Travessia Securitizadora de Créditos Financeiros

Application by Banco BTG Pactual S.A. and Travessia Securitizadora de Créditos Financeiros VIII S.A., of Brazil, to take discovery from Admel Properties Inc. for use in legal proceedings in Brazil involving Alessandro Peres Pereira, Adolpho Julio da Silva Mello Neto, Bioverde Indústria, LMA Partners Participações Ltda., and Bioverde Participações Ltda. and an alleged debt of BRL 271 million, 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 XXXII S.A., and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from American Airlines Group, Inc., Bank of America Corp., and Amarillo National Bancorp, Inc. 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 Northern District of Texas.

Application by Ibiuna Crédito Gestão de Recursos Ltda., described as "an independent asset management firm"; Travessia Securitizadora de Créditos Financeiros XXXII S.A., described as "a company that specializes in securitization", and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from Riata Corporate Group LLC, described as "an oil & gas company founded in 1985 by Mr. Noah Mallone Mitchell", Mr. Pope’s uncle 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 Northern District of Texas.

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 Travessia Securitizadora de Créditos Financeiros VIII S.A. to take discovery from Vermeil, LLC and Turnberry Village South Tower Condominium Association, Inc. for use in legal proceedings in Brazil involving Homerplast Indústria e Comércio de Plásticos Ltda., Jaime Schreier, his wife Miriam Nigri Schreier, and their son Claudio Schreier, filed at the U.S. District Court for the Southern District of Florida.

Application by Travessia Securitizadora de Créditos Financeiros X S.A. to take discovery from Zimpel Granite & Marble Inc. for use in legal proceedings in Brazil involving "potential fraudulent transfers" totaling BRL 222 million by "the Zimpel family, a wealthy family known in Brazil for their agricultural ventures", filed at the U.S. District Court for the Northern District of Georgia.