Federal Reserve Bank of New York

Application by the Metropolitan Municipality of Lima from Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank of New York for use in legal proceedings in Peru "concerning a corrupt toll road project in Lima, Peru" involving Brazilian firm Odebrecht S.A., filed at the U.S. District Court for the Southern District of New York.

Application by Maria Claudia Beldi, Maria Inês Beldi, and Antonio Fábio Beldi to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and The Bank of New York Mellon "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Alexandre Beldi Netto", which was "collectively worth more than USD $50,000,000", filed at the U.S. District Court for the Southern District of New York.

Application by Carlos Lazo Reyes, described as a citizen of Venezuela and "a successful international entrepreneur, owning numerous successful companies in Mexico, the United States, and Europe, including sports betting companies, sports teams and tequila companies", to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York, specifically "records of transactions relating to YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, its parent company XOY Asesores en Inversiones Independientes S.A.P.I. de C.V., and individuals employed by these entities, namely Mr. Lazo, Mr. Lazo's wife Helena Lazo, Mr. Lazo's daughter Nicole Lazo, Karina Mendoza Antuna, Sara Cristina Ejea Mejia, Ivan Israel Guerrero Lara, Cecilia Paulina Flores Salinas and Estefania Nares Rivas", for use in "ongoing and prospective proceedings in Mexico" in which he is defending himself against "baseless allegations of fraud", filed at the U.S. District Court for the Southern District of New York.

Report & Recommendation recommending the denial of a discovery application in Carlos Lazo Reyes, described as "the founder and former president of YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, Mexico" v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York at the U.S. District Court for the Southern District of New York.

Application by Carlos Lazo Reyes, described as a citizen of Venezuela and "a successful international entrepreneur, owning numerous successful companies in Mexico, the United States, and Europe, including sports betting companies, sports teams and tequila companies", to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York, specifically "records of transactions relating to YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, its parent company XOY Asesores en Inversiones Independientes S.A.P.I. de C.V., and individuals employed by these entities, namely Mr. Lazo, Mr. Lazo's wife Helena Lazo, Mr. Lazo's daughter Nicole Lazo, Karina Mendoza Antuna, Sara Cristina Ejea Mejia, Ivan Israel Guerrero Lara, Cecilia Paulina Flores Salinas and Estefania Nares Rivas", for use in "ongoing proceedings in Mexico and in ongoing proceedings in the International Criminal Police Organization ("INTERPOL")" in which he is defending himself against "baseless allegations of fraud", filed at the U.S. District Court for the Southern District of New York.

Application by Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros S.A., and Travessia Securitizadora de Créditos Financeiros XXXII S.A. to take discovery from Goldman Sachs Group Inc., Goldman Sachs & Co. LLC, Santander Bank, N.A., The Clearing House Payments Company LLC, and the Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope", filed at the U.S. District Court for the Southern District of New York.

Application by CT Group Holdings Limited, described as "a private investigative and consulting firm that provided its clients, Alon and Anna Laniado, a report concerning the financial resources of their stepmother, Linda May Laniado", to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in England "concerning the administration of their father and Linda’s late husband’s estate before the Royal Court of Jersey and the Royal Court of Guernsey", filed at the U.S. District Court for the Southern District of New York.

Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, Barclays Bank PLC, and HSBC Bank USA N.A. "a criminal proceeding in Switzerland, which Applicants contemplate bringing against Mr. Sonashah Shivdasani; as well as in recognition and enforcement proceedings that the Applicants contemplate bringing in the UK" regarding "a real estate investment scheme that cost the Applicants well over US $6,175,000.00 in losses plus penalties and interest", filed at the U.S. District Court for the Southern District of New York.

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.

Application by Zhongshan Quimica do Brasil Ltda, described as "the Brazilian subsidiary of Zhongshan Chemical, a global leading agrochemical manufacturer", to take discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York "for use in contemplated civil and criminal proceedings in Brazil", filed at the U.S. District Court for the Southern District of New York.