M&C Corporate Services Limited

Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Complaint in Aaron Rubenstein v. Christian Leone, LCG Holdings, LLC, Luxor Management LLC, Luxor Capital Group, LP, Luxor Wavefront, LP, Luxor Spectrum Offshore, Ltd., and Luxor Spectrum Offshore Master Fund, LP, as defendants, and RCS Capital Corp., as nominal defendant, at the U. S. District Court for the Southern District of New York.

Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

Originating Summons in Aspial Investment Limited and Bumper East Limited v. Mayer Holdings Limited and Mayer Corporation Development International Limited at the Grand Court of the Cayman Islands.

Originating Summons in Barfield Nominees Limited and Virginia Molino as Trustee for the McKinsey Master Retirement Trust v. Westford Global Asset Management Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in KBC Investments Cayman Islands V Limited v. Aramid Entertainment Fund Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.

Complaint filed by Lou E. Hensley against Gerova Financial Group, Ltd. at the U. S. District Court for the Western District of North Carolina.

Petition filed by Windmill Investment Management Limited, Disco Investment Holdings Limited, and Karon Portfolio Inc. to wind up United Capital Partners Private Equity Fund, LP at the Grand Court of the Cayman Islands.

Petition filed by Michael Gerard O'Shea In the Matter of DFG Hedge Fund Limited at the Grand Court of the Cayman Islands.

Petition by Indopark Holdings Limited to wind up China Environmental Solutions Ltd. at the Grand Court of the Cayman Islands.