2023.02.27 AoS re Hybrid Hearing Notice (DN 1096)
- Date
- 2023-02-28
Summary
A Supplemental Affidavit of Service filed March 7, 2023 as Doc 1151 in the jointly administered Chapter 11 cases of Voyager Digital Holdings, Inc., et al., Case No. 22-10943 (MEW), in the U.S. Bankruptcy Court for the Southern District of New York. An employee of Stretto, the claims and noticing agent for the Debtors, states that on February 28, 2023 Stretto served the Notice of Hybrid Confirmation Hearing (Docket No. 1096) by first-class mail on the list in Exhibit A, by electronic mail on the list in Exhibit B, and on 3207 confidential parties. The affidavit adds that on or before March 3, 2023 the same notice was served by electronic mail on 978,403 confidential parties. Exhibit A lists vendors, law firms, state regulators and other creditors served by mail, and Exhibit B lists brokerage and bank recipients served by email.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
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UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
)
In re: ) Chapter 11
)
VOYAGER DIGITAL HOLDINGS, INC., et al.,1 ) Case No. 22-10943 (MEW)
)
Debtors. ) (Jointly Administered)
)
SUPPLEMENTAL AFFIDAVIT OF SERVICE
I, Gregory A. Lesage, depose and say that I am employed by Stretto, the claims and noticing
agent for the Debtors in the above-captioned cases.
On February 28, 2023, at my direction and under my supervision, employees of Stretto
caused the following document to be served via first-class mail on the service list attached hereto
as Exhibit A, via electronic on the service list attached hereto as Exhibit B, and on three thousand
two hundred and seven (3207) confidential parties not included herein:
Notice of Hybrid Confirmation Hearing (Docket No. 1096)
Furthermore, on or before March 3, 2023, at my direction and under my supervision,
employees of Stretto caused the following document to be served via electronic mail on (978,403)
confidential parties not included herein:
Notice of Hybrid Confirmation Hearing (Docket No. 1096)
[THIS SPACE INTENTIONALLY LEFT BLANK]
1
The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification
number, are: Voyager Digital Holdings, Inc. (7687); Voyager Digital Ltd. (7224); and Voyager Digital, LLC
(8013). The location of the Debtors’ principal place of business is 33 Irving Place, Suite 3060, New York, NY
10003.
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Exhibit A
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Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
150 4TH AVE N TENANT LLC 150 4TH AVE N NASHVILLE TN 37219
15FIVE, INC. DEPT LA 25012 PASADENA CA 91185-5012
1PASSWORD 4711 YONGE STREET 1TH FLOOR TORONTO ON M2N 6K8 CANADA
33 IRVING TENANT LLC 33 IRVING PL NEW YORK NY 10003
4TH JUDICIAL DISTRICT ATTORNEY'S OFFICE 105 E. VERMIJO AVE COLORADO SPRINGS CO 80903
78 SW 7TH STREET TENANT LLC 78 SW 7TH STREET MIAMI FL 33130
A&V SPORTS GROUP LLC 8699 GRAND PRIX LANE BOYNTON BEACH FL 33472
ACCELERACE INVEST K/S FRUEBJERGVEJ 3 KOBENHAVN O 2100 DENMARK
ACCELERACE INVEST K/S FRUEBJERGVEJ 3 KOBENHAVN O 2100 DENMARK
ACCRETIVE CAPITAL DBA BENZINGA 1 CAMPUS MARTUIS SUITE 200 DETROIT MI 48226
ACCURA ADVOKATPARTNERSELSKAB TUBORG BOULEVARD 1 HELLERUP COPENHAGEN 02900 DENMARK
ACCURATE STAFFING SOLUTIONS CORP. 27 WEST NECK ROAD HUNTINGTON NY 11743
ACTIMIZE 221 RIVER ST 1TH FLOOR HOBOKEN NJ 07030
ACTIMIZE INC. NICE ACTIMIZE, ATTN: CFO 221 RIVER ST 10TH FLOOR HOBOKEN NJ 07030
ACTIMIZE, LNC. 221 RIVER STREET 10TH FLOOR HOBOKEN NJ 07030
ACXIOM LLC THE INTERPUBLIC GROUP OF COMPANIES, INC. 301 E DAVE WARD DRIVE CONWAY AR 72032
ADA SUPPORT INC. 371 FRONT STREET W SUITE 314 TORONTO ON M5V-3S8 CANADA
ADA SUPPORT INC. 371 FRONT STREET W SUITE 314 TORONTO ON M5V 3S8 CANADA
ADAM ATLAS ATTORNEYS AT LAW 2301 MELROSE AVENUE MONTREAL QC H4A 2R7 CANADA
ADCOLONY, INC PO BOX 205518 DALLAS TX 75320
ADOBE 345 PARK AVENUE SAN JOSE CA 9511-274
ADPERIO NETWORK LLC 2000 S COLORADO BLVD DENVER CO 80222
ADVOKAADIBÜROO COBALT OÜ (COBALT LAW FIRM) PÄRNU MNT 15 TALLINN 10141 ESTONIA
AKTIENCHECK.DE AG BAHNHOFSTRASE 6 BAD MARIENBERG 56470 GERMANY
ALABAMA SECRETARY OF STATE, CORPORATIONS DIVISION STATE CAPITOL BUILDING SUITE S-105 600 DEXTER AVENUE MONTGOMERY AL 36130
ALABAMA SECURITIES COMMISSION ANDREW O. SCHIFF 445 DEXTER AVENUE SUITE 1200 MONTGOMERY AL 36104
ALABAMA SECURITIES COMMISSION JOSEPH P. BORG, DIRECTOR 445 DEXTER AVENUE SUITE 12000 MONTGOMERY AL 36104
ALABAMA STATE BANKING DEPARTMENT PO BOX 4600 MONTGOMERY AL 36103-4600
ALABAMA STATE TREASURY UNCLAIMED PROPERTY DIVISION RSA UNION BLDG 100 N UNION ST STE 636 MONTGOMERY AL 36104
BRITISH VIRGIN
ALAMEDA RESEARCH TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA ISLANDS
BRITISH VIRGIN
ALAMEDA RESEARCH LTD. TORTOLA PIER PARK WICKHAMS CAY I ROAD TOWN TORTOLA VG1110 ISLANDS
ALAMEDA RESEARCH VENTURES LLC 2000 CENTER ST 4TH FLOOR BERKELEY CA 94704
ALAMEDA RESEARCH VENTURES LLC 2000 CENTER ST 4TH FLOOR BERKELEY CA 94704
ALAMEDA VENTURES LTD F20 1ST FLOOR EDEN PLAZA ISLAND SEYCHELLES
ALAMEDA VENTURES LTD F20 1ST FLOOR EDEN PLAZA EDEN ISLAND SEYCHELLES
ALAMEDA VENTURES LTD F20 1ST FLOOR, EDEN PLAZA EDEN ISLAND SEYCHELLES
ATTN: BRIAN GLUECKSTEIN, ANDREW G. DIETDERICH AND BENJAMIN
ALAMEDA VENTURES LTD. C/O SULLIVAN & CROMWELL LLP S. BELLER 125 BROAD STREET NEW YORK NY 10004
ALASKA DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT, DIV OF
CORPORATIONS 550 W 7TH AVE SUITE 1535 ANCHORAGE AK 99501-3587
ALASKA DEPARTMENT OF LAW CONSUMER PROTECTION UNIT 1031 WEST 4TH AVENUE, SUITE 200 ANCHORAGE AK 99501-1994
ALASKA DEPARTMENT OF REVENUE TREASURY DIVISION UNCLAIMED PROPERTY PROGRAM PO BOX 110405 JUNEAU AK 99811-0405
ALASKA DIVISION OF BANKING & SECURITIES ROBERT H. SCHMIDT, DIRECTOR 550 W. 7TH AVENUE SUITE 1850 ANCHORAGE AK 99501
ALASKA DIVISION OF BANKING AND SECURITIES PO BOX 110807 JUNEAU AK 99811-0807
ALBANY COUNTY DEPARTMENT OF CONSUMER AFFAIRS ATTN: ALBANY COUNTY DEPARTMENT OF GENERAL SERVICES HAROLD L. JOYCE ALBANY COUNTY OFFICE BUILDING 112 STATE STREET ROOM 1315 ALBANY NY 12207
ALETH HOJGAARD APS SOBAKKEVEJ 4B OVEROD HOLTE 2840 DENMARK
A-LIGN 400 N ASHLEY DRIVE SUITE 1325 TAMPA FL 33602
A-LIGN COMPLIANCE AND SECURITY INC 400 N. ASHLEY DRIVE SUITE 1325 TAMPA FL 33602
A-LIGN COMPLIANCE AND SECURITY, INC., D/B/A A-LIGN 400 N ASHLEY DRIVE SUITE 1325 TAMPA FL 33602
ALPS CONSULTING LLP NO. 11/2 KHR HOUES PALACE ROAD VASANTHNAGAR BANGALORE KARNATAKA 560 052 INDIA
ALREADY DESIGN CO. 185 HUDSON STREET SUITE 2500 JERSEY CITY NJ 7311
ALVAREZ & MARSAL CANADA INC 200 BAY STREET, ROYAL BANK PLAZA SOUTH TOWER SUITE 2900 P.O BOX 22 TORONTO ON M5J 2J1 CANADA
AMALGAMATED SUNCOAST PORTFOLIO LLC 1680 FRUITVILLE ROAD SUITE 305 SARASOTA FL 34236
AMALGAMATED SUNCOAST PORTFOLIO LLC (CHARLIE SHREM) 2 NORTH TAMIAMI TRAIL SUITE 200 SARASOTA FL 34236
AMANO GLOBAL HOLDINGS, INC ATTN: ADAM LAVINE 1798 HOVENWEEP ROAD WESLEY CHAPEL FL 33543
AMANO GLOBAL HOLDINGS, INC ATTN: ADAM LAVINE 1798 HOVENWEEP ROAD WESLEY CHAPEL FL 33543
AMANO GLOBAL HOLDINGS, INC C/O LAW OFFICES OF DOUGLAS T. TABACHNIK PC 63 WEST MAIN STREET SUITE C FREEHOLD NJ 07728
AMAZON WEB SERVICES 420 MONTGOMERY STREET SAN FRANCISCO CA 94163
AMAZON WEB SERVICES, INC P.O. BOX 81226 SEATTLE WA 98108
AMAZON WEB SERVICES, INC P.O.BOX 84023 SEATTLE WA 98124
AMAZON WEB SERVICES, INC. PO BOX 84023 SEATTLE WA 98124
AMAZON WEB SERVICES, INC. ATTN: STEVE BERANEK 2345 CRYSTAL DRIVE SUITE 1100 ARLINGTON VA 22202
AMAZON WEB SERVICES, INC. C/O K&L GATES LLP ATTN: BRIAN PETERSON 925 4TH AVENUE SUITE 2900 SEATTLE WA 98104
AMERICAN ARBITRATION ASSOCIATION, INC 120 BROADWAY FLOOR 21 NEW YORK NY 10271
AMERICAN ENTERPRISE INVESTMENT SVCS GREG WRAALSTAD 901 3RD AVE SOUTH MINNEAPOLIS MN 55474
AMERICAN SAMOA GOVERNMENT OFFICE OF FINANCIAL INSTITUTIONS, DPT OF TREASURY EXECUTIVE OFFICE BUILDING PAGO PAGO AS 96799
AMICAZ GROUP LLC 317 OAK STREET NEPTUNE BEACH FL 32266
ANCHORAGE 101 S REID ST STE 307 SIOUX FALLS SD 57103-7045
ANCHORAGE 4901 S. ISABEL PLACE SUITE 200 SIOUX FALLS SD 57108
ANCHORAGE DIGITAL BANK 101 S REID ST STE 307 SIOUX FALLS SD 57103-7045
ANCHORAGE DIGITAL BANK PO BOX 2623 SAN FRANCISCO CA 94126-2623
ANGRY PUG SPORTSWEAR LLC 15138 GRAYOAK FOREST SAN ANTONIO TX 78248
AON CONSULTING INC. PO BOX 100137 PASADENA CA 91189
AON CONSULTING, INC. ("RADFORD") THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN UNITED KINGDOM
APEX CLEARING CORPORATION ATTN: BRIAN DARBY ONE DALLAS CENTER 350 M. ST. PAUL, SUITE 1300 DALLAS TX 75201
APP ANNIE INC. 23 GEARY STREET SUITE 800 SAN FRANCISCO CA 94109
APPLE INC [APPLE DISTRIBUTION INTERNATIONAL LTD.] ATTN: GABRIEL ALDANA 1 ALHAMBRA PLAZA CORAL GABLES FL 33134
APPLE INC [APPLE DISTRIBUTION INTERNATIONAL LTD.] ATTN: GBS CREDIT TEAM 5505 W PARMER LANE MS: 580-AR AUSTIN TX 78727
APPLE INC [APPLE DISTRIBUTION INTERNATIONAL LTD.] ATTN: JESSICA FINK 11 PENN PLAZA NEW YORK NY 10001
APPLE INC. ONE APPLE PARK WAY CUPERTINO CA 95014
APPLE INC. ONE APPLE PARK WAY CUPERTINO CA 95014
APPLE SEARCH ADS ONE APPLE PARK WAY CUPERTINO CUPERTINO CA 95014
APPLE SEARCH ADS ONE APPLE PARK WAY CUPERTINO CUPERTINO CA 95014
APPS FLYER INC. 100 1ST STREET 25TH FLOOR SAN FRANCISCO CA 94105
APPSFLYER INC 300 PARK AVE SOUTH 8TH FLOOR NEW YORK NY 10010
ARIANNA JONAE LLC 13603 MARINA POINTE DR APT A411 MARINA DEL REY CA 90292
ARIZONA ATTORNEY GENERAL ATTN: CONSUMER PROTECTION & ADVOCACY 2005 N CENTRAL AVENUE PHOENIX AZ 85004
ARIZONA ATTORNEY GENERAL ATTN: CONSUMER PROTECTION & ADVOCACY 400 WEST CONGRESS SOUTH BUILDING, SUITE 315 TUCSON AZ 85701-1367
ARIZONA CORPORATE COMMISSION C/O ARIZONA ATTORNEY GENERAL'S OFFICE ATTN: MATTHEW A. SILVERMAN 2005 N. CENTRAL AVE. PHOENIX AZ 85004
ARIZONA CORPORATION COMMISSION, CORPORATIONS DIVISION 1300 W. WASHINGTON STREET PHOENIX AZ 85007-2996
ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 100 N. 15TH AVENUE SUITE 261 PHOENIX AZ 85007
ARIZONA DEPARTMENT OF REVENUE ATTN: LORRAINE AVERITT 1600 W. MONROE 7TH FLOOR PHOENIX AZ 85007
ARIZONA SECURITIES DIVISION MARK DINELL, DIRECTOR OF SECURITIES 1300 WEST WASHINGTON STREET THIRD FLOOR PHOENIX AZ 85007
ARKANSAS AUDITOR OF STATE UNCLAIMED PROPERTY DIVISION 1401 W CAPITOL AVE, STE 325 LITTLE ROCK AR 72201
ARKANSAS SECRETARY OF STATE, BUSINESS DEPARTMENT 500 WOODLANE AVENUE SUITE 256 LITTLE ROCK AR 72201
ARKANSAS SECURITIES DEPARTMENT CAMPBELL MCLAURIN, III, INTERIM COMMISSIONER 1 COMMERCE WAY SUITE 402 LITTLE ROCK AR 72202
ARKANSAS STATE BANK DEPARTMENT 1 COMMERCE WAY STE 303 LITTLE ROCK AR 72202-2084
ARROW SEARCH PARTNERS 530 5TH AVENUE NEW YORK NY 10036
ARROW SEARCH PARTNERS 530 5TH AVENUE FLOOR 9 NEW YORK NY 10036
ARROW SEARCH PARTNERS 530 5TH AVENUE FLOOR 9 NEW YORK NY 10036
ASCENSION APS POPPEL ALLE 28 HARESKOV 350 DENMARK
ASCENSION APS POPPEL ALLE 28 HARESKOV 3500 DENMARK
ASCENSION APS CVR NO. 25 34 85 59 POPPEL ALLE 28 VÆRLØSE HARESKOV 3500 DENMARK
ATTORNEY GENERAL FOR THE DISTRICT OF COLUMBIA ATTN: OFFICE OF CONSUMER PROTECTION 400 6TH STREET, NW WASHINGTON DC 20001
ATTORNEY GENERAL'S OFFICE ATTN: CONSUMER INTEREST DIVISION STATE OF ALABAMA 501 WASHINGTON AVENUE MONTGOMERY AL 36104
ATTORNEY GENERAL'S OFFICE ATTN: CONSUMER PROTECTION DIVISION 323 CENTER STREET SUITE 200 LITTLE ROCK AR 72201
AURA SUB, LCC 2553 DULLES VIEW DRIVE SUITE 400 HERNDON VA 20171
AURA SUB, LLC AURA IDENTITY GUARD 2553 DULLES VIEW DRIVE 4TH FL HERNDON VA 20171
AURA SUB, LLC AURA IDENTITY GUARD 2553 DULLES VIEW DRIVE 4TH FL HERNDON VA 20171
AUTHENTIC8, INC. 333 TWIN DOLPHIN DR.#112 REDWOOD CITY CA 94065
BAKER & MCKENZIE LLP TWO EMBARCADERO CENTER, 11TH FLOOR SAN FRANCISCO CA 94111-3802
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 1 of 14
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Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
BAREFOOT LLC BAREFOOT PROXIMITY 700 W PETE ROSE WAY CINCINNATI OH 45203
BATEMAN CAPITAL INC 392 THORNHILL WOOD DRIVE THORNHILL ON L4J 9A6 CANADA
BATEMAN CAPITAL INC 392 THORNHILL WOOD DRIVE THORNHILL ON L4J 9A6 CANADA
BATES GROUP LLC 10220 SW GREENBURG RD STE 200 PORTLAND OR 97223-5562
BATES GROUP LLC (F.K.A. CORCOM) 10220 SW GREENBURG RD STE 200 PORTLAND OR 97223-5562
BATES GROUP LLC [CORCOM, LLC] ATTN: BRANDI REYNOLDS 10220 SW GREENBURG RD STE 200 PORTLAND OR 97223
BATES GROUP LLC [CORCOM, LLC] C/O TONKON TORP LLP ATTN: SPENCER FISHER AND AVA L. SCHOEN 888 SW FIFTH AVE STE 1600 PORTLAND OR 97204
BC TRUCKS 346 LAWRENCE AVE SUITE 100 KELOWNA BC V1Y 6L4 CANADA
BD VENTURES LIMITED PO BOX 10008 WILLOW HOUSE CRICKET SQUARE GRAND CAYMAN KY1-1001 CAYMAN ISLANDS
BD VENTURES LIMITED PO BOX 10008 WILLOW HOUSE CRICKET SQUARE KY1-1001 GRAND CAYMAN
BDA INTERNATIONAL 347 5TH AVE STE 1402-415 NEW YORK NY 10016
BDA INTERNATIONAL 375 5TH AVENUE SUITE 1402 NEW YORK NY 10016
BDA INTERNATIONAL INC 347 5TH AVE SUITE 1402-15 NEW YORK NY 10016
BDA INTERNATIONAL INC 347 5TH AVE SUITE 1402-15 NEW YORK NY 10016
BDA INTERNATIONAL INC 347 5TH AVE SUITE 1402-415 NEW YORK NY 10016
BEEKMAN SOCIAL 1401 FORUM WAY STE 503 WEST PALM BCH FL 33401-2324
BEEKMAN SOCIAL 584 BROADWAY #901 NEW YORK NY 10012
BEEKMAN SOCIAL LLC 675 N LAKE WAY PALM BEACH FL 33480
BEEKMAN SOCIAL LLC 675 N LAKE WAY PALM BEACH FL 33480
BEHMER & BLACKFORD LLP 12526 HIGH BLUFF DRIVE SUITE 300 SAN DIEGO CA 92130
BERGEN COUNTY OFFICE OF CONSUMER PROTECTION ONE BERGEN COUNTY PLAZA HACKENSACK NJ 07601-7076
BERGEN COUNTY OFFICE OF CONSUMER PROTECTION ONE BERGEN COUNTY PLAZA 5TH FLOOR RM 580 HACKENSACK NJ 07601-7076
BERGER SINGERMAN LLP 201 E LAS OLAS BLVD SUITE 1500 FORT LAUDERDALE FL 33301
BERGER SINGERMAN LLP 201 EAST LAS OLAS BOULEVARD SUITE 1500 FORT LAUDERDALE FL 33301
SUPREME COURT OF CALIFORNIA, 350 MCALLISTER STREET, ROOM
BERK V. VOYAGER DIGITAL LLC 1295 ROOM 1295 SAN FRANCISCO CA 94102
BERKELEY RESEARCH GROUP, LLC 2200 POWELL STREET SUITE 1200 EMERYVILLE CA 94608
BEUTLER ENTERPRISES INC D/B/A BEUTLER INK PO BOX 1089 CROZET VA 22932
BEYOND STUDIOS 15 GREENE STREET 2R NEW YORK CITY NY
BEYOND STUDIOS PO BOX 694 NEW YORK NY 10013
BIG OUTDOOR HOLDINGS, LLC 3811 TURTLE CREEK BLVD. SUITE 1200 DALLAS TX 75219
BIGOUTDOOR 3811 TURTLE CREEK BLVD STE 1200 DALLAS TX 75219-4424
BITGO PRIME, LLC 2443 ASH STREET PALO ALTO CA 94306
BITGO, INC. 2443 ASH ST PALO ALTO CA 94306
BLACKWIRED ATTN: TERENCE LIM 12 MARINA BOULEVARD DBS ASIA CENTRAL @ MARINA BAY FINANCIAL CENTRE TOWER 3 SINGAPORE
BLACKWIRED (US), INC. 24950 COUNTRY CLUB BLVD SUITE 102 NORTH OLMSTED OH 44070
BLAKE, CASSELS & GRADON LLP 126 E 56TH ST RM 17 NEW YORK NY 10022-3072
BLOCKCHAIN ASSOCIATION 1701 RHODE ISLAND AVE NW WASHINGTON DC 20036
BLOCKDAEMON INC. 6060 CENTER DRIVE 10TH FLOOR LOS ANGELES CA 90045
BLOCKDAEMON LIMITED 6060 CENTER DRIVE 10TH FLOOR LOS ANGELES CA 90045
BLOCKDAEMON, INC. 1055 WEST 7TH STREET 33RD FLOOR LOS ANGELES CA 90017
BLOCKDAEMON, INC. 1055 WEST 7TH STREET, 33RD FLOOR LOS ANGELES CA 90017
BLOCKWORKS ADVISORS LLC 240 KENT AVENUE BROOKLYN NY 11249
BLOCKWORKS GROUP LLC 20 WEST STREET NEW YORK NY 10004
BLOCKWORKS GROUP LLC 20 WEST STREET, 19M NEW YORK NY 10004
BLOOMBERG FINANCE L.P. PO BOX 416604 BOSTON MA 02241
BLUE ARROW INTERNATIONAL LLC ATTN: MARK ANTHONY CZERWINSKI 19 STATEN DR HOCKESSIN DE 19707-1338
BMO BANK OF MONTREAL 595 BURRARD STREET VANCOUVER BC V7X 1L7 CANADA
BMO HARRIS BANK ATTN: ANTONIO VIDAL 885 WEST GEORGIA STREET SUITE 1440 VANCOUVER BC V6C 3E8 CANADA
BMO NESBITT BURNS INC./CDS CORPORATE ACTIONS PHUTHORN PENIKETT 250 YONGE STREET, 14TH FL TORONTO ON M5B 2M8 CANADA
BNP PARIBAS NEW YORK BRANCH 9TH FLOOR 525 WASHINGTON BLVD JERSEY CITY NJ 07310
BNP PARIBAS NEW YORK BRANCH 9TH FLOOR 525 WASHINGTON BLVD JERSEY CITY NJ 07310
BNP PARIBAS NEW YORK BRANCH 525 WASHINGTON BLVD 9TH FL PHYSICAL PROCESSING JERSEY CITY NJ 07310
BNY MELLON CORP ACTIONS 525 WILLIAM PENN PLACE SUITE 153-0400 PITTSBURGH PA 15259
BNY MELLON WEALTH MANAGEMENT OPERATIONS DEPT BETH COYLE TWO BNY MELLON CENTER, SUITE 1215 PITTSBURGH PA 15222
ONE MELLON BANK CENTER, 4TH FLOOR- 151-
BNYMELLON/WEALTH MANAGEMENT KEVIN KELLY CORPORATE ACTIONS 0440 PITTSBURGH PA 15258
BNYMELLON/WEALTH MANAGEMENT MICHAEL KANIA CORP ACTIONS 525 WILLIAM PENN PLACE, SUITE 1215 PITTSBURGH PA 15259
BOGANI APS BOGANISVEJ 8 RUNGSTED KYST 2960 DENMARK
BOGANI APS BREDGADE 63 3 TV DK COPENHAGEN K 1260 DENMARK
BPM LLP 2001 NORTH MAIN STREET SUITE 360 WALNUT CREEK CA 94596
BRADFORD CAPITAL HOLDINGS, LP ATTN: BRIAN L. BRAGER PO BOX 4353 CLIFTON NJ 07012
BREX CREDIT CARD PMB 15548 548 MARKET ST SAN FRANCISCO CA 94104-5401
BREX, INC ATTN: JONATHAN SMITH PMB 15548 548 MARKET ST SAN FRANCISCO CA 94104-5401
BRIGHTEDGE 989 E. HILLSDALE BLVD SUITE 300 FOSTER CITY CA 94404
BRIGHTEDGE TECHNOLOGIES, INC. 989 E HILLSDALE BLVD. SUITE 300 SAN MATEO CA 94404
BRIGHTEDGE TECHNOLOGIES, INC. 989 E HILLSDALE BLVD. SUITE 300 SAN MATEO CA 94404
BRILL ADVISORS, LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702
BROADRIDGE PO BOX 57461 TORONTO ON M5W 5M5 CANADA
BROADRIDGE - USD PO BOX 416423 BOSTON MA 02241
BROADRIDGE INVESTOR COMMUNICATIONS CORPORATION 5 DAKOTA DRIVE SUITE 300 LAKE SUCCESS NY 11042
BROWARD COUNTY ATTN: CONSUMER PROTECTION DIVISION 1 N. UNIVERSITY DRIVE PLANTATION FL 33324
BROWN BROTHERS HARRIMAN & CO. JERRY TRAVERS 525 WASHINGTON BLVD. JERSEY CITY NJ 07310
BROWN RUDNICK LLP ATTN: SIGMUND S. WISSNER-GROSS SIGMUND S. WISSNER-GROSS, KENNETH J. AULET 7 TIMES SQUARE NEW YORK NY 11106
BROWN RUDNICK LLP ATTN: STEPHEN A. BEST, RACHEL O. WOLKINSON 601 THIRTEENTH STREET NW, SUITE 600 WASHINGTON DC 20005
BTC MEDIA 438 HOUSTON STREET SUITE 257 NASHVILLE TN 37203
BTC MEDIA, LLC 438 HOUSTON ST. OFFICE 257 NASHVILLE TN 37203
BTIG, LLC 600 MONTGOMERY STREET, 6TH FLOOR SAN FRANCISCO CA 94111
BUCKS COUNTY DEPARTMENT OF CONSUMER PROTECTION BUCKS COUNTY ADMINISTRATION BUILDING 55 EAST COURT STREET DOYLESTOWN PA 18901
BURLINGTON COUNTY OFFICE OF CONSUMER AFFAIRS 49 RANCOCAS ROAD MOUNT HOLLY NJ 08060
BURLINGTON COUNTY OFFICE OF CONSUMER AFFAIRS/WEIGHTS & MEASURES 49 RANCOCAS ROAD MOUNT HOLLY NJ 08060
BUSINESS WIRE, INC 101 CALIFORNIA STREET, 20TH FL SAN FRANCISCO CA 94111
CAC SPECIALTY CO. C/O COBBS ALLEN CAPITAL, LLC 3414 PEACHTREE ROAD NE SUITE 1000 ATLANTA GA 30326-1166
CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT 1515 K STREET SACRAMENTO CA 95814
CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS 1625 NORTH MARKET BLVD SUITE N 112 SACRAMENTO CA 95834
CALIFORNIA DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION CLOTHILDE V. HEWLETT, COMMISSIONER 2101 ARENA BOULEVARD SUITE 269 SACRAMENTO CA 95834
CALIFORNIA SECRETARY OF STATE 1500 11TH STREET SACRAMENTO CA 95814
CALIFORNIA STATE CONTROLLER UNCLAIMED PROPERTY DIVISION 10600 WHITE ROCK RD, STE 141 RANCHO CORDOVA CA 95670
VIRGIN ISLANDS,
CAMPBELLS LEGAL (BVI) LIMITED FLOOR 4 BANCO POPULAR BUILDING PO BOX 4467 ROAD TOWN TORTOLA VG 1110 BRITISH
CAMPBELLS LLP FLOOR 4 WILLOW HOUSE CRICKET SQUARE GRAND CAYMAN KY1-9010 CAYMAN ISLANDS
CAMPBELLS LLP FLOOR 4 WILLOW HOUSE CRICKET SQUARE GRAND CAYMAN KY1-9010 CAYMAN ISLANDS
CANACCORD GENUITY CORP./CDS BEN THIESSEN 2200-609 GRANVILLE STREET VANCOUVER BC V7Y 1H2 CANADA
