EXHIBIT(S) - D - Sept 19 2019 Email - Bruce Kim v. Xp Securities, Llc, N/K/A Xp Investments Us, Llc, Xp Investimentos S.A., Pedro Henrique Cristoforo Da Silveira

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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.

                        
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                          FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM                                                          INDEX NO. 651341/2020
NYSCEF DOC. NO. 204                                                                              RECEIVED NYSCEF: 05/31/2024

    From:               Dalal Ghosn <2baaalddcea348a296982bfdecf687bc-dalai ghosn@exchangelabs.com>
    Sent:               Thursday, September 19, 2019 3:39 PM
    To:                 Bruce Kim ; Eugene Pyo 
    Cc:                 HR Offshore ; Pedro Henrique Cristoforo da Silveira
                        
    Subject:            FW: MSL Kevin Loke
    Attach:             recordingkevin6jun.wav; Ben Wood v4.doc


    Bruce,

    As discussed, HR is conducting an internal investigation on the below and on the concerns you have previously raised
    regarding Ben Wood.

    During this HR internal investigation, please refrain from contacting Ben Wood…