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 05/31/2024 11:58 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024
XPI-00046754-XPI-00046754
EXHlBIT
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024
From: Pedro Silveira
Sent: Friday, November 17, 2017 10:51 AM
To: Pedro Silveira
Subject:
Attach: Revenue Project 20182019.docx
Enviado do meuiPhone
XPI-00046754
CONFIDENTIAL XPl-00046754
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024
XPl-00046755-XPl-00046755
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024
In 1,000 X USDper month
UK 200 350 550 700 1,000 1,500 1,500
US 400 550 550 700 1,000 1,500 1,500
Total 600 900 1,100 1,400 2,000 3,000 3,000
Milestones 50%CLOB 100%CLOB Full UKstaff -- Magic Box -- --
CYTotal 7,200 28,000
Assumptions:
" Operation begins in May2018 (8 out of 12 months)
" CY2019 is the first year that covers the entire CY
" Asian NDFsand CNH, excludes Forwards
" "50% CLOB"meansthat the system has not been fully deployed in respect to all known users, functionalities and
advance features
" Milestones are marked at the beginning of the Quarter
" The number represents PER MONTH for THATQUARTER
" The key takeaway here is that the Magic Box must be in full production at the beginning of Q2 2019
XPl-00046755
CONFIDENTIAL XPl-00046755
Document Filed Date
May 31, 2024
Case Filing Date
February 27, 2020
Category
Commercial Division
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FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024 XPI-00046754-XPI-00046754 EXHlBIT FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024 From: Pedro Silveira Sent: Friday, November 17, 2017 10:51 AM To: Pedro Silveira Subject: Attach: Revenue Project 20182019.docx Enviado do meuiPhone XPI-00046754 CONFIDENTIAL XPl-00046754 FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024 XPl-00046755-XPl-00046755 FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 05/31/2024 In 1,000 X USDper month UK 200 350 550 700 1,000 1,500 1,500 US 400 550 550 700 1,000 1,500 1,500 Total 600 900 1,100 1,400 2,000 3,000 3,000 Milestones 50%CLOB 100%CLOB Full UKstaff -- Magic Box -- -- CYTotal 7,200 28,000 Assumptions: " Operation begins in May2018 (8 out of 12 months) " CY2019 is the first year that covers the entire CY " Asian NDFsand CNH, excludes Forwards " "50% CLOB"meansthat the system has not been fully deployed in respect to all known users, functionalities and advance features " Milestones are marked at the beginning of the Quarter " The number represents PER MONTH for THATQUARTER " The key takeaway here is that the Magic Box must be in full production at the beginning of Q2 2019 XPl-00046755 CONFIDENTIAL XPl-00046755