Total Budget	0,00
THEME	DESCRIPTION	INVESTIGATIVE STEPS	STAFF	Budget (HRS)	PRIORITY	DEADLINE
CORRUPTION IN BRAZIL	MODULO: Who is Modulo owned by?	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
	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	Further research
	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
	BRIBES	Profile § Andre Calabi § Cassio Casseb Lima § Carmelo Furci § Mario Garnero § Lulli Mussassi
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	SOURCES OF TI MONEY	§ Understand Olympia Structure § Understand what lies behind Gnutti's recent declarations about exit § Monitor SB-MTP relationshio § Arab connection
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