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  1. 3058.doc/EXPORT-folder/satiagraha_leaks_part1.tar/PORTUGUESE TO ENGLISH TRANSLATION:
  2.  
  3. --------------------------------------------------
  4. CONFIDENTIAL
  5.  
  6.  
  7. MJ-FEDERAL POLICE DEPARTMENT
  8. BOARD OF POLICE INTELLIGENCE
  9. DIVISION OF SPECIALIZED POLICE INTELLIGENCE OPERATIONS
  10.  
  11.  
  12.  
  13. OPERATION Satiagraha
  14.  
  15.  
  16.  
  17. PARTIAL REPORT OF POLICE INTELLIGENCE BSB No. 08/2008-DINPE/DIP/DPF
  18.  
  19.  
  20. Intercept Period: 02/05/2008 to 16/05/2008
  21. Subject: Interception of telematics data
  22. Type of knowledge: Information
  23. Source: DINP / DIP
  24. Reference:-x-x-x-x-x-x-x-x-x-
  25. Recipients: DPF Protogenes PINHEIRO DE QUEIROZ
  26.  
  27.  
  28. Legal basis: Law 9.296/96, art.1o, single paragraph.
  29.  
  30.  
  31. Distinguished Delegates,
  32.  
  33. It is to report on interceptions of communications flow in computer systems, duly authorized by the competent judicial authority for a period of 15 days on IP (internet protocol) of the Opportunity group.
  34.  
  35. In order to optimize the work, was used as a filter expression "@ opportunity" in order to separate e-mails whose content could be relevant to the investigation in question, thereby focusing on the work undertaken by police.
  36.  
  37. After separating all electronic messages related to the Opportunity using the aforementioned filter, identify, analyze and select all emails which, in theory, have any relationship with the objectives of this research, supporting in this way, with new evidence , the performance of the competent authorities. In addition it is worth noting that the transfer of information via VOIP (voice over IP), which are audio files were also analyzed and selected to be performed many dialogues in a foreign language being translated well to transcription, along with others as follows in this report.
  38.  
  39. It should be noted that in the period highlighted the flow of relevant information associated with the Opportunity group, had gradually reduced due to the information published in Folha de Sao Paulo on 26 April 2008 by ANDREA MICHAEL journalist, news is reporting that the group has returned OPPORTUNITY headquarters in the Federal Police investigation, which would intersect the flow of electronic messages of the group.
  40.  
  41.  
  42. PEOPLE INVOLVED
  43.  
  44. The ongoing investigation has identified Daniel Valente Dantas as the "Alter Ego", the group operates, that is, as definition of "Alter Ego" (from the Latin alter ego = I = other, identify a character as the expression of personality of the author himself in a generally unreported - source Wikipedia), Daniel operates in an extremely discreet, signing some documents, talking on the phone, sending e-mails, but the Opportunity group, acts according to their interests, a fact proven in diverse and emails intercepted in this report. The group has key people who act as the arm of Daniel Dantas these people (without prejudice to others that will appear by chance in the course of this investigation):
  45.  
  46. • Veronica Valente Dantas - sister of Daniel Dantas, a member of numerous (over 150) group companies, and is part of the board and directors of various group companies, associate companies and fund managers such as Opportunity:
  47.  
  48. • BRAZIL TELECOM
  49. • BRAZIL TELECOM PARTCIPAÇÕES
  50. • Opportunity Zain
  51. • PARCOM
  52. • FORPART
  53. • TPSA OF BRAZIL
  54. • Telpart
  55. SANTA BARBARA • AGRICULTURE
  56. • ARAUCARIA SHARING
  57. • FORPART
  58. • FUTURETEL
  59. • HIGHLAKE OF BRAZIL
  60. • BRAZIL'S INTERNET GROUP (IG)
  61. • Newtel
  62. • OPPORTUNITY CONSULTANTS LTD
  63. • Opportunity Asset Management Ltda
  64. • OPPORTUNITY CONSULTING LTD
  65. • OPPORTUNTIY RESOURCE MANAGEMENT LTD
  66. • OPPORTUNITY INVEST III LTD
  67. • SOLPART
  68.  
  69. • Maria Amalia Delfim de Melo Coutrim, an official of Opportunity and acts together with Veronica Dantas, as a partner in several companies, as well as deliberative councils, boards of companies in the Opportunity Group. It is worth noting that the stakes are most often only one action, a condition necessary to be able to apply deliberative council of the companies (according to Law 6404 Section III, art. 146), and at the same time as shareholders of companies that are fund managers who invest in companies which are part of the board (management position), this in turn makes the decisions that will often impact the financial market in the country, thus facilitating access to privileged information and can therefore performing various acts such as buying shares on the market before publication of the results of the Assembly, to sell such information to trusted brokerage, act in many ways, causing irreparable damage to the credibility of the Brazilian financial system. They act in seeming conflict of duties, clearly not complying with legal requirements, such as CVM Instruction 302/99 in its art. 86, Paragraph 2 (It is linked to that company in which the fund manager or portfolio manager, ..., or hold a position in which the administration), ie, they are considered affiliated companies, but with clear conflicts in the positions and access decisions.
  70.  
  71. • Eduardo Penido Miller is an employee of Opportunity and acts the same way above the others, partner companies, participates in the deliberative councils and boards.
  72.  
  73. • Danielle Silbergleid Ninio an official of Opportunity and besides acting as a partner, participate in the deliberative councils like the one above, also is a key part of the Legal Opportunity.
  74.  
  75. • Bhering Rodrigo de Andrade is an employee of Opportunity and acts the same way above the others, partner companies, participates in the deliberative councils and boards.
  76.  
  77. • Robert Naji Nahas is a businessman and one of the largest investors in the financial market, has Brazilian nationality but was born in Lebanon. Have contact with the Group opprotunity, especially Daniel Dantas has a strong presence on the Stock Exchange of São Paulo (BOVESPA), which was key figure in the 1989 episode, where the Bovespa broke at the time was charged to act with oranges, manipulate the market among other feats. His performance and "modus operandi" of how close the Group operates Opportunty always privileged information obtained so excuse.
  78.  
  79. • Daniela Maluf Pfeiffer is an employee of Opportunity and acts the same way above the others, partner companies, participates in the deliberative councils and boards.
  80. • Carlos Bernardo Torres Rodenburg, was married to Veronica Valente Dantas (brother of Daniel Dantas), is an employee of Opportunity and acts the same way above the others, partner companies, participates in the deliberative councils and boards.
  81. • Arthur Joaquim de Carvalho is an employee of Opportunity and acts the same way above the others, partner companies, participates in the deliberative councils and boards.
  82. • Maria Alice Carvalho Dantas is the wife of Daniel Dantas is used as a trusted person in the family to be a member of some group companies. Not working actively in the Group's management only as "partner in the role."
  83. • Luis Roberto Demarco, ex-partner Daniel Dantas entered into a legal dispute after infighting and business (not part of the group, but in context and is part of the investigation).
  84.  
  85.  
  86. OF CRIMINAL ORGANISATION
  87.  
  88. The Opportunity group has a long history, is marked by several controversial and questionable facts, many reported in the media, other facts that triggered lawsuits, police investigations or indirectly the subject of discussion were the scandals that culminated in the CPI.
  89. The approach of the Group with public officials, lobbyists, journalists, business leaders, people are very articulate issues always related to the Group and are also the subject of this investigation, since the joints in various public and private spheres it is necessary to this criminal organization to continue operating in a protected form.
  90. It was found that the Opportunity Group, joined the Citibank a few years before beginning the process of privatization of the system TELEBRÁS in July 1998. In this union was agreed that the creation of investment funds in Cayman (tax haven) so that they acted cashing companies fixed and mobile telephony in the auction would happen next. Funds were created CVC Equity Partners LP. (Read up CVC LP) and Opportunity Fund (Read-it OPP FUND) both in Cayman (offshore), and additionally in contact with the pension funds has created a third fund this national fund CVC / Opportunity Equity Partners (FIA read CVC FIA), this compound by institutional investors (pension funds) and headquartered in Brazil. After all the contrived situation, it was agreed that funds CVC and CVC LP FIA funds would mirror, or both invest in the same assets. It should be noted that there are three parties involved in this transaction and the two offshore funds money in Brazil should join and register it with the Central Bank as a foreign investment in Brazil, and the fund CVC FIA, would not need to "institutionalize" money in Brazil. To put this into practice were created many business enterprises vehicles (called a holding company or holding companies), they were at the time SOLPART, FUTURETEL, INVITEL ring, Opportunity Zain, Newtel, Techold, Timepart, these companies have formed huge corporate chains as beginning point of the three funds mentioned above fruits of the agreement in the future such chains would be the current Opportunity Group, not by the Group has financial control but for which, through numerous agreements and contracts Daniel Dantas gained control of the deliberative councils, boards, funds managers and all decisions of the group. This corporate chain formed and strategically planned the highest bidder in the auction fixed TELE CENTRO SUL (BRAZIL TELECOM current) and mobile TELE NORTE CELULAR (CELL current AMAZON) and Telemig Celular. This entire scenario was created square countless facts, news of corruption involving public authorities, business intelligence (telephone intercepts illegal), media handling, lawsuits, among other facts.
  91. The performance of the criminal organization is currently closely linked to the context above reported lightly due to the complexity of the facts and a wealth of information disclosed at the time and not fully reliable since it works with strong possibility of manipulating the media, through news bought .
  92. What is going on in this investigation and is under progress and dirty business practices are quite complex, involving accounting maneuvers used to hide the final goal of the group that would be illicit enrichment, achieved through crimes against the national financial system. The embezzlement of the group is clear, the practice of investment maneuvers with the use of privileged information, creations of numerous companies, many companies are "shelf" used solely for loan transactions, and AFAC's (Advances for Future Capital Increase), forming a complex tangle which makes it virtually impossible to trace the money of the Organization. Along with accounting practices to manipulate the results of group companies, there postponement of legal practices and other process engineered by the group along with major law firms as Barbosa, Musnich and Aragon, Nelio Machado, Gordilho, Pavie Ribeiro and Aragon, among others even abroad.
  93. Note that the object and even more important, source of enrichment of the control group is this whole business of corporate created, which behind it all is Daniel Valente Dantas Group above and below, without prejudice to other people who act less important, however, also necessary for the purpose which is to control everything.
  94. Once in control of all companies and investment funds group, through deliberative councils, administrators and managers, the field is prepared for the venture, which would be approval of strategic measures of short, medium and long term forward these companies such as accounting firms, investment policies that may favor their own interests, acts and facts that support the accounting group, such as incorporation, and merger, approval of loans, loans, expenditures in general (business spending approved to pay other companies).
  95. It should be noted that the Organization has, many offshore companies, mostly in tax havens such as Cayman, Bahamas and Montevideo. The difficulty encountered by this research team demonstrated the efficiency achieved by the organization to preserve their crimes.
  96.  
  97.  
  98.  
  99.  
  100. APPREHENDED OF ELECTRONIC MESSAGES
  101.  
  102. 1. Related messages the media;
  103.  
  104. Subject: Here is the matter
  105. From: Cristina Caetano <ccaetano@opportunity.com.br>
  106. Date: Tue, 6 May 2008 16:14:22 -0300
  107. To: @ luiza.dale ebx.com.br, bss@bmalaw.com.br
  108.  
  109. Christina L. Caetano
  110. Opportunity
  111. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  112. T: (55 21) 3804.3700 R. 3867
  113. F: (5521) 3804.3480
  114.  
  115. ANALYSIS IN 1
  116.  
  117. It is e-mail sent by lawyers for some of Cristina Caetano, this message is sent for analysis, the article in the Folha de Sao Paulo, published by journalist ANDREA MICHAEL, reporting the fact of the Opportunity Group is currently the target of an investigation of the PF.
  118.  
  119. ANNEX 1 - Media \ APPENDIX 1.pdf ____________________________________________________________________________________
  120.  
  121. 2. Posts related to accounting transactions;
  122.  
  123. Subject: Extract - Instituto Fernando Henrique Cardoso
  124. From: Service Opportunity <supcom@opportunity.com.br>
  125. Date: Fri, 2 May 2008 11:51:33 -0300
  126. To: adriana@costamello.com.br
  127. CC: jocosta@ifhc.org.br
  128.  
  129. Dear Customer,
  130.  
  131. The following extract from the closing months.
  132.  
  133. Sincerely,
  134.  
  135. OPPORTUNITY
  136. Visit our website
  137. http://www.opportunity.com.br
  138.  
