Corruption in Brazil

WE ARE LEGION.

TRANSLATED DOCUMENT FROM:

# ANONYMOUSIRC
# ANONYMOUSIRC BRAZIL



Almost 1000 lines on the filthy Naji Nahas. Lulz.
Pinheirinho RESIST!


Honorable Federal Judge of the Sixth Criminal Court of the First Judicial Subsection Sao Paulo



Distribution in case apart
Reference: Procedure No
Subject: Search and Seizure Warrant and other measures
OPERATION Satiagraha


REPRESENTATION FOR PRECAUTIONARY MEASURES



                        Federal Judge MM,


                        The Federal Police Department, represented by the delegate of the Federal Police that it endorses the use of its legal duties, have the presence of Your Excellency require the following:

Introduction


                        This research has emerged as an offshoot of the main research in records of the proceedings related to the above Satiagraha OPERATION.

                From the interception of NAJI ROBERT NAHAS was possible to verify their involvement in criminal activities in combination with other agents that initially were not targets of that sting operation, besides being able to confirm his involvement with the criminal organization headed by Daniel Valente Dantas .


Naji Nahas's involvement with Daniel Dantas

                The involvement of Daniel Dantas Naji Nahas with us to the time of the privatization of telephone companies. Naji Nahas mediated entry of Telecom Italia consortium headed by Daniel Dantas, and later also served as a mediator of the conflict between the two formed.

                Daniel Dantas and Naji Nahas does business in common, as it can be seen in the dialogues contained in analytical reports, whose content is as follows transcribed, with their audio:

Analytical Report 02/2007:
? HYPERLINK "áudios/1181219999_20070821105800_1_5807045.wav"? Audio \ 1181219999_20070821105800_1_5807045.wav?
On 21/08/07 at 10:58:00 pm. Naji Nahas calls his office, talking to SAM and then (01m38s) speaks with Robert and says that Opportunity has already sent a copy of the contract and reports that some demands were made for effecting the transaction, referring to a mortgage. Robert says that he (Daniel Dantas?) Is coming to St. Paul and Veronica (Dante?) Is taking to respond. Robert says that he (Dante?) As reported in the ESP, would make a new offer. Naji Nahas question and determines Dreifus MARCELO MARCELO meeting with. ROBERTO passes landline Dreifus. So below is transcribed only what can be considered as evidence of a criminal offense, the private conversations are not transcribed.
01m38s:
ROBERTO: Hello!
NAJI: Roberto, okay? Anything new?
ROBERTO: Opportunity sent a draft contract ... tamo trying to see ... the guy there put some requirements that we do not have ...
NAJI: How?
ROBERTO: He put a few stocks of mortgage record that we do not have to do ...
NAJI: Mortgage he wants ...
ROBERT: Yeah, he now wants to change, he wants to do a loan agreement with a mortgage, he wanted no other business ... more or loans with mortgage. This mortgage we'll take care of it ... he's tripping e. ..
NAJI: There does not matter, you can not do mortgage, right?
ROBERTO: I can not register ... but I can do ... we want to talk to him, but he has a plane is coming to a business in St. Paul, we will only find it here later ... we will talk to him and see if it can be done ... Can you make mortgage but ... it can be done, only you can not do the record it.
NAJI: Here it is worth nothing, huh?
ROBERT: It depends on what they want the formalism put in operation or not. Funny that they have completely changed the format for that loan, then he apologizes that two weeks ago that they really disappeared ... Veronica is saying something that is not true ...
NAJI: Okay ... ta to the market?
Thereafter begin dialogue of private interest.

