD ZIAUL [email protected]

MEFTAAH [email protected]

MIGUEL [email protected]

MILLER NASH GRAHAM & DUNN LLPJOHN R. [email protected]

MILOT [email protected]

MINA ABDELSHAKOOR [email protected]

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MINA [email protected]

MINA [email protected]

MIRZA [email protected]

MIRZA [email protected]

MIZAN A [email protected]

MIZANUR [email protected]










MODOU [email protected]

MOHAMED A [email protected]

MOHAMED [email protected]








MOHAMED E [email protected]



MOHAMED M [email protected]

MOHAMMAD A [email protected]



MOHAMMAD [email protected]

MOHAMMAD D [email protected]












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MOHAMMAD S [email protected]






MOHAMMAD SIDDIQUE [email protected]

MOHAMMED ABDUL [email protected]

MOHAMMED [email protected]



















MOHAMMED G [email protected]


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MOHAMMED L [email protected]






MOHSAN [email protected]

MOHSIN [email protected]

MORGAN RAMOS [email protected]

MORRIS JAMES LLPBRYA M. [email protected]

MORRIS JAMES LLPERIC J. [email protected]

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MOUHAMAD MAJID [email protected]

MOUSSA [email protected]

MOUSSA [email protected]

MUBARAK HAGAR ABDALLAH [email protected]

MUDASSAR [email protected]

MUEEN [email protected]

MUHAMMAD A [email protected]

MUHAMMAD [email protected]

MUHAMMAD K. [email protected]


















NAHID [email protected]

NAJMUL [email protected]

NASIR [email protected]

NASIR [email protected]

NAZIR [email protected]

NESTOR J [email protected]

NITISH KUMAR [email protected]

NITRANAND [email protected]

NIZAR [email protected]

NUGZARI [email protected]

NURUL I [email protected]

OFFICE OF THE U.S. [email protected]

OFFICE OF THE U.S. TRUSTEERICHARD [email protected]

OKOI [email protected]

OLEG [email protected]

OPOKU [email protected]

OPOKU [email protected]

OUSMAN S [email protected]

OUSMANE [email protected]

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OUSMANE [email protected]

PALWINDER [email protected]







PARVEZ [email protected]

PASCAL [email protected]

PASCAL [email protected]

PRABIN [email protected]

PROMUD [email protected]

QAISER [email protected]

RAGAB M [email protected]

RAGHAV [email protected]

RAHMOUN [email protected]

RAKESH KUMAR [email protected]

RASHID [email protected]

RASMANE [email protected]

RAUL [email protected]

RAVSHAN [email protected]

RAZWAN [email protected]

REUVEN ELIYAHU [email protected]

RIAZ [email protected]

RICK [email protected]

RINCHEN [email protected]

RINCHEN [email protected]

ROBERTO B [email protected]

RODNEY N [email protected]

RONALD [email protected]

RONNY J [email protected]

ROSCOE [email protected]

RUBIN [email protected]

RUSTAM [email protected]

RUZIMUROD [email protected]

SAKIL [email protected]

SALIMOU [email protected]

SANA [email protected]




SANDIP SUBBA [email protected]

SANJAY [email protected]

SARAM [email protected]

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SECURITIES & EXCHANGE [email protected]

SECURITIES & EXCHANGE [email protected]

SEMYON [email protected]

SERGEY [email protected]

SHAEIKH [email protected]

SHAFIQUL [email protected]



SHAH [email protected]



SHAHED [email protected]

SHAKEEL AHMED [email protected]

SHAKHAWAT [email protected]

SHAKHAWAT [email protected]

SHERIF M M [email protected]

SHUBHAM [email protected]

SIDY [email protected]

SIFT [email protected]

SIMARJIT [email protected]




SOHEL [email protected]





STEVE [email protected]

STEVE [email protected]

STEVEN [email protected]

SULEMAN [email protected]

SULTAN MAHMUD [email protected]

