Laranjal -- 26 ap inqpol12

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.

Trust Ya estan en Ia refación de Trust.

#0,00

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

Facturado

Costos

Total a Pagar

Adquisición

Otros Trabajos

MF-BR

-

U$

34.755,95

12.508,64

22.247,31

us

13.015,79

12.508,64

25.524,43

MF-PMA TOTA

-

Pagado dia 05/02/2016

\

Júris Invoice Date Client

Work Invoices

Subject

r

r

r

r

r

r

r

r

;~

r

r

r

r

r

r

r

r

r

r

r

r

r

r

r

r

r

r

r

v

v

V

v

UK

PMA

PMA

NEV

PMA

BVI

BVI

BVI

B.A.

B.A.

BVI

BVI

SAM

NEV

PMA

PMA

PMA

BVI

NEV

PMA

NEV

BVI

B.A.

B.A.

PMA

PMA

PMA

PMA

PMA

PMA

PMA

B.A.

PMA

PMA

BVI

PMA

BVI

PMA

BVI

BVI

PMA

PMA

PMA

PMA

1183

166515

4240332

5468

4240326

261409

261461

261460

3003143

3003142

261543

261545

2003478

5474

4240587

4240588

4240581

261588

5476

4240654

5475

261647

3003161

3003162

4240821

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 TECHNOLOGY27702 PETROTECH OIL & GAS

39028 TIDAL MANAGEMENT INC.

19020 A3X2CORP.

15352 ACERLAND BUSINESS LIMITED

22823 RODELASSOCIATESTRADING40280 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 EQUITIES25960 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 CAPITAL40298 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

SERVIÇO PUBLICO FEDERAL

MJ - DEPARTAMENTO DE POLÍCIA FEDERAL

SUPERINTENDÊNCIA REGIONAL NO PARANÁ

GT/LAVA JATO/DRCOR/SR/DPF/PR

OPERAÇÃO LAVA-JATO 22IPLn0 60/2016

INVESTIGADO: 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).

RES:*Mossfon Managers. Statement of Account (Reftf: 16367) Página 1 de 2

RES: Mossfon Managers. Statement õf Account (Ker#:i63B77Mossack 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

^ f

\ ' —

1—

MOSSFON )( MANAGERSOutstanding Accounts ^

6thOctober2014

Jur.

BVI

1PMA

Entity(ies)

PENRICH CONSULTANTS CORP.









BEWESTINC.

BEWESTINC

KERLAN CAPITAL SA.

RENSDALE BUSINESS CORP.


Our

Reference

6025168

6025168

6025168

6025168

6025168

6025168

6025168

6025168

6025168

72527

72527

51970

71926

71926

—1

Invoice

Number

974471

974591

974640

974587

974586

974639

974435

974895

974745

972599

974050

974341

972602

972345

Invoice

Date

15-JUL-2014

18-JUL-2014

29-JUL-2014

18OUL-2014

18-3UL-2014

29-JUL-2014

09-JUL-2014

22-SEP-2014

12-AUG-2014

18-NOV-2013

30-MAY-2014

26-JUN-2014

20-NOV-2013

15-OCT-2013

Balance

Due Us $

76.50

76.50

333.00

90.00

180.00

76.50

76.50

210.00

153.00

216.00

210.00

1,530.00

22.50

22.50

Total: 3,273.00

0-30 days

210.00

31-90 days

1,062.00

91-120 days

1,530.00

121-359 days

471.00

+ 360 days

0.00

NNUAL AND OTHER SERVICES ÍNVOICES

Entrty(ies)

Our

Reference

Invoice

Number

Invoice

Date

Balance

Due Us $

Payment should

be sent before

BVI PENRICH CONSULTANTS CORP. 6025168 971117 Ol-OCT-2013 1,205.00 31-OCT-2014

11-DEC-20Í3THÊ LENNON TRUST./' 6020129 96739©^ 31-OCT-20l£- 400.00]

