UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT...

52
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------x : IN RE: : : ARCAPITA BANK B.S.C.(c), et al., : : Debtors. : : ------------------------------------x AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss COUNTY OF NASSAU ) I, Donna M. Zeiser, being duly sworn, depose and state: 1. I am a Senior Project Manager with GCG, Inc., the claims and noticing agent for the debtors and debtors-in-possession (the “Debtors”) in the above-captioned proceeding. Our business address is 1985 Marcus Avenue, Suite 200, Lake Success, New York 11042-1013. 2. On May 17, 2013, at the direction of Gibson, Dunn & Crutcher LLP (“Gibson Dunn”), counsel for the Debtors, I caused true and correct copies of the following documents to be served by e-mail on the parties identified on Exhibit A annexed hereto (Assumed Contract Counterparties and Related Parties) 1 and by first class mail on the parties identified on Exhibit B annexed hereto (Assumed Contract Counterparties and Related Parties): Notice of (I) Assumption and Possible Assignment of Executory Contracts and Unexpired Leases, (II) Cure Amounts, and (III) Deadline to Object to Cure Amounts and Assumption and Assignment [as customized for individual Assumed 1 Assumed Contract Counterparties and Related Parties include certain assumed contract counterparties provided by the Debtors and its professionals, additional notice parties related thereto and additional parties that filed a Notice of Appearance in these cases on behalf of an assumed contract counterparty. In addition, certain contract counterparties identified by the Debtors as investors or employees have their names and addresses appear in a redacted format on Exhibits A, B and D for confidentiality purposes. Chapter 11 Case No. 12-11076 (SHL) Jointly Administered 12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 1 of 52

Transcript of UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT...

Page 1: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x:

IN RE: ::

ARCAPITA BANK B.S.C.(c), et al., ::

Debtors. ::

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x

AFFIDAVIT OF SERVICE

STATE OF NEW YORK )) ss

COUNTY OF NASSAU )

I, Donna M. Zeiser, being duly sworn, depose and state:

1. I am a Senior Project Manager with GCG, Inc., the claims and noticing agent for the

debtors and debtors-in-possession (the “Debtors”) in the above-captioned proceeding. Our

business address is 1985 Marcus Avenue, Suite 200, Lake Success, New York 11042-1013.

2. On May 17, 2013, at the direction of Gibson, Dunn & Crutcher LLP (“Gibson Dunn”),

counsel for the Debtors, I caused true and correct copies of the following documents to be served

by e-mail on the parties identified on Exhibit A annexed hereto (Assumed Contract

Counterparties and Related Parties)1 and by first class mail on the parties identified on Exhibit B

annexed hereto (Assumed Contract Counterparties and Related Parties):

Notice of (I) Assumption and Possible Assignment of Executory Contracts andUnexpired Leases, (II) Cure Amounts, and (III) Deadline to Object to CureAmounts and Assumption and Assignment [as customized for individual Assumed

1 Assumed Contract Counterparties and Related Parties include certain assumed contract counterparties providedby the Debtors and its professionals, additional notice parties related thereto and additional parties that filed a Noticeof Appearance in these cases on behalf of an assumed contract counterparty. In addition, certain contractcounterparties identified by the Debtors as investors or employees have their names and addresses appear in aredacted format on Exhibits A, B and D for confidentiality purposes.

Chapter 11

Case No. 12-11076 (SHL)

Jointly Administered

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 1 of 52

Page 2: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Contract Counterparties, a form of which is annexed hereto as Exhibit C] (the“Cure Notice”)

3. On May 20, 2013, also at the direction of Gibson Dunn, I caused true and correct

customized copies of the Cure Notice to be served by overnight delivery on the parties identified

on Exhibit D annexed hereto (Assumed Contract Counterparties and Related Parties).

/s/Donna M. ZeiserDonna M. Zeiser

Sworn to before me this 24th day ofMay, 2013

/s/Kevin M. DoyleKevin M. DoyleNotary Public, State of New YorkNo. 02DO6173767Qualified in Suffolk CountyCommission Expires September 4, 2015

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 2 of 52

Page 3: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

EXHIBIT A

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 3 of 52

Page 4: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

!" #!$%!" &!'() *!+',)- ./!%)!0$1 &2"2" /3+%!"'() $(#()

4(5!)'#($' ,* %,#("!$4 6(+3)0'- 4(5!)'#($' ,* 736'0+(

4(5!)'#($' ,* '%( ')(!63)- (!6'$('6

(#5",-(( 899: (#5",-(( 899:

0$;(6',) <8=>? 0$;(6',) <8=@9

A!-( 6+%,"() ""5 #!* 4!"A0! /!%)!0$ 6252+

#!* 4!"A0! /!%)!0$ 6252+ 5!)!B,$

52,2 /,C <:<?8 !''$ 6%!&$ #2 +%)06'0!$6,$D (6E2

+F, 7,!$ #2 B)0**0$D (6E2 +F, 7,!$ #2 B)0**0$D (6E2

+F, 7,!$ #2 B)0**0$D (6E2 52,2 /,C <998><

G!44)(66 ,$ *0"(H G!44)(66 ,$ *0"(H

G!44)(66 ,$ *0"(H G!44)(66 ,$ *0"(H

!''$ !$4)(& !2 A)(66D (6E2 #!* 4!"A0! #044"( (!6'

52,2 /,C 8?I:: 52,2 /,C J8J@I

<< J$4 6'

A(""(- 4)-( K &!))($ ""5 A(""(- 4)-( K &!))($ ""5

A(""(- 4)-( K &!))($ ""5

:J< 5!)A !;( 4(0)! +0'- +($')( J$4 *",,)

8@'% *"

>9<9 A 6')((' $&D 630'( :99 >9<9 A 6')((' $&D 630'( :99

>9<9 A 6')((' $&D 630'( :99

5, /,C JJ@9@

#!$!#! DA0$B4,# ,* /!%)!0$

43/!0 D3$0'(4 !)!/ (#0)!'(6

4(0)! 43/!0 3!(

#!$!#! DA0$B4,# ,* /!%)!0$ #!$!#! DA0$B4,# ,* /!%)!0$

6!$ *)!$+06+,D +! =:89<L>:=>

&!6%0$B',$D 4+ J999@ &!6%0$B',$D 4+ J999@

&!6%0$B',$D 4+ J999@

$(& -,)AD $- 899JJ

MNOPQR !#()2A%!"04S$(6'"(L&!'()62+,#2/%

MNOPQR TUVWPTXPOYTZYS[\UVOQXMW2UZN

MNOPQR ]^WP__PYS`MQQMabWaM2UZN MNOPQR ]^WP__PYS`MQQMabWaM2UZN

MNOPQR ]^WP__PYS`MQQMabWaM2UZN

MNOPQR 46!"",3#S(!6'$('62+,#

MNOPQR O`WMTTS`OaMTUVZQMW2UZN

MNOPQR !#366!""!#S4!"A0!2!(

MNOPQR *)!#!"%(0)!S4!"A0!2!( MNOPQR 5!)!B,$S/!'("+,2+,#2/%

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 4 of 52

Page 5: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

&0""A0( *!)) K B!""!B%() ""5 &0""A0( *!)) K B!""!B%() ""5

&0""A0( *!)) K B!""!B%() ""5 &0""A0( *!)) K B!""!B%() ""5

!''$ !"!$ 72 "05A0$D (6E2 !''$ !$4)(& (2 6+%&!)'cD (6E2

!''$ 7,6(5% B2 #0$0!6D (6E2 !''$ #!)B,' /2 6+%,$%,"'cD (6E2

@?@ 6(;($'% !;( @?@ 6(;($'% !;(

@?@ 6(;($'% !;( @?@ 6(;($'% !;(

$(& -,)AD $- 8998= $(& -,)AD $- 8998=

$(& -,)AD $- 8998=LI9== $(& -,)AD $- 8998=LI9==

MNOPQR OQPd`PYSePQQ`PM2UZN MNOPQR OTUVeOWXfSePQQ`PM2UZN

MNOPQR ]NPYPOTSePQQ`PM2UZN MNOPQR NTUVZYVZQXfSePQQ`PM2UZN

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 5 of 52

Page 6: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

EXHIBIT B

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 6 of 52

Page 7: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

3I INVESTMENTS PLC 16 PALACE STREET LONDON SW1E 5JD,UNITED KINGDOM

3L COMPANY, LTD C/O DLA PIPER LLP (US) ATTN: ERIC H. WANG 2000 UNIVERSITY AVENUE EAST PALO ALTO CA 94404

3L COMPANY, LTD C/O KEMFLO INTERNATIONAL CO., LTD. NO. 3 HUAN E ST., DA ZHOU, PINGTUNG 900 ATTN BRUCE Y. LEE, VP BSS.STRAT&DVLPMT TAIWAN, PROVINCE OF CHINA

AB RESPOND INDUSTRY PELARNEVAGEN 6. S-59083 STOREBRO ,SWEDEN

ABC ISLAMIC BANK (E.C.) P.O. BOX 2808 MANAMA ,KINGDOM OF BAHRAIN

ABC ISLAMIC BANK (E.C.) PO BOX 2808 MANAMA ,KINGDOM OF BAHRAIN

ABU DHABI COMMERCIAL BANK PO BOX 939 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI COMMERCIAL BANK PJSC AL SALAM ST. P.O. BOX 939 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI COMMERCIAL BANK PJSC AL SALAM ST. P.O. BOX 939 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI ISLAMIC BANK AL BATEEN ROAD PO BOX 313 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI NATIONAL EXHIBITIONS COMPANY PJSC P.O. BOX 5546 ABU DHABI ,UNITED ARAB EMIRATES

ACCUTEST RESEARCH LABORATORIES (I) PVT LTD 2235 US HIGHWAY 130 DAYTON NJ 08810

ACE AMERICAN INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE AMERICAN INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

ACE EUROPEAN GROUP LIMITED C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE EUROPEAN GROUP LIMITED C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE INA INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE INA INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

ACE PROPERTY AND CASUALTY INSURANCE CO C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE PROPERTY AND CASUALTY INSURANCE CO C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

ADAM STREET PARTNERS LLC ONE NORTH WACKER DRIVE, SUITE 2200 ATTN JEFFREY AKERS CHICAGO IL 60606-2823

ADENIUM ENERGY CAPITAL 7TH FLOOR, ENTRANCE 2, MANAMA CENTRE, GOVERNMENT A MANAMA ,KINGDOM OF BAHRAIN

AL HILAL BANK PO BOX 63111 ABU DHABI ,UNITED ARAB EMIRATES

AL HILAL BANK PO BOX 63111 ABU DHABI ,UNITED ARAB EMIRATES

AL MANHAL WATER FACTORY (BAHRAIN) W.L.L P.O. BOX 54581 MANAMA ,KINGDOM OF BAHRAIN

AL MASHFA HOSPITAL P.O. BOX 126536 JEDDAH ,SAUDI ARABIA

AL MOAYYED COMPUTERS P.O. BOX 26259 MANAMA ,KINGDOM OF BAHRAIN

AL MUNTAZAH P.O.BOX 512 MANAMA ,KINGDOM OF BAHRAIN

AL RAJHI CAPITAL CO & ARC REAL ESTATE C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL CO & ARC REAL ESTATE C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL CO & ARC REAL ESTATE INCOME FUND KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH 11432,KINGDOM OF SAUDI ARABIA

AL RAJHI CAPITAL CO & ARC REAL ESTATE INCOME FUND,C/O AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH, 11431KINGDOM OF SAUDI ARABIA

AL RAJHI CAPITAL COMPANY C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL COMPANY C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH 11432,KINGDOM OF SAUDI ARABIA

AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH 11432,KINGDOM OF SAUDI ARABIA

AL RAJHI DEVELOPMENT COMPANY C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

Page 1 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 7 of 52

Page 8: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

AL RAJHI DEVELOPMENT COMPANY OLAY'A MAIN STREET P.O. BOX 28 RIYADH 11411,KINGDOM OF SAUDI ARABIA

ALMOAYYED TRADING & CONTRACTING P.O. BOX 26259 MANAMA ,KINGDOM OF BAHRAIN

ALMUTLAQ GROUP COMPANY 5103, PAVILION 1, NEW AKARIA BUILDING SITTEEN ST., MALAZ P.O. BOX 1321 RIYADH, 11431 KINGDOM OF SAUDI ARABIA

ALNAFISI INDUSTRIES COMPANY P.O. BOX 1300 SAFAT 13013,KUWAIT

ALPHA FIRE SERVICES W.L.L P.O. BOX 11741 MANAMA ,KINGDOM OF BAHRAIN

ALPHA FIRE SERVICES W.L.L P.O. BOX 11741 MANAMA ,KINGDOM OF BAHRAIN

ALPINVEST PARTNERS, INC. 630 FIFTH AVENUE, 28TH FL. ATTN TJARKO HEKTOR NEW YORK NY 10111

ALTANTIC-PACIFIC CAPITAL, INC 102 GREENWICH AVENUE 2ND FLOOR GREENWICH CT 06830

ALTIUM BAHRAIN W.L.L. FLOOR 22, WEST TOWER BAHRIAN FINANCIAL HARBOUR MANAMA ,KINGDOM OF BAHRAIN

AMERICAN CAPITAL FINANCIAL SERVICES, INC 2 BETHESDA METRO CENTER 14TH FLOOR ATTN COMPLIANCE OFFICER AND LEGAL DEPT BETHESDA MD 20814

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O AMERICAN CAPITAL FINANCIAL SERVICES ATTN: COMPLIANCE OFFICER AND LEGAL DEPARTMENT INC. 2 BETHESDAMETRO CENTER 14" FLOOR BETHESDA MD 20814

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O PATTON BOGGS LLP ATTN: CHARLES P MILLER, ESQ 2000 MCKINNEY AVE SUITE 1700 DALLAS TX 75201

AMERICAN CAPITAL, LTD. 2 BETHESDA METRO CENTER 14TH FLOOR ATTN COMPLIANCE OFFICER AND LEGAL DEPT BETHESDA MD 20814

AMERICAN CAPITAL, LTD. C/O AMERICAN CAPITAL FINANCIAL SERVICES ATTN: COMPLIANCE OFFICER AND LEGAL DEPARTMENT INC. 2 BETHESDAMETRO CENTER 14" FLOOR BETHESDA MD 20814

AMERICAN CAPITAL, LTD. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

AMERICAN CAPITAL, LTD. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

AMERICAN CAPITAL, LTD. C/O PATTON BOGGS LLP ATTN: CHARLES P MILLER, ESQ 2000 MCKINNEY AVE SUITE 1700 DALLAS TX 75201

AMERICAN FEEDER LINES AXEL-SPRINGER-PLATZ 3 20355 HAMBURG HAMBURG ,GERMANY

AMKEST GROUP P.O. BOX 23732 JEDDAH ,SAUDI ARABIA

AMPD (DE) LIMITED PARTNERSHIP 50 ROCKEFELLER PLAZA NEW YORK NY 10020

AMPD (DE) LIMITED PARTNERSHIP C/O REED SMITH LLP ATTN CHAIRMAN, REAL ESTATE DEPARTMENT 599 LEXINGTON AVENUE 29TH FLOOR NEW YORK NY10022

AMPD (DE) LIMITED PARTNERSHIP C/O W.P. CARE & CO. LLC 50 ROCKEFELLER PLAZA, 2ND FLOOR ATTN DIRECTOR, ASSET MANAGEMENT NEW YORK NY 10020

APPOSITE CAPITAL LLP BRACKEN HOUSE ONE FRIDAY ST. LONDON EC4M 9JA,UNITED KINGDOM

APPOSITE CAPITAL LLP BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA,UNITED KINGDOM

ARAMEX P.O. BOX 26951 MANAMA ,KINGDOM OF BAHRAIN

ARC MANAGEMENT LIMITED C/O AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH, 11431 KINGDOM OFSAUDI ARABIA

ARC MANAGEMENT LIMITED C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

ARC REAL ESTATE INCOME FUND C/O AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH, 11431 KINGDOM OFSAUDI ARABIA

ARC REAL ESTATE INCOME FUND C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

ARCAPITA LIMITED 15 SLOANE SQ., 2ND FL. LONDON SW1W 8ER,UNITED KINGDOM

ARCAPITA PTE. LIMITED 9 RAFFLES PLACE #44-00 REPUBLIC PLAZA SINGAPORE 48619

ASIA MOTORWORKS LIMITED 34 KM MILESTONE BHUJ-BHACHAU RD VILLAGE KANAIYABE, KACHCHH GUJARAT, 370020 INDIA

ASSETCO PLC 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX, HA4 0QH UNITED KINGDOM

ASSETCO PLC 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX, HA4 0QH UNITED KINGDOM

ASSETCO PLC 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX, HA4 0QH UNITED KINGDOM

Page 2 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 8 of 52

Page 9: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

ASTOON MEDICAL SERVICES CO LTD PO BOX 4900 RIYADH 11412,SAUDI ARABIA

ATLANTIC-PACIFIC CAPITAL, INC. 102 GREENWICH AVE., 2ND FL. GREENWICH CT 06830

AVOSOFT CORPORATION 1133 BROADWAY SUITE 706 NEW YORK NY 10010

AXA PRIVATE EQUITY US LLC 1370 AVENUE OF THE AMERICAS ATTN MARK BENEDETTI NEW YORK NY 10019

BABAJI SHIVRAM CLEARING & CARRIERS 407, REX CHAMBERS W.H. MARG, BALLARD ESTATE MAHARASHTRA MUMBAI, 400 038 INDIA

BAHRAIN BAY UTILITIES P.O. BOX 75337 MANAMA ,KINGDOM OF BAHRAIN

BAHRAIN LIMO P.O. BOX 21177 MANAMA ,KINGDOM OF BAHRAIN

BAHRAIN TELECOMMUNICATIONS COMPANY HAMALA HEADQUARTERS, BUILDING 1095, ROAD 1425 PO BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BANK OF AMERICA MERRILL LYNCH 2 KING EDWARD ST. LONDON EC1A 1HQ,UNITED KINGDOM

BANQUE SAUDI FRANSI P.O. BOX 56006 RIYADH ,SAUDI ARABIA

BARCLAYS BANK PLC PO BOX 1891 KHALID BIN WALID ROAD DUBAI -,UNITED ARAB EMIRATES

BARWA REAL ESTATE COMPANY P.O. BOX 27777 DOHA ,QATAR

BASMA P.O. BOX 5701 MANAMA ,KINGDOM OF BAHRAIN

BATELCO P.O. BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BATELCO P.O. BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BATELCO P.O. BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BEAZLEY FURLONGE LIMITED PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AD,UNITED KINGDOM

