Rubicon Ltd.

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    USA v. Bank Julius Baer (Guernsey): Motion to Quash

    Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

    Israel: Michael Komissarouk

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.