This document provides a statement of account for various entities with outstanding balances. It discusses several invoices for work, annual, and other services that have not been paid. Some invoices are requested to no longer be sent due to duplicate invoices, clients not paying or responding, or services being handled directly by other departments. Payment of other outstanding invoices is requested to not be collected until later months and years when clients' invoices are due.
Nota Técnica do MPT sobre o Projeto de Lei da TerceirizaçãoMarcelo Auler
Na Nota Técnica feita pelo Ministério Público do Trabalho (MPT) alerta que o projeto, no lugar de regulamentar a terceirização, vai liberar geral, inclusive permitindo contratação de terceirizados para a atividade fim da empresa. Fala também que ele é inconstitucional.
Carta Aberta em Defesa dos Direitos Sociais elaborada no lançamento do Fórum Interinstitucional de Defesa do Direito do Trabalho e da Previdência Social que pretende contestar as reformas trabalhistas tal como estão sendo propostas, mobilizando movimentos sociais.
All work done in excel with manually created templates linked together using formulas to populate succeeding pages resulting in the finished financial statements.
Kelly consultingKelly ConsultingPost-closing Trial Balance 30-Apr-.docxDIPESH30
Kelly consultingKelly ConsultingPost-closing Trial Balance 30-Apr-08Account TitleDebitCreditCash22,100Accounts Receivables3400Supplies1350Prepaid Rent3200prepaid insurance1500Office Equipment14500Accumulated Depreciation330Accounts payable800salary payable120Kelly Capital44800$46,050$46,050.00Kelly ConsultingGeneral JournalMay, 20081-May2-May3-May4-May5-May6-May7-May8-May9-May10-May11-May12-MayAccounts ReceivableSupplies#2Post to "T" accounts below34001350Cash22,100Prepaid InsuranceOffice Equipment150014,500Prepaid Rent3200Accounts PayableSalaries Payable800120Accumulated Depreciation330CapitalFees earned44,800Unearned FeesSalary ExpenseElectric ExpenseAdvertising Expense
q2 adjsting entries Woods Journalize the following adjusting entries for Woods corporation as of December 31, 2014 (Assume that adjustments are made on a monthly basis)Woods Inc.Unadjusted Trial BalanceNovember 30, 2014Account DebitCreditCash18,570Accounts Receivable11,900Supplies1,820Prepaid rent750Equipment12,000Accumulated depreciation1100Accounts Payable1050Unearned Fees2800Capital Stock10000Retained earnings27800Dividends1,400Fees earned51450Wages Expense28210qRent expense2,250Utilities expense16040 Miscellaneous Expenses1260Total94,20094,200A) The equipment was purchased on January 1 of this year with an expected life of 10 years. There is no salvage value. Use the straight line methodB) The amount of supplies on hand as of December 31 is $1000.00C) Fees earned and unbilled $ 1,200D) Additional fees earned ( collected in prior periods) $ 800.00 E)Wages incurred and not paid $ 700F) Rent was prepaid on February 1 of this year for one yearAccount TitleDebitCreditABCDEF
Q 3 M & D M&D IncAdjusted Trial Balance12/31/14Income StatementBalance SheetAccount DebitCreditDebitCreditDebitCreditCash15200Accounts Receivable200Supplies1000Prepaid insurance550Equipment5000Accumulated depreciation40Notes Payable5000Accounts Payable2500Unearned Service revenue800Salaries & wages payable1200Interest payable50Owner's capital10000Owner's drawing500Service revenue10600Salaries & wages expense5200Supplies expenses1500Rent expense900Insurance expense50Interest expense50Depreciation expense40$30, 190$30, 190Complete the income statement and balance sheets columns of the worksheet.
Harvest Financial statementsUse the following information to complete the income statement and the balance sheetHarvest incorporatedHarvest incorporatedHarvest IncorporatedAdjusted Trial BalanceBalance SheetIncome Statement31-Dec-14 As of December 31, 2014For the year ended December 31, 2014AssetsRevenuesAccount DebitCredit$Cash$6,700Current AssetsExpensesAccounts Receivable600$$Supplies1,000Prepaid rent900Equipment15,000Accumulated depreciation850Notes Payable5,000Accounts Payable1,510Unearned rent revenue500 Total current assetsSalaries & wages payable400Total expenses$Interest payable50Property, plant and equipmentNet income (loss)$Owner's capital14,000$Owner's d ...
Bay Area Technology School Financial Mismanagement Gulen SchoolGulen Cemaat
Past principal resigned and takes $450,000 with him back to Australia, accusations fly back and forth regarding the board being Gulnists and the board says the prinicipal was a Gulenists
In this attached letter from Oakland Unified School District to the Board Chair of Bay Rea Technology School, it outlines the financial mismanagement investigation.
Using the school credit card over $30,000 of Apple Electronic products were charged and expensive restaurants / hotels.
The ongoing investigation keeps revealing more and more
Join the East Bay Express Newspaper on their investigation
and transparency of Gulen Movement operated Bay Area Technology School
More info here:
https://www.eastbayexpress.com/oakland/baytech-charter-school-under-investigation-for-financial-mismanagement/Content?oid=18890699
https://www.eastbayexpress.com/SevenDays/archives/2018/08/10/oaklands-baytech-charter-school-violated-multiple-state-laws
https://www.eastbayexpress.com/oakland/oakland-unified-moves-to-save-gulen-movement-charter-school/Content?oid=19153824
https://www.eastbayexpress.com/SevenDays/archives/2018/08/17/more-allegations-of-embezzlement-at-oaklands-baytech-charter-school
https://www.eastbayexpress.com/oakland/former-principal-alleges-oaklands-baytech-school-was-source-of-funding-for-gulen-movement/Content?oid=19390167
http://www.charterschoolscandals.blogspot.com
BENCHTOP STOVES R.US.
