BNP Paribas

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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. Dismissed (Settled)In re: Credit Default Swaps Antitrust Litigation
   New York Southern District Court  Case No. 1:13-md-02476

   AntitrustClass ActionCredit Default SwapsFinancial IndustryInvestment BanksPrice FixingSherman Act

   AIThis antitrust class action, consolidated in the Southern District of New York in April 2013, alleged that a group of major investment banks including Goldman Sachs, JPMorgan, Morgan Stanley, and others conspired to restrain competition in the market for credit default swaps (CDS) by blocking efforts to create exchanges and central clearing facilities that would have allowed institutional investors to trade CDS more efficiently and at lower cost. The defendants were alleged to have used their control over ISDA, the industry standard-setting body, to stifle competing platforms such as Citadel's competing exchange initiative. The case involved complex antitrust analysis of the CDS market structure. The litigation was resolved through settlements totaling approximately $1.87 billion.

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

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

7. 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.

8. Soundview Elite Ltd.
   New York Southern Bankruptcy Court  Case No. 08-01789

   Adversary ProceedingBankruptcyBroker-DealerFinancial FraudFraudulent TransferRefco

   AISoundview Elite Ltd. appears in this adversary proceeding docket connected to the Southern District of New York Bankruptcy Court, filed December 11, 2008, involving the aftermath of the Refco Inc. collapse. The parties included the Refco Official Committee, DPM-Mellon Ltd. and LLC (Derivatives Portfolio Management), Guy Castranova, and Markwood Investments. Extensive activity in October-November 2013 reflects adversary proceedings arising from the Refco bankruptcy, which involved approximately $400 million in client funds that Refco had misappropriated. The Refco collapse in 2005 was one of the largest brokerage failures in U.S. history.

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

10. Alaska Electrical Pension Fund v. Bank Of America Corporation
    New York Southern District Court  Case No. 1:14-cv-07126

11. Boston Retirement System v. Bank of America, N.A. et al
    New York Southern District Court  Case No. 1:16-cv-03711

12. Chemtura Corporation
    New York Southern Bankruptcy Court  Case No. 1:09-ap-1259

13. Veleron Holding, B.V. v. BNP Paribas SA et al
    New York Southern District Court  Case No. 1:12-cv-05966

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

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

16. In Re: Lehman Brothers Securities and ERISA Litigation
    New York Southern District Court  Case No. 1:09-md-02017

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

18. Unknown Bankruptcy Case Title
    New York Southern Bankruptcy Court  Case No. 1:10-ap-3802

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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