středa 23. listopadu 2016

EXPOSING AFRICAN MAFIA AND CORRUPTION


We will start our blog by showing how a number of western figures who are helping and protecting an on going corruption in Africa.

In the following text, docs and pictures we will expose African corruption and misconduct behavior and very often can be described as a Mafia style behavior or and an act of skimming.

Their ways of fraud are deceptive are hidden well and are a true crime.  


Content:

 CORRUPTION IN AFRICA

From: Hannah Blom-Cooper <Hannah,Blom-Cooper@Mishcon.com>
Date: 20 15:39:37, Hebrew 2015 Hebrew GMT+2
To: “dori@klag.co.il” <dori@klag.co.il>
Cc/Bcc: Michael Lynch <Michael.Lynch@Mishcon.com>, Kathryn Garbett <Kathryn. Garbett@Mishcon.com>
Subject: MG Update

dear Dori

Please see attached which is an IVA Proposal we have just received.

I am considering the attached with the team and the way in which it might affect they approach we take at Monday’s hearing.

Please let me know when you would be available to discuss.

Kind regards
Hannah

Hannah Blom-Cooper

Dori (Oren), good to speak earlier. Following this contact I confirm FPI’s instruction that no attempt should be made to stop the publication of any such article in the Su……..
Kind Regards, Stuart

Stuart Hurray - Milbank
Partner
Unclear……………………..





From: Dr. Dori Klagsbald [mailto: dori@klag.co.il]
Sent: 27 November 2015 15:23
To: Harray, Stuart
Cc/Bcc: James levy QC; orenlubow@gmail.com; ol@azuraconsulting.com; Jonathan Russell; Unclear………..
Subject: Re: Gertner - PR

Stuart
Good news. Please call me now.
Thanks
Like

From: Hannah Blom-Cooper <Hannah,Blom-Cooper@Mishcon.com>
Sent: Wednesday, November 18, 2015 6:57 PM
To: Czyzyk, Matthew; Angel, Nick
Cc/Bcc: Kathryn Garbett, Michael Lynch
Subject: CFL v MG Update

Dear Nick/Matthew

Thank you for your voicemail of earlier today Matthew and for forwarding your response to Unclear/ Kaupthing on Monday.

Your work in relation to Kaupthing appears to have had some effect as we have not received a proposal for an IVA Unclear……………...but rather have (today) received evidence in response to the bankruptcy position. I have forwarded the documents to Don. My summary is that the evidence is weak and is served in order to delay rather than defeat the petition.

I am attaching draft NDA which has been prepared by my colleague Andrew Rimmington which I hope can be agreed and we can send you the further documentation that we have received. I apologise for the delay in sending this to you. If you have any questions on the NDA it will be best to discuss with Andrew but if you are happy with the terms please incorporate the details regarding your clients and then send us a signed copy.

We are due to speak to our counsel team again tomorrow afternoon at 5pm. I have invited  Don to join that call and through him have Unclear…. that you should join too if you consider it would be helpful.

I am due to leave the office shortly but would be happy to discuss with you further in the morning.

Kind Reagrds

Hannah Blom-Cooper
Managing Asscociate
Mishcon

Unclear………...

From: Cyzyzk, Matthew
Sent: 20 November 2015 15:29
To: James Levy QC; ‘Dr. Dori Klagsbald’
Cc/Bcc: Angel, NIck
Sunject: FW: CFL v MG Update

James, Dori

Please see attached the draft NDA received from MR.

He had some minor comments on this, which are also attached in particular, we deleted provisions 2.2 and 2.3, which were undertakings from CFL and Colosseum to share information regarding the enforcement and CFL debt with Arrowsmith/FPL, and a reciprocal undertaking from Arrowsmith/FPL to share information. Mishcon have reverted this afternoon, nothing that they would like to keep the undertakings in clauses 2.2 and 2.3. Hannah explained that there is information that Arrowsmith/FPL have in their possession which will be important for purposes of challenging the IVA, and they would like to include wording to ensure that such information will be bared. In turn, we expect that CFL will have information that may be helpful for Arrowsmith’s acquisition of the Kaupthing claims. Could you please provide your views on this - are you happy for these undertakings to be included? Do let us know if you have any other questions or comments. We hope to finalise the NDA as soon as possible. Thank you.

Kind regards
Matt

3. Milbank to review lacing Limited’s engagement letter.\
4. James and Milbank to update Maitland (Andy Donald) and Oren Lubow (FPL) on the proposed PR strategy, and to ensure that Jonathan co-ordinates with Andy and Oren.

Other

1. Dori and James to introduce Mishcon to individuals with knowledge of Gertner trusts in Switzerland.
        Mishcon to interview these individuals , in order to build evidence that Gertner actually manages these trusts
2. Milbank to have call with Martin Pascoe QC to discuss (i) whether there are any confidentiality requirements relating to an IVA proposal that would prevent us sharing the IVA proposal with other parties (e.g. Jonathan Russell) and (ii) whether Martin has any other thoughts on the IVA proposal.
3. Dori to circulate copies of articles in Israeli press regarding arbitration proceedings.

Kind Regards

Matt

---------------------------------------------
Matthew Czyzyk - milbank
10 Gresham Street, London, EC2V 7JO
T: +44 20 7615 3279; F: +44 20 7615 3100
MCzyzyk@milbank.com, www.milbank.com
        THE SECOND STAGE (IF DEEMED NECESSARY) IS TO FILTER (TO THE SAME JOURNALISTS) THE STORY REGARDING ARROWSMITH’S OFFER.

Next Steps

IVA Challenge

1.       Mishcon will write to joint nominees, acknowledging receipt of the IVA proposal and raising question as to therms of the proposal (e.g. why the arbitration proceedings are not referenced).
2.       Milbank will write to Simmons this week, noting that Arrowsmith and
Milbank have seen the IVA proposal, and are surprised to see that Kaupthing intends to support theIVA. The letter will query the winding ……….committee’s rationale for accepting a 0.07p recovery.
3.       Milbank & Mishcon to formulate further questions to be presented to Teacher Stern and/or the joint nominees.
4.       Mishcon to work with their counsel to prepare for an IVA challenge (note 14 January deadline).
5.       Mishcon to consider whether to take the following steps:
        Notify joint Nominees that there will be a challenge to the IVA;
        Asking joint Nominees to estimate the impact of IVA costs on returns to creditors; or
        Askinf joint Nominees what checks have been carrie out on Gertner’s assets/status of affairs.

PR Campaign

1.       Milbank to prepare an NDA to be entered into with Lacing Limited ( Jonathan Russell).
2.       Jonathan Russell to:
        Make calls to journalists and other interested parties (lawyers for creditors etc.) regarding the Kaupthling/ Gertner story; and
        Carry out any additional research deemed necessary to ensyre that can provide journalists with sufficient background and multiple arguments (Milbank will share any publicly available background information already compiled).
3. Milbank to review Lacing Limited’s engagement letter.
4. James and Milbank to update Maitland (Andy Donald) and Oren Lubow (FPL) on the proposed PR strategy , and to ensure that Jonathan co-ordinates with Andy and Oren.

Other

1.       Dori and James to introduce Mishcon to individuals with knowledge of Gertner trusts in Switzerland.

Further to the hearing on Monday morning and subsequent afternood meetings, we have set out below a status updated and suggested next steps. Would you be avilable fr a catch-up call this afternoon?

Status

IVA and bankruptcy petition

Dori, Mishcon and Milbank met on the afternoon of Monday 23 NOvember to discuss the outcome of the bankruptcy hearing earlier that day.

        Moises Gertner was represented at the hearing Natalie Brown, a junior barrister at Radcliffe Chambers. She presented an IVA proposal (see attached).
        Moises Gertner was present at the hearing.
        Evidence was also presented in opposition of CFL’s bankruptcy petition.
        The IVA proposal raised a number of issues, including (i) a failure to that arbitration or any other assets, (ii)  a very low dividend of 0.07p per GBP 1 and (iii) an indication that Kaupthing as the …….creditor intends to support the IVA.
        Register Briggs made no comment on the IVA proposal , including the 0.07p recovery proposed..
        The IVA meeting of creditors is scheduled for Thursday 17 December at 11am at the offices of David Rubin & Partners, London.
        We have 28 days from the date of the IVA approval (expected to be 17 December) to challenge the IVA (so until 14 January)
        The bankruptcy hearing is adjourned until the English courts re-open in January, The hearing has been adjourned in order to give Moises Gertner sufficient time to give notice of, and then hold creditors’ meeting. Mishcon has requested that the adjourned hearing is listed for the week starting January 18 (such a hearing would only go ahead is the IVA is not approved).
PR campaign to put pressure on winding-up committee

Dori and Milbank met with Jonathan Russell of Lacing Limited, also on the afternoon of Monday 23 November, to discuss PR strategy. Jonathan suggests a two stage approach:

        The first stage is to call journalists to create interest in the Kaupthing/Gertner story. The timing works well as Kaupthing is back in the media with its forthcoming composition.
        The second stage (if deemed necessary) is to filter (to the same journalists) the story regarding Arrowsmith’s offer.

