shl Doc 432 Filed 09/14/18 Entered 09/14/18 20:12:54 Main Document Pg 1 of 20

Transcription

1 Pg 1 of 20

2 Pg 2 of 20 EXHIBIT A

3 Pg 3 of 20 Firestar Diamond, Inc., et al. - Service List to Recipients ALLEN & OVERY LLP JOSEPH BADTKE-BERKOW JOSEPH.BADTKE-BERKOW@ALLENOVERY.COM ALLEN & OVERY LLP KEN COLEMAN KEN.COLEMAN@ALLENOVERY.COM AMERICAN TRANS PLASTIC APCOEXT@AOL.COM ARTN INC SAMIRNTR@YAHOO.COM BAKER & HOSTETLER LLP JASON I. BLANCHARD JBLANCHARD@BAKERLAW.COM BAKER & HOSTETLER LLP JORIAN L. ROSE JROSE@BAKERLAW.COM BAKER & HOSTETLER LLP LAUREN P. BERGLIN LBERGLIN@BAKERLAW.COM BAKER & HOSTETLER LLP SUSRUT A. CARPENTER SCARPENTER@BAKERLAW.COM BORGES & ASSOCIATES, LLC WANDA BORGES/SUE CHIN BANKRUPTCY@BORGESLAWLLC.COM BUCHALTER, A PROFESSIONAL CORPORATION SHAWN CHRISTIANSON SCHRISTIANSON@BUCHALTER.COM CLEARY GOTTLIEB STEEN & HAMILTON LLP JAMES L. BROMLEY JBROMLEY@CGSH.COM CLEARY GOTTLIEB STEEN & HAMILTON LLP RAHUL MUKHI RMUKHI@CGSH.COM CLEARY GOTTLIEB STEEN & HAMILTON LLP SEAN A. O'NEAL SONEAL@CGSH.COM DISTINCTIVE OFFICES, INC. MICHAEL@DISTINCTIVEOFFICES.COM DOSHI LEGAL GROUP, P.C. AMISH DOSHI AMISH@DOSHILEGAL.COM EMBY INTERNATIONAL INC. SALES@EMBYINTL.COM EMPIRE GEMS (FZE) KRIS@EMPIREGEMSUAE.COM ETERNAL DIAMONDS CORP. LTD. IVY@ETERNAL-DIAMONDS.COM FIRESTAR DIAMOND, INC. MIHIR BHANSALI MBHANSALI@FIRESTARDIAMOND.COM FIRST INSIGHT, INC. CASEY.GOODWIN@FIRSTINSIGHT.COM FULLER BOX CO. JBACKNER@FULLERBOX.COM GETZLERHENRICH MARK SAMSON MSAMSON@GETZLERHENRICH.COM GLENN PETERS JEWELERS PETER@GERALDPETERS.COM HARI KRISHNA DIAMOND CUTTERS, INC. HARESHAKBARI@YAHOO.COM HENRY STEPOWSKI, LLC HENRY STEPOWKI HSTEPOWSKI@AJAFFE.COM HILL RIVKINS LLP JOHN SULLIVAN JSULLIVAN@HILLRIVKINS.COM I & C CREATION JEWELRY LLC INCJEWELRY@VERIZON.NET JENNER & BLOCK LLP CARL WEDOFF CWEDOFF@JENNER.COM JENNER & BLOCK LLP MARC HANKIN MHANKIN@JENNER.COM KLESTADT WINTERS JURELLER SOUTHARD & STEVE CHRISTOPHER J. REILLY CREILLY@KLESTADT.COM KLESTADT WINTERS JURELLER SOUTHARD & STEVE IAN R. WINTERS IWINTERS@KLESTADT.COM KLESTADT WINTERS JURELLER SOUTHARD & STEVE SEAN C. SOUTHARD SSOUTHARD@KLESTADT.COM KLESTADT WINTERS JURELLER SOUTHARD & STEVE STEPHANIE R. SWEENEY SSWEENEY@KLESTADT.COM LEACH GARNER DPETRICCA@LEACHGARNER.COM LINEBARGER GOGGAN BLAIR & SAMPSON, LLP JOHN P. DILLMAN HOUSTON_BANKRUPTCY@PUBLICANS.COM LISA SHAMUS & ASSOCIATES LISASHAMUS@GMAIL.COM LYLE HUSAR DESIGNS PAYABLES@LYLEHUSARDESIGNS.COM MALCA-AMIT CHB, INC. ANN.NYC@MALCA-AMIT.COM MALCA-AMIT USA, LLC ANN.NYC@MALCA-AMIT.COM MALCA-AMIT USA, LLC ANN.NYC@MALCA-AMIT.COM MAURICE WUTSCHER LLP ALAN C. HOCHHEISER AHOCHHEISER@MAURICEWUTSCHER.COM MUTUAL SECURITY SERVICES CBURKS@4MUTUAL.COM NOBLE GIFT PACKAGING INC. AR@NOBLEGIFT.COM NORTON ROSE FULBRIGHT US LLP FRANCISCO VAZQUEZ FRANCISCO.VAZQUEZ@NORTONROSEFULBRIGHT.C NORTON ROSE FULBRIGHT US LLP MARC ASHLEY MARC.ASHLEY@NORTONROSEFULBRIGHT.COM Page 1 of 2

4 Pg 4 of 20 Firestar Diamond, Inc., et al. - Service List to Recipients NORTON ROSE FULBRIGHT US LLP THOMAS MCCORMACK THOMAS.MCCORMACK@NORTONROSEFULBRIGHT.C OFFICE OF THE UNITED STATES TRUSTEE RICHARD MORRISSEY RICHARD.MORRISSEY@USDOJ.GOV OFFICE OF THE UNITED STATES TRUSTEE USTPREGION02.NYECF@USDOJ.GOV POLSINELLI, PC CHRISTOPHER WARD CWARD@POLSINELLI.COM POLSINELLI, PC JEREMY JOHNSON JEREMY.JOHNSON@POLSINELLI.COM PRYOR & MANDELUP, L.L.P. ANTHONY GIULIANO AFG@PRYORMANDELUP.COM PRYOR & MANDELUP, L.L.P. LOGAN RAPPAPORT LR@PRYORMANDELUP.COM ROCKET RED BOX, INC. KLEBER@ROCKETBOX.COM ROYAL CHAIN SALES@ROYALCHAIN.COM RSRCONSULTING LLC NEIL BIVONA NBIVONA@RSRCONSULTINGLLC.COM S. BICHACHI BLUMENFELD DIAMOND CO. TIN@BICHACHI.COM SAUL EWING ARNSTEIN & LEHR LLP DIPESH PATEL DIPESH.PATEL@SAUL.COM SAUL EWING ARNSTEIN & LEHR LLP JOHN DEMMY JOHN.DEMMY@SAUL.COM SAUL EWING ARNSTEIN & LEHR LLP STEPHEN RAVIN STEPHEN.RAVIN@SAUL.COM SHREE RAMKRISHNA EXPORT PVT. LTD. VISHAL.MJ@SRK.ME SIGNATURE B&B COMPANIES RVALERIO@SBBINSURE.COM SOLOMON BROTHERS LTD. ANTHONY@SOLOMONBROTHERS.COM STAPLES BUSINESS ADVANTAGE STAPLESCA@STAPLES.COM TROUTMAN SANDERS LLP BRETT D. GOODMAN BRETT.GOODMAN@TROUTMAN.COM TROUTMAN SANDERS LLP HARRIS B. WINSBERG HARRIS.WINSBERG@TROUTMAN.COM TROUTMAN SANDERS LLP MATTHEWS BROOKS MATTHEW.BROOKS@TROUTMAN.COM ULINE NMARRA@ULINE.COM WACHTEL MISSRY LLP STEVEN J. COHEN COHEN@WMLLP.COM WHITE & CASE LLP ASHLEY CHASE ASHLEY.CHASE@WHITECASE.COM WHITE & CASE LLP J. CHRISTOPHER SHORE CSHORE@WHITECASE.COM WHITE & CASE LLP OWEN PELL OWEN.PELL@WHITECASE.COM WORLD DIAMOND DISTRIBUTION FZE MARKETING@WORLDDIAMONDDISTRIBUTION.COM Parties Served: 72 Page 2 of 2

