Ex Parte Application by Participações Morro Vermelho SA, of São Paulo, Brazil, and PMV International Inc., a British Virgin Islands company based in São Paulo, Brazil, to take discovery from Santander Private Banking International and Banco do Brasil Miami for use in legal proceedings in Brazil, the British Virgin Islands, and Portugal, filed at the U. S. District Court for the Southern District of Florida.
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Santander Private Banking International, Banco do Brasil Miami
Participações Morro Vermelho SA, PMV International Inc.
Topics
Brazil British Virgin Islands Fraud PortugalKeywords
Banco do Brasil Miami Banco Santander Citigroup Francisco Carlos Fernandes Lopes Hopecape Servicos de Consultoria SA