EXHIBIT B Star Declaration Case 16-10790-KJC Doc 208-2

Case 16-10790-KJC
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EXHIBIT B
Star Declaration
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Case 16-10790-KJC
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IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re:
1
ABEINSA HOLDING INC. et al. ,
Debtors.
)
)
)
)
)
)
Chapter 11
Case No. 16-10790 (KJC)
(Jointly Administered)
DECLARATION IN SUPPORT OF THE APPLICATION
FOR AN ORDER AUTHORIZING EMPLOYMENT AND RETENTION OF
FTI CONSULTING, INC. AS FINANCIAL ADVISOR
FOR THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Pursuant to 28 USC Section 1746, Samuel Star declares as follows :
1.
I am a Senior Managing Director with FTI Consulting, Inc., together with its
wholly owned subsidiaries and independent contractor(s) identified below (“FTI”), an
international consulting firm. I submit this Declaration on behalf of FTI (the “Declaration”) in
support of the application (the “Application”) of the Official Committee of Unsecured Creditors
(the “Committee”) of Abeinsa Holding Inc. et al., the debtors and debtors-in-possession in the
above-captioned chapter 11 cases (collectively, the “Debtors”), for an order authorizing the
employment and retention of FTI as financial advisor under the terms and conditions set forth in
1
The Debtors in these chapter 11 cases, together with the last four digits of each Debtor’s federal tax identification
number, are as follows: Abeinsa Holding Inc. (9489); Abeinsa EPC LLC (1176); Abencor USA, LLC (0184);
Abener Construction Services, LLC (0495); Abener North America Construction, LP (5989); Abengoa Solar, LLC
(6696); Inabensa USA, LLC (2747); Nicsa Industrial Supplies LLC (9076); Teyma Construction USA, LLC (0362);
Abeinsa Abener Teyma General Partnership (2513); Abener Teyma Mojave General Partnership (2353); Abener
Teyma Hugoton General Partnership (7769); Abener Teyma Inabensa Mount Signal Joint Venture (9634); Teyma
USA & Abener Engineering and Construction Services General Partnership (6534); Abengoa US Holding, LLC
(6871); Abengoa US, LLC (9573); Abengoa US Operations, LLC (1268); Abengoa Bioenergy Biomass of Kansas,
LLC (1119); Abengoa Bioenergy Hybrid of Kansas, LLC (9711); Abengoa Bioenergy Technology Holding, LLC
(7434); Abengoa Bioenergy New Technologies, LLC (8466).
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the Application. Except as otherwise noted 2, I have personal knowledge of the matters set forth
herein.
2.
FTI has contracted with Ascendant Partners, Inc., an independent contractor, to
provide biomass plant expertise. Such services are to be used by FTI in the provision of its
services to the Committee. FTI intends to include as an expense reimbursement in its fee
applications the amounts invoiced to FTI by Ascendant Partners, Inc. under this contract without
any mark up or increase. Kirk Martin will file a separate declaration evidencing its
disninterestedness in these cases and the terms of its contract with FTI.
Disinterestedness and Eligibility
3.
In connection with the preparation of this Declaration, FTI conducted a review of
its contacts with the Debtors, their affiliates and certain entities holding large claims against or
interests in the Debtors that were made reasonably known to FTI. A listing of the parties
reviewed is reflected on Exhibit A to this Declaration. FTI’s review, completed under my
supervision, consisted of a query of the Exhibit A parties within an internal computer database
containing names of individuals and entities that are present or recent former clients of FTI. A
listing of such relationships that FTI identified during this process is set forth on Exhibit B to this
Declaration.
4.
Based on the results of its review, FTI does not have a relationship with any of the
parties on Exhibit A in matters related to these proceedings. FTI has provided and could
reasonably expect to continue to provide services unrelated to the Debtors’ cases for the various
entities shown on Exhibit B. FTI’s assistance to these parties has been related to providing
various financial restructuring, litigation support, technology, strategic communications, and
2
Certain of the disclosures herein relate to matters within the personal knowledge of other professionals at FTI
and are based on information provided by them.
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economic consulting services. To the best of my knowledge, FTI does not hold or represent any
interest adverse to the estate, nor does FTI’s involvement in these cases compromise its ability to
continue such consulting services.
5.
FTI has been selected as financial advisors to the Official Committee of
Unsecured Creditors of Abengoa Bioenergy US Holding, LLC et al. (Entities identified in
Exhibit A as the Missouri Debtors). The application for such appointment will be heard on May
18, 2016. FTI’s involvement in these cases does not create any adverse interest to the estate, nor
does FTI’s involvement compromise its ability to continue such consulting services to the
Committee.
6.
It is my understanding that certain FTI professionals are engaged in matters
related to various non-Debtor affiliated entities (the “Non-US Engagements”). The Non-US
Engagements are unrelated to the Debtor entities.
7.
Further, as part of its diverse practice, FTI appears in numerous cases,
proceedings and transactions that involve many different professionals, including attorneys,
accountants and financial consultants, who may represent claimants and parties-in-interest in the
Debtors' cases. Also, FTI has performed in the past, and may perform in the future, advisory
consulting services for various attorneys and law firms, and has been represented by several
attorneys, law firms and financial institutions, some of whom may be involved in these
proceedings.
8.
BakerCorp is a unsecured creditor. Gerald Holthaus, a member of the board of
directors of FTI Consulting, Inc., is currently a director of BakerCorp. To the best of my
knowledge, Gerald Hotlhaus does not have any professional involvement in this matter in any
capacity.
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In addition, FTI has in the past, may currently and will likely in the future be
working with or against other professionals involved in these cases in matters unrelated to the
Debtors and these cases. Based on our current knowledge of the professionals involved, and to
the best of my knowledge, none of these relationships create interests adverse to the estate, and
none are in connection with these cases.
10.
FTI is not believed to be a “Creditor” with respect to fees and expenses of any of
the Debtors within the meaning of Section 101(10) of the Bankruptcy Code. Further, neither I
nor any other member of the FTI engagement team serving this Committee, to the best of my
knowledge, is a holder of any outstanding debt instruments or shares of the Debtors’ stock.
11.
As such, to the best of my knowledge, FTI does not hold or represent any interest
adverse to the estate, and therefore believes it is eligible to represent the Committee under
Section 1103(b) of the Bankruptcy Code.
12.
It is FTI’s policy and intent to update and expand its ongoing relationship search
for additional parties in interest in an expedient manner. If any new material relevant facts or
relationships are discovered or arise, FTI will promptly file a Bankruptcy Rule 2014(a)
Supplemental Declaration.
Professional Compensation
13.
Subject to Court approval and in accordance with the applicable provisions of the
Bankruptcy Code, the Bankruptcy Rules, applicable U.S. Trustee guidelines and local rules, FTI
will seek payment for compensation on an hourly basis, plus reimbursement of actual and
necessary expenses incurred by FTI, including legal fees related to this retention application and
future fee applications as approved by the court. FTI's customary hourly rates as charged in
bankruptcy and non-bankruptcy matters of this type by the professionals assigned to this
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EXHIBIT A
Listing of Parties-in-Interest Reviewed for Current and Recent Former Relationships
Debtors
Abeinsa Abener Teyma General Partnership
Abeinsa EPC, LLC
Abeinsa Holding, Inc.
Abencor USA, LLC
Abener Construction Services, LLC
Abener North America Construction LP
Abener Teyma Hugoton General Partnership
Abener Teyma Inabensa Mount Signal Joint
Venture
Abener Teyma Mojave General Partnership
Abengoa Bioenergy Biomass of Kansas LLC
Abengoa Bioenergy Hybrid of Kansas, LLC
Abengoa Bioenergy New Technologies, LLC
Abengoa Bioenergy Technology Holding, LLC
Abengoa Solar, LLC
Abengoa US Holding, LLC
Abengoa US Operations, LLC
Abengoa US, LLC
Inabensa USA, LLC
Nicsa Industrial Supplies LLC
Teyma Construction USA, LLC
Teyma USA & Abener Engineering and
Construction Services General Partnership
Teyma USA, Inc.
Former Names/Aliases of Debtors
Abeinsa EPC Inc.
Abener Engineering and Construction Services,
LLC
Abener Teyma Mount Signal Joint Venture
Abengoa Bioenergy New Technologies Inc.
Abengoa Bioenergy R&D, Inc.
Abengoa Solar Inc.
Abentey Hugoton General Partnership
Abentey Mojave General Partnerships
Nicsa Industrial Supply Corp.
Nicsa Trading Corporation
Solucar Inc.
Teyma USA & Abener Engineering and
Construction Services Partnership
Teyma USA, Inc.
Missouri Debtors
Abengoa Bioenergy US Holding LLC
Abengoa Bioenergy Company, LLC
Abengoa Bioenergy Engineering &
Construction, LLC
Abengoa Bioenergy of Nebraska, LLC
Abengoa Bioenergy Outsourcing, LLC
Abengoa Bioenergy Trading US, LLC
Solar Project
Abengoa Yield PLC
Atlantica Yield
Ashalim Project
Negev Energy
Negev Energy-Ashalim Thermo Solar Ltd.
Negev Energy-Ashalim Finance Ltd.
Negev Energy-AshalimOperation and
Maintenance Ltd.
NEA Solar Power Ltd.
NEA Solar Operation and Maintenance Ltd.
Current/Former Affiliated Entities
A3T Holdco España, SA
AB Bioenergy France, SA
AB Bioenergy Hannover, GmbH
Abacus Management LLC
Abacus Project Management Inc.