Next Stepts


25/11/2015
Sean Mcguinness
6.5
Internal meeting with Scott Jardine and Matt Czyzyk. Drafting note on role of a HMRC in an IVA. Research into third party funding. Research into comparative CVA situation. Reading IRC v Wimbledon case, Research and drafting additional aspects of mem on challenges to an IVA to take into  account asset types, confidentiality, legal privilege, criminal offences, fraud and irregularity. Further discussion with Scott regarding required amendments.
25/11/2015
Raien Natalie
5.75
Attend meeting to discuss workflow. Research case law in relation to duties of the nominee and research of status of creditors as stated in the IVA proposal. Research of HMRC in relation to voluntary arrangements.
26/11/2015
Charles Evans
1.25
Call to NIck Angel and discussing concerns about IVA proposal; reviewing emails concerning confidentiality; further discussion with Nick Angel, call from Nick Angel and discussing, arranging for Moshe Bordon to review court file and various emails to him.
26/11/2015
Jardine Scott
3.5
Further work on strategy paper, reviewing further materials to develop arguments, further factual research
26/11/2015
Kinninmont paul
0.5
Emails are Kaupthing and Clf (Bloomberg, internal). Reviewing consent order newly available on Court file; internal emails re same.
26/11/2015
Sean Mcguinness
3.5
Research and drafting additional aspects of memo regarding challenges to an IVA. Meeting with Scott Jardine. Review of Gertner’s IVA proposal.
27/11/2015
Bordon Moshe
1.25
Attend High Court to check court filings for defence and counterclaim filing. Call to Commercial Court register
27/11/2015
Charles Evans
1.75
Reviewing email from Matt Czyzyk concerning strategy; internal meeting to discuss strategy and action plan; call with James Levy and Dori Klagsbald to update them, emails and discussion with Moshe Bordon about court file
27/11/2015
Harray Stuart M.
3.75
IVA strategy challenge issues, PR ad approach; client, Jonathan Russell, Maitland and internal contact.
27/11/2015
Jardine Scott
3
Team meeting and strategy discussion, client call , case law and materials, further review of same and developing strategies, HBC call, various emails
27/11/2015
Kinninmont paul
0.5
Emails re bankruptcy petitions involving M Gertner (N Raine, S Jardine), Emails re Kaupthing / CLF (Bloomberg, internal).


26/11/2015
Jardine Scott
3.5
…………..develop arguments, further factual research
26/11/2015
Kinninmont paul
0.5
Emails re Kaupthing and CLF (Bloomberg, internal), Reviewing consent order newly available on Court file; internal emails re same.
26/11/2015
Sean Mcguinness
3.5
Research and drafting additional aspects of memo regarding challenges to an IVA. Meeting with Scott Jardine. Review of Gertner’s IVA proposal
27/11/2015
Bordon SEan
1.25
Attend High Court to check out filings for defense and counterclaim filing. Call to commercial Court registrar.
27/11/2015
Charles Evans
1.75
Reviewing email from matt Czyzyk concerning strategy; internal meeting to discuss strategy and action plan; call with James Levy and Dori Klagsbald to update them; emails and discussion with Moshe Bordon about court file.
27/11/2015
Harray Stuart M.
3.75
IVA strategy challenge issues; PR and approach; client, Jonathan Russell, Maitland and internal contact
27/11/2015
Jardine Scott
3
Team meeting and strategy discussion, client call, case law and materials, further review of same and developing strategies, HBC call, various emails
27/11/2015
Kinninmont Paul
0.5
Emails re bankruptcy petitions involving M Gertner (N Raine, S Jardine). Emails re Kaupthing / CLF (Bloomberg, internal).
28/11/2015
Harray Stuart M.
0.25
PR Issues; Jonathan Russell contact
30/11/2015
Charles Evans
0.75
Reviewing and amending draft letter to Simmons and email to NIck, Angel and Matt Czyzyk; emails to and from Nick Angel
30/11/2015
Harray Stuart M.
1.25
PR progress; client, Jonathan Russell and internal contact
30/11/2015
Jardine Scott
0.5
Emails and research materials
30/11/2015
Kinninmont Paul
1.25
Emails re Kaupthing / CLF (Bloomberg, internal).




