Document/Exhibit Description Pages Size
1: 8-K Current Report 5 18K
2: EX-99.1 Form 6. Schedules 23 80K
3: EX-99.2 Form 7. Statement of Financial Affairs 19 83K
4: EX-99.3 Form 6. Schedules 27 148K
5: EX-99.4 Form 7. Statement of Financial Affairs 33 180K
6: EX-99.5 Form 6. Schedules 142 1.00M
7: EX-99.6 Form 7. Statement of Financial Affairs 98 629K
EXHIBIT 99.6
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor. Spouses filing a joint
petition may file a single statement on which the information for both spouses
is combined. If the case is filed under chapter 12 or chapter 13, a married
debtor must furnish information for both spouses whether or not a joint petition
is filed, unless the spouses are separated and a joint petition is not filed. An
individual debtor engaged in business as a sole proprietor, partner, family
farmer, or self-employed professional, should provide the information requested
on this statement concerning all such activities as well as the individual's
personal affairs.
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have
been in business, as defined below, also must complete Questions 19 - 25. If the
answer to an applicable question is "None," mark the box labeled "None." If
additional space is needed for the answer to any question, use and attach a
separate sheet properly identified with the case name, case number (if known),
and the number of the question.
DEFINITIONS
"IN BUSINESS." A debtor is "in business" for the purpose of this form if the
debtor is a corporation or partnership. An individual is "in business" for the
purpose of this form if the debtor is or has been, within the six years
immediately preceding the filing of the bankruptcy case, any of the following:
an officer, director, managing executive, or owner of 5 percent or more of the
voting or equity securities of a corporation; a partner, other than a limited
partner, of a partnership; a sole proprietor or self-employed.
"INSIDER." The term "insider" includes but is not limited to: relatives of the
debtor; general partners of the debtor and their relatives; corporations of
which the debtor is an officer, director, or person in control; officers,
directors, and any owner of 5 percent or more of the voting or equity securities
of a corporate debtor and their relatives; affiliates of the debtor and insiders
of such affiliates; any managing agent of the debtor. 11 U.S.C. Section 101 (31)
Page 1 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
1. INCOME FROM EMPLOYMENT OR OPERATION OF BUSINESS.
None
[ ]
State the gross amount of income the debtor has received from
employment, trade, or profession, or from operation of the
debtor's business from the beginning of this calendar year to the
date this case was commenced. State also the gross amounts
received during the two years immediately preceding this calendar
year. (A debtor that maintains, or has maintained, financial
records on the basis of a fiscal rather than a calendar year may
report fiscal year income. Identify the beginning and ending
dates of the debtor's fiscal year.) If a joint petition is filed,
state income for each spouse separately. (Married debtors filing
under chapter 12 or chapter 13 must state income of both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Download Table]
YEAR SOURCE (if more than one) AMOUNT
-------------------------------------------------------------
2003 (a) Third Party Sales $ 94,441,525
Inter-Company Sales 739
------------
$ 94,442,265
2002 Third Party Sales $141,781,634
Inter-Company Sales 174,547
------------
$141,956,182
2001 Third Party Sales $173,172,751
Inter-Company Sales 93,599
------------
$173,266,350
(a) Through September 4, 2003.
2. INCOME OTHER THAN FROM EMPLOYMENT OR OPERATION OF BUSINESS.
State the amount of income received by the debtor other than from
employment, trade, profession, or operation of the debtor's
business during the two years immediately preceding the
commencement of this case. Give particulars. If a joint petition
is filed, state income for each spouse separately. (Married
debtors filing under chapter 12 or chapter 13 must state income
for each spouse whether or not a joint petition is filed, unless
the spouses are separated and a joint petition is not filed.)
None
[ ]
[Download Table]
YEAR SOURCE (if more than one) AMOUNT
--------------------------------------------------------------------------------
See Attachment SOFA 2
Page 2 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
a. List all payments on loans, installment purchases of goods or
services, and other debts, aggregating more than $600 to any
creditor, made within 90 days immediately preceding the
commencement of this case. (Married debtors filing under chapter
12 or chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
NAME AND ADDRESS OF CREDITOR DATES OF PAYMENTS AMOUNT PAID AMOUNT STILL OWING
------------------------------------------------------------------------------------------
See Attachment SOFA 3(a)
None
[ ]
b. List all payments made within one year immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
NAME AND ADDRESS OF CREDITOR AND RELATIONSHIP DATES OF
TO DEBTOR PAYMENT AMOUNT PAID AMOUNT STILL OWING
------------------------------------------------------------------------------------------------
See Attachment SOFA 3(b)
4. SUITS AND ADMINISTRATIVE PROCEEDINGS, EXECUTIONS, GARNISHMENTS,
AND ATTACHMENTS.
None
[ ]
a. List all suits and administrative proceedings to which the debtor
is or was a party within one year immediately preceding the
filing of this bankruptcy case. (Married debtors filing under
chapter 12 or chapter 13 must include information concerning
either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not
filed.)
[Enlarge/Download Table]
COURT OR
NATURE OF AGENCY AND
CAPTION OF SUIT AND CASE NUMBER PROCEEDING LOCATION STATUS OR DISPOSITION
----------------------------------------------------------------------------------------------
See Attachment SOFA 4(a)
Page 3 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
None
[X]
b. Describe all property that has been attached, garnished, or
seized under any legal or equitable process within one year
immediately preceding the commencement of this case. (Married
debtors filing under chapter 12 or chapter 13 must include
information concerning property of either or both spouses whether
or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
NAME AND ADDRESS OF PERSON FOR
WHOSE BENEFIT PROPERTY WAS
SEIZED DATED OF SEIZURE DESCRIPTION AND VALUE OF PROPERTY
-------------------------------------------------------------------------------------------------
5. REPOSSESSIONS, FORECLOSURES, AND RETURNS.
None
[X]
List all property that has been repossessed by a creditor, sold
at a foreclosure sale, transferred through a deed in lieu of
foreclosure or returned to the seller, within one year
immediately preceding the commencement of this case. (Married
debtors filing under chapter 12 or chapter 13 must include
information concerning property of either or both spouses whether
or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATE OF REPOSSESSION
NAME AND ADDRESS OF CREDITOR OR FORECLOSURE SALE, TRANSFER OR
SELLER RETURN DESCRIPTION AND VALUE OF PROPERTY
----------------------------------------------------------------------------------------------------------------
6. ASSIGNMENTS AND RECEIVERSHIPS.
None
[X]
a. Describe any assignment of property for the benefit of creditors
made within 120 days immediately preceding the commencement of
this case. (Married debtors filing under chapter 12 or chapter 13
must include information concerning property of either or both
spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
[Enlarge/Download Table]
NAME AND ADDRESS OF ASSIGNEE DATE OF ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
--------------------------------------------------------------------------------------------------
Page 4 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
None
[X]
b. List all property which has been in the hands of a custodian,
receiver, or court-appointed official within one year immediately
preceding the commencement of this case. (Married debtors filing
under chapter 12 or chapter 13 must include information
concerning property of either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a
joint petition is not filed.)
[Enlarge/Download Table]
NAME AND
LOCATION OF
COURT CASE DESCRIPTION AND
NAME AND ADDRESS OF CUSTODIAN TITLE & NUMBER DATE OF ORDER VALUE OF PROPERTY
------------------------------------------------------------------------------------------------
7. GIFTS.
None
[X]
List all gifts or charitable contributions made within one year
immediately preceding the commencement of this case except
ordinary and usual gifts to family members aggregating less than
$200 in value per individual family member and charitable
contributions aggregating less than $100 per recipient. (Married
debtors filing under chapter 12 or chapter 13 must include
information concerning property of either or both spouses whether
or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
RELATIONSHIP TO DESCRIPTION AND
NAME AND ADDRESS OF PERSON OR ORGANIZATION DEBTOR, IF ANY DATE OF GIFT VALUE OF GIFT
--------------------------------------------------------------------------------------------------
See Attachment SOFA 7
8. LOSSES.
None
[X]
List all losses from fire, theft, other casualty or gambling
within one year immediately preceding the commencement of this
case or since the commencement of this case. (Married debtors
filing under chapter 12 or chapter 13 must include information
concerning property of either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a
joint petition is not filed.)
[Download Table]
DESCRIPTION OF CIRCUMSTANCES
AND, IF LOSS WAS COVERED IN
DESCRIPTION OF PROPERTY AND WHOLE OR IN PART BY INSURANCE
VALUE OF PROPERTY GIVE PARTICULARS DATE OF LOSS
---------------------------------------------------------------------------------
Page 5 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
9. PAYMENTS RELATED TO DEBT COUNSELING OR BANKRUPTCY.
None
[ ]
List all payments made or property transferred by or on behalf of
the debtor to any persons, including attorneys, or consultation
concerning debt consolidation, relief under the bankruptcy laws,
preparation of a petition in bankruptcy within one year
immediately preceding the commencement of this case.
[Enlarge/Download Table]
DATE OF PAYMENT, NAME OF AMOUNT OF MONEY OR DESCRIPTION AND
NAME AND ADDRESS OF PAYEE PAYOR IF OTHER THAN DEBTOR VALUE OF PROPERTY
---------------------------------------------------------------------------------------------------
See Attachment SOFA 9
10. OTHER TRANSFERS.
None
[ ]
List all other property, other than property transferred in the
ordinary course of the business or financial affairs of the
debtor transferred either absolutely or as security within one
year immediately preceding the commencement of this case.
(Married debtors filing under chapter 13 must include information
concerning property of either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a
joint petition is not filed.)
[Enlarge/Download Table]
NAME AND ADDRESS OF TRANSFEREE AND RELATIONSHIP DESCRIBE PROPERTY TRANSFERRED AND
TO DEBTOR DATE VALUE RECEIVED
-------------------------------------------------------------------------------------------------
See Attachment SOFA 10
Page 6 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
11. CLOSED FINANCIAL ACCOUNTS.
None
[ ]
List all financial accounts and instruments held in the name of
the debtor or for the benefit of the debtor which were closed,
sold, or otherwise transferred within one year immediately
preceding the commencement of this case. Include checking,
saving, or other financial accounts, certificates of deposit, or
other instruments; shares and share accounts held in banks,
credit unions, pension funds, cooperatives, associations,
brokerage houses and other financial institutions (Married
debtors filing under chapter 12 or chapter 13 must include
information concerning property of either or both spouses whether
or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATE OF SALE/CLOSING AND FINAL
NAME AND ADDRESS OF INSTITUTION TYPE AND ACCOUNT NUMBER BALANCE
------------------------------------------------------------------------------------------------
Bank of New York
4170 Veterans Memorial Highway Commercial 3600019146 11/29/2002 $0
Bohemia, NY 11716 Checking
12. SAFE DEPOSIT BOXES.
None
[X]
List each safe deposit box or other box or depository in which
the debtor has or had securities, cash, or other valuables within
one year immediately preceding the commencement of this case.
(Married debtors filing under chapter 12 or chapter 13 must
include information concerning property of either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
NAME AND ADDRESSES OF THOSE
NAME AND ADDRESS OF BANK OR WITH ACCESS TO BOX OR DESCRIPTION OF DATE OF TRANFER OR
OTHER DEPOSITORY DEPOSITORY CONTENTS SURRENDER, IF ANY
------------------------------------------------------------------------------------------------------------
Page 7 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
13. SETOFFS.
None
[ ]
List all setoffs made by any creditor, including a bank, against
debts or deposits of the debtor within 90 days preceding the
commencement of this case. (Married debtors filing under chapter
12 or chapter 13 must include information concerning property of
either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not
filed.)
[Download Table]
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
--------------------------------------------------------------------------
See Attachment SOFA 13
14. PROPERTY HELD FOR ANOTHER PERSON.
None
[ ]
List all property owned by another person that the debtor holds
or controls.
[Download Table]
DESCRIPTION OF VALUE OF
NAME AND ADDRESS OF OWNER PROPERTY PROPERTY LOCATION OF PROPERTY
------------------------------------------------------------------------------------
See Attachment SOFA 14
15. PRIOR ADDRESS OF DEBTOR.
None
[ ]
If the debtor has moved within the two years immediately
preceding the commencement of this case, list all premises which
the debtor occupied during that period and vacated prior to the
commencement of this case. If a joint petition is filed, report
also any separate address of either spouse.
[Download Table]
ADDRESS NAME USED DATES OF OCCUPANCY
------------------------------------------------------------------------------
2120 Smithtown Avenue
Ronkonkoma, NY 11779 Twin Laboratories Inc. 9/4/01 - 7/22/03
2110 Smithtown Avenue
Ronkonkoma, NY 11779 Twin Laboratories Inc. 9/4/01 - 4/30/03
150 Motor Parkway, Suite 203
Hauppauge, NY 11788 Twin Laboratories Inc. 9/4/01 - 5/31/03
Page 8 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
16. SPOUSES AND FORMER SPOUSES.
None
[X]
If the debtor resides or resided in a community property state,
commonwealth, or territory (including Alaska, Arizona,
California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico,
Texas, Washington, or Wisconsin) within the six-year period
immediately preceding the commencement of the case, identify the
name of the debtor's spouse and of any former spouse who resides
or resided with the debtor in the community property state.
NAME
17. ENVIRONMENTAL INFORMATION.
For the purpose of this question, the following definitions
apply:
"Environmental Law" means any federal, state, or local statute or
regulation pollution, contamination, releases of hazardous or
toxic substances, wastes or material into the air, land, soil,
surface water, groundwater, or other medium, including, but not
limited to, statutes or regulations regulating the cleanup of
these substances, wastes, or material.
"Site" means any location, facility, or property as defined under
any Environmental Law, whether or not presently or formerly owned
or operated by the debtor, including, but not limited to,
disposal sites.
"Hazardous Material" means anything defined as a hazardous waste,
hazardous substance, toxic substance, hazardous material,
pollutant, contaminant or similar term under an Environmental
Law.
None
[ ]
a. List the name and address of every site for which the debtor has
received notice in writing by a governmental unit that it may be
liable or potentially liable under or in violation of an
Environmental Law. Indicate the governmental unit, the date of
the notice, and, if known, the Environmental Law:
[Enlarge/Download Table]
NAME AND ADDRESS OF
SITE NAME AND ADDRESS GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
--------------------------------------------------------------------------------------------
See Attachment SOFA 17(a)
Page 9 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
None
[ ]
b. List the name and address of every site for which the debtor
provided notice to a governmental unit of a release of Hazardous
Material. Indicate the governmental unit to which the notice was
sent and the date of the notice.
[Enlarge/Download Table]
NAME AND ADDRESS OF
SITE NAME AND ADDRESS GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
--------------------------------------------------------------------------------------
See Attachment SOFA 17(b)
None
[ ]
c. List all judicial or administrative proceedings, including
settlements or orders, under any Environmental Law with respect
to which the debtor is or was a party. Indicate the name and
address of the governmental unit that is or was a parry to the
proceeding, and the docket number.
[Enlarge/Download Table]
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION
----------------------------------------------------------------------------------------------------------------
U.S. EPA - Region II CWA 02-2000-3020 (or 3302, there Settled by consent agreement and final
290 Broadway seems to have been a typographical order dated June 2002.
New York, New York 10007 error that flowed through on many
documents. The 3020 number is on
the Complaint)
U.S. EPA - Region II EPCRA-02-99-4209 Settled by consent agreement and consent
290 Broadway order dated May 1999.
New York, New York 10007
18. NATURE, LOCATION, AND NAME OF BUSINESS.
None
[ ]
a. If the debtor is an individual, list the names, addresses,
taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor
was an officer, director, partner, or managing executive of a
corporation, partnership, sole proprietorship, or was a
self-employed professional within the six years immediately
preceding the commencement of this case, or in which the debtor
owned 5 percent or more of the voting or equity securities within
the six years immediately preceding the commencement of this
case.
If the debtor is a partnership, list the names, addresses,
taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor
was a partner or owned 5 percent or more of the voting or equity
securities, within the six years immediately preceding the
commencement of this case.
If the debtor is a corporation, list the names, addresses,
taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor
was a partner or owned 5 percent or more of the voting or equity
securities within the six years immediately preceding the
commencement of this case.
[Enlarge/Download Table]
TAXPAYER I.D. NATURE OF BEGINNING AND
NAME NUMBER ADDRESS BUSINESS ENDING DATES
----------------------------------------------------------------------------------------------
See Attachment SOFA 18(a)
Page 10 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
None
[X]
b. Identify any business listed in response to subdivision a.,
above, that is "single asset real estate" as defined in 11
U.S.C. Section 101.
[Download Table]
NAME ADDRESS
-----------------------
The following questions are to be completed by every debtor that
is a corporation or partnership and by any individual debtor who
is or has been, within the six years immediately preceding the
commencement of this case, any of the following: an officer,
director, managing executive, or owner of more than 5 percent of
the voting or equity securities of a corporation; a partner,
other than a limited partner, of a partnership; a sole proprietor
or otherwise self-employed.
(An individual or joint debtor should complete this portion of
the statement only if the debtor is or has been in business, as
defined above, within the six years immediately preceding the
commencement of this case. A debtor who has not been in business
within those six years should go directly to the signature page.)
19. BOOKS, RECORDS AND FINANCIAL STATEMENTS.
None
[ ]
a. List all bookkeepers and accountants who within the two years
immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the
debtor.
[Download Table]
NAME AND ADDRESS DATES SERVICES RENDERED
--------------------------------------------------------------
See Attachment SOFA 19(a)
None
[ ]
b. List all firms or individuals who within the two years
immediately preceding the filing of this bankruptcy case have
audited the books of account and records, or prepared a financial
statement of the debtor.
[Download Table]
NAME ADDRESS DATES SERVICES RENDERED
--------------------------------------------------------------------------------
Deloitte & Touche 2 Jericho Plaza 9/4/01 - Present
Jericho, NY 11753
Page 11 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
None
[ ]
c. List all firms or individuals who at the time of the commencement
of this case were in possession of the books of account and
records of the debtor. If any of the books of account and records
are not available, explain.
[Download Table]
NAME ADDRESS
---------------------------------------
See Attachment SOFA 19(c)
None
[ ]
d. List all financial institutions, creditors, and other parties,
including mercantile and trade agencies, to whom a financial
statement was issued within the two years immediately preceding
the commencement of this case by the debtor.
NAME AND ADDRESS DATE ISSUED
Twin Laboratories Inc. is a wholly-owned subsidiary of Twinlab
Corporation, a public company registered with the SEC.
Accordingly, any financial information relating to Twin
Laboratories Inc. would have been provided to various
parties-in-interest as part of Twinlab Corporation's consolidated
financial statements.
20. INVENTORIES.
None
[ ]
a. List the dates of the last two inventories taken of your
property, the name of the person who supervised the taking of
each inventory, and the dollar amount and basis of each
inventory.
[Enlarge/Download Table]
DOLLAR AMOUNT OF INVENTORY
DATE OF INVENTORY INVENTORY SUPERVISOR (Specify cost, market, or other basis)
----------------------------------------------------------------------------------------
See Attachment SOFA 20(a)
None
[ ]
b. List the name and address of the person having possession of the
records of each of the two inventories reported in a., above.
[Download Table]
NAME AND ADDRESS OF CUSTODIAN OF INVENTORY
DATE OF INVENTORY RECORDS
---------------------------------------------------------------------------
See Attachment SOFA 20(b)
Page 12 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
21. CURRENT PARTNERS, OFFICERS, DIRECTORS AND SHAREHOLDERS.
None
[X]
a. If the debtor is a partnership, list the nature and percentage of
partnership interest of each member of the partnership.
[Download Table]
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
----------------------------------------------------------------------
None
[ ]
b. If the debtor is a corporation, list all officers and directors
of the corporation, and each stockholder who directly or
indirectly owns, controls, or holds 5 percent or more of the
voting securities of the corporation.
[Download Table]
NATURE AND PERCENTAGE OF STOCK
NAME AND ADDRESS TITLE OWNERSHIP
------------------------------------------------------------------------------
See Attachment SOFA 21(b)
22. FORMER PARTNERS, OFFICERS, DIRECTORS, AND SHAREHOLDERS.
None
[X]
a. If the debtor is a partnership, list each member who withdrew
from the partnership within one year immediately preceding the
commencement of this case.
[Download Table]
NAME ADDRESS DATE OF WITHDRAWAL
-----------------------------------------------------
None
[ ]
b. If the debtor is a corporation, list all officers, or directors
whose relationship with the corporation terminated within one
year immediately preceding the commencement of this case.
[Download Table]
NAME AND ADDRESS TITLE DATE OF TERMINATION
--------------------------------------------------------------------------------
See Attachment SOFA 22(b)
Page 13 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
23. WITHDRAWALS FROM A PARTNERSHIP OR DISTRIBUTIONS BY A CORPORATION.
None
[ ]
If the debtor is a partnership or corporation, list all
withdrawals or distributions credited or given to an insider,
including compensation in any form, bonuses, loans, stock
redemptions, options exercised and any other perquisite during
one year immediately preceding the commencement of this case.
[Enlarge/Download Table]
NAME & ADDRESS OF RECIPIENT, DATE AND PURPOSE OF AMOUNT OF MONEY OR DESCRIPTION AND
RELATIONSHIP TO DEBTOR WITHDRAWAL VALUED OF PROPERTY
--------------------------------------------------------------------------------------------------------------------
See response to SOFA 3(b) for insider payments.
24. TAX CONSOLIDATION GROUP.
None
[ ]
If the debtor is a corporation, list the name and federal
taxpayer identification number of the parent corporation of any
consolidated group for tax purposes of which the debtor has been
a member at any time within the six-year period immediately
preceding the commencement of the case.
[Download Table]
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER
----------------------------------------------------------------------
Twinlab Corporation 11-3317986
25. PENSION FUNDS.
None
[ ]
If the debtor is not an individual, list the name and federal
taxpayer identification number of any pension fund to which the
debtor, as an employer, as been responsible for contributing at
any time within the six-year period immediately preceding the
commencement of this case.
[Download Table]
TAXPAYER IDENTIFICATION
NAME OF PENSION FUND NUMBER
----------------------------------------------------------------------
Twin Laboratories Inc. 401(k) Plan 87-0467271
Page 14 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
I declare under penalty of perjury that I have read the answers
contained in the foregoing statement of financial affairs and any
attachments thereto and that they are true and correct to the best of
my knowledge, information and belief.
Date: October 20, 2003 Signature: /s/ Joseph Sinicropi
----------------------------------
Print Name & Title: Joseph Sinicropi, Chief Operating
Officer & Chief Financial Officer
The penalties for making a false statement or concealing property is a
fine of up to $500,000 or imprisonment for up to 5 years or both. 18
U.S.C. Section 152 and 3571.
Page 15 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 2
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
2. INCOME OTHER THAN FROM EMPLOYMENT OR OPERATION OF BUSINESS.
State the amount of income received by the debtor other than from
employment, trade, profession, or operation of the debtor's
business during the two years immediately preceding the
commencement of this case. Give particulars. If a joint petition
is filed, state income for each spouse separately. (Married
debtors filing under chapter 12 or chapter 13 must state income
for each spouse whether or not a joint petition is filed, unless
the spouses are separated and a joint petition is not filed.)
None
[ ]
[Enlarge/Download Table]
YEAR SOURCE (if more than one) AMOUNT
-------------------------------------------------------------------------------------------
2003 (a) Sale of Raw Material $ 239,282
Sale of Fixed Assets $ 1,641,231
Sale of Ronkonkoma Building, gross $ 3,475,000
Sale of Assets of Bronson Laboratories, Inc. $ 8,000,000
Workers Compensation Refund (AON) $ 90,170
State Tax Refunds $ 14,981
Real Estate Tax Refund $ 11,191
Income from State of Utah for Education & Training $ 107,500
Interest Income $ 934
Sub-Lease Rental Income $ 9,216
2002 Sale of Raw Material $ 3,000
Sale of Assets of Health Factors International, Inc. $ 2,656,446
State Tax Refunds $ 81,258
Income from Transition Services - Advanced Research Press, Inc. $ 39,293
Interest Income $ 26,420
Other Income $ 7,402
Sub-Lease Rental Income $ 2,728
Vitamin Anti-Trust/Litigation Settlements $ 5,426,958
Insurance Settlements $ 464,118
2001 Income from Transition Services - Advanced Research Press, Inc. $ 99,874
Interest Income $ 805
Other Income $ 19,160
State Sales Tax Refunds $ 104,000
Vitamin Anti-Trust/Litigation Settlements $ 1,924,197
(a) Through September 4, 2003.
Attachment SOFA 2
Page 16 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
a. List all payments on loans, installment purchases of goods or
services, and other debts, aggregating more than $600 to any
creditor, made within 90 days immediately preceding the
commencement of this case. (Married debtors filing under chapter
12 or chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
----------------------------------------------------------------------------------------------------------------------------------
A T & T P.O. Box 9001307 LOUISVILLE KY 40290-1309 US 07/07/2003 $ 7,158
A T & T P.O. Box 9001307 LOUISVILLE KY 40290-1309 US 07/31/2003 $ 7,987
A T & T P.O. Box 9001307 LOUISVILLE KY 40290-1309 US 08/12/2003 $ 7,742
A T & T WIRELESS SERVICES P.O. Box 8220 AURORA IL 60572-8220 US 07/07/2003 $ 1,401
A T & T WIRELESS SERVICES P.O. Box 8220 AURORA IL 60572-8220 US 07/31/2003 $ 1,215
A T & T WIRELESS SERVICES P.O. Box 8220 AURORA IL 60572-8220 US 08/18/2003 $ 982
ABF FREIGHT SYSTEM, INC 55 SO REDWOOD RD SALT LAKE CITY UT 84116 US 06/17/2003 $ 6,202
ABF FREIGHT SYSTEM, INC 55 SO REDWOOD RD SALT LAKE CITY UT 84116 US 07/16/2003 $ 9,566
ABF FREIGHT SYSTEM, INC 55 SO REDWOOD RD SALT LAKE CITY UT 84116 US 07/23/2003 $ 563
ABF FREIGHT SYSTEM, INC 55 SO REDWOOD RD SALT LAKE CITY UT 84116 US 07/31/2003 $ 3,288
ABF FREIGHT SYSTEM, INC 55 SO REDWOOD RD SALT LAKE CITY UT 84116 US 08/28/2003 $ 24,504
ABF FREIGHT SYSTEM, INC 55 SO REDWOOD RD SALT LAKE CITY UT 84116 US 08/31/2003 $ 10,000
ADMIRALS CLUB P.O. Box 676399 DALLAS TX 75267-6399 US 06/18/2003 $ 400
ADOLPH GOTTSCHO INC. 835 LEHIGH AVENUE P.O. Box 3130 UNION NJ 07083-1930 US 06/09/2003 $ 377
ADOLPH GOTTSCHO INC. 835 LEHIGH AVENUE P.O. Box 3130 UNION NJ 07083-1930 US 07/23/2003 $ 480
ADP INVESTOR COMM SVCS P.O. Box 23487 NEWARK NJ 07189 US 06/18/2003 $ 9,102
ADP INVESTOR COMM SVCS P.O. Box 23487 NEWARK NJ 07189 US 07/07/2003 $ 228
ADP OF LONG ISLAND 1700 WALT WHITMAN ROAD MELVILLE NY 11747 US 06/18/2003 $ 5,968
ADP OF LONG ISLAND 1700 WALT WHITMAN ROAD MELVILLE NY 11747 US 07/31/2003 $ 5,653
ADP OF LONG ISLAND 1700 WALT WHITMAN ROAD MELVILLE NY 11747 US 08/12/2003 $ 3,690
ADT SECURITY SERVICES INC P.O. Box 371967 PITTSBURGH PA 15250-7967 US 07/07/2003 $ 767
ADVANCED RESEARCH PRESS 690 ROUTE 25A SETAUKET NY 11733 US 07/24/2003 $ 50,300
ADVANCED RESEARCH PRESS 690 ROUTE 25A SETAUKET NY 11733 US 08/26/2003 $ 21,450
ADVANTAGE CHRISTAL SALES 140 HEIMER SUITE 200 SAN ANTONIO TX 78232 US 07/24/2003 $ 8,713
ADVANTAGE CHRISTAL SALES 140 HEIMER SUITE 200 SAN ANTONIO TX 78232 US 08/21/2003 $ 2,211
ADVANTAGE SALES & MARKETING 400 HORSHAM ROAD, SUITE 100 HORSHAM PA 19044 US 07/24/2003 $ 299
ADVANTAGE SALES & MARKETING 400 HORSHAM ROAD, SUITE 100 HORSHAM PA 19044 US 08/21/2003 $ 85
AIDP INC 1120 COINER COURT CITY OF INDUSTRY CA 91748-1348 US 07/24/2003 $ 3,299
AIRBORNE EXPRESS P.O. Box 91001 SEATTLE WA 98111-9101 US 06/17/2003 $ 6,401
AIRBORNE EXPRESS P.O. Box 91001 SEATTLE WA 98111-9101 US 07/22/2003 $ 4,027
AIRBORNE EXPRESS P.O. Box 91001 SEATTLE WA 98111-9101 US 08/27/2003 $ 5,262
AIRGROUP EXPRESS P.O. Box 3627 BELLEVUE WA 98009-3627 US 08/12/2003 $ 1,138
ALBANESE, ALBANESE & FIORE 1050 FRANKLIN AVENUE GARDEN CITY NY 11530 US 06/25/2003 $ 21,213
Attachment SOFA 3(a)
Page 17 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------
ALBANESE, ALBANESE & FIORE 1050 FRANKLIN AVENUE GARDEN CITY NY 11530 US 07/16/2003 $ 7,981
ALLIED ELECTRONICS P.O. Box 2325 FORT WORTH TX 76113-2325 US 08/07/2003 $ 671
AMERICAN EXPRESS P.O. Box 1270 NEWARK NJ 07101 US 06/18/2003 $ 282
AMERICAN EXPRESS P.O. Box 1270 NEWARK NJ 07101 US 07/07/2003 $ 407
AMERICAN FORK CITY 31 NORTH CHURCH ST. AMERICAN FORK UT 84003 US 06/18/2003 $ 77
AMERICAN FORK CITY 31 NORTH CHURCH ST. AMERICAN FORK UT 84003 US 07/07/2003 $ 307
AMERICAN FORK CITY 31 NORTH CHURCH ST. AMERICAN FORK UT 84003 US 07/16/2003 $ 1,138
AMERICAN FORK CITY 31 NORTH CHURCH ST. AMERICAN FORK UT 84003 US 08/12/2003 $ 311
AMERICAN INT'L CHEMICAL 17 STRATHMORE ROAD NATICK MA 01760 US 08/07/2003 $ 1,930
AMERICAN LABORATORIES INC 4410 SOUTH 102ND STREET OMAHA NE 68127-1094 US 08/28/2003 $ 26,870
Computershare Investor Service P.O. Box 1596 DENVER CO 80201-1596 US 06/18/2003 $ 630
Computershare Investor Service P.O. Box 1596 DENVER CO 80201-1596 US 07/31/2003 $ 657
AMSTER, ROTHSTEIN, & EBENSTEIN 90 PARK AVE. NEW YORK NY 10016-1302 US 09/04/2003 $ 10,675
AON CONSULTING INC P.O. Box 93131 CHICAGO IL 60673-3131 US 08/05/2003 $ 5,167
AON CONSULTING INC P.O. Box 93131 CHICAGO IL 60673-3131 US 08/12/2003 $ 5,167
AON RISK SERVICES INC OF NEW YORK AON ISK SERVICES INC
P.O. Box 7247-7376 PHILADELPHIA PA 19170-7376 US 08/04/2003 $ 3,600
AQUALON COMPANY P.O. Box 932576 ATLANTA GA 31193-2576 US 07/24/2003 $ 3,447
AQUALON COMPANY P.O. Box 932576 ATLANTA GA 31193-2576 US 08/29/2003 $ 1,747
RAINFOREST BOTANICALS LLC P.O. Box 771686 MIAMI FL 33187 US 06/13/2003 $ 1,002
RAINFOREST BOTANICALS LLC P.O. Box 771686 MIAMI FL 33187 US 07/02/2003 $ 1,126
RAINFOREST BOTANICALS LLC P.O. Box 771686 MIAMI FL 33187 US 08/07/2003 $ 687
ASHLAND CHEMICAL COMPANY P.O. Box 371002 PITTSBURGH PA 15250-7002 US 08/31/2003 $ 152
ASPEN DISTRIBUTION 1865 SOUTH 4490 WEST
P.O. Box 26126 SALT LAKE CITY UT 84126 US 07/07/2003 $ 226
ASPEN DISTRIBUTION 1865 SOUTH 4490 WEST
P.O. Box 26126 SALT LAKE CITY UT 84126 US 08/27/2003 $ 109
ASSISTANT COMMISSIONER 2900 CRYSTAL DRIVE ARLINGTON VA 22202 US 06/18/2003 $ 535
ASSISTANT COMMISSIONER 2900 CRYSTAL DRIVE ARLINGTON VA 22202 US 07/07/2003 $ 335
AT&T WIRELESS SERVICES-UTAH P.O. Box 78224 PHOENIX AZ 85062-8224 US 07/07/2003 $ 448
AT&T WIRELESS SERVICES-UTAH P.O. Box 78224 PHOENIX AZ 85062-8224 US 07/31/2003 $ 270
AT&T WIRELESS SERVICES-UTAH P.O. Box 78224 PHOENIX AZ 85062-8224 US 08/21/2003 $ 293
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 06/17/2003 $120,495
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 06/24/2003 $ 94,075
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 06/24/2003 $ 1,690
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 07/02/2003 $ 6,158
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 07/18/2003 $ 27,988
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 07/23/2003 $ 2,992
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 07/24/2003 $ 36,718
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 07/28/2003 $ 35,380
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 07/29/2003 $ 8,075
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 08/08/2003 $ 35,445
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 08/19/2003 $ 12,952
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 08/26/2003 $ 7,030
ATWATER AMERICAN GRAPHICS 350 HUDSON STREET NEW YORK NY 10014 US 09/03/2003 $ 33,600
AW BOHANAN COMPANY, INC. P.O. Box 1743 GASTONIA NC 28053-1743 US 06/27/2003 $ 37,781
BARRINGTON CHEMICAL CORP 500 MAMARONECK AVENUE HARRISON NY 10528 US 08/11/2003 $ 1,611
Attachment SOFA 3(a)
Page 18 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
----------------------------------------------------------------------------------------------------------------------------
BARRINGTON CHEMICAL CORP 500 MAMARONECK AVENUE HARRISON NY 10528 US 08/31/2003 $ 368
BASF CORP P.O. Box 360941 PITTSBURGH PA 15251-6941 US 06/18/2003 $ 220,615
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 06/17/2003 $ 163,906
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 06/27/2003 $ 162,970
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 07/23/2003 $ 50,514
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 07/31/2003 $ 72,333
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 08/13/2003 $ 25,000
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 08/18/2003 $ 11,356
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 08/31/2003 $ 29,595
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 08/31/2003 $ 93,849
BDS NATURAL PRODUCTS 1904 1/2 EAST DOMINGEZ AVE CARSON CA 90810 US 09/03/2003 $ 16,795
BEAU TERRE INCORPORATED 1005 BEAU TERRE DRIVE BENTONVILLE AR 72712 US 07/02/2003 $ 1,088
BEAU TERRE INCORPORATED 1005 BEAU TERRE DRIVE BENTONVILLE AR 72712 US 08/04/2003 $ 1,196
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 06/18/2003 $ 1,419
