Statement of Financial Affairs: United States Bankruptcy Court Southern District of New York

B7 (Official Form 7) (04/10)
STATEMENT OF FINANCIAL AFFAIRS

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK
In re Metropark USA, Inc.
Debtor
Case No. 11-22866

(if known)
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such activities as well as the individuals personal affairs. To indicate payments, transfers and the like to minor children, state the childs initials and the name and address of the childs parent or guardian, such as A.B., a minor child, by John Doe, guardian. Do not disclose the childs name. See, 11 U.S.C. 112 and Fed.R.Bankr.P. 1007(m). Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.
Definitions In business. A debtor is in business for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is in business for the purpose of this form if the debtor is or has been, within the six years immediately proceding the filing of this bankruptcy case, any of the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be in business for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the debtors primary employment. Insider. The term insider includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives: corporations of which the debtor is an officer, director, or person in control; officers, directors, and any owner of 5 percent or more of the voting or equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent of the debtor. 11 U.S.C. 101.
1. Income from employment or operation of business
None
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT $23,145,927.24 $105,424,681.93 $116,013,924.72
SOURCE Merchandise sales 01/02/2011 - 04/30/2011 Merchandise sales 01/03/2010 - 01/01/2011 Merchandise sales 01/04/2009 - 01/02/2010
Page 1 of 13

In re Metropark USA, Inc. Case No. 11-22866
2. Income other than from employment or operation of business

None
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtors business during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
SOURCE
3. Payment to creditors
None
Complete a. or b., as appropriate, and c. A. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and creditor counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITORS
DATES OF PAYMENTS
AMOUNT PAID
AMOUNT STILL OWING
None
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days immediately preceding the commencement of the case unless the aggregate value of all property\that constitutes or is affected by such transfer is less than $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAMES AND ADDRESS OF CREDITOR
DATES OF PAYMENTS/ TRANSFERS
AMOUNT PAID OR VALUE OF TRANSFERS
AMOUNT STILL OWING
Please See Sofa 3b Exhibit

None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAMES AND ADDRESS OF CREDITOR AND RELATIONSHIP TO DEBTOR
DATES OF PAYMENT
AMOUNT PAID
AMOUNT STILL OWING
Please See Sofa 3c Exhibit
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment. Page 2 of 13

4. Suits and administrative proceedings, executions, garnishments and attachments

None
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT AND CASE NUMBER Department of Labor
NATURE OF PROCEEDING In 2010, the DOL conducted an investigation into Metropark's bonus and overtime payment practices. The DOL and Metropark agreed to provide certain current and former employees with back pay for the period including 8/2008 to 8/2010. Wrongful termination claim Non-payment of wages earned Wrongful termination claim In 2009, Ms. Waldman filed a class action lawsuit claiming that Metropark acted in violation of California's SongBeverly Act. Summit Entertainment filed suit alleging tradmark infringement related to the advertising and sale of a certain jacket style worn in the movie, "Twilight".
COURT OR AGENCY AND LOCATION
STATUS OR DISPOSITION Closed 05/02/11
Joseph Sweiss v. Metropark USA, Inc. Lilyana Rubio et al v. Metropark USA, Inc. Case No. CIVRS 1004404 Michael Stellitto v. Metropark USA, Inc. Case No. RDB11CV 814 Robin Waldman v. Metropark USA, Inc. Case No. BC370227
Illinois
Pending Pending
Maryland
Pending Settled
Summit Entertainment v. BB Dakota Case No. CV104328
Pending
None
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF PERSON FOR WHOSE BENEFIT PROPERTY WAS SEIZED
DATE OF SEIZURE
DESCRIPTION AND VALUE OF PROPERTY
Page 3 of 13

5. Repossessions, foreclosures and returns

None
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR OR SELLER
DATE OF REPOSSESSION, FORECLOSURE SALE, TRANSFER OF RETURN
6. Assignments and receiverships

None
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF ASSIGNEE
DATE OF ASSIGNMENT
TERMS OF ASSIGNMENT OR SETTLEMENT
None
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CUSTODIAN
NAME AND LOCATION OF COURT CASE TITLE & NUMBER
DATE OF ORDER
7. Gifts
None
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF PERSON OR ORGANIZATION Aids Walk - LA City Kids, NY Creative Visions Foundations Holidays from the Heart Children's Hospital - Los Angeles Creative Visions Foundations
RELATIONSHIP TO DEBTOR, IF ANY None None None None None None
DATE OF GIFT 10/04/2010 10/20/2010 10/20/2010 12/10/2010 12/30/2010 02/03/2011
DESCRIPTION AND VALUE OF GIFT $553.00 $500.00 $500.00 $1,835.00 $2,000.00 $7,000.00
Page 4 of 13

8. Losses
None
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTION AND VALUE OF PROPERTY Physical Inventory - $145,289 Physical Inventory - $294,376
DESCRIPTION OF CIRCUMSTANCE AND, IF LOSS WAS COVERED IN WHOLE OR IN PART BY INSURANCE, GIVE PARTICULARS Theft/Shrinkage Theft/Shrinkage
DATE OF LOSS 06/01/2010 01/01/2011
9. Payments related to debt counseling or bankruptcy

None
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation concerning debt consolidation, relief under the bankruptcy law or preparation of a petition in bankruptcy within one year immediately preceding the commencement of this case.
NAME AND ADDRESS OF PAYEE
DATE OF PAYMENT, NAME OF PAYER IF OTHER THAN DEBTOR
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY
10. Other transfers

None
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor, transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF TRANSFERREE, RELATIONSHIP TO DEBTOR
DATE
DESCRIBE PROPERTY TRANSFERRED AND VALUE RECEIVED
None
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHER DEVICE
DATE(S) OF TRANSFER(S)
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY OR DEBTOR'S INTEREST IN PROPERTY
Page 5 of 13

11. Closed financial records

None
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF INSTITUTION Bank of the West Chase Bank Citibank Citizens Bank Comerica Bank Compass Bank - Texas Highland Bank - Minnesota IBC Bank Houston Key Bank La Salle Bank Ohio Savings Bank TD Bank US Bank Valley National Bank Wachovia Bank Washington Mutual 12. Safe deposit boxes
None
TYPE OF ACCOUNT, LAST FOUR DIGITS OF ACCOUNT NUMBER, AND AMOUNT OF FINAL BALANCE DDA - Store Deposits - 6702 DDA - Store Deposits - 8241 DDA - Store Deposits - 1670 DDA - Store Deposits - 9094 DDA - Store Deposits - 6478 DDA - Store Deposits - 3069 DDA - Store Deposits - 8582 DDA - Store Deposits - 8634 DDA - Store Deposits - 1071 DDA - Store Deposits - 0293 DDA - Store Deposits - 6400 DDA - Store Deposits - 3220 DDA - Store Deposits - 8185 DDA - Store Deposits - 9011 DDA - Store Deposits - 8436 DDA - Store Deposits - 4587
AMOUNT AND DATE OF SALE OR CLOSING 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010 10/01/2010
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF BANK OR OTHER DEPOSITORY
NAME AND ADDRESSES OF THOSE WITH ACCESS TO THE BOX OR DEPOSITORY
DESCRIPTION OF CONTENTS
DATE OF TRANSFER OR SURRENDER, IF ANY
13. Setoffs
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR
DATE OF SETOFF
AMOUNT OF SETOFF
Page 6 of 13

14. Property held for another person

None
List all property owned by another person that the debtor holds or controls.
NAME AND ADDRESS OF OWNER Somerset Leasing Corp. 1087 Broad Street, Ste. 301 Bridgeport, CT 06604 Ricoh Vend For Us Winthrop Resources Corp. 11100 Wyzata Blvd. Suite 800 Minnetonka, MN 55305 15. Prior address of debtor
None
DESCRIPTION AND VALUE OF PROPERTY In-Store POS Equipment - $11,634
LOCATION OF PROPERTY Various stores
Office Copiers Office Vending Machines In-Store POS Equipment - $45,929
Corporate Office Corporate Office Various stores
If debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either spouse.
ADDRESS 532 Coral Ridge Place City of Industry, CA 91746 16. Spouses and Former Spouses
None
NAME USED Metropark USA, Inc.
DATE OF OCCUPANCY 01/2004 -08/2008
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in the community property state.
NAME
17. Environmental Information

None
For the purpose of this question, the following definitions apply: "Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances, wastes, or material. "Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites. "Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law.
Page 7 of 13

None
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the Environmental Law:
SITE NAME AND ADDRESS
NAME AND ADDRESS OF GOVERNMENTAL UNIT
DATE OF NOTICE
ENVIRONMENTAL LAW
None
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
SITE NAME AND ADDRESS
DATE OF NOTICE
ENVIRONMENTAL LAW
None
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number.
DOCKET NUMBER
STATUS OR DISPOSITION
18. Nature, location, and name of business

None
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case. If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six years immediately preceding the commencement of this case. If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case.
NAME AND ADDRESS
LAST FOUR DIGITS OF SOC. SEC. NO./COMPLETE EIN OR OTHER TAXPAYER I.D. NO.
NATURE OF BUSINESS
BEGINNING AND ENDING DATES OF OPERATION
None
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
NAME
ADDRESS
Page 8 of 13

The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time. (An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above, within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go directly to the signature page.)
19. Books, records and financial statements

None
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESS Richard Hicks -- VP, Finance 1188 Old Hickory Rd. Corona, CA 92882
None
DATES SERVICES RENDERED September 2004 - Present
b. List all firms or individuals who within two years immediately preceding the filing of this bankruptcy case have audited the books of account and records, or prepared a financial statement of the debtor.
NAME Richard Hicks -- VP, Finance Ernst & Young LLP
ADDRESS 1188 Old Hickory Rd. Corona, CA 92882 725 South Figueroa Street Los Angeles, CA 90017-5418
DATES SERVICES RENDERED September 2004 - Present March 2005 - Present
None
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records of the debtor. If any of the books of account and records are not available, explain.
NAME Richard Hicks
ADDRESS 1188 Old Hickory Rd. Corona, CA 92882
None
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was issued by the debtor within two years immediately preceding the commencement of this case.
NAME AND ADDRESS
DATE ISSUED
Financial statements have been issued to numerous parties, including Shareholders, Board Members, Factors, Wells Fargo, and a number of private equity firms in recent months.
Page 9 of 13

20. Inventories
None
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory, and the dollar amount and basis of each inventory.
DATE OF INVENTORY 01/09/2011 - 01/10/2011 06/11/2010 - 06/14/2010

None
INVENTORY SUPERVISOR Rick Hicks Rick Hicks
DOLLAR AMOUNT OF INVENTORY (SPECIFY COST, MARKET OR OTHER BASIS) $9,057,462.16 $9,658,826.80
b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
DATE OF INVENTORY
NAME AND ADDRESS OF CUSTODIAN OF INVENTORY RECORDS
01/09/2011 - 01/10/2011 06/11/2010 - 06/14/2010
Rick Hicks 5750 Grace Place, Los Angeles, CA 90022 Rick Hicks 5750 Grace Place, Los Angeles, CA 90022
21. Current Partners, Officers, Directors and Shareholders

None
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NAME AND ADDRESS
NATURE OF INTEREST
PERCENTAGE OF INTEREST
Page 10 of 13

None
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS Cynthia Harriss 1018 Marine Drive, Laguna Beach, CA 92651 Bricoleur Partners, L.P. 16236 San Dieguito Road Suite 2-22 Rancho Santa Fe, CA 92067 Bricoleur Enhanced, L.P. 16236 San Dieguito Road Suite 2-22 Rancho Santa Fe, CA 92067 Bric 6, L.P. 16236 San Dieguito Road Suite 2-22 Rancho Santa Fe, CA 92067 Bricoleur Offshore Ltd. 16236 San Dieguito Road Suite 2-22 Rancho Santa Fe, CA 92067 Lawrence Tanenbaum 3049 Beverly Glen Circle, Los Angeles, CA 90077 Lisa Chi 1047 Pacific Street, Santa Monica, CA 90405 Lance Hutchison 1878 Echo Park Avenue, Los Angeles, CA 90026 Richard Hicks 1188 Old Hickory Rd., Corona, CA 92882 Karen Green 15 Nola Ave, Rochester, NH 03867 Timothy Delasantos 2224 N. Azalea Dr, Orange, CA 92867 Jon Bortz 3 Bethesda Metro Center, Suite 1200, Bethesda, MD 20814 Orval Madden 2150 Ortega Ranch Lane, Montecito, CA 93108 Bob Poole 16236 San Dieguito Road Suite 2-22, Rancho Santa Fe, CA 92067
TITLE Chief Executive Officer
NATURE AND PERCENTAGE OF STOCK OWNERSHIP
Affiliate of Director
Preferred - 9.8408%
Preferred - 14.6182%
Preferred - 7.6879%
Preferred - 10.8431%
Shareholder
Common Stock - 12.6041%
EVP, Chief Merchandising Officer
EVP, Store Operations
VP, Finance and Distribution
VP, Real Estate
VP, Information Systems & E-Commerce
Board Member
Preferred - 0.7208%
Chairman
Common Stock - 19.6767%
Board Member
Page 11 of 13

22. Former partners, officers, directors and shareholders

None
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the commencement of this case.
NAME
ADDRESS
DATE OF WITHDRAWAL
None
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately preceding the commencement of this case.
NAME AND ADDRESS Efthimios P. Sotos 1338 Manhattan Ave Hermosa Beach, CA 90254 Renee Bell 1301 N. Coronado Street Los Angeles, CA 90026 Tom Davin 9 Cherry Hills Lane Newport Beach, CA 92660 Mike Puntoriero 680 Newport Center Dr. Ste 250 Newport Beach, CA 92660
TITLE Chief Financial Officer
DATE OF TERMINATION 05/07/2010
Chief Executive Officer And President
11/01/2010
Board Member
01/31/2011
Board Member
01/31/2011
23. Withdrawals from a partnership or distributions by a corporation