NOR1 HWESTERN LAKE TRUST 5000150 975038^ 01-OCT-2014V 515.00 2-MAY-2015

THE BEST TOP TRADING TRUST 6029475 975037 01-OCT-2014 515.00 7-JUN-2015

Maguellan Creek Inc

NORTHVIEW HOLDING VENTURES TRUST

MELFÕRT INVESTMENTS TRUST

6029387 97503b 01-OCT-2014 955.00

CERCENA INVESTMENTS TRUST

6029888

6024867

6024868

975039^

975034^

01-OCT-2014> 515.00 17-FEB-2015

01-OCT-2014 515.00 17-AUG-2015

975033 01-OCT-2014 515.0OÍ 17-AUG-2015

PENRICH CONSULTANTS CORP. 6025168 975032 01-OCT-2014 1,205.00 31-OCT-2015

THE CANDY APPLE PROPERTIES VISTA TRUST 6022566 975031 01-OCT-2014 515.001 6-JUL-2015

THE LENNON TRUST * 6020129 975030 01-OCT-2014 515.00 ll-DEC-2015

ABARDE CONSULTING INC. TRUST

NORTHVIEW HOLDING VENTURES TRÜST


NORTHVIEW HOLDING VENTURES TRUST

599333

6029888

975029 01-OCT-2014 515.00 8-SEP-2015

972391'-^ 22-OCT-2013^ 515.00 17-FEB-2014

6024868

6029888

972329

96740ÍV

ll-OCT-2013 400.00 17-AUG-2013

31-OCT-2012«

NORTHWESTERN LAKE TRUST 5000150 972384V/

400.00

515.00

17-FEB-2013

2-MAY-2014

INC. TRUST 599333 972385 21-OCT-2013 515.00 8-SEP-2014

THE LENNON TRUST ~\S 6020129 972380^ 21-0(^-2013^ 515.00 ll-DEC-2014

THE CANDY APPLE PROPERTIES VISTA TRUST 6022566 972387 21-OCT-20I3 515.00 6-JUL-2014

ANNUAL AND OTHER SERViCES INVOiCES

Jur.

BVI

Entity(ies)

MELFORT INVESTMENTTS TRUST


THE BEST TOP TRADING TRUST

THE CANDYÃPPLÊ PROPERTÍES VISTATRÜST

KERLAN CAPITAL SA.

BEWESTINC.


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 [email protected]

+ You can pay your invoices with our CLIENT INFORMATION PORTAL by credrt cand or cheque/transfer. Email us to

suscribe at [email protected] . 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

3C~<S"-f

MOSSFON )\ MANAGERS

Outstanding Accounts

24thSeptember2014

WORK INVOiCES

Balance

Due Us $

Invoice

Number



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- 2014BVI PFNRICHXONSULTANT5 CORP. -

THE LENNON TRUST

/fJORTHVIEW HOLDING VENTURES TRUST

6029888

50Õ0150

^NORTHVIEW HOLDING VENTURES TRUST -

515.00 2- MAY- 2014NORTHWESTERN LAKE TRUST

515.00 8- SEP- 2014ABARDE CONSULTINGINC. TRUST

THE LENNON TRUST

E PROPERTIES VISTA TRUST

MELFORPÍNVESTMENTS TRUST

CERCENAINVESTMENTS TRUST

THE BESVfOP TRADING TRUST

THE CANDY APPLE PROPERTIES VETA TR


KERLAN CAPITAL S.A.

5,861.88 15- DEC- 2013PAUL SEA PRIVATE FOUNDATION

I Q 0

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 [email protected]

* You can pay your invoices with our ONLINE PAYMENT SYSTEM by credit card or cheque/transfer. Email us to

suscribe at [email protected] . 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,


Swift: MIDLPAPA Account Number: 1901392027

Beneficiary: MF TREASURER LTD,

Account Number: 0100022707



SUPERINTENDÊNCIA REGIONAL NO PARANÁGT/LAVA JATO/DRCOR/SR/DPF/PR



LTDA

CNPJ: 02.880.957/0001-03





ITEM n. 19


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 [email protected]

♦ You can pay your invoices with our CL1ENTINFORMAT1ON PORTAL by credit card or cheque/transfer. Email us to

suscribe at [email protected] . 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,


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

SERVIÇO PÚBLICO FEDERAL





LTDA

CNPJ: 02.880.957/0001-03





ITEM n. 20


Mossack Fonseca & Co. / Bat... - Mossack Fonseca & Co. (Brasil Partner Office) Página 1 de 1

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Mossack Fonseca & Co. / Batch Payment Confirmation

[email protected]

ter 01/12/2015 12:38

Para:Mossactc Fonseca & Co. (Brasil Partner Office) <[email protected]>;