CANADA REVENUE AGENCY PO BOX 3800 STN A SUDBURY ON P3A 0C3 CANADA
CANADIAN SECURITIES EXCHANGE 100 KING STREET WEST SUITE 7210 TORONTO ON M5X-1E1 CANADA
CAPE MAY COUNTY CONSUMER AFFAIRS 4 MOORE ROAD CAPE MAY COURT HOUSE NJ 08210
CAPE MAY COUNTY OFFICE OF CONSUMER AFFAIRS 4 MOORE ROAD DN 310 CAPE MAY NJ 08210
CARAVEL PARTNERS, A BPM TECHNOLOGY SOLUTIONS COMPANY 1 CALIFORNIA ST STE 2500 SAN FRANCISCO CA 94111-5426
UNITED STATES COURTHOUSE, JAMES LAWRENCE KING BUILDING,
CASSIDY V. VOYAGER DIGITAL LTD. AND VOYAGER DIGITAL LLC TENTH FLOOR - COURTROOM 5, 99 N.E. FOURTH STREET TENTH FLOOR - COURTROOM 5 MIAMI FL 33132
UNITED STATES COURTHOUSE, JAMES LAWRENCE KING BUILDING,
CASSIDY V. VOYAGER DIGITAL LTD. AND VOYAGER DIGITAL LLC TENTH FLOOR - COURTROOM 5, 99 N.E. FOURTH STREET TENTH FLOOR - COURTROOM 5 MIAMI FL 33132
CATAMORPHIC CO., DBA LAUNCHDARKLY 1999 HARRISON ST. SUITE 1100 OAKLAND CA 94612
CCM ADVISORY LLC 300 CREST ROAD RIDGEWOOD NJ 07450
CCM ADVISORY LLC MR MICHAEL F LEGG 300 CREST ROAD RIDGEWOOD NJ 07450
CDS & CO NCI ACCOUNT 100 ADELAIDE ST W SUITE 300 TORONTO ON M5H 1S3 CANADA
CDS & CO NCI ACCOUNT 100 ADELAIDE ST W SUITE 300 TORONTO ON M5H 1S3 CANADA
CDS CLEARING & DEPOSITORY SERVICES 100 ADELAIDESTREET WEST TORONTO ON M5H 1S3 CANADA
CDS CLEARING AND DEPOSITORY SVCS LORETTA VERELLI 600 BOUL.DE MAISONNEUVE OUEST BUREAU 210 MONTREAL QC H3A 3J2 CANADA
CDW 200 N. MILWAUKEE AVE VERNON HILLS IL 60061
CDW, LLC PO BOX 75723 CHICAGO IL 60675-5723
CEDE & CO 570 WASHINGTON BLVD JERSEY CITY NJ 07310
CEDE & CO 570 WASHINGTON BLVD JERSEY CITY NJ 07310
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 2 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 6 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS ATTN: PAUL ADAMEC 500 TECHNOLOGY DRIVE WELDON SPRING MO 63304
CELLCO PARTNERSHIP D/B/A/ VERIZON WIRELESS WILLIAM M VERMETTE 22001 LOUDOUN COUNTY PKWY ASHBURN VA 20147
CELLCO PARTNERSHIP DBA VERIZON WIRELESS ONE VERIZON WAY BASKING RIDGE NJ 07920
CELSIUS 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM
CELSIUS NETWORK LLC C/O AKIN GUMP STRAUSS HAUER & FELD LLP ATTN: MITCHELL P. HURLEY & DEAN L. CHAPMNA JR. ONE BRYANT PARK NEW YORK NY 10036
CERTIFIED KERNEL TECH LLC 1001 AVE OF THE AMERICAS SUITE 1801 NEW YORK NY 10018
CERTIFIED KERNEL TECH LLC (“CERTIK”) 1001 AVE OF THE AMERICAS SUITE 1801 NEW YORK NY 10018
CETERA INVESTMENT SERVICES LLC ANGELA HANDELAND SUPERVISOR 400 1ST STREET SOUTH, STE 300 ST. CLOUD MN 56301
CEXIO 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM
CHAINALYSIS INC 114 5TH AVE 18TH FLOOR NEW YORK NY 10011
CHAINALYSIS US 228 PARK AVE S, #23474 NEW YORK NY 10003
CHAINANALYSIS INC 114 5TH AVE 18TH FLOOR NEW YORK NY 10011
CHAMELEON COLLECTIVE CONSULTING LLC 10012 NW 2ND ST PLANTATION FL 33324
CHANG TSI & COMPANY 6-8 FLOOR TOWER A HUNDRED ISLAND PARK BEI ZHAN BEI JIE STREET XICHENG DISTRICT BEIJING 100044 CHINA
CHARLES SCHWAB & CO., INC. CHRISTINA YOUNG 2423 E LINCOLN DRIVE PHOENIX AZ 85016-1215
CHARLES SCHWAB & CO., INC. CORPORATE ACTIONS DEPT.: 01-1B572 CHRISTINA YOUNG 2423 E LINCOLN DRIVE PHOENIX AZ 85016-1215
CHEROKEE DEBT ACQUISITION, LLC 1384 BROADWAY SUITE 906 NEW YORK NY 10018
CHORD ADVISORS LLC 3300 IRVINE AVE STE 350 NEWPORT BEACH CA 92660
CIRRUS GROUP CONSULTING, INC. 4020 CALLE BIENVENIDO SAN CLEMENTE CA 92673
CISION 180 N. STETSON AVE SUITE 1350 CHICAGO IL 60601
CITIBANK, N.A. SHERIDA SINANAN 3801 CITIBANK CENTER B/3RD FLOOR/ZONE 12 TAMPA FL 33610
CITIGATE DEWE ROGERSON LTD 26 SOUTHAMPTON BUILDING 8TH FLOOR LONDON WC2A 1AN UNITED KINGDOM
CITIGATE DEWE ROGERSON LTD 26 SOUTHAMPTON BUILDING, 8TH FLOOR LONDON WC2A 1AN UNITED KINGDOM
CITIGROUP GLOBAL MKTS, INC/CLEARING CORRESPONDENT CLEARING ABIGAIL DAVIES 388 GREENWICH STREET, 11TH FLOOR NEW YORK NY 10013
CITRIX 851 CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309
CITY OF BOSTON ATTN: CONSUMER AFFAIRS 1 CITY HALL SQUARE, ROOM 809 BOSTON MA 02201
CITY OF CAMBRIDGE ATTN: CONSUMERS COUNCIL 795 MASSACHUSETTS AVE. CAMBRIDGE MA 02139
CITY OF CHICAGO ATTN: BUSINESS AFFAIRS AND CONSUMER PROTECTION 121 N. LASALLE STREET 8TH FLOOR CHICAGO IL 60602
CITY OF REVERE ATTN: CONSUMER AFFAIRS 281 BROADWAY REVERE MA 02151
CITY OF SPRINGFIELD ATTN: MAYOR'S OFFICE OF CONSUMER PROTECTION CITY HALL, ROOM 315 36 COURT STREET SPRINGFIELD MA 01103
CLOUD POSSE, LLC 340 S LEMON AVE SUITE 1430 WALNUT CA 91789
CLOUD POSSE, LLC 340 S LEMON AVENUE STE 1430 WALNUT CA 91789
CLOUD POSSE, LLC 340 S LEMON AVENUE STE 1430 WALNUT CA 91789
CLOUDFLARE 101 TOWNSEND STREET SAN FRANCISCO CA 94107
CLOUDFLARE, INC. 101 TOWNSEND STREET SAN FRANCISCO CA 94107
CLOUDINARY 3400 CENTRAL EXPRESSWAY SUITE 110 SANTA CLARA CA 95051
CNW GROUP LTD. 88 QUEENS QUAY W #3000 TORONTO ON M5J 0B8 CANADA
CNW GROUP LTD. 88 QUEENS QUAY W #3000 TORONTO ON M5J 0B8 CANADA
CNW GROUP, LTD. 88 QUEENS QUAY STREET SUITE 3 RBC WATERPARK PLACE TORONTO ON M5J B8 CANADA
COCKROACH LABS, INC. 125 W 25TH STREET FL 11 NEW YORK NY 10001
COCKROACH LABS, INC. 125 W 25TH STREET FLOOR 11 NEW YORK NY 10001
CODING LOBSTER 19 DUTCH ST SUITE 59C NEW YORK NY 10038
CODING LOBSTER, LLC 113 NASSAU ST NEW YORK NY 10038
COIN LEDGER, INC. ATTENTION: DAVID R. KEMMERER 1336 NE 106TH TERRACE KANSAS CITY MO 64155
COINBASE INC. 548 MARKET ST. #23008 SAN FRANCISCO CA 94104
COINBASE, INC. 200 PARK AVENUE SOUTH SUITE 1208 NEW YORK NY 10003
COINBOUND INC 3499 TENTH ST RIVERSIDE CA 92501
COLORADO DEPARTMENT OF LAW ATTN: CONSUMER PROTECTION SECTION RALPH L. CARR COLORADO JUDICIAL CENTER, 9TH FL 1300 BROADWAY DENVER CO 80203
COLORADO DIVISION OF BANKING 1560 BROADWAY, SUITE 975 DENVER CO 80202
COLORADO DIVISION OF SECURITIES TUNG CHAN, SECURITIES COMMISSIONER 1560 BROADWAY SUITE 900 DENVER CO 80202
COLORADO STATE TREASURY UNCLAIMED PROPERTY DIVISION 200 E. COLFAX AVE RM 141 DENVER CO 80203-1722
COMMISSION FOR PROTECTION OF COMPETITION SAVSKA 25 BELGRADE 11000 SERBIA
COMMODITY FUTURES TRADING COMMISSION THREE LAFAYETTE CENTRE 1155 21ST STREET, NW WASHINGTON DC 20581
COMMONWEALTH OF KENTUCKY, DEPARTMENT OF FINANCIAL INSTITUTIONS VS. VOYAGER DIGITAL LLC,
ET AL. 500 METRO STREET FRANKFORT KY 40601
COMMONWEALTH OF KENTUCKY, DEPARTMENT OF FINANCIAL INSTITUTIONS VS. VOYAGER DIGITAL LLC,
ET AL. 500 METRO STREET FRANKFORT KY 40601
COMMONWEALTH OF KENTUCKY, DEPARTMENT OF FINANCIAL INSTITUTIONS VS. VOYAGER DIGITAL LLC,
ET AL. 500 METRO STREET FRANKFORT KY 40601
OFFICE OF THE TREASURER AND RECEIVER GENERAL - DEBORAH B.
COMMONWEALTH OF MASSACHUSETTS GOLDBERG ADMINISTRATIVE OFFICE 1 ASHBURTON PLACE, 12TH FLOOR BOSTON MA 02108
COMPLEX SPORTS & ENTERTAINMENT PO BOX 21528 WINSTON SALEM NC 27120
COMPLIANCE EXCHANGE GROUP, LLC 150 MOTOR PARKWAY SUITE 401 HAUPPAUGE NY 11788
COMPTROLLER OF MARYLAND UNCLAIMED PROPERTY STATE OFFICE BLDG 301 W PRESTON STREET, ROOM 310 BALTIMORE MD 21201-2384
COMPUTERSHARE 100 UNIVERSITY AVE., 11TH FLOOR SOUTH TOWER TORONTO ON M5J-2Y1 CANADA
COMPUTERSHARE TRUST COMPANY OF CANADA 100 UNIVERSITY AVE 8TH FLOOR TORONTO ON M5J 2Y1 CANADA
COMPUTERSHARE TRUST COMPANY OF CANADA 100 UNIVERSITY AVE, 8TH FLOOR 100 UNIVERSITY AVE, 8TH FLOOR TORONTO ON M5J 2Y1 CAN
CONCARE HOLDING APS C/O POUL SCHMITH KALVEBOD BRYGGE V1560 DENMARK
CONCARE HOLDING APS C/O POUL SCHMITH KALVEBOD KALVEBOD BRYGGE V1560 DENMARK
CONCARE HOLDING APS C/O POUL SCHMITH KALVEBOD BRYGGE 32 COPENHAGEN V 1560 DENMARK
CONCUR TECHNOLOGIES, INC 601 108TH AVENUE NE STE 1000 BELLEVUE WA 98004
CONCUR TECHNOLOGIES, INC. 601 108TH AVE NE SUITE 1000 BELLEVUE WA 98004
CONEXIÓN 75 STATE ST BOSTON MA 2109
CONNECTICUT DEPARTMENT OF BANKING 260 CONSTITUTION PLAZA HARTFORD CT 06103-1800
CONNECTICUT SECRETARY OF STATE, COMMERCIAL RECORDING DIVISION 165 CAPITOL AVENUE SUITE 1000 PO BOX 150470 HARTFORD CT 06115-0470
CONNECTICUT SECURITIES & BUSINESS INVESTMENTS DIVISION LYNN MCKENNA-KRUMINS, DIRECTOR OF SECURITIES 260 CONSTITUTION PLAZA HARTFORD CT 06103-1800
CONNECTICUT STATE DEPARTMENT OF CONSUMER PROTECTION ATTN: MICHELLE H. SEAGULL, COMMISSIONER 450 COLUMBUS BOULEVARD SUITE 901 HARTFORD CT 06103-1840
CONSELO MB LLC CONSELLO MB LLC, ATTN: GENERAL COUNSEL 590 MADISON AVENUE NEW YORK NY 10022
CONSUMER FINANCIAL PROTECTION BUREAU 1700 G ST. NW WASHINGTON DC 20552
CONSUMER PROTECTION AND FAIR TRADE AUTHORITY 5 NAHUM HAFTZADI STREET JERUSALEM 9548401 ISRAEL
CONSUMER PROTECTION ASSOCIATION CPA HOUSE NORTH BRIDGE STREET, SHEFFORD BEDFORDSHIRE SG17 5DQ UNITED KINGDOM
CONSUMER PROTECTION SERVICE 6 ANDREA ARAOUZOU STREET LEFKOSIA NICOSIA CY CYPRUS
CONTRA COSTA COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION (CIVIL) UNIT 900 WARD STREET MARTINEZ CA 94553
CONTRARIAN FUNDS, LLC ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH CT 06830
BRITISH INDIAN
CONYERS DILL & PEARMAN PO BOX 3140 COMMERCE HOUSE WICHAMS CAY 1 ROAD TOWN TORTOLA VG1110 OCEAN TERRITORY
COPPER TECHNOLOGIES (UK) LIMITED) 64 NORTH ROW 3RD FLOOR LONDON W1K 7DA UNITED KINGDOM
COR CLEARING LLC ANH MECHALS 9300 UNDERWOOD AVENUE SUITE 400 OMAHA NE 68114
CORCOM LLC 1855 EAST MAIN STREET STE 14 SPARTANBURG SC 29307
CORPAY ONE, INC. 3280 PEACHTREE RD SUITE 2400 ATLANTA GA 30305
COURTLAND CARPENTER 15015 156TH PL SE RENTON WA 98058
COURTLAND CARPENTER 15015 156TH PL SE RENTON WA 98058
CREATIVE CIRCLE, LLC 5900 WILSHIRE BOULEVARD 11TH FLOOR LOS ANGELES CA 90036
CREATIVE CIRCLE,LLC PO BOX 74008799 CHICAGO IL 60674
CREDENTIAL SECURITIES INC./CDS CORPORATE ACTIONS 700 – 1111 WEST GEORGIA ST VANCOUVER BC V6E 4T6 CANADA
CRYPTO RATING COUNCIL 100 PINE STREET SUITE 1250 SAN FRANCISCO CA 94111
CSC PO BOX 7410023 CHICAGO IL 60674-5023
CSC PO BOX 7410023 CHICAGO IL 60674-5023
CSC (CORP SERVICE COMPANY) PO BOX 14677 LEXINGTON KY 40512-4677
CUMBERLAND COUNTY DEPARTMENT OF CONSUMER AFFAIRS 220 NORTH LAUREL STREET BRIDGETON NJ 08302
CUMBERLAND COUNTY DIVISION OF CONSUMER AFFAIRS 164 W. BROAD ST BRIDGETON NJ 08302
CUYAHOGA COUNTY CONSUMER AFFAIRS 2079 EAST NINTH STREET CLEVELAND OH 44115
CXG HOLDINGS, INC. COMPLIANCE EXCHANGE GROUP 150 MOTOR PARKWAY HAUPPAUGE NY 11788
CYBER JOB CENTRAL 20 SYCAMORE LN GLENNMORE PA 19343
CYBER JOB CENTRAL, LLC 25 WASHINGTON LANE SUITE 307 WYNCOTE PA 19095
CYPRESS GROUP STAFFING 1460 BROADWAY 12TH FLOOR NEW YORK NY 10036
CYPRESS GROUP STAFFING, INC. 1460 BROADWAY, 12TH FLOOR NEW YORK NY 10036
CYPRESS GROUP STAFFING, INC. PO BOX 1120 RIVERSIDE CT 06878
CYPRUS SECURITIES AND EXCHANGE COMMISSION 19 DIAGOROU STR. NICOSIA CY 1097 CYPRUS
D. A. DAVIDSON & CO RITA LINSKEY 8 THIRD STREET NORTH GREAT FALLS MT 59401
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING ATTN: STEPHEN BOUCHARD AND DAVID PETER O'BRIEN 1050 FIRST STREET, NE, SUITE 801 WASHINGTON DC 20002
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING C/O D.C. OFFICE OF ATTORNEY GENERAL ATTN: NANCY ALPER 400 6TH ST., NW, SUITE 1010S WASHINGTON DC 20001
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING C/O D.C. OFFICE OF ATTORNEY GENERAL ATTN: NANCY ALPER 400 6TH STREET, N.W., SUITE 1010S WASHINGTON DC 20001
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 3 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 7 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING C/O D.C. OFFICE OF ATTORNEY GENERAL ATTN: NANCY ALPER 400 6TH STREET, N.W., SUITE 1010S WASHINGTON DC 20001
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING C/O D.C. OFFICE OF THE ATTORNEY GENERAL ATTN: NANCY ALPER 400 6TH STREET, N.W., SUITE 1010S WASHINGTON DC 20001
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING STEPHEN BOUCHARD, ASSOCIATE COMMISSIONER FOR SECURITIES AND BANKING 1050 1ST STREET, NE, 8TH FLOOR WASHINGTON DC 20002
DAD & CO GREAT FALLS MT 59403
DAD & CO GREAT FALLS MT 59403
DAD & CO 9 3RD ST NORTH GREAT FALLS MT 59403
DAJAX LLC 28 TYLER RD LEXINGTON MA 02420
DALLAS MAVERICKS 1333 N. STEMMONS FWY. SUITE 105 DALLAS TX 75207
DALLAS MAVERICKS DALLAS BASKETBALL LIMITED 1333 N STEMMONS FWY STE 105 DALLAS TX 75207
DATA.AI INC. (FORMERLY KNOWN AS APP ANNIE INC. DATA.AI INC. 44 MONTGOMERY STREET, 3RD FLOOR SAN FRANCISCO CA 94104
DATADOG, INC. 620 8TH AVE 45TH FLOOR NEW YORK NY 10018
DATADOG, INC. 620 8TH AVENUE 45TH FLOOR NEW YORK NY 10018
DATASITE BAKER CENTER 733 S. MARQUETTE AVE SUITE 600 MINNEAPOLIS MN 55402
DATTELS & CO LIMITED 25 KING ST W PO BOX 405 PO BOX 405 TORONTO ON M5L 1G3 CANADA
DAVERSA PARTNERS 330 MADISON AVENUE 25TH FLOOR NEW YORK NY 10017
DAVERSA PARTNERS 55 GREENS FARMS RD, 2ND FLR WESTPORT CT 06880
DAY PITNEY LLP ONE JEFFERSON ROAD PARSIPPANY NJ 07054
DAY PITNEY LLP ONE JEFFERSON ROAD PARSIPPANY NJ 07054
DBA. ALREADY DESIGN CO. 1015 E ROAD TO SIX FLAGS ARLINGTON TX 76011
DBA. ALREADY DESIGN CO. 1015 E ROAD TO SIX FLAGS ARLINGTON TX 76011
DC DEPARTMENT OF INSURANCE, SECURITIES AND BANKING STEPHEN BOUCHARD 1050 FIRST STREET, NE, SUITE 801 WASHINGTON DC 20002
DC DEPARTMENT OF INSURANCE, SECURITIES, & BANKING ATTN: NANCY L. ALPER 400 6TH STREET NW WASHINGTON DC 20001
DC DEPARTMENT OF INSURANCE, SECURITIES, & BANKING ATTN: STEPHEN BOUCHARD 1050 FIRST STREET NE WASHINGTON DC 20002
DCG INTERNATIONAL INVESTMENTS LTD 3 MILL CREEK ROAD PEMBROKE PARISH HM05 BERMUDA
DE SOUSA V. VOYAGER DIGITAL LTD. ET AL 275 DUNDAS STREET, UNIT 1 UNIT 1 LONDON ON N6B 3L1 CANADA
DECHERT (PARIS) LLP 32 RUE DE MONCEAU PARIS 75008 FRANCE
DECLARATIVE RECRUITMENT 10875 71ST AVE SEMINOLE FL 33772
DELAWARE COUNTY OFFICE OF CONSUMER AFFAIRS GOVERNMENT CENTER BUILDING 201 WEST FRONT STREET MEDIA PA 19063
DELAWARE DEPARTMENT OF JUSTICE ATTN: FRAUD AND CONSUMER PROTECTION UNIT CARVEL STATE BUILDING 820 N. FRENCH ST. WILMINGTON DE 19801
DELAWARE DEPT OF FINANCE OFFICE OF UNCLAIMED PROPERTY PO BOX 8931 WILMINGTON DE 19899-8931
DELAWARE INVESTOR PROTECTION UNIT JILLIAN LAZAR, DIRECTOR OF INVESTOR PROTECTION CARVEL STATE OFFICE BUILDING 820 NORTH FRENCH STREET, 5TH FL. WILMINGTON DE 19801
DELAWARE OFFICE OF THE STATE BANK COMMISSIONER 1110 FORREST AVENUE DOVER DE 19904
DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS 401 FEDERAL STREET - SUITE 4 DOVER DE 19901
DELOITTE & TOUCHE LLP PO BOX 844708 DALLAS TX 75284-4708
DELTON & RUTH ANN MARTIN JT TEN RUTH ANN MARTIN JT TEN 4463 EDWARDS RD GREENWICH OH 44837
DENVER DISTRICT ATTORNEY ATTN: CONSUMER PROTECTION 201 W. COLFAX AVENUE 8TH FLOOR DENVER CO 80202
DEPARTMENT OF CONSUMER AFFAIRS CONSUMER INFORMATION DIVISION 1625 NORTH MARKET BLVD. SUITE 112 SACRAMENTO CA 95834
DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS 1100 4TH STREET, SW WASHINGTON DC 20024
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES
DEPARTMENT OF INSURANCE, SECURITIES AND BANKING DAVID O'BRIEN AND BANKING 1050 FIRST STREET, NE, 801 WASHINGTON WASHINGTON DC 20002
DEUTSCHE BANK AG NY/CEDEAR JOHN BINDER VICE PRESIDENT 100 PLAZA ONE, 2ND FL JERSEY CITY NJ 07311
DEVANHA HOLDINGS LTD 630 MILLBANK VANCOUVER BC V5Z 4B7 CANADA
DEVEXPERTS SOFIA LTD 109 BULGARIA BLVD VERTIGO BUSINESS TOWER SOFIA SOFIA CITY 1404 BULGARIA
DEVEXPERTS SOFIA LTD. 109 BULGARIA BLVD FLOOR 15 1404 MANASTIRSKI LIVAD SOFIA BULGARIA
DEVEXPERTS SOFIA LTD. 109 BULGARIA BLVD FLOOR 15 1404 MANASTIRSKI LIVAD SOFIA BULGARIA
DEVEXPERTS SOFIA LTD. ATTN: VIKTOR ANDONOV 109 BULGARIA BLVD,VERTIGO BUSINESS TOWER SOFIA 1404 BULGARIA
DEZENHALL RESOURCES 1201 CONNECT AVENUE NW SUITE 600 WASHINGTON DC 20036
DEZENHALL RESOURCES, LTD. 1202 CONNECTICUT AVE NW SUITE 600 WASHINGTON DC DC 20036
DIAMOND EQUITY RESEARCH, LLC 1441 BROADWAY, 3RD FLOOR NEW YORK NY 10018
DIANA & EDWARD P T WENZEL JT TEN EDWARD P T WENZEL JT TEN 26010 PHILRICH CIR CALABASAS CA 91302
DIANOMI INC. 135E 57TH STREET (14TH FLOOR) NEW YORK NY 10022
DIGICERT 281 NORTH THANKSGIVING WAY SUITE 5 LEHI UT 84043
DIGITAL NICHE AGENCY 4640 ADMIRALTY WAY STE 500 MARINA DL REY CA 90292-6636
DIGITAL257 TECHNOLOGIES INC 595 BURRARD ST, 16TH FLOOR VANCOUVER BC V7X-1L4 CANADA
DINWIDDIE, INC 10960 WILSHIRE BLVD 5TH FLOOR LOS ANGELES CA 90024
DINWIDDIE, INC. 10960 WILSHIRE BLVD 5TH FLOOR LOS ANGELES CA 90024
DIRECTCASH BANK 736 MERIDIAN ROAD NE CALGARY AB T2A 2N7 CANADA
DISTINGUISHED SEARCH LLC 500 EAST 4TH STREET SUITE 563 AUSTIN TX 78701
DISTRICT OF COLUMBIA UNCLAIMED PROPERTY DIVISION OFFICE OF THE CFO 1350 PENNSYLVANIA AVE, NW STE 203 WASHINGTON DC 20004
DISTRICT OF COLUMBIA - OFFICE OF TAX AND REVENUE 1101 4TH ST., SW, SUITE 270 WEST WASHINGTON DC 20024
DISTRICT OF COLUMBIA DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS, BUSINESS AND
PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION 1100 4TH STREET, SW, WASHINGTON DC 20024
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES & BANKING STEPHEN BOUCHARD, ASSOCIATE COMMISSIONER FOR SECURITIES 1050 FIRST STREET, NE SUITE 801 WASHINGTON DC 20002
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES AND BANKING 1050 FIRST STREET NE, SUITE 801 WASHINGTON DC 20002
DISTRUST, LLC 2085 E BAYSHORE ROAD, #51687 PALO ALTO CA 94303
DISTRUST, LLC ATTN: LANCE VICK 2085 E BAYSHORE ROAD, #51687 PALO ALTO CA 94303
DITTO 1611 TELEGRAPH AVE #600 OAKLAND CA 94612
DOCKER INC. 3790 EL CAMINO REAL #1052 PALO ALTO CA 94306
DOCKER, INC. 3790 EL CAMINO REAL PALO ALTO CA 94306
DOCUSIGN 221 MAIN ST. SUITE 155 SAN FRANCISCO CA 94105
DOCUSIGN INC. 221 MAIN STREET SUITE 1000 SAN FRANCISCO CA 94105
DOCUSIGN INC. 221 MAIN STREET SUITE 1000 SAN FRANCISCO CA 94105
DONNELLEY FINANCIAL SOLUTIONS CANADA CORPORATION 220 BAY STREET SUITE 200 TORONTO ON M5J 2W4 CANADA
DONNELLEY FINANCIAL SOLUTIONS CANADA CORPORATION 220 BAY STREET SUITE 200 TORONTO ON M5J-2W4 CANADA
DOTDIGITAL INC 806 MACDONOUGH ST APT 2R BROOKLYN NY 11233-1670
DOTMAILER INC 806 MACDONOUGH ST APT 2R BROOKLYN NY 11233-1670
DOUBLESTRUCK DESIGNS 1002 BRADFORD PLACE JOELTON TN 37080
DOUGLAS COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION UNIT 111 EAST 11TH STREET LAWRENCE KS 66044
DREUZY CAPITAL LLC C/O EAGLE BAY ADVISORS 250 GREENWICH ST 46TH FLOOR NEW YORK NY 10007
DREUZY CAPITAL LLC C/O EAGLE BAY ADVISORS 250 GREENWICH STREET 46TH FLOOR NEW YORK NY 10007
DREUZY CAPITAL LLC C/O EAGLE BAY ADVISORS C/O EAGLE BAY ADVISORS 250 GREENWICH ST 46TH FLOOR NEW YORK NY 10007
DREUZY DEVELOPMENT LLC C/O EAGLE BAY ADVISORS 250 GREENWICH ST 46TH FLOOR NEW YORK NY 10007
DROPBOX 1800 OWEN ST SAN FRANCISCO CA 94158
DUANE MORRIS LLP 30 S 17TH ST FL 5 PHILADELPHIA PA 19103-4196
DV CHAIN, LLC 425 S FINANCIAL PL CHICAGO IL 60605-1000
E*TRADE CLEARING LLC C/O BROADRIDGE ATTN: CORPORATE ACTIONS DEPT. 2 JOURNAL SQUARE PLAZA, 5TH FL JERSEY CITY NJ 07306
EDWARD D JONES & CO 12555 MANCHESTER RD DES PERES MO 63131
EDWARD D JONES & CO 12555 MANCHESTER RD DES PERES MO 63131
EDWARD D. JONES & CO. DEREK ADAMS 12555 MANCHESTER ROAD ST LOUIS MO 63131
EDWARD D. JONES & CO. ELIZABETH ROLWES CORPORATE ACTIONS 201 PROGRESS PARKWAY MARYLAND HEIGHTS MO 63043-3042
EDWARD D. JONES & CO. ELIZABETH ROLWES 201 PROGRESS PARKWAY MARYLAND HEIGHTS MO 63043-3042
ELASTIC 800 W EL CAMINO REAL SUITE 350 MOUNTAIN VIEW CA 940040
ELASTICSEARCH, INC 800 W EL CAMINO REAL SUITE 350 MOUNTAIN VIEW CA 94040
ELEVATE BRAND MARKETING 5418 SAINT CHARLES AVENUE DALLAS TX 75223
ELLENOFF GROSSMAN & SCHOLE LLP 1345 AVENUE OF THE AMERIC NEW YORK NY 10105
