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Nj Llc Operating Agreement

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Nj Llc Operating Agreement document sample

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									 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                              Proof of Claims
                                                                                                                          Date Entered into                                                Has
 Name and Address                       Amount                Property/Entity              Document Type                  Agreement                        Guarantor                       Copies
                                                                                                                                                        Gary Klein, Individually; Gary
Agostino, Daniel & Roberto                                                                                                                              Klein-President-REI Inc;
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest-30%                                    Robert Strano, Sr.;
25 Abe Voorhees Drive                                     Jumping Brook Road,             Preferred Return on                                           Individually; Robert Strano,
Manasquan, NJ 08736                             $5,000.00 Neptune, NJ                     Investment (ROI)                                    13-Dec-04 Sr.-Member, HSM Property                  JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
Agostino, Daniel & Roberto                                                                                                                              Inc., and 100 % Voting
c/o Peter J. Broege, Esq.                                                                                                                               Owner & Managing Member
25 Abe Voorhees Drive                                                                                                                                   of REI Group Capital
Manasquan, NJ 08736                             $6,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                    17-Nov-05 Investors, LLC                            JLZ/BDA
Agostino, Robert
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%                                      Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $10,000.00 "The Projects"                   Equity Investment                                      7-Jul-05 Klein-President-REI Inc.                JLZ/BDA
Agostino, Robert
c/o Peter J. Broege, Esq.                                                            Assignment of Interest-30-
25 Abe Voorhees Drive                                                                36% Preferred Return on                                            Gary Klein, Individually; Gary
Manasquan, NJ 08736                             $5,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                         28-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
Agostino, Robert
c/o Peter J. Broege, Esq.                                                           Assignment of Interest 8%
25 Abe Voorhees Drive                                                               Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $20,146.62 Hobe Sound, FL-Dottie, LLC Payment Note                                              16-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
Agostino, Robert                                                                                                                                        Inc., and 100 % Voting
c/o Peter J. Broege, Esq.                                                                                                                               Owner & Managing Member
25 Abe Voorhees Drive                                                                                                                                   of REI Group Capital
Manasquan, NJ 08736                           $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      6-Oct-05 Investors, LLC                            JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         1 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
                                                                                                                                                        Inc., and 100 % Voting
Agostino, Jr., Alessandro                                                                                                                               Owner & Managing Member
7 Duke Court                                             Hobe Sound, FL-Gomez                                                                           of REI Group Capital
Bridgewater, NJ 08807                         $10,000.00 Road, LLC                        Assignment of Interest                              14-Nov-05 Investors, LLC                            JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
                                                                                                                                                        Inc., and 100 % Voting
Agostino, Sr., Alessandro                                                                                                                               Owner & Managing Member
7 Duke Court                                             Hobe Sound, FL-Gomez                                                                           of REI Group Capital
Bridgewater, NJ 08807                         $10,000.00 Road, LLC                        Assignment of Interest                              14-Nov-05 Investors, LLC                            JLZ/BDA
                                                                                          Mortgage Note;
                                                                                          Mortgage and Security
                                                                                          Agreement recorded on
                                                                                          January 8, 2004);
                                                                                          Guaranty of Payment;
Amboy National Bank                                                                       Guaranty of Completion
3590 US Highway 9                                        316 Main Street, Asbury          Assignment of Leases and                                      Gary Klein, Managing
Oldbridge, NJ                                $787,706.53 Park, NJ                         Rents                                                3-Nov-03 Member; Gary Klein                        JLZ/BDA

                                                                                          Exhibit A To 505
                                                                                          Summerfield, LLC Operating
Anker, Herb                                                                               Agreement;
15543 Royal Ridge Road                                                                    Cancelled check to McCarter
Sherman Oaks, CA91403                         $15,000.00 505 Summerfield, LLC             & Higgins Attorney Trust                              5-Jan-05                                          JLZ/BDA
Anker, Nina B.
1822 S. 39th Street
Unit 105                                                 601 Bangs Avenue Asbury
Mesa AZ, 85206-3830                           $25,000.00 Park, NJ                         IRA                             July, 2005                                                              JLZ/BDA
Anker, Nina B.
1822 S. 39th Street
Unit 105
Mesa AZ, 85206-3830                           $15,000.00 505 Summerfield, LLC                                                                                                                     JLZ/BDA
Armstrong, Kurt & Michele                                                                 Membership Certificate;
3471 Magnolia Lane                                                                        Operating Agreement             May 3, 2005;
St. Joseph, MI 49085                          $50,000.00 Hobe Sound Investors, LLC        Signature Page                  December 21, 2004                Robert Weston, Manager                 JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         2 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Azzam, Nizar                                                                         Exhibit A to Hobe Sound, FL-
2 Scott Drive                                                                        Gomez, LLC Operating
Morganville, NJ 07751                                      Hobe Sound, FL-Gomez, LLC Agreement                                                                                                    JLZ/BDA
Azzam, Nizar                                                                                                                                            Gary Klein, president; Gary
2 Scott Drive                                                                                                                                           Klein, REI Group, Inc,
Morganville, NJ 07751                                      Hobe Sound, FL-Dottie, LLC Membership Certificate                                  13-Sep-04 manager                                   JLZ/BDA
Azzam, Nizar
2 Scott Drive
Morganville, NJ 07751                                      Jumping Brook Road, LLC        Schedule K                                                                                              JLZ/BDA
Azzam, Nizar                                                                                                                                             Gary Klein, Individual; Gary
2 Scott Drive                                                                             Assignment of Interest-5.38%                                   Klein, Managing Member-601
Morganville, NJ 07751                                      601 Bangs Avenue, LLC          Ownership                                                      Bangs Avenue, LLC                        JLZ/BDA
Azzam, Nizar                                                                                                                                             Gary Klein, individually and
2 Scott Drive                                                                                                                                            as Member MT Dora
Morganville, NJ 07751                        $100,000.00 Mt. Dora, FL; Roan Lane, FL Note                                                       1-Oct-05 Development, LLC                         JLZ/BDA

                                                         For Equity Interest in
                                                         Properties and LLC's as
Azzam, Nizar                                             specified in an Employment
2 Scott Drive                                            Agreement dated August 1,
Morganville, NJ 07751                      $1,500,000.00 2004, amended July 19, 2005 Note                                                       1-Oct-05 Gary Klein, individually                 JLZ/BDA
Azzam, Nizar
2 Scott Drive
Morganville, NJ 07751                    $20,000,000.00 Estate of Gary Klein              Indemnity Agreement                                 26-Jan-06 Gary Klein                                JLZ/BDA
Badillo, Miquel
1203 3rd Avenue
Asbury Park, NJ 07712                            $500.00 Hemoconcepts, Inc.               Assignment of Interest                                1-Jan-03 Gary Klein                               JLZ/BDA
Badillo, Miquel
1203 3rd Avenue
Asbury Park, NJ 07712                            $500.00 REI Group, Inc              No Proof                     December, 2003                           No proof                               JLZ/BDA
Bannon, Gail                                                                         Assignment of Interest-30-
768 Oak Glen Road                                                                    36% Preferred Return on                                            Gary Klein, Individually; Gary
Howell, NJ 07731                              $10,000.00 Hobe Sound, FL- Dottie, LLC Investment (ROI)                                         26-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
Baratta Severino                                                                     Assignment of Interest (not
Custodian for Carissa Baratta                                                        notarized or executed by any
99 Westley Road, NJ 08857                     $20,000.00 Hobe Sound, FL-Gomez, LLC Assignor)                                                    7-Oct-05                                          JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         3 of 44                                                                        Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Barbieri, Michael & Lynette                                                         Assignment of Interest-30-
176 Stonehill Road                                                                  36% Preferred Return on                                              Gary Klein, Individually; Gary
Freehold, NJ 07728                            $30,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           22-Apr-05 Klein-President-REI Inc.                 JLZ/BDA
Barcume, Jayne
52 Wyckoff Road
Eatontown, NJ 07724                           $25,000.00 601 Bangs Avenue, LLC            IRA Statement                                                                                           JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; Gary
Barkman, Jon                                             HSM, Property, LP; Jumping Assignment of Interest-30%                                          Klein-President-REI Inc.;
88 Naughright Rd                                         Brook Road, Neptune (Block Preferred Return on                                                 Robert Strano, Sr.-Member,
Long Valley, NJ 07853                         $20,000.00 33, Lot 1500)              Investment (ROI)                                           1-Dec-04 HSM Property                              JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
Basmadjian, Robert K.                                                                                                                                   Klein-President-REI Group,
4 Nevius Road                                                                                                                                           Inc; and 100% Voting Owner
Whitehouse Station, NJ                                                                                                                                  & Managing Member of REI
08889                                         $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      3-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Beers, Carol a/k/a Beers-Ranno
Carol
155 Rock Road West
Greenbrook, NJ 08812                          $30,000.00 Hobe Sound, FL-Dottie, LLC                                                                                                               JLZ/BDA

                                                                                                                                                         Gary Klein, Individually and
                                                                                                                                                         as President of REI Group,
Bernhard, Ann F.                                                                                                                                         Inc. And 100% Voting Owner
123 Sheridan Ave                                                                                                                                         & Managing Member of REI
Hohonkus, NJ 07423                            $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      14-Oct-05 Group Capital Investors, LLC             JLZ/BDA
Bravo, Edith                                                                        Assignment of Interest (not
1 Rota Dr.                                                                          notarized or executed by any
Parlin, NJ 08859                              $12,000.00 Hobe Sound, FL-Gomez, LLC Assignor)                                                   2-Dec-05 not executed by any Assignor              JLZ/BDA
                                                                                    Assignment of Interest- 8%
                                                                                    Interest Plus 24% Equity
                                                                                    Payment Note
                                                                                    Mortgage Note between Gary
Brown, Douglas W.                                                                   S. Klein and Douglas W.
2 Bonifacio Drive                                                                   Brown & Barbara C. Brown                                            Gary Klein, President; REI
Middletown, NJ 07748                          $50,000.00 Hobe Sound, FL-Dottie, LLC dated April 4, 2006                                       17-Jun-05 Group, Inc., Manager                      JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         4 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Buono, Stephan                                                                      Assignment of Interest-30-
53 Wendee Way                                                                       36% Preferred Return on                                              Gary Klein, Individually; Gary
Sewall, NJ 08080                              $50,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            7-Mar-05 Klein-President-REI Inc.                 JLZ/BDA
Buono, Stephan
53 Wendee Way                                                                             Assignment of Interest-                                       Gary Klein, Individually; Gary
Sewall, NJ 08080                              $20,000.00 "The Projects"                   30%Equity Investment                                20-Aug-05 Klein-President-REI Inc.                  JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Buono, Stephan                                                                                                                                          Inc; and 100% Voting Owner
53 Wendee Way                                                                                                                                           & Managing Member of REI
Sewall, NJ 08080                              $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     18-Nov-05 Group Capital Investors, LLC              JLZ/BDA