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







LTDA

CNPJ: 02.880.957/0001-03





ITEM n. 21


Debit Account - Client Number # 16367

Online Payment System C

Statement of Account Quotations

Check Out

Invoices

Batch History «Debit Accountfl

Página 1 de 2

You have selected so far: 0 Invoices

Total: $0.00

Selected Invoices A

J>ebit AccountCfient m ^ „ ,

Current BalanceNumber

16367 19,243.80

Transaction

Date

30/10/

2015

14 / 08 /

2015

15/

06/2015

21/

05/2015

Description

TOTAL



BATCH # 15062015151352

BATCH # 21052015144531

26/02/2015 BATCH # 26022015151212 ADVANCED

09 / 12 / ALTEROZA INGENIERIA Y CONSULTORIA

2014 S.A. - INVOICE* 976509

01/12/2014 BATCH # 01122014135454 ADVANCED

BEWEST INC. - INVOICE* 97405014/11/

2014

28/

10/2014

28/

10/2014

28/

10/2014

24/

10/2014

24 / 10 /

2014

17/10/

2014

BATCH # 28102014142249

BATCH # 28102014142707

BATCH # 28102014143147

BATCH # 24102014100103


KERLAN CAPITAL S.A.

17/10/

2014KERLAN CAPITAL S.A. - INVOICE* 974341

BATCH # 20082014154141 ADVANCED

BATCH # 1208201415334312/

08 /2014

11/08/2014

01/

08/2014

BATCH # 11082014142030

BATCH # 01082014110320

31/07/

2014PENRICH CONSULTANTS CORP.

View the previous twenty (20) transactions

Debit

97,390.38

1

2

1

1

1,

1,

1.

4,

,132

472

932

100

r272

,205

515

777

000.

182,

130.

733.

.00

.00

.36

.00

.00

.00

.00

.00

00

00

00

00

Credit

116,634.18

4,125.00

6,770.50

70.50

45.00

4,270.00

1,400.00

450.00

12,497.50

Balance

19,243.80

19,243.80

15,118.80

\ 8,348.30V '

9,480.30

11,652.30

12,584.66

12,514.16

12,614.16

12,569.16

13,841.16

15,046.16

15,561.16

16,338.16

12,068.16

10,668.16

10,218.16

11,218.16

12,400.16

13,530.16

18,263.16

Priní

BRAZIL

https://web.mossfon.com/new_ops2/OPSRel2/batch2/creditadv.asp 04/11/2015






LTDA

CNPJ: 02.880.957/0001-03





ITEM n. 22


MOVIMENTACIONFINANCIERA

Annual

Mês

Enero

Febrero

Marzo

Abril

Mayo

Junio

Júlio

Agosto

Septiembre

Octubre

Noviembre

Deciembre

R$

-REAL

Saldo

Inicial

Entradas

Saídas

Saldo

Final

85.386,20

58.844,56

95.554,63

98.237,33

79.727,01

111.501,58

85.208,73

86.704,45

109.909,46

75.876,96

92.932,86

98.888,20

VatorprovisionadosemoRodrigoCuesta

830.813,76

Até01/02/2015

U$

-Dólar

U$

31.753,89

:20.603,84

29.935,66

,32.604,49

25.214,11

35.852,60

24.878,46

23.892,11

;28.772,11

19.606,45

23.647,04

24.722,05

321.482,79

TXU$

2,fP

2,86

:3,19

3,01

]3,16

3,11

3,43

^

3,63

3,82

3,87

3,93

4,00

Estimado

3,95

4,03

4,15

4,22

2,40

35.577,58

24.518,57

39.814,43

40.932,22

33.219,59

46.458,99

35.503,64

36.126,85

45.795,61

31.615,40

38.722,03

41.203,42

449.488,32

346.172,40

103.315,92

175.964,58

200.843,04

224.735,14

253.507,25

273.113,70

296.760,74

MO o

3<r9{







LTDA

CNPJ: 02.880.957/0001-03





ITEM n. 23


36?ÍLos valores descritos en " amarillo " en ei dia 14/04/10 (debito) y 12/05/10 (crédito) son valores que rueran

utilizados para pagar Ia factura # 957773 de Ia sociedad Lawrence Anglomedical - referente a Disolución.

Transaction

DateDescription

4,798,896.85 4,819,985.36 43,681.80

05 / 01 / 2016 COMMISSION WIHT WITHDRAWAL - 38684

05 / 01 / 2016 COMMISSION WIHT WITHDRAWAL - 58174

30/ 12/2015 BATCH # 30122015114551-Anual. Dei 2015 (A13) - SALDO FINAL

30/ 12/2015 BATCH #30122015114655-Anual. Dei 2015 (A12)

30/12/2015 BATCH # 30122015115316 - Anuai. Dei 2015 (AH)