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 06/18/2003 $ 84
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 07/07/2003 $ 129
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 07/07/2003 $ 84
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 07/31/2003 $ 1,336
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 07/31/2003 $ 130
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 07/31/2003 $ 42
VERIZON P.O. Box 15124 ALBANY NY 12212-5124 US 08/18/2003 $ 130
BELMONT CHEMICALS, INC 790 BLOOMFIELD AVENUE CLIFTON NJ 07012 US 06/19/2003 $ 75,553
BELMONT CHEMICALS, INC 790 BLOOMFIELD AVENUE CLIFTON NJ 07012 US 06/24/2003 $ 49,080
BELMONT CHEMICALS, INC 790 BLOOMFIELD AVENUE CLIFTON NJ 07012 US 07/24/2003 $ 4,383
BELMONT CHEMICALS, INC 790 BLOOMFIELD AVENUE CLIFTON NJ 07012 US 08/28/2003 $ 18,063
BISCO 45 SOUTH 1500 WEST OREM UT 84058 US 09/02/2003 $ 1,955
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 06/13/2003 $ 30,011
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 06/18/2003 $ 45,476
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 06/24/2003 $ 66,232
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 07/24/2003 $ 15,048
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 08/05/2003 $ 10,542
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 08/11/2003 $ 15,750
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 08/28/2003 $ 37,755
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 08/28/2003 $ 222
BI NUTRACEUTICALS DEPT #0929 Los Angeles CA 90088-0929 US 08/31/2003 $ 5,438
BOWNE OF NEW YORK CITY 345 HUDSON STREET NEW YORK NY 10014 US 07/24/2003 $ 3,786
BOWNE OF NEW YORK CITY 345 HUDSON STREET NEW YORK NY 10014 US 08/14/2003 $ 43,949
BRAND ENTERPRISES LLC 1130 WILDHORSE PARKWAY CHESTERFIELD MO 63005 US 07/24/2003 $ 2,438
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117733 US 08/26/2003 $ 16,971
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117734 US 08/12/2003 $ 16,971
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117735 US 08/08/2003 $ 16,971
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117736 US 07/25/2003 $ 16,971
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117737 US 07/11/2003 $ 16,971
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117738 US 06/27/2003 $ 16,971
Attachment SOFA 3(a)
Page 19 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
BRIAN BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 117739 US 06/13/2003 $ 16,971
BRIGHAM YOUNG UNIV. LIBRARY D-148 ASB CASHIER'S OFFICE
P.O. Box 21128 PROVO UT 84602 US 06/18/2003 $ 80
BUSINESS DEVELOPMENT LABS ACCOUNTING DEPT P.O. Box 225 SANTA CLARA CA 95052-0225 US 06/17/2003 $ 21,253
BUSINESS DEVELOPMENT LABS ACCOUNTING DEPT P.O. Box 225 SANTA CLARA CA 95052-0225 US 06/25/2003 $ 19,333
BUSINESS DEVELOPMENT LABS ACCOUNTING DEPT P.O. Box 225 SANTA CLARA CA 95052-0225 US 07/22/2003 $ 30,550
BUSINESS DEVELOPMENT LABS ACCOUNTING DEPT P.O. Box 225 SANTA CLARA CA 95052-0225 US 08/12/2003 $ 32,551
BUSINESS WIRE P.O. Box 45348 SAN FRANCISCO CA 94145-0348 US 07/07/2003 $ 3,890
CABLEVISION LIGHTPATH A/C0002036 200 JERICO QUADRANGLE JERICHO NY 11753 US 07/23/2003 $ 3,108
CABLEVISION LIGHTPATH A/C0002036 200 JERICO QUADRANGLE JERICHO NY 11753 US 07/31/2003 $ 3,072
CABLEVISION LIGHTPATH A/C0002036 200 JERICO QUADRANGLE JERICHO NY 11753 US 08/19/2003 $ 3,130
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 06/13/2003 $ 139,439
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 06/18/2003 $ 200,959
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 06/20/2003 $ 26,950
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 06/26/2003 $ 96,095
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 07/02/2003 $ 201,800
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 07/25/2003 $ 100,900
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 07/31/2003 $ 111,780
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 08/05/2003 $ 93,594
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 08/07/2003 $ 26,950
CAPSUGEL P.O. Box 640091 PITTSBURG PA 15264-0091 US 08/31/2003 $ 55,328
CARDINAL NUTRITIONAL 1000 WEST 8TH STREET VANCOUVER WA 98660 US 09/02/2003 $ 2,400
CAREER BLAZERS P.O. Box 30259 HARTFORD CT 06150-0259 US 08/21/2003 $ 2,467
CAREER BLAZERS P.O. Box 30259 HARTFORD CT 06150-0259 US 08/22/2003 $ 942
CATE INDUSTRIAL COMPANY 2057 SOUTH PIONEER ROAD
P.O. Box 27073 SALT LAKE CITY UT 84127 US 07/23/2003 $ 13,541
CENTURY FOODS INTERNATIONAL 919 HOESCHLER DRIVE SPARTA WI 54656 US 06/13/2003 $ 154,679
CENTURY FOODS INTERNATIONAL 919 HOESCHLER DRIVE SPARTA WI 54656 US 06/19/2003 $ 200,000
CENTURY FOODS INTERNATIONAL 919 HOESCHLER DRIVE SPARTA WI 54656 US 06/26/2003 $ 100,000
CENTURY FOODS INTERNATIONAL 919 HOESCHLER DRIVE SPARTA WI 54656 US 07/02/2003 $ 221,805
CHART CORPORATION 787 EAST 27TH STREET PATERSON NJ 07504 US 06/18/2003 $ 587
CHEMCO P.O. Box 54975-01 LOS ANGELES CA 90054-0975 US 08/31/2003 $ 8,920
CIGNA DEPT CH 10669 PALLATINE IL 60055-0669 US 07/02/2003 $ 23,847
CIGNA DEPT CH 10669 PALLATINE IL 60055-0669 US 07/31/2003 $ 16,927
CIGNA DEPT CH 10669 PALLATINE IL 60055-0669 US 08/21/2003 $ 19,616
CODALE ELECTRIC SUPPLY, INC. P.O. Box 25777 SALT LAKE CITY UT 84125-0777 US 08/05/2003 $ 2,976
COGNIS CORPORATION P.O. Box 827384 PHILADELPHIA PA 19182-7384 US 08/31/2003 $ 20,000
COGNIS CORPORATION P.O. Box 827384 PHILADELPHIA PA 19182-7384 US 08/31/2003 $ 62,781
COMAX MANUFACTURING CORP 130 BAYLISS ROAD MELVILLE NY 11747 US 08/31/2003 $ 674
CITICORP VENDOR FINANCE INC. P.O. Box 41647 PHILADELPHIA PA 19101-1647 US 06/18/2003 $ 6,502
CORPORATE EXPRESS P.O. Box 71781 CHICAGO IL 60694-1781 US 07/02/2003 $ 2,974
COSTCO WHOLESALE MEMBERSHIP P.O. Box 34535 SEATTLE WA 98124-1535 US 07/31/2003 $ 98
COVANCE 3301 KINSMAN BLVD MADISON WI 53704-2523 US 08/07/2003 $ 626
CROSSMARK INC P.O. Box 910702 DALLAS TX 75391-0702 US 07/24/2003 $ 474
CROSSMARK INC P.O. Box 910702 DALLAS TX 75391-0702 US 08/21/2003 $ 2,080
DAIICHI FINE CHEMICALS INC P.O. Box 1066 BEDFORD PARK IL 60499 US 08/28/2003 $ 14,014
Attachment SOFA 3(a)
Page 20 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
DAVID MICHAEL & CO., INC. P.O. Box 8500S-1885 PHILADELPHIA PA 19178 US 07/23/2003 $ 2,245
DAVID MICHAEL & CO., INC. P.O. Box 8500S-1885 PHILADELPHIA PA 19178 US 07/23/2003 $ 2,100
DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS
P.O. Box 74072 BALTIMORE MD 21274-4072 US 08/20/2003 $ 23,400
DELOITTE & TOUCHE 4152 COLLECTION CENTER DRIVE CHICAGO IL 60693 US 06/25/2003 $ 35,000
DELOITTE & TOUCHE 4152 COLLECTION CENTER DRIVE CHICAGO IL 60693 US 07/24/2003 $ 42,110
DELOITTE & TOUCHE 4152 COLLECTION CENTER DRIVE CHICAGO IL 60693 US 08/19/2003 $ 6,500
DELOITTE & TOUCHE 4152 COLLECTION CENTER DRIVE CHICAGO IL 60693 US 08/28/2003 $ 42,000
DEPOSITORY TRUST COMPANY 55 WATER STREET 49TH FLOOR NEW YORK NY 10041 US 08/25/2003 $ 185
DEPT. OF LABOR & IND. EMPLOYER SERVICES SECTION
P.O. Box 34022 SEATTLE WA 98124-1022 US 07/29/2003 $ 214
DISC GRAPHICS 10 GILPIN AVE. HAUPPAUGE NY 11788-4724 US 06/17/2003 $ 68,722
DISC GRAPHICS 10 GILPIN AVE. HAUPPAUGE NY 11788-4724 US 06/24/2003 $ 26,257
DISC GRAPHICS 10 GILPIN AVE. HAUPPAUGE NY 11788-4724 US 07/28/2003 $ 30,301
DISC GRAPHICS 10 GILPIN AVE. HAUPPAUGE NY 11788-4724 US 08/05/2003 $ 34,066
DISC GRAPHICS 10 GILPIN AVE. HAUPPAUGE NY 11788-4724 US 08/20/2003 $ 29,218
DISC GRAPHICS 10 GILPIN AVE. HAUPPAUGE NY 11788-4724 US 09/04/2003 $ 5,722
DISCO ASSOCIATES, INC. 4015 SOUTH HOWICK STREET SALT LAKE CITY UT 84107 US 08/07/2003 $ 235
DMV INTERNATIONAL NUTRITIONALS P.O. Box 711738 CINCINNATI OH 45271 US 08/01/2003 $ 3,230
EARTHLINK P.O. Box 51076 Los Angeles CA 90051-5376 US 07/07/2003 $ 1,553
EARTHLINK P.O. Box 51076 Los Angeles CA 90051-5376 US 07/31/2003 $ 1,374
ESM/NEW ENGLAND 200 FIRST AVENUE NEEDHAM MA 02104 US 07/24/2003 $ 2,698
ESM/NEW ENGLAND 200 FIRST AVENUE NEEDHAM MA 02104 US 08/21/2003 $ 1,025
ADVANTAGE SALES AND MARKETING/ESM BUCKLEY THORNE MESSINA FEROLIE LLC
P.O. Box 30490 HARTFORD CT 06150-0490 US 07/24/2003 $ 2,169
ADVANTAGE SALES AND MARKETING/ESM BUCKLEY THORNE MESSINA FEROLIE LLC
P.O. Box 30490 HARTFORD CT 06150-0490 US 08/21/2003 $ 1,312
EVCO HOUSE OF HOSE 2375 SOUTH 300 WEST SALT LAKE CITY UT 84115 US 06/24/2003 $ 78
FASTENAL COMPANY P.O. Box 978 WINONA WI 55987-0978 US 08/05/2003 $ 1,100
FILTER TECHNOLOGIES 337 WEST 2880 SOUTH SALT LAKE CITY UT 84112 US 07/02/2003 $ 1,275
FORD MOTOR CREDIT COMPANY P.O. Box 220555 BG PITTSBURGH PA 15257-2555 US 06/18/2003 $ 421
FORD MOTOR CREDIT COMPANY P.O. Box 220555 BG PITTSBURGH PA 15257-2555 US 07/31/2003 $ 421
FRANCHISE TAX BOARD P.O. Box 942857 SACRAMENTO CA 94257-0501 US 07/22/2003 $ 22
FRANCHISE TAX BOARD P.O. Box 942857 SACRAMENTO CA 94257-0501 US 07/22/2003 $ 22
FRANCHISE TAX BOARD P.O. Box 942857 SACRAMENTO CA 94257-0501 US 07/22/2003 $ 22
G&K SERVICES 1671 SOUTH 4370 WEST SALT LAKE CITY UT 84104 US 07/25/2003 $ 4,340
G&K SERVICES 1671 SOUTH 4370 WEST SALT LAKE CITY UT 84104 US 08/07/2003 $ 16,841
G&K SERVICES 1671 SOUTH 4370 WEST SALT LAKE CITY UT 84104 US 08/28/2003 $ 3,277
G&K SERVICES 1671 SOUTH 4370 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 1,778
G&K SERVICES 1671 SOUTH 4370 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 1,176
G&K SERVICES 1671 SOUTH 4370 WEST SALT LAKE CITY UT 84104 US 09/02/2003 $ 3,602
GALLARD SCHLESINGER IND 777 ZECKENDORF BLVD GARDEN CITY NY 11530 US 07/23/2003 $ 1,319
GARDEN STATE NUTRITIONALS 8 HENDERSON DRIVE WEST CALDWELL NJ 07006 US 07/10/2003 $ 25,702
GARDEN STATE NUTRITIONALS 8 HENDERSON DRIVE WEST CALDWELL NJ 07006 US 07/28/2003 $ 30,268
GARDEN STATE NUTRITIONALS 8 HENDERSON DRIVE WEST CALDWELL NJ 07006 US 07/31/2003 $ 28,209
GARDEN STATE NUTRITIONALS 8 HENDERSON DRIVE WEST CALDWELL NJ 07006 US 08/31/2003 $ 12,895
GARDEN STATE NUTRITIONALS 8 HENDERSON DRIVE WEST CALDWELL NJ 07006 US 08/31/2003 $ 57,476
GARDEN STATE NUTRITIONALS 8 HENDERSON DRIVE WEST CALDWELL NJ 07006 US 08/31/2003 $ 32,682
Attachment SOFA 3(a)
Page 21 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
--------------------------------------------------------------------------------------------------------------------------
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/01/2003 $ 21,685
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/02/2003 $ 26,844
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/02/2003 $ 48,156
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/03/2003 $ 30,808
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/09/2003 $ 6,830
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/10/2003 $ 13,715
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/13/2003 $ 8,137
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/16/2003 $ 8,744
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 06/20/2003 $ 12,675
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/01/2003 $ 26,844
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/02/2003 $ 48,156
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/03/2003 $ 30,808
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/09/2003 $ 6,830
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/10/2003 $ 13,715
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/14/2003 $ 8,137
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/15/2003 $ 8,744
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/21/2003 $ 21,685
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 07/22/2003 $ 12,675
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/01/2003 $ 26,844
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/04/2003 $ 48,156
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/04/2003 $ 30,808
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/11/2003 $ 6,830
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/11/2003 $ 13,715
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/13/2003 $ 8,137
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/15/2003 $ 8,744
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/18/2003 $ 21,685
GE CAPITAL P.O. Box 747016 PITTSBURG PA 15274-7016 US 08/20/2003 $ 12,675
GREAT-WEST LIFE & ANNUITY
INSURANCE CO. P.O. Box 954297 ST. LOUIS MO 63195-4297 US 06/16/2003 $ 35,427
GREAT-WEST LIFE & ANNUITY
INSURANCE CO. P.O. Box 954297 ST. LOUIS MO 63195-4297 US 07/14/2003 $ 34,846
GREAT-WEST LIFE & ANNUITY
INSURANCE CO. P.O. Box 954297 ST. LOUIS MO 63195-4297 US 08/12/2003 $ 34,318
GENERICHEM CORP 755 UNION BLVD P.O. Box 457 TOTOWA NJ 07511-0457 US 07/29/2003 $ 72,100
GENERICHEM CORP 755 UNION BLVD P.O. Box 457 TOTOWA NJ 07511-0457 US 08/31/2003 $ 1,075
GENERICHEM CORP 755 UNION BLVD P.O. Box 457 TOTOWA NJ 07511-0457 US 08/31/2003 $ 24,750
GLOBAL CROSSING CONFERENCING Department 518-Acct # 585212 DENVER CO 80291-0518 US 06/18/2003 $ 945
GLOBAL CROSSING CONFERENCING Department 518-Acct # 585212 DENVER CO 80291-0518 US 07/07/2003 $ 1,020
GLOBAL CROSSING CONFERENCING Department 518-Acct # 585212 DENVER CO 80291-0518 US 07/31/2003 $ 1,615
GLOBAL CROSSING CONFERENCING Department 518-Acct # 585212 DENVER CO 80291-0518 US 08/12/2003 $ 449
GLOBAL MARKETING ASSOC., INC. 3536 ARDEN ROAD HAYWARD CA 94545-3908 US 08/07/2003 $ 2,072
GRAIN PROCESSING CORP P.O. Box 92670 CHICAGO IL 60675-0001 US 06/18/2003 $ 106
GREAT AMERICA LEASING CORP 135 S LASALLE ST CHICAGO IL 60674-8742 US 06/23/2003 $ 1,445
GREAT AMERICA LEASING CORP 135 S LASALLE ST CHICAGO IL 60674-8742 US 08/12/2003 $ 1,446
HANFT BYRNE RABOY ABRAMS 205 HUDSON STREET NEW YORK NY 10013 US 06/09/2003 $ 295,450
HANFT BYRNE RABOY ABRAMS 205 HUDSON STREET NEW YORK NY 10013 US 06/12/2003 $ 70,571
INOVIS P.O. Box 198145 ATLANTA GA 30384-8145 US 07/02/2003 $ 1,820
Attachment SOFA 3(a)
Page 22 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
INOVIS P.O. Box 198145 ATLANTA GA 30384-8145 US 07/07/2003 $ 22,170
INOVIS P.O. Box 198145 ATLANTA GA 30384-8145 US 08/12/2003 $ 2,804
HELD KRANZLER McCOSKER & PULICE LLP 257 PARK AVENUE SOUTH NEW YORK NY 10010 US 06/25/2003 $ 13,274
HELD KRANZLER McCOSKER & PULICE LLP 257 PARK AVENUE SOUTH NEW YORK NY 10010 US 07/16/2003 $ 5,413
HELD KRANZLER McCOSKER & PULICE LLP 257 PARK AVENUE SOUTH NEW YORK NY 10010 US 07/24/2003 $ 26,771
HELD KRANZLER McCOSKER & PULICE LLP 257 PARK AVENUE SOUTH NEW YORK NY 10010 US 08/07/2003 $ 4,987
HELD KRANZLER McCOSKER & PULICE LLP 257 PARK AVENUE SOUTH NEW YORK NY 10010 US 09/03/2003 $ 1,788
HELD KRANZLER McCOSKER & PULICE LLP 257 PARK AVENUE SOUTH NEW YORK NY 10010 US 09/04/2003 $ 2,800
HIGHMARK LIFE INSURANCE CO. P.O. Box 11505 NEW YORK NY 10116 US 07/29/2003 $ 3,613
HRK SALES & MARKETING 11502 CENTURY BLVD SPRINGDALE OH 45246-3305 US 07/24/2003 $ 24,177
HRK SALES & MARKETING 11502 CENTURY BLVD SPRINGDALE OH 45246-3305 US 08/21/2003 $ 7,043
HUNTINGTON ALARM CORP 1361 LINCOLN AVE SUITE 9 HOLBROOK NY 11741 US 07/07/2003 $ 163
HUNTINGTON BUSINESS PRODUCTS 339 MAIN STREET HUNTINGTON NY 11743 US 07/25/2003 $ 1,479
IBM P.O. Box 7247-0276 PHILADELPHIA PA 19170-0276 US 07/24/2003 $ 22,678
TECHNICAL SOURCING INT'L INC. 1270 AVENUE OF AMERICAS,
#2701 NEW YORK NY 10020 US 06/19/2003 $ 17,263
TECHNICAL SOURCING INT'L INC. 1270 AVENUE OF AMERICAS,
#2701 NEW YORK NY 10020 US 09/02/2003 $ 1,150
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 06/17/2003 $ 125,804
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 07/02/2003 $ 153,694
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 07/16/2003 $ 103,944
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 07/24/2003 $ 150,335
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 07/29/2003 $ 125,042
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/05/2003 $ 101,518
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 34,441
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 10,177
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 11,025
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 20,828
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 4,971
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 14,066
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/29/2003 $ 17,843
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/31/2003 $ 8,494
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 08/31/2003 $ 33,526
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 09/03/2003 $ 15,606
INDUSTRIAL CONTAINER & SUPPLY 1865 SOUTH 4490 WEST SALT LAKE CITY UT 84104 US 09/04/2003 $ 13,413
INGREDIENT RESOURCES P.O. Box 19082 NEWARK NJ 07195 US 08/31/2003 $ 5,812
ZILA NUTRACEUTICALS 6735 INTER-CAL WAY PRESCOTT AZ 86301 US 08/13/2003 $ 25,245
INTERNATIONAL BIOPRODUCTS P.O. Box 0746 BOTHELL WA 98041-0746 US 07/02/2003 $ 1,861
INTERWEST CONSTRUCTION CO. 35 NORTH REDWOOD ROAD N. SALT LAKE CITY UT 84054 US 07/28/2003 $ 3,155
INTERWEST CONSTRUCTION CO. 35 NORTH REDWOOD ROAD N. SALT LAKE CITY UT 84054 US 08/07/2003 $ 12,648
ISP TECHNOLOGIES INC. P.O. Box 65297 CHARLOTTE NC 28265 US 07/02/2003 $ 11,204
ITW PILLAR TECHNOLOGIES P.O. Box 95819 CHICAGO IL 60694-5819 US 07/23/2003 $ 108
JET SANITATION CORP 228 BLYDENBURGH ROAD ISLANDIA NY 11749 US 08/21/2003 $ 2,991
K B INTERNATIONAL 370 LAKE STREET UPPER SADDLE RIVER NJ 07458 US 08/05/2003 $ 15,101
KAMAN INDUSTRIAL TECHNOLOGIES P.O. Box 74566 CHICAGO IL 60690 US 06/27/2003 $ 5,078
KAMAN INDUSTRIAL TECHNOLOGIES P.O. Box 74566 CHICAGO IL 60690 US 07/16/2003 $ 228
Attachment SOFA 3(a)
Page 23 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
KEMIN FOODS,L.C. 135 S. LASALLE DEPT.2254 CHICAGO IL 60674-2254 US 09/02/2003 $ 79,800
KEY INTERNATIONAL, INC. 480 ROUTE 9 ENGLISHTOWN NJ 07726 US 07/31/2003 $ 875
KRAMER,LEVIN,NAFTALIS AND FRANKEL 919 THIRD AVE NEW YORK NY 10022 US 08/05/2003 $ 2,800
KYOWA HAKKO USA, INC. W502085 P.O. Box 7777 PHILADELPHIA PA 19175-2085 US 08/20/2003 $ 5,100
L ABBATE BALKAN COLAVITA & CONTINI, LLP 1050 FRANKLIN AVE GARDEN CITY NY 11530 US 09/04/2003 $ 9,649
LAB SAFETY SUPPLY P.O. Box 5004 JANESVILLE WI 53547-5004 US 07/31/2003 $ 562
LABEL EXPRESS/IMPAXX, INC P.O. Box 601014 LOS ANGELES CA 90060-1014 US 07/02/2003 $ 48,519
LABEL EXPRESS/IMPAXX, INC P.O. Box 601014 LOS ANGELES CA 90060-1014 US 07/02/2003 $ 5,079
LABEL EXPRESS/IMPAXX, INC P.O. Box 601014 LOS ANGELES CA 90060-1014 US 08/04/2003 $ 23,310
LABEL EXPRESS/IMPAXX, INC P.O. Box 601014 LOS ANGELES CA 90060-1014 US 08/29/2003 $ 6,084
LABEL EXPRESS/IMPAXX, INC P.O. Box 601014 LOS ANGELES CA 90060-1014 US 08/31/2003 $ 3,091
LABEL EXPRESS/IMPAXX, INC P.O. Box 601014 LOS ANGELES CA 90060-1014 US 08/31/2003 $ 3,500
LIPA P.O. Box 888 HICKSVILLE NY 11802-9654 US 07/07/2003 $ 14,596
LIPA P.O. Box 888 HICKSVILLE NY 11802-9654 US 07/31/2003 $ 414
LONZA GROUP P.O. Box 7247-6753 PHILADELPHIA PA 19170-6753 US 08/06/2003 $ 68,100
LONZA GROUP P.O. Box 7247-6753 PHILADELPHIA PA 19170-6753 US 08/31/2003 $ 91,450
LONZA GROUP P.O. Box 7247-6753 PHILADELPHIA PA 19170-6753 US 08/31/2003 $ 880
LYN DISTRIBUTING P.O. Box 208 LAYTON UT 84041 US 06/20/2003 $ 1,112
MARCOR DEVELOPEMENT CORP. 341 MICHELE PL CARLSTADT NJ 07072 US 07/02/2003 $ 28,442
MARKAN GLOBAL ENTERPRISES, INC 685 WASHINGTON STREET HACKETTSTOWN NJ 07840 US 06/19/2003 $102,939
MARKAN GLOBAL ENTERPRISES, INC 685 WASHINGTON STREET HACKETTSTOWN NJ 07840 US 07/31/2003 $ 82,611
MARKAN GLOBAL ENTERPRISES, INC 685 WASHINGTON STREET HACKETTSTOWN NJ 07840 US 08/28/2003 $ 449
CANON BUSINESS SOLUTIONS - NORTHEAST
INC. P.O. Box GPO 33198 NEWARK NJ 07188-0198 US 06/18/2003 $ 2,248
CANON BUSINESS SOLUTIONS - NORTHEAST
INC. P.O. Box GPO 33198 NEWARK NJ 07188-0198 US 07/07/2003 $ 811
CANON BUSINESS SOLUTIONS - NORTHEAST
INC. P.O. Box GPO 33198 NEWARK NJ 07188-0198 US 07/31/2003 $ 351
METABOLIC TECHNOLOGIES 2625 NORTH LOOP DRIVE, STE 2150 AMES IA 50010 US 06/25/2003 $ 12,500
METABOLIC TECHNOLOGIES 2625 NORTH LOOP DRIVE, STE 2150 AMES IA 50010 US 08/31/2003 $ 18,750
METROCALL P.O. Box 740521 ATLANTA GA 30374-0521 US 06/18/2003 $ 48
METROCALL P.O. Box 740521 ATLANTA GA 30374-0521 US 07/07/2003 $ 49
METROCALL P.O. Box 740521 ATLANTA GA 30374-0521 US 07/31/2003 $ 49
MISSOURI DEPT OF REVENUE P.O. Box 3365 JEFFERSON CITY MO 65105-3365 US 07/22/2003 $ 77
MJ MARKETING 1337 COUNTY ROAD D. VADNAIS HEIGHTS MN 55109 US 07/24/2003 $ 16,464
MJ MARKETING 1337 COUNTY ROAD D. VADNAIS HEIGHTS MN 55109 US 08/21/2003 $ 8,240
MJ MARKETING 1337 COUNTY ROAD D. VADNAIS HEIGHTS MN 55109 US 08/28/2003 $ 532
MONARCH NUTRITIONAL LABS c/o NUTRACEUTICAL CORPORATION
P.O. Box 12850 OGDEN UT 84412-2850 US 06/25/2003 $ 11,623
MONARCH NUTRITIONAL LABS c/o NUTRACEUTICAL CORPORATION
P.O. Box 12850 OGDEN UT 84412-2850 US 06/25/2003 $ 1,750
MONARCH NUTRITIONAL LABS c/o NUTRACEUTICAL CORPORATION
P.O. Box 12850 OGDEN UT 84412-2850 US 07/29/2003 $ 10,489
MONARCH NUTRITIONAL LABS c/o NUTRACEUTICAL CORPORATION
P.O. Box 12850 OGDEN UT 84412-2850 US 09/02/2003 $ 1,043
MOUNTAINLAND SUPPLY CO. 1505 WEST 130 SOUTH
P.O. Box 10 OREM UT 84059-0010 US 07/02/2003 $ 187
ADVANTAGE SALES & MKTG 35502 EAGLE WAY CHICAGO IL 50322 US 07/24/2003 $ 5,591
ADVANTAGE SALES & MKTG 35502 EAGLE WAY CHICAGO IL 50322 US 08/21/2003 $ 2,675
MST FACTORING INC. P.O. Box 27356 SALT LAKE CITY UT 84127-0356 US 06/27/2003 $ 23,998
MST FACTORING INC. P.O. Box 27356 SALT LAKE CITY UT 84127-0356 US 08/05/2003 $ 6,007
MST FACTORING INC. P.O. Box 27356 SALT LAKE CITY UT 84127-0356 US 08/29/2003 $ 10,910
Attachment SOFA 3(a)
Page 24 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------
MULTISORB TECHNOLOGIES, INC. DEPARTMENT 996 P.O. Box 8000 BUFFALO NY 14267 US 07/22/2003 $ 2,409
MULTISORB TECHNOLOGIES, INC. DEPARTMENT 996 P.O. Box 8000 BUFFALO NY 14267 US 08/31/2003 $ 7,992
MULTISORB TECHNOLOGIES, INC. DEPARTMENT 996 P.O. Box 8000 BUFFALO NY 14267 US 08/31/2003 $ 20,120
NATIONAL PHYSIQUE COMMITTEE
OF THE U.S.A. INC. P.O. Box 3711 PITTSBURGH PA 15230 US 06/17/2003 $ 25,000
NATIONAL PHYSIQUE COMMITTEE
OF THE U.S.A. INC. P.O. Box 3711 PITTSBURGH PA 15230 US 07/31/2003 $ 25,000
NATIONAL PHYSIQUE COMMITTEE
OF THE U.S.A. INC. P.O. Box 3711 PITTSBURGH PA 15230 US 08/26/2003 $ 12,000
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 06/09/2003 $ 82,616
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 06/19/2003 $ 50,283
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 06/24/2003 $ 16,178
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 07/02/2003 $ 41,818
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 07/18/2003 $ 53,404
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 07/25/2003 $ 31,795
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 07/29/2003 $ 41,864
NATURAL PRODUCTS 75 COMMERCE DR HAUPPAUGE NY 11788-3902 US 08/07/2003 $ 57,024
NEOPOST LEASING P.O. Box 45800 SAN FRANCISCO CA 94145-0800 US 07/31/2003 $ 220
NEOPOST LEASING P.O. Box 45800 SAN FRANCISCO CA 94145-0800 US 08/18/2003 $ 54
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 08/26/2003 $ 14,971
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 08/12/2003 $ 14,971
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 08/08/2003 $ 14,971
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 07/25/2003 $ 14,971
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 07/11/2003 $ 14,971
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 06/27/2003 $ 14,971
NEIL BLECHMAN 150 MOTOR PARKWAY, SUITE 210 HAUPPAUGE NY 11788 US 06/13/2003 $ 14,971
NEW PENN P.O. Box 630 LEBANON PA 17042-0630 US 08/27/2003 $ 111
NEW YORK STATE CORP TAX
PROCESSING UNIT PROCESSING UNIT P.O. Box 22038 ALBANY NY 12201-2038 US 07/08/2003 $ 6
NEW YORK STATE CORP TAX
PROCESSING UNIT PROCESSING UNIT P.O. Box 22038 ALBANY NY 12201-2038 US 07/22/2003 $ 427
NEW YORK STATE CORP TAX
PROCESSING UNIT PROCESSING UNIT P.O. Box 22038 ALBANY NY 12201-2038 US 07/22/2003 $ 408
NEW ZEALAND MILK PRODUCTS P.O. Box 2249 CAROL STREAM IL 60132-2249 US 06/06/2003 $ 1,140
NEW ZEALAND MILK PRODUCTS P.O. Box 2249 CAROL STREAM IL 60132-2249 US 06/20/2003 $ 51,696
NEWSPAPER AGENCY CORP P.O. Box 45838 SALT LAKE CITY UT 84145-0838 US 08/07/2003 $ 427
NEXTEL COMMUNICATIONS P.O. Box 17621 BALTIMORE MD 21297-1621 US 06/18/2003 $ 346
NEXTEL COMMUNICATIONS P.O. Box 17621 BALTIMORE MD 21297-1621 US 07/07/2003 $ 758
NNFA DEPT #7913 LOS ANGELES CA 90084-7913 US 07/07/2003 $ 1,251
NNFA DEPT #7913 LOS ANGELES CA 90084-7913 US 08/18/2003 $ 20
NORWOOD MARKING SYSTEMS NORTHERN TRUST CO/LOCKBOX AREA CHICAGO IL 60675-2671 US 07/02/2003 $ 1,208
NUTRATECH INC 50 GALESI DRIVE WAYNE NJ 07470 US 06/24/2003 $ 98,553
NUTRATECH INC 50 GALESI DRIVE WAYNE NJ 07470 US 07/25/2003 $ 38,705
NYS SALES TAX ALBANY NY 12227 US 06/20/2003 $ 148
O. BERK COMPANY ACCOUNTING DEPT. P.O. Box 1690 UNION NJ 07083 US 07/02/2003 $ 40,767
O. BERK COMPANY ACCOUNTING DEPT. P.O. Box 1690 UNION NJ 07083 US 08/05/2003 $ 12,285
OCEAN SPRAY CRANBERRIES INC DEPARTMENT L981P P.O. Box 676300 PITTSBURGH PA 15264-0981 US 07/02/2003 $ 1,671
OFFICEMAX, INC. P.O. Box 9020 DES MOINES IA 50368-9020 US 06/18/2003 $ 676
OFFICEMAX, INC. P.O. Box 9020 DES MOINES IA 50368-9020 US 07/07/2003 $ 394
OFFICEMAX, INC. P.O. Box 9020 DES MOINES IA 50368-9020 US 07/31/2003 $ 425
Attachment SOFA 3(a)
Page 25 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
OFFICEMAX, INC. P.O. Box 9020 DES MOINES IA 50368-9020 US 08/18/2003 $ 320
OMEGA DESIGN CORP 211 PHILIPS ROAD EXTON PA 19341 US 08/07/2003 $ 759
OMEGA DESIGN CORP 211 PHILIPS ROAD EXTON PA 19341 US 09/03/2003 $ 689
OPEN DATE SYSTEMS, INC. SPRINGFIELD ROAD P.O. Box 538 GEORGES MILLS NH 03751 US 08/07/2003 $ 904
PACIFIC BRIDGE INC 1155 CONNECTICUT AVENUE NW, SUITE 850 WASHINGTON DC 20036 US 06/18/2003 $ 2,500
PACKAGING CREDIT COMPANY, LLC P.O. Box 730758 DALLAS TX 75373-0758 US 06/23/2003 $ 36,266
PACKAGING CREDIT COMPANY, LLC P.O. Box 730758 DALLAS TX 75373-0758 US 06/23/2003 $ 4,544
PACKAGING CREDIT COMPANY, LLC P.O. Box 730758 DALLAS TX 75373-0758 US 08/27/2003 $ 2,479
PARTICLE DYNAMICS 135 S LASALLE CHICAGO IL 60674-3598 US 07/02/2003 $ 18,197
PEAK TECHNOLOGIES, INC. P.O. Box 8500 S4955 PHILADELPHIA PA 19178-4955 US 08/26/2003 $ 4,482
PEAK WELLNESS 195 FIELD POINT ROAD, 2ND FLOOR GREENWICH CT 06830 US 07/24/2003 $ 2,394
PEAK WELLNESS 195 FIELD POINT ROAD, 2ND FLOOR GREENWICH CT 06830 US 08/21/2003 $ 711
PETTY CASH HAUPPAUGE NY 11788 US 06/16/2003 $ 514
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 06/30/2003 $ 73,652
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 07/02/2003 $ 62,146
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 07/17/2003 $ 99,757
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 07/28/2003 $ 100,626
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 08/08/2003 $ 120,840
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 08/31/2003 $ 51,305
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 08/31/2003 $ 124,944
PHARMLINE INC. 41 Bridge St. Florida NY 10921 US 09/02/2003 $ 4,729
PINNACLE FOOD BROKERAGE 9 BUSINESS PARK CIRCLE ARDEN NC 28704 US 07/24/2003 $ 1,173
PINNACLE FOOD BROKERAGE 9 BUSINESS PARK CIRCLE ARDEN NC 28704 US 08/21/2003 $ 157
PREMIUM INGREDIENTS LT D 36780 EAGLE WAY CHICAGO IL 60678-1367 US 06/25/2003 $ 20,900
Pride Solvents & Chemical
Co of NY P.O. Box 19340A NEWARK NJ 07195-0340 US 06/13/2003 $ 2,000
PRIDE TRANSPORT P.O. Box 27765 SALT LAKE CITY UT 84127 US 08/11/2003 $ 6,931
PRINTWORKS P.O. Box 970277 OREM UT 84097-0277 US 07/25/2003 $ 7,100
PRINTWORKS P.O. Box 970277 OREM UT 84097-0277 US 07/29/2003 $ 7,066
PRINTWORKS P.O. Box 970277 OREM UT 84097-0277 US 08/07/2003 $ 430
PRO PLASTICS 1106 SOUTH STATE #2 PROVO UT 84606 US 09/02/2003 $ 638
PROCESS TECHNOLOGY, INC. 6163 SOUTH STRATLER MURRAY UT 84107 US 08/06/2003 $ 862
QUALITY BOTANICAL INGREDIENTS 500 METUCHEN ROAD SO PLAINFIELD NJ 07080 US 08/12/2003 $ 198
QUALITY INN & SUITES 712 S. UTAH VALLEY DRIVE AMERICAN FORK UT 84003 US 07/07/2003 $ 3,265
QUESTAR GAS P.O. Box 45641 SALT LAKE CITY UT 84139-0001 US 06/18/2003 $ 2,132
QUESTAR GAS P.O. Box 45641 SALT LAKE CITY UT 84139-0001 US 07/07/2003 $ 2,776
QUICK PRINT PLUS 3600A VETERANS HIGHWAY BOHEMIA NY 11716 US 08/07/2003 $ 58
R P SCHERER NORTH AMERICA PO BOX 32604 DETROIT MI 48232-0604 US 08/12/2003 $ 28,438
R P SCHERER NORTH AMERICA PO BOX 32604 DETROIT MI 48232-0604 US 08/28/2003 $ 159,073
RAC INDUSTRIAL DEVELOPERS 3505 VETS HWY, SUITE A RONKONKOMA NY 11779 US 06/18/2003 $ 35,027
RAC INDUSTRIAL DEVELOPERS 3505 VETS HWY, SUITE A RONKONKOMA NY 11779 US 07/07/2003 $ 13,150
RECKSON OPERATING PARTNERSHIP
L.P. P.O. Box 5656 NEW YORK NY 10087-5656 US 07/02/2003 $ 94,521
RECKSON OPERATING PARTNERSHIP
L.P. P.O. Box 5656 NEW YORK NY 10087-5656 US 08/12/2003 $ 40,193
RECKSON OPERATING PARTNERSHIP
L.P. P.O. Box 5656 NEW YORK NY 10087-5656 US 08/28/2003 $ 2,259
ROADRUNNER MARKETING, INC. 21630 NORTH 19TH AVE., SUITE B-21 PHOENIX AZ 85027 US 07/24/2003 $ 10,907
Attachment SOFA 3(a)
Page 26 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
---------------------------------------------------------------------------------------------------------------------------------
ROADRUNNER MARKETING,
INC. 21630 NORTH 19TH AVE., SUITE B-21 PHOENIX AZ 85027 US 08/21/2003 $ 2,621
ROADRUNNER MARKETING,
INC. 21630 NORTH 19TH AVE., SUITE B-21 PHOENIX AZ 85027 US 08/25/2003 $ 120
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 06/13/2003 $100,530
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 06/19/2003 $147,384
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 06/26/2003 $136,951
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 06/26/2003 $ 311
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 07/02/2003 $172,764
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 07/15/2003 $102,193
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 07/18/2003 $126,439
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 07/24/2003 $173,205
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 07/28/2003 $163,095
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 07/28/2003 $ 2,769
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/05/2003 $ 34,470
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/05/2003 $ 270
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/07/2003 $ 67,431
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/12/2003 $ 94,835
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/12/2003 $ 1,363
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/25/2003 $189,624
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 08/31/2003 $ 52,988
ROADTEX TRANSPORTATION
EXPERTS 600 NORTH UNION AVE. BLDG 1 P.O. Box 5497 HILLSIDE NJ 07205-9992 US 09/03/2003 $109,519
ROADWAY EXPRESS P.O. Box 730375 DALLAS TX 75373-0375 US 08/05/2003 $ 54,389
ROADWAY EXPRESS P.O. Box 730375 DALLAS TX 75373-0375 US 08/27/2003 $ 54,164
ROCHE VITAMINS & FINE
CHEMICAL 75 REMITTANCE DRIVE SUITE 3043 CHICAGO IL 60675-3043 US 07/29/2003 $ 45,803
ROCHE VITAMINS & FINE
CHEMICAL 75 REMITTANCE DRIVE SUITE 3043 CHICAGO IL 60675-3043 US 08/04/2003 $ 29,525
ROCHE VITAMINS & FINE
CHEMICAL 75 REMITTANCE DRIVE SUITE 3043 CHICAGO IL 60675-3043 US 08/29/2003 $ 4,400
ROCHE VITAMINS & FINE
CHEMICAL 75 REMITTANCE DRIVE SUITE 3043 CHICAGO IL 60675-3043 US 08/31/2003 $ 1,569
ROCHE VITAMINS & FINE
CHEMICAL 75 REMITTANCE DRIVE SUITE 3043 CHICAGO IL 60675-3043 US 09/02/2003 $ 3,400
S & M HOME HEATING
CORP P.O. Box 186 DEER PARK NY 11729-0186 US 07/07/2003 $ 2,918
SABINSA CORPORATION 121 ETHEL ROAD WEST, UNIT 6 PISCATAWAY NJ 08854 US 07/29/2003 $ 60,704
SABINSA CORPORATION 121 ETHEL ROAD WEST, UNIT 6 PISCATAWAY NJ 08854 US 08/31/2003 $ 2,239
SABINSA CORPORATION 121 ETHEL ROAD WEST, UNIT 6 PISCATAWAY NJ 08854 US 08/31/2003 $ 32,049
COLORADO SCALE CENTER P.O. Box 17764 DENVER CO 80217-0764 US 08/05/2003 $ 3,770
ACATRIS INC. 3300 EDINBOROUGH WAY, SUITE 712 MINNEAPOLIS MN 55435 US 06/25/2003 $ 18,250
ACATRIS INC. 3300 EDINBOROUGH WAY, SUITE 712 MINNEAPOLIS MN 55435 US 08/27/2003 $ 1,284
SELTZER CHEMICALS,
INC. 5927 GEIGER COURT CARLSBAC CA 92008 US 07/02/2003 $ 45,325
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 07/16/2003 $ 9,326
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 07/23/2003 $ 7,960
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 07/29/2003 $ 4,225
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 08/05/2003 $ 2,114
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 08/12/2003 $ 2,063
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 08/20/2003 $ 3,539
SIGMA TEMPS, INC. 535 BROAD HOLLOW ROAD MELVILLE NY 11747 US 08/28/2003 $ 628
SIGMA-ALDRICH INC P.O. Box 932594 ATLANTA GA 31193-2594 US 08/08/2003 $ 770
SNAC SYSTEM 898 MAHLER DRIVE BURLINGAME CA 94010 US 06/23/2003 $ 50,266
Attachment SOFA 3(a)
Page 27 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No: 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
---------------------------------------------------------------------------------------------------------------------------------
SOFT GEL TECHNOLOGIES
INC 6984 BANDINI BLVD LOS ANGELES CA 90040 US 06/19/2003 $ 51,817
SOFT GEL TECHNOLOGIES
INC 6984 BANDINI BLVD LOS ANGELES CA 90040 US 08/11/2003 $ 150,000
SOFT GEL TECHNOLOGIES
INC 6984 BANDINI BLVD LOS ANGELES CA 90040 US 08/31/2003 $ 79,017
SORENCO LABORATORIES,
INC. 2323 SOUTH WEST TEMPLE SALT LAKE CITY UT 84116 US 07/02/2003 $ 84,078
SORENCO LABORATORIES,
INC. 2323 SOUTH WEST TEMPLE SALT LAKE CITY UT 84116 US 07/23/2003 $ 45,000
SORENCO LABORATORIES,
INC. 2323 SOUTH WEST TEMPLE SALT LAKE CITY UT 84116 US 07/28/2003 $ 114,615
SORENCO LABORATORIES,
INC. 2323 SOUTH WEST TEMPLE SALT LAKE CITY UT 84116 US 08/05/2003 $ 73,263
SORENCO LABORATORIES,
INC. 2323 SOUTH WEST TEMPLE SALT LAKE CITY UT 84116 US 08/31/2003 $ 27,118
SORENCO LABORATORIES,
INC. 2323 SOUTH WEST TEMPLE SALT LAKE CITY UT 84116 US 08/31/2003 $ 73,269
SOS TEMPORARY SERVICES P.O. Box 510084 SALT LAKE CITY UT 84151 US 07/16/2003 $ 1,570
SOS TEMPORARY SERVICES P.O. Box 510084 SALT LAKE CITY UT 84151 US 08/05/2003 $ 2,176
SOS TEMPORARY SERVICES P.O. Box 510084 SALT LAKE CITY UT 84151 US 08/12/2003 $ 1,952
SOS TEMPORARY SERVICES P.O. Box 510084 SALT LAKE CITY UT 84151 US 08/26/2003 $ 2,780
SOS TEMPORARY SERVICES P.O. Box 510084 SALT LAKE CITY UT 84151 US 08/28/2003 $ 520
SPECIALIZED MARKETING
INC P.O. Box 910408 DALLAS TX 75391-0408 US 07/17/2003 $ 21,131
SPECIALIZED MARKETING
INC P.O. Box 910408 DALLAS TX 75391-0408 US 07/24/2003 $ 9,890
SPECIALIZED MARKETING
INC P.O. Box 910408 DALLAS TX 75391-0408 US 08/21/2003 $ 7,278
SPECIALTY ENZYMES
& BIO CHEM. 13591 YORBA AVENUE CHINO CA 91710 US 08/05/2003 $ 25,286
STAPLES P.O. Box 9020 DES MOINES IA 50368-9020 US 06/18/2003 $ 17
STAPLES P.O. Box 9020 DES MOINES IA 50368-9020 US 07/07/2003 $ 29
STARWEST BOTANICAL INC. 11253 TRADE CENTER DRIVE RANCHO CORDOVA CA 95742 US 07/31/2003 $ 614
STATE OF NEW JERSEY
-CBT REVENUE PROCESSING
CENTER P.O. Box 666 TRENTON NJ 08646-0666 US 07/22/2003 $ 11,862
STATE OF NEW JERSEY
-CBT REVENUE PROCESSING
CENTER P.O. Box 666 TRENTON NJ 08646-0666 US 07/22/2003 $ 336
STAUBER PERFORMANCE
INGREDIENT INC 4120 N PALM STREET FULLERTON CA 92835-1026 US 06/25/2003 $ 18,244
STAUBER PERFORMANCE
INGREDIENT INC 4120 N PALM STREET FULLERTON CA 92835-1026 US 07/22/2003 $ 2,484
STAUBER PERFORMANCE
INGREDIENT INC 4120 N PALM STREET FULLERTON CA 92835-1026 US 07/24/2003 $ 7,408
STAUBER PERFORMANCE
INGREDIENT INC 4120 N PALM STREET FULLERTON CA 92835-1026 US 08/26/2003 $ 485
DT CONVERTING
TECHNOLOGIES P.O. Box 502213 ST. LOUIS MO 63101-2213 US 08/05/2003 $ 3,751
SUFFOLK COUNTY
WATER AUTH P.O. Box 1234 HICKSVILLE NY 11802-1234 US 06/18/2003 $ 182
SUFFOLK COUNTY
WATER AUTH P.O. Box 1234 HICKSVILLE NY 11802-1234 US 07/07/2003 $ 28
SUFFOLK COUNTY
WATER AUTH P.O. Box 1234 HICKSVILLE NY 11802-1234 US 07/31/2003 $ 419
SUNLIFE OF CANADA P.O. Box 7247-7785 PHILADELPHIA PA 19170-7785 US 07/02/2003 $ 1,835
SUNLIFE OF CANADA P.O. Box 7247-7785 PHILADELPHIA PA 19170-7785 US 07/29/2003 $ 1,896
THE PACKAGING DESIGN
GROUP 120 COCKEYSVILLE ROAD, SUITE 203 HUNT VALLEY MD 21030 US 06/17/2003 $ 30,529
THE PACKAGING DESIGN
GROUP 120 COCKEYSVILLE ROAD, SUITE 203 HUNT VALLEY MD 21030 US 07/02/2003 $ 13,893
THYSSENKRUPP ELEVATOR 2963 W. PARKWAY BLVD. WEST VALLEY CITY UT 84119 US 07/31/2003 $ 474
TIMPANOGOS SPEC. ATTN: INDUSTRIAL PRETREATMENT
SERVICE DIST. P.O. Box 923 AMERICAN FORK UT 84003 US 08/18/2003 $ 100
TISHCON CORP P.O. Box 1899 SALISBURY MD 21802 US 06/17/2003 $ 41,018
TISHCON CORP P.O. Box 1899 SALISBURY MD 21802 US 08/31/2003 $ 53,719
TRIARCO, INC 400 HAMBURG TURNPKE WAYNE NJ 07470 US 06/13/2003 $ 28,428
NETWORK SERVICES P.O. Box 650526 DALLAS TX 75265-0526 US 06/18/2003 $ 18
NETWORK SERVICES P.O. Box 650526 DALLAS TX 75265-0526 US 07/31/2003 $ 27
CAMBRIDGE TRANSPORTATION 36392 TREASURY CENTER CHICAGO IL 60694-6300 US 06/18/2003 $ 96
UINTA BUSINESS SYSTEMS P.O. Box 642111 PITTSBURGH PA 15264-2111 US 06/18/2003 $ 6,705
Attachment SOFA 3(a)
Page 28 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
UINTA BUSINESS SYSTEMS P.O. Box 642111 PITTSBURGH PA 15264-2111 US 08/12/2003 $ 3,030
ULINE 2200 SOUTH LAKESIDE DRIVE WAUKEGAN IL 60085 US 08/06/2003 $ 2,774
UINTA BUSINESS SYSTEMS Department 1293 Denver CO 80291 US 06/18/2003 $ 2,365
UINTA BUSINESS SYSTEMS Department 1293 Denver CO 80291 US 07/07/2003 $ 290
UINTA BUSINESS SYSTEMS Department 1293 Denver CO 80291 US 09/03/2003 $ 7,200
UNITED PARCEL SERVICE SHIPPER # 158937 P.O.
