Relationships Role Relationship Start Relationship End
Unicredit S.P.A. Parent 9/15/2008
Unicredit S.P.A. Parent 3/31/2008 9/14/2008
Unicredit S.P.A. Parent 4/3/2007 3/30/2008
Unicredit Banca Mobiliare S.P.A Parent 4/3/2007 3/30/2008
Unicredit S.P.A. Parent 2/1/2007 4/2/2007
Unicredit S.P.A. Parent 11/17/2005 1/31/2007
Deutsche Bank Aktiengesellschaft Parent 7/1/1996 8/21/1997
Unicredit U.S. Finance Llc Subsidary 6/30/2007
Hvb Capital Llc Iii Subsidary 10/13/1999
Hvb Capital Llc Ii Subsidary 9/9/1999
Hvb Funding Trust Ii Subsidary 6/30/2007
Hvb Capital Llc Subsidary 6/4/1999
Hvb Funding Trust Subsidary 6/30/2007
Hvb Funding Trust Iii Subsidary 6/30/2007
Swancap Partners Gmbh Subsidary 12/5/2013
Unicredit Global Business Services Gmbh Subsidary 7/28/2011 3/31/2016
Hvb Global Assets Company (Gp), Llc Subsidary 2/25/2004 12/8/2014
Hvb Funding Trust Vi Subsidary 6/30/2007 2/6/2014
Hvb Global Assets Company, L.P. Subsidary 2/25/2004 12/18/2013
Hvb Capital Llc Vi Subsidary 4/9/2001 12/13/2013
Hvb Alternative Advisors Llc Subsidary 12/20/2005 10/4/2013
Hvb Funding Trust Viii Subsidary 6/30/2007 6/4/2012
Hvb Capital Llc Viii Subsidary 3/28/2002 5/9/2012
Hvb Leasing Limited Partnership Subsidary 8/9/1999 5/12/2010
Hvb Energy Holdings Llc Subsidary 5/18/2004 12/18/2009
Hvb Capital Llc V Subsidary 5/10/2001 1/30/2008
Unicredit U.S. Finance Llc Subsidary 5/20/2005 6/29/2007
Hvb Funding Trust Ii Subsidary 9/14/1999 6/29/2007
Hvb Funding Trust Vi Subsidary 4/9/2001 6/29/2007
Hvb Funding Trust Viii Subsidary 3/28/2002 6/29/2007
Hvb Funding Trust Subsidary 7/15/1999 6/29/2007
Hvb Funding Trust Iii Subsidary 10/22/1999 6/29/2007
Hvb Capital Llc Vii Subsidary 9/21/2001 2/6/2007
Unicredit Bank Austria Ag Subsidary 3/5/2005 1/8/2007
Hvb Risk Management Products Inc. Subsidary 5/20/2005 12/28/2006
Hvb Verwa 4.3 Gmbh Subsidary 8/4/2003 12/19/2005
Identrust, Inc. Subsidary 3/10/1999 7/7/2005
Baca Community Development Llc Subsidary 6/30/2001 5/20/2005
Hvb America Llc Subsidary 11/7/1996 5/20/2005
Hvb Funding Trust Iv Subsidary 10/15/1999 5/17/2005
Hvb Capital Llc Iv Subsidary 10/13/1999 5/2/2005
Hvb London Investments (Avon) Limited Subsidary 2/21/2002 4/28/2005
Unicredit Bank Austria Ag Subsidary 7/9/2003 3/4/2005
Dia Vermoegensverwaltungs Gmbh Subsidary 9/9/2003 10/3/2003
Hvb Alternative Investment Ag Subsidary 12/20/2002 8/3/2003
Unicredit Bank Austria Ag Subsidary 8/31/2001 7/8/2003
Hvb Banque Luxembourg Societe Anonyme Subsidary 7/28/2000 5/12/2003
Hvb Finance (Delaware) Inc. Subsidary 4/27/1995 4/11/2003
Hvb Alternative Advisors Llc Subsidary 12/16/2002 12/19/2002
Vereins-Und Westbank Ag Subsidary 8/1/1991 8/31/2001
Allianz Se Subsidary 5/21/2001 8/31/2001
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen Subsidary 12/31/1980 8/31/2001
E.On Ag Subsidary 12/23/1992 8/31/2001
Hvb Projekt Gmbh Subsidary 9/1/1998 8/31/2001
Kollmann Aktiengesellschaft Subsidary 12/31/1995 8/31/2001
Unicredit Bank Austria Ag Subsidary 12/8/2000 8/30/2001
Allianz Se Subsidary 9/1/1998 5/20/2001
Surfside Vermont Real Estate Corporation I Subsidary 9/1/1993 2/12/2001
Bank Austria Commercial Paper, Llc Subsidary 12/8/2000 2/2/2001
Hvb Capital Corp. Subsidary 12/23/1999 1/1/2001
Assumij Beheer B.V. Subsidary 3/31/1998 12/29/2000
Hvb Asset Management Inc. Subsidary 9/1/1998 10/31/2000
Hvb Capital Corp. Subsidary 12/31/1991 12/22/1999
Forest Fair Development Co. Inc. Subsidary 12/31/1995 4/29/1999
Argomed Inc. Subsidary 12/19/1997 10/30/1998
Sequenom Inc. Subsidary 12/30/1997 10/30/1998
Hypo U.S. Finance Inc. Subsidary 9/1/1998 9/16/1998
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft Subsidary 9/18/1997 8/31/1998
Property Holding Company Inc. Subsidary 4/26/1996 6/15/1998
Ffm Limited Partnership Subsidary 12/31/1995 3/31/1998
New Bv Property Holding Inc. Subsidary 6/18/1996 1/14/1998
Allianz Se Subsidary 12/31/1980 9/18/1997
Neue Baumwollspinnerei Und Weberei Hof Ag Subsidary 12/31/1991 4/21/1997
S. Island Property, Inc. Subsidary 12/31/1995 7/23/1996
Chino Hills Service Corp. Subsidary 4/2/1993 12/30/1995
Plettac Roder Aktiengesellschaft Subsidary 6/23/1992 9/8/1995
Vogtlandische Baumwollspinnerei Ag Subsidary 12/31/1991 11/15/1994
Hertel Ag Werkzeuge & Hartsoffe Subsidary 9/29/1989 8/4/1993
Abr Amtliches Bayerisches Reisburo Gmbh Subsidary 12/31/1980 12/31/1992
Hvb Capital Corp. Subsidary 1/15/1987 12/30/1991
Vereins-Und Westbank Ag Subsidary 12/31/1990 7/31/1991
Vereins-Und Westbank Ag Subsidary 11/1/1983 12/30/1990
U.S. Securities Trading Limited Partnership I Subsidary 6/16/1988 11/30/1990
Daimler-Benz Aerospace Ag Subsidary 1/1/1985 12/7/1989
Simonbank Ag Subsidary 11/19/1985 7/31/1989
Krauss-Maffei Ag Subsidary 8/26/1985 9/30/1988
Unicredit Capital Markets, Llc Subsidary 12/31/1982 12/30/1987
Unicredit Capital Markets, Llc Subsidary 12/31/1980 12/30/1982
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Hvb Verwa 4.3 Gmbh Seller Discontinued 12/20/2005
Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft Seller Discontinued 9/1/1998