Regency Management, Ltd.

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USA v. Edge Capital Investments Ltd.: Forfeiture Application

Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

Addington Trading LLC et al v. Bermuda Commercial Bank: Writ of Summons

Specially Endorsed Writ of Summons in Addington Trading LLC, Cabot Global Investments Ltd., Cascade Holdings LLC, Edge Capital Investments Ltd., Harrison Capital Investments Limited, Kiama Management LLC, Legend Investments LLC, Chancellor Trust Company (Pvt) Limited, as Trustee for the Outdoor Rehabilitation Trust; Point Investments Ltd., Regency Management Ltd., Spanish Steps Holdings Limited, St. John's Trust Company (Pvt) Limited, and Tangarra Consultants Limited v. Bermuda Commercial Bank Limited at Bermuda Supreme Court.