A -

ACN Incorporated * SEC-2010-82

Aetna Life Insurance Company * INS-2010-65

AIU Insurance Company * INS-2004-198

All American Health Care Association *

Allegiance Life & Health * INS-2008-1

Allied Health Benefits Inc. * INS-2009-70

Altig International Company * INS-2003-5

Amacore Group Inc. * INS-2009-75

American Amicable Life Insurance Company of Texas

American Evangelistic Association * INS-2006-1

American Trade Association * INS-2010-01

Ameriplan USA Corporation * 04-03-06-212-I

Ameritrade Inc. * SEC-2009-58

James A. Andrews Jr. * C-08-07-06-235

AON Corporation * C-08-31-05-052

Artisan Contractors Insurance Compnay Risk Retention Group, LLC * INS-2012-59

Association for Lifestyle Reform * INS-2010-62

B -

Bad Boy Bail Bonds * INS-2009-71

Mary Baird * INS-2011-259

Banc of America Securities LLC * SEC-2009-20

Bankers Fidelity Life Insurance Co. * INS-2008-13

Cindy Lou Barry * INS-2010-153

Robin Barsness * INS-2011-128

Bench Mark Insurance Company * INS-2003-2

Jeffrey and Debra Blodgett * INS-2008-45

Blue Cross Blue Shield of Montana * INS-2007-11

Mark Anthony Boone * DC-08-31B

Boston Mutual Life Insurance Company

Martin Bower * I-11-08-04-01 * DV-08-182(A)