                                                                                          Operating Agreement
                                                                                          Signature Page; Membership
Buzzelli, Godfrey                                                                         Certificate; Cancelled Check                                  Membership Certificate
227 Hollywood Ave                                        505 Summerfield Avenue,          to Atty Trust Account                                         signed by REI Group, Inc..
Long Branch, NJ 07740                         $15,000.00 LLC                              (McCarter & Higgins)                                11-Nov-05 Gary Klein, President                     JLZ/BDA
Buzzelli, Godfrey                                                                                                                                       Membership Certificate
227 Hollywood Ave                                                                                                                                       signed by Robert Weston,
Long Branch, NJ 07740                                      Roan Lane Investors, LLC       Membership Certificate                              20-May-04 Manager                                   JLZ/BDA
Calderone, Constance
1525 Coles Avenue                                        Riverdale Mortgage                                                                             Robert Weston, Managing
Mountainside, NJ 07092                        $35,000.00 Investors, LLC                   Membership Certificate                              10-Dec-03 Member                                    JLZ/BDA
Calderone, Constance
1525 Coles Avenue                                                                                                                                       Robert Weston, Managing
Mountainside, NJ 07092                        $25,000.00 Hobe Sound Investors, LLC        Membership Certificate                               3-May-05 Member                                    JLZ/BDA
Calderone, Constance
1525 Coles Avenue                                                                                                                                        Gary Klein, President; REI
Mountainside, NJ 07092                        $50,000.00 601 Bangs Avenue, LLC            Membership Certificate                               28-Jul-05 Group, Inc., Manager                     JLZ/BDA
Calderone, Constance                                                                      Mortgage Note; Cancelled                                       Roan Lane Developers, LLC;
1525 Coles Avenue                                        9422 N. Roan Lane, Lake          Check; Membership                                              Gary Klein, Managing
Mountainside, NJ 07092                        $40,000.00 Park, FL                         Certificate                                          26-Apr-04 Member                                   JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         5 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Cannon, Steven                                           REI Group, Inc. Hobe Sound,                                                                    Inc; and 100% Voting Owner
130 Berkley Ave                                          FL-Gomez, LLC; REI Group                                                                       & Managing Member of REI
Belle Mead, NJ 08502                          $10,000.00 Capital Investors, LLC      Assignment of Interest                                    4-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Cannon, Steven
130 Berkley Ave                                                                           Assignment of Interest- 30%                                   Gary Klein, Individually; Gary
Belle Mead, NJ 08502                          $20,000.00 "The Projects"                   Equity Investment                                   11-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Carlin, Jeff & Atara
c/o Gary L. Mason, Esq.
195 Route 9 South
Suite 204                                                                                 Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Manalapan, NJ 07726                           $50,000.00 "The Projects"                   Equity Investment                                   30-Sep-05 Klein-President-REI Inc.                  JLZ/BDA
Carlin, Jeff & Atara
c/o Gary L. Mason, Esq.
195 Route 9 South                                                                         Assignment of Interest-30-
Suite 204                                                Hobe Sound Florida-Dottie,       36% Preferred Return on                                       Gary Klein, Individually; Gary
Manalapan, NJ 07726                           $50,000.00 LLC                              Investment (ROI)                                    26-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
Carlin, Jeff & Atara
c/o Gary L. Mason, Esq.
195 Route 9 South                                        220-238 Inza St., & 235-255      Mortgage Note between Gary
Suite 204                                                S. 11th Ave, Highland Park,      S. Klein and Jeff & Atara
Manalapan, NJ 07726                           $50,000.00 NJ                               dated November 8, 2004                               8-Nov-04 Gary S. Klein                             JLZ/BDA
Carlin, Jeff & Atara
c/o Gary L. Mason, Esq.                                                                   Recorded (April 13, 2006)
195 Route 9 South                                        220-238 Inza St., & 235-255      Mortgage between Gary Klein
Suite 204                                                S. 11th Ave, Highland Park,      and Jeff and Atara Carlin
Manalapan, NJ 07726                          $300,000.00 NJ                               dated March 1, 2004                                   1-Mar-04 Gary Klein                               JLZ/BDA
Carlin, Mark & Elissa
c/o Gary L. Mason, Esq.
195 Route 9 South
Suite 204                                                310 Main Street, Asbury                                          October 30, (no year denoted
Manalapan, NJ 07726                           $50,000.00 Park, LLC                        Membership Certificate          on certificate)              Gary Klein                                 JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         6 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Carlin, Mark & Elissa
c/o Gary L. Mason, Esq.
195 Route 9 South                                                                         Mortgage between 310 Main
Suite 204                                                1001 Main Street, Asbury         Street, Asbury Park, LLC and
Manalapan, NJ 07726                          $167,000.00 Park, NJ                         Mark & Elissa Carlin                                  1-Apr-05 Gary Klein                               JLZ/BDA
Cattanach, James                                                                          Cancelled Checks to
660 Westwood Avenue                                                                       McCarter & Higgins Trust
Long Branch, NJ 07746                         $25,000.00 Hobe Sound Investors, LLC        Account                                             20-Dec-04                                           JLZ/BDA
Cattanach, James                                                                                                                                        Roan Lane Developers, LLC;
660 Westwood Avenue                                                                       Mortgage Note and                                             Gary Klein, Managing
Long Branch, NJ 07746                                      Roan Lane Investors, LLC       Addendum                                            20-May-04 Member                                    JLZ/BDA
Chavkin, Andrew M.
100 Eagle Rock Avenue
Suite 2300                                               505 Summerfield Avenue,                                                                        Gary Klein, President; REI
East Hanover, NJ 07936                        $37,500.00 LLC                              Membership Certificate                               7-Nov-05 Group, Inc., Manager                      JLZ/BDA
Chenven, Alan                                                                             Assignment of Interest-30-36
7029 Prado Lake Drive                                    Hobe Sound Florida-Dottie,       Preferred Return on
Delray Beach, FL 33446                        $50,000.00 LLC                              Investment (ROI)                                    14-Apr-05 Gary Klein, Individually                  JLZ/BDA
Chenven, Alan
7029 Prado Lake Drive                                                                     Assignment of Interest-
Delray Beach, FL 33446                        $50,000.00 601 Bangs Avenue, LLC            2.285% Ownership                                    20-Dec-04 Gary Klein, Individually                  JLZ/BDA
Chwatt, Mitchell
c/o Steven L. Menaker, Esq.
Chasan Leyner & Lamparello, PC                                                                                                                          REI Group, Inc., manager;
Secaucus, NJ 07094                           $100,000.00 601 Bangs Avenue, LLC            Membership Certificate                              15-Sep-04 Gary Klein-president                      JLZ/BDA
Chwatt, Mitchell
c/o Steven L. Menaker, Esq.
Chasan Leyner & Lamparello, PC                           Riverdale Mortgage               Exhibit A to Riverdale
Secaucus, NJ 07094                           $105,000.00 Investors, LLC                   Mortgage Investors, LLC                              6-Nov-03                                           JLZ/BDA
Chwatt, Mitchell
c/o Steven L. Menaker, Esq.                                                                                                                             Gary Klein, REI Group, Inc,
Chasan Leyner & Lamparello, PC                           Hobe Sound Florida-Dottie,                                                                     manager; Gary Klein,
Secaucus, NJ 07094                           $100,000.00 LLC                              Membership Certificate                              13-Sep-04 president                                 JLZ/BDA
Chwatt, Mitchell
c/o Steven L. Menaker, Esq.                                                        Exhibit A to Hobe Sound, FL-
Chasan Leyner & Lamparello, PC                                                     Gomez, LLC Operating
Secaucus, NJ 07094                           $100,000.00 Hobe Sound, FL-Gomez, LLC Agreement                                                  13-Sep-04                                           JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         7 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Chwatt, Mitchell
c/o Steven L. Menaker, Esq.
Chasan Leyner & Lamparello, PC
Secaucus, NJ 07094                           $100,000.00 Unsecured Loan                   Guaranty of Payment                                 15-Jun-04 Gary Klein                                JLZ/BDA
Chwatt, Mitchell
c/o Steven L. Menaker, Esq.                                                                                                                             Gary Klein, REI Group, Inc,
Chasan Leyner & Lamparello, PC                           505 Summerfield Avenue,                                                                        manager; Gary Klein,
Secaucus, NJ 07094                           $150,000.00 LLC                              Membership Certificate                               7-Nov-05 president                                 JLZ/BDA
CitiMortgage, Inc
1000 Technology Drive
MS 314                                                   159 Atkins Avenue, Asbury        Note and Endorsement
O Fallon, MO 63304                           $127,496.31 Park, NJ                         Allonge to Note                                      23-Oct-03 Gary S. Klein                            JLZ/BDA
Cohen, Jacob N.                                          For any and all claim in and
c/o Jack H. Ungar, Esq.                                  to an assignment of interest
PO Box 2064                                              in Hambletonian Park                                                                            Gary S. Klein, individually;
Elberon, NJ 07740                            $230,000.00 Condominiums                     Note                                                  1-Oct-05 and as president                         JLZ/BDA
Cohen, Leona
675 Ocean Ave., Apt 52
West End, NJ 07740                                         505 Summerfield, LLC                                                                                                                   JLZ/BDA
                                                                                          Recorded (Feb, 27, 2006)
                                                                                          Mortgage Note between REI
Cohen-Moser, Phil & Geraldine                                                             Group @ The Sterling, LLC                                      Gary S. Klein,
127 Tower Hill Drive                                                                      and Phil Cohen and                                             Managing Member REI
Red Bank, NJ 07701                           $450,000.00 The Sterling, LLC                Geraldine Moser-Cohen                                 1-Jan-06 Group @ Sterling Inn, LLC                JLZ/BDA
Cohen-Moser, Phil & Geraldine
127 Tower Hill Drive                                                                                                                                    REI Group, Inc., manager;
Red Bank, NJ 07701                                         601 Bangs Avenue, LLC          Membership Certificate                              15-Sep-04 Gary Klein-president                      JLZ/BDA
Cohen-Moser, Phil & Geraldine
127 Tower Hill Drive                                       505 Summerfield Avenue,                                                                      REI Group, Inc., manager;
Red Bank, NJ 07701                                         LLC                            Membership Certificate                               7-Nov-05 Gary Klein-president                      JLZ/BDA


Cohen-Moser, Phil & Geraldine                                                                                                                           Riverdale Mortgage
127 Tower Hill Drive                                       Riverdale Mortgage                                                                           Management, LLC, Manager
Red Bank, NJ 07701                                         Investors, LLC                 Membership Certificate                              10-Dec-03 Robert Weston, Sole Member                JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         8 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Cohen-Moser, Phil & Geraldine
127 Tower Hill Drive                                                                                                                                     Gary Klein, president
Red Bank, NJ 07701                           $400,000.00 Hobe Sound, FL-Dottie, LLC Promissory Note                                             1-Feb-05 Gary Klein, individually                 JLZ/BDA
Cohen-Moser, Phil & Geraldine
127 Tower Hill Drive
Red Bank, NJ 07701                                         Hobe Sound Investors, LLC      Membership Certificate                               3-May-05 Robert Weston, Manager                    JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Connolly, Colleen                                                                                                                                        Inc; and 100% Voting Owner
189 Musconetcong River Rd                                                                                                                                & Managing Member of REI
Washington, NJ 07882                          $15,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                       7-Oct-05 Group Capital Investors, LLC             JLZ/BDA
Connolly, Colleen
189 Musconetcong River Rd                                                           Assignment of Interest 30%                                            Gary Klein, Individually; Gary
Washington, NJ 07882                          $25,000.00 "The Projects"             Equity Investment                                            5-Jul-05 Klein-President-REI Inc.                JLZ/BDA
Connolly, Colleen                                                                   Assignment of Interest (not
189 Musconetcong River Rd                                                           notarized or executed by any
Washington, NJ 07882                          $10,000.00 Hobe Sound, FL-Gomez, LLC Assignor)                                                  27-Dec-05 Executed by Investor only                 JLZ/BDA
Connolly, Colleen                                                                   Assignment of Interest-30-
189 Musconetcong River Rd                                                           36% Preferred Return on                                             Gary Klein, Individually; Gary
Washington, NJ 07882                          $20,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          24-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
                                                                                    Cancelled check to
Consiglio, Joseph                                                                   McCarter's Higgins Trust                                            Gary Klein, REI Group, Inc.,
7 William LN                                             505 Summerfield Avenue,    Account; Membership                                                 manager; Gary Klein,
Ocean, NJ 07712                               $15,000.00 LLC                        Certificate                                                1-Nov-05 president                                 JLZ/BDA
Deif, Mamdouh
109 Teraa Balakia St                                                                      Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Shoubra-Cavia Egypt                          $212,000.00 "The Projects"                   Equity Investment                                    8-Aug-05 Klein-President-REI Group                 JLZ/BDA
Deif, Mamdouh                                            Jumping Brook Road,              Assignment of Interest-30%                                    Gary Klein, Individually;
109 Teraa Balakia St                                     Neptune, NJ (Block 33, Lot       Preferred Return on                                           Robert Strano, Sr.,
Shoubra-Cavia Egypt                          $150,000.00 1500)                            Investment (ROI)                                    12-Jan-04 Individually                              JLZ/BDA
                                                                                                                          3/13/03
Dell Financial Services, LP                                                                                               6/13/03
12234B North I-35                                                                                                         11/13/03
Austin, Texas 78753-1705                                  Corporate Lease on                                              2/13/05                         REI Group Real Estate
                                                $8,095.07 equipment (6 computers)                                         6/13/05 (2)                     Investors                               JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         9 of 44                                                                        Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

DeMaso, Debra
DeMaso, Jason
Dolman, Denise
C/O Michael DuPont, Esq.
229 Broad St.,                                                                            Transfer of Ownership
PO Box 610                                               Hemoconcepts, Inc., 145          Interest; Assignment of
Red Bank, NJ 07701                            $20,000.00 Wyckoff Rd. Eatontown, NJ        Interest                                             8-May-03 Gary Klein, Individually                  JLZ/BDA
DeMaso, Gail
C/O Michael DuPont, Esq.
229 Broad St.,                                                                                                                                            Gary S. Klein, Managing
PO Box 610                                                                                Mortgage Note recorded July                                     Member 601 Bangs Avenue,
Red Bank, NJ 07701                           $300,000.00 601 Bangs Avenue, LLC            25, 2005, Guaranty;                                    6-Jul-05 LLC; Gary Klein                         JLZ/BDA
DeMaso, Gail
C/O Michael DuPont, Esq.
229 Broad St.,
PO Box 610                                               Consulting Services to Main
Red Bank, NJ 07701                            $31,000.00 Street Gourmet Deli              REI Group Fee Agreement                              9-Aug-05 Gary Klein, REI Group                     JLZ/BDA
DeMaso, Gail
C/O Michael DuPont, Esq.
229 Broad St.,                                                                                                                                           Gary Klein, Individually; Gary
PO Box 610                                               Hemoconcepts, Inc., 145                                                                         Klein-President of REI Group,
Red Bank, NJ 07701                            $10,000.00 Wyckoff Rd. Eatontown, NJ        Assignment of Interest                                2-Apr-03 Inc.                                     JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President of REI Group,
Dempsey, Catherine B.                                                                Assignment of Interest-30%                                          Inc. Robert Strano, Sr.,
618 Prospect Street                                      HSM Property, LP (Block 33, Preferred Return on                                                 Individually; Robert Strano,
Westfield, NJ 07091                           $50,000.00 Lot 1500) Neptune, NJ       Investment (ROI)                                           7-Jan-05 Sr., Member HSM Property                 JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Dempsey, Catherine B.                                                                                                                                   Inc; and 100% Voting Owner
618 Prospect Street                                                                                                                                     & Managing Member of REI
Westfield, NJ 07091                           $20,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     15-Nov-05 Group Capital Investors, LLC              JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         10 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Dempsey, Catherine B.                                                                                                                                    Inc; and 100% Voting Owner
618 Prospect Street                                                                                                                                      & Managing Member of REI
Westfield, NJ 07091                           $30,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     21-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Dempsey, Catherine B.                                                               Assignment of Interest-30-                                           Gary Klein, Individually; Gary
618 Prospect Street                                                                 36% Preferred Return on                                              Klein-President of REI Group,
Westfield, NJ 07091                           $30,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          24-Apr-05 Inc.                                      JLZ/BDA
Dempsey, Catherine B.                                                                                                                                    Gary Klein, Individually; Gary
618 Prospect Street                                                                       Assignment of Interest-30%                                     Klein-President of REI Group,
Westfield, NJ 07091                           $20,000.00 "The Projects"                   Equity Investment                                     9-Jul-05 Inc.                                     JLZ/BDA
Dempsey, Daniel P.                                                                        Assignment of Interest-30%                                     Gary Klein, Individually; Gary
1-C Terrace Drive                                        600 Main Street, Asbury          Preferred Return on                                            Klein-President of REI Group,
Chatham, NJ 07928                             $52,000.00 Park, NJ                         Investment                                          15-Jan-05 Inc.                                      JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Devine, Jeffery                                                                                                                                          Inc; and 100% Voting Owner
505 Warren Street,                                                                                                                                       & Managing Member of REI
Hackettstown, NJ 07840                        $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      25-Oct-05 Group Capital Investors, LLC             JLZ/BDA
DiDio, Gerardo & Diane                                                              Assignment of Interest- 30%-
3 Lexington Circle,                                                                 36% Preferred Return on                                             Gary Klein, Individually; Gary
Matawan, NJ 07747                             $50,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           9-Mar-05 Klein-President-REI Group                 JLZ/BDA
DiDio, Gerardo & Diane                                                              Assignment of Interest 8%
3 Lexington Circle,                                                                 Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Matawan, NJ 07747                             $25,000.00 Hobe Sound FL-Dottie, LLC Payment Note                                                9-Mar-05 Klein-President-REI Group                 JLZ/BDA

