UNITED STATES DISTRICT COURT 

DISTRICT OF PUERTO RICO 

In re: 

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO, 

as representative of 

PROMESA 

Title III 

No. 17 BK 3283-LTS 

(Jointly Administered)

THE COMMONWEALTH OF PUERTO RICO, THE 

PUERTO RICO SALES TAX FINANCING 

CORPORATION, THE PUERTO RICO HIGHWAYS 

AND TRANSPORTATION AUTHORITY, THE 

EMPLOYEES RETIREMENT SYSTEM OF THE 

GOVERNMENT OF THE COMMONWEALTH OF 

PUERTO RICO, THE PUERTO RICO ELECTRIC 

POWER AUTHORITY, AND THE PUERTO RICO 

PUBLIC BUILDINGS AUTHORITY,

Debtors.1

SECOND SUPPLEMENTAL DECLARATION OF DMITRY KRIVIN, A PARTNER OF 

MCKINSEY & COMPANY, INC. UNITED STATES, DISCLOSING 

CONNECTIONS TO MATERIAL INTERESTED PARTIES IN CONNECTION 

WITH THE PUERTO RICO RECOVERY ACCURACY IN DISCLOSURES ACT 

I, Dmitry Krivin, declare as follows: 

1. I am employed as a partner at McKinsey & Company, Inc. United States 

(“McKinsey US”) with an office at 175 Greenwich Street, New York City, NY, 10007. 

 

1

 The Debtors in these Title III Cases, along with each Debtor’s respective Title III case number and the last 

four (4) digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of Puerto 

Rico (Bankruptcy Case No. 17-BK-3283- LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico Sales 

Tax Financing Corporation (“COFINA”) (Bankruptcy Case No. 17-BK-3284-LTS) (Last Four Digits of Federal Tax 

ID: 8474); (iii) Puerto Rico Highways and Transportation Authority (“HTA”) (Bankruptcy Case No. 17-BK-3567-

LTS) (Last Four Digits of Federal Tax ID: 3808); (iv) Employees Retirement System of the Government of the 

Commonwealth of Puerto Rico (“ERS”) (Bankruptcy Case No. 17-BK-3566-LTS) (Last Four Digits of Federal Tax 

ID: 9686); (v) Puerto Rico Electric Power Authority (“PREPA”) (Bankruptcy Case No, 17- BK-4780-LTS) (Last 

Four Digits of Federal Tax ID: 3747); and (vi) Puerto Rico Public Buildings Authority (“PBA”) (Bankruptcy Case 

No. 19-BK-5523-LTS) (Last Four Digits of Federal Tax ID: 3801) (Title Ill case numbers are listed as Bankruptcy 

Case numbers due to software limitations). 

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McKinsey & Company, Inc. (“McKinsey & Co.”) is the ultimate parent company of McKinsey 

US, McKinsey & Company Puerto Rico Consulting, Inc. (“McKinsey Puerto Rico”) and its 

affiliates (collectively, “McKinsey”).2 I am duly authorized to make this supplemental 

declaration (the “Second Supplemental Declaration”), which is being submitted to supplement 

my initial declaration filed on May 16, 2022 [Docket No. 20832] (the “Initial Declaration”)3 and 

my supplemental declaration filed on October 28, 2022 [Docket No. 22756] (the “First 

Supplemental Declaration”, and, together with the Initial Declaration, the “Prior Declarations”) 

on behalf of the Proposed Professionals (as defined below) in connection with PRRADA (as 

defined below) and the Independent Contractor Services Agreement, effective as of July 1, 2022 

(the “Current Contract”), between the Financial Oversight and Management Board for Puerto 

Rico (the “FOMB”) and McKinsey Puerto Rico in connection with work for the Debtors related 

to the proceedings under Title III of the Puerto Rico Oversight, Management, and Economic 

Stability Act (“PROMESA” and such proceedings, the “PROMESA Proceedings”). 

2. I have been employed by McKinsey US since 2006, and I am a partner in the Risk 

practice. I serve clients on coordinating and executing supervisory remediation programs, setting 

up operational risk and compliance programs, and developing operational and risk processes to 

meet regulatory requirements and enforcement actions. 

3. Except as otherwise noted, the statements set forth herein are based on knowledge 

I have from my employment position and diligence undertaken by me or professionals reporting 

to me and, if called and sworn as a witness, I would testify competently thereto. 

 

2 The term “McKinsey” does not include investment affiliate MIO Partners, Inc. (“MIO”) and its affiliated 

investment and advisory services related entities or their employees. 

3 The Initial Declaration was re-filed on May 24, 2022 in text-searchable format [Docket No. 20989]. 

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4. In addition to this Declaration, McKinsey Puerto Rico and its affiliates are also 

filing the Supplemental Declaration of Joshua Dennis, a Partner of StoneTurn Group, LLP, in 

Connection with the Puerto Rico Recovery Accuracy in Disclosures Act (the “Supplemental 

StoneTurn Declaration”). 

Disclosure Regarding Connections of McKinsey 

Engagement Team 

5. As used in this Declaration, the term “Engagement Team” means the McKinsey 

consultants who comprise the working group that is directly providing services to the FOMB 

under the Contracts (as defined in the First Supplemental Declaration) and the Current Contract.4 

This included all McKinsey consulting professionals that billed time to providing services to the 

FOMB. While the Contracts are between the FOMB and McKinsey Puerto Rico, as is 

customary, McKinsey Puerto Rico utilizes certain consultants employed by its consulting 

affiliates (in this case, the other Proposed Professionals) in providing consulting services to the 

FOMB. 

6. I led a working group of McKinsey professionals (the “Working Group”)5 who 

determined which McKinsey employees would be part of the Engagement Team by asking 

McKinsey’s finance department to identify all consulting personnel who charged time to the 

FOMB project number during the Consolidated Look-Back Period. The McKinsey entities that 

employ or employed the members of the Engagement Team, based on the finance department’s 

 

4 Although the Protocol (as defined below) contemplates excluding personnel that only episodically provide 

such services, personnel serving the Debtors were not excluded from the definition of the Engagement Team on this 

basis. See First Supplemental Declaration, Ex. A, Defined Terms (defining “Proposed Professional Personnel” as 

the “primary working group within a Proposed Professional entity that directly provides the services for which the 

Proposed Professional is retained in the particular bankruptcy case, and excludes personnel that only episodically 

provide such services”). 

5 The Working Group that assisted with preparing the disclosures contained in this Declaration consisted of a 

core team of myself, Brandon Suber, Meghan Suffield, Giorgi Suladze, and Ayush Madan. 

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responses, are McKinsey Puerto Rico; McKinsey & Company, Inc. do Brasil Consultoria Ltda 

USD (“McKinsey Brazil”); McKinsey & Company Canada/McKinsey & Compagnie Canada 

(“McKinsey Canada”); McKinsey & Company Colombia, Inc. (“McKinsey Colombia”); 

McKinsey & Company, Inc. France (“McKinsey France”); McKinsey & Company, Inc. Israel 

(“McKinsey Israel”); McKinsey & Company LME Limited (“McKinsey LME”); McKinsey & 

Company, Inc. Mexico, S.C. (“McKinsey Mexico”); McKinsey & Company, Inc. Panama 

(“McKinsey Panama”); McKinsey & Company, Inc. Peru (“McKinsey Peru”); McKinsey & 

Company Singapore, Pte Ltd (“McKinsey Singapore”); McKinsey & Company Support Services 

C.R. (“McKinsey SSCR”); McKinsey & Company, Inc. United Kingdom (“McKinsey UK”); 

McKinsey US; McKinsey & Company, Inc. Washington D.C. (“McKinsey DC”); the Germany 

office of McKinsey & Company, Inc. (“McKinsey Germany”); the India office of McKinsey & 

Company, Inc. (“McKinsey India”); McKinsey & Company, Inc. (Malaysia) (“McKinsey 

Malaysia”); McKinsey & Company, Inc. Italy (“McKinsey Italy”); McKinsey & Company, Inc. 

Switzerland (“McKinsey Switzerland”); McKinsey & Company, Inc. The Netherlands 

(“McKinsey Netherlands”); McKinsey & Company, S.L. (“McKinsey SL”); McKinsey & 

Consulting Company Inc., Shanghai (“McKinsey Shanghai”); McKinsey Knowledge Center 

Poland sp. z o.o. (“McKinsey Poland”); McKinsey Knowledge Centre India Private Limited 

(“McKinsey Knowledge Centre”); McKinsey Global Services India Private Limited (“McKinsey 

Global Services”); and McKinsey Recovery and Transformation Services U.S., LLC (“RTS” 

and, collectively, the “Proposed Professionals”). 

7. The Working Group used the same process described in the Prior Declarations to 

determine whether any McKinsey employees had been added to the Engagement Team since the 

preparation of my First Supplemental Declaration and to further determine whether any such 

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additional employees resulted in any new Proposed Professionals. Any additional Engagement 

Team members identified were employees of one of the Proposed Professionals previously 

identified in my Prior Declarations. Such additional Engagement Team members were included 

in the connection checking process described herein. 

Client Connections 

8. As described in more detail in the Prior Declarations, the Working Group 

undertook a comprehensive process to determine whether McKinsey had any connections or 

other relationships that might cause them to hold or represent an interest adverse to the Debtors. 

Specifically, the Current Contract requires McKinsey to make certain conflict of interest 

certifications with respect to a list of interested parties attached to each Contract, which list is 

updated semiannually by the FOMB. On March 15, 2023, after the filing of the Prior 

Declarations, the FOMB provided the Proposed Professionals with an updated list of interested 

parties (the “Updated Contractual IPL”). Parties listed on the list of material interested parties 

approved by the Court on March 29, 2022 (the “MIPL”, and such material interested parties, the 

“Material Interested Parties”) and on the Updated Contractual IPL (as defined in the First 

Supplemental Declaration) provided to the Proposed Professionals on May 16, 2022 were also 

included on the new Updated Contractual IPL. The list of parties on the new Updated 

Contractual IPL, but not on the MIPL or the Updated Contractual IPL (as defined in the First 

Supplemental Declaration), comprise the “Supplemental IPL” and are listed on Schedule 1

attached hereto. 

9. The Working Group used the same process described in the Prior Declarations to 

expand the parties listed on the Supplemental IPL to include all corporate affiliates6 that shared a 

 

6 As noted in the Prior Declarations, affiliate relationships were deemed to exist where a parent company 

owned 20% or more of the equity of a subsidiary, analogous to the definition of a debtor affiliate in section 101(2) 

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common parent with each new corporate party listed on the Supplemental IPL (such expanded 

list, the “Supplemental Expanded IPL”; the people and entities listed on the Supplemental 

Expanded IPL are the “Supplemental Interested Parties”). The Supplemental Interested Parties 

were then added to the Expanded MIPL (as defined in the First Supplemental Declaration) to 

create the “Consolidated Expanded MIPL.” In sum, the Consolidated Expanded MIPL included 

1028 new unique parties (i.e., the Supplemental Interested Parties and their affiliates).7 

10. The Working Group also used the same process described in the Prior 

Declarations to compile an updated client list, using a “Supplemental Look-Back Period” starting 

on March 1, 2022 and ending on March 31, 2023 (the “Supplemental Client List”). The 

Supplemental Client List was added to the Consolidated Client List (as defined in the First 

Supplemental Declaration) to create a new “Consolidated Client List.” The combined period 

from November 27, 2014, through March 31, 2023, is the “Consolidated Look-Back Period.” 

11. The Working Group then used the same process described in the Prior 

Declarations to check the names on the Consolidated Client List against the Consolidated 

Expanded MIPL, and the scope of the check was intentionally broad and inclusive. This search 

 

of the Bankruptcy Code. The Bankruptcy Code states that the term “affiliate” means “(A) entity that directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of the outstanding voting securities of the 

debtor, other than an entity that holds such securities— (i) in a fiduciary or agency capacity without sole discretionary power to vote such securities; or (ii) solely to secure a debt, if such entity has not in fact exercised such power to 

vote; (B) corporation 20 percent or more of whose outstanding voting securities are directly or indirectly owned, 

controlled, or held with power to vote, by the debtor, or by an entity that directly or indirectly owns, controls, or 

holds with power to vote, 20 percent or more of the outstanding voting securities of the debtor, other than an entity 

that holds such securities—(i) in a fiduciary or agency capacity without sole discretionary power to vote such securities; or (ii) solely to secure a debt, if such entity has not in fact exercised such power to vote . . . .” 11 U.S.C. 

§ 101(2). 

Where Capital IQ’s data indicated a corporate parent or subsidiary relationship existed but did not provide 

information sufficient to determine whether the applicable parent company owned 20% or more of the equity of a 

subsidiary, the entity was assumed to be above the ownership threshold and was included as an affiliate on the Consolidated Expanded MIPL out of an abundance of caution. 

7 As described in the Initial Declaration, the Protocol does not require such an expansion of the Updated 

Contractual IPL. The Proposed Professionals undertook this analysis out of an abundance of caution, in part to account for the lack of a computerized conflict-checking database. 

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captured not only connections to the Supplemental Interested Parties, but also any new 

connections to parties on the Expanded MIPL (as defined in the First Supplemental Declaration) 

since the filing of the Prior Declarations. The resulting matches not previously included in the 

Prior Declarations are set forth on Schedule 2 hereto. Based upon the results of the 

questionnaire process described in the Prior Declarations and herein, to the best of my 

knowledge, subject to the disclosures set forth herein, (i) none of these client connections 

constitute interests adverse to the Debtors, and (ii) all of these client connections involve matters 

unrelated to the FOMB, the Debtors, or the PROMESA Proceedings. 

Vendor Connections and Banking Connections 

12. The Working Group also reviewed McKinsey’s records such that, in sum, all of 

McKinsey’s ordinary-course vendor and banking connections during the Consolidated LookBack Period were checked against the Consolidated Expanded MIPL, and the resulting matches 

not previously included in the Prior Declarations are set forth on Schedule 2 hereto. To the best 

of my knowledge, as ordinary-course vendor and banking connections and relationships, none of 

these connections constitute interests adverse to the Debtors. 

Questionnaires 

13. In addition, the Working Group sent supplemental surveys relating to the Updated 

Contractual IPL and the Consolidated Expanded MIPL and connections to parties listed therein, 

to supplement the results of the surveys described in paragraphs 32–35 of the First Supplemental 

Declaration, including (i) surveys to professional personnel and directors and officers of 

McKinsey entities other than MIO inquiring if any such person (x) held debt or other claims 

against Puerto Rico (other than investments, including through mutual funds and other 

investment vehicles, that are managed by third parties with delegated investment authority and 

discretion) at any time after 90 days prior to the date that McKinsey first entered into a services 

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contract with the FOMB in 2016; (y) had previously been employed by Puerto Rico, or (z) had 

any connections to any of the judges, mediators, or employees of the office of the United States 

Trustee, in each case working on the PROMESA Proceedings; (ii) surveys to each director of 

client services (“DCS”) or McKinsey partner most knowledgeable about a particular engagement 

for each of the engagements for a client on the Supplemental Client List and any engagements 

for clients on the Consolidated Client List that matched against entities on the Consolidated 

Expanded IPL (to the extent not previously surveyed), requesting that each recipient indicate, to 

the best of his or her knowledge, whether the work for his or her client, in any engagement for 

the client known to the recipient, was in any way related to Puerto Rico8; and (iii) surveys to 

each member of the Engagement Team still employed by McKinsey regarding their connections 

to entities on the Updated Contractual IPL, as described in paragraph 35 of my First 

Supplemental Declaration. 

14. The results of these supplemental surveys, to the extent not previously disclosed 

in the Prior Declarations, are reflected in the disclosures set forth herein. 

MIO Disclosures 

15. To facilitate MIO’s connections checking process, on May 8, 2023, counsel to 

McKinsey provided counsel to MIO the Consolidated Expanded MIPL. Disclosures regarding 

the connections of MIO and the process used by MIO to generate such disclosures are set forth in 

the Supplemental StoneTurn Declaration, and will be supplemented as necessary and appropriate 

during the PROMESA Proceedings. 

 

8 As indicated in my Prior Declarations, if the answer was yes, the recipient was asked to provide additional 

information concerning the connection with Puerto Rico for further review by McKinsey and its counsel. 

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Other Disclosures 

16. No client connection listed on Schedule 2 attached hereto or in the Prior 

Declarations accounted for more than 1.00% of the gross revenue of McKinsey during the period 

from April 1, 2022 through March 31, 2023 (the “Revenue Period”). Other than as disclosed 

below, no client connection listed on Schedule 2 attached hereto or in the Prior Declarations 

accounted for more than 1.00% of the gross revenue of any Proposed Professional during the 

Revenue Period. As requested by the U.S. Trustee earlier during the PROMESA Proceedings, 

subsequent paragraphs of this Declaration provide more detail about McKinsey’s engagements 

for client connections that accounted for more than 2.00% of the gross revenue for each 

Proposed Professional. To the best of my knowledge, based on the results of the surveys 

described herein, none of the services provided to any of these clients is or was related to the 

FOMB, the Debtors, or the PROMESA Proceedings. 

17. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Brazil’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. 3g Capital, América Móvil, S.A.B. de C.V., ArcelorMittal SA, Embraer 

S.A., Mubadala Development Company PJSC, Telecom Italia Mobile 

S.p.A., Vale S.A. and Companhia Brasileira de Alumínio each accounted 

for 1.01–5.00% of McKinsey Brazil’s gross revenue during the Revenue 

Period. 

18. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Canada’s gross revenue during the Revenue Period. To the best of my 

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knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. 3g Capital, Air Canada, BHP Group Ltd, Brookfield Asset Management 

Inc., Canada Pension Plan Investment Board, Moneris Solutions 

Corporation, Raytheon Technologies Corporation, Rio Tinto PLC, Rogers 

Communications Inc., Royal Bank Financial Group, Suncor Inc., Teck 

Resources Limited, Telus Corporation, The Toronto-Dominion Bank, 

Trans Mountain Pipelines Inc., LNG Canada and Magna International Inc. 

each accounted for 1.01–5.00% of McKinsey Canada’s gross revenue 

during the Revenue Period. 

b. Mubadala Development Company PJSC accounted for 10.01–15.00% of 

McKinsey Canada’s gross revenue during the Revenue Period. 

19. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Colombia’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. América Móvil, S.A.B. de C.V. and Rappi S.A.S. each accounted for 

1.01–5.00% of McKinsey Columbia’s gross revenue during the Revenue 

Period. 

b. Grupo Aval Acciones y Valores S.A. accounted for 30.01–35.00% of 

McKinsey Columbia’s gross revenue during the Revenue Period. 

20. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Mexico’s gross revenue during the Revenue Period. To the best of my 

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knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. 3g Capital, América Móvil, S.A.B. de C.V., Grupo Aeroportuario del 

Centro Norte, S.A.B. de C.V., Liberty Global plc, PepsiCo, Inc. and 

Univision Communications Inc. each accounted for 1.01–5.00% of 

McKinsey Mexico’s gross revenue during the Revenue Period. 

b. Foxconn (Hon Hai Precision Industries) accounted for 5.01–10.00% of 

McKinsey Mexico’s gross revenue during the Revenue Period. 

c. Coca-Cola FEMSA, S.A.B. de C.V. accounted for 10.01–15.00% of 

McKinsey Mexico’s gross revenue during the Revenue Period. 

21. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Panama’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Canadian Imperial Bank of Commerce accounted for 5.01–10.00% of 

McKinsey Panama’s gross revenue during the Revenue Period. 

b. Guardian Holdings Limited accounted for 10.01–15.00% of McKinsey 

Panama’s gross revenue during the Revenue Period. 

22. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Peru’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

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a. Freeport-McMoRan Inc. and Entel Perú S.A. each accounted for 1.01-

5.00% of McKinsey Peru’s gross revenue during the Revenue Period. 

b. Banco De Credito Del Peru accounted for 20.01–25.00% of McKinsey 

Peru’s gross revenue during the Revenue Period. 

23. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Singapore’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. AIA Group, Foxconn (Hon Hai Precision Industries), Glaxosmithkline, 

Micron Technology, Inc., Mubadala Development Company PJSC and 

Singapore Telecommunications Limited each accounted for 1.01–5.00% 

of McKinsey Singapore’s gross revenue during the Revenue Period. 

b. BHP Group Ltd accounted for 5.01–10.00% of McKinsey Singapore’s 

gross revenue during the Revenue Period. 

24. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey UK’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. ASDA Group Limited, BP P.L.C., BT Group plc, Centerbridge Capital 

Partners LP, John Lewis Partnership plc, Johnson Matthey Plc, Liberty 

Global plc, London Stock Exchange Group PLC and Tata Sons each 

accounted for 1.01–5.00% of McKinsey UK’s gross revenue during the 

Revenue Period. 