? HYPERLINK "áudios/1181219999_20070824163258_1_5835576.wav"? Audio \ 1181219999_20070824163258_1_5835576.wav?
On 24/08/07, 16:32:58 AM, Naji Nahas calls ARTUR (21_8745_0809) and talk about conversations he had with Richard and emphasizes that Naji Nahas recently spoke with Daniel (Dante?) About the value of the business. Arthur says that he spoke a few moments with Daniel (Dante?) And he would not confirm anything. Naji Nahas says Daniel (Dante?) Owns 80% of the business and will have to revise the value. ARTUR suggests another meeting to discuss the matter.
NAJI: Hello!
ARTHUR: Naji, is Arthur, can you talk?
NAJI: Arthur, as will ... I can.
ARTHUR: It is .. not, is that I was checking with Richard ... the one ... he would be willing to make a deal ... what he said ... is that they want ... everything with you ... and that the only discussion now is the mechanics of doing things ... is it?
NAJI: Okay, he told me the following ... I spoke ... seems like you listen ta complicating things, he said ... I'm not complicating anything to ... I ... one of the subject are talking about me ... I said, so I'm going to ask Daniel speaks to solve this business ... Now he just called and said I think there's a misunderstanding ... Artur ta say that I'm blocking the payment ... I said, is not that they're saying that I told you not ta solving business ... I said no, but none of this business are talking about me ... nobody said ... I said, well, I want you to talk and resolve and you proposed a value that I think is very low and I asked pro DANIEL round that business (ten?) said ... Monday the first thing I do I talk to him ... I said Okay, thanks ... now ... just off ...
ARTHUR: I know ... but I just talked to him ... after speaking with you and he said ... in terms of value, it has not changed ... the only thing he is saying ...
NAJI: He said, look, I asked pro DANIEL change the value, enhance the value ... he said, I'll talk to Daniel ... I say that earlier this week he'll sit with you and I said I thought the value was way too low and asked to review the value DANIEL pro ...
ARTHUR: So I guess better to have a meeting, because I just spoke with him, has two minutes to the value ... I made it clear that my position is that ... I think it's right ... and that the only ...
NAJI: No, he said ... he said, I put this value because I sure ... I said, I do not think right and asked Daniel to correct this value pro ... he said, I'll talk to Daniel on Monday ...
ARTHUR: I'm surprised by his generosity, but ... well, I'm going to see here ... I'll talk ...
NAJI: But I think ... that Daniel does not know the RICHARD ... o. .. ARTUR. DANIEL I think that is eighty percent of the business ... He has made a decision ... also, but is ...
ARTHUR: I'm sorry ... I have an agreement with him that any decision ... is fifty, fifty, there is ... okay I'll get back to you ...
NAJI: The business ... ta good ... a hug.

? HYPERLINK "áudios/1181219999_20070827124237_1_5846700.wav"? Audio \ 1181219999_20070827124237_1_5846700.wav?
On 27/08/07 at 12:42:37 AM, Naji Nahas calls your office and talk to CARMO and asks if Daniel (Dante?) That returned the call and says he's not. NAJI speaks with Robert and asks him to call VERONICA (Dante?) To give instruction on how to proceed. So below is transcribed only what can be considered as evidence of a criminal offense, the private conversations are not transcribed. 01m11s:
CARMO: Hello!
NAJI: Do Carmo ... Daniel is calling, you have to connect on my phone ...
CARMO: Ah! Ta Oky.
NAJI: He returned the call, or not?
CARMO: No.
NAJI: Ta ... a message, something new?
CARMO: The MINIMUM Dr. Farah called ...
NAJI: Ah! Okay ... ah ...
CARMO: What?
NAJI: Tuffi ...
CARMO: Dr. Naji ... I do not know if it is in the toilet ... is not answering ...
NAJI: Okay ... so ... so ... Roberto gives me.
Roberto: Hi Naji ...
NAJI: Roberto makes me a favor ...
ROBERTO: Ta ...
NAJI: League for Veronica and says he will do it in operation today, it has to renew the CBD beyond the "box", okay.
ROBERTO: CBD or "box"?
NAJI: She who is the CBD that it is endorsing the "box"
ROBERTO: Okay, how has to renew the "Box" ...
NAJI: It's ... was the ideal ...
ROBERT: It was to the mutual ...
NAJI: The mutual to settle ... with the assurance that I had spoken with ...
ROBERTO: Daniel ... you spoke with Daniel or was "quoted" ... is the story of the mortgage and make a personal guarantee, was not it?
NAJI: That's ... no need for ... was that, now ...
ROBERTO: Rolling a business, what the fuck, they should be paying ...
NAJI: (laughs) ... good, even worse than ... well ... only ...
ROBERTO: I'll call there ...
NAJI: Tell me I asked you to turn ... but asks to talk to her ... speaks only ... Veronica does not o. .. today ..
ROBERTO: The mutual ...
NAJI: You have to give instructions to the ... there ...
ROBERTO: The "box" ... Ok .. hello!


