Seq Num Name (RSSD ID) Parent Seq City State or Country Entity Type

Report created: 4/28/2013
WELLS FARGO & COMPANY (1120754)

as of 09/30/2012
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
* WELLS FARGO & COMPANY (1120754)
SAN
FRANCISCO
CA
Financial Holding
Company - Domestic
-* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 1
SIOUX FALLS
SD
National Bank
--* WELLS FARGO HOUSING ADVISORS, INC. (1988767)
SAN
FRANCISCO
CA
Domestic Entity Other
--* FIRST STATE SERVICE CORPORATION (2012977)
CONCORD
NC
--* TWO APM PLAZA, INC. (2041856)
PHILADELPHIA PA
--* FIRST FIDELITY URBAN INVESTMENT CORPORATION

(2042068)
NEWARK
NJ
--* HORIZON MANAGEMENT SERVICES, INC. (2240613)
TULSA
OK
--* BARRETT PLACE LIMITED PARTNERSHIP (2262174)
WAKE
FOREST
NC
--* QUESTPOINT L.P., INC. (2266097)
PHILADELPHIA PA
Data Processing
Servicer
10
--* GLEN ROYALL MILL LIMITED PARTNERSHIP (2293824)
WAKE
FOREST
NC
11
--* FIRST UNION RAIL CORPORATION (2324643)
CHARLOTTE
NC
12
---* TRANSPORTATION EQUIPMENT ADVISORS, INC.

(2460514)
11
ARLINGTON
HEIGHTS
IL
13
--* WELLS FARGO VENTURES, LLC (2330626)
DES MOINES
IA
14
---* PROSPERITY MORTGAGE COMPANY (2149828)
13
CHANTILLY
VA
15
---* LEGACY MORTGAGE (2234788)
13
BEAVERCREE OH
K
16
---* ADVANCE MORTGAGE COMPANY (2513531)
13
VIRGINIA
BEACH
VA
17
---* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC

(2687937)
13
HONOLULU
HI
18
---* EDWARD JONES MORTGAGE, LLC (2687946)
13
SAINT LOUIS
PARK
MN
19
---* HOMESERVICES LENDING, LLC (2724047)
13
MINNEAPOLIS MN
20
---* MSC MORTGAGE, LLC (2805236)
13
SARASOTA
FL
* Institutions Matching Selection Rule.

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
21
---* COLORADO MORTGAGE ALLIANCE, LLC (2925929)
13
ARVADA
CO
22
---* ASHTON WOODS MORTGAGE, LLC (2943567)
13
ALPHARETTA GA
23
---* HOMESALE LENDING, LLC (3069361)
13
LANCASTER
PA
24
---* COLORADO PROFESSIONALS MORTGAGE, LLC

(3160352)
13
LITTLETON
CO
25
---* MILITARY FAMILY HOME LOANS, LLC (3174489)
13
DES MOINES
IA
26
---* AIRES MORTGAGE SOLUTIONS, LLC (3201901)
13
PITTSBURGH
PA
27
---* NEW ENGLAND MORTGAGE PARTNERS, LLC (3226418) 13
NORWELL
MA
28
---* GREENPATH FUNDING, LLC (3237049)
13
ALISO VIEJO
CA
29
---* PRIVATE MORTGAGE ADVISORS, LLC (3283822)
13
SAN JOSE
CA
30
---* BHS HOME LOANS, LLC (3297182)
13
CORONA
CA
31
---* SUMMIT HOME MORTGAGE, LLC (3297191)
13
PORTAGE
MI
32
---* FIRST ALLIED HOME MORTGAGE, LLC (3297203)
13
JERICHO
NY
33
---* FULTON HOMES MORTGAGE, LLC (3357479)
13
TEMPE
AZ
34
---* CALIFORNIA PREMIERE LENDING, LLC (3382462)
13
THOUSAND
OAKS
CA
35
---* CAPSTONE HOME MORTGAGE, LLC (3387476)
13
TRINITY
FL
36
---* CENTENNIAL HOME MORTGAGE, LLC (3440380)
13
DUBLIN
OH
37
---* FLORIDA HOME FINANCE GROUP, LLC (3468218)
13
SUNRISE
FL
38
---* WILLIAM PITT MORTGAGE, LLC (3624313)
13
STRATFORD
CT
39
---* MORTGAGE SERVICES PROFESSIONALS, LLC

(3664092)
13
SAN
FRANCISCO
CA
40
---* BANKERS FUNDING COMPANY, LLC (3671072)
13
IRVINE
CA
41
---* DE CAPITAL MORTGAGE, LLC (3671081)
13
BABYLON
NY
42
---* THOROUGHBRED MORTGAGE, LLC (3691454)
13
RYE BROOK
NY
43
---* GIBRALTAR MORTGAGE SERVICES, LLC (3711848)
13
HOUSTON
TX
44
---* ASCENT FINANCIAL SERVICES, LLC (3715426)
13
DALLAS
TX

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
45
---* SYMBOLIC FINANCIAL, LLC (3812361)
13
SAN DIEGO
CA
46
---* PHL3, LLC (3812923)
13
FEDERAL WAY WA
47
---* RESIDENTIAL MORTGAGE DIVISION, LLC (3832613)
13
SMITHTOWN
NY
48
---* WFS MORTGAGE, LLC (3834635)
13
SMYRNA
GA
49
---* PREMIA MORTGAGE, LLC (3851977)
13
TROY
MI
50
---* RESPONSE HOME LENDING, LLC (4342155)
13
ISSAQUAH
WA
51
---* MASSACHUSETTS RESIDENTIAL MORTGAGE, LLC

(4389383)
13
CHESTNUT
HILL
MA
52
--* GALLIARD CAPITAL MANAGEMENT, INC. (2343813)
MINNEAPOLIS MN
53
--* WELLS FARGO REAL ESTATE TAX SERVICES, LLC

(2377304)
DES MOINES
IA
54
--* STATESBORO RENTAL HOUSING, L.P. (2393489)
CORDELE
GA
55
--* NNI BELL STREET LIMITED PARTNERSHIP (2393621)
STAMFORD
CT
56
--* CT I LIMITED PARTNERSHIP (2393630)
RALEIGH
NC
57
--* WILLIAM BYRD HOTEL ASSOCIATES, L.P. (2393676)
RICHMOND
VA
58
--* BR LIMITED PARTNERSHIP (2427339)
WASHINGTON DC
59
--* BOWLER HOUSING L.P. (2451679)
RICHMOND
VA
60
--* WACHOVIA ASSET SECURITIZATION ISSUANCE, LLC

(2461100)
CHARLOTTE
NC
61
--* VCP-ALDERMAN PARK PARTNERS, LTD. (2477325)
JACKSONVILL FL
E
62
--* SAVINGS ASSOCIATIONS FINANCIAL ENTERPRISES,

INCORPORATE (2483036)
WASHINGTON DC
63
--* WASHINGTON STREET LIMITED PARTNERSHIP

(2483045)
EMMAUS
PA
64
--* ST. JOSEPH'S AFFORDABLE HOUSING LIMITED

PARTNERSHIP (2490061)
WAYNE
PA
65
--* SYCAMORE ROW, LLC (2490070)
BRONX
NY
66
--* MARTINS LANDING I LIMITED PARTNERSHIP (2490089)
WINTER PARK FL

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
67
--* MARTINS LANDING II LIMITED PARTNERSHIP (2490098)
WINTER PARK FL
68
--* WELLS FARGO ASSET SECURITIES CORPORATION

(2495208)
DES MOINES
IA
69
--* BEECHRIDGE LIMITED PARTNERSHIP (2498991)
RALEIGH
NC
70
--* CREATIVE CHOICE HOMES IX, LTD. (2502311)
PALM BEACH
GARDENS
FL
71
--* SOUTHTRUST MOBILE SERVICES FUNDING

CORPORATION (2502807)
BIRMINGHAM
AL
Finance Company
72
--* GOLFVIEW ASSOCIATES LIMITED PARTNERSHIP

(2514417)
FAYETTEVILLE NC
73
--* FOUNTAIN PLACE ASSOCIATES LIMITED PARTNERSHIP 2

(2514444)
ANNAPOLIS
MD
74
--* AMERICAN SECURITIES COMPANY OF NEVADA

(2525329)
SAN
FRANCISCO
CA
75
--* SOUTHWOODS LIMITED PARTNERSHIP (2531768)
GREENSBORO NC
76
--* ALTERNATIVE STRATEGIES BROKERAGE SERVICES,

INC. (2531861)
BOSTON
MA
Securities
Broker/Dealer
77
--* WELLS FARGO DELAWARE TRUST COMPANY,

NATIONAL ASSOCIATIO (2531991)
WILMINGTON
DE
Non-deposit Trust
Company - Member
78
---* EVERGREEN INVESTMENT MANAGEMENT TRUST

(3277670)
77
RICHMOND
VA
79
--* CORESTATES CAPITAL I (2532886)
PHILADELPHIA PA
80
--* CORESTATES CAPITAL II (2536316)
PHILADELPHIA PA
81
--* CORESTATES CAPITAL III (2536334)
PHILADELPHIA PA
82
--* ANDALUSIA SENIOR HOUSING, L.P. (2545662)
LEVITTOWN
PA
83
--* HAMILTON MANOR LIMITED PARTNERSHIP (2560115)
STROUDSBUR PA
G
84
--* WELLS FARGO COMMERCIAL MORTGAGE (2582694)
WAYNE
PA
85
--* CITY AFFORDABLE HOUSING LLC (2582724)
CHARLOTTE
NC
86
--* SENIOR COTTAGES OF SHIPPENSBURG, LTD. (2593186) 2
SAINT LOUIS
PARK
MN
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
87
--* NORTH STAR MORTGAGE GUARANTY REINSURANCE

COMPANY (2608866)
BURLINGTON VT
88
--* WELLS FARGO MERCHANT SERVICES, L.L.C. (2618472)
WALNUT
CREEK
CA
89
--* BACON HOUSING L.P. (2646635)
RICHMOND
VA
90
--* MANOR RIDGE LIMITED PARTNERSHIP (2646662)
RALEIGH
NC
91
--* CAMELLIA COURT APARTMENTS LIMITED

BEAUFORT
NC
92
--* BARRETT PLACE II LIMITED PARTNERSHIP (2646729)
RALEIGH
NC
93
--* LAUREL POINTE OF SALISBURY LIMITED PARTNERSHIP 2

(2653558)
PANAMA CITY FL
94
--* GOLDENROD ASSET MANAGEMENT, INC. (2666156)
LAS VEGAS
NV
95
--* 349-59 LENOX LLC (2678328)
MOUNT
VERNON
NY
96
--* EPIC FUNDING CORPORATION (2689669)
MINNEAPOLIS MN
Finance Company
97
--* SOUTHWEST PARTNERS, INC. (2690384)
DES MOINES
IA
98
---* RWF MORTGAGE COMPANY (2763701)
97
SANTA ANA
CA
99
---* LINEAR FINANCIAL, LP (2893765)
97
SAN DIEGO
CA
100 --* WACHOVIA PREFERRED FUNDING HOLDING CORP.

(2722735)
ROSEVILLE
CA
101 ---* WACHOVIA PREFERRED FUNDING CORP. (3145939)
100
MINNEAPOLIS MN
102 ----* WACHOVIA REAL ESTATE INVESTMENT CORP.

(2526643)
101
MINNEAPOLIS MN
103 ----* WACHOVIA PREFERRED REALTY, LLC (3153916)
101
ROSEVILLE
CA
104 --* TMS SPECIAL HOLDINGS, INC. (2722753)
ROSEVILLE
CA
105 --* TMS STUDENT HOLDINGS INC. (2722865)
RANCHO
CORDOVA
CA
106 --* MONUMENT STREET FUNDING, INC. (2722904)
ROSEVILLE
CA
107 ---* MONUMENT STREET HOLDING LLC (3649923)
106
ROSEVILLE
CA
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
108 ---* HOUSING EQUITY FUND OF VIRGINIA III, L.P. (4096421)
106
RICHMOND
VA
109 ---* FLORIDA HOUSING TAX CREDIT FUND, L.P. (4096551)
106
MIAMI
FL
110 ---* NATIONAL EQUITY FUND 1992, L.P. (4096748)
106
CHICAGO
IL
106
CHICAGO
IL
106
CHICAGO
IL
106
CHICAGO
IL
114 ---* NEW JERSEY HOUSING OPPORTUNITY FUND, L.P.

(4097035)
106
NEWARK
NJ
115 ---* PENNROSE AFFORDABLE HOUSING FUND, L.P.

(4097044)
106
READING
PA
116 ---* PENNSYLVANIA HOUSING OPPORTUNITY FUND II, L.P.

(4097053)
106
READING
PA
117 ---* PENNSYLVANIA HOUSING OPPORTUNITY FUND I, L.P.

(4097062)
106
READING
PA
118 ---* ATLANTA HOUSING EQUITY FUND, L.P. (4097174)
106
ATLANTA
GA
119 ---* SWANSGATE APARTMENTS II, L.P. (4097231)
106
AYNOR
SC
120 ---* DELAWARE EQUITY FUND I, L.P. (4101334)
106
COLUMBIA
MD
121 ---* DELAWARE EQUITY FUND II, L.P. (4195520)
106
WILMINGTON
DE
122 ---* HOUSING EQUITY FUND OF VIRGINIA FUND II, L.P.

(2224976)
106
RICHMOND
VA
123 ---* SANDALWOOD TERRACE OF LUDOWICI L.P. (2393443)
106
GAINESVILLE
FL
124 ---* WATERFORD MANOR, L.P. (2393461)
106
WINTER PARK FL
125 ---* ATHENS RENTAL HOUSING, L.P. (2393546)
106
CORDELE
GA
126 ---* PENDLETON PINES ASSOCIATES LLC (2514435)
106
NASHVILLE
TN
127 ---* ROME RENTAL HOUSING, L.P. (2531740)
106
CORDELE
GA
128 ---* CHAMBERS BRIDGE URBAN RENEWAL HOUSING, L.P.

(2545653)
106
YARDVILLE
NJ
129 ---* EVERGREEN APARTMENTS, L.P. (2567347)
106
CORDELE
GA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
130 ---* 2-4 POTTER PLACE URBAN RENEWAL, L.P. (2567356)
106
WEEHAWKEN NJ
131 ---* TIMBERLEAF ESTATES LIMITED PARTNERSHIP

(2575034)
106
MARTINSBUR WV
G
132 ---* ANACUITAS MANOR, LTD. (2582706)
106
ALTAMONTE
SPRINGS
FL
133 ---* OLD BRIDGE URBAN RENEWAL, L.P. (2645777)
106
CHERRY HILL NJ
134 ---* ONE SOUTH PLACE, L.P. (2646701)
106
KNOXVILLE
TN
135 ---* NATIONAL EQUITY FUND 1996 LIMITED PARTNERSHIP

(2647575)
106
CHICAGO
IL
136 ----* 1928 LORING PLACE L.P. (3776098)
135
BRONX
NY
137 ----* 551 WARREN STREET I, L.P. (3776146)
135
BROOKLYN
NY
138 ----* ALIQUIPPA-FRANKLIN AVENUE DEV ASSOC., LP

(3776285)
135
ALIQUIPPA
PA
139 ----* ARTSPACE PITTSBURGH LP (3776771)
135
PITTSBURGH
PA
140 ----* ASHEBORO-NORTH FOREST, LLC (3776799)
135
RALEIGH
NC
141 ----* BANNERMAN MANOR, L.P. (3777040)
135
GREENVILLE
MS
142 ----* BLUFF HOMES, L.P. (3777200)
135
SAINT PAUL
MN
143 ----* BRIDGEPORT SUPPORTIVE HOUSING L.P. (3777219)
135
BRIDGEPORT CT
144 ----* BUCKEYE HOMES II, L.P. (3777282)
135
CLEVELAND
OH
145 ----* CASCADE HOUSE AT HOPE VILLAGE L.P. (3777554)
135
CANBY
OR
146 ----* C-D HOUSING I, L.P. (3777563)
135
EAST
WENATCHEE
WA
147 ----* CENTRAL COLVILLE APARTMENTS L.P. (3777572)
135
COLVILLE
WA
148 ----* ELM STREET COMMUNITY LIMITED PARTNERSHIP

(3778449)
135
ALEXANDRIA
VA
149 ----* ESTES STREET APARTMENTS, L.P. (3778458)
135
METCALFE
MS
150 ----* FAMICOS NOTRE DAME APTS LIMITED (3778560)
135
CLEVELAND
OH
151 ----* FOURTH STREET ACCESS L.P. (3778588)
135
PHILADELPHIA PA
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
152 ----* FROG HOLLOW HOMES, L.P. (3778636)
135
HARTFORD
CT
153 ----* GLENVILLE HOMES, L.P. (3778654)
135
CLEVELAND
OH
154 ----* H.E.L.P. PHILADELPHIA I ASSOC., L.P. (3778739)
135
PHILADELPHIA PA
155 ----* HASCO-CEDAR STREET L.P. (3778757)
135
MARYSVILLE
WA
156 ----* HERITAGE MEADOWS PARTNERS L.P. (3778775)
135
KENT
NY
157 ----* IZANNAH WALKER HOUSES L.P. (3779080)
135
CENTRAL
FALLS
RI
158 ----* JHB, L.P. (3779101)
135
BRONX
NY
159 ----* KELLAMS MARINA II, L.P. (3779110)
135
CHESAPEAKE MD
BEACH
160 ----* LAGO VISTA APARTMENTS, LTD. (3779174)
135
SAN ANTONIO TX
161 ----* LAKE WASHINGTON L.P. (3779183)
135
SEATTLE
WA
162 ----* LUVERNE FAMILY HOUSING, L.P. (3779268)
135
LUVERNE
MN
163 ----* M.L KING JR. BLVD LDHA, LP (3779295)
135
DETROIT
MI
164 ----* MAPLE KNOLL L.P. (3779325)
135
VANCOUVER
WA
165 ----* MEADOW SPRING HOUSING ASSOCIATES, LLC

(3779398)
135
RALEIGH
NC
166 ----* MERCY HOUSING WASHINGTON - III, L.P. (3779419)
135
DENVER
CO
167 ----* MYRTLE TERRACE L.P. (3779790)
135
MYRTLE
CREEK
OR
168 ----* PHILLIPS REDESIGN L.P. (3780086)
135
MINNEAPOLIS MN
169 ----* PINE CENTRAL, L.P. (3780107)
135
CHICAGO
IL
170 ----* PINEHURST LDHA, LP (3780116)
135
KALAMAZOO
MI
171 ----* REDWOOD APARTMENTS, L.P. (3780198)
135
TUSKEGEE
AL
172 ----* REED HOUSE ASSOCIATES, S.R.O., L.P. (3780200)
135
PHILADELPHIA PA
173 ----* REFUGIO DE AMOR L.P. (3780219)
135
PHILADELPHIA PA
174 ----* SECURING THE FUTURE, L.P. (3780312)
135
WOONSOCKE RI
T

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
175 ----* ST. ANDREWS KLAHANIE, L.P. (3780415)
135
ISSAQUAH
WA
176 ----* STATE STREET BRIDGEPORT, L.P. (3780433)
135
BRIDGEPORT CT
177 ----* TABERNACLE L.P. (3780581)
135
CHICAGO
178 ----* TARGETED NEIGHBORHOOD INITIATIVE ASSOC., L.P.

(3780602)
135
PHILADELPHIA PA
179 ----* TOLEDO HOMES II, L.P. (3780675)
135
TOLEDO
OH
180 ----* TWENTIETH PLACE L.P. (3780705)
135
OMAHA
NE
181 ----* UNION STREET COOPERATIVE L.P. (3780714)
135
MANCHESTER CT
182 ----* UNITED COMMUNITY VILLAGE URB RNWL HSG CO L.P. 135
(3780723)
NEWARK
NJ
183 ----* WARREN FIRST HOMES L.P. (3780750)
135
WARREN
OH
184 ----* WASHINGTON PARK REVITALIZATION PROJECT, L.P.

(3782585)
135
BRIDGEPORT CT
185 ---* CHEROKEE HILLS ASSOCIATES LLC (2653521)
106
NASHVILLE
TN
186 ---* STONEYBROOKE HEIGHTS ASSOCIATES, LLC (2653576) 106
NASHVILLE
TN
187 ---* CRESTMORE VILLAGE APARTMENTS LIMITED

106
LAS VEGAS
NV
188 ---* ST. CHARLES PLACE, L.P. (2686707)
106
FORT VALLEY GA
189 ---* CIMARRON ESTATES, LTD. (2691297)
106
AUSTIN
TX
190 ---* HEATHERWOOD APARTMENTS LTD. PTSHP. (2704665)
106
COLUMBIA
SC
191 ---* SUNDIAL APARTMENTS, L.P. (2745789)
106
CORDELE
GA
192 ---* WEST HANOVER URBAN RENEWAL, L.P. (2745798)
106
YARDVILLE
NJ
193 ---* RIDGETOP REALTY ASSOCIATES, LLC (2791188)
106
NASHVILLE
TN
194 ---* GREYSTONE OF MCDONOUGH, L.P. (2835046)
106
DOUGLAS
GA
195 ---* HICKORY HOLLOW SENIOR APARTMENTS LIMITED

106
ALTAMONTE
SPRINGS
FL
196 ---* BULL RUN CREEK ASSOCIATES, LLC (2868718)
106
NASHVILLE
TN
197 ---* CHURCH STREET SENIOR HOUSING, L.P. (2891976)
106
KEANSBURG
NJ
IL

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
198 ---* WATERFORD MANOR II, L.P. (2892021)
106
ALTAMONTE
SPRINGS
FL
199 ---* CRESTMORE VILLAGE APARTMENTS PHASE II LIMITED 106

PARTNERSH (2906432)
LAS VEGAS
NV
200 ---* BRITTANY POINT APARTMENTS LIMITED PARTNERSHIP 106

(2911641)
MARTINSBUR WV
G
201 ---* EASTGATE PROPERTIES, L.P. (2930035)
106
CALHOUN
GA
202 ---* SOMERSET APTS., L.P. (2939560)
106
NORFOLK
VA
203 ---* OVERLOOK AT BROOK RUN ASSOCIATES, LP (2953986) 106
RICHMOND
VA
204 ---* BELL RIDGE ASSOCIATES, LLC (2975924)
106
NASHVILLE
TN
205 ---* CENTURION FUNDING, INC. (3043585)
106
ROSEVILLE
CA
206 ----* CENTURION FUNDING, LLC (3043594)
205
ROSEVILLE
CA
207 ----* MONUMENT STREET FUNDING, LLC (3043606)
205
ROSEVILLE
CA
208 -----* MONUMENT STREET FUNDING-II, LLC (3200995)
207
ROSEVILLE
CA
209 ---* MERCY HOUSING GEORGIA I, L.L.L.P. (3058431)
106
ATLANTA
GA
210 --* WELLS FARGO AFFORDABLE HOUSING CORP. (2723488) 2
CHARLOTTE
NC
211 --* RELS, L.L.C. (2724010)
DES MOINES
IA
212 ---* VALUATION INFORMATION TECHNOLOGY, L.L.C.

(2377359)
211
DES MOINES
IA
213 ---* RELS MANAGEMENT COMPANY, LLC (3094251)
211
MINNETONKA MN
214 ----* RES DIRECT, LLC (3094260)
213
BLOOMINGTO MN
N
215 ----* ACCOUNTING SERVICES, LLC (3348525)
213
MINNETONKA MN
216 ---* ADVANCED COLLATERAL SOLUTIONS, LLC (3162619)
211
MINNETONKA MN
217 ----* PRIME VALUATION SERVICES, LLC (3348534)
216
BLOOMINGTO MN
N
218 ----* C & S APPRAISAL SERVICES, LLC (3348543)
216
BLOOMINGTO MN
N
219 --* KENSINGTON OF KISSIMMEE LTD. (2730301)
GAINESVILLE
FL

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
220 --* WELLS FARGO AFFORDABLE HOUSING COMMUNITY

DEVELOPMENT CO (2738615)
CHARLOTTE
NC
221 --* WACHOVIA COMMERCIAL MORTGAGE LOAN

WAREHOUSE CORPORATION (2765086)
CHARLOTTE
NC
222 --* TATTERSALL ADVISORY GROUP, INC. (2834900)
RICHMOND
VA
223 --* CREATIVE CHOICE HOMES X, LTD. (2892030)
PALM BEACH
GARDENS
FL
224 --* VCP-SB ASSOCIATES, LTD. (2892085)
JACKSONVILL FL
E
225 --* POOLED AUTO SECURITIES SHELF LLC (2924557)
CHARLOTTE
NC
226 --* WELLS FARGO EXCHANGE SERVICES, LLC (2944274)
CHARLOTTE
NC
227 ---* RYDER EXCHANGE, LLC (3411214)
226
CHARLOTTE
NC
228 ---* PHH FUNDING, LLC (3437214)
226
CHARLOTTE
NC
229 ---* WHEELS EXCHANGE, LLC (3642830)
226
CHARLOTTE
NC
230 ---* PFC EXCHANGE, LLC (4357261)
226
WINSTONSALEM
NC
231 --* VIEWPOINTE ARCHIVE SERVICES, L.L.C. (2968953)
CHARLOTTE
NC
232 --* GRANDE POINTE ASSOCIATES, LP (2975960)
COCONUT
GROVE
FL
233 --* TCIG NC STATE CREDIT FUND, LLC (2986050)
CHARLOTTE
NC
234 --* CHARLESTON PLACE LIMITED PARTNERSHIP (3030325) 2
MANSFIELD
MA
235 --* CNB INVESTMENT TRUST I (3069080)
MINNEAPOLIS MN
236 ---* CNB INVESTMENT TRUST II (3078354)
235
MINNEAPOLIS MN
237 --* WELLS FARGO STUDENT LOANS RECEIVABLES I, LLC

(3075157)
MINNEAPOLIS MN
238 --* AMERICAN SECURITIES COMPANY OF MISSOURI

(3076293)
SAN
FRANCISCO
CA
239 --* MID-PENINSULA CAPITAL, LLC (3097319)
MINNEAPOLIS MN
240 ---* DANUBE HOLDINGS I C.V. (3606373)
239
GEORGE
TOWN
International Nonbank
Sub of Domestic
Entities
CAYMAN
ISLANDS

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
241 ----* WELLS FARGO INTERNATIONAL B.V. (3606391)
240
AMSTERDAM
NETHERLAN International Nonbank

DS
Sub of Domestic
Entities
242 -----* WELLS FARGO BANK INTERNATIONAL (3606177)
241
DUBLIN
IRELAND
Sub of Domestic
Entities
243 -----* WBI HOLDINGS I, LLC (4032018)
241
CHARLOTTE
NC
244 ------* + WELLS FARGO BANK INTERNATIONAL (3606177)
243
DUBLIN
IRELAND
Sub of Domestic
Entities
245 -----* WBI HOLDINGS II, LLC (4032027)
241
CHARLOTTE
NC
245
DUBLIN
IRELAND
Sub of Domestic
Entities
247 -----* WBI HOLDINGS III, LLC (4032036)
241
CHARLOTTE
NC
247
DUBLIN
IRELAND
Sub of Domestic
Entities
249 -----* WBI HOLDINGS IV, LLC (4032045)
241
CHARLOTTE
NC
249
DUBLIN
IRELAND
Sub of Domestic
Entities
251 -----* WBI HOLDINGS V, LLC (4032054)
241
CHARLOTTE
NC
251
DUBLIN
IRELAND
Sub of Domestic
Entities
253 -----* WBI HOLDINGS VI, LLC (4032063)
241
CHARLOTTE
NC
253
DUBLIN
IRELAND
Sub of Domestic
Entities
255 --* WELLS FARGO COMMUNITY DEVELOPMENT

SAN DIEGO
CA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
256 --* AILS, INC. (3127243)
State or
Country
Entity Type
MINNEAPOLIS MN
Finance Company
257 ---* WELLS FARGO MUNICIPAL CAPITAL STRATEGIES, LLC 256

(4301965)
NEW YORK
NY
258 ---* THIRTY-EIGHT HUNDRED HOLDINGS, LLC (4415406)
256
LAS VEGAS
NV
259 ----* THIRTY-EIGHT HUNDRED INVESTMENTS LIMITED

(3686740)
258
LAS VEGAS
NV
260 -----* THIRTY-EIGHT HUNDRED FUND, LLC, THE (3201899)
259
LAS VEGAS
NV
Finance Company
261 --* EVERGREEN FINANCING COMPANY, LLC (3145872)
BOSTON
MA
262 ---* EUROPEAN CREDIT FUND SICAV II (4364803)
261
LUXEMBOURG LUXEMBOUR International Nonbank

G
Sub of Domestic
Entities
263 ---* ECM SENIOR SECURED FUND LLC (4461702)
261
WILMINGTON
DE
264 --* SUMMITT PELS FUNDING LLC (3147054)
CHARLOTTE
NC
265 --* MW1-2002, LLC (3149937)
CHARLOTTE
NC
266 --* WACHOVIA PREFERRED REALTY, LLC (3153916)
ROSEVILLE
CA
267 --* WFLC SUBSIDIARY, LLC (3158658)
MINNEAPOLIS MN
Finance Company
268 --* UNIVERSAL MASTER SERVICING, LLC (3165898)
CHARLOTTE
NC
269 --* WPFC ASSET FUNDING LLC (3182608)
CHARLOTTE
NC
270 --* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532)
LAS VEGAS
NV
Finance Company
271 ---* WELLS FARGO CREDIT CARD MASTER NOTE TRUST

(3207798)
270
LAS VEGAS
NV
272 --* WELLS FARGO CAPITAL FINANCE, LLC (3197200)
SANTA
MONICA
CA
Finance Company
273 ---* WELLS FARGO DISTRIBUTION FINANCE, LLC (3601994) 272
SANTA
MONICA
CA
Finance Company
274 --* OMNIPLUS CAPITAL CORPORATION (3221730)
NASHVILLE
TN
275 ---* TYRO FUNDING, LLC (3842836)
274
SAN ANTONIO TX
276 ----* SPARTA GP HOLDING, LLC (3842845)
275
SAN ANTONIO TX
277 -----* SALVO FINANCE GP (3821149)
276
SAN ANTONIO TX

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
278 ------* BISCOE FINANCE, LLC (3821158)
277
CHARLOTTE
NC
279 -----* AURORA GP HOLDING, LLC (3842854)
276
SAN ANTONIO TX
280 ------* SALVO FINANCE GP (3821149)
279
SAN ANTONIO TX
281 -------* BISCOE FINANCE, LLC (3821158)
280
CHARLOTTE
NC
282 --* PRIME DIRECT LLC (3252453)
CHARLOTTE
NC
Finance Company
283 --* SOLUTION DELIVERY, LLC (3287110)
CHARLOTTE
NC
284 --* WACHOVIA COMMUNITY DEVELOPMENT ENTERPRISES 2

I, LLC (3292075)
CHARLOTTE
NC
285 --* WACHOVIA DEFEASANCE MANAGEMENT LLC (3321706) 2
CHARLOTTE
NC
286 ---* WACHOVIA DEFEASANCE LB-UBS 2002-C7 LLC

(3370656)
285
CHARLOTTE
NC

(3451948)
285
CHARLOTTE
NC

(3452730)
285
CHARLOTTE
NC

(3452749)
285
CHARLOTTE
NC
290 ---* WACHOVIA DEFEASANCE JPMC 2002-C1 LLC (3335310) 285
CHARLOTTE
NC
291 ---* WACHOVIA DEFEASANCE DLJ 1999-CG3 LLC (3335347) 285
CHARLOTTE
NC
292 ---* WACHOVIA DEFEASANCE GE 2002-2 LLC (3345337)
285
CHARLOTTE
NC
293 ---* WACHOVIA DEFEASANCE GECCMC 2001-1 LLC

(3345382)
285
CHARLOTTE
NC

(3345412)
285
CHARLOTTE
NC
295 ---* WACHOVIA DEFEASANCE FUCM 1999-C4 LLC (3351301) 285
CHARLOTTE
NC

(3351310)
285
CHARLOTTE
NC

(3351329)
285
CHARLOTTE
NC
298 ---* WACHOVIA DEFEASANCE HF 1999-PH1 LLC (3351338)
285
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
299 ---* WACHOVIA DEFEASANCE MLMI 1998-C2 LLC (3351374)
285
CHARLOTTE
NC
300 ---* WACHOVIA DEFEASANCE LB 1999-C1 LLC (3351477)
285
CHARLOTTE
NC

(3351486)
285
CHARLOTTE
NC
302 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1 LLC

(3351495)
285
CHARLOTTE
NC
303 ---* WACHOVIA DEFEASANCE FUNB 1999-C1 LLC (3351507) 285
CHARLOTTE
NC
285
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
307 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 LLC

(3352120)
285
CHARLOTTE
NC

(3370469)
285
CHARLOTTE
NC

(3370487)
285
CHARLOTTE
NC
310 --* OXMOOR CENTER, LLC (3335280)
CHARLOTTE
NC
311 --* WACHOVIA DEFEASANCE JPMC 2002-C1 LLC (3335310)
CHARLOTTE
NC
312 --* WACHOVIA DEFEASANCE DLJ 1999-CG3 LLC (3335347)
CHARLOTTE
NC
313 --* COLTS LLC 2005-1 (3345270)
CHARLOTTE
NC
314 --* WACHOVIA DEFEASANCE GE 2002-2 LLC (3345337)
CHARLOTTE
NC
315 --* WACHOVIA DEFEASANCE GECCMC 2001-1 LLC

(3345382)
CHARLOTTE
NC
316 --* WACHOVIA DEFEASANCE LB-UBS 2001-C3 LLC

(3345412)
CHARLOTTE
NC
317 --* MID-CITY COMMUNITY CDE - OPERATING FUND, LLC

(3350863)
SILVER
SPRING
MD
318 --* CITY FIRST CAPITAL III, LLC (3350872)
WASHINGTON DC
CHARLOTTE
319 --* WACHOVIA DEFEASANCE FUCM 1999-C4 LLC (3351301) 2
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3351310)
CHARLOTTE
NC

(3351329)
CHARLOTTE
NC
322 --* WACHOVIA DEFEASANCE HF 1999-PH1 LLC (3351338)
CHARLOTTE
NC
323 --* WACHOVIA DEFEASANCE MLMI 1998-C2 LLC (3351374)
CHARLOTTE
NC
324 --* WACHOVIA DEFEASANCE LB 1999-C1 LLC (3351477)
CHARLOTTE
NC

(3351486)
CHARLOTTE
NC
326 --* WACHOVIA DEFEASANCE GREENWICH 2002-C1 LLC

(3351495)
CHARLOTTE
NC
327 --* WACHOVIA DEFEASANCE FUNB 1999-C1 LLC (3351507)
CHARLOTTE
NC
CHARLOTTE
NC
329 --* WACHOVIA DEFEASANCE DLJ 1999-CG2 LLC (3352102)
CHARLOTTE
NC
CHARLOTTE
NC
331 --* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 LLC

(3352120)
CHARLOTTE
NC
332 --* WACHOVIA EDUCATION LOAN FUNDING LLC (3368309)
CHARLOTTE
NC
Finance Company
333 ---* WACHOVIA STUDENT LOAN TRUST 2005-1 (3402641)
332
CHARLOTTE
NC
334 ---* WACHOVIA STUDENT LOAN TRUST 2006-1 (3451984)
332
CHARLOTTE
NC
335 --* WACHOVIA DEFEASANCE MANAGEMENT II LLC

(3370441)
CHARLOTTE
NC
336 ---* WACHOVIA DEFEASANCE LB 1999-C1 II LLC (3370683)
335
CHARLOTTE
NC
337 ---* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 LLC

(3370704)
335
CHARLOTTE
NC
338 ---* WACHOVIA DEFEASANCE LB-UBS 2000-C3 II LLC

(3370722)
335
CHARLOTTE
NC

(3370740)
335
CHARLOTTE
NC

(3370768)
335
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
341 ---* WACHOVIA DEFEASANCE BSCMS 1999-C1 II LLC

(3370795)
335
CHARLOTTE
NC
342 ---* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 LLC

(3370816)
335
CHARLOTTE
NC
343 ---* WACHOVIA DEFEASANCE CSFB 1997-C2 LLC (3370834) 335
CHARLOTTE
NC
344 ---* WACHOVIA DEFEASANCE FUNB 1999-C1 II LLC

(3370852)
335
CHARLOTTE
NC
CHARLOTTE
NC
346 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 II LLC

(3370919)
335
CHARLOTTE
NC
347 ---* WACHOVIA DEFEASANCE MLMI 2002-MW1 LLC

(3370964)
335
CHARLOTTE
NC
348 ---* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 II LLC

(3371028)
335
CHARLOTTE
NC
349 ---* WACHOVIA DEFEASANCE CHASE 1999-2 II LLC

(3371037)
335
CHARLOTTE
NC
CHARLOTTE
NC
351 ---* WACHOVIA DEFEASANCE DLJ 1999-CG3 II LLC

(3371073)
335
CHARLOTTE
NC
352 ---* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 LLC

(3371091)
335
CHARLOTTE
NC

(3371121)
335
CHARLOTTE
NC

(3371149)
335
CHARLOTTE
NC

(3371176)
335
CHARLOTTE
NC

(3371194)
335
CHARLOTTE
NC

(3371242)
335
CHARLOTTE
NC
358 ---* WACHOVIA DEFEASANCE CSFB 1998-C2 II LLC

(3371354)
335
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371372)
335
CHARLOTTE
NC

(3371390)
335
CHARLOTTE
NC

(3371411)
335
CHARLOTTE
NC
362 ---* WACHOVIA DEFEASANCE FUCM 1999-C4 II LLC

(3371439)
335
CHARLOTTE
NC

(3371457)
335
CHARLOTTE
NC
364 ---* WACHOVIA DEFEASANCE GECCMC 2001-1 II LLC

(3371475)
335
CHARLOTTE
NC
365 ---* WACHOVIA DEFEASANCE HF 1999-PH1 II LLC (3371505) 335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC

(3371587)
335
CHARLOTTE
NC

(3371608)
335
CHARLOTTE
NC
371 ---* WACHOVIA DEFEASANCE WACHOVIA 2002-C2 LLC

(3371626)
335
CHARLOTTE
NC

(3371644)
335
CHARLOTTE
NC
373 ---* WACHOVIA DEFEASANCE JPMC 2003-ML1 LLC

(3371671)
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
376 ---* WACHOVIA DEFEASANCE FU-LB 1997-C1 LLC (3372696) 335
CHARLOTTE
NC

(3372708)
335
CHARLOTTE
NC

(3372717)
* Institutions
Matching Selection Rule.
335
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3372717)
379 ---* WACHOVIA DEFEASANCE GMAC 2002-C3 LLC (3372735) 335
CHARLOTTE
NC
CHARLOTTE
NC

(3372762)
335
CHARLOTTE
NC
335
CHARLOTTE
NC

(3387917)
335
CHARLOTTE
NC
384 ---* WACHOVIA DEFEASANCE PSSFC 1999-NRF1 LLC

(3389470)
335
CHARLOTTE
NC
335
CHARLOTTE
NC
386 ---* WACHOVIA DEFEASANCE BSCMS 1999-WF2 LLC

(3395033)
335
CHARLOTTE
NC

(3395172)
335
CHARLOTTE
NC
388 ---* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 LLC

(3395284)
335
CHARLOTTE
NC

(3395305)
335
CHARLOTTE
NC
390 ---* WACHOVIA DEFEASANCE GS 1998-C1 LLC (3395314)
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3395341)
335
CHARLOTTE
NC

(3401493)
335
CHARLOTTE
NC
395 ---* WACHOVIA DEFEASANCE JPMC 2002-C1 II LLC

(3410169)
335
CHARLOTTE
NC

(3410187)
335
CHARLOTTE
NC

(3410758)
335
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3410785)
335
CHARLOTTE
NC
399 ---* WACHOVIA DEFEASANCE MSCI 1998-WF2 LLC

(3410824)
335
CHARLOTTE
NC
400 ---* WACHOVIA DEFEASANCE GE 2002-2 II LLC (3430813)
335
CHARLOTTE
NC
401 ---* WACHOVIA DEFEASANCE MSCI 2004-HQ3 LLC

(3442544)
335
CHARLOTTE
NC
CHARLOTTE
NC
403 ---* WACHOVIA DEFEASANCE LB UBS 2002-C2 II LLC

(3442580)
335
CHARLOTTE
NC

(3442599)
335
CHARLOTTE
NC
405 ---* WACHOVIA DEFEASANCE GECCMC 2003-C2 LLC

(3442601)
335
CHARLOTTE
NC
406 ---* WACHOVIA DEFEASANCE PNCMAC 1999-CM1 LLC

(3442610)
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3447530)
335
CHARLOTTE
NC

(3447549)
335
CHARLOTTE
NC

(3447558)
335
CHARLOTTE
NC
412 ---* WACHOVIA DEFEASANCE GREENWICH 2004-GG1 LLC

(3451966)
335
CHARLOTTE
NC
413 ---* WACHOVIA DEFEASANCE MSCI 2003-IQ6 LLC (3452682) 335
CHARLOTTE
NC
414 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1 II LLC

(3452824)
335
CHARLOTTE
NC

(3453522)
335
CHARLOTTE
NC
416 ---* WACHOVIA DEFEASANCE MLMI 1998-C2 II LLC

(3453531)
335
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
417 ---* WACHOVIA DEFEASANCE SBMS VII 2000-C3 LLC

(3453625)
335
CHARLOTTE
NC
335
CHARLOTTE
NC

(3453773)
335
CHARLOTTE
NC
420 ---* WACHOVIA DEFEASANCE BSCMS 2003-TOP10 LLC

(3461947)
335
CHARLOTTE
NC

(3461956)
335
CHARLOTTE
NC
422 ---* WACHOVIA DEFEASANCE FU-LB 1997-C2 II LLC

(3461983)
335
CHARLOTTE
NC
423 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT NC) 335

LLC (3462010)
CHARLOTTE
NC
424 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT VA) 335

LLC (3462047)
CHARLOTTE
NC
425 ---* WACHOVIA DEFEASANCE LB-UBS 2003-C7 (GETTY) LLC 335

(3462113)
CHARLOTTE
NC
426 ---* WACHOVIA DEFEASANCE MSCI 1999-FNVI LLC

(3462122)
335
CHARLOTTE
NC
427 ---* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE2 LLC

(3462261)
335
CHARLOTTE
NC
428 ---* WACHOVIA DEFEASANCE MSDWCI 2001-TOP5 LLC

(3462289)
335
CHARLOTTE
NC

(3462300)
335
CHARLOTTE
NC
430 ---* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 LLC

(3462319)
335
CHARLOTTE
NC

(3462337)
335
CHARLOTTE
NC

(3462346)
335
CHARLOTTE
NC
433 ---* WACHOVIA DEFEASANCE BACM 2003-1 LLC (3462355)
335
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3462403)
335
CHARLOTTE
NC

(3462412)
335
CHARLOTTE
NC

(3462421)
335
CHARLOTTE
NC
CHARLOTTE
NC
439 ---* WACHOVIA DEFEASANCE GECC-SUBWAY LLC

(3463017)
335
CHARLOTTE
NC
440 ---* WACHOVIA DEFEASANCE RIVER TERRACE LLC

(3463062)
335
CHARLOTTE
NC
441 ---* WACHOVIA DEFEASANCE LB-UBS 2003-C1 (CLEAR) LLC 335

(3463099)
CHARLOTTE
NC
CHARLOTTE
NC
443 ---* WACHOVIA DEFEASANCE GSMSC II 2004-GG2 1410

BROADWAY LLC (3476848)
335
CHARLOTTE
NC

335
CHARLOTTE
NC
445 ---* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF

WEST PALM LLC (3489165)
335
CHARLOTTE
NC

(3489174)
335
CHARLOTTE
NC
CHARLOTTE
NC
448 ---* WACHOVIA DEFEASANCE GMACCM 1997-C1 LLC

(3538335)
335
CHARLOTTE
NC
449 ---* WACHOVIA DEFEASANCE JPMC 2003-LN1 LLC

(3538858)
335
CHARLOTTE
NC
450 ---* WACHOVIA DEFEASANCE LB-UBS 2002-C7

INDEPENDENCE SHOPPIN (3538988)
335
CHARLOTTE
NC
451 ---* WACHOVIA DEFEASANCE MSCI 1998-HF2 LLC (3539015) 335
CHARLOTTE
NC
335
CHARLOTTE
NC
453 ---* WACHOVIA DEFEASANCE BSCMS 2004-PWR3 LLC

(3548839)
335
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
454 ---* WACHOVIA DEFEASANCE JPMC 2003-CIBC6 CP

DEERFIELD LLC (3559125)
335
CHARLOTTE
NC

PEMBROKE PINES L (3559134)
335
CHARLOTTE
NC
CHARLOTTE
NC

(3559152)
335
CHARLOTTE
NC
CHARLOTTE
NC

(3559228)
335
CHARLOTTE
NC
460 ---* WACHOVIA DEFEASANCE MSCI 1999-LIFE1 LLC

(3559237)
335
CHARLOTTE
NC
461 ---* WACHOVIA DEFEASANCE ALTA MIRA SHOPPING

CENTER LLC (3581117)
335
CHARLOTTE
NC
462 ---* WACHOVIA DEFEASANCE CMLB 2001-1 LLC (3581180)
335
CHARLOTTE
NC
463 ---* WACHOVIA DEFEASANCE LB-UBS 2001-C3 1735 NORTH 335

LYNN LLC (3581210)
CHARLOTTE
NC

(3581238)
335
CHARLOTTE
NC
465 ---* WACHOVIA DEFEASANCE FUNB 2000-C2 PHOENIX

CROWNE LLC (3592663)
335
CHARLOTTE
NC
466 ---* WACHOVIA DEFEASANCE GECCMC 2002-1 CAMERON

CROSSING LLC (3592672)
335
CHARLOTTE
NC
CHARLOTTE
NC

(3592690)
335
CHARLOTTE
NC

(3592702)
335
CHARLOTTE
NC

(3592711)
335
CHARLOTTE
NC

(3592720)
335
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
472 ---* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525 VINE 335

STREET LL (3597686)
CHARLOTTE
NC
CHARLOTTE
NC
474 ---* WACHOVIA DEFEASANCE GECCMC 2004-C2 STEFAN

ASSOCIATES LL (3597761)
335
CHARLOTTE
NC
475 ---* WACHOVIA DEFEASANCE GECCMC 2005-C1 PIL I LLC

(3597770)
335
CHARLOTTE
NC

(3597789)
335
CHARLOTTE
NC
477 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1

LANDMARK IV LLC (3597800)
335
CHARLOTTE
NC
CHARLOTTE
NC
479 ---* WACHOVIA DEFEASANCE LB-UBS 2003-C1 FRANKLIN

AVENUE LLC (3597837)
335
CHARLOTTE
NC
480 ---* WACHOVIA DEFEASANCE WACHOVIA 2002-C2

LAWNDALE MARKET PL (3605611)
335
CHARLOTTE
NC
481 ---* WACHOVIA DEFEASANCE FUNB 2002-C1 MADISON

SIXTY LLC (3605880)
335
CHARLOTTE
NC
482 ---* WACHOVIA DEFEASANCE JPMC 2003-PM1 BATTERY

COMMERCIAL LL (3605901)
335
CHARLOTTE
NC
CHARLOTTE
NC

(3605929)
335
CHARLOTTE
NC

LENEXA LLC (3605938)
335
CHARLOTTE
NC

(3614033)
335
CHARLOTTE
NC
487 ---* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 GADDIS 335

LLC (3614042)
CHARLOTTE
NC

(3614051)
335
CHARLOTTE
NC
489 ---* WACHOVIA DEFEASANCE GSMSC II 2003-C1 LLC

(3614060)
335
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
490 ---* WACHOVIA DEFEASANCE GECMC 2003-C1 LLC

(3614079)
335
CHARLOTTE
NC
491 ---* WACHOVIA DEFEASANCE MSCI 2003-TOP11 LLC

(3614154)
335
CHARLOTTE
NC

(3621394)
335
CHARLOTTE
NC
493 ---* WACHOVIA DEFEASANCE JPMC 2005-LDP2 LLC

(3621433)
335
CHARLOTTE
NC

(3621488)
335
CHARLOTTE
NC
495 ---* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC (3621509) 335
CHARLOTTE
NC
496 ---* WACHOVIA DEFEASANCE WACHOVIA 2005-C17 450

PARTNERS LLC (3621518)
335
CHARLOTTE
NC
497 ---* WACHOVIA DEFEASANCE FUNB 2002-C1 CRIT-VA V LLC 335

(3632635)
CHARLOTTE
NC
498 ---* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT-VA IV

LLC (3632653)
335
CHARLOTTE
NC
499 ---* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT

PORTFOLIO LLC (3632662)
335
CHARLOTTE
NC
500 ---* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 CAC

V-CRIT PORTFOLI (3632671)
335
CHARLOTTE
NC

(3632699)
335
CHARLOTTE
NC
502 ---* WACHOVIA DEFEASANCE LB 1998-C4 II ARDSLEY

335
CHARLOTTE
NC
503 ---* WACHOVIA DEFEASANCE FUNB 1999-C4 ML

WINDSOR-ML HAMMOCKS (3632710)
335
CHARLOTTE
NC
504 ---* WACHOVIA DEFEASANCE FUNB 2001-C3 CAC II LLC

(3632729)
335
CHARLOTTE
NC
CHARLOTTE
NC

(3632765)
335
CHARLOTTE
NC
507 ---* WACHOVIA DEFEASANCE GECCMC 2002-2 WILLS

GROUP FLP LLC (3632774)
335
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508 ---* WACHOVIA DEFEASANCE MSCI 1998-CF1 LLC (3632783) 335
CHARLOTTE
NC
509 ---* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 LLC

(3632792)
335
CHARLOTTE
NC

HIBBS/WOODINVILLE LL (3632813)
335
CHARLOTTE
NC
511 ---* WACHOVIA DEFEASANCE WACHOVIA 2003-C6 JOHN &

SON'S LLC (3632822)
335
CHARLOTTE
NC

(3632831)
335
CHARLOTTE
NC
513 ---* WACHOVIA DEFEASANCE LB-UBS 2002-C1 400

ATLANTIC LLC (3632840)
335
CHARLOTTE
NC
514 ---* WACHOVIA DEFEASANCE CITIGROUP 2004-C1

SEABOARD ASSOCIAT (3642719)
335
CHARLOTTE
NC
CHARLOTTE
NC
516 ---* WACHOVIA DEFEASANCE SBMS 2000-C1 LLC (3642782) 335
CHARLOTTE
NC

(3642791)
335
CHARLOTTE
NC
518 ---* WACHOVIA DEFEASANCE MSCI 1999-RM1 LLC

(3650013)
335
CHARLOTTE
NC
519 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 POOL SB 335

LLC (3666881)
CHARLOTTE
NC
CHARLOTTE
NC
521 ---* WACHOVIA DEFEASANCE GECCMC 2004-C2 POOL SB

LLC (3666920)
335
CHARLOTTE
NC

(3666948)
335
CHARLOTTE
NC

(3666966)
335
CHARLOTTE
NC
CHARLOTTE
NC
525 ---* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC

(3690327)
335
CHARLOTTE
NC
526 ---* WACHOVIA DEFEASANCE FUNB 2000-C1 POOL SB LLC 335

(3690354)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
528 ---* WACHOVIA DEFEASANCE LB-UBS 2005-C7 VR BAYOU

LLC (3711763)
335
CHARLOTTE
NC
529 ---* WACHOVIA DEFEASANCE MLMI 2005-CKI1 LLC

(3711772)
335
CHARLOTTE
NC
530 ---* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 PAL-MED 335

LLC (3711781)
CHARLOTTE
NC

(3721182)
335
CHARLOTTE
NC
335
CHARLOTTE
NC
533 ---* WACHOVIA DEFEASANCE BACM 2001-PB1 LLC

(3721203)
335
CHARLOTTE
NC

AMSTAR LLC (3776034)
335
CHARLOTTE
NC
535 ---* WACHOVIA DEFEASANCE GE 2002-2 183 MADISON LLC 335

(3801552)
CHARLOTTE
NC
536 ---* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 BIG

TROUT LODGE LL (3801570)
335
CHARLOTTE
NC
537 ---* WACHOVIA DEFEASANCE GECCMC 2003-C2 CULVER

CENTER EAST L (3801598)
335
CHARLOTTE
NC
538 ---* WACHOVIA DEFEASANCE GECCMC 2002-1 CULVER

CENTER WEST LL (3801600)
335
CHARLOTTE
NC

(3370469)
CHARLOTTE
NC

(3370487)
CHARLOTTE
NC

(3370656)
CHARLOTTE
NC
542 --* WACHOVIA DEFEASANCE LB 1999-C1 II LLC (3370683)
CHARLOTTE
NC
543 --* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 LLC

(3370704)
CHARLOTTE
NC
544 --* WACHOVIA DEFEASANCE LB-UBS 2000-C3 II LLC

(3370722)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3370740)
CHARLOTTE
NC

(3370768)
CHARLOTTE
NC
547 --* WACHOVIA DEFEASANCE BSCMS 1999-C1 II LLC

(3370795)
CHARLOTTE
NC
548 --* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 LLC

(3370816)
CHARLOTTE
NC
549 --* WACHOVIA DEFEASANCE CSFB 1997-C2 LLC (3370834)
CHARLOTTE
NC
550 --* WACHOVIA DEFEASANCE FUNB 1999-C1 II LLC (3370852) 2
CHARLOTTE
NC
CHARLOTTE
NC
552 --* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 II LLC

(3370919)
CHARLOTTE
NC
553 --* WACHOVIA DEFEASANCE MLMI 2002-MW1 LLC (3370964) 2
CHARLOTTE
NC
554 --* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 II LLC

(3371028)
CHARLOTTE
NC
555 --* WACHOVIA DEFEASANCE CHASE 1999-2 II LLC (3371037) 2
CHARLOTTE
NC
CHARLOTTE
NC
557 --* WACHOVIA DEFEASANCE DLJ 1999-CG3 II LLC (3371073) 2
CHARLOTTE
NC
558 --* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 LLC

