Mossack 17.3
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TRT-15-26/11/2012 - Pg. 872 | Tnbunal Regidnal do Trabalho da 15a Região | Diários J... Página 4 de 7
no prazo de 15 dias, sob pena de multa de 10% sobre a
condenação, na forma do art. 475-J do CPC
OBSERVE A RECLAMADA O SEGUINTE: a empresa deverá, antes
de efetuar o pagamento, comparecer na Secretaria e retirar o valor
atualizado do débito.
3. Inerte a empresa, apure-se o valor atualizado da dívida, inclusive
da multa supra, e prossiga-se, via BacenJud.
Cruzeiro, 19/11/2012.
GISLENE APARECIDA SANCHES
Juíza do Trabalho -Despacho
Processo N° RTOrd-77700-75.2009.5.15,0040
Processo N° RTOrd-777/2009-040-15-00.8
RECLAMANTE Paulo Valerio do Nascimento
872
Advogado Maria Lúcia Mariano {OAB: 97831SPD)
RECLAMADO PROJECT - PROJETOS E SERVIÇOS
ELÉTRICOS LTDA
file:///C:AJsers/renata/AppDataA.ocal/Temp/Low/LUQQATOV.htm
Sso
26/03/2014
TRT-15-26/11/2012 - Pg. 872 | Tribunal Regional do Trabalho da 15a Região | Dignos J... Página 5 de 7
Advogado Marcos Tadeu Contesini (OAB:
RECLAMADO Elektro Eletricidade e Serviços Ei.A.
Advogado José Edgard da Cunha Bueno
Filho (OAB 126504SPD)
Tomar ciência do despacho de fls. 560, abaixo
61106SPD)
transcrito:
Ao (s) advogado (s) do (s) RECLAMADO (s): Vistos. Petições - 2976 e 4184/2012, fls. 545/559.
1. Anote-se a procuração de fls.549.
2. Prejudiciado o requerimento de fls.545, diante do despacho de fls.487. Cumpra o senhor perito a
determinação contida no item 5. 3. Expeça-se requisição de honorários conforme determinado na
r.sentença.
4. Quanto aos honorários prévios, cumpra a segunda reclamada a determinação de
capacidade do autor de quitar referidos valores
Cruzeiro, 01/10/2012.
ALEXANDRE KLIMAS
Juiz do Trabalho -Despacho
fls.504 (comprovar a
Processo N° RTOrd[rt]-83700-28.2008.5.15.0040
Processo N° RTbrd[rt]-837/2008-040-15-00.1
RECLAMANTE Dimas Alves de Almeida
file:///C:AJsers/renata/AppData/Local/Temp/L
Advogado Maria Lificia Mariano (OAB: 97831SPD)
ow/LUQQATOV.htm 26/03/2014
TRT-15-26/11/2012 - Pg. 872 | Tribunal RegiJnal do Trabalho da 15a Região | Diários J... Página 6 de 7
RECLAMADO EMPRESA TEJOFRAN DE
SANEAMENTO E SERVIÇOS LTDA
Advogado Márcia Aparecida Meister (OAB:
RECLAMADO MRS Logística S.A.
Advogado Drausio Apparecido Villas Boas
Rangel (OAB: 14767SPD)
Tomar ciência do despacho de fls. 496, abaixo
Ao (s) advogado (s) do (s) RECLAMANTE (s):
69228SPD)
transcrito:
Vistos. Petições 8277 e 8508/2012 (tls.444/494).
1. Os presentes autos vieram à conclusão por determinação verbal para análise à luz do que dispõe a
Resolução Administrativa TST n° 1470 de 24.09.2011
DETERMINA-SE:
a) A conferência da respectiva razão social e db
Federal do Brasil (art. 3°, § 1o, da Res. Adm. T
b) A inclusão da parte executada abaixo elencada no Banco Nacional de Devedores
- Nome. Empresa Tejofran de Saneamento e S
número do CNPJ com a base de dados da Receita
1470);
Trabalhistas:
srviços Ltda - CNPJ: 61288.437/0001-67 - Situação: Efeito
negativo - garantia do débito 2. Estando preenchidos os pressupostos de admissibilidade, recebo os
embargos à execução opostos pela reclamada, em seu regular efeito.