ENDEAVOR PARENT, LLC (DBA. IMG MODELS,LLC) 304 PARK AVENUE SOUTH PENHOUSE NORTH 12TH FLOOR NEW YORK NY 10010
EQS GROUP AG KARLSTRAßE 47 MÜNCHEN DEUTSCHLAND 80333 GERMANY
ESSENTIAL ACCESSIBILITY 658 DANFORTH AVENUE SUITE 200 TORONTO ON M4J 5B9 CANADA
ESSENTIAL ACCESSIBILITY INC 658 DANFORTH AVENUE SUITE 200 TORONTO ON M4J-5B9 CANADA
ESSENTIAL ACCESSIBILITY INC 83 YONGE STREET SUITE 300 TORONTO ON M5C-1S8 CANADA
ESSEX COUNTY DIVISION OF CITIZEN SERVICES 50 SOUTH CLINTON STREET SUITE 5400 EAST ORANGE NJ 07018
ESSEX COUNTY DIVISION OF CITIZEN SERVICES ATTN: CONSUMER PROTECTION 465 DR. MARTIN LUTHER KING, JR. BOULEVARD NEWARK NJ 07102
ETHOS.IO PTE, LTD. SHINGO LAVINE 11040 BOLLINGER CANYON ROAD, SUITE E882 SAN RAMON CA 94582
ETHOS.IO PTE, LTD. [GREEN GATE MANAGEMENT, AMANO GLOBAL HOLDINGS INC. ATTN: SHINGO LAVINE 11040 BOLLINGER CANYON ROAD, SUITE E882 SAN RAMON CA 94582
ETHOS.IO PTE, LTD. [GREEN GATE MANAGEMENT, AMANO GLOBAL HOLDINGS INC. ATTN: SHINGO LAVINE 11040 BOLLINGER CANYON ROAD, SUITE E882 SAN RAMON CA 94582
ETHOS.IO PTE, LTD. [GREEN GATE MANAGEMENT, AMANO GLOBAL HOLDINGS INC. C/O LAW OFFICES OF DOUGLAS T. TABACHNIK, P.C 63 W. MAIN ST., FREEHOLD NJ 07728
ETHOS.IO PTE. LTD. [GREEN GATE MANAGEMENT, AMANO GLOBAL HOLDINGS INC. C/O LAW OFFICES OF DOUGLAS T. TABACHNIK PC 63 W. MAIN ST., FREEHOLD, NJ 07726 FREEHOLD NJ 07728
EUCLID FINANCIAL INSTITUTION UNDERWRITERS, LLC 234 SPRING LAKE DRIVE ITASCA IL 60143
EUCLID’S LLOYDS OF LONDON SYNDICATE C/O EUCLID FINANCIAL INSTITUTION UNDERWRITERS, LLC 234 SPRING LAKE DRIVE ITASCA IL 60143
EXZAC INC. DBA MATRIX-IFS EXZAC INC. (MATRIX-IFS) 3 2ND STREET SUITE 802 JERSEY CITY NJ 07311
FAIRFAX COUNTY DEPARTMENT OF CABLE AND CONSUMER SERVICES ATTN: CONSUMER PROTECTION DIVISION 12000 GOVERNMENT CENTER PARKWAY SUITE 433 FAIRFAX VA 22035
FASKEN MARTINEAU DUMOULIN 333 BAY STREET SUITE 2400 TORONTO ON M5H 2R2 CANADA
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 4 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 8 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
FASKEN MARTINEAU DUMOULIN, LLP 333 BAY STREET SUITE 2400 TORONTO ON M5H 2T6 CANADA
FEDERAL TRADE COMMISSION KATHERINE JOHNSON 600 PENNSYLVANIA AVE., NW CC-9528 WASHINGTON DC 20580
FICENTIVE, INC. ATTN: LOUIS HOCH, PRESIDENT AND CEO 3611 PAESANO'S PARKWAY STE. 300 SAN ANTONIO TX 78231
FICENTIVE, INC. C/O MARYANN VILLA PULMAN CAPPUCCIO & PULLEN, LLP 2161 NW MILITARY HWY., SUITE 400 SAN ANTONIO TX 78213
FICENTIVE, INC. C/O PULMAN CAPPUCCIO & PULLEN, LLP 2161 NW MILITARY HWY STE 400 SAN ANTONIO TX 78213
FICENTIVE, INC. LOUIS HOCH, PRESIDENT AND CEO 3611 PAESANO PKWY., SUITE 300 SAN ANTONIO TX 78231
FICENTIVE, INC. RANDALL A. PULMAN PULMAN CAPPUCCIO & PULLEN, LLP 2161 NW MILITARY HWY., SUITE 400 SAN ANTONIO TX 78213
FICENTIVE, INC. (MASTERCARD) 3611 PAESANOS PARKWAY, SUITE 300 SAN ANTONIO TX 78231
FIDELIFACTS METROPOLITAN NEW YORK, INC. 114 OLD COUNTRY ROAD SUITE 652 MINEOLA NY 11501
FIGMA PO BOX 16189 OAKLAND CA 94610-6189
FINANCIAL CONDUCT AUTHORITY 12 ENDEAVOUR SQUARE LONDON E20 1JN UNITED KINGDOM
FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY P.O. BOX 39 VIENNA VA 22183
FIND YOUR HAPPY LLC (F/S/O SHEENA MELWANI) 15 COMMON ST, #410 NATICK MA 01760
FIND YOUR HAPPY, LLC 15 COMMON STREET #410 NATICK MA 1760
FINNEY APS SORTEDAM DOSSERING 55 KOEBENHAVN OE 2100 DENMARK
FINNEY APS C/O ADVORA ADVOKATANPARTSELSK NIELS JUELS GADE 5 1 KOEBENHAVN K KOEBENHAVN 1059 DENMARK
FIREBLOCKS INC OR LTD 33 IRVING PLACE SUITE 36 NEW YORK NY 10003
FIREBLOCKS INC OR LTD 500 7TH AVE 14TH FLOOR NEW YORK NY 10018
FIREBLOCKS INC. 33 IRVING PLACE SUITE 3060 NEW YORK NY 10003
FIREBLOCKS INC. 500 7TH AV NEW YORK NY 10018
FIRMITY APS BRONSHOJGARDVEJ 27 ST TH BRONSHOJ 2700 DENMARK
FIRST CLEARING, LLC CORPORATE ACTIONS 2801 MARKET STREET H0006-09B ST. LOUIS MO 63103
FIRSTBROOK CASSIE & ANDERSON LTD 1867 YONGE ST. SUITE 300 TORONTO ON M4S 1Y5 CANADA
FIRSTBROOK CASSIE & ANDERSON LTD. 1867 YONGE ST. SUITE 300 TORONTO ON M4S 1Y5 CANADA
FIVETRAN 1221 BROADWAY STE 2400 OAKLAND CA 94612-1824
FIVETRAN 405 14TH STREET SUITE 1100 OAKLAND CA 94612
FIVETRAN INC. 1221 BROADWAY, 24TH FLOOR OAKLAND CA 94612
FLINT INC 65 SPRING STREET NEW YORK NY 10012
FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FLORIDA CAPITOL TALLAHASSEE FL 32399-0800
FLORIDA DEPARTMENT OF STATE, DIVISION OF CORPORATIONS THE CENTRE OF TALLAHASSEE 2415 N. MONROE STREET, SUITE 810 TALLAHASSEE FL 32303
FLORIDA DEPT OF AGRICULTURE AND CONSUMER SERVICES KYLE GARNER P.O.BOX 6700 TALLAHASSEE FL 32314
FLORIDA OFFICE OF FINANCIAL REGULATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-0380
FLORIDA OFFICE OF FINANCIAL REGULATION RUSSELL C. WEIGEL, III, COMMISSIONER 200 EAST GAINES STREET TALLAHASSEE FL 32399-0372
FLORIDA STATE TREASURY UNCLAIMED PROPERTY DIVISION PO BOX 8599 TALLAHASSEE FL 32314-8599
FORT CAPITAL ONTARIO INC. 40 KING STREET WEST SUITE 3803 PO BOX 710 TORONTO ON M5H-3Y2 CANADA
FRAGOMEN, DEL REY, BERNSEN & LOEWY, LLP 1400 BROADWAY NEW YORK NY 10018
FRAGOMEN, DEL REY, BERNSEN & LOEWY, LLP 7 HANOVER SQUARE NEW YORK NY 10004
FRAGOMEN, DEL REY, BERNSEN & LOEWY, LLP 90 MATAWAN ROAD, 4TH FLOOR MATAWAN NJ 07747
FRAGOMEN, DEL REY, BERNSEN & LOEWY, LLP ATTN: JENNIFER O'BRIEN, ASSOCIATE GENERAL COUNSEL 90 MATAWAN ROAD MATAWAN NJ 07747
FRANCHISE TAX BOARD ATTN: BANKRUPTCY SECTION MS A340 PO BOX 2952 SACRAMENTO CA 95812-2952
FRANCINE DE SOUSA C/O AIRD & BERLIS LLP ATTN: STEVEN GRAFF MIRANDA SPENCE TAMIE DOLNY BROOKEFIELD PLACE 181 BAY STREET, SUITE 1800 TORONTO ON M5J 2T9 CANADA
FRANK SOMER & PATTI SOMER JT TEN PATTI SOMER JT TEN 54 EGGLETON STREET RED DEER AB T4R 2L2
FRANKFURT KURNIT KLEIN & SELZ, P.C. 28 LIBERTY STREET NEW YORK NY 10005
FRANKFURT KURNIT KLEIN & SELZ, P.C. 28 LIBERTY STREET NEW YORK NY 10005
FRESNO COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 2281 TULARE ST ROOM 304 FRESNO CA 93721
FRIEDMAN CYZEN LLP 1700 BROADWAY - 23RD FL NEW YORK NY 10019
FRONTLINE GOLD CORPORATION 1 TORONTO ST SUITE 201 TORONTO ON M5C 2V6 CANADA
FS-ISAC 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190
FS-ISAC 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190
FTX ATTN: KATHRYN SCHULTEA 2600 SOUTH SHORE BLVD, SUITE 300 LEAGUE CITY TX 77573
FTX C/O ALVAREZ & MARSAL NORTH AMERICA LLC ATTN: DAVID COLES, STEVEN GLUSTEIN
FTX C/O PERELLA WEINBERG PARTNERS ATTN: MATT RAHMANI, WASIF SYED, KENDYL FLINN
FTX C/O SULLIVAN & CROMWELL LLP ATTN: MITCH EITEL, AUDRA COHEN AND BRIAN HAMILTON
FTX BIDCO LLC ATTN: SUSAN MEYERS 90 ARGYLE AVE NEW ROCHELLE NY 10804
FTX BIDCO LLC [AS ASSIGNEE OF CONFIDENTIAL CREDITOR E9D3 ATTN: SUSAN MEYERS 90 ARGYLE AVE NEW ROCHELLE NY 10804
FTX US C/O SULLIVAN & CROMWELL LLP ATTN: ANDREW G. DIETDERICH & BRIAN GLUECKSTEIN 125 BROAD STREET NEW YORK NY 10004
FUNDAMENTAL RESEARCH CORP 1155 WEST PENDER STREET SUITE 308 VANCOUVER BC V6E 2P4 CANADA
FUNDAMENTAL RESEARCH CORP. 1155 WEST PENDER SUITE 308 VANCOUVER CITY BC V6E-2P4 CANADA
FUNDSTRAT 150 EAST 52ND ST 3RD FLOOR NEW YORK NY 10022
FUSION OF IDEAS, INC 40 EMPIRE DRIVE LAKE FOREST CA 92630
FUSION OF IDEAS, INC 40 EMPIRE DRIVE LAKE FOREST CA 92630
FUSION OF IDEAS, INC C/O SMITH LC ATTN: JOHN CLIFFORD 4 PARK PLAZA, SUITE 1050 IRVINE CA 92614
FUSION OF IDEAS, INC. 40 EMPIRE DR. LAKE FOREST CA 92630
G13 ENDORSEMENTS CHRISTOPHER GRONKOWSKI 1601 KINGSWOOD LANE COLLEYVILLE TX 76034
GALAXY DIGITAL LLC 101 HUDSON STREET FLOOR 21 JERSEY CITY NJ 07302
C ANTONIO LEON Y GAMA NO 64
GALVANOLYTE SA DE CV C ANTONIO LEON Y COL 06800 MEXICO
GALVANOLYTE SA DE CV C ANTONIO LEON Y GAMA NO 64 COL OBRERA DF 6800 MEXICO
GALVANOLYTE SA DE CV C ANTONIO LEON Y GAMA NO 64 COL CIUDAD DE MEXICO 06800 MEXICO
GENESIS GLOBAL CAPITAL, LLC 111 TOWN SQUARE PLACE SUITE 1203 JERSEY CITY NJ 07310
GEORGIA DEPARTMENT OF BANKING & FINANCE 2990 BRANDYWINE ROAD, SUITE 200 ATLANTA GA 30341-5565
GEORGIA DEPARTMENT OF BANKING AND FINANCE C/O ASSISTANT ATTORNEY GENERAL ATTN: NATHAN HOVEY DEPARTMENT OF LAW 40 CAPITOL SQUARE SW ATLANTA GA 30334
GEORGIA DEPARTMENT OF LAW CONSUMER PROTECTION DIVISION 2 MARTIN LUTHER KING, JR DRIVE SUITE 356 ATLANTA GA 30334-9077
GEORGIA DEPT OF REVENUE UNCLAIMED PROPERTY PROGRAM 4125 WELCOME ALL RD STE 701 ATLANTA GA 30349-1824
GEORGIA DIVISION OF SECURITIES AND BUSINESS REGULATION NOULA ZAHARIS, DIRECTOR TWO MARTIN LUTHER KING, JR. DRIVE SE SUITE 317, WEST TOWER ATLANTA GA 30334
GEORGIA SECRETARY OF STATE SECURITIES AND CHARITIES DIVISION ATTN: NOULA ZAHARIS 2 MARTIN LUTHER KING JR. DR SE SUITE 317 WEST TOWER ATLANTA GA 30334
GEORGIA SECRETARY OF STATE, CORPORATIONS DIVISION 2 MLK, JR. DR. SUITE 313, FLOYD WEST TOWER ATLANTA GA 30334-1530
GITHUB, INC. 88 COLIN P KELLY JR STREET SAN FRANCISCO CA 94107
GITHUB, INC. 88 COLIN PKELLY JR STREET SAN FRANCISCO CA 94107
GLASS LEWIS & CO, LLC 255 CALIFORNIA STREET SUITE 1100 SAN FRANCISCO CA 94111
GLENDALE SECURITIES INC. 15233 VENTURA BLVD SUITE 712 SHERMAN OAKS CA 91403
GLOBAL CUSTODY & CLEARING LTD THE LOM BUILDING 27 REID ST HAMILTON HM 11 BERMUDA
GLOUCESTER COUNTY OFFICE OF CONSUMER AFFAIRS GLOUCESTER COUNTY ADMINISTRATION BUILDING 2 SOUTH BROAD ST. PO BOX 337 WOODBURY, NJ 08096
GLOUCESTER COUNTY OFFICE OF CONSUMER AFFAIRS AND WEIGHTS & MEASURES PO BOX 337 2 SOUTH BRAOD STREET WOODBURY NJ 08096
GLUSHON SPORTS MANAGEMENT 16255 VENTURA BLVD. STE 950 ENCINO CA 91436
GODADDY 2155 E. GODADDY WAY TEMPE AZ 85284
GOLDMAN SACHS INTERNATIONAL ASSET SERVICING 30 HUDSON STREET PROXY DEPARTMENT JERSEY CITY NJ 07302
GOLDMAN, SACHS & CO. ATTN: STEVE BERRIOS - CORP ACTIONS 100 BURMA ROAD JERSEY CITY NJ 07305
GOLDMAN, SACHS & CO. PROXY HOTLINE 1 30 HUDSON STREET PROXY DEPARTMENT JERSEY CITY NJ 07302
GOODBAY TECHNOLOGIES 7500 RIALTO BLVD BLDG 1 STE 250 AUSTIN TX 78735
GOODBAY TECHNOLOGIES 7500 RIALTO BLVD BLDG 1 STE 250 AUSTIN TX 78735
GOODBAY TECHNOLOGIES, INC. 7500 RIALTO BLVD. BLDG. 1, SUITE 250 AUSTIN TX 78735
GOODBAY TECHNOLOGIES, INC. ATTN: SAPAN SHAHANI 7500 RIALTO BLVD., BLDG. 1 STE. 250 AUSTIN TX 78735
GOODBAY TECHNOLOGIES, INC. C/O KATTEN MUCHIN ROSENMAN LLP ATTN: MICHAELA C. CROCKER 2121 NORTH PEARL STREET, SUITE 1100 DALLAS TX 75201-2591
GOODHIRE 303 TWIN DOLPHIN DR STE 600 REDWOOD CITY CA 94065-1422
GOODHIRE 303 TWIN DOLPHIN DRIVE SUITE 600 REDWOOD CITY CA 94065
GOODHIRE.COM 303 TWIN DOLPHIN DRIVE SUITE 600 REDWOOD CITY CA 94065
GOOGLE LLC ATTN: DEPT. 33654 P.O. BOX 39000 SAN FRANCISCO CA 94139
GOOGLE LLC C/O WHITE AND WILLIAMS LLP ATTN: JAMES C. VANDERMARK 1650 MARKET STREET, SUITE 1800 PHILADELPHIA PA 19103
GOOGLE LLC C/O WHITE AND WILLIAMS LLP ATTN: JAMES VANDERMARK 7 TIMES SQUARE SUITE 2900 NEW YORK NY 10036
GOOGLE VOICE INC. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043
GOOGLE, LLC 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043
GOOGLE, LLC. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043
GOOGLE, LLC. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043
GOWRK 3534 FIFTH AVE SAN DIEGO CA 92103
GRA ENTERPRISES LLC 55 DOROTHEA TERRACE BELLEVILLE NJ 07109
GRANT STEWART LLC 142 GOODWIVERS RIVER RD DARIEN CT 06820
GRANT STEWART LLC 142 GOODWIVERS RIVER RD DARIEN CT 06820
GRANT STEWART LLC 142 GOODWIVERS RIVER ROAD DARIEN CT 06820
GRANT STEWART LLC 142 GOODWIVERS RIVER ROAD DARIEN CT 06820
GRANT THORNTON LLP 3333 FINLEY ROAD STE 700 DOWNERS GROVE IL 60515
GRANT THORNTON LLP NOVA CENTRE NORTH TOWER 1001 - 1675 GRAFTON ST HALIFAX NS B3J-0E9 CANADA
GRAVITATIONAL, INC 1611 TELEGRAPH AVE 14TH FLOOR OAKLAND CA 94612
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 5 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 9 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
GRAVITATIONAL, INC 340 S LEMON AVE, #8219 WALNUT CA 91789
GRAVITATIONAL, INC PMB 8219 340 S LEMON AVE WALNUT CA 91789-2706
GREAT MIDWEST INSURANCE COMPANY ATTN: RICHARD BAUDOUIN AND CHRISTOPHER GAGNON 800 GESSNER RD. SUITE 600 HOUSTON TX 77024
GREAT MIDWESTERN INSURANCE CO. 800 GESSNER RD #600 HOUSTON TX 77024
GREENHOUSE SOFTWARE 18 W 18TH STREET 11TH FLOOR NEW YORK NY 10011
GREENHOUSE SOFTWARE, INC. 18 W 18TH STREET NEW YORK NY 10011
GUAM DEPARTMENT OF REVENUE & TAXATION PO BOX 23607 GMF GU 96921
HACKERONE INC. 420 MONTGOMERY ST SAN FRANCISCO CA 94104
HACKERRANK PMB 10121 1321 UPLAND DR HOUSTON TX 77043-4718
HAPPYFUNCORP LLC 18 BRIDGE ST SUITE #4A BROOKLYN NY 11201
HAPPYFUNCORP, LLC (HFC) 18 BRIDGE STREET SUITE 1C BROOKLYN NY 11201
HARBOR GATES CAPITAL LLC 53 PALMERA ST SUITE 601 SUITE 601 SAN JUAN 00901 PUERTO RICO
HARE & CO LLC PO BOX 392002 PITTSBURGH PA 15230
HARE & CO LLC PO BOX 392002 PITTSBURGH PA 15230
HARGREAVES LANSDOWN NOMINEES LIMITED ONE COLLEGE SQUARE SOUTH ANCHOR ROAD BRISTOL BS1 5HL UNITED KINGDOM
HARGREAVES LANSDOWN NOMINEES LIMITED ONE COLLEGE SQUARE SOUTH ANCHOR ROAD BRISTOL BS1 5HL UNITED KINGDOM
HARGREAVES LANSDOWN NOMINEES LTD ONE COLLEGE SQUARE SOUTH ANCHOR ROAD BS1 5HL UNITED KINGDOM
HARTFORD FIRE INSURANCE COMPANY 1145 NICHOLSON ROAD, UNIT 2 NEWMARKET ON L3Y 9C3 CANADA
HARTFORD UNDERWRITERS INSURANCE COMPANY ONE HARTFORD PLAZA HARTFORD CT 06155
HASHTAG BUSINESS LLC 17 NORMANDY PARKWAY MORRISTOWN NJ 07960-0000
HASHTAG BUSINESS LLC 17 NORMANDY PARKWAY MORRISTOWN NJ 07960-0000
HAWAII DIVISION OF BUSINESS REGISTRATION TY Y. NOHARA, COMMISSIONER OF SECURITIES P.O. BOX 40 HONOLULU HI 96810
HAWAII DIVISION OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE & CONS. AFFAIR PO BOX 2054 HONOLULU HI 96805
HIFI PROJECT INC. 742 S HILL STREET SUITE 605 LOS ANGELES CA 90014
HIFI PROJECT INC. PO BOX 120009 BOSTON MA 02112-0009
HIGH COUNTRY SEARCH GROUP 900 E LOUISIANA AVE STE 201 DENVER CO 80210-1722
HILLTOP SECURITIES INC. ATTN: RHONDA JACKSON 717 N HARWOOD ST STE 3400 DALLAS TX 75201-6534
HIRE QUEST, LLC (B/D/A NORTHBOUND EXECUTIVE SEARCH) 111 SPRINGHALL DRIVE 0 GOOSE CREEK SC 29445
HIRECLOUT 5950 CANOGA AVENUE SUITE 200 WOODLAND HILLS CA 91367
HIRECLOUT, INC 5950 CANOGA AVENUE SUITE 200 WOODLAND HILLS CA 91367
HOTJAR LIMITED DRAGONARA BUSINESS CENTRE, 5TH FLOOR DRAGONARA ROAD PACEVILLE ST JULIAN'S STJ-3141 MALTA
HOWARD COUNTY ATTN: OFFICE OF CONSUMER AFFAIRS 9830 PATUXENT WOODS DRIVE COLUMBIA MD 21046
HUDSON COUNTY DIVISION OF CONSUMER AFFAIRS 595 NEWARK AVENUE JERSEY CITY NJ 07306
HUDSON COUNTY DIVISION OF CONSUMER PROTECTION 257 CORNELISON AVENUE – 4TH FLOOR JERSEY CITY NJ 07302
HUXLEY ASSOCIATES 330 HUDSON STREET SUITE 304 NEW YORK NY 10013
ICE SYSTEMS, INC. D/B/A PROXYTRUST 100 PATCO CT. SUITE 9 ISLANDIA NY 11749
IDAHO DEPARTMENT OF FINANCE PO BOX 83720 BOISE ID 83720-0031
IDAHO DEPARTMENT OF FINANCE PATRICIA HIGHLEY, SECURITIES BUREAU CHIEF P.O. BOX 83720 2ND FLOOR BOISE ID 83720-0031
IDAHO SECRETARY OF STATE, BUSINESS ENTITIES 450 N. 4TH STREET BOISE ID 83702
IDAHO STATE TREASURER UNCLAIMED PROPERTY DIVISION PO BOX 83720 BOISE ID 83720-9101
ILLINOIS DEPARTMENT OF FINANCIAL & PROFESSIONAL REGULATION - DIVISION OF BANKING 320 WEST WASHINGTON STREET SPRINGFIELD IL 62786
ILLINOIS SECRETARY OF STATE, DEPARTMENT OF BUSINESS SERVICES 501 S. SECOND ST., RM. 350 SPRINGFIELD IL 62756
ILLINOIS SECURITIES DEPARTMENT JAMES NIX, ACTING DIRECTOR 69 WEST WASHINGTON STREET SUITE 1220 CHICAGO IL 60602
ILLINOIS STATE TREASURER UNCLAIMED PROPERTY DIVISION 555 W. MONROE STREET, 14TH FLOOR CHICAGO IL 60661
IMPACT 2500 PLAZA 5 25TH FLOOR JERSEY CITY NJ 7311
IMPACT TECH, INC 223 EAST DE LA GUERRA STREET SANTA BARBARA CA 93101
IMPACT TECH, INC 223 EAST DE LA GUERRA STREET SANTA BARBARA CA 93101
ATTN: LEGAL DEPARTMENT, SR. CORPORATE COUNSEL AND
IMPACT TECH, INC. GENERAL COUNSEL 223 E. DE LA GUERRA ST. SANTA BARBARA CA 93101
INDEPENDENT TRADING GROUP (ITG) INC. 370 KING ST. W. SUITE 701 TORONTO ON M5V 1J9 CANADA
INDIANA ATTORNEY GENERAL UNCLAIMED PROPERTY DIVISION PO BOX 2504 GREENWOOD IN 46142
INDIANA DEPARTMENT OF FINANCIAL INSTITUTIONS 30 SOUTH MERIDIAN STREET INDIANAPOLIS IN 46204
INDIANA SECRETARY OF STATE, BUSINESS SERVICES DIVISION BUSINESS SERVICES DIVISION 302 W. WASHINGTON STREET ROOM E018 INDIANAPOLIS IN 46204
INDIANA SECURITIES DIVISION JOHN COCHRAN, SECURITIES COMMISSIONER 302 WEST WASHINGTON ROOM E-111 INDIANAPOLIS IN 46204
INDIANAOPLIS MOTOR SPEEDWAY 479 W. 16TH ST. INDIANAPOLIS IN 46222
INFINITE AGENCY, LLC 220 E LAS COLINAS BLVD STE C-120 IRVING TX 75039
INFINITE AGENCY, LLC 220 E LAS COLINAS BLVD STE C-120 IRVING TX 75039
INFINITE I.P. INC., LLC 52 MILL ROAD PRINCETON JUNCTION NJ 08550
INFINITE IP CORPORATION 52 N MILL ROAD PRINCETON JUNCTION NJ 08550
INFINITY CONSULTING SOLUTIONS, INC 462 7TH AVENUE, 2ND FLOOR NEW YORK NY 10018
INFINITY TECH GROUP INC 12 N ROUTE 17TH SUITE 201 PARAMUS NJ 07652
INTERACTIVE BROKERS RETAIL EQTY CL KARIN MCCARTHY 8 GREENWICH OFFICE PARK GREENWICH CT 06831
INTERNAL REVENUE SERVICE 15 NEW SUDBURY ST., M/S 20800 BOSTON MA 02203
INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA PA 19101
INTERVIEWSTREET INCORPORATION DBA HACKERRANK PMB 10121 1321 UPLAND DR HOUSTON TX 77043-4718
INTRALINKS PO BOX 392134 PITTSBURGH PA 15251
IOWA DIVISION OF BANKING 200 EAST GRAND AVENUE DES MOINES IA 50309-1827
IOWA INSURANCE DIVISION ANDREW HARTNETT 1963 BELL AVENUE DES MOINES IA 50315
IOWA INSURANCE DIVISION ANDREW HARTNETT, DEPUTY ADMINISTRATOR FOR SECURITIES 1963 BELL AVENUE SUITE 100 DES MOINES IA 50315
IOWA SECRETARY OF STATE, CORPORATIONS DEPARTMENT SECRETARY OF STATE FIRST FLOOR, LUCAS BUILDING 321 E. 12TH ST. DES MOINES IA 50319
IOWA TREASURER OF STATE ATTN: UNCLAIMED PROPERTY PO BOX 856791 MINNEAPOLIS MN 55485
IQTALENT PARTNERS INC 201 4TH AVENUE N STE 1300 NASHVILLE TN 37219
IQTALENT PARTNERS, INC. 201 4TH AVE N SUITE 1300 NASHVILLE TN 37218
IQTALENT PARTNERS, INC. 21 4TH AVE N SUITE 13 NASHVILLE TN 37218
IRIS & STEVEN BERKOWITZ JT TEN 1154 NORSAM RD GLADWYNE PA 19035-1420
IRONCLAD, INC 71 STEVENSON STREET, #600 SAN FRANCISCO CA 94105
IRONCLAD, INC. 71 STEVENSON ST. # 600 SAN FRANCISCO CA 94105
ISRAEL MONEY LAUNDERING AND TERROR FINANCING PROHIBITION AUTHORITY P.O.BOX 7330 TEL AVIV 6107202 ISRAEL
ISRAEL SECURITIES AUTHORITY 22 KANFEI NESHARIM ST. JERUSALEM 95464 ISRAEL
ITERABLE 71 STEVENSON ST SUITE 3 SAN FRANSISCO CA 94105
ITERABLE, INC 71 STEVENSON ST SUITE 300 SAN FRANCISCO CA 94105
ITERABLE, INC 71 STEVENSON ST SUITE 300 SAN FRANCISCO CA 94105
J.P. MORGAN CLEARING CORP. MARCIN BIEGANSKI 14201 DALLAS PARKWAY, 12TH FL DALLAS TX 75254
JA VISUAL SOLUTIONS LLC 610 PETERSON FARM CT RIVER VALE NJ 07675
JACKSON LEWIS P.C. 58 SOUTH SERVICE ROAD MELVILLE NY 11747
JACKSON LEWIS P.C. 666 THIRD AVENUE NEW YORK NY 10017-4030
JADE LION, LLC ATTN: WILLIAM DANIEL HEINCHON PO BOX 781303 SAN ANTONIO TX 78278
JAMF 1 WASHINGTON AVE S SUITE 11 MINNEAPOLIS MN 55401
JAMF 100 WASHINGTON AVE S SUITE 1100 MINNEAPOLIS MN 55401
JANNEY MONTGOMERY SCOTT LLC ATTN: CORPORATE ACTIONS DEPARTMENT 1717 ARCH STREET, 19TH FLOOR PHILADELPHIA PA 19103
JDI STUDIO LLC 850 PACIFIC ST #1255 STAMFORD CT 06902
JDI STUDIO LLC 850 PACIFIC STREET UNIT 1255 STAMFORD CT 06902
JDI STUDIO LLC ATTN: ALEXIS BLAIR ROMANOFF 55 BYRAM RIDGE RD ARMONK NY 10504
JEFFERIES LLC ROBERT MARANZANO 34 EXCHANGE PL JERSEY CITY NJ 07311
JEFFERSON PARISH DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION SECTION 24TH JUDICIAL DISTRICT, JEFFERSON PARISH 200 DERBIGNY ST. GRETNA LA 70053