(3371091)
CHARLOTTE
NC

(3371121)
CHARLOTTE
NC

(3371149)
CHARLOTTE
NC

(3371176)
CHARLOTTE
NC

(3371194)
CHARLOTTE
NC

(3371242)
CHARLOTTE
NC
564 --* WACHOVIA DEFEASANCE CSFB 1998-C2 II LLC (3371354) 2
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
568 --* WACHOVIA DEFEASANCE FUCM 1999-C4 II LLC

(3371439)
CHARLOTTE
NC
569 --* WACHOVIA DEFEASANCE FUNB 2000-C2 II LLC (3371457) 2
CHARLOTTE
NC
570 --* WACHOVIA DEFEASANCE GECCMC 2001-1 II LLC

(3371475)
CHARLOTTE
NC
571 --* WACHOVIA DEFEASANCE HF 1999-PH1 II LLC (3371505)
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3371587)
CHARLOTTE
NC

(3371608)
CHARLOTTE
NC
577 --* WACHOVIA DEFEASANCE WACHOVIA 2002-C2 LLC

(3371626)
CHARLOTTE
NC

(3371644)
CHARLOTTE
NC
579 --* WACHOVIA DEFEASANCE JPMC 2003-ML1 LLC (3371671) 2
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
582 --* WACHOVIA DEFEASANCE FU-LB 1997-C1 LLC (3372696) 2
CHARLOTTE
NC

(3372708)
CHARLOTTE
NC

(3372717)
CHARLOTTE
NC
585 --* WACHOVIA DEFEASANCE GMAC 2002-C3 LLC (3372735) 2
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC

(3372762)
CHARLOTTE
NC
588 --* WACHOVIA DEFEASANCE MLMI 1998-C3 LLC (3372771)
CHARLOTTE
NC
589 --* WACHOVIA RE, INC. (3377655)
BURLINGTON VT
590 --* WACHOVIA MORTGAGE LOAN TRUST, LLC (3377824)
CHARLOTTE
NC
591 --* RENAISSANCE FINANCE II, LLC (3377851)
TAMPA
FL
592 --* CONSORTIUM AMERICA II, LLC (3377936)
WASHINGTON DC
593 --* AMERICAN SECURITIES COMPANY OF UTAH (3379891)
SAN
FRANCISCO
CA
594 --* CARDINAL INTERNATIONAL LEASING, LLC (3385968)
CHARLOTTE
NC
Agreement
Corporation Investment

(3387917)
CHARLOTTE
NC
596 --* WACHOVIA DEFEASANCE PSSFC 1999-NRF1 LLC

(3389470)
CHARLOTTE
NC
597 --* WACHOVIA FIXED INCOME STRUCTURED TRADING

SOLUTIONS, LLC (3389498)
CHARLOTTE
NC
598 --* WELF HOLDING LLC (3394942)
CHARLOTTE
NC
599 --* WACHOVIA DEFEASANCE JPMC 2000-C10 LLC (3394951) 2
CHARLOTTE
NC
600 --* WACHOVIA DEFEASANCE MANAGEMENT - MIDLAND

LLC (3394960)
CHARLOTTE
NC
601 ---* WACHOVIA DEFEASANCE JPMC 2000-C10 LLC

(3394951)
600
CHARLOTTE
NC
602 ---* WACHOVIA DEFEASANCE CSFB 2002-CP5 LLC

(3395079)
600
CHARLOTTE
NC
603 ---* WACHOVIA DEFEASANCE DLJ 2000-CF1 LLC (3401514)
600
CHARLOTTE
NC
604 ---* WACHOVIA DEFEASANCE CMAC 1999-C1 LLC (3451975) 600
CHARLOTTE
NC

(3453755)
CHARLOTTE
NC
600

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3462328)
600
CHARLOTTE
NC
607 ---* WACHOVIA DEFEASANCE CSFB 2003-CPN1 LLC

(3462373)
600
CHARLOTTE
NC
608 ---* WACHOVIA DEFEASANCE JPMC 1999-PLSI LLC

(3462878)
600
CHARLOTTE
NC
609 ---* WACHOVIA DEFEASANCE CSFB 2002-CKP1 LLC

(3462980)
600
CHARLOTTE
NC
610 ---* WACHOVIA DEFEASANCE HF 2000 PH-1 LLC (3463044)
600
CHARLOTTE
NC

(3489213)
600
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3605581)
600
CHARLOTTE
NC
615 ---* WACHOVIA DEFEASANCE JPMC 2003-PM1 LLC

(3614109)
600
CHARLOTTE
NC

(3614127)
600
CHARLOTTE
NC

(3621415)
600
CHARLOTTE
NC
CHARLOTTE
NC
619 ---* WACHOVIA DEFEASANCE MLMI 2005-MCP1 LLC

(3632886)
600
CHARLOTTE
NC
620 ---* WACHOVIA DEFEASANCE SBMS VII 2000-C3

WELLINGTON PLACE L (3642812)
600
CHARLOTTE
NC
621 ---* WACHOVIA DEFEASANCE PNCMAC 2000-C1 LLC

(3666911)
600
CHARLOTTE
NC
622 ---* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 600
(3801525)
CHARLOTTE
NC

(3801628)
600
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
625 --* WACHOVIA DEFEASANCE BSCMS 1999-WF2 LLC

(3395033)
CHARLOTTE
NC
626 --* WACHOVIA DEFEASANCE CSFB 2002-CP5 LLC (3395079) 2
CHARLOTTE
NC

(3395172)
CHARLOTTE
NC
628 --* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 LLC

(3395284)
CHARLOTTE
NC

(3395305)
CHARLOTTE
NC
630 --* WACHOVIA DEFEASANCE GS 1998-C1 LLC (3395314)
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3395341)
CHARLOTTE
NC

(3401493)
CHARLOTTE
NC
635 --* WACHOVIA DEFEASANCE DLJ 2000-CF1 LLC (3401514)
CHARLOTTE
NC
636 --* GOLDEN CAPITAL MANAGEMENT, LLC (3401671)
CHARLOTTE
NC
637 --* WACHOVIA DEFEASANCE MANAGEMENT - KEYCORP

LLC (3410066)
CHARLOTTE
NC
638 ---* WACHOVIA DEFEASANCE CSFB 2002-CKS4 LLC

(3410093)
637
CHARLOTTE
NC
639 ---* WACHOVIA DEFEASANCE DLJ 2000-CKP1 LLC (3461974) 637
CHARLOTTE
NC
640 ---* WACHOVIA DEFEASANCE CSFB 2001-CK3 LLC

(3462887)
637
CHARLOTTE
NC
641 ---* WACHOVIA DEFEASANCE PSSFC 1998-C1 LLC

(3539042)
637
CHARLOTTE
NC
CHARLOTTE
NC
643 ---* WACHOVIA DEFEASANCE CSFB 2001-CKN5 LLC

(3597734)
637
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
645 ---* WACHOVIA DEFEASANCE MLMI 2005-MKB2 LLC

(3632738)
637
CHARLOTTE
NC
CHARLOTTE
NC
647 ---* WACHOVIA DEFEASANCE PMAC 1999-C1 LLC (3632877) 637
CHARLOTTE
NC
648 ---* WACHOVIA DEFEASANCE FU-LB-BOA 1998-C2 LLC

(3642764)
637
CHARLOTTE
NC
649 ---* WACHOVIA DEFEASANCE MLMT 2004-MKB1 LLC

(3642803)
637
CHARLOTTE
NC

(3721212)
637
CHARLOTTE
NC
CHARLOTTE
NC
652 ---* WACHOVIA DEFEASANCE CSFB 2005-C2 III LLC

(3843833)
637
CHARLOTTE
NC
653 --* WACHOVIA DEFEASANCE CSFB 2002-CKS4 LLC

(3410093)
CHARLOTTE
NC
654 --* WACHOVIA DEFEASANCE JPMC 2002-C1 II LLC (3410169) 2
CHARLOTTE
NC

(3410187)
CHARLOTTE
NC

(3410758)
CHARLOTTE
NC

(3410785)
CHARLOTTE
NC
658 --* WACHOVIA DEFEASANCE MSCI 1998-WF2 LLC (3410824) 2
CHARLOTTE
NC
659 --* CITY FIRST CAPITAL V, LLC (3410954)
WASHINGTON DC
660 --* STRUCTURED PRINCIPAL STRATEGIES, LLC (3430792)
NEW YORK
NY
661 --* WACHOVIA DEFEASANCE GE 2002-2 II LLC (3430813)
CHARLOTTE
NC

II, LLC (3430877)
CHARLOTTE
NC
663 --* WESTFIN INSURANCE AGENCY, INC. (3431548)
IRVINE
CA
664 --* NEW MARKETS INVESTMENT XIII, LLC (3437269)
NEW YORK
NY

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
665 --* GS BRIDGEPORT I CDE, LLC (3437278)
NEW YORK
NY
666 --* WACHOVIA DEFEASANCE MSCI 2004-HQ3 LLC (3442544) 2
CHARLOTTE
NC
CHARLOTTE
NC
668 --* WACHOVIA DEFEASANCE LB UBS 2002-C2 II LLC

(3442580)
CHARLOTTE
NC

(3442599)
CHARLOTTE
NC
670 --* WACHOVIA DEFEASANCE GECCMC 2003-C2 LLC

(3442601)
CHARLOTTE
NC
671 --* WACHOVIA DEFEASANCE PNCMAC 1999-CM1 LLC

(3442610)
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
674 --* WACHOVIA DEFEASANCE GECCMC 2004-C2 LLC

(3447530)
CHARLOTTE
NC
675 --* WACHOVIA DEFEASANCE MSCI 1999-WF1 LLC (3447549) 2
CHARLOTTE
NC

(3447558)
CHARLOTTE
NC

(3451948)
CHARLOTTE
NC
678 --* WACHOVIA DEFEASANCE GREENWICH 2004-GG1 LLC

(3451966)
CHARLOTTE
NC
679 --* WACHOVIA DEFEASANCE CMAC 1999-C1 LLC (3451975) 2
CHARLOTTE
NC
680 --* METROPOLITAN WEST CAPITAL MANAGEMENT, LLC

(3452075)
NEWPORT
BEACH
CA
681 --* WACHOVIA DEFEASANCE MSCI 2003-IQ6 LLC (3452682)
CHARLOTTE
NC

(3452730)
CHARLOTTE
NC

(3452749)
CHARLOTTE
NC
684 --* WELLS FARGO INTERNATIONAL SERVICES PRIVATE

LIMITED (3452806)
ETHIRAJ
SALAI
INDIA
(OTHER)
Sub of Domestic
Entities
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
685 --* WACHOVIA DEFEASANCE GREENWICH 2002-C1 II LLC

(3452824)
CHARLOTTE
NC

(3453522)
CHARLOTTE
NC
687 --* WACHOVIA DEFEASANCE MLMI 1998-C2 II LLC (3453531) 2
CHARLOTTE
NC
688 --* WACHOVIA DEFEASANCE SBMS VII 2000-C3 LLC

(3453625)
CHARLOTTE
NC
689 --* WACHOVIA DEFEASANCE GS 2004-C1 LLC (3453652)
CHARLOTTE
NC

(3453755)
CHARLOTTE
NC

(3453773)
CHARLOTTE
NC
692 --* WDS RECEIVABLES LLC (3461741)
LAS VEGAS
NV
693 --* WACHOVIA DEFEASANCE BSCMS 2003-TOP10 LLC

(3461947)
CHARLOTTE
NC
694 --* WACHOVIA DEFEASANCE BSCMS 2003-TOP12 LLC

(3461956)
CHARLOTTE
NC
695 --* WACHOVIA DEFEASANCE DLJ 2000-CKP1 LLC (3461974) 2
CHARLOTTE
NC
696 --* WACHOVIA DEFEASANCE FU-LB 1997-C2 II LLC

(3461983)
CHARLOTTE
NC
697 --* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT NC) 2

LLC (3462010)
CHARLOTTE
NC
698 --* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT VA) 2

LLC (3462047)
CHARLOTTE
NC
699 --* WACHOVIA DEFEASANCE LB-UBS 2003-C7 (GETTY) LLC 2

(3462113)
CHARLOTTE
NC
700 --* WACHOVIA DEFEASANCE MSCI 1999-FNVI LLC (3462122) 2
CHARLOTTE
NC
701 --* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE2 LLC

(3462261)
CHARLOTTE
NC
702 --* WACHOVIA DEFEASANCE MSDWCI 2001-TOP5 LLC

(3462289)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3462300)
CHARLOTTE
NC
704 --* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 LLC

(3462319)
CHARLOTTE
NC

(3462328)
CHARLOTTE
NC

(3462337)
CHARLOTTE
NC

(3462346)
CHARLOTTE
NC
708 --* WACHOVIA DEFEASANCE BACM 2003-1 LLC (3462355)
CHARLOTTE
NC
709 --* WACHOVIA DEFEASANCE CSFB 2003-CPN1 LLC

(3462373)
CHARLOTTE
NC
CHARLOTTE
NC

(3462403)
CHARLOTTE
NC

(3462412)
CHARLOTTE
NC

(3462421)
CHARLOTTE
NC
714 --* WACHOVIA SERVICE CORPORATION (3462793)
CHARLOTTE
NC
715 ---* LG-354 LEWISVILLE TX, LLC (3549078)
714
CHARLOTTE
NC
CHARLOTTE
NC
717 --* WACHOVIA DEFEASANCE JPMC 1999-PLSI LLC

(3462878)
CHARLOTTE
NC
718 --* WACHOVIA DEFEASANCE CSFB 2001-CK3 LLC (3462887) 2
CHARLOTTE
NC
719 --* WACHOVIA DEFEASANCE CSFB 2002-CKP1 LLC

(3462980)
CHARLOTTE
NC
720 --* WACHOVIA DEFEASANCE GECC-SUBWAY LLC (3463017) 2
CHARLOTTE
NC
721 --* WACHOVIA DEFEASANCE HF 2000 PH-1 LLC (3463044)
CHARLOTTE
NC
722 --* WACHOVIA DEFEASANCE RIVER TERRACE LLC

(3463062)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
723 --* WACHOVIA DEFEASANCE LB-UBS 2003-C1 (CLEAR) LLC 2

(3463099)
CHARLOTTE
NC
724 --* WACHOVIA CRE CDO 2006-1 INVESTOR LLC (3469037)
CHARLOTTE
NC
725 ---* WACHOVIA CRE CDO 2006-1, LTD. (3469046)
724
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
726 --* WACHOVIA CRE CDO 2006-1 LLC (3469055)
CHARLOTTE
NC
CHARLOTTE
NC
728 --* WACHOVIA DEFEASANCE GSMSC II 2004-GG2 1410

CHARLOTTE
NC
729 --* WACHOVIA DEFEASANCE GSMSC II 2004-GG2 1441

CHARLOTTE
NC
730 --* GOLDEN WEST SAVINGS ASSOCIATION SERVICE CO.

(3482830)
OAKLAND
CA
731 --* WORLD MORTGAGE COMPANY (3482849)
OAKLAND
CA
732 --* FIRST CONSUMER SERVICES, INC. (3482885)
OAKLAND
CA
733 --* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF WEST 2

PALM LLC (3489165)
CHARLOTTE
NC

(3489174)
CHARLOTTE
NC
CHARLOTTE
NC

(3489213)
CHARLOTTE
NC
CHARLOTTE
NC
738 --* WACHOVIA DEFEASANCE GMACCM 1997-C1 LLC

(3538335)
CHARLOTTE
NC
CHARLOTTE
NC
740 --* WACHOVIA DEFEASANCE JPMC 2003-LN1 LLC (3538858) 2
CHARLOTTE
NC
741 --* WACHOVIA DEFEASANCE LB-UBS 2002-C7

CHARLOTTE
NC
742 --* WACHOVIA DEFEASANCE MSCI 1998-HF2 LLC (3539015) 2
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
743 --* WACHOVIA DEFEASANCE PSSFC 1998-C1 LLC (3539042) 2
CHARLOTTE
NC
744 --* WACHOVIA DEFEASANCE BACM 2002-2 LLC (3548820)
CHARLOTTE
NC
745 --* WACHOVIA DEFEASANCE BSCMS 2004-PWR3 LLC

(3548839)
CHARLOTTE
NC
746 --* WACHOVIA DEFEASANCE JPMC 2003-CIBC6 CP

CHARLOTTE
NC
747 --* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 CP

CHARLOTTE
NC
CHARLOTTE
NC

(3559152)
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3559228)
CHARLOTTE
NC
753 --* WACHOVIA DEFEASANCE MSCI 1999-LIFE1 LLC

(3559237)
CHARLOTTE
NC
754 --* WACHOVIA RESIDUAL INTEREST SECURITIZATION, LLC 2

(3559675)
CHARLOTTE
NC
755 --* WACHOVIA DEFEASANCE ALTA MIRA SHOPPING

CHARLOTTE
NC
756 --* WACHOVIA DEFEASANCE CMLB 2001-1 LLC (3581180)
CHARLOTTE
NC
757 --* WACHOVIA DEFEASANCE LB-UBS 2001-C3 1735 NORTH 2

LYNN LLC (3581210)
CHARLOTTE
NC

(3581238)
CHARLOTTE
NC
759 --* WACHOVIA DEFEASANCE FUNB 2000-C2 PHOENIX

CHARLOTTE
NC
760 --* WACHOVIA DEFEASANCE GECCMC 2002-1 CAMERON

CHARLOTTE
NC
CHARLOTTE
NC

(3592690)
* Institutions
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
763 --* WACHOVIA DEFEASANCE MSDWCI 2002-TOP7 LLC

(3592702)
CHARLOTTE
NC

(3592711)
CHARLOTTE
NC

(3592720)
CHARLOTTE
NC
766 --* RAILWAY TENANT, LLC (3597378)
BALTIMORE
MD
767 --* WACHOVIA ASSET SECURITIZATION ISSUANCE II, LLC

(3597462)
CHARLOTTE
NC
768 --* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525 VINE 2

STREET LL (3597686)
CHARLOTTE
NC
769 --* WACHOVIA DEFEASANCE CSFB 2001-CKN5 LLC

(3597734)
CHARLOTTE
NC
CHARLOTTE
NC
771 --* WACHOVIA DEFEASANCE GECCMC 2004-C2 STEFAN

CHARLOTTE
NC
772 --* WACHOVIA DEFEASANCE GECCMC 2005-C1 PIL I LLC

(3597770)
CHARLOTTE
NC

(3597789)
CHARLOTTE
NC
774 --* WACHOVIA DEFEASANCE GREENWICH 2002-C1

CHARLOTTE
NC
CHARLOTTE
NC
776 --* WACHOVIA DEFEASANCE LB-UBS 2003-C1 FRANKLIN

CHARLOTTE
NC
777 --* CITY FIRST CAPITAL XI, LLC (3605460)
WASHINGTON DC

(3605581)
CHARLOTTE
NC
779 --* WACHOVIA DEFEASANCE WACHOVIA 2002-C2

CHARLOTTE
NC
780 --* WACHOVIA DEFEASANCE FUNB 2002-C1 MADISON

SIXTY LLC (3605880)
CHARLOTTE
NC
(3592690)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
781 --* WACHOVIA DEFEASANCE JPMC 2003-PM1 BATTERY

CHARLOTTE
NC
CHARLOTTE
NC

(3605929)
CHARLOTTE
NC
784 --* WACHOVIA DEFEASANCE WACHOVIA 2004-C14 LENEXA 2

LLC (3605938)
CHARLOTTE
NC
785 --* WACHOVIA NETHERLANDS HOLDINGS, LLC (3606364)
CHARLOTTE
NC
786 ---* + WELLS FARGO INTERNATIONAL SERVICES PRIVATE

LIMITED (3452806)
785
ETHIRAJ
SALAI
INDIA
(OTHER)
Sub of Domestic
Entities
785
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
787
AMSTERDAM

DS
Sub of Domestic
Entities
788
DUBLIN
IRELAND
Sub of Domestic
Entities
788
CHARLOTTE
NC
790
DUBLIN
IRELAND
Sub of Domestic
Entities
788
CHARLOTTE
NC
792
DUBLIN
IRELAND
Sub of Domestic
Entities
788
CHARLOTTE
NC
794
DUBLIN
IRELAND
Sub of Domestic
Entities
788
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
796
DUBLIN
IRELAND
Sub of Domestic
Entities
788
CHARLOTTE
NC
798
DUBLIN
IRELAND
Sub of Domestic
Entities
788
CHARLOTTE
NC
800
DUBLIN
IRELAND
Sub of Domestic
Entities
802 --* DANUBE HOLDINGS I C.V. (3606373)
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
803 ---* WELLS FARGO INTERNATIONAL B.V. (3606391)
802
AMSTERDAM

DS
Sub of Domestic
Entities
804 ----* WELLS FARGO BANK INTERNATIONAL (3606177)
803
DUBLIN
IRELAND
Sub of Domestic
Entities
805 ----* WBI HOLDINGS I, LLC (4032018)
803
CHARLOTTE
NC
806 -----* + WELLS FARGO BANK INTERNATIONAL (3606177)
805
DUBLIN
IRELAND
Sub of Domestic
Entities
807 ----* WBI HOLDINGS II, LLC (4032027)
803
CHARLOTTE
NC
807
DUBLIN
IRELAND
Sub of Domestic
Entities
809 ----* WBI HOLDINGS III, LLC (4032036)
803
CHARLOTTE
NC
809
DUBLIN
IRELAND
Sub of Domestic
Entities
811 ----* WBI HOLDINGS IV, LLC (4032045)
803
CHARLOTTE
NC
811
DUBLIN
IRELAND
Entity Type
Sub of Domestic
Entities
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Sub of Domestic
Entities
813 ----* WBI HOLDINGS V, LLC (4032054)
803
CHARLOTTE
NC
813
DUBLIN
IRELAND
Sub of Domestic
Entities
815 ----* WBI HOLDINGS VI, LLC (4032063)
803
CHARLOTTE
NC
815
DUBLIN
IRELAND
Sub of Domestic
Entities
CHARLOTTE
NC

(3614033)
CHARLOTTE
NC
819 --* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 GADDIS

LLC (3614042)
CHARLOTTE
NC

(3614051)
CHARLOTTE
NC
821 --* WACHOVIA DEFEASANCE GSMSC II 2003-C1 LLC

(3614060)
CHARLOTTE
NC
822 --* WACHOVIA DEFEASANCE GECMC 2003-C1 LLC

(3614079)
CHARLOTTE
NC
823 --* WACHOVIA DEFEASANCE JPMC 2003-PM1 LLC (3614109) 2
CHARLOTTE
NC

(3614127)
CHARLOTTE
NC
825 --* WACHOVIA DEFEASANCE MSCI 2003-TOP11 LLC

(3614154)
CHARLOTTE
NC

(3621394)
CHARLOTTE
NC
827 --* WACHOVIA DEFEASANCE JPMC 2005-LDP1 LLC

(3621415)
CHARLOTTE
NC
828 --* WACHOVIA DEFEASANCE JPMC 2005-LDP2 LLC

(3621433)
CHARLOTTE
NC

(3621488)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3621488)
830 --* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC (3621509) 2
CHARLOTTE
NC
831 --* WACHOVIA DEFEASANCE WACHOVIA 2005-C17 450

CHARLOTTE
NC
832 --* WACHOVIA DEFEASANCE FUNB 2002-C1 CRIT-VA V LLC 2

(3632635)
CHARLOTTE
NC
833 --* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT-VA IV LLC 2

(3632653)
CHARLOTTE
NC
834 --* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT

CHARLOTTE
NC
835 --* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 CAC V-CRIT 2

PORTFOLI (3632671)
CHARLOTTE
NC
836 --* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 LLC

(3632699)
CHARLOTTE
NC
837 --* WACHOVIA DEFEASANCE LB 1998-C4 II ARDSLEY

CHARLOTTE
NC
838 --* WACHOVIA DEFEASANCE FUNB 1999-C4 ML

CHARLOTTE
NC
839 --* WACHOVIA DEFEASANCE FUNB 2001-C3 CAC II LLC

(3632729)
CHARLOTTE
NC
840 --* WACHOVIA DEFEASANCE MLMI 2005-MKB2 LLC

(3632738)
CHARLOTTE
NC
CHARLOTTE
NC

(3632765)
CHARLOTTE
NC
843 --* WACHOVIA DEFEASANCE GECCMC 2002-2 WILLS

CHARLOTTE
NC
844 --* WACHOVIA DEFEASANCE MSCI 1998-CF1 LLC (3632783) 2
CHARLOTTE
NC
845 --* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 LLC

(3632792)
CHARLOTTE
NC
CHARLOTTE
NC
847 --* WACHOVIA DEFEASANCE LB-UBS 2002-C2

CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
848 --* WACHOVIA DEFEASANCE WACHOVIA 2003-C6 JOHN &

SON'S LLC (3632822)
CHARLOTTE
NC
849 --* WACHOVIA DEFEASANCE GSMSC II 1999-C1 LLC

(3632831)
CHARLOTTE
NC
850 --* WACHOVIA DEFEASANCE LB-UBS 2002-C1 400

CHARLOTTE
NC
CHARLOTTE
NC
852 --* WACHOVIA DEFEASANCE PMAC 1999-C1 LLC (3632877) 2
CHARLOTTE
NC
853 --* WACHOVIA DEFEASANCE MLMI 2005-MCP1 LLC

(3632886)
CHARLOTTE
NC
854 --* WACHOVIA DEFEASANCE CITIGROUP 2004-C1

CHARLOTTE
NC
855 --* WACHOVIA DEFEASANCE FU-LB-BOA 1998-C2 LLC

(3642764)
CHARLOTTE
NC
CHARLOTTE
NC
857 --* WACHOVIA DEFEASANCE SBMS 2000-C1 LLC (3642782)
CHARLOTTE
NC

(3642791)
CHARLOTTE
NC
859 --* WACHOVIA DEFEASANCE MLMT 2004-MKB1 LLC

(3642803)
CHARLOTTE
NC
860 --* WACHOVIA DEFEASANCE SBMS VII 2000-C3

CHARLOTTE
NC
861 --* COLTS LLC 2005-2 (3649987)
CHARLOTTE
NC
862 --* COLTS LLC 2007-1 (3650004)
CHARLOTTE
NC
863 --* WACHOVIA DEFEASANCE MSCI 1999-RM1 LLC (3650013) 2
CHARLOTTE
NC
864 --* ATLAS CAPITAL FUNDING, LTD. (3665866)
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
865 --* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 POOL SB 2

LLC (3666881)
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
867 --* WACHOVIA DEFEASANCE PNCMAC 2000-C1 LLC

(3666911)
CHARLOTTE
NC
868 --* WACHOVIA DEFEASANCE GECCMC 2004-C2 POOL SB

LLC (3666920)
CHARLOTTE
NC

(3666948)
CHARLOTTE
NC

(3666966)
CHARLOTTE
NC
CHARLOTTE
NC
872 --* OLD SWEDISH BANK MASTER TENANT, LLC (3682359)
MINNEAPOLIS MN
873 --* ATLAS LOAN FUNDING 2, LLC (3683990)
CHARLOTTE
NC
874 --* ATLAS - OCI ENHANCED LOAN INCOME FUND LLC

(3687176)
CHARLOTTE
NC
875 --* ATLAS LOAN FUNDING (CENT I), LLC (3690260)
CHARLOTTE
NC
876 --* ATLAS LOAN FUNDING (HARTFORD), LLC (3690279)
CHARLOTTE
NC
877 --* ATLAS LOAN FUNDING (NAVIGATOR), LLC (3690288)
CHARLOTTE
NC
878 --* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC

(3690327)
CHARLOTTE
NC
879 --* WACHOVIA DEFEASANCE FUNB 2000-C1 POOL SB LLC

(3690354)
CHARLOTTE
NC
CHARLOTTE
NC
881 --* WACHOVIA DEFEASANCE LB-UBS 2005-C7 VR BAYOU

LLC (3711763)
CHARLOTTE
NC
882 --* WACHOVIA DEFEASANCE MLMI 2005-CKI1 LLC (3711772) 2
CHARLOTTE
NC
883 --* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 PAL-MED

LLC (3711781)
CHARLOTTE
NC
884 --* WACHOVIA DEFEASANCE MANAGEMENT-KEYCORP III

LLC (3721155)
CHARLOTTE
NC
885 ---* WACHOVIA DEFEASANCE CSFB 2005-C6 III-KEYCORP

LLC (3808766)
884
CHARLOTTE
NC
886 ---* WACHOVIA DEFEASANCE CSFB 2001-CK3 III LLC

(3881433)
884
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3721182)
CHARLOTTE
NC
CHARLOTTE
NC
889 --* WACHOVIA DEFEASANCE BACM 2001-PB1 LLC (3721203) 2
CHARLOTTE
NC

(3721212)
CHARLOTTE
NC
891 --* WACHOVIA DEFEASANCE MANAGEMENT-MIDLAND III

LLC (3721221)
CHARLOTTE
NC

(3721230)
891
CHARLOTTE
NC

(3775989)
891
CHARLOTTE
NC
894 ---* WACHOVIA DEFEASANCE JPMC 2001-C1 III LLC

(3842890)
891
CHARLOTTE
NC

(3843824)
891
CHARLOTTE
NC
896 --* WACHOVIA DEFEASANCE CSFB 2005-C6 III LLC

(3721230)
CHARLOTTE
NC
897 --* WACHOVIA DEFEASANCE FUNB 2001-C3 III LLC

(3721249)
CHARLOTTE
NC

(3721258)
CHARLOTTE
NC
899 --* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 III LLC

(3721267)
CHARLOTTE
NC
900 --* WACHOVIA DEFEASANCE BSCMS 1999-WF2 III LLC

(3721276)
CHARLOTTE
NC
901 --* WACHOVIA DEFEASANCE DLJ 1999-CG1 III LLC

(3721285)
CHARLOTTE
NC
902 --* WACHOVIA DEFEASANCE MLMI 2002-MW1 III LLC

(3721294)
CHARLOTTE
NC
903 --* WACHOVIA DEFEASANCE MANAGEMENT III LLC

(3721931)
CHARLOTTE
NC
904 ---* WACHOVIA DEFEASANCE FUNB 2001-C3 III LLC

(3721249)
903
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3721258)
903
CHARLOTTE
NC
906 ---* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 III LLC

(3721267)
903
CHARLOTTE
NC
907 ---* WACHOVIA DEFEASANCE BSCMS 1999-WF2 III LLC

(3721276)
903
CHARLOTTE
NC
908 ---* WACHOVIA DEFEASANCE DLJ 1999-CG1 III LLC

(3721285)
903
CHARLOTTE
NC
909 ---* WACHOVIA DEFEASANCE MLMI 2002-MW1 III LLC

(3721294)
903
CHARLOTTE
NC
910 ---* WACHOVIA DEFEASANCE CHASE 2000-2 III LLC

(3735134)
903
CHARLOTTE
NC

(3735143)
903
CHARLOTTE
NC
912 ---* WACHOVIA DEFEASANCE GECCMC 2001-1 III LLC

(3735161)
903
CHARLOTTE
NC

(3735170)
903
CHARLOTTE
NC
914 ---* WACHOVIA DEFEASANCE HF 1999-PH1 III LLC (3735189) 903
CHARLOTTE
NC
915 ---* WACHOVIA DEFEASANCE LB-UBS 2001-C2 III LLC

(3735198)
903
CHARLOTTE
NC

(3735219)
903
CHARLOTTE
NC

(3735228)
903
CHARLOTTE
NC

(3735237)
903
CHARLOTTE
NC
919 ---* WACHOVIA DEFEASANCE MSDWCI 2002-TOP7 III LLC

(3735853)
903
CHARLOTTE
NC
920 ---* WACHOVIA DEFEASANCE WACHOVIA 2005-C22 III LLC

(3735862)
903
CHARLOTTE
NC

(3735871)
903
CHARLOTTE
NC
(3721249)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3775934)
903
CHARLOTTE
NC
923 ---* WACHOVIA DEFEASANCE JPMC 2005-LDP2 III LLC

(3775952)
903
CHARLOTTE
NC

(3775998)
903
CHARLOTTE
NC

(3776016)
903
CHARLOTTE
NC

(3776276)
903
CHARLOTTE
NC

(3776294)
903
CHARLOTTE
NC

(3776315)
903
CHARLOTTE
NC
929 ---* WACHOVIA DEFEASANCE BSCMS 1999-C1 III LLC

(3776324)
903
CHARLOTTE
NC

(3801637)
903
CHARLOTTE
NC
931 ---* WACHOVIA DEFEASANCE LB 1998-C4 III LLC (3801664)
903
CHARLOTTE
NC

(3801682)
903
CHARLOTTE
NC

(3801703)
903
CHARLOTTE
NC
903
CHARLOTTE
NC

(3801758)
903
CHARLOTTE
NC

(3808663)
903
CHARLOTTE
NC

(3808672)
903
CHARLOTTE
NC

(3808681)
903
CHARLOTTE
NC

(3808690)
903
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
940 ---* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 III LLC

(3808702)
903
CHARLOTTE
NC

(3808720)
903
CHARLOTTE
NC

(3808739)
903
CHARLOTTE
NC

(3808748)
903
CHARLOTTE
NC

(3808757)
903
CHARLOTTE
NC

(3815447)
903
CHARLOTTE
NC

(3815456)
903
CHARLOTTE
NC

(3815465)
903
CHARLOTTE
NC

(3815474)
903
CHARLOTTE
NC

(3815483)
903
CHARLOTTE
NC

(3815492)
903
CHARLOTTE
NC

(3815504)
903
CHARLOTTE
NC
952 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC

(3815513)
903
CHARLOTTE
NC

(3815522)
903
CHARLOTTE
NC

(3815531)
903
CHARLOTTE
NC
955 ---* WACHOVIA DEFEASANCE GECCMC 2006-C1 III LLC

(3821233)
903
CHARLOTTE
NC
956 ---* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 III LLC

(3821242)
903
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
957 ---* WACHOVIA DEFEASANCE MLMI 1998-C2 III LLC

(3821251)
903
CHARLOTTE
NC
958 ---* WACHOVIA DEFEASANCE GREENWICH 2005-GG5 III

LLC (3821260)
903
CHARLOTTE
NC

(3828894)
903
CHARLOTTE
NC
960 ---* WACHOVIA DEFEASANCE BACM 2001-PB1 III LLC

(3843776)
903
CHARLOTTE
NC

(3843785)
903
CHARLOTTE
NC

(3843806)
903
CHARLOTTE
NC

(3843815)
903
CHARLOTTE
NC

(3844036)
903
CHARLOTTE
NC
965 ---* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 III LLC 903

(3844054)
CHARLOTTE
NC

(3844063)
903
CHARLOTTE
NC

(3844081)
903
CHARLOTTE
NC
968 ---* WACHOVIA DEFEASANCE GECMC 2004-C2 III LLC

(3866506)
903
CHARLOTTE
NC
969 ---* WACHOVIA DEFEASANCE MLMI 2005-CKI1 III LLC

(3866515)
903
CHARLOTTE
NC

(3866524)
903
CHARLOTTE
NC
971 ---* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 903
CHARLOTTE
NC

(3876952)
903
CHARLOTTE
NC

(3876961)
903
CHARLOTTE
NC

(3876970)
903
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
976 ---* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 903
CHARLOTTE
NC

(3937527)
903
CHARLOTTE
NC

(3938391)
903
CHARLOTTE
NC

(3944600)
903
CHARLOTTE
NC

(3951608)
903
CHARLOTTE
NC

(3959163)
903
CHARLOTTE
NC

(3963432)
903
CHARLOTTE
NC

(3969694)
903
CHARLOTTE
NC
984 ---* WACHOVIA DEFEASANCE MSCI 2004-TOP15 III LLC

(4023043)
903
CHARLOTTE
NC

(4027649)
903
CHARLOTTE
NC

(4036726)
903
CHARLOTTE
NC

(4087586)
903
CHARLOTTE
NC

(4088462)
903
CHARLOTTE
NC

(4098096)
903
CHARLOTTE
NC

(4098108)
903
CHARLOTTE
NC

(4120429)
903
CHARLOTTE
NC
(3876970)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4137221)
903
CHARLOTTE
NC

LLC (4142449)
903
CHARLOTTE
NC
994 ---* WACHOVIA DEFEASANCE CITIGROUP 2007-C6 III LLC

(4149297)
903
CHARLOTTE
NC

(4149318)
903
CHARLOTTE
NC

(4169521)
903
CHARLOTTE
NC

(4185697)
903
CHARLOTTE
NC
998 ---* WACHOVIA DEFEASANCE MSCI 2006-HQ8 III LLC

(4188371)
903
CHARLOTTE
NC
999 ---* WACHOVIA DEFEASANCE JPMC 2003-CIB6 III LLC

(4188773)
903
CHARLOTTE
NC

(4208859)
903
CHARLOTTE
NC
1001 ---* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 III LLC

(4210553)
903
CHARLOTTE
NC

(4212753)
903
CHARLOTTE
NC

(4216014)
903
CHARLOTTE
NC

(4216032)
903
CHARLOTTE
NC
1005 ---* WACHOVIA DEFEASANCE JPMC 2003-LN1 III LLC

(4221719)
903
CHARLOTTE
NC
1006 ---* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 III LLC

(4225717)
903
CHARLOTTE
NC

(4226611)
903
CHARLOTTE
NC

(4227382)
903
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4229096)
903
CHARLOTTE
NC

(4230186)
903
CHARLOTTE
NC
1011 ---* WACHOVIA DEFEASANCE MSCI 1999-WF1 III LLC

(4230195)
903
CHARLOTTE
NC

(4231594)
903
CHARLOTTE
NC
1013 ---* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC (4231606) 903
CHARLOTTE
NC
1014 ---* WACHOVIA DEFEASANCE WBCMT 2002-C1 III LLC

(4231615)
903
CHARLOTTE
NC
1015 ---* WACHOVIA DEFEASANCE CD 2007-CD4 III LLC

(4236704)
903
CHARLOTTE
NC
1016 ---* WACHOVIA DEFEASANCE MSCI 2006-IQ11 III LLC

(4236722)
903
CHARLOTTE
NC
1017 ---* WACHOVIA DEFEASANCE BSCMS 2003-PWR2 III LLC

(4238502)
903
CHARLOTTE
NC
1018 ---* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 III LLC

(4238520)
903
CHARLOTTE
NC

(4253466)
903
CHARLOTTE
NC
1020 ---* WACHOVIA DEFEASANCE JPMC 2003-ML1 III LLC

(4262150)
903
CHARLOTTE
NC

(4264145)
903
CHARLOTTE
NC

(4267379)
903
CHARLOTTE
NC
1023 ---* WACHOVIA DEFEASANCE BSCM 2004-PWR3 III LLC

(4267388)
903
CHARLOTTE
NC

(4283865)
903
CHARLOTTE
NC
1025 ---* WACHOVIA DEFEASANCE COMM 2004-LNB2 III LLC

(4291066)
903
CHARLOTTE
NC
1026 ---* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 III LLC

(4298793)
903
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4298805)
903
CHARLOTTE
NC

(4300922)
903
CHARLOTTE
NC

(4313052)
903
CHARLOTTE
NC

(4313061)
903
CHARLOTTE
NC

(4321824)
903
CHARLOTTE
NC

(4323369)
903
CHARLOTTE
NC

(4342137)
903
CHARLOTTE
NC

(4351054)
903
CHARLOTTE
NC

(4351670)
903
CHARLOTTE
NC

(4352949)
903
CHARLOTTE
NC

(4363721)
903
CHARLOTTE
NC
1038 ---* WACHOVIA DEFEASANCE GS 2007-GG10 III LLC

(4364522)
903
CHARLOTTE
NC

(4365332)
903
CHARLOTTE
NC

(4365341)
903
CHARLOTTE
NC

LLC (4365350)
903
CHARLOTTE
NC

(4365369)
903
CHARLOTTE
NC

(4365378)
903
CHARLOTTE
NC
(4298793)
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4368986)
903
CHARLOTTE
NC

(4368995)
903
CHARLOTTE
NC

(4372189)
903
CHARLOTTE
NC

(4389431)
903
CHARLOTTE
NC

(4394172)
903
CHARLOTTE
NC

(4395021)
903
CHARLOTTE
NC

(4395366)
903
CHARLOTTE
NC

(4399542)
903
CHARLOTTE
NC

(4399551)
903
CHARLOTTE
NC
1053 ---* WACHOVIA DEFEASANCE ML-CFC 2006-4 III LLC

(4403412)
903
CHARLOTTE
NC

(4414294)
903
CHARLOTTE
NC

(4414650)
903
CHARLOTTE
NC
1056 ---* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III

LLC (4415237)
903
CHARLOTTE
NC

(4418694)
903
CHARLOTTE
NC

(4419365)
903
CHARLOTTE
NC

(4419383)
903
CHARLOTTE
NC

(4423849)
903
CHARLOTTE
NC
(4365378)
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4423876)
903
CHARLOTTE
NC

(4439756)
903
CHARLOTTE
NC

(4443379)
903
CHARLOTTE
NC

(4443388)
903
CHARLOTTE
NC

(4443856)
903
CHARLOTTE
NC
1066 ---* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 903
CHARLOTTE
NC
1067 ---* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 III LLC

(4466695)
903
CHARLOTTE
NC

(4466707)
903
CHARLOTTE
NC
1069 ---* WACHOVIA DEFEASANCE BSCM 2006-TOP22 III LLC

(4466716)
903
CHARLOTTE
NC
1070 --* WACHOVIA DEFEASANCE CHASE 2000-2 III LLC

(3735134)
CHARLOTTE
NC

(3735143)
CHARLOTTE
NC
1072 --* WACHOVIA DEFEASANCE GECCMC 2001-1 III LLC

(3735161)
CHARLOTTE
NC

(3735170)
CHARLOTTE
NC
1074 --* WACHOVIA DEFEASANCE HF 1999-PH1 III LLC (3735189) 2
CHARLOTTE
NC
1075 --* WACHOVIA DEFEASANCE LB-UBS 2001-C2 III LLC

(3735198)
CHARLOTTE
NC

(3735219)
CHARLOTTE
NC

(3735228)
CHARLOTTE
NC
(4423849)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3735237)
CHARLOTTE
NC
1079 --* WACHOVIA DEFEASANCE MSDWCI 2002-TOP7 III LLC

(3735853)
CHARLOTTE
NC
1080 --* WACHOVIA DEFEASANCE WACHOVIA 2005-C22 III LLC

(3735862)
CHARLOTTE
NC

(3735871)
CHARLOTTE
NC

(3775934)
CHARLOTTE
NC
1083 --* WACHOVIA DEFEASANCE JPMC 2005-LDP2 III LLC

(3775952)
CHARLOTTE
NC

(3775989)
CHARLOTTE
NC

(3775998)
CHARLOTTE
NC

(3776016)
CHARLOTTE
NC
1087 --* WACHOVIA DEFEASANCE WACHOVIA 2004-C14 AMSTAR 2

LLC (3776034)
CHARLOTTE
NC

(3776276)
CHARLOTTE
NC

(3776294)
CHARLOTTE
NC

(3776315)
CHARLOTTE
NC
1091 --* WACHOVIA DEFEASANCE BSCMS 1999-C1 III LLC

(3776324)
CHARLOTTE
NC
1092 --* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC

(3801525)
CHARLOTTE
NC
CHARLOTTE
NC
1094 --* WACHOVIA DEFEASANCE GE 2002-2 183 MADISON LLC

(3801552)
CHARLOTTE
NC
1095 --* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 BIG

CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1096 --* WACHOVIA DEFEASANCE GECCMC 2003-C2 CULVER

CHARLOTTE
NC
1097 --* WACHOVIA DEFEASANCE GECCMC 2002-1 CULVER

CHARLOTTE
NC
1098 --* WACHOVIA DEFEASANCE PNCMAC 2001-C1 LLC

(3801628)
CHARLOTTE
NC

(3801637)
CHARLOTTE
NC
1100 --* WACHOVIA DEFEASANCE LB 1998-C4 III LLC (3801664)
CHARLOTTE
NC

(3801682)
CHARLOTTE
NC

(3801703)
CHARLOTTE
NC
CHARLOTTE
NC

(3801758)
CHARLOTTE
NC

(3808663)
CHARLOTTE
NC

(3808672)
CHARLOTTE
NC

(3808681)
CHARLOTTE
NC

(3808690)
CHARLOTTE
NC
1109 --* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 III LLC

(3808702)
CHARLOTTE
NC
1110 --* WACHOVIA DEFEASANCE JPMC 2001-CIBC3 III LLC

(3808720)
CHARLOTTE
NC

(3808739)
CHARLOTTE
NC

(3808748)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3808757)
CHARLOTTE
NC
1114 --* WACHOVIA DEFEASANCE CSFB 2005-C6 III-KEYCORP

LLC (3808766)
CHARLOTTE
NC

(3815447)
CHARLOTTE
NC

(3815456)
CHARLOTTE
NC

(3815465)
CHARLOTTE
NC

(3815474)
CHARLOTTE
NC

(3815483)
CHARLOTTE
NC

(3815492)
CHARLOTTE
NC

(3815504)
CHARLOTTE
NC
1122 --* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC

(3815513)
CHARLOTTE
NC

(3815522)
CHARLOTTE
NC
1124 --* WACHOVIA DEFEASANCE JPMC 2002-C1 III LLC

(3815531)
CHARLOTTE
NC
1125 --* BISCOE FINANCE, LLC (3821158)
CHARLOTTE
NC
1126 --* WACHOVIA DEFEASANCE GECCMC 2006-C1 III LLC

(3821233)
CHARLOTTE
NC
1127 --* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 III LLC

(3821242)
CHARLOTTE
NC
1128 --* WACHOVIA DEFEASANCE MLMI 1998-C2 III LLC

(3821251)
CHARLOTTE
NC
1129 --* WACHOVIA DEFEASANCE GREENWICH 2005-GG5 III LLC 2

(3821260)
CHARLOTTE
NC

(3828894)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1131 --* WELLS FARGO PRINCIPAL LENDING, LLC (3838642)
SANTA
MONICA
CA
1132 --* TYRO FUNDING, LLC (3842836)
SAN ANTONIO TX
1133 ---* SPARTA GP HOLDING, LLC (3842845)
1132
SAN ANTONIO TX
1134 ----* SALVO FINANCE GP (3821149)
1133
SAN ANTONIO TX
1135 -----* BISCOE FINANCE, LLC (3821158)
1134
CHARLOTTE
NC
1136 ----* AURORA GP HOLDING, LLC (3842854)
1133
SAN ANTONIO TX
1137 -----* SALVO FINANCE GP (3821149)
1136
SAN ANTONIO TX
1137
CHARLOTTE
NC
1139 --* REDUS PROPERTIES, INC. (3842881)
CHARLOTTE
NC

(3842890)
CHARLOTTE
NC
1141 --* WACHOVIA DEFEASANCE BACM 2001-PB1 III LLC

(3843776)
CHARLOTTE
NC

(3843785)
CHARLOTTE
NC

(3843806)
CHARLOTTE
NC

(3843815)
CHARLOTTE
NC

(3843824)
CHARLOTTE
NC

(3843833)
CHARLOTTE
NC

(3844036)
CHARLOTTE
NC
1148 --* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 III LLC

(3844054)
CHARLOTTE
NC

(3844063)
CHARLOTTE
NC
(3828894)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3844081)
CHARLOTTE
NC
1151 --* WACHOVIA DEFEASANCE GECMC 2004-C2 III LLC

(3866506)
CHARLOTTE
NC
1152 --* WACHOVIA DEFEASANCE MLMI 2005-CKI1 III LLC

(3866515)
CHARLOTTE
NC

(3866524)
CHARLOTTE
NC
1154 --* WLH 2008-1, LLC (3866654)
CHARLOTTE
NC
1155 --* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911)
CHARLOTTE
NC

(3876952)
CHARLOTTE
NC

(3876961)
CHARLOTTE
NC

(3876970)
CHARLOTTE
NC
1159 --* WACHOVIA DEFEASANCE CSFB 2001-CK3 III LLC

(3881433)
CHARLOTTE
NC

III, LLC (3898262)
CHARLOTTE
NC
1161 --* MAA/NCF SUB-CDE, LLC (3898271)
PORTLAND
OR
CHARLOTTE
NC
1163 --* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757)
CHARLOTTE
NC
1164 --* WELLS FARGO COMMUNITY INVESTMENT HOLDINGS,

LLC (3928374)
SAN DIEGO
CA
1165 ---* WELLS FARGO COMMUNITY DEVELOPMENT

ENTERPRISES, INC. (3379743)
1164
SAN DIEGO
CA

(3937527)
CHARLOTTE
NC

(3938391)
CHARLOTTE
NC

(3944600)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3951608)
CHARLOTTE
NC

(3959163)
CHARLOTTE
NC

(3963432)
CHARLOTTE
NC
1172 --* DNA INVESTMENT HOLDINGS, LLC (3966330)
DENVER
CO
1173 --* AMNET MORTGAGE LLC (3967412)
CHARLOTTE
NC
1174 ---* AMERICAN MORTGAGE NETWORK LLC (3408540)
1173
SAN DIEGO
CA

(3969694)
CHARLOTTE
NC
1176 --* WACHOVIA DEFEASANCE MSCI 2004-TOP15 III LLC

(4023043)
CHARLOTTE
NC

(4027649)
CHARLOTTE
NC

(4036726)
CHARLOTTE
NC

(4087586)
CHARLOTTE
NC

(4088462)
CHARLOTTE
NC
1181 --* GOLFVIEW APARTMENTS L.P. (4096663)
HOPE MILLS
NC
1182 --* 651 SOUTHERN ASSOCIATES, L.P. (4096681)
BRONX
NY
1183 --* TARRYHILL ASSOCIATES, L.P. (4096690)
WHITE PLAINS NY
1184 --* 225 NORTH CENTRE STREET, LTD (4096711)
POTTSVILLE
PA
1185 --* SOUTH CAROLINA EQUITY FUND, L.P. (4096878)
GREENVILLE
SC
1186 --* NORTH CAROLINA EQUITY FUND II, L.P. (4096887)
RALEIGH
NC
1187 --* CAROLINA EQUITY FUND V, LP (4096908)
RALEIGH
NC
1188 --* ATLANTA HOUSING EQUITY FUND II, L.P. (4096917)
ATLANTA
GA
1189 --* WILLIS AVENUE HOUSING, L.P. (4097147)
PELHAM
NY

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1190 --* BILTMORE HILLS LIMITED PARTNERSHIP (4097192)
RALEIGH
NC
1191 --* 1452 BEDFORD AVENUE ASSOCIATES, L.P. (4097213)
BROOKLYN
NY
1192 --* 510 MANHATTAN AFFORDABLE HOUSING L.P. (4097240) 2
LARCHMONT
NY
1193 --* 400 SOUTH GEORGE STREET, L.P. (4097295)
YORK
PA

(4098096)
CHARLOTTE
NC

(4098108)
CHARLOTTE
NC
1196 --* GREATER READING DEVELOPMENT PARTNERSHIP

(4099730)
READING
PA
1197 --* MEADOW LANDING I, L.P. (4100092)
HARTFORD
CT
1198 --* HASKELL HOUSE, LP (4100168)
BRAINTREE
MA
1199 --* HUDSON PARK TOWERS LIMITED PARTNERSHIP

(4100225)
STATE
COLLEGE
PA
1200 --* MADISON STREET ASSOCIATES, L.P. (4100373)
MEDIA
PA
1201 --* WESTWOOD PROPERTIES L.P. (4100506)
WILMINGTON
DE
1202 --* AMERICAN HOUSE, L.P. (4101352)
HARRISBURG PA
1203 --* LOTT PORT REDEVELOPMENT ASSOCIATES L.P.