Box 7247-0244 PHILADELPHIA PA 19170-0001 US 07/16/2003 $ 597
UNITED PARCEL SERVICE 0 P.O. Box 894820 LOS ANGELES CA 90189-4820 US 08/12/2003 $ 25,180
UNITED PARCEL SERVICE 0 P.O. Box 894820 LOS ANGELES CA 90189-4820 US 08/27/2003 $ 2,745
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 06/17/2003 $ 63,440
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 06/24/2003 $ 67,090
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 07/17/2003 $ 33,032
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 07/31/2003 $ 14,900
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 08/12/2003 $ 15,292
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 08/21/2003 $ 16,800
UNLIMITED INDUSTRIES INC P.O. Box 429 BRIGHTWATERS NY 11718-0429 US 09/02/2003 $ 11,161
QWEST P.O. Box 29060 PHOENIX AZ 85038-9060 US 06/18/2003 $ 152
QWEST P.O. Box 29060 PHOENIX AZ 85038-9060 US 07/07/2003 $ 195
QWEST P.O. Box 29060 PHOENIX AZ 85038-9060 US 07/31/2003 $ 150
USF REDDAWAY P.O. BOX 100807 P.O. Box 1035 PASADENA CA 91184-0807 US 08/27/2003 $ 820
UTAH PAPER BOX 340 WEST 2ND SOUTH SALT LAKE CITY UT 84101 US 08/05/2003 $ 14,651
UTAH POWER 1033 NE 6TH AVE PORTLAND OR 97256-0001 US 06/18/2003 $ 26,935
UTAH POWER 1033 NE 6TH AVE PORTLAND OR 97256-0001 US 07/07/2003 $ 26,305
UTAH POWER 1033 NE 6TH AVE PORTLAND OR 97256-0001 US 08/12/2003 $ 2,349
UTAH STATE TAX COMMISION-SLC 210 NORTH 1950 WEST SALT LAKE CITY UT 84134-0400 US 07/30/2003 $ 9,374
UTAH STATE TAX COMMISION-SLC 210 NORTH 1950 WEST SALT LAKE CITY UT 84134-0400 US 08/06/2003 $ 50
UNIVAR USA INC P.O. Box 777-W9090 PHILADELPHIA PA 19175-7899 US 06/18/2003 $ 7,893
UNIVAR USA INC P.O. Box 777-W9090 PHILADELPHIA PA 19175-7899 US 07/31/2003 $ 3,690
VERYFINE PRODUCTS INC P.O. Box 846119 BOSTON MA 02284-6119 US 08/12/2003 $ 96
W.S.P. INC 1201 N DIXIELAND ROAD P.O. Box 895 ROGERS AR 72756 US 09/02/2003 $ 9,563
State of Washington Dept. of Rev P.O. Box 34052 SEATTLE WA 98124-1052 US 07/16/2003 $ 2
WASTE MANAGEMENT OF UTAH, INC. P.O. Box 78845 PHOENIX AZ 85062-8845 US 08/12/2003 $ 3,971
WASTE MANAGEMENT OF UTAH, INC. P.O. Box 78845 PHOENIX AZ 85062-8845 US 08/21/2003 $ 13,647
WASTE MANAGEMENT OF UTAH, INC. P.O. Box 78845 PHOENIX AZ 85062-8845 US 08/27/2003 $ 600
WASTE MANAGEMENT OF UTAH, INC. P.O. Box 78845 PHOENIX AZ 85062-8845 US 08/31/2003 $ 3,012
WASTE MANAGEMENT OF UTAH, INC. P.O. Box 78845 PHOENIX AZ 85062-8845 US 09/03/2003 $ 660
WATKINS MOTOR LINES, INC. P.O. Box 95001 LAKELAND FL 33804-5001 US 07/31/2003 $ 120
WATSON FOOD 301 HEFFERNAN DRIVE WEST HAVEN CT 06516 US 06/23/2003 $ 33,851
WATSON FOOD 301 HEFFERNAN DRIVE WEST HAVEN CT 06516 US 09/02/2003 $ 306
WESTAFF 230 N WIGET LANE WALNUT CREEK CA 94598 US 07/02/2003 $ 21,262
WESTAFF 230 N WIGET LANE WALNUT CREEK CA 94598 US 07/16/2003 $ 32,310
WESTAFF 230 N WIGET LANE WALNUT CREEK CA 94598 US 08/05/2003 $ 13,052
WESTAFF 230 N WIGET LANE WALNUT CREEK CA 94598 US 08/12/2003 $ 10,602
WESTAFF 230 N WIGET LANE WALNUT CREEK CA 94598 US 08/26/2003 $ 21,266
WESTAFF 230 N WIGET LANE WALNUT CREEK CA 94598 US 08/28/2003 $ 7,630
Attachment SOFA 3(a)
Page 29 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
WHITTAKER CLARK & DANIELS P.O. Box 18466 NEWARK NJ 07191 US 08/11/2003 $ 2,975
WHITTAKER CLARK & DANIELS P.O. Box 18466 NEWARK NJ 07191 US 08/31/2003 $ 643
WYNDHAM WIND WATCH 1717 VANDERBILT MOTOR PKWY HAUPPAUGE NY 11788 US 07/02/2003 $ 9,714
XEROX P.O. Box 7405 PASADENA CA 60680-2618 US 06/18/2003 $ 3,997
XEROX P.O. Box 7405 PASADENA CA 60680-2618 US 07/07/2003 $ 1,485
XPEDX DEPT 0978 P.O. Box 120978 DALLAS TX 75312-0978 US 06/13/2003 $ 22,375
XPEDX DEPT 0978 P.O. Box 120978 DALLAS TX 75312-0978 US 07/31/2003 $ 26,087
XPEDX DEPT 0978 P.O. Box 120978 DALLAS TX 75312-0978 US 08/31/2003 $ 9,066
YELLOW FREIGHT LINES P.O. Box 730333 DALLAS TX 75373-0333 US 08/27/2003 $ 14,868
YELLOW FREIGHT LINES P.O. Box 730333 DALLAS TX 75373-0333 US 08/31/2003 $ 14,854
YELLOW FREIGHT LINES P.O. Box 730333 DALLAS TX 75373-0333 US 08/31/2003 $ 15,000
YOUNG ELECTRIC SIGN COMPANY P.O. Box 25728 SALT LAKE CITY UT 84125-0728 US 06/18/2003 $ 2,390
YOUNG ELECTRIC SIGN COMPANY P.O. Box 25728 SALT LAKE CITY UT 84125-0728 US 07/31/2003 $ 1,195
ZIONS BANK COMMERCIAL LOAN P.O. Box 25822 SALT LAKE CITY UT 84125-0822 US 06/30/2003 $ 95,845
ZIONS BANK COMMERCIAL LOAN P.O. Box 25822 SALT LAKE CITY UT 84125-0822 US 07/22/2003 $ 95,845
ZIONS BANK COMMERCIAL LOAN P.O. Box 25822 SALT LAKE CITY UT 84125-0822 US 08/31/2003 $ 95,845
IRON MOUNTAIN P.O. Box 27128 New York NY 10087-7128 US 07/07/2003 $ 3,330
IRON MOUNTAIN P.O. Box 27128 New York NY 10087-7128 US 07/31/2003 $ 1,809
SUN LIFE (NY) SORT 2088 - Policy
# 86730 P.O. Box 4655 CAROL STREAM IL 60197-4655 US 07/02/2003 $ 7,799
SUN LIFE (NY) SORT 2088 - Policy
# 86730 P.O. Box 4655 CAROL STREAM IL 60197-4655 US 07/23/2003 $ 8,274
SUN LIFE (NY) SORT 2088 - Policy
# 86730 P.O. Box 4655 CAROL STREAM IL 60197-4655 US 08/21/2003 $ 7,940
AVAYA INC. AC# 0101440761 P.O. Box 5332 NEW YORK NY 10087-5332 US 06/18/2003 $ 520
AVAYA INC. AC# 0101440761 P.O. Box 5332 NEW YORK NY 10087-5332 US 07/31/2003 $ 522
AVAYA INC. AC# 0101440761 P.O. Box 5332 NEW YORK NY 10087-5332 US 08/12/2003 $ 523
McLEOD USA P.O. Box 3243 MILWAUKEE WI 53201-3243 US 06/18/2003 $ 3,687
McLEOD USA P.O. Box 3243 MILWAUKEE WI 53201-3243 US 07/07/2003 $ 3,712
McLEOD USA P.O. Box 3243 MILWAUKEE WI 53201-3243 US 08/12/2003 $ 3,711
UNITED PARCEL SERVICE#2R308V P.O. BOX 7247-0244 PHILADELPHIA PA 19170-0001 US 07/16/2003 $ 345
UNITED PARCEL SERVICE#2R308V P.O. BOX 7247-0244 PHILADELPHIA PA 19170-0001 US 07/28/2003 $ 21
BIORIGINAL FOOD & SCIENCE CORP 102 MELVILLE STREET SASKATOON SK S7J 0R1 CA 08/31/2003 $ 27,900
COLGAN INSTITUTE -CANADA 140 KITCHEN ROAD SALTSPRING ISLAND BC V8K 2B3 CA 07/24/2003 $ 28
LEE HECHT HARRISON LLC DEPT CH #10544 PALATINE IL 60055-0544 US 08/05/2003 $ 2,000
William U. Westerfield 134 Silvermist Ct. Little Silver NJ 07739 US 06/18/2003 $ 7,000
William U. Westerfield 134 Silvermist Ct. Little Silver NJ 07739 US 07/14/2003 $ 7,273
William U. Westerfield 134 Silvermist Ct. Little Silver NJ 07739 US 07/31/2003 $ 4,929
William U. Westerfield 134 Silvermist Ct. Little Silver NJ 07739 US 08/21/2003 $ 5,517
William U. Westerfield 134 Silvermist Ct. Little Silver NJ 07739 US 09/02/2003 $ 3,602
KEYSPAN P.O. Box 9050 HICKSVILLE NY 11802-9655 US 07/07/2003 $ 1,873
KEYSPAN P.O. Box 9050 HICKSVILLE NY 11802-9655 US 07/07/2003 $ 124
LIPA A/C 908 19 4562 2 0 P.O. Box 9039 HICKSVILLE NY 11802-9654 US 08/12/2003 $ 1,446
LIPA A/C 908 19 4562 2 0 P.O. Box 9039 HICKSVILLE NY 11802-9654 US 08/18/2003 $ 5,159
Jean Blechman 17927 Lake Estates Drive Boca Raton FL 33496 US 06/17/2003 $ 433
FedEx Corporation a/c 211951044 2005 Corporate Plaza-First Floor Memphis TN 38132 US 06/17/2003 $ 66,615
FedEx Corporation a/c 211951044 2005 Corporate Plaza-First Floor Memphis TN 38132 US 07/16/2003 $ 17,979
Attachment SOFA 3(a)
Page 30 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation a/c 211951044 2005 Corporate Plaza-First Floor Memphis TN 38132 US 08/12/2003 $ 21,863
FedEx Corporation a/c 211951044 2005 Corporate Plaza-First Floor Memphis TN 38132 US 08/26/2003 $ 9,443
OREGON DEPARTMENT OF REVENUE P.O. Box 14790 SALEM OR 97309-0470 US 07/22/2003 $ 10
ADVANTAGE SUNBELT INC P.O. Box 850001 ORLANDO FL 32885-0206 US 08/21/2003 $ 3,118
SPECTRUM CHEMICALS & FILE NO. 11990 LOS ANGELES CA 90074-1990 US 06/13/2003 $ 1,817
LABORATORY PRODUCTS
LAGOON CORPORATION P.O. Box 696 FARMINGTON UT 84025 US 08/05/2003 $ 1,032
INTERACT COMMERCE CORPORATION P.O. Box 92362 LOS ANGELES CA 90009 US 08/13/2003 $ 4,933
Milliman & Robertson, Inc. 9400 North Central
Expressway, Suite 1000 Dallas TX 75231-5030 US 08/05/2003 $ 4,447
Milliman & Robertson, Inc. 9400 North Central
Expressway, Suite 1000 Dallas TX 75231-5030 US 08/12/2003 $ 7,822
Seawind International 5375 Avenida Encinas Suite A Carlsbad CA 92008 US 07/31/2003 $ 558
FEDERAL EXPRESS A/C#1513-7364-0 P.O. Box 371461 PITTSBURGH PA 15250-7461 US 07/11/2003 $ 10,417
FEDERAL EXPRESS A/C#1513-7364-0 P.O. Box 371461 PITTSBURGH PA 15250-7461 US 08/05/2003 $ 42
FEDERAL EXPRESS A/C#1513-7364-0 P.O. Box 371461 PITTSBURGH PA 15250-7461 US 08/12/2003 $ 5,783
FEDERAL EXPRESS A/C#1513-7364-0 P.O. Box 371461 PITTSBURGH PA 15250-7461 US 08/26/2003 $ 413
Anabolic Incorporated 17802 Gillette Avenue Irvine CA 92614 US 06/13/2003 $ 86,196
Anabolic Incorporated 17802 Gillette Avenue Irvine CA 92614 US 07/29/2003 $ 99,308
Anabolic Incorporated 17802 Gillette Avenue Irvine CA 92614 US 08/28/2003 $251,510
Anabolic Incorporated 17802 Gillette Avenue Irvine CA 92614 US 08/28/2003 $ 82,260
DHL Worldwide Express P.O. Box 78016 Phoenix AZ 85062-8016 US 08/26/2003 $ 825
XEROX CORPORATION P.O. Box 802618 CHICAGO IL 60680-2618 US 07/07/2003 $ 6,396
ACSIS INC. W502008 P.O. Box 7777 PHILADELPHIA PA 19175-2008 US 07/02/2003 $ 6,180
UINTA BUSINESS SYSTEMS P.O. Box 5179 SIOUX FALLS SD 57117-5179 US 06/18/2003 $ 7,395
UINTA BUSINESS SYSTEMS P.O. Box 5179 SIOUX FALLS SD 57117-5179 US 08/12/2003 $ 4,192
QED 7095 SOUTH 700 WEST MIDVALE UT 84047 US 08/07/2003 $ 768
COLONIAL FLAG & SPECIALTY 9390 SOUTH 300 WEST SANDY UT 84070 US 08/12/2003 $ 59
AT&T A/C 8002-035-0155 P.O. Box 9001307 LOUISVILLE KY 40290-1307 US 07/07/2003 $ 246
AT&T A/C 8002-035-0155 P.O. Box 9001307 LOUISVILLE KY 40290-1307 US 07/31/2003 $ 247
AT&T A/C 8002-035-0155 P.O. Box 9001307 LOUISVILLE KY 40290-1307 US 08/12/2003 $ 252
NNFA - WEST P.O. Box 66384 SCOTTS VALLEY CA 95066 US 08/18/2003 $ 900
MONSTER P.O. Box 13645 NEWARK NJ 07188-0645 US 08/25/2003 $ 4,950
Georgia Income Tax Division P.O. Box 740397 Atlanta GA 30374-0397 US 07/22/2003 $ 300
AT&T A/C210092630184 P.O. Box 277019 ATLANTA GA 30384-7019 US 06/18/2003 $ 9,836
AT&T A/C210092630184 P.O. Box 277019 ATLANTA GA 30384-7019 US 07/31/2003 $ 14,087
AT&T A/C210092630184 P.O. Box 277019 ATLANTA GA 30384-7019 US 08/12/2003 $ 10,209
AT&T ID # 70256 P.O. Box 514970 LOS ANGELES CA 90051-4970 US 07/07/2003 $ 3,890
AT&T ID # 70256 P.O. Box 514970 LOS ANGELES CA 90051-4970 US 07/31/2003 $ 3,890
AT&T WIRELESS A/C#205152580 P.O. Box 8220 AURORA IL 60572-8220 US 07/07/2003 $ 155
AT&T WIRELESS A/C#205152580 P.O. Box 8220 AURORA IL 60572-8220 US 07/31/2003 $ 71
AT&T WIRELESS A/C#205152580 P.O. Box 8220 AURORA IL 60572-8220 US 08/18/2003 $ 69
SKYTEL P.O. Box 740577 ATLANTA GA 30374-0577 US 06/18/2003 $ 58
SKYTEL P.O. Box 740577 ATLANTA GA 30374-0577 US 07/31/2003 $ 50
SKYTEL P.O. Box 740577 ATLANTA GA 30374-0577 US 08/12/2003 $ 50
FORTRESS SYSTEMS LLC 14920 GROVER STREET OMAHA NE 68144 US 07/24/2003 $ 379
FORTRESS SYSTEMS LLC 14920 GROVER STREET OMAHA NE 68144 US 08/21/2003 $ 124
Attachment SOFA 3(a)
Page 31 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
ADVANCED AIR PRODUCTS 1163 SOUTH CHEROKEE STREET DENVER CO 80223 US 08/06/2003 $ 1,437
AT&T 210092398181 P.O. Box 277019 ATLANTA GA 30384-7019 US 06/18/2003 $ 2,567
AT&T 210092398181 P.O. Box 277019 ATLANTA GA 30384-7019 US 07/07/2003 $ 2,567
AT&T 210092398181 P.O. Box 277019 ATLANTA GA 30384-7019 US 07/31/2003 $ 2,523
FORBES MEDI-TEC INC 750 WEST PENDER STREET, SUITE 200 VANCOUVER BC V6C 2T8 CA 07/24/2003 $ 12,757
AT&T WIRELESS #400219051 P.O. Box 78224 PHOENIX AZ 85062-8224 US 07/07/2003 $ 273
AT&T WIRELESS #400219051 P.O. Box 78224 PHOENIX AZ 85062-8224 US 07/31/2003 $ 276
AT&T WIRELESS #400219051 P.O. Box 78224 PHOENIX AZ 85062-8224 US 08/21/2003 $ 269
ARMED ALERT SECURITY 2166 South 900 East SALT LAKE CITY UT 84106-2325 US 06/18/2003 $ 57
ARMED ALERT SECURITY 2166 South 900 East SALT LAKE CITY UT 84106-2325 US 07/31/2003 $ 103
ACOSTA, INC. P.O. Box 281996 ATLANTA GA 30384-1996 US 07/24/2003 $ 961
ACOSTA, INC. P.O. Box 281996 ATLANTA GA 30384-1996 US 08/21/2003 $ 49
PIPING ROCK CUST # 007811 175 SUNNYSIDE BLVD PLAINVIEW NY 11803-1511 US 07/07/2003 $ 113
FEDERAL EXPRESS A/C2490-5213-2 P.O. Box 1140 MEMPHIS TN 38101-1140 US 07/31/2003 $ 17
ADVANTAGE SALES & MARKETING 415 SOUTH 13TH STREET BOISE ID 83702 US 07/24/2003 $ 38,181
OVERNITE TRANSPORTATION CO. P.O. Box 79755 BALTIMORE MD 21279-0755 US 08/27/2003 $ 1,425
BIO-MED ENGINEERING, INC. 3080 SOUTH STATE ST. SALT LAKE CITY UT 84115 US 08/12/2003 $ 219
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 07/15/2003 $ 10,707
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 07/23/2003 $ 9,612
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 07/29/2003 $ 7,857
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 08/05/2003 $ 5,949
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 08/12/2003 $ 10,072
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 08/20/2003 $ 14,352
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 08/26/2003 $ 4,392
GREYSTONE STAFFING, INC. 6175 SUNRISE HIGHWAY MASSAPEQUA NY 11758 US 09/03/2003 $ 1,725
MERCEDES-BENZ CREDIT CORP. P.O. Box 9001880 LOUISVILLE KY 40290-1880 US 06/18/2003 $ 1,359
MERCEDES-BENZ CREDIT CORP. P.O. Box 9001880 LOUISVILLE KY 40290-1880 US 07/07/2003 $ 1,409
MERCEDES-BENZ CREDIT CORP. P.O. Box 9001880 LOUISVILLE KY 40290-1880 US 07/31/2003 $ 1,409
VITAMEX AB BERGSLAGSGATAN 9 16 NORRKOPING 012 601 16 SE 09/04/2003 $163,884
VITAMEX AB BERGSLAGSGATAN 9 16 NORRKOPING 012 601 16 SE 09/04/2003 $ 9,567
WELLS FARGO FINANCIAL
LEASING, INC. P.O. Box 98789 LAS VEGAS NV 89193 US 06/18/2003 $ 733
WELLS FARGO FINANCIAL
LEASING, INC. P.O. Box 98789 LAS VEGAS NV 89193 US 07/07/2003 $ 733
WELLS FARGO FINANCIAL
LEASING, INC. P.O. Box 98789 LAS VEGAS NV 89193 US 08/12/2003 $ 733
BTC COMMUNICATIONS 1003 BEAU TERRE DR BENTONVILLE AR 72712 US 06/18/2003 $ 418
BTC COMMUNICATIONS 1003 BEAU TERRE DR BENTONVILLE AR 72712 US 07/07/2003 $ 289
J. RETTENMAIER USA LP 16369 US 131 HIGHWAY SCHOOLCRAFT MI 49087 US 07/22/2003 $ 24,612
CITIBANK, N.A. 3800 CITIBANK CENTER TAMPA FL 33610 US 06/18/2003 $ 7,389
CITIBANK, N.A. 3800 CITIBANK CENTER TAMPA FL 33610 US 07/31/2003 $ 14,540
CH ROBINSON WORLDWIDE INC. PO BOX 9121 P.O. Box 88656 MINNEAPOLIS MN 55480-9121 US 07/07/2003 $ 2,645
Utah Dept. of Agriculture and Administrative Services
Food Administrative Services P.O. Box 146500 Salt Lake City UT 84114-6500 US 06/24/2003 $ 150
UNLIMITED DATA SERVICES INC. 1725 SOUTH NOVA RD #B1 DAYTONA BEACH FL 32119 US 08/08/2003 $ 4,595
DELOITE & TOUCHE-LONDON 1 LITTLE NEW STREET LONDON EC4A 3TR GB 07/22/2003 $ 1,447
AVAYA INC. A/C#0100886201 P.O. Box 73061 CHICAGO IL 60673-3061 US 06/18/2003 $ 2,521
AVAYA INC. A/C#0100886201 P.O. Box 73061 CHICAGO IL 60673-3061 US 07/07/2003 $ 5,169
Attachment SOFA 3(a)
Page 32 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
AVAYA INC. A/C#0100886201 P.O. Box 73061 CHICAGO IL 60673-3061 US 07/31/2003 $ 127
AVAYA FINANCIAL
SERVICE A/C 917490 24009 NETWORK PLACE CHICAGO IL 60673-0001 US 06/18/2003 $ 1,032
AVAYA FINANCIAL
SERVICE A/C 917490 24009 NETWORK PLACE CHICAGO IL 60673-0001 US 08/12/2003 $ 262
AVAYA FINANCIAL
SERVICE A/C 917490 24009 NETWORK PLACE CHICAGO IL 60673-0001 US 08/18/2003 $ 262
Wild Flavors, Inc 1261 Pacific Avenue Erlanger KY 41018 US 06/13/2003 $ 43,443
AMERICAN EXPRESS 378299112501004 SUITE 0001 CHICAGO IL 60679-0001 US 06/18/2003 $ 45,699
AMERICAN EXPRESS 378299112501004 SUITE 0001 CHICAGO IL 60679-0001 US 07/07/2003 $ 32,935
AMERICAN EXPRESS 378299112501004 SUITE 0001 CHICAGO IL 60679-0001 US 08/18/2003 $ 50,934
BANKS ASSOCIATED SALES, INC. 2417 SHERBROOKE LANE MCKINNEY TX 75070 US 07/24/2003 $ 1,547
G.I. Trucking Company P.O. Box 609 LA MIRADA CA 90637-0609 US 08/27/2003 $ 690
Westco Fine Ingredients Inc. 12551-61 Saticoy Street South North Hollywood CA 91605 US 08/31/2003 $ 2,150
Westco Fine Ingredients Inc. 12551-61 Saticoy Street South North Hollywood CA 91605 US 09/02/2003 $ 4,550
Ball Corporation 9300 W. 108 th Circle Broomfield CO 80021-3682 US 06/30/2003 $ 56,501
BALCHEM CORPORATION P.O. Box 32321 HARTFORD CT 06150-2321 US 07/28/2003 $ 30,896
BALCHEM CORPORATION P.O. Box 32321 HARTFORD CT 06150-2321 US 08/07/2003 $ 3,000
BALCHEM CORPORATION P.O. Box 32321 HARTFORD CT 06150-2321 US 08/27/2003 $ 5,600
BALCHEM CORPORATION P.O. Box 32321 HARTFORD CT 06150-2321 US 08/31/2003 $ 800
BALCHEM CORPORATION P.O. Box 32321 HARTFORD CT 06150-2321 US 08/31/2003 $ 750
AT&T P.O. BOX 9001307 LOUISVILLE KY 40290-1307 US 07/07/2003 $ 1,656
AT&T P.O. BOX 9001307 LOUISVILLE KY 40290-1307 US 07/31/2003 $ 2,693
AT&T P.O. BOX 9001307 LOUISVILLE KY 40290-1307 US 08/12/2003 $ 2,851
INTERNATIONAL HEALTH FOOD BROKERS 2356 BRIXHAM AVE. ORLANDO FL 32828 US 06/18/2003 $ 3,000
INTERNATIONAL HEALTH FOOD BROKERS 2356 BRIXHAM AVE. ORLANDO FL 32828 US 07/31/2003 $ 3,000
ADVANTAGE SALES & MARKETING 419 FRIDAY STREET PITTSBURGH PA 58091 US 07/24/2003 $ 295
ADVANTAGE SALES & MARKETING 419 FRIDAY STREET PITTSBURGH PA 58091 US 08/21/2003 $ 126
IFBB 15 CULVER DRIVE NEW CITY NY 10956 US 07/31/2003 $ 10,000
IFBB 15 CULVER DRIVE NEW CITY NY 10956 US 08/20/2003 $ 5,000
LECK & ASSSOCIATES 100 WILSHIRE SUITE 200 SANTA MONICA CA 90401 US 09/04/2003 $ 20,846
Peacock Engineering Company 1345 Norwood Avenue Itasca IL 60143-1126 US 07/28/2003 $ 19,800
Peacock Engineering Company 1345 Norwood Avenue Itasca IL 60143-1126 US 08/31/2003 $ 19,480
ADVANTAGE SALES & MARKETING 18851 BARDEEN AVENUE IRVINE CA 92612 US 07/24/2003 $ 10,740
ADVANTAGE SALES & MARKETING 18851 BARDEEN AVENUE IRVINE CA 92612 US 08/21/2003 $ 8,724
ULMER & BERNE LLP 600 VINE STREET SUITE 2800 CINCINNATI OH 45202-2409 US 06/17/2003 $ 74,824
ULMER & BERNE LLP 600 VINE STREET SUITE 2800 CINCINNATI OH 45202-2409 US 06/25/2003 $ 81,680
ULMER & BERNE LLP 600 VINE STREET SUITE 2800 CINCINNATI OH 45202-2409 US 07/24/2003 $121,321
PITNEY BOWES CREDIT CORPORATION P.O. Box 856460 Louisville KY 40285-6460 US 06/18/2003 $ 1,399
AT&T WIRELESS ACCT # 201180312 P.O. BOX 8220 AURORA IL 60572-8220 US 06/18/2003 $ 127
AT&T WIRELESS ACCT # 201180312 P.O. BOX 8220 AURORA IL 60572-8220 US 07/31/2003 $ 227
AT&T WIRELESS ACCT # 201180312 P.O. BOX 8220 AURORA IL 60572-8220 US 08/12/2003 $ 112
Phoenix Laboratories 140 Lauman Lane Hicksville NY 11801 US 06/09/2003 $113,695
Phoenix Laboratories 140 Lauman Lane Hicksville NY 11801 US 06/30/2003 $142,298
Phoenix Laboratories 140 Lauman Lane Hicksville NY 11801 US 07/24/2003 $ 71,865
J.A.M. CONSULTING INC. 21 CEDAR LN OSSINING NY 10562 US 07/07/2003 $ 14,560
J.A.M. CONSULTING INC. 21 CEDAR LN OSSINING NY 10562 US 08/12/2003 $ 11,200
Attachment SOFA 3(a)
Page 33 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
J.A.M. CONSULTING INC. 21 CEDAR LN OSSINING NY 10562 US 09/02/2003 $ 26,040
GETTY IMAGES, INC. 4363 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 US 07/07/2003 $ 150
GETTY IMAGES, INC. 4363 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 US 08/12/2003 $ 155
DATS Trucking P.O. Box 910550 St.George UT 84791-0550 US 08/12/2003 $ 126
Jedwards International 39 Broad Street Quincy MA 02169 US 08/28/2003 $ 38,887
IRON MOUNTAIN OSDP P.O. Box 911862 DALLAS TX 75391-1862 US 08/12/2003 $ 970
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 06/06/2003 $ 54,077
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 06/16/2003 $ 14,380
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 06/23/2003 $ 25,270
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 06/30/2003 $ 20,075
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 07/28/2003 $ 13,525
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 08/14/2003 $ 9,102
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 08/18/2003 $ 9,337
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 08/27/2003 $ 19,969
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 08/29/2003 $ 6,403
Seal-It 70 Schmitt Blvd Farmingdale NY 11735 US 09/03/2003 $ 6,190
ALABAMA DEPT OF REVENUE BUSINESS PRIVILEGE TAX SECTION
P.O. Box 32743 MONTGOMERY AL 36132-7431 US 07/22/2003 $ 110
PACIFICA NATURAL BROKERS 40 LAENUI PLACE PAIA HI 96779 US 07/24/2003 $ 3,408
PACIFICA NATURAL BROKERS 40 LAENUI PLACE PAIA HI 96779 US 08/21/2003 $ 915
CUSTOM NETWORK SOLUTIONS, INC. 210 ROUTE 4 EAST SUITE 102 PARAMUS NJ 07652 US 06/18/2003 $ 697
CUSTOM NETWORK SOLUTIONS, INC. 210 ROUTE 4 EAST SUITE 102 PARAMUS NJ 07652 US 07/07/2003 $ 219
CUSTOM NETWORK SOLUTIONS, INC. 210 ROUTE 4 EAST SUITE 102 PARAMUS NJ 07652 US 07/31/2003 $ 1,305
CUSTOM NETWORK SOLUTIONS, INC. 210 ROUTE 4 EAST SUITE 102 PARAMUS NJ 07652 US 08/28/2003 $ 826
ADVANTAGE SALES &
MARKETING EASTERN P.O. Box 30490 HARTFORD CT 06150-0490 US 07/24/2003 $ 304
ADVANTAGE SALES &
MARKETING EASTERN P.O. Box 30490 HARTFORD CT 06150-0490 US 08/21/2003 $ 22
NATURAL HEALTH SCIENCES, LLC P.O. Box 278 HILLSIDE NJ 07205 US 06/23/2003 $ 51,000
CHRIS'S DELI & CATERERS 646 MOTOR PARKWAY HAUPPAUGE NY 11788 US 07/07/2003 $ 130
CHRIS'S DELI & CATERERS 646 MOTOR PARKWAY HAUPPAUGE NY 11788 US 07/31/2003 $ 326
CHRIS'S DELI & CATERERS 646 MOTOR PARKWAY HAUPPAUGE NY 11788 US 08/12/2003 $ 133
SAI MARKETING INC 2600 PHILMONT AVENUE HUNTINDON VALLEY PA 19006 US 08/19/2003 $ 8,669
AFCO PREMIUM CREDIT LLC P.O. Box 360572 PITTSBURGH PA 15250-6572 US 07/02/2003 $331,987
AFCO PREMIUM CREDIT LLC P.O. Box 360572 PITTSBURGH PA 15250-6572 US 08/27/2003 $331,987
INTERNATIONAL PAPER CO. P.O. Box 644095 PITTSBURGH PA 15264-4095 US 06/19/2003 $ 6,796
AT&T Universal Biller P O Box 79112 Phoenix AZ 85062 US 07/07/2003 $ 8,513
AT&T Universal Biller P O Box 79112 Phoenix AZ 85062 US 07/31/2003 $ 7,036
AT&T Universal Biller P O Box 79112 Phoenix AZ 85062 US 08/18/2003 $ 6,679
Albion Advanced Nutrition 101 North Main P.O. Box 750 Clearfield UT 84089 US 06/19/2003 $ 8,829
UNITED PARCEL SERVICE LOCK BOX 577 CAROL STREAM IL 60132-0577 US 07/16/2003 $ 2,175
UNITED PARCEL SERVICE LOCK BOX 577 CAROL STREAM IL 60132-0577 US 08/12/2003 $ 131
UNITED PARCEL SERVICE LOCK BOX 577 CAROL STREAM IL 60132-0577 US 08/27/2003 $ 54
ADVANTAGE/PEZROW SALES & MKTG P.O. Box 23474 NEWARK NJ 07189-0474 US 07/24/2003 $ 43,787
ADVANTAGE/PEZROW SALES & MKTG P.O. Box 23474 NEWARK NJ 07189-0474 US 08/21/2003 $ 7,210
BRATT, Inc. 754 West 700 South Pleasant Grove UT 84062 US 06/18/2003 $ 4,755
BRATT, Inc. 754 West 700 South Pleasant Grove UT 84062 US 08/12/2003 $ 3,170
Attachment SOFA 3(a)
Page 34 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
NUTRITIONAL MFG INTERNATIONAL 2487 KALADAR AVE UNIT 360E ONTARIO ON K1V 8B9 CA 06/30/2003 $ 14,830
NUTRITIONAL MFG INTERNATIONAL 2487 KALADAR AVE UNIT 360E ONTARIO ON K1V 8B9 CA 08/28/2003 $ 20,752
NEW FRONTIER MARKETING 615 SW 153RD ST BURIEN WA 98166 US 06/18/2003 $ 2,771
NEW FRONTIER MARKETING 615 SW 153RD ST BURIEN WA 98166 US 08/21/2003 $ 2,502
NEW FRONTIER MARKETING 615 SW 153RD ST BURIEN WA 98166 US 08/21/2003 $ 2,464
NEW FRONTIER MARKETING 615 SW 153RD ST BURIEN WA 98166 US 08/26/2003 $ 2,127
Boise Cascade Office Products 400 B Commerce Blvd Carlstadt NJ 02072 US 08/05/2003 $ 3,125
THE MINUTE MAID COMPANY P.O. Box 102703 ATLANTA GA 30368-2703 US 08/04/2003 $ 77,788
THE MINUTE MAID COMPANY P.O. Box 102703 ATLANTA GA 30368-2703 US 08/04/2003 $ 74
THE MINUTE MAID COMPANY P.O. Box 102703 ATLANTA GA 30368-2703 US 08/11/2003 $ 37,240
NORTHWEST SCIENTIFIC INC. P.O. Box 1811 BILLINGS MT 59103 US 09/03/2003 $ 595
VIDEOJET TECHNOLOGIES INC.