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b. Banco Santander, S.A. and Lloyds Banking Group PLC each accounted 

for 5.01–10.00% of McKinsey UK’s gross revenue during the Revenue 

Period. 

25. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey US’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Bristol-Myers Squibb Company, Citigroup Inc., Johnson & Johnson, 

McDonald's, Pfizer Inc., The Boeing Company, Verizon Communications 

Inc. and Warner Bros. Discovery, Inc. each accounted for 1.01–5.00% of 

McKinsey US’s gross revenue during the Revenue Period. 

26. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey DC’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. U.S. Department of Energy, U.S. Department of Veterans Affairs, US 

Department of State, Federal Reserve Bank of New York and Federal 

Reserve Bank of Richmond each accounted for 1.01–5.00% of McKinsey 

DC’s gross revenue during the Revenue Period. 

b. U.S. Department of Health & Human Services and United Services 

Automobile Association each accounted for 5.01–10.00% of McKinsey 

DC’s gross revenue during the Revenue Period. 

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c. U.S. Department of Defense accounted for 15.01–20.00% of McKinsey 

DC’s gross revenue during the Revenue Period. 

27. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey LME’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. MAF Carrefour accounted for 1.01–5.00% of McKinsey LME’s gross 

revenue during the Revenue Period. 

b. Petroleum Development Oman, LLC and Majid Al-Futtaim Properties 

each accounted for 5.01–10.00% of McKinsey LME’s gross revenue 

during the Revenue Period. 

28. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey France’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Accor SA, Airbus Group NV, AXA SA, Cap Gemini SA, Eurazeo SE, 

General Electric Company, Solvay SA, TotalEnergies SE and Sanofi 

Pasteur each accounted for 1.01–5.00% of McKinsey France’s gross 

revenue during the Revenue Period. 

b. Atos SE accounted for 5.01–10.00% of McKinsey France’s gross revenue 

during the Revenue Period. 

29. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Israel’s gross revenue during the Revenue Period. To the best of my 

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knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Israel Discount Bank Limited and Teva Pharmaceutical Industries Limited 

each accounted for 1.01–5.00% of McKinsey Israel’s gross revenue during 

the Revenue Period. 

b. Payoneer Inc. accounted for 5.01–10.00% of McKinsey Israel’s gross 

revenue during the Revenue Period. 

c. Centerbridge Capital Partners LP accounted for 15.01–20.00% of 

McKinsey Israel’s gross revenue during the Revenue Period. 

30. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Germany’s gross revenue during the Revenue Period.9 To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Airbus Group NV, Alstom SA, Amazon.com, Bayer AG, Deutsche 

Lufthansa AG, Fresenius SE & Co. KGaA, Riverstone Holdings Llc and 

ThyssenKrupp Steel Europe AG each accounted for 1.01–5.00% of 

McKinsey Germany’s gross revenue during the Revenue Period. 

31. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey India’s gross revenue during the Revenue Period.10 To the best of my 

 

9 McKinsey Germany is a German branch of McKinsey & Company, Inc., and is not a distinct legal entity 

from McKinsey & Company, Inc. Nonetheless, out of an abundance of caution, McKinsey used the gross annual 

revenue of McKinsey Germany, which is less than that of McKinsey & Company, Inc. as a whole and provides a 

lower threshold for disclosure in order to provide additional transparency. 

10 McKinsey India is an Indian branch of McKinsey & Company, Inc., and is not a distinct legal entity from 

McKinsey & Company, Inc. Nonetheless, out of an abundance of caution, McKinsey used the gross annual revenue 

of McKinsey India, which is less than that of McKinsey & Company, Inc. as a whole and provides a lower threshold 

for disclosure in order to provide additional transparency. 

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knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Tata Sons accounted for 1.01–5.00% of McKinsey India’s gross revenue 

during the Revenue Period. 

b. IDFC First Bank Limited accounted for 20.01–25.00% of McKinsey 

India’s gross revenue during the Revenue Period. 

32. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Malaysia’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. AIA Group and Brunei LNG Sendirian Berhad each accounted for 1.01–

5.00% of McKinsey Malaysia’s gross revenue during the Revenue Period. 

b. ams AG accounted for 10.01–15.00% of McKinsey Malaysia’s gross 

revenue during the Revenue Period. 

33. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Italy’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Atlantia SpA, Baker Hughes Company, ENI S.P.A., Exor Holding, 

Telecom Italia Mobile S.p.A. and Italgas each accounted for 1.01–5.00% 

of McKinsey Italy’s gross revenue during the Revenue Period. 

b. Intesa Sanpaolo Spa accounted for 25.01–30.00% of McKinsey Italy’s 

gross revenue during the Revenue Period. 

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34. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Switzerland’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Abbvie Inc., AXA SA, Galderma S.A., Incentive AG, Jacobs Holding AG, 

Julius Bär Gruppe AG, Liberty Global plc, Novartis AG, Swiss Re AG, T. 

Rowe Price Group, Inc., Takeda Pharmaceuticals International AG and 

Trinseo Europe GmbH each accounted for 1.01–5.00% of McKinsey 

Switzerland’s gross revenue during the Revenue Period. 

b. Credit Suisse Group AG and Roche Holding AG each accounted for 5.01–

10.00% of McKinsey Switzerland’s gross revenue during the Revenue 

Period. 

c. UBS Group AG accounted for 10.01–15.00% of McKinsey Switzerland’s 

gross revenue during the Revenue Period. 

35. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Netherlands’ gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. ABN AMRO Holding N.V., Koninklijke Philips N.V., Rabobank 

Nederland, The Netherlands Branch and Shell International Petroleum 

Company Limited each accounted for 1.01–5.00% of McKinsey 

Netherlands’ gross revenue during the Revenue Period. 

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b. Saudi Arabian Oil Company and Tata Sons each accounted for 10.01–

15.00% of McKinsey Netherlands’ gross revenue during the Revenue 

Period. 

36. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey SL’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Banco Bilbao Vizcaya Argentaria, S.A., El Corte Inglés, S.A., Governo de 

Angola, McDonald's, Naturgy, Salesforce.com, Inc., Siemens 

Aktiengesellschaft, Allianz CIA de Seguros y Reaseguros SA and 

Caixabank, S.A. each accounted for 1.01–5.00% of McKinsey SL’s gross 

revenue during the Revenue Period. 

b. Banco Santander, S.A. accounted for 5.01–10.00% of McKinsey SL’s 

gross revenue during the Revenue Period. 

c. Compañía Española de Petróleos, S.A. accounted for 10.01–15.00% of 

McKinsey SL’s gross revenue during the Revenue Period. 

37. To the best of my knowledge, the following clients accounted for more than 

1.00% of McKinsey Shanghai’s gross revenue during the Revenue Period. To the best of my 

knowledge, based on the results of the surveys described herein, none of the services provided to 

any of these clients is or was related to the FOMB, the Debtors, or the PROMESA Proceedings. 

a. Anhui Kouzi Distillery Co., Ltd., Glaxosmithkline, Guangdong Guangxin 

Holdings Group Ltd., Hitachi LTD., Johnson & Johnson, Ping An 

Insurance (Group) Company of China, Ltd., Prudential PLC and Roche 

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Holding AG each accounted for 1.01–5.00% of McKinsey Shanghai’s 

gross revenue during the Revenue Period. 

b. Foxconn (Hon Hai Precision Industries) accounted for 5.01–10.00% of 

McKinsey Shanghai’s gross revenue during the Revenue Period. 

38. After the Initial Declaration was filed, the U.S. Trustee requested additional 

information regarding the nature of McKinsey’s work for Material Interested Parties that 

(i) account for 2% or more of any specific McKinsey entity’s annual revenue during the Revenue 

Period; (ii) constitute certain Puerto Rico-based clients; and/or (iii) constitute “major players”11

in the PROMESA Proceedings. McKinsey used the same process described in the Prior 

Declarations to analyze such information as it relates to the Updated Contractual IPL. To the 

best of my knowledge, based on the results of the surveys described herein and review of certain 

relevant records, none of these engagements related to the FOMB, the Debtors, or the 

PROMESA Proceedings. More detail regarding McKinsey’s engagements for such parties (or, 

as indicated, their affiliates), is below. 

39. McKinsey’s work for clients constituting 2% or more of McKinsey Canada’s 

gross revenue during the Revenue Period included, by way of example, assisting clients with 

refining and accelerating value creation following a transaction; procurement optimization; and 

developing and deploying an inventory optimization solution. To the best of my knowledge, 

based on the results of the Surveys and review of certain relevant records, none of these 

engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

 

11 For purposes of this additional information, McKinsey included Material Interested Parties in the following 

categories on the MIPL: Debtors and Government Entities, Monolines, Statutory Committee Members (Official 

Committee of Unsecured Creditors and Official Committee of Retired Employees of Puerto Rico), and Plan Support 

Agreement Parties (Commonwealth PSA Parties, ERS PSA Parties, PBSA PSA Parties, PREPA PSA Parties, HTA 

PSA Parties). 

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40. McKinsey’s work for clients constituting 2% or more of McKinsey Columbia’s 

gross revenue during the Revenue Period included, by way of example, assisting clients with 

building a technology platform for a mobility ecosystem; leading development of a digital 

wallet; and accelerating automation of internal processes and enhancing customer experience 

with respect to customer claims. To the best of my knowledge, based on the results of the 

Surveys and review of certain relevant records, none of these engagements related to the FOMB, 

the Debtors, or the PROMESA Proceedings. 

41. McKinsey’s work for clients constituting 2% or more of McKinsey Brazil’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with detailing 

and implementing roadmaps to lower costs and increase sales; reviewing business go-to-market 

strategies; supporting management in designing and implementing core business improvement 

initiatives; and developing business plans for new ventures. To the best of my knowledge, based 

on the results of the Surveys and review of certain relevant records, none of these engagements 

related to the FOMB, the Debtors, or the PROMESA Proceedings. 

42. McKinsey’s work for clients constituting 2% or more of McKinsey LME’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with providing 

designs for workforce workflows and processes; supporting a board offsite regarding global 

energy perspectives; and designing an operating model blueprint for oil and gas and new 

energies. To the best of my knowledge, based on the results of the Surveys and review of certain 

relevant records, none of these engagements related to the FOMB, the Debtors, or the 

PROMESA Proceedings. 

43. McKinsey’s work for clients constituting 2% or more of McKinsey Singapore’s 

gross revenue during the Revenue Period included, by way of example, assisting clients with 

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developing strategy, business case and implementation plans for a new business unit; engaging in 

efforts to drive adoption and scaling of digital cost of sales solutions; and designing and 

implementing an organizational blueprint. To the best of my knowledge, based on the results of 

the Surveys and review of certain relevant records, none of these engagements related to the 

FOMB, the Debtors, or the PROMESA Proceedings. 

44. McKinsey’s work for clients constituting 2% or more of McKinsey Germany’s 

gross revenue during the Revenue Period included, by way of example, assisting clients with 

institutionalizing cost engineering capabilities to improve procurement operations; and setting up 

performance infrastructure, mobilizing teams and selecting target accounts. To the best of my 

knowledge, based on the results of the Surveys and review of certain relevant records, none of 

these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

45. McKinsey’s work for clients constituting 2% or more of McKinsey India’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with fraud 

management; building growth platforms; and building a digital eco-system. To the best of my 

knowledge, based on the results of the Surveys and review of certain relevant records, none of 

these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

46. McKinsey’s work for clients constituting 2% or more of McKinsey Malaysia’s 

gross revenue during the Revenue Period included, by way of example, assisting clients with 

supporting project planning and risk management; identifying and testing opportunity areas and 

ideas to drive customer engagement; and developing a program for acceleration of recruiting and 

talent capabilities. To the best of my knowledge, based on the results of the Surveys and review 

of certain relevant records, none of these engagements related to the FOMB, the Debtors, or the 

PROMESA Proceedings. 

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47. McKinsey’s work for clients constituting 2% or more of McKinsey France’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with building 

structural capabilities to create better financial and operational transparency, agility in meeting 

customer needs, and training for employees; drafting a carbon neutrality strategy; and analyzing 

client’s cloud strategy. To the best of my knowledge, based on the results of the Surveys and 

review of certain relevant records, none of these engagements related to the FOMB, the Debtors, 

or the PROMESA Proceedings. 

48. McKinsey’s work for clients constituting 2% or more of McKinsey Israel’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with 

establishing a company modernization vision and themes and implementing a modernization 

roadmap; identifying the financial, operational, and customer experience impacts of a payment 

platform; and supporting setup of digital and analytics tools. To the best of my knowledge, 

based on the results of the Surveys and review of certain relevant records, none of these 

engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

49. McKinsey’s work for clients constituting 2% or more of McKinsey Italy’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with strategic 

review of the client business model; implementing strategic priorities; and strategic due diligence 

for a potential partnership or acquisition with a target. To the best of my knowledge, based on 

the results of the Surveys and review of certain relevant records, none of these engagements 

related to the FOMB, the Debtors, or the PROMESA Proceedings. 

50. McKinsey’s work for clients constituting 2% or more of McKinsey Mexico’s

gross revenue during the Revenue Period included, by way of example, assisting clients with 

improving new business operational performance; identifying improvement and opportunities in 

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promotions, manufacturing and distribution; and scaling a new digital business. To the best of 

my knowledge, based on the results of the Surveys and review of certain relevant records, none 

of these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

51. McKinsey’s work for clients constituting 2% or more of McKinsey Peru’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with coaching 

and executive training; building and deploying technology systems; and developing solutions to 

optimize operations. To the best of my knowledge, based on the results of the Surveys and 

review of certain relevant records, none of these engagements related to the FOMB, the Debtors, 

or the PROMESA Proceedings. 

52. McKinsey’s work for clients constituting 2% or more of McKinsey Switzerland’s 

gross revenue during the Revenue Period included, by way of example, assisting clients with 

conducting strategic review of potential new business opportunities; developing product strategy 

and launch roadmaps; and developing brand vision. To the best of my knowledge, based on the 

results of the Surveys and review of certain relevant records, none of these engagements related 

to the FOMB, the Debtors, or the PROMESA Proceedings. 

53. McKinsey’s work for clients constituting 2% or more of McKinsey Netherlands’

gross revenue during the Revenue Period included, by way of example, assisting clients with 

making strategic recommendations on changes to an IT operating model; identifying initiatives 

for topline growth; and defining information technology criteria for new equipment. To the best 

of my knowledge, based on the results of the Surveys and review of certain relevant records, 

none of these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

54. McKinsey’s work for clients constituting 2% or more of McKinsey UK’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with designing 

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and implementing integrated operating model transformations across business segments; 

enhancing IT to improve customer experience; and working with team leaders to develop 

effectiveness and lead change within organization. To the best of my knowledge, based on the 

results of the Surveys and review of certain relevant records, none of these engagements related 

to the FOMB, the Debtors, or the PROMESA Proceedings. 

55. McKinsey’s work for clients constituting 2% or more of McKinsey US’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with 

developing cloud strategies; scaling a new technology delivery model; and updating and 

assessing key growth and value creation drivers. To the best of my knowledge, based on the 

results of the Surveys and review of certain relevant records, none of these engagements related 

to the FOMB, the Debtors, or the PROMESA Proceedings. 

56. McKinsey’s work for clients constituting 2% or more of McKinsey DC’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with 

accelerating a digital transformation; performing a diagnostic and recommendations on a client’s 

IT function; and performing a manufacturing cost analysis study. To the best of my knowledge, 

based on the results of the Surveys and review of certain relevant records, none of these 

engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

57. McKinsey’s work for clients constituting 2% or more of McKinsey SL’s gross 

revenue during the Revenue Period included, by way of example, assisting clients with defining 

target business models for client’s business; deploying portfolio optimization; and assessing 

current digital capabilities and quantifying the expected impacts from digital strategies. To the 

best of my knowledge, based on the results of the Surveys and review of certain relevant records, 

none of these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

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58. McKinsey’s work for clients constituting 2% or more of McKinsey Shanghai’s

gross revenue during the Revenue Period included, by way of example, assisting clients with 

digital transformation work; creating strategic roadmaps for entering new business space; and 

determining operational and growth opportunities. To the best of my knowledge, based on the 

results of the Surveys and review of certain relevant records, none of these engagements related 

to the FOMB, the Debtors, or the PROMESA Proceedings. 

59. McKinsey’s work for clients constituting 2% or more of McKinsey Panama’s

gross revenue during the Revenue Period included, by way of example, assisting clients with 

developing digital marketing strategies and implementing software development management 

processes. To the best of my knowledge, based on the results of the Surveys and review of 

certain relevant records, none of these engagements related to the FOMB, the Debtors, or the 

PROMESA Proceedings. 

60. McKinsey’s work for entities that are or may be affiliated with Maryland Tax 

Free Income Fund included, by way of example, assisting clients with senior management 

training; and providing strategic support to business unit three-year plans. To the best of my 

knowledge, based on the results of the Surveys and review of certain relevant records, none of 

these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

61. McKinsey’s work for entities that are or may be affiliated with Puerto Rico AAA 

Portfolio Bond Fund II, Inc. included, by way of example, assisting clients with improving the 

operating model of their risk modeling function; identifying changes for improving operational 

performance; supporting development of a strategic offsite; and assisting clients in analyzing 

digital sales and service performance. To the best of my knowledge, based on the results of the 

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Surveys and review of certain relevant records, none of these engagements related to the FOMB, 

the Debtors, or the PROMESA Proceedings. 

62. McKinsey’s work for entities that are or may be affiliated with Baxter Sales and 

Distribution Puerto Rico Corp. included, by way of example, assisting clients with corporate 

strategy, and conducting an assessment of marketing effectiveness focused on digital marketing. 

To the best of my knowledge, based on the results of the Surveys and review of certain relevant 

records, none of these engagements related to the FOMB, the Debtors, or the PROMESA 

Proceedings. 

63. McKinsey’s work for entities that are or may be affiliated with Tradewinds 

Energy Barceloneta, LLC included, by way of example, assisting clients with quantifying 

synergies relating to an acquisition; assessing impact of supply shortages; and benchmarking on 

engineering, procurement and construction for wind onshore and solar photovoltaics. To the best 

of my knowledge, based on the results of the Surveys and review of certain relevant records, 

none of these engagements related to the FOMB, the Debtors, or the PROMESA Proceedings. 

64. McKinsey’s work for entities that are or may be affiliated with Quinn Emanuel 

Urquhart & Sullivan, LLP included, by way of example, assisting clients with programs 

assessing service value proposition. To the best of my knowledge, based on the results of the 

Surveys and review of certain relevant records, none of these engagements related to the FOMB, 

the Debtors, or the PROMESA Proceedings. 

65. Certain professionals employed by McKinsey may have mortgages, consumer 

loans, investments, brokerage accounts, or other banking, brokerage, or customer relationships 

with parties on the Consolidated Expanded MIPL, or with funds sponsored by or affiliated with 

such parties. Subject to the disclosures set forth herein and in my Prior Declarations, the results 

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of the surveys described herein and in my Prior Declarations establish that no such professional 

holds an interest adverse to the Debtors. As described in the Prior Declarations, certain 

professionals employed by McKinsey may also invest in certain pre-tax (Pension Plan) or aftertax funds, with assets managed by MIO. The third-party managers under contract with MIO to 

invest those assets, including those disclosed in Schedule 1 to the Supplemental StoneTurn 

Declaration, may maintain investment funds that invest in Puerto Rico’s debt or that of other 

interested parties. The Declaration of Joshua Dennis, A Partner of StoneTurn Group, LLP, in 

Connection with the Puerto Rico Recovery Accuracy in Disclosures Act, filed on October 28, 

2022 (the “Initial StoneTurn Declaration”) contains disclosures about the information that is and 

is not available to MIO relating to investments made by third-party managers, and the 

information barriers between MIO and McKinsey designed to restrict the follow of information 

between the two. See Initial StoneTurn Decl. ¶¶ 13–19. 

66. As described in more detail in the Prior Declarations, certain McKinsey 

consulting affiliates, from time to time, have received non-cash compensation (such as equity 

securities or equity-like interests in a client) pursuant to alternative fee arrangements or other 

similar engagements. To the best of my knowledge, McKinsey has no such connection with any 

entity on the Updated Contractual IPL, but I nonetheless note that McKinsey has or may have 

such connections with the following entity on the Consolidated Expanded MIPL not previously 

included in the Prior Declarations: Global Multi-Sector Credit Portfolio (Lux).12

67. As previously disclosed to the FOMB, in the ordinary course of business, 

McKinsey at times is engaged to serve as a subcontractor, or engages another service provider as 

a subcontractor, on a larger service contract for a client. For completeness, to the best of my 

 

12 McKinsey’s connection is to Tenneco, which may be affiliated with Global Multi-Sector Credit Portfolio 

(Lux).

