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 5: Affirmation/affidavit of service
Page 1 FILED: NEW YORK COUNTY CLERK 10/23/2023 04:42 PM
NYSCEF DOC. NO.
INDEX NO. 452784/RECEIVED NYSCEF: 10/23/
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,
:
-against-
Index No.: 452784/
Affirmation of Service
:
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
Geoffrey Andreu, an attorney admitted to the Bar of this State, hereby affirms under
penalty of perjury:
I am an Assistant Attorney General in the Office of the Attorney General of the State of
New York. I am over eighteen years of age, and I am not a party to this action. On October 18,
2023, Jack Baughman, a partner with JFB Legal, counsel for Defendant Gemini Trust Company,
LLC (“Gemini”), confirmed, via email, that his firm agreed to accept service on behalf of
Gemini in this action. On October 20, 2023, I caused to be served the Summons and Complaint
filed in this action, as well as a Notice of Electronic Filing, by email to Mr. Baughman
(jbaughman@jfblegal.com) and Andrew Bosse (abosse@jfblegal.com).
Dated: New York, New York
October 23,
LETITIA JAMES
Attorney General of the State of New York
By:
_________________________
Geoffrey Andreu
Assistant Attorney General
Investor Protection Bureau
28 Liberty Street,
New York, NY Phone: (212) 416-Counsel for the People of the State of New York
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FILED: NEW YORK COUNTY CLERK 10/23/2023 04:42 PM
NYSCEF DOC. NO. 5
INDEX NO. 452784/2023
RECEIVED NYSCEF: 10/23/2023
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,
:
-against-
Index No.: 452784/2023
Affirmation of Service
:
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
Geoffrey Andreu, an attorney admitted to the Bar of this State, hereby affirms under
penalty of perjury:
I am an Assistant Attorney General in the Office of the Attorney General of the State of
New York. I am over eighteen years of age, and I am not a party to this action. On October 18,
2023, Jack Baughman, a partner with JFB Legal, counsel for Defendant Gemini Trust Company,
LLC (“Gemini”), confirmed, via email, that his firm agreed to accept service on behalf of
Gemini in this action. On October 20, 2023, I caused to be served the Summons and Complaint
filed in this action, as well as a Notice of Electronic Filing, by email to Mr. Baughman
(jbaughman@jfblegal.com) and Andrew Bosse (abosse@jfblegal.com).
Dated: New York, New York
October 23, 2023
LETITIA JAMES
Attorney General of the State of New York
By:
_________________________
Geoffrey Andreu
Assistant Attorney General
Investor Protection Bureau
28 Liberty Street,
New York, NY 10005
Phone: (212) 416-8769
Counsel for the People of the State of New York
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