JENNER & BLOCK LLP 1155 AVENUE OF THE AMERICAS NEW YORK NY 10036-2711
JENNER & BLOCK LLP 353 N CLARK STREET CHICAGO IL 60654
JENSEN HUGHES, INC. 3610 COMMERCE DRIVE SUITE 817 BALTIMORE ML 21227
JESPAR HOLDINGS LLC 3110 CHATHAM CT WESTLAKE OH 44145
JESPAR HOLDINGS LLC 3110 CHATHAM CT WESTLAKE OH 44145
JFROG INC 270 EAST CARIBBEAN DRIVE SUNNYVALE CA 94089
JIVARO PROFESSIONAL HEADHUNTERS 1111 W. EL CAMINO REAL # 109 SUNNYVALE CA 94087
JIVARO PROFESSIONAL HEADHUNTERS, LLC PO BOX 45310 BOISE ID 83711
JOHNSON COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION UNIT 150 W. SANTA FE ST OLATHE KS 66061
JOHNSON RIVERS LYONS LLC 1909 SUFFOLK WAY CARMICHAEL CA 95608
JOHNSON RIVERS LYONS LLC 1909 SUFFOLK WAY CARMICHAEL CA 95608
JP GALDA & CO 2416 N GREENHILL ROAD BROOMALL PA 19008
JUMIO CORPORATION 395 PAGE MILL ROAD SUITE 150 PALO ALTO CA 94306-2067
JUMP DIGITAL CURRENCIES LLC 600 WEST CHICAGO AVE SUITE 600 CHICAGO IL 60654
JUMP DIGITAL CURRENCIES LLC 600 WEST CHICAGO AVE SUITE 600 CHICAGO IL 60654
JUMP DIGITAL CURRENCIES LLC 600 WEST CHICAGO AVE SUITE 600 SUITE 600 CHICAGO IL 60654
KANSAS OFFICE OF THE STATE BANK COMMISSIONER 700 SW JACKSON STREET, SUITE 300 TOPEKA KS 66603
KANSAS SECRETARY OF STATE MEMORIAL HALL, 1ST FLOOR 120 SW 10TH AVENUE TOPKEA KS 66612-1594
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 6 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 10 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
KANSAS STATE TREASURER UNCLAIMED PROPERTY DIVISION ATTN: LYNN ROGERS 900 SW JACKSON, SUITE 201 TOPEKA KS 66612
KARL CHAPPE C/O COOLEY LLP ATTN: MATTHEW KUTCHER 110 NORTH WACKER DRIVE SUITE 4200 CHICAGO IL 60606
KATE LEAVELL COMPANIES LLC 2417 LAKEWOOD RANCH BLVD UNIT 4413 LAKEWOOD RCH FL 34240-7042
KAULING RACING, INC 1521 GEORGETOWN ROAD HUDSON OH 44236
KB507 LLC ATTN: THOMAS BRAZIEL 10830 SW 69 AVE PINECREST FL 33156
KCG AMERICAS LLC JANICA BRINK, VP CORPORATE ACTIONS 545 WASHINGTON BLVD. JERSEY CITY NJ 07310
KCSA STRATEGIC COMMUNICATIONS 420 5TH AVE NEW YORK NY 10018
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS 500 MERO STREET 2SW19 FRANKFORT KY 40601
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS MARNI ROCK GIBSON, SECURITIES ADMINISTRATOR/DIRECTOR 500 MERO STREET MAYO-UNDERWOOD BUILDING FRANKFORT KY 40601
KENTUCKY SECRETARY OF STATE 700 CAPITAL AVE., STE. 152 FRANKFORT KY 40601
KENTUCKY STATE TREASURER UNCLAIMED PROPERTY DIVISION 1050 US HWY 127S, SUITE 100 FRANKFORT KY 40601
KERN COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 1115 TRUXTUN AVENUE FIFTH FLOOR BAKERSFIELD CA 93301
KETCHUM INC. PO BOX 771796 SAINT LOUIS MO 63177
KETCHUM, INC. 1285 6TH AVE #401 NEW YORK NY 10019
KFORCE INC 8405 BENJAMIN RD STE G TAMPA FL 33634-1235
KIRKLAND & ELLIS LLP 300 N LASALLE DRIVE CHICAGO IL 60654
ATTN: JOSHUA A. SUSSBERG, P.C., CHRISTOPHER MARCUS, P.C.,
KIRKLAND & ELLIS LLP CHRISTINE A. OKIKE, P.C. AND ALLYSON B. SMITH 601 LEXINGTON AVENUE NEW YORK NY 10022
KNIGHT CAPITAL AMERICAS LLC 545 WASHINGTON BLVD JERSEY CITY NJ 07310
KNIGHT CAPITAL AMERICAS LLC 545 WASHINGTON BLVD JERSEY CITY NJ 07310
KNOWBE4 33 N. GARDEN AVE. SUITE 1200 CLEARWATER FL 33755
KNOWBE4 INC. 33 N GARDEN AVENUE STE 1200 CLEARWATER FL 33755
KORN FERRY (US) NW5854 PO BOX 1450 MINNEAPOLIS MN 55485
KOTO STUDIO LLC 9014 LINDBLADE ST. CULVER CITY CA 90232
KOTO STUDIO LLC 9014 LINDBLADE STREET CULVER CITY CA 90232
KRAMER LEVIN NAFTALIS & FRANKEL LLP 47 AVENUE HOCHE PARIS 75008 FRANCE
KRAMER LEVIN NAFTALIS & FRANKEL LLP 47 AVENUE HOCHE PARIS 75008 FRANCE
LAKESHORE SECURITIES INC. 277 LAKESHORE ROAD EAST SUITE 308 OAKVILLE ON L6J-1H9 CANADA
LANDLORD 2500 PLAZA 5, 25TH FLOOR JERSEY CITY NJ 07311-0000
LANDLORD 333 BAY STREET, SUITE 2400 TORONTO ON M5H 2R2 CANADA
LANDON CAPITAL MANAGEMENT LLC 3414 PEACHTREE RD NE STE 735 ATLANTA GA 30326-1599
LANDON CAPITAL MANAGEMENT LLC 3414 PEACHTREE RD NE STE 735 ATLANTA GA 30326-1599
LANDON CASSIL, INC. 2939 16TH AVE SW CEDAR RAPIDS IO 52404
LASTPASS 32 SUMNER STREET BOSTON MA 02125
LAUNCHDARKLY CATAMORPHIC CO 1999 HARRISON STREET SUITE 1100 OAKLAND CA 94612
LAUREL HILL ADVISORY GROUP COMPANY LAUREL HILL 70 UNIVERSITY AVENUE SUITE 1440 TORONTO ON M5J-2M4 CANADA
LAW OFFICE OF A. MANNY ALICANDRO 11 BROADWAY STE 615 NEW YORK NY 10004-1490
LD MICRO 11040 BOLLINGER CANYON RD STE E-405 SAN RAMON CA 94582
LEARFIELD COMMUNICATIONS, LLC 2400 DALLAS PARKWAY SUITE 500 PLANO TX 75093
LEDGER TECHNOLOGIES INC 1013 CENTRE ROAD SUITE 403S WILMINGTON DE 19805
LEDGER TECHNOLOGIES INC 1013 CENTRE ROAD SUITE 403S WILMINGTON DE 19805
LEDGER TECHNOLOGIES INC 214 W 29TH ST NEW YORK NY 10001
LEVIN GROUP LIMITED 1 FINSBURY AVENUE LONDON EC2M 2PF UNITED KINGDOM
LEVIN GROUP LTD. T/A STORM2 66 PRESCOT ST LONDON E1 8NN UNITED KINGDOM
LMAX DIGITAL YELLOW BUILDING 1A NICHOLAS ROAD LONDON W11 4AN UNITED KINGDOM
LOGMEIN USA, INC. 320 SUMMER STREET BOSTON MA 02210
LOS ANGELES CITY ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION CITY HALL EAST SUITE 800 LOS ANGELES CA 90012
LOS ANGELES COUNTY DEPARTMENT OF CONSUMER AFFAIRS ATTN: DEPARTMENT OF CONSUMER AND BUSINESS AFFAIRS 320 W TEMPLE ST ROOM G-10 LOS ANGELES CA 90012
LOUISIANA DEPT OF THE TREASURY UNCLAIMED PROPERTY PO BOX 91010 BATON ROUGE LA 70821-9010
LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS PO BOX 94095 BATON ROUGE LA 70804-9095
LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS P. SCOTT JOLLY, DEPUTY COMMISSIONER OF SECURITIES 8660 UNITED PLAZA BOULEVARD 2ND FLOOR BATON ROUGE LA 70809
LOUISIANA SECRETARY OF STATE, COMMERCIAL DIVISION, CORPORATIONS SECTION 8585 ARCHIVES AVE. BATON ROUGE LA 70809
LOWENSTEIN SANDLER LLP ONE LOWENSTEIN DRIVE ROSELAND NJ 07068
LOYALIST, LLC 4 PERRY ST APT 2 NEW YORK NY 10014-2700
LOYALIST, LLC 4 PERRY STREET 2ND FLOOR NEW YORK CITY NY 10014
LOYALIST, LLC 4 PERRY STREET, 2ND FLOOR NEW YORK NY 10014
LPL FINANCIAL CORPORATION CORPORATE ACTIONS KRISTIN KENNEDY 9785 TOWNE CENTRE DRIVE SAN DIEGO CA 92121-1968
LYTHAM PARTNERS LLC 4602 E THOMAS ROAD PHOENIX AZ 85018
MAESTROQA, INC. 33 W 17TH STREET 4TH FLOOR NEW YORK NY 10011
MAESTROQA, INC. 33 WEST 17TH STREET FLOOR 4 NEW YORK NY 10011
MAINE BUREAU OF FINANCIAL INSTITUTIONS 36 STATE HOUSE STATION AUGUSTA ME 04333-0036
MAINE OFFICE OF SECURITIES JUDITH SHAW, SECURITIES ADMINISTRATOR STATE HOUSE STATION 121 AUGUSTA ME 04333-0121
MAINE SECRETARY OF STATE, BUREAU OF CORPORATIONS, ELECTIONS AND COMMISSIONS 148 STATE HOUSE STATION AUGUSTA ME 04333-0148
BURTON M. CROSS OFFICE BUILDING, 3RD
MAINE STATE TREASURER OFFICE OF THE STATE TREASURER 39 STATE HOUSE STATION FLOOR 111 SEWALL STREET AUGUSTA ME 04333-0039
MAJOR, LINDSEY & AFRICA, LLC 521 FIFTH AVE, 5TH FLOOR NEW YORK NY 10175
MALWAREBYTES INC 3979 FREEDOM CIRCLE, 12TH FLOOR SANTA CLARA CA 95054
MAMOUTH COUNTY DIVISION OF CONSUMER AFFAIRS PO BOX 1255 ONE EAST MAIN STREET FREEHOLD NJ 07728
MARCUM LLP 730 3RD AVE FL 11 NEW YORK NY 10017-3216
MARELLI SUPPORT SERVICES, INC. 82 RICHMOND STREET EAST TORONTO ON M5C-1P1 CANADA
MARIN COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 3501 CIVIC CENTER DRIVE SUITE 145 SAN RAFAEL CA 94903
MARK FABIANI LLC 6002 BEAUMONT AVENUE LA JOLLA CA 92037
MARKET ONE MEDIA GROUP INC. 440 WEST HASTINGS STREET SUITE 320 VANCOUVER CITY BC V6B-1L CANADA
MARKET REBELLION LLC 8201 PETERS RD SUITE 1000 PLANTATION FL 33324
MARKET REBELLION, LLC 8201 PETERS ROAD SUITE 1000 PLANTATION FL 33324
MARKET REBELLION, LLC ATTEN: THOMAS FURGUSON PO BOX 1012 LIBERTYVILLE IL 60048
MARKET REBELLION, LLC ATTN: DIRK MUELLER-INGRAND 223 W JACKSON BOULEVARD SUITE 350 CHICAGO IL 60606
MARSCO INVESTMENT CORPORATION MARK KADISON 101 EISENHOWER PARKWAY ROSELAND NJ 07068
MARTIN DAHL CARSTENSEN LIGHEDSVEJ 2 FREDERIKSBERG 2000 DENMARK
MARYLAND DIVISION OF SECURITIES MELANIE SENTER LUBIN, SECURITIES COMMISSIONER 200 SAINT PAUL ST BALTIMORE MD 21202-2020
MARYLAND OFFICE OF FINANCIAL REGULATION 1100 N. EUTAW STREET SUITE 611 BALTIMORE MD 21201
MARYLAND STATE DEPARTMENT OF ASSESSMENTS AND TAXATION 301 W. PRESTON STREET, ROOM 801 BALTIMORE MD 21201-2395
MASSACHUSETTS DIVISION OF BANKS 1000 WASHINGTON STREET BOSTON MA 02118-6400
MASSACHUSETTS SECURITIES DIVISION DIANE YOUNG-SPITZER, DIRECTOR & GENERAL COUNSEL ONE ASHBURTON PLACE ROOM 1701 BOSTON MA 02108
MAXX MANAGEMENT LLC 650 TERRACE AVE EXECUTIVE STE #4 HASBROUCK HEIGHTS NJ 07604
MCCARTER & ENGLISH, LLP FOUR GATEWAY CENTER 100 MULBERRY STREET NEWARK NJ 07102
MCCARTHY, LEBIT, CRYSTAL & LIFEMAN CO., LPA 1111 SUPERIOR AVENUE EAST SUITE 2700 CLEVELAND OH 44114
MCDERMOTT WILL & EMERY LLP ATTN: DARREN T. AZMAN, JOSEPH B. EVANS 340 MADISON AVENUE NEW YORK NY 10173
MEDIANT COMMUNICATIONS INC. PO BOX 29976 NEW YORK NY 10087
MEDIUM RARE LIVE, LLC 447 BROADWAY 2ND FLOOR #278 NEW YORK CITY NY 10013
MEDIUM RARE LIVE, LLC C/O MONARCH BUSINESS & WEALTH MGMT LLC MEDIUM RARE LIVE LLC 209 EAST 31ST STREET NEW YORK NY 10016
MELTWATER 61 MONTGOMERY ST #18 SAN FRANSISCO CA 94104
MELTWATER NEWS US INC 465 CALIFORNIA STREET FLOOR 11 SAN FRANCISCO CA 94101
MERCER COUNTY OFFICE OF CONSUMER AFFAIRS 640 S BROAD ST TRENTON NJ 08650
MERCER COUNTY OFFICE OF CONSUMER AFFAIRS PO BOX 8068 640 S BROAD ST TRENTON NJ 08650-0068
MERLIN MEDIA LLC 3905 BENTLEY DR BEDFORD TX 76021
MERRILL LYNCH PIERCE FENNER INC ASSET SVCS CONTROL 4804 DEER LAKE DR JACKSONVILLE FL 32246
MERRILL LYNCH PIERCE FENNER & SMITH DTC 8862 EARL WEEKS 4804 DEERLAKE DR. E. JACKSONVILLE FL 32246
MERRILL LYNCH PIERCE FENNER & SMITH EARL WEEKS ATTN: CORPORATE ACTIONS 4804 DEER LAKE DR. E. JACKSONVILLE FL 32246
MERRILL LYNCH PIERCE FENNER AND SMITH INC ASSET SVCS CONTROL 4804 DEER LAKE DR JACKSONVILLE FL 32246
MERRILL LYNCH, PIERCE FENNER & SMITH INC. -SECURITIES LENDING EARL WEEKS 4804 DEER LAKE DR. E. JACKSONVILLE FL 32246
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED EARL WEEKS 4804 DEAR LAKE DR E JACKSONVILLE FL 32246
MESSAGEBANK, LLC 260 MADISON AVE NEW YORK NY 10016
META PLATFORMS, INC. FACEBOOK, INC. 1601 WILLOW ROAD MENLO PARK CA 94025
METROPOLITAN COMMERCIAL BANK 99 PARK AVENUE 12TH FLOOR NEW YORK NY 10016
METROPOLITAN COMMERCIAL BANK ATTN: MICHAEL GUARINO, RICHARD FOSTER 99 PARK AVENUE, 12TH FLOOR NEW YORK NEW YORK NY 10016
ATTN: MICHAEL A. GUARINO AND YIM WIDJAJA, ACCOUNTS
METROPOLITAN COMMERCIAL BANK [MC BANK] PAYABLE/RECEIVABLE 99 PARK AVE. 12TH FL. NEW YORK NY 10016
METROPOLITAN COMMERCIAL BANK [MC BANK] C/O WACHTELL, LIPTON, ROSEN & KATZ ATTN: RICHARD G. MASON, AMY R. WOLF AND ANGELA K. HERRING 51 WEST 52ND STREET NEW YORK NY 10019
MG PHARMACY INC. 950 BROADWAY BROOKLYN NY 11221
MIAMI DADE COUNTY ATTN: CONSUMER PROTECTION DIVISION STEPHEN P. CLARK CENTER 111 NW 1ST STREET MIAMI FL 33128
MICHIGAN CORPORATIONS, SECURITIES & COMMERCIAL LICENSING BUREAU LINDA CLEGG, ACTING BUREAU DIRECTOR 2407 N. GRAND RIVER AVENUE LANSING MI 48906
MICHIGAN CORPORATIONS, SECURITIES & COMMERCIAL LICENSING DIVISION 2407 N. GRAND RIVER AVE. LANSING MI 48906
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 7 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 11 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
MICHIGAN DEPARTMENT OF ATTORNEY GENERAL ATTN: CONSUMER PROTECTION G. MENNEN WILLIAMS BUILDING 525 W. OTTAWA STREET P.O. BOX 30212 LANSING MI 48909
MICHIGAN DEPARTMENT OF INSURANCE AND FINANCIAL SERVICES PO BOX 30220 LANSING MI 48909-7720
MICHIGAN DEPT OF TREASURY UNCLAIMED PROPERTY PO BOX 30756 LANSING MI 48909
MIDDLESEX COUNTY DIVISION OF CONSUMER AFFAIRS COUNTY ADMINISTRATION BUILDING 75 BAYARD STREET NEW BRUNSWICK NJ 08901
MIDDLESEX COUNTY DIVISION OF CONSUMER AFFAIRS AND WEIGHTS & MEASURES 75 BAYARD STREET NEW BRUNSWICK NJ 08901
MINDSBEAM TECHNOLOGIES INC #2, MULLAI COMPLEX MOHAN NAGAR MAIN ST MADAMBAKKAM TAMIL NADU 600126 INDIA
MINNESOTA DEPARTMENT OF COMMERCE 85 SEVENTH PLACE EAST, SUITE 280 ST. PAUL MN 55101-2198
MINNESOTA DEPARTMENT OF COMMERCE GRACE ARNOLD, COMMISSIONER 85 EAST 7TH PLACE SUITE 280 ST. PAUL MN 55101
MINNESOTA DEPT OF COMMERCE UNCLAIMED PROPERTY DIVISION MAIN OFFICE, GOLDEN RULE BLDG 85 7TH PLACE E, STE 280 ST. PAUL MN 55101
MINNESOTA SECRETARY OF STATE, BUSINESS SERVICES OFFICE FIRST NATIONAL BANK BUILDING 332 MINNESOTA STREET, SUITE N201 ST. PAUL MN 55101
MINTZ & GOLD LLP 600 THIRD AVENUE, 25TH FLOOR NEW YORK NY 10016
MIRO 201 SPEAR STREET SUITE 1100 SAN FRANCISCO CA 94105
MIRO 21 SPEAR STREET SUITE 11 SAN FRANCISCO CA 94105
MISSISSIPPI DEPARTMENT OF BANKING AND CONSUMER FINANCE P.O. BOX 12129 JACKSON MS 39236-2129
MISSISSIPPI SECRETARY OF STATE, BUSINESS SERVICES DIVISION 401 MISSISSIPPI STREET JACKSON MS 39201
MISSISSIPPI SECURITIES DIVISION JESSICA LEIGH LONG, ASSISTANT SECRETARY OF STATE P.O. BOX 136 JACKSON MS 39205-0136
MISSOURI DIVISION OF FINANCE PO BOX 716 JEFFERSON CITY MO 65102
MISSOURI SECURITIES DIVISION DAVID MINNICK, COMMISSIONER 600 WEST MAIN STREET JEFFERSON CITY MO 65101
MISSOURI STATE TREASURER UNCLAIMED PROPERTY DIVISION PO BOX 210 JEFFERSON CITY MO 65102
MIXPANEL INC ONE FRONT STREET, 28TH FLOOR SAN FRANCISCO CA 94111
MJD3 ASSOCIATES LLC 233 LAFAYETTE AVENUE SUFFERN NY 10901
MJD3 ASSOCIATES, LLC. 233 LAFAYETTE AVENUE, SUITE 201 SUFFERN NY 10901-4822
MOBILE ACTION INC. 595 PACIFIC AVENUE FL 4 SAN FRANCISCO CA 94133
MOBILE ACTION, INC. 353 KEARNY ST SAN FRANCISCO CA 94108
MOECKLI FINANCE AND MGT LTD WIESENSTRASSE 7 ZURICH 8008 SWITZERLAND
MOELIS & COMPANY LLC 399 PARK AVENUE, 5TH FLOOR NEW YORK NY 10021
MONDAY.COM 6 YITZHAK SADEH ST TEL-AVIV ISRAEL
MONDAY.COM LTD 52 MENACHEM BEGIN ST. TEL AVIV 6713701 ISRAEL SANTA CLARA CA 95054
MONEY SERVICES BUSINESS ASSOCIATION 29 VALLEY VIEW TERRACE MONTVALE NJ 07645
MONMOUTH COUNTY DIVISION OF CONSUMER AFFAIRS ONE EAST MAIN STREET PO BOX 1255 FREEHOLD NJ 07728
MONTANA DEPARTMENT OF JUSTICE ATTN: OFFICE OF CONSUMER PROTECTION P. O. BOX 200151 HELENA MT 59620-0151
MONTANA DEPT OF REVENUE UNCLAIMED PROPERTY PO BOX 5805 HELENA MT 59604
MONTANA DIVISION OF BANKING AND FINANCIAL INSTITUTIONS PO BOX 200546 HELENA MT 59620-0546
MONTANA SECURITIES DEPARTMENT LYNNE EGAN, DEPUTY SECURITIES COMMISSIONER 840 HELENA AVENUE HELENA MT 59601
MONTEREY COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION PO BOX 1728 SALINAS CA 93902
MONTGOMERY COUNTY ATTN: OFFICE OF CONSUMER PROTECTION 100 MARYLAND AVENUE SUITE 3600 ROCKVILLE MD 20850
MORGAN STANLEY & CO. INTERNATIONAL DAN SPADACCINI 901 SOUTH BOND ST 6TH FL BALTIMORE MD 21231
MORGAN STANLEY & CO. LLC CORP ACTIONS 1300 THAMES STREET 7TH FLOOR BALTIMORE MD 21231
MORGAN STANLEY & CO. LLC MICHELLE FORD 901 SOUTH BOND ST 6TH FL BALTIMORE MD 21231
MORGAN STANLEY SMITH BARNEY 75 VARICK ST NEW YORK NY 10013
MORGAN STANLEY SMITH BARNEY 75 VARICK ST NEW YORK NY 10013
MORTEN KJAERSGAARD INVEST APS ALLIANCEVEJ 8A 4 TH KOBENHAVN SV 2450 DENMARK
MORVAL LIMITED BRITISH COLONIAL CENTRE STE 401 NASSAU BAHAMAS
MOTION RECRUITMENT 185 DARTMOUTH ST. SUITE 1105 BOSTON MA 2116
MOTIVATE DESIGN LLC (DBA UX HIRES) 55 MADISON AVE FL 5 NEW YORK NY 10010-1603
MOTIVE INTERACTIVE INC PO BOX 10841 ZEPHYR COVE NV 89448-2841
MPJ ADVISORS LLC 414 ELDRIDGE AVENUE MILL VALLEY CA 94941
MSG ARENA LLC 2 PENNSYLVANIA PLAZA NEW YORK NY 10121
MT. VERNON OFFICE OF CONSUMER AFFAIRS/BUREAU OF WEIGHTS AND MEASURES 1 ROOSEVELT SQUARE NORTH MOUNT VERNON NY 10550
MUSHTAQ MOHAMMED 1857 DEER'S WOLD MISSISSAUGA ON L5K 2G9 CANADA
NACIONALNA ORGANIZACIJA POTROSACA SRBIJE KRALJA PETRA 45/1ST FLOOR/OFFICE 7 BELGRADE 11000 SERBIA
NAI INTERACTIVE LTD 1111 ALBERNI STREET SUITE 2209 VANCOUVER CITY BC V6E-4V2 CANADA
NAPA COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER/ENVIRONMENTAL PROTECTION UNIT (CEPU) 1127 FIRST STREET SUITE C NAPA CA 94559
NASDAQ CORPORATE SOLUTIONS, LLC 151 W 42ND STREET NEW YORK NY 10036
NASDAQ CORPORATE SOLUTIONS, LLC ("CORPORATE SOLUTIONS") ONE LIBERTY PLAZA 165 BROADWAY NEW YORK NY 10006
NASSAU COUNTY OFFICE OF CONSUMER AFFAIRS 240 OLD COUNTRY RD 3RD FLOOR MINEOLA NY 11501
NASSAU COUNTY OFFICE OF CONSUMER AFFAIRS ATTN: DEPARTMENT OF CONSUMER AFFAIRS 240 OLD COUNTRY RD 3RD FLOOR MINEOLA NY 11501
NATIONAL ASSOCIATION OF INVESTORS CORPORATION (BETTERINVESTING 570 KIRTS BLVD SUITE 237 TROY MI 48084
NATIONAL BANK OF SERBIA KRALJA PETRA 12 BELGRADE 11000 SERBIA
NATIONAL FINANCIAL SERVICES LLC CORP ACTIONS 200 SEAPORT BOULEVARD, Z1B BOSTON MA 02210
NATIONAL INVESTOR RELATIONS INSTITUTE (NIRI) 908 KING STREET SUITE 310 ALEXANDRIA VA 22314
NATIONAL WOMEN'S SOCCER LEAGUE 4130 BEN MILLER ROAD GIBSONIA PA 15044
NATIONAL WOMENS SOCCER LEAGUE, LLC 1556 S MICHIGAN AVE FLOOR 2 CHICAGO IL 60605
NATIONAL WOMEN'S SOCCER LEAGUE, LLC 1556 S MICHIGAN AVE FLOOR 2 CHICAO IL 60605
NBCN CLEARING INC. 250 YONGE STREET SUITE 1900 TORONTO ON M5B-2L7 CANADA
1010 RUE DE LA GAUCHETIERE ST WEST,
NBCN INC./CDS ANNA MEDEIROS CORPORATE ACTIONS SUITE 1925 MONTREAL QC H3B 5J2 CANADA
NBSM WORLD, LLC D/B/A NORT 25 W 45TH ST. NEW YORK NY 10036
NEBRASKA BUSINESS SERVICES DIVISION PO BOX 94608 LINCOLN NE 68509-4608
NEBRASKA DEPARTMENT OF BANKING & FINANCE BUREAU OF SECURITIES CLAIRE MCHENRY, DEPUTY DIRECTOR – BUREAU OF SECURITIES P.O. BOX 95006 LINCOLN NE 68509-5006
NEBRASKA DEPARTMENT OF BANKING AND FINANCE PO BOX 95006 LINCOLN NE 68509-5006
NEBRASKA STATE TREASURER UNCLAIMED PROPERTY DIVISION 809 P ST LINCOLN NE 68508-1390
NETKI, INC. 6433 TOPANGA CANYON BLVD SUITE 275 CANOGA PARK CA 91303
NETWORK REDUX 5200 SW MACADAM AVE SUITE 470 PORTLAND OR 97239
NETWORK REDUX 5200 SW MACADAM AVE SUITE 470 PORTLAND OR 97239
NETWORK REDUX LLC 5200 S MACADAM AVENUE PORTLAND OR 97239
NEVADA FINANCIAL INSTITUTIONS DIVISION, DEPARTMENT OF BUSINESS & INDUSTRY 3300 W. SAHARA AVE LAS VEGAS NV 89102
ERIN HOUSTON, ADMINISTRATOR/DEPUTY SECRETARY OF STATE
NEVADA SECURITIES DIVISION FOR SECURITIES 2250 LAS VEGAS BOULEVARD NORTH STE. 400 NORTH LAS VEGAS NV 89030
NEVADA STATE TREASURER UNCLAIMED PROPERTY DIVISION 555 E WASHINGTON AVE, STE 4200 LAS VEGAS NV 89101
NEW HAMPSHIRE BUREAU OF SECURITIES REGULATION ATTN: MICHAEL KIRWIN NH BUREAU OF SECURITIES REGULATION 25 CAPITOL ST CONCORD NH 03301
ERIC FORCIER, DEPUTY SECRETARY, BUREAU OF SECURITIES
NEW HAMPSHIRE BUREAU OF SECURITIES REGULATION REGULATION 107 N. MAIN ST. STATE HOUSE ROOM 204 CONCORD NH 03301-4989
NEW HAMPSHIRE BUREAU OF SECURITIES REGULATION MICHAEL KIRWIN 107 N. MAIN STREET, STATE HOUSE RM. 204 CONCORD NH 03301
NEW HAMPSHIRE SECRETARY OF STATE, CORPORATION DIVISION N.H. DEPARTMENT OF STATE 107 NORTH MAIN STREET CONCORD NH 03301-4989
NEW HAMPSHIRE STATE BANKING DEPARTMENT 53 REGIONAL DRIVE CONCORD NH 03301
NEW JERSEY BUREAU OF SECURITIES AMY KOPLETON, ACTING BUREAU CHIEF 153 HALSEY STREET, 6TH FLOOR NEWARK NJ 07102
NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE PO BOX 040 TRENTON NJ 08625-0040
NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, NEWARK, NJ ATTN: NEW JERSEY DIVISION OF CONSUMER AFFAIRS 124 HALSEY STREET NEWARK NJ 07102
NEW JERSEY DEPARTMENT OF THE TREASURY, DIVISION OF REVENUE, BUSINESS SERVICES BUREAU DIVISION OF REVENUE AND ENTERPRISE SERVICES PO BOX 628 TERNTON NJ 08625-0628
NEW JERSEY DIVISION OF CONSUMER AFFAIRS 124 HALSEY STREET NEWARK NJ 07101