(4101361)
NEW YORK
NY
1204 --* UMBRELLA WORKS ASSOCIATES (4103057)
LANCASTER
PA
1205 --* RESERVOIR HILL IX, L.P. (4103169)
BALTIMORE
MD
1206 --* PROJECT H.O.M.E. LIMITED PARTNERSHIP (4103178)
PHILADELPHIA PA
1207 --* PENN'S COMMON COURT ASSOCIATES LIMITED

LANCASTER
PA
1208 --* ONE APM PLAZA ASSOCIATES (4103196)
PHILADELPHIA PA
1209 --* OAK BOTTOM II ASSOCIATES (4103208)
LANCASTER
PA
1210 --* MODEL HOMES LIMITED PARTNERSHIP (4103217)
PHILADELPHIA PA

(4120429)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4137221)
CHARLOTTE
NC

(4142449)
CHARLOTTE
NC
1214 --* WACHOVIA DEFEASANCE CITIGROUP 2007-C6 III LLC

(4149297)
CHARLOTTE
NC

(4149318)
CHARLOTTE
NC
1216 --* WELLS FARGO FUND SERVICES, LLC (4150855)
COLUMBIA
MD

(4169521)
CHARLOTTE
NC

(4185697)
CHARLOTTE
NC
1219 --* WACHOVIA DEFEASANCE MSCI 2006-HQ8 III LLC

(4188371)
CHARLOTTE
NC
1220 --* WACHOVIA DEFEASANCE JPMC 2003-CIB6 III LLC

(4188773)
CHARLOTTE
NC
1221 --* HHC MEZZANINE D, LLC (4191362)
CHARLOTTE
NC
1222 --* NORTH CAROLINA EQUITY FUND, L.P. (4195539)
RALEIGH
NC

(4208859)
CHARLOTTE
NC
1224 --* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 III LLC

(4210553)
CHARLOTTE
NC
1225 --* GC FINANCE 2010 LLC (4212632)
CHARLOTTE
NC

(4212753)
CHARLOTTE
NC

(4216014)
CHARLOTTE
NC

(4216032)
CHARLOTTE
NC
1229 --* WACHOVIA DEFEASANCE JPMC 2003-LN1 III LLC

(4221719)
CHARLOTTE
NC
1230 --* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 III LLC

(4225717)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4226611)
CHARLOTTE
NC
1232 --* WACHOVIA DEFEASANCE GECCMC 2003-C2 III LLC

(4227382)
CHARLOTTE
NC

(4229096)
CHARLOTTE
NC

(4230186)
CHARLOTTE
NC
1235 --* WACHOVIA DEFEASANCE MSCI 1999-WF1 III LLC

(4230195)
CHARLOTTE
NC

(4231594)
CHARLOTTE
NC
1237 --* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC (4231606) 2
CHARLOTTE
NC
1238 --* WACHOVIA DEFEASANCE WBCMT 2002-C1 III LLC

(4231615)
CHARLOTTE
NC
1239 --* WACHOVIA DEFEASANCE CD 2007-CD4 III LLC (4236704) 2
CHARLOTTE
NC
1240 --* WACHOVIA DEFEASANCE MSCI 2006-IQ11 III LLC

(4236722)
CHARLOTTE
NC
1241 --* WACHOVIA DEFEASANCE BSCMS 2003-PWR2 III LLC

(4238502)
CHARLOTTE
NC
1242 --* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 III LLC

(4238520)
CHARLOTTE
NC

(4253466)
CHARLOTTE
NC
1244 --* WACHOVIA DEFEASANCE JPMC 2003-ML1 III LLC

(4262150)
CHARLOTTE
NC

(4264145)
CHARLOTTE
NC

(4267379)
CHARLOTTE
NC
1247 --* WACHOVIA DEFEASANCE BSCM 2004-PWR3 III LLC

(4267388)
CHARLOTTE
NC
(4225717)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1248 --* CLEARXCHANGE, LLC (4279831)
CHARLOTTE
NC

(4283865)
CHARLOTTE
NC
1250 --* WACHOVIA DEFEASANCE COMM 2004-LNB2 III LLC

(4291066)
CHARLOTTE
NC
1251 --* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 III LLC

(4298793)
CHARLOTTE
NC

(4298805)
CHARLOTTE
NC

(4300922)
CHARLOTTE
NC
1254 --* CP EQUITY LLC (4302131)
ENGLEWOOD CO
Finance Company
1255 ---* CASTLE PINES CAPITAL LLC (3421307)
1254
ENGLEWOOD CO
Finance Company
1256 ---* CPC GLOBAL LLC (4244642)
1254
ENGLEWOOD CO
Finance Company
1257 ---* CASTLE PINES CAPITAL INTERNATIONAL LLC (4302319) 1254
ENGLEWOOD CO
Finance Company
1258 --* BERKELEY TEEN CENTER INVESTMENT FUND, LLC

(4302542)
SAN DIEGO
CA
1259 --* HAVEN FOR HOPE INVESTMENT FUND, LLC (4302560)
SAN DIEGO
CA
1260 --* NEIGHBORCARE HEALTH INVESTMENT FUND, LLC

(4302579)
SAN DIEGO
CA

(4313052)
CHARLOTTE
NC

(4313061)
CHARLOTTE
NC

(4321824)
CHARLOTTE
NC
1264 --* WACHOVIA DEFEASANCE JPMC 2004-LN2 III LLC

(4323369)
CHARLOTTE
NC

(4342137)
CHARLOTTE
NC
1266 --* ASSET MANAGEMENT AFFILIATES, INC. (4350767)
MINNEAPOLIS MN

(4351054)
* Institutions
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4351670)
CHARLOTTE
NC

(4352949)
CHARLOTTE
NC

(4363721)
CHARLOTTE
NC
1271 --* STAGECOACH WAGON WHEEL, INC. (4363730)
MINNEAPOLIS MN
1272 ---* WELLS FARGO HOME MORTGAGE REAL ESTATE

FUNDING 1, INC. (4363066)
1271
DES MOINES
IA
1273 ----* TRADE SCHOOL FINANCE LLC (4363084)
1272
DES MOINES
IA
1274 -----* WELLS FARGO AUTO RECEIVABLES, LLC (4362751)
1273
MINNEAPOLIS MN
1275 ------* WACHOVIA TRADE FINANCE CORPORATION

(3650040)
1274
CHARLOTTE
NC
1276 -------* MULBERRY ASSET MANAGEMENT, INC. (2643018)
1275
LAS VEGAS
NV
1277 --------* PELICAN ASSET MANAGEMENT, INC. (1852756)
1276
LAS VEGAS
NV
1278 ---------* BITTERROOT ASSET MANAGEMENT, INC. (3016011) 1277
LAS VEGAS
NV
1279 ----------* SWEETROOT FUNDING, LLC (3210501)
1278
LAS VEGAS
NV
Finance Company
1280 ---------* VIOLET ASSET MANAGEMENT, INC. (3051946)
1277
LAS VEGAS
NV
1281 ----------* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 1280
LAS VEGAS
NV
1282 -----------* WELLS FARGO ASSET MANAGEMENT

1281
DES MOINES
IA
1283 ------------* RESIDENTIAL HOME MORTGAGE INVESTMENT,

L.L.C. (2292087)
1282
DES MOINES
IA
1284 -----------* WELLS FARGO FUNDING, INC. (1970614)
1281
MINNEAPOLIS MN
1285 -----------* SILVER ASSET MANAGEMENT, INC. (2536017)
1281
LAS VEGAS
NV
1286 ------------* WELLS FARGO INTERNATIONAL INC. (2666325)
1285
LAS VEGAS
NV
1287 -------------* MARIGOLD INTERNATIONAL LIMITED (1027349)
1286
HAMILTON
BERMUDA
Sub of Domestic
Entities
(4351054)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1288 --------------* SAGUARO ASSET MANAGEMENT, INC. (2666017) 1287
LAS VEGAS
NV
1289 --------------* TOPAZ ASSET MANAGEMENT INC. (2749095)
1287
LAS VEGAS
NV
1290 -----------* SAGEBRUSH ASSET MANAGEMENT, INC.

(2666165)
1281
LAS VEGAS
NV
1291 ------------* QUAIL ASSET MANAGEMENT, LLC (3396982)
1290
LAS VEGAS
NV
1292 -----------* AZALEA ASSET MANAGEMENT, INC. (2666295)
1281
LAS VEGAS
NV
1293 -----------* WELLS FARGO PRIVATE CLIENT FUNDING, INC.

(2971083)
1281
SAN
FRANCISCO
CA
Finance Company
1294 ------------* WELLS FARGO STRUCTURED LENDING, LLC

(3302602)
1293
SAN
FRANCISCO
CA
Finance Company
1295 -----------* CARNATION ASSET MANAGEMENT, INC. (3083255) 1281
LAS VEGAS
NV
1296 ------------* FALCON ASSET MANAGEMENT, INC. (2185367)
1295
LAS VEGAS
NV
1297 -------------* PHEASANT ASSET MANAGEMENT, INC.

(1852840)
1296
LAS VEGAS
NV
1298 --------------* IWIC INSURANCE COMPANY (1149111)
1297
BURLINGTON VT
1299 ---------------* RUBY ASSET MANAGEMENT INC. (2749068)
1298
LAS VEGAS
NV
1300 ------------* PEONY ASSET MANAGEMENT, INC. (3155808)
1295
LAS VEGAS
NV
1301 -------------* GOLDEN FUNDING COMPANY (3030905)
1300
LAS VEGAS
NV
1302 -------------* MASTIFF FUNDING, LP (3224692)
1300
LAS VEGAS
NV
Finance Company
1303 ------------* SIRIUS FUNDING, LLC (3156131)
1295
LAS VEGAS
NV
1304 ------------* RIGIL FUNDING, LLC (3156140)
1295
LAS VEGAS
NV
1305 -----------* ALANO FUNDING, LLC (3184705)
1281
MINNEAPOLIS MN
Finance Company
1306 -----------* BRITTLEBUSH FINANCING, LLC (3184714)
1281
LAS VEGAS
NV
Finance Company
1307 -----------* HARRIER FUNDING, LLC (3210510)
1281
LAS VEGAS
NV
Finance Company
1308 -----------* IAPETUS FUNDING, LLC (3221039)
1281
LAS VEGAS
NV
Finance Company
1309 ------------* MASTIFF FUNDING, LP (3224692)
1308
LAS VEGAS
NV
Finance Company
1310 ----------* QUAIL ASSET MANAGEMENT, LLC (3396982)
1280
LAS VEGAS
NV

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1311 --* WELLS FARGO HOLDINGS LLC (4363981)
EDINA
MN
1312 ---* WELLS FARGO GLOBAL FUND SERVICES LLC (4363990) 1311
EDINA
MN
1313 --* WACHOVIA DEFEASANCE GS 2007-GG10 III LLC

(4364522)
CHARLOTTE
NC

(4365332)
CHARLOTTE
NC

(4365341)
CHARLOTTE
NC

(4365350)
CHARLOTTE
NC

(4365369)
CHARLOTTE
NC

(4365378)
CHARLOTTE
NC

(4368986)
CHARLOTTE
NC
1320 --* WACHOVIA DEFEASANCE MSCI 2004-IQ7 III LLC

(4368995)
CHARLOTTE
NC

(4372189)
CHARLOTTE
NC

(4389431)
CHARLOTTE
NC

(4394172)
CHARLOTTE
NC

(4395021)
CHARLOTTE
NC

(4395366)
CHARLOTTE
NC

(4399542)
CHARLOTTE
NC

(4399551)
CHARLOTTE
NC
1328 --* WACHOVIA DEFEASANCE ML-CFC 2006-4 III LLC

(4403412)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4414294)
CHARLOTTE
NC

(4414650)
CHARLOTTE
NC
1331 --* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III

LLC (4415237)
CHARLOTTE
NC
1332 --* WELLS FARGO INTERNATIONAL BANKING

CORPORATION (24837)
CHARLOTTE
NC
Edge Corporation Investment
1333 ---* WELLS FARGO CAPITAL FINANCE CORPORATION

CANADA (2324803)
1332
TORONTO
CANADA
Finance Company
1334 ---* BURDALE FINANCIAL HOLDINGS LIMITED (2539371)
1332
BRISTOL
ENGLAND
Finance Company
1335 ----* BURDALE FINANCIAL LIMITED (2793016)
1334
LONDON
ENGLAND
Finance Company
1336 ---* WELLS FARGO SECURITIES INTERNATIONAL LIMITED

(2715063)
1332
LONDON
ENGLAND
Sub of Domestic
Entities
1337 ----* PHILADELPHIA NATIONAL LIMITED (1181915)
1336
LONDON
ENGLAND
Sub of Domestic
Entities
1338 ---* FIRST INTERNATIONAL ADVISORS, LLC (2745024)
1332
LONDON
ENGLAND
Sub of Domestic
Entities
1339 ---* CONGRESS FINANCIAL CAPITAL CORPORATION

(CANADA) (3088894)
1332
TORONTO
CANADA
Sub of Domestic
Entities
1340 ----* WELLS FARGO EQUIPMENT FINANCE COMPANY

(2963499)
1339
TORONTO
CANADA
Finance Company
1341 ---* WELLS FARGO TRUST CORPORATION LIMITED

(3117543)
1332
LONDON
ENGLAND
Sub of Domestic
Entities
1342 ---* WACHOVIA ASIA LIMITED (3121483)
1332
CENTRAL
HONG KONG International Nonbank

Sub of Domestic
Entities
1343 ----* + WELLS FARGO REAL ESTATE ADVISORS PRIVATE

LIMITED (3631991)
1342
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
1344 ---* WIBC ARUBA N.V. (3469167)
1332
ORANJESTAD ARUBA
Sub of Domestic
Entities
1345 ---* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED

(3486472)
1332
HYDERABAD
INDIA
(OTHER)
Sub of Domestic
Entities
1346 ---* WACHOVIA REAL ESTATE KOREA, INC. (3559273)
1332
SEOUL
KOREA,
SOUTH
Sub of Domestic
Entities
1347 ---* WELLS FARGO REAL ESTATE ADVISORS PRIVATE

LIMITED (3631991)
1332
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities
1348 ---* WELLS FARGO SECURITIES (JAPAN) CO., LTD.

(3650022)
1332
TOKYO
JAPAN
Sub of Domestic
Entities
1349 ---* WELLS FARGO PHILIPPINES SOLUTIONS INC. (3735116) 1332
MAKATI CITY
PHILIPPINES International Nonbank

Sub of Domestic
Entities
1350 ---* WELLS FARGO SECURITIES ASIA LIMITED (3808645)
1332
CENTRAL

Sub of Domestic
Entities
1351 ---* WELLS FARGO CONTAINER CORP. LTD. (4320621)
1332
HAMILTON
BERMUDA
Sub of Domestic
Entities
1352 ----* TW CONTAINER LEASING LTD. (4320948)
1351
HAMILTON
BERMUDA
Finance Company
1353 ---* EUROPEAN CREDIT X S.A R.L. (4349930)
1332

G
Sub of Domestic
Entities
1354 ---* WELLS FARGO GLOBAL FUND SERVICES (ASIA) PTE.

LTD. (4364232)
1332
SINGAPORE
SINGAPORE
Sub of Domestic
Entities
1355 ---* WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED 1332
(4364250)
COBHAM
ENGLAND
Sub of Domestic
Entities
1356 ----* WELLS FARGO GLOBAL FUND SERVICES (JERSEY)

LIMITED (4364241)
JERSEY
JERSEY
Sub of Domestic
Entities
1355
State or
Country
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
1357 ---* WELLS FARGO GLOBAL FUND SERVICES (IRELAND)

LIMITED (4364269)
1332
DUBLIN
IRELAND
Sub of Domestic
Entities
1358 ---* EVERKEY GLOBAL PARTNERS LIMITED (4371511)
1332
NEW
BAHAMAS,
PROVIDENCE THE
Sub of Domestic
Entities

(4418694)
CHARLOTTE
NC

(4419365)
CHARLOTTE
NC

(4419383)
CHARLOTTE
NC

(4423849)
CHARLOTTE
NC

(4423876)
CHARLOTTE
NC

(4439756)
CHARLOTTE
NC

(4443379)
CHARLOTTE
NC
1366 --* UNITED CALIFORNIA BANK REALTY CORPORATION

(1023547)
LOS ANGELES CA

(4443388)
CHARLOTTE
NC

(4443856)
CHARLOTTE
NC
1369 --* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 2
CHARLOTTE
NC
1370 --* EARLY WARNING SERVICES, LLC (4464392)
SCOTTSDALE AZ
1371 --* VIEWPOINTE, LLC (4464404)
CHARLOTTE
NC
1372 --* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 III LLC

(4466695)
CHARLOTTE
NC

(4466707)
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1374 --* WACHOVIA DEFEASANCE BSCM 2006-TOP22 III LLC

(4466716)
CHARLOTTE
NC
1375 --* WELLS CAPITAL MANAGEMENT INCORPORATED

(1023725)
SAN
FRANCISCO
CA
1376 ---* + WESTERN LIBERTY BANCORP (3958988)
1375
LAS VEGAS
NV
Bank Holding
Company
1377 ---* EVERKEY GLOBAL PARTNERS (GP), LLC (4371539)
1375
NEW YORK
NY
1378 ----* EVERKEY GLOBAL FUND, LP (4497738)
1377
NEW YORK
NY
1379 -----* EVERKEY GLOBAL OFFSHORE MASTER FUND, LTD.

(4497747)
1378
NEW YORK
NY
1380 ---* EVERKEY GLOBAL FOCUS (GP), LLC (4371548)
1375
NEW YORK
NY
1381 ----* EVERKEY GLOBAL FOCUS FUND, LP (4497701)
1380
NEW YORK
NY
1382 -----* EVERKEY GLOBAL FOCUS MASTER FUND, LTD.

(4497804)
1381
NEW YORK
NY
1383 ---* EVERKEY GLOBAL MANAGEMENT LLC (4371557)
1375
NEW YORK
NY
1384 --* CROCKER PROPERTIES, INC. (1029679)
SAN
FRANCISCO
CA
1385 --* LINCOLN BUILDING CORPORATION (1049051)
DENVER
CO
1386 --* WACHOVIA OPERATIONAL SERVICES, LLC (1074464)
WINSTONSALEM
NC
Data Processing
Servicer
1387 --* FIRST PENCO REALTY, INC. (1116122)
PHILADELPHIA PA
1388 --* WELLS FARGO FINANCIAL LEASING, INC. (1149867)
DES MOINES
1389 --* WELLS FARGO EQUIPMENT FINANCE, INC. (1149885)
MINNEAPOLIS MN
Finance Company
1390 ---* TAI TITLE TRUST (3104150)
1389
MINNEAPOLIS MN
1391 --* + SHANGHAI COMMERCIAL BANK LIMITED (1242535)
HONG KONG
HONG KONG Foreign Banking

Organization
1392 --* FIRST NATIONAL PROPERTIES, INC. (1308945)
COLUMBIA
SC
1393 --* AMERICAN SECURITIES COMPANY (1348651)
SAN
FRANCISCO
CA
1394 --* FFL SERVICES CORPORATION (1425842)
NEWARK
NJ
IA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1395 --* WACHOVIA CAPITAL PARTNERS, INC. (1492871)
CHARLOTTE
NC
1396 --* WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, 2

INC. (1852925)
CHARLOTTE
NC
1397 --* RICHMOND COMMUNITY DEVELOPMENT

RICHMOND
VA
1398 --* SOUTHTRUST COMMUNITY REINVESTMENT COMPANY, 2

LLC (1978423)
BIRMINGHAM
AL
1399 -* CORESTATES HOLDINGS, INC. (1361780)
WILMINGTON
DE
1400 --* + UNITED BANCSHARES, INC. (2259268)
1399
PHILADELPHIA PA
Bank Holding
Company
1401 -* WACHOVIA DEVELOPMENT CORPORATION (1387575)
CHARLOTTE
NC
1402 --* R. B. C. CORPORATION (1145832)
1401
CHARLOTTE
NC
1403 --* 425 SOUTH TRYON STREET, LLC (2601915)
1401
CHARLOTTE
NC
1404 --* HANOVER/FUDC MASTER LIMITED PARTNERSHIP

(2855491)
1401
HOUSTON
TX
1405 ---* VILLAGES AT WARNER RANCH PUD, LP (2855512)
1404
HOUSTON
TX
1406 --* MEADOWMONT JV, LLC (2911575)
1401
RALEIGH
NC
1407 --* AZ-#3644 JACKSON, LLC (2974637)
1401
CHARLOTTE
NC
1408 --* FULLERTON TOWERS HOLDINGS, LLC (3356137)
1401
LAGUNA
NIGUEL
CA
1409 --* WDC VENTURES LTD. (3430840)
1401
EBENE
MAURITIUS
Sub of Domestic
Entities
1410 ---* GALLERIA DEVELOPERS PRIVATE LIMITED (4487403)
1409
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities
1411 --* JC-WARREN MI, LLC (3430907)
1401
CHARLOTTE
NC
1412 --* WDC 541 N FAIRBANKS MEMBER, LLC (3461808)
1401
CHARLOTTE
NC
1413 ---* G/WDC 541 N FAIRBANKS, LLC (3461826)
1412
CHICAGO
IL
1414 --* WDC TRIAD PARENT, LLC (3478981)
1401
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1415 ---* WDC TRIAD MEMBER I, LLC (3481570)
1414
CHARLOTTE
NC
1416 ----* TRIAD APARTMENT PORTFOLIO, LLC (3481598)
1415
GREENSBORO NC
1417 --* WDC UNION STATION, LLC (3581014)
1401
CHARLOTTE
NC
1418 ---* UNION STATION HOLDING COMPANY, LLC (3582543)
1417
NEW YORK
NY
1419 --* WACHOVIA OCEAN VIEW MEMBER, LLC (3643006)
1401
CHARLOTTE
NC
1420 ---* OCEAN VIEW HOLDCO, LLC (3643015)
1419
NEW YORK
NY
1421 --* PRIME ERA INVESTMENTS LIMITED (3682733)
1401
CENTRAL

Sub of Domestic
Entities
1422 --* REAL SINCERE GROUP LIMITED (3682751)
1401
CENTRAL

Sub of Domestic
Entities
1423 --* THM MASTER TE, LLC (3690390)
1401
MAPLE
GROVE
MN
1424 --* PTO HOLDINGS, LLC (3877061)
1401
WINSTONSALEM
NC
1425 --* AO CHENG LTD (4032492)
1401
TORTOLA
BRITISH
VIRGIN
ISLANDS
Sub of Domestic
Entities
1426 --* MACOM DEKALB IL, LLC (4185660)
1401
CHARLOTTE
NC
1427 --* 4400 N. HANLEY, LLC (4242639)
1401
CHARLOTTE
NC
1428 -* FIRST UNION COMMUNITY DEVELOPMENT

CHARLOTTE
NC
1429 -* WELLS FARGO CAPITAL FINANCE, INC. (1558478)
SANTA
MONICA
CA
Finance Company
1430 --* WELLS FARGO ESCROW COMPANY, LLC. (1844724)
1429
DES MOINES
IA
1431 --* VALLEY ASSET MANAGEMENT, INC. (2536026)
1429
LAS VEGAS
NV
1432 ---* WELLS FARGO CM FUNDING, LLC (3826751)
1431
LAS VEGAS
NV
1433 -* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 1
BURLINGTON VT
1434 --* + AGE CAPITAL HOLDING, INC. (3648944)
WILMINGTON
1433
DE

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1435 -* WELLS FARGO CREDIT, INC. (1967324)
MINNEAPOLIS MN
Finance Company
1436 --* WELLS FARGO GAMING CAPITAL, LLC (3078783)
1435
MINNEAPOLIS MN
1437 ---* WELLS FARGO INSTITUTIONAL SECURITIES, LLC

(3015993)
1436
MINNEAPOLIS MN
Securities
Broker/Dealer
1438 -* WELLS FARGO REGIONAL COMMUNITY DEVELOPMENT

CORPORATION, (2110565)
PHILADELPHIA PA
1439 -* WELLS FARGO FOUNDATION (2135447)
MINNEAPOLIS MN
1440 -* WELLS FARGO PRINCIPAL INVESTMENTS, LLC (2222066) 1
SANTA
MONICA
CA
Finance Company
1441 --* MONUMENT PEAK, LLC (3314829)
1440
SANTA
MONICA
CA
1442 -* TRSTE, INC. (2224659)
CHARLOTTE
NC
1443 -* FNL INSURANCE COMPANY, LTD (1049060)
HONOLULU
HI
1444 -* WELLS FARGO FINANCIAL SERVICES, INC. (2250313)
DES MOINES
IA
Bank Holding
Company
1445 --* WELLS FARGO FINANCIAL, INC. (1141991)
1444
DES MOINES
IA
Bank Holding
Company
1446 ---* CENTURION LIFE INSURANCE COMPANY (1149849)
1445
DES MOINES
IA
1447 ---* WELLS FARGO FINANCIAL IOWA 1, INC. (1149876)
1445
DES MOINES
IA
Finance Company
1448 ---* WELLS FARGO FINANCIAL NATIONAL BANK (1225761)
1445
LAS VEGAS
NV
National Bank
1449 ----* KILLDEER CAPITAL COMPANY, LLC (3967793)
1448
LAS VEGAS
NV
Finance Company
1450 ---* WELLS FARGO FINANCIAL ARIZONA, INC. (1426027)
1445
DES MOINES
IA
Finance Company
1451 ---* CENTURION CASUALTY COMPANY (1841376)
1445
DES MOINES
IA
1452 ---* WELLS FARGO FINANCIAL TEXAS, INC. (1843606)
1445
DES MOINES
IA
Finance Company
1453 ---* WELLS FARGO FINANCIAL UTAH, INC. (1843624)
1445
DES MOINES
IA
Finance Company
1454 ---* WELLS FARGO FINANCIAL VIRGINIA, INC. (1843633)
1445
DES MOINES
IA
Finance Company
1455 ---* WELLS FARGO FINANCIAL WASHINGTON, INC.

(1843651)
1445
DES MOINES
IA
Finance Company
1456 ---* WELLS FARGO FINANCIAL WYOMING, INC. (1844265)
1445
DES MOINES
IA
Finance Company
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1457 ---* WELLS FARGO FINANCIAL NEW JERSEY, INC. (1844283) 1445
DES MOINES
IA
Finance Company
1458 ---* WELLS FARGO FINANCIAL NEW HAMPSHIRE, INC.

(1844304)
1445
DES MOINES
IA
Finance Company
1459 ---* WELLS FARGO FINANCIAL NEVADA, INC. (1844313)
1445
DES MOINES
IA
Finance Company
1460 ---* WELLS FARGO FINANCIAL NEBRASKA, INC. (1844331)
1445
DES MOINES
IA
Finance Company
1461 ---* WELLS FARGO FINANCIAL WEST VIRGINIA, INC.

(1844340)
1445
DES MOINES
IA
Finance Company
1462 ---* WELLS FARGO FINANCIAL WISCONSIN, INC. (1844359)
1445
DES MOINES
IA
Finance Company
1463 ---* WELLS FARGO FINANCIAL NEW YORK, INC. (1844368)
1445
DES MOINES
IA
Finance Company
1464 ---* WELLS FARGO FINANCIAL NORTH CAROLINA, INC.

(1844377)
1445
DES MOINES
IA
Finance Company
1465 ---* WELLS FARGO FINANCIAL RETAIL CREDIT, INC.

(1844685)
1445
DES MOINES
IA
Finance Company
1466 ---* WELLS FARGO FINANCIAL TENNESSEE, INC. (1844818) 1445
DES MOINES
IA
Finance Company
1467 ---* WELLS FARGO FINANCIAL OKLAHOMA, INC. (1844827)
1445
DES MOINES
IA
Finance Company
1468 ---* WELLS FARGO FINANCIAL MONTANA, INC. (1844836)
1445
DES MOINES
IA
Finance Company
1469 ---* WELLS FARGO FINANCIAL NORTH DAKOTA, INC.

(1844845)
1445
DES MOINES
IA
Finance Company
1470 ---* WELLS FARGO FINANCIAL OHIO, INC. (1844854)
1445
DES MOINES
IA
Finance Company
1471 ---* WELLS FARGO FINANCIAL MINNESOTA, INC. (1844920)
1445
DES MOINES
IA
Finance Company
1472 ----* WELLS FARGO FINANCIAL ACCEPTANCE, LLC

(2182245)
1471
DES MOINES
IA
Finance Company
1473 -----* CGT INSURANCE COMPANY LTD. (2059981)
1472
BRIDGETOWN BARBADOS
Sub of Domestic
Entities
1474 -----* WELLS FARGO FINANCIAL ACCEPTANCE AMERICA,

INC. (2418980)
1472
DES MOINES
IA
Finance Company
1475 -----* WELLS FARGO FINANCIAL VERMONT, INC. (2963435)
1472
DES MOINES
IA
Finance Company
1476 -----* WELLS FARGO FINANCIAL ARKANSAS, INC. (2967853) 1472
DES MOINES
IA
Finance Company
1477 ---* WELLS FARGO FINANCIAL MARYLAND, INC. (1844939)
DES MOINES
IA
Finance Company
1445

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1478 ---* WELLS FARGO FINANCIAL LOUISIANA, INC. (1844948)
1445
DES MOINES
IA
Finance Company
1479 ---* WELLS FARGO FINANCIAL KENTUCKY, INC. (1844957)
1445
DES MOINES
IA
Finance Company
1480 ---* WELLS FARGO FINANCIAL KANSAS, INC. (1844966)
1445
DES MOINES
IA
Finance Company
1481 ---* WELLS FARGO FINANCIAL INDIANA, INC. (1844975)
1445
DES MOINES
IA
Finance Company
1482 ---* WELLS FARGO FINANCIAL MISSOURI, INC. (1844984)
1445
DES MOINES
IA
Finance Company
1483 ---* WELLS FARGO FINANCIAL COLORADO, INC. (1844993)
1445
DES MOINES
IA
Finance Company
1484 ---* WELLS FARGO FINANCIAL ALASKA, INC. (1845002)
1445
DES MOINES
IA
Finance Company
1485 ---* WELLS FARGO FINANCIAL SOUTH DAKOTA, INC.

(1845011)
1445
DES MOINES
IA
Finance Company
1486 ---* WELLS FARGO FINANCIAL ILLINOIS, INC. (1845020)
1445
DES MOINES
IA
Finance Company
1487 ---* WELLS FARGO FINANCIAL GEORGIA, INC. (1845039)
1445
DES MOINES
IA
Finance Company
1488 ---* WELLS FARGO FINANCIAL FLORIDA, INC. (1845048)
1445
DES MOINES
IA
Finance Company
1489 ----* WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC.

(2134936)
1488
DES MOINES
IA
Finance Company
1490 ---* WELLS FARGO FINANCIAL DELAWARE, INC. (1845057)
1445
DES MOINES
IA
Finance Company
1491 ---* WELLS FARGO FINANCIAL SOUTH CAROLINA, INC.

(1847163)
1445
DES MOINES
IA
Finance Company
1492 ---* WELLS FARGO FINANCIAL RHODE ISLAND, INC.

(1847172)
1445
DES MOINES
IA
Finance Company
1493 ---* WELLS FARGO FINANCIAL CONNECTICUT, INC.

(1847190)
1445
DES MOINES
IA
Finance Company
1494 ---* WELLS FARGO FINANCIAL CALIFORNIA, INC. (1847275) 1445
DES MOINES
IA
Finance Company
1495 ---* WELLS FARGO FINANCIAL ALABAMA, INC. (1847305)
1445
DES MOINES
IA
Finance Company
1496 ---* WELLS FARGO FINANCIAL IDAHO, INC. (1847323)
1445
DES MOINES
IA
Finance Company
1497 ---* WELLS FARGO FINANCIAL HAWAII, INC. (1847332)
1445
DES MOINES
IA
Finance Company
1498 ---* WELLS FARGO FINANCIAL OREGON, INC. (1847369)
1445
DES MOINES
IA
Finance Company
1499 ---* WELLS FARGO FINANCIAL PENNSYLVANIA, INC.

(1847378)
1445
DES MOINES
IA
Finance Company

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1500 ---* WELLS FARGO FINANCIAL CREDIT SERVICES NEW

YORK, INC. (1868177)
1445
DES MOINES
IA
Finance Company
1501 ---* WELLS FARGO FINANCIAL AMERICA, INC. (2039488)
1445
DES MOINES
IA
Finance Company
1502 ---* WELLS FARGO FINANCIAL IOWA 3, INC. (2040381)
1445
DES MOINES
IA
Finance Company
1503 ---* WELLS FARGO FINANCIAL KENTUCKY 1, INC. (2040390) 1445
DES MOINES
IA
Finance Company
1504 ---* WELLS FARGO FINANCIAL MAINE, INC. (2040402)
1445
DES MOINES
IA
Finance Company
1505 ---* WELLS FARGO FINANCIAL MASSACHUSETTS 1, INC.

(2040617)
1445
DES MOINES
IA
Finance Company
1506 ---* WELLS FARGO FINANCIAL NEVADA 2, INC. (2040961)
1445
DES MOINES
IA
Finance Company
1507 ---* WELLS FARGO FINANCIAL NEW HAMPSHIRE 1, INC.

(2040970)
1445
DES MOINES
IA
Finance Company
1508 ---* WELLS FARGO FINANCIAL NEW MEXICO, INC. (2040989) 1445
DES MOINES
IA
Finance Company
1509 ---* WELLS FARGO FINANCIAL NORTH CAROLINA 1, INC.

(2041007)
1445
DES MOINES
IA
Finance Company
1510 ---* WELLS FARGO FINANCIAL OHIO 1, INC. (2041034)
1445
DES MOINES
IA
Finance Company
1511 ---* WELLS FARGO FINANCIAL WASHINGTON 1, INC.

(2041098)
1445
DES MOINES
IA
Finance Company
1512 ---* WELLS FARGO FINANCIAL MASSACHUSETTS, INC.

(2041418)
1445
DES MOINES
IA
Finance Company
1513 ---* WELLS FARGO FINANCIAL SYSTEM VIRGINIA, INC.

(2135401)
1445
DES MOINES
IA
Finance Company
1514 ---* WELLS FARGO FINANCIAL SYSTEM MINNESOTA, INC.

(2149985)
1445
DES MOINES
IA
Finance Company
1515 ---* WELLS FARGO FINANCIAL GUAM, INC. (2228509)
1445
DES MOINES
IA
Finance Company
1516 ---* WELLS FARGO FINANCIAL MICHIGAN, INC. (2266659)
1445
DES MOINES
IA
Finance Company
1517 ---* CHESTNUT ASSET MANAGEMENT, INC. (2289591)
1445
LAS VEGAS
NV
1518 ---* RELIABLE FINANCIAL SERVICES, INC. (2522533)
1445
DES MOINES
IA
Finance Company
1519 ---* WELLS FARGO FINANCIAL SAIPAN, INC. (2538543)
1445
DES MOINES
IA
Finance Company
1520 ---* WELLS FARGO FINANCIAL SERVICES VIRGINIA, INC.

(2732181)
1445
DES MOINES
IA
Finance Company

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1521 ---* NORWEST FINANCIAL CANADA DE, INC. (2732248)
1445
DES MOINES
IA
Finance Company
1522 ----* WELLS FARGO FINANCIAL CORPORATION CANADA

(2023197)
1521
MISSISSAUGA CANADA
Finance Company
1523 -----* WELLS FARGO CANADA CORPORATION (2023188)
1522
MISSISSAUGA CANADA
Finance Company
1524 -----* WELLS FARGO FINANCIAL RETAIL SERVICES

COMPANY CANADA (2248842)
1522
ETOBICOKE
CANADA
Finance Company
1525 -----* WELLS FARGO FOOTHILL CANADA ULC (3601640)
1522
TORONTO
CANADA
Finance Company
1526 -----* WELLS FARGO BUSINESS CREDIT CANADA ULC

(3715239)
1522
CALGARY
CANADA
Finance Company
1527 ---* NORWEST FINANCIAL FUNDING, INC. (2963323)
1445
DES MOINES
IA
1528 ----* ISLAND FINANCE HOLDING COMPANY, LLC (2963332)
1527
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1529 -----* ISLAND FINANCE SALES FINANCE CORPORATION

(2963369)
1528
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1530 ------* ISLAND FINANCE SALES FINANCE TRUST (3408634)
1529
RIO PIEDRAS
PUERTO
RICO
1531 -------* RELIABLE FINANCE HOLDING COMPANY, LLC

(2967844)
1530
DES MOINES
IA
1532 --------* RELIABLE FINANCE HOLDING COMPANY (3155095)
1531
DES MOINES
IA
Finance Company
1533 -------* RELIABLE FINANCE HOLDING COMPANY (3155095)
1530
DES MOINES
IA
Finance Company
1534 ----* WELLS FARGO FINANCIAL FUNDING B.V. (3206326)
1527
AMSTERDAM

DS
Sub of Domestic
Entities
1535 -----* HADBO INVESTMENTS C.V. (3207172)
1534
AMSTERDAM

DS
Sub of Domestic
Entities
1536 ----* HADBO INVESTMENTS C.V. (3207172)
1527
AMSTERDAM

DS
Sub of Domestic
Entities
1537 ---* RELIABLE INSURANCE SERVICES CORP. (3080478)
1445
DES MOINES
IA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1538 ---* DIAL FINANCE COMPANY, INC. (3155086)
1445
DES MOINES
IA
1539 ---* SIERRA DELAWARE FUNDING, LLC (3208151)
1445
DES MOINES
IA
1540 ---* ALCES FUNDING, LLC (3295478)
1445
LAS VEGAS
NV
1541 ---* WELLS FARGO FINANCIAL TENNESSEE 1, LLC

(3315853)
1445
DES MOINES
IA
Finance Company
1542 ---* WELLS FARGO FINANCIAL HOLDINGS, LLC (3602861)
1445
DES MOINES
IA
1543 ---* WF PCCP CO-INVEST LLC (4312345)
1445
SAN
FRANCISCO
CA
1544 -* WELLS FARGO INSURANCE SERVICES USA, INC.

(2289050)
CHARLOTTE
NC
1545 --* UNION COMMERCE TITLE COMPANY, LLC (2848354)
1544
CHARLOTTE
NC
1546 --* WELLS FARGO INSURANCE SERVICES INVESTMENT

ADVISORS, INC (2850898)
1544
CHARLOTTE
NC
1547 --* W.C.A. SERVICE CORPORATION, INC. (3028489)
1544
LODI
CA
1548 --* WELLS FARGO INSURANCE SERVICES OF WEST

VIRGINIA, INC. (3028603)
1544
CHARLESTON WV
1549 --* AMERICAN E & S INSURANCE BROKERS CALIFORNIA,

INC. (3028845)
1544
SAN
FRANCISCO
CA
1550 --* WELLS FARGO SPECIAL RISKS, INC. (3571613)
1544
CHICAGO
IL
1551 ---* PREFERRED MOTOR SPORTS RISK PURCHASING

GROUP, LLC (4393915)
1550
BLOOMINGTO MN
N
1552 --* WELLS FARGO GLOBAL BROKER NETWORK, LLC

(3808515)
1544
CHICAGO
1553 --* BRITT/PAULK INSURANCE AGENCY, INC. (4230207)
1544
CARROLLTON GA
1554 -* ISLAND FINANCE PUERTO RICO, INC. (2292939)
DES MOINES
IA
Finance Company
1555 -* WACHOVIA INVESTORS, INC. (2320823)
CHARLOTTE
NC
1556 --* MERIDIAN VENTURE PARTNERS (2745912)
1555
RADNOR
PA
1557 --* WHEAT FIRST BUTCHER SINGER PRIVATE EQUITY

FUND, LIMITED (2753766)
1555
RICHMOND
VA
1558 --* MVP DISTRIBUTION PARTNERS (2918136)
1555
RADNOR
PA
IL

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1559 --* CMLB 2001, LLC (3020223)
1555
CHARLOTTE
NC
1560 --* WACHOVIA CAPITAL PARTNERS 2003, LLC (3175440)
1555
CHARLOTTE
NC
1561 --* WCP SECONDARY FUND I GP, LLC (3410972)
1555
CHARLOTTE
NC
1562 ---* WACHOVIA CAPITAL PARTNERS SECONDARY FUND I,

L.P. (3411184)
1561
CHARLOTTE
NC
1563 --* PAMLICO CAPITAL II, L.P. (3430804)
1555
CHARLOTTE
NC
1564 ---* WCP COMPRESSION, LLC (3606270)
1563
CHARLOTTE
NC
1565 ----* WCP COMPRESSION HOLDINGS, LLC (3606289)
1564
CHARLOTTE
NC
1566 --* PAMLICO CAPITAL SECONDARY FUND, L.P. (3606298)
1555
CHARLOTTE
NC
1567 ---* WACHOVIA CAPITAL PARTNERS 2002, LLC (3088616)
1566
CHARLOTTE
NC
1566
CHARLOTTE
NC
1566
CHARLOTTE
NC
1570 --* WCP HOLDINGS 2002, LLC (3613894)
1555
CHARLOTTE
NC
1571 --* WCP HOLDINGS 2004, LLC (3613906)
1555
CHARLOTTE
NC
1572 --* JORDAN INVESTMENTS GP (3738742)
1555
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1573 ---* JORDAN INVESTMENTS LP (3738760)
1572
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1574 ----* EUROPEAN CREDIT Y S.A R.L. (4350749)
1573

G
Sub of Domestic
Entities
1575 -* WACHOVIA CAPITAL INVESTMENTS, INC. (2325985)
ROSEVILLE
CA
1576 --* WACHOVIA INTERNATIONAL CAPITAL CORPORATION

(2523428)
1575
ATLANTA
GA
1577 ---* WSH HOLDINGS, LTD (2648497)
1576
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1578 -* WELLS FARGO BANK SOUTH CENTRAL, NATIONAL

ASSOCIATION (2362458)
HOUSTON
TX
National Bank
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1579 --* GREENFIELD FUNDING, LLC (3260645)
1578
DES MOINES
IA
Finance Company
1580 --* SCG FUNDING, LLC (3802924)
1578
MINNEAPOLIS MN
Finance Company
1581 -* ALTERNATIVE STRATEGIES GROUP, INC. (2372028)
CHARLOTTE
NC
1582 --* ASGI PRIVATE EQUITY FUND II, L.P. (2891912)
1581
CHARLOTTE
NC
1583 --* ASGI HEDGED EQUITIES, ACCREDITED, L.P. (2891921)
1581
CHARLOTTE
NC
1584 --* ASGI PRIVATE EQUITY FUND, L.P. (2891930)
1581
CHARLOTTE
NC
1585 --* ASGI MULTI-STRATEGY, SUPER ACCREDITED, L.P.

(2893336)
1581
CHARLOTTE
NC
1586 --* ASGI MULTI-STRATEGY, ACCREDITED, L.P. (2893411)
1581
CHARLOTTE
NC
1587 --* ASGI HEDGED EQUITIES, SUPER ACCREDITED, L.P.

(2893448)
1581
CHARLOTTE
NC
1588 --* ASGI MULTI-STRATEGY FUND II, SUPER ACCREDITED,

L.P. (3287213)
1581
CHARLOTTE
NC
1589 --* NB CROSSROADS XVIII ASP FUND, LLC (3437335)
1581
CHARLOTTE
NC
1590 --* ALTERNATIVE STRATEGIES PLATFORM, LLC (3437353)
1581
CHARLOTTE
NC
1591 --* ALTERNATIVE STRATEGIES REAL ESTATE PLATFORM,

LLC (3451993)
1581
CHARLOTTE
NC
1592 --* ALTERNATIVE STRATEGIES MANAGED FUTURES &

COMMODITIES PL (3452002)
1581
CHARLOTTE
NC
1593 --* GS PRIVATE EQUITY PARTNERS IX ASW FUND, LLC

(3548606)
1581
CHARLOTTE
NC
1594 --* ALTERNATIVE STRATEGIES OFFSHORE PLATFORM,

SPC (3621273)
1581
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1595 --* SIGULER GUFF BRIC OPPORTUNITIES II ASW FUND, LLC 1581
(3632073)
CHARLOTTE
NC
1596 --* PAMLICO CAPITAL II ASP FUND, LLC (3649969)
1581
CHARLOTTE
NC
1597 --* LANDMARK EQUITY PARTNERS XIV ASP FUND, LLC

(3828933)
1581
WILMINGTON
DE
CHARLOTTE
NC
1598 --* SIGULER GUFF DISTRESSED REAL ESTATE ASP FUND, 1581
LLC (4169530)
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1599 --* ASGI AGILITY INCOME FUND (4196509)
1581
CHARLOTTE
NC
1600 --* ASGI CORBIN MULTI-STRATEGY FUND, LLC (4232489)
1581
CHARLOTTE
NC
1601 ---* ASGI SPECIAL ASSET HOLDINGS, INC. (4398264)
1600
CHARLOTTE
NC
1602 --* ASGI AURORA OPPORTUNITIES FUND, LLC (4232498)
1581
CHARLOTTE
NC
1603 --* ASGI MANAGED FUTURES LEGENDS FUND, LLC

(4288972)
1581
CHARLOTTE
NC
1604 --* CARLYLE ENERGY MEZZANINE ACCESS - ASP FUND,

LLC (4389440)
1581
CHARLOTTE
NC
1605 --* ALTERNATIVE STRATEGIES PRIVATE EQUITY

PLATFORM, LLC (4440220)
1581
CHARLOTTE
NC
1606 -* WELLS FARGO ENERGY CAPITAL, INC. (2495235)
MINNEAPOLIS MN
Finance Company
1607 -* TRSTE II, INC. (2499000)
NASHVILLE
TN
1608 -* FIRST UNION CAPITAL II (2526586)
WILMINGTON
DE
1609 -* TRYON MANAGEMENT, INC. (1073636)
CHARLOTTE
NC
1610 -* + WACHOVIA REAL ESTATE INVESTMENT CORP.

(2526643)
MINNEAPOLIS MN
1611 -* WACHOVIA CAPITAL TRUST I (2528526)
WINSTONSALEM
NC
1612 -* WACHOVIA CAPITAL TRUST II (2542513)
WINSTONSALEM
NC
1613 -* CENTRAL FIDELITY CAPITAL TRUST I (2569574)
RICHMOND
VA
1614 -* WACHOVIA COMMUNITY DEVELOPMENT CORPORATION 1

(2578736)
WINSTONSALEM
NC
1615 -* WELLS FARGO RISK SERVICES, INC. (2579425)
CHARLOTTE
NC
1616 -* WACHOVIA CAPITAL TRUST V (2584214)
WINSTONSALEM
NC
1617 -* PROGRESS FOR PEOPLE, LLC (2602985)
LINCOLN
NE
1618 -* PRIMROSE ASSET MANAGEMENT, INC. (2666129)
LAS VEGAS
NV
1619 -* EVEREN CAPITAL CORPORATION (2673819)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1620 --* BATEMAN EICHLER, HILL RICHARDS REALTY CO.

INCORPORATED (2855026)
1619
CHARLOTTE
NC
1621 --* WACHOVIA SECURITIES FINANCIAL HOLDINGS, LLC

(3204395)
1619
SAINT LOUIS
MO
1622 ---* A.G. EDWARDS & SONS, LLC (2375355)
1621
SAINT LOUIS
MO
1623 ---* WELLS FARGO ADVISORS INSURANCE AGENCY, LLC

(2680004)
1621
RICHMOND
VA
1624 ---* WELLS FARGO ADVISORS, LLC (2752189)
1621
SAINT LOUIS
MO
Securities
Broker/Dealer
1625 ----* FIRST CLEARING, LLC (3200155)
1624
SAINT LOUIS
MO
Securities
Broker/Dealer
1626 ---* WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC

(3200164)
1621
SAINT LOUIS
MO
Securities
Broker/Dealer
1627 ---* WELLS FARGO ADVISORS INSURANCE AGENCY OF

PUERTO RICO, I (3204537)
1621
HATO REY
PUERTO
RICO
1628 ---* FA RECRUITING SERVICES, LLC (3296916)
1621
RICHMOND
VA
1629 ---* DANUBE HOLDINGS III C.V. (3580660)
1621
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1630 ----* EVERGREEN ECM HOLDINGS B.V. (3580932)
1629
AMSTERDAM

DS
Sub of Domestic
Entities
1631 -----* ECM HOLDINGS LIMITED (3580941)
1630
LONDON
ENGLAND
Sub of Domestic
Entities
1632 ------* ECM ASSET MANAGEMENT LIMITED (2924669)
1631
LONDON
ENGLAND
Sub of Domestic
Entities
1633 ----* NECKAR FINANCIAL, LLC (4033293)
1629
ROSEVILLE
CA
1634 --* WELLS FARGO SECURITIES, LLC (3204407)
1619
CHARLOTTE
NC
Securities
Broker/Dealer
1635 --* WF INVESTMENT HOLDINGS, LLC (3302871)
1619
CHARLOTTE
NC
1636 ---* WIH CDO, LLC (3321685)
1635
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1637 ---* WIH HOLDINGS (3411278)
1635
PORT LOUIS
MAURITIUS
Sub of Domestic
Entities
1638 ----* + WACHOVIA TECHNOLOGY PLANNING & SOLUTIONS

PRIVATE LIMITE (3668018)
1637
HYDERABAD
INDIA
(OTHER)
Sub of Domestic
Entities
1639 ---* WELLS FARGO COMMODITIES, LLC (3430260)
1635
CHARLOTTE
NC
1640 ---* ACAS/WCM, LLC (3437399)
1635
BETHESDA
MD
1641 ----* AMERICAN CAPITAL/WACHOVIA CDO INVESTOR FUND, 1640

L.P. (3441882)
BETHESDA
MD
1642 ---* AMERICAN CAPITAL/WACHOVIA CDO INVESTOR FUND, 1635

L.P. (3441882)
BETHESDA
MD
1643 ---* ENERVEST-WACHOVIA CO-INVESTMENT

PARTNERSHIP, L.P. (3623222)
1635
HOUSTON
TX
1644 ---* VENTO WF, LLC (3690493)
1635
CHARLOTTE
NC
1645 ----* ^ 2007 VENTO II, LLC (3802700)
1644
HOUSTON
TX
1646 ---* LANDFILL PORTFOLIO, LLC (3721173)
1635
CHARLOTTE
NC
1647 ---* WELLS FARGO MORTGAGE LOAN TRUST, LLC

(4098117)
1635
CHARLOTTE
NC
1648 ---* WELLS FARGO MORTGAGE LOAN TRUST II, LLC

(4331757)
1635
CHARLOTTE
NC
1649 --* STRUCTURED PRINCIPAL STRATEGIES HOLDINGS, LLC 1619

(3384541)
NEW YORK
NY
1650 --* RHINE INVESTMENT HOLDINGS, LLC (4039754)
1619
CHARLOTTE
NC
1650
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1651
AMSTERDAM

DS
Sub of Domestic
Entities
1652
LONDON
ENGLAND
Entity Type
Sub of Domestic
Entities

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1653
LONDON
ENGLAND
Sub of Domestic
Entities
1651
ROSEVILLE
CA
1656 --* MERLIN SECURITIES, LLC (4433567)
1619
SAN
FRANCISCO
CA
Securities
Broker/Dealer
1657 --* MERLIN CANADA LTD. (4440202)
1619
TORONTO
CANADA
Sub of Domestic
Entities
1658 -* WELLS FARGO PROPERTIES, INC. (1120790)
MINNEAPOLIS MN
1659 --* NORWEST PROPERTIES HOLDING COMPANY (1153994) 1658
MINNEAPOLIS MN
1660 ---* NORWEST CENTER, INC. (1153985)
1659
MINNEAPOLIS MN
1661 -* + WACHOVIA PREFERRED FUNDING HOLDING CORP.

(2722735)
ROSEVILLE
CA
1662 -* PRN HOLDINGS, INC. (2731803)
WILMINGTON
DE
1663 -* WFC HOLDINGS CORPORATION (2741679)
SAN
FRANCISCO
CA
Bank Holding
Company
1664 --* WELLS FARGO BANK, LTD. (167565)
1663
LOS ANGELES CA
Non-member Bank
1665 ---* EASTDIL SECURED, L.L.C. (2865575)
1664
NEW YORK
NY
1666 ----* EASTDIL SECURED BROKER SERVICES, INC. (2865632) 1665
NEW YORK
NY
1667 --* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 1663
SIOUX FALLS
SD
National Bank
1668 ---* WELLS FARGO INTERNATIONAL BANKING

CORPORATION (24837)
1667
CHARLOTTE
NC
1669 ----* WELLS FARGO CAPITAL FINANCE CORPORATION

CANADA (2324803)
1668
TORONTO
CANADA
Finance Company
1670 ----* BURDALE FINANCIAL HOLDINGS LIMITED (2539371)
1668
BRISTOL
ENGLAND
Finance Company
1671 -----* BURDALE FINANCIAL LIMITED (2793016)
1670
LONDON
ENGLAND
Finance Company
1672 ----* WELLS FARGO SECURITIES INTERNATIONAL LIMITED

(2715063)
1668
LONDON
ENGLAND
Sub of Domestic
Entities
1673 -----* PHILADELPHIA NATIONAL LIMITED (1181915)
1672
LONDON
ENGLAND
Sub of Domestic
Entities
Entity Type
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Sub of Domestic
Entities
1674 ----* FIRST INTERNATIONAL ADVISORS, LLC (2745024)
1668
LONDON
ENGLAND
Sub of Domestic
Entities
1675 ----* CONGRESS FINANCIAL CAPITAL CORPORATION

(CANADA) (3088894)
1668
TORONTO
CANADA
Sub of Domestic
Entities
1676 -----* WELLS FARGO EQUIPMENT FINANCE COMPANY

(2963499)
1675
TORONTO
CANADA
Finance Company
1677 ----* WELLS FARGO TRUST CORPORATION LIMITED

(3117543)
1668
LONDON
ENGLAND
Sub of Domestic
Entities
1678 ----* WACHOVIA ASIA LIMITED (3121483)
1668
CENTRAL

Sub of Domestic
Entities
1679 -----* + WELLS FARGO REAL ESTATE ADVISORS PRIVATE

LIMITED (3631991)
1678
MUMBAI
INDIA
(OTHER)
1680 ----* WIBC ARUBA N.V. (3469167)
1668
ORANJESTAD ARUBA
Sub of Domestic
Entities
1681 ----* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED

(3486472)
1668
HYDERABAD
INDIA
(OTHER)
Sub of Domestic
Entities
1682 ----* WACHOVIA REAL ESTATE KOREA, INC. (3559273)
1668
SEOUL
KOREA,
SOUTH
Sub of Domestic
Entities
1683 ----* WELLS FARGO REAL ESTATE ADVISORS PRIVATE

LIMITED (3631991)
1668
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities
1684 ----* WELLS FARGO SECURITIES (JAPAN) CO., LTD.

(3650022)
1668
TOKYO
JAPAN
Sub of Domestic
Entities
1685 ----* WELLS FARGO PHILIPPINES SOLUTIONS INC.

(3735116)
1668
MAKATI CITY

Sub of Domestic
Entities
Sub of Domestic
Entities

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1686 ----* WELLS FARGO SECURITIES ASIA LIMITED (3808645)
1668
CENTRAL

Sub of Domestic
Entities
1687 ----* WELLS FARGO CONTAINER CORP. LTD. (4320621)
1668
HAMILTON
BERMUDA
Sub of Domestic
Entities
1688 -----* TW CONTAINER LEASING LTD. (4320948)
1687
HAMILTON
BERMUDA
Finance Company
1689 ----* EUROPEAN CREDIT X S.A R.L. (4349930)
1668

G
Sub of Domestic
Entities
1690 ----* WELLS FARGO GLOBAL FUND SERVICES (ASIA) PTE.

LTD. (4364232)
1668
SINGAPORE
SINGAPORE
Sub of Domestic
Entities
1691 ----* WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED 1668
(4364250)
COBHAM
ENGLAND
Sub of Domestic
Entities
1692 -----* WELLS FARGO GLOBAL FUND SERVICES (JERSEY)

LIMITED (4364241)
1691
JERSEY
JERSEY
Sub of Domestic
Entities
1693 ----* WELLS FARGO GLOBAL FUND SERVICES (IRELAND)

LIMITED (4364269)
1668
DUBLIN
IRELAND
Sub of Domestic
Entities
1694 ----* EVERKEY GLOBAL PARTNERS LIMITED (4371511)
1668
NEW
BAHAMAS,
PROVIDENCE THE
Sub of Domestic
Entities
1695 ---* UNITED CALIFORNIA BANK REALTY CORPORATION

(1023547)
1667
LOS ANGELES CA
1696 ---* WELLS CAPITAL MANAGEMENT INCORPORATED

(1023725)
1667
SAN
FRANCISCO
CA
1697 ----* + WESTERN LIBERTY BANCORP (3958988)
1696
LAS VEGAS
NV
Bank Holding
Company
1698 ----* EVERKEY GLOBAL PARTNERS (GP), LLC (4371539)
1696
NEW YORK
NY
1699 -----* EVERKEY GLOBAL FUND, LP (4497738)
1698
NEW YORK
NY
1700 ------* EVERKEY GLOBAL OFFSHORE MASTER FUND, LTD.