BEAZLEY FURLONGE LTD. 60 GREAT TOWER ST. LONDON EC3R 5AD,UNITED KINGDOM

BIS ENERJI ELEKTIK URETIM AS ORGANIZE SANAYI BOLGESI, GRI C.4. SK. NO: 1, 16159 BURSA ,TURKEY

BLOOMBERG 39-45 FINSUBY SQUARE LONDON EC2A 1PQ,UNITED KINGDOM

BLUE RIDGE LOG CABINS 625 EAST FRONTAGE ROAD CAMPOBELLO 29322

BMI BANK P.O. BOX 350 MANAMA ,KINGDOM OF BAHRAIN

BMI BANK B.S.C.(C) PO BOX 350 MANAMA ,KINGDOM OF BAHRAIN

BNP PARIBAS - OFFSHORE BANKING UNIT) P.O. BOX 5253 MANAMA ,KINGDOM OF BAHRAIN

BORD GAIS EIREANN GASWORKS ROAD CORK ,IRELAND

BORD GAIS EIREANN GASWORKS ROAD CORK ,IRELAND

BORD GAIS EIREANN GASWORKS ROAD CORK ,IRELAND

BRAYWOOD ESTATES LTD 84 BROOK STREET LONDON W1K 5EH,UNITED KINGDOM

BRAYWOOD ESTATES LTD. 84 BROOK ST. LONDON W1K 5EH,UNITED KINGDOM

BRIGHTWORK GALWAY BUSINESS PARK DANGAN GALWAY ,IRELAND

BROADVOX HOLDING COMPANY, LLC 75 ERIEVIEW PLAZA SUITE 400 ATTN ANDRE TEMNOROD, CEO CLEVELAND OH 44114

BROADVOX HOLDING COMPANY, LLC C/O CALFEE, HALTER & GRISWOLD LLP ATTN: NEIL WHITFORD 1400 KEYBANK CENTER 800 SUPERIOR AVE. CLEVELAND OH44114

BROADVOX HOLDING COMPANY, LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

BROADVOX, INC. 75 ERIEVIEW PLAZA SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

BROADVOX, LLC 75 ERIEVIEW PLAZA SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

BSEC - BEMO SECURITISATION SAL TWO PARK AVENUE BUILDING BEIRUT CENTRAL DISTRICT MINET EL HOSN BEIRUT, LEBANON

BSEC - BEMO SECURITISATION SAL TWO PARK AVENUE BUILDING, BEIRUT CENTRAL DISTRICT, MINET EL HOSN BEIRUT ,LEBANON

BSI SUITE 208, 2ND FLOOR - SULTAN BUSINESS CENTER DUBAI ,UNITED ARAB EMIRATES

BUCHALTER NEMER ATTN SHAWN M. CHRISTIANSON, ESQ. 55 2ND ST 17TH FL SAN FRANCISCO CA 94105-3493

BUCHALTER NEMER ATTN SHAWN M. CHRISTIANSON, ESQ. 55 2ND ST 17TH FL SAN FRANCISCO CA 94105-3493

Page 3 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 9 of 52

Page 10: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

BUCHALTER NEMER ATTN SHAWN M. CHRISTIANSON, ESQ. 55 2ND ST 17TH FL SAN FRANCISCO CA 94105-3493

BVIG CAPITAL FZ LLC P.O. BOX 31291 AL-JAZEERA AL-HAMRA RAS AL KHAIMAH ,UNITED ARAB EMIRATES

CAPINNOVA P.O. BOX 5507 BAHRAIN ,KINGDOM OF BAHRAIN

CAPINNOVA INVESTMENT BANK B.S.C.(C) P.O. BOX 5507 MANAMA ,KINGDOM OF BAHRAIN

CAPITAL COOLING SERVICES PO BOX 26831 ABU DHABI ,UNITED ARAB EMIRATES

CAPITAL COOLING SERVICES LLC P.O. BOX 26831 ABU DHABI ,UNITED ARAB EMIRATES

CARLYLE MEZZANINE PARTNERS, L.P. 520 MADISON AVENUE 39TH FLOOR ATTN LEO E. HATTERS NEW YORK NY 10022

CARLYLE MEZZANINE PARTNERS, L.P. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

CARLYLE MEZZANINE PARTNERS, L.P. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CC3 ACQUISITION, LLC. C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

CC3 ACQUISITION, LLC. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CC3 ACQUISITION, LLC. C/O LOWNDES, DROSDICK, DOSTER, KANTOR 8C REED, PA ATTN.: PETER E. REINERT, ESQ 215 NORTH EOLA DRIVEORLANDO FL 32801

CC3 ACQUISITION, LLC. C/O SUNRISE SENIOR LIVING INVESTMENTS, INC. 7900 WESTPARK DRIVE, SUITE T-900 ATTN GENERAL COUNSEL MCLEAN VA22102

CC3 ACQUISITION, LLC. C/O WILLKIE FARR & GALLAGHER LLP ATTN EUGENE A. PINOVER, ESQ 787 SEVENTH AVENUE NEW YORK NY 10019

CHARTIS INSURANCE UK LIMITED 58 FENCHURCH STREET LONDON EC3M 4AB,UNITED KINGDOM

CHARTIS INSURANCE UK LIMITED THE CHARTIS BUILDING 58 FENCHURCH ST. LONDON EC3M 4AB,UNITED KINGDOM

CHICAGO CONDOMINIUM INVESTMENTS, LLC C/O WESTCHESTER FIRE INSURANCE COMPANY 436 WALNUT STREET PHILADELPHIA PA 19106

CHINA INVESTMENT CORPORATION NEW POLY PLAZA NO. 1 CHAOYANGMEN BEIDAJIE, DONGCHENG DISTRICT BEIJING 100010,CHINA

CIT HEALTHCARE LLC 505 FIFTH AVENUE ATTENTION CHIEF RISK OFFICER NEW YORK NY 10017

CIT HEALTHCARE LLC 505 FIFTH AVENUE ATTN CHIEF RISK OFFICER NEW YORK NY 10017

CIT HEALTHCARE LLC C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

CIT HEALTHCARE LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CITIBANK,N.A. CITIGROUP CENTRE CANADA SQUARE LONDON E14 5DU,UNITED KINGDOM

CLUTTONS LLC UAE P.O. BOX 3087 SPECTRUM BUILDING GROUND FLOOR DUBAI, UNITED ARAB EMIRATES

CNL INCOME PARTNERS, LP C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

CNL INCOME PARTNERS, LP C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CNL INCOME PARTNERS, LP C/O LOWNDES, DROSDICK, DOSTER, KANTOR 8C REED, PA ATTN.: PETER E. REINERT, ESQ 215 NORTH EOLA DRIVEORLANDO FL 32801

CNL INCOME PARTNERS, LP C/O WILLKIE FARR & GALLAGHER LLP ATTN EUGENE A. PINOVER, ESQ 787 SEVENTH AVENUE NEW YORK NY 10019

CNL INCOME PARTNERS, LP CNL CENTER AT CITY COMMONS 450 SOUTH ORANGE AVENUE ATTN TAMMIE A. QUINLAN, EVP AND CFO HOLLY GREER, VP &ASSOC. GEN. COUNSEL ORLANDO FL 32801

COCOBERRY RETAIL PRIVATE LIMITED 747, UDYOG VIHAR PHASE - V HARYANA GURGAON 122016,INDIA

COLLER CAPITAL, INC. 410 PARK AVENUE ATTN SEBASTIAN BURDEL NEW YORK NY 10022

COLLIGO NETWORKS 1333 JOHNSTON STREET SUITE 320 VANCOUVER V6H 3R9,CANADA

COMMERZBANK AKTIENGESELLSCHAFT, CORPS & MKTS, LEV.FINANCE,MAIZNER LANDSTR. 153, DLZ-GEB. 2, HANDLERHAUS FRANKFURT AMMAIN 60327,GERMANY

COMMERZBANK AKTIENGESELLSCHAFT CORPORATES & MARKETS - LEVERAGED FINANCE MAINZER LANDSTR. 153 DLZ-GEB. 2 HAENDLERHAUS, FRANKFURT AMMAIN 60327

COMMERZBANK AKTIENGESELLSCHAFT CORPORATES & MARKETS - LEVERAGED FINANCE MAINZER LANDSTR. 153 DLZ-GEB. 2 HAENDLERHAUS, FRANKFURT AM

MAIN 60327

COMPUTER WORLD P.O. BOX 26178 MANAMA ,KINGDOM OF BAHRAIN

CONOCOPHILLIPS COMPANY 1300B PLAZA OFFICE BUILDING BARTESVILLE OK 74004

Page 4 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 10 of 52

Page 11: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

CONOCOPHILLIPS COMPANY C/O CHAD CUNNINGHAM CONOCOPHILLIPS,TREASURY SERVICE 1300B PLAZA OFFICE BUILDING BARTLESVILLE OK 74004

CONTINENTAL OFFICE EQUIPMENT P.O. BOX 2179 MANAMA ,KINGDOM OF BAHRAIN

CREDIT SUISSE SECURITIES (EUROPE) LTD 17 COLUMBUS COURTYARD LONDON E14 4DA,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CUSHMAN & WAKEFIELD LLP 43-45 PORTMAN SQUARE LONDON W1A 3BG,UNITED KINGDOM

CYPRESS COMMUNICATIONS OPERATING CO. LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

CYPRESS COMMUNICATIONS, LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

DALKIA INTERNATIONAL 75116 PARIS ,FRANCE

DALKIA INTERNATIONAL 75116 PARIS ,FRANCE

DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC 10 OLD BURLINGTON STREET 4TH FLOOR LONDON W1S 3AG,UNITED KINGDOM

DELOITTE HASKINS & SELLS 264-265, VASWANI CHAMBERS DR. ANNIE BESANT RD., WORLI MUMBAI 400 030,INDIA

DELOITTE HASKINS & SELLS 264-265, VASWANI CHAMBERS, DR. ANNI BESENT ROAD, WORLI MAHARASHTRA MUMBAI, 400030 INDIA

DELOITTE TOUCHE TOHMATSU INDIA PVT LTD 12 DR. ANNIE BESANT ROAD OPP SHIV SAGAR ESTATE, WORLI MAHARASHTRA MUMBAI, 560025 INDIA

DEPARTMENT OF HOMELAND SECURITY ATTN OFFICE OF THE ASSISTANT SECRETARY FOR POLICY WASHINGTON DC 20528

DEPARTMENT OF HOMELAND SECURITY C/O JOAN M. GRIFFIN, ESQ. KELLEY DRYE & WARREN LLP 3050 K STREET NW, SUITE 400 WASHINGTON DC 20007

DEPARTMENT OF JUSTICE C/O JOAN M. GRIFFIN, ESQ. KELLEY DRYE & WARREN LLP 3050 K STREET NW, SUITE 400 WASHINGTON DC 20007

DEPARTMENT OF JUSTICE KENNETH L. WAINSTEIN ASSISTANT AG NATIONAL SECURITY, U.S. DEPT. OF JUSTICE 950 PENNSYLVANIA AVENUE, NW ATTNCFIUS WASHINGTON DC 20530

DEPARTMENT OF THE TREASURY C/O JOAN M. GRIFFIN, ESQ. KELLEY DRYE & WARREN LLP 3050 K STREET NW, SUITE 400 WASHINGTON DC 20007

DEPARTMENT OF THE TREASURY OFFICE OF INTERNATIONAL INVESTMENT STAFF CHAIR, CO 1500 PENNSYLVANIA AVE, NW, ROOM 5211 WASHINGTON DC20020

DEUTSCHE BANK AG 1 GREAT WINCHESTER STREET LONDON EC2N 2DB,UNITED KINGDOM

DEUTSCHE BANK AG WINCHESTER HOUSE 1 GREAT WINCHESTER ST. LONDON EC2N 2DB, UNITED KINGDOM

DEUTSCHE BANK AG WINCHESTER HOUSE 1 GREAT WINCHESTER ST. LONDON EC2N 2DB, UNITED KINGDOM

DEUTSCHE BANK AG, LONDON BRANCH WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB, UNITED KINGDOM

DHL P.O. BOX 5741 MANAMA ,KINGDOM OF BAHRAIN

DIPLOMAT MANPOWER SERVICES P.O. BOX 23465 MANAMA ,KINGDOM OF BAHRAIN

DR. ERFAN & BAGEDO GENERAL HOSPITAL KING FAHAD ST (AL SITTEEN) PO BOX 6519 MECCA PROVINCE JEDDAH, 21452 SAUDI ARABIA

DREES & SOMMER GULF FZ LLC P.O. BOX 500128 DUBAI ,UNITED ARAB EMIRATES

DRILL FINANCE POSTBOKS 2349 SOLLI NO-0201 OSLO ,NORWAY

EAST INDIA PETROLEUM PRIVATE LIMITED 202, ROXANA TOWERS - B, 7-1-24/1 GREENLANDS, BEGUMPET ANDHRA PRADESH HYDERABAD 500016, INDIA

EAST INDIA PETROLEUM PRIVATE LIMITED C/O KOTAK MAHINDRA CAPITAL COMPANY LTD 1ST FL., BAKHTAWAR, NARIMAN POINT MUMBAI ,INDIA

EASTNETS P.O. BOX 500135 DUBAI ,UNITED ARAB EMIRATES

EASTNETS P.O. BOX 500135 DUBAI ,UNITED ARAB EMIRATES

EASTNETS P.O. BOX 500135 DUBAI ,UNITED ARAB EMIRATES

EATON PARTNERS, LLC 131 ROWAYTON AVE. ROWAYTON CT 06830

EATON PARTNERS, LLC 131 ROWAYTON AVENUE ROWAYTON CT 06830

ELECTRICINVEST INVESTMENTS LIMITED 15 SLOANE SQUARE LONDON SW1W 8ER,UNITED KINGDOM

ELECTRICINVEST INVESTMENTS LIMITED ATTN PATRICIA TRICARICO BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

Page 5 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 11 of 52

Page 12: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

ELECTRICINVEST INVESTMENTS LIMITED C/O PAGET-BROWN TRUST COMPANY LTD. BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

ELECTRONIC EQUIPMENT P.O. BOX 557 MANAMA ,KINGDOM OF BAHRAIN

ELECTRONIC EQUIPMENT P.O. BOX 557 MANAMA ,KINGDOM OF BAHRAIN

EMAAR PROPERTIES PJSC C/O JONES LANG LASALLE MENA EMAAR SQUARE, BLDG. 1, OFFICE 403 P.O. BOX 214029 DUBAI, UNITED ARAB EMIRATES

EMIRATES NBD PO BOX 777 DUBAI ,UNITED ARAB EMIRATES

EMMELLEN BIOTECH PHARMACEUTICALS LTD 501, SENTINEL, 5TH FLOOR HIRANANDANI GARDENS, POWAI MAHARASHTRA MUMBAI, 400 076 INDIA

EMPLOYEE 1004 [ADDRESS ON FILE]

EMPLOYEE 1004 [ADDRESS ON FILE]

EMPLOYEE 1104 [ADDRESS ON FILE]

EMPLOYEE 1252 [ADDRESS ON FILE]

EMPLOYEE 1252 [ADDRESS ON FILE]

ERNST & YOUNG CORPORATE FINANCE W.L.L. P.O. BOX 140 MANAMA ,KINGDOM OF BAHRAIN

ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF,UNITED KINGDOM

ESSELTE CORPORATION C/O ESSELTE HOLDINGS, INC. 5 HIGH RIDGE PARK SUITE 205 ATTN WILLIAM LUNDREGAN, GENERAL COUNSEL STAMFORDCT 06905-1362

ESSELTE CORPORATION C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP ATTN LOUIS A. GOODMAN ONE BEACON STREET BOSTON MA 02108

FABINDIA OVERSEAS PRIVATE LIMITED N-14, GREATER KAILASH, PART-I NEW DELHI 110 048,INDIA

FAKHRO ELECTRONICS P.O. BOX 39 MANAMA ,KINGDOM OF BAHRAIN

FIELDSTONE PRIVATE CAPITAL GROUP LIMITED 42 QUEEN ANNE'S GATE LONDON SW1H 9AP,UNITED KINGDOM

FORTELUS CAPITAL MANAGEMENT LLP 82 PALL MALL LONDON SW1Y 5ES,UNITED KINGDOM

FORTELUS CAPITAL MANAGEMENT LLP 82 PALL MALL LONDON SW1Y 5ES,UNITED KINGDOM

FOUNTAINS CRYSTAL LAKE AP, LLC C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATTN C. MACLAINE KENAN ATLANTA GA 30309

FOUNTAINS CRYSTAL LAKE AP, LLC C/O ARCAPITA INC. ATTN: LOAN ADMINISTRATION 75 FOURTEENTH STREET, 24TH FLOOR, ATLANTA ATLANTA GA 30303

FOUNTAINS CRYSTAL LAKE AP, LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

FOUNTAINS CRYSTAL LAKE AP, LLC C/O PRETZEL & STOUFFER CHTD. ATTN: BRENDAN J. NELLIGAN ONE SOUTH WACKER DRIVE, SUITE 2500 CHICAGO IL 60506

FOUNTAINS CRYSTAL LAKE AP, LLC C/O REGIONS BANK ATTN.: C. MACLAINE KENAN 191 PEACHTREE STREET - 38TH FLOOR ATLANTA GA 30309

FOUNTAINS CRYSTAL LAKE SL, LLC C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATTN C. MACLAINE KENAN ATLANTA GA 30309

FOUNTAINS CRYSTAL LAKE SL, LLC C/O ARCAPITA INC. ATTN: LOAN ADMINISTRATION 75 FOURTEENTH STREET, 24TH FLOOR, ATLANTA ATLANTA GA 30303

FOUNTAINS CRYSTAL LAKE SL, LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

FOUNTAINS CRYSTAL LAKE SL, LLC C/O PRETZEL & STOUFFER CHTD. ATTN: BRENDAN J. NELLIGAN ONE SOUTH WACKER DRIVE, SUITE 2500 CHICAGO IL 60506

FOUNTAINS CRYSTAL LAKE SL, LLC C/O REGIONS BANK ATTN.: C. MACLAINE KENAN 191 PEACHTREE STREET - 38TH FLOOR ATLANTA GA 30309

FRANK POHL SEIDENSTRASSE 40 WINTERTHUR 8400,SWITZERLAND

FRONTIER CAPITAL ADVISORS WELLINGTON CENTRE 14643 DALLAS PARKWAY SUITE 315 DALLAS TX 75254

GATEHOUSE BANK PLC 125 OLD BROAD ST. LONDON EC2N 1AR,UNITED KINGDOM

GCG, INC. 1985 MARCUS AVENUE SUITE 200 LAKE SUCCESS NY 11042

GERHARD BICKMANN KUCKUCKSWEG 23 KONIGSTEIN IT 61462,GERMANY

GIBSON, DUNN & CRUTCHER LL: 200 PARK AVENUE NEW YORK NY 10166-0193

GIC SPECIAL INVESTMENTS PTE. LTD. 168 ROBINSON ROAD #37-01 CAPITAL TOWER SINGAPORE 68912

GIOLOG GIOLOG DWC-LLC P.O.BOX 54486 DUBAI ,UNITED ARAB EMIRATES

GLOBAL SECURITISATION SERVICES, LLC C/O GLOBAL SECURITIZATION SERVICES, LLC 68 SOUTH SERVICE ROAD SUITE 120 MELVILLE NY 11747

Page 6 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 12 of 52

Page 13: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

GLOBALLY MANAGED SERVICES INDIA PVT LTD 6TH FLOOR, MET BUILDING GEN AK VAIDYA CHOWK BANDRA RECLAMATION, BANDRA (WEST) MAHARASHTRA, MUMBAI 400050

GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER, 39TH FL SAN FRANCISCO CA 94111

GOLDMAN SACHS (ASIA) LLC 68TH FL., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG ,HONG KONG

GSS (BOSPOWER DEVELOPMENT) INC. C/O GLOBAL SECURITIZATION SERVICES, LLC 68 SOUTH SERVICE ROAD SUITE 120 MELVILLE NY 11747

GSS CONTRACT SERVICES CAYMAN IV, LTD C/O GLOBAL SECURITIZATION SERVICES, LLC 68 SOUTH SERVICE ROAD SUITE 120 ATTN FRANK B. BILOTTA MELVILLE NY11747

