National Financial Services Corp.

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Allegations

Portugal: Orlando Xavier Mourao

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

Liechtenstein: Juan Carlos Saavedra Molina et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Juan Carlos Saavedra Molina and others for the alleged laundering of the proceeds of narcotics trafficking.