Henry Gabay

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Nicholas Nicholson, Prashan Patel, and Kevin Hellard, all of Grant Thornton, as the Foreign Representatives of Isak Henry Gabay, described as a citizen of Switzerland and co-founder of Hong Kong-domiciled, England-based Duet Group Ltd. - a "global investment holding company" that managed "over $4.4 billion of equity" - who has been criminally charged in Germany with tax-related offenses regarding "Duet Group’s involvement in “Cum-Ex” transactions", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Public Notice by the Mauritius Financial Services Commission that it has revoked the investment adviser license of DCWA Advisors for regulatory breaches.

Public Notice by the Mauritius Financial Services Commission that it has revoked the Global Business License of Duet Consumer West Africa Partners Limited.

Winding Up Petition in Colville LLC, of Delaware v. Duet Real Estate Partners 1 LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Ex Parte Application by Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.