  139. Our offices:
  140.  
  141. Rio de Janeiro
  142. Tel: 21 3804-3434
  143. Fax: 21 3804-3480
  144. Electronic Attendance: 21 3804-3400
  145.  
  146. Sao Paulo
  147. Tel: 11 3039-1201
  148. Fax: 11 3039-1240
  149. Electronic Attendance: 11 3039-1212
  150.  
  151. ANALYSIS IN 1
  152.  
  153. It is sent by e-mail industry support Opportunity for Adriana Costa Mello, in this post deal with a balance that Fernando Henrique Cardoso Institute has the Opportunity Bank, in the extract there is a balance of R $ 2,824,055.14 in 31/03/2008, and the month of April was a ransom of U.S. $ 1,210,095.92, leaving a balance of R $ 1,804,339.35.
  154. It was given prominence to this message due to the fact there is evidence that the Opportunity group has strong links with members of the Government, acting in different ways with them, so this may indeed subsidize new facts related to this political figure.
  155.  
  156. ANNEX 1 - Accounting \ APPENDIX 1.pdf
  157. ____________________________________________________________________________________
  158.  
  159. Subject: Opportunity Fund
  160. From: Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  161. Date: Fri, 2 May 2008 18:22:34 -0300
  162. To: <anthony.chiaverini@ubs.com>
  163. CC: Bryan.Fairbanks @ ubs.com
  164.  
  165. Dear Anthony,
  166.  
  167. Please find below the information requested. The 2007 financial statements for Opportunity Fund Were not release yet. This Should Be released by the end of Apr. Eduardo Penido Opportunity from the Operational Director and I will have a meeting with Bruno Carvalho in Sao Paulo on Wednesday. Maybe this is a good Opportunity to make the call with you. Please let me know what do you think and feel free to contact us in case you have any questions.
  168.  
  169. Thank You,
  170.  
  171. Rezende Maria Gabriella Bouquerel
  172. Opportunity
  173. Avenida Presidente Wilson Center floor 231/28
  174. Tel: 5521-3804-3745
  175. Fax: 5521-3804-3480
  176.  
  177. <anthony.chiaverini@ubs.com>
  178.  
  179. 02/05/2008 03:58 PM
  180.  
  181. To <gbouquerel@opportunity.com.br>
  182. cc <Bryan.Fairbanks@ubs.com>
  183. Subject RE: Gabriella Bouquerel is out of the office.
  184.  
  185. Hi Gabriella,
  186. I was just Told from Bruno Carvalho That You would like to open the ISDA / CSA for the Opportunity Fund, before doing so, we would like the Following information, Additionally we would like to schedule a call with your CFO or COO:
  187. - Audited financials for 2006 and 2007 if available
  188. - Due Diligence Questionnaire
  189. - Latest company with assets of investor newsletter, performance, etc..
  190. - Investor presentation or marketing materials
  191.  
  192. Thank you.
  193.  
  194. From: Gabriella Bouquerel [mailto: gbouquerel@opportunity.com.br]
  195. Sent: Wednesday, March 26, 2008 24:03 PM
  196. To: Chiaverini, Anthony
  197. Subject: Gabriella Bouquerel is out of the office.
  198.  
  199. I will be out of the office starting 03/14/2008 and will not return until 04/01/2008.
  200.  
  201. ANALYSIS IN 2
  202.  
  203. It is sent by e-mail Gabriela Bouquerel, an official of Opportunity for Anthony Chiaverini who is employed by UBS, this one both are equating "ISDA / CSA" to OPPORTINITY FUND, it seems that means searching for a record with the ISDA (International Swaps and Derivatives Association), which would be an international institution that works in the financial market by organizing financial transactions, the acronym CSA, by all means Inida "Credit Support Documentation," analyzing the overall context would be to register a search Opportunity Fund together with ISDA for this Fund can act according to the rules of that institution for the documentation required for loans in international financial markets. When analyzing the Annex 2, this is a Memorandum of guidance from the Opportunity Fund investors, it is worth noting that is explicitly forbidden to Brazilian investor participation in a fund "IN PARTICULAR, THE SHARES CAN NOT BE OFFERED OR SOLD TO domiciled Residents OR IN THE Federative Republic of BRAZIL "(p. 3). In this sense, this research has found objective evidence that the presence of Brazilian shareholders and residents in Brazil is positive. (Law 7492 art. 4)
  204. In Annex 3 also contains the audit opinion and analyzing even realize that the Opportunity Fund's main investment company of 31/12/2006 the following:
  205.  
  206. Argolis (TELEMAR indirectly) U $ 93 million
  207. Opportunity Zain (Brazil Telecom Indirectly) U $ 61 million
  208. PARCOM (BAHIA Indirectly Football Club) $ 32 million
  209. Opportunity Invest III (Indirectly IG) U $ 8 million
  210. Opportunity RANGE $ 7 million
  211.  
  212. The above investments were found to contextualize the beginning of the chain used by the Corporate Opportunity Fund to invest in companies indirectly FINAL. It should be noted that the company PARCOM is under consideration by the practice of mismanagement by their managers, what are the Opportunity Group, to be involved in a scheme to purchase contracts in the OTC markets, operation to be created precisely sealed to circumvent the direct investment in such securities by the Opportunity Fund which is a foreign investor as soon as demosntrado up Opporutnity Fund invests indirectly controlling Parcom that performs these operations to buy over the counter. (Law 7492 art. 4)
  213.  
  214. ANNEX 2 - Accounting \ APPENDIX 2.pdf
  215. ANNEX 3 - Accounting \ APPENDIX 3.pdf
  216. ANNEX 4-Accounting \ APPENDIX 4.pdf
  217. ANNEX 5 - Accounting \ APPENDIX 5.pdf
  218. ____________________________________________________________________________________
  219.  
  220. Subject: Escrow Account - transfer
  221. From: Adriana Dutra <adutra@opportunity.com.br>
  222. Date: Mon, 5 May 2008 16:35:34 -0300
  223. To: karla.fernandes @ db.com, Ana Higueras <ana.higueras@db.com>
  224. CC: Cristina Caetano <ccaetano@opportunity.com.br>, West <lwest@opportunity.com.br> Luiz, Leonardo G <lpinto@opportunity.com.br> Pinto, Marcos Ferreira <mferreira@opportunity.com.br> Arthur Carvalho <acarvalho@opportunity.com.br>
  225.  
  226. Dear
  227.  
  228. Below, a letter from TPSA do Brazil Ltda. on the Escrow Account.
  229.  
  230. Graciously
  231.  
  232. Adriana Dutra
  233. Dep.Jurídico
  234. Avenida Presidente Wilson, 231-28 floor (part)
  235. Centro - Rio de Janeiro
  236. CEP :20030-021
  237. Tel: (21) 3804-3474
  238. Fax: (21) 3804-3480
  239. E-mail: adutra@opportunity.com.br
  240.  
  241. 3 THE ANALYSIS
  242.  
  243. It is email sent Adriana Dutra, an official of Opportunity for employees of Deutsche Bank and Opportunity to address the "ESCROW ACCOUNT" this would be an account created in the "ESCROW AGENT" would be the Deutsche Bank, to receive an amount maintain this "saved" while other parts which will receive this value seek understandings on some issue related to money. The parties to the "ESCROW AGREEMENT" the agreement would be attached would be CVC LP, Opportunity Fund, TPSA Brazil, TPSA Corp.. Highlake Inc. and was depositao a value of R $ 629,520,726.06 referring to something being discussed by Newtel. This transaction raised suspicion due to the fact that it was performed this maneuver of "security" of money outside the country, while the corporate actions are carried out to define how much each party should receive, it seems in this case would be rash to say that these share- CITIBANK is and Opportunity, acted that way, since while the TPSA Brazil that will be the source of value and responsible for corporate changes aimed at this rescue, is in Brazil. (Lai 7492 art. 4, second paragraph)
  244.  
  245. ANNEX 6 - Accounting \ APPENDIX 6.pdf
  246. ____________________________________________________________________________________
  247.  
  248. Subject: Re: Opportunity Fund
  249. From: Lucianna.Lorenzo @ jpmorgan.com
  250. Date: Fri, 2 May 2008 18:40:18 -0200
  251. To: Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  252.  
  253. Hi Gabriella, okay?
  254. Actually, I think we could take the opportunity that you will be in SP and arrange a meeting to put the credit officer of the fund through conference, what do you think?
  255. You can suggest a date / time that I here in March!
  256. Bjos
  257. Thanks
  258.  
  259. Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  260. 22/02/2008 04:48 PM
  261.  
  262. To Lucianna.Lorenzo @ jpmorgan.com
  263. cc
  264. Subject Re: Opportunity Fund
  265.  
  266. Lucianne, okay? Sorry for the delay in return. We were focused on changing service providers for some of the Unique six months. Take this opportunity to inform you that we change the RTA Butterfield Fund to UBS Dublin, outsourced the calculation of share of the fund that had been done internally to UBS and hired PWC as auditors of the Fund. I attach herewith the new PPM Unique to these changes. Well, so the opening account of the Opportunity Fund is taking a little longer. Remains in our interest to open up the account with the JP and so you can return with the comments in the ISDA.
  267.  
  268. Thanks,
  269.  
  270. Rezende Maria Gabriella Bouquerel
  271. Opportunity
  272. Avenida Presidente Wilson Center floor 231/28
  273. Tel: 5521-3804-3745
  274. Fax: 5521-3804-3480
  275.  
  276. Lucianna.Lorenzo @ jpmorgan.com
  277. 22/02/2008 11:26 AM
  278.  
  279. To Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  280. cc
  281. Subject Re: Opportunity Fund
  282.  
  283. Gabriella,
  284. Any news on the ISDA's Opportunity Fund?
  285. Tks
  286. Lucianne
  287.  
  288. Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  289. 01/04/2008 24:36 PM
  290.  
  291. To Lucianna.Lorenzo @ jpmorgan.com
  292. cc
  293. Subject Opportunity Fund
  294.  
  295. Lucianne follow the requested documents. If you need any further information we are available.
  296.  
  297. Thanks,
  298.  
  299. Rezende Maria Gabriella Bouquerel
  300. Opportunity
  301. Avenida Presidente Wilson Center floor 231/28
  302. Tel: 5521-3804-3745
  303. Fax: 5521-3804-3480
  304.  
  305. ANALYSIS IN 4
  306.  
  307. It is sent by e-mail Lucianne Lorenzo, an official with JPMorgan to Bouquerel Gabriela, an official of Opportunity both deal with administrative matters related to the Unique Opportunity Fund, as a change of audit service providers, functions for calculating the fund , among others. Reiterates the interest of the Opportunity Fund from the ISDA, the matter reviewed ANALYSIS In two of the accounting messages. Worries that this change of services provided by the Aim fund, eliminating tracks that provide greater guarantees for the perpetuation of crimes against the national financial system.
  308. ____________________________________________________________________________________
  309.  
  310. Subject: Re: Re: Extract - escrow
  311. From: "Daniel Miranda Calhman" <dmiranda@mattosfilho.com.br>
  312. Date: Tue, 6 May 2008 14:12:04 -0300
  313. To: <ana.higueras@db.com>, <mferreira@opportunity.com.br>
  314. CC: <agusmao@opportunity.com.br>, <alopes@opportunity.com.br>, <ccaetano@opportunity.com.br>, <gbouquerel@opportunity.com.br> <lpinto@opportunity.com.br >, <lwest@opportunity.com.br>, <abrenneman@cgsh.com>, <dmclaughlin@cgsh.com>
  315.  
  316. Ana,
  317.  
  318. Please copy all emails on Cleary Relating to the escrow.
  319.  
  320. Thanks,
  321.  
  322. Daniel
  323.  
  324. Sent using BlackBerry
  325.  
  326. ----- Original Message -----
  327. > From: Ana Higueras
  328. To: mferreira@opportunity.com.br
  329. CC: Andre Gusmao, Augusto Lopes, Cristina Caetano; Calhman Daniel Miranda, Gabriella Bouquerel; lpinto@opportunity.com.br; Luiz West, Mark Ferreira
  330. Sent: Tue May 06 14:02:34 2008
  331. Subject: Re: Extract - escrow
  332.  
  333. Mark,
  334.  
  335. The R $ 5,818,500.52 are invested in the Mellon and to be removed from there we need an instruction as the Form A, respecting the times defined by Mellon.
  336.  
  337. The time will depend on the exchange rate and the available market, as the value is too high is more interesting for you to be bought in batches. In addition, to effect such a procedure we need the Form and signed by the parties (Citi and Opportunity)
  338.  
