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SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERACAO 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. 24
(OBS. Refere-se ao item 14 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
São Paulo, 13 de Junho de 2014.
limo. Sr. ^
Dr. Alessandra Dessímoni I
Rua Do Rocio, 313, 333 - 3° Andar
São Paulo - SP
r _
Att: Agueda Tomíe Yoshií
Ref; Bartcrest Holding LIc.
Prezada Dra. Águeda,
Estamos encaminhando os documentos corporativos da sociedade acima
mencionada, conforme nos foi solicitado;
1) Articles ofDissolution;
I
2) Certificate ofDissolution.
Sem mais para o momento e continuamos à disposição para quaisquer
esclarecimentos.
Atenciosamente,
Maria Mercedes Riano
MOSSACK FONSECA & CO.(BRASIL)
São Paulo, 21 de Dezembro de 2009.
limo. Sr.
ROBERTO VENTURA
Ref: FERGUS OVERSEAS S.A.
Prezado Sr. Roberto,
Estamos encaminhando o documentos da sociedade acima mencionada, conforme
solicitado:
1. Original do Certificado deGo(j)d Stannding;
2. Fatura de gastos.
Sem mais para o momentos, e permanecemosa disposição para quaisquer
esclarecimentos.
Cordialmente
Maria Mercedes Riafio
Mossack Fonseca & Co. (Brasil)
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
3/^
ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte
Kemel, Sâo Paulo/SP
EQUIPE GERAL n, SP- 06
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 25
(OBS. Refere-se ao item 14 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
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REPUBLICA DE PANAMA
REGISTRO PUBLICO DE PANAMA
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// GLJ0PA20 //
REQISTT^
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CE31TIFICA
CON VISXA A LA SOLICITUD 09 - 81456
QUE LA SOCIEDAD
2FERGUS OVERSEAS S.A.
ISE ENCUEKTRA REGISTRADA LA FICHA
ICATORCE DE MAVO DE DOS MIL NUEVE ,
QUE LA SOCIEDAD SE ENCUENTRA VIGENTE
QUE SUS DIRECTORES SON:
1 ) EDGARDO E. DIAZ
2 ) GINA A. MARTINE2 G.
3 ) FERNANDO A. GIL
h QUE SUS DIGNATARIOa SOlí:
PRESIDENTE
TESORERO
SECRETARIO
661842 DOC. 1577040 DESDE EL
: EDGARDO E. DIAZ
: FERNANDO A. GIL
; GINA A. MARTINBZ G
QUE LA REPRESENTACION LEGAL LA BJERCERA:
EL PRESIDENTE SERÁ EL REPRESENTAl^TE LEGAL DE LA SOCIEDAD.
QUE SU AGENTE RESIDENTE ES: ALEMAN CORDERO GALINDO ft LEE
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EXPEDIDO Y FIRMADO EN LA PROVÍNCIA
DEL DOS MIL NUEVE A LAS 01:41:31,;
DE PANAMA
'.M.
EL DIECISEIS DE DICIEMBRE
^OTA:
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ESTA CERTIFICACION PAGO DERECIfOS
POR UN VALOR DE B/. 30.OO
COMPROBANTE NO. 09 - 61456
NO. CERTIFICADO: S. ANÔNIMA -
FECHA: Miercoles 16, Diciembrç DE 2009
// GLJ0PA20 //
123423
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JOHEL ANTOHIO COCGIO
CERTIFICADOR
oUBLICo
••••1 rGiGTno'"'-t.il"
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MOSSACK X FONSECA
São Paulo, 21 de Dezembro de 2009.
limo. Sr.
ROBERTO VENTURA
Rcf: FERGUS OVERSEAS S.A.
Prezado Sr. Roberto,
Estamos encaminhando o documentos da sociedade acima mencionada, conforme
solicitado:
1. Original do Certificado de Good Stannding;
2. Fatura de gastos.
Sem mais para o momentos, e permanecemos a disposição para quaisquer
esclarecimentos.
Cordialmente
lana Merc^es^afío
Íossaçk/Fonseca & Co. (Brasil)
3^
www.mossfon.com
MOSSACK FONSECA & CO.
(BRASIL) S/C LTDA.
Av. Paulista2073, HorsaI
3°Andar - Conj. 304
CEP 01311-940
Sao Pauto/SP, Brazil
T (55-11)3010-1825 / 30100614
F/T (55-11)32514222
E t)razil@mossfon.com
MF BAHAMAS
T (242) 322-7601
F (242) 322-5807
E bahamas@mossfon.com
MF BRITISH ANGUILLA
T (264)498-7777
F (264)497-3727
E britishanguilla@mossfo<i.com
MF evi
T (284)4944840 / 4944976
F (284)494-4841 /494-5884
E general@fnossfon-BVI.com
MF PANAMA
T (507)205-5888/206-9400
F (507)263-9218/263-7914
(507) 263-7327
E MF@mossfon.com
MF SAMOA
T (685) 32684/(685)32685
F (685) 32683
E samoa@mossfon.com
MF SEYCHELLES
T (248) 324866
F (248) 324867
E seychelles@mossfon.com
GLOBAL OFFICES
EUROPE
CYPRUS
CZECHREPUBLIC
GENEVA
GIBRALTAR
ISLE CF MAN
JERSEY
LIECHTENSTEIN
LONDON
LUXEMBOURG
ZUG
ZURICH
LATIN AMÉRICA
BRAZIL
BOQUETE • PANAMA
COLOMBIA
ECUADOR
EL SALVADOR
GUATEMALA
PERU
URU6UAY
VENEZUELA
ASIA
HONG KONG
BEIJING
DA LIAN
HANGZHOU
NANJING
NINGBO
QINGDAO
SHANGHAI
SHENZHEN
SINGAPORE
THAILAND
UNITEDARAB EMIRATES
CORRESPONDENTS
FLORIDA
NEVADA
SPAIN
VANCOUVER
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. 26
(OBS. Refere-se ao item 15 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
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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
INVESTIgXdO: RENATA BRITTO
CPF; 312.628.478-77
3-2J
ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte
Kemel, Sào Paulo/SP
EQUIPE GERAL n. SP- 06
AUTO DE APREENSÃO DOCUMENTOS N° 44/2016
ITEM n. 27
(OBS. Refere-se ao item 15 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
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25^^ September 2013
Messrs.
MOSSACK FONSECA & CO. BRAZiL
AV. PAULISTA
2073 HORSA 13° ANDAR-CONJ. 304, 305, 306
CEP 01311-940 SAO PAULO, BRASIL
Dear Sirs,
RE: STANMERINC.
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.
Consequentiy, the Company has no assets or liabilities at this time.
Yours faithfully,
STANMER INC.
VÀKELINEPEREZ
Director/Vice President/Treasurer
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THIRTEENTH: The first Directors and Officers as well as their addresses are as foilows:
RICARDO SAMANIEGO Director and President
YADIRA DE BOUTAUD Director and Secretary
YAKELINE PEREZ Director, Vice President and Treasurer
YENNY MARTINEZ Director and Assistant Secretary
HERCIBELLE GONZALEZ Director and Assistant Secretary
Ali ofMossfon Building, Second Floor, 54^^^ East Street, Panama, Republic ofPanama.
FOURTEENTH: (a) The business of the Corporation shall be managed by its Directors. (b) Any
vacancies that arise In the Board of Directors may be filled by a decision of two of the
Directors.
FIFTEENTH: The Legal Representativa of the Corporation is its President, but it may aiso be
represented by its Treasurer or Secretary in the absence of its President, or by any person
designated by the Board of Directors for that purpose.
SIXTEENTH: (a) Board meetings may be held in the Republic of Panama or abroad, and any
Director may be represented and vote at any of such meetings by proxy or proxies, who need
not be Directors and who may be appointed by way of a private instrument. (b) Board meetings
in which Directors have communicated directiy with each other by telephone or fax or by any
other electronic means of communication, shall be considered to be meetings with Directors
present. In such a case, a minutes reflecting what took place at the meeting, the resolutions
adopted and how the Directors were in communication shall be issued. Directors resolutions
shall be valid even if the Directors have signed the relevant document in different places and
on different dates, (c) QUORUM: The presence of two (2) Directors or their proxies shall
constitute a quorum at Board meetings. The Directors may act as such by affixing their
signatures to the pertinent documents, without need for meeting physically, such that the
signatures of two (2) Directors on any one document shall bind the company with the same
legal force as a decision taken at a Board meeting.