24/11/2015
Czyzyk Mathew J
11
Consider application of Greystoke judgment. Develop list of questions to challenge IVA. Develop strategy for challenging IVA. Calls with JR regarding EL and terms. Mark-up EL and terms. Email  to Dori and James to summarise status.
24/11/2015
Charles Evans
0.5
Reviewing draft emails concerning next steps, strategy, Reviewing emails and email to Nick Angel and others and m Matt
24/11/2015
Harray Stuart M
2.25
Progressing letters issues and PR; client and internal con
24/11/2015
Jardine Scott
2.5
NDA, voting analysis, legal research on various points re IVA disclosure and challenges, strategy discussion with MC
24/11/2015
Kinninmont Paul
0.5
Emails re Kaupthing / CLF (Bloomberg, Internal). Brief research into new Kaupthing case.
24/11/2015
Sean Mcguinness
4.25
Research and drafting additional aspects of memo on challenges to an IVA to take into account asset types. confidentiality, legal privilege, criminal offences, fraud and irregularity.
24/11/2015
Raine Natalie
2.75
Research inclusion of arbitration claims IVA. Draft and review non disclosure agreement with Lacing Limited.
25/11/2015
Angel Nichlas james
4
Call with counsel, analysis of arguments, review of paper for JR, review of confi issues re JR; call with JR
25/11/2015
Matthew J. Czyzyk
11.5
Internal catch-up. Call with -Martin Pascoe QC to discuss IVA. Call with J Russell to.discuss IVA disclosure. Draft letter to Simmons re IVA. Internal meeting regarding research on grounds for IVA challenge. Prepare note summarising grounds for challenge. Review Lacing engagement letter and terms.



23/11/2015
Matthew J. Czyzyk
8.25
Call with Dixcart to discuss Arrowsmith management. Meeting with MR to discuss hearing. Meeting with JR of Lacing to discuss PR strategy. Further research on breach of confidence.,Review IVA documents. Draft issues list relating to the IVA proposal.
23/11/2015
Charles Evans
2
Meeting with Dori Kingsblad and Mishcon de Reya, further meeting with Jonathan Russell.
23/11/2015
Harray Stuart M.
2.25
Progress following Hearing outcome; Arrowsmith management issues; PR progress; client, Dixcart, Hassans, Jonathan Russell and internal contact.
23/11/2015
Jardine Scott
3.75
Attending court, discussing strategy and potential arguments  with team researching various points. of law inc HMRC preferential creditor and trust property„emails re same briefing SM and NR
23/11/2015
Kinninmont Paul
0.5
Discussion with S McGuinness re this morning's hearing; brief media search Emails re Kaupthing / CLF (Bloomberg, internal)
23/11/2015
Mcguinness SeanJ.
3.75
Research into financial status of Orgate Limited and Fordgate Management Limited to determine M Gertner's income. Research and drafting additional aspects of……….Unclear


FLEURETTE - GERTNER
19/11/2015
Jardine Scott
1.5
Call with counsel, strategy discussion with team, updating  research note, emails
19/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg, internal )
19/11/2015
Sean Mcguinness
4.25
Research and discussion with Matt Czyzyk. On the Israeli proceedings, whether docs are public. On the disclosure of the correspondence between Arrowsmith/Kaupthing, privilege and confidentiality issues Additions to note on challenges to the IVA Discussions with trainee. Giving instructions Cross border enforcement issues. Drafting email to US colleagues. on English Individual Voluntary Arrangements: Recognition in the United States
19/11/2015
Raine Natalie
4.75
Research law relating to bankruptcy petitions and disclosure
20/11/2015
Angel Nichlas james
3.5
Review of IVA proposal and related issues
20/11/2015
Matthew J. Czyzyk
6.5
Discuss law of confidentiality and privilege re disclosure of IVA and other documents. Review IVA documentation. Call with MR. Email to MR summarising available evidence re a challenge to an IVA. Finalise review of NDA and share comments with client Research case law on assets to be included in an IVA and confidentiality.
20/11/2015
Charles Evans
1
Reviewing IVA proposal and email to Nick Angel and Matt Czyzyk.
20/11/2015
Harray Stuart M.
0.5
Background material, client and internal contact
20/11/2015
Jardine Scott
2.75
Initial review of IVA proposal, considering legal points and strategy, emails re same, briefing and discussing with SM and NR
20/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg, internal).



