This document is a bank statement from Ist United Bank for the account of MM Riano Design LLC for the period of April 1, 2013 to April 30, 2013. It shows a beginning balance of $700, a withdrawal of $500 on April 11 described as an "Advice of Debit", and an ending balance of $200. No deposits or other transactions are shown for this period.
1. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPL n° 60/2016
INVESTIGADO: RENATA BRITTO
CPF; 312.628.478-77
ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte
Kemel, São Paulo/SP
EQUIPE GERAL n. SP- 06
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 33
(OBS. Refere-se ao item 20 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
2. fflstUnited Bank
MM RIANO DESIGN LLC
1541 BRICKELL AVE APT 1806
MIAMI FL 33129-1222
7082
Account Number:
Statement Period:
To:
Page
IST BUSINESS CHECKING MM RIANO DESIGN LLC
Beginning Balance 3/07/13
Deposita / Misc Credits 2
Withdrawals / Misc Debits O
** Ending Balance 3/31/13
Service Charge
Minimum Balance
Enclosures
.00
700.00
.00
700.00
.00
200
2
Miscellaneous Deposits
Date Deposits Activity Description
3/07 200.00 DEPOSIT
3/13 500.00 DEPOSIT
Daily Balance Summary
Date
3/07
Balance
200.00
Date
3/13
Balance
700.00
Date
Assuming no extenslons are granted, by Federal Law, as of 1/1/2013,
funds in a noninterest-bearing transaction account (including an
lOLTA/IOLA) will no longer receive uniimited deposit insurance
coverage, but will be FDIC-Insured to the legal maximum of $250,000
for each ownership category for ali Ist United Bank accounts.
For additional informatlon regardíng these changes, please vislt:
http://www.fdic.gov/deposit/deposits/unlimited/expiration.html
Corporate Office • P.O. Box338 • Boca Raton, FL 33432-0338 • (877)362-3411
Notice: See reverse side for importaní information
Hob
53
1207011659
03/07/13
03/31/13
lof2
Acct 1207011659
Balance
3. CHECKS OUTSTANDING
(CHECKS WRITTEN BUT NOTSHOWN)
CHECK
NO.
AMOUNT CHECK
NO.
AMOUNT
1 1
1 !
! 1
1 1
1 1
1
1
1 1
1 i
i 1
TOTAL $
BANK BALANCE SHOWN
ON THIS STATEMENT $
ADD +
DEPOSITS AND GREDITED
AMOUNTS NOT GREDITED
IN THIS STATEMENT
(IF ANY)
s
$
$
TOTAL $
SUBTRACT-
CHECKS OUTSTANDING $
BALANCE * $
★ SHOULD AGREE WITH YOUR CHECK BOOK
BALANCE AFTER DH)UCnNG SERVICE
CHARGE (IF ANY) ON THiS STATEMENT.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
Please call or write us at the phone number or address on the front side of the statement as soon as you can if you think your statement or
receipí is wrong or if you need more information about a transfer or receipt. We must hear from you no laíer than sixty (60) days after we sent
the FIRST statement on which the problem or error appeared.
1. Tell us your name and account number.
2. Descritie the error orthetransfer you areunsure aboutandexpiain. as clearly as youcan,why you believe ítisan error orwhy you
need more information.
3. Teil us the dolíar amount of the suspected error.
We will investigate your complaint and will correct any error promptiy. If we take more than ten (10) business days to do this. we wiíí recredít
your account for the amount you think is In error so that you will have use of the money during the time it takes to complete our investigation.
LINE OF CREDIT INFORMATION
(Disregard ifyou do not have a Une of Credit)
FINANCE CHARGE BALANCE CALCULATION METHOD
The Bank will compute a portion of the fínance charge on your account by appiying the daily periodic rate to the daily balance of your account
each day (íncluding current transactions). The daily balance for each day is the principal balance for that day after payments and credits are
subtracted, and new loans and other debits are added.
IN CASE OF ERRORS OR INQUtRlES ABOUT YOUR BILL
If you think your bilt is wrong, or if you need more information about a transaction on your bill, send your inquiry in writing, on a separate sheet,
to the address shown on your biíl as soon as possible. We must hear from you no later than 60 days after the bill was mailed to you. You can
telephone us. buí doing so will not preserve your rights. In your letter, give us the foilowing information;
1. Your name and account number,
2. The dollar amount of the suspected error: and
3. A description of the error and why (to the extent you can expiain) you believe it is an error. If you need more information. describe
the item you are unsure about.
You rematn obligated to pay the parts of your bill not ín dispute, but do not have to pay any amount In dispute during the time the Bank
is resolving the dispute. During that same time, the Bank may not take action to collect dísputed amounts or report disputed amounts as
deiinquent.
4. Ist United Bank
•flstUnitedBank
âCcawfiMW
iíx /2á 70i I (,5^
i: soto-itia?*:
CHECKING DfPOSrr.
(ZQm»
•SSSlí'
s
QO 20
03/07/2013 $200.00
7(> O .0 t)
20 ô.o a
{ HstUnitedBank CHECKaiQ DEPOSIT ..i,,,...—n.
CZOc».