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knowledge, (i) the ultimate end clients for services during the Consolidated Look-Back Period 

are set forth in the Prior Declarations or on Schedule 2 attached hereto and (ii) McKinsey had 

subcontracting relationships during the Supplemental Look-Back Period with the following 

entities on the Consolidated Expanded MIPL: AM, EDP, CACI, CrossBoundary, LLC, Glencore, 

Guidehouse, KPMG, Sprint, and Steel Point. 

68. McKinsey employees may have been formerly employed by, or otherwise 

affiliated or have social or professional relationships with, parties that may be listed on the 

Updated Contractual IPL or the Consolidated Expanded MIPL; other financial or professional 

services firms that serve or served such parties; or their owners, directors, or employees. 

Similarly, former McKinsey employees may have been or may be currently employed by, or 

otherwise affiliated or have social or professional relationships with, parties that may be listed on 

the Updated Contractual IPL or the Consolidated Expanded MIPL; other financial or 

professional services firms that serve or served such parties; or their owners, directors, or 

employees. 

69. In the ordinary course of providing services to the FOMB pursuant to the 

Contracts, members of the Engagement Team have developed social and professional 

relationships with the FOMB members and their current and former staff. 

70. As provided in more detail in the Prior Declarations, in summer 2022, as part of 

its ongoing contract review processes, the FOMB began sending emails to certain of its 

professionals, including McKinsey, seeking information about each such professional’s 

connections to certain potential contract counterparties, counterparty principals and other 

counterparty principal stakeholders in advance of potentially engaging such professionals to 

assist with contract reviews. In each case, McKinsey has been checking the names provided by 

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the FOMB against McKinsey’s client list since November 27, 2014 and indicating to the FOMB 

whether any such names are or were McKinsey clients during that time period. To the extent 

these counterparties, principals and other stakeholders were already on the Pre-PRRADA 

Contractual IPL, MIPL, or Updated Contractual IPL, they were already included in the 

connection-checking processes described herein. Out of an abundance of caution and in order to 

capture connections to the extent these counterparties, principals, and other stakeholders were 

not already on the Updated Contractual IPL, in the interest of transparency, McKinsey discloses 

here that as part of this separate connections checking exercise, McKinsey has disclosed client 

connections to FOMB to the following entities, their affiliates, and/or principals associated with 

such entities: Custom Homes, Inc., Lemartec PR Corporation, Thompson Construction Group, 

Inc., CTS, Inc., Yates-Bird, LLC, Transamerican Power Products, NUCUR, EDSCO, Quanta 

Services Solutions PR, LLC, PowerSchool Group, LLC, VEPF VI FAF, LP, Mechanical 

Dynamics Analysis LLC, CH2 Hill Puerto Rico, Inc., Pearson Pem PR, Inc., UPS, Caribe Techo, 

CRL, Standard Refrigeration, PV Systems and Water Storage, Innovative Emergency 

Management, Inc., Arcadis Caribe, PSC, Sunrun PR Operations, LLC, Microsoft Caribbean, 

Inc., Stantec, Inc., National Building Maintenance Corp., Deloitte & Touche LLP, Alvarez & 

Marsal Public Sector Services, LLC, Workday, Collaborative Solutions, Guayama Solar Energy, 

LLC, CIRO Two Salinas, LLC, Renewable Energy Systems, Evertec Group, LLC, Fidelity 

National Information Systems, CSA Architects, Merrick & Company, CGI Technologies and 

Solutions Inc., and Clean Flexible Energy, LLC. 

71. Out of an abundance of caution, and in accordance with the Protocol, I note the 

following connections to the parties listed on the Consolidated Expanded MIPL that were 

disclosed in the results of the surveys describe herein or otherwise are known to me. To the best 

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of my knowledge, subject to the disclosures set forth herein (i.e., except to the extent otherwise 

indicated below), none of these connections constitute an interest adverse to the Debtors or is 

related to the FOMB, the Debtors, or the PROMESA Proceedings.

a. Nikita Kolibanov, a member of the Engagement Team, was previously 

employed at Lazard, where he worked on matters unrelated to the FOMB, 

the Debtors, or the PROMESA Proceedings. 

b. Bernice Chan, a member of the Engagement Team, is married to a senior 

manager at Deloitte Canada. To her knowledge, her husband has not 

worked and is not working on matters related to the FOMB, the Debtors, 

or the PROMESA Proceedings. 

c. Kenan Wright, a member of the Engagement Team, has family members 

employed by the U.S. Department of Education. To his knowledge, none 

of those family members has worked or is working on matters related to 

the FOMB, the Debtors, or the PROMESA Proceedings. 

d. David Owens, a former senior advisor to McKinsey not on the 

Engagement Team, is a former director of Xcel Energy. 

72. I am not related or connected to and, to the best of my knowledge based on the 

surveys described herein, no other professional of McKinsey is related or connected to, any 

judges, mediators, or employees of the office of the United States Trustee, in each case working 

on the PROMESA Proceedings, except in each case as described in the Prior Declarations. 

73. Accordingly, except as otherwise set forth herein, insofar as I have been able to 

determine after reasonable inquiry and to the best of my knowledge, I believe that neither the 

Proposed Professionals, nor their affiliates, nor any member of the Engagement Team holds or 

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represents any interest adverse to the Debtors or their estates, and the Proposed Professionals 

constitute “disinterested persons” as that term is defined in section 101(14) of the Bankruptcy 

Code, as modified by Bankruptcy Code section 1107(b), in that each of the Proposed 

Professionals and each member of the Engagement Team: 

a. is not a creditor, equity security holder, or insider of the Debtors; 

b. was not, within two years before the date of filing of the Debtors’ 

petitions, a director, officer, or employee of the Debtors; and 

c. does not have an interest materially adverse to the interest of the Debtors’ 

estates or any class of creditors or equity security holders, by reason of 

any direct or indirect relationship to, connection with, or interest in, the 

Debtors, or for any other reason. 

74. The Proposed Professionals will endeavor to supplement this Declaration in the 

event they become aware of any connection or other information that requires disclosure. 

[Remainder of page left intentionally blank] 

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Schedule 1

Supplemental IPL 

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Schedule 1 - 1

Current Oversight Board Executive Director, Members, and Staff 

Ramon M. Ruiz Comas 

Aimee Irlanda Colon 

Armando D. Silva Gil 

Kristina A. Oikkonen Bengoa 

Marieli Vargas Gonzalez 

Jose M. Gomez 

Edgar Arroyo Lujan 

Itzaira M. Hernandez Perez 

Marinelle Arcadia-Irizarry 

Enrique Latoni 

Kyle Rifkind 

Natalia Irizarry-Fernandez 

Luis Bures-Martinez 

Eduardo Hernandez-Maldonado 

Edwin Abreu-Ruiz 

Lizzie Rosso-Tridas 

Paola Perez-Perez 

Maribel Camacho-Geck 

Edgar Guerrero 

Luis Baez 

Bethzaida Lebron Rivera 

Matias Ayarza Valcarcel 

Kathia Maisonet Jimenez 

Emanuel J. Orraca Gotay 

Lisa Marie Nieves Oslan 

Roberto Mujica 

Milton luis Latoni Guillermety 

Sherley-Ann Hernandez Brassard 

Jaylin Horta Dominguez 

Krystal Feliciano Vazquez 

Alexandra Feliberti Garcia 

Leonor De Jesus Rupert 

Ishia Cuadrado Morales 

Viviana Cruzado Ramos 

Rose Cruz Bonet 

Alberto Carrero Ortiz 

Roberto Castro Velez 

Jessica Marlen Colon Soto 

Daniel Gonzalez Rivera 

Paula A. Gonzalez Montalvo 

Sheila Pedrogo Casillas 

Tamara Torres Lopez 

Jose Noel Salgado Diaz 

Hector Miguel Rodriguez Tanner 

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 34 of 63
Schedule 1 - 2

Soniemi Rodriguez Davila 

Kelvin Rios Monge 

Joseph A. Torres Martinez 

Jessica Quinones Damon 

Gabriel Antonio Badia Torres 

Other Parties in Interest – Commonwealth 

Party 

Counsel Financial Advisors and 

Accountants 

LUIS P. COSTAS ELENA CHARLES A. CUPRILL, 

P.S.C. LAW OFFICES

MR. ANÍBAL ARROYO 

BOLERIN

LCDO. CARLOS ABLERTO 

RUIZ CSP

MRS. ADA NORELY 

LÓPEZ SANTIAGO

LCDO. CARLOS ABLERTO 

RUIZ CSP

MRS. ARINDA COLÓN 

COLÓN

LCDO. CARLOS ABLERTO 

RUIZ CSP

MRS. JENNIFER BLEST 

QUIROZ

LCDO. CARLOS ABLERTO 

RUIZ CSP

PROFESSIONAL 

CONSULTING 

INTERNATIONAL GROUP, 

INC.

CHARLES A. CUPRILL, 

P.S.C. LAW OFFICES 

CEDAR GLADE LP MCCONNELL VALDÉS 

LLC

MRS. IVETTE M. 

HERNÁNDEZ FONTÁNEZ

LCDO. CARLOS ABLERTO 

RUIZ CSP

AT&T SERVICES INC. MCCONNELL VALDÉS 

LLC 

NORTON ROSE 

FULBRIGHT US LLP

AT&T MOBILITY PUERTO 

RICO INC. 

MCCONNELL VALDÉS 

LLC 

NORTON ROSE 

FULBRIGHT US LLP

EMPRESAS OMAJEDE INC DIAZ MAYORAL LAW 

MR. ERIC ROMERO DE 

LEÓN

LCDO. CARLOS ABLERTO 

RUIZ CSP

JOSÉ SANTIAGO INC. VILARIÑO & 

ASSOCIATES, 

LLC

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

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Schedule 1 - 3

Other Parties in Interest – ERS 

Party 

Counsel Financial Advisors and 

Accountants 

MRS. JENNIFER BLEST 

QUIROZ

LCDO. CARLOS ABLERTO 

RUIZ CSP

MR. ERIC ROMERO DE 

LEÓN

LCDO. CARLOS ABLERTO 

RUIZ CSP

Other Parties in Interest – PBA 

Party Counsel Financial Advisors and 

Accountants 

LUIS P. COSTAS ELENA CHARLES A. CUPRILL, 

P.S.C. LAW OFFICES

CEDAR GLADE LP MCCONNELL VALDÉS 

LLC

AHIMSA FOUNDATION SEPULVADO, 

MALDONADO & COURET

O’NEILL SECURITY & 

CONSULTANT SERVICES 

INC.

ELÍAS L. FERNÁNDEZ 

PÉREZ 

Material Creditors of the Commonwealth 

Party Counsel Financial Advisors and 

Accountants 

[FIR TREE CAPITAL 

MANGEMENT, LP] 

[VILARIÑO & 

ASSOCIATES, LLC] 

LOWENSTEIN SANDLER LLP

Material Creditors of HTA 

Party Counsel Financial Advisors and 

Accountants 

HAIN CAPITAL 

INVESTORS 

MASTER FUND LTD.

WAJDA LAW GROUP, 

APC 

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 36 of 63
Schedule 2

Schedule of Connections to People and Entities 

Listed on the Updated Contractual IPL and not Previously Disclosed 

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 37 of 63
# Interested Party Name Proposed Professionals Connection Name Connection Type Relationship to Debtors

1 Abbvie Corp. Teva Pharmaceutical Industries Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

2 Accenture Puerto Rico, LLC Intrepid Potash, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Autostrada Wielkopolska SA Client(s) in matters unrelated to the PROMESA Proceedings

Saudi Arabian Airlines Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Saudi Arabian Oil Company Client(s) in matters unrelated to the PROMESA Proceedings

4 AES ILUMINA, LLC AES India, L.L.C.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(D): Material Creditors of 

PREPA

5

AETNA LIFE INSURANCE COMPANY 

(SEGMENT5AHBD) Texas Health Resources Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Aditya Birla Capital Limited Client(s) in matters unrelated to the PROMESA Proceedings

Aditya Birla Group Client(s) in matters unrelated to the PROMESA Proceedings

Aditya Birla Management Corporation Private 

Limited

Client(s) in matters unrelated to the PROMESA Proceedings

AIA Life Insurance Company Limited Client(s) in matters unrelated to the PROMESA Proceedings

Fortitude Reinsurance Company, Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

AIA Australia Limited Client(s) in matters unrelated to the PROMESA Proceedings

AIA Company Limited, Vietnam Client(s) in matters unrelated to the PROMESA Proceedings

AIA Life Insurance Company Limited Client(s) in matters unrelated to the PROMESA Proceedings

Arch Capital Group Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Transwestern Client(s) in matters unrelated to the PROMESA Proceedings

Württembergische Versicherung AG Client(s) in matters unrelated to the PROMESA Proceedings

Janssen ANZ Client(s) in matters unrelated to the PROMESA Proceedings

Janssen Global Services, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Janssen Pharmaceutica NV Client(s) in matters unrelated to the PROMESA Proceedings

Janssen Pharmaceutical Companies of Johnson & 

Johnson

Client(s) in matters unrelated to the PROMESA Proceedings

Janssen Pharmaceuticals, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Janssen Research & Development, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Janssen-Cilag Limited Client(s) in matters unrelated to the PROMESA Proceedings

Johnson & Johnson Consumer Services EAME Ltd.

Client(s) in matters unrelated to the PROMESA Proceedings

Johnson & Johnson Medical (China) Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Johnson & Johnson Medical (Shanghai) Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Johnson & Johnson Vision Care, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Sc Johnson Consumer Products Client(s) in matters unrelated to the PROMESA Proceedings

Xian-Janssen Pharmaceutical Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

9 American Enterprise Investment Services Inc. AMPCI Ebus Latam Holdings, S.L.U. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

10 AMTRUST FINANCIAL SERVICES, INC. AmeriHealth Caritas

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(D): Material Creditors of 

PREPA

11 AON Risk Solutions Aon Human Capital Services, LLC Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

12 ARCH MORTGAGE INSURANCE COMPANY Arch Capital Group Ltd.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(D): Material Creditors of 

PREPA

AstraZeneca do Brasil Ltda. Client(s) in matters unrelated to the PROMESA Proceedings

Indonesia Investment Authority Client(s) in matters unrelated to the PROMESA Proceedings

Takeda Pharmaceuticals International AG Client(s) in matters unrelated to the PROMESA Proceedings

Takeda Pharmaceuticals U.S.A., Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Advanced Info Service Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Corp. Client(s) in matters unrelated to the PROMESA Proceedings

Cable and Wireless (Panama Holdings) Limited Client(s) in matters unrelated to the PROMESA Proceedings

Globe Telecom Client(s) in matters unrelated to the PROMESA Proceedings

Liberty Global plc Client(s) in matters unrelated to the PROMESA Proceedings

Liberty Latin America Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Mynt Client(s) in matters unrelated to the PROMESA Proceedings

NCS Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Singapore Telecommunications Limited Client(s) in matters unrelated to the PROMESA Proceedings

Virgin Mobile Client(s) in matters unrelated to the PROMESA Proceedings

Warner Bros. Discovery, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Ziggo NV Client(s) in matters unrelated to the PROMESA Proceedings

Aspen AT&T Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Business Solutions Client(s) in matters unrelated to the PROMESA Proceedings

AT&T COMMUNICATIONS Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Communications Company Client(s) in matters unrelated to the PROMESA Proceedings

AT&T ENTERTAINMENT GROUP Client(s) in matters unrelated to the PROMESA Proceedings

AT&T/SKY Client(s) in matters unrelated to the PROMESA Proceedings

AT&T/SKY BANKUNITED BANKUNITED, INC. Client(s) in matters unrelated to the PROMESA Proceedings

Alltel Client(s) in matters unrelated to the PROMESA Proceedings

Altice (incl. Portugal Telecom, Numericable-SFR) Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Cablevision Systems Development Client(s) in matters unrelated to the PROMESA Proceedings

Centurylink Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Charter Communications Client(s) in matters unrelated to the PROMESA Proceedings

Comcast Cable Communications, LLC Client(s) in matters unrelated to the PROMESA Proceedings

DIRECTV Client(s) in matters unrelated to the PROMESA Proceedings

EarthLink Holdings Corp. Client(s) in matters unrelated to the PROMESA Proceedings

Florida Power & Light Company Client(s) in matters unrelated to the PROMESA Proceedings

Lumen Technologies Client(s) in matters unrelated to the PROMESA Proceedings

Meredith Corporation Client(s) in matters unrelated to the PROMESA Proceedings

National Guardian Life Insurance Company Client(s) in matters unrelated to the PROMESA Proceedings

NextEra Energy Resources, LLC Client(s) in matters unrelated to the PROMESA Proceedings

NextEra Energy, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Qualcomm Client(s) in matters unrelated to the PROMESA Proceedings

Sprint Corp. Client(s) in matters unrelated to the PROMESA Proceedings

Time Warner Inc. Client(s) in matters unrelated to the PROMESA Proceedings

T-Mobile US, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Verizon Communications Client(s) in matters unrelated to the PROMESA Proceedings

Warner Bros. Discovery, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Schedule 8(E): Material Creditors of 

HTA

Schedule 8(E): Material Creditors of 

HTA

Schedule 9(A): Inactive Claims – 

Commonwealth

Contractual Interested Party

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

ALZA CORPORATION

13 ASTRAZENECA PHARMACEUTICALS, LP

15 AT&T Services Inc.

3 AECOM Technical Services, Inc.

6 AIG Insurance Company

7 AIG PROPERTY CASUALTY INC.

8

14 AT&T Mobility Puerto Rico Inc.

Schedule 2 - 1

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 38 of 63
Windstream Client(s) in matters unrelated to the PROMESA Proceedings

16 ATCO Ltd KKR Australia Pty Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

17 Autopistas de PR, LLC Pavimental S.p.A.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(E): Material Creditors of 

HTA

Eutelsat S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Yunex GmbH Client(s) in matters unrelated to the PROMESA Proceedings

19 AVON PRODUCTS, INC. (PUERTO RICO BRANCH) The Body Shop International Limited

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(A): Material Creditors of the 

Commonwealth

20 AXA EQUITABLE LIFE INSURANCE COMPANY Nippon Life Americas, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

BAC International Bank, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

BAC Latam SSC, S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Carroya COM SAS Client(s) in matters unrelated to the PROMESA Proceedings

Grupo Aval Acciones y Valores S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Grupo Nutresa S. A. Client(s) in matters unrelated to the PROMESA Proceedings

Allianz pojistovna, a.s. Client(s) in matters unrelated to the PROMESA Proceedings

Federal Reserve Bank of Atlanta Client(s) in matters unrelated to the PROMESA Proceedings

Federal Reserve Bank of New York Client(s) in matters unrelated to the PROMESA Proceedings

Federal Reserve Bank of Richmond Client(s) in matters unrelated to the PROMESA Proceedings

Hyundai Card Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Peoples Bank Client(s) in matters unrelated to the PROMESA Proceedings

Tecnologia Bancária S.A. Client(s) in matters unrelated to the PROMESA Proceedings

First West Credit Union Client(s) in matters unrelated to the PROMESA Proceedings

NatWest Markets N.V. Client(s) in matters unrelated to the PROMESA Proceedings

Southern Bancorp, Inc Client(s) in matters unrelated to the PROMESA Proceedings

Sterling Bancshares, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

24 Barclays St Pierre Groupe Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Banque Centrale Populaire Client(s) in matters unrelated to the PROMESA Proceedings

Cap Gemini S.A., ESOP Client(s) in matters unrelated to the PROMESA Proceedings

CapGemini France SAS Client(s) in matters unrelated to the PROMESA Proceedings

First Caribbean International Bank Limited Client(s) in matters unrelated to the PROMESA Proceedings

Aramsco, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Jefferies Finance LLC Client(s) in matters unrelated to the PROMESA Proceedings

Linden LLC Client(s) in matters unrelated to the PROMESA Proceedings

Nth Cycle Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Rothesay Life Plc Client(s) in matters unrelated to the PROMESA Proceedings

Rothesay Limited Client(s) in matters unrelated to the PROMESA Proceedings

27 Baxter Sales and Distribution Puerto Rico Corp.

Eczacibasi Tüketim Ürünleri Sanayi ve Ticaret A.S.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 6: Statutory Committee 

Members

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

28 BB&T Securities, LLC Truist Investment Services, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

29 Bio-Medical Applications of Puerto Rico, Inc. Fresenius Medical Care North America

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

30 Black & Veatch Puerto Rico PSC Black & Veatch Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Arrival Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Blackrock Alternatives Management, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Canoo Inc. Client(s) in matters unrelated to the PROMESA Proceedings

CIIG Capital Partners II, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Luckin Coffee Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Payoneer Inc. Client(s) in matters unrelated to the PROMESA Proceedings

ReNew Power Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Rivian Automotive, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Solugen, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Swiss Re AG Client(s) in matters unrelated to the PROMESA Proceedings

Transaction Data Systems, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Trustly Group AB Client(s) in matters unrelated to the PROMESA Proceedings

United Natural Foods, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Unqork Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Vifor Pharma AG Client(s) in matters unrelated to the PROMESA Proceedings

Vifor Pharma Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

32 BLUEMOUNTAIN KICKING HORSE FUND L.P. Nobina AB (publ)

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 7(D): Plan Support Agreement 

Parties – PREPA

33 BMO Capital Merkets Royal & Sun Alliance Insurance plc Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

BNP Paribas Bank Polska S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Crédit Agricole Cariparma S.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

Crédit Agricole Consumer Finance S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Crédit Agricole Group Client(s) in matters unrelated to the PROMESA Proceedings

Crédit Agricole S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Raiffeisen Bank International AG Client(s) in matters unrelated to the PROMESA Proceedings

Raiffeisen Bank S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Raiffeisen Bank Zrt. Client(s) in matters unrelated to the PROMESA Proceedings

Raiffeisenbank a.s. Client(s) in matters unrelated to the PROMESA Proceedings

Raiffeisenbank Austria d.d. Client(s) in matters unrelated to the PROMESA Proceedings

Red Eléctrica Corporación, S.A. Client(s) in matters unrelated to the PROMESA Proceedings

AIXTRON SE Client(s) in matters unrelated to the PROMESA Proceedings

BNY Mellon, National Association Client(s) in matters unrelated to the PROMESA Proceedings

Intercorp Management Sac Client(s) in matters unrelated to the PROMESA Proceedings

OMV Petrom S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Rabobank Nederland, The Netherlands Branch Client(s) in matters unrelated to the PROMESA Proceedings

Siguler Guff & Company, LP Client(s) in matters unrelated to the PROMESA Proceedings

The Bank of New York Mellon Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Grünenthal GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Richter Gedeon Vegyészeti Gyár Nyilvánosan 

Muködo Rt.

