1654 PJ correspondence
1655 to 1657 Information about Luis Antonio and Michaela Walzuch
Pages 1655 and 1656 are formal requests from LA and MW to have their computers and other items returned.
Page 1657 notes a Judgement in Silves on 30 May 2007 which states that the equipment should be returned when it is proven to no longer be of interest to the investigation.
LUÍS FILIPE DUARTE ANTÓNIO, married, holder of Identity Card No. 10257265, issued on 09/04/2001, by the SIC of Lisbon, residing at Rua Adelina da Glória Berger, lot 8, 1°: -C, in Lagos, having had his house searched and some objects seized for analysis, having learned through the media that the computers have already been analyzed, and since he depends on his computers to continue with his professional activity, as he has diverse information, namely data from suppliers and customers as well as all billing elements distributed across the two computers, requests your Ex’., under the terms of article 186°. No. 1 of the C.P.P, that it is worth ordering their return, as soon as possible, in order to avoid an increase in losses. It should be noted that we are approaching the end of the month, when you invoice customers, and you need to receive money to make the payments you are responsible for.
and day-to-day payments.
As well as all other objects in your property.
MICHAELA WALCZUCH, married, holder of Identity Card No. 11191477, issued on 04/08/2005, by the SIC of Lisbon, residing at Rua Adelina da Glória Berger, lot 8, 1°: -C, in Lagos, having had his house searched and some objects seized for analysis, having learned through the media that the computers have already been analyzed, and since he depends on his computer to continue his professional activity, he requests your Ex.”, under the terms of article 186. No. 1 of the C.P.P, that it is worth ordering its return as soon as possible, in order to avoid an increase in losses. As well as all other
objects you own.
Add to the file the elements sent by the Judiciary Police (information from
extension of telephone interception and respective records).
Send to the Judiciary Police the requests presented by LUÍS FILIPE DUARTE ANTÓNIO and MICHAELA WALCZUCH (leaving a copy in the transfer), with the indication that the computers that were seized from them must be returned to them, subject to a term in the file, to
from the moment they are not of interest for the investigation and for the purposes of evidence.
