Saturday, March 19, 2011

Teen Challenge Received Money from Peters Company Ponzi Scheme

Frank Vennes Jr., born-again ex con who served on the board of Teen Challenge MN, was a fraudster and money launderer. According to a federal search warrant affidavit, Vennes helped convince five investors to put $1.2 billion into Petters's companies, which won Vennes more than $28 million in commissions. Previously Frank Vennes Jr. had spent five years in prison for charges of illegally selling a firearm, using a phone to distribute cocaine, and money laundering, but claimed to be rehabilitated after finding God. Frank Vennes found guidance from evangelical Christian ministry while in prison and then upon leaving prison found support from the Assemblies of God run residential treatment facility Teen Challenge in Minnesota. The Directors of Teen Challenge MN knew about his previous convictions for money laundering, drug dealing and gun running but they still placed him in charge of financial affairs for Teen Challenge MN and for fund raising activities. Congressman Michele Bachmann had received many thousands of dollars in campaign contributions from Frank Vennes, his family and lawyer/lobbyist G. Craig Howse. In a letter to the Office of Pardon Attorney dated Dec. 10, 2007, a year after she was elected, Congresswoman Michele Bachmann wrote requesting a presidential pardon for Frank Vennes Jr., she stated in that letter to then President George W. Bush that Fidelis Foundation was "backed" by Frank Vennes Jr. and Bachmann stated that a Presidential pardon of Vennes would be "good for society".:

“As a U.S. Representative, I am confident of Mr. Vennes’ successful rehabilitation and that a pardon will be good for the neediest of society,” Bachmann wrote. “Mr. Vennes is seeking a pardon so that he may be further used to help others. As I know from personal experience, Mr. Vennes has used his business position and success to fund hundreds of nonprofit organizations dedicated to helping the neediest in our society. The Fidelis Foundation, backed by Mr. Vennes, has directed over $10.7 million in total gifts in the last three years, and the Fidelis Foundation has ranked #6, #9 and #7 as the largest grant-making foundation in Minnesota over the past three years.”

The appearance of Vennes’ success was a mask for a tangled financial web of lies. As a member of the Teen Challenge board as well as the financial committee, Frank Vennes reviewed the investment proposal with Petters’ business. Following a federal investigation, by Julio La Rosa, Acting Special Agent in Charge of the St. Paul IRS field office, Petters was convicted by a jury of masterminding a scheme that cost investors more than $3.5 billion. Frank Vennes was a broker for investors in Petters’ companies. Petters functioned as a venture capitalist and by attracting investment from hedge funds and individuals. Petters acquired Sun Country Airlines and Polaroid Corporation which are now in bankruptcy. Pretending they were selling real items such as electronic equipment, Petters and his colleagues took investors money for their own gain.. In 2009 Thomas Petters was found guilty, in front of U.S. District Judge Richard Kyle, on all 20 counts of wire fraud, mail fraud, conspiracy and money laundering.

Specifically, Thomas Petters was found guilty on the following charges:

10 counts of wire fraud
3 counts of mail fraud
1 count of conspiracy to commit mail and wire fraud
1 count of conspiracy to commit money laundering
5 five counts of money laundering.


Teen Challenge MN asserted the money invested in Petters Co. was given through a single contributor,the Fidelis Foundation. Fidelis Foundation is a public charity that acts as an investment agent on behalf of other public charities and nonprofits, including Teen Challenge. The Fidelis Foundation claims it is facing losses in the bankruptcy case of up to $27.6 million in Petters Co. notes. Fidelis Foundation, a Minnesota religious charity, had $27.6 million invested in eight promissory notes from Petters Co. backed by fictitious purchase orders. The Fidelis Foundation investment debt originally came from loans from the Harvest Foundation. The Harvest Foundation was the entity that initially loaned Frank Vennes $10,500,000 in 2001 and 2002.

Frank Vennes Jr. was a major financial contributor to Minnesota Rep. Michele Bachmann. Congresswoman Michele Bachmann quickly distanced herself and withdrew the letter of support for a presidential pardon she had written for Vennes claiming that she may have too hastily accepted his claims of redemption. But she was not the only politican to receive money from Frank Vennes. Minnesota politicians, who were scrambling to jettison campaign cash donated by those involved in the fraud scheme, included Norm Coleman, Amy Klobuchar, Tim Pawlenty, Jim Oberstar, and Elwyn Tinkenberg.

Thomas Petters had major holdings in Sun Country Airlines, Polaroid and other companies. As the criminal case developed, several of Petters' companies were put into receivership and 10 filed for Chapter 11 bankruptcy protection (see list below).