3. Processem-se, intimando-se.
4. Impugnados os embargos ou decorrido o prazo para tanto, tornem conclusos para decisão
Cruzeiro, 07/11/2012.
file:///C:/Users/renata/AppDataA.ocal/Temp/Low/LUQQATOV.htm 26/03/2014
TRT-15-26/11/2012 - Pg. 872 | Tribunal Regional do Trabalho da 15a Região | Diários I . Página 7 de 7
GISLENE APARECIDA SANCHES
Juíza do Trabalho -Despacho
Processo N° RTSum[rts]-85900-18.2002.5.15.0040
Processo N° RTSum[rts]-859/2002-040-15-00.6
RECLAMANTE Eduardo Gonçalves da Silva
Anúncios do Google
Compre Sua Casa Sem Juros
Parcelas a partir de R$ 346,08 e 200 meses para pagar. Saiba rr
portoseguro.com.br/SP/consorcio
ais!
Fale com um Advogado em São Pau o (SP) O
I
Envie seu caso para a rede de Advogados cadastrados no JusBrasil
Enviar meu caso
Disponível em: http://www-jusbrasil.com.br/dtaros/49412151/trt-15-26-11-2012-pg-872
file:///C:/Users/renata/AppData/Local/Temp/Low/LUQQATOV.htni 26/03/2014
RYDERnANAGEMENTSERVIÇOS
S.A.
EMITIDO
A:
CERTIFICADO
No,
ELPORTADOR
FECHA
7de
niiiyode2004
NUMERODE
ACCIONES
■-'■
---.:'
.■■-..
.-^:
-:.
-.:,.-
.■:.:-
:■■•:-
..'..
:■:
CAPITAL
AUTORIZADO
US$10,000.00
.
:,u:^.>:^^^
^■
'
Númei
RYDERMANAGEMENTSERVICES
S.A.
Panamá,
RepúblicadePanamá
ETPactoSocialde
Iasociedad
estadebídamente
inscritoen
IaSeccíonde
(Mercantil)deiRegistroPúblico
aPicha453438.Documento612955.
CapitalAutorizado
DIEZMILDÓLARES
(US$10,000.00),monedade
curs
ole
galde
losEstadosUnid
osde
divididoenC1EN
(100)acciones,quepodrán
sernominativaso
aiportador,deunvalor
i
CIENDÓLARES
(US$100.00)ca
daun
a.
5.1
PorEsteMédioSe
Certifica:
Que
**ELPORTADOR
**cs
duenode
VEINTICINCO
(25)accionesdeicapitalde
estasociedad.
cA
Lasacciones
repr
esen
tada
sen
este
certificadoes
tánde
bida
ment
epagadasy
libe
rada
s.\tKUQQc^f
ENFEDELOCUAL
Iasociedadautorizo
Iaemisiónde
este
cert
ific
ado
hoy
siet
e(7)
demayodedos
milcuatro(2004).
Presidenta
VlMí
SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22IPLn0 60/2016
INVESTIGADO: RENATA BRIT
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. 42
(OBS. Refere-se ao item 29 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO)
Ao
«2.
6ao
L
o}
4).
a
A-
Cui . 11
Account AppKication Form - Corporate
Please ensure ali secttons are fully completed and
att supporting documenlation forwarded wrth the application.
Incomplete applications may delay the uccount opening process.
If you have any queiies, please telephone us
Please return this form by mail to Bank of Saint Lúcia International Limited
P.O. Box RB 2385
Rodney Bay Vídage
Gros fslet, St Lúcia
West Indies
Tel +1 (758) 452-0444
Fax +1 (758) 452-0445
Empil [email protected]
BOSLIIBank oi Saint Luci
Bank use only
Company Name
Appiication received
Due Dihgence
CompliancH
Approved
Accounl opened
File notes
Date Signature
Relationship Officer
a International Limited
Customer No
Ciient Proíile
i1
•
•
Corporate details
Company name
Contad Officer
Registered office
address j
Corresponctence
address
(ifdifferent)
Telephone number
Issued shares:
Company s business
activity / purpose
Geographic scope
of company's
business
operations
_] Registered Q E
Account Activity
Provide full information on expected levei, frequency and n
Annual turnover on account
Number of transactions per nriontl-
Largest transactioo -?^-».-. ^ .,
Opening deposit- Please ensure that this section is fui
Amount
Source of funds
5LOOOtoo
Primary bank details If new company, an associated b(
Account Name
Bank name
Address
Credit Card Product
In the event thal you wish to appiy for a credit card to be lin
Required Currencies
j^ US$ n ESterltngQ f- turfQ AUD Q HK
Introduced by
R© l>( )SLI 1 1
OOHM íLCl^Aí fKlC
Country
»v| ■ »-/\
Country
Fax number
learar
(^\ ^ ^ C^ v«> \ \J O C^A^1 A4->\ ^ v1 \
imber of iransactions 0er year (estlmated)
3Í^D - f.ooo oct:Wi-10 [110-20 [{20-40 [] 40-60 [{60-'
Average monthty balance
y completed
Minlmum US$5,000 00 (or currency equiv
fyvO ^lO ^
ink account of controlling person(s) or related compan
Account no.
