``The entities include Dusseldorf, Germany-based WestLB, the 180-year-old German state-owned lender that ceased operations on June 29 as part of European Union conditions tied to a 17 billion-euro bailout following the 2008 financial crisis, according to the complaint.

The other entities include George Town, Cayman Islands- based Harrier Finance Ltd., Dublin-based Kestrel Funding Plc and Delaware-based Grayhawk Funding LLC, all of whom hired WestLB's New York-based Brightwater Capital Management unit to manage investments in mortgage-backed securities, according to the complaint. ''

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