Additional Information:

http://www.startribune.com/projects/30350074.html, Petters case back in court, By DAVID PHELPS, Star Tribune, Last update: March 15, 2011

http://www.startribune.com/business/33420309.html, Part 3: Tom Petters: Giving that hurts, Charities that invested with Tom Petters dropped the ball when it came to making wise choices with donated funds, experts say. By DAVID SHAFFER, Star Tribune, Last update: October 27, 2008 - 11:54 PM

http://www.startribune.com/business/46674572.html
Audit firm sued over Metro Gem assurances, June 1, 2009 Star Tribune
The suit claims auditors failed to examine the business dealings of Frank Vennes Jr.'s company.

http://minnesotaindependent.com/tag/frank-vennes ‘Dirty money’: MN Teen Challenge returned Bachmann’s contribution, By Karl Bremer, Minneosota Independent, 4/20/09

Vennes got pardon letter from Bachmann same month he saw Petters fraud,
By Chris Steller , Minnesota Independent, 1/11/09

Bachmann’s office claims she donated at least one Petters-tainted campaign contribution to charity, By Karl Bremer, Minnesota Independent, 10/16/08

http://www.startribune.com/business/29817604.html
Federal officials: Petters tied to multi-billion dollar fraud scheme
By David Phelp and Liz Fedor, Star Tribune, September 26, 2008

http://jacksonville.com/tu-online/stories/080907/bus_189886989.shtml
Developer Kuhn sues business partner, Published Thursday, August 9, 2007 The Florida Times Union

http://www.startribune.com/business/30398069.html
Reformed convict part of Petters probe, Millionaire Frank Vennes Jr. once gave inspirational talks to prisoners but is now under investigation.
By Jon Tevlin, Star Tribune October 4, 2008 - 8:27 PM

http://www.rippleinstillwater.com/2010/11/michele-bachmanns-pardon-pal-frank.html Sunday, November 7, 2010 by Karl Bremer, Michele Bachmann's pardon pal Frank Vennes Jr. wants out of Petters Ponzi mess, Was post-election filing of plan to settle with investors politically motivated?

http://www.startribune.com/business/37369929.html Affidavit: Vennes knew of Petters fraud, David Phelps, Star Tribune, Jan. 10, 2009, Frank Vennes Jr., a Shoreview businessman who recruited investors for Tom Petters, found out something was amiss nine months before authorities moved in. Now they want access to his e-mail.

http://www.startribune.com/business/67235592.html Witnesses saw signs of fraud in 2000, Oct. 30, 2009, Star Tribune, David Phelps, With a subsidiary struggling to repay debt, Tom Petters wrote checks that bounced, GE exec Jack Marrone testified.

'Petters: 'It's not just me who knew', Nov. 4, 2009, Star Tribune, David Phelps, In a tape played for the jury, Tom Petters says he and his associates committed a fraud.

http://www.startribune.com/business/56779612.html Petters' woes haven't stopped his charity group, Sept. 2, 2009, Star Tribune, David Phelps, Separate from the businessman's fallen empire, the John T. Petters Foundation still awards scholarships -- it just keeps a lower profile.

http://www.startribune.com/business/40692097.html
Sketchy profile emerges for key player in Petters probe, March 3, 2009, David Phelps, A Los Angeles businessman who laundered money for Tom Petters' alleged Ponzi scheme may be in the government's witness security program.

http://www.startribune.com/business/35107584.html Sun Country seeks loan from a Petters company
Sun Country Airlines, in a motion filed Tuesday in U.S. Bankruptcy Court, is seeking court approval to obtain short-term financing from a Petters Aviation company to help the carrier pay its bills until next spring.

http://www.startribune.com/business/35107584.html Star Tribune, Nov. 25, 2008 Mansion of Petters associate for sale; proceeds will be held
Frank Vennes Jr., a Shorewood businessman, got court approval to sell his Florida mansion for $5.8 million. A three-bedroom house in Bismarck, N.D., has already sold.

http://www.startribune.com/business/33287804.html # Part 1: The collapse of the Petters empire, Star Tribune,October 26, 2008 David Phelps,
Tom Petters, accused of massive investment fraud, has been a salesman since his youth. "He could talk your wallet right out of your pocket," a former boss says.

http://www.startribune.com/business/33336049.html # Part 2: Burned: The human toll of the Petters case, Star Tribune, David Phelps,
Flight attendants, hedge funds and retirees are caught in the wake of the federal probe. "I'm trying not to cry," said a woman who may have lost $100,000 in savings.

http://www.startribune.com/business/33420309.html Oct. 27, 2008 # Part 3: Tom Petters: Giving that hurts, Star Tribune, David Phelps,
Charities that invested with Tom Petters dropped the ball when it came to making wise choices with donated funds, experts say.

http://www.startribune.com/business/33480259.html # Part 4: Petters fraud case shakes foundations, Star Tribune,October 29, 2008, David Phelps
The future of the Thomas J. Petters Family Foundation is in doubt, and Another named for his son is bracing for fallout from the investment fraud investigation.


