United States District Court for the District of Delaware

Latvia: Subterranean Lake Group LLC

February 25, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Subterranean Lake Group LLC, Yves Vuillot-Choux, Theresia Sophie Lussem, Elena Musuroi and Aleksandrs Razvadovskis for suspected fraud.

Ukraine: Bonis Logistics Inc.

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud involving Bonis Logistics Inc.

Czech Republic: Ludek Sevcik

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into alleged fraud to the detriment of Ludek Sevcik.

Cyprus: Lykourgos Kyprianou

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

Bulgaria: Valentin Dimitrov et al

February 15, 2008

Application for the appointment of a Commissioner to collect evidence in Bulgaria into Valentin Dimitrov Dimitrov, Tsetsa Stancheva Dimitrova, Grozdan Dobrov Dobrov, Krasimir Krasimirov Georgiev, Georgi Rogachev, Emil Antonov, Maya Stoilova, and Lina Ablanska for suspected fraud, tax evasion and money laundering regarding Toplofikatsiya Sofia Plc.

Russia: Taller LLC

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Taller LLC for suspected involvement in tax evasion.

Russia: Formas LLC

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Formas LLC.

Argentina: Ricardo Jose Etchegaray

February 5, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Argentina into an alleged failure to report purchases while serving as a military attache.

Ukraine: Ukrzaliznytsya

November 15, 2007

Application for the appointment of a Commissioner for a criminal investigation in Ukraine into Andrij Volodymyrovych Tsvetkov, Ruslan Viktorovych Reydel and others for alleged corruption, tax evasion, forgery, embezzlement, and money laundering.

Latvia: Vextin Overseas LLC

November 15, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Andrejs Cakuls, Midrums V Ltd., Valdrons Ltd. and Vextin Overseas LLC for alleged tax evasion.

Russia: Georgy Konstantinovich Tal

November 15, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the murder of the former head of Russia's Federal Bankruptcy Service, Georgy Konstantinovich Tal.

Ukraine: Span Investments Holding LLC

November 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Poland: Perfecta LLC

November 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Poland: Polmos SA

November 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged bank fraud and forgery involving Polmos SA.

Russia: TK Krimson Company

November 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving TK Krimson Company.

United Kingdom: Michael Brown et al

November 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged investment fraud against former Manchester United Football Club chairman Martin Edwards.

Russia: AV Boikov

October 31, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Boikov and others for alleged fraud.

Russia: Panavto CJSC

October 31, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into fraud involving the sale of Mercedes Benz cars.

British Virgin Islands: IPOC International Growth Fund Ltd. et al

October 31, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.

Poland: Inna Pichugina

June 29, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

Latvia: E & W Trading Group LLC

June 4, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimir Galich, Yelena Galich and Valentina Galich into alleged tax evasion, money laundering and conducting a business without a license in connection with E & W Trading Group LLC.

Greece: Crystal Shipping Inc.

June 4, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov and Mohamed Salama for allegedly transporting illegal immigrants to Greece on a ship named 'Crystal'.

Ukraine: Actex Corporation

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.

Ukraine: FCTS Enterprises Ltd.

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving FCTS Enterprises Ltd.

Poland: Media Trust

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged money laundering involving Poalim Trust Services Ltd., Media Trust SpA and Prokom Investment SpA.

Panama: Robert Lloyd Hammond(2)

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.

Czech Republic: Kean Cheun Teh et al(2)

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Malaysian nationals Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Belarus: Sergey Viktorovich Pavlovets et al

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov and Gennadiy Vasil'evich Prokhorevich for alleged fraud and theft.

Italy: Antonio Ferreri et al

March 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Ferreri and others for alleged tax evasion, communications fraud, securities violations and money laundering.

Russia: V. Aleksanyan

March 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, money laundering and embezzlement involving V. Aleksanyan.

Russia: Magellan Invest LLC

March 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Magellan Invest LLC for suspected involvement in smuggling.

Russia: Novis Plus, Ltd.

March 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud by Novis Plus Ltd.

Russia: Frobister Invest and Trade Ltd.

March 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Sergey lvanovich Gritsaev for alleged theft of diamonds.

Russia: Oleg Vitalievich Lototsky

March 13, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Oleg Vitalievich Lototsky and Marat Vladislavovich Chekanov.

Czech Republic: Pavel Mahileuchyk et al

March 6, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Pavel Mahileuchyk and others for alleged fraud.

Ukraine: Greenway-1 LLC

January 10, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.

Germany: Shoukat Hayat Piracha et al

January 10, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Shoukat Hayat Piracha and others for alleged fraud.

Spain: Anatolia Enterprises

October 10, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Laureano Oubina Pineiro, Jose Pineiro Nogueira, Amancio Costa Alvarez, Fernando Inda Juanena, Tiziana Cardearelli, Jorge Oubina Carro, Horacio Cacabelos Rey, Celia Collado Cespon, Jonathan Oubina Carro, Octavio Casanova Escorihuela, Benito Dios Pomares, Jose Antonio Lemina Losada and Javier Ruiz Cubero for alleged money laundering.

Poland: Miroslaw Czeszel

October 10, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Spain: Seekia LLC (Nevada)

October 2, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into alleged money laundering, tax evasion, smuggling and conspiracy involving Seekia LLC and other companies.

Italy: Giovanni Cristalli

October 2, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giovanni Cristalli for alleged tax evasion and bankruptcy fraud regarding Cristalli Motors.

Lithuania: Jeff Tindall

September 28, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

Russia: Evgeny Adamov

August 25, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected misappropriation of funds by Evgeny Olegovich Adamov while holding the position of Minister for Nuclear Power of the Russian Federation.

Latvia: Vadims Makarenko

August 21, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vadims Makarenko for allegedly seizing personal property without an official court order.

Ukraine: Dostup-112 RGL St.

July 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud.

Ukraine: Atrios Ltd.

July 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Spain: Salvador Llinas Bauza

July 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Salvador Llinas Bauza for alleged tax fraud and money laundering.

Latvia: Santana M Ltd.

July 26, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimirs Smelovs, Igors Kobzevs and Janis Mukans for alleged smuggling and tax evasion involving Santana M Ltd., Santana B Ltd. and other companies.

Latvia: Tibava Ltd.

July 25, 2006

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.

Ukraine: Rice Trade Company

May 9, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged official negligence.