Arrowhead Capital Management LLC / Arrowhead Capital Partners II L.P. / Petters Group Worldwide LLC / Integrated Alternative Investments Limited / Nationwide International Resources Inc. / Enchanted Family Buying Company / Arrowhead Corp. / Arrowhead Capital Management Corporation / Chief Manager / Arrowhead Capital Finance Ltd. / Blue Point Management Ltd. / Petters Company Inc. / Elistone Fund / /
Country
Bermuda / Cayman Islands / United States / United Kingdom / /
Currency
USD / /
Event
Judicial Event / Bankruptcy / Person Communication and Meetings / M&A / Debt Financing / Reorganization / /
United States Securities and Exchange Commission / BJ’s Wholesale Club / Sam’s Club / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA / United States Attorney’s office for the District of Minnesota / /
Person
Thomas J. Petters / JAMES N. FRY / Frank E. Vennes / Jr. / MICHELLE W. PALM / Frank Vennes / / /
Position
unregistered investment advisor / portfolio manager / businessman / General Partner / President / broker / investment advisor / consultant / President / and a Director / investment manager / Chief Manager / Managing Director / relationship manager / unregistered investment adviser / prominent businessman / /
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA __________________________________________ : UNITED STATES SECURITIES AND :