Banco Cruzeiro do Sul
81
QTD Nome do Credor Saldo (R$) 1) CREDORES POR RESTITUIÇÃO 1 BANCO BRADESCO S/A 2,098,546.54 2 BANCO DO BRASIL S/A 8,577,835.92 3 BANCO DO ESTADO DO RIO GRANDE DO SUL S/A 5,751,517.37 4 BANESTES S.A – BANCO DO ESTADO DO ESPÍRITO SANTO 5,757.36 5 CAIXA ECONOMICA FEDERAL 5,587,245.45 6 ETSCHEID TECHNO S/A 5,236.95 7 IRTHA EMPREENDIMENTOS IMOBILIARIOS S/A 294,166.23 8 NOSSA CAIXA - BANCO DO BRASIL S/A 22,632.34 TOTAL CREDORES POR RESTITUIÇÃO 22,342,938.16 2) CREDORES TRABALHISTAS 1 ALEXANDRE CYBIS MAGAJEWSKI 868.15 2 ALEXEY OLIVEIRA SILVA 707.66 3 ALMIR DAMACENA 5,163.47 4 AMAURI ANTONIO RIBEIRO MARTINS 1,069.31 5 ANGELA SANTANA DE PAULA 1,414.08 6 ANTONIO COLPO 3,070.62 7 ARMANDO PASSOS FILHO 505.51 8 BRUNO DAMIANI VECHI 1,878.27 9 CLAUDIA MAGDALENA ARAUJO DE PETRIBU 1,385.88 10 CLÁUDIO R. BARROSO ARANTES 4,401.09 11 CLEONICE SILVEIRA DOS SANTOS 3,182.76 12 CRISNÁDIA PASSOS CRUZ 711.07 13 DANIEL POZZEBON STOCK 2,549.53 14 DANIELE CARRIÇO BRANDÃO 632.53 15 DAVI RODRIGUES RIBEIRO 2,004.02 RELAÇÃO DE CREDORES ELABORADA PELA ADMINISTRADORA JUDICIAL ARTIGO 7º, § 2º DA LEI 11.101/2005 CNPJ: 62.136.254/0001-99 FALÊNCIA MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A e OUTRAS PROCESSO Nº 1068954-53.2015.8.26.0100 02ª VARA DE FALÊNCIAS E RECUPERAÇÕES JUDICIAIS DO FORO CENTRAL DA COMARCA DA CAPITAL DO ESTADO DE SÃO PAULO MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A
Transcript of Banco Cruzeiro do Sul
QTD Nome do Credor Saldo (R$)
1) CREDORES POR RESTITUIÇÃO
1 BANCO BRADESCO S/A 2,098,546.54
2 BANCO DO BRASIL S/A 8,577,835.92
3 BANCO DO ESTADO DO RIO GRANDE DO SUL S/A 5,751,517.37
4 BANESTES S.A – BANCO DO ESTADO DO ESPÍRITO SANTO 5,757.36
5 CAIXA ECONOMICA FEDERAL 5,587,245.45
6 ETSCHEID TECHNO S/A 5,236.95
7 IRTHA EMPREENDIMENTOS IMOBILIARIOS S/A 294,166.23
8 NOSSA CAIXA - BANCO DO BRASIL S/A 22,632.34
TOTAL CREDORES POR RESTITUIÇÃO 22,342,938.16
2) CREDORES TRABALHISTAS
1 ALEXANDRE CYBIS MAGAJEWSKI 868.15
2 ALEXEY OLIVEIRA SILVA 707.66
3 ALMIR DAMACENA 5,163.47
4 AMAURI ANTONIO RIBEIRO MARTINS 1,069.31
5 ANGELA SANTANA DE PAULA 1,414.08
6 ANTONIO COLPO 3,070.62
7 ARMANDO PASSOS FILHO 505.51
8 BRUNO DAMIANI VECHI 1,878.27
9 CLAUDIA MAGDALENA ARAUJO DE PETRIBU 1,385.88
10 CLÁUDIO R. BARROSO ARANTES 4,401.09
11 CLEONICE SILVEIRA DOS SANTOS 3,182.76
12 CRISNÁDIA PASSOS CRUZ 711.07
13 DANIEL POZZEBON STOCK 2,549.53
14 DANIELE CARRIÇO BRANDÃO 632.53
15 DAVI RODRIGUES RIBEIRO 2,004.02
RELAÇÃO DE CREDORES ELABORADA PELA ADMINISTRADORA JUDICIALARTIGO 7º, § 2º DA LEI 11.101/2005
CNPJ: 62.136.254/0001-99
FALÊNCIA
MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A e OUTRAS
PROCESSO Nº 1068954-53.2015.8.26.0100
02ª VARA DE FALÊNCIAS E RECUPERAÇÕES JUDICIAIS DO FORO CENTRAL DA COMARCA DA CAPITAL DO ESTADO DE SÃO PAULO
MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A
16 DAYANE MICHELLE PEREIRA MIGUEL 1,788.85
17 DEFENSORIA PÚBLICA DO DISTRITO FEDERAL 682.96
18 DEFENSORIA PUBLICA DO ESTADO DE SÃO PAULO – SP 1,661.85
19 DEFENSORIA PÚBLICA DO ESTADO DO RIO DE JANEIRO 883.51
20 DIOGO GONÇALVES CARDOSO 794.84
21 DOUGLAS BLUM LIMA 1,268.82
22 EDSON RIBEIRO SILVA 118,200.00
23 FÁBIO HENRIQUE CAETANO 1,521.51
24 FABIOLA SANTOS SOUZA 83,447.68
25 FADEP – FUNDO DE APARELHAMENTO DA DEFENSORIA PÚBLICA DO RIO GRANDE DO SUL 638.29
26 FELIPE MOREIRA RODRIGUES 404.40
27 FERNANDA DE MELO ASSIS 1,524.63
28 FRANCISCO DAS CHAGAS ROCHA 1,434.20
29 GISELE CRISTINA DA SILVA NUNES 619.47
30 GLAUCIO FERREIRA SETTI 1,984.74
31 GUILHERME ELMAR HEINECK ANDRIANI 5,867.44
32 GUSTAVO FONSECA GARDINI 945.42
33 HENRIETTE BRIGAGÃO ALCANTARA LEMOS DO SANTOS FERNANDES 2,639.89
34 HENRIQUE CASTILHO FILHO 4,691.05
35 HILDA DAMACENA 6,055.52
36 ISMALEY BOZZETTI ATHAYDE 1,229.81
37 IVY CAMILA JACULI 606.35
38 JEFERSON DE SOUZA SILVA 645.63
39 JEFERSON PICOLI 1,612.67
40 JOÃO BATISTA DE ALMEIDA 653.05
41 JOAQUIM FERNANDES DE MOURA JUNIOR 5,002.87
42 JOSÉ ALVINO SANTOS FILHO 2,794.83
43 JOSÉ DIEGO L R J COSTA 3,831.22
44 JOSÉ MUDESTO DE ALMEIDA 5,465.79
45 JULIA CARLA DOS SANTOS LUZ 118,200.00
