Fidelity Investments

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Funds in Barclays Bank of Delaware and Fidelity Investments Inc. associated with Riza Shariz Bin Abdul Aziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, and Red Granite Pictures, LLC at the U. S. District Court for the Central District of California.

Indictment in USA v. Hans Thomann, a resident of Switzerland, for alleged fraud and money laundering involving UBS AG and Wegelin & Co.

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Plea Agreement by David A. Smith regarding fraud and money laundering charges.

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.