Abacus Project Management of Arizona, LLC
Abacus Project Management, Inc.
ABC Issuing Company, Inc.
Abeanza Brasil, SA
Abecom, SA
Abeima Agua Internacional, S.L.
Abeima India Private Ltd.
Abeima LLC
Abeima Teyma Barka LLC
Abeima Teyma Infrastructure Ghana Ltd.
Abeima Teyma Zapotillo, S.R.L. de CV
Abeima USA Inc.
Abeima USA, LLC
Abeinsa
Abeinsa Abeima Teyma General Partnership
Abeinsa Abener Teyma General Partnership
Abeinsa Asset Management, S.L.
Abeinsa BD Asia Pacific Pte. Ltd.
Abeinsa Brasil Projetos e Construcoes Ltda
Abeinsa Business Development
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Abeinsa Business Development (Pty) Ltd.
Abeinsa Business Development FiAlemania
Abeinsa Business Development Beijing
Abeinsa Business Development Corp.
Abeinsa Business Development GmbH
Abeinsa Business Development Inc.
Abeinsa Business Development Korea
Abeinsa Business Development LLC
Abeinsa Business Development Ltd.
Abeinsa Business Development México, SA de
CV
Abeinsa Business Development Private Ltd.
Abeinsa Business Development Pty Ltd.
Abeinsa Business Development Representaçoes,
Eneigía e Água, Ltda
Abeinsa Business Development S.a.R.L./A.U
Abeinsa Business Development SAC
Abeinsa Business Development Sociedad
Anonina
Abeinsa Business Development SpA
Abeinsa Business Development Sudafrica
Abeinsa Business Development, LLC
Abeinsa Business Development, Ltd.
Abeinsa Business Development, Pty. Ltd.
Abeinsa Business Development, SA
Abeinsa Business Development, Sp.z.o.o.
Abeinsa Business Development, Spa.
Abeinsa Engineering Inc.
Abeinsa Engineering Private Limited
Abeinsa Engineering Private Ltd.
Abeinsa Engineering SA de CV
Abeinsa Engineering, Inc.
Abeinsa Engineering, S.L.
Abeinsa EPC Inc.
Abeinsa EPC Kaxu Pty Ltd.
Abeinsa EPC Khi Pty Ltd.
Abeinsa EPC México, SA de CV
Abeinsa EPC Mojave Tab Field
Abeinsa EPC South Africa Pty Ltd.
Abeinsa EPC Xina Pty Ltd.
Abeinsa EPC, LLC
Abeinsa EPC, SA
Abeinsa Holding, Inc.
Abeinsa Inc.
Abeinsa Infraestructuras Medio Ambiente SA y
Teyma Gestion de Contratos de Construccion e
Ingenieria SA UTE Nungua
Abeinsa Infraestructuras Medioambientes, SA
Abeinsa Infraestructuras y Medio Ambiente SA
Construcciones y Depuraciones SA UTE
Mantenimiento Val de Infierno Ley 18/1982
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Abeinsa Ingenieria Construccion Industrial SA
Abeinsa Inversiones Latam, S.L.
Abeinsa Is Gelistirme Limited Sirketi
Abeinsa Is Grelistirme Ltd. STI
Abeinsa Ltd. Sirketi
Abeinsa Monterrey VI, SA de CV
Abeinsa Norte II SA de CV
Abeinsa Norte III, SA de CV
Abeinsa Operation and Maintenance, SA
Abeinsa, Ingeniería y Construcción Industrial,
SA
Abeinsa, LLC
Abelec, SA
Abema Ltda
Abenasa Transmissao de Energia, Ltda (ATE II)
Abenasa Transmissao de Energia, Ltda (ATE)
Abencor Brasil Ltda
Abencor Colombia SAS
Abencor México, SA de CV
Abencor Perú, SA
Abencor South Africa Pty Ltd.
Abencor Subestaciones, SA de CV
Abencor Suministros Chile, SA
Abencor Suministros, SA
Abencor USA, LLC
Abencs Investments, LLC
Abener Abeinsa Power and Water Construction
Saudi Ltd.
Abener Argelia, S.L.
Abener Construction Services, LLC
Abener El Sauz, SA de CV (Aelsa)
Abener Energia Ltda Brasil
Abener Energia SA
Abener Energia SA Abengoa Solar España
O&M UTE
Abener Energia SA Instalaciones Inabensa SA
UTE Alemania Ley 18 1982
Abener Energia SA Instalaciones Inabensa SA
UTE Ley 18 1982
Abener Energia SA Instalaciones Inabensa SA
UTE Nuevo Pemex Tabasco Ley 18 1982
Abener Energia SA Instalaciones Inabensa SA
UTE Paises Bajos Ley 18 1982
Abener Energia SA Solucar Solar SA UTE
Abener Hassi R'mel Ley 18 1982
Abener Energia SA Teyma Gestion De
Contratos De Construccion E Ingenieria SA
Helioenergy Ecija
Abener Energia SA y Ghenova Ingenieria SL
Ute Dead Sea Ley 18 1982
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Abener Energia SA y Teyma Gestion De
Contratos De Construccion e Ingenieria SA Ute
Abener Teyma Upington Ley 18 1982
Abener Energia SA y Teyma Gestion De
CContratos De Construccion e Ingenieria SA
UTE Pailputs Ley 18 1982
Abener Energia, SA
Abener Energie, SAR.L.
Abener Engineering and Construction Services,
LLC
Abener Ghenova Engineering Private Ltd.
Abener Ghenova Engineering, Inc.
Abener Ghenova Ingenieria De Mexico SA de
SV
Abener Ghenova Ingenieria, S.L.
Abener Inversiones, S.L.
Abener México SA de CV
Abener North America Construction LP
Abener North America Construction Services
LP
Abener North America Construction Services,
Inc.
Abener Teyma Hugoton General Partnership
Abener Teyma Mojave General Partnership
Abener Teyma Termocolón II, SA
Abener, Abeinsa, Power and Water Construction
Saudi Limited
Abengoa, SA
Abengoa Africa Investments Ltd.
Abengoa Australia Pty. Ltd.
Abengoa Bioenergia Agricola Ltda
Abengoa Bioenergia Agroindustria Trading US,
Inc.
Abengoa Bioenergía Agroindustria, Ltda
Abengoa Bioenergía Biodiesel, SA
Abengoa Bioenergia Biomasse France, SAS
Abengoa Bioenergía Brasil, SA
Abengoa Bioenergia Inovacoes Ltda
Abengoa Bioenergía Inversiones, SA
Abengoa Bioenergia Nuevas Tecnologias SA
Abengoa Bioenergia Outsourcing LLC
Abengoa Bioenergia SA
Abengoa Bioenergia San Roque, SA
Abengoa Bioenergía Santa Fe, Ltda
Abengoa Bioenergia Sao Joao Ltda
Abengoa Bioenergia Sao Luiz SA
Abengoa Bioenergia Trading Brasil, Ltda
Abengoa Bioenergía, SA
Abengoa Bioenergy
Abengoa Bioenergy Biomass Funding, LLC
Abengoa Bioenergy Biomass of Kansas LLC
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Abengoa Bioenergy Biomasse France
Abengoa Bioenergy Developments, LLC
Abengoa Bioenergy France, SA
Abengoa Bioenergy Funding, LLC
Abengoa Bioenergy Germany, GmbH
Abengoa Bioenergy Holdco, Inc.
Abengoa Bioenergy Hybrid of Kansas, LLC
Abengoa Bioenergy Inc.
Abengoa Bioenergy Investments, LLC
Abengoa Bioenergy Maple, LLC
Abengoa Bioenergy Meramec Holding, Inc.
Abengoa Bioenergy Meramec Renewable, Inc.
Abengoa Bioenergy Meramec Renewable, LLC
Abengoa Bioenergy Netherlands, B.V.
Abengoa Bioenergy New Technologies Inc.
Abengoa Bioenergy New Technologies, LLC
Abengoa Bioenergy of Illinois, LLC
Abengoa Bioenergy of Indiana, LLC
Abengoa Bioenergy of SW Kansas, LLC
Abengoa Bioenergy of Texas, LLC
Abengoa Bioenergy Operations, LLC
Abengoa Bioenergy Renewable Power US LLC
Abengoa Bioenergy Technology Holding, LLC
Abengoa Bioenergy Trading Europe, B.V.
Abengoa Bioenergy UK, Ltd.
Abengoa Biotechnology LLC
Abengoa Biotechnology Research, SA
Abengoa Biotechnology, LLC
Abengoa Brasil Administracao Predial Ltda
Abengoa Brasil Fornecimento SA
Abengoa Brasil Logística, Ltda
Abengoa Brasil Proyectos e Construcoes, Ltda
Abengoa Brasil, Ltda
Abengoa Chile, SA
Abengoa Cogeneraçao de Energía II, SA
Abengoa Cogeneraçao de Energía, SA
Abengoa Cogeneración Tabasco, S. de R.L. de
CV
Abengoa Colombia, SAS.
Abengoa Comer. Y Administraçao, SA
(Abencasa)
Abengoa Concessions Infrastructure, S.L.
Abengoa Concessions Investments Ltd.
Abengoa Concessions Investments SARL
Abengoa Concessions Perú, SA
Abengoa Concessions, S.L.
Abengoa Concessões Brasil Holding, SA
Abengoa Construçao Brasil, Ltda
Abengoa Construccion Norte
Abengoa Desalination Pilot Plants, Ltd.