46 JÚLIO CESAR TADEU DE ASSIS GOMES 1,299.00
47 KERSON NASCIMENTO DE CARVALHO 634.57
48 LEOPOLDO PIZZOLATO DE SÁ 2,067.11
49 LINCOLN DEL BIANCO DE MENEZES CARVALHO 1,068.87
50 LINCOLN LOURENÇO MACUCH 489.70
51 LUCIANE SCHNEIDER 1,631.72
52 LUCIANO MIRANDA CARVALHO 2,682.50
53 LUIZ FERNANDO SCHERER 22,111.20
54 MARCEL AFONSO ACENCIO 2,423.49
55 MARCELO PEREIRA BARROS 2,571.43
56 MARIA DE FÁTIMA MENDONÇA 2,449.49
57 MARILDA MAZZINI 4,800.84
58 MARLI LOPES DA SILVA PEIXOTO 355.67
59 MIKAELLE ALMEIDA SOARES 118,200.00
60 MOACYR DOS SANTOS JUNIOR 3,514.61
61 MYLENA CORDEIRO DE OLIVEIRA 43,898.79
62 NAIANA ALMEIDA CERQUEIRA 1,170.24
63 NILDA DE FÁTIMA CARDOSO 5,937.54
64 NOEL CHARLES TAVARES LEITE 1,019.19
65 PAULO CORDEIRO DE MELLO 2,436.60
66 PAULO FERNANDES DE JESUS 3,766.73
67 PAULO HENRIQUE PASQUAL SALGADO 76,570.25
68 PAULO RENATO LOPES RAPOSO 489.70
69 PAULO ROBERTO PEGOLO DOS SANTOS 1,694.44
70 PEDRO HENRIQUE ALVARENGA RODRIGUES 2,936.92
71 PROCURADORIA GERAL DO MUNICIPIO DE UBERABA - MG 4,110.48
72 RAIMUNDO JORGE NARDY 945.42
73 RENATO ALEXANDRE SCUCUGLIA 3,173.42
74 ROBÉRIO LAMAS DA SILVA 2,146.83
75 ROBERTO CAMARGO VIEIRA 1,003.63
76 ROBERTO PANICHI NETO 1,160.81
77 RODRIGO GOMES RETTING 1,785.80
78 ROSANA APARECIDA OCCHI 1,494.26
79 ROSEMBERG DOS SANTOS TRIANON 1,403.97
80 ROSIMEIRY MARIA DE LIMA 505.42
81 SAMUEL CARVALHO DOS SANTOS JUNIOR 1,413.28
82 SANDRA REGINA DUARTE DE OLIVEIRA 2,236.20
83 SEM ADVOGADO NOS AUTOS - 3º JEC CARIACICA/ES 800.44
84 SEM ADVOGADOS NOS AUTOS - INFORMAR JEC NOVAFRIBURGO-RJ 480.61
85 SERGIO HENRIQUE GUARESCHI 1,797.37
86 SILVIA MARIA FEIJÓ RUBIM 1,296.25
87 SONIA REGINA JERONYMO PADULA 1,823.24
88 SUSILEINE KUSANO 815.36
89 TEREZINHA NAZELY DE LIMA SILVA 2,832.75
90 THIAGO AGUIAR PEIXOTO 1,011.01
91 THIANA DE SOUZA CALMON 1,380.33
92 VALDIR VIVIANI 6,028.74
93 VLADIMIR DUTRA CAMPOS 1,448.43
94 WALDEMAR JOSÉ DUARTE PIMENTA 1,000.00
95 WALTER GUSTAVO DA SILVA LEMOS 8,163.62
96 WESLEY WLADMIR REGLY 5.77
97 WILSON DE ARAUJO PINTO 3,518.83
766,644.12
3) CREDORES PRIVILEGIADOS
1 GAMA – FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO 2,276,206.81
TOTAL CREDORES PRIVILEGIADOS 2,276,206.81
4) CREDORES QUIROGRAFÁRIOS
1 4 SENIORS BRASIL INFORMATICA LTDA-ME 30,001.76
2 A.C. BURLAMAQUI CONSULTORES S/C 668.79
3 ABELARDO FERNANDES DE MORAES 15.28
4 ABILIO DOS ANJOS LUCAS 10.74
5 ABN SENADOR CONSULTORIA COMERCIAL LTDA 130.31
NACIONAIS
6 ACOM COMUNICACOES S/A 747.54
7 ADÃO PEREIRA 3,743.53
8 ADDOLORATA COLARICCIO 28,638.48
9 ADELAIDE DE JESUS DOS SANTOS GOMES 3,006.55
10 ADELARTE MACHADO RAINHA 4,053.58
11 ADELINA MORGADO PINTO 2.16
12 ADEMIR CASTAGNINO 2,540.16
13 ADILSE DIVANIR COSTA DOS SANTOS 43.11
14 ADMILSON ALVES DE BRITO 2,114.11
15 ADRIANA LUZ RUSSOMANO 78,712.60
16 ADRIANA PINHEIRO GUIMARAES DE CARVALHO 2,004.36
17 ADVANCED CORRETORA DE CAMBIO LTDA 65.15
18 AFONSINA DE SOUZA VIEGAS 35.30
19 AFONSO CESAR BURLAMAQUI SOCIEDADE DE ADVOGADOS 988.62
20 AGILA MARKETING E DISTRIBUICAO DE PRODUTOS HOSPITALARES LTDA 1.98
21 AGLAI ROSA 51,445.12
22 AGNALDO ASSUNCAO SILVA 134.53
23 AGNALDO TULLER GONÇALVES 5,243.71
24 AIDA MAZZUTTE DE CARVALHO 338,494.25
25 AIDA VINHAL FERNANDES 32,125.06
26 AIRTON DA SILVA RABELLO 31.66
27 AIRTON SÁ LOPES FILHO 10,675.90
28 AJNA MULTIMIDIA OFFICE S/C LTDA 5.14
29 ALBERTO DA ROCHA REBELLO JUNIOR 1.37
30 ALBERTO DWEK 41.58
31 ALCIDES MAGAZONI RONCOLATO 7.72
32 ALCIONE NEVES SENRA 2,499.52
33 ALDA DE BIASI SILVA ROCHA 25,539.88
34 ALDA FELIX DA SILVA NOBREGA 16,944.44
35 ALDEMIR VICENTE DE LIMA 24.85
36 ALDENIR DE QUEIROZ GOMES 7.22
37 ALDO FERREIRA 9,139.62
38 ALECIR VIEIRA VILLANI 3,565.12
39 ALESSANDER LOPES PINTO 47,795.41
40 ALESSANDRA BORGES ANTONIO PACHECO 3.87
41 ALESSANDRA RANCAN 1,568.17
42 ALESSANDRO PIVA 5.82
43 ALEX ANDRE ROCHA E SILVA 536.82
44 ALEX ERIC WEIL 2.80
45 ALEXANDRE CARDOSO FIGUEIREDO 975.41
46 ALEXANDRE DE MORAES FIGUEIREDO 9.71
47 ALEXANDRE FERREIRA DE ABREU PEREIRA 182,119.79
48 ALEXANDRE IGNES TRISTÃO 5,984.95
49 ALEXANDRE MARCHESANI CANATA 94,153.64
50 ALEXANDRE VAZ PICHONERI 16,423.87