SUNNY [email protected]

SURAJ [email protected]

SURAJ [email protected]

SURESH KUMAR [email protected]

SUSHIL [email protected]

SYED [email protected]

TAJ [email protected]

TAPTICA [email protected]

TAPTICA, [email protected]

TELESIGN [email protected]

THEOUTONIUS [email protected]

TORNIKE [email protected]

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TUL [email protected]

TWILIO [email protected]

UGYEN [email protected]

UPDESH [email protected]

USI INSURANCE SERVICES [email protected]

UTTAM [email protected]

VARINDER [email protected]
















VASILIOS [email protected]

WALLACE [email protected]

WAQAS [email protected]

WAQUAS [email protected]

WASEEM [email protected]

WAYNE ALEXANDER [email protected]

WAZIR [email protected]

WESNER [email protected]

WILLESON [email protected]

WILSON N [email protected]

WINDELS MARX LANE & MITTENDORF, [email protected]

WTC TOWER 1 [email protected]

XIN [email protected]

YASSINE [email protected]

YONG SIR [email protected]

YOSEF YITZCHOK [email protected]

YOUSSOUF [email protected]

YURIY [email protected]

ZAHID M [email protected]

ZAHID M [email protected]

ZUBAIR [email protected]

ZUBAIR [email protected]