508 Darling St., Moonee Ponds VIC. 3039
TIM TIDY, a semi-retired cleaner started a retail business on 1 July 2015, supplying two grades Bench top stoves for office cleaning purposes. They are A1. BENCHTOP STOVES and DELUX BENCHTOP STOVES . As most of his customers are city offices, Tim is not required to provide delivery services. Therefore, he did not have to invest in motor vehicles. Instead, she invested in equipment for servicing the bench top stoves by paying $20,000 cash on the day of commencement of business.
Tim sees great potential in this business and endeavours to maintain double entry accounting records. It has been two months since the start of business and now, he has engaged your service as an accountant to develop the double entry recording system.
As there are small expenses paid directly by Tim, you recommended a Petty Cash Advance be established and a Petty Cash Book maintained.
The trial balance below shows the summary of transactions in the first two months of business, now carried forward to the 1
st
of SEPTEMBER 2015.
BENCHTOP STOVES R.US.
TRIAL BALANCE AS AT 1 SEPTEMBER 2015
ACCOUNT DEBIT $ CREDIT $
Cash at bank 30,640
Accounts Receivable 93,000
Inventory
A1. Benchtop Stoves 30,000
Delux Benchtop Stoves 10,000
Equipment (paid cash on 1 July 2015) 20,000
Accounts Payable 50,000
Loan from Sunny Bank Ltd 83,340
Capital – TIM TIDY 40,000
Drawings – TIM TIDY 10,000
Sales 132,000
Cost of Sales – A1. Benchtop Stoves 60,000
Cost of Sales – Delux Benchtop Stoves 30,000
Electricity expense 3,000
Equipment Running Costs 400
Insurance expense – Equipment 600
Interest expense 2,000
Office Supplies 300
Rent expense .
Nota Técnica do MPT sobre o Projeto de Lei da TerceirizaçãoMarcelo Auler
Na Nota Técnica feita pelo Ministério Público do Trabalho (MPT) alerta que o projeto, no lugar de regulamentar a terceirização, vai liberar geral, inclusive permitindo contratação de terceirizados para a atividade fim da empresa. Fala também que ele é inconstitucional.
Carta Aberta em Defesa dos Direitos Sociais elaborada no lançamento do Fórum Interinstitucional de Defesa do Direito do Trabalho e da Previdência Social que pretende contestar as reformas trabalhistas tal como estão sendo propostas, mobilizando movimentos sociais.
All work done in excel with manually created templates linked together using formulas to populate succeeding pages resulting in the finished financial statements.
Kelly consultingKelly ConsultingPost-closing Trial Balance 30-Apr-.docxDIPESH30
Kelly consultingKelly ConsultingPost-closing Trial Balance 30-Apr-08Account TitleDebitCreditCash22,100Accounts Receivables3400Supplies1350Prepaid Rent3200prepaid insurance1500Office Equipment14500Accumulated Depreciation330Accounts payable800salary payable120Kelly Capital44800$46,050$46,050.00Kelly ConsultingGeneral JournalMay, 20081-May2-May3-May4-May5-May6-May7-May8-May9-May10-May11-May12-MayAccounts ReceivableSupplies#2Post to "T" accounts below34001350Cash22,100Prepaid InsuranceOffice Equipment150014,500Prepaid Rent3200Accounts PayableSalaries Payable800120Accumulated Depreciation330CapitalFees earned44,800Unearned FeesSalary ExpenseElectric ExpenseAdvertising Expense
q2 adjsting entries Woods Journalize the following adjusting entries for Woods corporation as of December 31, 2014 (Assume that adjustments are made on a monthly basis)Woods Inc.Unadjusted Trial BalanceNovember 30, 2014Account DebitCreditCash18,570Accounts Receivable11,900Supplies1,820Prepaid rent750Equipment12,000Accumulated depreciation1100Accounts Payable1050Unearned Fees2800Capital Stock10000Retained earnings27800Dividends1,400Fees earned51450Wages Expense28210qRent expense2,250Utilities expense16040 Miscellaneous Expenses1260Total94,20094,200A) The equipment was purchased on January 1 of this year with an expected life of 10 years. There is no salvage value. Use the straight line methodB) The amount of supplies on hand as of December 31 is $1000.00C) Fees earned and unbilled $ 1,200D) Additional fees earned ( collected in prior periods) $ 800.00 E)Wages incurred and not paid $ 700F) Rent was prepaid on February 1 of this year for one yearAccount TitleDebitCreditABCDEF
Q 3 M & D M&D IncAdjusted Trial Balance12/31/14Income StatementBalance SheetAccount DebitCreditDebitCreditDebitCreditCash15200Accounts Receivable200Supplies1000Prepaid insurance550Equipment5000Accumulated depreciation40Notes Payable5000Accounts Payable2500Unearned Service revenue800Salaries & wages payable1200Interest payable50Owner's capital10000Owner's drawing500Service revenue10600Salaries & wages expense5200Supplies expenses1500Rent expense900Insurance expense50Interest expense50Depreciation expense40$30, 190$30, 190Complete the income statement and balance sheets columns of the worksheet.
Harvest Financial statementsUse the following information to complete the income statement and the balance sheetHarvest incorporatedHarvest incorporatedHarvest IncorporatedAdjusted Trial BalanceBalance SheetIncome Statement31-Dec-14 As of December 31, 2014For the year ended December 31, 2014AssetsRevenuesAccount DebitCredit$Cash$6,700Current AssetsExpensesAccounts Receivable600$$Supplies1,000Prepaid rent900Equipment15,000Accumulated depreciation850Notes Payable5,000Accounts Payable1,510Unearned rent revenue500 Total current assetsSalaries & wages payable400Total expenses$Interest payable50Property, plant and equipmentNet income (loss)$Owner's capital14,000$Owner's d ...