(4497747)
1699
NEW YORK
NY
Entity Type
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1701 ----* EVERKEY GLOBAL FOCUS (GP), LLC (4371548)
1696
NEW YORK
NY
1702 -----* EVERKEY GLOBAL FOCUS FUND, LP (4497701)
1701
NEW YORK
NY
1703 ------* EVERKEY GLOBAL FOCUS MASTER FUND, LTD.

(4497804)
1702
NEW YORK
NY
1704 ----* EVERKEY GLOBAL MANAGEMENT LLC (4371557)
1696
NEW YORK
NY
1705 ---* CROCKER PROPERTIES, INC. (1029679)
1667
SAN
FRANCISCO
CA
1706 ---* LINCOLN BUILDING CORPORATION (1049051)
1667
DENVER
CO
1707 ---* WACHOVIA OPERATIONAL SERVICES, LLC (1074464)
1667
WINSTONSALEM
NC
Data Processing
Servicer
1708 ---* FIRST PENCO REALTY, INC. (1116122)
1667
PHILADELPHIA PA
1709 ---* WELLS FARGO FINANCIAL LEASING, INC. (1149867)
1667
DES MOINES
1710 ---* WELLS FARGO EQUIPMENT FINANCE, INC. (1149885)
1667
MINNEAPOLIS MN
Finance Company
1711 ----* TAI TITLE TRUST (3104150)
1710
MINNEAPOLIS MN
1712 ---* + SHANGHAI COMMERCIAL BANK LIMITED (1242535)
1667
HONG KONG

Organization
1713 ---* FIRST NATIONAL PROPERTIES, INC. (1308945)
1667
COLUMBIA
SC
1714 ---* AMERICAN SECURITIES COMPANY (1348651)
1667
SAN
FRANCISCO
CA
1715 ---* FFL SERVICES CORPORATION (1425842)
1667
NEWARK
NJ
1716 ---* WACHOVIA CAPITAL PARTNERS, INC. (1492871)
1667
CHARLOTTE
NC
1717 ---* WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, 1667

INC. (1852925)
CHARLOTTE
NC
1718 ---* RICHMOND COMMUNITY DEVELOPMENT

RICHMOND
VA
1719 ---* SOUTHTRUST COMMUNITY REINVESTMENT COMPANY, 1667

LLC (1978423)
BIRMINGHAM
AL
1720 ---* WELLS FARGO HOUSING ADVISORS, INC. (1988767)
1667
SAN
FRANCISCO
CA
1721 ---* FIRST STATE SERVICE CORPORATION (2012977)
1667
CONCORD
NC
1667
IA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1722 ---* TWO APM PLAZA, INC. (2041856)
1667
PHILADELPHIA PA
1723 ---* FIRST FIDELITY URBAN INVESTMENT CORPORATION

(2042068)
1667
NEWARK
NJ
1724 ---* HORIZON MANAGEMENT SERVICES, INC. (2240613)
1667
TULSA
OK
1725 ---* BARRETT PLACE LIMITED PARTNERSHIP (2262174)
1667
WAKE
FOREST
NC
1726 ---* QUESTPOINT L.P., INC. (2266097)
1667
PHILADELPHIA PA
Data Processing
Servicer
1727 ---* GLEN ROYALL MILL LIMITED PARTNERSHIP (2293824)
1667
WAKE
FOREST
NC
1728 ---* FIRST UNION RAIL CORPORATION (2324643)
1667
CHARLOTTE
NC
1729 ----* TRANSPORTATION EQUIPMENT ADVISORS, INC.

(2460514)
1728
ARLINGTON
HEIGHTS
IL
1730 ---* WELLS FARGO VENTURES, LLC (2330626)
1667
DES MOINES
IA
1731 ----* PROSPERITY MORTGAGE COMPANY (2149828)
1730
CHANTILLY
VA
1732 ----* LEGACY MORTGAGE (2234788)
1730
BEAVERCREE OH
K
1733 ----* ADVANCE MORTGAGE COMPANY (2513531)
1730
VIRGINIA
BEACH
VA
1734 ----* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC

(2687937)
1730
HONOLULU
HI
1735 ----* EDWARD JONES MORTGAGE, LLC (2687946)
1730
SAINT LOUIS
PARK
MN
1736 ----* HOMESERVICES LENDING, LLC (2724047)
1730
MINNEAPOLIS MN
1737 ----* MSC MORTGAGE, LLC (2805236)
1730
SARASOTA
FL
1738 ----* COLORADO MORTGAGE ALLIANCE, LLC (2925929)
1730
ARVADA
CO
1739 ----* ASHTON WOODS MORTGAGE, LLC (2943567)
1730
ALPHARETTA GA
1740 ----* HOMESALE LENDING, LLC (3069361)
1730
LANCASTER
PA
1741 ----* COLORADO PROFESSIONALS MORTGAGE, LLC

(3160352)
1730
LITTLETON
CO
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1742 ----* MILITARY FAMILY HOME LOANS, LLC (3174489)
1730
DES MOINES
IA
1743 ----* AIRES MORTGAGE SOLUTIONS, LLC (3201901)
1730
PITTSBURGH
PA
1744 ----* NEW ENGLAND MORTGAGE PARTNERS, LLC (3226418) 1730
NORWELL
MA
1745 ----* GREENPATH FUNDING, LLC (3237049)
1730
ALISO VIEJO
CA
1746 ----* PRIVATE MORTGAGE ADVISORS, LLC (3283822)
1730
SAN JOSE
CA
1747 ----* BHS HOME LOANS, LLC (3297182)
1730
CORONA
CA
1748 ----* SUMMIT HOME MORTGAGE, LLC (3297191)
1730
PORTAGE
MI
1749 ----* FIRST ALLIED HOME MORTGAGE, LLC (3297203)
1730
JERICHO
NY
1750 ----* FULTON HOMES MORTGAGE, LLC (3357479)
1730
TEMPE
AZ
1751 ----* CALIFORNIA PREMIERE LENDING, LLC (3382462)
1730
THOUSAND
OAKS
CA
1752 ----* CAPSTONE HOME MORTGAGE, LLC (3387476)
1730
TRINITY
FL
1753 ----* CENTENNIAL HOME MORTGAGE, LLC (3440380)
1730
DUBLIN
OH
1754 ----* FLORIDA HOME FINANCE GROUP, LLC (3468218)
1730
SUNRISE
FL
1755 ----* WILLIAM PITT MORTGAGE, LLC (3624313)
1730
STRATFORD
CT
1756 ----* MORTGAGE SERVICES PROFESSIONALS, LLC

(3664092)
1730
SAN
FRANCISCO
CA
1757 ----* BANKERS FUNDING COMPANY, LLC (3671072)
1730
IRVINE
CA
1758 ----* DE CAPITAL MORTGAGE, LLC (3671081)
1730
BABYLON
NY
1759 ----* THOROUGHBRED MORTGAGE, LLC (3691454)
1730
RYE BROOK
NY
1760 ----* GIBRALTAR MORTGAGE SERVICES, LLC (3711848)
1730
HOUSTON
TX
1761 ----* ASCENT FINANCIAL SERVICES, LLC (3715426)
1730
DALLAS
TX
1762 ----* SYMBOLIC FINANCIAL, LLC (3812361)
1730
SAN DIEGO
CA
1763 ----* PHL3, LLC (3812923)
1730
FEDERAL WAY WA
1764 ----* RESIDENTIAL MORTGAGE DIVISION, LLC (3832613)
1730
SMITHTOWN
NY
1765 ----* WFS MORTGAGE, LLC (3834635)
1730
SMYRNA
GA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1766 ----* PREMIA MORTGAGE, LLC (3851977)
1730
TROY
MI
1767 ----* RESPONSE HOME LENDING, LLC (4342155)
1730
ISSAQUAH
WA
1768 ----* MASSACHUSETTS RESIDENTIAL MORTGAGE, LLC

(4389383)
1730
CHESTNUT
HILL
MA
1769 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813)
1667
MINNEAPOLIS MN
1770 ---* WELLS FARGO REAL ESTATE TAX SERVICES, LLC

(2377304)
1667
DES MOINES
IA
1771 ---* STATESBORO RENTAL HOUSING, L.P. (2393489)
1667
CORDELE
GA
1772 ---* NNI BELL STREET LIMITED PARTNERSHIP (2393621)
1667
STAMFORD
CT
1773 ---* CT I LIMITED PARTNERSHIP (2393630)
1667
RALEIGH
NC
1774 ---* WILLIAM BYRD HOTEL ASSOCIATES, L.P. (2393676)
1667
RICHMOND
VA
1775 ---* BR LIMITED PARTNERSHIP (2427339)
1667
WASHINGTON DC
1776 ---* BOWLER HOUSING L.P. (2451679)
1667
RICHMOND
VA
1777 ---* WACHOVIA ASSET SECURITIZATION ISSUANCE, LLC

(2461100)
1667
CHARLOTTE
NC
1778 ---* VCP-ALDERMAN PARK PARTNERS, LTD. (2477325)
1667
JACKSONVILL FL
E
1779 ---* SAVINGS ASSOCIATIONS FINANCIAL ENTERPRISES,

1667
WASHINGTON DC
1780 ---* WASHINGTON STREET LIMITED PARTNERSHIP

(2483045)
1667
EMMAUS
PA
1781 ---* ST. JOSEPH'S AFFORDABLE HOUSING LIMITED

1667
WAYNE
PA
1782 ---* SYCAMORE ROW, LLC (2490070)
1667
BRONX
NY
1783 ---* MARTINS LANDING I LIMITED PARTNERSHIP (2490089)
1667
WINTER PARK FL
1784 ---* MARTINS LANDING II LIMITED PARTNERSHIP (2490098) 1667
WINTER PARK FL
1785 ---* WELLS FARGO ASSET SECURITIES CORPORATION

(2495208)
1667
DES MOINES
IA
1786 ---* BEECHRIDGE LIMITED PARTNERSHIP (2498991)
1667
RALEIGH
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1787 ---* CREATIVE CHOICE HOMES IX, LTD. (2502311)
1667
PALM BEACH
GARDENS
FL
1788 ---* SOUTHTRUST MOBILE SERVICES FUNDING

1667
BIRMINGHAM
AL
Finance Company
1789 ---* GOLFVIEW ASSOCIATES LIMITED PARTNERSHIP

(2514417)
1667
FAYETTEVILLE NC
1790 ---* FOUNTAIN PLACE ASSOCIATES LIMITED PARTNERSHIP 1667

(2514444)
ANNAPOLIS
MD
1791 ---* AMERICAN SECURITIES COMPANY OF NEVADA

(2525329)
1667
SAN
FRANCISCO
CA
1792 ---* SOUTHWOODS LIMITED PARTNERSHIP (2531768)
1667
GREENSBORO NC
1793 ---* ALTERNATIVE STRATEGIES BROKERAGE SERVICES,

INC. (2531861)
1667
BOSTON
MA
Securities
Broker/Dealer
1794 ---* WELLS FARGO DELAWARE TRUST COMPANY,

1667
WILMINGTON
DE
Non-deposit Trust
Company - Member
1795 ----* EVERGREEN INVESTMENT MANAGEMENT TRUST

(3277670)
1794
RICHMOND
VA
1796 ---* CORESTATES CAPITAL I (2532886)
1667
PHILADELPHIA PA
1797 ---* CORESTATES CAPITAL II (2536316)
1667
PHILADELPHIA PA
1798 ---* CORESTATES CAPITAL III (2536334)
1667
PHILADELPHIA PA
1799 ---* ANDALUSIA SENIOR HOUSING, L.P. (2545662)
1667
LEVITTOWN
PA
1800 ---* HAMILTON MANOR LIMITED PARTNERSHIP (2560115)
1667
STROUDSBUR PA
G
1801 ---* WELLS FARGO COMMERCIAL MORTGAGE (2582694)
1667
WAYNE
PA
1802 ---* CITY AFFORDABLE HOUSING LLC (2582724)
1667
CHARLOTTE
NC
1803 ---* SENIOR COTTAGES OF SHIPPENSBURG, LTD. (2593186) 1667
SAINT LOUIS
PARK
MN
1804 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE

COMPANY (2608866)
BURLINGTON VT
1805 ---* WELLS FARGO MERCHANT SERVICES, L.L.C. (2618472) 1667
WALNUT
CREEK
CA
1806 ---* BACON HOUSING L.P. (2646635)
RICHMOND
VA
1667
1667

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1807 ---* MANOR RIDGE LIMITED PARTNERSHIP (2646662)
1667
RALEIGH
NC
1808 ---* CAMELLIA COURT APARTMENTS LIMITED

1667
BEAUFORT
NC
1809 ---* BARRETT PLACE II LIMITED PARTNERSHIP (2646729)
1667
RALEIGH
NC
1810 ---* LAUREL POINTE OF SALISBURY LIMITED PARTNERSHIP 1667

(2653558)
PANAMA CITY FL
1811 ---* GOLDENROD ASSET MANAGEMENT, INC. (2666156)
1667
LAS VEGAS
NV
1812 ---* 349-59 LENOX LLC (2678328)
1667
MOUNT
VERNON
NY
1813 ---* EPIC FUNDING CORPORATION (2689669)
1667
MINNEAPOLIS MN
Finance Company
1814 ---* SOUTHWEST PARTNERS, INC. (2690384)
1667
DES MOINES
IA
1815 ----* RWF MORTGAGE COMPANY (2763701)
1814
SANTA ANA
CA
1816 ----* LINEAR FINANCIAL, LP (2893765)
1814
SAN DIEGO
CA
1817 ---* WACHOVIA PREFERRED FUNDING HOLDING CORP.

(2722735)
1667
ROSEVILLE
CA
1818 ----* WACHOVIA PREFERRED FUNDING CORP. (3145939)
1817
MINNEAPOLIS MN
1819 -----* WACHOVIA REAL ESTATE INVESTMENT CORP.

(2526643)
1818
MINNEAPOLIS MN
1820 -----* WACHOVIA PREFERRED REALTY, LLC (3153916)
1818
ROSEVILLE
CA
1821 ---* TMS SPECIAL HOLDINGS, INC. (2722753)
1667
ROSEVILLE
CA
1822 ---* TMS STUDENT HOLDINGS INC. (2722865)
1667
RANCHO
CORDOVA
CA
1823 ---* MONUMENT STREET FUNDING, INC. (2722904)
1667
ROSEVILLE
CA
1824 ----* HOUSING EQUITY FUND OF VIRGINIA FUND II, L.P.

(2224976)
1823
RICHMOND
VA
1825 ----* SANDALWOOD TERRACE OF LUDOWICI L.P. (2393443) 1823
GAINESVILLE
FL
1826 ----* WATERFORD MANOR, L.P. (2393461)
1823
WINTER PARK FL
1827 ----* ATHENS RENTAL HOUSING, L.P. (2393546)
1823
CORDELE
GA
1828 ----* PENDLETON PINES ASSOCIATES LLC (2514435)
1823
NASHVILLE
TN

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1829 ----* ROME RENTAL HOUSING, L.P. (2531740)
1823
CORDELE
GA
1830 ----* CHAMBERS BRIDGE URBAN RENEWAL HOUSING, L.P. 1823

(2545653)
YARDVILLE
NJ
1831 ----* EVERGREEN APARTMENTS, L.P. (2567347)
1823
CORDELE
GA
1832 ----* 2-4 POTTER PLACE URBAN RENEWAL, L.P. (2567356)
1823
WEEHAWKEN NJ
1833 ----* TIMBERLEAF ESTATES LIMITED PARTNERSHIP

(2575034)
1823
MARTINSBUR WV
G
1834 ----* ANACUITAS MANOR, LTD. (2582706)
1823
ALTAMONTE
SPRINGS
FL
1835 ----* OLD BRIDGE URBAN RENEWAL, L.P. (2645777)
1823
CHERRY HILL NJ
1836 ----* ONE SOUTH PLACE, L.P. (2646701)
1823
KNOXVILLE
TN
1837 ----* NATIONAL EQUITY FUND 1996 LIMITED PARTNERSHIP 1823

(2647575)
CHICAGO
IL
1838 -----* 1928 LORING PLACE L.P. (3776098)
1837
BRONX
NY
1839 -----* 551 WARREN STREET I, L.P. (3776146)
1837
BROOKLYN
NY
1840 -----* ALIQUIPPA-FRANKLIN AVENUE DEV ASSOC., LP

(3776285)
1837
ALIQUIPPA
PA
1841 -----* ARTSPACE PITTSBURGH LP (3776771)
1837
PITTSBURGH
PA
1842 -----* ASHEBORO-NORTH FOREST, LLC (3776799)
1837
RALEIGH
NC
1843 -----* BANNERMAN MANOR, L.P. (3777040)
1837
GREENVILLE
MS
1844 -----* BLUFF HOMES, L.P. (3777200)
1837
SAINT PAUL
MN
1845 -----* BRIDGEPORT SUPPORTIVE HOUSING L.P. (3777219)
1837
BRIDGEPORT CT
1846 -----* BUCKEYE HOMES II, L.P. (3777282)
1837
CLEVELAND
OH
1847 -----* CASCADE HOUSE AT HOPE VILLAGE L.P. (3777554)
1837
CANBY
OR
1848 -----* C-D HOUSING I, L.P. (3777563)
1837
EAST
WENATCHEE
WA
1849 -----* CENTRAL COLVILLE APARTMENTS L.P. (3777572)
1837
COLVILLE
WA
1850 -----* ELM STREET COMMUNITY LIMITED PARTNERSHIP

(3778449)
1837
ALEXANDRIA
VA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1851 -----* ESTES STREET APARTMENTS, L.P. (3778458)
1837
METCALFE
MS
1852 -----* FAMICOS NOTRE DAME APTS LIMITED (3778560)
1837
CLEVELAND
OH
1853 -----* FOURTH STREET ACCESS L.P. (3778588)
1837
PHILADELPHIA PA
1854 -----* FROG HOLLOW HOMES, L.P. (3778636)
1837
HARTFORD
CT
1855 -----* GLENVILLE HOMES, L.P. (3778654)
1837
CLEVELAND
OH
1856 -----* H.E.L.P. PHILADELPHIA I ASSOC., L.P. (3778739)
1837
PHILADELPHIA PA
1857 -----* HASCO-CEDAR STREET L.P. (3778757)
1837
MARYSVILLE
WA
1858 -----* HERITAGE MEADOWS PARTNERS L.P. (3778775)
1837
KENT
NY
1859 -----* IZANNAH WALKER HOUSES L.P. (3779080)
1837
CENTRAL
FALLS
RI
1860 -----* JHB, L.P. (3779101)
1837
BRONX
NY
1861 -----* KELLAMS MARINA II, L.P. (3779110)
1837
CHESAPEAKE MD
BEACH
1862 -----* LAGO VISTA APARTMENTS, LTD. (3779174)
1837
SAN ANTONIO TX
1863 -----* LAKE WASHINGTON L.P. (3779183)
1837
SEATTLE
WA
1864 -----* LUVERNE FAMILY HOUSING, L.P. (3779268)
1837
LUVERNE
MN
1865 -----* M.L KING JR. BLVD LDHA, LP (3779295)
1837
DETROIT
MI
1866 -----* MAPLE KNOLL L.P. (3779325)
1837
VANCOUVER
WA
1867 -----* MEADOW SPRING HOUSING ASSOCIATES, LLC

(3779398)
1837
RALEIGH
NC
1868 -----* MERCY HOUSING WASHINGTON - III, L.P. (3779419)
1837
DENVER
CO
1869 -----* MYRTLE TERRACE L.P. (3779790)
1837
MYRTLE
CREEK
OR
1870 -----* PHILLIPS REDESIGN L.P. (3780086)
1837
MINNEAPOLIS MN
1871 -----* PINE CENTRAL, L.P. (3780107)
1837
CHICAGO
IL
1872 -----* PINEHURST LDHA, LP (3780116)
1837
KALAMAZOO
MI
1873 -----* REDWOOD APARTMENTS, L.P. (3780198)
1837
TUSKEGEE
AL

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1874 -----* REED HOUSE ASSOCIATES, S.R.O., L.P. (3780200)
1837
PHILADELPHIA PA
1875 -----* REFUGIO DE AMOR L.P. (3780219)
1837
PHILADELPHIA PA
1876 -----* SECURING THE FUTURE, L.P. (3780312)
1837
WOONSOCKE RI
T
1877 -----* ST. ANDREWS KLAHANIE, L.P. (3780415)
1837
ISSAQUAH
WA
1878 -----* STATE STREET BRIDGEPORT, L.P. (3780433)
1837
BRIDGEPORT CT
1879 -----* TABERNACLE L.P. (3780581)
1837
CHICAGO
IL
Entity Type
1880 -----* TARGETED NEIGHBORHOOD INITIATIVE ASSOC., L.P. 1837

(3780602)
PHILADELPHIA PA
1881 -----* TOLEDO HOMES II, L.P. (3780675)
1837
TOLEDO
OH
1882 -----* TWENTIETH PLACE L.P. (3780705)
1837
OMAHA
NE
1883 -----* UNION STREET COOPERATIVE L.P. (3780714)
1837
MANCHESTER CT
1884 -----* UNITED COMMUNITY VILLAGE URB RNWL HSG CO

L.P. (3780723)
1837
NEWARK
NJ
1885 -----* WARREN FIRST HOMES L.P. (3780750)
1837
WARREN
OH
1886 -----* WASHINGTON PARK REVITALIZATION PROJECT, L.P.

(3782585)
1837
BRIDGEPORT CT
1887 ----* CHEROKEE HILLS ASSOCIATES LLC (2653521)
1823
NASHVILLE
TN
1888 ----* STONEYBROOKE HEIGHTS ASSOCIATES, LLC

(2653576)
1823
NASHVILLE
TN
1889 ----* CRESTMORE VILLAGE APARTMENTS LIMITED

1823
LAS VEGAS
NV
1890 ----* ST. CHARLES PLACE, L.P. (2686707)
1823
FORT VALLEY GA
1891 ----* CIMARRON ESTATES, LTD. (2691297)
1823
AUSTIN
TX
1892 ----* HEATHERWOOD APARTMENTS LTD. PTSHP. (2704665) 1823
COLUMBIA
SC
1893 ----* SUNDIAL APARTMENTS, L.P. (2745789)
1823
CORDELE
GA
1894 ----* WEST HANOVER URBAN RENEWAL, L.P. (2745798)
1823
YARDVILLE
NJ
1895 ----* RIDGETOP REALTY ASSOCIATES, LLC (2791188)
1823
NASHVILLE
TN

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1896 ----* GREYSTONE OF MCDONOUGH, L.P. (2835046)
1823
DOUGLAS
GA
1897 ----* HICKORY HOLLOW SENIOR APARTMENTS LIMITED

1823
ALTAMONTE
SPRINGS
FL
1898 ----* BULL RUN CREEK ASSOCIATES, LLC (2868718)
1823
NASHVILLE
TN
1899 ----* CHURCH STREET SENIOR HOUSING, L.P. (2891976)
1823
KEANSBURG
NJ
1900 ----* WATERFORD MANOR II, L.P. (2892021)
1823
ALTAMONTE
SPRINGS
FL
1901 ----* CRESTMORE VILLAGE APARTMENTS PHASE II LIMITED 1823

PARTNERSH (2906432)
LAS VEGAS
NV
1902 ----* BRITTANY POINT APARTMENTS LIMITED

1823
MARTINSBUR WV
G
1903 ----* EASTGATE PROPERTIES, L.P. (2930035)
1823
CALHOUN
GA
1904 ----* SOMERSET APTS., L.P. (2939560)
1823
NORFOLK
VA
1905 ----* OVERLOOK AT BROOK RUN ASSOCIATES, LP

(2953986)
1823
RICHMOND
VA
1906 ----* BELL RIDGE ASSOCIATES, LLC (2975924)
1823
NASHVILLE
TN
1907 ----* CENTURION FUNDING, INC. (3043585)
1823
ROSEVILLE
CA
1908 -----* CENTURION FUNDING, LLC (3043594)
1907
ROSEVILLE
CA
1909 -----* MONUMENT STREET FUNDING, LLC (3043606)
1907
ROSEVILLE
CA
1910 ------* MONUMENT STREET FUNDING-II, LLC (3200995)
1909
ROSEVILLE
CA
1911 ----* MERCY HOUSING GEORGIA I, L.L.L.P. (3058431)
1823
ATLANTA
GA
1912 ----* MONUMENT STREET HOLDING LLC (3649923)
1823
ROSEVILLE
CA
1913 ----* HOUSING EQUITY FUND OF VIRGINIA III, L.P. (4096421) 1823
RICHMOND
VA
1914 ----* FLORIDA HOUSING TAX CREDIT FUND, L.P. (4096551)
1823
MIAMI
FL
1915 ----* NATIONAL EQUITY FUND 1992, L.P. (4096748)
1823
CHICAGO
IL
1823
CHICAGO
IL
1823
CHICAGO
IL
1823
CHICAGO
IL

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1919 ----* NEW JERSEY HOUSING OPPORTUNITY FUND, L.P.

(4097035)
1823
NEWARK
NJ
1920 ----* PENNROSE AFFORDABLE HOUSING FUND, L.P.

(4097044)
1823
READING
PA
1921 ----* PENNSYLVANIA HOUSING OPPORTUNITY FUND II, L.P. 1823

(4097053)
READING
PA
1922 ----* PENNSYLVANIA HOUSING OPPORTUNITY FUND I, L.P. 1823

(4097062)
READING
PA
1923 ----* ATLANTA HOUSING EQUITY FUND, L.P. (4097174)
1823
ATLANTA
GA
1924 ----* SWANSGATE APARTMENTS II, L.P. (4097231)
1823
AYNOR
SC
1925 ----* DELAWARE EQUITY FUND I, L.P. (4101334)
1823
COLUMBIA
MD
1926 ----* DELAWARE EQUITY FUND II, L.P. (4195520)
1823
WILMINGTON
DE
1927 ---* WELLS FARGO AFFORDABLE HOUSING CORP.

(2723488)
1667
CHARLOTTE
NC
1928 ---* RELS, L.L.C. (2724010)
1667
DES MOINES
IA
1929 ----* VALUATION INFORMATION TECHNOLOGY, L.L.C.

(2377359)
1928
DES MOINES
IA
1930 ----* RELS MANAGEMENT COMPANY, LLC (3094251)
1928
MINNETONKA MN
1931 -----* RES DIRECT, LLC (3094260)
1930
BLOOMINGTO MN
N
1932 -----* ACCOUNTING SERVICES, LLC (3348525)
1930
MINNETONKA MN
1933 ----* ADVANCED COLLATERAL SOLUTIONS, LLC (3162619)
1928
MINNETONKA MN
1934 -----* PRIME VALUATION SERVICES, LLC (3348534)
1933
BLOOMINGTO MN
N
1935 -----* C & S APPRAISAL SERVICES, LLC (3348543)
1933
BLOOMINGTO MN
N
1936 ---* KENSINGTON OF KISSIMMEE LTD. (2730301)
1667
GAINESVILLE
FL
1937 ---* WELLS FARGO AFFORDABLE HOUSING COMMUNITY

1667
CHARLOTTE
NC
1938 ---* WACHOVIA COMMERCIAL MORTGAGE LOAN

1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1939 ---* TATTERSALL ADVISORY GROUP, INC. (2834900)
1667
RICHMOND
VA
1940 ---* CREATIVE CHOICE HOMES X, LTD. (2892030)
1667
PALM BEACH
GARDENS
FL
1941 ---* VCP-SB ASSOCIATES, LTD. (2892085)
1667
JACKSONVILL FL
E
1942 ---* POOLED AUTO SECURITIES SHELF LLC (2924557)
1667
CHARLOTTE
NC
1943 ---* WELLS FARGO EXCHANGE SERVICES, LLC (2944274)
1667
CHARLOTTE
NC
1944 ----* RYDER EXCHANGE, LLC (3411214)
1943
CHARLOTTE
NC
1945 ----* PHH FUNDING, LLC (3437214)
1943
CHARLOTTE
NC
1946 ----* WHEELS EXCHANGE, LLC (3642830)
1943
CHARLOTTE
NC
1947 ----* PFC EXCHANGE, LLC (4357261)
1943
WINSTONSALEM
NC
1948 ---* VIEWPOINTE ARCHIVE SERVICES, L.L.C. (2968953)
1667
CHARLOTTE
NC
1949 ---* GRANDE POINTE ASSOCIATES, LP (2975960)
1667
COCONUT
GROVE
FL
1950 ---* TCIG NC STATE CREDIT FUND, LLC (2986050)
1667
CHARLOTTE
NC
1951 ---* CHARLESTON PLACE LIMITED PARTNERSHIP (3030325) 1667
MANSFIELD
MA
1952 ---* CNB INVESTMENT TRUST I (3069080)
1667
MINNEAPOLIS MN
1953 ----* CNB INVESTMENT TRUST II (3078354)
1952
MINNEAPOLIS MN
1954 ---* WELLS FARGO STUDENT LOANS RECEIVABLES I, LLC

(3075157)
1667
MINNEAPOLIS MN
1955 ---* AMERICAN SECURITIES COMPANY OF MISSOURI

(3076293)
1667
SAN
FRANCISCO
CA
1956 ---* MID-PENINSULA CAPITAL, LLC (3097319)
1667
MINNEAPOLIS MN
1957 ----* DANUBE HOLDINGS I C.V. (3606373)
1956
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
1958 -----* WELLS FARGO INTERNATIONAL B.V. (3606391)
1957
AMSTERDAM

DS
Sub of Domestic
Entities

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1959 ------* WELLS FARGO BANK INTERNATIONAL (3606177)
1958
DUBLIN
IRELAND
Sub of Domestic
Entities
1960 ------* WBI HOLDINGS I, LLC (4032018)
1958
CHARLOTTE
NC
1961 -------* + WELLS FARGO BANK INTERNATIONAL (3606177)
1960
DUBLIN
IRELAND
Sub of Domestic
Entities
1962 ------* WBI HOLDINGS II, LLC (4032027)
1958
CHARLOTTE
NC
1962
DUBLIN
IRELAND
Sub of Domestic
Entities
1964 ------* WBI HOLDINGS III, LLC (4032036)
1958
CHARLOTTE
NC
1964
DUBLIN
IRELAND
Sub of Domestic
Entities
1966 ------* WBI HOLDINGS IV, LLC (4032045)
1958
CHARLOTTE
NC
1966
DUBLIN
IRELAND
Sub of Domestic
Entities
1968 ------* WBI HOLDINGS V, LLC (4032054)
1958
CHARLOTTE
NC
1968
DUBLIN
IRELAND
Sub of Domestic
Entities
1970 ------* WBI HOLDINGS VI, LLC (4032063)
1958
CHARLOTTE
NC
1970
DUBLIN
IRELAND
Sub of Domestic
Entities
1972 ---* WELLS FARGO COMMUNITY DEVELOPMENT

1667
SAN DIEGO
CA
1973 ---* AILS, INC. (3127243)
1667
MINNEAPOLIS MN
Finance Company
1974 ----* WELLS FARGO MUNICIPAL CAPITAL STRATEGIES, LLC 1973

(4301965)
NEW YORK
NY
1975 ----* THIRTY-EIGHT HUNDRED HOLDINGS, LLC (4415406)
LAS VEGAS
NV
1973
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1976 -----* THIRTY-EIGHT HUNDRED INVESTMENTS LIMITED

(3686740)
1975
LAS VEGAS
NV
1977 ------* THIRTY-EIGHT HUNDRED FUND, LLC, THE (3201899)
1976
LAS VEGAS
NV
Finance Company
1978 ---* EVERGREEN FINANCING COMPANY, LLC (3145872)
1667
BOSTON
MA
1979 ----* EUROPEAN CREDIT FUND SICAV II (4364803)
1978

G
Sub of Domestic
Entities
1980 ----* ECM SENIOR SECURED FUND LLC (4461702)
1978
WILMINGTON
DE
1981 ---* SUMMITT PELS FUNDING LLC (3147054)
1667
CHARLOTTE
NC
1982 ---* MW1-2002, LLC (3149937)
1667
CHARLOTTE
NC
1983 ---* WACHOVIA PREFERRED REALTY, LLC (3153916)
1667
ROSEVILLE
CA
1984 ---* WFLC SUBSIDIARY, LLC (3158658)
1667
MINNEAPOLIS MN
Finance Company
1985 ---* UNIVERSAL MASTER SERVICING, LLC (3165898)
1667
CHARLOTTE
NC
1986 ---* WPFC ASSET FUNDING LLC (3182608)
1667
CHARLOTTE
NC
1987 ---* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532) 1667
LAS VEGAS
NV
Finance Company
1988 ----* WELLS FARGO CREDIT CARD MASTER NOTE TRUST

(3207798)
1987
LAS VEGAS
NV
1989 ---* WELLS FARGO CAPITAL FINANCE, LLC (3197200)
1667
SANTA
MONICA
CA
Finance Company
1990 ----* WELLS FARGO DISTRIBUTION FINANCE, LLC (3601994) 1989
SANTA
MONICA
CA
Finance Company
1991 ---* OMNIPLUS CAPITAL CORPORATION (3221730)
1667
NASHVILLE
TN
1992 ----* TYRO FUNDING, LLC (3842836)
1991
SAN ANTONIO TX
1993 -----* SPARTA GP HOLDING, LLC (3842845)
1992
SAN ANTONIO TX
1994 ------* SALVO FINANCE GP (3821149)
1993
SAN ANTONIO TX
1995 -------* BISCOE FINANCE, LLC (3821158)<br>------- Repeat at

1125
1994
CHARLOTTE
NC
1996 ------* AURORA GP HOLDING, LLC (3842854)
1993
SAN ANTONIO TX
1997 -------* SALVO FINANCE GP (3821149)
1996
SAN ANTONIO TX

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1998 --------* BISCOE FINANCE, LLC (3821158)<br>-------- Repeat at 1997

1125
CHARLOTTE
NC
1999 ---* PRIME DIRECT LLC (3252453)
1667
CHARLOTTE
NC
Finance Company
2000 ---* SOLUTION DELIVERY, LLC (3287110)
1667
CHARLOTTE
NC
2001 ---* WACHOVIA COMMUNITY DEVELOPMENT ENTERPRISES 1667

I, LLC (3292075)
CHARLOTTE
NC
2002 ---* WACHOVIA DEFEASANCE MANAGEMENT LLC (3321706) 1667
CHARLOTTE
NC
2003 ----* WACHOVIA DEFEASANCE JPMC 2002-C1 LLC (3335310) 2002
CHARLOTTE
NC
2004 ----* WACHOVIA DEFEASANCE DLJ 1999-CG3 LLC (3335347) 2002
CHARLOTTE
NC
2005 ----* WACHOVIA DEFEASANCE GE 2002-2 LLC (3345337)
2002
CHARLOTTE
NC
2006 ----* WACHOVIA DEFEASANCE GECCMC 2001-1 LLC

(3345382)
2002
CHARLOTTE
NC
2007 ----* WACHOVIA DEFEASANCE LB-UBS 2001-C3 LLC

(3345412)
2002
CHARLOTTE
NC
2008 ----* WACHOVIA DEFEASANCE FUCM 1999-C4 LLC (3351301) 2002
CHARLOTTE
NC

(3351310)
2002
CHARLOTTE
NC

(3351329)
2002
CHARLOTTE
NC
2011 ----* WACHOVIA DEFEASANCE HF 1999-PH1 LLC (3351338)
2002
CHARLOTTE
NC
2012 ----* WACHOVIA DEFEASANCE MLMI 1998-C2 LLC (3351374) 2002
CHARLOTTE
NC
2013 ----* WACHOVIA DEFEASANCE LB 1999-C1 LLC (3351477)
2002
CHARLOTTE
NC

(3351486)
2002
CHARLOTTE
NC
2015 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 LLC

(3351495)
2002
CHARLOTTE
NC
2016 ----* WACHOVIA DEFEASANCE FUNB 1999-C1 LLC (3351507) 2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
2020 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 LLC

(3352120)
2002
CHARLOTTE
NC

(3370469)
2002
CHARLOTTE
NC

(3370487)
2002
CHARLOTTE
NC

(3370656)
2002
CHARLOTTE
NC

(3451948)
2002
CHARLOTTE
NC

(3452730)
2002
CHARLOTTE
NC

(3452749)
2002
CHARLOTTE
NC
2027 ---* OXMOOR CENTER, LLC (3335280)
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2030 ---* COLTS LLC 2005-1 (3345270)
1667
CHARLOTTE
NC
2031 ---* WACHOVIA DEFEASANCE GE 2002-2 LLC (3345337)
1667
CHARLOTTE
NC

(3345382)
1667
CHARLOTTE
NC

(3345412)
1667
CHARLOTTE
NC
2034 ---* MID-CITY COMMUNITY CDE - OPERATING FUND, LLC

(3350863)
1667
SILVER
SPRING
MD
2035 ---* CITY FIRST CAPITAL III, LLC (3350872)
1667
WASHINGTON DC
2036 ---* WACHOVIA DEFEASANCE FUCM 1999-C4 LLC (3351301) 1667
CHARLOTTE
NC

(3351310)
1667
CHARLOTTE
NC

(3351329)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2039 ---* WACHOVIA DEFEASANCE HF 1999-PH1 LLC (3351338)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC

(3351486)
1667
CHARLOTTE
NC

(3351495)
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2048 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 LLC

(3352120)
1667
CHARLOTTE
NC
2049 ---* WACHOVIA EDUCATION LOAN FUNDING LLC (3368309) 1667
CHARLOTTE
NC
Finance Company
2050 ----* WACHOVIA STUDENT LOAN TRUST 2005-1 (3402641)
2049
CHARLOTTE
NC
2051 ----* WACHOVIA STUDENT LOAN TRUST 2006-1 (3451984)
2049
CHARLOTTE
NC
2052 ---* WACHOVIA DEFEASANCE MANAGEMENT II LLC

(3370441)
1667
CHARLOTTE
NC
2053 ----* WACHOVIA DEFEASANCE LB 1999-C1 II LLC (3370683)
2052
CHARLOTTE
NC
2054 ----* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 LLC

(3370704)
2052
CHARLOTTE
NC
2055 ----* WACHOVIA DEFEASANCE LB-UBS 2000-C3 II LLC

(3370722)
2052
CHARLOTTE
NC

(3370740)
2052
CHARLOTTE
NC

(3370768)
2052
CHARLOTTE
NC
2058 ----* WACHOVIA DEFEASANCE BSCMS 1999-C1 II LLC

(3370795)
2052
CHARLOTTE
NC
2059 ----* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 LLC

(3370816)
2052
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3370816)
2060 ----* WACHOVIA DEFEASANCE CSFB 1997-C2 LLC (3370834) 2052
CHARLOTTE
NC
2061 ----* WACHOVIA DEFEASANCE FUNB 1999-C1 II LLC

(3370852)
2052
CHARLOTTE
NC
CHARLOTTE
NC
2063 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 II LLC

(3370919)
2052
CHARLOTTE
NC
2064 ----* WACHOVIA DEFEASANCE MLMI 2002-MW1 LLC

(3370964)
2052
CHARLOTTE
NC
2065 ----* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 II LLC

(3371028)
2052
CHARLOTTE
NC
2066 ----* WACHOVIA DEFEASANCE CHASE 1999-2 II LLC

(3371037)
2052
CHARLOTTE
NC
CHARLOTTE
NC
2068 ----* WACHOVIA DEFEASANCE DLJ 1999-CG3 II LLC

(3371073)
2052
CHARLOTTE
NC
2069 ----* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 LLC

(3371091)
2052
CHARLOTTE
NC

(3371121)
2052
CHARLOTTE
NC

(3371149)
2052
CHARLOTTE
NC

(3371176)
2052
CHARLOTTE
NC

(3371194)
2052
CHARLOTTE
NC

(3371242)
2052
CHARLOTTE
NC
2075 ----* WACHOVIA DEFEASANCE CSFB 1998-C2 II LLC

(3371354)
2052
CHARLOTTE
NC

(3371372)
2052
CHARLOTTE
NC

(3371390)
2052
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371411)
2052
CHARLOTTE
NC
2079 ----* WACHOVIA DEFEASANCE FUCM 1999-C4 II LLC

(3371439)
2052
CHARLOTTE
NC

(3371457)
2052
CHARLOTTE
NC
2081 ----* WACHOVIA DEFEASANCE GECCMC 2001-1 II LLC

(3371475)
2052
CHARLOTTE
NC
2082 ----* WACHOVIA DEFEASANCE HF 1999-PH1 II LLC (3371505) 2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC

(3371587)
2052
CHARLOTTE
NC

(3371608)
2052
CHARLOTTE
NC
2088 ----* WACHOVIA DEFEASANCE WACHOVIA 2002-C2 LLC

(3371626)
2052
CHARLOTTE
NC

(3371644)
2052
CHARLOTTE
NC
2090 ----* WACHOVIA DEFEASANCE JPMC 2003-ML1 LLC

(3371671)
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2093 ----* WACHOVIA DEFEASANCE FU-LB 1997-C1 LLC (3372696) 2052
CHARLOTTE
NC

(3372708)
2052
CHARLOTTE
NC

(3372717)
2052
CHARLOTTE
NC
2096 ----* WACHOVIA DEFEASANCE GMAC 2002-C3 LLC

(3372735)
2052
CHARLOTTE
NC
(3371390)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC

(3372762)
2052
CHARLOTTE
NC
CHARLOTTE
NC

(3387917)
2052
CHARLOTTE
NC
2101 ----* WACHOVIA DEFEASANCE PSSFC 1999-NRF1 LLC

(3389470)
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2103 ----* WACHOVIA DEFEASANCE BSCMS 1999-WF2 LLC

(3395033)
2052
CHARLOTTE
NC

(3395172)
2052
CHARLOTTE
NC
2105 ----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 LLC

(3395284)
2052
CHARLOTTE
NC

(3395305)
2052
CHARLOTTE
NC
2107 ----* WACHOVIA DEFEASANCE GS 1998-C1 LLC (3395314)
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3395341)
2052
CHARLOTTE
NC

(3401493)
2052
CHARLOTTE
NC
2112 ----* WACHOVIA DEFEASANCE JPMC 2002-C1 II LLC

(3410169)
2052
CHARLOTTE
NC

(3410187)
2052
CHARLOTTE
NC

(3410758)
2052
CHARLOTTE
NC

(3410785)
2052
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2116 ----* WACHOVIA DEFEASANCE MSCI 1998-WF2 LLC

(3410824)
2052
CHARLOTTE
NC
2117 ----* WACHOVIA DEFEASANCE GE 2002-2 II LLC (3430813)
2052
CHARLOTTE
NC
2118 ----* WACHOVIA DEFEASANCE MSCI 2004-HQ3 LLC

(3442544)
2052
CHARLOTTE
NC

(3442571)
2052
CHARLOTTE
NC
2120 ----* WACHOVIA DEFEASANCE LB UBS 2002-C2 II LLC

(3442580)
2052
CHARLOTTE
NC

(3442599)
2052
CHARLOTTE
NC
2122 ----* WACHOVIA DEFEASANCE GECCMC 2003-C2 LLC

(3442601)
2052
CHARLOTTE
NC
2123 ----* WACHOVIA DEFEASANCE PNCMAC 1999-CM1 LLC

(3442610)
2052
CHARLOTTE
NC

(3442629)
2052
CHARLOTTE
NC
CHARLOTTE
NC

(3447530)
2052
CHARLOTTE
NC

(3447549)
2052
CHARLOTTE
NC

(3447558)
2052
CHARLOTTE
NC
2129 ----* WACHOVIA DEFEASANCE GREENWICH 2004-GG1 LLC 2052

(3451966)
CHARLOTTE
NC
2130 ----* WACHOVIA DEFEASANCE MSCI 2003-IQ6 LLC (3452682) 2052
CHARLOTTE
NC
2131 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 II LLC 2052

(3452824)
CHARLOTTE
NC

(3453522)
2052
CHARLOTTE
NC
2133 ----* WACHOVIA DEFEASANCE MLMI 1998-C2 II LLC

(3453531)
2052
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2134 ----* WACHOVIA DEFEASANCE SBMS VII 2000-C3 LLC

(3453625)
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC

(3453773)
2052
CHARLOTTE
NC
2137 ----* WACHOVIA DEFEASANCE BSCMS 2003-TOP10 LLC

(3461947)
2052
CHARLOTTE
NC

(3461956)
2052
CHARLOTTE
NC
2139 ----* WACHOVIA DEFEASANCE FU-LB 1997-C2 II LLC

(3461983)
2052
CHARLOTTE
NC
2140 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT

NC) LLC (3462010)
2052
CHARLOTTE
NC

VA) LLC (3462047)
2052
CHARLOTTE
NC
2142 ----* WACHOVIA DEFEASANCE LB-UBS 2003-C7 (GETTY)

LLC (3462113)
2052
CHARLOTTE
NC
2143 ----* WACHOVIA DEFEASANCE MSCI 1999-FNVI LLC

(3462122)
2052
CHARLOTTE
NC
2144 ----* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE2 LLC

(3462261)
2052
CHARLOTTE
NC
2145 ----* WACHOVIA DEFEASANCE MSDWCI 2001-TOP5 LLC

(3462289)
2052
CHARLOTTE
NC

(3462300)
2052
CHARLOTTE
NC
2147 ----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 LLC

(3462319)
2052
CHARLOTTE
NC

(3462337)
2052
CHARLOTTE
NC

(3462346)
2052
CHARLOTTE
NC
2150 ----* WACHOVIA DEFEASANCE BACM 2003-1 LLC (3462355)
2052
CHARLOTTE
NC

(3462382)
2052
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3462403)
2052
CHARLOTTE
NC

(3462412)
2052
CHARLOTTE
NC

(3462421)
2052
CHARLOTTE
NC

(3462841)
2052
CHARLOTTE
NC
2156 ----* WACHOVIA DEFEASANCE GECC-SUBWAY LLC

(3463017)
2052
CHARLOTTE
NC
2157 ----* WACHOVIA DEFEASANCE RIVER TERRACE LLC

(3463062)
2052
CHARLOTTE
NC
2158 ----* WACHOVIA DEFEASANCE LB-UBS 2003-C1 (CLEAR)

LLC (3463099)
2052
CHARLOTTE
NC

(3476633)
2052
CHARLOTTE
NC
2160 ----* WACHOVIA DEFEASANCE GSMSC II 2004-GG2 1410

2052
CHARLOTTE
NC

2052
CHARLOTTE
NC
2162 ----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF

2052
CHARLOTTE
NC

(3489174)
2052
CHARLOTTE
NC
CHARLOTTE
NC
2165 ----* WACHOVIA DEFEASANCE GMACCM 1997-C1 LLC

(3538335)
2052
CHARLOTTE
NC
2166 ----* WACHOVIA DEFEASANCE JPMC 2003-LN1 LLC

(3538858)
2052
CHARLOTTE
NC
2167 ----* WACHOVIA DEFEASANCE LB-UBS 2002-C7

2052
CHARLOTTE
NC
2168 ----* WACHOVIA DEFEASANCE MSCI 1998-HF2 LLC

(3539015)
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2170 ----* WACHOVIA DEFEASANCE BSCMS 2004-PWR3 LLC

(3548839)
2052
CHARLOTTE
NC
2171 ----* WACHOVIA DEFEASANCE JPMC 2003-CIBC6 CP

2052
CHARLOTTE
NC

2052
CHARLOTTE
NC

(3559143)
2052
CHARLOTTE
NC

(3559152)
2052
CHARLOTTE
NC
CHARLOTTE
NC

(3559228)
2052
CHARLOTTE
NC
2177 ----* WACHOVIA DEFEASANCE MSCI 1999-LIFE1 LLC

(3559237)
2052
CHARLOTTE
NC
2178 ----* WACHOVIA DEFEASANCE ALTA MIRA SHOPPING

2052
CHARLOTTE
NC
2179 ----* WACHOVIA DEFEASANCE CMLB 2001-1 LLC (3581180)
2052
CHARLOTTE
NC
2180 ----* WACHOVIA DEFEASANCE LB-UBS 2001-C3 1735

NORTH LYNN LLC (3581210)
2052
CHARLOTTE
NC

(3581238)
2052
CHARLOTTE
NC
2182 ----* WACHOVIA DEFEASANCE FUNB 2000-C2 PHOENIX

2052
CHARLOTTE
NC
2183 ----* WACHOVIA DEFEASANCE GECCMC 2002-1 CAMERON

2052
CHARLOTTE
NC

(3592681)
2052
CHARLOTTE
NC

(3592690)
2052
CHARLOTTE
NC

(3592702)
2052
CHARLOTTE
NC

(3592711)
2052
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3592720)
2052
CHARLOTTE
NC
2189 ----* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525

VINE STREET LL (3597686)
2052
CHARLOTTE
NC
CHARLOTTE
NC
2191 ----* WACHOVIA DEFEASANCE GECCMC 2004-C2 STEFAN

2052
CHARLOTTE
NC
2192 ----* WACHOVIA DEFEASANCE GECCMC 2005-C1 PIL I LLC

(3597770)
2052
CHARLOTTE
NC

(3597789)
2052
CHARLOTTE
NC
2194 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1

2052
CHARLOTTE
NC

(3597828)
2052
CHARLOTTE
NC
2196 ----* WACHOVIA DEFEASANCE LB-UBS 2003-C1 FRANKLIN

2052
CHARLOTTE
NC
2197 ----* WACHOVIA DEFEASANCE WACHOVIA 2002-C2

2052
CHARLOTTE
NC
2198 ----* WACHOVIA DEFEASANCE FUNB 2002-C1 MADISON

SIXTY LLC (3605880)
2052
CHARLOTTE
NC
2199 ----* WACHOVIA DEFEASANCE JPMC 2003-PM1 BATTERY

2052
CHARLOTTE
NC
CHARLOTTE
NC

(3605929)
2052
CHARLOTTE
NC

2052
CHARLOTTE
NC

(3614033)
2052
CHARLOTTE
NC
2204 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 GADDIS 2052

LLC (3614042)
CHARLOTTE
NC
(3592711)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3614051)
2052
CHARLOTTE
NC
2206 ----* WACHOVIA DEFEASANCE GSMSC II 2003-C1 LLC

(3614060)
2052
CHARLOTTE
NC
2207 ----* WACHOVIA DEFEASANCE GECMC 2003-C1 LLC

(3614079)
2052
CHARLOTTE
NC
2208 ----* WACHOVIA DEFEASANCE MSCI 2003-TOP11 LLC

(3614154)
2052
CHARLOTTE
NC

(3621394)
2052
CHARLOTTE
NC
2210 ----* WACHOVIA DEFEASANCE JPMC 2005-LDP2 LLC

(3621433)
2052
CHARLOTTE
NC

(3621488)
2052
CHARLOTTE
NC
2212 ----* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC

(3621509)
2052
CHARLOTTE
NC
2213 ----* WACHOVIA DEFEASANCE WACHOVIA 2005-C17 450

2052
CHARLOTTE
NC
2214 ----* WACHOVIA DEFEASANCE FUNB 2002-C1 CRIT-VA V

LLC (3632635)
2052
CHARLOTTE
NC
2215 ----* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT-VA IV

LLC (3632653)
2052
CHARLOTTE
NC
2216 ----* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT

2052
CHARLOTTE
NC
2217 ----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 CAC

2052
CHARLOTTE
NC

(3632699)
2052
CHARLOTTE
NC
2219 ----* WACHOVIA DEFEASANCE LB 1998-C4 II ARDSLEY

2052
CHARLOTTE
NC
2220 ----* WACHOVIA DEFEASANCE FUNB 1999-C4 ML

2052
CHARLOTTE
NC
2221 ----* WACHOVIA DEFEASANCE FUNB 2001-C3 CAC II LLC

(3632729)
2052
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3632747)
2052
CHARLOTTE
NC

(3632765)
2052
CHARLOTTE
NC
2224 ----* WACHOVIA DEFEASANCE GECCMC 2002-2 WILLS

2052
CHARLOTTE
NC
2225 ----* WACHOVIA DEFEASANCE MSCI 1998-CF1 LLC

(3632783)
2052
CHARLOTTE
NC
2226 ----* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 LLC

(3632792)
2052
CHARLOTTE
NC

2052
CHARLOTTE
NC
2228 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C6 JOHN & 2052

SON'S LLC (3632822)
CHARLOTTE
NC

(3632831)
2052
CHARLOTTE
NC

2052
CHARLOTTE
NC
2231 ----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1

2052
CHARLOTTE
NC

(3642773)
2052
CHARLOTTE
NC
2233 ----* WACHOVIA DEFEASANCE SBMS 2000-C1 LLC (3642782) 2052
CHARLOTTE
NC

(3642791)
2052
CHARLOTTE
NC
2235 ----* WACHOVIA DEFEASANCE MSCI 1999-RM1 LLC

(3650013)
2052
CHARLOTTE
NC
2236 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 POOL SB 2052

LLC (3666881)
CHARLOTTE
NC
CHARLOTTE
NC
2238 ----* WACHOVIA DEFEASANCE GECCMC 2004-C2 POOL SB

LLC (3666920)
2052
CHARLOTTE
NC

(3666948)
2052
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3666966)
2052
CHARLOTTE
NC
CHARLOTTE
NC
2242 ----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC

(3690327)
2052
CHARLOTTE
NC
2243 ----* WACHOVIA DEFEASANCE FUNB 2000-C1 POOL SB LLC 2052

(3690354)
CHARLOTTE
NC

(3690372)
2052
CHARLOTTE
NC
2245 ----* WACHOVIA DEFEASANCE LB-UBS 2005-C7 VR BAYOU

LLC (3711763)
2052
CHARLOTTE
NC
2246 ----* WACHOVIA DEFEASANCE MLMI 2005-CKI1 LLC

(3711772)
2052
CHARLOTTE
NC
2247 ----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 PAL-MED 2052

LLC (3711781)
CHARLOTTE
NC

(3721182)
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2250 ----* WACHOVIA DEFEASANCE BACM 2001-PB1 LLC

(3721203)
2052
CHARLOTTE
NC

2052
CHARLOTTE
NC
2252 ----* WACHOVIA DEFEASANCE GE 2002-2 183 MADISON LLC 2052

(3801552)
CHARLOTTE
NC
2253 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 BIG

