Background information on Robert Murat and Michaela Walczuch

Relating to R.J.Q.E.Murat it was determined:
1. he lives at Casa Liliana ….. Lagos;
2. at the same address but in a separate house lives his mother J.A.Murat;
3. he was born on … 1973;
4. he has passport number … ;
5. his NIF is … ;
6. he can be contacted on telephones 282… and 919… ;
7. he has e-mail address: … ;
8. profession: provider of services;
9. holder of bank account at Banco Santander, co-holder M.Walczuch, born …; NIF …; contactable by phones 282… and 919…; mail: …; profession provider of services; resident of Rua … Lagos; BI …;
10. MW has another bank account (cheque) on which she frequently uses a debit card …;
11. the following movements have occurred between January and May …;
12. into this account MW makes regular low-value deposits of cash and cheques;
13. In 2005 RM submitted a tax return for business-related income … paid to him by a company …;
14. In 2005 MW submitted a tax return for business-related income … paid to her by a company …;
15. the company that paid both was … in Lagos …;
16. in recent days RM has been seen at the following addresses in Lagos …;
17. both those locations are registered in the name of the company above …;
18. attached is the identity card of MW, data from her driving licence and her vehicle, Peugeot 205, colour grey and licence ..- ..- ..;

Portimao, 7 May 2007
Inspector, M.P.