Makhpal Karibzhanova Application Exhibit.
Makhpal Karibzhanova Application Exhibit.
EXHIBIT B
Case 1:21-mc-00442-KPF Document 39-3
33-3 Filed 09/07/21
09/05/21 Page 2 of 3
ORDERED that all subpoenas issued by John Moscow (“Moscow”) of Lewis Baach Kaufmann
Middlemiss PLLC as Commissioner pursuant to this Court’s June 15, 2021 Order [DE 9] granting
Makhpal Karibzhanova’s application for judicial assistance pursuant to 28 U.S.C. § 1782 are modified
to exclude production of any documents or testimony concerning the following entities: LAFONDA
INVEST PTE. LTD. (Singapore); LAFONDA HOLDING PTE. LTD. (Singapore); LAFONDA
LIMITED (Cyprus); NAVONO LIMITED (Cyprus); SIGIRIYA LTD (Belize); ENIGMA INVEST
PTE. LTD. (Singapore); BERGUOLLA LIMITED (Cyprus); ARATAN CAPITAL PTE. LTD.
ORDERED that to the extent any person or entity subpoenaed by Moscow as Commissioner has
complied with a request for information concerning the Subject Entities such information shall be
promptly destroyed and Moscow shall maintain a certification of such destruction for inspection by this
ORDERED that to the extent any person or entity subpoenaed by Moscow as Commissioner has
complied with a request for information concerning the Subject Entities any person or entity in
possession of such information shall be prohibited from using such information for any purpose;
1
Case 1:21-mc-00442-KPF Document 39-3
33-3 Filed 09/07/21
09/05/21 Page 3 of 3
ORDERED that Moscow as Commissioner shall not issue any subpoenas seeking documents or
testimony concerning the Subject Entities without further order of this Court; and
ORDERED that Moscow as Commissioner shall serve a copy of this Order on all persons issued