Hector Dager

Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

Originating Application in the matter of Alquimia Holdings Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Ocean Business Ltd. at the Grand Court of the Cayman Islands.