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J0$i$fr\ VIRGINIA: IN THE CIRCUIT COURT FOR FAIRFAX COUNTY COMMONWEALTH OF VIRGINIA, Ex rel FX ANALYTICS, Plaintiff/Relator, v. THE BANK OF NEW YORK MELLON CORPORATION, Defendant. FILED IN CAMERA AND UNDER SEAL CASE No. CL-2009-15377 Ex Rel. COMPLAINT FOR VIOLATION OF THE VIRGINIA FRAUD AGAINST TAXPAYERS ACT Va. Code Ann. §8.01-216.1, etseq. FILED IN CAMERA AND UNDER SEAL FIRST AMENDED COMPLAINT Plaintiff/Relator ("Relator"), FX Analytics, on behalf of itself as well as on behalf of the Commonwealth of Virginia, amends its Complaint against The Bank of New York Mellon Corporation, its predecessors and subsidiaries ("Defendant(s)," "BNY Mellon," and/or "Bank") and alleges as follows. 1. This is an action to recover treble damages, civil penalties, attorney's fees and costs on behalf of The Commonwealth of Virginia for harm suffered by the Commonwealth of Virginiaand the Virginia Retirement System Fund, the Fairfax County and the Fairfax Page 1 of 17
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Commonwealth of Virginia, amends its Complaint against The ...

Dec 02, 2021

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Page 1: Commonwealth of Virginia, amends its Complaint against The ...

J0$i$fr\

VIRGINIA:

IN THE CIRCUIT COURT FOR FAIRFAX COUNTY

COMMONWEALTH OF VIRGINIA,

Ex rel

FX ANALYTICS,

Plaintiff/Relator,

v.

THE BANK OF NEW YORK MELLON

CORPORATION,

Defendant.

FILED IN CAMERAAND UNDER SEAL

CASE No. CL-2009-15377

Ex Rel. COMPLAINT FOR

VIOLATION OF THE VIRGINIAFRAUD AGAINST TAXPAYERSACT

Va. Code Ann. §8.01-216.1, etseq.

FILED IN CAMERA

AND UNDER SEAL

FIRST AMENDED COMPLAINT

Plaintiff/Relator ("Relator"), FX Analytics, on behalf of itself as well as on behalf of the

Commonwealth of Virginia, amends its Complaint against The Bank of New York Mellon

Corporation, its predecessors and subsidiaries ("Defendant(s)," "BNY Mellon," and/or "Bank")

and alleges as follows.

1. This is an action to recover treble damages, civil penalties, attorney's fees and costs on

behalf of The Commonwealth of Virginia for harm suffered by the Commonwealth of

Virginia and the Virginia Retirement System Fund, the Fairfax County and the Fairfax

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