NEW MEXICO FINANCIAL INSTITUTIONS DIVISION PO BOX 25101 SANTA FE NM 87504-5101
NEW MEXICO SECRETARY OF STATE, CORPORATIONS BUREAU 325 DON GASPAR, SUITE 300 SANTA FE NM 87501
NEW MEXICO SECURITIES DIVISION BENJAMIN SCHROPE, INTERIM DIRECTOR/ATTORNEY 2550 CERRILLOS RD SANTA FE NM 87505-3260
NEW MEXICO TAXATION & REVENUE DEPT UNCLAIMED PROPERTY DIVISION 1200 SOUTH ST SANTA FE NM 87504
NEW YORK CITY DEPARTMENT OF CONSUMER AFFAIRS ATTN: CONSUMER SERVICES DIVISION 42 BROADWAY 9TH FLOOR NEW YORK NY 10004
NEW YORK DEPARTMENT OF STATE ATTN: DIVISION OF CONSUMER PROTECTION 123 WILLIAM STREET NEW YORK NY 10038-3804
NEW YORK DEPARTMENT OF STATE ATTN: DIVISION OF CONSUMER PROTECTION ONE COMMERCE PLAZA 99 WASHINGTON AVE ALBANY NY 12231-0001
NEW YORK DEPARTMENT OF STATE ATTN: DIVISION OF CONSUMER PROTECTION ONE COMMERCE PLAZE 99 WASHINGTON AVENUE ALBANY NY 12231-0001
NEW YORK INVESTOR PROTECTION BUREAU SHAMISO MASWOSWE, CHIEF, INVESTOR PROTECTION BUREAU 28 LIBERTY STREET 15TH FLOOR NEW YORK NY 10005
NEW YORK STATE COMPTROLLER OFFICE OF UNCLAIMED FUNDS 110 STATE ST ALBANY NY 12236
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 1 STATE STREET NEW YORK NY 10004
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE COMMERCE PLAZA ALBANY NY 12257
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE ATTN: BANKRUPTCY SECTION PO BOX 5300 ALBANY NY 12205-0300
NEXT FOR ME MEDIA, INC. 941 SOUTH VERMONT AVENUE, #56 LOS ANGELES CA 90006
NOBLE CAPITAL MARKETS, INC 150 EAST PALMETTO PARK ROAD SUITE 110 BOCA RATON FL 33432
NOBLE CAPITAL MARKETS, INC. ATTENTION: CHANTAL PEREIRA 150 E PALMETTO PARK RD STE 110 BOCA RATON FL 33432-4808
NOMINIS ADVISORY LTD 93 STRATHVILLE ROAD LONDON SW18 4QR UNITED KINGDOM
NORDGAARDS APS HOJEN 23 SKELSKOR 4230 DENMARK
NORDIC EYE K/S HAVNEGADE 55 ST TH KOVENHAVN K 1058 DENMARK
NORDIC EYE K/S HAVNEGADE 55 ST TH KOVENHAVN K 1058 DENMARK
NORDIC EYE K/S ATTN: ANDERS KAASGAARD HAVNEGADE 55 KØBENHAVN 1058 DENMARK
NORDIC EYE K/S C/O BRUUN & HJEJLE ATTN: CHRISTIAN EICHEN NØRREGADE 21 CVR NO. 37 97 51 92 COPENHAGEN DK-1165 DENMARK
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 8 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 12 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
NORDIC EYE K/S C/O COVINGTON & BURLING LLP ATTN: DIANNE COFFINO THE NEW YORK TIMES BUILDING 620 EIGHTH AVENUE NEW YORK NY 10018
NORFOLK DISTRICT ATTORNEY OFFICE ATTN: CONSUMER PROTECTION 48 SHAWMUT RD. CANTON MA 02021
NORGAARDS APS HOJEN 23 SKELSKOR 4230 DENMARK
NORTH CAROLINA DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES 1001 MAIL SERVICE CENTER RALEIGH NC 27699-1001
NORTH CAROLINA OFFICE OF COMMISSIONER OF BANKS 4309 MAIL SERVICE CENTER RALEIGH NC 27699-4309
NORTH CAROLINA SECRETARY OF STATE, CORPORATIONS DIVISION PO BOX 29622 RALEIGH NC 27626-0622
ANDY PENRY, DIRECTOR, SECURITIES DIVISION, NC SECRETARY OF
NORTH CAROLINA SECURITIES DIVISION STATE P.O. BOX 29622 RALEIGH NC 27626-0622
NORTH CAROLINA STATE TREASURER UNCLAIMED PROPERTY DIVISION PO BOX 20431 RALEIGH NC 27619-0431
NORTH DAKOTA DEPARTMENT OF FINANCIAL INSTITUTIONS 1200 MEMORIAL HWY BISMARCK ND 58504-5262
NORTH DAKOTA SECRETARY OF STATE, BUSINESS INFORMATION/REGISTRATION DIVISION 600 E BOULEVARD AVENUE DEPT 108 BISMARK ND 58505-0500
NORTH DAKOTA SECURITIES DEPARTMENT KAREN TYLER, COMMISSIONER 600 EAST BOULEVARD, DEPT. 414 STATE CAPITOL, 5TH FLOOR BISMARCK ND 58505-0510
NORTHERN MARIANA ISLANDS DEPARTMENT OF COMMERCE CALLER BOX 10007 SAIPAN MP 96950
NORTHWESTERN DISTRICT ATTORNEY OFFICE ATTN: CONSUMER PROTECTION ONE GLEASON PLAZA NORTHAMPTON MA 01060
NOVAWULF DIGITAL PARALLEL MASTER FUND, L.P. [AS ASSIGNEE OF CONFIDENTIAL CREDITORS VOY
15353, VOY-15355, VOY-18643] ATTN: MICHAEL ABBATE 9 FEDERAL STREET EASTON MD 21601
NUMEDIA LLC 121 NE 3RD ST #1202 FT LAUDERDALE FL 33301
NYC CONSUMER AFFAIRS 42 BROADWAY NEW YORK NY 10004
NYS DEPARTMENT OF TAXATION AND FINANCE OPTS-CORPORATION TAX LIABILITY RESOLITION W A HARRIMAN CAMPUS ALBANY NY 12227
OCEAN COUNTY DEPARTMENT OF CONSUMER AFFAIRS 1027 HOOPER AVENUE BLDG 2 TOMS RIVER NJ 08754-2191
OCEAN COUNTY DIVISION OF CONSUMER AFFAIRS 1027 HOOPER AVENUE BLDG 2 TOMS RIVER NJ 08754-2191
OCTIVE 136A RUE SAINT-PAUL EST MONTREAL QC H2Y 1G6 CANADA
OFFICE OF ATTORNEY GENERAL ASHLEY MOODY ATTN: CONSUMER PROTECTION DIVISION 1 SE 3RD AVE. 9TH FLOOR MIAMI FL 33131
OFFICE OF ATTORNEY GENERAL ASHLEY MOODY ATTN: CONSUMER PROTECTION DIVISION 110 SE 6TH STREET 9TH FLOOR FORT LAUDERDALE FL 33301-5000
OFFICE OF ATTORNEY GENERAL ASHLEY MOODY ATTN: CONSUMER PROTECTION DIVISION 135 W. CENTRAL BLVD., SUITE 670 ORLANDO FL 32801
OFFICE OF ATTORNEY GENERAL ASHLEY MOODY ATTN: CONSUMER PROTECTION DIVISION 1515 N. FLAGLER DRIVE, SUITE 900 WEST PALM BEACH FL 33401
OFFICE OF ATTORNEY GENERAL ASHLEY MOODY ATTN: CONSUMER PROTECTION DIVISION CONCOURSE CENTER 4 3507 E. FRONTAGE ROAD, SUITE 325 TAMPA FL 33607-1795
OFFICE OF ATTORNEY GENERAL ASHLEY MOODY ATTN: CONSUMER PROTECTION DIVISION STATE OF FLORIDA THE CAPITOL TALLAHASSEE FL 32399-1050
OFFICE OF CONSUMER AFFAIRS AND BUSINESS REGULATION 501 BOYLSTON STREET, SUITE 5100 BOSTON MA 02116
OFFICE OF MINNESOTA ATTORNEY GENERAL ATTN: CONSUMER PROTECTION 445 MINNESOTA STREET, SUITE 1400 ST. PAUL MN 55101
OFFICE OF THE ATTORNEY GENERAL OF IOWA ATTN: CONSUMER PROTECTION DIVISION HOOVER STATE OFFICE BUILDING 1305 E. WALNUT STREET DES MOINES IA 50319-0106
OFFICE OF THE ATTORNEY GENERAL OF KANSAS ATTN: CONSUMER PROTECTION DIVISION 120 SW 10TH AVE, 2ND FLOOR TOPEKA KS 66612-1597
OFFICE OF THE ATTORNEY GENERAL OF KENTUCKY ATTN: OFFICE OF CONSUMER PROTECTION 1024 CAPITAL CENTER DRIVE, SUITE 200 FRANKFORT KY 40601
OFFICE OF THE ATTORNEY GENERAL OF LOUISIANA ATTN: CONSUMER PROTECTION SECTION P.O. BOX 94005 BATON ROUGE LA 70804-9005
OFFICE OF THE ATTORNEY GENERAL OF MARYLAND ATTN: CONSUMER PROTECTION DIVISION 200 ST. PAUL PLACE BALTIMORE MD 21202
OFFICE OF THE ATTORNEY GENERAL OF MASSACHUSETTS ATTN: CONSUMER ADVOCACY & RESPONSE DIVISION ONE ASHBURTON PLACE 18TH FLOOR BOSTON MA 02108
OFFICE OF THE ATTORNEY GENERAL OF NEVADA ATTN: BUREAU OF CONSUMER PROTECTION 100 NORTH CARSON STREET CARSON CITY NV 89701
OFFICE OF THE ATTORNEY GENERAL OF NEW HAMPSHIRE C/O CONSUMER PROTECTION BUREAU 33 CAPITOL STREET CONCORD NH 03301
OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO 408 GALISTEO STREET VILLAGRA BUILDING SANTA FE NM 87501
OFFICE OF THE ATTORNEY GENERAL OF NEW YORK ATTN: BUREAU OF CONSUMER FRAUDS & PROTECTION THE CAPITOL ALBANY NY 12224-0341
OFFICE OF THE ATTORNEY GENERAL OF NORTH CAROLINA ATTN: CONSUMER PROTECTION 9001 MAIL SERVICE CENTER RALEIGH NC 27699-9001
OFFICE OF THE ATTORNEY GENERAL OF NORTH DAKOTA ATTN: CONSUMER PROTECTION 600 E. BOULEVARD AVE DEPT. 125 BISMARCK ND 58505
OFFICE OF THE ATTORNEY GENERAL OF OHIO ATTN: CONSUMER PROTECTION RHODES STATE OFFICE TOWER 30 EAST BROAD STREET, 14TH FLOOR COLUMBUS OH 43215
OFFICE OF THE ATTORNEY GENERAL OF RHODE ISLAND ATTN: CONSUMER PROTECTION 150 SOUTH MAIN STREET PROVIDENCE RI 2903
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 100 WEST RANDOLPH STREET CHICAGO IL 60601
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 1776 E. WASHINGTON ST. URBANA IL 61802
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 201 WEST POINTE DRIVE, SUITE 7 BELLEVILLE IL 62226
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 306 N. PULASKI RD. CHICAGO IL 60624
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 500 SOUTH SECOND STREET SPRINGFIELD IL 62701
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 601 SOUTH UNIVERSITY AVE. CARBONDALE IL 62901
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 628 MAINE STREET QUINCY IL 62301
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU 8100 S. STONY ISLAND, SUITE C CHICAGO IL 60617
OFFICE OF THE ILLINOIS ATTORNEY GENERAL ATTN: CONSUMER PROTECTION BUREAU ZEKE GIORGI CENTER 200 SOUTH WYMAN ST.SUITE 307 ROCKFORD IL 61101
OFFICE OF THE INDIANA ATTORNEY GENERAL ATTN: CONSUMER PROTECTION DIVISION 302 W. WASHINGTON STREET, 5TH FLOO INDIANAPOLIS IN 46204
OFFICE OF THE KANSAS SECURITIES COMMISSIONER DAN KLUCAS, SECURITIES COMMISSIONER 1300 SW ARROWHEAD ROAD SUITE 600 TOPEKA KS 66604
OFFICE OF THE MAINE ATTORNEY GENERAL ATTN: CONSUMER PROTECTION 6 STATE HOUSE STATION AUGUSTA ME 04333
OFFICE OF THE RHODE ISLAND GENERAL TREASURER UNCLAIMED PROPERTY DIVISION 50 SERVICE AVE WARWICK RI 02886
OFFICE OF THE SOUTH CAROLINA ATTORNEY GENERAL SECURITIES DIVISION P.O. BOX 11549 COLUMBIA SC 29211
OFFICE OF THE SOUTH CAROLINA ATTORNEY GENERAL, SECURITIES DIVISION SECURITIES DIVISION P.O. BOX 11549 COLUMBIA SC 29211
OFFICE OF THE SOUTH CAROLINA ATTORNEY GENERAL, SECURITIES DIVISION SECURITIES DIVISION P.O. BOX 11549 COLUMBIA SC 29211
OFFICE OF THE UNITED STATES TRUSTEE ATTN: RICHARD C. MORRISSEY ALEXANDER HAMILTON CUSTOM HOUSE ONE BOWLING GREEN, ROOM 534 NEW YORK NY 10004-1408
OFFICE OF THE WEST VIRGINIA STATE TREASURER UNCLAIMED PROPERTY DIVISION STATE CAPITOL, ROOM E-145 1900 KANAWHA BLVD, E CHARLESTON WV 25305
OGON LLC. 575 5TH AVE FL 14 NEW YORK NY 10017-2452
OGON,LLC 135 EAST 57TH STREET SUITE 16-113 NEW YORK NY 10022
OHIO DEPT OF COMMERCE DIVISION OF UNCLAIMED FUNDS 77 SOUTH HIGH ST, 20TH FL COLUMBUS OH 43215-6108
OHIO DIVISION OF FINANCIAL INSTITUTIONS 77 SOUTH HIGH STREET COLUMBUS OH 43215-6120
OHIO DIVISION OF SECURITIES ANDREA SEIDT, COMMISSIONER 77 SOUTH HIGH STREET 22ND FLOOR COLUMBUS OH 43215
OHIO SECRETARY OF STATE 22 NORTH FOURTH STREET, 16TH FLOOR COLUMBUS OH 43215
OKLAHOMA DEPARTMENT OF SECURITIES GERRI KAVANAUGH, GENERAL COUNSEL 204 NORTH ROBINSON AVENUE SUITE 400 OKLAHOMA CITY OK 73102
OKLAHOMA DEPARTMENT OF SECURITIES MELANIE HALL, ADMINISTRATOR 204 N. ROBINSON SUITE 400, CITY PLACE OKLAHOMA CITY OK 73102
OKLAHOMA OFFICE OF THE ATTORNEY GENERAL ATTN: CONSUMER PROTECTION 313 NE 21ST ST OKLAHOMA CITY OK 73105
OKLAHOMA SECRETARY OF STATE COLCORD CENTER 421 NW 13TH ST, SUITE 210/220 OKLAHOMA CITY OK 73103
OKLAHOMA STATE BANKING DEPARTMENT 2900 NORTH LINCOLN BOULEVARD OKLAHOMA CITY OK 73105
OKLAHOMA STATE TREASURER UNCLAIMED PROPERTY DIVISION 9520 N. MAY AVE. LOWER LEVEL OKLAHOMA CITY OK 73120
OKTA 1 FIRST STREET 6TH FLOOR SAN FRANSISCO CA 94105
OKTA 100 FIRST STREET 6TH FLOOR SAN FRANCISCO CA 94105
OLIVIA FARIA LLC 460 SUNSET WAY JUNO BEACH FL 33408
ONLINE BUSINESS SYSTEM 8600 NORMANDALE LAKE BLVD SUITE 350 BLOOMINGTON MN 55437
ONLINE BUSINESS SYSTEMS 8500 NORMANDALE LAKE BLVD. SUITE 350 BLOOMINGTON MN 55437
ONTARIO SECURITIES COMMISSION 20 QUEEN ST. W. PO BOX 55 TORONTO ON M5H-3S8 CANADA
OPPENHEIMER & CO. INC. OSCAR MAZARIO 85 BROAD STREET NEW YORK NY 10004
OPSGENIE, INC. 239 CAUSEWAY STREET SUITE 300 BOSTON MA 02114
ORACLE AMERICA, INC. 2300 ORACLE WAY AUSTIN TX 78741
ORACLE AMERICA, INC. ATTN: PEGGY BRUGGMAN, BENJAMIN WHEELER 500 ORACLE PARKWAY REDWOOD SHORES CA 94065
ORACLE AMERICA, INC. C/O DOSHI LEGAL GROUP, P.C. ATTN: AMISH R. DOSHI 1979 MARCUS AVENUE, SUITE 210E LAKE SUCCESS NY 11042
ORANGE COUNTY CONSUMER PROTECTION 2450 33RD STREET, 2ND FLOOR ORLANDO FL 32839
ORANGE COUNTY DEPARTMENT OF CONSUMER AFFAIRS AND WEIGHTS & MEASURES 255 MAIN STREET GOSHEN NY 10924
ORANGE COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 300 NORTH FLOWER ST SANTA ANA CA 92703
ORANGE COUNTY GOVERNMENT CENTER CONSUMER AFFAIRS & WEIGHTS & MEASURES DEPARTMENT 255 MAIN STREET GOSHEN NY 10924
OREGON DEPARTMENT OF JUSTICE ATTN: CONSUMER PROTECTION 1162 COURT ST NE SALEM OR 97301-4096
OREGON DEPT OF STATE LANDS UNCLAIMED PROPERTY DIVISION 775 SUMMER ST NE STE 100 SALEM OR 97301-1279
OREGON DIVISION OF FINANCIAL REGULATION PO BOX 14480 SALEM OR 97309-0405
OREGON DIVISION OF FINANCIAL REGULATION TK KEEN, ADMINISTRATOR 350 WINTER STREET, NE ROOM 410 SALEM OR 97301-3881
OREGON SECRETARY OF STATE, CORPORATION DIVISION 255 CAPITOL ST. NEW SUITE 151 PUBLIC SERVICE BUILDING SALEM OR 97310
ORGANIC INC. 600 CALIFORNIA STREET 8TH FLOOR SAN FRANCISCO CA 94108
ORGANIC INC. 600 CALIFORNIA STREET, 8TH FLOOR SAN FRANCISCO CA 94108
ORGANIC, INC. 22 EAST 42ND ST NEW YORK NY 10017
ORGANIC, INC. 220 E 42ND ST. NEW YORK CITY NY 10017
OTC MARKETS GROUP INC. 300 VERSEY STREET 12TH FLOOR NEW YORK NY 10282
OTC MARKETS GROUP INC. PO BOX 29959 NEW YORK NY 10087-9959
OWEN BIRD LAW CORPORATION 2900-595 BURRARD STREET THREE BENTALL CENTRE VANCOUVER CITY BC V7X-1J5 CANADA
PACHULSKI STANG ZIEHL & JONES LLP ATTN: JASON ROSELL 780 3RD AVENUE, 36TH FLOOR NEW YORK NY 10017
PADA VENTURES,INC. D/B/A GROWRK REMOTE 3534 5TH AVENUE UNITE 513 SAN DIEGO CA 92103
PADA VENTURES,INC. D/B/A GROWRK REMOTE 3534 FIFTH AVE SAN DIEGO CA 92103
PAGERDUTY, INC. 600 TOWNSEND ST STE 200E SAN FRANCISCO CA 94103-5690
PALM BEACH COUNTY CONSUMER AFFAIRS 50 SOUTH MILITARY TRAIL SUITE 201 WEST PALM BEACH FL 33415
PARIAN GLOBAL US FUND II LP 61 POUND RIDGE ROAD POUND RIDGE NY 10576
PARIAN GLOBAL US FUND II LP 61 POUND RIDGE ROAD POUND RIDGE NY 10576
PASSAIC COUNTY DEPARTMENT OF CONSUMER PROTECTION AND WEIGHTS & MEASURES 401 GRAND STREET PATERSON NJ 07505
PASSIAC COUNTY DIVISION OF CONSUMER PROTECTION 220 E RIDGEWOOD AVE PARAMUS NJ 07652
PAUL HASTINGS LLP 1170 PEACHTREE STREET N.E. SUITE 100 ATLANTA GA 30309
PAUL HASTINGS LLP 515 S. FLOWER STREET SUITE 2500 LOS ANGELES CA 90071
PEAPLE TALENT 4 COLSTON YARD BRISTOL BS1 5BD UNITED KINGDOM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 9 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 13 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
PEAPLE TALENT COLSTON YD, 4 COLSTON YARD BRISTOL BS1 5BD UNITED KINGDOM
PENN RECRUITING, LLC 1290 VALLEY RD VILLANOVA PA 19085
PENNSYLVANIA DEPARTMENT OF BANKING AND SECURITIES 17 NORTH SECOND STREET HARRISBURG PA 17101-2290
PENNSYLVANIA DEPARTMENT OF BANKING AND SECURITIES ERIC PISTILLI, DEPUTY SECRETARY OF SECURITIES 17 NORTH 2ND STREET SUITE 1300 HARRISBURG PA 17101-2290
PENNSYLVANIA DEPARTMENT OF STATE, CORPORATION BUREAU PENN CENTER, 2601 N. 3RD STREET HARRISBURG PA 17110
PENNSYLVANIA OFFICE OF THE DISTRICT ATTORNEY ATTN: BUREAU OF CONSUMER PROTECTION RESOURCES STRAWBERRY SQUARE 15TH FLOOR HARRISBURG PA 17120
PENNSYLVANIA STATE TREASURY UNCLAIMED PROPERTY DIVISION 4TH FL, RIVERFRONT OFFICE CTR 1101 SOUTH FRONT ST HARRISBURG PA 17104-2516
PEOPLE'S SECURITIES INC 850 MAIN ST BRIDGEPORT CT 06604
PEOPLE'S SECURITIES INC 850 MAIN ST BRIDGEPORT CT 06604
PERKINS COIE 1201 3RD AVE STE 4800 SEATTLE WA 98101-3266
PERSHING LLC JOSEPH LAVARA ONE PERSHING PLAZA JERSEY CITY NJ 07399
PERSHING LLC TR MOONLIGHT CAPITAL INC 1 PERSHING PLAZA JERSEY CITY NJ 07399
PERSHING LLC TR MOONLIGHT CAPITAL INC MOONLIGHT CAPITAL INC 1 PERSHING PLAZA JERSEY CITY NJ 07399
PHILECO APS TYGE KRABBES VEJ 9 KOBENHAVN S 2300 DENMARK
PHILECO APS TYGE KRABBES VEJ 9 KOBENHAVN 2300 DENMARK
PICKWICK CAPITAL PARTNERS, LLC 445 HAMILTON AVENUE SUITE 1102 WHITE PLAINS NY 10601
PICKWICK CAPITAL PARTNERS, LLC CONSELLO MB LLC, ATTN: GENERAL COUNSEL 590 MADISON AVENUE NEW YORK NY 10022
PIERCE ROBERTSON C/O THE MOSKOWITZ LAW FIRM, PLLC ATTN: ADAM M. MOSKOWITZ, JOSEPH M. KAYE, BARBARA C. LEWIS PO BOX 141609 CORAL GABLES FL 33114-1609
PINELLAS COUNTY CONSUMER PROTECTION 14250 49TH STREET NORTH SUITE 1000, RM 2 CLEARWATER FL 33762
PINK ROSE CAPITAL LLC PO BOX 396 NEW VERNON NJ 07976
PINK ROSE CAPITAL LLC PO BOX 396 NEW VERNON NJ 07976
PIPER COMPANIES, LLC 1410 SPRING HILL DR STE. 300 MCLEAN VA 22102
PIPER COMPANIES, LLC 1410 SPRING HILL ROAD SUITE 300 MC LEAN VA 22102
PITCHBOOK DATA, INC. 901 5TH AVENUE SUITE 1200 SEATTLE WA 98164
PITCHBOOK DATA, INC. 901 FIFTH AVENUE SUITE 1200 SEATTLE WA 98164
PLAID FINANCIAL LTD. 25 MAIDEN LANE SAN FRANCISCO CA 94108
PLAID INC. 85 2ND ST STE 400 SAN FRANCISCO CA 94105-3462
PLAID INC. 85 2ND ST STE 400 SAN FRANCISCO CA 94105-3462
PLAID INC. (F.K.A. PLAID TECHNOLOGIES, INC. 25 MAIDEN LANE SAN FRANCISCO CA 94108
PLAID INC. [PLAID TECHNOLOGIES, INC. C/O QUARLES & BRADY LLP ATTN: JOHN A. HARRIS, ESQ. 2 N. CENTRAL AVENUE PHOENIX AZ 85004
PN AGENCY 2 TORONTO ST. SUITE 202 TORONTO ON M5C-2B5 CANADA
PNC BANK, NATIONAL ASSOCIATION JUANITA NICHOLS 8800 TINICUM BLVD MAILSTOP F6-F266-02-2 PHILADELPHIA PA 19153
PR NEWSWIRE 602 HARBORSIDE FINANCIAL CENTER PLACE 3 6TH FLOOR JERSEY CITY NJ 07311
PREMIER PARTNERSHIPS, INC 1148 4TH STREET SANTA MONICA CA 90403
PRESEED VENTURES A/S DIPLOMVEJ 381 KGS LYNGBY 2800 DENMARK
PRICE AND ASSOCIATES CPAS, LLC, D/B/A ALIGN ASSURANCE 400 N ASHLEY DRIVE SUITE 1325 TAMPA FL 33602
PROCONSUL CAPITAL LTD 45 JEROME STREET TORONTO ON M6P 1H8 CANADA
PROCONSUL CAPITAL LTD. 45 JEROME STREET TORONTO ON M6P 1H8 CANADA
PROJECT 1972, INC. 13 E 19TH STREET NEW YORK NY 10003
PRO-SPORT MEDIA MANAGEMENT LLC 517 ALCOVE ROAD STE 202 MOORESVILLE NC 28117
PUBLICIST INC. 12A MOHAMMED EL MARAASHLY MOHAMMED MAZHAR ZAMALEK CAIRO GOVERNORATE 4271151
PUBLICIST INC. 133 MULBERRY STREET NEW YORK NY 10013
PUEBLO COUNTY DISTRICT ATTORNEY 701 COURT STREET PUEBLO CO 81003
DAMARIS MENDOZA, ESQ., SECURITIES REGULATION &
PUERTO RICO COMMISSIONER OF FINANCIAL INSTITUTIONS REGISTRATION DIVISION DIRECTOR FERNÁNDEZ JUNCOS STATION P.O. BOX 11855 SAN JUAN PR 00910-3855
PUERTO RICO CORPORATION DIVISION STATE DEPT. OF THE COMMONWEALTH OF PUERTO RICO FV8M+352, C SAN JUAN SAN JUAN 00901 PUERTO RICO
PUERTO RICO OFFICE OF THE COMMISSIONER OF FINANCIAL INSTITUTIONS PO BOX 11855 SAN JUAN PR 00910-3855
PUTNAM COUNTY DEPARTMENT OF CONSUMER AFFAIRS DONALD B. SMITH COUNTY GOVERNMENT CAMPUS 110 OLD ROUT 6 BLDG. 3 CARMEL NY 10512
QLUE FORENSIC SYSTEMS INC. 1130 W PENDER ST SUITE 1220 VANCOUVER CITY BC V6E 4A4 CANADA
QUANTSTAMP, INC. 3 EMBARCADERO CENTER SAN FRANCISCO CA 94111
QUANTUM TALENT GROUP 2900 NE 7TH AVENUE MIAMI FL 33137
QUANTUM TALENT GROUP 383 VIA ANDALUSIA ENCINITAS CA 92024
QUESTRADE INC./CDS CORPORATE ACTIONS 5650 YONGE STREET SUITE 1700 TORONTO ON M2M 4G3 CANADA
R A EPNER MD & A M ANDRESON JT TEN 18260 FADJUR LN 18260 FADJUR LN SISTERS OR 97759
RASHAD JENNINGS, INC. 300 NW 70TH AVENUE FORT LAUDERDALE FL 33317
RAYMOND JAMES & ASSOCIATES, INC ROBERTA GREEN 880 CARILION PARKWAY SAIT PETERSBURG FL 33716
RAYMOND JAMES LTD./CDS CORPORATE ACTIONS PO BOX 23558 ST PETERSBURG FL 33742-3558
RBC CAPITAL MARKETS, LLC STEVE SCHAFER SR ASSOCIATE 60 S 6TH ST - P09 MINNEAPOLIS MN 55402-4400
RBC DOMINION SECURITIES INC./CDS KAREN OLIVERES 200 BAY STREET, 6TH FLOOR ROYAL BANK PLAZA NORTH TOWER TORONTO ON M5J 2W7 CANADA
RECIPROCITY, INC. 548 MARKET STREET #73905 SAN FRANCISCO CA 94104
RECIPROCITY, INC. 548 MARKET STREET, #73905 SAN FRANCISCO CA 94104
REGUS 2500 PLAZA 5 25TH FLOOR JERSEY CITY NJ 07311
REGUS MANAGEMENT GROUP, LLC 2500 PLAZA 5, 25TH FLOOR JERSEY CITY NJ 07311
REGUS MANAGEMENT GROUP, LLC PO BOX 842456 DALLAS TX 75284-2456
REGUS MANAGEMENT GROUP, LLC PO BOX 842456 DALLAS TX 75284-2456
RELM INSURANCE LIMITED PHASE 1 WASHINGTON MALL, SUITE 202 20 CHURCH STREET HAMILTON HM 11 BERMUDA
RELM INSURANCE LTD. PHASE 1 WASHINGTON MALL SUITE 202 20 CHURCH STREET HAMILTON HM 11 BERMUDA
REMOTI S.A.S. 207 OLD STREET LONDON EC1V 9NR GB UNITED KINGDOM
REPUBLIC CRYPTO LLC 149 5TH AVE RM 2E NEW YORK NY 10010-6934
REPUBLIC CRYPTO LLC DBA REPUBLIC ADVISORY SERVICES 149 5TH AVE SUITE 2E NEW YORK NY 10010
