MLAT

Romania: Bank of America

Application by the USA to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Romania - for a criminal investigation into "unknown subjects for fraud".

Jersey: James Patrick Gorton Baker

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Jersey, in the Channel Islands - for a criminal investigation into James Patrick Gorton Baker for suspected money laundering involving the proceeds of an "investment scam".

Portugal: Maria Andrade Almeida et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo, Chase Bank, Bay First Bank, Capital One, and USAA Bank - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "Maria Filipa Andrade Almeida, Helder Antonio Alves Lourenco, and unknown subjects for fraud".

Switzerland: Frost Bank et al

Application for the appointment of a Commissioner to collect evidence from BB&T Bank, SunTrust Bank, Western Alliance Bank, and Comerica Bank - pursuant to a request for judicial assistance from Switzerland - for use in a criminal investigation into "unknown subject(s) for fraud and money laundering" involving "pre-IPO shares" in "the online lodging marketplace company Airbnb".

Portugal: Joseph Carlos Xavier

Application for the appointment of a Commissioner to collect evidence from PNC Bank NA and Citibank NA - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "Joseph Carlos Xavier and unknown subjects for fraud".

Portugal: Luis Manuel de Paiva Gomes Cunha Ribeiro et al

Application for the appointment of a Commissioner to collect evidence from the International Society on Thrombosis and Haemostasis - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Luis Manuel de Paiva Gomes Cunha Ribeiro, Joaquim Paulo Lalanda e Castro, and Manuela Carvalho for corruption, bribery, and receiving an undue advantage".

Italy: Paxful Inc.

Application for the appointment of a Commissioner to collect evidence from Paxful Inc., described as a cruptocurrency exchange - pursuant to a request for judicial assistance from Italy - for a criminal investigation into unknown persons for "illegally offering the sale of vials of counterfeit Pfizer Covid-19 vaccine".

United Arab Emirates: Centennial Bank

Application for the appointment of a Commissioner to collect evidence from Centennial Bank - pursuant to a request for judicial assistance from the United Arab Emirates - for a criminal investigation into "at least 17 known and unknown defendants" for suspected fraud and money laundering that, inter alia, allegedly involved the use of "deep voice" technology to simulate the voice of a company director.

Ukraine: Chris McGuire

Application for the appointment of a Commissioner to collect evidence from Meest America, described as an "international parcel delivery" - pursuant to a request for judicial assistance from Ukraine - for a criminal investigation into Chris McGuire for suspected smuggling.

Bosnia and and Herzegovina: Denis Prcic

Application for the appointment of a Commissioner to collect evidence from the Accrediting Council for Independent Colleges and Schools - pursuant to a request for judicial assistance from Bosnia and Herzegovina - for a criminal investigation into Denis Prcic, described as President of the American University in Bosnia and Herzegovina, "for misuse of authority and illegal collection of payment".

Germany v. Rolf Jerke et al

Application for the appointment of a Commissioner to collect evidence from Life Partners Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Rolf Jerke and Dr. Uwe Schilling for suspected embezzlement involving viaticals settlements.

Austria: Paxful.com

Application for the appointment of a Commissioner to collect evidence from cryptocurrency trading platform Paxful.com - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "unknown subjects for fraud" involving "an investment opportunity in Bitcoin via Forex and binary options on an online platform".

Israel: Dror Dahan et al

Application for the appointment of a Commissioner to collect evidence from Lightspeed Financial Services Group LLC - pursuant to a request for judicial assistance from Israel - for use in a criminal investigation into Dror Dahan and Hadar Dahan for suspected fraud and money laundering.

Netherlands: Adam Attahir

Application by the USA to collect evidence from the "Paxful cryptocurrency exchange" - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "Dutch citizen Adam Attahir for fraud and possession of a technical tool designed for committing a crime".

Poland: JPMorgan Chase Bank

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

Poland: Capital One Bank

Application for the appointment of a Commissioner to collect evidence from Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown subject using the name James Boguslawski" for suspected fraud.

Germany: EastWest Bank et al

Application for the appointment of a Commissioner to collect evidence from EastWest Bank, US Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "multiple subjects for fraud".

Austria: Bank of America

Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Austria - for a criminal investigation into attempted fraud.

Estonia: JPMorgan Chase Bank

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Estonia - for a criminal investigation into "an unknown subject for fraud".

