Application Bahamas Banks & Trusts Brazil Cayman Islands Civil Counterfeiting & Forgery Courts Discovery Documents Fraud New Zealand Panama Theft United States District Court for the Southern District of New York USAJune 28, 2023

Saul Klein v. Citibank et al: Discovery Application (Brazil)

Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in “foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain” in which the Estate’s Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.


    • 573
    June 28, 2023
    Citibank N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank N.A., J.P. Morgan Securities LLC, Credit Suisse (USA) Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York
    Saul Klein
    Xx Xx Xx
    Banks & Trusts
    Counterfeiting & Forgery, Fraud, Theft
    Gabriela Scanlon, MB Scanlon

    Topics

    Bahamas Banks & Trusts Brazil Cayman Islands Counterfeiting & Forgery
    Fraud New Zealand Panama Theft USA
    [ 5 more... ] [ top 5 ]

    Keywords

    Banco Itau Banco Santander Casas Bahia Citibank Credit Suisse
    Eva Klein Federal Reserve Bank of New York Itaú Corpbanca Itaú Securities JPMorgan Michael Klein Safra National Bank Samuel Klein Santander Investment Securities Saul Klein The Clearing House Payments Company
    [ 11 more... ] [ top 5 ]