2023.05.05 AoS re Ntc of Liquidation Procedures (DN 1374)

Full text

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)

)

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 May 5, 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, and on three thousand two hundred and nine (3,209) confidential parties not included
herein:

 Notice of Filing of the Liquidation Procedures (Docket No. 1374)

Furthermore, commencing on May 5, 2023, at my direction and under my supervision,
employees of Stretto caused the following document to be served via electronic mail on 976,320
confidential parties not included herein:

 Notice of Filing of the Liquidation Procedures (Docket No. 1374)

Furthermore, commencing on May 5, 2023, at my direction and under my supervision,
employees of Stretto caused the following document to be served via first-class mail on 18,958
confidential parties not included herein:

 Notice of Filing of the Liquidation Procedures (Docket No. 1374)

Furthermore, on May 10, 2023, at my direction and under my supervision, employees of Stretto
caused 30 copies of the following document to be served via overnight mail on Mediant Communications
Inc. at Attn: Stephany Hernandez, 100 Demarest Drive, Wayne, NJ 07470, Job # 2113407:

 Notice of Filing of the Liquidation Procedures (Docket No. 1374)

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
AD HOC GROUP OF EQUITY INTEREST HOLDERS OF VOYAGER DIGITAL LTD.
C/O KILPATRICK TOWNSEND & STOCKTON LLP
ATTN: DAVID M. POSNER & KELLY MOYNIHAN
1114 AVENUE OF THE AMERICAS THE GRACE
BUILDING
NEW YORK
NY
10036-7703
AD HOC GROUP OF EQUITY INTEREST HOLDERS OF VOYAGER DIGITAL LTD.
C/O KILPATRICK TOWNSEND & STOCKTON LLP
ATTN: PAUL M. ROSENBLATT
1100 PEACHTREE STREET NE SUITE 2800
ATLANTA
GA
30309
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
ALAMEDA RESEARCH
TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR
WICKHAMS CAY I,
ROAD TOWN
TORTOLA
BRITISH VIRGIN
ISLANDS
ALAMEDA RESEARCH LLC
C/O SULLIVAN & CROMWELL LLP
ATTN: ANDREW G. DIETDERICH, BRIAN D. GLUECKSTEIN,
BENJAMIN S. BELLER
125 BROAD STREET
NEW YORK
NY
10004
ALAMEDA RESEARCH LTD.
TORTOLA PIER PARK
WICKHAMS CAY I
ROAD TOWN
TORTOLA
VG1110
BRITISH VIRGIN
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 RESEARCH VENTURES LLC
C/O SULLIVAN & CROMWELL LLP
ATTN: BRIAN GLUECKSTEIN, ANDREW G. DIETDERICH AND
BENJAMIN S. BELLER
125 BROAD STREET
NEW YORK
NY
10004
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
ALAMEDA VENTURES LTD
F20 1ST FLOOR, EDEN PLAZA
EDEN ISLAND
SEYCHELLES
ALAMEDA VENTURES LTD.
C/O SULLIVAN & CROMWELL LLP
ATTN: BRIAN GLUECKSTEIN, ANDREW G. DIETDERICH AND
BENJAMIN S. BELLER
125 BROAD STREET
NEW YORK
NY
10004
ALAMEDA VENTURES LTD.
C/O SULLIVAN & CROMWELL LLP
ATTN: BRIAN GLUECKSTEIN, ANDREW G. DIETDERICH AND
BENJAMIN 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 SERVICESHAROLD 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
ALISHAAN PARIKH LLC
ATTN: KETUL PARIKH, MANAGING MEMBER
50339 DRAKES BAY DR.
NOVI
MI
48374
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 1 of 16
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Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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 FOR THE STATES OF ALABAMA, ARKANSAS, CALIFORNIA, DISTRICT OF COLUMBIA, HAWAII,
MAINE, NORTH DAKOTA, OKLAHOMA, AND SOUTH CAROLINA
C/O NATIONAL ASSOCIATION OF ATTORNEYS GENERAL
ATTN: KAREN CORDRY BANKRUPTCY COUNSEL
1850 M ST. NW 12TH FLOOR
WASHINGTON
DC
20036
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
BAM TRADING SERVICES INC. D/B/A BINANCE.US
C/O LATHAM & WATKINS LLP
ATTN: ADAM J. GOLDBERG, NACIF TAOUSSE, & JONATHAN J.
WECHSELBAUM
1271 AVENUE OF THE AMERICAS
NEW YORK
NY
10020
BAM TRADING SERVICES INC. D/B/A BINANCE.US
C/O LATHAM & WATKINS LLP
ATTN: ANDREW D. SORKIN
555 EVELENTH STREET, NW, SUITE 1000
WASHINGTON
DC
20004
BAREFOOT LLC
BAREFOOT PROXIMITY
700 W PETE ROSE WAY
CINCINNATI
OH
45203
BARO1905
GOOD
NEVZAT GUNGOR CADDESI
AGRI
AGRI
04100
TURKEY
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
BELTON FUND LP [AS ASSIGNEE OF CONFIDENTIAL CREDITOR 34B2]
808 E 17TH ST., UNIT B
AUSTIN
TX
78702
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
BERK V. VOYAGER DIGITAL LLC
SUPREME COURT OF CALIFORNIA, 350 MCALLISTER STREET,
ROOM 1295
ROOM 1295
SAN FRANCISCO
CA
94102
BERKELEY RESEARCH GROUP, LLC
2200 POWELL STREET
SUITE 1200
EMERYVILLE
CA
94608
BETTERINVESTING
570 KIRTS BLVD
STE 237
TROY
MI
48084
BEUTLER ENTERPRISES INC D/B/A BEUTLER INK
PO BOX 1089
CROZET
VA
22932
BEYOND STUDIOS
15 GREENE STREET 2R
NEW YORK CITY
NY
10013
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
BNYMELLON/WEALTH MANAGEMENT
KEVIN KELLY
CORPORATE ACTIONS
ONE MELLON BANK CENTER, 4TH FLOOR- 151-
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 2 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 5 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
CALIFORNIA STATE CONTROLLER
UNCLAIMED PROPERTY DIVISION
10600 WHITE ROCK RD, STE 141
RANCHO CORDOVA
CA
95670
CAMPBELLS LEGAL (BVI) LIMITED
FLOOR 4  BANCO POPULAR BUILDING
PO BOX 4467
ROAD TOWN TORTOLA
VG
1110
VIRGIN ISLANDS,
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
CASSIDY V. VOYAGER DIGITAL LTD. AND VOYAGER DIGITAL LLC
UNITED STATES COURTHOUSE, JAMES LAWRENCE KING
BUILDING, TENTH FLOOR - COURTROOM 5, 99 N.E. FOURTH
STREET
TENTH FLOOR - COURTROOM 5
MIAMI
FL
33132
CASSIDY V. VOYAGER DIGITAL LTD. AND VOYAGER DIGITAL LLC
UNITED STATES COURTHOUSE, JAMES LAWRENCE KING
BUILDING, 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 DIRECT, LLC
ATTN: VIDA KRUG
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
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
COMMONWEALTH OF MASSACHUSETTS
OFFICE OF THE TREASURER AND RECEIVER GENERAL -
DEBORAH B. 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
32 V1560
DENMARK
CONCARE HOLDING APS
C/O POUL SCHMITH
KALVEBOD
KALVEBOD BRYGGE
32 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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 3 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 6 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
CONYERS DILL & PEARMAN
PO BOX 3140
COMMERCE HOUSE
WICHAMS CAY 1
ROAD TOWN TORTOLA
VG1110
BRITISH INDIAN
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
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
D.C. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING
STEPHEN BOUCHARD, ASSOCIATE COMMISSIONER FOR
SECURITIES
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE,
