List of Sentinel Management Group Creditors

Hedge Fund Crash has obtained a list of the largest twenty creditors to Sentinel Management Group, the money management / hedge fund that filed for Chapter 11th Bankruptcy Protection in the Northern District of Illinois on August 17th, 2007.

Sentinel lists the total number of estimated creditors to the firm as 200 to 999.  Sentinel lists estimated assets of more than $100 million and estimates liabilites as more than $100 million. 

• Discus Master Limited
  British Virgin Islands
• Trading LSIII
  Turks & Caicos Islands
• IFX Markets Inc. House Account
  London
• SWM Trading Company, Inc.
  Chicago, IL
• Jump Trading, LLC
  Chicago, IL
• JEM Commodity Relative Value Fund
  Portland, OR
• Rotchford L. Barker Rev. Living Trust
  Cody, WY
• BC Capital Fund A, LLC
  Corning, NY
• Lakeshore Alt Financial Asset Trading 2
  Turks & Caicos Island
• 2100 Capital Multi-Strategy Master GlobeOP Financial Services
  Grand Cayman, Cayman Islands
• BC Capital Fund B, LLC
  Corning, NY
• Sentinel US Liquidity Fund, Ltd.
  New Providence, NP
• Dighton UTG Fund SPC obo Aggressive Portfolio
  Grand Cayman, Cayman Islands
• Sentinel Bank & Trust Limited
  Nassau, NP
• Leviathan Diversified Fund 3XL
  Los Altos, CA
• Lake Shore Alt Financial Fund IV Ltd. Trading
  Turks & Caicos Islands,BWI
• Fortis Clearing Americas LLC
  Chicago, IL
• One York Property, LLC
  New York, NY
• Blueprint Partners LP
  Austin, TX
• Stone Capital Group, Inc.
  Vernon Hills, IL

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