Anwar et al v. Fairfield Greenwich Limited et al

Filing 655

DECLARATION of Patrick B. Berarducci in Support re: (30 in 1:10-cv-08272-VM) MOTION to Dismiss Operative Complaints in Almiron, Carrillo and Lou-Martinez.. Document filed by Stanchart Securities International Inc., Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC. (Attachments: #1 Exhibit First Set of Requests for Admissions to Plaintiff Moises Lou-Martinez)Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:10-cv-06186-VM, 1:10-cv-06187-VM, 1:10-cv-08272-VM(Nelles, Sharon)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

PASHA S. ANWAR, et al.,
Plaintiffs,
v.
FAIRFIELD GREENWICH LIMITED, et al.,
Defendants.

Master File No. 09-CV-118 (VM) (THK)

This Document Relates To: Lou-Martinez
v. Standard Chartered Bank International
(Americas) Ltd., et al., No. 10-CV-8272;
Almiron v. Standard Chartered Bank
International (Americas) Ltd., et al.,
No. 10-CV-6186; and Carrillo v. Standard
Chartered Bank International (Americas)
Ltd., et al., No. 10-CV-6187.

SUPPLEMENTAL DECLARATION OF PATRICK B. BERARDUCCI
I, PATRICK B. BERARDUCCI, make this supplemental declaration pursuant to
28 U.S.C. § 1746. I hereby state as follows:
1.

I am an attorney associated with the law firm of Sullivan & Cromwell

LLP, counsel for Standard Chartered Bank International (Americas) Ltd., Standard Chartered
PLC and StanChart Securities Inc. (collectively, “Standard Chartered”) in the above-captioned
action, and am admitted to practice before this Court. I am fully familiar with the matters stated
herein based on personal knowledge or review of files in the possession of my firm.

2.

I make this supplemental declaration in support of Standard Chartered’s

Reply Memorandum of Law in Support of their Motion to Dismiss Plaintiffs’ Amended
Complaint.
3.

Attached as Exhibit A is a true and correct copy of Standard Chartered

Defendants’ First Set of Requests for Admissions to Plaintiff Moises Lou-Martinez, dated May 10,
2011.
I declare under penalty of perjury that the foregoing is true and correct.
/s/

Patrick B. Berarducci
Patrick B. Berarducci

June 6, 2011
New York, New York

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