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Aldemir Bendine
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00655787.pdf
1 mentionEFTA00655787
sells everything, indicating that he does not see good prospects for the company, it's a very negative signal." Petrobras's Chief Executive Officer Aldemir Bendine is seeking to contain damage from a decade of alleged kickbacks and inflated construction contracts that spurred writedowns of 50.8 billion reais. T
EFTA01362081.pdf
1 mentionEFTA01362081
sells everything, indicating that he does not see good prospects for the company, it's a very negative signal." Petrobras's Chief Executive Officer Aldemir Bendine is seeking to contain damage from a decade of alleged kickbacks and inflated construction contracts that spurred writedowns of 50.8 billion reais. T
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
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
Ariane de Rothschild
PersonFrench baroness
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
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
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
Petrobras
OrganizationBrazilian state oil company
2 docs2 co-mentions
Sao Paulo
LocationCity in Sao Paulo State, Brazil
2 docs2 co-mentions
Embraer
OrganizationBrazilian aerospace manufacturer
2 docs2 co-mentions
DG
Denyse Godoy
PersonName reference in documents
2 docs2 co-mentions
Ibovespa
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PA
Paulo Henrique Amantea
PersonName reference in documents
2 docs2 co-mentions
HP
H.H. Picchioni
PersonName reference in documents
2 docs2 co-mentions