Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of New York USAMay 10, 2023

Denise Derani et al v. Citibank NA et al: Discovery Application (Brazil)

Application by Denise Derani and Gisele Derani, both of São Paulo, Brazil, to take discovery from Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in legal proceedings in Brazil “concerning the assets of late Wadya Derani, Michel Derani, Alexandre Derani, and Amira Derani, a prominent Brazilian family”, filed at the U.S. District Court for the Southern District of New York.


    • 414
    May 10, 2023
    Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, The New York Federal Bank of New York
    Denise Derani, Gisele Derani
    Xx Xx Xx
    Banks & Trusts
    Fraud
    MB Scanlon, Gabriela Scanlon

    Topics

    Banks & Trusts Brazil Fraud USA

    Keywords

    Alexandre Derani Amira Derani Banco do Brasil Banco Santander Citibank
    Credit Suisse Cristiane Derani Denise Derani Gisele Derani JPMorgan Michel Derani New York Federal Bank of New York Safra National Bank of New York Santander Investment Securities The Clearing House Payments Company Wadya Derani
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