Adele Zarzur v. Bank of America et al: Discovery Application (Brazil)

Application by Adele Zarzur to take discovery from Bank of America N/A, Banco do Brasil Americas, Banco do Brasil S.A., Banco do Brasil Securities LLC, Safra National Bank, Citigroup Inc., Wells Fargo Bank N/A, JP Morgan Private Bank, UBS Financial Services Inc., and American Express Bank International for use in legal proceedings in Brazil regarding allegations that the “administrators of her father’s estate, including the WZ Group, have concealed and siphoned over $40 million worth of assets out of the estate”, filed at the U.S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 291

Date: November 10, 2023

Defendants/Respondents: Bank of America N.A., Banco do Brasil Americas, Banco do Brasil S.A., Banco do Brasil Securities LLC, Safra National Bank, Citigroup Inc., Wells Fargo Bank N.A., JP Morgan Private Bank, UBS Financial Services Inc., American Express Bank International

Plaintiffs/Applicants: Adele Zarzur

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: EPGD, MB Scanlon, Joanne Lehmann

Topics

Keywords

Adele Zarzur American Express Ban Banco do Brasil Banco do Brasil Americas Banco do Brasil Securities

Bank of America Citigroup Gisele Zarzur Maluf Grupo Waldomiro Zarzur JP Morgan Private Bank Ricardo Zarzur Roberto Zarzur Safra National Bank UBS Financial Services Waldomiro Zarzur Wells Fargo Bank WZ Group

[ 12 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.