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Fill in this information to identify the case:

United States Bankruptcy Court for the:

Southern
____________________ New York
District of _________________
(State)
7
Case number (If known): _________________________ Chapter _____ ‰ Check if this is an
amended filing

Official Form 201


Voluntary Petition for Non-Individuals Filing for Bankruptcy 04/16

If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and the case
number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor’s name Cambridge Analytica LLC


______________________________________________________________________________________________________

2. All other names debtor used Cambridge Analytica Commercial LLC


______________________________________________________________________________________________________
in the last 8 years Cambridge Analytica Political LLC
______________________________________________________________________________________________________
Anaxi Solutions Inc.
______________________________________________________________________________________________________
Include any assumed names,
______________________________________________________________________________________________________
trade names, and doing business
as names ______________________________________________________________________________________________________

3. Debtor’s federal Employer 4 ___


___ 6 – ___
4 ___
4 ___
4 ___
9 ___
7 ___
1 ___
3
Identification Number (EIN)

4. Debtor’s address Principal place of business Mailing address, if different from principal place
of business

597 5th Avenue


______________________________________________ _______________________________________________
Number Street Number Street

______________________________________________ _______________________________________________
P.O. Box

New York NY 10017


______________________________________________ _______________________________________________
City State ZIP Code City State ZIP Code

Location of principal assets, if different from


principal place of business
New York
______________________________________________
County _______________________________________________
Number Street

_______________________________________________

_______________________________________________
City State ZIP Code

5. Debtor’s website (URL) https://cambridgeanalytica.org


____________________________________________________________________________________________________

6. Type of debtor ‰
✔ Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))

‰ Partnership (excluding LLP)


‰ Other. Specify: __________________________________________________________________

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1
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Debtor
Cambridge Analytica LLC
_______________________________________________________ Case number (if known)_____________________________________
Name

A. Check one:
7. Describe debtor’s business
‰ Health Care Business (as defined in 11 U.S.C. § 101(27A))
‰ Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
‰ Railroad (as defined in 11 U.S.C. § 101(44))
‰ Stockbroker (as defined in 11 U.S.C. § 101(53A))
‰ Commodity Broker (as defined in 11 U.S.C. § 101(6))
‰ Clearing Bank (as defined in 11 U.S.C. § 781(3))
‰
✔ None of the above

B. Check all that apply:

‰ Tax-exempt entity (as described in 26 U.S.C. § 501)


‰ Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C.
§ 80a-3)
‰ Investment advisor (as defined in 15 U.S.C. § 80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See
http://www.uscourts.gov/four-digit-national-association-naics-codes .
5
___ 4
___ 1 8
___ ___

8. Under which chapter of the Check one:


Bankruptcy Code is the
debtor filing? ‰
✔ Chapter 7

‰ Chapter 9
‰ Chapter 11. Check all that apply:
‰ Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to
insiders or affiliates) are less than $2,566,050 (amount subject to adjustment on
4/01/19 and every 3 years after that).
‰
The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the
debtor is a small business debtor, attach the most recent balance sheet, statement
of operations, cash-flow statement, and federal income tax return or if all of these
documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).

‰ A plan is being filed with this petition.

‰ Acceptances of the plan were solicited prepetition from one or more classes of
creditors, in accordance with 11 U.S.C. § 1126(b).

‰ The debtor is required to file periodic reports (for example, 10K and 10Q) with the
Securities and Exchange Commission according to § 13 or 15(d) of the Securities
Exchange Act of 1934. File the Attachment to Voluntary Petition for Non-Individuals Filing
for Bankruptcy under Chapter 11 (Official Form 201A) with this form.

‰ The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule
12b-2.
‰ Chapter 12
9. Were prior bankruptcy cases ‰
✔ No
filed by or against the debtor
within the last 8 years? ‰ Yes. District _______________________ When _______________ Case number _________________________
MM / DD / YYYY
If more than 2 cases, attach a
separate list. District _______________________ When _______________ Case number _________________________
MM / DD / YYYY

10. Are any bankruptcy cases ‰ No


pending or being filed by a See Addendum 1.
business partner or an ‰
✔ Yes. Debtor _____________________________________________ Relationship _________________________
affiliate of the debtor? District _____________________________________________ When __________________
List all cases. If more than 1, MM / DD / YYYY
attach a separate list. Case number, if known ________________________________

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2
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Debtor
Cambridge Analytica LLC
_______________________________________________________ Case number (if known)_____________________________________
Name

11. Why is the case filed in this Check all that apply:
district?
‰
✔ Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days
immediately preceding the date of this petition or for a longer part of such 180 days than in any other
district.