These are the particulars of the Fidelis Foundation.

Fidelis Foundation
3189 Fernbrook Ln. N.
Plymouth, MN 55447-5320
Type of Grantmaker: Public charity
IRS Exemption Status: 501(c)(3)
Additional Descriptor: Organization that normally receives a substantial part of its support from a governmental unit or from the general public
Financial Data (yr. ended 9/30/07): Assets: $31,383,893; Total giving: $3,003,894
EIN: 300006857
990: 2006 2005 2004 2003 2002
Last Updated: 7/27/2008
Purpose and Activities: The foundation helps Christian ministries fulfill their missions by providing financial support for their programs, as well as resources to maximize their effectiveness.
Fields of Interest/Subjects: Christian agencies & churches
Officers and Directors: Note: An asterisk (*) following an individual's name indicates an officer who is also a trustee or director.
G. Craig Howse,* Chairperson
Joseph L. Smith,* President
Garth Warren, Vice President
L. John Buyse
Sam Crabtree
Bruce Pearson
Financial Data:
Year ended 9/30/07:
Revenue: $17,612,388
Assets: $31,383,893 (market value)
Gifts received: $13,743,931
Expenditures: $3,471,763
Total giving: $3,003,894
Program services expenses: $3,301,265
Giving activities include:
$3,003,894 for grants
$297,371 for foundation-administered programs
Additional Location Information:
County: Hennepin
Metropolitan area: Minneapolis-St. Paul-Bloomington, MN-WI

It also appears that the Fidelis Foundation was once called the Harvest Foundation?

Harvest Foundation – IRS Form 990 Part IV – Other Notes and Loans Receivable
Borrower: Peters Company
Original Amount: 3,700,000
Interest Rate: 26.000000
Date of Note: 12/21/2001
Maturity Date: 12/31/2002
Repayment Terms: Note Due on 12/21/2002
Security Provided: Specific Merchandise
Ending Balance Due: $ 3,700,000.

Borrower: Peters Company
Original Amount: $3,640,000.
Interest Rate: 26.000000
Maturity Date: 12/31/2002
Repayment Terms: Note due on 12/31/2002
Security Provided: Specific Merchandise
Ending Balance Due: $3,640,000.

Borrower Peters Company
Original Amount: $3,160,000.
Interest Rate: 26.000000
Repayment Terms : Due on receipt of proceeds from sale of MDSE
Ending Balance Due $3,160,000.

Total Ending Other Notes and Loans Receivables $10,500,000.


This is a list of grants given by Fidelis Foundation

Fidelis Foundation
3180 Fernbrook Lane North
Plymouth, MN 55447
County: Hennepin
Phone: 763-201-1268
Program Description: Program’s purpose: The foundation provides resources to help ministries to maximize their effectiveness by providing strategic planning assistance, administrative, legal and tax services.
Areas of interest: Religion/Spiritual
Sample grants:
City Sites Ministry/$25,000
Crystal Evangelical – MN/MN/$10,000
Lighthouse Ministry – MN/MN/$10,000
Mission Moving Mountains – MN/MN/ $10,000
MN Family Institute/MN/$17,500
New Life Services/$20,000
Teen Challenge – MN/MN $100,000


This is a list of all Creditors of the Thomas Petters/Frank Vennes Ponzi Scheme
(Creditors Matrix with MN Bankruptcy Court) Case Number: 08-45257

AI Plus, Inc.
P.O. Box 385346
Bloomington, MN 55438

ARK DISCOVERY II LP

ARK ROYAL CAPITAL LLC

ARROWHEAD CAPITAL PARTNERS II LP

Acorn Capital Group, LLC

Apriven Partners, LP
Stoel Rives LLP, c/o Marc Al
33 South Sixth Street
Suite 4200
Minneapolis, MN 55402

ArrowHead Capital

ArrowHead Capital Management LLC
C/O James N Fry
601 Carlson Pkwy
Ste 1250
Minnetonka, MN 55305

Bank of America, N.A.
Miller Canfield Paddock & Stone, PLC
150 West Jefferson
Suite 2500
Detroit, MI 48226

C&C Capital, LLC
Stoel Rives LLP, c/o Marc Al
33 South Sixth Street
Suite 4200
Minneapolis, MN 55402

Elite Landings, LLC
2005 Cargo Road
Minneapolis, MN 55450
UNITED STATES

FREESTONE LOW VOLATILITY PARNTERS LP
C/O MARK R JACOBS
410 PARK AVE
NEW YORK, NY 10022

Fidelis Foundation

Fredrikson & Byron, P.A.
200 S 6th St Ste 4000
Minneapolis, MN 55402

Huron Consulting Group, Inc.