Portugal: City National

Application for the appointment of a Commissioner to collect evidence from City National - pursuant to a request for judicial assistance from Portugal - for an investigation into an "unknown subject, purporting to be the Crown Prince of Dubai" for suspected fraud.

Portugal: Wells Fargo Bank (2021)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown subject for fraud" in which the victim was "an international association for the conservation of animals".

Panama: Canelita Taquis de Liakopulos

Application for the appointment of a Commissioner to collect evidence from Marquis Bank - pursuant to a request for judicial assistance from Panama - for a criminal investigation into Canelita Taquis de Liakopulos "for tendering a check with insufficient funds in or around October 2018".

Italy: Mario Grassetti Tonnarelli

Amended Application for the appointment of a Commissioner to collect evidence from Clars Auction Gallery and Masterworks Fine Art Inc. regarding deliveries of "fake Picasso etchings" - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Mario Tonnarelli "for conspiracy, handling stolen goods, and smuggling".

Lithuania: Aleksandrs Mirakovskis et al

Application for the appointment of a Commissioner to collect evidence from T-Mobile, Comcast, Cingular Wireless, and Metro PCS Communications - pursuant to a request for judicial assistance from  Lithuania - for a criminal investigation into "Aleksandrs Mirakovskis, Kim House, Jim Murray, Alexis Morales, and other unknown subjects for fraud, money laundering, and related offenses".

Portugal: Bank of America (August 2021)

Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown subject for fraud".

Mongolia: Corruption MLAT

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mongolia - for a criminal investigation into an unidentified "Mongolian citizen that worked as a senior official at a state-owned company from approximately 2013 to 2016" for suspected "money laundering and illicit enrichment".

Portugal: Bank of America (July 2021)

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "unknown subjects for fraud, illegal access, and forgery".

Costa Rica: Oscar Stib Porras Centeno

Application for the appointment of a Commissioner to collect evidence from Amazon - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Oscar Stib Porras Centeno for suspected fraud.

Turkey: Wells Fargo Bank

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "unknown subject(s) for benefiting through the misuse of bank or credit cards".

Portugal: PNC Bank et al

Application for the appointment of a Commissioner to collect evidence from PNC Bank, N.A. and First Tennessee Bank, N.A. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into fraud and money laundering.

Czech Republic: Jana Amba Cervena

Application for the appointment of a Commissioner to collect evidence from Cannon Federal Credit Union - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Jana Amba Cervena for suspected money laundering.

Switzerland: Fifth Third Bank

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown subject(s) for fraud, computer fraud, unauthorized obtaining of data, and damage to data".

Liechtenstein: Manfred Fent et al

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Manfred Fent, Franco Seren Gay, Gerald Hoop, Robert Seaman III, Monument Group AG and Monument Foundation for "serious fraud, money laundering, and related offenses".

Brazil: Carlos Antonio Lemos da Fonseca et al

Application for the appointment of a Commissioner to collect evidence from Ocean Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "Carlos Antonio Lemos da Fonseca, Brasita Cigarros Industria e Comercio Ltda., and other individuals for six offenses, specifically, tax fraud, false statement, falsification of public seal or sign, criminal organization, unauthorized exchange operation, and money laundering".

Poland: BBVA Compass et al

Application for the appointment of a Commissioner to collect evidence from BBVA Compass Bank and Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s) for fraud".

Lithuania: ESmotorsport

Application for the appointment of a Commissioner to collect evidence from IAA, Inc., described as an "online auction business" - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into ESmotorsport, of Lithuania, for suspected fraud and tax evasion.

Portugal: Wilson Freitas de Barros et al

Application for the appointment of a Commissioner to collect evidence from Citibank and Bank of America - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into Wilson Freitas de Barros and "other unknown subjects" for suspected fraud and money laundering.

Argentina: Pandora Jewelry LLC

Application for the appointment of a Commissioner to collect evidence from Pandora Jewelry LLC - pursuant to a request for judicial assistance from Argentina - for use in a criminal investigation into "unknown subjects for aggravated smuggling".

Poland: Wells Fargo Bank et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s) for fraud".

Costa Rica: Amazon.com LLC

Application for the appointment of a Commissioner to collect evidence from Amazon.com LLC - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into suspected fraud by someone using the name Mendez Esquivel Nelkin.

