; (bb) is a beneficial owner of a security issued by the Commonwealth of Puerto Rico or an instrumentality of the Commonwealth of Puerto Rico; and (cc) became a beneficial owner of the security described in item (bb) not later than September 20, 2017; (II) a bank or credit union that did business solely in the Commonwealth of Puerto Rico on September 20, 2017; (III) a worker association or workplace association in the Commonwealth of Puerto Rico; (IV) a Puerto Rico public pension plan; (V) a business, of which the principal place of business was in the Commonwealth of Puerto Rico on September 20, 2017; or (VI) subject to clause (ii), any other person that the Special Master determines is an eligible person. (ii) Exclusions A claimant is not a person described in this subparagraph if the claimant is— (I) an ineligible investment company; (II) a financial guaranty insurer; (III) as defined in section 101 of title 11, United States Code— (aa) a party to a master netting agreement; (bb) a party to a repurchase agreement; or (cc) a party to a swap agreement; (IV) any other financial institution with total consolidated assets greater than $2,000,000,000; (V) a person that owns a share in an unregistered investment fund that owns a security issued by the Commonwealth of Puerto Rico or an instrumentality of the Commonwealth of Puerto Rico; (VI) a person that acquired a claim against the Commonwealth of Puerto Rico or an instrumentality of the Commonwealth of Puerto Rico during the period beginning on the date that is 180 days before the date of a discharge under section 101, unless that claim was acquired through devise, descent, or a divorce settlement; (VII) the Special Master