  339. You have all the bank details of the destinations listed below? All this information should appear on Form E.
  340.  
  341. Any news on the RDE?
  342.  
  343. The rates of "wire transfer" and "investment transactions" that resources will be debited?
  344.  
  345. Thanks,
  346.  
  347. Ana Carolina Dias Higueras
  348. Deutsche Bank SA - Banco German
  349. Corporate Trust Brazil
  350. phone: 55-11-2113-5280
  351. Fax: 55-11-2113-5134
  352.  
  353. Ombudsman Contact: 0800 725 2113
  354. deutsche-bank.ouvidoria @ db.com
  355. www.deutsche-bank.com.br
  356.  
  357. Marcos Ferreira <mferreira@opportunity.com.br>
  358.  
  359. 05/06/2008 24:40 PM
  360. To Ana Higueras / db / dbcom @ DBAmericas
  361. Andre Gusmao <agusmao@opportunity.com.br> cc, <alopes@opportunity.com.br> Augusto Lopes, Cristina Caetano <ccaetano@opportunity.com.br>, lpinto@opportunity.com.br, Luiz West <@ lwest opportunity.com.br>, Marcos Ferreira <mferreira@opportunity.com.br>, "Daniel Miranda Calhman" <dmiranda@mattosfilho.com.br>, Gabriella Bouquerel <gbouquerel@opportunity.com.br>, Luiz West < lwest@opportunity.com.br> Augusto Lopes <alopes@opportunity.com.br>
  362. Subject Re: Extract - escrow
  363.  
  364. Ana,
  365.  
  366. Below is a summary of how these funds will be divided between OPP and CITI. We do not know what the exact exchange we have to assume the Form E, a waterfall and distribution;
  367.  
  368. I) U.S. $ 5,241,139.04 to account TPSA OPP
  369.  
  370. II) U.S. $ 83,351,704.30 to be divided among
  371.  
  372. - U.S. $ 28,219,828.07 to the account DB TPSA (Citi)
  373. - U.S. $ 55,131,876.23 to account TPSA (OPP)
  374.  
  375. III) The balance of U.S. $ will be converted into U.S. $ and divided in the following proportion;
  376.  
  377. - 86.666667% for the account TPSA (OPP)
  378. - 13.333333% for TPSA DB account (Citi)
  379.  
  380. PS. Other considerations: IOF s / exchange rate of 0.38% on the amount to be remitted.
  381.  
  382. Marcos Ferreira
  383. Opportunity
  384. Avenida Presidente Wilson 231, 28th floor
  385. Cep 20030-021
  386. Rio de Janeiro
  387.  
  388. Ana Higueras <ana.higueras@db.com>
  389.  
  390. 05/06/2008 11:45 AM
  391.  
  392. To lpinto@opportunity.com.br
  393. Andre Gusmao <agusmao@opportunity.com.br> cc, <alopes@opportunity.com.br> Augusto Lopes, Cristina Caetano <ccaetano@opportunity.com.br>, Luiz <lwest@opportunity.com.br> West, Mark Ferreira <mferreira@opportunity.com.br>
  394. Subject Re: Extract - escrow
  395.  
  396. Mark / Leonardo
  397.  
  398. Attached are extracts requested.
  399.  
  400. The fees described in "Schedule 5", relating to "investment transactions" and "wire transfers" will be charged in this distribution of resources or the resources invested will be charged at Mellon?
  401.  
  402. Regarding the remuneration of Mellon separate document was entered into between the parties and Mellon. Deutsche Bank has no knowledge about how the "fund manager" or will be paid on the value of services.
  403.  
  404. Sincerely,
  405.  
  406. Ana Carolina Dias Higueras
  407. Deutsche Bank SA - Banco German
  408. Corporate Trust Brazil
  409. phone: 55-11-2113-5280
  410. Fax: 55-11-2113-5134
  411.  
  412. Ombudsman Contact: 0800 725 2113
  413. deutsche-bank.ouvidoria @ db.com
  414. www.deutsche-bank.com.br
  415.  
  416. Leonardo Pinto G <lpinto@opportunity.com.br>
  417.  
  418. 05/06/2008 09:22 AM
  419.  
  420. To Ana Higueras / db / dbcom @ DBAmericas
  421. cc <ccaetano@opportunity.com.br> Cristina Caetano, West <lwest@opportunity.com.br> Luiz Augusto Lopes <alopes@opportunity.com.br>, <mferreira@opportunity.com.br> Marcos Ferreira, Andre Gusmao <agusmao@opportunity.com.br>
  422. Subject Extract - escrow
  423.  
  424. Dear Ana,
  425. Could you send me the current statement of escrow with the receipt of R $ 629 mm?
  426. att,
  427.  
  428. Leonardo Guimarães Pinto
  429. Opportunity
  430. Tel: (21) 3804-37-27
  431. Fax: (21) 3804-34-80
  432.  
  433. REVIEW NO 5
  434.  
  435. This is the email sent by Daniel Cahlman, employee law firm Mattos Filho for employees of Deutsche Bank and Opportunity, this e-mail they try to equate the transaction involving the creation of the escrow account, explained in this analysis 3 discuss the values ​​that each party receives in the transaction, qu can be seen by the values ​​transacted in this operation refer to Newtel. The Newtel recently underwent some corporate changes such as reducing the capitalization of capital to shareholders, in the above operation the parties involved are Opportunity, CITIBANK, TPSA and distribution of amounts which are mostly received by Opportunity, confirms the value from $ 629 million, part of the discussion.
  436. ____________________________________________________________________________________
  437.  
  438. Subject: Fw: distribution - Brazil's TPSA
  439. From: Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  440. Date: Thu, 8 May 2008 15:19:43 -0300
  441. To: Ana Higueras <ana.higueras@db.com>, Karla Fernandes <karla.fernandes@db.com>
  442. CC: marcelo.mennocchi @ db.com
  443.  
  444. Ana Karla and Marcelo,
  445.  
  446. Here are the RDE screens reflecting the distribution of dividends, interest on equity and capital reduction.
  447.  
  448. Thank you.
  449.  
  450. Rezende Maria Gabriella Bouquerel
  451. Opportunity
  452. Avenida Presidente Wilson Center floor 231/28
  453. Tel: 5521-3804-3745
  454. Fax: 5521-3804-3480
  455. ----- Forwarded by Gabriella Bouquerel / OAM on 05/08/2008 02:11 PM -----
  456. Maria Aparecida / OAM
  457.  
  458. 05/08/2008 01:27 PM
  459.  
  460. To Luiz West / OAM @ Opportunity, mferreira@exchange.opportunity.com.br Augusto Lopes / OAM @ Opportunity, Gabriella Bouquerel / OAM @ Opportunity, dperez@exchange.opportunity.com.br, agusmao@exchange.opportunity.com. br
  461. Norberto Tomaz cc / OAM @ Opportunity, asilva@exchange.opportunity.com.br, dperez@exchange.opportunity.com.br, ccaetano@exchange.opportunity.com.br, cferreira@exchange.opportunity.com.br
  462. Subject Fw: distribution - Brazil's TPSA
  463.  
  464. Operations recorded in the Central Bank>> JCP / DIV / RED.
  465.  
  466. CIDA
  467.  
  468. Maria Aparecida Corcino Lamonica
  469. Corporate Department
  470. Avenida Presidente Wilson, No. 231, 29th floor (part)
  471. Rio de Janeiro - RJ - CEP: 20030-021
  472. TEL. 21 3804-3778 - FAX 21 3804-3480
  473.  
  474. ----- Forwarded by Maria Aparecida / OAM on 05/08/2008 12:51 -----
  475. Luiz West / OAM
  476. 07/05/2008 18:22
  477.  
  478. To asilva@exchange.opportunity.com.br, Gabriella Bouquerel / OAM @ Opportunity, Maria Aparecida / OAM @ Opportunity, Eduardo Penido / OAM @ Opportunity, Norberto Tomaz / OAM @ Opportunity, cferreira@exchange.opportunity.com.br
  479. Arthur Carvalho cc / OAM @ Opportunity, mferreira@exchange.opportunity.com.br, agusmao@exchange.opportunity.com.br Augusto Lopes / OAM @ Opportunity
  480. Subject Fw: distribution - Brazil's TPSA
  481.  
  482. Dear,
  483.  
  484. follows the planning of resource distribution via TPSA Brazil.
  485.  
  486. Luiz West
  487. ----- Forwarded by Luiz West / OAM on 07/05/2008 18:20 -----
  488. Leonardo Pinto G / OAM
  489. 06/05/2008 12:09
  490.  
  491. To Mark Ferreira / OAM @ Opportunity, Luiz West / Opportunity @ OAM, Arthur Carvalho / OAM @ Opportunity, Denise Perez / OAM @ Opportunity, Adriana Dutra / OAM @ Opportunity, cferreira@exchange.opportunity.com.br Augusto Lopes / OAM Opportunity @ Andre Gusmao / OAM @ Opportunity
  492. cc
  493. Subject distribution - Brazil's TPSA
  494.  
  495. Follows the distribution of Brazil's TPSA (JCP, dividends and capital reduction).
  496.  
  497. att,
  498. Leonardo Guimarães Pinto
  499. Opportunity
  500. Tel: (21) 3804-37-27
  501. Fax: (21) 3804-34-80
  502.  
  503. 6 IN REVIEW
  504.  
  505. It is sent by e-mail Gabriela Bouquerel employee of Opportunity for various employees of Deutsche Bank, the escrow agent under the condition that, to address the operation of receiving the U.S. $ 629 million, received by the TPSA BRAZIL, I demonstrated that the $ 629 million objects in this escrow transaction will be received by Opportunity and CITI in proportions previously agreed, an amount to be received by TPSA BRAZIL corporate drives and related reduction of capital, dividends and interest on capital, everything from the indirectly indicates the Newtel. As mentioned earlier the analysis in the third, this maneuver to evade currency of the country and maintenance of R $ 629 million in the DB (Deutchs Bank), while the parties decide the amounts to be distributed, as they seek understanding in the spreadsheet attached in the 9, values ​​from this operation are outside the country, it seems foolhardy practice that demonstrates that the accountability of these corporate transactions, is being done without the necessary financial guarantees, since the value of this is already abroad. (Law 7492 art. 4, second paragraph)
  506.  
  507. ANNEX 9 - Accounting \ ANNEX 9.pdf
  508. ____________________________________________________________________________________
  509.  
  510. Subject: FW: Billing
  511. From: Adriana Abreu <aabreu@opportunity.com.br>
  512. Date: Thu, 8 May 2008 17:07:19 -0300
  513. To: "'fatmonk@superig.com.br'" <fatmonk@superig.com.br>
  514.  
  515. THIS
  516.  
  517. From: Peter David Atkins [mailto: fatmonk@superig.com.br]
  518. Sent: Thursday, May 8, 2008 16:40
  519. To: Adriana Abreu
  520. Subject: Re: Billing
  521.  
  522. Adriana,
  523.  
  524. Sorry, but I understood not. I must abide by the instructions in this email, or earlier. Please clarify.
  525.  
  526. Thanks,
  527.  
  528. Peter
  529. ----- Original Message -----
  530. From: Adriana Abreu
  531. To: 'fatmonk@superig.com.br'
  532. Sent: Thursday, May 08, 2008 4:26 PM
  533. Subject: FW: Billing
  534.  
  535. From: Peter David Atkins [mailto: fatmonk@superig.com.br]
  536. Sent: Thursday, May 8, 2008 09:25
  537. To: Adriana Abreu
  538. Subject: Billing
  539.  
  540. Dear Adriana,
  541. Please inform the company to be billed for these three works:
  542. 1. 17 / 4>>> 17 / 4 - Adriana "Articles of Law - The Wizard" - $ 60.00;
  543. 2. 18 / 4>>> 18 / 4 - Adriana - Demand Report - Marlin Marine Lawyers - R $ 330.00.
  544. Bill Manager Opportunity in Rec Ltda CNPJ / MF 01.608.570/0001-21
  545. 3. 24 / 4>>> 29 / 4 - Adriana - Audit Charter - Opportunity Fund. - R $ 490.00.
  546. Opportunity Manager Rec Ltda CNPJ / MF 01.608.570/0001-21
  547.  
  548. Thanks,
  549.  
  550. Peter
  551.  
  552. ANALYSIS IN 7
  553.  