Ellberger, Stanley & Marcella                                                                                                                            Gary Klein, Individually; Gary
45 Congressional Rd                                                                                                                                      Klein-President-REI Inc., REI
Jackson, NJ 08527                            $200,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                       6-Oct-05 Group Capital Investors, LLC             JLZ/BDA
Ellberger, Stanley & Marcella
45 Congressional Rd                                                                       Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Jackson, NJ 08527                            $200,000.00 "The Projects"                   Equity Investment                                   15-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Esses, Joseph
1114 E. 17th Street
Brooklyn, NY 11230                                         601 Bangs Avenue, LLC                                                                                                                  JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         11 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Esses, Joseph                                                                                                                                             Gary Klein, REI Group, Inc,
1114 E. 17th Street                                                                                                                                       manager; Gary Klein,
Brooklyn, NY 11230                                         Hobe Sound, FL-Gomez, LLC                                                                      president                               JLZ/BDA
Esses, Joseph
1114 E. 17th Street
Brooklyn, NY 11230                                         Hobe Sound Investors, LLC                                                           3-May-05 Robert Weston,, Manager                   JLZ/BDA
Esses, Joseph
UTMA c/f
Sandy Esses
Marc Esses
Lillian Esses
Samuel Esses
Beatrice Esses
1114 E. 17th Street
Brooklyn, NY 11230                                         Hobe Sound Investors, LLC                                                           3-May-05 Robert Weston,, Manager                   JLZ/BDA
Facterman, Michael                                                                    Assignment of Interest-30-                                         Gary Klein, Individually; Gary
7358 Marbella Echo Dr.                                                                36% Preferred Return on                                            Klein-President-REI Group,
Delray Beach, FL 33446                        $50,000.00 Hobe Sound, FL-Dottie, LLC; Investment (ROI)                                          12-Apr-05 Inc                                      JLZ/BDA
Fagan, Christopher & Jennifer                                                         Assignment of Interest-30-
3 Amethyst Way                                                                        36% Preferred Return on                                            Gary Klein, Individually; Gary
Jackson, NJ 08527                             $10,000.00 Hobe Sound, FL- Dottie, LLC Investment (ROI)                                           4-Apr-05 Klein-President-REI Inc.                 JLZ/BDA
Farkouh, Charles & Gina                                  7 Hambletonian Drive         Mortgage between
16A Bellevue Avenue                                      Colts Neck, New Jersey       Gary and Susan Klein and                                          Gary Klein
Rumson, NJ 07728                             $300,000.00 Block 41.1, Lot 5            Charles & Gina Farkouh                                  18-Nov-05 Susan L. Klein                            JLZ/BDA
Farkouh, Gina                                                                         Mortgage between REI
16A Bellevue Avenue                                      Highland Park, NJ            Group, Inc., and Gina
Rumson, NJ 07728                              $97,075.69 Block 69, Lots 15-28 & 30-38 Farkouh                                                 21-Jan-04 Gary Klein-President                      JLZ/BDA
Feit, Barbara
5 Woodland Drive                                                                    Assignment of Interest-30%                                           Gary Klein, Individually; Gary
West Paterson, NJ 07424                       $37,000.00 "The Projects"             Equity Investment                                          25-Jul-05 Klein-President-REI Inc.                 JLZ/BDA
Feltman, Chris & Laurie                                                             Assignment of Interest- 30-
46 Hudson Ave                                                                       36% Preferred Return on                                             Gary Klein, Individually; Gary
Waldwick, NJ 07463                            $15,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           3-May-05 Klein-President-REI Group                 JLZ/BDA
Feltman, Michael                                                                    Assignment of Interest-30-
3 Labonty Trail                                                                     36% Preferred Return on                                             Gary Klein, Individually; Gary
Port Murray, NJ 07865                          $5,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          22-Mar-05 Klein-President-REI Group                 JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         12 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Flathmann, Ullrich                                                                                                                                      Inc; and 100% Voting Owner
310 Tyler Court                                                                                                                                         & Managing Member of REI
New Hope, PA 18938                            $20,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     30-Nov-05 Group Capital Investors, LLC               JLZ/BDA
Fontaine, Jacques                                                                  Assignment of Interest 30%
 c/o Fontaine, Rejean                                                              Equity Investment (not
 914 Barclay Blvd.                                                                 executed by Assignor, or
Princeton, NJ 08540                           $20,000.00 "The Projects"            notarized)                                                  5-Sep-05 not executed by any Assignor               JLZ/BDA
Fontaine, Rejean
914 Barclay Blvd.                                                                         Assignment of Interest-30%
Princeton, NJ 08540                           $60,000.00 "The Projects"                   Equity Investment                                    29-Jul-04 Gary Klein, individually                  JLZ/BDA
Fontaine, Rejean                                                                          Assignment of Interest-85%
914 Barclay Blvd.                                        600 Main Street, Asbury          Preferred Return on                                            Gary Klein, Individually; Gary
Princeton, NJ 08540                           $92,105.00 Park, NJ                         Investment (ROI)                                      8-Jan-05 Klein-President-REI Group                 JLZ/BDA
                                                                                          Assignment of Interest-30%
Fontaine, Rejean                                                                          Equity Investment (not
914 Barclay Blvd.                                                                         executed by an Assignor or      7/15/2005, executed by
Princeton, NJ 08540                           $79,400.00 "The Projects"                   Notarized)                      investor only                 not executed by any Assignor               JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
                                                                                                                                                        Inc., and 100% Voting
Fontaine, Rejean                                                                                                                                        Owner & Managing Member
914 Barclay Blvd.                                                                                                                                       of REI Group Capital
Princeton, NJ 08540                          $408,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      7-Oct-05 Investors, LLC                             JLZ/BDA
                                                                                                                                                        Gary Klein, individually; Gary
                                                                                                                                                        Klein- REI-President-REI Inc;
Fontaine, Rejean                                                                                                                                        Jacob Cohen-Managing
914 Barclay Blvd.                                                                         Assignment of Interest-36%                                    Member J & J Maintenance,
Princeton, NJ 08540                          $300,000.00 "The LLC" Block 193, Lot 1       Preferred ROI                                       28-Sep-04 LLC                                        JLZ/BDA
Fontaine, Rejean                                                                          Assignment of Interest-8%
914 Barclay Blvd.                                                                         Interest Plus 7% Equity
Princeton, NJ 08540                           $20,000.00 "The Projects"                   Payment                                                7-Jul-04 Gary Klein, Individually                 JLZ/BDA
Fontaine, Rejean
914 Barclay Blvd.                                        REI Group@ Inza St. & S.         Assignment of Interest          March 31, 2004 executed by
Princeton, NJ 08540                           $19,500.00 11th Avenue, LLC                 executed by investor only       investor only              not executed by any Assignor                  JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         13 of 44                                                                        Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
                                                                                                                                                        Inc., and 100% Voting
Fontaine, Rejean                                                                                                                                        Owner & Managing Member
 914 Barclay Blvd.                                                                                                                                      of REI Group Capital
Princeton, NJ 08540                           $20,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     11-Nov-05 Investors, LLC                            JLZ/BDA
Fontaine, Rejean                                                                    Assignment of Interest-30-
 914 Barclay Blvd.                                                                  36% Preferred Return on                                             Gary Klein, Individually; Gary
Princeton, NJ 08540                           $75,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          15-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
Fontaine, Rejean                                                                    Assignment of Interest-30-
 914 Barclay Blvd.                                                                  36% Preferred Return on                                              Gary Klein, Individually; Gary
Princeton, NJ 08540                          $175,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           30-Apr-05 Klein-President-REI Inc.                 JLZ/BDA
Garcia, Evan James
c/o Peter J. Broege, Esq.                                                           Assignment of Interest-30-
25 Abe Voorhees Drive                                                               36% Preferred Return on                                              Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $22,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            9-Feb-05 Klein-President-REI Inc.                 JLZ/BDA
Garcia, Evelyn
c/o Peter J. Broege, Esq.                                220-238 Inza St., & 235-255
25 Abe Voorhees Drive                                    S. 11th Ave, Highland Park,                                                                     Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $75,000.00 NJ                               Assignment of Interest                                2-Apr-04 Klein-President-REI Inc.                 JLZ/BDA

                                                                                     Assignment of Interest- 30%                                        Gary Klein, Individually; Gary
Garcia, Gilbert. P& Sally Jo                                                         Preferred Return on                                                Klein-President of REI Group,
10310 NE 85th Circle                                                                 Investment (ROI)                                                   Inc. Robert Strano, Sr.,
Vancover, WA                                             HSM Property, LP (Block 33, (unexecuted by Klein and                                           Individually; Robert Strano,
98662-5003                                    $10,000.00 Lot 150) Neptune, NJ        Strano Sr., not notarized)                               10-Dec-04 Sr., Member HSM Property                  JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
Garcia, Gilbert. P& Sally Jo                                                                                                                            Inc., and 100% Voting
10310 NE 85th Circle                                     Hobe Sound, FL-Gomez,                                                                          Owner & Managing Member
Vancover, WA                                             LLC; REI Group Capital           Assignment of Interest REI                                    of REI Group Capital
98662-5003                                    $13,000.00 Investors, LLC                   #12- (REI #4 Rollover)                              14-Nov-05 Investors, LLC                            JLZ/BDA
Garcia, James & Evelyn
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%
Manasquan, NJ 08736                           $25,000.00 "The Projects"                   Equity Investment                                    31-Jul-04 Gary Klein, Individually                 JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         14 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Garcia, James & Evelyn
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest- 8%
25 Abe Voorhees Drive                                                                     Interest Plus 7% Equity
Manasquan, NJ 08736                           $10,000.00 "The Projects"                   Payment                                              31-Jul-04 Gary Klein, Individually                 JLZ/BDA
Garcia, James & Evelyn
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest-36%
25 Abe Voorhees Drive                                                                     Preferred on Investment                                        Gary Klein, Individually;
Manasquan, NJ 08736                           $20,000.00 "The LLC"                        (ROI)                                                 5-Oct-04 Jacob Cohen, Individually                JLZ/BDA
Garcia, James & Evelyn
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest-85%
25 Abe Voorhees Drive                                    600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Manasquan, NJ 08736                          $125,000.00 Park, NJ                         Investment (ROI)                                    13-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Garcia, James & Evelyn
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest 30-
25 Abe Voorhees Drive                                    600 Main Street, Asbury          36% Preferred Return on                                       Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $11,000.00 Park, NJ                         Investment (ROI)                                    13-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Garcia, James & Evelyn
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $75,000.00 "The Projects"                   Equity Investment                                   30-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Garcia, James & Evelyn
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $20,000.00 "The Projects"                   Equity Investment                                   13-Oct-05 Klein-President-REI Inc.                  JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
Garcia, James & Evelyn                                                                                                                                  Inc., and 100% Voting
c/o Peter J. Broege, Esq.                                                                                                                               Owner & Managing Member
25 Abe Voorhees Drive                                                                                                                                   of REI Group Capital
Manasquan, NJ 08736                           $17,000.00 Hobe Sound FL-Gomez, LLC Assignment of Interest                                      15-Oct-05 Investors, LLC                            JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; and
                                                                                                                                                        as President of REI Group,
Garcia, James & Evelyn                                                                                                                                  Inc., and 100% Voting
c/o Peter J. Broege, Esq.                                                                                                                               Owner & Managing Member
25 Abe Voorhees Drive                                                                                                                                   of REI Group Capital
Manasquan, NJ 08736                           $20,000.00 Hobe Sound FL-Gomez, LLC Assignment of Interest                                      28-Nov-05 Investors, LLC                            JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         15 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Garcia, James & Thea
c/o Peter J. Broege, Esq.                                220-238 Inza St., & 235-255
25 Abe Voorhees Drive                                    S. 11th Ave, Highland Park,
Manasquan, NJ 08736                           $75,000.00 NJ                               Assignment of Interest                               12-Apr-04 Gary Klein, Individually                 JLZ/BDA
Garcia, James & Thea
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%
Manasquan, NJ 08736                           $50,000.00 "The Projects"                   Equity Investment                                    2-Aug-04 Gary Klein, Individually                  JLZ/BDA
Garcia, James & Thea
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%
Manasquan, NJ 08736                           $25,000.00 "The Projects"                   Equity Investment                                    2-Aug-04 Gary Klein, Individually                  JLZ/BDA
Garcia, James & Thea
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest-36%
25 Abe Voorhees Drive                                                                     Preferred on Investment                                        Gary Klein, Individually;
Manasquan, NJ 08736                           $40,000.00 "The LLC"                        (ROI)                                                13-Oct-04 Jacob Cohen, Individually                JLZ/BDA
Garcia, James & Thea
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest-85%
25 Abe Voorhees Drive                                    600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Manasquan, NJ 08736                          $124,250.00 Park, NJ                         Investment (ROI)                                    26-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Garcia, James & Thea
c/o Peter J. Broege, Esq.
25 Abe Voorhees Drive                                                                     Assignment of Interest-30%                                      Gary Klein, Individually; Gary
Manasquan, NJ 08736                          $110,000.00 "The Projects"                   Equity Investment                                     22-Jul-05 Klein-President-REI Inc.                JLZ/BDA
                                                                                                                                                          Gary Klein, Individually; and
                                                                                                                                                          as President of REI Group,
Garcia, James & Thea                                                                                                                                      Inc., and 100% Voting
c/o Peter J. Broege, Esq.                                                                                                                                 Owner & Managing Member
25 Abe Voorhees Drive                                                                                                                                     of REI Group Capital
Manasquan, NJ 08736                           $70,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      21-Oct-05 Investors, LLC                           JLZ/BDA
Garcia, James
c/o Peter J. Broege, Esq.                                                           Assignment of Interest 8%
25 Abe Voorhees Drive                                                               Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $24,174.02 Hobe Sound, FL-Dottie, LLC Payment Note                                              29-Aug-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         16 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Garcia, Jesse Steven
c/o Peter J. Broege, Esq.                                                                 Assignment of Interest 30-
25 Abe Voorhees Drive                                                                     36% Preferred Return on                                        Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $15,000.00 Hobe Sound, FL-Dottie, LLC       Investment (ROI)                                      9-Mar-05 Klein-President-REI Inc.                 JLZ/BDA
Garcia, Jorge                                                                             Assignment of Interest 30-
11542 Bay Gardens Loop                                                                    36% Preferred Return on                                        Gary Klein, Individually; Gary
Riverview, FL 33569                           $15,000.00 Hobe Sound, FL-Dottie LLC        Investment (ROI)                                     11-Apr-05 Klein-President-REI Inc.                 JLZ/BDA
Garcia, Maria A.                                                                          Assignment of Interest 30-
103 Well Sweep Road                                                                       36% Preferred Return on                                        Gary Klein, Individually; Gary
Readington, NJ 08889                         $150,000.00 Hobe Sound, FL-Dottie, LLC       Investment (ROI)                                     19-Apr-05 Klein-President-REI Inc.                 JLZ/BDA
Garcia, Maria A.                                                                          Assignment of Interest-30-
103 Well Sweep Road                                                                       36% Preferred Return on                                       Gary Klein, Individually; Gary
Readington, NJ 08889                          $40,000.00 Hobe Sound, FL-Dottie, LLC       Investment (ROI)                                     2-May-05 Klein-President-REI Inc.                  JLZ/BDA
Garcia, Maria A.                                                                          Assignment of Interest-30-
103 Well Sweep Road                                                                       36% Preferred Return on                                       Gary Klein, Individually; Gary
Readington, NJ 08889                          $10,000.00 Hobe Sound, FL-Dottie, LLC       Investment (ROI)                                     2-May-05 Klein-President-REI Inc.                  JLZ/BDA
Garcia, Thea
c/o Peter J. Broege, Esq.                                                           Assignment of Interest-8%
25 Abe Voorhees Drive                                                               Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Manasquan, NJ 08736                           $21,214.18 Hobe Sound, FL-Dottie, LLC Payment Note                                              29-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Gieser, Harriet
13 Kimberly Drive                                        RW 601 Bangs Investors,
Ocean, NJ 07712                               $10,000.00 LLC                              Membership Certificate                              14-Sep-04 Robert Weston, Manager                    JLZ/BDA
Gieser, Harriet
13 Kimberly Drive                                                                                                                                        Gary Klein, President; REI
Ocean, NJ 07712                               $25,000.00 601 Bangs Avenue, LLC            Membership Certificate                                3-Feb-05 Group, Inc., Manager                     JLZ/BDA
Gieser, Harriet
13 Kimberly Drive                                        505 Summerfield Avenue,                                                                        Gary Klein, President; REI
Ocean, NJ 07712                               $15,000.00 LLC                              Membership Certificate                              11-Nov-05 Group, Inc., Manager                      JLZ/BDA
Gieser, Harriet
13 Kimberly Drive                                          9422 N. Roan Lane, Lake                                                                        Gary Klein, Managing
Ocean, NJ 07712                                            Park, FL                 Mortgage Note                                                         Member                                  JLZ/BDA
Go, Chua Isaac                                                                      Assignment of Interest-30-
218 Haddenfield Rd                                       Hobe Sound, FL-Dottie Way, 36% Preferred Return on                                             Gary Klein, Individually; Gary
Clifton, NJ 07013                             $10,000.00 LLC                        Investment (ROI)                                          16-Mar-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         17 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                    Assignment of Interest- 30-
Goldberg, Steven                                                                    36% Preferred Return on
3 Ivy Lane                                               Hobe Sound, FL-Dottie Way, Investment (ROI) (not
Manalapan, NJ 07726                          $100,000.00 LLC                        notarized)                                                  4-Mar-05 Gary Klein                               JLZ/BDA
                                                                                    Wire Transfer to Atty
                                                                                    (McCarter & Higgins Atty
                                                                                    Trust Account) for
Goldman, Edward                                                                     $19177.64; Letter of
26 North Fifth Ave.                                                                 Instruction to Bill Higgins,
Long Branch, NJ 07740                         $15,000.00 Hobe Sound Investors, LLC Esq.                                                       21-Jan-05                                           JLZ/BDA
                                                                                    Membership Certificate/ 2nd                                          Membership Certificate
Goldman, Edward                                                                     page of Assignment of                                                signed by Gary Klein,
26 North Fifth Ave.                                                                 Interest with no Assignor                                            President; REI Group, Inc.,
Long Branch, NJ 07740                         $14,177.64 601 Bangs Avenue, LLC      Signature                                                   3-Feb-05 Manager                                  JLZ/BDA
Goldman, Edward                                                                                                                                          Membership Certificate
26 North Fifth Ave.                                                                       Exhibit A to 505 Summerfield,                                  signed by REI Group, Inc..
Long Branch, NJ 07740                         $15,000.00 505 Summerfield, LLC             LLC Operating Agreement                              14-Oct-05 Gary Klein, President                    JLZ/BDA
Goldman, Edward
26 North Fifth Ave.
Long Branch, NJ 07740                         $25,000.00 Hobe Sound Investors, LLC        Membership Certificate                               3-May-05 Robert Weston, manager                    JLZ/BDA