Poland: Damian Gajos et al

Application for the appointment of a Commissioner to collect evidence regarding "Bitcoin wallets" from Bittrex Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Damian Gajos, Adrian Wiecek, Dariusz Myslak, and Kazimierz Pustelnik "for money laundering and endangering the lives and health of many people" involving "designer drugs".

Bulgaria: Wells Fargo Bank (2021)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for fraud".

Germany: Sven Schoene

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Sven Schoene for suspected embezzlement while serving as CEO of a U.S. subsidiary of a German company.

Germany: Toki Hall

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud", one or more of whom used the name "Toki S. Hall".

Germany: Hamdi Kocoktepe et al

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Hamdi Kocoktepe, described as a "German attorney"; Afnan Qovanaj, and Wincash AG for suspected money laundering.

Poland: Eugeniusz Karczewski

Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Eugeniusz Karczewski for suspected fraud.

Montenegro: Dragomir Nilević

Application for the appointment of a Commissioner to collect evidence from University First Federal Credit Union, Gibraltar Private Bank & Trust Co., SCE Federal Credit Union, Guardian Credit Union, JHA Payment Processing Solutions, Goldenwest Federal Credit Union, ESL Federal Credit Union, Avadian Credit UnionNavy Federal Credit Union, CORE Credit Union, BrightStar Credit Union, Grow Financial Federal Credit Union, Coastal Federal Credit Union, Fort Lee Federal Credit Union, Olean Area Federal Credit Union, JPMorgan Chase Bank N.A., EFCU Financial Federal Credit Union, Insight Credit Union, A+ Federal Credit Union, P & G Mehoopany Employees Federal Credit Union, Truliant Federal Credit Union, The Bank of Missouri, F & A Federal Credit Union, Southwest Airlines Federal Credit Union, Sunrise Banks, National Association, Schlumberger Employees Credit Union, Piedmont Advantage Credit Union, First Financial Bankshares, Inc., IBERIABANK, Travis Credit Union, Generations Community Federal Credit Union, United Heritage Credit Union, Merco Credit Union, El Dorado Savings Bank, F.S.B., Dexsta Federal Credit Union, Nusenda Federal Credit Union, First Florida Credit Union, Andrews Federal Credit Union, Knoxville TVA Employees Credit Union, Summit Credit Union, Dime Bank, Max Credit Union, Elements Financial Federal Credit Union, Las Colinas Federal Credit Union, Farmers Federal Credit Union, LESCO Federal Credit Union, Provident Credit Union, Firstlight Federal Credit Union, USF Federal Credit Union, Noble Federal Credit Union, CPM Federal Credit Union, Kinetic Credit Union, Five Star Credit Union, Golden Plains Credit Union, Bank of America, Arkansas Federal Credit Union, Gulf Coast Educators Federal Credit Union, Allied Federal Credit Union, American Eagle Financial Credit Union, CoastHills Credit Union, Resource One Credit Union, Envision Credit Union, True Sky Credit Union, Inova Federal Credit Union, APCO Employees Credit Union, Srp Federal Credit Union, Family Security Credit Union, Clark County Credit Union, S&T Bank, Corning Federal Credit Union, Affinity Federal Credit Union, Dort Federal Credit Union, Farmers Bank and Trust Company, Columbia Credit Union, The University National Bank of Lawrence, J.S.C. Federal Credit Union, Palmetto Citizens Federal Credit Union, Valley First Credit Union, Firefighters First Credit Union, NUCOR Employee's Credit Union, Jefferson Bank, Allegacy Federal Credit Union, American Airlines Federal Credit Union, Servisfirst Bank, Wells Fargo Bank, Anheuser-Busch Employees' Credit Union, Granite Federal Credit Union, 121 Financial Credit Union, Gulf Winds Credit Union, RTN Federal Credit Union, La Joya Area Federal Credit Union, Doco Credit Union, and Fairwinds Credit Union - pursuant to a request for judicial assistance from Montenegro - for use in a criminal investigation into Dragomir Nilević for suspected "counterfeiting and misuse of credit and debit cards".

Portugal: Yoel ‘Jack’ Goldenberg

Application for the appointment of a Commissioner to collect evidence from Fidelity Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into Yoel 'Jack' Goldenberg "for a market manipulation scheme" involving Chartwell Pharmaceuticals LLC and Companhia Industrial Produtora de Antibióticos, S.A.

Turkey: Wells Fargo Bank ($135,900 Fraud)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Turkey - for use in a criminal investigation into "unknown subjects for fraud".