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FBI Stop Impunity Now

Since 2014, Tavares has made numerous complaints against the known Continued Criminal
Enterprise (CCE) supported by sworn live testimony and abundant hard evidence during
twelve (12) visits to the FBI Miami Field Office, and to the FBI Headquarters in Washington,
D.C., while the Continued Criminal Enterprise (CCE) continues expanding to corrupt and
subvert our National Institutions, freely depriving and extorting the United States of
America, U.S. Citizens, and U.S. Companies.

THE CONTINUED CRIMINAL ENTERPRISE (CCE)

ASSOCIATES

Elias Antonio Barreto

Elias Antonio Barreto

Nelson Slosbergas

Nelson Slosbergas

Florida Bar No. 378.887
Stephen A. Freeman

Stephen A. Freeman

Florida Bar No. 146.795
Robert M. Haber

Robert M. Haber

Florida Bar No. 131.614
Alan Samuel Fine

Alan Samuel Fine

Florida Bar No. 385.824
Marco E. Rojas

Marco E. Rojas

Florida Bar No. 940.453
Nicholas Stanham

Nicholas Stanham

Florida Bar No. 38.822
Joseph Horn

Joseph Horn

Bridgeloan Investors, Inc
Ralph Horn

Ralph Horn

Bridgeloan Investors, Inc.
Ricardo Eichenwald

Ricardo Eichenwald

Bridgeloan Investors, Inc.
Fernando Braghin

Fernando Braghin

Bridgeloan Investors, Inc.
Hugo B. Del Priore

Hugo B. Del Priore

BANIF Mortgage
Sergio Capela

Sergio Capela

BANIF Mortgage
Marco Antonio de Souza

Marco Antonio de Souza

BANIF Mortgage
Ernesto Lopes

Ernesto Lopes

RESIA LLC / AHS Residential LLC
Thomas R. Lehman

Thomas R. Lehman

Florida Bar No. 351.318
Peter Francis Valori

Peter Francis Valori

Florida Bar No. 43.516
Gabriela Maranhao Machado Guimaraes

Gabriela Maranhao Machado Guimaraes

(D.O.B. 08/17/1965, in Brazil)
Russell Marc Landy

Russell Marc Landy

Florida Bar No. 44.417
Amanda L. Fernandez

Amanda L. Fernandez

Florida Bar No. 106.931
Ross Robert Hartog

Ross Robert Hartog

Florida Bar No. 272.360
Steven Carlyle Cronig

Steven Carlyle Cronig

Florida Bar No. 137.828 | New York Bar No. 4.977.419
Olten Ayres de Abreu Jr.

Olten Ayres de Abreu Jr.

Brazil OAB-SP No. 75.820 & OAB-RJ No. 116.844
Ramon Anzola-Robles

Ramon Anzola-Robles

Anzola Robles & Associados
Norma S. Lindsey

Norma S. Lindsey

Florida Bar No. 994.812
Allan Lester Langer

Allan Lester Langer

Florida Bar No. 137.828
Carlos M. Guzman

Carlos M. Guzman

Florida Bar No. 115.990
Garry Nelson

Garry Nelson

BANIF

BANIF

ENABLERS

The Florida Bar

The Florida Bar

LKLS+G

LKLS+G

Markowitz Ringel Trusty + Hartog

Markowitz Ringel Trusty + Hartog

Katz Barron

Katz Barron

Black Srebnick

Black Srebnick

Damian & Valori | Culmo Law

Damian & Valori | Culmo Law

Buchanan Ingersoll & Rooney, P.C.

Buchanan Ingersoll & Rooney, P.C.

Hinshaw & Culbertson LLP

Hinshaw & Culbertson LLP

Cosculluela & Marzano, P.A.

Cosculluela & Marzano, P.A.

Matthew P. Leto

Matthew P. Leto

LETO Law Firm
Bertila Ana Soto

Bertila Ana Soto

Florida Bar No. 822.752
Jennifer Drechsel Bailey

Jennifer Drechsel Bailey

Florida Bar No. 386.758
Joseph I. Davis, Jr.

Joseph I. Davis, Jr.

Florida Bar No. 155.299
Migna Sanchez-Llorens

Migna Sanchez-Llorens

Florida Bar No. 964.610
Lisa Sharon Walsh

Lisa Sharon Walsh

Florida Bar No. 964.610

Finlay B. Matheson

Finlay B. Matheson

South Fork Parcel 1, LLC – Florida Miami River Marina, LLC
Chirag B. Desai | Amit N. Patel

Chirag B. Desai | Amit N. Patel

Rockville Hospitality, LLC, a Maryland Co.Marathon Lodging, LLC, a Florida Co
Wilhelm Gillieron Avocats S.A.

Wilhelm Gillieron Avocats S.A.

Abreu Jr. Advogados Corp.

Abreu Jr. Advogados Corp.

Republic of Panama
Notaria Quarta del Circuito de Panamá

Notaria Quarta del Circuito de Panamá

Republic of Panama
Joao Evangelista Da Costa Tenorio

Joao Evangelista Da Costa Tenorio

TV Pajucara Alagoas – Brazil
Maria Fernanda Brandao Vilela

Maria Fernanda Brandao Vilela

OAB-AL – Brazil : (No.2679B)
Romulo Pina Dantas

Romulo Pina Dantas

Pandenor Brazil
Tax House, LLP,

Tax House, LLP,

Deerfield Beach, Florida
Third District Court of Appeal Florida

Third District Court of Appeal Florida

The Bank of New York Mellon Corp.

The Bank of New York Mellon Corp.

NYSE: (BK)
Grove Bank & Trust

Grove Bank & Trust

Behringer Harvard Residential

Behringer Harvard Residential

Wolters Kluwer – CT Corporate

Wolters Kluwer – CT Corporate

FWB: (WOSB)
Walgreens

Walgreens

Nasdaq: (WBA)
RESIA LLC

RESIA LLC

Abby Cynamon

Abby Cynamon

José Tenorio de Lins Albuquerque Neto

José Tenorio de Lins Albuquerque Neto

Miami Courts

Miami Courts

Paulo Henrique Tavares de Melo

Paulo Henrique Tavares de Melo

Stewart L. Kasner

Stewart L. Kasner

(Florida Bar 119.131)
Larry Allen Stumpf

Larry Allen Stumpf

(Florida Bar 280.526)
Jared Michael Lopez

Jared Michael Lopez

(Florida Bar 103.616)
Harold Eugene Lindsey III

Harold Eugene Lindsey III

(Florida Bar 130.338)
Erica Lee English

Erica Lee English

(Florida Bar 599.328)
Renato Ochman

Renato Ochman

(Brazil OAB-SP 82.152 & OAB-RS 17.410)
Daniel Citron

Daniel Citron

Joshua E. Doyle

Joshua E. Doyle

Florida Bar
Daniel J. Rosenberg

Daniel J. Rosenberg

Alvin A. Narin

Alvin A. Narin

former General Counsel & Risk Officer BNY Mellon
Judge Gisela Cardonne Ely

Judge Gisela Cardonne Ely

Florida Bar No. 218.154
Luciana P. Q. Barreto

Luciana P. Q. Barreto

Rubens Menin Teixeira de Souza

Rubens Menin Teixeira de Souza

First American Financial Corporation (Nasdaq: FAF)

First American Financial Corporation (Nasdaq: FAF)

Daniel J. Marzano - Florida Bar No. 189.804

Daniel J. Marzano - Florida Bar No. 189.804

CCE ORGANOGRAM

CCE Organogram
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