                                                                                          Membership Certificate/Copy
Goldman, Edward                                                                           of Cancelled Check to                                         Membership Certificate
26 North Fifth Ave.                                                                       McCarter & Higgins Atty Trust                                 signed by Robert Weston,
Long Branch, NJ 07740                         $20,000.00 RW Bangs Avenue, LLC             Account                                             14-Sep-04 Manager                                   JLZ/BDA

Grand Pacific Business Loan, LLC                                                          Note, Subordinate Mortgage
41-99 Main Street,                                                                        and Security Agreement;
2nd Floor                                                                                 Assignment of Leases and                                       REI Group, Inc.. Gary Klein,
Flushing, New York 11355                     $150,000.00 601 Bangs Avenue, LLC            Rents; Guaranty                                      28-Apr-05 President                                JLZ/BDA

Grand Pacific Business Loan, LLC                                                          Loan Note; Mortgage and
41-99 Main Street,                                                                        Security Agreement;
2nd Floor                                                                                 Assignment of Leases and                                       REI Group, Inc.. Gary Klein,
Flushing, New York 11355                   $2,500,000.00 601 Bangs Avenue, LLC            Rents; Guaranty                                      28-Apr-05 President                                JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         18 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                        REI Group, Inc.. Gary Klein,
Grayson, Deborah                                                                                                                                        President; Jacob Cohen;
c/o 1709 Choir Court                                                                  Mortgage (recorded May 22,                                        Arnold R. Schlisserman,
Toms River, NJ 08755                         $255,189.00 711 Bangs Avenue, LLC        2003)                                                   21-May-03 individually & jointly                    JLZ/BDA
Greco, Robert                                                                         Assignment of Interest-30-
PO Box 11                                                Hobe Sound Florida-Dottie, 36% Preferred Return on
Hackettstown, NJ 07804                        $30,000.00 LLC                          Investment (ROI)                                        14-Apr-05 Gary Klein, Individually                  JLZ/BDA
Greco, Robert                                                                         Assignment of Interest-30%                                        Gary Klein, Individually;
PO Box 11                                                Jumping Brook Road,          Preferred Return on                                               Robert Strano, SR.,
Hackettstown, NJ 07804                        $10,000.00 Neptune (Block 33, Lot 1500) Investment (ROI)                                        18-Jan-04 Individually                              JLZ/BDA
Guthreau, Gary                                                                        Assignment of Interest-8%                                         Gary Klein, Individually; Gary
32 Lehigh Street                                                                      Interest Plus 24% Equity                                          Klein-President-REI Group,
Dunellen, NJ 08812                            $50,000.00 Hobe Sound, FL-Dottie, LLC Payment Note                                              27-Jun-05 Inc                                       JLZ/BDA
Guthreau, Gary
32 Lehigh Street                                                                    Assignment of Interest-30%                                          Gary Klein, Individually; Gary
Dunellen, NJ 08812                            $60,000.00 "The Projects"             Equity Investment                                         16-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Guthreau, Gary                                                                      Assignment of Interest-30-
32 Lehigh Street                                                                    36% Preferred Return on                                             Gary Klein, Individually; Gary
Dunellen, NJ 08812                            $10,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          31-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
Guthreau, Helen
2577 Juliat PL                                                                            Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Union, NJ 07083                               $10,000.00 "The Projects"                   Equity Investment                                   30-Jun-05 Klein-President-REI Inc.                  JLZ/BDA
Haberman, Jamie                                                                           Assignment of Partnership
10 Stephens Dr.                                          REI Group @ The Sterling,        Interest (not witnessed or
East Brunswick, NJ 08816                      $40,000.00 LLC                              notarized)                                           1-May-00 Gary S. Klein                             JLZ/BDA
Haberman, Jamie
10 Stephens Dr.                                                                           Assignment of Partnership
East Brunswick, NJ 08816                      $25,000.00 1001 Main Street, LLC            Interest                                             1-Aug-02 Gary S. Klein                             JLZ/BDA
Haberman, Jamie
10 Stephens Dr.                                                                           Assignment of Partnership
East Brunswick, NJ 08816                      $40,000.00 515 Fourth Avenue, LLC           Interest                                            18-Feb-02 Gary S. Klein                             JLZ/BDA
Haberman, Jamie
10 Stephens Dr.                                          REI Group@ Inza St. & S.         Assignment of Partnership
East Brunswick, NJ 08816                      $20,000.00 11th Avenue, LLC                 Interest                                             1-Nov-98 Gary S. Klein                             JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         19 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Hanfling 601 Revocable Trust and
Hanfling, Arlene J.
321 Wyoming Apt. 4C
South Orange, NJ 07079                                     601 Bangs Avenue, LLC                                                                                                                  JLZ/BDA
Hanfling, Barbara J.
422 Clearview Drive
Los Gatos, CA 95035                                        601 Bangs Avenue, LLC                                                                                                                  JLZ/BDA
Hanfling, Carol Sue                                                                                                                                     Gary Klein, REI Group, Inc,
4A Locust Lane                                                                                                                                          manager; Gary Klein,
Watertown, MA 02472                           $11,000.00 601 Bangs Avenue, LLC            Membership Certificate                              12-Sep-05 president                                 JLZ/BDA
Hanfling, Marcus J.                                                                                                                                     Gary Klein, REI Group, Inc,
4608 Mimosa                                                                                                                                             manager; Gary Klein,
Bellaire, TX 77401                            $11,000.00 601 Bangs Avenue, LLC            Membership Certificate                              12-Sep-05 president                                 JLZ/BDA
Herrera, Leopordo
 511 4th Avenue                                                                      Assignment of Interest-30-                                          Gary Klein, Individually; Gary
2nd Floor                                                                            36% Preferred Return on                                             Klein-President-REI Group,
Asbury Park, NJ 07712                           $5,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           4-Apr-04 Inc                                      JLZ/BDA
Hobe Sound Investors, LLC
142 Hwy. 235 Ste. 204B                                                             Restated Operating
Eatontown, NJ 07724                                      Hobe Sound, FL-Gomez, LLC Agreement                                                   3-May-05                                           JLZ/BDA
                                                                                   Mortgage between 505
Home & Land Development Corp.                            505 Summerfield Avenue    Summerfield Avenue, LLC
16A Bellevue Avenue                                      Asbury Park, NJ           and Home & Land                                                       Gary Klein, Borrower and
Rumson, NJ 07760                             $292,700.00 Block 126, Lot 3          Development Corp.,                                           6-Feb-06 Member                                   JLZ/BDA
Hsu, David
218 Haddenfield Rd                                       REI Group@ Inza St. & S.
Clifton, NJ 07013                             $10,000.00 11th Avenue, LLC                 Assignment of Interest                               27-Apr-04 Gary Klein, Individually                 JLZ/BDA
Hsu, David                                                                                Assignment of Interest-8%
218 Haddenfield Rd                                                                        Interest Plus 7% Equity
Clifton, NJ 07013                             $12,000.00 "The Projects"                   Payment                                             10-Sep-04 Gary Klein, Individually                  JLZ/BDA
Hsu, David
218 Haddenfield Rd                                                                  Assignment of Interest- 30%
Clifton, NJ 07013                             $13,000.00 "The Projects"             Equity Investment                                         10-Sep-04 Gary Klein, Individually                  JLZ/BDA
Hsu, David                                                                          Assignment of Interest-8%                                           Gary Klein, Individually; Gary
218 Haddenfield Rd                                                                  Interest Plus 24 % Equity                                           Klein-President-REI Group,
Clifton, NJ 07013                             $24,000.00 Hobe Sound, FL-Dottie, LLC Payment Note                                              11-Aug-05 Inc                                       JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         20 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Hsu, David                                                                          Assignment of Interest-30-                                          Gary Klein, Individually; Gary
218 Haddenfield Rd                                                                  36% Preferred Return on                                             Klein-President-REI Group,
Clifton, NJ 07013                             $10,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          16-Mar-05 Inc.                                      JLZ/BDA
Hsu, David                                                                                                                                              Gary Klein, Individually; Gary
218 Haddenfield Rd                                                                        Assignment of Interest-30%                                    Klein-President-REI Group,
Clifton, NJ 07013                             $13,000.00 "The Projects"                   Equity Investment                                   20-Sep-05 Inc                                       JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Hsu, David                                               Hobe Sound, FL-Gomez                                                                            Inc.; and 100% Voting Owner
218 Haddenfield Rd                                       Road, LLC; REI Group                                                                            & Managing Member of REI
Clifton, NJ 07013                             $10,000.00 Capital Investors, LLC           Assignment of Interest                               10-Oct-05 Group Capital Investors, LLC             JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Hsu, Elizabeth                                                                                                                                          Inc; and 100% Voting Owner
73 Staghorn Dr.                                                                                                                                         & Managing Member of REI
North Brunswick, NJ 08902                     $40,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     22-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Hsu, Yolanta Lubinska
218 Haddenfield Rd
Clifton, NJ 07013                             $28,456.92 Hobe Sound Investors, LLC        IRA                                                                                                     JLZ/BDA
Hulick, Betty F.
14 Nicholson PL                                                                           Cancelled Check to McCarter
Oceanport, NJ 07757                           $25,000.00 Riverdale Commons, LLC           & Higgins Atty Trust Account Unknown                            No supporting documents                 JLZ/BDA
Hyman, Ruth
717 Ocean Avenue, Apt 514                                                                 Cancelled Check to McCarter                                   Gary Klein, REI Group;
West End, NJ 07740                            $25,000.00 RW 601 Bangs, LLC                & Higgins Atty Trust Account                        13-Aug-04 president                                 JLZ/BDA
Hyman, Ruth
717 Ocean Avenue, Apt 514                                                                 Cancelled Check to McCarter
West End, NJ 07740                              $7,500.00 505 Summerfield, LLC            & Higgins Atty Trust Account                         1-Nov-05                                           JLZ/BDA
Iskowitz, Craig
9 Van Wickle Road                                                                         Assignment of Interest-30%                                    Gary Klein, Individually, Gary
East Brunswick, NJ 08816                      $20,000.00 "The Projects"                   Equity Investment                                   24-Aug-05 Klein- President- REI, Inc.               JLZ/BDA
Iskowitz, Craig
9 Van Wickle Road                                                                  Assignment of Interest No
East Brunswick, NJ 08816                      $25,000.00 Hobe Sound, FL-Gomez, LLC Signature Page                         Unknown                         No Signature Page                       JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         21 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President of REI Group,
Jaramillo, Fernando                                                                   Assignment of Interest-30%                                         Inc. Robert Strano, Sr.,
1244 Waterview Court                                     Jumping Brook Road,          Preferred Return on                                                Individually; Robert Strano,
Weston, FL 33323                              $10,000.00 Neptune (Block 33, Lot 1500) Investment (ROI)                                         1/18/2004 Sr., Member HSM Property                 JLZ/BDA
Jordan, Paul & Lidia III                                                              Assignment of Interest-30-
74 Church St.                                                                         36% Preferred Return on                                           Gary Klein, Individually; Gary
Montclair, NJ 07042                           $20,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          11-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
                                                                                                                                                        Gary Klein, Manager 1001
                                                         Hobe Sound, FL-Gomez,                                                                          Main Street, LLC;
KAP Investment Associates                                LLC;                                                                                           Hobe Sound, FL-Gomez,
131 Jericho TPKE                                         1001 Main Street, Asbury                                                                       LLC; REI Group, Inc,
Jericho, NY 11753                            $450,000.00 Park                             Acknowledgement                                     20-Apr-05 manager                                   JLZ/BDA
Kaplan, Barbara (Trustee)                                                                 Assignment of Interest-30-
7024 Fransisco Bend Drive                                Hobe Sound Florida-Dottie,       36% Preferred Return on                                       Gary Klein, Individually; Gary
Delray Beach, FL 33446                        $50,000.00 LLC                              Investment (ROI)                                    12-Apr-05 Klein-President-REI Inc.                JLZ/BDA
Kelhoffer, William & Mary Ann
48 Loft Drive
Martinsville, NJ 08836                        $25,000.00 Hobe Sound Investors, LLC        Membership Certificate                               3-May-05 Robert Weston Manager                     JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
Kipp-Burmeister George M.                                                                                                                                Klein-President-REI Group,
4676 Commercial St.                                                                                                                                      Inc; and 100% Voting Owner
SE. A-9,                                                                                                                                                 & Managing Member of REI
Salem OR 97302                                $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                        1/10/06 Group Capital Investors, LLC           JLZ/BDA
Klein, Belle
12 Community Drive                                                                        Operating Agreement
West Long Branch, NJ                          $25,000.00 601 Bangs Avenue, LLC            Signature Page                                         7/12/04 Robert Weston, Manager                 JLZ/BDA
Klein, Belle                                                                                                                                             Roan Lane Developers, LLC;
12 Community Drive                                                                        Mortgage Note and                                              Gary Klein, Managing
West Long Branch, NJ                                       Roan Lane Developers           Addendum                                               5/20/04 Member                                 JLZ/BDA
Klein, Belle
12 Community Drive                                                                        Cancelled Check; Operating
West Long Branch, NJ                          $15,000.00 505 Summerfield, LLC             Agreement Signature Page                              10/25/05                                          JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         22 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Klein, Belle
12 Community Drive                                       RW 601 Bangs Investors,          Operating Agreement                                             Robert Weston; Managing
West Long Branch, NJ                          $10,000.00 LLC                              Signature Page                                                  Member                                  JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Kosco, Kenneth R.                                                                                                                                        Inc; and 100% Voting Owner
86 Clinton Street # 3                                                                                                                                    & Managing Member of REI
Hoboken, No 07030                             $10,000.00 Hobe Sound Gomez, LLC      Assignment of Interest                                      10/17/05 Group Capital Investors, LLC           JLZ/BDA
Kshatriya, Rajesh                                                                   Assignment of Interest-30-
65 Van Zandt Drive                                                                  36% Preferred Return on                                              Gary Klein, Individually; Gary
Hillsborough, NJ 08844                        $10,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           18-Apr-05 Klein-President-REI Inc.               JLZ/BDA