Client(s) in matters unrelated to the PROMESA Proceedings

British Airways Plc Client(s) in matters unrelated to the PROMESA Proceedings

Deutsche BÖRse Commodities Gmbh Client(s) in matters unrelated to the PROMESA Proceedings

International Consolidated Airlines Group S.A. Client(s) in matters unrelated to the PROMESA Proceedings

bol.com b.v. Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 7(A): Plan Support Agreement 

Parties – Commonwealth

Schedule 7(C): Plan Support Agreement 

Parties – PBA

Contractual Interested Party

Schedule 9(E): Inactive Claims – HTA

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

18 Autopistas Metropolitanas de Puerto Rico, LLC

37

23

22

21 Banco Popular

Banco Santander Puerto Rico

Bank of America Merrill Lynch

36

35

34

31

26

25

BNYMellon/RE DBTC Americas / Deutsche Bk London

Barclays Capital

BARINGS LLC

BLACKROCK ADVISORS, LLC

BNP Paribas, New York Branch/BNP Paribas Prime

BNY - AH MAIN ACCOUNT

BNY Mellon

Schedule 2 - 2

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 39 of 63
Koninklijke Philips N.V. Client(s) in matters unrelated to the PROMESA Proceedings

Nationale-Nederlanden Towarzystwo Ubezpieczen na 

Zycie S.A.

Client(s) in matters unrelated to the PROMESA Proceedings

Otis Worldwide Corporation Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Changjiang Securities Company Limited Client(s) in matters unrelated to the PROMESA Proceedings

Pacific Investment Management Company LLC Client(s) in matters unrelated to the PROMESA Proceedings

40 Bristol Myers Squibb Puerto Rico, Inc., Mirati Therapeutics, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Bristol-Myers Squibb GmbH & Co. KGaA Client(s) in matters unrelated to the PROMESA Proceedings

UPSA SAS Client(s) in matters unrelated to the PROMESA Proceedings

Brookfield Infrastructure Partners L.P.

Client(s) in matters unrelated to the PROMESA Proceedings

Brookfield Renewable Partners L.P. Client(s) in matters unrelated to the PROMESA Proceedings

Norfolk Southern Corporation Client(s) in matters unrelated to the PROMESA Proceedings

43 CARDINAL HEALTH PR 120, INC. Independence Health Group, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Atlas Copco AB Client(s) in matters unrelated to the PROMESA Proceedings

AXIS Capital Holdings Limited Client(s) in matters unrelated to the PROMESA Proceedings

Baker Hughes Company Client(s) in matters unrelated to the PROMESA Proceedings

Bombardier Recreational Products Inc. Client(s) in matters unrelated to the PROMESA Proceedings

GE Healthcare Client(s) in matters unrelated to the PROMESA Proceedings

GE Power & Water Client(s) in matters unrelated to the PROMESA Proceedings

New York State Energy Research And Development 

Authority

Client(s) in matters unrelated to the PROMESA Proceedings

Shinsegae Client(s) in matters unrelated to the PROMESA Proceedings

SSG Group Client(s) in matters unrelated to the PROMESA Proceedings

Universal Hydrogen Co. Client(s) in matters unrelated to the PROMESA Proceedings

45 CBRE Heery Inc. Société Générale Marocaine de Banques Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

46 CEMEX DE PUERTO RICO INC Blue Star Limited

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

47 Centerbridge Partners, L.P.

BankUnited, National Association

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 8(B): Material Creditors of 

ERS

Hampton Roads Workforce Council Client(s) in matters unrelated to the PROMESA Proceedings

The Nielsen Company (US), LLC Client(s) in matters unrelated to the PROMESA Proceedings

49 CH2M Jacobs Holding AG Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Digicel Caribbean Limited Client(s) in matters unrelated to the PROMESA Proceedings

Lockheed Martin Client(s) in matters unrelated to the PROMESA Proceedings

Lockheed Martin Rotary and Mission Systems Client(s) in matters unrelated to the PROMESA Proceedings

Prosegur Compañía de Seguridad, S.A. Client(s) in matters unrelated to the PROMESA Proceedings

VEON Holdings B.V. Client(s) in matters unrelated to the PROMESA Proceedings

51 City National Bank Moneris Solutions Corporation Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

52 Comerica Bank Sterling Bancshares, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

ACS, Actividades de Construcción y Servicios, S.A.

Client(s) in matters unrelated to the PROMESA Proceedings

Banco De Credito Del Peru Client(s) in matters unrelated to the PROMESA Proceedings

Compañía Española de Petróleos, S.A. Client(s) in matters unrelated to the PROMESA Proceedings

solarisBank AG Client(s) in matters unrelated to the PROMESA Proceedings

Telefónica de España, S.A.U. Client(s) in matters unrelated to the PROMESA Proceedings

Telefónica del Perú S.A.A. Client(s) in matters unrelated to the PROMESA Proceedings

Volkswagen (China) Investment Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Volkswagen Do Brasil Indústria De Veículos 

Automotores Ltda.

Client(s) in matters unrelated to the PROMESA Proceedings

Volkswagen Group China Client(s) in matters unrelated to the PROMESA Proceedings

Volkswagen Group United Kingdom Limited Client(s) in matters unrelated to the PROMESA Proceedings

Saint-Gobain Nordic A/S Client(s) in matters unrelated to the PROMESA Proceedings

Saint-Gobain Polska Sp. z o.o. Client(s) in matters unrelated to the PROMESA Proceedings

55 CORDIS LLC Cordis Corporation

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Credit Suisse (Schweiz) AG Client(s) in matters unrelated to the PROMESA Proceedings

Warburg Pincus (Europa) Global Growth 14 

(Cayman), L.P.

Client(s) in matters unrelated to the PROMESA Proceedings

Warburg Pincus Asia LLC Client(s) in matters unrelated to the PROMESA Proceedings

Warburg Pincus Deutschland Gmbh Client(s) in matters unrelated to the PROMESA Proceedings

57 Davidson Kempner Partners

ZF Passive Safety Systems US Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(C): Material Creditors of 

PBA

Schedule 9(A): Inactive Claims – 

Commonwealth

58 DELOITTE CONSULTING LLP

BearingPoint GmbH

Client(s) in matters unrelated to the PROMESA Proceedings

Schedule 4(A): Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B): Professionals Retained in 

ERS Title III Case

Schedule 4(D): Professionals Retained in 

PREPA Title III Case

Schedule 4(E): Professionals Retained in 

HTA Title III Case

59 Department of Defense U.S. Department of Defense Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

60 Department of Energy U.S. Department of Energy Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

61 Department of Veterans Affairs U.S. Department of Veterans Affairs Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Charme Capital Partners SGR S.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

Southeastern Grocers, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Beijing Yanjing Brewery Co.,Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Clean Harbors Environmental Services, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Ericsson AB Client(s) in matters unrelated to the PROMESA Proceedings

ICICI Lombard General Insurance Company Limited

Client(s) in matters unrelated to the PROMESA Proceedings

Plenary Group Pty Ltd Client(s) in matters unrelated to the PROMESA Proceedings

The Manchester Ship Canal Company Limited Client(s) in matters unrelated to the PROMESA Proceedings

thyssenkrupp Components Tech GmbH Client(s) in matters unrelated to the PROMESA Proceedings

thyssenkrupp Industrial Solutions AG Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 9(D): Inactive Claims – 

PREPA

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

50

44

42

39

38

48

63

62

56

54

53

41

BNYMellon/RE Midcap Spdrs

BNYMellon/RE The Prudential Investment

Bristol-Myers Squibb Puerto Rico, Inc.

Brookfield Asset Management Private Institutional Capital 

Adviser (Credit) LLC

CARIBE GE INTERNATIONAL ENERGY SERVICES 

CORP.

Deutsche Bank Securities, Inc.

Centurion Group (Puerto Rico) LLC

Citibank/The Citigroup Private Bank/Trust

Compass Bank/Trust Division

Cooper Power Systems, LLC

Credit Suisse Securities (USA) LLC

Deutsche Bank Securities Inc.

Schedule 2 - 3

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 40 of 63
thyssenkrupp nucera AG & Co. KGaA Client(s) in matters unrelated to the PROMESA Proceedings

ThyssenKrupp Steel Europe AG Client(s) in matters unrelated to the PROMESA Proceedings

64 DLA Piper, LLP (US)

DLA Piper LLP (US)

Client(s) in matters unrelated to the PROMESA Proceedings

Schedule 4(A): Professionals Retained in 

Commonwealth Title III Case

Schedule 5(D): Other Parties in Interest 

– PREPA (Counsel)

Schedule 8(D): Material Creditors of 

PREPA (Counsel)

65 DORAL BANK Banco Popular Dominicano, S.A. - Banco Múltiple

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(A): Material Creditors of the 

Commonwealth

Aguas Andinas S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Cementa AB Client(s) in matters unrelated to the PROMESA Proceedings

ExxonMobil Chemical Company, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

HeidelbergCement Sweden AB Client(s) in matters unrelated to the PROMESA Proceedings

PT Bahana Securities Client(s) in matters unrelated to the PROMESA Proceedings

UniCredit Bank Austria AG Client(s) in matters unrelated to the PROMESA Proceedings

UniCredit Bank Czech Republic and Slovakia, a.s. Client(s) in matters unrelated to the PROMESA Proceedings

UniCredit Bank Czech Republic and Slovakia, a.s., 

pobocka zahranicnej banky

Client(s) in matters unrelated to the PROMESA Proceedings

Elanco Animal Health Incorporated Client(s) in matters unrelated to the PROMESA Proceedings

Suzhou Abogen Biosciences Co., Ltd.

Client(s) in matters unrelated to the PROMESA Proceedings

68 Enterprise Services Caribe LLC - DXC Technology T-Systems International GmbH Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Fresenius Digital Technology GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Fresenius Kabi Aktiengesellschaft Client(s) in matters unrelated to the PROMESA Proceedings

Fresenius Kabi Deutschland Gmbh Client(s) in matters unrelated to the PROMESA Proceedings

Quirónsalud Client(s) in matters unrelated to the PROMESA Proceedings

70 Ferrovial Agroman, SA Sembcorp Energy India Limited

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(E): Material Creditors of 

HTA

Royal & Sun Alliance Insurance plc Client(s) in matters unrelated to the PROMESA Proceedings

ZÜRich Beteiligungs-Aktiengesellschaft 

(Deutschland)

Client(s) in matters unrelated to the PROMESA Proceedings

Banco Santander-Chile Client(s) in matters unrelated to the PROMESA Proceedings

Santander Seguros Generales Seguros y Reaseguros 

S.A.

Client(s) in matters unrelated to the PROMESA Proceedings

Volvo Car (Asia Pacific) Investment Holding Co., Ltd

Client(s) in matters unrelated to the PROMESA Proceedings

Volvo Car AB (publ.) Client(s) in matters unrelated to the PROMESA Proceedings

Volvo Car Corporation Client(s) in matters unrelated to the PROMESA Proceedings

73 Foundation Capital League, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

74 FPA Crescent Fund, a Series of FPA Funds Trust Occidental Oil and Gas Corporation

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Technip Energies N.V. Client(s) in matters unrelated to the PROMESA Proceedings

Valeo Siemens eAutomotive Germany GmbH

Client(s) in matters unrelated to the PROMESA Proceedings

76 Gas Natural Aprovisionamientos SDG Naturgy Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Cytokinetics, Incorporated Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

GlaxoSmithKline Consumer Healthcare GmbH & Co. 

KG

Client(s) in matters unrelated to the PROMESA Proceedings

GlaxoSmithKline K.K. Client(s) in matters unrelated to the PROMESA Proceedings

GlaxoSmithKline Korea Limited Client(s) in matters unrelated to the PROMESA Proceedings

The Wellcome Foundation Limited Client(s) in matters unrelated to the PROMESA Proceedings

Acronis International GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Advania Sverige AB Client(s) in matters unrelated to the PROMESA Proceedings

ANE Client(s) in matters unrelated to the PROMESA Proceedings

Anhui Kouzi Distillery Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Bank of Hangzhou Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Circassia Pharmaceuticals plc Client(s) in matters unrelated to the PROMESA Proceedings

Constellation Energy Resources, LLC Client(s) in matters unrelated to the PROMESA Proceedings

First Solar, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Flint Group Germany GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Goldman Sachs Asset Management Co.,Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Goldman Sachs Private Equity Group Client(s) in matters unrelated to the PROMESA Proceedings

Henan Shuanghui Investment & Development 

Co.,Ltd.

Client(s) in matters unrelated to the PROMESA Proceedings

Human Security Client(s) in matters unrelated to the PROMESA Proceedings

Hyatt Hotels Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Inner Mongolia Yili Industrial Group Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

KAR Global Client(s) in matters unrelated to the PROMESA Proceedings

LeanIX GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Lendico Deutschland GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Meta Platforms, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

National Stock Exchange of India Limited Client(s) in matters unrelated to the PROMESA Proceedings

Panasonic Marketing Europe GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Permira Advisers Client(s) in matters unrelated to the PROMESA Proceedings

Permira Advisers Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Shanghai ANE Logistics Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

SIX Group Client(s) in matters unrelated to the PROMESA Proceedings

Sonatype, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

The Goldman Sachs Group, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

The PNC Financial Services Group, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Transcendia Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Schedule 9(A): Inactive Claims – 

Commonwealth

Contractual Interested Party

Schedule 8(D) - Material Creditors of 

PREPA

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 8(D): Material Creditors of 

PREPA

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(F): Inactive Claims – 

COFINA

78

77

72

71

69

67

75

66 EcoEléctrica, L.P.

ELI LILLY EXPORT, S.A. (PUERTO RICO BRANCH)

Fenwal international Inc

Fidelity and Deposit Co. of Maryland

First Puerto Rico Target Maturity Income Opportunities Fund 

II, Inc.

Franklin Advisers, Inc.

GlaxoSmithKline Puerto Rico Inc.,

GLOBAL MULTI-SECTOR CREDIT PORTFOLIO (LUX)

Schedule 2 - 4

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 41 of 63
Vattenfall Wärme Berlin AG Client(s) in matters unrelated to the PROMESA Proceedings

WH Group Limited Client(s) in matters unrelated to the PROMESA Proceedings

79 Global ports Holding Plc SOCAR Turkey Enerji A.S. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Airbus DS Holding SAS Client(s) in matters unrelated to the PROMESA Proceedings

Airbus S.A.S. Client(s) in matters unrelated to the PROMESA Proceedings

Aramark Uniform Manufacturing Company Client(s) in matters unrelated to the PROMESA Proceedings

Goldman Sachs (India) Finance Pvt. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Milleis Banque SA Client(s) in matters unrelated to the PROMESA Proceedings

Trans Mountain Pipelines Inc. Client(s) in matters unrelated to the PROMESA Proceedings

81 GREAT AMERICAN INSURANCE COMPANY Vivint Smart Home, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(F): Inactive Claims – 

COFINA

82 Grupo Aeroportuario del Sureste S A B de C V Grupo Aeroportuario del Centro Norte, S.A.B. de 

C.V.

Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

83 GUIDANT PUERTO RICO, B.V. D/B/A BOSTON 

SCIENTIFIC Schneider National, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

AXA Assicurazioni S.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

HDI AG Client(s) in matters unrelated to the PROMESA Proceedings

Towarzystwo Ubezpieczen Allianz Zycie Polska 

Spólka Akcyjna

Client(s) in matters unrelated to the PROMESA Proceedings

Towarzystwo Ubezpieczen i Reasekuracji Allianz 

Polska Spólka Akcyjna

Client(s) in matters unrelated to the PROMESA Proceedings

85 Highfields Capital I LP iHeartMedia, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

86 Horizon Energy LLC Horizon Services, LLC Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

87 Hornblower Yachts LLC Hornblower Cruises & Events Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Mayne Pharma Group Limited Client(s) in matters unrelated to the PROMESA Proceedings

Pfizer Colombia Client(s) in matters unrelated to the PROMESA Proceedings

Pfizer Japan Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Pfizer Pharma GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Wyeth Pharmaceutical Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

89 Howden Group Holdings Limited Howden Group Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

90 ICF Incorporated LLC Incentive AG Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

91 IEH AUTO PARTS LLC DBA AUTO PLUS AUTO PARTS Automotive Cells Company SE

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(D): Inactive Claims – 

PREPA

Almacenes Juan Eljuri Cia. Ltda. Client(s) in matters unrelated to the PROMESA Proceedings

asturiana de zinc (Glencore) Client(s) in matters unrelated to the PROMESA Proceedings

AXA SA Client(s) in matters unrelated to the PROMESA Proceedings

Boehringer Ingelheim Animal Health France 

Commandite Sas

Client(s) in matters unrelated to the PROMESA Proceedings

Boehringer Ingelheim Corporate Center GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Boehringer Ingelheim France S.A.S Client(s) in matters unrelated to the PROMESA Proceedings

Boehringer Ingelheim Pharma GmbH & Co. KG Client(s) in matters unrelated to the PROMESA Proceedings

Boehringer Ingelheim RCV GmbH & Co. KG Client(s) in matters unrelated to the PROMESA Proceedings

Boehringer Ingelheim Vetmedica Gmbh Client(s) in matters unrelated to the PROMESA Proceedings

Burger King Guatemala Client(s) in matters unrelated to the PROMESA Proceedings

Cadillac Europe GmbH Client(s) in matters unrelated to the PROMESA Proceedings

CGE Distribución S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Compañía Minera Lomas Bayas S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Dow Jones & Co., Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Elkem Silicones Client(s) in matters unrelated to the PROMESA Proceedings

Glencore Canada Corporation Client(s) in matters unrelated to the PROMESA Proceedings

IMV Technologies SA Client(s) in matters unrelated to the PROMESA Proceedings

interamerican Client(s) in matters unrelated to the PROMESA Proceedings

Interamerican Hellenic Life Insurance Company S.A.

Client(s) in matters unrelated to the PROMESA Proceedings

Move, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Nunhems Netherlands B.V. Client(s) in matters unrelated to the PROMESA Proceedings

Platinum Equity Advisors Int Llc Client(s) in matters unrelated to the PROMESA Proceedings

Platinum Equity Advisors, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Platinum Equity, LLC Client(s) in matters unrelated to the PROMESA Proceedings

PT Jingdong Indonesia Pertama Client(s) in matters unrelated to the PROMESA Proceedings

Rio Tinto Australian Holdings Limited Client(s) in matters unrelated to the PROMESA Proceedings

Rio Tinto Commercial Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Rio Tinto London Limited Client(s) in matters unrelated to the PROMESA Proceedings

Rio Tinto Minerals Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Rio Tinto Singapore Holdings Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Solvay France Client(s) in matters unrelated to the PROMESA Proceedings

Stadtwerke München GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Thomson Reuters Brasil Conteúdo e Tecnologia Ltda.

