First Asset Morningstar International Value Index

Institutional investors who are among a group of over 300 who allegedly collectively lost over $1 billion in stock market losses when Danske Bank's share price plummeted "by almost 50%" amid a $234 billion "money laundering scandal" are seeking evidence in the United States for litigation in Denmark.

Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, "a trustee of a trust established in Ontario, Canada"; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as "a pension fund foundation incorporated in the Netherlands", for use in legal proceedings in Denmark in which over 300 investors allege "combined losses of over $1 billion" on the stock market when Danske Bank's "money laundering fraud came out", filed at the U.S. District Court for the Southern District of New York.

Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, of Canada; Lighthouse Investment Partners LLC, of the USA; The Church of England Pensions Board, as Trustee of The Church Administrators Pension Fund, of England; and Stichting Bedrijfstakpensioenfonds voor de Media PNO, of the Netherlands, to take discovery from Deutsche Bank AG and Deutsche Bank Trust Company of the Americas "for use in litigation against Danske Bank A/S in Copenhagen City Court and the Eastern High Court in Denmark" that are "based on a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch", filed at the U.S. District Court for the Southern District of New York.