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 BASKETBALL LIMITED D/B/A DALLAS MAVERICKS
DALLAS BASKETBALL LIMITED
1333 N STEMMONS FWY
STE 105
DALLAS
TX
75207
DALLAS MAVERICKS
1333 N. STEMMONS FWY.
SUITE 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
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
DEPARTMENT OF INSURANCE, SECURITIES AND BANKING
DAVID O'BRIEN
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE,
SECURITIES AND BANKING
1050 FIRST STREET, NE, 801
WASHINGTON
WASHINGTON
DC
20002
DESIREE FIRE
DESIREE FIRE
13740 SARITA DR, B
13740 SARITA DR
DHS
RIVERSIDE
CA
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 LIVADI
SOFIA
BULGARIA
DEVEXPERTS SOFIA LTD.
109 BULGARIA BLVD FLOOR 15
1404 MANASTIRSKI LIVADI
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
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
OFFICE OF THE ATTORNEY GENERAL
400 6TH STREET NW
WASHINGTON
DC
20001
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 4 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 7 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
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
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
ED BOLTON
C/O AKERMAN LLP
ATTN: R. ADAM SWICK, JOHN H. THOMPSON, JOANNE GELFAND
1251 AVENUE OF THE AMERICAS, 37TH FL
NEW YORK
NY
10020
EDS FINANCIAL SERVICES INC. [AS ASSIGNEE OF CONFIDENTIAL CREDITOR D028]
24 HAMMOND #C
IRVINE
CA
92618
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
EMERALD OCEAN ISLE, LLC, AMANO GLOBAL HOLDINGS, INC., SHINGO LAVINE, AND ADAM LAVINE
C/O GOLDSTEIN & MCCLINKOCK LLLP
ATTN: MATTHEW E. MCCLINTOCK, HARLEY GOLDSTEIN, AND
STEVE YACHIK
111 W WASHINGTON STREET SUITE 1221
CHICAGO
IL
60602
EMERALD OCEAN ISLE, LLC, AMANO GLOBAL HOLDINGS, INC., SHINGO LAVINE, AND ADAM LAVINE
C/O LAW OFFICES OF DOUGLAS T. TABACHNIK, P.C.
ATTN: DOUGLAS T. TABACHNIK
63 WEST MAIN STREET SUITE C
FREEHOLD
NJ
07728-2141
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
EXECUTIVE OFFICE FOR UNITED STATES TRUSTEES
C/O TRIAL ATTORNEYS DEPARTMENT OF JUSTICE
ATTN: RAMONA D. ELLIOTT, P. MATTHEW SUTKO, BETH A.
LEVENE, ANDREW BEYER, & SUMI K. SAKATA
441 G STREET, N.W. SUITE 6150
WASHINGTON
DC
20530
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
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
FRANCINE DE SOUSA
C/O SISKINDS LLP
ATTN: ANTHONY O'BRIEN
100 LOMBARD STREET SUITE 302
TORONTO
ON
M5C1M3
CANADA
FRANCINE DE SOUSA
C/O SISKINDS LLP
ATTN: MICHAEL G. ROBB & GARETT M. HUNTER
275 DUNDAS STREET UNIT 1
LONDON
ON
N6B 3L1
CANADA
FRANK SOMER & PATTI SOMER JT TEN
PATTI SOMER JT TEN
54 EGGLETON STREET
RED DEER
AB
T4R 2L2
FRANKFURT KURNIT KLEIN & SELZ
ATTN: HANNAH TAYLOR
28 LIBERTY ST
NEW YORK
NY
10005
FRANKFURT KURNIT KLEIN & SELZ
ATTN: OSKAR FRIEDMAN AND CAREN DECTER
28 LIBERTY ST
NEW YORK
NY
10005
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 5 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 8 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
GALIYA KHABIBULLINA
23 RUST AVE
NORTH HAMPTON
MA
01060
GASPARD D DREUZY
425 W 21ST STREET
NEW YORK
NY
10011
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
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. AFFAIRS
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
C/O OFFICE OF THE ILLINOIS ATTORNEY GENERAL
ATTN: JOHN P. REDING ASSISTANT ATTORNEY GENERAL
100 W. RANDOLPH ST FL. 13
CHICAGO
IL
60601
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
IMPACT TECH, INC.
ATTN: LEGAL DEPARTMENT, SR. CORPORATE COUNSEL AND
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 6 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 9 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
INTERNAL REVENUE SERVICE
PO BOX 7346
PHILADELPHIA
PA
19101-7346
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 HOGG
WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
NE6 3QS
UNITED KINGDOM
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
JASON RAZNICK
C/O JAFFE RAITT HEUER & WEISS, P.C.
ATTN: PAUL R. HAGE
27777 FRANKLIN ROAD SUITE 2500
SOUTHFIELD
MI
48034
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
JOANNE ROUNDTREE
JOANNE ROUNDTREE
276 LAS FLORES DR
276 LAS FLORES DR
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
JUSTIN MALIK
C/O LAW OFFICE OF KRISTINE KOO
18002 IRVINE BLVD #108 J
TUSTIN
CA
92780
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
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
KELLEHER PLACE MANAGEMENT, LLC
C/O HORWOOD MARCUS & BERK CHARTERED
ATTN: AARON L. HAMMER & NATHAN E. DELMAN
500 W. MADISON ST STE 3700
CHICAGO
IL
60661
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS
500 MERO STREET 2SW19
FRANKFORT
KY
40601
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS
MARNI ROCK GIBSON, SECURITIES ADMINISTRATOR/DIRECTOR500 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
KIRKLAND & ELLIS LLP
ATTN: JOSHUA A. SUSSBERG, P.C., CHRISTOPHER MARCUS,
P.C., CHRISTINE A. OKIKE, P.C. AND ALLYSON B. SMITH
601 LEXINGTON AVENUE
NEW YORK
NY
10022
KLDISCOVERY ONTRACK, LLC [KLDISCOVERY HOLDINGS, INC.; LDISCOVERY, LLC]
9023 COLUMBINE RD
EDEN PRAIRIE
MN
55347-4182
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
L GLESSNER CUST C GLESSNER UTMA CA
CUST CADE GLESSNER UTMA CA
4274 WESTDALE RD
MOORPARK
CA
93021
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
LORI LAPIN JONES PLLC
ATTN: LORI LAPIN JONES, ESQ.
98 CUTTER MILL ROAD - SUITE 255 SOUTH
GREAT NECK
NY
11021
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 7 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 10 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
MAINE
04333-0148
MAINE STATE TREASURER
OFFICE OF THE STATE TREASURER
39 STATE HOUSE STATION
BURTON M. CROSS OFFICE BUILDING, 3RD
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
MARCUM LLP
C/O MINTZ & GOLD, LLP
ATTN: ANDREW R. GOTTESMAN, ESQ.
600 THIRD AVENUE, 25TH FLOOR
NEW YORK
NY
10016
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 CUBAN AND DALLAS BASKETBALL LIMITED D/B/A DALLAS MAVERICKS
C/O BROWN RUDNICK LLP
ATTN: STEPHEN A. BEST ESQ & RACHEL O. WOLKINSON, ESQ.
601 THIRTEENTH STREET NW SUITE 600
WASHINGTON
DC
20005
MARK CUBAN AND DALLAS BASKETBALL LIMITED, D/B/A DALLAS MAVERICKS
C/O BROWN RUDNICK LLP
ATTN: SIGMUND S. WISSNER-GROSS ESQ. & KENNETH J. AULET
ESQ.
SEVEN TIMES SQUARE
NEW YORK
NY
10036
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
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
MATTHEW EDWARDS
C/O LIZ GEORGE AND ASSOCIATES
ATTN: LYSBETH GEORGE
8101 S. WALKER SUITE F