None
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the commencement of this case.
NAME AND ADDRESS OF RECIPIENT, RELATIONSHIP TO DEBTOR
DATE AND PURPOSE OF WITHDRAWAL
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY
Please See Sofa 3c Exhibit 24. Tax Consolidation Group

None
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the case.
NAME OF PARENT CORPORATION
TAXPAYER IDENTIFICATION NUMBER (EIN)
Page 12 of 13

25. Pension Funds

None
If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which the debtor, as an employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
NAME OF PENSION FUND
TAXPAYER IDENTIFICATION NUMBER (EIN)
Page 13 of 13

EXHIBIT 3b PAYMENTS TO CREDITORS
Metropark USA, Inc. Case No. 11-22866 SOFA 3b. Payments to creditors
DATE OF PAYMENT/ TRANSFER
03/10/11 03/30/11 03/25/11 03/04/11 03/10/11 03/25/11 03/31/11 02/04/11 02/10/11 02/11/11 02/18/11 02/24/11 02/24/11 03/04/11 03/10/11 03/10/11 03/11/11 03/18/11 03/24/11 03/25/11 04/01/11 04/07/11 04/08/11 04/15/11 04/15/11 04/21/11 04/22/11 02/14/11 03/09/11 03/31/11 02/24/11 02/24/11 03/04/11 03/25/11 03/09/11
NAME
7 DIAMONDS 9FIVERS, LLC A FINE KREATION ACCOUNTEMPS ACCOUNTEMPS ACCOUNTEMPS ACCOUNTEMPS ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC ADP, INC AKIKO AKIKO AKIKO ALDERWOOD MALL, LLC ALTERNATIVE APPAREL ALTERNATIVE APPAREL ALTERNATIVE APPAREL AMERICAN EXPRESS
ADDRESS
15778 GATEWAY CIRCLE, TUSTIN, CA 92780 4645 RUFFNER ST., STE. C, SAN DIEGO,, CA 92111 1401 E. ADAMS BLVD., LOS ANGELES,, CA 90011 FILE 73484, P O BOX 60000, SAN FRANCISCO, CA 94160-3484 FILE 73484, P O BOX 60000, SAN FRANCISCO, CA 94160-3484 FILE 73484, P O BOX 60000, SAN FRANCISCO, CA 94160-3484 FILE 73484, P O BOX 60000, SAN FRANCISCO, CA 94160-3484 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 P.O. BOX 7247-0351, PHILADELPHIA, PA 19170-0351 AKIKO, 850 S. BROADWAY; STE.#300, LOS ANGELES, CA 90014 AKIKO, 850 S. BROADWAY; STE.#300, LOS ANGELES, CA 90014 AKIKO, 850 S. BROADWAY; STE.#300, LOS ANGELES, CA 90014 110 NORTH WACKER DRIVE, CHICAGO, IL 60606 1650 INDIAN BROOK WAY, STE. 500, NORCROSS, GA 30093 1650 INDIAN BROOK WAY, STE. 500, NORCROSS, GA 30093 1650 INDIAN BROOK WAY, STE. 500, NORCROSS, GA 30093 PO BOX 0001, LOS ANGELES, CA 90096-0001
AMOUNT PAID OR VALUE OF TRANSFER

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 37,989.00 19,844.00 8,927.45 2,487.60 663.36 2,321.76 1,662.40 2,707.60 1,113.21 1,838.11 2,587.48 913.66 10,262.13 2,232.00 6,738.48 952.61 1,323.11 2,813.10 937.88 2,518.61 2,230.68 897.13 1,273.11 6,310.08 5,065.12 912.22 2,469.11 17,975.00 5,400.00 18,679.20 18,184.35 17,582.25 7,958.75 3,164.50 63,227.14
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 6,020.09 61,946.85 3,728.57 3,728.57 3,728.57 3,728.57 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 6,294.96 12,575.00 12,575.00 12,575.00 56,092.50 56,092.50 56,092.50 -
Page 1 of 18
03/10/11 03/31/11 04/22/11 02/17/11 02/24/11 03/03/11 03/10/11 03/10/11 03/17/11 03/24/11 03/18/11
NAME
AMERICAN EXPRESS AMERICAN EXPRESS AMERICAN EXPRESS AMERICAN VISION APPAREL, INC. AMERICAN VISION APPAREL, INC. AMERICAN VISION APPAREL, INC. AMERICAN VISION APPAREL, INC. AMERICAN VISION APPAREL, INC. AMERICAN VISION APPAREL, INC. AMERICAN VISION APPAREL, INC. AMIEELYNN, INC. ANTHEM BLUE CROSS OF CALIFORNIA ANTHEM BLUE CROSS OF CALIFORNIA ANTHEM BLUE CROSS OF CALIFORNIA ARMSTRONG CONSTRUCTION ARMSTRONG CONSTRUCTION ARMSTRONG CONSTRUCTION ARMSTRONG CONSTRUCTION AVENTURA MALL VENTURE AVENTURA MALL VENTURE BAYBROOK MALL, L.P. BAYBROOK MALL, L.P. BCBG MAX AZRIA GROUP, INC. BCBG MAX AZRIA GROUP, INC. BEACHWOOD PLACE LTD PARTNERSHIP BELLWETHER PROPERTIES OF MASSACHUSETTES LP BELLWETHER PROPERTIES OF MASSACHUSETTES LP BELLWETHER PROPERTIES OF MASSACHUSETTES LP BERNS & ASSOCIATES, LLC BERNS & ASSOCIATES, LLC
ADDRESS
PO BOX 0001, LOS ANGELES, CA 90096-0001 PO BOX 0001, LOS ANGELES, CA 90096-0001 PO BOX 0001, LOS ANGELES, CA 90096-0001 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 1326 MONTE VISTA AVE. #7, UPLAND, CA 91786 65 RAILROAD AVE. #4, RIDGEFIELD, NJ 07657 DEPARTMENT 5812, LOS ANGELES, CA 90074-5812 DEPARTMENT 5812, LOS ANGELES, CA 90074-5812 DEPARTMENT 5812, LOS ANGELES, CA 90074-5812 917 HODIAMONT, ST. LOUIS, MO 63112 917 HODIAMONT, ST. LOUIS, MO 63112 917 HODIAMONT, ST. LOUIS, MO 63112 917 HODIAMONT, ST. LOUIS, MO 63112 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33180 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33180 SDS-12-1851, P.O. BOX 86, MINNEAPPOLIS, MN 55486-1851 SDS-12-1851, P.O. BOX 86, MINNEAPPOLIS, MN 55486-1851 LOCKBOX 749167, FILE 749167, LOS ANGELES,, CA 90074-9167 LOCKBOX 749167, FILE 749167, LOS ANGELES,, CA 90074-9167 SDS-12-2777, PO BOX 86, MINNEAPOLIS, MN 55486-2777 P O BOX 35460, NEWARK, NJ 07193 P O BOX 35460, NEWARK, NJ 07193 P O BOX 35460, NEWARK, NJ 07193 980 N. MICHIGAN AVE #1400, CHICAGO, IL 60611 980 N. MICHIGAN AVE #1400, CHICAGO, IL 60611

