Anwar et al v. Fairfield Greenwich Limited et al

Filing 846

JOINDER to join re: (844 in 1:09-cv-00118-VM-THK) Memorandum of Law in Opposition to Motion for Leave to Amend Complaint. Document filed by CITCO Fund Services (Europe) B.V..Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Mcgovern, Amanda)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------x
ANWAR, et al.,

MASTER FILE NO.
09-CV-0118 (VM)

Plaintiffs,
-againstFAIRFIELD GREENWICH LIMITED, et al.,
Defendants.
This Document Relates To: Headway Investment
Corp. v. American Express Bank, Ltd., No. 09-CV8500.
---------------------------------------------------------------x
CITCO FUND SERVICES (EUROPE) B.V.’S NOTICE OF JOINDER
IN PRICEWATERHOUSECOOPERS LLP’S OPPOSITION TO
HEADWAY’S MOTION FOR LEAVE TO AMEND COMPLAINT
Citco Fund Services (Europe) B.V., by and through undersigned counsel, hereby joins in
the arguments set forth in section III of PricewaterhouseCoopers LLP’s Opposition to
Headway Investment Corporation’s Motion for Leave to Amend Complaint [D.E. 844].
Dated: April 2, 2012

Respectfully submitted,

/s/ Lewis N. Brown
Lewis N. Brown (FL Bar No. 270008)
BROWN AND HELLER, P.A.
One Biscayne Tower, 15th Floor
2 South Biscayne Blvd.
Miami, Florida 33131
Tel: [phone]
Fax: [phone]
[e-mail]
[e-mail]

Eliot Lauer (EL 5590)
Michael Moscato (MM 6321)
CURTIS,MALLET-PREVOST, COLT &
MOSLE, LLP
101 Park Avenue
New York, NY 10178
T: 212.696.6000
F: 212.697.1559
[e-mail]
[e-mail]
Attorneys for Defendants Citco Fund
Services (Europe) B.V.

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 2, 2012, I electronically filed the foregoing document
with the Clerk of Court using CM/ECF. I also certify that the foregoing document is being served
this day on all counsel of record identified on the attached. Service List in the manner specified,
either via transmission of Notices of Electronic Filing generated by CM/ECF or via U.S. mail.

By: / s/ Lewis N. Brown
Lewis N. Brown

Peter E. Kazanoff
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York
T: [phone]
F: [phone]
[e-mail]

Jorge A. Mestre
Rivero Mestre & Castro
2525 Ponce de Leon Boulevard
Suite 1000
Miami, FL 33134
T: [phone]
F: [phone]
[e-mail]

Attorneys for Fairfield Greenwich Group, Fairfield
Greenwich Limited, Fairfield Greenwich (Bermuda)
Ltd., and Fairfield Greenwich Advisors LLC
Sharon L. Nelles
Bradley P. Smith
Patrick B. Berarducci
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, New York 10004
T: [phone]
F: [phone]
[e-mail]

Attorney for Plaintiff Headway Investment
Corporation
Diane L. McGimsey
SULLIVAN & CROMWELL LLP
1888 Century Park East
Los Angeles, California 90067
T: [phone]
F: [phone]
[e-mail]
Attorney for Defendants American Express Bank
Ltd. d/b/a Standard Chartered Private Bank aka
Standard Chartered Bank International (Americas)

Attorneys for Defendants American Express Bank
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Limited, Standard Chartered Bank, Carlos GadalaMaria, Raul N. Mas, Robert Friedman, Samuel
Perruchoud, Rodolfo Pages, and John G. Dutkowski

Ltd. d/b/a Standard Chartered Private Bank aka
Standard Chartered Bank International (Americas)
Limited, Standard Chartered Bank, Carlos GadalaMaria, Raul N. Mas, Robert Friedman, Samuel
Perruchoud, Rodolfo Pages, and John G. Dutkowski

Ricardo A. Gonzalez
Greenberg Traurig, P.A.
1221 Brickell Avenue
Miami, FL 33131
T [phone]
F [phone]
[e-mail]

Richard E. Brodsky
The Brodsky Law Firm
66 West Flagler Street
Ninth Floor
Miami, Florida 33130
T: [phone]
F: [phone]
[e-mail]

Attorneys for Defendants American Express Bank
Ltd. d/b/a Standard Chartered Private Bank aka
Standard Chartered Bank International (Americas)
Limited, Standard Chartered Bank, Carlos GadalaMaria, Raul N. Mas, Robert Friedman, Samuel
Perruchoud, Rodolfo Pages, and John G. Dutkowski
Ricardo Alejandro Gonzalez: [e-mail]
Laurence E. Curran III
Curran & Associates
Miami, Florida
[e-mail]

Attorneys for Maridom Ltd., Caribetrans, S.A.,
And Abbot Capital, Inc.

