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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION
Plaintiff
v
BERNARD L MADOFF INVESTMENT SECURITIES LLC
Defendant In re
BERNARD L MADOFF
Debtor
Adv Pro No 08-01789 (BRL)
SIP A LIQUIDATION
(Substantively Consolidated)
tJS~pCSDNY
j DOCL~1E~T omiddotIIELECTROICI LY nblty DOC _
])ATE ~~~I_~_Jba~=J IRVING H PICARD Trustee for the Liquidation of Bernard L Madoff Investment Securities LLC
Plaintiff
v
Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Pacific West Medical Center Employees Retirement Trust Harel Insurance Company Ltd Martin and Shirley Bach Family Trust Natalia Hatgis Securities amp Investment Company (SICO) Bahrain Dawson Bypass Trust St Stephens School Walter M Noel Jr Jeffrey H Tucker Andres Piedrahita Lourdes Barreneche Robert Blum Cornelis Boele Gregory Bowes Vianney dHendecourt Yanko della Schiava Harold Greisman Jacqueline Harary David Horn Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith Philip Toub and Amit Vijayvergiya
Defendants
12 Civ 9408 (VM)
Adv Pro No 12-02047 (BRL)
Case 112-cv-09408-VM Document 25 Filed 012413 Page 1 of 14
STIPULATION AND ORDER
Irving H Picard as trustee (the Trustee) for the substantively consolidated liquidation
of the business of Bernard L Madoff Investment Securities LLC (B LMIS) under the Securities
Investor Protection Act (SIP A) 15 USC sectsect 78aaa et seq and the estate of Bernard L
Madoff (Madoff) individually by and through his counsel and Defendants Fairfield
Greenwich Limited (FGL) Fairfield Greenwich (Bermuda) Ltd (FGB) Walter M Noel Jr
Jeffrey H Tucker Andres Piedrahita Lourdes Barreneche Robert Blum Cornelis Boele
Gregory Bowes Vianney dHendecourt Yanko della Schiava Harold Greisman Jacqueline
Harary David Horn Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry
Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes
Andrew Smith Philip Toub and Amit Vijayvergiya (collectively the Anwar Released
Defendants) by and through their respective counsel and Defendants Pacific West Health
Medical Center Inc Employees Retirement Trust Harel Insurance Company Ltd Martin and
Shirley Bach Family Trust Natalia Hatgis Securities amp Investment Company (SICO) Bahrain
Dawson Bypass Trust St Stephens School by and through their respective counsel
(collectively the Representative Plaintiffs and together with the Anwar Released Defendants
the Injunction Defendants) (collectively the Trustee and the Injunction Defendants the
Parties) hereby stipulate and agree as follows
WHEREAS on November 292012 the Trustee commenced an adversary proceeding by
filing a complaint and an application (Preliminary Injunction Application) in the United States
Bankruptcy Court for the Southern District of New York (Bankruptcy Court) Picard v
1 All terms not otherwise defined herein shall have the meanings set forth in the Preliminary Injunction Application
2
Case 112-cv-09408-VM Document 25 Filed 012413 Page 2 of 14
Fairfield Greenwich Ltd No 12-02047 (Bankr SDNY) (the Adversary Proceeding)
requesting inter alia enforcement of the automatic stay of the Bankruptcy Code and the related
stay orders and a preliminary injunction against the Injunction Defendants relating to a
settlement proposed in Anwar v Fairfield Greenwich Ltd No 09-00118 (SDN Y filed Jan 7
2009) (the Anwar Action)
WHEREAS on December 132012 ajoint stipulation among the Parties was so ordered
by the Bankruptcy Court in the Adversary Proceeding setting forth an agreed briefing schedule
for any motions to withdraw the reference (MTWR) as well as briefing on the Trustees
Preliminary Injunction Application (Bankruptcy Court Stipulation)
WHEREAS on December 212012 the Injunction Defendants filed their MTWR in this
action
WHEREAS this Court subsequently agreed to hear the MTWR and on January 7 2013
this Court ordered that briefing scheduled with respect to the MTWR shall proceed in accordance
with the Bankruptcy Court Stipulation and
WHEREAS counsel for the Injunction Defendants contacted the Trustee requesting an
extension oftime to file any reply briefin support of their MTWR and the Parties have agreed to
modify the briefing schedule
NOW THEREFORE IT IS HEREBY STIPULATED AND AGREED BY AND
BETWEEN THE TRUSTEE AND THE INJUNCTION DEFENDANTS
1 The time by which the Injunction Defendants shall file any reply briefs in support
of their MTWR shall be extended from January 25 2013 to January 29 2013
2 The Trustee has previously requested a hearing on the MTWR to be scheduled at
the convenience of the Court
3
Case 112-cv-09408-VM Document 25 Filed 012413 Page 3 of 14
3 Nothing contained herein can or shall be construed as an adjudication on the
