Tavistock Group

Criminal Indictment alleging "multiple schemes to violate the securities laws through insider trading and submitting false and misleading filings with the United States Securities and Exchange Commission" in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.

Application by Bahamas Island Consortium Ltd. and Mirko Kovats to take discovery from Tavistock Group Inc. for use in legal proceedings in the Bahamas "involving I.F. Propco Holdings (Ontario) 39 Ltd., a company duly incorporated in the Commonwealth of the Bahamas, as well as a number of individuals acting as the trustees of the CCWIPP Canadian Commercial Workers Industry Pension Plan, the beneficial owner of I.F. Propco Holdings", filed at the U.S. District Court for the Middle District of Florida.