Ofício nº 294/2021/SG (MPF ao TCU, 12/03/2021) com planilhas de diárias e passagens da Lava Jato, 23/9/2013 a 31/12/2020 (processo TC-026.997/2020-7)

The per diem and ticket spreadsheet that the MPF sent to the TCU in March 2021 records for Dallagnol travel request No. 3468/2016: period April 5, 2016 to April 9, 2016, leg CWB/IAD/IAD (Washington-Dulles), purpose 'seminário em Harvard sobre corrupção, Lava Jato, e o momento Brasileiro, assim como para o dia 05/04, para seminário em Yale, com o mesmo objetivo' (seminar at Harvard on corruption, Lava Jato, and the Brazilian moment, as well as, for April 5, a seminar at Yale, with the same objective), classified as Other Trips (not as Task Force), with 5.0 per diem payments totaling R$7,446.40 and airfare value N/A.

Excerpt: “seminário em Harvard sobre corrupção, Lava Jato, e o momento Brasileiro”

Source: Ofício nº 294/2021/SG (MPF ao TCU, 12/03/2021) com planilhas de diárias e passagens da Lava Jato, 23/9/2013 a 31/12/2020 (processo TC-026.997/2020-7) — Federal Public Prosecutor's Office — Office of the Prosecutor General, General Secretariat, Mar. 12, 2021 · PDF p. 76 (repeated on p. 339) · open original ↗

Official document (primary) · excerpt examined · accessed on Oct. 25, 2026

Limitations: N/A in the airfare value column: the spreadsheet does not explain its meaning and no other open source says who paid for the flight. The per diem amount is the spreadsheet's; it was not added to anything. The spreadsheet does not name the organizers.

The MPF spreadsheet to the TCU records for Dallagnol travel request No. 4338/2017: period April 5, 2017 to April 10, 2017, leg POA/BOS/POA (Porto Alegre-Boston), purpose 'Brazil's Conference e evento da Universidade de Harvard, CAMBRIDGE, MA, ESTADOS UNIDOS DA AMERICA, de 07/04/2017 09:00 a 08/04/2017 19:00' (Brazil's Conference and Harvard University event, Cambridge, MA, United States of America, from April 7, 2017 9:00 a.m. to April 8, 2017 7:00 p.m.), classified as an international trip/institutional representation of the MPF and Other Trips, with 5.0 per diem payments totaling R$3,893.76 and airfare N/A.

Excerpt: “Brazil's Conference e evento da Universidade de Harvard, CAMBRIDGE, MA”

Source: Ofício nº 294/2021/SG (MPF ao TCU, 12/03/2021) com planilhas de diárias e passagens da Lava Jato, 23/9/2013 a 31/12/2020 (processo TC-026.997/2020-7) — Federal Public Prosecutor's Office — Office of the Prosecutor General, General Secretariat, Mar. 12, 2021 · PDF p. 76 (repeated on p. 339) · open original ↗

Official document (primary) · excerpt examined · accessed on Oct. 25, 2026

Limitations: The spreadsheet does not say who invited him or who paid for the flight (N/A in the airfare column). The leg departs from Porto Alegre (POA), as recorded. Content of the event not verified.

The same spreadsheet records for Dallagnol travel request No. 1979/2017: period February 20, 2017 to February 24, 2017 (with one day without costs), leg CWB/DCA/CWB (Washington-Reagan), purpose 'reunião com USDOJ, em Washington, EUA, de 22/02/2017 08:00 a 22/02/2017 18:00' (meeting with USDOJ, in Washington, USA, from February 22, 2017 8:00 a.m. to February 22, 2017 6:00 p.m.), classified as Other Trips, with airfare of R$3,600.80 and 4.0 per diem payments totaling R$3,220.26.

Excerpt: “reunião com USDOJ, em Washington, EUA”

Source: Ofício nº 294/2021/SG (MPF ao TCU, 12/03/2021) com planilhas de diárias e passagens da Lava Jato, 23/9/2013 a 31/12/2020 (processo TC-026.997/2020-7) — Federal Public Prosecutor's Office — Office of the Prosecutor General, General Secretariat, Mar. 12, 2021 · PDF p. 76 (repeated on p. 339) · open original ↗

Official document (primary) · excerpt examined · accessed on Oct. 25, 2026

Limitations: Spreadsheet record only; the PGR ordinance and the content of the meeting are left for other records in the collection. The dates match the agenda (February 22, 2017).

The spreadsheet records for Dallagnol travel request No. 678/2015: period February 7, 2015 to February 12, 2015, leg CWB/DCA/CWB, purpose 'O Procurador irá participar de diligências referentes a Operação Lava Jato, na cidade de Washington, do dia 07 a 12 de fevereiro' (the prosecutor will take part in proceedings related to Operation Lava Jato, in the city of Washington, from February 7 to 12), classified as Lava Jato, with airfare of R$19,116.91 and 6.0 per diem payments totaling R$6,752.43.

Source: Ofício nº 294/2021/SG (MPF ao TCU, 12/03/2021) com planilhas de diárias e passagens da Lava Jato, 23/9/2013 a 31/12/2020 (processo TC-026.997/2020-7) — Federal Public Prosecutor's Office — Office of the Prosecutor General, General Secretariat, Mar. 12, 2021 · PDF p. 69 (repeated on p. 331) · open original ↗

Official document (primary) · excerpt examined · accessed on Oct. 25, 2026

Limitations: Item 3 of the agenda, outside my scope; recorded here because it is in the spreadsheet. The agenda gives February 9-10, 2015 for the meetings (Pública/Intercept, not opened); the spreadsheet covers February 7 to 12 without dating the meetings.

Official Letter No. 294/2021/SG, of March 12, 2021, signed by the MPF Secretary-General, Eliana Torelly, responds to a TCU request (case TC-026.997/2020-7) and attaches per diem and ticket spreadsheets from September 23, 2013 to December 31, 2020 for the designated Lava Jato members, separated by front, even where the purpose of the trip was unrelated to the task force's actions.

Source: Ofício nº 294/2021/SG (MPF ao TCU, 12/03/2021) com planilhas de diárias e passagens da Lava Jato, 23/9/2013 a 31/12/2020 (processo TC-026.997/2020-7) — Federal Public Prosecutor's Office — Office of the Prosecutor General, General Secretariat, Mar. 12, 2021 · PDF pp. 1-2 · open original ↗

Official document (primary) · excerpt examined · accessed on Oct. 25, 2026

Limitations: The spreadsheet shows no trip by Dallagnol to New York in September 2015 (GIR award): the August and October 2015 lines were read and none mentions New York. This may indicate that the trip was not paid for by the MPF, but it is only a gap in the spreadsheet, not proof of who paid.