30 / 12 / 2015 LANTAG INVESTMENT INC. - INVOICE* 1446798

30 / 12 / 2015 SELCO HOLDINGS S.A. - INVOICE# 4219800

30 / 12 / 2015 A PLUS HOLDINGS INC. - INVOICE# 4219134

30 ' 12 ' 2GI5 DQRSET R.ESGURCES INC. - IN.YQICE* 42.19^33

30 / 12 / 2015 BLOOM REAL ESTATES CORP. - INVOICE* 4233410

30 / 12 / 2015 NORTHEY RESOURCES S.A. - INVOICE* 4227432

30 / 12 / 2015 HARBURG PORTFOUO INC. - INVOICE* 4222665

30 / 12 / 2015 5 STAR TEAM INC. - INVOICE* 4227433

30^ 12 / 2015 DELLHAM CONSULTING INC. - INVOICE* 4224907

^, 12 / 2015 SHOREVALE CONSULTANTS INC. - INVOICE# 422470030 / 12 / 2015 LAMBDON HOLDING S.A. - INVOICE# 4224912

30 / 12 / 2015 Class Services S.A. - INVOICE# 4225131

30 / 12 / 2015 OLYMPIA CAPITAL LTD. - INVOICE* 130348

29/ 12/2015 BATCH # 29122015090422-Anual. Dei 2015 (A10)

29 / 12 / 2015 Petrotech Oil & Gas Inc. - INVOICE* 4221678

28 / 12 /2015 BATCH # 28122015153143 (trab.14)

28 / 12 /2015 BATCH # 28122015153244 (trab.13)

28 / 12 /2015 BATCH # 28122015153719 (lrab.12)

28/12/2015 BATCH # 28122015154521 (trab.ll)

28 / 12 / 2015 NEVALIS S.A. - INVOICE* 4244028

28 / 12 / 2015 HURWILL TRADING CORP. - INVOICE# 4244208

28 / 12 / 2015 CIRQUE INC. - INVOICE* 4244207

28 / 12 / 2015 CANDIL INTERNATIONAL CORP. - INVOICE* 4244209

23/ 12/2015 BATCH # 23122015185008 -Anual. Dei 2015 (A9)

23 / 12 / 2015 DOMARCO TRADING CORPORATION - INVOICE* 4220614

23 / 12 / 2015 BELLTOWN GROUP INC. - INVOICE# 4219070

23 / 12 / 2015 GLOBAL UNE ASSETS MANAGEMENT CORP. - INVOICE# 4220626

A/ 12 / 2015 TWIG INVESTMENTS INC - INVOICE# 4219166

W/ 12 / 2015 LEXTON DEVELOPMENT S.A. - INVOICE# 4220627

23/12/2015 HARBURG PORTFOUO XNC. - INVOICE# 167104

23 / 12 / 2015 FERRONE TRADING CORPORATION - INVOICE# 4223940

23 / 12 / 2015 ONBRIGHT GROUP CORP. - INVOICE# 4221734

23 / 12 / 2015 PENNYROYAL INTERNATIONAL CORP. - INVOICE* 4221777

23 / 12 / 2015 Saratoga Capital Group Corp. - INVOICE# 4222861

23 / 12 / 2015 MMR GLOBAL ADVISORS CORP - INVOICE* 4242052

23 / 12 / 2015 SWEET JUNE FOUNDATION - INVOICE# 4220330

23 / 12 / 2015 South Forest Foundation - INVOICE# 4220331

23 / 12 / 2015 Sacred Eagle Foundation - INVOICE* 4220329

23 / 12 / 2015 LERNVILLE INC. - INVOICE# 4222864

23 / 12 / 2015 COTLEY INC. - INVOICE* 4219084

23 / 12 / 2015 Gold Coast Development Corp. - INVOICE# 4219085

23 / 12 / 2015 SUNRISE AND WATERFALL ENTERPRISES INC. - INVOICE* 4225212

21 / 12 /2015 BATCH # 21122015084248 (trab.10)

21 / 12 /2015 BATCH # 21122015084321 (trab.9)

21/12/2015 DEPOSIT TO DEBIT ACCOUNT

21/12/2015 ONBRIGHT GROUP CORP. - INVOICE# 167087

21 / 12 / 2015 NORDIC COMMERCIAL INC. - INVOICE# 4243996

21 / 12 / 2015 NIRAN GLOBAL S.A. - INVOICE# 4243997

17/12/2015 BATCH # 17122015115757 ADVANCED

CANDIL INTERNATIONAL CORP. - INVOICE# 4243940 - Anual. Dei 2015 (A8)

205.00

270.00

1,160.00

1,760.00

13,861.00

(A13)

(A 12)

2,694.00

(A10)

1,800.00

1,800.00

1,800.00

1,800.00

(trab.14)

(trab.13)

(trab. 12)

(trab.ll)