Abengoa Energy Crops Biomass USA, LLC
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Abengoa Energy Crops Biomassa, SA
Abengoa Energy Crops Pellet 1 USA, LLC
Abengoa Energy Crops SA
Abengoa Energy Crops Uruguay SA
Abengoa Energy Crops USA, LLC
Abengoa Energy Crops, SA
Abengoa Energy Trading Chile, SpA
Abengoa Finance, SA
Abengoa Greenbridge Sociedad Anonima
Abengoa Greenbridge, SAU.
Abengoa Greenfield Brasil Holding, SA
Abengoa Greenfield España, S.L.
Abengoa Greenfield Perú, SA
Abengoa Greenfield PLC
Abengoa Greenfield SAU.
Abengoa Greenfield SA
Abengoa Hellas Solar Power Systems Ltd
Liabilities Co.
Abengoa Hellas Solar, Ltd.
Abengoa Hidrógeno, SA
Abengoa Linhas do Brasil Holding, SA
Abengoa México O&M, SA de CV
Abengoa México, SA de CV
Abengoa Perú, SA
Abengoa Puerto Rico, S.E.
Abengoa PW I Investments SL
Abengoa Research, Corp.
Abengoa Research, S.L.
Abengoa SeaPower, SA
Abengoa Servicios Industriales, SA de CV
Abengoa Servicios, SA De CV
Abengoa Solar
Abengoa Solar Asia Holding SA
Abengoa Solar Australia Pty Ltd.
Abengoa Solar Beijing
Abengoa Solar Brasil Desenvolvimentos Solares
Ltda.
Abengoa Solar Chile, SA
Abengoa Solar Chile, SpA
Abengoa Solar Engeneering Beijing Co. Ltd.
Abengoa Solar España, SA
Abengoa Solar Extremadura, SA
Abengoa Solar GmbH
Abengoa Solar Hellas Ltd.
Abengoa Solar Holdings Inc.
Abengoa Solar Holdings USA Inc.
Abengoa Solar Inc.
Abengoa Solar India Private Ltd.
Abengoa Solar Industrial Systems, LLC
Abengoa Solar Internacional, SA
Abengoa Solar Italia, S.R.L.
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Abengoa Solar Japan K.K.
Abengoa Solar Mexico SA de CV
Abengoa Solar New Technologies, SA
Abengoa Solar NT
Abengoa Solar Operations LLC
Abengoa Solar Power Australia Pty Ltd.
Abengoa Solar Power DMCC, LLC
Abengoa Solar Power South Africa Pty Ltd.
Abengoa Solar Power, SA
Abengoa Solar PV
Abengoa Solar PV Inc.
Abengoa Solar PV LLC
Abengoa Solar Research, SA
Abengoa Solar South Africa Pty Ltd.
Abengoa Solar US Holdings, Inc.
Abengoa Solar Ventures SA
Abengoa Solar, LLC
Abengoa Solar, SA
Abengoa SP Holdings, LLC
Abengoa T & D Inc.
Abengoa T&D Corp Inc.
Abengoa Transmisión Norte, SA
Abengoa Transmisión Sur, SA
Abengoa Transmission & Infrastructure ULC
Abengoa Transmission & Infrastructure, LLC
Abengoa Transmission Holdings, LLC
Abengoa Transmission Norte
Abengoa US Holding, LLC
Abengoa US Operations, LLC
Abengoa US, LLC
Abengoa Vista Ridge, LLC
Abengoa Water Agadir SL
Abengoa Water Agadir, S.L.U.
Abengoa Water Beijing Co., Ltd
Abengoa Water Chile Ltd.
Abengoa Water Dalian SL
Abengoa Water Dalian, S.L.U.
Abengoa Water Holding USA, Inc.
Abengoa Water Hong Kong Co. Ltd.
Abengoa Water Internacional SL
Abengoa Water Internacional, S.L.U.
Abengoa Water Investments Ghana, BV
Abengoa Water Investments Takoradi, Bv
Abengoa Water Nungua SL
Abengoa Water Nungua, S.L.U.
Abengoa Water SLU
Abengoa Water Taiwan Sociedad Ltd.
Abengoa Water Taiwan, S.L.U.
Abengoa Water Takoradi SL
Abengoa Water Takoradi, S.L.U.
Abengoa Water USA, LLC
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Abengoa Water, S.L.
Abengoa Yield PLC
Abengoa Yield SARL
Abengoa, SA-Fls miljo a/s, UTE
Abensur Servicios Urbanos SA Empresa Gestion
Medioambiental SA Ute Rsu Guadalajara Ley
18 1982
Abensur Servicios Urbanos SA Ondeo
Degremont SA Ute Ley 18 1982 Atabal
Abensur Trading Company, SA
Abent 3T S de R L de CV
Abent 3T, SAP.I. de CV
Abenta Concessões Brasil, SA
Abenta Construçao Brasil, Ltda
Abentel Telecomunicaciones, SA
Abentey Gerenciamiento de Projectos de
Engenharia e Construçao, Ltda
Abentey SA
Abiensa LLC
Aboadze Desalination Developments Ltd.
Abratey Construção, Ltda
ABTO Boaco
ABY Servicios Corporativos SL
ACC 4T, SAP.I. de CV
Ace Abengoa Cogeracao de Energia SA
ACE II - Abengoa Cogeraçāo de Energia SA
Acoleq Quimicos S.L.
ACT Holdings, SA de CV
Advanced Feedstocks of Kansas, LLC
AEC Biomass USA LLC
Aguas de Skikda, S.P.A.
Alantia Ltd.
Alianza Medioambiental, S.L. (AMA)
Almendralejo
Aluminios en Discos, SA
Aparcamiento L'ordana
APCA LOTE1 INAB ABEN
APCA LOTE2 INAB ABENG
Aprovechamientos Energéticos Furesa, SA
Arao Enerxías Eólica, S.L.
Arce Sistemas, SA
Arizona Solar One, LLC
ASA Bioenergy Holding AG
ASA Bioenergy of Nebraska LLC
ASA Desulfuracion Sociedad Anonima
ASA Desulfuración, SA
ASA E.& E.H., AG
ASA Environment & Energy Holding AG
ASA Iberoamerica SL
ASA Inmobiliaria Chile SA
Asa Investment AG
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Asa Investment AG, ZUG
ASA Investment Brasil Ltda
Aser Recuperación del Zinc, S.L.
ASI Operations LLC
ASO Holdings Company, LLC
ASO Holdings LLC
ATE II Transmissora de Energia SA
ATE III Transmissora de Energia SA
ATE IV Sao Mateus Transmissora de Energia
SA
ATE Transmissora de Energia SA
ATE V Londrina Transmissora de Energia SA
ATE VI Campos Novos Transmissora de
Energia SA
ATE VI Campos Novos Transmissora de
Energía, SA
ATE VII- Foz do Iguacú Transmissora de
Energía, SA
ATE V-Londrina Transmissora de Energia SA
ATE X Abengoa Brasil Administracao Predial
Ltda
ATE XI Manaus Transmissora de Energia
ATE XIII, Norte Brasil Transmissora de Energía
SA
ATE XIX Transmissora de Energia SA
ATE XV Transmissora de Energia SA
ATE XVI Transmissora de Energia SA
ATE XVII Transmissora de Energia SA
ATE XVIII Transmissora de Energia SA
ATE XX Transmissora de Energia SA
ATE XXI Transmissora de Energia SA
ATE XXII Transmissora de Energia SA
ATE XXIII Transmissora de Energia SA
ATE XXIV Transmissora de Energia, SA
ATE XXVI Transmissora de Energia SA
ATE XXVII Transmissora de Energia, SA
ATN 1, SA
ATN 2, SA
ATN 3, SA
ATN SA
Aurorex, SA
Aznalcóllar Solar, SA
Baja California DOS 229
Balofix, SA
Bargoa, SA
Befesa Agua Internacional SL
Befesa Agua SA Abener Energia SA Ute Corte
Pallas Ley 18 1982
Befesa Agua SA Construcciones y Depuraciones
Codes
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Befesa Agua SA Construcciones y Depuraciones
SA Marismas Construccion Ute Ley 18 1982
Befesa Agua SA Excavaciones Cayba SA Ute El
Cerrillo Los Villares Ley 18 1982
Befesa Agua SA Excavaciones y Construcciones
Benjumea SA Ute Ley 18 1982
Befesa Agua SA Telvent Environment SA Ute
Abensaih Guadalquivir Ley 18 1982
Befesa Agua SAU Moix Serveis I Obres SL Ute
Reus Ley 18 1982
Befesa Agua Tenes S.L.
Befesa Alcasa
Befesa Aluminio Bilbao, S.L.
Befesa Aluminio Valladolid, SA
Befesa Apa, S.R.L
Befesa Argentina, SA
Befesa Brazil, SA
Befesa Chile Gestión Ambiental Limitada
Befesa Construccion y Tecnologia Ambiental
SA Benito Arno E Hijos SA Ute Captacio Segria
Sud Ley 18 1982
Befesa Construccion y Tecnologia Ambiental
SA Benito Arno E Hijos SL Ute Regadio
Guiamets Ley 18 1982
Befesa Construccion y Tecnologia Ambiental
SA Construcciones Alpi SA Ute Riego
Marismas Ley 18 82
Befesa Construccion y Tecnologia Ambiental
SA Construcciones Sanchez Dominguez Sando
SA UTE Etap El Conquero Ley 18 1982
Befesa Construccion y Tecnologia Ambiental
SA Construcciones y Depuraciones SA Ute
Befesa Codesa Retortillo Ley 18 1982
Befesa Construccion y Tecnologia Ambiental
SA Construcciones y Depuraciones SA Ute
Colector Puerto de Huelva Ley 18 1982
Befesa Construccion y Tecnologia Ambiental
SA Construcciones y Depuraciones SA UTE
Minicentrales Ley 18 1982
Befesa CTA Qingdao, S.L.U
Befesa CTA Quingdao S.L.
