Sheet: Planilha1Sheet: Planilha2nomeempresaendereoobs.Paulo
ChieleAltamira International Services LtdRua Jardim Cristofel, 175
Apt. 801 Porto Alegre, BrazilAline Blank Ancient Cedar LtdRua
Domingo Ferreira, 41 Apto 1210 Copacabana - Rio De Janeiro-RJ,
Brazil.Sergio BlankAncient Cedar LtdRua Domingo Ferreira 41,
Apt.1210,Rio De Janeiro, BrazilStephan BlankAncient Cedar LtdRua
Domingo Ferreira, 41 Apto 1210 Copacabana - Rio De Janeiro-RJ,
Brazil.VAN KAICK JUNIOR GUNTOLFAppolinare Industries LLC /Swisser
AGRua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana,
BRAZILBarkat SorarthiaBarso Global Management and Advisory
IncAvenida Cauaxi, 189 Apt. No. 203 Alphaville Barueri--SP, CEP
BRASILBarkat SorathiaBarso Global Management and Advisory
IncAvenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP:
06454-020 BrasilNardi DavidsohnBBE.SG PTE LTDEstrada Taguai 204, CS
4 Chacara Do Refugio Carapicuiba SPIsrael MiedzigorskiBeauty
ImagesR. Maranhao 213 Ap. 31 Sao Paulo, BrasilAlfredo Casarsa
NettoBoa International IncRua Manuel Antonio Pinto, 1200 edificio
Sabar ap 131 so pauloEx-diretor do BanespaAlfredo Casarsa
NettoElard Traiding LimitedRua Manuel Antonio Pinto, 1200 edificio
Sabar ap 131 so pauloEx-diretor do BanespaBernard Paul
LernerBougival CorporationPaulo Alfredo Lerner Rua Dr. Rubens Gomes
Bueno, 577 cep: 04730-000 Brazilempresa Bener maquinas
ferramenteirasPaulo Alfredo LernerBougival CorporationRua Dr.
Rubens Gomes Bueno, 577 Santo Amaro - Sao Paulo cep: 04730 - 000
BrazilRicardo Paulo LernerBougival CorporationRua Dr. Rubens Gomes
Bueno, 577 cep: 04730-000 BrazilURSULA KOSSMANNCarpem Die
Management LtdAvenida Rui Barbosa 480 BRAZILMarcio Duarte LopesDB
Precius International roup LTDRua Antonio Alves Benjamim, 252/1001
Teofilo Otoni, MG, Brazil, 39.800-021Sergio Augusto Fernandes
TeixeriaDB Precius International roup LTDRua Maria Martins
Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTEDFlavio Augusto
CicivizzoEnsure LimitedAv. Brig. Faria Lima 1570-6a Andar Sao
Paulo, Brazil 01452-911advogado do escritrio Duarte GarciaEyal
BrandesGalveston Commercial LtdRua Tupi 549 Apt.41 Sao Paulo
Brazil.Betili importadora de mveisChen GiladGalveston Commercial
LtdRua Dr.Jose Manuel 97 3 a Sao Paulo Brazil.empresa de segurana
HaganGuy GiladGalveston Commercial LtdRua Dr.Jose Manuel 97 11 a
Sao Paulo Brazil.Anna HantowerJessnick LimitedRua Dr. Jose Manuel
18 2frd CEP-01232-020 Sao Paulo BRAZILRichard HantowerWellington
TrustRua Dr. Jose Manuel 18 2 frd CEP-01232-020 Sao PauloChang
EdsonGiant Holding LimitedRua Horacio Bandiert 76 Jardin Lenor
Dept. 05653 Sao Paulo BrazilMARCELO DIAS DOS SANTOSGlobal Telecom
Services PTE. LTDSQS 108 BLOCO A 609 BRASILIA DFZahizhak MaozHungry
Jack Invest LtdRecife San Fco Este Romon Jurado E.Wong Bi
ChengInternational Goal Group LimitedRua Capote Valente 127 AP 51,
Jardin America cep 05409-000 Sao Pau o BrasilChiang Fong
NienInternational IP/EC Law Company LTDPresidente Vargas Avenue
M.392 5th Floor Rio de Janeiro BRAZILTpk Holding Co LtdHardy
TrentiniLoyalty Marketing International IncRusa Jose Ramon Urtiza,
965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZILOvidio
TrentiniLoyalty Marketing International IncRua Duque de Caxias Apt.