GULF FINANCE HOUSE B.S.C. P.O. BOX 10006 MANAMA ,KINGDOM OF BAHRAIN

GULF MERGER ON BEHALF OF EBLA COMPUTER CONSULTANCY AL BAHAR TOWER AHMED AL JABER ST. SHARQ KUWAIT CITY -,KUWAIT

GULF SERVICES SPC P.O. BOX 405 MANAMA ,KINGDOM OF BAHRAIN

GULFMERGER ANIS SAIF, AL BAHAR TOWER AHMED AL JABER ST., SHARQ P.O. BOX 15452, DASMAN, 197 KUWAIT CITY, KUWAIT

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O HARBOURVEST PARTNERS L.P. ONE FINANCIAL CENTER 44TH FLOOR ATTN JOHN M. TOOMEY, JR. BOSTON MA 02111

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O HARBOURVEST PARTNERS L.P. ONE FINANCIAL CENTER 44TH FLOOR ATTN JOHN M. TOOMEY, JR. BOSTON MA 02111

HAYA RASHED AL KHALIFA ATTORNEYS AT LAW & LEGAL CONSULTANTS 1ST FLOOR, BAHRAIN DEVELOPMENT BANK DIPLOMATIC AREA, PO BOX 1188MANAMA, KINGDOM OF BAHRAIN

HAYA RASHED AL KHALIFA ATTORNEYS AT LAW & LEGAL CONSULTANTS 1ST FLOOR, BAHRAIN DEVELOPMENT BANK DIPLOMATIC AREA, PO BOX 1188MANAMA, KINGDOM OF BAHRAIN

HMC GRAND LLC 75 14TH STREET ATLANTA GA 30309

HOCINE SIDI-SAID

HONG KONG ASSET MANAGEMENT LIMITED STE. 1102, 11/F, EAST TOWN BUILDING 41 LOCKHART RD. WANCHAI ,HONG KONG

HSBC SAUDI ARABIA LIMITED P.O. BOX 9084 RIYADH 11413,KINGDOM OF SAUDI ARABIA

HSH NORDBANK AG C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

HSH NORDBANK AG C/O KAYE SCHOLER LLP ATTN WARREN J. BERNSTEIN, ESQ. 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG C/O KAYE SCHOLER LLP ATTN: WARREN J. BERNSTEIN, ESQ 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

HSH NORDBANK AG HSH NORDBANK AG NEW YORK BRANCH 230 PARK AVENUE ATTN GREGORY NUBER, SENIOR VICE NEW YORK NY 10169-0005

HSH NORDBANK AG, NEW YORK BRANCH 230 PARK AVENUE ATTN GREGORY NUBER,SENIOR VICE PRESIDENT NEW YORK NY 10169-0005

HSH NORDBANK AG, NEW YORK BRANCH C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

HSH NORDBANK AG, NEW YORK BRANCH C/O KAYE SCHOLER LLP ATTN WARREN J. BERNSTEIN, ESQ. 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG, NEW YORK BRANCH C/O KAYE SCHOLER LLP ATTN: WARREN J. BERNSTEIN, ESQ 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG, NEW YORK BRANCH C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

ICICI BANK LIMITED ICICI BANK TOWERS BANDRA KURLA COMPLEX BANDRA, MUMBAI MAHARASHTRA, MUMBAI 400 051

IDB INFRASTRUCTURE FUND L.P. C/O LINKLATERS LLP, NINTH FL., CURRENCY HOUSE ATTN STEVEN WORTHINGTON, DUBAI FINANCIAL CENTRE P.O. BOX506516 DUBAI, UNITED ARAB EMIRATES

IDB INFRASTRUCTURE FUND L.P. C/O ROTHSCHILD, THOMAS KRISTENSEN OR KHODOR MATT DIFC, BLDG 6, LEVEL 7,P.O. BOX 506570 DUBAI, UNITED ARABEMIRATES

IFCI VENTURE CAPITAL FUNDS LTD. 11TH FLOOR, IFCI TOWER, 61 NEHRU PLACE NEW DELHI 110019,INDIA

IL MERCATO S.P.C P.O.BOX 10005 MANAMA ,KINGDOM OF BAHRAIN

INDEMNITY INSURANCE CO. OF NORTH AMERICA C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

INDEMNITY INSURANCE CO. OF NORTH AMERICA C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

INDUS LAW ADVOCATES 101, I FLOOR, ""EMBASSY CLASSIC"" #11 VITTAL MALLYA ROAD BANGALORE, KARNATAKA 60001,INDIA

INDUSLAW, ADVOCATES 101, 1ST FLOOR, EMBASSY CLASSIC #11, VITTAL MALLYA RD BANGALORE 560001, INDIA

Page 7 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 13 of 52

Page 14: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MIDDLE EAST) PO BOX 506664 DUBAI ,UNITED ARAB EMIRATES

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MIDDLE EAST) LIMITED LEVEL 19, AL KAFIF BUILDING P.O. BOX 506664 DUBAI ,UNITED ARAB EMIRATES

ING BANK N.V. 60 LONDON WALL LONDON EC2M 5TQ,UNITED KINGDOM

INSURANCE COMPANY OF NORTH AMERICA C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

INSURANCE COMPANY OF NORTH AMERICA C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

INTERCARE GROUP LTD INTERCARE BUILDING INDUSTRIAL ZONE 15 SHARJAH -,UNITED ARAB EMIRATES

INVESTOR 50129 [ADDRESS ON FILE]

INVESTOR 50723 [ADDRESS ON FILE]

INVESTOR 50905 [ADDRESS ON FILE]

INVESTOR 50952 [ADDRESS ON FILE]

INVESTOR 51365 [ADDRESS ON FILE]

INVESTOR 51423 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51938 [ADDRESS ON FILE]

INVESTOR 51938 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51940 [ADDRESS ON FILE]

INVESTOR 51941 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

Page 8 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 14 of 52

Page 15: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

Page 9 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 15 of 52

Page 16: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

Page 10 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 16 of 52

Page 17: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51943 [ADDRESS ON FILE]

INVESTOR 51944 [ADDRESS ON FILE]

INVESTOR 51945 [ADDRESS ON FILE]

INVESTOR 51946 [ADDRESS ON FILE]

INVESTOR 51946 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51951 [ADDRESS ON FILE]

INVESTOR 51952 [ADDRESS ON FILE]

INVESTOR 51953 [ADDRESS ON FILE]

INVESTOR 51954 [ADDRESS ON FILE]

INVESTOR 51954 [ADDRESS ON FILE]

INVESTOR 51955 [ADDRESS ON FILE]

INVESTOR 51956 [ADDRESS ON FILE]

Page 11 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 17 of 52

Page 18: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

INVESTOR 51956 [ADDRESS ON FILE]

INVESTOR 51956 [ADDRESS ON FILE]

INVESTOR 51956 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

Page 12 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 18 of 52

Page 19: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51970 [ADDRESS ON FILE]

INVESTOR 51970 [ADDRESS ON FILE]

INVESTOR 51971 [ADDRESS ON FILE]

INVESTOR 51971 [ADDRESS ON FILE]

INVESTOR 51984 [ADDRESS ON FILE]

INVESTOR 51985 [ADDRESS ON FILE]

INVESTOR 51988 [ADDRESS ON FILE]

INVESTOR 51989 [ADDRESS ON FILE]

INVESTOR 51990 [ADDRESS ON FILE]

INVESTOR 51991 [ADDRESS ON FILE]

INVESTOR 51992 [ADDRESS ON FILE]

INVESTOR 51994 [ADDRESS ON FILE]

INVESTOR 52002 [ADDRESS ON FILE]

INVESTOR 52004 [ADDRESS ON FILE]

INVSTR CNSLTNT 00010 [ADDRESS ON FILE]

INVSTR CNSLTNT 00011 [ADDRESS ON FILE]

INVSTR CNSLTNT 00011 [ADDRESS ON FILE]

INVSTR CNSLTNT 00012 [ADDRESS ON FILE]

INVSTR CNSLTNT 00012 [ADDRESS ON FILE]

ISLAMIC BUSINESS CONSULTANTS PO BOX 1733 MANAMA ,KINGDOM OF BAHRAIN

ISLAMIC BUSINESS CONSULTANTS PO BOX 1733 MANAMA ,KINGDOM OF BAHRAIN

ISTITHMAR WORLD 11TH FL., BLDG. 4, THE GALLERIES DOWNTOWN JEBEL ALI P.O. BOX 17000 DUBAI, UNITED ARAB EMIRATES

JASSIM GARDEN P.O. BOX 2163 MANAMA ,KINGDOM OF BAHRAIN

JEFFERIES INTERNATIONAL LIMITED VINTNERS PLACE 68 UPPER THAMES ST LONDON EC4V 3BJ,UNITED KINGDOM

JILL INTERMEDIATE LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JILL INTERMEDIATE LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JILL SUPERCO LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JILL SUPERCO LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JJ HOLDING COMPANY LIMITED C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JJ HOLDING COMPANY LIMITED C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JK CEMENT LTD KAMLA TOWER KANPUR 208 001,INDIA

JOHNSON CONSULT BVBA KLOOSTERDREEF 371000 BRUSSELS BRUSSELS ,BELGIUM

Page 13 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 19 of 52

Page 20: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

JONES LANG LASALLE 22 HANOVER SQUARE LONDON W1S 1JA,UNITED KINGDOM

JONES LANG LASALLE S.P.A. VIA AGNELLO 8, MILAN MILAN ,ITALY

JOY ALUKKAS HOLDINGS INC TRIDENT TRUST COMPANY (BVI) LTD PO BOX 146 ROAD TOWN, TORTOLA

JP MORGAN LIMITED 125 LONDON WALL LONDON EC2Y 5AJ,UNITED KINGDOM

JPMORGAN CHASE BANK, N.A. (LONDON BRANCH) 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP,UNITED KINGDOM

JPMORGAN CHASE BANK, N.A. (LONDON BRANCH) 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP,UNITED KINGDOM

KALPANA INDUSTRIES LIMITED 2B, PRETORIA STREET WEST BENGAL CALCUTTA 700 071,INDIA

KAYE SCHOLER LLP ATTN ANDREW A. KRESS, ESQ. 425 PARK AVE NEW YORK NY 10022

KAYE SCHOLER LLP ATTN ANDREW A. KRESS, ESQ. 425 PARK AVE NEW YORK NY 10022

KEYPOINT CONSULTING WLL P.O. BOX 11718 MANAMA ,KINGDOM OF BAHRAIN

KEYPOINT CONSULTING WLL P.O. BOX 11718 MANAMA ,KINGDOM OF BAHRAIN

KHARAFI NATIONAL KSC MOHAMMED BIN QASSAM ST. AL-RAI AREA P.O. BOX 24081 SAFAT, 13101, KUWAIT

KNOWLEDGE INFRASTRUCTURE SYSTEMS PVT LTD A-2/22 SAFDARJUNG ENCLAVE NEW DELHI 110 029,INDIA

KPMG 15 CANADA SQUARE LONDON E14 5GL,UNITED KINGDOM

KPMG LJP 15 CANADA SQUARE LONDON E14 5GL,UNITED KINGDOM

KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB,UNITED KINGDOM

KUWAIT FINANCE & INVESTMENT COMPANY AL ARABIA TOWER, AL SHARQ. P.O.BOX 21521 SAFAT 13037,KUWAIT

KUWAIT FINANCIAL CENTER S.K.A DUAIJ BUILDING, MUBARAK AL-KABEER ST , AL QIBLAH, K UNIVERSAL TOWER,AHMAD AL-JABER ST, SHARQ KUWAIT CITY,KUWAIT

LAZARD & CO., LIMITED 50 STRATTON ST. LONDON W1J 8LL,UNITED KINGDOM

LAZARD & CO., LIMITED 50 STRATTON STREET LONDON W1J 8LL,UNITED KINGDOM

LAZARD & CO., LIMITED 50 STRATTON STREET LONDON W1J 8LL,UNITED KINGDOM

LEXINGTON PARTNERS L.P. 660 MADISON AVENUE, 23RD FL. ATTN WILSON WARREN NEW YORK NY 10065

LIMOUSINA W.L.L P.O. BOX 24391 MANAMA ,KINGDOM OF BAHRAIN

LIQUIDITY MANAGEMENT CENTER PO BOX 11567 MANAMA ,KINGDOM OF BAHRAIN

LMC BAHRAIN P.O. BOX 11567 MANAMA ,KINGDOM OF BAHRAIN

LOGOS PORTFOY YONETIMI FULYA TERRACE CENTER 2, DAIRE 28, FULYA ISTANBUL ,TURKEY

M1 INTERNATIONAL LIMITED 438 PALM GROVE HOUSE, ROAD TOWN TORTOLA, VIRGIN ISLANDS (BRITISH)

MAAR P.O. BOX 20117 MANAMA ,KINGDOM OF BAHRAIN

MACQUARIE CAPITAL ADVISERS (DUBAI) LTD EMAAR SQUARE, BLDG. 6, LEVEL 7 P.O. BOX 506751 DUBAI ,UNITED ARAB EMIRATES

MADISON WILLIAMS AND CO. 527 MADISON AVE. NEW YORK NY 10022

MAF DALKIA BAHRAIN S.P.C MAF DALKIA MIDDLE EAST DEIRA CITY CENTRE 2ND FLOOR PO BOX 22707 DEIRA DUBAI UAE

MAF DALKIA BAHRAIN S.P.C P.O. BOX 18644 MANAMA ,KINGDOM OF BAHRAIN

MARAFEQ QATAR PO BOX 5651 DOHA ,QATAR

MARKAZ ENERGY FUND AL DUAIJ BUILDING MUBARAK AL KABEER STREET KUWAIT CITY -,KUWAIT

MARSH (BEIJING) INSURANCE BROKERS CO. LTD. UNIT 1506, NOR TOWER, BEIJING KERRY CTR 1 GUANG HUA RD, CHAOYANG DISTRICT BEIJING, 100020CHINA

MARSH (HONG KONG) LIMITED 26/F, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI, HONG KONG

MARSH LIMITED TOWER PLACE LONDON EC3R 5BU,UNITED KINGDOM

MARSH LIMITED TOWER PLACE LONDON EC3R 5BU,UNITED KINGDOM

MARSH LTD 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU,UNITED KINGDOM

MASHREQ BANK PO BOX 1320 MANAMA ,KINGDOM OF BAHRAIN

Page 14 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 20 of 52

Page 21: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

MASRAF AL RAYAN P.O. BOX 28888 DOHA ,QATAR

MATRIX PROPERTY MIDDLE EAST LLP 1 VINE ST. LONDON W1J 0AH,UNITED KINGDOM

MATRIX PROPERTY MIDDLE EAST LLP P.O. BOX 282110 DUBAI ,UNITED ARAB EMIRATES

MCKINSEY & CO 1 JERMYN STREET LONDON SW1Y 4UH,UNITED KINGDOM

MECON W.L.L. P.O.BOX 1013 MANAMA ,KINGDOM OF BAHRAIN

MERRILL LYNCH INTERNATIONAL 2 KING EDWARD ST. LONDON EC1A 1HQ,UNITED KINGDOM

MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET LONDON EC1A 1HQ,UNITED KINGDOM

MERRILL LYNCH INTERNATIONAL BANK LIMITED 3RD FL., BMB CENTRE DIPLOMATIC AREA P.O. BOX 10399 MANAMA, KINGDOM OF BAHRAIN

METALOGIX STAETTERMAYERGASSE 30 VIENNA 1150,AUSTRIA

METHANOL CHEMICAL COMPANY LIMITED PO BOX 3139 DAMMAM EASTERN PROVINCE DAMMAM, 31471 SAUDI ARABIA

MITSUI & CO., LTD 2-1 OHTEMACHI 1-CHOME CHIYODA-KU TOKYO ,JAPAN

MORGAN STANLEY & CO INTERNATIONAL PLC (DIFC BRANCH) THE GATE, LEVEL 5, WEST WING PO BOX 506501 DUBAI ,UNITED ARAB EMIRATES

MORGAN STANLEY & CO LIMITED 20 BANK ST. LONDON E14 4AD,UNITED KINGDOM

MORGAN STANLEY AIG GP LP 100 FRONT STREET, SUITE 400 ATTN JOHN WOLAK WEST CONSHOHOCKEN PA 19428

MUBADALA GE CAPITAL PO BOX 47553 ABU DHABI ,UNITED ARAB EMIRATES

MUBADALA GE CAPITAL PO BOX 47553 ABU DHABI ,UNITED ARAB EMIRATES

MXV CONSULTING PVT LTD #620 GF, C BLOCK AECS LAYOUT, WHILTEFIELD BANGALORE, KARNATAKA 56037,INDIA

MXV CONSULTING PVT LTD 620 GF, C BLOCK, AECS LAYOUT BROOKEFIELDS BANGALORE 560 037,INDIA

N M ROTHSCHILD&SONS (INDIA) PRIVATE LTD 407-408, LEVEL 4, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MAHARASHTRA MUMBAI, 400 018 INDIA

NARESH KUMAR & COMPANY PRIVATE LIMITED 9B WOOD ST., 5TH FL. CALCUTTA 700 016,INDIA

NASS CONTRACTING CO. W.L.L / MURRAY & ROBERTS JV. PO.BOX 20051 DIPLOMATIC AREA, KINGDOM OF BAHRAIN

NATIONAL AUSTRALIA BANK LIMITED 88 WOOD ST. LONDON EC2V 7QQ,UNITED KINGDOM

NATIONAL BANK OF ABU DHABI ONE NBAD TOWER, SHEIKH KHALIFA STREET PO BOX 4 ABU DHABI ,UNITED ARAB EMIRATES

NATIONAL BANK OF ABU DHABI PJSC ONE NBAD TOWER, SHEIKH KHALIFA ST. P.O. BOX 4 ABU DHABI ,UNITED ARAB EMIRATES

NATIXIS 68/76, QUAI DE LA RAPEC PARIS 75012,FRANCE

NATIXIS LEVEL 5, GATE VILLAGE BUILDING 8, DIFC P.O. BOX 506694 DUBAI ,UNITED ARAB EMIRATES

NATIXIS PO BOX 506694 DUBAI ,UNITED ARAB EMIRATES

NCC MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF,UNITED KINGDOM

NETWRIX 140 EAST RIDGEWOOD AVE SUITE 415 ST PARAMUS NJ 07652

NIDUKKI TRADING CO. W.L.L P.O. BOX 1382 MANAMA ,KINGDOM OF BAHRAIN

NM ROTHSCHILD & SONS LIMITED NEW COURT, SWITHIN'S LANE LONDON EC4P 4DU,UNITED KINGDOM

NMC HEALTHCARE LLC P.O. BOX 172747 DUBAI ,UNITED ARAB EMIRATES

NMC HEALTHCARE LLC PO BOX 172747 DUBAI -,UNITED ARAB EMIRATES

NOMURA INTERNATIONAL PLC ONE ANGEL LANE LONDON EC4R 3AB,UNITED KINGDOM

NOMURA INTERNATIONAL PLC ONE ANGEL LANE LONDON EC4R 3AB,UNITED KINGDOM

NOON INVESTMENT COMPANY P.O. BOX 26026 MANAMA ,KINGDOM OF BAHRAIN

NORTHERN TRUST GLOBAL SERVICES LIMITED 50 BANK STREET LONDON E14 5NT,UNITED KINGDOM

ORACLE P.O. BOX 500099 DUBAI ,UNITED ARAB EMIRATES

ORACLE P.O. BOX 500099 DUBAI ,UNITED ARAB EMIRATES

ORACLE P.O. BOX 500099 DUBAI ,UNITED ARAB EMIRATES

PACIFIC EMPLOYERS INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

Page 15 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 21 of 52

Page 22: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

PACIFIC EMPLOYERS INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

PARAGON P.O. BOX 21276 MANAMA ,KINGDOM OF BAHRAIN

PARAGON PARTNERS LIMITED 26/F CAPITAL TOWER ALL SEASONS PLACE 87/1 WIRELESS ROAD BANGKOK, 10330 THAILAND

PARK HILL GROUP LLC 345 PARK AVE. NEW YORK NY 10154

PARK HILL GROUP LLC 345 PARK AVENUE NEW YORK NY 10154

PATH SOLUTIONS P.O. BOX 592 SAFAT 13006 SAFAT ,KUWAIT

PECHEL INDUSTRIES PARTENAIRES 162 RUE DU FAUBORG SAINT-HONORE PARIS ,FRANCE

PECHEL INDUSTRIES PARTENAIRES 162 RUE DU FAUBOURG SAINT-HONORE PARIS ,FRANCE

PENCERTICA PO BOX 1985 DOHA ,QATAR

PREQIN LIMITED EQUITABLE HOUSE, 47 KING WILLIAM ST LONDON ,UNITED KINGDOM

PREVENTION SOFTWARE PINEWOOD CROCKFORD LANE, CHINEHAM HAMPSHIRE RG24 8RD,UNITED KINGDOM

PRICEWATERHOUSECOOPERS EMAAR SQUARE, 8TH FLOOR PO BOX 11987 DUBAI ,UNITED ARAB EMIRATES

PROBITAS FUNDS GROUP, LLC 425 CALIFORNIA ST. STE. 2300 SAN FRANCISCO CA 94104

PROBITAS FUNDS GROUP, LLC 425 CALIFORNIA ST. STE. 2300 SAN FRANCISCO CA 94104

PROBITAS FUNDS GROUP, LLC 425 CALIFORNIA STREET SUITE 2300 SAN FRANCISCO CA 94104

PROTIVITI 11TH FL.,WEST TOWER, FINANCIAL HARBOUR P.O. BOX 10231 MANAMA ,KINGDOM OF BAHRAIN

PULSAR KNOWLEDGE CENTER 3RD FLOOR, VIPUL AGORA ARCADE MEHRAULI GURGAON ROAD HARYANA GURGAON, - INDIA

PVC (LUX) LUX HOLDING COMPANY S.A.R.L. (CALLABLE BY COMMERZBANK) 6C, PARC D'ACTIVITIES SYRDALL MUNSBACH L-5365,LUXEMBOURG

