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Brazil Credit
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00848944.pdf
1 mentionEFTA00848944
nformation is available upon request. Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil 2015.08.07 19:01:41.781 GMT (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news, see TOP CM.) By Paula Sambo and Julia Leite (Bloomberg) -- As far as swaps traders are con
EFTA00848947.pdf
1 mentionEFTA00848947
vailable upon request. Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil 2015-08.07 19:01:41381 GMT EFTA00848948 (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news, see TOP CM.) By Paula Sambo and Julia Leite (Bloomberg) As far as swaps traders arc concer
EFTA01386952.pdf
1 mentionEFTA01386952
------------------------------------. Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil 2015-08-07 19:01:41.781 GMT (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news, see TOP CM.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088911 CONFIDENTIA
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Connected Entities(20 of 25)
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 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
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
DP
Darcisio Perondi
PersonName reference 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