Poland

Germany: Johann Breyer

Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Poland: Sebastian Henryk Maslak

Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.

Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application

Third Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Poland: Turnkey Internet, Inc.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.

Poland: Herbert Fiss(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.

Nortel GmbH et al: Chapter 15 Petition

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.

Poland: Prime Invest LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Sergiy Savchuk and others for alleged fraud and money laundering involving Prime Invest LLC.

Poland seeks evidence from International Guarantee Group in Florida

Poland has requested evidence from International Guarantee Group Inc. in Boca Raton, Florida as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a

Poland: Anna Zienczuk et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Anna Zienczuk, Wladyslaw Bordzol, Andrzej Siwek and Krzysztof Graglewski.

Poland requests evidence from Florida resident Sam Avny

Poland has requested evidence from Florida resident Sam Avny as part of a criminal investigation into alleged fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

Poland: AMS Enterprise et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into possible fraudulent activity relating to a loan made by AMS Enterprise, of which Sam and Marta Avny were shareholders.

Poland: Delfin Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Delfin Company and Sam Avny for suspected money laundering.

Poland seeks evidence in USA for fraud investigation into Elektrim SA

Poland has requested evidence in the United States as part of a criminal investigation into alleged fraud and breach of warranty involving Elektrim SA, a Polish holding company with interests in the telecommunications and power industries in the country.Details are

Poland: Elektrim B Corporation

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.

Poland: Perfecta LLC (Delaware)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged "unfavorable administration of significant funds pursuant to a contract agreement".

Poland: Vladyslav Hubenko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Vladyslav Hubenko for alleged tax evasion and money laundering.

Poland seeks information about Prime Invest LLC in Delaware

Poland is seeking information about a company apparently incorporated in both Delaware and Florida - Prime Invest, LLC - for use in a criminal investigation into alleged money laundering. As part of the alleged scheme, British nationals Craig and Sylvia

Poland: Prime Invest LLC (Delaware)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Prime Invest LLC and Sergiy Savchuk for alleged money laundering.

Poland: Maciej Soporek

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maciej Soporek and Warszawska Grupa Inwestycyjna Consulting Spolka z ograniczona odpowiedzilnoscia for suspected illegal financial activity.

Poland: Nazi War Crimes

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ivan Kalimun and Petro Kowar for alleged war crimes.

Shelby Overseas Invest & Trade Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Tom Meganck, as the Foreign Representative of Shelby Overseas Invest & Trade Ltd., Grand Prix Associates Inc., Bundora Associates Inc., Bundora Investments Limited, Bundora Investments NV, Ruby Investments Sp zoo, Bundora Corp., Lockhart Overseas Investments Corp., Lockhart Limited, Naven Investments Sp zoo, and Lockhart Corp. I, at the U. S. Bankruptcy Court for the District of New Jersey.

Poland seeks evidence in California re. ‘Malicki’

An application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - was filed under seal at the U. S. District Court for the Eastern District of California on December

Poland seeks evidence from ISPs for Internet fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on July 29, 2008. Individuals and businesses mentioned in the request for assistance include America Online, Affinity Internet, Bogdan Dys, Andy Sanders, Scout Auto Shipping, Robert Taylor, Vamal Service, and Dwight Cole.

Poland: Bogdan Dys

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud to the detriment of Bogdan Dys.

Poland seeks evidence from FIA Card Services for credit card fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Marek Jerzy Jedrzejczak, Classic Firma Wielobranzowa, FIA Card Services, Bank Pekao, Bank Przemyslowo Handlowy, and Bank Cartasi SpA.

Poland: Bank Pekao

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.

Poland seeks evidence in Alabama for credit card fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request include Thomasz Werens and VISA.

Poland: Tomasz Werens

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Werens for alleged credit card fraud.

Poland requests evidence from Delaware-domiciled Proworld Investments

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 20, 2008. Individuals and businesses mentioned in the request for assistance include Enkev Polska SpA, Proworld Investments LLC, Intemationale Speditions GmbH, and SIG Simoitazzi SpA.

