United States District Court for the District of Connecticut

Complaint in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Plea Agreement in USA v. Deborah L. Wilmot at the U. S. District Court for the District of Connecticut.

Criminal Information in USA v. Deborah L. Wilmot at the U. S. District Court for the District of Connecticut.

Complaint in Trikona Advisers Ltd. v. Rakshitt Chugh at the U. S. District Court for the District of Connecticut.

Plea Agreement in USA v. Luciano G. Mase at the U. S. District Court for the District of Connecticut.

Criminal Information in USA v. Luciano G. Mase at the U. S. District Court for the District of Connecticut.

Complaint in UBS AG v. Michael Millard at the U. S. District Court for the District of Connecticut.

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 in Switzerland into Sven Willi Niklaus for suspected fraud and forgery involving E-Brokerline.com AG.

Application for the appointment of a Commissioner to collect evidence from helicopter manufacturer Sikorsky Aircraft Corp. and one of its subsidiaries, Helicopter Support Inc., for a criminal investigation in Estonia into a helicopter crash in 2005 that killed 24 people.

Transfer of Jurisdiction Order in USA v. David Weinreb at the U. S. District Court for the District of Connecticut, includes copy of docket, indictment and judgment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Alberto Di Carlo Campaz and Derek Anthony Bellardini for allegedly carrying a weapon in public and the alleged armed robbery of Kevin Sullivan.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Carlo Giunta for allegedly handling stolen goods.

Complaint for the arrest of Gyorgyi Vernerne Csongradi Bogdan and extradition from the USA to Hungary to face charges of embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation the Czech Republic into Jaroslav Cerny and his wife, Vera Cerna, for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Yvonne Buis for alleged narcotics trafficking.

Complaint for the extradition of Muamer Kupa from the USA to Macedonia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Chairman of Horizont Slovakia JSC and an associate of B.M.G. Investment, LLC; Frantisek Matiik, Marian Sebescak and others for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into unknown persons for allegedly illegally and without authorization importing into Italy and selling dangerous products containing hormones.