CHICAGO IL 12113 COLLECTION CENTER DRIVE CHICAGO IL 60693 US 08/11/2003 $ 4,398
Dunwiddie Custom Packaging 14 Inverness Drive East
Suite A-132 Englewood CO 80112 US 07/28/2003 $ 1,619
LATHAM & WATKINS P.O. Box 7247-8181 PHILADELPHIA PA 19170-8181 US 06/17/2003 $ 32,332
LATHAM & WATKINS P.O. Box 7247-8181 PHILADELPHIA PA 19170-8181 US 06/19/2003 $ 18,075
LATHAM & WATKINS P.O. Box 7247-8181 PHILADELPHIA PA 19170-8181 US 06/26/2003 $ 11,704
LATHAM & WATKINS P.O. Box 7247-8181 PHILADELPHIA PA 19170-8181 US 07/14/2003 $ 25,000
LATHAM & WATKINS P.O. Box 7247-8181 PHILADELPHIA PA 19170-8181 US 08/05/2003 $ 15,061
LATHAM & WATKINS P.O. Box 7247-8181 PHILADELPHIA PA 19170-8181 US 08/14/2003 $ 25,000
AT&T A/C 144 012-8119 544 P.O. Box 9001309 LOUISVILLE KY 40290-1309 US 07/07/2003 $ 100
AT&T A/C 144 012-8119 544 P.O. Box 9001309 LOUISVILLE KY 40290-1309 US 07/31/2003 $ 100
AT&T A/C 144 012-8119 544 P.O. Box 9001309 LOUISVILLE KY 40290-1309 US 08/18/2003 $ 100
MB NORTH AMERICA, INC. 2780 SKYPARK DRIVE SUITE 225 TORRANCE CA 90505 US 06/24/2003 $ 39,953
MB NORTH AMERICA, INC. 2780 SKYPARK DRIVE SUITE 225 TORRANCE CA 90505 US 08/31/2003 $ 214
MB NORTH AMERICA, INC. 2780 SKYPARK DRIVE SUITE 225 TORRANCE CA 90505 US 08/31/2003 $ 12,906
LEAD POINT SOLUTIONS, INC. 480 EAST 90 NORTH OREM UT 84097 US 07/16/2003 $ 6,888
FEDEX FREIGHT WEST DEPT CH P.O. Box 10306 PALATINE IL 60055-0306 US 08/27/2003 $ 2,170
FEDEX FREIGHT EAST 4103 COLLECTION CENTER DRIVE CHICAGO IL 60693 US 08/27/2003 $ 44
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 06/19/2003 $ 72,592
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 06/25/2003 $ 12,204
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 07/25/2003 $ 26,711
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 07/28/2003 $ 13,195
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 08/29/2003 $ 16,427
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 08/31/2003 $ 1,464
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 08/31/2003 $ 10,519
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 08/31/2003 $ 3,882
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 09/03/2003 $ 21,827
PRO PAC LABS, INC. 3804 S. AIRPORT DR OGDEN UT 84405 US 09/04/2003 $ 1,719
ADVANTAGE SALES & MKTG DEPT 230 P.O. Box 31001-1702 PASADENA CA 91110-1691 US 07/24/2003 $ 1,625
ADVANTAGE SALES & MKTG DEPT 230 P.O. Box 31001-1702 PASADENA CA 91110-1691 US 08/21/2003 $ 1,198
CCBN.COM INC P.O. Box 826132 PHILADELPHIA PA 19182-6132 US 06/18/2003 $ 675
Quadra Chemicals Inc. 4 Francis Avenue Nyack NY 10960 US 07/31/2003 $ 2,147
Quadra Chemicals Inc. 4 Francis Avenue Nyack NY 10960 US 08/04/2003 $ 737
WILLIAMS EQUIPMENT 1440 WEST 8120 SOUTH WEST JORDON UT 84088 US 08/07/2003 $ 330
Attachment SOFA 3(a)
Page 35 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 06/13/2003 $ 12,041
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 06/27/2003 $ 12,041
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 07/11/2003 $ 11,798
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 07/16/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 07/23/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 07/31/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 08/04/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 08/12/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 08/18/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 08/27/2003 $ 9,573
DEAN BLECHMAN 4 STONE GATE COURT SETAUKET NY 11733 US 09/02/2003 $ 9,573
MATT MARQUIS 3 HILL STREET HILLSBORO NH 03244 US 06/18/2003 $ 450
MATT MARQUIS 3 HILL STREET HILLSBORO NH 03244 US 08/18/2003 $ 450
ACNIELSEN P.O. Box 88956 CHICAGO IL 60695-8956 US 07/23/2003 $ 11,544
PETER J SOLOMON COMPANY 767 5TH AVENUE 26TH FLOOR NEW YORK NY 10153 US 06/11/2003 $ 75,000
PETER J SOLOMON COMPANY 767 5TH AVENUE 26TH FLOOR NEW YORK NY 10153 US 07/10/2003 $ 78,402
PETER J SOLOMON COMPANY 767 5TH AVENUE 26TH FLOOR NEW YORK NY 10153 US 08/01/2003 $ 75,000
PETER J SOLOMON COMPANY 767 5TH AVENUE 26TH FLOOR NEW YORK NY 10153 US 09/02/2003 $ 75,000
CONSTANCE CONAWAY 610 NORTH MAIN STREET ELGIN TX 78621 US 07/07/2003 $ 207
CONSTANCE CONAWAY 610 NORTH MAIN STREET ELGIN TX 78621 US 07/29/2003 $ 384
CONSTANCE CONAWAY 610 NORTH MAIN STREET ELGIN TX 78621 US 07/31/2003 $ 511
CONSTANCE CONAWAY 610 NORTH MAIN STREET ELGIN TX 78621 US 08/26/2003 $ 555
The Employers Council 143 S. Main Street Suite 903 Salt Lake City UT 84111 US 08/28/2003 $ 229
Nexeo Staffing LLC 274 North State Orem UT 84057 US 06/11/2003 $ 72,950
Nexeo Staffing LLC 274 North State Orem UT 84057 US 06/17/2003 $ 77,657
Nexeo Staffing LLC 274 North State Orem UT 84057 US 06/23/2003 $ 63,883
Nexeo Staffing LLC 274 North State Orem UT 84057 US 07/02/2003 $112,486
Nexeo Staffing LLC 274 North State Orem UT 84057 US 07/16/2003 $ 56,233
Nexeo Staffing LLC 274 North State Orem UT 84057 US 07/17/2003 $ 60,149
Nexeo Staffing LLC 274 North State Orem UT 84057 US 07/24/2003 $ 61,921
Nexeo Staffing LLC 274 North State Orem UT 84057 US 07/28/2003 $ 19,321
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/05/2003 $ 38,098
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/12/2003 $ 32,280
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/26/2003 $ 49,235
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/26/2003 $ 554
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/29/2003 $ 14,576
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/29/2003 $ 7,493
Nexeo Staffing LLC 274 North State Orem UT 84057 US 08/29/2003 $ 30,375
Nexeo Staffing LLC 274 North State Orem UT 84057 US 09/04/2003 $ 3,486
LAB CONCO CORPORATION 8811 PROSPECT AVE. KANSAS CITY MI 64132-2696 US 08/07/2003 $ 43
ROYAL WHOLESALE ELECTRIC 3100 SOUTH 900 WEST SALT LAKE CITY UT 84119 US 06/25/2003 $ 857
Express Services, Inc. P.O. Box 268951 Oklahoma City OK 73126-8951 US 07/16/2003 $ 2,658
CROWN EQUIPMENT CORPORATION P.O. Box 641173 CINCINNATI OH 45264-1173 US 06/24/2003 $ 6,560
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 06/20/2003 $181,585
Attachment SOFA 3(a)
Page 36 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 07/16/2003 $ 43,000
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 07/25/2003 $ 18,944
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 07/28/2003 $ 94,479
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 07/29/2003 $ 50,983
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 08/11/2003 $116,645
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 08/31/2003 $ 19,408
OMNI-PAK INDUSTRIES 2100 SMITHTOWN AVE RONKONKOMA NY 11779 US 08/31/2003 $104,639
Kronos Inc. 12401 South 450 East - Suite F #2 Draper UT 84020 US 06/30/2003 $ 4,691
LIA STAFFING 80 HAUPPAUGE ROAD COMMACK NY 11725 US 06/24/2003 $ 15,725
LIA STAFFING 80 HAUPPAUGE ROAD COMMACK NY 11725 US 07/24/2003 $ 9,600
PRESTWICH PALLET AND WOOD P.O. Box 942 Springville UT 84663-0942 US 07/29/2003 $ 4,208
PRESTWICH PALLET AND WOOD P.O. Box 942 Springville UT 84663-0942 US 08/31/2003 $ 1,179
Johnstone Supply 269 South Mountain Way Dr. Orem UT 84058 US 09/03/2003 $ 47
MARSH USA INC P.O. Box 19601 NEWARK NJ 07195-0601 US 08/08/2003 $ 3,000
Shannon Minerals LTD. Upper Calre Street Linerick IE 06/30/2003 $ 13,340
Shannon Minerals LTD. Upper Calre Street Linerick IE 07/17/2003 $ 77,939
Shannon Minerals LTD. Upper Calre Street Linerick IE 07/17/2003 $152,566
Shannon Minerals LTD. Upper Calre Street Linerick IE 07/28/2003 $144,063
Shannon Minerals LTD. Upper Calre Street Linerick IE 07/28/2003 $109,810
M.F. Cachat 14600 Detroit Road
P.O. Box 71235 Lakewood OH 44107 US 07/24/2003 $ 64
AJILON FINANCE W 0155 P.O. Box 7777 PHILADELPHIA PA 19175-0155 US 08/27/2003 $ 7,968
Chemi Nutraceuticals, nc. 4463 White Bear Parkway -
Suite 105 White Bear Lake MN 55110 US 08/11/2003 $ 5,000
LEE PRIEST 1036 E. AVE J#163 LANCASTER CA 93535 US 06/06/2003 $ 8,333
LEE PRIEST 1036 E. AVE J#163 LANCASTER CA 93535 US 07/02/2003 $ 8,333
LEE PRIEST 1036 E. AVE J#163 LANCASTER CA 93535 US 08/14/2003 $ 8,333
LEE PRIEST 1036 E. AVE J#163 LANCASTER CA 93535 US 09/02/2003 $ 8,333
GHA Technologies, Inc. P.O. Box 53567 Phoenix AZ 85072-3567 US 06/25/2003 $ 4,653
GHA Technologies, Inc. P.O. Box 53567 Phoenix AZ 85072-3567 US 08/12/2003 $ 3,387
NORTH CAROLINA DEPT OF REVENUE P.O. Box 25000 RALEIGH NC 27640-0500 US 07/22/2003 $ 801
COOKIES BY DESIGN 1969 JERICHO TURNPIKE EAST NORTHPORT NY 11731 US 06/18/2003 $ 69
Daybreak Fast Freight, Inc 500 Ave. P Newark NJ 07105 US 08/07/2003 $ 314
SCS NETWORK 4457 WILLOW ROAD, SUITE 110 PLEASANTON CA 94588 US 07/24/2003 $ 2,198
SCS NETWORK 4457 WILLOW ROAD, SUITE 110 PLEASANTON CA 94588 US 08/21/2003 $ 21,318
BENNETT PACKAGING 220 NW SPACE CENTER CIRCLE LEE'S SUMMIT MO 64064 US 06/12/2003 $ 12,204
BENNETT PACKAGING 220 NW SPACE CENTER CIRCLE LEE'S SUMMIT MO 64064 US 07/18/2003 $ 13,092
BENNETT PACKAGING 220 NW SPACE CENTER CIRCLE LEE'S SUMMIT MO 64064 US 08/04/2003 $ 11,826
BENNETT PACKAGING 220 NW SPACE CENTER CIRCLE LEE'S SUMMIT MO 64064 US 08/28/2003 $ 11,124
AT & T WIRELESS ACCT#601256936 P.O. Box 78224 PHOENIX AZ 85062-8224 US 07/07/2003 $ 67
AT & T WIRELESS ACCT#601256936 P.O. Box 78224 PHOENIX AZ 85062-8224 US 07/31/2003 $ 67
AT & T WIRELESS ACCT#601256936 P.O. Box 78224 PHOENIX AZ 85062-8224 US 08/21/2003 $ 67
JBS LOGISTICS 200 REGENCY DRIVE GLENDALE HEIGHTS IL 60139 US 07/24/2003 $ 15,302
JBS LOGISTICS 200 REGENCY DRIVE GLENDALE HEIGHTS IL 60139 US 07/29/2003 $ 15,100
JBS LOGISTICS 200 REGENCY DRIVE GLENDALE HEIGHTS IL 60139 US 08/18/2003 $ 13,771
JBS LOGISTICS 200 REGENCY DRIVE GLENDALE HEIGHTS IL 60139 US 08/27/2003 $ 12,289
Attachment SOFA 3(a)
Page 37 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
JBS LOGISTICS 200 REGENCY DRIVE GLENDALE HEIGHTS IL 60139 US 09/04/2003 $ 421
A.I. CREDIT CORP BOX 9045 NEW YORK NY 10087-9045 US 07/02/2003 $139,174
A.I. CREDIT CORP BOX 9045 NEW YORK NY 10087-9045 US 08/27/2003 $139,174
SOS Serviceman of Salt lake 5831 Bramblewood Lane Salt Lake City UT 84118 US 06/18/2003 $ 613
JENNIFER SIMPSON 7500 W. LAKE MEAD BLVD #203 LAS VEGAS NV 89128 US 06/27/2003 $ 300
VOX VISUAL SYSTEMS 15221 N CLUBGATE DR, #1093 SCOTTSDALE AZ 85254 US 06/26/2003 $ 54,150
TALX CORPORATION P.O. Box 958078 ST LOUIS MO 63195-8078 US 07/31/2003 $ 988
RAPID ACCESS COMMUNICATION,
ENTERPRISES, INC 155 MICHAEL DRIVE SYOSSET NY 11791 US 07/02/2003 $ 855
DAMAGE RECOVERY SYSTEMS INC 31 ROBINSON STREET POTTSTOWN PA 19464 US 09/04/2003 $125,000
NHP SOLUTIONS CANADA INC 156 CHURCHILL ROAD N ACTON ON L7J 2J1 CA 06/30/2003 $ 16,412
NHP SOLUTIONS CANADA INC 156 CHURCHILL ROAD N ACTON ON L7J 2J1 CA 08/31/2003 $ 20,780
FlexTech 1275 South 1600 West Orem UT 84058 US 07/02/2003 $ 362
CREATIVITIES IN DESIGN 2522 EAST 11TH STREET BROOKLYN NY 11235 US 07/07/2003 $ 1,000
KEYSPAN ENERGY DELIVERY P.O. Box 9040 HICKSVILLE NY 11802-9500 US 07/07/2003 $ 861
KEYSPAN ENERGY DELIVERY P.O. Box 9040 HICKSVILLE NY 11802-9500 US 07/31/2003 $ 294
KEYSPAN ENERGY DELIVERY P.O. Box 9040 HICKSVILLE NY 11802-9500 US 08/18/2003 $ 14
CANON FINANCIAL SERVICES, INC. P.O. Box 4004 CAROL STREAM IL 60197-4004 US 06/18/2003 $ 482
CANON FINANCIAL SERVICES, INC. P.O. Box 4004 CAROL STREAM IL 60197-4004 US 07/31/2003 $ 241
COLLABRYS P.O. Box 200024 PITTSBURGH PA 15251-0024 US 09/02/2003 $ 8,600
ESN CONSULTING INC 226 MEADOWCREEK DRIVE WADSWORTH OH 44281 US 08/05/2003 $ 7,097
OLSSON, FRANK AND WEEDA, PC 1400 SIXTEENTH STREET NW,
SUITE 400 WASHINGTON DC 20036-2220 US 07/21/2003 $ 4,000
OLSSON, FRANK AND WEEDA, PC 1400 SIXTEENTH STREET NW,
SUITE 400 WASHINGTON DC 20036-2220 US 08/05/2003 $ 9,322
Corwood Laboratories, Inc. 55 Arkay Drive Hauppauge NY 11788 US 07/15/2003 $ 16,500
Corwood Laboratories, Inc. 55 Arkay Drive Hauppauge NY 11788 US 07/18/2003 $ 56,055
Corwood Laboratories, Inc. 55 Arkay Drive Hauppauge NY 11788 US 07/23/2003 $ 25,564
Thermolife 3941 E. Chandler
Boulevard #106-212 Phoenix AZ 85048 US 06/19/2003 $ 49,059
Thermolife 3941 E. Chandler
Boulevard #106-212 Phoenix AZ 85048 US 08/25/2003 $ 22,890
LAKOTA SOLUTIONS 726 E. MAIN STREET SUITE F-260 LEBANON OH 45036-1900 US 07/07/2003 $ 898
LAKOTA SOLUTIONS 726 E. MAIN STREET SUITE F-260 LEBANON OH 45036-1900 US 08/12/2003 $ 1,500
AT & T WIRELESS P.O. Box 8220 AURORA IL 60572-8220 US 07/07/2003 $ 166
AT & T WIRELESS P.O. Box 8220 AURORA IL 60572-8220 US 07/31/2003 $ 162
AT & T WIRELESS P.O. Box 8220 AURORA IL 60572-8220 US 08/21/2003 $ 162
ORCAS International, Inc 230 Route 206 Bldg #4, Ste #3 Flanders NJ 07836 US 08/31/2003 $ 46,000
ORCAS International, Inc 230 Route 206 Bldg #4, Ste #3 Flanders NJ 07836 US 08/31/2003 $ 15,900
ORCAS International, Inc 230 Route 206 Bldg #4, Ste #3 Flanders NJ 07836 US 08/31/2003 $ 47,725
FLORIAN FOOD SERVICE, INC. 50-1 FELDLAND ST BOHEMIA NY 11716 US 06/18/2003 $ 369
FLORIAN FOOD SERVICE, INC. 50-1 FELDLAND ST BOHEMIA NY 11716 US 07/07/2003 $ 50
FLORIAN FOOD SERVICE, INC. 50-1 FELDLAND ST BOHEMIA NY 11716 US 07/31/2003 $ 6
MARK H. REUTER PO BOX 1238 HUNTINGTON NY 11743 US 06/23/2003 $ 5,363
HOTJOBS.COM P.O. Box 27818 NEWARK NJ 07101-7818 US 08/25/2003 $ 3,180
MILLER ENVIRONMENTAL GROUP INC 538 EDWARDS AVE CALVERTON NY 11933 US 08/14/2003 $ 13,514
LABOR COMMISSION SAFETY DIVISION P.O. Box 146620 SALT LAKE CITY UT 84114-6620 US 07/02/2003 $ 265
LABOR COMMISSION SAFETY DIVISION P.O. Box 146620 SALT LAKE CITY UT 84114-6620 US 07/07/2003 $ 30
LABOR COMMISSION SAFETY DIVISION P.O. Box 146620 SALT LAKE CITY UT 84114-6620 US 08/21/2003 $ 90
Attachment SOFA 3(a)
Page 38 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
DALLAS D TROSPER 211 BUCKINGHAM DENTON TX 76209 US 06/17/2003 $ 1,800
DALLAS D TROSPER 211 BUCKINGHAM DENTON TX 76209 US 07/29/2003 $ 450
DALLAS D TROSPER 211 BUCKINGHAM DENTON TX 76209 US 08/26/2003 $ 450
INTERNATIONAL FITNESS ASSOCIATION 12472 LAKE UNDERHILL RD, #341 ORLANDO FL 32828 US 06/24/2003 $ 2,970
INTERNATIONAL FITNESS ASSOCIATION 12472 LAKE UNDERHILL RD, #341 ORLANDO FL 32828 US 08/26/2003 $ 4,770
QUALITY DISTRIBUTION INC 431 NEIL ARMSTRONG ROAD SALT LAKE CITY UT 84116 US 07/07/2003 $ 251
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 06/16/2003 $ 41,463
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 06/25/2003 $ 5,000
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 07/22/2003 $119,409
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 07/25/2003 $ 54,439
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 08/12/2003 $ 78,035
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 08/28/2003 $ 86,527
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 09/02/2003 $ 60,664
FTI CONSULTING INC P.O. Box 631916 BALTIMORE MD 21263-1916 US 09/03/2003 $ 20,000
MARIA CALANDRINO 3470 WEST HILLSBORO BLVD, #207 COCONUT CREEK FL 33073 US 06/18/2003 $ 200
U W FREIGHT LINE INC 2818 WEST PARKWAY BLVD SALT LAKE CITY UT 84119 US 07/28/2003 $ 41
Honeyville Grain Inc. 635 North Billy Mitchell RD. Salt Lake City UT 84116 US 09/02/2003 $ 460
KELLY SERVICES, INC 1212 SOLUTIONS CENTER CHICAGO IL 60677-1002 US 08/05/2003 $ 2,476
KELLY SERVICES, INC 1212 SOLUTIONS CENTER CHICAGO IL 60677-1002 US 08/26/2003 $ 2,686
KELLY SERVICES, INC 1212 SOLUTIONS CENTER CHICAGO IL 60677-1002 US 08/28/2003 $ 543
WEIL, GOTSHAL & MANGES LLP 767 FIFTH AVENUE NEW YORK NY 10153 US 06/13/2003 $225,000
WEIL, GOTSHAL & MANGES LLP 767 FIFTH AVENUE NEW YORK NY 10153 US 08/14/2003 $ 37,474
WEIL, GOTSHAL & MANGES LLP 767 FIFTH AVENUE NEW YORK NY 10153 US 08/27/2003 $125,154
WEIL, GOTSHAL & MANGES LLP 767 FIFTH AVENUE NEW YORK NY 10153 US 09/03/2003 $200,000
COAST TO COAST VISION PLAN 13748 NEUTRON ROAD DALLAS TX 75244 US 06/17/2003 $ 238
COAST TO COAST VISION PLAN 13748 NEUTRON ROAD DALLAS TX 75244 US 07/23/2003 $ 313
COAST TO COAST VISION PLAN 13748 NEUTRON ROAD DALLAS TX 75244 US 08/19/2003 $ 718
Macey's Food & Drug 931 West State Street Pleasant Grove UT 84062 US 07/23/2003 $ 96
PRO DEMONSTRATION SERVICES INC P.O. Box 9413 UNIONDALE NY 11555-9413 US 06/26/2003 $ 5,324
HERVE DUCHEMIN 910 WEST AVE MIAMI BEACH FL 33139 US 06/27/2003 $ 200
ROBERT C WILKINS 801 N MONROE ST, #205 ARLINGTON VA 22201 US 07/29/2003 $ 150
ROBERT C WILKINS 801 N MONROE ST, #205 ARLINGTON VA 22201 US 08/26/2003 $ 300
AMY YANAGISAWA 801 N MONROE ST, #205 ARLINGTON VA 22201 US 07/29/2003 $ 150
AMY YANAGISAWA 801 N MONROE ST, #205 ARLINGTON VA 22201 US 08/26/2003 $ 300
P.W. GROSSER 630 JOHNSON AVE, SUITE 7 BOHEMIA NY 11716-2618 US 08/14/2003 $ 16,369
JOSEPH MCEVOY 165 E. 72 ST. STE 18J NEW YORK NY 10021 US 07/21/2003 $ 11,514
JOSEPH MCEVOY 165 E. 72 ST. STE 18J NEW YORK NY 10021 US 07/31/2003 $ 3,985
JOSEPH MCEVOY 165 E. 72 ST. STE 18J NEW YORK NY 10021 US 08/12/2003 $ 50
JOSEPH MCEVOY 165 E. 72 ST. STE 18J NEW YORK NY 10021 US 08/21/2003 $ 4,500
JOSEPH MCEVOY 165 E. 72 ST. STE 18J NEW YORK NY 10021 US 09/02/2003 $ 2,500
FRANKLIN PUBLICATIONS, INC. 11050 SANTA MONICA BLVD. LOS ANGELES CA 90025 US 08/12/2003 $ 66,816
DAVID PAUL 19874 OBSERVATION DRIVE POPANGA CA 90290 US 08/06/2003 $ 1,500
DAVID PAUL 19874 OBSERVATION DRIVE POPANGA CA 90290 US 08/26/2003 $ 1,653
BANK OF NEW YORK 4170 VETERANS MEMORIAL HWY BOHEMIA NY 11716 US 06/17/2003 $ 2,781
Attachment SOFA 3(a)
Page 39 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK 4170 VETERANS MEMORIAL HWY BOHEMIA NY 11716 US 07/23/2003 $ 2,796
BANK OF NEW YORK 4170 VETERANS MEMORIAL HWY BOHEMIA NY 11716 US 08/18/2003 $ 2,614
BANK OF NEW YORK 4170 VETERANS MEMORIAL HWY BOHEMIA NY 11716 US 08/31/2003 $ 2
H. R. Spinner Corporation 115 South 1st Avenue
P.O. Box 1361 Yakima WA 98902 US 09/03/2003 $ 507
Paragon Press 2532 South 3270 West Salt Lake City UT 84119 US 09/03/2003 $ 292
NATIONAL IN-STORE MARKETING, LLC 1760 SOLUTIONS CENTER
P.O. Box 771760 CHICAGO IL 60677-1007 US 09/02/2003 $ 3,738
Gary Ridings 6530 HEDGE LANE TERRACE, #101 SHAWNEE KS 66226 US 06/16/2003 $ 500
ROSEMARIE FLORE 150 MOTOR PARKWAY SUITE 210 HAUPPAUGE NY 11788 US 08/26/2003 $ 136
Rachel Nelson 600 East Quality Drive American Fork UT 84003 US 07/07/2003 $ 58
James Bauer 150 Motor Parkway Suite 210 Hauppauge NY 11788 US 06/17/2003 $ 1,006
James Bauer 150 Motor Parkway Suite 210 Hauppauge NY 11788 US 07/10/2003 $ 1,770
James Bauer 150 Motor Parkway Suite 210 Hauppauge NY 11788 US 08/07/2003 $ 2,014
James Bauer 150 Motor Parkway Suite 210 Hauppauge NY 11788 US 08/21/2003 $ 1,172
PATRICIA VIKEN 150 MOTOR PARKWAY HAUPPAUGE NY 11788 US 07/10/2003 $ 175
Aylwards Natural Food 342 Main Street Hackensack NJ 07601 US 07/22/2003 $ 458
Health Fair 675 Branch Ave Little Silver NJ 07739 US 06/25/2003 $ 444
Organica Natural Foods 246 East Livingston Street Northvale NJ 07647 US 07/22/2003 $ 131
A Moveable Feast II 9341 Katy Freeway Houston TX 77024 US 07/22/2003 $ 127
All Total Health Foods 6156 Highway 6 N Houston TX 77007 US 06/25/2003 $ 101
American Health #21 211 FM 1960 Houston TX 77073 US 06/25/2003 $ 453
Betsy's Health Foods 5730 FM 1960 W Houston TX 77069 US 06/25/2003 $ 55
Betsy's Health Foods 5730 FM 1960 W Houston TX 77069 US 07/22/2003 $ 49
Discount Nutrition Center 5020 FM 1960 W, Suite A7 Houston TX 77069 US 07/22/2003 $ 379
K's Devine Health 4928 Fairmont Parkway Pasadena TX 77505 US 07/22/2003 $ 550
Nutrition Depot 25188 Interstate 45 North Spring TX 77386 US 06/25/2003 $ 225
Nutrition Depot 25188 Interstate 45 North Spring TX 77386 US 07/22/2003 $ 187
Peak Nutrition - Pasadena 324 C E. Southmore Pasadena TX 77502 US 07/22/2003 $ 165
Peak Nutrtion - Conroe 1418 D Loop 336 West Conroe TX 77304 US 07/22/2003 $ 220
Ranch Creek 13211 MEMEORIAL Houston TX 77079 US 06/25/2003 $ 223
Sandy's Produce Market 12171 Katy Freeway Houston TX 77079 US 06/25/2003 $ 31
Seekers #1 9336 Westview Houston TX 77055 US 07/22/2003 $ 76
Smoothie King 12513-B Westheimer Houston TX 77077 US 06/25/2003 $ 125
Tri Health 11025 Fuqua Houston TX 77089 US 07/22/2003 $ 224
Abundant Life Health Food 1130 A - W Main Street Lewisville TX 75067 US 06/25/2003 $ 401
Abundant Life Health Food 1130 A - W Main Street Lewisville TX 75067 US 07/22/2003 $ 286
Better Health Market #1 1716 Santa Fe Drive Weatherford TX 76086 US 06/25/2003 $ 265
Better Health Market #2 4780 Little Road Arlington TX 76017 US 06/25/2003 $ 303
Better Health Market #2 4780 Little Road Arlington TX 76017 US 07/22/2003 $ 171
Better Health Market #4 1450 E Hwy 377 Granbury TX 76048 US 06/25/2003 $ 303
Drug Emporium/Vitamins Plus 4210-B SW 45th Avenue Amarillo TX 79101 US 06/25/2003 $ 146
Drug Emporium/Vitamins Plus 4210-B SW 45th Avenue Amarillo TX 79101 US 07/22/2003 $ 337
Drug Emporium/Vitamins Plus 2327 W Loop 281 Longview TX 75608 US 07/22/2003 $ 3,218
Drug Emporium/Vitamins Plus 2327 W Loop 281 Longview TX 75608 US 07/24/2003 $ 514
Family Nutrition Center 1646 West Henderson, Suite E Cleburne TX 76031 US 06/25/2003 $ 967
Attachment SOFA 3(a)
Page 40 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
Great Earth Vitamins #1 1007 Northwest Highway Garland TX 75041 US 07/22/2003 $ 411
Great Earth Vitamins #3 616 Plymouth Park Irving TX 75061 US 06/25/2003 $ 287
Herb Mart #1 3330 N. Galloway Mesquite TX 75150 US 07/22/2003 $ 455
Natural Foods Market 3211 W Wadley, Suite 2B Midland TX 79705 US 06/25/2003 $ 300
Natural Health Market #1 3833 50th Street #4 Lubbock TX 79413 US 06/25/2003 $ 300
Natural Health Market #2 4414 82nd Street, Suite 103 Lubbock TX 79424 US 06/25/2003 $ 300
Natural Health Market #2 4414 82nd Street, Suite 103 Lubbock TX 79424 US 07/24/2003 $ 169
Northlake Health Food 10233 E Northwest Highway,
Suite 506 Dallas TX 75238 US 06/25/2003 $ 72
Nutrition Essentials 2650 Midway Road, Suite 12 Carrollton TX 75006 US 06/25/2003 $ 195
Nutrition Essentials 2650 Midway Road, Suite 12 Carrollton TX 75006 US 07/22/2003 $ 515
Prime Nutrition #1 1663 Hickory Drive, Suite D Fort Worth TX 76117 US 06/25/2003 $ 514
Richardson's Health Food 5051 Granbury Road Fort Worth TX 76133 US 06/25/2003 $ 2,364
Roy's Natural Market 130 Preston Royal Shopping Center Dallas TX 75230 US 06/25/2003 $ 487
Smoothie Factory - Mesquite 1220 Town East Blvd, Suite 218 Mesquite TX 75150 US 07/22/2003 $ 117
Smoothie King-Weigand 3054 S University Drive Fort Worth TX 76109 US 07/22/2003 $ 122
Sundrop's Vitamin Superstore 3920 Oaklawn Dallas TX 75219 US 06/25/2003 $ 4,031
Sundrop's Vitamin Superstore 3920 Oaklawn Dallas TX 75219 US 07/24/2003 $ 1,319
Vibrant Health Foods 4750 S 14th Street Abilene TX 79605 US 06/25/2003 $ 239
Vibrant Health Foods 4750 S 14th Street Abilene TX 79605 US 07/22/2003 $ 152
Vital Nutrition--Beltline 14902 Preston Road Dallas TX 75240 US 07/22/2003 $ 212
Wanda's Health Foods 4555 E University, Suite B Odessa TX 79763 US 06/25/2003 $ 481
Better Life Health 451 Santa Fe Drive Encinitas CA 92024 US 06/25/2003 $ 150
Boneys 1820 Oceanside Blvd. Oceanside CA 92054 US 06/25/2003 $ 500
Boneys 1820 Oceanside Blvd. Oceanside CA 92054 US 07/22/2003 $ 508
Grossmont Nutrition 5500 Grossmont Center Drive La Mesa CA 91942 US 07/22/2003 $ 250
Henrys Marketplace/Wild Oats 152 N. Second Street El Cajon CA 92021 US 06/25/2003 $ 501
Henrys Marketplace/Wild Oats 705 E. Vista Way Vista CA 92084 US 07/22/2003 $ 231
Jimbos Naturally I 12853 El Camino Real San Diego CA 92130 US 06/25/2003 $ 357
Jimbos Naturally I 12853 El Camino Real San Diego CA 92130 US 07/22/2003 $ 200
Jimbos Naturally II 1633 S. Center City Parkway Escondido CA 92029 US 06/25/2003 $ 157
Jimbos Naturally II 1633 S. Center City Parkway Escondido CA 92029 US 07/22/2003 $ 40
Keils 7403 Jackson Drive San Diego CA 92119 US 06/25/2003 $ 125
Natures Storehouse 307 3rd Avenue Chula Vista CA 91910 US 06/25/2003 $ 250
Natures Storehouse 307 3rd Avenue Chula Vista CA 91910 US 07/22/2003 $ 250
New Seed 946 Garnet Ave San Diego CA 92109 US 06/25/2003 $ 227
New Seed 946 Garnet Ave San Diego CA 92109 US 07/22/2003 $ 516
Sprouts Natural Market 40458 Winchester Road Temecula CA 92591 US 06/25/2003 $ 150
Vitamin Village 750 Sycamore Avenue Vista CA 92083 US 07/22/2003 $ 344
Evergreen Health Pantry 1645 140th Avenue NE Bellevue WA 98005 US 06/25/2003 $ 1,182
Evergreen Health Pantry 1645 140th Avenue NE Bellevue WA 98005 US 07/29/2003 $ 1,000
Great Earth Tacoma (Olympic Nut.) 612 Tacoma Mall 4502 S. Steele st. Tacoma WA 98409 US 06/25/2003 $ 250
Helen's Health Food P.O. Box 3388 SILVERDALE WA 98383 US 06/25/2003 $ 135
Highland Health Food 101 Vista Way Kennewick WA 99336 US 06/25/2003 $ 620
J. Vee Health Foods I 3720 Pacific Highway Olympia WA 98503 US 06/25/2003 $ 105
Attachment SOFA 3(a)
Page 41 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
J. Vee Health Foods I 3720 Pacific Highway Olympia WA 98503 US 07/22/2003 $ 85
Mardix Pharmacy 13210 SE 240th, Suite A-3 Kent WA 98042 US 07/22/2003 $ 430
Mari-Don Healthway 1900 N 45th Seattle WA 98103 US 06/25/2003 $ 350
Nature's Market 26011 104th Avenue SE Kent WA 98031 US 07/29/2003 $ 220
Pilgrim's Nutrition 2927-A E 29th Spokane WA 99223 US 06/25/2003 $ 159
Salem Health Foods #1 401 CenterStreet NE, #160 Salem OR 97301 US 06/25/2003 $ 1,406
Salem Health Foods #2 831 Lancaster Drive #57 Salem OR 97301 US 06/25/2003 $ 2,498
Salem Health Foods #2 831 Lancaster Drive #57 Salem OR 97301 US 07/29/2003 $ 1,382
Seattle Super Supplement 4336 Roosevelt Way Seattle WA 98105 US 06/25/2003 $ 592
Seattle Super Supplement #4 707 Rainier Avenue S Renton WA 98055 US 07/22/2003 $ 101
Seattle Super Supplements 19925 44th Avenue W Lynnwood WA 98036 US 06/25/2003 $ 551
Seattle Super Supplements 6806 NE 175th St. Kenmore WA 98028 US 06/25/2003 $ 152
Seattle Super Supplements #2 14355 Aurora Avenue N Seattle WA 98133 US 06/25/2003 $ 443
Smart Nutrition 3405 Capitol Boulevard TUMWATER WA 98502 US 06/25/2003 $ 210
Super Natural Nutrition 2019-A S Seatac Mall Federal Way WA 98003 US 06/25/2003 $ 99
Apple A Day 30262 Crown Valley Parkway,
Suite A Laguna Niguel CA 92677 US 07/22/2003 $ 252
Capitol Drugs 8578 Santa Monica Boulevard West Hollywood CA 90069 US 06/25/2003 $ 675
Capitol Drugs 8578 Santa Monica Boulevard West Hollywood CA 90069 US 07/22/2003 $ 1,567
Capitol Drugs 4454 Van Nuys Boulevard Sherman Oaks CA 91403 US 07/22/2003 $ 421
Clark's Nutritional Center 4225 Market Street Riverside CA 92501 US 07/22/2003 $ 2,008
Co-Opportunity 1525 Broadway Santa Monica CA 90404 US 07/22/2003 $ 52
Health Food City 3651 E Foothill Boulevard Pasadena CA 91107 US 07/22/2003 $ 1,831
I.N.G. Natural Products 2445 E. Imperial Highway, Suite F Brea CA 92821 US 07/22/2003 $ 599
KARE Health Alternatives
& Nutrition 5699 Woodruff Avenue Lakewood CA 90713 US 07/22/2003 $ 127
L.A. Urban Fitness 3015-B Main Street Santa Monica CA 90405 US 06/25/2003 $ 868
Mother's Market 225 E. 17th Street Costa Mesa CA 92627 US 07/22/2003 $ 339
Mother's Market 19770 Beach Boulevard Huntington Beach CA 92648 US 07/22/2003 $ 71
Naturway #1 1010 N. Euclid Anaheim CA 92801 US 07/22/2003 $ 443
Naturway #2 10309 S. Lakewood Boulevard Downey CA 90241 US 07/22/2003 $ 412
Naturway #4 16268 Whittier Boulevard Whittier CA 90603 US 07/22/2003 $ 359
Naturway #5 4037 Hardwick Lakewood CA 90712 US 07/22/2003 $ 673
Vitamin City 6247 E. Spring Street Long Beach CA 90808 US 07/22/2003 $ 1,143
Vitamin City 642 W. Arrow Highway San Dimas CA 91773 US 07/22/2003 $ 826
Adams 710 N 10th Street McAllen TX 78501 US 06/25/2003 $ 627
Kerrville Health Foods 130 W Main Kerrville TX 78028 US 07/22/2003 $ 342
Little Shoppe Of Health 306-C Edwards-Gary San Marcos TX 78666 US 06/25/2003 $ 240
Little Shoppe Of Health 306-C Edwards-Gary San Marcos TX 78666 US 07/22/2003 $ 100
Natural Vitamins and Herbs 5640 Montana, Suite B El Paso TX 79925 US 06/25/2003 $ 656
Natural Vitamins and Herbs 5640 Montana, Suite B El Paso TX 79925 US 07/29/2003 $ 276
Peach Basket 334 W Main Fredericksburg TX 78624 US 06/25/2003 $ 235
Peach Basket 334 W Main Fredericksburg TX 78624 US 07/22/2003 $ 1,131
Rainbow Natural Foods 1111 Hawkins El Paso TX 79925 US 06/25/2003 $ 421
Rhonda's Nature's Way 8059 Callaghan Road San Antonio TX 78230 US 06/25/2003 $ 374
Rhonda's Nature's Way 8059 Callaghan Road San Antonio TX 78230 US 07/22/2003 $ 75
Attachment SOFA 3(a)
Page 42 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE ZIP CODE COUNTRY PAYMENT PAID
-----------------------------------------------------------------------------------------------------------------------------------
