6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA00862521
(DEUTSCHE BANK AG, LO) [mailto: Sent: Monday, March 09, 2015 7:43 AM Subject: Faria:Brazil: No relief on the political front --- Original Sender: JOSE CARLOS FARIA, DEUTSCHE BANK S.A. B The Supreme Court has released the list of people under investigation in the Petrobras bribery scandal. The list includes 34
EFTA00635465
ailto:sumeisilndb®bloomberg.net] Sent: Monday, March 09, 2015 7:43 AM Subject: Faria:Brazil: No relief on the political front --- Original Sender: JOSE CARLOS FARIA, DEUTSCHE BANK S.A. B The Supreme Court has released the list of people under investigation in the Petrobras bribery scandal. The list includes 34
EFTA00670731
r, Paul Morris Subject: update on brazil [C] Date: Fri, 13 Mar 2015 18:42:19 +0000 Classification: Confidential noteworthy --- Original Sender: JOSE CARLOS FARIA, DEUTSCHE BANK S.A. B --- Latest noteworthy developments: - Labor unions have scheduled demonstrations all over the country today, at the same time
EFTA00666798
day, March 05, 2015 01:04 AM To: Daniel Sabba Subject: Faria: Brazil Daily Update Sent From Bloomberg Mobile MSG ---- Original Message ---- From: JOSE CARLOS FARIA, DEUTSCHE BANK S.A. B At: 3/4/2015 23:34 The COPOM raised the SELIC rate by 50bps to 12.75%, as expected The decision was unanimous and was in lin
EFTA00685927
> Subject: FW: Faria:Brazil: Rousseff and Realpolitik [C] Date: Tue, 07 Apr 2015 12:24:12 +0000 Classification: Confidential --- Original Sender: JOSE CARLOS FARIA, DEUTSCHE BANK S.A. B President Dilma Rousseff has invited Aviation Minister Eliseu Padilha of the PMDB to replace Pepe Vargas (PT) as Secretary of
EFTA00698482
(DEUTSCHE BANK AG, LO) [mailto Sent: Tuesday, November 10, 2015 5:20 AM Subject: Faria:Brazil: New anti-Levy wave is forming --- Original Sender: JOSE CARLOS FARIA, DEUTSCHE BANK S.A. B It seems that a new anti-Levy wave is forming. Yesterday, the government announced that it was backtracking on some changes r

Deutsche Bank
OrganizationGerman global banking and financial services company
Faria
PersonSurname reference in documents
Renan Calheiros
PersonPerson referenced in documents

Dilma Rousseff
Person36th President of Brazil (2011-2016), 3rd President of the New Development Bank (BRICS), since 2023
Petrobras
OrganizationBrazilian state oil company
Lower House
OrganizationOrganization referenced in documents
Eduardo Cunha
PersonPerson referenced in documents

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Calheiros
PersonSurname or name fragment in documents
Valor Economico
OrganizationOrganization referenced in documents
Champaign
LocationCity in Champaign County, Illinois, United States
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Joaquim Levy
PersonPerson referenced in documents
Planalto
PersonName reference in documents
Antonio Palocci
PersonName reference in documents
Palocci
OrganizationOrganization referenced in documents
Palacio
LocationLocation referenced in documents