The Citco Group Limited v. Cito Capital Group LLC, flsdc:1:2022cv21868

banking and related financial services; fiduciary management; [ insurance and ] mutual fund administration; namely, electronic cash management; foreign exchange and currency placement; investment management and advisory services; and the issuance of letters of credit;

Blank magnetic data carriers, blank recordable optical discs; blank compact discs, blank DVDs and other blank digital storage media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; downloadable computer software, downloadable computer software platforms and downloadable computer software applications for performing financial services in the nature of executing securities trades, providing financial data and data analysis; data banks being recorded or downloadable databases in the field of financial investment information; downloadable electronic databases in the fields of computer software platforms for financial database management; downloadable data processing software programs relating to business management and financial data; downloadable computer operating systems; downloadable data processing software for producing financial models, relating to financial history and handling financial matters, transactions and trades; data encryption apparatus, namely, electronic encryption units; data protection backup units in the nature of external hard disk drives and downloadable software for securely backing up data; mobile data communication apparatus, namely, apparatus for transmission of mobile data communications; downloadable computer software for controlling and managing access server applications; downloadable software for operating network access services operating software and computer hardware for facilitating secure financial transactions; downloadable financial management software; downloadable software for producing financial models, relating to financial history and handling financial matters, transactions and trades; downloadable computer software for application and database integration; downloadable computer software for creating searchable databases of information and data; secure terminals for electronic transactions; downloadable software for facilitating secure financial transactions; electronically encoded cards for use in relation to the electronic transfer of financial transactions; downloadable software for ensuring the security of electronic systems;

apparatus for recording, transmission or reproduction of sound or images; Blank magnetic data carriers, blank recordable optical discs; blank compact discs, blank DVDs and other blank digital storage media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; downloadable computer software for portfolio management, financial, business management, business organisation and business compliance; fire-extinguishing apparatus; downloadable computer software platforms for portfolio management, financial, business management, business organisation and business compliance; downloadable computer software applications for the tracking and maintenance of corporate deadlines, tasks, expenditure, entity details, document management and regulatory compliance; data storage devices, namely, hard disk drives; data banks being recorded or downloadable databases in the fields of computer software platforms for portfolio management, financial, business management, business organisation and business compliance; downloadable computer software for database management; downloadable electronic databases in the fields of computer software platforms for portfolio management; downloadable data processing software programs for the maintenance of corporate and regulatory data by providing access to entity data, compliance statuses and upcoming requirements, control over workflows and reporting capabilities; downloadable computer operating systems; downloadable data processing software for the maintenance of corporate and regulatory data by providing access to entity data, compliance statuses and upcoming requirements, control over workflows, reporting capabilities and data processing apparatus; data encryption apparatus, namely, electronic encryption units; data protection backup units in the nature of external hard disk drives and downloadable software for securely backing up data; mobile data communication apparatus, namely, apparatus for transmission of mobile data communications; downloadable computer software for controlling and managing access server applications; downloadable software for operating network access services and computer hardware related to such services; downloadable financial management software; downloadable software for producing financial models, relating to financial history and handling financial matters, transactions and trades; downloadable computer software for application and database integration; downloadable computer software for creating searchable databases of information and data; secure terminals for electronic transactions; downloadable software for facilitating secure financial transactions; electronically encoded cards for use in relation to the electronic transfer of financial transactions; downloadable software for ensuring the security of electronic systems;

Advertising services; business management; business administration; providing office functions; business assistance services; business consultation; administrative data processing services; business analysis, research and information services; operating of businesses for others; providing business support staff services; providing business organization and business operation advice and assistance; advisory services relating to business operations; data processing services; advice, assistance and information relating to business efficiency; providing business advice, assistance and information on the corporate structure of businesses; advice, assistance and information services relating to business planning, growth analysis, strategy and organization; business appraisal and evaluation of business opportunities; rental of office machinery and equipment; preparing and writing of business reports; arranging of trading transactions and commercial contracts; business profit analysis; market analysis; financial statement preparation and analysis for businesses; clerical services; accountancy, book keeping and business auditing; billing services; marketing services; market research; real estate administration, namely, real estate sales management; information, advisory and consultancy services relating to all of the aforesaid services;