SEVENTEENTH: No contract or transaction between the Corporation and any other
corporation shall be affected or invalidated by the fact that any Director or Officer of this
Corporation may be a Director or Officer of such other corporation: any Director or Officer,
individually or jointiy, may be a part to, or be interested in any contract, agreement or
transaction of this Corporation
EIGHTEENTH: Any two Directors of the Corporation may grant general or speciaí powers of
attorney, with or without powers of disposition, without having to meet. The Directors shall not
be liable for any uniawfui or improper act carried out by any persons to whom they have
granted a power of attorney or by third parties authorized to transact any business in the name
and on behalf of the corporation.
NINETEENTH: The Corporation may continue under the laws of another country or jurisdiction
where the laws of such country or jurisdiction so permits and this has been duly approved
through a resolution of the General Shareholders Meeting.
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TWENTIETH: One or more corporate entities may be Director(s). Officer(s), cr Liquidator(s) of
the Corporation. They shall act through their representativas or authorized persons, without
having to prove such fact.
IN WITNESS WHEREOF, we sign and execute these Articles of Incorporation In the City of
Panama, Republlc of Panama, on this twenty-fifth (25^^^) day of September, tv/o thousand
thirteen (2013).
pKJcJcJ'YAKELINE PEREZ
For Dubro LImited S.A.
Subscriber
JAOUEL
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CERTIFICAClON NOTARIAL
NOTARIAL CERTIFICATiON
LICENCIADO DIOMEDES EDGARDO CERRUD AYALA, Notario Público Quinto dei Circuito de
Panamá,
DIOMEDES EDGARDO CERRUD AYALA, Fifth NoUry Publlc of the Ctrcult of Panama,
portador de Ia cédula de identidad personal N® 8-177-688
holder of personal Identity card N® 8-177-688
CERTIFICA:
C E R T I F I E S:
Que este documento es idêntico al original que fue protocolizado por médio de Ia
Thatthis document ís identical to the original which was protocolized by means of
Escritura Pública N® 25.992 dei 25 de Septiembre 2013 de esta misma Notaria.
Publlc Deed N® 25.992 of 25**^ September. 2013 at thIs Notarial Office.
Panamá, 25 de Septiembre, 2013.
^ 25**'Septiembre 2013.
- MDIOMEDES EDGARDp^ERRUD AYALA
Notario Público Quinto
Flfth Notary Publlc
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acPi;Ri ií'.A JlhATIVA DO BRASIL
ESTADO DE SÃO PAULO f
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CONJUNTOELÉTRICO:MORUMBI
QuantidadedehorasqueoclienteficousemenergiaDIC:18.389,194,59
NúmerodevezesqueoclienteficousemenergiaFIC:12,206,103.0S
DuraçãomáximadasinterrupçõesporunidadeconsumidoraDMfC;0,000,002.52
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S*ATENDIMENTO
Emergência•24horas
08007271196
DeficientesAuditivos
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delinentesaudilivos
08007270167-AgênciaReguladoradeSaneamento
efneigiadoEstadode5âoRaulo•arSESP
Comercial-Diasúteis,das9h30ás16h
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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. 28
^3^
(OBS. Refere-se ao item 16 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
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POWER OF ATTORNEY
By this Power of Attorney, Triple X Advisors Corp., a Company validly existing and duly
organized under the laws of British Virgin Islands, with head offlces at British Virgin Islands
(hereinafter referred to as "Company"), herein represented by its directors JAQUELINE
ALEXANDER and CARMEN WONG (hereinafter referred to as "Grantor"), hereby makes and
appoints ERIC DE FREITAS SILVA, a Brazilian citizen, residing and domiciled at Rua Pascal,
778 - ap. 81, Sao Paulo, SP C W 715285, and RODRIGO VILLA NOVA TEIXEIRA DA
COSTA, a Brazilian citizen bearer of the identifícation card ("R.G.") No. 10.315.901 residing and
domiciled at Rua Dr. Melo Alves 724 cs2, CEP:01417-010, Sao Paulo, SP, to sign and act
individually, in order to represent the Grantor as its true and lawfial Attomeys-in-Fact, granting
them general and irrevocable powers to:
1. To administer the Grantor's businesses and properties, having authority, in court or not, to
collect and receive any kind of products, prices, parcels of land, leases and profits, and any
other values, fruits, effects, securities, credits, collections and legal costs as may for any title or
reason belonged to the Grantor now or in the future, and immediately transfer them to the
Grantor for the purposes and effects ofthe provisions of normativo instruction;
2. To administer the businesses, assets or properties of the Grantor with the right to collect, in
court or not, and receive ali kind of products, prices, installments, leases, dividends, incomes
and profits and such other amounts, fruits, effects, securities, credits, indebtedness and
emoluments as may now or hereafter belong to the Grantor under any title or for any reason,
with power to execute receipts and releases whether through public or private instrument;
3. To purchase, acquire, seil, dispose of, rent and lease ali kind of personal or real property; to
purchase and sell ali type of private or public instruments; to mortgage, pledge or encumber
properties belonging to the Grantor in guaranty of obligations acquired by, or in charge of the
Grantor; to hold and execute ali kind of contracts, including Public Deeds related to any and ali
properties, including real estate properties, belonging to the Grantor;
4. To represent the Grantor in ali interest of the same, specially to participate in company,
acquiring quotas, shares or corporate contributions or subscribing quotas, shares or corporate
participation; to appear in acts of transfoimation or constitution of corporations or other
partnerships or associations; to sign corporate charters, stipulating clauses and conditions and to
exercise ali the rights as partner, including the right to vote inherent to its shares or quotas, or
grant in the name ofthe Grantor said power that for such purposes they may deem convenient;
5. To represent the Grantor before banks or bank establishments; to designate depositários, open,
operate, and dose bank accounts, sign and endorse checks, payment orders and other
instrument of credit, correspondence and documents or instructions addressed to such
establishments, in connection with said bank accounts; to make deposits therein on demand or
for a fixed or indefinite term; to open safe deposit boxes and operate them without limitation
whatsoever; to collect and endorse checks draw in favor ofthe Grantor;
6. To make commercial purchases and sales for the account and in name of the Grantor; to secure
merchandise and property of the Grantor, and sign invoices, bill of lading, vouchers,
applications, insurance policies and such other civil or mercantile documents as may be
required for the conduct of the businesses of the Grantor; as well as to draw, accept, guaranty,
indorse and discount bill of exchange, drafts, promissory notes, and any other credit instrument;
<1
7. To represent the Grantor before political and administrativo authorities and before Courts of
Justice of any country or state, whether as plaintiff, defendant or intervener with the broadest
general faculties from the Power of Attomey and the specials which shall be necessary such as
to desist, receive, settle and substituto, included to receive summons judicies and notices on
behalf of the Grantor.
8. Wide, general and unlimited powers to purchase, acquire, sell, assign, transfer, consent to,
promise, commit to or otherwise encumber or dispose of, for such price, in such manner and
under such conditions as may be convenient, any immovable goods, within the national territory
and abroad, being able to such end to require and sign ali the necessary documents and papers,
submit proof, give and accept receipts, receive and give acquaintances, agree or not on clauses
and conditions, sign commitments or agreements, public and/or private instruments, including
reconfirmation ones, bind to and be responsible for lawful evictions, receive and transmit
possession, merit, ownership and action, as well as to better describe and illustrate the
immovables, offering measurements and making comparisons, to act as representativo at any
public, federal, state and municipal offlces as well as at autarchies, notaries in general and
where necessary, being able to sign, claim and require ali as may be rightfully so.
This Power of Attomey shall remain in full force and effect for three years until 3*^^ day of July,
2015, or until such time as expressly revoked by the Grantor or surrendered by the Attomeys-in-
fact.
Dated and signed onthe3^^ day ofJuly, 2012.
k
JAQUEL Director CARMEN WONG - Director
Triple X Advisors Corp.
(the "Company")
Minutes ofa Meeting oftheDirectors held on3"^ July, 2012.
NOTICE: Notice to this Meeting was waived by ali persons entitled thereto.
PRESENT WERE:
JAQUELINE ALEXANDER
CARMEN WONG
CHAIRMAN OF THE MEETING;
JAQUELINE ALEXANDER, Director of the Company, was elected Chairman of the
Meeting.
SECRETARY OF THE MEETING:
CARMEN WONG, Director ofthe Company, was elected Secretary ofthe meeting and acted
as such, recording the minutes thereof.