ced to your account, kirtdly crteck this box
D [_j CdnS [ lOtherfspecify)..
00 [ J100+
alent)
ritos)
D
2of8
S$<=)
DetaÜS Of PerSOn(s) With >10% COntroIling interest If there are additianal individuais, please photocopy this page
Titie
Given name(s)
Nationality
H Family nam-j
If holding dual or multiple natiortalities. please províde deteifo
Current permaneni
residentta! address
Period at address
áutyears months
Previous permanent residential address, if less than one ye;ir at present address
Period at previous
address
Office Telephone no.
Mobile no
E-mail address
Govt-issued
Photo Identífication
Profession
fit retired piease
give details of past
occupation)
Ctoncise detaits
of source of weaith
(Please descríbe how
your net worth has
been generated)
yeara months
Passport
'—' Driving Permit
LJ Identity Card
hirthIA
Country
Country
IQ30 Home no.
Fax no.
Expiry
date
Amount of ControIling Interest
We reserve the right to ask for detaíls oi other persons, if thère are more than 2 ControIling persons !OO'
tf you are also an officer / director of the company, you may conry>lete this section and ignorti
Secretary ^^^ Authorised Signatory
page
Director D
Password phrase
(for telephone
identification)
©r.osi ii3of8
Details of Director / Secretary / Authorised Signatory if there are additíonai officers, please photocopy this page
Famiiy nanitTiÜe
Given name(s)
Nationality
!f holding dual or multiple riationalities, please provide deteils
Current permanent
residential address
Period at addressyears montha
Previous permanent residential address, if less than one yeíir at present addreas
Period at previous
address
Office Tetephone no.
Mobile no
E-mail address
Govt-issued
Photo Identification
Profession
(if retired please
give details of past
occupation)
Password phrase
(for tefephone
identification)
Role(s) ín company
years. months
D
D
Passport
Driving Permit
LJ Identity Card
No
Diroctor
l5OSI.N
íí_
D;ítfi oi
birtn
Country
Country
Homeno.
Fax no
Expiry
date
| | Scrrrtary Authorised Signatory
4ofS
Proof of identity
In order to comply with Satnt Lúcia regulatory gukjelii
new applicants. For this reason, please endose,
CONTROLLING PERSON:
fcx 6ACH
passport,, driving licence, identity card.
months)
,e.g. cunrent utüíty biH, govemment-tssued ID
with the foliowing:
(tertificate of Incorporation, Articles, etc.
One certified" copy as verification of identity, e.g.
ReferenceA tetter addressed to Bank (no more than 6
One certified" copy as verificatkm of restdentiat address
In addition to the above you wiil need to supply
Certified* copy of the constituttonal documents, e.g
Certified* copy of the Register of Shareholders
Certified* copy of the Register of Directors
Certified" copy of the Register of Secretary
Evidence of Renewal, tf older than one (1) year, e.g. ^ertrficate of Good Standing
Should there be a CORPORATE OFFICER(s) or SIGNATORY(ies):
Certified* copy of the constftutional documents
Certified" copy of the Register of Sharehokiers
Certified" copy of the Register of Directors
Certified* copy of the Register of Secretary
Evidence of Renewal, rf older than one (1) year
Copy of the Corporate Structure, identifyirtij ultimate beneficiai owner(s)
i Officers or Signatories aboveRegarding Corporate
forEACH DIRECTOR, SECRETARY AND
One certified* copy as verification of identii|y
ReferenceA letter addressed to Bank
One certified"
We may have to revert to you, as on oceaston,
copy as verification of reside ntial address
If you do not have or cannot find the i
requirements that we can discuss with you.