Parties Served: 809

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EXHIBIT B


Served 3/11/2020Juno USA, LP, et al., - U.S. Mail

ABDUL GHAFARI83-08 267TH STFLORAL PARK, NY 11004

ABDUL GHAFFAR2167 E 34TH STBROOKLYN, NY 11234

ADP, LLC1 ADP BLVDROSELAND, NJ 07068

ALPHA O DIALLO411 ST MARK AVEBROOKLYN, NY 11238

ALPHA O DIALLOP.O. BOX 677NEW YORK, NY 10026

AMANDEEP SINGH120TH ST 2ND FL 101-48S RICHMOND HILL, NY 11419

AMANDEEP SINGH13042 122ND ST SOUTH OZONE PARKQUEENS, NY 11420

AMANDEEP SINGH134TH AVE 152-04JAMAICA, NY 11434

AMANDEEP SINGH20 CROWN AVENEW ROCHELLE, NY 10801

AMANDEEP SINGH27 NED CTSEWAREN, NJ 07077

AMANDEEP SINGH3RD FL 9416 134TH STS RICHMOND HILL, NY 11419

AMANDEEP SINGH49 MULOCK PL. FL1S.OZONE PARK, NY 11420

AMANDEEP SINGHAPT 2 89-30 120TH STRICHMOND HILL, NY 11418

AMANDEEP SINGHAPT 3B 9403 222ND STQUEEN VIG, NY 11428

AMANDEEP SINGHN CENTRAL AVE 1608VALLEY STREAM, NY 11580

AMANDEEP SINGHSENECA LN 48 SENECA LNBORDENTOWN, NJ 08505

AMERICAN EXPRESS200 VESEY STNEW YORK, NY 10285

AMERICAN EXPRESSCUSTOMER CARE & BILLING INQUIRIESPO BOX 981535EL PASO, TX, 79998-1535

AMERICAN EXPRESS TRAVEL RELATED SERVICES CO,DBA AMEX INC200 VESEY STNEW YORK, NY 10285

AMERICAN EXPRESS TRAVEL RELATED SVCS CO, INCDBA AMEX INC200 VESEY STNEW YORK, NY 10285

APPSFLYER, INCATTN: ACCOUNTS RECEIVABLE100 1ST ST, STE 2500SAN FRANCISCO, CA 94105

ARIF HOSSAIN396 AUTUMN AVEBROOKLYN, NY 11208

AVTAR SINGH1 48 THORNAL STCARTERET, NJ 07008

AVTAR SINGH106 8674 106TH ST 3RD FRICHMONDHILL, NY 11418

AVTAR SINGH134 HOLLY STPORT READING, NJ 07064

AVTAR SINGH18 DORSET CTFARMINGDALE, NY 11735

AVTAR SINGH8514 187TH PLHOLLIS, NY 11424

AVTAR SINGH855 E 19 AVE 1DJAMAICA, NY 11435

AVTAR SINGHFL 2 126-12 95TH AVES RICHMOND HILL, NY 11419

BLADIMY MATHURINAPT 2 823 E 49 TH STBROOKLYN, NY 11203

BOBBY BISSRAM9718 220TH STQUEENS, NY 11429

CARBON.ORG FOUNDATION INC853 MAIN STEAST AURORA, NY 14052

CHASE BANK25 BANK STCANARY WHARFLONDON, E14 5JPUNITED KINGDOM

Page 1 of 8



CHASE BANKATTN: JASON SANCHEZ46 ROTHSCHILD BLVDALROV TOWER, 5TH FLOORTEL AVIV, 66883ISRAEL

CHECKR INC1 MONTGOMERY ST, STE 2000SAN FRANCISCO, CA 94104

CHECKR INCATTN: KRISTEN FARIS1 MONTGOMERY ST, STE 2000SAN FRANCISCO, CA 94104

CHIPMAN BROWN CICERO & COLE, LLPHERCULES PLZ1313 N MARKET ST, STE 5400WILMINGTON, DE 19801

CITIBANK1 COURT SQ, 7TH FLLONG ISLAND CITY, NY 11120

CITIBANK, NAC/O ITS SERVICER CITICORP NORTH AMERICA, INCATTN: US STANDBY DEPT3800 CITIBANK CTR, BLDG B, 1ST FLTAMPA, FL 33610

CLEARWAY WIRELESSC/O TRACFONE WIRELESS, INCATTN: LEGAL DEPT9700 NW 112TH AVEMIAMI, FL 33178

DANIEL ISRAEL3FL 674 E 79TH STBROOKLYN, NY 11236

DAVE WAISERONE WORLD TRADE CTR, STE 84ANEW YORK, NY 10007

DAVID EATONONE WORLD TRADE CTR, STE 84ANEW YORK, NY 10007

DLA PIPER LLP500 8TH ST, NWWASHINGTON, DC 20004

DLA PIPER LLPATTN: MARIS KANDESTIN/R. CRAIG MARTINATTN: MATTHEW S. SARNA1201 N MARKET ST, STE 2100WILMINGTON, DE 19801-1147