51 ALEXIS SAAD FILHO 15.11
52 ALFRED GUNTHER FUCHS 2,179.40
53 ALIANCA REAL EMPREENDIMENTOS IMOBILIARIOS LTDA 143.57
54 ALICE AQUICO SAITO AKAMATSU 2.37
55 ALICE FERREIRA JORGE CANTUSIO 1.02
56 ALINE BEATRIZ MELLO RODRIGUES 19,667.72
57 ALISSON MINDURI CAPUZZO 2,013.91
58 ALOES INDUSTRIA E COMERCIO LTDA 9.41
59 ALVARO JOSE FERREIRA MAYRINK DA COSTA 96,370.30
60 ALVINO JOSE SOUZA DE TOLEDO GUIMARAES 20.93
61 ALZIRA APARECIDA DA SILVA FREITAS CANDIDO 38.24
62 AMANDA BAIAO CORREA MEYER 52.35
63 AMANDA DA COSTA COLACO 106.10
64 AMANDA MACIEL DA SILVA 79,463.13
65 AMANDA MANSUR DE PAULA 172.42
66 AMANDA SCHAFER LINS OLIVERO 16.59
67 AMAURI DE OLIVEIRA ALBUQUERQUE 141.66
68 AMAURY COSTA 95,969.50
69 AMBIENT AIR AR CONDICIONADO LTDA 6.18
70 AMÍLCAR DE ABREU NETO 14,412.08
71 AMILCAR DE CASTRO 52,795.46
72 ANA CARLA CRISPE CARDOSO 1,006.82
73 ANA CRISTINA FERREIRA LOPES 3,601.95
74 ANA CRISTINA GOMES BATOULI 5,257.49
75 ANA CRISTINA MARTINS DA SILVA ROCHA 4.99
76 ANA CRISTINA VIDAL DE CARVALHO DA MATTA 2,004.36
77 ANA ELISA FREIRE FERRAIOLO 4.74
78 ANA HORVATT 1,530.21
79 ANA LUCIA DA SILVA DIAS 2,187,023.49
80 ANA LUCIA RODRIGUES DO PRADO 14.64
81 ANA LUIZA SCHMIDT DE OLIVEIRA NETTO 54.09
82 ANA MARIA ANTUNES PINTO 11,985.88
83 ANA MARIA FERNANDES MEDEIROS 14,333.21
84 ANA MARIA LOPES SASSO 64,518.42
85 ANA PAULA CAVALCANTI DOS SANTOS 5,791.84
86 ANA ROSA BORGATO D ERCOLE 35,811.90
87 ANALAC PARTICIPACOES S/C LTDA 7.22
88 ANALEI NUNES DA SILVA 2,547.87
89 ANAPAR EMPREENDIMENTOS E PARTICIPACOES LTDA 663.62
90 ANDERSON LUIZ BREVES 21.83
91 ANDRE FERREIRA DE ABREU PEREIRA 113,798.11
92 ANDRE LUIS CHINO 7,933.58
93 ANDRE LUIZ CARVALHO DA SILVA 4.16
94 ANDRE LUIZ LEMOS SANTOS 65,641.33
95 ANDRE LUIZ SOARES CAMPOS 85.31
96 ANDRE WELT 105,927.77
97 ANDREA BARCELLOS DE ARAGAO 99.98
98 ANDREA MOREIRA DE SOUZA 1,303.68
99 ANDREA XAVIER DE ARAUJO 7.40
100 ANDREIA NEPOMUCENO DE OLIVEIRA 696.83
101 ANETE EUGÊNIA 12,469.85
102 ANGEL PEDREIRA CORTON 31.87
103 ANGELA DE BIASI SILVA ROCHA 35,130.51
104 ANGELA MARIA DE FREITAS PROVINCIALI 0.62
105 ANGELA MARIA PACIELLO SASSE 119,193.52
106 ANGELA REGINA ARCHETI VARDIERO 121.84
107 ANGELA SABOYA REICH 30.92
108 ANGELICA TERENCIO DE ARAUJO 16.36
109 ANITA DE OLIVEIRA EMIRANDETTI 116,975.97
110 ANNA ADMINISTRACAO PARTICIPACOES LTDA 359,478.25
111 ANNA PAULA BARBOSA DE CARVALHO GOES 2,735.62
112 ANSELMO FERRAZ DO AMARAL 26.23
113 ANTONIA HIDALGO MENDES 115,768.14
114 ANTONIA LOPES DE FREITAS VASCONSELOS 13,830.69
115 ANTONIA SEBASTIANA DE SOUZA SALATHIEL 3,228.16
116 ANTONIO AUGUSTO PIMENTEL DAS NEVES REIS 2,243.80
117 ANTONIO CARLOS CONVERSANO 60.07
118 ANTONIO CARLOS DOS SANTOS 7,141.04
119 ANTONIO CARLOS FERNANDES 982.51
120 ANTONIO CARLOS GOMES PEREIRA 1.96
121 ANTONIO CARLOS KAZMOUZ 25.97
122 ANTONIO CARLOS RODRIGUES LOPES 11,857.95
123 ANTONIO CESAR RODRIGUES MOREIRA 25,462.97
124 ANTONIO ELIAS FABRIS 3,967.92
125 ANTONIO FERREIRA DE JESUS 49,961.63
126 ANTONIO FRAGA MANHÃES 14,184.28
127 ANTONIO FRANCISCO DE OLIVEIRA 4,008.05
128 ANTONIO FRUTUOSO DA SILVA 13,038.21
129 ANTONIO GLÁUCIO ALVES BRASIL 8,355.55
130 ANTONIO HENRIQUE DA SILVA 1,167.60
131 ANTONIO LIRA DE ASSIS 3,146.28
132 ANTONIO LUIS PARKINSON DE CASTRO 163,062.83
133 ANTONIO MARIO RINALDINI 2,680.82
134 ANTONIO MAURINO RAMOS 5,350.57
135 ANTONIO MENEZES 8,858.25
136 ANTONIO PAULO DE JESUS AMARAL 6,944.00
137 ANTONIO SEVERINO DE FARIAS 4,473.69
138 APARECIDA ARANTES DE OLIVEIRA 10,992.18
139 APARECIDA DE LOURDES FELTRIM SEIXAS 2,695.23
140 APARECIDO FRANCISCO 525.55
141 APARECIDO RAIMUNDO DE LIMA 3,845.61
142 APPROACH IMOBILIARIA E ADMINISTRACAO LTDA 1,327.84
143 AQUAMEC EQUIPAMENTOS LTDA 32.50
144 ARACI MARIA DE OLIVEIRA 94,668.19
145 ARCHIMEDES DE BARROS PIMENTEL 688.23
146 ARGEMIRO PONTES PEREIRA 30,104.30
147 ARIANE STERN 1,768.45
148 ARIDELSON BALTAR TERRA 4,998.96
149 ARISTIDE RONCAGLIA 22,683.69
150 ARLETE BENVINDA LEANDRO 8,161.65
151 ARLINDO HANG 26,997.57
152 ARNALDO GONCALVES DOS SANTOS 5,260.87
153 ARNALDO PETARNELA 147,358.54
154 ARTHUR AUGUSTO SANTOS REIS 38,151.48
