MLAT

France: Stephane Metereau

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Metereau for allegedly murdering 14-year-old Eddy Ladrier.

Argentina: Roberto Fionna et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.

Canada: Armour Pharmaceuticals

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Armour Pharmaceuticals regarding the distribution of HIV-infected blood.

Netherlands: Moenipersad Baidjnath Misier

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Moenipersad Baidjnath Misier for alleged money laundering.

Mexico: Mario Villanueva Madrid

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mario Villanueva Madrid, former Governor of the State of Quintana Roo, Mexico, for allegedly laundering the proceeds of narcotics trafficking by a cartel headed by Amado Carillo Fuentes, a.k.a. "El Senor de los Cielos".

Panama: Sergey Osipov

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Sergey Osipov and others for allegedly arranging and facilitating international prostitution.

Denmark: Poul-Erik Dyrvig, et al

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.

Germany: Unknown Persons

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into unknown persons for fraud and falsification of documents.

United Kingdom: Bashru Oladipupo Oladiran et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams for alleged fraud.

Germany: Silvio Andre Ziegler

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Silvio Andre Ziegler for alleged fraud.

United Kingdom: Ibrahim Karagozlu et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom involving Ibrahim Karagozlu and others.

Russia: Vladimir Aleksandrovich Trinev et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.

United Kingdom: Ibrahim Karagozlu

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ibrahim Karagozlu and others for alleged narcotics trafficking and money laundering.

Poland: Krzysztof Iwanczuk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Iwanczuk for alleged misappropriation to the detriment of Rolnicza Spoldzielnia Produkcyjna.

Argentina: Fabio Solia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.

United Kingdom: John Esin et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.

United Kingdom: Michael Joseph O’Brien

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.

United Kingdom: Dilip Patel et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.

Switzerland: Fritz Allemann

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Fritz Allemann for allegedly perpetrating an advance-fee fraud involving International Bancorp for Investment and Credit, Inc.

Poland: Alexei Bragontchouk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchouk and others for allegedly laundering millions of dollars that are believed to be the proceeds of illegal weapons trafficking.

Switzerland: Maria Fernanda Espinel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Fernanda Espinel for alleged money laundering.

Denmark: Palle Hemicke et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Palle Hemicke, Svend Thorn, Tom-Ayn Ipsen, and Hans Jorn Lykke for alleged fraud against creditors.

Poland: Alexei Bragontchuk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.

Spain: Monzer al-Kassar

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer al-Kassar, Omar a-Ahmad Bourmerched, Kamal Abdul Gawad Chazoul, and Mohamed Gadhan for attempted murder.

Netherlands: Herman Lodewijk Gazan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Herman Lodewijk Gazan, a textile merchant, for alleged fraud, receiving stolen goods and tax evasion.

Cayman Islands: Syed Asadullah Kazmi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.

Denmark: Theodor Jens-Jorgen Madsen et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Theodor Jens-Jorgen Kruse Madsen and Kjeld Kornum Larsen for alleged fraud and tax fraud, including allegedly selling distribution rights to films they did not own.

Netherlands: Friedrich Adolf Specht

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Friedrich Adolf Specht and others for alleged involvement in a scheme to sell fraudulent bonds on behalf of Panama-domiciled Colon Impex, Inc. to third parties through a European company named AGIG Foundation, Private Investment Banking International.

Italy: ACNA Chemical Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into several individuals who allegedly caused the burual of a large quantity of toxic/noxious waste at and around ACNA Company's chemical plant in Italy.

Netherlands: Caledonian Offshore Limited et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Waltraud Weininger, Caledonian Offshore Limited, Worldwide Privacy, Joint Capital Assistance and Prime Call in connection with an alleged employment fraud.

France: Mojtaba Mashhady

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Mojtaba Mashhady for the alleged assassination of Cyrus Elahi.

United Kingdom: Robert Bolden et al

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Robert Allen Bolden and Jeanette Dean for suspected narcotics trafficking and money laundering.

Spain: Monzer Mohamed Al-Kassar

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer Mohamed Al-Kassar, Kamal Abdul Gawad Ghazoul and Mohammad Gadhan for the attempted murder of Elias Awad.

Isle of Man: Neville Michael Gothold

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and theft by Neville Michael Gothold through Nimrod Investments Ltd.

United Kingdom: Gerhard Martens et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.

Mexico: Gabriel Azcarraga Garcia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Babriel Azcarraga Garcia, Guillermo Azcarraga Garcia, Maria Elena Azcarraga Garcia and Martha Azcarraga Garcia for allegedly defrauding their brother, Jorge Azcarraga Garcia.

Cayman Islands: Gilbert Connolly

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.

United Kingdom: Parkfield Group Plc

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Parkfield Group Plc.