$ $ $ $ $ $ $ $ $ $ $ 225.36 225.36 43,276.98 45,488.75 92,811.00 120,909.00 35,019.60 21,377.40 118,496.65 62,837.70 9,216.00 104,549.56 100,687.96 102,366.83 2,237.76 6,125.11 6,609.16 6,444.69 35,422.18 36,210.13 21,734.81 14,303.09 21,416.80 5,351.10 21,089.98 27,130.63 27,456.29 12,929.05 17,271.50 9,850.00
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 35,308.00 22,843.27 22,843.27 22,843.27 22,843.27 36,693.13 36,693.13 51,002.95 51,002.95 800.00 800.00
02/10/11 $ 03/04/11 $ 04/28/11 02/17/11 03/04/11 03/10/11 03/25/11 02/17/11 03/31/11 02/17/11 04/22/11 03/04/11 03/31/11 $ $ $ $ $ $ $ $ $ $ $
02/17/11 $ 02/24/11 $ 03/30/11 $ 04/06/11 $ 02/24/11 $ 03/02/11 $
Page 2 of 18
DATE OF PAYMENT/ TRANSFER AMOUNT PAID OR VALUE OF TRANSFER
9,850.00 16,602.95 11,592.00 23,825.00 26,977.00 4,397.02 9,216.04 15,247.38 21,885.00 26,413.97 41,934.00 8,269.48 1,251.00 6,591.36 6,258.00 6,223.83 708.09 35,467.13 22,630.00 16,522.00 58,680.00 10,953.88 57,227.00 27,504.00 17,643.91 105.97 2,467.86 7,204.86
NAME
BERNS & ASSOCIATES, LLC BIG BUDDHA BIG BUDDHA BLACK ORCHID/CREATIVE COLLECTIVE BLACK SCALE BLACK STALLION TRADING LIMITED BLACK STALLION TRADING LIMITED BRANDON SHOPPING CENTERS, LTD BRANDY MELVILLE BRIDGEWATER COMMONS MALL II, LLC BROKEDOWN, INC. CALIFORNIA PACKAGING CALIFORNIA PACKAGING CALIFORNIA PACKAGING CAPELLI NEW YORK CDW DIRECT, LLC CDW DIRECT, LLC CENTURY CITY MALL. LLC CHARLIE JADE/COAST STYLE GROUP CHARLIE JADE/COAST STYLE GROUP CHARLIE JADE/COAST STYLE GROUP CHASER/B&H CO. CHASER/B&H CO. CHASER/B&H CO. CHERRY HILL CENTER LLC CHRIS WAGNER CHRIS WAGNER CHRIS WAGNER
ADDRESS
980 N. MICHIGAN AVE #1400, CHICAGO, IL 60611 2125 DELAWARE AVENUE SUITE H, SANTA CRUZ, CA 95060 2125 DELAWARE AVENUE SUITE H, SANTA CRUZ, CA 95060 112 EAST 35TH STREET, LOS ANGELES, CA 90011 1100 WILSHIRE BLVD; SUITE 2811, LOS ANGELES, CA 90017 648 BROADWAY, SUITE 301, NEW YORK, NY 10012 648 BROADWAY, SUITE 301, NEW YORK, NY 10012 C/O PNC, PO BOX 532615, ATLANTA, GA 30353-2615 308 EAST 9TH ST. #404, LOS ANGELES, CA 90015 SDS-12-2893, PO BOX 86, MINNEAPOLIS, MN 55486-2893 519 SUPERIOR AVE., NEWPORT BEACH, CA 92663 845 N. EUCLID AVENUE, ONTARIO,, CA 91762 845 N. EUCLID AVENUE, ONTARIO,, CA 91762 845 N. EUCLID AVENUE, ONTARIO,, CA 91762 245 SECAUCUS ROAD, SECAUCUS, NJ 07094 PO BOX 75723, CHICAGO, IL 60675-5723 PO BOX 75723, CHICAGO, IL 60675-5723 C/O BANK OF AMERICA-FILE# 7950, 7950 COLLECTION CENTER DRIVE, CHICAGO, IL 60693 FIRST CAPITAL WESTERN REGION, P.O. BOX 643382, CINCINNATI, OH 452643382 FIRST CAPITAL WESTERN REGION, P.O. BOX 643382, CINCINNATI, OH 452643382 FIRST CAPITAL WESTERN REGION, P.O. BOX 643382, CINCINNATI, OH 452643382 217 E. 157TH ST, GARDENA, CA 90248 217 E. 157TH ST, GARDENA, CA 90248 217 E. 157TH ST, GARDENA, CA 90248 200 SOUTH BORAD STREET, FLOOR 3, PHILADELPHIA, PA 19102 7932 SPRING HILL ST., CHINO, CA, 91708 7932 SPRING HILL ST., CHINO, CA, 91708 7932 SPRING HILL ST., CHINO, CA, 91708
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 800.00 43,619.50 11,888.48 11,888.48 30,869.64 15,000.00 1,372.00 1,372.00 1,372.00 10,412.60 10,412.60 73,240.68 166,504.50 166,504.50 166,504.50 35,171.48 -
03/31/11 $ 03/01/11 $ 03/10/11 $ 03/18/11 $ 03/25/11 $ 03/25/11 $ 03/31/11 $ 02/24/11 $ 02/10/11 $ 02/24/11 02/23/11 03/04/11 03/10/11 04/15/11 02/17/11 03/04/11 03/10/11 $ $ $ $ $ $ $ $
02/24/11 $ 03/25/11 $ 03/31/11 $ 04/15/11 03/04/11 03/08/11 03/25/11 02/17/11 02/24/11 03/11/11 03/11/11 $ $ $ $ $ $ $ $
Page 3 of 18
54,098.32 39,687.00 8,132.40 8,228.58 7,753.35 2,420.89 2,649.17 2,915.81 12,359.25 10,583.50 7,630.00 3,109.00 3,407.00 30,000.00 25,000.00 100,000.00 150,000.00 300,000.00 50,718.57 44,216.79 42,652.22 7,000.00 20,000.00 280,000.00 31,330.34
NAME
CHUBB GROUP OF INSURANCE COMPANIES CHUBB GROUP OF INSURANCE COMPANIES CIGNA CIGNA CIGNA CITY AND COUNTY OF DENVER CITY AND COUNTY OF DENVER CITY AND COUNTY OF DENVER CMT WHOLESALE CORP. CMT WHOLESALE CORP. CMT WHOLESALE CORP. COLORADO DEPARTMENT OF REVENUE COLORADO DEPARTMENT OF REVENUE COMMISIONER OF TAXATION & FINANCE COOLEY GODWARD KRONISH COOLEY GODWARD KRONISH COOLEY GODWARD KRONISH COOLEY GODWARD KRONISH CREATIVE RETAIL PACKAGING, INC. CREATIVE RETAIL PACKAGING, INC. CREATIVE RETAIL PACKAGING, INC. FOUNDATIONS CRG PARTNERS GROUP LLC CRG PARTNERS GROUP LLC CROOKS AND CASTLES/TWELVE OUNCE
ADDRESS
P.O. BOX 7777-1630, PHILADELPHIA, PA 19175-1630 P.O. BOX 7777-1630, PHILADELPHIA, PA 19175-1630 CGLIC - PHOENIX EASC, 5476 COLLECTION CENTER DR., CHICAGO, IL 606930054 CGLIC - PHOENIX EASC, 5476 COLLECTION CENTER DR., CHICAGO, IL 606930054 CGLIC - PHOENIX EASC, 5476 COLLECTION CENTER DR., CHICAGO, IL 606930054 80202 80202 80202 FTC COMMERCIAL CORP, P.O. BOX 51228, LOS ANGELES, CA 90051-5528 FTC COMMERCIAL CORP, P.O. BOX 51228, LOS ANGELES, CA 90051-5528 FTC COMMERCIAL CORP, P.O. BOX 51228, LOS ANGELES, CA 90051-5528 1375 SHERMAN ST. DENVER, CO 80261 1375 SHERMAN ST. DENVER, CO 80261 MCTMT PROCESSING CTR, PO BOX 4139, BINGHAMTON, NY 13902-4139 101 CALIFORNIA ST., 5TH FL, SAN FRANCISCO, CA 94111-5800 101 CALIFORNIA ST., 5TH FL, SAN FRANCISCO, CA 94111-5800 101 CALIFORNIA ST., 5TH FL, SAN FRANCISCO, CA 94111-5800 101 CALIFORNIA ST., 5TH FL, SAN FRANCISCO, CA 94111-5800 707 N. SHEPARD DR. SUITE 600, HOUSTON, TX 77007 707 N. SHEPARD DR. SUITE 600, HOUSTON, TX 77007 707 N. SHEPARD DR. SUITE 600, HOUSTON, TX 77007 C/O HBA, 3216 NEBRASKA AVENUE, SANTA MONICA, CA 90404-4214 477 MADISON AVE., SUITE 1220, NEW YORK, NY 10022 477 MADISON AVE., SUITE 1220, NEW YORK, NY 10022 ACCORD FINANCIAL INC., 3500 DE MAISONNEUVE WEST, SUITE 1510, MONTREAL, QUEBEC H3Z 3C1
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 53,004.75 53,004.75 53,004.75 183,837.47 183,837.47 183,837.47 183,837.47 59,912.55 59,912.55 59,912.55 162,337.72
03/10/11 $ 04/28/11 $ 02/10/11 $ 03/10/11 $ 04/28/11 02/21/11 03/21/11 04/19/11 02/04/11 03/07/11 03/30/11 $ $ $ $ $ $ $
03/22/11 $ 04/20/11 $ 03/29/11 03/10/11 04/08/11 04/08/11 04/29/11 $ $ $ $ $
03/04/11 $ 03/10/11 $ 03/25/11 03/04/11 04/19/11 04/29/11 $ $ $ $
03/10/11 $
Page 4 of 18
32,204.58 39,987.36 3,750.00 3,750.00 22,897.63 22,897.63 14,721.40 18,156.67 18,156.67 10,067.12 19,320.00 6,040.00 34,032.00 69,493.30 52,938.50 18,110.50 19,369.75 6,887.50 2,726.00 14,351.00 12,841.72 4,929.00 15,875.00 2,500.00 21,291.24 21,291.24 9,080.00 10,817.60 6,259.10 9,609.00 33,126.36 6,924.31 4,401.24 4,281.50
NAME
CROOKS AND CASTLES/TWELVE OUNCE CROOKS AND CASTLES/TWELVE OUNCE DAN MONICK, INC. DAN MONICK, INC. DANBURY MALL, LLC DANBURY MALL, LLC DANIEL M FRIEDMAN DEL AMO FASHION CENTER DEL AMO FASHION CENTER DEL AMO FASHION CENTER DHR INTERNATIONAL, INC. DISTRICT 91 DL APPAREL LLC DOLAN DOLAN DOLAN DOLAN DOLAN DOLAN DRIFTER INDUSTRIES, INC. DUNBAR ARMORED INC. EIGHT SIXTY EIGHT SIXTY EIGHT SIXTY EKLECCO NEWCO LLC EKLECCO NEWCO LLC ERA CLOTHING LLC ERA CLOTHING LLC ERICA LYONS JEWELRY FAD TREASURES FASHION SHOW MALL, LLC FIRST SERVICE NETWORKS, INC. FIRST SERVICE NETWORKS, INC. FIRST SERVICE NETWORKS, INC.
ADDRESS
ACCORD FINANCIAL INC., 3500 DE MAISONNEUVE WEST, SUITE 1510, MONTREAL, QUEBEC H3Z 3C1 ACCORD FINANCIAL INC., 3500 DE MAISONNEUVE WEST, SUITE 1510, MONTREAL, QUEBEC H3Z 3C1 3207 GLENDALE BLVD., LOS ANGELES,, CA 90039 3207 GLENDALE BLVD., LOS ANGELES,, CA 90039 DEPT. 2596-5300, LOS ANGELES, CA 90084-2596 DEPT. 2596-5300, LOS ANGELES, CA 90084-2596 10 W 33RD STREET #600, NEW YORK, NY 10001 ACCOUNT NO.5243-MET//2/, P.O. BOX 409657, ATLANTA, GA 30384-9657 ACCOUNT NO.5243-MET//2/, P.O. BOX 409657, ATLANTA, GA 30384-9657 ACCOUNT NO.5243-MET//2/, P.O. BOX 409657, ATLANTA, GA 30384-9657 10 SOUTH RIVERSIDE PL., SUITE 2220, CHICAGO, IL 60606 7960 BLACKBURN AVE #1, LOS ANGELES, CA 90048 148 39TH ST., 3RD FLR, BROOKLYN, NY 11232 06457 06457 06457 06457 06457 06457 HANA FINANCIAL, INC., FILE NO. 50516, LOS ANGELES, CA 90074-0516 50 SCHILLING ROAD, HUNT VALLEY,, MD 21031 860 S. LOS ANGELES ST., #912, LOS ANGELES, CA 90014 860 S. LOS ANGELES ST., #912, LOS ANGELES, CA 90014 860 S. LOS ANGELES ST., #912, LOS ANGELES, CA 90014 M&T BANK, P O BOX 8000 -DEPT #535, BUFFALO, NY 14267 M&T BANK, P O BOX 8000 -DEPT #535, BUFFALO, NY 14267 2947 E. 44TH ST., VERNON, CA 90058 2947 E. 44TH ST., VERNON, CA 90058 10421 SW 187 TERRACE, MIAMI, FL 33157 415 NEW YORK AVENUE, HUNTINGTON, NY 11743 SDS-12-2773, P.O. BOX 86, MINNEAPOLIS, MN 55486-2773 75 REMITTANCE DRIVE, SUITE 6686, CHICAGO, IL 60675-6686 75 REMITTANCE DRIVE, SUITE 6686, CHICAGO, IL 60675-6686 75 REMITTANCE DRIVE, SUITE 6686, CHICAGO, IL 60675-6686
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 162,337.72 162,337.72 22,897.63 22,897.63 1,123.20 81,436.00 41,187.20 5,976.00 34,466.50 34,466.50 34,466.50 34,466.50 34,466.50 34,466.50 12,920.00 13,168.20 50,669.00 50,669.00 50,669.00 21,291.24 21,291.24 22,018.40 7,968.00 17,765.73 17,765.73 17,765.73
03/25/11 $ 04/12/11 02/17/11 04/19/11 02/17/11 04/15/11 03/01/11 02/17/11 03/30/11 04/06/11 03/04/11 02/17/11 03/31/11 02/10/11 02/17/11 03/09/11 03/18/11 03/25/11 03/31/11 02/17/11 03/25/11 03/09/11 03/25/11 04/01/11 02/24/11 03/25/11 02/10/11 03/10/11 03/25/11 03/11/11 02/17/11 02/17/11 02/28/11 03/10/11 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Page 5 of 18
4,188.81 13,549.28 16,707.94 19,446.47 9,187.20 20,842.00 27,375.00 47,261.00 26,775.00 24,046.30 23,634.16 23,634.16 40,620.96 17,839.44 17,877.83 17,877.83 10,760.86 16,590.06 19,872.45 22,508.00 36,564.00 17,150.00
NAME
FIRST SERVICE NETWORKS, INC. FLORIDA DEPARTMENT OF REVENUE FLORIDA DEPARTMENT OF REVENUE FLORIDA DEPARTMENT OF REVENUE FRACTAL OUTFIT DBA HOLLYWOOD & VAIN (HNV) FRANKIE B, INC FRANKIE B, INC FRANKIE B, INC FRANKIE B, INC FREEHOLD RACEWAY MALL FREEHOLD RACEWAY MALL FREEHOLD RACEWAY MALL FRENCH CONNECTION FRESNO FASHION FAIR FRESNO FASHION FAIR FRESNO FASHION FAIR GEORGIA DEPARTMENT OF REVENUE GEORGIA DEPARTMENT OF REVENUE GEORGIA DEPARTMENT OF REVENUE GALA INC/SINGLE DRESS GALA INC/SINGLE DRESS GENERATION LOVE GEORGIA DEPARTMENT OF REVENUE TAXPAYER SERVICES DEPARTMENT GGP ALA MOANA L.L.C. GGP WILLOWBROOK LP GGP WILLOWBROOK LP GGP/HORMART II LLC. NATICK WEST GGP-TUCSON MALL L.L.C.
ADDRESS
75 REMITTANCE DRIVE, SUITE 6686, CHICAGO, IL 60675-6686 921 N DAVIS ST A250, JACKSONVILLE, FL 32209-6829 921 N DAVIS ST A250, JACKSONVILLE, FL 32209-6829 921 N DAVIS ST A250, JACKSONVILLE, FL 32209-6829 308 E. 9TH STREET; SUITE 507, LOS ANGELES, CA 90015 850 S BROADWAY, STE 504, LOS ANGELES, CA 90014 850 S BROADWAY, STE 504, LOS ANGELES, CA 90014 850 S BROADWAY, STE 504, LOS ANGELES, CA 90014 850 S BROADWAY, STE 504, LOS ANGELES, CA 90014 FREEMALL ASSOCIATES LLC, DEPT. 2596-5305, LOS ANGELES, CA 90084-2596 FREEMALL ASSOCIATES LLC, DEPT. 2596-5305, LOS ANGELES, CA 90084-2596 FREEMALL ASSOCIATES LLC, DEPT. 2596-5305, LOS ANGELES, CA 90084-2596 184-10 JAMAICA AVE, HOLLIS, NY 14423 DEPT 2596-3060, MACERICH FRESNO LP, LOS ANGELES, CA 90084-2596 DEPT 2596-3060, MACERICH FRESNO LP, LOS ANGELES, CA 90084-2596 DEPT 2596-3060, MACERICH FRESNO LP, LOS ANGELES, CA 90084-2596 P.O. BOX 105408, ATLANTA, GA 30348-5408 P.O. BOX 105408, ATLANTA, GA 30348-5408 P.O. BOX 105408, ATLANTA, GA 30348-5408 2324 HUNTER ST., LOS ANGELES, CA 90021 2324 HUNTER ST., LOS ANGELES, CA 90021 435 E. 73 ST., STE. # 12L, NEW YORK, NY 10075
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 17,765.73 88,950.00 88,950.00 88,950.00 88,950.00 54,142.76 -
03/25/11 $ 02/23/11 $ 03/22/11 $ 04/20/11 $ 02/21/11 02/17/11 03/01/11 03/10/11 03/25/11 02/17/11 03/01/11 04/15/11 02/17/11 02/17/11 03/01/11 04/15/11 $ $ $ $ $ $ $ $ $ $ $ $
02/23/11 $ 03/23/11 $ 04/20/11 02/25/11 03/01/11 04/13/11 $ $ $ $
P.O. BOX 105499, ATLANTA, GEORGIA 30348-5499 P O BOX 1300, MAIL CODE # 40402, HONOLULU, HI 96807-1300 2077 COLLECTION CENTER DR., CHICAGO, ILLINOIS 60693 2077 COLLECTION CENTER DR., CHICAGO, ILLINOIS 60693 9143 COLLECTION CENTER DRIVE, CHICAGO, IL 60674 110 NORTH WACKER DRIVE, CHICAGO, IL 60606
03/29/11 02/17/11 02/17/11 04/20/11
$ $ $ $
51,329.99 37,405.10 17,304.74 13,302.07 23,993.48 20,009.63
$ $ $ $ $ $
486.43 39.67 -
02/24/11 $ 02/17/11 $
Page 6 of 18
02/17/11 02/02/11 02/02/11 02/03/11 02/04/11 02/17/11 03/10/11 03/10/11 02/10/11 03/04/11 04/15/11 02/17/11 03/01/11 04/06/11 04/11/11 03/25/11
NAME
GLENDALE GALLERIA - RENT STORE #1 GREG MATSUNAMI GREG MATSUNAMI GREG MATSUNAMI GREG MATSUNAMI G-STAR G-STAR HARTFORD INSURANCE (WORK COMP) HAWAIIAN ELECTRIC CO. INC. HAWAIIAN ELECTRIC CO. INC. HAWAIIAN ELECTRIC CO. INC. HG GALLERIA I, II, II, LP HG GALLERIA I, II, II, LP HG GALLERIA I, II, II, LP HG GALLERIA I, II, II, LP HYPE/HARKHAM INDUSTRIES ILLINOIS DEPARTMENT OF REVENUE ILLINOIS DEPARTMENT OF REVENUE INLAND SOUTHWEST MGMT. CORP. INLAND SOUTHWEST MGMT. CORP. INLAND SOUTHWEST MGMT. CORP. INTERNATIONAL ENVIRONMENTAL MGMT, INC. INTERNATIONAL NATION LTD JUST A CHEAPSHIRT/SHIRT BY SHIRT KC NEW YORK LLC KENWOOD MALL L L C KHANH VO KHANH VO
ADDRESS
2828 COLLECTION CENTER DR., CHICAGO, IL 60693 1953 N ALVARADO ST, LOS ANGELES, CA, 90039 1953 N ALVARADO ST, LOS ANGELES, CA, 90039 1953 N ALVARADO ST, LOS ANGELES, CA, 90039 1953 N ALVARADO ST, LOS ANGELES, CA, 90039 599 BROADWAY, 11TH FLOOR, NEW YORK, NY 10012 599 BROADWAY, 11TH FLOOR, NEW YORK, NY 10012 P O BOX 2907, HARTFORD, CT 06104-2907 P O BOX 3978, HONOLULU, HI 96812-3978 P O BOX 3978, HONOLULU, HI 96812-3978 P O BOX 3978, HONOLULU, HI 96812-3978 7621-HG GALLERIA I,II,III,LP, 2088 PAYSPHERE CIRCLE, CHICAGO, IL 60674 7621-HG GALLERIA I,II,III,LP, 2088 PAYSPHERE CIRCLE, CHICAGO, IL 60674 7621-HG GALLERIA I,II,III,LP, 2088 PAYSPHERE CIRCLE, CHICAGO, IL 60674 7621-HG GALLERIA I,II,III,LP, 2088 PAYSPHERE CIRCLE, CHICAGO, IL 60674 4890 S. ALAMEDA STREET, VERNON, CA 90058 P.O. BOX 19006, SPRINGFIELD, IL 62794-9008 P.O. BOX 19006, SPRINGFIELD, IL 62794-9008 15105 COLLECTIONS CENTER DR., CHICAGO, IL 60693-5105 15105 COLLECTIONS CENTER DR., CHICAGO, IL 60693-5105 15105 COLLECTIONS CENTER DR., CHICAGO, IL 60693-5105 11660 ALPHARETTA HWY STE 245, ROSWELL, GA 30076 THE CIT GROUP/COMMERCIAK SERVICES INC., PO BOX 1036, CHARLOTTE,, NC 28201-1036 441 BROADWAY, 3RD FLOOR, NEW YORK, NY 10013 CIT GROUP/COMMERICAL SVCS., P.O. BOX 1036, CHARLOTTE, NC 28201-1036 2167 COLLECTION CENTER DR., CHICAGO, IL 60693 4372 WALNUT AVE., LONG BEACH, CA, 90807 4372 WALNUT AVE., LONG BEACH, CA, 90807