Analytical Report 03/2007:
? HYPERLINK "áudios/1181219999_20070918164644_1_5996890.wav"? Audio \ 1181219999_20070918164644_1_5996890.wav?
On 18/09/07 at 16:46:44 pm, NAJI R. NAHAS conversation with Lorenzo (Opportunity) and asks to speak to Daniel (DANTE) and this consultation, says NAJI can go there around 17:15 pm. Respecting the right to privacy, we transcribe the following passage from the dialogue that correspond to evidence of a criminal offense:
...
Lorenzo: Opportunity ...
NAJI: Hello ... Who is this?
LORENZO: Hi DR. NAJI is Lorenzo ... ...
NAJI: All right ?.... I can talk to Daniel?
Lorenzo: One moment ... DR. NAJI, the agent will have to return .....
NAJI: he asks if I pass around 05:15 and 05:30 pm ... you okay? ...
Lorenzo: Yes you can .... Dr. NAJI
NAJI: Okay !....
...

? HYPERLINK "áudios/1181219999_20070918180855_1_5997545.wav"? Audio \ 1181219999_20070918180855_1_5997545.wav?
On 18/09/07 at 18:08:55 pm, NAJI R. NAHAS conversation with his son (Robert N. NAHAS) and says he is meeting with the treating DANIEL area on the coast of Bahia, White Martins was offered to Daniel Dantas. ROBERT says that it has closed a real estate estimated at eight million dollars with Ivan, and this is associated with contractors and end will receive financial compensation to the landowner, which will be built resorts. Respecting the right to privacy, we transcribe the following passage from the dialogue that correspond to evidence of a criminal offense:
...
ROBERT: Hi Dad ...
NAJI: okay son?
ROBERT: Well what about you?
NAJI: I'm here with talking about that area of ​​DANIEL WHITE MARTINS they had offered to him when she was in Icatu. How much you bought the area?
ROBERT: Father .. we made a swap ... we did a swap agreement IVAN pro ...
NAJI: Pro owner of the land?
ROBERT pro owner of the land swap agreement we did, it will not receive a penny ...
NAJI: What goes into the swap agreement?
ROBERT: 20% ... a PSV in the first phase, there are several phases in the PSV in the first phase of three hundred million ... but it is the first phase, the farm still has all back ... we're going to resorts with 330 apartments and 177 houses ...
NAJI: Is that Daniel bought an area in Bahia, 12 km of beachfront, a thousand acres of land, had offered this area there WHITE MARTINS buy, but you do not know ...
ROBERT: What? the value that the IVAN paid? eight dollar ... eight million dollars ... we'll give 20% of revenue ...
NAJI: IVAN pro? But he bought the business alone?
ROBERT: No. .. three contractors are ... it with 33% and two with 33% each ....
...