5 Pg 5 of 20 EXHIBIT B

6 21C JEWELRY SOLUTIONS 22 INTERVALE RD WELLESLEY, MA shl Doc 432 Filed 09/14/18 Entered 09/14/18 20:12:54 Main Document Pg 6 of ROCK PLAZA LLC 989 SIXTH AVENUE, 15TH FLOOR NEW YORK, NY ROCK PLAZA LLC 989 SIXTH AVENUE, 15TH FLOOR 3JANE 302 WEST 12TH STREET NEW YORK, NY A. JAFFE, INC. A.S. FINE DIAMOND SETTING, INC. 529 FIFTH AVENUE, 15TH FLOOR NEW YORK, NY A.S. FINE DIAMOND SETTING, INC. 529 FIFTH AVENUE, 15TH FLOOR ABIGAIL LANG COUNTESS DRIVE DALLAS, TX ADAM EISENBERG 313 S. WASHINGTON AVENUE, #630 MINNEAPOLIS, MN ADP, LLC P.O. BOX BOSTON, MA ALLEN & OVERY LLP ATTN: KEN COLEMAN/JOSEPH BADTKE-BERKOW 1221 AVENUE OF THE AMERICAS NEW YORK, NY ALMAT FORMS & SYSTEMS, INC. ONE MAIN STREET, SUITE 2 KINGS PARK, NY ALTER'S GEM JEWELRY, LTD/PREFERRED DOWLEN ROAD BEAUMONT, TX AMAZON.COM ATTN: A/P, P.O. BOX SEATTLE, WA AMERICAN EXPRESS P.O. BOX 2855 NEW YORK, NY AMERICAN EXPRESS - PLATINUM P.O. BOX 1270 NEWARK, NJ AMERICAN EXPRESS - PLATINUM #1008 P.O. BOX 1270 NEWARK, NJ AMERICAN EXPRESS NATIONAL BANK ATTN: GREGORY P DEEGAN PO BOX 3001 MALVERN, PA AMERICAN EXPRESS TRAVEL RELATED SERVICES CO C/O: BECKET AND LEE LLP ATTN: GREGORY P DEEGAN PO BOX 3001 MALVERN, PA AMERICAN EXPRESS, INC. P.O. BOX FORT LAUDERDALE, FL AMERICAN TRANS PLASTIC P.O. BOX 703 EDISON, NJ AMIDON JEWELERS 50 CENTRAL SQUARE KEENE, NH ANGELIQUE CROWN 10 PARK MIRAGE LANE RANCHO MIRAGE, CA AMTRUST NORT AMERICA, INC. 800 SUPERIOR AVENUE EAST 20TH FLOOR CLEVELAND, OH ARENDS, INC D/B/A AIRES JEWELERS 3 HARRISON AVENUE MORRIS PLAINS, NJ AMTRUST NORT AMERICA, INC. ON BEHALF OF TECH INSURANCE CO. INC. C/O MAURICE WUTSCHER, LLP ATTN: ALAN C. HOCHNEISER 2000 AUBURN DR. SUITE 200 BEACHWOOD, OH ARISE PRECIOUS GEMS 20 WEST 47TH STREET, SUITE 1502 ARTN INC 10 WEST 46TH STREET, SUITE ASHLEY COAKLEY 592 FIFTH AVENUE AUDI FINANCIAL SERVICES P.O. BOX 5215 CAROL STREAM, IL AVALARA, INC. DEPARTMENT CH PALANTINE, IL AXIAM PRINTING 2165 MORRIS AVENUE UNION, NJ BAILEY'S JEWELRY OF RALEIGH, INC. D/B/A BAILEY'S FINE JEWELRY 415 DANIELS CAMERON VILLAGE RALEIGH, NC Page 1 of 15

7 Pg 7 of 20 BAKER & HOSTETLER LLP ATTN: JASON I. BLANCHARD ATTN: SUSRUT A. CARPENTER ATTN: LAUREN P. BERGLIN 45 ROCKEFELLER PLAZA NEW YORK, NY BAKER & HOSTETLER LLP ATTN: JORIAN L. ROSE 45 ROCKEFELLER PLAZA NEW YORK, NY BALTIMORE DIAMOND EXCHANGE D/B/A WEDDING DAY DIAMONDS 8320 CRYSTAL VIEW ROAD EDEN PRAIRIE, MN BANK OF (LONDON BRANCH) C/O HILL RIVKINS, LLP ATTN: JOHN J. SULLIVAN 45 BROADWAY, SUITE 1500 NEW YORK, NY BARBARA HABIBI 2024 ANGELA DRIVE PONCHATOULA, LA BARBARA HABIBI 592 FIFTH AVENUE BARONS JEWELERS, INC 4870 DUBLIN BOULEVARD DUBLIN, CA BBB GROUP INC MEMORIAL DRIVE, SUITE 1130 HOUSTON, TX BBB GROUP, INC. D/B/A BAILEY, BANKS AND BIDDLE 3440 SOJOURN ROAD, SUITE 200 CARROLLTON, TX BEN BRIDGE/MAJORS 2901 S. CAPITAL OF TEXAS HWY AUSTIN, TX BERE JEWELERS 4421 BAYOU BOULEVARD PENSACOLA, FL BEST JEWELRY CONTRACTING 48TH STREET,LOWER LEVEL C20 BK JEWELRY CONTRACTORS, INC. 71 WEST 47TH STREET, ROOM 1100 BLUE DIAMOND, INC. 400 MISSION STREET KETCHIKAN, AK BLUE DIAMOND, INC. 495 S. FRANKLIN STREET, #B JUNEAU, AK BORGES & ASSOCIATES, LLC ATTN: WANDA BORGES/SUE CHIN 575 UNDERHILL BOULEVARD SUITE 118 SYOSSET, NY BORSHEIMS/MAJORS 20 REGENCY PARKWAT OMAHA, NE BUCHALTER, A PROFESSIONAL CORPORATION ATTN: SHAWN CHRISTIANSON 55 SECOND STREET, 17TH FLOOR SAN FRANCISCO, CA C.A. SCHNACK 1438 DORCHESTER DRIVE ALEXANDRIA, LA CAI SOFTWARE LLC 36 THURBER BOULEVARD SMITHFIELD, RI CARATT IMFG 2056 FIRST STREET LIVERSMORE, CA CASALE JEWLERS 1639 RICHMOND ROAD STATEN ISLAND, NY CCAJ CHERYL JOSEFFY 33 LANGDON COURT, UNIT 203A BERLIN, CT CHASE CARD SERVICE P.O. BOX 1423 CHARLOTTE, NC CHASE CARD SERVICE P.O. BOX WILMINGTON, DE CHASE CARD SERVICE #1860 P.O. BOX WILMINGTON, DE CHASE CARD SERVICE #4864 P.O. BOX 1423 CHARLOTTE, NC CHASE CARD SERVICES P.O. BOX WILMINGTON, DE CHERYL DEMMA 33 LANGDON COURT, UNIT 203A BERLIN, CT CLEARY GOTTLIEB STEEN & HAMILTON LLP ATTN: JAMES L. BROMLEY ATTN: SEAN A. O'NEIL/RAHUL MUKHI ONE LIBERTY PLAZA NEW YORK, NY COLLECTIONS 708 SOUTH SAGINA BOULEVARD SAGINAW, TX COLONY GROUP, INC LAUREL COURT MANSFIELD, TX COOK GROUP SOLUTIONS 253 WEST 35TH STREET, SUITE #1200 NEW YORK, NY Page 2 of 15