Kugelman, Frederick & Marjorie                                                                                                                          Gary Klein, Individually; Gary
112 Washington Dr.                                                                                                                                      Klein-President-REI Inc., REI
Watchung, NJ 07060                            $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     18-Nov-05 Group Capital Investors, LLC            JLZ/BDA
                                                                                                                                                        Gary Klein, Manager 1001
                                                         Hobe Sound, FL-Gomez,                                                                          Main Street, LLC;
Landy, Sondra                                            LLC;                                                                                           Hobe Sound, FL-Gomez,
8 Kenneth CT                                             1001 Main Street, Asbury                                                                       LLC; REI Group, Inc,
Great Neck, NY 11024                         $100,000.00 Park                             Acknowledgement                                     20-Apr-05 manager                                   JLZ/BDA
Ley, G. Thomas                                                                                                                                          Gary Klein, Individually; Gary
12 Bellevue Ave,                                                                    Assignment of Interest-30%                                          Klein-President-REI Group,
Rumson, NJ 07760                              $25,000.00 "The Projects"             Equity Investment                                          8-Aug-05 Inc                                       JLZ/BDA
Long, C William                                                                     Assignment of Interest-30-
5751 Autumn Chase Cir.,                                                             36% Preferred Return on                                              Gary Klein, Individually; Gary
Sanford, FL 32773                             $10,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            8-Feb-05 Klein-President-REI Group                JLZ/BDA
Long Range Realty Corp.
c/o Steven L. Menaker, Esq.                                                               Mortgage Promissory
Chasan Leyner & Lamparello, PC                           1001 Main Street, Asbury         Note/Note Modification and                                     Gary Klein, Managing
Secaucus, NJ 07094                           $750,000.00 Park, NJ                         Extension Agreement                                  18-Oct-04 Member                                   JLZ/BDA
Long Range Realty Corp.
c/o Steven L. Menaker, Esq.                              Hambletonian Park                                                                              Thomas N. Panepinto, as
Chasan Leyner & Lamparello, PC                           Condominiums, Highland           Mortgage and Security                                         attorney-in-fact for Gary
Secaucus, NJ 07094                         $1,200,000.00 Park, NJ                         Agreement                                           15-Jun-05 Klein, Borrower                           JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         23 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                    Mortgage Note between Gary
                                                                                    Klein and Anne Maita dated
                                                                                    May 13, 2004; Mortgage
Maita, Anne                                                                         dated May 13, 2004 between
53 West 48th Street                                                                 508 Monroe Avenue, LLC
Apt. 5A                                                  508 Monroe Avenue, Asbury and Anne Maita dated May
Bayonne, NJ 07002                            $100,000.00 Park, NJ                   13, 2004                                                  13-May-04 Gary Klein                                JLZ/BDA
Marciante, Joseph                                                                   Assignment of Interest-30-
261 Bayville Ave,                                                                   36% Preferred Return on                                             Gary Klein, Individually; Gary
Bayville, NJ 08721                            $10,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          25-May-05 Klein-President-REI Group                 JLZ/BDA
Marciante, Joseph
261 Bayville Ave,                                                                         Promissory Note and
Bayville, NJ 08721                              $5,000.00 REI Group, Inc                  Investment Agreement                                 22-Apr-02 Gary S. Klein                            JLZ/BDA
Margulies, Norman & Judith
(JTWRS)                                                                                   Revised Exhibit A to 601
39 Trenton Avenue                                                                         Bangs Avenue, LLC                                             Gary Klein, manager; Gary
Manasquan, NJ 08736                           $15,000.00 601 Bangs Avenue, LLC            Operating Agreement                                 12-Sep-05 Klein, president                          JLZ/BDA
McGeehan, Patrick
55 Fisher Place
Red Bank, NJ 07701                                         633 Cookman Avenue, LLC                                                                                                                JLZ/BDA
McGeehan, Patrick
55 Fisher Place
Red Bank, NJ 07701                                         716 Cookman Avenue, LLC                                                                                                                JLZ/BDA
                                                                                     Revised Exhibit A to 601
                                                                                     Bangs Avenue, LLC
McMillan-Weston, Susan                                                               Operating Agreement; Wire
3105 Arrowsmith Rd                                                                   Transfer to McCarter &
Wimauma, FL 33598                             $26,199.97 601 Bangs Avenue, LLC       Higgins Atty Trust Account                               12-Sep-05                                           JLZ/BDA
Messitte, Leonard & Judith                                                           Assignment of Interest- 30-                                         Gary Klein, Individually; Gary
7397 W. Mercada Way                                      Hobe Sound, FL-Dottie, LLC; 36% Preferred Return on                                             Klein-President-REI Group,
Delray Beach, FL 33446                        $10,000.00 REI Group, Inc              Investment (ROI)                                          11-Apr-05 Inc                                      JLZ/BDA
Mirabal, Marta
1865 Brickell Avenue,                                                               Assignment of Interest-30-
Apt. # A1807                                                                        36% Preferred Return on                                              Gary Klein, Individually; Gary
Miami, Florida 33129                          $10,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            3-Mar-05 Klein-President-REI Group                JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         24 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Mirabal, Pedro                                                                      Assignment of Interest 30-
16731 N.W. 82nd CT                                                                  36% Preferred ROI (not                March 3, 2005 executed by
Miami, FL 33016                               $20,000.00 Hobe Sound, FL-Dottie, LLC executed by any Assignor)             investor only                   No Assignor Signature                 JLZ/BDA
Mitchell, Amy
56 Mechanic St.                                                                      Assignment of Interest-30-
Apt# C3,                                                                             36% Preferred Return on                                            Gary Klein, Individually; Gary
Millburn, NJ 07041                              $5,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                         22-Mar-05 Klein-President-REI Group                 JLZ/BDA

Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)
898 Aviary Bay Ct.                                                                        Assignment of Interest- 30%
Longwood, FL 32750                           $150,000.00 "The Projects"                   Equity Investment                                   11-Aug-04 Gary Klein, Individually                  JLZ/BDA

Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)                                                                                                                   Gary Klein, Individually; REI-
898 Aviary Bay Ct.                                       1001 Main Street, Asbury                                                                       Group, 1001 Main Street,
Longwood, FL 32750                            $50,000.00 Park, NJ                         12% Note                                            10-Aug-04 Asbury Park, LLC.                         JLZ/BDA

Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)
898 Aviary Bay Ct.                                                                        Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Longwood, FL 32750                           $200,000.00 "The Projects"                   Equity Investment                                    8-Aug-05 Klein-President-REI Group                 JLZ/BDA

Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)                                                     Assignment of Interest-85%
898 Aviary Bay Ct.                                       600 Main Street, Asbury          Preferred Return on                                            Gary Klein, Individually; Gary
Longwood, FL 32750                            $89,500.00 Park, NJ                         Investment (ROI)                                      6-Jan-05 Klein-President-REI Group                JLZ/BDA

Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)                                                                                                                   Gary Klein, Individually; Gary
898 Aviary Bay Ct.                                                                                                                                      Klein-President-REI Inc., REI
Longwood, FL 32750                            $61,200.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     30-Sep-05 Group Capital Investors, LLC              JLZ/BDA

Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)
898 Aviary Bay Ct.                                       REI Group@ Inza St. & S.
Longwood, FL 32750                            $50,000.00 11th Avenue, LLC                 Assignment of Interest                                5-Apr-04 Gary Klein, Individually                 JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         25 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


Mitchell, Henry & Beverly
(joint tenants w/survivorship rights)                                               Assignment of Interest 8%
898 Aviary Bay Ct.                                                                  Interest Plus 7% Equity
Longwood, FL 32750                            $50,000.00 "The Projects"             Payment                                     10-Aug-04 Gary Klein, Individually                                JLZ/BDA
                                                                                    Assignment of Interest-36%
                                                                                    Preferred Return on
Mitchell, Henry & Beverly                                                           Investment (ROI); Addendum
(joint tenants w/survivorship rights)                                               to Assignment of Interest-
898 Aviary Bay Ct.                                       "The LLC", 514 Summerfield 36% Preferred Return on
Longwood, FL 32750                            $45,000.00 Avenue, LLC                Investment                  September, 2004           Gary Klein, Jacob Cohen                                 JLZ/BDA
                                                                                    Hobe Sound Investors, LLC
                                                                                    Subscription Agreement;
Mitchell, Henry Albert                                                              Addendum to Hobe Sound
898 Aviary Bay Ct.                                       Hobe Sound, FL-Gomez, LLC Investors, LLC April 1, 2005
Longwood, FL 32750                           $291,469.57 Hobe Sound, FL-Dottie, LLC Offering Documents                          12-Apr-05 Hobe Sound Investors, LLC                               JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; And
                                                                                                                                                        as President of REI Group,
Mitchell, M. David & Kiera Horotz                        Hobe Sound, FL-Gomez,                                                                          Inc.; And 100% Voting Owner
136 Greendell Road                                       LLC; REI Group Capital                                                                         & Managing Member of REI
Newton, NJ 07860                              $20,000.00 Investors, LLC                   Assignment of Interest                               3-Dec-05 Group Capital Investors, LLC              JLZ/BDA
Mitchell, M. David & Kiera Horotz                                                                                                                       Gary Klein, Individually -
136 Greendell Road                                       Jumping Brook Road,                                                                            Robert Strano, Sr.,
Newton, NJ 07860                              $10,000.00 Neptune, NJ                      Assignment of Interest                              13-Dec-05 Individually                              JLZ/BDA
Moon, Tayna
2401 Park Place                                                                           Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Scotch Plains, NJ 07076                       $20,000.00 "The Projects"                   Equity Investment                                   22-Jun-05 Klein-President-REI Inc.                  JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Moscola, Eugene                                                                                                                                         Inc; and 100% Voting Owner
 37 Beaver Ave                                                                                                                                          & Managing Member of REI
Whiting, NJ 08759                             $15,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      7-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Napolitano, Patrice
35 Canadian Woods Road                                                                    Operating Agreement
Marlboro, NJ 07746                            $15,000.00 505 Summerfield, LLC             Signature Page                                       14-Oct-05                                          BDA/JLZ



Ansell, Zaro, Grimm Aaron PC                                                                         26 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Napolitano, Patrice
35 Canadian Woods Road                                                                    Operating Agreement                                            REI Group, Inc.. Gary Klein,
Marlboro, NJ 07746                            $25,000.00 601 Bangs Avenue, LLC            Signature Page                                       14-Oct-05 President                                BDA/JLZ
Nelson, Nicole & Moscola, Dena
9 Earl Street,                                                                            Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Denville, NJ 07834                              $2,250.00 "The Projects"                  Equity Investment                                   11-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
                                                                                          Assignment of Interest-30%
Nelson, Nicole & Moscola, Dena                                                            Equity Investment (not
9 Earl Street,                                                                            executed by an Assignor or
Denville, NJ 07834                              $1,000.00 "The Projects"                  Notarized)                                          15-Aug-05                                           JLZ/BDA

                                                                                          Mortgage dated March 19,
Nevolo, Nicholas                                                                          2003 (recorded June 12,
259 Vreeland Avenue                                                                       2003);Discharge of Mortgage
Nutley, NJ                                   $100,000.00 400 Main Street                  dated March 19, 2003                                19-Mar-03 Gary Klein                                JLZ/BDA

                                                                                          Mortgage dated March 30,
Nevolo, Nicholas                                                                          2004 (recorded April 22,                                      Gary Klein, Individually; Gary
259 Vreeland Avenue                                                                       2004); Discharge of Mortgage                                  Klein, Member of 400 Main
Nutley, NJ                                   $200,000.00 400 Main Street Avon, LLC        dated March 30, 2004                                30-Mar-04 Street Avon, LLC                          JLZ/BDA

                                                                                          Postponement of Mortgage
                                                                                          dated March 31, 2006
Nevolo, Nicholas                                                                          (recorded April 10, 2006);
259 Vreeland Avenue                                      505 Summerfield Avenue,          Mortgage dated June 6, 2005
Nutley, NJ                                   $860,621.93 LLC                              (recorded June 24, 2005)                              6-Jun-05 Gary Klein                               JLZ/BDA
Nevolo, Nicholas
259 Vreeland Avenue                                      159 Atkins Avenue, Asbury        Mortgage dated July 18, 2003
Nutley, NJ                                   $100,000.00 Park, NJ                         (recorded August 18, 2003)                           18-Jul-03 Gary S. Klein,                           JLZ/BDA
Nevolo, Nicholas
259 Vreeland Avenue
Nutley, NJ                                    $90,000.00                                  Mortgage dated April 2, 2002,                        2-Apr-02 Gary S. Klein                             JLZ/BDA
                                                                                                                                                        REI Group@ The Delmonte
New Millennium Bank                                      302 First Avenue                                                                               Hotel, LLC
57 Livingston Avenue                                     Block 147, Lot 4                                                                               Gary Klein, Managing
New Brunswick, NJ 08901                      $750,000.00 Asbury Park, NJ                  Commercial Mortgage Note                            22-Jun-04 Member                                    JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         27 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                                                                                        REI Group@ The Sterling,
New Millennium Bank                                      205 Sunset Ave                                                                                 LLC
57 Livingston Avenue                                     Block 193, Lot 2                                                                               Gary S. Klein, Managing
New Brunswick, NJ 08901                      $450,000.00 Asbury Park, NJ                  Commercial Mortgage Note                            13-Mar-03 Member                                    JLZ/BDA
New Millennium Bank                                      2181/2 Fourth Avenue
57 Livingston Avenue                                     Block 175, Lot 14                                                                               REI Group, Inc
New Brunswick, NJ 08901                      $200,000.00 Asbury Park, NJ                  Commercial Mortgage Note                             13-Apr-04 Gary Klein, President                    JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Nigro, Arlene                                            REI Group, Inc. Hobe Sound,                                                                     Inc; and 100% Voting Owner
2937 Saddle Ridge Drive                                  FL-Gomez, LLC; REI Group                                                                        & Managing Member of REI
Yorktown Hgts, NY 10598                       $10,000.00 Capital Investors, LLC      Assignment of Interest                                    24-Oct-05 Group Capital Investors, LLC             JLZ/BDA
Nikolaidis, Nikolas                                                                  Assignment of Interest-30%
10236 SW 12th Street                                     600 Main Street, Asbury     Preferred Return on                                                Gary Klein, Individually; Gary
Pembroke Pines, FL 33025                      $20,000.00 Park, NJ                    Investment (ROI)                                         16-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Nikolaidis, Nikolas & Sonia
10236 SW 12th Street                                                                      Assignment of Interest-30%                                      Gary Klein, Individually; Gary
Pembroke Pines, FL 33025                      $20,000.00 "The Projects"                   Equity Investment                                      7-Jul-05 Klein-President-REI Inc.                JLZ/BDA
Noa, Miriam
5460 West 21 Court                                       Hobe Sound, FL-Gomez,                                                                          Gary Klein, Individually; Gary
Apt 110                                                  LLC; REI Group Capital                                                                         Klein-President-REI Inc., REI
Hialeah, FL 33016                             $10,000.00 Investors, LLC;                  Assignment of Interest                               3-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Noa, Miriam
5460 West 21 Court                                                                  Assignment of Interest-30-
Apt 110                                                                             36% Preferred Return on                                              Gary Klein, Individually; Gary
Hialeah, FL 33016                             $15,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            3-Mar-05 Klein-President-REI Inc.                 JLZ/BDA
Noa, Miriam
5460 West 21 Court
Apt 110                                                                                   Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Hialeah, FL 33016                             $10,000.00 "The Projects"                   Equity Investment                                   24-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Noa, Miriam
5460 West 21 Court                                                                  Assignment of Interest 8%
Apt 110                                                                             Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Hialeah, FL 33016                             $10,000.00 Hobe Sound, FL-Dottie, LLC Payment Note                                              28-Jun-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         28 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Norton, Daniel                                                                      Assignment of Interest-30-
26 Knoll PL                                                                         36% Preferred Return on                                             Gary Klein, Individually; Gary
Clifton, NJ 07012                             $40,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          17-Mar-05 Klein-President-REI Inc.                  JLZ/BDA
Norton, Daniel
26 Knoll PL                                                                         Assignment of Interest 30%                                          Gary Klein, Individually; Gary
Clifton, NJ 07012                             $30,000.00 "The Projects"             Equity Investment                                         28-Jun-05 Klein-President-REI Inc.                  JLZ/BDA
Norton, Daniel                                                                      Assignment of Interest- 8%
26 Knoll PL                                                                         Interest Plus 24% Equity                                             Gary Klein, Individually; Gary
Clifton, NJ 07012                             $50,000.00 Hobe Sound, FL-Dottie, LLC Payment Note                                               19-Jul-05 Klein-President-REI Inc.                 JLZ/BDA