? HYPERLINK "áudios/1181219999_20070924144917_1_6035661.wav"? Audio \ 1181219999_20070924144917_1_6035661.wav?
On 24/09/07 at 14:49:17 pm, NAJI R. ROBERTO BASTOS NAHAS speaks and says that DANIEL (DANTE) called and left a message looking for him today (Rio de Janeiro) for a conversation. Robert said he began the issue with Daniel and Arthur, the subject of the port, as they should speak with Dubai and the understanding is that stocks are on the market, 30% will not pay any commission. 70% are 50% and 20% of the DANIEL RICHARD CLEAN and proposed to scale. Robert said he spoke with Daniel, after the departure of Arthur, Daniel had a guy REAL STATE and asked that the land of Ubatuba. Daniel said he wants to see the ground to assess. Daniel referred the matter to a guy from Sao Paulo who has spoken with TEÓFILO. Robert says that the issue of Hudson will be treated there (Opportunity) to ride with the CLEAN RICHARD why not there by Opportunity (at that time called the attention of NAJI ROBERTO to say nothing of the matter by phone).
...
ROBERTO BASTOS: Hello ...
NAJI: Speak Roberto ...
ROBERTO: Naji ... how are you?
NAJI: ODD as well?
ROBERTO: Listen ... you're in Rio, right?
NAJI: I'm ...
ROBERTO: Daniel asked you to stop by or call him ..
NAJI: But what does he want?
ROBERTO: Nothing ... nothing ... just a chat ... let me tell you ... you have a time?
NAJI: I have ...
ROBERTO: Okay .. I started this with Daniel and Arthur ... and the matter was the port ... they only talk to DUBAI ... they think that of the Lebanese ... SAAD has no momentum and no money to do this ... what they do is disrupt ... and have to talk to DUBAI ... and that agent had to understand is the following ... that 30% of the shares on the market ... 30% and that these obviously will not pay anything of commission ... they will exercise the right civilly ... knowing that 70% is 50% and 20% of Daniel and Richard ... and this pay commission ... and this commission, he said the following ... an investment bank anywhere in the world copper is 1% to 1 / 2% ... understand?
NAJI: it is, the more I am not an investment bank ...
ROBERTO: I made that clear to him ... and he then proposed to scale ... a scale in terms of price ... not want to give a mandate in writing at the time right now because I have not talked to Richard CLEAN ... think that developments in the negotiation ...
NAJI: But I can not talk ... we can not talk to him without a. .. office ... understand?
ROBERTO: I told him I wanted a letter ... at least one letter to ... allowing to talk and he said he thought it was not time ... walked a lot back with the story of the letter ...
NAJI: It's ... I will not talk ...
ROBERTO: ai then left ARTHUR DANIEL and brought me a buddy ... REAL STATE and I was shocked ... because the REAL STATE buddy started asking me questions about the plot of Ubatuba to see if they want to do business with them ... you want to visit, want to evaluate ... Daniel and said the following ... what he wants to do is a loan ... something that has nothing to do with the other ... he wants a mortgage, and entitled to preference and does not know whether that land at that price ... he needs to visit and evaluate ... has no chance of that end by 27 days and that he will do the (inaudible) again ... then he asked a guy to visit the site and the guy already called here talked to the TEÓFILO ... a guy here in are going to send him there to see ...
NAJI: Okay ...
ROBERT: And the subject of the Hudson that he will deal with Richard because he does not want to do there ...
NAJI: Okay ... ok ... RICHARD and the back?
ROBERTO: two ... he was just speaking on the subject of HUDSON ... he also said that the need to mount RICHARD why can not there by Opportunity ...
NAJI: Okay ... okay ... okay ... no need to explain over the phone, okay?
ROBERTO: I'm not explaining yourself ....
NAJI: Okay ... bye ... bye ...

4.7 Analytical Report:
? HYPERLINK "áudios/1130341462_20071106151620_1_6481379.wav"? Audio \ 1130341462_20071106151620_1_6481379.wav?
On 06/11/07 at 15:16:20 pm, NAHAS conversation with Edson and asks him if he was killed one million of the operation of the reform of the I-4. Edson says he does not know and Nahas says he received information that was slaughtered one million I-4 and Edson will confirm.

? HYPERLINK "áudios/1130341462_20071106152513_1_6481501.wav"? Audio \ 1130341462_20071106152513_1_6481501.wav?
On 06/11/07 at 15:25:13 pm, EDSON NAHAS returns the connection and advises that with respect to the last roll, fell one million and was £ 4.530,000,00, the value of the scroll for the CBD Opportunity at that time was R $ 5,141,000.00.

? HYPERLINK "áudios/1130341462_20071107142537_1_6492188.wav"? Audio \ 1130341462_20071107142537_1_6492188.wav?
On 07/11/07 at 14:25:37 pm, karma binds to Opportunity, talk with the secretary and says VICTORY NAHAS want to talk to Daniel and the secretary says it is to use another phone.

