Application Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of New York USAMarch 14, 2019

    Fabio Isaack v. BGC Partners, Inc.: Judicial Assistance

    Application by Fabio Roberto Baumfeld Isaack to take discovery from BGC Partners, Inc. for use in civil, criminal, and labor proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.


    • 45
    March 14, 2019
    Fraud
    Erika Levin, Lewis Baach Kaufmann Middlemiss
    Xx Xx Xx
    BGC Partners, Inc.
    Fabio Roberto Baumfeld Isaack

    Topics

    Brazil Fraud USA

    Keywords

    BGC Liquidez Distribuidora de Titulos e Valores Mobiliarios Ltda BGC Partners, Inc. Fabio Roberto Baumfeld Isaack Mitzvah Internacional Assessoria Empresarial Limitada Purim Agente Autonomo de Investimos