Transcription of Exhibit 7 - petrobrassecuritieslitigation.com
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Exhibit 7 - petrobrassecuritieslitigation.com
Exhibit 7 Case 1:14-cv-09662-JSR Document 789-7 Filed 04/23/18 Page 1 of 321 Brazilian Declarations, Statements and Testimonies Chart1 No. DEPONENT DOCUMENT DATE SUBJECT/CASE N 1 Agosthilde M naco Declaration Statement n 1 to Public Prosecutor s Office [MPF] Nov. 11, 2015 Pasadena Refinery 2 Agosthilde M naco Declaration Statement n 2 to Public Prosecutor s Office [MPF] Nov. 11, 2015 Pasadena Refinery 3 Alberto Youssef Collaboration Statement n 1 to Federal Police [PF] Oct. 2, 2014 Corruption Scheme 4 Alberto Youssef Collaboration Statement n 2 to Federal Police [PF] Oct. 3, 2014 Corruption Scheme and Politicians Involved 5 Alberto Youssef Collaboration Statement n 3 to Federal Police [PF] Oct. 6, 2014 Cartel at Petrobras 6 Alberto Youssef Collaboration Statement n 4 to Federal Police [PF] Oct. 6, 2014 Shell Companies 7 Alberto Youssef Collaboration Statement n 5 to Federal Police [PF] Oct. 9, 2014 Julio Camargo 8 Alberto Youssef Collaboration Statement n 6 to Federal Police [PF] Oct.
2 No. DEPONENT DOCUMENT DATE SUBJECT/CASE Nº 24 Alberto Youssef Collaboration Statement nº 22 to Federal Police [PF] Oct. 21, 2014 Bribes to Labs for Anvisa 25 Alberto Youssef Collaboration Statement nº 23 to Federal Police [PF] Oct. 21, 2014 Pedro Paulo Leoni Ramos
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