8 Pg 8 of 20 COOK GROUP SOLUTIONS, LLC 253 WEST 35TH STREET, 12TH FLOOR NEW YORK, NY CORE JEWELRY 62 WEST 47TH STREET, SUITE 406E COURTESY ACCT. GAIL KENNY 592 5TH AVENUE, 3RD FLOOR COURTESY ACCT. KATE SMITH 216 ACADEMY STREET BAYPORT, COURTESY-RICHARD ZITTER CROWN FINDINGS COMPANY, INC. 44 WEST 47TH STREET, GF #12 CROWN FINDINGS COMPANY, INC. 44 WEST 47TH STREET, GROUND FLOOR 12 CRUSER, MITCHELL, NOVITZ, SANCHEZ, GASTON & ZI ATTN: SCOTT GURTMAN 341 CONKLIN ST., 2ND FLOOR FARMINGDALE, NY CURALATE INC 2401 WALNUT STREET, (24TH STREET ENTRANC PHILADEPHIA, PA CURALATE, INC. ATTN: RYON MILLER 2401 WALNUT ST. SUITE 502 PHILADELPHIA, PA CYRUS D. MEHTA & ASSOCIATES 2 WALL STREET, 6TH FLOOR NEW YORK, NY DARSHNA RANA 106 ALFRED STREET CLIFTON, NJ DATA2 CORPORATION ATTN: JESSICA GORSKI 9 COMMERCE O'FALLON, MO DATA2 ID SOLUTION PVT. LTD. ATTN: JESSICA MARIE GORSKI 9 COMMERCE O'FALLON, MO DATA2, INC. P.O. BOX DAVID NELSON EXQUISITE JEWELRY,INC W. JEFFERSON STREET JOLIET, IL DAVID SURRIDGE 801 SW FIFTH AVENUE PORTLAND, OR DAVID SURRIDGE B.B. CORP 801 SW FIFTH AVENUE PORTLAND, OR DEPT. OF THE TREASURY C/O INTERNAL REVENUE SERVICE 1000 LIBERTY AVENUE M/S 711B PITTSBURGH, PA DEPT. OF THE TREASURY C/O INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA, PA DIAGOLD CREATION PVT. LTD. UNIT NO. 204, TOWER NO. 1 SEEPZ, ANDHERI (EAST) MUMBAI, MAHARASHSTRA DIAMOND CELLAR HOLDINGS LLC 6280 SAWMILL ROAD DUBLIN, OH DIAMOND DISTRICT 7995 PLAZA DEL LAGO ESTERO, FL DIAMONDS DIRECT 4521 SHARON ROAD, SUITE 101 CHARLOTTE, NC DIAMONDS DIRECT SOUTHPARK 4521 SHARON ROAD, SUITE 101 CHARLOTTE, NC DIAMONDS DIRECT USA, INC SHARON ROAD, SUITE 1 CHARLOTTE, NC DIKAMS INC. 2 WEST 46TH STREET DIKAMS INC. 2 WEST 46TH STREET, SUITE 1507 DISTINCTIVE DIAMONDS 4521 SHARON ROAD, SUITE 101 CHARLOTTE, NC DISTINCTIVE OFFICES, INC. 250 WEST 40TH STREET, 9TH FLOOR NEW YORK, NY DONNA CUTILLO 1447 OTTAWA COURT TOMS RIVER, NJ DONNA CUTILLO & COMPANY 1447 OTTAWA COURT TOMS RIVER, NJ DOROTA WOSKOWIAK 15 GARDEN BLVD. HICKSVILLE, NY Page 3 of 15

9 Pg 9 of 20 DOSHI LEGAL GROUP, P.C. ATTN: AMISH DOSHI 1979 MARCUS AVE., SUITE 210E LAKE SUCCESS, NY ELIZABETH DIAMONDS 7245 FAR HILLS AVENUE DAYTON, OH EMBY INTERNATIONAL INC. 592 FIFTH AVENUE, 11TH FLOOR EMPIRE GEMS (FZE) EMPIR GEMSSUIT #Q /B, P.O. B SHARJAH AIRPORT INTN'L FREE ZONE SHARJAH UNITED ARAB EMERATES EMPIRE GEMS (FZE) SUIT #Q /B, P.O. BOX 9079 SHARJAH AIRPORT INTN'L FREE ZONE SHARJAH UNITED ARAB EMERATES ERIN MULLIGAN 592 FIFTH AVENUE ETERNAL DIAMONDS CORP. LTD. XIU PING COMMERCIAL BLDG., 1ST FLOOR 104 JERVOIS STREET SHEUNG WAN HONG KONG ETERNAL DIAMONDS CORP. LTD. XIU PING COMMERCIAL BLDG., 1ST FLOOR 104 JERVOIS STREET SHEUNG WANHONG KONG HONG KONG EULER HERMES N.A. INSURANCE COMPANY AGENT OF FIRST INSIGHT, INC. ATTN: TAMEKA L. CONNEY 800 RED BROOK BLVD. OWINGS MILLS, MD EULER HERMES NORTH AMERICA 800 RED BROOK BLVD OWNINGS MILLS, MD EULER HERMES NORTH AMERICA C/O FINANCE DEPARTMENT 800 RED BROOK BLVD OWING MILLS, MD F.A.O. ENTERPRISES, INC. 333 W. GRAND RIVER AVENUE BRIGHTON, MI FANCY CREATIONS CO LTD (IN CREDITOR'S VOLUNTARY LIQUIDATION) ATTN: MAK HSU YIN 602 THE CHINESE BANK BUILDING DES VOEUX CENTRAL HONG KONG FANCY CREATIONS COMPANY LTD. UNIT B03, 2/F, SUMMIT BUILDING 30 MAN YUE STREET HUNGHOM, KOWLOON HONG KONG FANTASY DIAMOND CORP WEST CARROLL AVENUE CHICAGO, IL FANTASY DIAMOND CORPORATION 1150 WEST CARROLL AVENUE CHICAGO, IL FANTASY, INC. FEDERAL EXPRESS ATTN: JOHAN SNAGGS P.O. BOX PITTSBURGH, PA FEDERAL EXPRESS P.O. BOX PITTSBURGH, PA FEDERAL EXPRESS P.O. BOX PITTSBURGH, PA FEDERAL EXPRESS CORP. P.O. BOX PITTSBURGH, PA FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE ATTN: MELISSA K. FITZGERALD 3965 AIRWAYS BLVD. MODULE G. 3RD. FL. MEMPHIS, TN FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE ATTN: MICHAEL D. GAHAGAN 3965 AIRWAYS BLVD. MODULE G. 3RD. FL. MEMPHIS, TN FIDELITY INVESTMENTS FIDELITY-CLIENT SERVICES ECM 100 CROSBY PARKWAY LATONIA, KY FIPL MAJORS PLOT NO. 26, SURSEZ SACHING SURAT GUJRAT FIRESTAR DIAMOND FZE (DUBAI) 5EA-513 DUBAI AIRPORT FREE ZONE DUBAI UNITED ARAB EMIRATES FIRESTAR DIAMOND BVBA ANTWERP DIAMOND HOUSE, 4TH FLOOR HOOVENIERSSTRAAT 30 BUS 119, OFFICE #441 ANTWERP, 2018 BELGIUM FIRESTAR DIAMOND INTERNATIONAL, INC. 580 FIFTH AVENUE, SUITE 601 FIRESTAR DIAMOND BVBA ANTWERP DIAMOND HOUSE, 4TH FLOOR HOVERNIERSSTRAAT 30 BUS 119, OFFICE 441 ANTWERP, 2018 BELGIUM FIRESTAR DIAMOND INT'L INC 580 FIFTH AVENUE, SUITE 601 FIRESTAR DIAMOND INT'L P LTD PLOT #17/18/19, UNIT #2, 1ST FLR. SURAT SPECIAL ECONOMI SACHIN, SURAT FIRESTAR DIAMOND INT'L. P LTD. PLOT #17/18/19, UNIT #2 1ST FLOOR, SURAT SPECIAL ECONOMI SACHIN, SURAT FIRESTAR DIAMOND, INC. Page 4 of 15

