Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 1 of 17
ANWAR, et al.,
I(: St)", N'
DOCUML
UNITED STATES DISTRICT COUR LECT" ON ICAI AN FILEt) SOUTHERN DISTRICT OF NEW YO1)OC #:
r)AT 1 1 I_l'I): L
Plaintiffs,
FAIR-FIELD GREENWICH LIMITED, et al., Master File No. 09-cv-1 18 (VM)
Defendants.
This Document Relates To: All Actions
STIPULATED ORDER OF DISMISSAL WITH PREJUDICE
All parties to this action, having stipulated to the dismissal of Plaintiff Jeffrey S.
Lieberman's claims in this action pursuant to Pursuant to Rule 41(a) of the Federal Rules of Civil
Procedure, it is hereby ORDERED that:
The claims of Jeffrey S. Lieberman are dismissed with prejudice, without costs and fees.
SO ORDERED.
Dated: New York, New York 2012
Hon. Victor Marrero United States District Judge
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 2 of 17
-$.--E.j12-446.2 350 1?
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OF
575 LEXINGTON AVENUE • 7th FLOOR • NEW YORK, NY 10022 • PH. 212.446-23
February 21, 2012
By Hand
Judge Victor Marrero United States District Court Southern District of New York 500 Pearl Street New York, New York 10007
Re: Anwar, et al. v. Fairfeld Greenwich Limited, et al. Master File No. 09-CV-001 18 tVM) (THK)
Dear Judge Marrero:
We write on behalf of plaintiff Jeffrey Lieberman to request that the Court dismiss with prejudice the claims of Mr. Liebrxnan against all defendants pursuant to Fed. R. Civ. P. 41(a).
All parties have agreed to the dismissal, as reflected in the attached Joint Stipulation of Dismissal (Exhibit A). A proposed draft order dismissing Mr. Lieberman is also attached (Exhibit B).
We greatly appreciate the Court's attention on this matter.
Res pe 1Imitted ,
Adam Deckinger
cc: Judge Theodore H. Katz (by hand) All counsel in Anwar (by email)
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 3 of 17
Exhibit A
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 4 of 17
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
ANWAR, et al.,
Plaintiffs, V .
FAIRFiELD GREENWICH LIMITED, at al.,
Defendants.
This Document Relates To: All Actions
Master File No. 09-cvl18 (YM)
JOINT STIPULATION OF DISMISSAL
Pursuant to Rule 41(a)(1)(AXii) of the Federal Rules of Civil Procedure, Plaintiff Jeffrey
S. Lieberman and Defendants, by their respective counsel, stipulate and agree that Mr.
Lieberman's claims in this action are hereby dismissed with prejudice and without costs and
fees.
Dated: , 2011
Respectfully submitted,
By:'4{ / Sashi Bach Boruchow 7
David Boles BOlES, SCHILLER & FLEXNER LLP 333 Main Street Armonk, NY 10504
David A. Barrett Howard L. Vickery, II BOlES, SCIIILLER & FLEXNER LLP 575 Lexington Avenue New York, NY 10022
Stuart H. Singer Carlos Sires
By: Gabrielle Sean Marshall, Esq. Sarah Loomis Cave, Esq. William R. Maguire, Esq. HUGHES HUBBARD & REED LLP One Battery Park Plaza New York, NY 10004
Counsel for PriceivaterhouseCoopers Accountants Netherlands N. V.
By: Andrew M. Genser, Esq. Tim Duffy, Esq.
I
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 5 of 17
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
AN WAR, el aL,
Plaintiffs, V.
FAIRF]ELD GREENWICH LIMITED, ci al.,
Defendants.
This Document Relates To: All Actions
Master File No. 09-cv-1 18 (VM)
JOINT STIPULATION OF DISMISSAL
Pursuant to Rule 4 1 (a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiff Jeffrey
S. Lieberman and Defendants, by their respective counsel, stipulate and agree that Mr.
Licberman's claims in this action are hereby dismissed with prejudice and without costs and
fees.
Dated: (o _, 2011
Respectfully submitted,
By: Sasbi Bach Boruchow
David Boies BOlES, SCFIILLER & FLEXNER LLP 333 Main Street Armonk, NY 10504
David A. Barrett howard L. Vickery, II BOlES, SCI-HLLPR & FLEXNER LLP 575 Lexington Avenue New York, NY 10022
Stuart H. Singer Carlos Sires
By Gab r Uean,/'.içkhah1, Esq. Sar' iftis a Esq. William R. Maguire, Esq. HUGHES HUBBARD & REED LLP One Battery Park Plaza New York, NY 10004
Counselfor Pricewaserhouse Coopers ticcountanis Netherlands N. V.
By: Andrew M. Genser, Esq. Tim Duffy, Esq. Amy Crawford. Es.
0
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 6 of 17
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
AN WAR, et al.,
Plaintiffs, V.
FAIRFIELD GREENWICH LIMITED, et al.,
Defendants.
This Document Relates To: All Actions
Master File No. 09-cv-1 18 (VM)
JOINT STIPULATION OF DISMISSAL
Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiff Jeffrey
S. Lieberman and Defendants, by their respective counsel, stipulate and agree that Mr.
Lieberman's claims in this action are hereby dismissed with prejudice and without costs and
fees.
Dated: _,2011
Respectfully submitted,
By: Sashi Bach Boruchow
David Boies BOlES, SCHILLER & FLEXNER LLP 333 Main Street Armonk, NY 10504
David A. Barrett Howard L. Vickery, II BOlES, SCHILLER & FLEXNER LLP 575 Lexington Avenue New York, NY 10022
Stuart H. Singer Carlos Sires
By: Gabrielle Sean Marshall, Esq. Sarah Loomis Cave, Esq. William R. Maguire, Esq. HUGHES HUBBARD & REED LLP One Battery Park Plaza New York, NY 10004
Counsel for PricewaterhouseCoopers Accountants Netherlands N. V.
By: i'~Z41 EmilyN(Iclin, P.. Timothy A. Duffy, P.C. Amy Crawford, Esa.
01
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 7 of 17
Saslii Bach Boruchow BOlES, SCH1LLER & FLEXNER LLP 401 East Las Olas Boulevard, #1200 Ft. Lauderdale, Florida 33301
Robert C. Finkel James A. Harrod WOLF POPPER LLP 845 Third Avenue New York, NY 10022
Christopher Lovell Victor E. Stewart LOVELL STEWART HALEBIAN JACOBSON LLF 61 Broadway, Suite 501 New York, NY 10006
Interim Co-Lead Counselfor Plaintiffs and Counsel for PSLR4 Plaintiffs
BY:JJ /) (-
Mark eofli-ey unha, Esq. Sara Ricciardi, Esq. Peter Kazanoff, Esq. Philip Mirrer-Singer, Esq. SIMPSON ThIACHER & BARTLETF LLP 425 Lexington Avenue New York, NY 10017
Counsel for Fairfield Greenwich Ltmitea Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C. Fairfield fleatheliff Capital LL C, Fairfield Risk Services Ltd Yanko Della Schiawa, Philip Toub, Richard Landsberger, Lourdes Harreneche, Vianney D 'hendecourt, Harold Greisman, Jacqueline Harary, Julia Luongo, Mark McKeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Greenwich Advisors, L. C., Daniel Lipton, and Corina Noel Piedrahita
KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, NY 10022
Counsel for Pricewaterhousecoopers L.L P
By: Glenn Kurtz, Esq. WHITE & CASE LLP 1155 Ave of the Americas New York, NY 10036
Counselfor Walter M Noel, Jr.
