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Switzerland: Frost Bank et al

November 5, 2021
Application for the appointment of a Commissioner to collect evidence from BB&T Bank, SunTrust Bank, Western Alliance Bank, and Comerica Bank - pursuant to a request for judicial assistance from Switzerland - for use in a criminal investigation into "unknown subject(s) for fraud and money laundering" involving "pre-IPO shares" in "the online lodging marketplace company Airbnb".

Germany: EastWest Bank et al

September 10, 2021
Application for the appointment of a Commissioner to collect evidence from EastWest Bank, US Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "multiple subjects for fraud".

Peru: Satra Ahmadzadeh

June 11, 2020
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, NA, Fifth Third Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Peru - for use in a criminal investigation into Satra Ahmadzadeh for suspected money laundering.

Spain: SunTrust Bank

April 13, 2020
Application for the appointment of a Commissioner to collect evidence from SunTrust Bank - pursuant to a request for judicial assistance from Spain - for a criminal investigation into "unknown subjects for fraud".

iFinex Inc. v. SunTrust Bank: Discovery Application

April 10, 2020
Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from SunTrust Bank "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties Application, filed at the U. S. District Court for the Northern District of Georgia.

Switzerland: Stefano Billeter

March 17, 2020
Application for the appointment of a Commissioner to collect evidence from SunTrust Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Stefano Billeter who allegedly "embezzled money from clients' accounts while he was an employee of Banca Raiffeisen in Lugano, Switzerland".

Motu Novu LLC v. Joye Percival et al: Discovery Application

January 17, 2020
Ex Parte Application for Judicial Assistance by Motu Novu LLC, of Delaware, to take discovery from Joye Percival, described as the "ex-wife of John K. Percival", Synovus Financial Corporation, of Atlanta, GA, and Elizabeth Mabry, of Fayetteville, GA, for use in legal proceedings in England regarding "Motu Novu's ability to collect on a €3,266,900 judgment it holds against John Kenneth Percival" who allegedly "has gone to great lengths to avoid paying", filed at the U. S. District Court for the Northern District of Georgia.

Bulgaria: Theolin Jacobs

December 9, 2019
Application for the appointment of a Commissioner to collect evidence from SunTrust Bank regarding an account in the name of Theolin Jacobs, of Lawrenceville, Georgia - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected H1B visa fraud against a citizen of Bulgaria who was allegedly fraudulently induced into paying funds into an account at the Bank of Scotland in Edinburgh, Scotland.

iFinex Inc. v. Rondell Monroe: Discovery Application (England, Poland & Portugal)

October 18, 2019
Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Rondell Clyde Monroe, a resident of Las Vegas, Nevada, for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

iFinex Inc. v. Citibank: Discovery Application

October 18, 2019
Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Citibank NA for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

Maigualida Naranjo Barrios v. Banesco USA et al: Discovery Application

August 5, 2019
Application by Maigualida Naranjo Barrios, of Venezuela, to take discovery from Banesco USA, of Coral Gables, Florida; SunTrust Bank, of Miami; SunTrust Banks, Inc., of Miami; Miura Investment Advisors, Inc., formerly Multiplicas Investment Advisors, Inc., of Miami; MWM Investments Ltd., of Barbados; Multiplicas Investments Ltd., of Barbados; Italo D'Alfonso, Mario V. D'Alfonso, Hugo Ortega, and Marlo G. Ovalles, all of Miami, for use in legal proceedings in Venezuela against Manuel Salvador Torruella Seijas, filed at the U. S. District Court for the Southern District of Florida.

World Financial Group, Inc.: Chapter 15 Petition

October 25, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., at the U. S. Bankruptcy Court for the Southern District of Florida.

Switzerland: Tropical Fruit Vegetable Trading Co., Ltd.

April 14, 2017
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Tropical Fruit Vegetable Trading Co., Ltd. for suspected fraud.

