Anwar et al v. Fairfield Greenwich Limited et al

Filing 118

FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Standard Chartered Bank, Standard Chartered Holdings Ltd., Standard Chartered PLC as Corporate Parent. Document filed by Standard Chartered International (USA) Ltd, Standard Chartered PLC..Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(Nelles, Sharon)

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 118

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------------- x PASHA ANWAR, et al., ) ) ) Plaintiffs, ) v. ) ) FAIRFIELD GREENWICH LIMITED, et al., ) ) Defendants. ) ) This Document Relates To: Bhatia et al. v. Standard ) Chartered Int'l (USA) Ltd. et al., No. 09-cv-2410 ) ----------------------------------------------------------------- x

Master File No. 09-cv-118 (VM)

RULE 7.1 DISCLOSURE STATEMENT OF DEFENDANTS STANDARD CHARTERED INTERNATIONAL (USA) LTD. AND STANDARD CHARTERED PLC Pursuant to Federal Rule of Civil Procedure 7.1, Standard Chartered International (USA) Ltd. states that it is a wholly owned subsidiary of Standard Chartered Bank, which is a wholly owned subsidiary of Standard Chartered Holdings Ltd., which in turn is a wholly owned subsidiary of Standard Chartered PLC. Standard Chartered PLC is a publicly held company (listed on the London and Hong Kong stock exchanges). Standard Chartered PLC has no parent corporation, nor is there a publicly held corporation that owns 10% or more of its stock. Dated: May 5, 2009 New York, New York /s/ Sharon L. Nelles Sharon L. Nelles (SN-3144) Jennifer L. Parkinson (JP-5722) David A. Castleman (DC-0241) SULLIVAN & CROMWELL LLP 125 Broad Street New York, New York 10004 Telephone: [phone] Facsimile: [phone] [e-mail] [e-mail] [e-mail] Attorneys for Defendants Standard Chartered International (USA) Ltd. and Standard Chartered PLC
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