Carlyle Group

Application by FW Deep Value Opportunities Fund I LLC, described as "an investment fund incorporated in Delaware", to take discovery from The Carlyle Group Inc. and Carlyle Investment Management LLC for use in "appraisal proceedings" in Germany regarding "the fair value of Schaltbau Holding AG", filed at the U.S. District Court for the District of Delaware.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital LP for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Investors LLC for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Private Equity LP, formerly known as Bain Capital LLC, for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Application by SIC Holdings LLC, of Nevada, to take discovery from Bain Capital LP for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

Application by SIC Holdings LLC, of Nevada, to take discovery from Frank Yao, described as "Operating Partner" of Bain Capital LP, for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

Application by ED&F Man Capital Markets Limited, of England and Wales, to take discovery from William Silverstein and Steven Springer for use in legal proceedings in England and Wales regarding an alleged fraud "by individuals and entities located in Hong Kong and California", filed at the U. S. District Court for the Southern District of New York.

Application by ED&F Man Capital Markets Limited, of England, described as "the victim of a large fraud arising out of its purported purchase of nickel for trading purposes", to take discovery from Matthew Ryan Olivo and Ian McGuinn for legal proceedings in England against Come Harvest Holdings Limited, of Hong Kong; Mega Wealth International Trading Limited, of Hong Kong; Steven Kai Shing Kao, of California; Genesis Resources Inc., of California; Genesis Properties Holding LLC, of California; Genesis KingHwa LLC, of California; Transcendent Global Finance, Inc., of California; Transcendent (SG) Pte Ltd., of Singapore; Sampo International Ltd., of the British Virgin Islands, and Straits (Singapore) Pte Ltd., of Singapore, filed at the U. S. District Court for the Southern District of New York.

Application for Judicial Assistance in Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. at the U. S. District Court for the Southern District of New York.

"What seest thou elseIn the dark backward and abysm of time" Another chapter in the inexorable decline of old (white) Bermuda was concluded on 2 March 2010, when the island's oldest financial institution, the Bank of N. T. Butterfield &