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Victims of the Stanford Ponzi Scheme v. The Government of the United States o America, Notice of Intent of Gregorio Anibal Sanabria Fleitas (December 28, 2012)

Published: 
December, 2012
Jurisdictions: 
United States
Practice Areas: 
Investment Disputes,
BITS,
Statement of Claim and Defense/ Counterclaims/ Set-Offs
Tags: 
Notice of Intent to Arbitrate,
National Treatment,
Minimum Standard of Treatment,
Most Favored Nation Treatment
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I. Name and Address of the Disputing Investor

1. The address of the Claimant, Gregorio Anibal Sanabria Fleitas, is as follows: