John Madsen

Tri-Continental Exchange Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in St. Vincent and the Grenadines by Malcolm Butterfield, Brian Glasgow, and Simon Whicker, as the Foreign Representatives of Tri-Continental Exchange Ltd., Combined Services Ltd., and Alternative Market Exchange Ltd., at the U. S. Bankruptcy Court for the Eastern District of California.

Switzerland seeks evidence in Arizona for embezzlement investigation

Article based on an an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on May 12, 2006. Individuals and businesses mentioned in the request for assistance include Francois Davoine, Company Factory Limited, Stephan Breu, Friedhelm Haas, Jurgen Uhrig, North American Investment Banking Corporation, Advanced Capital Group LLC, Atlantic and Pacific Capital Corporation, Canusa Holdings Limited, Madsen Group Limited, Haas and Partner MCI Inc., Credit Suisse Lugano, Piazzoli Bernardino, Valley First Community Bank, Glenn Premru, and John Madsen.

Switzerland: Francois Davoine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Francois Davoine for suspected embezzlement.