7.5 Analytical Report:
? HYPERLINK "áudios/1181219999_20071121134115_1_6662734.wav"? Audio \ 1181219999_20071121134115_1_6662734.wav?
On 21/11/07 at 13:41:15 pm, NAHAS speaks with Ricardo (New York) and he says that his side will be meeting Monday 6 and wants to talk to all stakeholders. NAHAS says Roberto Miranda felt the way excited. RICARDO the thing is coming very strong and it expects to exceed five hundred million and has already called everyone and spoke with Flavio, Aloisio, the CITRON, the NILTON SIMÕES and others. NAHAS says NILTON want to give an input of 100 million dollars and it needs at least 200 million to give input. NAHAS says the business ground (?) Is to be noted that of Citibank. NAHAS speech that was with an oil magnate here in Israel. NAHAS says he received information from DANIEL, because the business is still under judicial secrecy. RICARDO wonder if Nagib is still interested in doing business with Telecom and Telemar BRAZIL and gets an affirmative answer. Ricardo says that everyone is talking about is whether the Nagib Daniel Dantas it is one of the great applicators CITY, billionaire, and does not lend itself to be "orange" of Dante. NAHAS vehemently denies, saying that Nagib advised to purchase and signing with Daniel he does not want to fight no more, hitting him and hitting the output of the CITY and the back and says that Daniel does not want to phone, but want to raise money and leave, even out of the ports. NAHAS speaks of the Carpentry and RUBEN (City Brazil). Ricardo says that this is a fund in London that actually is that "face" behind with the CVC. NAHAS says even offered up $ 550 million, with money from Nagib SAUIRIS. NAHAS says the boiler is Spinelli and stealing there and do not want to go out of business and know that Daniel is evil, because you know everything, wiretaps, and sells and talk BOILER partner is there CREEK PARTNER. NAHAS says Nagib SAUIRIS Dantas was presented to him, NAHAS, and that was only an intermediary for the fight of Daniel and Tronchetti. NAHAS says DALPINI, PAUL SEA CARAMEL Furze and corrupt police in Brazil, by the path and that Bernardino, a security guy, said in court in Italy that received money to corrupt police and arrest Daniel and also accuses him of receiving twenty-five million Euros to corrupt the SQUID. (Dropped the connection.)

Analytical Report 01/2008:
? HYPERLINK "áudios/11_3034_1462_19fev2008_11h23m18s_Roberto% 20Bastos_Antonio_e_Nahas.wav"? Audio \ 11_3034_1462_19fev2008_11h23m18s_Roberto Bastos_Antonio_e_Nahas.wav?
On 19/02/08 at 11:23:18 AM, Naji Nahas league PARIS and talked to Robert SANDE BOILER BASTOS and asks if it was scheduled a meeting with the staff of Daniel (DANTE) ROBERTO said is scheduled for Monday morning 6 . NAHAS determines to be in contact with ARTHUR (Joaquim de Carvalho, Dantas partner) to see the warrant DUBAI business related to the port to confirm that you will do or not, because NAHAS already spoken there and it's all right. Roberto says he will call ARTHUR and reaffirms the meeting with these people in six Monday morning at the office. NAHAS OSMAR asks to call and ask about the business of "PAES & Son" and is almost ready just need to do an audit. NAHAS asks if they paid the "CHATAUI" and Robert said he sent 400 (thousand) today will send more 100 (thousand). NAHAS speaks ANTONIO MIGUEL and he says that he sent over 200 (thousand) today and 50 000 are still missing.

? HYPERLINK "áudios/11_3034_1462_20fev2008_15h50m29s_Do%% 20Carmo_Elissa_Roberto 20Bastos_e_Nahas.wav"? Audio \ 11_3034_1462_20fev2008_15h50m29s_Do Carmo_Elissa_Roberto Bastos_e_Nahas.wav?
On 20/02/08 at 15:50:29 pm, NAHAS conversation with Elissa DAHER KHOURY (journalist hired by NAHAS as spokeswoman for the office) and this confirms trip to Curitiba on 25/fev/08, returning the same days. Then NAHAS conversation with Roberto Bastos and he says that just talking to ARTHUR and scored 6 meeting Friday in Sao Paulo, to address the issue of mining. With respect to the subject of DUBAI, ARTHUR Bastos said this issue was not dealt with the partner (Dantas) and in the opinion of Bastos, are not interested. Bastos also said he spoke with AIDAR and had not reached any other proposal.