Insurance agency services; providing information about financial affairs; providing information about monetary affairs; providing information about real estate affairs; financial information, data analysis, advice and consultancy services; financial information processing; providing financial information; provision of financial information to investors and hedge funds; financial information services provided by access to a computer database; providing financial information via financial databases, namely, information relating to commodities, shares, stocks and foreign exchange; provision of financial information for professionals in the field of portfolio management; providing financial information regarding traded investments; securities and commodities trading services; financial exchange services relating to the trading of commodities, futures and options, shares; currency trading and exchange services; hedge fund investment services; management of private equity funds; loan and credit services, and lease-finance services in the fields of portfolio management; provision of trade credit, namely, financing services and lines of credit for business customers; provision and financing of bridging loans; financial analysis and research services; financial and monetary services, namely, banking services; administration of financial affairs, namely, financial administration of share transfers, dividend distributions, banking, accounting, payroll, liquidation and tax compliance; Capital investment services; funds investment; financial administration of hedge fund investments and fund investments; financial reporting, namely, credit reporting services; real estate funds investment; financial administration of property investment portfolios; financial rating, namely, credit rating services and credit reporting agencies; financial transfers and transaction, namely, electronic funds transfer and credit and debit card payment processing services; payment processing for debit and credit card payments; information, advisory and consultancy services relating to all of the aforesaid services;

Telecommunications access services; telecommunication portal services, namely, providing an internet website portal featuring information about telecommunications services; telecommunication services, namely, providing telecommunication connections to obtain information from databases; transmission of database information via telecommunications networks; communication by computer terminals and providing internet access; providing internet access to content, websites and portals; providing telecommunications access to and leasing telecommunications access to electronic communications and computer networks, computer databases, web pages, websites, electronic sites; providing user access to computer programs in data networks; electronic exchange of data stored in databases accessible via telecommunications networks; communication services between data banks, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems; data communication services, namely, data communication by electronic mail; data bank interconnection services, namely, providing transmission of data between databases via telecommunication networks; electronic exchange of data stored in databases accessible via telecommunication networks; computer data transmission services via telecommunications means; communication services between computers, namely, communications by computer terminals; communication services over multinational telecommunication networks; telecommunications services for providing access to computer databases; telecommunications access services between financial institutions; electronic communication services for financial institutions provided via multinational telecommunication networks; electronic communication services provided via multinational telecommunication networks for preparing financial information; information, advisory and consultancy services relating to the aforesaid services;

Design and development of computer hardware and software; hosting services, namely, hosting of software for use by others for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information; rental of computer software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information; software research, namely, research in the field of computer software; installation and customization of computer applications software; updating and maintenance of computer software; computer programming of data processing equipment; conducting research project studies relating to software; testing of computing equipment; maintaining websites for others; cloud computing featuring software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information; software as a service (SaaS) services featuring software for the tracking and maintenance of corporate deadlines, tasks, expenditure, entity details, document management and regulatory compliance; platform as a service (PaaS) featuring software platforms for the tracking and maintenance of corporate deadlines, tasks, expenditure, entity details, document management and regulatory compliance; application service provider (ASP) services featuring software for the tracking and maintenance of corporate deadlines, tasks, expenditure, entity details, document management and regulatory compliance; infrastructure as a service (IaaS) services, namely, hosting servers for use by others; application service provider (ASP) and software as a service (SaaS) featuring computer software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades; application services provider (ASP) and software as a service (SaaS) featuring computer software that enable the implementation, operation, hosting and maintenance of electronic commerce across multiplatform, multi-commerce channels and applications, the conduct of business across those platforms, including reporting, business and economic analytics, and decision support; application services provider (ASP) and software as a service (SaaS) featuring computer software for online business process automation, global business management, accounting, financial management, office and business productivity, electronic funds transfer, supply chain management, electronic data interchange and data collection systems; software as a service (SaaS) services and application service provider (ASP) featuring software to enable the tracking of time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, bookkeeping, preparation and management of work orders, sharing of documents and electronic mail messaging on a computer or via the Internet and other communication networks; application services provider (asp) and software as a service (saas) featuring software that enables users to create and manage real time transactions flowing through an integrated system and allows users to customize viewing portals into specific business workflows and transactions; application services provider (ASP) and software as a service (SaaS) featuring security software that enables business global continuity and disaster recovery to ensure recovery of all major systems and technologies; file sharing services, namely, hosting a website featuring technology enabling users to upload and download electronic files; hosting an online website for creating and hosting micro websites for businesses; data security consulting services; troubleshooting in the nature of diagnosing computer hardware and software problems; maintenance and updating of computer software relating to computer security and prevention of computer risks; information, advisory and consultancy services relating to all of the aforesaid services;

