OIL/ENERGY SPECULATION DATA FROM 2008


1	http://www.baltimoresun.com/business/sns-rt-business-us-cftc-datre77i4nr-20110819,0,803718.story
2	WASHINGTON (Reuters) - Oil trading data that exposed the extensive positions speculators held in the run-up to record high prices in 2008 were intentionally leaked by a U.S. senator, sparking broader concern about industry confidentiality as Congress moves on Wall Street reform. Senator Bernie Sanders, a staunch critic of oil speculators, leaked the information to a major newspaper in a move that has unsettled both regulators and Wall Street alike. In a June 16 e-mail reviewed by Reuters, a senior policy adviser to Sanders discusses how his office received private data with the names and positions of traders and forwarded it exclusively to a Wall Street Journal reporter. The e-mail, which also attaches two files with the data, was sent to Public Citizen's Tyson Slocum asking him to review it and speak with the newspaper about his observations. In a statement from Sanders provided to Reuters, Sanders said he felt the data needed to be publicly aired.


1	CLIENT NAME	TOTAL LONG POS	TOTAL SHORT POS
2	GOLDMAN SACHS GROUP	63,878	97,495
3	BARCLAYS PLC	49,899	51,906
4	MORGAN STANLEY GROUP	43,398	43,655
5	DEUTSCHE BANK AG	38,585	28,569
6	VITOL SA	33,908	32,696
7	BP PLC	29,580	20,372
8	VALERO MARKETING AND SUPPLY COMPANY	24,523	11,791
9	KOCH SUPPLY & TRADING LP	21,916	14,111
10	ANGLIAN COMMODITIES FUND LIMITED	14,447	14,870
11	SOUTHWEST AIRLINES CO.	13,754	3,639
12	HESS CORPORATION	13,407	16,472
13	JP MORGAN CHASE BANK	12,831	9,409
14	LEHMAN BROTHERS	12,674	17,637
15	CREDIT SUISSE GROUP	12,533	8,236
16	CARGILL INC	12,318	12,837
17	AMERICAN AIRLINES, INC.	11,730	2,464
18	MERRILL LYNCH	9,720	9,790
19	SHELL TRADING COMPANY	9,570	14,613
20	GLENCORE COMMODITIES LTD	8,983	7,817
21	CITADEL GROUP	8,894	11,919
22	RWE TRADING GMBH	8,229	8,167
23	MITSUI & CO	7,441	5,504
24	TOTSA TOTAL OIL TRADING SA	6,879	6,159
25	MABANAFT B.V.	6,213	4,643
26	DELTA AIR LINES INC	5,894	5,579
27	TRAFIGURA DERIVATIVES LTD.	5,446	10,174
28	SOCIEDAD GNL MEJILLONES GROUP	4,672	4,715
29	TUDOR INVESTMENT GROUP	4,576	4,584
30	CITGO TRADING CO	4,447	900
31	SOCIETE GENERALE	4,279	3,083
32	ESSENT TRADING INTERNATIONAL SA	4,105	277
33	ABP	3,851	0
34	EMIRATES NATIONAL OIL COMPANY	3,673	4,405
35	GASELYS SAS	3,598	2,639
36	MACQUARIE BANK LIMITED	3,537	3,930
37	UBS AG	3,495	1,725
38	GENERAL MOTORS CORPORATION	3,392	0
39	MERCURIA ENERGY TRADING SA	3,389	3,278
40	US AIRWAYS, INC	2,872	2,207
41	RELIANCE INDUSTRIES LIMITED	2,517	502
42	CITIGROUP INC	2,275	3,790
43	CHINAOIL (HONG KONG) CORPORATION LTD.	2,237	1,662
44	BNP PARIBAS SA	2,204	1,529
45	LOUIS DREYFUS CORPORATION	2,145	3,835
46	PROXIMA ALFA INVESTMENTS GROUP	2,072	2,400
47	STATOIL ASA	2,023	2,126
48	GUNVOR INTERNATIONAL BV	1,949	1,793
49	PTT PUBLIC COMPANY LIMITED	1,932	0
50	LITASCO S.A.	1,930	5,339
51	FRISOL OIL PRODUCTS NEDERLAND BV	1,919	1,919
52	CHEVRON CORPORATION	1,877	2,444
53	PETRO-DIAMOND RISK MANAGEMENT LTD	1,789	1,206
54	PIMCO CAYMAN COMMODITY FUND I, LTD.	1,720	1,305