Client(s) in matters unrelated to the PROMESA Proceedings

Veolia Environmental Services North America Corp.

Client(s) in matters unrelated to the PROMESA Proceedings

Veolia Portugal S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Circassia Pharmaceuticals plc

Client(s) in matters unrelated to the PROMESA Proceedings

Ermenegildo Zegna Client(s) in matters unrelated to the PROMESA Proceedings

First Light Fusion Limited Client(s) in matters unrelated to the PROMESA Proceedings

INVESCO Asset Management Limited Client(s) in matters unrelated to the PROMESA Proceedings

INVESCO Group Services, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Sumitomo Mitsui Banking Corporation, Singapore 

Branch

Client(s) in matters unrelated to the PROMESA Proceedings

Sumitomo Mitsui DS Asset Management Company, 

Limited

Client(s) in matters unrelated to the PROMESA Proceedings

Xenon Pharmaceuticals Inc. Client(s) in matters unrelated to the PROMESA Proceedings

94 Jefferies Jefferies Finance LLC Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

95 Jefferies Group LLC Jefferies Finance LLC Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

96 JNL Multi-Manager Alternative Fund, a Series of JNL Old Mutual Insure Limited Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

97 John Hancock Investments Clifford Capital Holdings Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Clarios International Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Freudenberg Battery Power Systems, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Freudenberg Business Services KG Client(s) in matters unrelated to the PROMESA Proceedings

Westfalia Fruit International Limited Client(s) in matters unrelated to the PROMESA Proceedings

Schedule 9(F): Inactive Claims – 

COFINA

Schedule 8(C): Material Creditors of 

PBA

Schedule 9(E): Inactive Claims – HTA

Contractual Interested Party

Contractual Interested Party

Schedule 7(D): Plan Support Agreement 

Parties – PREPA

Contractual Interested Party

98

93

92

88

84

80

Indian Harbor Insurance Company

INVESCO OPPENHEIMER ROCHESTER SHORT 

DURATION HIGH YIELD MUNICIPAL FUND

Johnson Controls, Inc.

Goldman Sachs & Co.

HDI Global Insurance Company

Hospira Puerto Rico, LLC

Schedule 2 - 5

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 42 of 63
Insmed Incorporated Client(s) in matters unrelated to the PROMESA Proceedings

Zalando SE Client(s) in matters unrelated to the PROMESA Proceedings

BHP Escondida Inc. Client(s) in matters unrelated to the PROMESA Proceedings

BHP Petroleum Client(s) in matters unrelated to the PROMESA Proceedings

Capitec Bank Holdings Limited Client(s) in matters unrelated to the PROMESA Proceedings

Capitec Bank Limited Client(s) in matters unrelated to the PROMESA Proceedings

Fortescue Metals Group Limited Client(s) in matters unrelated to the PROMESA Proceedings

New Frontier Health Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Nordea Bank AB Client(s) in matters unrelated to the PROMESA Proceedings

Nordea Bank Abp, Filial I Norge Client(s) in matters unrelated to the PROMESA Proceedings

Shandong Haike Chemical Co.,Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Trovata, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Zhejiang Geely Holding Group CO.,LTD Client(s) in matters unrelated to the PROMESA Proceedings

Cable and Wireless (Panama Holdings) Limited Client(s) in matters unrelated to the PROMESA Proceedings

Telefonica Moviles Chile S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Advanced Info Service Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Corp. Client(s) in matters unrelated to the PROMESA Proceedings

Cable and Wireless (Panama Holdings) Limited Client(s) in matters unrelated to the PROMESA Proceedings

Globe Telecom Client(s) in matters unrelated to the PROMESA Proceedings

Liberty Global plc Client(s) in matters unrelated to the PROMESA Proceedings

Liberty Latin America Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Mynt Client(s) in matters unrelated to the PROMESA Proceedings

NCS Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Singapore Telecommunications Limited Client(s) in matters unrelated to the PROMESA Proceedings

Virgin Mobile Client(s) in matters unrelated to the PROMESA Proceedings

Warner Bros. Discovery, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Ziggo NV Client(s) in matters unrelated to the PROMESA Proceedings

Aspen AT&T Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Business Solutions Client(s) in matters unrelated to the PROMESA Proceedings

AT&T COMMUNICATIONS Client(s) in matters unrelated to the PROMESA Proceedings

AT&T Communications Company Client(s) in matters unrelated to the PROMESA Proceedings

AT&T ENTERTAINMENT GROUP Client(s) in matters unrelated to the PROMESA Proceedings

AT&T/SKY Client(s) in matters unrelated to the PROMESA Proceedings

AT&T/SKY BANKUNITED BANKUNITED, INC. Client(s) in matters unrelated to the PROMESA Proceedings

103 LOUISIANA STATE EMPLOYEES RETIREMENT 

SYSTEM State Of Louisiana

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(F): Inactive Claims – 

COFINA

BPCE Vie SA Client(s) in matters unrelated to the PROMESA Proceedings

Caisse Régionale de Crédit Agricole Mutuel Brie 

Picardie Société coopérative

Client(s) in matters unrelated to the PROMESA Proceedings

Intesa Sanpaolo Spa Client(s) in matters unrelated to the PROMESA Proceedings

Intesa Sanpaolo Vita S.p.A.

Client(s) in matters unrelated to the PROMESA Proceedings

105 MACY'S PUERTO RICO

Bluemercury, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

106 Manpower SAM, LLC Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Mercedes-Benz Bank AG Client(s) in matters unrelated to the PROMESA Proceedings

Mercedes-Benz Connectivity Services GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Mercedes-Benz do Brasil Ltda. Client(s) in matters unrelated to the PROMESA Proceedings

Mercedes-Benz Leasing Deutschland GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Mercedes-Benz USA, LLC Client(s) in matters unrelated to the PROMESA Proceedings

PT Asuransi Allianz Life Indonesia p.l.c. Client(s) in matters unrelated to the PROMESA Proceedings

Arcelormittal Atlantique Et Lorraine Sas Client(s) in matters unrelated to the PROMESA Proceedings

ArcelorMittal Brasil S.A. Client(s) in matters unrelated to the PROMESA Proceedings

ArcelorMittal Luxembourg, S.A. Client(s) in matters unrelated to the PROMESA Proceedings

ArcelorMittal SA Client(s) in matters unrelated to the PROMESA Proceedings

109 Marble Ridge Capital LP The Neiman Marcus Group LLC Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Atlantic Union Bank Client(s) in matters unrelated to the PROMESA Proceedings

Brit Limited Client(s) in matters unrelated to the PROMESA Proceedings

ESAB Client(s) in matters unrelated to the PROMESA Proceedings

Fairfax Financial Client(s) in matters unrelated to the PROMESA Proceedings

Howden Group Limited Client(s) in matters unrelated to the PROMESA Proceedings

Next Insurance, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Ant Financial Services Group Client(s) in matters unrelated to the PROMESA Proceedings

Ant Group Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Guardant Health, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Waymo LLC Client(s) in matters unrelated to the PROMESA Proceedings

112 MasTec Renewables Puerto Rico, LLC MasTec, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

113 MCOs: First Medical Health Plan, MMM Multihealth LLC, 

Plan de Salud Menonita, Triple S, Inc.,

Tronox, LLC

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(B): Inactive Claims – ERS

114 Merill Lynch USAID (CrossBoundary, LLC) Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Mitsubishi Heavy Industries Engineering Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Mitsubishi Heavy Industries, Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Microsoft Japan Co., Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Rogers Communications Canada Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Cooler Screens Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Royal Philips NV Client(s) in matters unrelated to the PROMESA Proceedings

Blue Cross & Blue Shield of Rhode Island Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Blue Cross and Blue Shield of Florida, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Blue Cross and Blue Shield of Massachusetts, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Blue Cross and Blue Shield of North Carolina Client(s) in matters unrelated to the PROMESA Proceedings

Blue Cross and Blue Shield of South Carolina Client(s) in matters unrelated to the PROMESA Proceedings

Blue Cross Blue Shield of Arizona, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 8(D): Material Creditors of 

PREPA

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(B): Inactive Claims – ERS

Schedule 9(F): Inactive Claims – 

COFINA

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 8(D): Material Creditors of 

PREPA

Contractual Interested Party

Schedule 7(D): Plan Support Agreement 

Parties – PREPA

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

118

117

116

115

MMM HEALTHCARE, INC.

MICROSOFT( Microsoft Corporation)

Microsoft Corporation

MHI Power Puerto Rico

104

101

100

99

LS Institutional High Income Fund

111

110

108

107

MARYLAND TAX FREE INCOME FUND

Markel Europe

Marathon Asset Management, LP

MAPFRE PAN AMERICAN INSURANCE COMPANY

102 Liberty Mobile Puerto Rico Inc.

JP Morgan

JPMorgan Chase Bank, N.A./Custodial Trust Company

Liberty Cablevision of Puerto Rico, LLC

Schedule 2 - 6

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 43 of 63
Blue Cross Blue Shield of Michigan Mutual Insurance 

Company

Client(s) in matters unrelated to the PROMESA Proceedings

Legato Health Technologies Philippines, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Resolution Life Services (US) Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Equitable Financial Life Insurance Company of 

America

Client(s) in matters unrelated to the PROMESA Proceedings

Equitable Holdings, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

John Lewis Partnership Client(s) in matters unrelated to the PROMESA Proceedings

John Lewis Partnership plc Client(s) in matters unrelated to the PROMESA Proceedings

Morgan Stanley Infrastructure Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Morgan Stanley Investment Management Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Telecom Italia Mobile S.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

Astellas Pharma Europe Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Merck Sharp & Dohme (China) Limited Client(s) in matters unrelated to the PROMESA Proceedings

Merck Sharp & Dohme Asia Pacific Services Pte. Ltd.

Client(s) in matters unrelated to the PROMESA Proceedings

Merck Sharp & Dohme B.V. Client(s) in matters unrelated to the PROMESA Proceedings

Merck Sharp & Dohme Corp Client(s) in matters unrelated to the PROMESA Proceedings

Merck Sharp & Dohme Corp. Client(s) in matters unrelated to the PROMESA Proceedings

MSD France SAS Client(s) in matters unrelated to the PROMESA Proceedings

MSD Merck Sharp & Dohme A.G. Client(s) in matters unrelated to the PROMESA Proceedings

Novartis AG Client(s) in matters unrelated to the PROMESA Proceedings

Companhia Brasileira de Alumínio Client(s) in matters unrelated to the PROMESA Proceedings

Jenny Craig, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

L'Oreal (Thailand) Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

L'Oreal (UK) Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

L'Oréal S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Nestlé UK Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Nestlé USA, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

P.T. L’Oréal Indonesia Client(s) in matters unrelated to the PROMESA Proceedings

123 NORTEL NETWORKS (CALA), INC. BlackBerry Limited

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(A): Material Creditors of the 

Commonwealth

124 NTT DATA Hutchison 3G UK Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Advocate Aurora Health, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings

Churchill Capital Corp V Client(s) in matters unrelated to the PROMESA Proceedings

126 Office of Administration and Transformation of Human 

Resources in the Government of Puerto Rico Office of Projects Victoria

Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

127 Old Bellows Partners LP Apollo Management IX LP

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(F): Inactive Claims – 

COFINA

128 Oppenheimer Funds, Inc. Micron Semiconductor Asia Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

129 Oracle Caribbean Inc. Cerner Corporation

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

GlaxoSmithKline Consumer Healthcare GmbH & Co. 

KG

Client(s) in matters unrelated to the PROMESA Proceedings

GlaxoSmithKline K.K. Client(s) in matters unrelated to the PROMESA Proceedings

GlaxoSmithKline Korea Limited Client(s) in matters unrelated to the PROMESA Proceedings

Laboratoire GlaxoSmithKline Client(s) in matters unrelated to the PROMESA Proceedings

131 Partnerre Ireland Insurance DAC Exor Holding Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Patheon Italia S.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

THERMO FISHER Client(s) in matters unrelated to the PROMESA Proceedings

Thermo Fisher Scientific China Client(s) in matters unrelated to the PROMESA Proceedings

Boxed, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Industria Nacional de Gaseosas S.A. Client(s) in matters unrelated to the PROMESA Proceedings

PCBL Limited Client(s) in matters unrelated to the PROMESA Proceedings

PepsiCo Beverages Switzerland GmbH Client(s) in matters unrelated to the PROMESA Proceedings

PepsiCo Canada ULC Client(s) in matters unrelated to the PROMESA Proceedings

PepsiCo de Mexico S. de R.L. de C.V. Client(s) in matters unrelated to the PROMESA Proceedings

PepsiCo India Holdings Private Limited Client(s) in matters unrelated to the PROMESA Proceedings

Tropicana Products, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Accor SA Client(s) in matters unrelated to the PROMESA Proceedings

Albertsons Companies, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Albertson's LLC Client(s) in matters unrelated to the PROMESA Proceedings

Coty Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Ginkgo Bioworks Holdings, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Infosys Limited Zweigniederlassung Deutschland Client(s) in matters unrelated to the PROMESA Proceedings

Red Rock Resorts, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Samsara Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Youngone Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Pfizer Pharmaceuticals Limited (China) Client(s) in matters unrelated to the PROMESA Proceedings

Viatris Pharmaceutical Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Anglo American Chile Limitada Client(s) in matters unrelated to the PROMESA Proceedings

Anglo American Foundation Client(s) in matters unrelated to the PROMESA Proceedings

Anglo American Services (UK) Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Anglo American Technical & Sustainability Services 

Limited

Client(s) in matters unrelated to the PROMESA Proceedings

Eneco Groep N.V. Client(s) in matters unrelated to the PROMESA Proceedings

Hydrogenious LOHC Technologies GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Iron Ore Company of Canada Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Pt. Goto Client(s) in matters unrelated to the PROMESA Proceedings

Sinopharm Holding (China)Finance Leasing Co,.Ltd

Client(s) in matters unrelated to the PROMESA Proceedings

ICON HEALTH & FITNESS, INC Client(s) in matters unrelated to the PROMESA Proceedings

V.F. Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Akzo Nobel BV Client(s) in matters unrelated to the PROMESA Proceedings

Akzo Nobel Nederland B.V. Client(s) in matters unrelated to the PROMESA Proceedings

AirTrunk Client(s) in matters unrelated to the PROMESA Proceedings

Antares Capital LP Client(s) in matters unrelated to the PROMESA Proceedings

Canada Development Investment Corporation Client(s) in matters unrelated to the PROMESA Proceedings

CPPIB Client(s) in matters unrelated to the PROMESA Proceedings

CPPIB Capital Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 8(C): Material Creditors of 

PBA

Schedule 9(A): Inactive Claims – 

Commonwealth

Contractual Interested Party

Contractual Interested Party

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 8(D): Material Creditors of 

PREPA

Contractual Interested Party

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 8(A): Material Creditors of the 

Commonwealth

Contractual Interested Party

Schedule 8(A): Material Creditors of the 

Commonwealth

134

PPG ARCHITECTURAL COATINGS (PUERTO RICO), 

INC.

PNC Bank, National Association

PLC Law

PFIZER PHARMACEUTICALS LLC

PERMAL CANYON IO, LTD.

138

137

136

135

119 MONY LIFE INSURANCE COMPANY OF AMERICA

120

PEPSICO PUERTO RICO, INC.

PATHEON PUERTO RICO, INC.

OZ Credit Opportunities Master Fund, Ltd.

NUVEEN MARYLAND QUALITY MUNICIPAL INCOME 

FUND, A MASSACHUSETTS BUSINESS TRUST

NESTLE PUERTO RICO, INC.

MSD INTERNATIONAL GMBH (PR BRANCH)LLC

Morgan Stanley

133

132

130

125

122

121

Schedule 2 - 7

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 44 of 63
CPPIB Equity Investments Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Forth Ports plc Client(s) in matters unrelated to the PROMESA Proceedings

GXO Logistics Client(s) in matters unrelated to the PROMESA Proceedings

McAfee Corp. Client(s) in matters unrelated to the PROMESA Proceedings

Ports America Client(s) in matters unrelated to the PROMESA Proceedings

Qlik Technologies Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Resilience US, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Royal Canadian Air Force (Element of DND/CAF) Client(s) in matters unrelated to the PROMESA Proceedings

The Neiman Marcus Group LLC Client(s) in matters unrelated to the PROMESA Proceedings

Univision Communications Inc. Client(s) in matters unrelated to the PROMESA Proceedings

XPO, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

EDP Comercial Comercialização de Energia, S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Everbright Xinglong Trust Client(s) in matters unrelated to the PROMESA Proceedings

ACADIA Pharmaceuticals Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Advantage Solutions Inc. Client(s) in matters unrelated to the PROMESA Proceedings

ams-OSRAM AG Client(s) in matters unrelated to the PROMESA Proceedings

Chongqing Tian'an materials Industry Client(s) in matters unrelated to the PROMESA Proceedings

Contemporary Amperex Technology Co., Limited Client(s) in matters unrelated to the PROMESA Proceedings

COSCO SHIPPING Logistics Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Deutsche Bank Aktiengesellschaft Client(s) in matters unrelated to the PROMESA Proceedings

Groupe Siparex Client(s) in matters unrelated to the PROMESA Proceedings

Guangdong Dongsheng Industrial Group Co. LTD Client(s) in matters unrelated to the PROMESA Proceedings

Guangdong Guangqing Metal Technology Co., Ltd.

Client(s) in matters unrelated to the PROMESA Proceedings

Guangdong Guangxin Holdings Group Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Guangdong Midea Refrigeration Equipment Co., LTD

Client(s) in matters unrelated to the PROMESA Proceedings

Heilongjiang Jianlong Investment Group Client(s) in matters unrelated to the PROMESA Proceedings

Mitsubishi Chemical Advanced Materials Client(s) in matters unrelated to the PROMESA Proceedings

Mölnlycke AB Client(s) in matters unrelated to the PROMESA Proceedings

MultiPlan Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Novavax, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Sainsbury's Bank plc Client(s) in matters unrelated to the PROMESA Proceedings

Schweizerische Mobiliar Versicherungsgesellschaft 

AG

Client(s) in matters unrelated to the PROMESA Proceedings

Shijiazhuang Yiling Pharmaceutical Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Signature Aviation Client(s) in matters unrelated to the PROMESA Proceedings

UBS Americas Holding LLC Client(s) in matters unrelated to the PROMESA Proceedings

Yonyou Network Technology Co.,Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Algar Telecom S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Claro Chile S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Comunicacion Celular S.A. Client(s) in matters unrelated to the PROMESA Proceedings

143 Quinn Emanuel Urquhart & Sullivan, LLP

Quinn Emanuel Urquhart & Sullivan LLP

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 7(A): Plan Support Agreement 

Parties – Commonwealth

Schedule 7(C): Plan Support Agreement 

Parties – PBA

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 8(B): Material Creditors of 

ERS

Schedule 8(C): Material Creditors of 

PBA

Schedule 8(D): Material Creditors of 

PREPA

Schedule 8(E): Material Creditors of 

HTA

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(E): Inactive Claims – HTA

Schedule 9(F): Inactive Claims – 

COFINA

DSM Nutritional Products Nederland B.V. Client(s) in matters unrelated to the PROMESA Proceedings

Genmab US, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Genmab, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Forno d'Asolo S.p.A

Client(s) in matters unrelated to the PROMESA Proceedings

Schedule 4(A): Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B): Professionals Retained in 

ERS Title III Case

Schedule 4(D): Professionals Retained in 

PREPA Title III Case

Schedule 4(E): Professionals Retained in 

HTA Title III Case

The Binding Site Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

146 Sanford C. Bernstein & Co., LLC Exide Industries Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

147 SCHOENFELD Asset Management LP Spotify USA Inc Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

148 Senator Investment Group LP Animoca Brands Corporation Limited Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

149 Serengeti Asset Management, LP European Reliance General Insurance Company S.A.

Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Abu Dhabi Polymers Co. Ltd (Borouge) L.L.C Client(s) in matters unrelated to the PROMESA Proceedings

Aera Energy LLC Client(s) in matters unrelated to the PROMESA Proceedings

Brunei LNG Sendirian Berhad Client(s) in matters unrelated to the PROMESA Proceedings

Petroleum Development Oman, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Queensland Treasury Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Raizen S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Shell (China) Limited Client(s) in matters unrelated to the PROMESA Proceedings

Shell Chemicals Americas Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Shell Energy Europe B.V. Client(s) in matters unrelated to the PROMESA Proceedings

Shell Exploration & Production Company Client(s) in matters unrelated to the PROMESA Proceedings

Shell International Exploration and Production B.V.