‰ A bankruptcy case concerning debtor’s affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own or have ‰


✔ No
possession of any real ‰ Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed.
property or personal property
that needs immediate Why does the property need immediate attention? (Check all that apply.)
attention?
‰ It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.
What is the hazard? _____________________________________________________________________

‰ It needs to be physically secured or protected from the weather.

‰ It includes perishable goods or assets that could quickly deteriorate or lose value without
attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related
assets or other options).

‰ Other _______________________________________________________________________________

Where is the property?_____________________________________________________________________


Number Street

____________________________________________________________________

_______________________________________ _______ ________________


City State ZIP Code

Is the property insured?


‰ No
‰ Yes. Insurance agency ____________________________________________________________________

Contact name ____________________________________________________________________

Phone ________________________________

Statistical and administrative information

13. Debtor’s estimation of Check one:


available funds ‰ Funds will be available for distribution to unsecured creditors.
‰
✔ After any administrative expenses are paid, no funds will be available for distribution to unsecured creditors.

‰
✔ 1-49 ‰ 1,000-5,000 ‰ 25,001-50,000
14. Estimated number of ‰ 50-99 ‰ 5,001-10,000 ‰ 50,001-100,000
creditors
‰ 100-199 ‰ 10,001-25,000 ‰ More than 100,000
‰ 200-999

‰ $0-$50,000 ‰ $1,000,001-$10 million ‰ $500,000,001-$1 billion


15. Estimated assets ‰ $50,001-$100,000 ‰ $10,000,001-$50 million ‰ $1,000,000,001-$10 billion
‰
✔ $100,001-$500,000 ‰ $50,000,001-$100 million ‰ $10,000,000,001-$50 billion
‰ $500,001-$1 million ‰ $100,000,001-$500 million ‰ More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3
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Cambridge Analytica LLC

05/17/2018

Authorized Person

05/17/2018

Adam C. Harris

Schulte Roth & Zabel LLP

919 Third Avenue

New York NY 10022

212-756-2000 adam.harris@srz.com

2124105 NY
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UNITED STATES BANKRUPTCY COURT


SOUTHERN DISTRICT OF NEW YORK

In re: Chapter 7

CAMBRIDGE ANALYTICA LLC Case No. 18-________ (___)

Debtor.1

ADDENDUM 1 TO VOLUNTARY PETITION FOR


NON-INDIVIDUALS FILING FOR BANKRUPTCY

As of the dates set forth below, each of the Debtor's affiliates listed below have a
bankruptcy case or similar proceeding pending or being filed in this Court or in another court
listed below (as applicable).

Debtor Relationship District/ Court Date Case Number


to Debtor

SCL USA Inc. Affiliate Southern District of New May 17, 2018
York

SCL Group Limited Affiliate The High Court of Justice, May 2, 2018 CR-2018-003659
Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)

SCL Analytics Affiliate The High Court of Justice, May 2, 2018 CR-2018-003697
Limited Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)

SCL Commercial Affiliate The High Court of Justice, May 2, 2018 CR- 2018-003655
Limited Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)

1
The last four digits of the Debtor’s taxpayer identification number is 9713 and the address of its principal place of
business is 597 5th Avenue, New York, New York 10017.
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SCL Social Limited Affiliate The High Court of Justice, May 2, 2018 CR-2018-003699
Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)

SCL Elections Affiliate The High Court of Justice, May 2, 2018 CR-2018-003656
Limited Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)

Cambridge Affiliate The High Court of Justice, May 2, 2018 CR-2018-003695


Analytica(UK) Business and Property
Limited Courts of England and
Wales, and Insolvency and
Companies List (ChD)

2
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B2030 (Form 2030) (12/15)

United States Bankruptcy Court


_______________
Southern District Of _______________
New York

In re $".#3*%(&"/"-:5*$"--$
Case No. ___________________

Debtor 7
Chapter ____________________

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR

1. Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above
named debtor(s) and that compensation paid to me within one year before the filing of the petition in
bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in
contemplation of or in connection with the bankruptcy case is as follows:

For legal services, I have agreed to accept . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $______________


30,000.00

Prior to the filing of this statement I have received . . . . . . . . . . . . . . . . . . . . . . . . $______________


30,000.00

Balance Due . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $______________


0

2. The source of the compensation paid to me was:

Debtor ✔ Other (specify) &NFSEBUB-JNJUFE

3. The source of compensation to be paid to me is:


Debtor Other (specify) &NFSEBUB-JNJUFE


4. I have not agreed to share the above-disclosed compensation with any other person unless they are
members and associates of my law firm.