55	ACE AVIATION HOLDINGS INC.	1,710	0
56	BANK OF AMERICA NA	1,682	2,340
57	INNOVENE EUROPE LIMITED	1,547	0
58	CALYON	1,487	1,723
59	STICHTING PENSIOENFONDS ZORG EN WELZIJN	1,466	0
60	BRITISH AIRWAYS PLC	1,448	3,539
61	FORTIS GROUP	1,380	403
62	EDF TRADING LIMITED	1,357	1,007
63	N.V. NUON ENERGY TRADE & WHOLESALE	1,325	2,983
64	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	1,302	1,065
65	STARK MASTER FUND LTD.	1,294	1,260
66	ABN AMRO NV	769	583
67	CHICAGO TRANSIT	364	0
68	EXXON MOBIL CORPORATION	314	473
69	CUSA, LLC	152	0
70	PETROLEUM HEAT	103	0
71	STAGECOACH	96	0
72	RICH PRODUCTS C	83	0
73	SHAMROCK	50	0
74	AMER COMMERCIAL	45	0
75	BRANCH GROUP	38	0
76	PRO PETRO	25	75
77	EDWARD LEVY	25	0
78	GREAT LAKES D&D	22	0
79	TRINITY IND	22	0
80	RESERS INC	21	0
81	GOLDEN STATE	16	0
82	BURNS & MCBRIDE	3	0
83	JIMMIEFL	1	0
84	CALUMET SPECIALTY PRODUCTS PARTNERS, L.P.	0	8,582
85	COFFEYVILLE GROUP HOLDINGS LLC	0	14,647
86	HARVEST ENERGY TRUST	0	2,491
87	HUNT PETROLEUM GROUP	0	57,689
88	PETROPLUS MARKETING AG	0	1,740
89	RUHRGAS AG	0	4,642


1	CLIENT NAME	TOTAL LONG POS	TOTAL SHORT POS
2		0
3	BARCLAYS PLC	412,309	196,644
4	BP PLC	339,687	339,940
5	MORGAN STANLEY GROUP	231,183	213,448
6	SHELL TRADING COMPANY	218,461	205,253
7	JP MORGAN CHASE BANK	214,903	228,139
8	SEMPRA ENERGY TRADING CORP	186,826	178,699
9	CENTAURUS ADVISORS	171,801	188,511
10	GEORGE B. KAISER	169,601	196,556
11	GOLDMAN SACHS GROUP	167,775	154,271
12	BOONE PICKENS	148,218	117,978
13	CREDIT SUISSE GROUP	141,503	150,666
14	DEUTSCHE BANK AG	132,753	137,121
15	CITIGROUP INC	126,734	120,848
16	BANK OF MONTREAL	111,822	95,946
17	UBS AG	91,782	89,799
18	MERRILL LYNCH	91,252	90,711
19	LEHMAN BROTHERS	82,531	77,353
20	CHESAPEAKE ENERGY CORP	79,925	99,830
21	MITSUI & CO	79,266	75,782
22	WACHOVIA CORPORATION	72,680	72,687
23	CONSTELLATIONENERGY GROUP	66,069	61,414
24	D.E. SHAW & CO INC	59,517	73,563
25	CITADEL GROUP	57,350	71,579
26	HESS CORPORATION	54,610	51,279
27	TEXAS COMPETITIVE ELECTRIC HOLDINGS COMPANY LLC	51,997	17,673
28	ENCANA CORPORATION	51,286	58,067
29	TUDOR INVESTMENT GROUP	46,452	41,408
30	NRG POWER MARKETING INC.	42,091	37,097
31	WILLIAMS COMPANIES GROUP	41,160	51,860
32	LOUIS DREYFUS CORPORATION	41,062	41,269
33	CONOCOPHILLIPS COMPANY	38,798	33,087
34	ELLIOTT ASSOCIATES LP	36,133	35,600
35	ANADARKO PETROLEUM CORPORATION	29,079	48,293
36	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	29,003	30,016
37	TENASKA MARKETING VENTURES	28,745	29,441
38	BG ENERGY MERCHANTS, LLC	27,503	21,812
39	MOORE CAPITAL MANAGEMENT	26,248	21,341
40	ONEOK EGY	25,497	31,124
41	TOM L. WARD	24,871	7,672
42	AUBREY K. MCCLENDON	24,860	7,976
43	ROYAL BANK OF SCOTLAND	24,844	42,719
44	BNP PARIBAS	23,367	46,520
45	AIG-FP BROADGATE LIMITED	22,702	7,566
46	NEXEN MARKETING	22,607	23,743
47	MLCI	22,114	21,918
48	FORTIS GROUP	20,460	26,400
49	CPS	20,320	17,458
50	DUQUESNE CAPITAL MANAGEMENT LLC	19,812	14,776
51	LUMINANT ENERGY CO	19,574	9,801
52	DIRECT ENERGY MARKETING LIMITED	18,978	15,764
53	VITOL SA	18,671	25,083
54	FLORIDA POWER AND LIGHT CO	17,003	11,324
