Transatlantic Bank

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on May 23, 2008. Individuals and businesses mentioned in the request for assistance include Lew Rodin, Emporium Designs Inc., Euro Show Panama SA, Giuseppe Ali Cheaitelli Saheli, and Transatlantic Bank.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Giuseppe Cheaitelli for allegedly defrauding Lew Rodin.

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.