CoreStates Bank

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Allegations

USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

Spain: Umberto Socorregut

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Umberto Socorregut for alleged fraud.