Afghanistan

Application for the appointment of a Commissioner to collect evidence from the U.S. Military - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into "A, B, C, and D, Czech military officials (collectively, the defendants), for extortion, disobeying order, breach of guard duty, and failure to provide assistance".

Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as "a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates" and was "an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan", "a Project Director in Oman for the Middle East", and a "paid consultant to a Mexican oil and gas joint venture", at the U. S. District Court for the District of Columbia.

Complaint involving he provision of services in Afghanistan in New Constellis Holdings Inc., described as a Delaware-domiciled "holding company for a variety of companies providing inter alia international security services and training" v. National Bank of Pakistan at the U. S. District Court for the Southern District of New York.

Complaint in Academi LLC, described as "a leading provider of security and training services internationally" v. New Kabul Bank, described as "the largest commercial bank in Afghanistan", at the U. S. District Court for the Southern District of New York.

Complaint for $643,366 in Olive Group North America LLC, American K-9 Detection Services LLC, and Constellis Integrated Risk Management Services Inc., described as "subsidiaries of Constellis Holdings, providing security and training services internationally, and have been providing such services in support of the United States in Afghanistan for several years" v. Afghanistan International Bank, described as "the largest private bank in Afghanistan largely servicing commercial enterprises such as Plaintiffs", at the U. S. District Court for the Southern District of New York.

Complaint for $316,063 alleging breach of contract and unjust enrichment in Reed International Inc., described as "a leading provider of security, training, and logistics services" v. Afghanistan International Bank, of Afghanistan, at the U. S. District Court for the Southern District of New York.

Complaint alleging Violation of the Anti-Terrorism Act in August Carbera et al v. Black & Veatch Special Projects Corporation, described as a Delaware company based in Kansas; Centerra Group, LLC, described as a Delaware company based in Florida; DAI Global LLC, described as a Delaware company based in Maryland; Environmental Chemical Corporation, described as a Kentucky company based in California; G4S Holdings International (AG) Limited, described as a "wholly owned subsidiary of G4S Plc", of England; G4S Risk Management Limited, of England; Janus Global Operations LLC, described as a Delaware company based in Tennessee; Louis Berger Group, Inc., described as a Delaware company based in New Jersey; Louis Berger International, Inc., described as a Delaware company based in New Jersey; The Louis Berger Group, Inc./Black & Veatch Special Projects Corporation Joint Venture, based in Washington, DC; MTN Group Limited, described as "a South African telecommunications company whose stock trades publicly on the Johannesburg Stock Exchange"; MTN (Dubai) Limited, of Dubai, and MTN Afghanistan, of Afghanistan, at the U. S. District Court for the District of Columbia.

Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.

Originating Application in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

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