On February 27, 2020 a commercial division case was filed
by
Bruce Kim,
represented by
Oh, Lawrence Palmer, and
Sakin, Alexander,
against
Pedro Henrique Cristoforo Da Silveira,
Xp Investimentos S.A., and
Xp Securities, Llc, N K A Xp Investments Us, Llc,
represented by
Choi, Brian Seonjoon, and
Fulop, Joshua David,
in the jurisdiction of New York County.
Judge Jennifer G. Schecter presiding.
Preview
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 05/31/2024
[12/9/19, 7:39:01 PM] Steven Bloom: Of coarse he has that smiling face on his XP email, he is making a small fortune
off us Thanks mate! You in tomorrow? Hope all is well with family
[12/10/19, 7:51:35 AM] Bruce Kim: inr conman.
[12/10/19, 7:51:59 AM] Bruce Kim: i have jury duty today. hopefully get dismissed.
[12/11/19, 3:05:22 PM] Bruce Kim: new Pastis or the Musket Room?
[12/11/19, 3:05:50 PM] Steven Bloom: Can we get reservation at new pastis
[12/11/19, 3:06:13 PM] Bruce Kim: Steve, maybe you need to understanding trading.
[12/11/19, 3:06:34 PM] Steven Bloom: New pastis
[12/11/19, 3:06:36 PM] Bruce Kim: there two offers f…
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