merits ofany claims the parties hereto may have against each other or any other party or as an
admission or acknowledgement of any claim or defense as against any party with all such claims
and defenses preserved
4
Case 112-cv-09408-VM Document 25 Filed 012413 Page 4 of 14
lsi ( Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third A venue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email JharrodwoJfpoppercom
MC~~ s lLCMIJIfDavictABa(~ Esq Howard L Vickery II Esq Boies Schiller amp Flexller LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email h cker mbsfll
~
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshlIpcom Email vstewartlshllpcom
Attorneysor the Representative Plaintiffs
lsi David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehnlliiJbalserJawcom Email tloqgQal~trlaw~Qm Email mkothfeldbakerlawcom Email drelmerbakerlawcom Email tCQlebakerlawcom Email krnuq2hybakerlawcom
Attorneysor Irving fL Picard Trusteeor the Substantively Consolidated SIPA Liquidation ofBernard L Madalllnvestment Securities LLC and the estate afBernard L Madaff
lsi Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York] 0036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtZwhitecasecom Email aharnrnondwhitecasecori1
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 5 of 14
lsI Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkel((i)wolt])oppercom Email Jharrod(alwolfpoppercom
lsI David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarlctt0lbsfllpcom Email hvickery(tvbsillpcom
lsI Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewalt(illshllpcom
Attorneysfor the Representative Plaintiffs
Is~
Thomas David 1 Sheehan Esq
L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehan(cl)bakerlawcom Email tlong0lbakerlawcom Email mkornteJd(albakerlawcom Email drenncl(Vbakerlawcom Email tcole(Zibakerlawcom Email kmurphy(wbakerlawcom
Attorneysfor Irving H Picard Trusteefor the Substantively Consolidated SIP A Liquidation ofBernard L Madoff Investment Securities LLC and the estate ofBernard L Madoff
sl Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammond(iiwhitecasccom
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 6 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
STIPULATION AND ORDER
Irving H Picard as trustee (the Trustee) for the substantively consolidated liquidation
of the business of Bernard L Madoff Investment Securities LLC (B LMIS) under the Securities
Investor Protection Act (SIP A) 15 USC sectsect 78aaa et seq and the estate of Bernard L
Madoff (Madoff) individually by and through his counsel and Defendants Fairfield
Greenwich Limited (FGL) Fairfield Greenwich (Bermuda) Ltd (FGB) Walter M Noel Jr
Jeffrey H Tucker Andres Piedrahita Lourdes Barreneche Robert Blum Cornelis Boele
Gregory Bowes Vianney dHendecourt Yanko della Schiava Harold Greisman Jacqueline
Harary David Horn Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry
Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes
Andrew Smith Philip Toub and Amit Vijayvergiya (collectively the Anwar Released
Defendants) by and through their respective counsel and Defendants Pacific West Health
Medical Center Inc Employees Retirement Trust Harel Insurance Company Ltd Martin and
Shirley Bach Family Trust Natalia Hatgis Securities amp Investment Company (SICO) Bahrain
Dawson Bypass Trust St Stephens School by and through their respective counsel
(collectively the Representative Plaintiffs and together with the Anwar Released Defendants
the Injunction Defendants) (collectively the Trustee and the Injunction Defendants the
Parties) hereby stipulate and agree as follows
WHEREAS on November 292012 the Trustee commenced an adversary proceeding by
filing a complaint and an application (Preliminary Injunction Application) in the United States
Bankruptcy Court for the Southern District of New York (Bankruptcy Court) Picard v
1 All terms not otherwise defined herein shall have the meanings set forth in the Preliminary Injunction Application
2
Case 112-cv-09408-VM Document 25 Filed 012413 Page 2 of 14
Fairfield Greenwich Ltd No 12-02047 (Bankr SDNY) (the Adversary Proceeding)
requesting inter alia enforcement of the automatic stay of the Bankruptcy Code and the related
stay orders and a preliminary injunction against the Injunction Defendants relating to a
settlement proposed in Anwar v Fairfield Greenwich Ltd No 09-00118 (SDN Y filed Jan 7
2009) (the Anwar Action)
WHEREAS on December 132012 ajoint stipulation among the Parties was so ordered
by the Bankruptcy Court in the Adversary Proceeding setting forth an agreed briefing schedule
for any motions to withdraw the reference (MTWR) as well as briefing on the Trustees