Specific Nutrition 1620 Babcock San Antonio TX 78229 US 06/25/2003 $ 499
Sun Harvest #15 4006 S Lamar, Suite 400 Austin TX 78704 US 07/22/2003 $ 490
Sun Harvest (Corp) 8101 Callaghan Road San Antonio TX 78230 US 06/25/2003 $ 278
Thyme For Health 430 W Bandera, Suite 13 Boerne TX 78006 US 07/22/2003 $ 457
World of Vitamins 6590 Montana, Suite G El Paso TX 79925 US 06/25/2003 $ 529
Dewalt's 205 S Main Street Butler PA 16001 US 06/25/2003 $ 20
Dietary Foods 918 West Erie Plaza Erie PA 16505 US 06/25/2003 $ 240
Fitness and Nutrition Center 803 Bethel Road Columbus OH 43214 US 07/24/2003 $ 1,500
Health Food Center 265 Federal Plaza West Youngstown OH 44503 US 07/22/2003 $ 150
Health Foods Unlimited 2108 Miamisburg Road Centerville OH 45459 US 07/22/2003 $ 8,616
Nature's Best 14822 Pearl Road Strongsville OH 44136 US 07/29/2003 $ 393
Nutri Pharmacy 2506 Wildwood Rd. Allison Park PA 15101 US 07/22/2003 $ 77
Nutrition Forum 7716 Sawmill Road Dublin OH 43016 US 08/21/2003 $ 1,500
Raisin Rack 618 W Schrock Rd Westerville OH 43081 US 07/22/2003 $ 700
Raisin Rack 618 W Schrock Rd Westerville OH 43081 US 07/24/2003 $ 3,987
Weber's 18400 Euclid Avenue Cleveland OH 44112 US 06/25/2003 $ 192
Willo Natures Way 36200 Euclid Avenue Willoughby OH 44094 US 07/22/2003 $ 108
A Way of Life 9359 N Milwaukee Avenue Niles IL 60714-1303 US 06/25/2003 $ 170
American Health Foods 5142 W 95th Street Oak Lawn IL 60453 US 06/25/2003 $ 263
Certified Health Foods -
Highland 506 Old Elm Road Highland Park IL 60035 US 06/25/2003 $ 416
Fruitful Yield 1957 w. Galena Blvd. Aurora IL 60506 US 06/25/2003 $ 85
Fruitful Yield - Elmhurst 214 N. York Road Elmhurst IL 60126 US 07/31/2003 $ 338
Fruitful Yield # 5 2111 W. 63rd St. Downers Grove IL 60515 US 06/25/2003 $ 571
Glenbrook Health Foods 120 Halsted Street Chicago Heights IL 60411 US 07/31/2003 $ 310
Health Hut 2056 Ridge Road Homewood IL 60430 US 07/31/2003 $ 124
Healthy Horizons 8319 Indianapolis Blvd. Highland IN 46322 US 06/25/2003 $ 85
Healthy Horizons 8319 Indianapolis Blvd. Highland IN 46322 US 07/24/2003 $ 215
J.D. Mills Health Foods 635 Chicago Avenue Evanston IL 60202 US 06/25/2003 $ 980
J's Vitamins and More 5316 N Milwaukee Avenue Chicago IL 60697 US 06/25/2003 $ 79
J's Vitamins and More 5316 N Milwaukee Avenue Chicago IL 60697 US 07/31/2003 $ 116
Kramer's Health Foods 228 S Wabash Avenue Chicago IL 60603 US 06/25/2003 $ 1,380
Life Spring Health Foods 3178 N. Clark St. Chicago IL 60657 US 07/22/2003 $ 951
Nutrition Network 187 Geneva Road Winfield IL 60190 US 07/22/2003 $ 317
Parkway Drugs on Clark 2346 N. Clark St. Chicago IL 60610 US 06/25/2003 $ 127
Sherwyn's Health Foods 645 W. Diversey Av. Chicago IL 60614 US 06/25/2003 $ 437
Sherwyn's Health Foods 645 W. Diversey Av. Chicago IL 60614 US 07/22/2003 $ 937
Vitamin Outlet & Health Food 5158 N. Clark St. Chicago IL 60640 US 07/22/2003 $ 186
Whole Foods Market 1640 Chicago St. Evanston IL 60201 US 06/25/2003 $ 130
Whole Foods Market - Lakeview 3300 N. Ashland Av. Chicago IL 60618 US 06/25/2003 $ 142
Whole Foods Market-Riv. For. 7245 W. Lake St. River Forest IL 60305 US 06/25/2003 $ 53
Artesian Health Foods II 1250 W 11th Tracy CA 95376 US 07/22/2003 $ 236
Artesian Health Foods II 1250 W 11th Tracy CA 95376 US 07/24/2003 $ 122
Buffalo Whole Foods 598 Castro Street San Francisco CA 94114 US 07/22/2003 $ 56
Cameron Park Health Foods 3342 Coach Lane Cameron Park CA 95682 US 06/25/2003 $ 82
Attachment SOFA 3(a)
Page 43 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Daily Health 1235 9th Avenue San Francisco CA 94122 US 07/22/2003 $ 428
Earth Song 135 Argall Street Nevada City CA 95959 US 06/25/2003 $ 44
Elliott's Natural Foods #1 3347 E1 Camino Avenue Sacramento CA 95821 US 06/25/2003 $ 433
Elliott's Natural Foods #2 8063 Greenback Lane Citrus Heights CA 95610 US 06/25/2003 $ 691
Harvest House 2395 Monument Boulevard Concord CA 94520 US 07/22/2003 $ 97
Kristina's 761 E Barstow, Suite E Fresno CA 93710 US 07/24/2003 $ 278
Natural Life Foods 2638 Pleasant Hill Road Pleasant Hill CA 94523 US 07/22/2003 $ 69
Natural Valley Health Foods 11562 Sutton Way Grass Valley CA 95945 US 06/25/2003 $ 248
Optimum Foods 2021 Novato Blvd Novato CA 94947 US 07/22/2003 $ 179
Open Sesame 983 MORAGA RD Lafayette CA 94549 US 07/22/2003 $ 22
Power Nutrition #2 633 Trancas Street Napa CA 94558 US 06/25/2003 $ 2,300
Sacramento Natural Foods Co-op 9500 Micron Avenue Sacramento CA 95827 US 06/25/2003 $ 839
San Rafael Health Foods 1900 Alhambra Boulevard Sacramento CA 95816 US 07/22/2003 $ 239
Sunrise Natural Foods 2160 Grass Valley Highway Auburn CA 95603 US 07/22/2003 $ 110
Sunrise Natural Foods 1950 Douglas Boulevard Roseville CA 95661 US 06/25/2003 $ 1,600
Sunrise Natural Foods 1950 Douglas Boulevard Roseville CA 95661 US 07/22/2003 $ 1,700
Sunshine Natural Foods 8121 Madison Avenue Fair Oaks CA 95628 US 06/25/2003 $ 1,539
Tower Health 1130 N Fulton Avenue Fresno CA 93228 US 07/22/2003 $ 1,000
Vasconi's Pharmacy 1381 Main Street Saint Helena CA 94574 US 07/22/2003 $ 487
Vita Plus 790 C-1 Oakgrove Road Concord CA 94520 US 07/22/2003 $ 328
Vitamin Adventure 3017 Travis Boulevard Fairfield CA 94533 US 07/22/2003 $ 173
Vitamin Adventure 2188 Santa Rosa Avenue Santa Rosa CA 95407 US 07/24/2003 $ 488
Vitamin Adventure 1540 Newell Avenue WALNUT CREEK CA 94569 US 07/22/2003 $ 377
Vitamin Adventure (Warehouse) 630 Eubanks Court, Suite F Vacaville CA 95688 US 06/25/2003 $ 1,786
Vitamin Adventure (Warehouse) 630 Eubanks Court, Suite F Vacaville CA 95688 US 07/22/2003 $ 324
Vitamin Adventure (Warehouse) 630 Eubanks Court, Suite F Vacaville CA 95688 US 07/24/2003 $ 2,000
Vitamin Express 1428 Irving Street San Francisco CA 94122 US 06/25/2003 $ 94
Vitamin Villa 1800 Highway 50 E Carson City NV 89701 US 07/22/2003 $ 387
Wild Oats* 5695 S Virginia Street Reno NV 89502 US 07/22/2003 $ 120
William's Natural Foods #1 12249 San Pablo Avenue Richmond CA 94805 US 07/22/2003 $ 325
A Market 125 Loring Street Manchester NH 03103 US 06/25/2003 $ 1,602
East Side Market 165 Pitman Street Providence RI 02906 US 06/25/2003 $ 100
Good Health Natural Foods 1627 Hancock Street Quincy MA 02169 US 06/25/2003 $ 153
Health And Diet Center 122 Cedar Street Haverhill MA 01830 US 06/25/2003 $ 100
Mother Earth 10 Muzzie Street Lexington MA 02173 US 06/25/2003 $ 74
Nature's Corner 192 Pilgrim Avenue, Suite 1 Coventry RI 02816 US 06/25/2003 $ 105
Food For Health 1653 Third Avenue New York NY 10128 US 07/22/2003 $ 103
Health Is Wealth 184 Seventh Avenue New York NY 10011 US 07/22/2003 $ 1,200
Willner Chemist 1 100 Park Avenue New York NY 10017 US 06/25/2003 $ 6,295
Willner Chemist 1 100 Park Avenue New York NY 10017 US 07/22/2003 $ 1,628
Willner Chemist 1 100 Park Avenue New York NY 10017 US 07/29/2003 $10,030
Willner Chemiste II 253 Broadway New York NY 10007 US 07/22/2003 $ 275
14 Carrot Whole Foods #2 5300 Sunset Boulevard Lexington SC 29072 US 06/25/2003 $ 170
Bare Essentials 273 Boone Heights Drive Boone NC 28607 US 06/25/2003 $ 145
Attachment SOFA 3(a)
Page 44 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Bare Essentials 273 Boone Heights Drive Boone NC 28607 US 07/22/2003 $ 100
Good Neighbor 423 Coleman Boulevard Mount Pleasant SC 29464 US 07/22/2003 $ 275
Good Nutrition (#1) 505 Beaver Ruin Road NW Norcross GA 30071 US 06/25/2003 $ 186
Good Nutrition (#1) 505 Beaver Ruin Road NW Norcross GA 30071 US 07/22/2003 $ 250
Good Nutrition #2 10703 Alpharetta Why. Roswell GA 30076 US 07/22/2003 $ 33
Health Nuts 2110 Greenridge Road North Charleston SC 29418 US 07/22/2003 $ 500
Herb Brendle Nail Health
Superstore 152 Stratford Winston Salem NC 27104 US 06/25/2003 $ 280
Herb Brendle Nail Health
Superstore 152 Stratford Winston Salem NC 27104 US 07/22/2003 $ 120
House of Health 155 Hammond Drive, Suite G Atlanta GA 30328 US 08/21/2003 $ 200
House of Health #2 2500-A Battleground Ave Greensboro NC 27408 US 06/25/2003 $ 380
Life Grocery 1453 Roswell Rd NE Marietta GA 30060 US 06/25/2003 $ 262
Nature's Health Shop 109 W Main Street Easley SC 29640 US 07/22/2003 $ 450
Nutrition World 5762 Brainerd Rd. Chattanooga TN 37411 US 06/25/2003 $ 312
Nutrition World 5762 Brainerd Rd. Chattanooga TN 37411 US 08/21/2003 $ 251
Raspberry's 1331 Ashley River Road Charleston SC 29407 US 07/22/2003 $ 152
Rebekah's Health Foods 9700 Medlock Bridge Rd. #128 Duluth GA 30097 US 06/25/2003 $ 250
Royal Vitamins & Organic Foods 1848 Old Norcross Rd. Ste 200 Lawrenceville GA 30044 US 06/25/2003 $ 24
Tas Drug 500 WEST CHURCH ST Cherryville NC 28021 US 07/22/2003 $ 145
Wilner Chemists 2900 Peachtree Road NE,
Suite 112 Atlanta GA 30305 US 07/22/2003 $ 250
Wilner Chemists 2900 Peachtree Road NE,
Suite 112 Atlanta GA 30305 US 08/21/2003 $ 550
Cupboard Natural Foods 200 W Congress Street Denton TX 76201 US 06/25/2003 $ 471
Cupboard Natural Foods 200 W Congress Street Denton TX 76201 US 07/22/2003 $ 1,024
Discount Sports Nutrition 721 I-35 E, Suite 154 Denton TX 76205 US 06/25/2003 $ 385
Drug Emporium/Vitamins Plus 5819 E Kings Highway Shreveport LA 71104 US 06/25/2003 $ 325
Fiesta Nutrition 2225 Louisville Avenue Monroe LA 71201 US 06/25/2003 $ 645
Health Collection #1 1434 N Central Expressway McKinney TX 75069 US 06/25/2003 $ 322
Health Collection #1 1434 N Central Expressway McKinney TX 75069 US 07/24/2003 $ 419
Health Collection #2 3001 S Hardin (Eldorado
Parkway) McKinney TX 75070 US 06/25/2003 $ 399
Jack's Natural Foods III--Loop
281 400 E Loop 281 Longview TX 75605 US 06/25/2003 $ 190
Jack's Natural Foods--Gilmer 2309 Gilmer Road Longview TX 75601 US 06/25/2003 $ 190
Jack's Natural Foods--Judson Rd 1614 Judson Road Longview TX 75601 US 06/25/2003 $ 190
Morning Glory 3500 North Street Nacogdoches TX 75961 US 07/22/2003 $ 229
Morning Glory 1867 W Frank Avenue Lufkin TX 75904 US 07/22/2003 $ 529
Mother Nature's Health 344 S 291 Highway Liberty MO 64068 US 06/25/2003 $ 62
Natural Foods 703 E Ferguson Road Mount Pleasant TX 75455 US 06/25/2003 $ 158
Old Fashioned Foods 50 Phoenix Village Square Fort Smith AR 72901 US 06/25/2003 $ 245
Old Fashioned Foods #2 123 N. 18th St Fort Smith AR 72901 US 06/25/2003 $ 193
Olde Wheat Barn 301 N. Monroe Street Ruston LA 71270 US 06/25/2003 $ 432
Sleepy Hollow 12761 S. Collins Rd. Gentry AR 72734 US 06/25/2003 $ 307
Smoothie Factory - Hebron 1008 W Hebron Parkway Carrollton TX 75010 US 07/22/2003 $ 107
Smoothie Factory - Lewisville 724 W Main Street, Suite 360 Lewisville TX 75067 US 06/25/2003 $ 951
Sunshine Health Food #2 532 Benton Road Bossier City LA 71111 US 06/25/2003 $ 316
Sunshine Health Foods #1 5751 Youree Drive Shreveport LA 71105 US 06/25/2003 $ 976
Sunshine Health Foods #1 5751 Youree Drive Shreveport LA 71105 US 07/22/2003 $ 162
Attachment SOFA 3(a)
Page 45 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Vita Mart 1020 W Centerville Rd #1014 Garland TX 75041 US 06/25/2003 $ 1,446
Wellness Center of Paris 4535 Lamar Avenue Paris TX 75462 US 06/25/2003 $ 84
Whole Foods 10555 W. 21st Street North Wichita KS 67205 US 06/25/2003 $ 1,525
Whole Health 4828 S Broadway Tyler TX 75703 US 06/25/2003 $ 653
Whole Health 4828 S Broadway Tyler TX 75703 US 07/24/2003 $ 771
All Natural Health 3830 Sunrise Highway Seaford NY 11783 US 06/25/2003 $ 543
All Natural Health 3830 Sunrise Highway Seaford NY 11783 US 07/22/2003 $ 296
Capital Health 357 New York Avenue Huntington NY 11743 US 07/22/2003 $ 331
Eric's Health Food Shoppe 508 Brighton Beach Ave Brooklyn NY 11235 US 06/25/2003 $ 20
Everything Natural 1661 Ralph Avenue Brooklyn NY 11236 US 06/25/2003 $ 521
Everything Natural 1661 Ralph Avenue Brooklyn NY 11236 US 07/29/2003 $ 316
Fairway Market 50 Monetto Hill Road Plainview NY 11803 US 06/25/2003 $ 400
Family Health Foods 177 New Dorp Lane Staten Island NY 10306 US 07/22/2003 $ 473
Family Health Foods 1789 Victory Blvd Staten Island NY 10314 US 07/22/2003 $ 169
Family Health Foods 7001 Amboy Road Staten Island NY 10307 US 07/22/2003 $ 101
Food For Thought 154 7th Street Garden City NY 11530 US 06/25/2003 $ 162
Harrico Pharmacy 893 Manhattan Avenue Brooklyn NY 11222 US 06/25/2003 $ 365
Health Bay Natural Foods 161-30 Crossbay Boulevard Howard Beach NY 11414 US 06/25/2003 $ 582
Health Nuts 92 Old Country Road WESTBURY NY 11750 US 06/25/2003 $ 674
Health Nuts 212-03 26th Avenue Bayside NY 11360 US 06/25/2003 $ 690
Healthy Everything 1013 Broadway Woodmere NY 11598 US 06/25/2003 $ 758
House Of Nutrition 1743 Peninsula Blvd. Hewlett NY 11557 US 06/25/2003 $ 317
Living Natural 177-A W Merrick Road Freeport NY 11520 US 06/25/2003 $ 95
Long Island Health Connection 520 Jericho Turnpike Syosset NY 11791 US 06/25/2003 $ 650
Mr. Vitamin 3201 Middle Country Road Lake Grove NY 11755 US 07/22/2003 $ 209
Port Nutrition 24 Main Street Port Washington NY 11050 US 06/25/2003 $ 50
Rising Tide Natural 42 Forest Avenue Glen Cove NY 11542 US 06/25/2003 $ 547
Sherry's Place Deer Park Avenue Babylon NY 11702 US 07/22/2003 $ 327
St. James Natural Food 296 Lake Avenue Saint James NY 11780 US 06/25/2003 $ 75
The Natural 685 Middle Country Road Middle Island NY 11953 US 06/25/2003 $ 170
Total Health 170 Fulton Street Farmingdale NY 11735 US 07/22/2003 $ 646
Total Nutrition 75 B1 Country Boulevard Farmingdale NY 11735 US 06/25/2003 $ 300
Value Drugs 349 New York Avenue Huntington NY 11743 US 07/22/2003 $ 190
Village Natural Food 246 Route 25 A Setauket NY 11733 US 06/25/2003 $ 575
Vitality Store 5 Continental Avenue Forest Hills NY 11375 US 07/29/2003 $ 392
Wild By Nature 369 East Main Street Huntington NY 11743 US 07/22/2003 $ 250
Wild by Nature Market 198 Main Street East Setauket NY 11733 US 06/25/2003 $ 330
All Well CO 2123 S Platte River Drive Denver CO 80202 US 06/25/2003 $ 79
All Well CO 2123 S Platte River Drive Denver CO 80202 US 07/22/2003 $ 193
Ambrosia Health Ent 7172 W 38th Avenue Wheat Ridge CO 80033 US 07/22/2003 $ 53
Dodson's Nutrition Center 309 West Main Norman OK 73069 US 07/22/2003 $ 264
Golden Natural Foods 1205 Cheyenne Street Golden CO 80401 US 07/22/2003 $ 41
Health Food Center 2219 SW 74th Oklahoma City OK 73159 US 06/25/2003 $ 121
Health Food Center 2219 SW 74th Oklahoma City OK 73159 US 07/22/2003 $ 1,076
Attachment SOFA 3(a)
Page 46 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Health Hut 610 N SHERIDAN SUITE #2 Lawton OK 73505 US 06/25/2003 $ 36
Health Hut 610 N SHERIDAN SUITE #2 Lawton OK 73505 US 07/22/2003 $ 219
Health World #1 320 E Central Ponca City OK 74601 US 07/22/2003 $ 178
Healthy Image 1131 SW 59th Oklahoma City OK 73109 US 06/25/2003 $ 30
Healthy Image 1131 SW 59th Oklahoma City OK 73109 US 07/22/2003 $ 75
Healthy Image 1131 SW 59th Oklahoma City OK 73109 US 07/29/2003 $ 59
Lefler's Nutritional Center 2525 Arapahoe Avenue Boulder CO 80302 US 07/22/2003 $ 309
Muscle Mag International 8770 Wadsworth Arvada CO 80003 US 06/25/2003 $ 73
Muscle Mag International 8770 Wadsworth Arvada CO 80003 US 07/22/2003 $ 67
Natural Vitamin Store 6856 S University Boulevard Littleton CO 80122 US 07/22/2003 $ 250
Open Circle Natural Foods 1120 N Duck Street Stillwater OK 74074 US 06/25/2003 $ 292
Open Circle Natural Foods 1120 N Duck Street Stillwater OK 74074 US 07/22/2003 $ 164
R. Downs 7400 Montgomery NE Albuquerque NM 87109 US 06/25/2003 $ 2,369
R. Downs 7400 Montgomery NE Albuquerque NM 87109 US 07/22/2003 $ 100
Vitamin Cottage 15270 E Hampden Avenue Aurora CO 80012 US 07/22/2003 $ 7
Vitamin Cottage 1780 E Woodmen Road Colorado Springs CO 80920 US 07/22/2003 $ 56
Vitamin Cottage (Corporate) 12612 W Alameda Parkway Lakewood CO 80228 US 06/25/2003 $ 23
Vitamin Cottage (Corporate) 12612 W Alameda Parkway Lakewood CO 80228 US 07/22/2003 $ 1,981
Vitamin Trader 211 Motano NW Albuquerque NM 87107 US 06/25/2003 $ 20
Vitamin Trader 211 Motano NW Albuquerque NM 87107 US 07/22/2003 $ 58
Necessities 1010 Willis Avenue Albertson NY 11507 US 06/25/2003 $ 500
Tommy K's Fitness Exchange 471 Glenbrook Road Stamford CT 06906 US 07/22/2003 $ 1,074
Accent on Health 18559 Devonshire Northridge CA 91324 US 06/25/2003 $ 1,216
B to B Packaging 21636 Marilla Street Chatsworth CA 91311 US 07/22/2003 $ 1,739
Erehwon 7660 Beverly Boulevard Los Angeles CA 90036 US 07/22/2003 $ 188
Healthy Discounts 14427 1/2 Ventura Boulevard Sherman Oaks CA 91423 US 06/25/2003 $ 2,000
Healthy Discounts 14427 1/2 Ventura Boulevard Sherman Oaks CA 91423 US 07/22/2003 $ 1,089
Lassen's Health Food 2207 Pickwick Camarillo CA 93010 US 06/25/2003 $ 147
Lassen's Health Food 2857 E Thousand Oaks
Boulevard Thousand Oaks CA 91362 US 08/21/2003 $ 241
Lassen's Health Food 4071 E. Main Street Ventura CA 93003 US 07/22/2003 $ 648
Lassen's Health Food 4071 E. Main Street Ventura CA 93003 US 08/21/2003 $ 150
Lassen's Health Food 2955 Cochran Street #A4 Simi Valley CA 93062 US 06/25/2003 $ 610
Lazy Acres 302 Meigs Road Santa Barbara CA 93109 US 07/22/2003 $ 696
Lazy Acres 302 Meigs Road Santa Barbara CA 93109 US 08/21/2003 $ 197
Nature Mart 2080 Hillherst Avenue Los Angeles CA 90027 US 06/25/2003 $ 535
Nature Mart 2080 Hillherst Avenue Los Angeles CA 90027 US 07/22/2003 $ 1,070
Nature Mart 2080 Hillherst Avenue Los Angeles CA 90027 US 07/29/2003 $ 1,380
Nature Mart 2080 Hillherst Avenue Los Angeles CA 90027 US 08/21/2003 $ 535
Rainbow Acres 4756 Admiralty Way Marina Del Rey CA 90292 US 07/22/2003 $ 678
Rainbow Acres #1 13208 Washington Boulevard Los Angeles CA 90066 US 07/22/2003 $ 400
V.P. Discount 14645 Ventura Boulevard Sherman Oaks CA 91403 US 06/25/2003 $ 1,000
V.P. Discount 14645 Ventura Boulevard Sherman Oaks CA 91403 US 07/22/2003 $ 2,414
V.P. Discount 14645 Ventura Boulevard Sherman Oaks CA 91403 US 08/21/2003 $ 569
Vitamin Barn 22335-B Sherman Way Boulevard Canoga Park CA 91304 US 07/22/2003 $ 565
Attachment SOFA 3(a)
Page 47 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Vitamin Station 1407-Q Los Angeles Avenue Simi Valley CA 93065 US 06/25/2003 $ 562
Vitamin Station 1407-Q Los Angeles Avenue Simi Valley CA 93065 US 07/22/2003 $ 1,008
Gary's World Of Wellness 4 W Mt. Kirk Avenue Eagleville PA 19403 US 07/29/2003 $ 384
Holly Hill Health Food 1200 Welsh Road North Wales PA 19454 US 07/22/2003 $ 505
Muscle Mag International 1779 N Keyser Scranton PA 18508 US 06/25/2003 $ 546
Ada's Natural Foods Market 11705 S Cleveland Avenue Fort Myers FL 33901 US 07/22/2003 $ 900
AFC Vitamin Outlet 6200 Collier Blvd. Naples FL 34114 US 06/25/2003 $ 1,000
AFC Vitamin Outlet 6200 Collier Blvd. Naples FL 34114 US 08/21/2003 $ 350
Mother Earth 16520 S Tamiami Trail Fort Myers FL 33908 US 08/21/2003 $ 455
Mother Earth Natural Foods 4600 C-10 Summerlin Rd. Fort Myers FL 33919 US 08/21/2003 $ 180
Mother Earth Natural Foods #2 13860-C N Cleveland Avenue Fort Myers FL 33903 US 08/21/2003 $ 73
Mother Earth Natural Foods #4 15271-11 SW McGregor
Boulevard Fort Myers FL 33908 US 08/21/2003 $ 83
Arizona Health Food (Corp.) 13802 N 32nd Street, Ste 14 Phoenix AZ 85032 US 06/25/2003 $ 3,600
Arizona Health Food (Corp.) 13802 N 32nd Street, Ste 14 Phoenix AZ 85032 US 07/22/2003 $ 4,000
Bashas' Grocery Corp. 200 S. 56th St. Chandler AZ 85226 US 06/25/2003 $ 1,100
Better Nutrition III 2230 N Rainbow Boulevard,
Suite B Las Vegas NV 89108 US 06/25/2003 $ 1,149
Elite Discount Health Foods II 2881 Green Valley Parkway Henderson NV 89014 US 07/22/2003 $ 1,445
J & J Health Foods I (Corp) 3776 E. Flamingo Rd. East Las Vegas NV 89121 US 07/22/2003 $ 747
J & J Health Foods III 7501 W Lake Mead Boulevard Las Vegas NV 89128 US 07/22/2003 $ 110
J & J Health Foods V 9310 S. Eastern Las Vegas NV 89123 US 06/25/2003 $ 335
Natures Health Shoppe 973 W Elliot #2 Chandler AZ 85224 US 07/22/2003 $ 200
Valley/Warehouse Vitamins (Corp) 4530 E. Muirwood Dr. #104 Phoenix AZ 85048 US 07/22/2003 $ 7,135
Vitamin House #1 9833 W Bell Road Sun City AZ 85351 US 07/22/2003 $ 150
Alameda Natural 1650 Park St. Alameda CA 94541 US 07/22/2003 $ 23
Beehive Country Store 5807 Winfield Boulevard San Jose CA 95123 US 07/22/2003 $ 37
Berkeley Natural Grocery Co. 1336 Gilman Street Berkeley CA 94706 US 07/22/2003 $ 22
Bon Air Health Food 298 Bon Air Shopping Center Greenbrae CA 94904 US 07/22/2003 $ 268
Bumble Bee Nutrition 601 Escuela Ave Mountain View CA 94040 US 07/22/2003 $ 164
Country Sun 440 California Ave. Palo Alto CA 94306 US 07/22/2003 $ 124
Country Sun 440 California Ave. Palo Alto CA 94306 US 08/21/2003 $ 2,000
Cupertino Natural Foods 10255 S De Anza Boulevard Cupertino CA 95014 US 07/22/2003 $ 22
Good Health Natural Foods 80 W Manor Drive Pacifica CA 94044 US 07/22/2003 $ 37
Good Life Nutrition 437 S Kiely Avenue San Jose CA 95125 US 07/22/2003 $ 277
Health Unlimited #3 3466 Village Drive Castro Valley CA 94598 US 07/22/2003 $ 22
House Of Nutrition 1371 Lincoln Avenue San Jose CA 95125 US 07/22/2003 $ 46
Mollie Stone's 49 W. 42nd. Ave. San Mateo CA 94403 US 06/25/2003 $ 582
Oasis Natural Foods 6240 Highway 9 Felton CA 95018 US 07/22/2003 $ 341
San Rafael Health Foods 874 4TH ST San Rafael CA 94901 US 07/22/2003 $ 20
Saratoga Health Foods 18800 Cox Saratoga CA 95070 US 06/25/2003 $ 2,218
Saratoga Health Foods 18800 Cox Saratoga CA 95070 US 07/22/2003 $ 706
Valley Health Mill 3037 J.Hopyard Rd. Pleasanton CA 94566 US 07/22/2003 $ 14
Van's Health Foods 2148 First St. Livermore CA 94550 US 07/22/2003 $ 15
Vitamin Express 45 Camino Alto Mill Valley CA 94941 US 07/22/2003 $ 52
Vitamin Express 1400 Shattuck Avenue, Suite 4 Berkeley CA 94709 US 07/22/2003 $ 135
Attachment SOFA 3(a)
Page 48 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Vitamin Express 877 Santa Cruz Avenue Menlo Park CA 94054 US 07/22/2003 $ 303
Whole Foods Market 414 Miller Ave. Mill Valley CA 94941 US 07/22/2003 $ 4
Whole Life 744 Laurel St. San Carlos CA 94070 US 07/22/2003 $ 67
World Nutrition 2306 N Almaden San Jose CA 95125 US 07/22/2003 $ 25
VITAMIN CONNECTION STORE#13 2295 S. VIRGINIA STREET RENO NV 89502 US 07/22/2003 $ 460
TUCKS NUTRITION 6923 W. BROWARD BLVD PLANTATION FL 33317 US 06/25/2003 $ 150
TUCKS NUTRITION 6923 W. BROWARD BLVD PLANTATION FL 33317 US 07/22/2003 $ 142
SUNFLOWER NUTRITION CENTER 2138 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 US 06/25/2003 $ 717
ALL AMERICAN NUTRITION 624 GLADES ROAD BOCA RATON FL 33431 US 06/25/2003 $ 1,563
ALL AMERICAN NUTRITION 624 GLADES ROAD BOCA RATON FL 33431 US 07/31/2003 $ 1,049
TUNIES MAIL ORDER 3660 NW 126 AVENUE CORAL SPRINGS FL 33065 US 06/25/2003 $ 521
TUNIES MAIL ORDER 3660 NW 126 AVENUE CORAL SPRINGS FL 33065 US 07/22/2003 $ 200
TUNIES SUPER SAVE 8132 WILES ROAD CORAL SPRINGS FL 33067 US 06/25/2003 $ 1,032
TUNIES SUPER SAVE 8132 WILES ROAD CORAL SPRINGS FL 33067 US 07/22/2003 $ 305
TUNIES SUPER SAVE 8132 WILES ROAD CORAL SPRINGS FL 33067 US 07/31/2003 $ 200
RALEY'S P.O. Box 15618 SACRAMENTO CA 95852 US 06/25/2003 $33,257
RALEY'S P.O. Box 15618 SACRAMENTO CA 95852 US 08/21/2003 $ 9,106
NEW SEASONS MARKET 5320 NE 33RD AVENUE PORTLAND OR 97211 US 06/25/2003 $ 283
SAFEWAY P.O. Box 60000 SAN FRANCISCO CA 94160 US 06/25/2003 $ 446
SUPPLEMENT WAREHOUSE 4677 S. UNIVERSITY DRIVE DAVIE FL 33328 US 06/25/2003 $ 182
SUPPLEMENT WAREHOUSE 4677 S. UNIVERSITY DRIVE DAVIE FL 33328 US 07/31/2003 $ 525
GRANNYS PANTRY 560 S. ARROYO PKWY. PASADENA CA 91105 US 07/22/2003 $ 400
HEINENS CORPORATE 4540 RICHMOND ROAD WARRENSVILLE
HEIGHTS OH 44128 US 06/25/2003 $ 1,771
NUTRITION CORNER 14545-D S MILITARY TRAIL DELRAY BEACH FL 33484 US 07/31/2003 $ 709
BACK TO EARTH 306-A S MAIN STREET NEW CITY NY 10956 US 07/22/2003 $ 464
BACK TO EARTH 306-A S MAIN STREET NEW CITY NY 10956 US 07/29/2003 $ 195
VILLAGE NATURAL MARKET 86 PONDFIELD ROAD BRONXVILLE NY 10708 US 07/22/2003 $ 318
VILLAGE NATURAL MARKET 86 PONDFIELD ROAD BRONXVILLE NY 10708 US 07/29/2003 $ 208
MRS BEESLEYS HEALTH 10370 OVERLAND ROAD BOISE ID 83709 US 07/22/2003 $ 105
J&J HEALTH FOOD 2580 HWY 95, SUITE 116 BULLHEAD CITY AZ 86442 US 06/25/2003 $ 330
STOKERS VITAWORLD 215 SW THIRD STREET CORVALLIS OR 97333 US 07/22/2003 $ 400
THE WHOLE WHEATERY 44264 N. 10TH ST. W. LANCASTER CA 93534 US 06/25/2003 $ 225
EVERGREEN NUTRITIONAL 1653 WILLIAMETTE STREET EUGENE OR 97401 US 06/25/2003 $ 113
WYNANTS HEALTH FOODS 1859 PIONEER PARKWAY SPRINGFIELD OR 97477 US 07/22/2003 $ 133
WYNANTS HEALTH FOODS 1859 PIONEER PARKWAY SPRINGFIELD OR 97477 US 08/21/2003 $ 500
THE DAILY GRIND 4026 SE HAWTHORNE PORTLAND OR 97214 US 07/22/2003 $ 20
HEALTH 101 P.O. Box 2380 WALDPORT OR US 08/21/2003 $ 405
APPLE A DAY 1534 ALTON ROAD MIAMI BEACH FL 33139 US 06/25/2003 $ 500
APPLE A DAY 1534 ALTON ROAD MIAMI BEACH FL 33139 US 07/22/2003 $ 104
VITAMIN OUTLET 48925 WEST ROAD WIXOM MI 48393 US 07/22/2003 $ 36
VITAMART 23337 ORCHARD LK ROAD FARMINGTON MI 48336 US 07/22/2003 $ 300
NATURAL FOOD PATCH 221 W NINE MILE ROAD FERNDALE MI 48220 US 07/22/2003 $ 213
WITHEY'S HEALTH FOODS 1231 S MAIN STREET KALISPELL MT 59901 US 07/22/2003 $ 144
WITHEY'S HEALTH FOODS 1231 S MAIN STREET KALISPELL MT 59901 US 08/21/2003 $ 525
Attachment SOFA 3(a)
Page 49 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
ZERBO'S 34164 PLYMOUTH LIVONIA MI US 07/22/2003 $ 45
2 J'S PRODUCE & MEAT 105 SMELTER AVENUE SMELTER MT 59404 US 06/25/2003 $ 194
2 J'S PRODUCE & MEAT 105 SMELTER AVENUE SMELTER MT 59404 US 07/22/2003 $ 207
2 J'S PRODUCE & MEAT 105 SMELTER AVENUE SMELTER MT 59404 US 08/21/2003 $ 337
ASTORIA HEALTH FOODS 1255 COMMERCIAL STREET ASTORIA OR 97103 US 06/25/2003 $ 44
ALL'S WELL HERB & VITAMIN STORE 107 OAK STREET ASHLAND OR 97520 US 06/25/2003 $ 129
ALL'S WELL HERB & VITAMIN STORE 107 OAK STREET ASHLAND OR 97520 US 08/21/2003 $ 31
J.C. HEALTH INC. 901 N W 17 TH STREET MIAMI FL 33136 US 06/25/2003 $ 166
J.C. HEALTH INC. 901 N W 17 TH STREET MIAMI FL 33136 US 07/22/2003 $ 300
NUTRITION S'MART 4155 B NORTHLAKE BLVD PALM BEACH
GARDEN FL 33410 US 07/22/2003 $ 642
WELLNESS CENTER 400 NORTH CENTER STREET WESTMINISTER MD 21157 US 07/22/2003 $ 100
HEALTHWAY NATURAL FOODS 4113 JOHN MARR DRIVE ANNANDALE VA 22003 US 07/22/2003 $ 15
HEALTHWAY NATURAL FOODS(CORP) 17454 HARMONY CHURCH RD. HAMILTON VA 20158 US 06/25/2003 $ 301
NATUREWAY NUTRITION 4000 AURORA AVE N SEATTLE WA 98103 US 06/25/2003 $ 3,749
NATUREWAY NUTRITION 4000 AURORA AVE N SEATTLE WA 98103 US 07/22/2003 $ 1,800
NUTRITION DEPOT 3750 PARK CENTRAL BLVD N POMPANO BEACH FL 33064 US 06/25/2003 $ 3,000
NUTRITION DEPOT 3750 PARK CENTRAL BLVD N POMPANO BEACH FL 33064 US 07/22/2003 $ 3,915
NUTRITION DEPOT 3750 PARK CENTRAL BLVD N POMPANO BEACH FL 33064 US 08/21/2003 $ 7,316
MOTHER EARTH NATURAL FOODS 1631 DEL PRADO BLVD CAPE CORAL FL 33990 US 08/21/2003 $ 64
WHOLE FOODS 8825 VILLA LA JOLLA DRIVE LA JOLLA CA 92037 US 06/25/2003 $ 235
FOODS FOR THE FAMILY 1790 S. BROADWAY SANTA MARIA CA 93454 US 06/25/2003 $ 150
FOODS FOR THE FAMILY 1790 S. BROADWAY SANTA MARIA CA 93454 US 07/22/2003 $ 132
NUTRITIONAL POWER CENTER 631 LINCOLN ROAD MIAMI FL 33135 US 06/25/2003 $ 3,200
RAINBOW BRIDGE 211 E. MATILIJA OJAI CA 93023 US 07/29/2003 $ 162
MY ORGANIC MARKET 11711 B-PARKLAWN DRIVE ROCKVILLE MD 20852 US 06/25/2003 $ 111
MY ORGANIC MARKET 11711 B-PARKLAWN DRIVE ROCKVILLE MD 20852 US 07/22/2003 $ 20
LAUREL HEALTH FOODS 131 BOWIE ROAD LAUREL MD 20707 US 06/25/2003 $ 260
LAUREL HEALTH FOODS 131 BOWIE ROAD LAUREL MD 20707 US 07/29/2003 $ 75
GOOD FOODS GROCERY(CORP) P.O. Box 3468 RICHMOND VA 23235 US 06/25/2003 $ 566
THE APOTHECARY 5415 WEST CEDAR LANE BETHESDA MD 20814 US 07/22/2003 $ 241
WHEATON NATURAL FOODS 2656 UNIVERSITY BLVD WHEATON MD 20902 US 06/25/2003 $ 19
SAMPSON'S VITAMINS & HERBS 1515 17TH STREET NW WASHINGTON DC 20036 US 06/25/2003 $ 16
SAMPSON'S VITAMINS & HERBS 1515 17TH STREET NW WASHINGTON DC 20036 US 07/22/2003 $ 117
DAVID'S NATURAL FOODS 5430 LYNX LANE COLUMBIA MD 21044 US 06/25/2003 $ 499
TFN 13492 RESEARCH BLVD,. STE 270 AUSTIN TX 78750 US 06/25/2003 $ 2,892
THE HEALTH MALL 1351 W PALMETTO PARK ROAD BOCA RATON FL 33486 US 07/22/2003 $ 98
MY ORGANIC MARKET 3831 MOUNT VERNON AVENUE ALEXANDRIA VA 22305 US 06/25/2003 $ 36
HEALTHY APPROACH MARKET 5100 STATE HWY 121 COLLEYVILLE TX 76034 US 06/25/2003 $ 487
HEALTHY APPROACH MARKET 5100 STATE HWY 121 COLLEYVILLE TX 76034 US 07/22/2003 $ 25
AMERICAN NUTRITION CENTRES 979 EAST COMMERCIAL BLVD FORT LAUDERDALE FL 33334 US 06/25/2003 $ 800
AMERICAN NUTRITION CENTRES 979 EAST COMMERCIAL BLVD FORT LAUDERDALE FL 33334 US 07/22/2003 $ 630
