Dennis Robinson

Application for the appointment of a Commissioner to collect evidence from Community Federal Savings Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Martina Zaletel "for criminal misappropriation of funds and criminal mismanagement" while she worked "as a receptionist at a hotel in Zermatt, Switzerland".

Application for the appointment of a Commissioner to collect evidence from Circle Internet Financial, LLC - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unknown subject(s) for unlawful entry and/or access of a computer facility or automated information system (computer hacking) and aggravated theft".

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank and PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase and Bank of America - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".

Application for the appointment of a Commissioner to collect evidence from Wells Fargo - pursuant to a request for judicial assistance from Germany - for a criminal investigation

Application for the appointment of a Commissioner to collect evidence from Bank of America and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Coinbase Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into August Majewsky for suspected theft of BTC 99.0325307 while he was "an employee of cryptocurrency investment company in Germany".

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for computer sabotage" perpetrated against a German university.

Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. - pursuant to a request for judicial assistance from Estonia - for use in a criminal investigation into an "unknown perpetrator(s)" for the alleged theft of crypto from a citizen of Estonia.

Application for the appointment of a Commissioner to collect evidence from Wish.com - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Remo Baumann for threats to the detriment of another person and for multiple violations of the Swiss Weapons Act".

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".