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Client : 6461
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Promociones Capilla   Lake Worth, FL     Yes 2 > $450,000.00
Client : 6462
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Proof Holdings Inc   Coral Gables, FL
Medford, NJ
Miami, FL
  Yes Yes 1 > $400,000.00
Client : 6463
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Prospect Towers Association I         1 > $25,000.00
Client : 6464
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Prov Hood River Memorial Hospital   Hood River, OR   Yes Yes 1 > $100,000.00
Client : 6465
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Providence Highland West LLC   Cerritos, CA
Palos Verdes Estates, CA
Torrance, CA
  Yes Yes 2 > $300,000.00
Client : 6466
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Bank   Jersey City, NJ   Yes Yes 1 > $25,000.00
Client : 6467
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Bank         1 < $25,000.00
Client : 6468
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO David K Miller Solo K   Las Vegas, NV   Yes Yes 2 < $25,000.00
Client : 6469
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Earl Bacon IRA   Las Vegas, NV   Yes Yes 2 > $25,000.00
Client : 6470
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Eric Gerspach Solo K   Boise, ID
Las Vegas, NV
Newport Beach, CA
Newport Coast, CA
  Yes Yes 2 > $25,000.00
Client : 6471
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Geraldine E Kellison Solo K   Las Vegas, NV
Massena, NY
Moira, NY
  Yes Yes 2 < $25,000.00
Client : 6472
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Grazia Fadarishan Roth IRA   Greenwood, IN
Indianapolis, IN
Las Vegas, NV
Virginia Beach, VA
  Yes Yes 2 < $25,000.00
Client : 6473
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Pamela Reeff Solo K   Belleville, IL
Coral Springs, FL
Las Vegas, NV
Spokane, WA
  Yes Yes 2 > $25,000.00
Client : 6474
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Paula Serfozo Solo K   Las Vegas, NV
Littleton, CO
San Antonio, TX
  Yes Yes 2 > $25,000.00
Client : 6475
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Randall J Thorne IRA   Las Vegas, NV
Plainfield, NJ
Trenton, NJ
Virginia Beach, VA
  Yes Yes 2 > $50,000.00
Client : 6476
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Rodney Helming Solo K   Fargo, ND
Lansford, ND
Las Vegas, NV
  Yes Yes 2 < $25,000.00
Client : 6477
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO William C Timmermeister IRA   Baltimore, OH
Columbus, OH
Lakeview, OH
Las Vegas, NV
Lima, OH
Powell, OH
  Yes Yes 2 > $25,000.00
Client : 6478
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group Lilycar Mabaquiao Roth   Las Vegas, NV
San Antonio, FL
  Yes Yes 2 < $25,000.00
Client : 6479
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group LLC FBO G. Gordon Getz IRA   Lake Forest, CA   Yes Yes 1 > $50,000.00
Client : 6480
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group, LLC, a Nevada Liability Company, FBO Ben Bangoy Traditional IRA   Carson City, NV
Deltona, FL
Denver, CO
Elk Grove, CA
Fargo, ND
Langhorne, PA
Las Vegas, NV
Orlando, FL
Rugby, ND
Warrington, PA
  Yes Yes 1 > $100,000.00
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