Charles Anastasia

Application by Alfredo Carlos Pott, of Argentina, to take discovery from Branch Bank and Trust Company and IberiaBank for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud.