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Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Porto Seguro Investments Ltd. at the Grand Court of the Cayman Islands.

Complaint in Axis Bank Limited, DIFC Branch, of Dubai, United Arab Emirates; Axis Bank Limited, IBU Gift City Branch, of India, and Axis Trustee Services Limited, of India v. Veria Lifestyle Inc. and Veria Lifestyle Capital LLC at the U.S. District Court for the Southern District of New York.

Notice of Motion to Compel Production of Documents for use in the defense of a class action complaint in the USA in Vega Capital London Limited, of England, and Adrian Spires, a citizen of the United Kingdom residing in England v. Glencore Ltd., of New York, at the U.S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Dan Rotta, described as a Romania-born citizen and resident of USA, and Sergio Cernea, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.

Defendant's Sentencing Memorandum in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.

Complaint alleging the defendants "stole 16.48867144 Bitcoin (BTC) from Plaintiff pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Michael J. Thornton v. John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.

Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.

Complaint in Anna Povinelli, described as "a former Managing Director of Kroll" v. Kroll LLC at the U.S. District Court for the Southern District of New York.

Originating Application in the matter of Planetary Investment Holdings Ltd. at the Grand Court of the Cayman Islands.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Cedrick Redula, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloitte Restructuring Inc., as the Foreign Representative of Goli Nutrition, Inc., of Montreal, Canada, and Goli Nutrition, Inc. of Delaware, USA, described as "a distributor and retailer of organic, vegan and gluten-free nutritional products and supplements that are sold in the form of gummies and bites", filed at the U.S. Bankruptcy Court for the District of Delaware.

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 Master Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 International Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Frederick Farrel, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Troy Rejda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Baltazar, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Satoshi Show, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Sabina Romanowska, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC 2 Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC Investments Limited at the Grand Court of the Cayman Islands.

Complaint in Lucid Alternative Fund LP, of the Cayman Islands v. Innoviz Technologies Ltd., of Israel; Omer David Keilaf, and Eldar Cegla at the U.S. District Court for the Southern District of New York.

Application by Global Fidelity Bank Limited (in Official Liquidation), of the Cayman Islands, to take discovery from Bank of America for use in legal proceedings in the Cayman Islands against Natural Capital Limited, filed at the U.S. District Court for the Southern District of Florida.

Complaint "to protect and recover its trade secrets and its confidential and proprietary information which Defendant misappropriated" in Kroll LLC v. Anna Povinelli at the U.S. District Court for the Southern District of New York.

USA's Sentencing Memorandum in USA v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Juan Ignacio Jamarne Torres, as the Foreign Representative of Enjoy S.A., which "owns and/or operates hotels and casinos in South America, primarily in Chile", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application in the matter of Inya Water Group Ltd. at the Grand Court of the Cayman Islands.

Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Originating Application in the matter of CAP Master Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Opes Investments Ltd. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from the Netherlands - for use in the criminal prosecution of "a minor with initials L.S. for attempted murder and attempted manslaughter offenses".

Complaint to void "fraudulent and/or voidable transfers" involving, inter alia, Max Warren Barber and his father, Warren Dunn Barber, in Hybrid International LLC v. ENT International Limited Liability Company, a.k.a. ENT International LLC; GSE Global LLC, Aura X LLC, MSB International LLC, Scotia International of Nevada Inc., Sarah Grace Navarra, a.k.a. Grace Barber, and John Does 1-10 at the Third Judicial District Court, Salt Lake City, State of Utah, USA.

Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

Public Statement by the Isle of Man Financial Services Authority regarding Hill Robinson Limited's "non-compliance with Section 20(3) of the Beneficial Ownership Act 2017".

SEC's unopposed motion for the issuance of letters rogatory to Fabio Gesufatto, Blu Stella Consulting Group Inc., Ommid Faghani, Kevin Rod, Scott Reeves, Elie Boustani, and Francois Latreille, who were described as citizens of Canada residing in Quebec, Canada, for a complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.

Originating Application regarding F. T. L. Limited in Karena Dailey v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging "a scheme to unlawfully misappropriate the funds of Proporca, the third largest producer of pork in Venezuela" in Dechi C.A., described as "a Venezuelan entity owned and controlled by members of the De Pinto Chimienti family, a prominent Italian and Venezuelan family with business interests in Europe, the United States and South America", derivatively on behalf of Productora Occidental Porcina, C.A., a.k.a. Proporca v. Inversiones Agropecuarias 2209 C.A., of Venezuela; Jesus Armando Hernandez Padron, of Venezuela; and Account Numbers ending in 8906 and 9306 at Amerant, in Miami, Florida, and 8381, 8529, 9345, and 9614 at Banesco, in Miami, Florida, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Originating Application in the matter of Tranxit Capital Management Limited at the Grand Court of the Cayman Islands.

Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.

Application by Ativos Especiais II - Fundo de Investimento em Direitos Creditórios - NP and Ativos Especiais III - Fundo de Investimento em Direitos Creditórios - NP, described as "two investment funds organized under Brazilian law", to take discovery from The Clearing House Payments Company LLC and Morgan Stanley & Co. LLC for use in legal proceedings in Brazil "against Silvana Malandrini Mazza", who was described as "a Brazilian businesswoman" who "may be concealing certain funds and assets abroad", filed at the U.S. District Court for the Southern District of New York.

Letter from Peter Baker, a partner with law firm Quinn Emanuel Urquhart & Sullivan UK LLP, of London, England, on behalf of its client, Jean-Claude Bastos de Morais, a Swiss-Angolan businessman, requesting the removal from OffshoreAlert's website of a disqualification notice against Bastos de Morais that was published by the Mauritius Financial Services Commission on August 26th, 2020, falsely claiming that OffshoreAlert had not published the subsequent cancellation of the disqualification, even though we actually published it on October 2nd, 2020 - a mere one day after it was first published by the MFSC, and cross-linking it to the disqualification notice, no less.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail Associates Ltd. held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.