On February 27, 2020 a
Exhibit,Appendix
was filed
involving a dispute between
Bruce Kim,
and
Pedro Henrique Cristoforo Da Silveira,
Xp Investimentos S.A.,
Xp Securities, Llc, N K A Xp Investments Us, Llc,
for Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021
EXHIBIT E
FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021
XP Investimentos S.A. - Bruce Kim
Search Terms Report
Report Name: STR_20210803_Kaplan (on&after 01012020) Searchable Set: 20210803_Kaplan
(on&after01012020)
Results Summary
Documents in Total documents with Total documents with Total documents
searchable set hits hits, including Family without hits
25,278 2,300 2,392 22,886
Report Generated: 9/15/2021 12:17:48 PM Page 1 of 3
FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021
XP Investimentos S.A. - Bruce Kim
Search Terms Report
Report Name: STR_20210803_Kaplan (on&after 01012020) Searchable Set: 20210803_Kaplan
(on&after01012020)
Report Generated: 9/15/2021 12:17:48 PM Page 2 of 3
FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021
XP Investimentos S.A. - Bruce Kim
Search Terms Report
Report Name: STR_20210803_Kaplan (on&after 01012020) Searchable Set: 20210803_Kaplan
(on&after01012020)
Terms Summary
Term Documents with hits Documents with hits, Unique hits
including Family
Asia 1,162 1,206 303
BGC or bgc 823 829 29
BK 22 40 16
Bruce 105 115 38
Bruce Kim 16 24 0
ICAP or icap 1,785 1,809 898
Kim 84 125 66
Tradition or tradition 869 880 43
Report Generated: 9/15/2021 12:17:48 PM Page 3 of 3
Document Filed Date
September 20, 2021
Case Filing Date
February 27, 2020
Category
Commercial Division
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FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021 EXHIBIT E FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021 XP Investimentos S.A. - Bruce Kim Search Terms Report Report Name: STR_20210803_Kaplan (on&after 01012020) Searchable Set: 20210803_Kaplan (on&after01012020) Results Summary Documents in Total documents with Total documents with Total documents searchable set hits hits, including Family without hits 25,278 2,300 2,392 22,886 Report Generated: 9/15/2021 12:17:48 PM Page 1 of 3 FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021 XP Investimentos S.A. - Bruce Kim Search Terms Report Report Name: STR_20210803_Kaplan (on&after 01012020) Searchable Set: 20210803_Kaplan (on&after01012020) Report Generated: 9/15/2021 12:17:48 PM Page 2 of 3 FILED: NEW YORK COUNTY CLERK 09/20/2021 06:26 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/20/2021 XP Investimentos S.A. - Bruce Kim Search Terms Report Report Name: STR_20210803_Kaplan (on&after 01012020) Searchable Set: 20210803_Kaplan (on&after01012020) Terms Summary Term Documents with hits Documents with hits, Unique hits including Family Asia 1,162 1,206 303 BGC or bgc 823 829 29 BK 22 40 16 Bruce 105 115 38 Bruce Kim 16 24 0 ICAP or icap 1,785 1,809 898 Kim 84 125 66 Tradition or tradition 869 880 43 Report Generated: 9/15/2021 12:17:48 PM Page 3 of 3