1 El M75 1 S 0 O, o'0} P£^iü// Lt-C
1
1
1
yx ; / 6 70 í / {(5^ $ Soo. 0 0
l:sol•»^7a 7t: 00 20
03/13/2013 $500.00
7082
Page 2
Account: 1207011659
Statement Date: 03-31-2013
AoJr
5. HistUnitedBank
MM RIANO DESIGN LLC
1541 BRICKELL AVE APT 1806
MIAMI FL 33129-1222
6938
Account Number:
Statement Period:
To;
Page
1207011659
05/01/13
05/31/13
lof 1
koi
IST BUSINESS CHECKING MM RIANO DESIGN LLC Acct 1207011659
Beginning Balance 5/01/13
Deposita / Misc Credits O
Withdrawals / Misc Debits O
** Ending Balance 5/31/13
Service Charge
Minimum Balance
200.00
.00
.00
200.00
.00
200
Assuming no extensíons are granted, by Federal Law, as of 1/1/2013,
funds in a noninterest-bearing transaction account (including an
lOLTA/IOLA) wil! no longer receive uniimited deposit insurance
coverage, but wil! be FDIC-insured to the legal maximum of $250,000
for each ownership category for ali Ist United Bank accounts.
For additional information regarding these changes, please vislt:
http://www.fdic.gov/deposit/deposlts/unlimited/expiration.html
Corporate Office • PO. Box338 • Boca Raton, FL 33432-0338 • (877)362-3411
Notice: See reverse side for important information
6. CHECKS OUTSTANDtNG
(CHECKS WRCfTEN BUT NOT SHOWN)
CHECK
NO.
AMOUNT CHECK
NO.
AMOUNT
t 1
1 1
1 1
í 1
1 1
1 1
t 1
1 i
1 1
1 1
TOTAL
BANK BALANCE SHOWN
$ON THIS STATEMENT
ADD +
DEPOSITS AND CREDITED $
AMOUNTS NOT CREDITED
IN THIS STATEMENT
$(IF ANY)
$
TOTAL $
SUBTRACT-
$CHECKS OUTSTANDING
BALANCE * $
★ SHOULO AGREE WITH YOUR CHECK BOOK
BALANCE AFTER DEDUCTING SERVICE
CHARGE (IF ANY) ON THIS STATEMENT.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
Please call or write us at the phone number or address on the front side of the statement as soon as you can if you think your statement or
receipt is wrong or if you need more information about a fransfer or receipf. We must hear from you no later than sixty (60) days afíer we sent
the FIRST statement on which the probiem or error appeared.
1. Teil us your name and account number.
2. Describe the error or the transfer you are unsure about and expiain, as clearly as you can. why you beiieve it is an error or why you
need more information.
3. Teil us the dollar amouní of the suspected error.
We will investigate your compiaint and will correct any error promptly. If we take more than ten (10) business days to do this, we will recredit
your account for the amount you think ís in error so that you will have use of the money during the time it takes to complete our investigation.
UNE OF CREDIT INFORMATION
(Disregard if you do not have a Line of Credit)
FINANCE CHARGE BALANCE CALCULATION METHOD
The Bank will compute a portion of the finance charge on your account by appiying the daíly periodic rate to the daiíy balance of your account
each day (incíuding current transactions). The daiíy balance for each day is the principal balance for that day after payments and credits are
subtracted, and new loans and other debits are added.
IN CASE OF ERRORS OR INQUIRIES ABOUT YOUR BILL
If you think your bíll is wrong. or if you need more information about a transaction on your blll. send your tnquiry in writing, on a separate sheet,
to the address shown on your bill as soon as possible. We must hear from you no later than 60 days after the bill was mailed to you. You can
telephone us, but doing so will not preserve your hghts. In your letter, give us the foilowing information;
1. Your name and account number.
2. The doliar amount of the suspected error: and
3. A description of the error and why (to the extent you can expiain) you beiieve it is an error. Ifyou need more Information. describe
the item you are unsure about.
You remain obligated to pay the parts of your bill not in dispute, but do not have to pay any amount in dispute during the time the Bank
is resolving the dispute. During that same time. the Bank may not take action to collect disputed amounts or report disputed amounts as
delinquent.
7. "^stUnitedBank
MM RIANO DESIGN LLC
1541 BRICKELL AVE APT 1806
MIAMI FL 33129-1222
6876
IST BUSINESS CHECKING MM PJANO DESIGN LLC
Beginning Balance 6/01/13
Deposita / Misc Credits O
Withdrawals / Misc Debits O
Ending Balance 6/30/13
Service Charge
Minimum Balance
Account Number:
Statement Period:
To:
Page
200.00
.00
.00
200.00
.00
200
1207011659
06/01/13
06/30/13
lof 1
Acct 1207011659
Assuming no extensions are granted, by Federal Law, as of 1/1/2013,
funds In a ncninterest-bearing transaction account (including an
lOLTA/IOLA) will no longer receive uniimited deposit insurance
coverage, but will be FDIC-Insured to the legal maximum of $250,000
for each ownership category for ali Ist United Bank accounts.
For additional information regarding these changes, please visit:
http://www.fdic.gov/deposit/deposits/unlimited/expiration.html
Corporate Office • PO.Box338 • Boca Raton,FL 33432-0338 • (877)362-3411
Notice: See reverse side for important information
8. CHECK
NO.
CHECKS OUTSTANDING
{CHECKS WRITTEN BUT NOT SHOWN)
AMOUNT
CHECK
NO.
TOTAL
AMOUNT
BANK BALANCE SHOWN
$ON "mis STATEMENT
ADD +
$DEPOSITS AND GREDITED
AMOUNTS NOT CREDITED
IN THIS STATEMENT
$(IFANY)
$
TOTAL $
SUBTRACT-
$CHECKS OUTSTANDING
BALANCE ★ $
★ SHOULD AGREE WITH YOUR CHECK BOOK
BALANCE AFreR DEDUCTING SERVICE
CHARGE (IF ANY) ON THIS STATEMENT.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
Please ca!l or write us at the phone number or address on lhe front side of the statament as soon as you can íf you thínk your statement or
receipt is wrong or ifyou need more information abou! a transfer or receipt. We must hear from you no later than sixty (60)days after we sent
the FIRST statement on which the problem or error appeared.
