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Source: http://goo.gl/nMNVm
    Individual Defendants:
  1. ROBERT  BAUER, an individual Chief Legal Counsel for the Obama Re-election Campaign
  2. JEREMY BEN-AMI, an individual
  3. DAVID BROCK, an individual,
  4. MICHAEL BROSNAN, an individual
  5. JON CORZINE, an individual - former New Jersey Governor and CEO of MF Global
  6. JOSEPH  CRUDO, SR., an individual
  7. JOSEPH CRUDO, JR, an individual
  8. HOWARD DICKSTEIN, an individual
  9. SCOTT DREXEL, an individual
  10. ANITA DUNN, an individual -  former White House Communications Director
  11. JOSEPH DUNN, an individual
  12. JENNINE ENGLISH, an individual
  13. JERRY FALK, an individual
  14. TIMOTHY GEITHNER, an individual - United States Treasury Secretary
  15. ERIC GEORGE, an individual
  16. THOMAS V. GIRARDI, an individual
  17. KAMALA HARRIS, an individual - California Attorney General
  18. MYA HARRIS-WEST, an individual
  19. ERIC HOLDER, an individual - United States Attorney General
  20. JOHN HOONEN, an individual
  21. JEFFREY HUVELLE, an individual
  22. VALERIE JARRETT, an individual - Senior White House Advisor
  23. PETER KRAUSE, an individual
  24. WALTER LACK, an individual
  25. THOMAS LAYTON, an individual
  26. DANIELLE LEE, an individual
  27. KENNETH LEWIS, an individual
  28. HOWARD MILLER, an  individual
  29. DAVID J. PASTERNAK,  an individual
  30. VIKRAM PANDIT, an individual - recently resigned Chairman of the Board of Citigroup
  31. MARY ROBERTS, an individual
  32. ALAN ROTHENBERG, an individual
  33. ALAN I. ROTHENBERG, an individual
  34. ROBERT RUBIN, an individual - former United States Secretary of the Treasury
  35. SANDOR SAMUELS, an individual
  36. TODD TORR, an individual
  37. WILLIAM WARDLAW, an individual
  38. ANTHONY WEST, an individual - United States Assistant Attorney General
  39. DOUGLAS WINTHROP, an individual

  40. Government Entities:
  41. UNITED STATES OF AMERICA, as an involuntary plaintiff
  42. THE STATE OF  NEW YORK, as an involuntary plaintiff


  43. Corporate Entities:
  44. 1ST CENTURY BANK aka FIRST CENTURY BANK, an entity form unknown
  45. ABA SEGUROS, S.A. DE C.V.
  46. ALLY BANK, N.A., in its own capacity and as an acquirer of certain assets and liabilities OF GMAC
  47. ALLY CREDIT CANADA LIMITED
  48. ALLY INTERNATIONAL INSURANCE COMPANY, LTD.
  49. ATACAMA MULTIMERCADO - FUNDO DE INVESTIMENTO
  50. AURORA BANK, F.S.B.
  51. BANC OF AMERICA SECURITIES LLC
  52. BANCAMERICA ROBERTSON STEPHENS
  53. BANCO CITIBANK DE GUATEMALA, S.A.
  54. BANCO CITIBANK S.A.
  55. BANCO CITICARD S.A.
  56. BANCO GMAC S.A.
  57. BANCO J.P. MORGAN S.A.
  58. BANK BOSTON
  59. BANK HANDLOWY W WARSZAWIE S.A.
  60. BANK OF AMERICA (Asia)
  61. BANK OF AMERICA (Macau)
  62. BANK OF AMERICA CANADA
  63. BANK OF AMERICA CORPORATION
  64. BANK OF AMERICA, N.A.
  65. BEAR STEARNS INTERNATIONAL FUNDING I S.A R.L.
  66. CAPITAL II, COUNTRYWIDE CAPITAL III
  67. CHASE HOME FINANCE, LLC
  68. CHELSEA PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.
  69. CHINA CONSTRUCTION BANK (Asia) CORPORATION LIMITED
  70. CHINA CONSTRUCTION BANK (Macau)
  71. CHINA CONSTRUCTION BANK (Macau)
  72. CITI OVERSEAS INVESTMENTS BAHAMAS INC.
  73. CITIBANK - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
  74. CITIBANK (HONG KONG) LIMITED
  75. CITIBANK BERHAD
  76. CITIBANK CARTOES PARTICIPACOES LTDA.
  77. CITIBANK CORRETORA DE SEGUROS LTDA.
  78. CITIBANK DEL PERU S.A.
  79. CITIBANK HOLDINGS IRELAND LIMITED
  80. CITIBANK MAGHREB
  81. CITIBANK MALAYSIA (L) LIMITED
  82. CITIBANK MEDIADOR
  83. CITIBANK, N.A.
  84. CITICORP CAPITAL PHILIPPINES, INC.
  85. CITICORP FINANCE (INDIA) LIMITED
  86. CITIFINANCIAL
  87. CITIGROUP ASIA PACIFIC HOLDING CORPORATION
  88. CITIGROUP GLOBAL MARKETS
  89. CITIGROUP GLOBAL MARKETS COMMERCIAL CORP
  90. CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
  91. CITIGROUP GLOBAL MARKETS LUXEMBOURG
  92. CITIGROUP GLOBAL MARKETS
  93. CITIGROUP GLOBAL MARKETS,  SINGAPORE PTE. LTD.
  94. CITIGROUP GLOBAL MARKETS, HOLDINGS LIMITED
  95. CITIGROUP GLOBAL MARKETS, HOLDINGS PTE. LTD
  96. CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
  97. CITIGROUP NETHERLANDS HOLDINGS B.V.
  98. CITIGROUP, INC.
  99. COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DE C.V.
  100. CORPORATION & CO. BESCHRANKT HAFTENDE KG
  101. COUNTRYWIDE ALTERNATIVE ASSET MANAGEMENT
  102. COUNTRYWIDE ALTERNATIVE INVESTMENTS
  103. COUNTRYWIDE CAPITAL I, COUNTRYWIDE
  104. COUNTRYWIDE CAPITAL IV
  105. COUNTRYWIDE CAPITAL IX
  106. COUNTRYWIDE CAPITAL MARKETS ASIA (HK) LIMITED
  107. COUNTRYWIDE CAPITAL MARKETS
  108. COUNTRYWIDE CAPITAL V
  109. COUNTRYWIDE CAPITAL VI
  110. COUNTRYWIDE CAPITAL VII
  111. COUNTRYWIDE CAPITAL VIII
  112. COUNTRYWIDE COMMERCIAL JPI LLC
  113. COUNTRYWIDE COMMERCIAL MORTGAGE CAPITAL
  114. COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE
  115. COUNTRYWIDE FINANCIAL CORPORATION, dba BAC HOME LOANS
  116. COUNTRYWIDE HILLCREST
  117. COUNTRYWIDE INTERNATIONAL GP HOLDINGS
  118. COUNTRYWIDE INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
  119. COUNTRYWIDE MANAGEMENT CORPORATION
  120. COUNTRYWIDE MORTGAGE VENTURES, LLC
  121. COUNTRYWIDE WAREHOUSE LENDING
  122. CWABS II, INC.
  123. CWALT, INC.
  124. CYRUS ACCESS, LTD., DIVERSIFIED ALPHA FUND MASTER), LTD.
  125. DANUBE HOLDINGS I C.V.
  126. DANUBE HOLDINGS III C.V.
  127. DEUTSCHE BANK AG
  128. DEUTSCHE BANK NATIONAL TRUST COMPANY
  129. DEUTSCHLAND AG
  130. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
  131. ELAVON DO BRASIL SOLUCOES DE PAGAMENTO S.A.
  132. ELAVON EUROPEAN HOLDINGS B.V.
  133. ELAVON EUROPEAN HOLDINGS C.V.
  134. ELAVON FINANCIAL SERVICES LIMITED
  135. ELAVON MERCHANT SERVICES MEXICO, S. DE R.L. DE C.V.
  136. ELAVON MEXICO HOLDING COMPANY, S.A. DE C.V.
  137. ELAVON OPERATIONS COMPANY, S. DE R.I. DE C.V.
  138. ELAVON PUERTO RICO, INC.