By: David 1-lofifier, Esq, Andrew J. Levander, Esq, Jennie Boehm Krasner DECHERT, LLP 1095 Avenue of the Americas New York, NY 10036-6797
Counselfor Andres Piedrahitcj
By: Helen Virginia Cantwell , Esq. Mark P. Goodman, Esq. DEBEVOISE & PLIMPTON, LLP 919 Third Avenue, 31st Floor New York, NY 10022
Counsel for Amit Vfaergiya
By: Adam K. Grant, Esq. Daniel R. Benson, Esq. Daniel Fetterman,, Esq. Marc E. Kasowitz, Esq. KASOWITZ, BENSON, TORRES & FRIEDMAN, LLP 1501 Broadway, 12th Floor New York, NY 10036
2
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 8 of 17
Sashi Bach Boruchow BOlES, SCHILLER & FI.EXNER LLP 401 East Las Olas Boulevard, #1 200 Ft. Lauderdale, Florida 33301
Robert C. Finkel James A. Harrod WOLF POPPER LLP 845 Third Avenue New York, NY 10022
Christopher Lovell Victor E. Stewart LOVELL STEWART HALEBIAN JACOBSON LLP 61 Broadway, Suite 501 New York, NY 10006
Interim Co-Lead Counsel for Plaint[J. and Counsel for PSLRA Plaintiffs
By: Mark Geoffrey Cunha, Esq. Sara Ricciardi, Esq. Peter Kazanoff, Esq. Philip Mirrer-Singer, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017
Counsel Jar Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C. Fairfield Heaihcl ff Capital LLc, Fairfield Risk Services Lid Ycinko Della Schiava, Philip Toub, Richard Landsherger, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Julia Luongo, Mark McKeefry. Maria Thresa Pu/ido Mendozo, Charles Murphy, Santiago Reyes, A ndrew Smith, Fairfield Greenwich Advisors, L.L. C'., Daniel Lipton, and Corina Noel Piedrahita
KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, NY 10022
Counsel/or Pricewaterhousecoopers L.L.P
By: - Glenn M. Kurtz Andrew W. Hammond WHITE & CASE UP 1155 Ave of the Americas New York, NY 10036
Coun.el for Waiter M Noel, Jr.
By:__________ David Hofiner, Esq. Andrew J. Levander, Esq. Jennie Boehm Krasner DECHERT, LLP 1095 Avenue of the Americas New York, NY 10036-6797
Counsel for Andres Piedrahita
By: Helen Virginia Cantwell . Esq. Mark P. Goodman, Esq. DEBEVOTSE & PLIMPTON, LLP 919 Third Avenue, 31St Floor New York, NY 10022
Counsel for Amit V/ayvergiya
By: A4arn K. Grant, Esq. Daniel R. Benson, Esq. Daniel Fetterman, Esq. Marc F. Kasowitz, Esq. KASOWITZ, BENSON, TORRES & FRIEDMAN, LLP 1501 Broadway, 12th Floor New York, NY 10036
2
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 9 of 17
Sashi Bach Boruchow BOlES, SCHILLER & FLEXNER LLP 40 fEast Las Olas Boulevard, 41200 Ft. Lauderdale, Fldrida 33301
Robert C. Finkel James A Harrod WOLF POPPER LLP 845 Third Avenue New York, NY 10022
Christopher Lovell Victor E. Stewart LOVELL STEWART HALEBIAN JACOBSON LLP 61 Broadway, Suite 501 New York, NY 10006
Interim Co-Lead Counsel/or P/a intl//s and Counsel /or PSLI?A Plainliffi ,
By: Mark Geoffrey Cunha, Esq. Sara Ricciardi, Esq. Peter Kazanoff, Esq. Philip Mirrer-Singer, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017
Counsel/hr Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. Fairfield Greenwich Advisors U. C, Paiijleld Hecdhclf Capital LLC, Fairfield Risk Services Lid Yanko Della Schiaia. Philip Toub, Richard Landsberger Lourdes Barreneche, Ttiui iney D'hendecourt, 1-larold Greisman, Jacqueline Harar. Julio Li.iongo. Iurk :VkKee/iv. .Iurio leresa Pit/it/a Mentfoo (harks Murph,j Santiago Reyes. Andrew Smith. I-oh/ic/cl Greenwich Adi',sors, L. L. C., Dcmiel Lipton and (,'orinci Noel Piedrcil,iia
KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, NY 10022
Counsel fbr Pricewaterhousecoopers L. L. P
By . Glenn Kurtz, Esq. WHITE & CASE LLP 1155 Ave of the Americas New York, NY 100' )6
Counsellor Walter M Noel, Jr.