1. Tell us your name and account number.
2. Describe the error or the transfer you are unsure about and explain, as clearly as you can. why you believe it ís an error or why you
need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptiy. Ifwe take more than ten (10)business days to do this. we will recredit
your account for the amount you think is in error so that you will have use of the money during the time it takes to complete our investigation.
UNE OF CREDIT INFORMATION
(Disregard if you do not have a Une of Credit)
FINANCE CHARGE BALANCE CALCULATION METHOD
The Banh will compute a portion of the fínance charge on your account by appiying the daily periodic rate to the daily balance of your account
each day (including current transactions). The daily balance for each day is the principalbalance for that day after payments and credíts íbb
subtracted. and new loans and other debits are added.
IN CASE OF ERRORS OR INOUIRIES ABOUT YOUR BILL
Ifyou think your bill is wrong, or ifyou need more information about a transaction on your bill,send your inquiryin writing, on a separate sheet,
to the address shown on your bill as soon as possible. We must hear from you no later than 60 days after the bill was mailed to you. Youcan
telephone us. but doíng so will not preserve your rights. In your letter. give us the foilowing information:
1. Your name and account number.
2. The dollar amount of the suspected error: and
3. Adescription of the error and why (to the extent you can explain) you believe it Is an error. Ifyou need nrore information, describe
the item you are unsure about.
Youremain obligated to pay the parts of your billnot Indispute, but do not have to pay any amount in dispute during the time the Bank
is resolving the dispute. During that same time. the Bank may not take action to colíect disputed amounts or report dísputed amounts as
delinquent.
9. nlstllnited Bank
MM RIANO DESIGN LLC
1541 BRICKELL AVE APT 1806
MIAMI FL 33129-1222
7018
Account Number:
Statement Period:
To:
Page
1207011659
04/01/13
04/30/13
lof2
MlP
IST BUSINESS CHECKING MM RIANO DESIGN LLC Acct 1207011659
Beginning Balance 4/01/13
Deposits / Misc Credits O
Withdrawals / Misc Debits 1
Ending Balance 4/30/13
Service Charge
Minimiim Balance
Enclosures
700.00
.00
500.00
200.00
.00
200
1
Other Withdrawals
Date
4/11
Withdrawals
500.00
Activity Description
ADVICE OF DEBIT
Dally Balance Summary
Date
4/11
Balance
200.00
Date Balance Date
Assuming no extensions are granted, by Federal Law, as of 1/1/2013,
funds In a noninterest-bearing transaction account (Including an
lOLTA/IOLA) wlll no longer receive uniimited deposlt Insurance
coverage, but wlll be FDIC-insured to the legal maximum of $250,000
for each ownership category for ali Ist United Bank accounts.
For additional Information regarding these changes, please visit:
http://www.fdlc.gov/deposlt/deposits/unllmited/expiratlon.html
Corporate Office • P.O.Box338 • Boca Raton, FL 33432-0338 • (877)362-3411
Notice; See reverse side for important information
Balance
10. CHECKS OUTSTANDING
(CHECKS WRirrEN BUT NOT SHOWN)
CHECK
NO.
AMOUNT
CHECK
NO.
AMOUNT
1 1
1 1
1 1
1 1
1 1
1 1
1 1
1 1
1 1
1 1
TOTAL
BANK BALANCE SHOWN
$ON THIS STATEMENT
ADO +
$DEPOSrrS AND CREDITED
AMOUNTS NOT CREDITED
IN THIS STATEMENT
$(IF ANY)
$
TOTAL $
SUBTRACT•
$CHECKS OUTSTANDING
BALANCE $
★SHOULD AGREE WITH YOUR CHECK BOOK
BALANCE AFTER DEDüCTINQ SERVICE
CHARGE [IF ANY) ON THIS STATEMENT.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
Please call or write us at the phone number or address on the front side of the statement as soon as you can if you think your statement or
receipt is wrong or if you need more informatíon about a transter or receipt. We must hear from you no later than sixty (60) days after we sent
the FIRST statement on which the problem or error appeared.
1. Tell us your name and account number.
2. Describe the error or the transfer you are unsure about and explain, as clearty as you can, why you beiieve ít is an etror or why you
need more informatíon,
3. Tell us the doíiar amount of the suspected error.
We willinvestigate your complaint and witicorrect any error promptiy. Ifwe take more than ten (10) busíness days to do this, we will recredit
your account for the amount you think is in error so that you will have use of the money during the time it takes to complete our investigation.
LINE OF CREDIT INFORMATÍON
(Disregard ifyou do not have a Line of Credit)
FINANCE CHARGE BALANCE CALCULATION METHOD
The Bank will compute a portion of the finance charge on your account by appíying the daily periodic rate to the daily balance of your account
each day (including current transactions). The daily balance for each day is the principal balance for that day after payments and credíts are
subtracted, and new loans and other debits are added.
IN CASE OF ERRORS OR INOUtRIES ABOUT YOUR BILL
If you think your bill ts wrong, or if you need more Informatíon about a transaction on your bill. send your inquiry in writing. on a separate sheet.
to the address shown on your bill as soon as possible. We must hear from you no later than 60 days after the bill was mailed to you. You can
telephone us, but doing so will not preserve your rights. In your letter, give us the foilowing informatíon;
1. Your name and account number.
2. The dollar amount of the suspected error: and
3. A description of the error and why (to the extent you can explain) you beiieve it is an error. Ifyou need more informalion. describe
the item you are unsure about.
You remain obíigated to pay the parts of your bill not in dispute, but do not have to pay any amount in dispute during the time the Bank
is resolving the dispute. During that same time, the Bank may not take action to coílect disputed amounts or report disputed amounts as
delinquent.