                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Norton, Daniel                                           Hobe Sound, FL-Gomez,                                                                           Inc; and 100% Voting Owner
26 Knoll PL                                              LLC; REI Group Capital                                                                          & Managing Member of REI
Clifton, NJ 07012                             $10,000.00 Investors, LLC                   Assignment of Interest                               28-Oct-05 Group Capital Investors, LLC             JLZ/BDA
Novick-Sobo, Bonnie
12 W. Parsonage Way                                                                                                                                       REI Group, Inc., manager;
Manalapan, NJ 07726                           $50,000.00 Hobe Sound, FL-Gomez, LLC Membership Certificate                                                 Gary Klein-president                    JLZ/BDA
                                                                                   Mortgage Note between
Novick-Sobo, Bonnie                                                                Roan Lane Developers, LLC                                            Roan Lane Developers, LLC;
12 W. Parsonage Way                                                                and Roan Lane Investors,                                             Gary Klein, Managing
Manalapan, NJ 07726                                      9422 Roan Lane            LLC                                                        20-May-04 Member                                    JLZ/BDA
Novick-Sobo, Bonnie                                                                Riverdale Mortgage
12 W. Parsonage Way                                                                Investors, LLC Membership
Manalapan, NJ 07726                           $30,000.00 Riverdale Commons, LLC    Certificate                                                10-Dec-03 Robert Weston, Sole Member                JLZ/BDA
Novick-Sobo, Bonnie
12 W. Parsonage Way                                      505 Summerfield Avenue,          505 Summerfield , LLC status                                  REI Group, Inc., manager;
Manalapan, NJ 07726                           $15,000.00 LLC                              sheet                                                3-Nov-05 Gary Klein-president                      JLZ/BDA
                                                                                          Membership Certificate:
Novick-Sobo, Bonnie                                                                       Revised Exhibit A to 601
12 W. Parsonage Way                                                                       Bangs Avenue, LLC                                             REI Group, Inc., manager;
Manalapan, NJ 07726                          $115,000.00 601 Bangs Avenue, LLC            Operating Agreement                                  1-Nov-04 Gary Klein-president                      JLZ/BDA
Nugent, Magaly
19 Huntting Drive                                                                         Assignment of Interest-30%                                     Gary Klein, Individually; Gary
Dumont, NJ 07628                              $10,000.00 "The Projects"                   Equity Investment                                    19-Jul-05 Klein-President-REI Inc.                 JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         29 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Palma, Marsia                                                                                                                                           Inc; and 100% Voting Owner
805 Loraine Ave                                                                                                                                         & Managing Member of REI
So. Plainfield, NJ 07080                      $24,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      2-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Panepinto Family Trust
1540 Highway 138                                                                   Assignment of Interest-8%
Suite 306                                                                          Interest Plus 24% Equity                                             Gary Klein, Individually; Gary
Wall, NJ 07719                               $100,000.00 Hobe Sound, FL-Gomez, LLC Payment Note                                               22-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Panepinto, Edwardine
305 Salem Avenue                                         2181/2 4th Avenue, Asbury        Mortgage Note dated October
Spring Lake, NJ 07762                        $100,000.00 Park, NJ                         10, 2003                                            10-Oct-03 Gary Klein                                JLZ/BDA
Panepinto, Tom & Eddie                                                                    Agreement between Gary
1540 Highway 138                                                                          Klein and Tom and Eddie
Suite 306 Wall,                                                                           Panepinto dated January 1,
NJ 07719                                      $50,000.00                                  2004                                                  1-Jan-04 Gary Klein                               JLZ/BDA
 Parent, James
39 Circle Drive                                                                                                                                         Gary Klein, President; REI
Rumson, NJ 07760                                           601 Bangs Avenue, LLC           Membership Certificate                             15-Sep-04 Group, Inc., Manager                      JLZ/BDA
 Parent, James
39 Circle Drive                                             Hobe Sound, FL-Gomez,                                                                         Gary Klein, President; REI
Rumson, NJ 07760                                           LLC                             Membership Certificate                                         Group, Inc., Manager                    JLZ/BDA
 Parent, James
39 Circle Drive                                                                                                                                         Gary Klein, President; REI
Rumson, NJ 07760                                           Hobe Sound, FL-Dottie, LLC Membership Certificate                                  13-Sep-04 Group, Inc., Manager                      JLZ/BDA
Paul, Michael
1 Wylie Terrace                                                                     Assignment of Interest-30%                                          Gary Klein, Individually; Gary
Morganville, NJ 07751                         $15,000.00 "The Projects"             Equity Investment                                         15-Jun-06 Klein-President-REI Inc.                  JLZ/BDA
Paul, Michael                                                                       Assignment of Interest-30-
1 Wylie Terrace                                                                     36% Preferred Return on                                              Gary Klein, Individually; Gary
Morganville, NJ 07751                         $15,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           27-Apr-05 Klein-President-REI Inc.                 JLZ/BDA
Pinzon, Linda A.
810 Rhine Blvd.                                                                           Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Raritan, NJ 08869                             $10,000.00 "The Projects"                   Equity Investment                                   11-Aug-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         30 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Pinzon, Linda A.
810 Rhine Blvd.                                                                           Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Raritan, NJ 08869                             $10,000.00 "The Projects"                   Equity Investment                                    2-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Plevinsky, Nate
1941 Lark Lane                                                                                                                                           Gary Klein, President; REI
Cherry Hill, NJ 08003                         $15,000.00 505 Summerfield, LLC             Membership Certificate                              11-Nov-05 Group, Inc., Manager                      JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; Gary
Ploskonda, Raymond W. Mr. &                                                                                                                             Klein-President- REI Inc.,
Mrs. (joint tenants w/survivorship                                                                                                                      Robert Strano, Sr.,
rights)                                                  HSM, Property, LP; Jumping Assignment of Interest-30%                                          Individually; Robert Strano,
1822 SW Newport Isles Blvd.                              Brook Road, Neptune (Block Preferred Return on                                                 Sr.-Member, HSM Property,
Port St. Lucie FL 34953                       $30,000.00 33, Lot 1500)              Investment (ROI)                                          17-Nov-04 LP                                        JLZ/BDA
Ploskonda, Raymond W. Mr. &
Mrs. (joint tenants w/survivorship
rights)                                                                             Assignment of Interest-30-                                           Gary Klein, Individually; Gary
1822 SW Newport Isles Blvd.                                                         36% Preferred Return on                                              Klein, President of REI
Port St. Lucie FL 34953                       $50,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            1-Mar-05 Group, Inc.                              JLZ/BDA

Ploskonda, Raymond W. Mr. &                                                                                                                             Gary Klein, Individually; Gary
Mrs. (joint tenants w/survivorship                                                                                                                      Klein-President-REI Group,
rights)                                                                                                                                                 Inc; and 100% Voting Owner
1822 SW Newport Isles Blvd.                                                                                                                             & Managing Member of REI
Port St. Lucie FL 34953                       $35,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     27-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Ring, Susan F.                                                                      Assignment of Interest-30-
153 Valencia Drive                                                                  36% Preferred Return on                                             Gary Klein, Individually; Gary
Monroe, NJ 08831                              $25,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                          26-May-05 Klein-President-REI Inc.                  JLZ/BDA

Riverdale Mortgage Investors, LLC                        Riverdale Commons, LLC
142 Highway 35, Suite 204B                               Block 494, Lot 9                                                                               Riverdale Commons; Gary
Eatontown, New Jersey 07724                  $385,000.00 Block 472, Lot 1           Mortgage Note and Rider                                   11-Dec-03 Klein, Managing Member                    JLZ/BDA
Rollinson, Paul                                                                     Assignment of Interest-8%
44 Baldwin Avenue                                        Hobe Sound, FL-Dottie Way, Interest Plus 24% Equity                                             Gary Klein, Individually; Gary
Somerset, NJ 08873                            $10,000.00 LLC                        Payment Note                                               27-Jul-05 Klein-President-REI Inc.                 JLZ/BDA
Rood, Gregg                                                                         Assignment of Interest-30-
841 Cranford Avenue                                                                 36% Preferred Return on                                             Gary Klein, Individually; Gary
Westfield, NJ 07090                           $20,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                           1-May-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         31 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Rose, Zeldon
27 Hilltop Rd.                                           505 Summerfield Avenue,          Membership Certificate/Copy                                   Gary Klein, President; REI
West Long Branch, NJ 07740                    $15,000.00 LLC                              of Cancelled Check                                   2-Nov-05 Group, Inc., Manager                      JLZ/BDA
                                                                                                                                                        Gary Klein, Managing
Rose, Zeldon                                                                                                                                            Member Roan Lane
 27 Hilltop Rd.                                       9422 N. Roan Lane, Lake             Membership Certificate/2004                                   Developers, LLC; Robert
West Long Branch, NJ 07740                 $40,000.00 Park, FL                            Year End Investor Statement                         23-Apr-04 Weston, Manager                           JLZ/BDA
Rose, Zeldon                                                                              Membership                                                    Robert Weston Manager;
 27 Hilltop Rd.                                       Hobe Sound Investors, LLC;          Certificates/Copy of                                          Gary Klein-President; REI
West Long Branch, NJ 07740                 $25,000.00 Hobe Sound, FL-Gomez, LLC           Cancelled Check                                     21-Nov-04 Group, Inc, Manager                       JLZ/BDA
Rosenbach, Allen & Virginia
160 Summit Avenue, Apt 23
Summit, NJ 07901                          $100,000.00 Hobe Sound                                                                                                                                  JLZ/BDA
Rossi, Mario & Nicole                                 Jumping Brook Road, LLC                                                                            Gary Klein, Managing
1732 J Street                                         205 Jumping Brook Road              Mortgage recorded April 20,                                    Member of Jumping Brook
W. Belmar, NJ 07719                       $210,000.00 Block 1500, Lot 23                  2006                                                  1-Feb-06 Road, LLC                                JLZ/BDA
Rubin, Mira
7810 Old York Road                                                                        Assignment of Interest-30-
Suite 2                                                                                   36% Preferred Return on                                       Gary Klein, Individually; Gary
Elkins Park, PA 19027                      $20,800.00 Hobe Sound, FL-Dottie, LLC          Investment (ROI)                                     9-May-05 Klein-President-REI Inc.                  JLZ/BDA
RW 601 Bangs Investors, LLC                            601 Bangs Avenue, LLC                                                                                                                      JLZ/BDA
Saadia, Marco
3822 Bedford Avenue
Brooklyn, NY 11229                         $50,000.00 Hobe Sound Investors, LLC           Membership Certificate                               3-May-05 Robert Weston, manager                    JLZ/BDA
Schleppenbach, John T. & Judith L.
(Custodian)
569 Mountain View Terr.                                                                   Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Dunellen, NJ 08812                         $10,000.00 "The Projects"                      Equity Investment                                   15-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Schleppenbach, John T. & Judith L.
(Custodian)
569 Mountain View Terr.                                                                   Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Dunellen, NJ 08812                         $10,000.00 "The Projects"                      Equity Investment                                   15-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Schlisserman, Arnold R.                               120 Borden Avenue; 122
1709 Choir Court                                      Borden Avenue and 402
Toms River, NJ 08755               Tax Liens          Sewall Avenue                                                                                                                               JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         32 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                          Agreement and Contingency
                                                                                          between Gary Klein and REI
Schlisserman, Arnold R.                                                                   Group, Inc. & Arnold R.                                       Gary Klein, individually and
1709 Choir Court                                                                          Schlisserman recorded                                         as President and Secretary of
Toms River, NJ 08755                                       711 Bangs Avenue, LLC          March 17, 2006                                      17-Mar-06 REI Group, Inc                            JLZ/BDA