  554. It is sent by e-mail Adriana Abreu, an official of Opportunity for an employee of the IG in this message we see the ease with which the group operates Opportunity controlling their resources recklessly, which it seems the message above are being billed in companies that would not be exactly the charge of spending, although the values ​​are not relevant, shows the dirty business practice and probably used recurrently in other Group companies and other values.
  555. ____________________________________________________________________________________
  556.  
  557. Subject: Artur May 8
  558. From: "M. Wax - Rizek Cacao, A. C.por" <mdmw@nazariorizek.com>
  559. Date: Thu, 8 May 2008 16:17:46 -0400
  560. To: "Fred Carvarlho" <fredjc@gmail.com>, <acarvalho@opportunity.com.br>
  561.  
  562. Bills
  563.  
  564. ANALYSIS IN 8
  565.  
  566. It is email sent Arthur and Fred Cravalho Carvalho, dealing with the creation of a fund in the Netherlands and along a GP (General Partner - majority shareholder) Uruguay (tax haven), it is noteworthy that the messages of the organization of this operation, current talks is the position of Director of Agriculture, and may soon be completing a transaction relating to investments in Agribusiness Opportunity. Emphasis on the observation made in the file attached in the percentage of 10 bonus for more people if necessary.
  567.  
  568. ANNEX 10 - Accounting \ APPENDIX 10.doc
  569. ____________________________________________________________________________________
  570.  
  571. Subject: Fw: TPSA
  572. From: Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  573. Date: Thu, 8 May 2008 17:50:37 -0300
  574. To: <marcelo.mennocchi@db.com>
  575.  
  576. Hi Marcelo,
  577.  
  578. Here RDE TPSA demonstrating Investment Corporation investment in that TPSA investor in Brazil. You can ask for their tax department and backoffice confirm what portion would be exempt from HBS?
  579.  
  580. Thanks,
  581.  
  582. Rezende Maria Gabriella Bouquerel
  583. Opportunity
  584. Avenida Presidente Wilson Center floor 231/28
  585. Tel: 5521-3804-3745
  586. Fax: 5521-3804-3480
  587. ----- Forwarded by Gabriella Bouquerel / OAM on 05/08/2008 05:42 PM -----
  588. Maria Aparecida / OAM
  589.  
  590. 05/08/2008 04:24 PM
  591.  
  592. To Gabriella Bouquerel / OAM @ Opportunity, asilva@exchange.opportunity.com.br
  593. cc
  594. Subject TPSA
  595.  
  596. Maria Aparecida Corcino Lamonica
  597. Corporate Department
  598. Avenida Presidente Wilson, No. 231, 29th floor (part)
  599. Rio de Janeiro - RJ - CEP: 20030-021
  600. TEL. 21 3804-3778 - FAX 21 3804-3480
  601.  
  602. 9 IN REVIEW
  603.  
  604. It is sent by e-mail Gabriela Bouquerel employee of Opportunity for Marcelo is Deutsche Bank employees in this e-mail to Gabriela continues addressing the issue related to the receipt of amounts of Opportunity for TPSA Brazil. Attached was sent records of foreign investment in Central Bank (RDE) TPSA TPSA International in Brazil.
  605.  
  606. ANNEX 11 - Accounting \ APPENDIX 11.doc
  607. ANNEX 12 - Accounting \ APPENDIX 12.doc
  608. ANNEX 13 - Accounting \ APPENDIX 13.doc
  609. ____________________________________________________________________________________
  610.  
  611. 3. Posts related to COMPANY OPERATIONS;
  612.  
  613. There are no messages relevant to the period under review.
  614.  
  615. 4. Posts related to legal operations;
  616.  
  617. Subject: Re: FW: Stipulation of Dismissal
  618. From: darwin@brasiltelecom.com.br
  619. Date: Thu, 8 May 2008 22:15:27 -0300
  620. To: Denise Perez <dperez@opportunity.com.br>
  621. CC: @ alexandre.rangel brasiltelecom.com.br, filipe.camargo @ brasiltelecom.com.br
  622.  
  623. Denise,
  624.  
  625. By demand of the lawyers of Opportunity in the U.S., was included in the application of "dismissal" Mr.. Mangabeira Unger, who is a co-defendant. It is his lawyer (the one David Brower quoted below) that is rolling now.
  626.  
  627. What you can do to speed is to consult their lawyers to do a "dismissal" in the case just between us, and against Unger BT continues until it stops rolling.
  628.  
  629. Darwin Correa
  630. Legal Officer / General Counsel
  631. Brazil Telecom SA
  632. Tel: +55 (61) 3415-9527
  633. Fax: +55 (61) 3415-1870 / 3415-8470
  634. darwin@brasiltelecom.com.br
  635.  
  636. Denise Perez <dperez@opportunity.com.br>
  637.  
  638. 08/05/2008 17:46
  639.  
  640. Award for Philip de Camargo / @ EDT EDT, Alexandre Costa Rangel / @ EDT EDT, Darwin Correa / @ EDT EDT
  641. Cc
  642. Subject FW: Stipulation of Dismissal
  643.  
  644. Could you please get in touch with the lawyer in the case of BT Trust to expedite the dismissal of the action?
  645.  
  646. Thanks
  647.  
  648. Denise Perez
  649. Opportunity
  650. Avenida Presidente Wilson, 231, 28th floor
  651. Centro, Rio de Janeiro - RJ - 20030-021
  652. Tel: (+55 21) 3804.3715
  653. Fax: (+55 21) 3804.3480
  654. www.opportunity.com.br
  655.  
  656. From: Ronald Witmer [mailto: RWitmer@wkwrlaw.com]
  657. Sent: Thursday, May 8, 2008 11:42
  658. To: George Carpinello, Denise Perez
  659. Subject: FW: Stipulation of Dismissal
  660.  
  661. From: Ronald Witmer
  662. Sent: Thursday, May 08, 2008 10:41 AM
  663. To: 'DelTufo, Kara M.'
  664. Cc: David Meretta
  665. Subject: Stipulation of Dismissal
  666.  
  667. Hello Kara,
  668. I Understand That the parties are ready for us to file the attached Stipulation of Dismissal, Which Has Been initialed. You and I will need to sign it and Obtain David Brower's permission to sign his name. Apparently, it is important to the settlement to have this dismissal filed immediately.
  669. The Certificate of Service has a place for your signature. I assume that is okay with you, but if not, I will change it.
  670. Please give me a call or an email to let me know and I Whether you are on the Same Page. Thanks. Ron
  671.  
  672. Ronald A. Witmer
  673. Witmer, Karp, Warner & Ryan LLP
  674. 22 Batterymarch Street
  675. Boston, MA 02109
  676. Phone 617-423-7250
  677. Fax 617-423-7251
  678. rwitmer@wkwrlaw.com
  679.  
  680. ANALYSIS IN 1
  681.  
  682. It is sent by e-mail Darwin Brazil Telecom Denise Perez works for the Opportunity, seek to address in this message the agreement between the various parties to give up the lawsuits as agreed durantre the purchase of Telemar Brazil Telecom. Discuss the fact that the Mangabeira Unger, through his lawyer had not spoken about the agreement.
  683.  
  684. It is recalled that Unger is currently assumed that the Special Secretariat for Long-Term Actions have, strong links with trade professionals Opportunity Group, acted as "trustee" in the U.S., defending the interests of Opportunity.
  685.  
  686. As reported recently the departure of Minister of Environment Marina Silva, the name collated to take this ministry would be to Unger, this it seems to favor the strategic policy of expansion in the north sought by Daniel Dantas.
  687.  
  688. ANNEX 1 - Legal \ APPENDIX 1.pdf
  689. ____________________________________________________________________________________
  690.  
  691. Subject: Re: Pending
  692. From: "Ilana Muller" <imuller@neliomachado.adv.br>
  693. Date: Tue, 6 May 2008 15:33:08 -0300
  694. To: "Cristina Caetano" <ccaetano@opportunity.com.br>
  695.  
  696. Cristina
  697.  
  698. The HC is with the judge and some information about and have arrived, but I can only see when she returned to the office.
  699. I'll call you later to tell if you have any news
  700.  
  701. kisses
  702. Ilana
  703.  
  704. Nelio Machado Advogados Associados
  705.  
  706. Avenida Nove de Julho, 5519-9 floor
  707. Jardim Paulista
  708. São Paulo - SP
  709. Brazil
  710. CEP. 01407-200
  711. E-mail: imuller@neliomachado.adv.br
  712. Phone / Fax: (+5511) 3168.8806
  713.  
  714. ----- Original Message -----
  715. From: Cristina Caetano [mailto: ccaetano@opportunity.com.br]
  716. Sent: Tuesday, May 6, 2008 11:07
  717. To: imuller@neliomachado.adv.br
  718. Cc: Camila Arruda
  719. Subject: Pending
  720.  
  721. Ilana
  722.  
  723. I'm buying the second ticket to go on the 15:45 to SP.
  724.  
  725. I wanted to coordinate with you to see what is missing we do together.
  726.  
  727. kisses
  728.  
  729.  
  730.  
  731. Christina L. Caetano
  732. Opportunity
  733. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  734. T: (55 21) 3804.3700 R. 3867
  735. F: (5521) 3804.3480
  736.  
  737. ANALYSIS IN 2
  738.  
  739. It is sent by e-mail Ilana Muller attorney's office Nelio Machado, Cristina Caetano employee of the Legal Opportunity, are both dealing with the legal action, according to the news of the Folha de Sao Paulo, about one's supposed Research on the PF Daniel Dantas.
  740. ____________________________________________________________________________________
  741.  
  742. Subject: HC
  743. From: Cristina Caetano <ccaetano@opportunity.com.br>
  744. Date: Mon, 5 May 2008 10:10:13 -0300
  745. To: imuller@neliomachado.adv.br
  746. CC: Camila Arruda <carruda@opportunity.com.br>
  747.  
  748. Ilana
  749.  
  750. Good morning. Today you can go see the order in full Cicely?
  751.  
  752. kisses
  753.  
  754. Christina L. Caetano
  755. Opportunity
  756. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  757. T: (55 21) 3804.3700 R. 3867
  758. F: (5521) 3804.3480
  759.  
  760. 3 THE ANALYSIS
  761.  
  762. Continuation of the previous email.
  763. ____________________________________________________________________________________
  764.  
  765. Subject: Movement Phase in the process 2007.61.81.003517-7
  766. From: jf_sp_push@jfsp.gov.br
  767. Date: Sat, 03 May 2008 08:06:28 UT
  768. To: ccaetano@opportunity.com.br
  769.  
  770. PRIME MINISTER Jarbas CRIME FORUM DATE: 03/05/2008 TIME: 05:06:28
  771. EXTRACT PROCESS HANDLING
  772.  
  773. PROCESS ..: 2007.61.81.003517-7 CRIME COMPLAINT
  774. Subject ....: slander (ART 138) - CRIMES AGAINST HONOR - CRIMINAL
  775. Plaintiff: PAUL FERNANDO DA COSTA LACERDA
  776. LAWYER ..: DF013418 - MARCUS FLAVIO HORTA and other BOILER
  777. Respondent.: Marcio Aith Abujamra
  778. LAWYER ..: SP172515 - MIKAEL ODEL JEAN Antunes and others
  779. ......: STICK first. - Dr. Paula MANTOVANI AVELINO
  780. SUMMARY OF THE LAST 5 HANDLING
  781. No. Date Phase Process
  782. 47 02/05/2008 ACT Act ORDINATORIO Description: Free Further Review: FULFILLED
  783. 02/05/2008 46 SHIPPING FOR PUBLICATION
  784. 45 02/05/2008 ACT ORDINATORIO
  785. 04/30/2008 44 RECEIPT IN THE SECRETARIAT
  786. 04/30/2008 REU 43 OR EQUIVALENT FOREIGN SHIPPING (passive part) VIEW
  787. INFORMATION REGARDING THE LAST HANDLING
  788. Date and Time ...........: 02/05/2008 17:36
  789.  
  790. Event ................: ACT ORDINATORIO
  791. 1. Part Name .........:
  792. 4. Warrant Type .......: 2
  793. 5. Office ID ..:
  794. 6. Charter Type .........:
  795. 9. Type ....: Diligence
  796. 10. Local Compliance ..:
  797. 11. Beneficiary Name ..:
  798. 13. Identification Warrant.:
  799. 15. Description of Document: 1
  800. 18. Description of Order.:
  801. 25. Description of Act ......: INSTRUCTION
  802. 26. Free Supplement .....: FULFILLED
  803. 30. Rationale ........:
  804.  
  805. ANALYSIS IN 4
  806.  