11. Ist United Bank
MM RUMO BCaCN LlC
íÉ^Côi
tüícíntd^
stUnitcdBank
i:oL?oiu<ia7>: isa7oii&5WtQ) st
^3
103
»MIM«
%^aa.ao
"TSSÕÔumí â
04/11/2013 103 $500.00
7018
Page 2
Account: 1207011659
Statement Date: 04-30-2013
12. "íflstUnited Bank
MM RIANO DESIGN LLC
1541 BRICKELL AVE APT 1806
MIAMI FL 33129-1222
6843
IST BUSINESS CHECKING MM RIANO DESIGN LLC
Beginning Balance 7/01/13
Deposita / Misc Credits O
Withdrawals / Misc Debits O
Ending Balance 7/31/13
Service Charge
Minimum Balance
Account Number:
Statement Period:
To:
Page
200.00
.00
.00
200.00
.00
200
1207011659
07/01/13
07/31/13
lof 1
Acct 1207011659
/ssuming no extensions are granted, by Federal Law, as of 1/1/2013,
funds in a noninterest-bearing transactíon account (including an
lOLT/VIOLA) will no longer receive uniimited deposit insurance
coverage, but will be FDIC-insured to the legal maximum of $250,000
for each ownership category for ali Ist United Bank accounts.
For additional information regarding these changes, please visit:
http://www.fdic.gov/deposit/deposlts/unlimited/expiration.html
Corporate Office • P.O.Box338 • Boca Raton, FL 33432-0338 • (877)362-3411
Notice: See reverse side for ímpoitant information
13. CHECK
NO.
CHECKS OUTSTANDING
(CHECKS WRITTEN BUT NOT SHOWN)
AMOUNT
CHECK
NO.
TOTAL
AMOUNT
BANK BALANCE SHOWN
ON THIS STATEMENT $
ADDt
DEPOSrrS AND CREDITED
AMOUNTS NOT CREDITED
IN THIS STATEMENT
(IF ANY)
$
$
$
TOTAL $
SUBTRACT-
CHECKS OUTSTANDING s
BALANCE * $
★SHOULD AGREE WITH YOUR CHECK BOOK
BALANCE AFTER DEDUCTING SERVICE
CHARGE (IF ANY) ON THIS STATEMENT.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
Please call or write us at the phone number or address on the front side of the statement as soon as you can if you think your statement or
receipt is wrong or if you need more information about a transfer or receipt. We must hear from you no later than sixty (60) days after we sent
the FIRST statement on which the problem or error appeared.
1. Tell us your name and account number.
2. Describe the error or the transfer you are unsure about and explain. as clearly as you can, why you believe it is an error or why you
need more information.
3. Tell us the dollar amount of the suspected error.
We witiinvestigate your compiaint and willcorrect any error promptiy. Ifwe take more than ten (10) business days to do this. we witírecredit
your account for theamount you think isin error sottiat you wifl have useofthemoney during thetime ittakestocomplete our investigation.
LiNE OF CREDIT INFORMATION
(Disregard if you do not have a Line of Credit)
FINANCE CHARGE BALANCE CALCULATÍON METHOD
The Bank will compute a portion of the finance charge on your account by appiying the daity periodic rate to the daily balance of your account
each day (Including current transactions). The daily balance for each day is the principal balance for that day after paymenfs and credits are
subtracíed, and new loans and other debits are added.
IN CASE OF ERRORS OR INQUIRIES ABOUT YOUR BILL
Ifyou think your bill is wrong, or ifyou need more information about a transaction on your bill,send your inquíry in whting, on a separate sheet,
to the address shown on your bill as soon as possible. We must hear from you no later than 60 days after the bíllwas mailed to you. You can
telephone us. but doing so willnot preserve your ríghts. In your letter. give us the foiiowing information;
1. Your name and account number.
2. The dollar amount of the suspected error: and
3. A description of the error and why (to the extent you can explain) you believe ií is an error. Ifyou need more information, describe
the item you are unsure about.
Youremain obligated to pay the parts of your billnot In dispute, but do not have to pay any amount in dispute during the time the Bank
is resolving the dispute. During that same time, the Bank may not take actíon to collect disputed amounts or report disputed amounts as
delinquent.
14. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn° 60/2016
INVESTIGADO: RENATA BRITTO
CPF: 312.628.478-77
ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94. Jd. Monte
Kemel, São Paulo/SP
EQUIPE GERAL n. SP- 06
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 34
(OBS. Refere-se ao item 21 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
15. -- fbt. LL C^ CX-Cy CC iJ^
Cid .
I
^ V /Q ? (i//<3T> <^Q.
- 30. -SUD
I
- /^3. /'^eg .
-^(CCVp/' k) o/oc s k
' c^,-. C^rrZZo^
s' ^^"tz/tii. /yfe(/.
~~ Cí^á^ / C' '-0 cík
47""^ ^
- C^^y^bVa jQ ^
^ Sfock. ^ A^eu/^ç^Ai
I
17. À
jr
9'
Our fee for the creation of the trust will be as follows:
Representative W
Constitution US$1,2ÍX).00 = $ 1,680.00
r
Annual fees 0.5% value from the assets withln the Trust*
Trustee USS 400.00 = $ 560.00
Professíonai dient i
Constitution USSl,600.00 =$2,240.00 '
Annual fees 0.5% value from the assets within the Trust*
Trustee US$ 600.00 = $ 840.00 |
Private client
Constitution US$2,400.00 = $ 3,360.00
I
Annual fees 0.5% value from the assetsl within the Trust*
Trustee US$ 800.00 = $ 1,120.00
*Thjs fee could be evaluated depending on the amount of the assets that will be adminlstered
by the Trust.