26,024.00

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

(A9)

1,800.00

1,800.00

(trab. 10)

(trab.9)

4,554.00

0 695.00 i

0 1.140.00

0 7.498.70

465.00

464.30

464.30

464.30

464.30

551.30

464.30

551.30

464.30

1,545.30

464.30

464.30

620.00

0 1.106.70

1,587.30

(X 667.10

& 667.10

& 667.10

& 667.101,132.90

1,132.90

1,132.90

1,132.90

O i)flo97.87

464.30

464.30

464.30

1,410.70

592.70

-V 2,000.00

464.30

1,245.30

464.30

1,245.30

410.80

1,297.91

1,297.91

1,297.91

1,245.30

464.30

464.30

632.20

ft_ 667.10

&. 667.10

+ 35,000.004- 3,377.00

1432.90

1,132.90

20,481.95

20,686.95

L 20,956.951

22,116.95

23,876.95

37,737.95

37,272.95

36,808.65

36,344.35

35,880.05

35,415.75

34,864.45

34,400.15

33,848.85

33,384.55

31,839.25

31,374.95

30,910.65

30,290.65

32,984.65

31,397.35

33,197.35

34,997.35

36,797.35

38,597.35

37,464.45

36,331.55

35,198.65

34,065.75

60,089.75

59,625.45

59,161.15

58,696.85

57,286.15

56,693.45

54,693.45

54,229.15

52,983.85

52,519.55

51,274.25

50,863.45

49,565.54

48,267.63

46,969.72

45,724.42

45,260.12

44,795.82

44,163.62

45,963.62

47,763.62

12,763.62

9,386.62

8,253.72

7,120.82

730.00

CANDIL INTERNATIONAL CORP. - INVOICE# 4243940 - Anual. Dei 2014 (Al)

CANDIL INTERNATIONAL CORP. - INVOICE# 4243940 (trab.8)

17 / 12 / 2015 CANDIL INTERNATIONAL CORP. - INVOICE# 4243940

17/12/2015 PENNYROYAL INTERNATIONAL CORP. - INVOICE# 167084

16/ 12/2015 BATCH# 16122015092746-Anual Dei 2015 (A7)-Todas de MF-BR.

14 / 12 /2015 BATCH # 14122015134914 (trab.7)

14 / 12 /2015 BATCH # 14122015134948 (trab.6)

14/12 /2015 BATCH # 14122015135022 (trab.5)

14/12/2015 BATCH # 14122015135052 (trab.4)

14 / 12 / 2015 XANADU INTERNATIONAL GROUP LTD. - INVOICE# 5514

14 / 12 / 2015 NOVEL OÁSIS INTERNATIONAL LLC - INVOICE* 5515

14 / 12 / 2015 BILBOAT ENTERPRISES S.A. - INVOICE* 4242914

14 / 12 / 2015 QUEST DEVELOPMENTS INC. - INVOICE* 4242915

14/12/2015 FERRONE TRADING CORPORATION - INVOICE# 167064

11 / 12 /2015 BATCH # 11122015170517 - Anual. Dei 2015 (A6)

11 / 12 /2015 BATCH # 11122015171542 - Anual. Dei 2015 (A5>

11/ 12/2015 BATCH # 11122015171726 -Anual. Dei 2015 (A4)

11 / 12 / 2015 CARLTON RESOURCES S.A. - INVOICE# 4220649

11 / 12 / 2015 BAYFORD ASSOCIATES S.A. - INVOICE# 4219167

11 / 12 / 2015 SENSOR TECHNOLOGY INTERNATIONAL S.A. - INVOICE# 4219508

11 / 12 / 2015 BILBOAT ENTERPRISES S.A. - INVOICE* 4221218

11 / 12 / 2015 BRATCHER CONSULTANTS INC. - INVOICE# 4219409

^12 / 2015 HAZELVILLE INTERNATIONAL INC. - INVOICE# 4220799

l?Tl2 / 2015 WOODBAY HOLDINGS S.A. - INVOICE* 4220800

11 / 12 / 2015 SOLSUN ASSETS INCORPORATED - INVOICE* 4219140

11 / 12 / 2015 PENNYHILL COMMERCIAL INC. - INVOICE* 4220650

11 / 12 / 2015 KAYLEE HOLDINGS S.A. - INVOICE* 4219164

11 / 12 / 2015 Forecast Capital S.A. - INVOICE# 4221676

11 / 12 / 2015 RIDGEBROOK CORP. - INVOICE# 4221276

11 / 12 / 2015 KOLCAS TRADING CORP. - INVOICE# 4221277

11 / 12 / 2015 NORDIC COMMERCIAL INC. - INVOICE# 4221778

11 / 12 / 2015 LANDSCAPE PROPERTIES, INC - INVOICE* 4219156

11 / 12 / 2015 WORLDSOCCERSTAR S.A. - INVOICE# 4223362

11 / 12 / 2015 BERITON COMPANY S.A. - INVOICE# 4221280

11 / 12 / 2015 Stingdale Holdings Inc - INVOICE# 4223363

11 / 12 / 2015 ELSDEN ASSOCIATES CORP. - INVOICE* 4224963

11 / 12 / 2015 PROSPER DEVELOPMENTS CORP. - INVOICE* 4242618

11 / 12 / 2015 RAYNE ASSOCIATES INC. - INVOICE* 4223368

11 / 12 / 2015 BORDEAUX PROPERTIES CORP. - INVOICE# 4242617

11 / 12 / 2015 RENDOR TRADING S.A. - INVOICE# 4223369

11 / 12 / 2015 MASEL INVESTMENTS S.A. - INVOICE# 4223370

/2015 REDDEN INC. - INVOICE# 4223372

12 / 2015 BONA CAPITAL INC. - INVOICE# 4223374

11 / 12 / 2015 EEKHORN CONSULTING LTD S.A. - INVOICE* 4223375

11 / 12 / 2015 SANTA CLARA HOLDINGS FOUNDATION - INVOICE# 4219147

11 / 12 / 2015 Mountdor Foundation - INVOICE* 4220653

11 / 12 / 2015 MANGROVE ALLIANCE FOUNDATION - INVOICE# 4221677

11 / 12 / 2015 STANVAL ENTERPRISES INC. - INVOICE* 4223382

11 / 12 / 2015 MIRADOR SERVICES INC. - INVOICE* 4223383

11 / 12 / 2015 Flanders Marketing Corp. - INVOICE* 4220652

11 / 12 / 2015 NIRAN GLOBAL S.A. - INVOICE# 4227435

11 / 12 / 2015 GUDWAY CORPORATION - INVOICE# 4220654

11 / 12 / 2015 SKYTRADE INTERNATIONAL INC - INVOICE* 4220655

11 / 12 / 2015 Sunrise Holding Enterprises Corp. - INVOICE# 4219146

1O/12/2O15 NORDIC COMMERCIAL INC. - INVOICE# 167051

09 / 12 /2015 BATCH # 09122015124514 (trab.3)

09/ 12/2015 BATCH # 09122015150433 - Anual. Dei 2015 (A3)

09 / 12 / 2015 DELALUX INTERNATIONAL LLC - INVOICE# 5513

09 / 12 / 2015 LUMIA CAPITAL INDUSTRIES LLC - INVOICE# 130371

08/ 12/2015 BATCH #08122015132056 -Anua!. Dei 2015 <A2)

08 / 12 / 2015 GRANVILLA INTERNATIONAL INC. - INVOICE* 1446779

08 / 12 / 2015 TONY HOLDING GROUP LTD. - INVOICE# 1446834

04/12/2015 BATCH* 04122015131912 (trab.I) • (OCT) - ADQ = 3.797.75 - OTROS = 5.054.79

04 / 12 / 2015 DYOR INVESTMENT LTD. - INVOICE* 5483

D

2

1

1

1

1

31

' (Al)

,964.50

,800.00

,800.00

,800.00

,800.00

(trab.7)

(trab.6)

(trab.5)

(trab.4)

,864.00

16,800.00

2

1,

1,

2,

26,

,192.00

800.00

560.00

(trab.3)

(A3)

320.00

(A2)

(A2)

