As I mentioned in the previous e-mail some more people which were = damaged by BSI/Lucio Azzoni would sue BSI for its misconduct/misdeeds. The e-mail below informs BSI top management, it means those who were = objectively responsible before the law for the acts of Lucio Azzoni in = the quality of BSI's attorney and partner in Brazil, of his misconduct. Lucio Azzoni used the Brazilian Company "Arancia Representa=E7=E3oes = Ltda." to laundry money and evade funds in the order of over USD 1,5 = Million, through BSI and the Peirano Family companies, behind the back = of the company's owners and exceeding once more the powers granted by = the mandate. (Same M.O. against my family.) The company "Arancia Representa=E7=E3oes Ltda." has a large amount of = credit (considered by the previous owners as not feasible to be = recovered - to expensive), and since the Brunner family is composed of = Lawyers in almost it's totality, it's a good opportunity for them. As the company in Brazil was bought by Mr. Paulo Brunner, he had access = to the whole accounts/books and discovered that Lucio Azzoni laundered = BSI/TCB(Peirano) money through it in early 1997; used it in it's own = benefit (investing it's assets in his son's "factoring" company from = 1997 to 2001, and literally stealing the assets in 2002. As the company's books were audited documents were found showing that = BSI money (coming from an account opened in BSI in 1995) was sent to the = Peirano's to be laundered in Brazil, which vanished after that. The top management of BSI has till Jan/17/2005 to contact him under the = penalty of the documents to be delivered to the Congress "CPI Banestado" = President hands, the Federal Police and the Federal Attorney General's = Office. This e-mail is merely informative, new developments will be informed as = they come up. Thanks for your attention. Best Regards Silvia Tozzini

January 11, 2005 5:17 PM Subject: Fw: Lavagem de Dinheiro - Familia Peirano e Lucio Azzoni (BSI)

From: Paulo Brunner=20 To: matteo.dignola@bsi.com ; Enea.Petrini@bsi.ch ; = stefano.loffredi@bsi.ch ; alfredo.gysi@bsi.ch ; alfredo.orelli@bsi.ch ; = luigi.butti@bsi.ch
Cc: paulo@brunner.com.br
=20 Sent: Tuesday, January 11, 2005 5:16 PM Subject: Lavagem de Dinheiro - Familia Peirano e Lucio Azzoni (BSI) Senhores, Penso ser a not=EDcia, cujo link (C=E2mara dos Deputados) encontra-se = abaixo, de grande interesse de V.Sas., pois elenca o Sr. Lucio Azzoni, = procurador, funcion=E1rio e s=F3cio do BSI Brasil, como um dos = envolvidos, junto =E0 Fam=EDlia Peirano, no maior esquema de "Lavagem de = Dinheiro e de Evas=E3o de Divisas" j=E1 registrado na hist=F3ria = Brasileira. Sirvo-me da presente para informar que adquiri a empresa "Arancia = Representa=E7=F5es, Ltda." incluindo todos os seus direitos e = responsabilidades, empresa esta com neg=F3cios junto =E0 fam=EDlia = Peirano (TCB) e com o Sr. L=FAcio Azzoni (s=F3cio BSI Servi=E7os - Br).=20 Logo, nesta qualidade, venho requerer a V. Sas. que entrem em contato = comigo, ou com meu advogado, Dr. Marcelo Nemer, ambos encontr=E1veis no = telefone n=BA 55.11.38852333, at=E9 o dia 17 de janeiro pr=F3ximo, = impreterivelemente, sob pena de serem tomadas as medidas cab=EDveis ao = caso. Grato pela aten=E7=E3o Paulo Brunner http://www.camara.gov.br/internet/agencia/materias.asp?pk=3D60396 Lista dos nomes: S=F3cio da Finambras, BSI Servi=E7os e TCB. http://www.camara.gov.br/internet/agencia/materias.asp?pk=3D60250 ------=_NextPart_000_003C_01C4F8BE.075F5760 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable     

Please find below the links containing the official list (link 60250), where Lucio Azzoni's name appears as one of the involved in the biggest
scheme of money laundry and money evasion of Brazilian's registered history.

 The investigation name is "CPI Banestado" presided by Congressman José Mentor (PT-SP).

It's ranges from 80 Billions to 150 Billions USD, illegally sent from Brazil to Fiscal Paradises, according to the releases 60396 in the 2nd
link below.

This was an investigation conducted by the Brazilian Parliament that issued the official names list demanding the Federal Police and the
Federal Attorney General's Office to prosecute criminally.

Lucio Azzoni is/was BSI partner in Brazil. BSI will not get rid of it, no matter how big the Swiss Government Umbrella may be. Note that
these releases came directly from the Congress Press. It is official.

What will BSI do now? File a Lawsuit against Brazilian Legislators?!

I wasn't making up anything. All I told you was true. Now that Azzoni's name is in the Congress list, let's see whether we may or we may
not prove that the amount of money BSI is liable for supercedes US$ 1 billion.

As I get this information it will be all MY PLEASURE to supply you with official copies of such.

I haven't lost faith, I hope you haven't either.

Happy 2005!
Regards.

Silvia Tozzini
 
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