Please let us know ín case you need any additional information.
Kind regards.
Edison Teano !
18. J LOANS AND OTHERDEBTS DUE TO MEMBERS O O
K MEMBERS OTHER INTEREST5
I Members' capital O O
II Revaluation reserve O O
III Other reserves O D
CAPITAL & RESERVES
For the year ending on 31®* December 2011, the LLP was entitfed to exemption
from audit under section 480 of the Connpaníes Acl 2006 (as appiíed by The Limited
Liability Partnerships (Accounts and Audit)(Application of Companies Act 2006)
Regulations 2008) relating to dormant LLPs.
The members acknowledge theír responsibilíties forcomplyíng wíth the requírements
of the Act wíth respect to accounting records and the preparatk>nof accounts.
Approved by the memberson 11*** September2012
and
signed on theirbehalfby (Designated member)
Full name of Designated Memtrer Karina Goldmann Lemos Torres
(Designated member)
Full name of Designated Member Ulisses Lemos Torres Filho
21. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPL n° 60/2016
INVESTIGADO: RENATA BRITTO
CPF: 312.628.478-77
ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte
Kemel, São Paulo/SP
EQUIPE GERAL n. SP- 06
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 35
(OBS. Refere-se ao item 22 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
22. Soe. Storn Properties Inc.
Caso. 2098489
Diretor próprio cliente
: próprio cliente - um únicd certificado deação pela totalidade emnome do
cliente.
próprio cliente (Seráfeita pelo Escritório deBrasil)
Não precisa de nenhumtipo de legalização.
Ií,nc/ci'cç'(}p(Clnvi';'/' clcj)(its cicpro.
Mr, Sérgio Conrado de Sa
"^1650 Galiano Street, TH7
3 3134 Coral Gables FL
USA
tio.
23. MOSSACK X FONSECA
INFORMATION ON CLIENT (NATURAL PERSON)
DATE: I
CLIENT'S FULLNAME
O Qjií ajvK ju/ Á SaI
TELEPHONE(S) FAX(ES) E-MAIL ADDRESS(ES)
^ap
(aí SttQilQCOJÜ @ . CsqJ- f
PHYSICAL ADDRESS POSTAL ADDRESS
eò/i-Qi ~ - a^/ie.3
MAIN ACTIVITY
Ui+Í.t£o
HOW YOL HEARD OF US:
CLo%ê.L^
REFERENCES
NAME:
ik-ké^% Y/Á.UO
ADDRESS:
NAME:
ADDRESS:
NAME:
ADDRESS
TU RE
Bank references should be addressed to Mossack Fonseca & Co.
SNC/Pub./5.99
24. SÉRGIO CONRADO OUINTANILHA DE SA,
CASADO EM REGIME DE SEPARAÇÃO TOTAL COM MARIA
CECÍLIA BARRETO AMOEDO DE SA,
BRASILEIRO, NASCIDO EM BRASÍLIA D.F.,
RESIDENTE NA RUA ALMIRANTE PEREIRA GUIMARÃES 53
APTO 101 - LEBLON - RIO DE JANEIRO/RJ CEP 22.440-005
ENGENHEIRO
R.G IFP/RJ 05243644-1
CPF 796.565.597/15
25. SÉRGIO C<R4RADO QUINTAKILHA DE SA
^ DOCIte<niMCe / ÚRG. EMISSOR ; IF •
[052436441IFPRJ
<—CW- .^DATANASQ^PnO-
[796.656.597-151 02/02/1963
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SÉRGIO CABRAL DE SA
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QUINTAMILHA
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19/08/20QB
65459041710
RJ245517170
G0R63076
'IIIHIIIIIIIIII
W
CARTÓRIO DO 14" OFÍCIO DE NOTAS -R VISC DE PIRAJA, 550 -SSÍ2l'-IPANEMA
CEP 22410-002 • TEL5 íOXX211 2239-3797 / 2239-3897
TABEIIA DRA ,aT»-aa.=.,o.^,
Certifico que a presente é
Rio de Janeiro, 23 de janei
UM imn - Escr-.
E«i. 4,7<KETJ 0,94-IWERJ^ÍJ^fUIDFfRJ 0,23-fljNARPEH 0,í8-Total R$6,28
RIOUE DE SOUZA
e foi exibido
26. JCBol.BOl 0001S72
Recibo do Sacado
NOME
DATA DE PROCESSAMENTO MATRÍCULA
SÉRGIO CONRADO QUINTANILHA DE 05/01/2013 00014913
VENaMENTO NOSSONÚMERO
VALORC08RADO
31/01/2013 198/71090973-5 299.51
EXTRATO PARACONFERÊNCIA
Estacionamento Rotativo R$ 21,88
Manutenção R$ 277,53
MEMORANDO
14°
CARTÓRIO DO 14* OFÍCIO DE NOTAS -jR. VISC DE PIRAJÂ, 550 •SS 121
CEP 22410-002 -TEL,sJíiX2J) 2239-3797 /2239-3897
TABEl là DRA. CJÍÍÍCE^INAHfeMRIClUE DE SOUZA
SbALfZÂÇAÓ
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;T(ÇA-RJ
Certifio) a presente é cóp^ fiel do origjp^que foi exibido
Rio (te Janeiro, 23 de janeiro
flM K«IA MliSKI - Escri
EmI. 4,70-faj 0,94-niPERJ d^^-FUKDFERJ 0,23-FllW5PEN 0,18-Total R$6,28
G0R63077
Mim 11III
TITULO COM DEBITO, EM CASO DE PAGAMENTO.
FAVOR ENTRAR EM CONTATO COM A SECRETARIA
GERAL SEDE • TELEFONES: (21) 3534-9560 OU 9556.