IT WAS RESOLVED:
1. To grant as it is hereby granted a Power of Attomey in favour of ERIC DE FREITAS
SILVA, a Brazilian citizen, residing and domiciled at Rua Pascal, 778 - ap. 81, Sao Paulo,
SP C W 715285, and RODRIGO VILLA NOVA TEIXEIRA DA COSTA, a Brazilian
citizen bearer of the identification card ("R.G.") No. 10.315.901 residing and domiciled at
Rua Dr. Melo Alves 724 cs2, CEP: 01417-010, Sao Paulo, SP, to sign and act individually
according to the powers described on the pages annexed hereto.
TERMINATION:
There being no other business, the Meeting ended.
JAQUELINE
Chairman of he Me
] R-1 Hrector CARMEN WONG - Director
Secretary of the Meeting
«ORATf
%
UEMBERS
Name&AddrsM
Engler HoldingsSA
Akara Btdg., 24 Oe Castre Street. n^tí(hams Cay 1,
Road Town,Tortoia,BritishVIrgin Islaneis
Malven intemstlonal Corp.
Akara Bldg..24 Oe Castro Straot, Wickhams Cay 1.
Road Town, TorMa, BritishVIrgIn Islartds
GolOeneye Irtvastmants Holdings Ltd.
Pakn Greve. P.O. Box 438. Road Town, Tortda,
Brüsh VIrgin Islancs
Engler Holdings8A
Akara Bldg.,24 Oe Castro Street, Wickhams Cay 1,
Roed Town, Tortola,BritiihVIrgin Islanda
Goldeneye Investments HokfíngsLtd.
Paim Srove, P.O. Bax438, Road Town, Tortola,
BritishVIrginIsland»
Cert. No.
TrípleXAdvisors Corp.
(Tortota, British VIrgin Isiands)
REGISTER OF MEMBERS
No. a CtassJSoriM of
SharM
16650
16650
16650
25000
25000
PatoofiMuo
16>JI^-2009
16-JUN-2009
16-JUN-2O0d
17- DEC-2012
17-DEC-2012
Coascdto
be membor on:
17-DEC-a012
17-OEOG012
17-DEC-2012
ORIGINAL REGISTER KEPT AT: Rua Conde de PortoAlegre. 1033,Apto81 A Sao Pauto.SP. Brasil. CEP 04608-001
Dstaof
Trensfer
Page 1 of 1
Transfer / Exohango
No. & ClassSorioa of
SharM
NowCertNo.
-c
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. 29
(OBS. Refere-se ao Item 17 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
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Mossack 16ap3

  • 1. i^N HiH 4 /VrierAetí^S i'^^_s. 0^ ~~—s/ r^tiA êAMti^, /VJVÇ^y^. — Cf-^ Sé J > ^ 5SS-í>Of <= S1ÕC-,.4,^,-E6,Vo6- f-ffy cxe j , . n Zil. ^ yY-i.Q^>n^iKJ^ /&c/^ *^^5 , U S^Si ^/C/oyU^ /í^c^w'"^-*íí/^U^. Okji^h^Iiv^^oYv^ UA -^ín^íe^rvÊ^T CSOc^ ' ' ' t <nL- Cf^Ç^L&$ 8:2 3. y po^p^tA •<P-ni^'üVvL. ésO- ao ^/.V5W2.00. 3^. J ^•yo/<:So. / U ^ 7?yO ^S <IS, é /i7}/i'J^c^J 3- Tí?(^0 /Ijj^^&à^ f/AULfAJjQ ^ J/)^ &j Tr^Ciâ)'cjoú iybpA - 3é>3é- ^S /3<?^o -^<^0. oo ^ceui 7/iA.dt. DeLfoAfW^ •?50.00 í/ V~í^- í^i ^ o U^^ctk, -ií"Av7'ci ^ .• 0^ rí>ür 5/c?- •íTIvOC^ í•7^/e^n«(. /.4 S.0 . CIO ^JVo.Oo . /
  • 2. SERVIÇO PUBLICO FEDERAL MJ - DEPARTAMENTO DE POLÍCIA FEDERAL SUPERINTENDÊNCIA REGIONAL NO PARANÁ GT/LAVA JATO/DRCOR/SR/DPF/PR OPERACAO 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. 24 (OBS. Refere-se ao item 14 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
  • 3. São Paulo, 13 de Junho de 2014. limo. Sr. ^ Dr. Alessandra Dessímoni I Rua Do Rocio, 313, 333 - 3° Andar São Paulo - SP r _ Att: Agueda Tomíe Yoshií Ref; Bartcrest Holding LIc. Prezada Dra. Águeda, Estamos encaminhando os documentos corporativos da sociedade acima mencionada, conforme nos foi solicitado; 1) Articles ofDissolution; I 2) Certificate ofDissolution. Sem mais para o momento e continuamos à disposição para quaisquer esclarecimentos. Atenciosamente, Maria Mercedes Riano MOSSACK FONSECA & CO.(BRASIL)
  • 4. São Paulo, 21 de Dezembro de 2009. limo. Sr. ROBERTO VENTURA Ref: FERGUS OVERSEAS S.A. Prezado Sr. Roberto, Estamos encaminhando o documentos da sociedade acima mencionada, conforme solicitado: 1. Original do Certificado deGo(j)d Stannding; 2. Fatura de gastos. Sem mais para o momentos, e permanecemosa disposição para quaisquer esclarecimentos. Cordialmente Maria Mercedes Riafio Mossack Fonseca & Co. (Brasil)
  • 5. 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 3/^ ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte Kemel, Sâo Paulo/SP EQUIPE GERAL n, SP- 06 AUTO DE APREENSÃO DOCUMENTOS N° 44/2016 ITEM n. 25 (OBS. Refere-se ao item 14 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
  • 6. ^ f REPUBLICA DE PANAMA REGISTRO PUBLICO DE PANAMA Slj 15' No. 207389 ^EGISTROPUBUCODEPANAMA REOlSTROPUBUCOOEPANAMA REQtSUtOPUBLICODEPANAMA REGI8TROPUBUCODEPANAMA REGISTROPUBUCfi&âMMA REGISTROrIbLICOOERANAMA // GLJ0PA20 // REQISTT^ a s CE31TIFICA CON VISXA A LA SOLICITUD 09 - 81456 QUE LA SOCIEDAD 2FERGUS OVERSEAS S.A. ISE ENCUEKTRA REGISTRADA LA FICHA ICATORCE DE MAVO DE DOS MIL NUEVE , QUE LA SOCIEDAD SE ENCUENTRA VIGENTE QUE SUS DIRECTORES SON: 1 ) EDGARDO E. DIAZ 2 ) GINA A. MARTINE2 G. 3 ) FERNANDO A. GIL h QUE SUS DIGNATARIOa SOlí: PRESIDENTE TESORERO SECRETARIO 661842 DOC. 1577040 DESDE EL : EDGARDO E. DIAZ : FERNANDO A. GIL ; GINA A. MARTINBZ G QUE LA REPRESENTACION LEGAL LA BJERCERA: EL PRESIDENTE SERÁ EL REPRESENTAl^TE LEGAL DE LA SOCIEDAD. QUE SU AGENTE RESIDENTE ES: ALEMAN CORDERO GALINDO ft LEE '•Ai .i.r-''- •••.. ,, •• Lf.A" ! 1 ( . ; A, ?. ..I-.,-" ,f; rV.K.KMA.-.Aj U„ i-,âtK'iriEP»«A< .li c:')3rr-A: icoí.fpan» ; iDU-ritEf-Af.AÍ .ÍITÍEIIAJ .1 ii "1.13.. [••üi'! •rrrv.ií "rvj!:.-';.! I •. t-ucriíLA-v.».} ••• íCAÍ k.'.AFri'.,-, ^ ! EXPEDIDO Y FIRMADO EN LA PROVÍNCIA DEL DOS MIL NUEVE A LAS 01:41:31,; DE PANAMA '.M. EL DIECISEIS DE DICIEMBRE ^OTA: < ESTA CERTIFICACION PAGO DERECIfOS POR UN VALOR DE B/. 30.OO COMPROBANTE NO. 09 - 61456 NO. CERTIFICADO: S. ANÔNIMA - FECHA: Miercoles 16, Diciembrç DE 2009 // GLJ0PA20 // 123423 1-, : •' '• • !;i.•' . i-i •' • -.Vir Mi.rHOH'. i'i. f-M.".'-- I I r ••• • • Pi lit !>:• II MA- I í t.PM.---MA-Ac'lilSIIi:.r lil'. ' 0!;i PA-. 'I • '•-•iAVVir: .'iTIlr.ipi^ai nX.tr *'• .''Ai > Ir:" ru • "A-w.i.Ajit müiROí-"ilii^ii:gi.i.-.i •.Mi,.-iO£rAfMMinri:iiíiTai=.jiT.ii-'.iGi:r .'.•.M pASA>/4fiF(i)iT popgííi.k;i'iC'F i-m. ' m '-i V • .1 1 IM' . •! i I •./^i - • JOHEL ANTOHIO COCGIO CERTIFICADOR oUBLICo ••••1 rGiGTno'"'-t.il" . Mi'liiL''-" ;ir GCíFr-íJ •-i"i .•.iii'in.--i,,rji,f;rii::LF.v,i. j r. ."C •-! .í- !'' .1- ifj li 7 1'liA.A ! ,-•.•.•..-Mi-' 'iit;: -.1 fi ilóTlOt- Fi-AV ; A . 1,1 , ,1. I I I.,-; '.iil • li. IHG-Illii IV-J.A] I .'c:>fp-4í • i-'->ii •ii;..rn'.N i.iei j •rirtf-'
