Spongetech Delivery Systems, Inc. (fka SPNGQ)

[loanranger]

"The Trustee desires to examine the full nature and extent of the use of accounts maintained with Witness and the transactions in those accounts maintained by certain of the Debtor’s customers/vendors and/or principals to ascertain whether the estate maintains additional claims for relief arising from those transactions."

I guess the highlighted phrase is suggesting that there were transactions made between the Citi account number that is purported to be SPNG's and other Citi accounts in the names of parties mentioned that might lead to some recoveries. I find the mention of principals to be especially interesting.