OKLAHOMA CITY
OK
73139
MATTHEW LEVITT
C/O J. SINGER LAW GROUP, PLLC
ATTN: JEB SINGER
ONE LIBERTY PLAZA 23RD FLOOR
NEW YORK
NY
10006
MATTHEW LEVITT
C/O MCGRAIL & BENSINGER LLP
ATTN: ILANA VOLKOV
888-C 8TH AVENUE #107
NEW YORK
NY
10019
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
METROPOLITAN COMMERCIAL BANK
C/O BALLARD SPAHR LLP
ATTN: GEORGE H. SINGER, ESQ
2000 IDS CENTER 80 SOUTH 8TH STREET
MINNEAPOLIS
MN
55402-2119
METROPOLITAN COMMERCIAL BANK
C/O WACHTELL, LIPTON, ROSEN & KATZ
ATTN: RICHARD G. MASON, AMY R. WOLF, ANGELA K. HERRING
51 WEST 52ND STREET
NEW YORK
NY
10019-6150
METROPOLITAN COMMERCIAL BANK [MC BANK]
ATTN: MICHAEL A. GUARINO AND YIM WIDJAJA, ACCOUNTS
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
MICHAEL GENTSCH
C/O BARSKI LAW PLC
ATTN: CHRIS D. BRASKI
9375 E. SHEA BLVD. STE 100
SCOTTSDALE
AZ
85260
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
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 8 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 11 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
MURPHY PLACE MANAGEMENT LLC
C/O HORWOOD MARCUS & BERK CHARTERED
ATTN: AARON L. HAMMER, NATHAN E. DELMAN
500 W MADISON ST., STE 3700
CHICAGO
IL
60661
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
NBCN INC./CDS
ANNA MEDEIROS
CORPORATE ACTIONS
1010 RUE DE LA GAUCHETIERE ST WEST,
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
NEVADA SECURITIES DIVISION
ERIN HOUSTON, ADMINISTRATOR/DEPUTY SECRETARY OF
STATE 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
25 CAPITOL ST
CONCORD
NH
03301
NEW HAMPSHIRE BUREAU OF SECURITIES REGULATION
ERIC FORCIER, DEPUTY SECRETARY, BUREAU OF
SECURITIES 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 BUREAU OF SECURITIES
C/O MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP
ATTN: JEFFREY BERNSTEIN
570 BROAD STREET, SUITE 1500
NEWARK
NJ
07102
NEW JERSEY BUREAU OF SECURITIES
C/O MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP
ATTN: NICOLE LEONARD
225 LIBERTY STREET, 36TH FLOOR
NEW YORK
NY
10281
NEW JERSEY BUREAU OF SECURITIES
C/O MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP
ATTN: VIRGINIA T. SHEA
1300 MT KEMBLE AVENUE
PO BOX 2075
MORRISTOWN
NJ
02075
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 FINANCIAL SERVICES
C/O ACTING EXECUTIVE DEPUTY SUPERINTENDENT, DEPUTY
GENERAL COUNSEL FOR LITIGATION, AND ASSISTANT
DEPUTY SUPERINTENDENT
ATTN: KEVIN R. PUVALOWSKI, LINDA DONAHUE, & JASON D. ST.
JOHN
ONE STATE STREET
NEW YORK
NY
10004-1511
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
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
NORTH CAROLINA SECURITIES DIVISION
ANDY PENRY, DIRECTOR, SECURITIES DIVISION, NC
SECRETARY OF 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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 9 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 12 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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 UNITED STATES TRUSTEE
FOR THE SOUTHERN DIST OF NEW YORK
ATTN: RICHARD C. MORRISSEY, ESQ. AND MARK BRUH, ESQ.
1 BOWLING GRN
STE 534
NEW YORK
NY
10004-1459
OFFICE OF THE WEST VIRGINIA STATE TREASURER
UNCLAIMED PROPERTY DIVISION
STATE CAPITOL, ROOM E-145
1900 KANAWHA BLVD, E
CHARLESTON
WV
25305
OFFICIAL COMMITTEE OF UNSECURED CREDITORS
C/O MCDERMOTT WILL & EMERY LLP
ATTN: CHARLES R. GIBBS & GRAYSON WILLIAMS
2501 NORTH HARWOOD STREET, SUITE 1900
DALLAS
TX
75201-1664
OFFICIAL COMMITTEE OF UNSECURED CREDITORS
C/O MCDERMOTT WILL & EMERY LLP
ATTN: GREGG STEINMAN
333 SE 2ND AVENUE
SUITE 4500
MIAMI
FL
33131-2184
OFFICIAL COMMITTEE OF UNSECURED CREDITORS
C/O MCDERMOTT WILL & EMERY LLP
ATTN: JOHN J. CALANDRA & JOSEPH B. EVANS & DARREN AZMAN
ONE VANDERBILT AVENUE
NEW YORK
NY
10017-3852
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 BUCHALTER
ATTN: SHAWN M. CHRISTIANSON
425 MARKET ST., SUITE 2900
SAN FRANCISCO
CA
94105
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
PATRICK KUEHL JR V. VOYAGER DIGITAL LTD.
PATRICK KUEHL, JR., 7 WEST 62ND STREET
MISSOURI
KS
64113
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
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 10 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 13 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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 PACHULSKI STANG ZIEHL & JONES LLP
ATTN: RICHARD M. PACHULSKI, ALAN J. KORNFELD, DEBRA I.
GRASSGREEN, AND JASON H. ROSELL
10100 SANTA MONICA BLVD 13TH FLOOR
LOS ANGELES
CA
90067
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
PUERTO RICO COMMISSIONER OF FINANCIAL INSTITUTIONS
DAMARIS MENDOZA, ESQ., SECURITIES REGULATION &
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
RHODE ISLAND DEPARTMENT OF BUSINESS REGULATION
DON DEFEDELE, ASSOCIATE DIRECTOR OF SECURITIES &
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 SNYDERS & LISA SNYDERS
C/O JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTN: ANGELINA E. LIM
401 E JACKSON STREET SUITE 3100
TAMPA
FL
33602
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 & EXCHANGE COMMISSION
ATTN: THERESE A. SCHEUER, SENIOR TRIAL COUNSEL
100 F STREET NE
WASHINGTON
DC
20549
SECURITIES & EXCHANGE COMMISSION
NEW YORK REGIONAL OFFICE
100 PEARL STREET SUITE 20-100
NEW YORK
NY
10004-2616
SECURITIES & EXCHANGE COMMISSION
NEW YORK REGIONAL OFFICE
ATTN: ANDREW CALAMARI REGIONAL DIRECTOR
200 VESEY STREET SUITE 400
NEW YORK
NY
10281-1022
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
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 11 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 14 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
SOUTH CAROLINA SECURITIES DIVISION
T. STEPHEN LYNCH, DEPUTY SECURITIES COMMISSIONER
AND 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
SOUTH DAKOTA SECRETARY OF STATE
SECRETARY OF STATE
CAPITOL BUILDING
500 EAST CAPITOL AVENUE
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
SPECIAL COUNSEL TO DEBTOR VOYAGER DIGITAL, LLC
C/O QUINN EMANUEL URQUHART & SULLIVAN LLP
ATTN: SUSHEEL KIRPALANI, KATE SCHERLING, & ZACHARY
RUSSELL
51 MADISON AVENUE 22ND FLOOR
NEW YORK
NY
10010
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
OFFICE OF THE ATTORNEY GENERAL
501 WASHINGTON AVE
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 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 ALASKA
OFFICE OF THE ATTORNEY GENERAL
1031 W 4TH AVE, STE 200
ANCHORAGE
AK
99501
STATE OF ARIZONA
ARIZONA DEPARTMENT OF REVENUE
PO BOX 29085
PHOENIX
AZ
85038
STATE OF ARIZONA