DOCUSIGN, INCDEPT 3428P.O. BOX 123428DALLAS, TX 75312-3428

DOIT INTERNATIONAL LTDRAV ALUF DAVID ELAZAR STTEL AVIV-YAFOISRAEL

DOIT INTERNATIONAL LTDRAV ALUF DAVID ELAZAR STTEL AVIV-YAFOTEL AVIV, 6107408ISRAEL

ERONIDAS LEGER1112 REMSEN AVE 2FBROOKLYN, NY 11236

GAJJAN SINGH1ST FL 120-12 95TH AVES RICHMOND, NY 11419

GOOGLE ADS1600 AMPHITHEATREMOUNTAIN VIEW, CA 94043

GOOGLE MAIL AND DRIVE1600 AMPHITHEATRE PKWYMOUNTAIN VIEW, CA 94043

GOOGLE, LLC1600 AMPHITHEATRE PKWYMOUNTAIN VIEW, CA 94043

GURDEV SINGH42-66- KETCHAM ST KETCHAM ST 1CELMHURST, NY 11373

GURPREET SINGH101ST AVE 2ND FL 11220S RICHMOND HILL, NY 11419

GURPREET SINGH1062 E 100TH ST, FL 1FLUSHING, NY 11355

GURPREET SINGH117-39 134TH ST 1FLS OZONE PARK, NY 11420

GURPREET SINGH13028 130TH STOZONE PARK, NY 11420

GURPREET SINGH1ST FL 233-32 87TH AVEQUEENS VILLAGE, NY 11427

GURPREET SINGH266 EDGEWATER STNO BRUNSWICK, NJ 08902

GURPREET SINGH2F 8631 126 STRICHMOND HILL, NY 11418

GURPREET SINGH37-68 97TH ST, APT 2ECORONA, NY 11368

GURPREET SINGH77TH ST FL 2 2533E ELMHURST, NY 11370

GURPREET SINGH83-43 247TH STBELLEROSE, NY 11426

GURPREET SINGH95-21 118T 2ND FLRICHMOND HILL, NY 11419

GURPREET SINGHAPT 2 11436 LEFFERTSS OZONE PARK, NY 11420

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GURPREET SINGHBASEMENT 133-18-107 AVES RICHMONDHILL, NY 11419

GURPREET SINGHFL2 13712 134TH AVEJAMAICA, NY 11436

GURWINDER SINGH10958 VAN WYCK, APT 2S OZONE PARK, NY 11420

GURWINDER SINGH121ST 1 FL 101-63 121 1ST FLS RICHMOND HILL, NY 11419

GURWINDER SINGH121ST 10162S RICHMOND HILL, NY 11419

GURWINDER SINGH176 14463JAMAICA, NY 11434

GURWINDER SINGH3 9508 109TH STS RICHMOND HILL, NY 11419

GURWINDER SINGH34-06, APT 2C 34 STASTORIA, NY 11106

GURWINDER SINGH7637 269 STNEW HYDE PARK, NY 11040

GURWINDER SINGHFL 1 8448 121 STKEW GARDENS, NY 11415

GURWINDER SINGHVAN WYCK EXPRESSWAY 109-66S OZONE PARK, NY 11420

HARBHAJAN SINGH9418 130TH ST 2ND FLPRICHMOND HILL, NY 11419

HARDEEP SINGH KANDOLA258, APT 3A SOUND VIEW AVEBRONX, NY 10473

HEMU SORALI MAGAR4846 47TH ST, APT 4BWOODSIDE, NY 11377

HILYOBEL CABRERA MONTANO3C 1895 2ND AVE APTNEW YORK, NY 10029

HUMAYUN KABIR2999 8TH AVE, APT 18ANEW YORK, NY 10039

HUMAYUN KABIRAPT 6 2772 PITKIN AVEBROOKLYN, NY 11208

HUMAYUN KABIRASH AVE, APT 2G 140-50FLUSHING, NY 11355

HUSHAM M KHALIFFA60-01D 194 ST 2AFRESH MDWS, NY 11365

IBRAHIMA BALDE1 11115 158TH STJAMAICA, NY 11433

IBRAHIMA M SANOHAPT 2 11001 LIVERPOOL STJAMAICA, NY 11435

IJAZ AHMAD2617 HALPERIN AVEBRONX, NY 10461

IMRAN AHMED131 S TER PLVALLY STREAM, NY 11580

IMRAN AHMED32 1ST FL ROSECLIFFSTATEN ISLAND, NY 10303

IMRAN AHMEDHIGHLAND AVE 168-07JAMAICA, NY 11432

IMRAN AHMED KHAN2031 1F STEINWAY STASTORIA, NY 11105

INTERNAL REVENUE SERVICEP.O. BOX 7346PHILADELPHIA, PA 19101-7346

IRINA AGALAROVA400 5TH AVE, UNIT 53CNEW YORK, NY 10018

IRINA AGALAROVA5237 W 35TH ST, STE 200NEW YORK, NY 10001

IRINA AGALAROVA98 ANDERSON AVEDEMAREST, NJ 07627

ISMAIL NISANCIAPT 5B 333 EAST 108TH STNEW YORK, NY 10029

JACKSON LEWIS P.C.666 3RD AVE, 29TH FLNEW YORK, NY 10017

JAHANGIR ALAM1 628 WESTMINSTER RDBROOKLYN, NY 11230

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JAHANGIR MIAH5838 MAIN STFLUSHING, NY 11355

