Anwar et al v. Fairfield Greenwich Limited et al
Filing
777
DECLARATION of Sashi Bach Boruchow in Support re: #775 FIRST MOTION to Certify Class.. Document filed by Pasha S. Anwar. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7 (Part One), #8 Exhibit Exhibit 7 (Part Two), #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15, #17 Exhibit Exhibit 16, #18 Exhibit Exhibit 17, #19 Exhibit Exhibit 18)(Barrett, David)
Exhibit 1
FW: Countries of Net Losers
Page 1 of 4
FW: Countries of Net Losers
Frank McGing [Frank.McGing@krysandassoc.com]
Sent:
Friday, January 07, 2011 9:12 AM
To:
Sashi Bach Boruchow
Cc:
Kenneth Krys [Kenneth.Krys@krysandassoc.com]; Joanna Lau [Joanna.Lau@krysandassoc.com]; Charlotte Caulfield
[Charlotte.Caulfield@krysandassoc.com]
Attachments: 110107 Fairfield Sigma - ~1.xlsx (11 KB)
Hi Sashi,
Please find attached the country analysis in respect of Fairfield Sigma. This has
been converted to US Dollars at an average FX rate based on the investor's
transactions history, should you require this in the original currency (Euro) please
let me know.
Kind regards,
Frank McGing
2nd Floor Clarence Thomas Building | Pasea Estate | Road Town
P.O. Box 4025 | Tortola | VG11100 | BVI
Main: +1 284 494 1768 | Cell: +1 284 541 7939 | Fax: +1 284 494 7169
This e-mail is only intended for the person(s) to whom it is addressed and may
contain confidential and/or privileged information. Unless stated to the contrary,
any opinions or comments are personal and do not represent an official view. Any
review, retransmission, dissemination or other use of, or taking of any action in
reliance upon, this information by persons or entities other than the intended
recipient is prohibited. If you have received this e-mail in error, please
notify me immediately by reply e-mail and then delete this message from your
system. Thank you for your cooperation.
-----Original Message----From: Sashi Bach Boruchow [mailto:sbach@BSFLLP.com]
Sent: Thursday, January 06, 2011 12:56 PM
To: Frank McGing
Cc: Joanna Lau; Kenneth Krys; Charlotte Caulfield
Subject: RE: Countries of Net Losers
Dear Frank,
Thanks very much for providing this information so quickly.
We appreciate it.
Best regards,
Sashi Bach Boruchow
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phone: 954-356-0011 ext. 4213
https://fttmail.bsfllp.com/owa/?ae=Item&t=IPM.Note&id=RgAAAAAyCb8ho9anQI78%2... 2/28/2011
FW: Countries of Net Losers
Page 2 of 4
Mobile: 305-336-3934
Fax: 954-356-0022
http://www.bsfllp.com
________________________________
From: Frank McGing [Frank.McGing@krysandassoc.com]
Sent: Thursday, January 06, 2011 11:43 AM
To: Sashi Bach Boruchow
Cc: Joanna Lau; Kenneth Krys; Charlotte Caulfield
Subject: RE: Countries of Net Losers
Dear Sashi,
Please find attached the requested analysis.
Using the data provided from Citco's Transfer Agency system the table provided,
within the attached excel spreadsheet, details the total net losing values and
numbers of investors per country in respect of Fairfield Sentry only.
I trust this is order but should you require anything further please do not hesitate
to contact me.
Kind regards,
Frank McGing
[cid:image003.png@01CBAD9F.5AAAF630]
2nd Floor Clarence Thomas Building | Pasea Estate | Road Town P.O. Box 4025 |
Tortola | VG11100 | BVI
Main: +1 284 494 1768 | Cell: +1 284 541 7939 | Fax: +1 284 494 7169
This e-mail is only intended for the person(s) to whom it is addressed and may
contain confidential and/or privileged information. Unless stated to the contrary,
any opinions or comments are personal and do not represent an official view. Any
review, retransmission, dissemination or other use of, or taking of any action in
reliance upon, this information by persons or entities other than the intended
recipient is prohibited. If you have received this e-mail in error, please notify
me immediately by reply e-mail and then delete this message from your system. Thank
you for your cooperation.