19/11/2015
Raine Natalie
4.75
Research law relating to bankruptcy petitions and disclosure
20/11/2015
Angel Nicholas James
3.5
Review of IVA proposal and related issues
20/11/2015
Matthew J. Czyzyk
6.5
Discuss law of confidentiality and privilege re disclosure of IVA and other documents. Review IVA documentation. Call with MR. Email to MR summarising available evidence re a challenge to an IVA. Finalise revIew of NDA And share comments with client. Research case law on assets to be included in an IVA and confidentiality.
20/11/2015
Charles Evans
1
Reviewing IVA proposal and email to Nick Angel and Matt Czyzyk
20/11/2015
Harray Stuart M.
0.5
Background material; client and internal contact
20/11/2015
Jardine Scott
2.75
Initial review of IVA proposal, considering legal points and strategy, emails re same, briefing and discussing with SM and NR
20/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing /CLF (Bloomberg, internal)
20/11/2015
Raine Natalie
3
Research law relating to assets to be included in an IVA proposal. Research law relating to bankruptcy, petitions and disclosure.
22/11/2015
Matthew J. Czyzyk
0.5
Emails re call with Dixcart to discuss corporate matters re Arrowsmith
22/11/2015
Mcguinness SeanJ.
1.75
Research into case law concerning trusts in bankruptcy with a view to determining disclosure rules in relation to trust assets held beneficially by Gertner. Email correspondence with Scott Jardine
23/11/2015
Angel Nicholas James
4
Meeting re Gertner bankruptcy hearing and follow-up, further analysis of IVA grounds to challenge
23/11/2015
Matthew J. Czyzyk
8.25
Call with Dixcart to discuss Arrowsmith management. Meeting with MR to discuss hearing. Meeting with JR of Lacing to …...Unclear



17/11/2015
Matthew J. Czyzyk
5.5
Meeting with Jonathan Russell…….Discuss and research obtaining public information on bankruptcy petition, Internal discussions on recognition of IVA overseas. Review and update IVA memorandum
17/11/2015
Charles Evans
1.25
 Meeting with Jonathan Russell and discussing with Nick Angel
17/11/2015
Harray Stuart M.
2.25
Client, Lacing and Internal contact
17/11/2015
Jardine Scott
0.5
Bankruptcy petition status queries
17/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg, internal)
17/11/2015
Raine Natalie
3
Review of information relation to bankruptcy petition and research of IVAs
18/11/2015
Angel Nicholas James
1
Review of PR suggestion, calls Mischon, corres with DK
18/11/2015
Matthew J. Czyzyk
4.75
Discuss and consider the type of assets that will be included in an IVA Review and update IVA memo. Review draft CFL NDA.
18/11/2015
Charles Evans
0.5
Emails concerning possible call; reviewing Jonathan Russell's proposal and email to Nick Angel

18/11/2015
Harray Stuart M.
0.5
Progressing issues; Internal contact
18/11/2015
Jardine Scott
0.75
Discussing various points with NR and SM, emails
18/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg, internal)
18/11/2015
Mcguinness SeanJ.
2.25
Updating due diligence report with view to sharing with PR advisers. Review of Icelandic special prosecutor's report
18/11/2015
Raine Natalie
2.5
Research assets and unsecured claims in an IVA
19/11/2015
Angel Nicholas James
2.5
Call with Mishcon to catch-up: call with their counsel re strategy for Monday

19/11/2015
Matthew J. Czyzyk
4.5
Research and discussion on disclosure of litigation paper and exchanges with winding up committee in a potential IVA. Review CFL NDA. Call with MR to discuss documents received in opposition of bankruptcy petition Administration re payment of Iceland counsel invoice.