Bay Area Technology School Financial Mismanagement Gulen SchoolGulen Cemaat
Past principal resigned and takes $450,000 with him back to Australia, accusations fly back and forth regarding the board being Gulnists and the board says the prinicipal was a Gulenists
In this attached letter from Oakland Unified School District to the Board Chair of Bay Rea Technology School, it outlines the financial mismanagement investigation.
Using the school credit card over $30,000 of Apple Electronic products were charged and expensive restaurants / hotels.
The ongoing investigation keeps revealing more and more
Join the East Bay Express Newspaper on their investigation
and transparency of Gulen Movement operated Bay Area Technology School
More info here:
https://www.eastbayexpress.com/oakland/baytech-charter-school-under-investigation-for-financial-mismanagement/Content?oid=18890699
https://www.eastbayexpress.com/SevenDays/archives/2018/08/10/oaklands-baytech-charter-school-violated-multiple-state-laws
https://www.eastbayexpress.com/oakland/oakland-unified-moves-to-save-gulen-movement-charter-school/Content?oid=19153824
https://www.eastbayexpress.com/SevenDays/archives/2018/08/17/more-allegations-of-embezzlement-at-oaklands-baytech-charter-school
https://www.eastbayexpress.com/oakland/former-principal-alleges-oaklands-baytech-school-was-source-of-funding-for-gulen-movement/Content?oid=19390167
http://www.charterschoolscandals.blogspot.com
BENCHTOP STOVES R.US.
508 Darling St., Moonee Ponds VIC. 3039
TIM TIDY, a semi-retired cleaner started a retail business on 1 July 2015, supplying two grades Bench top stoves for office cleaning purposes. They are A1. BENCHTOP STOVES and DELUX BENCHTOP STOVES . As most of his customers are city offices, Tim is not required to provide delivery services. Therefore, he did not have to invest in motor vehicles. Instead, she invested in equipment for servicing the bench top stoves by paying $20,000 cash on the day of commencement of business.
Tim sees great potential in this business and endeavours to maintain double entry accounting records. It has been two months since the start of business and now, he has engaged your service as an accountant to develop the double entry recording system.
As there are small expenses paid directly by Tim, you recommended a Petty Cash Advance be established and a Petty Cash Book maintained.
The trial balance below shows the summary of transactions in the first two months of business, now carried forward to the 1
st
of SEPTEMBER 2015.
BENCHTOP STOVES R.US.
TRIAL BALANCE AS AT 1 SEPTEMBER 2015
ACCOUNT DEBIT $ CREDIT $
Cash at bank 30,640
Accounts Receivable 93,000
Inventory
A1. Benchtop Stoves 30,000
Delux Benchtop Stoves 10,000
Equipment (paid cash on 1 July 2015) 20,000
Accounts Payable 50,000
Loan from Sunny Bank Ltd 83,340
Capital – TIM TIDY 40,000
Drawings – TIM TIDY 10,000
Sales 132,000
Cost of Sales – A1. Benchtop Stoves 60,000
Cost of Sales – Delux Benchtop Stoves 30,000
Electricity expense 3,000
Equipment Running Costs 400
Insurance expense – Equipment 600
Interest expense 2,000
Office Supplies 300
Rent expense .
BENCHTOP STOVES R.US.
508 Darling St., Moonee Ponds VIC. 3039
TIM TIDY, a semi-retired cleaner started a retail business on 1 July 2015, supplying two grades Bench top stoves for office cleaning purposes. They are A1.
BENCHTOP STOVES and DELUX
BENCHTOP STOVES . As most of his customers are city offices, Tim is not required to provide delivery services. Therefore, he did not have to invest in motor vehicles. Instead, she invested in equipment for servicing the bench top stoves by paying $20,000 cash on the day of commencement of business.
Tim sees great potential in this business and endeavours to maintain double entry accounting records. It has been two months since the start of business and now, he has engaged your service as an accountant to develop the double entry recording system.
As there are small expenses paid directly by Tim, you recommended a Petty Cash Advance be established and a Petty Cash Book maintained.
The trial balance below shows the summary of transactions in the first two months of business, now carried forward to the 1
st
of SEPTEMBER 2015.
BENCHTOP STOVES R.US.
TRIAL BALANCE AS AT 1 SEPTEMBER 2015
ACCOUNT
DEBIT $
CREDIT $
Cash at bank
30,640
Accounts Receivable
93,000
Inventory
A1.
Benchtop Stoves
30,000
Delux Benchtop Stoves
10,000
Equipment (paid cash on 1 July 2015)
20,000
Accounts Payable
50,000
Loan from Sunny Bank Ltd
83,340
Capital – TIM TIDY
40,000
Drawings –
TIM TIDY
10,000
Sales
132,000
Cost of Sales – A1. Benchtop Stoves
60,000
Cost of Sales – Delux Benchtop Stoves
30,000
Electricity expense
3,000
Equipment Running Costs
400
Insurance expense – Equipment
600
Interest
expense
2,000
Office Supplies
300
Rent expense
12,000
Telephone expense
400
Wagesexpense
3,000
TOTAL
$
305,340
$
305,340
Information relating to opening trial balance:
1.
The Purchases and Sales history for the past two months is as follows:
Purchases
Sales
A1. BENCHTOP STOVES
150 @ $600 each
100 @ $900 each
DELUX BENCHTOP STOVES 40 @ $1,000 each
30 @ $1,400 each
NOTE
: Purchases and Sales are a combination of cash and credit transactions.
Inventory balances as at 1
st
September:
A1. BENCHTOP STOVES
50 @ $600 each
DELUX BENCHTOP STOVES
10 @ $1,000 each
Cost of Sales for two months ending 31
st
August 2015
A1. BENCHTOP STOVES 100 @ $600 each
DELUX BENCHTOP STOVES
30 @ $1,000 each
2. FIFO method of accounting for inventory is used.
3.
Accounts Receivable as at 1 SEPTEMBER 2015 consisted of:
Top Shelf Ltd
$45,000
Real Deal Ltd
$48,000
4.