©Uns 1.11
we are required to obtain documentary protff of identity from ali
DIRECTOR, SECRETARY, AUTHORtSED SIGNATORY AND
i, documentary proof of identity
CONTROLUNG PERSON:
additional documentation may be required.
tems we ari asking for, there may be other ways of meeting our
D
D
D
D
G
D
D
D
D
D
D
such as an Embassy Consulate or High Comm ssion Official of the
of k 'entíty, a Lawyer or Notaty Pubtic, an Accountar t holding a
Manager The person certityíng the document shauid pnnt their name,
' A certifíer must be a suitabie, independent person
country of issue of the documentafy evidence
recognised professional quaUfication or a Bank
state in what capacity he/she is signing and date H.
A A referes must be a Lawyer, an Accountant hokting a recognised professionat quaWcation or a B^nk Managerusing a company íetterhead.
5of8
Excerpt from Minutes of Meeting of the Directors of
Held at
Dated thís dayof
tt was resolved:
1 That an Account hereafler called the "Account" be openecl/continued in the name of the Company wi&i Bank of íiainl Lúcia Intemational
Límited"the Bank" That the foüowing Excerpt from Minu es of Meeting of the Directors shall apply to ail accounts in the name of the
Company held with the Bank and that the Company shall be bound by the Banks General Terms and Conditions as amended from time
to ttme.
2 That the Bank be and ft is hereby aufhorised:
i. To honour, comply with and debit to lhe Companys account, ali cheques, or other orders or instructions aulhorizing payment
wrthdrawaís. accepted or made on behalf of the Company, notwithstanding that any such payments may cause any account or
accounts of the Company to be overdrawn or, increas* an existing overdraft, provtded such documents are sjgned in accordance with
The Signing Mandale" to these resoluttons
ii. With regard to other transactions ratfeirod to in The Si [jning Mandate" to thoao reaolultora fhe Bank is hereb f aulhorised to acoept on
behalf of the Company only the signatures of the respectiva offidals therein mentioned.
iii. With regard to Instructions via Secure On-line Banking and facsimile transmission the Bank is indemnified as outlined in the Indemniryon page 8 provided such instnjctions are authorised inj accordance with The Signing Mandate* to these resclutions.
3. Thaf the Bank be suppiied with a certified copy oi the Cortipanys Cerü&cate ot Ineorparation, Memorandum and ArtJcles of Association,
or their equivatent and with copies of any amending Resólutions which may from time to time be passed.
4. That the Bank be suppiied with a list of names of the Direttors, Secretary and other ofêcers of the Company, ale ng with certified copies
of their specimen signature and that lhe Bank be authorisied to acton any information given by any Directoror Secretary as loanychanges therein, subject to the B^nk receiving a rertified copy ní the minutes of the meetirvj venfying any chances
5. That the Bank may at any time and without notíce to the Oompany combine and consolidale ail and any of the axounts in any currency
with the Bank in the Company s name or to which lhe Company is beneftcfally eníitled and/or set-off any money whatsoever regardless
of the type of account wrth which the funds are held. Thajt lhe Bank may also refuse to open an Account or acaspt a deposit withoutgiving any reason whatsoever, and that (he Bank may rajuire the Account to be closed at any time without giving a reason.
6. The Company agrees Io provide to the Bank on requesl such information regarding its arfairs aslhe Bank may require from lime to lime.
The Company authorises the Bank to contact such persons as the Bank thinks fit to verify the correctness and compteteness of any
information fumished by Vne Company and authorises any such persons to release such information to lhe Bank.
fthe Company")
20
7. !n the event of a conftict arislng betweetVpursuant to any ^ the terms set out in ttiis mandate and any other mar .date which is given in
favour of any third party in relation to the account or accounts of the Company, the terms of this mandate shall prevaíl.
8. This mandate shall be governed by and construed in accfflrdance with the laws of Saint Lúcia and the Company irrevocably submits to
the exclusive jurisdiction of the Courts of Saint Lúcia.
Certffied lhat lhe above Minutes were dufy passed and enteied into the Minute Bookot the Company duly signed fty the Chairman/Director
and that the mandate and specimen signatures recorded on page 7 are correct.
We confirm that the personal detaíls we have suppiied are to the best of our knowtedge true and correct as of
this date.
We unclertake to advise the Bank promptly of any changes in controlting interest.
