Providian National Bank

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Poland: Ryszard Kaminski et al (Illinois)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected fraud.

Poland: Ryszard Kaminski et al (Delaware)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected credit card fraud.

United Kingdom: Bashru Oladiranet al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged credit card fraud by Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams.

United Kingdom: Bashru Oladipupo Oladiran et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams for alleged fraud.