First Union National Bank of Florida

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Humberto Pava Camelo for suspected involvement in the laundering of proceeds of narcotics trafficking by Gilberto Rodriguez Orejuela and Miguel Gilberto Rodriguez Orejuela, of the Cali Cartel.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Manuel Fernandez and Armando Antonio Ciniglio Manzoo for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mario Villanueva Madrid, former Governor of the State of Quintana Roo, Mexico, for allegedly laundering the proceeds of narcotics trafficking by a cartel headed by Amado Carillo Fuentes, a.k.a. "El Senor de los Cielos".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.