PVC INVESTMENTS LIMITED OFFICES OF PAGET-BROWN TRUST COMPANY LTD BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN,KY1-1102 CAYMAN ISLANDS

PVT INDIV/ENTITY 001 [ADDRESS ON FILE]

PVT INDIV/ENTITY 002 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 004 [ADDRESS ON FILE]

PVT INDIV/ENTITY 004 [ADDRESS ON FILE]

QIB (UK) PLC 4TH FL., BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY,UNITED KINGDOM

QZS P.O. BOX 15166 MANAMA ,KINGDOM OF BAHRAIN

RADIANCE CAPITAL ADVISORS 18TH FL., SAHAB TOWER SALHIA ,KUWAIT

RADIANCE CAPITAL ADVISORS SAHAB TOWER, LEVEL 18, SALHIA KUWAIT CITY ,KUWAIT

RAFAT SAGHIR FAROOQUI DARUL-ULOOM KARACHI KORANGI 'K' AREA KARACHI 75180,PAKISTAN

RAILINVEST HOLDING COMPANY LTD 3RD FLOOR, THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL, UNITED KINGDOM

RAILINVEST HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

RAILINVEST HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

RAILINVEST HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

RAILINVEST HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

RAILINVEST HV CAPITAL IV LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS, LLC ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

RAILINVEST HV CAPITAL IV LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS, LLC ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOOR

BOSTON MA 02111

Page 16 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 22 of 52

Page 23: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

RBC BANK (USA) 75 FIFTH STREET, NW SUITE 900 ATTN BRENDAN MCGUIRE ATLANTA GA 30308

RBC BANK (USA) C/O RBC VENTURA BANK ATTN: BRENDAN MCGUIRE 75 5TH STREET NW SUITE 100 ATLANTA GA 30308

REZA HYGIENE P.O. BOX 31728 BUDAIYAH ,KINGDOM OF BAHRAIN

RHT PARTNERS LIMITED LEVEL 41, EMIRATES TOWERS OFFICE BLDG P.O. BOX 31303 DUBAI ,UNITED ARAB EMIRATES

RHT PARTNERS LIMITED, MATH GROUP HOLDING AND AFFILIATES LEVEL 41, EMIRATES TOWERS OFFICE BLDG PO BOX 31303 DUBAI, - UNITED ARAB EMIRATES

RIYAD BANK P.O. BOX 229 RIYADH ,KINGDOM OF SAUDI ARABIA

ROYAL BANK OF CANADA EUROPE LIMITED THAMES COURT ONE QUEENHITHE LONDON EC4V 4DE,UNITED KINGDOM

ROYAL BANK OF SCOTLAND N.V. 18TH FLOOR PARK PLACE SHEIKH ZAYED ROAD PO BOX 191474 DUBAI, UNITED ARAB EMIRATES

SABA & CO TMP P.O. BOX 21013 MANAMA ,KINGDOM OF BAHRAIN

SANKATY ADVISORS LLC DEVONSHIRE HOUSE 1ST FLOOR, MAYFAIR PLACE LONDON W1J 8AJ,UNITED KINGDOM

SANTARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

SAUDI FRANSI CAPITAL P.O. BOX 23454 RIYADH ,SAUDI ARABIA

SAUDIMED INVESTMENT COMPANY FUTURO TOWER, FL.11 AL MA'ATHER ROAD P.O. BOX 63851 RIYADH, 11431 KINGDOM OF SAUDI ARABIA

SHUTDOWN MAINTENANCE SERVICES WLL P.O. BOX 5271 MANAMA ,KINGDOM OF BAHRAIN

SIMMONS & COMPANY INTERNATIONAL LIMITED LEVEL 15, THE GATE BUILDING, DIFC P.O. BOX 74777 DUBAI ,UNITED ARAB EMIRATES

SINGAPORE INVESTMENT DEVELOPMENT CORPORATION (SIDC) 123 PENANG ROAD #04-12 REGENCY HOUSE SINGAPORE 238465

SOLAR FRONTIER K.K. DAIBA FRONTIER BUILDING, 3-2, DAIBA 2-CHOME, MINAT TOKYO ,JAPAN

SOLIDARITY GENERAL TAKAFUL B.S.C © P.O. BOX 18668 MANAMA ,KINGDOM OF BAHRAIN

SONAR SECURITY CO W.L.L. P.O.BOX 23933 MANAMA ,KINGDOM OF BAHRAIN

SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O ARCAPITA INVESTMENT FUNDING LIMITED BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O ARCAPITA INVESTMENT FUNDING LIMITED BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O ARCAPITA INVESTMENT FUNDING LIMITED BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

SORTALOGIC HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

SORTALOGIC HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

SORTALOGIC HV CAPITAL IV LIMITED C/O DOVER ARC LLC ATTN JOHN M. TOOMEY, JR. C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O DOVER ARC LLC ATTN JOHN M. TOOMEY, JR. C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS, LLC ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O SORTALOGIC WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN KY1-1102 CAYMANISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O SORTALOGIC WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN KY1-1102 CAYMAN

ISLANDS

Page 17 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 23 of 52

Page 24: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

SORTALOGIC WCF LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SORTALOGIC WCF LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SSH FUNDING CORP. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

SSH FUNDING CORP. C/O GLOBAL SECURITIZATION SERVICES LLC 68 SOUTH SERVICE ROAD SUITE 120 ATTN FRANK B. BILOTTA MELVILLE NY11747

SSH FUNDING CORP. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

SSO FUNDING CORP. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

SSO FUNDING CORP. C/O GLOBAL SECURITIZATION SERVICES LLC 68 SOUTH SERVICE ROAD SUITE 120 ATTN FRANK B. BILOTTA MELVILLE NY11747

SSO FUNDING CORP. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

STANDARD BANK PLC P.O. BOX 482049 DUBAI ,UNITED ARAB EMIRATES

STANDARD BANK PLC PO BOX 482049 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999, DUBAI, UAE DUBAI -,UNITED ARAB EMIRATES

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP,UNITED KINGDOM

STEPSTONE GROUP LLC 505 5TH AVENUE, 17TH FL. ATTN THOMAS BRADLEY NEW YORK NY 10017

STORAPOD HV CAPITAL V LIMITED C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATLANTA GA 30309

STORAPOD HV CAPITAL V LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD HV CAPITAL V LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

STORAPOD WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

STORAPOD WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

STORAPOD WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN KEVIN SCHMIDT 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN KEVIN SCHMIDT 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN KEVIN SCHMIDT 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

STORAPOD WCF LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

STORAPOD WCF LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOOR

BOSTON MA 02111

SURGERY HV CAPITAL LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SURGERY HV CAPITAL LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

Page 18 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 24 of 52

Page 25: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

SURGERY HV CAPITAL LIMITED C/O DOVER ARC LLC ATTN JOHN M. TOOMEY, JR. C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SURGERY HV CAPITAL LIMITED C/O MS HOLDING COMPANY, INC. C/O ARCAPITA INC. ATTN: STOCKTON CROFT 75 FOURTEENTH STREET ATLANTA GA 30309

SYMANTEC - MESSAGELABS 1241 LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER LONDON,GL3 4AB, UK

TAKAFUL INTERNATIONAL CO. BSC P.O. BOX 3230 MANAMA ,KINGDOM OF BAHRAIN

TAKAFUL INTERNATIONAL CO. BSC P.O.BOX 3230 MANAMA ,KINGDOM OF BAHRAIN

TCI SANMAR CHEMICALS LLC INDUSTRIAL ZONE C9 PORT SAID ,EGYPT

TECHINVEST HOLDING COMPANY, LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

THE EARL CADOGAN AND CADOGAN ESTATES LTD 18 CADOGAN GARDENS LONDON SW3 2RP,UNITED KINGDOM

THE EARL CADOGAN AND CADOGAN ESTATES LTD 18 CADOGAN GARDENS LONDON SW3 2RP,UNITED KINGDOM

THE ROYAL BANK OF SCOTLAND NV DUBAI INTERNATIONAL FINANCIAL CENTER DUBAI ,UNITED ARAB EMIRATES

THE ROYAL BANK OF SCOTLAND PLC C/O RATINGS ADVISORY, GLOBAL BANKING & MARKETS 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM

THE ROYAL BANK OF SCOTLAND PLC FINANCIAL INSTITUTIONS GLOBAL RESTRUCTURING GROUP 280 BISHOPSGATE LONDON, EC2M 4RB UNITED KINGDOM

THE SAUDI ARABIAN COMPANY FOR DETERGENTS PRODUCTS PO BOX 2571 EASTERN PROVINCE DAMMAM 31461,SAUDI ARABIA

THE STATE OF QUEENSLAND ACTING THROUGH QUEENSLAND TREASURY STATE LEVEL 9 100 GEORGE STREET QUEENSLAND, BRISBANE, AUSTRALIA

THE WORLD WAQF FOUNDATION KING KHALID ST. P.O. BOX 5925 JEDDAH 21432,KINGDOM OF SAUDI ARABIA

TRA P.O. BOX 5340 MANAMA ,KINGDOM OF BAHRAIN

TRA P.O. BOX 5340 MANAMA ,KINGDOM OF BAHRAIN

TRAVELMATE TOURISM CO P.O. BOX 30608 MANAMA ,KINGDOM OF BAHRAIN

TRIAGO MEA LTD THE GATE, LEVEL 15, DIFC PO BOX 506681 DUBAI ,UNITED ARAB EMIRATES

TRIALPHA INTERNATIONAL LIMITED 23 PRINCE ALBERT RD. LONDON NW1 7ST,UNITED KINGDOM

TS REALTY, LLC 1136 NORTH MILL STREET ATTN MARK WELDLER NAPERVILLE IL 60540

TS REALTY, LLC C/O ASHMAN & STEIN CAREY STEIN, ESQ. 50 N. WACKER DRIVE, SUITE 3000 CHICAGO IL 60606

ULUSOY GLOBAL INVESTMENTS HOLDING CO, YENIBOSNA ISTANBUL 34530 ISTANBUL ,TURKEY

UNION PROPERTIES P.O.BOX: 24649 UNITED ARAB EMIRATES

UNION STATIONERY CO. W.L.L. P.O. BOX 5034 MANAMA ,KINGDOM OF BAHRAIN

UNITAS SERVICES HAMILTON, HMCX, BERMUDA PO BOX 673 HAMILTON ,BERMUDA

UNITED GULF STEEL MILLS COMPANY LTD P.O.BOX 10572 JUBAIL INDUSTRIAL CITY EASTERN PROVINCE JUBAIL, 31961 SAUDI ARABIA

US SENIOR LIVING INVESTMENTS, LLC C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATTN C. MACLAINE KENAN ATLANTA GA 30309

US SENIOR LIVING INVESTMENTS, LLC C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

US SENIOR LIVING INVESTMENTS, LLC C/O HSH NORDBANK AG NEW YORK BRANCH ATTN: GREGORY NUBER, SENIOR VICE PRESIDENT 230 PARK AVENUE NEWYORK NY 10169-0005

US SENIOR LIVING INVESTMENTS, LLC C/O KAYE SCHOLER LLP ATTN WARREN J. BERNSTEIN, ESQ. 425 PARK AVENUE NEW YORK NY 10022

US SENIOR LIVING INVESTMENTS, LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

VERMINEX P.O. BOX 1946 MANAMA ,KINGDOM OF BAHRAIN

VIRGIN HEALTH BANK QSTP-LLC QATAR SCIENCE & TECHNOLOGY PARK, P.O. BOX 5825 DOHA ,STATE OF QATAR

VIRGO INVESTMENT GROUP LLC 1199 US HIGHWAY 22 MOUNTAINSIDE NJ 07092-2807

WAHA LAND LLC AL BATEEN, SIX TOWERS ASEEL BUILDING - C2, 4TH FL P.O. BOX 28922 ABU DHABI, UNITED ARAB EMIRATES

WAHA LAND LLC P.O.BOX 28922 ABU DHABI ,UNITED ARAB EMIRATES

WEST VIEW CAPITAL PARTNERS 125 HIGH STREET, HIGH STREET TOWER 26TH FLOOR BOSTON MA 02110

WESTCHESTER FIRE INSURANCE COMPANY C/O WESTCHESTER FIRE INSURANCE COMPANY 436 WALNUT STREET PHILADELPHIA PA 19106

WESTCHESTER FIRST INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

Page 19 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 25 of 52

Page 26: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit C

AddressName

WESTCHESTER FIRST INSURANCE COMPANY C/O WESTCHESTER FIRE INSURANCE COMPANY 436 WALNUT STREET PHILADELPHIA PA 19106

WILLKIE FARR & GALLAGHER LLP ATTN ALAN J. LIPKIN, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN ALAN J. LIPKIN, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN ANDREW E. SCHWARTZ, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN ANDREW E. SCHWARTZ, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN JOSEPH G. MINIAS, ESQ. 787 SEVENTH AVE NEW YORK NY 10019-6099

WILLKIE FARR & GALLAGHER LLP ATTN MARGOT B. SCHONHOLTZ, ESQ. 787 SEVENTH AVE NEW YORK NY 10019-6099

WILMINGTON TRUST (LOND) LIMITED 1 KINGS' ARMS YARD LONDON ,UNITED KINGDOM EC2R 7AF

WORLD-CHECK 4TH FLOOR 39 DOVER STREET LONDON W1S 4NN,UNITED KINGDOM

XEROX P.O. BOX 585 MANAMA ,KINGDOM OF BAHRAIN

XEROX P.O. BOX 585 MANAMA ,KINGDOM OF BAHRAIN

XEROX P.O. BOX 585 MANAMA ,KINGDOM OF BAHRAIN

ZAKHER MARINE INC SUITE 703, 7TH FLOOR ABUDULLAH BIN DARWISH BLDG AL SALAM ST ABU DHABI, - UNITED ARAB EMIRATES

ZCOF CHICAGO HOTEL, LLC C/O EQUITY GROUP INVESTMENT C/O EQUITY GROUP INVESTMENT TWO NORTH RIVERSIDE PLAZA, SUITE 600 CHICAGO IL60606

ZURICH FINANCIAL SERVICES AUSTRALIA LTD C/O ZURICH AUSTRALIA, LEVEL 8 5 BLUE ST. NORTH SYDNEY, NSW 2060, AUSTRALIA

ZURICH FINANCIAL SERVICES AUSTRALIA LTD ZURICH AUSTRALIA LEVEL 8, 5 BLUE ST. NORTH SYDNEY NSW 2060,AUSTRALIA

ZURICH INSURANCE COMPANY LIMITED BEIJING BRANCH ZURICH BEIJING,21ST FL.,GATEWAY TOWER A 18 XIA GUANG LI, EAST THIRD RING NORTH BEIJING, 100027CHINA

ZURICH INSURANCE COMPANY LIMITED C/O ZURICH AUSTRALIA, LEVEL 8 5 BLUE ST. NORTH SYDNEY, NSW 2060, AUSTRALIA

ZUTEC FLAT 35, BUILDING 2446, ROAD 2831, BLOCK 428 SEEF ,KINGDOM OF BAHRAIN

Page 20 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 26 of 52

Page 27: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

EXHIBIT C

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 27 of 52

Page 28: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

GIBSON, DUNN & CRUTCHER LLP Michael A. Rosenthal (MR-7006) Craig H. Millet (admitted pro hac vice) Matthew K. Kelsey (MK-3137) 200 Park Avenue New York, New York 10166-0193 Telephone: (212) 351-4000 Facsimile: (212) 351-4035 Attorneys for the Debtors and Debtors in Possession

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK

------------------------------------------------------------------- IN RE: ARCAPITA BANK B.S.C.(c), et al., Debtors. -------------------------------------------------------------

x : : : : : : : x

Chapter 11 Case No. 12-11076 (SHL) Jointly Administered

NOTICE OF (I) ASSUMPTION AND POSSIBLE ASSIGNMENT OF EXECUTORY

CONTRACTS AND UNEXPIRED LEASES, (II) CURE AMOUNTS, AND (III) DEADLINE TO OBJECT TO CURE AMOUNTS AND ASSUMPTION AND ASSIGN MENT

PLEASE TAKE NOTICE that on April 25, 2013, the debtors (collectively, the

“Debtors”) filed their (a) Second Amended Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors Under Chapter 11 of the Bankruptcy Code (as it may be amended or modified, the “Plan”),1 and (b) Second Amended Disclosure Statement in Support of the Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors Under Chapter 11 of the Bankruptcy Code (including all exhibits thereto and as amended, modified or supplemented, the “Disclosure Statement”) pursuant to section 1125 of title 11 of the United States Code (the “Bankruptcy Code”) By order dated April 26, 2013 [Docket No. 1045], the United States Bankruptcy Court for the Southern District of New York (the “Bankruptcy Court”) approved the Disclosure Statement (the “Disclosure Statement Approval Order”).

