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Petronas Azerbaijan (Shah Deniz) S.à.r.l et al v. Evergreen Parent GP LLC et al: Discovery Application (Luxembourg & Spain)

May 28, 2024
Application by Petronas Azerbaijan (Shah Deniz) S.à.r.l and Petronas South Caucasus S.à.r.l, both of Luxembourg, to take discovery from Evergreen Parent GP LLC, Therium Capital Management (USA) Inc., Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase & Co., The Bank of New York Mellon, UBS AG, UniCredit Bank GmbH, UniCredit S.p.A., Banco Santander, N.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., and Banco de Sabadell, S.A. "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government", filed at the U.S. District Court for the Southern District of New York.

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

June 28, 2023
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.

Denise Derani et al v. Citibank NA et al: Discovery Application (Brazil)

May 10, 2023
Application by Denise Derani and Gisele Derani, both of São Paulo, Brazil, to take discovery from Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in legal proceedings in Brazil "concerning the assets of late Wadya Derani, Michel Derani, Alexandre Derani, and Amira Derani, a prominent Brazilian family", filed at the U.S. District Court for the Southern District of New York.

Samuel Malamud Eidelman v. Truist Bank et al: Discovery Application (Peru)

November 29, 2022
Application by Samuel Malamud Eidelman, described as a citizen of Peru, to take discovery from Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, and Blum & Silver LLP for use in legal proceedings in Peru against Jacobo Malamud and his three daughters, Malamud Kessler, Caroline Malamud-Kessler, and Yudith Malamud Kessler de Schneider alleging money laundering and tax evasion involving, inter alia, companies in the British Virgin Islands, filed at the U.S. District Court for the Southern District of Florida.

Banco Santander (Brasil) SA v. Buritirama Mineração SA et al: Brazil Judgment Registration

May 31, 2022
Registration of a Brazilian Judgment in Banco Santander (Brasil) SA v. Buritirama Mineração SA, João José Oliveira de Araújo, Skypar Empreendimentos e Participações Eireli, Skypar Inernational Inc., Eurotech Yachting Management Ltda, Fazendas Nacionais Participações Ltda, and Buritipar Holding SA at the Circuit Court of the Eleventh Judicial Circuit, Miami-Dade County, Florida.

Banco Santander (Brasil) SA v. Citibank NA et al: Discovery Application (Brazil)

January 24, 2022
Application by Banco Santander (Brasil) SA to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Bank of America NA, Wells Fargo Bank NA, and The Clearing House Payments Company LLC for use in legal proceedings in São Paulo, Brazil alleging fraud "against Ducoco Produtos Alimenticios S/A, Ducoco Alimentos S/A, Malibu Holding S/A, and Nelson Nogueira Pinheiro", filed at the U. S. District Court for the Southern District of New York.

Fundo de Liquidação Financeira v. Safra National Bank of New York et al: Discovery Application

September 7, 2021
Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as "an investment fund managed by Jive Asset Gestão de Recursos Ltda.", to take discovery from Safra National Bank of New York, Santander Bank S.A., Bank of America S.A., Deutsche Bank A.G., and BNP Paribas USA for use in a "summary collection proceeding" in Brazil "against K.G. Serviços e Participações Eireli, Alvaro Maluf a.k.a. Maluf Jabur Alvaro, and Paulo Maluf a.k.a. Maluf Jabur Paulo", filed at the U. S. District Court for the Southern District of New York.

Alma Trade LLC v. USA: Motion to Quash IRS Summonses

August 17, 2021
Notice of Motion to Quash IRS Summonses issued to JPMorgan Chase Bank, Santander NA, and TD Bank regarding "the Russian Income Tax Liabilities of JSC Topprom" in Alma Trade LLC v. USA at the U. S. District Court for the Southern District of New York.

Makhpal Karibzhanova v. Mubadala Fund et al: Discovery Application

July 14, 2021
Application by Makhpal Karibzhanova, described as "a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov" whose "wealth is held in offshore structures and through nominee ownership around the world, making it necessary to gather evidence from a number of countries, including the United States, the United Kingdom, Switzerland, the United Arab Emirates, and Singapore, as well as Kazakhstan and a number of offshore jurisdictions", including the British Virgin Islands, Cayman Islands, Hong Kong, and Singapore, to take discovery from Mubadala Fund, Extell Developrnent, Edward Mermelstein, One and Only Realty, Eduard Ogai, Credit Suisse, American Express and others for use in legal proceedings in Kazakhstan, filed at the U. S. District Court for the Eastern District of New York.