Bozeman Abstract and Title Services * INS-2003-13

Brecek & Young Advisors Inc. * C-09-27-05-054

Troy Allen Bruce * I-11-28-06-238

C -

CapWealth Investment Services * SEC-2011-206

Caruba International Business Corporation * SEC-2007-93

Cascade Exploration Inc. * I-11-08-05-150

Chicago Title Company of Montana * INS-2011-90 * INS-2006-28 * INS-2003-52

Donald Chouinard * SEC-2011-136

Citigroup Global Markets Inc. * SEC-2009-4

Nicholas Richard Cladis * I-10-16-06-241

CLC Incorporated * INS-2005-25

Collins Advantage Insurance * INS-2010-119

Jack Lavel Coffin * DC-07-303C

Concord Equity Group * SEC-2009-58

Consolidated Workers Association Inc. * INS-2008-55

Constellation Wealth Advisor, LLC * SEC-2010-158

Continental Health, Med One et al * INS-2004-31

Cornerstone Financial * CDV-2009-157 * ADV-2009-157

Credit Suisse Securities (USA) LLC * SEC-2009-59

Crystal Clean Inc. * INS-2006-43

D -

Ronald D. Dague * INS-2002-40

Patrick Phillip Davison * I-08-18-06-236

DBSI Inc. * 08-12687

Francis L. Dean * INS-2009-49

Kimberly P. DeFord * INS-2004-39

David Arthur Deschamps * INS-2009-1

Deutsche Bank Securities Inc. * SEC-2009-39 * 05-17-05-194 I

DLJ Cattle Company * INS-2010-116

DNH Consulting Group * INS-2007-75

Edward B. Dupuis * INS-2011-52

E -

End Child Hunger Inc * I-11-29-05-152

Michael Erwin * INS-2011-35

E*Trade Securities, LLC. * SEC-2011-356

F -

Christopher Faber * SEC-2011-178

Fairmont Premier Insurance Co. * INS-2009-80

Farmers Insurance Company * INS-2003-37

Financial Assets Corporation * SEC-2010-07

First Fidelity Financial Marketing Group of Central Montana * SEC-2009-56

Bulk Reinsurance of First Montana Title * INS-2008-74

Flathead Farm Mutual Insurance Co. Inc. * INS-2010-150

Anthony Paul Flores * DC-08-566

Fortis Insurance Company * INS-2002-50

Fortune Hi-Tech Marketing Inc. * SEC-2010-12

Foundation Capital Corp. * SEC-2008-49

John David Fox, Katherine Fox * 01-21-04-123-I

G -

Donald A. Garberg * 07-31-09-316C

Genworth Life and Annuity Insurance Company * INS-2011-312

Georgia and Southland Life Insurance Company *

James R. Gibson Sr. * INS-2006-70

Matthew Patrick Gillespie * DC-10-455

Global Healings Society * INS-2004-32

Global Sports Marketing Corporation * SEC-2008-21

Randall A. Glover * INS-2004-44

Goldman Sachs & Company * SEC-2010-43

Russell Max Graham * INS-2011-34

H -

Hancock Securities Group, LLC * SEC-2010-67

Brenda Hanson * INS-2010-102

Barbara Hantsman * INS-2011-50

Hartford Fire Insurance Co., Hartford Accident and Indemnity et al * INS-2003-41

Stacey M. Hebuck * INS-2009-1616

Arthur Leroy Heffelfinger * SEC-2011-37

Harris Himes * DC-11-117

Jeffrey Holm * INS-2009-8

Trent Horswill * SEC-2010-67

I -

Independent Electrical Contractors * INS-2008-3

Individual Surety, Shonto Surety * INS-2004-19

Infinity Roofing and Siding * INS-2010-140

International Association of Benefits * INS-2009-80

J-

Raymond James & Associates * SEC-2011-228

Paul Jara * INS-2002-41

Jefferson Pilot Insurance Company * INS-2005-17

James Johnston, Potter & Co and First American Title Insurance Co * INS-2007-40

John Alden Life Insurance Company * INS-2007-85

David C. Johnson * DC-08-545 * DC-32-2008-0000545-IN

Maceo Johnson * INS-2011-311

Michael Johnson * INS-2011-157

Edward Jones * SEC-2010-32

K -

Keith Klima and Standard Marketing Services * INS-2005-13

KMS Financial Services * SEC-2009-73

Jeffrey Knapp * INS-2005-17

Roberta Knapp * INS-2005-18

Randall G. Knowles * DA-08-0016

Bernard M. Komer * SEC-2009-41 * 03-07-06-2011

Kevin W. Kolenda * INS-2011-302

Robert Douglas Kollar * INS-2009-67

L -

Leo Lapito * I-02-05-01-075

Janel Larson * INS-2010-29

Eugene Thomas (aka "Tip") Lavey * DC-10-2011-1

Loveless Wealth Management * SEC-2011-41

Michael Loween * INS-2011-127

LPL Financial Corportion * SEC-2009-46

Linda A. Lucotch * INS-2009-74

Paul Lybeck and Safeco Insurance Company of America * INS-2002-08

M -

Junie Maloney * INS-2010-27 Marsh & McLennan Companie Inc. * Surplus Lines Insurance Producer Licenses of Marsh USA Business Entities * INS-2007-46 MDM Energy * I-07-28-06-231 Medi-Share * BDV-2006-109 Merrill Lynch, Pierce, Fenner & Smith * SEC-2009-78 Mid-America Energy Inc. * C-04-03-07-30 Miles City Greenhouse and Justin Dighans * INS-2009-1 Minico Inc. * INS-2004-18 Thomas Mollring * INS-2009-100 Bulk reinsurance of Life and Annuity Policies of Montana Benefits * INS-2003-36 * BDV-2001-369 Montana Farmers Union Insurance Agency Inc. * INS-2008-27 Montana Hedge Partners * 03-22-04-129-I JP Morgan Chase * SEC-2009-38 Sean M. Morgan * 07-31-09-316C Morgan Stanley & Co.. Inc. * SEC-2009-79 Ronald Moschetta * SEC-2009-14 and 03-16-09-284 I Bart Murnion * 12-08-05-153-1 * INS-2006-67