Accounts Payable as at 1 SEPTEMBER 2015 consisted of:
Keener Prices Ltd
$50,000
5.
Loan from Centrality Banking Corp. for the amount of $100,000 was effective from 1 July 2015. Interest rate of 12% per annum applies. An amount of $9,330 per month is payable on the last day of each month, of which, $8,330 accounts for loan repaym.
It is the financial accounting project all basis transactions end to closing trial balance of an accounting cycle is provided.
it is a project of a software house.
EDWARD'S ELECTRICAL GOODS PTY LTD
– ACCOUNTING PRACTICE SET
(
2
)
Table of Contents
INTRODUCTION 5
CompanyBackground 5
AccountingSystemInformation 5
UNADJUSTED TRIAL BALANCE AND CHARTOFACCOUNTS 6
As at 31May2017 6
SUBSIDIARYLEDGERS 7
Schedule ofAccountsReceivable 7
As at 31May2017 7
Schedule ofAccountsPayable 7
As at 31May2017 7
TRANSACTIONS 8
ForJune2017 8
Instructions 9
ADJUSTINGENTRIES 10
CashReceiptsJournal 18
CashPaymentsJournal 19
SalesJournal 20
PurchasesJournal 21
LEDGERS 22
Accounts ReceivableSubsidiaryLedger 23
Accounts PayableSubsidiaryLedger 24
GeneralLedger 25
WORKSHEET 34
FINANCIAL STATEMENTS 36
Schedules ofSubsidiaryLedgers 36
IncomeStatement 37
Statement of ChangesinEquity 38
BalanceSheet 39
Post-closingTrialBalance 40
WRITTENCOMPONENT 41
STUDENT DECLARATION FOR COMPLETIONOFWORK 46
INTRODUCTION
TheobjectiveofthisAccountingpracticesetistoprovidestudentswithaninsightintotheprocessof recordingtransactions,completingadjustingandclosingentries,andpreparingfinancialstatements foraretailbusiness.Company Background
Edward's Electrical Goods has been in business in Sydney since July, 2011. The company was started by Edward Wright and operates a shop which sells electrical equipment on a retail basis to other businesses on credit and the public on cash terms. The company's share capital consists of 126,000 ordinary shares, issued at $1 each, that are owned by various members of the Wright family. The company employs a combination of sales and administration staff to operate the business.Accounting System Information & Procedures
The company has a financial year end of 30 June and prepares adjusting entries at the end of the financial year. To ensure efficiency of its accounting procedures, the company uses the following Special Journals to maintain its accounting records:
1. Sales Journal (SJ): to record all sales of inventory oncredit
2. PurchasesJournal(PJ):torecordallpurchasesofinventoryoncredit
3. Cash Receipts Journal (CRJ): to record all cashreceipts
4. Cash Payments Journal (CPJ): to record all cashpayments
5. GeneralJournal(GJ):torecordalltransactionsotherthantheabove.
Business transactions are recorded for Edward's Electrical Goods on a daily basis in one of these five journals in the accounts.
Additionally, the company maintains a general ledger to record postings from the journals. Subsidiary Ledgers are used to record the separate details of Accounts Receivable and Accounts Payable. Transactions are posted immediately to the relevant ledger account if they are entered into the general journal, the “other” column of the Cash Receipts Journal or Cash Payments Journal, or if they affect any of the Accounts Receivable or Accounts Payable subsidiary ledger accounts. Apart from these transactions, totals of the special journals are taken at the end of the month and then posted to the appropriate accounts. The company uses a periodic inventorysystem.
In practice, the company w ...
In a May 9, 2024 paper, Juri Opitz from the University of Zurich, along with Shira Wein and Nathan Schneider form Georgetown University, discussed the importance of linguistic expertise in natural language processing (NLP) in an era dominated by large language models (LLMs).
The authors explained that while machine translation (MT) previously relied heavily on linguists, the landscape has shifted. “Linguistics is no longer front and center in the way we build NLP systems,” they said. With the emergence of LLMs, which can generate fluent text without the need for specialized modules to handle grammar or semantic coherence, the need for linguistic expertise in NLP is being questioned.
Future Of Fintech In India | Evolution Of Fintech In IndiaTheUnitedIndian
Navigating the Future of Fintech in India: Insights into how AI, blockchain, and digital payments are driving unprecedented growth in India's fintech industry, redefining financial services and accessibility.
हम आग्रह करते हैं कि जो भी सत्ता में आए, वह संविधान का पालन करे, उसकी रक्षा करे और उसे बनाए रखे।" प्रस्ताव में कुल तीन प्रमुख हस्तक्षेप और उनके तंत्र भी प्रस्तुत किए गए। पहला हस्तक्षेप स्वतंत्र मीडिया को प्रोत्साहित करके, वास्तविकता पर आधारित काउंटर नैरेटिव का निर्माण करके और सत्तारूढ़ सरकार द्वारा नियोजित मनोवैज्ञानिक हेरफेर की रणनीति का मुकाबला करके लोगों द्वारा निर्धारित कथा को बनाए रखना और उस पर कार्यकरना था।
ys jagan mohan reddy political career, Biography.pdfVoterMood
Yeduguri Sandinti Jagan Mohan Reddy, often referred to as Y.S. Jagan Mohan Reddy, is an Indian politician who currently serves as the Chief Minister of the state of Andhra Pradesh. He was born on December 21, 1972, in Pulivendula, Andhra Pradesh, to Yeduguri Sandinti Rajasekhara Reddy (popularly known as YSR), a former Chief Minister of Andhra Pradesh, and Y.S. Vijayamma.
27052024_First India Newspaper Jaipur.pdfFIRST INDIA
Find Latest India News and Breaking News these days from India on Politics, Business, Entertainment, Technology, Sports, Lifestyle and Coronavirus News in India and the world over that you can't miss. For real time update Visit our social media handle. Read First India NewsPaper in your morning replace. Visit First India.
