Itapema Ltd.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on December 28, 2007. Individuals and businesses mentioned in the request for assistance include Marbella Travel Agency, Itapema Ltd., Stefano Bonetti, Alexander Bonetti, Thomas Bonetti, Marco Antonio Beirao, Oscar Bazan, Valdivino Jose dos Reis, Siderquimica Industria e Comercio de Produtos Quimicos SA, Rochesa SA Tintas e Vernizes, Luis Ramon Valensuela Kleiber, Antonio Carlos Tarnovski, Magali Jussara Vosgerau Bonetti, ABN AMRO Bank, and Delta Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Luis Ramon Valensuela Kleiber, Antonio Carlos Tarnovski, Magali Jussara Vosgerau Bonetti, Itapema Ltd., Stefano Bonetti, Alexander Bonetti, Thomas Bonetti, Marco Antonio Beirao, Oscar Bazano and Valdivino Jose Dos Reis for suspected involvement in money laundering.