Anwar et al v. Fairfield Greenwich Limited et al
Filing
346
DECLARATION of Amanda M. McGovern in Support re: #344 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Citco Group Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mcgovern, Amanda)
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Anwar et al v. Fairfield Greenwich Limited et al
Doc. 346 Att. 3
Exhibit C
Dockets.Justia.com
CPLR § 214(4) - Three-Year Statute of Limitations Negligence-Based Tort Claims Investments Prior to April 24, 2006
Fairfield Sentry Limited SCAC Paragraph Number 8.A.1.1
Plaintiff
Date(s) of Investment
Inter-American Trust
October 8, 2002 November 27, 2002 December 1, 2003 February 1, 2004 October 1, 2004 June 1, 2005 September 23, 2003 March 13, 2003
20/20 Investments
8.A.1.5
ABN AMRO LIFE S.A. Aldeneik B.V.B.A.
8.A.1.6 8.A.1.7
Alejandro López de Haro
August 18, 2005
8.A.1.9
Alexander Richardson
September 2000
8.A.1.10
Banca Arner, S.A.
February 27, 1998 November 30, 2003 October 1, 2004 October 30, 2004 April 30, 2005
8.A.1.14
Blythel Associated Corp.
8.A.1.17
Carlos Gauch
June 27, 2005
8.A.1.20
Eugene James Brian Cooper
September 30, 1999
8.A.1.32
Page 1 of 4
Fairfield Sentry Limited (cont.) SCAC Paragraph Number 8.A.1.34
Plaintiff
Date(s) of Investment
Falcon One, Ltd. Federico L. Pedreño Cleries and Mercedes Cleries Genovart Francisco Vieta Pascual
September 6, 2005
October 1, 1999
8.A.1.35
August 3, 1998
8.A.1.36
Hector Castro
July 2001
8.A.1.41
Janine Lannelongue
August 1, 1997
8.A.1.43
Johanna L.M. Van Unnik-Borstlap
January 20, 2003
8.A.1.44
KAS BANK N.V.
April 1, 2002
8.A.1.48
Kerry Piesch
March 1999
8.A.1.49
Kidman N.V.
September 1, 2003 March 24, 2005
8.A.1.50
Loana Ltd.
December 11, 2000
8.A.1.52
Margaretha Katherina Cooper
February 25, 2003
8.A.1.54
Moises Lou Martinez
September 2005
8.A.1.60
Omawa Investment Corporation
May 25, 2005 August 24, 2005
8.A.1.62
Page 2 of 4
Fairfield Sentry Limited (cont.) SCAC Paragraph Number 8.A.1.68
Plaintiff
Date(s) of Investment
Shimon Laor
May 1, 2004
Traconcorp
2000
8.A.1.74
William De Warren
June 24, 2002 January 24, 2003
8.A.1.78
Fairfield Sigma Limited SCAC Paragraph Number 8.A.2.80
Plaintiff
Date(s) of Investment October 27, 2003 December 23, 2003 March 24, 2005 May 25, 2005 2000
ABN AMRO LIFE S.A.
Arie Pieter van de Bovenkamp and Henk van Capelle Certimab Control SL
8.A.2.81
January 25, 2005
8.A.2.86
Florijn S.A.
May 26, 2003
8.A.2.90
Johanna L.M. Van Unnik-Borstlap
October 24, 2003 December 23, 2003
8.A.2.95
St. Stephen's School
December 2005
8.A.2.102
Theodorus H. Henkelman
May 25, 2005
8.A.2.105
Ubione di Banche Italiane S.c.P.A.
December 12, 2003
8.A.2.106
Page 3 of 4
Fairfield Sigma Limited (cont.) SCAC Paragraph Number 8.A.2.107
Plaintiff
Date(s) of Investment October 24, 2003 December 12, 2003 March 24, 2005
William De Warren
Greenwich Sentry, L.P. SCAC Paragraph Number 8.A.3.112
Plaintiff Diversified Investments Associates Class A Units
Date(s) of Investment March 15, 2000 January 1, 2001
Page 4 of 4
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