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 Citibank, NA and Morgan Stanley 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 New York.
September 13, 2019
Xx Xx Xx
Citibank, NA, Morgan Stanley
Participações Morro Vermelho SA, PMV International Inc.
TopicsBrazil British Virgin Islands Fraud Portugal USA
KeywordsAmicorp Camargo Correa Group CCSA Finance Ltd. Citibank Francisco Lopes