Article based on an application to collect evidence for a criminal investigation into alleged money laundering and tax evasion – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes, Joao Spier, Orbival (CCVM), Orbitur Turismo e Promoções Ltda., Liderland SA, and Banco Santander International.

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Brazil requests Banco Santander International records in Florida

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Brazil: Valmor Ernesto Zanandrea