Misappropriation

Letter from the Plaintiff notifying a New York court that Bermuda-domiciled insurance holding company Athene Holding Ltd., whose shares are listed on NYSE, "ran to a court in Bermuda" to obtain "what it represents to be an ex parte injunction purporting both to bar Plaintiff from prosecuting the New York Action and to require Plaintiff to take affirmative steps to stay this action" in Central Laborers' Pension Fund v. Athene Asset Management LLC and Apollo Global Management LLC, both of Delaware, as Defendants, and Athene Holding Ltd., as Nominal Defendant, at the Supreme Court of the State of New York, County of New York. This document includes a copy of the "interim injunction" entered by Bermuda's Chief Justice, Narinder Hargun, sitting at Bermuda Supreme Court, on July 5th, 2019 following an application on Athene Holding Ltd.'s behalf by Walkers Bermuda law firm.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Renan Miguel Saad, as the Foreign Representative of Porcão Licenciamentos e Participacões SA and Brasil Foodservice Manager SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint alleging fraud involving funds in Delaware and the Cayman Islands, where the group's registered agent was Ogier Fiduciary Services (Cayman) Ltd., in U. S. Securities and Exchange Commission v. Donald LaGuardia, Jr., of New Jersey, at the U. S. District Court for the Southern District of New York.

Amended Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Derivative Complaint "to recover damages arising from the improper looting of the Company by its controlling shareholder" in Central Laborers' Pension Fund v. Athene Asset Management LLC and Apollo Global Management LLC, both of Delaware, as Defendants, and Athene Holding Ltd., a Bermuda-domiciled insurance holding company whose securities are listed on the New York Stock Exchange, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Complaint in St. Martinus University NV, of Curacao v. Caribbean Health Holding LLC, Derek van Walleghem and John Vincent Scalia at the U. S. District Court for the Southern District of Florida.

Originating Application in SPDB International Investment Management Ltd., of Hong Kong; Value Partners Greater China High Yield Income Fund, of the Cayman Islands, and Industrial Bank Co. Ltd., Tianjin Branch, of China, at the British Virgin Islands High Court.

Application by Mark McDonald and David Holukoff, as Joint Official Liquidators of REDS Caribbean Ltd., to take discovery from Wells Fargo Bank, Bank of Baroda, and The Federal Reserve Bank of New York regarding individuals and legal entities in the British Virgin Islands, Singapore, Trinidad and Tobago, and the United Kingdom for use in legal proceedings in Trinidad and Tobago, filed at the U. S. District Court for the Southern District of New York.

Application by BTA Bank to take discovery from The Bank of New York Mellon Corporation for use in legal proceedings in the United Kingdom and Kazakhstan involving Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Criminal Indictment in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.

Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.

Disqualification Order by the Isle of Man Financial Services Authority regarding John McCauley.

Disqualification Order by the Isle of Man Financial Services Authority regarding Lukas Nakos.

Disqualification Order by the Isle of Man Financial Services Authority regarding Alan Louis.

Judgment in the Isle of Man Financial Services Authority v. Alan Louis, John McCauley, and Lukas Nakos, all of South Africa, at the Isle of Man High Court.

Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Sergio Pujol Fernandez for suspected fraud and misappropriation.

Fixed Date Claim Form in Arthur Matyas v. Overseas Holdings Capital Group Limited and Firststar Limited at the British Virgin Islands High Court.

Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Judgment in Solicitors Regulation Authority v. Colin Ross Downie at the Solicitors Disciplinary Tribunal, for England and Wales.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luis Manuel de Carvalho Carito, Artur Miguel Teles de Figueiredo Curado, Luis Miguel de Brito Varela Marreiros, Carlos Gustavo Oliveira Braga Barros, Identik World SA, Prodicture Portugal Productions SA, Spring Clock Consulting for Business and Management Unipessoal Lda, Simpliradar Lda, and Green Trace Architecture Lda for suspected embezzlement, money laundering, corruption and illicit business-related offenses.

Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.

Complaint in Cayman Securities Clearing and Trading Ltd., The Hurry Family Revocable Trust, Scottsdale Capital Advisors Corporation, and Alpine Securities Corporation v. Christopher Frankel at the U. S. District Court for the Middle District of Florida.

In the early 1990s, Information Technology specialist Klaus Lins claimed to have discovered evidence that Liechtenstein's biggest fiduciary was misappropriating the assets of wealthy clients when they died, instead of distributing them to beneficiaries. Lins turned whistleblower but the only

Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Stephen Hunt, as the Foreign Representative of Total Debt Relief Limited, at the U. S. Bankruptcy Court for the Eastern District of New York.

Writ of Summons in P.M. Industrial Gas Ltd., Pure Air Ltd., Pure Air (US) LLC, Pure Air Daigle LLC, and PMI-Gas (Turks) Ltd. v. Roberto Silva at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into David John Quirk, a citizen of Canada, for suspected money laundering and fraud.

Judgment in Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited v. Yuval Abraham at Bermuda Supreme Court.

Application by Sandra Holding Ltd. to take discovery from Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III for use in legal proceedings in the Cayman Islands "against Universal Enterprises Ltd., a Cayman Islands company, and its director, Fawzi Musaed Al Saleh" for suspected "massive misappropriation of funds", filed at the U. S. District Court for the District of Massachusetts.

Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Complaint in HedgeServ Corporation and HedgeServ (Cayman) Ltd. v. Yandong Tan at New York Supreme Court.

Findings and Sanctions in Administrative Proceedings in U. S. Securities and Exchange Commission v. Bruce A. Hauptman and Grand Teton Capital Management, LLC, both of Wyoming.

Judgment in Elizabeth W. Ackerman Trust v. Jeffrey Ross Ackerman at the U. S. Bankruptcy Court for the District of Massachusetts.

Bermuda-based rum producing and exporting group Gosling Brothers has sued its Chief Financial Officer, Trudie Ottolini, for $572,789 that it claims she spent without authorization over a 21-day period in March.

London Stock Exchange-listed insurance group Hiscox has accused the recently-fired Chief Financial Officer of its Bermuda operations, Yuval Abraham, of misappropriating $1.8 million.

Notice of Petition for an Order Granting Leave to Issue Subpoenas to Montres Journe NY, LLC for use in legal proceedings in Bermuda between Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited, as plaintiffs, and Yuval Abraham, as defendant, filed at the U. S. District Court for the New York.