Mike Bowman

Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement. Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia.

Dresdner Bank AG provides banking and financial services. Its bank products and services are sold through insurance agency locations. It has operations in many countries. The company's operating divisions are private and business clients (retail banking, private banking, asset management, lending) and corporate and investment banking (business banking, lending, investment banking, corporate finance, insurance, securities). The latter division includes subsidiary Dresdner Kleinwort Wasserstein. The company was founded in 1872 and is headquartered in Frankfurt am Main, Germany.

Dresdner Kleinwort Securities LLC (DKS) is the investment bank of Dresdner Bank AG and a member of Allianz SE (FR: ALV) in Germany. Headquartered in London and Frankfurt, and with an international network of offices, DKS provides a wide range of investment bank products and services to European and international clients through their Global Banking and Capital Markets business lines. DKS provides an integrated service across the spectrum of Capital Markets products, including Short Term Products & Treasury, Equity Products, Rates, Credit Products, Foreign Exchange, Debt Origination, Sales & Marketing, Research, and Risk Management & Tax. DKS offers general financial advice together with execution capability for a range of corporate finance related transactions on a global basis. The primary focus is on mergers and acquisitions, disposals, equity issues and initial public offerings.

Royal Bank of Scotland Ltd. provides financial services. Its segments includes: Corporate finance consists investment banking activities such as merger and acquisition, underwriting, privatization, securitization, Initial Public Offers and secondary private placements. Trading and sales undertakes the banks treasury, money market and capital market activities. Retail banking provides services to consumers, small and medium enterprises and borrowers agriculture sector and it consists loans, deposits and other transactions with retail customers. Commercial banking provides services to project finance, export finance, trade finance, leasing, lending, guarantees, bills of exchange and deposits from corporate customers. Agency services includes income from rent of lockers provided to customers. The company was founded on September 30, 1991 and is headquartered in Karachi, Pakistan

Shearman & Sterling LLP provides legal services. It specializes in appellate litigations, capital markets, corporate governance, environmental, finance, international arbitration, investment funds, litigation, mergers and acquisitions, privatization, real estate, and tax. The company was founded by Thomas Shearman in 1873 and is headquartered in New York, NY.