Anwar et al v. Fairfield Greenwich Limited et al

Filing 338

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Bank Holding N.V. as Corporate Parent. Document filed by CITCO Bank Nederland N.V. Dublin Branch.(Mcgovern, Amanda)

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 338

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 Bank Nederland N.V. Dublin Branch, hereby states that: Citco Bank Nederland N.V. Dublin Branch is a branch of Citco Bank Nederland N.V., which is a subsidiary of Citco Bank Holding N.V. No publicly held corporation owns ten percent (10%) or more of the stock of Citco Bank Nederland N.V. Dublin Branch. 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 Bank Nederland N.V. Dublin Branch