We further confirm that the Company complies wth ali iaws and reporting requirements imp< ised on it by any
appticable jurisdiction in respect to this applicatjon for an account and any other accounts that the Company
holds with the Bank.
Signature
Chairman/
Director
Name
Date
Signature
Diroctori
Secretary
dayof
©liOS Mli.11 c■ 11111 ■.' i :■■■■!■
.(seal)
6of8
The Signíng Mandate
Type of transaction
1. Withdrawal and payment of moníes whether on demand
or term deposit account(s).
e.g. ANY TWO AUTHORISED SIGNATORIES
2. Authorise payments causing accounts to be overdnawn.
e.g. ANY TWO DIRECTORS
3. Delivery or dealing wilh securittes, ínvesimente, contracts,
agreements and other underiakings
e g. ANY ONE OFFICER AND ONE DIRECTOR
4. Special instructions where Secured On-tíne Banking / Facsimite is in place
e.g. ON-LINE INSTRUCTIONS FROM ANY ONE AUTHORISED
SIGNATORY, FACSIMILE VERIFIED 8Y ANY ONE DIREOTOR
5 Ali other business
e.g. ANY ONE DIRECTOR
List of Authorised Signatories
Full names of ai! Authorised Signatofies (BLOCK CAPTTÀLS)
Name
Position
Name
Posrtíon
Name
Position
Name
Posftion
Name
Position
Name
Position
Signature
Chairman/
Director
D>j
Name
Date
Number of Signatoryíies) required
0 ^ c
0 ^ :
Specimen Signatures
2ÍU/^vw->v<*^
Signature
Director/
Secrelary
Name
©I5OSI.IÍ
day of
563
.(seal)
20
7of8
Indemníty ín respect of instructions given by Secure On-line Banking / Facsimile
lf you do not intend to give instructions to the Ba|nk by Secure On-line Bankíng or Facsimile p| leasthrough and initial the followíng section:
You are requesíed to rely upon and are hereby authorised to act upon any communication, whether
line Banking or facsimiJe transmission given by or purportedly given by the company to you ío operaíe
("Unauthenticated Instructions")-
In consideration of you agreeing to act upon the request and authoríty set out in the preceding paragraph the Company
hereby:
by way of Secure On-
the Mandaíe
waives ali and any claims that the Cojnpany might otherwise have had against you
having acted or having acted or having acted negíigently or mistakenly in accordance
Unauthenticated Instructions;
authorises you to debít any account i
by the Compan/s Unauthenticated
the Companys name
Instructions;
wilb sucn sum as shall have been authorised
i account of your not
with the Companys
indemnifies and keeps you indemnified against aB actiorts, claims, costs, demand, damages, expenses,
losses and liabilities incurred or sustained by you of whatsoever nature orhowsoever
brought against you either solely, jointly or with others by way of third party actions oi
you may suffer, incut or sustain as a resuft of you not having acted or having acted o having acted
negligenüy or mistakenly in accordance with the Company's Unauthenticated Instructions;
It is ftjrther agreed by the Company that Unautftenticateà tnsttvcüons
a. shall not alter any terms of the Mandate; and
b. shall be regarded as a request to you and not an obtigation upon you to act in any manner whatsoever;
It is further agreed that the Waiver and Indemní
the Courts of Saint Lúciai shall have exclusive jürisdiction over us
Signature
ChairmarV
Diredor
Nama
Date
©liOM.II
y given hereby shall be governed by the laws o
i
Signature
Di redor/
Secretary
Narrw
day of
arising which may be
otherwise, or that
Saint Lúcia and that
(seal)
20
8of8
Bank of Saint Lúcia Internatíonal Límited
Bearer Shares Immobilizatíon Agreement
To
Bank of Saint Lúcia Internatíonal Limited
PO Box RB 2385
Corner of Flamboyant Drive and Almond Road
Rodney Bay Village
Gros Islet
Saint Lúcia, W.I.
We, a company incorporated under the laws of
and having its registered office aí
such company appointed by us as our custodian, being a company duly entitled
their jurisdiction of incorporatíon)
of"l>-> c-> O *--■ (the "Cbmpany"), the registered office ofat with
numbered
custodian to the order of (Inseri name
We hereby confirm and understand that oiir retention of the bearer share certificates
purpose of the Company maintaining a bank account with the Bank and that
custodian of the bearer share certificates during the time the Company remains
Bank.
confírm that we (or
under the laws in
are the holder of ali the ; bearer shares
which is located
certificates
dated
and address of the ultimate beneficiai owner(s))
as
is for the
we will act as a
a customer of the
We undertake to notify the Bank immediately in the event that we becoihe aware of any
additional shares having been issued by the Company In addition, there will be no further
changes in ownership or the transfer of beíirer shares without the prior notificátion to the Bank.