                                                                                          K-1; Personal IOU;
Schlisserman, Phyllis M.& Arnold                                                          Agreement between Gary
R.                                                                                        Klein and REI Group, Inc and                                  Gary Klein, individually and
c/o 1709 Choir Court                                       1001 Main Street, LLC          Arnold R. Schlisserman                                        as President and Secretary of
Toms River, NJ 08755                                       Asbury Park, NJ                (Recorded March 17, 2006)                           11-Nov-05 REI Group, Inc                            JLZ/BDA
Schlisserman, Phyllis M.& Arnold
R.                                                                                        Assignment of Stocks;                                         Gary Klein, Individually and
c/o 1709 Choir Court                                                                      Corporate Resolution of                                       Managing Member of
Toms River, NJ 08755                                       Riverdale Commons, LLC         Riverdale Commons, LLC;                             14-Dec-05 Riverdale Commons, LLC                    JLZ/BDA
Schlisserman, Phyllis M.& Arnold
R.                                                                                        Assignment of Stocks;
c/o 1709 Choir Court                                                                      Corporate Resolution of 601                                   Gary Klein, Individually; and
Toms River, NJ 08755                                       601 Bangs Avenue, LLC          Bangs Avenue, LLC                                   14-Dec-05 Managing Member                           JLZ/BDA
Schlisserman, Phyllis M.& Arnold
R.
c/o 1709 Choir Court                                       505 Summerfield Avenue,
Toms River, NJ 08755                                       LLC                                                                                                                                    JLZ/BDA
Schlisserman, Phyllis M.& Arnold
R.                                                                                                                                                      Gary Klein, Individually; and
c/o 1709 Choir Court                                                                                                                                    Member of 711 Bangs
Toms River, NJ 08755                                       711 Bangs Avenue, LLC          Assignment of Shares                                16-Jan-06 Avenue, LLC                               JLZ/BDA
Schneider, Frederick                                                                      Assignment of Interest-85%                                    Gary Klein, individually and
35 Fox Chase Run                                         600 Main Street, Asbury          Preferred Return on                                           as President and Secretary of
Hillsborough, NJ 08844                        $20,000.00 Park, NJ                         Investment (ROI)                                     4-Jan-05 REI Group, Inc                            JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Schneider, Frederick                                                                                                                                    Inc; and 100% Voting Owner
35 Fox Chase Run                                                                                                                                        & Managing Member of REI
Hillsborough, NJ 08844                        $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                     11-Nov-05 Group Capital Investors, LLC              JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         33 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Inc.;
                                                                                                                                                        Robert Strano, Sr.,
Schneider, Frederick                                     Jumping Brook Road, LLC          Assignment of Interest-30%                                    Individually; Robert Strano,
35 Fox Chase Run                                         205 Jumping Brook Road           Preferred Return On                                           Sr.-Member, HSM Property,
Hillsborough, NJ 08844                        $10,000.00 Block 1500, Lot 23               Investment                                          20-Nov-04 LP                                        JLZ/BDA

                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Group,
Schneider, Frederick                                                                                                                                    Inc; and 100% Voting Owner
35 Fox Chase Run                                                                                                                                        & Managing Member of REI
Hillsborough, NJ 08844                        $13,000.00 Hobe Sound FL-Gomez, LLC Assignment of Interest                                      30-Nov-05 Group Capital Investors, LLC              JLZ/BDA
Schwartz, Malcolm & Ellen
c/o Jack H. Ungar, Esq.
PO Box 2064                                              310 Main Street, Asbury          Assignment of Partnership
Elberon, NJ 07740                            $275,000.00 Park, LLC                        Interest                                             30-Oct-04 Gary S. Klein, individually              JLZ/BDA
Schwartz, Malcolm & Ellen
c/o Jack H. Ungar, Esq.
PO Box 2064                                                                               Assignment of Partnership
Elberon, NJ 07740                            $200,000.00 Highland Park, NJ                Interest                                              9-Feb-04 Gary S. Klein, individually              JLZ/BDA

                                                                                          Cancelled Check to McCarter
                                                                                          & Higgins Atty Trust Account;
                                                                                          Exhibit A to 505 Summerfield,
                                                                                          LLC Operating Agreement;        October 24, 2005 (Cancelled
Secol, Stephan H.                                                                         Operating Agreement             Check date); Operating
212 Corlies Avenue                                       505 Summerfield Avenue,          Signature Page dated as of      Agreement Signature Page
Allenhurst, NJ 07711                          $15,000.00 LLC                              October 14, 2005                dated as of October 14, 2005                                            JLZ/BDA
Secol, Stephan H.
212 Corlies Avenue                                                                                                                                       Gary Klein-President; REI
Allenhurst, NJ 07711                          $25,000.00 601 Bangs Avenue, LLC            Membership Certificate                                3-Feb-05 Group, Inc, Manager                      JLZ/BDA
Secol, Stephan H.
212 Corlies Avenue                                                                        REI Group 2004 Year-End                                        Gary S. Klein REI Group
Allenhurst, NJ 07711                          $40,000.00 Roan Lane, FL                    Investor Statement                                   23-Apr-04 Founder                                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         34 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Septer, Gary
c/o Jack H. Ungar, Esq.                                  Severance Pay/Credit Card
PO Box 2064                                              machine payment & accrued Employee Resignation                                                 Gary Klein, president of REI
Elberon, NJ 07740                             $12,587.14 interest                  Agreement                                                  28-Feb-05 Group                                     JLZ/BDA
Siblerman, Larry A.
7950 Merano Reef Lane                                                                     Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Lake Worth , FL 33467                         $50,000.00 "The Projects"                   Equity Investment                                   15-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Siblerman, Larry A.
7950 Merano Reef Lane                                                                     Assignment of Interest- 30%
Lake Worth , FL 33467                         $50,000.00 "The Projects"                   Equity Investment                                   15-Aug-05 Gary Klein, individually                  JLZ/BDA
Simmons, James                                                                                                                                          Gary Klein, Individually; Gary
10 Cedar Brook Circle                                                                     Promissory Note and                                           Klein, President of REI
Holbrook, MA 02343                           $125,000.00 REI Group, Inc.                  Investment Agreement                                10-Nov-03 Group, Inc.                               JLZ/BDA
Smith, Paul & Marcy
4 Country Club Dr.                                       1001 Main St., Asbury Park,Mortgage Note (recorded
Monroe Twp., NJ 08831                        $200,000.00 NJ (Block 168, Lot 1)      November 12, 2004)                                          9-Oct-04 Gary S. Klein                            JLZ/BDA
Smith, Paul & Marcy                                                                 Assignment of Interest-8%
4 Country Club Dr.                                                                  Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Monroe Twp., NJ 08831                        $100,000.00 Hobe Sound, FL-Dottie, LLC Payment Note                                              17-Jun-05 Klein-President-REI Group                 JLZ/BDA
Soter, Joseph
15 Beach Blvd.                                                                            Assignment of Interest-                                         Gary Klein, Individually; Gary
Highlands, NJ 07732                           $40,000.00 "The Projects"                   30%Equity Investment                                   1-Jul-05 Klein-President-REI Group               JLZ/BDA
Spugani, Jacqueline
11254 Sea Grass Circle                                                              Assignment of Interest 30-                                          Gary Klein, Individually; Gary
Boca Raton, FL 33498                          $10,000.00 Hobe Sound, FL-Dottie, LLC 36% Preferred ROI                                         26-Apr-05 Klein- President-REI, Inc.                JLZ/BDA
                                                                                                                                                        Gary Klein, Individually,
                                                                                                                                                        Jacob Cohen, Individually
Spugani, Jacqueline                                                                                                                                     and Gary Klein, REI, Inc. and
11254 Sea Grass Circle                                                                    Assignment of Interest-36%                                    Jacob Cohen, J & J
Boca Raton, FL 33498                          $10,000.00 "The LLC" Block 193, Lot 1       Preferred ROI                                       30-Sep-04 Maintenance, LLC                          JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)
2770 Meadow Lake Drive                                                                    Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Toms River, NJ 08755                          $47,500.00 "The Projects"                   Equity Investment                                   15-Aug-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         35 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)                                                                   Assignment of Interest-30%
2770 Meadow Lake Drive                                   600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Toms River, NJ 08755                          $10,000.00 Park, NJ                         Investment (ROI)                                    25-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)                                                                   Assignment of Interest-85%
2770 Meadow Lake Drive                                   600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Toms River, NJ 08755                          $20,000.00 Park, NJ                         Investment (ROI)                                    25-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)                                                                   Assignment of Interest-85%
2770 Meadow Lake Drive                                   600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Toms River, NJ 08755                          $10,000.00 Park, NJ                         Investment (ROI)                                    25-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)                                                                   Assignment of Interest-85%
2770 Meadow Lake Drive                                   600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Toms River, NJ 08755                          $20,000.00 Park, NJ                         Investment (ROI)                                    25-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)                                                                   Assignment of Interest-85%
2770 Meadow Lake Drive                                   600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Toms River, NJ 08755                          $20,000.00 Park, NJ                         Investment (ROI)                                    25-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)
2770 Meadow Lake Drive                                                                    Assignment of Interest-30 %
Toms River, NJ 08755                          $25,000.00 "The Projects"                   Equity Investment                                    3-Aug-04 Gary Klein, Individually                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)                                                                   Assignment of Interest-85%
2770 Meadow Lake Drive                                   600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Toms River, NJ 08755                          $30,000.00 Park, NJ                         Investment (ROI)                                    14-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P. &
Deif, M. (joint owners)
2770 Meadow Lake Drive                                                                    Assignment of Interest-30%                                    Gary Klein, Individually; Gary
Toms River, NJ 08755                         $100,000.00 "The Projects"                   Equity Investment                                   12-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Spugani, Joseph & Virginia P.&                                                                                                                          Gary Klein, Individually;
Paul & Patricia (joint owners)                                                       Assignment of Interest-30%                                         Robert Strano, Sr.,
2770 Meadow Lake Drive                                   HSM Property, LP (Block 33, Preferred Return on                                                Individually; Robert Strano,
Toms River, NJ 08755                          $10,000.00 Lot 1500) Neptune, NJ       Investment (ROI)                                          6-Dec-04 Sr., Member HSM Property                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         36 of 44                                                                      Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


                                                                                                                                                         Gary Klein, Individually; Gary
                                                                                                                                                         Klein-President-REI Group,
Squier, Paul                                                                                                                                             Inc; and 100% Voting Owner
1 Sunrise Dr.                                                                                                                                            & Managing Member of REI
Franklin, NJ 07416                            $10,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      24-Oct-05 Group Capital Investors, LLC             JLZ/BDA

                                                                                    Assignment of Interest-8%
St. Urbain, Martine & Alex                                                          Interest Plus 24% Equity
4600 Villa Chase Dr.                                                                Payment Note not executed
Marietta, GA 30068                            $30,000.00 Hobe Sound, FL-Dottie, LLC by any Assignor or notary)                                  4-Apr-05 Executed by Investor only                JLZ/BDA
Sterling, Bernard (IRA)
c/o Ryan Beck
85 Livingston, NJ 07068                                    601 Bangs Avenue, LLC                                                                                                                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         37 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                  Agreement between REI
                                                                                  Group, Inc; Jumping Brook
                                                                                  Road, LLC; Roan Lane
                                                                                  Development, LLC; SK
                                                                                  Associates; Gary S. Klein
                                                                                  (a/k/a Gary Klein) and "The
                                                                                  Strano Family" dated January
                                                                                  16, 2006; Partnership
                                                                                  Agreement between Gary
                                                                                  Klein and "The Strano
                                                                                  Family" dated January 26,
                                                                                  2005; As Agreed between
                                                                                  Robert R. Strano Jr. &
                                                                                  Christopher Strano and REI
                                                                                  Group (and any LLC
                                                                                  Assigned to these properties)
                                                                                  dated November 2, 2004;
                                                                                  Mortgage Note between 205
                                                                                  Jumping Brook Road, LLC
                                                                                  and Robert R. Strano, Robert
                                                                                  R. Strano, Jr. and
                                                                                  Christopher Strano dated
Strano, Sr. Robert R.   "Strano                                                   January 16, 2006; Mortgage
Family"                                                                           dated January 16, 2006                                                Gary Klein, Managing
727 Chimney Rock Road,                                                            between Jumping Brook and                                             Member of REI Group @ The
Martinsville, NJ 08836;                                Jumping Brook Road, LLC;   "The Strano Family"                                                   Delmonte Hotel; Gary Klein
Strano, Christopher                                    Roan Lane Development,     (recorded January 25, 2006);                                          Managing Member of
139 Whalepond Road,                                    LLC; Fort Pierce; Dove     Mortgage Note between REI                                             Jumping Brook Road, LLC;
Eatontown, NJ 07724;                                   Landing; The Del Monte     Group @ The Delmonte                                                  Gary Klein Managing Member
Strano, Jr. Robert R.                                  Hotel; Hobe Sound, FL-     Hotel, LLC and "The Strano                                            of Roan Lane Development,
1016 Beverly Avenue,                                   Gomez, LLC; Hobe Sound,    Family" dated January 16,                                             LLC; Gary Klein, Managing
Ocean, NJ 07712                      500,000 & 575,000 FL, Dottie LLC;            2006                                                        16-Jan-06 Member of REI Group, Inc.                 JLZ/BDA
Tailor, Vipula J.                                                                 Assignment of Interest -Not
110 Woodlake Drive                                                                executed by Investor;                                                  Gary Klein, Individually and
Alpharetta, GA 30004                        $35,000.00 Hobe Sound, FL-Dottie, LLC Assignor or notarized                                            38706 REI, Inc.                                JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         38 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Tailor, Vipula J.
110 Woodlake Drive                                                                  Assignment of Interest - 30-                                         Gary Klein, Individually and
Alpharetta, GA 30004                          $15,001.00 Hobe Sound, FL-Dottie, LLC 36% Preferred ROI                                           9-Mar-05 REI, Inc.                                JLZ/BDA
Tailor, Vipula J.
110 Woodlake Drive                                                                  Assignment of Interest - 30"%                                        Gary Klein, Individually and
Alpharetta, GA 30004                          $11,111.00 "The Projects"             Equity Investment                                          27-Jul-05 REI, Inc.                                JLZ/BDA
Tailor, Vipula J.                                                                   Assignment of Interest - 8%
110 Woodlake Drive                            $11,132.59                            Interest Plus 24% Equity                                            Gary Klein, Individually and
Alpharetta, GA 30004                          $11,126.00 Hobe Sound, FL-Dottie, LLC Payment Note                                               8-Aug-05 REI, Inc.                                 JLZ/BDA
Tallman Realty Group, Inc.
c/o Jules Rossi,
208 Main Street
Asbury Park, NJ 07712                         $15,353.41 Leases-601 Bangs Avenue          Commission on leases            05/04/2004 thru 03/13/2005      REI Group                               BDA/JLZ
Taylor, Charles & Lauriene
413 Sycamore Street                                       505 Summerfield Avenue &        Assignment of Partnership
Rahway, NJ 07065                                $7,000.00 508 Monroe Avenue               Interest                                            18-Feb-02 Gary S. Klein                             JLZ/BDA
Taylor, Charles
413 Sycamore Street                                      REI Group @ The Delmonte Assignment of Partnership
Rahway, NJ 07065                               $5,000.00 Hotel, LLC                 Interest                                                   11-Jul-00 Gary S. Klein                            JLZ/BDA
Teitelbaum, Charles                                                                 Assignment of Interest- 30-
7047 Bent Menorea Dr.                                    Hobe Sound Florida-Dottie, 36% Preferred Return on                                             Gary Klein, Individually; Gary
Delray Beach FL 33446                         $40,000.00 LLC                        Investment (ROI)                                          11-Apr-05 Klein-President-REI Inc.                  JLZ/BDA
The Whitman Companies, Inc                               Professional Environmental
116 Tices Lane, Unit B-1                                 Services for Riverdale
East Brunswick, NJ 08816                      $15,488.93 Commons                    Invoice /Contract/Statement                               22-Dec-05 REI-Group                                 JLZ/BDA
Triolo, Diane
23 Melrose Avenue                                                                         Assignment of Interest-30%                                    Gary Klein, Individually; Gary
N. Arlington NJ 07031                         $10,000.00 "The Projects"                   Equity Investment                                    8-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Valley National Bank
1445 Valley RD
Wayne, NJ 07470                               $27,758.00 REI Group, Inc                   Finance Contract                                    13-May-03 Gary S. Klein                             JLZ/BDA
                                                                                                                                                        Gary Klein, Individually; Gary
                                                                                                                                                        Klein-President-REI Inc.;
                                                                                                                                                        Robert Strano, Sr.,
Van Nuis, Peter L.                                                                   Assignment of Interest-30%                                         Individually; Robert Strano,
1752 Bay Isle Dr.                                        HSM Property, LP (Block 33, Preferred Return on                                                Sr.-Member, HSM Property,
Point Pleasant, NJ 08742                      $75,000.00 Lot 1500) Neptune, NJ       Investment (ROI)                                          4-Dec-04 LP                                        JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         39 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Van Nuis, Peter L.                                                                  Assignment of Interest-30-
1752 Bay Isle Dr.                                                                   36% Preferred Return on                                              Gary Klein, Individually; Gary
Point Pleasant, NJ 08742                      $75,000.00 Hobe Sound, FL-Dottie, LLC Investment (ROI)                                            3-Mar-05 Klein-President-REI Inc.                 JLZ/BDA