I have agreed to share the above-disclosed compensation with a other person or persons who are not
members or associates of my law firm. A copy of the agreement, together with a list of the names of the
people sharing in the compensation, is attached.

5. In return for the above-disclosed fee, I have agreed to render legal service for WKHIROORZLQJaspects of the
bankruptcycase

a. 5endering advice to the debtor in determining whether tofile a petition in bankruptcy;

b. Preparation and filing of any petition, schedules, statements of affairs and plan which may be required;

c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any
adjournedhearings thereof;DQG
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B2030 (Form 2030) (12/15)

d. >2WKHUSURYLVLRQVDVQHHGHG@

6. By agreement with the debtor(s), the above-disclosed fee does not include the following services:

3FQSFTFOUBUJPOPGUIFEFCUPSJOBOZEJTDIBSHFBCJMJUZBDUJPOT KVEJDJBMMJFOBWPJEBODFT SFMJFG


GSPNTUBZBDUJPOT BOZMJUJHBUJPOPSBOZBEWFSTBSZQSPDFFEJOH

CERTIFICATION

I certify that the foregoing is a complete statement of any agreement or arrangement for payment to
me for representation of the debtor(s) in this bankruptcy proceeding.

05/17/2018
______________________ /s/ Adam C. Harris
Date Signature of Attorney

Schulte Roth & Zabel LLP


Name of law firm
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UNITED STATES BANKRUPTCY COURT


SOUTHERN DISTRICT OF NEW YORK

In re: Chapter 7

CAMBRIDGE ANALYTICA LLC Case No. 18-________ (___)

Debtor. 1

CORPORATE OWNERSHIP STATEMENT

Pursuant to Federal Rules of Bankruptcy Procedure 1007(a)(1) and 7007.1 and Local
Bankruptcy Rule for the Southern District of New York 1007-3, and to enable the Judges to
evaluate possible disqualification or recusal, the undersigned for Cambridge Analytica LLC (the
"Company") certifies that the following are entities, other than the Company or a governmental
unit, that directly or indirectly own 10% or more of any class of the Company's equity interests:

Entity Address Ownership

Emerdata Limited C/o Pkf Littlejohn 2nd Floor 89.5% direct interest
1 Westferry Circus
Canary Wharf 10.5% indirect interest
London
United Kingdom
E14 4HD
SCL Elections Limited C/o Pkf Littlejohn 2nd Floor 10.5% direct interest
1 Westferry Circus
Canary Wharf
London
United Kingdom
E14 4HD
SCL Analytics Limited C/o Pkf Littlejohn 2nd Floor 10.5% indirect interest
1 Westferry Circus
Canary Wharf
London
United Kingdom
E14 4HD
SCL Group Limited C/o Pkf Littlejohn 2nd Floor 10.5% indirect interest
1 Westferry Circus
Canary Wharf
London
United Kingdom
E14 4HD

1
The last four digits of the Debtor’s taxpayer identification number is 9713 and the address of its principal place of
business is 597 5th Avenue, New York, New York 10017.
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Cambridge Analytica Holdings C/o The Corporation Trust Company 69.9% indirect interest
LLC Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
Alexander Nix 12 St. James's Square 10.8% indirect interest
London
United Kingdom
SW1Y 4RB

Date: May 17, 2018_____ _________/s/ Julian Wheatland__________


Authorized Person

2
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Fill in this information to identify the case and this filing:

Cambridge Analytica LLC


Debtor Name __________________________________________________________________
Southern New York
United States Bankruptcy Court for the: ______________________ District of __________
(State)
Case number (If known): _________________________

Official Form 202


Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit
this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document,
and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the
document, and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,
1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or
another individual serving as a representative of the debtor in this case.

I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:

‰ Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)

‰ Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

‰ Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

‰ Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)

‰ Schedule H: Codebtors (Official Form 206H)

‰ Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)

‰ Amended Schedule ____

‰ Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)

‰
✔ Corporate Ownership Statement
Other document that requires a declaration__________________________________________________________________________________

I declare under penalty of perjury that the foregoing is true and correct.

