Application Banks & Trusts Courts Criminal Documents Fraud Germany Investment MLAT United States District Court for the Southern District of Florida USASeptember 28, 2006

Germany: Josef Muller

Application for the appointment of a Commissioner to collect evidence from Turnberry Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Josef Muller, a.k.a. Leon Deane, for suspected investment fraud.

Pages: 51

Date: September 28, 2006

Allegation: Fraud

Requesting Jurisdiction: Germany

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Plaintiffs/Applicants: USA

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Ascania Vermogensverwaltung Gesellschaft mit beschrankter Haftung Barclays Citylink Ltd. Deutsche Bank Elmar Heinrich Bernhardin Bienen

First Financial Trading Services Limited Inc. Josef Muller JPMorgan Leon Deane London CityLink Secretaries Ltd. Peregrine Financial Group Postbank Sandra Muller Sparkasse Nurnberg Thomas Weigt Turnberry Bank

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Germany: Josef Muller

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