In Re: Vantage Mezzanine Fund II Partnership, acting through Vantage Mezzanine Fund II (Pty) Ltd

Filing 4

ORDER GRANTING THE EX PARTE APPLICATION OF VANTAGE MEZZANINE FUND II PARTNERSHIP FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. §1782 granting 1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Pursuant to 28 U. S.C. 1782. IT IS HEREBY ORDERED THAT: (a) Vantage's Application is granted; (b) Respondents The Clearing House Payments Company L.L.C.; Barclays Bank PLC; Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase B ank, N.A., The Bank of New York Mellon, The Notthem Trust Company, f/k/a The Northern Trust International Banking Corporation, UBS AG and Wells Fargo Bank N.A. shall make available to Vantage all documents responsive to the categories of documents d escribed in Appendix "I" of this Order within twenty (20) days of service of this Order on each respective Respondent or at such other time as may be agreed; (c) Luke F. Zadkovich, Edward Floyd, Eva-Maria Mayer, and Filipp A. Yagin, and an y other attorneys affiliated with the law firm Zeiler Floyd Zadkovich (US) LLP and admitted to practice before this Court are appointed as examiners to: (i) obtain the requested documents and information pursuant to Appendix "I" to this Ord er; and (ii) to issues subpoenas to Respondents to obtain documents, with Appendix "I" to this Order attached to such subpoenas as the enumeration of document categories; AND (d) Vantage is ordered to serve a copy of this Order on Respondents. IT IS SO ORDERED. (Signed by Judge Paul A. Engelmayer on 5/17/2023) (jca)