Pursuant to the Disclosure Statement Approval Order, the Court approved (i) certain

procedures for the fixing of Cure Amounts (as defined below) in connection with the Debtors’ proposed assumption and potential assignment of certain executory contracts and unexpired leases (each, a “Contract,” and collectively, the “Contracts”) and (ii) the deadline for any party in interest to object to the Cure Amounts and/or the Debtors’ assumption and assignment (if applicable) of the Contracts as provided in the Plan.

1Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Plan.

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 28 of 52

Page 29: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

2

THEREFORE, PLEASE TAKE NOTICE that the list attached hereto as Exhibit 1 lists the Contracts with you that the Debtors may assume, the party to which such Contracts may be assigned, and the amounts that the Debtors believe must be paid as a condition to the assumption and assignment (if applicable) of the Contract(s) to cure all monetary defaults under the Contract(s) (the “Cure Amount”) in the event the Debtors elect to assume the related Contract.

If you agree with the Cure Amount and the Debtors’ assumption and

assignment (if applicable) of your Contract, you need not take any further action. IF YOU OBJECT TO THE CURE AMOUNT OR THE ASSUMPTION OR ASSIGNMENT OF YOUR CONTRACT:

If you object to the Cure Amount or the proposed assumption or assignment of any Contract listed on Exhibit 1, you must file and serve an objection (an “Objection”), in writing, setting forth with specificity any and all outstanding obligations that you assert must be cured or satisfied as a condition precedent to assuming the related Contract and/or any other objection you may have to the assumption or assignment of any Contract. You must file the Objection whether or not you have previously filed a proof of claim with respect to amounts you claim are due under the applicable Contract.

The Objection must include all documentation and any other evidence

supporting the Objection and must be filed on or before May 30, 2013 at 4:00 p.m. (prevailing Eastern Time) (the “Cure Objection Deadline”) with the Clerk of the Bankruptcy Court, One Bowling Green, New York, New York, 10004-1408 together with a proof of service. The Debtors may, in their sole discretion, extend the Cure Objection Deadline without further notice, but are not obligated to do so.

Objections must be served in a manner that will cause the Objection to

actually be received on or before the Cure Objection Deadline, on: (i) Gibson, Dunn & Crutcher LLP, 200 Park Ave., New York, New York 10166 (Attn: Michael A. Rosenthal, Esq., Craig H. Millet, Esq., and Matthew K. Kelsey, Esq.); (ii) the Office of the United States Trustee for the Southern District of New York, 33 Whitehall Street, 21st Floor, New York, New York 10004 (Attn: Richard Morrissey, Esq.); (iii) Sidley Austin LLP, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA (Attn: Patrick Corr and Benjamin Klinger) as counsel for Gordon MacRae and Simon Appell of Zolfo Cooper (Cayman) Limited as joint provisional liquidators of AIHL in its Cayman Island provisional liquidation proceedings; and, (iv) counsel for the Official Committee of Unsecured Creditors, Milbank, Tweed, Hadley & McCloy LLP, 1 Chase Manhattan Plaza, New York, New York 10005 (Attn: Dennis F. Dunne, Esq. and Evan R. Fleck, Esq.).

PLEASE TAKE FURTHER NOTICE that, if an Objection is timely filed and not

otherwise resolved, the Court shall determine the amount of any disputed Cure Amount and/or adjudicate the Objection as to the assumption and/or assignment of any Contract at the hearing to consider the confirmation of the Plan, on June 11, 2013 at 11:00 a.m. (prevailing Eastern Time) (the “Confirmation Hearing”), or on such other date and time to which you and the Debtors mutually agree and/or the Court approves. The Confirmation Hearing may be adjourned from time to time without further notice to you, creditors or other parties in interest by (i) an adjournment announced in open court at the Confirmation Hearing or (ii) a notice of adjournment filed with the Court.

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 29 of 52

Page 30: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

3

PLEASE TAKE FURTHER NOTICE that, in the event you do not file a timely

Objection, you shall be deemed to have consented to the Cure Amount and the assumption and assignment (if applicable) of the Contract, you shall be deemed to have waived any right to object, to withhold consent, to condition, or to otherwise restrict or prevent the Debtors’ assumption and assignment (if applicable) of the Contract and you shall be forever barred from seeking any additional damages, Cure Amount or other recovery from the Debtors, their estates, the Reorganized Debtors, or the assignee on account of the Debtors’ assumption or assignment of the Contract and/or any cure obligations under section 365 of the Bankruptcy Code. In addition, if the Debtors elect to assume your Contract and the assumption and assignment (if applicable) of the Contract is approved by the Court, the assumed Contract shall be binding on the Reorganized Debtors or the assignee (as applicable) and you without the necessity of obtaining any party’s consent to the Debtors’ assumption and assignment (if applicable) of the Contract.

RESERVATION OF RIGHTS PLEASE TAKE FURTHER NOTICE that the inclusion of a Contract on Exhibit

1 (a) is without prejudice to the rights of any of the Debtors to modify or withdraw their election to assume, assign, or to reject any Contract listed prior to the entry of a final, non-appealable order approving the assumption, assignment, or rejection of any Contract (including the order confirming the Plan), (b) is not a commitment that a Contract listed will, in fact, be assumed or assigned, and (c) shall not constitute or be deemed an admission by the Debtors that the Contract listed is, in fact, an executory contract or unexpired lease within the meaning of section 365 of the Bankruptcy Code and all rights with respect thereto are expressly reserved.

Dated: New York, New York May 17, 2013

/s/ Michael A. Rosenthal Michael A. Rosenthal (MR-7006) Craig H Millet (admitted pro hac vice) Matthew K. Kelsey (MK-3137) GIBSON, DUNN & CRUTCHER LLP

200 Park Avenue New York, New York 10166-0193 Telephone: (212) 351-4000 Facsimile: (212) 351-4035

ATTORNEYS FOR THE DEBTORS AND DEBTORS IN POSSESSION

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 30 of 52

Page 31: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

ARCAPITA BANK B.S.C.(c), et al. Case No. 12-11076 (SHL) Jointly Administered

EXHIBIT 1 TO CURE NOTICE

Contract Party Debtor Entity Description of Assumed/Assigned Contract Assigned Party Cure Amount

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 31 of 52

Page 32: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

EXHIBIT D

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 32 of 52

Page 33: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

3I INVESTMENTS PLC 16 PALACE STREET LONDON SW1E 5JD,UNITED KINGDOM

3L COMPANY, LTD C/O DLA PIPER LLP (US) ATTN: ERIC H. WANG 2000 UNIVERSITY AVENUE EAST PALO ALTO CA 94404

3L COMPANY, LTD C/O KEMFLO INTERNATIONAL CO., LTD. NO. 3 HUAN E ST., DA ZHOU, PINGTUNG 900 ATTN BRUCE Y. LEE, VP BSS.STRAT&DVLPMT TAIWAN, PROVINCE OF CHINA

AB RESPOND INDUSTRY PELARNEVAGEN 6. S-59083 STOREBRO ,SWEDEN

ABC ISLAMIC BANK (E.C.) P.O. BOX 2808 MANAMA ,KINGDOM OF BAHRAIN

ABC ISLAMIC BANK (E.C.) PO BOX 2808 MANAMA ,KINGDOM OF BAHRAIN

ABU DHABI COMMERCIAL BANK PO BOX 939 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI COMMERCIAL BANK PJSC AL SALAM ST. P.O. BOX 939 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI COMMERCIAL BANK PJSC AL SALAM ST. P.O. BOX 939 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI ISLAMIC BANK AL BATEEN ROAD PO BOX 313 ABU DHABI ,UNITED ARAB EMIRATES

ABU DHABI NATIONAL EXHIBITIONS COMPANY PJSC P.O. BOX 5546 ABU DHABI ,UNITED ARAB EMIRATES

ACCUTEST RESEARCH LABORATORIES (I) PVT LTD 2235 US HIGHWAY 130 DAYTON NJ 08810

ACE AMERICAN INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE AMERICAN INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

ACE EUROPEAN GROUP LIMITED C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE EUROPEAN GROUP LIMITED C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE INA INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE INA INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

ACE PROPERTY AND CASUALTY INSURANCE CO C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

ACE PROPERTY AND CASUALTY INSURANCE CO C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

ADAM STREET PARTNERS LLC ONE NORTH WACKER DRIVE, SUITE 2200 ATTN JEFFREY AKERS CHICAGO IL 60606-2823

ADENIUM ENERGY CAPITAL 7TH FLOOR, ENTRANCE 2, MANAMA CENTRE, GOVERNMENT A MANAMA ,KINGDOM OF BAHRAIN

AL HILAL BANK PO BOX 63111 ABU DHABI ,UNITED ARAB EMIRATES

AL HILAL BANK PO BOX 63111 ABU DHABI ,UNITED ARAB EMIRATES

AL MANHAL WATER FACTORY (BAHRAIN) W.L.L P.O. BOX 54581 MANAMA ,KINGDOM OF BAHRAIN

AL MASHFA HOSPITAL P.O. BOX 126536 JEDDAH ,SAUDI ARABIA

AL MOAYYED COMPUTERS P.O. BOX 26259 MANAMA ,KINGDOM OF BAHRAIN

AL MUNTAZAH P.O.BOX 512 MANAMA ,KINGDOM OF BAHRAIN

AL RAJHI CAPITAL CO & ARC REAL ESTATE C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL CO & ARC REAL ESTATE C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL CO & ARC REAL ESTATE INCOME FUND KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH 11432,KINGDOM OF SAUDI ARABIA

AL RAJHI CAPITAL CO & ARC REAL ESTATE INCOME FUND,C/O AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH, 11431KINGDOM OF SAUDI ARABIA

AL RAJHI CAPITAL COMPANY C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL COMPANY C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH 11432,KINGDOM OF SAUDI ARABIA

AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH 11432,KINGDOM OF SAUDI ARABIA

AL RAJHI DEVELOPMENT COMPANY C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

Page 1 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 33 of 52

Page 34: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

AL RAJHI DEVELOPMENT COMPANY OLAY'A MAIN STREET P.O. BOX 28 RIYADH 11411,KINGDOM OF SAUDI ARABIA

ALMOAYYED TRADING & CONTRACTING P.O. BOX 26259 MANAMA ,KINGDOM OF BAHRAIN

ALMUTLAQ GROUP COMPANY 5103, PAVILION 1, NEW AKARIA BUILDING SITTEEN ST., MALAZ P.O. BOX 1321 RIYADH, 11431 KINGDOM OF SAUDI ARABIA

ALNAFISI INDUSTRIES COMPANY P.O. BOX 1300 SAFAT 13013,KUWAIT

ALPHA FIRE SERVICES W.L.L P.O. BOX 11741 MANAMA ,KINGDOM OF BAHRAIN

ALPHA FIRE SERVICES W.L.L P.O. BOX 11741 MANAMA ,KINGDOM OF BAHRAIN

ALPINVEST PARTNERS, INC. 630 FIFTH AVENUE, 28TH FL. ATTN TJARKO HEKTOR NEW YORK NY 10111

ALTANTIC-PACIFIC CAPITAL, INC 102 GREENWICH AVENUE 2ND FLOOR GREENWICH CT 06830

ALTIUM BAHRAIN W.L.L. FLOOR 22, WEST TOWER BAHRIAN FINANCIAL HARBOUR MANAMA ,KINGDOM OF BAHRAIN

AMERICAN CAPITAL FINANCIAL SERVICES, INC 2 BETHESDA METRO CENTER 14TH FLOOR ATTN COMPLIANCE OFFICER AND LEGAL DEPT BETHESDA MD 20814

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O AMERICAN CAPITAL FINANCIAL SERVICES ATTN: COMPLIANCE OFFICER AND LEGAL DEPARTMENT INC. 2 BETHESDAMETRO CENTER 14" FLOOR BETHESDA MD 20814

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

AMERICAN CAPITAL FINANCIAL SERVICES, INC C/O PATTON BOGGS LLP ATTN: CHARLES P MILLER, ESQ 2000 MCKINNEY AVE SUITE 1700 DALLAS TX 75201

AMERICAN CAPITAL, LTD. 2 BETHESDA METRO CENTER 14TH FLOOR ATTN COMPLIANCE OFFICER AND LEGAL DEPT BETHESDA MD 20814

AMERICAN CAPITAL, LTD. C/O AMERICAN CAPITAL FINANCIAL SERVICES ATTN: COMPLIANCE OFFICER AND LEGAL DEPARTMENT INC. 2 BETHESDAMETRO CENTER 14" FLOOR BETHESDA MD 20814

AMERICAN CAPITAL, LTD. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

AMERICAN CAPITAL, LTD. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

AMERICAN CAPITAL, LTD. C/O PATTON BOGGS LLP ATTN: CHARLES P MILLER, ESQ 2000 MCKINNEY AVE SUITE 1700 DALLAS TX 75201

AMERICAN FEEDER LINES AXEL-SPRINGER-PLATZ 3 20355 HAMBURG HAMBURG ,GERMANY

AMKEST GROUP P.O. BOX 23732 JEDDAH ,SAUDI ARABIA

AMPD (DE) LIMITED PARTNERSHIP 50 ROCKEFELLER PLAZA NEW YORK NY 10020

AMPD (DE) LIMITED PARTNERSHIP C/O REED SMITH LLP ATTN CHAIRMAN, REAL ESTATE DEPARTMENT 599 LEXINGTON AVENUE 29TH FLOOR NEW YORK NY10022

AMPD (DE) LIMITED PARTNERSHIP C/O W.P. CARE & CO. LLC 50 ROCKEFELLER PLAZA, 2ND FLOOR ATTN DIRECTOR, ASSET MANAGEMENT NEW YORK NY 10020

APPOSITE CAPITAL LLP BRACKEN HOUSE ONE FRIDAY ST. LONDON EC4M 9JA,UNITED KINGDOM

APPOSITE CAPITAL LLP BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA,UNITED KINGDOM

ARAMEX P.O. BOX 26951 MANAMA ,KINGDOM OF BAHRAIN

ARC MANAGEMENT LIMITED C/O AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH, 11431 KINGDOM OFSAUDI ARABIA

ARC MANAGEMENT LIMITED C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

ARC REAL ESTATE INCOME FUND C/O AL RAJHI CAPITAL COMPANY KING FAHAD ROAD AND MUSA BIN NUSSAIR ST P.O. BOX 5561 RIYADH, 11431 KINGDOM OFSAUDI ARABIA

ARC REAL ESTATE INCOME FUND C/O ARCAPITA BANK B.S.C.(C), P.O. BOX 1406 BATELCO COMMERICAL CENTRE 8TH FLOOR AL KHALIFA AVENUE, BUILDING114, BLOCK 304 MANAMA, BAHRAIN

ARCAPITA LIMITED 15 SLOANE SQ., 2ND FL. LONDON SW1W 8ER,UNITED KINGDOM

ARCAPITA PTE. LIMITED 9 RAFFLES PLACE #44-00 REPUBLIC PLAZA SINGAPORE 48619

ASIA MOTORWORKS LIMITED 34 KM MILESTONE BHUJ-BHACHAU RD VILLAGE KANAIYABE, KACHCHH GUJARAT, 370020 INDIA

ASSETCO PLC 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX, HA4 0QH UNITED KINGDOM

ASSETCO PLC 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX, HA4 0QH UNITED KINGDOM

ASSETCO PLC 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX, HA4 0QH UNITED KINGDOM

Page 2 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 34 of 52

Page 35: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

ASTOON MEDICAL SERVICES CO LTD PO BOX 4900 RIYADH 11412,SAUDI ARABIA

ATLANTIC-PACIFIC CAPITAL, INC. 102 GREENWICH AVE., 2ND FL. GREENWICH CT 06830

AVOSOFT CORPORATION 1133 BROADWAY SUITE 706 NEW YORK NY 10010

AXA PRIVATE EQUITY US LLC 1370 AVENUE OF THE AMERICAS ATTN MARK BENEDETTI NEW YORK NY 10019

BABAJI SHIVRAM CLEARING & CARRIERS 407, REX CHAMBERS W.H. MARG, BALLARD ESTATE MAHARASHTRA MUMBAI, 400 038 INDIA

BAHRAIN BAY UTILITIES P.O. BOX 75337 MANAMA ,KINGDOM OF BAHRAIN

BAHRAIN LIMO P.O. BOX 21177 MANAMA ,KINGDOM OF BAHRAIN

BAHRAIN TELECOMMUNICATIONS COMPANY HAMALA HEADQUARTERS, BUILDING 1095, ROAD 1425 PO BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BANK OF AMERICA MERRILL LYNCH 2 KING EDWARD ST. LONDON EC1A 1HQ,UNITED KINGDOM

BANQUE SAUDI FRANSI P.O. BOX 56006 RIYADH ,SAUDI ARABIA

BARCLAYS BANK PLC PO BOX 1891 KHALID BIN WALID ROAD DUBAI -,UNITED ARAB EMIRATES

BARWA REAL ESTATE COMPANY P.O. BOX 27777 DOHA ,QATAR

BASMA P.O. BOX 5701 MANAMA ,KINGDOM OF BAHRAIN

BATELCO P.O. BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BATELCO P.O. BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BATELCO P.O. BOX 14 MANAMA ,KINGDOM OF BAHRAIN

BEAZLEY FURLONGE LIMITED PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AD,UNITED KINGDOM

BEAZLEY FURLONGE LTD. 60 GREAT TOWER ST. LONDON EC3R 5AD,UNITED KINGDOM

BIS ENERJI ELEKTIK URETIM AS ORGANIZE SANAYI BOLGESI, GRI C.4. SK. NO: 1, 16159 BURSA ,TURKEY

BLOOMBERG 39-45 FINSUBY SQUARE LONDON EC2A 1PQ,UNITED KINGDOM

BLUE RIDGE LOG CABINS 625 EAST FRONTAGE ROAD CAMPOBELLO 29322

BMI BANK P.O. BOX 350 MANAMA ,KINGDOM OF BAHRAIN

BMI BANK B.S.C.(C) PO BOX 350 MANAMA ,KINGDOM OF BAHRAIN

BNP PARIBAS - OFFSHORE BANKING UNIT) P.O. BOX 5253 MANAMA ,KINGDOM OF BAHRAIN

BORD GAIS EIREANN GASWORKS ROAD CORK ,IRELAND

BORD GAIS EIREANN GASWORKS ROAD CORK ,IRELAND

BORD GAIS EIREANN GASWORKS ROAD CORK ,IRELAND

BRAYWOOD ESTATES LTD 84 BROOK STREET LONDON W1K 5EH,UNITED KINGDOM

BRAYWOOD ESTATES LTD. 84 BROOK ST. LONDON W1K 5EH,UNITED KINGDOM

BRIGHTWORK GALWAY BUSINESS PARK DANGAN GALWAY ,IRELAND

BROADVOX HOLDING COMPANY, LLC 75 ERIEVIEW PLAZA SUITE 400 ATTN ANDRE TEMNOROD, CEO CLEVELAND OH 44114

BROADVOX HOLDING COMPANY, LLC C/O CALFEE, HALTER & GRISWOLD LLP ATTN: NEIL WHITFORD 1400 KEYBANK CENTER 800 SUPERIOR AVE. CLEVELAND OH44114

BROADVOX HOLDING COMPANY, LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

BROADVOX, INC. 75 ERIEVIEW PLAZA SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

BROADVOX, LLC 75 ERIEVIEW PLAZA SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

