City National Bank

Application by Monika Niedbalski, a citizen of Canada, to take discovery from HSBC Bank USA N.A., JPMorgan Chase Bank N.A., Bank of America N.A., City National Bank, Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Wells Fargo Bank N.A., UBS AG, Standard Chartered Bank, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in "a filed Canadian Civil Proceeding against Walton International Group Inc. et al", filed at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from City National Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud" regarding the sale of shares in Trimed Technology AG, of Switzerland. Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the company currently has no managers and that previous managers have included Manuel Bernert, a citizen of Germany; Anastasia Anderson, a citizen of Russia, and Anton Josef Niederberger.

Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.

Ex Parte Application by Charif Kazal to take discovery from Rodric Marc David, City National Bank, and Bank of America, NA for use in proceedings at the Grand Court of the Cayman Islands, filed at U. S. District Court for the Central District of California.

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.