Footnote 8

24. Defendant CXC LLC, f/k/a CXC Incorporated (“CXC”), is a Delaware limitedliability company and, upon information and belief, is a wholly-owned subsidiary of Citibank. Itsprincipal place of business is 399 Park Avenue, New York, New York.25. Defendant Corporate Asset Funding Company, LLC, f/k/a Corporate Asset FundingCompany, Inc. (“CAFCO”), is a Delaware limited liability company. Its principal place of businessis 85 Broad Street, New York, New York 10004. Upon information and belief, CAFCO is a whollyownedsubsidiary of Citigroup.26. Defendant Corporate Receivables Corporation, LLC, f/k/a Corporate ReceivablesCorporation, Inc. (“CRC”), is a California corporation. Its principal place of business is care ofCiticorp N.A. at 450 Mamaroneck Avenue, Harrison, New York 10528. Upon information andbelief, CRC is a wholly-owned subsidiary of Citigroup.27. Defendant Citigroup Global Markets Ltd. (formerly Salomon Brothers InternationalLtd.) (“CGML”) is a private limited company organized under the laws of the United Kingdom and,upon information and belief, is a wholly-owned subsidiary of Citigroup Inc. Its principal place ofbusiness and registered office is located at Citigroup Centre, 33 Canada Sq., Canary Wharf, LondonE14 5LB, England, United Kingdom.28. Each of Citigroup Inc., Citibank, Citigroup Global Markets (formerly SSB),Citicorp N.A., Delta, Salomon Holding, CXC, CAFCO, CRC, and CGML acted as the controlperson, successor, agent, co-conspirator, alter ego, and/or co-venture partner of the others as to thematters discussed herein and are collectively referred to in this Complaint as “Citigroup.”2. The JP Morgan Chase Defendants29. Defendants J.P. Morgan Chase & Co. and its wholly-owned subsidiary, JP MorganChase Bank (formerly The Chase Manhattan Bank) (together, “JPMC”), are banking corporationsorganized and existing under the laws of Delaware and New York, respectively. Each has its604041v1/007457-12-