MLAT

Portugal: Wells Fargo (‘Crypto-Based Asset Recovery Fraud’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into an "unknown subject" for a suspected cryptocurrency-related asset recovery fraud following an apparent cryptocurrency-related investment fraud.

Portugal: Huntington National Bank et al (‘N95 Masks Fraud’)

Application for the appointment of a Commissioner to collect evidence from Huntington National Bank and Wells Fargo Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into suspected fraud by an "unknown subject".

Poland: TD Bank NA et al (‘Romance Fraud’)

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

Belgium: 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 Belgium - for a criminal investigation into "Unknown Subjects for internet fraud and money laundering".

Netherlands: Ali Çakici et al

Application for the appointment of a Commissioner to collect evidence from Apple Inc. - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "Ali Çakici and others for false documents and fraud offenses".

Ecuador: Joza Ortega Lisett Liliana et al

Application for the appointment of a Commissioner to collect evidence from Deutsche Bank Trust Company, Bank of America, and New York Department of Taxation and Finance - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Joza Ortega Lisett Liliana, Sean Ally, Shamiza Ally, Purple Heart Association, Inc., Heart Holdings, Corp., and SA & SB Enterprises, LLC for suspected "grand larceny in the first degree and money laundering".

Brazil: Eduardo Cesar Lourenco de Avila

Application for the appointment of a Commissioner to collect evidence from California resident Eduardo Cesar Lourenco de Avila - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Avila for allegedly misappropriating $224,811 "from the federal public company CAIXA Aqui".

Sint Maarten: O’Neal Arrindell et al (2022)

Application for the appointment of a Commissioner to collect evidence from three witnesses - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into O'Neal Arrindell and Mark Mingo for suspected fraud involving the Port of Sint Maarten.

Portugal: Name.com LLC

Application for the appointment of a Commissioner to collect evidence from Name.com LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

Portugal: Bank of America et al

Application for the appointment of a Commissioner to collect evidence from the Bank of America, JPMorgan Chase Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subjects for fraud".

Ecuador: Dmitri Grekov et al

Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and "members of a drug trafficking organization", and others for suspected money laundering.

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".

Netherlands: Sprint Corporation (E. Eekhof)

Application for the appointment of a Commissioner to collect evidence from Sprint Corporation - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "E. Eekhof and others for unauthorized weapons and forgery offenses".

Netherlands: Oath Holdings Inc. (E. Eekhof)

Application for the appointment of a Commissioner to collect evidence from Oath Holdings Inc. - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "E. Eekhof and others for unauthorized weapons and forgery offenses".

Netherlands: WhatsApp LLC (E. Eekhof)

Application for the appointment of a Commissioner to collect evidence from WhatsApp LLC - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "E. Eekhof and others for unauthorized weapons and forgery offenses".

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 et al

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 of Mario Tonnarelli Grassetti aka Mario Tonnarelli, his wife Jinhua Jiang, and Yicai Xia 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".

Estonia: Priit Porila et al

Application for the appointment of a Commissioner to collect evidence from Citizens Bank NA and Citibank NA - pursuant to a request for judicial assistance from Estonia - for a criminal investigation into "Estonian citizens Priit Porila, Aivar Riis, Dmitri Fokin, Australian citizen Manjit Singh Hansra, Ukrainian citizen Inna Svyrdovska and others, Estonian Companies OU Feature, Glomus Corp. – Estonia Branch, Har-Lex LLC – Estonia Branch, Command Trade Agency, Inc. – Estonia Branch, and U.S. companies Har-Lex, LLC, Inversio Partners LLC, BPB Holdings LLC, Command Trade Agency, INC, and Ironsale LLC, and others for money laundering".

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".