REPUBLIC CRYPTO LLC DBA RAS THREE EMBARCADERO CENTER P5 SAN FRANCISCO CA 94111
REPUBLIC CRYPTO LLC DBA REP ADV VCS REPUBLIC ADVISORY SERVICES REPUBLIC ADVISORY SERVICES 149 5TH AVE SUITE 2E NEW YORK NY 10010
REPUBLIC CRYPTO LLC DBA REPUBLIC ADVISORY SERVICES REPUBLIC ADVISORY SERVICES 149 5TH AVE SUITE 2E NEW YORK NY 10010
REPUBLIC OF SERBIA SECURITIES COMMISSION OMLADINSKIH BRIGADA 1, 7 FLOOR BELGRADE SERBIA
REXCO 1900 - 666 BURRARD ST VANCOUVER BC V6C 3N1 CANADA
DON DEFEDELE, ASSOCIATE DIRECTOR OF SECURITIES &
RHODE ISLAND DEPARTMENT OF BUSINESS REGULATION COMMERCIAL LICENSING 1511 PONTIAC AVENUE JOHN O. PASTORE COMPLEX, BLDG.69-1 CRANSTON RI 02920
RHODE ISLAND DEPARTMENT OF BUSINESS REGULATION DIVISION OF BANKING 1511 PONTIAC AVENUE CRANSTON RI 02920
RHODE ISLAND SECRETARY OF STATE, CORPORATIONS DIVISION 148 W RIVER ST PROVIDENCE RI 02904
RIM NOMINEES LIMITED 2ND FLR QUEENS HOUSE DON RD ST HELIER JERSEY JE1 4HP UNITED KINGDOM
RINGSIDE CANADA INC 117 BRENTWOOD ROAD BORTH TORONTO ON M8X 2C7 CANADA
ROBERT W. BAIRD & CO. INCORPORATED JAN SUDFELD 777 E. WISCONSIN AVENUE 19TH FLOOR MILWAUKEE WI 53202
ROCKETSHIP HQ LLC 1412 BROADWAY, 21ST FLOOR - SUITE MA124 NEW YORK NY 10018
ROCKLAND COUNTY OFFICE OF CONSUMER PROTECTION AND WEIGHTS & MEASURES ALLISON-PARRIS COUNTY OFFICE BUILDING 11 NEW HEMPSTEAD RD NEW CITY NY 10956
SAN DIEGO CITY ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 1200 THIRD AVE SUITE 1620 SAN DIEGO CA 92101
SAN DIEGO COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 330 W BROADWAY SAN DIEGO CA 92101
SAN FRANCISCO COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 350 RHODE ISLAND STREET NORTH BUILDING, SUITE 400N SAN FRANCISCO CA 94103
SAN LUIS OBISPO COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 1055 MONTEREY STREET SAN LUIS OBISPO CA 93408
SAN MATEO COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER AND ENVIRONMENTAL PROTECTION UNIT 400 COUNTY CENTER 3RD FLOOR REDWOOD CITY CA 94063
SANTA BARBARA COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 1112 SANTA BARBARA STREET SANTA BARBARA CA 93101
SANTA CLARA COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER & ENVIRONMENTAL PROTECTION AGENCY 1553 BERGER DRIVE SAN JOSE CA 95112
SANTA CRUZ COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 701 OCEAN STREET RM 200 SANTA CRUZ CA 95060
SANTA MONICA CITY ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 1685 MAIN ST SANTA MONICA CA 90401
SANTOSHI ENTERPRISE 60-A STREET 5 MADAN PARK EAST PUNJABI BAGH NEW DELHI 110026 INDIA
SBRON APS DE CONINCKS VEJ 5 HOLTE 2840 DENMARK
SCHENECTADY COUNTY DEPT. OF CONSUMER AFFAIRS/BUREAU OF WEIGHTS & MEASURES 130 PRINCETOWN PLAZA PRINCETOWN NY 12306
SCHIFF HARDIN LLP 233 SOUTH WACKER DRIVE SUITE 7100 CHICAGO IL 60606
SCHOW HOLDING APS STORE KONGENSGADE 110 KOBENHAVN K 1264 DENMARK
SCOTIA CAPITAL INC./CDS CORPORATE ACTIONS LUISA DOMINGUES 40 KING STREET W TORONTO ON M5H1H1 CANADA
SECURITIES COMMISSIONER OF SOUTH CAROLINA VS. VOYAGER DIGITAL LLC, ET AL P.O BOX 11549 COLUMBIA SC 29211
SECURITIES COMMISSIONER OF SOUTH CAROLINA VS. VOYAGER DIGITAL LLC, ET AL P.O BOX 11549 COLUMBIA SC 29211
SECURITIES COMMISSIONER OF SOUTH CAROLINA VS. VOYAGER DIGITAL LLC, ET AL P.O BOX 11549 COLUMBIA SC 29211
SECURITY RISK ADVISORS INTL, LLC 1600 MARKET ST STE 3000 PHILADELPHIA PA 19103
SECURITY RISK ADVISORS INTL, LLC ATTN: MANAGING DIRECTOR 1750 MARKET ST 3RD FLOOR PHILADELPHIA PA 19103
SEDGWICK COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION DIVISION 18TH JUDICIAL DISTRICT OF KANSAS 535 N. MAIN WICHITA KS 67203
SEED CAPITAL III K/S HOJBRO PLADS 10 KOBENHAVN K 1200 DENMARK
SEED CAPITAL III K/S HOJBRO PLADS 10 KOBENHAVN K 1200 DENMARK
SEEKING ALPHA 2524 N 29TH ST PHILADELPHIA PA 19132-3022
SEGMENT.IO, INC 100 CALIFORNIA ST. SUITE 700 SAN FRANCISCO CA 94103
SEGMENT.IO, INC 101 SPEAR ST FL 1 SAN FRANCISCO CA 94105-1580
SEGMENT.IO, INC. 101 SPEAR STREET FLOOR 1 SAN FRANCISCO CA 94105-1580
SEI PRIVATE TRUST COMPANY ERIC GREENE ONE FREEDOM VALLEY DRIVE OAKS PA 19456
SEI PRIVATE TRUST COMPANY/C/O GWP ERIC GREENE ONE FREEDOM VALLEY DRIVE OAKS PA 19456
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 10 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 14 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
SENAHILL ADVISORS LLC 115 BROADWAY 5TH FLOOR NEW YORK NY 10006
SENAHILL ADVISORS LLC 115 BROADWAY 5TH FLOOR NEW YORK NY 10006
SEPRIO LLC 1200 VALLEY W DR # 500 WEST DES MOINES IA 50266
SEPRIO, LLC 1200 VALLEY WEST DRIVE SUITE 500 WEST DES MOINES IA 50266
SEYFARTH SHAW LLP 233 S. WACKER DRIVE SUITE 8000 CHICAGO IL 60606
SIDOTI & COMPANY, LLC PO BOX 5337 NEW YORK NY 10185
SIFT SCIENCE INC C/O FINANCE DEPARTMENT ATTN: EVA GUTIERREZ 525 MARKET STREET, SIXTH FLOOR SAN FRANCISCO CA 94105
SIFT SCIENCE, INC 525 MARKET STREET 6TH FLOOR SAN FRANCISCO CA 94105
SIFT SCIENCE, INC. 525 MARKET ST, 6TH FLOOR SAN FRANCISCO CA 94105
SIFT SCIENCE, INC. 525 MARKET ST, 6TH FLOOR SAN FRANCISCO CA 94105
SIGNATURE BANK 565 FIFTH AVENUE NEW YORK NY 10017
SILVER MANAGEMENT GROUP INC 114 RABBIT HILL RD PRINCETON JUNCTION NJ 08550-2831
SILVERGATE BANK 4250 EXECUTIVE SQUARE SUITE 300 LA JOLLA CA 92037
SINGULAR RESEARCH 22287 MULHOLLAND HWY CALABASAS CA 91302
SJE CONSULTING LLC 27 HANNAHS RD STAMFORD CT 06903
SJE CONSULTING LLC 27 HANNAHS RD STAMFORD CT 06903
SLACK TECHNOLOGIES, LLC 41 E 11TH ST 11TH FLOOR NEW YORK NY 10003
SLACK TECHNOLOGIES, LLC 415 MISSION STREET, 3RD FLOOR SAN FRANCISCO CA 94105
SLOANE & COMPANY LLC 7 TIMES SQ FL 17 NEW YORK NY 10036
SMARSH INC. 110 WILLIAM STREET SUITE 1804 NEW YORK NY 10038
SMARSH INC. 851 SW 6TH AVENUE SUITE 800 PORTLAND OR 97204-1337
SMARSH INC. 851 SW 6TH AVENUE SUITE 800 PORTLAND OR 97204-1337
SNAPCHAT 3000 31ST STREET SANTA MONICA CA 90405
SNAPCHAT SNAP INC. 3000 31ST STREET SANTA MONICA CA 90405
SNOWFLAKE 450 CONCAR DR. SAN MATEO CA 94402
SNOWFLAKE INC 106 EAST BABCOCK STREET SUITE 3A BOZEMAN MT 59715
SNYK 100 SUMMER ST 7TH FLOOR BOSTON MA 2110
SNYK INC. 100 SUMMER STREET FLOOR 7 BOSTON MA 02110-2106
SNYK INC. 100 SUMMER STREET FLOOR 7 BOSTON MA 02110-2106
SNYK, INC. ATTN: SHERICA R. BRYAN, ESQ. 100 SUMMER STREET 7TH FLOOR BOSTON MA 02110
SOCURE INC. 330 7TH AVE FLOOR 2 NEW YORK NY 10001
SOCURE INC. MOUNTAIN WORKSPACE 885 TAHOE BLVD SUITE 11 INCLINE VILAGE NV 89451
SOCURE INC. P.O. BOS 392296 PITTSBURGH PA 15251-9296
SOCURE INC. C/O POTOMAC LAW GRP. PLLC ATTN: PAMELA MARIE EGAN 1905 7TH AVENUE W SEATTLE WA 98119
SOLANO COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 675 TEXAS ST SUITE 6500 FAIRFIELD CA 94533
SOUTH CAROLINA SECRETARY OF STATE, DIVISION OF CORPORATIONS SC SECRETARY OF STATE'S OFFICE 1205 PENDLETON STREET SUITE 525 COLUMBIA SC 29201
T. STEPHEN LYNCH, DEPUTY SECURITIES COMMISSIONER AND
SOUTH CAROLINA SECURITIES DIVISION DEPUTY ATTORNEY GENERAL P.O. BOX 11549 COLUMBIA SC 29211-1549
SOUTH CAROLINA STATE BOARD OF FINANCIAL INSTITUTIONS 1205 PENDLETON STREET, SUITE 305 COLUMBIA SC 29201
SOUTH CAROLINA STATE TREASURY UNCLAIMED PROPERTY PROGRAM WADE HAMPTON BLDG 1200 SENATE ST, ROOM 214 COLUMBIA SC 29201
SOUTH CAROLING DEPARTMENT OF CONSUMER AFFAIRS 293 GREYSTONE BOULEVARD STE 400 COLUMBIA SC 29210
SOUTH DAKOTA DIVISION OF BANKING 1601 N. HARRISON AVENUE PIERRE SD 57501-4590
SOUTH DAKOTA DIVISION OF INSURANCE - SECURITIES REGULATION LARRY DEITER, DIRECTOR 124 SOUTH EUCLID AVENUE SUITE 104 PIERRE SD 57501
SOUTH DAKOTA OFFICE OF THE ATTORNEY GENERAL ATTN: DIVISION OF CONSUMER PROTECTION 1302 E HWY 14 SUITE 3 PIERRE SD 57501-8501
500 EAST CAPITOL AVENUE
SOUTH DAKOTA SECRETARY OF STATE SECRETARY OF STATE CAPITOL BUILDING STE 204 PIERRE SD 57501-5070
SOUTH DAKOTA STATE TREASURY SD STATE TREASURER - UCP 124 E DAKOTA AVE PIERRE SD 57501
SPACELIFT, INC. 541 JEFFERSON AVENUE SUITE 100 REDWOOD CITY CA 94063
SPATIALIZE PO BOX 521 BRATTLEBORO WI 53202
SQUAREWORKS CONSULTING 101 ARCH ST 8TH FLOOR BOSTON MA 02110
STANDOUT TECH SOLUTIONS LLC PO BOX 951 LEVITTOWN NY 11756
STANISLAUS COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 1010 10TH STREET #6400 MODESTO CA 95354
STATE OF ALABAMA ALABAMA DEPARTMENT OF REVENUE 50 N. RIPLEY MONTGOMERY AL 36130
STATE OF ALABAMA SECURITIES COMMISSION VS. VOYAGER DIGITAL LLC, ET AL 445 DEXTER AVENUE, SUITE 12000 MONTGOMERY AL 36104
STATE OF ALABAMA SECURITIES COMMISSION VS. VOYAGER DIGITAL LLC, ET AL 445 DEXTER AVENUE, SUITE 12000 MONTGOMERY AL 36104
STATE OF ALABAMA SECURITIES COMMISSION VS. VOYAGER DIGITAL LLC, ET AL 445 DEXTER AVENUE, SUITE 12000 MONTGOMERY AL 36104
STATE OF ALASKA DEPARTMENT OF REVENUE PO BOX 110400 JUNEAU AK 99811-0400
STATE OF ARIZONA ARIZONA DEPARTMENT OF REVENUE PO BOX 29085 PHOENIX AZ 85038
STATE OF ARIZONA UNCLAIMED PROPERTY UNIT PO BOX 29026 PHOENIX AZ 85038-9026
STATE OF ARKANSAS DEPARTMENT OF FINANCE AND ADMINISTRATION 1509 W 7TH ST, RM 401 DFA BUILDING LITTLE ROCK AR 72201
STATE OF CALIFORNIA CALIFORNIA FRANCHISE TAX BOARD 300 SOUTH SPRING STREET, SUITE 5704 LOS ANGELES CA 90013-1265
STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY, DEPARTMENT OF
FINANCIAL PROTECTION AND INNOVATION VS. VOYAGER DIGITAL LLC, ET AL. 2101 ARENA BOULEVARD SACRAMENTO CA 95834
STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY, DEPARTMENT OF
FINANCIAL PROTECTION AND INNOVATION VS. VOYAGER DIGITAL LLC, ET AL. 2101 ARENA BOULEVARD SACRAMENTO CA 95834
STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY, DEPARTMENT OF
FINANCIAL PROTECTION AND INNOVATION VS. VOYAGER DIGITAL LLC, ET AL. 2101 ARENA BOULEVARD SACRAMENTO CA 95834
STATE OF CONNECTICUT DEPARTMENT OF REVENUE SERVICES 450 COLUMBUS BLVD., STE 1 HARTFORD CT 6103
STATE OF CONNECTICUT UNCLAIMED PROPERTY DIVISION OFFICE OF THE STATE TREASURER PO BOX 5065 HARTFORD CT 6102
STATE OF DELAWARE DEPARTMENT OF JUSTICE CARVEL STATE OFFICE BUILDING 820 N FRENCH STREET WILMINGTON DE 19801
STATE OF DELAWARE DIVISION OF REVENUE 820 N. FRENCH STREET WILMINGTON DE 19801
STATE OF FLORIDA FLORIDA DEPARTMENT OF REVENUE 5050 W TENNESSEE ST TALLAHASSEE FL 32399-0100
STATE OF GEORGIA GEORGIA DEPARTMENT OF REVENUE 1800 CENTURY BOULEVARD, NE ATLANTA GA 30345
STATE OF HAWAII ATTN: DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEIOPAPA A KAMEHAMEHA BUILDING 235 SOUTH BERETANIA STREET, ROOM 801 HONOLULU HI 96813
STATE OF HAWAII ATTN: DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS NEW KAIKO'O BUILDING 120 PAUAHI STREET, SUITE 212 HILO HI 96720
STATE OF HAWAII ATTN: DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS WELLS ST. PROFESSIONAL CENTER 2145 WELLS STREET, SUITE 106 WAILUKU HI 96791
STATE OF HAWAII UNCLAIMED PROPERTY PROGRAM PO BOX 150 HONOLULU HI 96810
STATE OF IDAHO IDAHO STATE TAX COMMISSION COLLECTION DIVISION PO BOX 36 BOISE ID 83722-0410
STATE OF IDAHO - OFFICE OF ATTORNEY GENERAL ATTN: CONSUMER PROTECTION DIVISION 700 W. JEFFERSON STREET P.O. BOX 83720 BOISE ID 83720-0010
STATE OF ILLINOIS DEPARTMENT OF REVENUE WILLARD ICE BUILDING 101 WEST JEFFERSON ST SPRINGFIELD IL 62702
STATE OF INDIANA INDIANA DEPARTMENT OF REVENUE ATTN: LEGAL DIVISION 100 N. SENATE AVE, MS 102 INDIANAPOLIS IN 46204
STATE OF INDIANA, OFFICE OF THE SECRETARY OF STATE, SECURITIES DIVISION VS. VOYAGER DIGITA
LLC, ET AL. 302 W WASHINGTON ST, 5TH FLOOR INDIANAPOLIS IN 46204
STATE OF INDIANA, OFFICE OF THE SECRETARY OF STATE, SECURITIES DIVISION VS. VOYAGER DIGITA
LLC, ET AL. 302 W WASHINGTON ST, 5TH FLOOR INDIANAPOLIS IN 46204
STATE OF INDIANA, OFFICE OF THE SECRETARY OF STATE, SECURITIES DIVISION VS. VOYAGER DIGITA
LLC, ET AL. 302 W WASHINGTON ST, 5TH FLOOR INDIANAPOLIS IN 46204
STATE OF IOWA DEPARTMENT OF REVENUE PO BOX 10460 DES MOINES IA 50306-0460
STATE OF IOWA, TREASURER OF STATE ATTN: UNCLAIMED PROPERTY 321 E 12TH STREET DES MOINES IA 50319
STATE OF KANSAS KANSAS DEPARTMENT OF REVENUE SCOTT STATE OFFICE BUILDING 120 SE 10TH AVENUE TOPEKA KS 66612-1103
STATE OF KENTUCKY KENTUCKY DEPARTMENT OF REVENUE 501 HIGH STREET STATION 38 FRANKFORT KY 40601
STATE OF LOUISIANA LOUISIANA DEPARTMENT OF REVENUE BATON ROUGE HEADQUARTERS 617 NORTH THIRD STREET BATON ROUGE LA 70802
STATE OF MAINE MAINE REVENUE SERVICES TAXPAYER CONTACT CENTER PO BOX 1057 AUGUSTA ME 04332-1057
STATE OF MARYLAND COMPTROLLER OF MARYLAND REVENUE ADMINISTRATION CENTER TAXPAYER SERVICE DIVISION 110 CARROLL STREET ANNAPOLIS MD 21411-0001
STATE OF MICHIGAN MICHIGAN DEPARTMENT OF TREASURY LANSING MI 48922
STATE OF MINNESOTA MINNESOTA DEPARTMENT OF REVENUE 600 NORTH ROBERT ST ST. PAUL MN 55101
STATE OF MISSISSIPP MISSISSIPPI DEPARTMENT OF REVENUE 500 CLINTON CENTER DRIVE CLINTON MS 39056
STATE OF MISSISSIPPI OFFICE OF THE ATTORNEY GENERAL ATTN: CRYSTAL UTLEY SECOY, CONSUMER PROTECTION PO BOX 220 550 HIGH STREET JACKSON MS 39205/39201
STATE OF NEBRASKA DEPARTMENT OF REVENUE NEBRASKA STATE OFFICE BUILDING 301 CENTENNIAL MALL S. LINCOLN NE 68508
STATE OF NEBRASKA OFFICE OF THE ATTORNEY GENERAL ATTN: CONSUMER AFFAIRS RESPONSE TEAM 2115 STATE CAPITOL LINCOLN NE 68509
STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY ATTN: NEVADA CONSUMER AFFAIRS 1830 E. COLLEGE PARKWAY, SUITE 100 CARSON CITY NV 89706
STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY ATTN: NEVADA CONSUMER AFFAIRS 3300 W. SAHARA AVE., SUITE 425 LAS VEGAS NV 89102
STATE OF NEW HAMPSHIRE DEPARTMENT OF REVENUE ADMINISTRATION GOVERNOR HUGH GALLEN STATE OFFICE PARK 109 PLEASANT STREET CONCORD NH 3301
STATE OF NEW HAMPSHIRE TREASURY UNCLAIMED PROPERTY DIVISION 25 CAPITOL ST, ROOM 121 CONCORD NH 3301
STATE OF NEW JERSEY NEW JERSEY DIVISION OF TAXATION REVENUE PROCESSING CENTER PO BOX 281 TRENTON NJ 08695-0281
STATE OF NEW JERSEY UNCLAIMED PROPERTY ADMINISTRATION PO BOX 214 TRENTON NJ 08635-0214
STATE OF NEW JERSEY BUREAU OF SECURITIES VS. VOYAGER DIGITAL LLC, ET AL P.O. BOX 47029 NEWARK NJ 07101
STATE OF NEW JERSEY BUREAU OF SECURITIES VS. VOYAGER DIGITAL LLC, ET AL P.O. BOX 47029 NEWARK NJ 07101
STATE OF NEW JERSEY BUREAU OF SECURITIES VS. VOYAGER DIGITAL LLC, ET AL P.O. BOX 47029 NEWARK NJ 07101
STATE OF NEW MEXICO NEW MEXICO TAX AND REVENUE DEPT 1100 SOUTH ST. FRANCIS DRIVE, SUITE 1100 SANTE FE NM 87504
STATE OF NORTH CAROLINA DEPARTMENT OF REVENUE PO BOX 25000 RALEIGH NC 27640-0640
STATE OF NORTH DAKOTA OFFICE OF STATE TAX COMMISSIONER 600 E. BOULEVARD AVE. DEPT 127 BISMARCK ND 58505-0599
STATE OF NORTH DAKOTA UNCLAIMED PROPERTY DIVISION 1707 NORTH 9TH STREET PO BOX 5523 BISMARCK ND 58506-5523
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 11 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 15 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
STATE OF OKLAHOMA TAX COMMISSION 300 N BROADWAY AVE OKLAHOMA CITY OK 73194-1004
STATE OF OKLAHOMA DEPARTMENT OF SECURITIES VS. VOYAGER DIGITAL LLC, ET AL 204 NORTH ROBINSON, SUITE 400 OKLAHOMA CITY OK 73102
STATE OF OKLAHOMA DEPARTMENT OF SECURITIES VS. VOYAGER DIGITAL LLC, ET AL 204 NORTH ROBINSON, SUITE 400 OKLAHOMA CITY OK 73102
STATE OF OREGON OREGON DEPARTMENT OF REVENUE 955 CENTER ST NE SALEM OR 97301-2555
STATE OF PENNSYLVANIA DEPARTMENT OF REVENUE 1846 BROOKWOOD ST HARRISBURG PA 17104
STATE OF RHODE ISLAND DIVISION OF TAXATION ONE CAPITAL HILL PROVIDENCE RI 02908
STATE OF SOUTH CAROLINA SOUTH CAROLINA DEPARTMENT OF REVENUE 300A OUTLET POINTE BOULEVARD COLUMBIA SC 29210
TENNESSEE DEPARTMENT OF REVENUE COLLECTION SERVICES
STATE OF TENNESSEE ATTN: DAVID GERREGANO, COMMISSIONER DIVISION 500 DEADERICK STREET NASHVILLE TN 37242
STATE OF TENNESSEE UNCLAIMED PROPERTY DIVISION ANDREW JACKSON STATE OFFICE BLDG PO BOX 190693 NASHVILLE TN 37219-0693
STATE OF TEXAS TEXAS COMPTROLLER OF PUB. ACCOUNTS PO BOX 13528 CAPITOL STATION AUSTIN TX 78711-3528
STATE OF UTAH STATE TAX COMMISSION 210 NORTH 1950 WEST SALT LAKE CITY UT 84134-0700
STATE OF VERMONT OFFICE OF THE STATE TREASURER UNCLAIMED PROPERTY DIVISION 109 STATE STREET, 4TH FLOOR MONTPELIER VT 05609-6200
STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION VS. VOYAGER DIGITAL LLC, ET AL 89 MAIN STREET MONTPELIER VT 05620
STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION VS. VOYAGER DIGITAL LLC, ET AL 89 MAIN STREET MONTPELIER VT 05620
STATE OF VERMONT DEPARTMENT OF FINANCIAL REGULATION VS. VOYAGER DIGITAL LLC, ET AL 89 MAIN STREET MONTPELIER VT 05620
STATE OF VIRGINIA DEPARTMENT OF TAXATION 1957 WESTMORELAND STREET RICHMOND VA 23230
STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS SECURITIES DIVISION VS. VOYAGER
DIGITAL LLC, ET AL ATTN: ADAM NATHANIAL YEATON 150 ISRAEL RD SW TUMWATER WA 98501
STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS SECURITIES DIVISION VS. VOYAGER
DIGITAL LLC, ET AL. PO BOX 9033 OLYMPIA WA 98507
STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS SECURITIES DIVISION VS. VOYAGER
DIGITAL LLC, ET AL. ATTN: WILLIAM BEATTY, SECURITY ADMINISTRATOR PO BOX 9033 OLYMPIA WA 98507
STATE OF WEST VIRGINIA WEST VIRGINIA TAX DEPARTMENT STATE CAPITOL BUILDING 1, W-300 CHARLESTON WV 25305
STATE OF WISCONSIN WISCONSIN DEPARTMENT OF REVENUE PO BOX 8949 MADISON WI 53713
STATE OF WISCONSIN WISCONSIN DEPARTMENT OF REVENUE PO BOX 8982 MADISON WI 53713-8982
STATE OF WISCONSIN, DEPARTMENT OF FINANCIAL INSTITUTIONS 17 WEST MAIN STREET MADISON WI 53703
STATE OF WISCONSIN, DEPARTMENT OF FINANCIAL INSTITUTIONS ATTN: MICHAEL D. MORRIS PO BOX 7857 MADISON WI 53707
STATE STREET BANK & TRUST CO 1776 HERITAGE DR N QUINCY MA 02171
STATE STREET BANK & TRUST/STATE ST JOSEPH J. CALLAHAN GLOBAL CORP ACTION DEPT JAB5W P.O. BOX 1631 BOSTON MA 02105-1631
STATE STREET BANK & TRUST/TOTALETF GLOBAL CORP ACTION DEPT JAB5W JERRY PARRILLA 1776 HERITAGE DR NORTH QUINCY MA 02171
STATE TREASURER OF IOWA UNCLAIMED PROPERTY COMPLIANCE STATE TREASURER'S OFFICE CAPITOL BLDG DES MOINES IA 50319
STATE TREASURY OF MISSISSIPP UNCLAIMED PROPERTY DIVISION 501 NORTH W ST, STE 1101 JACKSON MS 39201
STEPHEN EHRLICH C/O DAY PITNEY LLP ATTN: DANIEL L. SCHWARTZ & JOSHUA W. COHEN ONE STAMFORD PLAZA 7TH FLOOR 263 TRESSER BOULEVARD STAMFORD CT 06901
STERLING TRADING TECH 225 W WASHINGTON SUITE 400 CHICAGO IL 60606
STERNE, AGEE & LEACH, INC. KEN SIMPSON, JAMES MEZRANO 2 PERIMETER PARK SUITE 100W BIRMINGHAM AL 35209
STIFEL, NICOLAUS & COMPANY, INC 501 N BROADWAY ONE FINANCIAL PLAZA ST LOUIS MO 63102
STIFEL, NICOLAUS & COMPANY, INC C/O MEDIAN COMMUNICATIONS 200 REGENCY FOREST DRIVE CARY NC 27518
STOCKCROSS FINANCIAL SERVICES, INC DIANE TOBEY 9378 WILSHIRE BLVD. SUITE 300 BEVERLY HILLS CA 90212
STOCKHOUSE PUBLISHING LTD. 1625 - 1185 WEST GEORGIA STREET VANCOUVER BC V6E 4E6 CANADA
STOCKHOUSE PUBLISHING LTD. 1625 - 1185 WEST GEORGIA STREET VANCOUVER CITY BC V6E 4E6 CANADA
STOCKJOCK.COM LP 22287 MULHOLLAND HWY CALABASAS CA 91302
STOCKVEST 52 RILEY ROAD SUITE 376 CELEBRATION FL 34747
STOCKVEST MARY KRATKA 52 RILEY ROAD UNIT 376 CELEBRATION FL 34747
STOCKVEST INCORPORATED 52 RILEY ROAD SUITE 376 KISSIMMEE FL 34747
STREAMLINED VENTURES II LP 1825 EMERSON ST PALO ALTO CA 94301
STREAMLINED VENTURES II LP 1825 EMERSON ST PALO ALTO CA 94301
STREAMLINED VENTURES II LP 1825 EMERSON STREET PALO ALTO CA 94301
STREAMLINED VENTURES II LP 1825 EMERSON STREET PALO ALTO CA 94301