  139. ELAVON SERVICES COMPANY, S. DE R.I. DE C.V.
  140. EMC CORPORATION
  141. EMC MORTGAGE CORPORATION
  142. EUROPEAN CREDIT FUND SICAV II
  143. EVERGREEN ECM HOLDINGS B.V.
  144. FII SINGAPORE PRIVATE LIMITED
  145. FINANCIAL CORPORATION
  146. FIRST CENTURY BANKSHARES, INC., a Delaware corporation
  147. GAVEA INVESTIMENTOS LTDA.
  148. GENERAL MOTORS ACCEPTANCE
  149. GMAC BANK GMBH
  150. GMAC CYPRESS HOLDINGS LIMITED
  151. GMAC GERMANY GMBH & CO. KG
  152. GMAC HOLDINGS GMBH
  153. GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC
  154. GMAC INTERNATIONAL FINANCE B.V.
  155. GMAC INTERNATIONAL HOLDINGS B.V.
  156. GOLDEN FUNDING COMPANY
  157. HALCYON ACCESS, LTD.
  158. HENRY BATH BV
  159. HSBC HOLDINGS, INC.
  160. INDOPARK HOLDINGS, LTD.
  161. ING GROUP
  162. INSTITUCION DE BANCA MULTIPLE
  163. INVESTMENTS 2234 PHILIPPINES FUND I (SPV-AMC), INC.
  164. ISLAND FINANCE HOLDING COMPANY, LLC
  165. J STREET, INC., an entity form unknown
  166. J.P. MORGAN ASSET MANAGEMENT HOLDINGS (LUXEMBOURG) S.A R.L.
  167. J.P. MORGAN ASSET MANAGEMENT LUXEMBOURG S.A.
  168. J.P. MORGAN BANK LUXEMBOURG S.A.
  169. J.P. MORGAN CHASE BANK (CHINA) COMPANY LIMITED CHINA
  170. J.P. MORGAN CHASE CUSTODY SERVICES, INC.
  171. J.P. MORGAN DISTRESSED DEBT MASTER FUND LTD.
  172. J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
  173. J.P. MORGAN GREATER CHINA PROPERTY FUND CAYMAN SLP LP
  174. J.P. MORGAN GRUPO FINANCIERO
  175. J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
  176. J.P. MORGAN MANSART INVESTMENTS
  177. J.P. MORGAN CHASE BANK, N.A., in its own capacity and as acquirer of certain assets and liabiliities of Washington Mutual Bank
  178. J.P. MORGAN PCA HOLDINGS (MAURITIUS) I LIMITED
  179. J.P. MORGAN RESEARCH TOTAL RETURN MASTER FUND LTD
  180. J.P. MORGAN S.A.
  181. J.P. MORGAN SERVICES INDIA PRIVATE LIMITED
  182. J.P. MORGAN FINANCE JAPAN YK
  183. JORDAN INVESTMENTS LP UK
  184. KLEIN BANK
  185. LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
  186. MBNA AMERICA BANK
  187. MEDIA MATTERS, a corporation form unknown
  188. MERRILL LYNCH
  189. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
  190. ML BANDERIA CAYMAN BRL INC.
  191. ML WHITBY LUXEMBOURG S.A.R.L.
  192. Mutual Bank
  193. NATIONAL ASSOCIATION
  194. NATIONAL ASSOCIATION
  195. NATIONAL ASSOCIATION, FIA CARD SERVICES
  196. NATIONAL ASSOCIATION, FIA CARD SERVICES
  197. NEWEST BANK, F.S.B.
  198. NORWEST VENTURE PARTNERS
  199. NORWEST VENTURE PARTNERS FVCI SINGAPORE PRIVATE LIMITED
  200. NORWEST VENTURE PARTNERS SINGAPORE PRIVATE LIMITED
  201. NORWEST VENTURE PARTNERS VI, LP
  202. NORWEST VENTURE PARTNERS VI-A, LP
  203. NORWEST VENTURE PARTNERS VII, LP
  204. NORWEST VENTURE PARTNERS VII-A FII MAURITIUS
  205. NORWEST VENTURE PARTNERS VII-A FVCI MAURITIUS
  206. NORWEST VENTURE PARTNERS VII-A MAURITIUS
  207. OCWEN
  208. ONE EQUITY PARTNERS II, L.P.
  209. ONE EQUITY PARTNERS III, L.P.
  210. ONE EQUITY PARTNERS IV, L.P.
  211. ONE EQUITY PARTNERS LLC
  212. OPERADOR DE BANCA - SEGUROS VINCULADO
  213. OVERLAND RELATIVE VALUE FUND LTD
  214. OVERLAND RELATIVE VALUE MASTER FUND LP
  215. PARTNERSHIP INVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.
  216. PNC BANK, N.A.
  217. PROMOTORA DE NEGOCIOS & COBRANCA LTDA.
  218. RED OAK MERGER CORPORATION
  219. RESMOR CAPITAL CORPORATION
  220. RESMOR TRUST COMPANY
  221. SAPOTORO COOPERATIEF U.A.
  222. SERVICING,COUNTRYWIDE HOME LOANS, INC.
  223. SOCIEDAD ANONIMA
  224. U.S. BANCORP
  225. U.S. BANK TRUST COMPANY
  226. U.S. BANK TRUST NATIONAL ASSOCIATION
  227. U.S. BANK, N.A.
  228. U.S. TRUST CORPORATION
  229. USB NETHERLANDS B.V.
  230. USB REALTY CORP.
  231. USB TRADE SERVICES LIMITED
  232. WACHOVIA BANK
  233. WELLS FARGO & COMPANY
  234. WELLS FARGO BANK, N.A.
  235. ZAO CITIBANK
  236. ZEUS RECOVERY FUND, S.A.

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