Case 3:17-cv-01882 Document 4 Filed 04/05/17 Page 1 of 2   1 2 3 4 5 6 7 8 9 Laurie Edelstein (Bar No. 164466) Seth R. Sias (Bar No. 260674) STEPTOE & JOHNSON LLP 1891 Page Mill Road, Suite 200 Palo Alto, California 94304 Telephone: (650) 687-9500 Facsimile: (650) 687-9499 ledelstein@steptoe.com ssias@steptoe.com Michael Baratz (pro hac vice application filed concurrently) STEPTOE & JOHNSON LLP 1330 Connecticut Avenue, NW Washington, D.C. 20036 Telephone: (202) 429-3000 Facsimile: (202) 429-3902 mbaratz@steptoe.com 10 STEPTOE & JOHNSON LLP 1891 Page Mill Road, Suite 200 Palo Alto, CA 94304 11 Attorneys for Plaintiffs iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited 12 UNITED STATES DISTRICT COURT 13 NORTHERN DISTRICT OF CALIFORNIA 14 SAN FRANCISCO DIVISION 15 16 17 IFINEX INC., BFXNA INC., BFXWW INC, and TETHER LIMITED, 18 19 20 Plaintiffs, v. WELLS FARGO & COMPANY and WELLS FARGO, N.A., 21 Defendants. 22 ) ) ) ) ) ) ) ) ) ) ) ) ) No. 17 Civ. 1882 IFINEXT INC., BFXNA INC., BFXWW INC., AND TETHER LIMITED’S CERTIFICATION OF INTERESTED ENTITIES PURSUANT TO CIVIL LOCAL RULE 3-15 Demand for Jury Trial 23 24 25 26 27 28 PLAINTIFFS’ CERTIFICATION OF INTERESTED ENTITIES No. 17 Civ. 1882 Case 3:17-cv-01882 Document 4 Filed 04/05/17 Page 2 of 2   1 Pursuant to Civil L.R. 3-15, the undersigned certifies that the following listed persons, 2 associations of persons, firms, partnerships, corporations (including parent corporations) or other 3 entities (i) have a financial interest in the subject matter in controversy or in a party to the 4 proceeding, or (ii) have a non-financial interest in that subject matter or in a party that could be 5 substantially affected by the outcome of this proceeding: STEPTOE & JOHNSON LLP 1891 Page Mill Road, Suite 200 Palo Alto, CA 94304 6 The owner of iFinex Inc. is DigFinex, Inc. which is itself owned by J.L. van der Velde, 7 Giancarlo Devasini, Paolo Ardoino, Phil Potter, Stu Hoegner, and Perpetual Action Group (Asia) 8 Inc. 9 The owner of Tether Limited is Tether Holdings Limited. The owners of Tether 10 Holdings Limited are Giancarlo Devasini, J.L. van der Velde, and DigFinex, Inc. DigFinex, Inc. 11 is owned by J.L. van der Velde, Giancarlo Devasini, Paolo Ardoino, Phil Potter, Stu Hoegner, 12 and Perpetual Action Group (Asia) Inc. Respectfully submitted, 13 14 15 Dated: April 5, 2017 STEPTOE & JOHNSON LLP 16 By: /s/ Laurie Edelstein Laurie Edelstein Michael Baratz (pro hac vice application submitted concurrently) Seth R. Sias 17 18 19 Attorneys for Plaintiffs iFinex Inc., BFXNA Inc, BFXWW Inc., and Tether Limited 20 21 22 23 24 25 26 27 28 PLAINTIFFS’ CERTIFICATION OF INTERESTED ENTITIES 1 No. 17 Civ. 1882