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Danske Bank Group
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Order | Filed: April 01, 2024 Securities and Exchange Commission v. Danske Bank A/S
Securities/Commodities | New York Southern
Order
ORDER APPOINTING A DISTRIBUTION AGENT AND AUTHORIZING THE SEC TO APPROVE PAYMENTS OF FEES AND EXPENSES OF DISTRIBUTION AGENT WITHOUT FURTHER COURT ORDER granting 15 Motion re: 15 MOTION for Order Appointing A Distribution Agent and Relat ed Relief . IT IS HEREBY ORDERED:1. The Motion is GRANTED.2. RCB Fund Services LLC ("RFS") is appointed Distribution Agent for the FairFund to assist in overseeing the administration and the distribution plan to be approved by thi s Court. RFS shall coordinate with the Court-appointed Tax Administrator, Miller Kaplan Arase LLP, to ensure that the Fair Fund, a Qualified Settlement Fund ("QSF") under Section 468B(g) of the Internal Revenue Code, and related regulatio ns, 26 C.F.R. §§ 1.468B-1 through 5, complies with all related legal and regulatory requirements, including but not limited to, satisfying any reporting or withholding requirements imposed on distributions from the QSF. RFS may be remove d sua sponte at any time by the Court or upon motion of the Commission and replaced with a successor. In the event RFS decides to resign, it will first give written notice to the Court and to the Commission's counsel of such intention, and the resignation, if permitted, will not be effective until the Court appoints a successor. 3. The Commission is authorized to approve and arrange payment of all fees and expenses of the Distribution Agent directly from the Fair Fund without further order of this Court. All payments of the fees and expenses of the Distribution Agent shall be reported to the Court in a final accounting. IT IS SO ORDERED. (Signed by Judge Nelson Stephen Roman on 4/1/24) (yv)
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Motion | Filed: March 14, 2024 | Entered: March 14, 2024 Securities and Exchange Commission v. Danske Bank A/S
Securities/Commodities | New York Southern
Miscellaneous Relief
MOTION for Order Appointing A Distribution Agent and Related Relief . Document filed by Securities and Exchange Commission. (Attachments: # 1 Proposed Order Proposed Order).(Sumner, Amy)
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Order | Filed: August 01, 2023 | Entered: August 01, 2023 Wildman et v. Deutsche Bank Aktiengesellschaft
P.I.: Other | New York Eastern
Order on Motion to Withdraw as Attorney
ORDER granting 94 Motion to Withdraw as Attorney. Attorney Amanda Shami shall be removed from the docket. Ordered by Judge Hector Gonzalez on 8/1/2023. (IP)
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