Makhpal Karibzhanova v. Aidan Karibzhanov: Discovery Application

May 12, 2021
Application by Makhpal Karibzhanova, who "is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov", for an order of judicial assistance "to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings" involving her former husband, filed at the U. S. District Court for the Southern District of New York.

Masahiko Nishiyama: Chapter 15 Petition

January 22, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Morimoto, of Kitahama Partners, as the Foreign Representative of Masahiko Nishiyama, a bankrupt who was found guilty of "fraudulently concealing his assets", at the U. S. Bankruptcy Court for the Northern District of Illinois.

USA v. Aleksandr Spitsyn: Criminal Complaint

August 24, 2020
Criminal Complaint alleging money laundering regarding "work-from-home fraud schemes" in USA v. Aleksandr Vladimirovich Spitsyn, a citizen of Russia, at the U. S. District Court for the Northern District of Georgia.

Maria Abud Valech v. Jeffrey Himmel et al: Discovery Application (Ecuador)

August 17, 2020
Application by Maria Cristina Abud Valech, described as "the widow of José Alfredo Antón Díaz ... one of Ecuador's richest and most powerful men", to take discovery from Jeffrey Himmel, Francisco Larenas, María De la Torre, Jean Carlo Proaño, Georgina V. Zegarra, Lourdes Taylor, Aida Valdez, Carlos Valdez, Niurka Rodríguez, Varko International Inc, Canfiel Development Inc., Contadina Inc., Ecuplas S.A., Pan International Inc. S.A., Diplast S.A., Ecuplas, Salimar, LLC, Windsky Corporation, Ruthlyn Holdings Inc., Orangegrove Property Inc., Rozencwaig & Nadel, LLP, Wells Fargo Bank, N.A., U.S. Trust, UBS Financial Services, Inc., Banco Santander Internacional, Santander Private Banking, Banco Sabadell, S.A., Sabadell Bank & Trust, Morgan Stanley, Miller-Miller Group, JP Morgan Chase Bank, N.A., Goldman Sachs Group, Inc., Interaudi Bank, Citibank, N.A., Merrill Lynch, and Bank of America "to give testimony and/or to produce documents for use in reasonable probate proceeding to be filed by Applicant in Ecuador before the Ecuadorian Court", filed at the U. S. District Court for the Southern District of Florida.

Participações Morro Vermelho SA et al v. Banco do Brasil et al: Discovery Application

September 18, 2019
Ex Parte Application by Participações Morro Vermelho SA, of São Paulo, Brazil, and PMV International Inc., a British Virgin Islands company based in São Paulo, Brazil, to take discovery from Santander Private Banking International and Banco do Brasil Miami for use in legal proceedings in Brazil, the British Virgin Islands, and Portugal, filed at the U. S. District Court for the Southern District of Florida.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

January 15, 2019
Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Shira Israella Klein-Bentsur v. Keryx Biopharmaceuticals Inc. et al: Discovery Application

November 28, 2018
Ex Parte Application by Shira Israella Klein-Bentsur to take discovery from Keryx Biopharmaceuticals Inc., Urogen Pharma Ltd., XTL Biophannaceuticals LLC, Nextgen Healthcare Information Systems LLC, E-QURE Corp., Stemline Therapeutics, Inc., Citibank N.A., HSBC Bank Plc, JPMorgan Chase & Co., TD Bank, N.A., Bank Leumi, Merrill Lynch, Wells Fargo, Oppenheimer & Co., UBS AG, Bank of New York Mellon, ABN AMRO Securities LLC, First Trade Union Bank, Bank of Ireland, Santander Bank, N.A., RBC Capital Markets, and Cornick, Garber & Sandler, LLP for use in legal proceedings in Israel involving Ron Bentsur, filed at the U. S. District Court for the Southern District of New York.

Chile: Jose Miguel Lira Lopez (District of Columbia)

December 20, 2017
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.