55	DTE ENERGY TRADING INC	16,406	13,066
56	QUESTAR CORP	16,249	21,695
57	VIRGINIA POWER ENERGY MARKETING, INC.	15,571	15,109
58	BANK OF AMERICA	14,962	9,815
59	SOCIETE GENERALE	13,865	13,053
60	ARIZONA PUBLIC SERVICE COMPANY	13,752	5,491
61	GLENCORE COMMODITIES LTD	13,448	15,132
62	LOUIS PLAS	12,994	14,622
63	EL PASO E&P COMPANY, LP	12,668	10,937
64	STARK MASTER FUND LTD.	11,310	7,285
65	XTO ENERGY	11,126	13,514
66	ABN AMRO NV	10,770	4,072
67	TRACTEBEL ENERGY MARKETING INC	10,168	6,992
68	MIDAMERICAN ENERGY HOLDINGS COMPANY	10,073	9,322
69	ROYAL BANK OF CANADA	10,030	47,961
70	ALLIANZ GROUP	8,886	1,477
71	MACQUARIE BANK	8,231	6,072
72	TXU PORTFOLIO MANAGEMENT COMPANY LP	7,925	7,432
73	VA POWER	7,813	5,724
74	MOUNTAINEER NATURAL GAS TRUST	7,780	0
75	BREVAN HOWARD ASSET MGT LLP	7,735	3,911
76	BRIDGEWATER ASSOCS INC	7,489	0
77	CHEVRON CORP	7,284	10,333
78	FLORIDA POWER CORPORATION	6,763	2,781
79	ABP	6,750	0
80	SACRAMENTO CTY	6,326	2,145
81	SACRAMENTO MUNICIPCAL UTILITY DISTRICT	6,326	2,145
82	RELIANT ENERGY POWER SUPPLY, LLC	5,883	11,913
83	DOMINION EXPLORATION & PRODUCTION INC	5,869	3,215
84	WPS RESCS CORP	5,815	7,769
85	SUSQUEHANNA ENERGY PRODUCTS, LLC	5,809	11,992
86	SUEZ SA	5,309	6,623
87	MIRANT CORP	5,285	10,280
88	NUCOR CORP	5,223	0
89	ENBRIDGE INC	5,154	4,257
90	PACIFICORP	5,096	5,826
91	SEQUENT ENERGY MANAGEMENT L.P.	5,089	5,141
92	WESC	5,076	4,399
93	CABOT OIL & GAS CORP	5,036	5,856
94	SOUTHWESTERN ENERGY CO	5,035	8,893
95	FLORIDA MUNI PWR AGN	4,968	959
96	PACIFIC GAS AND ELECTRIC COMPANY	4,663	3,546
97	COLETO CREEK POWER, LP	4,558	0
98	JR MOORE LP	4,477	2,623
99	SIERRA PACIFIC RESOURCES	4,440	8
100	GOVT OF SINGAPORE	3,920	654
101	TEXAS PAC GRP INC	3,889	0
102	BRAZOS ELECTRIC POWER COOPERATIVE INC	3,828	1,069
103	LONG ISLAND POWER AUTHORITY	3,703	2,323
104	PORTLAND GENERAL ELECTRIC CO	3,654	0
105	NORTHWEST PIPELINE GP	3,648	3,244
106	DELTA EGY	3,595	4,312
107	TOTAL GAS & POWER NORTH AMERICA, INC.	3,494	2,420
108	GOVT OF PEOPLES REP OF CHINA	3,485	0
109	RANGE RESOURCES CORP	3,380	0
110	AMEREN CORP	3,351	549
111	TEXAS EASTERN TRANSMISSION, LP	3,128	2,879
112	ENERGEN CORPORATION	3,086	1,964
113	SOUTH COMP	3,080	0
114	INTEGRYS ENERGY GROUP, INC.	3,057	2,938
115	SANDRIDGE ENERGY, INC.	3,019	1,508
116	GOVT OF UNITED STATES OF AM	3,017	325
117	BOSTON GAS	3,010	10
118	KEYSPAN CORP	2,976	603
119	ENTERPRISE PRODUCTS OPERATING L.P.	2,969	1,776
120	CALBEAR ENERGY LP	2,909	4,947
121	TENN VALLEY	2,874	0
122	CONECTIV ENERGY SUPPLY, INC.	2,826	2,235
123	BA CANADA	2,760	138
124	CARGILL INC	2,668	5,740
125	QUICKSILVER RESCS INC	2,654	3,442
126	TPG-AXON CAPITAL MANAGEMENT, L.P.	2,604	0
127	OSPRAIE PORTFOLIO LTD.	2,545	2,961
128	SOUTHERN CO	2,472	342
129	E. I. DU PONT DE NEMOURS & COMPANY	2,465	1,823
130	CITY OF LOS ANGELES	2,417	0
131	EOG RESOURCES	2,382	11,133
132	OLD WORLD INDS INC	2,224	2,208
133	MILAGRO PRODUCING, LLC & MILAGRO EXPLORATION, LLC	2,131	0
134	SAINT GOBAIN CO	2,060	0
135	CIBC (CANADIAN IMPERIAL BANK OF COMMERCE)	2,023	94
136	CREDIT AGRICOLE GROUP	1,990	4,778
137	OGE ENERGY GROUP	1,851	0
138	PUGET EN INC	1,833	76
