Centennial Bank

Application for the appointment of a Commissioner to collect evidence from Centennial Bank - pursuant to a request for judicial assistance from the United Arab Emirates - for a criminal investigation into "at least 17 known and unknown defendants" for suspected fraud and money laundering that, inter alia, allegedly involved the use of "deep voice" technology to simulate the voice of a company director.

Complaint in Centennial Bank, of Arkansas v. Evander Kane, described as a "Canadian born professional ice hockey player" who plays in the National Hockey League, and San Jose Sharks LLC, of Delaware, operator of the San Jose Sharks ice hockey team, at the U. S. District Court for the Southern District of Florida.