  807. It is e-mail sent by the Federal Court of Sao Paulo, Cristina Caetano works for the Opportunity Bank (legal), informing about procedural motion, note that it is a process involving the former director general of police Federal Delegate Paulo Lacerda, about a crime against his honor.
  808. It should be noted that the Abuja journalist Marcio Aith appears in the proceedings as defendant, in the interests of demonstarndo Opportunity in following the case would be that it manipulated the press, by Marcio Aith, with the supposed payment news, to defame the image of the former director-general of the Federal Police, Dr. Paulo Lacerda.
  809.  
  810.  
  811. Subject: Fw: Progress Procedure Proc.: 200803000154826
  812. From: Cristina Caetano <ccaetano@opportunity.com.br>
  813. Date: Fri, 2 May 2008 09:48:03 -0300
  814. To: imuller@neliomachado.adv.br, Camila Arruda <carruda@opportunity.com.br>
  815.  
  816. Ilana
  817.  
  818. We can obtain a copy? You know if it granted the HC?
  819.  
  820. Christina L. Caetano
  821. Opportunity
  822. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  823. T: (55 21) 3804.3700 R. 3867
  824. F: (5521) 3804.3480
  825.  
  826. ----- Forwarded by Cristina Caetano / OAM on 02/05/2008 09:47 -----
  827. Push System TRF3R <trf3push@trf3.gov.br>
  828.  
  829. 02/05/2008 06:59
  830.  
  831. To <ccaetano@opportunity.com.br>
  832. cc
  833. Subject Procedural Progress Proc.: 200803000154826
  834.  
  835. Friday, May 2, 2008 at 07:00
  836. PROCESS 2008.03.00.015482-6
  837. ORIGIN
  838. ROBERTO SEIDL MACHADO IMPTE Nelio
  839. ADVG
  840. RAPPORTEUR DES. EDF. CECILIA MELLO
  841. FIND. SECRETARIAT OF THE SECOND CLASS
  842. Petitions
  843. NUMBER
  844.  
  845. TYPE
  846. PART
  847. INPUT
  848. BOARD
  849. 081711 Daniel Valente Dantas HABEAS CORPUS AND OTHERS 29.04 .. 2008
  850. Latest 3 Phase Process
  851. DATE
  852. DESCRIPTION
  853. 30.04 .. 2008 CERTIFICATE CERTIFY THAT THIS DATE, AR F 141 DECISION HAS BEEN ADVISED OF THE CRIMINAL COURTS S PAUL, VIA E-MAIL ... - AG-TERM
  854. 30.04 .. 2008 RECEIVED (A) TO ORDER / REQUEST DECISION ... WITH EMERGENCY, INFORMATION OF CRIMINAL COURTS OF SÃO PAULO ....
  855. 30.04 .. 2008 REFERRAL GUIDE TO OFFICE NR.: 2008091763 DESTINATION: GAB.DES.FED. CECILIA MELLO
  856.  
  857. REVIEW NO 5
  858.  
  859. This is the email sent by Cristina Caetano employee of Opportunity for Legal Ilana Muller attorney's office Nelio Machado, both are attending a HC with the judiciary, according to the news of the Folha de Sao Paulo, about one's supposed investigation PF on Daniel Dantas.
  860. ____________________________________________________________________________________
  861.  
  862. Subject: From: "Cristina Teixeira" <cristina.teixeira@valueteam.com.br>
  863. Date: Fri, 2 May 2008 08:42:51 -0300
  864. To: "'Leonardo Pinto G'" <lpinto@opportunity.com.br>
  865.  
  866. She has spoken!
  867.  
  868. We can score in the afternoon?
  869.  
  870. bjs
  871.  
  872. 6 IN REVIEW
  873.  
  874. Continued from previous message.
  875. ____________________________________________________________________________________
  876.  
  877.  
  878.  
  879. 5. Posts GENERAL;
  880.  
  881. Subject: RE: AE-Broadcast - Activation of the circuit 2Mb
  882. From: Elson Duarte <eduarte@opportunity.com.br>
  883. Date: Fri, 2 May 2008 16:18:17 -0300
  884. To: 'Wilma Lourenço dos Santos' <wilma.lourenco@grupoestado.com.br>
  885.  
  886. OK.
  887.  
  888. From: Wilma Lourenço dos Santos [mailto: @ wilma.lourenco grupoestado.com.br]
  889. Sent: Friday, May 2, 2008 16:18
  890. To: Elson Duarte
  891. Cc: Marcelo Gouveia da Conceição
  892. Subject: AE-Broadcast - Activation of the circuit 2Mb
  893.  
  894. Elson, do not schedule this week for the activation of 2Mb dedicated circuit and install the new server Opportunity, because we had problems with transportation and your machine will not arrive in time here in Rio de Janeiro.
  895.  
  896. Please, can we confirm the activation for the next 4 st. Monday, 07/05/08 from 9:00 am? Remember that this date will install the new server and verify the new signal but can only add users after our infrastructure structure and validate the new server. What we will do everything possible to be done on the same day.
  897.  
  898. Elson, thanks for listening and any questions, please just ask.
  899.  
  900. Sincerely,
  901.  
  902. Wilma Lawrence
  903. Support Analyst
  904.  
  905. http://www.ae.com.br
  906. Almirante Barroso, 52-2802
  907. Centro - Rio de Janeiro - RJ - Brazil
  908.  
  909. Tel: (55) (21) 2508-3106
  910. Service Desk: 0800-011-3000
  911. Fax: (55) (21) 2508-3190
  912. atendimento@agestado.com.br
  913.  
  914. ANALYSIS IN 1
  915.  
  916. It is sent by e-mail Elson Duarte official Opportunity (computer) to Wilma Lourenço dos Santos, the message address issues relating to measures for the data structure of the Opportunity Bank (server), the content of the conversation would be measures preventive action taken with the intention of evading the Bank of a possible police action, the court issued warrants of search and seizure.
  917. ____________________________________________________________________________________
  918.  
  919. Subject: RE: Caraíva
  920. From: Priscilla Becker <pbecker@opportunity.com.br>
  921. Date: Thu, 8 May 2008 14:20:05 -0300
  922. To: 'Fred Carvarlho' <fredcarvalho@mandic.com.br>
  923. CC: Ana Carolina Silva <asilva@opportunity.com.br>
  924.  
  925. Fred:
  926.  
  927. In fact, the signer is John Eugene.
  928. Please disregard the file sent from the AGO.
  929. I attach the correct version.
  930. Anyway, the John Eugenio must sign: (i) AUG, (ii) Attendance list, (iii) Term of office.
  931.  
  932. We remain at your disposal.
  933.  
  934. Thank you.
  935.  
  936. Priscilla Becker
  937. Legal Department
  938. Opportunity - Excellence in Resource Management
  939.  
  940. Avenida Presidente Wilson, 231 - 28th floor
  941. Rio de Janeiro, RJ - 20030-021
  942. Tel (21) 3804-3891
  943. Fax (21) 3804-3480
  944. http://www.opportunity.com.br
  945.  
  946. From: Fred Carvarlho [mailto: fredcarvalho@mandic.com.br]
  947. Sent: Thursday, May 08, 2008 12:39 PM
  948. To: Priscilla Becker
  949. Cc: Ana Carolina Silva
  950. Subject: Re: Caraíva
  951.  
  952. Priscilla
  953.  
  954. The AGO, who is signing this you and Veronica, then only need my signature and John Eugenio at the end to hold. Is it?
  955.  
  956. Fred
  957. ----- Original Message -----
  958. From: Priscilla Becker
  959. To: 'fredcarvalho@mandic.com.br'
  960. Cc: Ana Carolina Silva
  961. Sent: Thursday, May 08, 2008 10:59 AM
  962. Subject: FW: Caraíva
  963.  
  964. Fred:
  965.  
  966. As agreed with Ana Carolina, routed, attached the following corporate actions for the Annual General Meeting 2008 of Caraíva Participações SA
  967. If they agree with the draft, ask to be printed and signed the documents, with the number of lanes indicated below, and then they are sent to our care so we can make their records.
  968. Also, please note that the corporate books of Caraíva are pending update. Therefore, we will soon send to their care so that all signatures can be collected.
  969. Finally, we emphasize that our term with the Board of Trade is on May 28.
  970. We remain at your disposal for any clarifications.
  971. Annual General Meeting (Election of Directors and Establishment of Remuneration) - 03 (three);
  972. List of attendance of shareholders - 01 (a) road;
  973. Term Tenure of office of Director (Eduardo Figueira Santos) - 01 (a) road;
  974. Term Tenure of office of Director (Eduardo Cintra Santos) - 01 (a) road;
  975. Priscilla Becker
  976. Legal Department
  977. Opportunity - Excellence in Resource Management
  978.  
  979. Avenida Presidente Wilson, 231 - 28th floor
  980. Rio de Janeiro, RJ - 20030-021
  981. Tel (21) 3804-3891
  982. Fax (21) 3804-3480
  983.  
  984. http://www.opportunity.com.br
  985.  
  986. From: Ana Carolina Silva
  987. Sent: Thursday, May 08, 2008 9:23 AM
  988. To: 'Fred Carvarlho'
  989. Cc: Jeff Becker
  990. Subject: RE: Caraíva
  991.  
  992. Fred,
  993. The Priscilla, who works with me is going to submit the documents that need to be signed by John Eugene. We have a rush yes because we need to file the record with the Board within 30 days from the date of the act.
  994. Abs
  995.  
  996. Ana Carolina Silva Moreira Lima
  997. Legal Department
  998. Opportunity - Excellence in Resource Management
  999. Avenida Presidente Wilson, 231 - 28th floor
  1000. Rio de Janeiro, RJ - 20030-021
  1001. Tel (21) 3804-3889
  1002. Fax (21) 3804-3480
  1003. http://www.opportunity.com.br
  1004.  
  1005. From: Fred Carvarlho [mailto: fredcarvalho@mandic.com.br]
  1006. Sent: Wednesday, May 7, 2008 20:07
  1007. To: Ana Carolina Silva
  1008. Subject: Re: Caraíva
  1009.  
  1010. Ana,
  1011.  
  1012. Send to my e-mail that I arrange. In a Hurry?
  1013.  
  1014. Fred
  1015. ----- Original Message -----
  1016. From: Ana Carolina Silva
  1017. To: 'Fred Carvarlho'
  1018. Cc: Jeff Becker
  1019. Sent: Tuesday, May 06, 2008 6:51 PM
  1020. Subject: RE: Caraíva
  1021.  
  1022. Fred,
  1023.  
  1024. It found the papers that transferred 50% for Commercial Agro Caraiva. We have the minutes ready for signature of AGO and the term of office that need to be signed. How do we do?
  1025.  
  1026. Abs
  1027.  
  1028. Ana Carolina Silva Moreira Lima
  1029. Legal Department
  1030. Opportunity - Excellence in Resource Management
  1031. Avenida Presidente Wilson, 231 - 28th floor
  1032. Rio de Janeiro, RJ - 20030-021
  1033. Tel (21) 3804-3889
  1034. Fax (21) 3804-3480
  1035. http://www.opportunity.com.br
  1036.  
  1037. From: Fred Carvarlho [mailto: fredcarvalho@mandic.com.br]
  1038. Sent: Monday, May 5, 2008 19:18
  1039. To: Ana Carolina Silva
  1040. Subject: Re: Caraíva
  1041.  
  1042. Of course I can help. Certainly Caraiva Commercial Agro is a partner in 50% of Holdings.
  1043. I remember something like shares at a premium to take the balance of 50%, 50%.
  1044. I do not have this file, maybe Luciano Gouveia Vieira.
  1045. I'm in for and with phone problems, but when you need the signature of John Eugenio write me to do the logistics.
  1046.  
  1047. Abc.Fred
  1048. ----- Original Message -----
  1049. From: Ana Carolina Silva
  1050. To: Fred Carvalho
  1051. Cc: Jeff Becker
  1052. Sent: Friday, May 02, 2008 5:43 PM
  1053. Subject: Caraíva
  1054.  
  1055. Fred,
  1056.  
  1057. We are doing the AGO Caraíva approval of accounts. In our records of the entry does not appear as a partner of Agroindustrial Caraiva Caraíva Holdings, the drawing but remember that the operation should be so. Can you help me to remember the documents of the transaction and the current shareholding structure of Caraíva?
  1058.  
  1059. In addition, we need the signature of John Eugene and the legal representatives of the Agroindustrial Caraiva minutes. How can we coordinate this? Can you help?
  1060.  
