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DOLLAR DEALER THE STORY OF NELMA KODAMA

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{\an8}MALU GASPAR, GLOBO JOURNALIST
AND AUTHOR OF "THE ORGANIZATION"

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FERNANDO RODRIGUES
JOURNALIST AND FOUNDER OF PODER360

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ODONTOLOGY UNIVERSITY OF LINS
NELMA MITSUE PENASSO KODAMA

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00:12:02,722 --> 00:12:06,392
NORMA REGINA EMÍLIO
FORMER FEDERAL REVENUE OFFICER

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00:12:08,477 --> 00:12:11,939
ROCHA MATTOS
FORMER FEDERAL JUDGE

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00:13:27,556 --> 00:13:31,352
NOVEMBER 2003

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00:13:55,668 --> 00:13:59,171
{\an8}JANICE ASCARI
PUBLIC PROSECUTOR FOR SÃO PAULO STATE

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00:15:58,374 --> 00:16:02,211
LUCCAS PACE FORMER ASSISTANT

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{\an8}AUGUST 2015, STATEMENT TO THE
PETROBRAS PARLIAMENTARY INQUIRY COMMITTEE

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JUDICIARY BRANCH FEDERAL REGIONAL COURT

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00:20:33,941 --> 00:20:38,028
JULY 1994 LAUNCH OF THE REAL

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{\an8}BRUNO BRANDÃO
DIRECTOR TRANSPARÊNCIA INTERNACIONAL

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00:21:22,572 --> 00:21:27,869
CITY CENTER SÃO PAULO

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PAGÉ PLAZA
COMENDADOR AFFONSO KHERLAKIAN BUILDING

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WELCOME

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GISELA NATALIA FRIEND

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00:32:51,052 --> 00:32:54,263
ALBERTO YOUSSEF
FORMER DOLLAR DEALER AND BUSINESS MAN

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00:33:57,118 --> 00:34:00,997
MALU GASPAR
JOURNALIST & AUTHOR OF "THE ORGANIZATION"

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00:34:41,537 --> 00:34:45,083
2003 BANESTADO CASE INVESTIGATIONS

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2003 FEDERAL SENATE

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JOSÉ JANENE
FEDERAL DEPUTY

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PEDRO CORRÊA
FORMER FEDERAL DEPUTY

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{\an8}APRIL 2015, DETENTION OF FORMER DEPUTY
PEDRO CORRÊA IN CURITIBA/PR

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RAUL SROUR
FORMER MONEY DEALER AND BUSINESSMAN

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00:42:43,519 --> 00:42:46,730
MARCH 2014

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SÉRGIO MORO
SENATOR AND FORMER FEDERAL JUDGE

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00:45:47,453 --> 00:45:51,915
HEARING

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DARIO MESSER
FORMER MONEY DEALER AND BUSINESSMAN

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00:49:08,987 --> 00:49:12,282
PAULO ROBERTO COSTA
FORMER DIRECTOR AT PETROBRAS

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MARCELO ODEBRECHT
BUSINESSMAN

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MARIA LUCIA
TAVARES SECRETARY AT ODEBRECHT

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JULIO BARREIRO
FRIEND

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VALÉRIA RIGOIO
FRIEND

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ARTUR LOURENÇO
FRIEND

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APRIL 2022

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LISBON PORTUGAL

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{\an8}LISBON HIGH COURT

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JUDICIARY POLICE

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MANUELA NUNES FERREIRA
LAWYER

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{\an8}ROWLES MAGALHÃES
LAWYER AND NELMA'S EX-BOYFRIEND

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01:12:35,434 --> 01:12:38,937
OCTOBER 2022

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01:14:18,871 --> 01:14:22,249
JUNE 2023

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01:14:29,298 --> 01:14:32,759
BRUNO FERULLO
LAWYER

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WOMEN'S PENITENTIARY SANTANA

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{\an8}ATTORNEY

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{\an8}COURT GRANTS HOUSE ARREST TO NELMA

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MPF PUBLIC FEDERAL MINISTRY

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NELMA KODAMA IS STILL SERVING HER
SENTENCE UNDER HOUSE ARREST.

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SHE AWAITS TRIAL FOR THE
DRUG TRAFFICKING CASE.