William Friedman v. Government of Abu Dhabi et al: Complaint
Complaint in William J. Friedman v. Government of Abu Dhabi, Janata Bank Ltd., and Sheikh Khalifa bin Mohammed al Nehyan at the U. S. District Court for the District of Columbia.
Intrepid Capital Ltd.: License Cancellation
Malta Financial Services Authority announcing the cancellation of the investment services license of Intrepid Capital Ltd.
Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form
Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the British Virgin Islands High Court.
Estonia: Igor Konnikov et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.