Plexus Financial Group

Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

United Kingdom law enforcement investigating the theft of $15 million from Commerzbank AG in Germany by members of its own staff and the subsequent laundering of the criminal proceeds to accounts in several countries, including Australia, Austria, the Bahamas, Costa

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.