Credit Lyonnais

Application by Samuel Malamud Eidelman, described as a citizen of Peru, to take discovery from Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, and Blum & Silver LLP for use in legal proceedings in Peru against Jacobo Malamud and his three daughters, Malamud Kessler, Caroline Malamud-Kessler, and Yudith Malamud Kessler de Schneider alleging money laundering and tax evasion involving, inter alia, companies in the British Virgin Islands, filed at the U.S. District Court for the Southern District of Florida.

Ex Parte Application by Samuel Malamud Eidelman to take discovery from Citibank, N.A., Bank Leumi USA, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, Credit Lyonnais, New York Branch; JPMorgan Chase Bank, N.A., Scotia Bank, New York Agency; IDB Bank, New York Branch; Coutts Bank Switzerland Ltd., New York Branch; Standard Chartered Bank USA, Santander Bank, N.A., and Scotia Capital, Inc. for use in "contemplated" legal proceedings in Peru "against his brother, Jacobo Malamud, and Jacobo’s daughters, Yoselyn Malamud, Yudith Malamud and Caroline Malamud due to the commitment of crimes such as money laundering and tax evasion", filed at the U.S. District Court for the Southern District of New York.

Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

France has applied to extradite 71-year-old former Panama dictator Manuel Antonio Noriega from the United States, where he is due to be released from prison on September 9, 2007 after serving nearly 18 years of a 30-year prison sentence for drug-trafficking, racketeering, and money laundering.

Complaint for the arrest of Manuel Antonio Noriega and extradition from the USA to France to face charges of narcotics trafficking.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on February 11, 2005. Individuals and businesses mentioned in the request for assistance include Sebastiano Di Luciano, Domenico Di Luciano, Sandrine Van Elsuwege, Philippe Melchior, Michele Barthelemy, Olivia Melchior, Anouk Melchior, Steven Melchior, Patrick Mertens, Gregory Duvernov, Maurice Deleuze, Andrzej Zawal, Andrea Aleo, Synergy Group SA, Eurolight Professional Lighting SPRL, BVI Lautrec et Cie Ltd, Mediawin Products SARL, Sunset Holdings & Investments Ltd., Ideal Construction, Crest Securities Limited, Benchrose Finance, Eutraco LLC, and Credit Lyonnais.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Belgium into Sebastiano Di Luciano, who was described as "an active member of an international criminal organization for money laundering".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

Article based on an application to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial assistance by Spain - that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request for assistance include CAFI Company, Port Kenny Holdings SL, IFX Ltd., Harris Trust and Savings Bank, Consultoria y Asesoria Financiera International SL, Credit Lyonnais SA, Wilfred Morgan, Sergio Ariel Lopez Crivogusov, Europa Marketing Advisory SL, Global Analysis, Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, International On Line, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda, and Santiago Maroto Illera.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.

ARGENTINA: Vote-buying scandal; COLOMBIA: Colombian drug lord extradited; DOMINICAN REPUBLIC: Dominican Republic in bad shape; PERU: Swiss banks in Montesinos' web; and REGIONAL: South American companies accused of laundering; US brings up corruption in Monterrey; Parmalat's spilt milk in Latin America.

A syndicate of banks led by JPMorgan Chase Bank is the biggest creditor of ailing Bermuda-based specialty insurer Trenwick Group Ltd., with an outstanding claim of $183 million at August 20, 2003.The syndicate also includes Wachovia Bank, Credit Lyonnais (New York), Dresdner Bank (New York and Grand Cayman), Fleet National Bank, The Royal Bank of Scotland, ING Bank (London), Citibank, The Bank of Nova Scotia, State Street Bank and Trust Company, and Mizuho Corporate Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto De Berardinis for alleged bank fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.

Credit Lyonnais vs. Bertraco S.A. et al. - Bermuda Supreme Court