Application Banks & Trusts Brazil Civil Courts Discovery Documents Misappropriation United States District Court for the Southern District of New York USASeptember 16, 2024

Resource International Holdings CV et al v. Citibank NA et al: Discovery Application (Brazil)

Application by Gilmar Benedito Batistela, described as “a Brazilian businessman who built a long career in the IT sector”, and Resource International Holdings CV, described as “a company managed and owned by Gilmar Batistela”, to take discovery from Citibank, N.A., Banco Itaú S.A. New York Branch; BNP Paribas USA, Inc., Deutsche Bank Trust Company America, Itaú CorpBanca, Safra National Bank of New York, Itaú Securities, JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, TRG Management LP, Knox Lawrence International, Inc., and Midas Medici Group Holdings, Inc. for use in legal proceedings in Brazil “concerning the investigation of misappropriation of funds by Nana Baffour-Gyewu and Frank Assante-Kissi related to the sale of Resource Holding de Participações Ltda., Resource IT Chile SPA, and Resource IT
Colombia S.A.S. to Getronics Ltda. and Samba Holdings S.A.R.L.”, filed at the U.S. District Court for the Southern District of New York


    • 414
    September 16, 2024
    Citibank, N.A., Banco Itaú S.A. New York Branch, BNP Paribas USA, Inc., Deutsche Bank Trust Company America, Itaú CorpBanca, Safra National Bank of New York, Itaú Securities, JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, TRG Management LP, Knox Lawrence International, Inc., Midas Medici Group Holdings, Inc.
    Resource International Holdings CV, Gilmar Benedito Batistela
    Xx Xx Xx
    Banks & Trusts
    Misappropriation
    MB Scanlon, Gabriela Scanlon

    Topics

    Banks & Trusts Brazil Misappropriation USA

    Keywords

    Banco Itau Bank of New York Mellon BNP Paribas Citibank Deutsche Bank
    Federal Reserve Bank Frank Assante-Kissi Gilmar Batistela Itaú Corpbanca Itaú Securities JPMorgan Chase Bank Knox Lawrence International Midas Medici Group Holdings Nana Baffour-Gyewu Resource International Holdings Safra National Bank The Clearing House Payments Company TRG Management
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