Miscellaneous

Advertisement entitled 'Centaur Litigation & Buttonwood Legal Capital Database For Sale (Bangkok' on Craigslist (Bangkok) on March 10, 2015.

Axiom Legal Financing Fund v. Timothy Schools - Settlement Announcement by Receivers Grant Thornton - March 6, 2015

Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).

Aytac Nural - Certification of No Criminal Record in Turkey - September 11, 2014

'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.

Taylor Moor Limited - Liquidator's Progress Report - Companies House for England and Wales - June 24, 2014

Document Entitled 'Investor Frequently Asked Questions' distributed to investors by Buttonwood Legal Capital Limited (BVI) on June 2, 2014.

Financial Statements of The Four Elements PCC Limited for the year ended December 31, 2013. In issuing a qualified opinion, auditor BDO stated that more than one-third of the claimed assets of nearly €200 million might not exist or be recoverable.

Notice of Special Administrator's Appointment for City Equities Limited, filed with Companies House for England and Wales.

Tax Return of The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2012.

Report on The Channel Islands Stock Exchange entitled 'A Review of Market Surveillance and other relevant aspects of the Exchange' by Mark Tubby.

Buttonwood Legal Capital - Purported Investor Returns - August 20, 2013

SPhinX Group of Companies - Letter to Creditors and Investors from Joint Official Liquidators - August 19, 2013

Response by dms Offshore Investment Services to the Private Sector Consultation Paper and Corporate Governance Statement of Guidance for Mutual Funds of the Cayman Islands Monetary Authority.

Non-Circumvention & Non-Disclosure Agreement, described to OffshoreAlert by a source as the 'Founding Document' for the Privilege Wealth investment scheme, signed by Brett Jolly, on behalf of Jadestone Trust, Reversa Ltd. and Privilege Wealth One LP; George Leavey, individually; and Nicolas Greenstone, individually and on behalf of Barton Brown Limited.

Cayman Islands Hedge Fund Corporate Governance Survey - Cayman Islands Monetary Authority - June 28, 2013

Adjudication by the Financial Ombudsman Service in Hugh Montgomery v. Portland Financial Management (UK) Limited.

First Report to investors from Receivers of Axiom Legal Financing Fund, June 27, 2013.

Non-Circumvention & Non-Disclosure Agreement between Jadestone Trust, Reversa Ltd., and Privilege Wealth One LP, all represented by Brett Jolly; Martin Sampson, Pierre Maccow, Brixton Equity Fund, Hulzy SA, Vayomer Global Fund, Mount Sion Investment Holding & Ventures LLC, Pablo Abad Anderson, and Knighstbridge Finance Ltd.

Taylor Moor Limited - Statement of Affairs - May 30, 2013

Ashton Fox Solicitors Limited - Statement of Administrator's Proposals - Filed with Companies House - May 15, 2013

Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.

Rehab4Life Limited - Report of Meeting of Creditors - Companies House - April 24, 2013

Former Cayman Islands Premier McKeeva Bush Charged With Corruption - News Release - Royal Cayman Islands Police Service.

News Release entitled 'Corruption investigations - update' by the Royal Cayman Islands Police Service on March 19, 2013.

Q&A with Keith Miles, Chairman of CMZ Group Ltd. - February 25, 2013

Q&A with Andrew Joseph Zahn, Group Director, CMZ Group Ltd. - February 25, 2013

Investor's Update dated January 24, 2013 from the directors of Axiom Legal Financing Fund to the Fund's investors.

Letter to investors of Axiom Legal Financing Fund from Joseph Egerton, of City Equities Limited, soliciting a proposal for the purported continuation of the Fund.

Corporate Governance Private Sector Consultation Paper - Cayman Islands Monetary Authority - January 14, 2013

USA v. Wegelin & Co. - Press Release Announcing Guilty Plea - U. S. Attorney's Office for the Southern District of New York - January 3, 2013

Letter to Investors of Axiom Legal Financing Fund from Directors Ronan Guilfoyle and Graham Hampson updating them on legal proceedings at the Grand Court of the Cayman Islands.

Letter from Saint & Co. to Ashton Fox Solicitors Resignation as Auditor - December 21, 2012

Official Minutes of an Extraordinary General Meeting of shareholders of Axiom Legal Financing Fund held in London on December 11, 2012.

Proposal from City Equities Limited regarding Axiom Legal Financing Fund.

Notice to Investors of Axiom Legal Financing Fund by Directors Ronan Guilfoyle and Graham Hampson, dated December 18, 2012.

Letter from law firm Rodney Warren & Co., on behalf of client Timothy Paul Schools, threatening to sue Helen Pateman for libel.

Axiom Legal Financing Fund - Proposal from Taylor Moor International - November 29, 2012

Axiom Legal Financing Fund - Notice of Extraordinary General Meeting - November 27, 2012

Letter on behalf of Timothy Schools sent to Manager of The May Fair Hotel, in London on November 22, 2012 warning of "the threat" posed by OffshoreAlert's publisher, David Marchant, and advising that the hotel could be "named" in legal proceedings against OffshoreAlert

Letter to Investors in Axiom Legal Financing Fund setting date for Extraordinary General Meeting.

Letter to investors of Axiom Legal Financing Fund from the Fund's directors announcing the termination of investment manager Tangerine Investment Management.

Buttonwood Legal Capital Limited - Management Bios - November 14, 2012

Letter to investors in Axiom Legal Financing Fund from the Fund's directors regarding the report by KPMG into allegations against the Fund published by OffshoreAlert.

Tangerine International Limited Officers & Directors - Web-Site of Tangerine Investment Management - October 31, 2012

Letter to Investors of Axiom Legal Financing Fund from the independent directors announcing the Fund's suspension, October 26, 2012

Letter from Tangerine Investment Management Limited to Distributors of Axiom Legal Financing Fund announcing resignation of Timothy Schools.

Decree For Termination of Pretrial Proceedings by the Sofia City Prosecutor in Bulgaria v. Yanko Haralambev, Dimitrichka Yordanova and Nikolay Stanev.

Letter From Directors of Axiom Legal Financing Fund to Investors, October 15, 2012 regarding red flags raised in investigative articles by OffshoreAlert.

Tax Return for The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2011.