Client(s) in matters unrelated to the PROMESA Proceedings

Schedule 8(A): Material Creditors of the 

Commonwealth

Contractual Interested Party

Contractual Interested Party

Schedule 7(B): Plan Support Agreement 

Parties – ERS

Schedule 9(F): Inactive Claims – 

COFINA

144

142

Roche Diagnostics Corporation

Puerto Rico Telephone Company d/b/a Claro

141 PUERTO RICO RESIDENTS TAX-FREE FUND II, INC.

150

145

SHELL TRADING (US) COMPANY

Rothschild & Co US Inc.

Public Sector Pension Investment Board

140

139

Puerto Rico AAA Portfolio Bond Fund II, Inc.

Schedule 2 - 8

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Document Page 45 of 63
Shell International Petroleum Company Limited Client(s) in matters unrelated to the PROMESA Proceedings

Shell Nederland B.V. Client(s) in matters unrelated to the PROMESA Proceedings

Shell Oil Company Client(s) in matters unrelated to the PROMESA Proceedings

Shell Oil Products Company LLC Client(s) in matters unrelated to the PROMESA Proceedings

Shell U.K. Limited Client(s) in matters unrelated to the PROMESA Proceedings

Société des Pétroles Shell SAS Client(s) in matters unrelated to the PROMESA Proceedings

Teck Resources Limited Client(s) in matters unrelated to the PROMESA Proceedings

Woodside Energy Group Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Woodside Energy Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Alstom Transport Deutschland GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Atos Consulting SA Client(s) in matters unrelated to the PROMESA Proceedings

Atos India Private Limited Client(s) in matters unrelated to the PROMESA Proceedings

Evoqua Water Technologies Corp. Client(s) in matters unrelated to the PROMESA Proceedings

Infineon Technologies AG Client(s) in matters unrelated to the PROMESA Proceedings

Infineon Technologies Dresden GmbH & Co. KG Client(s) in matters unrelated to the PROMESA Proceedings

Mannesmann Stainless Tubes GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Nokia Solutions and Networks Oy Client(s) in matters unrelated to the PROMESA Proceedings

Siemens Digital Industries Software SA Client(s) in matters unrelated to the PROMESA Proceedings

Siemens Project Ventures GmbH Client(s) in matters unrelated to the PROMESA Proceedings

152 Skanska USA Building Inc. Trelleborg AB (publ) Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Beiersdorf AG Client(s) in matters unrelated to the PROMESA Proceedings

Bioventus Coöperatief U.A. Client(s) in matters unrelated to the PROMESA Proceedings

International Business Machines Corporation

Client(s) in matters unrelated to the PROMESA Proceedings

Investors Group Financial Services, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

WEC Energy Group, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Acadia Healthcare Company, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

AIA Company Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Anheuser-Busch InBev SA/NV Client(s) in matters unrelated to the PROMESA Proceedings

Anheuser-Busch InBev Vietnam Brewery Company 

Limited

Client(s) in matters unrelated to the PROMESA Proceedings

Anheuser-Busch InBev Worldwide Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Banca Popolare di Puglia e Basilicata S.C.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

CDC Corporation Client(s) in matters unrelated to the PROMESA Proceedings

Crane Co. Client(s) in matters unrelated to the PROMESA Proceedings

DLI Asia Pacific Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

eHealth, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Experian plc Client(s) in matters unrelated to the PROMESA Proceedings

GLOBALFOUNDRIES Dresden Module One 

Limited Liability Company & Co. KG

Client(s) in matters unrelated to the PROMESA Proceedings

GLOBALFOUNDRIES Singapore Pte. Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

GLOBALFOUNDRIES U.S. Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Knauf Insulation, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Landstar System, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

MasTec, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Peoples Bank Client(s) in matters unrelated to the PROMESA Proceedings

Seagate Cloud Systems, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Synovus Bank Client(s) in matters unrelated to the PROMESA Proceedings

TransGlobe Life Insurance Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Trinseo Europe GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Trinseo LLC Client(s) in matters unrelated to the PROMESA Proceedings

Unilever Business And Marketing Support AG Client(s) in matters unrelated to the PROMESA Proceedings

Vinci Partners Investimentos Ltda Client(s) in matters unrelated to the PROMESA Proceedings

Vodafone Group Public Limited Company Client(s) in matters unrelated to the PROMESA Proceedings

Webster Bank, N.A. Client(s) in matters unrelated to the PROMESA Proceedings

BlackBerry Limited Client(s) in matters unrelated to the PROMESA Proceedings

Liberty Mutual Investments Client(s) in matters unrelated to the PROMESA Proceedings

157 The Bank of Nova Scotia Stey

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Burlington Northern Santa Fe, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Government Employees Insurance Company Client(s) in matters unrelated to the PROMESA Proceedings

Los Angeles County Metropolitan Transportation 

Authority

Client(s) in matters unrelated to the PROMESA Proceedings

Luminar Technologies, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

McLane Company, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Pilot Flying J Client(s) in matters unrelated to the PROMESA Proceedings

Swiss Reinsurance Company Limited Client(s) in matters unrelated to the PROMESA Proceedings

Swiss Reinsurance Company Ltd, Hong Kong Branch

Client(s) in matters unrelated to the PROMESA Proceedings

The Goldman Sachs Group, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

The Kraft Heinz Foods Company Client(s) in matters unrelated to the PROMESA Proceedings

Tokio Marine & Nichido Fire Insurance Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Yorkshire Water Services Limited Client(s) in matters unrelated to the PROMESA Proceedings

Oleoducto de los Llanos Orientales S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Total E&P Nigeria Limited Client(s) in matters unrelated to the PROMESA Proceedings

TotalEnergies SE Client(s) in matters unrelated to the PROMESA Proceedings

160 Tradewinds Energy Barceloneta, LLC.

Terna SpA

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 6: Statutory Committee 

Members

Schedule 8(D): Material Creditors of 

PREPA

Schedule 9(D): Inactive Claims – 

PREPA

161 Transcore Atlantic, Inc. Navigator Company

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(E): Material Creditors of 

HTA

162 TRIPLE-S ADVANTAGE, INC. Blue Cross and Blue Shield of Florida, Inc.

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Star Capital Partnership LLP Client(s) in matters unrelated to the PROMESA Proceedings

U.S. Bank National Association(Minneapolis, MN)

Client(s) in matters unrelated to the PROMESA Proceedings

U.S. Bank, N.A. Client(s) in matters unrelated to the PROMESA Proceedings

Visa Worldwide Pte. Limited Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Contractual Interested Party

Schedule 8(A): Material Creditors of the 

Commonwealth

Schedule 9(A): Inactive Claims – 

Commonwealth

Contractual Interested Party

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 8(A): Material Creditors of the 

Commonwealth

Contractual Interested Party

Contractual Interested Party

Schedule 9(E): Inactive Claims – HTA

163 US Bank National Association

159

158

156

155

Total Petroleum Puerto Rico Corp.

THE MEDICAL PROTECTIVE COMPANY

TD Prime Services LLC

SSB - Blackrock Institutional Trust

154

153

151

SPDR SERIES TRUST - SPDR NUVEEN S&P HIGH YIELD 

MUNICIPAL BOND ETF, A MASSACHUSETTS 

BUSINESS TRUST

SMITH & NEPHEW, INC.

Siemens Corporation

Schedule 2 - 9

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Document Page 46 of 63
164 US Department of Agriculture

US Department of State - (Grant Thornton LLC)

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 8(E): Material Creditors of 

HTA

Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(E): Inactive Claims – HTA

Coca-Cola Europacific Partners (Holdings) Pty 

Limited

Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola Europacific Partners PLC Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola European Partners Deutschland GmbH Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola FEMSA, S.A.B. de C.V. Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola HBC AG Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola Hellenic Bottling Company S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola Iberian Partners, S.A.U. Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola Services S.A. Client(s) in matters unrelated to the PROMESA Proceedings

Coca-Cola Southwest Beverages, LLC Client(s) in matters unrelated to the PROMESA Proceedings

Ralph Lauren Corporation Client(s) in matters unrelated to the PROMESA Proceedings

166 Voya Institutional Trust Company Investors Group Financial Services, Inc. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

167 Wal-Mart Puerto Rico Inc. ASDA Group Limited

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Gulf Bank K.S.C.P. Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Peoples Bank Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Allspring Global Investments, LLC Client(s) in matters unrelated to the PROMESA Proceedings

East West Ageas Life Insurance Corporation Client(s) in matters unrelated to the PROMESA Proceedings

170 WILMINGTON TRUST, NATIONAL ASSOCIATION

First Horizon Bank

Client(s) in matters unrelated to the PROMESA Proceedings Schedule 9(A): Inactive Claims – 

Commonwealth

Schedule 9(B): Inactive Claims – ERS

Schedule 9(D): Inactive Claims – 

PREPA

171 Xerox Corporation Stichting Pensioenfonds Metaal en Techniek Client(s) in matters unrelated to the PROMESA Proceedings Contractual Interested Party

Architas Limited Client(s) in matters unrelated to the PROMESA Proceedings

Ardian US Llc Client(s) in matters unrelated to the PROMESA Proceedings

AXA Assicurazioni S.p.A. Client(s) in matters unrelated to the PROMESA Proceedings

AXA IM Client(s) in matters unrelated to the PROMESA Proceedings

AXA Insurance UK plc Client(s) in matters unrelated to the PROMESA Proceedings

AXA Krankenversicherung AG Client(s) in matters unrelated to the PROMESA Proceedings

Axa Maroc Client(s) in matters unrelated to the PROMESA Proceedings

AXA Regional Services, S.A.U. Client(s) in matters unrelated to the PROMESA Proceedings

AXA SA Client(s) in matters unrelated to the PROMESA Proceedings

AXA Seguros S.A. Client(s) in matters unrelated to the PROMESA Proceedings

AXA UK Client(s) in matters unrelated to the PROMESA Proceedings

AXA Versicherungen AG Client(s) in matters unrelated to the PROMESA Proceedings

Bank of Shanghai Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Cast & Crew Payroll, LLC Client(s) in matters unrelated to the PROMESA Proceedings

d&b audiotechnik GmbH & Co. KG Client(s) in matters unrelated to the PROMESA Proceedings

ELSAN SAS Client(s) in matters unrelated to the PROMESA Proceedings

Equitable Holdings, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

GIE AXA SA Client(s) in matters unrelated to the PROMESA Proceedings

Hy24 Client(s) in matters unrelated to the PROMESA Proceedings

ICBC-AXA Assurance Co., Ltd. Client(s) in matters unrelated to the PROMESA Proceedings

Produbanco Client(s) in matters unrelated to the PROMESA Proceedings

PT Indonesia Stock Exchange Client(s) in matters unrelated to the PROMESA Proceedings

PT Mandiri Capital Client(s) in matters unrelated to the PROMESA Proceedings

PT Mandiri Sekuritas Client(s) in matters unrelated to the PROMESA Proceedings

Sedgwick Claims Management Services, Inc. Client(s) in matters unrelated to the PROMESA Proceedings

Sevetys Client(s) in matters unrelated to the PROMESA Proceedings

Tier Mobility SE Client(s) in matters unrelated to the PROMESA Proceedings

Xl Bermuda Ltd Client(s) in matters unrelated to the PROMESA Proceedings

Contractual Interested Party

Schedule 8(D): Material Creditors of 

PREPA

Schedule 8(A): Material Creditors of the 

Commonwealth

172 XL REINSURANCE AMERICA, INC

169 WELLS FARGO STRATEGIC MUNICIPAL BOND FUND

168 Wells Fargo / Safekeep

165 Vanguard Marketing Corporation

Schedule 2 - 10

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Document Page 47 of 63
# Interested Party Name Proposed Professionals Connection Name Connection Type Relationship to Debtors

ACCENTURE BV Vendor

CIRRUS HOLDINGS Vendor

MATTER INC Vendor

ZAG LIMITED Vendor

2 AIG Insurance Company INSIGHT TECHNOLOGY SOLUTIONS GMBH Vendor Schedule 8(E) - Material Creditors of HTA

3 ALZA CORPORATION CATALYST MANAGEMENT LLC

Vendor

Schedule 9(A) - Inactive Claims - Commonwealth

4

AMERICAN CASUALTY COMPANY OF READING, 

PENNSYLVANIA LOEWS CORONADO BAY RESORT

Vendor

Schedule 9(F) - Inactive Claims - COFINA

5 American Modern Home Insurance Company SEGUROS SURA SA

Vendor Schedule 8(A) - Material Creditors of the 

Commonwealth

AON INVESTMENTS USA INC Vendor

Aon Solutions Japan LTD Vendor

AON UK LIMITED Vendor

CONTROL DE RIESGOS SA Vendor

SAFETY LOGIC Vendor

7 Appaloosa Management LP EPIC GAMES INC Vendor Contractual Interested Party

ADDVENTURE Vendor

CABLE AND WIRELESS PANAMA Vendor

CABLE TICA Vendor

COLUMBUS NETWORKS DE COLOMBIA LTDA Vendor

COLUMBUS NETWORKS DOMINICANA SA Vendor

LIBERTY CABLEVISION OF PUERTO RICO FOUNDATION 

INC

Vendor

SINGTEL Vendor

TELEFONICA DE COSTA RICA TC SA Vendor

Telefónica de Costa Rica TC, S.A Vendor

AT&T EXECUTIVE EDUCATION AND CONFERENCE 

CENTER

Vendor

AT&T FORMER BELLSOUTH Vendor

AT&T FORMER SBC Vendor

AT&T Inc. Vendor

AT&T TELECONFERENCE SERVICES Vendor

ALIENVAULT INC Vendor

AT&T Vendor

AT&T Business Solutions Vendor

AT&T GLOBAL SERVICES CANADA CO Vendor

AT&T MOBILITY Vendor

AT&T WIRELESS Vendor

DIRECTV Vendor

MAGIC LEAP INC Vendor

NextEra Energy Inc. Vendor

10 AXA EQUITABLE LIFE INSURANCE COMPANY DREAM

Vendor

Schedule 9(A) - Inactive Claims - Commonwealth

INSIGHT TECHNOLOGY SOLUTIONS GMBH Vendor

TLG INDIA PVT LTD Vendor

12 Bank of America National Westminster Bank Vendor Contractual Interested Party

13 Bank of America Merrill Lynch National Westminster Bank Vendor Contractual Interested Party

14 Bank of America NA/Client Assets National Westminster Bank Vendor Contractual Interested Party

CSC Vendor

HAWK INC Vendor

PLANTME SPA Vendor

CSC Vendor

RIO TINTO ALCAN INC Vendor

CSC Vendor

RIO TINTO ALCAN INC Vendor

CSC Vendor

RIO TINTO ALCAN INC Vendor

19 BARINGS LLC POLICYGENIUS INC Vendor Schedule 9(A) - Inactive Claims - Commonwealth

20 BB&T Securities, LLC ENIGMA TECHNOLOGIES INC Vendor Contractual Interested Party

BHP Vendor

BLACKROCK JAPAN CO LTD Vendor

EPIC GAMES INC Vendor

PLANET LABS PBC Vendor

SNORKEL AI INC Vendor

BHP Vendor

BLACKROCK JAPAN CO LTD Vendor

CLEARANCEJOBS Vendor

DAVE AND BUSTERS OF NEW YORK INC Vendor

DINING IN INC Vendor

EEG Vendor

EPIC GAMES INC Vendor

EXPERIAN MARKETING SOLUTIONS LLC Vendor

FIRST AGENCY SOLUTIONS INC Vendor

FUSION ONE COMPANY LIMITED Vendor

HUMAN CAPITAL GROUP LLP Vendor

ICON Vendor

KLARNA BANK AB Vendor

PLANET LABS PBC Vendor

SNORKEL AI INC Vendor

TPG TELECOM Vendor

23 BNP Paribas Securities Corp./Prime Brokerage ARVAL SERVICE LEASE SAU Vendor Contractual Interested Party

24 BNP Paribas, New York Branch/BNP Paribas Prime ARVAL SERVICE LEASE SAU Vendor Contractual Interested Party

SEGUROS SURA SA Vendor

VOLANTE GMBH Vendor

SALESFORCE UK LIMITED

Vendor

SPHINX Vendor

TABLEAU SOFTWARE LLC Vendor

THERMONDO GMBH Vendor

SALESFORCE UK LIMITED

Vendor

SPHINX Vendor

TABLEAU SOFTWARE LLC Vendor

THERMONDO GMBH Vendor

29 BNYMellon/RE Midcap Spdrs The Edison Vendor Contractual Interested Party

29 BofA Securities National Westminster Bank Vendor Contractual Interested Party

30 Branch Banking and Trust Company ENIGMA TECHNOLOGIES INC Vendor Contractual Interested Party

31 Bristol Myers Squibb Puerto Rico, Inc., PTC INC Vendor Contractual Interested Party

JAMES MCLAREN

Vendor

OPERADORA HOTELERA DEL CORREDOR MAYAKOBA SA 

DE CV

Vendor

REGUS BUSINESS CENTERS AG

Vendor

REGUS MANAGEMENT MALAYSIA SDN BHD Vendor

CBRE PROPERTY MANAGEMENT Vendor

CBRE REAL ESTATE SA Vendor

TURNER AND TOWNSEND Vendor

TURNER AND TOWNSEND LLC Vendor

KOCHI MARRIOTT HOTEL Vendor

MARRIOTT REWARDS LLC Vendor

EUROPCAR SA

Vendor

SSG Vendor

THE PHOENIX Vendor

CELENT Vendor

MARSH KFT Vendor

CIRRUS Vendor

Schedule 8(A) - Material Creditors of the 

Commonwealth

Schedule 9(A) - Inactive Claims - Commonwealth

8 AT&T Mobility Puerto Rico Inc.

Contractual Interested Party

Schedule 7(D) - Plan Support Agreement Parties - 

PREPA

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 7(A) - Plan Support Agreement Parties - 

Commonwealth

Schedule 7(C) - Plan Support Agreement Parties - PBA

Schedule 7(A) - Plan Support Agreement Parties - 

Commonwealth

Schedule 7(C) - Plan Support Agreement Parties - PBA

Schedule 9(E) - Inactive Claims - HTA

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

1 Accenture Puerto Rico, LLC

AON Risk Solutions

AT&T Services Inc.

Badillo Saatchi & Saatchi, Inc.

25 BNY - AH MAIN ACCOUNT

22

21

18

17

16

15 Barclays

Barclays Cap / Fixed

Barclays Cap / London

Barclays Capital

BLACKROCK ADVISORS, LLC

BlackRock Financial Management, Inc.

11

9

6

33

32

27

26

BNYMellon/RE DBTC Americas/Deutsche BK

BNYMellon/RE DBTC Americas / Deutsche Bk London

Brookfield Asset Management Private Institutional Capital 

Adviser (Credit) LLC

Cantor Fitzgerald & Co. / Cantor Clearing Services

CBRE Heery Inc.

35 CCHPR Hospitality, Inc

CENTERBRIDGE CREDIT PARTNERS MASTER, L.P.