155 ARTHUR CESAR DE MENEZES SOARES FILHO 4.39
156 ARTUR FONSECA SARTORI 3,836.88
157 ARY LISBOA DE ARAUJO 2,245.18
158 ASS DOS APO PENS E EMP DAS EMP PATROCINADORAS DA VALIA 38,970.37
159 ASSOC. DOS JUIZES CLAS.DA JUST.DO TRAB. 1 REGIAO 11,508.39
160 ASSOCIACAO BENEDITINA DE EDUCACAO E ASSISTENCIA SOCIAL 2,260,468.19
161 ASSOCIACAO BENEFICENTE DOS FUNC. DE AGUAS E ESGOTOS DO RJ 261.95
162 ASSOCIACAO DOS CABOS E SOLDADOS DA PMERJ 632.74
163 ASSOCIACAO DOS TAIFEIROS DA ARMADA 286.12
164 ASSOCIACAO NOBREGA DE EDUCACAO E ASSISTENCIA SOCIAL - ANEAS 1,122,266.57
165 ASSOCIACAO PALOTINA 298,125.46
166 ASSOCIACAO SANTA MARCELINA 1,198,717.72
167 ATHON CORTES JIMENDEZ 5.51
168 ATÍLIO RODRIGUES 2,620.46
169 ATTUALE COMERCIO EMPREENDIMENTOS E PARTICIPACOES LTDA 72.24
170 ATUAL PLATINUM FIM - CP 251,938.13
171 AUGUSTO DANTE 741.89
172 AURIMAR LIMA DO NASCIMENTO 820.21
173 AUTO POSTO ALAMEDA SANTOS LTDA 56.06
174 AYALA ANNETE KIERSZENBAUM 1,682.20
175 BAGGA CONFECCAO COMERCIO E EXPORTACAO LTDA 154.18
176 BANCO BRADESCO S/A 14,338,911.90
177 BANCO COOPERATIVO DO BRASIL S.A. - BANCOOB 31,257.23
178 BANCO DO BRASIL S/A 58,709,076.80
179 BANCO DO ESTADO DO RIO GRANDE DO SUL S/A 54,193,636.38
180 BANCO PROSPER S/A - EM LIQUIDAÇÃO EXTRAJUDICIAL 33,352,249.07
181 BANCOBANCA CONSULTORIA E PROJETOS LTDA 519.95
182 BANCRED SERVICOS LTDA 2.15
183 BANESTES S.A – BANCO DO ESTADO DO ESPÍRITO SANTO 631,098.44
184 BAQUETA ESTUDIOS EVENTOS E PARTICIPACOES LTDA. 25.37
185 BARCELLOS CONSULTORIA E ASSESSORIA LTDA 334.01
186 BEATRIZ HELENA BARBOSA SPOSITO 3,358.60
187 BEATRIZ MALUF DE MAIO 2,289.66
188 BELMIRA LINS MORGADO 2.16
189 BELMIRO BISPO LIMA 591.40
190 BERNARDO ISRAEL DE LORENZO FERNANDEZ 41,156.54
191 BIANCA CAMPOS GUIMARAES 976.05
192 BIQPAR PARTICIPACOES LTDA 822.73
193 BOANERGES BATISTA PEREIRA 8,808.24
194 BRASILPREV TOP TP FIRFCP 36,143,060.68
195 BRAZ CARLOS MAYALL 53.71
196 BRIANCON EMPREEND PART & GESTAO DE NEG SOC SIMPLES LTDA 6,086.83
197 BRIGITTE MENZEL 214,740.46
198 BRUNA DE MARCOS JARDIM 6,378.88
199 BRUNO ALBUQUERQUE MENEZES DE MORAES 37.56
200 BRUNO CASAGRANDE 7,639.27
201 BRUNO DIAS PEREIRA DE ANDRADE 4,234.02
202 BRUNO LUIGI DE MEDEIROS FORESTI 10.22
203 BRUNO ROSARIO CALTABIANO 243.63
204 BSB DO BRASIL EQUIPAMENTOS INDUSTRIAIS LTDA 23.27
205 C R CONSULTORIA E PARTICIPACOES LTDA 576,356.89
206 CACILDA NUNES DOS SANTOS 223.72
207 CACILDA TEIXEIRA DA FONSECA 12,370.58
208 CADSERVICE PRODUTOS ELETRONICOS LTDA 750,970.08
209 CAIO AUGUSTO POLLI 2.55
210 CAIXA DOS OFICIAIS DO CORPO DE BOMBEIRO DO ESTADO DO RJ 62.10
211 CAIXA ECONOMICA FEDERAL 15,759,093.45
212 CAMILLA NARCISO 4,282.10
213 CANDIDO JOSE FONSECA DE MAGALHAES 291.47
214 CARBONO QUIMICA LTDA 1.94
215 CARLA ALEXANDRA QUEIROZ LISTA VIEIRA 9.87
216 CARLA CRISTINA VASCONCELOS DA SILVA 9.22
217 CARLA ERMELINDO RODRIGUES 4,726.26
218 CARLISA S.A. EMPREENDIMENTOS E PARTICIPACOES 34,309,626.65
219 CARLOS AECIO RANGEL SILVA 4.25
220 CARLOS ALBERTO CAMARGO DE BURGOS 9.99
221 CARLOS ALBERTO COELHO 2,953.61
222 CARLOS ALBERTO CORBAGE 106.55
223 CARLOS ALBERTO DA SILVA 32,441.17
224 CARLOS ALBERTO DE OLIVEIRA SILVA 1,210.80
225 CARLOS ALBERTO DE SOUZA AZEVEDO 884.31
226 CARLOS ALBERTO DOS SANTOS 9,000.49
227 CARLOS ALBERTO POLICARO 63.73
228 CARLOS ALBERTO STOLLBERG 5,859.28
229 CARLOS ALEXANDRE DAS CHAGAS NEVES 27,708.32
230 CARLOS AUGUSTO RODRIGUES 19,667.72
231 CARLOS AUGUSTO SAADE MONTENEGRO 179,518.66
232 CARLOS BUCK 7,663.07
233 CARLOS CESAR DOS SANTOS 32.51
234 CARLOS COTRIM RODRIGUES PEREIRA 1.24
235 CARLOS DE ALBUQUERQUE 128,183.99
236 CARLOS DRUMOND COSTA 2,455.54
237 CARLOS EDUARDO SAMPAIO DORIA 263.66
238 CARLOS FRANCISCO MACHADO 16,936.04
239 CARLOS FREDERICO GOMES 14,132.91
240 CARLOS HENRIQUE BERNARDES DA SILVA 220,400.16
241 CARLOS HENRIQUE DOS SANTOS PINHO 5,786.79
242 CARLOS LUIZ DE ALMEIDA 148.53
243 CARLOS MÁRCIO MENDES 29,687.70
244 CARLOS ROBERTO BURGER 157,269.33
245 CARLOS ROBERTO DA SILVA 6,066.07
246 CARLOS XAVIER P. B. NETO 32.21
247 CARMELLA GERLOFF 14,764.04
248 CARMEM ELISA NICOLAU RODRIGUEZ 5.02
249 CARMEM MACHADO DOS SANTOS 7,310.75
250 CARMEN SALAS APARICIO 186,273.01
251 CARMEN VENEGAS FALSETTI 77,283.72
252 CAROLINA MENDES DE CARVALHO NARDOZZA 44,477.31
253 CAROLINA SALOMAO GORIOS 15,322.48
254 CAROLINA SANTOS DE FREITAS RAYMUNDO 79.56
255 CARTA GOIAS INDUSTRIA E COMERCIO DE PAPEIS LTDA 71.48
256 CASALE EQUIPAMENTOS LTDA 288.99
257 CASMIL - COOPERATIVA AGROPEC. DO SUDOESTE MINEIRO LTDA 10.17
258 CASSIO FERNANDES GURJAO 491,739.52
259 CASSIO RODRIGUES DE LIMA 48.62
260 CCFC FOMENTO COMERCIAL LTDA 342.17
261 CECILE FRANCOISE JOCELYNE TAQUOI CARRICO 68.59
262 CECILIA DE CASTRO GIL 3.56
263 CEL CONSULTORIA TECNICA LTDA 3,057.58
264 CELIA MARIA DA SILVA ALENCAR 10,058.84
265 CELIO TADEU DE CASTRO 50,943.69
266 CELMIRA SARDENBERG 136,525.63
267 CELSO COLOMBO FILHO 3,174.36
268 CELSO COLOMBO NETO 3,174.36
269 CELSO GIL FERNANDEZ 3,996.21
270 CELSO GONCALVES DOS SANTOS 24.43
271 CELSO SANTOS FONSECA 7,024.84
272 CENTRO EDUCACIONAL DA LAGOA-CEL 2,038.39
273 CENTRO OESTE PROMOTORA DE CREDITO LTDA 11,064.09
274 CERAMICA INDUSTRIAL DE TAUBATE LTDA 13.92
275 CERBA DESTILARIA DE ALCOOL LTDA 6.44
276 CEREAIS BRAMIL LTDA 330,754.32
277 CERIX - ASSESSORIA E CONSULTORIA EMPRESARIAL LTDA 321.50
278 CESAR DA COSTA ROSA 177.97
279 CESAR ROBERTO VIEIRA GRUSMAO 2.46
280 CHAJA STERN 1,928.10
281 CHEN HAI FEN 719.19
282 CHEN PI DI WU 45,015.86
283 CHRISTIANE SANTOS DREHER 789.46
284 CHRISTIANE SOUZA NASCIMENTO RINALDINI 2,680.82
285 CHRON EPIGEN INDUSTRIA E COMERCIO LTDA 55.50
286 CHU TING YU 290.95
287 CIBELI BATISTUSSI GIL 3,236.61
288 CÍCERO MOREIRA LORENÇO 3,040.65
289 CIEL - CONFIANCA IMPORTACAO E EXPORTACAO LTDA 6.09
290 CINDY AYUMI KUMAGAI DO AMARAL 65.15
291 CINTIA FERREIRA FAGUNDES 97,684.45
292 CLAIRTON FERNANDES CLETO 10,190.32
293 CLARA MARTINS PEREIRA DELGADO 144,580.76
294 CLARA TAEKO KON 13,417.46
295 CLARISSA MARIA GROSSO FABRIS 3,967.92
296 CLASP ADMINISTRADORA DE BENEFICIOS LTDA 2.06
297 CLAUDIA AGUIAR PONTE PIOMBO 43,251.88
298 CLAUDIA CARVALHO BORBOREMA 8,477.82
299 CLAUDIA DA COSTA FERNANDES DE MORAES 15.28
300 CLAUDIA ELISA GIRRULAT STENGER 78,826.11
301 CLAUDIA FERREIRA DE MOURA 85.31
302 CLAUDIA NEGRINI SALLES 19.25
303 CLAUDIA REGINA DE FREITAS SALTO 2.63
304 CLAUDIA SALIN PENTEADO 596.50
305 CLAUDINEI SILVA SANTOS 52,117.76
306 CLAUDIO CANDIDO DOS SANTOS 0.76
307 CLAUDIO CERUTTI 8,161.65
308 CLAUDIO DANTAS DE SOUSA 35.48
309 CLÁUDIO DE AZEVEDO PINTO GUIMARÃES 5,261.67
310 CLAUDIO DIAS 4,343.54
311 CLAUDIO LUIS DE ARAUJO MONTEIRO 1,229.34
312 CLAUDIO PEREIRA 7,095.31
313 CLAUDIO ROBERTO BAGAROLLI 5,871.03
314 CLEBENIR GUIMARÃES DE OLIVEIRA 12,606.84
315 CLEBER OTERO 19,049.90
316 CLELIA MARIA SPORQUES PEDREIRA CORTON 31.87
317 CLEMÊNCIA MARIA DE JESUS 8,606.43
318 CLEONICE NUNES DE ALMEIDA 75,123.22
319 CLEUNICE CAMPOS COSTA DE LORENZO FERNANDEZ 9,014.48
320 CLEUZA MARIA FEITOSA 7,413.92
321 CLORAL INDUSTRIA DE PRODUTOS QUIMICOS LTDA 2.80
322 CLOVIS REINALDO FUGANHOLI 94.30
323 CLOVIS WANDERLEY PAES BARRETO 32.21
324 CLUBE ARBOR DE INVESTIMENTO 5,249.01
325 COLEGIO AGOSTINIANO MENDEL 2,144,006.51
326 COLEGIO AGOSTINIANO SAO JOSE 1,736,003.12
327 CONCEIÇÃO APARECIDA PEREIRA 4,519.44
328 CONCEIÇÃO DE MARIA DE MENDONÇA MAHON SANTOS 3,024.47
329 CONPREM CONCRETO PREMOLDADO LTDA 1,223,215.86
330 CONSISTE ELEVADORES E SERVICOS LTDA 2,464.18
331 CONSTRU-LINE ENGENHARIA E INSTALACOES LTDA 3.36
332 COOPERATIVA AGRO PECUARIA DE CASSIA LTDA - COPASSA 104.64
333 COPPERSTEEL BIMETALICOS LTDA 478.30
334 COR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDA 985.53
335 CORDEIRO CABOS ELETRICOS S/A 23.83
336 CORDEIRO FIOS E CABOS ELETRICOS LTDA 330.82
337 CORVAL CORRETORA DE VALORES MOBILIARIOS S/A-BELO HORIZONTE 301,698.67
338 COTIA VITORIA SERVICOS E COMERCIO S/A 3,678.63
339 CRISTHIAN KENJI ABUD YOSHIMA 16,381.13
340 CRISTIANA ARCANGELI 575.21
341 CRISTIANE CAVALCANTI PINTO RUIZ 3,209.00
342 CRISTIANE HAMPL DE PIERRI ABUASSI 327.76
343 CRISTIANE RAMOS FERRARI 8.55
344 CRISTINA BILETSKY GONCALVES DOS SANTOS 24.43
345 CRISTINA DA SILVA GONCALVES 94,214.97
346 CRISTINA GONCALVES 10,539.48
