Elian Fiduciary Services (Cayman) Limited

Claim Form and Particulars of Claim for €384 million in Palladian Partners LP, of the Cayman Islands; HBK Master Fund LP, of the Cayman Islands, and Hirsh Group LLC, of New York, NY v. The Republic of Argentina and The Bank of New York Mellon, as Trustee, at the High Court of Justice, in London, England.

New Jersey-based investment manager Don LaGuardia has been accused of misappropriating $2.6 million from investors in his group's Frontier Funds, which were domiciled in the Cayman Islands and Delaware.

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Originating Summons in Medley Capital LLC v. CK Pearl Fund, Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Argyle Funds SPC Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of ARC (Euro) Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Artefact Partners Global Opportunities Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.