Chile: Jose Miguel Lira Lopez (Delaware)

April 6, 2017
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.

Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint

December 30, 2016
Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as 'Reach and Apply Defendant'; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.

Luxembourg: Odera Odabi

May 19, 2016
Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Portugal: Luiz Felipe Scolari

May 5, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.

Spain: Raul Gonzalez Alonso et al

July 20, 2011
Request from Spain for Judicial Assistance in Criminal Matters in the Matter of Raul Gonzalez Alonso et al, filed at the U. S. District Court for the Southern District of Florida.

Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition

June 30, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Attorney General v. Banco Santander

September 3, 2010
In the Matter of Two Requests for Judicial Assistance from a Family Court in Mexico regarding a possible account in the name of Emeric Budd Delcourt at Banco Santander, filed at the Grand Court of the Cayman Islands.

Cayman hedge funds sue Santander Bank (Bahamas) over Madoff-related losses

May 12, 2010
Four Cayman Islands domiciled hedge funds are seeking compensatory and punitive damages against the Banco Santander group, including a Bahamas domiciled offshore bank, for undisclosed losses allegedly suffered due to fraud by Bernard Madoff.Details are contained in a complaint that

United Kingdom: ‘Lord’ Hugh Rodley

November 20, 2008
Letters rogatory application made by Judge Zeidman, sitting at The Crown Court at Snaresbrook, England, on behalf of accused fraudster 'Lord' Hugh Rodley. There is nothing in the court records to indicate that this application was granted and it appears to have been procedurally flawed.  

Latin America Round-Up: November 10, 2008

November 10, 2008
ARGENTINA Menem on trialAlthough he did not show up at court, former Argentina president Carlos Menem began to be tried for his alleged involvement in smuggling arms to Ecuador and Croatia, the biggest corruption scandal during his years in office

Costa Rica seeks evidence from Banco Santander for investigation into tax evasion

September 8, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Costa Rica - that was filed at federal court in the USA on August 27, 2008. Individuals and businesses mentioned in the request for assistance include Formularios Standard Costa Rica, SA, Formularios Standard Nicaragua, SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano, Alberto Boza Hernandez, and Banco Santander International.

Spain: Roberto Maxi Banos Morras

August 29, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Cell Investment Corporation for alleged fraud to the detriment of Roberto Maxi Banos Morras. Research by OffshoreAlert showed that officers of Cell Investment Corporation have included Oscar Colmenares and Jacqueline Hernandez.

Costa Rica: Formularios Standard Costa Rica SA

August 27, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into suspected tax evasion involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and Alberto Boza Hernandez.

Spain seeks records at Ocean Bank (Miami) for criminal investigation

May 7, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on April 11, 2008. Individuals and businesses mentioned in the request for assistance include Benito Gallego Valladares, Mustapha El Abboubi, Ocean Bank, Ebikon Commercial Inc., Jose Antonio Fernandez Blanco, Rafael Lorente Dias, Riomar Properties Limited Inc., Banco Bilbao Vizcaya Argentaria, Banco Santander Central Hispano, Nanton International, Alfonso Juncal Santos, Marc Dowal, Marcelo Patricio Arcos Astudillo, Mohamed El Abboubi, Luis Ansorena Perez, Angel Antonio Roman Martin, Riomar USA, Riomar Commercial Corp., Oceania Lines Inc., Artere Congel SARL, Morocco Pesca I, and Morocco Pesca II.

Brazil requests Banco Santander International records in Florida

January 4, 2008
Article based on an application to collect evidence for a criminal investigation into alleged money laundering and tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes, Joao Spier, Orbival (CCVM), Orbitur Turismo e Promoções Ltda., Liderland SA, and Banco Santander International.

Brazil: Valmor Ernesto Zanandrea

December 21, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes and Diego De Lucena Zanandrea.