139	DEVON ENERGY	1,805	7,905
140	ULTRA PETROLEUM CORPORATION	1,792	1,160
141	TUDOR ENERGY LTD	1,784	2,107
142	KEYBANK NA	1,784	9,618
143	BRICK POWER HOLDINGS LLC	1,726	0
144	BRITISH GAS	1,724	1,923
145	OWENS-ILLINOIS	1,711	0
146	MGI SUPPLY LTD	1,707	1,057
147	AMERICAN ELECTRIC POWER COMPANY, INC.	1,636	6,420
148	QUEBEC (PROVINCE OF)	1,629	1,350
149	NEWFIELD EXPLOR	1,595	4,564
150	SULPHUR RIVER GILMER L.P.	1,581	0
151	TEACHER RETIREMENT SYSTEM OF TEXAS	1,554	0
152	ANGLIAN COMMODITIES FUND LIMITED	1,519	1,519
153	NOBLE ENERGY GROUP	1,512	5,017
154	MBIA INS CORP	1,503	104
155	USG CORP	1,489	0
156	STATE OF GEORGIA	1,481	2,481
157	OCCIDENTAL ENERGY MARKETING, INC.	1,473	2,622
158	ARMSTRONG	1,449	0
159	ARCELOR-MITTAL GROUP	1,440	0
160	SOUTHWEST AIRLINES CO.	1,202	0
161	SOCIEDAD GNL MEJILLONES GROUP	1,124	2,676
162	PROCTER GAMBLE	1,081	0
163	UNION GAS LTD	1,062	0
164	BROOKLYN UNION	1,038	11
165	KELLOGG COMPANY GROUP	1,018	0
166	PPG INDUSTRIES	1,014	0
167	PROXIMA ALFA INVESTMENTS GROUP	1,011	1,011
168	PPL ENERGY PLUS	944	619
169	MEADWESTVACO	934	0
170	WELLS FARGO & CO	920	2,790
171	COLONIAL GAS	911	0
172	BAYER AG	851	0
173	FMC CORP	816	5
174	GRAPHIC PACKAGI	807	0
175	NEW JERSEY RESOURCES GROUP	764	2,063
176	AUSTIN ENERGY	709	253
177	INT PAPER COMP	649	0
178	SAN DIEGO GAS & ELECTRIC COMPANY	621	75
179	TALISMAN ENERGY INC.	617	493
180	SYNAGRO TECH	603	354
181	FLOWERS FOODS	564	0
182	W.R. GRACE	562	0
183	SONOCO	531	0
184	TERRA	520	420
185	PILKINGTON FIN	518	0
186	TOR DOM TOR	506	0
187	STONE CONTAINER	472	0
188	EAST PENN MANUF	452	0
189	OWENS-CORNING	422	0
190	ENERGYNORTH	402	0
191	ENERGY FUTURE HOLDINGS CORP.	370	107,037
192	EQUITABLE RESOURCES INCORPORATED	327	6,818
193	DAIMLER CHRYSLE	314	0
194	SUNCOR ENERGY M	305	251
195	EQUITABLE PROD	304	3,733
196	IBERDROLA, S.A.	303	1,371
197	GENERAL ELECTRIC GROUP	256	1,104
198	LOEWS CORPORATION	249	5,122
199	ALGOMA STEEL	245	0
200	ESSEX GAS	236	0
201	VENTUM COMMODITY TRADING	199	276
202	TRINITY IND	186	0
203	UTILITY PIPE	183	0
204	NTL BANK CANADA	172	33
205	ARKEMA	165	72
206	LIBBEY GLASS	158	0
207	WASHINGTON GAS	154	28
208	DAL-TILE	147	0
209	CON ED	133	548
210	VERSO PAPER	108	0
211	SYNGENTA TREAS	99	0
212	DR PEPPER SNAPP	99	0
213	AFG INDUSTRIES	98	0
214	VENTUM ENERGY	97	122
215	MANITOWOC	81	0
216	NEW NGC INC.	79	0
217	BORDEN CHEMICAL	71	0
218	CROMPTON CORP	60	0
219	GREIF INC	58	0
220	XCEL EN INC	56	4,527
221	BK HAPOALIM	48	0
222	ROHM AND HAAS	40	40
223	PRATT INDUST	36	0
224	MUELLER GROUP	30	0
225	MIDWEST ENERGY	27	0
226	ENERGY CORPORAT	20	4,825
227	GEOMET INC.	18	611
228	VALMONT INDUS.	16	0
229	COOPER S.A. INC	15	0
230	BRUNSWICK CORP	15	0
231	LORD CORP	14	0
232	GUARDIAN CORP	12	12
233	ENERGY AUTHORTY	12	0
234	REGAL-BELOIT	9	0
235	OAK CREST VIL	8	0
236	CARDINAL GLASS	8	0
237	CITY OF SAN ANTONIO, TEXAS	6	89
238	RIDERWOOD VIL	5	0
239	CHARLESTOWN VIL	5	0
240	GREENSPRING VIL	5	0
241	CEDAR CREST VIL	4	0
242	HENRY FORD VIL	4	0
243	SEABROOK VIL	4	0
244	BROOKSBY VIL	3	0
245	FOX RUN	3	0
246	SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT	2	2,463
247	EMPIRE DIST ELC	2	0
248	LINDEN POND	1	0