IOC Distribution, Inc.
P.O. Box 386112
Bloomington, MN 55438

Interlachen Harriet Investments Limited

JPMorgan Chase Bank, N.A.

Opportunity Finance, LLC
c/o Foley & Mansfield PLLP
250 Marquette Avenue
Suite 1200
Minneapolis, MN 55401

PETTERS AVIATION LLC
4400 BAKER RD
MINNETONKA, MN 55343

Palm Beach Finance Partners, L.P. and Palm Beach Finance II, L.P.
3601 PGA Blvd.
Suite 301
Palm Beach Gardens, FL 33410

Petra (T) Fixed Income Fund, LLC
c/o Richard D. Anderson
2200 IDS Center
80 South 8th Street
Minneapolis, MN 55402

Petters Company, Inc.
4400 Baker Road
Minnetonka, MN 55343

Petters Group Worldwide, LLC
4400 Baker Road
Minnetonka, MN 55343

RHONE HOLDINGS II, LTD.
C/O JAMES M. JORISSEN
LEONARD, O'BRIEN, ET AL.
100 SOUTH FIFTH STREET
SUITE 2500
MINNEAPOLIS, MN 55402

RITCHIE CAPITAL MANAGEMENT, LLC
C/O JAMES M. JORISSEN
LEONARD, O'BRIEN, ET AL.
100 SOUTH FIFTH STREET
SUITE 2500
MINNEAPOLIS, MN 55402

RITCHIE CAPITAL MANAGEMENT, LTD.
C/O JAMES M. JORISSEN
LEONARD, O'BRIEN, ET AL.
100 SOUTH FIFTH STREET
SUITE 2500
MINNEAPOLIS, MN 55402

RITCHIE CAPITAL STRUCTURE ARBITRAGE TRADINGS, LTD.
C/O JAMES M. JORISSEN
LEONARD, O'BRIEN, ET AL.
100 SOUTH FIFTH STREET
SUITE 2500
MINNEAPOLIS, MN 55402

RITCHIE SPECIAL CREDIT INVESTMENTS, LTD.
C/O JAMES M. JORISSEN
LEONARD, O'BRIEN, ET AL.
100 SOUTH FIFTH STREET
SUITE 2500
MINNEAPOLIS, MN 55402

Taunton Ventures LP
C/O Paul Taunton
990 Deerbrook Dr
Chanhassen, MN 55317

True North Funding, LLC
Stoel Rives LLP, c/o Marc Al
33 South Sixth Street
Suite 4200
Minneapolis, MN 55402

UNITED STATES OF AMERICA
C/O ROYLENE A. CHAMPEAUX, AUSA
600 U S COURTHOUSE
300 SOUTH FOURTH STREET
MINNEAPOLIS, MN 55415

UNSECURED CREDITORS COMMITEE

Welsh Baker Road, LLC
c/o Briggs and Morgan, P.A.
80 South 8th Street
2200 IDS Center
Minneapolis, MN 55402

YORKVILLE INVESTMENT I, LLC
C/O JAMES M. JORISSEN
LEONARD, O'BRIEN, ET AL.
100 SOUTH FIFTH STREET
SUITE 2500
MINNEAPOLIS, MN 55402


Minneapolis
301 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415

200 WATER LLCCOMBINED MATRIX
202 WATER STREET #202
EXCELSIOR, MN 55331

200 WATER LLCSUPPLEMENTAL MATRIX
202 WATER STREET #202
EXCELSIOR, MN 55331

ACORN CAPITAL GROUP, LLC
TWO GREENWICH OFFICE PARK
GREENWICH, CT 06831

AD CAPITAL, LLC
UNIT 1006, 10TH FLOOR, BLOCK B
PHILEO DAMANSARA 1, JALAN 16/11
46350 PETALING JAYA.

