Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, Defendant-in-Rem
ORDER: In light of the fact that the Court and parties have resolved all outstanding matters in this action, the Court respectfully directs the Clerk of the Court to close this case. (Signed by Judge Richard J. Sullivan on 6/18/2015) (mro) (Entered: 06/18/2015)
SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the official government internet site www.forfeiture.gov on October 11, 2013, for 30 consecutive days, through November 9, 2013. Document filed by United States Of America. (Smith, Micah) (Entered: 01/24/2014)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/6/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 11/18/2013)
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/6/2013 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/12/2013. Redacted Transcript Deadline set for 12/23/2013. Release of Transcript Restriction set for 2/21/2014.(Rodriguez, Somari) (Entered: 11/18/2013)
SEALED DOCUMENT placed in vault.(nm) (Entered: 11/12/2013)
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Filed: 11/6/2013, Entered: None
ORDER. The Court has received an email, dated November 5, 2013, attempting to influence the Court's decisions in this case. Because the author is not a party to this litigation and lacks standing to make submissions in this matter, the Court has not considered the email. The Court has publicly docketed a redacted version, with the Court's personal email address blacked out to protect the Court's privacy and the sender's email address blacked out to avoid giving the sender publicity and encouraging additional correspondence. IT IS HEREBY ORDERED THAT a copy of the original, unredacted email shall be sealed. (Signed by Judge Richard J. Sullivan on 11/6/2013) (rjm) (Entered: 11/07/2013)
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Filed: 11/6/2013, Entered: None
LETTER (E-mail sent on 11/5/2013 in relation to 13 civ. 5182) addressed to Judge Richard J. Sullivan from (unspecified) dated 11/5/2013 re: The American people are outraged that DoJ have offered SAC Capital a sweetheart deal with no jail time and paying a penalty of only $1.8 billion. (rjm) (Entered: 11/07/2013)
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Filed: 11/6/2013, Entered: None
STIPULATION AND ORDER OF SETTLEMENT: IT IS HEREBY STIPULATED, ORDERED AND AGREED, by and among Plaintiff United States of America, by its attorney PreetBharara, United States Attorney, Assistant United States Attorneys, Sharon Cohen Levin, Micah Smith, and Christine Magdo, of counsel, and the SAC ENTITY DEFENDANTS, by their counsel, Martin Klotz, Esq. and Michael S. Schachter, Esq. of Willkie Farr & Gallagher LLP, and Theodore V. Wells, Jr., Esq., DanielJ. Kramer, Esq., and Michael E. Gertzman, Esq. of Paul, Weiss,Rifkind, Wharton & Garrison LLP: The Court shall enter a $900 million civil forfeiture judgment against the SAC ENTITY DEFENDANTS. The SAC ENTITY DEFENDANTS shall provide the USAO-SDNY with satisfactory proof that they have undertaken to make the SEC Payment. Proof that they have undertaken to make the SEC Payment shall reduce the civil forfeiture judgment by $616 million. And as set forth herein. SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/06/2013) (ama) (Entered: 11/06/2013)
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Filed: 11/5/2013, Entered: None
ORDER: Accordingly, IT IS HEREBY ORDERED THAT the parties shall appear for a conference on November 6,2013 at 10:30 a.m. to address: (1) what standard of review, if any, the Court should apply in deciding whether to approve the settlement; (2) whether that standard has been satisfied; and (3) what steps the parties have taken to protect the rights of potential claimants other than Defendants to the forfeited property, see 18 U.S.C. § 983(a)(2). SO ORDERED. ( Status Conference set for 11/6/2013 at 10:30 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 11/05/2013) (ama) (Entered: 11/05/2013)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/4/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 10/03/2013)
TRANSCRIPT of Proceedings re: ARGUMENT held on 9/4/2013 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2013. Redacted Transcript Deadline set for 11/7/2013. Release of Transcript Restriction set for 1/4/2014.(Rodriguez, Somari) (Entered: 10/03/2013)