JASPREET SINGH2 95-20 LEFFERTS BLVDS RICHMOND HILL, NY 11419

JASPREET SINGH23 2125 AMSTERDAM AVMIDDLETOWN, NY 10940

JASPREET SINGH31 A SKITKA AVECARTERET, NJ 07008

JASPREET SINGH7104 30TH AVEE ELMHURST, NY 11370

JASPREET SINGHFLOWER ST 16HICKSVILLE, NY 11801

JASPREET SINGHP.O. BOX 200208S OZONE PARK, NY 11420

JONE LANG LASALLE AMERICAS, INC101 SW MAIN ST, STE 245PORTLAND, OR 97204

JOSE ALEX GUZMAN24 COX PLBROOKLYN, NY 11208

JOSE PEREZ2251 SEDGWICK AVE, 4BBRONX, NY 10468

JOSE PEREZ394 PINEBROOK AVEW HAMPSTEAD, NY 11552

JP MORGAN CHASE BANK NACOMMERCIAL CARD SOLUTIONSPO BOX 2015, MAIL SUITE IL1-6225ELGIN, IL 60121

JPMORGAN CHASE BANK, NAATTN: KEVIN C KELLEY4 NEW YORK PLAZA, 21ST FLNEW YORK, NY 10004-2413

KOFFI GUY EKRA690 GERARD AVE, APT 2KBRONX, NY 10451

MACKINAC PARTNERS74 W LONG LAKE, STE 205BLOOMFIELD HILLS, MI 48304

MAHMOUD BADR655 92ND STBROOKLYN, NY 11228

MAILCHIMPC/O THE ROCKET SCIENCE GROUP LLC675 PONCE DE LEON AVE NE, STE 5000ATLANTA, GA 30308

MAMADOU DIALLO181ST ST 333 E181ST ST, APT 15PBRONX, NY 10457

MAMADOU DIALLO3 G 2816 8AVENEW YORK, NY 10039

MAMADOU DIALLO3RD FL 678 RUTLAND RDBROOKLYN, NY 11203

MAMADOU DIALLO442 JACKSON AVEBRONX, NY 10455

MAMADOU DIALLO633 TINTON AVBRONX, NY 10455

MAMADOU DIALLO765, APT 16D CTLANDT AVEBRONX, NY 10451

MAMADOU DIALLOAPT 1 10913 153RD STJAMAICA, NY 11433

MAMADOU DIALLOAPT 2 309 SHEFFIELD AVEBROOKLYN, NY 11207

MARYO BEDABA6120 MADISON ST 1R 6120RIDGEWOOD, NY 11385

MASSEBO GAYE167A BEMENT AVESTATEN ISLAND, NY 10310

MD OBAIDUR RAHMAN28-18 38TH AVELONGISLAND CITY, NY 11101

MEFTAAH UDDINAPT 4F 4011 KINGSHWYBROOKLYN, NY 11234

MEHUL BERRY81-16 LITTLE NECK PKWYFLORAL PARK, NY 11004

MEITAL GRINSTEINADDRESS REDACTED

MICHAEL YORK17 ACACIA AVEHEMPSTEAD, NY 11550

MIGUEL FRANCO2420 32ND ST, APT 2KASTORIA, NY 11106

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MIGUEL REYES4035 HAMPTON ST 4BELMHURST, NY 11373