Befesa Desalination Developments Ghana
Limited
Befesa Desalination Developments Ltd.
Befesa Desulfuración, SA
Befesa Duisburg
Befesa Escoria Salínas, SA
Befesa Freiburg
Befesa Gestión de PCB, SA
Befesa Gestión de Residuos Ind. Portugal, S.L.
Befesa Gestión de Residuos Industriales, S.L.
Filed 05/06/16
Page 12 of 26
Befesa Infraestructure India, Pvt. Ltd.
Befesa Limpiezas Industriales México, SA de
CV
Befesa Medio Ambiente, SA
Befesa México, SA de CV
Befesa Perú, SA
Befesa Plasticos, S.L.
Befesa Salt Slag Ltd.
Befesa Scandust
Befesa Servicios Corporativos, SA
Befesa Steel R&D
Befesa Steel Services
Befesa Valera
Befesa Waterbuild
Befesa Wofe
Befesa Zinc Amorebieta, SA
Befesa Zinc Aser, SA
Befesa Zinc Comercial, SA
Befesa Zinc S.L.
Befesa Zinc Sondika, SA
Befesa Zinc Sur, S.L.
Beijing Abeinsa Management Consulting Co.,
Ltd.
Beijing Blue Shield High & New Tech. Co. Lt.
BF Tiver, S.L.
Biocarburantes de Castilla y León, SA
Bioeléctrica Jiennense, SA
Bioener Energia, SA
Bioetanol Galicia, SA
Borgu, SA
C.D. Puerto San Carlos, SA de CV
Cadonal, SA
Captacion Solar Sociedad Anonima
Captacion Solar, SA
Captasol Foltovoltaica 1, S.L.
Captasol Foltovoltaica 10 S.L.
Captasol Foltovoltaica 11, S.L.
Captasol Foltovoltaica 12, S.L.
Captasol Foltovoltaica 13, S.L.
Captasol Foltovoltaica 14, S.L.
Captasol Foltovoltaica 15, S.L.
Captasol Foltovoltaica 16, S.L.
Captasol Foltovoltaica 17, S.L.
Captasol Foltovoltaica 18, S.L.
Captasol Foltovoltaica 19, S.L.
Captasol Foltovoltaica 2, S.L.
Captasol Foltovoltaica 3, S.L.
Captasol Foltovoltaica 4, S.L.
Captasol Foltovoltaica 5, S.L.
Captasol Foltovoltaica 6, S.L.
Captasol Foltovoltaica 7, S.L.
Page 11
Case 16-10790-KJC
Doc 208-2
Captasol Foltovoltaica 8 S.L.
Captasol Foltovoltaica 9, S.L.
Captasol Fotovoltaica 1, S.L.
Captasol Fotovoltaica 10, S.L.
Captasol Fotovoltaica 11, S.L.
Captasol Fotovoltaica 12, S.L.
Captasol Fotovoltaica 13, S.L.
Captasol Fotovoltaica 14, S.L.
Captasol Fotovoltaica 15, S.L.
Captasol Fotovoltaica 16, S.L.
Captasol Fotovoltaica 17, S.L.
Captasol Fotovoltaica 18, S.L.
Captasol Fotovoltaica 19, S.L.
Captasol Fotovoltaica 2, S.L.
Captasol Fotovoltaica 20, S.L.
Captasol Fotovoltaica 21, S.L.
Captasol Fotovoltaica 22, S.L.
Captasol Fotovoltaica 23, S.L.
Captasol Fotovoltaica 24, S.L.
Captasol Fotovoltaica 25, S.L.
Captasol Fotovoltaica 26, S.L.
Captasol Fotovoltaica 27, S.L.
Captasol Fotovoltaica 28, S.L.
Captasol Fotovoltaica 29, S.L.
Captasol Fotovoltaica 3, S.L.
Captasol Fotovoltaica 30, S.L.
Captasol Fotovoltaica 31, S.L.
Captasol Fotovoltaica 32, S.L.
Captasol Fotovoltaica 33, S.L.
Captasol Fotovoltaica 34, S.L.
Captasol Fotovoltaica 35, S.L.
Captasol Fotovoltaica 36, S.L.
Captasol Fotovoltaica 37, S.L.
Captasol Fotovoltaica 38, S.L.
Captasol Fotovoltaica 4, S.L.
Captasol Fotovoltaica 5, S.L.
Captasol Fotovoltaica 52 S.L.
Captasol Fotovoltaica 6, S.L.
Captasol Fotovoltaica 7, S.L.
Captasol Fotovoltaica 8, S.L.
Captasol Fotovoltaica 9, S.L.
Captasol Fotovoltaica SL
Captatión Solar, SA
Carpio Solar Inversiones, SA
Casaquemada Fotovoltaica, S.L.
Caseta Technologies, Inc.
CD Puerto San Carlos SA de CV
Cedisolar, SA
Centinela Power Plant SAP.I. de CV
Centro Industrial y Logistico Torrecuellar, SA
Centro Morelos 264, SA de CV
Filed 05/06/16
Page 13 of 26
Centro Tecnologico Palmas Altas, SA
Cifuentes
Coaben SA de CV
Cogeneración Villaricos, SA
Concecutex SA de CV
Concesionaria del Acueducto el Zapotillo, SA de
CV
Consorcio Abengoa Colombia
Consorcio Ambiental Del Plata
Consorcio Telar Klitten
Construcciones Metalicas Mexicanas, SA de CV
(Comemsa)
Construcciones y Depuraciones SA
Construcciones y Depuraciones SA y Magetesan
SL Union Temporal de Empresas Ley 18 1982
Construcciones y Depuraciones, SA
Construtora Integração, Ltda
Consultora de Servicios y Proyectos Centro
Norte, SA de CV
Contruc. Metélicas Mexicanas, SA de CV
Copera Solar Huerta Dos, SA
Copero Solar Huerta Cinco, SA
Copero Solar Huerta Cuatro, SA
Copero Solar Huerta Diez, SA
Copero Solar Huerta Dos, SA
Copero Solar Huerta Nueve, SA
Copero Solar Huerta Ocho, SA
Copero Solar Huerta Seis, SA
Copero Solar Huerta Siete, SA
Copero Solar Huerta Tres, SA
Copero Solar Huerta Uno, SA
Copero Solar, SA
CSP Atacama Dos, SA
CSP Atacama Inversiones Dos, SpA
CSP Atacama Inversiones Uno, SpA
CSP Atacama Uno SA
CSP Equity Investment SARL
Cycon Solar, LTD
Cyconsolar Ltd.
Dalian Xizhong Island Desalination Co., Ltd
Denizli Water Treatment Ltd Sirketi
Derivados de Pinturas, SA
Desarrolladora de Energia Renovable SA PI de
CV
Desarrollas Eólicos El Hinojal, SA
Development NEA, Ltd.
Donsplav
Écija Solar Inversiones, SA
Ecoagricola, SA
Ecocarburantes Españoles, SA
El Vellón
Page 12
Case 16-10790-KJC
Doc 208-2
Energoprojekt-Gliwice, SA
Energy & Environmental Constructions LLC
Enernova Ayamonte, SA
Enertey, SA
Enicar Chile, SA
Epartir SA
Estaçāo Transmissora de Energia SA
Etarey, SA
Europa Desenvolvimentos Solares Ltda
Europea de Construcciones Metálicas, SA
(Eucomsa)
European Tank Clean Company (ET2C)
Evacuacion Valdecaballeros SL
Expansión Transmissāo de Energia Eletrica SA
Expansion Transmissāo Itumbiara Marimbondo
SA
Explotaciones Casa Quemada SA
Explotaciones Varias, SA
Extremadura Equity Investments SARL
Faritel, SA
Financiera Soteland, SA
Finarpisa SA
Fotovoltaica Expo Ute
Fotovoltaica Solar Sevilla, SA
Freener G LLC
Galdán, SA
Geida BeniSaf, S.L.
Geida Skikda, S.L.
GES Investment CV
Gestión Integral de Recursos Humanos, SA
Giomper, SA
Girmex, SA de CV
Global Engineering Services, LLC
Guadalajara (Befesa CTA)
Harper Dry Lake Land Co. LLC
Hassi R'mel O&M
Helioenergy Electricidad Dos, SA
Helioenergy Electricidad Uno, SA
Helioenergy Electricidad Cinco, SA
Helioenergy Electricidad Cuatro, SA
Helioenergy Electricidad Once, SA
Helioenergy Electricidad Trece, SA
Helioenergy Electricidad Tres, SA
Helioenergy Electricidad Veinticuatro, SA
Helioenergy Electricidad Veintidos, SA
Helioenergy Electricidad Veintitres, SA
Helioenergy Electricidad Veintiuno, SA
Helios I Hyperion Energy Investments, S.L.
Helios II Hyperion Energy Investments, S.L.
Herreria La Mayor SA
Hidro Abengoa, SA de CV
Filed 05/06/16
Page 14 of 26
Holding de Energía Eólica, SA
Hynergreen Technologies, SA
Hypesol Energy Holding SL
Hypesol Energy Holding, S.L.
IB Inabensa JV G15
IB Inabensa JV G24
IB Inabensa JV GR177
IB PGF Inaben JV GR159 Core
Inabensa Bharat Private Ltd.