05/17/2018
Executed on ______________ 8 Authorized Person
_________________________________________________________________________
MM / DD / YYYY Signature of individual signing on behalf of debtor

Adam C. Harris
________________________________________________________________________
Printed name

Authorized Person
______________________________________
Position or relationship to debtor

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors
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UNITED STATES BANKRUPTCY COURT


SOUTHERN DISTRICT OF NEW YORK

In re: Chapter 7

CAMBRIDGE ANALYTICA LLC Case No. 18-________ (___)

Debtor. 1

VERIFICATION OF CREDITOR MATRIX

I, the Authorized Person for the debtor in the above-captioned case, hereby verify that the
attached list of creditors is true and correct to the best of my knowledge.

Date: May 17, 2018_____ _________/s/ Julian Wheatland__________


Authorized Person

1
The last four digits of the Debtor’s taxpayer identification number is 9713 and the address of its principal place of
business is 597 5th Avenue, New York, New York 10017.
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BlackberryCorporation
3001BishopDrive,Suite400
SanRamon,CA94583

Comcast
POBox37601
Philadelphia,PA19101

ConnecticutOfficeoftheAttorneyGeneral
55ElmStreet
HartfordCT,06106

DastonCorporation
2010CorporateRidge
#165
McLean,VA22102

DatawatchSystems
4401EastWestHighway
Suite500
Bethesda,MD20814

DeltekInc
159W53rdSt
NewYork,NY10019

DeltekInc
POBox79581
Baltimore,MD21279

ElliottM.Sibers
TheAttorneyGeneralofNewJersey
NewJerseyDivisionofConsumerAffairs
124HalseySt.,5thFloor,POBox45029
Newark,NJ07101

HotalingProperty&CasualtyLLC
125ParkAvenue
NewYork,NY10017

JeffS.Jordan
FederalElectionCommission
1050FirstStreet,NE
Washington,DC20463

JordanO’Haraetal.
c/oCostLawGroupLLP
1140SouthCoastHwy101
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Encinitas,CA92024

JordanO’Haraetal.
c/oCuneoGilbert&Laduca,LLP
4725WisconsinAve.,NW,Suite200
Washington,DC20016

JordanO’Haraetal.
c/oBloodHurst&O’ReardonLLP
501WestBroadway,Suite1490
SanDiego,CA92101

KentS.Ray
CookCountyState’sAttorney’sOffice
69WestWashingtonSt.,Suite3130
Chicago,IL60602

LAZMidŞAtlanticInc
POBox759311
Baltimore,MD21275

LAZParking
112515thStreet,NW
Suite400
Washington,DC20005

JonathanJ.Blake
AssistantAttorneyGeneral
OfficeoftheAttorneyGeneral,StateofConnecticut
110ShermanStreet
Hartford,CT06105

MathewMeyhofer
U.S.SecuritiesandExchangeCommission
44MontgomeryStreet,Suite2800
SanFrancisco,CA94104

MountainValleyWater
10985GuilfordRoad
AnnapolisJunction,MD20701

NetvigourInc
POBox86
ForestHill,MD21050

NETVIGOUR
P.O.Box86
ForestHill,MD21050
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OfficeoftheAttorneyGeneral
CommonwealthofMassachusetts
OneAshburtonPlace
Boston,MA02108Ş1518

OracleAmericaInc
500OracleParkway
RedwoodShores,CA94065

PaychexBusinessServicesLLC
970LakeCarillonDrive
Suite400
St.Petersburg,FL33716

PresidentialTowerPropertyLLC
BeaconCapitalPartners,LLC
200StateStreet
5thFloor
Boston,MA02109

SCLElectionsLimited
C/oPkfLittlejohn2ndFloor
1WestferryCircus
CanaryWharf,London,E14HD
UnitedKingdom

SCLUSAInc.
5975thAvenue
NewYork,NY10017

TaylorPicha
c/oMorrisSullivan&LemkulLLP
9915MiraMesaBlvd.,Suite300
SanDiego,CA92131

TedA.Berkowitz
AssistantAttorneyGeneral
NYSOfficeoftheAttorneyGeneral
28LibertyStreet
NewYork,NY10005

TheDistrictCommunicationsGroup,LLC
21612thStreetSE,
Washington,DC20003

TheHonorableJohnThune
UnitedStatesSenateCommerceCommittee
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405HartSenateBuilding
Washington,DC20510

ToddBigelow
c/oNorwick,Schad&Goering
110East59thStreet
NewYork,NY10022

VerizonWireless
PoBox25505
LehighValley,PA18002

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