MINA AZIZWINDING WOOD DR 9A 120SAYERVILLE, NJ 08872

MIRZA BAIG35 LAMPED LOOPSTATEN ISLAND, NY 10314

MIZANUR RAHMAN5033 48TH ST, 1 FLQUEENS, NY 11377

MIZANUR RAHMAN85 DR, APT 5F 139-05JAMAICA, NY 11435

MIZANUR RAHMANAPT 4A METROPOLITAN OVALBRONX, NY 10462

MOHAMED A ALI1021 MC BRIDEFAR ROCKWAY, NY 11691

MOHAMED A ALI45 BAY 19 TH STBROOKLYN, NY 11214

MOHAMED ABDELHAMED7303 3 RD AVENUBROOKLYN, NY 11209

MOHAMED BARRY137 WEST 112TH ST, 4CNEW YORK, NY 10026

MOHAMMAD A HOSSAINAPT R5 3150 ROCHAMBEAU AVEBRONX, NY 10467

MOHAMMAD CHEEMA2ND FL 935 PIERCE AVEBROOKLYN, NY 11230

MOHAMMAD CHEEMA925 E 14TH ST, APT 6BBROOKLYN, NY 11230

MOHAMMAD D HOSSAIN84 LAWRENCE AVE, APT A5BROOKLYN, NY 11230

MOHAMMAD RAHMAN1510 UNIONPORT RD, 2DBRONX, NY 10462

MOHAMMAD RAHMAN2754 PITKIN AVE, APT A5BROOKLYN, NY 11208

MOHAMMAD RAHMAN2ND FL 106 25 79TH STOZONE PARK, NY 11417

MOHAMMAD RAHMAN34-20 30TH ST, APT 6DLIC, NY 11106

MOHAMMAD RAHMAN4832 59TH ST FL 2WOODSIDE, NY 11377

MOHAMMAD RAHMAN88TH 14725 88TH AVE, APT 5BJAMAICA, NY 11435

MOHAMMAD RAHMANAPT 33 88-22 PARSONS BLVDJAMAICA, NY 11432

MOHAMMAD RANA1 19 MORRIS STFREEPORT, NY 11520

MOHAMMAD RANAAPT 1 FULTONVALLEY STREAM, NY 11580

MOHAMMAD S SYED697 F CONEYISLAND AVNEW YORK, NY 11218

MOHAMMED ALAM201 OCEAN PKWYBROOKLYN, NY 11218

MOHAMMED ALAM201 OCEAN PKWY, APT 2IBROOKLYN, NY 11218

MOHAMMED ALAM2ND FL 107-15 157TH STJAMAICA, NY 11433

MOHAMMED ALAM370 ELDERT LNBROOKLYN, NY 11208

MOHAMMED ALAM664 WASHINGTON AVE, APT 6BROOKLYN, NY 11238

MOHAMMED ALAMFL 1 10428 164TH STJAMAICA, NY 11433

MOHAMMED G MUSTAFA527 NICOLLS RDDEER PARK, NY 11729

MOHAMMED ISLAM102-241 88 STMANHATTEN, NY 11423

MOHAMMED ISLAM106-26 156 ST, APT 1FJAMAICA, NY 11433

Page 5 of 8



MOHAMMED ISLAM18264 50TH AVE, 903LONG ISLAND CITY, NY 11101

MOHAMMED ISLAM1ST FL 93-11, ATARI LNJAMAICA, NY 11433

MOHAMMED ISLAM299 ST MARKS PL, APT -103STATEN ISLAND, NY 10301

MOHAMMED ISLAM51-25 VAN KLEECK STELMHURST, NY 11373

MOHAMMED ISLAM85-28 168JAMAICA, NY 11432

MOHAMMED ISLAM89-15 PARSONS BLVD, APT 11 EJAMALCA, NY 11432

MOHAMMED ISLAM9206, APT 1 SUTTER AVEOZONE PARK, NY 11417

MOHAMMED ISLAMAPT 2 728 LAFAYETTE AVEBROOKLYN, NY 11221

MOHAMMED ISLAMAPT 4H 21-47 33RD STASTORIA, NY 11105

MOHAMMED ISLAMCRESENT ST 3B 20-41ASTORIA, NY 11105