2052
CHARLOTTE
NC
2254 ----* WACHOVIA DEFEASANCE GECCMC 2003-C2 CULVER

2052
CHARLOTTE
NC
2255 ----* WACHOVIA DEFEASANCE GECCMC 2002-1 CULVER

2052
CHARLOTTE
NC

(3370469)
1667
CHARLOTTE
NC

(3370487)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3370656)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC

(3370704)
1667
CHARLOTTE
NC

(3370722)
1667
CHARLOTTE
NC

(3370740)
1667
CHARLOTTE
NC

(3370768)
1667
CHARLOTTE
NC
2264 ---* WACHOVIA DEFEASANCE BSCMS 1999-C1 II LLC

(3370795)
1667
CHARLOTTE
NC
2265 ---* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 LLC

(3370816)
1667
CHARLOTTE
NC
CHARLOTTE
NC

(3370852)
1667
CHARLOTTE
NC
CHARLOTTE
NC
2269 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 II LLC

(3370919)
1667
CHARLOTTE
NC
2270 ---* WACHOVIA DEFEASANCE MLMI 2002-MW1 LLC

(3370964)
1667
CHARLOTTE
NC
2271 ---* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 II LLC

(3371028)
1667
CHARLOTTE
NC
2272 ---* WACHOVIA DEFEASANCE CHASE 1999-2 II LLC

(3371037)
1667
CHARLOTTE
NC
CHARLOTTE
NC

(3371073)
1667
CHARLOTTE
NC
2275 ---* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 LLC

(3371091)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371121)
1667
CHARLOTTE
NC

(3371149)
1667
CHARLOTTE
NC

(3371176)
1667
CHARLOTTE
NC

(3371194)
1667
CHARLOTTE
NC

(3371242)
1667
CHARLOTTE
NC
2281 ---* WACHOVIA DEFEASANCE CSFB 1998-C2 II LLC

(3371354)
1667
CHARLOTTE
NC

(3371372)
1667
CHARLOTTE
NC

(3371390)
1667
CHARLOTTE
NC

(3371411)
1667
CHARLOTTE
NC
2285 ---* WACHOVIA DEFEASANCE FUCM 1999-C4 II LLC

(3371439)
1667
CHARLOTTE
NC

(3371457)
1667
CHARLOTTE
NC

(3371475)
1667
CHARLOTTE
NC
2288 ---* WACHOVIA DEFEASANCE HF 1999-PH1 II LLC (3371505) 1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC

(3371587)
1667
CHARLOTTE
NC

(3371608)
1667
CHARLOTTE
NC

(3371626)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371644)
1667
CHARLOTTE
NC
2296 ---* WACHOVIA DEFEASANCE JPMC 2003-ML1 LLC

(3371671)
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2299 ---* WACHOVIA DEFEASANCE FU-LB 1997-C1 LLC (3372696) 1667
CHARLOTTE
NC

(3372708)
1667
CHARLOTTE
NC

(3372717)
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3372762)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2306 ---* WACHOVIA RE, INC. (3377655)
1667
BURLINGTON VT
2307 ---* WACHOVIA MORTGAGE LOAN TRUST, LLC (3377824)
1667
CHARLOTTE
NC
2308 ---* RENAISSANCE FINANCE II, LLC (3377851)
1667
TAMPA
FL
2309 ---* CONSORTIUM AMERICA II, LLC (3377936)
1667
WASHINGTON DC
2310 ---* AMERICAN SECURITIES COMPANY OF UTAH (3379891) 1667
SAN
FRANCISCO
CA
2311 ---* CARDINAL INTERNATIONAL LEASING, LLC (3385968)
1667
CHARLOTTE
NC
Agreement

(3387917)
1667
CHARLOTTE
NC
2313 ---* WACHOVIA DEFEASANCE PSSFC 1999-NRF1 LLC

(3389470)
1667
CHARLOTTE
NC
2314 ---* WACHOVIA FIXED INCOME STRUCTURED TRADING

1667
CHARLOTTE
NC
(3371626)
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2315 ---* WELF HOLDING LLC (3394942)
1667
CHARLOTTE
NC
2316 ---* WACHOVIA DEFEASANCE JPMC 2000-C10 LLC

(3394951)
1667
CHARLOTTE
NC
2317 ---* WACHOVIA DEFEASANCE MANAGEMENT - MIDLAND

LLC (3394960)
1667
CHARLOTTE
NC
2318 ----* WACHOVIA DEFEASANCE JPMC 2000-C10 LLC

(3394951)
2317
CHARLOTTE
NC
2319 ----* WACHOVIA DEFEASANCE CSFB 2002-CP5 LLC

(3395079)
2317
CHARLOTTE
NC
2320 ----* WACHOVIA DEFEASANCE DLJ 2000-CF1 LLC (3401514) 2317
CHARLOTTE
NC
2321 ----* WACHOVIA DEFEASANCE CMAC 1999-C1 LLC

(3451975)
2317
CHARLOTTE
NC

(3453755)
2317
CHARLOTTE
NC

(3462328)
2317
CHARLOTTE
NC
2324 ----* WACHOVIA DEFEASANCE CSFB 2003-CPN1 LLC

(3462373)
2317
CHARLOTTE
NC
2325 ----* WACHOVIA DEFEASANCE JPMC 1999-PLSI LLC

(3462878)
2317
CHARLOTTE
NC
2326 ----* WACHOVIA DEFEASANCE CSFB 2002-CKP1 LLC

(3462980)
2317
CHARLOTTE
NC
2327 ----* WACHOVIA DEFEASANCE HF 2000 PH-1 LLC (3463044) 2317
CHARLOTTE
NC

(3489213)
2317
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3605581)
2317
CHARLOTTE
NC
2332 ----* WACHOVIA DEFEASANCE JPMC 2003-PM1 LLC

(3614109)
2317
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3614127)
2317
CHARLOTTE
NC

(3621415)
2317
CHARLOTTE
NC
CHARLOTTE
NC
2336 ----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 LLC

(3632886)
2317
CHARLOTTE
NC
2337 ----* WACHOVIA DEFEASANCE SBMS VII 2000-C3

2317
CHARLOTTE
NC
2338 ----* WACHOVIA DEFEASANCE PNCMAC 2000-C1 LLC

(3666911)
2317
CHARLOTTE
NC
2339 ----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 2317
(3801525)
CHARLOTTE
NC

(3801628)
2317
CHARLOTTE
NC
1667
CHARLOTTE
NC
2342 ---* WACHOVIA DEFEASANCE BSCMS 1999-WF2 LLC

(3395033)
1667
CHARLOTTE
NC
2343 ---* WACHOVIA DEFEASANCE CSFB 2002-CP5 LLC

(3395079)
1667
CHARLOTTE
NC

(3395172)
1667
CHARLOTTE
NC
2345 ---* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 LLC

(3395284)
1667
CHARLOTTE
NC

(3395305)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3395341)
1667
CHARLOTTE
NC

(3401493)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2352 ---* WACHOVIA DEFEASANCE DLJ 2000-CF1 LLC (3401514)
1667
CHARLOTTE
NC
2353 ---* GOLDEN CAPITAL MANAGEMENT, LLC (3401671)
1667
CHARLOTTE
NC
2354 ---* WACHOVIA DEFEASANCE MANAGEMENT - KEYCORP

LLC (3410066)
1667
CHARLOTTE
NC
2355 ----* WACHOVIA DEFEASANCE CSFB 2002-CKS4 LLC

(3410093)
2354
CHARLOTTE
NC
2356 ----* WACHOVIA DEFEASANCE DLJ 2000-CKP1 LLC

(3461974)
2354
CHARLOTTE
NC
2357 ----* WACHOVIA DEFEASANCE CSFB 2001-CK3 LLC

(3462887)
2354
CHARLOTTE
NC
2358 ----* WACHOVIA DEFEASANCE PSSFC 1998-C1 LLC

(3539042)
2354
CHARLOTTE
NC
CHARLOTTE
NC
2360 ----* WACHOVIA DEFEASANCE CSFB 2001-CKN5 LLC

(3597734)
2354
CHARLOTTE
NC
CHARLOTTE
NC
2362 ----* WACHOVIA DEFEASANCE MLMI 2005-MKB2 LLC

(3632738)
2354
CHARLOTTE
NC
CHARLOTTE
NC
2364 ----* WACHOVIA DEFEASANCE PMAC 1999-C1 LLC (3632877) 2354
CHARLOTTE
NC
2365 ----* WACHOVIA DEFEASANCE FU-LB-BOA 1998-C2 LLC

(3642764)
2354
CHARLOTTE
NC
2366 ----* WACHOVIA DEFEASANCE MLMT 2004-MKB1 LLC

(3642803)
2354
CHARLOTTE
NC

(3721212)
2354
CHARLOTTE
NC
CHARLOTTE
NC
2369 ----* WACHOVIA DEFEASANCE CSFB 2005-C2 III LLC

(3843833)
2354
CHARLOTTE
NC
2370 ---* WACHOVIA DEFEASANCE CSFB 2002-CKS4 LLC

(3410093)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2371 ---* WACHOVIA DEFEASANCE JPMC 2002-C1 II LLC

(3410169)
1667
CHARLOTTE
NC

(3410187)
1667
CHARLOTTE
NC

(3410758)
1667
CHARLOTTE
NC

(3410785)
1667
CHARLOTTE
NC

(3410824)
1667
CHARLOTTE
NC
2376 ---* CITY FIRST CAPITAL V, LLC (3410954)
1667
WASHINGTON DC
2377 ---* STRUCTURED PRINCIPAL STRATEGIES, LLC (3430792)
1667
NEW YORK
NY
2378 ---* WACHOVIA DEFEASANCE GE 2002-2 II LLC (3430813)
1667
CHARLOTTE
NC

II, LLC (3430877)
CHARLOTTE
NC
2380 ---* WESTFIN INSURANCE AGENCY, INC. (3431548)
1667
IRVINE
CA
2381 ---* NEW MARKETS INVESTMENT XIII, LLC (3437269)
1667
NEW YORK
NY
2382 ---* GS BRIDGEPORT I CDE, LLC (3437278)
1667
NEW YORK
NY
2383 ---* WACHOVIA DEFEASANCE MSCI 2004-HQ3 LLC

(3442544)
1667
CHARLOTTE
NC
CHARLOTTE
NC
2385 ---* WACHOVIA DEFEASANCE LB UBS 2002-C2 II LLC

(3442580)
1667
CHARLOTTE
NC

(3442599)
1667
CHARLOTTE
NC

(3442601)
1667
CHARLOTTE
NC
2388 ---* WACHOVIA DEFEASANCE PNCMAC 1999-CM1 LLC

(3442610)
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3447530)
1667
CHARLOTTE
NC

(3447549)
1667
CHARLOTTE
NC

(3447558)
1667
CHARLOTTE
NC

(3451948)
1667
CHARLOTTE
NC
2395 ---* WACHOVIA DEFEASANCE GREENWICH 2004-GG1 LLC

(3451966)
1667
CHARLOTTE
NC
2396 ---* WACHOVIA DEFEASANCE CMAC 1999-C1 LLC (3451975) 1667
CHARLOTTE
NC
2397 ---* METROPOLITAN WEST CAPITAL MANAGEMENT, LLC

(3452075)
NEWPORT
BEACH
CA
CHARLOTTE
NC

(3452730)
1667
CHARLOTTE
NC

(3452749)
1667
CHARLOTTE
NC
2401 ---* WELLS FARGO INTERNATIONAL SERVICES PRIVATE

LIMITED (3452806)
1667
ETHIRAJ
SALAI
INDIA
(OTHER)
Sub of Domestic
Entities
2402 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1 II LLC

(3452824)
1667
CHARLOTTE
NC

(3453522)
1667
CHARLOTTE
NC
2404 ---* WACHOVIA DEFEASANCE MLMI 1998-C2 II LLC

(3453531)
1667
CHARLOTTE
NC

(3453625)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC

(3453755)
1667
CHARLOTTE
NC

(3453773)
1667
CHARLOTTE
NC
1667
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2409 ---* WDS RECEIVABLES LLC (3461741)
1667
LAS VEGAS
NV

(3461947)
1667
CHARLOTTE
NC

(3461956)
1667
CHARLOTTE
NC
2412 ---* WACHOVIA DEFEASANCE DLJ 2000-CKP1 LLC (3461974) 1667
CHARLOTTE
NC
2413 ---* WACHOVIA DEFEASANCE FU-LB 1997-C2 II LLC

(3461983)
1667
CHARLOTTE
NC
2414 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT NC) 1667

LLC (3462010)
CHARLOTTE
NC
2415 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT VA) 1667

LLC (3462047)
CHARLOTTE
NC
2416 ---* WACHOVIA DEFEASANCE LB-UBS 2003-C7 (GETTY) LLC 1667

(3462113)
CHARLOTTE
NC
2417 ---* WACHOVIA DEFEASANCE MSCI 1999-FNVI LLC

(3462122)
1667
CHARLOTTE
NC

(3462261)
1667
CHARLOTTE
NC

(3462289)
1667
CHARLOTTE
NC

(3462300)
1667
CHARLOTTE
NC
2421 ---* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 LLC

(3462319)
1667
CHARLOTTE
NC

(3462328)
1667
CHARLOTTE
NC

(3462337)
1667
CHARLOTTE
NC

(3462346)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2426 ---* WACHOVIA DEFEASANCE CSFB 2003-CPN1 LLC

(3462373)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC

(3462403)
1667
CHARLOTTE
NC

(3462412)
1667
CHARLOTTE
NC

(3462421)
1667
CHARLOTTE
NC
2431 ---* WACHOVIA SERVICE CORPORATION (3462793)
1667
CHARLOTTE
NC
2432 ----* LG-354 LEWISVILLE TX, LLC (3549078)
2431
CHARLOTTE
NC
CHARLOTTE
NC
2434 ---* WACHOVIA DEFEASANCE JPMC 1999-PLSI LLC

(3462878)
1667
CHARLOTTE
NC
2435 ---* WACHOVIA DEFEASANCE CSFB 2001-CK3 LLC

(3462887)
1667
CHARLOTTE
NC
2436 ---* WACHOVIA DEFEASANCE CSFB 2002-CKP1 LLC

(3462980)
1667
CHARLOTTE
NC
2437 ---* WACHOVIA DEFEASANCE GECC-SUBWAY LLC

(3463017)
1667
CHARLOTTE
NC
2438 ---* WACHOVIA DEFEASANCE HF 2000 PH-1 LLC (3463044)
1667
CHARLOTTE
NC
2439 ---* WACHOVIA DEFEASANCE RIVER TERRACE LLC

(3463062)
1667
CHARLOTTE
NC
2440 ---* WACHOVIA DEFEASANCE LB-UBS 2003-C1 (CLEAR) LLC 1667

(3463099)
CHARLOTTE
NC
2441 ---* WACHOVIA CRE CDO 2006-1 INVESTOR LLC (3469037)
1667
CHARLOTTE
NC
2442 ----* WACHOVIA CRE CDO 2006-1, LTD. (3469046)
2441
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
2443 ---* WACHOVIA CRE CDO 2006-1 LLC (3469055)
1667
CHARLOTTE
NC
CHARLOTTE
NC

CHARLOTTE
NC
1667

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

1667
CHARLOTTE
NC
2447 ---* GOLDEN WEST SAVINGS ASSOCIATION SERVICE CO.

(3482830)
1667
OAKLAND
CA
2448 ---* WORLD MORTGAGE COMPANY (3482849)
1667
OAKLAND
CA
2449 ---* FIRST CONSUMER SERVICES, INC. (3482885)
1667
OAKLAND
CA
2450 ---* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF

1667
CHARLOTTE
NC

(3489174)
1667
CHARLOTTE
NC
CHARLOTTE
NC

(3489213)
1667
CHARLOTTE
NC
CHARLOTTE
NC
2455 ---* WACHOVIA DEFEASANCE GMACCM 1997-C1 LLC

(3538335)
1667
CHARLOTTE
NC
CHARLOTTE
NC
2457 ---* WACHOVIA DEFEASANCE JPMC 2003-LN1 LLC

(3538858)
1667
CHARLOTTE
NC

1667
CHARLOTTE
NC
2459 ---* WACHOVIA DEFEASANCE MSCI 1998-HF2 LLC (3539015) 1667
CHARLOTTE
NC
2460 ---* WACHOVIA DEFEASANCE PSSFC 1998-C1 LLC

(3539042)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2462 ---* WACHOVIA DEFEASANCE BSCMS 2004-PWR3 LLC

(3548839)
1667
CHARLOTTE
NC

1667
CHARLOTTE
NC

1667
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3559152)
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3559228)
1667
CHARLOTTE
NC
2470 ---* WACHOVIA DEFEASANCE MSCI 1999-LIFE1 LLC

(3559237)
1667
CHARLOTTE
NC
2471 ---* WACHOVIA RESIDUAL INTEREST SECURITIZATION, LLC 1667

(3559675)
CHARLOTTE
NC
2472 ---* WACHOVIA DEFEASANCE ALTA MIRA SHOPPING

1667
CHARLOTTE
NC
2473 ---* WACHOVIA DEFEASANCE CMLB 2001-1 LLC (3581180)
1667
CHARLOTTE
NC
2474 ---* WACHOVIA DEFEASANCE LB-UBS 2001-C3 1735 NORTH 1667

LYNN LLC (3581210)
CHARLOTTE
NC

(3581238)
1667
CHARLOTTE
NC
2476 ---* WACHOVIA DEFEASANCE FUNB 2000-C2 PHOENIX

1667
CHARLOTTE
NC
2477 ---* WACHOVIA DEFEASANCE GECCMC 2002-1 CAMERON

1667
CHARLOTTE
NC
CHARLOTTE
NC

(3592690)
1667
CHARLOTTE
NC

(3592702)
1667
CHARLOTTE
NC

(3592711)
1667
CHARLOTTE
NC

(3592720)
1667
CHARLOTTE
NC
2483 ---* RAILWAY TENANT, LLC (3597378)
1667
BALTIMORE
MD
2484 ---* WACHOVIA ASSET SECURITIZATION ISSUANCE II, LLC

(3597462)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3597462)
2485 ---* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525 VINE 1667
STREET LL (3597686)
CHARLOTTE
NC
2486 ---* WACHOVIA DEFEASANCE CSFB 2001-CKN5 LLC

(3597734)
1667
CHARLOTTE
NC
CHARLOTTE
NC
2488 ---* WACHOVIA DEFEASANCE GECCMC 2004-C2 STEFAN

1667
CHARLOTTE
NC
2489 ---* WACHOVIA DEFEASANCE GECCMC 2005-C1 PIL I LLC

(3597770)
1667
CHARLOTTE
NC

(3597789)
1667
CHARLOTTE
NC
2491 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1

1667
CHARLOTTE
NC
CHARLOTTE
NC
2493 ---* WACHOVIA DEFEASANCE LB-UBS 2003-C1 FRANKLIN

1667
CHARLOTTE
NC
2494 ---* CITY FIRST CAPITAL XI, LLC (3605460)
1667
WASHINGTON DC

(3605581)
1667
CHARLOTTE
NC

1667
CHARLOTTE
NC
2497 ---* WACHOVIA DEFEASANCE FUNB 2002-C1 MADISON

SIXTY LLC (3605880)
1667
CHARLOTTE
NC
2498 ---* WACHOVIA DEFEASANCE JPMC 2003-PM1 BATTERY

1667
CHARLOTTE
NC
CHARLOTTE
NC

(3605929)
1667
CHARLOTTE
NC

1667
CHARLOTTE
NC
2502 ---* WACHOVIA NETHERLANDS HOLDINGS, LLC (3606364)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2503 ----* + WELLS FARGO INTERNATIONAL SERVICES PRIVATE 2502

LIMITED (3452806)
ETHIRAJ
SALAI
INDIA
(OTHER)
Sub of Domestic
Entities
2502
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
2504
AMSTERDAM

DS
Sub of Domestic
Entities
2505
DUBLIN
IRELAND
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2507
DUBLIN
IRELAND
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2509
DUBLIN
IRELAND
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2511
DUBLIN
IRELAND
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2513
DUBLIN
IRELAND
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2515
DUBLIN
IRELAND
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2517
DUBLIN
IRELAND
Sub of Domestic
Entities
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Sub of Domestic
Entities
1667
GEORGE
TOWN
CAYMAN
ISLANDS
2519
AMSTERDAM

DS
Sub of Domestic
Entities
2520
DUBLIN
IRELAND
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2522
DUBLIN
IRELAND
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2524
DUBLIN
IRELAND
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2526
DUBLIN
IRELAND
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2528
DUBLIN
IRELAND
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2530
DUBLIN
IRELAND
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2532
DUBLIN
IRELAND
Sub of Domestic
Entities
Sub of Domestic
Entities
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
CHARLOTTE
NC

(3614033)
1667
CHARLOTTE
NC
2536 ---* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 GADDIS 1667

LLC (3614042)
CHARLOTTE
NC

(3614051)
1667
CHARLOTTE
NC

(3614060)
1667
CHARLOTTE
NC
2539 ---* WACHOVIA DEFEASANCE GECMC 2003-C1 LLC

(3614079)
1667
CHARLOTTE
NC
2540 ---* WACHOVIA DEFEASANCE JPMC 2003-PM1 LLC

(3614109)
1667
CHARLOTTE
NC

(3614127)
1667
CHARLOTTE
NC

(3614154)
1667
CHARLOTTE
NC

(3621394)
1667
CHARLOTTE
NC

(3621415)
1667
CHARLOTTE
NC

(3621433)
1667
CHARLOTTE
NC

(3621488)
1667
CHARLOTTE
NC
2547 ---* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC (3621509) 1667
CHARLOTTE
NC
2548 ---* WACHOVIA DEFEASANCE WACHOVIA 2005-C17 450

1667
CHARLOTTE
NC
2549 ---* WACHOVIA DEFEASANCE FUNB 2002-C1 CRIT-VA V LLC 1667

(3632635)
CHARLOTTE
NC
2550 ---* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT-VA IV

LLC (3632653)
CHARLOTTE
NC
1667

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2551 ---* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT

1667
CHARLOTTE
NC
2552 ---* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 CAC

1667
CHARLOTTE
NC

(3632699)
1667
CHARLOTTE
NC
2554 ---* WACHOVIA DEFEASANCE LB 1998-C4 II ARDSLEY

1667
CHARLOTTE
NC
2555 ---* WACHOVIA DEFEASANCE FUNB 1999-C4 ML

1667
CHARLOTTE
NC
2556 ---* WACHOVIA DEFEASANCE FUNB 2001-C3 CAC II LLC

(3632729)
1667
CHARLOTTE
NC
2557 ---* WACHOVIA DEFEASANCE MLMI 2005-MKB2 LLC

(3632738)
1667
CHARLOTTE
NC
CHARLOTTE
NC

(3632765)
1667
CHARLOTTE
NC
2560 ---* WACHOVIA DEFEASANCE GECCMC 2002-2 WILLS

1667
CHARLOTTE
NC
2561 ---* WACHOVIA DEFEASANCE MSCI 1998-CF1 LLC (3632783) 1667
CHARLOTTE
NC
2562 ---* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 LLC

(3632792)
1667
CHARLOTTE
NC
CHARLOTTE
NC

1667
CHARLOTTE
NC
2565 ---* WACHOVIA DEFEASANCE WACHOVIA 2003-C6 JOHN &

SON'S LLC (3632822)
1667
CHARLOTTE
NC

(3632831)
1667
CHARLOTTE
NC
2567 ---* WACHOVIA DEFEASANCE LB-UBS 2002-C1 400

1667
CHARLOTTE
NC
CHARLOTTE
NC
2569 ---* WACHOVIA DEFEASANCE PMAC 1999-C1 LLC (3632877) 1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2570 ---* WACHOVIA DEFEASANCE MLMI 2005-MCP1 LLC

(3632886)
1667
CHARLOTTE
NC
2571 ---* WACHOVIA DEFEASANCE CITIGROUP 2004-C1

1667
CHARLOTTE
NC
2572 ---* WACHOVIA DEFEASANCE FU-LB-BOA 1998-C2 LLC

(3642764)
1667
CHARLOTTE
NC
CHARLOTTE
NC
2574 ---* WACHOVIA DEFEASANCE SBMS 2000-C1 LLC (3642782) 1667
CHARLOTTE
NC

(3642791)
1667
CHARLOTTE
NC
2576 ---* WACHOVIA DEFEASANCE MLMT 2004-MKB1 LLC

(3642803)
1667
CHARLOTTE
NC
2577 ---* WACHOVIA DEFEASANCE SBMS VII 2000-C3

1667
CHARLOTTE
NC
2578 ---* COLTS LLC 2005-2 (3649987)
1667
CHARLOTTE
NC
2579 ---* COLTS LLC 2007-1 (3650004)
1667
CHARLOTTE
NC
2580 ---* WACHOVIA DEFEASANCE MSCI 1999-RM1 LLC

(3650013)
1667
CHARLOTTE
NC
2581 ---* ATLAS CAPITAL FUNDING, LTD. (3665866)
1667
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
2582 ---* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 POOL SB 1667

LLC (3666881)
CHARLOTTE
NC
CHARLOTTE
NC

(3666911)
1667
CHARLOTTE
NC
2585 ---* WACHOVIA DEFEASANCE GECCMC 2004-C2 POOL SB

LLC (3666920)
1667
CHARLOTTE
NC

(3666948)
1667
CHARLOTTE
NC

(3666966)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
2589 ---* OLD SWEDISH BANK MASTER TENANT, LLC (3682359)
1667
MINNEAPOLIS MN
2590 ---* ATLAS LOAN FUNDING 2, LLC (3683990)
1667
CHARLOTTE
NC
2591 ---* ATLAS - OCI ENHANCED LOAN INCOME FUND LLC

(3687176)
1667
CHARLOTTE
NC
2592 ---* ATLAS LOAN FUNDING (CENT I), LLC (3690260)
1667
CHARLOTTE
NC
2593 ---* ATLAS LOAN FUNDING (HARTFORD), LLC (3690279)
1667
CHARLOTTE
NC
2594 ---* ATLAS LOAN FUNDING (NAVIGATOR), LLC (3690288)
1667
CHARLOTTE
NC
2595 ---* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC

(3690327)
1667
CHARLOTTE
NC
2596 ---* WACHOVIA DEFEASANCE FUNB 2000-C1 POOL SB LLC 1667

(3690354)
CHARLOTTE
NC
CHARLOTTE
NC
2598 ---* WACHOVIA DEFEASANCE LB-UBS 2005-C7 VR BAYOU

LLC (3711763)
1667
CHARLOTTE
NC
2599 ---* WACHOVIA DEFEASANCE MLMI 2005-CKI1 LLC

(3711772)
1667
CHARLOTTE
NC
2600 ---* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 PAL-MED 1667

LLC (3711781)
CHARLOTTE
NC
2601 ---* WACHOVIA DEFEASANCE MANAGEMENT-KEYCORP III

LLC (3721155)
1667
CHARLOTTE
NC
2602 ----* WACHOVIA DEFEASANCE CSFB 2005-C6 III-KEYCORP

LLC (3808766)
2601
CHARLOTTE
NC
2603 ----* WACHOVIA DEFEASANCE CSFB 2001-CK3 III LLC

(3881433)
2601
CHARLOTTE
NC

(3721182)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2606 ---* WACHOVIA DEFEASANCE BACM 2001-PB1 LLC

(3721203)
1667
CHARLOTTE
NC

(3721212)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2608 ---* WACHOVIA DEFEASANCE MANAGEMENT-MIDLAND III

LLC (3721221)
1667
CHARLOTTE
NC

(3721230)
2608
CHARLOTTE
NC

(3775989)
2608
CHARLOTTE
NC
2611 ----* WACHOVIA DEFEASANCE JPMC 2001-C1 III LLC

(3842890)
2608
CHARLOTTE
NC

(3843824)
2608
CHARLOTTE
NC

(3721230)
1667
CHARLOTTE
NC

(3721249)
1667
CHARLOTTE
NC

(3721258)
1667
CHARLOTTE
NC
2616 ---* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 III LLC

(3721267)
1667
CHARLOTTE
NC
2617 ---* WACHOVIA DEFEASANCE BSCMS 1999-WF2 III LLC

(3721276)
1667
CHARLOTTE
NC

(3721285)
1667
CHARLOTTE
NC
2619 ---* WACHOVIA DEFEASANCE MLMI 2002-MW1 III LLC

(3721294)
1667
CHARLOTTE
NC
2620 ---* WACHOVIA DEFEASANCE MANAGEMENT III LLC

(3721931)
1667
CHARLOTTE
NC
2621 ----* WACHOVIA DEFEASANCE FUNB 2001-C3 III LLC

(3721249)
2620
CHARLOTTE
NC

(3721258)
2620
CHARLOTTE
NC
2623 ----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 III LLC

(3721267)
2620
CHARLOTTE
NC
2624 ----* WACHOVIA DEFEASANCE BSCMS 1999-WF2 III LLC

(3721276)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2625 ----* WACHOVIA DEFEASANCE DLJ 1999-CG1 III LLC

(3721285)
2620
CHARLOTTE
NC
2626 ----* WACHOVIA DEFEASANCE MLMI 2002-MW1 III LLC

(3721294)
2620
CHARLOTTE
NC
2627 ----* WACHOVIA DEFEASANCE CHASE 2000-2 III LLC

(3735134)
2620
CHARLOTTE
NC

(3735143)
2620
CHARLOTTE
NC
2629 ----* WACHOVIA DEFEASANCE GECCMC 2001-1 III LLC

(3735161)
2620
CHARLOTTE
NC

(3735170)
2620
CHARLOTTE
NC
2631 ----* WACHOVIA DEFEASANCE HF 1999-PH1 III LLC

(3735189)
2620
CHARLOTTE
NC
2632 ----* WACHOVIA DEFEASANCE LB-UBS 2001-C2 III LLC

(3735198)
2620
CHARLOTTE
NC

(3735219)
2620
CHARLOTTE
NC

(3735228)
2620
CHARLOTTE
NC

(3735237)
2620
CHARLOTTE
NC
2636 ----* WACHOVIA DEFEASANCE MSDWCI 2002-TOP7 III LLC

(3735853)
2620
CHARLOTTE
NC
2637 ----* WACHOVIA DEFEASANCE WACHOVIA 2005-C22 III LLC 2620

(3735862)
CHARLOTTE
NC

(3735871)
2620
CHARLOTTE
NC

(3775934)
2620
CHARLOTTE
NC
2640 ----* WACHOVIA DEFEASANCE JPMC 2005-LDP2 III LLC

(3775952)
2620
CHARLOTTE
NC

(3775998)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3776016)
CHARLOTTE
NC

(3776276)
2620
CHARLOTTE
NC

(3776294)
2620
CHARLOTTE
NC

(3776315)
2620
CHARLOTTE
NC
2646 ----* WACHOVIA DEFEASANCE BSCMS 1999-C1 III LLC

(3776324)
2620
CHARLOTTE
NC

(3801637)
2620
CHARLOTTE
NC
2648 ----* WACHOVIA DEFEASANCE LB 1998-C4 III LLC (3801664) 2620
CHARLOTTE
NC

(3801682)
CHARLOTTE
NC

(3801703)
2620
CHARLOTTE
NC
CHARLOTTE
NC

(3801758)
2620
CHARLOTTE
NC

(3808663)
2620
CHARLOTTE
NC
2654 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 III LLC

(3808672)
2620
CHARLOTTE
NC

(3808681)
CHARLOTTE
NC

(3808690)
2620
CHARLOTTE
NC
2657 ----* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 III LLC

(3808702)
2620
CHARLOTTE
NC

(3808720)
2620
CHARLOTTE
NC

(3808739)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3808748)
2620
CHARLOTTE
NC

(3808757)
CHARLOTTE
NC

(3815447)
2620
CHARLOTTE
NC

(3815456)
2620
CHARLOTTE
NC

(3815465)
2620
CHARLOTTE
NC

(3815474)
2620
CHARLOTTE
NC

(3815483)
2620
CHARLOTTE
NC

(3815492)
CHARLOTTE
NC

(3815504)
2620
CHARLOTTE
NC
2669 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC 2620

(3815513)
CHARLOTTE
NC

(3815522)
CHARLOTTE
NC

(3815531)
2620
CHARLOTTE
NC
2672 ----* WACHOVIA DEFEASANCE GECCMC 2006-C1 III LLC

(3821233)
2620
CHARLOTTE
NC
2673 ----* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 III LLC

(3821242)
2620
CHARLOTTE
NC
2674 ----* WACHOVIA DEFEASANCE MLMI 1998-C2 III LLC

(3821251)
2620
CHARLOTTE
NC
2675 ----* WACHOVIA DEFEASANCE GREENWICH 2005-GG5 III

LLC (3821260)
2620
CHARLOTTE
NC

(3828894)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2677 ----* WACHOVIA DEFEASANCE BACM 2001-PB1 III LLC

(3843776)
2620
CHARLOTTE
NC

(3843785)
2620
CHARLOTTE
NC

(3843806)
2620
CHARLOTTE
NC

(3843815)
CHARLOTTE
NC

(3844036)
2620
CHARLOTTE
NC
2682 ----* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 III LLC 2620

(3844054)
CHARLOTTE
NC

(3844063)
2620
CHARLOTTE
NC

(3844081)
CHARLOTTE
NC
2685 ----* WACHOVIA DEFEASANCE GECMC 2004-C2 III LLC

(3866506)
2620
CHARLOTTE
NC
2686 ----* WACHOVIA DEFEASANCE MLMI 2005-CKI1 III LLC

(3866515)
2620
CHARLOTTE
NC

(3866524)
2620
CHARLOTTE
NC
2688 ----* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 2620
CHARLOTTE
NC

(3876952)
2620
CHARLOTTE
NC

(3876961)
2620
CHARLOTTE
NC

(3876970)
2620
CHARLOTTE
NC
CHARLOTTE
NC
2693 ----* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 2620
CHARLOTTE
NC

(3937527)
CHARLOTTE
NC
2620

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3938391)
2620
CHARLOTTE
NC

(3944600)
CHARLOTTE
NC

(3951608)
2620
CHARLOTTE
NC

(3959163)
2620
CHARLOTTE
NC

(3963432)
2620
CHARLOTTE
NC

(3969694)
2620
CHARLOTTE
NC
2701 ----* WACHOVIA DEFEASANCE MSCI 2004-TOP15 III LLC

(4023043)
2620
CHARLOTTE
NC

(4027649)
2620
CHARLOTTE
NC

(4036726)
2620
CHARLOTTE
NC

(4087586)
2620
CHARLOTTE
NC

(4088462)
2620
CHARLOTTE
NC

(4098096)
2620
CHARLOTTE
NC

(4098108)
2620
CHARLOTTE
NC

(4120429)
2620
CHARLOTTE
NC

(4137221)
2620
CHARLOTTE
NC

LLC (4142449)
2620
CHARLOTTE
NC
2711 ----* WACHOVIA DEFEASANCE CITIGROUP 2007-C6 III LLC

(4149297)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4149318)
2620
CHARLOTTE
NC

(4169521)
2620
CHARLOTTE
NC

(4185697)
2620
CHARLOTTE
NC
2715 ----* WACHOVIA DEFEASANCE MSCI 2006-HQ8 III LLC

(4188371)
2620
CHARLOTTE
NC
2716 ----* WACHOVIA DEFEASANCE JPMC 2003-CIB6 III LLC

(4188773)
2620
CHARLOTTE
NC

(4208859)
2620
CHARLOTTE
NC
2718 ----* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 III LLC

(4210553)
2620
CHARLOTTE
NC

(4212753)
2620
CHARLOTTE
NC

(4216014)
2620
CHARLOTTE
NC

(4216032)
2620
CHARLOTTE
NC
2722 ----* WACHOVIA DEFEASANCE JPMC 2003-LN1 III LLC

(4221719)
2620
CHARLOTTE
NC
2723 ----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 III LLC

(4225717)
2620
CHARLOTTE
NC

(4226611)
2620
CHARLOTTE
NC

(4227382)
2620
CHARLOTTE
NC

(4229096)
2620
CHARLOTTE
NC

(4230186)
2620
CHARLOTTE
NC
2728 ----* WACHOVIA DEFEASANCE MSCI 1999-WF1 III LLC

(4230195)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4231594)
2620
CHARLOTTE
NC
2730 ----* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC

(4231606)
2620
CHARLOTTE
NC
2731 ----* WACHOVIA DEFEASANCE WBCMT 2002-C1 III LLC

(4231615)
2620
CHARLOTTE
NC
2732 ----* WACHOVIA DEFEASANCE CD 2007-CD4 III LLC

(4236704)
2620
CHARLOTTE
NC
2733 ----* WACHOVIA DEFEASANCE MSCI 2006-IQ11 III LLC

(4236722)
2620
CHARLOTTE
NC
2734 ----* WACHOVIA DEFEASANCE BSCMS 2003-PWR2 III LLC

(4238502)
2620
CHARLOTTE
NC
2735 ----* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 III LLC

(4238520)
2620
CHARLOTTE
NC

(4253466)
2620
CHARLOTTE
NC
2737 ----* WACHOVIA DEFEASANCE JPMC 2003-ML1 III LLC

(4262150)
2620
CHARLOTTE
NC

(4264145)
2620
CHARLOTTE
NC

(4267379)
2620
CHARLOTTE
NC
2740 ----* WACHOVIA DEFEASANCE BSCM 2004-PWR3 III LLC

(4267388)
2620
CHARLOTTE
NC

(4283865)
CHARLOTTE
NC
2742 ----* WACHOVIA DEFEASANCE COMM 2004-LNB2 III LLC

(4291066)
2620
CHARLOTTE
NC
2743 ----* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 III LLC

(4298793)
2620
CHARLOTTE
NC

(4298805)
2620
CHARLOTTE
NC

(4300922)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4313052)
2620
CHARLOTTE
NC

(4313061)
2620
CHARLOTTE
NC

(4321824)
2620
CHARLOTTE
NC

(4323369)
2620
CHARLOTTE
NC

(4342137)
2620
CHARLOTTE
NC

(4351054)
2620
CHARLOTTE
NC

(4351670)
2620
CHARLOTTE
NC

(4352949)
CHARLOTTE
NC

(4363721)
2620
CHARLOTTE
NC
2755 ----* WACHOVIA DEFEASANCE GS 2007-GG10 III LLC

(4364522)
2620
CHARLOTTE
NC

(4365332)
2620
CHARLOTTE
NC

(4365341)
2620
CHARLOTTE
NC

LLC (4365350)
2620
CHARLOTTE
NC

(4365369)
2620
CHARLOTTE
NC

(4365378)
2620
CHARLOTTE
NC

(4368986)
CHARLOTTE
NC

(4368995)
CHARLOTTE
NC
2620

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4372189)
2620
CHARLOTTE
NC

(4389431)
2620
CHARLOTTE
NC

(4394172)
CHARLOTTE
NC

(4395021)
2620
CHARLOTTE
NC

(4395366)
2620
CHARLOTTE
NC

(4399542)
2620
CHARLOTTE
NC

(4399551)
2620
CHARLOTTE
NC
2770 ----* WACHOVIA DEFEASANCE ML-CFC 2006-4 III LLC

(4403412)
2620
CHARLOTTE
NC

(4414294)
2620
CHARLOTTE
NC

(4414650)
CHARLOTTE
NC
2773 ----* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III

LLC (4415237)
2620
CHARLOTTE
NC

(4418694)
CHARLOTTE
NC

(4419365)
2620
CHARLOTTE
NC

(4419383)
CHARLOTTE
NC

(4423849)
2620
CHARLOTTE
NC

(4423876)
2620
CHARLOTTE
NC

(4439756)
2620
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4443379)
CHARLOTTE
NC

(4443388)
2620
CHARLOTTE
NC

(4443856)
2620
CHARLOTTE
NC
2783 ----* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 2620
CHARLOTTE
NC
2784 ----* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 III LLC

(4466695)
2620
CHARLOTTE
NC

(4466707)
2620
CHARLOTTE
NC
2786 ----* WACHOVIA DEFEASANCE BSCM 2006-TOP22 III LLC

(4466716)
2620
CHARLOTTE
NC

(3735134)
1667
CHARLOTTE
NC

(3735143)
1667
CHARLOTTE
NC

(3735161)
1667
CHARLOTTE
NC

(3735170)
1667
CHARLOTTE
NC
2791 ---* WACHOVIA DEFEASANCE HF 1999-PH1 III LLC (3735189) 1667
CHARLOTTE
NC

(3735198)
1667
CHARLOTTE
NC

(3735219)
1667
CHARLOTTE
NC

(3735228)
1667
CHARLOTTE
NC

(3735237)
1667
CHARLOTTE
NC

(3735853)
1667
CHARLOTTE
NC

(3735862)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3735871)
1667
CHARLOTTE
NC

(3775934)
1667
CHARLOTTE
NC

(3775952)
1667
CHARLOTTE
NC

(3775989)
1667
CHARLOTTE
NC

(3775998)
1667
CHARLOTTE
NC

(3776016)
1667
CHARLOTTE
NC

1667
CHARLOTTE
NC

(3776276)
1667
CHARLOTTE
NC

(3776294)
1667
CHARLOTTE
NC

(3776315)
1667
CHARLOTTE
NC
2808 ---* WACHOVIA DEFEASANCE BSCMS 1999-C1 III LLC

(3776324)
1667
CHARLOTTE
NC
2809 ---* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 1667
(3801525)
CHARLOTTE
NC
CHARLOTTE
NC
2811 ---* WACHOVIA DEFEASANCE GE 2002-2 183 MADISON LLC 1667

(3801552)
CHARLOTTE
NC
2812 ---* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 BIG

1667
CHARLOTTE
NC
2813 ---* WACHOVIA DEFEASANCE GECCMC 2003-C2 CULVER

1667
CHARLOTTE
NC
2814 ---* WACHOVIA DEFEASANCE GECCMC 2002-1 CULVER

1667
CHARLOTTE
NC

(3801628)
* Institutions
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3801637)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC

(3801682)
1667
CHARLOTTE
NC

(3801703)
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC

(3801758)
1667
CHARLOTTE
NC

(3808663)
1667
CHARLOTTE
NC

(3808672)
1667
CHARLOTTE
NC

(3808681)
1667
CHARLOTTE
NC

(3808690)
1667
CHARLOTTE
NC

(3808702)
1667
CHARLOTTE
NC

(3808720)
1667
CHARLOTTE
NC

(3808739)
1667
CHARLOTTE
NC

(3808748)
1667
CHARLOTTE
NC

(3808757)
1667
CHARLOTTE
NC
2831 ---* WACHOVIA DEFEASANCE CSFB 2005-C6 III-KEYCORP

LLC (3808766)
1667
CHARLOTTE
NC

(3815447)
1667
CHARLOTTE
NC
(3801628)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3815456)
1667
CHARLOTTE
NC

(3815465)
1667
CHARLOTTE
NC

(3815474)
1667
CHARLOTTE
NC

(3815483)
1667
CHARLOTTE
NC

(3815492)
1667
CHARLOTTE
NC

(3815504)
1667
CHARLOTTE
NC
2839 ---* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC

(3815513)
1667
CHARLOTTE
NC

(3815522)
1667
CHARLOTTE
NC

(3815531)
1667
CHARLOTTE
NC
2842 ---* BISCOE FINANCE, LLC (3821158)
1667
CHARLOTTE
NC

(3821233)
1667
CHARLOTTE
NC

(3821242)
1667
CHARLOTTE
NC
2845 ---* WACHOVIA DEFEASANCE MLMI 1998-C2 III LLC

(3821251)
1667
CHARLOTTE
NC

LLC (3821260)
1667
CHARLOTTE
NC

(3828894)
1667
CHARLOTTE
NC
2848 ---* WELLS FARGO PRINCIPAL LENDING, LLC (3838642)
1667
SANTA
MONICA
CA
2849 ---* TYRO FUNDING, LLC (3842836)
1667
SAN ANTONIO TX
2850 ----* SPARTA GP HOLDING, LLC (3842845)
2849
SAN ANTONIO TX

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
2851 -----* SALVO FINANCE GP (3821149)
2850
SAN ANTONIO TX
2851
CHARLOTTE
NC
2853 -----* AURORA GP HOLDING, LLC (3842854)
2850
SAN ANTONIO TX
2854 ------* SALVO FINANCE GP (3821149)
2853
SAN ANTONIO TX
2854
CHARLOTTE
NC
2856 ---* REDUS PROPERTIES, INC. (3842881)
1667
CHARLOTTE
NC

(3842890)
1667
CHARLOTTE
NC
2858 ---* WACHOVIA DEFEASANCE BACM 2001-PB1 III LLC

(3843776)
1667
CHARLOTTE
NC

(3843785)
1667
CHARLOTTE
NC

(3843806)
1667
CHARLOTTE
NC

(3843815)
1667
CHARLOTTE
NC

(3843824)
1667
CHARLOTTE
NC

(3843833)
1667
CHARLOTTE
NC

(3844036)
1667
CHARLOTTE
NC
2865 ---* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 III LLC 1667

(3844054)
CHARLOTTE
NC

(3844063)
1667
CHARLOTTE
NC

(3844081)
1667
CHARLOTTE
NC
2868 ---* WACHOVIA DEFEASANCE GECMC 2004-C2 III LLC

(3866506)
1667
CHARLOTTE
NC
2869 ---* WACHOVIA DEFEASANCE MLMI 2005-CKI1 III LLC

(3866515)
1667
CHARLOTTE
NC
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3866524)
1667
CHARLOTTE
NC
2871 ---* WLH 2008-1, LLC (3866654)
1667
CHARLOTTE
NC
2872 ---* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 1667
CHARLOTTE
NC

(3876952)
1667
CHARLOTTE
NC

(3876961)
1667
CHARLOTTE
NC

(3876970)
1667
CHARLOTTE
NC
2876 ---* WACHOVIA DEFEASANCE CSFB 2001-CK3 III LLC

(3881433)
1667
CHARLOTTE
NC

III, LLC (3898262)
CHARLOTTE
NC
2878 ---* MAA/NCF SUB-CDE, LLC (3898271)
1667
PORTLAND
OR
1667
CHARLOTTE
NC
2880 ---* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 1667
CHARLOTTE
NC
2881 ---* WELLS FARGO COMMUNITY INVESTMENT HOLDINGS,

LLC (3928374)
1667
SAN DIEGO
CA
2882 ----* WELLS FARGO COMMUNITY DEVELOPMENT

2881
SAN DIEGO
CA

(3937527)
1667
CHARLOTTE
NC

(3938391)
1667
CHARLOTTE
NC

(3944600)
1667
CHARLOTTE
NC

(3951608)
1667
CHARLOTTE
NC

(3959163)
1667
CHARLOTTE
NC

(3963432)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2889 ---* DNA INVESTMENT HOLDINGS, LLC (3966330)
1667
DENVER
CO
2890 ---* AMNET MORTGAGE LLC (3967412)
1667
CHARLOTTE
NC
2891 ----* AMERICAN MORTGAGE NETWORK LLC (3408540)
2890
SAN DIEGO
CA

(3969694)
1667
CHARLOTTE
NC

(4023043)
1667
CHARLOTTE
NC

(4027649)
1667
CHARLOTTE
NC

(4036726)
1667
CHARLOTTE
NC

(4087586)
1667
CHARLOTTE
NC

(4088462)
1667
CHARLOTTE
NC
2898 ---* GOLFVIEW APARTMENTS L.P. (4096663)
1667
HOPE MILLS
NC
2899 ---* 651 SOUTHERN ASSOCIATES, L.P. (4096681)
1667
BRONX
NY
2900 ---* TARRYHILL ASSOCIATES, L.P. (4096690)
1667
WHITE PLAINS NY
2901 ---* 225 NORTH CENTRE STREET, LTD (4096711)
1667
POTTSVILLE
PA
2902 ---* SOUTH CAROLINA EQUITY FUND, L.P. (4096878)
1667
GREENVILLE
SC
2903 ---* NORTH CAROLINA EQUITY FUND II, L.P. (4096887)
1667
RALEIGH
NC
2904 ---* CAROLINA EQUITY FUND V, LP (4096908)
1667
RALEIGH
NC
2905 ---* ATLANTA HOUSING EQUITY FUND II, L.P. (4096917)
1667
ATLANTA
GA
2906 ---* WILLIS AVENUE HOUSING, L.P. (4097147)
1667
PELHAM
NY
2907 ---* BILTMORE HILLS LIMITED PARTNERSHIP (4097192)
1667
RALEIGH
NC
2908 ---* 1452 BEDFORD AVENUE ASSOCIATES, L.P. (4097213)
1667
BROOKLYN
NY
2909 ---* 510 MANHATTAN AFFORDABLE HOUSING L.P. (4097240) 1667
LARCHMONT
NY
2910 ---* 400 SOUTH GEORGE STREET, L.P. (4097295)
YORK
PA
1667

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4098096)
1667
CHARLOTTE
NC

(4098108)
1667
CHARLOTTE
NC
2913 ---* GREATER READING DEVELOPMENT PARTNERSHIP

(4099730)
1667
READING
PA
2914 ---* MEADOW LANDING I, L.P. (4100092)
1667
HARTFORD
CT
2915 ---* HASKELL HOUSE, LP (4100168)
1667
BRAINTREE
MA
2916 ---* HUDSON PARK TOWERS LIMITED PARTNERSHIP

(4100225)
1667
STATE
COLLEGE
PA
2917 ---* MADISON STREET ASSOCIATES, L.P. (4100373)
1667
MEDIA
PA
2918 ---* WESTWOOD PROPERTIES L.P. (4100506)
1667
WILMINGTON
DE
2919 ---* AMERICAN HOUSE, L.P. (4101352)
1667
HARRISBURG PA
2920 ---* LOTT PORT REDEVELOPMENT ASSOCIATES L.P.

(4101361)
1667
NEW YORK
NY
2921 ---* UMBRELLA WORKS ASSOCIATES (4103057)
1667
LANCASTER
PA
2922 ---* RESERVOIR HILL IX, L.P. (4103169)
1667
BALTIMORE
MD
2923 ---* PROJECT H.O.M.E. LIMITED PARTNERSHIP (4103178)
1667
PHILADELPHIA PA
2924 ---* PENN'S COMMON COURT ASSOCIATES LIMITED

1667
LANCASTER
PA
2925 ---* ONE APM PLAZA ASSOCIATES (4103196)
1667
PHILADELPHIA PA
2926 ---* OAK BOTTOM II ASSOCIATES (4103208)
1667
LANCASTER
PA
2927 ---* MODEL HOMES LIMITED PARTNERSHIP (4103217)
1667
PHILADELPHIA PA

(4120429)
1667
CHARLOTTE
NC

(4137221)
1667
CHARLOTTE
NC

LLC (4142449)
1667
CHARLOTTE
NC

(4149297)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4149318)
1667
CHARLOTTE
NC
2933 ---* WELLS FARGO FUND SERVICES, LLC (4150855)
1667
COLUMBIA
MD

(4169521)
1667
CHARLOTTE
NC

(4185697)
1667
CHARLOTTE
NC

(4188371)
1667
CHARLOTTE
NC
2937 ---* WACHOVIA DEFEASANCE JPMC 2003-CIB6 III LLC

(4188773)
1667
CHARLOTTE
NC
2938 ---* HHC MEZZANINE D, LLC (4191362)
1667
CHARLOTTE
NC
2939 ---* NORTH CAROLINA EQUITY FUND, L.P. (4195539)
1667
RALEIGH
NC

(4208859)
1667
CHARLOTTE
NC
2941 ---* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 III LLC

(4210553)
1667
CHARLOTTE
NC
2942 ---* GC FINANCE 2010 LLC (4212632)
1667
CHARLOTTE
NC

(4212753)
1667
CHARLOTTE
NC

(4216014)
1667
CHARLOTTE
NC

(4216032)
1667
CHARLOTTE
NC

(4221719)
1667
CHARLOTTE
NC
2947 ---* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 III LLC

(4225717)
1667
CHARLOTTE
NC

(4226611)
1667
CHARLOTTE
NC

(4227382)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4229096)
1667
CHARLOTTE
NC

(4230186)
1667
CHARLOTTE
NC
2952 ---* WACHOVIA DEFEASANCE MSCI 1999-WF1 III LLC

(4230195)
1667
CHARLOTTE
NC

(4231594)
1667
CHARLOTTE
NC
2954 ---* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC (4231606) 1667
CHARLOTTE
NC
2955 ---* WACHOVIA DEFEASANCE WBCMT 2002-C1 III LLC

(4231615)
1667
CHARLOTTE
NC
2956 ---* WACHOVIA DEFEASANCE CD 2007-CD4 III LLC

(4236704)
1667
CHARLOTTE
NC

(4236722)
1667
CHARLOTTE
NC

(4238502)
1667
CHARLOTTE
NC
2959 ---* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 III LLC

(4238520)
1667
CHARLOTTE
NC

(4253466)
1667
CHARLOTTE
NC
2961 ---* WACHOVIA DEFEASANCE JPMC 2003-ML1 III LLC

(4262150)
1667
CHARLOTTE
NC

(4264145)
1667
CHARLOTTE
NC

(4267379)
1667
CHARLOTTE
NC
2964 ---* WACHOVIA DEFEASANCE BSCM 2004-PWR3 III LLC

(4267388)
1667
CHARLOTTE
NC
2965 ---* CLEARXCHANGE, LLC (4279831)
1667
CHARLOTTE
NC

(4283865)
1667
CHARLOTTE
NC
2967 ---* WACHOVIA DEFEASANCE COMM 2004-LNB2 III LLC

(4291066)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2968 ---* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 III LLC

(4298793)
1667
CHARLOTTE
NC

(4298805)
1667
CHARLOTTE
NC

(4300922)
1667
CHARLOTTE
NC
2971 ---* CP EQUITY LLC (4302131)
1667
ENGLEWOOD CO
Finance Company
2972 ----* CASTLE PINES CAPITAL LLC (3421307)
2971
ENGLEWOOD CO
Finance Company
2973 ----* CPC GLOBAL LLC (4244642)
2971
ENGLEWOOD CO
Finance Company
2974 ----* CASTLE PINES CAPITAL INTERNATIONAL LLC

(4302319)
2971
ENGLEWOOD CO
Finance Company
2975 ---* BERKELEY TEEN CENTER INVESTMENT FUND, LLC

(4302542)
1667
SAN DIEGO
CA
2976 ---* HAVEN FOR HOPE INVESTMENT FUND, LLC (4302560)
1667
SAN DIEGO
CA
2977 ---* NEIGHBORCARE HEALTH INVESTMENT FUND, LLC

(4302579)
1667
SAN DIEGO
CA

(4313052)
1667
CHARLOTTE
NC

(4313061)
1667
CHARLOTTE
NC

(4321824)
1667
CHARLOTTE
NC

(4323369)
1667
CHARLOTTE
NC

(4342137)
1667
CHARLOTTE
NC
2983 ---* ASSET MANAGEMENT AFFILIATES, INC. (4350767)
1667
MINNEAPOLIS MN

(4351054)
1667
CHARLOTTE
NC

(4351670)
1667
CHARLOTTE
NC

(4352949)
1667
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4363721)
1667
CHARLOTTE
NC
2988 ---* STAGECOACH WAGON WHEEL, INC. (4363730)
1667
MINNEAPOLIS MN
2989 ----* WELLS FARGO HOME MORTGAGE REAL ESTATE

2988
DES MOINES
IA
2990 -----* TRADE SCHOOL FINANCE LLC (4363084)
2989
DES MOINES
IA
2991 ------* WELLS FARGO AUTO RECEIVABLES, LLC (4362751)
2990
MINNEAPOLIS MN
2992 -------* WACHOVIA TRADE FINANCE CORPORATION

(3650040)
2991
CHARLOTTE
NC
2993 --------* MULBERRY ASSET MANAGEMENT, INC. (2643018)
2992
LAS VEGAS
NV
2994 ---------* PELICAN ASSET MANAGEMENT, INC. (1852756)
2993
LAS VEGAS
NV
2995 ----------* BITTERROOT ASSET MANAGEMENT, INC.

