Application by Fundo de Liquidação Financeira – Fundo de Investimento em Direitos Creditórios Não Padronizado, described as “an investment fund managed by Jive Asset Gestão de Recursos Ltda.”, to take discovery from Safra National Bank of New York, Santander Bank S.A., Bank of America S.A., Deutsche Bank A.G., and BNP Paribas USA for use in a “summary collection proceeding” in Brazil “against K.G. Serviços e Participações Eireli, Alvaro Maluf a.k.a. Maluf Jabur Alvaro, and Paulo Maluf a.k.a. Maluf Jabur Paulo”, filed at the U. S. District Court for the Southern District of New York.
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September 07, 2021
Safra National Bank of New York, Santander Bank, Bank of America, Deutsche Bank, BNP Paribas USA
Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado
Topics
Banks & Trusts Brazil Bribery & Corruption Fraud LitigationKeywords
Alvaro Maluf Bank of America BNP Paribas USA Carina Siggia Gandra Maluf Carla Siggia Gandra Maluf