10 Pg 10 of 20 FIRESTAR FINE JEWELRY FIRESTAR GROUP INC. 529 FIFTH AVENUE, 3RD FLOOR FIRESTAR HOLDINGS LTD., - HK ND FLOOR, HENRY HOUSE 10 ICE HOUSE STREET CENTRAL HONG KONG FIRESTAR HOLDINGS LTD., - HK ND FLOOR, NEW HENRY HOUSE 10 ICE HOUSE STREET CENTRAL HONG KONG FIRESTAR INTERNATIONAL LTD. 1110, PRASAD CHAMBERS OPERA HOUSE MUMBAI FIRESTAR INTERNATIONAL LTD. AE-4050, BHARAT DIAMOND BOURSE BKC, BANDRA MUMBAI FIRESTAR INTERNATIONAL LTD. PART B, UNIT NO. 24, TOWER II, WING B KOHINOOR CITYKIROL ROAD KURLA (W) MUMBAI FIRESTAR INTERNATIONAL LTD. PLOT # G-1-181, SEZ-II SITAPURA INDUSTRIAL AREA JAIPUR FIRESTAR INTERNATIONAL P LTD. PLOT #17/18/19, UNIT #2, 1ST FLOOR SURAT SPECIAL ECONOMI SACHIN, SURAT FIRESTAR INTERNATIONAL P LTD. PLOT NO. 118, ROAD NO. 18 MIDC, ANDHERI (EAST) MUMBAI, MAHARASHTRA FIRESTAR INTERNATIONAL PVT. LTD , PRASAD CHAMBERS OPERA HOUSE MUMBAI FIRESTAR INTERNATIONAL PVT. LTD. AE-4050, BHARAT DIAMOND BOURSE BKC BANDRA (E), MUMBAI FIRESTAR INTERNATIONAL PVT. LTD. PART B, UNIT NO. 24, TOWER II, WING B KOHINOOR CITYKIROL ROAD KURLA (W) MUMBAI FIRESTAR INTERNATIONAL PVT. LTD. PLOT # G-1-181, SEZ-II SITAPURA INDUSTRIAL AREA JAIPUR FIRESTAR INT'L LTD. 1110, PRASAD CHAMBERS OPERA HOUSE MUMBAI FIRESTAR INT'L PVT. LTD. 1110, PRASAD CHAMBERS OPERA HOUSE MUMBAI FIRESTAR INTL. PVT. LTD. - SURAT PLOT NO. 26, SURSEZ, SACHING SURAT , GUJRAT FIRESTAR INTL. PVT.LTD. - SURAT PLOT NO 26, SURSEZ SACHING SURAT , GUJRAT FIRESTAR JEWELRY INC FIRST INSIGHT, INC ERICSSON DRIVE, SUITE 200 WARRENDALE, PA FISHER HOUSE FOUNDATION INC. 111 ROCKVILLE PIKE, SUITE 420 ROCKVILLE, MD FRED MEYER JEWELERS, INC SE 22ND AVENUE PORTLAND, OR FREMADA GOLD INC. 2 WEST 45TH STREET, SUITE 1605 FREMEDA GOLD INC. 2 WEST 45TH STREET, SUITE 1605 FULLER BOX CO. P.O. BOX 198 CENTRAL FALLS, RI G & J SETTING CORP. 43 WEST 46TH STREET, ROOM 403 GAIL KENNY 81 FORDCROFT STREET GROSSE POINTE, MI GAIL STERN CONSULTING 9 ROBIN HILL ROAD SCARSDALE, NY GAIL STERN CONSULTING, LLC 69 HAWTHORNE WAY HARTSDALE, NY GARBA CASTING CO. INC 7 WEST 45TH STREET, SUITE #500 GARRETT JEWELERS 7 SEASCAPE VILLAGE APTOS, CA GARY J LONG JEWELERS 320 LINCOLN CENTER STOCKTON, CA GEMEX SYSTEMS INC WEST EXECUTIVE DRIVE, SUITE A MEQUON, WI Page 5 of 15

11 Pg 11 of 20 GEMFIND P.O. BOX 7963 NEWPORT BEACH, CA GEMOLOGICAL SCIENCE INTERNATIONAL 581 FIFTH AVENUE, 4TH FLOOR NEW YORK, NY GENNA JEWELERS 2304 REMI DRIVE VIERA, FL GEOFFREY'S JEWELERS INC. 350 EAST CAMPBELL AVENUE CAMPBELL, CA GLEN HUGE/GLEN PETERS 1544 CENTRAL AVENUE ALBANY, NY GLENN PETERS JEWELERS 1544 CENTRAL AVENUE ALBANY, NY GOLDSMITH GALLERY JEWELERS, INC. 903 SHILOH CROSSING BOULEVARD BILLINGS, MT GOTTLIEB, RACKMAN & REISMAN P 270 MADISON AVENUE NEW YORK, NY GS LABORATORIES OF AMERICA N. DALLAS PARKWAY, SUITE 475 DALLAS, TX GSI 581 FIFTH AVENUE, 4TH FLOOR NEW YORK, NY GT JEWELERS D/B/A G THOMAS JEWELERS 419 POYNTZ AVENUE MANHATTAN, KS GTG JEWELRY 313 S. WASHINGTON AVENUE, #630 MINNEAPOLIS, MN GTG JEWELRY C/O ADAM EISENBERG 313 S. WASHINGTON AVENUE, #630 MINNEAPOLIS, MN GUARDIAN INSURANCE P.O. BOX DALLAS, TX GUILD AND FACETS 3114 TONELLE AVENUE NORTH BERGEN, NJ GXS NETWORK PLACE CHICAGO, IL H.E. MURDOCK 88 MAIN STREET WATERVILLE, ME H.E. MURDOCK CO.,INC. 88 MAIN STREET WATERVILLE, ME HAGOPIAN INK, INC. ATTN: CHRISTINA M. HAGOPIAN 24 AVE. AT PORT IMPERIAL #446 WEST NEW YORK, NJ HARI KRISHNA DIAMOND CUTTERS, INC. 31 WEST 47TH STREET, SUITE # HARI KRISHNA DIAMOND CUTTERS, INC TH AVENUE, SUITE 1020 HARLIN JEWELERS 250 SPRING STREET NW ATLANTA, GA HAROLD CILEVITZ PROMANADE CIRCLE THORNHILL, ON L4J 7W8 CANADA HARRIS COUNTY, ET AL PO BOX 3547 HOUSTON, TX HARRIS COUNTY, ET AL. C/O LINEBARGER GOGGAN BLAIR & SAMPSON ATTN: JOHN P. DILLMAN PO BOX 3064 HOUSTON, TX HENRY STEPOWSKI 117 E ROYAL PALM CIRCLE, #106 JUPITER, FL HENRY STEPOWSKI, LLC 117 E ROYAL PALM CIRCLE, #106 JUPITER, FL HENRY STEPOWSKI, LLC C/O HENRY STEPOWKI 117 E. ROYAL PALM CIRCLE, #106 JUPITER, FL HIGH COUNTRY JEWELRY & GIFTS 161 C HOWARD STREET BOONE, NC HILL RIVKINS LLP ATTN: JOHN SULLIVAN 45 BROADWAY SUITE 1500 NEW YORK, NY HOOVER & STRONG TRADE RD N. CHESTERFIELD, VA HOOVER & STRONG TRADE ROAD, DEPT 294 RICHMOND, VA HOOVER & STRONG, INC. P.O. BOX DALLAS, TX Page 6 of 15