BSEC - BEMO SECURITISATION SAL TWO PARK AVENUE BUILDING BEIRUT CENTRAL DISTRICT MINET EL HOSN BEIRUT, LEBANON

BSEC - BEMO SECURITISATION SAL TWO PARK AVENUE BUILDING, BEIRUT CENTRAL DISTRICT, MINET EL HOSN BEIRUT ,LEBANON

BSI SUITE 208, 2ND FLOOR - SULTAN BUSINESS CENTER DUBAI ,UNITED ARAB EMIRATES

BUCHALTER NEMER ATTN SHAWN M. CHRISTIANSON, ESQ. 55 2ND ST 17TH FL SAN FRANCISCO CA 94105-3493

BUCHALTER NEMER ATTN SHAWN M. CHRISTIANSON, ESQ. 55 2ND ST 17TH FL SAN FRANCISCO CA 94105-3493

Page 3 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 35 of 52

Page 36: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

BUCHALTER NEMER ATTN SHAWN M. CHRISTIANSON, ESQ. 55 2ND ST 17TH FL SAN FRANCISCO CA 94105-3493

BVIG CAPITAL FZ LLC P.O. BOX 31291 AL-JAZEERA AL-HAMRA RAS AL KHAIMAH ,UNITED ARAB EMIRATES

CAPINNOVA P.O. BOX 5507 BAHRAIN ,KINGDOM OF BAHRAIN

CAPINNOVA INVESTMENT BANK B.S.C.(C) P.O. BOX 5507 MANAMA ,KINGDOM OF BAHRAIN

CAPITAL COOLING SERVICES PO BOX 26831 ABU DHABI ,UNITED ARAB EMIRATES

CAPITAL COOLING SERVICES LLC P.O. BOX 26831 ABU DHABI ,UNITED ARAB EMIRATES

CARLYLE MEZZANINE PARTNERS, L.P. 520 MADISON AVENUE 39TH FLOOR ATTN LEO E. HATTERS NEW YORK NY 10022

CARLYLE MEZZANINE PARTNERS, L.P. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

CARLYLE MEZZANINE PARTNERS, L.P. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CC3 ACQUISITION, LLC. C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

CC3 ACQUISITION, LLC. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CC3 ACQUISITION, LLC. C/O LOWNDES, DROSDICK, DOSTER, KANTOR 8C REED, PA ATTN.: PETER E. REINERT, ESQ 215 NORTH EOLA DRIVEORLANDO FL 32801

CC3 ACQUISITION, LLC. C/O SUNRISE SENIOR LIVING INVESTMENTS, INC. 7900 WESTPARK DRIVE, SUITE T-900 ATTN GENERAL COUNSEL MCLEAN VA22102

CC3 ACQUISITION, LLC. C/O WILLKIE FARR & GALLAGHER LLP ATTN EUGENE A. PINOVER, ESQ 787 SEVENTH AVENUE NEW YORK NY 10019

CHARTIS INSURANCE UK LIMITED 58 FENCHURCH STREET LONDON EC3M 4AB,UNITED KINGDOM

CHARTIS INSURANCE UK LIMITED THE CHARTIS BUILDING 58 FENCHURCH ST. LONDON EC3M 4AB,UNITED KINGDOM

CHICAGO CONDOMINIUM INVESTMENTS, LLC C/O WESTCHESTER FIRE INSURANCE COMPANY 436 WALNUT STREET PHILADELPHIA PA 19106

CHINA INVESTMENT CORPORATION NEW POLY PLAZA NO. 1 CHAOYANGMEN BEIDAJIE, DONGCHENG DISTRICT BEIJING 100010,CHINA

CIT HEALTHCARE LLC 505 FIFTH AVENUE ATTENTION CHIEF RISK OFFICER NEW YORK NY 10017

CIT HEALTHCARE LLC 505 FIFTH AVENUE ATTN CHIEF RISK OFFICER NEW YORK NY 10017

CIT HEALTHCARE LLC C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

CIT HEALTHCARE LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CITIBANK,N.A. CITIGROUP CENTRE CANADA SQUARE LONDON E14 5DU,UNITED KINGDOM

CLUTTONS LLC UAE P.O. BOX 3087 SPECTRUM BUILDING GROUND FLOOR DUBAI, UNITED ARAB EMIRATES

CNL INCOME PARTNERS, LP C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

CNL INCOME PARTNERS, LP C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

CNL INCOME PARTNERS, LP C/O LOWNDES, DROSDICK, DOSTER, KANTOR 8C REED, PA ATTN.: PETER E. REINERT, ESQ 215 NORTH EOLA DRIVEORLANDO FL 32801

CNL INCOME PARTNERS, LP C/O WILLKIE FARR & GALLAGHER LLP ATTN EUGENE A. PINOVER, ESQ 787 SEVENTH AVENUE NEW YORK NY 10019

CNL INCOME PARTNERS, LP CNL CENTER AT CITY COMMONS 450 SOUTH ORANGE AVENUE ATTN TAMMIE A. QUINLAN, EVP AND CFO HOLLY GREER, VP &ASSOC. GEN. COUNSEL ORLANDO FL 32801

COCOBERRY RETAIL PRIVATE LIMITED 747, UDYOG VIHAR PHASE - V HARYANA GURGAON 122016,INDIA

COLLER CAPITAL, INC. 410 PARK AVENUE ATTN SEBASTIAN BURDEL NEW YORK NY 10022

COLLIGO NETWORKS 1333 JOHNSTON STREET SUITE 320 VANCOUVER V6H 3R9,CANADA

COMMERZBANK AKTIENGESELLSCHAFT, CORPS & MKTS, LEV.FINANCE,MAIZNER LANDSTR. 153, DLZ-GEB. 2, HANDLERHAUS FRANKFURT AMMAIN 60327,GERMANY

COMMERZBANK AKTIENGESELLSCHAFT CORPORATES & MARKETS - LEVERAGED FINANCE MAINZER LANDSTR. 153 DLZ-GEB. 2 HAENDLERHAUS, FRANKFURT AMMAIN 60327

COMMERZBANK AKTIENGESELLSCHAFT CORPORATES & MARKETS - LEVERAGED FINANCE MAINZER LANDSTR. 153 DLZ-GEB. 2 HAENDLERHAUS, FRANKFURT AM

MAIN 60327

COMPUTER WORLD P.O. BOX 26178 MANAMA ,KINGDOM OF BAHRAIN

CONOCOPHILLIPS COMPANY 1300B PLAZA OFFICE BUILDING BARTESVILLE OK 74004

Page 4 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 36 of 52

Page 37: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

CONOCOPHILLIPS COMPANY C/O CHAD CUNNINGHAM CONOCOPHILLIPS,TREASURY SERVICE 1300B PLAZA OFFICE BUILDING BARTLESVILLE OK 74004

CONTINENTAL OFFICE EQUIPMENT P.O. BOX 2179 MANAMA ,KINGDOM OF BAHRAIN

CREDIT SUISSE SECURITIES (EUROPE) LTD 17 COLUMBUS COURTYARD LONDON E14 4DA,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CREDIT SUISSE SECURITIES (EUROPE) LTD ONE CABOT SQUARE LONDON E14 4QJ,UNITED KINGDOM

CUSHMAN & WAKEFIELD LLP 43-45 PORTMAN SQUARE LONDON W1A 3BG,UNITED KINGDOM

CYPRESS COMMUNICATIONS OPERATING CO. LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

CYPRESS COMMUNICATIONS, LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

DALKIA INTERNATIONAL 75116 PARIS ,FRANCE

DALKIA INTERNATIONAL 75116 PARIS ,FRANCE

DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC 10 OLD BURLINGTON STREET 4TH FLOOR LONDON W1S 3AG,UNITED KINGDOM

DELOITTE HASKINS & SELLS 264-265, VASWANI CHAMBERS DR. ANNIE BESANT RD., WORLI MUMBAI 400 030,INDIA

DELOITTE HASKINS & SELLS 264-265, VASWANI CHAMBERS, DR. ANNI BESENT ROAD, WORLI MAHARASHTRA MUMBAI, 400030 INDIA

DELOITTE TOUCHE TOHMATSU INDIA PVT LTD 12 DR. ANNIE BESANT ROAD OPP SHIV SAGAR ESTATE, WORLI MAHARASHTRA MUMBAI, 560025 INDIA

DEPARTMENT OF HOMELAND SECURITY ATTN OFFICE OF THE ASSISTANT SECRETARY FOR POLICY WASHINGTON DC 20528

DEPARTMENT OF HOMELAND SECURITY C/O JOAN M. GRIFFIN, ESQ. KELLEY DRYE & WARREN LLP 3050 K STREET NW, SUITE 400 WASHINGTON DC 20007

DEPARTMENT OF JUSTICE C/O JOAN M. GRIFFIN, ESQ. KELLEY DRYE & WARREN LLP 3050 K STREET NW, SUITE 400 WASHINGTON DC 20007

DEPARTMENT OF JUSTICE KENNETH L. WAINSTEIN ASSISTANT AG NATIONAL SECURITY, U.S. DEPT. OF JUSTICE 950 PENNSYLVANIA AVENUE, NW ATTNCFIUS WASHINGTON DC 20530

DEPARTMENT OF THE TREASURY C/O JOAN M. GRIFFIN, ESQ. KELLEY DRYE & WARREN LLP 3050 K STREET NW, SUITE 400 WASHINGTON DC 20007

DEPARTMENT OF THE TREASURY OFFICE OF INTERNATIONAL INVESTMENT STAFF CHAIR, CO 1500 PENNSYLVANIA AVE, NW, ROOM 5211 WASHINGTON DC20020

DEUTSCHE BANK AG 1 GREAT WINCHESTER STREET LONDON EC2N 2DB,UNITED KINGDOM

DEUTSCHE BANK AG WINCHESTER HOUSE 1 GREAT WINCHESTER ST. LONDON EC2N 2DB, UNITED KINGDOM

DEUTSCHE BANK AG WINCHESTER HOUSE 1 GREAT WINCHESTER ST. LONDON EC2N 2DB, UNITED KINGDOM

DEUTSCHE BANK AG, LONDON BRANCH WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB, UNITED KINGDOM

DHL P.O. BOX 5741 MANAMA ,KINGDOM OF BAHRAIN

DIPLOMAT MANPOWER SERVICES P.O. BOX 23465 MANAMA ,KINGDOM OF BAHRAIN

DR. ERFAN & BAGEDO GENERAL HOSPITAL KING FAHAD ST (AL SITTEEN) PO BOX 6519 MECCA PROVINCE JEDDAH, 21452 SAUDI ARABIA

DREES & SOMMER GULF FZ LLC P.O. BOX 500128 DUBAI ,UNITED ARAB EMIRATES

DRILL FINANCE POSTBOKS 2349 SOLLI NO-0201 OSLO ,NORWAY

EAST INDIA PETROLEUM PRIVATE LIMITED 202, ROXANA TOWERS - B, 7-1-24/1 GREENLANDS, BEGUMPET ANDHRA PRADESH HYDERABAD 500016, INDIA

EAST INDIA PETROLEUM PRIVATE LIMITED C/O KOTAK MAHINDRA CAPITAL COMPANY LTD 1ST FL., BAKHTAWAR, NARIMAN POINT MUMBAI ,INDIA

EASTNETS P.O. BOX 500135 DUBAI ,UNITED ARAB EMIRATES

EASTNETS P.O. BOX 500135 DUBAI ,UNITED ARAB EMIRATES

EASTNETS P.O. BOX 500135 DUBAI ,UNITED ARAB EMIRATES

EATON PARTNERS, LLC 131 ROWAYTON AVE. ROWAYTON CT 06830

EATON PARTNERS, LLC 131 ROWAYTON AVENUE ROWAYTON CT 06830

ELECTRICINVEST INVESTMENTS LIMITED 15 SLOANE SQUARE LONDON SW1W 8ER,UNITED KINGDOM

ELECTRICINVEST INVESTMENTS LIMITED ATTN PATRICIA TRICARICO BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

Page 5 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 37 of 52

Page 38: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

ELECTRICINVEST INVESTMENTS LIMITED C/O PAGET-BROWN TRUST COMPANY LTD. BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

ELECTRONIC EQUIPMENT P.O. BOX 557 MANAMA ,KINGDOM OF BAHRAIN

ELECTRONIC EQUIPMENT P.O. BOX 557 MANAMA ,KINGDOM OF BAHRAIN

EMAAR PROPERTIES PJSC C/O JONES LANG LASALLE MENA EMAAR SQUARE, BLDG. 1, OFFICE 403 P.O. BOX 214029 DUBAI, UNITED ARAB EMIRATES

EMIRATES NBD PO BOX 777 DUBAI ,UNITED ARAB EMIRATES

EMMELLEN BIOTECH PHARMACEUTICALS LTD 501, SENTINEL, 5TH FLOOR HIRANANDANI GARDENS, POWAI MAHARASHTRA MUMBAI, 400 076 INDIA

EMPLOYEE 1004 [ADDRESS ON FILE]

EMPLOYEE 1004 [ADDRESS ON FILE]

EMPLOYEE 1104 [ADDRESS ON FILE]

EMPLOYEE 1252 [ADDRESS ON FILE]

EMPLOYEE 1252 [ADDRESS ON FILE]

ERNST & YOUNG CORPORATE FINANCE W.L.L. P.O. BOX 140 MANAMA ,KINGDOM OF BAHRAIN

ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF,UNITED KINGDOM

ESSELTE CORPORATION C/O ESSELTE HOLDINGS, INC. 5 HIGH RIDGE PARK SUITE 205 ATTN WILLIAM LUNDREGAN, GENERAL COUNSEL STAMFORDCT 06905-1362

ESSELTE CORPORATION C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP ATTN LOUIS A. GOODMAN ONE BEACON STREET BOSTON MA 02108

FABINDIA OVERSEAS PRIVATE LIMITED N-14, GREATER KAILASH, PART-I NEW DELHI 110 048,INDIA

FAKHRO ELECTRONICS P.O. BOX 39 MANAMA ,KINGDOM OF BAHRAIN

FIELDSTONE PRIVATE CAPITAL GROUP LIMITED 42 QUEEN ANNE'S GATE LONDON SW1H 9AP,UNITED KINGDOM

FORTELUS CAPITAL MANAGEMENT LLP 82 PALL MALL LONDON SW1Y 5ES,UNITED KINGDOM

FORTELUS CAPITAL MANAGEMENT LLP 82 PALL MALL LONDON SW1Y 5ES,UNITED KINGDOM

FOUNTAINS CRYSTAL LAKE AP, LLC C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATTN C. MACLAINE KENAN ATLANTA GA 30309

FOUNTAINS CRYSTAL LAKE AP, LLC C/O ARCAPITA INC. ATTN: LOAN ADMINISTRATION 75 FOURTEENTH STREET, 24TH FLOOR, ATLANTA ATLANTA GA 30303

FOUNTAINS CRYSTAL LAKE AP, LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

FOUNTAINS CRYSTAL LAKE AP, LLC C/O PRETZEL & STOUFFER CHTD. ATTN: BRENDAN J. NELLIGAN ONE SOUTH WACKER DRIVE, SUITE 2500 CHICAGO IL 60506

FOUNTAINS CRYSTAL LAKE AP, LLC C/O REGIONS BANK ATTN.: C. MACLAINE KENAN 191 PEACHTREE STREET - 38TH FLOOR ATLANTA GA 30309

FOUNTAINS CRYSTAL LAKE SL, LLC C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATTN C. MACLAINE KENAN ATLANTA GA 30309

FOUNTAINS CRYSTAL LAKE SL, LLC C/O ARCAPITA INC. ATTN: LOAN ADMINISTRATION 75 FOURTEENTH STREET, 24TH FLOOR, ATLANTA ATLANTA GA 30303

FOUNTAINS CRYSTAL LAKE SL, LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

FOUNTAINS CRYSTAL LAKE SL, LLC C/O PRETZEL & STOUFFER CHTD. ATTN: BRENDAN J. NELLIGAN ONE SOUTH WACKER DRIVE, SUITE 2500 CHICAGO IL 60506

FOUNTAINS CRYSTAL LAKE SL, LLC C/O REGIONS BANK ATTN.: C. MACLAINE KENAN 191 PEACHTREE STREET - 38TH FLOOR ATLANTA GA 30309

FRANK POHL SEIDENSTRASSE 40 WINTERTHUR 8400,SWITZERLAND

FRONTIER CAPITAL ADVISORS WELLINGTON CENTRE 14643 DALLAS PARKWAY SUITE 315 DALLAS TX 75254

GATEHOUSE BANK PLC 125 OLD BROAD ST. LONDON EC2N 1AR,UNITED KINGDOM

GCG, INC. 1985 MARCUS AVENUE SUITE 200 LAKE SUCCESS NY 11042

GERHARD BICKMANN KUCKUCKSWEG 23 KONIGSTEIN IT 61462,GERMANY

GIBSON, DUNN & CRUTCHER LL: 200 PARK AVENUE NEW YORK NY 10166-0193

GIC SPECIAL INVESTMENTS PTE. LTD. 168 ROBINSON ROAD #37-01 CAPITAL TOWER SINGAPORE 68912

GIOLOG GIOLOG DWC-LLC P.O.BOX 54486 DUBAI ,UNITED ARAB EMIRATES

GLOBAL SECURITISATION SERVICES, LLC C/O GLOBAL SECURITIZATION SERVICES, LLC 68 SOUTH SERVICE ROAD SUITE 120 MELVILLE NY 11747

Page 6 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 38 of 52

Page 39: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

GLOBALLY MANAGED SERVICES INDIA PVT LTD 6TH FLOOR, MET BUILDING GEN AK VAIDYA CHOWK BANDRA RECLAMATION, BANDRA (WEST) MAHARASHTRA, MUMBAI 400050

GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER, 39TH FL SAN FRANCISCO CA 94111

GOLDMAN SACHS (ASIA) LLC 68TH FL., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG ,HONG KONG

GSS (BOSPOWER DEVELOPMENT) INC. C/O GLOBAL SECURITIZATION SERVICES, LLC 68 SOUTH SERVICE ROAD SUITE 120 MELVILLE NY 11747

GSS CONTRACT SERVICES CAYMAN IV, LTD C/O GLOBAL SECURITIZATION SERVICES, LLC 68 SOUTH SERVICE ROAD SUITE 120 ATTN FRANK B. BILOTTA MELVILLE NY11747

GULF FINANCE HOUSE B.S.C. P.O. BOX 10006 MANAMA ,KINGDOM OF BAHRAIN

GULF MERGER ON BEHALF OF EBLA COMPUTER CONSULTANCY AL BAHAR TOWER AHMED AL JABER ST. SHARQ KUWAIT CITY -,KUWAIT

GULF SERVICES SPC P.O. BOX 405 MANAMA ,KINGDOM OF BAHRAIN

GULFMERGER ANIS SAIF, AL BAHAR TOWER AHMED AL JABER ST., SHARQ P.O. BOX 15452, DASMAN, 197 KUWAIT CITY, KUWAIT

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O HARBOURVEST PARTNERS L.P. ONE FINANCIAL CENTER 44TH FLOOR ATTN JOHN M. TOOMEY, JR. BOSTON MA 02111

HARBOURVEST PARTNERS VIII-BUYOUT FUND LP C/O HARBOURVEST PARTNERS L.P. ONE FINANCIAL CENTER 44TH FLOOR ATTN JOHN M. TOOMEY, JR. BOSTON MA 02111

HAYA RASHED AL KHALIFA ATTORNEYS AT LAW & LEGAL CONSULTANTS 1ST FLOOR, BAHRAIN DEVELOPMENT BANK DIPLOMATIC AREA, PO BOX 1188MANAMA, KINGDOM OF BAHRAIN