Poland: Enkev Polska SpA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Poland seeks evidence from Delaware company director

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at the federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Perfecta LLC, Crulex S.z.o., Grzegorz Galinski, Robert Bialy, Bialy Import & Export Ltd., Andrzej Jaroszewicz, IMER S.A., Petrochemia Plock, Victor Trachums, Maszynoimport, Dorian Investments Ltd., Alex Sazanov, a.k.a. Alex Sazanoff, and Pawel Wasilevskis.

Ukraine: Span Investments Holding LLC

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

Poland: Perfecta LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Poland: Polmos SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged bank fraud and forgery involving Polmos SA.

Poland seeks information about many US firms for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at the U. S. District Court for the District of Delaware on June 29, 2007. Individuals and businesses mentioned in the request for assistance include Inna Pichugina, Piotr Piatkowski, Larisa Shalimova, Ilgar Aliev, Andrzej Chmielewski, Natalya Popova, Natalia Popova, Andriy Kazakhenko, Nina Vavulina, Nadyezda Savina, Elena Olkova, Natalia Diouriaguina, Waldemar Paprocki, Rassima Degaeva, Halyna Kazakhenko, Eduard Likikov, Bank Millennium PLC, American Express Bank, Lateko Bank, Bank of Asia, Ogres Comercbanka, Investment Bank of Moscow, Ojsc Temirbank, Bank Przemyslowo-Handlowy PLC, Cosa Solutions LLC, Zega Ltd., Smiths Trading Ltd., Altair Trading Ltd., Optima LLC, Scartio Corp., Festivex Ltd., Blandfor Corporation, Forner Invest LLC, West Tradestar LLC, Ergen Impex LLC, ATS International Ltd., Activa Sales LLC, Clyde Alliance Ltd., Troika Dialog Ltd., Hi-Max LLC, Rizolt Corp., Ameritex LLC, Miraflex LC, Euro Trans Inc., Intertrade Center LLC, Guardian LLC, Ideation Trading Group LLC, and Belton Investment Inc.

Poland: Inna Pichugina

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

Poland seeks evidence from Illinois resident for fraud inquiry

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on May 9, 2007. Individuals mentioned in the request for assistance include Tomasz Studniowski, Christine Chrobak, and Szczepan Chrobak.

Poland seeks evidence from Delaware-domiciled Mothership Poland Internet Holding Company Inc.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal curt in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Jeffery Lee Grady, a.k.a. Jeffrey Lee Grady; Mark Edward Grazman, Dariusz Kaszubski, Jacek Merkel, Mariusz Hinz, Wojciech Krefft, Ryszard Krauze, Andri Papadopolou, Media Trust SpA, Media Invest SpA, 4Media SpA, Poalim Trust Services Ltd., Prokom Investment SpA, Mothership (Poland) Holdings Limited, The Mothership Poland Internet Holding Company Inc., The Mothership Auction, The Mothership Travel, Dieu-Le-Fit Limited, Chemiskor SpA, Internet Operator SpA, Druk Serwis SpA, M4 SpA, Marketing Serwis SpA, Agencja Informacyjna SpA, Dom Wydawniczy Wolne Slowo SpA, Y-Press, Poltrust SpA, Media Kolor, Regioalne Fozglosnie Radiowe SpA, Agencja Radiowo-Telewizyjna SpA, Radio Warta, TMS Commerce, Polska Prasa Bezplatna SpA, Polska Prasa Lokalna, Polska Prasa Lokalna Pomorze Zachodnie, Polska Prasa Lokalna Holding, Naska Press, GRP SpA, Metrogogra, DTP Press, Zaklady Graficzne TAMKA SpA, AZET-GRAFICO, Przedsiebiorstwo OKS, K3, Link System, RR Mobile, KESEL Systemy Komputerowe, YAWAL SpA, Y-NET, Tygodniki SpA, ORBI, and GESTCOM SpA.

Poland: Tomasz Studniowski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Studniowski for alleged fraud.

Poland: Media Trust

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged money laundering involving Poalim Trust Services Ltd., Media Trust SpA and Prokom Investment SpA.

United Kingdom: Dariusz Zyla et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.
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