Application Bahamas Banks & Trusts Brazil Civil Courts Discovery Documents United States District Court for the Southern District of New York Uruguay USASeptember 10, 2024

Maria Beldi et al v. Federal Reserve Bank of New York et al: Discovery Application (Brazil)

Application by Maria Claudia Beldi, Maria Inês Beldi, and Antonio Fábio Beldi to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and The Bank of New York Mellon “for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Alexandre Beldi Netto”, which was “collectively worth more than USD $50,000,000”, filed at the U.S. District Court for the Southern District of New York.


    • 166
    September 10, 2024
    Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, The Bank of New York Mellon
    Ford O'Brien Landy, Alexander Shapiro
    Xx Xx Xx
    Banks & Trusts
    Maria Claudia Beldi, Maria Inês Beldi, Antonio Fábio Beldi

    Topics

    Bahamas Banks & Trusts Brazil USA Uruguay

    Keywords

    Alexandre Beldi Netto Antonio Fábio Beldi Antonio Roberto Beldi Bank of New York Mellon Citibank
    Deutsche Bank Fábio Federal Reserve Bank of New York Grupo Splice Heloisa Wey Beldi HSBC JPMorgan Chase Bank Marco Antonio Beldi Maria Claudia Beldi Maria de Lourdes Beldi Maria Heloisa Beldi Maria Inês Beldi Maria Teresa Beldi Souza Standard Chartered Bank The Clearing House Payments Company
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