OFFICE OF THE ATTORNEY GENERAL
2005 N CENTRAL AVE
PHOENIX
AZ
85004
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 ARKANSAS
OFFICE OF THE ATTORNEY GENERAL
323 CENTER ST, STE 200
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
OFFICE OF THE ATTORNEY GENERAL
PO BOX 944255
SACRAMENTO
CA
94244-2550
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 COLORADO
OFFICE OF THE ATTORNEY GENERAL
RALPH L. CARR JUDICIAL BUILDING
1300 BROADWAY, 10TH FL
DENVER
CO
80203
STATE OF CONNECTICUT
DEPARTMENT OF REVENUE SERVICES
450 COLUMBUS BLVD., STE 1
HARTFORD
CT
6103
STATE OF CONNECTICUT
OFFICE OF THE ATTORNEY GENERAL
165 CAPITOL AVENUE
HARTFORD
CT
6106
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 FLORIDA
OFFICE OF THE ATTORNEY GENERAL
THE CAPITOL PL01
TALLHASSEE
FL
32399
STATE OF GEORGIA
GEORGIA DEPARTMENT OF REVENUE
1800 CENTURY BOULEVARD, NE
ATLANTA
GA
30345
STATE OF GEORGIA
OFFICE OF THE ATTORNEY GENERAL
40 CAPITOL SQ SW
ATLANTA
GA
30334
STATE OF HAWAII
ATTN: DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRSLEIOPAPA 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 AFFAIRSWELLS ST. PROFESSIONAL CENTER
2145 WELLS STREET, SUITE 106
WAILUKU
HI
96791
STATE OF HAWAII
OFFICE OF THE ATTORNEY GENERAL
425 QUEEN STREET
HONOLULU
HI
96813
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 THE ATTORNEY GENERAL
700 W. JEFFERSON ST, SUITE 210
PO BOX 83720
BOISE
ID
83720
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 ILLINOIS
OFFICE OF THE ATTORNEY GENERAL
JAMES R. THOMPSON CENTER
100 W. RANDOLPH ST
CHICAGO
IL
60601
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 INDIANA ATTORNEY GENERAL
INDIANA GOVERNMENT CENTER SOUTH
302 W WASHINGTON ST, 5TH FLOOR
INDIANAPOLIS
IN
46204
STATE OF INDIANA, OFFICE OF THE SECRETARY OF STATE, SECURITIES DIVISION VS. VOYAGER DIGITAL
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 DIGITAL
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 DIGITAL
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
OFFICE OF THE ATTORNEY GENERAL
HOOVER STATE OFFICE BUILDING
1305 E. WALNUT STREET
DES MOINES
IA
50319
STATE OF IOWA, TREASURER OF STATE
ATTN: UNCLAIMED PROPERTY
321 E 12TH STREET
DES MOINES
IA
50319
STATE OF KANSAS
ATTN: ATTORNEY GENERAL DEREK SCHMIDT
120 SW 10TH AVE, 2ND FLOOR
TOPEKA
KS
66612
STATE OF KANSAS
KANSAS DEPARTMENT OF REVENUE
SCOTT STATE OFFICE BUILDING
120 SE 10TH AVENUE
TOPEKA
KS
66612-1103
STATE OF KENTUCKY
ATTORNEY GENERAL - DANIEL CAMERON
700 CAPITAL AVENUE, SUITE 118
FRANKFORT
KY
40601
STATE OF KENTUCKY
KENTUCKY DEPARTMENT OF REVENUE
501 HIGH STREET
STATION 38
FRANKFORT
KY
40601
STATE OF LOUISIANA
DEPT. OF JUSTICE - ATTORNEY GENERAL'S OFFICE
300 CAPITAL DRIVE
BATON ROUGE
LA
70802
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 MAINE
OFFICE OF THE ATTORNEY GENERAL
6 STATE HOUSE STATION
AUGUSTA
ME
04333
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 12 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 15 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
STATE OF MARYLAND
COMPTROLLER OF MARYLAND
REVENUE ADMINISTRATION CENTER
TAXPAYER SERVICE DIVISION
110 CARROLL STREET
ANNAPOLIS
MD
21411-0001
STATE OF MARYLAND
OFFICE OF THE ATTORNEY GENERAL
200 ST. PAUL PLACE
BALTIMORE
MD
21202
STATE OF MASSACHUSETTS
ATTORNEY GENERAL'S OFFICE
1 ASHBURTON PLACE, 20TH FLOOR
BOSTON
MA
02108
STATE OF MICHIGAN
MICHIGAN DEPARTMENT OF TREASURY
LANSING
MI
48922
STATE OF MICHIGAN
DEPARTMENT OF ATTORNEY GENERAL
525 W OTTAWA ST
LANSING
MI
48906
STATE OF MINNESOTA
MINNESOTA DEPARTMENT OF REVENUE
600 NORTH ROBERT ST
ST. PAUL
MN
55101
STATE OF MINNESOTA
OFFICE OF THE ATTORNEY GENERAL
445 MINNESOTA ST, STE 1400
ST. PAUL
MN
55101
STATE OF MISSISSIPPI
MISSISSIPPI DEPARTMENT OF REVENUE
500 CLINTON CENTER DRIVE
CLINTON
MS
39056
STATE OF MISSISSIPPI
OFFICE OF THE ATTORNEY GENERAL
WALTER SILLERS BUILDING
550 HIGH ST, PO BOX 220
JACKSON
MS
39201
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 MISSOURI
OFFICE OF THE ATTORNEY GENERAL
SUPREME COURT BUILDING
207 W HIGH ST
JEFFERSON CITY
MO
65101
STATE OF MONTANA
OFFICE OF THE ATTORNEY GENERAL
JUSTICE BUILDING, 3RD FLOOR
215 N SANDERS, PO BOX 201401
HELENA
MT
59602
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
2115 STATE CAPITOL
LINCOLN
NE
68509
STATE OF NEBRASKA OFFICE OF THE ATTORNEY GENERAL
ATTN: CONSUMER AFFAIRS RESPONSE TEAM
2115 STATE CAPITOL
LINCOLN
NE
68509
STATE OF NEVADA
OFFICE OF THE ATTORNEY GENERAL
OLD SUPREME COURT BUILDING
100 N CARSON ST
CARSON CITY
NV
89701
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
OFFICE OF THE ATTORNEY GENERAL
NH DEPARTMENT OF JUSTICE
33 CAPITOL ST.
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
OFFICE OF THE ATTORNEY GENERAL
RICHARD J. HUGHES JUSTICE COMPLEX
25 MARKET ST 8TH FL, WEST WING BOX 080
TRENTON
NJ
8611
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 NEW MEXICO
OFFICE OF THE ATTORNEY GENERAL
408 GALISTEO STREET
VILLAGRA BUILDING
SANTA FE
NM
87501
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
THE CAPITOL
2ND FLOOR
ALBANY
NY
12224
STATE OF NORTH CAROLINA
DEPARTMENT OF REVENUE
PO BOX 25000
RALEIGH
NC
27640-0640
STATE OF NORTH CAROLINA
OFFICE OF THE ATTORNEY GENERAL
114 W EDENTON ST
RALEIGH
NC
27603
STATE OF NORTH DAKOTA
OFFICE OF STATE TAX COMMISSIONER
600 E. BOULEVARD AVE.
DEPT 127
BISMARCK
ND
58505-0599
STATE OF NORTH DAKOTA
OFFICE OF THE ATTORNEY GENERAL
STATE CAPITOL, 600 E BOULEVARD AVE
DEPT. 125
BISMARCK
ND
58505
STATE OF NORTH DAKOTA
UNCLAIMED PROPERTY DIVISION
1707 NORTH 9TH STREET
PO BOX 5523
BISMARCK
ND
58506-5523
STATE OF OHIO
OFFICE OF THE ATTORNEY GENERAL
STATE OFFICE TOWER
30 E BROAD ST 14TH FL
COLUMBUS
OH
43215
STATE OF OKLAHOMA
OFFICE OF THE ATTORNEY GENERAL
313 NE 21ST ST
OKLAHOMA CITY
OK
73105
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
OFFICE OF THE ATTORNEY GENERAL
1162 COURT ST NE
SALEM
OR
97301-4096
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 PENNSYLVANIA
OFFICE OF THE ATTORNEY GENERAL
STRAWBERRY SQUARE 16TH FL
HARRISBURG
PA
17120
STATE OF RHODE ISLAND
OFFICE OF THE ATTORNEY GENERAL
150 S MAIN ST
PROVIDENCE
RI
2903
STATE OF RHODE ISLAND DIVISION OF TAXATION
ONE CAPITAL HILL
PROVIDENCE
RI
02908
STATE OF SOUTH CAROLINA
OFFICE OF THE ATTORNEY GENERAL
PO BOX 11549
COLUMBIA
SC
29211
STATE OF SOUTH CAROLINA
OFFICE OF THE ATTORNEY GENERAL
REMBERT C. DENNIS BLDG
1000 ASSEMBLY ST RM 519
COLUMBIA
SC
29201
STATE OF SOUTH CAROLINA
SOUTH CAROLINA DEPARTMENT OF REVENUE
300A OUTLET POINTE BOULEVARD
COLUMBIA
SC
29210
STATE OF SOUTH DAKOTA
OFFICE OF THE ATTORNEY GENERAL
1302 E HIGHWAY 14, STE 1
PIERRE
SD
57501-8501