ELK GROVE VITAMINS 9647 E STOCKTON BLVD ELK GROVE CA 95624 US 07/22/2003 $ 387
HEALTHY CHOICES 153-16 10TH AVE. WHITESTONE NY 11357 US 07/22/2003 $ 108
CARNAGIE SARGENT HEALTH 845 N. MICHIGAN AVE. SUITE
902A CHICAGO IL 60611 US 07/31/2003 $ 419
Attachment SOFA 3(a)
Page 50 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
MARY'S HEALTH FOOD 2564 KING'S AVENUE W. SUITE J BILLINGS MT 59102 US 06/25/2003 $ 77
RUBIE'S HEALTH FOOD 603 SUNRISE HWY PHILIP'S
PLAZA LYNBROOK NY 11563 US 06/25/2003 $ 285
NATURE'S PATH, INC. 21 SOUTH STATE STREET LAKE OSWEGO OR 97034 US 07/22/2003 $ 43
VITAMINS & MORE 472 ELDEN STREET HERNDON VA 20170 US 06/25/2003 $ 611
HEALTHQUEST CORP 844 FIRST COLONIAL ROAD,
SUITE 205 VIRGINIA BEACH VA 23451 US 06/25/2003 $ 1,810
AMERICAN NUTRITION CENTER 6600-K BALTIMORE NATIONAL
PIKE CATONSVILLE MD 21228 US 06/25/2003 $ 545
YES! ORGANIC MARKET 3425 CONNECTICUT AVENUE WASHINGTON DC 20008 US 06/25/2003 $ 191
NUTRITION POWER 1030 OLD PEACHTREE ROAD, #105 LAWRENCEVILLE GA 30043 US 06/25/2003 $ 225
LAWRENCE NUTRITION CENTER 4931 W 6TH ST, SUITE #108 LAWRENCE KS 66049 US 06/25/2003 $ 509
NATURE'S PANTRY 19019 E 48TH ST SOUTH INDEPENDENCE MO 64055 US 06/25/2003 $ 774
HARVEST HEALTH 7339 EL CAMINO REAL ATASCADERO CA 93422 US 06/25/2003 $ 299
HARVEST HEALTH 7339 EL CAMINO REAL ATASCADERO CA 93422 US 07/22/2003 $ 400
HEALTH FOOD PLUS 433 HOLLYWOOD MALL HOLLYWOOD FL 33021 US 06/25/2003 $ 559
CONES HEALTH FOODS 1002 WIBLE ROAD BAKERSFIELD CA 93304 US 07/22/2003 $ 487
PARKWAY HEALTH 1351 N HIGHWAY 99 MCMINNVILLE OR 97218 US 07/22/2003 $ 120
THE VITAMIN CONNECTION 7052 BERACASA WAY BOCA RATON FL 33433 US 08/21/2003 $ 76
BETHESDA CO-OP 6500 SEVEN LOCKS ROAD CABIN JOHN MD 20818 US 06/25/2003 $ 62
NATURAL APOTHECARY 230-D BETTERAVIA ROAD SANTA MARIA CA 93454 US 08/21/2003 $ 800
COUNTRY CORNERS HEALTH FOOD 3130 S. CONGRESS AVENUE LAKE WORTH FL 33461 US 06/25/2003 $ 794
HEALTH FOOD PLUS 5041 SHERIDAN STREET, SUITE B HOLLYWOOD FL 33021 US 06/25/2003 $ 457
KREIGER NATURAL FOODS MARKET 615 GRAHAM ROAD CUYAHOGA FALLS OH 44221 US 06/25/2003 $ 113
FOR GOODNESS SAKE 1306 COMMON STREET SUITE 101 NEW BRAUNSFELS TX 78130 US 06/25/2003 $ 505
FOR GOODNESS SAKE 1306 COMMON STREET SUITE 101 NEW BRAUNSFELS TX 78130 US 07/22/2003 $ 1,304
ROOTS MARKET 5805 CLARKSVILLE SQUARE DRIVE CLARKSVILLE MD 21029 US 06/25/2003 $ 61
STRAIGHT FROM THE CRATE 6230-F N. KINGS HIGHWAY ALEXANDRIA VA 22303 US 06/25/2003 $ 262
BACK TO BASICS 1435 BOSEQUE FARM BLVD #B BOSEQUE FARM NM 87068 US 06/25/2003 $ 8
DISCOUNT SPORTS 3720 W. ROBINSON SUITE 128 NORMAN OK 73072 US 06/25/2003 $ 526
VITAMIN PLUS 927 JOE FRANK HARRIS PARKWAY CARTERSVILLE GA 30120 US 07/22/2003 $ 305
GNC (F) #2543 8575 E. ARAPAHOE ROAD GREENWOOD
VILLAGE CO 80112 US 06/25/2003 $ 23
HARVEST WORLD MARKET 14 W. 2ND STREET SAND SPRINGS OK 74063 US 06/25/2003 $ 77
MAKIN IT NATURAL 2502 ASHFORD DRIVE CLOVIS NM 88101 US 06/25/2003 $ 845
MAKIN IT NATURAL 2502 ASHFORD DRIVE CLOVIS NM 88101 US 07/22/2003 $ 163
NATURALLY ORGANIC 5470 S. PARKER ROAD AURORA CO 80015 US 06/25/2003 $ 688
NATURAL'S 12811 E. 86TH PL. N. OWASSO OK 74055 US 06/25/2003 $ 448
NATURAL'S 12811 E. 86TH PL. N. OWASSO OK 74055 US 07/22/2003 $ 92
NATURE'S PANTRY 915 NEW YORK AVE ALAMAGORDO NM 88310 US 06/25/2003 $ 265
NATURE'S PANTRY 915 NEW YORK AVE ALAMAGORDO NM 88310 US 07/22/2003 $ 150
WORLD OF NUTRITION 314 CALDWELL BLVD NAMPA ID 83651 US 06/25/2003 $ 273
WHOLE FOODS MARKET 2000 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33305 US 06/25/2003 $ 49
WHOLE FOODS MARKET 2000 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33305 US 08/21/2003 $ 100
BLUE DOLPHIN 1716 CROATAN HWY KILL DEVIL HILL NC 27948 US 06/25/2003 $ 38
HEALTH NUTS 45 NORTHERN BLVD GREAT NECK NY 11021 US 06/25/2003 $ 1,358
HEALTH FOOD PLUS 5041 SHERIDAN STREET HOLLYWOOD FL 33021 US 08/21/2003 $ 338
NATURAL GROCER 14453 POTOMAC MILLS ROAD WOODBRIDGE VA 22192 US 06/25/2003 $ 16
Attachment SOFA 3(a)
Page 51 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
VITAMIN VILLAGE 29311 JOHN R ROAD MADISON HEIGHTS MI 48071 US 06/25/2003 $ 313
WHOLE FOODS MARKET 810 UNIVERSITY DRIVE CORAL SPRINGS FL 33071 US 08/21/2003 $ 91
HUCKLEBERRIES 926 S MONROE SPOKANE WA 99204 US 06/25/2003 $ 79
ALL PRO NUTRITION 847 VIA DE LA PAZ PACIFIC
PALISADES CA 90272 US 06/25/2003 $ 311
BALES THRIFTWAY 12675 NW CORNELL RD PORTLAND OR 97229 US 06/25/2003 $ 81
BALLARD MARKET 1400 NW 56TH SEATTLE WA 98170 US 06/25/2003 $ 22
MATTHEWS THRIFTWAY 4989 LAKEMONT BLVD SE BELLEVUE WA 98006 US 06/25/2003 $ 74
TOTAL HEALTH CENTER 6640 REISTESTOWN RD BALTIMORE MD 21215 US 07/22/2003 $ 310
VITAMINS & NUTRITION CENTER 1240 W. FOOTHILL BLVD UPLAND CA 91786 US 07/22/2003 $ 736
DR FRANK'S HEALTH FOODS 7212 RED ROAD SOUTH MIAMI FL 33143 US 07/22/2003 $ 54
HARVEST HEALTH 1944 EASTERN AVE SE GRAND RAPIDS MI 49507 US 07/22/2003 $ 234
PATS HEALTH CORNER I P.O. Box 707 GRANVILLE MI 49468-0707 US 07/22/2003 $ 163
WESTERLY NATURAL MARKET INC. 911-913 EIGHTH AVE NEW YORK NY 10019 US 06/25/2003 $ 392
THE BETTER HEALTH STORE 21750 W 11 MILE ROAD SOUTHFIELD MI 48076 US 06/25/2003 $ 12
NATURAL GOODNESS 690 N GLYNN STREET FAYETTEVILLE GA 30214 US 06/25/2003 $ 250
NATURAL GOODNESS 690 N GLYNN STREET FAYETTEVILLE GA 30214 US 07/22/2003 $ 19
SMOOTHIES KING/ROYAL MGMT. GROUP 6020 WESTHEIMER HOUSTON TX 77057 US 06/25/2003 $ 375
ANDRONICO'S 1109 WASHINGTON AVE ALBANY CA 94706 US 06/25/2003 $ 542
ANDRONICO'S 1109 WASHINGTON AVE ALBANY CA 94706 US 07/22/2003 $ 500
ACME CORPORATE PO BOX 1910 AKRON OH 44309 US 06/25/2003 $ 182
BROWN AND COLE HEADQUARTERS 1331 COMMERCIAL ST BELLINGHAM WA 98225 US 06/25/2003 $ 261
CLAUDIA'S 3344 SECOR RD TOLEDO OH 43606 US 06/25/2003 $ 262
DAVID'S NATURAL MARKET # 2 #3 RED PUMP RD BEL AIR MD 21014 US 07/31/2003 $ 108
FOUNTAIN OF HEALTH 521 WYOMING BLVD NE ALBUQUERQUE NM 87123 US 06/25/2003 $ 80
HONEY TREE 211 SHELLY DRIVE TYLER TX 75701 US 06/25/2003 $ 1,723
INCREDIGLE NUTRITION 5461 BETHEL SAWMILL CENTER RD COLUMBUS OH 43235 US 06/25/2003 $ 185
NATURE'S WONDERS 307 N OLIVE ST HARRISON AR 72601 US 06/25/2003 $ 64
NEW EGYPT MARKET PLACE BOX 279 NEW EGYPT NJ 08533 US 06/25/2003 $ 250
NEW FRONTIERS CORP. 1984 OLD MISSION DR SUITE A-7 SOLVANG CA 93463 US 06/25/2003 $ 43
NUGGET MARKET CORPORATE 168 COURT ST WOODLAND CA 95695 US 06/25/2003 $ 560
PEAK NUTRITION 2608 FLOWER MOUND ROAD
SUITE 104 FLOWER MOUND TX 75028 US 06/25/2003 $ 739
PEAK NUTRITION 2608 FLOWER MOUND ROAD
SUITE 104 FLOWER MOUND TX 75028 US 07/22/2003 $ 202
RYE BEACH PHARMACY 464 FOREST AVE RYE NY 10580 US 06/25/2003 $ 498
SMOOTHIE KING #14 2222 CLEARVIEW PKWY METAIRE LA 70006 US 06/25/2003 $ 250
SMOOTHIE KING #133 2274-A HWY 78 EAST SNELLVILLE GA 30078 US 06/25/2003 $ 125
SMOOTHIE KING#367 4373 KINWOOD DRIVE KINGWOOD DRIVE TX 77339 US 06/25/2003 $ 250
SMOOTHIE KING#282 4546 HARDING RD NASHVILL TN 37205 US 06/25/2003 $ 125
WHOLE FOODS MARKET 7700 PETERS ROAD PLANTATION FL 33324 US 06/25/2003 $ 400
WHOLE FOODS MARKET 7700 PETERS ROAD PLANTATION FL 33324 US 06/25/2003 $ 246
WHOLE FOODS MARKET 7700 PETERS ROAD PLANTATION FL 33324 US 07/22/2003 $ 27
WHOLE FOODS MARKET 7700 PETERS ROAD PLANTATION FL 33324 US 08/21/2003 $ 72
WHOLE FOODS MARKET 2398 E STADIUM BLVD ANN ABOR MI 48104 US 07/22/2003 $ 179
WHOLE FOODS MARKET 2655 PACIFIC COAST HIGHWAY TORRANCE CA 90501 US 06/25/2003 $ 97
VICTORIAS VITAMINS 2615 CAPELLA WAY THOUSAND OAKS CA 91362 US 06/25/2003 $ 500
Attachment SOFA 3(a)
Page 52 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
DISCOUNT SPORTS 8316 E. 61ST STREET SUITE 110 TULSA OK 74133 US 06/25/2003 $ 50
AK ENTERPRISES P.O. Box 16772 GOLDEN CO US 07/22/2003 $ 159
MOTHER NATURE'S 314-B E. OLTORF AUSTIN TX 78704 US 06/25/2003 $ 465
SMOOTHIE KING #440 2980 CAHILL MAIN #101 FITCHBURG WI 53711 US 06/25/2003 $ 49
SMOOTHIE KING/AIR SMOOTHIE INC 6020 WESTHEIMER HOUSTON TX 77051 US 06/25/2003 $ 125
GNC-F 4732-4 TELEPHONE ROAD PLAZA VENTURA CA 93003 US 07/22/2003 $ 192
GOOD LIFE NUTRITION SHOP BENFIELD SHOPPING VILLAGE
CENTER SEVERNA PARK MD 21146 US 06/25/2003 $ 418
GOOD LIFE NUTRITION SHOP BENFIELD SHOPPING VILLAGE
CENTER SEVERNA PARK MD 21146 US 07/22/2003 $ 500
HOBART'S HEALTH FOODS 5629 PEARL ROAD PARMA OH 44129 US 06/25/2003 $ 85
MODERN HEALTH 2500 MASSACHUSETTS AVE CAMBRIDGE MA 02140 US 06/25/2003 $ 105
NATURE'S PANTRY 2 324 JERICHO TURNPIKE FLORAL PARK NY 11001 US 06/25/2003 $ 50
THACHER'S PHARMACY 11 EAST HIGH ST E. HAMPTON CT 06424 US 06/25/2003 $ 56
YES! ORGANIC MARKET 1825 COLUMBIA RD NW WASHINGTON DC 20009 US 07/22/2003 $ 168
ACORN MARKET 484 DENBIGH BLVD NEWPORT NEWS VA 23608 US 06/25/2003 $ 250
BI-MART CORPORATION 220 S. SENECA RD. EUGENE OR 97402 US 07/22/2003 $ 1,500
COLUMBUS HEALTH FOODS 4519 WOODRUFF RD STE 2 COLUMBUS GA 31904 US 06/25/2003 $ 250
DANDE LION HERB SHOP 604 S.CRAIN HWY GLEN BURNIE MD 21061 US 07/22/2003 $ 126
THE GREEN EARTH 50 E MAIN STREET RIVERHEAD NY 11901 US 06/25/2003 $ 175
HEALTH SPOT 4223 LAFAYETTE RD. INDIANAPOLIS IN 46254 US 07/29/2003 $ 477
HEALTHWAY NUTRITION CENTER 995 MEDFORD CENTER MEDFORD OR 97504 US 06/25/2003 $ 194
HEALTHWAY NUTRITION CENTER 995 MEDFORD CENTER MEDFORD OR 97504 US 07/22/2003 $ 110
HEALTHY SPOT #2 5025 E 82ND STREET STE 500 INDIANAPOLIS IN 46250 US 07/29/2003 $ 477
HI-SCHOOL PHARMACY/PRICE MART 915 W. 11TH ST. VANCOUVER WA 98660 US 06/25/2003 $ 990
NATURALLY 183 W. MAIN STREET MONMOUTH OR 97361 US 07/22/2003 $ 22
NUTRITION OUTLET 394 N. CONGRESS AVENUE BOYNTON BEACH FL 33426 US 06/25/2003 $ 80
NUTRITION S'MART 12594 PINS BLVD SUITE 101-102 PEMBROKE PINES FL 33027 US 06/25/2003 $ 242
NUTRITION S'MART 12594 PINS BLVD SUITE 101-102 PEMBROKE PINES FL 33027 US 07/22/2003 $ 194
NUTRITION S'MART 12594 PINS BLVD SUITE 101-102 PEMBROKE PINES FL 33027 US 07/31/2003 $ 700
PEACHTREE NATURAL FOODS 5435 WOODRUFF FARM RD. STE
B100 COLUMBUS GA 31907 US 06/25/2003 $ 84
POQUOSON PHAMACY 498 WYTHE CREEK RD POQUOSON VA 23662 US 06/25/2003 $ 51
VITA FOODS 7739 NORTHCROSS DRIVE SUITE V AUSTIN TX 78757 US 06/25/2003 $ 256
VITAMIN & HERB STORE 214 HIGHWAY 246 SUITE 101 BUELTON CA 93427 US 07/22/2003 $ 261
GNC #F5959 13289-1 BLACK MOUNTAIN ROAD SAN DIEGO CA 92129 US 06/25/2003 $ 317
HERB MART #3 6434 E MOCKINGBIRD LN
SUITE 113 DALLAS TX 75214 US 06/25/2003 $ 176
HERB MART #3 6434 E MOCKINGBIRD LN
SUITE 113 DALLAS TX 75214 US 07/22/2003 $ 206
MARTHA'S HEALTH FOOD 310 W. KENOSHA BROKEN ARROW OK 74012 US 07/22/2003 $ 45
THE NUTRITIONS STORE 458C WYTHE CREEK RD POQUOSON VA 23662 US 06/25/2003 $ 250
NURTITION WORLD 516 N. STATE ROAD #7 ROYAL PALM BEACH FL 33411 US 06/25/2003 $ 69
NUTRITION WORLD 1937 N. MILITARY TRAIL WEST PALM BEACH FL 33410 US 06/25/2003 $ 383
NUTRITION WORLD/EYECATCHER 2501 S. FEDERAL HIGHWAY FORT PIERCE FL 34982 US 06/25/2003 $ 1,401
CINCINNATI NAUTRAL FOODS 6911 MIAMI RD CINCINNATI OH 45243 US 07/22/2003 $ 531
GNC F#1635 11954 CARMEL MOUNTAIN RD
STE 236 SAN DIEGO CA 92128 US 07/22/2003 $ 74
GNC #F6595 663 SAN RODOLFO DRIVE STE 101 SOLONA BEACH CA 92075 US 07/22/2003 $ 414
NUTRITION CITY 2108 LYNDALE AVE SOUTH MINNEAPOLIS MN 55405 US 08/21/2003 $ 664
Attachment SOFA 3(a)
Page 53 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
RUTH'S NUTRITION & FOUNDATION 7500 MEMORIAL PKWY SOUTH
STE 115-R HUNTSVILLE AL 35802 US 07/22/2003 $ 52
SPROUTS FARMERS MARKET #2 9301 E. SHEA BLVD #132 SCOTTSDALE AZ 85260 US 07/22/2003 $ 3,268
TODAY'S MARKET 612 ALLEGHENY RIVER BLVD OAKMONT PA 15139 US 06/25/2003 $ 96
VITACOST 2055 HIGH RIDGE ROAD BOYNTON BEACH FL 33426 US 07/22/2003 $ 1,200
VITACOST 2055 HIGH RIDGE ROAD BOYNTON BEACH FL 33426 US 08/21/2003 $ 1,600
NEW LIFE HEALTH CENTERS CORP 4500 E. SPEEWAY #26 TUCSON AZ 85712 US 07/22/2003 $ 700
ACUPUNCTURE ON HEALTH 10160 MASON AVE CHATSWORTH CA 91311 US 07/22/2003 $ 900
ALL STAR NUTRITION 18515 SHERMAN WAY RESEDA CA 91335 US 07/22/2003 $ 1,781
CAPITOL HEIGHTS PHARMACY 1200 MADISON STREET DENVER CO 80206 US 07/22/2003 $ 109
DESERT SAGE NATURAL FOODS 2631 W. COLORADO AVE COLORADO SPRINGS CO 80904 US 07/22/2003 $ 47
DUME PLAZA PHARMACY 29211 HEATHERCLIFF RD. MALIBU CA 90265 US 07/22/2003 $ 122
GNC-F 7740 W ALAMEDA AVE STE D LAKEWOOD CO 80226 US 07/22/2003 $ 59
GNC #F547 10705 W. COLFAX AVE UNIT C-6 LAKEWOOD CO 80215 US 07/22/2003 $ 220
GNC #F0993 8428 PARK ROAD CHARLOTTE NC 28210 US 07/22/2003 $ 880
GNC #F1725 2880-D/2 COCHRAN STREET SIMI VALLEY CA 93065 US 07/22/2003 $ 341
GNC-F-#3958 8031 WADSWORTH UNIT F-1 ARVADA CO 80003 US 07/22/2003 $ 220
GNC #F6559 6350 SHERIDAN AVE ARVADA CO 80003 US 07/22/2003 $ 220
GRANADA HILLS HEALTH FOOD 17540 CHATSWORTH STREET GRANADA HILLS CA 91344 US 07/22/2003 $ 632
PX PHARMACY 5160 VINELAND AVE NORTH HOLLYWOOD CA 91601 US 07/22/2003 $ 633
SHORE HEALTH FOODS 2319 BRIDGE AVE POINT PLEASANT NJ 08742 US 08/21/2003 $ 51
TICO'S HEALTH SHOP 720 SAINT MICHAELS DR SANTA FE NM 87505 US 07/22/2003 $ 70
WALSH HOMEOPATHIC 2116 1/2 CENTRAL ST EVANSTON IL 60201 US 07/22/2003 $ 126
WHOLE FOODS 2375 E. 1ST AVE. STE W DENVER CO 80206 US 07/22/2003 $ 105
WORLD OF NUTRITION 4561 AUSTIN BLUFF PKWY COLORADO SPRINGS CO 80918 US 07/22/2003 $ 395
HEALTH IS WEALTH OF EAST AURORA 591 MAIN ST EAST AURORA NY 14052 US 06/25/2003 $ 450
DANIA DISCOUNT DRUGS 16 SOUTH FEDERAL HIGHWAY DANIA BEACH FL 33004 US 07/22/2003 $ 161
FRESH AIR NATURAL FOODS 3225 OLD FOREST RE LYNCHBURG VA 24501 US 07/22/2003 $ 33
GNC # 1756 50570 PERRY HIGHWAY WEXFORD PA 15090 US 07/22/2003 $ 375
GNC #2340 7900 MCKNIGHT RD PITTSBURGH PA 15237 US 07/22/2003 $ 275
GNC SILVERDALE #5652 10404 SILVERDALE WAY E-107 SILVERDALE WA 98383 US 07/22/2003 $ 2,195
GOOD EARTH NATURAL FOODS 500 S STATE STREET OREM UT 84058 US 07/22/2003 $ 290
THE HEALTH HUT 511 MINERAL AVE LIBBY MT 59923 US 07/22/2003 $ 8
NUTITION WORLD 6155 LAKE WORTH ROAD GREENACRES FL 33463 US 07/22/2003 $ 114
OCEANSIDE NUTRITION 108 N. FREEMAN OCEANSIDE CA 92054 US 07/22/2003 $ 466
WILD ROSE HEALTH FOODS 2121 HIGHWAY 2-E KALISPELL MT 59901 US 07/22/2003 $ 110
FIESTA MART INC. CORP 5235 KATY FREEWAY HOUSTON TX 77007 US 06/25/2003 $ 202
FIESTA MART INC. CORP 5235 KATY FREEWAY HOUSTON TX 77007 US 07/22/2003 $ 810
WILD OATS 6300-A SAN MATEO NE#A ALBUQUERQUE NM 87109 US 07/22/2003 $ 119
WARNER PLAZA PHARMACY 21773 VENTURA BLVD WOODLAND HILLS CA 91364 US 07/22/2003 $ 397
NORTON NUTRITION 2115 EAST FLORIDA STREET HEMET CA 92545 US 07/22/2003 $ 129
ENERGIZE HEALTH FOODS 7306 SANTA MONICA BLVD WEST HOLLYWOOD CA 90046 US 07/22/2003 $ 379
VAN NUYS HEALTH FOOD 15355 SHERMAN WAY, UNIT E VAN NUYS CA 91406 US 07/22/2003 $ 100
VAN NUYS HEALTH FOOD 15355 SHERMAN WAY, UNIT E VAN NUYS CA 91406 US 08/21/2003 $ 150
ELLIOTT'S NATURAL FOODS #3 643 E BIDWELL STREET FOLSOM CA 95630 US 07/22/2003 $ 488
Attachment SOFA 3(a)
Page 54 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
ROSAUERS CORPORATE 1815 W GARLAND AVENUE
P.O. Box 9000 SPOKANE WA 99205 US 07/22/2003 $ 50
NORTON NUTRITION 3061 WEST FLORIDA STREET HEMET CA 92545 US 07/22/2003 $ 249
NUTRITION FOR LESS 6655 LOVERS LANE PORTAGE MI 49002 US 07/22/2003 $ 43
LIVING EARTH VITAMINS 10178 W FAIRVIEW AVENUE BOISE ID 83704 US 07/22/2003 $ 107
GLOBAL NUTRITION 22323 SHERMAN WAY #14 CANOGA PARK CA 91303 US 07/22/2003 $ 117
GNC #F6364 599 W CHANNEL ISLANDS BLVD PORT HUENEME CA 93041 US 07/22/2003 $ 1,244
KAYSERS 3890 LA CUMBRE PLAZA LANE SANTA BARBARA CA 93105 US 07/22/2003 $ 100
ISLAND NATURALS MARKET & DELI 303 MAKAALA STREET HILO HI 96720 US 07/22/2003 $ 150
TO YOUR HEALTH 1375 E 2ND STREET BENECIA CA 94510 US 07/22/2003 $ 150
SASMA HERBS AND VITAMINS 6200 ANNAPOLIS ROAD LANDOVER HILLS MD 20784 US 07/22/2003 $ 1,480
DISCOUNT VITAMINS & HEALTH FOOD 413 W HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 US 07/31/2003 $ 234
MANN GROCERY 2300 MCFARLAND BLVD #12 TUSCALOOSA AL 35404 US 07/22/2003 $ 150
NATURE'S STOREHOUSE 415 S TRADE STREET TRYON NC 28782 US 07/22/2003 $ 75
WHOLE FOODS 833 WAYNE AVENUE SILVER SPRING MD 20910 US 07/22/2003 $ 217
KARROT 431 MYRTLE AVENUE BROOKLYN NY 11205 US 07/22/2003 $ 175
SUNSEED NATURAL FOODS 1015 S MAIN STREET WEST BEND WI 53095 US 07/22/2003 $ 85
MILK & HONEY 10948 W CAPITAL DRIVE MILWAUKEE WI 53222 US 07/22/2003 $ 19
HANOVER CONSUMER CO-OP P.O. Box 633 HANOVER NH 03755 US 07/29/2003 $ 67
SECOND NATURE HEALTH FOOD 70 MAIN STREET SOUTHAMPTON NY 11968 US 07/22/2003 $ 135
BEEHIVE NATURAL FOODS 5750 SW 40TH STREET MIAMI FL 33155 US 07/29/2003 $ 204
VITAGANZA 625 SOUTH MYRTLE AVENUE MONROVIA CA 91016 US 07/22/2003 $ 1,147
ORGANIC CAFE 14725 PRESTON ROAD DALLAS TX 75240 US 07/22/2003 $ 105
PRO FORMANCE NUTRITION 27744 SANTA MARGARITA PARKWAY MISSION VIEJO CA 92691 US 07/22/2003 $ 496
OREGON NATURAL MARKET 340 S.W. FIFTH STREET ONTARIO OR 97914 US 07/29/2003 $ 27
TOM'S NATURAL FOODS 19770 MCLAUGHLIN BLVD GLADSTONE OR 97027 US 07/29/2003 $ 33
HARVEST FRESH PRODUCE 215 NE THIRD STREET MCMINNVILLE OR 97128 US 07/29/2003 $ 377
NATURES PANTRY #1 10201 N.C. 10TH STREET BELLEVUE WA 98004 US 07/29/2003 $ 50
DRUG EMPORIUM/VITAMINS PLUS 505 BERTRAUM LAFAYETTE LA 70506 US 07/22/2003 $ 150
OUR DAILY BREAD 9414 FLORIDA BLVD BATON ROUGE LA 70815 US 07/22/2003 $ 77
BRIGHTON HEALTH FOOD 45 N MAIN BRIGHTON CO 80601 US 07/22/2003 $ 45
GNC#F 3357 1841 UNIVERSITY DRIVE
SUITE 120 VISTA CA 92083 US 07/22/2003 $ 202
GNC#F6793 24165 IH-10 WEST SUITE #429 SAN ANTONIO TX 78257 US 07/22/2003 $ 700
THE GRAINERY 13629 1ST AVE SOUTH BURIEN WA 98168 US 07/22/2003 $ 188
HEALTH DEPOT 7040 W. PALMETTO PARK ROAD
STE 6 BOCA RATON FL 33433 US 08/21/2003 $ 41
LINCROFT HEALTH FOODS 708 NEWMAN SPRINGS ROAD LINCROFT NJ 07738 US 07/29/2003 $ 1,195
THE MUNG BEAN 6522 JERICHO TURPIKE COMMACK NY 11725 US 07/29/2003 $ 80
EVERYTHING NATURAL 412 S. STATE STREET CLARK'S SUMMITT PA 18411 US 07/29/2003 $ 140
APPLE ANNIE'S HEALTH & HARVEST 3030 BARDSTOWN LOUISVILLE KY 40205 US 07/29/2003 $ 137
TOLUCA MEDICAL 10202 RIVERSIDE DRIVE TOLUCA LAKE CA 91602 US 08/21/2003 $ 106
Ashbys wire (TLU) 69 Loughborough Road West Bridgford NG NG2 7LA GB 09/04/2003 $24,029
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 06/16/2003 $28,725
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 06/23/2003 $41,668
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 07/15/2003 $41,671
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 07/23/2003 $31,031
Attachment SOFA 3(a)
Page 55 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 08/11/2003 $32,187
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 08/13/2003 $32,794
Charles Schwab - Twinlab 401K 425 Market Street, 7th Floor San Francisco CA 94105 US 08/20/2003 $20,890
Hilco Capital LP 5 REVERE DRIVE NORTHBROOK IL 60062 US 08/06/2003 $85,000
IBM P.O. Box 7247-0276 PHILADELPHIA PA 19170-0276 US 06/30/2003 $85,275
IBM P.O. Box 7247-0276 PHILADELPHIA PA 19170-0276 US 07/31/2003 $73,008
IBM P.O. Box 7247-0276 PHILADELPHIA PA 19170-0276 US 08/31/2003 $61,686
P.W. GROSSER CONSULTING INC 630 JOHNSON AVE, SUITE 7 BOHEMIA NY 11716 US 06/06/2003 $ 5,000
MARTEX NUTRITION 7200 NW 56TH STREET MIAMI FL 33166 US 06/10/2003 $14,568
CONSULATE GENERAL OF CHILI 6100 WILSHIRE BLVD.,
SUITE 1240 LOS ANGELES CA 90048 US 06/17/2003 $ 12
SCOTT MICHAEL MISHKIN, P.C. ONE SUFFOLK SQUARE, SUITE 520 ISLANDIA NY 11749 US 06/18/2003 $17,907
SCOTT MICHAEL MISHKIN, P.C. ONE SUFFOLK SQUARE, SUITE 520 ISLANDIA NY 11749 US 06/23/2003 $17,907
ARROW SERVICES 425 NORTHERN BLVE., SUITE 4 GREAT NECK NY 11021 US 07/07/2003 $ 32
ARVO 123000 TWINBROOK PARKWAY,
SUITE 250 ROCKVILLE MD 20852 US 07/07/2003 $ 350
DEUTSCHE POST GLOBAL MAIL P.O. Box 3048 CAROL STREAM IL 60132-3048 US 07/07/2003 $ 46
JOHN W. OLNEY, MD 1 LORENZO ROAD ST. LOUIS MO 63124 US 07/07/2003 $ 8,250
KRAUSE PUBLICATIONS 700 E. STATE STREET IOLA WI 54990 US 07/07/2003 $ 57
UNITRANS INTERNATIONAL CORP 461 LITTLEFIELD AVENUE SOUTH SAN
FRANCISCO CA 94080 US 07/07/2003 $ 424
XPERT TRAFFIC INC 1301 W. NEWPORT CENTER DRIVE DEERFIELD BEACH FL 33442 US 07/31/2003 $ 1,490
AMERICAN INSURANCE COMPANY DEPT CH 10123 PALATINE IL 60055-0123 US 08/05/2003 $13,600
NACAA 707 STERLING DRIVE ORCHARD PARK NY 14127-1587 US 08/05/2003 $ 190
J. PHILIP COOK & ASSOCIATES INC 5107 SOUTH 900 EAST,
SUITE 200 SALT LAKE CITY UT 84117 US 08/06/2003 $ 225
AMERICAN ENVIRONMENTAL
ASSESSMENT CORP 188 LONG ISLAND AVENUE WYANDANCH NY 11798 US 08/14/2003 $39,829
THERESA WHEELER & THOMAS WHEELER 6 W. HUBBARD, 4TH FLOOR CHICAGO IL 60610 US 08/14/2003 $ 5,000
AMERICAN MEDICAL ASSOC 515 N. STATE STREET CHICAGO IL 60610 US 08/19/2003 $ 150
Carsen Jade Dye 2078 MEPPEN DRIVE IDAHO FALLS ID 83401 US 08/19/2003 $ 2,186
OKLAHOMA STATE BUREAU OF
NARCOTICS & DANGEROUS DRUGS 4545 N. LINCOLN BLVD, STE 11 OKLAHOMA CITY OK 73105 US 08/19/2003 $ 100
N.Y.S. DEPT. OF LABOR-UI
DIVISION P.O. Box 27435 NEW YORK NY 10087-7435 US 08/21/2003 $ 3,074
UNITED STATES TREASURY OGDEN UT 84201 US 08/28/2003 $ 2,497
UNITED STATES TREASURY OGDEN UT 84201 US 08/28/2003 $ 125
G. GREY 5025 VELOZ TARZANA CA 91356 US 06/16/2003 $ 16
MARK HALPER P.O. Box 431 TELLURIDE CO 81435 US 06/16/2003 $ 8
ANNEMARIE ADAMS-MCCARTY 1909 COTTONWOOD LEXINGTON KY 40514 US 06/18/2003 $ 14
CARLA ERARIO 19651 BELLENHURST LOOP LAND O'LAKES FL 34639 US 06/18/2003 $ 4
DENISE MAFES 862 EAST 232ND STREET BRONX NY 10466 US 06/18/2003 $ 78
DOLORES GERMANE 138 SAWYER AVENUE SWANSEA MA 02777 US 06/18/2003 $ 40
ELIZABETH HIXON 10060 NEWART ROAD NASHPORT OH 43830 US 06/18/2003 $ 4
KATHLEEN STANFORD 8631 DEBBIE KAY CORDOVA TN 38018 US 06/18/2003 $ 21
KRISTEN KEATING 588 N CENTER DRIVE, #1A GRAND RAPIDS MI 49544 US 06/18/2003 $ 26
LINDA BISHOP 15404 WAPAK FISHER
ROAD, LOT 6 WAPAKONETA OH 45895 US 06/18/2003 $ 4
MS LYDIA R. FOX 509 WATER STREET CELEBRATION FL 34747 US 06/18/2003 $ 18
PATRICK FLYNN 8 CONRAD COURT BLAIRSTOWN NJ 07825 US 06/18/2003 $ 9
ROBERT CAMERON 48 IRONWORKS ROAD CLINTON CT 06413 US 06/18/2003 $ 15
SCOTT MCCOMBS 7903 THORNEYWOOD ROAD PLANO TX 75024 US 06/18/2003 $ 20
Attachment SOFA 3(a)
Page 56 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
ZIP DATES OF AMOUNT
NAME OF CREDITOR ADDRESS CITY STATE CODE COUNTRY PAYMENT PAID
------------------------------------------------------------------------------------------------------------------------------------
YOLANDA PULLIAM 1125B GEORGES PLACE COLUMBUS OH 43204 US 06/18/2003 $ 25
A. PERNICONE 214 AVE A BAYONNE NJ 07002 US 07/07/2003 $ 13
AMBER COZZA 801 GRANT STREET BARTLETT IL 60103 US 07/07/2003 $ 20
CHARLES HOLMAN 2564 PARKVIEW AVE TOLEDO OH 43606 US 07/07/2003 $ 30
D. BULGRIN 3773 SE 6TH AVENUE CAPE CORAL FL 33904-5204 US 07/07/2003 $ 8
ESTELLA BRAUNSTEIN 3526 PEAR TREE CT # 31 WHEATON MD 20906 US 07/07/2003 $ 9
JANNINE HARRINGTON 2312 BORG ROAD DELAVAN WI 53115 US 07/07/2003 $ 14
LAURIE BACKEN P.O. Box 1205 LIBBY MT 59923 US 07/07/2003 $ 17
MARILYN NELSON 3309 S. JEFFERSON AVE,
APT. 12 SIOUX FALLS SD 57105 US 07/07/2003 $ 18
SHIRLELY CODONI 310 OAK STREET GLADWIN MI 48624 US 07/07/2003 $ 7
SOPHIA KWARTLER 305 MARKHAM N DEERFIELD BEACH FL 33442-2709 US 07/07/2003 $ 13
T. MATYAS 118 WOODSTOCK GRDS BATAVIA NY 14020 US 07/07/2003 $ 20
TRISHA DUNN P.O. Box 198 WALLACE NE 69169 US 07/07/2003 $ 21
BECKY LEVIN 10442 COMMACK AVENUE RIVERSIDE CA 92503 US 07/31/2003 $ 7
BETTE DANSE 4465 KUMQUAT STREET COCOA FL 32926-2120 US 07/31/2003 $ 20
CARL STUBBS 3250 BRANDYWINE DRIVE YOUNGSTOWN OH 44511 US 07/31/2003 $ 9
CAROL ARCHULETA 847 SOUTH ADAMS ST. PAPILLION NE 68046 US 07/31/2003 $ 6
CAROL LEPACEK 132 W. HARTFORD DRIVE SCHAUMBURG IL 60193 US 07/31/2003 $ 4
CHERYL HOUCK 7484 STEEL BRIDGE ROAD SONFORD NC 27330 US 07/31/2003 $ 4
DONNA MONSON 4931 104TH AVE SE LITCHVILL ND 58461 US 07/31/2003 $ 4
FRANCES LEE OSWALD 220 ST. JAMES STREET MARION OH 43302 US 07/31/2003 $ 10
HAROLD GALYEN 336 SMYRNA HEIGHTS EVANSVILLE TN 37332 US 07/31/2003 $ 7
HAZEL POPP 410 CAPITAL WAY, APT. 129 OLYMPIA WA 98501 US 07/31/2003 $ 20
JANET CADWELL 4179 COLUMBIA ROAD NORTH OLMSTED OH 44070 US 07/31/2003 $ 10
LAURA ANDERSON 11507 KEYSTONE CIRCLE OKLAHOMA CITY OK 73114 US 07/31/2003 $ 18
MARGARET PINTO 4392 E. ANGELA DRIVE PHOENIX AZ 85032 US 07/31/2003 $ 8
MATTHEW PEASE 3904 CHAROLAIS DR., APT. A KILLEEN TX 76542 US 07/31/2003 $ 13
PAMELA WHITAKER 188 LOW GAP ROAD UKIAH CA 95482 US 07/31/2003 $ 11
RICHARD DORMAN 168 MAMMOTH SPRING ROAD WYNANTSKILL NY 12198 US 07/31/2003 $ 19
ROSE JEMMA 2431 CROTONA AVE., APT. 8 BRONX NY 10458 US 07/31/2003 $ 13
ROSE SMITH 1914 ROCKBRIDGE ROAD SACRAMENTO CA 95815-4123 US 07/31/2003 $ 7
THERESA BILLS 4163 MCGINNIS ROAD HOLLY MI 48442 US 07/31/2003 $ 10
Select Nutrition Distributors,
Inc. 60 Charles Lindbergh Blvd., Uniondale NY 11553 US 06/23/2003 $125,000
Suite 120 --------
Twinlab (UK) 1 Coton Road South Derbyshire DE DE12 8NL GB 07/15/2003 $ 25,692
Twinlab (UK) 1 Coton Road South Derbyshire DE DE12 8NL GB 08/05/2003 $150,000
Twinlab (UK) 1 Coton Road South Derbyshire DE DE12 8NL GB 08/06/2003 $ 33,154
Wells Fargo Foothill 1000 ABERNATHY ROAD,
SUITE 1450 ATLANTA GA 30328 US 08/06/2003 $100,000
Wells Fargo Foothill 1000 ABERNATHY ROAD,
SUITE 1450 ATLANTA GA 30328 US 08/19/2003 $ 50,000
Attachment SOFA 3(a)
Page 57 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------
Advanced Research Press, Inc. 690 Route 25A Former Subsidiary 8/26/2003 $ 21,450
Setauket, NY 11733 (owned by current 7/24/2003 $ 50,300
director)
---------
SUBTOTAL - ADVANCED RESEARCH PRESS, INC. $ 71,750
Brian Blechman 150 Motor Parkway, Suite 210 Former Officer / Director 8/26/2003 $ 16,971
Hauppauge, NY 11788 of Twinlab Corporation 8/12/2003 $ 16,971
8/8/2003 $ 16,971
7/25/2003 $ 16,971
7/11/2003 $ 16,971
6/27/2003 $ 16,971
6/13/2003 $ 16,971
5/30/2003 $ 16,971
5/16/2003 $ 16,971
5/2/2003 $ 16,971
4/28/2003 $ 18,750
4/18/2003 $ 16,971
4/4/2003 $ 16,971
3/21/2003 $ 16,918
3/7/2003 $ 15,903
2/21/2003 $ 15,903
2/7/2003 $ 15,903
2/5/2003 $ 18,750
1/24/2003 $ 9,290
1/10/2003 $ 7,952
1/3/2003 $ 7,952
12/27/2002 $ 8,486
12/20/2002 $ 8,486
12/13/2002 $ 8,486
12/6/2002 $ 8,313
11/29/2002 $ 8,313
11/22/2002 $ 17,056
11/22/2002 $ 8,313
11/18/2002 $ 18,750
11/15/2002 $ 8,313
11/8/2002 $ 8,313
11/1/2002 $ 8,313
11/1/2002 $ 1,516
10/25/2002 $ 8,313
10/18/2002 $ 8,313
10/11/2002 $ 8,313
10/4/2002 $ 8,313
10/4/2002 $ 1,516
9/27/2002 $ 8,313
9/20/2002 $ 8,313
9/13/2002 $ 8,313
9/6/2002 $ 8,313
Attachment SOFA 3(b)
Page 58 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
9/6/2002 $ 1,516
-----------
SUBTOTAL - BRIAN BLECHMAN $ 513,164
Citibank, N.A. North American Trade Finance Financial Institution 7/31/2003 $ 14,540
3800 Citibank Center (Holding Letter of Credit) 6/18/2003 $ 7,389
4/23/2003 $ 7,151
3/27/2003 $ 7,389
3/4/2003 $ 6,912
1/7/2003 $ 14,540
12/13/2002 $ 7,151
10/29/2002 $ 7,389
9/25/2002 $ 7,151
-----------
SUBTOTAL - CITIBANK, N.A. $ 79,611
Dean Blechman 150 Motor Parkway, Suite 210 Former Officer / Director 9/2/2003 $ 9,573
Hauppauge, NY 11788 of Twinlab Corporation 8/27/2003 $ 9,573
8/18/2003 $ 9,573
8/12/2003 $ 9,573
8/4/2003 $ 9,573
7/31/2003 $ 9,573
7/23/2003 $ 9,573
7/16/2003 $ 9,573
7/11/2003 $ 11,798
6/27/2003 $ 12,041
6/13/2003 $ 12,041
5/30/2003 $ 11,514
5/16/2003 $ 11,514
5/2/2003 $ 11,514
4/28/2003 $ 18,750
4/18/2003 $ 11,514
4/4/2003 $ 11,514
3/21/2003 $ 11,514
3/7/2003 $ 10,619
2/21/2003 $ 10,327
2/7/2003 $ 10,327
2/5/2003 $ 18,750
1/24/2003 $ 10,327
1/10/2003 $ 4,628
1/3/2003 $ 3,825
12/27/2002 $ 2,290
12/20/2002 $ 4,156
12/13/2002 $ 4,156
12/6/2002 $ 4,118
11/29/2002 $ 4,118
11/22/2002 $ 4,118
11/18/2002 $ 18,750
11/15/2002 $ 4,118
11/8/2002 $ 4,118
Attachment SOFA 3(b)
Page 59 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
11/1/2002 $ 4,118
10/25/2002 $ 4,118
10/18/2002 $ 4,118
10/11/2002 $ 4,118
10/4/2002 $ 4,118
9/27/2002 $ 4,118
9/20/2002 $ 4,118
9/13/2002 $ 4,118
9/6/2002 $ 4,118
-----------
SUBTOTAL - DEAN BLECHMAN $ 356,096
Jean Blechman 17927 Lake Estates Drive Consultant 6/17/2003 $ 433
Boca Raton, FL 33496 5/12/2003 $ 433
4/8/2003 $ 433
3/5/2003 $ 433
2/6/2003 $ 433
1/7/2003 $ 433
12/5/2002 $ 433
11/8/2002 $ 433
10/4/2002 $ 433
9/6/2002 $ 433
-----------
SUBTOTAL - JEAN BLECHMAN $ 4,333
John Danhakl c/o Leonard Green & Partners, LP Former Director 2/24/2003 $ 750
11111 Santa Monica Blvd, Suite
2000 Los Angeles, CA 90025
-----------
SUBTOTAL - JOHN DANHAKL $ 750
Joseph Conklin 150 Motor Parkway, Suite 210 Former Officer 06/27/2003 $ 4,624
Hauppauge, NY 11788 06/27/2003 $ 7,671
06/13/2003 $ 4,624
06/13/2003 $ 152
05/30/2003 $ 4,476