CLICK:- https://firstindia.co.in/
#First_India_NewsPaper
03062024_First India Newspaper Jaipur.pdfFIRST INDIA
Find Latest India News and Breaking News these days from India on Politics, Business, Entertainment, Technology, Sports, Lifestyle and Coronavirus News in India and the world over that you can't miss. For real time update Visit our social media handle. Read First India NewsPaper in your morning replace. Visit First India.
CLICK:- https://firstindia.co.in/
#First_India_NewsPaper
role of women and girls in various terror groupssadiakorobi2
Women have three distinct types of involvement: direct involvement in terrorist acts; enabling of others to commit such acts; and facilitating the disengagement of others from violent or extremist groups.
‘वोटर्स विल मस्ट प्रीवेल’ (मतदाताओं को जीतना होगा) अभियान द्वारा जारी हेल्पलाइन नंबर, 4 जून को सुबह 7 बजे से दोपहर 12 बजे तक मतगणना प्रक्रिया में कहीं भी किसी भी तरह के उल्लंघन की रिपोर्ट करने के लिए खुला रहेगा।
31052024_First India Newspaper Jaipur.pdfFIRST INDIA
Find Latest India News and Breaking News these days from India on Politics, Business, Entertainment, Technology, Sports, Lifestyle and Coronavirus News in India and the world over that you can't miss. For real time update Visit our social media handle. Read First India NewsPaper in your morning replace. Visit First India.
CLICK:- https://firstindia.co.in/
#First_India_NewsPaper
Welcome to the new Mizzima Weekly !
Mizzima Media Group is pleased to announce the relaunch of Mizzima Weekly. Mizzima is dedicated to helping our readers and viewers keep up to date on the latest developments in Myanmar and related to Myanmar by offering analysis and insight into the subjects that matter. Our websites and our social media channels provide readers and viewers with up-to-the-minute and up-to-date news, which we don’t necessarily need to replicate in our Mizzima Weekly magazine. But where we see a gap is in providing more analysis, insight and in-depth coverage of Myanmar, that is of particular interest to a range of readers.
01062024_First India Newspaper Jaipur.pdfFIRST INDIA
Find Latest India News and Breaking News these days from India on Politics, Business, Entertainment, Technology, Sports, Lifestyle and Coronavirus News in India and the world over that you can't miss. For real time update Visit our social media handle. Read First India NewsPaper in your morning replace. Visit First India.
CLICK:- https://firstindia.co.in/
#First_India_NewsPaper
1. PMA 980313 07-DÊC-2015
BVI 980346 1O-DEC-2015
BVI 980358 ll-DEC-2015
PMA 167133 29-DEC-2015
PMA 980640 29-DEC-2015
BVI 979961
16367 KERLAN CAPITAL S.A.
16367 PENRICH CONSULTANTS CORP.
16367 PENRICH CONSULTANTS CORP.
8654 MIKE BASSIRI - LEGAL OPINION
16367 KERLAN CAPITAL S.A.
07/nov/15 16367 PENRICH CONSULTANTS CORP.
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90f00
90,00
267,50
90,00
90,00
717,50
32.756,52 25.524,43 58.998,45
Total
Ventas #11 zxcluido Ias Facturas de Penrich + Otras Sociedades 32.756,52 25.524,43 58.280,95
U$
Facturado
Costos
58.280,95
25.524,43
Adquisición
32.756,52
U$
Facturado
Costos
23.525,00
13.015,79
10.509.21
Otros Trabajos
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Costos
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Adquisición
Otros Trabajos
MF-BR
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U$
34.755,95
12.508,64
22.247,31
us
13.015,79
12.508,64
25.524,43
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4240822
4240823
4240824
4240825
4240826
4240827
3003160
4240820
4240819
261898
4240829
261899
4240818
261878
261877
4240817
4240816
4240813
4240810
Total
02-SEP-2015
03-SEP-2O15
09-SEP-2015
09-SEP-2015
09-SEP-2015
16-SEP-2O15
17-SEP-2015
17-SEP-2015
17-SEP-2015
17-SEP-2015
18-SEP-2015
18-SEP-2015
21-SEP-2015
21-SEP-2015
21-SEP-2015
21-SEP-2015
21-SEP-2015
21-SEP-2015
22-SEP-2015
22-SEP-2015
22-SEP-2015
22-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2O15
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
29-SEP-2015
Ventas #12
U$
Facturado
Costos
Adquisición
Facturado
Costos
45.241,00
18.374,48
26.866,52
U$
19.310,00
9.162,28
8654 GOLD TRADE INVESTMENT LLP
15352 LANDSCAPE PROPERTIES, INC
17641 SENSOR TECHNOLOGY
27702 PETROTECH OIL & GAS
39028 TIDAL MANAGEMENT INC.
19020 A3X2CORP.
15352 ACERLAND BUSINESS LIMITED
22823 RODELASSOCIATESTRADING
40280 ANGLIA GROUP INC
40280 ANGLIA GROUP INC
21597 SPERO PROPERTIES INC
19020 A3X2CORP.
17383 JACOBINC
21666 GLOBEMED SERVICES LC.
39495 Consultores Forster Inc.
39495 Administracion Manantial Corp.
14742 ESPERANCES COMPANY EQUITIES
25960 BANFON INC.
26220 SYMTUS PROPERTIES LLC
21667 South Forest Foundation
21667 Globemed Group LLC
26220 ELWYN OVERSEAS CORP.
40298 LANWAY LIMITED
40298 FULLWAY CORP.
40298 LINKFAIR SERVICES CORP.
39495 Santa Cruz Holdings Corp.
40298 CENTRAL DEVELOPMENT CAPITAL
40298 FRONTIER INTERVEST INC.
40298 APPLE INVESTORS S.A.
40298 MONTERROSA ADVISORS S.A.
40298 VANILLA SKY INVESTMENTS INC.
40298 SEATON LTD.
39495 RED BLUE PLAZA INTERNATIONAL
39495 BINNINGEN COMMERCIAL INC.
26095 CASTLEFORD MARKETING CORP.
12639 CRANDENE TRADING S.A.
39495 ROSSINAN COMMERCE S.A.
39495 LINEN PARK SECURITIES CORP.
39495 SOMELIA PROMOTION LTD.
39495 ONTRIS SERVICES PROMOTION
39495 EDELSCOTT FOUNDATION
39495 AINSWORTH FOUNDATION
39495 SPINGPORT FOUNDATION
39495 VISCO TRADING BUSINESS
Nuetras
Comisión
-
492,00
1.279,95
2.518,50
619,43
635,00
410,00
544,50
-
1.019,00
1,00
680,00
502,50
894,00
282,41
282,41
794,29
427,00
799,00
161,00
347,00
1.260,00
736,00
736,00
768,97
282,41
355,33
285,41
285,41
285,41
99,70
736,00
207,53
207,53
949,00
864,55
734,00
207,53
559,00
629,00
1.218,30
1.218,30
1.218,30
333,85
MF-PMA
593,00
-
2.711,05
541,50
253,57
245,00
-
150,50
350,00
71,00
-
240,00
107,50
186,00
104,59
104,59
300,71
93,00
481,00
107,00
63,00
740,00
264,00
264,00
956,03
104,59
83,67
104,59
104,59
104,59
440,30
264,00
343,47
343,47
161,00
375,45
566,00
343,47
741,00
671,00
1.276,70
1.276,70
1.276,70
866,15
Paid
Amount
593,00
492,00
3.991,00
3.060,00
873,00
880,00
410,00
695,00
350,00
1.090,00
1,00
920,00
610,00
1.080,00
387,00
387,00
1.095,00
520,00
1.280,00
268,00
410,00
2.000,00
1.000,00
1.000,00
1.725,00
387,00
439,00
390,00
390,00
390,00
540,00
1.000,00
551,00
551,00
1.110,00
1.240,00
1.300,00
551,00
1.300,00
1.300,00
2.495,00
2.495,00
2.495,00
1.200,00
26.866,52 18.374,48 45.241,00
10.147,72
Otros Trabajos U$
Facturado
Costos
Total a Pagar
25.931,00
9.212,20
16.718,80
US
Adquisición
Otros Trabajos
9.162,28
9.212
18.374,48
3. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn0 60/2016
INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 18
(OBS. Refere-se ao item 08 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).
4. RES:*Mossfon Managers. Statement of Account (Reftf: 16367) Página 1 de 2
RES: Mossfon Managers. Statement õf Account (Ker#:i63B77
Mossack Fonseca & Co. (Brasil Partner Office)
Enviado: segunda-feira, 13 de outubro de 2014 05:19
Para: Mossfon Trust Collection; Maruquel Osório - Collections; JaqueJine Alexander - Executive Assistant; Édíson Teano -
Lawyer
Ce: Mossack Fonseca & Co. (Collection Department)
Prioridade: Alta
Anexos: Email de 16-Abril-20H - S~l.pdf (324 KB); Email de 25-Julk)-2O14 - S~l.pdf (546 KB); Email de 27-Agosto-2014 -
~l.pdf (1 MB) ; OOTSTANDING_ACCT_16367.PDF (53 KB)
Maruquel,
Sobre Ia relación adjunta que ustedes enviaran a nosotros informando que estamos pendientes de pagos, sigue
nuestros comentários:
) Sobre Ias facturas de trabajos (Work Invoices):
) Soe. Penrich, ya fué solicitado ei pago para cliente (correo adjunto 07/Oct/2014), todavia aún no recibimos Ia
autorización dei cliente para proceder con debito en su cuenta comente dei valor de los trabajos de Febrero y
Marzo. Abril será cobrado en Io próximo mes de Maio.
1.b) Soe. Bewest Inc, Soe. Kerlan Capital S.A. y Soe. Rensdale Business Corp. fueran trabajos hechos
directamente por ei Depto de Fiduciaria (Trust), ya que fué indicación de Ia Lie. Mercedes., así esta pendências
hay que ser resolto directamente por ei próprio Depto en mención, conforme ya informado en correo de
16/Abril/2014 (adjunto).
) Sobre Ias facturas de Anualidades (Anual and Other Services Invoices)
) Soe. The Lennon Trust y Socv. Northview Lake Trust, donde Ias fateuras estan con fecha de emisión dei
2012 ya fué cobrado por diversas vezes, todavia Ias respuestas fueran:
- Soe. The Lennon Trust: no contesta nuestro emails. Así, solicito que no envie más cobro de Ias facturas n°
967696 (31-oct-2012), n° 972386 (21-oct-2013) y n° 975030 (01-oct-2014) - (
2014).
- Soe. Northview Lake Trust: dijeran que no haran ei pago. Así, solicito que no envie más cobro de Ias facturas n°
967400 (31-oct-2012), n° 972391 (22-oct-2013) y n° 975035 (01-oct-2014) - (
2014í.
- Soe. Northwestem Trust: cliente informo por correo 01-oct-2014 que no hará ei pago de Ia factura, dejará Ia
sociedad en Struck Off. Así, solicito que no envie más cobro de Ias facturas n° 972384 (21-oct-2013) y n° 975038
(01-oct-2014).
2 h) Soe. Cercena Investments Trust y The Candy Apple Properties Vista Trust estan con facturas emitidas en
duplicidad, así necesito que sean canceladas Ias seguientes facturas:
- Soe. Cercena Investments Trust - Factura 972329 = USD 400.00
- Soe. The Candy Apple Properties Vista Trust - Factura 972327 ■ USD 400.00
.: Despues de canceladas Ias facturas arriba, nosotros haremos ei pago de Ias facturas correctas (n° 972389 =
USD 515.00 y n° 972387 = USD 515.00)
) Con relación a todas Ias otras facturas emitidas en 01/Octubre/2014 los clientes haran ei pago junto con Ias
facturas de Anualidades de Ias respectivas sociedades, donde sus vencimientos son en Abril, Junio, Octubre y
Diciembre /2015. Entonces, favor no cobrar a nosotros con todos estos meses de antecipación, ya que ha
clientes que aún estan con sus facturas de 2013 por vencer, eso es Ia misma situación de anos anteriores.