17/11/2015
Matthew J. Czyzyk
2
Finalise and email letter of response to Simmons, Initial call Arith Jonathan Russell regarding PR strategy
17/11/2015
Harray Stuart M.
0.75
PR progress progressing issues, client, Lacing and internal
contact
17/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg, Internal)
17/11/2015
Sean Mcguinness
2
Drafting note on opposition to IVAs. Discussion with Matt C. Review of indicative IVA tImeline. Instructions to secretary. Further amendments.
17/11/2015
Matthew J. Czyzyk
5
Pre-call with PR agent Follow up call with client and PR agent Lma I to MR regarding correspondence Review memo regarding IVA law
17/11/2015
Harray Stuart M.
2.25
PR calls progressing issues, client, Lacing and internal contact
18/11/2015
Jardine Scott
1.5
Call with new PR includIng pre-call in morning status update with MC
18/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg/Internal)
18/11/2015
Angel Nicholas James
2
Call re PR strategy and meeting with PR consultant


12/11/2015
Matthew J. Czyzyk
3
Call with Maitland to discuss PR strategy. Update letter of response to Simmons. Emails with client regarding letter of response. Call with client to discuss response strategy
12/11/2015
Charles Evans
0.25
Emails from and to Nick Angel
12/11/2015
Harray Stuart M.
0.75
Client, Maitland and internal contact
12/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg/Internal)
12/11/2015
Mcguinness
1.25
Finalizing draft of note Discussion with Senior Associate. Review of Kapoor case and Ebbvale case.
13/11/2015
Matthew J. Czyzyk
2
Finalise and email letter of response to Simmons. Initial call with Jonathan Russell regarding PR strategy
13/11/2015
Harray Stuart M.
0.75
PR strategy;  PR progress progressing issues, client, Lacing and internal contact
13/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg/Internal)


FLEURETTE - GERTNER
09/11/2015
Kinninmont Paul
0.25
Emails with Bloomberg re Kaupthing CLF; Internal emails re same
09/11/2015
Sean Mcguinness
2
Drafting tactical memorandum concerning opposition to an IVA. Instructions to trainee. Research into IVA case law. Review of insolvency rules and powers of court.
09/11/2015
Raine Natalie
6
Review translation of Icelandic commission report. Research case law on challenge to a nominee in an IVA. Draft memo in relation to legal position on a creditor’s ability to challenge an IVA.
10/11/2015
Angel Nicholas James
4
Call Hannah BC / Stuart Harray, review of proposed letter, call with Counsel, internal discussion and review corres.
10/11/2015
Matthew J. Czyzyk
7
Call with Martin Pascoe QC to discuss Kaupthing claims and next steps. Update letter of response to Simmons. Draft summary email of correspondence, prepare note summarising evidence collated so far demonstrating collateral purpose/good faith. Discuss memo regarding IVA law with Natalie
10/11/2015
Charles Evans
1.25
Car with Martin Pascoe and discussing with Nick Angel ; reviewing draft letter to Simmons and amending and email to Nick Angel, emails to and from Nick Angel and Matthew Czyzyk
10/11/2015
Harray Stuart M.
1.75
Client,  Maitland and internal contact
10/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF
10/11/2015
Sean Mcguinness
0.75
Drafting tactical memorandum concerning opposition to an IVA. Instructions to trainee.
10/11/2015
Raine Natalie
4
Draft memo in relation to legal position on a creditor's ability to challenge an IVA.




10/11/2015
Angel Nicholas James
4
Call Hannah BC / Stuart Harray; review of proposed letter, call with Counsel internal discussion and review corres.

10/11/2015
Matthew J. Czyzyk
7
Call with Martin Pascoe QC to discuss Kaupthing claims and next steps. Update letter of response to Simmons. Draft summary email of correspondence, prepare note summarising evidence collated so far demonstrating collateral purpose/good faith. Discuss memo regarding IVA law with Natalie
10/11/2015
Charles Evans
1.25
Car with Martin Pascoe and discussing with Nick Angel ; reviewing draft letter to Simmons and amending and email to Nick Angel, emails to and from Nick Angel and Matthew Czyzyk
10/11/2015
Harray Stuart M.
1.75
Client,  Maitland and internal contact
10/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF
10/11/2015
Sean Mcguinness
0.75
Drafting tactical memorandum concerning opposition to an IVA. Instructions to trainee.
10/11/2015
Raine natalie
4
Draft memo in relation to legal position on a creditor's ability to challenge an IVA.
11/11/2015
Angel Nicholas James
1
Call with DK; follow up with team and review of corres
11/11/2015
Matthew J. Czyzyk
2.25
All parties catch up call. Emails with Andy Donald of Maitland. Update letter of response to Simmons.
11/11/2015
Charles Evans
0.25
Reviewing and amending draft letter and email to Nick Angel
11/11/2015
Harray Stuart M.
1.75
Client and internal contact
11/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF
11/11/2015
Sean Mcguinness
2
Drafting tactical memorandum concerning opposition to an IVA. Email correspondence with trainee. Internal discussion. Further review of insolvency rules. Checking.
11/11/2015
Raine natalie
4.5
Review memo in relation to legal position on a creditor’s ability to challenge an IVA
12/11/2015
Angel Nicholas James
0.75
Call to discuss PR issues and follow-up


