Adele Zarzur

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.

Application by Adele Zarzur Kherlakian to take discovery from JPMorgan Chase & Co., The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in "probate and corporate governance proceedings" in Brazil "concerning the assets of the late Waldomiro Zarzur, a prominent Brazilian engineer and founder of the Grupo Waldomiro Zarzur ("WZ Group")" and alleging fraudulent transfers by Ricardo Zarzur and Roberto Zazur, filed at the U.S. District Court for the Southern District of New York.