05/16/2003 $ 4,476
05/02/2003 $ 4,436
05/02/2003 $ 37
04/18/2003 $ 4,037
04/07/2003 $ 18,952
04/04/2003 $ 3,996
03/21/2003 $ 4,037
03/07/2003 $ 4,048
03/07/2003 $ 860
02/21/2003 $ 4,048
02/07/2003 $ 4,050
01/24/2003 $ 4,050
01/24/2003 $ 49
01/10/2003 $ 1,930
01/03/2003 $ 1,930
Attachment SOFA 3(b)
Page 60 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
12/27/2002 $ 2,134
Attachment SOFA 3(b)
Page 61 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
12/20/2002 $ 2,134
12/20/2002 $ 290
12/13/2002 $ 2,134
12/06/2002 $ 2,134
11/29/2002 $ 2,134
11/22/2002 $ 2,134
11/22/2002 $ 82
11/15/2002 $ 2,134
11/08/2002 $ 2,134
11/01/2002 $ 2,134
10/25/2002 $ 2,134
10/18/2002 $ 2,134
10/11/2002 $ 2,134
10/04/2002 $ 2,134
09/27/2002 $ 2,134
09/20/2002 $ 2,134
09/13/2002 $ 2,134
09/06/2002 $ 2,134
-----------
SUBTOTAL - JOSEPH CONKLIN $ 119,140
Joseph McEvoy 165 E. 72th Street, Suite 18J Current Director 9/2/2003 $ 2,500
New York, NY 10021 8/21/2003 $ 4,500
8/12/2003 $ 50
7/31/2003 $ 3,985
7/21/2003 $ 11,514
-----------
SUBTOTAL - JOSEPH MCEVOY $ 22,549
Joseph Sinicropi 150 Motor Parkway, Suite 210 Current Officer 08/26/2003 $ 8,920
Hauppauge, NY 11788 08/26/2003 $ 19,710
08/12/2003 $ 4,937
08/08/2003 $ 19,710
07/30/2003 $ 8,920
07/25/2003 $ 12,900
07/25/2003 $ 8,920
07/25/2003 $ 12,900
07/11/2003 $ 8,920
07/11/2003 $ 736
06/27/2003 $ 9,101
06/13/2003 $ 9,101
05/30/2003 $ 8,737
05/30/2003 $ 492
05/16/2003 $ 8,737
05/02/2003 $ 8,488
04/18/2003 $ 7,958
04/18/2003 $ 1,471
04/04/2003 $ 7,880
03/21/2003 $ 7,075
03/21/2003 $ 775
Attachment SOFA 3(b)
Page 62 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
03/07/2003 $ 7,106
02/21/2003 $ 7,106
02/07/2003 $ 7,106
02/07/2003 $ 693
01/24/2003 $ 7,106
01/24/2003 $ 185
01/10/2003 $ 3,553
01/10/2003 $ 294
01/03/2003 $ 3,553
12/27/2002 $ 4,377
12/20/2002 $ 4,377
12/20/2002 $ 37,639
12/13/2002 $ 3,608
12/06/2002 $ 3,608
12/06/2002 $ 75
11/29/2002 $ 3,608
11/22/2002 $ 3,608
11/15/2002 $ 3,608
11/08/2002 $ 3,608
11/08/2002 $ 384
11/01/2002 $ 3,608
10/25/2002 $ 3,608
10/18/2002 $ 3,608
10/11/2002 $ 3,608
10/11/2002 $ 311
10/04/2002 $ 3,608
09/27/2002 $ 3,608
09/20/2002 $ 3,608
09/13/2002 $ 3,605
09/06/2002 $ 3,608
-----------
SUBTOTAL - JOSEPH SINICROPI $ 314,369
Leonard Schutzman 503 W. Harbor Drive Former Director 3/11/2003 $ 2,500
San Diego, CA 92101 2/24/2003 $ 750
4/8/2003 $ 784
12/13/2002 $ 877
-----------
SUBTOTAL - LEONARD SCHUTZMAN $ 4,911
Neil Blechman 150 Motor Parkway, Suite 210 Former Officer / Current 8/26/2003 $ 14,971
Hauppauge, NY 11788 Director of Twinlab 8/12/2003 $ 14,971
Corporation 8/8/2003 $ 14,971
7/25/2003 $ 14,971
7/11/2003 $ 14,971
6/27/2003 $ 14,971
6/13/2003 $ 14,971
5/30/2003 $ 14,918
5/16/2003 $ 14,918
5/2/2003 $ 14,918
Attachment SOFA 3(b)
Page 63 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
4/28/2003 $ 18,750
4/18/2003 $ 14,918
4/4/2003 $ 14,918
3/21/2003 $ 14,918
3/10/2003 $ 88
3/7/2003 $ 187
3/7/2003 $ 13,903
2/21/2003 $ 13,903
2/7/2003 $ 13,903
2/5/2003 $ 18,750
1/24/2003 $ 13,903
1/10/2003 $ 5,952
1/3/2003 $ 5,952
12/27/2002 $ 6,486
12/20/2002 $ 6,486
12/13/2002 $ 6,486
12/6/2002 $ 6,447
12/6/2002 $ 6,447
11/22/2002 $ 13,056
11/22/2002 $ 6,446
11/18/2002 $ 18,750
11/15/2002 $ 6,447
11/8/2002 $ 6,447
11/1/2002 $ 1,453
11/1/2002 $ 6,447
10/25/2002 $ 6,447
10/18/2002 $ 6,447
10/11/2002 $ 6,447
10/4/2002 $ 1,453
10/4/2002 $ 6,447
9/27/2002 $ 6,447
9/20/2002 $ 6,447
9/13/2002 $ 6,447
9/6/2002 $ 1,453
9/6/2002 $ 6,447
-----------
SUBTOTAL - NEIL BLECHMAN $ 445,481
Philip Kazin 150 Motor Parkway, Suite 210 Former Officer 08/26/2003 $ 5,406
Hauppauge, NY 11788 08/12/2003 $ 4,962
08/08/2003 $ 5,432
07/25/2003 $ 5,432
07/11/2003 $ 5,432
06/27/2003 $ 5,531
06/13/2003 $ 4,829
06/13/2003 $ 5,647
05/16/2003 $ 4,829
05/02/2003 $ 4,829
Attachment SOFA 3(b)
Page 64 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
04/18/2003 $ 4,829
04/04/2003 $ 4,829
03/21/2003 $ 4,829
03/07/2003 $ 4,829
02/21/2003 $ 4,829
02/07/2003 $ 4,829
01/24/2003 $ 4,829
01/10/2003 $ 2,400
01/03/2003 $ 2,399
12/27/2002 $ 2,644
12/20/2002 $ 2,644
12/13/2002 $ 2,644
12/06/2002 $ 2,644
11/29/2002 $ 2,644
11/29/2002 $ 2,645
11/15/2002 $ 2,624
11/15/2002 $ 10,215
11/08/2002 $ 2,624
11/01/2002 $ 2,606
10/25/2002 $ 2,601
10/18/2002 $ 2,601
10/18/2002 $ 245
10/11/2002 $ 2,601
10/04/2002 $ 2,601
09/27/2002 $ 2,452
09/20/2002 $ 2,438
09/13/2002 $ 2,438
09/06/2002 $ 2,438
-----------
SUBTOTAL - PHILIP KAZIN $ 145,283
Richard Perles 150 Motor Parkway, Suite 210 Former Officer 09/27/2002 $ 4,331
Hauppauge, NY 11788 09/13/2002 $ 2,165
09/06/2002 $ 2,165
-----------
SUBTOTAL - RICHARD PERLES $ 8,662
Ross Blechman 150 Motor Parkway, Suite 210 Current Officer / Current 8/26/2003 $ 10,037
Hauppauge, NY 11788 Director 8/26/2003 $ 1,000
8/12/2003 $ 3,221
7/30/2003 $ 8,811
7/25/2003 $ 8,811
7/11/2003 $ 8,811
6/27/2003 $ 8,811
6/13/2003 $ 8,811
5/30/2003 $ 8,811
5/16/2003 $ 16,109
5/16/2003 $ 8,811
5/2/2003 $ 8,811
4/18/2003 $ 8,811
Attachment SOFA 3(b)
Page 65 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
4/4/2003 $ 8,811
3/21/2003 $ 8,549
3/7/2003 $ 8,129
3/5/2003 $ 98
2/21/2003 $ 8,129
2/7/2003 $ 8,129
2/7/2003 $ 14,946
1/24/2003 $ 8,129
1/10/2003 $ 4,656
1/3/2003 $ 7,320
12/27/2002 $ 7,973
12/20/2002 $ 7,973
12/13/2002 $ 7,973
12/6/2002 $ 7,973
11/29/2002 $ 7,973
11/22/2002 $ 9,806
11/22/2002 $ 7,973
11/15/2002 $ 7,973
11/8/2002 $ 7,973
11/1/2002 $ 7,973
10/25/2002 $ 7,973
10/18/2002 $ 7,973
10/11/2002 $ 7,973
10/4/2002 $ 7,973
9/27/2002 $ 7,973
9/20/2002 $ 7,973
9/13/2002 $ 7,973
9/6/2002 $ 7,973
-----------
SUBTOTAL - ROSS BLECHMAN $ 331,919
Stephen Welling 150 Motor Parkway, Suite 210 Current Officer / Current 08/26/2003 $ 6,108
Hauppauge, NY 11788 Director 08/12/2003 $ 3,381
08/12/2003 $ 1,173
08/12/2003 $ 1,324
08/08/2003 $ 123
07/30/2003 $ 6,108
07/25/2003 $ 6,108
07/11/2003 $ 6,108
07/11/2003 $ 3,108
06/27/2003 $ 6,108
06/27/2003 $ 5,005
06/13/2003 $ 6,108
06/13/2003 $ 1,173
05/30/2003 $ 5,907
05/16/2003 $ 5,907
05/02/2003 $ 5,907
05/02/2003 $ 1,173
Attachment SOFA 3(b)
Page 66 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
05/02/2003 $ 12,479
04/18/2003 $ 5,792
04/18/2003 $ 8,050
04/07/2003 $ 15,767
04/04/2003 $ 5,376
03/21/2003 $ 5,376
03/07/2003 $ 5,389
02/21/2003 $ 5,389
02/07/2003 $ 5,389
02/07/2003 $ 2,081
01/24/2003 $ 5,389
01/24/2003 $ 1,699
01/10/2003 $ 5,389
12/27/2002 $ 5,907
12/13/2002 $ 7,416
12/13/2002 $ 3,787
11/29/2002 $ 5,907
11/15/2002 $ 5,907
11/15/2002 $ 3,956
11/01/2002 $ 5,907
10/18/2002 $ 5,907
10/11/2002 $ 1,060
10/04/2002 $ 5,907
09/20/2002 $ 5,907
09/06/2002 $ 5,907
09/06/2002 $ 714
-----------
SUBTOTAL - STEPHEN WELLING $ 218,588
Steve Blechman 150 Motor Parkway, Suite 210 Former Officer / Current 6/2/2003 $ 8,597
Hauppauge, NY 11788 Director of Twinlab 5/27/2003 $ 8,597
Corporation 5/20/2003 $ 8,597
5/12/2003 $ 8,597
5/5/2003 $ 8,597
4/28/2003 $ 8,597
4/28/2003 $ 18,750
4/21/2003 $ 8,597
4/14/2003 $ 8,597
4/8/2003 $ 8,597
3/27/2003 $ 8,597
3/25/2003 $ 8,597
3/15/2003 $ 8,597
3/11/2003 $ 8,597
3/4/2003 $ 8,611
2/24/2003 $ 8,611
2/12/2003 $ 8,611
2/6/2003 $ 8,611
2/5/2003 $ 18,750
Attachment SOFA 3(b)
Page 67 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
------------------------------------------------------------------------------------------------------------------------------------
1/28/2003 $ 8,611
1/25/2003 $ 8,611
1/21/2003 $ 8,611
1/7/2003 $ 8,611
1/7/2003 $ 8,611
12/23/2002 $ 8,611
12/18/2002 $ 8,611
12/13/2002 $ 8,611
12/5/2002 $ 8,611
11/25/2002 $ 8,611
11/23/2002 $ 8,611
11/18/2002 $ 18,750
11/15/2002 $ 8,611
11/8/2002 $ 8,611
10/29/2002 $ 8,611
10/23/2002 $ 8,611
10/16/2002 $ 8,611
10/11/2002 $ 8,611
10/3/2002 $ 8,611
9/26/2002 $ 8,611
9/17/2002 $ 8,611
9/12/2002 $ 8,611
9/6/2002 $ 8,611
-----------
SUBTOTAL - STEVE BLECHMAN $ 391,899
William Rizzardi 150 Motor Parkway, Suite 210 Current Officer 08/26/2003 $ 5,045
Hauppauge, NY 11788 08/12/2003 $ 2,863
07/30/2003 $ 4,958
07/25/2003 $ 5,014
07/11/2003 $ 5,014
06/27/2003 $ 4,975
06/27/2003 $ 43
06/13/2003 $ 4,987
06/13/2003 $ 25
05/30/2003 $ 4,888
05/30/2003 $ 207
05/16/2003 $ 4,888
05/02/2003 $ 4,616
04/18/2003 $ 4,422
04/07/2003 $ 15,420
04/04/2003 $ 4,347
04/04/2003 $ 60
03/21/2003 $ 4,409
03/07/2003 $ 4,437
02/21/2003 $ 4,437
Attachment SOFA 3(b)
Page 68 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 3(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
3. PAYMENTS TO CREDITORS.
None
[ ]
b. List all payments made within ONE YEAR immediately preceding the
commencement of this case to or for the benefit of creditors who
are or were insiders. (Married debtors filing under chapter 12 or
chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
[Enlarge/Download Table]
DATES OF
NAME OF INSIDER ADDRESS RELATIONSHIP PAYMENT TOTAL
--------------------------------------------------------------------------------------------------------------
02/21/2003 $ 75
02/07/2003 $ 4,407
02/07/2003 $ 200
01/24/2003 $ 4,282
01/10/2003 $ 2,091
01/03/2003 $ 2,141
12/27/2002 $ 2,566
12/27/2002 $ 1,000
12/20/2002 $ 2,566
12/13/2002 $ 2,566
12/06/2002 $ 2,566
11/29/2002 $ 2,566
11/22/2002 $ 2,529
11/15/2002 $ 2,566
11/08/2002 $ 2,592
11/08/2002 $ 394
11/01/2002 $ 2,592
10/25/2002 $ 2,592
10/18/2002 $ 2,592
10/11/2002 $ 2,592
10/04/2002 $ 2,592
09/27/2002 $ 2,592
09/20/2002 $ 2,565
09/13/2002 $ 2,592
09/06/2002 $ 2,592
------------
SUBTOTAL - WILLIAM RIZZARDI $ 143,461
William U. Westerfield 134 Silvermist Court Current Director
Little Silver, NJ 07739 of Twinlab Corporation 9/2/2003 $ 3,602
8/21/2003 $ 5,517
7/31/2003 $ 4,929
7/14/2003 $ 7,273
6/18/2003 $ 7,000
5/21/2003 $ 8,890
4/1/2003 $ 12,500
3/11/2003 $ 3,500
2/24/2003 $ 5,000
11/26/2002 $ 6,178
------------
SUBTOTAL - WILLIAM U. WESTERFIELD $ 64,388
------------
TOTAL $ 3,236,353
Attachment SOFA 3(b)
Page 69 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 4(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
4. SUITS AND ADMINISTRATIVE PROCEEDINGS, EXECUTIONS, GARNISHMENTS,
AND ATTACHMENTS.
None
[ ]
a. List all suits and administrative proceedings to which the debtor
is or was a party within ONE YEAR immediately preceding the
filing of this bankruptcy case. (Married debtors filing under
chapter 12 or chapter 13 must include information concerning
either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not
filed.)
[Enlarge/Download Table]
NATURE OF STATUS OR
CAPTION OF SUIT AND CASE NUMBER PROCEEDING COURT OR AGENCY AND LOCATION DISPOSITION
-----------------------------------------------------------------------------------------------------------------------------------
Alcantar v. Twin Laboratories Inc. Personal Injury In the District Court of Hidalgo County, Active
Case No. C-1184-03-E Litigation Texas 27th Judicial District
Bertsch, et al. v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Active
Case No. 30710/01 Litigation County of Suffolk
Bhattacharya, et al. v. Twin Laboratories Inc. Personal Injury Superior Court of New Jersey Active
Case No. MRS-6-3769-00 Litigation Law Division: Morris County
Bonner, et al. Twin Laboratories Inc.; Personal Injury Washington County Court of Common Active
Twinlab Corporation Litigation Pleas, Pennsylvania
Case No. 2003-1633
Brewer Knight v. Twin Laboratories Inc.; Personal Injury In the District Court of Harris County, Active
Twinlab Corporation Litigation Texas
Case No. N/A
Carrero, et al. Twin Laboratories Inc. Personal Injury United States District Court Dismissed
Case No. 03-20524 CIV MARTINEZ Litigation Southern District of Florida
Miami Division
Clark v. Twin Laboratories Inc. Personal Injury Circuit Court for Broward County, Florida Active
Case No. CACE-03-0003909-12 Litigation
Cooper v. Twin Laboratories Inc. Personal Injury Superior Court of New Jersey Active
Case No. ESX-L-1505-01 Litigation Law Division: Essex County
Crane v. Twin Laboratories Inc., et al. Personal Injury United States District Court Active
Case No. 3:03CV1304-L Litigation Northern District of Texas
Dallas Division
Delagarde v. Twin Laboratories Inc. Personal Injury In the District Court of Harrie County, Active
Case No. 2003-26579 Litigation Texas, 151 Judicial District
Doss, et al. v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Active
Case No. 14059/02 Litigation County of Suffolk
Earl, et al. v. Twin Laboratories Inc. Personal Injury United States District Court Dismissed
Case No. 02-0301 Litigation Eastern District of Louisiana
Forbes et ux. v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Active
Case No. 117549/02 Litigation County of New York
Fulton v. Twin Laboratories Inc. Personal Injury State of New York Active
Case No. I2003-3321 Litigation Supreme Court: County of Erie
Attachment SOFA 4(a)
Page 70 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 4(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
NATURE OF STATUS OR
CAPTION OF SUIT AND CASE NUMBER PROCEEDING COURT OR AGENCY AND LOCATION DISPOSITION
----------------------------------------------------------------------------------------------------------------------------------
Galway v. Twin Laboratories Inc. Personal Injury Supreme Court County of Onondaga Active
Case No. 2002-5936 Litigation State of New York
Garza v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. M-03-160 Litigation Southern District of Texas
McAllen Division
Greenberg v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. 02-81096 CIV-HURLEY Litigation Southern District of Florida
West Palm Beach Division
Greve et al. v. Twin Laboratories Inc. Personal Injury In the Circuit Court of the 11th Judicial Active
Case No. 03-1180 CA32 Litigation Circuit In and For Dade County, Florida
In and For Dade County, Florida
Gupilan et al. v. Twin Laboratories Inc. Personal Injury Superior Court of the State of California Active
Case No. RIC 352416 Litigation for the County of Riverside
Hoak v. Twin Laboratories Inc.; Personal Injury Supreme Court of the State of New York Active
Twinlab Corporation Litigation County of Suffolk
Case No. 02-25216
Houghton et al. v. Twin Laboratories Inc.; Personal Injury District Court 53rd Judicial District Active
Twinlab Corporation Litigation Travis County, Texas
Case No. GN301940
Joyner-Wiggins v. Twin Laboratories Inc.; Personal Injury Supreme Court of the State of New York Active
Twinlab Corporation Litigation County of Suffolk
Case No. 03-07457
Kambouris v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Active
Case No. 21474/99 Litigation County of Kings
Kirk et al. v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Active
Case No. 26536/00 Litigation County of Suffolk
Korizis et al. v. Twin Laboratories Inc. Personal Injury Massachusetts Superior Court Active
Case No. 99-1536 G Litigation Suffolk County
Lattino et al. v. Twin Laboratories Inc. Personal Injury Nevada District Court, Clark County Active
Case N. A428757 Litigation
Levine v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Active
Case No. 9197/98 Litigation County of Queens
Liera et al. v. Twin Laboratories Inc. Personal Injury Superior Court of the State of California Active
Case No. 01CC07564 Litigation for the County of Orange
Loewen v. Twin Laboratories Inc.; Personal Injury In the United State District Court Active
Twinlab Corporation Litigation for the Eastern District of Michigan
Case No. 03-10219 Northern Division
MacDonald v. Twin Laboratories Inc. Personal Injury United States District Court for the Settled
Case No. CV 00-6581 Litigation Eastern District of New York
Maddox v. Twin Laboratories Inc. Personal Injury States of New Mexico County of Lincoln Settled
Case No. CV-01-163 Litigation Twelfth Judicial District
McMillan, et ux. v. Twin Laboratories Inc.; Personal Injury Pennsylvania County Court of Common Dismissed
Twinlab Corporation Litigation Pleas, Pennsylvania CA Case Active
Case No. 001735 (PA)
Case No. 03CC05824 (CA) Superior Court of California,
Orange County
Attachment SOFA 4(a)
Page 71 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 4(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
NATURE OF STATUS OR
CAPTION OF SUIT AND CASE NUMBER PROCEEDING COURT OR AGENCY AND LOCATION DISPOSITION
---------------------------------------------------------------------------------------------------------------------------------
McMorris v. Twin Laboratories Inc. Class Action United States District Court Active
Case No. 01-418 Litigation- Middle District of Louisiana
Ephedra Products
Michalowski v. Twin Laboratories Inc. Personal Injury United States District Court Active
Twinlab Corporation Litigation Northern District of Florida
Case No. 3:03 CV 00072 Pensecola Division
Millan v. Twin Laboratories Inc. Personal Injury United States Court Active
Case No. 03-20255 CIV-LENARD Litigation Southern District of Florida
Miami Division
Miller v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. 02 CV 1597 Litigation Western District of Kentucky (PPA MDL)
Orr v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Settled
Case No. 4354/02 Litigation County of Suffolk
Parchman v. Twin Laboratories Inc. Personal Injury District court of Titus County, Texas Active
Case No. 30389 Litigation
Peterson v. Twin Laboratories Inc. Personal Injury United States District Court Settled,
Case No. 8:02CV56T-17-MSS Litigation Middle District of Florida awaiting court
Tampa Division approval
Petrovich v. Twin Laboratories Inc.; Personal Injury United States District Court Active
Twinlab Corporation Litigation Eastern District of New York
Case No. 03 4237
Pizziferri v. Twin Laboratories Inc. Personal Injury United Stated District Court Active
Case No. 01-12323PBS Litigation District of Massachusetts
Riley v. Twin Laboratories Inc.; Personal Injury Supreme Court of the State of New York Active
Twinlab Corporation Litigation County of Suffolk
Case No. 02-22402
Rodriguez, Irma v. Twin Laboratories Inc.; Personal Injury United States District Court Active
Twinlab Corporation Litigation Central District of California
Case No. CV02-9744 AHM (MCX)
Rodriguez, Ramie v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. C-01-362 Litigation Southern District of Texas
Corpus Christi Division
Rodriguez, Ronnie v. Twin Laboratories Inc.; Personal Injury Supreme Court of the State of New York Active
Twinlab Corporation Litigation County of Suffolk
Case No. 02-28352
Scheingold v. Twin Laboratories Inc. Personal Injury Circuit Court of the County of Prince Active
At Law No. 55560 Litigation William County, Virginia
Sciddurlo et al. v. Twin Laboratories Inc. Personal Injury Supreme Court of the State of New York Dismissed
Case No. 7778/00 Litigation County of Kings
Segrest v. Twin Laboratories Inc. Personal Injury Circuit Court of Adams County, Mississippi Active
Case No. 01-KV-0177-J Litigation
Sledge v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No 8:02-CV-1339-T-24MSS Litigation Middle District of Florida
Tampa Division
Smith, Jahn v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. H-03-1652 Litigation Southern District of Texas
Houston Division
Attachment SOFA 4(a)
Page 72 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 4(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
NATURE OF STATUS OR
CAPTION OF SUIT AND CASE NUMBER PROCEEDING COURT OR AGENCY AND LOCATION DISPOSITION
---------------------------------------------------------------------------------------------------------------------------------
Smith, Tiffany v. Twin Laboratories Inc.; Personal Injury Supreme Court of the State of New York Active
Twinlab Corporation Litigation County of Suffolk
Case No. 02-22403
Summy v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. 02-2598-PHX-MHM Litigation District of Arizona
Thompson, Karen v. Twin Laboratories Inc. Personal Injury United States District Court Dismissed
Case No. 01CV983D-M3 Litigation Middle District of Louisiana
Thompson, Robin et al. v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. CV-S-02-0760-PMP (LRL) Litigation District of Nevada
Vickrey v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. H-02-4133 Litigation Southern District of Texas
Houston Division
Wachovia Bank, Administrator of the Estate of Personal Injury United States District Court Active
Susan Hale Young v. Twin Laboratories Inc.; Litigation Western District of Virginia
Twinlab Corporation Roanoke Division
Case Nos. 7:02CV00773 and 7:02CV00211
White v. Twin Laboratories Inc.; Personal Injury Circuit Court of the Fifteenth Judicial Active
Twinlab Corporation Litigation Circuit In and For Palm Beach
Case No. 2003CA006869AJ County, Florida
Pierce, Shannon v. Twin Laboratories Inc. Personal Injury Superior Court of California Active
Case No. NC034223 Litigation County of Los Angeles
Parks, Mark I v. Twin Laboratories Inc. Personal Injury United States District Court for the Active
Case No. CO 3-94 EJM Litigation Northern District of Iowa Cedar Rapids
Division
"John Doe" v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. 03-80748 Litigation Southern District of Florida
Dicus et al. v. Twin Laboratories Inc.; Personal Injury United States District Court Active
Twinlab Corporation Litigation District of Hawaii
Case No. CV01-00686LEK
Garvin v. Twin Laboratories Inc. Personal Injury United States District Court Active
Case No. 3:03CV1983D Litigation Northern District of Texas
Dallas Division
Cooper, Rose v. Eileen Clark d/b/a Back to Personal Injury In the Circuit Court of Adams County, Active
Nature Herb Shop et al. Litigation Mississippi
Case No. 02-KV-0259-J
Parsley et al. v. Twin Laboratories Inc., et al. Proposed Class In the Circuit Court of the Twentieth Active
Case No. 03-L-537 Action- Judicial Circuit St. Clair County,
Ephedra Products Illinois
Rawert v. Twin Laboratories Inc.; Personal Injury Court of Common Pleas Philadelphia Active
Twinlab Corporation Litigation County Civil Division
Case No. 000137
Abrams v. Twin Laboratories Inc. Class Action Superior Court of New Jersey Active
Case No. L-3790-02 Litigation-false Law Division Mercer County Also a case
advertising and pending in LA
misrepresentation of
Androstenedione
products
Attachment SOFA 4(a)
Page 73 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 4(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
NATURE OF STATUS OR
CAPTION OF SUIT AND CASE NUMBER PROCEEDING COURT OR AGENCY AND LOCATION DISPOSITION
-------------------------------------------------------------------------------------------------------------------------
As You Sow v. Twin Laboratories Inc. Class Action Superior Court of the State Active
(dba Nature's Herbs) Litigation-violation of California County of San
of CA fair business Francisco
Case No. CGC 03422845 statutes
Capati v. Twin Laboratories Inc. Personal Injury Supreme Court o the State of Settled
Case No. 99113218 Litigation New York County of New York
Chandna v. Twin Laboratories Inc. Class Action Superior County of State of Settlement
Case No. 408941 Litigation-violation California for the County of agreement
of CA fair business San Francisco executed in May
statutes 2003,not yet
approved by court
Cohen v. Twin Laboratories Inc. Personal Injury Supreme Court of the State Active
Case No. 16785/03 Litigation of New York County of
Suffolk
Consumer Justice Foundation v. Class Action Superior Court of the State Settled
Twin Laboratories Inc. Litigation-violation of California County of
of CA fair business San Francisco
No. CGC-03-418038 statutes
Donavin v. Twin Laboratories Inc. Class Action Superior Court of the State Settled in
Case No. 412030 Litigation-violation of California City and principle
of CA fair business County of San Francisco, Settlement not
statutes Unlimited Jurisdiction yet executed
Hannon v. Twin Laboratories Inc. Class Action Circuit Court for the Active
Litigation-false Fifteenth Circuit In and For
Case No. CA-02-14216AB advertising and Palm Beach County, Florida
misrepresentation of
Androstenedione products
Hochberg v. Twin Laboratories Inc. Class Action Supreme Court of the State Active
Litigation-false of New York County of
Case No. 12678/02 advertising and New York
misrepresentation of
Androstenedione products
Ganir v. Fred Meyer Stores, Inc. et al. Personal Injury Superior Court of the State Active
Case No. CGC-03-416698 Litigation of California In and For the
County of San Francisco
Kava-Kava Litigation Class Action Superior Court of the State Settled in
Case No. BC 269717 Litigation-violation of California for the County principle
of CA fair business of Los Angeles Settlement not
statutes yet executed
LPJ Research, Inc. Litigation claiming In the United States Active
Case No. 03-2140 trademark District Court Central
infringment District of Illinois Urbana
Division
Marlin Leasing Corporation v. Health Factors Litigation alleging Superior Court of Arizona In Active
International (a subsidiary of Twin breach of contract and for the County of
Laboratories Inc.) Maricopa
Case No. CV2003-009646
Nerdin v. Twin Laboratories Inc, Wrongful State of Utah Active
UALD No. A3-0968 termination Antidiscrimination and
EECO No. 35C-A3-0968 proceeding Labor Division and EEOC
Attachment SOFA 4(a)
Page 74 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 4(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
NATURE OF STATUS OR
CAPTION OF SUIT AND CASE NUMBER PROCEEDING COURT OR AGENCY AND LOCATION DISPOSITION
---------------------------------------------------------------------------------------------------------------------------
O'Hearn v. Advance Research Press Litigation alleging Superior Court of California Active
(a former publishing subsidiary) invasion of In and For the County of
Case No. 019177 right of privacy Riverside, Indio Branch
Stainkamp v. Twin Laboratories Inc.; Wrongful United States District Court Active
Twinlab Corporation Termination Eastern District of New York
Case No. CV 01 0262 Litigation
True North Nutrition Ltd v. Twin Laboratories Litigation claiming Supreme Court of the State Dismissed,
Inc. breach of contract of New York County of reimbursement
Case No. 00-23109 Suffolk of expenses active
Twin Laboratories Inc. v. KCC International Trademark In the United States Active
Inc. Infringement District Court for the
Case No. CV-03-1605 Litigation Eastern District of New York
Twin Laboratories Inc. v. Women's Fitness Trademark In the United States Court Active
International, Inc. Infringement for the Eastern District of
Case No. CV02 2346 Litigation New York
Winters v. Twin Laboratories Inc. Personal Injury Superior Court of the State Active
(Andorstenedione) Litigation of California In and For the
Case No. CGC-02-403981 County of San Francisco
World Triathlon Corporation v. Twin Litigation claiming United States District Court Active
Laboratories Inc. breach of contract for the Middle District of
Case No. 8:03-CV-1474-T026MSS Florida Tampa Division
Ruplinger Corporation v. Twin Laboratories Inc. Litigation in Third District Court, State Active
Case No. 038905219 small claims court, of Utah Salt Lake County,
payment for parts Small Claims Department
Baines v. Twin Laboratories Inc. Personal Injury In the District Court of Active
Case No. 030V0653-405th Litigation Galveston County, Texas
Harrod v. Twin Laboratories Inc. Personal Injury In the Circuit Court of the Active
No. 03 23397 CA20 Litigation Eleventh Judicial Circuit,
In And For Dade County,
Florida
Hawkinson v. Twin Laboratories Inc.; Personal Injury United States District Court Filed,
Twinlab Corporation Litigation Eastern District of New York Not Served
No. CV 03 4293
Attachment SOFA 4(a)
Page 75 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 7
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
7. GIFTS.
None
[ ]
List all gifts or charitable contributions made within ONE YEAR
immediately preceding the commencement of this case except
ordinary and usual gifts to family members aggregating less than
$200 in value per individual family member and charitable
contributions aggregating less than $100 per recipient. (Married
debtors filing under chapter 12 or chapter 13 must include
information concerning property of either or both spouses whether
or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.
