MLAT

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from the Netherlands - for use in a criminal investigation into Greek national Olnta Lenakou for suspected narcotics offenses and money laundering.

Application for the appointment of a Commissioner to collect evidence from Citibank NA, Equity Bank, and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Garik Revazian and Oppenheimer Financial LLC for suspected fraud and money laundering involving corporate and individual alleged victims "in the United States, Latvia, United Kingdom, Russia, Poland, Estonia and Hong Kong".

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

Application for the appointment of a Commissioner to collect evidence from PNC Bank and Capital One Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "Wu Qingzhu and other unknown subjects" for a suspected advance fee fraud in which a "victim" allegedly transferred €112,895 to pay purported fees after being promised a 15% commission if they helped to move "300 million Chinese Yuan Renminbi" out of China.

Application for the appointment of a Commissioner to collect evidence from Citibank, Inter Audi Bank, International Finance Bank, JPMorgan Chase Bank, and Morgan Stanley regarding accounts in the names of Valentín Sagra Piñeras, Anniston Limited, Delmar International Trading, Vigacero 2000, and Spilfer C.A. - pursuant to a request for judicial assistance from Colombia - for use in a criminal investigation into Marygold SAS NIT and C.I. Venecomex NIT "for money laundering and illicit enrichment of private individuals".

Application for the appointment of a Commissioner to collect evidence from Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, and BNP Paribas regarding transfers from an account at Bank Mendes Gans NV in the name of CBI Colombiana SA - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into "Reficar S.A. and Colombian public officials for embezzlement by appropriation, improper interest in signing contracts, and illicit enrichment of private individuals".

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into "unknown subjects for fraud" committed against companies in China and Hungary.

Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s) going by the name David Peterson" for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Marcelo Antonio Espin Cunha, Maria Sol Larrea Sanchez, and Carlos Ricardo Espin Cunha for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "unknown suspect(s) for fraud".

Police in Switzerland are investigating Stefano Billeter for allegedly embezzling $8.73 million from four clients while he worked for Banca Raiffeisen, in Lugano.

Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express - pursuant to a request for judicial assistance from Kosovo - for a criminal investigation into "Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering".

Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown suspect(s) for copyright infringement offenses" regarding an "animated comedy series" called 'Wlatey Moch'.

Application for the appointment of a Commissioner to collect evidence from First Interstate Bank in Montana - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into "unknown subjects" for suspected theft.

Application for the appointment of a Commissioner to collect evidence from City National Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud" regarding the sale of shares in Trimed Technology AG, of Switzerland. Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the company currently has no managers and that previous managers have included Manuel Bernert, a citizen of Germany; Anastasia Anderson, a citizen of Russia, and Anton Josef Niederberger.

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "unknown subject(s) for Quantified Theft by Deception".

Application for the appointment of a Commissioner to collect evidence from SunTrust Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Stefano Billeter who allegedly "embezzled money from clients' accounts while he was an employee of Banca Raiffeisen in Lugano, Switzerland".

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 person" using the name 'Larry Ryan' for suspected fraud involving bank accounts in Germany, the United Kingdom, and the United States.

Application for the appointment of a Commissioner to collect evidence from Xavier University, in Cincinnati, Ohio, and Xavier University Police Department - pursuant to a request for judicial assistance from Canada - for a criminal investigation into Edward Ekiyor for suspected sexual assault.

Application for the appointment of a Commissioner to collect evidence from Chase Bank regarding an account in the name of Debra Charlene Chisholm - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into an "unknown subject using the name Mac Bush" for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from Oath, Inc. - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "an unknown individual for fraud offenses".

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

Application for the appointment of a Commissioner to collect evidence from Bank of Marin and J.A. Gonsalves & Son Construction, Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud and forgery.

Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.

Application for the appointment of a Commissioner to collect evidence from P.D.R. Solutions (U.S.) LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

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 suspected fraud.

Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Michael Dijkhoffz and others for suspected "money laundering and abuse of power by a civil servant".

Application for the appointment of a Commissioner to collect evidence from Apple Inc. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into the theft of "36 portable computers" by an "unknown perpetrator".

Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".

Application for the appointment of a Commissioner to collect evidence from Grasshopper, LLC, c/o LogMeIn, Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s)" for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

Application for the appointment of a Commissioner to collect evidence from Oath Holdings, Inc. - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

Application for the appointment of a Commissioner to collect evidence regarding Bitcoin accounts - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into an "unknown subject" for suspected extortion concerning "Ashley Madison, a Canadian-based online dating and social networking service marketed to people who are married or in relationships".

Application for the appointment of a Commissioner to collect evidence from Audi Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Robert Nahas Naji for suspected money laundering and corruption regarding Brazil's National Telecommunications Agency (ANATEL), its Anti-Trust Agency (CADE), Italian telecommunications provider Telecom Italia Public, and Brasil Telecom.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.

Application for the appointment of a Commissioner to collect evidence from witness Todd Roundtree, of Miami Perfume Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown persons" for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from SunTrust Bank regarding an account in the name of Theolin Jacobs, of Lawrenceville, Georgia - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected H1B visa fraud against a citizen of Bulgaria who was allegedly fraudulently induced into paying funds into an account at the Bank of Scotland in Edinburgh, Scotland.

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

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Patricia Hilda Rudminsky and Hector Livio Rudminsky for suspected customs fraud.

Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown target(s)" for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "an unidentified person" for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from Dropbox Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Dariusz Hepert, Jarosław Turski, Michał Chmielewski, Tomasz Durzalski, and Paweł Patulski for suspected abuse of public authority, fraud, and money laundering.

Application for the appointment of a Commissioner to collect evidence from Facebook inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Mirosław Maciej Maleńczuk, who was described as "a well-known musician in Poland who has a large fan base on Facebook", for suspected assault of the "leader" of a "pro-abortion" organization known as "Foundation Pro-Prawo do Zycia".

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

Application for the appointment of a Commissioner to collect evidence from Quest Diagnostics - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos, who "held the position as the Consulate of Spain in Miami, Florida", for suspected fraud.

Ex Parte Application of the USA - on behalf of the Republic of Slovenia - for an order requiring Facebook Inc. to disclose records for a criminal investigation into Robert Mravljak, former Secretary General of the Police Officers Trade Union of Slovenia, and others for suspected abuse of office and bribery, filed at the at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) "for their participation in an organized criminal group and money laundering".

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ewa Tuszynska for suspected forgery and misappropriation.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into David Saraf Yakir for suspected misappropriation, fraud, and money laundering.