Who is who in Tenwick?
WHO’S WHO REGARDING TRENWICK GROUP LTD’S BANKRUPTCY
AUGUST 25 2003
Trenwick Corporate Information
Trenwick Group Ltd.
(OTC: TWKGQ)
LOM Building
27 Reid Street
Hamilton HM 11 Bermuda
(441) 292-4985
All SEC filings and other company information can be found at www.trenwick.com
EVP and CFO
Alan L. Hunte, 441-292-4985 Acting Chairman, President, CEO
W. Marston Becker
Corporate Restructuring Counsel
Timothy R. Graham has been retained as a consultant by Trenwick Group LTD and Trenwick America Corp. as Acting Corporate General Counsel and Chief Corporate Restructuring Counsel.
Main Affiliates
Trenwick America Reinsurance
1 Canterbury Green
Stamford, CT 06901
Phone: 203-353-5500
Fax: 203-353-5550 Lasalle Re Holdings Ltd
25 Church Street
PO Box HM 1502
Hamilton Bermuda D0
HM FX
441-292-3339
Bankruptcy Judge - Case No.: 03-12635
Judge Mary F. Walrath
U.S. Bankruptcy Court for the District of Delaware
824 Market Street 6th Floor
Wilmington DE 19801
Tel:302-252-2925
Trial Attorney / Trustee
Joseph J. McMahon, Jr., Esquire
United States Department of Justice
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Room 2207, Lockbox 35
Wilmington, DE 19801
(302) 573-6491
(302) 573-6497 (Fax)
Counsel for the Debtors and Debtors-In-Possession (Trenwick Group LTD, Trenwick America, LaSalle)
Christopher S. Sontchi and William D. Bowden
Ashby & Geddes
222 Delaware Avenue, 17th Floor
Wilmington, Del. 19899
(302) 654-1888
&
Benjamin Hoch, Irena Goldstein, Carey D. Schreiber
Dewy Ballantine LLP
1301 Avenue of the Americas
New York, NY 10019-6092
(212) 259-7035
Cschreiber@deweyballantine.com
Igoldstein@deweyballantine.com
Special Bermuda Counsel to the Debtors
Appleby, Spurling & Kempe
Cedar House
41 Cedar Avenue
PO Box HM 1179
Hamilton HM EX Bermuda
Tel: 441 295 2244
Fax: 441 292 8666
Timothy C Faries Team Leader, Partner Tfaries@ask.bm 441-298-3216
Richard D Spurling Partner Rspurling@ask.bm 441-298-3238
Financial Advisors to the Debtors
Greenhill & Co, LLC
300 Park Avenue
23rd Floor
New York, NY 10022
Telephone: 212-389-1500
Fax: 212-389-1700
www.greenhill-co.com
newyork@greenhill-co.com
Counsel to JPMorgan Chase as administrative agent, Wachovia Bank as syndication agent and Fleet National Bank as documentation agent – for ($182.5 million LOC) Credit Agreement dated Nov. 24, 1999 (amended Sep 27 2000).
Andrew P. DeNatale
adenatale@whitecase.com
Daniel Ginsberg
dginsberg@whitecase.com
White & Case LLP
1155 Avenue of the Americas
New York, NY 10036-2787
212-819-8200
fax: 212-354-8113
&
Scott D. Cousins
Cousinss@gtlaw.com
Laurie A. Krepto
Kreptol@gtlaw.com
Greenberg Traurig, LLP
The Brandywine Building
1000 West Street - Suite 1540
Wilmington, DE 19801
302-661-7000
fax: 302-661-7360
List of Creditors Holdings 20 Largest Unsecured Claims
Following is the list of the debtor’s creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 case. The list does not include (1) persons who come within the definition of “insider” set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims.
1. JP Morgan Chase Bank (as lead bank of a syndicate)
270 Park Avenue
New York, NY 10172
212-270-0315
Attn: Thomas Dineen
Thomas_Dineen@chase.com
LOC Facility issued under a credit agreement (accrued fees and amount outstanding on letters of credit)
$184,776,323.14 (as of 8/20/2003)
2. HSBC Bank USA
452 Fifth Avenue
New York, NY 10018
212-525-1324
Attn: Russ Paladino
Russ.paladino@us.hsbc.com
As trustee for mandatory redeemable preferred securities and for interest payments on capital securities
$120,708,043.87 (as of 8/20/2003)
3. Bank One Trust Company, NA.
153 West 51st St. – 5th Floor
New York, NY 10019
212-373-1105
Attn: Mary Fonti
Mary_fonti@bankone.com
Indenture (principal and interest as trustee for 6.70% Senior Notes due August 1, 2003)
$76,941,164.00 (as of 8/20/2003)
4. MBIA Insurance Corporation
113 King Street
Armonk, NY 10504
914-765-3525
Attn: James H. Maitland
James.maitland@mbia.com
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$56,423,520.27 (as of 8/20/2003)
5. Trenwick America Reinsurance Corporation
Intercompany debt
$33,000,000 (as of 8/20/2003)
Tax sharing agreement
$2,237,130.00 (as of 8/20/2003)
6. Insurance Corporation of New York
Intercompany debt
$26,300,000 (as of 8/20/2003)
7. Trenwick (Barbados) Limited
Intercompany debt
$23,187,594.21 (as of 8/20/2003)
8. The Raptor Global Portfolio Ltd., The Tudor BVI Global Portfolio Ltd.
The Altar Rock Fund L.P., Tudor Proprietary Trading, L.L.C.
Indenture (interest and principal as holders of 6.70% Senior Notes due August 1, 2003)
$8,719,998.59 (as of 8/20/2003)
9. Mr. JoIm J. Gornian
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$3,590,587.65 (as of 8/20/2003)
10. Mr. J.C. Waterfall
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$3,077,646.56 (as of 8/20/2003)
11. U.S. Bank
Indenture (as trustee for 8% Contingent Interest Notes due June 30, 2006)
$1,784,211.00 (as of 6/30/2003)
12. Phoenix Partners, L.P.
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$1,828,122.06 (as of 8/20/2003)
13. Phaeton Intemational (BVI), Ltd.
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$1,249,524.50 (as of 8/20/2003)
14. Tejas Securities Group, Inc.
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$1,025,882.19 (as of 8/20/2003)
15. Mr. Arch Aplin
Indenture (interest and principal as holder of 6.70% Senior Notes due August 1, 2003)
$1,025,882.19 (as of 8/20/2003)