Analytical Report 05/2008:
? HYPERLINK "áudios/1181219999_20080422090106_1_7983997.wav"? Audio \ 1181219999_20080422090106_1_7983997.wav?
On 22/04/08 at 09:01:06 pm, NAJI conversation with Senator (Gilbert?) And he says that here in Brazil are saying that with the sale of the land NAJI would have won U.S. $ 50,000,000.00. NAJI says that is not yet closed the deal and said he was in Saudi Arabia and had contacts with the King Tomorrow will be heading to Monaco. They talk the price of some "commodity", especially oil. Asking about the roles of the Vale and Petrobras. NAJI says there will be a "split" and in his opinion is worth buying these papers. Gilberto says he ended up buying VALE but not the amount you would like. NAJI says is the right business to buy and sell option. NAJI says that selling option now operated EURO DOLLAR x, with business in 2010, when I can win $ 50,000,000.00 if the euro reaches $ 1.25 / 1.30. Gilbert says that the Russians are very interested in the business of mining and NAJI invited to enter the business on the grounds that holds the fourth largest number of banking licenses in BRAZIL and minerals and only in this negotiation could win a tale of money, but if they (Arab?) really want is to set up a fund (sovereign?), they can go into business in partnership with Gilberto and NAJI and only in financial gain will have many millions. NAJI says he is seeing a big business with nearly 1000 concessions (probably referring to the company which GME4 Opportunity Group is a majority shareholder) and Roberto Bastos indicates the conversation and ask for a document with a summary of everything you just said . NAJI says Daniel (DANTE) is seeing a business in China which has offered the NAJI the acquisition of 20% of the business (mining), saying it gave the idea of ​​business from the ground (for the highest amount of land in Para and Maranhao in order to explore the ground) was the very NAJI. Gilbert says that Daniel is very dangerous because it ends up putting the "expensive" to treat him and ends up complicating the business. Gilbert says he learned of the creation of GME-4, with ROGÉRIO JOHN PINE. Gilbert said he met with the staff of Daniel, including that "Bahian woman," but they are very bad business. NAJI asks to be sent an e-mail.


Analytical Report 15/08:
? HYPERLINK "áudios/1181219999_20080513093125_1_8202032.wav"? Audio \ 1181219999_20080513093125_1_8202032.wav?
Dialogue between ROBERT NAHAS NAJI and VALENTE DANIEL Dantas on 13/05/08 at 09:31:25:
NAJI: Hello ...
SECRETARY: How will the Lord is going well? Okay? 're Listening well? DANIEL I can go pro?
NAJI: Can ...
SECRETARY: One minute, good day to you ...
DANIEL: Hello ... NAJI hello hi ...
NAJI: You're gone ...
DANIEL: You're in or out ... BRAZIL
NAJI: No. .. I am in Sao Paulo ...
DANIEL: Oh ... okay ... in Sao Paulo ...
NAJI: Until tomorrow ... going to France ...
DANIEL: Oh okay, so I'll ask you to look there, okay?
NAJI: Okay ...
DANIEL: Yeah ... OK.
NAJI: Will you be here or not?
DANIEL: No. .. no ... I will not not be there ... okay ...
NAJI: Okay ... hug.
End of connection
Analysis: NAJI R. NAHAS conversation with DANIEL V. Dantas, which is the headquarters of the Opportunity Group, in Rio de Janeiro / RJ. Usually only the secretaries of both warn that they come in contact via mobile phone in Europe and if the above link, DANIEL will send a speaker to talk personally with NAHAS in his office in Sao Paulo.
This report consists of photo HUMBERTO JOSE BRAZ ROCK leaving office NAJI R. NAHAS, located across the street Angelina Maffei Vita No. 667, S. Paulo / SP. On 14/05/2008 at 11:30 pm, where he participated in a meeting with representing the interests of NAHAS DANIEL V. Dantas.


                As we can see, and DANIEL NAJI not talk directly intercepted by phone, just for fear that someone is listening to the dialogues, hold meetings? and make use of subterfuge, such as cell phones with international numbers? or agents as Arthur Joaquim de Carvalho? or HUMBERTO JOSE BRAZ ROCK (codenamed "GUGA") '.

                It is not possible to indicate exactly what type of businesses caught between them. However, the behavior of Naji Nahas on the phone, for example, in one of the dialogues above?, Which bristles at the party who was explaining to the other phone and another dialogue in which questions whether the business is formal or not?, justify the suspicion that they are not legitimate business. However, only after the search at the addresses related to both, with the harvest of new elements able to define this situation.


The criminal organization headed by Naji Nahas

                In addition to its close relationship with business Daniel Dantas, Naji Nahas is the "head" of another criminal organization involved in the commission of crimes against the national financial system, against the capital market and "money laundering", as will be demonstrated throughout this representation.