  • 7. MOSSACK X FONSECA São Paulo, 21 de Dezembro de 2009. limo. Sr. ROBERTO VENTURA Rcf: FERGUS OVERSEAS S.A. Prezado Sr. Roberto, Estamos encaminhando o documentos da sociedade acima mencionada, conforme solicitado: 1. Original do Certificado de Good Stannding; 2. Fatura de gastos. Sem mais para o momentos, e permanecemos a disposição para quaisquer esclarecimentos. Cordialmente lana Merc^es^afío Íossaçk/Fonseca & Co. (Brasil) 3^ www.mossfon.com MOSSACK FONSECA & CO. (BRASIL) S/C LTDA. Av. Paulista2073, HorsaI 3°Andar - Conj. 304 CEP 01311-940 Sao Pauto/SP, Brazil T (55-11)3010-1825 / 30100614 F/T (55-11)32514222 E t)razil@mossfon.com MF BAHAMAS T (242) 322-7601 F (242) 322-5807 E bahamas@mossfon.com MF BRITISH ANGUILLA T (264)498-7777 F (264)497-3727 E britishanguilla@mossfo<i.com MF evi T (284)4944840 / 4944976 F (284)494-4841 /494-5884 E general@fnossfon-BVI.com MF PANAMA T (507)205-5888/206-9400 F (507)263-9218/263-7914 (507) 263-7327 E MF@mossfon.com MF SAMOA T (685) 32684/(685)32685 F (685) 32683 E samoa@mossfon.com MF SEYCHELLES T (248) 324866 F (248) 324867 E seychelles@mossfon.com GLOBAL OFFICES EUROPE CYPRUS CZECHREPUBLIC GENEVA GIBRALTAR ISLE CF MAN JERSEY LIECHTENSTEIN LONDON LUXEMBOURG ZUG ZURICH LATIN AMÉRICA BRAZIL BOQUETE • PANAMA COLOMBIA ECUADOR EL SALVADOR GUATEMALA PERU URU6UAY VENEZUELA ASIA HONG KONG BEIJING DA LIAN HANGZHOU NANJING NINGBO QINGDAO SHANGHAI SHENZHEN SINGAPORE THAILAND UNITEDARAB EMIRATES CORRESPONDENTS FLORIDA NEVADA SPAIN VANCOUVER
  • 8. 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. 26 (OBS. Refere-se ao item 15 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
  • 10. 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 INVESTIgXdO: RENATA BRITTO CPF; 312.628.478-77 3-2J ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. Monte Kemel, Sào Paulo/SP EQUIPE GERAL n. SP- 06 AUTO DE APREENSÃO DOCUMENTOS N° 44/2016 ITEM n. 27 (OBS. Refere-se ao item 15 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
  • 11. 60C. "Slí - JQJ-^ 0-^,C. e K ^ S /^ S ^1U Ud^ ü ^ ^K)3 --^ (^e^-eèli4.A L>"-'- ^ Sí M ^ •Tj ciL-^ (uy^-e^'^^'5 Çi^oy"^^ - 'í>oc • CC^^^Ac D.píLí^-^^- Tv^c?- - i^ípVL Qyyfòi^L«
  • 12. ^ Jíeéí 10 f Aj ^f h^;ffíjM ^ (J^A 3 , C£^'^tt{^s^ í^i/òvy^í çl w^ PoaTo ' ^ vVi-^.X - <3.5^^ >M- 5 5. C^y^. o2o5^'>^7 «^/u- lo'.2^ -/tcjoiVS A /Wü P/h A 5oc_ /^iPv^i A . 5o C^ 5- o. ^ /o. /í'^ tO-^a f^O fúpY^. h-íL^j^s. . oO - r5c <2^ , '2- 9»?t f
  • 13. O/R: 2178669/vv 25^^ September 2013 Messrs. MOSSACK FONSECA & CO. BRAZiL AV. PAULISTA 2073 HORSA 13° ANDAR-CONJ. 304, 305, 306 CEP 01311-940 SAO PAULO, BRASIL Dear Sirs, RE: STANMERINC. 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. Consequentiy, the Company has no assets or liabilities at this time. Yours faithfully, STANMER INC. VÀKELINEPEREZ Director/Vice President/Treasurer
  • 14. .ÍqA- jj A A ^VaSS) (s0Y ( fíhxt'^ Ay)c^ A K- V) (iS^ J ÇcK/ ^OTKFC^ ti^v 5ító^ ;C^c//i7P i//i U Se ffeAA: £/j, ^ 10^^' 6 ^(3^n-te V'^12:10. ^cág> 11<^v^1-^ ja<aQo. MÍ /#R
  • 15. THIRTEENTH: The first Directors and Officers as well as their addresses are as foilows: RICARDO SAMANIEGO Director and President YADIRA DE BOUTAUD Director and Secretary YAKELINE PEREZ Director, Vice President and Treasurer YENNY MARTINEZ Director and Assistant Secretary HERCIBELLE GONZALEZ Director and Assistant Secretary Ali ofMossfon Building, Second Floor, 54^^^ East Street, Panama, Republic ofPanama. FOURTEENTH: (a) The business of the Corporation shall be managed by its Directors. (b) Any vacancies that arise In the Board of Directors may be filled by a decision of two of the Directors. FIFTEENTH: The Legal Representativa of the Corporation is its President, but it may aiso be represented by its Treasurer or Secretary in the absence of its President, or by any person designated by the Board of Directors for that purpose. SIXTEENTH: (a) Board meetings may be held in the Republic of Panama or abroad, and any Director may be represented and vote at any of such meetings by proxy or proxies, who need not be Directors and who may be appointed by way of a private instrument. (b) Board meetings in which Directors have communicated directiy with each other by telephone or fax or by any other electronic means of communication, shall be considered to be meetings with Directors present. In such a case, a minutes reflecting what took place at the meeting, the resolutions adopted and how the Directors were in communication shall be issued. Directors resolutions shall be valid even if the Directors have signed the relevant document in different places and on different dates, (c) QUORUM: The presence of two (2) Directors or their proxies shall constitute a quorum at Board meetings. The Directors may act as such by affixing their signatures to the pertinent documents, without need for meeting physically, such that the signatures of two (2) Directors on any one document shall bind the company with the same legal force as a decision taken at a Board meeting. SEVENTEENTH: No contract or transaction between the Corporation and any other corporation shall be affected or invalidated by the fact that any Director or Officer of this Corporation may be a Director or Officer of such other corporation: any Director or Officer, individually or jointiy, may be a part to, or be interested in any contract, agreement or transaction of this Corporation EIGHTEENTH: Any two Directors of the Corporation may grant general or speciaí powers of attorney, with or without powers of disposition, without having to meet. The Directors shall not be liable for any uniawfui or improper act carried out by any persons to whom they have granted a power of attorney or by third parties authorized to transact any business in the name and on behalf of the corporation. NINETEENTH: The Corporation may continue under the laws of another country or jurisdiction where the laws of such country or jurisdiction so permits and this has been duly approved through a resolution of the General Shareholders Meeting.
