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Access International $1.4 billion Company statement,

Advisors Bloomberg Data

Aozora Bank Ltd. 12.4 billion Company statement

yen ($137

million)

Banco Santander SA 2.33 billion Company statement

euros ($3.1

billion)

Banque Benedict Hentsch $48 million Company statement

& Cie. SA

BBVA 300 mln euros Company Statement

($404 mln)

Benbassat & Cie. $935 million Reuters, citing Le Temps

BNP Paribas SA Up to 350 Company statement

million euros

($478.2 mln)

Boston philanthropist $145 million Boston Globe

Carl Shapiro’s

charitable foundation

Bramdean Alternatives 9.5 percent Company statement

Ltd. of assets

Clal Insurance 3 mln shekels Company statement

($778,800)

CNP Assurances 3 mln euros Company statement

($4.1 million)

Dexia SA 78 million Company statement

euros ($106.9

million)

EIM Group $230 million Reuters, citing Le Temps

Elie Wiesel Foundation Undetermined Wall Street Journal

For Humanity

Fairfield Greenwich $7.5 billion Bloomberg News,

Group Company Statement

Fix Asset Management $400 million Company Statement

Fortis Bank Netherlands 1 bln euros

($1.4 bln)

GMAC LLC Chairman Most of its Wall Street Journal

Jacob Ezra Merkin’s $1.8 billion

Ascot Partners LLC of assets

Groupama 10 mln euros Company Statement

($13.6 mln)

Harel Insurance $14.2 million Company statement

Investments & Financial

Services Ltd.

HSBC Holdings Plc $1 billion Company statement

JEHT Foundation Undetermined; Company Statement

Will close.

Julian J. Levitt $6 million Washington Post

Foundation

Kingate Management Ltd. $3.5 billion Bloomberg News,

Bloomberg Data

Korea Life Insurance Co. $50 million Yonhap News

Korea Teachers Pension $9.1 million Company statement

Leonard Litwin Undetermined Spokesman

Madoff Family Foundation $19 million Washington Post

Man Group Plc $360 million Company statement

Maxam Capital $280 million Wall Street Journal

Management LLC

M&B Capital Partners 137.4 El Mundo newspaper

million euros

($187.9 mln)

Mediobanca $671,000 Company statement

Mirabaud & Cie. A few million Reuters, citing Le Temps

Swiss Francs

Mitsubishi UFJ $11 million Company spokesman

Financial Group Inc.

Mort Zuckerman’s $30 million CNBC Interview

charitable trust

Natixis Up to 450 Company statement

million euros

($614 mln)

Neue Privat Bank $5 Million Bloomberg News

New York Mets Undetermined Company statement

owner Fred Wilpon’s

Sterling Equities Inc.

Nomura Holdings Inc. $302 Million Company statement

Nordea Bank AB 48 mln euros Company statement

($65.6 mln)

Norman Braman, Undetermined Wall Street Journal

Former owner of the

Philadelphia Eagles

Football Team

North Shore-Long Island $5 million Company statement

Jewish Health System

Notz, Stucki & Cie Undetermined Reuters, citing Le Temps

Phoenix Holdings 48 mln shekels Company Statement

($12.42 mln)

Pioneer Alternative Almost all Bloomberg News

Investments of its $280

million of

assets

Robert I. Lappin $8 million Washington Post

Charitable Foundation

Royal Bank of Canada Less than Globe and Mail

C$50 million

($40 million)

Royal Bank of $360 million Company statement

Scotland Group Plc

Reichmuth & Co.’s $330 million Letter to clients

Reichmuth Matterhorn

fund

Societe Generale SA Less than 10 Company statement

million euros

($13.7 mln)

Sumitomo Life 2 billion yen Company spokesman

Insurance Co. ($22 million)

Technion 25 mln shekels Company Statement

($6.5 mln)

Tremont Capital $3.3 billion Bloomberg News

Management

U.S. Senator Frank Undetermined Bergen Record,

Lautenberg’s Bloomberg News

Charitable Foundation

UniCredit SpA 75 mln euros Company statement

($102.5 mln)

Union Bancaire Privee # Less than Company statement

1.26 billion

Swiss francs

($1.08 billion)

Steven Spielberg’s

Wunderkinder Foundation Undetermined Wall Street Journal,

Bloomberg

Yeshiva University Undetermined Washington Post

and statement

Total (approximate) $29.9 billion