Andriy Supranonok

Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Fifth Application by Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC for an Order to Issue Subpoenas To Obtain Discovery From Newedge, LLC and Dmitri Efimov, filed at the U. S. District Court for the Southern District of New York.

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.