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55. Defendant Deutsche Bank, S.A. is an Argentinian corporation. Its principal place ofbusiness is in Buenos Aires, Argentina. Upon information and belief, Deutsche Bank, S.A. is adirect, wholly-owned subsidiary of Deutsche Bank AG.56. Defendant BT Ever, Inc. is a New York corporation. Its principal place of businessis 31 West 52nd Street, New York, New York 10019. Upon information and belief, BT Ever, Inc.,is a subsidiary of Deutsche Bank AG.57. Defendant Seneca Leasing Partners, L.P. is a Delaware limited partnership. Itsprincipal place of business is in Wilmington, Delaware. Upon information and belief, SenecaLeasing Partners, L.P. is owned at least in part by Deutsche Leasing New York Corp. and SenecaDelaware, Inc., both of which are subsidiaries of Deutsche Bank AG and collectively hold all of thevoting rights in Seneca Leasing Partners, L.P.58. Each of Deutsche Bank AG, Deutsche Bank Trust Company Americas, DeutscheBank Securities Inc., Deutsche Bank Luxembourg S.A., Deutsche Bank Trust Company Delaware,Deutsche Bank Trust Corporation, Bankers Trust International plc, BT Commercial Corp., DBGreen, Inc., Deutsche Leasing New York Corp., Seneca Delaware, Inc., Deutsche Bank S.A., BTEver, Inc., and Seneca Leasing Partners, L.P. acted as the control person, successor, agent,co-conspirator, co-venture partner and/or alter ego of the others as to the matters discussed herein,and they are collectively referred to herein as “BT/Deutsche Bank.”5. The CIBC Defendants59. Defendant Canadian Imperial Bank of Commerce is a Canadian chartered bank. Itsprincipal place of business is Commerce Court, Toronto, Ontario, Canada M5L 1A2. CanadianImperial Bank of Commerce owns and/or controls each of the following entities.60. Defendant CIBC World Markets Corp. (formerly known as CIBC Corp.) is aDelaware corporation. Its principal place of business is 425 Lexington Avenue, New York,604041v1/007457-17-

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