STATE OF TENNESSEE
ATTN: DAVID GERREGANO, COMMISSIONER
TENNESSEE DEPARTMENT OF REVENUE COLLECTION SERVICES
DIVISION
500 DEADERICK STREET
NASHVILLE
TN
37242
STATE OF TENNESSEE
OFFICE OF THE ATTORNEY GENERAL
PO BOX 20207
NASHVILLE
TN
37202-0207
STATE OF TENNESSEE
UNCLAIMED PROPERTY DIVISION
ANDREW JACKSON STATE OFFICE BLDG
PO BOX 190693
NASHVILLE
TN
37219-0693
STATE OF TEXAS
OFFICE OF THE ATTORNEY GENERAL
300 W. 15TH ST
AUSTIN
TX
78701
STATE OF TEXAS
TEXAS COMPTROLLER OF PUB. ACCOUNTS
PO BOX 13528
CAPITOL STATION
AUSTIN
TX
78711-3528
STATE OF UTAH
OFFICE OF THE ATTORNEY GENERAL
UTAH STATE CAPITOL COMPLEX
350 NORTH STATE ST STE 230
SALT LAKE CITY
UT
84114
STATE OF UTAH
OFFICE OF THE ATTORNEY GENERAL, SEAN D. REYES
UTAH STATE CAPITOL COMPLEX
350 NORTH STATE ST STE 230
SALT LAKE CITY
UT
84114
STATE OF UTAH
STATE TAX COMMISSION
210 NORTH 1950 WEST
SALT LAKE CITY
UT
84134-0700
STATE OF VERMONT
OFFICE OF THE ATTORNEY GENERAL
109 STATE ST.
MONTPELIER
VT
5609
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 VIRGINIA
OFFICE OF THE ATTORNEY GENERAL
202 N. NINTH ST.
RICHMOND
VA
23219
STATE OF WASHINGTON
OFFICE OF THE ATTORNEY GENERAL
1125 WASHINGTON ST SE
OLYMPIA
WA
98501
STATE OF WASHINGTON
OFFICE OF THE ATTORNEY GENERAL
GOVERNMENT COMPLIANCE AND ENFORCEMENT DIVISION
ATTN: STEPHEN MANNING
PO BOX 40100
OLYMPIA
WA
98504-4010
STATE OF WASHINGTON
OFFICE OF THE ATTORNEY GENERAL
PO BOX 40100
OLYMPIA
WA
98504-00
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
OFFICE OF THE ATTORNEY GENERAL
STATE CAPITOL, 1900 KANAWHA BLVD E
BUILDING 1 RM E-26
CHARLESTON
WV
25305
STATE OF WEST VIRGINIA
WEST VIRGINIA TAX DEPARTMENT
STATE CAPITOL
BUILDING 1, W-300
CHARLESTON
WV
25305
STATE OF WISCONSIN
OFFICE OF THE ATTORNEY GENERAL
17 WEST MAIN STREET, ROOM 114 EAST P
MADISON
WI
53702
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 OF WYOMING
OFFICE OF THE ATTORNEY GENERAL
109 STATE CAPITOL
CHEYENNE
WY
82002
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 MISSISSIPPI
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
STEVE LAIRD
C/O FORSHEY & PROSTOK LLP
ATTN: J. ROBERT FORSHEY
777 MAIN STREET SUITE 1550
FORT WORTH
TX
76102
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
STE 300
BEVERLY HILLS
CA
90212-3168
STOCKHOUSE PUBLISHING LTD.
1625 - 1185 WEST GEORGIA STREET
VANCOUVER CITY
BC
V6E 4E6
CANADA
STOCKHOUSE PUBLISHING LTD.
1625 - 1185 WEST GEORGIA STREET
VANCOUVER
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 13 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 16 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
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 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
TENNESSEE SECURITIES DIVISION
ELIZABETH BOWLING, TDCI ASSISTANT COMMISSIONER-
SECURITIES 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 DEPARTMENT OF BANKING
C/O OFFICE OF THE ATTORNEY GENERAL OF TEXAS
ASSISTANT ATTORNEY GENERALS
ATTN: ABIGAL R. RYAN, LAYLA D. MILLIGAN,
JASON B. BINFORD, AND ROMA N. DESAI
PO BOX 12548 BANKRUPTCY
AND COLLECTIONS DIVISION
AUSTIN
TX
78711-2548
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 SECURITIES BOARD
C/O OFFICE OF THE ATTORNEY GENERAL OF TEXAS
ATTN: ROMA N. DESAI ASSISTANT ATTORNEY GENERAL
PO BOX 12548
BANKRUPTCY & COLLECTIONS
DIVISION
AUSTIN
TX
78711-2548
TEXAS STATE SECURITIES BOARD
ATTN: JOE ROTUNDA
208 E. 10TH STREET
ROOM 610
AUSTIN
TX
78701
TEXAS STATE SECURITIES BOARD
OFFICE OF THE ATTORNEY GENERAL OF TEXAS
ATTN: ABIGAIL R RYAN, LAYLA D MILLIGAN, ROMA N. DESAI &
JASON B BINFORD
BANKRUPTCY & COLLECTIONS DIVISION
PO BOX 12548
AUSTIN
TX
78711-2548
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
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, BANKRUPTCY DIVISION
ATTN: MARVIN E. CLEMENTS, JR.
PO BOX 20207
NASHVILLE
TN
37202-0207
TN DEPT OF COMMERCE AND INSURANCE
C/O TN ATTORNEY GENERAL'S OFFICE, BANKRUPTCY DIVISIONATTN: 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
TORONTO STOCK EXCHANGE
300  100 ADELAIDE ST.
WEST TORONTO
ON
M5H 1S3
CANADA
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
U.S. BANK, N.A. V. VOYAGER DIGITAL, LLC
DIANA E. MURPHY UNITED STATES COURTHOUSE, 300 SOUTH
FOURTH STREET - SUITE 202
SUITE 202
MINNEAPOLIS
MN
55415
U.S. VIRGIN ISLANDS DIVISION OF BANKING, INSURANCE AND FINANCIAL REGULATION
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 14 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 17 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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 ATTORNEY’S OFFICE
SOUTHERN DISTRICT OF NEW YORK
ONE ST. ANDREWS PLAZA
NEW YORK
NY
10007
UNITED STATES DEPARTMENT OF JUSTICE
ATTORNEY GENERAL OF THE U.S.
950 PENNSYLVANIA AVE, NW
WASHINGTON
DC
20530-0001
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
USIO, INC. AND FICENTIVE, INC.
C/O RUSKIN MOSCOU FALTISCHEK, P.C.
ATTN: SHERYL P. GIUGLIANO
1425 RXR PLAZA, 15TH FLOOR
UNIONDALE
NY
11556-1425
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
100 VANGUARD BOULEVARD
MALVERN
PA
19355
VANGUARD MARKETING CORPORATION
0
PO BOX 1170
VALLEY FORGE
PA
19482-1170
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
C/O ASSISTANT GENERAL COUNSEL
ATTN: JENNIFER ROOD, ESQ.
89 MAIN STREET THIRD FLOOR
MONTPELIER
VT
05620
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
VESSELA VENTSIZAROVA MILENKOVA
BISPEPARKEN 15 4 TV
KOBENHAVN NV 2400
DENMARK
VESSELA VENTSIZAROVA MILENKOVA
BISPEPARKEN 15 4 TV
KOBENHAVN SV
2400
DENMARK
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.
33 IRVING PLACE
3RD FLOOR
NEW YORK
NY
10003
VOYAGER DIGITAL HOLDINGS, INC.
ATTN: DAVID BROSGOL AND BRIAN NISTLER
33 IRVING PLACE SUITE 3060
NEW YORK
NY
10003
VOYAGER DIGITAL LLC
33 IRVING PLACE
3RD FLOOR
NEW YORK
NY
10003
VOYAGER DIGITAL LTD.
33 IRVING PLACE
3RD FLOOR
NEW YORK
NY
10003
VOYAGER DIGITAL LTD.
33 IRVING PLACE
3RD FLOOR
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
WA
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
WELLS FARGO BANK, N.A.
C/O ALDRIDGE PITE, LLP
ATTN: GREGORY A. WALLACH
15 PIEDMONT CENTER
3575 PIEDMONT ROAD N.E.
ATLANTA
GA
30305
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
WEST VIRGINIA SECURITIES COMMISSION
LISA HOPKINS, GENERAL COUNSEL AND SENIOR DEPUTY
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
WILL & LORETTA M CICHINELLI JT TEN
1244 NORTHWESTERN DR
MONROEVILLE
PA
15146
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
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 15 of 16
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Pg 18 of 25

