Admel Properties

Application by Banco BTG Pactual S.A. and Travessia Securitizadora de Créditos Financeiros VIII S.A., of Brazil, to take discovery from Admel Properties Inc. for use in legal proceedings in Brazil involving Alessandro Peres Pereira, Adolpho Julio da Silva Mello Neto, Bioverde Indústria, LMA Partners Participações Ltda., and Bioverde Participações Ltda. and an alleged debt of BRL 271 million, filed at the U.S. District Court for the Southern District of New York.

A R$41 million creditor of Brazilian banker Adolpho Mello is seeking evidence from a New York company that he allegedly used to conceal his beneficial ownership of a 4,500 sq. ft. apartment near Central Park, in Manhattan, that was 'sold for $8.1 million in 2019'.

Application by Restore Advisory Intermediações Ltda. to take discovery from Admel Properties Inc., described as "a vehicle used by Mello outside of Brazil to conceal available funds that should have been directed to satisfy the Brazilian judgement against him", for use in legal proceedings in São Paulo, Brazil "to enforce a debt against the assets of Trendbank S.A. Banco de Fomento and its guarantor, Adolpho Mello", filed at the U. S. District Court for the Southern District of New York.