Deutsche Bank Securities, Inc.

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

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

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: London Silver Fixing, Ltd., Antitrust Litigation
   New York Southern District Court  Case No. 1:14-md-02573

8. 
   New York Southern District Court  Case No. 1:15-mc-00040

9. Deangelis v. Corzine et al
   New York Southern District Court  Case No. 1:11-cv-07866

10. In Re: Libor-Based Financial Instruments Antitrust Litigation
    New York Southern District Court  Case No. 1:11-md-02262

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

12. Federal Home Loan Bank Of San Francisco v. Deutsche Bank Securities, Inc., et al
    Superior Court of California, County of San Francisco  Case No. CGC-10-497839

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

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: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
    New York Southern District Court  Case No. 1:14-md-02548

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. The Charles Schwab Corporation v. Bnp Paribas Securities Corp., et al
    Superior Court of California, County of San Francisco  Case No. CGC-10-501610

20. Federal Home Loan Bank Of San Francisco v. Credit Suisse Securities (usa), LLC, F/k/a, et al
    Superior Court of California, County of San Francisco  Case No. CGC-10-497840

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