Inabensa Electric and Electronic Equipment
Manufacturing Tiajin Co. Ltda
Inabensa Electrical (Tianjin) Co., Ltd.
Inabensa Electrical Tiajin Co. Ltd.
Inabensa Fotovoltaica, S.L.
Inabensa France SAS
Inabensa France, SA
Inabensa LLC
Inabensa Ltd.
Inabensa Maroc SARL D'associe Unique
Inabensa Maroc, SA
Inabensa Maroc, SAR.L.
Inabensa Portugal Redes de Comunicacoes E
Construcao Industrial SA
Inabensa Portugal, SA
Inabensa Pty Ltd.
Inabensa Rio, Ltda
Inabensa Saudi Arabia LLC
Inabensa Saudi Co. Ltd.
Inabensa Ukraina El El SI OOO
Inabensa Ukraine, LLC
Inabensa USA, LLC
Inabensa, LLC
Inapreu, SA
Inciativas Hidroelécticas, SA
Inciativas Medioambientales, SA
Iniciativas Concertadas SA
Iniciativas de Bienes Inmuebles SA
Iniciativas de Bienes Rusticos SA
Iniciativas Hidroeléctricas de Aragón y
Cataluña, S.L.
Iniciativas Hidroeléctricas, SA
Insolation 1 Sr. 1.
Insolation 17, S.R.L
Insolation 18, S.R.L
Insolation Sic 10, S.R.L
Insolation Sic 11, S.R.L
Insolation Sic 12, S.R.L
Insolation Sic 13, S.R.L
Insolation Sic 14, S.R.L
Insolation Sic 15, S.R.L
Insolation Sic 4 S.r.l.
Page 13
Case 16-10790-KJC
Doc 208-2
Insolation Sic 6, S.R.L
Insolation Sic 9, S.R.L
Insolation SRL
Instalaciones Fotovoltaicas Torrecuéllar, 1 S.L.
Instalaciones Fotovoltaicas Torrecuéllar, 2 S.L.
Instalaciones Fotovoltaicas Torrecuéllar, 3 S.L.
Instalaciones Hospital VQ
Instalaciones Inabensa Contracting, LLC
Instalaciones Inabensa Insaat Enerji Sanayi ve
Tícaret Ltd Sirketi
Instalaciones Inabensa Ltda
Instalaciones Inabensa SA
Instalaciones Inabensa SA Abencor Suministros
SL Ute Chilca Montalvo Ley 18 1982
Instalaciones Inabensa SA Europea de
Construcciones Metalicas SA Ute Inabensa
Eucomsa Carhuamayo Carhuaquero Ley 18
1982
Instalaciones Inabensa SA Tecysu SL Ute
Hospital Virgen Quinones Ley 18 1982
Instalaciones Inabensa SA y Abencor
Suministros SA Ute Machupicchu Tintaya Ley
18 1982
Instalaciones Inabensa SA y Construcciones
Edifica
Instalaciones Inabensa SA y Teyma Gestion de
Contratos de Construccion E Ingenieria SA Ute
Eolica Del Tala Ley 18 1982
Instalaciones Inabensa, Ltda
Instalaciones Inabensa, SA
Inversora Enicar, SA
Japan PV Ventures, SA
Junertil SA
Kaxu CSP O&M Co. Pty Ltd.
Kaxu CSP South Africa Pty Ltd.
Kaxu Solar One Pty Ltd.
KHI CSP O&M Co. Pty Ltd.
KHI CSP South Africa Pty Ltd.
KHI Solar One Pty Ltd.
Klitten, SA
L.T. Rosarito y Monterrey, SA de CV
Lanceolate Company Ltd.
Las Cabezas Fotovoltaica, S.L.
Las Cabezas Solar SL
Latifox, SA
Limpiezas Robotizadas, SA
Linares Fotovoltaica, S.L.
Lineas 612 Norte Nordeste, SA de CV
Lineas Altamira, SA de CV
Lineas Baja California Sur, SA de CV
Linha Verde Transmisora de Energia, SA
Filed 05/06/16
Page 15 of 26
Logrosan Equity Investments SARL
Logrosán Solar Inversiones Dos, S.L.
Logrosan Solar Inversiones, SA
Londrina Transmissora de Energia SA
LT Lineas de Transmision Rosarito y Monterrey
SA de CV Machupicchu
Mallorca Desenvolvimentos Solares Ltda
Manaus Constructora, Ltda
Manaus Transmissora de Energia SA
Mantenimiento Valdeinfierno
Marismas PV A1, S.L.
Marismas PV A10, S.L.
Marismas PV A11, S.L.
Marismas PV A12, S.L.
Marismas PV A13, S.L.
Marismas PV A14, S.L.
Marismas PV A15, S.L.
Marismas PV A16, S.L.
Marismas PV A17, S.L.
Marismas PV A18, S.L.
Marismas PV A2, S.L.
Marismas PV A3, S.L.
Marismas PV A4, S.L.
Marismas PV A5, S.L.
Marismas PV A6, S.L.
Marismas PV A7, S.L.
Marismas PV A8, S.L.
Marismas PV A9, S.L.
Marismas PV B1, S.L.
Marismas PV B10, S.L.
Marismas PV B11, S.L.
Marismas PV B12, S.L.
Marismas PV B13, S.L.
Marismas PV B14, S.L.
Marismas PV B15, S.L.
Marismas PV B16, S.L.
Marismas PV B17, S.L.
Marismas PV B18, S.L.
Marismas PV B2, S.L.
Marismas PV B3, S.L.
Marismas PV B4, S.L.
Marismas PV B5, S.L.
Marismas PV B6, S.L.
Marismas PV B7, S.L.
Marismas PV B8, S.L.
Marismas PV B9, S.L.
Marismas PV C1, S.L.
Marismas PV C10, S.L.
Marismas PV C11, S.L.
Marismas PV C12, S.L.
Marismas PV C13, S.L.
Page 14
Case 16-10790-KJC
Doc 208-2
Marismas PV C14, S.L.
Marismas PV C15, S.L.
Marismas PV C16, S.L.
Marismas PV C17, S.L.
Marismas PV C18, S.L.
Marismas PV C2, S.L.
Marismas PV C3, S.L.
Marismas PV C4, S.L.
Marismas PV C5, S.L.
Marismas PV C6, S.L.
Marismas PV C7, S.L.
Marismas PV C8, S.L.
Marismas PV C9, S.L.
Marismas PV E1, S.L.
Marismas PV E2, S.L.
Marismas PV E3, S.L.
Marismas PV SL
Marismas PVA7 SL
Marismas PVA8 SL
Marudhara Akshay Urja Private Ltd.
Marusthal Green Power Private Ltd.
Meisa Inabensa
Mojave Solar Holding, LLC
Mojave Solar LLC
MRH Residuos Metalicos, S.L.
Mundiland, SA
NEA Solar Investments, LLC
NEA Solar O&M Holdings, LLC
NEA Solar O&M, SA
NEA Solar Operation and Manteinance, Ltd
NEA Solar Power SA
NEA Solar Power, Ltd.
NEA Solar Power, SA
Negocios Industriales y Comerciales, SA
(Nicsa)
Nicefield SA
NICSA Asia Pacific Private Ltd.
NICSA Colombia SAS
NICSA Fornecimento de Materiais Eletricos SA
Nicsa Fornecimiento de Materiais Eléctricos,
Ltda
Nicsa Industrial Supplies LLC
NICSA Industrial Supplies South Africa Pty
Ltd.
Nicsa Industrial Supplies, LLC
NICSA Industrial Supply
Nicsa México, SA
NICSA Middle East FZE
NICSA Peru SA
Nicsa Suministros Industriales, SA
Nicsamex, SA de CV
Filed 05/06/16
Page 16 of 26
Norte Brasil Transmissora de Energia, SA
Northern Lakes Data Corporation
Norventus Atlántico, S.L.
Noventus Atlantico SL
NRS Consulting ENG
NRS Consulting Engineers Inc.
NRS Consulting LLC
NTE - Nordeste Transmissora de Energia, SA
NTE - Noreste Transmissora de Energia, SA
Ocraben
Omega Brasil Operacao E Manutencao SA
Omega Chile SpA
OMEGA Operação e Manutenção de Linhas de
Transmissão, SA
Omega Peru Operacion y Mantenimiento SA
Omega Sudamérica, S.L
Ontoria
Operación y Mantenimiento Uruguay, SA
Pahrump Valley Solar LLC
Palen Solar Holdings, LLC
Palmatir, SA
Palmucho, SA
Pandelco, SA
Pectonex RF Pty Ltd.
Plataforma Solar Sanlucar la Mayor, SA
Porto Velho Transmissora de Energia SA
Power & Railway Solutions, S.L.
Power Structures, Inc.
Presentel, SA
Preufet Juzgados
Procesos Ecológicos Cármona 1, SA
Procesos Ecológicos Carmona 2, SA
Procesos Ecológicos Carmona 3, SA
Procesos Ecológicos Lorca 1, SA
Procesos Ecológicos Vilches, SA
Procesos Ecológicos, SA (Proecsa)
Procesos Economicos Lorca 1 SA
Proecsa Procesos Ecologicos SA
Promotora Serabén de Servicios Corporativos,
SA de CV
Proyectos de Inv. Medioambientales, S.L.U.
