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Claim Number: 255

Claim Amount: $1,308.00

Name and Address: ACTIV FINANCIAL SYSTEMS, INC
120 EAST LIBERTY DRIVE
SUITE 200
WHEATON,  IL  60187

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 370

Claim Amount: $175,000.00

Name and Address: Adamba Imports International, Inc.
585 Meserole St
Brooklyn,  NY  11237

Date Filed: 6/19/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 408

Claim Amount: EXPUNGED

Name and Address: ADVICORP PLC
Marco M. Elser
Via Parigi 11
Rome,  00185
Italy

Date Filed: 9/11/2013

Nature: General Unsecured

Debtor Name: Penson Worldwide, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10061

Basis for Objection: Late-Filed Claims

Objection Resolved?: Y

Claim Number: 207

Claim Amount: W/D

Name and Address: Akin Gump Strauss Hauer & Feld LLP
c/o M. Scott Barnard, Esq.
1700 Pacific Avenue, Suite 4100
Dallas,  TX  75201

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Penson Worldwide, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10061

Basis for Objection:

Objection Resolved?:

Claim Number: 217

Claim Amount: W/D

Name and Address: Akin Gump Strauss Hauer & Feld LLP
c/o M. Scott Barnard, Esq.
1700 Pacific Avenue, Suite 4100
Dallas,  TX  75201

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 259

Claim Amount: $130,000.00

Name and Address: Aleksander Lesz and Grazyna Lesz
c/o W. Scott Greco
Greco & Greco P.C.
1300 Old Chain Bridge Rd
McLean,  VA  22101

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 114

Claim Amount: EXPUNGED

Name and Address: Allen E Russell
70-A Greenwich Ave 155
New York,  NY  10011-8300

Date Filed: 3/8/2013

Nature: Secured

Debtor Name: Penson Worldwide, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10061

Basis for Objection: Equity Interest Claims

Objection Resolved?: Y

Claim Number: 16

Claim Amount: $347.81

Name and Address: American InfoSource LP as Agent for T Mobile/T-Mobile USA Inc
T Mobile/T-Mobile USA Inc
PO Box 248848
Oklahoma City,  OK  73124-8848

Date Filed: 2/14/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 17

Claim Amount: $116.11

Name and Address: American InfoSource LP as Agent T Mobile/T-Mobile USA Inc
Mobile/T-Mobile USA Inc
PO Box 248848
Oklahoma City,  OK  73124-8848

Date Filed: 2/14/2013

Nature: General Unsecured

Debtor Name: Penson Financial Futures, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10064

Basis for Objection:

Objection Resolved?:

Claim Number: 34

Claim Amount: $150.00

Name and Address: AMERICAN STOCK TRANSFER & TRUST COMPANY
6201 15TH AVENUE
BROOKLYN,  NY  11219

Date Filed: 2/26/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 64

Claim Amount: EXPUNGED

Name and Address: Amy J. Nation
217 Pebblecreek Drive
Garland,  TX  75040

Date Filed: 3/5/2013

Nature: General Unsecured

Debtor Name: Penson Worldwide, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10061

Basis for Objection: Equity Interest Claims

Objection Resolved?: Y

Claim Number: 402

Claim Amount: $90,000.00

Name and Address: Andrzej Abraszewski
Adriatycka 3
Warsaw,  02-761
Poland

Date Filed: 8/6/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection:

Objection Resolved?:

Claim Number: 237

Claim Amount: EXPUNGED

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: Secured

Debtor Name: Penson Worldwide, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10061

Basis for Objection: No Liability Claims

Objection Resolved?: Y

Claim Number: 237

Claim Amount: EXPUNGED

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Penson Worldwide, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10061

Basis for Objection: No Liability Claims

Objection Resolved?: Y

Claim Number: 238

Claim Amount: EXPUNGED

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: Secured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection: No Liability Claims

Objection Resolved?: Y

Claim Number: 238

Claim Amount: EXPUNGED

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Penson Financial Services, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10063

Basis for Objection: No Liability Claims

Objection Resolved?: Y

Claim Number: 245

Claim Amount: EXPUNGED

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: Secured

Debtor Name: SAI Holdings, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10062

Basis for Objection: No Liability Claims

Objection Resolved?: Y

Claim Number: 245

Claim Amount: EXPUNGED

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: SAI Holdings, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10062

Basis for Objection: No Liability Claims

Objection Resolved?: Y

Claim Number: 246

Claim Amount: W/D

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: Secured

Debtor Name: Nexa Technologies, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10068

Basis for Objection:

Objection Resolved?:

Claim Number: 246

Claim Amount: W/D

Name and Address: Apex Clearing Corporation
c/o Jonathan Pfleeger
DLA Piper LLP (US)
203 North LaSalle Street, Suite 1900
Chicago,  IL  60601-1293

Date Filed: 3/11/2013

Nature: General Unsecured

Debtor Name: Nexa Technologies, Inc.

A/R:

A/R Date:

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Debtor Number: 13-10068

Basis for Objection:

Objection Resolved?: