UBS

Poland: Perfecta LLC (Delaware)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged "unfavorable administration of significant funds pursuant to a contract agreement".

British Virgin Islands: Kevin Sweeney (Alabama)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.