We further undertake that if we are advised by the ultimate beneficiai owner(s) to hold the said
bearer shares for the benefit of another party we will notify the Bank forthwith and provide the
Bank with such other information as the Bank may request.
We represent that we will not maintain any other bank accounts for the Compahy, other than the
bank account maintained at the Bank, or release the bearer shares for the purpose of opening a
bank account at another bank, without your prior consent ín writing.
otherWe understand that the release of the bearer shares by us to any party
without the Bank s prior written conseht, will constitute a termination
relationship, and the account of the Company will be closed.
than the Bank,
of the banking
Dated:
Forandonbehalf of
Authorised Signatory
WELLS
CTS
LEASE
SLC
-BK
NW
CORPORATÍ
TRUST
SERVICES
KAC
U1228-12O
299
SOirm
NAIN
STREET,
12TH
FLOOR
SALT
LAKE
CITY,
UT
8I1111-2263
Henson
Overseas
Holding
Corp.
as
Tru
stor
Wells
Fargo
as
Owner
Trustee
on
e(1)
Cessna
Citation
Sovereign
msn
680-0069
Brazil
Reg.
PR-SOV
ACCOUNT
NUrtBER80507000
ANNUAL
STATEMEMT
AUGUST
2k9
2010TUROUCH
DECEMBER
31,
2010
ACCOUNT
fWNAGER:
ALAN
DOTY
TtLEPHONE
NUrtBER:
801-2if6-5217
HENSONOVERSEAS
HOLDINGS
CORP
AV
PAULISTA
2073
3RD
FLOOR
CONJ
3O*»-3O6
CEP
01311-9M)
ADMINISTRATOR:
JAftlLLE
R.
POOL
TtLEPHONE
NUMBER:
801-2^6-5036
00111
S3
TRS26084(3-02-51856)
TABLE
OF
FOR
THE
PERIOD
AUGUST
2k.
2010"mROUGH
DECEHBER
31.
2010
Henson
Overseas
Holding
CorpKSN680
ACCOUNT
NUrtBER80507C
REPORT
NArtE
ASSET
SUMMARY
CASH
SUMMARY
STATEMENT
OF
TRANSACTIONS
PAGE
NUftBER
TRS26084(3-02-51856)
WELLS
FARGO
ASSETSUWARY
AS
OF
DECEHBER
31.
2010
PAGE
1
Henson
Overseas
Holding
Corp
ftSN
680
ACCOUNT
NUrtBER80507000
ASSET
SUMMARY
INVESTWEtfTCATEGORY
COST
VALUE
KARKET
VALUE
UNREALIZED
GAIN/LOSS
ACCRUED
INCOftE
CASH
0.00
0.00
TOTAL
INVESTMEKTS
0.00
0.00
0.00
0.00
CASHSUWARY
FOR
TtiE
PERIOD
AUGUST
2k.
2010
THROUGH
DECEWBER
31,
2010
PAGE
2
Henson
Overseas
Holding
CorpMSN
680
ACCOUNT
NUMBER
80507000
DESCRIPTtON
CASH
SUMMARY
PRINCIPAL
CASH
INCOME
CASH
BEGINNING
BALANCE
RECEIPTS
OTHER
CASH
RECEIPTS
TOTAL
CASH
RECEIPTS
DISBURSEMENTS
OTHER
CASH
DISBURSEMENTS
TOTAL
CASH
DISBURSEMENTS
0.00
60,000.00
60,000.00
60,000.00-
-60*000.00-
0.00
0.00
0.00
0.00
■O-.
QG-
ENDING
BALANCE
0.00
0.00
TRS26084(3-02-51856)
8ü
WELLS
FARGO
STATtNEWT
OF
TRANSACTIONS
FOR
THE
PERIOD
AUGUST
2*».