12 HORIZON DIAMONDS 250 SPRING STREET NW ATLANTA, GA shl Doc 432 Filed 09/14/18 Entered 09/14/18 20:12:54 Main Document Pg 12 of 20 HOUSE ACCOUNT 592 FIFTH AVE, 48TH STREET, 3RD FLOOR HR 2 YOU ADAMS CHASE STREET LAS VEGAS, NV HSBC BANK (USA), NATIONAL ASSOCIATION 452 FIFTH AVENUE NEW YORK, NY HSBC BANK (USA), NATIONAL ASSOCIATION ATTN: SARAH SEIMENS 452 FIFTH AVENUE NEW YORK, NY HSBC BANK (USA), NATIONAL ASSOCIATION P.O. BOX 735 BUFFALO, NY HURDLES JEWELRY 1402 PEARL STREET BOULDER BOULDER, CO I & C CREATION JEWELRY LLC 37 WEST 47TH STREET, SUITE IBM CORPORATION P.O. BOX PITTSBURGH, PA IDB BANK 511 FIFTH AVENUE NEW YORK, NY IDB BANK C/O DAVID HERZOG 511 FIFTH AVENUE NEW YORK, NY INDEPENDENT GEMOLOGICAL LAB 25 WEST 45TH STREET, SUITE 1406 INDEPENDENT GEMOLOGICAL LAB TH AVENUE, 12TH FLOOR NEW YORK, NY INDEPENDENT GEMOLOGICAL LAB TH AVENUE, 12TH FLOOR INTERNAL REVENUE SERVICE 1 CLINTON AVENUE ALBANY, NY INTERNAL REVENUE SERVICE CENTRALIZED INSOLVENCY OPERATIONS P.O. BOX 7346 PHILADELPHIA, PA INTERNATIONAL GEMOLOGICAL INSTITUTE 551 FIFTH AVENUE NEW YORK, NY INTERNATIONAL GEMOLOGICAL INSTITUTE 589 FIFTH AVENUE NEW YORK, NY INTERNATIONAL PACKAGING CORP P.O. BOX BOSTON, MA INTERNATIONAL PACKAGING CORP. P.O. BOX BOSTON, MA ISRAEL DISCOUNT BANK OF NEW YORK ISRAEL DISCOUNT BANK OF NEW YORK C/O DAVID HERZOG 511 FIFTH AVENUE NEW YORK, NY ITALIANO GOLD MOUNTING 44 WEST 47TH STREET, MEZZ. OFFICE ONE J. C. PENNEY CORPORATION, INC. J. DAVID'S JEWELRY 613 N. ASPEN BROKEN ARROW, OK JACK FISCHER 2000 GOYER STREET MONTREAL, QC H3S IG9 CANADA JD SMITH JEWELERS, LLC 503 EAST 2ND STREET THE DALLES, OR JEFF ADLER ADLER'S JEWELERS 217 N. AVENUE W WESTFIELD, NJ JEFF ADLER C/O ADLER'S JEWELERS 217 N. AVENUE WESTFIELD, NJ JENNER & BLOCK LLP ATTN: MARC HANKIN/CARL WEDOFF 919 THIRD AVENUE NEW YORK, NY JENNIFER SLOAN ND STREET, SUITE 150 LOMBARD, IL JEWEL SOCIETY LIMITED RM 2002, OCEAN BUILDING 80 SHANGHAI STREET KOWLOON HONG KONG JEWELEX NEW YORK LTD UNIT # 70, 71, SDF III, SEEPZ, ANDHERI E MUMBAI Page 7 of 15

13 Pg 13 of 20 JEWELRY COMPANY OF ARMENIA CJSC KILIKIA DISTRICT, BLDG 114 AYASI STREET 0082 YEREVAN REPUBLIC OF ARMENIA JIM KRYSHAK JEWELERS 3808 RIB MOUNTAIN WAUSAU, WI JIMMY SMITH JEWELERS TH AVENUE SE, P.O. BOX 1067 DECATUR, GA JOANNE XUE 6608 GRAND CENTRAL PAKWAY,2B, FOREST HILLS, NY JODI HANF ROGERS-SUPERSTORE # E. BIDWELL STREET FOLSOM, CA JODI HANF ROGERS-SUPERSTORE #10965 EAST BIDWELL FOLSOM, CA JOHN C. NORDT CO., INC. P.O. BOX NEW YORK, NY JOSELYN NAVES BROOKLYN AVENUE FREEPORT, NY JOSEPH CASTINGS, INC. 25 BROOK AVENUE MAYWOOD, NJ JOSEPH CASTINGS, INC. ATTN: ROBERT HESS 25 BROOK AVENUE MAYWOOD, NJ JOSEPH K JEWELERS SE 82ND AVENUE HAPPY VALLEY, OR JOYCE DENATALE-HOFFMAN 1550 WEST CARROLL AVENUE CHICAGO, IL JR DUNN JEWELERS 4210 NORTH FEDERAL HIGHWAY LIGHTHOUSE POINT, FL KARIZIA S.P.A. VIA PEROSI, 18/ T. CASSOLA (VI) ITALY KASSOY 101 COMMERICAL STREET, SUITE 200 PLAINVIEW, NY KASSOY 101 COMMERICAL STREET, SUITE 200 PLAINVIEW, NY KASSOY, LLC ATTN: JOANNE MCCALLAN 101 COMMERCIAL STREET PLAINVIEW, NY KATE SMITH TH AVENUE, APT. #B4 BROOKLYN, NY KAUSHAL JHAVERI KAY CAMERON JEWELERS 48 MAIN STREET SAYVILLE, NY KENNY G JEWELERS 5460 SUNRISE BOULEVARD, SUITE 1 CITRUS HEIGHTS, CA KERWIN COMMUNICATIONS, INC BLOOMFIELD AVENUE WEST CALDWELL, NJ KERWIN COMMUNICATIONS, INC. C/O DONNELLY MINTER & KELLY, LLC ATTN: PETER T. DONNELLY, ESQ. 163 MADISON AVENUE, SUITE 320 MORRISTOWN, NJ KVS DESIGNS LLC 20 WEST, 47TH STREET, SUITE #1504 KVS DESIGNS LLC 20 WEST, 47TH STREET, SUITE# LAWRENCE JEWELERS TH AVENUE, SUITE 604 FORT GRATIOT, MI LBG INC. P.O. BOX WEST HARTFORD, CT LEACH GARNER 3794 COLLECTION CENTER DRIVE CHICAGO, IL LEACH GARNER 49 PEARL STREET ATTLEBORO, MA LEIGHTON'S JEWELERS 514 NW 18TH STREET MERCED, CA LINDSAY SCOGGINS C/O LINDSEY SCOGGINS STUDIO 580 5TH AVENUE, SUITE 2810 LINEBARGER GOGGAN BLAIR & SAMPSON, LLP ATTN: JOHN P. DILLMAN P.O. BOX 3064 HOUSTON, TX LISA SHAMUS & ASSOCIATES 350 EAST 79TH STREET, APT. 38B NEW YORK, NY Page 8 of 15