Mensagens
TELEFONES UTEÍS:
Sede Social; 3534-9500, Secretaria Geral;3534-9560
Hip Gavea: 3534-9000. Sede Lagoa: 3534-9221
Autenticação Mecânica
Banco Itaú S.A. |341 "7 I 3^^91-98712 09097.300140 91319.304407 155950000029951
_3cal_de Pagamento
ATÉ O VENCIMENTO, PREFERENCIALMENTE NO ITAÚ APÓS O VENCIMENTO, SOMENTE NO ITAÚ
Cedente
JOCKEYCLUB BRASILEIRO
Parcela
Agência/Código Cedente
Vencimento
31/01/2013
Data Emissão
05/01/2013
Númenodc Documento
7109097-5
Espécie Doe
01
Aceite
N
Data do Processamaito
05/01/2013
Nosso Númerc/Código do Documento
198/71090973-5
Uso do Banco Cip Carteira
1
Espécie Moeda Quantidade Moeda | V^orMoeda
X
1
(=) ^lofdo Documento
299,51
APOS O VENCIMENTO COBRAR MULTA DE 10%
(•) OescontoAbatlmento
APOS 0 VENBIMENTO PAGAR SOMENTE NAS AGENCIAS DO IT
ESTE PAGAMENTO NAO QUITA DÉBITOS ANTERIORES.
UnidadeCedente:
{-) Outras Deduções
(+) Mora/Multa
(s) VakxCobrado
Sacado SÉRGIO CONRADO QUINTANILHA DE
R ALM. PEREIRA GUIMARÃES 53 SALA 101 L
LEBLON RIO DE JANEIRO RJ
Sacadof/Avalista. CFP: 27451000
AutenticaçãoMecânica- FichadeCompensação
27. J^epúbiica Federativa do Brasil
Conselho Federal de Engenharia, Arquitetura e Agronomia
Carteira de Identidade Profissional Resisuo Nacional
200400671-4
Noma
FUiaçAo
SERGIC CABRAL OE SA
i
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C.P.F. Documento de Identidade TipoSeng.
1796.656.597-15 II 1 05243644-T. rPP/!L7 II O-f 1
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It15/f17' 1 963 II DISTR. FKnpíBAt. II npli1 BBaCTT.PTOa l
Crea de Registro Emissão Validade
1 CREA-RJ II 11/12/20071! 09/12/ÍO12 1
Ass. Praskiente D
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CEP2241D-002 -TEUS (GXJí^i 2239-3797 y2239-3Ô97
TABEllÁ ORA.
r aüKhticaçIo"Certifico apresente é fiel do orígin^ue foi exibido
Rio de Janeiro, 23 jaimro de 2013
^ HAklA ima -uírevente'EmI. 4,7(HTTJ 0,Z3-flJNARPEN 0,18-Total R*6,28
/F~
-ELINA i^RlQUE DE SOUZA
G0R63078
28. GLOBAL LINE ASSETMANAGEMENT
Rio deJaneiro, JanuarySi/'' 2013.
REFERENCE LETTER
We, the undersigned directors oj Global Line Assei Management, herewith certify to
Mossack Fonseca, and at the request of:
Mr, Sérgio Conrado Quintanilha de Sá
that this person is well known to us and thaí our relationship has always been
conducted to our entire satisfaction. We consider Mr. Sérgio Conrado Quintanilha de Sá
as trustworthy and we believe that he would not take any commitment he would not be able
tofulfd.
We aiso confirrn that to the best of our knowledge, he has never been adjudicated
bankrupt and has never been involved in financial or other matters of a doubtful nature
whatsoever.
It is understood that this declaration does not involve any responsibility on our part
and that the Undersigned shall not be held liable or responsible for or by reason of the
contents ofthe pr^
Bv: Laerte Mazca Filho Bv: Mario G. Souza
Rua General Venancio Flores, 305 - sala 903
Rio de Janeiro -RJ - Brazil - CEP: 22441-090
E-mail: globalline_assetjnanagement@hotmaiLcom
30. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPL n° 60/2016
INVESTIGADO: RENATA BRITTO
CPF: 312.628.478-77
ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte
Kemel, São Paulo/SP
EQUIPE GERAL n. SP- 06
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 36
m
(OBS. Refere-se ao item 23 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
31. Eíhípresas no exterior - KYMA, SPD, NAFSICA, MANGA e LAVRA - documentos que
faltam
Teodosio [teo@grupoita.com.br]
Enviado: quinta-feira, 22 de novembro de 2012 05:31
Para: Mercedes Riano - Brazil Partner Office; Mossack Fonseca & Co. (Brasil Partner Office)
Cc: Mossack Fonseca &Co. (Brasil Partner Office); Jefi Markakis[jefi@grupoita.com.br] f
Mercedes, '
Segue a relação dos documentos que estão faltando. Favor informar o status de cada situação.
KYMA ib^stments Ltd.rvTiwM invi^imenis nu. y V [
a) Emiss^íí^s certificados n° 8, 9 e 10 -
b) Register of members atualizado até o 10 - Km
c) Acta de 30.08.2012, legalizada por apostila e consulado, que transfere as ações no nome de Stylianos,
Mihail e Nikolaos para as empresas NAFSICA, MANGA e LAVRA.
d) Emissão dos certificados n° 11. 12 e 13
e) Register of members atualizado até o 13
SPD LIMITEpffi. í) I
Falta toda documentação referente a baixa. Foram enviados: Cu
vil
Minutes of a meeting of the directors
Minutes of a meeting of the members
Plan of dissolution
d) Articles of dissolution
e) Statemenl of dissolution
f) Liquidator letter
NAFSICA J_t
a) Actade à4j38.2012, legalizada por apostilae consulado, que aumenta o Capital da NAFSICA
b) Memorandum and Articles of Assocíatíon amended by minutes of directors held on 31.08.2012
c) Emissão do certificado n° 3 ^
d) Register of members atualizado -
MANGA Ltd
^ ,a) Acta de 01.09.2012, legalizada por apostila e consulado, que aumenta o Capital da MANGA. (Esta acta foi
c''-"ada para registro em BVI, e enviaremos uma nova originai para a legalização por apostila e consulado)
t emorandum and Articles of Asspciation amended by minutes of directors held on 01.09.2012
cj Emissão do certificado n® 3 i-jy '
d) Register ofmembers ys ^
e) Acta de 30.10.2012, legalizada por apostila e consulado, que transfere a titularidade das ações.
f) Emissão do certificado n® 4 é n® 5
g) Register of members atualizado
LAVRA Ltd .
a) Actade 31.08.2012, legalizadapor apostila e consulado, que aumenta o Capital da LAVÍÇA. HEsta acta foi
alterada para registro em BVÍ. eenviaremos uma nova originai para a legalização por apostila^ consulado)
b) Memorandum and Articles of Association amended by minutes of directors held on 31.08.21012
c) Emissão do certificado n® 4 —, t--
d) Register ofmembers atualizado^
32. ^ Acta de 30.10.2012, legalizada por apostila e consulado, que Reduz o Capital da LAVRA
f) Memorandum and Articles of Associaltion amended by rnínutes^f director held on 30.10.2&T2 )
g) Emissão do certificado n° 5
h) Register of members atualizado.
No aguardo,
Gradas,
Teodosio L. Hirokado
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35. Fwd: Endereços dobeneficiários lttps://owa.mossfoaconyowa/^ae=lleni&t=lPM.Notc&id=RgAAA..
Best Regards,
Jessíka Chiu
Mossack Fonseca & Co. BRAZIL -15 Years
Av. Paulista 2073, Horsa I
3 Andar - Conj. 304,305,306
CEP 01311-940
Sao Paulo / SP Brazil
Tei: + 55 11 3251 4222
Skype: mercedesriano
mossfonrenata
mossfonricardo
brazilT^^nossfon coni
www.mossíbn com
De: riaiio]^niossfon.Cüni [riano';^'mossr(^,j^^^
Enviado: sexta-feira, 26 de outubro de 2012 10:33
Para: andrea noLaieira b veüozaegirotio com hr; Mossack Fonseca & Co. (Brasil Partner Office)
Assunto: MANGROVE ALLIANCE FOUNDATION
Estimada Andréa,
Un placer conocerte.
Pendiente esta para poder proceder con Ia incorporación de Ia fundación que el cliente nos facilite los
nombres de los miembros dei consejo fundacional. Aprovechando a responder tu pregunta los
beneficiários si pueden ser el consejo.
Para proceder necesitamos que el cliente confirme:
1) Quienes de los nombres que pasaste en tu otro email que son personas naturales seria el consejo
tienen que ser los nombres de tres (3) miembros con sus direcciones.
2) Hay que confirmar si el cliente será el fundador o si usara nuestro fundador nomine?.
Dependiendo de Iasrespuestas que nos de el cliente, entonces podemos enviarle un modelo que
utilizaremos REVOCABLEOIRREVOCABLE, para que Io revises con el cliente y si desea hacer
alguna modificación.
Pero necesitamos estos datos para poder proceder con Ia constitución de Ia fundación antes.
5 de 7 31/10/2012 12:30
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37. MOSSACK FONSECA
A GLOBAL APPROACH
TO LEGAL SOLUTIONS
wwvii.mos8fon.com
MF LEGAL SERVICES ^ ^ ^
Mossfon Building, East 54th Slreet, Marbella AJ
P.O. Box0832-0886 W.T.C.
Panama, Rep. of Panama
Tel. +507 205-5888 Fax +507 263-7327
N/R: 70351/2133072/w
12 de julio de 2013
Sefiores
MOSSACK FONSECA &CO. BRAZIL
AV. PAULISTA
2073 HORSA 13""ANDAR-CONJ. 304, 305, 306
CEP 01311-940 SAO PAULO, BRASIL
Estimados Sefiores,
RE: LANGROVE GROUP CORP.
inscrita en Iajurisdicción de Panamá.
1 Escritura PúblicaNo. 21 emitida ei 2de enero de 2013 por Ia Notaria 5ta dei Circuito <ie
«!mediante Ia cual se constituyó ei Pacto Social, Esta escntura esta rnscnt^^e^^
™n Mercairtil dei Registro Público bajo ia ficha 790952, documerdo 2308950 ei 3de
enero de 2013 leg. For apostilla yConsulado de Brazii
2. Documento que contiene ei traspaso de los derechos de suscnpcion de acciones.
3. Registro de Directores
4. Registro deAccionistas
5. Resolución de Directores autorización emisión de acciones
6. Certificado de Acciones #1
..s.v,.:n.ands-C..S-BaHa^as- ^ gVancouver -United Arab Emirates -Hong Kong Da üa g Liechtenstein -London -Luxembourg -Rome-Zug ,„nr,tr>
38. A GLOBAL APPROACH
TO LEGAL SOLUTIONS
_ _ . 1 I- A ww*.mossfon.com
MOSSACK FONSECA
Senores
MOSSACK FONSECA BRAZIL Página No. 2
12 de Júlio de 2013
7. Articles de Incorporación
8. Certificado de Vigência
para poder proceder con Ia emisión.
ITE« d?»«<los »n e.« •"«»
www.mossfon.com*.
*Tengapresente que ia lista está sujeta acâmbios.
Nos mantenemos asu disposición yno dude en comunicarse con nosotros si requiere de
asistencia adicional.