20)0
THROUGH
DECEKBER
31,
2010
PAGE
3
Henson
Overseas
Holding
Corp
rtSN680
ACCOUNT
NUMBER
80507000
STATEMENT
OF
TRANSACTIONS
DATI
PAR
VALUE/SHARES
DESCRIPTION
PRINCIPAL
CASH
INCOftE
CASH
COST
VALUE
REALIZED
GAIN/LOSS
BEGINNING
BALANCE
0.00
0.00
0.00
09/02/10
09/02/10
WIRE
DISBURSEMENTS
60,000.00-
PAID
TO
HENSON
OVERSEAS
HOLDINGS
CORP
LEASE
PAYMENT
ADDITION
TO
ACCOUNT
60,000.00
WIRE
RECEIPT
LEASE
PAYMENT
ENDING
BALANCE
0.00
0.00
0.00
SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22IPLn0 60/2016
INVESTIGADO: RENATA BRITTO
CPF: 312.628.478-77
ENDEREÇO DE BUSC/^:
Kemel, São Paulo/SP
EQUIPE GERAL n. SP- 06
cs, 94, Jd. Monte
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 43
(OBS. Refere-se ao item 30 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO)
MOSSAÇK X FONSECAINFORMATION ON CLIENT (NATURAL PERSONJ
DATE:
CLIENT'SFULLNAIVIE
i2/\
TELEPIIONE(S) FAX(ES)
PHYSICALADDRESS
Pw
MAIN ACTIVITY
E-MAILADDRESS(ES)
POSTAL ADDRESS
HOW YOU HEARD OF US:
G Lo gAu
REFERENCES
Bank reterences should be addressed to Mossack Fonseca & Co
SNC/Pub./5.99
MOSSACK X FONSECAINFORMATION ÒN CLIENT (NATURAL PERSON)
DATE:
CLIENT'SFULLNAME
TELEPHONE(S)
SS^l WFAX(BS) E-MAIL ADDRESS(ES)
PHYSICALADDRESS
Z/b
POSTAL ADDRESS
MAIN ACTIVITY
HOW YOU HEARD Of US:
REFERENCES
NAME:
ADDRESS:
NAME:
ADDRESS:
NAME:
ADDRESS:
CLIENTS
Bank references should be addressed to Mossack Fonseca & Co.
SNC7Pub./5.9f>
SCHEDULE
DUEDILÍGENCE
(Panama/Bahamas/BVI/Seychelles/Niue/Samoa)
Professional
Service
Clients
("PSC")
Requircmen
ts
lime
Rccordsare
Ketained
PW
\M
V
1.Clienfs
fullname
2.Physicaladdress
3.Postaladdress
4.Telephone
and
fax
numbers
5.Main
acti
vity
6Bank
reference
letter
7Reference
letter
issued
by
aprofessional
(e.g
.an
accountantorlawyer)
8Certified
Passport
Photocopy
N/A
BAHAMAS
Detailsofthe
client's
principalplaceofbusiness.
Businessaddress.telephone,
facsimile.telexnumbers
and
electronicaddressofthe
principaisorprofessionals
concerned
withthe
client.
Two
sourcesofreference
to
provideadequate
indication
ofthereputationand
standingofthe
client.
Nameandaddressofthe
beneficiaiownersof
ali
IBCs
incorporatedandor
existingundertheIBCAct.
2000.
Nameandaddressof
ali
partnersregisteredunderthe
Exempted
Limited
Partnership-Act,1995on—
behalfofthe
clie
ntandany
informationmentioned
above.
Certified
Passport
Photocopy
Rccords
must
be
retained
for
a
period
of
not
less
than
six
(6)
years
from
the
date
of
discontinuation.
BVI
Detailsofbusiness
address.
Contactcommunication
numbersand
principaisor
professionalsinvolved
in
thePSC.
Evidenceof
fírsthand
involvement
inthe
verificationofthose
deta
ils.
Satisfactorysourcesof
referenceto
provide
adequate
indicationofthe
reputationandstanding
oi
thePSC.
Reasonablesteps
toensure
that
thePSC
hasadequate
duediligenceprocedures
in
place.
rertified
Passport
Photocopy
Five
(5)
years
following
the
discontinuation
of
the
service
provided.
SEYCHELLES
Clients
fullname
Physicaladdress
Postaladdress
Telephone
and
fax
numbers
Main
activity
Bankreference
lett
er.
Reference
lett
erissued
by
aprofessional
(e.g
.
an
accountant
or
lawyer)
Certified
Passport
Photocopy
N/A
MIE
Clienfs
fullname
Physicaladdress
Postaladdress
Telephone
and
fax
numbers
Main
activity
Bank
reference
lett
er.