14 Pg 14 of 20 LONGVIEW NOR-JAY LTD. INC TH AVENUE LONGVIEW, WA LYLE HUSAR DESIGNS WEST BLUEMOUND ROAD BROOKFIELD, WI M. LEMP, INC. 300 S. WARREN SYRACUSE, NY MACY'S EAST ATTN: CONSIGNMENT MANAGER 2101 EAST KEMPER ROAD CINCINNATI, OH MACY'S FLORIDA, LLC ATTN: CONSIGNMENT MANAGER 2101 EAST KEMPER ROAD CINCINNATI, OH MALCA AMIT USA, LLC P.O. BOX JAMAICA, NY MALCA-AMIT CHB INC P.O. BOX JAMAICA, NY MALCA-AMIT CHB, INC ROCKAWAY BOULEVARD JAMAICA, NY MALCA-AMIT CUSTOM HOUSE BROKERS, INC ATTN: FREDERICK SO ROCKAWAY BLVD. JAMAICA, NY MALCA-AMIT CUSTOM HOUSE BROKERS, INC PO BOX JAMAICA NY, MALCA-AMIT CUSTOM HOUSE BROKERS, INC. C/O PRYOR & MANDELUP 675 OLD COUNTRY ROAD WESTBURY, NY MALCA-AMIT CUSTOM HOUSE BROKERS, INC. C/O PRYOR & MANDELUP, LLP 675 OLD COUNTRY ROAD WESTBURY, NY MALCA-AMIT USA, LLC ROCKAWAY BOULEVARD JAMAICA, NY MALCA-AMIT USA, LLC ATTN: ACCOUNTS RECEIVABLE ROCKAWAY BOULEVARD JAMAICA, NY MALCA-AMIT USA, LLC ATTN: FREDERICK SO ROCKAWAY BLVD. JAMAICA, NY MALCA-AMIT USA, LLC ATTN: SHLOMO MALKA ROCKAWAY BOULEVARD JAMAICA, NY MALCA-AMIT USA, LLC C/O PRYOR & MANDELUP, LLP ATTN: J LOGAN RAPPAPORT 675 OLD COUNTRY ROAD WESTBURY, NY MALCA-AMIT USA, LLC C/O PRYOR & MANDELUP, LLP ATTN: J. LOGAN RUPPAPORT 675 OLD COUNTRY ROAD WESTBURY, NY MAMERES LLC 2024 ANGELA DRIVE PONCHATOULA, LA MAMERES LLC C/O BARBARA HABIBI 2024 ANGELA DRIVE PONCHATOULA, LA MARK ALLEN 611 4TH STREET SANTA ROSA, CA MARQUIS JEWELERS, INC. D/B/A WEDDING DAY JEWELERS 8320 CRYSTAL VIEW ROAD EDEN PRAIRIE, MN MATHEW JEWELERS, INC. 122 N. MAIN STREET ZELIENOPLE, PA MAURICE WUTSCHER LLP ATTN: ALAN C. HOCHHEISER 2000 AUBURN DRIVE, SUITE 200 ONE CHAGRIN HIGHLANDS BEACHWOOD, OH MELLANIE MCELEARNEY 117-A SOUTH IRENA AVEREDONDO BEACH, CA MERTENS I & & VAN CAMP E MOLENSTRAAT ANTWERP 2018 BELGIUM METLIFE - GROUP BENEFITS P.O. BOX KANSAS CITY, MO MICHAEL HILL WHOLESALE PTY LTD. 7 SMALLWOOD PLACE MURARRIE QLD AUSTRALIA 4172 MIDAS CHAIN, INC. 50 MCDERMOTT PLACE BERGENFIELD, NJ MIG INC. 19 WEST 36TH STREET, 5TH FLOOR NEW YORK, NY MIG MANUFACTURING INC. 19 WEST 36TH STREET, 5TH FLOOR NEW YORK, NY MIG MANUFACTURING INC. 19 WEST 36TH STREET, 5TH FLOOR MJ LTD E. GRANT ROAD TUCSON, AZ Page 9 of 15

15 Pg 15 of 20 MKS INTERNATIONAL JEWELRY CO. 47/1 MOO 4, PRAWET BANGKOK, THAILAND MOLINELLI'S JEWELERS LLC 126 N MAIN STREET POCATELLO, ID MOODY'S JEWELRY, INC SOUTH HARVARD AVENUE TULSA, OK MORGAN JEWELERS OF SALT LAKE CITY, INC. 545 EAST BROADWAY SALT LAKE CITY, UT MORGAN MANAGEMENT 545 EAST 300 SOUTH SALT LAKE CITY, UT MOUNTZ JEWELERS 3780 TRINDLE ROAD CAMP HILL, PA MULLOYS FINE JEWELRY 2978 STATE STREET CARLSBAD, CA MUTUAL SECURITY SERVICES 10 WEST 46TH STREET NANCY BENSON 3522 EMERALD COURT GRAPEVINE, TX NANCY BENSON C/O FEDEX OFFICE, N. BENSON 5615 COLLEYVILLE BLVD. COLLEYVILLE, TX NANCY N. LOPES 240 GARTH ROAD, APT. #7D2 SCARSDALE, NY NATASCHA SCHENK COPACABANA KALLSDORF BEI GRAZ AUSTRIA NATASHA SCHENK DIAMOND IN GLASS FELDKIRCHENSTRASSE 30 KALSDORF, AT 8401 AUSTRIA NATIONAL CHAIN GROUP 55 ACCESS ROAD WARWICK, RI NAVY EXCHANGE SVC COM #050100NE 530 INDEPENDENCE PARKWAY CHESAPEAKE, VA NAZAR'S FINE JEWELRY 5887 WESTHEIMER ROAD, SUITE B HOUSTON, TX ND CHANNEL CORP 48 W. 48TH STREET, SUITE#604 NEW RULES MARKETING DBA 40 VISUALS ATTN: NICHOLE ROSE HUNTER 540 OAK ST. SPRING LAKE, MI NEW STAR, INC W. JEFFERSON STREET JOLIET, IL NEW YORK CITY DEPARTMENT OF FINANCE ONE CENTRE STREET NEW YORK, NY NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE ATTN: BANKRUPTCY SECTION P O BOX 5300 ALBANY, NY NICK CASSADY ROSEDALE SUPERSTORE # ROSEDALE HIGHWAY BAKERSFIELD, CA NIKHIL MANJREKAR 2 PARKWOOD DRIVE, APT. #1 SOUTH AMBOY, NJ NIPUR BVBA ATTN: ASHWIN DARJI HOVENIERSSTRAAT 30, BOX ANTWERPEN BELGIUM NIPUR BVBA HOVENIESTRAAT 30, 3RD FLOOR, ROOM 334 BUS BELGIUM NOBLE GIFT PACKAGING INC. 20 SAND PARK ROAD CEDAR GROVE, NJ NORTON ROSE FULBRIGHT US LLP ATTN: MARC ASHLEY/FRANCISCO VAZQUEZ ATTN: THOMAS MCCORMACK 1301 AVENUE OF THE AMERICAS NEW YORK, NY NY STATE DEPT. OF LABOR ATTN: JEAN HOFFMAN STATE OFFICE CAMPUS BLDG. # 12, ROOM # 256 ALBANY, NY NYC DEPT. OF FINANCE ATTN: LEGAL AFFAIRS 345 ADAMS STREET, 3RD FLOOR BROOKLYN, NY NYS DEPARTMENT OF TAXATION & FINANCE W A HARRIMAN CAMPUS. #855 ALBANY, NY NYS DEPT. TAXATION & FINANCE BANKRUPTCY/SPECIAL PROCEDURES SECTION P.O. BOX 5300 ALBANY, NY OFFICE OF THE UNITED STATES TRUSTEE ATTN: RICHARD MORRISSEY U.S. FEDERAL OFFICE BUILDING 201 VARICK STREET, ROOM 1006 NEW YORK, NY PACIFIC DIAMONDS FZE BUILDING #B1, OFFICE #608A P.O. BOX #40359 AJMAN FREE ZONE, AJMAN DUBAI UAE Page 10 of 15

