United States District Court for the Western District of Arkansas

Latvia: B ARS International Ltd. Co.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into alleged fraud involving B ARS International LLC.

Czech Republic: Jiri Jakes

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Jakes, Igor Simkovsky and Petr Kopp for an alleged "breach of trust" while administering a savings and loan institution called Ceska lidova druzstevni zalozna, which went into bankruptcy.

Lithuania: Alenter Finance LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania involving Alenter Finance LLC.

Latvia: Parex Bank

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Stepanida Ovchinnikova, Ludmila Chekalova and Pavel Samuilov for alleged tax fraud regarding Berg Invest LLC.

Poland: Clark Selby

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Winiarski for alleged fraud.

Belarus: Oleg Gabrinevsky et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into suspected customs fraud, tax evasion and money laundering by Oleg Eduardovich Gabrinevsky and Alexander Vladimirovich Minov, as directors of Ryabushka LLC, and officials with the companies Euroopt, Eurotorg and Minsk Wine Plant.