Joseph Kay

Judgment for $142.5 million in Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England v. Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LLP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, and Park Street (L) Limited at the High Court of Justice for England and Wales.

Application by Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England, to take discovery from Fisher Island Investments, Inc., Fisher Island Holdings, LLC, PDS Development LLC, and PDS HOLDCO I LLC for use in legal proceedings in England "against Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, Park Street (L) Limited" regarding "the identification and recovery of assets belonging directly or indirectly to the members of the family of the late Georgian businessman, Arkadi Patarkatsishvili", filed at the U. S. District Court for the Southern District of Florida.

Judgment in Areal Plus Group v. Mutual Benefits Offshore Fund, Ltd., Fisher Island Investments, Inc., and Little Rest Twelve, Inc. at New York State Supreme Court.

A British Virgin Islands domiciled hedge fund claims to have been defrauded of $4.3 million by a New York based law firm and its management, including Emanuel Zeltser, a Russian born, U. S. citizen specializing in anti money laundering and