2.d) Soe. Paul Sea Private Foudation
https://owamossfonxom/owa/?ae=Item&t=IPM.Note&id=RgAAAAAnHQd0JGjMSqO4... 13/10/2014
6. ANNUAL AND OTHER SERViCES INVOiCES
Jur.
BVI
Entity(ies)
MELFORT INVESTMENTTS TRUST
CERCENA INVESTMENTS TRUST
THE BEST TOP TRADING TRUST
THE CANDYÃPPLÊ PROPERTÍES VISTATRÜST
KERLAN CAPITAL SA.
BEWESTINC.
RENSDALE BUSINESS CORP.
Maverick Thudor Benefactor Foundation
Our
Reference
6024667
6024868
6029475
6022566
51970
72527
71926
704506
Invoice
Number
972388
972389
972390
972327
974309
975438
975437
975436
Invoice
Date
21-OCT-2013
21-OCT-2013
21-OCT-2013
ll-OCT-2013
20-JUN-2014
01-OCT-2014
01-OCT-2014
01-OCT-2014
Balance
Due Us $
515.00
515.001
515.00
400.00
777.00!
1,015.00
1,015.00
1,132.00
17-AUG-2014
17-AUG-2014
7-JUN-2014
6-JUL-2013
15-DEC-2014
15-DEC-2015
15-DEC-2015
15-JUN-2O15
Wapetfiield Stetrenage Alperttiop Foundation 704399 975435 01-OCT-2014 1,132.00 15-JUN-2015
MILLTOWN INTERNATIONAL FOUNDATION
ALTEROZÃINGÊNI^IÃY CONSULTORIA SÃ"
KERLAN CAPITAL SA.
705005 975434 01-OCT-2014 1,132.00
73003 976115 03-OCT-2014 2,200.00
15-JUN-2015
15-DEC-2014
51970 975432 01-OCT-2014 1,015.00 15-DEC-2015
PAUL SEA PRJVATE FOUNDATION 704520 974757 15-AUG-2014 5,861.88 31-JAN-2013
ALTEROZA INGENIERIA Y CONSULTORIA S.A. 73003 975439 01-OCT-2014 2,200.001 15-DEC-2015
PAUL SEA PRIVATE FOUNDATION 704520 975433 01-OCT-2014 1,185.00 31-JAN-2015
UK CRIELLP
LARKERELD ASSETS LLP
1100104 976067 01-OCT-2014 3,760.00 at presentation
1100115 976068 2,585.00 at presentation
Total: 38,214,88
IMPORTANT NOTICE:
* Payment for work invoices is upon presentation.
♦ You may send your queries to rnftcoliections@mossfon.com
+ You can pay your invoices with our CLIENT INFORMATION PORTAL by credrt cand or cheque/transfer. Email us to
suscribe at epayment@mossfon.com . Or visit our website at www.mossfontrust.com
** If you wish to pay by cheque/bank draft make it payable to MF TREASURER LTD.
** If you wish to pay by transfer make rt payable to correspondent Bank: Bank of América NA
Address: 701 Brickei! Ave. 6th Ftoor, Miami, FL 33131
Swift: BOFAUS3M ABA: 026009593
Beneficiary Bank; Bantstmo, S^,
Address: Street 47 & Aquilino de La Guardiã, Marbella Plaza,
Panamá, Repubtic of Panamá.
Swift: MIDLPAPA Account Number: Í901392027
Beneficiary: MF TREASURER LTD.
Account Number; 0100022707
7. 3C~<S"-f
MOSSFON ) MANAGERS
Outstanding Accounts
24thSeptember2014
WORK INVOiCES
Balance
Due Us $
Invoice
Number
PENRICH CONSULTANTS CORP.
PENRICH CONSULTANTS CORP.
PENRICH CONSULTANTS CORP
PENRICH CONSULTANTS CORP.
PENRICH CONSULTANTS CORP.
PENRICH CONSULTANTS CORP
PENRICH CONSULTANTS CORP
PENRICH CONSULTANTS CORP
PENRICH CONSULTANTS CORP
KERLAN CAPTTAL S.A.
RENSDALE BUSINESS CORP
RENSDALE BUSINESS CORP
Total: 3,27300
+ 360 days0-30days
Outstanding Work Invoices:
210.00
31- 90 days
2,592.00
91- 120 days
210.00
121- 359 days
261.00 0.00
ANNUAL AND OTHER SERVICES INVOICES
'ayment should
be sent before:
Balance
Dueus$
Our
Reference
Invoice
Number
1,205.00 31- OCT- 2014
BVI PFNRICHXONSULTANT5 CORP. -
THE LENNON TRUST
/fJORTHVIEW HOLDING VENTURES TRUST
6029888
50Õ0150
^NORTHVIEW HOLDING VENTURES TRUST -
515.00 2- MAY- 2014
NORTHWESTERN LAKE TRUST
515.00 8- SEP- 2014
ABARDE CONSULTINGINC. TRUST
THE LENNON TRUST
E PROPERTIES VISTA TRUST
MELFORPÍNVESTMENTS TRUST
CERCENAINVESTMENTS TRUST
THE BESVfOP TRADING TRUST
THE CANDY APPLE PROPERTIES VETA TR
CERCENA INVESTMENTS TRUST
KERLAN CAPITAL S.A.
5,861.88 15- DEC- 2013
PAUL SEA PRIVATE FOUNDATION
I Q 0
8. MOSSFON TRUST
Outstanding Accounts
24th September 2014
Jur.