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 30,923.21 5,480.26 10,692.91 783.36 3,127.40 19,548.03 24,140.64 49,585.02 2,564.63 2,635.03 2,828.88 29,688.14 29,188.14 23,557.81 500.00 7,760.00 12,386.00 14,590.00 13,061.92 11,714.53 11,969.69 9,848.52 26,128.00 63,040.00 13,156.00 21,264.39 2,486.55 5,180.59
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 33.37 186,316.55 186,316.55 20,520.00 15,800.00 -
02/23/11 $ 03/22/11 $ 02/24/11 $ 03/29/11 $ 04/15/11 $ 03/31/11 $ 04/29/11 $ 03/25/11 03/09/11 02/17/11 04/28/11 04/28/11 $ $ $ $ $
Page 7 of 18
13,777.50 13,170.50 14,994.00 19,305.00 7,466.36 40.00 3,680.33 16,380.00 1,218.73 1,204.39 3,012.29 9,286.67 1,332.34 7,052.50 23,703.49 23,504.72 23,504.72 11,967.00 15,701.96 15,889.06 14,400.00 25,584.32 25,848.55 8,249.72 23,790.12 23,153.33 3,651.54 5,926.38 38,130.00 3,682.30 4,970.31
NAME
KID ROBOT KID ROBOT KITTY KNIT CREATIONS LA CANTERA SPECIALTY RETAIL, LP LA CANTERA SPECIALTY RETAIL, LP LA CANTERA SPECIALTY RETAIL, LP LATIQUE HANDBAGS AND ACCESSORIES LISA CHI LISA CHI LISA CHI LISA CHI LISA CHI LOVE NAIL TREE MACERICH CERRITOS LLC MACERICH CERRITOS LLC MACERICH CERRITOS LLC MADISON BAY STREET LLC LLC LLC MAJ COLLECTION MALL AT SMITH HAVEN, LLC MALL AT SMITH HAVEN, LLC MALL AT SMITH HAVEN, LLC MANDALAY PLACE MANDALAY PLACE COMPTROLLER OF MARYLAND COMPTROLLER OF MARYLAND MEK DENIM, INC. MELODI RAMQUIST MELODI RAMQUIST
ADDRESS
1468 PEARL STREET; 2ND FLOOR, ATTN: ACCTS. RECIEVABLE, BOULDER, CO 80302 1468 PEARL STREET; 2ND FLOOR, ATTN: ACCTS. RECIEVABLE, BOULDER, CO 80302 2812 S. GRAND AVE., LOS ANGELES, CA 90007 1213 E. 14TH STREET, LOS ANGELES, CA 90021 SDS-12-2533, PO BOX 86, MINNEAPOLIS, MN 55486-2532 SDS-12-2533, PO BOX 86, MINNEAPOLIS, MN 55486-2532 SDS-12-2533, PO BOX 86, MINNEAPOLIS, MN 55486-2532 10 WEST 33RD ST., ROOM 405, NEW YORK, NY 10001 1047 PACIFIC STREET, SANTA MONICA, CA 90405 1047 PACIFIC STREET, SANTA MONICA, CA 90405 1047 PACIFIC STREET, SANTA MONICA, CA 90405 1047 PACIFIC STREET, SANTA MONICA, CA 90405 1047 PACIFIC STREET, SANTA MONICA, CA 90405 616 STANFORD AVE., LOS ANGELES,, CA 90021 LOS CERRITOS CENTER, DEPT 2596-5645, LOS ANGELES, CA 90084-2596 LOS CERRITOS CENTER, DEPT 2596-5645, LOS ANGELES, CA 90084-2596 LOS CERRITOS CENTER, DEPT 2596-5645, LOS ANGELES, CA 90084-2596 NW 5530, PO BOX 1450, MINNEAPOLIS, MN 55483-5530 C/O WESTFIELD, LLC, 2800 N. MAIN STREET, SUITE 775, SANTA ANA, CA 92705 C/O WESTFIELD, LLC, 2800 N. MAIN STREET, SUITE 775, SANTA ANA, CA 92705 13344 S. MAIN ST., SUITE C, LOS ANGELES, CA 90061 P.O.BOX 643200, PITTSBURGH, PA 15264-3200 P.O.BOX 643200, PITTSBURGH, PA 15264-3200 P.O.BOX 643200, PITTSBURGH, PA 15264-3200 MGM MIRAGE, FILE 749443, LOS ANGELES, CA 90074 MGM MIRAGE, FILE 749443, LOS ANGELES, CA 90074 REVENUE ADMINISTRATION DIVISION, ANNAPOLIS, MD 21411-0001 REVENUE ADMINISTRATION DIVISION, ANNAPOLIS, MD 21411-0001 4715 S. ALAMEDA STREET, LOS ANGELES, CA 90058 1953 TURQUOISE CIRCLE, CHINO HILLS, CA, 91709 1953 TURQUOISE CIRCLE, CHINO HILLS, CA, 91709
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 5,450.65 5,450.65 153,940.00 34,442.00 6,128.26 6,128.26 6,128.26 1,178.29 1,178.29 1,178.29 1,178.29 1,178.29 37,397.50 24,237.72 15,889.06 15,889.06 23,724.30 23,724.30 -
03/18/11 $ 03/25/11 $ 03/25/11 $ 03/14/11 $ 02/17/11 $ 03/01/11 $ 04/20/11 $ 03/10/11 02/07/11 02/17/11 02/24/11 03/25/11 04/15/11 03/01/11 02/17/11 03/01/11 04/15/11 02/17/11 02/24/11 04/11/11 04/04/11 02/17/11 03/30/11 04/06/11 02/17/11 03/01/11 02/24/11 03/24/11 03/09/11 02/04/11 02/04/11 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Page 8 of 18
02/04/11 02/04/11 02/23/11 02/17/11 03/01/11 03/04/11 04/15/11 03/23/11 02/10/11 02/17/11 03/10/11 03/31/11 02/21/11 03/21/11 04/19/11 02/28/11 03/04/11 03/10/11 02/10/11 02/17/11 03/23/11
NAME
MELODI RAMQUIST MELODI RAMQUIST MELODI RAMQUIST MEMORIAL CITY MALL, LP MEMORIAL CITY MALL, LP MEMORIAL CITY MALL, LP MEMORIAL CITY MALL, LP MG BLACK / M COLLECTIVE MG CONCEPTS MICHAEL GERALD LTD MICHAEL GERALD LTD MICHAEL GERALD LTD MICHIGAN DEPT OF TREASURY MICHIGAN DEPT OF TREASURY MICHIGAN DEPT OF TREASURY LIGHTING LIGHTING LIGHTING MILK & HONEY MILK & HONEY MILK & HONEY MIND CANDY INC/DUSTY THREADS MIND CANDY INC/DUSTY THREADS MIND CANDY INC/DUSTY THREADS MIND CANDY INC/DUSTY THREADS MIND CANDY INC/DUSTY THREADS MIRACLE MILE MIRACLE MILE MIRACLE MILE MISS ME/SWEET PEOPLE APPAREL INC.
ADDRESS
1953 TURQUOISE CIRCLE, CHINO HILLS, CA, 91709 1953 TURQUOISE CIRCLE, CHINO HILLS, CA, 91709 1953 TURQUOISE CIRCLE, CHINO HILLS, CA, 91709 PO BOX 200256, DALLAS, TX 75320-0256 PO BOX 200256, DALLAS, TX 75320-0256 PO BOX 200256, DALLAS, TX 75320-0256 PO BOX 200256, DALLAS, TX 75320-0256 718 E. COMMERCIAL ST., LOS ANGELES, CA 90012 814 S. SPRING STREET: 6TH FLOOR, LOS ANGELES, CA 90014 12836 ALONDRA BLVD., CERRITOS, CA 90703 12836 ALONDRA BLVD., CERRITOS, CA 90703 12836 ALONDRA BLVD., CERRITOS, CA 90703 DEPT. 77003, DETROIT, MI 48277-0003 DEPT. 77003, DETROIT, MI 48277-0003 DEPT. 77003, DETROIT, MI 48277-0003 5250 HOLLYWOOD BLVD, PO BOX 27339, LOS ANGELES, CA 90027-4913 5250 HOLLYWOOD BLVD, PO BOX 27339, LOS ANGELES, CA 90027-4913 5250 HOLLYWOOD BLVD, PO BOX 27339, LOS ANGELES, CA 90027-4913 341 W. 31ST, LOS ANGELES, CA 90007 341 W. 31ST, LOS ANGELES, CA 90007 341 W. 31ST, LOS ANGELES, CA 90007 7162 BEVERLY BLVD. STE 318, LOS ANGELES, CA 90011 7162 BEVERLY BLVD. STE 318, LOS ANGELES, CA 90011 7162 BEVERLY BLVD. STE 318, LOS ANGELES, CA 90011 7162 BEVERLY BLVD. STE 318, LOS ANGELES, CA 90011 7162 BEVERLY BLVD. STE 318, LOS ANGELES, CA 90011 BOULEVARD INVEST LLC, P.O. BOX 1236, NEWARK, NJ 07101-1236 BOULEVARD INVEST LLC, P.O. BOX 1236, NEWARK, NJ 07101-1236 BOULEVARD INVEST LLC, P.O. BOX 1236, NEWARK, NJ 07101-1236 4715 S ALAMEDA ST., LOS ANGELES, CA 90058