16 Pg 16 of 20 PACIFIC DIAMONDS FZE BUILDING #B1, OFFICE #608A P.O. BOX #40359 AJNAM UNITED ARAB EMERATES PACIFIC NORTHERN, INC BELMEADE DRIVE CARROLLTON, TX PACIFIC NORTHERN, INC. ATTN: TONIA R. MANLEY 3116 BELMEADE DRIVE. CARROLLTON, TX PACIFIC RIM TRADING CORP NEW MARKET STREET, #107 BELLINGHAM, WA PEANUTS WORLDWIDE LLC 7 PENN PLAZA, 370 7TH AVENUE, SUITE 1701 NEW YORK, NY PIERCING PAGODA 3000 GRAPEVINE MILLS K1113 GRAPEVINE, TX PLATEAU JEWELERS TH AVENUE SE SAMMAMISH, WA PLATINUM TALENT LLC 2831 ST. ROSE PARKWAY, SUITE 261 HENDERSON, NV POLSINELLI, PC ATTN: CHRISTOPHER WARD 222 DELAWARE AVENUE, SUITE 1101 WILMINGTON, DE POLSINELLI, PC ATTN: JEREMY JOHNSON 600 THIRD AVENUE, 42ND FLOOR NEW YORK, NY PRECISON WATCHES, INC 2500 W. MORELAND ROAD, SUITE 1101 WILLOW GROVE, PA PRIYANKA GARG 77 BERKSHIRE PL, HACKENSACK, NJ PRYOR & MANDELUP, L.L.P. ATTN: ANTHONY GIULIANO/LOGAN RAPPAPORT 675 OLD COUNTRY ROAD WESTBURY, NY PURE GEMS INC. 200 WINSTON DRIVE, #2901 CLIFFSIDE PARK, NJ QUALITY GOLD, INC P.O. BOX FAIRFIELD, OH RAM JEWELRY, INC. 7 WEST 45TH STREET, 6TH FLOOR RAM JEWELRY, INC. 7 WEST 54TH STREET, 6TH FLOOR NEW YORK, NY RAM JEWELRY, INC. 7 WEST 54TH STREET, 6TH FLOOR RAYANA DESIGNS, INC TH AVENUE LONG ISLAND CITY, NY REBECCA ENIS 3619 BOWNE STREET, APT. 2F FLUSHING, NY REBEKAH MELLBERG ROGER'S JEWELRY CO N. BLACKSTONE AVENUE FRESNO, CA REIS-NICHOLS, INC. D/B/A REIS NICHOLS JEWELERS 3535 EAST 86TH STREET NAPOLIS, IN RICHARD ZITTER 2 FOUNTAIN GROVE CIRCLE NAPA, CA RIDDLES GROUP INC. DBA RIDCO JEWELRY 2707 MT. RUSHMORE ROAD RAPID CITY, SD RJO, INC P.O. BOX 1045 NEWTON, IA ROBBINS BROS. JEWELRY INC WEST OPTICAL DRIVE, SUITE 200 AZUSA, CA ROBBINS BROTHERS JEWELRY, INC WEST OPTICAL DRIVE, SUITE 200 AZUSA, CA ROCKET RED BOX, INC. 375 EXECUTIVE BOULEVARD, SUITE W-4 ELMSFORD, NY ROSA TORIBIO 9509 IRONSEND STREET LAS VEGAS, NV ROSEMARIE NAVES 30 BROOKLYN AVE, #2 FREEPOT, NY ROSEMARY MAZZA C/O 592 FIFTH AVENUE ROSENDORFF DIAMOND JEWELLERS 677 HAY ST. MALLPERTH AUSTRALIA, WA ROSS METALS 54 WEST 47TH STREET Page 11 of 15

17 Pg 17 of 20 ROYAL CHAIN 2 WEST 46TH STREET, 2ND FLOOR RUMMELE'S JEWELERS P.O. BOX 7499 APPLETON, WI S. BICHACHI BLUMENFELD DIAMOND CO. 580 FIFTH AVENUE, SUITE #608 SALEM'S INC. 518 HIGHWAY 281 MARBLE FALLS, TX SAM SANDBERG SAMUEL SANDBERG 310 RIVERSIDE DRIVE, APT. 315 NEW YORK, NY SAMUEL SANDBERG SASHA EVERSON 305 LOS CERRITOS CENTER CERRITOS, CA SASHA EVERSON LOS CERRITOS CENTER 305 LOS CERRITOS CENTER CERRITOS, CA SAUL EWING ARNSTEIN & LEHR LLP ATTN: STEPHEN RAVIN/DIPESH PATEL ATTN: JOHN DEMMY 1270 AVENUE OF THE AMERICAS SUITE #2005 NEW YORK, NY SAUMIL DIAM LLC 15 WEST 47TH STREET, SUITE 1707 SAUMIL DIAM, LLC C/O BORGESS & ASSOCIATES, LLC ATTN: SUE L. CHIN, ESQ. 575 UNDERHILL BLVD. SUITE 118 SYOSSET, NY SAUMIL DIAM, LLC WEST 47ST SAUMIL DIAM, LLC ATTN: MITESH KOTHARI 15 WEST 47TH STREET SUITE 1707 SAWYER JEWELERS 134 N. LEROY STREET, SUITE 1 FENTON, MI SECURITY INDUSTRY SPECIALISTS 6071 BRISTOL PARKWAY CULVER CITY, CA SELECT DIAM INC. 15 WEST 47TH STREET, SUITE #1103 SHANNON FINE JEWELRY 1440 LAKE WOODLAND DRIVE, SUITE 1 SPRING, TX SHARON THOMSON 600 N. DEARBORN STREET, APT. #1802 CHICAGO, IL SHINE PROPERTIES LLC 59 HIDDEN LAKE DRIVE NORTH BRUNSWICK, NJ SHREE RAMKRISHNA EXPORT PVT. LTD. EE-6011, BHARAT DIAMOND BOURSE B.K.C., BANDRA MUMBAI, MAHARASHTRA SHREVE & CO JEWELERS LTD. P.O. BOX 1079 GREENSBORO, NC SIEBKE & HOYT, INC ST AVENUE SE CEDAR RAPIDS, IA SIGNATURE B&B COMPANIES 501 FRANKLIN AVENUE GARDEN CITY, NY SIMPLEXDIAM, INC. 50 WEST 47TH STREET, SUITE 2011 SKAGWAY JEWELRY CO LLC 431 S. FRANKLIN STREET JUNEAU, AK SOLITAIRE NY INC 30 WEST 47TH STREET, SUITE 401 SOLOMON BROTHERS LTD PEACHTREE ROAD NE, #1700 ATLANTA, GA STAPLES BUSINESS ADVANTAGE DEPT. NY, P.O. BOX BOSTON, MA STERLING JEWELERS, INC. 375 GHENT ROAD AKRON, OH STERLING, INC. 375 GHENT ROAD AKRON, OH STEVE PADIS JEWELRY PLUS ENTERPRISES, INC 101 UTAH STREET, SUITE 201 SAN FRANCISCO, CA STYLE QUOTIENT JEWELLERY PVT. 32 CORPORATE AVENUE D WING, 5TH FLOOR AHDHERI (EAST), MUMBAI Page 12 of 15