Jamaica seeks evidence in US for OLINT forex fraud trial

September 19, 2016
Jamaica has requested evidence in the United States for use in the trial of four Jamaicans - Frederick March, Andrew Grant, David Smith and Joseph Issa - accused of participating in a substantial forex fraud perpetrated in the name of Overseas Locket International Corporation, commonly known as OLINT.

Jamaica: Frederick March et al

September 14, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a criminal investigation into Frederick March and Andrew Grant for suspected money laundering.

USA v. Patrick Sutherland: Criminal Indictment

September 17, 2015
Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

USA v. Dave Clark et al: Superseding Indictment

September 17, 2014
Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

Italy: Jose Guayambuco et al

August 1, 2013
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Bulgaria: Daniel Rumenov Ivanov et al

September 13, 2011
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into alleged fraud by Daniel Rumenov Ivanov and others.

USA v. Francis Santa et al: Criminal Information

January 12, 2011
Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

USA v. Sidney Cambridge: Extradition Affidavit

October 13, 2010
Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.

Peru: Enrique Jose Benavides Morales et al

February 13, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Germany investigates €20 m Internet fraud

June 5, 2008
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on May 2, 2008. Individuals and businesses mentioned in the request for assistance include Javier Anthony Rodil, Jr., Andis Bankovics, Ralf Kramer, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss, Edward Budrich, Jorg Honer, Wadie Zacca, Jan Amelsberg, Martins Knipsis, Transatlantic Bank, Transportation MotorsMiami, Intercredit Bank, Pinnacle Management, SunTrust Bank, DYI Media, Bank of America, Washington Mutual Bank, and Marc Floman.

Lithuania seeks SunTrust Bank records for fraud investigation

May 7, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on March 26, 2008. Individuals and businesses mentioned in the request for assistance include Henrikas Kucinskas, Unoset, AB Hansa, and SunTrust Bank.

Germany: Javier Anthony Rodil et al

May 2, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Javier Anthony Rodil, Edward Budrich, Andis Bankovics, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss and others for alleged computer fraud.

Lithuania: Henrikas Kucinskas

March 26, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Henrikas Kucinskas for alleged fraud.

Costa Rica requests account information from SunTrust Bank

March 10, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Costa Rica - that was filed at federal court in the USA on February 22, 2008. Individuals and businesses mentioned in the request for assistance include Carlos Manuel Ruiz Garcia, Pension Fund of America, Thomas Schultz, SunTrust Bank, Harlon Parchment, and Jose Pablo Urbina Solera.

Costa Rica: Carlos Manuel Ruiz Garcia

February 22, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica for suspected fraud by Carlos Manuel Ruiz Garcia against Jose Pablo Urbina Solera.

Denmark requests bank records for investigation into Nigerian nationals

August 7, 2007
Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.

Denmark: Eugene Oriaifo et al

July 6, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

SunTrust Bank records sought for Brazilian tax evasion investigation

April 5, 2007
Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Andre Luis Di Rissio Barbosa, 14 BIS Ooperation, Viracopos International Airport, SunTrust Bank, Pacific National Bank, Phanor Andres Escobar Bernal, ABN Amro Real Bank SA, and Santander Banespa Bank SA.

Brazil: Andre Luis Martins Di Rissio Barbosa

March 13, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Andre Luis Martins Di Rissio Barbosa.

Narcotics-trafficking investigators request records from First Union National Bank in Miami

July 10, 2006
Article based on an application to collect evidence for an attempt to seize the proceeds of narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Southern District of Florida on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, First Union National Bank, SunTrust Bank, Banco Cuscatlan, Eco Exotics Trade EET S.A., and Mitchell International Inc.

Netherlands: Bhagwandath Tewarie Parmessar(2)

June 8, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for alleged narcotics trafficking, forgery and money laundering.

Czech Republic requests Sun Trust Bank records in Florida

April 6, 2006
Article based on an application to collect evidence for a criminal investigation into Jiri Cerny for alleged credit card fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Middle District of Florida on March 8, 2006.

Czech Republic: Jiri Cerny

March 8, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Cerny for suspected credit card fraud.
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