Reference
lett
erissuedby
aprofessional
{e.g
.an
accountantorlawyer)
Certified
Passport
Photocopy
N/A
name
Physicaladdress
Postaladdress
Telephone
and
faxnumbers
Main
activity
Bank
reference
lett
er.
Reference
letter
issued
by
a
professional
(e.g
.
an
accountant
or
lawyer)
Certified
Passport
Photocopy
We
confirm
thatwe
areawareoftheduedi
lige
ncerequirementsoutlined
in
requirements.
Yoursíncerelv.
duleand
thatwe
will
abideby
its
Date
Insert
ClienfsNameand
Seal(Stamp)
CS1
Carlos Coelho & Morelli
CARLOS COELHO DOS SANTOS
FERNANDO MORELLI ALVARENGA
ROGÉRIO LUÍS GUIMARÃES
NINA MACHADO NEVES
FÁBIO ROCHA AIRES DA CRUZ
PATRÍCIA CALLEGARIO GUIMARÃES
ANA PAULA OLIVEIRA PEREIRA
ROBERTA DE FRANCA COUTO OLIVEIRA
GUSTAVO SANTOS DINIZ
JULIANO FERREIRA BELLO
ADVOCACIA E CONSULTORIA
CARTA DE REFERENCIA
£?</
CARLOS COELHO & MORELLI ADVOGADOS, sociedade de
advogados registrada na Ordem dos Advogados do Brasil - Seção do Rio de Janeiro, sob o
n° RS 471/97, inscrita no CNPJ/MF sob o n° 01.688.585/0001-47 e com inscrição Municipal
n° 02207141, com sede nesta cidade à Rua da Assembléia n° 10 - Grupo 3501, Centro, por
seu Sócio - Titular, DECLARA para os devidos fins que ARL1NDO DOS SANTOS FILHO
e DENISE RIBEIRO MADEIRA BARROS, são pessoas que conhecemos, com o qual
mantemos relações profissionais há mais de dez anos, considerando as pessoas idôneas e
confiáveis, acreditando que as mesmas sempre cumprem com seus compromissos, não
tendo nenhum conhecimento de nada que possa desabona Ias, desconhecendo qualquer
processo de falência e insolvência, oii questões financeiras de natureza duvidosa ao longo
dos dez anos de relações profissionais havida entre nosso escritório e os referidos senhores,
bem como, com as empresas administradas pelos mesmos.
Esclarecemos que a presente declaração é dada com base na relação
profissional havida entre nosso escritório, os referidos senhores e as empresas por eles
administradas, ficando certo que a mesma não implica em qualquer responsabilidade por
nossa parte.
Rio de Janeiro, 5 de maio de 2014.
CARLOS COELHO
CNPJ
Rua da Assembléia, 10/3501 - Centro - Rio de Janeiro - CEP 20011-901 - PABX.: (21) 2531-2029 - e-mai
ÍORELLI ADVOGADOS
í.688.585/0001-47
GLOBAL LINE ASSETMANAGEMENT
Rio de Janeiro, May 6th 2014.
REFERENCE LETTER
We, the undersigned directors ofGlobal Line Asset Management., herewith certify to
Mossack Fonseca, and at the request of:
Mr. ARLINDO DOS SANTOS FILHO and
MRS. DENISE RIBEIRO MADEIRA BARROS
that these persons are well known to us and that our relaüonship has always been
çonducted to our entire satisfaction. Wç consider Mr. ARLINDO DOS SANTOS FILHO and
MRS. DENISE RIBEIRO MADEIRA BARROS as trustworthy and we
not take any commitment they would not be able tofulfil.
believe that they would
We also confirm that to the best
bankrupt and have never been involved
whatsoever. Mr. ARLINDO DOS SANTOS
BARROS are known to us for more thhn
entrepreneurs in the printing industry.
of our knowledge, they have ;
in financial or other matte\
FILHO and MRS DENISE
two years and during this
never been adjudicated
s of a doubtful nature
RIBEIRO MADEIRA
period they have been
It is understood that this declaration does not involve any reSponsibility on our part
and that the Undersigned shall not bè hetd liable or responsible for or by reason of the
contents ofthe presents.
LAERTE MAZZA FILHO
DIRECTOR
mMARIO GUIMARÃES I
DIRECTOR
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