M&T Bank

Liechtenstein: Christopher W. Bass

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.

France: Philippe Mechali

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.

Romania: John Paul Pender (North Carolina)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.

Romania: John Paul Pender

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into John Paul Pender for alleged identity fraud.