Banco Safra

Application by Alberto Safra, of Brazil, to take discovery from Dr. Susan Bressman, Dr. Eli L. Diamond, Dr. Valentin Fuster, Dr. Viviane Tabar, Mount Sinai Health System and Memorial Sloane Kettering Cancer Center for use in "contemplated civil proceedings in Switzerland" regarding "the wills of the late Joseph Yacoub Safra, founder of the Safra banking conglomerate, who passed away in December 2020 after battling numerous health and neurological ailments during the last years of his life", filed at the U. S. District Court for the Southern District of New York.

Complaint in Banco Safra S.A. - Cayman Islands Branch v. Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A., Otávio Azevedo, and Leandro de Aguiar at the U. S. District Court for the Southern District of New York.

Complaint in Banco Safra S.A., Cayman Islands Branch v. Samarco Mineracao S.A. and Ricardo Vescovi de Aragao at the U. S. District Court for the Southern District of New York.

Section 304 Petition for Assistance in Insolvency Proceedings in the British Virgin Islands by Stephen Akers and Terry Carson, as the Foreign Representatives of Indosuez Eastern Europe Fixed Income Fund Ltd., Clariden Eastern Europe Debt Fund, Ltd., and Safra Eastern Europe Fixed Income Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.