249	PENN VIRGINIA	1	915
250	HUNT OIL CO	1	1,598
251	PETROLEUM DEV CORP	0	1,750
252	ANTERO RESOURCES CORP	0	2,153
253	APACHE CORP	0	1,474
254	ATLAS ENERGY RESOURCES LLC	0	3,036
255	BELDEN & BLAKE CORP	0	4,035
256	BESICORP-EMPIRE POIWER HOLDING GROUP	0	121,575
257	BILL BARRETT CORP	0	9,147
258	BORDER ET AL	0	213
259	BRIGHAM OIL	0	371
260	BROOKFIELD ASSET MANAGEMENT GROUP	0	1,590
261	CARRIZO OIL & GAS INC	0	1,992
262	COHORT ENERGY CO	0	2,642
263	COMERICA INC	0	1,799
264	CONSOL EN INC	0	4,647
265	DANMARK JACKS	0	304
266	DENBURY ONSHORE	0	1,215
267	EXCO PARTNERS	0	4,147
268	FROST NAT	0	30
269	GMT EXPLORATION	0	1,042
270	HATFIELD ROYAL	0	311
271	HIGH PLAIN	0	4,819
272	INDIGO MINERALS	0	252
273	LA PALOMA GENERATING COMPANY, LLC	0	13,070
274	LLOG	0	3,487
275	LONE STAR WIND GROUP	0	6,620
276	LOS ANGELES DEPARTMENT OF WATER AND POWER	0	2,180
277	LSP GEN FINANCE CO, LLC	0	7,658
278	MANTI EXP	0	2,363
279	MERIT ENERGY	0	3,213
280	NCL APPALACHIAN	0	2,821
281	ORION GRESTONE	0	12
282	PCS NITROGEN FERTILIZER, L.P.	0	2,164
283	PEOPLES ENERGY	0	447
284	PETROHAWK ENERG	0	4,898
285	PIONEER NATURAL RESOURCES GROUP	0	1,249
286	POGO PROD CO	0	117
287	PROVIDENT ENERGY	0	2,257
288	REDWINE RESOURC	0	332
289	RIATA ENERGY	0	3,026
290	SAMSON INV CO	0	7,583
291	ST MARY LAND & EXPLOR CO	0	2,292
292	STATE OF NY	0	2,982
293	STICHTING PENSIOENFONDS ZORG EN WELZIJN	0	1,548
294	SUNDOWN ENERGY	0	323
295	SW ENERGY	0	4,922
296	TARGA RESOURCES GROUP	0	953
297	THE SOUTHEAST	0	954
298	TOPAZ POWER HOLDINGS, LLC	0	13,056
299	TRT HOLDINGS IN	0	5,363
300	VOLUNT ENRG SER	0	851
301	WHITE OAK OIL	0	368
302	YATES PETRO COR	0	2,293


1	CLIENT NAME	TOTAL LONG POS	TOTAL SHORT POS
2	GOLDMAN SACHS GROUP	61,148	46,398
3	VITOL SA	52,305	56,364
4	BP PLC	32,725	39,805
5	MORGAN STANLEY GROUP	24,529	28,438
6	BARCLAYS PLC	24,152	10,102
7	PETROLEUM EXPORT LIMITED	24,072	24,037
8	SHELL TRADING COMPANY	21,252	24,923
9	KOCH SUPPLY & TRADING LP	16,655	21,536
10	CITADEL GROUP	15,306	13,259
11	MITSUI & CO	14,930	14,253
12	HESS CORPORATION	13,271	16,685
13	SEMPRA ENERGY TRADING CORP	12,787	10,386
14	MERRILL LYNCH	12,737	8,860
15	TOTSA TOTAL OIL TRADING SA	12,685	15,706
16	JP MORGAN CHASE BANK	12,112	7,576
17	D.E. SHAW & CO INC	10,311	1,458
18	GLENCORE COMMODITIES LTD	9,309	16,030
19	TRAFIGURA DERIVATIVES LTD.	8,470	16,094
20	SOUTHWEST AIRLINES CO.	8,303	0
21	ANGLIAN COMMODITIES FUND LIMITED	7,629	6,884
22	CREDIT SUISSE GROUP	7,511	5,722
23	VALERO MARKETING AND SUPPLY COMPANY	6,957	7,152
24	RWE TRADING GMBH	6,436	6,800
25	CARGILL INC	6,417	9,679
26	DEUTSCHE BANK AG	6,215	7,656
27	MERCURIA ENERGY TRADING SA	5,785	7,320
28	LEHMAN BROTHERS	5,304	4,842
29	GASELYS SAS	4,441	3,460
30	RUHRGAS AG	4,239	71
31	STATOIL ASA	3,756	9,727
32	ABP	3,675	0
33	LOUIS DREYFUS CORPORATION	3,487	3,882
34	LYONDELL-CITGO REFINING LP	3,358	50
35	INNOVENE EUROPE LIMITED	3,326	0
36	STANDARD BANK	3,226	1,971
37	MACQUARIE BANK	3,106	3,363
38	CONOCOPHILLIPS COMPANY	3,043	5,563
39	PETROBRAS INTERNATIONAL FINANCE COMPANY	2,975	1,894
40	CMA CGM SA	2,861	5,727
41	CHINAOIL (HONG KONG) CORPORATION LTD.	2,703	750