  1061. Abs
  1062.  
  1063. Ana Carolina Silva Moreira Lima
  1064. Legal Department
  1065. Opportunity - Excellence in Resource Management
  1066.  
  1067. Avenida Presidente Wilson, 231 - 28th floor
  1068. Rio de Janeiro, RJ - 20030-021
  1069. Tel (21) 3804-3889
  1070. Fax (21) 3804-3480
  1071.  
  1072. http://www.opportunity.com.br
  1073.  
  1074. ANALYSIS IN 2
  1075.  
  1076. It is e-mail sent by Priscila Becker employee of Opportunity for Fred Carvalho, the message address corporate transactions and their respective controls through minutes and meetings, which highlighted attention to this dungeon was the words "Of course I can help. Certainly Caraiva Commercial Agro is a partner in 50% of Holdings.
  1077. I remember something like shares at a premium to take the balance of 50%, 50%. "Ocooreu realizes that a" maneuver "book, aimed at a goal here would be half the shareholding Caraíva Holdings. The use of the goodwill on investments (mostly shares), is a very practical and easy to use accounting maneuvers to excuse, since the measurement of goodwill is a complex and often subjective. In the above context it is clear that the goodwill on acquisition of shares was measured according to the balance of the corporate involvement is a serious weakness, because as understanding what is the basis for a premium price would be the expectations of future earnings, synergies market, but in the case above would be a suspect practice of accounting fraud.
  1078.  
  1079. ANNEX 1 - General \ ANNEX 1.doc
  1080. ____________________________________________________________________________________
  1081.  
  1082. Subject: FW: NC's contract HR
  1083. From: "Tolentino Maurilio" <maurilio.tolentino@agropecsantabarbara.com.br>
  1084. Date: Fri, 2 May 2008 11:23:21 -0300
  1085. To: "'Emerson Costa V'" <ecosta@opportunity.com.br>
  1086. Emerson,
  1087. For payment today, 02/05, as we speak. Is expected in the delivery of 21/04, the amount of R $ 9,123,840.00, but will be paid the value of R $ 8,701,200.00, attached as NFs.
  1088.  
  1089. Att
  1090.  
  1091. 3 THE ANALYSIS
  1092.  
  1093. It is e-mail sent by an official of Agricultural Maurilio Tolentino Santa Barbara, for the official Coast Opportunity Emerson, the message is clear as a function of Opportunity "PAY" Agribusiness accounts or through payments of invoices, either through number of inputs. (Law 7492, art. 4 9613 Act and Item VI)
  1094.  
  1095.  
  1096. For invoices above are highly suspect because they are all related to the purchase of cattle and invoices are the GOVERNMENT OF THE STATE OF PARA nominal and Eduardo Carvalho Pereira Carvalho Pereira and Moses, to search for names, it seems they are related, Moisés Carvalho Pereira is one of the largest exporters of mahogany in the country, having been accused of being the largest producer of illegal timber in the country and investigated by federal police in Operation MAHOGANY.
  1097.  
  1098. ANNEX 2 - General \ APPENDIX 2.pdf
  1099. ____________________________________________________________________________________
  1100.  
  1101. Subject: New Fund
  1102. From: Gabriella Bouquerel <gbouquerel@opportunity.com.br>
  1103. Date: Tue, 6 May 2008 15:04:56 -0300
  1104. To: @ Toshihisa.Watabe bbh.com, LAMC@BBH.COM
  1105. CC: Eduardo Penido <epenido@opportunity.com.br>
  1106.  
  1107. Dear Toshi,
  1108.  
  1109. Per our conversation today, we are going to set up the Fund in BVI to be used as a vehicle for our domestic funds to invest Internationally. The BVI Fund Should Be very similar in terms of Trading Strategies and constitutional documents to the Unique Opportunity except for the Fact That the investors in the BVI Fund Will Be Administered Solely the Brazilian Funds and managed by Opportunity. Since it is a new Fund in BVI our lawyers are preparing its constitutional documents but while we prepare These documents we would like to negotiate and agree with the terms and fees, review and sign the custody agreement and set up the accounts to receive the Investments. Our schedule is to launch the Fund and the open custody and cash accounts in three weeks. Below I have Summarized the structure and the most relevants Aspects of the BVI Fund. Please review the information below and feel free to contact us in case you have any question.
  1110.  
  1111. * Recently our securities commission passed the new funds for Brazilian Legislation enabling Them to invest up to 20% (multi-market funds) or up to 10% (equity funds) of ITS total NAV in Certain international assets. In case of Funds destinated qualified professional investors only to the percentage invested Internationally That Can Be is even larger (100%). Shares of the mutual fund domiciled in an IOSCO Jurisdiction like BVI are eligible.
  1112.  
  1113. * At this point we are working with the Following Structure: We set up an umbrella with BVI Fund in three different sub funds. These will be targeted to our domestic funds According to Their trading policy. So each domestic fund will invest in one of These three sub funds (depending on Their trading strategies) more or less buying shares According to the desired exposure to These assets). These sub-classes are not going to be so segregated portfolio just one account will be opened at BBH.
  1114.  
  1115. * The RTA will be located in Cayman and the NAV calculation will be made in house.
  1116.  
  1117. * The Trading Strategies of the BVI Fund will be very similar to the trades done in Unique Opportunity.
  1118.  
  1119. * If our funds invest Internationally That Wants to invest ITS full capacity, that is, 20% (hedge funds) and 10% (equity funds) total NAV of ITS in the BVI Fund then the total NAV for this fund offshore would be around USD 700 million. This amount is not considering the Funds That Can invest 100% Internationally.
  1120.  
  1121. Best Regards and we look forward to receive the Proposal from you as soon as possible.
  1122.  
  1123. Rezende Maria Gabriella Bouquerel
  1124. Opportunity
  1125. Avenida Presidente Wilson Center floor 231/28
  1126. Tel: 5521-3804-3745
  1127. Fax: 5521-3804-3480
  1128.  
  1129. ANALYSIS IN 4
  1130.  
  1131. It is sent by e-mail Gabriela Bouquerel employee of Opportunity for employees of Brown Brothers Hariman (Agent Opportunity Fund's custodian) and Eduardo Penido, Gabriela message that tries to explain it plans to create a structure for Brazilian investors. It would be an Offshore Fund created in Bahamas (BVI), the RTA with their Cayman and have located in the structure of the Sun Offshore Fund Opportunity (Opportunity Fund and Unique), it would be "umbrella", the fund with a legal personality however, consists of several sub-funds with specific characteristics. Reports also have approximately $ 700 million to invest in this proposal.
  1132. ____________________________________________________________________________________
  1133.  
  1134. Subject: Re: RE: lunch
  1135. From: Cristina Caetano <ccaetano@opportunity.com.br>
  1136. Date: Tue, 6 May 2008 15:50:52 -0300
  1137. To: "Bianca Santoloni Sohn" <bss@bmalaw.com.br>
  1138. CC: "Denise Perez" <dperez@opportunity.com.br>, "Dale Luiza" <luiza.dale@ebx.com.br>
  1139.  
  1140. YOU ALL ARE! If the luma may have several universes, tanbien yo!
  1141.  
  1142. Christina L. Caetano
  1143. Opportunity
  1144. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  1145. T: (55 21) 3804.3700 R. 3867
  1146. F: (5521) 3804.3480
  1147.  
  1148. "Bianca Santoloni Sohn" <bss@bmalaw.com.br>
  1149. 06/05/2008 15:50
  1150.  
  1151. To "Cristina Caetano" <ccaetano@opportunity.com.br>, "Denise Perez" <dperez@opportunity.com.br>
  1152. cc "Luiza Dale" <luiza.dale@ebx.com.br>
  1153. Subject Re: RE: lunch
  1154.  
  1155. Oh I do not get jealous ... Tbm I want to be his own universe ...
  1156.  
  1157. Bianca Santoloni Sohn
  1158. Barbosa, Müssnich & Aragão Advogados - www.bmalaw.com.br
  1159.  
  1160. Rio de Janeiro - Av Almirante Barroso, 52 - 31st floor - Tel (55) (21) 3824-5823 Fax (55) (21) 3824-6090
  1161. São Paulo - Av. Juscelino Kubitschek, 50 - 4th floor - Tel (55) (11) 3365-4600 Fax (55) (11) 3365-4597
  1162. Brasilia - SCS Qd.1 Bl.F 30 to 7 th floor Ed Camargo Correa - Phone (55) (61) 3218-0300 Fax (55) (61) 3218 -0318
  1163. Sensitive content. If the message was received in error, please notify the sender and delete it from your computer.
  1164. Privileged and confidential. If this message has Been received in error, please notify sender and delete immediately.
  1165.  
  1166. ----- Original Message -----
  1167. From: Cristina Caetano [mailto: ccaetano@opportunity.com.br]
  1168. Sent: Tuesday, May 6, 2008 15:45
  1169. To: Denise Perez
  1170. Cc: Bianca Santoloni Sohn, Luiza Dale
  1171. Subject: Re: Re: lunch
  1172.  
  1173. VCs are in need of me now that I tou 10 responding in 10 minutes in jail imagines that Bberry not handle! as you guys are going to be without me, when I'm in xilindro?
  1174.  
  1175. Luka, I am even his own universe ...
  1176.  
  1177. Christina L. Caetano
  1178. Opportunity
  1179. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  1180. T: (55 21) 3804.3700 R. 3867
  1181. F: (5521) 3804.3480
  1182.  
  1183. Denise Perez / OAM
  1184. 06/05/2008 15:42
  1185.  
  1186. To "Luiza Dale" <luiza.dale@ebx.com.br>
  1187. cc "Bianca Santoloni Sohn" <bss@bmalaw.com.br>, "Cristina Caetano" <ccaetano@opportunity.com.br>
  1188. Subject Re: Re: lunchLink
  1189.  
  1190. It is not in jail, is chadreis naked!
  1191.  
  1192. Denise Perez
  1193. Opportunity
  1194. Avenida Presidente Wilson, 231, 28th floor
  1195. Centro, Rio de Janeiro - RJ - 20030-021
  1196. Tel: (+55 21) 3804.3715
  1197. Fax: (+55 21) 3804.3480
  1198. www.opportunity.com.br
  1199.  
  1200. "Luiza Dale" <luiza.dale@ebx.com.br>
  1201. 06/05/2008 15:41
  1202.  
  1203. To "Bianca Santoloni Sohn" <bss@bmalaw.com.br>, "Denise Perez" <dperez@opportunity.com.br>, "Cristina Caetano" <ccaetano@opportunity.com.br>
  1204. cc
  1205. Subject RE: lunch
  1206.  
  1207.  
  1208. In prossima occasion, I and my culega bianca supper with you and let the Maix cristina in jail!
  1209.  
  1210. Luiza Dale
  1211.  
  1212. Legal
  1213.  
  1214. Praia do Flamengo 154, 10th floor
  1215. Rio de Janeiro, Brazil 22210-030
  1216. t +55 21 2555-5500
  1217. f +55 21 2555-5550
  1218. www.ebx.com.br
  1219.  
  1220. From: Bianca Santoloni Sohn [mailto: bss@bmalaw.com.br]
  1221. Sent: Tuesday, May 6, 2008 15:37
  1222. To: Denise Perez, Cristina Caetano
  1223. Cc: Dale Luiza
  1224. Subject: RE: lunch
  1225.  
  1226. Email Ahuahu a la Daniel ...
  1227.  
  1228. Bianca Santoloni Sohn
  1229.  
  1230. Barbosa, Müssnich-www.bmalaw.com.br & Aragão Advogados
  1231.  
  1232. Rio de Janeiro, Av Almirante Barroso, 52 - 31st floor - Tel (55) (21) 3824-5823 Fax (55) (21) 3824-6090
  1233. São Paulo, Av. Juscelino Kubitschek, 50 - 4th floor - Tel (55) (11) 3365-4600 Fax (55) (11) 3365-4597
  1234. Brasilia-SCS, Qd.1 Bl.F 30 to 7 th floor Ed Camargo Correa - Phone (55) (61) 3218-0300 Fax (55) (61) 3218 -0318
  1235.  
  1236. ----- Original Message -----
  1237. From: Denise Perez [mailto: dperez@opportunity.com.br]
  1238. Sent: Tuesday, May 6, 2008 15:35
  1239. To: Cristina Caetano
  1240. Cc: Bianca Santoloni Sohn, Luiza Dale
  1241. Subject: Re: lunch
  1242.  
  1243. In próssima ocazião, nothing to talk about the old CONCEPT ...
  1244.  
