James Toynton

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Allegations

Xenfin Fund 1 Trading Ltd.: Chapter 15 Petition (Guernsey)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by Matthew Wright, Benjamin Rhodes, and James Toynton, as the Foreign Representatives of Xenfin Fund 1 Trading Limited (in Voluntary Liquidation), which "served as a special purpose vehicle to invest in real estate in the United States and around the world" and is "wholly owned by GFG Funds PCC Limited (in Voluntary Liquidation)", of Guernsey, at the U. S. Bankruptcy Court for the Southern District of New York.

The Global Mutual Fund PCC et al: Administrators’ Final Report

Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

The Global Mutual Fund PCC et al: Administrators’ First Report

First Report of the Joint Administration Managers and the Joint Liquidators (Grant Thornton) of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, and The Trinity Global Fund - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.