04/11/2015
Jardine Scott
5
………………………….Gertners, existing litigation against WUC members, case law for challenging an IVA, strategy re responding to. S&S with MC, NDA with NR
04/11/2015
Kinninmont Paul
0.25
Emails re Court file (Bloomberg, internal)
04/11/2015
Sean Mcguinness
0.5
Review of correspondence between Simmons and Simmons and Mischon De Reya.
04/11/2015
Raine natalie
7.25
Compile background case-law research, Research grounds for challenging a nominee. Arrange Icelandic translations of commission report. Draft non-disclosure agreement.
05/11/2015
Nicholas Angel
0.5
Update re litigation proceedings and follow up from PR candidate drop-out.
05/11/2015
Matthew J. Czyzyk
1.75
Internal catch up to discuss case law and related memo
05/11/2015
Jardine Scott
2.25
Discussion of case law research with SS, NR and MC, reviewing materials, researching Kaupthing representatives who had spoken to MdR
05/11/2015
Kinninmont Paul
0.25
Emails with Bloomberg; internal emails re Kaupthing / CLF
05/11/2015
Sean Mcguinness
3.75
Meeting with team. Discussion with Scott Jardine and Matt Czyzyk regarding drafting of memo for client concerning potential arguments that may be raised to challenge Kaupthing vote on the IVA and defend CFL vote. Instructions to trainee. Research into case law. preparing case law index, Correspondence with litigation team regarding Bloomberg searches.
05/11/2015
Raine natalie
2.5
Research law relating to ability to challenge a nominee in an
VAT.
06/11/2015
Nicholas Angel
4
Consideration of strategy, review of Kaupthing correspondence.


05/11/2015
Kinninmont Paul
0.25
Emails with Bloomberg; internal emails re Kaupthing / CLF
05/11/2015
Sean Mcguinness
3.75
Meeting with team. Discussion with Scott Jardine and Matt Czyzyk regarding drafting of memo for client concerning potential arguments that may be raised to challenge Kaupthing vote on the IVA and defend CFL vote, Instructions to trainee. Research into case law. preparing case law index, Correspondence with litigation team regarding Bloomberg searches.
05/11/2015
Raine natalie
2.5
Research law relating to ability to challenge a nominee in an IVA
06/11/2015
Nicholas Angel
4
Consideration of strategy; review of Kaupthing correspondence, preparation of revised draft
06/11/2015
Matthew J. Czyzyk
1.5
Discuss and update letter of response to Kaupthing. Review particulars of claim
06/11/2015
Charles Evans
1.25
Emails from and to Stuart Harray
06/11/2015
Harray Stuart M.
1.5
Client and internal contact
06/11/2015
Kinninmont Paul
0.25
Emails with Bloomberg re Kaupthing CLF
08/11/2015

Charles Evans
0.75
Amending draft letter
09/11/2015
Matthew J. Czyzyk
1.5
Updating letter of response. Emails with counsel.
09/11/2015
Charles Evans
0.25
Email from and to Nick Angel and emails to Matt Czyzyk.
09/11/2015
Harray Stuart M.
1.25
Client and internal contact


03/11/2015
Jardine Scott
5.75
Call with MdR, researching various legal and factual issues, IVA process with NR, SM and case law, team meeting, discussing with MC of meeting with client representatives.
03/11/2015
Kinninmont Paul
0.25
Emails re Kaupthing / CLF (Bloomberg, Internal)
03/11/2015
Raine natalie
4.75
Meeting to discuss workflow and strategy. Prepare flowchart detailing time frame for an IVA. Run translations of report into the causes of the collapse of the Icelandic banks in 2008.
04/11/2015
Nicholas Angel
2.25
Meeting with Dori Klagsbald, review of correspondence, subsequent session re reply to S&S other letter. Call with PR candidate and follow up.


