ANEAS

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Associação Nóbrega de Educação e Assistência Social v. Tishman Speyer Properties LP: Discovery Application (Brazil)

Application by Associação Nóbrega de Educação e Assistência Social - ANEAS to take discovery from Tishman Speyer Properties LP "for use in a foreign criminal embezzlement proceeding initiated by ANEAS, the Vatican’s Brazilian Jesuit association, against executives of Tishman Speyer's wholly owned subsidiaries in Brazil", who were identified as Daniel Cherman, Rafael Carassini, and José Alberto Torres Muniz Ventura, filed at the U.S. District Court for the Southern District of New York.