BANESPA

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Allegations

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.

Brazil: Improver International Fund Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into British Virgin Islands-domiciled Improver International Fund Ltd. for suspected involvement in corruption, securities fraud, tax evasion and money laundering.