Gaytri D. Kachroo
Kachroo Legal Services, P.C.
219 Concord Avenue
Cambridge, MA 02138
[e-mail]
T: [phone]
F: [phone]

Attorneys for Ricardo Lopez, Jorge Asensio,
Auburn Overseas Corp., Interland Investments
Corp., Iston Holding Limited, Nemagus Ltd.,
Moises Lou-Martinez, New Horizon Development
Inc., Alberto Perez, Ramiro Rendiles, Reinaldo
Ruiz , Salcar Limited, Triple R Holdings Ltd., The
Five Stars Financial Group Ltd., Vilebens, S.L.,
Velvor, S.A., 5C Investments Ltd., Archangel
Resources Limited, Apple Trading Limited, Bahia
Del Rio, S.A., Blount International, S.A. and
Esther Diaz de Camara
Joel S. Magolnick
de la O Marko Magolnick & Leyton PA
3001 S.W. 3rd Avenue
Miami, FL 33129
T: [phone]
F: [phone]
[e-mail]

Attorneys for Ricardo Rodriguez Caso

Marissa C. Corda
Katz Barron Squitero Faust
2699 South Bayshore Drive, Seventh Floor
Miami, Florida 33133-5408
T: [phone]
F: 305-285-9227
[e-mail]
Attorneys for Joaquina Teresa Barbachano Herrero
James A. Harrod
Wolf Popper LLP
845 Third Avenue
New York, NY 10022
T: [phone]
F: [phone]
[e-mail]

Attorneys for Gerico, de Rivera
Maria Severson
Aguirre Morris and Severson
444 West C Street, Suite 210
San Diego, CA 92101
T: 619-780-2752
F: 619-876-5368
[e-mail]

Attorneys for Pacific West Health Medical Center
Inc.
Employees Retirement Trust

Attorneys for Marka Akriby Valladolid
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Timothy A. Duffy P.C.
Kirkland & Ellis LLP
300 North LaSalle
Chicago, Illinois 60654
T: [phone]
F: [phone]
[e-mail]

Alan Rolnick
Studio City, CA 91604
[e-mail]
Attorney for Headway Investment Corp.

Attorney for Pricewaterhousecoopers L.L.P.
Gabriel Sean Marshall
Sarah Loomis Cave
William R. Maguire
Hughes Hubbard & Reed LLP
One Battery Park Plaza
New York, NY 10004
T: [phone]
F: [phone]
[e-mail]
[e-mail]
[e-mail]

Victor E. Stewart
Lovell Stewart Halebian Jacobson, LLP
61 Broadway
Suite 501
New York, NY 10006
T: [phone]
[e-mail]
Attorneys for Pasha S. Anwar

Attorneys for PricewaterhouseCoopers Accountants
Netherlands N.V.
Glenn Kurtz
White & Case LLP
1155 Avenue of the Americas
New York, NY 10036
T: [phone]
F: [phone]
[e-mail]

Adam K. Grant
Kasowitz, Benson, Torres & Friedman, LLP
1633 Broadway
New York, New York 10019
T: [phone]
[e-mail]
Attorneys for Jeffrey Tucker

Attorneys for Walter Noel, Jr.
Andrew J. Lavender
Dechert, LLP
1095 Avenue of the Americas
New York, NY 10036
[phone]
[phone]
[e-mail]

Helen Virginia Cantwell
Debevoise & Plimpton, LLP
919 Third Avenue,31st Floor
New York, NY 10022
T: [phone]
F: [phone]
[e-mail]
Attorney for Amit Vigayvergia

Attorneys for Andres Piedrahita

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