AL'S ELECTRIC OF ST. CLOUD INC.
2616 NORTH COOPER AVE
PO BOX 933
ST. CLOUD, MN 56302

ALLIANCE COURIER
PO BOX 202092
BLOOMINGTON, MN 55420

AMERICAN EXPRESS
PO BOX 981535
EL PASO, TX 79998-1535

AMERICAN EXPRESS CO.
TRAVEL RELATED SERVICES CO. INC.
PO BOX 360001
FT. LAUDERDALE, FL 33336-0001

AMERIPRIDE
700 INDUSTRIAL BLVD, NE
MINNEAPOLIS, MN 55413-2989
ATTN: ZLATA POZAIC

APRIVEN
5001 SPRING VALLEY ROAD
SUITE 290
DALLAS, TX 75244

AQUASCAPES, INC.
5705 COLFAX AVE S
MINNEAPOLIS, MN 55419
ATTN: MARK TERSTEEG

ARK DISCOVERY II LP
GOLAN & CHRISTINE LLP
70 WEST MADISON STREET
STE 1500
CHICAGO IL 60602

ARK DISCOVERY II, LP
C/O RITCHIE CAPITAL MGMNT, LTD.
807 WARRENVILLE RD
SUITE 650
LISLE, IL 60532

ARK DISCOVERY II, LP
C/O RITCHIE CAPITAL MGMT, LLC
801 WARRENVILLE ROAD
LISLE, IL 60532

ARK ROYAL CAPITAL LLC
MS ALLISON HANSLIK
1616 S VOSS STE 430
HOUSTON TX 77057

ARK ROYAL MGMNT GROUP
C/O RITCHIE CAPITAL
801 WARRENVILLE RD
SUITE 650
LISLE, IL 60532

ARK ROYAL MGMT GROUP
40 WALL ST, 29TH FLOOR
NEW YORK, NY 10005

ARROWHEAD CAPITAL MANAGEMENT
601 CARLSON PARKWAY, SUITE 1250
MINNETONKA, MN 55305

AT&T MOBILITY
PO BOX 6463
CAROL STREEM, IL 60197-6463

ATT MOBILITY
PO BOX 6438
CAROL STREAM, IL 60197-6438

AWARE WEB SOLUTIONS
PO BOX 390236
MINNEAPOLIS, MN 55435

BERRY COFFEE COMPANY
14825 MARTIN DRIVE
EDEN PRAIRIE, MN 55344-2009

BLACKWELL BURKE PA
431 SOUTH SEVENTH STREET
SUITE 2500
MINNEAPOLIS, MN 55415

C&C CAPITAL, LLC
827 S. BRIDGEWATER PLACE
SUITE 101
EAGLE, ID 83616

C.I.T. LEASING

CAFFREY, JOE
6101 CHOWEN AVE SOUTH
EDINA, MN 55410

CALIBRAX CAPITAL
800 THIRD AVENUE, NINTH FLOOR
NEW YORK, NY 10022

CANANWILL INC
1000 MILWAUKEE AVE
GLENVIEW IL 60025

CANANWILL INC.
PO BOX 4795
CAROL STREAM, IL 60197-4795

CAPITAL BUILDERS-KIP EARDLEY
10615 PRESTBURY PLACE
106 SOUTH 840 EAST
SANDY, UT 84094-4434

CARLSON WAGONLIT TRAVEL
PO BOX 98953
CHICAGO, IL 60693

CENTERPOINT ENERGY
CHERYL WILLENBRING
PO BOX 59038
MINNEAPOLIS, MN 55459-0038

CHARTER FIRST
1650 WEST COLLEGE DRIVE
SUITE 100
MARSHALL, MN 56258

CISION US, INC.
PO BOX 98869
CHICAGO, IL 98869

CITY OF MINNETONKA
14600 MINNETONKA BLVD
MINNETONKA, MN 55345

CMGRP, INC.
PO BOX 7247-6593
PHILADELPHIA, PA 19170-6953

COFACE NORTH AMERICA INC
PO BOX 2102
CRANBURY NY 08512

COMCAST
PO BOX 105184
ATLANTA, GA 30348-5184

CORNELL, KAHLER, SHIDELL & MAIR, PL
3570 LEXINGTON AVE N, SUITE 300
ST. PAUL, MN 55126

COURTRIGHT, FRANK
4400 BAKER ROAD
MINNETONKA, MN 55343

DEAN VLAHOS
294 GROVE LANE E
SUITE 113
WAYZATA, MN 55391

DEIKEL, THEODORE
1001 CALIFORNIA STREET
SAN FRANCISCO, CA 94108

DELL MARKETING LP
PO BOX 802816
CHICAGO, IL 60680

DELOITTE TAX, LLP
13943 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693

DHL EXPRESS INC
LEGAL DEPT
PO BOX 670227
HOUSTON TX 77267-0227

DIVERSIFIED AIR, INC.
2230 WEST 94TH STREET
BLOOMINGTON, MN 55431

DORSEY & WHITNEY LLP
50 S 6TH STREET, SUITE 1500
MINNEAPOLIS, MN 55402-1498

DS&B, LTD
SUITE 3000
222 SOUTH NINTH STREET
MINNEAPOLIS, MN 55402-3340

DVS RENEWAL
PO BOX 64587
ST. PAUL, MN 55164-0587

Dell, Inc.
One Dell Way, RR1, MS 52
Round Rock, TX 78682

EDGE BROOK, INC.
294 GROVE LANE E
SUITE 113
WAYZATA, MN 55391

EDGE ONE CAPITAL
F/K/A ARK DISCOVERY FUND II, LP
CO/O RITCHIE CAPITAL MGMNT, LTD
807 WARRENVILLE RD, SUITE 650
LISLE, IL 60532