  1245. Denise Perez
  1246. Opportunity
  1247. Avenida Presidente Wilson, 231, 28th floor
  1248. Centro, Rio de Janeiro - RJ - 20030-021
  1249. Tel: (+55 21) 3804.3715
  1250. Fax: (+55 21) 3804.3480
  1251. www.opportunity.com.br
  1252.  
  1253. Cristina Caetano / OAM
  1254. 06/05/2008 15:30
  1255.  
  1256. To "Luiza Dale" <luiza.dale@ebx.com.br>
  1257. ccbss@bmalaw.com.br, "Denise Perez" <dperez@opportunity.com.br>
  1258. Subject Re: lunchLink
  1259.  
  1260. I deserve it! hahahha!
  1261.  
  1262. Christina L. Caetano
  1263. Opportunity
  1264. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  1265. T: (55 21) 3804.3700 R. 3867
  1266. F: (5521) 3804.3480
  1267.  
  1268. "Luiza Dale" <luiza.dale@ebx.com.br>
  1269. 06/05/2008 15:27
  1270.  
  1271. To "Cristina Caetano" <ccaetano@opportunity.com.br>
  1272. cc <bss@bmalaw.com.br>, "Denise Perez" <dperez@opportunity.com.br>
  1273. Subject Re: lunch
  1274.  
  1275. Every day morning you will receive an email of mine, recalling the moment when Bianca said the following sentence: "Friendly but you have 30 and I 24 ne?"
  1276.  
  1277. Luiza Dale
  1278.  
  1279. Legal
  1280.  
  1281. Praia do Flamengo 154, 10th floor
  1282. Rio de Janeiro, Brazil 22210-030
  1283. t +55 21 2555-5500
  1284. f +55 21 2555-5550
  1285. www.ebx.com.br
  1286.  
  1287. From: Cristina Caetano [mailto: ccaetano@opportunity.com.br]
  1288. Sent: Tuesday, May 6, 2008 15:24
  1289. To: Dale Luiza
  1290. Cc: bss@bmalaw.com.br; Denise Perez
  1291. Subject: Re: lunch
  1292.  
  1293. Also loved! We need to score more times! and the Bi talking Moree (predferencia not on my 30! hahaha)
  1294.  
  1295. Denise is properly copied!
  1296.  
  1297. kisses
  1298.  
  1299. Christina L. Caetano
  1300. Opportunity
  1301. Av. Wilson, 231/28. andar - Centro - Rio de Janeiro - RJ - 20030-021
  1302. T: (55 21) 3804.3700 R. 3867
  1303. F: (5521) 3804.3480
  1304. "Luiza Dale" <luiza.dale@ebx.com.br>
  1305. 06/05/2008 15:21
  1306.  
  1307. To "Cristina Caetano" <ccaetano@opportunity.com.br>, "Bianca Santoloni Sohn" <bss@bmalaw.com.br>
  1308. Cc
  1309. Subject lunch
  1310.  
  1311. Ladiiiies,
  1312.  
  1313. Even bianca being catatonic entire lunch, I loved it!
  1314.  
  1315. Thanks for the laugh girls!
  1316.  
  1317. Ps1: cris copies denise ..
  1318. Ps2: casaaaaaaaaaa in Ta!
  1319. Luiza Dale
  1320. Legal
  1321.  
  1322. Praia do Flamengo 154, 10th floor
  1323. Rio de Janeiro, Brazil 22210-030
  1324. t +55 21 2555-5500
  1325. f +55 21 2555-5550
  1326. www.ebx.com.br
  1327.  
  1328. REVIEW NO 5
  1329.  
  1330. This is the email sent by Cristina Caetano employee of Opportunity to several people, lawyers and Aragon Musnisch Barbosa, Denise Perez of Opportunity among others, that message plays Cristina several times with irony and acts with the possibility of being arrested, following excerpts:
  1331.  
  1332. "VCs are deprived of me now that I tou 10 responding in 10 minutes in jail imagines that Bberry not handle! as you guys are going to be without me, when I'm in xilindro? "
  1333.  
  1334. "It's not in jail, chadreis is naked!"
  1335.  
  1336. "In prossima occasion, I and my culega bianca supper with you and let the Maix cristina in jail!"
  1337.  
  1338. ____________________________________________________________________________________
  1339.  
  1340. Subject: Mail Exchange
  1341. From: "Luiza Mussnich" <luizamussnich@gmail.com>
  1342. Date: Sun, 4 May 2008 12:18:16 -0300
  1343. To: lucaix16@gmail.com, mussnich@bawm.com, isabel.mussnich @ unibanco.com.br, sfraganeto@gmail.com, mussnich@bmalaw.com.br, franmussnich@gmail.com, mbmussnich@gmail.com, thmussnich@gmail.com, miguelitomussnich@gmail.com, lec@lecca.com.br, Maria.P @ fsb.com.br, bernardo.r @ gmail.com, dantas.rafaela @ gmail.com, @ vdantas Opportunity. com.br, mah_jardim@hotmail.com, letety@hotmail.com, duda_villa@hotmail.com
  1344.  
  1345. Yes, finally took shame in the face and created a decent email!
  1346. Lulu_muss can retire now because I'm using this.
  1347. Kisses!
  1348.  
  1349. 6 IN REVIEW
  1350.  
  1351. This is the email sent by Luiza Mussnich to multiple recipients on this message to Louis just created an email account on Google (Gmail), a measure taken by it and many other employees of the Opportunity group, with order to prevent interception and police action, a consequence of the news published in Folha de Sao Paulo.
  1352. ____________________________________________________________________________________
  1353.  
  1354. Date: May 7, 2008 15:54
  1355. From: Sandra Tavares <stavares08@gmail.com>
  1356. To: veronica <veronicavdantas@gmail.com>
  1357. Subject: Re: Pending
  1358.  
  1359. OK.
  1360.  
  1361. - Show quoted text -
  1362.  
  1363. 05/07/2008 veronica dantas <veronicavdantas@gmail.com>:
  1364. Sandra, I do not want to replace the carpet. I think they teem right about the filter. Just think 950 a bit pricey.
  1365.  
  1366. Watch with Bernardo that day he arrives to coordinate with S Julio.
  1367.  
  1368. Please send $ 500.00 l [Josean the home to have on hand for any payment to occur. I thought back on Monday and ends that I'm stretching.
  1369.  
  1370. Thanks
  1371. 05/07/2008 Sandra Tavares <stavares08@gmail.com>:
  1372. OK.
  1373. The lowest price for replacement of carpet was R $ 1,300.00, however the quality of the carpet is not the same as the car's original carpet. Julio said that the smell is the filter that absorbs water and is underneath the carpet. He thinks and confirmed with the washing capoteiro only solve the problem.
  1374.  
  1375. 05/07/2008 veronica dantas <veronicavdantas@gmail.com>:
  1376.  
  1377. Sandra,
  1378.  
  1379. May adopt a budget for car Gisela
  1380. I wanted to see another budget to Bernardo's car - think expensive this value to replace the carpet or
  1381. In principle I do not need the S Julio - but he'd better make a survey and then go to her house or vice versa
  1382. Can the subject of Xinguara apreovar
  1383. 05/07/2008 Sandra Tavares <stavares08@gmail.com>:
  1384.  
  1385. You give us your OK on the subjects below:
  1386.  
  1387. Company Affairs:
  1388.  
  1389. Approval XINGU today:
  1390. Operation = R $ 775,937.01
  1391. Investment R $ 48,999.00 =
  1392. TOTAL: R $ 824,936.01
  1393.  
  1394. Personal Affairs:
  1395. - I approve the budget of $ 250.00 to repair the bumper of the car's Gisela?
  1396. - The budget for capoteiro car Bernardo, is R $ 950.00 (Case: take all the carpet and return to wash the entire filter that sits underneath) the carpet will not need to be replaced. I approve?
  1397.  
  1398. - Comments:
  1399. Maria Pia sent him a huge kiss.
  1400. Dr. Almir Ghiaroni called. (9987-8869/2274-0384).
  1401. Julio 6AF lacking in need. to the approval and inspection DETRAN in his car. You'll need that?
  1402.  
  1403. bjs,
  1404.  
  1405. Sandra.
  1406.  
  1407. ANALYSIS IN 7
  1408.  
  1409. It is sent by e-mail Veronica Dantas Sandra Tavares, it seems this would be his secretary, the contents of the conversation it is clear that VVD seeks to address their issues with the utmost professional description, because it relates only to the words XINGU :
  1410.  
  1411. operation = R $ 775,937.01,
  1412. Investment = R $ 48,999.00,
  1413. TOTAL: R $ 824,936.01.
  1414. ____________________________________________________________________________________
  1415.  
  1416. Date: 8 May 2008 16:37
  1417. From: Veronica Dantas <veronicavdantas@gmail.com>
  1418. To: me <stavares08@gmail.com>
  1419. Subject: Re: Application Graçandu
  1420.  
  1421. OK
  1422. - Show quoted text -
  1423.  
  1424. On 5/8/08, Sandra Tavares <stavares08@gmail.com> wrote:
  1425. > Vc approves the Graçandu apply:
  1426.  
  1427. > = 20764.10 VVD
  1428. > DVD = 3,846,974.61
  1429. > MAD = 1,862,850.84
  1430.  
  1431. ANALYSIS IN 8
  1432.  
  1433. It is sent by e-mail Veronica Dantas Sandra Tavares, confirming the fact noted in previous email, the maximum use of description is apparent in this post read VVD (Velente Veronica Dantas), DVD (Daniel Valente Dantas ) and MAD (Mary Alice Dantas). Graçandu The company is new in this context and police staff lack information about the same.
  1434. ____________________________________________________________________________________
  1435.  
  1436. Date: 8 May 2008 15:02
  1437. From: Veronica Dantas <veronicavdantas@gmail.com>
  1438. To: me <stavares08@gmail.com>
  1439. Subject: Re: Payment
  1440.  
  1441. It may be also.
  1442. - Show quoted text -
  1443.  
  1444. On 5/8/08, Sandra Tavares <stavares08@gmail.com> wrote:
  1445. > The Marcia asks if you do not prefer an alternative option with Norberto
  1446. > And Valerie?
  1447. >
  1448. > 05/08/2008 veronica dantas <veronicavdantas@gmail.com>:
  1449. >
  1450. >> Eh it best to use the company that signs felipe
  1451. >>
  1452. >> On 5/8/08, Sandra Tavares <stavares08@gmail.com> wrote:
  1453. >>> The mark may send the letter to be signed by you and you in gmail
  1454. >> Back
  1455. >>> Tb signed email?
  1456. >>>
  1457. >>> Sandra.
  1458.  
  1459. 9 IN REVIEW
  1460.  
  1461. It is sent by e-mail Veronica Dantas Sandra Tavares, to handle payments. Note the great care taken by Veronica "prefer to use a company that signs Felipe" instead of an "alternative option with Norberto and Valeria."
  1462. ____________________________________________________________________________________
  1463.  
  1464. Date: 8 May 2008 14:48
  1465. From: Sandra Tavares <stavares08@gmail.com>
  1466. To: veronica <veronicavdantas@gmail.com>
  1467. Subject: Re: for approval
  1468.  
  1469. OK.
  1470.  
  1471.  
  1472. 08/05/2008 veronica dantas <veronicavdantas@gmail.com>:
  1473. - Show quoted text -
  1474.  
  1475. Sandra,
  1476. Please see if Julie's got another quote for the service of
  1477. capoteiro Car Bernard.
  1478. See also if you have any solution to the electric gate.
  1479. Also see if you get to know the phone is rafaela Antonio Coutinho
  1480. to see that day will deliver the sofa bernardo
  1481. Thanks
  1482.  
  1483. On 5/8/08, Sandra Tavares <stavares08@gmail.com> wrote:
  1484. > Veronica
  1485. > Rodrigo de BH called me and need to make a payment to another "city".
  1486. > He said the situção is unsustainable and that you know what it is.
  1487. > I can do for the INC?
  1488. > Thanks,
  1489. > Norbert
  1490.  
  1491. REVIEW NO 10
  1492.  
  1493. It is sent by email to Sandra Tavares Veronica Dantas, this conversation highlighted the second part of the suspect e-mail in which Sandra Veronica tells Rodrigo that BH needs to make a payment to another "CITY" in this context is interpreted another country, even adds that the situation was becoming "unsustainable", confirming my conclusion, the sentence ends INC. offering. (Foreign company) to effect the transaction.
