Netherlands

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.

Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.

Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Complaint in SEC v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Petition filed In the Matter of Leeds Master Fund Ltd. and Leeds Fund II Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.

The Netherlands has requested evidence from Michigan resident Laverna Michelle Lacey who was allegedly robbed in Amsterdam.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Egidio Roque Jacinto Zimmerman in the Netherlands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition In the Matter of Selectica Fund Limited at the Grand Court of the Cayman Islands.

Amended Winding-Up Petition In the Matter of Freerider Ltd. at the Grand Court of the Cayman Islands.

The Netherlands has requested information in the United States as part of an effort to locate, freeze and seize the assets of a businessman suspected of laundering funds for one of the country's most notorious gangsters. Details are contained in

Petition In the Matter of DFG Master Hedge Fund Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York.

Application for the appointment of a Commissioner for a criminal investigation in the Netherlands into Willem Holleeder and Jan-Dirk Take Paarlberg for possible involvement in the murder of Willem Endstra.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.

Petition filed by Michael Gerard O'Shea In the Matter of DFG Hedge Fund Limited at the Grand Court of the Cayman Islands.

Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.

The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

The Netherlands is seeking evidence from a Kansas headquartered Internet Service Provider after a threat of violence against a Dutch politician was made on a web site. Details are contained in an application for the appointment of a Commisioner to

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged threats of violence against Dutch Parliamentarian Geert Wilders.

Dutch criminal investigators looking into 66 year old Bermuda based businessman John Deuss suspect that his offshore bank in the Netherlands Antilles may have misappropriated at least $191 million of depositors' funds, OffshoreAlert can reveal. The amount is the difference

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged fraud and money laundering by John Deuss, Martina Deuss and First Curacao International Bank.

Equitable Settlement AG - Prospectus - March 31, 2009

The Netherlands has requested details about Florida domiciled J&F Realty Corp. as part of a criminal investigation into alleged narcotics trafficking by 53 year old British national John Phillips, who is believed to reside in Fort Lauderdale.Details are contained in

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into John Dennis Philip Phillips for alleged narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud.

Offshore companies in Bermuda and the Cayman Islands and two residents of Bermuda are defendants in action lawsuits brought on behalf of investors in hedge funds domiciled in the British Virgin Islands and Delaware who may have lost up to

The Netherlands has requested evidence from a 74 year old resident of South Carolina who was allegedly defrauded out of US$24,400 in a Nigerian email scam. Details are contained in an application for the appointment of a Commissioner to collect

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Said Oude Hergelink for the attempted robbery of two American tourists.

Application for the appointment of a Commissioner to collect evidence for a Commissioner for a criminal investigation in the Netherlands into Raphael Femi Abeji, a.k.a. Maxwell Timothy Ferenth, for alleged fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Lennart Alexander Winnemuller for allegedly violently assaulting Jessy David, Kendra Kade, Virginia Mozely and Jenna Schmidt.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged weapons trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on September 30, 2008. Individuals mentioned in the request for assistance include Marcel Delano Markelo, Wilgo Dakriet, JC Gomes, and JL Owens.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Marcel Delano Markelo for alleged arms dealing.

Application for the appointment of a Commissioner for a criminal investigation in Peru into Lester Marina Pastor, Ludith Capinoa Grandez, Jose Rivas Macedo, Dominique Lortal, Guy Teboul and others for suspected narcotics trafficking and money laundering.

Article based on an application to collect evidence for a criminal investigation into alleged extortion, assault and threatening behavior - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court on USA on May 29, 2008. Individuals mentioned in the request for assistance include Anthony Alberto Pinas and Thomas Richard Feroah.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Anthony Alberto Pinas for extortion and making death threats.

Article based on an application to collect evidence for a criminal investigation into alleged war crimes - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the District of Colombia on November 28, 2007. Individuals mentioned in the request for assistance include Gus Kouwenhoven and John Senior Tarnue.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gus Kouwenhoven.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 3, 2007. Individuals mentioned in the request for assistance include Edwin Okorocha, Suma Conteh, Jeanne Alice Doko, A. Meierhofer, P. Faber, Won Choi, and R. Wright.

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on August 14, 2007. Individuals and businesses mentioned in the request for assistance include Patrick Omo Brai Aloye, Joy James, Joy Smart, Van Richards, Denzel van den Broek, Joseph McGowan, Crystal Finance Corporation, Mui Nguyen, Russell March, Rosalind Harris, Western Union, and Money Gram.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Patrick Omo Brai Aloye and Joy James for alleged fraud, forgery and money laundering.

A complaint to extradite Paul Wesley Edwards, Jr. from the USA to the Netherlands was filed under seal at federal court in the USA on May 18, 2007.