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 3

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 Total Net Losing Percentage of
Investors
Position Per Losses
Country
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

1

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)

22.97%
19.86%
18.59%
14.85%
4.63%
4.01%
3.35%
3.19%
2.87%
1.56%
1.51%
0.61%
0.41%
0.36%
0.29%
0.24%
0.21%
0.14%
0.10%
0.05%
0.05%
0.05%
0.03%
0.02%
0.02%
0.02%
0.01%
0.01%
100.00%

Percentage of
Invesors
Number

16.67%
14.35%
11.11%
3.70%
12.04%
17.59%
3.24%
2.78%
3.70%
0.46%
1.85%
0.46%
1.39%
0.46%
0.46%
1.85%
1.39%
0.46%
0.93%
0.46%
0.46%
0.46%
0.93%
0.46%
0.93%
0.46%
0.46%
0.46%
100.00%

Fairfield Sigma – Expert Declarations by Country
Break Down By Legal System

Expert

Group 1: Netherlands & Curacao

% of Loss

% of Investors

Smit

20.10%

16.20%

Harris

19.33%

12.50%

Group 3: Switzerland

Kanzig

4.63%

12.04%

Group 4: France, Luxembourg

Mourre

26.32%

19.91%

Group 5: Spain

Gascon

4.01%

17.59%

Group 6: Panama

Gordon

0.36%

0.46%

Group 7: Belgium

Fierens/Volders

18.59%

11.11%

Group 8: Italy, Portugal, San Marino, Andorra,
Namibia, Germany, Israel, Norway, Sweden

6.46%

8.80%

Group 9: United States

0.21%

1.39%

100.00%
93.54%

100.00%
91.20%

Group 2: U.K., Ireland, Cayman, Isle of Man, Jersey,
Hong Kong, BVI, Bahamas, Singapore, Bermuda

Total
Total Jurisdictions (without Group 8)

2