  1494. ____________________________________________________________________________________
  1495.  
  1496.  
  1497. Audio files (VOIP) intercept
  1498.  
  1499. 1 - The messages in Portuguese
  1500.  
  1501. 05/08/2008 09:22:43 (VOIP Files \ 08.05.2008 09-22-43 - 06 min 46 sec - 000000420000057500000003.wav)
  1502.  
  1503. It is conversation between Cristina and Camila Caetano employees of the Legal Opportunity with Ilana Muller attorney's office in Nelio Machado RJ, discuss the steps SECOND STICK JF SP aiming to find out if there is research involving DVD, due to the article published by journalist ANDREA MICHAEL Folha de Sao Paulo in 26/04/2006. In addition to the HC who tried to DES. CECILIA, aiming to find out based on the news above any proceedings against the Opportunity group, in which the various STICKS transact suspect something.
  1504.  
  1505. ILANA: "HELLO!"
  1506. CRISTINA: "HI ILANA! CAMILA And I'm here. "
  1507. CAMILA "ILANA HI!"
  1508. ILANA: "HI! ALL GOOD?"
  1509. CRISTINA: "EVERYTHING!"
  1510. ILANA: "NEXT, THERE WAS IN COURT YESTERDAY REACHED AN INFORMATION ... BUT WITHOUT ACTUALLY TALK TYPE ANYTHING ... that it was not for that HABEAS CORPUS ... THAT WOULD BE AN AWESOME TIME THAT ALL GOES a newspaper ADVOCATE HABEAS CORPUS can be entered to find out where TA ... ... DO NOT KNOW WHAT THEN WHAT HAPPENED, Cicely RESOLVED to tell ... RETURN THE INFORMATION THAT ALSO HAD NOTHING, UNDERSTAND? PRA REDISTRIBUTE AND ASK WHY HE ALSO NOT SURE IF JURISDICTION IS BEING HER ... SO ... BECAUSE IT SINCE THE DAY WE SAID THE FOLLOWING ... PRA ONLY THINK SHE WOULD PREVENT PRA ... IF YOU HAD TO BE ... SURE WOULD BE RELATED TO THE HD OR ELSE ... IF IT WERE ONE, WE WILL ASSUME THAT HAD AN INVESTIGATION ... ELSE BEGIN FOR ANOTHER REASON AND THE ENVIRONMENT asked HD MAY NOT PREVENT HER THERE ... I talked to The Nelio AND ALL AND TO TALK TO HER ... WHAT IF I'M WITH THE FEELING IS NEXT ... It ta .. THERE IS AN INVESTIGATION TO THE SECOND POLE AT ... SO ... BUT I DO NOT HAVE NOTHING FORMAL, UNDERSTAND?
  1511. CRISTINA: "BUT EVEN IF YOU THINK THERE?"
  1512. ILANA: "I think it's ISSO.EU THINK THAT THERE IS AN INVESTIGATION AT THE SECOND POLE THAT BEGAN WITH ANOTHER THING ... I THINK THAT WAS WITH A REQUEST FOR BREACH OF THAT I THINK SIGILO.PORQUE AT THE SECOND STICK? BECAUSE THE TRUTH IS THAT THE SECOND POLE ... Our search, ANA MARA, SHE IS THE SECOND THURSDAY AT in VARA.ELA JUST STICK IN OUR CASE
  1513. CRISTINA: "I leave it up to tell you something ... ILANA Hey, YOU HAVE RADIO?
  1514. LANA: MY RADIO NOT ARRIVED YET, HERE COMES ONLY TWO DAYS AGO.
  1515. CRISTINA: "Okay ... ... WHY NOT HAVE A LACK OF CAMILA TALK ABOUT THERE SHE MUST BE (INAUDIBLE) INSURANCE
  1516. ILANA: "It's THE TRUTH .. neither am I NOT TALKING A LOT ... BUT ... BECAUSE I'M TALKING TO YOU MORE OR LESS
  1517. CRISTINA: "BUT YOU DO NOT KNOW THE DETAILS ... AND SECOND POLE SAID that it was not HABEAS CORPUS"
  1518. ILANA: "... BUT THERE IS NOT THEN I talked to Nelio YESTERDAY ... he's here today ... in a moment ... HERE HE COMES FROM PEOPLE MAKE A PETITION PRA ... Judge ... BECAUSE WHAT WE CAN DO TWO THINGS ARE: PRO OR MAKE A CLAIM OR COURT PETITION TO MAKE A STICK IN THE SECOND, ASKING WHY ... JOINING THE MATTER OF NEW, begging INFORM THE EXISTENCE OF THE PROCEDURE, AND VISA APPLICATION NUMBER. WHY IS IT THERE .. WE DENY PRO UP COURT ... UNDERSTAND? AND CAN ALSO MAKE A COMPLAINT ... BUT I THINK THIS WAY TO MAKE A PETITION (NOISE CRISTINA) ... THIS WOULD BE A CLAIM, YOU SAY COURT PRO is ... ... DO NOT COMPLAIN ... THE NAME SAYS COURT CLAIM THAT PRO Taria being violated ... AN ORDER THAT THE COURT GAVE HIMSELF ... THE COURT SAID THAT CAN NOT OPEN THE QUESTION IS ... HD .. FOR NOW, CAN NOT .. . AND UNDER AT ISSUE HAS NO LEGAL AND TRANSIT IN JULGADO.NÃO A JUDGE CAN SEND ANY OPEN STICK BECAUSE HE BREAKS AT THE DECISION THAT THE COURT GAVE.
  1519. CRISTINA: "THIS IS WHAT IS THE PROBLEM, IF you talking CAMILA ... THE PROBLEM IS THAT PEOPLE ARE NOT SURE WHAT IS ON THE HD
  1520. ILANA: "It is ... THEN ... SO WHAT DO I THINK ... WHAT I HAVE A" FEELING "... THEN THERE WHEN I HAVE YOU PERSONALLY I'll tell you where that comes from ... I THINK THAT BEGAN WITH AN INVESTIGATION OF THING SO PARALLEL ...
  1521. CRISTINA: "I did"
  1522. ILANA: "AND THERE IN THE MIDDLE OF THIS THING PARALLEL INVESTIGATION, SHE MUST HAVE A REQUEST TO OPEN HD PRA, which was apprehended in our, you know?"
  1523. CRISTINA: "I did"
  1524. ILANA: "DO NOT KNOW IF THAT WAS ALSO GRANTED ... I DO NOT KNOW ... I spoke with Nelio TODAY ... AND SO ... We're MEMORIES OF ENDING OF THIS JUDGEMENT UNTIL TUESDAY ... I WILL ALSO SEND YOU AN OPINION OF ATTORNEY'S MAIN EVENT ... THAT CASE HC HOME
  1525. CRISTINA: "I KNOW .. I KNOW ... I was going to ask you to sent me the VC MEMORIAL COULD ALSO"
  1526. ILANA: "... and then ... THERE IS THE Nelio NOT FINISHED YET ... SO THAT THE TIME IN WHICH TO GET IT HERE AND FINISH, I will send to YOU ​​... ... SO WHY IS THE IDEAL PEOPLE Dispatch, UNDERSTAND?
  1527. CRISTINA: "It ... is ... BECAUSE I ASKED WHY PRO Nelio WHAT TIME HE WANTED TO GO AND HE SAID TO ME DO NOT KNOW WHY HE HAD A COMMITMENT IS ... ... THE SECOND FEIRA.EU I'LL TAKE THE FLIGHT OF 4 HOURS THEN SOME 5 AND I'M THERE TO 5 AND A HALF ONES I CAN FIND YOU AND WHY I WANT TO TALK TO YOU SOON ON MONDAY
  1528. ILANA: "... I THINK NOT THINK GOOD ... GOOD ...
  1529. CRISTINA: "... IN THE FOURTH AND I WILL BE THERE ANYWAY BECAUSE I WANTED TO COORDINATE WITH YOU UNDERSTAND?
  1530. ILANA: "I did"
  1531. CRISTINA: "I want programs to YOU ​​GIVE ME THE FOURTH WARNING
  1532. ILANA: "DO NOT ... take it easy ... I'M RUNNING BACK OF THIS ... I said to the PRA Nelio THE FOLLOWING PEOPLE TO SOLVE THESE ISSUES ... TALK WITH YOU AND WILL DECIDE WHAT TO DO ... BUT I THOUGHT SHOULD THE PETITION TO PRA ...
  1533. CRISTINA: "We also ..."
  1534. ILANA: "PRA STICK Nelio ... WHAT IS ALSO SAID THAT HE MAY BE OF A COMPLAINT Cogito ... INSTEAD OF BEING IN TRF BE PRO SUPREME ... ... ON BEHALF OF AN APPLICATION TO POSSIBLY ONE MORE PRO CLAIM BECAUSE THE SUPREME SUPREME TOLD HELEN GRACE AT THE TIME WHEN ASKED CPI PRA OPEN SHE ALSO SAID THAT COULD NOT
  1535. CRISTINA: "It's ... I remember is ... I THINK THAT IS SO WE HAVE TO DO WHAT TO GET THE RESULT FOR FASTER, BECAUSE I'M FINDING THAT IT WILL BE AT ANY TIME
  1536. ILANA: "I'M FINDING THAT THE FASTEST AND THE PETITION IS TO MAKE UP"
  1537. CRISTINA: "THEN I THINK YOU HAVE TO DO THE PETITION ..."
  1538. ILANA: "... SO WHY DOES NOT COMMENTED ... we was a shame the judge of second STICK IN WRITING THAT THERE IS NO PROCEDURE, IF THE PRESS SAID THERE ... and then we enter a "UP" AND TALK IN COURT AGAIN, BUT NOW WITH AN ACT OF EFFECTIVE constraining JUDGE SAYING THAT THERE IS NO QUESTION AND THE COURT AND SAYS THERE IS AN ABSURD THAT ... AS A PROCESS AS CONFIDENTIAL AND PRESS HAS ACCESS? "
  1539. CRISTINA: "Okay, THEN WHEN YOU GET ON Nelio us?"
  1540. ILANA: "LIGO ... HE SAID HERE THAT WILL GET HALF DAY"
  1541. CRISTINA: "Okay."
  1542. ILANA: "WHY ... SO HE WANTS TO DECIDE WHETHER THE MEMORIAL AND THESE QUESTIONS, UNDERSTAND?"
  1543. CRISTINA: "But we're PURSUANT TO PETITION."
  1544. ILANA: "Yeah, ANYWAY I THINK EVEN AT THE SECOND IS THAT STICK."
  1545. CRISTINA: "Okay ... I get it."
  1546. ILANA: "THERE AND THEN I WILL SEND YOU THE NAME OF PRA judge also ..."
  1547. CRISTINA: "WE LOOK AT THE SITE"
  1548. ILANA: "It SILVIA! I separated HERE ... BUT WE WILL LEAVE ONLY THE TALKING ... Nelio AND GET THINGS DONE "
  1549. CRISTINA: "ILANA, IF YOU COULD SUDDENLY, WE THE PEOPLE ... I am very grateful to make a" VIDEO "(?) AND YOU WERE THERE ARE PRO OFFICE OF PAUL ... SO ONLY to know WHAT is happening SO ... It's what we're Apprehensive MID ... "
  1550. ILANA: "NO! I KNOW! ALSO ... SO WE JUST WANTED TO TAKE A POSITION BUT DOES NOT TALK MUCH DETAIL PRA, UNDERSTAND? "
  1551. CRISTINA: "Okay ... All right then. Nelio WHEN WE GET TO SPEAK AGAIN "
  1552. ILANA: "Tabom! A KISS! BYE! "
  1553.  
  1554.  
  1555. 2 - Of the messages in English (translation)
  1556.  
  1557. There was no talk via VOIP in a foreign language during the period under review.
  1558.  
  1559.  
  1560. In this light, it becomes a need for further research, and considering that there remain other means that can help this force police to gather evidence of crimes under investigation, as well as the fact that there is reasonable evidence of the participation of the people involved in crimes against the national financial system, so we suggest to YOU representing the competent Court at the EXTENSION OF REMOVAL OF SECRECY media email messages monitored for now.
  1561.  
  1562.  
  1563.  
  1564.  
  1565. IS THE REPORT.
  1566.  
  1567.  
  1568. Brasilia, May 14, 2008.
  1569.  
  1570.  
  1571.  
  1572.  
  1573.  
  1574. ________________________________
  1575. Federal Police Agent
  1576. Rodrigo Tavora P. Schnarndorf
  1577. Matt 13587
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