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efta-01479287DOJ Data Set 10Other

EFTA01479287

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DOJ Data Set 10
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efta-01479287
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EFTA Disclosure
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Subject: Re: Per our chat... [C] From: Paul Morris a> Date: Tue, 10 Mar 2015 18:45:16 -0400 To: Daniel Sabba Classification: Confidential Unbelievable!! From: Daniel Sabba Sent: Tuesday, March 10, 2015 04:40 PM To: '[email protected]' <[email protected]> Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris Subject: Per our chat... [C] Classification: Confidential 3 March 2015 Brazil judge suspended over tycoon's Porsche {Brazilian businessman Eike Batista (centre) at the start of his trial on insider dealing. Photo: November 2014}Eike Batista (centre) was once Brazil's richest person Continue reading the main story Related Stories Brazil billionaire goes on trial Billionaire Eike Batista's dreams crumble Eike Batista, Brazil's fallen billionaire A judge in Brazil has been suspended from a high-profile case against Eike Batista, a tycoon who is accused of insider trading, officials say. Flavio Roberto de Souza was deemed unfit to continue because he was caught driving home in Mr Batista's Porsche. The judge said police had no appropriate place to park the car - confiscated by his own order - so he took it home for safe keeping. The judge's decisions in the case are now annulled, meaning a likely retrial. {A number of cars - including luxury models - have been confiscated from EFTA01479287 Eike Batista. Photo: 6 February 2015}A 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 $30bn (f20bn) 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. EFTA01479288

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