18 Pg 18 of 20 STYLEDOTME B-158, 2ND FLOOR, KAILASH (EAST) NEW DEHLI, DEHLI SUMAY BHANSALI 592 FIFTH AVENUE SUNSHINE DIAMOND CUTTER, INC. 38 WEST 48TH STREET, SUITE 905 SUPERJEWELER.COM 18 EAST 48TH STREET, 3RD FLOOR NEW YORK, NY SUSAN KIVLEN-STALLMER PARKSIDE SUPERSTORE 6520 S. VIRGINIA STREET RENO, NV SYNERGIES CORP ACCRUED INTEREST SYNERGIES CORP. TAKSHAL BHANSALI 56 HOWCROFT ROAD MAYWOOD, NJ TAPPER'S FINE JEWELRY INC - (LD) D/B/A TAPPER'S JEWELRY, 6337 ORCHARD LAK WEST BLOOMFIELD, MI TARA 1829 BUFORD HIGHWAY BUFORD, GA TAYLOR GROTHE 315 E 72ND STREET, APT 11C NEW YORK, NY TED VASTINE LIGHTHOUSE POINTE COURT ALPHARETTA, GA TESSLER & WEISS 2389 VAUXHALL ROAD P.O. BOX 3114 UNION, NJ THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS 424 EAST 92ND STREET NEW YORK, NY THE GEM GALLERY D/B/A MIDTOWN DIAMONDS 777 S. CENTER STREET, #102 RENO, NV THE JEWELERS BOARD OF TRADE 95 JEFFERSON BOULEVARD WARWICK, RI THE PLUMB CLUB ASSOCIATION 157 ENGLE STREET ENGLEWOOD, NJ THE PLUMB CLUB ASSOCIATION, INC 157 ENGLE STREET ENGLEWOOD, NJ THE VAULT 724 WEST SHAW AVENUE FRESNO, CA THOMAS L. BROADWIN, LTD E. BAYSHORE RD., #105 PALO ALTO, CA TJB 1147 CONNECTICUT AVENUE NW WASHINTON, DC TJS 6415 BLUE SAIL LANE APOLLO BEACH, FL TORRIE CAUFIELD C/O 592 FIFTH AVENUE TRI COLOR GEMS E-LOB OFFICE NO. E-86G-32 HAMRIYAH FREE ZONE, POST OFFICE SHARJAH UNITED ARAB EMIRATES TRI COLOR GEMS TRI COLOR GEMSE-LOB OFFICE NO. E-86G-32 HAMRIYAH FREE ZONE, P.O SHARJAH UNITED ARAB EMIRATES TROUTMAN SANDERS LLP ATTN: BRETT D. GOODMAN 875 THIRD AVENUE NEW YORK, NY TROUTMAN SANDERS LLP ATTN: HARRIS WINSBERG/MATTHEW BROOKS 600 PEACHTREE STREET, NE SUITE 3000 ATLANTA, GA TROUTMAN SANDERS LLP ATTN: HARRIS WINSBERG/MATTHEW BROOKS 601 PEACHTREE STREET, NE SUITE 3000 ATLANTA, GA TXDC, L.P. 901 W. WALNUT HILL LANE IRVING, TX U.S. CUSTOMS AND BORDER P.O. BOX ATLANTA, GA U.S. CUSTOMS AND BORDER PROTECTION 6650 TELECOM DRIVE, SUITE #100 MARION, IN U.S. CUSTOMS AND BORDER PROTECTION ATTN: REVENUE DIVISION, BANKRUPTCY TEAM 6650 TELECOM DR., SUITE 100 NAPOLIS, IN U.S. INTERNAL REVENUE SERVICE 1 CLINTON AVENUE ALBANY, NY Page 13 of 15

19 Pg 19 of 20 UDELL JEWELERS, INC D/B/A LONDON JEWELER 28 SCHOOL STREET GLEN COVE, NY UL LLC C/O LEGAL DEPARTMENT ATTN: CHARLES A. REGO 333 PFINGSTEN NORTHBROOK, IL UL VERIFICATION SERVICES INC COLLECTIONS CENTER DRIVE CHICAGO, IL ULINE ATTN: ACCOUNTS RECEIVABLE 2200 S. LAKESIDE DRIVE WAUKEGAN, IL UNION BANK OF (UK) LTD. C/O HILL RIVKINS, LLP ATTN: JOHN J. SULLIVAN 45 BROADWAY, SUITE 1500 NEW YORK, NY UNITED PARCEL SERVICE P.O. BOX PHILADELPHIA, PA UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF NEW YORK ATTN: TAX & BANKRUPTCY UNIT 86 CHAMBERS STREET, THIRD FLOOR NEW YORK, NY UNITED STATES BANKRUPTCY COURT MANHATTAN DIVISION ONE BOWLING GREEN NEW YORK, NY UNITED STATES TREASURY ATTN: EXTRACTING STOP W. RIVER CENTER BOULEVARD COVINGTON, KY UNITED STATES TREASURY DEPARTMENT OF THE TREASURY, IRS CINCINNATI, OH UNIVERSAL FINE JEWELRY FZE SUITE #Q /A, P.O. BOX 9032 INTERNATIONAL FREE ZONE, SHARJAH AIRPORT SHARJAH UNITED ARAB EMERATES UNIVERSAL FINE JEWELRY FZE SUITE #Q /A, P.O. BOX 9032 INTERNATIONAL FREE ZONE, SHARJAH AIRPORT SHARJAH UNITED ARAB EMIRATES UOB REALTY (USA) LIMITED PARTNERSHIP 592 FIFTH AVENUE, 10TH FLOOR VAN DELL JEWELERS SOUTHERN BLVD., SUITE 120 WEST PALM BEACH, FL VERITY JADE LIMITED STUDIO A, SPECTRUM HOUSE GORDON HOUSE ROAD HAMPSTEAD, LONDON, NW51LP UNITED KINGDOM VERITYJADE LIMITED STUDIO A, SPECTRUM HOUSE GORDON HOUSE ROAD HAMPSTEAD, LONDON, NW51LP UNITED KINGDOM VICTOR SETTINGS 25 BROOK AVENUE MAYWOOD, NJ VICTOR SETTINGS ATTN: ROBERT HESS 25 BROOK AVENUE MAYWOOD, NJ VISHINDAS HOLARAM CC , BKC BHARAT DIAMOND BOURSE SANDRA (E), MUMBAI W. KODAK JEWELERS OF MAXWELL, LLC 1123 HUDSON STREET HOBOKEN, NJ 7070 W.R. COBB COMPANY ATTN: MARY WHITE 800 WATERMAN AVENUE EAST PROVIDENCE, RI WACHTEL MISSRY LLP ATTN: STEVEN J. COHEN 885 2ND AVENUE, 47TH FL NEW YORK, NY WALMART.COM C/O WALMART HEADQUARTERS 702 S. W. 8TH STREET BENTONVILLE, AR WARD AMIDON, INC. 124 WASHINGTON STREET CLAREMONT, NH WARE JEWELERS 111 SOUTH COLLEGE STREET AUBURN, AL WASSERMAN & WEXLER LLC INT'L JEWELERS BLOCK 1120 PONCE DE LEON BLVD CORAL GABLES, FL WASSERMAN & WEXLER, LLC 1120 PONCE DE LEON BOULEVARD MIAMI, FL WASSERMAN & WEXLER, LLC D/B/A IBJ 1120 PONCE DE LEON BOULEVARD CORAL GABLES, FL WHITE & CASE LLP ATTN: J. CHRISTOPHER SHORE/OWEN PELL ATTN: ASHLEY CHASE 1221 AVENUE OF THE AMERICAS NEW YORK, NY WILLIAM H. DILLER/MAJORS 601 PENN AVENUE READING, PA WILLOW GLEN DIAMOND COMPANY 1302 LINCOLN AVE. SAN JOSE, CA WILSON DIAMONDS 404 WEST 2230 NORTH PROVO, UT WINTER MANAGEMENT CORP. 680 FIFTH AVENUE, 23RD FLOOR NEW YORK, NY Page 14 of 15

20 Pg 20 of 20 WORLD DIAMOND DISTRIBUTION FZE OFFICE #D-3, PHASE-II, BOX #50 FUJAIRAH FREE ZONE, FUJAIRAH UNITED ARAB EMIRATES WORLD DIAMOND DISTRIBUTION FZE OFFICE #D-3, PHASE-II, BOX #50046 FUJAIRAH FREE ZONE, FUJAIRAH UNITED ARAB EMIRATES XOMOX 151 WEST 46TH STREET, 15TH FLOOR XOMOX JEWELRY INC 151 WEST 46TH STREET, 11TH FLOOR XOMOX JEWELRY INC 151 WEST 46TH STREET, 15TH FLOOR ZALE DELAWARE, INC. 901 W. WALNUT HILL LANE IRVING, TX ZENSTAR JEWELRY LLP UNIT #70, 71, SDF III, SEEPZ ANDHERI (EAST) MUMBAI Parties Served: 469 Page 15 of 15