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 12,666.40 2,395.41 156.40 16,236.59 16,426.19 54.52 16,426.19 55,139.00 74,880.00 14,140.00 20,445.20 57,492.50 3,381.38 4,911.87 4,916.06 861.70 6,362.34 8,937.42 43,184.30 13,556.75 59,566.50 43,500.00 6,543.50 2,726.50 18,640.10 11,813.20 26,208.26 26,208.26 26,208.26 1,577.00
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 36,444.00 96,522.83 96,522.83 96,522.83 95,637.25 95,637.25 95,637.25 20,960.96 20,960.96 20,960.96 20,960.96 20,960.96 5,800.00
02/10/11 $ 02/17/11 $ 02/17/11 $ 03/25/11 $ 03/25/11 02/17/11 03/01/11 04/05/11 $ $ $ $
03/18/11 $
Page 9 of 18
03/31/11 02/17/11 02/17/11 03/10/11 03/31/11 04/07/11 02/23/11 03/23/11 02/23/11 03/24/11 04/25/11 03/31/11 02/24/11 02/17/11 03/01/11 04/15/11
NAME
MISS ME/SWEET PEOPLE APPAREL INC. MOAC MALL HOLDINGS LLC MONTEAU INC MOONEY, INC. MURE STYLE, INC. MURE STYLE, INC. NEVADA DEPT OF TAXATION NEVADA DEPT OF TAXATION NEW YORK STATE SALES TAX NEW YORK STATE SALES TAX NEW YORK STATE SALES TAX NOBLE U/PAPER DOLL NORTHBROOK COURT NORTHPARK PARTNERS LP NORTHPARK PARTNERS LP NORTHPARK PARTNERS LP NORTHSHORE MALL NORTHSHORE MALL NORTHSHORE MALL NSTAR NSTAR NSTAR OBEY OBEY OBEY OBEY OBEY OBEY OBEY OBEY OBEY OBEY
ADDRESS
4715 S ALAMEDA ST., LOS ANGELES, CA 90058 NW 5826, PO BOX 1450, MINNEAPOLIS, MN 55485-5826 2315 S. SANTA FE AVE., LOS ANGELES, CA 90058 308 E. 9TH STREET #509, LOS ANGELES, CA 90015 1713 E 58TH PL, #G, LOS ANGELES, CA 90001 1713 E 58TH PL, #G, LOS ANGELES, CA 90001 555 E WASHINGTON AVE, STE 1300, LAS VEGAS, NV 89101 555 E WASHINGTON AVE, STE 1300, LAS VEGAS, NV 89101 P.O. BOX 1208, NEW YORK, NY 10116-1208 P.O. BOX 1208, NEW YORK, NY 10116-1208 P.O. BOX 1208, NEW YORK, NY 10116-1208 1015 S. CROCKER ST.;SUITE #R-21, LOS ANGELES, CA 90021 110 NORTH WACKER DRIVE, CHICAGO, IL 60606 PO BOX 226864, DALLAS, TX 75222-6864 PO BOX 226864, DALLAS, TX 75222-6864 PO BOX 226864, DALLAS, TX 75222-6864 C/O MALL AT NORTHSHORE, LLC, 14202 COLLECTIONS CENTER DRIVE, CHICAGO, IL 60693 C/O MALL AT NORTHSHORE, LLC, 14202 COLLECTIONS CENTER DRIVE, CHICAGO, IL 60693 C/O MALL AT NORTHSHORE, LLC, 14202 COLLECTIONS CENTER DRIVE, CHICAGO, IL 60693 P O BOX 4508, WOBURN, MA 01888-4508 P O BOX 4508, WOBURN, MA 01888-4508 P O BOX 4508, WOBURN, MA 01888-4508 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 34,545.50 35,925.84 15,972.00 15,720.00 18,678.00 17,940.00 29,210.28 34,211.85 21,987.77 34,899.09 31,373.63 12,231.00 24,135.93 21,769.30 20,885.91 21,821.67 22,191.78 22,443.78 11,490.82 2,498.49 2,635.28 2,062.29 2,682.00 27,008.00 22,884.00 32,060.72 64,950.50 23,939.75 32,614.50 90,409.50 21,861.58 62,120.58
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 5,800.00 71,851.68 17,261.00 26,332.00 26,902.50 50.16 50.16 50.16 211,134.90 211,134.90 211,134.90 211,134.90 211,134.90 211,134.90 211,134.90 211,134.90 211,134.90 211,134.90
02/17/11 $ 03/30/11 $ 04/06/11 02/10/11 03/18/11 04/15/11 02/10/11 02/17/11 03/04/11 03/10/11 03/15/11 03/18/11 03/18/11 03/25/11 03/25/11 03/31/11 $ $ $ $ $ $ $ $ $ $ $ $ $ $
Page 10 of 18
03/31/11 04/15/11 02/23/11 03/23/11 03/04/11 03/18/11 02/17/11 03/31/11
NAME
OBEY OBEY TAXATION TAXATION ONE DISTRIBUTION/KREW ORION FASHIONS PACIFIC BLUE USA, INC. PACIFIC BLUE USA, INC. PENN ROSS JOINT VENTUREROSS PARK MALL PENN ROSS JOINT VENTUREROSS PARK MALL PENN ROSS JOINT VENTUREROSS PARK MALL PERIMETER MALL LLC POTALA/BLEIK. PROJEK RAW USA INC. PYRAMID WALDEN CO PYRAMID WALDEN CO PYRAMID WALDEN CO QI CASHMERE QWEST #9 (75473449) QWEST #9 (75473449) RAAID HOSSAIN RAAID HOSSAIN RANCHO MALL LLC RANCHO MALL LLC REBECCA BEESON, INC. REBEL YELL RED HAUTE/CRCLM/SHYAN INC. ROCK & REPUBLIC ROCK & REPUBLIC ROCK REVIVAL ROCK REVIVAL ROCK REVIVAL
ADDRESS
17462 VON KARMEN, IRVINE,, CA 92614 17462 VON KARMEN, IRVINE,, CA 92614 P.O. BOX 182215, COLUMBUS, OH 43218-2215 P.O. BOX 182215, COLUMBUS, OH 43218-2215 P.O BOX 1260, COSTA MESA, CA 92628 48 WEST 38TH STREET, 11TH FLOOR, NEW YORK, NY 10018 1930 W. HOLT AVE, POMONA, CA 91768 1930 W. HOLT AVE, POMONA, CA 91768 1326 PAYSPHERE CIRCLE, CHICAGO, IL 60674 1326 PAYSPHERE CIRCLE, CHICAGO, IL 60674 1326 PAYSPHERE CIRCLE, CHICAGO, IL 60674 P O BOX 404048, ATLANTA, GA 30384-4048 5520 RIDGE OAK DR., LOS ANGELES, CA 90068 433 CHABANEL WEST SUITE 1000, MONTREAL, QUEBEC H2N 2J8 P O BOX 8000 DEPT 496, BUFFALO, NY 14267 P O BOX 8000 DEPT 496, BUFFALO, NY 14267 P O BOX 8000 DEPT 496, BUFFALO, NY 14267 PO BOX 495778, PORT CHARLOTTE, FL 33949 BUSINESS SERVICES, P.O. BOX 856169, LOUISVILLE, KY 40285-6169 BUSINESS SERVICES, P.O. BOX 856169, LOUISVILLE, KY 40285-6169 3060 GRAND VIEW BLVD, LOS ANGELES, CA 90066 3060 GRAND VIEW BLVD, LOS ANGELES, CA 90066 P O BOX 72439, CLEVELAND, OH 44192 P O BOX 72439, CLEVELAND, OH 44192 1345 HOWARD STREET, SAN FRANCISCO, CA 94103 3400 S. MAIN ST., LOS ANGELES, CA 90007 4580 VALLEY BLVD., LOS ANGELES, CA 90032 3523 EASTHAM DRIVE, STE. A, CULVER CITY, CA 90232 3523 EASTHAM DRIVE, STE. A, CULVER CITY, CA 90232 4715 S. ALAMEDA ST., LOS ANGELES, CA 90058 4715 S. ALAMEDA ST., LOS ANGELES, CA 90058 4715 S. ALAMEDA ST., LOS ANGELES, CA 90058

$ $ $ $ $ $ $ $ 31,601.52 71,252.50 9,678.66 12,576.51 23,510.18 20,144.25 2,016.00 16,384.50 17,481.93 17,481.93 6,126.02 19,552.99 51,000.00 8,030.86 1,402.49 17,416.90 17,416.90 9,690.00 4,215.75 4,301.41 3,000.00 3,000.00 17,524.74 17,260.68 14,000.00 19,200.00 19,584.00 50,160.00 16,810.00 63,189.00 124,410.00 44,400.00
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 211,134.90 211,134.90 1,398.00 232,828.68 17,255.99 17,255.99 18,960.00 36,686.00 36,686.00 36,686.00
02/24/11 $ 03/30/11 $ 04/06/11 02/17/11 03/15/11 03/10/11 02/17/11 03/01/11 04/14/11 03/18/11 03/04/11 03/18/11 02/07/11 03/25/11 02/17/11 03/01/11 03/10/11 03/03/11 02/17/11 03/09/11 03/09/11 02/17/11 03/18/11 03/31/11 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Page 11 of 18
38,754.67 39,440.35 26,585.80 8,421.00 12,932.41 3,828.46 2,037.25 38,940.63 22,170.00 32,437.74 32,440.63 32,440.63 151,567.46 143,158.20 3,520.00 2,976.00 4,092.00 44,124.50 9,499.61 4,290.28 15,984.67 23,266.38 23,542.30 14,246.78 14,000.00 28,151.69 28,170.19
NAME
ROOSEVELT FIELD MALL ROOSEVELT FIELD MALL ROOSEVELT FIELD MALL RP GENE/THE ROLLING PAPER, INC. RRAM SERVICES RRAM SERVICES RRAM SERVICES SAN FRANCISCO EMPORIUM SANTA FE APPAREL SCOTTSDALE FASHION SQUARE, LLC SCOTTSDALE FASHION SQUARE, LLC SCOTTSDALE FASHION SQUARE, LLC SEKSES DISTRIBUTION, LLC / COMUNE SEKSES DISTRIBUTION, LLC / COMUNE SEW-FORTH, INC. SEW-FORTH, INC. SEW-FORTH, INC. SEW-FORTH, INC. SHOPPERTRACK RCT CORP SHOPPERTRACK RCT CORP SHOPPERTRACK RCT CORP SHOPPING CENTER ASSOCIATES SHOPPING CENTER ASSOCIATES SHOPPING CENTER ASSOCIATES SIMDOG SIMON PROPERTY GROUP (TEXAS), L.P.- 0145 SIMON PROPERTY GROUP (TEXAS), L.P.- 0145
ADDRESS
C/O 4836 RETAIL PROPERTY TRUST, NEWARK POST OFFICE BOX 35467, NEWARK, NJ 07193 C/O 4836 RETAIL PROPERTY TRUST, NEWARK POST OFFICE BOX 35467, NEWARK, NJ 07193 C/O 4836 RETAIL PROPERTY TRUST, NEWARK POST OFFICE BOX 35467, NEWARK, NJ 07193 200 GATES RD., UNIT 1, LITTLE FERRY, NJ 07643 160 DRY CREEK RD., SEDONA,, AZ 86336 160 DRY CREEK RD., SEDONA,, AZ 86336 160 DRY CREEK RD., SEDONA,, AZ 86336 WESTFIELD EMPORIUM, P.O. BOX 60000, SAN FRANCISCO, CA 94160-0548 1407 BROADWAY, SUITE 1602, NEW YORK, NY 10018 11411 NORTH TATUM BLVD., PHOENIX, AZ 85028-2399 11411 NORTH TATUM BLVD., PHOENIX, AZ 85028-2399 11411 NORTH TATUM BLVD., PHOENIX, AZ 85028-2399 CIT GROUP, P.O. BOX 1036, CHARLOTTE, NC 28201-1036 CIT GROUP, P.O. BOX 1036, CHARLOTTE, NC 28201-1036 1075 S. VAIL AVE, MONTEBELLO, CA 90640 1075 S. VAIL AVE, MONTEBELLO, CA 90640 1075 S. VAIL AVE, MONTEBELLO, CA 90640 1075 S. VAIL AVE, MONTEBELLO, CA 90640 200 WEST MONROE ST, 11TH FLOOR, CHICAGO, IL 60606 200 WEST MONROE ST, 11TH FLOOR, CHICAGO, IL 60606 200 WEST MONROE ST, 11TH FLOOR, CHICAGO, IL 60606 9136 PAYSPHERE CIRCLE, CHICAGO, IL 60674 9136 PAYSPHERE CIRCLE, CHICAGO, IL 60674 9136 PAYSPHERE CIRCLE, CHICAGO, IL 60674 842 S. PURDUE, FRESNO, CA 93727 7620 RELIABLE PKWY, CHICAGO, IL 60686-0076 7620 RELIABLE PKWY, CHICAGO, IL 60686-0076
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 14,176.92 14,176.92 14,176.92 79,004.58 77,528.97 77,528.97 36,668.78 36,668.78 36,668.78 -
02/17/11 $ 03/30/11 $ 04/06/11 $ 02/17/11 03/04/11 03/10/11 03/25/11 02/24/11 03/18/11 $ $ $ $ $ $
02/17/11 $ 04/14/11 $ 04/15/11 $ 02/17/11 $ 02/25/11 02/17/11 03/01/11 03/10/11 03/31/11 03/04/11 03/10/11 03/25/11 02/24/11 03/30/11 04/06/11 03/04/11 $ $ $ $ $ $ $ $ $ $ $ $
02/24/11 $ 03/29/11 $
Page 12 of 18
04/06/11 03/04/11 03/18/11 04/15/11 02/17/11 03/29/11 04/06/11 02/10/11 03/04/11 03/10/11 03/25/11 02/10/11 03/04/11 03/10/11 03/25/11 03/31/11 02/10/11 02/17/11 03/04/11 03/10/11 03/25/11 03/31/11
NAME
SIMON PROPERTY GROUP (TEXAS), L.P.- 0145 SO CA EDISON (2-30-341-0443) SO CA EDISON (2-30-341-0443) SO CA EDISON (2-30-341-0443) SPGIL DOMAIN, L.P. SPGIL DOMAIN, L.P. SPGIL DOMAIN, L.P. STAFF-IT STAFF-IT STAFF-IT STAFF-IT STAFFMARK STAFFMARK STAFFMARK STAFFMARK STAFFMARK STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE STATE OF ARIZONA DEPARTMENT OF REVENUE STATE OF ARIZONA DEPARTMENT OF REVENUE STATE OF ARIZONA DEPARTMENT OF REVENUE STATE OF CALIFORNIA BOARD OF EQUALIZATION STATE OF CALIFORNIA BOARD OF EQUALIZATION STATE OF CONNECTICUT DEPARTMENT OF REVENUE SERVICES
ADDRESS
7620 RELIABLE PKWY, CHICAGO, IL 60686-0076 P O BOX 300, ROSEMEAD, CA 91772-0001 P O BOX 300, ROSEMEAD, CA 91772-0001 P O BOX 300, ROSEMEAD, CA 91772-0001 P.O. BOX 406597, ATLANTA, GA 30384-6597 P.O. BOX 406597, ATLANTA, GA 30384-6597 P.O. BOX 406597, ATLANTA, GA 30384-6597 C/O STAFF-IT GROUP, INC., 11208 WHITTIER BLVD., WHITTIER, CA 90606 C/O STAFF-IT GROUP, INC., 11208 WHITTIER BLVD., WHITTIER, CA 90606 C/O STAFF-IT GROUP, INC., 11208 WHITTIER BLVD., WHITTIER, CA 90606 C/O STAFF-IT GROUP, INC., 11208 WHITTIER BLVD., WHITTIER, CA 90606 ATTN: US BANK, PO BOX 952386, ST. LOUIS, MO 63195 ATTN: US BANK, PO BOX 952386, ST. LOUIS, MO 63195 ATTN: US BANK, PO BOX 952386, ST. LOUIS, MO 63195 ATTN: US BANK, PO BOX 952386, ST. LOUIS, MO 63195 ATTN: US BANK, PO BOX 952386, ST. LOUIS, MO 63195 DEPT. LA, P.O. BOX 83689, CHICAGO, IL 60696-3689 DEPT. LA, P.O. BOX 83689, CHICAGO, IL 60696-3689 DEPT. LA, P.O. BOX 83689, CHICAGO, IL 60696-3689 DEPT. LA, P.O. BOX 83689, CHICAGO, IL 60696-3689 DEPT. LA, P.O. BOX 83689, CHICAGO, IL 60696-3689 DEPT. LA, P.O. BOX 83689, CHICAGO, IL 60696-3689 1600 WEST MONROE ST, PHOENIX, AZ 85007 1600 WEST MONROE ST, PHOENIX, AZ 85007 1600 WEST MONROE ST, PHOENIX, AZ 85007 P.O. BOX 942879 SACRAMENTO, CA 94279-0001 P.O. BOX 942879 SACRAMENTO, CA 94279-0001

