Rothschild Trust (Schweiz) AG

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Painting Entitled 'Colored Campbell's Soup Can (Emerald Green), 1965' by Andy Warhol and One Painting entitled 'Vétheuil au Soleil' by Claude Monet, both "currently located n Switzerland", at the U. S. District Court for the Central District of California.

Order in Attendus Trust Company AG, as nominee for Curatus Trust Company (Mauritius) Limited v. Genmar Resources Ltd. and ZRH Nominees (0001) Ltd. at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

Margaret Bergius Cowan vs. Rothschild Trust (Schweiz) AG (formerly Rothschild Trust Management AG), and Rothschild Trust (Cayman) Limited (formerly Integritas Trust Management (Cayman) Limited) as Trustees of the said Settlement - Grand Court of the Cayman Islands