(3016011)
2994
LAS VEGAS
NV
2996 -----------* SWEETROOT FUNDING, LLC (3210501)
2995
LAS VEGAS
NV
Finance Company
2997 ----------* VIOLET ASSET MANAGEMENT, INC. (3051946)
2994
LAS VEGAS
NV
2998 -----------* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 2997
LAS VEGAS
NV
2999 ------------* WELLS FARGO ASSET MANAGEMENT

2998
DES MOINES
IA
3000 -------------* RESIDENTIAL HOME MORTGAGE INVESTMENT,

L.L.C. (2292087)
2999
DES MOINES
IA
3001 ------------* WELLS FARGO FUNDING, INC. (1970614)
2998
MINNEAPOLIS MN
3002 ------------* SILVER ASSET MANAGEMENT, INC. (2536017)
2998
LAS VEGAS
NV
3003 -------------* WELLS FARGO INTERNATIONAL INC. (2666325)
3002
LAS VEGAS
NV
3004 --------------* MARIGOLD INTERNATIONAL LIMITED (1027349)
3003
HAMILTON
BERMUDA
Sub of Domestic
Entities
3005 ---------------* SAGUARO ASSET MANAGEMENT, INC.

(2666017)
3004
LAS VEGAS
NV
3006 ---------------* TOPAZ ASSET MANAGEMENT INC. (2749095)
3004
LAS VEGAS
NV
3007 ------------* SAGEBRUSH ASSET MANAGEMENT, INC.

(2666165)
2998
LAS VEGAS
NV
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3008 -------------* QUAIL ASSET MANAGEMENT, LLC (3396982)
3007
LAS VEGAS
NV
3009 ------------* AZALEA ASSET MANAGEMENT, INC. (2666295)
2998
LAS VEGAS
NV
3010 ------------* WELLS FARGO PRIVATE CLIENT FUNDING, INC.

(2971083)
2998
SAN
FRANCISCO
CA
Finance Company
3011 -------------* WELLS FARGO STRUCTURED LENDING, LLC

(3302602)
3010
SAN
FRANCISCO
CA
Finance Company
3012 ------------* CARNATION ASSET MANAGEMENT, INC.

(3083255)
2998
LAS VEGAS
NV
3013 -------------* FALCON ASSET MANAGEMENT, INC. (2185367)
3012
LAS VEGAS
NV
3014 --------------* PHEASANT ASSET MANAGEMENT, INC.

(1852840)
3013
LAS VEGAS
NV
3015 ---------------* IWIC INSURANCE COMPANY (1149111)
3014
BURLINGTON VT
3016 ----------------* RUBY ASSET MANAGEMENT INC. (2749068)
3015
LAS VEGAS
NV
3017 -------------* PEONY ASSET MANAGEMENT, INC. (3155808)
3012
LAS VEGAS
NV
3018 --------------* GOLDEN FUNDING COMPANY (3030905)
3017
LAS VEGAS
NV
3019 --------------* MASTIFF FUNDING, LP (3224692)
3017
LAS VEGAS
NV
Finance Company
3020 -------------* SIRIUS FUNDING, LLC (3156131)
3012
LAS VEGAS
NV
3021 -------------* RIGIL FUNDING, LLC (3156140)
3012
LAS VEGAS
NV
3022 ------------* ALANO FUNDING, LLC (3184705)
2998
MINNEAPOLIS MN
Finance Company
3023 ------------* BRITTLEBUSH FINANCING, LLC (3184714)
2998
LAS VEGAS
NV
Finance Company
3024 ------------* HARRIER FUNDING, LLC (3210510)
2998
LAS VEGAS
NV
Finance Company
3025 ------------* IAPETUS FUNDING, LLC (3221039)
2998
LAS VEGAS
NV
Finance Company
3026 -------------* MASTIFF FUNDING, LP (3224692)
3025
LAS VEGAS
NV
Finance Company
3027 -----------* QUAIL ASSET MANAGEMENT, LLC (3396982)
2997
LAS VEGAS
NV
3028 ---* WELLS FARGO HOLDINGS LLC (4363981)
1667
EDINA
MN
3029 ----* WELLS FARGO GLOBAL FUND SERVICES LLC

(4363990)
3028
EDINA
MN
(2666165)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3030 ---* WACHOVIA DEFEASANCE GS 2007-GG10 III LLC

(4364522)
1667
CHARLOTTE
NC

(4365332)
1667
CHARLOTTE
NC

(4365341)
1667
CHARLOTTE
NC

LLC (4365350)
1667
CHARLOTTE
NC

(4365369)
1667
CHARLOTTE
NC

(4365378)
1667
CHARLOTTE
NC

(4368986)
1667
CHARLOTTE
NC

(4368995)
1667
CHARLOTTE
NC

(4372189)
1667
CHARLOTTE
NC

(4389431)
1667
CHARLOTTE
NC

(4394172)
1667
CHARLOTTE
NC

(4395021)
1667
CHARLOTTE
NC

(4395366)
1667
CHARLOTTE
NC

(4399542)
1667
CHARLOTTE
NC

(4399551)
1667
CHARLOTTE
NC
3045 ---* WACHOVIA DEFEASANCE ML-CFC 2006-4 III LLC

(4403412)
1667
CHARLOTTE
NC

(4414294)
1667
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4414650)
1667
CHARLOTTE
NC
3048 ---* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III

LLC (4415237)
1667
CHARLOTTE
NC

(4418694)
1667
CHARLOTTE
NC

(4419365)
1667
CHARLOTTE
NC

(4419383)
1667
CHARLOTTE
NC

(4423849)
1667
CHARLOTTE
NC

(4423876)
1667
CHARLOTTE
NC

(4439756)
1667
CHARLOTTE
NC

(4443379)
1667
CHARLOTTE
NC

(4443388)
1667
CHARLOTTE
NC

(4443856)
1667
CHARLOTTE
NC
3058 ---* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 1667
CHARLOTTE
NC
3059 ---* EARLY WARNING SERVICES, LLC (4464392)
1667
SCOTTSDALE AZ
3060 ---* VIEWPOINTE, LLC (4464404)
1667
CHARLOTTE
NC
3061 ---* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 III LLC

(4466695)
1667
CHARLOTTE
NC

(4466707)
1667
CHARLOTTE
NC
3063 ---* WACHOVIA DEFEASANCE BSCM 2006-TOP22 III LLC

(4466716)
1667
CHARLOTTE
NC
3064 --* WELLS FARGO FINANCING CORPORATION (1027330)
1663
SAN
FRANCISCO
CA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3065 ---* WELLS FARGO EQUITY CAPITAL, INC. (2332796)
3064
MINNEAPOLIS MN
Finance Company
3066 ----* WELLS FARGO SMALL BUSINESS INVESTMENT

COMPANY, INC. (2378598)
3065
MINNEAPOLIS MN
3067 ---* WELLS FARGO CAPITAL HOLDINGS, INC. (3605817)
3064
IRVINE
3068 --* IBID, INC. (1837379)
1663
MINNEAPOLIS MN
Bank Holding
Company
3069 ---* WELLS FARGO BANK, NATIONAL ASSOCIATION

(451965)
3068
SIOUX FALLS
SD
National Bank
3070 ----* WELLS FARGO INTERNATIONAL BANKING

CORPORATION (24837)
3069
CHARLOTTE
NC
3071 -----* WELLS FARGO CAPITAL FINANCE CORPORATION

CANADA (2324803)
3070
TORONTO
CANADA
Finance Company
3072 -----* BURDALE FINANCIAL HOLDINGS LIMITED (2539371)
3070
BRISTOL
ENGLAND
Finance Company
3073 ------* BURDALE FINANCIAL LIMITED (2793016)
3072
LONDON
ENGLAND
Finance Company
3074 -----* WELLS FARGO SECURITIES INTERNATIONAL LIMITED 3070

(2715063)
LONDON
ENGLAND
Sub of Domestic
Entities
3075 ------* PHILADELPHIA NATIONAL LIMITED (1181915)
3074
LONDON
ENGLAND
Sub of Domestic
Entities
3076 -----* FIRST INTERNATIONAL ADVISORS, LLC (2745024)
3070
LONDON
ENGLAND
Sub of Domestic
Entities
3077 -----* CONGRESS FINANCIAL CAPITAL CORPORATION

(CANADA) (3088894)
3070
TORONTO
CANADA
Sub of Domestic
Entities
3078 ------* WELLS FARGO EQUIPMENT FINANCE COMPANY

(2963499)
3077
TORONTO
CANADA
Finance Company
3079 -----* WELLS FARGO TRUST CORPORATION LIMITED

(3117543)
3070
LONDON
ENGLAND
Sub of Domestic
Entities
3080 -----* WACHOVIA ASIA LIMITED (3121483)
3070
CENTRAL

Sub of Domestic
Entities
CA
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3081 ------* + WELLS FARGO REAL ESTATE ADVISORS PRIVATE

LIMITED (3631991)
3080
MUMBAI
INDIA
(OTHER)
3082 -----* WIBC ARUBA N.V. (3469167)
3070
ORANJESTAD ARUBA
Sub of Domestic
Entities
3083 -----* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED

(3486472)
3070
HYDERABAD
INDIA
(OTHER)
Sub of Domestic
Entities
3084 -----* WACHOVIA REAL ESTATE KOREA, INC. (3559273)
3070
SEOUL
KOREA,
SOUTH
Sub of Domestic
Entities
3085 -----* WELLS FARGO REAL ESTATE ADVISORS PRIVATE

LIMITED (3631991)
3070
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities
3086 -----* WELLS FARGO SECURITIES (JAPAN) CO., LTD.

(3650022)
3070
TOKYO
JAPAN
Sub of Domestic
Entities
3087 -----* WELLS FARGO PHILIPPINES SOLUTIONS INC.

(3735116)
3070
MAKATI CITY

Sub of Domestic
Entities
3088 -----* WELLS FARGO SECURITIES ASIA LIMITED (3808645)
3070
CENTRAL

Sub of Domestic
Entities
3089 -----* WELLS FARGO CONTAINER CORP. LTD. (4320621)
3070
HAMILTON
BERMUDA
Sub of Domestic
Entities
3090 ------* TW CONTAINER LEASING LTD. (4320948)
3089
HAMILTON
BERMUDA
Finance Company
3091 -----* EUROPEAN CREDIT X S.A R.L. (4349930)
3070

G
Sub of Domestic
Entities
3092 -----* WELLS FARGO GLOBAL FUND SERVICES (ASIA) PTE.

LTD. (4364232)
3070
SINGAPORE
SINGAPORE
Sub of Domestic
Entities
3093 -----* WELLS FARGO GLOBAL FUND SERVICES (UK)

LIMITED (4364250)
3070
COBHAM
ENGLAND
Sub of Domestic
Entities
Entity Type
Sub of Domestic
Entities

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
3094 ------* WELLS FARGO GLOBAL FUND SERVICES (JERSEY)

LIMITED (4364241)
3093
JERSEY
JERSEY
Sub of Domestic
Entities
3095 -----* WELLS FARGO GLOBAL FUND SERVICES (IRELAND)

LIMITED (4364269)
3070
DUBLIN
IRELAND
Sub of Domestic
Entities
3096 -----* EVERKEY GLOBAL PARTNERS LIMITED (4371511)
3070
NEW
BAHAMAS,
PROVIDENCE THE
Sub of Domestic
Entities
3097 ----* UNITED CALIFORNIA BANK REALTY CORPORATION

(1023547)
3069
LOS ANGELES CA
3098 ----* WELLS CAPITAL MANAGEMENT INCORPORATED

(1023725)
3069
SAN
FRANCISCO
CA
3099 -----* + WESTERN LIBERTY BANCORP (3958988)
3098
LAS VEGAS
NV
Bank Holding
Company
3100 -----* EVERKEY GLOBAL PARTNERS (GP), LLC (4371539)
3098
NEW YORK
NY
3101 ------* EVERKEY GLOBAL FUND, LP (4497738)
3100
NEW YORK
NY
3102 -------* EVERKEY GLOBAL OFFSHORE MASTER FUND, LTD. 3101

(4497747)
NEW YORK
NY
3103 -----* EVERKEY GLOBAL FOCUS (GP), LLC (4371548)
3098
NEW YORK
NY
3104 ------* EVERKEY GLOBAL FOCUS FUND, LP (4497701)
3103
NEW YORK
NY
3105 -------* EVERKEY GLOBAL FOCUS MASTER FUND, LTD.

(4497804)
3104
NEW YORK
NY
3106 -----* EVERKEY GLOBAL MANAGEMENT LLC (4371557)
3098
NEW YORK
NY
3107 ----* CROCKER PROPERTIES, INC. (1029679)
3069
SAN
FRANCISCO
CA
3108 ----* LINCOLN BUILDING CORPORATION (1049051)
3069
DENVER
CO
3109 ----* WACHOVIA OPERATIONAL SERVICES, LLC (1074464)
3069
WINSTONSALEM
NC
Data Processing
Servicer
3110 ----* FIRST PENCO REALTY, INC. (1116122)
3069
PHILADELPHIA PA
3111 ----* WELLS FARGO FINANCIAL LEASING, INC. (1149867)
3069
DES MOINES
IA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3112 ----* WELLS FARGO EQUIPMENT FINANCE, INC. (1149885)
3069
MINNEAPOLIS MN
Finance Company
3113 -----* TAI TITLE TRUST (3104150)
3112
MINNEAPOLIS MN
3114 ----* + SHANGHAI COMMERCIAL BANK LIMITED (1242535)
3069
HONG KONG

Organization
3115 ----* FIRST NATIONAL PROPERTIES, INC. (1308945)
3069
COLUMBIA
SC
3116 ----* AMERICAN SECURITIES COMPANY (1348651)
3069
SAN
FRANCISCO
CA
3117 ----* FFL SERVICES CORPORATION (1425842)
3069
NEWARK
NJ
3118 ----* WACHOVIA CAPITAL PARTNERS, INC. (1492871)
3069
CHARLOTTE
NC
3119 ----* WELLS FARGO COMMERCIAL MORTGAGE

SECURITIES, INC. (1852925)
3069
CHARLOTTE
NC
3120 ----* RICHMOND COMMUNITY DEVELOPMENT

3069
RICHMOND
VA
3121 ----* SOUTHTRUST COMMUNITY REINVESTMENT

COMPANY, LLC (1978423)
3069
BIRMINGHAM
AL
3122 ----* WELLS FARGO HOUSING ADVISORS, INC. (1988767)
3069
SAN
FRANCISCO
CA
3123 ----* FIRST STATE SERVICE CORPORATION (2012977)
3069
CONCORD
NC
3124 ----* TWO APM PLAZA, INC. (2041856)
3069
PHILADELPHIA PA
3125 ----* FIRST FIDELITY URBAN INVESTMENT CORPORATION

(2042068)
3069
NEWARK
NJ
3126 ----* HORIZON MANAGEMENT SERVICES, INC. (2240613)
3069
TULSA
OK
3127 ----* BARRETT PLACE LIMITED PARTNERSHIP (2262174)
3069
WAKE
FOREST
NC
3128 ----* QUESTPOINT L.P., INC. (2266097)
3069
PHILADELPHIA PA
Data Processing
Servicer
3129 ----* GLEN ROYALL MILL LIMITED PARTNERSHIP (2293824)
3069
WAKE
FOREST
NC
3130 ----* FIRST UNION RAIL CORPORATION (2324643)
3069
CHARLOTTE
NC
3131 -----* TRANSPORTATION EQUIPMENT ADVISORS, INC.

(2460514)
3130
ARLINGTON
HEIGHTS
IL
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3132 ----* WELLS FARGO VENTURES, LLC (2330626)
3069
DES MOINES
IA
3133 -----* PROSPERITY MORTGAGE COMPANY (2149828)
3132
CHANTILLY
VA
3134 -----* LEGACY MORTGAGE (2234788)
3132
BEAVERCREE OH
K
3135 -----* ADVANCE MORTGAGE COMPANY (2513531)
3132
VIRGINIA
BEACH
VA
3136 -----* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC

(2687937)
3132
HONOLULU
HI
3137 -----* EDWARD JONES MORTGAGE, LLC (2687946)
3132
SAINT LOUIS
PARK
MN
3138 -----* HOMESERVICES LENDING, LLC (2724047)
3132
MINNEAPOLIS MN
3139 -----* MSC MORTGAGE, LLC (2805236)
3132
SARASOTA
FL
3140 -----* COLORADO MORTGAGE ALLIANCE, LLC (2925929)
3132
ARVADA
CO
3141 -----* ASHTON WOODS MORTGAGE, LLC (2943567)
3132
ALPHARETTA GA
3142 -----* HOMESALE LENDING, LLC (3069361)
3132
LANCASTER
PA
3143 -----* COLORADO PROFESSIONALS MORTGAGE, LLC

(3160352)
3132
LITTLETON
CO
3144 -----* MILITARY FAMILY HOME LOANS, LLC (3174489)
3132
DES MOINES
IA
3145 -----* AIRES MORTGAGE SOLUTIONS, LLC (3201901)
3132
PITTSBURGH
PA
3146 -----* NEW ENGLAND MORTGAGE PARTNERS, LLC

(3226418)
3132
NORWELL
MA
3147 -----* GREENPATH FUNDING, LLC (3237049)
3132
ALISO VIEJO
CA
3148 -----* PRIVATE MORTGAGE ADVISORS, LLC (3283822)
3132
SAN JOSE
CA
3149 -----* BHS HOME LOANS, LLC (3297182)
3132
CORONA
CA
3150 -----* SUMMIT HOME MORTGAGE, LLC (3297191)
3132
PORTAGE
MI
3151 -----* FIRST ALLIED HOME MORTGAGE, LLC (3297203)
3132
JERICHO
NY
3152 -----* FULTON HOMES MORTGAGE, LLC (3357479)
3132
TEMPE
AZ
3153 -----* CALIFORNIA PREMIERE LENDING, LLC (3382462)
3132
THOUSAND
OAKS
CA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3154 -----* CAPSTONE HOME MORTGAGE, LLC (3387476)
3132
TRINITY
FL
3155 -----* CENTENNIAL HOME MORTGAGE, LLC (3440380)
3132
DUBLIN
OH
3156 -----* FLORIDA HOME FINANCE GROUP, LLC (3468218)
3132
SUNRISE
FL
3157 -----* WILLIAM PITT MORTGAGE, LLC (3624313)
3132
STRATFORD
CT
3158 -----* MORTGAGE SERVICES PROFESSIONALS, LLC

(3664092)
3132
SAN
FRANCISCO
CA
3159 -----* BANKERS FUNDING COMPANY, LLC (3671072)
3132
IRVINE
CA
3160 -----* DE CAPITAL MORTGAGE, LLC (3671081)
3132
BABYLON
NY
3161 -----* THOROUGHBRED MORTGAGE, LLC (3691454)
3132
RYE BROOK
NY
3162 -----* GIBRALTAR MORTGAGE SERVICES, LLC (3711848)
3132
HOUSTON
TX
3163 -----* ASCENT FINANCIAL SERVICES, LLC (3715426)
3132
DALLAS
TX
3164 -----* SYMBOLIC FINANCIAL, LLC (3812361)
3132
SAN DIEGO
CA
3165 -----* PHL3, LLC (3812923)
3132
FEDERAL WAY WA
3166 -----* RESIDENTIAL MORTGAGE DIVISION, LLC (3832613)
3132
SMITHTOWN
NY
3167 -----* WFS MORTGAGE, LLC (3834635)
3132
SMYRNA
GA
3168 -----* PREMIA MORTGAGE, LLC (3851977)
3132
TROY
MI
3169 -----* RESPONSE HOME LENDING, LLC (4342155)
3132
ISSAQUAH
WA
3170 -----* MASSACHUSETTS RESIDENTIAL MORTGAGE, LLC

(4389383)
3132
CHESTNUT
HILL
MA
3171 ----* GALLIARD CAPITAL MANAGEMENT, INC. (2343813)
3069
MINNEAPOLIS MN
3172 ----* WELLS FARGO REAL ESTATE TAX SERVICES, LLC

(2377304)
3069
DES MOINES
IA
3173 ----* STATESBORO RENTAL HOUSING, L.P. (2393489)
3069
CORDELE
GA
3174 ----* NNI BELL STREET LIMITED PARTNERSHIP (2393621)
3069
STAMFORD
CT
3175 ----* CT I LIMITED PARTNERSHIP (2393630)
3069
RALEIGH
NC
3176 ----* WILLIAM BYRD HOTEL ASSOCIATES, L.P. (2393676)
3069
RICHMOND
VA
3177 ----* BR LIMITED PARTNERSHIP (2427339)
3069
WASHINGTON DC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3178 ----* BOWLER HOUSING L.P. (2451679)
3069
RICHMOND
VA
3179 ----* WACHOVIA ASSET SECURITIZATION ISSUANCE, LLC

(2461100)
3069
CHARLOTTE
NC
3180 ----* VCP-ALDERMAN PARK PARTNERS, LTD. (2477325)
3069
JACKSONVILL FL
E
3181 ----* SAVINGS ASSOCIATIONS FINANCIAL ENTERPRISES,

3069
WASHINGTON DC
3182 ----* WASHINGTON STREET LIMITED PARTNERSHIP

(2483045)
3069
EMMAUS
PA
3183 ----* ST. JOSEPH'S AFFORDABLE HOUSING LIMITED

3069
WAYNE
PA
3184 ----* SYCAMORE ROW, LLC (2490070)
3069
BRONX
NY
3185 ----* MARTINS LANDING I LIMITED PARTNERSHIP (2490089) 3069
WINTER PARK FL
3186 ----* MARTINS LANDING II LIMITED PARTNERSHIP (2490098) 3069
WINTER PARK FL
3187 ----* WELLS FARGO ASSET SECURITIES CORPORATION

(2495208)
3069
DES MOINES
IA
3188 ----* BEECHRIDGE LIMITED PARTNERSHIP (2498991)
3069
RALEIGH
NC
3189 ----* CREATIVE CHOICE HOMES IX, LTD. (2502311)
3069
PALM BEACH
GARDENS
FL
3190 ----* SOUTHTRUST MOBILE SERVICES FUNDING

3069
BIRMINGHAM
AL
Finance Company
3191 ----* GOLFVIEW ASSOCIATES LIMITED PARTNERSHIP

(2514417)
3069
FAYETTEVILLE NC
3192 ----* FOUNTAIN PLACE ASSOCIATES LIMITED

3069
ANNAPOLIS
MD
3193 ----* AMERICAN SECURITIES COMPANY OF NEVADA

(2525329)
3069
SAN
FRANCISCO
CA
3194 ----* SOUTHWOODS LIMITED PARTNERSHIP (2531768)
3069
GREENSBORO NC
3195 ----* ALTERNATIVE STRATEGIES BROKERAGE SERVICES,

INC. (2531861)
3069
BOSTON
MA
Securities
Broker/Dealer
3196 ----* WELLS FARGO DELAWARE TRUST COMPANY,

3069
WILMINGTON
DE
Non-deposit Trust
Company - Member

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3197 -----* EVERGREEN INVESTMENT MANAGEMENT TRUST

(3277670)
3196
RICHMOND
VA
3198 ----* CORESTATES CAPITAL I (2532886)
3069
PHILADELPHIA PA
3199 ----* CORESTATES CAPITAL II (2536316)
3069
PHILADELPHIA PA
3200 ----* CORESTATES CAPITAL III (2536334)
3069
PHILADELPHIA PA
3201 ----* ANDALUSIA SENIOR HOUSING, L.P. (2545662)
3069
LEVITTOWN
PA
3202 ----* HAMILTON MANOR LIMITED PARTNERSHIP (2560115)
3069
STROUDSBUR PA
G
3203 ----* WELLS FARGO COMMERCIAL MORTGAGE (2582694)
3069
WAYNE
PA
3204 ----* CITY AFFORDABLE HOUSING LLC (2582724)
3069
CHARLOTTE
NC
3205 ----* SENIOR COTTAGES OF SHIPPENSBURG, LTD.

(2593186)
3069
SAINT LOUIS
PARK
MN
3206 ----* NORTH STAR MORTGAGE GUARANTY REINSURANCE

COMPANY (2608866)
3069
BURLINGTON VT
3207 ----* WELLS FARGO MERCHANT SERVICES, L.L.C. (2618472) 3069
WALNUT
CREEK
CA
3208 ----* BACON HOUSING L.P. (2646635)
3069
RICHMOND
VA
3209 ----* MANOR RIDGE LIMITED PARTNERSHIP (2646662)
3069
RALEIGH
NC
3210 ----* CAMELLIA COURT APARTMENTS LIMITED

3069
BEAUFORT
NC
3211 ----* BARRETT PLACE II LIMITED PARTNERSHIP (2646729)
3069
RALEIGH
NC
3212 ----* LAUREL POINTE OF SALISBURY LIMITED

3069
PANAMA CITY FL
3213 ----* GOLDENROD ASSET MANAGEMENT, INC. (2666156)
3069
LAS VEGAS
NV
3214 ----* 349-59 LENOX LLC (2678328)
3069
MOUNT
VERNON
NY
3215 ----* EPIC FUNDING CORPORATION (2689669)
3069
MINNEAPOLIS MN
Finance Company
3216 ----* SOUTHWEST PARTNERS, INC. (2690384)
3069
DES MOINES
IA
3217 -----* RWF MORTGAGE COMPANY (2763701)
3216
SANTA ANA
CA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3218 -----* LINEAR FINANCIAL, LP (2893765)
3216
SAN DIEGO
CA
3219 ----* WACHOVIA PREFERRED FUNDING HOLDING CORP.

(2722735)
3069
ROSEVILLE
CA
3220 -----* WACHOVIA PREFERRED FUNDING CORP. (3145939)
3219
MINNEAPOLIS MN
3221 ------* WACHOVIA REAL ESTATE INVESTMENT CORP.

(2526643)
3220
MINNEAPOLIS MN
3222 ------* WACHOVIA PREFERRED REALTY, LLC (3153916)
3220
ROSEVILLE
CA
3223 ----* TMS SPECIAL HOLDINGS, INC. (2722753)
3069
ROSEVILLE
CA
3224 ----* TMS STUDENT HOLDINGS INC. (2722865)
3069
RANCHO
CORDOVA
CA
3225 ----* MONUMENT STREET FUNDING, INC. (2722904)
3069
ROSEVILLE
CA
3226 -----* HOUSING EQUITY FUND OF VIRGINIA FUND II, L.P.

(2224976)
3225
RICHMOND
VA
3227 -----* SANDALWOOD TERRACE OF LUDOWICI L.P. (2393443) 3225
GAINESVILLE
FL
3228 -----* WATERFORD MANOR, L.P. (2393461)
3225
WINTER PARK FL
3229 -----* ATHENS RENTAL HOUSING, L.P. (2393546)
3225
CORDELE
GA
3230 -----* PENDLETON PINES ASSOCIATES LLC (2514435)
3225
NASHVILLE
TN
3231 -----* ROME RENTAL HOUSING, L.P. (2531740)
3225
CORDELE
GA
3232 -----* CHAMBERS BRIDGE URBAN RENEWAL HOUSING, L.P. 3225

(2545653)
YARDVILLE
NJ
3233 -----* EVERGREEN APARTMENTS, L.P. (2567347)
3225
CORDELE
GA
3234 -----* 2-4 POTTER PLACE URBAN RENEWAL, L.P. (2567356)
3225
WEEHAWKEN NJ
3235 -----* TIMBERLEAF ESTATES LIMITED PARTNERSHIP

(2575034)
3225
MARTINSBUR WV
G
3236 -----* ANACUITAS MANOR, LTD. (2582706)
3225
ALTAMONTE
SPRINGS
FL
3237 -----* OLD BRIDGE URBAN RENEWAL, L.P. (2645777)
3225
CHERRY HILL NJ
3238 -----* ONE SOUTH PLACE, L.P. (2646701)
3225
KNOXVILLE
TN
CHICAGO
IL
3239 -----* NATIONAL EQUITY FUND 1996 LIMITED PARTNERSHIP 3225

(2647575)
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3240 ------* 1928 LORING PLACE L.P. (3776098)
3239
BRONX
NY
3241 ------* 551 WARREN STREET I, L.P. (3776146)
3239
BROOKLYN
NY
3242 ------* ALIQUIPPA-FRANKLIN AVENUE DEV ASSOC., LP

(3776285)
3239
ALIQUIPPA
PA
3243 ------* ARTSPACE PITTSBURGH LP (3776771)
3239
PITTSBURGH
PA
3244 ------* ASHEBORO-NORTH FOREST, LLC (3776799)
3239
RALEIGH
NC
3245 ------* BANNERMAN MANOR, L.P. (3777040)
3239
GREENVILLE
MS
3246 ------* BLUFF HOMES, L.P. (3777200)
3239
SAINT PAUL
MN
3247 ------* BRIDGEPORT SUPPORTIVE HOUSING L.P. (3777219)
3239
BRIDGEPORT CT
3248 ------* BUCKEYE HOMES II, L.P. (3777282)
3239
CLEVELAND
OH
3249 ------* CASCADE HOUSE AT HOPE VILLAGE L.P. (3777554)
3239
CANBY
OR
3250 ------* C-D HOUSING I, L.P. (3777563)
3239
EAST
WENATCHEE
WA
3251 ------* CENTRAL COLVILLE APARTMENTS L.P. (3777572)
3239
COLVILLE
WA
3252 ------* ELM STREET COMMUNITY LIMITED PARTNERSHIP

(3778449)
3239
ALEXANDRIA
VA
3253 ------* ESTES STREET APARTMENTS, L.P. (3778458)
3239
METCALFE
MS
3254 ------* FAMICOS NOTRE DAME APTS LIMITED (3778560)
3239
CLEVELAND
OH
3255 ------* FOURTH STREET ACCESS L.P. (3778588)
3239
PHILADELPHIA PA
3256 ------* FROG HOLLOW HOMES, L.P. (3778636)
3239
HARTFORD
CT
3257 ------* GLENVILLE HOMES, L.P. (3778654)
3239
CLEVELAND
OH
3258 ------* H.E.L.P. PHILADELPHIA I ASSOC., L.P. (3778739)
3239
PHILADELPHIA PA
3259 ------* HASCO-CEDAR STREET L.P. (3778757)
3239
MARYSVILLE
WA
3260 ------* HERITAGE MEADOWS PARTNERS L.P. (3778775)
3239
KENT
NY
3261 ------* IZANNAH WALKER HOUSES L.P. (3779080)
3239
CENTRAL
FALLS
RI
3262 ------* JHB, L.P. (3779101)
3239
BRONX
NY
(2647575)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3263 ------* KELLAMS MARINA II, L.P. (3779110)
3239
CHESAPEAKE MD
BEACH
3264 ------* LAGO VISTA APARTMENTS, LTD. (3779174)
3239
SAN ANTONIO TX
3265 ------* LAKE WASHINGTON L.P. (3779183)
3239
SEATTLE
WA
3266 ------* LUVERNE FAMILY HOUSING, L.P. (3779268)
3239
LUVERNE
MN
3267 ------* M.L KING JR. BLVD LDHA, LP (3779295)
3239
DETROIT
MI
3268 ------* MAPLE KNOLL L.P. (3779325)
3239
VANCOUVER
WA
3269 ------* MEADOW SPRING HOUSING ASSOCIATES, LLC

(3779398)
3239
RALEIGH
NC
3270 ------* MERCY HOUSING WASHINGTON - III, L.P. (3779419)
3239
DENVER
CO
3271 ------* MYRTLE TERRACE L.P. (3779790)
3239
MYRTLE
CREEK
OR
3272 ------* PHILLIPS REDESIGN L.P. (3780086)
3239
MINNEAPOLIS MN
3273 ------* PINE CENTRAL, L.P. (3780107)
3239
CHICAGO
IL
3274 ------* PINEHURST LDHA, LP (3780116)
3239
KALAMAZOO
MI
3275 ------* REDWOOD APARTMENTS, L.P. (3780198)
3239
TUSKEGEE
AL
3276 ------* REED HOUSE ASSOCIATES, S.R.O., L.P. (3780200)
3239
PHILADELPHIA PA
3277 ------* REFUGIO DE AMOR L.P. (3780219)
3239
PHILADELPHIA PA
3278 ------* SECURING THE FUTURE, L.P. (3780312)
3239
WOONSOCKE RI
T
3279 ------* ST. ANDREWS KLAHANIE, L.P. (3780415)
3239
ISSAQUAH
WA
3280 ------* STATE STREET BRIDGEPORT, L.P. (3780433)
3239
BRIDGEPORT CT
3281 ------* TABERNACLE L.P. (3780581)
3239
CHICAGO
IL
Entity Type
3282 ------* TARGETED NEIGHBORHOOD INITIATIVE ASSOC., L.P. 3239

(3780602)
PHILADELPHIA PA
3283 ------* TOLEDO HOMES II, L.P. (3780675)
3239
TOLEDO
OH
3284 ------* TWENTIETH PLACE L.P. (3780705)
3239
OMAHA
NE
3285 ------* UNION STREET COOPERATIVE L.P. (3780714)
3239
MANCHESTER CT

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3286 ------* UNITED COMMUNITY VILLAGE URB RNWL HSG CO

L.P. (3780723)
3239
NEWARK
NJ
3287 ------* WARREN FIRST HOMES L.P. (3780750)
3239
WARREN
OH
3288 ------* WASHINGTON PARK REVITALIZATION PROJECT, L.P. 3239

(3782585)
BRIDGEPORT CT
3289 -----* CHEROKEE HILLS ASSOCIATES LLC (2653521)
3225
NASHVILLE
TN
3290 -----* STONEYBROOKE HEIGHTS ASSOCIATES, LLC

(2653576)
3225
NASHVILLE
TN
3291 -----* CRESTMORE VILLAGE APARTMENTS LIMITED

3225
LAS VEGAS
NV
3292 -----* ST. CHARLES PLACE, L.P. (2686707)
3225
FORT VALLEY GA
3293 -----* CIMARRON ESTATES, LTD. (2691297)
3225
AUSTIN
TX
3294 -----* HEATHERWOOD APARTMENTS LTD. PTSHP. (2704665) 3225
COLUMBIA
SC
3295 -----* SUNDIAL APARTMENTS, L.P. (2745789)
3225
CORDELE
GA
3296 -----* WEST HANOVER URBAN RENEWAL, L.P. (2745798)
3225
YARDVILLE
NJ
3297 -----* RIDGETOP REALTY ASSOCIATES, LLC (2791188)
3225
NASHVILLE
TN
3298 -----* GREYSTONE OF MCDONOUGH, L.P. (2835046)
3225
DOUGLAS
GA
3299 -----* HICKORY HOLLOW SENIOR APARTMENTS LIMITED

3225
ALTAMONTE
SPRINGS
FL
3300 -----* BULL RUN CREEK ASSOCIATES, LLC (2868718)
3225
NASHVILLE
TN
3301 -----* CHURCH STREET SENIOR HOUSING, L.P. (2891976)
3225
KEANSBURG
NJ
3302 -----* WATERFORD MANOR II, L.P. (2892021)
3225
ALTAMONTE
SPRINGS
FL
3303 -----* CRESTMORE VILLAGE APARTMENTS PHASE II

LIMITED PARTNERSH (2906432)
3225
LAS VEGAS
NV
3304 -----* BRITTANY POINT APARTMENTS LIMITED

3225
MARTINSBUR WV
G
3305 -----* EASTGATE PROPERTIES, L.P. (2930035)
3225
CALHOUN
GA
3306 -----* SOMERSET APTS., L.P. (2939560)
3225
NORFOLK
VA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3307 -----* OVERLOOK AT BROOK RUN ASSOCIATES, LP

(2953986)
3225
RICHMOND
VA
3308 -----* BELL RIDGE ASSOCIATES, LLC (2975924)
3225
NASHVILLE
TN
3309 -----* CENTURION FUNDING, INC. (3043585)
3225
ROSEVILLE
CA
3310 ------* CENTURION FUNDING, LLC (3043594)
3309
ROSEVILLE
CA
3311 ------* MONUMENT STREET FUNDING, LLC (3043606)
3309
ROSEVILLE
CA
3312 -------* MONUMENT STREET FUNDING-II, LLC (3200995)
3311
ROSEVILLE
CA
3313 -----* MERCY HOUSING GEORGIA I, L.L.L.P. (3058431)
3225
ATLANTA
GA
3314 -----* MONUMENT STREET HOLDING LLC (3649923)
3225
ROSEVILLE
CA
3315 -----* HOUSING EQUITY FUND OF VIRGINIA III, L.P. (4096421) 3225
RICHMOND
VA
3316 -----* FLORIDA HOUSING TAX CREDIT FUND, L.P. (4096551) 3225
MIAMI
FL
3317 -----* NATIONAL EQUITY FUND 1992, L.P. (4096748)
3225
CHICAGO
IL
3225
CHICAGO
IL
3225
CHICAGO
IL
3225
CHICAGO
IL
3321 -----* NEW JERSEY HOUSING OPPORTUNITY FUND, L.P.

(4097035)
3225
NEWARK
NJ
3322 -----* PENNROSE AFFORDABLE HOUSING FUND, L.P.

(4097044)
3225
READING
PA
3323 -----* PENNSYLVANIA HOUSING OPPORTUNITY FUND II, L.P. 3225

(4097053)
READING
PA
3324 -----* PENNSYLVANIA HOUSING OPPORTUNITY FUND I, L.P. 3225

(4097062)
READING
PA
3325 -----* ATLANTA HOUSING EQUITY FUND, L.P. (4097174)
3225
ATLANTA
GA
3326 -----* SWANSGATE APARTMENTS II, L.P. (4097231)
3225
AYNOR
SC
3327 -----* DELAWARE EQUITY FUND I, L.P. (4101334)
3225
COLUMBIA
MD
3328 -----* DELAWARE EQUITY FUND II, L.P. (4195520)
3225
WILMINGTON
DE
3329 ----* WELLS FARGO AFFORDABLE HOUSING CORP.

(2723488)
3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3330 ----* RELS, L.L.C. (2724010)
3069
DES MOINES
IA
3331 -----* VALUATION INFORMATION TECHNOLOGY, L.L.C.

(2377359)
3330
DES MOINES
IA
3332 -----* RELS MANAGEMENT COMPANY, LLC (3094251)
3330
MINNETONKA MN
3333 ------* RES DIRECT, LLC (3094260)
3332
BLOOMINGTO MN
N
3334 ------* ACCOUNTING SERVICES, LLC (3348525)
3332
MINNETONKA MN
3335 -----* ADVANCED COLLATERAL SOLUTIONS, LLC (3162619)
3330
MINNETONKA MN
3336 ------* PRIME VALUATION SERVICES, LLC (3348534)
3335
BLOOMINGTO MN
N
3337 ------* C & S APPRAISAL SERVICES, LLC (3348543)
3335
BLOOMINGTO MN
N
3338 ----* KENSINGTON OF KISSIMMEE LTD. (2730301)
3069
GAINESVILLE
FL
3339 ----* WELLS FARGO AFFORDABLE HOUSING COMMUNITY

3069
CHARLOTTE
NC
3340 ----* WACHOVIA COMMERCIAL MORTGAGE LOAN

3069
CHARLOTTE
NC
3341 ----* TATTERSALL ADVISORY GROUP, INC. (2834900)
3069
RICHMOND
VA
3342 ----* CREATIVE CHOICE HOMES X, LTD. (2892030)
3069
PALM BEACH
GARDENS
FL
3343 ----* VCP-SB ASSOCIATES, LTD. (2892085)
3069
JACKSONVILL FL
E
3344 ----* POOLED AUTO SECURITIES SHELF LLC (2924557)
3069
CHARLOTTE
NC
3345 ----* WELLS FARGO EXCHANGE SERVICES, LLC (2944274)
3069
CHARLOTTE
NC
3346 -----* RYDER EXCHANGE, LLC (3411214)
3345
CHARLOTTE
NC
3347 -----* PHH FUNDING, LLC (3437214)
3345
CHARLOTTE
NC
3348 -----* WHEELS EXCHANGE, LLC (3642830)
3345
CHARLOTTE
NC
3349 -----* PFC EXCHANGE, LLC (4357261)
3345
WINSTONSALEM
NC
(2723488)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3350 ----* VIEWPOINTE ARCHIVE SERVICES, L.L.C. (2968953)
3069
CHARLOTTE
NC
3351 ----* GRANDE POINTE ASSOCIATES, LP (2975960)
3069
COCONUT
GROVE
FL
3352 ----* TCIG NC STATE CREDIT FUND, LLC (2986050)
3069
CHARLOTTE
NC
3353 ----* CHARLESTON PLACE LIMITED PARTNERSHIP

(3030325)
3069
MANSFIELD
MA
3354 ----* CNB INVESTMENT TRUST I (3069080)
3069
MINNEAPOLIS MN
3355 -----* CNB INVESTMENT TRUST II (3078354)
3354
MINNEAPOLIS MN
3356 ----* WELLS FARGO STUDENT LOANS RECEIVABLES I, LLC 3069

(3075157)
MINNEAPOLIS MN
3357 ----* AMERICAN SECURITIES COMPANY OF MISSOURI

(3076293)
3069
SAN
FRANCISCO
CA
3358 ----* MID-PENINSULA CAPITAL, LLC (3097319)
3069
MINNEAPOLIS MN
3359 -----* DANUBE HOLDINGS I C.V. (3606373)
3358
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
3360 ------* WELLS FARGO INTERNATIONAL B.V. (3606391)
3359
AMSTERDAM

DS
Sub of Domestic
Entities
3361 -------* WELLS FARGO BANK INTERNATIONAL (3606177)
3360
DUBLIN
IRELAND
Sub of Domestic
Entities
3362 -------* WBI HOLDINGS I, LLC (4032018)
3360
CHARLOTTE
NC
3363 --------* + WELLS FARGO BANK INTERNATIONAL (3606177)
3362
DUBLIN
IRELAND
Sub of Domestic
Entities
3364 -------* WBI HOLDINGS II, LLC (4032027)
3360
CHARLOTTE
NC
3364
DUBLIN
IRELAND
Sub of Domestic
Entities
3366 -------* WBI HOLDINGS III, LLC (4032036)
3360
CHARLOTTE
NC
3366
DUBLIN
IRELAND
Sub of Domestic
Entities
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
3368 -------* WBI HOLDINGS IV, LLC (4032045)
3360
CHARLOTTE
NC
3368
DUBLIN
IRELAND
Sub of Domestic
Entities
3370 -------* WBI HOLDINGS V, LLC (4032054)
3360
CHARLOTTE
NC
3370
DUBLIN
IRELAND
Sub of Domestic
Entities
3372 -------* WBI HOLDINGS VI, LLC (4032063)
3360
CHARLOTTE
NC
3372
DUBLIN
IRELAND
Sub of Domestic
Entities
3374 ----* WELLS FARGO COMMUNITY DEVELOPMENT

3069
SAN DIEGO
CA
3375 ----* AILS, INC. (3127243)
3069
MINNEAPOLIS MN
Finance Company
3376 -----* WELLS FARGO MUNICIPAL CAPITAL STRATEGIES, LLC 3375

(4301965)
NEW YORK
NY
3377 -----* THIRTY-EIGHT HUNDRED HOLDINGS, LLC (4415406)
3375
LAS VEGAS
NV
3378 ------* THIRTY-EIGHT HUNDRED INVESTMENTS LIMITED

(3686740)
3377
LAS VEGAS
NV
3379 -------* THIRTY-EIGHT HUNDRED FUND, LLC, THE (3201899) 3378
LAS VEGAS
NV
Finance Company
3380 ----* EVERGREEN FINANCING COMPANY, LLC (3145872)
3069
BOSTON
MA
3381 -----* EUROPEAN CREDIT FUND SICAV II (4364803)
3380

G
Sub of Domestic
Entities
3382 -----* ECM SENIOR SECURED FUND LLC (4461702)
3380
WILMINGTON
DE
3383 ----* SUMMITT PELS FUNDING LLC (3147054)
3069
CHARLOTTE
NC
3384 ----* MW1-2002, LLC (3149937)
3069
CHARLOTTE
NC
3385 ----* WACHOVIA PREFERRED REALTY, LLC (3153916)
3069
ROSEVILLE
CA
3386 ----* WFLC SUBSIDIARY, LLC (3158658)
3069
MINNEAPOLIS MN
Finance Company

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3387 ----* UNIVERSAL MASTER SERVICING, LLC (3165898)
3069
CHARLOTTE
NC
3388 ----* WPFC ASSET FUNDING LLC (3182608)
3069
CHARLOTTE
NC
3389 ----* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532) 3069
LAS VEGAS
NV
Finance Company
3390 -----* WELLS FARGO CREDIT CARD MASTER NOTE TRUST

(3207798)
3389
LAS VEGAS
NV
3391 ----* WELLS FARGO CAPITAL FINANCE, LLC (3197200)
3069
SANTA
MONICA
CA
Finance Company
3392 -----* WELLS FARGO DISTRIBUTION FINANCE, LLC

(3601994)
3391
SANTA
MONICA
CA
Finance Company
3393 ----* OMNIPLUS CAPITAL CORPORATION (3221730)
3069
NASHVILLE
TN
3394 -----* TYRO FUNDING, LLC (3842836)
3393
SAN ANTONIO TX
3395 ------* SPARTA GP HOLDING, LLC (3842845)
3394
SAN ANTONIO TX
3396 -------* SALVO FINANCE GP (3821149)
3395
SAN ANTONIO TX
3397 --------* BISCOE FINANCE, LLC (3821158)
3396
CHARLOTTE
NC
3398 -------* AURORA GP HOLDING, LLC (3842854)
3395
SAN ANTONIO TX
3399 --------* SALVO FINANCE GP (3821149)
3398
SAN ANTONIO TX
3400 ---------* BISCOE FINANCE, LLC (3821158)
3399
CHARLOTTE
NC
3401 ----* PRIME DIRECT LLC (3252453)
3069
CHARLOTTE
NC
Finance Company
3402 ----* SOLUTION DELIVERY, LLC (3287110)
3069
CHARLOTTE
NC
3403 ----* WACHOVIA COMMUNITY DEVELOPMENT

ENTERPRISES I, LLC (3292075)
3069
CHARLOTTE
NC
3404 ----* WACHOVIA DEFEASANCE MANAGEMENT LLC

(3321706)
3069
CHARLOTTE
NC
3405 -----* WACHOVIA DEFEASANCE JPMC 2002-C1 LLC

(3335310)
3404
CHARLOTTE
NC
3406 -----* WACHOVIA DEFEASANCE DLJ 1999-CG3 LLC (3335347) 3404
CHARLOTTE
NC
3407 -----* WACHOVIA DEFEASANCE GE 2002-2 LLC (3345337)
3404
CHARLOTTE
NC
3408 -----* WACHOVIA DEFEASANCE GECCMC 2001-1 LLC

(3345382)
3404
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3409 -----* WACHOVIA DEFEASANCE LB-UBS 2001-C3 LLC

(3345412)
3404
CHARLOTTE
NC
3410 -----* WACHOVIA DEFEASANCE FUCM 1999-C4 LLC

(3351301)
3404
CHARLOTTE
NC

(3351310)
3404
CHARLOTTE
NC

(3351329)
3404
CHARLOTTE
NC
3413 -----* WACHOVIA DEFEASANCE HF 1999-PH1 LLC (3351338) 3404
CHARLOTTE
NC
3414 -----* WACHOVIA DEFEASANCE MLMI 1998-C2 LLC (3351374) 3404
CHARLOTTE
NC
3415 -----* WACHOVIA DEFEASANCE LB 1999-C1 LLC (3351477)
3404
CHARLOTTE
NC

(3351486)
3404
CHARLOTTE
NC
3417 -----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 LLC

(3351495)
3404
CHARLOTTE
NC
3418 -----* WACHOVIA DEFEASANCE FUNB 1999-C1 LLC

(3351507)
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3420 -----* WACHOVIA DEFEASANCE DLJ 1999-CG2 LLC (3352102) 3404
CHARLOTTE
NC

(3352111)
3404
CHARLOTTE
NC
3422 -----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 LLC

(3352120)
3404
CHARLOTTE
NC

(3370469)
3404
CHARLOTTE
NC

(3370487)
3404
CHARLOTTE
NC

(3370656)
3404
CHARLOTTE
NC

(3451948)
3404
CHARLOTTE
NC

(3452730)
3404
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3452749)
3404
CHARLOTTE
NC
3429 ----* OXMOOR CENTER, LLC (3335280)
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3432 ----* COLTS LLC 2005-1 (3345270)
3069
CHARLOTTE
NC
3433 ----* WACHOVIA DEFEASANCE GE 2002-2 LLC (3345337)
3069
CHARLOTTE
NC

(3345382)
3069
CHARLOTTE
NC

(3345412)
3069
CHARLOTTE
NC
3436 ----* MID-CITY COMMUNITY CDE - OPERATING FUND, LLC

(3350863)
3069
SILVER
SPRING
MD
3437 ----* CITY FIRST CAPITAL III, LLC (3350872)
3069
WASHINGTON DC
3438 ----* WACHOVIA DEFEASANCE FUCM 1999-C4 LLC (3351301) 3069
CHARLOTTE
NC

(3351310)
3069
CHARLOTTE
NC

(3351329)
3069
CHARLOTTE
NC
3441 ----* WACHOVIA DEFEASANCE HF 1999-PH1 LLC (3351338)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC

(3351486)
3069
CHARLOTTE
NC

(3351495)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
3450 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 LLC

(3352120)
3069
CHARLOTTE
NC
3451 ----* WACHOVIA EDUCATION LOAN FUNDING LLC (3368309) 3069
CHARLOTTE
NC
Finance Company
3452 -----* WACHOVIA STUDENT LOAN TRUST 2005-1 (3402641)
3451
CHARLOTTE
NC
3453 -----* WACHOVIA STUDENT LOAN TRUST 2006-1 (3451984)
3451
CHARLOTTE
NC
3454 ----* WACHOVIA DEFEASANCE MANAGEMENT II LLC

(3370441)
3069
CHARLOTTE
NC
3455 -----* WACHOVIA DEFEASANCE LB 1999-C1 II LLC (3370683) 3454
CHARLOTTE
NC
3456 -----* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 LLC

(3370704)
3454
CHARLOTTE
NC
3457 -----* WACHOVIA DEFEASANCE LB-UBS 2000-C3 II LLC

(3370722)
3454
CHARLOTTE
NC

(3370740)
3454
CHARLOTTE
NC

(3370768)
3454
CHARLOTTE
NC
3460 -----* WACHOVIA DEFEASANCE BSCMS 1999-C1 II LLC

(3370795)
3454
CHARLOTTE
NC
3461 -----* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 LLC

(3370816)
3454
CHARLOTTE
NC
3462 -----* WACHOVIA DEFEASANCE CSFB 1997-C2 LLC

(3370834)
3454
CHARLOTTE
NC
3463 -----* WACHOVIA DEFEASANCE FUNB 1999-C1 II LLC

(3370852)
3454
CHARLOTTE
NC

(3370870)
3454
CHARLOTTE
NC
3465 -----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 II LLC

(3370919)
3454
CHARLOTTE
NC
3466 -----* WACHOVIA DEFEASANCE MLMI 2002-MW1 LLC

(3370964)
3454
CHARLOTTE
NC
3467 -----* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 II LLC

(3371028)
3454
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3468 -----* WACHOVIA DEFEASANCE CHASE 1999-2 II LLC

(3371037)
3454
CHARLOTTE
NC

(3371055)
3454
CHARLOTTE
NC
3470 -----* WACHOVIA DEFEASANCE DLJ 1999-CG3 II LLC

(3371073)
3454
CHARLOTTE
NC
3471 -----* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 LLC

(3371091)
3454
CHARLOTTE
NC

(3371121)
3454
CHARLOTTE
NC

(3371149)
3454
CHARLOTTE
NC

(3371176)
3454
CHARLOTTE
NC

(3371194)
3454
CHARLOTTE
NC

(3371242)
3454
CHARLOTTE
NC
3477 -----* WACHOVIA DEFEASANCE CSFB 1998-C2 II LLC

(3371354)
3454
CHARLOTTE
NC

(3371372)
3454
CHARLOTTE
NC

(3371390)
3454
CHARLOTTE
NC

(3371411)
3454
CHARLOTTE
NC
3481 -----* WACHOVIA DEFEASANCE FUCM 1999-C4 II LLC

(3371439)
3454
CHARLOTTE
NC
3482 -----* WACHOVIA DEFEASANCE FUNB 2000-C2 II LLC

(3371457)
3454
CHARLOTTE
NC
3483 -----* WACHOVIA DEFEASANCE GECCMC 2001-1 II LLC

(3371475)
3454
CHARLOTTE
NC
3484 -----* WACHOVIA DEFEASANCE HF 1999-PH1 II LLC

(3371505)
3454
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371523)
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC

