ThreeAM

The Swedish Economic Crime Authority has requested evidence in Bermuda for an investigation into financial trader Jon Malmsater, whose recent past includes operating a failed Cayman Islands-domiciled investment group known as 'ThreeAM'.

Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.

Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.

Writ of Summons in ThreeAM SPC Ltd. (in Voluntary Liquidation), on behalf of ThreeAM Fund of Hedge Funds Leverage Provider SP and ThreeAM Fund of Hedge Funds SP v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.