347 CRISTINA MADSEN DE OTERO PINTO 13,170.90
348 CRISTINA SAZIMA 18,770.00
349 CV PROMOTORA DE NEGOCIOS DE CREDITO E SERVICOS LTDA 1,637.82
350 CVA VIGILANCIA E SEGURANCA LTDA 1,281.32
351 CYBER ARMAZENAGEM E LOGISTICA S/A 356.77
352 CYNTHIA MOURA LEMOS RANGEL DA CUNHA 24.48
353 DALVA AZEVEDO CORREA MEYER 915.92
354 DALVA CORTEZ GARCIA 37,009.90
355 DALVANIRA CANDIDO DA SILVA 14,039.73
356 DANIEL DIAS PEREIRA DE ANDRADE 45,088.63
357 DANIEL LOURENCO ZORZAL 25,476.96
358 DANIEL TUFIKI MALIKI 13.92
359 DANIELA BRANDEL FIGUEIREDO CHIODI 68,350.90
360 DANIELA BRUM DE ALMEIDA 122.90
361 DANIELA PIO BORGES MARIANO DA FONSECA 18.41
362 DANILLO SALVADOR ANNUNZIATO 4.11
363 DANILO PERIGO 154,240.63
364 DARCILIA DOS SANTOS ALVES 8,226.50
365 DARCY RAMOS ROST 14,561.60
366 DARLENE GOLDAR ALVAREZ FASOLO 65,402.25
367 DAVID JESUS GIL FERNANDEZ 25,124.88
368 DEBER ALVES DE OLIVEIRA 24,962.93
369 DEBORA CHRISTINA FERREIRA PINTO 1.02
370 DEBORA DE BARROS BARBOSA 2,767.62
371 DEBORA SALIN PENTEADO 121,170.32
372 DEBORA YOCIDA 5.44
373 DEFENSORIA PÚBLICA DO ESTADO DO RIO DE JANEIRO 8,835.09
374 DEMASTER SERVICOS E COMERCIO LTDA 3.68
375 DENERVAL DOS SANTOS 6,149.03
376 DENILTON PERICLES ARAÚJO 18,568.68
377 DENIS LEITE GOURSAND 692.23
378 DENIS RUIZ 3,209.00
379 DENIS SANTAMARIA LABRE 14,433.29
380 DENISE ASSUMPCAO 4,140.14
381 DENISE GOMES KOCH CARIA 126,676.61
382 DENISE HUSSAR DE MORAIS 322,808.10
383 DENISE MARIA DE MELO ASSIS 6,930.13
384 DENISE ROSELLI 7,618.38
385 DENISE SOUZA ADDUM FURTADO 4,778.02
386 DENISE TADEIA LOUTFI PEREIRA 1,171.80
387 DEONETE APARECIDA MARQUES 1,438.90
388 DEYSE MARIA BURGOS DOS SANTOS 5,260.87
389 DFL INDUSTRIA E COMERCIO S/A 818.30
390 DIAGNOSE MEDICO HOSPITALAR LTDA 1,894.75
391 DIDIER LEVY ASSOCIADOS HOLDING FINANCEIRA S/A 101.92
392 DIEGO RAUTER DE VASCONCELLOS 3,549.04
393 DILCEIA SILVA MASCARENHAS 6,325.28
394 DILLON S.A. DTVM-RIO DE JANEIRO 7,087.67
395 DILZA DE SANTANA MEIRELLES 2,078.55
396 DILZA RAMOS GIMENEZ 13,222.51
397 DIMARCO DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S/A 527.15
398 DIOGO DE PAULA FAVARETTO 31,441.83
399 DIRCE DE AZEVEDO SOARES BARROS PIMENTEL 688.23
400 DIRCE ROSA PIMENTA 11,814.13
401 DITRAMED-DIAGNOSTICO E TRATAMENTO MEDICO LTDA 88,165.56
402 DIVINA MARIA DE JESUS DIAS 4,033.23
403 DOMENICO D ERCOLE 150,543.77
404 DOMINIQUE ZIMMERMANN 74,802.42
405 DORIANA CLAUDIA DE RESENDE EUGENIO 282,033.25
406 DORIS ELISABETH AMMANN SAAD 15.11
407 DORIVAL VALDIR BELLEZI 3,100.94
408 DOUGLAS COSTA BULLE 3.13
409 DOUGLAS KAMIYA DO AMARAL 65.15
410 DULCE CONSUELO RIBEIRO SOARES 44.53
411 DUNAMIS TECHNOLOGIES INFORMACAO E SERVICOS LTDA 211.05
412 EBS CAPITAL CORRETORA DE CAMBIO S/A-SAO PAULO 257.94
413 EBS PAR HOLDING DE PARTICIPACOES S/A 993.71
414 EDER JOSE SOARES 957.51
415 EDGAR COUTO PEREIRA 2,212.81
416 EDGARD BELMONTE JUNIOR 80,844.09
417 EDILENE APARECIDA MONTEIRO VILLANO 265,488.03
418 EDIONOR RAFAEL MARINHO DE FIGUEIREDO 12,599.66
419 EDITH DIAS MORAES 7,225.76
420 EDITORA E LIVRARIA ADHONEP 11.55
421 EDJANE LIMA ARAGÃO 54,221.16
422 EDMILSON BATISTA BACELAR 1.53
423 EDMON PEDRO HABIB 70,813.06
424 EDMUNDO RASPANTI FILHO 729,464.34
425 EDSON JOSE BERNARDES 1.10
426 EDSON PEREIRA DA SILVA 1.24
427 EDSON RIBEIRO SILVA 1,246,939.29
428 EDSON RODRIGUES DOS SANTOS DE OLIVIERA 1,045.47
429 EDSON SHIGUEMOTO 1.09
430 EDUARD LEAL CLAASSEN 9,664.15
431 EDUARDO AMERICO LINS CANCIAN 36,831.94
432 EDUARDO BRANDEL FIGUEIREDO 31,828.24
433 EDUARDO CURY FRANCA PINTO 28,286.14
434 EDUARDO DE ALVARES OTERO FERNANDES 9,781.32
435 EDUARDO GOMES KOCH 92,093.89
436 EDUARDO HENRIQUE FABRIS 3,967.92
437 EDUARDO JORGE RAMOS DE SOUZA JUNIOR 17,843.91
438 EDUARDO LUIZ HENRIQUE DE PAIVA PINTO E ESTEVES 334,366.45
439 EDUARDO MENDES DA ROCHA 9,666.54
440 EDUARDO MITSUO OHNO 56,990.13
441 EDUARDO SOARES DO NASCIMENTO 6,363.96
442 EDUARDO TUFICKI VITOR MALIKI 3.17
443 EDUCANDARIO SAGRADA FAMILIA 142.01
444 EFIGÊNIA DE CASTRO RIBEIRO 7,642.44
445 ELADIO LUSQUINOS DOMINGUEZ 0.62
446 ELAINE RAGGIO MOTA 34.53
447 ELCIO LEOPOLDINO 4.81
448 ELDA MARIA RIBEIRO ALVES FRANCISCO 4,923.40
