The People of the State of New York, by Letitia James, Attorney General of the State of New York v. GEMINI TRUST COMPANY, LLC et al Document 9: Notice of appearance (pre rji)
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Page 1 FILED: NEW YORK COUNTY CLERK 11/15/2023 10:15 AM
NYSCEF DOC. NO. 9
INDEX NO. 452784/2023
RECEIVED NYSCEF: 11/15/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
-------------------------------------- X
THE PEOPLE OF THE STATE OF NEW YORK, by :
LETITIA JAMES, Attorney General of the State of
:
New York,
Plaintiff,
Index No.: 452784/2023
:
-against-
:
NOTICE OF APPEARANCE
GEMINI TRUST COMPANY, LLC; GENESIS
GLOBAL CAPITAL, LLC; GENESIS ASIA PACIFIC :
PTE. LTD.; GENESIS GLOBAL HOLDCO, LLC;
DIGITAL CURRENCY GROUP, INC.; SOICHIRO :
MORO (a.k.a. MICHAEL MORO); and BARRY E.
:
SILBERT.
:
Defendants.
-------------------------------------- X
PLEASE TAKE NOTICE that the undersigned hereby enters an appearance in the
above-captioned proceeding as counsel for Plaintiff Letitia James, the Attorney General of the
State of New York.
Dated: November 15, 2023
New York, New York
Respectfully submitted,
LETITIA JAMES
Attorney General of the State of New York
/s/ Gabriel Tapalaga
BY: ___________________
Gabriel Tapalaga
Assistant Attorney General
Investor Protection Bureau
28 Liberty Street, 21st Floor
New York, NY 10005
Tel: (212) 416-6177
Email: Gabriel.Tapalaga@ag.ny.gov
To: All counsel of record (via NYSECF)
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FILED: NEW YORK COUNTY CLERK 11/15/2023 10:15 AM
NYSCEF DOC. NO. 9
INDEX NO. 452784/2023
RECEIVED NYSCEF: 11/15/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
-------------------------------------- X
THE PEOPLE OF THE STATE OF NEW YORK, by :
LETITIA JAMES, Attorney General of the State of
:
New York,
Plaintiff,
Index No.: 452784/2023
:
-against-
:
NOTICE OF APPEARANCE
GEMINI TRUST COMPANY, LLC; GENESIS
GLOBAL CAPITAL, LLC; GENESIS ASIA PACIFIC :
PTE. LTD.; GENESIS GLOBAL HOLDCO, LLC;
DIGITAL CURRENCY GROUP, INC.; SOICHIRO :
MORO (a.k.a. MICHAEL MORO); and BARRY E.
:
SILBERT.
:
Defendants.
-------------------------------------- X
PLEASE TAKE NOTICE that the undersigned hereby enters an appearance in the
above-captioned proceeding as counsel for Plaintiff Letitia James, the Attorney General of the
State of New York.
Dated: November 15, 2023
New York, New York
Respectfully submitted,
LETITIA JAMES
Attorney General of the State of New York
/s/ Gabriel Tapalaga
BY: ___________________
Gabriel Tapalaga
Assistant Attorney General
Investor Protection Bureau
28 Liberty Street, 21st Floor
New York, NY 10005
Tel: (212) 416-6177
Email: Gabriel.Tapalaga@ag.ny.gov
To: All counsel of record (via NYSECF)
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