Brazil: Public Prosecutor's Office / Ministerio Publico Federal (MPF)
Switzerland: Office of the Attorney General
United States: Commodity Futures Trading Commission
United States: Department of Justice
Entities:
Trafigura Beheer BV ("Trafigura")
Petróleo Brasileiro S.A. ("Petrobras")
Mariano Marcondes Ferraz
Carlos Herz (middleman)
Marcus Alcoforado (former Petrobras executive)
Ian Taylor (the chairman of Vitol)
Claude Dauphin (the former chief executive and chairman of Trafigura)
José Larocca (Trafigura co-head of oil trading)
Mike Wainwright (Trafigura chief operating officer)
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