All content of David Marchant

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraudulent trading and money laundering by Philip Barton.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged 'prime bank' fraud and theft by Roddam Quintin Twiss.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Raymond Burraway in the United Kingdom for allegedly defrauding the Bank of Nova Scotia and laundering the proceeds.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Timothy Jonathan Phillips in the United Kingdom for allegedly inciting a child to engage in sexual activity.

Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into solicitor Paul Winter Morris.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged money laundering by Nigel John Hudson.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom code-named Operation Humanity.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Merrion Reinsurance and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Anthony David Rich and others for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Patrick Guy, Alain Barou and Laurette Mousa Adamou for allegedly obtaining property by deception.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Shuman Hussein.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Mamdouh Hamza for allegedly conspiring to murder three Egyptian public officials, namely Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fatbi Sorour and Kamal Muhammad Al Shazli.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged investment fraud against former Manchester United Football Club chairman Martin Edwards.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Tyrell.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom involving Ibrahim Karagozlu and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Simon Brophy, Margaret Brophy and others in the United Kingdom.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into murder and kidnapping in the United Kingdom.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation involving Peter Martin Jones.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Collins Oladipupo Awosika.

Application for the appointment of a Commissioner for to collect evidence for a money laundering investigation in the UK into Mohinder Singh Basra and Javaid Akhtar Chaudhary.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the illegal use of land in Turkey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain involving Manuel Fernandez Martin Catalan.

Application for appointment of a Commissioner to collect evidence for a credit card fraud investigation into Mitri Sotchugov.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.

Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft at Beyza Hotel in Turkey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Athanasis Apostolopoulos and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Egidio Roque Jacinto Zimmerman in the Netherlands.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland involving Tullio Pezzana.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Nasrin Rashid.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Anna Zienczuk, Wladyslaw Bordzol, Andrzej Siwek and Krzysztof Graglewski.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by Andrew Hemmings in Jamaica.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into money laundering.

Application for appointment of a Commissioner to collect evidence for a criminal investigation into the alleged interruption of satellite communications in Argentina.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Argentina into an alleged failure to report purchases while serving as a military attache.

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Argentina into Gilberto Nei Miranda de Brito and Ricardo Gabriel Almonacid for alleged fraud.

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Argentina into alleged fraud.

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Andorra into Wolfgang Rabe and Marcel Claudiu Oteanu for alleged forgery.

Resignation of Karl Martell as Secretary of Archer Capital, Inc., filed with Florida Secretary of State on or around December 30, 1998, which was a few weeks before an arrest warrant was issued in Germany for Archer Capital director Klaus Peter Weyers, who was accused of securities fraud.

Resignation of Karl Martell as Registered Agent of Archer Capital, Inc., filed with the Florida Secretary of State on or around December 31, 1998. Six weeks later, an arrest warrant was issued in Germany against Archer Capital director Klaus Peter Weyers, who was accused of securities fraud.

Articles of Incorporation for Archer Capital, Inc. filed with Florida Secretary of State on or around June 18, 1997.

1998 Annual Return for Archer Capital, Inc. filed with Florida Secretary of State on or around May 4, 2008.

An apparent attempt by Karl Martell to distance himself from Archer Capital, Inc. following criminal action in Germany against his former business partner, Klaus Weyers, for alleged securities fraud. In this letter to Florida Department of State, Division of Corporations, Martell claimed that Archer Capital Inc. and the officers of the company "do not have an association to the address 9423 Chelsea Dr N. Plantation, FL. 33324" and that it is "a private residence owned by Karl Martell", notwithstanding the fact that the address was the official registered office for Archer Capital, Inc., of which Martell was the Company Secretary, and also the contact address for Martell and Archer Capital directors Weyers and Dirk Mohrmann in filings with the Florida Division of Corporations. Martell resigned as Company Secretary approximately one week prior to sending this letter.

XL Capital and ACE reported the biggest profits of the eight Bermuda publicly listed insurance firms who this month reported their results for the quarter ended March 31, 2001.There was more bad news for Stirling Cooke Brown Holdings and John

Deutsche Bank (Cayman) Ltd. has withdrawn as a broker member of the Cayman Islands Stock Exchange. "Having not carried out any relevant business over the last period, Deutsche Bank (Cayman) Limited withdraws as a member of the Cayman Islands Stock

Bahamas based Suisse Security Bank & Trust is still battling to regain its banking license, which was suspended by the Central Bank of the Bahamas on March 5, 2001 and revoked on April 2. Various litigation has been filed at

The share price of the Bank of N. T. Butterfield & Son received a boost when the firm became Bermuda's second bank to be exempted from a law restricting foreign ownership of a local company to 40 per cent.The exemption