SUFFOLK COUNTY DIVISION OF CONSUMER AFFAIRS PO BOX 6100 HAUPPAUGE NY 11788
SUN VILLAGE LLC 116 WOODWIND VICTORIA TX 77904-1120
SUN VILLAGE LLC 116 WOODWIND VICTORIA TX 77904-1120
SUNVAULT ENERGY INC 10703 181ST ST SUITE 200 EDMONTON AB T5S 1N3 CANADA
SUSQUEHANNA GOVERNMENT PRODUCTS LLLP 401 CITY AVENUE SUITE 220 BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP 401 CITY AVENUE SUITE 220 BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP C/O TED BRYCE 401 CITY AVE BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP C/O TED BRYCE 401 CITY AVE BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP C/O TED BRYCE 401 CITY AVE SUITE 220 SUITE 220 BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP PRODUCTS LLLP 401 CITY AVENUE BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP ATTN: BRIAN SOPINSKY 401 E CITY AVENUE SUITE 220 BALA CYNWYD PA 19004
SUSQUEHANNA GOVERNMENT PRODUCTS LLP C/O TED BRYCE 401 CITY AVE SUITE 220 BALA CYNWYD PA 19004
SWEATCO LTD [SWEATCOIN] ATTN: OLGA MAKEEV 16 DROR STREET APT #10 TEL AVIV 6813520 ISRAEL
SWEATCO LTD [SWEATCOIN] ATTN: SHAUN AZAM C/O OHS SECRETARIES 107 CHEAPSIDE 9TH FLOOR LONDON EC2V 6DN UNITED KINGDOM
TABLEAU SOFTWARE, INC. 1621 N 34TH ST SEATTLE WA 98103-9193
TAI MO SHAN LIMITED ATTN: JUMP OPERATIONS, LLC LEGAL DEPARTMENT 600 WEST CHICAGO SUITE 825 CHICAGO IL 60654
TALENTLY 1923 HIGHLAND DR NEWPORT BEACH CA 92660
TALOS 154 W 14TH ST NEW YORK NY 10011
TALOS TRADING 154 W 14TH ST FL2 NEW YORK NY 10011
TALOS TRADING 154 W 14TH ST FLOOR 2 NEW YORK NY 10011
TALOS TRADING, INC. 228 PARK AVE S SUITE 21958 NEW YORK NY 10003
TAPJOY INC 353 SACRAMENTO STREET, 6TH FLOOR SAN FRANCISCO CA 94111
TAYLOR & GRAY LLC 733 THIRD AVENUE, 16TH FLOOR NEW YORK NY 10017
TD AMERITRADE ATTN: KRISTOPHER M FABIAN 49 TECHNOLOGY DR UNIT 11 BEDFORD NH 03110
TD AMERITRADE CLEARING, INC. ATTN: CORP ACTIONS SUZANNE BRODD 200 S. 108TH AVENUE OMAHA NE 68154
TD AMERITRADE CLEARING, INC. KEVIN STRINE 4211 S. 102ND STREET OMAHA NE 68127
TD AMERITRADE CLEARING, INC. MANDI FOSTER 1005 N. AMERITRADE PLACE BELLEVUE NE 68005
TD WATERHOUSE CANADA INC./CDS YOUSUF AHMED 77 BLOOR STREET WEST 3RD FLOOR TORONTO ON M4Y 2T1 CANADA
TDOR C/O BANKRUPTCY UNIT SHERRY GRUBBS PO BOX 190665 NASHVILLE TN 37219-0665
TDOR C/O BANKRUPTCY UNIT SHERRY GRUBBS PO BOX 190665 NASHVILLE TN 37219-0665
TEAMBLIND HUB LLC 3003 NORTH 1ST STREET SUITE 221 SAN JOSE CA 95134
TENEO STRATEGY LLC 280 PARK AVENUE, 4TH FLOOR NEW YORK NY 10017
TENNESSEE DEPARTMENT OF FINANCIAL INSTITUTIONS TN TOWER, 26TH FLOOR NASHVILLE TN 37243
TENNESSEE DEPARTMENT OF REVENUE ATTN: SHERRY L GRUBBS 500 DEADERICK ST NASHVILLE TN 37242
TENNESSEE DEPARTMENT OF REVENUE TDOR C/O ATTORNEY GENERAL PO BOX 20207 NASHVILLE TN 37202-0207
TENNESSEE DEPARTMENT OF REVENUE TDOR C/O ATTORNEY GENERAL PO BOX 20207 NASHVILLE TN 37202-0207
TENNESSEE DEPARTMENT OF REVENUE TDOR C/O ATTORNEY GENERAL PO BOX 20207 NASHVILLE TN 37207-0202
TENNESSEE DEPARTMENT OF REVENUE TDOR C/O ATTORNEY GENERAL PO BOX 20207 NASHVILLE TN 37202-0207
TENNESSEE DEPARTMENT OF REVENUE TDOR C/O BANKRUPTCY UNIT ATTN: SHERRY GRUBBS PO BOX 190665 NASHVILLE TN 37219
TENNESSEE DEPARTMENT OF REVENUE TDOR C/O BANKRUPTCY UNIT ATTN: SHERRY GRUBBS PO BOX 190665 NASHVILLE TN 37219-0665
TENNESSEE DEPARTMENT OF STATE, DIVISION OF BUSINESS SERVICES TRE HARGETT STATE CAPITOL NASHVILLE 37243-1102
TENNESSEE DIVISION OF CONSUMER AFFAIRS PO BOX 20207 NASHVILLE TN 37202
ELIZABETH BOWLING, TDCI ASSISTANT COMMISSIONER- SECURITIES
TENNESSEE SECURITIES DIVISION DIVISION DAVY CROCKETT TOWER 500 JAMES ROBERTSON PARKWAY NASHVILLE TN 37243
TERMINAL, INC. 1 LETTERMAN DR SAN FRANCISCO CA 94129
TERMINAL, INC. 1 LETTERMAN DRIVE, BLDG C SAN FRANCISCO CA 94129
TESSERACT GROUP OY LAPINLAHDENKATU 16 HELSINKI 00180 FINLAND
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS ATTN: REVENUE ACCOUNTING DIVISION 111 E 17TH ST AUSTIN TX 78711
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS C/O OFFICE OF THE ATTORNEY GENERAL ATTN: BANKRUPTCY AND COLLECTIONS DIVISION PO BOX 12548 MC-008 AUSTIN TX 78711
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS C/O REVENUE ACCOUNTING DIVISION ATTN: BANKRUPTCY PO BOX 13528 AUSTIN TX 78711
TEXAS COMPTROLLER PUBLIC ACCOUNTS UNCLAIMED PROPERTY CLAIMS SECTION LBJ STATE OFFICE BLDG 111 E 17TH ST AUSTIN TX 78711
TEXAS DEPARTMENT OF BANKING 2601 N LAMAR BLVD STE 300 AUSTIN TX 78705
TEXAS DEPARTMENT OF BANKING 2601 NORTH LAMAR BLVD. AUSTIN TX 78705-4294
TEXAS OFFICE OF THE ATTORNEY GENERAL ATTN: CONSUMER PROTECTION PO BOX 12548 AUSTIN TX 78711-2548
TEXAS SECRETARY OF STATE, STATUTORY FILINGS DIVISION, CORPORATIONS SECTION BUSINESS & COMMERCIAL SECTION SECRETARY OF STATE PO BOX 13697 AUSTIN TX 78711
TEXAS STATE SECURITIES BOARD ATTN: JOE ROTUNDA 208 E. 10TH STREET ROOM 610 AUSTIN TX 78701
TEXAS STATE SECURITIES BOARD TRAVIS ILES, SECURITIES COMMISSIONER 208 EAST 10TH STREET 5TH FLOOR AUSTIN TX 78701
TEXAS STATE SECURITIES BOARD VS. VOYAGER DIGITAL LLC, ET AL 208 E. 10TH STREET, 5TH FLOOR AUSTIN TX 78701
TEXAS STATE SECURITIES BOARD VS. VOYAGER DIGITAL LLC, ET AL 208 E. 10TH STREET, 5TH FLOOR AUSTIN TX 78701
TEXAS STATE SECURITIES BOARD VS. VOYAGER DIGITAL LLC, ET AL 208 E. 10TH STREET, 5TH FLOOR AUSTIN TX 78701
THE BENCHMARK COMPANY LLC 150 EAST 58TH ST, 17TH FLOOR NEW YORK NY 10155
THE BENCHMARK COMPANY LLC INVE 150 EAST 58TH STREET FLOOR 17 NEW YORK NY 10155
THE BENCHMARK COMPANY LLC INVE 150 EAST 58TH STREET FLOOR 17 NEW YORK NY 10155-0002
THE BENCHMARK COMPANY LLC INVE 150 EAST 58TH STREET FLOOR 17 NEW YORK NY 10155
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 12 of 14
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 16 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
THE BLOCK CRYPTO, INC. 45 BOND STREET NEW YORK NY 10012
THE BLOCK CRYPTO, INC. ATTN: THE BLOCK 45 BOND STREET FLOOR 5 NEW YORK NY 10013
THE CENTRAL BANK OF CYPRUS 80, KENNEDY AVENUE NICOSIA CY 1076 CYPRUS
THE CONSTANT PLAN LLC 537 CLINTON AVE APT 6D BROOKLYN NY 11238
THE FRIENDS OF FALCON HOCKEY INC 575 HIGHLAND AVENUE CHESHIRE CT 06410-0000
THE LOYALIST 4 PERRY STREET 2ND FLOOR NEW YORK CITY NY 10014
THE MOSKOWITZ LAW FIRM PLLC ATTN: ADAM M. MOSKOWITZ, JOSEPH M. KAYE, BARBARA C. LEWIS PO BOX 141609 CORAL GABLES FL 33114-1609
THE NEW JERSEY BUREAU OF SECURITIES C/O MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP ATTN: JEFFREY BERNSTEIN, ESQ. 570 BROAD STREET, SUITE 1401 NEWARK NJ 07102
THE SPORTS GIRLS 1140 LINDEN ST HOLLYWOOD FL 33019
THOMPSON HOUSE GROUP 54 THOMPSON ST FL 3 NEW YORK NY 10012
THOMPSON SQUARE 54 THOMPSON ST 3RD FLOOR NEW YORK NY 10012
THOUGHTWORKS, INC 200 E RANDOLPH 25TH FLOOR CHICAGO IL 60601
THOUGHTWORKS, INC 200 E RANDOLPH, 25TH FLOOR CHICAGO IL 60601
THOUGHTWORKS, INC 200 E RANDOLPH, 25TH FLOOR CHICAGO IL 60601
THOUGHTWORKS, INC. 200 E RANDOLPH ST 25TH FLOOR CHICAGO IL 60601
THREE ARROWS CAPITAL LTD. 7 TEMASEK BOULEVARD #21-04 SINGAPORE 038987 SINGAPORE
TN DEPT OF COMMERCE AND INSURANCE C/O TN ATTORNEY GENERAL'S OFFICE, BANKRUPTCY DIVISION ATTN: MARVIN E. CLEMENTS JR. PO BOX 20207 NASHVILLE TN 37202-0207
TN DEPT OF LABOR - BUREAU OF UNEMPLOYMENT INSURANCE C/O BANKRUPTCY DIVISION ATTN: TN ATTORNEY GENERAL; MARVIN E. CLEMENS, JR. PO BOX 20207 NASHVILLE TN 37202-0207
TOWN OF COLONIE ATTORNEY ATTN: CONSUMER PROTECTION 534 NEW LOUDON ROAD LATHAM NY 12110-0508
TRADESTATION SECURITIES, INC. ATTN: ANDREA AUGUSTIN CORPORATE ACTIONS 8050 SW 10TH ST PLANTATION FL 33324
TRADINGVIEW, INC. 470 OLDE WORTHINGTON RD SUITE 200 WESTERVILLE OH 43082
TRAVELATOR, INC 1100 SULLIVAN AVENUE SUITE 838 DALY CITY CA 94015
TRAVELBANK 1100 SULLIVAN AVE SUITE 838 DALY CITY CA 94017
TRINET HR III, INC. ONE PARK PLACE SUITE 600 DUBLIN CA 94568
TROUTMAN PEPPER HAMILTON SANDERS LLP 222 CENTRAL PARK AVENUE SUITE 2000 VIRGINIA BEACH VA 23462
TRULIOO INFORMATION SERVICES INC 300 - 420 W. HASTINGS STREET VANCOUVER BC V6B 1L1 CANADA
TSX INC. 300-100 ADELAIDE ST W TORONTO ON M5H 1S3 CANADA
TSX INC. 300-100 ADELAIDE ST W TORONTO ON M5H 1S3 CANADA
TSX INC. ATTENTION: TSX MARKETS THE EXCHANGE TOWER 130 KING STREET WEST TORONTO ON M5X 1J2 CANADA
TUPLE, LLC PO BOX 441548 SOMERVILLE MA 02144-0035
TWIITER, INC 1355 MARKET STREET SAN FRANCISCO CA 94103
TWILIO 101 SPEAR ST STE 100 SAN FRANCISCO CA 94105-1524
TWILIO 101 SPEAR ST STE 100 SAN FRANCISCO CA 94105-1524
TWILIO INC. 101 SPEAR STREET 1ST FLOOR SAN FRANCISCO CA 94105
TWITTER, INC. PO BOX 7247 PHILADELPHIA PA 19170-6043
TWITTER, INC. PO BOX 7247 PHILADELPHIA PA 19170-6043
U.S. BANCORP INVESTMENTS, INC. KEVIN BROWN ASSISTANT VICE PRESIDENT 60 LIVINGSTON AVE ST. PAUL MN 55107-1419
DIANA E. MURPHY UNITED STATES COURTHOUSE, 300 SOUTH
U.S. BANK, N.A. V. VOYAGER DIGITAL, LLC FOURTH STREET - SUITE 202 SUITE 202 MINNEAPOLIS MN 55415
U.S. VIRGIN ISLANDS DIVISION OF BANKING, INSURANCE AND FINANCIAL REGULATIO MS. GLENDINA P. MATTHEW, ESQ., ACTING DIRECTOR 5049 KONGENS GADE SAINT THOMAS VI 00802-6487
UBS FINANCIAL SERVICES INC JANE FLOOD 1000 HARBOR BLVD WEEHAWKEN NJ 07086
ULSTER COUNTY CONSUMER AFFAIRS 239 GOLDEN HILL LN KINGSTON NY 12401-3708
UNION COUNTY DEPARTMENT OF PUBLIC SAFETY ATTN: CONSUMER PROTECTION 10 ELIZABETHTOWN PLAZA ELIZABETH NJ 07202
UNIPLAN CONSULTING LLC 26131 DEER RIDGE TRAIL WATERFORD WI 53185
UNIQUE PRINTS LLC 13800 DRAGLINE DRIVE UNIT A AUSTIN TX 78728
UNIQUE PRINTS LLC 13800 DRAGLINE DRIVE UNIT A AUSTIN TX 78728
UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK C/O ASSISTANT UNITED STATES ATTORNEY ATTN: JEAN-DAVID BARNEA 86 CHAMBERS STREET, 3RD FLOOR NEW YORK NY 10007
UNITED STATES DEPARTMENT OF JUSTICE U.S ATTORNEY'S OFFICE 601 D STREET, NW WASHINGTON DC 20530
UNITED STATES DEPARTMENT OF JUSTICE U.S ATTORNEY'S OFFICE HERCULES BUILDING 1313 N. MARKET STREET WILMINGTON DE 19801
UNITY TECHNOLOGIES 30 3RD STREET SAN FRANCISCO CA 94103
UPS 55 GLENLAKE PARKWAY NE ATLANTA GA 30328
USERTESTING, INC. 144 TOWNSEND STREET SAN FRANCISCO CA 94107
USIO, INC. 3611 PAESANOS PARKWAY SUITE 300 SAN ANTONIO TX 78231
USIO, INC. 3611 PAESANOS PKWY SUITE 300 SAN ANTONIO TX 78231
USIO, INC. 3611 PAESANOS PKWY SUITE 300 SAN ANTONIO TX 78231
USIO, INC. ATTN: LOUIS HOCH, PRESIDENT AND CEO 3611 PAESANO'S PARKWAY STE. 300 SAN ANTONIO TX 78231
USIO, INC. C/O PULMAN CAPPUCCIO & PULLEN, LLP 2161 NW MILITARY HWY STE 400 SAN ANTONIO TX 78213
USIO, INC. C/O PULMAN CAPPUCCIO & PULLEN, LLP ATTN: MARYANN VILLA, LEGAL ASSISTANT 2161 NW MILITARY HWY., SUITE 400 SAN ANTONIO TX 78213
USIO, INC. C/O PULMAN CAPPUCCIO & PULLEN, LLP ATTN: RANDALL A. PULMAN 2161 NW MILITARY HWY., SUITE 400 SAN ANTONIO TX 78213
USIO, INC. LOUIS HOCH, PRESIDENT AND CEO 3611 PAESANO'S PARKWAY, SUITE 300 SAN ANTONIO TX 78231
UTAH DEPARTMENT OF COMMERCE ATTN: CONSUMER PROTECTION DIVISION PO BOX 146704 SALK LAKE CITY UT 84114-6704
UTAH DEPARTMENT OF COMMERCE, DIVISION OF CORPORATIONS & COMMERCIAL CODE PO BOX 146705 SALT LAKE CITY UT 84114-6705
UTAH DEPARTMENT OF FINANCIAL INSTITUTIONS PO BOX 146800 SALT LAKE CITY UT 84114-6800
UTAH DIVISION OF SECURITIES JASON STERZER, DIRECTOR OF THE DIVISION OF SECURITIES P.O. BOX 146760 SALT LAKE CITY UT 84114-6760
UTAH STATE TREASURY UNCLAIMED PROPERTY DIVISION 168 N 1950 W., STE 102 SALT LAKE CITY UT 84116
VALUATION RESEARCH CORPORATION 100 PARK AVENUE SUITE 2100 NEW YORK NY 10017
VALUATION RESEARCH CORPORATION 330 E KILBOURN AVE SUITE 1425 MILWAUKEE WI 53202
VANGUARD MARKETING CORPORATION 0 PO BOX 1170 VALLEY FORGE PA 19482-1170
VANGUARD MARKETING CORPORATION 100 VANGUARD BOULEVARD MALVERN PA 19355
VANGUARD MARKETING CORPORATION ATTN: BEN BEGUIN 14321 N. NORTHSIGHT BOULEVARD SCOTTSDALE AZ 85260
VENTURA COUNTY DISTRICT ATTORNEY'S OFFICE ATTN: CONSUMER PROTECTION 800 S VICTORIA AVENUE SUITE 314 VENTURA CA 93009
VENTURE GROUP CAPITAL LLC 95 VERA STREET STATEN ISLAND NY 10305
VERIZON WIRELESS SERVICES LLC ONE VERIZON WAY BASKING RIDGE NJ 07920
VERMONT AGENCY OF AGRICULTURE, FOOD, AND MARKETS ATTN: CONSUMER PROTECTION SECTION 116 STATE STREET MONTELIER VT 05620-2901
VERMONT DEPARTMENT OF FINANCIAL REGULATION 89 MAIN STREET MONTPELIER VT 05620-3101
VERMONT DEPARTMENT OF FINANCIAL REGULATION EMILY KISICKI, DIRECTOR OF POLICY 89 MAIN STREET MONTPELIER VT 05620-3101
VERMONT SECRETARY OF STATE, CORPORATIONS/UCC DIVISION CORPORATIONS DIVISION VT SECRETARY OF STATE 128 STATE STREET MONTPELIER VT 05633-1104
VINCENT MANUFACTURING, INC. 1929 KENWOOD PARKWAY MINNEAPOLIS MN 55405
VINCENT MANUFACTURING, INC. ATTN: COURTNEY VINCENT 1929 KENWOOD PARKWAY MINNEAPOLIS MN 55405
VIRGIN ISLANDS DIVISION OF BANKING & INSURANCE, ST. THOMAS KONGENS GADE #5049 ST. THOMAS VI 00802
VIRGINIA BUREAU OF FINANCIAL INSTITUTIONS PO BOX 640 RICHMOND VA 23218-0640
VIRGINIA DEPT OF THE TREASURY UNCLAIMED PROPERTY DIVISION JAMES MONROE BLDG, 3RD FL 101 NORTH 14TH ST RICHMOND VA 23219
VIRGINIA DIVISION OF SECURITIES AND RETAIL FRANCHISING RON THOMAS, DIRECTOR 1300 EAST MAIN STREET 9TH FLOOR RICHMOND VA 23219
VIRGINIA OFFICE OF THE ATTORNEY GENERAL ATTN: CONSUMER PROTECTION DIVISION 202 NORTH 9TH STREET RICHMOND VA 23219
VIRGINIA STATE CORPORATION COMMISSION PO BOX 1197 RICHMOND VA 23218
VISION FINANCIAL MARKETS LLC 4 HIGH RIDGE PARK SUITE 100 STAMFORD CT 06905
VISION FINANCIAL MARKETS LLC 4 HIGH RIDGE PARK SUITE 100 STAMFORD CT 06905
VISIONSEED INVESTMENT LLC ATTN: JASON L WALKER 7 HILLTOP RIDGE RD OXFORD CT 06478
VOYAGER DIGITAL HOLDINGS, INC ATTN: DAVID BROSGOL AND BRIAN NISTLER 33 IRVING PLACE SUITE 3060 NEW YORK NY 10003
VT DEPARTMENT OF FINANCIAL REGULATION JENNIFER ROOD 89 MAIN STREET MONTPELIER VT 05620
VULCANIZE INC 2093 PHILADELPHIA PIKE #6707 CLAYMONT DE 19703
WALKERS (CAYMAN) LLP 190 ELGIN AVENUE GEORGE TOWN KY1-9001 CAYMAN ISLANDS
WALKERS CORPORATE LIMITED 90 ELGIN AVENUE GEORGE TOWN CAYMAN ISLANDS
WALKERS IRELAND LLP GEORGES DOCK INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN D01 W3P9 IRELAND
WALL STREET DEAD AHEAD ATTN: DEBORAH SOLOMON 235 WEST 56TH STREET SUITE 22N NEW YORK NY 10019
WALL STREET DEAD AHEAD NETWORKING LLC 235 WEST 56TH STREET SUITE 22N NEW YORK NY 10019
WANDERING BEAR COFFEE 201 VARICK STREET PO BOX 321 NEW YORK NY 10014
WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS PO BOX 41200 OLYMPIA WA 98504-1200
WASHINGTON OFFICE OF THE ATTORNEY GENERAL ATTN: CONSUMER PROTECTION DIVISION 800 FIFTH AVENUE SUITE 2000 SEATTLE WA 98104
WASHINGTON OFFICE OF THE SECRETARY OF STATE, CORPORATIONS DIVISION DOLLIVER BUILDING 801 CAPITOL WAY SOUTH OLYMPIA 98501
WASHINGTON SECURITIES DIVISION WILLIAM BEATTY, DIRECTOR OF SECURITIES 150 ISRAEL ROAD, SW TUMWATER WA 98507
WASHINGTON STATE DEPT OF REVENUE UNCLAIMED PROPERTY SECTION PO BOX 47477 OLYMPIA WA 98504-7477
WAYNE COUNTY CONSUMER AFFAIRS ATTN: RICH MOLISANI, DIRECTOR 7227 RT. 31 LYONS NY 14489
WEALTHBUILDERS INTERNATIONAL, INC ATTN: JON ADDISS, PRESIDENT 913 W HOLMES RD # 240F LANSING MI 48910
WEDBUSH SECURITIES INC. ALAN FERREIRA P.O. BOX 30014 LOS ANGELES CA 90030
WEDBUSH SECURITIES INC./P3 ALAN FERREIRA 1000 WILSHIRE BLVD SUITE #850 LOS ANGELES CA 90030
WEISMAN TECH LAW LLC 19 KOLBERT DR SCARSDALE NY 10583
WEISMAN TECH LAW LLC 19 KOLBERT DR SCARSDALE NY 10583
WEISSMAN TECH LAW 43 W 43RD ST SUITE 110 NEW YORK NY 10036
WELD COUNTY DISTRICT ATTORNEY 915 TENTH STREET P.O. BOX 1167 GREELEY CO 80632-1167
WEST VIRGINIA DIVISION OF FINANCIAL INSTITUTIONS 900 PENNSYLVANIA AVENUE CHARLESTON WV 25302-3542
WEST VIRGINIA OFFICE OF THE ATTORNEY GENERAL, CHARLESTON, WV ATTN: CONSUMER PROTECTION DIVISION STATE CAPITAL COMPLEX BLDG. 1, RM E-26 1900 KANAWHA BLVD. E CHARLESTON WV 25305
WEST VIRGINIA SECRETARY OF STATE 1900 KANAWHA BOULEVARD EASTSTATE CAPITOL COMPLEX BLDG. 1, STE. 157-K CHARLESTON WV 25305
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 13 of 14
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Pg 17 of 28
Exhibit A
Served via First-Class Mail
Name Attention Address 1 Address 2 Address 3 City State Zip Country
LISA HOPKINS, GENERAL COUNSEL AND SENIOR DEPUTY
WEST VIRGINIA SECURITIES COMMISSION COMMISSIONER OF SECURITIES 1900 KANAWHA BOULEVARD EAST BUILDING 1, ROOM W-100 CHARLESTON WV 25305
WESTCHESTER COUNTY DEPARTMENT OF CONSUMER PROTECTION 148 MARTINE AVENUE ROOM 407 WHITE PLAINS NY 10601
WEWORK 33 IRVING PL NEW YORK NY 10003
WEWORK 33 IRVING PLACE 3RD FLOOR NEW YORK NY 10003
WHISTLER SEARCH PARTNERS, LLC 3320 LOWRY ROAD LOS ANGELES CA 90027
WHISTLER SEARCH PARTNERS, LLC 45 W 21ST ST 3RD FLOOR NEW YORK NY 10010
WILLIAMSMARSTON LLC 265 FRANKLIN STREET, 4TH FLOOR BOSTON MA 02110
WILSON-DAVIS & CO., INC. BILL WALKER 236 SOUTH MAIN STREET SALT LAKE CITY UT 84101
WINJIT INC 1441 BROADWAY SUITE 6033 NEW YORK NY 10018
WINJIT INC ATTN: PRIYANKA PAREEK 1441 BROADWAY SUITE NO. 6033 NEW YORK NY 10018
WINJIT INC. 1441 BROADWAY SUITE #6033 NEW YORK NY 10018
WINTERMUTE TRADING LTD 1 ASHLEY ROAD 3RD FLOOR ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM
WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION ATTN: CONSUMER PROTECTION DIVISION 1027 W. ST. PAUL AVENUE MILWAUKEE WI 53223
WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION ATTN: CONSUMER PROTECTION DIVISION 2811 AGRICUKTURE DR. PO BOX 8911 MADISON WI 53708-8911
WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTIONS 4822 MADISON YARDS WAY, NORTH TOWER MADISON WI 53705
WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTIONS PO BOX 7876 MADISON WI 53708-8861
WISCONSIN DIVISION OF SECURITIES LESLIE M. VAN BUSKIRK, ADMINISTRATOR, DIVISION OF SECURITIES 4822 MADISON YARDS NORTH TOWER MADISON WI 53703
WORKBEAST, LLC 69 ISLAND ST. KEENE NH 3431
WRIKE, INC. 7 NORTH 2ND STREET SAN JOSE CA 95113
WRIKE, INC. 851 NW 62ND ST FT LAUDERDALE FL 33309-2009
WRZ CHARTERED ACCOUNTANTS 15 WERTHEIM CT SUITE 311 RICHMOND HILL ON L4B-3H7 CANADA
WYOMING DIVISION OF BANKING 2300 CAPITOL AVENUE, SECOND FLOOR CHEYENNE WY 82002
WYOMING OFFICE OF THE ATTORNEY GENERAL ATTN: CONSUMER PROTECTION DIVISION 109 STATE CAPITOL CHEYENNE WY 82002
WYOMING SECURITIES DIVISION KELLY JANES, DIVISION DIRECTOR HERSCHLER BUILDING EAST 122 WEST 25TH STREET, SUITE 100 CHEYENNE WY 82002-0020
WYOMING STATE TREASURER UNCLAIMED PROPERTY DIVISION HERSCHLER BLDG EAST 122 WEST 25TH ST., SUITE E300 CHEYENNE WY 82002
X4 GROUP LTD BRETTENHAM HOUSE LONDON WC2R 7EN UNITED KINGDOM
XL SPECIALTY INS. COMPANY 100 CONSTITUTION PLAZA 17TH FLOOR HARTFORD CT 06103
XL SPECIALTY INS. COMPANY 24111 NETWORK PLACE CHICAGO IL 60673-1241
XL SPECIALTY INSURANCE COMPANY 505 EAGLEVIEW BLVD SUITE 100 DEPT: REGULATORY EXTON PA 19341-1120
YOH SERVICES LLC 1500 SPRING GARDEN STREET PHILADELPHIA PA 19130
YONKERS CONSUMER PROTECTION BUREAU 87 NEPPERHAN AVE ROOM 212 YONKERS NY 10701
ZAGALABS CL. 93B #18-12 BOGOTA COLOMBIA
ZENDESK 989 MARKET STREET STE. 300 SAN FRANCISCO CA 94103
ZENDESK INC. & SUBSIDIARIES 989 MARKET STREET SUITE 300 SAN FRANCISCO CA 94103
ZENDESK, INC 1019 MARKET ST SAN FRANCISCO CA 94103
ZENDESK, INC 1019 MARKET ST SAN FRANCISCO CA 94103
ZEROFOX 1834 S. CHARLES STREET BALTIMORE MD 21230
ZEROFOX, INC. 1834 CHARLES ST. BALTIMORE MD 21230
ZOOM VIDEO COMMUNICATIONS, INC 55 ALMADEN BOULEVARD, 6TH FLOOR SAN JOSE CA 95113
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 14 of 14