Preliminary Injunction Application (Bankruptcy Court Stipulation)
WHEREAS on December 212012 the Injunction Defendants filed their MTWR in this
action
WHEREAS this Court subsequently agreed to hear the MTWR and on January 7 2013
this Court ordered that briefing scheduled with respect to the MTWR shall proceed in accordance
with the Bankruptcy Court Stipulation and
WHEREAS counsel for the Injunction Defendants contacted the Trustee requesting an
extension oftime to file any reply briefin support of their MTWR and the Parties have agreed to
modify the briefing schedule
NOW THEREFORE IT IS HEREBY STIPULATED AND AGREED BY AND
BETWEEN THE TRUSTEE AND THE INJUNCTION DEFENDANTS
1 The time by which the Injunction Defendants shall file any reply briefs in support
of their MTWR shall be extended from January 25 2013 to January 29 2013
2 The Trustee has previously requested a hearing on the MTWR to be scheduled at
the convenience of the Court
3
Case 112-cv-09408-VM Document 25 Filed 012413 Page 3 of 14
3 Nothing contained herein can or shall be construed as an adjudication on the
merits ofany claims the parties hereto may have against each other or any other party or as an
admission or acknowledgement of any claim or defense as against any party with all such claims
and defenses preserved
4
Case 112-cv-09408-VM Document 25 Filed 012413 Page 4 of 14
lsi ( Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third A venue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email JharrodwoJfpoppercom
MC~~ s lLCMIJIfDavictABa(~ Esq Howard L Vickery II Esq Boies Schiller amp Flexller LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email h cker mbsfll
~
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshlIpcom Email vstewartlshllpcom
Attorneysor the Representative Plaintiffs
lsi David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehnlliiJbalserJawcom Email tloqgQal~trlaw~Qm Email mkothfeldbakerlawcom Email drelmerbakerlawcom Email tCQlebakerlawcom Email krnuq2hybakerlawcom
Attorneysor Irving fL Picard Trusteeor the Substantively Consolidated SIPA Liquidation ofBernard L Madalllnvestment Securities LLC and the estate afBernard L Madaff
lsi Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York] 0036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtZwhitecasecom Email aharnrnondwhitecasecori1
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 5 of 14
lsI Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkel((i)wolt])oppercom Email Jharrod(alwolfpoppercom
lsI David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarlctt0lbsfllpcom Email hvickery(tvbsillpcom
lsI Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewalt(illshllpcom
Attorneysfor the Representative Plaintiffs
Is~
Thomas David 1 Sheehan Esq
L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehan(cl)bakerlawcom Email tlong0lbakerlawcom Email mkornteJd(albakerlawcom Email drenncl(Vbakerlawcom Email tcole(Zibakerlawcom Email kmurphy(wbakerlawcom
Attorneysfor Irving H Picard Trusteefor the Substantively Consolidated SIP A Liquidation ofBernard L Madoff Investment Securities LLC and the estate ofBernard L Madoff
sl Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammond(iiwhitecasccom
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 6 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
Fairfield Greenwich Ltd No 12-02047 (Bankr SDNY) (the Adversary Proceeding)
requesting inter alia enforcement of the automatic stay of the Bankruptcy Code and the related
stay orders and a preliminary injunction against the Injunction Defendants relating to a
settlement proposed in Anwar v Fairfield Greenwich Ltd No 09-00118 (SDN Y filed Jan 7
2009) (the Anwar Action)
WHEREAS on December 132012 ajoint stipulation among the Parties was so ordered
by the Bankruptcy Court in the Adversary Proceeding setting forth an agreed briefing schedule
for any motions to withdraw the reference (MTWR) as well as briefing on the Trustees
Preliminary Injunction Application (Bankruptcy Court Stipulation)
WHEREAS on December 212012 the Injunction Defendants filed their MTWR in this
action
WHEREAS this Court subsequently agreed to hear the MTWR and on January 7 2013
this Court ordered that briefing scheduled with respect to the MTWR shall proceed in accordance
with the Bankruptcy Court Stipulation and
WHEREAS counsel for the Injunction Defendants contacted the Trustee requesting an
extension oftime to file any reply briefin support of their MTWR and the Parties have agreed to
modify the briefing schedule
NOW THEREFORE IT IS HEREBY STIPULATED AND AGREED BY AND
BETWEEN THE TRUSTEE AND THE INJUNCTION DEFENDANTS
