RAK Investment Authority

Application by Karam Salah Al Din Awni Al Sadeq, described as "a lawyer and Jordanian citizen who is a resident of the United Arab Emirates" who "For the past six years, ... has been incarcerated in Ras Al Khaimah", to take discovery from Dechert LLP (US) for use in legal proceedings in England captioned "Karam Salah Al Din Awni Al Sadeq v. Dechert, LLP, [UK] Neil Gerrard, David Hughes, and Caroline Black" involving allegations that the defendants committed "serious wrongs against him in the course of an investigation undertaken by them, at the behest of the Ruler of Ras Al Khaimah, into alleged fraud committed by Dr. Khater Massaad and others, including Mr. Al. Sadeq, against their former employer, the RAK Investment Authority", filed at the U. S. District Court for the Southern District of New York.

Application by Ras Al Khamah Investment Authority, of the United Arab Emirates to take discovery from Apple Inc. for use in legal proceedings involving Farhad Azima in England, filed at the U. S. District Court for the Northern District of California.

Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. RAK Investment Authority at the U. S. District Court for the District of Alaska.