Pentagon Federal Credit Union

Application by Rumiko Vernon, described as a citizen and resident of Japan, to take discovery from Navy Federal Credit Union, JPMorgan Chase Bank, N.A., Pentagon Federal Credit Union, TD Ameritrade, Inc., and USAA Federal Savings Bank for use in connection with the proceeding Rumiko Vernon v. Thomas Gregory Vernon pending before the Tokyo High Court in Tokyo, Japan" that concerns "the equitable distribution of marital property held by the parties prior to their divorce", filed at the U.S. District Court for the Southern District of New York.

The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.