Anwar et al v. Fairfield Greenwich Limited et al

Filing 324

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Bank Nederland N.V. as Corporate Parent. Document filed by CITCO Fund Services (Europe) B.V..(Mcgovern, Amanda)

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 324

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x ANWAR, et al., Plaintiffs, -againstFAIRFIELD GREENWICH LIMITED, et al., Defendants. This Document Relates To: All Actions --------------------------------------------------------------x RULE 7.1 DISCLOSURE STATEMENT Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, the undersigned counsel for Defendant, Citco Fund Services (Europe) B.V., hereby states that: Citco Fund Services (Europe) B.V. is a subsidiary of Citco Bank Nederland N.V. No publicly held corporation owns ten percent (10%) or more of Citco Fund Services (Europe) B.V.'s stock. Dated: December 22, 2009 Respectfully submitted, /s/ Lewis N. Brown Lewis N. Brown Amanda M. McGovern GILBRIDE, HELLER & BROWN, P.A. One Biscayne Tower, 15th Floor 2 South Biscayne Blvd. Miami, FL 33131 T: 305.358.3580 F: 305.374.1756 [e-mail] [e-mail] MASTER FILE NO. 09-CV-0118 (VM)

Dockets.Justia.com

Eliot Lauer (EL 5590) Michael Moscato (MM 6321) CURTIS, MALLET-PREVOST, COLT & MOSLE, LLP 101 Park Avenue New York, NY 10178 T: 212.696.6000 F: 212.697.1559 [e-mail] [e-mail] Attorneys for Defendant Citco Fund Services (Europe) B.V.