Centurion Group (Puerto Rico) LLC

Cetera Investment Services LLC

36

34

38

37

Schedule 2 - 11

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Document Page 48 of 63
CIRRUS HOLDINGS Vendor

JACOBS CIVIL CONSULTANTS INC Vendor

STREETLIGHT DATA Vendor

JACOBS CIVIL CONSULTANTS INC Vendor

STREETLIGHT DATA Vendor

41 CIGNA HEALTH AND LIFE INSURANCE COMPANY BRIGHT HEALTH MANAGEMENT INC Vendor Schedule 9(E) - Inactive Claims - HTA

ARTIKOS CHILE SA Vendor

QC WARE CORPORATION Vendor

ARTIKOS CHILE SA Vendor

QC WARE CORPORATION Vendor

ARTIKOS CHILE SA Vendor

QC WARE CORPORATION

Vendor

ARTIKOS CHILE SA Vendor

QC WARE CORPORATION Vendor

46 City National Bank ABACUS Vendor Contractual Interested Party

DELL GMBH Vendor

MOBILITY TECHNOLOGIES CO LTD Vendor

NTT EAST Vendor

NTT FACILITIES Vendor

NTT TAIWAN SOLUTIONS LIMITED Vendor

48 Community Cornerstones, Inc. RED ROCK INTERNATIONAL Vendor Contractual Interested Party

49 Continental Casualty Co.

LOEWS CORONADO BAY RESORT

Vendor Schedule 8(E) - Material Creditors of HTA

Schedule 9(E) - Inactive Claims - HTA

Schedule 9(F) - Inactive Claims - COFINA

50 Cooper Power Systems, LLC EATON ELECTRIC AS Vendor Contractual Interested Party

51 Credit Suisse Securities (USA) LLC THE SAVOY HOTEL LTD Vendor Contractual Interested Party

DELOITTE BPS Vendor

DELOITTE BUSINESS SOLUTIONS SA Vendor

DELOITTE SC

Vendor

DELOITTE BPS Vendor

DELOITTE BUSINESS SOLUTIONS SA Vendor

DELOITTE SC Vendor

DELOITTE BPS Vendor

DELOITTE BUSINESS SOLUTIONS SA Vendor

DELOITTE SC Vendor

TAJ ENTERPRISES LTD

Vendor

55 Department of Treasury

US DEPARTMENT OF TREASURY

Vendor

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(C) – Material Creditors of PBA

Schedule 8(D) – Material Creditors of PREPA

Schedule 8(F) – Material Creditors of COFINA 

Schedule 9(D) – Inactive Claims – PREPA

Schedule 9(F) - Inactive Claims – COFINA

EUROPCAR SA Vendor

SALESFORCE UK LIMITED Vendor

SPHINX Vendor

TABLEAU SOFTWARE LLC Vendor

THERMONDO GMBH Vendor

57 ECO ELECTRICA, L.P. STREETLIGHT DATA Vendor Schedule 8(D) – Material Creditors of PREPA

CREATIVE TECHNOLOGY GROUP INC

Vendor

CSC Vendor

ICON Vendor

RED ROCK INTERNATIONAL Vendor

ERNST AND YOUNG CJSC Vendor

ERNST AND YOUNG TAX CONSULTANTS BELGIUM

Vendor

ERNST AND YOUNG CJSC Vendor

ERNST AND YOUNG TAX CONSULTANTS BELGIUM Vendor

61 Fidelity and Deposit Co. of Maryland ZURICH DEUTSCHER HEROLD LEBENSVERSICHERUNG 

AG

Vendor Contractual Interested Party

62 First Hospital Panamericano, Inc. RED ROCK INTERNATIONAL Vendor Contractual Interested Party

HOPEWELL INC Vendor

THE HERTZ CORPORATION Vendor

64 Foundation Capital STACKLET INC Vendor Contractual Interested Party

65 Foundation Capital LLC STACKLET INC Vendor Contractual Interested Party

66 Franklin Resources Inc EPIC GAMES INC Vendor Contractual Interested Party

67 FTI Consulting, Inc.

FTI CONSULTING AUSTRALIA PTY LTD

Vendor Schedule 4(A) - Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B) - Professionals Retained in ERS Title III 

Case

Schedule 4(C) – Professionals Retained in PBA Title III 

Case

Schedule 4(D) - Professionals Retained in PREPA Title 

III Case

Schedule 4(E) - Professionals Retained in HTA Title III 

Case

68 Genesis

GENESIS GROUPE

Vendor Schedule 6 - Statutory Committee Members

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(E) - Material Creditors of HTA

Schedule 9(D) – Inactive Claims - PREPA

AMPERITY INC

Vendor

ENERGY NV Vendor

GOLDMAN SACHS INTERNATIONAL Vendor

IMPRESS CORPORATION Vendor

PERMIRA ADVISERS LLC Vendor

Schedule 8(E) - Material Creditors of HTA

Schedule 9(A) – Inactive Claims – Commonwealth

Schedule 9(F) - Inactive Claims – COFINA

Contractual Interested Party

Contractual Interested Party

Schedule 4(A) - Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B) - Professionals Retained in ERS Title III 

Case

Schedule 4(D) - Professionals Retained in PREPA Title 

III Case

Schedule 4(E) - Professionals Retained in HTA Title III 

Case

Contractual Interested Party

Schedule 4(A) - Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B) - Professionals Retained in ERS Title III 

Case

Schedule 4(D) - Professionals Retained in PREPA Title 

III Case

Schedule 4(E) - Professionals Retained in HTA Title III 

Case

Contractual Interested Party

Contractual Interested Party

Schedule 4(A) - Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B) - Professionals Retained in ERS Title III 

Case

Schedule 4(C) – Professionals Retained in PBA Title III 

Case

Schedule 4(D) - Professionals Retained in PREPA Title 

III Case

Schedule 4(E) - Professionals Retained in HTA Title III 

Case

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 4(A) - Professionals Retained in 

Commonwealth Title III Case

Schedule 4(B) - Professionals Retained in ERS Title III 

Case

Schedule 4(C) - Professionals Retained in PBA Title III 

Case

Schedule 4(D) - Professionals Retained in PREPA Title 

III Case

Schedule 4(E) - Professionals Retained in HTA Title III 

Case

CH Caribe Engineers PSC

CH2M

Citibank, N.A.

Citibank/The Citigroup Private Bank/Trust

Citigroup Global Markets Inc.

Citigroup Inc.

Cetera Investment Services LLC

43

42

40

39

38

45

44

Ernst & Young

Ernst & Young Puerto Rico, LLC

63 First Transit of Puerto Rico, Inc

GLOBAL MULTI-SECTOR CREDIT PORTFOLIO 

(LUX)

Cognosante Consulting, LLC.

Deloitte

Deloitte & Touche, LLP

DELOITTE CONSULTING LLP

Deutsche Bank Securities Inc.

Enterprise Services Caribe LLC - DXC Technology

54

53

52

47

69

60

59

58

56

Schedule 2 - 12

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

Document Page 49 of 63
QC WARE CORPORATION Vendor

SALESFORCE UK LIMITED Vendor

SOURCE GMBH Vendor

SYSDIG INC Vendor

TIENDA INGLESA Vendor

ARAMARK ENTERTAINMENT LLC Vendor

ARAMARK SPORTS AND ENTERTAINMENT SVC INC Vendor

GENESIS GROUPE Vendor

GOLDMAN SACHS INTERNATIONAL Vendor

SOURCE GMBH Vendor

ARAMARK ENTERTAINMENT LLC Vendor

ARAMARK SPORTS AND ENTERTAINMENT SVC INC Vendor

GENESIS GROUPE Vendor

GOLDMAN SACHS INTERNATIONAL Vendor

SOURCE GMBH Vendor

72 GUIDANT PUERTO RICO, B.V. D/B/A BOSTON 

SCIENTIFIC NEUROS

Vendor Schedule 9(A) – Inactive Claims - Commonwealth

CLEARVIEW GROUP LLC Vendor

DELL GMBH Vendor

CLEARVIEW GROUP LLC Vendor

DELL GMBH Vendor

CLEARVIEW GROUP LLC Vendor

DELL GMBH Vendor

76 HILTON INTERNATIONAL OF PUERTO RICO, INC HILTON CHICAGO Vendor Schedule 9(A) – Inactive Claims - Commonwealth

HILTON KUALA LUMPUR

Vendor

HILTON PANAMA Vendor

TEL AVIV HILTON Vendor

WASHINGTON HILTON Vendor

MEDIVA INC Vendor

Pfizer Inc. Vendor

Pfizer Pharmaceuticals Inc. Vendor

79 Hospital San Juan Capestrano, Inc RED ROCK INTERNATIONAL Vendor Contractual Interested Party

80 Howden Group Holdings Limited HYPERION TECHNOLOGIES LLC Vendor Contractual Interested Party

81 IEH AUTO PARTS LLC DBA AUTO PLUS AUTO 

PARTS DELL GMBH

Vendor Schedule 9(D) – Inactive Claims - PREPA

AMERICAN MEDICAL RESPONSE OF MARICOPA LLC Vendor

AXA UK Vendor

EXPLEO SERVICES Vendor

IVALUA INC Vendor

NEXTENS Vendor

POLYSHAPE AB Vendor

PREMIER INN HOTEL GMBH Vendor

PULLMAN AUCKLAND Vendor

RIO TINTO ALCAN INC Vendor

TUV SUD MIDDLE EAST LLC Vendor

83 Insight Management Group, Inc.

INSIGHT TECHNOLOGY SOLUTIONS GMBH

Vendor Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 9(A) – Inactive Claims - Commonwealth

JOURNEE TECHNOLOGIES GMBH

Vendor

ONESTONE Vendor

85 Intl FCStone Financial Inc. RISK MANAGEMENT SOLUTIONS INC Vendor Contractual Interested Party

86 INVESCO OPPENHEIMER ROCHESTER SHORT 

DURATION HIGH YIELD MUNICIPAL FUND Smith & Nephew plc

Vendor Schedule 7(D) – Plan Support Agreement Parties - 

PREPA

ARAMARK ENTERTAINMENT LLC Vendor

ARAMARK SPORTS AND ENTERTAINMENT SVC INC Vendor

AXIOM GLOBAL LIMITED Vendor

BHP Vendor

BOWLERO Vendor

CHINA INTERNATIONAL FUND MANAGEMENT CO LTD Vendor

DYNATRACE LLC Vendor

GENESIS GROUPE Vendor

NEW WORLD DEVELOPMENT COMPANY LIMITED Vendor

REV COM INC Vendor

ARAMARK ENTERTAINMENT LLC Vendor

ARAMARK SPORTS AND ENTERTAINMENT SVC INC Vendor

BHP Vendor

GENESIS GROUPE Vendor

89 Jefferies Group LLC CLEARVIEW GROUP LLC Vendor Contractual Interested Party

90 Jeffries, LLC CLEARVIEW GROUP LLC Vendor Contractual Interested Party

REGUS BUSINESS CENTERS AG

Vendor

REGUS MANAGEMENT MALAYSIA SDN BHD Vendor

92 John Hancock Investments DYNATRACE LLC Vendor Contractual Interested Party

93 Jose A. Cepeda Retirement Plan Represented By UBS 

Trust Company Of PR UBS BUSINESS SOLUTIONS

Vendor Contractual Interested Party

ARAMARK ENTERTAINMENT LLC

Vendor

ARAMARK SPORTS AND ENTERTAINMENT SVC INC Vendor

BHP Vendor

GENESIS GROUPE Vendor

ARAMARK ENTERTAINMENT LLC

Vendor

ARAMARK SPORTS AND ENTERTAINMENT SVC INC Vendor

BHP Vendor

GENESIS GROUPE Vendor

96 Kramer Levin Naftalis & Frankel, LLP

KRAMER LEVIN

Vendor Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Schedule 7(D) – Plan Support Agreement Parties - 

PREPA

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(C) – Material Creditors of PBA

Schedule 8(D) – Material Creditors of PREPA

Schedule 9(A) – Inactive Claims – Commonwealth

Schedule 9(B) – Inactive Claims – ERS

Schedule 9(C) – Inactive Claims – PBA

Schedule 9(E) - Inactive Claims – HTA

Schedule 9(F) - Inactive Claims – COFINA

ADDVENTURE Vendor

CABLE AND WIRELESS PANAMA Vendor

CABLE TICA Vendor

COLUMBUS NETWORKS DE COLOMBIA LTDA Vendor

COLUMBUS NETWORKS DOMINICANA SA Vendor

LIBERTY CABLEVISION OF PUERTO RICO FOUNDATION 

INC

Vendor

SINGTEL Vendor

TELEFONICA DE COSTA RICA TC SA Vendor

Telefónica de Costa Rica TC, S.A Vendor

AT&T EXECUTIVE EDUCATION AND CONFERENCE 

CENTER

Vendor

AT&T FORMER BELLSOUTH Vendor

AT&T FORMER SBC Vendor

AT&T Inc. Vendor

AT&T TELECONFERENCE SERVICES Vendor

98 Lowenstein Sandler LLP LOWENSTEIN SANDLER LLP Vendor Contractual Interested Party

99 Manpower MANPOWER SA Vendor Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 9(A) – Inactive Claims - Commonwealth

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 9(F) - Inactive Claims – COFINA

Contractual Interested Party

Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 9(A) – Inactive Claims - Commonwealth

Contractual Interested Party

95

94

91

88

87

82

97

(LUX)

70 Goldman Sachs & Co.

Indian Harbor Insurance Company

International Business Machines Corporation

J.P. Morgan Chase & Co.

84

J.P. Morgan Securities LLC

JNL Multi-Manager Alternative Fund, a Series of JNL 

Services Trust

Goldman Sachs Asset Management, LP

Highfields Capital I LP

Highfields Capital II LP

Highfields Capital III LP

HILTON WORLDWIDE INTERNATIONAL PUERTO 

RICO LLC

78 Hospira Puerto Rico, LLC

77

75

74

73

71

JPMorgan Chase Bank, N.A./Custodial Trust Company

JPMorgan Chase Bank, National Association

Liberty Mobile Puerto Rico Inc.

Schedule 2 - 13

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Document Page 50 of 63
100 MAPFRE

MAPFRE URUGUAY SEGUROS SA

Vendor Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(C) – Material Creditors of PBA

Schedule 8(E) - Material Creditors of HTA

Schedule 9(A) – Inactive Claims – Commonwealth

101 MAPFRE PAN AMERICAN INSURANCE COMPANY

MAPFRE URUGUAY SEGUROS SA

Vendor Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 9(A) – Inactive Claims – Commonwealth

102 Mapfre Praico Insurance Company

MAPFRE URUGUAY SEGUROS SA

Vendor Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(C) – Material Creditors of PBA

Schedule 8(E) - Material Creditors of HTA

Schedule 9(A) – Inactive Claims – Commonwealth

103 Marathon Asset Management, LP EUROPCAR SA Vendor Schedule 8(D) – Material Creditors of PREPA

GENESIS GROUPE Vendor

MANPOWER SA Vendor

R AND D Vendor

SWEETGREEN INC Vendor

WORKSPACE PROPERTY TRUST Vendor

105 McDermott Will and Emery

MCDERMOTT WILL AND EMERY LLP

Vendor Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(D) – Material Creditors of PREPA

Schedule 9(A) – Inactive Claims – Commonwealth

Schedule 9(E) - Inactive Claims - HTA

Schedule 9(F) - Inactive Claims – COFINA

GREENTRONICS Vendor

INSIGHT TECHNOLOGY SOLUTIONS GMBH Vendor

EUROPCAR SA Vendor

National Westminster Bank Vendor

SALESFORCE UK LIMITED Vendor

108 Merrill Lynch Capital Services, Inc. National Westminster Bank Vendor Contractual Interested Party

109 Merrill Lynch Pierce Fenner & Smith/Fixed Income National Westminster Bank Vendor Contractual Interested Party

110 MHI Power Puerto Rico YUSEN LOGISTICS CO LTD Vendor Contractual Interested Party

G2COM INC Vendor

GLOBAL BUSINESS SOLUTIONS Vendor

MICROSOFT CHINA CO LTD Vendor

112 MOELIS & COMPANY

MOELIS AND COMPANY UK LLP

Vendor Schedule 5(A) - Other Parties in Interest – 

Commonwealth

Schedule 5(C) - Other Parties in Interest – PBA

Schedule 5(E) – Other Parties in Interest – HTA

Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 9(B) – Inactive Claims – ERS

113 Morgan, Lewis & Bockius LLP

MORGAN LEWIS LLP

Vendor

Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Schedule 7(E) – Plan Support Agreement Parties - HTA

Schedule 8(C) – Material Creditors of PBA

Schedule 8(D) – Material Creditors of PREPA

Schedule 9(A) – Inactive Claims – Commonwealth

114 MSD INTERNATIONAL GMBH (PR BRANCH)LLC INSIGHT TECHNOLOGY SOLUTIONS GMBH Vendor Schedule 9(A) – Inactive Claims – Commonwealth

115 N. Harris Computer Corporation SALVIA Vendor Contractual Interested Party

116 NESTLE PUERTO RICO, INC. NESTLE ARGENTINA SA Vendor Schedule 9(A) – Inactive Claims – Commonwealth

INSIGHT DIRECT UK LTD

Vendor

INSIGHT TECHNOLOGY SOLUTIONS GMBH Vendor

HENRY DAVIS YORK

Vendor

NORTON ROSE FULBRIGHT Vendor

NORTON ROSE FULBRIGHT ASIA LLP Vendor

NORTON ROSE FULBRIGHT CANADA S E N C R L S R L Vendor

Norton Rose Fulbright LLP Vendor

NORTON ROSE FULBRIGHT SOUTH AFRICA INC Vendor

NORTON ROSE FULLBRIGHT LLP Vendor

Norton Rose South Africa Vendor

NORTON ROSE FULBRIGHT US LLP Vendor

DELL GMBH Vendor

MOBILITY TECHNOLOGIES CO LTD Vendor

NTT EAST Vendor

NTT FACILITIES Vendor

NTT TAIWAN SOLUTIONS LIMITED Vendor

DELL GMBH Vendor

NTT EAST Vendor

NTT FACILITIES Vendor

NTT TAIWAN SOLUTIONS LIMITED Vendor

121 NUTMEG PARTNERS, L.P. OBRIEN LLP

Vendor Schedule 7(D) – Plan Support Agreement Parties - 

PREPA

122 Oppenheimer Funds

Smith & Nephew plc

Vendor Schedule 8(D) – Material Creditors of PREPA

Schedule 9(A) – Inactive Claims – Commonwealth

Schedule 9(F) - Inactive Claims – COFINA

CONVERGENCE INC Vendor

HYPERION TECHNOLOGIES LLC Vendor

CONVERGENCE INC Vendor

HYPERION TECHNOLOGIES LLC Vendor

125 P. Schoenfeld Asset Management LP DELL GMBH Vendor Contractual Interested Party

126 PEPSICO PUERTO RICO, INC. SPRUCE Vendor Contractual Interested Party

127 PERMAL CANYON IO, LTD. ONETRUST LLC Vendor Schedule 8(C) – Material Creditors of PBA

Pfizer Inc. Vendor

Pfizer Pharmaceuticals Inc. Vendor

LINK NET COMMUNICATION SERVICES PLC Vendor

MEDICAL DATA VISION COMPANY LIMITED Vendor

THERMONDO GMBH Vendor

IMG WORLDWIDE LLC Vendor

PLANET LABS PBC Vendor

UNITED TALENT AGENCY LLC Vendor

131 Puerto Rico AAA Portfolio Bond Fund II, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

132 Puerto Rico Fixed Income Fund II, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

118 Norton Rose Fulbright US LLP

Schedule 5(A) - Other Parties in Interest – 

Commonwealth

Schedule 5(C) - Other Parties in Interest – PBA

Schedule 5(D) – Other Parties in Interest - PREPA

Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Schedule 7(D) – Plan Support Agreement Parties - 

PREPA

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(D) – Material Creditors of PREPA

Schedule 9(A) – Inactive Claims – Commonwealth

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 9(A) – Inactive Claims – Commonwealth

Schedule 9(A) – Inactive Claims – Commonwealth

Contractual Interested Party

Schedule 7(D) – Plan Support Agreement Parties - 

PREPA

Contractual Interested Party

130

129

128

124

123

120

119

117

111

107

106

104

Northern Trust Company/OCH-ZIFF Capital Management

NTT DATA

NTT Data Eas, Inc.

Oracle America, Inc.

Oracle Caribbean, Inc.

PFIZER PHARMACEUTICALS LLC

MARYLAND TAX FREE INCOME FUND

Merck Sharp & Dohme (I.A.) LLC

Merill Lynch

Microsoft Corporation

PLC Law

Public Sector Pension Investment Board

Schedule 2 - 14

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Document Page 51 of 63
133 Puerto Rico Fixed Income Fund III, Inc.

UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties – ERS

Schedule 8(D) – Material Creditors of PREPA

134 Puerto Rico Fixed Income Fund IV, Inc.

UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties – ERS

Schedule 8(D) – Material Creditors of PREPA

135 Puerto Rico Fixed Income Fund V, Inc.

UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties – ERS

Schedule 8(D) – Material Creditors of PREPA

136 Puerto Rico Fixed Income Fund, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

137 Puerto Rico GNMA & U.S. Government Target Maturity 

Fund, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

138 Puerto Rico Investors Tax-Free Fund III, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

139 Puerto Rico Investors Tax-Free Fund IV, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

140 Puerto Rico Investors Tax-Free Fund V, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

141 Puerto Rico Mortgage-Backed & U.S. Government 

Securities Fund, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

142 PUERTO RICO RESIDENTS TAX-FREE FUND II, INC. UBS BUSINESS SOLUTIONS Vendor Schedule 9(F) - Inactive Claims – COFINA

CLARO CHILE SPA

Vendor

Verizon Communications Vendor

144 Puerto Rico Telephone Company d/b/a Claro CLARO CHILE SPA

Vendor Schedule 8(A) – Material Creditors of the 

Commonwealth

145 RBC Capital Markets, LLC ABACUS Vendor Contractual Interested Party

146 RBC Dominion Securities Inc./CDS** ABACUS Vendor Contractual Interested Party

147 REICHARD & ESCALERA

REICHARD AND ESCALERA LLC

Vendor Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(B) – Material Creditors of ERS

Schedule 8(C) – Material Creditors of PBA

Schedule 8(D) – Material Creditors of PREPA

Schedule 8(E) - Material Creditors of HTA

Schedule 9(A) – Inactive Claims – Commonwealth

Schedule 9(E) - Inactive Claims - HTA

Schedule 9(F) - Inactive Claims – COFINA

148 Roche Diagnostics Corporation MTM Vendor Contractual Interested Party

CAPITA BUSINESS SERVICES LTD Vendor

DREAM Vendor

ENERGY NV Vendor

VERTIV CORPORATION

Vendor

151 Sebastian Negron Reichard Sebastian Negron Reichard Vendor Contractual Interested Party

ANNIE CHEN Vendor

Shell Exploration & Production Company

Vendor

SIEMENS HEALTHCARE SP ZOO Vendor

SIEMENS INDUSTRY SOFTWARE INC Vendor

154 SMITH & NEPHEW, INC. Smith & Nephew plc Vendor Schedule 9(A) – Inactive Claims – Commonwealth

International Business Machines Corporation

Vendor

Schedule 8(A) – Material Creditors of the 

Commonwealth

The Edison Vendor

BLACKROCK JAPAN CO LTD Vendor

CLEARANCEJOBS Vendor

DAVE AND BUSTERS OF NEW YORK INC Vendor

DINING IN INC Vendor

EEG Vendor

EXPERIAN MARKETING SOLUTIONS LLC Vendor

FIRST AGENCY SOLUTIONS INC Vendor

FUSION ONE COMPANY LIMITED Vendor

HUMAN CAPITAL GROUP LLP Vendor

ICON Vendor

KLARNA BANK AB Vendor

TPG TELECOM Vendor

The Edison Vendor

WOLTERS KLUWER NORGE AS Vendor

The Edison

Vendor

WOLTERS KLUWER NORGE AS Vendor

The Edison Vendor

WOLTERS KLUWER NORGE AS Vendor

160 Sterne, Agee & Leach, Inc. RISK MANAGEMENT SOLUTIONS INC Vendor Contractual Interested Party

161 Tax-Free Puerto Rico Fund II, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

162 Tax-Free Puerto Rico Fund, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

163 Tax-Free Puerto Rico Target Maturity Fund, Inc. UBS BUSINESS SOLUTIONS

Vendor Schedule 7(B) – Plan Support Agreement Parties - ERS

164 THE MEDICAL PROTECTIVE COMPANY GENESIS GROUPE Vendor Schedule 9(E) - Inactive Claims - HTA

NORTHLAND HOLDING COMPANY PRIVATE LIMITED Vendor

THE PHOENIX Vendor

166 UBS Financial Services Inc. UBS BUSINESS SOLUTIONS Vendor Contractual Interested Party

167 UBS Financial Services, Inc. of Puerto Rico UBS BUSINESS SOLUTIONS Vendor Contractual Interested Party

168 UBS Securities LLC UBS BUSINESS SOLUTIONS Vendor Contractual Interested Party

169 Vanguard Marketing Corporation SOURCE GMBH Vendor Contractual Interested Party

170 Wells Fargo / Safekeep MDR SYSTEMS LLC Vendor Contractual Interested Party

171 Wells Fargo Bank, N.A./Sig MDR SYSTEMS LLC Vendor Contractual Interested Party

172 Wells Fargo Bank, National Association MDR SYSTEMS LLC Vendor Contractual Interested Party

173 Wells Fargo Clearing Services LLC AKA or FKA First 

Clearing LLC MDR SYSTEMS LLC

Vendor Contractual Interested Party

174 Wells Fargo Municipal Bond Fund MDR SYSTEMS LLC Vendor Schedule 9(E) - Inactive Claims - HTA

175 Wells Fargo Securities, LLC MDR SYSTEMS LLC Vendor Contractual Interested Party

176 Wells Fargo Wisconsin Tax Free Fund MDR SYSTEMS LLC Vendor Schedule 9(E) - Inactive Claims - HTA

177 WESTERN SURETY COMPANY AND CONTINENTAL 

CASUALTY COMPANY LOEWS CORONADO BAY RESORT

Vendor Schedule 9(E) - Inactive Claims - HTA

178 Xerox Corporation XEROX FINANCIAL SERVICES FRANCE Vendor Contractual Interested Party

AXA UK Vendor

IVALUA INC Vendor

NEXTENS Vendor

PREMIER INN HOTEL GMBH Vendor

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 8(A) – Material Creditors of the 

Commonwealth

Contractual Interested Party

Schedule 7(A) - Plan Support Agreement Parties – 

Commonwealth

Schedule 7(C) – Plan Support Agreement Parties - PBA

Schedule 8(A) – Material Creditors of the 

Commonwealth

Schedule 9(A) – Inactive Claims – Commonwealth

Contractual Interested Party

Contractual Interested Party

Contractual Interested Party

Schedule 8(A) – Material Creditors of the 

Commonwealth

Contractual Interested Party

Contractual Interested Party

179

165

159

158

156

157

155

153

152

150

149

143

THE TRAVELERS INDEMNITY COMPANY

XL REINSURANCE AMERICA, INC

Siemens Corporation

SPDR SERIES TRUST - SPDR NUVEEN S&P HIGH 

YIELD MUNICIPAL BOND ETF, A MASSACHUSETTS 

BUSINESS TRUST

SSB - Blackrock Institutional Trust

SSB&T Co/Client Custody Services

State Street Bank & Trust/State Street TotalETF

State Street Bank and Trust Company

Puerto Rico Telephone Company (CLARO)

Sanford C. Bernstein & Co., LLC

Sculptor Capital Management

SHELL TRADING (US) COMPANY

Schedule 2 - 15

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Supplemental Stoneturn Declaration 

Case:17-03283-LTS Doc#:24681 Filed:06/27/23 Entered:06/27/23 21:49:22 Desc: Main

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UNITED STATES DISTRICT COURT

DISTRICT OF PUERTO RICO

In re:

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO,

as representative of

PROMESA

Title III

No. 17 BK 3283-LTS

(Jointly Administered)

THE COMMONWEALTH OF PUERTO RICO, THE 

PUERTO RICO SALES TAX FINANCING 

CORPORATION, THE PUERTO RICO HIGHWAYS 

AND TRANSPORTATION AUTHORITY , THE 

EMPLOYEES RETIREMENT SYSTEM OF THE 

GOVERNMENT OF THE COMMONWEALTH OF 

PUERTO RICO, THE PUERTO RICO ELECTRIC 

POWER AUTHORITY, AND THE PUERTO RICO 

PUBLIC BUILDINGS AUTHORITY,

Debtors.1

SUPPLEMENTAL DECLARATION OF JOSHUA DENNIS, A PARTNER OF 

STONETURN GROUP, LLP, IN CONNECTION WITH THE PUERTO RICO 

RECOVERY ACCURACY IN DISCLOSURES ACT

I, Joshua Dennis, declare as follows:

1. I am a partner at StoneTurn Group, LLP (“StoneTurn”) with an office at 75 State 

Street, Suite 1710, Boston, MA, 02109. I am duly authorized to make this declaration on behalf 

 

1 The Debtors in these Title III Cases, along with each Debtor’s respective Title III case number and the last four 

(4) digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of Puerto 

Rico (Bankruptcy Case No. 17-BK-3283- LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico 

Sales Tax Financing Corporation (“COFINA”) (Bankruptcy Case No. 17-BK-3284-LTS) (Last Four Digits of 

Federal Tax ID: 8474); (iii) Puerto Rico Highways and Transportation Authority (“HTA”) (Bankruptcy Case 

No. 17-BK-3567-LTS) (Last Four Digits of Federal Tax ID: 3808); (iv) Employees Retirement System of the 

Government of the Commonwealth of Puerto Rico (“ERS”) (Bankruptcy Case No. 17-BK-3566-LTS) (Last 

Four Digits of Federal Tax ID: 9686); (v) Puerto Rico Electric Power Authority (“PREPA”) (Bankruptcy Case 

No, 17- BK-4780-LTS) (Last Four Digits of Federal Tax ID: 3747); and (vi) Puerto Rico Public Buildings 

Authority (“PBA”) (Bankruptcy Case No. 19-BK-5523-LTS) (Last Four Digits of Federal Tax ID: 3801) (Title 

Ill case numbers are listed as Bankruptcy Case numbers due to software limitations).

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2

of MIO Partners, Inc. (“MIO”), which is a wholly owned indirect subsidiary of McKinsey & 

Company, Inc. (“McKinsey & Co.”).2 MIO is registered with the SEC as an investment adviser. 

StoneTurn has been engaged by MIO to assist in the preparation of the schedule of MIO 

connections to interested parties in the proceedings under Title III of the Puerto Rico Oversight, 

Management, and Economic Stability Act (“PROMESA Proceedings”), as described below. 

2. As previously explained in my initial declaration filed on October 28, 2022 

(Docket No. 22756) (“2022 Dennis Declaration”), MIO manages assets for (i) pension plans 

sponsored by McKinsey & Co. (“Pension Plans”) in which roughly 30,000 current and former 

McKinsey and MIO employees and their respective family members, beneficiaries, and 

assignees participate and (ii) privately offered investment vehicles (“MIO Funds”) in which 

McKinsey partners, former partners, and their immediate family members can invest. 

Substantially all the assets under management at MIO are owned for the benefit (direct or 

indirect) of current and former McKinsey employees and their immediate family members, 

beneficiaries, and assignees.

3. I have been employed by StoneTurn since 2004, and I am a partner there. As part 

of my role, I help lead StoneTurn’s Data Science and Analytics practice, which assists

companies and counsel to companies with matters involving complex data analysis.

4. In the course of StoneTurn’s engagement with MIO, I have become personally 

knowledgeable about the business operations of MIO that are described below, and I was 

involved in the process of preparing the schedule of MIO connections that is attached hereto as 

 

2 As used in this Declaration, the term “McKinsey” includes any McKinsey entity that provides consulting 

(including bankruptcy advisory) services. The term “McKinsey” does not include MIO and its affiliated 

investment and advisory services related entities or their employees because they do not provide consulting or 

bankruptcy advisory services. The only common parent company of McKinsey, on the one hand, and MIO, on 

the other, is McKinsey & Co.

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3

Schedule 1. Except as otherwise noted, the statements set forth herein are based on knowledge I 

have from my employment position and diligence undertaken by me or professionals reporting to 

me, including through discussions with and representations from MIO personnel, and review of 

written documents. If called and sworn as a witness, I would testify competently to the 

statements set forth herein.

5. MIO utilizes a system of third-party-managed investments and information 

barriers in order to maintain operational separation from McKinsey. For additional information 

about MIO and the operational separation between MIO and McKinsey, please refer to the 2022 

Dennis Declaration.

6. Although MIO and its employees are not a part of the McKinsey team serving the 

Financial Oversight and Management Board for Puerto Rico, consistent with the protocol that 

McKinsey uses for its disclosures and McKinsey’s approach of reviewing connections of all of 

its affiliates, MIO has undertaken a supplemental search for connections to interested parties in 

the PROMESA Proceedings. 

7. Specifically, on May 8, 2023, MIO’s counsel received an updated Expanded 

Material Interested Parties List as of March 31, 2023 from counsel for McKinsey. For parties 

appearing on that Expanded Material Interested Parties List that had not appeared on any 

previous Material Interested Parties List or Expanded Material Interested Parties List received by 

MIO in connection with the PROMESA Proceedings, MIO compared those parties against a list, 

compiled to the best of MIO’s knowledge, of MIO’s third-party investment managers, direct 

investments, financial counterparties, and service providers (such as vendors) (collectively, 

“Connections”) for the full look-back period from November 27, 2014 through March 31, 2023. 

For parties that had previously been included in any previous Material Interested Parties List or 

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4

Expanded Material Interested Parties List received by MIO in connection with the PROMESA 

Proceedings, MIO compared those parties against a list, compiled to the best of MIO’s 

knowledge, of MIO’s Connections for the period from July 1, 2022 through March 31, 2023.3 

Counsel to MIO delivered the results of this comparison to counsel for McKinsey, and the 

resulting matches are set forth in Schedule 1 attached hereto.4

[Remainder of page left intentionally blank]

 

3 As indicated in the 2022 Dennis Declaration (see n.6), the list of Connections used by MIO for its comparison 

to prepare Schedule 1(b) attached to the 2022 Dennis Declaration included all of MIO’s Connections from 

November 27, 2014, through June 30, 2022. 

4 The “Connection Type” column in Schedule 1 identifies each MIO connection as a Third-Party 

Manager/Managed Fund, Direct Investment, Counterparty, or Vendor. Third-Party Manager/Managed Funds 

are third-party managers with which MIO has contracted, or third-party funds managed by a third-party 

manager. Direct Investments reflect security-level investments made by MIO’s professional investment staff, 

exercising their own investment discretion, pursuant to the MIO Direct Trading Policy, including debt or 

equity indices and exchange-traded funds, bonds issued by sovereigns, municipalities, or government agencies, 

credit default swaps on financial counterparties of MIO-managed funds, the sale of in-kind distributions of 

securities received from third-party funds, or the sale of securities in liquidated separately-managed accounts. 

MIO-Managed Funds are MIO-controlled investment vehicles that hold assets for the Pension Plans and MIO 

Funds. Counterparties are financial counterparties of MIO-managed funds. Vendors are service providers 

retained by MIO.

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5

I declare under penalty of perjury that the foregoing is true and correct to the best of my 

knowledge.

Dated: June 16, 2023

Boston, MA

By:

Joshua Dennis

Partner

StoneTurn Group, LLP 

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Schedule 1

Schedule of MIO Connections to people and entities on the Expanded Material Interested Parties 

List received from counsel for McKinsey on May 8, 2023:

(1) and not previously included on any previous Material Interested Parties List or Expanded 

Material Interested Parties List, using a list, compiled to the best of MIO’s knowledge, of MIO’s 

Connections for the period from November 27, 2014 through March 31, 2023; and

(2) previously included on any previous Material Interested Parties List or Expanded Material 

Interested Parties List, using a list, compiled to the best of MIO’s knowledge, of MIO’s 

Connections for the period from July 1, 2022 through March 31, 2023. 

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Interested Party Name MIO Connection Name1 Connection Type Relationship to 

Debtor

1. AT&T Services Inc. AT&T Vendor Contractual Interested 

Party

AT&T Mobility Vendor

Time Warner Cable 

(Spectrum)

Vendor

2. AIG Insurance Company Wood Mackenzie/Genscape Vendor Schedule 8(E)

3. American Enterprise 

Investment Services Inc.

Wood Mackenzie/Genscape Vendor Contractual Interested 

Party

4. AON Risk Solutions Aon Risk Services 

Northeast

Vendor Contractual Interested 

Party

McLagan (Aon) Vendor

5. BlackRock Advisors, 

LLC; BlackRock Financial 

Management, Inc.

Grammarly Vendor Schedule 7(A)

Schedule 7(C)

New Relic Vendor

6. BlackRock Financial 

Management, Inc.; SSB -

Blackrock Institutional 

Trust

RR Donnelley Vendor Schedule 7(A)

Schedule 7(C)

RR Donnelley India 

Outsource Private Limited 

Extension

Vendor

7. BNYMellon/RE DBTC 

Americas / Deutsche Bk 

London

AcadiaSoft Vendor Contractual Interested 

Party

8. BNYMellon/RE DBTC 

Americas/Deutsche BK

AcadiaSoft Vendor Contractual Interested 

Party

9. Brookfield Asset 

Management Private 

Institutional Capital 

Adviser (Credit) LLC

BNS Vendor Contractual Interested 

Party

10. Cognosante Consulting, 

LLC.

DocuSign Vendor Contractual Interested 

Party

11. Deutsche Bank Securities 

Inc.

AcadiaSoft Vendor Contractual Interested 

Party

 

1 Where MIO was not able to confirm whether an entity on the Expanded Interested Party List was, in fact, the same 

entity to which MIO has a connection, MIO included such possible connections in its report to the Proposed 

Professionals.

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Interested Party Name MIO Connection Name1 Connection Type Relationship to 

Debtor

12. Drinker Biddle & Reath 

LLP

Faegre Drinker Biddle and 

Reath LLP

Vendor Schedule 9(A)

Schedule 9(B)

Schedule 9(D)

Schedule 9(E)

13. EcoEléctrica, L.P. Enlight Growth Partners Third-Party 

Manager / 

Managed Fund

Schedule 8(D)

14. Enterprise Services Caribe 

LLC - DXC Technology

Level 3 Communications Vendor Contractual Interested 

Party

15. Ernst & Young; Ernst & 

Young Puerto Rico, LLC

Ernst & Young Vendor Schedule 4(A)

Schedule 4(B)

Schedule 4(C)

Schedule 4(D)

Schedule 4(E)

16. Franklin Advisers, Inc.; 

Franklin Mutual Advisers 

LLC

Sumo Logic Vendor Schedule 8(D)

Schedule 9(A)

Schedule 9(F)

17. Franklin California TaxFree Income FundDocuSign Vendor Contractual Interested 

Party

18. Franklin Resources Inc Amberdata Vendor Contractual Interested 

Party

19. Global Multi-Sector Credit 

Portfolio (LUX)

Impilo AB Third-Party 

Manager / 

Managed Fund

Schedule 9(A)

Schedule 9(F)

Mandiant Vendor

Plaid Vendor

20. Goldman Sachs & Co.; 

Goldman Sachs Asset 

Management, LP

Mandiant Vendor Schedule 7(A)

Schedule 7(C)

Schedule 8(C)

21. Heidrick & Struggles Heidrick & Struggles Vendor Contractual Interested 

Party

22. Highfields Capital I LP;

Highfields Capital II LP; 

Highfields Capital III LP

Dell Marketing L.P. Vendor Contractual Interested 

Party

VMware Vendor

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Interested Party Name MIO Connection Name1 Connection Type Relationship to 

Debtor

23. Hogan Lovells; Hogan 

Lovells US LLP; Hogan 

Lovells US, LLP

Lovells LLP Vendor Schedule 8(A)

Schedule 8(C)

Schedule 8(D)

Schedule 8(E)

Schedule 9(A)

Schedule 9(C)

24. IBM; International 

Business Machines 

Corporation

Level 3 Communications Vendor Contractual Interested 

Party

Red Hat Vendor

25. IEH Auto Parts LLC DBA 

Auto Plus Auto Parts

Dell Technologies Vendor Schedule 9(D)

26. JP Morgan; JPMorgan 

Chase Bank, 

N.A./Custodial Trust 

Company

JPMorgan Chase Bank Counterparty Contractual Interested 

Party

27. Manufacturers And 

Traders Trust Company

Wilmington Trust London 

Limited

Counterparty Contractual Interested 

Party

Wilmington Trust SP 

Services

Counterparty

Wilmington Trust Counterparty

28. Maryland Tax Free 

Income Fund

PagerDuty Vendor Schedule 7(D)

29. Microsoft Corporation; 

Microsoft (Microsoft 

Corporation)

LinkedIn Corporation Vendor Contractual Interested 

Party

30. Morgan, Lewis & Bockius 

LLP

Morgan Lewis and Bockius 

LLP

Vendor Schedule 7(A)

Schedule 7(C)

Schedule 7(E)

Schedule 8(C)

Schedule 8(D)

Schedule 9(A)

Schedule 9(E)

Schedule 9(F)

31. NTT Data DocuSign Vendor Contractual Interested 

Party

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Interested Party Name MIO Connection Name1 Connection Type Relationship to 

Debtor

32. Nuveen Asset 

Management, LLC; 

Nuveen Maryland Quality 

Municipal Income Fund, 

A Massachusetts Business 

Trust

Gresham Investment 

Management LLC

Third-Party 

Manager / 

Managed Fund

Schedule 8(A)

33. O'Melveny & Myers, LLP O'Melveny & Myers LLP Vendor Schedule 4(A)

Schedule 4(B)

Schedule 4(C)

Schedule 4(D)

Schedule 4(E)

Schedule 5(A)

Schedule 5(B)

Schedule 5(C)

Schedule 5(D)

Schedule 5(E)

34. P. Schoenfeld Asset 

Management LP

Dell Technologies Vendor Contractual Interested 

Party

35. Permal Canyon IO, Ltd. Amberdata Vendor Schedule 8(C)

DocuSign Vendor

Sumo Logic Vendor

36. Schoenfeld Asset 

Management LP

Dell Marketing L.P. Vendor Contractual Interested 

Party

VMware Vendor

37. Sheppard Mullin Richter 

& Hampton LLP

Sheppard Mullin Richter & 

Hampton LLP

Vendor Contractual Interested 

Party

38. SPDR Series Trust -

SPDR Nuveen S&P High 

Yield Municipal Bond 

ETF, A Massachusetts 

Business Trust

AcadiaSoft Vendor Schedule 8(A)

39. Wilmington Trust, 

National Association

Wilmington Trust London 

Limited

Counterparty Schedule 9(A)

Schedule 9(B)

Schedule 9(D)

Wilmington Trust SP Schedule 9(E)

Services

Counterparty

Wilmington Trust Counterparty

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