582.00

— 1.460.00

A- 492 151,871.85

+- 3,146.00

O 2.964.50

fc 520.00

& 520.00

(y 667.10

K 667.10

1,280.00

1,280.00

1,132.90

1,132.90

-$- 1,096.000 17.024.25

0 6.414.37

0 1.263.40

464.30

464.30

278.70

1,273.30

592.70

464.30

464.30

806.70

464.30

1,080.70

1,715.70

464.30

464.30

464.30

464.30

464.30

464.30

464.30

464.30

614.80

464.30

614.80

464.30

464.30

464.30

464.30

464.30

1,297.91

1,991.26

2,051.26

464.30

464.30

805.65

551.30

968.30

968.30

792.30

\r 2,896.00<L 520.00

0 1.165.00

1,280.00

395.00

0 1.270.00

585.00

465.00

415.00

11,674.82

9,802.97

6,656.97

9,621.47

11,421.47

13,221.47

15,021.47

16,821.47

15,541.47

14,261.47

13,128.57

11,995.67

10,899.67

42,763.67

59,563.67

61,755.67

61,291.37

60,827.07

60,548.37

59,275.07

58,682.37

58,218.07

57,753.77

56,947.07

56,482.77

55,402.07

53,686.37

53,222.07

52,757.77

52,293.47

51,829.17

51,364.87

50,900.57

50,436.27

49,971.97

49,357.17

48,892.87

48,278.07

47,813.77

47,349.47

46,885.17

46,420.87

45,956.57

44,658.66

42,667.40

40,616.14

40,151.84

39,687.54

38,881.89

38,330.59

37,362.29

36,393.99

35,601.69

32,705.69

34,505.69

36,065.69

34,785.69

34,390.69

36,710.69

36,125.69

35,660.69

62,242.69

04 / 12 / 2015 DUNURE INTERNATIONAL LC - INVOICE* 5486

04/ 12 / 2015 teste - INVOICE* 3003169

04 / 12 / 2015 SEABROOK TRADING COMPANY S.A. - INVOICE* 4241397

04 / 12 / 2015 GERAN INVESTMENT CORP. - INVOICE* 262732

04 / 12 / 2015 HUMAN DIAGNOSTICS CORPORATION - INVOICE# 4241542

04 / 12 / 2015 ESTIPORT CORP. - INVOICE# 262036

04 / 12 / 2015 KENBOW ASSETS CORP. - INVOICE# 4241103

04 / 12 / 2015 ROFACHA CORP. - INVOICE* 4241545

04 / 12 / 2015 ENGLER HOLDINGS S.A. - INVOICE* 262991

04 / 12 / 2015 Paul Sea Investments Inc. - INVOICE* 262655

04 / 12 / 2015 Paul Sea Investments Inc. - INVOICE# 262989

04 / 12 / 2015 ROSSINAN COMMERCE S.A. - INVOICE* 262654

04 / 12 / 2015 HAMBLETON GLOBAL RESOURCES INC. - INVOICE* 262862

04/12/2015 CLIPPER INDUSTRIES INC. - INVOICE* 4241484

04 / 12 / 2015 PANDA INTERNATIONAL MARKETING, CORP - INVOICE# 4241351

04 / 12 / 2015 Sunrise Holding Enterprises Corp. - INVOICE# 4241350

04 / 12 / 2015 Global BPO América Central Inc. - INVOICE# 4241399

04 / 12 / 2015 HUGH HOUSE CORP. - INVOICE* 4241544

04 / 12 / 2015 KASTORIA HOLDINGS CORP. - INVOICE# 4241488

04 / 12 / 2015 UNKFAIR SERVICES CORP. - INVOICE# 4241347

04 / 12 / 2015 TRADING ASSETS INC. - INVOICE# 4241346

04 / 12 / 2015 CASTEEN HOLDINGS GLOBAL CORP. - INVOICE# 4241485

* 12 / 2015 CENTRAL DEVELOPMENT CAPITAL S.A. - INVOICE* 4241421

12 / 2015 Vinetto Consultants Corp. - INVOICE# 166865

04 / 12 / 2015 Vinetto Consultants Corp. - INVOICE* 4241546

04 / 12 / 2015 GRYON LLC - INVOICE# 1060

03/12/2015 BATCH# 03122015100156-Anual. Dei 2015 (Ai)

03/12/2015 DELALUX INTERNATIONAL LLC - INVOICE# 5516

03 / 12 / 2015 TRIPP FINANCE LTD. - INVOICE# 2034670

03 / 12 / 2015 Fanta Foodscience Limited - INVOICE* 2034661

02 / 12 /2015 BATCH # 02122015120620 (trab.2)

02 / 12 / 2015 HENSON OVERSEAS HOLDINGS CORP. - INVOICE# 264149

01/ 12/2015 BATCH # 01122015093835 (trab.l) - TRUST

01/12/2015 LUMIA CAPITAL INDUSTRIES LLC - INVOICE# 5510

01/12/2015 TONY HOLDING GROUP LTD. - INVOICE# 264093

01/12/2015 TONY HOLDING GROUP LTD. - INVOICE# 264094

01/12/2015 CLIPPER INDUSTRIES INC. - INVOICE# 167020

01/12^ 2015- EBOJETO PAJüAjdA -

"30 / 11 /2015 BATCH # 30112015130626 (trab.5) - SALDO FINAL

30 / 11 / 2015 SANDVIEW INVESTMENT CORPORATION - INVOICE# 4242084

27/ 11/2015 BATCH # 27112015070318-Anual. Dei 2015 (A6)

f\ 11 / 2015 KENVALE INTERNATIONAL S.A. - INVOICE# 1446781

/ 11 / 2015 ENGLER HOLDINGS S.A. - INVOICE# 1446760

26 / 11 /2015 BATCH # 26112015101959 - Anual. Dei 2014 (A2)

