Solano Lima Pinheiro: Discovery Application

Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.

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    February 15, 2012
    Fraud, Money Laundering
    Xx Xx Xx
    Solano Lima Pinheiro