Case 1:19-cv-05570 Document 1 Filed 06/14/19 Page 1 of 20

with offices in West Warwick, Rhode Island and Boston, Massachusetts. Downing is a minority shareholder of DDHG and DHT and the managing partner or member of DIP and DHT and, along with DIP, provided investment management services to DDHG in exchange for a fee. 17. DIP is a private fund incorporated in Delaware, with offices in Boston, ................
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