Jose Luna

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Allegations

Postalis v. Bank of New York Mellon Corp.: Discovery Application

Application by Postalis - Instituto de Previdencia Complementar - Sob Intervencao, a pension plan for Brazilian postal workers, to take discovery from Bank of New York Mellon Corporation for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Latin America Round Up: July 2, 2008

COLOMBIA: Laundering Through Cows; MEXICO: Cubans Entering US through Mexico; Anti-Drug Plan on the Rocks; New Anti-Laundering Body; Salinas's Money to Return Home; NICARAGUA: Hard Times for Ortega; PERU: Something Smelly In Military Rations; Exoneration for Lawmakers Accused of Accepting Bribes; and REGIONAL: Haiti and Colombia the Most Vulnerable; Smear Campaigns against NGOs.