202 Panambi - RS, CEP: 98280-000 BRAZILWilliam TrentiniLoyalty
Marketing International IncRusa Jose Ramon Urtiza, 965 Apt 53 Vila
Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZILChaim Zalcberg,
Esq.Maximizer International BankZalcberg Advogados Associates Av.
Rio Branco North 131-14. Andar-Centro CEP:20040-006 Rio de Janeiro
RJadvogado preso por lavagem em 2005 na operao Babilonia, e em 2009
na operao sexta-feira 13Zalcberg Advogados AssociadosMaximizer
International BankAv. Rio Branco North 131-14 Andar-Centro CEP:
20040-006 Rio de Janeiro-RJ BRAZILJoao Nunes Ferreira NetoMaximizer
International BankAv. Erico Verissimo 116 - Cob. 01 B. Tijuca Rio
De JaneiroBanco MaximaJose Arley Lima CostaMaximizer International
BankR. Pres. Carlos Campos 115 - B1. 2, Apt. 601 Laranjeiras Rio De
JaneiroPedro Paulo Nunes FerreiraMaximizer International BankR.
Curipos, 177 Jacarepagua Rio De Janeiro BrazilSaul Dutra
SabbaMaximizer International BankR. Sambaiba 699 - Bl. 3, Apt. 401
Leblon Rio De JaneiroValmir Ramos BraunPrecision NDT LtdAvenida
Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP
04538-905, BrazilLong Hio KongPrime Sino International
Limited(Macau I.D. No. REDACTED)Per Reidar HaugenSATERI
International Co, LTDC/o Rua Alfa, 1033 42810-290 Camcari BA
BrasilUlysses SilvaThe Martin Funding TrustEst. Campo Da Areia 131,
Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311Augusto Ribeiro de
MendoncaThe Menphis TrustRua Haddock Lobo, 1735 Apto. 51 Cerqueira
Cesar 01414-003 Sao Paulo - SP BRAZILToyo-Setal Lava JatoGiselle
Cocchiararo FragaThe Menphis TrustRua Haddock Lobo, 1735 Apto. 51
Cerqueira Cesar 01414-003 Sao Paulo - SP BRAZILesposa do Augusto
Ribeiro de MendoncaCarolina Follegatti Ribeiro de MendoncaThe
Menphis TrustRua Jorge Da Cunha Carneiro, 77 Apto. 201 Crisiuma -
SC BRAZILCMX Participaes S.A.Karin Follegatti Ribeiro de
MendoncaThe Menphis TrustRua Senador Lacerda Vergueiro, 494, Apto.
92 Villa Madalena 05435-010 Sao Paulo BRAZILCMX Participaes
S.A.Giuseppe TedescoThe Norwell Trust2266 Avenida Atlantica, Apt.
302 22041-001 Rio de Janeiro BRAZILSHIH HONG DAOYDDT Holding
Company LTDR. BOA ESEERAMCA BO SUL 170 SAO PAULOSHIH HONG DINYDDT
Holding Company LTDR. BOA ESEERAMCA BO SUL 170 SAO PAULOSHIH HONG
THEYDDT Holding Company LTDR. BOA ESEERAMCA BO SUL 170 SAO
PAULOSHIH YEN YU YUANYDDT Holding Company LTDR. BOA ESEERAMCA BO
SUL 170 SAO PAULO