  • 16. 3£f C/ A vV . 3 ^ D^D. C^A ^ (ioiAÁfii ^ a0Af/)^t/ ^Cy^yy^^YoÇ CÍA'6a/Yf ^ ^ . .# r^c5iàs^c/A ^jje prvcW Qyvui/ò^ Q]);p^ :3icxo ^L/|^ . c 2>^.)yftA- cJÍey^t Ir^^ix/Q g^^/jg.cUc)^ é'y7^ í^2^v sT^íVè Q-fA^^ 'fí(y/^ a9^pU1an ^1 - cA fâ^/CsL <^v/^A 5 o PJ^>o,fé>^^V6 v//Oi^^ ^inc'-=. fy£/t>^^v^pb y/0v^o5 ^v^l ív^íJp-
  • 17. -1 TWENTIETH: One or more corporate entities may be Director(s). Officer(s), cr Liquidator(s) of the Corporation. They shall act through their representativas or authorized persons, without having to prove such fact. IN WITNESS WHEREOF, we sign and execute these Articles of Incorporation In the City of Panama, Republlc of Panama, on this twenty-fifth (25^^^) day of September, tv/o thousand thirteen (2013). pKJcJcJ'YAKELINE PEREZ For Dubro LImited S.A. Subscriber JAOUEL id AilatorS. >ubscriber ní5eR CERTIFICAClON NOTARIAL NOTARIAL CERTIFICATiON LICENCIADO DIOMEDES EDGARDO CERRUD AYALA, Notario Público Quinto dei Circuito de Panamá, DIOMEDES EDGARDO CERRUD AYALA, Fifth NoUry Publlc of the Ctrcult of Panama, portador de Ia cédula de identidad personal N® 8-177-688 holder of personal Identity card N® 8-177-688 CERTIFICA: C E R T I F I E S: Que este documento es idêntico al original que fue protocolizado por médio de Ia Thatthis document ís identical to the original which was protocolized by means of Escritura Pública N® 25.992 dei 25 de Septiembre 2013 de esta misma Notaria. Publlc Deed N® 25.992 of 25**^ September. 2013 at thIs Notarial Office. Panamá, 25 de Septiembre, 2013. ^ 25**'Septiembre 2013. - MDIOMEDES EDGARDp^ERRUD AYALA Notario Público Quinto Flfth Notary Publlc
  • 18. í acPi;Ri ií'.A JlhATIVA DO BRASIL ESTADO DE SÃO PAULO f /SECRETARIA DA SEGURANÇAPÚBLICA rDE IDENTIFICAÇÃO RICARDO GUMBLÊTONINSTITUTO DAUNT REGISTRO GERAL NOME OiRTFrRAOÍIlOí N;."A.'' VÁLIDA EM TODO OTjERRITÕRlO NACIONAL ?ÍÍeo"al. 30/NÜV/9229»579.ó85-^ i"IL.IPE TOMA7|ü!l.L.I SABARA nLi«.o ULISSES HATIOLLI 3A8ARA E MARIA TOMAZELLÍ SABAiíA rtATURAllOADÉ S.PAULO --SP I oocorígem 9^0 PhUL0-^8P BELA A.: .f. CN sLv . A95 /!- Lo. 40CPF ASSINATuÍpA00DIRETOR LEINOT.IISDE29/08/83 DATA DENASCIMENTO 16/AG0/1983 /N.0U7753 3-ei
  • 19. MINISTÉRIO DA FAZENDA Secretaria da Receito Federá CPF ^ ilT ; 319.722,278-40 l ^ ! FILIPETOMAZELUSABARA:;^ f •-AV 16/08/1983 í; Ém k ;N:-i:,|íCi»pâo^rA;í CORR€IO( /
  • 20. t•« ê•i ••i ••• CD ID CO CM O 3 ü '.nnBiiisr.j£i-^r. r trrir PASSAPORTE PASSPORT AssinaturadotIfUar/Signaturedutitulaire Beare/ssignatVe/EÍíikíieltitüfáf-'f Estepdss^Mrte salvoipacidacie.-''^:".»...'^^'• CepJsfe!Oltdo<têllesigtwp3rbtiCliaf^'•',' sdiicnQjsc/incapídtÉ•'',.•" Thispflsspatmustbesigrei excEptwfiejBtheb^naburuÜetodoso. SdkoCTicasodeincapeodad REPÚBLICAFEDERATIVADOBRASILIWO/IVHPAlSEMiSSOe/SSUNGCOUNTW PBRA SOei^K)ME/SUI!NiKM£ TOMAZELU8A8ARA NO.v;crvtí^^i^Vl£s FIUPÉ~~^ WCOJAUOAOfIKAnONiSUT* BRASILEIRO OAlADlNASCI-A-.SIO/OATIWaíTH 16/Aijg/1983 S£XOIttXNATURAUiAMIPLACEO»5RTH M8A0PAULCMSP OA-ADfnütWCÀC•'OATTOfSSU 11/F«br2008 VAlCOAli/DAlIÜfEXPIÍV 10/F«b/2013 I, pASAPOcn CVIM9 «NTSA0(>-/PUSONAlN» AUTO«»AOB/AUTHOWTV SR/DPf/SP P<BRATOMAZELLI<SABARA<<FILIPE<<<<<<<<<<<<<<< CWA92358<5BRA8308160H1302103<<<<<<<<<<<<<<08 %
  • 21. •oinedojj9]3S3VepoiuauJipuewspseíoiseu'ei^nsuoDbjbcI 'Sdjudjpsopoe6isodsjpçoe;s9soisodoiiasopejsajdso^i/uss 'soinpojd"sejUBj'oiuaujpaujo^apsiejaSsaoSipuo^sy ZVQZ'60'U99096003 OJ.N3HDN3A31N3nD00oN OinVdOVS0/0-90ZW s3anaiy30viiA niziyiv5d3di^iivoHosvddad vdvavsm3ZviAioiadiiid •J KOZNra IZiMU tíoaiaiw eioo vDNjnõasVD3yiN3303avaiNn ]jsejeS3Vesajduijeuin ztzíoaz i:*Ml0d (zeeo)o^M Cb^SOO oinedoj;ai3 INDICADORESDEQUALIDADEDEENERGIAMôscteReferênci»;JUN/12 ^..yi.».,.1».LimitePermitido CONJUNTOELÉTRICO:MORUMBI QuantidadedehorasqueoclienteficousemenergiaDIC:18.389,194,59 NúmerodevezesqueoclienteficousemenergiaFIC:12,206,103.0S DuraçãomáximadasinterrupçõesporunidadeconsumidoraDMfC;0,000,002.52 Atenção:oclientetemdireitodesolicitarapuraçãodoDIC,FICeDMICesercôm^ntSfêSn?asotfeuftrSpissagem^olimite permitido.OprocessodeapuraçãodosindicadorestécnicosdaAESEletropauloècertificadopelenormaISO9001:2009. 115/230(BT)TENSÃOTENSAOCONTRATADALIMITEmAxiMOLIMITEMINIMO NOMINAa.(V)(V) veiiticado Mês 0,10 1.00 0,10 •ADEQUADO(Y)ADEQUADO(V) TUSD-TxItideliredoS>MMiudeOtitntiui;io•liormorMilrlour^linodeteimiiwdnetlaANif.L.•mRS/MWhou«mllSAW.utill/»deptrxtttutroftluijmefitorrMnMlde uiuililosdonittomtdcdiitMbuicSadreneiKiaolrtrkaprlouiodoiiReme TI-T»iil»ÒcfM'|l«.ílnTiKSnMi-niuíictírineUíinimjidoptltANEU.afriRílMWh.utiHiiilopsríafítliífOlatufementetiWftialfffersnlrsecetmífnoOsín-MtWíldtrit» S*ATENDIMENTO Emergência•24horas 08007271196 DeficientesAuditivos 08007728626•Atendimrnio24horas,exclusivopau delinentesaudilivos 08007270167-AgênciaReguladoradeSaneamento efneigiadoEstadode5âoRaulo•arSESP Comercial-Diasúteis,das9h30ás16h (11)2195-2800 Ouvidoria 08007273110-OiividoriadaALSUriropaiilo Diasúteis,d.ssShàs19h J J 167•AgênciaNacionaldeEnergiaElétrica-ANEEL(Ligaçáouratuiu detelefonesfixosetarifadanaorigemparatelefonescelulares) ^^^^ndêrtç^ãTrcÕrTspõndérKiã/devõíuçãõ^IeíropãuIõ^etmpõütãn^IêtncídãSTdeSâ^alÃ^^''^'"^^^ Av.Dr.MarcosPenteadodeUlhôaRodrigues.939,Loja1e2.Térfeo,1®ao7»ander.TorreII,aairroSitioTsmboré-Baaieri/SP•Ccp06460-040 EmitendimentoaoArt.9>,§2*.daResoluçãoNormativan*396da23darevereiroda2010,daAgênciaNacionaldeEnergiaElétrica,informamoaquaaa DamonatraçõasContêbalsSodatitlaaRagulatórladaataConcaasionátia,ancontram-sedliponivalinotliewww.ae8eletropaulo.com.br/ri. J C^AESEletropaulo UmiEmpresaAESBrasil www.aeseletropaiilo.corn.br FSC MISTO pfotfuiklo ipèrflrtf» IoMmrmpQrmé*»t9 P8CC01891S
  • 22. 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. 28 ^3^ (OBS. Refere-se ao item 16 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)
