Thomas George Whitbread

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from the UK - that was filed under seal at federal court in the USA on December 16, 2003 and unealed on February 2, 2004. Individuals and businesses mentioned in the request for assistance include Kevin Dooley, Dooley & Co., Trevor Prider, Richard Green, Kenneth Nelson Wiseman II, Wiseman Hedge Fund, Thomas George Whitbread, Sally Johnson, Laura Fletcher, Donald Melton Sweatman, Contrast Finance Ltd., Margaret Elizabeth Silver, David Netka, Neil Roe, Grosvenor Trust, Michael Shenker, Wexford Investments Ltd., Citco Banking Corporation, Taipan Asset Management Ltd., Golconda Partners Ltd., Jamie Bond, Crompton Holdings Ltd., Clive Lincoln, Delverton Investment Ltd., Cadogan Asset Management Ltd., Julian Horwood, CFC Finance Ltd., Woodborough Corporation Ltd., Trade Direct Corp., Barony Holdings Inc., Southern Star (Suisse) FX LLC, Durazno Securities Ltd., Northridge Capital Corp., Swepstone Walsh, Wells Fargo Bank, City National Bank, Washington Mutual Bank, Fiserv Correspondent Services, Bank One, AEA Bank, Citibank, Barclays Bank, and JP Morgan Chase Bank.

Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

Application for the appointment of a Commissioner to collect evidence from Asia, Europe and Americas Bank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "a high Yield investment scheme in which 8 investors made investments after having been promised up to 1200% return on their 9 funds, only to see the funds disappear without any return".