ELISTONE FUND
WINDWARD I, 2ND FLOOR
REGATTA OFFICE PARK, W WAY RD
PO BOX 31106 SMB
GR CAYMEN KY1-1205,CAYMEN ISL

FEDEX
PO BOX 94515
PALANTINE, IL 60094-4515

FETSCHERIN, MARC
VISITING SCHOLAR, HARVARD KENNEDY
ASIA PROGRAM
79 JOHN F. KENNEDY ST, BOX 130
CAMBRIDGE, MA 02138

FIDELIS FOUNDATION
3189 FERNBROOK LANE N
PLYMOUTH, MN 55447

FLAGLER CENTER PROPERTIES, LLP
505 SOUTH FLAGLER DRIVE
SUITE 1325
WEST PALM BEACH, FL 33401

FREDRIKSON & BYRON
PO BOX 1484
MINNEAPOLIS,MN 55480-1484

FREE AGENT CONSULTING, LLC
RANDY LUSH
6140 LAWNDALE LANE N
PLYMOUTH, MN 55446

GLENN PLATT
3718 OXFORD-MIDDLETOWN RD
SOMERVILLE, OH 45064

GRAINGER
DEPT 865789739
PALANTINE, IL 60038-0001

HANNON SECURITY SERVICES, INC.
9036 GRAND AVE S
BLOOMINGTON, MN 55420

HARRIS HOMEYER CO
6800 FRANCE AVE S.
SUITE 145
EDINA, MN 55435

INDIANAPOLIS LIFE INSURANCE
PO BOX 14590
DES MOINES, IA 50306

INNOVATIVE OFFICE SOLUTIONS, INC.
PO BOX 270107
MINNEAPOLIS, MN 55427-0107

INSIGHT PARTNERS LP
47 WINTER ST 8TH FLR
BOSTON MA 02108

INTERLACHEN HARRIET INV. LTD
C/O INTERLACHEN CAPITAL GROUP, L.P.
800 NICOLLET MALL
SUITE 2500
MINNEAPOLIS, MN 55402

INTERLACHEN HARRIET INVESTMENTS LTD
C/O INTERLACHEN CAPITAL GROUP, L.P.
800 NICOLLET MALL
SUITE 2500
MINNEAPOLIS, MN 55402

