Application Brazil Bribery & Corruption Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Middle District of Florida Uruguay USAJanuary 31, 2007

    Brazil: Adriana Gianello Costa de Oliveira

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering, tax evasion, corruption and other financial crimes involving Adriana Gianello Costa de Oliveira and others.


    • 43
    January 31, 2007
    Bribery & Corruption, Fraud, Money Laundering
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Bribery & Corruption Fraud Money Laundering Tax
    USA Uruguay
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    Keywords

    Adriana Gianello Costa de Oliveira Alete Dos Anjos Costa Samwayis Banco Santander BANESPA BSD Industrial Importadora e Exportadora Ltda.
    Citicorp Financial Services Corporation Citigroup Gilmar Stelo Gilson Wernek Grupo Sundown Isidoro Rozenblum Trosman Jaime Boger Jaime Rozenblum Margolis Jose Luiz Altheia Karina Rozenblum Kleber Gil Zeca Luciana Gianello Costa Oliveira Luis Alberto Afonso Dos Santos Marco Aurelio Busse Pereira Marcos Malfatti MTB Bank Operacao Por-do-Sol Ozyx Ozyx - Industria e Comercio de Artigos Esportivos Ltda. Paulo Oscar Goldenstein RBC Replecta Participacoes Ltd. Rogerio Fuchs Rolando Rozeblum Elpern Rozenblum Trosman Family Sandor Paes de Figueiredo Sanfield Century Santur Turismo Exchange Office Sergio Voltolini SK Propaganda Sunset Operation Vanir Peruffo Vizzel Corp. SA
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