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Folha de S. Paulo
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00655787.pdf
1 mentionEFTA00655787
boosting its holdings in Petrobras in the third quarter, Soros trimmed its stake in the oil producer by 60 percent in the last three months of 2014, Folha de S. Paulo newspaper reported on Feb. 19. Besides Petrobras, Soros also sold shares of planemaker Embraer SA and mobile carrier Tim Participacoes SA, eliminat
EFTA01362081.pdf
1 mentionEFTA01362081
boosting its holdings in Petrobras in the third quarter, soros trimmed its stake in the oil producer by 60 percent in the last three months of 2014, Folha de S. Paulo newspaper reported on Feb. 19. Besides Petrobras, soros also sold shares of planemaker Embraer SA and mobile carrier Tim Participacoes SA, eliminat
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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