From: Sashi Bach Boruchow [mailto:sbach@BSFLLP.com]
Sent: Thursday, January 06, 2011 10:05 AM
To: Frank McGing
Cc: Joanna Lau
Subject: Re: Countrys of Net Losers
Thanks very much!
Sashi Bach Boruchow, Esq.
Boies, Schiller & Flexner LLP
https://fttmail.bsfllp.com/owa/?ae=Item&t=IPM.Note&id=RgAAAAAyCb8ho9anQI78%2... 2/28/2011
FW: Countries of Net Losers
Page 3 of 4
________________________________
From: Frank McGing
To: Sashi Bach Boruchow
Cc: Joanna Lau
Sent: Thu Jan 06 09:00:15 2011
Subject: Countrys of Net Losers
Dear Sashi,
I am currently preparing this listing for you and should have it across to you very
shortly.
Kind regards,
Frank McGing
[cid:image002.png@01CBAD9D.C625AE20]
2nd Floor Clarence Thomas Building | Pasea Estate | Road Town P.O. Box 4025 |
Tortola | VG11100 | BVI
Main: +1 284 494 1768 | Cell: +1 284 541 7939 | Fax: +1 284 494 7169
This e-mail is only intended for the person(s) to whom it is addressed and may
contain confidential and/or privileged information. Unless stated to the contrary,
any opinions or comments are personal and do not represent an official view. Any
review, retransmission, dissemination or other use of, or taking of any action in
reliance upon, this information by persons or entities other than the intended
recipient is prohibited. If you have received this e-mail in error, please notify
me immediately by reply e-mail and then delete this message from your system. Thank
you for your cooperation.
________________________________
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________________________________
The information contained in this electronic message is confidential information
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FW: Countries of Net Losers
Page 4 of 4
intended only for the use of the named recipient(s) and may contain information
that, among other protections, is the subject of attorney-client privilege, attorney
work product or exempt from disclosure under applicable law. If the reader of this
electronic message is not the named recipient, or the employee or agent responsible
to deliver it to the named recipient, you are hereby notified that any
dissemination, distribution, copying or other use of this communication is strictly
prohibited and no privilege is waived. If you have received this communication in
error, please immediately notify the sender by replying to this electronic message
and then deleting this electronic message from your computer. [v.1]
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Strictly Private Confidential
Fairfield Sigma
Net Losing Positions Analysis by Country
Country
LUXEMBOURG
NETHERLANDS
BELGIUM
UNITED KINGDOM
SWITZERLAND
SPAIN
FRANCE
IRELAND
ITALY
PORTUGAL
SAN MARINO
CAYMAN ISLANDS
ISLE OF MAN
PANAMA
NORWAY
CURACAO
UNITED STATES
ANDORRA
JERSEY
HONG KONG
VIRGIN ISLANDS, BRITISH
NAMIBIA
BAHAMAS
GERMANY
SINGAPORE
SWEDEN
ISRAEL
BERMUDA
Grand Total
Number of
Investors
36
31
24
8
26
38
7
6
8
1
4
1
3
1
1
4
3
1
2
1
1
1
2
1
2
1
1
1
216
Total Net Losing
Position Per
Country
US$
(159,500,728)
(137,908,929)
(129,078,206)
(103,131,608)
(32,123,541)
(27,806,055)
(23,231,382)
(22,125,590)
(19,904,490)
(10,814,063)
(10,467,138)
(4,265,010)
(2,851,887)
(2,498,234)
(1,988,061)
(1,670,605)
(1,446,542)
(969,568)
(690,530)
(379,506)
(359,025)
(328,472)
(216,532)
(153,296)
(133,991)
(117,841)
(73,325)
(38,912)
(694,273,069)
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