Denmark

France: Jean-Paul Roca et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Paul Roca, Bernard Mathieu and others for alleged fraud and forgery.

Lithuania: Nerijus Ulcinas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Nerijus Ulcinas for alleged smuggling.

Denmark: Ismail Deveci

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.

Denmark: Peter Dennis Jorgensen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Peter Dennis Jorgensen or attempted fraud.

Denmark: Poul-Erik Dyrvig, et al

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.

Denmark: Palle Hemicke et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Palle Hemicke, Svend Thorn, Tom-Ayn Ipsen, and Hans Jorn Lykke for alleged fraud against creditors.

Denmark: Theodor Jens-Jorgen Madsen et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Theodor Jens-Jorgen Kruse Madsen and Kjeld Kornum Larsen for alleged fraud and tax fraud, including allegedly selling distribution rights to films they did not own.