HAYA RASHED AL KHALIFA ATTORNEYS AT LAW & LEGAL CONSULTANTS 1ST FLOOR, BAHRAIN DEVELOPMENT BANK DIPLOMATIC AREA, PO BOX 1188MANAMA, KINGDOM OF BAHRAIN

HMC GRAND LLC 75 14TH STREET ATLANTA GA 30309

HOCINE SIDI-SAID

HONG KONG ASSET MANAGEMENT LIMITED STE. 1102, 11/F, EAST TOWN BUILDING 41 LOCKHART RD. WANCHAI ,HONG KONG

HSBC SAUDI ARABIA LIMITED P.O. BOX 9084 RIYADH 11413,KINGDOM OF SAUDI ARABIA

HSH NORDBANK AG C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

HSH NORDBANK AG C/O KAYE SCHOLER LLP ATTN WARREN J. BERNSTEIN, ESQ. 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG C/O KAYE SCHOLER LLP ATTN: WARREN J. BERNSTEIN, ESQ 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

HSH NORDBANK AG HSH NORDBANK AG NEW YORK BRANCH 230 PARK AVENUE ATTN GREGORY NUBER, SENIOR VICE NEW YORK NY 10169-0005

HSH NORDBANK AG, NEW YORK BRANCH 230 PARK AVENUE ATTN GREGORY NUBER,SENIOR VICE PRESIDENT NEW YORK NY 10169-0005

HSH NORDBANK AG, NEW YORK BRANCH C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

HSH NORDBANK AG, NEW YORK BRANCH C/O KAYE SCHOLER LLP ATTN WARREN J. BERNSTEIN, ESQ. 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG, NEW YORK BRANCH C/O KAYE SCHOLER LLP ATTN: WARREN J. BERNSTEIN, ESQ 425 PARK AVENUE NEW YORK NY 10022

HSH NORDBANK AG, NEW YORK BRANCH C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

ICICI BANK LIMITED ICICI BANK TOWERS BANDRA KURLA COMPLEX BANDRA, MUMBAI MAHARASHTRA, MUMBAI 400 051

IDB INFRASTRUCTURE FUND L.P. C/O LINKLATERS LLP, NINTH FL., CURRENCY HOUSE ATTN STEVEN WORTHINGTON, DUBAI FINANCIAL CENTRE P.O. BOX506516 DUBAI, UNITED ARAB EMIRATES

IDB INFRASTRUCTURE FUND L.P. C/O ROTHSCHILD, THOMAS KRISTENSEN OR KHODOR MATT DIFC, BLDG 6, LEVEL 7,P.O. BOX 506570 DUBAI, UNITED ARABEMIRATES

IFCI VENTURE CAPITAL FUNDS LTD. 11TH FLOOR, IFCI TOWER, 61 NEHRU PLACE NEW DELHI 110019,INDIA

IL MERCATO S.P.C P.O.BOX 10005 MANAMA ,KINGDOM OF BAHRAIN

INDEMNITY INSURANCE CO. OF NORTH AMERICA C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

INDEMNITY INSURANCE CO. OF NORTH AMERICA C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

INDUS LAW ADVOCATES 101, I FLOOR, ""EMBASSY CLASSIC"" #11 VITTAL MALLYA ROAD BANGALORE, KARNATAKA 60001,INDIA

INDUSLAW, ADVOCATES 101, 1ST FLOOR, EMBASSY CLASSIC #11, VITTAL MALLYA RD BANGALORE 560001, INDIA

Page 7 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 39 of 52

Page 40: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MIDDLE EAST) PO BOX 506664 DUBAI ,UNITED ARAB EMIRATES

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MIDDLE EAST) LIMITED LEVEL 19, AL KAFIF BUILDING P.O. BOX 506664 DUBAI ,UNITED ARAB EMIRATES

ING BANK N.V. 60 LONDON WALL LONDON EC2M 5TQ,UNITED KINGDOM

INSURANCE COMPANY OF NORTH AMERICA C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

INSURANCE COMPANY OF NORTH AMERICA C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

INTERCARE GROUP LTD INTERCARE BUILDING INDUSTRIAL ZONE 15 SHARJAH -,UNITED ARAB EMIRATES

INVESTOR 50129 [ADDRESS ON FILE]

INVESTOR 50723 [ADDRESS ON FILE]

INVESTOR 50905 [ADDRESS ON FILE]

INVESTOR 50952 [ADDRESS ON FILE]

INVESTOR 51365 [ADDRESS ON FILE]

INVESTOR 51423 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51935 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51936 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51937 [ADDRESS ON FILE]

INVESTOR 51938 [ADDRESS ON FILE]

INVESTOR 51938 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51939 [ADDRESS ON FILE]

INVESTOR 51940 [ADDRESS ON FILE]

INVESTOR 51941 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

Page 8 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 40 of 52

Page 41: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

Page 9 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 41 of 52

Page 42: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

Page 10 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 42 of 52

Page 43: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51942 [ADDRESS ON FILE]

INVESTOR 51943 [ADDRESS ON FILE]

INVESTOR 51944 [ADDRESS ON FILE]

INVESTOR 51945 [ADDRESS ON FILE]

INVESTOR 51946 [ADDRESS ON FILE]

INVESTOR 51946 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51947 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51948 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51949 [ADDRESS ON FILE]

INVESTOR 51951 [ADDRESS ON FILE]

INVESTOR 51952 [ADDRESS ON FILE]

INVESTOR 51953 [ADDRESS ON FILE]

INVESTOR 51954 [ADDRESS ON FILE]

INVESTOR 51954 [ADDRESS ON FILE]

INVESTOR 51955 [ADDRESS ON FILE]

INVESTOR 51956 [ADDRESS ON FILE]

Page 11 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 43 of 52

Page 44: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

INVESTOR 51956 [ADDRESS ON FILE]

INVESTOR 51956 [ADDRESS ON FILE]

INVESTOR 51956 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51957 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51958 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51960 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51965 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51966 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

Page 12 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 44 of 52

Page 45: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51967 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51968 [ADDRESS ON FILE]

INVESTOR 51970 [ADDRESS ON FILE]

INVESTOR 51970 [ADDRESS ON FILE]

INVESTOR 51971 [ADDRESS ON FILE]

INVESTOR 51971 [ADDRESS ON FILE]

INVESTOR 51984 [ADDRESS ON FILE]

INVESTOR 51985 [ADDRESS ON FILE]

INVESTOR 51988 [ADDRESS ON FILE]

INVESTOR 51989 [ADDRESS ON FILE]

INVESTOR 51990 [ADDRESS ON FILE]

INVESTOR 51991 [ADDRESS ON FILE]

INVESTOR 51992 [ADDRESS ON FILE]

INVESTOR 51994 [ADDRESS ON FILE]

INVESTOR 52002 [ADDRESS ON FILE]

INVESTOR 52004 [ADDRESS ON FILE]

INVSTR CNSLTNT 00010 [ADDRESS ON FILE]

INVSTR CNSLTNT 00011 [ADDRESS ON FILE]

INVSTR CNSLTNT 00011 [ADDRESS ON FILE]

INVSTR CNSLTNT 00012 [ADDRESS ON FILE]

INVSTR CNSLTNT 00012 [ADDRESS ON FILE]

ISLAMIC BUSINESS CONSULTANTS PO BOX 1733 MANAMA ,KINGDOM OF BAHRAIN

ISLAMIC BUSINESS CONSULTANTS PO BOX 1733 MANAMA ,KINGDOM OF BAHRAIN

ISTITHMAR WORLD 11TH FL., BLDG. 4, THE GALLERIES DOWNTOWN JEBEL ALI P.O. BOX 17000 DUBAI, UNITED ARAB EMIRATES

JASSIM GARDEN P.O. BOX 2163 MANAMA ,KINGDOM OF BAHRAIN

JEFFERIES INTERNATIONAL LIMITED VINTNERS PLACE 68 UPPER THAMES ST LONDON EC4V 3BJ,UNITED KINGDOM

JILL INTERMEDIATE LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JILL INTERMEDIATE LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JILL SUPERCO LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JILL SUPERCO LLC C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JJ HOLDING COMPANY LIMITED C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JJ HOLDING COMPANY LIMITED C/O GOLDEN GATE PRIVATE EQUITY, INC. ONE EMBARCADERO CENTER 39TH FLOOR SAN FRANCISCO CA 94111

JK CEMENT LTD KAMLA TOWER KANPUR 208 001,INDIA

JOHNSON CONSULT BVBA KLOOSTERDREEF 371000 BRUSSELS BRUSSELS ,BELGIUM

Page 13 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 45 of 52

Page 46: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

JONES LANG LASALLE 22 HANOVER SQUARE LONDON W1S 1JA,UNITED KINGDOM

JONES LANG LASALLE S.P.A. VIA AGNELLO 8, MILAN MILAN ,ITALY

JOY ALUKKAS HOLDINGS INC TRIDENT TRUST COMPANY (BVI) LTD PO BOX 146 ROAD TOWN, TORTOLA

JP MORGAN LIMITED 125 LONDON WALL LONDON EC2Y 5AJ,UNITED KINGDOM

JPMORGAN CHASE BANK, N.A. (LONDON BRANCH) 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP,UNITED KINGDOM

JPMORGAN CHASE BANK, N.A. (LONDON BRANCH) 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP,UNITED KINGDOM

KALPANA INDUSTRIES LIMITED 2B, PRETORIA STREET WEST BENGAL CALCUTTA 700 071,INDIA

KAYE SCHOLER LLP ATTN ANDREW A. KRESS, ESQ. 425 PARK AVE NEW YORK NY 10022

KAYE SCHOLER LLP ATTN ANDREW A. KRESS, ESQ. 425 PARK AVE NEW YORK NY 10022

KEYPOINT CONSULTING WLL P.O. BOX 11718 MANAMA ,KINGDOM OF BAHRAIN

KEYPOINT CONSULTING WLL P.O. BOX 11718 MANAMA ,KINGDOM OF BAHRAIN

KHARAFI NATIONAL KSC MOHAMMED BIN QASSAM ST. AL-RAI AREA P.O. BOX 24081 SAFAT, 13101, KUWAIT

KNOWLEDGE INFRASTRUCTURE SYSTEMS PVT LTD A-2/22 SAFDARJUNG ENCLAVE NEW DELHI 110 029,INDIA

KPMG 15 CANADA SQUARE LONDON E14 5GL,UNITED KINGDOM

KPMG LJP 15 CANADA SQUARE LONDON E14 5GL,UNITED KINGDOM

KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB,UNITED KINGDOM

KUWAIT FINANCE & INVESTMENT COMPANY AL ARABIA TOWER, AL SHARQ. P.O.BOX 21521 SAFAT 13037,KUWAIT

KUWAIT FINANCIAL CENTER S.K.A DUAIJ BUILDING, MUBARAK AL-KABEER ST , AL QIBLAH, K UNIVERSAL TOWER,AHMAD AL-JABER ST, SHARQ KUWAIT CITY,KUWAIT

LAZARD & CO., LIMITED 50 STRATTON ST. LONDON W1J 8LL,UNITED KINGDOM

LAZARD & CO., LIMITED 50 STRATTON STREET LONDON W1J 8LL,UNITED KINGDOM

LAZARD & CO., LIMITED 50 STRATTON STREET LONDON W1J 8LL,UNITED KINGDOM

LEXINGTON PARTNERS L.P. 660 MADISON AVENUE, 23RD FL. ATTN WILSON WARREN NEW YORK NY 10065

LIMOUSINA W.L.L P.O. BOX 24391 MANAMA ,KINGDOM OF BAHRAIN

LIQUIDITY MANAGEMENT CENTER PO BOX 11567 MANAMA ,KINGDOM OF BAHRAIN

LMC BAHRAIN P.O. BOX 11567 MANAMA ,KINGDOM OF BAHRAIN

LOGOS PORTFOY YONETIMI FULYA TERRACE CENTER 2, DAIRE 28, FULYA ISTANBUL ,TURKEY

M1 INTERNATIONAL LIMITED 438 PALM GROVE HOUSE, ROAD TOWN TORTOLA, VIRGIN ISLANDS (BRITISH)

MAAR P.O. BOX 20117 MANAMA ,KINGDOM OF BAHRAIN

MACQUARIE CAPITAL ADVISERS (DUBAI) LTD EMAAR SQUARE, BLDG. 6, LEVEL 7 P.O. BOX 506751 DUBAI ,UNITED ARAB EMIRATES

MADISON WILLIAMS AND CO. 527 MADISON AVE. NEW YORK NY 10022

MAF DALKIA BAHRAIN S.P.C MAF DALKIA MIDDLE EAST DEIRA CITY CENTRE 2ND FLOOR PO BOX 22707 DEIRA DUBAI UAE

MAF DALKIA BAHRAIN S.P.C P.O. BOX 18644 MANAMA ,KINGDOM OF BAHRAIN

MARAFEQ QATAR PO BOX 5651 DOHA ,QATAR

MARKAZ ENERGY FUND AL DUAIJ BUILDING MUBARAK AL KABEER STREET KUWAIT CITY -,KUWAIT

MARSH (BEIJING) INSURANCE BROKERS CO. LTD. UNIT 1506, NOR TOWER, BEIJING KERRY CTR 1 GUANG HUA RD, CHAOYANG DISTRICT BEIJING, 100020CHINA

MARSH (HONG KONG) LIMITED 26/F, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI, HONG KONG

MARSH LIMITED TOWER PLACE LONDON EC3R 5BU,UNITED KINGDOM

MARSH LIMITED TOWER PLACE LONDON EC3R 5BU,UNITED KINGDOM

MARSH LTD 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU,UNITED KINGDOM

MASHREQ BANK PO BOX 1320 MANAMA ,KINGDOM OF BAHRAIN

Page 14 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 46 of 52

Page 47: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

MASRAF AL RAYAN P.O. BOX 28888 DOHA ,QATAR

MATRIX PROPERTY MIDDLE EAST LLP 1 VINE ST. LONDON W1J 0AH,UNITED KINGDOM

MATRIX PROPERTY MIDDLE EAST LLP P.O. BOX 282110 DUBAI ,UNITED ARAB EMIRATES

MCKINSEY & CO 1 JERMYN STREET LONDON SW1Y 4UH,UNITED KINGDOM

MECON W.L.L. P.O.BOX 1013 MANAMA ,KINGDOM OF BAHRAIN

MERRILL LYNCH INTERNATIONAL 2 KING EDWARD ST. LONDON EC1A 1HQ,UNITED KINGDOM

MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET LONDON EC1A 1HQ,UNITED KINGDOM

MERRILL LYNCH INTERNATIONAL BANK LIMITED 3RD FL., BMB CENTRE DIPLOMATIC AREA P.O. BOX 10399 MANAMA, KINGDOM OF BAHRAIN

METALOGIX STAETTERMAYERGASSE 30 VIENNA 1150,AUSTRIA

METHANOL CHEMICAL COMPANY LIMITED PO BOX 3139 DAMMAM EASTERN PROVINCE DAMMAM, 31471 SAUDI ARABIA

MITSUI & CO., LTD 2-1 OHTEMACHI 1-CHOME CHIYODA-KU TOKYO ,JAPAN

MORGAN STANLEY & CO INTERNATIONAL PLC (DIFC BRANCH) THE GATE, LEVEL 5, WEST WING PO BOX 506501 DUBAI ,UNITED ARAB EMIRATES

MORGAN STANLEY & CO LIMITED 20 BANK ST. LONDON E14 4AD,UNITED KINGDOM

MORGAN STANLEY AIG GP LP 100 FRONT STREET, SUITE 400 ATTN JOHN WOLAK WEST CONSHOHOCKEN PA 19428

MUBADALA GE CAPITAL PO BOX 47553 ABU DHABI ,UNITED ARAB EMIRATES

MUBADALA GE CAPITAL PO BOX 47553 ABU DHABI ,UNITED ARAB EMIRATES

MXV CONSULTING PVT LTD #620 GF, C BLOCK AECS LAYOUT, WHILTEFIELD BANGALORE, KARNATAKA 56037,INDIA

MXV CONSULTING PVT LTD 620 GF, C BLOCK, AECS LAYOUT BROOKEFIELDS BANGALORE 560 037,INDIA

N M ROTHSCHILD&SONS (INDIA) PRIVATE LTD 407-408, LEVEL 4, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MAHARASHTRA MUMBAI, 400 018 INDIA

NARESH KUMAR & COMPANY PRIVATE LIMITED 9B WOOD ST., 5TH FL. CALCUTTA 700 016,INDIA

NASS CONTRACTING CO. W.L.L / MURRAY & ROBERTS JV. PO.BOX 20051 DIPLOMATIC AREA, KINGDOM OF BAHRAIN

NATIONAL AUSTRALIA BANK LIMITED 88 WOOD ST. LONDON EC2V 7QQ,UNITED KINGDOM

NATIONAL BANK OF ABU DHABI ONE NBAD TOWER, SHEIKH KHALIFA STREET PO BOX 4 ABU DHABI ,UNITED ARAB EMIRATES

NATIONAL BANK OF ABU DHABI PJSC ONE NBAD TOWER, SHEIKH KHALIFA ST. P.O. BOX 4 ABU DHABI ,UNITED ARAB EMIRATES

NATIXIS 68/76, QUAI DE LA RAPEC PARIS 75012,FRANCE

NATIXIS LEVEL 5, GATE VILLAGE BUILDING 8, DIFC P.O. BOX 506694 DUBAI ,UNITED ARAB EMIRATES

NATIXIS PO BOX 506694 DUBAI ,UNITED ARAB EMIRATES

NCC MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF,UNITED KINGDOM

NETWRIX 140 EAST RIDGEWOOD AVE SUITE 415 ST PARAMUS NJ 07652

NIDUKKI TRADING CO. W.L.L P.O. BOX 1382 MANAMA ,KINGDOM OF BAHRAIN

NM ROTHSCHILD & SONS LIMITED NEW COURT, SWITHIN'S LANE LONDON EC4P 4DU,UNITED KINGDOM

NMC HEALTHCARE LLC P.O. BOX 172747 DUBAI ,UNITED ARAB EMIRATES

NMC HEALTHCARE LLC PO BOX 172747 DUBAI -,UNITED ARAB EMIRATES

NOMURA INTERNATIONAL PLC ONE ANGEL LANE LONDON EC4R 3AB,UNITED KINGDOM

NOMURA INTERNATIONAL PLC ONE ANGEL LANE LONDON EC4R 3AB,UNITED KINGDOM

NOON INVESTMENT COMPANY P.O. BOX 26026 MANAMA ,KINGDOM OF BAHRAIN

NORTHERN TRUST GLOBAL SERVICES LIMITED 50 BANK STREET LONDON E14 5NT,UNITED KINGDOM

ORACLE P.O. BOX 500099 DUBAI ,UNITED ARAB EMIRATES

ORACLE P.O. BOX 500099 DUBAI ,UNITED ARAB EMIRATES

ORACLE P.O. BOX 500099 DUBAI ,UNITED ARAB EMIRATES

PACIFIC EMPLOYERS INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703

Page 15 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 47 of 52

Page 48: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

PACIFIC EMPLOYERS INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

PARAGON P.O. BOX 21276 MANAMA ,KINGDOM OF BAHRAIN

PARAGON PARTNERS LIMITED 26/F CAPITAL TOWER ALL SEASONS PLACE 87/1 WIRELESS ROAD BANGKOK, 10330 THAILAND

PARK HILL GROUP LLC 345 PARK AVE. NEW YORK NY 10154

PARK HILL GROUP LLC 345 PARK AVENUE NEW YORK NY 10154

PATH SOLUTIONS P.O. BOX 592 SAFAT 13006 SAFAT ,KUWAIT

PECHEL INDUSTRIES PARTENAIRES 162 RUE DU FAUBORG SAINT-HONORE PARIS ,FRANCE

PECHEL INDUSTRIES PARTENAIRES 162 RUE DU FAUBOURG SAINT-HONORE PARIS ,FRANCE

PENCERTICA PO BOX 1985 DOHA ,QATAR

PREQIN LIMITED EQUITABLE HOUSE, 47 KING WILLIAM ST LONDON ,UNITED KINGDOM

PREVENTION SOFTWARE PINEWOOD CROCKFORD LANE, CHINEHAM HAMPSHIRE RG24 8RD,UNITED KINGDOM

PRICEWATERHOUSECOOPERS EMAAR SQUARE, 8TH FLOOR PO BOX 11987 DUBAI ,UNITED ARAB EMIRATES

PROBITAS FUNDS GROUP, LLC 425 CALIFORNIA ST. STE. 2300 SAN FRANCISCO CA 94104

PROBITAS FUNDS GROUP, LLC 425 CALIFORNIA ST. STE. 2300 SAN FRANCISCO CA 94104

PROBITAS FUNDS GROUP, LLC 425 CALIFORNIA STREET SUITE 2300 SAN FRANCISCO CA 94104

PROTIVITI 11TH FL.,WEST TOWER, FINANCIAL HARBOUR P.O. BOX 10231 MANAMA ,KINGDOM OF BAHRAIN

PULSAR KNOWLEDGE CENTER 3RD FLOOR, VIPUL AGORA ARCADE MEHRAULI GURGAON ROAD HARYANA GURGAON, - INDIA

PVC (LUX) LUX HOLDING COMPANY S.A.R.L. (CALLABLE BY COMMERZBANK) 6C, PARC D'ACTIVITIES SYRDALL MUNSBACH L-5365,LUXEMBOURG

