Colombia: Rosenthal Jewelers Supply Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Rosenthal Jewelers Supply Corporation for allegedly laundering the proceeds of narcotics trafficking. Investigators sought details of any transactions concerning the buying and selling of gold by John Horacio Rueda Polania, Ricardo Coral, Jesus Armando Franco Gonzalez, Julian Octavio Franco Gonzalez, Juan Lopez, Carlos Mantilla, Carlos Monsalve, Andres Avelino Nunez, Alfonso Pinzon, Jose Rangle, Javier Rincon, Jorge Rincon, Jorge Enrique Rincon, Juan Carlos Rincon, William Polania Rueda, William Sanabria Saldana, Mario Esteban Zurek and Sonia Oyaga.