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 10,838.21 2,736.87 2,948.39 2,849.45 19,006.77 18,998.82 9,246.81 8,960.74 5,056.55 2,145.80 1,291.25 1,984.93 3,487.07 5,029.58 3,517.92 2,305.74 4,376.73 5,535.25 7,951.10 4,820.17 6,484.64 2,512.77 9,414.16 11,957.64 13,014.97 123,242.00 163,328.00
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 947.82 947.82 947.82 947.82 2,309.63 2,309.63 2,309.63 2,309.63 2,309.63 23,555.19 23,555.19 23,555.19 23,555.19 23,555.19 23,555.19 -
02/23/11 $ 03/22/11 $ 04/20/11 $ 02/23/11 $ 03/22/11 $
25 SIGOURNEY ST, HARTFORD, CT 06106
02/23/11 $
6,447.00
Page 13 of 18
9,609.00 4,310.92 4,533.04 7,779.75 18,901.22 19,967.66 10,853.96 19,837.74 69,449.15 93,724.00 26,317.11 6,314.52 19,685.71 20,051.00 2,455.36 5,204.51 16,484.92 175.40 65,032.46 79,385.79 88,050.80 3,250.00 3,250.00 16,394.09 16,394.09 22,249.07 23,179.07
NAME
STATE OF CONNECTICUT DEPARTMENT OF REVENUE SERVICES STATE OF HAWAII DEPARTMENT OF TAXATION STATE OF HAWAII DEPARTMENT OF TAXATION STELLA & JAMIE/M. DEVELOPMENT & DESIGN STJTC II, LLC STJTC II, LLC STJTC II, LLC STONESTOWN SHOPPING CENTER L P SUPREME INTERNATIONAL LLC SWAT.FAME INC. TAUBMAN CHERRY CREEK SHOPPING CENTER LLC TEMEKA TEMEKA TEMEKA TERESA WALKER TERESA WALKER TERESA WALKER TERESA WALKER TEXAS COMPTROLLER OF PUBLIC ACCOUNTS TEXAS COMPTROLLER OF PUBLIC ACCOUNTS TEXAS COMPTROLLER OF PUBLIC ACCOUNTS THE BREADCRUMB TRAIL LLC THE BREADCRUMB TRAIL LLC THE IRVINE COMPANY LLC THE IRVINE COMPANY LLC THE OAKS MALL THE OAKS MALL
ADDRESS
25 SIGOURNEY ST, HARTFORD, CT 06106 P.O. BOX 1425, HONOLULU, HI 96806-1425 P.O. BOX 1425, HONOLULU, HI 96806-1425 HILDUN CORP., 225 W. 35TH STREET; 10TH FLOOR, NEW YORK, NY 10001 P.O. BOX 100177, ATLANTA, GA 30384-0177 P.O. BOX 100177, ATLANTA, GA 30384-0177 P.O. BOX 100177, ATLANTA, GA 30384-0177 SDS -12-2465, P O BOX 86, MINNEAPOLIS, MN 55486-2465 P.O. BOX 277017, ATLANTA, GA 30384-7017 16425 E. GALE AVE, CITY OF INDUSTRY, CA 91745 P O BOX 67000, DETROIT, MI 48267-0898 150 W WALNUT AVE, PERRIS, CA 92571-3262 150 W WALNUT AVE, PERRIS, CA 92571-3262 150 W WALNUT AVE, PERRIS, CA 92571-3262 700 E. OCEAN BLVD., APT#1703, LONG BEACH, CA, 90802 700 E. OCEAN BLVD., APT#1703, LONG BEACH, CA, 90802 700 E. OCEAN BLVD., APT#1703, LONG BEACH, CA, 90802 700 E. OCEAN BLVD., APT#1703, LONG BEACH, CA, 90802 111 E. 17TH ST, AUSTIN TX 78774-0100 111 E. 17TH ST, AUSTIN TX 78774-0100 111 E. 17TH ST, AUSTIN TX 78774-0100 6121 SUNSET BLVD. SUITE 103, HOLLYWOOD, CA 90028 6121 SUNSET BLVD. SUITE 103, HOLLYWOOD, CA 90028 DEPT 6056-023301, LOS ANGELES, CA 90084-6056 DEPT 6056-023301, LOS ANGELES, CA 90084-6056 MACERICH OAKS LLC, DEPT 2596-3120, LOS ANGELES, CA 90084-2596 MACERICH OAKS LLC, DEPT 2596-3120, LOS ANGELES, CA 90084-2596
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 77,283.16 77,966.20 52,689.80 24,034.92 24,034.92 24,034.92 16,394.09 16,394.09 23,121.07 23,121.07
03/22/11 $ 02/23/11 $ 03/23/11 $ 02/17/11 02/17/11 03/30/11 04/06/11 $ $ $ $
02/24/11 $ 03/25/11 $ 04/15/11 $ 02/17/11 02/17/11 02/24/11 03/03/11 02/08/11 02/08/11 02/08/11 02/17/11 $ $ $ $ $ $ $ $
02/23/11 $ 03/22/11 $ 04/21/11 02/17/11 04/19/11 02/17/11 03/01/11 02/24/11 04/15/11 $ $ $ $ $ $ $
Page 14 of 18
17,897.50 4,443.60 25,812.29 20,894.38 25,812.29 20,939.41 22,639.67 21,029.61 6,304.94 2,279.74 4,237.48 525.76 25,817.03 28,991.73 19,436.37 12,816.00 61,322.29 74,557.98 187,735.86 138,960.20 13,516.44 18,117.07 19,032.53 18,782.68 18,674.50 18,502.96 25,510.16 38,003.00 66,393.56 33,967.19 44,243.42 19,366.98
NAME
THE ORIGINAL CULT INC., FKA KILL CITY THE ORIGINAL CULT INC., FKA KILL CITY THE RETAIL PROPERTY TRUST THE RETAIL PROPERTY TRUST THE RETAIL PROPERTY TRUST THE RETAIL PROPERTY TRUST THE RETAIL PROPERTY TRUST THE RETAIL PROPERTY TRUST TIM DELASANTOS TINA MCAULEY TINA MCAULEY TINA MCAULEY TOPANGA LP TOPANGA LP TOWSON TC LLC TRUE RELIGION TRUE RELIGION TRUE RELIGION TRUE RELIGION TRUE RELIGION TRUMBULL SHOPPING CENTER #2 LLC TSLV LLC TWELVE OAKS MALL, LLC TWELVE OAKS MALL, LLC TYLER MALL LIMITED PARTNERSHIP TYSONS CORNER HOLDINGS LLC TYSONS CORNER HOLDINGS LLC UNION UPS UPS UPS UPS
ADDRESS
130 SOUTH ANDERSON STREET, LOS ANGELES, CA 90033 130 SOUTH ANDERSON STREET, LOS ANGELES, CA 90033 PO BOX 35461, NEWARK, NJ 07193 PO BOX 35461, NEWARK, NJ 07193 PO BOX 35461, NEWARK, NJ 07193 PO BOX 35461, NEWARK, NJ 07193 PO BOX 35461, NEWARK, NJ 07193 PO BOX 35461, NEWARK, NJ 07193 2224 N. AZALEA DR, ORANGE, CA, 92867 412 SNUG HARBOR RD, NEWPORT BEACH, CA, 92663 412 SNUG HARBOR RD, NEWPORT BEACH, CA, 92663 412 SNUG HARBOR RD, NEWPORT BEACH, CA, 92663 FILE #54734, LOS ANGELES, CA 90074-4734 FILE #54734, LOS ANGELES, CA 90074-4734 SDS-12-2891, PO BOX 86, MINNEAPOLIS, MN 55486-2891 2263 VERNON AVENUE, VERNON, CA 90058 2263 VERNON AVENUE, VERNON, CA 90058 2263 VERNON AVENUE, VERNON, CA 90058 2263 VERNON AVENUE, VERNON, CA 90058 2263 VERNON AVENUE, VERNON, CA 90058 FILE #56817, LOS ANGELES,, CA 90074-6817 25567 NETWORK PLACE, CHICAGO, IL 60673-1255 DEPARTMENT 52701, P.O. BOX 67000, DETROIT, MICHIGAN 48267-0527 DEPARTMENT 52701, P.O. BOX 67000, DETROIT, MICHIGAN 48267-0527 2143 COLLECTION CENTER DR., CHICAGO, IL 60693 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA 90401 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA 90401 21216 72ND AVE S., KENT, WA 98032 PO BOX 894820, LOS ANGELES, CA 90189-4820 PO BOX 894820, LOS ANGELES, CA 90189-4820 PO BOX 894820, LOS ANGELES, CA 90189-4820 PO BOX 894820, LOS ANGELES, CA 90189-4820
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 4,360.80 4,360.80 25,948.02 25,948.02 629,334.70 629,334.70 629,334.70 629,334.70 629,334.70 11,005.44 36,234.14 19,417.52 19,417.52 26,363.18 26,363.18 57,595.20 73,234.85 73,234.85 73,234.85 73,234.85
02/17/11 $ 02/22/11 02/17/11 02/17/11 03/01/11 03/01/11 04/06/11 04/06/11 02/07/11 03/02/11 03/02/11 03/10/11 02/17/11 04/08/11 02/24/11 02/10/11 03/04/11 03/10/11 03/25/11 03/31/11 02/17/11 02/17/11 02/17/11 03/01/11 02/24/11 02/17/11 04/15/11 03/10/11 02/10/11 02/17/11 03/04/11 03/10/11 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Page 15 of 18
03/25/11 03/31/11 02/17/11 03/04/11 03/10/11
NAME
UPS UPS URBAN OUTFITTERS URBAN OUTFITTERS URBAN OUTFITTERS URGENT GEAR DBA BLACK HEARTS BRIGADE URGENT GEAR, INC. DBA CIVIL SOCIETY URGENT GEAR, INC. DBA CIVIL SOCIETY VIRGINIA DEPARTMENT OF TAXATION VIRGINIA DEPARTMENT OF TAXATION VELVET HEART VELVET INC. VELVET INC. WASHINGTON STATE DEPARTMENT OF REVENUE WASHINGTON STATE DEPARTMENT OF REVENUE WARLAND INVESTMENTS COMPANY WARLAND INVESTMENTS COMPANY WARLAND INVESTMENTS COMPANY WASHINGTON SQUARE LLC WASHINGTON SQUARE LLC WEA SOUTHCENTER, LLC WEA SOUTHCENTER, LLC WELLS FARGO WELLS FARGO WELLS FARGO WELLS FARGO WELLS FARGO RETAIL FINANCE
ADDRESS
PO BOX 894820, LOS ANGELES, CA 90189-4820 PO BOX 894820, LOS ANGELES, CA 90189-4820 5000 S. BROAD ST., PHILADELPHIA, PA 19112-1495 5000 S. BROAD ST., PHILADELPHIA, PA 19112-1495 5000 S. BROAD ST., PHILADELPHIA, PA 19112-1495 CIT COMMERCIAL GROUP, P.O. BOX 1036, CHARLOTTE, NC 28201 728 E. COMMERCIAL ST., LOS ANGELES, CA 90012 728 E. COMMERCIAL ST., LOS ANGELES, CA 90012 OFFICE OF CUSTOMER SERVICES, P.O. BOX 1115, RICHMOND, VA 23218-1115 OFFICE OF CUSTOMER SERVICES, P.O. BOX 1115, RICHMOND, VA 23218-1115 CIT GROUP/COMMERICAL SERVICES, P.O. BOX 1036, CHARLOTETE, NC 282011036 3961 LANDMARK STREET, CULVER CITY, CA 90232 3961 LANDMARK STREET, CULVER CITY, CA 90232 P.O. BOX 34051, SEATTLE, WA 98124-1051 P.O. BOX 34051, SEATTLE, WA 98124-1051 1299 OCEAN AVENUE, SUITE 300, SANTA MONICA, CA 90401 1299 OCEAN AVENUE, SUITE 300, SANTA MONICA, CA 90401 1299 OCEAN AVENUE, SUITE 300, SANTA MONICA, CA 90401 DEPT 2596-5670, LOS ANGELES, CA 90084 DEPT 2596-5670, LOS ANGELES, CA 90084 PO BOX 56923, LOS ANGELES, CA 90074-6923 PO BOX 56923, LOS ANGELES, CA 90074-6923 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108