[Enlarge/Download Table]
NAME AND ADDRESS OF PERSON OR RELATIONSHIP TO DATE OF GIFT DESCRIPTION AND
ORGANIZATION DEBTOR, IF ANY VALUE OF GIFT
-------------------------------------------------------------------------------------------
Feed The Children 9/11/2002 Ironman Bars
PO Box 36 $ 5,600
Oklahoma City, OK 73101
3/24/2003 Ironman Bars
$ 19,219
Utah Republican Party - Victory 2002 10/10/2002 Political Donation
117 E. Temple $ 2,000
Salt Lake City, UT 84111
LI Sound Sharks 7/11/2003 Grape Ultra Fuel
Sound Beach, NY $ 567
Henerys/WUKD Iata Co. 7/28/2003 Gift Certificate
c/o Patricia Hill $ 200
NNFA 4/4/2003 Cash Donation
3931 Macarthur Blvd, Suite 101 $ 5,000
Newport, CA 92660
---------------------
TOTAL $ 32,585
Attachment SOFA 7
Page 76 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 9
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
9. PAYMENTS RELATED TO DEBT COUNSELING OR BANKRUPTCY.
None
[ ]
List all payments made or property transferred by or on behalf of
the debtor to any persons, including attorneys, or consultation
concerning debt consolidation, relief under the bankruptcy laws,
preparation of a petition in bankruptcy within ONE YEAR
immediately preceding the commencement of this case.
[Download Table]
DATE OF PAYMENT, NAME OF AMOUNT OF MONEY OR
PAYOR IF OTHER THAN DESCRIPTION AND VALUE OF
NAME AND ADDRESS OF PAYEE DEBTOR PROPERTY
---------------------------------------------------------------------------------
FTI Consulting Inc 6/16/2003 $ 41,463
622 Third Avenue, 31st Floor 6/25/2003 $ 5,000
New York, NY 10017 7/22/2003 $ 119,409
7/25/2003 $ 54,439
8/12/2003 $ 78,035
8/28/2003 $ 86,527
9/2/2003 $ 60,664
9/3/2003 $ 20,000
Weil, Gotshal & Manges LLP 6/13/2003 $ 225,000
767 Fifth Avenue 8/14/2003 $ 37,474
New York, NY 10153 8/27/2003 $ 125,154
9/3/2003 $ 200,000
Peter J Solomon Company 10/14/2002 $ 100,000
767 5th Avenue, 26th Floor 12/4/2002 $ 8,310
New York, NY 10153 4/24/2003 $ 6,509
6/11/2003 $ 75,000
7/10/2003 $ 78,402
8/1/2003 $ 75,000
9/2/2003 $ 75,000
Deloitte & Touche 8/19/2003 $ 6,500
2 Jericho Plaza
Jericho, NY 11753
-----------
TOTAL $ 1,477,884
Attachment SOFA 9
Page 77 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 10
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
10. OTHER TRANSFERS.
None
[ ]
List all other property, other than property transferred in the
ordinary course of the business or financial affairs of the
debtor transferred either absolutely or as security within ONE
YEAR immediately preceding the commencement of this case.
(Married debtors filing under chapter 12 or chapter 13 must
include information concerning property of either or both spouses
whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.
[Enlarge/Download Table]
NAME AND ADDRESS OF TRANSFEREE AND DESCRIBE PROPERTY TRANSFERRED AND VALUE
RELATIONSHIP TO DEBTOR (1) DATE RECEIVED
-----------------------------------------------------------------------------------------------
Liberty Commodities Corporation 2/7/2003 Raw Materials $ 12,692
10400 Bren Road East, Suite 242 5/29/2003 Raw Materials $ 16,811
Minnetonka, MN 55343
Century Foods International 4/2/2003 Raw Materials $ 5,701
400 Century Court 4/9/2003 Raw Materials $ 36,976
Sparta, WI 54656 5/5/2003 Raw Materials $ 240
7/7/2003 Raw Materials $ 6,569
NBTY Manufacturing, Inc. 5/12/2003 Raw Materials $ 25,403
5115 E. La Palma Avenue
Anaheim, CA 92807
ChemDeals, Inc. 6/9/2003 Raw Materials $ 404
205 Worcester Court 8/18/2003 Raw Materials $ 1,016
Falmouth, MA 02540
J.F. Chemical Sales, Inc. 6/18/2003 Raw Materials $ 2,363
227 Main Street
Huntington, NY 11743
Corwood Laboratories 6/23/2003 Raw Materials $ 233
55 Arkay Drive
Hauppauge, NY 11788
Pro Pac Labs, Inc. 7/2/2003 Raw Materials $ 402
3804 So. Airport Road
Ogden, UT 84405
J.Tech Sales, LLC 7/3/2003 Raw Materials $ 6,025
6531 Park of Commerce Boulevard, Suite 170 8/11/2003 Raw Materials $ 5,475
Boca Raton, FL 33487
Attachment SOFA 10
Page 78 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 10
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
NAME AND ADDRESS OF TRANSFEREE AND DESCRIBE PROPERTY TRANSFERRED AND VALUE
RELATIONSHIP TO DEBTOR (1) DATE RECEIVED
---------------------------------------------------------------------------------------------------------
Ty Botanicals 8/6/2003 Raw Materials $ 1,746
6896 Long Key Street
Lake Worth, FL 33467
Garden State Nutritionals 4/23/2003 Raw Materials $ 82,570
8 Henderson Drive 5/29/2003 Equipment $ 175,000
West Caldwell, NJ 07006 5/31/2003 Equipment $ 175,000
5/31/2003 Raw Materials $ 6,859
Anabolic Incorporated 5/16/2003 Raw Materials $ 27,299
17802 Gillette Avenue
Irvine, CA 92614
TechSmart, Inc. 2/7/2003 Furniture & Fixtures $ 12,000
100 Hartland Boulevard
Edgewood, NY 11717
ELM Global Logistics 2/7/2003 Equipment $ 5,000
50 Emjay Boulevard 3/20/2003 Equipment $ 5,000
Brentwood, NY 11717 8/6/2003 Equipment $ 15,000
Innovative Labs, LLC 2/13/2003 Equipment $ 1,000
85 Commerce Drive 2/28/2003 Equipment $ 50,000
Hauppauge, NY 11788
Paramold Manufacturing 2/13/2003 Equipment $ 640
90 Bourne Boulevard
Sayville, NY 11782
MKT Trucking 2/21/2003 Equipment $ 400
46 Center Street
Lake Ronkonkoma, NY 11779
My-Dent 2/21/2003 Equipment; Furniture & Fixtures $ 400
80 Suffolk Court
Hauppauge, NY 11788
Attachment SOFA 10
Page 79 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 10
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
NAME AND ADDRESS OF TRANSFEREE AND DESCRIBE PROPERTY TRANSFERRED AND VALUE
RELATIONSHIP TO DEBTOR (1) DATE RECEIVED
---------------------------------------------------------------------------------------------------------
VitaQuest International, Inc. 2/21/2003 Equipment $ 150,000
8 Henderson Drive
West Caldwell, NJ 07006
Nature's Value 2/24/2003 Equipment $ 28,000
54 Drexal Drive
Bayshore, NY 11706
Creative Design & Machine Inc. 2/26/2003 Equipment $ 150,000
197 Stone Castle Road
Rock Tavern, NY 12575
Bio-Botanica 3/12/2003 Equipment $ 17,100
85 Commerce Drive
Hauppauge, NY 11788
Quality Cars for Less 3/12/2003 Furniture & Fixtures $ 235
271 Montauk Highway
Moriches, NY 11955
Janco Distributors Inc. 3/12/2003 Furniture & Fixtures $ 2,000
901 Motor Parkway 5/14/2003 Furniture & Fixtures $ 380
Hauppauge, NY 11788
Preferred Transportation Corporation 3/12/2003 Furniture & Fixtures $ 860
325 Marcus Boulevard 3/20/2003 Furniture & Fixtures $ 605
Deer Park, NY 11729
Pallets R. Us, Inc. 3/20/2003 Pallets $ 1,181
38-42 Wyandanch Avenue 5/19/2003 Pallets $ 600
Wyandanch, NY 11798
Atkins Nutritional Inc. 4/2/2003 Equipment $ 5,000
2002 Orville Drive North
Ronkonkoma, NY 11779
Manhattan Drugs 4/2/2003 Equipment $ 13,000
195 Ames Avenue
Bergunfield, NJ 07621
Attachment SOFA 10
Page 80 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 10
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
NAME AND ADDRESS OF TRANSFEREE AND DESCRIBE PROPERTY TRANSFERRED AND VALUE
RELATIONSHIP TO DEBTOR (1) DATE RECEIVED
---------------------------------------------------------------------------------------------------------
JLJ Enterprises, Inc. 4/15/2003 Equipment $ 30,000
6465 Milford Harrington Highway
Harrington, DE 19952
Federal Equipment Co. 4/29/2003 Equipment $ 10,000
8200 Bessemer Avenue
Cleveland, OH 44127
Ryzex, Inc. 5/7/2003 Equipment $ 12,000
4600 Ryzex Way 8/12/2003 Equipment $ 12,100
Bellingham, WA 98226
St. Charles Hospital 5/7/2003 Furniture & Fixtures $ 1,980
200 Belle Terre Road
Port Jefferson, NY 11777
400 Rabro Drive Realty, LLC 5/14/2003 Furniture & Fixtures $ 500
c/o Joseph Conboy 5/19/2003 Furniture & Fixtures $ 5,000
16 Julia Circle 8/12/2003 Equipment $ 5,000
Dix Hills, NY 11746
Rafael Pena 5/19/2003 Furniture & Fixtures $ 50
c/o Twinlab
150 Motor Parkway
Hauppauge, NY 11788
Relationship to Debtor: Employee
John Sparrow Landscape Corp. 5/19/2003 Furniture & Fixtures $ 60
PO Box 774
Deer Park, NY 11729
Peter Gross 5/19/2003 Furniture & Fixtures $ 40
c/o Twinlab
150 Motor Parkway
Hauppauge, NY 11788
Relationship to Debtor: Employee
Global Tissue Corp 5/19/2003 Furniture & Fixtures $ 8,500
91-4 Colin Drive 6/5/2003 Equipment $ 1,000
Holbrook, NY 11741
Attachment SOFA 10
Page 81 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 10
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Enlarge/Download Table]
NAME AND ADDRESS OF TRANSFEREE AND DESCRIBE PROPERTY TRANSFERRED AND VALUE
RELATIONSHIP TO DEBTOR (1) DATE RECEIVED
----------------------------------------------------------------------------------------------------------------
Kabco Pharmaceuticals 2/10/2003 Assets of Bronson Laboratories, Inc. $ 8,000,000
2000 New Horizons Boulevard 4/11/2003 Equipment $ 75,000
Amityville, NY 11701 5/19/2003 Equipment $ 30,000
Softcaps, LLC 5/19/2003 Furniture & Fixtures $ 15,600
2000 New Horizons Boulevard
Amityville, NY 11701
TMT - Excel Communications 6/25/2003 Equipment $ 7,000
40-5 Oser Avenue
Hauppauge, NY 11788
IMS Equipment 8/6/2003 Equipment $ 1,500
2601 Cartwight Road
Missouri City, OR 97459
EquipNet, Inc. 5/28/2003 Equipment $ 351,500
(North American Tea & Coffee Inc.)
50 Braintree Office Park, Suite 410
Braintree, MA 02184
EquipNet, Inc. 8/12/2003 Equipment $ 100,000
(A&J Machine & Welding) 8/20/2003 Equipment $ 145,000
50 Braintree Office Park, Suite 410
Braintree, MA 02184
Apple Sports Inc. 7/24/2003 Land and Building $ 3,475,000
1 Roebling Court 2120 Smithtown Avenue
Ronkonkoma, NY 11779 Ronkonkoma, NY 11779
Dorado International 1/29/2003 Equipment $ 21,000
152 Wilkerson Drive
Westminster, SC 29693
Farbest Brands 10/21/2002 Raw Material $ 3,000
PO Box 48073
Newark, NJ 07101
-------------
TOTAL $ 13,358,015
(1) Unless otherwise noted, all parties listed are not related to the Debtor.
Attachment SOFA 10
Page 82 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 13
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
13. SETOFFS.
None
[ ]
List all setoffs made by any creditor, including a bank, against
debts or deposits of the debtor within 90 DAYS preceding the
commencement of this case. (Married debtors filing under chapter
12 or chapter 13 must include information concerning property of
either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not
filed.
[Download Table]
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
--------------------------------------------------------------------
The CIT Group 6/6/2003 $ 196,779
1211 Avenue of the Americas 6/9/2003 $ 329,969
22nd Floor 6/10/2003 $ 746,283
New York, NY 10036 6/11/2003 $ 157,553
6/12/2003 $ 880,968
6/13/2003 $ 89,927
6/16/2003 $ 254,200
6/17/2003 $ 1,613,624
6/18/2003 $ 330,231
6/19/2003 $ 573,205
6/20/2003 $ 238,807
6/23/2003 $ 228,510
6/24/2003 $ 1,514,021
6/25/2003 $ 210,762
6/26/2003 $ 176,454
6/27/2003 $ 152,684
6/30/2003 $ 4,248,591
7/1/2003 $ 568,294
7/2/2003 $ 253,872
7/3/2003 $ 46,245
7/7/2003 $ 218,030
7/8/2003 $ 1,100,707
7/9/2003 $ 513,002
7/10/2003 $ 311,683
7/11/2003 $ 125,359
7/14/2003 $ 367,587
7/15/2003 $ 726,304
7/16/2003 $ 460,527
7/17/2003 $ 148,112
7/18/2003 $ 114,025
7/21/2003 $ 798,990
7/22/2003 $ 986,471
7/23/2003 $ 1,029,823
7/24/2003 $ 3,263,490
7/25/2003 $ 59,466
7/28/2003 $ 580,971
7/29/2003 $ 2,023,737
7/30/2003 $ 850,879
7/31/2003 $ 318,187
8/1/2003 $ 230,689
8/4/2003 $ 258,134
Attachment SOFA 13
Page 83 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 13
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
[Download Table]
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
--------------------------------------------------------------------
8/5/2003 $ 741,937
8/6/2003 $ 493,676
8/7/2003 $ 701,137
8/8/2003 $ 847,575
8/11/2003 $ 353,094
8/12/2003 $ 1,124,697
8/13/2003 $ 190,268
8/14/2003 $ 78,058
8/15/2003 $ 308,176
8/18/2003 $ 403,255
8/19/2003 $ 656,633
8/20/2003 $ 435,775
8/21/2003 $ 280,500
8/22/2003 $ 204,017
8/25/2003 $ 137,088
8/26/2003 $ 932,409
8/27/2003 $ 78,440
8/28/2003 $ 2,888
8/29/2003 $ 466,372
9/2/2003 $ 145,963
9/3/2003 $ 560,964
9/4/2003 $ 489,490
Garden State Nutritional 6/21/2003 $ 723,916
8 Henderson Drive 9/1/2003 $ 235,091
West Caldwell, NJ 07006
Omni-Pak Industries 9/1/2003 $ 399,924
2100 Smithtown Ave.
Ronkonkoma, NY 11779
------------
TOTAL $ 38,288,496
Attachment SOFA 13
Page 84 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 14
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
14. PROPERTY HELD FOR ANOTHER PERSON.
None
[ ]
List all property owned by another person that the debtor holds
or controls.
[Enlarge/Download Table]
NAME AND ADDRESS OF OWNER DESCRIPTION OF PROPERTY VALUE OF PROPERTY LOCATION OF PROPERTY
-------------------------------------------------------------------------------------------------------
Welch Equipment 1 - VFC CARD - EE $ 365 600 East Quality Drive
1765 S. 900 W 1 - RELAY $ 14 American Fork, UT 84003
Salt Lake City, UT 84104 2 - CONT. TIP KIT $ 107
1 - VARIABLE RESISTOR $ 16
1 - VARIABLE RESISTOR $ 13
2 - SEMI CONDUCTOR (TU) $ 179
2 - SEMICONDUCTOR $ 159
1 - SEMICONDUCTOR (TU) $ 31
1 - SEMI CONDUCTOR DIO $ 35
1 - REC $ 29
2 - WARNING LIGHT ASSY $ 169
4 - BUTTON ASSY $ 16
1 - GUARD WELD $ 28
1 - CABLE ASSY $ 29
3 - SPACER $ 28
3 - LEVER $ 16
1 - PROX SWITCH CABLE $ 101
1 - CONTROL HANDLE STD $ 386
1 - PALLET CLAMP $ 61
2 - MICROSWITCH $ 37
3 - SWITCH, LIMIT $ 25
2 - SWITCH (3 POS) $ 53
2 - SWITCH ROTARY 2P $ 54
1 - POWER CARD (C) $ 312
1 - HEATSINK ASSY-REGE $ 465
4 - BEARING $ 28
16 - BEARING $ 110
2 - SCREW $ 2
4 - FILTER $ 24
2 - BRUSH SET (4) - EASI $ 63
1 - BRUSH SET (4/PER) $ 60
2 - 15 AMP FUSE $ 1
2 - 70 AMP FUSE $ 17
2 - 150 AMP FUSE $ 34
2 - 350 AMP FUSE $ 56
2 - 450 AMP FUSE $ 70
2 - 175 A CONNECTOR GR $ 18
2 - 175 RED CONNECTOR $ 18
2 - 350 GRAY CONNECTOR $ 29
2 - SB 350 RED $ 29
4 - LOAD WHEEL $ 144
2 - L. WHEEL $ 166
1 - TIRE $ 155
Attachment SOFA 14
Page 85 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 14
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
NAME AND ADDRESS OF OWNER DESCRIPTION OF PROPERTY VALUE OF PROPERTY LOCATION OF PROPERTY
-----------------------------------------------------------------------------------------------------
1 - TIRE $ 155
1 - DRIVE TIRE $ 202
4 - LOAD WHEEL $ 252
1 - CASTER ASSEMBLY $ 168
2 - SCREW - METRIC $ 2
2 - WASHER $ 2
4 - SPIROL PIN $ 2
1 - DETECTOR ASSY. $ 56
1 - HANDLE ASSY (C) $ 292
1 - STEER SHAFT $ 80
1 - Q1 TRANSISTOR $ 289
2 - SPRING $ 3
2 - AXLE $ 48
1 - FILLER CAP $ 32
-------
TOTAL $ 5,334
Attachment SOFA 14
Page 86 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 17(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
17. ENVIRONMENTAL INFORMATION
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or
regulation pollution, contamination, releases of hazardous or
toxic substances, wastes or material into the air, land, soil,
surface water, groundwater, or other medium, including, but not
limited to, statutes or regulations regulating the cleanup of
these substances, wastes, or material.
"Site" means any location, facility, or property as defined under
any Environmental Law, whether or not presently or formerly
owned or operated by the debtor, including, but not limited to,
disposal sites.
"Hazardous Material" means anything defined as a hazardous waste,
hazardous substance, toxic substance, hazardous material,
pollutant, or contaminant or similar term under an Environmental
Law.
None
[ ]
a. List the name and address of every site for which the debtor has
received notice in writing by a governmental unit that it may be
liable or potentially liable under or in violation of an
Environmental Law. Indicate the governmental unit, the date of
the notice, and, if known, the Environmental Law:
[Enlarge/Download Table]
SITE NAME AND ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
----------------------------------------------------------------------------------------------------------------------
2120 Smithtown Avenue U.S. EPA -Region II June 30, 1998 RCRA - Notice of Failure
Ronkonkoma, New York 290 Broadway to properly mark hazardous
New York, New York 10007 waste containers
2120 Smithtown Avenue U.S. EPA -Region II April 28, 1998 Clean Water Act Section 307 --
Ronkonkoma, New York 290 Broadway (EPA Order # Failure to make periodic
New York, New York 10007 EPA-CWA-II-98-119) reports pursuant to 40 C.F.R
Section 403.12(e)
2120 Smithtown Avenue U.S. EPA -Region II January 21, 2000 Clean Water Act Section 307 --
Ronkonkoma, New York 290 Broadway (EPA Order # Failure to make periodic
New York, New York 10007 CWA-02-2000-3020) reports pursuant to 40 C.F.R
Section 403.12(e)
2120 Smithtown Avenue County of Suffolk, New York April 8, 2002 Environmental Law:
Ronkonkoma, New York Department of Public Works Unknown.
335 Yaphank Avenue April 8 Notice indicated
Yaphank, New York 11980 that a February 26, 2002
wastewater sample exceeded
daily maximum limits of
n-Amyl-Acetate.
Attachment SOFA 17(a)
Page 87 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 17(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
SITE NAME AND ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
----------------------------------------------------------------------------------------------------------------------
2120 Smithtown Avenue N/A N/A In connection with the
Ronkonkoma, New York July 2003 sale of
2120 Smithtown Avenue
Property, Twin engaged
P.W. Grosser to test and
perform remediation of
thirteen (13) stormdrains at
the facility. The remediation
was verified and accepted by
Suffolk County Department
of Health Services by
closure letter, dated
August 21, 2003.
2120 Smithtown Avenue Suffolk County, New York April 2, 2003 Final Notice Prior to Legal
Ronkonkoma, New York Department of Health Services Action for failure to renew
15 Horseblock Place registration of 25,000
Farmingville, NY 11738 gallon wastewater tank
pursuant to Suffolk County
Sanitary Code. Resolved by
removal of the wastewater
tank.
Attachment SOFA 17(a)
Page 88 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 17(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
17. ENVIRONMENTAL INFORMATION.
For the purpose of this question, the following definitions
apply:
"Environmental Law" means any federal, state, or local statute or
regulation pollution, contamination, releases of hazardous or
toxic substances, wastes or material into the air, land, soil,
surface water, groundwater, or other medium, including, but not
limited to, statutes or regulations regulating the cleanup of
these substances, wastes, or material.
"Site" means any location, facility, or property as defined under
any Environmental Law, whether or not presently or formerly owned
or operated by the debtor, including, but not limited to,
disposal sites.
"Hazardous Material" means anything defined as a hazardous waste,
hazardous substance, toxic substance, hazardous material,
pollutant, or contaminant or similar term under an Environmental
Law.
None
[ ]
b. List the name and address of every site for which the debtor
provided notice to a governmental unit of a release of Hazardous
Material. Indicate the governmental unit to which the notice was
sent and the date of the notice.
[Enlarge/Download Table]
NAME AND ADDRESS OF
SITE NAME AND ADDRESS GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
----------------------------------------------------------------------------------------------------------------
2120 Smithtown Avenue U.S. EPA 9/30/1999 Letter re: wasterwater
Ronkonkoma, NY 290 Broadway pH levels slightly
2004 Orville Dr. New York, NY 10007 below EPA/Suffolk
Bohemia, NY requirements
2120 Smithtown Avenue Suffolk County Dep't of Public Works 10/6/2000 Letter re: acetone in
Ronkonkoma, NY 335 Yaphank Avenue wastewater above
maximum limit.
2004 Orville Drive U.S. EPA 6/26/2002 Letter re: wasterwater
Bohemia, NY 290 Broadway pH levels slightly
New York, NY 10007 below EPA
requirements
2120 Smithtown Avenue U.S. EPA 6/26/2002 Letter re: Acetone in
Ronkonkoma, NY 290 Broadway wasterwater above
New York, NY 10007 maximum limit.
Attachment SOFA 17(b)
Page 89 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 18(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
18. NATURE, LOCATION, AND NAME OF BUSINESS.
None
[ ]
a. If the debtor is an individual, list the names, addresses,
taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor
was an officer, director, partner, or managing executive of a
corporation, partnership, sole proprietorship, or was a
self-employed professional within the six years immediately
preceding the commencement of this case, or in which the debtor
owned 5 percent or more of the voting or equity securities within
the six years immediately preceding the commencement of this
case.
If the debtor is a partnership, list the names, addresses,
taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor
was a partner or owned 5 percent or more of the voting or equity
securities, within the six years immediately preceding the
commencement of this case.
If the debtor is a corporation, list the names, addresses,
taxpayer identification numbers, nature of the businesses, and
beginning and ending dates of all businesses in which the debtor
was a partner or owned 5 percent or more of the voting or equity
securities within the six years immediately preceding the
commencement of this case.
[Enlarge/Download Table]
TAXPAYER I.D. BEGINNING AND ENDING
NAME AND ADDRESS NUMBER NATURE OF BUSINESS DATES
-----------------------------------------------------------------------------------------------------------------------------------
Tempe Manufacturing Corp. 11-3429358 Manufacturer of Dietary 4/30/98 - 5/22/02
(Formerly Health Factors International, Inc.) Supplements (In process of dissolving entity)
429 South Siesta Lane
Tempe, AZ 85281
Twinlab Catalog Corp. 11-3431594 Catalog Seller of Dietary 4/30/98 - 1/17/03
(Formerly Bronson Laboratories, Inc.) Supplements (In process of dissolving entity)
600 East Quality Drive
American Fork, UT 84003
Twinlab Direct Inc. 11-3404244 Direct Seller of Dietary 11/97 - 4/17/01
(Formerly Changes International, Inc.) Supplements (dissolved)
150 Motor Parkway, Suite 203
Hauppauge, NY 11788
Changes International (UK), Ltd. 3887766 Direct Seller of Dietary 9/00 - 10/01
Suite 11, Standish Centre Supplements (In process of dissolving entity)
Cross Street
Standish Wigan WN6 0HQ
United Kingdom
Changes International Mexico CTW001115DQ3 Direct Seller of Dietary
c/o Olivares & CIA, S.C. Supplements (Inactive)
Moras 822
Col. Acacias, DF 03230
Mexico
Attachment SOFA 18(a)
Page 90 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 18(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Enlarge/Download Table]
TAXPAYER I.D. BEGINNING AND ENDING
NAME AND ADDRESS NUMBER NATURE OF BUSINESS DATES
-----------------------------------------------------------------------------------------------------------------------------------
Twinlab Mailorder Corp. 33-0553222 Mailorder Seller of Dietary 8/21/98 - 4/17/01
(Formerly PR Nutrition, Inc.) Supplements (In process of dissolving entity)
5825 Oberline Drive, Suite 200
San Diego, CA 92121
Twin Laboratories (UK) Ltd 3978216 Seller of Dietary 4/20/00 - Present
1 Coton Road Supplements
Walton on Trent
South Derbyshire DE12 8NL
Great Britain
Twinlab-Passion Ltd. 3986813 Distributor of Dietary 6/1/01 - Present
Knightsbridge Business Center Supplements
50 Hans Crescent, 2nd Floor
London SW1X 0NA
United Kingdom
Twinlab FSC, Inc. 522178866 Foreign Sales Corporation 6/23/99 - 12/31/01
150 Motor Parkway, Suite 203 (Dissolved)
Hauppauge, NY 11788
Attachment SOFA 18(a)
Page 91 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 19(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
19. BOOKS, RECORDS AND FINANCIAL STATEMENTS.
None
[ ]
a. List all bookkeepers and accountants who within the TWO YEARS
immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the
debtor.
[Download Table]
NAME AND ADDRESS DATES SERVICES RENDERED
--------------------------------------------------------
Patricia Andriani 9/24/90-10/18/02
150 Motor Parkway
Hauppauge, NY 11788
Connie Belverd-Galante 4/10/00-Present
150 Motor Parkway
Hauppauge, NY 11788
Gloria Clivilles-Ramos 9/29/02-4/28/03
150 Motor Parkway
Hauppauge, NY 11788
Jean Carr 2/19/02-7/29/02
150 Motor Parkway
Hauppauge, NY 11788
Frances Colombi 12/7/98-Present
150 Motor Parkway
Hauppauge, NY 11788
Donald Creery 6/11/01-Present
600 East Quality Drive
American Fork, UT 84003
Jeanne Dennington 3/13/89-8/2/02
150 Motor Parkway
Hauppauge, NY 11788
Guy DiPietro 2/19/02-6/14/02
150 Motor Parkway
Hauppauge, NY 11788
Rosemarie Flore 9/13/99-Present
150 Motor Parkway
Hauppauge, NY 11788
Lynn Lopilato 3/22/99-Present
150 Motor Parkway
Hauppauge, NY 11788
Jacqueline Moran 4/5/01-Present
150 Motor Parkway
Hauppauge, NY 11788
Joseph Moyles 6/15/95-10/12/01
150 Motor Parkway
Hauppauge, NY 11788
Margaret O'Connell 4/7/03-Present
150 Motor Parkway
Hauppauge, NY 11788
Attachment SOFA 19(a)
Page 92 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 19(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
[Download Table]
NAME AND ADDRESS DATES SERVICES RENDERED
--------------------------------------------------------
Scott Pestyner 6/1/99-Present
150 Motor Parkway
Hauppauge, NY 11788
Jacqueline Peterson 3/4/02-Present
150 Motor Parkway
Hauppauge, NY 11788
Robert Pizzo 11/9/98-7/26/02
150 Motor Parkway
Hauppauge, NY 11788
Ashok Relwani 8/19/02-5/14/03
150 Motor Parkway
Hauppauge, NY 11788
Nancy M. Scaduto 5/17/93-7/18/03
150 Motor Parkway
Hauppauge, NY 11788
Joseph Sinicropi 8/27/01-Present
150 Motor Parkway
Hauppauge, NY 11788
Charles Worner 7/21/98-Present
150 Motor Parkway
Hauppauge, NY 11788
Attachment SOFA 19(a)
Page 93 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 19(c)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtor Chapter 11
19. BOOKS, RECORDS AND FINANCIAL STATEMENTS.
None
[ ]
c. List all firms or individuals who at the time of the commencement
of this case were in possession of the books of account and
records of the debtor. If any of the books of account and records
are not available, explain.
[Download Table]
NAME ADDRESS
---------------------------------------------------------
Twin Laboratories Inc. 150 Motor Parkway
Hauppauge, NY 11788
Twin Laboratories Inc. 600 East Quality Drive
American Fork, UT 84003
Deloitte & Touche 2 Jericho Plaza
Jericho, NY 11753
Iron Mountain 22 Kimberly Road
East Brunswick, NJ 08816
Connie Belverd-Galante 150 Motor Parkway
Hauppauge, NY 11788
Frances Colombi 150 Motor Parkway
Hauppauge, NY 11788
Donald Creery 600 East Quality Drive
American Fork, UT 84003
Rosemarie Flore 150 Motor Parkway
Hauppauge, NY 11788
Lynn Lopilato 150 Motor Parkway
Hauppauge, NY 11788
Jacqueline Moran 150 Motor Parkway
Hauppauge, NY 11788
Margaret O'Connell 150 Motor Parkway
Hauppauge, NY 11788
Scott Pestyner 150 Motor Parkway
Hauppauge, NY 11788
Jacqueline Peterson 150 Motor Parkway
Hauppauge, NY 11788
Joseph Sinicropi 150 Motor Parkway
Hauppauge, NY 11788
Charles Worner 150 Motor Parkway
Hauppauge, NY 11788
Attachment SOFA 19(c)
Page 94 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 20(a)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
20. INVENTORIES.
None
[ ]
a. List the dates of the last two inventories taken of your
property, the name of the person who supervised the taking of
each inventory, and the dollar amount and basis of each
inventory.
[Enlarge/Download Table]
DATE OF DOLLAR AMOUNT OF
INVENTORY INVENTORY SUPERVISOR INVENTORY (Cost Basis)
----------------------------------------------------------------------------------------
12/31/2002 Ronkonkoma, NY Tim Wilson $ 4,144,513
American Fork, UT Don Creery 25,109,483
-------------
$ 29,253,996
-------------
12/31/2001 Ronkonkoma, NY Jeanne Dennington $ 29,422,511
Tim Wilson, Dave Rowan
American Fork, UT Don Creery 11,658,927
-------------
$ 41,081,438
-------------
Attachment SOFA 20(a)
Page 95 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 20(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
20. INVENTORIES.
None
[ ]
b. List the name and address of the person having possession of the
records of each of the two inventories reported in a., above.
[Enlarge/Download Table]
DATE OF INVENTORY NAME AND ADDRESS OF CUSTODIAN OF INVENTORY RECORDS
-----------------------------------------------------------------------------------------
12/31/2002 Ronkonkoma, NY Scott Pestyner
c/o Twin Laboratories Inc.
150 Motor Parkway
Hauppauge, NY 11788
12/31/2002 American Fork, UT Don Creery
c/o Twin Laboratories Inc.
600 East Quality Drive
American Fork, UT 84003
12/31/2001 Ronkonkoma, NY Scott Pestyner
c/o Twin Laboratories Inc.
150 Motor Parkway
Hauppauge, NY 11788
12/31/2001 American Fork, UT Don Creery
c/o Twin Laboratories Inc.
600 East Quality Drive
American Fork, UT 84003
Attachment SOFA 20(b)
Page 96 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 21(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
21. CURRENT PARTNERS, OFFICERS, DIRECTORS AND SHAREHOLDERS.
None
[ ]
b. If the debtor is a corporation, list all officers and directors
of the corporation, and each stockholder who directly or
indirectly owns, controls, or holds 5 percent or more of the
voting securities of the corporation.
[Enlarge/Download Table]
NATURE AND
PERCENTAGE OF
NAME AND ADDRESS TITLE STOCK OWNERSHIP
-------------------------------------------------------------------------------------------
Twinlab Corporation Shareholder Common 100%
150 Motor Parkway Stock
Hauppauge, NY 11788
Ross Blechman Director NA
c/o Twin Laboratories Chairman
150 Motor Parkway President
Hauppauge, NY 11788 Chief Executive Officer
Stephen L. Welling Director NA
c/o Twin Laboratories Vice President
150 Motor Parkway General Manager - Key Specialty Accounts
Hauppauge, NY 11788
Joseph Sinicropi Chief Financial Officer NA
c/o Twin Laboratories Chief Operating Officer
150 Motor Parkway
Hauppauge, NY 11788
William D. Rizzardi Chief Information Officer NA
c/o Twin Laboratories Vice President, Human Resources
150 Motor Parkway
Hauppauge, NY 11788
Attachment SOFA 21(b)
Page 97 of 99
FORM 7. STATEMENT OF FINANCIAL AFFAIRS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
ATTACHMENT SOFA 22(b)
In Re: Twin Laboratories Inc. Case No. 03-15566 (CB)
Debtors Chapter 11
22. FORMER PARTNERS, OFFICERS, DIRECTORS, AND SHAREHOLDERS.
None
[ ]
b. If the debtor is a corporation, list all officers, or directors
whose relationship with the corporation terminated within one
year immediately preceding the commencement of this case.
[Enlarge/Download Table]
DATE OF
NAME AND ADDRESS TITLE TERMINATION
----------------------------------------------------------------------------------------------------------------
Brian Blechman Executive Vice President - Purchasing and Plant Operations 11/8/2002
c/o Twin Laboratories Inc. Director
150 Motor Parkway
Hauppauge, NY 11788
Neil Blechman Executive Vice President - Marketing 11/8/2002
c/o Twin Laboratories Inc. Director
150 Motor Parkway
Hauppauge, NY 11788
Philip Kazin Chief Legal Officer 11/8/2002
c/o Twin Laboratories Inc. General Counsel
150 Motor Parkway Secretary
Hauppauge, NY 11788
Joseph Conklin Chief Legal Officer 6/20/2003
c/o Twin Laboratories Inc. General Counsel
150 Motor Parkway Secretary
Hauppauge, NY 11788
Attachment SOFA 22(b)
Page 98 of 99
Dates Referenced Herein and Documents Incorporated by Reference
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