  • 23. DIEPOST^ lAPOST^ IA POSTA Frachtbrief Lettre de voiture Lettera dí vettura PmORITY CF 402 825 749 CH , 5^® Barzahlung/ Paiement comptant / Pagamento in contanti • 402 825 749 CH § 5 • ECONOMY CQ 402 825 749 CH 0Expediteur Sender Lí] •h f m 1 0 Destinataire rjn Addressee UJ /- s Nom Name Rue Street í —"C u < 'C 00 t <cICk Nom Name Rue Street UÒSr c Thit r yt- í U a í L,'(t ?r; *5 u 'li C'CIt<á/<7£À íZ40 fá? L 4 u P Pt n ii-) À/t 'S-pÚ ~5a / ' / OÁ 1 ri t i i è. •kc c / NPA / üeu ZIPCode / City KJlcu u NPA/Ueu ZIP Code! Pays Country a 7t A <::)J<-•> >* •* FMaií B 0 rc^ Documents /^Documents I IReturnad Goods • Marchandises Goods • Ofher, 0 Pads brut total / Total gross weight 0 Quantitê Quant/íy Y 0 Oescription détaillée du contenu Detailed descríption ofcontents • Cadeau Present • Echantílions Samples Code ISOdu Pays et NPA CountíyISOCodeand ZIPCode N° TVA du destinataire VATNo of the addressee 0 N» tarifaire TariH No õ 1-7-•7 1 0 0 Poids net Net weight Valeuf en CHF Value in CHF Wo. 0 Origine Origin 4- iU(P..i-nf ^sPQ! s.- Valeur TOTALE en CHF TOTAL Vaiue in CHF Fralsde port / Posta! charges 0 Date é^0üm[)J2jy 2oJz^ Signature U 0 Instruaions derexpéditeur encas denon-iivraison (sauf URGENT) SendeCsinstructions in case of non-delivery (except for URGENT) Renvoyerà rexpéditeur en cas de non-livraison (soumis à Ia taxe) en. J/a Retum tosender (chargeabíe) by... j IPRIORITY [^ECONOMY • Traiter commeabandonné Treat as atandoned <D Prestatlons complémerttaires / Value-added services • Encombrant Bulky • Traitement manuel MAN Manual treatment MAN Je.cerltifie que leslenseignements donnesdans Iapresentedíclarationsont enacts,que j'al prtscortnaissance des Condttions Cenerales de Ia Poste Suisseet que cet envoi ne contient auam objet dangereux interdit par Ia reglementation postale. Icfrtlfy that the parbeulars given in the decleretion are correa Ciat' tDoi:rroie of the General Tema ofSveissPostand that thè rKÍti does noicantain eny dangerous artitíes pmhibited bypostal legulabons. Ichtiestatige hiermlLdass d>eAngaben in der vorjiegertdenDeUaration ndiug sind, dass Idi von den AGBder Sdiweizenschen Post K^ntnis gettommen habe utid dass die Sendung Icéne durch die Postvorschriften verbotenen gefahrlichen Gegenstar)de enthait. Certificoche le infyrwaíioni contenute neliapresente dichiarazionesono esatte. Certificodl ai/er preso conoscenza delle concUzIorti gerterali delia eosta Svizzera e che qi/est invro non cortnerte nessun oggerto perkoloso prorbrto dal regolamemo posrale. Prix Price Suppiêment Extra Charge TOTAL CHF I^Lgtfnptant /Cash | |PostFinance CARD 74 - 1 d 0 Code delieu Local code a ag Legende: síehe Rückseite / Légende: voir au verso / Leggenda: vedi retro 1 Pfistínataiifi / Addressee
  • 24. (g c if" )?• HO5S8S0i5> íS >- HO8Mes620;^00 • n Í9hdíH>6i=! 9*5UÍÍOV9b StU^Vsb619ttdJ <-',01-;..,.Vr.»•<yií.;r•-1^---ã.,.•:jrt«Xx"'il'••"•'» V t.*'-i^ vr'>*.r-.-ssçgaí.1|< •'•'^3^^'••'•ív'• v^v.Tr-sri-r .-;•-'-o-.v^.-,.;.,í;^í-v-.v-^-t-•':-rVr^'•-•u-:..•^r^-'é:^^J':-'^-..J_.'• s<i.-• 'i:J: '*^-J •'.-1 '':->si'•'•'"'••jL-: $pê0i^Wr:--"í^ ",'"-'•".••,^V-;',T_••..;•-<:•,..•'•--".7':-•i"-í^- a•-••--»-'*•..-.tn-'»-'•'!.-'--.--.-S^••••".*""i.''•"•-•>»»-•>•'.Í-*Vg«f.....•.-.•«*-•«•Jjw. ^i>'-•.>'>V:-:•A--.o,v'-V%•=.V^"-X-í" f.V".v,-!-.,A'-r=-T.-.••-••'•-'„'---í:,••"^-f--""--*.'j'- .,Z'V <-X. V.-» •'í;?vV= '..••-ov:: "vy .V •i'^ Vrt-r-H»-- ||?.v"y.-ív'•-'''>-?••^vr-y-.-.*•;•"; .-.-:.T-i-ç.-•»&'V'-.";vt;-.»•••(<--••--•í^^•^.-^^--••«....---^•..•:;,*.•-_-. •^r,'.•;.^•r..-y•••'•"••'••í^y'•',i '*'•-•.•í"'-!»_.i.5%•>•..•>'-''-.!,'iií'"-.v-*'"-'^,'-•-.•-,-i.-H--; •**-—••«-.•.I'•-««>%.ii.iiV^t;!»»—..'liliy~-.-M-,.*—•<*--.•••«-•^,.i._-.».jjir«v-li^•..• y-.'À-r._ .^'"'"-r-r*—'''•''•{••-'-«•''-•••íit-->:'• .-"•<"•••"yy.->;..•';'_''^v--'*^ír;-^'-"^.;-r-<^• ijv-:,,"-—4—;y,„-...•V.* ,^,;.••^^'1 r,í"-''''"V'" •--r--.-•:-íT-MS-^ 'T#.' -W.rfíí,••...-ir'-.,- -^';yy;..---v„•,...^ :Á>---'"i-iV...-a,,^.t?fc "-í.-.•..-"• V •' ,í —"'»- -i^.-'-r*ii<»wè.«í'-II-----'.- -r.-.S"''^,-r;..j'"';-"„•....-.-jj.-, ;••--v^^;,-y.:-,'•.•;!:•••""-•'^cv-•• '''•.'V-tn'"' y--V'.í0' ... •>••.•*-•.••,?»• ••.•'i^'-
  • 25. REPIÍbÍ-JCA gEDESATVA PC3HASI1 ' j ( DA BAi-1 "-ca; : VÃLlDA^feM TOM ÒjERRjTÔRlb NACIONAL 07 WEO^AO 20/11/5001 NOME,-márcio DINIZ GONÇALVES PEDREIRA DEVCERQUEIRA ' FILIAÇAO 'MAniLTON LUIZ VALENTE PEDREIRA DE CERQüEIRA E ANGELA DINIZ GONÇALVES; PEDREIRA DE CERQÜEIRA REGISTRO •Y, geral -'-ró»3202 NATURAUDÀ&E DATA DE NASCIMENTO SALVADOR BA 51/fi|7/1977 DOC ORIGEM CER-NAS CM-SALVADOR BA DST-VITORIA L-2^1 F-86V R-0109A8 939053005 91 .. ^ SALVADOR-BA ASSINATURAOCDO OIRETOfi uf.( LEI N®7.116 DE 2a o c Ifl PJ t/1 «• ü. OI C3 Pü OI CO CO I rp UJ 3à<i
  • 26. lU lU Rl-v-.s D - ^HANI SALVADOR BA CER-NAS CW DST-VITq#IA L- 770080335 OKf IE03 98 . 30/06/98 DINIZ GONÇALVES PEDREIRA ÍUE r RA ON LUIZ VALENTE PEDREIRA Dé EÉRGUEIRA E ANGELA DINIZ GONÇALVES PEDREIRA DE CERQUEIRA i».a:i,íRA (>0 OS IN .<10S'í:! 30/03/979 ADOR BA JR^OBaOOl HtPJÔULAí-tUtRATIV IV oe TA BAt ^TA??i4ciA :.:gjPanC'" rABTT 1PA_DE !pf>JT'C sac.í.m 33S iJ
  • 27. 8 I 1*1 Bi' Si?, 5 ". w í NOME REPUBUCA FEDERATIVA DO BRASi- ESTADO DA BAHIA SECRETARIA DA SEGURANÇA PUBLICA iNSTlTUTCDE IDENTIFICAÇÃO 'PEDRO VELLO" AS3 NATliHA DO 1ITULAR CARTEIRA DE IDENTIDADE VÂUOAEM TODQ O TERRítOhIO NACIONAL RS&STÍVr'~>y DATA DE <ò^9BB^y<(>B '5B BA-/07/rime rfWGEIi.ft DIWIZ GONÇALVES PEDRE^iRA m: IRA filiaçAo ERNESTO IMPERIAL DINIZ GÜWCALMES MARIA AMÉLIA PASSOS DINIZ GONÇALVES NATURALIDADE DATA DE NASCIMENTO SALVADOR DA oocoNicÊM Q,rp_^p,çj CM-SALVADOR BA80/10/1931 DST-PILAR L -00c2 F"0óa 778038413 R0, SAIVAOOR-BA ilNÃtÍJU 00 biRETÕRy INg7.116DE29/09fe R~00035 3ã6