1 The time by which the Injunction Defendants shall file any reply briefs in support
of their MTWR shall be extended from January 25 2013 to January 29 2013
2 The Trustee has previously requested a hearing on the MTWR to be scheduled at
the convenience of the Court
3
Case 112-cv-09408-VM Document 25 Filed 012413 Page 3 of 14
3 Nothing contained herein can or shall be construed as an adjudication on the
merits ofany claims the parties hereto may have against each other or any other party or as an
admission or acknowledgement of any claim or defense as against any party with all such claims
and defenses preserved
4
Case 112-cv-09408-VM Document 25 Filed 012413 Page 4 of 14
lsi ( Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third A venue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email JharrodwoJfpoppercom
MC~~ s lLCMIJIfDavictABa(~ Esq Howard L Vickery II Esq Boies Schiller amp Flexller LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email h cker mbsfll
~
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshlIpcom Email vstewartlshllpcom
Attorneysor the Representative Plaintiffs
lsi David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehnlliiJbalserJawcom Email tloqgQal~trlaw~Qm Email mkothfeldbakerlawcom Email drelmerbakerlawcom Email tCQlebakerlawcom Email krnuq2hybakerlawcom
Attorneysor Irving fL Picard Trusteeor the Substantively Consolidated SIPA Liquidation ofBernard L Madalllnvestment Securities LLC and the estate afBernard L Madaff
lsi Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York] 0036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtZwhitecasecom Email aharnrnondwhitecasecori1
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 5 of 14
lsI Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkel((i)wolt])oppercom Email Jharrod(alwolfpoppercom
lsI David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarlctt0lbsfllpcom Email hvickery(tvbsillpcom
lsI Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewalt(illshllpcom
Attorneysfor the Representative Plaintiffs
Is~
Thomas David 1 Sheehan Esq
L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehan(cl)bakerlawcom Email tlong0lbakerlawcom Email mkornteJd(albakerlawcom Email drenncl(Vbakerlawcom Email tcole(Zibakerlawcom Email kmurphy(wbakerlawcom
Attorneysfor Irving H Picard Trusteefor the Substantively Consolidated SIP A Liquidation ofBernard L Madoff Investment Securities LLC and the estate ofBernard L Madoff
sl Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammond(iiwhitecasccom
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 6 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
3 Nothing contained herein can or shall be construed as an adjudication on the
merits ofany claims the parties hereto may have against each other or any other party or as an
admission or acknowledgement of any claim or defense as against any party with all such claims
and defenses preserved
4
Case 112-cv-09408-VM Document 25 Filed 012413 Page 4 of 14
lsi ( Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third A venue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email JharrodwoJfpoppercom
MC~~ s lLCMIJIfDavictABa(~ Esq Howard L Vickery II Esq Boies Schiller amp Flexller LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email h cker mbsfll
~
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshlIpcom Email vstewartlshllpcom
Attorneysor the Representative Plaintiffs
lsi David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehnlliiJbalserJawcom Email tloqgQal~trlaw~Qm Email mkothfeldbakerlawcom Email drelmerbakerlawcom Email tCQlebakerlawcom Email krnuq2hybakerlawcom
Attorneysor Irving fL Picard Trusteeor the Substantively Consolidated SIPA Liquidation ofBernard L Madalllnvestment Securities LLC and the estate afBernard L Madaff
lsi Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York] 0036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtZwhitecasecom Email aharnrnondwhitecasecori1
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 5 of 14
lsI Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkel((i)wolt])oppercom Email Jharrod(alwolfpoppercom
lsI David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarlctt0lbsfllpcom Email hvickery(tvbsillpcom
lsI Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewalt(illshllpcom
Attorneysfor the Representative Plaintiffs
Is~
Thomas David 1 Sheehan Esq
L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehan(cl)bakerlawcom Email tlong0lbakerlawcom Email mkornteJd(albakerlawcom Email drenncl(Vbakerlawcom Email tcole(Zibakerlawcom Email kmurphy(wbakerlawcom
