Phones

Main Office	+34	(626)	023-432
Fax	+34	(93)	240-1577

Web Site: www.a2bi.com

E-mail: info@a2bi.com

Company Type

Private equity firm

Phones

Main Office	+1	(312)	419-4780		Chicago
Fax	+1	(312)	419-4790		Chicago
Other	+1	(248)	547-0128		Detroit
Other Fax	+1	(248)	548-3160		Detroit

E-mail: info@aacapitalpartners.com

Company Type

Private equity firm

After a nine-day audit in August 2006, the US Securities and Exchange Commission (SEC) won a court order in September 2006 to appoint a receiver and freeze the assets of Chicago's AA Capital, which managed USD 194 million for six union pension funds. The SEC announced on September 8, 2006 that it had issued a restraining order against AA Capital Partners Inc and its founder and president, John A Orecchio. The SEC alleged that AA Capital Partners was running a Ponzi scheme and misappropriating client assets. AA Capital deployed a diverse investment strategy. Its private equity investments included a Hawaii real estate time-share project, a Chicago-based hip-hop music company, and a Biloxi, Mississippi casino. The pension funds that entrusted their assets to AA Capital included a Detroit-based carpenters’ fund, an Arkansas-Oklahoma carpenters’ fund, and a Michigan teamsters’ pension fund.

Phones

Main Office	+31	(20)	383-1808		Amsterdam
Other	+46	(8)	407-4440		Stockholm
Other	+44	(20)	7187-3000		London
Other Fax	+46	(8)	678-7220		Stockholm
Other Fax	+44	(20)	7187-3005		London

Web Site: www.aaccapitalpartners.com

E-mail: info@aaccapitalpartners.com

Company Type

A leading Northern European mid-market buy-out firm.

Made up of the former Dutch, Nordic and UK buy-out teams of ABN AMRO Capital, AAC Capital Partners lead buy-outs within the EUR 50 - 500 million deal range in the consumer, industrial and services sector. AAC target opportunities for majority stakes in profitable, cash-generative companies headquartered in the Netherlands, Nordic region and the UK. AAC currently has EUR 2.7 billion total funds under management. Their transactions are a direct result of our long term strategy based on local presence together with regional sector expertise and intelligent reading of the market.

Phones

Main Office	+1	(319)	247-1072		Cedar Rapids
Fax	+1	(319)	363-9519		Cedar Rapids
Other	+1	(612)	375-9866		Minneapolis

Web Site: www.aavin.com

E-mail: inquiries@aavin.com

Company Type

A Midwestern USA based private equity firm.

Phones

Main Office	+91	(22)	3953-5292		Mumbai
Fax	+91	(22)	2877-8255		Mumbai

Web Site: www.aavishkaar.org

E-mail: info@aavishkaar.org

Company Type

A venture fund founded to promote development in rural and semi-urban India.

Company Type

Abacus Capital is an Asian Investment, Asset Management and Advisory group.

Headquartered in Singapore with operations in Indonesia and affiliates throughout the Southeast Asia. Founded in 1995 by former Bankers Trust Company Managing Director Hogi Hyun, Abacus Capital serves a select group of financial institutions and family-owned business groups.

Phones

Main Office	+1	(212)	757-2700
Fax	+1	(212)	757-0835

Web Site: www.abbottcapital.com

E-mail: invest@abbottcapital.com
E-mail: info@abbottcapital.com

Company Type

Private equity fund-of-funds investor

Abbott Capital Management LLC is one of the most respected private equity investment managers in the world. Abbott Capital was among the first managers to actively invest in private equity partnerships globally. The firm's continuing leadership in the private equity community reflects its steadfast commitment to building outstanding portfolios of investments for clients.

Phones

Main Office	+1	(410)	547-1300
Fax	+1	(410)	539-6579

Web Site: www.abell.org/abellinvestments

E-mail: abell@abell.org