PVC INVESTMENTS LIMITED OFFICES OF PAGET-BROWN TRUST COMPANY LTD BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN,KY1-1102 CAYMAN ISLANDS

PVT INDIV/ENTITY 001 [ADDRESS ON FILE]

PVT INDIV/ENTITY 002 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 003 [ADDRESS ON FILE]

PVT INDIV/ENTITY 004 [ADDRESS ON FILE]

PVT INDIV/ENTITY 004 [ADDRESS ON FILE]

QIB (UK) PLC 4TH FL., BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY,UNITED KINGDOM

QZS P.O. BOX 15166 MANAMA ,KINGDOM OF BAHRAIN

RADIANCE CAPITAL ADVISORS 18TH FL., SAHAB TOWER SALHIA ,KUWAIT

RADIANCE CAPITAL ADVISORS SAHAB TOWER, LEVEL 18, SALHIA KUWAIT CITY ,KUWAIT

RAFAT SAGHIR FAROOQUI DARUL-ULOOM KARACHI KORANGI 'K' AREA KARACHI 75180,PAKISTAN

RAILINVEST HOLDING COMPANY LTD 3RD FLOOR, THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL, UNITED KINGDOM

RAILINVEST HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

RAILINVEST HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

RAILINVEST HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

RAILINVEST HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

RAILINVEST HV CAPITAL IV LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS, LLC ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

RAILINVEST HV CAPITAL IV LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS, LLC ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOOR

BOSTON MA 02111

Page 16 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 48 of 52

Page 49: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

RBC BANK (USA) 75 FIFTH STREET, NW SUITE 900 ATTN BRENDAN MCGUIRE ATLANTA GA 30308

RBC BANK (USA) C/O RBC VENTURA BANK ATTN: BRENDAN MCGUIRE 75 5TH STREET NW SUITE 100 ATLANTA GA 30308

REZA HYGIENE P.O. BOX 31728 BUDAIYAH ,KINGDOM OF BAHRAIN

RHT PARTNERS LIMITED LEVEL 41, EMIRATES TOWERS OFFICE BLDG P.O. BOX 31303 DUBAI ,UNITED ARAB EMIRATES

RHT PARTNERS LIMITED, MATH GROUP HOLDING AND AFFILIATES LEVEL 41, EMIRATES TOWERS OFFICE BLDG PO BOX 31303 DUBAI, - UNITED ARAB EMIRATES

RIYAD BANK P.O. BOX 229 RIYADH ,KINGDOM OF SAUDI ARABIA

ROYAL BANK OF CANADA EUROPE LIMITED THAMES COURT ONE QUEENHITHE LONDON EC4V 4DE,UNITED KINGDOM

ROYAL BANK OF SCOTLAND N.V. 18TH FLOOR PARK PLACE SHEIKH ZAYED ROAD PO BOX 191474 DUBAI, UNITED ARAB EMIRATES

SABA & CO TMP P.O. BOX 21013 MANAMA ,KINGDOM OF BAHRAIN

SANKATY ADVISORS LLC DEVONSHIRE HOUSE 1ST FLOOR, MAYFAIR PLACE LONDON W1J 8AJ,UNITED KINGDOM

SANTARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

SAUDI FRANSI CAPITAL P.O. BOX 23454 RIYADH ,SAUDI ARABIA

SAUDIMED INVESTMENT COMPANY FUTURO TOWER, FL.11 AL MA'ATHER ROAD P.O. BOX 63851 RIYADH, 11431 KINGDOM OF SAUDI ARABIA

SHUTDOWN MAINTENANCE SERVICES WLL P.O. BOX 5271 MANAMA ,KINGDOM OF BAHRAIN

SIMMONS & COMPANY INTERNATIONAL LIMITED LEVEL 15, THE GATE BUILDING, DIFC P.O. BOX 74777 DUBAI ,UNITED ARAB EMIRATES

SINGAPORE INVESTMENT DEVELOPMENT CORPORATION (SIDC) 123 PENANG ROAD #04-12 REGENCY HOUSE SINGAPORE 238465

SOLAR FRONTIER K.K. DAIBA FRONTIER BUILDING, 3-2, DAIBA 2-CHOME, MINAT TOKYO ,JAPAN

SOLIDARITY GENERAL TAKAFUL B.S.C © P.O. BOX 18668 MANAMA ,KINGDOM OF BAHRAIN

SONAR SECURITY CO W.L.L. P.O.BOX 23933 MANAMA ,KINGDOM OF BAHRAIN

SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O ARCAPITA INVESTMENT FUNDING LIMITED BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O ARCAPITA INVESTMENT FUNDING LIMITED BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O ARCAPITA INVESTMENT FUNDING LIMITED BOUNDARY HALL, CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

SORTALOGIC HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

SORTALOGIC HV CAPITAL IV LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

SORTALOGIC HV CAPITAL IV LIMITED C/O DOVER ARC LLC ATTN JOHN M. TOOMEY, JR. C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O DOVER ARC LLC ATTN JOHN M. TOOMEY, JR. C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS, LLC ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SORTALOGIC HV CAPITAL IV LIMITED C/O SORTALOGIC HV CAPITAL IV LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102CAYMAN ISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O SORTALOGIC WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN KY1-1102 CAYMANISLANDS

SORTALOGIC HV CAPITAL IV LIMITED C/O SORTALOGIC WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN KY1-1102 CAYMAN

ISLANDS

Page 17 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 49 of 52

Page 50: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

SORTALOGIC WCF LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SORTALOGIC WCF LIMITED C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER, 44TH FLOOR BOSTON MA 02111

SSH FUNDING CORP. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

SSH FUNDING CORP. C/O GLOBAL SECURITIZATION SERVICES LLC 68 SOUTH SERVICE ROAD SUITE 120 ATTN FRANK B. BILOTTA MELVILLE NY11747

SSH FUNDING CORP. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

SSO FUNDING CORP. C/O FULBRIGHT & JAWORSKI LLP ATTN GARY B. CLARK, ESQ. 23200 ROSS AVENUE SUITE 2800 DALLAS TX 75201

SSO FUNDING CORP. C/O GLOBAL SECURITIZATION SERVICES LLC 68 SOUTH SERVICE ROAD SUITE 120 ATTN FRANK B. BILOTTA MELVILLE NY11747

SSO FUNDING CORP. C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

STANDARD BANK PLC P.O. BOX 482049 DUBAI ,UNITED ARAB EMIRATES

STANDARD BANK PLC PO BOX 482049 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK P.O. BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999 DUBAI ,UNITED ARAB EMIRATES

STANDARD CHARTERED BANK PO BOX 999, DUBAI, UAE DUBAI -,UNITED ARAB EMIRATES

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP,UNITED KINGDOM

STEPSTONE GROUP LLC 505 5TH AVENUE, 17TH FL. ATTN THOMAS BRADLEY NEW YORK NY 10017

STORAPOD HV CAPITAL V LIMITED C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATLANTA GA 30309

STORAPOD HV CAPITAL V LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD HV CAPITAL V LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

STORAPOD WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

STORAPOD WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

STORAPOD WCF LIMITED BOUNDARY HALL CRICKET SQUARE P.O. BOX 1111 GRAND CAYMAN, KY1-1102 CAYMAN ISLANDS

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN DAVID SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN KEVIN SCHMIDT 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN KEVIN SCHMIDT 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN KEVIN SCHMIDT 919 THIRD AVENUE NEW YORK NY 10022

STORAPOD WCF LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

STORAPOD WCF LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

STORAPOD WCF LIMITED C/O DOVER ARC LLC C/O HARBOURVEST PARTNERS L.P. ATTN: JOHN M. TOOMEY, JR. ONE FINANCIAL CENTER 44TH FLOOR

BOSTON MA 02111

SURGERY HV CAPITAL LIMITED BOUNDARY HALL CRICKET SQUARE, PO BOX 1111 GRAND CAYMAN KY1-1102,CAYMAN ISLANDS

SURGERY HV CAPITAL LIMITED C/O DEBEVOISE & PLIMPTON LLP ATTN: DAVID J. SCHWARTZ 919 THIRD AVENUE NEW YORK NY 10022

Page 18 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 50 of 52

Page 51: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

SURGERY HV CAPITAL LIMITED C/O DOVER ARC LLC ATTN JOHN M. TOOMEY, JR. C/O HARBOURVEST PARTNERS, LLC ONE FINANCIAL CENTER 44TH FLOORBOSTON MA 02111

SURGERY HV CAPITAL LIMITED C/O MS HOLDING COMPANY, INC. C/O ARCAPITA INC. ATTN: STOCKTON CROFT 75 FOURTEENTH STREET ATLANTA GA 30309

SYMANTEC - MESSAGELABS 1241 LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER LONDON,GL3 4AB, UK

TAKAFUL INTERNATIONAL CO. BSC P.O. BOX 3230 MANAMA ,KINGDOM OF BAHRAIN

TAKAFUL INTERNATIONAL CO. BSC P.O.BOX 3230 MANAMA ,KINGDOM OF BAHRAIN

TCI SANMAR CHEMICALS LLC INDUSTRIAL ZONE C9 PORT SAID ,EGYPT

TECHINVEST HOLDING COMPANY, LLC 75 ERIEVIEW PLAZA, SUITE 400 ATTN ANDRE TEMNOROD, ALEXANDER GERTSBERT, NADINE CLEVELAND OH 44114

THE EARL CADOGAN AND CADOGAN ESTATES LTD 18 CADOGAN GARDENS LONDON SW3 2RP,UNITED KINGDOM

THE EARL CADOGAN AND CADOGAN ESTATES LTD 18 CADOGAN GARDENS LONDON SW3 2RP,UNITED KINGDOM

THE ROYAL BANK OF SCOTLAND NV DUBAI INTERNATIONAL FINANCIAL CENTER DUBAI ,UNITED ARAB EMIRATES

THE ROYAL BANK OF SCOTLAND PLC C/O RATINGS ADVISORY, GLOBAL BANKING & MARKETS 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM

THE ROYAL BANK OF SCOTLAND PLC FINANCIAL INSTITUTIONS GLOBAL RESTRUCTURING GROUP 280 BISHOPSGATE LONDON, EC2M 4RB UNITED KINGDOM

THE SAUDI ARABIAN COMPANY FOR DETERGENTS PRODUCTS PO BOX 2571 EASTERN PROVINCE DAMMAM 31461,SAUDI ARABIA

THE STATE OF QUEENSLAND ACTING THROUGH QUEENSLAND TREASURY STATE LEVEL 9 100 GEORGE STREET QUEENSLAND, BRISBANE, AUSTRALIA

THE WORLD WAQF FOUNDATION KING KHALID ST. P.O. BOX 5925 JEDDAH 21432,KINGDOM OF SAUDI ARABIA

TRA P.O. BOX 5340 MANAMA ,KINGDOM OF BAHRAIN

TRA P.O. BOX 5340 MANAMA ,KINGDOM OF BAHRAIN

TRAVELMATE TOURISM CO P.O. BOX 30608 MANAMA ,KINGDOM OF BAHRAIN

TRIAGO MEA LTD THE GATE, LEVEL 15, DIFC PO BOX 506681 DUBAI ,UNITED ARAB EMIRATES

TRIALPHA INTERNATIONAL LIMITED 23 PRINCE ALBERT RD. LONDON NW1 7ST,UNITED KINGDOM

TS REALTY, LLC 1136 NORTH MILL STREET ATTN MARK WELDLER NAPERVILLE IL 60540

TS REALTY, LLC C/O ASHMAN & STEIN CAREY STEIN, ESQ. 50 N. WACKER DRIVE, SUITE 3000 CHICAGO IL 60606

ULUSOY GLOBAL INVESTMENTS HOLDING CO, YENIBOSNA ISTANBUL 34530 ISTANBUL ,TURKEY

UNION PROPERTIES P.O.BOX: 24649 UNITED ARAB EMIRATES

UNION STATIONERY CO. W.L.L. P.O. BOX 5034 MANAMA ,KINGDOM OF BAHRAIN

UNITAS SERVICES HAMILTON, HMCX, BERMUDA PO BOX 673 HAMILTON ,BERMUDA

UNITED GULF STEEL MILLS COMPANY LTD P.O.BOX 10572 JUBAIL INDUSTRIAL CITY EASTERN PROVINCE JUBAIL, 31961 SAUDI ARABIA

US SENIOR LIVING INVESTMENTS, LLC C/O ARCAPITA INC. 75 FOURTEENTH STREET 24TH FLOOR ATTN C. MACLAINE KENAN ATLANTA GA 30309

US SENIOR LIVING INVESTMENTS, LLC C/O ARCAPITA INC. ATTN: C. MACLAINE KENAN 75 FOURTEENTH STREET, 24TH FLOOR ATLANTA GA 30309

US SENIOR LIVING INVESTMENTS, LLC C/O HSH NORDBANK AG NEW YORK BRANCH ATTN: GREGORY NUBER, SENIOR VICE PRESIDENT 230 PARK AVENUE NEWYORK NY 10169-0005

US SENIOR LIVING INVESTMENTS, LLC C/O KAYE SCHOLER LLP ATTN WARREN J. BERNSTEIN, ESQ. 425 PARK AVENUE NEW YORK NY 10022

US SENIOR LIVING INVESTMENTS, LLC C/O KING & SPALDING LLP 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036

VERMINEX P.O. BOX 1946 MANAMA ,KINGDOM OF BAHRAIN

VIRGIN HEALTH BANK QSTP-LLC QATAR SCIENCE & TECHNOLOGY PARK, P.O. BOX 5825 DOHA ,STATE OF QATAR

VIRGO INVESTMENT GROUP LLC 1199 US HIGHWAY 22 MOUNTAINSIDE NJ 07092-2807

WAHA LAND LLC AL BATEEN, SIX TOWERS ASEEL BUILDING - C2, 4TH FL P.O. BOX 28922 ABU DHABI, UNITED ARAB EMIRATES

WAHA LAND LLC P.O.BOX 28922 ABU DHABI ,UNITED ARAB EMIRATES

WEST VIEW CAPITAL PARTNERS 125 HIGH STREET, HIGH STREET TOWER 26TH FLOOR BOSTON MA 02110

WESTCHESTER FIRE INSURANCE COMPANY C/O WESTCHESTER FIRE INSURANCE COMPANY 436 WALNUT STREET PHILADELPHIA PA 19106

WESTCHESTER FIRST INSURANCE COMPANY C/O ACE BOND SERVICES WA10G, 436 WALNUT ST. PHILADELPHIA PA 19106

Page 19 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 51 of 52

Page 52: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT …cases.gcginc.com/arcapita/pdflib/1155_11076.pdf · al moayyed computers p.o. box 26259 manama ,kingdom of bahrain al muntazah p.o.box

Exhibit D

AddressName

WESTCHESTER FIRST INSURANCE COMPANY C/O WESTCHESTER FIRE INSURANCE COMPANY 436 WALNUT STREET PHILADELPHIA PA 19106

WILLKIE FARR & GALLAGHER LLP ATTN ALAN J. LIPKIN, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN ALAN J. LIPKIN, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN ANDREW E. SCHWARTZ, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN ANDREW E. SCHWARTZ, ESQ. 787 SEVENTH AVE NEW YORK NY 10019

WILLKIE FARR & GALLAGHER LLP ATTN JOSEPH G. MINIAS, ESQ. 787 SEVENTH AVE NEW YORK NY 10019-6099

WILLKIE FARR & GALLAGHER LLP ATTN MARGOT B. SCHONHOLTZ, ESQ. 787 SEVENTH AVE NEW YORK NY 10019-6099

WILMINGTON TRUST (LOND) LIMITED 1 KINGS' ARMS YARD LONDON ,UNITED KINGDOM EC2R 7AF

WORLD-CHECK 4TH FLOOR 39 DOVER STREET LONDON W1S 4NN,UNITED KINGDOM

XEROX P.O. BOX 585 MANAMA ,KINGDOM OF BAHRAIN

XEROX P.O. BOX 585 MANAMA ,KINGDOM OF BAHRAIN

XEROX P.O. BOX 585 MANAMA ,KINGDOM OF BAHRAIN

ZAKHER MARINE INC SUITE 703, 7TH FLOOR ABUDULLAH BIN DARWISH BLDG AL SALAM ST ABU DHABI, - UNITED ARAB EMIRATES

ZCOF CHICAGO HOTEL, LLC C/O EQUITY GROUP INVESTMENT C/O EQUITY GROUP INVESTMENT TWO NORTH RIVERSIDE PLAZA, SUITE 600 CHICAGO IL60606

ZURICH FINANCIAL SERVICES AUSTRALIA LTD C/O ZURICH AUSTRALIA, LEVEL 8 5 BLUE ST. NORTH SYDNEY, NSW 2060, AUSTRALIA

ZURICH FINANCIAL SERVICES AUSTRALIA LTD ZURICH AUSTRALIA LEVEL 8, 5 BLUE ST. NORTH SYDNEY NSW 2060,AUSTRALIA

ZURICH INSURANCE COMPANY LIMITED BEIJING BRANCH ZURICH BEIJING,21ST FL.,GATEWAY TOWER A 18 XIA GUANG LI, EAST THIRD RING NORTH BEIJING, 100027CHINA

ZURICH INSURANCE COMPANY LIMITED C/O ZURICH AUSTRALIA, LEVEL 8 5 BLUE ST. NORTH SYDNEY, NSW 2060, AUSTRALIA

ZUTEC FLAT 35, BUILDING 2446, ROAD 2831, BLOCK 428 SEEF ,KINGDOM OF BAHRAIN

Page 20 of 20

12-11076-shl Doc 1155 Filed 05/24/13 Entered 05/24/13 18:50:25 Main Document Pg 52 of 52