International Finance Bank

Application for the appointment of a Commissioner to collect evidence from Citibank, Inter Audi Bank, International Finance Bank, JPMorgan Chase Bank, and Morgan Stanley regarding accounts in the names of Valentín Sagra Piñeras, Anniston Limited, Delmar International Trading, Vigacero 2000, and Spilfer C.A. - pursuant to a request for judicial assistance from Colombia - for use in a criminal investigation into Marygold SAS NIT and C.I. Venecomex NIT "for money laundering and illicit enrichment of private individuals".

Complaint in Imperial Cleaning Corp., d.b.a. Global Services, of Florida v. General Funding Corporation of the Bahamas at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Old Mutual (Bermuda) Ltd. et al. v. International Finance Bank et al. - Bermuda Supreme Court

Ecuador has requested evidence at the International Finance Bank in Miami as part of a criminal investigation into a scheme that defrauded US$1.7 million from banks in Ecuador, including Banco Internacional SA. Details are contained in an application for the

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Galo Alfonso Troya Villacorta for allegedly defrauding Banco Internacional.