By Andrew J. I.evand David I-loffner, Esq. DI ('1 ILRT. LiP 1095 Avenue of the Americas Ncv York, NY 10036-6797
Counsel for Andres Piedrcihiic,
By Helen Virginia Cantwell , Esq. Mark P Goodman, Esq. DEBEVOISE & PLIMPTON, LLP 919 Third Avenue, 3 1st Floor New York, NY 10022
('a insel for A in/i Vijayvergi'va
By . Adam K. Grant, Esq. Daniel R Benson, Esq. Daniel Fetterman, Esq. Marc F. Kasowitz, Esq. KASOWITZ, BENSON. TORRES & FRIEDMAN. LLP 1501 Broadway, 12th Floor New York NY 10036
Counsel for JefJrey Tucker
2
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 10 of 17
Sashi Bach Boruchow BOlES, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard, 91200 Ft. Lauderdale, Florida 33301
Robert C. Finkel James A. Harrod WOLF POPPER LLP 845 Third Avenue New York, NY 10022
Christopher Lovell Victor E. Stewart LOVELL STEWART HALEBIAN JACOBSON LLP 61 Broadway, Suite 501 New York, NY 10006
Interim Co-Lead Counsel/or Plain/i//s and
Counsel for PSLRA Plaint//Is
By:______ Mark Geoffrey Cunha,.[-.sq. Sara Ricciardi. Esq. Peter Kazanoff, Esq. Philip Mirrer-Singer, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017
Counsel/or Fair/leW Greenwich Liiniied, Fairfield Greenwich (Bermuda) Lid.. Fair/ic/cl Greenwich Advisors L. L. C. Fait.-field Healhcli/f Capital LLC, Fairfield Risk Services Lid }'anko Della Schiava, Philip Toub, Richard Landsberger, Low-des Barreneche, Vianney D 'henclecourt, Harold Gre is/nan, Jacqueline Hararv, Julia Luongo, Mark M1cKee/rv, Maria Teresa Pu//do Mendozo, Charles Mwphy, Santiago Reyes. Andre n Sniih, Fair/icId Greenwich Advisors, L.L.C., Daniel Lipton, and Corina Noel Piedrah i/a
KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, NY 10022
Counsel/br l'ricewaierhousecoopers L. L. P
By:____ Glenn Kurtz, Esq. WHITE & CASE LLP 1155 Ave of the Americas New York, NY 10036
Counsel/br Walter A'! Noel, Jr.
By: David HoiTher, Esq. Andrew J. Levander, Esq. .Jennie Boehm Krasner DECHERT, LLP 1095 Avenue of the Americas New York, NY 10036-6797
Co tinsel /or Andres l'iedrahita
/
helen Vicginia Cantwell , Esq. Mark P. Goodman, Esq. DEBEVOISE & PLIMPTON, LLP 919 Third Avenue, 31st Floor New York, NY 10022
Counsel for Amit Vijayvergiya
By:_____________ Adam K. Grant, Esq. Daniel R. Benson, Esq. Daniel Fetterman, Esq. Marc F. Kasowitz, Esq. KASOWITZ, BENSON, TORRES & FRIEDMAN, LLP 1 501 Broadway, 12th Floor New York, NY 10036
2
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 11 of 17
Sashi Bach Boruchow BOlES, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard, #1200 Ft. Lauderdale, Florida 33301
Robert C. Finkel James A. Harrod WOLF POPPER LLP 845 Third Avenue New York, NY 10022
Christopher Lovell Victor E. Stewart LOVELL STEWART HALEBIAN JACOBSON LLP 61 Broadway, Suite 501 New York, NY 10006
Interim Co-Lead Counsel for Plaintiffs and Counsel for PSLRA Plaintiffs
By:______________ Mark Geoffrey Cunha, Esq. Sara Ricciardi, Esq. Peter Kazanoff, Esq. Philip Mirrer-Singer, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017
Counselfor Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C. Fairfield Heaihcliff Capital LL C, Fairfield Risk Services Ltd Yanko Della Schiava, Philip Toub, Richard Landsberger, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Julia Luongo, Mark McKeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Greenwich Advisors, L.L.C., Daniel Lipton, and Corina Noel Piedrahita
KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, NY 10022
Counselfor Pricewaterhousecoopers L.L.P
By: Glenn Kurtz, Esq. WHITE & CASE LLP 1155 Ave of the Americas New York, NY 10036
Counsel for Walter M Noel, Jr.