Downloadable computer software for database management; data processing programs in the nature of downloadable computer software for data processing; downloadable computer operating system software; computer hardware and recorded data processing software; downloadable computer software for controlling and managing access server applications; downloadable network access server operating software and network access server hardware; financial management software, namely, downloadable database management software for use by financial advisors; downloadable computer software for producing financial models, relating to financial history and handling financial matters, transactions and trades; downloadable computer software for application and database integration; downloadable computer software for creating searchable databases of information and data; secure terminals for electronic transactions; downloadable software for facilitating secure financial transactions; magnetically encoded blank bank cards for issuance by financial institutions for use in relation to the electronic transfer of financial transactions; downloadable computer software for ensuring the security of electronic systems; all of the aforesaid goods relating to financial and investment services and data and financial management organisation;

Advertising services; business management; business administration; providing office functions; business assistance, management and information services; business consultation; administrative data processing services; providing business analysis, research and information services; business consulting, namely, providing organizational and operation advice and assistance; advisory services relating to business operations; data processing services; advice, assistance and information relating to business efficiency; advice, assistance and information regarding business organization and management, namely, the corporate structure of businesses; advice, assistance and information services regarding business organization and management, namely, business planning, growth analysis, strategy and organization; business appraisal and evaluation of business matters; office machines and equipment rental; preparing and writing of business reports; arranging of trading transactions and commercial contracts; business cost analysis; market analysis; financial statement preparation and analysis for businesses; clerical services; accountancy, bookkeeping and business auditing; accounts receivable billing services; marketing services; market research; business information, advisory and consultancy services relating to all of the aforesaid services;

Insurance consultation; financial affairs and monetary affairs, namely, financial information, management and analysis services; real estate consultation; financial information, financial data analysis, financial advice and financial consultancy services; financial information processing; collection of financial information in the nature of financial information processing; provision of financial information to investors and hedge funds; financial information services provided on-line from a computer database; financial information services provided on-line from a computer database relating to commodities, shares, stocks and foreign exchange; provision of financial information for professionals in the field of portfolio management; securities and commodities trading services for others via the internet and the global information network; exchange services relating to the trading of commodities, futures and options, shares; currency trading and exchange services; hedge fund investment services; management of private equity funds; loan and credit, and lease-purchase financing services; provision of trade credit services, namely, financing services and lines of credit for business customers; financial analysis and research services; financial and monetary services, namely banking and investment management of and distribution of annuities; administration of financial affairs, namely, financial administration of retirement plans; investment banking services; tax reporting in the nature of tax payment processing services; financial reporting, namely, preparing financial reports for others; real estate administration, namely, real estate management; preparing of financial reports for other for business purposes; financial services, namely, investment fund transfer and transaction services, and bill payment services; cryptocurrency payment processing; financial information, advisory and consultancy services relating to all of the aforesaid services;

Telecommunications consultation; telecommunication portal services in the nature of telecommunication gateway services; telecommunication access services to obtain information from data banks; transmission of database information via telecommunications networks; providing user access to computer programs in data networks; electronic exchange of data stored in databases accessible via telecommunication networks; wireless broadband communication services between data banks; data communication by electronic mail; communication services, namely, electronic transmission of computer data and documents among users of computers; providing virtual private network (VPN) services, namely, private and secure electronic communications over a public or private computer network; strategic corporate financial advisory services; information, advisory and consultancy services in the field of telecommunications relating to the aforesaid services; all of the aforesaid being services for electronic, electric and digital transmission of voice, data, images, signals and messages relating to financial and investment services and data and financial management;

Installation and customization of computer applications software; updating and maintenance of computer software; testing of computing equipment; maintaining websites for others; consulting services in the field of cloud computing; consulting services in the field of software as a services (SAAS); platform as a service (PAAS) featuring computer software platforms for managing portfolios and tracking corporate deadlines, tasks, expenditure, entity details, document management and regulatory compliance; application service provider (ASP), namely, hosting computer software applications of others; infrastructure as a service (IAAS) services, namely, hosting servers for use by others; application service provider (ASP) and software as a service (SAAS) featuring computer software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information and data on financial transactions and trades; application services provider (ASP) and software as a services (SAAS) featuring computer software for tracking corporate deadlines, tasks, expenditure, entity details, document management and regulatory compliance; application services provider (ASP) and software as a services (SAAS) featuring computer software for online business process automation, global business management, accounting, financial management, office and business productivity, electronic funds transfer, supply chain management, electronic data interchange and data collection systems; software as a service (SAAS) services and application services provider (ASP) featuring software for tracking time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, bookkeeping, preparation and management of work orders, sharing of documents and electronic mail messaging on a computer or via the Internet and other communication networks; providing a web site featuring technology that enables users to create and manage real time transactions flowing through an integrated system and allow users to customize viewing portals into specific business workflows and transactions; application services provider (ASP) and software as a services (SAAS) featuring security software that enables business global continuity and disaster recovery to ensure recovery of all major systems and technologies; file sharing services, namely, hosting an online website featuring technology enabling users to upload and download electronic files; hosting an online website for creating and hosting micro websites for businesses; data encryption services for providing security and anonymity for electronically transmitted credit card transaction; technical support services, namely, troubleshooting in the nature of diagnosing computer hardware and software problems; maintenance and updating of computer software relating to computer security and prevention of computer risks; providing technical information, advisory and consultancy services relating to all of the aforesaid services; all of the aforesaid services relating to financial and investment services, and data and financial management to assure compliance with financial laws and regulations;

