Case File
efta-01462302DOJ Data Set 10OtherEFTA01462302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01462302
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The judge's decisions in the case are now annulled, meaning a likely retrial.
number of car
belonging to Mr Batista have been confiscated by a court order
A new judge is expected to be appointed in the case, which began last November.
Mr Batista was once Brazil's richest person, with an estimated $3Obn (£2Obn) fortune.
He is accused of manipulating market charges in the sales of shares of two of his companies.
He has denied wrongdoing.
If convicted, he faces up to 13 years in prison.
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 124797
CONFIDENTIAL
SDNY_GM_00270981
EFTA01462302
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.