PMA
Entity(ies)
ALTBIOZAINGBIIERIA Y CONSULTORIA SA
Our
Referente
73003
Invoice
Number
954447
Invoice
Date
01- JAN- 2014
Balance
DueUs$
Payment should
be sent before:
1,707.05 15- DEC- 2014
Total: 1,707,05
IMPORTAM* NOTICE:
* Payment for work invoices is upon presentation.
* You may send your queries to mftcoilections@mossfon.com
* You can pay your invoices with our ONLINE PAYMENT SYSTEM by credit card or cheque/transfer. Email us to
suscribe at epayment@mossfon.com . Or visit our website at www.mossfontrust.com
> If you wish to pay by cheque/bank draft make it payable to MF TREASURER LTD.
If you wish to pay by bank transfer make it payable to Correspondent Bank: Bank of América NA
Address: 701 Brickell Ave. 6th Floor, Miami, FL 33131
Swíft: BOFAUS3M ABA: 026009593
Beneficiary Bank: Banistmo, S.A.
Address: Street 47 & Aquiüno de La Guardiã, Marbella Plaza,
Panamá, Repubtic of Panamá.
Swift: MIDLPAPA Account Number: 1901392027
Beneficiary: MF TREASURER LTD,
Account Number: 0100022707
9. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn0 60/2016
INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C
LTDA
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 19
(OBS. Refere-se ao item 08 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).
10. MOSSACK X FONSECA
Outstanding Accounts O/R: 8654/MO
3rdSeptember2014
MOSSACK FONSECA & CO. BRAZIL
AV. PAULISTA
2073 HORSA I 3o ANDAR-CONJ. 304, 305, 306
CEP 01311-940 SAO PAULO, BRASIL
*SJL* .
CURRENCY: U.S. DoHars
ANNUAL INVOICES
Jur. Company Name
Your
Reference
Invoice
Number
Invoice
Date
Balance
DueUS$
Payment
Should be
BVI MOSSACK FONSECA DO BRASIL, S.A.
PMA DESARROLLOS DE ALBROOK S.A.
JABLAN ASSOCIATES INC.
MANITEX DEVELOPMENT CORP.
MS. MA. MERCEDES RIAN
MÃTmÊRCEDES RIANCT
1386930 21-JAN-2014
4194851 01-JAN-2014
350.00
Toõõo
31-OCT-2014
15-DEC-2014
MA. MERCEDES RIANO 4194852 01-JAN-2014 350.00 15-JUN-2014
MA. MERCEDES RIANO 419484H 01-JAN-2014 350.00 15-JUN-2014/
TELSON ASSOCIATES CORP. SRTA. M. RIANO
SAM RSHNET INTERNATIONAL INC. MA. MERCEDES RIANO
GARLING MANAGEMENT LTD. MA. MERCEDES RIANO
4194849 01-JAN-2014
2030076
2030075
21-JAN-2014
21-JAN-20H 492,00
Total: 3,035.65
IMPORTANT NOTICE:
♦ Payment for work invoices is upon presentation.
♦ Annual Governmental Fees cannot be paid if the outstanding work invoices of the company concerned have not first
been settled.
♦ You may send your queries to coHection@mossfon.com
♦ You can pay your invoices with our CL1ENTINFORMAT1ON PORTAL by credit card or cheque/transfer. Email us to
suscribe at portal@mossfon.com . Or visit our website at www.mossfon.com.
♦ If you wish to pay by bank transfer make it payable to:
Correspondent Bank: Bank of América NA
Address: 701 Brickell Ave. 6th Floor, Miami, FL 33131
Fedwire (ABA): 026009593
Swift: B0FAUS3M *•■ -
Beneficiary Bank: Banistmo, S.A.
Address: Street 47 & Aquílino de ia Guardiã, Marbella Plaza,
Panamá, Repubtic of Panamá.
Account: 1901392027
Swift: MIDLPAPA
Beneficíary Name: MF Treasurer Ltd.
Beneficiary Account Number: 0100022707
Ò50.CO
Work invoices overdue for more than 60 days will incur a 2% monthly surchar
11. SERVIÇO PÚBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn0 60/2016
INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C
LTDA
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 20
(OBS. Refere-se ao item 08 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).
12. Mossack Fonseca & Co. / Bat... - Mossack Fonseca & Co. (Brasil Partner Office) Página 1 de 1
yççf
Mossack Fonseca & Co. / Batch Payment Confirmation
batch@mossfon.com
ter 01/12/2015 12:38
Para:Mossactc Fonseca & Co. (Brasil Partner Office) <brazil@mossfon.com>;
Ki^i^mM
MOSSACK X FONSECA
Payment Confirmation
Client Name: MOSSACK FONSECA & CO. (BRASIL) S/C LTDA.
Batch Date: December 1, 2015
Batch No.: 01122015093835
Total Batch Amount: $4,815.00
O/R: 8654
Should you nave any questions, please contact our Collection Department at
Collection(a>Mossfon.com.
Invoice Subject
166895 PROJETO PANAMÁ
Jurisdiction
PMA
Balance
$4,815.00
Deadline
None
The selected invoice(s) has(ve) been paid with your MF Debit Account.
Thank you for preferríng Mossack Fonseca & Co.
wwv.fno6sfon.com
Mossack Fonseca & Co. - AH rights reserved.
https://owa.mossfon.com/owa/ 01/12/2015
13. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn0 60/2016
INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C
LTDA
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 21
(OBS. Refere-se ao item 08 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).
15. SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn0 60/2016
INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C
LTDA
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 22
(OBS. Refere-se ao item 08 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).
17. 3<r9{
SERVIÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
SUPERINTENDÊNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCOR/SR/DPF/PR
OPERAÇÃO LAVA-JATO 22
IPLn0 60/2016
INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C
LTDA
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 23
(OBS. Refere-se ao item 08 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).