Van Nuis, Peter L.                                                                                                                                       Gary Klein, Individually; Gary
1752 Bay Isle Dr.                                                                   Assignment of Interest-30%                                           Klein-President-REI Inc., REI
Point Pleasant, NJ 08742                      $50,000.00 "The Projects"             Equity Investment                                          19-Jul-05 Group Capital Investors, LLC             JLZ/BDA
Van Nuis, Peter L.                                                                  Assignment of Interest-8%
1752 Bay Isle Dr.                                                                   Interest Plus 24% Equity                                            Gary Klein, Individually; Gary
Point Pleasant, NJ 08742                      $40,696.22 Hobe Sound, FL-Dottie, LLC Payment Note                                              29-Sep-05 Klein-President-REI Inc.                  JLZ/BDA
Van Nuis, Peter L.
1752 Bay Isle Dr.                                                                  Email correspondence with
Point Pleasant, NJ 08742                      $97,500.00 Hobe Sound, FL-Gomez, LLC Murat Talas                                                  3-Jan-06 No documentation                         JLZ/BDA
Ventura, Cilorraine
7 Hambletonian Drive
Colts Neck, NJ 07722                            $5,000.00 Personal Loan                                                                                                                           JLZ/BDA
Wagner, Barbara & Ben
143 Saxony C
Delray Beach, FL 33446                        $14,000.00 Hemoconcepts, Inc                Assignment of Interest                                1-Jan-03 Gary S. Klein                            JLZ/BDA
Wanna Window, Inc
926 Bangs Avenue
PO Box 1167
Asbury Park, NJ 07712                         $19,896.99 Goods Sold                       Personal Guarantee/Invoices                           5-Oct-05 Gary Klein                               JLZ/BDA
                                                                                          Exhibit A to the Operating
Weckstein, Jeff                                                                           Agreement of Hobe Sound
c/o Alternative Investments                                                               Investors, LLC; IRA Account                                   Robert Weston Manager;
211 Main Street,                                                                          Statement; Membership                                         Gary Klein-President; REI
San Fransisco, CA 94105                       $50,000.00 Hobe Sound Investors, LLC        Certificates                                        20-Jan-05 Group, Inc, Manager                       JLZ/BDA
Wegryn, Robert
941 Wyandotte Trail
Westfield, NJ 07090                           $35,000.00 Riverdale                        Membership Certificate                              10-Dec-03 Robert Weston, sole member                JLZ/BDA
Weingust, Steven
7344 Corted Lake Dr.,                                                               Assignment of Interest-
Delray Beach FL 33446                         $50,000.00 601 Bangs Avenue LLC       2.285% Ownership                                           29-Oct-04 Gary Klein, Individually                 JLZ/BDA
Weingust, Steven                                                                    Assignment of Interest-30-
7344 Corted Lake Dr.,                                    Hobe Sound, FL-Dottie Way, 36% Preferred Return on                                              Gary Klein, Individually; Gary
Delray Beach FL 33446                         $40,000.00 LLC                        Investment (ROI)                                           14-Apr-05 Klein-President-REI Inc.                 JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         40 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Weingust, Steven
7344 Corted Lake Dr.,                                                                     Assignment of Interest- 30%                                   Gary Klein, Individually; Gary
Delray Beach FL 33446                         $30,000.00 The Projects                     Equity Investment                                    8-Aug-05 Klein-President-REI Inc.                  JLZ/BDA
Weingust, Steven
7344 Corted Lake Dr.,                                                                     Assignment of Interest-30%                                 Gary Klein, Individually; Gary
Delray Beach FL 33446                         $20,000.00 The Projects                     Equity Investment                                 6-Oct-05 Klein-President-REI Inc.                     JLZ/BDA
                                                                                          Membership Certificate;
Weston, Cindy                                                                             Exhibit to Riverdale Mortgage
21 Springhouse Rd.                                                                        Investors, LLC Operating
Wayside, NJ 07712                             $15,000.00 Riverdale Commons                Agreement                                        10-Dec-03 Robert Weston, sole member                   JLZ/BDA
                                                                                          Cancelled Cashier's Check to
Weston, Cynthia J.                                                                        McCarter & Higgins Trust
142 Hwy. 35 Ste. 204B                                                                     Account; Signature Page       Unable to read date on copy
Eatontown, NJ 07724                           $50,000.00 601 Bangs Avenue, LLC            executed by Investor only     of Cashier's Check                                                        JLZ/BDA
Weston, Cynthia J.
142 Hwy. 35 Ste. 204B                                                                                                                                   Gary Klein, Manager 1001
Eatontown, NJ 07724                          $150,000.00 1001 Main Street, LLC            Mortgage Note                                       28-Sep-04 Main Street, LLC                          JLZ/BDA
Weston, James S.                                                                                                                                        Roan Lane Developers, LLC;
144 Lovely Mont Drive                                      9422 N. Roan Lane, Lake        Mortgage Note and                                             Gary Klein, Managing
Radford, Va 24141                                          Park, FL                       Addendum                                                      Member                                    JLZ/BDA
Weston, James S.
144 Lovely Mont Drive
Radford, Va 24141                                          505 Summerfield, LLC                                                                                                                   JLZ/BDA
Weston, James IRA,
Pershing Custodian
c/o Ryan Beck
85 Livingston Avenue
Roseland, NJ 07068                                         601 Bangs Avenue, LLC                                                                                                                  JLZ/BDA
Weston, James SEP FBO
c/o Ryan Beck
85 Livingston Avenue
Roseland, NJ 07068                                         601 Bangs Avenue, LLC                                                                                                                  JLZ/BDA
Weston, Robert
142 Highway 35,                                                                           Hobe Sound Investors, LLC
Suite 204                                                Commission due for Hobe          Private Placement
Eatontown, NJ 07724                           $23,625.00 Sound Investors, Inc             Memorandum                                            1-Apr-05                                          JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         41 of 44                                                                     Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

                                                                                       Professional Services
                                                                                       rendered for Block 494, Lot 9;
Widdis, Charles C.                                        Professional Services-       Block 472, Lot 1, Long
175 Broadway                                              Professional Engineering and Branch, NJ Ocean               November 16, 2005 to April
Long Branch, NJ 07740                           $3,682.13 Land Surveying               Blvd/Riverdale Ave, Neptune 24, 2006                                                                       JLZ/BDA

Willard Larry S.                                                                                                                                         Gary Klein, Individually,
3130 Ebb Shore Drive                                                                                                                                     President of R.E.I. Group, Rei
Archdale, NC 27263                            $25,000.00 Hobe Sound Gomez, LLC            Assignment of Interest                               12-Oct-05 Group Capital Investors, LLC             JLZ/BDA

Willard Larry S.                                                                                                                                        Gary Klein, Individually,
3130 Ebb Shore Drive                                                                                                                                    President of R.E.I. Group, Rei
Archdale, NC 27263                            $25,000.00 Hobe Sound Gomez, LLC            Assignment of Interest                               5-Dec-05 Group Capital Investors, LLC              JLZ/BDA

                                                                                                                                                         Gary Klein, Individually;
Willard, S Larry & Patricia J. (tenants                                                                                                                  President of REI Group, Inc;
in common w/survivorship rights)                         Hobe Sound, FL-Gomez,                                                                           and 100% Voting Owner &
3130 Ebb Shore Drive                                     LLC; REI Group Capital                                                                          Managing Member of REI
Archdale, NC 27263                            $25,000.00 Investors, LLC                   Assignment of Interest                               12-Oct-05 Group Capital Investors, LLC             JLZ/BDA

                                                                                                                                                        Gary Klein, Individually;
Willard, S Larry & Patricia J. (tenants                                                                                                                 President of REI Group, Inc;
in common w/survivorship rights)                                                                                                                        and 100% Voting Owner &
3130 Ebb Shore Drive                                                                                                                                    Managing Member of REI
Archdale, NC 27263                            $25,000.00 Hobe Sound, FL-Gomez, LLC Assignment of Interest                                      5-Dec-05 Group Capital Investors, LLC              JLZ/BDA
Winters, Brook/ Donna Winters
9 Gregory Lane                                                                            Assignment of Interest-30%
Franklin Park, NJ 08823                        $3,000.00 "The Projects"                   Equity Investment                                   19-Aug-04 Gary Klein, Individually                JLZ/BDA
Winters, Donna                                           220-238 Inza St., & 235-255
9 Gregory Lane                                           S. 11th Ave, Highland Park,
Franklin Park, NJ                             $40,000.00 NJ                               Assignment of Interest                               13-Apr-04 Gary Klein, Individually                 JLZ/BDA
Winters, Donna                                                                            Assignment of Interest 30%
9 Gregory Lane                                           600 Main Street, Asbury          Preferred Return on
Franklin Park, NJ                             $25,000.00 Park, NJ                         Investment (ROI)                                      6-Jan-05 Gary Klein, Individually                 JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         42 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).


Winters, Donna                                                                                                                                            Gary Klein, Individually, R.E.I.
9 Gregory Lane                                           1001 Main Street, Asbury                                                                         Group, and 1001 Main Street
Franklin Park, NJ                            $150,000.00 Park, NJ                         12% Note                                               6-Jul-04 Asbury Park, LLC                      JLZ/BDA
Winters, Donna
9 Gregory Lane                                                                            Assignment of Interest- 30%
Franklin Park, NJ                             $85,000.00 "The Projects"                   Equity Investment                                   16-Aug-04 Gary Klein, Individually                  JLZ/BDA
Winters, Donna
9 Gregory Lane                                                                            Assignment of Interest-30%
Franklin Park, NJ                             $90,000.00 "The Projects"                   Equity Investment                                   16-Aug-04 Gary Klein Individually                   JLZ/BDA
Winters, Donna/Brook Winters                                                              Assignment of Interest 85%
9 Gregory Lane                                           600 Main Street, Asbury          Preferred Return on
Franklin Park, NJ 08823                       $40,000.00 Park, NJ                         Investment (ROI)                                     6-Jan-05 Gary Klein, Individually                JLZ/BDA
Winters, Donna/Gary Stumpo                               Jumping Brook Road,              Assignment of Interest- 30%                                   Gary Klein, Individually and
9 Gregory Lane                                           Neptune, NJ (Block 33, Lot       Preferred Return on                                           Robert Strano, Sr.,
Franklin Park, NJ 08823                       $60,000.00 1500)                            Investment (ROI)                                     1-Dec-04 Individually                            JLZ/BDA
Winters, Donna/Gary Stumpo                               Jumping Brook Road,              Assignment of Interest- 8%                                    Gary Klein, Individually and
9 Gregory Lane                                           Neptune, NJ (Block 33, Lot       Interest Plus 24% Equity                                      Robert Strano, Sr.,
Franklin Park, NJ 08823                       $30,000.00 1500)                            Payment Note                                         1-Dec-04 Individually                            JLZ/BDA
Winters, Donna/Gary Stumpo                                                                Assignment of Interest 30%
9 Gregory Lane                                           600 Main Street, Asbury          Preferred Return on
Franklin Park, NJ 08823                       $20,000.00 Park, NJ                         Investment (ROI)                                      6-Jan-05 Gary Klein, Individually               JLZ/BDA
Winters, Donna/Gary Stumpo                                                                Assignment of Interest 85%
9 Gregory Lane                                            600 Main Street, Asbury         Preferred Return on
Franklin Park, NJ 08823                         $5,000.00 Park, NJ                        Investment (ROI)                                      6-Jan-05 Gary Klein, Individually               JLZ/BDA
 Winters, Tyler
4906 No. Oaks Blvd.,
North Brunswick, NJ 08902                     $25,000.00 Highland Park, NJ                 Assignment of Interest                              16-Apr-04 Gary Klein, Individually                 JLZ/BDA
 Winters, Tyler
4906 No. Oaks Blvd.,                                                                      Assignment of Interest-30%
North Brunswick, NJ 08902                     $33,000.00 "The Projects"                   Equity Investment                                    4-Aug-04 Gary Klein, Individually                  JLZ/BDA
 Winters, Tyler                                          220-238 Inza St., & 235-255
4906 No. Oaks Blvd.,                                     S. 11th Ave, Highland Park,
North Brunswick, NJ 08902                     $25,000.00 NJ                               Assignment of Interest                              16-Mar-04 Gary Klein, Individually                JLZ/BDA
 Winters, Tyler                                                                           Assignment of Interest- 30%
4906 No. Oaks Blvd.,                                     600 Main Street, Asbury          Preferred Return on Interest                                   Gary Klein, Individually; Gary
North Brunswick, NJ 08902                     $40,000.00 Park, NJ                         (ROI)                                                 1-Jan-05 Klein-President-REI Inc.                 JLZ/BDA



Ansell, Zaro, Grimm Aaron PC                                                                         43 of 44                                                                       Proof of Claims posted 1-12-07
 Disclaimer : The following is a list of all Proof of Claims received by the Receiver and/or his Attorney to date. This list of claims is for information purposes only and shall not be deemed an approval of the
                                                                                                      claim(s).

Yocum, John & Debra                                                                       Assignment of Interest-85%
334 Marsan Drive                                         600 Main Street, Asbury          Preferred Return on                                           Gary Klein, Individually; Gary
Carlstadt, NJ 07072                           $10,000.00 Park, NJ                         Investment (ROI)                                    14-Jan-05 Klein-President-REI Inc.                  JLZ/BDA
Yocum, John & Debra                                      220-238 Inza St., & 235-255
334 Marsan Drive                                         S. 11th Ave, Highland Park,
Carlstadt, NJ 07072                            $5,000.00 NJ                               Assignment of Interest                               10-Apr-04 Gary Klein, Individually                 JLZ/BDA
Yocum, Sean                                                                               Assignment of Interest-30-
334 Marsan Drive                                                                          36% Preferred Return on                                        Gary Klein, Individually; Gary
Carlstadt, NJ 07072                           $10,000.00 Hobe Sound, FL-Dottie LLC        Investment (ROI)                                      4-Mar-05 Klein-President-REI Inc.                 JLZ/BDA
Zimcham, LLC
c/o Michael Zimmerman
22145 Hollyhock Trail                                                                                                                                   Gary Klein, Individually; Gary
Baca Raton, FL 33433                         $124,149.65 Loan                             Note/Resolution                                     31-Mar-05 Klein-President-REI Inc.                  JLZ/BDA




Ansell, Zaro, Grimm Aaron PC                                                                         44 of 44                                                                       Proof of Claims posted 1-12-07

								
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