Total Budget 0,00  
   
THEME DESCRIPTION INVESTIGATIVE STEPS STAFF Budget (HRS) PRIORITY DEADLINE
CORRUPTION IN BRAZIL MODULO: Who is Modulo owned by? Establish beneficial ownership of Modulo. Research Modulo Security Systems SA in the Cayman Islands. Kroll Italy / CAC   HIGH 15/7/2004
  MODULO: Link Modulo to Fichtner, Manheimer and Tanure Pending ownership details BG and Confidential source      
  TECNOSISTEMI: Evidence of bribes Profile
§ Firpo
§ Brunero
§ Lugaro
§ Pataro
       
  TECNOSISTEMI: Research into Mauro Marques, who co-ordinated TsB's bribes Further public record research continues. MM is also the subject of inquiries amongst political sources in Sao Paulo (see above). JC/BG/Confidential souce      
  NT: Payments by TI to NR Source enquiries in commercial department VV/JC      
  NT and CADE : Evidence of bribes? Develop further evidence of these activities from confidential source in Brasilia. BG      
  NT and Tullius Alves Continue dialogue with source within the TJRJ who claims knowledge of the Boavista judgement. Obtain legal extracts from this case and analyse for possible manipulation and other details of modus operandi. Conduct background research in Judge Alves. Assess relevant Alves judgements in the TJRJ.
Conduct background press and public records research into Banco Nacional to establish background and identify sources. Contact possible sources. 		BG/JC confidential source and paralegal      
  BOAVISTA Provoke media coverage of the affair to draw attention to manipulation in cases against OPP that are pending CAC      
  NT and GUSHEKIN: Docas controlled Webnursery SA in turn is linked to Prosisa Informática Ltda and its subsidiary E:Safe Transfer, which produces all of the smart cards used by the banking sector in Brazil and is involved in developing security software for institutions. § Analyse and report on articles of incorporation for Webnursury, Prosisa Informática and E:Safe Transfer.
§ Conduct further public record research into the Monadjems. Develop further source intelligence regarding the activities and links of these companies. .
BG/JC      
  LRD and GUSHEKIN: LRD is fronting a web-site venture on behalf of Gushekin. This venture is incorporated in Portal da Previdencia Ltda, held through Portal da Previdencia Participações Ltda, both created in Santana de Parnaíba, SP. Further research into these companies - in particular their shareholding structure - continues.        
  NN : Role for TI in Brazil Obtain in-depth source intelligence on true scope and nature of Nahas' relationship with TI. CAC      
  NN and LUIS FAVRE: What is the story behind the refuse collection contracts? General source inquiries amongst relevant sources in Sao Paulo, which also takes into account AC and CCL (see below). BG / Confidential source      
  NN and LOCAL POLITICIANS Develop intelligence on Nahas corruption in São Paolo municipality and links to local politicians. BG/JC      
  NN and GARNERO/MUSSASSI Understand role of Garnero and/or Mussassi. CAC/BG      
  BRIBES Profile
§ Andre Calabi
§ Cassio Casseb Lima
§ Carmelo Furci
§ Mario Garnero
§ Lulli Mussassi
 
 
   
  CORRUPTION Focus on exposing past and current TI-related
§ corruption, improper links to politicians,
§ bureaucrats,
§ regulators, etc. 		       
  CORRUPTION - TECNOSISTEMI § Revisit Tecnosistemi sources to obtain further evidence of TI bribery
§ Investigations into Firpo, Pataro, Brunero, Lugaro 		BJ/JC      
  CORRUPTION - TANURE Develop Brasilia source to uncover Tanure attempts to corrupt regulators BG      
  CORRUPTION - TANURE II Develop further intelligence on TI/TIM support of Tanure media BJ/JC      
  CORRUPTION - TANURE/DEMARCO Investigate Tanure/Demarco links to Gushiken. BG/JC      
  CORRUPTION - VEIGA Revisit sources to obtain further leads on role of de Veiga in the CRT affair BG      
  CORRUPTION-CCL Complete investigation into CCL/AC links to TI; focus on possibility of actual payments made. BG/JC      
  CORRUPTION-FURCI Investigate Furci's current role and other activities. BG/JC      
 
   
TIM BRASIL STRATEGY AND FINANCE § Focus on TIM Brasil financial situation,
§ TI strategy for Brazil. 		       
  FURTHER ANALYSIS § Further analysis of TIM Brasil situation
§ review of recent presentations
§ identification of key areas to attack. 		OE      
  TIM SUL/NORDESTE MERGER § Analyse the TIM Sul / TIM Nordeste merger
§ contact institutional investors in Brazil and elsewhere to draw attention to the dilution impact on minority shareholders and corporate governance in general. 		OE      
   
             
LITIGATION GREECE: Did OTE bribe TI to stay out of the Bulgarian bid for telecom licenses and, if so, why? Proceedings are ongoing, how is TI reacting? § Speak to Alex
§ Speak to newspaper source
§ Contact Panos Polyzoidis
MV   HIGH 15/7/2004
  BOLIVIA: Did Entel fail in its contractual commitments? Why? Is the money that was not invested sitting in an escrow account in the US Miami to appoint local source MV   MEDIUM 15/7/2004
  VENEZUELA: How and why did the settlement happen? How did TI handle the dspute? Miami to appoint local source MV   MEDIUM 15/7/2004
  SPAIN: Can tangible evidence of a tradeoff between JV and RC be obtained? Awaiting final reports to decide on further steps. CC   LOW 15/7/2004
   
   
ITALY-GLOBAL TI CONTROL STRUCTURE § Focus on TI control structure;
§ Arab connection
       
OLIMPIA- SOURCES OF FUNDING Investigate sources of funding for Olimpia. CAC, MV      
HOPA Gnutti's game plan MV      
SB What is SB's true position? CAC      
CORPORATE GOVERNANCE: Focus on exposing corporate governance issueS Analyse TI/TIM controversies relating to corporate governance issues; write a memo to serve as a brief for PR campaign. OE/MV      
   
   
   
PRESS/PR CAMPAIGN Prepare Memo on TIM Sul Dilution   OE   HIGH 15/7/2004
  Prepare Memo on Corporate Governance   OE/MV   HIGH 15/7/2004
   
   
EXHIBITS Assemble all available documentary evidence that can be used by lawyers in support of ongoing or proposed litigation   MV / Marcella Binda   HIGH 31/7/2004