ORDER: On August 29, 2013, the Government filed an application for an order staying the proceedings in the above-captioned cases, which Defendants agreed to. This Court held a conference to discuss the application on September 4, 2013. Accordingly, for the reasons stated on the record at the September 4 conference, IT IS HEREBY ORDERED THAT the civil forfeiture proceedings in this case, which include the deadline for third parties to file claims asserting their interest in the Defendant property, are stayed until January 6, 2014. IT IS FURTHER ORDERED THAT the parties shall submit a joint letter by January 6, 2014, informing the Court of the status of this case and the related criminal matters and requesting, and explaining the need for, any further stay in the proceedings. (Signed by Judge Richard J. Sullivan on 9/4/2013) (djc) (Entered: 09/05/2013)
ORDER: It is hereby ordered that the parties shall appear for a conference on Wednesday, September 4, 2013 at 10:00 a.m. in Courtroom 905 of the Thurgood Marshall United States District Court for the Southern District of New York, 40 Foley Square, New York, New York. So Ordered (Signed by Judge Richard J. Sullivan on 8/29/2013) (js) (Entered: 09/03/2013)
NOTICE OF APPEARANCE by Norman Paul Ostrove on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Ostrove, Norman) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Alison Rose Levine on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Levine, Alison) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Michael Steven Schachter on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Schachter, Michael) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Martin B Klotz on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Klotz, Martin) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Jonathan Hillel Hurwitz on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Hurwitz, Jonathan) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Mark Floyd Pomerantz on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Pomerantz, Mark) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Audra Jan Soloway on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Soloway, Audra) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Theodore Von Wells, Jr on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Wells, Theodore) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Daniel Jonathan Kramer on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Kramer, Daniel) (Entered: 08/12/2013)
NOTICE OF APPEARANCE by Michael E. Gertzman on behalf of Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. (Gertzman, Michael) (Entered: 08/12/2013)
APPLICATION FOR A POST-COMPLAINT CONSENSUAL PROTECTIVE ORDER PURSUANT TO 18 U.S.C. SEC. 983 (j)(1): Regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/09/2013) (Attachments: # 1 Exhibit A Part I, # 2 Exhibit A Part II)(ama) Modified on 8/14/2013 (ama). (Entered: 08/12/2013)
AFFIDAVIT OF SERVICE of Court Order dated August 5, 2013 served on Martin Klotz, Esq., of Willkie Farr & Gallagher LLP and Theodore V. Wells, Jr., Esq. of Paul, Weiss, Rifkind, Wharton & Garrison LLP on 08/08/13. Service was made by Federal Express. Document filed by United States Of America. (Magdo, Christine) (Entered: 08/08/2013)
ORDER: The above-entitled matter has been assigned to my docket. Accordingly, IT IS HEREBY ORDERED THAT, by Friday, August 30, 2013, the parties shall jointly submit a letter, not to exceed five (5) pages, providing the following information in separate paragraphs: As set forth herein. SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/02/2013) (ama) (Entered: 08/05/2013)
COMPLAINT against Any and all assets of S.A.C. Offshore Capital Funding, Ltd, Any and all assets of S.A.C. capital Advisors, L.P.; S.A.C. Capital Advisors, LLC; CR Intrinsic Investors, LLC; and Sigma Capital Management, LLC, CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Canvas Capital Associates, LLC, International Equities (S.A.C. ASIA), Ltd, S.A.C. Arbitrage Fund, LLC, S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. Domestic Capital Funding, Ltd, S.A.C. Domestic Investments (C.A.), LLC, S.A.C. Domestic Investments, L.P., S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Global Investments, L.P., S.A.C. Global Macro Fund, LLC, S.A.C. Healthco Fund, LLC, S.A.C. International Equities, LLC, S.A.C. Meridian Fund, LLC, S.A.C. Multiquant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Select Fund, LLC, S.A.C. Spectrum Fund, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Structured Investments, L.P., Sigma Capital Associates, LLC, Sigma Capital Management, LLC, Sigma Fixed Income Fund, Ltd. Document filed by United States Of America.(jd) (Additional attachment(s) added on 7/26/2013: # 1 A) (jd). (Entered: 07/25/2013)
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