Germany: Stefan Weiland et al

Application for the appointment of a Commissioner to collect evidence from TXA Florida Holdings LLC, JPMorgan Chase Bank, National Bank of Santa Fe, and Legacy Texas Bank regarding accounts in the names of Sun City Retail LLC, Crystal Springs on the River LLC, SQ Financial LLC, and LVG Investments LLC – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Stefan Johannes Weiland, Helmut Heinrich Alexander Landwehr, and others for fraud and embezzlement.