Attorneysfor Irving H Picard Trusteefor the Substantively Consolidated SIP A Liquidation ofBernard L Madoff Investment Securities LLC and the estate ofBernard L Madoff
sl Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammond(iiwhitecasccom
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 6 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsi ( Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third A venue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email JharrodwoJfpoppercom
MC~~ s lLCMIJIfDavictABa(~ Esq Howard L Vickery II Esq Boies Schiller amp Flexller LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email h cker mbsfll
~
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshlIpcom Email vstewartlshllpcom
Attorneysor the Representative Plaintiffs
lsi David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehnlliiJbalserJawcom Email tloqgQal~trlaw~Qm Email mkothfeldbakerlawcom Email drelmerbakerlawcom Email tCQlebakerlawcom Email krnuq2hybakerlawcom
Attorneysor Irving fL Picard Trusteeor the Substantively Consolidated SIPA Liquidation ofBernard L Madalllnvestment Securities LLC and the estate afBernard L Madaff
lsi Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York] 0036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtZwhitecasecom Email aharnrnondwhitecasecori1
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 5 of 14
lsI Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkel((i)wolt])oppercom Email Jharrod(alwolfpoppercom
lsI David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarlctt0lbsfllpcom Email hvickery(tvbsillpcom
lsI Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewalt(illshllpcom
Attorneysfor the Representative Plaintiffs
Is~
Thomas David 1 Sheehan Esq
L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehan(cl)bakerlawcom Email tlong0lbakerlawcom Email mkornteJd(albakerlawcom Email drenncl(Vbakerlawcom Email tcole(Zibakerlawcom Email kmurphy(wbakerlawcom
Attorneysfor Irving H Picard Trusteefor the Substantively Consolidated SIP A Liquidation ofBernard L Madoff Investment Securities LLC and the estate ofBernard L Madoff
sl Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammond(iiwhitecasccom
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 6 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsI Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkel((i)wolt])oppercom Email Jharrod(alwolfpoppercom
lsI David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarlctt0lbsfllpcom Email hvickery(tvbsillpcom
lsI Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewalt(illshllpcom
Attorneysfor the Representative Plaintiffs
Is~
Thomas David 1 Sheehan Esq
L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehan(cl)bakerlawcom Email tlong0lbakerlawcom Email mkornteJd(albakerlawcom Email drenncl(Vbakerlawcom Email tcole(Zibakerlawcom Email kmurphy(wbakerlawcom
Attorneysfor Irving H Picard Trusteefor the Substantively Consolidated SIP A Liquidation ofBernard L Madoff Investment Securities LLC and the estate ofBernard L Madoff
sl Glenn Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammond(iiwhitecasccom
Attorneysor Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 6 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
Robert C Finkel Esq James A Harrod Esq Wolf Popper LLP 845 Third Avenue New York New York 10022 Telephone (212) 759-4600 Facsimile (212) 486-2093 Email rfinkelwolfpoppercom Email Jharrodwolfpoppercom
David A Barrett Esq Howard L Vickery II Esq Boies Schiller amp Flexner LLP 575 Lexington Avenue New York New York 10022 Telephone (212) 446-2300 Facsimile (212) 446-2350 Email dbarrettbsfllpcom Email hvickerybsfllpcom
Christopher Lovell Esq Victor E Stewart Esq Lovell Steward Halebian Jacobson LLP 61 Broadway Suite 501 New York New York 10006 Telephone (212)-608-1900 Facsimile (212)-719-4677 Email clovelllshllpcom Email vstewartlshllpcom
Attorneysfor the Representative Plaintiffs
David J Sheehan Esq Thomas L Long Esq Mark A Kornfeld Esq Deborah H Renner Esq Tracey L Cole Esq Keith R Murphy Esq Baker amp Hostetler LLP 45 Rockefeller Plaza New York New York 10111 Telephone (212) 589-4200 Facsimile (212) 589-4201 Email dsheehanbakerlawcom Email tlongbakerlawcom Email mkornfeldbakerlawcom Email drennerbakerlawcom Email tcolebakerlawcom Email kmurphybakerlawcom
Attorneys for Irving H Picard Trustee for the Substantively Consolidated SIPA Liquidation ofBernard L MadoffInvestment Securities LLC and the estate ofBernard L Madojj
no Kurtz Esq Andrew Hammond Esq White amp Case LLP 1155 Avenue of the Americas New York New York 10036 Telephone (212) 819-8200 Facsimile (212) 354-8113 Email gkurtzwhitecasecom Email ahammondwhitecasecom
Attorneys for Walter M Noel Jr
5