26/11/2015 KOLCAS TRADING CORP. - INVOICE# 166986

26 / 11 / 2015 BERITON COMPANY S.A. - INVOICE# 4189160

24/11/2015 DEPOSIT TO DEBIT ACCOUNT

24/11/2015 HEDGELAND MAN. - INV# 1446735 (Pago dei Securt - Anual /2Ols) cc: 3202

23 / 11 /2015 BATCH # 23112015132414 (trab.4)

23/11/2015 HIGHSTAGE CORP. - INVOICE# 3003241

23 / 11 / 2015 RIVERPORT HOLDINGS S.A. - INVOICE* 4242120

19 / 11 /2015 BATCH # 19112015092648 - Anual. Dei 2015 (A5)

19 / 11 / 2015 HEATHER GLOBAL INVESTMENTS LIMITED - INVOICE* 1446730

19 / 11 / 2015 PACIFIC PLACE CORPORATION - INVOICE# 1446744

19 / 11 / 2015 BALFOUR HOLDING INVESTMENT LTD. - INVOICE# 1446731

19 / 11 / 2015 OROSOL VENTURE UMITED - INVOICE# 1446732

19 / 11 / 2015 DONACO ASSETS INC. - INVOICE# 1446734

19 / 11 / 2015 HEDGELAND MANAGEMENT LTD. - INVOICE# 1446735

17 / 11 /2015 BATCH # 17112015085522 (trab.3)

17 / 11 / 2015 GOLDFINGER HOLDINGS LTD. - INVOICE* 29909

16/11/2015 BATCH # 16112015124450-Anual. Dei 2015 (A4)

16 / 11 / 2015 NEW SPARKLE WORLDWIDE UMITED - INVOICE# 1446755

16/ 11 / 2015 MONET HOLDINGS INVESTMENT CORP. - INVOICE* 1446852

16 / 11 / 2015 TELGAR INDUSTRIES INC. - INVOICE# 1446775

?o / ^

2,185.00

(Al)

(Al)

1,800.00

(trab.2)

4,815.00

(trab.l)

1,800.00

(trab.5)

2,625.00

(A6)

(A6)

1,146.00

(Al)

500.00

1,800.00

(trab.4)

7,375.00

(A5)

(A5)

(A5)

(A5)

(A5)

(A5)

3,300.00

(trab.3)

10,735.00

(A4)

(A4)

(A4)

698.00

1.00

1,394.71

556.50

673.56

2,100.00

994.56

384.81

252.00

430.00

275.00

1.00

1,330.00

406.19

589.00

1,265.00

994.50

431.63

183.46

2.00

2.00

750.37

502.29

350.00

953.88

1,793.00

O 900.00

k 5,400.00

465.00

820.00

A- 580.00

1,220.00

h- 3.210.00

Y 1,535.00

-V 1,300.00

Ar 150.00

\ 1,879.00

1,605.00

667.I01

1,132.90

1.200.00

585.00

840.00

638.90

4,434.00

507.10

30,000.00

500.00

667.10

3,758.00

1,132.90

3.600.00

650.00

285.00

650.00

650.00

770.00

770,00

1.000.00

2,300.00

4.680.00

285.00

285.00

910.00

61,827.69

61,129.69

61,128.69

59,733.98

59,177.48

58,503.92

56,403.92

55,409.36

55,024.55

54,772.55

54,342.55

54,067.55

54,066.55

52,736.55

52,330.36

51,741.36

50,476.36

49,481.86

49,050.23

48,866.77

48,864.77

48,862.77

48,112.40

47,610.11

47,260.11

46,306.23

44,513.23

46,698.23

41,298.23

40,833.23

40,013.23

41,813.23

40,593.23

45,408.23

43,873.23

42,573.23

42,423.23

40,544.23

1 38.939.23Í40,739.23

39,606.33

42,231.33

41,646.33

40,806.33

41,952.33

37,518.33

37,011.23

7,011.23

7,511.23

9,311.23

5,553.23

4,420.33

11,795.33

11,145.33

10,860.33

10,210.33

9,560.33

8,790.33

8,020.33

11,320.33

9,020.33

19,755.33

19,470.33

19,185.33

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Laranjal -- 26 ap inqpol12