N -

National Alliance of Associations et al * INS-2007-79

National Better Living Association et al * INS-2009-70

National Union Fire Insurance Company of Pittsburgh, PA. * INS-2009-70

Next financial Group * SEC-2009-89

New York Marine & General Ins. Co. * INS-2011-279

New West Health Plan * INS-2003-50

New West Bulk Reinsurance * INS-2011-317

Noble trading Company * SEC-2010-07

Brian Douglas Null * INS-2010-51

Ehrnkrantz King Nussbaum * SEC-2007-71

O -

Oak Wood Plaza * DA-10-0359

John Olson * INS-2011-68

Shawn Ori * INS-2010-104

Thomas J. O'Neill * I-02-05-01-075

P -

Payne Financial Group, Inc. * INS-2011-2

Mark Payton * 9-20-02-103-I, 2002-303-SEC

Timothy Shawn Perry * DC-10-456C

Piper Jaffray & Co. * I-04-19-06-216

Preferred Professional Insurance Company * INS-2005-9

Pre-Paid Legal Casualty Incorporated * INS-2006-48

Professional Liability Insurance Company * INS-2004-333

Prosper Marketplace * SEC-2009-26

John Hancock Proud * INS-2007-9

Prudent Choice, Stephen T. Cook * INS-2006-31

PSI/Health Leads System * INS-2009-70

Q -

Quadra Pay Land LLC * C-03-27-06-210

John C. Quist * SEC-09-22-04-1381

R -

RBC Capital Markets Corporation * SEC-2009-34

Richard Reynolds * DC-12-____

E. K. Riley Investments * I-02-112-04-125

Riversource Distributors Inc. * SEC-2011-288

Frank Robinson * INS-2012-45

James L. Robinson * INS-2009-53

L. H. Ross & Company * C-08-16-04-049

Rothschild Investment Corporation * SEC-2008-5

Dawn Ruiz * ADC-2003-319

Ryan Beck & Co. * C-08-31-05-052

S -

Safeco Insurance Company of Illinois * INS-2009-98

Satyam BPO Limited * INS-2009-87

Gregg Sautter * SEC-2010-48

Sav-Rx LLC * INS-2003-7

Anne Marie Schlenker * SEC-2011-170

Securities America, Inc. * SEC-2010-48

Sherco Construction Inc. * INS-2010-140

Robert L. Sherry * SEC-2011-239

Philip E. Shipley * INS-2007-1

Nicole Sibley * INS-2009-93

Lawrence L. and Lawrence R. Skawinski * INS-2012-28

Max E. Small * INS-2002-39

James K. Sokolis * INS-2002-24

Spellbinder Funding LLC *

Leonard Oaks Spicer * INS-2010-87

Russel Millard Squire, III * I-06-06-06-222

Standard Insurance Company * CV-06-47-H-DWM

Stifel, Nicolaus & Company * SEC-2010-25

Stillwater Abstract & title Company * INS-2009-86

Elizabeth Story * INS-2010-45

Style N'Tile International Inc. * SEC-2008-4

Summitt Brokerage Services * 08-09-05-148-I

Sure Foundation International Inc. * 03-28-05-141-I

Amber Szafryk * INS-2005-4

T -

Texas Encore Materials Inc. * 08-29-05-I

Travelers Casualty and Surety Company * 04-228

Travelers Indemnity Company Inc. * INS-2011-2

Tri-Energy Inc. * 445-04

Trumball Insurance Company * INS-2002-4

Sheila Trumps * INS-2011-116

TTG Financial Services Inc. * I-09-10-07-255

Daniel Two Feathers * SEC-2005-65

U -

UBS Securities and USB Financial Services Inc. * SEC-2010-39

Byron Udell & Associates Inc. * INS-2010-138

United Family Healthcare Group * INS-2004-36

United National Workforce Association Inc. * INS-2006-71

United Service Association for Health Care Inc. * INS-2003-6

United States Auto Club * INS-2005-24

United States Life Insurance Company in the City of New York * INS-2009-70

United States Fire Insurance * INS-2009-80

U.S. Bankcorp Piper Jafrey Inc. * I-02-05-01-075

U.S. Fidelis Insurance Company risk Retention Group Inc. * INS-2009-91

V -

W -

Wachovia Securities LLC * SEC-2009-5

Waddell & Reed Inc. * 03-31-05-142-I

George H. Weaber * CDC-2006-175

Wells Fargo Investments * SEC-2010-24

Richard H. Westerman * C-05-04-06-225

Wexl Financial * 03-16-09-2841

Scott White * INS-2012-22

Ron Wilson, Surety Partner, LLP * INS-2011-231

Women Helping Women * I-02-03-00-055

X -

Y -

Z -