By: David Hoffner, Esq, Andrew J. Levander, Esq. Jennie Boehm Krasner DECHERT, LLP 1095 Avenue of the Americas New York, NY 10036-6797
Counsel for Andres Piedrahita
By: Helen Virginia Cantwell, Esq. Mark P. Goodman, Esq. DEBEVOISE & PLIMPTON, LLP 919 Third Avenue, 31st Floor New York, NY 10022
Co
Daniel R. Wenson, Esq. Daniel Fetterman, Esq. Marc E. Kasowitz, Esq. KASOWITZ, BENSON, TORRES & FRIEDMAN, LLP 1501 Broadway, 12th Floor New York, NY 10036
2
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 12 of 17
By: / Il Lewis 1.4. BrowiiJEsq Amanthl McGovern, Isq. Dyanne Feinberg, Esq. Terrence Mullen, Esq. Elizabeth lzquierdo, Esq. BROWN and HELLER P.A. 2 South Biscayne Blvd. One Biscayne Tower - Suite 1570 Miami, FL 33131
Counsel for Citco Fund Services (Europe) B. V., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citco Bank Nederland N V. Dublin Branch, Citco Canada Inc., Citco Global Custody N V
Counsel for Jeffiey Tucker
By: Robert James Anello, Esq. Edward M. Spiro, Esq. Claudio Ochoa, Esq. MORVILLO, ABRAMOWITZ, GRAND, IASON, ANELLO & BOHRER, P.0 565 Fifth Avenue New York, NY 10017
Counsel for David Horn and Robert Blum
By: Jonathan David Cogan, Esq. Michael Sangyun Kim, Esq. KOBRE & KIM LLP 800 Third Avenue, 6th Floor New York, NY 10022
By:_ Counsel for GlobeOp Financial Services LLC Eliot Michel Moscato, Esq. By:_________________________ CURTIS, MALLET-PREVOST, COLT & Bruce Allen Baird, Esq. MOSLE, LLP COVINGTON & BURLING, L.L.P. 101 Park Avenue 1201 Pennsylvania Avenue, NW New York, NY 10178 Washington, DC 20004
Counsel for Citco Fund Services (Europe) B. V. Counsel for Gregory Bowes
By: Sean F. O'Shea O'SHEA PARTNERS LLP 521 Fifth Avenue, 25th Floor New York, New York 10175
Counsel for Cornelis Boele
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 13 of 17
Tucker By: Amanda McGovern, Esq. Lewis N. Brown, Esq. Dyaanne Feinberg, Esq. Terrence Mullen, Esq. Elizabeth Izquierdo, Esq. GILBRIDE HELLER & BROWN P.A 2 South Biscayne Blvd. One Biscayne Tower- Suite 1570 Miami, FL 33131
Counselfor Citco Fund Services (Europe) B. V., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Cltco Bank Nederland N V. Dublin Branch, Cltco Canada Inc., Citco Global Custody N. V.
By: Eliot Lauer, Esq. Michael Moscato, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP 101 Park Avenue New York, NY 10178
er,Citco B. V AEZ
Sean,'t' ea O'SHEA PARTNERS LLP 521 Fifth Avenue, 25th Floor. New York, New York 10175
Cornelis Boele
By: Robert James Anello, Esq. Edward M. Spiro, Esq. Claudio Ochoa, Esq. MORVILLO, ABRAMOWITZ, GRAND, IASON, ANELLO & BOHRER, P.0 565 Fifth Avenue New York, NY 10017
Counselfor David Horn and Robert Blum
By: Jonathan David Cogan, Esq. Michael Sangyun Kim, Esq. KOBRE & KIM LLP 800 Third Avenue, 6th Floor New York, NY 10022
Counsel for GlobeOp Financial Services LLC
By: Bruce Allen Baird, Esq. COVINGTON & BURLrNG, L.L.P. 1201 Pennsylvania Avenue, NW Washington, DC 20004
Counselfor Gregory Bowes
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 14 of 17
By: Amanda McGovern, Esq. Lewis N. Brown, Esq. Dyaanne Feinberg, Esq. Terrence Mullen, Esq. Elizabeth Izqiiierdo, Esq. GILBRIDE HELLER & BROWN P.A 2 South Biscayne Blvd. One Biscayne Tower - Suite 1570 Miami, FL 33131
Counsel for Citco Fund Services. (Europe) B. V., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citco Bank Nederland N V Dublin Branch, Citco Canada Inc., Citco Global Custody N. V.
By: Eliot Later, Esq. Michael Moscato, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP 101 Park Avenue New York, NY 10178
Counsel for Citco Fund Services (Europe) B. V.
