In Re Brookfield Asset Management Ltd - United States District Court Southern District of New York Case No 1-25-mc-00278 - Opinion and Order - 18 February 2026

Country
Year

2026

Summary

Petitioner the State of Peru ("Petitioner" or "Peru"), through the Ad Hoc Public Authority for the Lava Jato case ("Ad Hoc Public Attorney"), petitions the Court for an order, pursuant to 28 U.S.C. § 1782, authorizing it to take discovery from Brookfield Asset Management Ltd. ("BAM"), Cahill Gordon & Reindel LLP ("Cahill"), KPMG LLP ("KPMG"), The Bank of Nova Scotia, Scotia Capital (USA) Inc. ("Scotiabank"), Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JP Morgan Chase & Co., The Clearing House Payments Company L.L.C. ("CHIPS"), and the Federal Reserve Bank of New York ("Fed-NY") (collectively "Respondents"). For the reasons that follow, the motion is GRANTED IN PART and DENIED IN PART.

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