449 ELENITA MARIA MOREIRA 18,393.48
450 ELEODORO RODRIGUES FONSECA 5,107.06
451 ELI NUNES DE ALCANTARA BEZERRA 7.29
452 ELIANA CHAGAS DOS SANTOS 0.76
453 ELIANA RODRIGUES DA PENHA 4,002.22
454 ELIANA SAYURI IKE 22.60
455 ELIANE BELEM RAMALHO 61,247.91
456 ELIANE BELÉM RAMALHO 7,200.59
457 ELIANE NEVES DE TRIGUEROS 7,246.12
458 ELIANE PEREIRA CAVALCANTE 185.09
459 ELIAS COSTA SILVA 7,066.42
460 ELIAS DOS SANTOS COUTINHO 44,010.97
461 ELIAS JOSE GARCIA CARVALHO 119.08
462 ELISA CHEVA PARCZEW 49.53
463 ELISA DA SILVA DIAS 386,830.58
464 ELISA GOMES BANTERLI DE FIGUEIREDO 4,517.03
465 ELISABETH DE OLIVEIRA 90.51
466 ELISABETH JUCHEM MACHADO LEAL 257.87
467 ELISIO GOMES DA SILVA 2,293.86
468 ELIZABETH CAYRES LOUREIRO BOTELHO 7,854.32
469 ELIZABETH DO ROSARIO BRAZ BERNARDINO 7,997.29
470 ELIZABETH DOURADO DE ANDRADE LAFAYETTE 118,952.10
471 ELIZABETH FERREIRA DE CARVALHO 410.51
472 ELIZABETH JANZON NOGUEIRA 36,837.24
473 ELIZABETH REGINA AVILA PINHEIRO 18,533.90
474 ELIZEU SANTOS ANDRADE 3,223.29
475 ELLIS REGINA NOGUEIRA 8,208.36
476 ELOFER CONSTRUCOES E EMPREENDIMENTOS LTDA 11.84
477 ELOISE APARECIDA ARAUJO DA ROCHA 9,666.54
478 ELSON BELEM FERNANDES 8,400.75
479 ELVIRA BUCK 7,663.07
480 ELYANNA MARQUES DE OLIVEIRA RAMOS 33,057.05
481 ELZA FATIMA CANNALUNGA DE CASTRO 70,073.85
482 ELZA MARIA DE SOUZA 6,596.88
483 ELZBIETA EWA BRANDEL DOS SANTOS FIGUEIREDO 530,478.19
484 EMAR TAXI AEREO LTDA 1.04
485 EMERSON FIDELIS CAMPOS 65,841.44
486 EMILIA NACIOLINI VILLARES 91,451.11
487 EMILIO CARLOS GUTTLER 278,686.20
488 EMILIO GAROFALO FILHO 255.03
489 EMPOWER TECHNOLOGIES INFORMATICA LTDA 6,342.81
490 EMPRESA DE NAVEG COM. XAVIER LTDA 990.02
491 ENEIDA JARDIM 5.22
492 ENVITEK SERVICOS AMBIENTAIS LTDA 27.83
493 ERCILIA OLIVEIRA ALMEIDA MARTINS 147,945.49
494 ERICA VANESSA EGAN 55,981.62
495 ERICSON MEISTER SCORSIM 291.48
496 ERIVALDO DANTAS QUINTO 4,755.00
497 ERYKA MUNHOZ GONZALEZ 159.20
498 ESMERALDA CHAGURY FERRARI 23,268.08
499 ESPERANZA MARTIN DIAZ SOBRAL 28.24
500 ESPOLIO DE BENEDITO PEREIRA SILVA - ESTERVINA RIBEIRO SILVA (CURADORA) 96,127.77
501 ESPOLIO DE HELOISA BARROS PENTEADO 51.53
502 ESPÓLIO DE MARIA APARECIDA MAZINI BERGAMINI 30,143.69
503 ESTHER MARIA THEREZA GUERREIRO 8.66
504 ETA COMERCIO E SERVICOS ELETRICOS LTDA 13,142.68
505 E-TERNUM AGENTES AUTONOMOS DE INVESTIMENTOS LTDA 123.41
506 ETSCHEID TECHNO S/A 8.54
507 EUCLIDES MOSSELIN GARCIA 17,973.75
508 EUDES ALBERTO DE ANDRADE 4.18
509 EUDIRACY ALVES DA SILVA JUNIOR 8.08
510 EUGÊNIA DA SILVA GOMES 13,359.05
511 EUGENIO ALEXANDRE KODLULOVICH 3.56
512 EUGÊNIO BILEK 2,248.93
513 EUGENIO CESAR TIMM MENESCAL CONDE 1.37
514 EUNICE PIMENTA DA SILVA 7,039.42
515 EURIQUE GOMES DE CARVALHO 17,343.19
516 EVANDRO FLORIANO DE ALMEIDA 1,334.90
517 EVANDRO MAGALHÃES FERREIRA 7,070.42
518 EXPERTISE EM EXPLORACAO E PRODUCAO DE PETROLEO E GAS LTDA 3,716.39
519 F. K. DISTRIBUIDORA DE PRODUTOS QUIMICOS LTDA 9.17
520 FABIANA BOTELHO KNEUBIL 24,270.61
521 FABIANA DE FIGUEREDO VAZ E SILVA 536.82
522 FABIANA MARIA ROSIM JORGE 3.65
523 FABIANO JOSUE VENDRASCO 30.21
524 FABIO AMILCAR FERREIRA PENA 7,745.97
525 FABIO BIRCHES LOPES 151,020.73
526 FABIO DOS SANTOS FREITAS 61.25
527 FABIO FERREIRA 31.33
528 FABIO JUNIOR SANTANA SANTOS 15,035.85
529 FABIO LUIZ SILVA 92,262.74
530 FABIO LUZZI DE CAMPOS 275.09
531 FABIO MENDIA 575.93
532 FABIO MENIN GUARDA 315.21
533 FABIO VIEIRA HULL 22.03
534 FABIO WHITAKER VIDIGAL 7.31
535 FABIOLA PROENCA GONCALVES 2,075.32
536 FABRICIO FRANCO POVOAS 142.17
537 FABYO LUIZ ASSUNCAO 26.39
538 FACILITY CENTRAL DE SERVICOS LTDA 579.51
539 FACPAR-AGENTE AUTONOMO DE INVESTIMENTOS LTDA 107.93
540 FALCON AGENCIAMENTO DE CARGAS INTERN LTDA 1,474.11
541 FAMADEIRA INDUSTRIA E COMERCIO DE MADEIRA LTDA 4.43
542 FATIMA MARIA MAURICIO DA SILVA 2.04
543 FAUSTO FERRAZ 33.12
544 FAUZE JIBRAN HSIEH 5,453.21
545 FELIPE AZEVEDO DOS SANTOS SILVA 27.37
546 FELIPE PEREIRA ARAGÃO 13,450.06
547 FELIPE SOUTO DE NEGREIROS PEREIRA 18,155.51
548 FELIX CONDE DE PRADO 16.85
549 FERNANDA AMANDULA FERNANDES FERREIRA 23.58
550 FERNANDA HERRMANN CINI 1.36
