UniCredit Bank AG

Application by BITO Storage Solutions US, Inc. to take discovery from Henry Roske, a.k.a. Hendrik Roske, a lawyer, and H. Roske & Associates LLP, a law firm, both of New York, "for use in (i) an ongoing criminal investigation conducted by the Public Prosecutors of Duisburg, Lueneburg, and Hamburg, Germany with regard to a fraud scheme of which Applicant is a victim, and (ii) a civil action to be filed by Applicant before the German civil court to recover the funds diverted from Applicant through the aforementioned fraud", filed at the U. S. District Court for the Southern District of New York.

Criminal Information in USA v. UniCredit Bank AG, of Germany, at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Accepting Proceeds of a Criminal Act and Using a Forged Document.

Originating Summons in Endeavour Resources Inc. v. UniCredit Bank AG at the Grand Court of the Cayman Islands.