Mary E. Hatami , f/k/a Mary E. Siachitano
Defendant Hatami is a citizen and resident of the State of NewYork. At all times relevant hereto, Defendant Hatami served as Vice President of HMMH, including its affiliates and subsidiaries; friend of the trust to the Plaintiffs’trusts; friend of the estate to the Plaintiffs’ estates; board member of HMMH; authorizedsignator on HMMH’s bank accounts at Bank One, n/k/a J.P. Morgan Chase, Chicago,Illinois and UBS, AG, Zurich, Switzerland as more fully detailed below.
HMMH AND THE DEFENDANTS
HMMH was and is a Delaware limited liability company formedon or about October 1, 2004, by Defendant Legamaro and Defendant Hatami, with aprincipal place of business in Greenwich, Connecticut. At all times relevant hereto,HMMH was affiliated with HMMH St. Lucia, Ltd., a St. Lucia limited company formedand operated by Defendant Legamaro and Defendant Hatami. HMMH was the parentcompany, directly or indirectly, of the following entities:a.
Daedalus Capital Partners, LLC, a Delaware limited liability company;b.
Daedalus Capital (Cayman), LLC, a Cayman limited liability company;c.
Daedalus Capital Relative Value Fund I, LLC, a Delaware limited liabilitycompany;d.
Daedalus Capital Relative Value Portfolio, LLC, a Delaware limitedliability company;e.
SACS Capital Group, LLC, a Delaware limited liability company;f.
SACS Global Trust & Mortgage, LLC, f/k/a Greenwich Trust &Mortgage, Inc., a Delaware limited liability company;g.
SACS Special Financing I, LLC, a Delaware limited liability company;h.
Yasam Trading, LLC, f/k/a Greenwich Special Financing I, LLC, aDelaware limited liability company;
Case 3:07-cv-00311-AVC Document 101 Filed 08/25/08 Page 3 of 59