Internal Revenue Service
30 E. 7th St., Suite 1222, Stop 5700
St. Paul, MN 55101

JONES DAY
555 SOUTH FLOWER STREET
FIFTIETH FLOOR
LOS ANGELES, CA 90071

JORDAN, JOHN
4400 BAKER ROAD
MINNETONKA, MN 55343

JP MORGAN PRIVATE BANK
21 SOUTH CLARK STREET
42ND FLOOR, IL 1-0550
CHICAGO, IL 60603

JUVENILE DIABETES RESEARCH FOUNDATI
2626 EAST 82ND ST, SUITE 225
BLOOMINGTON, MN 55425

KANDARE, GREG
505 SOUTH FLAGLER DRIVE, SUITE 700
WEST PALM BEACH, FL 33401

KEY EQUIPMENT FINANCE
PAYMENT PROCESSING
PO BOX 203901
HOUSTON, TX 77216

LANCELOT INVESTOR FUND L.P.
1033 SKOKIE BLVD, SUITE 620
NORTHBROOK, IL 60002

LYNDALE PLANT SERVICES
PO BOX 128
SANBORN, MN 56083

MASSINE, CAROLYN
4400 BAKER ROAD
MINNETONKA, MN 55343

MAYO CLINIC
PO BOX 4003
ROCHESTER, MN 55903-4003

METRO GEM CAPITAL I
C/O METRO GEM INC.
PO BOX 987
EXCELSIOR, MN 55337

METRO GEM INC.
948 TAHOE BLVD
INCLINE VILLAGE, NV 89451

METRO GEM INC.
PO BOX 97
EXCELSIOR, MN 55331

METRO GEM INC.
PO BOX 987
EXCELSIOR, MN 55331

MINNWEST BANK METRO
12011 BUSINESS PARK BLVD. N.
CHAMPLIN, MN 55316

MINUTEMAN PRESS
8043 LEWIS ROAD
GOLDEN VALLEY, MN 55427

MN TEEN CHALLENGE
FIDELIS FOUNDATION
3189 FERNBROOK LANE N
PLYMOUTH, MN 55447

MN TEEN CHALLENGE
FRANK VENNES
FIDELIS FOUNDATION
3189 FERNBROOK LANE N
PLYMOUTH, MN 55447

NASH, TIFFANY
2630 ALVARADO LANE N
PLYMOUTH, MN 55447

NEAL, GERBER & EISENBERG, LLP
TWO NORTH LASALLE STREET
CHICAGO, IL 60602

NIPPON POLAROID KABUSHIKI KAISHA
TORANOMON MARIN BUILDING, 3-18-19
TORANOMON, MINATO-KU, TOKYO
105-0001, JAPAN

NORTHLAND MOBILE OIL CHANGE
3250 COUNTY ROAD 10 N
WATERTOWN, MN 55388

OFFICE MAX-A BOISE COMPANY
CHAR BENDICKSON
75 REMITTANCE DRIVE #2698
CHICAGO, IL 60675-2698

OFFICEMAX
263 SHUMAN BLVD
NAPERVILLE IL 60563-1255

OPPORTUNITY FINANCE, LLC
60 SOUTH 6TH STREET, STE 2540
MINNEAPOLIS, MN 55402

PALM BEACH FINANCE PARTNERS, L.P.
PALM BEACH FINANCE II, L.P.
3601 PGA BLVD., SUITE 301
PALM BEACH GARDENS, FL 33410

PALM BEACH FINANCE PARTNERS, LP
3601 PGA BLVD, SUITE 301
PALM BEACH GARDENS, FL 33410

PAUL HANNA MANAGEMENT, INC.
505 S FLAGLER DRIVE #1325
WEST PALM BEACH, FL 33401

PBC-MPA LLC DBA PREFERRED OFFICES
ACCOUNTING DEPT.
1701 PENNSYLVANIA AVE NW, SUITE 300
WASHINGTON, DC 20006

PETTERS AVIATION
4400 BAKER ROAD
MINNETONKA, MN 55343

PETTERS CAPITAL, LLC
4400 BAKER ROAD
MINNETONKA, MN 55343

PETTERS COMPANY, INC.
4400 BAKER ROAD
MINNETONKA, MN 55343

PETTERS GROUP WORLDWIDE, LLC
4400 BAKER ROAD
MINNETONKA, MN 55343

PETTERS INTERNATIONAL JAPAN

PETTERS, THOMAS J.
655 BUSHAWAY ROAD
WAYZATA, MN 55391

PIONEER SECURESHRED
155 IRVING AVE N
MINNEAPOLIS, MN 55405

PLANTIQUE, INC.
PO BOX 541657
LAKE WORTH, FL 33454

PLANTRONICS SOUND INNOVATION
BANK OF AMERICA ILLINOIS LOCKBOX
PO BOX 98024
CHICAGO, IL 60693

PLOUMIDIS, MATINA
4400 BAKER ROAD
MINNETONKA, MN 55343

PLUNKETT'S PEST CONTROL
40 NE 52ND WAY
FRIDLEY, MN 55421

POLAROID CORPORATION
300 BAKER AVE., SUITE 330
CONCORD, MA 01742

PR NEWSWIRE, INC.
GPO BOX 5897
NEW YORK, NY 10087-5897

PREMIER CORPORATE SERVICES, INC.
590 PARK STREET
SUITE 6
ST. PAUL, MN 55103

PRIESTER AVIATION LLC
1061 S WOLF ROAD
WHEELING, IL 60090

PRIORITY COURIER EXPERTS
PO BOX 10699
ST. PAUL, MN 55110

QWEST
PO BOX 17360
DENVER, CO 80217

QWEST BUSINESS SERVICES
PO BOX 856169
LOUISVILLE, KY 40285-6169

RHONE HOLDINGS II, LTD.
C/O RITCHIE CAPITAL MGMNT, LLC
801 WARRENVILLE ROAD
LISLE, IL 60532

RHONE HOLDINGS II, LTD.
C/O RITCHIE CAPITAL MGMNT, LTD.
801 WARRENVILLE RD
SUITE 650
LISLE, IL 60532

RICHARD HETTLER