MOHAMMED MOHIUDDINAPT 51 3444 KNOX PLBRONX, NY 10467

MOUSSA KEBE2B 1491 MACOMBS RDBRONX, NY 10452

MUHAMMAD KHAN1 WEBSTER CTMONROE, NY 10950

MUHAMMAD KHAN1010, APT 3F DORCHESTER RDBROOKLYN, NY 11218

MUHAMMAD KHAN1012 GRAND BLVDWESTBURY, NY 11590

MUHAMMAD KHAN91 HOUNSLOW RDSHIRLEY, NY 11967

MUHAMMAD KHANAPT 2G 810 PELHAM PKWY SOUTHBRONX, NY 10462

MUHAMMAD KHANAPT 8D 1609 OCEAN AVEBROOKLYN, NY 11230

MUHAMMAD KHANE9 ST 1320BROOKLYN, NY 11230

MUHAMMAD KHANKISSENA BVD 3R 4332FLUSHING, NY 11355

MUHAMMAD KHANNORTHERN BLVD 2L 147-15FLUSHING, NY 11354

NESTOR J CAMARILLO2321, APT 2 124TH STCOLLEGE POINT, NY 11356

NEW YORK BLACK CAR OPERATORS INJURY COMPENP.O. BOX 418311BOSTON, MA 02241-8311

NURUL I NURU1 72-45 44TH AVEWOODSIDE, NY 11377

NYC DEPT OF FINANCE66 JOHN ST, RM 104NEW YORK, NY 10038 ??

NYS SALES TAXBLDG 9, W A HARRIMAN CAMPUSALBANY, NY 12227

NYS SALES TAXNYS TAX DEPTWASHINGTON AVEWA HARRIMAN CAMPUSALBANY, NY 12227

OFFICE OF THE U.S. ATTORNEYFOR THE DISTRICT OF DELAWARE1313 N MARKET STWILMINGTON, DE 19801

OFFICE OF THE U.S. TRUSTEEATTN: RICHARD SCHEPACARTER844 KING ST, STE 2207LOCKBOX 35WILMINGTON, DE 19801-3519

OMNI MANAGEMENT GROUP, INC.5955 DE SOTO AVE, STE 100WOODLAND HILLS, CA 91367

OXFORD HEALTH PLAN48 MONROE TPKETRUMBULL, CT 06611

PALWINDER SINGH1 8953 240TH STBELLEROSE, NY 11426

PALWINDER SINGH35 CYPRESS STCARTERET, NJ 07008

Page 6 of 8



PALWINDER SINGH9121 222ND STQUEENS VILLAGE, NY 11428

PALWINDER SINGH9718 120TH STS RICHMOND HL, NY 11419

PATRICK JOSEPH218 E 104TH ST 8GNEW YORK, NY 10029

POSTGRES PROFESSIONAL EUROPE LIMIT7A DMITRIYA ULYANOVAMOSCOW, 117036RUSSIA

RAGAB M MOHAMEDAPT 4F 345 91ST STBROOKLYN, NY 11209

RASMANE NASSA2332 AP 2R CONEY ISLAND AVEBRONX, NY 10457

RONEN BEN DAVIDADDRESS REDACTED

RONNY J ESTRELLAAPT 1 94-23 52 AVHARLEM, NY 10031

ROSCOE BELLMONAPT 9J 3412 113THCORONA, NY 11368

RXR SMP OWNER, LLCATTN: JASON BARNETT625 RXR PLZUNIONDALE, NY 11556

RXR SMP OWNER, LLCATTN: WILLIAM ELDER1330 AVE OF THE AMERICASNEW YORK, NY 10019

SALIMOU FASSA14981 254TH STNEW YORK, NY 10031

SANA ULLAHAPT 3A 558 E 2ND STBROOKLYN, NY 11218

SECURITIES & EXCHANGE COMMISSION100 F ST, NEWASHINGTON, DC 20549

SECURITIES & EXCHANGE COMMISSIONNEW YORK REGIONAL OFFICEATTN: ANDREW CALAMARI, REG DIRBROOKFIELD PL, 200 VESEY ST, STE 400NEW YORK, NY 10281-1022