(3371587)
3454
CHARLOTTE
NC

(3371608)
3454
CHARLOTTE
NC
3490 -----* WACHOVIA DEFEASANCE WACHOVIA 2002-C2 LLC

(3371626)
3454
CHARLOTTE
NC

(3371644)
3454
CHARLOTTE
NC
3492 -----* WACHOVIA DEFEASANCE JPMC 2003-ML1 LLC

(3371671)
3454
CHARLOTTE
NC

(3372669)
3454
CHARLOTTE
NC

(3372678)
3454
CHARLOTTE
NC
3495 -----* WACHOVIA DEFEASANCE FU-LB 1997-C1 LLC

(3372696)
3454
CHARLOTTE
NC

(3372708)
3454
CHARLOTTE
NC

(3372717)
3454
CHARLOTTE
NC
3498 -----* WACHOVIA DEFEASANCE GMAC 2002-C3 LLC

(3372735)
3454
CHARLOTTE
NC

(3372753)
3454
CHARLOTTE
NC

(3372762)
3454
CHARLOTTE
NC
3501 -----* WACHOVIA DEFEASANCE MLMI 1998-C3 LLC (3372771) 3454
CHARLOTTE
NC

(3387917)
CHARLOTTE
NC
3454

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3503 -----* WACHOVIA DEFEASANCE PSSFC 1999-NRF1 LLC

(3389470)
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3505 -----* WACHOVIA DEFEASANCE BSCMS 1999-WF2 LLC

(3395033)
3454
CHARLOTTE
NC

(3395172)
3454
CHARLOTTE
NC
3507 -----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 LLC

(3395284)
3454
CHARLOTTE
NC

(3395305)
3454
CHARLOTTE
NC
3509 -----* WACHOVIA DEFEASANCE GS 1998-C1 LLC (3395314)
3454
CHARLOTTE
NC

(3395323)
3454
CHARLOTTE
NC

(3395332)
3454
CHARLOTTE
NC

(3395341)
3454
CHARLOTTE
NC

(3401493)
3454
CHARLOTTE
NC
3514 -----* WACHOVIA DEFEASANCE JPMC 2002-C1 II LLC

(3410169)
3454
CHARLOTTE
NC

(3410187)
3454
CHARLOTTE
NC

(3410758)
3454
CHARLOTTE
NC

(3410785)
3454
CHARLOTTE
NC
3518 -----* WACHOVIA DEFEASANCE MSCI 1998-WF2 LLC

(3410824)
3454
CHARLOTTE
NC
3519 -----* WACHOVIA DEFEASANCE GE 2002-2 II LLC (3430813)
3454
CHARLOTTE
NC
3520 -----* WACHOVIA DEFEASANCE MSCI 2004-HQ3 LLC

(3442544)
3454
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3442571)
3454
CHARLOTTE
NC
3522 -----* WACHOVIA DEFEASANCE LB UBS 2002-C2 II LLC

(3442580)
3454
CHARLOTTE
NC

(3442599)
3454
CHARLOTTE
NC
3524 -----* WACHOVIA DEFEASANCE GECCMC 2003-C2 LLC

(3442601)
3454
CHARLOTTE
NC
3525 -----* WACHOVIA DEFEASANCE PNCMAC 1999-CM1 LLC

(3442610)
3454
CHARLOTTE
NC

(3442629)
3454
CHARLOTTE
NC

(3442638)
3454
CHARLOTTE
NC
3528 -----* WACHOVIA DEFEASANCE GECCMC 2004-C2 LLC

(3447530)
3454
CHARLOTTE
NC
3529 -----* WACHOVIA DEFEASANCE MSCI 1999-WF1 LLC

(3447549)
3454
CHARLOTTE
NC

(3447558)
3454
CHARLOTTE
NC
3531 -----* WACHOVIA DEFEASANCE GREENWICH 2004-GG1 LLC 3454

(3451966)
CHARLOTTE
NC
3532 -----* WACHOVIA DEFEASANCE MSCI 2003-IQ6 LLC

(3452682)
3454
CHARLOTTE
NC
3533 -----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 II LLC 3454

(3452824)
CHARLOTTE
NC

(3453522)
3454
CHARLOTTE
NC
3535 -----* WACHOVIA DEFEASANCE MLMI 1998-C2 II LLC

(3453531)
3454
CHARLOTTE
NC
3536 -----* WACHOVIA DEFEASANCE SBMS VII 2000-C3 LLC

(3453625)
3454
CHARLOTTE
NC
3537 -----* WACHOVIA DEFEASANCE GS 2004-C1 LLC (3453652)
3454
CHARLOTTE
NC

(3453773)
3454
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3539 -----* WACHOVIA DEFEASANCE BSCMS 2003-TOP10 LLC

(3461947)
3454
CHARLOTTE
NC
3540 -----* WACHOVIA DEFEASANCE BSCMS 2003-TOP12 LLC

(3461956)
3454
CHARLOTTE
NC
3541 -----* WACHOVIA DEFEASANCE FU-LB 1997-C2 II LLC

(3461983)
3454
CHARLOTTE
NC
3542 -----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT

NC) LLC (3462010)
3454
CHARLOTTE
NC
3543 -----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 (CRIT

VA) LLC (3462047)
3454
CHARLOTTE
NC
3544 -----* WACHOVIA DEFEASANCE LB-UBS 2003-C7 (GETTY)

LLC (3462113)
3454
CHARLOTTE
NC
3545 -----* WACHOVIA DEFEASANCE MSCI 1999-FNVI LLC

(3462122)
3454
CHARLOTTE
NC
3546 -----* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE2 LLC

(3462261)
3454
CHARLOTTE
NC
3547 -----* WACHOVIA DEFEASANCE MSDWCI 2001-TOP5 LLC

(3462289)
3454
CHARLOTTE
NC

(3462300)
3454
CHARLOTTE
NC
3549 -----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 LLC

(3462319)
3454
CHARLOTTE
NC

(3462337)
3454
CHARLOTTE
NC

(3462346)
3454
CHARLOTTE
NC
3552 -----* WACHOVIA DEFEASANCE BACM 2003-1 LLC (3462355) 3454
CHARLOTTE
NC

(3462382)
3454
CHARLOTTE
NC

(3462403)
3454
CHARLOTTE
NC

(3462412)
3454
CHARLOTTE
NC
(3453773)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3462421)
3454
CHARLOTTE
NC

(3462841)
3454
CHARLOTTE
NC
3558 -----* WACHOVIA DEFEASANCE GECC-SUBWAY LLC

(3463017)
3454
CHARLOTTE
NC
3559 -----* WACHOVIA DEFEASANCE RIVER TERRACE LLC

(3463062)
3454
CHARLOTTE
NC
3560 -----* WACHOVIA DEFEASANCE LB-UBS 2003-C1 (CLEAR)

LLC (3463099)
3454
CHARLOTTE
NC

(3476633)
3454
CHARLOTTE
NC
3562 -----* WACHOVIA DEFEASANCE GSMSC II 2004-GG2 1410

3454
CHARLOTTE
NC
3563 -----* WACHOVIA DEFEASANCE GSMSC II 2004-GG2 1441

3454
CHARLOTTE
NC
3564 -----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF

3454
CHARLOTTE
NC

(3489174)
3454
CHARLOTTE
NC

(3489183)
3454
CHARLOTTE
NC
3567 -----* WACHOVIA DEFEASANCE GMACCM 1997-C1 LLC

(3538335)
3454
CHARLOTTE
NC
3568 -----* WACHOVIA DEFEASANCE JPMC 2003-LN1 LLC

(3538858)
3454
CHARLOTTE
NC
3569 -----* WACHOVIA DEFEASANCE LB-UBS 2002-C7

3454
CHARLOTTE
NC
3570 -----* WACHOVIA DEFEASANCE MSCI 1998-HF2 LLC

(3539015)
3454
CHARLOTTE
NC
3571 -----* WACHOVIA DEFEASANCE BACM 2002-2 LLC (3548820) 3454
CHARLOTTE
NC
3572 -----* WACHOVIA DEFEASANCE BSCMS 2004-PWR3 LLC

(3548839)
3454
CHARLOTTE
NC
3573 -----* WACHOVIA DEFEASANCE JPMC 2003-CIBC6 CP

3454
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3574 -----* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 CP

3454
CHARLOTTE
NC

(3559143)
3454
CHARLOTTE
NC

(3559152)
3454
CHARLOTTE
NC

(3559200)
3454
CHARLOTTE
NC

(3559228)
3454
CHARLOTTE
NC
3579 -----* WACHOVIA DEFEASANCE MSCI 1999-LIFE1 LLC

(3559237)
3454
CHARLOTTE
NC
3580 -----* WACHOVIA DEFEASANCE ALTA MIRA SHOPPING

3454
CHARLOTTE
NC
3581 -----* WACHOVIA DEFEASANCE CMLB 2001-1 LLC (3581180) 3454
CHARLOTTE
NC
3582 -----* WACHOVIA DEFEASANCE LB-UBS 2001-C3 1735

3454
CHARLOTTE
NC

(3581238)
3454
CHARLOTTE
NC
3584 -----* WACHOVIA DEFEASANCE FUNB 2000-C2 PHOENIX

3454
CHARLOTTE
NC
3585 -----* WACHOVIA DEFEASANCE GECCMC 2002-1 CAMERON 3454

CHARLOTTE
NC

(3592681)
3454
CHARLOTTE
NC

(3592690)
3454
CHARLOTTE
NC
3588 -----* WACHOVIA DEFEASANCE MSDWCI 2002-TOP7 LLC

(3592702)
3454
CHARLOTTE
NC

(3592711)
3454
CHARLOTTE
NC

(3592720)
3454
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3591 -----* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525

3454
CHARLOTTE
NC

(3597752)
3454
CHARLOTTE
NC
3593 -----* WACHOVIA DEFEASANCE GECCMC 2004-C2 STEFAN

3454
CHARLOTTE
NC
3594 -----* WACHOVIA DEFEASANCE GECCMC 2005-C1 PIL I LLC 3454

(3597770)
CHARLOTTE
NC

(3597789)
3454
CHARLOTTE
NC
3596 -----* WACHOVIA DEFEASANCE GREENWICH 2002-C1

3454
CHARLOTTE
NC

(3597828)
3454
CHARLOTTE
NC
3598 -----* WACHOVIA DEFEASANCE LB-UBS 2003-C1 FRANKLIN 3454

CHARLOTTE
NC
3599 -----* WACHOVIA DEFEASANCE WACHOVIA 2002-C2

3454
CHARLOTTE
NC
3600 -----* WACHOVIA DEFEASANCE FUNB 2002-C1 MADISON

SIXTY LLC (3605880)
3454
CHARLOTTE
NC
3601 -----* WACHOVIA DEFEASANCE JPMC 2003-PM1 BATTERY

3454
CHARLOTTE
NC

(3605910)
3454
CHARLOTTE
NC

(3605929)
3454
CHARLOTTE
NC

3454
CHARLOTTE
NC

(3614033)
3454
CHARLOTTE
NC

GADDIS LLC (3614042)
3454
CHARLOTTE
NC

(3614051)
3454
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3608 -----* WACHOVIA DEFEASANCE GSMSC II 2003-C1 LLC

(3614060)
3454
CHARLOTTE
NC
3609 -----* WACHOVIA DEFEASANCE GECMC 2003-C1 LLC

(3614079)
3454
CHARLOTTE
NC
3610 -----* WACHOVIA DEFEASANCE MSCI 2003-TOP11 LLC

(3614154)
3454
CHARLOTTE
NC

(3621394)
3454
CHARLOTTE
NC
3612 -----* WACHOVIA DEFEASANCE JPMC 2005-LDP2 LLC

(3621433)
3454
CHARLOTTE
NC

(3621488)
3454
CHARLOTTE
NC
3614 -----* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC

(3621509)
3454
CHARLOTTE
NC
3615 -----* WACHOVIA DEFEASANCE WACHOVIA 2005-C17 450

3454
CHARLOTTE
NC
3616 -----* WACHOVIA DEFEASANCE FUNB 2002-C1 CRIT-VA V

LLC (3632635)
3454
CHARLOTTE
NC
3617 -----* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT-VA IV

LLC (3632653)
3454
CHARLOTTE
NC
3618 -----* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT

3454
CHARLOTTE
NC
3619 -----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 CAC

3454
CHARLOTTE
NC
3620 -----* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 LLC

(3632699)
3454
CHARLOTTE
NC
3621 -----* WACHOVIA DEFEASANCE LB 1998-C4 II ARDSLEY

3454
CHARLOTTE
NC
3622 -----* WACHOVIA DEFEASANCE FUNB 1999-C4 ML

3454
CHARLOTTE
NC
3623 -----* WACHOVIA DEFEASANCE FUNB 2001-C3 CAC II LLC

(3632729)
3454
CHARLOTTE
NC

(3632747)
3454
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3632765)
3454
CHARLOTTE
NC
3626 -----* WACHOVIA DEFEASANCE GECCMC 2002-2 WILLS

3454
CHARLOTTE
NC
3627 -----* WACHOVIA DEFEASANCE MSCI 1998-CF1 LLC

(3632783)
3454
CHARLOTTE
NC
3628 -----* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 LLC

(3632792)
3454
CHARLOTTE
NC
3629 -----* WACHOVIA DEFEASANCE LB-UBS 2002-C2

3454
CHARLOTTE
NC
3630 -----* WACHOVIA DEFEASANCE WACHOVIA 2003-C6 JOHN & 3454

SON'S LLC (3632822)
CHARLOTTE
NC
3631 -----* WACHOVIA DEFEASANCE GSMSC II 1999-C1 LLC

(3632831)
3454
CHARLOTTE
NC
3632 -----* WACHOVIA DEFEASANCE LB-UBS 2002-C1 400

3454
CHARLOTTE
NC
3633 -----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1

3454
CHARLOTTE
NC

(3642773)
3454
CHARLOTTE
NC
3635 -----* WACHOVIA DEFEASANCE SBMS 2000-C1 LLC

(3642782)
3454
CHARLOTTE
NC

(3642791)
3454
CHARLOTTE
NC
3637 -----* WACHOVIA DEFEASANCE MSCI 1999-RM1 LLC

(3650013)
3454
CHARLOTTE
NC
3638 -----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 POOL

SB LLC (3666881)
3454
CHARLOTTE
NC

(3666890)
3454
CHARLOTTE
NC
3640 -----* WACHOVIA DEFEASANCE GECCMC 2004-C2 POOL SB 3454

LLC (3666920)
CHARLOTTE
NC

(3666948)
CHARLOTTE
NC
3454

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3666966)
3454
CHARLOTTE
NC

(3666975)
3454
CHARLOTTE
NC
3644 -----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC

(3690327)
3454
CHARLOTTE
NC
3645 -----* WACHOVIA DEFEASANCE FUNB 2000-C1 POOL SB LLC 3454

(3690354)
CHARLOTTE
NC

(3690372)
3454
CHARLOTTE
NC
3647 -----* WACHOVIA DEFEASANCE LB-UBS 2005-C7 VR BAYOU 3454

LLC (3711763)
CHARLOTTE
NC
3648 -----* WACHOVIA DEFEASANCE MLMI 2005-CKI1 LLC

(3711772)
3454
CHARLOTTE
NC
3649 -----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1

PAL-MED LLC (3711781)
3454
CHARLOTTE
NC

(3721182)
3454
CHARLOTTE
NC
CHARLOTTE
NC
3652 -----* WACHOVIA DEFEASANCE BACM 2001-PB1 LLC

(3721203)
3454
CHARLOTTE
NC

3454
CHARLOTTE
NC
3654 -----* WACHOVIA DEFEASANCE GE 2002-2 183 MADISON

LLC (3801552)
3454
CHARLOTTE
NC
3655 -----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 BIG

3454
CHARLOTTE
NC
3656 -----* WACHOVIA DEFEASANCE GECCMC 2003-C2 CULVER

3454
CHARLOTTE
NC
3657 -----* WACHOVIA DEFEASANCE GECCMC 2002-1 CULVER

3454
CHARLOTTE
NC

(3370469)
3069
CHARLOTTE
NC

(3370487)
3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3370656)
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC

(3370704)
3069
CHARLOTTE
NC

(3370722)
3069
CHARLOTTE
NC

(3370740)
3069
CHARLOTTE
NC

(3370768)
3069
CHARLOTTE
NC
3666 ----* WACHOVIA DEFEASANCE BSCMS 1999-C1 II LLC

(3370795)
3069
CHARLOTTE
NC
3667 ----* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 LLC

(3370816)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3370852)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3671 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 II LLC

(3370919)
3069
CHARLOTTE
NC
3672 ----* WACHOVIA DEFEASANCE MLMI 2002-MW1 LLC

(3370964)
3069
CHARLOTTE
NC
3673 ----* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 II LLC

(3371028)
3069
CHARLOTTE
NC
3674 ----* WACHOVIA DEFEASANCE CHASE 1999-2 II LLC

(3371037)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3371073)
3069
CHARLOTTE
NC
3677 ----* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 LLC

(3371091)
3069
CHARLOTTE
NC
(3370487)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371121)
3069
CHARLOTTE
NC

(3371149)
3069
CHARLOTTE
NC

(3371176)
3069
CHARLOTTE
NC

(3371194)
3069
CHARLOTTE
NC

(3371242)
3069
CHARLOTTE
NC
3683 ----* WACHOVIA DEFEASANCE CSFB 1998-C2 II LLC

(3371354)
3069
CHARLOTTE
NC

(3371372)
3069
CHARLOTTE
NC

(3371390)
3069
CHARLOTTE
NC

(3371411)
3069
CHARLOTTE
NC
3687 ----* WACHOVIA DEFEASANCE FUCM 1999-C4 II LLC

(3371439)
3069
CHARLOTTE
NC

(3371457)
3069
CHARLOTTE
NC

(3371475)
3069
CHARLOTTE
NC
3690 ----* WACHOVIA DEFEASANCE HF 1999-PH1 II LLC (3371505) 3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC

(3371587)
3069
CHARLOTTE
NC

(3371608)
3069
CHARLOTTE
NC

(3371626)
3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3371644)
3069
CHARLOTTE
NC
3698 ----* WACHOVIA DEFEASANCE JPMC 2003-ML1 LLC

(3371671)
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3701 ----* WACHOVIA DEFEASANCE FU-LB 1997-C1 LLC (3372696) 3069
CHARLOTTE
NC

(3372708)
3069
CHARLOTTE
NC

(3372717)
3069
CHARLOTTE
NC

(3372735)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3372762)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3708 ----* WACHOVIA RE, INC. (3377655)
3069
BURLINGTON VT
3709 ----* WACHOVIA MORTGAGE LOAN TRUST, LLC (3377824)
3069
CHARLOTTE
NC
3710 ----* RENAISSANCE FINANCE II, LLC (3377851)
3069
TAMPA
FL
3711 ----* CONSORTIUM AMERICA II, LLC (3377936)
3069
WASHINGTON DC
3712 ----* AMERICAN SECURITIES COMPANY OF UTAH (3379891) 3069
SAN
FRANCISCO
CA
3713 ----* CARDINAL INTERNATIONAL LEASING, LLC (3385968)
3069
CHARLOTTE
NC
Agreement

(3387917)
3069
CHARLOTTE
NC
3715 ----* WACHOVIA DEFEASANCE PSSFC 1999-NRF1 LLC

(3389470)
3069
CHARLOTTE
NC
(3371626)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3716 ----* WACHOVIA FIXED INCOME STRUCTURED TRADING

3069
CHARLOTTE
NC
3717 ----* WELF HOLDING LLC (3394942)
3069
CHARLOTTE
NC
3718 ----* WACHOVIA DEFEASANCE JPMC 2000-C10 LLC

(3394951)
3069
CHARLOTTE
NC
3719 ----* WACHOVIA DEFEASANCE MANAGEMENT - MIDLAND

LLC (3394960)
3069
CHARLOTTE
NC

(3394951)
3719
CHARLOTTE
NC
3721 -----* WACHOVIA DEFEASANCE CSFB 2002-CP5 LLC

(3395079)
3719
CHARLOTTE
NC
3722 -----* WACHOVIA DEFEASANCE DLJ 2000-CF1 LLC (3401514) 3719
CHARLOTTE
NC
3723 -----* WACHOVIA DEFEASANCE CMAC 1999-C1 LLC

(3451975)
3719
CHARLOTTE
NC

(3453755)
3719
CHARLOTTE
NC

(3462328)
3719
CHARLOTTE
NC
3726 -----* WACHOVIA DEFEASANCE CSFB 2003-CPN1 LLC

(3462373)
3719
CHARLOTTE
NC
3727 -----* WACHOVIA DEFEASANCE JPMC 1999-PLSI LLC

(3462878)
3719
CHARLOTTE
NC
3728 -----* WACHOVIA DEFEASANCE CSFB 2002-CKP1 LLC

(3462980)
3719
CHARLOTTE
NC
3729 -----* WACHOVIA DEFEASANCE HF 2000 PH-1 LLC (3463044) 3719
CHARLOTTE
NC

(3489213)
3719
CHARLOTTE
NC

(3538308)
3719
CHARLOTTE
NC

(3538371)
3719
CHARLOTTE
NC

(3605581)
3719
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3734 -----* WACHOVIA DEFEASANCE JPMC 2003-PM1 LLC

(3614109)
3719
CHARLOTTE
NC

(3614127)
3719
CHARLOTTE
NC
3736 -----* WACHOVIA DEFEASANCE JPMC 2005-LDP1 LLC

(3621415)
3719
CHARLOTTE
NC

(3632804)
3719
CHARLOTTE
NC
3738 -----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 LLC

(3632886)
3719
CHARLOTTE
NC
3739 -----* WACHOVIA DEFEASANCE SBMS VII 2000-C3

3719
CHARLOTTE
NC
3740 -----* WACHOVIA DEFEASANCE PNCMAC 2000-C1 LLC

(3666911)
3719
CHARLOTTE
NC
3741 -----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 3719
(3801525)
CHARLOTTE
NC
3742 -----* WACHOVIA DEFEASANCE PNCMAC 2001-C1 LLC

(3801628)
3719
CHARLOTTE
NC
3069
CHARLOTTE
NC
3744 ----* WACHOVIA DEFEASANCE BSCMS 1999-WF2 LLC

(3395033)
3069
CHARLOTTE
NC
3745 ----* WACHOVIA DEFEASANCE CSFB 2002-CP5 LLC

(3395079)
3069
CHARLOTTE
NC

(3395172)
3069
CHARLOTTE
NC
3747 ----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 LLC

(3395284)
3069
CHARLOTTE
NC

(3395305)
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3395341)
CHARLOTTE
NC
3069
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3754 ----* WACHOVIA DEFEASANCE DLJ 2000-CF1 LLC (3401514) 3069
CHARLOTTE
NC
3755 ----* GOLDEN CAPITAL MANAGEMENT, LLC (3401671)
3069
CHARLOTTE
NC
3756 ----* WACHOVIA DEFEASANCE MANAGEMENT - KEYCORP

LLC (3410066)
3069
CHARLOTTE
NC
3757 -----* WACHOVIA DEFEASANCE CSFB 2002-CKS4 LLC

(3410093)
3756
CHARLOTTE
NC
3758 -----* WACHOVIA DEFEASANCE DLJ 2000-CKP1 LLC

(3461974)
3756
CHARLOTTE
NC
3759 -----* WACHOVIA DEFEASANCE CSFB 2001-CK3 LLC

(3462887)
3756
CHARLOTTE
NC
3760 -----* WACHOVIA DEFEASANCE PSSFC 1998-C1 LLC

(3539042)
3756
CHARLOTTE
NC

(3559219)
3756
CHARLOTTE
NC
3762 -----* WACHOVIA DEFEASANCE CSFB 2001-CKN5 LLC

(3597734)
3756
CHARLOTTE
NC

(3614024)
3756
CHARLOTTE
NC
3764 -----* WACHOVIA DEFEASANCE MLMI 2005-MKB2 LLC

(3632738)
3756
CHARLOTTE
NC

(3632859)
3756
CHARLOTTE
NC
3766 -----* WACHOVIA DEFEASANCE PMAC 1999-C1 LLC

(3632877)
3756
CHARLOTTE
NC
3767 -----* WACHOVIA DEFEASANCE FU-LB-BOA 1998-C2 LLC

(3642764)
3756
CHARLOTTE
NC
3768 -----* WACHOVIA DEFEASANCE MLMT 2004-MKB1 LLC

(3642803)
3756
CHARLOTTE
NC

(3721212)
3756
CHARLOTTE
NC
(3395341)
(3401493)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3801543)
3756
CHARLOTTE
NC
3771 -----* WACHOVIA DEFEASANCE CSFB 2005-C2 III LLC

(3843833)
3756
CHARLOTTE
NC
3772 ----* WACHOVIA DEFEASANCE CSFB 2002-CKS4 LLC

(3410093)
3069
CHARLOTTE
NC
3773 ----* WACHOVIA DEFEASANCE JPMC 2002-C1 II LLC

(3410169)
3069
CHARLOTTE
NC

(3410187)
3069
CHARLOTTE
NC

(3410758)
3069
CHARLOTTE
NC

(3410785)
3069
CHARLOTTE
NC

(3410824)
3069
CHARLOTTE
NC
3778 ----* CITY FIRST CAPITAL V, LLC (3410954)
3069
WASHINGTON DC
3779 ----* STRUCTURED PRINCIPAL STRATEGIES, LLC (3430792) 3069
NEW YORK
NY
3780 ----* WACHOVIA DEFEASANCE GE 2002-2 II LLC (3430813)
3069
CHARLOTTE
NC

ENTERPRISES II, LLC (3430877)
3069
CHARLOTTE
NC
3782 ----* WESTFIN INSURANCE AGENCY, INC. (3431548)
3069
IRVINE
CA
3783 ----* NEW MARKETS INVESTMENT XIII, LLC (3437269)
3069
NEW YORK
NY
3784 ----* GS BRIDGEPORT I CDE, LLC (3437278)
3069
NEW YORK
NY
3785 ----* WACHOVIA DEFEASANCE MSCI 2004-HQ3 LLC

(3442544)
3069
CHARLOTTE
NC

(3442571)
3069
CHARLOTTE
NC
3787 ----* WACHOVIA DEFEASANCE LB UBS 2002-C2 II LLC

(3442580)
3069
CHARLOTTE
NC

(3442599)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3442601)
3069
CHARLOTTE
NC
3790 ----* WACHOVIA DEFEASANCE PNCMAC 1999-CM1 LLC

(3442610)
3069
CHARLOTTE
NC

(3442629)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3447530)
3069
CHARLOTTE
NC

(3447549)
3069
CHARLOTTE
NC

(3447558)
3069
CHARLOTTE
NC

(3451948)
3069
CHARLOTTE
NC
3797 ----* WACHOVIA DEFEASANCE GREENWICH 2004-GG1 LLC 3069

(3451966)
CHARLOTTE
NC
3798 ----* WACHOVIA DEFEASANCE CMAC 1999-C1 LLC

(3451975)
3069
CHARLOTTE
NC
3799 ----* METROPOLITAN WEST CAPITAL MANAGEMENT, LLC

(3452075)
3069
NEWPORT
BEACH
CA
CHARLOTTE
NC

(3452730)
3069
CHARLOTTE
NC

(3452749)
3069
CHARLOTTE
NC
3803 ----* WELLS FARGO INTERNATIONAL SERVICES PRIVATE

LIMITED (3452806)
3069
ETHIRAJ
SALAI
INDIA
(OTHER)
Sub of Domestic
Entities
3804 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 II LLC 3069

(3452824)
CHARLOTTE
NC

(3453522)
CHARLOTTE
NC
3069

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3806 ----* WACHOVIA DEFEASANCE MLMI 1998-C2 II LLC

(3453531)
3069
CHARLOTTE
NC

(3453625)
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC

(3453755)
3069
CHARLOTTE
NC

(3453773)
3069
CHARLOTTE
NC
3811 ----* WDS RECEIVABLES LLC (3461741)
3069
LAS VEGAS
NV

(3461947)
3069
CHARLOTTE
NC

(3461956)
3069
CHARLOTTE
NC
3814 ----* WACHOVIA DEFEASANCE DLJ 2000-CKP1 LLC

(3461974)
3069
CHARLOTTE
NC
3815 ----* WACHOVIA DEFEASANCE FU-LB 1997-C2 II LLC

(3461983)
3069
CHARLOTTE
NC

NC) LLC (3462010)
3069
CHARLOTTE
NC

VA) LLC (3462047)
3069
CHARLOTTE
NC
3818 ----* WACHOVIA DEFEASANCE LB-UBS 2003-C7 (GETTY)

LLC (3462113)
3069
CHARLOTTE
NC
3819 ----* WACHOVIA DEFEASANCE MSCI 1999-FNVI LLC

(3462122)
3069
CHARLOTTE
NC

(3462261)
3069
CHARLOTTE
NC

(3462289)
3069
CHARLOTTE
NC

(3462300)
3069
CHARLOTTE
NC
3823 ----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 LLC

(3462319)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3462328)
3069
CHARLOTTE
NC

(3462337)
3069
CHARLOTTE
NC

(3462346)
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3828 ----* WACHOVIA DEFEASANCE CSFB 2003-CPN1 LLC

(3462373)
3069
CHARLOTTE
NC

(3462382)
3069
CHARLOTTE
NC

(3462403)
3069
CHARLOTTE
NC

(3462412)
3069
CHARLOTTE
NC

(3462421)
3069
CHARLOTTE
NC
3833 ----* WACHOVIA SERVICE CORPORATION (3462793)
3069
CHARLOTTE
NC
3834 -----* LG-354 LEWISVILLE TX, LLC (3549078)
3833
CHARLOTTE
NC

(3462841)
3069
CHARLOTTE
NC
3836 ----* WACHOVIA DEFEASANCE JPMC 1999-PLSI LLC

(3462878)
3069
CHARLOTTE
NC
3837 ----* WACHOVIA DEFEASANCE CSFB 2001-CK3 LLC

(3462887)
3069
CHARLOTTE
NC
3838 ----* WACHOVIA DEFEASANCE CSFB 2002-CKP1 LLC

(3462980)
3069
CHARLOTTE
NC
3839 ----* WACHOVIA DEFEASANCE GECC-SUBWAY LLC

(3463017)
3069
CHARLOTTE
NC
3840 ----* WACHOVIA DEFEASANCE HF 2000 PH-1 LLC (3463044) 3069
CHARLOTTE
NC
3841 ----* WACHOVIA DEFEASANCE RIVER TERRACE LLC

(3463062)
CHARLOTTE
NC
3069

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3842 ----* WACHOVIA DEFEASANCE LB-UBS 2003-C1 (CLEAR)

LLC (3463099)
3069
CHARLOTTE
NC
3843 ----* WACHOVIA CRE CDO 2006-1 INVESTOR LLC (3469037) 3069
CHARLOTTE
NC
3844 -----* WACHOVIA CRE CDO 2006-1, LTD. (3469046)
3843
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
3845 ----* WACHOVIA CRE CDO 2006-1 LLC (3469055)
3069
CHARLOTTE
NC

(3476633)
3069
CHARLOTTE
NC

3069
CHARLOTTE
NC

3069
CHARLOTTE
NC
3849 ----* GOLDEN WEST SAVINGS ASSOCIATION SERVICE CO.

(3482830)
3069
OAKLAND
CA
3850 ----* WORLD MORTGAGE COMPANY (3482849)
3069
OAKLAND
CA
3851 ----* FIRST CONSUMER SERVICES, INC. (3482885)
3069
OAKLAND
CA
3852 ----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF

3069
CHARLOTTE
NC

(3489174)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3489213)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3857 ----* WACHOVIA DEFEASANCE GMACCM 1997-C1 LLC

(3538335)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3859 ----* WACHOVIA DEFEASANCE JPMC 2003-LN1 LLC

(3538858)
3069
CHARLOTTE
NC

3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3861 ----* WACHOVIA DEFEASANCE MSCI 1998-HF2 LLC

(3539015)
3069
CHARLOTTE
NC
3862 ----* WACHOVIA DEFEASANCE PSSFC 1998-C1 LLC

(3539042)
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3864 ----* WACHOVIA DEFEASANCE BSCMS 2004-PWR3 LLC

(3548839)
3069
CHARLOTTE
NC

3069
CHARLOTTE
NC

3069
CHARLOTTE
NC

(3559143)
3069
CHARLOTTE
NC

(3559152)
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC

(3559228)
3069
CHARLOTTE
NC
3872 ----* WACHOVIA DEFEASANCE MSCI 1999-LIFE1 LLC

(3559237)
3069
CHARLOTTE
NC
3873 ----* WACHOVIA RESIDUAL INTEREST SECURITIZATION,

LLC (3559675)
3069
CHARLOTTE
NC
3874 ----* WACHOVIA DEFEASANCE ALTA MIRA SHOPPING

3069
CHARLOTTE
NC
3875 ----* WACHOVIA DEFEASANCE CMLB 2001-1 LLC (3581180)
3069
CHARLOTTE
NC

3069
CHARLOTTE
NC

(3581238)
3069
CHARLOTTE
NC
3878 ----* WACHOVIA DEFEASANCE FUNB 2000-C2 PHOENIX

3069
CHARLOTTE
NC
3879 ----* WACHOVIA DEFEASANCE GECCMC 2002-1 CAMERON

3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3592681)
3069
CHARLOTTE
NC

(3592690)
3069
CHARLOTTE
NC

(3592702)
3069
CHARLOTTE
NC

(3592711)
3069
CHARLOTTE
NC

(3592720)
3069
CHARLOTTE
NC
3885 ----* RAILWAY TENANT, LLC (3597378)
3069
BALTIMORE
MD
3886 ----* WACHOVIA ASSET SECURITIZATION ISSUANCE II, LLC 3069

(3597462)
CHARLOTTE
NC
3887 ----* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525

3069
CHARLOTTE
NC
3888 ----* WACHOVIA DEFEASANCE CSFB 2001-CKN5 LLC

(3597734)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3890 ----* WACHOVIA DEFEASANCE GECCMC 2004-C2 STEFAN

3069
CHARLOTTE
NC
3891 ----* WACHOVIA DEFEASANCE GECCMC 2005-C1 PIL I LLC

(3597770)
3069
CHARLOTTE
NC

(3597789)
3069
CHARLOTTE
NC
3893 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1

3069
CHARLOTTE
NC

(3597828)
3069
CHARLOTTE
NC
3895 ----* WACHOVIA DEFEASANCE LB-UBS 2003-C1 FRANKLIN

3069
CHARLOTTE
NC
3896 ----* CITY FIRST CAPITAL XI, LLC (3605460)
3069
WASHINGTON DC

(3605581)
3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

3069
CHARLOTTE
NC
3899 ----* WACHOVIA DEFEASANCE FUNB 2002-C1 MADISON

SIXTY LLC (3605880)
3069
CHARLOTTE
NC
3900 ----* WACHOVIA DEFEASANCE JPMC 2003-PM1 BATTERY

3069
CHARLOTTE
NC
CHARLOTTE
NC

(3605929)
3069
CHARLOTTE
NC

3069
CHARLOTTE
NC
3904 ----* WACHOVIA NETHERLANDS HOLDINGS, LLC (3606364)
3069
CHARLOTTE
NC
3905 -----* + WELLS FARGO INTERNATIONAL SERVICES PRIVATE 3904

LIMITED (3452806)
ETHIRAJ
SALAI
INDIA
(OTHER)
Sub of Domestic
Entities
3906 -----* DANUBE HOLDINGS I C.V. (3606373)
3904
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
3907 ------* WELLS FARGO INTERNATIONAL B.V. (3606391)
3906
AMSTERDAM

DS
Sub of Domestic
Entities
3908 -------* WELLS FARGO BANK INTERNATIONAL (3606177)
3907
DUBLIN
IRELAND
Sub of Domestic
Entities
3909 -------* WBI HOLDINGS I, LLC (4032018)
3907
CHARLOTTE
NC
3909
DUBLIN
IRELAND
Sub of Domestic
Entities
3911 -------* WBI HOLDINGS II, LLC (4032027)
3907
CHARLOTTE
NC
3911
DUBLIN
IRELAND
Sub of Domestic
Entities
3913 -------* WBI HOLDINGS III, LLC (4032036)
3907
CHARLOTTE
NC
(3605581)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3913
DUBLIN
IRELAND
Sub of Domestic
Entities
3915 -------* WBI HOLDINGS IV, LLC (4032045)
3907
CHARLOTTE
NC
3915
DUBLIN
IRELAND
Sub of Domestic
Entities
3917 -------* WBI HOLDINGS V, LLC (4032054)
3907
CHARLOTTE
NC
3917
DUBLIN
IRELAND
Sub of Domestic
Entities
3919 -------* WBI HOLDINGS VI, LLC (4032063)
3907
CHARLOTTE
NC
3919
DUBLIN
IRELAND
Sub of Domestic
Entities
3069
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
3921
AMSTERDAM

DS
Sub of Domestic
Entities
3922
DUBLIN
IRELAND
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3924
DUBLIN
IRELAND
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3926
DUBLIN
IRELAND
Sub of Domestic
Entities
3922
CHARLOTTE
NC
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3928
DUBLIN
IRELAND
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3930
DUBLIN
IRELAND
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3932
DUBLIN
IRELAND
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3934
DUBLIN
IRELAND
Sub of Domestic
Entities
CHARLOTTE
NC

(3614033)
3069
CHARLOTTE
NC
3938 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 GADDIS 3069

LLC (3614042)
CHARLOTTE
NC

(3614051)
3069
CHARLOTTE
NC

(3614060)
3069
CHARLOTTE
NC
3941 ----* WACHOVIA DEFEASANCE GECMC 2003-C1 LLC

(3614079)
3069
CHARLOTTE
NC
3942 ----* WACHOVIA DEFEASANCE JPMC 2003-PM1 LLC

(3614109)
3069
CHARLOTTE
NC

(3614127)
3069
CHARLOTTE
NC

(3614154)
3069
CHARLOTTE
NC

(3621394)
3069
CHARLOTTE
NC
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3621415)
3069
CHARLOTTE
NC

(3621433)
3069
CHARLOTTE
NC

(3621488)
3069
CHARLOTTE
NC
3949 ----* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC

(3621509)
3069
CHARLOTTE
NC
3950 ----* WACHOVIA DEFEASANCE WACHOVIA 2005-C17 450

3069
CHARLOTTE
NC
3951 ----* WACHOVIA DEFEASANCE FUNB 2002-C1 CRIT-VA V

LLC (3632635)
3069
CHARLOTTE
NC
3952 ----* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT-VA IV

LLC (3632653)
3069
CHARLOTTE
NC
3953 ----* WACHOVIA DEFEASANCE FUNB 2001-C4 CRIT

3069
CHARLOTTE
NC
3954 ----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 CAC

3069
CHARLOTTE
NC

(3632699)
3069
CHARLOTTE
NC
3956 ----* WACHOVIA DEFEASANCE LB 1998-C4 II ARDSLEY

3069
CHARLOTTE
NC
3957 ----* WACHOVIA DEFEASANCE FUNB 1999-C4 ML

3069
CHARLOTTE
NC
3958 ----* WACHOVIA DEFEASANCE FUNB 2001-C3 CAC II LLC

(3632729)
3069
CHARLOTTE
NC
3959 ----* WACHOVIA DEFEASANCE MLMI 2005-MKB2 LLC

(3632738)
3069
CHARLOTTE
NC

(3632747)
3069
CHARLOTTE
NC

(3632765)
3069
CHARLOTTE
NC
3962 ----* WACHOVIA DEFEASANCE GECCMC 2002-2 WILLS

3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3963 ----* WACHOVIA DEFEASANCE MSCI 1998-CF1 LLC

(3632783)
3069
CHARLOTTE
NC
3964 ----* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 LLC

(3632792)
3069
CHARLOTTE
NC
CHARLOTTE
NC

3069
CHARLOTTE
NC
3967 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C6 JOHN & 3069

SON'S LLC (3632822)
CHARLOTTE
NC

(3632831)
3069
CHARLOTTE
NC

3069
CHARLOTTE
NC
CHARLOTTE
NC
3971 ----* WACHOVIA DEFEASANCE PMAC 1999-C1 LLC (3632877) 3069
CHARLOTTE
NC
3972 ----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 LLC

(3632886)
3069
CHARLOTTE
NC
3973 ----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1

3069
CHARLOTTE
NC
3974 ----* WACHOVIA DEFEASANCE FU-LB-BOA 1998-C2 LLC

(3642764)
3069
CHARLOTTE
NC

(3642773)
3069
CHARLOTTE
NC
3976 ----* WACHOVIA DEFEASANCE SBMS 2000-C1 LLC (3642782) 3069
CHARLOTTE
NC

(3642791)
3069
CHARLOTTE
NC
3978 ----* WACHOVIA DEFEASANCE MLMT 2004-MKB1 LLC

(3642803)
3069
CHARLOTTE
NC
3979 ----* WACHOVIA DEFEASANCE SBMS VII 2000-C3

3069
CHARLOTTE
NC
3980 ----* COLTS LLC 2005-2 (3649987)
3069
CHARLOTTE
NC
3981 ----* COLTS LLC 2007-1 (3650004)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3982 ----* WACHOVIA DEFEASANCE MSCI 1999-RM1 LLC

(3650013)
3069
CHARLOTTE
NC
3983 ----* ATLAS CAPITAL FUNDING, LTD. (3665866)
3069
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
3984 ----* WACHOVIA DEFEASANCE FUNB-BOA 2001-C1 POOL SB 3069

LLC (3666881)
CHARLOTTE
NC
CHARLOTTE
NC

(3666911)
3069
CHARLOTTE
NC
3987 ----* WACHOVIA DEFEASANCE GECCMC 2004-C2 POOL SB

LLC (3666920)
3069
CHARLOTTE
NC

(3666948)
3069
CHARLOTTE
NC

(3666966)
3069
CHARLOTTE
NC
CHARLOTTE
NC
3991 ----* OLD SWEDISH BANK MASTER TENANT, LLC (3682359)
3069
MINNEAPOLIS MN
3992 ----* ATLAS LOAN FUNDING 2, LLC (3683990)
3069
CHARLOTTE
NC
3993 ----* ATLAS - OCI ENHANCED LOAN INCOME FUND LLC

(3687176)
3069
CHARLOTTE
NC
3994 ----* ATLAS LOAN FUNDING (CENT I), LLC (3690260)
3069
CHARLOTTE
NC
3995 ----* ATLAS LOAN FUNDING (HARTFORD), LLC (3690279)
3069
CHARLOTTE
NC
3996 ----* ATLAS LOAN FUNDING (NAVIGATOR), LLC (3690288)
3069
CHARLOTTE
NC
3997 ----* WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC

(3690327)
3069
CHARLOTTE
NC
3998 ----* WACHOVIA DEFEASANCE FUNB 2000-C1 POOL SB LLC 3069

(3690354)
CHARLOTTE
NC

(3690372)
3069
CHARLOTTE
NC
4000 ----* WACHOVIA DEFEASANCE LB-UBS 2005-C7 VR BAYOU

LLC (3711763)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4001 ----* WACHOVIA DEFEASANCE MLMI 2005-CKI1 LLC

(3711772)
3069
CHARLOTTE
NC
4002 ----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 PAL-MED 3069

LLC (3711781)
CHARLOTTE
NC
4003 ----* WACHOVIA DEFEASANCE MANAGEMENT-KEYCORP III 3069

LLC (3721155)
CHARLOTTE
NC
4004 -----* WACHOVIA DEFEASANCE CSFB 2005-C6 III-KEYCORP 4003

LLC (3808766)
CHARLOTTE
NC
4005 -----* WACHOVIA DEFEASANCE CSFB 2001-CK3 III LLC

(3881433)
4003
CHARLOTTE
NC

(3721182)
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
4008 ----* WACHOVIA DEFEASANCE BACM 2001-PB1 LLC

(3721203)
3069
CHARLOTTE
NC

(3721212)
3069
CHARLOTTE
NC
4010 ----* WACHOVIA DEFEASANCE MANAGEMENT-MIDLAND III

LLC (3721221)
3069
CHARLOTTE
NC

(3721230)
4010
CHARLOTTE
NC

(3775989)
4010
CHARLOTTE
NC
4013 -----* WACHOVIA DEFEASANCE JPMC 2001-C1 III LLC

(3842890)
4010
CHARLOTTE
NC

(3843824)
4010
CHARLOTTE
NC

(3721230)
3069
CHARLOTTE
NC

(3721249)
3069
CHARLOTTE
NC

(3721258)
3069
CHARLOTTE
NC
4018 ----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 III LLC

(3721267)
3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4019 ----* WACHOVIA DEFEASANCE BSCMS 1999-WF2 III LLC

(3721276)
3069
CHARLOTTE
NC

(3721285)
3069
CHARLOTTE
NC
4021 ----* WACHOVIA DEFEASANCE MLMI 2002-MW1 III LLC

(3721294)
3069
CHARLOTTE
NC
4022 ----* WACHOVIA DEFEASANCE MANAGEMENT III LLC

(3721931)
3069
CHARLOTTE
NC
4023 -----* WACHOVIA DEFEASANCE FUNB 2001-C3 III LLC

(3721249)
4022
CHARLOTTE
NC

(3721258)
4022
CHARLOTTE
NC
4025 -----* WACHOVIA DEFEASANCE BOA-FUNB 2001-3 III LLC

(3721267)
4022
CHARLOTTE
NC
4026 -----* WACHOVIA DEFEASANCE BSCMS 1999-WF2 III LLC

(3721276)
4022
CHARLOTTE
NC
4027 -----* WACHOVIA DEFEASANCE DLJ 1999-CG1 III LLC

(3721285)
4022
CHARLOTTE
NC
4028 -----* WACHOVIA DEFEASANCE MLMI 2002-MW1 III LLC

(3721294)
4022
CHARLOTTE
NC
4029 -----* WACHOVIA DEFEASANCE CHASE 2000-2 III LLC

(3735134)
4022
CHARLOTTE
NC

(3735143)
4022
CHARLOTTE
NC
4031 -----* WACHOVIA DEFEASANCE GECCMC 2001-1 III LLC

(3735161)
4022
CHARLOTTE
NC

(3735170)
4022
CHARLOTTE
NC
4033 -----* WACHOVIA DEFEASANCE HF 1999-PH1 III LLC

(3735189)
4022
CHARLOTTE
NC
4034 -----* WACHOVIA DEFEASANCE LB-UBS 2001-C2 III LLC

(3735198)
4022
CHARLOTTE
NC

(3735219)
4022
CHARLOTTE
NC
(3721267)
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3735228)
4022
CHARLOTTE
NC

(3735237)
4022
CHARLOTTE
NC
4038 -----* WACHOVIA DEFEASANCE MSDWCI 2002-TOP7 III LLC

(3735853)
4022
CHARLOTTE
NC
4039 -----* WACHOVIA DEFEASANCE WACHOVIA 2005-C22 III LLC 4022

(3735862)
CHARLOTTE
NC

(3735871)
4022
CHARLOTTE
NC

(3775934)
4022
CHARLOTTE
NC
4042 -----* WACHOVIA DEFEASANCE JPMC 2005-LDP2 III LLC

(3775952)
4022
CHARLOTTE
NC

(3775998)
4022
CHARLOTTE
NC

(3776016)
CHARLOTTE
NC

(3776276)
4022
CHARLOTTE
NC

(3776294)
4022
CHARLOTTE
NC

(3776315)
4022
CHARLOTTE
NC
4048 -----* WACHOVIA DEFEASANCE BSCMS 1999-C1 III LLC

(3776324)
4022
CHARLOTTE
NC

(3801637)
4022
CHARLOTTE
NC
4050 -----* WACHOVIA DEFEASANCE LB 1998-C4 III LLC (3801664) 4022
CHARLOTTE
NC

(3801682)
CHARLOTTE
NC

(3801703)
CHARLOTTE
NC
(3735219)
4022

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC

(3801758)
4022
CHARLOTTE
NC

(3808663)
4022
CHARLOTTE
NC
4056 -----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 III LLC

(3808672)
4022
CHARLOTTE
NC

(3808681)
CHARLOTTE
NC

(3808690)
4022
CHARLOTTE
NC
4059 -----* WACHOVIA DEFEASANCE JPMC 2002-CIBC5 III LLC

(3808702)
4022
CHARLOTTE
NC
4060 -----* WACHOVIA DEFEASANCE JPMC 2001-CIBC3 III LLC

(3808720)
4022
CHARLOTTE
NC

(3808739)
CHARLOTTE
NC

(3808748)<br>----- Repeat at 1112
4022
CHARLOTTE
NC

(3808757)
CHARLOTTE
NC

(3815447)
4022
CHARLOTTE
NC

(3815456)
4022
CHARLOTTE
NC

(3815465)
4022
CHARLOTTE
NC

(3815474)
4022
CHARLOTTE
NC

(3815483)
4022
CHARLOTTE
NC

(3815492)
CHARLOTTE
NC

(3815504)
CHARLOTTE
NC
4022
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3815504)
4071 -----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC 4022
(3815513)
CHARLOTTE
NC

(3815522)
CHARLOTTE
NC

(3815531)
4022
CHARLOTTE
NC
4074 -----* WACHOVIA DEFEASANCE GECCMC 2006-C1 III LLC

(3821233)
4022
CHARLOTTE
NC
4075 -----* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 III LLC

(3821242)
4022
CHARLOTTE
NC
4076 -----* WACHOVIA DEFEASANCE MLMI 1998-C2 III LLC

(3821251)
4022
CHARLOTTE
NC
4077 -----* WACHOVIA DEFEASANCE GREENWICH 2005-GG5 III

LLC (3821260)
4022
CHARLOTTE
NC

(3828894)
4022
CHARLOTTE
NC
4079 -----* WACHOVIA DEFEASANCE BACM 2001-PB1 III LLC

(3843776)
4022
CHARLOTTE
NC

(3843785)
4022
CHARLOTTE
NC

(3843806)
4022
CHARLOTTE
NC

(3843815)
CHARLOTTE
NC

(3844036)
4022
CHARLOTTE
NC
4084 -----* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 III

LLC (3844054)
4022
CHARLOTTE
NC

(3844063)
4022
CHARLOTTE
NC

(3844081)
CHARLOTTE
NC
4087 -----* WACHOVIA DEFEASANCE GECMC 2004-C2 III LLC

(3866506)
CHARLOTTE
NC
4022
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4088 -----* WACHOVIA DEFEASANCE MLMI 2005-CKI1 III LLC

(3866515)
4022
CHARLOTTE
NC

(3866524)
4022
CHARLOTTE
NC
4090 -----* WACHOVIA DEFEASANCE 3409 PRIMM III LLC

(3871911)
4022
CHARLOTTE
NC

(3876952)
4022
CHARLOTTE
NC

(3876961)
4022
CHARLOTTE
NC

(3876970)
4022
CHARLOTTE
NC
CHARLOTTE
NC
4095 -----* WACHOVIA DEFEASANCE 601 VALLEY III LLC

(3925757)
4022
CHARLOTTE
NC

(3937527)
4022
CHARLOTTE
NC

(3938391)
4022
CHARLOTTE
NC

(3944600)
CHARLOTTE
NC

(3951608)
4022
CHARLOTTE
NC

(3959163)
4022
CHARLOTTE
NC

(3963432)
4022
CHARLOTTE
NC

(3969694)
4022
CHARLOTTE
NC
4103 -----* WACHOVIA DEFEASANCE MSCI 2004-TOP15 III LLC

(4023043)
4022
CHARLOTTE
NC

(4027649)
4022
CHARLOTTE
NC
(3866506)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4036726)
4022
CHARLOTTE
NC

(4087586)
4022
CHARLOTTE
NC

(4088462)
4022
CHARLOTTE
NC

(4098096)
4022
CHARLOTTE
NC

(4098108)
4022
CHARLOTTE
NC

(4120429)
4022
CHARLOTTE
NC

(4137221)
4022
CHARLOTTE
NC

LLC (4142449)
4022
CHARLOTTE
NC
4113 -----* WACHOVIA DEFEASANCE CITIGROUP 2007-C6 III LLC

(4149297)
4022
CHARLOTTE
NC

(4149318)
4022
CHARLOTTE
NC

(4169521)
4022
CHARLOTTE
NC

(4185697)
4022
CHARLOTTE
NC
4117 -----* WACHOVIA DEFEASANCE MSCI 2006-HQ8 III LLC

(4188371)
4022
CHARLOTTE
NC
4118 -----* WACHOVIA DEFEASANCE JPMC 2003-CIB6 III LLC

(4188773)
4022
CHARLOTTE
NC

(4208859)
4022
CHARLOTTE
NC
4120 -----* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 III LLC 4022

(4210553)
CHARLOTTE
NC

(4212753)
CHARLOTTE
NC
4022

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4216014)
4022
CHARLOTTE
NC

(4216032)
4022
CHARLOTTE
NC
4124 -----* WACHOVIA DEFEASANCE JPMC 2003-LN1 III LLC

(4221719)
4022
CHARLOTTE
NC
4125 -----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 III LLC

(4225717)
4022
CHARLOTTE
NC

(4226611)
4022
CHARLOTTE
NC
4127 -----* WACHOVIA DEFEASANCE GECCMC 2003-C2 III LLC

(4227382)
4022
CHARLOTTE
NC

(4229096)
4022
CHARLOTTE
NC

(4230186)
4022
CHARLOTTE
NC
4130 -----* WACHOVIA DEFEASANCE MSCI 1999-WF1 III LLC

(4230195)
4022
CHARLOTTE
NC

(4231594)
4022
CHARLOTTE
NC
4132 -----* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC

(4231606)
4022
CHARLOTTE
NC
4133 -----* WACHOVIA DEFEASANCE WBCMT 2002-C1 III LLC

(4231615)
4022
CHARLOTTE
NC
4134 -----* WACHOVIA DEFEASANCE CD 2007-CD4 III LLC

(4236704)
4022
CHARLOTTE
NC
4135 -----* WACHOVIA DEFEASANCE MSCI 2006-IQ11 III LLC

(4236722)
4022
CHARLOTTE
NC
4136 -----* WACHOVIA DEFEASANCE BSCMS 2003-PWR2 III LLC

(4238502)
4022
CHARLOTTE
NC
4137 -----* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 III LLC

