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DP
Darcisio Perondi
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00848944.pdf
1 mentionEFTA00848944
risis. One-third of the Brazilian Democratic Movement Party in the lower house is working toward such a move within a constitutional framework, said Darcisio Perondi, a deputy leader of the party. Support for Rousseff is also falling among Brazilians. In an Aug. 4-5 poll by Datafolha, 66 percent of respondents sa
EFTA00848947.pdf
1 mentionEFTA00848947
risis. One-third of the Brazilian Democratic Movement Party in the lower house is working toward such a move within a constitutional framework, said Darcisio Perondi, a deputy leader of the party. Support for Rousseff is also falling among Brazilians. In an Aug. 4-5 poll by Datafolha, 66 percent of respondents sa
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vietnam
LocationCountry in Southeast Asia
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Cyprus
LocationMediterranean island country in West Asia
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Sao Paulo
LocationCity in Sao Paulo State, Brazil
2 docs2 co-mentions
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
PS
Paula Sambo
PersonPerson referenced in documents
2 docs2 co-mentions
BW
Brendan Walsh
PersonPerson referenced in documents
2 docs2 co-mentions
Moody's Investors Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Julia Leite
PersonPerson referenced in documents
2 docs2 co-mentions
DA
Datafolha
PersonName reference in documents
2 docs2 co-mentions
JD
Jose Dirceu
PersonName reference in documents
2 docs2 co-mentions
NS
Nicholas Spiro
PersonName reference in documents
2 docs2 co-mentions
MG
Melinda Grenier
PersonName reference in documents
2 docs2 co-mentions