Alto Opportunity Master Fund

Director Details for Alto Opportunity Master Fund SPC, obtained from the Cayman Islands General Registry on March 1st, 2023.

Complaint that "arises from a toxic convertible note, scheme, and course of business that led to defendants gaining access to more than 50 million newly-issued shares of plaintiff's common stock at a steep discount from the prevailing market price" in Genius Group Limited, of Singapore v. Alto Opportunity Master Fund SPC - Segregated Master Portfolio B, of the Cayman Islands; Ayrton Capital LLC, and Waqas Khatri at the U.S. District Court for the Southern District of New York.

Complaint in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands; SZOP Multistrat LP, Alto Opportunity Master Fund SPC-Segregated Master Portfolio B, of the Cayman Islands; Hudson Bay Master Fund Ltd., of the Cayman Islands, and Walleye Opportunities Master Fund Ltd., of the Cayman Islands v. Kevin J. Kennedy, Patrick Archambault, Jim DiSanto, Karen Francis, Tamer Hassanein, Lisa Kelley, Thomas M. Rohrs, and Tianyue Yu at the U.S. District Court for the Southern District of New York.

Judgment for $4.8 million in Alto Opportunity Master Fund, SPC-Segregated Master Portfolio B, of the Cayman Islands v. Reebonz Holdings Limited, a Cayman Islands company based in Singapore, at the Supreme Court of the State of New York, County of New York. Editor's Note: Research by OffshoreAlert at the Cayman Islands General Registry showed that the directors of Reebonz Holding Limited, which appears to be the correct name for the company identified throughout the litigation, even in contracts signed by its own representatives, as "Reebonz Holdings Limited", were identified as Arthur Chua, Charles Goh, Roderick Perry, and Samuel Lim Kok Eng.

Motion for Summary Judgment In Lieu of Complaint alleging default on a $3.75 million loan in Alto Opportunity Master Fund, SPC-Segregated Master Portfolio B, of the Cayman Islands v. Reebonz Holdings Limited, described as a Cayman Islands company based in Singapore, at the Supreme Court of the State of New York, County of New York.