Exhibit A
Served via First-Class Mail
Name
Attention
Address 1
Address 2
Address 3
City
State
Zip
Country
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
Y PRENDERGAST TR LIV TR UA 6/21/96
735 EMERSON ST
DENVER
CO
80218
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
ZIXIAO (GARY) WANG
304 ISLAND LANE
EGG HARBOR TOWNSHIP
NJ
08234-6986
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 16 of 16
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 19 of 25

Exhibit B

22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 20 of 25

Exhibit B
Served via First-Class Mail
NAME
ATTENTION
ADDRESS 1
ADDRESS 2
ADDRESS 3
CITY
STATE
ZIP
COUNTRY
ALTRUIST FINANCIAL LLC
CORPORATE ACTIONS
3030 S. La Cienega
CULVER CITY
CA
90232
AMERICAN ENTERPRISE INVEST SVCS INC
ATTN: CORPORATE ACTIONS
2178 AMERIPRISE FINANCIAL
ROUTING S6/2178
MINNEAPOLIS
MN
55474
AMERICAN ENTERPRISE INVEST SVCS INC
ATTN: REORG DEPARTMENT
2178 AMERIPRISE FINANCIAL CENTER
ROUTING: S6/2178
MINNEAPOLIS
MN
55474
AMERICAN ENTERPRISE INVEST SVCS INC
ERIN M STIELER
682 AMP FINANCIAL CENTER
MINNEAPOLIS
MN
55474
AMERICAN ENTERPRISE INVEST SVCS INC
GREG WRAALSTAD
CORPORATE ACTIONS
901 3RD AVE SOUTH
MINNEAPOLIS
MN
55474
AMERICAN ENTERPRISE INVESTMENT SVCS
GREG WRAALSTAD
901 3RD AVE SOUTH
MINNEAPOLIS
MN
55474
APEX CLEARING CORPORATION
ATTN: BILIANA STOIMENOVA
1700 PACIFIC AVENUE
SUITE 1400
DALLAS
TX
75201
APEX CLEARING CORPORATION
ATTN: BRIAN DARBY
ONE DALLAS CENTER
350 M. ST. PAUL, SUITE 1300
DALLAS
TX
75201
AXOS CLEARING LLC
ANH MECHALS
9300 UNDERWOOD AVENUE
SUITE 400
OMAHA
NE
68114
AXOS CLEARING LLC
ISSUER SERVICES
C/O MEDIANT COMMUNICATION
8000 REGENCY PARKWAY
CARY
NC
27518
AXOS CLEARING LLC
LUKE  HOLLAND
1200 LANDMARK CENTER
SUITE 800
OMAHA
NE
68102
BARCLAYS BANK PLC NEW YORK BRANCH
BARCLAYSBANK PLC-LNBR
ANTHONY SCIARAFFO
1301 SIXTH AVE
NEW YORK
NY
10019
BARCLAYS BANK PLC NEW YORK BRANCH
BARCLAYSBANK PLC-LNBR
CORPORATE ACTIONS
200 CEDAR KNOLLS ROAD
WHIPPANY
NJ
07981
BBS SECURITIES INC./CDS**
CORPORATE ACTIONS
4100 YONGE STREET
SUITE 415
TORONTO
ON
M2P 2B5
CANADA
BBS SECURITIES INC./CDS**
CORPORATE ACTIONS
DEBORAH  CARLYLE
4100 YONGE STREET
SUITE 504A
TORONTO
ON
M2P 2G2
CANADA
BMO NESBITT BURNS INC./CDS**
CORPORATE ACTIONS
LOUISE TORANGEAU; PHUTHORN PENIKETT
1 FIRST CANADIAN PLACE, 13TH FL
PO BOX 150
TORONTO
ON
M5X 1H3
CANADA
BMO NESBITT BURNS INC./CDS**
CORPORATE ACTIONS
PHUTHORN PENIKETT
250 YONGE STREET
14TH FLOOR
TORONTO
ON
M5B 2M8
CANADA
BNP PARIBAS NY BRANCH/CUST/CLTASSTS
DEAN  GALLI
CORPORATE ACTIONS
AD. D. JOAO II
N. 49
LISBON
1988-028
PORTUGAL
BNP PARIBAS NY BRANCH/CUST/CLTASSTS
RUSSELL YAP
CORPORATE ACTIONS
525 WASHINGTON BLVD
9TH FLOOR
JERSEY CITY
NJ
07310
BNY MELLON WEALTH MANAGEMENT
CORPORATE ACTIONS
KEVIN KELLY
ONE WALL STREET
NEW YORK
NY
10005
BNY MELLON WEALTH MANAGEMENT
OPERATIONS DEPT
BETH COYLE
TWO BNY MELLON CENTER
SUITE 1215
PITTSBURGH
PA
15222
BNYMELLON/RE CACEIS BANK, NETHERLANDS
ATTN: CORPORATE ACTIONS
525 WILLIAM PENN PLACE
PITTSBURGH
PA
15259
BNYMELLON/WEALTH MANAGEMENT
KEVIN KELLY
CORPORATE ACTIONS
ONE MELLON BANK CENTER
4TH FLOOR- 151-0440
PITTSBURGH
PA
15258
BNYMELLON/WEALTH MANAGEMENT
MICHAEL KANIA
CORP ACTIONS
525 WILLIAM PENN PLACE
SUITE 1215
PITTSBURGH
PA
15259
BROWN BROTHERS HARRIMAN & CO.
JERRY TRAVERS
525 WASHINGTON BLVD.
JERSEY CITY
NJ
07310
CDS CLEARING AND DEPOSITORY SERVICES
LORETTA VERELLI
600 BOUL.DE MAISONNEUVE
OUEST BUREAU 210
MONTREAL
QC
H3A 3J2
CANADA
CETERA INVESTMENT SERVICES LLC
ANGELA HANDELAND
SUPERVISOR
400 1ST STREET SOUTH
SUITE 300
ST. CLOUD
MN
56301
CETERA INVESTMENT SERVICES LLC
ATTN: ASHLEY ROELIKE
CORPORATE ACTIONS
400 1ST STREET SOUTH
SUITE 300
ST. CLOUD
MN
56301
CHARLES SCHWAB & CO., INC.
CHRISTINA YOUNG
2423 E LINCOLN DRIVE
PHOENIX
AZ
85016-1215
CHARLES SCHWAB & CO., INC.
CORP ACTIONS DEPT.: 01-1B572
CHRISTINA YOUNG
2423 E LINCOLN DRIVE
PHOENIX
AZ
85016-1215
CIBC WORLD MARKETS INC./CDS**
CORPORATE ACTIONS
RODERICK  ROOPSINGH
CANADIAN IMPERIAL BANK OF COMMERCE
22 FRONT ST. W. 7TH FL (ATTN. CORP. ACT)
TORONTO
ON
M5J 2W5
CANADA
CITIBANK, N.A.
PAUL WATTERS
3801 CITIBANK CENTER
B/3RD FLOOR/ZONE 12
TAMPA
FL
33610
CITIBANK, N.A.
SHERIDA SINANAN
3801 CITIBANK CENTER
B/3RD FLOOR/ZONE 12
TAMPA
FL
33610
CITIGROUP GLOBAL MARKETS, INC./CORRESPONDENT CLEARING
CHARLES  FERNANDES
388 GREENWICH STREET
NEW YORK
NY
10013
CITIGROUP GLOBAL MARKETS, INC./CORRESPONDENT CLEARING
CORRESPONDENT CLEARING
ABIGAIL DAVIES
388 GREENWICH STREET
11TH FLOOR
NEW YORK
NY
10013
CREDENTIAL SECURITIES INC./CDS**
CORPORATE ACTIONS
700 – 1111 WEST GEORGIA ST
VANCOUVER
BC
V6E 4T6
CANADA
D. A. DAVIDSON & CO.
ATTN: CORPORATE ACTIONS
8 THIRD STREET NORTH
GREAT FALLS
MT
59401
D. A. DAVIDSON & CO.
ATTN: DEBBIE GYGER
8 THIRD STREET NORTH
GREAT FALLS
MT
59401
D. A. DAVIDSON & CO.
RITA LINSKEY
8 THIRD STREET NORTH
GREAT FALLS
MT
59401
DEUTSCHE BANK AG NY/CEDEAR
AGOSTINO  RICCI
60 WALL ST.
NEW YORK
NY
10005
DEUTSCHE BANK AG NY/CEDEAR
JOHN BINDER
