anwar et al v. fairfield greenwich limited et al doc. 764 ...2009cv00118/338395/764/0.pdf · master...

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FAIRFIELD GREENWICH LIMITED el al

Defendants

This Document Relates To All Cases

STIPULATION AND [PHS 111181 ORDER CONCERNING CERTAIN DISCOVERY MATERIAL

IT IS HEREBY STIPULATED AND AGREED by and among the parties named below

through their undersigned counsel and subject to the Courts order that

1 This stipulation and order applies to all actions filed in or transferred to this

Court for pretrial proceedings that are consolidated andor coordinated with Anwar v Fairfield

Greenwich Limited (Anwar) including cases involving the Standard Chartered Defendants1

(the Standard Chartered Actions) and cases that have not yet been filed in or transferred to this

Court

The Standard Chartered Defendants include Standard Chartered Bank International (Americas) Ltd Standard Chartered Bank Standard Chartered PLC Standard Chartered International (USA) Ltd Carlos Gadala Maria Raul N Mas Robert Friedman Rodolfo Pages John G Dutkowski and Luisa Serena As used herein Standard Chartered Defendants also includes any other entity or individual currently or toshybe named as a defendant in the Standard Chartered Actions that is affiliated with Standard Chartered Bank or a current or former employee of Standard Chartered Bank or any of its affiliates

Anwar et al v Fairfield Greenwich Limited et al Doc 764

DocketsJustiacom

2

2 On December 2 2010 the Court entered a Second Amended Stipulation and

Order Governing Confidentiality of Discovery Material (Docket No 591) with respect to

discovery in Anwar (the Anwar Protective Order) (attached hereto as Exhibit A)

3 On February 42011 the Court entered a separate Stipulation and Order

Governing Confidentiality ofDiscovery Material (Docket No 603) with respect to discovery in

the Standard Chartered Actions (the SCB Cases Protective Order) (attached hereto as Exhibit

B)

4 Although the Anwar Protective Order and the SCB Cases Protective Order are

similar in many respects they are not identical

5 Fairfield Greenwich Limited and certain affiliated entities and individuals (the

FG Defendants) 2 now seek access to discovery materials that have been or will be produced

by the Standard Chartered Defendants under the SCB Cases Protective Order

6 In an effort to preserve the confidentiality ofall such discovery materials

consistent with the protective order pursuant to which they have been or will be produced all

parties to the Anwar Protective Order agree that any discovery materials shared with them by the

Standard Chartered Defendants are provided subject to the Standard Chartered Protective Order

as if the parties to the Anwar Protective Order were also signatories to the Standard Chartered

Protective Order and considered Parties as used therein

The FG Defendants include Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Fairfield Heathcliff Capital LLC Fairfield Greenwich Advisors LLC Fairfield Risk Services Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Corina Noel Piedrahita Harold Greisman Jacqueline Harary Richard Landsberger Daniel Lipton Julia Luongo Mark McKeefry Maria Teresa Pulido Mendoza Charles Murphy Santiago Reyes Andrew Smith and Philip Toub As used herein the term FG Defendants also includes any other entity or individual currently or toshybe named as a defendant in a Fairfield case that is affiliated with Fairfield Greenwich Lim ited or a current or former employee of Fairfield Greenwich or any of its affiliates

-2-

7 Nothing contained in this stipulation and order shall alter in any way (i) the

parties discovery obligations under the federal rules local rules or otherwise (ii) the Standard

Chartered Defendants rights to object or otherwise oppose any request for discovery (iii) the

terms of seB Cases Protective Order as between the parties to the 8CB Cases Protective Order

or (iv) the terms of the Anwar Protective Order as between the parties to the Anwar Protective

Order

Dated December 1L 2011

SIMPSON THACHER amp BARTLElT LLP

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SULLIVAN amp CROMWELL LLP

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Diane L McGimsey 1888 Century Park East Suite 2100 Los Angeles CA 90067 (310) 712shy6600

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Attorneyfor Andres Piedrahita

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Attorneysfor Ami Vijayvergiya

COVINGTON amp BURLING LLP

By Bruce Allen Baird 1201 Pennsylvania Avenue NW Washington DC 20004 (202) 662shy5122

Attorneysfor Gregory Bowes

KASOWITZ BENSON TORRES amp FRIEDMAN LLP

By Marc Kasowitz Daniel J Fettennan 1633 Broadway New York NY 10019 (212) 506shy1700

Attorneysfor Jeffrey Tucker

MORVILLO ABRAMOWITZ GRAND IASON ANELLO amp BOHRER PC

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Attorneysfor David Horn and Robert Blum

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DECHERTLLP KASOWlTZ BENSON TORRES amp FRIEDMAN LLP

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Attorneysfor Citco Fund Services (Europe) B 11 Cireo (Canada) Inc bull Otco Bank Nederland NV Dublin Branch Citeo Global (ustody NV Cilco Fund Services (Bermuda) Limited and The OleO Group Limited

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Attorneysfor Oleo Fund Services (Europe) B V Oeo (Canada) Ene Oleo Bank Nederland NV Dublin Branch Oleo Glohal Custody Nllt Cilco Fund Services (Bermuda) Limited and The Cilco Group Limited

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1201 Pennsylvania Avenue NW Washington DC 20004 (202) 662shy5122


KASOWlTZ BENSON TORRES amp FRIEDMAN LLP



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By Andrew Levander David Hoffner I 095 Avenue of the Amerieas New York NY 10036 (212) 698shy3500









By Marc Kasowitz Daniel J Fetterman 1633 Broadway New York NY 10019 (212) 506shy1700


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By Lew N Brown 1 Bi cayne Tower 15th Fl 2 S Biscayne Blvd Miami FL 33131 (305) 358shy3580