Case 112-cv-09408-VM Document 25 Filed 012413 Page 7 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsi Mark G CUnha E Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahia Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1 095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahia
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer pe 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 8 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria
Te r~eadoMendoza sa~~ReyesNW mith anPilit~~ty
- laquo shyMark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq Dechert LLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Auorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth A venue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 9 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsI Mark O Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New YorkNew York 10017~3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney d Hendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Ami Vijayvergiya
Andrew Levan David Hoffner DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsI Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 10 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsi Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneys for Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffuer Esq DechertLLP 1095 Avenue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrewlevanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita -- - ------
4(eZ shyMarc Kasottz E q Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettermankasowitzcom
Attorneys for Jeffrey H Tucker
lsi Robert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromaglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 11 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsI Mark G Cunha Esq Peter E Kazanoff Esq Simpson Thacher amp Bartlett LLP 425 Lexington Avenue New York New York 10017-3954 Telephone (212) 455-2000 Facsimile (212) 455-2502 Email mcunhastblawcom Email pkazanoffstblawcom
Attorneysfor Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Harold Greisman Jacqueline Harary Richard Landsberger Daniel E Lipton Julia Luongo Mark McKeefry Charles Murphy Corina Noel Piedrahita Maria Teresa Pulido Mendoza Santiago Reyes Andrew Smith and Philip Toub
lsi Mark Goodman Esq Helen Cantwell Esq Debevoise amp Plimpton LLP 919 Third Avenue New York New York 10022 Telephone (212) 909-6000 Facsimile (212) 909-6836 Email mgoodmandebevoisecom Email hcantwelldebevoisecom
Attorneys for Amit Vijayvergiya
lsi Andrew Levander Esq David Hoffner Esq DechertLLP 1095 A venue of the Americas New York New York 10036 Telephone (212) 698-3500 Facsimile (212) 698-3599 Email andrew1evanderdechertcom Email davidhoffnerdechertcom
Attorneys for Andres Piedrahita
lsi Marc Kasowitz Esq Daniel J Fetterman Esq Kasowitz Benson Torres amp Friedman LLP 1633 Broadway New York New York 10019 Telephone (212) 506-1700 Facsimile (212) 506-1800 Email mkasowitzkasowitzcom Email dfettennankasowitzcom
Attorneysfor Jeffrey H Tucker
lsi UuRobert J Anello Esq Edward M Spiro Esq Morvillo Abramowitz Grand lason Anello amp Bohrer PC 565 Fifth Avenue New York New York 10017 Telephone (212) 856-9600 Facsimile (212) 856-9494 Email ranellomaglawcom Email espiromyglawcom
Attorneys for David B Horn and Robert A Blum
6
Case 112-cv-09408-VM Document 25 Filed 012413 Page 12 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
e Shea Esq ichael E Petrella Esq
lsi Bruce A Baird Esq Matthew F Dunn Esq
OShea Partners LLP Covington amp Burling LLP 521 Fifth Avenue 25th Floor 1201 Pennsylvania Avenue NW New York New York 10175 Washington DC 20004 Telephone (212) 682-4426 Telephone (202) 662middot6000 Facsimile (212) 682-4437 Facsimile (202) 662-629] Email sosheaosheapartnerscom Email bbairdcovcom Email mpetrellaosheapartnerscom Email mdunncovcom
Attorneysor Corneli~ Boele Attorneysor Gregory Bowes
SO ORDERED Ihl day ofJanuary ~
-
~ UNITED STATES DISTRICT COURT JUDGE
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 13 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14
lsi Sean F OShea Esq ~~cer1fNf Michael E Petrella Esq OShea Partners LLP 521 Fifth Avenue 25th Floor New York New York 10175 Telephone (212) 682-4426 Facsimile (212) 682-4437 Email sosheaosheapartnerscom Email mpetrellaosheapartnerscom
Attorneys for Cornelis Boele
middottf so ORDERED thi~ day of January 2013
Matthew F Dunn Esq Covington amp Burling LLP 1201 Pennsylvania Avenue NW Washington DC 20004 Telephone (202) 662-6000 Facsimile (202) 662-6291 Email bbairdcovcom Email mdunncovcom
Attorneys for Gregory Bowes
7
Case 112-cv-09408-VM Document 25 Filed 012413 Page 14 of 14