42	EDF TRADING LIMITED	2,576	2,522
43	GUNVOR INTERNATIONAL BV	2,508	2,575
44	COLONIAL OIL INDUSTRIES INC	2,479	3,539
45	CITIGROUP INC	2,373	3,747
46	BNP PARIBAS SA	2,258	2,254
47	FORTUM OIL OY	2,253	1,670
48	ARCHER-DANIELS-MIDLAND COMPANY	2,157	0
49	OIL REFINERIES LTD.	1,964	1,420
50	RELIANCE INDUSTRIES LIMITED	1,827	0
51	MARATHON ASHLAND PETROLEUM LLC	1,826	2,777
52	ETIHAD AIRWAYS	1,741	1,768
53	PETRO-DIAMOND RISK MANAGEMENT LTD	1,715	2,046
54	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	1,681	2,141
55	EL AL ISRAEL AIRLINES LTD.	1,632	3,245
56	SOCIETE GENERALE	1,618	2,853
57	EMIRATES NATIONAL OIL COMPANY	1,583	6,319
58	STICHTING PENSIOENFONDS ZORG EN WELZIJN	1,583	0
59	NYNAS PETROLEUM, AB	1,523	1,249
60	O.W. SUPPLY & TRADING A/S	1,259	2,363
61	GLOBAL RISK MANAGEMENT	1,214	2,292
62	FINNAIR OYJ	1,008	1,390
63	BAYER AG	941	2,028
64	STARK MASTER FUND LTD.	843	2,564
65	CALYON	691	1,336
66	AUBREY K. MCCLENDON	677	1,258
67	BASF INTERTRADE AG	540	1,788
68	SK ENERGY CO LTD	497	1,793
69	TRACTEBEL ENERGY MARKETING INC	438	1,543
70	NORTHWEST AIRLINES, INC	137	2,489
71	FLORIDA POWER & LIGHT COMPANY	106	1,337
72	ENEL FTL	89	0
73	AIR BERLIN GMBH & CO LUFTVERKEHRS KG	48	3,880
74	BAYERISCHE HYPO-UND VEREINSBANK AG	40	1,400
75	BELRON US INC	33	29
76	PRO PETRO	25	50
77	CALUMET SPECIALTY PRODUCTS PARTNERS, L.P.	0	7,590
78	COFFEYVILLE GROUP HOLDINGS LLC	0	14,872
79	FLORIDA POWER CORPORATION	0	1,466
80	FLYING J GROUP	0	1,348
81	JAPAN AIRLINES INTERNATIONAL COMPANY, LTD.	0	1,488
82	LONG ISLAND POWER AUTHORITY	0	4,670
83	PERMOLEX INTERNATIONAL GP, INC.	0	1,853
84	PETROPLUS MARKETING AG	0	2,263
85	ROYAL CARIBBEAN CRUISES LTD	0	1,304
86	SCANDINAVIAN AIRLINES SYSTEM	0	2,691
87	SINGAPORE AIRLINES LTD.	0	2,322
88	TUDOR ENERGY LTD	0	2,276
89	TUI AG	0	3,925
90	WRIGHT EXPRESS	0	432


1	CLIENT NAME	TOTAL LONG POS	TOTAL SHORT POS	LONG-SHORT
2	VITOL SA	412,780	428,327
3	GOLDMAN SACHS GROUP	451,997	419,324
4	MORGAN STANLEY GROUP	312,527	320,223
5	BARCLAYS PLC	277,461	276,731
6	JP MORGAN CHASE BANK	200,062	245,261
7	DEUTSCHE BANK AG	273,403	232,065
8	CREDIT SUISSE GROUP	81,638	191,293
9	SOCIETE GENERALE	141,186	155,518
10	LEHMAN BROTHERS	154,507	146,165
11	BNP PARIBAS SA	106,994	123,944
12	MERRILL LYNCH	115,396	122,423
13	CMA CGM SA	123,729	121,652
14	SEMGROUP, L.P.	112,176	105,685
15	BP PLC	94,219	100,893
16	CITIGROUP INC	87,070	94,943
17	MITSUI & CO	78,827	94,238
18	CREDIT AGRICOLE GROUP	89,346	88,715
19	UBS AG	100,206	82,383
20	HESS CORPORATION	73,688	80,469
21	EMIRATES NATIONAL OIL COMPANY	85,913	79,541
22	BREVAN HOWARD ASSET MGMT LLP	84,935	77,732
23	KOCH SUPPLY & TRADING LP	67,176	76,495
24	BOONE PICKENS	71,637	73,620
25	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	50,325	70,993
26	BANK OF MONTREAL	48,318	64,994
27	BANK OF AMERICA	50,893	62,412
28	SEMPRA ENERGY TRADING CORP	43,246	59,698
29	SHELL TRADING COMPANY	35,729	58,734
30	ELLIOTT ASSOCIATES LP	50,663	57,024
31	D.E. SHAW & CO INC	39,973	54,274
32	MACQUARIE BANK	42,611	51,820
33	ARCADIA PETROLEUM LTD	50,814	50,459
34	ANGLIAN COMMODITIES FUND LIMITED	45,570	46,341