SHAFIQUL ISLAM148-50 2ND FL HILLSIDE AVEJAMAICA, NY 11435

SIFT SCIENCE, INC123 MISSION ST, STE 2000SAN FRANCISCO, CA 94105

SIMARJIT SINGH10452 123RD STS RICHMOND HILL, NY 11419

SIT SOFTWARE FOR INFORMATION TECHNOLOGY8 ARIEL SHARON STOR-YEHUDA, 6037601ISRAEL

SKADDEN, ARPS, SLATE MEAGHER & FLOM, LLP300 S GRAND AVE, STE 3400LOS ANGELES, CA 90071

SOHEL AHMED214TH STQUEENS VILLAGE, NY 11428

SOHEL AHMED25-41 BOODY ST 2ND FLWOODSIDE, NY 11377

SOHEL AHMED61-17 WOODSIDE AVE, APT 3GWOODSIDE, NY 11377

SUNNY HARIS2, APT 4D WEBSTER AVEBROOKLYN, NY 11230

SUSHIL GIRI4410 MACNISH ST 2FELMHURST, NY 11373

SYED MANZAR2ND FL 117-14 133RD STS OZONE PARK (QUEENS), NY 11420

TAPTICA, INC535 MISSION ST, 14TH FLSAN FRANCISCO, CA 94105

TELESIGN CORPORATION13274 FIJI WY, STE 600MARINA DEL REY, CA 90292

THOMSON REUTERSTAX & ACCOUNTING2395 MIDWAY RDCARROLLTON, TX 75006-2521

THOMSON REUTERSTAX & ACCOUNTINGP.O. BOX 6016CAROL STREAM, IL 60197-6016

TUCH & COHEN LLP1025 OLD COUNTRY RD, STE 411WESTBURY, NY 11590

UNITED HEALTHCARE4 RESEARCH DRSHELTON, CT 06484

VARINDER SINGHMAPLE AVE AT 512 132-25SOUTH RICHMOND HILL, NY 11419

Page 7 of 8



WAGEWORKS1100 PARK PL, 4TH FLSAN MATEO, CA 94403

WAGEWORKS, INCP.O. BOX 14055LEXINGTON, KY 40512

WAGEWORKS, INCP.O. BOX 224547DALLAS, TX 75222-4547

WAQAS MAZHAR156-42 79 STQUEENS, NY 11414

WAQUAS CHAUDHARY8726 175THJAMAICA, NY 11432

WTC TOWER 1 LLC1 BRYANT PARK, 49TH FLNEW YORK, NY 10036

WTC TOWER 1 LLCC/O GARY M. ROSENBERG, ESQPORT AUTHORITY OF NY AND NJ115 BROADWAY, 19TH FLNEW YORK, NY 10006

WTC TOWER 1 LLCC/O ROSENBERG & ESTIS, PC733 3RD AVENEW YORK, NY 10017

WTC TOWER 1 LLCC/O ROYAL 1 WTC MANAGEMENT LLC1 BRYANT PARK, 49TH FLNEW YORK, NY 10036

WTC TOWER 1 LLCC/O ROYAL 1 WTC MANAGEMENT LLCATTN: CORPORATE COUNSELONE BRYANT PARK, 49TH FLNEW YORK, NY 10036

WTC TOWER 1 LLCC/O ROYAL 1 WTC MANAGEMENT LLCATTN: JONATHAN DURSTONE BRYANT PARKNEW YORK, NY 10036

YB CONSULTING LLC63 HOLLYBROOK RDPARAMUS, NJ 07652

YB CONSULTING LLCP.O. BOX 1131PARAMUS, NJ 07653

Parties Served: 244

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case 19-12484-mfw doc 300 filed 03/20/20 page 1 of 29amandeep singh [email protected] amedan...

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