Northern Trust International Banking Corporation

Application by Vantage Mezzanine Fund II Partnership, acting through Vantage Mezzanine Fund II (Pty) Ltd. to take discovery from The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company/The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., and Standard Chartered Bank for use in legal proceedings in Bermuda, England, Ghana, Italy, Malta and Switzerland regarding an attempt to enforce a $59 million arbitration award against Ghana businessman John Eric Kowdo Taylor, filed at the U.S. District Court for the Southern District of New York.

Application by Vantage Mezzanine Fund II Partnership, described as a South African "investment fund that provides finance to high-risk businesses across Africa and in other developing jurisdictions", to take discovery from The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company, f.k.a. The Northern Trust International Banking Corporation; UBS AG, and Wells Fargo Bank N.A. for use in legal proceedings in Bermuda, Italy, and Malta to enforce an arbitration award of US$59.4 million "against Mr. John Eric Kodwo Taylor", who was described as a citizen of Ghana and Malta and "executive chairperson of Surfline Communications Ltd., a Ghanaian company engaged in developing high-speed internet networks in Ghana", at the U.S. District Court for the Southern District of New York.

Application by Alejandro Martinez Araiza to take discovery from Citibank USA, King Baudouin Foundation, BBVA Compass Bank, JPMorgan Chase Bank, N.A., Wells Fargo, Standard Chartered Bank U.S., Bank of America, N.A., The Bank of New York Mellon, Northern Trust International Banking Corporation, Deutsche Bank Trust Company of America, HSBC Bank USA, and UBS AG for use in "an ongoing Mexican criminal proceeding" against The Non-Violence Foundation, of Switzerland, and the Non-Violence Project Mexico involving suspected fraud, filed at the U. S. District Court for the Southern District of New York.

Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.