FLEURETTE - GERTNER

04/11/2015
Matthew J. Czyzyk
9.75
Meeting with Dori Klagsbald. Meeting with Dragon Review memorandum from Rettur. Review Rettur EL. Review Black Cube research note Review draft letter prepared by Black Cube. Discuss NDA draft. Review response from Simmons setting out rationale for refusal Drafting response to Simmons
04/11/2015
Charles Evans
3
Email to and from Nick Angel, reviewing documents provided by Dori Klagsbald and email to Nick Angel, meeting with Dori Klagsbald and others and discussing with Nick Angel, amending note of call with Simmons and email to Nick Angel
04/11/2015
Harray Stuart M.
0.75
Client and internal contact
04/11/2015
Jardine Scott
5
Researching Kaupthing VVUC members and possible links to Gertners, existing litigation against WUC members, case law for challenging an IVA, strategy re responding to S&S with MC, NDA with NR
04/11/2015
Kinninmont Paul
0.25
Emails re Court file (Bloomberg, Internal)


02/11/2015
Harray Stuart M.
0.5
Client and internal contact
02/11/2015
Jardine Scott
6.25
Team catch-up, call with Icelandic counsel, call with private investigators, IVA case law and procedure, opportunities to challenge, factual research, illegality of loans risk, briefing SM and NR on various tasks

02/11/2015
Kinninmont Paul
0.75
Emails with Bloomberg to arrange daily checking of Court file/ hearing list in Kaupthing /CLF cases; updates emails (internal). Discussion with C Evans re documents on / updates to Court file in Kaupthing and CLF; emails re same.
02/11/2015
Sean Mcguinness
3.5
Research in respect of collateral purpose and unfair prejudice in terms of challenging an IVA. Discussions with Scott Jardine and trainee Review of information on Gertner and Gertler dispute. Liaising with litigation colleagues regarding bankruptcy searches and case progressions searches on Bloomberg.
02/11/2015
Raine natalie
3.5
Prepare flowchart detailing time frame for an IVA; Meeting to discuss status and next steps.
03/11/2015
Nicholas Angel
5
Meeting, pre-meeting and review of strategy, follow-up call with HBL & Mishcon. Review of documents provided by client.
03/11/2015
Matthew J. Czyzyk
7
Team meeting to discuss next steps. Revise workstream plan. Meeting with Dori. Meeting with PR team. Discuss email from Simmons re refusal of offer. Further background research, including on Nessergy link to claims. Review and discuss IVA summary note
03/11/2015
Charles Evans
3
Considering emails and Nessergy announcement and email to Stuart Harray. Meeting with Nick Angel and others; meeting wIth Dori Klagsbald and others. Email from Nick Angel and Matt Czyzyk and cal! to Nick Angel to discuss.


FLEURETTE GERTNER

02/11/2015
Nicholas Angel
4
Meetings with PR team and calls with Simmons, review of workstreams and Icelandic legal advice; corres with Simmons
02/11/2015
Matthew J. Czyzyk
4.25
Team meeting. summary rote of workstreams. Draft and email scope of work to Rettur. Call with Rettur to discuss findings. Initial call with MCI
02/11/2015
Charles Evans
3
Meeting with Nick Angel and others; meeting with Dragon Associates; with Nick Angel speaking to Robert Turner, email from and to Nick Angel; discussing with Paul Kinninmont court searches and email to Nick Angel; email from Robert Tutmer, reviewing sinks and emails to and from Nick Angel and Stuart Harray
02/11/2015
Harray Stuart M.
0.5
Client and internal contact
02/11/2015
Jardine Scott
6.25
Team catch-up call with Icelandic counsel, call with private investigators, IVA case law and procedure, opportunities to challenge, factual research, illegality of loans risk, briefing SM and NR on various tasks
02/11/2015
Kinninmont Paul
0.75
Emails with Bloomberg to arrange daily checking of Court file / hearing list in Kaupthing /CLF cases, updates emails (internal). Discussion with C Evans re documents on updates to Court fie in Kaupthing and CLF , emails re same













































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