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Pg 18 of 28
Exhibit B
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 19 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
AMERICAN ENTERPRISE INVEST SVCS INC GREGORY.A.WRAALSTAD@AMPF.COM
GREGORY.A.WRAALSTAD@AMPF.COM
AMERICAN ENTERPRISE INVEST SVCS INC REORG@AMPF.COM
REORG@AMPF.COM
AMERICAN ENTERPRISE INVEST SVCS INC GREGORY.A.WRAALSTAD@AMPF.COM
AMERICAN ENTERPRISE INVESTMENT SVCS GREGORY.A.WRAALSTAD@AMPF.COM
APEX CLEARING CORPORATION CORPORATEACTIONS@APEXCLEARING.COM
FRANK.A.CONTI@RIDGECLEARING.COM
APEX CLEARING CORPORATION CORPORATEACTIONS@APEXCLEARING.COM
BANK OF AMERICA DTC #0773 #05198 BASCORPORATEACTIONS@BOFASECURITIES.COM
BASCORPORATEACTIONS@BOFASECURITIES.COM
BANK OF AMERICA DTC #0773 #05198 CPACTIONSLITIGATION@BOFA.COM
BANK OF AMERICA DTC #0773 #05198 CORPACTIONSPROXY@ML.COM
CORPACTIONSPROXY@ML.COM
BANK OF AMERICA DTC #0773 #05198 CPACTIONSLITIGATION@BOFA.COM
BANK OF AMERICA DTC #0773 #05198 CPACTIONSLITIGATION@ML.COM
CPACTIONSLITIGATION@ML.COM
BANK OF AMERICA DTC #0773 #05198 CPACTIONSLITIGATION@BOFA.COM
BANK OF AMERICA NA/CLIENT ASSETS DTC #02251 TSS.CORPORATE.ACTIONS@BANKOFAMERICA.COM
BARCLAYS CAPITAL INC. DTC #0229 NYVOLUNTARY@BARCLAYS.COM
BBS SECURITIES INC./CDS** INFO@BBSSECURITIES.COM
BLOOMBERG RELEASE@BLOOMBERG.NET
NBOPS.PROXY@BMO.COM
DINA.FERNANDES@BMONB.COM
BMOCMSETTLEMENTS.NEWYORK@BMO.COM
BMO NESBITT BURNS INC./CDS** BMOGAM.SLOPERATIONS@BMO.COM
BMO NESBITT BURNS INC./CDS** DTC# 05043 PHUTHORN.PENIKETT@BMONB.COM
PHUTHORN.PENIKETT@BMONB.COM
BMO NESBITT BURNS INC./CDS** DTC# 05043 NBOPS.PROXY@BMO.COM
BMO NESBITT BURNS INC./CDS** DTC# 05043 WMPOCLASS.ACTIONS@BMO.COM
INES.FRANCORAMOS@BNPPARIBAS.COM
BNP PARIBAS -EMAIL IPB.ASSET.SERVICING@BNPPARIBAS.COM
BNY MELLON - EMAIL SLCW@BNYMELLON.COM
PKB@NORDEA.COM
AHTI.TOMINGAS@NORDEA.COM>
BNY MELLON / NORDEA - EMAIL THERESA.STANTON@BNYMELLON.COM
GCE_INQUIRY_AMERICAS_CLIENTS@BNYMELLON.COM
PXRPT@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
BNY MELLON WEALTH MANAGEMENT PGH.CA.EVENT.CREATION@BNYMELLON.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 1 of 10
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Pg 20 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
GCE_INQUIRY_AMERICAS_CLIENTS@BNYMELLON.COM
PXRPT@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
BNYMELLON/WEALTH MANAGEMENT PGH.CA.EVENT.CREATION@BNYMELLON.COM
JMICHAEL.JOHNSONJR@BNYMELLON.COM
MATTHEW.BARTEL@BNYMELLON.COM
JOHN-HENRY.DOKTORSKI@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
BNYMELLON/WEALTH MANAGEMENT PGH.CA.EVENT.CREATION@BNYMELLON.COM
BROADRIDGE SPECIALPROCESSING@BROADRIDGE.COM
CA.CLASS.ACTIONS@BBH.COM
CALEB.LANFEAR@BBH.COM
BROWN BROTHERS HARRIMAN & CO. JERRY.TRAVERS@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 PAUL.NONNON@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 EDWIN.ORTIZ@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 MAVIS.LUQUE@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 MICHAEL.LERMAN@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 NJ.MANDATORY.INBOX@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 PAUL.NONNON@BBH.COM
BROWN BROTHERS HARRIMAN & CO. DTC #010 SEAN.IMHOF@BBH.COM
CDS CLEARING AND DEPOSITORY SERVICES CDSCUSTOMERSUPPORT@TMX.COM
ASHLEY.ROELIKE@CETERAFI.COM
CETERA INVESTMENT SERVICES LLC STEVE.SCHMITZ@CETERA.COM
REORG@CETERAFI.COM
ALICE.HEMPHILL@CETERA.COM
AMANDA.ZWILLING@CETERA.COM
RUSSELL.MARKFELDER@CETERA.COM
KATIE.BIEDLER@CETERAFI.COM
CETERA INVESTMENT SERVICES LLC STEVE.SCHMITZ@CETERA.COM
CHARLES SCHWAB & CO. INC. DTC #0164 PHXMCBR@SCHWAB.COM
CHARLES SCHWAB & CO. INC. DTC #0164 PHXMCBR@SCHWAB.COM
CHARLES SCHWAB & CO. INC. DTC #0164 VOLUNTARYSETUP@SCHWAB.COM
CHARLES SCHWAB & CO., INC. CHRISTINA.YOUNG@SCHWAB.COM
PHXMCBR@SCHWAB.COM
CHARLES SCHWAB & CO., INC. JEN.CURTIN@SCHWAB.COM
GTS.CAEC.TPA@CITI.COM
MARIANNE.SULLIVAN@CITI.COM
PAOLA.PRINS@CITI.COM
DARYL.SLATER@CITI.COM
MICHAEL.FENNER@CITI.COM
THEOPHILUS.CHAN@CITI.COM
PRABHA.L.BATNI@CITI.COM
CITIBANK, N.A. ANN.E.NOBBE@CITI.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 2 of 10
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Pg 21 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
CITIBANK, N.A. DTC #0908 GTS.CAEC.TPA@CITI.COM
CITIBANK, N.A. DTC #0908 GTS.CAEC.TPA@CITI.COM
GTS.CAEC.TPA@CITI.COM
MARIANNE.SULLIVAN@CITI.COM
PAOLA.PRINS@CITI.COM
DARYL.SLATER@CITI.COM
MICHAEL.FENNER@CITI.COM
THEOPHILUS.CHAN@CITI.COM
PRABHA.L.BATNI@CITI.COM
CITIGROUP GLOBAL MARKETS, INC./CORRESPONDENT CLEARING ANN.E.NOBBE@CITI.COM
CLEARSTREAM INTERNATIONAL SA CA_GENERAL.EVENTS@CLEARSTREAM.COM
CLEARSTREAM INTERNATIONAL SA CA_LUXEMBOURG@CLEARSTREAM.COM
CLEARSTREAM INTERNATIONAL SA CA_MANDATORY.EVENTS@CLEARSTREAM.COM
CLEARSTREAM INTERNATIONAL SA CHERIFA.MAAMERI@CLEARSTREAM.COM
CLEARSTREAM INTERNATIONAL SA HULYA.DIN@CLEARSTREAM.COM
CLEARSTREAM INTERNATIONAL SA NATHALIE.CHATAIGNER@CLEARSTREAM.COM
COR CLEARING LLC CORPORATE.ACTION@CORCLEARING.COM
CORPORATE.ACTION@CORCLEARING.COM
COR CLEARING LLC ANH.MECHALS@LEGENTCLEARING.COM
CREDIT AGRICOLE SECS USA INC. DTC #0651 CSICORPACTIONS@CA-CIB.COM
ANTHONY.MILO@CREDIT-SUISSE.COM
HIEP.LIEN@CREDIT-SUISSE.COM
CREDIT SUISSE SECURITIES (USA) LLC LIST.NYEVTINTGRP@CREDIT-SUISSE.COM
HIEP.LIEN@CREDIT-SUISSE.COM
LIST.NYEVTINTGRP@CREDIT-SUISSE.COM
CREDIT SUISSE SECURITIES (USA) LLC
CREDIT SUISSE SECURITIES (USA) LLC DTC #0355 ASSET.SERVNOTIFICATION@CREDIT-SUISSE.COM
CREDIT SUISSE SECURITIES (USA) LLC DTC #0355 ASSET.SERVNOTIFICATION@CREDIT-SUISSE.COM
CREDIT SUISSE SECURITIES (USA) LLC DTC #0355 LIST.NYEVTINTGRP@CREDIT-SUISSE.COM
DGYGER@DADCO.COM
D. A. DAVIDSON & CO. REORG@DADCO.COM
REORG@DADCO.COM
KSAPP@DADCO.COM
DWEGNER@DADCO.COM
D. A. DAVIDSON & CO. THOWELL@DADCO.COM
D. A. DAVIDSON & CO. RLINSKEY@DADCO.COM
RLINSKEY@DADCO.COM
D. A. DAVIDSON & CO. REORG@DADCO.COM
KEVIN.MILLER@DB.COM
SAGAR.SHARMA@DB.COM
CYNTHIA.RAINIS@DB.COM
DEUTSCHE BANK AG NY/CEDEAR JAMIE.SILVERSTEIN@DB.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 3 of 10
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Pg 22 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
KEVIN.MILLER@DB.COM
SAGAR.SHARMA@DB.COM
CYNTHIA.RAINIS@DB.COM
JAMIE.SILVERSTEIN@DB.COM
DEUTSCHE BANK AG NY/CEDEAR JOHN.BINDER@DB.COM
DEUTSCHE BANK AG NY/US CUSTODY JOHN.BINDER@DB.COM
DEUTSCHE BANK SECURITIES INC. DTC #0573 JAXCA.NOTIFICATIONS@DB.COM
E*TRADE CLEARING LLC VANDANA.X.VEMULA@BROADRIDGE.COM
EDWARD D. JONES & CO. ELIZABETH.ROLWES@EDWARDJONES.COM
EDWARD D. JONES & CO. GINGER.STILLMAN@EDWARDJONES.COM
EDJCLASSACTIONS@EDWARDJONES.COM
EDWARD JONES/CDS** NICK.HUMMEL@EDWARDJONES.COM
GINGER.STILLMAN@EDWARDJONES.COM
MATT.BROMLEY@EDWARDJONES.COM
ANNA.SCHIERMANN@EDWARDJONES.COM
MARIE.MOHN@EDWARDJONES.COM
BRETT.BROWN@EDWARDJONES.COM
EDWARD JONES/CDS** EDJCLASSACTIONS@EDWARDJONES.COM
EUROCLEAR BANK S.A./N.V. CA.OMK@EUROCLEAR.COM
EUROCLEAR BANK S.A./N.V. EB.CA@EUROCLEAR.COM
FINANCIAL INFORMATION INC. REORGNOTIFICATIONLIST@FIINET.COM
PPCA@FIRSTCLEARING.COM
CYNTHIA.BROWN@FIRSTCLEARING.COM
CYNTHIA.BROWN@WELLSFARGOADVISORS.COM
JOHN.KALINOWSKI@FIRSTCLEARING.COM
OPS@FIRSTCLEARING.COM
FIRST CLEARING, LLC CAV@FIRSTCLEARING.COM
PROXYSERVICES@FOLIOINVESTING.COM
FOLIOFN INVESTMENTS WADE.LYNCH@GS.COM
GOLDMAN SACHS & CO DTC #0005 GS-AS-NY-PROXY@NY.EMAIL.GS.COM
GOLDMAN SACHS & CO DTC #0005 GS-AS-NY-PROXY@NY.EMAIL.GS.COM
GOLDMAN SACHS & CO DTC #0005 NEWYORKANNCHUB@GS.COM
GOLDMAN SACHS & CO. LLC GS-AS-NY-PROXY@GS.COM
GOLDMAN SACHS INTERNATIONAL GS-AS-NY-PROXY@EMAIL.GS.COM
GS-AS-NY-PROXY@GS.COM
GS-OPS-DIVMGMT-COM@GS.COM
GS-AS-NY-CLASS-ACTION@NY.EMAIL.GS.COM
GOLDMAN SACHS INTERNATIONAL GS-AS-NY-REORG@NY.EMAIL.GS.COM
GOLDMAN, SACHS & CO. GS-AS-NY-PROXY@GS.COM
BONNIE.ALLEN@SWST.COM
HILLTOP SECURITIES INC. BONNIE.ALLEN@HILLTOPSECURITIES.COM
HILLTOP SECURITIES INC. PROXY@SWST.COM
INTERACTIVE BROKERS LLC DTC#0017 BANKRUPTCY@IBKR.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 4 of 10
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Pg 23 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
INTERACTIVE BROKERS RETAIL EQUITY CLEARING PROXY@INTERACTIVEBROKERS.COM
PROXY@INTERACTIVEBROKERS.COM
BANKRUPTCY@INTERACTIVEBROKERS.COM
INTERACTIVE BROKERS RETAIL EQUITY CLEARING IBCORPACTION@INTERACTIVEBROKERS.COM
USSO.PROXY.TEAM@JPMORGAN.COM
JPMORGANINFORMATION.SERVICES@JPMORGAN.COM
J.P. MORGAN CLEARING CORP. IB.MANDATORY.CORP.ACTIONS@JPMORGAN.COM
KWALTON@JANNEY.COM
JANNEY MONTGOMERY SCOTT LLC REORGCONTACTS@JANNEY.COM
JANNEY MONTGOMERY SCOTT LLC ZSCHWARZ@JANNEY.COM
JEFFERIES LLC DTC #0019 CORPORATE_ACTIONS_REORG@JEFFERIES.COM
JEFFERIES LLC DTC #0019 MHARDIMAN@JEFFERIES.COM
JPMORGAN CHASE BANK JPMORGANINFORMATION.SERVICES@JPMCHASE.COM
JPMORGAN CHASE BANK, NATIONAL ASSOCI USSO.PROXY.TEAM@JPMORGAN.COM
USSO.PROXY.TEAM@JPMORGAN.COM
JPMORGANINFORMATION.SERVICES@JPMORGAN.COM
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION IB.MANDATORY.CORP.ACTIONS@JPMORGAN.COM
JPMORGAN CLEARING CORP. DTC #0352 IB_DOMESTIC_VOLUNTARY_CORPORATE_ACTIONS@JPMORGAN.COM
JPMORGAN CLEARING CORP. DTC #0352 IB_DOMESTIC_VOLUNTARY_CORPORATE_ACTIONS@JPMORGAN.COM
KCG AMERICAS LLC JBRINK@KNIGHT.COM
KRISTIN.KENNEDY@LPL.COM
JASON.ADAMEK@LPL.COM
CORPORATE.ACTION@LPL.COM
CINTHYA.LEITE@LPL.COM
STEVEN.TRZCINSKI@LPL.COM
KEVIN.MOULTON@LPL.COM
LPL FINANCIAL CORPORATION MICAH.WEINSTEIN@LPL.COM
MACKIE RESEARCH CAPITAL CORPORATION/ TRODRIGUES@RESEARCHCAPITAL.COM
MARSCO INVESTMENT CORPORATION/TRADEUP MKADISON@MARSCO.COM
DOCUMENTS@MEDIANTONLINE.COM
MEDIANT COMMUNICATIONS CORPORATEACTIONS@MEDIANTONLINE.COM
CPACTIONSLITIGATION@ML.COM
EARL.WEEKS@BAML.COM
KATELYN.BECK@BAML.COM
MERRILL LYNCH PIERCE FENNER & SMITH CORPACTIONSPROXY@ML.COM
CPACTIONSLITIGATION@ML.COM
EARL.WEEKS@BAML.COM
KATELYN.BECK@BAML.COM
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED/STOCK LOAN CORPACTIONSPROXY@ML.COM
MITSUBISHI UFJ TRUST & BANKING CORP DTC #2932 CORPORATEACTIONS-DL@US.TR.MUFG.JP
MORGAN STANLEY & CO. INTERNATIONAL P DANIEL.SPADACCIN@MORGANSTANLEY.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 5 of 10
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Pg 24 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
DEALSETUP@MORGANSTANLEY.COM
RAQUEL.DEL.MONTE@MORGANSTANLEY.COM
MARIA.CACOILO@MORGANSTANLEY.COM
PSCLASSACT@MORGANSTANLEY.COM
PROXY.BALT@MS.COM
PSCLASSACT@MS.COM
CLASSACT@MS.COM
PRODDATA@MORGANSTANLEY.COM
MORGAN STANLEY & CO. LLC CLASSACT@MORGANSTANLEY.COM
PROXY.BALT@MS.COM
PSCLASSACT@MS.COM
CLASSACT@MS.COM
PRODDATA@MORGANSTANLEY.COM
MORGAN STANLEY & CO. LLC CLASSACT@MORGANSTANLEY.COM
PSCLASSACT@MORGANSTANLEY.COM
DEALSETUP@MORGANSTANLEY.COM
RAQUEL.DEL.MONTE@MORGANSTANLEY.COM
MARIA.CACOILO@MORGANSTANLEY.COM
PROXY.BALT@MS.COM
PSCLASSACT@MS.COM
CLASSACT@MS.COM
PRODDATA@MORGANSTANLEY.COM
CLASSACT@MORGANSTANLEY.COM
PROXY.BALT@MS.COM
PSCLASSACT@MS.COM
CLASSACT@MS.COM
PRODDATA@MORGANSTANLEY.COM
MORGAN STANLEY & CO. LLC CLASSACT@MORGANSTANLEY.COM
DEALSETUP@MORGANSTANLEY.COM
RAQUEL.DEL.MONTE@MORGANSTANLEY.COM
MARIA.CACOILO@MORGANSTANLEY.COM
PROXY.BALT@MS.COM
PSCLASSACT@MS.COM
CLASSACT@MS.COM
PRODDATA@MORGANSTANLEY.COM
MORGAN STANLEY & CO. LLC/INTERNATIONAL PLC CLASSACT@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 USPROXIES@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 CAVSDOM@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 JODANCY.MACKENSY@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 JOHN.FALCO@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 PROXY.BALT@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 RAQUEL.DEL.MONTE@MORGANSTANLEY.COM
MORGAN STANLEY SMITH BARNEY DTC #0015 ROBERT.CREGAN@MORGANSTANLEY.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 6 of 10
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Pg 25 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
MORGAN STANLEY SMITH BARNEY DTC #0015 USPROXIES@MORGANSTANLEY.COM
DEALSETUP@MORGANSTANLEY.COM
RAQUEL.DEL.MONTE@MORGANSTANLEY.COM
MARIA.CACOILO@MORGANSTANLEY.COM
PROXY.BALT@MS.COM
PSCLASSACT@MS.COM
CLASSACT@MS.COM
PRODDATA@MORGANSTANLEY.COM
CLASSACT@MORGANSTANLEY.COM
JOHN.BARRY@MSSB.COM
MORGAN STANLEY SMITH BARNEY LLC WM_CLASSACTIONS@MORGANSTANLEY.COM
SERVICE@SIEBERT.COM
MURIEL SIEBERT & CO., INC. AGUERRIERO@SIEBERT.COM
PETER.CLOSS@FMR.COM
LISA.GANESH@FMR.COM
SEAN.MCDONOUGH@FMR.COM
JASON.DRESS@FMR.COM
ROHAN.ROSE@FMR.COM
JOHN.SPURWAY@FMR.COM
GERARDO.FLEITES@FMR.COM
NATIONAL FINANCIAL SERVICES LLC ROB.DAY@FMR.COM
GUILLERMO.GONZALEZ@OPCO.COM
COLIN.SANDY@OPCO.COM
REORG@OPCO.COM
KENYA.WHITE@OPCO.COM
OPPENHEIMER & CO. INC. FRAN.BANSON@OPCO.COM
OPTIONSXPRESS INC. DTC #0338 PROXYSERVICES@OPTIONSXPRESS.COM
JLAVARA@PERSHING.COM
PERSHINGCORPORATEACTIONS@PERSHING.COM
VOLUNTARYPROCESSING@PERSHING.COM
PERSHINGCORPROATEACTIONSPROXY@PERSHING.COM
CHENICE.BRINSON@PERSHING.COM
PERSHING LLC PERSHINGCORPORATEACTIONSPROXY@PERSHING.COM
REGAN.PALMER@PERSHING.COM
JLAVARA@PERSHING.COM
CHARLENE.POLDEN@PERSHING.COM
KRISTIE.MEDICH@PERSHING.COM
MARIA.RUIZ-MARTINEZ@PERSHING.COM
VOLUNTARYPROCESSING@PERSHING.COM
PERSHINGCORPROATEACTIONSPROXY@PERSHING.COM
CHENICE.BRINSON@PERSHING.COM
PERSHING LLC PERSHINGCORPORATEACTIONSPROXY@PERSHING.COM
PNC BANK NA DTC #02616 CASPR@PNC.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 7 of 10
22-10943-mew Doc 1151 Filed 03/07/23 Entered 03/07/23 21:08:45 Main Document
Pg 26 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
PNC BANK NA DTC #02616 CASPR@PNC.COM
CASPR@PNC.COM
MCA@PNC.COM
JNICHOLS@PNC.COM
PNC BANK, NATIONAL ASSOCIATION YVONNE.MUDD@PNCBANK.COM
ELAINE.MULLEN@RAYMONDJAMES.COM
RAYMOND JAMES & ASSOCIATES, INC. CORPORATEACTIONS@RAYMONDJAMES.COM
ROBERTA.GREEN@RAYMONDJAMES.COM
RAYMOND JAMES & ASSOCIATES, INC. CORPORATEACTIONS@RAYMONDJAMES.COM
RAYMOND JAMES LTD./CDS** CORPORATEACTIONS@RAYMONDJAMES.COM
JSUDFELD@RWBAIRD.COM
NROBERTSTAD@RWBAIRD.COM
ROBERT W. BAIRD & CO. INCORPORATED REORG@RWBAIRD.COM
ROYAL BANK OF CANADA DONALD.GARCIA@RBC.COM
SEI PV/GWP #02663 GWSUSOPSCAINCOME@SEIC.COM
SEI PV/GWP #02663 PLATFORMCA@SEIC.COM
SIS SEGAINTERSETTLE AG CA.NOTICES@SIX-SECURITIES-SERVICES.COM
SIS SEGAINTERSETTLE AG CORPACTIONSOVERSEAS.GROUP@SISCLEAR.COM
SOUTHWEST SECURITIES PROXY@SWST.COM
SOUTHWEST SECURITIES VALLWARDT@SWST.COM
USCARESEARCH@STATESTREET.COM
STATE STREET BANK & TRUST COMPANY BAM_CLIENTSERVICES_MO_INQ@STATESTREET.COM
STATE STREET BANK AND TRUST CO DTC #0997 JKKYAN@STATESTREET.COM
STATE STREET BANK AND TRUST CO DTC #0997 RJRAY@STATESTREET.COM
STATE STREET BANK AND TRUST CO DTC #0997 USCARESEARCH@STATESTREET.COM
JMEZRANO@STERNEAGEE.COM
STERNE, AGEE & LEACH, INC. KSIMPSON@STERNEAGEE.COM
SECURITIESTRANSFER@STERNEAGEE.COM
STERNE, AGEE & LEACH, INC. KSIMPSON@STERNEAGEE.COM
RESMANNZ@STIFEL.COM
RUSSELLC@STIFEL.COM
CAOP@STIFEL.COM
STIFEL, NICOLAUS & COMPANY, INCORPORATED JENKINSK@STIFEL.COM
RUSSELLC@STIFEL.COM
CAOP@STIFEL.COM
STIFEL, NICOLAUS & COMPANY, INCORPORATED JENKINSK@STIFEL.COM
RUSSELLC@STIFEL.COM
KIVLEHENS@STIFEL.COM
WIEGANDC@STIFEL.COM
OPSSTOCKRECORDS@STIFEL.COM
BLANNERM@STIFEL.COM
CAOP@STIFEL.COM
STIFEL, NICOLAUS & COMPANY, INCORPORATED JENKINSK@STIFEL.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 8 of 10
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Pg 27 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
STIFEL, NICOLAUS & COMPANY, INCORPORATED WIEGANDC@STIFEL.COM
STOCKCROSS FINANCIAL SERVICES, INC. AGUERRIERO@SIEBERT.COM
AGUERRIERO@SIEBERT.COM
OFEINA.TUIHALAMAKA@STOCKCROSS.COM
STOCKCROSS FINANCIAL SERVICES, INC. DANIEL.LOGUE@STOCKCROSS.COM
INFO@STOCKCROSS.COM
STOCKCROSS FINANCIAL SERVICES, INC. AGUERRIERO@SIEBERT.COM
LISA.BRUNSON@STOCKCROSS.COM
STOCKCROSS FINANCIAL SERVICES, INC. AGUERRIERO@SIEBERT.COM
ZCLASSACTIONS@TDAMERITRADE.COM
DIANE.EASTER@TDAMERITRADE.COM
TD AMERITRADE CLEARING, INC. TDWPROXY@TDSECURITIES.COM
TD WATERHOUSE CANADA INC./CDS** TDWPROXY@TD.COM
PROXYSUPPORT@BNYMELLON.COM
GCE_INQUIRY_AMERICAS_CLIENTS@BNYMELLON.COM
PXRPT@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
PGH.CA.EVENT.CREATION@BNYMELLON.COM
STEPHEN.COCCODRILLI@BNYMELLON.COM
THE BANK OF NEW YORK MELLON THERESA.STANTON@BNYMELLON.COM
PROXYSUPPORT@BNYMELLON.COM
THE BANK OF NEW YORK MELLON THERESA.STANTON@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
THE BANK OF NEW YORK MELLON DTC #0901 THERESA.STANTON@BNYMELLON.COM
BRIAN.MARNELL@BNYMELLON.COM
THE BANK OF NEW YORK MELLON DTC #0901 THERESA.STANTON@BNYMELLON.COM
JUSTIN.WHITEHOUSE@BNYMELLON.COM
THE BANK OF NEW YORK MELLON DTC #0901 THERESA.STANTON@BNYMELLON.COM
MATTHEW.BARTEL@BNYMELLON.COM
THE BANK OF NEW YORK MELLON DTC #0901 THERESA.STANTON@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
PROXYSUPPORT@BNYMELLON.COM
THE BANK OF NEW YORK MELLON DTC #0901 THERESA.STANTON@BNYMELLON.COM
THE BANK OF NY MELLON DTC #0954 ATHOMPSON@BNYMELLON.COM
THE BANK OF NY MELLON DTC #0954 THERESA.STANTON@BNYMELLON.COM
THE DEPOSITORY TRUST CO CSCOTTO@DTCC.COM
THE DEPOSITORY TRUST CO DAVID.BOGGS@MARKIT.COM
THE DEPOSITORY TRUST CO JOSEPH.POZOLANTE@MARKIT.COM
THE DEPOSITORY TRUST CO KEVIN.JEFFERSON@MARKIT.COM
THE DEPOSITORY TRUST CO LEGALANDTAXNOTICES@DTCC.COM
THE DEPOSITORY TRUST CO LENSNOTICES@DTCC.COM
THE DEPOSITORY TRUST CO MANDATORYREORGANNOUNCEMENTS@DTCC.COM
THE DEPOSITORY TRUST CO MK-CORPORATEACTIONSANNOUNCEMENTS@MARKIT.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 9 of 10
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Pg 28 of 28
Exhibit B
Served via Electronic Mail
Name Email Address
THE DEPOSITORY TRUST CO VOLUNTARYREORGANNOUNCEMENTS@DTCC.COM
THE NORTHERN TRUST COMPANY DTC #02669 CS_NOTIFICATIONS@NTRS.COM
TRADESTATION SECURITIES, INC. CORPACTIONS@TRADESTATION.COM
TRADESTATION SECURITIES, INC. DBIALER@TRADESTATION.COM
TRADEUP SECURITIES, INC. TRANSFER@TRADEUP.COM
TRUIST BANK CORPORATE.ACTIONS@TRUIST.COM
U.S. BANCORP INVESTMENTS, INC. USBIIREORGINCOME@USBANK.COM
USBIIREORGINCOME@USBANK.COM
TRUSTCLASSACTIONS@USBANK.COM
U.S. BANCORP INVESTMENTS, INC. TRUST.PROXY@USBANK.COM
UBS OL-STAMFORDCORPACTIONS@UBS.COM
UBS OL-WMA-CA-PROXY@UBS.COM
UBS OL-WMA-VOLCORPACTIONS@UBS.COM
UBS SH-VOL-CAIP-NA@UBS.COM
UBS SH-WMA-CAPROXYCLASSACTIONS@UBS.COM
UBS FINANCIAL SERVICES INC. JANE.FLOOD@UBS.COM
OL-CA-MANAGERS@UBS.COM
OL-WMA-CA-BONDREDEMPTION@UBS.COM
DL-WMA-PROXY@UBS.COM
OL-WMA-CA-PROXY@UBS.COM
GCE_INQUIRY_AMERICAS_CLIENTS@BNYMELLON.COM
PXRPT@BNYMELLON.COM
UBS FINANCIAL SERVICES INC. MANAGER@UBS.COM
UBS SECURITIES LLC DTC #0642 OL-EVENTMANAGEMENT@UBS.COM
VANGUARD MARKETING CORPORATION VBS_CORPORATE_ACTIONS@VANGUARD.COM
VIRTU AMERICAS LLC JBRINK@KNIGHT.COM
AMARTINEZ@VISIONFINANCIALMARKETS.COM
REORGS@VISIONFINANCIALMARKETS.COM
LLUCIEN@VFMARKETS.COM
VISION FINANCIAL MARKETS LLC SECURITIESOPS@VFMARKETS.COM
WEDBUSH SECURITIES INC. ALAN.FERREIRA@WEDUBUSH.COM
DONNA.WONG@WEDBUSH.COM
CARMEN.RIVERA@WEDBUSH.COM
WEDBUSH SECURITIES INC. ALAN.FERREIRA@WEDBUSH.COM
WEDBUSH SECURITIES INC./P3 ALAN.FERREIRA@WEDBUSH.COM
WELLS FARGO CLEARING SERVICES LLC MATT.BUETTNER@FIRSTCLEARING.COM
WELLS FARGO DTCC #0141 VOLUNTARYCORPORATEACTIONS@WELLSFARGO.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW) Page 10 of 10
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