MLATs

Uruguay: 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 Uruguay - for a criminal investigation into "unknown subjects for fraud".

Hungary: Zsolt Kurányi

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.

Saudi Arabia: Citizens Bank et al

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.

Australia: Ling Kou et al

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".

Switzerland: 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 Switzerland - for a criminal investigation into "unknown subject(s) for fraud".

Argentina: Jaime Moises Jacubovich et al

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.

Sint Maarten: Edward O’Neal Arrindell

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".

Costa Rica: Dermis Hernandez

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.

Poland: Gabriel Oluwashin Ajayi et al

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.

Peru: Satra Ahmadzadeh

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.

Liechtenstein: Royal Business Bank

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".

Poland: Marcin Mozdzierski

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.

Lithuania: One Discord

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".

Poland: Adam Golebiowski et al

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.

Germany: Stefan Weiland et al

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.

Poland: Armed Forces Bank et al

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".

Germany: Bank of America

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".

Switzerland: Arno Janzen

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".

Bulgaria: PNC Bank

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".

Poland: Maria Hess et al

Application for the appointment of a Commissioner to collect evidence from Dr. Nasiruddin A. Nazzarally - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected misappropriation and exceeding authority.

Czech Republic: Tomas Dusek et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and others - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Tomas Dusek, a.k.a. Thomas Sid, a.k.a. Tomas Sid, and Zuzana Safrankova for suspected embezzlement and fraud.

Georgia: Garik Revazian et al

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".

Spain: SunTrust Bank

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".

Netherlands: Olnta Lenakou

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.

Germany: PNC Bank et al

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.

Colombia: Reficar SA et al

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".

Colombia: Marygold SAS NIT et al

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".

Hungary: 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 Hungary - for a criminal investigation into "unknown subjects for fraud" committed against companies in China and Hungary.

Portugal: 1&1 Ionos Inc. (‘David Peterson’)

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.

Ecuador: Marcelo Espin Cunha et al

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.

Portugal: 1&1 Ionos Inc. (€17,298 Fraud)

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".

Kosovo: Marijan Komani et al

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".

Germany: Trimed Technology AG

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.

Turkey: Bank of America

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".

Belarus: First Interstate Bank in Montana

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.

Poland: Google LLC (Copyright Infringement re. ‘Wlatey Moch’)

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'.

Switzerland: Stefano Billeter

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".

Canada: Edward Ekiyor

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.

Portugal: 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 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.

Switzerland: Chase Bank

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.

Switzerland: Oath Inc.

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".

Poland: Wells Fargo Bank (Fraud Investigation)

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.

Poland: J.A. Gonsalves & Son Construction, Inc. et al

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.

Liechtenstein: Matthias Krull

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.

Portugal: PDR Solutions (US) LLC

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".

Bulgaria: 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 Bulgaria - for a criminal investigation into "unknown subjects" for suspected fraud.

Sint Maarten: Michael Dijkhoffz et al

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".

Poland: Jan Putkowski et al

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.

Bulgaria: Apple Inc.

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".