$ $ $ $ $ 14,782.24 13,944.19 18,699.39 58,099.61 23,555.57 17,588.60 42,802.50 21,600.00 3,492.96 3,326.53 8,640.00 11,165.00 15,716.00 13,053.22 16,506.31 39,671.92 39,671.92 39,615.92 26,986.51 26,497.59 21,595.96 21,885.95 12,080.36 11,348.49 12,279.05 15,000.00 232.09
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 73,234.85 73,234.85 89,977.72 89,977.72 89,977.72 89,532.50 89,532.50 25,564.50 22,090.75 22,090.75 26,497.59 26,497.59 22,223.82 22,223.82 -
03/31/11 $ 03/10/11 $ 04/11/11 $ 02/23/11 $ 03/23/11 $ 03/01/11 $ 03/10/11 $ 03/28/11 $ 02/23/11 $ 03/22/11 $ 02/07/11 $ 03/07/11 $ 04/08/11 02/17/11 04/15/11 02/17/11 03/01/11 02/11/11 03/11/11 04/11/11 04/29/11 02/02/11 $ $ $ $ $ $ $ $ $ $
Page 16 of 18
02/25/11 02/28/11 02/28/11 03/01/11 03/14/11 03/28/11 03/31/11 03/31/11 04/01/11 04/22/11 04/26/11 04/27/11 04/27/11 04/29/11 02/17/11 03/01/11
NAME
WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WELLS FARGO RETAIL FINANCE WESTFARM MALL LLC WESTFARM MALL LLC WESTFIELD GARDEN STATE PLAZA WESTFIELD GARDEN STATE PLAZA WESTFIELD GARDEN STATE PLAZA WESTFIELD SHOPPING TOWN VALLEY FAIR WESTFIELD SHOPPING TOWN VALLEY FAIR WESTFIELD SHOPPING TOWN VALLEY FAIR WESTFIELD SHOPPING TOWN VALLEY FAIR WESTFIELD SHOPPINGTOWN OAKRIDGE WESTFIELD, LLC. WILLOW BEND SHOPPING CENTER LTD PARTNERSHIP WILLOW BEND SHOPPING CENTER LTD PARTNERSHIP
ADDRESS
1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 1 BOSTON PLACE 19TH FLOOR, BOSTON, MA 02108 P O BOX 67000, DETROIT, MI 48267-0555 P O BOX 67000, DETROIT, MI 48267-0555 ONE GARDEN STATE PLAZA, PARAMUS, NJ 07652 ONE GARDEN STATE PLAZA, PARAMUS, NJ 07652 ONE GARDEN STATE PLAZA, PARAMUS, NJ 07652 C/O WESTFIELD LLC, 11601 WILSHIRE BLVD, 11TH FL, LOS ANGELES, CA 90025 C/O WESTFIELD LLC, 11601 WILSHIRE BLVD, 11TH FL, LOS ANGELES, CA 90025 C/O WESTFIELD LLC, 11601 WILSHIRE BLVD, 11TH FL, LOS ANGELES, CA 90025 C/O WESTFIELD LLC, 11601 WILSHIRE BLVD, 11TH FL, LOS ANGELES, CA 90025 BANK OF AMERICA, FILE #55714, LOS ANGELES, CA 90074-5714 11601 WILSHIRE BLVD. 12TH FLOOR, LOS ANGELES, CA 90025-1748 DEPARTMENT 178001, P O BOX 67000, DETROIT, MI 48267-1780 DEPARTMENT 178001, P O BOX 67000, DETROIT, MI 48267-1780

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100.00 8,463.88 520.00 601.65 18,434.56 645.40 862.51 7,579.91 666.11 2,500.00 13,900.70 12,513.00 1,128.00 2,500.00 24,698.62 24,712.37 39,098.23 39,900.09 5,449.51 30,383.63 280.00 31,404.22 32,743.70 19,082.86 22,625.50 16,334.34 15,854.50
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 24,726.12 24,726.12 39,938.29 39,938.29 39,938.29 38,329.20 44,159.96 -
02/17/11 $ 03/30/11 $ 03/31/11 $ 02/17/11 $ 02/24/11 $ 03/01/11 $ 04/11/11 $ 02/24/11 $ 02/17/11 $ 02/17/11 $ 03/01/11 $
Page 17 of 18
18,973.08 22,638.85 17,907.25 14,555.00 10,000.00 14,555.00 20,083.25 16,920.00 30,712.74 43,713.41 30,685.61 25,925.82 32,118.98 100.25 4,712.78 4,920.53
NAME
WILLOW BEND SHOPPING CENTER LTD PARTNERSHIP WILLOWBROOK MALL, LLC ( NJ ) WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP WILSTER (WYL) APPAREL GROUP LLC WILSTER (WYL) APPAREL GROUP LLC WILSTER (WYL) APPAREL GROUP LLC WILSTER (WYL) APPAREL GROUP LLC WILSTER (WYL) APPAREL GROUP LLC WOODFIELD MALL LLC WOODRUFF-SAWYER & COMPANY XO COMMUNICATIONS (004000000045689) XO COMMUNICATIONS (004000000045689) XO COMMUNICATIONS (004000000045689) XO COMMUNICATIONS (4000000201517) XO COMMUNICATIONS (4000000201517) XO COMMUNICATIONS (4000000201517)
ADDRESS
DEPARTMENT 178001, P O BOX 67000, DETROIT, MI 48267-1780 SDS-12-2767, PO BOX 86, MINNEAPOLIS, MN 55486-2767 MANAGER, ACCOUNTS RECEIVABLE, 150 EAST 42ND STREET, NEW YORK, NY 10017-5639 6101 AQUA AVENUE #302, MIAMI BEACH, FL 33141 6101 AQUA AVENUE #302, MIAMI BEACH, FL 33141 6101 AQUA AVENUE #302, MIAMI BEACH, FL 33141 6101 AQUA AVENUE #302, MIAMI BEACH, FL 33141 6101 AQUA AVENUE #302, MIAMI BEACH, FL 33141 DEPARTMENT 55401, P O BOX 67000, DETROIT, MI 48267-0554 220 BUSH STREET, SAN FRANCISCO, CA 94104 FILE 50550, LOS ANGELES, CA 90074-0550 FILE 50550, LOS ANGELES, CA 90074-0550 FILE 50550, LOS ANGELES, CA 90074-0550 FILE 50550, LOS ANGELES, CA 90074-0550 FILE 50550, LOS ANGELES, CA 90074-0550 FILE 50550, LOS ANGELES, CA 90074-0550
AMOUNT STILL OWING

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 88.89 59,464.73 62,749.36 32,591.82 32,591.82 32,591.82 4,913.59 4,913.59 4,913.59
04/15/11 $ 02/17/11 $ 03/04/11 $ 02/17/11 $ 02/25/11 $ 03/18/11 $ 03/25/11 $ 03/31/11 $ 02/17/11 $ 02/17/11 $ 02/10/11 $ 03/18/11 $ 04/15/11 $ 02/10/11 $ 03/04/11 $ 04/15/11 $
TOTAL
11,636,720.50
$ 14,565,829.99
Page 18 of 18