PO BOX 386225
MINNEAPOLIS MN 55438

RITCHIE CAP STRUCT ARBITRAGE TRAD
C/O RITCHIE CAPITAL MGMNT, LLC
801 WARRENVILLE ROAD
LISLE, IL 60532

RITCHIE CAPITAL
C/O RITCHIE CAPITAL MGMNT, LTD.
801 WARRENVILLE RD
SUITE 650
LISLE, IL 60532

RITCHIE CAPITAL MANAGEMENT, LTD.
801 WARRENVILLE ROAD
SUITE 650
LISLE, IL 60532

RITCHIE SPECIAL CREDIT INVEST, LTD
C/O RITCHIE CAPITAL MGMNT, LLC
801 WARRENVILLE ROAD
LISLE, IL 60532

RITCHIE SPECIAL CREDIT INVESTMENTS
C/O RITCHIE CAPITAL
801 WARRENVILLE RD
SUITE 650
LISLE, IL 60532

SAM'S CLUB
PO BOX 9001907
LOUISVILLE, KY 40290-1907

SERVICEMASTER OF ST. CLOUD
PO BOX 608
ST. CLOUD, MN 56302

STAFFING PARTNERS FINANCIAL GROUP
5909 BAKER ROAD, SUITE 570
MINNETONKA, MN 55343

STANTON GROUP
3500 AMERICAN BLVD
BLOOMINGTON, MN 55431

STEEL PIER CAPITAL ADVISORS
800 THIRD AVENUE, 9TH FLOOR
NEW YORK, NY 10022

STOPPEL, TROY
11730 RUNNEL CIRCLE
EDEN PRAIRIE, MN 55347

STRATEGIC EQUIPMENT
NW 5587
PO BOX 1450
MINNEAPOLIS, MN 55485-5587

STREET FLEET
PO BOX 14947
MINNEAPOLIS, MN 55414

T-MOBILE
PO BOX 790047
ST. LOUIS, MO 63179-0047

TAUNTON VENTURES, LP
9900 DEERBROOK DR
CHANHASSEN, MN 55317

TAUNTON VENTURES, LP
9900 DEERBROOK DR.
CHANHASSEN, MN 55317

THE HDH GROUP
US STEEL TOWER
600 GRANT STREET, SUITE 1100
PITTSBURG, PA 15219

THOMAS J. PETTERS
C/O JON HOPEMAN
FELHABER LARSON FENLON & VOGT
220 S 6TH ST STE 2200
MPLS MN 55402-4504

THOMAS PETTERS, INC.
4400 BAKER ROAD
MINNETONKA, MN 55343

TOSHIBA AMERICA BUSINESS SOLUTIONS
PO BOX 31001-0271
PASADENA, CA 91110-0271

TOSHIBA BUSINESS SOLUTIONS
13272 COLLECTION CENTER DRIVE
CHICAGO, IL 60693

TOSHIBA FINANCIAL SERVICES
PO BOX 790448
ST. LOUIS, MO 63179

TRADE LINKER INTERNATIONAL INC
COFACE N AMERICA INC
PO BOX 2102
CRANBURY NJ 08512

TREAT AMERICA FOOD SERVICES
8500 SHAWNEE MISSION PKWY #100
MERRIAM, KS 66202

TRUE NORTH FUNDING
827 BRIDGEWATER
SUITE 101
EAGLE, ID 83616

UPS-UNITED PARCEL SERVICE
LOCKBOX 577
CAROL STREAM, IL 60132-0577

US Trustee
1015 US Courthouse
300 S 4th St
Minneapolis, MN 55415

VERIFIED CREDENTIALS, INC.
ACCOUNTS RECEIVABLE
20890 KENBRIDGE COURT
LAKEVILLE, MN 55044

VERIZON WIRELESS
PO BOX 790422
ST. LOUIS, MO 63179-0422

VLAHOS, DEAN AND MICHELLE
294 GROVE LANE E
SUITE 113
WAYZATA, MN 55391

VLAHOS, MICHELLE
294 GROVE LANE E
SUITE 113
WAYZATA, MN 55391

WASTE MANAGEMENT RMC
2421 W PEORIA AVE STE 110
PHOENIX AZ 85029

WASTE MANAGEMENT-SAVAGE
PO BOX 9001054
LOUISVILLE, KY 40290

WELSH BAKER ROAD
CM 9660
PO BOX 70870
ST. PAUL, MN 55170

XCEL ENERGY
PO BOX 9477
MINNEAPOLIS, MN 55484-9477

XO
14239 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693

YORKVILLE INVESTMENT I, L.L.C.
C/O RITCHIE CAPITAL MGMNT, LTD.
801 WARRENVILLE RD
SUITE 650
LISLE, IL 60532

ZEPHYRHILLS
6661 DIXIE HWY
SUITE 4
LOUISVILLE, KY 40258

Andrew S Nicoll
Jenner & Block, LLP
330 North Wabash Avenue
Chicago, IL 60611-7603

Douglas A Kelley
Kelley & Wolter PA
Centre Village Offices
431 S 7th St, Suite 2530
Minneapolis, MN 55415

James A. Lodoen
Lindquist & Vennum P.L.L.P
4200 IDS Center
80 South Eight Street
Minneapolis, MN 55402

Michael S Terrien
Jenner & Block, LLP
330 North Wabash Avenue
Chicago, IL 60611-7603

Ronald R Peterson
Jenner & Block, LLP
330 North Wabash Avenue
Chicago, IL 60611-7603

Ronald R Peterson
Jenner & Block, LLP
330 North Wabash Avenue
Chicago, IL 60611-7603

d/b/a CONSOR Domain Assets, LLC
Henson & Efron, P.A.
220 South Sixth Street, Suite 1800
Minneapolis, MN 55402

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