North Fork Bank

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.

Five banks have been ordered to provide details of accounts maintained by the AlphaStar group of companies, formerly known as Stirling Cooke Brown, to its Bankruptcy Trustee.An order directing The Bank of N.T. Butterfield & Son Ltd., Wachovia Bank, Bank of America, North Fork Bank and JP Morgan Chase Bank, NA to turn over the records to Trustee Richard O'Connell was issued at the U. S. Bankruptcy Court for the Southern District of New York on September 22, 2005.

Application for the appointment of a Commissioner to collect evidence from Mikhail Entertainment Ltd., North West Business Bank, Theodore Kolb, Homer Walker, Carl B. Wilson Trustee, Riggs National Bank, DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; National City Bank, Kurt Kendig, Sitaram Patel, and Donald Cochran - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into David Bampton, Peter Rust, Wassim Soufan, and Imad Ajama for suspected fraud and money laundering.