Atenl^ente,
asquez
40. O/R: 2133072/w
18^^ April 2013
Messrs.
CARLOS ANTONfO LEVY NAPOLITANO
CALLE, 50, TORRE GLOBAL BANK
PISO 16, OFICINA 10
083202498 WTC
Dear Sirs,
RE: LANGROVE GROUP CORP.
This is to confirm that the above-mentioned company has never traded, entered into
any contracts cr obligations whatsoever nor have its directors been active on its
behalf in any manner.
Consequently, the Company has no assets or liabilities at this time.
Yours faithfully,
LANGROVE GROUP CORP.
RICARDO SAMANIEGO
Director and President
ça
42. MOSSACK X FONSECA
São Paulo 19 de fevereiro de 2008
limo. Sr.
Matthew Steven Wada
Rua Dep. João Sissumo Hirata, 867 - Apto. 142
Cep: 05715-010
São Paulo - SP
Ref.: Lískoy Tradíng Corp.
Prezado Sr. Matthew,
Estamos encaminhando anexo, os documentos corporativos da sociedade acima
mencionada, de acordo com o que nos foi solicitado:
1) Pacto Social original, devidamente legalizado por Apostila;
2) 02 (duas) Procurações, legalizadas por Apostila;
3) Certificado de Traspasso:
4) Ata de Reunião dos Diretores;
5) Registro de Ações:
6) Certificado de Ações;
7) Fatura de gastos.
Sem mais para o momento e continuamos a disposição para quaisquer
esclarecimentos.
Atenciosamente,
Maria Mercedes Riaflo
MOSSACK FONSECA & CO.
www.mosslon.com
MOSSACK FONSECA & CO.
Av.Paulista. 2073 • Horsa I
3*Andar-Con). 304
CEP 01311-940
São Paulo-SR Brasil
Tel.: (11)3251-4222/ 3284-3143
Fax: (11)3251-4222
E-tnaA: t)razjl@mo$sron.conn
MF PANAMA
E.MF^mssron.com
Mf 8VI
E.general@mossion-BV1.coin
MFBAHAMAS
E. bahaina$@mossfon.com
MF NlUE
E.nlM@mossion.com
MFSEYCHELES
L seychelles@mosst(in.eotn
GLOBAL OFFICES
JERSEY
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GENEVA
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UECHTENSTEIN
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PERU
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SINGAPORE
THAILANO
GüANGZHOU
SHANQHAi
CORRESPONDENTS
VANC(XIVER
43. Mossack Fonseca do Brasil S.A.
A member of the Mossack Fonseca hternational Group
MATTHEW STEV0Í WADA
RUA DB». JOÃOSISSUMO HRATA, 867 - APTa 142
CB>: 05715-010
SÃO PAULO-SP
BRAZIL
ALL OUR INVOlCES ARE PAYABLE
UPONRECBPT
The mosl convenient way to pay your invoices
ís through our ONLINEPAYfyEhfTSYSTHM
To subscribe or obtain further information,
please e-maíl us at biazil@mossfon.com or
visit our w ebsite at w w w .mossfon.com
DATE 19DEFEBRER0 DE 2008
YOURRffBiBJCE Mr. MATTHB/VSTEVBRWADA
NAMEOFMATTBt LISKOY TRAONG CORP.
INVOlCENo.: 4008637
OUR RffBRBiC E M^SA/24436/47230
r ADQUISICIÓN DEUNA SOCBDAD DEPANAMÁ DSL2008.
TASA DE URGB^
Usted puede pagar sus facturas con ei 04.i«jERYivBsfTSYSTBvi (Para
subscribirse envie E-mail a brazii@mossfoD.coin) o rerritir su pago a:
CrrBANK,|SEWYORK-ABA 021000089
For Credit To: QTIBANK, PANAIW
DDA N° 10991266
Beneficlary: MOSSACKFONSECA DOBRASL S.A.
AccounthP: 202680-011
When Raying Ptease Refer To Invotce Nurrt>er
Total US$
3,500.00
250.00
3,750.00
45. São Paulo, 07 de dezembro de 2012
Mossack Fonseca & Co. Brazil
Av. Paulista, 2073 - Horsa I
3° andar - cj. 304, 305 e 306
São Paulo - SP
CEP 01311-940
Att. Sra. Mercedes Riano
Ref. LAVRA Ltd
Conforme solicitação, encaminhamos para suas providências de legalização
por consulado e apostila os seguintes documentos;
a) Original da Ata de 30.10.2012 de REDUÇÃO DE CAPITAL da empresa
LAVRA Ltd, alteração no "clause 7" do Memorandum of Association e
"clause 2" do Articles of Association, cancelamento do certificado n° 4 e
emissão do certificado n° 5.
Esta Ata já deve estar registrada em BVÍ, bastando somente a
legalização.
No aguardo,
"eodósio L.
Grupo ITA
kH
46. São Paulo, 29 de novembro de 2012
Mossack Fonseca & Co. Brazil
Av. Paulista, 2073 - Horsa I
3° andar - cj. 304, 305 e 306
São Paulo - SP
CEP 01311-940
Att. Sra. Mercedes RIano
Ref. LAVRA Ltd
Encaminhamos para suas providências de legalização por consulado e apostila
os seguintes documentos:
a) Origina! da Ata de 31.08.2012 de AUMENTO DE CAPITAL da empresa
LAVRA Ltd, alteração no "clause T do Memorandum of Association e
"clause 2" do Articles of Association, cancelamento do certificado n® 3 e
emissão do certificado n° 4.
Esta Ata já deve estar registrada em BVI, bastando somente a
legalização.
íoaosio L. Hiro
Grupo ITA