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)

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                      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<https://fttmail.bsfllp.com/exchweb/bin/redir.asp? URL=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 <Frank.McGing@krysandassoc.com> To: Sashi Bach Boruchow Cc: Joanna Lau <Joanna.Lau@krysandassoc.com> 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. ________________________________ IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, unless we expressly state otherwise, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. ________________________________ The information contained in this electronic message is confidential information 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] ________________________________ The information contained in this electronic message is confidential information https://fttmail.bsfllp.com/owa/?ae=Item&t=IPM.Note&id=RgAAAAAyCb8ho9anQI78%2... 2/28/2011 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] https://fttmail.bsfllp.com/owa/?ae=Item&t=IPM.Note&id=RgAAAAAyCb8ho9anQI78%2... 2/28/2011 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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