Proyectos de Inversiones e Infraestructuras, SA
de CV
Puerto Real Cogeneración, SA (Precosa)
PV Atacama Dos, SA
PV Atacama Inversiones DOS SA
PV Atacama Inversiones Dos, SpA
PV Atacama Inversiones Uno SA
PV Atacama Inversiones Uno, SpA
PV Atacama Uno, SA
Qingdao Bcta Desalinataion Co. Ltd.
Page 15
Case 16-10790-KJC
Doc 208-2
Qingdao Befesa Agua Co. Ltd Wofe Qiingdao
Qingdao Befesa Agua Co., Ltd
Rajasthan Photon Energy Pvt Ltd
Remetal Trading and Investment AG
Residuos Ind. De la Madera de Córdoba, SA
(Rimacor)
Residuos Solidos Urbanos de Ceuta, S.L.
(Resurce)
Rioglass Solar Chile, SA
Rioglass Solar Dos, SA
Rioglass Solar Holding, SA
Rioglass Solar II SA
Rioglass Solar Inc.
Rioglass Solar Internacional SA
Rioglass Solar International
Rioglass Solar SA
Rioglass Solar Systems, Ltd.
Rioglass Solar, SA
Rioglass South Africa (Lty) Ltd.
Rioglass South Africa Pty Ltd.
Royalla PV Pty Ltd.
S E Modulares
S/E Libia
San Juan SUR
Sanlúcar Solar, SA
Sant Adria SE
Santa Amalia
Sao Mateus Transmissora de Energía, Ltda
SE Modulares
Segria Sud
Seguridad Vial y Trafico Rodado
Semi SA Instalaciones Inabensa SA Ute
Serv. Integr. De Mant. y Operación, SA
(Simosa)
Servicios Administrativos Tabasco, SA de CV
Servicios Auxiliares de Administración, SA de
CV
Servicios de Ingenieria IMA, SA
Servicios Integrales de Mantenimiento y
Operación, SA (Simosa)
Servo Aux. De Administración, SA de CV
Set Subestaciones Electricas de Transformacion
Sureste Peninsular SA de CV
SET Sureste Peninsular, SA de CV
Shariket Tenes Lilmiyah SpA
Siema AG
Siema Factory Holding AG In Liquidation
Siema Factory Holding, AG
Siema Investment SL
Siema Investment, S.L.U.
Siema Technologies, S.L.
Filed 05/06/16
Page 17 of 26
Simosa Brasil, SA
Simosa IT SA
Simosa IT Uruguay, SA
Simosa IT US, LLC
Simosa Servicios Integrales de Mantenimiento y
Operacion SA
Sinalan, SA
Sistemas de Desarrolla Sustentables, SA de CV
Sniace Cogeneración, SA
Soc. Inver. en Ener. Y Medioambiente, SA
(Siema)
Sociedad Inversora en Energía y
Medioambiente, SA (Siema)
Sociedad Inversora Lineas de Brasil, S.L.
(ETVE)
Sociedad Operadora de Sistemas Eléctricos,
PLC (TOLE)
Sociedade Combustiveis Bioquimicos, SA
(SCB)
Societe D'eau Dessalee D'agadir Seda
SOL3G
Solaben Electricidad Cinco
Solaben Electricidad Cuatro
Solaben Electricidad Diez, SA
Solaben Electricidad Dos, SA
Solaben Electricidad SA
Solaben Electricidad Seis, SA
Solaben Electricidad Tres, SA
Solaben Electricidad Uno, SA
Solaben Logrosan II Abener Teyma
Solaben Logrosan III Abener Teyma
Solacor Electricidad Dos, SA
Solacor Electricidad Uno, SA
Solar de Receptores de Andalucía, SA
Solar Power Plant One (SPPT)
Solar Power PV South Africa Pty Ltd.
Solar Processes, SA
Solargate Electricidad Cinco, SA
Solargate Electricidad Cuatro, SA
Solargate Electricidad Tres, SA
Solelaben EPC Ashalim LP
Solnova Electricidad Cinco, SA
Solnova Electricidad Cuatro, SA
Solnova Electricidad Dos, SA
Solnova Electricidad Seis, SA
Solnova Electricidad Tres, SA
Solnova Electricidad, SA
Solnova Solar Inversiones, SA
Solúcar Andalucía FV2, SA
Soluciones Ambientales del Norte Limitada
Son Rivieren Pty Ltd.
Page 16
Case 16-10790-KJC
Doc 208-2
South Africa PV Investments, S.L.
South Africa Solar Investments, S.L.
South Africa Solar Ventures, S.L.
ST-Acisa
ST-Daviña n°l
STE- Sul Transmissora de Energía Ltda
ST-Etralux
ST-Etralux n°l
ST-Getecma
ST-Inabensa
ST-Indra
ST-Monelc
ST-Monelec
ST-Sice
ST-Sice - Acisa
Subestacion Libia Lineas
Subestaciones 611 Baja California, SA de CV
Subestaciones 611 BC SA de CV
Subestaciones 615, SA de CV
Suburbano Mexico
Tairol, SA
Talentir, SA
Tarefix, SA
TEMA-Tradia
Tenes
Tenes Lilimiyah
TenesLylmyah
Teyma Abengoa, SA
Teyma Construccion
Teyma Construcciones SA
Teyma Construction USA, LLC
Teyma Forestal, SA
Teyma Gestión Ambiental, SA
Teyma Gestión de Contratos de Construcción e
Ingeniería
Teyma India Private Ltd.
Teyma Internacional, SA
Teyma Management LLC
Teyma Medioambiente SA
Teyma Middle East, S.L.
Teyma Paraguay, SA
Teyma Renovables SA
Teyma Servicios de Ingenieria y Construccion
Internacional SA
Teyma Sociedad de Inversion SA
Teyma Sociedad de Inversión, SA
Teyma South Africa Pty Ltd.
Teyma Uruguay ZF, SA
Teyma Uruguay, SA
Teyma USA & Abener Engineering &
Construction Services General Partnership
Filed 05/06/16
Page 18 of 26
Teyma USA & Abener Engineering and
Construction Services Partnership
Teyma USA, Inc.
Teyma, Gestión de Contratos de Construcción e
Ingeniería, SA
Trafico e Ingenieria, SA (Trafinsa)
Transmision 610 Norte, SA de CV
Transmisora Baquedano, SA
Transmisora Mejillones, SA
Transportadora Bahia Blanca SA
Transportadora Cuyana, SA
Transportadora del Atlantico, SA
Transportadora Del Norte SRL
Transportadora del Norte, SA
Transportadora Del Rio de La Plata SA
Transportadora Mar de La Plata
Transportadora Mar del Plata SA
Transportadora Río Coronda, SA
Transportadora Rio de la Plata, SA
Tratamientos y Concentracion de Liquidos, S.L.
Tricania Sp. Zo.o.
TTT - Sice
TTT- Roig Obres Serveis i Medi Ambient
Turbogenerador Madero 7, SA de CV
Unidad Punta de Rieles, SA
UTE Abeima Teyma Agadir
UTE Abeima Teyma Barka
UTE Abeima Teyma Barka II
UTE Abeima Teyma Nungua
UTE Abeima Teyma Zapotillo
UTE Abencor Inabensa Chilca Montalvo
UTE Abener Befesa Cortes Pallas
UTE Abener Befesa Saherchores
UTE Abener Hassí R’Mel Construction
UTE Abener Hassí R’Mel M&O
UTE Abener Inabensa
UTE Abener Inabensa Francia
UTE Abener Inabensa Germany
UTE Abener Inabensa NP Tabasco I
UTE Abener Inabensa NP Tabasco II
UTE Abener Inabensa Paises Bajos
UTE Abener Teyma Atacama I
UTE Abener Teyma Atacama II
UTE Abener Teyma Belgica
UTE Abener Teyma Biomasa Salamanca
UTE Abener Teyma Biomasa Salamanca II
UTE Abener Teyma CRS I
UTE Abener Teyma CRS II
UTE Abener Teyma Emirates
UTE Abener Teyma Emirates I
UTE Abener Teyma Helio Energy I
Page 17
Case 16-10790-KJC
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UTE Abener Teyma Helio Energy II
UTE Abener Teyma Helios I
UTE Abener Teyma Helios II
UTE Abener Teyma Inabensa Atacama I PV
UTE Abener Teyma Inabensa Atacama II PV
UTE Abener Teyma Paulputs
UTE Abener Teyma Paysandu
UTE Abener Teyma Salaben Logrosan I
UTE Abener Teyma Solaben I
UTE Abener Teyma Solaben IC
UTE Abener Teyma Solaben II
UTE Abener Teyma Solaben III
UTE Abener Teyma Solaben Logrosan VI
UTE Abener Teyma Solaben VI
UTE Abener Teyma Solacor I
UTE Abener Teyma Solacor II
UTE Abener Teyma Solar Tabernas
UTE Abener Teyma Upington
UTE Abener Teyma Xina
UTE Abensaih
UTE Abensaih Guadalquivir
UTE Aberner Teyma Solaben I
UTE Aberner Teyma Solaben IC
UTE Aberner Teyma Solaben II
UTE Aberner Teyma Solaben III
UTE Aberner Teyma Solaben VI
UTE Agua Prieta EP
UTE Aguas Salobres
UTE Aguas Salobres Sant Feliú
UTE Ashalim Eucomsa Abeinsa Enineering
UTE Atabal
UTE Baja California
UTE Balsa Del Rosario
UTE Boaco
UTE Cac Arequipa
UTE Cartuja
UTE Centro Morelos
UTE Chennai
UTE Chennai O&M
UTE Dead Sea
UTE Denizli
UTE Desaladora Chennai
UTE El Cerrillo
UTE Estepa
UTE Fonz
UTE Guadalajara VA
UTE Guiamet
UTE Guiamets
UTE Hassi R Mel Construction
UTE Hassu R Mel O&M
UTE Hassu R'mel Construction
Filed 05/06/16
Page 19 of 26
UTE Honaine
UTE Idam Atabal
UTE Inabensa Eucomsa Peru
UTE Inabensa Teyma Eolica Del Tala
UTE Inabensa Teyma Peralta
UTE Inst Clima Hospital Costa Del Sol
UTE Las Bambas
UTE Lubet
UTE Lubet Cadiz
UTE Mantenimiento Valdeinfierno
UTE Marismas Construccion
UTE Minicentrales
UTE Montemayor
UTE N° 1 Asistencia Técnica Red Iris
UTE Ojen Mijas
UTE Puerto de Huelva
UTE Quingdao
UTE Retortillo
UTE Reus
UTE Riegos Marismas
UTE Sahechores
UTE -Sainco Tráfico – Sainco (Lucha.)
