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TL Administration Corp · 8-K · For 10/20/03 · EX-99.6

Filed On 10/22/03, 3:08pm ET   ·   Accession Number 950123-3-11599   ·   SEC File 0-21003

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

10/22/03  TL Administration Corp            8-K:7,9    10/20/03    7:863K                                   RR Donnelley/FA

Current Report   —   Form 8-K
Filing Table of Contents

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     84K 
 4: EX-99.3     Form 6. Schedules                                     27    149K 
 5: EX-99.4     Form 7. Statement of Financial Affairs                33    181K 
 6: EX-99.5     Form 6. Schedules                                    142   1.00M 
 7: EX-99.6     Form 7. Statement of Financial Affairs                98    630K 


EX-99.6   —   Form 7. Statement of Financial Affairs
Exhibit Table of Contents

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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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

Referenced-On Page
This 8-K Filing   Date First   Last      Other Filings
4/28/9887
6/30/988710-Q, 10-Q/A
1/21/0087
2/26/0287
4/8/0287
4/2/0388
8/21/0388
9/4/032168-K, SC 13D/A
For The Period Ended10/20/0315
Filed On / Filed As Of10/22/038-K
 
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