(4238520)
4022
CHARLOTTE
NC

(4253466)
4022
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4139 -----* WACHOVIA DEFEASANCE JPMC 2003-ML1 III LLC

(4262150)
4022
CHARLOTTE
NC

(4264145)
4022
CHARLOTTE
NC

(4267379)
4022
CHARLOTTE
NC
4142 -----* WACHOVIA DEFEASANCE BSCM 2004-PWR3 III LLC

(4267388)
4022
CHARLOTTE
NC

(4283865)
CHARLOTTE
NC
4144 -----* WACHOVIA DEFEASANCE COMM 2004-LNB2 III LLC

(4291066)
4022
CHARLOTTE
NC
4145 -----* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 III LLC

(4298793)
4022
CHARLOTTE
NC

(4298805)
4022
CHARLOTTE
NC

(4300922)
4022
CHARLOTTE
NC

(4313052)
4022
CHARLOTTE
NC

(4313061)
4022
CHARLOTTE
NC

(4321824)
4022
CHARLOTTE
NC
4151 -----* WACHOVIA DEFEASANCE JPMC 2004-LN2 III LLC

(4323369)
4022
CHARLOTTE
NC

(4342137)
4022
CHARLOTTE
NC

(4351054)
4022
CHARLOTTE
NC

(4351670)
4022
CHARLOTTE
NC

(4352949)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4363721)
4022
CHARLOTTE
NC
4157 -----* WACHOVIA DEFEASANCE GS 2007-GG10 III LLC

(4364522)
4022
CHARLOTTE
NC

(4365332)
4022
CHARLOTTE
NC

(4365341)
4022
CHARLOTTE
NC

LLC (4365350)
4022
CHARLOTTE
NC

(4365369)
4022
CHARLOTTE
NC

(4365378)
4022
CHARLOTTE
NC

(4368986)
CHARLOTTE
NC
4164 -----* WACHOVIA DEFEASANCE MSCI 2004-IQ7 III LLC

(4368995)
4022
CHARLOTTE
NC

(4372189)
4022
CHARLOTTE
NC

(4389431)
4022
CHARLOTTE
NC

(4394172)
CHARLOTTE
NC

(4395021)
4022
CHARLOTTE
NC

(4395366)
4022
CHARLOTTE
NC

(4399542)
4022
CHARLOTTE
NC

(4399551)
4022
CHARLOTTE
NC
4172 -----* WACHOVIA DEFEASANCE ML-CFC 2006-4 III LLC

(4403412)
4022
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4414294)
4022
CHARLOTTE
NC

(4414650)
CHARLOTTE
NC
4175 -----* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III 4022
LLC (4415237)
CHARLOTTE
NC

(4418694)
CHARLOTTE
NC

(4419365)
4022
CHARLOTTE
NC

(4419383)
CHARLOTTE
NC

(4423849)
4022
CHARLOTTE
NC

(4423876)
4022
CHARLOTTE
NC

(4439756)
4022
CHARLOTTE
NC

(4443379)
CHARLOTTE
NC

(4443388)
4022
CHARLOTTE
NC

(4443856)
4022
CHARLOTTE
NC
4185 -----* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC

(4444657)
4022
CHARLOTTE
NC
4186 -----* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 III LLC

(4466695)
4022
CHARLOTTE
NC

(4466707)
4022
CHARLOTTE
NC
4188 -----* WACHOVIA DEFEASANCE BSCM 2006-TOP22 III LLC

(4466716)
4022
CHARLOTTE
NC

(3735134)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3735143)
3069
CHARLOTTE
NC

(3735161)
3069
CHARLOTTE
NC

(3735170)
3069
CHARLOTTE
NC
4193 ----* WACHOVIA DEFEASANCE HF 1999-PH1 III LLC

(3735189)
3069
CHARLOTTE
NC

(3735198)
3069
CHARLOTTE
NC

(3735219)
3069
CHARLOTTE
NC

(3735228)
3069
CHARLOTTE
NC

(3735237)
3069
CHARLOTTE
NC

(3735853)
3069
CHARLOTTE
NC

(3735862)
CHARLOTTE
NC

(3735871)
3069
CHARLOTTE
NC

(3775934)
3069
CHARLOTTE
NC

(3775952)
3069
CHARLOTTE
NC

(3775989)
3069
CHARLOTTE
NC

(3775998)
3069
CHARLOTTE
NC

(3776016)
CHARLOTTE
NC

CHARLOTTE
NC
3069

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3776276)
3069
CHARLOTTE
NC

(3776294)
3069
CHARLOTTE
NC

(3776315)
3069
CHARLOTTE
NC
4210 ----* WACHOVIA DEFEASANCE BSCMS 1999-C1 III LLC

(3776324)
3069
CHARLOTTE
NC
4211 ----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 3069
(3801525)
CHARLOTTE
NC
CHARLOTTE
NC
4213 ----* WACHOVIA DEFEASANCE GE 2002-2 183 MADISON LLC 3069

(3801552)
CHARLOTTE
NC
4214 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C3 BIG

3069
CHARLOTTE
NC
4215 ----* WACHOVIA DEFEASANCE GECCMC 2003-C2 CULVER

3069
CHARLOTTE
NC
4216 ----* WACHOVIA DEFEASANCE GECCMC 2002-1 CULVER

3069
CHARLOTTE
NC

(3801628)
3069
CHARLOTTE
NC

(3801637)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3801682)
CHARLOTTE
NC

(3801703)
3069
CHARLOTTE
NC
CHARLOTTE
NC

(3801758)
3069
CHARLOTTE
NC

(3808663)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3808672)
3069
CHARLOTTE
NC

(3808681)
CHARLOTTE
NC

(3808690)
3069
CHARLOTTE
NC

(3808702)
3069
CHARLOTTE
NC

(3808720)
3069
CHARLOTTE
NC

(3808739)
CHARLOTTE
NC

(3808748)
3069
CHARLOTTE
NC

(3808757)
CHARLOTTE
NC
4233 ----* WACHOVIA DEFEASANCE CSFB 2005-C6 III-KEYCORP

LLC (3808766)
3069
CHARLOTTE
NC

(3815447)
3069
CHARLOTTE
NC

(3815456)
3069
CHARLOTTE
NC

(3815465)
3069
CHARLOTTE
NC

(3815474)
3069
CHARLOTTE
NC

(3815483)
3069
CHARLOTTE
NC

(3815492)
CHARLOTTE
NC

(3815504)
3069
CHARLOTTE
NC
4241 ----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC 3069

(3815513)
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3815522)
CHARLOTTE
NC

(3815531)
3069
CHARLOTTE
NC
4244 ----* BISCOE FINANCE, LLC (3821158)
3069
CHARLOTTE
NC

(3821233)
3069
CHARLOTTE
NC

(3821242)
3069
CHARLOTTE
NC
4247 ----* WACHOVIA DEFEASANCE MLMI 1998-C2 III LLC

(3821251)
3069
CHARLOTTE
NC

LLC (3821260)
3069
CHARLOTTE
NC

(3828894)
3069
CHARLOTTE
NC
4250 ----* WELLS FARGO PRINCIPAL LENDING, LLC (3838642)
3069
SANTA
MONICA
CA
4251 ----* TYRO FUNDING, LLC (3842836)
3069
SAN ANTONIO TX
4252 -----* SPARTA GP HOLDING, LLC (3842845)
4251
SAN ANTONIO TX
4253 ------* SALVO FINANCE GP (3821149)
4252
SAN ANTONIO TX
4253
CHARLOTTE
NC
4255 ------* AURORA GP HOLDING, LLC (3842854)
4252
SAN ANTONIO TX
4256 -------* SALVO FINANCE GP (3821149)
4255
SAN ANTONIO TX
4257 --------* BISCOE FINANCE, LLC (3821158)
4256
CHARLOTTE
NC
4258 ----* REDUS PROPERTIES, INC. (3842881)
3069
CHARLOTTE
NC

(3842890)
3069
CHARLOTTE
NC
4260 ----* WACHOVIA DEFEASANCE BACM 2001-PB1 III LLC

(3843776)
3069
CHARLOTTE
NC

(3843785)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(3843806)
3069
CHARLOTTE
NC

(3843815)
CHARLOTTE
NC

(3843824)
3069
CHARLOTTE
NC

(3843833)
3069
CHARLOTTE
NC

(3844036)
3069
CHARLOTTE
NC
4267 ----* WACHOVIA DEFEASANCE FUNB-CHASE 1999-C2 III LLC 3069

(3844054)
CHARLOTTE
NC

(3844063)
3069
CHARLOTTE
NC

(3844081)
CHARLOTTE
NC
4270 ----* WACHOVIA DEFEASANCE GECMC 2004-C2 III LLC

(3866506)
3069
CHARLOTTE
NC
4271 ----* WACHOVIA DEFEASANCE MLMI 2005-CKI1 III LLC

(3866515)
3069
CHARLOTTE
NC

(3866524)
3069
CHARLOTTE
NC
4273 ----* WLH 2008-1, LLC (3866654)
3069
CHARLOTTE
NC
4274 ----* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 3069
CHARLOTTE
NC

(3876952)
3069
CHARLOTTE
NC

(3876961)
3069
CHARLOTTE
NC

(3876970)
3069
CHARLOTTE
NC
4278 ----* WACHOVIA DEFEASANCE CSFB 2001-CK3 III LLC

(3881433)
3069
CHARLOTTE
NC

ENTERPRISES III, LLC (3898262)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4280 ----* MAA/NCF SUB-CDE, LLC (3898271)
3069
PORTLAND
OR
CHARLOTTE
NC
4282 ----* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 3069
CHARLOTTE
NC
4283 ----* WELLS FARGO COMMUNITY INVESTMENT HOLDINGS, 3069

LLC (3928374)
SAN DIEGO
CA
4284 -----* WELLS FARGO COMMUNITY DEVELOPMENT

4283
SAN DIEGO
CA

(3937527)
3069
CHARLOTTE
NC

(3938391)
3069
CHARLOTTE
NC

(3944600)
CHARLOTTE
NC

(3951608)
3069
CHARLOTTE
NC

(3959163)
3069
CHARLOTTE
NC

(3963432)
3069
CHARLOTTE
NC
4291 ----* DNA INVESTMENT HOLDINGS, LLC (3966330)
3069
DENVER
CO
4292 ----* AMNET MORTGAGE LLC (3967412)
3069
CHARLOTTE
NC
4293 -----* AMERICAN MORTGAGE NETWORK LLC (3408540)
4292
SAN DIEGO
CA

(3969694)
3069
CHARLOTTE
NC

(4023043)
3069
CHARLOTTE
NC

(4027649)
3069
CHARLOTTE
NC

(4036726)
3069
CHARLOTTE
NC

(4087586)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4088462)
3069
CHARLOTTE
NC
4300 ----* GOLFVIEW APARTMENTS L.P. (4096663)
3069
HOPE MILLS
NC
4301 ----* 651 SOUTHERN ASSOCIATES, L.P. (4096681)
3069
BRONX
NY
4302 ----* TARRYHILL ASSOCIATES, L.P. (4096690)
3069
WHITE PLAINS NY
4303 ----* 225 NORTH CENTRE STREET, LTD (4096711)
3069
POTTSVILLE
PA
4304 ----* SOUTH CAROLINA EQUITY FUND, L.P. (4096878)
3069
GREENVILLE
SC
4305 ----* NORTH CAROLINA EQUITY FUND II, L.P. (4096887)
3069
RALEIGH
NC
4306 ----* CAROLINA EQUITY FUND V, LP (4096908)
3069
RALEIGH
NC
4307 ----* ATLANTA HOUSING EQUITY FUND II, L.P. (4096917)
3069
ATLANTA
GA
4308 ----* WILLIS AVENUE HOUSING, L.P. (4097147)
3069
PELHAM
NY
4309 ----* BILTMORE HILLS LIMITED PARTNERSHIP (4097192)
3069
RALEIGH
NC
4310 ----* 1452 BEDFORD AVENUE ASSOCIATES, L.P. (4097213)
3069
BROOKLYN
NY
4311 ----* 510 MANHATTAN AFFORDABLE HOUSING L.P.

(4097240)
3069
LARCHMONT
NY
4312 ----* 400 SOUTH GEORGE STREET, L.P. (4097295)
3069
YORK
PA

(4098096)
3069
CHARLOTTE
NC

(4098108)
3069
CHARLOTTE
NC
4315 ----* GREATER READING DEVELOPMENT PARTNERSHIP

(4099730)
3069
READING
PA
4316 ----* MEADOW LANDING I, L.P. (4100092)
3069
HARTFORD
CT
4317 ----* HASKELL HOUSE, LP (4100168)
3069
BRAINTREE
MA
4318 ----* HUDSON PARK TOWERS LIMITED PARTNERSHIP

(4100225)
3069
STATE
COLLEGE
PA
4319 ----* MADISON STREET ASSOCIATES, L.P. (4100373)
3069
MEDIA
PA
4320 ----* WESTWOOD PROPERTIES L.P. (4100506)
3069
WILMINGTON
DE

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4321 ----* AMERICAN HOUSE, L.P. (4101352)
3069
HARRISBURG PA
4322 ----* LOTT PORT REDEVELOPMENT ASSOCIATES L.P.

(4101361)
3069
NEW YORK
NY
4323 ----* UMBRELLA WORKS ASSOCIATES (4103057)
3069
LANCASTER
PA
4324 ----* RESERVOIR HILL IX, L.P. (4103169)
3069
BALTIMORE
MD
4325 ----* PROJECT H.O.M.E. LIMITED PARTNERSHIP (4103178)
3069
PHILADELPHIA PA
4326 ----* PENN'S COMMON COURT ASSOCIATES LIMITED

3069
LANCASTER
PA
4327 ----* ONE APM PLAZA ASSOCIATES (4103196)
3069
PHILADELPHIA PA
4328 ----* OAK BOTTOM II ASSOCIATES (4103208)
3069
LANCASTER
PA
4329 ----* MODEL HOMES LIMITED PARTNERSHIP (4103217)
3069
PHILADELPHIA PA

(4120429)
3069
CHARLOTTE
NC

(4137221)
3069
CHARLOTTE
NC

LLC (4142449)
3069
CHARLOTTE
NC

(4149297)
3069
CHARLOTTE
NC

(4149318)
3069
CHARLOTTE
NC
4335 ----* WELLS FARGO FUND SERVICES, LLC (4150855)
3069
COLUMBIA
MD

(4169521)
3069
CHARLOTTE
NC

(4185697)
3069
CHARLOTTE
NC

(4188371)
3069
CHARLOTTE
NC
4339 ----* WACHOVIA DEFEASANCE JPMC 2003-CIB6 III LLC

(4188773)
3069
CHARLOTTE
NC
4340 ----* HHC MEZZANINE D, LLC (4191362)
3069
CHARLOTTE
NC
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4341 ----* NORTH CAROLINA EQUITY FUND, L.P. (4195539)
3069
RALEIGH
NC

(4208859)
3069
CHARLOTTE
NC
4343 ----* WACHOVIA DEFEASANCE CHASE-FUNB 1999-1 III LLC

(4210553)
3069
CHARLOTTE
NC
4344 ----* GC FINANCE 2010 LLC (4212632)
3069
CHARLOTTE
NC

(4212753)
3069
CHARLOTTE
NC

(4216014)
3069
CHARLOTTE
NC

(4216032)
3069
CHARLOTTE
NC

(4221719)
3069
CHARLOTTE
NC
4349 ----* WACHOVIA DEFEASANCE PSSFC 2003-PWR1 III LLC

(4225717)
3069
CHARLOTTE
NC

(4226611)
3069
CHARLOTTE
NC

(4227382)
3069
CHARLOTTE
NC

(4229096)
3069
CHARLOTTE
NC

(4230186)
3069
CHARLOTTE
NC
4354 ----* WACHOVIA DEFEASANCE MSCI 1999-WF1 III LLC

(4230195)
3069
CHARLOTTE
NC

(4231594)
3069
CHARLOTTE
NC
4356 ----* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC

(4231606)
3069
CHARLOTTE
NC
4357 ----* WACHOVIA DEFEASANCE WBCMT 2002-C1 III LLC

(4231615)
3069
CHARLOTTE
NC
4358 ----* WACHOVIA DEFEASANCE CD 2007-CD4 III LLC

(4236704)
3069
CHARLOTTE
NC

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4236722)
3069
CHARLOTTE
NC

(4238502)
3069
CHARLOTTE
NC
4361 ----* WACHOVIA DEFEASANCE BSCMS 2002-PBW1 III LLC

(4238520)
3069
CHARLOTTE
NC

(4253466)
3069
CHARLOTTE
NC
4363 ----* WACHOVIA DEFEASANCE JPMC 2003-ML1 III LLC

(4262150)
3069
CHARLOTTE
NC

(4264145)
3069
CHARLOTTE
NC

(4267379)
3069
CHARLOTTE
NC
4366 ----* WACHOVIA DEFEASANCE BSCM 2004-PWR3 III LLC

(4267388)
3069
CHARLOTTE
NC
4367 ----* CLEARXCHANGE, LLC (4279831)
3069
CHARLOTTE
NC

(4283865)
CHARLOTTE
NC
4369 ----* WACHOVIA DEFEASANCE COMM 2004-LNB2 III LLC

(4291066)
3069
CHARLOTTE
NC
4370 ----* WACHOVIA DEFEASANCE MSDWCI 2000-LIFE1 III LLC

(4298793)
3069
CHARLOTTE
NC

(4298805)
3069
CHARLOTTE
NC

(4300922)
3069
CHARLOTTE
NC
4373 ----* CP EQUITY LLC (4302131)
3069
ENGLEWOOD CO
Finance Company
4374 -----* CASTLE PINES CAPITAL LLC (3421307)
4373
ENGLEWOOD CO
Finance Company
4375 -----* CPC GLOBAL LLC (4244642)
4373
ENGLEWOOD CO
Finance Company
4376 -----* CASTLE PINES CAPITAL INTERNATIONAL LLC

(4302319)
4373
ENGLEWOOD CO
Finance Company

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4377 ----* BERKELEY TEEN CENTER INVESTMENT FUND, LLC

(4302542)
3069
SAN DIEGO
CA
4378 ----* HAVEN FOR HOPE INVESTMENT FUND, LLC (4302560)
3069
SAN DIEGO
CA
4379 ----* NEIGHBORCARE HEALTH INVESTMENT FUND, LLC

(4302579)
3069
SAN DIEGO
CA

(4313052)
3069
CHARLOTTE
NC

(4313061)
3069
CHARLOTTE
NC

(4321824)
3069
CHARLOTTE
NC

(4323369)
3069
CHARLOTTE
NC

(4342137)
3069
CHARLOTTE
NC
4385 ----* ASSET MANAGEMENT AFFILIATES, INC. (4350767)
3069
MINNEAPOLIS MN

(4351054)
3069
CHARLOTTE
NC

(4351670)
3069
CHARLOTTE
NC

(4352949)
CHARLOTTE
NC

(4363721)
3069
CHARLOTTE
NC
4390 ----* STAGECOACH WAGON WHEEL, INC. (4363730)
3069
MINNEAPOLIS MN
4391 -----* WELLS FARGO HOME MORTGAGE REAL ESTATE

4390
DES MOINES
IA
4392 ------* TRADE SCHOOL FINANCE LLC (4363084)
4391
DES MOINES
IA
4393 -------* WELLS FARGO AUTO RECEIVABLES, LLC (4362751)
4392
MINNEAPOLIS MN
4394 --------* WACHOVIA TRADE FINANCE CORPORATION

(3650040)
4393
CHARLOTTE
NC
4395 ---------* MULBERRY ASSET MANAGEMENT, INC. (2643018)
4394
LAS VEGAS
NV

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4396 ----------* PELICAN ASSET MANAGEMENT, INC. (1852756)
4395
LAS VEGAS
NV
4397 -----------* BITTERROOT ASSET MANAGEMENT, INC.

(3016011)
4396
LAS VEGAS
NV
4398 ------------* SWEETROOT FUNDING, LLC (3210501)
4397
LAS VEGAS
NV
Finance Company
4399 -----------* VIOLET ASSET MANAGEMENT, INC. (3051946)
4396
LAS VEGAS
NV
4400 ------------* INTRAWEST ASSET MANAGEMENT, INC.

(2135429)
4399
LAS VEGAS
NV
4401 -------------* WELLS FARGO ASSET MANAGEMENT

4400
DES MOINES
IA
4402 --------------* RESIDENTIAL HOME MORTGAGE INVESTMENT, 4401

L.L.C. (2292087)
DES MOINES
IA
4403 -------------* WELLS FARGO FUNDING, INC. (1970614)
4400
MINNEAPOLIS MN
4404 -------------* SILVER ASSET MANAGEMENT, INC. (2536017)
4400
LAS VEGAS
NV
4405 --------------* WELLS FARGO INTERNATIONAL INC. (2666325)
4404
LAS VEGAS
NV
4406 ---------------* MARIGOLD INTERNATIONAL LIMITED (1027349) 4405
HAMILTON
BERMUDA
Sub of Domestic
Entities
4407 ----------------* SAGUARO ASSET MANAGEMENT, INC.

(2666017)
4406
LAS VEGAS
NV
4408 ----------------* TOPAZ ASSET MANAGEMENT INC. (2749095)
4406
LAS VEGAS
NV
4409 -------------* SAGEBRUSH ASSET MANAGEMENT, INC.

(2666165)
4400
LAS VEGAS
NV
4410 --------------* QUAIL ASSET MANAGEMENT, LLC (3396982)
4409
LAS VEGAS
NV
4411 -------------* AZALEA ASSET MANAGEMENT, INC. (2666295)
4400
LAS VEGAS
NV
4412 -------------* WELLS FARGO PRIVATE CLIENT FUNDING, INC.

(2971083)
4400
SAN
FRANCISCO
CA
Finance Company
4413 --------------* WELLS FARGO STRUCTURED LENDING, LLC

(3302602)
4412
SAN
FRANCISCO
CA
Finance Company
4414 -------------* CARNATION ASSET MANAGEMENT, INC.

(3083255)
4400
LAS VEGAS
NV
4415 --------------* FALCON ASSET MANAGEMENT, INC. (2185367)
4414
LAS VEGAS
NV

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4416 ---------------* PHEASANT ASSET MANAGEMENT, INC.

(1852840)
4415
LAS VEGAS
NV
4417 ----------------* IWIC INSURANCE COMPANY (1149111)
4416
BURLINGTON VT
4418 -----------------* RUBY ASSET MANAGEMENT INC. (2749068)
4417
LAS VEGAS
NV
4419 --------------* PEONY ASSET MANAGEMENT, INC. (3155808)
4414
LAS VEGAS
NV
4420 ---------------* GOLDEN FUNDING COMPANY (3030905)
4419
LAS VEGAS
NV
4421 ---------------* MASTIFF FUNDING, LP (3224692)
4419
LAS VEGAS
NV
Finance Company
4422 --------------* SIRIUS FUNDING, LLC (3156131)
4414
LAS VEGAS
NV
4423 --------------* RIGIL FUNDING, LLC (3156140)
4414
LAS VEGAS
NV
4424 -------------* ALANO FUNDING, LLC (3184705)
4400
MINNEAPOLIS MN
Finance Company
4425 -------------* BRITTLEBUSH FINANCING, LLC (3184714)
4400
LAS VEGAS
NV
Finance Company
4426 -------------* HARRIER FUNDING, LLC (3210510)
4400
LAS VEGAS
NV
Finance Company
4427 -------------* IAPETUS FUNDING, LLC (3221039)
4400
LAS VEGAS
NV
Finance Company
4428 --------------* MASTIFF FUNDING, LP (3224692)
4427
LAS VEGAS
NV
Finance Company
4429 ------------* QUAIL ASSET MANAGEMENT, LLC (3396982)
4399
LAS VEGAS
NV
4430 ----* WELLS FARGO HOLDINGS LLC (4363981)
3069
EDINA
MN
4431 -----* WELLS FARGO GLOBAL FUND SERVICES LLC

(4363990)
4430
EDINA
MN
4432 ----* WACHOVIA DEFEASANCE GS 2007-GG10 III LLC

(4364522)
3069
CHARLOTTE
NC

(4365332)
3069
CHARLOTTE
NC

(4365341)
3069
CHARLOTTE
NC

LLC (4365350)
3069
CHARLOTTE
NC

(4365369)
3069
CHARLOTTE
NC

(4365378)
3069
CHARLOTTE
NC
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(4365378)
(4368986)
CHARLOTTE
NC

(4368995)
3069
CHARLOTTE
NC

(4372189)
3069
CHARLOTTE
NC

(4389431)
3069
CHARLOTTE
NC

(4394172)
CHARLOTTE
NC

(4395021)
3069
CHARLOTTE
NC

(4395366)
3069
CHARLOTTE
NC

(4399542)
3069
CHARLOTTE
NC

(4399551)
3069
CHARLOTTE
NC
4447 ----* WACHOVIA DEFEASANCE ML-CFC 2006-4 III LLC

(4403412)
3069
CHARLOTTE
NC

(4414294)
3069
CHARLOTTE
NC

(4414650)
CHARLOTTE
NC
4450 ----* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III

LLC (4415237)
3069
CHARLOTTE
NC

(4418694)
CHARLOTTE
NC

(4419365)
3069
CHARLOTTE
NC

(4419383)
CHARLOTTE
NC

(4423849)
CHARLOTTE
NC
3069
Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type

(4423876)
3069
CHARLOTTE
NC

(4439756)
3069
CHARLOTTE
NC

(4443379)
CHARLOTTE
NC

(4443388)
3069
CHARLOTTE
NC

(4443856)
3069
CHARLOTTE
NC
4460 ----* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 3069
CHARLOTTE
NC
4461 ----* EARLY WARNING SERVICES, LLC (4464392)
3069
SCOTTSDALE AZ
4462 ----* VIEWPOINTE, LLC (4464404)
3069
CHARLOTTE
NC
4463 ----* WACHOVIA DEFEASANCE MSDWCI 2003-HQ2 III LLC

(4466695)
3069
CHARLOTTE
NC

(4466707)
3069
CHARLOTTE
NC
4465 ----* WACHOVIA DEFEASANCE BSCM 2006-TOP22 III LLC

(4466716)
3069
CHARLOTTE
NC
4466 ---* WELLS FARGO BANK NORTHWEST, NATIONAL

ASSOCIATION (688079)
3068
OGDEN
UT
National Bank
4467 ----* PUMI FUNDING, LLC (3184732)
4466
MINNEAPOLIS MN
Finance Company
4468 -----* BERGAMASCO FUNDING, LLC (3184750)
4467
MINNEAPOLIS MN
Finance Company
4469 ------* KOMONDOR FUNDING, LLC (4440127)
4468
LAS VEGAS
NV
4470 -----* WHIPPET FUNDING, LLC (3184769)
4467
LAS VEGAS
NV
Finance Company
4471 ---* FIRST SECURITY CAPITAL I (2552651)
3068
SALT LAKE
CITY
UT
4472 --* CHARTER HOLDINGS, INC. (2399164)
1663
LAS VEGAS
NV
4473 ---* + WELLS FARGO BANK, NATIONAL ASSOCIATION

(451965)
4472
SIOUX FALLS
SD
National Bank
(4423849)

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4474 --* WELLS FARGO CAPITAL A (2545402)
1663
SAN
FRANCISCO
CA
4475 --* WELLS FARGO CAPITAL B (2545420)
1663
SAN
FRANCISCO
CA
4476 --* WELLS FARGO CAPITAL C (2545439)
1663
SAN
FRANCISCO
CA
4477 --* WELLS FARGO CAPITAL I (2545448)
1663
SAN
FRANCISCO
CA
4478 --* WELLS FARGO CAPITAL II (2561185)
1663
SAN
FRANCISCO
CA
4479 --* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED

(3486472)
1663
HYDERABAD
INDIA
(OTHER)
Sub of Domestic
Entities
4480 --* WELLS FARGO CAPITAL HOLDINGS, INC. (3605817)
1663
IRVINE
CA
4481 --* WELLS FARGO CENTRAL PACIFIC HOLDINGS, INC.

(3605826)
1663
SAN
FRANCISCO
CA
4482 ---* 1005 CORP. (2531601)
4481
CHARLOTTE
NC
4483 ---* RELS TITLE SERVICES, LLC (2724038)
4481
DES MOINES
IA
4484 ----* ATI TITLE AGENCY OF OHIO, INC. (2253275)
4483
CLEVELAND
OH
4485 ----* ATI TITLE COMPANY, LLC (2734046)
4483
DES MOINES
IA
4486 ----* ATI TITLE COMPANY OF ALABAMA, LLC (3094242)
4483
MOBILE
AL
4487 ----* RELS MANAGEMENT COMPANY, LLC (3094251)
4483
MINNETONKA MN
4488 -----* RES DIRECT, LLC (3094260)
4487
BLOOMINGTO MN
N
4489 -----* ACCOUNTING SERVICES, LLC (3348525)
4487
MINNETONKA MN
4490 ---* WELLS FARGO REAL ESTATE CAPITAL INVESTMENTS, 4481

LLC (3377619)
LOS ANGELES CA
4491 ---* WELLS FARGO WIND HOLDINGS LLC (3631218)
4481
SAN
FRANCISCO
CA
4492 ----* WELLS FARGO CEDAR CREEK, LLC (3671063)
4491
SAN
FRANCISCO
CA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4493 ----* WF PENTA WIND, LLC (4279439)
4491
SAN
FRANCISCO
CA
4494 ---* ASGI PRIVATE EQUITY PARTNERS QP 1999, L.P.

(3648917)
4481
SAINT LOUIS
MO
4495 ---* ASGI PRIVATE EQUITY PARTNERS 1999, L.P. (3648962)
4481
SAINT LOUIS
MO
4496 ---* ASGI PRIVATE EQUITY PARTNERS 2001, L.P. (3648971)
4481
SAINT LOUIS
MO
4497 ---* ASGI PRIVATE EQUITY PARTNERS QP 2001, L.P.

(3648980)
4481
SAINT LOUIS
MO
4498 ---* PFC GAS LIQUIDS, LLC (4398291)
4481
SAN
FRANCISCO
CA
4499 ---* CENIZO MIDSTREAM, LLC (4398303)
4481
SAN
FRANCISCO
CA
4500 --* WIND JOINT VENTURE LLC (4295420)
1663
NEW YORK
NY
4501 ---* + GEAR WIND LLC (4045241)
4500
NEW YORK
NY
4502 -* WELLS FARGO TRADE CAPITAL SERVICES, INC.

(2784797)
NEW YORK
NY
Finance Company
4503 -* WELLS FARGO EXCHANGE SERVICES, INC. (2855848)
WINSTONSALEM
NC
4504 --* NCT EXCHANGE, LLC (3365166)
4503
CHARLOTTE
NC
4505 --* RYACCOM, LLC (3411223)
4503
CHARLOTTE
NC
4506 --* RIGGS RENTAL EXCHANGE, LLC (4031918)
4503
WINSTONSALEM
NC
4507 -* TIBERIUS VENTURES, L.L.C. (2898434)
MINNEAPOLIS MN
4508 --* NORWEST LIMITED LP, LLLP (2784881)
4507
MINNEAPOLIS MN
4509 ---* NORWEST VENTURE PARTNERS IX, LP (3119387)
4508
PALO ALTO
CA
4510 ----* NORWEST VENTURE PARTNERS FVCI-MAURITIUS

(3390382)
4509
EBENE
MAURITIUS
Sub of Domestic
Entities
4511 -* AUGUSTUS VENTURES, L.L.C. (2898443)
LAS VEGAS
NV
4512 --* NORWEST LIMITED LP, LLLP (2784881)
4511
MINNEAPOLIS MN

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4513 ---* NORWEST VENTURE PARTNERS IX, LP (3119387)
4512
PALO ALTO
CA
4514 ----* NORWEST VENTURE PARTNERS FVCI-MAURITIUS

(3390382)
4513
EBENE
MAURITIUS
Sub of Domestic
Entities
4515 -* BRYAN, PENDLETON, SWATS & MCALLISTER, LLC

(2905677)
BRENTWOOD TN
4516 -* WELLS FARGO REGIONAL FOUNDATION (2916570)
PHILADELPHIA PA
4517 -* WELLS FARGO INVESTMENT GROUP, INC. (2920858)
MINNEAPOLIS MN
4518 --* WELLS FARGO WEALTH BROKERAGE INSURANCE

AGENCY, LLC (1072134)
4517
CHARLOTTE
NC
4519 --* WELLS FARGO FUNDS MANAGEMENT, LLC (3016002)
4517
SAN
FRANCISCO
CA
4520 ---* + WESTERN LIBERTY BANCORP (3958988)
4519
LAS VEGAS
NV
Bank Holding
Company
4521 --* NVP ASSOCIATES, LLC (3084672)
4517
PALO ALTO
CA
4522 ---* NORWEST VENTURE PARTNERS ADVISORY MAURITIUS (3603747)
4521
EBENE
MAURITIUS
Sub of Domestic
Entities
4523 ----* NVP VENTURE CAPITAL INDIA PRIVATE LIMITED

(3628674)
4522
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities
4524 ---* NVP ISRAEL LTD (3927050)
4521
HERZELIA
ISRAEL
Sub of Domestic
Entities
4525 ---* NORWEST VENTURE PARTNERS ADVISORY HONG

KONG LIMITED (4349154)
4521
HONG KONG

Sub of Domestic
Entities
4526 ---* GENESIS VC PARTNERS IX, LLC (4400318)
4521
PALO ALTO
CA
4527 ---* GENESIS VC PARTNERS X, LLC (4400783)
4521
PALO ALTO
CA
4528 ----* NORWEST VENTURE PARTNERS X, LP (3445415)
4527
PALO ALTO
CA
4529 -----* NORWEST VENTURE PARTNERS X - MAURITIUS

(3603738)
4528
EBENE
MAURITIUS
Sub of Domestic
Entities

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4530 ------* NVP VENTURE CAPITAL INDIA PRIVATE LIMITED

(3628674)
4529
MUMBAI
INDIA
(OTHER)
Sub of Domestic
Entities
4531 -----* NORWEST VENTURE PARTNERS X FII - MAURITIUS

(3927041)
4528
EBENE
MAURITIUS
Sub of Domestic
Entities
4532 -----* NORWEST VENTURE PARTNERS - MAURITIUS

(3967887)
4528
EBENE
MAURITIUS
Sub of Domestic
Entities
4533 ---* GENESIS VC PARTNERS XI, LLC (4400792)
4521
PALO ALTO
CA
4534 ----* NORWEST VENTURE PARTNERS XI, LP (4052191)
4533
PALO ALTO
CA
4535 -----* NORWEST VENTURE PARTNERS FVCI SINGAPORE

PRIVATE LIMITED (4200086)
4534
SINGAPORE
SINGAPORE
Sub of Domestic
Entities
4536 ---* ITASCA VC PARTNERS VI, LLP (4400804)
4521
MINNEAPOLIS MN
4537 ----* NORWEST VENTURE PARTNERS VI, LP (2642990)
4536
PALO ALTO
CA
4538 ---* ITASCA VC PARTNERS VI-A, LLC (4400813)
4521
PALO ALTO
CA
4539 ----* NORWEST VENTURE PARTNERS VI-A, LP (3233555)
4538
PALO ALTO
CA
4540 -----* ^ PALO ALTO PARTNERS, LLC (3628683)
4539
PALO ALTO
CA
4541 ---* ITASCA VC PARTNERS VII-A, LLC (4401191)
4521
PALO ALTO
CA
4542 ----* NORWEST VENTURE PARTNERS VII-A, LP (3233564)
4541
PALO ALTO
CA
4543 -----* NORWEST VENTURE PARTNERS VII-A MAURITIUS

(4052221)
4542
EBENE
MAURITIUS
Sub of Domestic
Entities
4544 ---* ITASCA VC PARTNERS VII, LLP (4401203)
4521
MINNEAPOLIS MN
4545 ----* NORWEST VENTURE PARTNERS VII, LP (2791825)
4544
PALO ALTO
CA
4546 ---* ITASCA VC PARTNERS VIII, LLP (4401212)
4521
PALO ALTO
CA
4547 ----* NORWEST VENTURE PARTNERS VIII, LP (2913391)
4546
PALO ALTO
CA
4548 --* NELSON CAPITAL MANAGEMENT, LLC (3162392)
4517
SAN
FRANCISCO
CA
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4549 --* WACHOVIA SECURITIES FINANCIAL HOLDINGS, LLC

(3204395)
4517
SAINT LOUIS
MO
4550 ---* A.G. EDWARDS & SONS, LLC (2375355)
4549
SAINT LOUIS
MO
4551 ---* WELLS FARGO ADVISORS INSURANCE AGENCY, LLC

(2680004)
4549
RICHMOND
VA
4552 ---* WELLS FARGO ADVISORS, LLC (2752189)
4549
SAINT LOUIS
MO
Securities
Broker/Dealer
4553 ----* FIRST CLEARING, LLC (3200155)
4552
SAINT LOUIS
MO
Securities
Broker/Dealer
4554 ---* WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC

(3200164)
4549
SAINT LOUIS
MO
Securities
Broker/Dealer
4555 ---* WELLS FARGO ADVISORS INSURANCE AGENCY OF

PUERTO RICO, I (3204537)
4549
HATO REY
PUERTO
RICO
4556 ---* FA RECRUITING SERVICES, LLC (3296916)
4549
RICHMOND
VA
4549
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4557
AMSTERDAM

DS
Sub of Domestic
Entities
4558
LONDON
ENGLAND
Sub of Domestic
Entities
4559
LONDON
ENGLAND
Sub of Domestic
Entities
4557
ROSEVILLE
CA
4562 --* WELLS FARGO FUNDS DISTRIBUTOR, LLC (3349483)
4517
SAN
FRANCISCO
CA
Securities
Broker/Dealer
4563 --* OVERLAND ADVISORS, LLC (4104942)
4517
SAN
FRANCISCO
CA
4564 ---* OVERLAND GP LLC (4104951)
4563
SAN
FRANCISCO
CA

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4565 ----* OVERLAND RELATIVE VALUE MASTER FUND LP

(4105350)
4564
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4566 ---* OVERLAND RELATIVE VALUE MASTER FUND LP

(4105350)
4563
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4567 -* NORWEST VENTURE CAPITAL MANAGEMENT, INC.

(1120969)
MINNEAPOLIS MN
4568 --* ITASCA NEC, L.L.C. (4400194)
4567
MINNEAPOLIS MN
4569 ---* NORWEST EQUITY CAPITAL, L.L.C. (2466217)
4568
MINNEAPOLIS MN
4570 --* ITASCA PARTNERS IX, LLC (4400206)
4567
MINNEAPOLIS MN
4571 ---* NORWEST EQUITY PARTNERS IX, LP (3791626)
4570
MINNEAPOLIS MN
4572 ----* NEC IX, LLC (3791644)
4571
MINNEAPOLIS MN
4573 --* ITASCA PARTNERS VIII, LLC (4400242)
4567
MINNEAPOLIS MN
4574 ---* NORWEST EQUITY PARTNERS VIII, LP (3290718)
4573
MINNEAPOLIS MN
4575 ----* NEC VIII, LLC (3374421)
4574
MINNEAPOLIS MN
4576 ----* WEG HOLDINGS, LLC (4468288)
4574
MINNEAPOLIS MN
4577 -----* WEALTH ENHANCEMENT GROUP, LLC (4468318)
4576
MINNEAPOLIS MN
4578 ------* WEALTH ENHANCEMENT ADVISORY SERVICES, LLC

(4468297)
4577
MINNEAPOLIS MN
4579 ------* WEALTH ENHANCEMENT BROKERAGE SERVICES,

LLC (4468354)
4577
MINNEAPOLIS MN
Securities
Broker/Dealer
4580 ------* ELEW, LLC (4468372)
4577
MINNEAPOLIS MN
4581 --* ITASCA PARTNERS V, L.L.P. (4400260)
4567
MINNEAPOLIS MN
4582 ---* NORWEST EQUITY PARTNERS V, A MINNESOTA

LIMITED PARTNERS (2306966)
4581
MINNEAPOLIS MN
4583 --* ITASCA MEZZANINE PARTNERS III, LLC (4400279)
4567
MINNEAPOLIS MN
4584 ---* NORWEST MEZZANINE PARTNERS III, LP (3791635)
4583
MINNEAPOLIS MN
Finance Company
4585 --* ITASCA MEZZANINE PARTNERS II, LLC (4400288)
4567
MINNEAPOLIS MN
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4586 ---* NORWEST MEZZANINE PARTNERS II, LP (3291797)
4585
MINNEAPOLIS MN
Finance Company
4587 --* ITASCA MEZZANINE PARTNERS I, LLP (4400297)
4567
MINNEAPOLIS MN
4588 ---* NORWEST MEZZANINE PARTNERS I, LP (2968010)
4587
MINNEAPOLIS MN
Finance Company
4589 --* ITASCA LBO PARTNERS VII, LLP (4400309)
4567
MINNEAPOLIS MN
4590 ---* NORWEST EQUITY PARTNERS VII, LP (2854506)
4589
MINNEAPOLIS MN
4591 --* ITASCA LBO PARTNERS VI, LLP (4400411)
4567
MINNEAPOLIS MN
4592 ---* NORWEST EQUITY PARTNERS VI, LP (2642981)
4591
MINNEAPOLIS MN
4593 -* FUNC HOLDINGS, INC. (2924155)
JACKSONVILL FL
E
4594 --* WACHOVIA SETTLEMENT SERVICES, LLC (2924164)
4593
JACKSONVILL FL
E
4595 ---* OMNISERVE OF ALABAMA, L.L.C. (3115192)
4594
BIRMINGHAM
AL
4596 --* WACHOVIA SETTLEMENT SERVICES OF AL, LLC

(3212550)
4593
JACKSONVILL FL
E
4597 -* ACO BROKERAGE HOLDINGS CORPORATION (3007699)
CHICAGO
IL
4598 --* WELLS FARGO INSURANCE SERVICES USA, INC.

(2289050)
4597
CHARLOTTE
NC
4599 ---* UNION COMMERCE TITLE COMPANY, LLC (2848354)
4598
CHARLOTTE
NC
4600 ---* WELLS FARGO INSURANCE SERVICES INVESTMENT

ADVISORS, INC (2850898)
4598
CHARLOTTE
NC
4601 ---* W.C.A. SERVICE CORPORATION, INC. (3028489)
4598
LODI
CA
4602 ---* WELLS FARGO INSURANCE SERVICES OF WEST

VIRGINIA, INC. (3028603)
4598
CHARLESTON WV
4603 ---* AMERICAN E & S INSURANCE BROKERS CALIFORNIA,

INC. (3028845)
4598
SAN
FRANCISCO
CA
4604 ---* WELLS FARGO SPECIAL RISKS, INC. (3571613)
4598
CHICAGO
IL
4605 ----* PREFERRED MOTOR SPORTS RISK PURCHASING

GROUP, LLC (4393915)
4604
BLOOMINGTO MN
N
4606 ---* WELLS FARGO GLOBAL BROKER NETWORK, LLC

(3808515)
4598
CHICAGO
IL
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4607 ---* BRITT/PAULK INSURANCE AGENCY, INC. (4230207)
4598
CARROLLTON GA
4608 -* STRUCTURED CREDIT PARTNERS, LLC (3059184)
NEW YORK
NY
4609 -* WELLS FARGO CAPITAL IV (3073528)
MINNEAPOLIS MN
4610 -* WF DEFERRED COMPENSATION HOLDINGS, INC.

(3075232)
SAN
FRANCISCO
CA
4611 -* UNION HAMILTON REINSURANCE, LTD. (3084663)
HAMILTON
BERMUDA
Sub of Domestic
Entities
4612 -* SYNTHETIC FIXED-INCOME SECURITIES, INC. (3130010)
CHARLOTTE
NC
4613 -* + WACHOVIA PREFERRED FUNDING CORP. (3145939)
MINNEAPOLIS MN
4614 -* WELLS FARGO CAPITAL VII (3188691)
MINNEAPOLIS MN
4615 -* WELLS FARGO CAPITAL VIII (3205543)
MINNEAPOLIS MN
4616 -* WELLS FARGO ASIA LIMITED (1121032)
HONG KONG

Sub of Domestic
Entities
4617 --* WELLS FARGO INTERNATIONAL COMMERCIAL

SERVICES LIMITED (2151081)
4616
HONG KONG

Sub of Domestic
Entities
4618 -* WELLS FARGO CAPITAL IX (3264157)
MINNEAPOLIS MN
4619 -* STRUCTURED ASSET INVESTORS, LLC (3270514)
CHARLOTTE
NC
4620 -* BLUEPOINT HOLDINGS LIMITED (3313279)
HAMILTON
BERMUDA
Sub of Domestic
Entities
4621 -* WACHOVIA WELLS FARGO FOUNDATION, INC., THE

(3345328)
CHARLOTTE
NC
4622 -* FORUM CAPITAL MARKETS, LLC (3394979)
CHARLOTTE
NC
4623 --* WELLS FARGO SOPORTE GLOBAL LIMITADA (4229199)
4622
SANTIAGO
CHILE
Sub of Domestic
Entities
4624 -* MACRO*WORLD RESEARCH CORPORATION (3409789)
CHARLOTTE
NC
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4625 --* WACHOVIA TECHNOLOGY PLANNING & SOLUTIONS

PRIVATE LIMITE (3668018)
4624
HYDERABAD
INDIA
(OTHER)
Sub of Domestic
Entities
4626 -* WACHOVIA CAPITAL TRUST III (3430895)
CHARLOTTE
NC
4627 -* EVERGREEN ALTERNATIVE CAPITAL, INC. (3478691)
BOSTON
MA
4628 --* ECM SENIOR SECURED FUND LLC (4461702)
4627
WILMINGTON
DE
4629 -* WELLS FARGO CAPITAL X (3546219)
MINNEAPOLIS MN
4630 -* DANUBE HOLDINGS III C.V. (3580660)
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4631 --* EVERGREEN ECM HOLDINGS B.V. (3580932)
4630
AMSTERDAM

DS
Sub of Domestic
Entities
4632 ---* ECM HOLDINGS LIMITED (3580941)
4631
LONDON
ENGLAND
Sub of Domestic
Entities
4633 ----* ECM ASSET MANAGEMENT LIMITED (2924669)
4632
LONDON
ENGLAND
Sub of Domestic
Entities
4634 --* NECKAR FINANCIAL, LLC (4033293)
4630
ROSEVILLE
CA
4635 -* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087)
MINNEAPOLIS MN
4636 -* STRATS, LLC (3632064)
NEW YORK
NY
4637 -* A.G. EDWARDS HEDGING SERVICES, INC. (3648869)
SAINT LOUIS
MO
4638 -* A.G. EDWARDS CAPITAL, INC. (3648887)
WILMINGTON
DE
4639 --* ASGI PRIVATE EQUITY PARTNERS QP 1999, L.P.

(3648917)
4638
SAINT LOUIS
MO
4640 --* ASGI PRIVATE EQUITY PARTNERS 1999, L.P. (3648962)
4638
SAINT LOUIS
MO
4641 --* ASGI PRIVATE EQUITY PARTNERS 2001, L.P. (3648971)
4638
SAINT LOUIS
MO
4642 --* ASGI PRIVATE EQUITY PARTNERS QP 2001, L.P.

(3648980)
4638
SAINT LOUIS
MO
4643 -* AGE CAPITAL HOLDING, INC. (3648944)
WILMINGTON
DE
Entity Type

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4644 -* WDS HOLDINGS, INC. (3690402)
CHARLOTTE
NC
4645 --* WARRANTY SOLUTIONS MANAGEMENT CORPORATION 4644

(3690420)
LAKEWOOD
CO
4646 ---* WS AFTERMARKET SERVICES CORPORATION

(3690448)
4645
LAKEWOOD
CO
4647 --* HERITAGE INDEMNITY COMPANY (3690439)
4644
IRVINE
CA
4648 --* WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES,

INC. (3690457)
4644
LAKEWOOD
CO
4649 --* HERITAGE MECHANICAL BREAKDOWN CORPORATION

(3690466)
4644
LAKEWOOD
CO
4650 --* WESTLAKE GROUP LIMITED, THE (3690475)
4644
COCKBURN
TOWN
TURKS &
CAICOS
ISLANDS
Sub of Domestic
Entities
4651 ---* WESTLAKE INSURANCE COMPANY (BERMUDA), LTD.

(3690484)
4650
HAMILTON
BERMUDA
Sub of Domestic
Entities
4652 -* WELLS FARGO CAPITAL XI (3726972)
MINNEAPOLIS MN
4653 -* WELLS FARGO CAPITAL XII (3726981)
MINNEAPOLIS MN
4654 -* ^ 2007 VENTO II, LLC (3802700)
HOUSTON
TX
4655 -* FCB/SC CAPITAL TRUST II (3842818)
WILMINGTON
DE
4656 -* DFG HOLDINGS, LLC (3982189)
MINNEAPOLIS MN
4657 --* DIVERSIFIED FINANCE INVESTMENTS, LLC (3982198)
4656
MINNEAPOLIS MN
4658 ---* PREFERRED INVESTMENTS S.A.R.L. (4000905)
4657

G
Sub of Domestic
Entities
4659 ----* PARTNERSHIP INVESTMENTS S.A.R.L. (4226639)
4658

G
Sub of Domestic
Entities
4660 -----* PREFERRED LIQUIDITY, LLC (4251565)
4659
NEW YORK
4661 --* PREFERRED FUNDING S.A.R.L. (4000893)
4656

G
Sub of Domestic
Entities
NY

Federal Reserve.

as of 09/30/2012
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4662 ---* PREFERRED INVESTMENTS S.A.R.L. (4000905)
4661

G
Sub of Domestic
Entities
4663 ----* PARTNERSHIP INVESTMENTS S.A.R.L. (4226639)
4662

G
Sub of Domestic
Entities
4664 -----* PREFERRED LIQUIDITY, LLC (4251565)
4663
NEW YORK
NY
4665 -* WELLS FARGO INSURANCE, INC. (1149830)
SAINT LOUIS
PARK
MN
4666 --* RURAL COMMUNITY INSURANCE AGENCY, INC.

(1940309)
4665
ANOKA
MN
4667 ---* RURAL COMMUNITY INSURANCE COMPANY (2006556)
4666
ANOKA
MN
4668 --* WELLS FARGO INSURANCE MONTANA, INC. (4288981)
4665
SAINT LOUIS
PARK
MN
4669 -* WELLS FARGO RELATIVE VALUE PORTFOLIO (4099721)
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4670 --* OVERLAND RELATIVE VALUE FUND LTD. (4104960)
4669
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4671 ---* OVERLAND RELATIVE VALUE MASTER FUND LP

(4105350)
4670
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4672 -* OVERLAND RELATIVE VALUE FUND LLC (4104933)
SAN
FRANCISCO
CA
4673 --* OVERLAND RELATIVE VALUE MASTER FUND LP

(4105350)
4672
GEORGE
TOWN
CAYMAN
ISLANDS
Sub of Domestic
Entities
4674 -* WELLS FARGO SOPORTE GLOBAL LIMITADA (4229199)
SANTIAGO
CHILE
Sub of Domestic
Entities
4675 -* WACHOVIA PRIVATE CAPITAL, INC. (1196384)
PHILADELPHIA PA
Entity Type
Total Records: 4675

Federal Reserve.

Seq Num Name (RSSD ID) Parent Seq City State or Country Entity Type

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Report created: 4/28/2013

WELLS FARGO & COMPANY (1120754)

* WELLS FARGO & COMPANY (1120754)

-* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 1

--* WELLS FARGO HOUSING ADVISORS, INC. (1988767)

Domestic Entity Other

--* FIRST STATE SERVICE CORPORATION (2012977)

Domestic Entity Other

--* TWO APM PLAZA, INC. (2041856)

Domestic Entity Other

--* FIRST FIDELITY URBAN INVESTMENT CORPORATION

Domestic Entity Other

--* HORIZON MANAGEMENT SERVICES, INC. (2240613)

Domestic Entity Other

--* BARRETT PLACE LIMITED PARTNERSHIP (2262174)

Domestic Entity Other

--* QUESTPOINT L.P., INC. (2266097)

--* GLEN ROYALL MILL LIMITED PARTNERSHIP (2293824)

Domestic Entity Other

--* FIRST UNION RAIL CORPORATION (2324643)

Domestic Entity Other

---* TRANSPORTATION EQUIPMENT ADVISORS, INC.

Domestic Entity Other

--* WELLS FARGO VENTURES, LLC (2330626)

Domestic Entity Other

---* PROSPERITY MORTGAGE COMPANY (2149828)

Domestic Entity Other

---* LEGACY MORTGAGE (2234788)

Domestic Entity Other

---* ADVANCE MORTGAGE COMPANY (2513531)

Domestic Entity Other

---* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC

Domestic Entity Other

---* EDWARD JONES MORTGAGE, LLC (2687946)

Domestic Entity Other

---* HOMESERVICES LENDING, LLC (2724047)

Domestic Entity Other

---* MSC MORTGAGE, LLC (2805236)

Domestic Entity Other

* Institutions Matching Selection Rule.

Report created: 4/28/2013

---* COLORADO MORTGAGE ALLIANCE, LLC (2925929)

Domestic Entity Other

---* ASHTON WOODS MORTGAGE, LLC (2943567)

Domestic Entity Other

---* HOMESALE LENDING, LLC (3069361)

Domestic Entity Other

---* COLORADO PROFESSIONALS MORTGAGE, LLC

Domestic Entity Other

---* MILITARY FAMILY HOME LOANS, LLC (3174489)

Domestic Entity Other

---* AIRES MORTGAGE SOLUTIONS, LLC (3201901)

Domestic Entity Other

---* NEW ENGLAND MORTGAGE PARTNERS, LLC (3226418) 13

Domestic Entity Other

---* GREENPATH FUNDING, LLC (3237049)

Domestic Entity Other

---* PRIVATE MORTGAGE ADVISORS, LLC (3283822)

Domestic Entity Other

---* BHS HOME LOANS, LLC (3297182)

Domestic Entity Other

---* SUMMIT HOME MORTGAGE, LLC (3297191)

Domestic Entity Other