Israel Discount Bank

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

ARGENTINA & VENEZUELA: Laundering and Politics; CARIBBEAN: The heat from the USA PATRIOT Act; COSTA RICA: Investigating Banco Popular; Costa Rica, Head of GAFIC; Remittances on the rise; GUATEMALA: Lottery under scrutiny; MEXICO: Chairing the OAS Anti-Laundering Group; and PERU: Fujimori sentenced.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Roberto Edmundo Ale, Tulio Arturo Del Zoppo, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Bernardo Mario Libman, Debora Benoliel de Libman and others for allegedly laundering valuables stolen from a safe at Banco Meridian.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan WeiI Levy, Ana Maria Echevarria Ramirez De Weil, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha and Victor Dioses Silva for alleged corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Juana Luisa Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan Weil Levy, Ana Maria Echevarria Ramirez De Weil, Heman Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha, Victor Dioses Silva, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos for alleged corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.