[ Computer software, computer software platforms and downloadable computer software applications for performing financial services in the nature of executing securities trades, providing financial data and data analysis; data storage devices, namely, blank tapes, CD's; downloadable databases in the field of financial investment information; computer software for financial database management; electronic databases relating to financial data recorded on computer media; computer operating systems relating to business management and financial data; data protection backup drives and software for performing back-up functions; financial management software for monitoring securities trades; software for producing financial models, relating to financial history and handling financial matters, transactions and trades; computer software for application and database integration; computer software for creating searchable databases of information and data; secure terminals for electronic transactions; software for facilitating secure financial transactions; encoded smart cards containing programming for electronic transfer of financial transactions; software for ensuring the security of electronic systems ];

Business management for financial service providers; business administration relating to businesses operating in the financial services sector; business consultation, business data analysis, research and information services; business support services, namely, business office administration services; providing business office organizational and operation advice and assistance; business advisory services relating to business operations for businesses in the financial services sector; data processing services; administrative data processing services; advice, assistance and information relating to business efficiency; business advice, assistance and information on the corporate structure of businesses; business advice, assistance and information services relating to business planning, growth analysis, business strategy development and business organization; preparing and writing of business reports concerning businesses in the financial sector; arranging of trading transactions and commercial contracts; business cost analysis; market analysis; financial statement preparation and analysis for businesses; clerical services; accountancy, book keeping and business auditing; billing services; market research; business information, advisory and consultancy services provided in connection with all of the aforesaid services;

Hosting of digital content on the Internet; software as a service (SaaS) featuring software for online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; rental of software; research and development of software; installation and customization of computer applications software; updating and maintenance of computer software; programming of data processing equipment; maintaining websites for others; cloud computing featuring software for online business process automation, global business management, accounting, financial management office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; platform as a service (PaaS) featuring computer software platforms for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades, online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; application service provider (ASP) featuring software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades, online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; infrastructure as a service (IaaS) featuring software for increased computing capacity, website hosting, cloud hosting, data storage, systems backups and archiving, big data modelling and analytics, receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades, online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; application service provider (ASP) and software as a service (Saas) featuring computer software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades; application services provider (ASP) and software as a services (Saas) featuring computer software that enable the implementation, operation, hosting and maintenance of electronic commerce across multi-platform, multi-commerce channels and applications, the conduct of business across those platforms, including reporting, business and economic analytics, and decision support; application services provider (ASP) and software as a services (Saas) featuring computer software for online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; software as a service (SAAS) services and application service provider (ASP) featuring software to enable the tracking of time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, bookkeeping, preparation and management of work orders, software to enable the tracking of time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, book keeping, preparation of management of work orders, sharing of documents and electronic mail messaging on a computer or via the Internet and other communication networks; application services provider (ASP) and software as a services (Saas) featuring software that enables users to create and manage real time transactions flowing through an integrated system and allow users to customize viewing windows into specific business workflows and transactions; application services provider (ASP) and software as a services (Saas) featuring security software that enables business global continuity and disaster recovery to ensure recovery of all major systems and technologies; file sharing services, namely, hosting a website featuring technology enabling users to upload and download electronic files; hosting an online website for creating and hosting micro websites for businesses; design and development of data security systems; troubleshooting in the nature of diagnosing computer hardware and software problems; maintenance and updating of computer software relating to computer security and prevention of computer risks; information technology information, advisory and consultancy services relating to all of the aforesaid services; all of the aforesaid services relating to businesses in the financial sector and/or financial services or information;