RAKIA

Application by David Neil Gerrard, a resident of the United Kingdom and a former partner of Dechert LLP law firm to take discovery from Yuri Koshkin described as "a U.S. citizen and a former Soviet intelligence officer", and Trident Group Global LLC, described as "a Florida LLC, headquartered in Miami", for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of Florida.

Application by Farhad Azima to take discovery from Citibank NA "for use in connection with a case pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Southern District of New York.

Application by Farhad Azima to take discovery from Insight Analysis and Research LLC and SDC-Gadot LLC "for use in connection with a case pending in the High Court of Justice of England and Wales (the “UK Court”) styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Southern District of Florida.

Application by Farhad Azima to take discovery from Bank of America NA for use in legal proceedings "currently pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Western District of North Carolina.

Application by Karam Salah Al Din Awni Al Sadeq and Stokoe Partnership Solicitors to take discovery from Google Inc., Dropbox Inc., Cloudflare Inc., Ngrok, LLC, and Twilio, Inc. for use in legal proceedings in England, filed at the U.S. District Court for the Northern District of California.

Amended Claim Form and Particulars of Claim alleging "serious wrongs committed by the Defendants against Mr Quzmar in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Khater Massaad" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.

Claim Form alleging "serious wrongs committed by the Defendants against the Claimant in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Massaad and others" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.