35	VALERO MARKETING AND SUPPLY COMPANY	17,511	38,613
36	FORTIS GROUP	35,161	37,848
37	TOTSA TOTAL OIL TRADING SA	34,742	35,257
38	CITADEL GROUP	27,547	33,568
39	WACHOVIA CORPORATION	21,825	32,707
40	KINDER MORGAN GROUP	5,803	24,624
41	MOORE CAPITAL MANAGEMENT INC	22,080	24,194
42	ABN AMRO NV	21,387	21,520
43	STARK MASTER FUND LTD.	14,945	20,841
44	PETROLEUM EXPORT LIMITED	19,297	19,282
45	RWE TRADING GMBH	18,701	18,908
46	PENERBANGAN MALAYASIA BERHAD	18,754	18,509
47	PLAINS RESOURCES INC.	9,181	16,057
48	APACHE CORP	6,474	15,333
49	SOCIETE AIR FRANCE	1,952	14,865
50	TUDOR INVESTMENT GROUP	16,661	13,630
51	GLENCORE COMMODITIES LTD	11,212	13,436
52	BMO FINANCIAL GROUP	11,982	13,101
53	PROXIMA ALFA INVESTMENTS GROUP	13,296	12,856
54	CANADIAN NATURAL RESOURCES GROUP	8,661	12,540
55	STANDARD BANK	10,211	12,346
56	JAPAN AIRLINES INTERNATIONAL COMPANY, LTD.	1,008	12,142
57	TRAFIGURA DERIVATIVES LTD.	9,071	11,573
58	MITSUBISHI CORPORATION	14,416	11,502
59	MARATHON OIL CORPORATION	2,273	11,414
60	ALLIANZ GROUP	17,684	11,307
61	XTO ENERGY	4,132	11,091
62	CARGILL INC	21,218	10,765
63	OCCIDENTAL ENERGY MARKETING, INC.	6,925	10,175
64	QANTAS AIRWAYS	11,486	10,131
65	LOUIS DREYFUS CORPORATION	8,456	10,112
66	GASELYS SAS	11,573	10,075
67	QUEBEC (PROVINCE OF)	4,222	10,011
68	GUNVOR INTERNATIONAL BV	2,594	9,669
69	PETRO-DIAMOND RISK MANAGEMENT LTD	5,707	9,407
70	CONOCOPHILLIPS	1,327	9,315
71	FORTUM OIL OY	7,721	9,280
72	CIBC (CANADIAN IMPERIAL BANK OF COMMERCE)	1,990	9,156
73	ONTARIO TEACHERS PENSION PLAN	6,597	7,991
74	LYONDELL-CITGO REFINING LP	900	7,805
75	ATP PENSION	20,340	7,648
76	KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V.	533	7,275
77	HIGHFIELDS CAPITALMANAGEMENT LP	6,570	6,474
78	ANADARKO PETROLEUM CORPORATION	17,265	6,371
79	STATOIL ASA	6,217	6,332
80	ROYAL BANK OF SCOTLAND	2,627	6,216
81	EDF TRADING LIMITED	4,214	5,791
82	DEUTSCHE LUFTHANSA AG	2,462	5,664
83	QVT FUND LP	3,329	5,648
84	RELIANCE INDUSTRIES LIMITED	1,625	5,506
85	CHESAPEAKE ENERGY CORP	14,788	5,496
86	ENERGEN CORPORATION	7,237	5,369
87	FAYEZ SAROFIM	4,869	5,254
88	MERCURIA ENERGY TRADING SA	5,402	5,000
89	NORTHWEST AIRLINES, INC	602	4,963
90	JR MOORE LP	3,368	4,942
91	MITSUBISHI UFJ	21,126	4,910
92	INNOVENE EUROPE LIMITED	0	4,901
93	NEWFIELD EXPLOR	0	4,797
94	SHERIDAN PRODUCTION PARTNERS	0	4,736
95	ALL NIPPON AIRWAYS CO., LTD.	682	4,735
96	EMIRATES AIRLINES GROUP	16,867	4,690
97	COFFEYVILLE GROUP HOLDINGS LLC	29,293	4,666
98	CHAPARRAL ENERGY LLC	0	4,384
99	SUMITOMO MITSUI	17,314	4,299
100	PIONEER NATURAL RESOURCES GROUP	2,582	4,196
101	OSPRAIE PORT	1,467	4,188
102	GENERAL ELECTRIC GROUP	0	4,163
103	AUBREY K MCCLENDON	5,769	4,036
104	BASF INTERTRADE AG	2,215	3,835
105	MERIT ENERGY	0	3,797
106	WOLVERINE	3,758	3,795
107	WELLS FARGO & CO	4,722	3,690
108	MITSUBISHI MATERIALS GROUP	4,921	3,617
109	FORTRESS INVEST CORP	3,788	3,617
110	ALLIANT TECHSYSTEMS INC	0	3,392
111	DCP MIDSTREAM, LLC	3,338	3,341
112	TOM L. WARD	3,101	3,340
113	PACIFIC ENERGY RESOURCES LTD.	0	3,310
114	EGYPTIAN GENERAL PETROLEUM CORPORATION	3,265	3,265
115	NIPPON OIL CORP	0	3,262
116	CHINAOIL (HONG KONG) CORPORATION LTD.	3,720	3,198
117	BLUECREST CAPITAL MANAGEMENT GROUP	6,109	3,176
118	STICHTING PENSIOENFONDS ZORG EN WELZIJN	15,062	3,032
119	YALE UNVSTY	0	2,968
120	CASCADE INVESTMENT, L.L.C.	2,962	2,962
121	HOLCO LP	0	2,745
122	ELF TRADING SA	2,574	2,654
123	BRITISH AIRWAYS PLC	1,156	2,618
124	KEYBANK NA	0	2,567
125	VIRGIN ATLANTIC AIRWAYS LTD.	239	2,546
126	SUNCOR ENERGY M	1,842	2,526
127	CHEVRON U.S.A. INC	7,258	2,520
128	GOVT OF SINGAPORE	14,925	2,221
129	NOVA CHEMICALS CORPORATION	0	2,194
130	COMMERZBANK AG	1,380	2,175
131	N.V. NUON ENERGY TRADE & WHOLESALE	2,818	2,114
132	NOBLE ENERGY GROUP	0	2,079
133	SOUTHWEST AIRLINES CO.	43,298	1,817
134	UNIPEC ASIA COMPANY LIMITED	6,615	1,335
135	CINERGY MKT&TR	734	992
136	TOR DOM TOR	491	738
137	BTA WILLISTON A	0	583
138	VOC BRAZOS	0	580
139	MV PARTNERS, LP	0	557
140	ENCANA CORP	0	547
141	LLOG	0	540
142	STONE ENERGY	0	538
143	AIRTRAN AIRWAYS	635	527
144	OWL CREEK OVERSEAS FUND, LTD.	3,299	470
145	ENCORE OPER LLC	1	456
146	CONCHO RES	0	438
147	MANTI EXP	0	358
148	ENCORE ACQUISIT	0	358
149	CONSTELLATION	918	345
150	EAGLE ROCK GAS	59	332
151	BURK	0	270
152	YATES PETRO COR	0	265
153	BLACK STONE	17	249
154	FOOTHILL ENERGY	0	214
155	PETROHAWK ENERG	0	212
156	RANGE RESOURCE	0	174
157	KOCK SARL	83	166
158	TORONTO-DOMINION BANK, THE	2,552	163
159	SAMSON INV CO	0	155
160	FC STONE TRD LLC	61	148
161	TETRA TECHNOLOG	0	128
162	VESS ENERGY	0	125
163	COLDREN RES	0	121
164	ORION GRESTONE	0	121
165	BORDER ET AL	0	118
166	BILL BARRETT	0	116
167	PEAK OIL & GAS	0	115
168	HELIX ENERGY	0	114
169	IVANHOE ENERGY	0	114
170	PENN VIRGINIA	11	109
171	MEP CANADA LP	0	104
172	MARKWEST ENERGY	0	94
173	SUMITOMO CORPORATION	7,162	91
174	SUNDOWN ENERGY	0	79
175	MURFIN INC.	0	73
176	BRIGHAM OIL	0	0
177	RIATA ENERGY	0	53
178	ENERGY CORPORAT	0	53
179	CLASSIC HYDR OP	0	44
180	CNR INTL	0	39
181	BANCO ITAU	30	29
182	LAREDO	0	24
183	INDIGO MINERALS	0	24
184	M2 MIDSTREAM	0	18
185	NTL BANK CANADA	0	17
186	LAKE RONEL OIL	0	12
187	YOUNGER ENERGY	0	12
188	PETERSON, SCOTT	0	12
189	BANCO SANTANDER	28	9
190	PROVIDENT	0	5
191	DELWARE STREET	0	3
192	MIZUHO GROUP	8,522	1
193	ENI SPA	97,487	0
194	ABP	34,651	0
195	BRIDGEWATER ASSOCS INC	24,811	0
196	HUNT PETROLEUM GROUP	18,623	0
197	CALUMET SPECIALTY PRODUCTS PARTNERS, L.P.	16,145	0
198	ALON REFINING KROTZ SPRINGS, INC.	14,252	0
199	TEACHER RETIREMENT SYSTEM OF TEXAS	7,977	0
200	DELTA AIR LINES INC	7,957	0
201	UAL CORPORATION	5,895	0
202	WOODSIDE ENERGY LTD	5,434	0
203	PENN WEST PETROLEUM LTD	4,962	0
204	TKP INVESTMENTS BV	4,920	0
205	TALISMAN ENERGY INC.	3,873	0
206	PETROPLUS MARKETING AG	3,865	0
207	ENDEAVOR ENERGY RESOURCES, LP	3,709	0
208	STICHTING BEDRIJSTAKPENSIONENFONDS VOOR DE METALEKTRO	3,269	0
209	KOREA NATIONAL OIL CORPORATION	2,843	0
210	BREITBURN OPERATING L.P.	2,648	0
211	DELEK REFINING, LTD	2,630	0
212	BERRY PETROLEUM COMPANY	2,613	0
213	ONTARIO (PROVINCE OF)	2,598	0
214	BAYTEX ENERGY TRUST	1,833	0
215	ALASKA AIRLINES	586	0
216	SYNGENTA TREAS	149	0
217	TACA INTL AIR	111	0
218	ABB CAPITAL BV	12	0
219	BANK OF OKLAHOMA	7	0
220	UFJ BANK LTD.	1	0