VICE PRESIDENT
100 PLAZA ONE
2ND FLOOR
JERSEY CITY
NJ
07311
DEUTSCHE BANK AG NY/US CUSTODY
JOHN BINDER
VICE PRESIDENT
100 PLAZA ONE
2ND FLOOR
JERSEY CITY
NJ
07311
E*TRADE CLEARING LLC
C/O BROADRIDGE
ATTN: CORPORATE ACTIONS DEPT.
2 JOURNAL SQUARE PLAZA
5TH FLOOR
JERSEY CITY
NJ
07306
E*TRADE CLEARING LLC
JOHN  ROSENBACH
1271 AVENUE OF THE AMERICAS
14TH FLOOR
NEW YORK
NY
10020
E*TRADE CLEARING LLC
JOHN  ROSENBACH
200 HUDSON STREET
SUITE 501
JERSEY CITY
NJ
07311
E*TRADE CLEARING LLC
VICTOR LAU
34 EXCHANGE PLACE
PLAZA II
JERSEY CITY
NJ
07311
EDWARD D. JONES & CO.
DEREK ADAMS
12555 MANCHESTER ROAD
ST LOUIS
MO
63131
EDWARD D. JONES & CO.
ELIZABETH ROLWES
201 PROGRESS PARKWAY
MARYLAND
HEIGHTS
MO
63043-3042
EDWARD JONES/CDS**
CORPORATE ACTIONS
201 PROGRESS PARKWAY
MARYLAND
HEIGHTS
MO
63043
EDWARD JONES/CDS**
DIANE YOUNG
1255 MANCHESTER ROAD
ST LOUIS
MO
63141
FIRST CLEARING, LLC
CORPORATE ACTIONS
2801 MARKET STREET
H0006-09B
ST. LOUIS
MO
63103
GOLDMAN SACHS & CO. LLC
PROXY HOTLINE 1
30 HUDSON STREET
PROXY DEPARTMENT
JERSEY CITY
NJ
07302
GOLDMAN SACHS INTERNATIONAL
ASSET SERVICING
30 HUDSON STREET
PROXY DEPARTMENT
JERSEY CITY
NJ
07302
GOLDMAN, SACHS & CO.
ATTN: STEVE BERRIOS - CORPORATE ACTIONS
100 BURMA ROAD
JERSEY CITY
NJ
07305
GOLDMAN, SACHS & CO.
PROXY HOTLINE 1
30 HUDSON STREET
PROXY DEPARTMENT
JERSEY CITY
NJ
07302
HILLTOP SECURITIES INC.
ATTN: BONNIE ALLEN, CORPORATE ACTIONS
1201 ELM STREET
SUITE 3500
DALLAS
TX
75270-2180
HILLTOP SECURITIES INC.
RHONDA JACKSON
717 N HARWOOD ST
SUITE 3400
DALLAS
TX
75201
HRT FINANCIAL LLC
CORPORATE ACTIONS
32 OLD SLIP
30TH FLOOR
NEW YORK
NY
10005
INTERACTIVE BROKERS RETAIL EQUITY CLEARING
KARIN MCCARTHY
2 PICKWICK PLAZA
2ND FLOOR
GREENWICH
CT
06830
INTERACTIVE BROKERS RETAIL EQUITY CLEARING
KARIN MCCARTHY
8 GREENWICH OFFICE PARK
GREENWICH
CT
06831
J.P. MORGAN CLEARING CORP.
ATTN: CORPORATE ACTIONS
14201 DALLAS PARKWAY
12TH FLOOR
DALLAS
TX
75254
J.P. MORGAN CLEARING CORP.
JOHN FAY
500 STANTON CHRISTIANA ROAD
OPS 4, FLOOR 03
NCC5
NEWARK
DE
19713-2107
JANNEY MONTGOMERY SCOTT LLC
ATTN: BRENDAI KIRBY
1717 ARCH STREET
19TH FLOOR
PHILADELPHIA
PA
19103
JANNEY MONTGOMERY SCOTT LLC
ATTN: ZACHARY SCHWARZ
1717 ARCH STREET
19TH FLOOR
PHILADELPHIA
PA
19103
JANNEY MONTGOMERY SCOTT LLC
MARK F. GRESS
C/O MEDIANT COMMUNICATIONS INC.
200 REGENCY FOREST DRIVE
CARY
NC
27518
JANNEY MONTGOMERY SCOTT LLC
REGINA LUTZ
1801 MARKET STREET, 9TH FLOOR
PHILADEPHIA
PA
19103-1675
JPMORGAN CHASE BANK, NATIONAL ASSOCI
SACHIN GOYAL
ASSOCIATE
500 STANTON CHRISTIANA ROAD, OPS 4
FLOOR 02
NEWARK
DE
19713-2107
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
FAREED HAMEEDUDDIN
4 CHASE METROTECH CENTER
BROOKLYN
NY
11245
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
MARCIN BIEGANSKI
ASSOCIATE
14201 DALLAS PKWY
FLOOR 12 - CORP ACTIONS DEPT
DALLAS
TX
75254
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
SACHIN GOYAL
500 STANTON CHRISTIANA ROAD
OPS 4, FLOOR 02
NEWARK
DE
19713-2107
KCG AMERICAS LLC
JANICA BRINK, VP
CORPORATE ACTIONS
545 WASHINGTON BLVD.
JERSEY CITY
NJ
07310
LPL FINANCIAL CORPORATION
CORPORATE ACTIONS
JACQUI  TEAGUE ; KRISTIN KENNEDY
1055 LPL WAY
FORT MILL
SC
29715
LPL FINANCIAL CORPORATION
CORPORATE ACTIONS
KRISTIN KENNEDY
9785 TOWNE CENTRE DRIVE
SAN DIEGO
CA
92121-1968
MACKIE RESEARCH CAPITAL CORPORATION/
TONY RODRIGUES
SUPERVISOR
199 BAY STREET
COMMERCE COURT WEST, SUITE 4600
TORONTO
ON
M5L 1G2
CANADA
MACKIE RESEARCH CAPITAL CORPORATION/CDS**
ATTN: CORPORATE ACTIONS
199 BAY STREET
COMMERCE COURT WEST, SUITE 4600
TORONTO
ON
M5L 1G2
CANADA
MARSCO INVESTMENT CORPORATION/TRADEUP
MARK KADISON
101 EISENHOWER PARKWAY
ROSELAND
NJ
07068
MERRILL LYNCH, PIERCE FENNER & SMITH
EARL WEEKS
ATTN: CORPORATE ACTIONS
4804 DEER LAKE DR. E.
JACKSONVILLE
FL
32246
MERRILL LYNCH, PIERCE, FENNER &
SMITH INCORPORATED
EARL WEEKS
4804 DEAR LAKE DR E
JACKSONVILLE
FL
32246
MERRILL LYNCH, PIERCE, FENNER & SMITH
EARL WEEKS
4804 DEAR LAKE DR E
JACKSONVILLE
FL
32246
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED/671 MLPF&
CORPORATE ACTIONS
4804 DEERLAKE DR. E.
JACKSONVILLE
FL
32246
MORGAN STANLEY & CO. INTERNATIONAL P
DAN SPADACCINI
901 SOUTH BOND ST
6TH FL
BALTIMORE
MD
21231
MORGAN STANLEY & CO. LLC
ATTN: CORPORATE ACTIONS
1300 THAMES STREET
7TH FLOOR
BALTIMORE
MD
21231
MORGAN STANLEY & CO. LLC
MANSUR  PRESIDENT
1300 THAMES STREET
5TH FL
BALTIMORE
MD
21231
MORGAN STANLEY & CO. LLC
MICHELLE FORD
901 SOUTH BOND ST
6TH FL
BALTIMORE
MD
21231
MORGAN STANLEY & CO. LLC/INTERNATIONAL PLC
CORP ACTIONS
1300 THAMES STREET
7TH FLOOR
BALTIMORE
MD
21231
MORGAN STANLEY & CO. LLC/INTERNATIONAL PLC
CORPORATE ACTIONS
901 SOUTH BOND ST
6TH FL
BALTIMORE
MD
21231
MORGAN STANLEY SMITH BARNEY LLC
JOHN BARRY
1300 THAMES ST
6TH FLOOR
BALTIMORE
MD
21231
MURIEL SIEBERT & CO., INC.
15 EXCHANGE PLACE SUITE 800
JERSEY CITY
NY
07302
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 1 of 2
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 21 of 25

