The Wall Street Journal - Breaking News, Business ...online.wsj.com/public/resources/documents/wsj-Refco_Petition.pdf · Refco Winton Diversified Futures Fund, c/o Refco Global Finance

5

Name, Address, Phone and Fax No. of Creditor

Person(s) Familiar with Debtors’

Account

Nature of Claim

Contingent, Unliquidated

and/or Disputed

Approximate Amount of Claim

24.

Rovida London & Amsterdam Trust Company PO Box 10459 APO 3RD FL. Century Yard Cricket Sq.

Unknown Unknown Unknown 32,831,461

25.

Caja S.A. Sarmiento 299 1 Subsuelo (1353) Buenos Aires, Argentina P: (54 11) 4317-8900 F: (54 11) 4317-8909

Unknown Unknown Unknown 30,950,115

26.

Global Management Worldwide Trident Corp. Service Floor 1 Kings Court Bay St. PO Box 3944 Nassau, Bahamas

Unknown Unknown Unknown 28,976,612.

27.

Abadi & Co. Securities 375 Park Avenue Suite 3301 New York, NY 10152 P: (212) 319 - 4135

Unknown Unknown Unknown 28,046,904

28.

Refco Winton Diversified Futures Fund, c/o Refco Global Finance One World Financial Center 200 West Liberty street, 22nd Floor New York, NY 10281

Unknown Unknown Unknown 27,226,697

29.

Pioneer Futures, Inc. One North End Ave. Suite 1251 New York, NY 10282

Unknown Unknown Unknown 25,932,000

30. Daichi Commodities CO., LTD.; 10-10 Shinsen, Cho, Shibuya-Ku Tokyo, 150-0045

Unknown

Unknown

Unknown 24,894,833

31.

GS Jenkins Portfolio LLC. c/o Refco Capital Markets One World Financial Center 200 West Liberty street, 22nd Floor New York, NY 10281

Unknown Unknown Unknown 24,631,959