First Union Brokerage Services Inc.

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Aruba: Farley Jie-A-Swie et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.

Aruba: Pursi Tjew San Jie-A-Swie et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.