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1. In Re: Tribune Company Fraudulent Conveyance Litigation
   New York Southern District Court  Case No. 1:11-md-02296-DLC

2. Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
   New York Southern District Court  Case No. 1:12-cv-02652

3. Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 09-01239

   BankruptcyFeeder FundFraudulent TransferInvestment FraudMadoffPonzi SchemeSIPA Liquidation

   AIIrving H. Picard, the trustee for the SIPA liquidation of Bernard L. Madoff Investment Securities LLC, filed this sprawling adversary proceeding in May 2009 in the Southern District of New York Bankruptcy Court before Judge Burton Lifland, seeking to recover billions of dollars in fraudulent transfers made to Fairfield Greenwich Limited and its affiliated entities including Fairfield Sentry, Greenwich Sentry, and Fairfield Sigma. Fairfield Greenwich had been the largest feeder fund into the Madoff Ponzi scheme, investing approximately $7 billion with Madoff on behalf of its clients. The proceeding consolidated claims against hundreds of subsequent transferees from Fairfield Greenwich, including major international banks and financial institutions such as UBS, HSBC, ABN AMRO, Citibank, Deutsche Bank, BNP Paribas, Merrill Lynch, and scores of Swiss, Austrian, and Cayman Island funds and feeder vehicles. The trustee also asserted claims against Fairfield Greenwich principals Walter Noel, Jeffrey Tucker, and Andres Piedrahita, alleging they knew or should have known of the fraud. The proceeding encompasses what is likely the largest fraudulent transfer litigation in U.S. history.

4. The Bankruptcy Link- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 08-01789

5. Lehman Brothers Holdings Inc.
   New York Southern Bankruptcy Court  Case No. 08-13555

6. DecidedThe Bankruptcy Link- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 11-13702

   BankruptcyFraudulent TransferMadoffPonzi SchemeSIPA Liquidation

   AIThis adversary proceeding docketed in August 2011 in the Southern District of New York Bankruptcy Court before Judge Stuart Bernstein is an administrative linking docket for the Bernard L. Madoff SIPA liquidation, connecting the main case (08-01789) with multiple related adversary proceedings. The parties listed include the Securities Investor Protection Corporation, Shana D. Madoff, trustee Irving H. Picard, Ronald M. Gross, and various Fairfield Greenwich entities. All entries are undated, consistent with an administrative cross-reference docket. The termination date of June 29, 2011 — which precedes the filing date of August 3, 2011 — reflects the administrative nature of this linking docket within the broader Madoff bankruptcy estate proceedings.

7. In Re: Checking Account Overdraft Litigation
   Florida Southern District Court  Case No. 1:09-md-02036

   Bank Overdraft FeesBankingClass ActionConsumer ProtectionDebit CardFinancial IndustryMDL

   AIThis multidistrict litigation was consolidated in the Southern District of Florida before Judge James Lawrence King in June 2009, bringing together class actions against numerous major banks challenging their practice of manipulating the order of debit card transactions to maximize overdraft fees. Banks including Bank of America, Wells Fargo, JPMorgan Chase, and others were alleged to have resequenced transactions from largest to smallest (rather than chronologically) to deplete account balances faster, generating billions in overdraft fees from consumers who would have incurred far fewer fees under chronological processing. The litigation produced landmark settlements totaling over $1 billion across all defendant banks, including a $410 million settlement with Bank of America that was one of the largest consumer financial protection settlements in history at that time.

8. BB Liquidating Inc.
   New York Southern Bankruptcy Court  Case No. 10-14997

9. AMR Corporation
   New York Southern Bankruptcy Court  Case No. 11-15463

10. Waterscape Resort LLC
    New York Southern Bankruptcy Court  Case No. 11-11593

11. Dreier LLP
    New York Southern Bankruptcy Court  Case No. 1:10-ap-4598

12. BearingPoint, Inc.
    New York Southern Bankruptcy Court  Case No. 09-10691

13. IN RE: Target Corporation Customer Data Security Breach Litigation
    Minnesota District Court  Case No. 0:14-md-02522

14. GMI USA Management, Inc.
    New York Southern Bankruptcy Court  Case No. 11-11593

15. Lehman Brothers Holdings Inc.
    New York Southern Bankruptcy Court  Case No. 10-05310-brl

16. Fairfield Sentry Limited and Grand Cathay (Hong Kong) Ltd.- Adversary Proceeding
    New York Southern Bankruptcy Court  Case No. 10-03496

17. Contest Promotions-NY LLC
    New York Southern Bankruptcy Court  Case No. 11-14652

18. Lehman Brothers Inc.
    New York Southern Bankruptcy Court  Case No. 11-13702

19. Lighthouse Global Partners, LLC- Adversary Proceeding
    New York Southern Bankruptcy Court  Case No. 11-01487

20. Loehmann's Holdings, Inc.
    New York Southern Bankruptcy Court  Case No. 10-16077

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