Exhibit C

22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 22 of 25

Exhibit C
Served via Electronic Mail
Name
Email
ALTRUIST FINANCIAL LLC
HELLO@ALTRUIST.COM
AMERICAN ENTERPRISE INVEST SVCS INC
GREGORY.A.WRAALSTAD@AMPF.COM
REORG@AMPF.COM
AMERICAN ENTERPRISE INVESTMENT SVCS
GREGORY.A.WRAALSTAD@AMPF.COM
APEX CLEARING CORPORATION
FRANK.A.CONTI@RIDGECLEARING.COM
CORPORATEACTIONS@APEXCLEARING.COM
0158CORPORATEACTIONS@APEXCLEARING.COM
BANK OF AMERICA DTC #0773 #05198
BASCORPORATEACTIONS@BOFASECURITIES.COM
CPACTIONSLITIGATION@BOFA.COM
BANK OF AMERICA DTC #0773 #05198
CORPACTIONSPROXY@ML.COM
CPACTIONSLITIGATION@BOFA.COM
BANK OF AMERICA DTC #0773 #05198
CPACTIONSLITIGATION@ML.COM
CPACTIONSLITIGATION@BOFA.COM
BANK OF AMERICA NA/CLIENT ASSETS DTC #02251
TSS.CORPORATE.ACTIONS@BANKOFAMERICA.COM
BARCLAYS CAPITAL INC. DTC #0229
NYVOLUNTARY@BARCLAYS.COM
BLOOMBERG
RELEASE@BLOOMBERG.NET
BMO NESBITT BURNS INC./CDS**
NBOPS.PROXY@BMO.COM
DINA.FERNANDES@BMONB.COM
BMOCMSETTLEMENTS.NEWYORK@BMO.COM
BMOGAM.SLOPERATIONS@BMO.COM
BMO NESBITT BURNS INC./CDS** DTC# 05043
PHUTHORN.PENIKETT@BMONB.COM
BMO NESBITT BURNS INC./CDS** DTC# 05043
PHUTHORN.PENIKETT@BMONB.COM
NBOPS.PROXY@BMO.COM
BMO NESBITT BURNS INC./CDS** DTC# 05043
WMPOCLASS.ACTIONS@BMO.COM
BNP PARIBAS, NEW YORK BRANCH/BNP PAR
RONALD.PERSAUD@US.BNPPARIBAS.COM
BNP PARIBAS, NY BRANCH/BNP P PRIME
RONALD.PERSAUD@US.BNPPARIBAS.COM
BNY MELLON WEALTH MANAGEMENT
GCE_INQUIRY_AMERICAS_CLIENTS@BNYMELLON.COM
PXRPT@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
PGH.CA.EVENT.CREATION@BNYMELLON.COM
BNYMELLON/WEALTH MANAGEMENT
JMICHAEL.JOHNSONJR@BNYMELLON.COM
MATTHEW.BARTEL@BNYMELLON.COM
JOHN-HENRY.DOKTORSKI@BNYMELLON.COM
PGHEVENTCREATION@BNYMELLON.COM
PGH.CA.EVENT.CREATION@BNYMELLON.COM
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 1 of 10
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
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Exhibit D

22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 24 of 25

Exhibit D
Served via Overnight Mail
NAME
ATTENTION
ADDRESS 1
ADDRESS 2
CITY
STATE
ZIP
DEPOSITORY TRUST COMPANY
570 WASHINGTON BLVD.
ATTN REORG DEPT 4TH FLOOR
JERSEY CITY NJ
07310
FOLIOFN, INC.
8180 GREENSBORO DRIVE
8TH FLOOR
MCLEAN
VA
22102
PROXYTRUST
ATTN RECEIVING DEPARTMENT
100 PATCO COURT
SUITE 9
ISLANDIA
NY
11749
In re: Voyager Digital Holdings, Inc. et al.
Case No. 22-10943 (MEW)
Page 1 of 1
22-10943-mew    Doc 1389    Filed 05/15/23    Entered 05/15/23 23:16:11    Main Document
Pg 25 of 25

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