UTE San Blas de Fonz
UTE San Juan Del SUR
UTE Segria SUD
UTE Sigüenza
UTE Skikda O&M
UTE Telvent Tráfico y Transporte - Floria
Diseño
UTE Tenes O&M
UTE Teyma Israel I
UTE Teyma Israel II
UTE Teyma Israel III
UTE TTT - Inabensa
UTE Valdeinfierno
UTE Valdelentisco
UTE Zapotillo Abeima Teyma
Vista Ridge Regional Water Supply Corporation
Waste to Energy Suppliers San Jose, SA
Xina Community Trust
Xina Community Trust BEE Holding
Xina CSP South Africa Pty Ltd.
Xina Operations and Maintenance Co. Pty Ltd.
Xina Solar One RF Pty Ltd.
Yingnabensa Electric JI Electronic Shebei
Manufacture Tianjin
Zero Emissions Technologies, SA
Zeroemissions Beijing Technology Consulting
Service Co. Ltd.
Zeroemissions Carbon Trust, SA
Zeroemissions Do Brasil Ltda ME
Page 18
Case 16-10790-KJC
Doc 208-2
Zona Norte Engenharia Manutencao E Gestao
de Servicos SA SPE
Debtors' Attorneys
DLA Piper LLP
Debtors' Financial Advisors
Alvarez & Marsal
Alvarez & Marsal North America
Ocean Park
Debtors' Financial Advisors
Prime Clerk
Officers and Directors of the Debtors
Alfonso Gonzalez Dominguez
Angela Jimenez Salas
Antonio Jose Vallespir de Gregorio
Armando Zuluaga Zilbermann
Borja Navarro
Brandon Kaufman
Carlos Cosin Fernandez
Christopher Morris
Craig M. Kramer
David Gómez García
Emilio Rodriguez Izquierdo
Francisco de Borja Navarro Fernández
Frederick Redell
Gerson Santos Leon
Guillermo Teba
Isidro Montoro Mantilla
Javier Ramirez Alarcon
Jeffrey D. Bland
Jesus Angel Garcia-Quilez Gomez
Jesus Barragan Calderon
Joaquin Fernandez de Pierola Marlin
José Carlos Gómez García
Jose Fernando Giraldez Ortiz
José Ignacio Muñoz Donat
José Luis Luna García
Juan Mora-Figueroa Rodríguez de Torres
Juan Pedro Garcia de los Santos
Julio Artillo Grau
Leonardo Maccio
Manuel J. Valverde Delgado
Maria Ángeles González Vilardell Fernández
Maria Eliset Techera
Martín Muñoz Fernández
Pablo Bouvier
Pablo Schenone
Pedro Arturo Montoro Sánchez
Filed 05/06/16
Page 20 of 26
Pedro Montoro Sanchez
Rafael Gomez Amores
Richard Daoud
Salvador Martos Barrionuevo
Sandra Porras Serrano
Sebastian Felicetti
Veronika Merchant
Victor Grille
Xavier Ruiz
Parties that Filed UCC Financing Statements
Air Liquide Industrial US LP
Arizona Bank and Trust
California Bank and Trust
Comerica Bank
Deutsche Bank AG, New York Branch
Deutsche Bank Trust Company Americas
Kinetic Leasing, Inc.
Liberty Mutual Insurance Company
Mojave Solar LLC
Nationwide Mutual Insurance Company
NXT Capital, LLC
Royal Bank of Scotland PLC
Varilease Finance, Inc.
VFI KR SPE I LLC
Banking Institutions
Abanca
Arizona Bank & Trust
Banco Popular
Banco Popular Español
Banco Santander
Banesto
Bank of America
Bank of Eastern Oregon
Bankinter
Caixabank
California Bank & Trust
Citizens State Bank
Comerica Bank
Deutsche Bank
First National Bank
HSBC
La Caixa
PNC
Sabadell
US Bank
Wells Fargo
Top Significant Trade Creditors
Agensynd, S.L.
Page 19
Case 16-10790-KJC
Doc 208-2
American Piping Products, Inc.
Aon Risk Insurance Services West
ARB, Inc.
Archer Daniels Midland Company DBA
Baker Corp.
Banco Finantia
Banco Popular
Banco Popular Espanol., S.A.
Bank of America
Bearing Headquarters Co.
Bigge Crane & Rigging Co.
Brahma Group Inc.
Comerica CC
Deutsche Bank AG, London Branch, As Fiscal
Agent
Deutsche Bank Trust Company Americas
Deutsche Trustee Company Limited, As
Agent/Trustee
El Instituto Credito Official
Ethosenergy - Wood Group Inc.
European Investment Bank
FHI Plant Services, Inc.
Ingeniería Y Montajes Lointek, S.L.
Janus Fire Systems
La Caixa
Latham & Watkins LLP
Marsh USA Inc.
MMC Contractors
Morse Associates, Inc.
Newjac, Inc.
Popular
Rosendin Electric, Inc.
Royal Bank of Scotland
Santander Esp CC
Seves Canada, Inc.
Siemens Energy, Inc.
Société Générale, Sucursal En España, As Agent
SPX Corporation
Stoppel Dirt Inc.
Sumitomo Mitsui Banking Corporation
Synflex Insulation, LLC
The Calvert Company
United Rentals - RSC Equipment
United Rentals (North America), Inc.
United Rentals, Inc.
World Electric Supply
Official Creditors' Committee Members
Deutsche Trustee Company Limited
Deutsche Bank Trust Company Americas
FHI Plant Services, Inc.
Filed 05/06/16
Page 21 of 26
Archer Daniels Midland Company
Societe Generale
Official Creditors' Committee Members'
Attorneys
Baker & Mckenzie LLP
Luskin, Stern & Eisler LLP
Ropes & Gray LLP
Faegre Baker Daniels LLP
ASK LLP
Official Creditors' Committee Attorneys
Hogan Lovells US LLP
Morris, Nichols, Arsht & Tunnell LLP
Parties to Pending Litigation or Demand
Letters
Accent Sales & Service Company
Acid Piping Technology
Acme Construction Supply Company, Inc.
ADM
Aether DBS, LLC
Agate Steel Inc.
Alcorn Fence
Amrican Piping Products, Inc.
Apollo Mechanical Contractors
ARB Inc.
Ausenco Engineering Canada Inc.
Bakercorp
Beck Oil Inc.
Bethlehem Enterprises, S.A.C.
BHI Energy Specialty Services LLC
Bigge Crane
Biothane Veolia
Black Diamond
Brahma
Brand Scaffold
Caldwell Tanks
Cemtrex, Inc.
Chromalox
CHS Inc.
Cives Corporation
Cogent (dba BRI and dba Lee Mathews)
Columbia River Electric Maintenance
Columbia River Machinery, LLC
Consolidated Electrical Distributors Inc
(Columbia Electric Supply)
Consolidated Supply Co.
Cor-Ray
Crane Rental Service Inc.
Crown Solutions Company
Page 20
Case 16-10790-KJC
Doc 208-2
Crystal Clear Ice
Cummins Power Generation, Inc.
Desert Mechanical, Inc.
Design Space Modular Buildings, Inc
Diamond Fiberglass
Distribution International
Dixie -Southern
Drake Materials
Dully Miller Blue Diamond
Dustex LLC
Eaton Corporation LLC
Elliot Electric
Errol L. Montgomery & Associates
Ethosenergy Field Services
FedEx
FHI
Fidelity National Title Insurance Company
First American Title Insurance Company
Floor Factors Inc.
Forterra Pressure Pipe, Inc. (fka Hanson
Pressure Pipe Inc.)
Gatehouse Commercial LLC
Gatehouse Partners, LLC
Gaumer Company, Inc.
General Insulation Co.
General Supply & Services, Inc.
H&E Equipment Services
Harris Rebar Columbia Basin Inc.
HD Supply
Hi-Grade Materials
HLE, Inc.
Hobbs-Bannerman, Inc.
Idemitsu Lubricants America Corpor.
Independent Well Drilling
Interstate Gratings LLC
ITF Grupo Cunado
Janus Fire Systems
JBR1
JC Alcantar Consulting, LLC
JJJ Floorcoverings
Joseph Abkemeier
Kumar Industries Inc.
Lampson International, LLC
Laron Corporation
Larry Lawhon
Leeward USA, Inc.
LEF Ingenieros Auding Intraesa LLC
Lennon Crane
Lesser, LLC
Lisega INC
LRC Energy
Filed 05/06/16
Page 22 of 26
Maine Automation
Matcor, Inc.
Mead O'Brien, Inc.