  • 28. inw 3iK3íai3S1^^3f 'spepja/, '900c ®P oJTôtJ^C sp Sl 'uotíA^es ope^uassjde spí e tçut6tÍ3;o bod OSTd £ - 9051 'S«A3H C!paj>JÇ WiON 30 0I3T30 5b 00 dmHl jij-f.-açi tíwnd ~^Y-^L 13 - M •/W/r^rtSi' BL^CA "-cUi .y VAUOA EM TOOOOTEM n.u&ir IA QUEIRA MTüAAUCAOC SALVADOR 3A noc.>«K/u rra-cAs CM- Gií DST-PILAfe SAlVWOAB* yc.3 1 N LUIZ RA PLDREiRíi VALENTE ^.00a 05Ó49ÍÍ0S 49 ^ TOWlO NACIONAL 20/04/93 ISENTE PEDREIRA DE CER,QÜEIRA PEDREIRA DÊ CER MU OC KMiCJMEHrn 07/íi/9l='0l LVADOR BA ^'-<062 R-OOOaüi/I MftlMATl* 00 ^1614 JLEINW n«OE tr-=-v A
  • 31. i- t PASSAPORTE PASSPORT Assinatura do titular / Si3fMtufe du titdaire Bearers signature / Firma dei titular Esle pass^xrtedeve»r«MinadopdoSultf, saivoemcasodeinapaddedc. Cei>í«p>t dr.-rt cTie wrép*btaJaíe, enüí> cfítapKiíé. Tiú pffispcrt nust besgied eeq:* wferetie beao é irableIDdc so ^e*aRoitedebe.s« ktidopadlibJk• sdvo enCdso derooaáirl REPUBUCA FEDERATIVA DO BRASIL ^^.'JísoKsswacoi/m» ^vesbAVÁbuo •.•CliIíKiMN/ffONAltfc P<BRAALVES<DA<PAIXAO<<PRISCILA<<<<<<<<<<<<<< FB492972<5BRA8702137F1507137<<<<<<<<<<<<<<06 a (/ ,/o
  • 32. c_> m íl. PASSAPORtE passporh MÍ4J.24&. Assinatura dotitular / Signature du titulaire Bearers signatufe / Firma deititular EstepHuportedMser«ÃwjapelaBiJ«^' s^rófntosod^irK^MdalJde. . Cepftsapsacbtêbe part wiisv., 53uí mcr.cfirKdpucte TlisPíSíXrtmjst be«gred, e«i2p( wtioelhebesKs 6ifwbb to<i> sa )FstnnBiifiQ(tB.cleb^ia Imi^pgr.eíHJsj mVo «1ca»deh:^Ma:kJ REPÚ^CA FEDERATIVA DO BRASIL ALVES DA PADtAO émsími^iêMQ •ífí«0!<Ai.rfa: • .'KWtí SfVDPF/MQ P<BRAALVES<DA<PAIXAO<<DIOGO<<<<<<<<<<<<<<<<< FB492971<2BRA8810218H1507137<<<<<<<<<<<<<<04
  • 33. o (O KT OjI (D UL PASSAPORTE • PASSPORT • RSeSK ^ssinãturTdTtit^^ tituldire" Dearers signature / Firma dei titular ^ èasôde inçapacriade; Gpsepcrtdcítêtie9^ parIs.tífuün saufencdscTincapsQlÉ. "n* pdssxit ©fcept wfwe tití beaiersurtíbJe todoso. lencasodshc^Mddad REPÚBLICA FEDERATIVA DO BPAc;|rTW/rypE, . Mis£Missoí ítsijiiirM üiwrn» , FB494M1 Í5A PAIXAO hCMr/OMjlNAMÍS ••":• V ' ALEX." NAOONAieANrAIATlOhWjTV BRASILEIRO' . . ... . g SKpiSEX-.'- ^ .,, .rifJUEAUÍAKfltACÍOFasW . '':'•••• Jí*I' M BELOHORia>MTBMG ^ BATAt>E£*|lSq^Cto<t>^^íOf•JSS(a• '-• -- - ••• M.-. V, .•ft-ji. >Uro«IlADf/AUTHO»IV. smDpfne P<BRAHIRANDA<DA<PAIXAO<<ALEX<<<<<<<<<<<<<<<< FB494601<6BRA6501174H1507137«««««Í^<«02 :'!í íAÇ**. •'Jw;:y' «>'A - "•'V ' fi ' : •' «• •S- < i '» > ♦•'O:»:* • •'^^'WBBBWróííMM.'a1*jiHtnw. stàidS56SSBB •9M -Á ... • . ••-' /''• Á • it •.Sr, / , . ..-- -"^iWfê5li?ir^S.v.vAyy:s>iy^ <cservé dux dutontéí brésiliennes For the use of BraítiSn duthorities Pdra uso de Ids autoridades brasilenas > 1 r >•; l>^ • '•"J- d hnM(u^^ /^•íCr!:v^ Cü -Ci- í-
  • 34. ^ : : O m m f*66táei!a*s Assifiâtura do titular / Signature du titulaire BedFer's signaturé / Firma dei titular . . serassinado pel&fidar, - s«wcit>;óíSo deincapaddadfc G pasepcítcbitêoesigné parfe aJaie; saufenosdtncapní^ TIib passport must besigned, ^ ©ceptvvhoB the beaieris ;jiabJe todoSQ sakoOI casodejncapaódad. •MWT •íaE£?SSFWíW.-.'aiU.-.. REPUBLICA federativa DO . .•••.í/^Ef^KSCW/lSSUNGCCWíriiy V.Sv^OkUN-ii^aSSPOíTNo PASSAPORTE ' >. .FB4a46flO "*iOM£'üivEKwwis v .r.-;,/ ' *^1 ^ . . CLAUDIA HIARU - I.CLAUDIA «Af^ ^AUÚNAlCAM.-l-tATlOKXUW"'-'' •' ' . ' BRASíLCIRA, 1 ^ V DATA'Ml-<AKiME>Á'fO'.ÍAnCíattH'-"*''' ••; 20/Oc^WS " S:XO/5ÇX' •••••!JAtt<Jís.b*íPm«SQfaVTB F A eeLO-HORIZONTEWG 0ATA5CÍÍI«,íf,V3/i];Vl£'Ofítyf'^.'!,V 14/JgI/W^O VMIDSÂT&VílMfcSWllW . . 'lfe<lJÍAáRVWSOhÍAi'N^- -.I-I-Víl AUTOllWOs/ AUTHCeiV. SWDPfnaG P<BRAALVES<DA<PAIXAO<<CLAUDIA<MARIA<<<<<<<<< FB494600<3BRA6510204F1507137<<<<<<<<<<<<<<04 tf JL< oe . » ♦ » • t • ♦ •• • •í •'*•* •^^('«MStüEBSeSESRffn i.3fí isa- • / ütáisSísstÊBSftiíf íí. jyL2yí Z0tQ,^ .| l . •: «•^ísKJiífc-Aws».'! jawsíw:',';- A,wsi6[»é«5saro:vX.vrr,i«vraài^iyt3e3SFarp»3r • •• • ' r ---j-ím. •. í 'Ã'fV Reservé dux autofités Drésiliennes For the useof Brazilian authorities Para uso de ias autoridades brasilenas / y .. .. . .í »í ^IVii 't '• •: t r'V í.í^SC-: • wm I «iJimiHlu.M.WI'.»* 'm.vr-' Cl -c Òu
  • 35. % POWER OF ATTORNEY By this Power of Attorney, Triple X Advisors Corp., a Company validly existing and duly organized under the laws of British Virgin Islands, with head offlces at British Virgin Islands (hereinafter referred to as "Company"), herein represented by its directors JAQUELINE ALEXANDER and CARMEN WONG (hereinafter referred to as "Grantor"), hereby makes and appoints ERIC DE FREITAS SILVA, a Brazilian citizen, residing and domiciled at Rua Pascal, 778 - ap. 81, Sao Paulo, SP C W 715285, and RODRIGO VILLA NOVA TEIXEIRA DA COSTA, a Brazilian citizen bearer of the identifícation card ("R.G.") No. 10.315.901 residing and domiciled at Rua Dr. Melo Alves 724 cs2, CEP:01417-010, Sao Paulo, SP, to sign and act individually, in order to represent the Grantor as its true and lawfial Attomeys-in-Fact, granting them general and irrevocable powers to: 1. To administer the Grantor's businesses and properties, having authority, in court or not, to collect and receive any kind of products, prices, parcels of land, leases and profits, and any other values, fruits, effects, securities, credits, collections and legal costs as may for any title or reason belonged to the Grantor now or in the future, and immediately transfer them to the Grantor for the purposes and effects ofthe provisions of normativo instruction; 2. To administer the businesses, assets or properties of the Grantor with the right to collect, in court or not, and receive ali kind of products, prices, installments, leases, dividends, incomes and profits and such other amounts, fruits, effects, securities, credits, indebtedness and emoluments as may now or hereafter belong to the Grantor under any title or for any reason, with power to execute receipts and releases whether through public or private instrument; 3. To purchase, acquire, seil, dispose of, rent and lease ali kind of personal or real property; to purchase and sell ali type of private or public instruments; to mortgage, pledge or encumber properties belonging to the Grantor in guaranty of