United Overseas Bank

Complaint in Shaun Folpp, as The Plan Administrator of Pacific Andes Resources Development Limited, of Bermuda, et al v. United Overseas Bank Limited, Hong Kong Branch, at the U.S. Bankruptcy Court for the Southern District of New York.

Search Report for Three Arrows Capital Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on June 29th, 2022.

SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

Application by ED&F Man Capital Markets Limited, of England and Wales, to take discovery from William Silverstein and Steven Springer for use in legal proceedings in England and Wales regarding an alleged fraud "by individuals and entities located in Hong Kong and California", filed at the U. S. District Court for the Southern District of New York.

Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Ruslans Skribans and others into alleged smuggling involving Tibava Ltd.

Section 304 Petition for Assistance in Insolvency Proceedings in Dominica by Marcus Wide, as the Foreign Representative of Tradex Ltd., at the U. S. Bankruptcy Court for the Central District of California.