| We now have an annotated version of this same list.. seen here. | |||
| REED E. SLATKIN | |||
| Schedule of 75 Largest Net-Debtors | |||
| For the Period January 1, 1986 through April 30, 2001 | |||
| Investor Name |
Receipt Amount |
Disbursement Amount |
Net Overpayment |
| Joel Kreiner & Stina Hans | $ 3,143,315 | $ 9,009,898 | $ (5,866,583) |
| William W. & Anne Hutchins | 1,611,206 | 7,100,839 | (5,489,632) |
| R.E. (Burt) Laing | 423,465 | 5,779,597 | (5,356,132) |
| Robert & Karen Rakow & Highlands Group | 3,056,077 | 8,273,876 | (5,217,798) |
| Jeffrey B. & Debra Schwartz | 2,643,071 | 7,731,232 | (5,088,161) |
| Glenn & Barbara Johnson | 772,000 | 5,262,657 | (4,490,657) |
| Linda Rosen | 10,742,865 | 15,069,844 | (4,326,979) |
| Joseph C. & Molly Walton | 2,203,000 | 6,487,765 | (4,284,765) |
| Richard & Barbara Levine | 2,566,969 | 6,639,764 | (4,072,794) |
| Richard & Joanne McMullin | 426,174 | 4,213,197 | (3,787,023) |
| Anthony & Margaret Hitchman | 751,500 | 4,499,969 | (3,748,469) |
| Arlo Gordin | 5,070,559 | 8,794,782 | (3,724,222) |
| Richard & Judith Freedman | 2,193,291 | 5,719,047 | (3,525,756) |
| Donald Rackemann | 700,000 | 4,125,600 | (3,425,600) |
| Brian & Joan Reso | 1,120,174 | 4,137,779 | (3,017,605) |
| James William Firman | 551,825 | 3,494,131 | (2,942,306) |
| Jean Batesman Summers | 572,081 | 3,487,081 | (2,915,000) |
| Armyan B. Bernstein et al | 3,447,988 | 6,326,963 | (2,878,975) |
| Daniel W. & Myrna Jacobs | 760,500 | 3,486,201 | (2,725,701) |
| Chris Mancuso & Mancuso LLC | 1,827,800 | 4,306,214 | (2,478,414) |
| Ron Rakow | 1,201,053 | 3,608,666 | (2,407,613) |
| Ansel Slome | 600,000 | 2,880,900 | (2,280,900) |
| Peter Henman Laufer & Milova | 2,121,699 | 4,393,143 | (2,271,445) |
| David Singer & Diana Venegas | 1,614,800 | 3,824,556 | (2,209,756) |
| Stuart & Deborah Steinberg | 518,734 | 2,648,653 | (2,129,919) |
| Roy & Lynette MacNeill | 4,332,748 | 6,397,250 | (2,064,502) |
| Paul & Ann Minshull | 0 | 2,056,000 | (2,056,000) |
| Donald & Karen Simons | 2,342,000 | 4,345,919 | (2,003,919) |
| Michael & Anne Kananack | 1,902,021 | 3,903,943 | (2,001,922) |
| Denise Del Bianco | 501,085 | 2,475,000 | (1,973,915) |
| Peter Summers | 1,152,521 | 3,070,000 | (1,917,479) |
| Peter & Hilary Jackson | 653,708 | 2,556,321 | (1,902,613) |
| John & Alexandra Rome Mudd | 600,000 | 2,434,617 | (1,834,617) |
| Robert & Susie Coelho Rounds | 1,790,230 | 3,563,214 | (1,772,984) |
| Sally Jo Levy Soverinsky | 2,332,135 | 3,939,018 | (1,606,883) |
| Bernard & Carol Levine | 175,000 | 1,761,400 | (1,586,400) |
| Tony & Joan Lonstein | 5,929,800 | 7,475,651 | (1,545,851) |
| Ronald & Ellen Schmier | 1,489,575 | 2,962,000 | (1,472,425) |
| Ralph Cooper & Karen Rounds | 3,211,076 | 4,657,121 | (1,446,045) |
| Sandra Codding | 700,000 | 2,137,000 | (1,437,000) |
| Joel Stevens | 825,000 | 2,167,500 | (1,342,500) |
| Bentley Richards | 1,925,000 | 3,192,000 | (1,267,000) |
| Lawrence & Sheila Gluck | 1,211,479 | 2,431,720 | (1,220,241) |
| Charles Lyons | 2,527,243 | 3,732,786 | (1,205,543) |
| Mary T. Walton | 244,000 | 1,415,000 | (1,171,000) |
| Dick & Patricia Zimmerman | 371,865 | 1,531,792 | (1,159,926) |
| Lee S. Minshull | 1,897,365 | 3,052,359 | (1,154,994) |
| Jean Janu | 330,006 | 1,468,611 | (1,138,605) |
| Armand Berstein | 0 | 1,122,000 | (1,122,000) |
| John & Sara Isham | 360,000 | 1,472,263 | (1,112,263) |
| Michael & Sara Doughty (Champ Frame) | 823,000 | 1,913,651 | (1,090,651) |
| William Reilly | 859,010 | 1,948,000 | (1,088,990) |
| Nathan & Lucille Bercovitz | 270,000 | 1,357,831 | (1,087,831) |
| Linwood (Chip) Lacy | 1,000,000 | 2,080,972 | (1,080,972) |
| Adrienne Rappoport | 468,458 | 1,545,950 | (1,077,492) |
| Rachel Walton | 174,000 | 1,246,410 | (1,072,410) |
| Michael Humphrey (aka Mark Parker) | 1,000,000 | 1,998,794 | (998,794) |
| Kevin & Maryann O'Donnell | 20,831,975 | 21,818,364 | (986,389) |
| George W. Murgatroid III (correct spelling is Murgatroyd) | 2,204,951 | 3,189,340 | (984,389) |
| Omega Trust ‑ Linda Heineman | 753,259 | 1,708,000 | (954,741) |
| Peter Coyote | 393,000 | 1,336,442 | (943,442) |
| Bernardo & Jeanne Lan | 729,515 | 1,665,000 | (935,485) |
| Timothy & Betsy White | 652,626 | 1,543,008 | (890,383) |
| Walter & Majorie Butcher | 279,151 | 1,140,500 | (861,349) |
| Mary Thompson | 450,000 | 1,272,190 | (822,190) |
| Robert Engel (Green Key) | 500,000 | 1,311,644 | (811,644) |
| Dinu & Francine Goldenberg | 875,000 | 1,660,000 | (785,000) |
| Jill Tate Higgins (OS II Inc) | 1,500,000 | 2,238,703 | (738,703) |
| Irving & Lillian Rakow | 137,500 | 839,000 | (701,500) |
| Don & Elizabeth Curier | 2,600,000 | 3,268,000 | (668,000) |
| Jeffrey & Shelley Katke | 532,500 | 1,198,000 | (665,500) |
| John Coale & Greta Van Susteren | 2,076,130 | 2,735,000 | (658,870) |
| Thomas M. Skrenes | 275,000 | 932,113 | (657,113) |
| Jeff & Jill B. Choder | 326,300 | 961,000 | (634,700) |
| Anna R. Hawken | 1,365,322 | 1,995,000 | (629,678) |
| TOTALS | $ 128,520,701 | $ 279,525,749 | $ (151,005,048) |
| Balance of Net Debtors (371 Accounts) | $ 85,521,034 | $ 129,997,262 | $ (44,476,228) |
| Note: Receipts and disbursements include all receipts from and disbursements to each Investor regardless of the description or type. | |||
| Source: Books and records of the Debtor. | |||