Miller Insulation Co. Inc.
Mitsubishi Hitachi Power Systems
MMC
Mobile Force Refueling
Murray Brutoco Joint Venture
Murray Plumbing & Heating Corp.
National Oilwell Varco
Newjac, Inc.
Norco Inc.
Northwest Linings & Geotextile Products
NW Metal Fabricators
Orbital Insulation Corp.
Pacific Mechanical Supply
Pacific Power
Partition Specialties
Patriot Modular
PC Concrete
Performance Contracting Inc. (PCI)
Phoenix National Laboratories
Pinnacle Sales Inc.
PS13G
Psomas
Resource West
RJ Allen Inc
Robertsons Ready-Mix
Rosendin Electric, Inc.
RS Management Services Co.
Ryan Transportation
S. Howes
Safe Scaffolding
Safway Services, LLC
Sargent & Lundy
Satellite Shelters
Schaedler Enterprise (aka: Scheduler)
Siemens Industries
Slater Controls
Southern California Painting and Drywall Union
Trust
SPX Cooling Technologies
Stainless Valve
Stewart Title Guaranty Company
Stolz S.A.
Stoppel Dirt Inc.
Sulzer Pump Services US Inc.
Sumitomo Mitsui Banking Corporation
Summit Fire
Sun Rental Center
Sunbelt Rentals
Page 21
Case 16-10790-KJC
Doc 208-2
Sunrise Staffing Services LLC
Synflex Insultation
Tatro Plumbing
The Calvert Company Inc. (dba AZZ)
Transglobal Energy
Tri Star Industries
Trinity Equip Rentals
Turbo Filtration LLC
TUSA Inc. (dba State Supply)
United Rentals
Valmont Industries
Vista Energy
W.I. Construction
World Electric Supply, Inc.
Employees of the United States Trustee’s
Office for the District of Delaware
Andy Vara
Benjamin Hackman
Christine Green
David Buchbinder
David Gerardi
Diane Giordano
Dion Wynn
Edith A. Serrano
Hannah M. McCollum
Holly Dice
James R. O'Malley
Jane Leamy
Jeffrey Heck
Juliet Sarkessian
Karen Starr
Lauren Attix
Linda Casey
Mark Kenney
Michael Panacio
Michael West
Natalie Cox
Ramona Vinson
Richard Schepacarter
Shakima L. Dortch
T. Patrick Tinker
Tiiara Patton
Timothy J. Fox, Jr.
Bankruptcy Judges for the District of
Delaware
Brendan L. Shannon
Christopher S. Sontschi
Kevin Gross
Kevin J. Carey
Filed 05/06/16
Page 23 of 26
Lauri Selber Silverstein
Mary F. Walrath
Utility Providers
AT&T
City of Hugoton
Cox Communications, Inc.
OneSource Water
Pioneer Communications
Wast Connections of Colorado, Inc.
Xcel Energy
Taxing and Regulatory Authorities
Alabama Department of Revenue
Alcohol and Tobacco Tax and Trade Bureau
Arizona Department of Revenue
California Air Resources Board
California State Board of Equalization
Circuit Court of St. Charles County, Missouri
City of Glendale, AZ - Tax and License Division
City of Lakewood Revenue Division
City of Los Angeles, Office of Finance
City of Phoenix - Tax Division
Colorado Department of Revenue
Commission, State Fire Marshal’s Division
County of Orange: Treasurer-Tax Collector
Delaware Department of State
Delaware Division of Corporations
Delaware Division of Revenue
Department of Homeland Security
Family Support Registry of Colorado
Federal Communications Commission
Federal Railroad Administration
Federal Trade Commission
FinCEN
Florida Department of Revenue
Galveston County Tax Assessor/Collector
Harris County Appraisal District
Houston Permitting Center
Illinois Child Support Enforcement of IL Washington County
Illinois Department of Revenue
Internal Revenue Service
International Swaps and Derivatives
Association, Inc.
Kansas Corporation Commission
Kansas Department of Agriculture
Kansas Department of Health & Environment
Kansas Department of Labor
Kansas Department of Revenue
Kansas Department of Transportation
Page 22
Case 16-10790-KJC
Doc 208-2
Kansas Office of the State Fire Marshal
Maricopa County Tax Assessor
Maricopa County Treasurer
Mississippi Department of Revenue
Missouri Department Of Labor & Industrial
Relations
Missouri Department of Revenue
National Futures Association
Nebraska Department of Revenue
Nevada Department of Transportation
Nevada Taxation Department
New Mexico Taxation & Revenue Department
North Carolina Department of Revenue
Occupational Safety & Health Administration
Oregon Department of Revenue
San Bernardino County Auditor-Controller/
Treasurer/ Tax Collector
St. Louis County Department of Revenue
State of California - Franchise Tax Board
State Of Colorado Dept. of Revenue
State of New Jersey, Division of Taxation
State of Ohio Department Of Taxation- Excise
And Motor Fuel Division
Stevens County Treasurer
Tennessee Department of Revenue
Tennessee Department of Transportation
Texas Comptroller of Public Accounts
U.S. Department of Treasury
United States Census Bureau
United States Commodity Futures Trading
Commission
United States Department of Agriculture
United States Department of Commerce
United States Department of Energy
United States Department of Labor
United States Department of Transportation
United States Environmental Protection Agency
Filed 05/06/16
Page 24 of 26
United States Securities and Exchange
Commission
Unites States Food and Drug Administration
York County Treasurer
Insurance Providers
Ace American Insurance Company
AIG Europe Limited
American Guarantee & Liability Ins.
Aspen American Insurance Company
Axis Surplus Insurance Company
Continental Casualty Company
Endurance
Essex Insurance Company
Evanston/Markel
Factory Mutual Insurance Company
Federal Insurance Company
Great American
Hartford
Hartford Insurance Co. of the Midwest
Hiscox Insurance Company Inc.
Illinois National Insurance Co.
Insurance Company of the State of PA
Ironshore Speciality Insurance Company
Lexington Insurance Co.
Liberty Insurance Underwriters Inc.
National Union Fire Insurance Company of
Pittsburgh, PA
Travelers Property Casualty Company of
America
Valley Forge Insurance Company
Zurich American Insurance Co.
Landlords
1000-1100 Wilson Owner LLC
Omninet 3030
Phoenix Plaza PT LLC
Page 23
Case 16-10790-KJC
Doc 208-2
Filed 05/06/16
Page 25 of 26
EXHIBIT B
Listing of Parties-in-Interest Noted for Court Disclosure
Relationships in Matters Related to These Proceedings
None
Relationships in Unrelated Matters
Solar Project
Atlantica Yield
Current/Former Affiliated Entities
Abengoa Solar, SA
Construtora Integração, Ltda
CSP Equity Investment SARL
Norte Brasil Transmissora de Energia, SA
Teyma Abengoa, SA
Teyma Uruguay, SA
Debtors' Attorneys
DLA Piper LLP
Debtors' Financial Advisors
Alvarez & Marsal
Parties that Filed UCC Financing Statements
California Bank and Trust
Comerica Bank
Deutsche Bank AG, New York Branch
Deutsche Bank Trust Company Americas
Liberty Mutual Insurance Company
Royal Bank of Scotland PLC
Banking Institutions
Banco Popular
Banco Santander
Bank of America
California Bank & Trust
Comerica Bank
Deutsche Bank
First National Bank
HSBC
PNC
US Bank
Wells Fargo
Top Significant Trade Creditors
Baker Corp.
Banco Popular
Bank of America
Comerica CC
Deutsche Bank AG, London Branch, As Fiscal
Agent
Deutsche Bank Trust Company Americas
European Investment Bank
Latham & Watkins LLP
Marsh USA Inc.
Royal Bank of Scotland
Siemens Energy, Inc.
SPX Corporation
Sumitomo Mitsui Banking Corporation
United Rentals, Inc.
Official Creditors' Committee Members
Deutsche Bank Trust Company Americas
Societe Generale
Official Creditors' Committee Members'
Attorneys
Baker & Mckenzie LLP
Luskin, Stern & Eisler LLP
Ropes & Gray LLP
Faegre Baker Daniels LLP
Official Creditors' Committee Attorneys
Hogan Lovells US LLP
Morris, Nichols, Arsht & Tunnell LLP
Parties to Pending Litigation or Demand
Letters
Black Diamond
CHS Inc.
Page 24
Case 16-10790-KJC
Doc 208-2
Cummins Power Generation, Inc.
Eaton Corporation LLC
FedEx
First American Title Insurance Company
MMC
Safway Services, LLC
Siemens Industries
Sumitomo Mitsui Banking Corporation
Utility Providers
AT&T
Cox Communications, Inc.
Xcel Energy
Taxing and Regulatory Authorities
Alabama Department of Revenue
Federal Trade Commission
Florida Department of Revenue
Illinois Department of Revenue
Internal Revenue Service
International Swaps and Derivatives Association,
Inc.
Kansas Department of Revenue
Missouri Department of Revenue
National Futures Association
Filed 05/06/16
Page 26 of 26
Tennessee Department of Transportation
Texas Comptroller of Public Accounts
United States Commodity Futures Trading
Commission
United States Department of Commerce
United States Department of Energy
United States Environmental Protection Agency
United States Securities and Exchange
Commission
Insurance Providers
AIG Europe Limited
Continental Casualty Company
Federal Insurance Company
Great American
Hartford
Insurance Company of the State of PA
Lexington Insurance Co.
Zurich American Insurance Co.
Taxing and Regulatory Authorities
Arizona Department of Revenue
Page 25