MLAT

Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Melchior Wathelet for suspected forgery and bribery.

Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the United Kingdom of Juanita Kwamina Hector for suspected credit card fraud. This application was denied by United States District Judge Ursula Ungaro-Benages because proper procedures were not followed. This document includes a copy of a letter from the U. S. Department of Justice admonishing attorney Stephen Fidler for failure to follow basic procedures.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the alleged sexual exploitation of minors and the sale of pornography over the Internet.

Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk - pursuant to a request for judicial assistance from Poland - for a criminal investigation in Poland into alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago for Judicial Assistance into an allegedly fraudulent request to transfer US$373,000 from an account controlled by the Ministry of Education Secondary Modernization Programme at the Central Bank of Trinidad and Tobago to an account in the name of Resource Pioneer in Education (RESPECT) at Wells Fargo Bank in Reno, Nevada.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Nicola Nocerino for suspected involvement in organized crime.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Monaco into William Fogwell, Shelley Fogwell and Guillaume Losada y Padilla for alleged fraud regarding the Hobbs Melville Group.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into Admiral Mansur ul Haq for alleged corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Martin Brian Tobias-Gibbins, Jimmy Barnard Sanchez, William Deluce, Imdad Ullah, Carl Tessier, Michael Wilson-Smith, Peter Barnett, Minesh Ruparelia, Wilson-Smith & Co., Rhodes Barlow and Ruparelia Thaker.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the allegedly forged signature of Krzysztof Ciszewski on a loan contract.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belize into Dan Michael for allegedly failing to report his interest in foreign accounts.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jurg Weiss for alleged embezzlement.

Application for the appointment of a Commissioner for a criminal investigation in Italy into Giuseppe Conigliaro for alleged heroin trafficking.

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Fay Lee Russell and others.

In the Matter of the Criminal Justice (International Co-operation) (Bermuda) Act 1994, and In the Matter of a letter of request for assistance from the U. S. Department of Justice, Washington D.C. in the United States of America. - Bermuda Supreme Court

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Istvan Csepregi for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Tadeusz Gago for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Sciacca for the alleged murder of Jimmy Yu, attempted robbery and criminal possession of a weapon.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Raul Elizondo Chapas for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marino Carpino for attempted fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into "unknown" representatives of New Bank Ltd. and others who are suspected of aggravated fraud regarding of ZUG Insurance Holdings Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud by Lydia Albertina Sturm while working as an investment adviser for UBS AG.

In the Matter of the Criminal Justice International Cooperation (Bermuda) Act 1994, and In the Matter of a letter of request dated 6th April, 2000 of the Central Authority of the United States of America. - Bermuda Supreme Court

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada - codenamed 'Project Offline' - into allegations of illegal gambling and bookmaking against a Canadian citizen.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Ulrich Kelnhofer, Jean-Marie Georgenthum, Renzo Vittorio Zaccuti, Vuceta Radovic, Peter Weber, Franz August Mader, Herta-Eva Gentzel and Jacques Lamit for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into William John Poole for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Laszlo Vargo for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Japan into Keiichi Matsuzaki for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Dov Fichman, Joseph Goldenberg, Trudi Goldenberg, Yigal Aloni, Benno Ganot and others for allegedly operating a scheme to defraud property owners.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Stanley Buchanan and Stanley George Mole for suspected theft, forgery and conspiracy to steal.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Gary Kirby and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Semyon Donskoy, Arik Kislin and Semyon Kislin for alleged bribery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged money laundering by Kwasi Ntiamoah.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jersey, in the channel Islands, into suspected fraudulent offenses perpetrated on the Royal Bank of Canada (Jersey) Ltd. by persons unknown regarding the account of Edward John Erlendsen.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Godfried Guido Maria Hoppenbrouwers for alleged narcotics trafficking and money laundering.

Application for the appointment of a Commissioner for a criminal investigation in South Africa into Dr. Wouter Basson for alleged fraud, murder, attempted murder, conspiracy to commit murder, possession of prohibited substances (Cocaine, Mandrax and Ecstasy) and "defeating the ends of Justice".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mohamedadjiel Muradin, Trevor Shepherd, Mark Sjadrak van Dijk, Rayan Soepardi Bosari, Philip Devanand Ramnath and Wouter Klaassens for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Feruccio Sclippa for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Ismail Deveci for suspected involvement in heroin trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged fraud by Gerald Walter Reisinge.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Jaime Berrones for suspected involvement narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Olegovich Krasheninnikov, Deputy Headof the Maritime Administration of the Port of St. Petersburg, for suspected embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Manuel Fernandez and Armando Antonio Ciniglio Manzoo for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into narcotics trafficking that may involve Vera Vines and Lynn Hawkins.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Kenneth Roy Simmons and others.