Chile: Clairvest Group joins Lating Gaming Calama

Pre qualification of Clairvest Group Inc. is based in the methodology of investigation that SCJ designed together with the Department of Treasury of the United States, which seeks to determinate the competence of all the partners/ shareholders,  natural and legal persons that count with a 5% or more of consolidated participation, direct or indirectly, in the  society chain; to identify the illegal origin of capital which will be allocated for the casino project, determinating and backing with the corresponding information from legal sources both the funding as the capitals of new partners; and evaluate the aptitude and availability of the funds to finance the casino project.

The investment that Clairvest Group Inc. will make to join Casino Sol Calama is U$S 13 million. With the authorization of the Superintendence, the operating society Latin Gaming Calama S.A. belongs a 50 % to Latin Gaming and 50% to Clairvest Group Inc.

Clairvest Group Inc. is a Canadian bank specialized in investment societies, which works in Toronto Share Market and, which since December 3, 2007, after having approved the pre qualification exam of SCJ, participates with a 50% in the property and administration of Marina del Sol S.A. (Valmar-Clairvest, Talcahuano) and from September 15th, 2008, with a 65% in Latin Gaming Osorno S.A.

On top of personal, commercial, tax, banking and penal backgrounds of the new partners, the Superintendence managed to get individual information of natural people through queries to Interpol.