Rodrigo da Silva

Application by Maria Cristina Abud Valech, described as "the widow of José Alfredo Antón Díaz ... one of Ecuador's richest and most powerful men", to take discovery from The Clearing House Interbank Payments System, Citibank N.A., JPMorgan Chase Bank N.A., Bank of America N.A., and Wells Fargo Bank N.A. for use in legal proceedings in Ecuador, filed at the U.S. District Court for the Southern District of New York.

Amended Complaint in Proceedings Supplementary to Execution in Supreme Fuels Trading FZE, of Dubai, United Arab Emirates v. Harry Sargeant III at the U.S. District Court for the Southern District of Florida.

Application by Frederico da Costa Pinto, of Rio de Janeiro, Brazil to take discovery from Loeb Block & Partners law firm, its attorneys Yuisa Montañez and Steven Rasch; The Clearing House Payments Company L.L.C., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A. and Bank of America N.A. for use in a pending "probate proceeding" and "a reasonably contemplated civil action for fraud-related claims" in Brazil "concerning the estate of Applicant's deceased father, Humberto Da Costa Pinto", filed at the U. S. District Court for the Southern District of New York.

Application by Maria Cristina Abud Valech, described as "the widow of José Alfredo Antón Díaz ... one of Ecuador's richest and most powerful men", to take discovery from Jeffrey Himmel, Francisco Larenas, María De la Torre, Jean Carlo Proaño, Georgina V. Zegarra, Lourdes Taylor, Aida Valdez, Carlos Valdez, Niurka Rodríguez, Varko International Inc, Canfiel Development Inc., Contadina Inc., Ecuplas S.A., Pan International Inc. S.A., Diplast S.A., Ecuplas, Salimar, LLC, Windsky Corporation, Ruthlyn Holdings Inc., Orangegrove Property Inc., Rozencwaig & Nadel, LLP, Wells Fargo Bank, N.A., U.S. Trust, UBS Financial Services, Inc., Banco Santander Internacional, Santander Private Banking, Banco Sabadell, S.A., Sabadell Bank & Trust, Morgan Stanley, Miller-Miller Group, JP Morgan Chase Bank, N.A., Goldman Sachs Group, Inc., Interaudi Bank, Citibank, N.A., Merrill Lynch, and Bank of America "to give testimony and/or to produce documents for use in reasonable probate proceeding to be filed by Applicant in Ecuador before the Ecuadorian Court", filed at the U. S. District Court for the Southern District of Florida.