obligations acquired by, or in charge of the Grantor; to hold and execute ali kind of contracts, including Public Deeds related to any and ali properties, including real estate properties, belonging to the Grantor; 4. To represent the Grantor in ali interest of the same, specially to participate in company, acquiring quotas, shares or corporate contributions or subscribing quotas, shares or corporate participation; to appear in acts of transfoimation or constitution of corporations or other partnerships or associations; to sign corporate charters, stipulating clauses and conditions and to exercise ali the rights as partner, including the right to vote inherent to its shares or quotas, or grant in the name ofthe Grantor said power that for such purposes they may deem convenient; 5. To represent the Grantor before banks or bank establishments; to designate depositários, open, operate, and dose bank accounts, sign and endorse checks, payment orders and other instrument of credit, correspondence and documents or instructions addressed to such establishments, in connection with said bank accounts; to make deposits therein on demand or for a fixed or indefinite term; to open safe deposit boxes and operate them without limitation whatsoever; to collect and endorse checks draw in favor ofthe Grantor; 6. To make commercial purchases and sales for the account and in name of the Grantor; to secure merchandise and property of the Grantor, and sign invoices, bill of lading, vouchers, applications, insurance policies and such other civil or mercantile documents as may be required for the conduct of the businesses of the Grantor; as well as to draw, accept, guaranty, indorse and discount bill of exchange, drafts, promissory notes, and any other credit instrument;
  • 36. <1 7. To represent the Grantor before political and administrativo authorities and before Courts of Justice of any country or state, whether as plaintiff, defendant or intervener with the broadest general faculties from the Power of Attomey and the specials which shall be necessary such as to desist, receive, settle and substituto, included to receive summons judicies and notices on behalf of the Grantor. 8. Wide, general and unlimited powers to purchase, acquire, sell, assign, transfer, consent to, promise, commit to or otherwise encumber or dispose of, for such price, in such manner and under such conditions as may be convenient, any immovable goods, within the national territory and abroad, being able to such end to require and sign ali the necessary documents and papers, submit proof, give and accept receipts, receive and give acquaintances, agree or not on clauses and conditions, sign commitments or agreements, public and/or private instruments, including reconfirmation ones, bind to and be responsible for lawful evictions, receive and transmit possession, merit, ownership and action, as well as to better describe and illustrate the immovables, offering measurements and making comparisons, to act as representativo at any public, federal, state and municipal offlces as well as at autarchies, notaries in general and where necessary, being able to sign, claim and require ali as may be rightfully so. This Power of Attomey shall remain in full force and effect for three years until 3*^^ day of July, 2015, or until such time as expressly revoked by the Grantor or surrendered by the Attomeys-in- fact. Dated and signed onthe3^^ day ofJuly, 2012. k JAQUEL Director CARMEN WONG - Director
  • 37. Triple X Advisors Corp. (the "Company") Minutes ofa Meeting oftheDirectors held on3"^ July, 2012. NOTICE: Notice to this Meeting was waived by ali persons entitled thereto. PRESENT WERE: JAQUELINE ALEXANDER CARMEN WONG CHAIRMAN OF THE MEETING; JAQUELINE ALEXANDER, Director of the Company, was elected Chairman of the Meeting. SECRETARY OF THE MEETING: CARMEN WONG, Director ofthe Company, was elected Secretary ofthe meeting and acted as such, recording the minutes thereof. IT WAS RESOLVED: 1. To grant as it is hereby granted a Power of Attomey in favour of ERIC DE FREITAS SILVA, a Brazilian citizen, residing and domiciled at Rua Pascal, 778 - ap. 81, Sao Paulo, SP C W 715285, and RODRIGO VILLA NOVA TEIXEIRA DA COSTA, a Brazilian citizen bearer of the identification card ("R.G.") No. 10.315.901 residing and domiciled at Rua Dr. Melo Alves 724 cs2, CEP: 01417-010, Sao Paulo, SP, to sign and act individually according to the powers described on the pages annexed hereto. TERMINATION: There being no other business, the Meeting ended. JAQUELINE Chairman of he Me ] R-1 Hrector CARMEN WONG - Director Secretary of the Meeting «ORATf %
  • 38. UEMBERS Name&AddrsM Engler HoldingsSA Akara Btdg., 24 Oe Castre Street. n^tí(hams Cay 1, Road Town,Tortoia,BritishVIrgin Islaneis Malven intemstlonal Corp. Akara Bldg..24 Oe Castro Straot, Wickhams Cay 1. Road Town, TorMa, BritishVIrgIn Islartds GolOeneye Irtvastmants Holdings Ltd. Pakn Greve. P.O. Box 438. Road Town, Tortda, Brüsh VIrgin Islancs Engler Holdings8A Akara Bldg.,24 Oe Castro Street, Wickhams Cay 1, Roed Town, Tortola,BritiihVIrgin Islanda Goldeneye Investments HokfíngsLtd. Paim Srove, P.O. Bax438, Road Town, Tortola, BritishVIrginIsland» Cert. No. TrípleXAdvisors Corp. (Tortota, British VIrgin Isiands) REGISTER OF MEMBERS No. a CtassJSoriM of SharM 16650 16650 16650 25000 25000 PatoofiMuo 16>JI^-2009 16-JUN-2009 16-JUN-2O0d 17- DEC-2012 17-DEC-2012 Coascdto be membor on: 17-DEC-a012 17-OEOG012 17-DEC-2012 ORIGINAL REGISTER KEPT AT: Rua Conde de PortoAlegre. 1033,Apto81 A Sao Pauto.SP. Brasil. CEP 04608-001 Dstaof Trensfer Page 1 of 1 Transfer / Exohango No. & ClassSorioa of SharM NowCertNo. -c
  • 39. 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. 29 (OBS. Refere-se ao Item 17 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)