Attorneysfor Citco Fund Services (Europe) B v Citco (Canada) Inc Citco Bank Nederland N V Dublin Branch Citco Global Custody NY Citco Fund Services (Bermuda) Limited and The Citco Group Limited

HUGHES HUBBARD amp REED LLP

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Attorneysfor PricewaterhouseCoopers Accountants NV (PwC Netherlands)

OSHEA PARTNERS LLP

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Attorneysfor Corne lis Boele

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Attorneysfor PricewaterhouseCoopers LLP (PwC Canada)

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Attorneysfor GlobeOp Financial Services LLC

WHITE amp CASE LLP

By Glenn Kurtz Andrew Hammond 1155 Avenue of the Americas New York NY 10036 (212) 819shy8200

Attorneysfor Walter M Noel Jr

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WHITE amp CASE LLP

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By William R Maguir Sarah L Cave One Battery Park Plaza New York NY 10004 (212) 837shy6000

Attorneys for PricewaterhouseCoopers Accountants NV (PwC Netherlands)

OSHEA PARTNERS LLP





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KOBRE amp KIM LLP

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800 Third Avenue New York NY 10022 (212) 488shy1200


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VV (iteo Fund Services (Bermuda) Lilliited and The CifCO Group Limited

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Attorneysi)l Pric(waterlollseCoopers Accoullfants NV (PwC Netherands)

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Attorneysi)1 PricclI(lterllOlfSeC()Opers LLP rPwC ((lilada)

KOBRE amp KIM LLP

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Affoll1cysi)J (JoheOp Financial ltcrIiccs LLC

WllrrE amp CAS LLP

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Andrew Hammond 1155 Avenue oCthe Americas New Ymk NY 10036 (212) 819shy8200

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A(IOII1eysbr PricewClterhouseCoopers Accountants NV (PmiddotvC Netherands)

OSIIEA PARTNERS LLP

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A(orneysi)r Comelis Boele

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Aftorneys()r PricevvatelhoseCoopers ILP (PwC Canada)

KOBRE amp KIM LLP

By Jonathan David Cogan 800 Third Avenue New York NY lOOn (212) 488shy1200

Attorneysor GobeOp Financial Services LLC

Andrew llann1lond 1155 AV(fltle or the Americas New York NY 10036 (212) 819shy8200

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BOIES SCHILLER amp FLEXNERｾ LOVELL STEWART HALEBIAN JACOBSON LLP

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interim Co-Lead Counselfor Plaintiffs

SO ORDERED fA New York New York ｴｨｩｓＯｾ day of ______ o r ｾ I

THEO REHKATZ Ｏｾ lt UNITED STATES MAGISTRATE JUDGE

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David Boies 333 Main Street Annonk NY 10504 Telephone (914) 749shy8200 Facsimile (914) 749shy8300

Stuart H Singer Sashi Bach Boruehow 401 East Las Olas Boulevard 1200 Ft Lauderdale Florida 33301 Telephone (954) 356shy0011 Facsimile (954) 356shy0022

WOLF POPPER LLP

By Robert C Finkel James A Harrod E Elizabeth Robinson 845 Third Avenue New York NY 10022 Telephone (212) 759shy4600 Facsimile (212) 486shy2093

Interim Co-Lead Counsel for Plaintiffs

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ＭＭｾｾｾＧ＿ＭＭｾＭＭＭＭｾｾｾＭＭｾＯ｟ＢTHE DORE H KATZ UNITED STATES MAGISTRATE JUDGE

-6-

2

2 On December 2 2010 the Court entered a Second Amended Stipulation and

Order Governing Confidentiality of Discovery Material (Docket No 591) with respect to

discovery in Anwar (the Anwar Protective Order) (attached hereto as Exhibit A)

3 On February 42011 the Court entered a separate Stipulation and Order

Governing Confidentiality ofDiscovery Material (Docket No 603) with respect to discovery in

the Standard Chartered Actions (the SCB Cases Protective Order) (attached hereto as Exhibit

B)

4 Although the Anwar Protective Order and the SCB Cases Protective Order are

similar in many respects they are not identical

5 Fairfield Greenwich Limited and certain affiliated entities and individuals (the

FG Defendants) 2 now seek access to discovery materials that have been or will be produced

by the Standard Chartered Defendants under the SCB Cases Protective Order

6 In an effort to preserve the confidentiality ofall such discovery materials

consistent with the protective order pursuant to which they have been or will be produced all

parties to the Anwar Protective Order agree that any discovery materials shared with them by the

Standard Chartered Defendants are provided subject to the Standard Chartered Protective Order

as if the parties to the Anwar Protective Order were also signatories to the Standard Chartered

Protective Order and considered Parties as used therein

The FG Defendants include Fairfield Greenwich Limited Fairfield Greenwich (Bermuda) Ltd Fairfield Heathcliff Capital LLC Fairfield Greenwich Advisors LLC Fairfield Risk Services Ltd Lourdes Barreneche Vianney dHendecourt Yanko Della Schiava Corina Noel Piedrahita Harold Greisman Jacqueline Harary Richard Landsberger Daniel Lipton Julia Luongo Mark McKeefry Maria Teresa Pulido Mendoza Charles Murphy Santiago Reyes Andrew Smith and Philip Toub As used herein the term FG Defendants also includes any other entity or individual currently or toshybe named as a defendant in a Fairfield case that is affiliated with Fairfield Greenwich Lim ited or a current or former employee of Fairfield Greenwich or any of its affiliates

-2-






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anwar et al v. fairfield greenwich limited et al doc. 764 ...2009cv00118/338395/764/0.pdf · master...

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