MLAT

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".

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".

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".

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.

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.

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".

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".

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.

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".

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".

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.

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".

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.

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.

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".

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.

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".

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

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 Ludwik Grzegorek 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 Costa Rica - for a criminal investigation into "Maria Marta Silva Meneses and other unknown subjects" for suspected involvement in investment fraud.

Application for the appointment of a Commissioner to collect evidence from Amerijet International LLC and U.S. Customs and Border Protection - pursuant to a request for judicial assistance from Trinidad and Tobago - for a criminal investigation into Radesh Ramnath, who was "a Trinidad and Tobago Customs and Excise Officer", and unidentified co-conspirators for suspected money laundering, smuggling, and tax evasion.

Application for the appointment of a Commissioner to collect evidence from Fast West Bank - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for a suspected advance fee fraud.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Esteban Sachs Lizarzaburo, Marina Vedani de la Torre, Juan Xavier Ribas Domenech, Jose Luis Romo Rosales Castillo, Veronica Priscila Haro Herrera, Felipe Moncaleano Botero, CONTROLASEG S.A., a.k.a. Seguros Sucre S.A., and Casa Mobeloft S.A. for suspected money laundering.

Application by Turkey for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into an "unknown person(s) for a trademark infringement offense".

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", described as "purported Swiss stockbrokers using the name Stefan Greiner and Martin Gerler".

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Witold Antoni Grzebicki and Marek Glogowski for suspected forgery and fraud.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Henry Ukshini for suspected embezzlement.

Application for the appointment of a Commissioner to collect evidence from Google LLC regarding the email account for zamanakarsi07@gmail.com - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "an unknown suspect(s) for a computer intrustion offense".

Application for the appointment of a Commissioner to collect evidence from alleged victims - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Mohammed Amine Mimi Lahlou, described as a citizen of Morocco, for a suspected "romance fraud scheme to defraud victims throughout the world including 29 in the United States".

Application for the appointment of a Commissioner to collect evidence from the New York State Department of Health - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown subject(s) for forgery".

Application for the appointment of a Commissioner to collect evidence from CenturyLink - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Prima Spolka, LLC and others for suspected fraud involving value added tax reimbursements.

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

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank regarding Kratos LLC - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Zsolt Kurányi for tax fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence from Citizens Bank, S-Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Saudi Arabia - for a criminal investigation into "unknown subjects" for a suspected online romance fraud.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Australia - for a criminal investigation into Ling Kou and Chieh-Wei Lin for suspected "importation of methamphetamine".

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

Application for the appointment of a Commissioner to collect evidence from the Development Corporation of Israel - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Jaime Moises Jacubovich, Claudia Irene Jacubovich, and Patricio Sion Eduardo Emsanie for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from First Federal Bank - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Edward O'Neal Arrindell and others for suspected bribery, forgery, money laundering, and tax fraud, including participation in "a criminal scheme to bribe a Member of the Sint Maarten Parliament".

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Dermis Hernandez for suspected investment fraud and money laundering.

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 Gabriel Oluwashin Ajayi and Renata Jaroslawska for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, NA, Fifth Third Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Peru - for use in a criminal investigation into Satra Ahmadzadeh for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from Royal Business Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown subjects" for a suspected fraud based around "a Bitcoin investment opportunity".

Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Marcin Mozdzierski for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from One Discord - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into "a Lithuanian police officer for unauthorized disclosure or use of information about a person's private life and abuse of office offenses".

Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Adam Golebiowski and Tamara Wilmer-Golebiowski for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from TXA Florida Holdings LLC, JPMorgan Chase Bank, National Bank of Santa Fe, and Legacy Texas Bank regarding accounts in the names of Sun City Retail LLC, Crystal Springs on the River LLC, SQ Financial LLC, and LVG Investments LLC - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Stefan Johannes Weiland, Helmut Heinrich Alexander Landwehr, and others for fraud and embezzlement.

Application for the appointment of a Commissioner to collect evidence from the Armed Forces Bank, BB&T Bank, and Citizens Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into fraud by an "unknown person using the name William Lawrence" who allegedly swindled $17,3000 from a woman whom he met online and "promised to marry".

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 "unknown subjects for fraud".

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown subject(s) for fraud" who used the name "Arno Janzen".

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