Agro Pastoril Pinheiro Ltda

Brazilian national Solano Lima Pinheiro is seeking records from Citibank in New York in an attempt to recover damages nearly 22 years after Naji Nahas allegedly committed one of Brazil's most notorious securities frauds, causing the collapse of Pinheiro's broker-dealer.

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.