                Naji Nahas was known in the furniture market for his role in the episode of the fall in stock market of Rio de Janeiro in 1989. Although acquitted in the criminal case related to the fact, was sentenced administratively by the CVM? to pay a fine of 19,457,719.03 UFIRs in administrative proceedings to determine the creation of artificial market conditions and price manipulation in simulated operations undertaken by groups of investors who acted on behalf of himself and others, and with the participation of intermediaries.

                As determined so far, Naji Nahas has a complex structure built to serve their interests. We created several companies, apparently of "shadow" in which he appears to the corporate structure, but relatives and people you trust are partners. At this stage, has not been possible to determine for what purpose such companies were created and what activities they perform.

                Moreover, we note that Naji Nahas is still operating in the market, not directly (your name will probably not appear in any of its operations), but by the third (already identified) and insider trading. Moreover, it was also discovered that he maintains contact with money changers to enable receipt of funds in domestic and foreign currency for themselves and others.

                Now we must add that, in addition to these criminal expedients, Naji Nahas utilizes the feature spurious media handling, aiming at the formation of opinion favorable to their interests. On this topic, we will comment in a separate chapter.

                Naji Nahas operates from a five-storey office located at Rua Angelina Maffei Vita, 667, Jd Europe / SP. In this place, were identified as hosts the following companies: WANAPAR HOLDINGS AND SERVICES S / A (CNPJ 03.944.351/0001-49), Belk COMPUTER S / C Ltda. (CNPJ 05.560.397/0001-90), RNN DEVELOPMENTS AND INVESTMENTS LTD. (CNPJ 07.343.416/0001-51) and Rofer - ADMINISTRATION AND CONSTRUCTION LTD. (CNPJ 02.294.282/0001-02).

                In addition to these companies located in this building, there are other NAHAS linked to the group, as the Baroness of ITU VENTURE REAL ESTATE LTD. and Rofer - COMPANY LTD, both based on Avenida Santo Amaro, 48, Sao Paulo / SP, NAP - TRADE, IMPORT AND EXPORT LTD. (LOGIN), SIP INTERNATIONAL HOLDINGS S / A. and VECTOR MANAGEMENT AND CONSULTING LTD. these three based on the avenue, 241, Sao Paulo / SP.

                Below the corporate structure of these companies:

COMPANY? PARTNERS? WANAPAR HOLDINGS AND SERVICES SA? BOUTROS ALBERT EL KHOURY
WINSTAR LIMITED - offshore? Belk COMPUTER S / C Ltda.? BOUTROS ALBERT EL KHOURY
Elissa KHOURY DAHER? RNN DEVELOPMENTS AND INVESTMENTS LTD.? ROBERT Naji Nahas
FERNANDO Naji Nahas? Rofer - ADMINISTRATION AND CONSTRUCTION LTD.? ROBERT Naji Nahas
FERNANDO Naji Nahas
HIGH CEDAR LIMITED DEVOLOPMENT? Baroness ITU VENTURE REAL ESTATE LTD.?? Rofer - COMPANY LTD?? NAP - TRADE, IMPORT AND EXPORT LTD.?? SIP HOLDINGS INTERNATIONAL S / A?? VECTOR CONSULTING AND ADMINISTRATION LTDA.??

                All people who are part of the corporate structure of these companies are related by ties Naji Nahas families or professionals. FERNANDO Naji Nahas, ROBERTO Naji Nahas, xxx and YYYY are the sons of Naji Nahas, Toufik KAMAL Rifka's son in law, Maria do Carmo ANTUNES Jannini and his secretary; BOUTROS ALBERT EL KHOURY KHOURY and Elissa DAHER work for Naji Nahas.

TALK TO THE DAUGHTERS DO NOT WORK
                Naji Nahas not participate directly in the corporate structure of any company with headquarters at Rua Angelina Maffei Vita, 667, but keeps his office there. He was a member of several companies listed with address at Alameda Santos, 1357, 5th floor, but the site has been checked and they no longer work there. CHECK IF STILL ACTIVE MEMBER OF COMPANY

                Through the interception, we find that the costs of Naji Nahas is always carried out by others, either through business or through a credit card of his sons (Robert and Fernando), including spending on international travel that he does