By: Sean F. O'Shea O'SHEA PARTNERS LLP 521 Fifth Avenue, 25th Floor. New York, New York 10175
Counselfor Jeffrey Tucker
By: iJ Robert James Anello, Esq. Edward M. Spiro, Esq. Claudio Ochoa, Esq. MORVILLO, ABRAMOWITZ, GRAND, IASON, ANELLO & BOHRER, P.0 565 Fifth Avenue New York, NY 10017
Counsel for David Horn and Robert Blum
By: Jonathan David Cogan, Esq. Michael Sangyun Kim, Esq. KOBRE & KIM LLP 800 Third Avenue, 6th Floor New York, NY 10022
Counsel for Globe Op Financial Services LLC
By: Bruce Allen Baird, Esq. COVINGTON & BURLING, L.L.P. 1201 Pennsylvania Avenue, NW Washington, DC 20004
Counsel for Gregory Bowes
Counsel for Come/is Boele
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 15 of 17
By: Amanda McGovern, Esq. Lewis N. Brown, Esq. Dyaanne Feinberg, Esq. Terrence Mullen, Esq. Elizabeth Izquierdo, Esq. GILBRIDE HELLER & BROWN P.A 2 South Biscayne Blvd. One Biscayne Tower - Suite 1570 Miami, FL 33131
Counsel for Citco Fund Services (Europe) B. V, Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citco Bank Nederland N V. Dublin Branch, Citco Canada Inc., Citco Global Custody N. V
By: Eliot Lauer, Esq. Michael Moscato, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP 101 Park Avenue New York, NY 10178
Counsel for Jeffrey Tucker
By: Robert James Anello, Esq. Edward M. Spiro, Esq. Claudio Ochoa, Esq. MORVILLO, ABRAMOWITZ, GRAND, JASON, ANELLO & BOHRER, P.0 565 Fifth Avenue New York, NY 10017
Counsel for Dav Horn and Robert Blum
By: Jonath David Cogan, Esq. Michael Sangyun Kim, Esq. KOBRE & KIM LLP 800 Third Avenue, 6th Floor New York, NY 10022
Counselfor Globe Op Financial Services LLC
By: Bruce Allen Baird, Esq. COVINGTON & BURL[NG, L.L.P. 1201 Pennsylvania Avenue, NW Washington, DC 20004
Counsel for Citco Fund Services (Europe) B. V I Counsel for Gregory Bowes
By: Sean F. O'Shea O'SI-TEA PARTNERS LLP 521 Fifth Avenue, 25th Floor New York, New York 10175
Counsel for Cornelis Boele
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 16 of 17
By: Amanda McGovern, Esq. Lewis N. Brown, Esq. Dyaanne Feinberg, Esq. Terrence Mullen, Esq. Elizabeth Izquierdo, Esq. GILBRIDE HELLER & BROWN P.A 2 South Biscayne Blvd. One Biscayne Tower - Suite 1570 Miami, FL 33131
Counsel for Citco Fund Services (Europe) B. V, Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citco Bank Nederland N V. Dublin Branch, Citco Canada Inc., Citco Global Custody N. V.
By: Eliot Lauer, Esq. Michael Moscato, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP 101 Park Avenue New York, NY 10178
Counsel for Jeffrey Tucker
By: Robert James Anello, Esq. Edward M. Spiro, Esq. Claudio Ochoa, Esq. MORVILLO, ABRAMOWITZ, GRAND, IASON, ANELLO & BOHRER, P.0 565 Fifth Avenue New York, NY 10017
Counsel for David Horn and Robert Blum
By: Jonathan David Cogan, Esq. Michael Sangyun Kim, Esq. KOBRE & KIM LLP 800 Third Avenue , 6th Floor New York, NY 10022
Services LLC
By:7Alr Bruce Allen Baird, Esq. COVINGTON & BURLING, L.L.P. 1201 Pennsylvania Avenue, NW Washington, DC 20004
Counsel for Citco Fund Services (Europe) B. V. I Counselfor Gregory Bowes
By: Sean F. O'Shea O'SHEA PARTNERS LLP 521 Fifth Avenue, 25th Floor New York, New York 10175
Counsel for Cornelis Boele
Case 1:09-cv-00118-VM-FM Document 821 Filed 02/22/12 Page 17 of 17
Exhibit B