Spain seeks US bank records in hunt for Pinochet’s assets

November 11, 2007
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into money laundering - pursuant to a request for judicial assistance from Spain - that was filed federal court in the USA on October 11, 2007. Individuals and businesses mentioned in the request for assistance include Banco de Sabadell, Banco de Santander International, Banco de Chile, Augusto José Ramón Pinochet Ugarte, Daniel Lopez, John Long, Maria Lucia Hiriart Rodriguez, a.k.a. Lucia Hiriart de Pinochet; Marco Antonio Pinochet Hiriart, Maria Soleda Olave Gutierrez, Augusto Osvaldo Pinochet Hiriart, Ines Lucia Pinochet Hiriart, Hernan Ubaldo Garcia Barzelatto, Rodrigo Andres Garcia Pinochet, Walter Thieme, Maria Veronica Pinochet Hiriart, Hernan Garcia Barzelato, Julio Cesar Ponce Lerou, Daniela Veronica Ponce Pinochet, Francisca Lucia Ponce Pinochet, Jacqueline Maria Pinochet Hiriart, Ivan Noguera Phillips, Alejandro Ponce Pinochet, Guillermo Martinez, Maria Jose Martinez Pinochet, Constansa Martinez Pinochet, Jaime Amunategui, Sofia Amunategui Pinochet, Lucia Amunategui Pinochet, Oscar Custodio Aitken Lavanchy, Monica Ananias Kuncar, Jorge Juan Ballerino Sandford, Hernan Briones Gorostiaga, Axel Buchheister, Carlos Caceres Contreras, Eugenio Fernandez Castillo Cadiz, Monica Castillo Venegas, Ramon Collao Mira, Luis Cortes Villa, Guillermo Garin Aguirre, Hernan Guiloff Izikson, Ricardo Izurieta Caffarena, Mortimer Jofre, Alberto Kassis Sabag, Jose Miguel Latorre Pinochet, Juan Ricardo Mac Lean Vergara, Maria Leonor Oppermann Soza, Alfonso Marquez de la Plata Irarrazabal, Maria Veronica Molina Carrasco, Jorge Prado Aranguiz, Edgar Tatman, Gabriel Vergara Cifuentes, Abanda Finance Limited, Althorp Investment Company Limited, American Engineering, Ashburton Company Limited, Assec Mimosa, Belview Inc., Belview International Inc., Belview International SA, Belview SA, Cititrust (Bahamas) Ltd., Corwall Overseas Corps., Chile Market Investments Ltd., Eastview Finance Inc., Fundacion Pinochet, a.k.a. Fundation Pinochet; GLP Limited, Levant Management, a.k.a. Rio Investment Corporation, Intercam Turismo, Ivoryseas Marine Co. Ltd., Marchill Investments Ltda., Maxficorp., Meritor Investments Ltd., Monees, Morgreen Holding United, Redwing Holdings Incorporated, RGS Title (Trustee Account), Pulsar International, Redwind Holdings Inc., Santa Lucia Trust, Sociedad de Inversiones Belview Int SA, Sociedad de Inversiones Fermar Limitada, Tasker Investment Limited, Transamerica Merchant International, Trilateral International Trading Ltd., a.k.a. Trilateral Trading Ltd.; Trust IT-5978N, and Trust MT-4964.

Argentina: Pablo Santiago Perez Brown et al

May 22, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Roberto Edmundo Ale, Tulio Arturo Del Zoppo, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Bernardo Mario Libman, Debora Benoliel de Libman and others for allegedly laundering valuables stolen from a safe at Banco Meridian.

SunTrust Bank records sought for Brazilian tax evasion investigation

April 5, 2007
Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Andre Luis Di Rissio Barbosa, 14 BIS Ooperation, Viracopos International Airport, SunTrust Bank, Pacific National Bank, Phanor Andres Escobar Bernal, ABN Amro Real Bank SA, and Santander Banespa Bank SA.

Brazil: Andre Luis Martins Di Rissio Barbosa

March 13, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Andre Luis Martins Di Rissio Barbosa.

Brazil: Adriana Gianello Costa de Oliveira

January 31, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering, tax evasion, corruption and other financial crimes involving Adriana Gianello Costa de Oliveira and others.

Latin America Round-Up: January 4, 2006

January 4, 2006
ARGENTINA: Corruption Grows, Prevention Low; CHILE: Chasing Pinochle's Funds; PERU: Corruption, Another Contender in Elections; Despite everything, Flores puts Woodman on her ticket; Banca Intesa Sells Wiese.
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