EXHIBIT 3c PAYMENTS TO INSIDERS
Metropark USA, Inc. Case No. 11-22866 SOFA 3c. Payments to creditors (insiders).
NAME OF INSIDER Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss RELATIONSHIP TO DEBTOR Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer ADDRESS OF INSIDER 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 DATE OF PAYMENT 06/18/10 07/02/10 07/08/10 07/16/10 07/16/10 07/29/10 07/30/10 08/12/10 08/13/10 08/27/10 09/09/10 09/10/10 09/24/10 09/24/10 09/24/10 09/30/10 10/08/10 10/15/10 10/22/10 10/22/10 10/28/10 11/05/10 11/11/10 11/18/10 11/19/10 11/23/10 12/02/10 12/03/10 12/03/10 12/09/10 12/17/10 12/17/10 12/22/10 12/30/10 12/30/10 12/30/10 01/13/11 01/14/11 01/28/11 02/07/11 02/11/11 AMOUNT PAID $13,153.85 $14,615.38 $4,024.46 $1,461.54 $13,153.84 $785.88 $14,615.38 $313.30 $14,615.38 $14,615.38 $273.16 $14,615.38 $172.42 $1,461.54 $13,153.84 $125.50 $14,615.38 $257.62 $25.00 $14,615.38 $291.62 $14,615.38 $172.74 $82.50 $14,615.38 $152.24 $66.00 $1,461.54 $13,153.84 $13.00 $217.83 $14,615.38 $154.50 $1,461.54 $2,923.08 $10,230.76 $54.05 $14,615.38 $14,615.38 $129.89 $14,615.38 PURPOSE OF PAYMENT Payroll Payroll Expense Payroll Payroll Expense Payroll Expense Payroll Payroll Expense Payroll Expense Payroll Payroll Expense Payroll Expense Expense Payroll Expense Payroll Expense Expense Payroll Expense Expense Payroll Payroll Expense Expense Payroll Expense Payroll Payroll Payroll Expense Payroll Payroll Expense Payroll
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NAME OF INSIDER Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Cynthia Harriss Jon Bortz Jon Bortz Jon Bortz Jon Bortz Jon Bortz Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green RELATIONSHIP TO DEBTOR Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Board Member Board Member Board Member Board Member Board Member VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate ADDRESS OF INSIDER 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 1018 Marine Dribe, Laguna Beach, CA, 92651 3 Bethesda Metro Center, Suite 1200, Bethesda, MD 3 Bethesda Metro Center, Suite 1200, Bethesda, MD 3 Bethesda Metro Center, Suite 1200, Bethesda, MD 3 Bethesda Metro Center, Suite 1200, Bethesda, MD 3 Bethesda Metro Center, Suite 1200, Bethesda, MD 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 DATE OF PAYMENT 02/24/11 02/25/11 03/11/11 03/25/11 04/08/11 04/22/11 06/02/10 07/06/10 09/14/10 11/04/10 12/01/10 05/07/10 05/07/10 05/07/10 05/10/10 05/21/10 05/21/10 06/04/10 06/04/10 06/18/10 06/18/10 07/02/10 07/16/10 07/16/10 07/30/10 07/30/10 08/13/10 08/27/10 09/10/10 09/10/10 09/24/10 09/24/10 09/24/10 10/08/10 10/14/10 10/22/10 11/05/10 11/19/10 12/03/10 12/03/10 12/17/10 AMOUNT PAID $310.72 $14,615.38 $14,615.38 $14,615.38 $14,615.38 $14,615.38 $8,000.00 $654.70 $8,750.00 $1,135.08 $8,000.00 $1,615.38 $3,000.00 $7,115.38 $4,615.95 $7,115.38 $8,076.92 $711.54 $6,403.84 $711.54 $6,403.84 $7,115.38 $711.54 $6,403.84 $1,423.08 $5,692.30 $7,115.38 $7,115.38 $711.54 $6,403.84 $711.54 $1,423.08 $4,980.76 $7,115.38 $2,687.52 $7,115.38 $7,115.38 $7,115.38 $711.54 $6,403.84 $7,115.38 PURPOSE OF PAYMENT Expense Payroll Payroll Payroll Payroll Payroll Expense Expense Expense Expense Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll
20814 20814 20814 20814 20814
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NAME OF INSIDER Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Karen Green Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison RELATIONSHIP TO DEBTOR VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate VP, Real Estate EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations ADDRESS OF INSIDER 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 15 Nola Ave, Rochester, NH, 03867 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 DATE OF PAYMENT 12/23/10 12/30/10 12/30/10 01/14/11 01/28/11 02/11/11 02/25/11 03/11/11 03/25/11 04/08/11 04/22/11 05/07/10 05/07/10 05/13/10 05/21/10 06/04/10 06/04/10 06/18/10 06/18/10 06/18/10 06/24/10 07/02/10 07/16/10 07/16/10 07/30/10 08/13/10 08/27/10 09/10/10 09/24/10 09/24/10 09/30/10 10/08/10 10/15/10 10/22/10 10/22/10 10/22/10 11/05/10 11/19/10 11/23/10 12/03/10 12/03/10 AMOUNT PAID $692.58 $711.54 $6,403.84 $7,115.38 $7,115.38 $7,115.38 $7,115.38 $7,115.38 $7,115.38 $7,115.38 $7,115.38 $9,563.00 $10,576.92 $1,313.73 $10,576.92 $10,576.92 $2,758.51 $1,057.69 $3,173.08 $6,346.15 $1,228.52 $10,576.92 $1,057.69 $9,519.23 $10,576.92 $10,576.92 $10,576.92 $10,576.92 $1,057.69 $9,519.23 $1,022.47 $10,576.92 $2,970.22 $1,057.69 $9,519.23 $2,094.78 $10,576.92 $10,576.92 $678.50 $1,057.69 $9,519.23 PURPOSE OF PAYMENT Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Expense Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Expense Payroll Payroll Expense Payroll Payroll Expense Payroll Payroll
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NAME OF INSIDER Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lance Hutchison Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Lisa Chi Mike Puntoriero Mike Puntoriero Mike Puntoriero Mike Puntoriero Mike Puntoriero Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden RELATIONSHIP TO DEBTOR EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Store Operations EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer EVP, Chief Merchandising Officer Board Member Board Member Board Member Board Member Board Member Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman ADDRESS OF INSIDER 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1878 Echo Park Avenue, Los Angeles, CA, 90026 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 1047 Pacific Street, Santa Monica, CA, 90405 680 Newport Center Dr., Ste. 250, Newport Beach, CA 92660 680 Newport Center Dr., Ste. 250, Newport Beach, CA 92660 680 Newport Center Dr., Ste. 250, Newport Beach, CA 92660 680 Newport Center Dr., Ste. 250, Newport Beach, CA 92660 680 Newport Center Dr., Ste. 250, Newport Beach, CA 92660 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 DATE OF PAYMENT 12/17/10 12/30/10 12/30/10 01/14/11 01/28/11 02/11/11 02/25/11 03/11/11 03/25/11 04/08/11 04/22/11 11/11/10 12/09/10 01/24/11 01/28/11 02/07/11 02/11/11 02/17/11 02/24/11 02/25/11 03/11/11 03/25/11 03/25/11 04/08/11 04/15/11 04/22/11 06/02/10 06/07/10 09/14/10 10/04/10 12/01/10 05/07/10 05/21/10 06/04/10 06/18/10 06/18/10 06/24/10 07/02/10 07/16/10 07/16/10 07/30/10 AMOUNT PAID $10,576.92 $1,057.69 $9,519.23 $10,576.92 $10,576.92 $10,576.92 $10,576.92 $10,576.92 $10,576.92 $10,576.92 $10,576.92 $145.00 $75.00 $2,764.09 $13,461.54 $1,218.73 $13,461.54 $1,204.39 $3,012.29 $13,461.54 $13,461.54 $13,461.54 $9,286.67 $13,461.54 $1,332.34 $13,461.54 $10,250.00 $73.35 $10,250.00 $220.41 $10,250.00 $5,769.23 $5,769.23 $5,769.23 $576.92 $5,192.31 $485.79 $5,769.23 $576.92 $5,192.31 $5,769.23 PURPOSE OF PAYMENT Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Expense Expense Payroll Expense Payroll Expense Expense Payroll Payroll Payroll Expense Payroll Expense Payroll Expense Expense Expense Expense Expense Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll
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NAME OF INSIDER Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Orval Madden Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell RELATIONSHIP TO DEBTOR Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Chairman Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President ADDRESS OF INSIDER 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 2150 Ortega Ranch Lane, Montecito, CA, 93108 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 DATE OF PAYMENT 08/05/10 08/13/10 08/27/10 09/10/10 09/24/10 09/24/10 10/08/10 10/22/10 11/05/10 11/18/10 11/19/10 12/03/10 12/03/10 12/17/10 12/30/10 12/30/10 01/14/11 01/28/11 02/24/11 05/07/10 05/07/10 05/13/10 05/20/10 05/21/10 06/04/10 06/18/10 06/18/10 06/18/10 07/02/10 07/15/10 07/16/10 07/16/10 07/16/10 07/29/10 07/30/10 08/13/10 08/27/10 09/10/10 09/10/10 09/10/10 09/16/10 AMOUNT PAID $1,212.81 $5,769.23 $5,769.23 $5,769.23 $576.92 $5,192.31 $5,769.23 $5,769.23 $5,769.23 $533.46 $5,769.23 $576.92 $5,192.31 $5,769.23 $576.92 $5,192.31 $5,769.23 $5,769.23 $813.26 $12,500.00 $17,063.00 $3,631.81 $5,109.82 $12,500.00 $12,500.00 $1,250.00 $1,250.00 $10,000.00 $12,500.00 $1,856.74 $1,250.00 $5,000.00 $6,250.00 $158.12 $12,500.00 $12,500.00 $12,500.00 $1,250.00 $1,250.00 $10,000.00 $4,202.83 PURPOSE OF PAYMENT Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Expense Expense Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Expense
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NAME OF INSIDER Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Renee Bell Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks RELATIONSHIP TO DEBTOR Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President Former Chief Executive Officer and President VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance ADDRESS OF INSIDER 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1301 N. Coronado Street, Los Angeles, CA, 90026 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 DATE OF PAYMENT 09/24/10 09/24/10 10/08/10 10/15/10 10/19/10 10/19/10 10/19/10 10/21/10 10/22/10 10/22/10 11/04/10 11/09/10 11/09/10 11/09/10 11/09/10 11/19/10 11/19/10 11/19/10 11/19/10 05/06/10 05/07/10 05/07/10 05/07/10 05/07/10 05/21/10 05/21/10 06/04/10 06/04/10 06/18/10 06/18/10 07/02/10 07/16/10 07/16/10 07/30/10 07/30/10 08/13/10 08/27/10 09/10/10 09/10/10 09/24/10 09/24/10 AMOUNT PAID $1,250.00 $11,250.00 $12,500.00 $2,500.70 $136.78 $13,202.09 $9,061.48 $902.13 $15,000.00 $23,803.13 $7,400.03 $2,000.00 $1,500.00 $997.10 $126,640.00 $721.88 $1,793.49 $11,250.00 $200,000.00 $143.20 $346.62 $2,911.77 $4,367.65 $4,500.00 $727.94 $6,551.48 $7,279.42 $162.31 $727.94 $6,551.48 $7,279.42 $727.94 $6,551.48 $727.94 $6,551.48 $7,279.42 $7,279.42 $1,455.88 $5,823.54 $727.94 $6,551.48 PURPOSE OF PAYMENT Payroll Payroll Payroll Expense Expense Payroll Payroll Expense Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Restricted Stock Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll
Page 6 of 8
NAME OF INSIDER Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Richard Hicks Thimio Sotos Thimio Sotos Thimio Sotos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos RELATIONSHIP TO DEBTOR VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance VP, Finance Former Chief Financial Officer Former Chief Financial Officer Former Chief Financial Officer VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce ADDRESS OF INSIDER 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1188 Old Hickory Rd., Corona, CA, 92882 1338 Manhattan Ave, Hermosa Beach, CA 90254 1338 Manhattan Ave, Hermosa Beach, CA 90254 1338 Manhattan Ave, Hermosa Beach, CA 90254 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 DATE OF PAYMENT 10/08/10 10/22/10 11/05/10 11/19/10 11/19/10 12/03/10 12/03/10 12/17/10 12/30/10 12/30/10 01/14/11 01/28/11 02/11/11 02/25/11 03/11/11 03/25/11 04/08/11 04/22/11 05/06/10 05/06/10 05/06/10 05/03/10 05/07/10 05/07/10 05/07/10 05/21/10 06/04/10 06/04/10 06/18/10 06/18/10 07/02/10 07/02/10 07/16/10 07/16/10 07/22/10 07/30/10 08/12/10 08/13/10 08/27/10 08/27/10 09/10/10 AMOUNT PAID $7,279.42 $7,279.42 $7,279.42 $727.94 $6,551.48 $727.94 $6,551.48 $7,279.42 $727.94 $6,551.48 $7,279.42 $7,279.42 $7,279.42 $7,279.42 $7,279.42 $7,279.42 $7,279.42 $7,279.42 $317.21 $3,838.89 $7,197.08 $1,154.30 $240.00 $5,000.00 $8,240.00 $8,240.00 $8,240.00 $413.45 $824.00 $7,416.00 $1,648.00 $6,592.00 $824.00 $7,416.00 $191.97 $8,240.00 $192.06 $8,240.00 $824.00 $7,416.00 $824.00 PURPOSE OF PAYMENT Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Expense Payroll Payroll Payroll Payroll
Page 7 of 8
NAME OF INSIDER Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Timothy Delasantos Tom Davin Tom Davin Tom Davin Tom Davin RELATIONSHIP TO DEBTOR VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce VP, Information Systems & E-Commerce Board Member Board Member Board Member Board Member ADDRESS OF INSIDER 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 2224 N. Azalea Dr, Orange, CA 92867 9 Cherry Hills Lane, Newport Beach, CA 92660 9 Cherry Hills Lane, Newport Beach, CA 92660 9 Cherry Hills Lane, Newport Beach, CA 92660 9 Cherry Hills Lane, Newport Beach, CA 92660 DATE OF PAYMENT 09/10/10 09/24/10 09/24/10 09/24/10 10/07/10 10/08/10 10/22/10 11/05/10 11/19/10 12/03/10 12/03/10 12/17/10 12/17/10 12/30/10 12/30/10 01/14/11 01/28/11 02/07/11 02/11/11 02/25/11 03/11/11 03/25/11 04/08/11 04/22/11 06/02/10 09/16/10 12/01/10 12/02/10 AMOUNT PAID $7,416.00 $824.00 $7,416.00 $338.35 $553.13 $8,240.00 $8,240.00 $8,240.00 $8,240.00 $824.00 $7,416.00 $4,120.00 $4,120.00 $824.00 $7,416.00 $8,240.00 $8,240.00 $6,304.94 $8,240.00 $8,240.00 $8,240.00 $8,240.00 $8,240.00 $8,240.00 $8,500.00 $8,500.00 $8,500.00 $47.95 PURPOSE OF PAYMENT Payroll Payroll Payroll Expense Expense Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Payroll Expense Payroll Payroll Payroll Payroll Payroll Payroll Expense Expense Expense Expense
Page 8 of 8

Statement of Financial Affairs: United States Bankruptcy Court Southern District of New York

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Statement of Financial Affairs: United States Bankruptcy Court Southern District of New York

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B7 (Official Form 7) (04/10)

STATEMENT OF FINANCIAL AFFAIRS

Case No. 11-22866

AMOUNT $23,145,927.24 $105,424,681.93 $116,013,924.72

STATEMENT OF FINANCIAL AFFAIRS

2. Income other than from employment or operation of business

NAME AND ADDRESS OF CREDITORS

AMOUNT STILL OWING

NAMES AND ADDRESS OF CREDITOR

DATES OF PAYMENTS/ TRANSFERS

AMOUNT PAID OR VALUE OF TRANSFERS

AMOUNT STILL OWING

Please See Sofa 3b Exhibit

NAMES AND ADDRESS OF CREDITOR AND RELATIONSHIP TO DEBTOR

AMOUNT STILL OWING

Please See Sofa 3c Exhibit

STATEMENT OF FINANCIAL AFFAIRS

4. Suits and administrative proceedings, executions, garnishments and attachments

CAPTION OF SUIT AND CASE NUMBER Department of Labor

COURT OR AGENCY AND LOCATION

STATUS OR DISPOSITION Closed 05/02/11

Summit Entertainment v. BB Dakota Case No. CV104328

DESCRIPTION AND VALUE OF PROPERTY

STATEMENT OF FINANCIAL AFFAIRS

5. Repossessions, foreclosures and returns

NAME AND ADDRESS OF CREDITOR OR SELLER

DATE OF REPOSSESSION, FORECLOSURE SALE, TRANSFER OF RETURN

DESCRIPTION AND VALUE OF PROPERTY

6. Assignments and receiverships

NAME AND ADDRESS OF ASSIGNEE

TERMS OF ASSIGNMENT OR SETTLEMENT

NAME AND ADDRESS OF CUSTODIAN

NAME AND LOCATION OF COURT CASE TITLE & NUMBER

DESCRIPTION AND VALUE OF PROPERTY

RELATIONSHIP TO DEBTOR, IF ANY None None None None None None

DATE OF GIFT 10/04/2010 10/20/2010 10/20/2010 12/10/2010 12/30/2010 02/03/2011

STATEMENT OF FINANCIAL AFFAIRS

DATE OF LOSS 06/01/2010 01/01/2011

9. Payments related to debt counseling or bankruptcy

NAME AND ADDRESS OF PAYEE

DATE OF PAYMENT, NAME OF PAYER IF OTHER THAN DEBTOR

AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY

10. Other transfers

NAME AND ADDRESS OF TRANSFERREE, RELATIONSHIP TO DEBTOR

DESCRIBE PROPERTY TRANSFERRED AND VALUE RECEIVED

NAME OF TRUST OR OTHER DEVICE

AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY OR DEBTOR'S INTEREST IN PROPERTY

STATEMENT OF FINANCIAL AFFAIRS

11. Closed financial records

NAME AND ADDRESS OF BANK OR OTHER DEPOSITORY

NAME AND ADDRESSES OF THOSE WITH ACCESS TO THE BOX OR DEPOSITORY

DATE OF TRANSFER OR SURRENDER, IF ANY

NAME AND ADDRESS OF CREDITOR

STATEMENT OF FINANCIAL AFFAIRS

14. Property held for another person

DESCRIPTION AND VALUE OF PROPERTY In-Store POS Equipment - $11,634

LOCATION OF PROPERTY Various stores

Office Copiers Office Vending Machines In-Store POS Equipment - $45,929

Corporate Office Corporate Office Various stores

NAME USED Metropark USA, Inc.

DATE OF OCCUPANCY 01/2004 -08/2008

17. Environmental Information