551 FERNANDA MOSCONI VENDRASCO 30.21
552 FERNANDA SALIN PENTEADO 97,395.95
553 FERNANDA SOLON GALVAO 15.29
554 FERNANDO ALBIERI 22.42
555 FERNANDO ANTONIO CARVALHO DE SOUZA 3,913.52
556 FERNANDO CORREA BARBOSA 256.85
557 FERNANDO CRUZ RABELLO 1.60
558 FERNANDO FONTES DE CARVALHO 2,004.36
559 FERNANDO GIANINI DOS SANTOS 7.40
560 FERNANDO HAMILTON MOURA DA MOTA 10.19
561 FERNANDO JORGE DE SOUZA ANTOUN 43.43
562 FERNANDO LUIZ GONCALVES BEZERRA 235.68
563 FERNANDO MALUF DE FREITAS 510.46
564 FERNANDO MOREIRA 17,271.13
565 FERNANDO PICCININI JUNIOR 139.51
566 FERNANDO RAMOS CORREA 28,609.33
567 FI CAIXA LAGOA MULTIMERCADO CREDITO PRIVADO 119,422.96
568 FIDEL REVUELTA GONZALEZ 5,985.28
569 FILIPE DE AGUIAR VASCONCELOS CARNEIRO 18,100.70
570 FILOMENA CASSIANO COLARICCIO 14,788.50
571 FIP BCSUL VERAX CINCO PLATINUM - FI EM PARTICIPACOES 691.59
572 FIP BCSUL VERAX EQUITY 1 - FUNDO DE INVEST EM PARTICIPACOES 73.25
573 FIVE STAR INDUSTRIAL, COMERCIO E SERVICOS OFFSHORE LTDA 502.41
574 FLAVIA DA SILVA BRITES NUNES 3.58
575 FLAVIA SALIN PENTEADO DELBONI 32,702.07
576 FLAVIO LUIS RINALDI 6,742.91
577 FLAVIO NILTON PINTO 1.97
578 FLEITLICH, ROCHA E KHALIL ADVOGADOS ASSOCIADOS 101,329.18
579 FLORENTINA CORREA 2,860.26
580 FORTRADE BRASIL MARCAS E PATENTES S/S LTDA 9.20
581 FRANCELINA DA SILVA DRUMOND COSTA 2,455.54
582 FRANCESCO NAPPO 10,080.53
583 FRANCIS RODRIGUES PONTES 36,941.87
584 FRANCISCA ALVES DE ARAÚJO 2,437.15
585 FRANCISCO APARECIDO TUFANO 148.01
586 FRANCISCO AUGUSTO BORGES MARTINEZ 3,321.82
587 FRANCISCO BAREL 64,272.62
588 FRANCISCO CARLOS BUCK 107,774.59
589 FRANCISCO CAZE DE ANDRADE 7,718.77
590 FRANCISCO DE ASSIS GETAHY VIEGAS 127.16
591 FRANCISCO EDUARDO CARVALHO GONCALVES 2,075.32
592 FRANCISCO VITOR MORAIS 78.69
593 FREDERICO CASTRO DE ALMEIDA 54.44
594 FREDERICO MORTENSEN STEAGALL 11,632.38
595 FREECAR LOCADORA LTDA 23.37
596 FREIA HELGA BURGER 36,261.22
597 FUNDAÇÃO CEEE DE SEGURIDADE SOCIAL ELETRO CEEE 26,070,519.40
598 FUNDO DE INV.FINANC. BRJ/MB AGRIBUSINESS 155.96
599 FUNDO DE INVEST. CAIXA LAGOA MULTIMERCADO C.P. 14,338,073.56
600 G5 AGROINDUSTRIAL S/A 945.01
601 GABRIEL VIEIRA SEMENZINI 270,852.59
602 GABRIELA ARROYO RIBEIRO MACEDO 12,335.42
603 GALDINO AUGUSTO DE FARIA ALVIM 94,826.29
604 GALLWAY PROJETOS E ENERGIA DO BRASIL S/A 7.18
605 GALLWAY S/A - SECURITIZADORA DE CREDITOS FINANCEIROS 160.52
606 GELSON LEAL ROSA 3,958.29
607 GEMON GERAL DE ENGENHARIA E MONTAGENS SA 217.16
608 GEORGES MICHEL SOBRINHO 20,040.23
609 GEOVANA LUIZA BERTA 1,924.63
610 GERALDO DE PAULA ZIMBRA 1.59
611 GERALDO JORGE BASTOS AHRENDS FILHO 3,305.84
612 GERALDO MAXIMIANO DE PAULA 45.79
613 GERALDO OSMAM BERGAMASCHI 3,084.99
614 GERIBA ADVISORY CONSULTORIA E PARTICIPACOES LTDA 7.49
615 GERSON CHEN 3,944.47
616 GERSON DE MENEZES FREITAS ALFREDO 6,268.19
617 GERSON LUPETTI 338,494.25
618 GIL EINSFELD BOTELHO REGO 45,701.11
619 GIL PALACIOS DE MATOS 109.46
620 GIL PINTO LOJA FILHO 18.81
621 GILBERTO CARMO ISAAC SAAD 521,481.29
622 GILBERTO GIL 9,656.20
623 GILBERTO GOMES 177,208.13
624 GILBERTO RIBEIRO DA GAMA 1,898.35
625 GILSON ANTONIO DE ROSSI 70,296.55
626 GIOVANA LINS BASTO 3,209.51
627 GIOVANA TONEL CERVI 10.23
628 GIOVANI DE JESUS COSTA DA FONSECA 98.82
629 GIOVANNA GUIDA 31.46
630 GIOVANNI DE FALCHI 129,059.39
631 GISELA GRIJO RAMOS 3,746.18
632 GISELA MARIA DA COSTA FONSECA PINTO 3,822.12
633 GISELDA BARROS DANTAS 31.69
634 GISELE LORUSSO BOTTARO BURGER 73,909.82
635 GISELE MARA DE MORAES 920.98
636 GISELLE CRISTINA MARTINS 1.76
637 GISLENE CANDIOTO PERA 8.52
638 GLAUCILIA LINS DE VASCONCELOS WEIL 2.80
639 GLOBE QUIMICA S/A 23.17
640 GNOSE PARTICIPACOES E EMPREENDIMENTOS LTDA 269,278.78
641 GOLDEN CROSS ASSISTENCIA INTERNACIONAL DE SAUDE LTDA 350,951.69
642 GPC QUIMICA S.A. 16.64
643 GRACO CORRETORA DE CAMBIO S/A 380.10
644 GRAZIELLE NORI TROTTA 995.82
645 GUAJA EMPREENDIMENTOS LTDA 7,006.41
646 GUILHERME DA CUNHA 12,597.23
647 GUILHERME KLEIN SPOSITO BRAGA 1,576.90
648 GUILHERME LAPAGESSE NASCIMENTO 594.34
649 GUILHERME OLIVEIRA LIMA DE ARAUJO 1.08
650 GUILHERME RAMOS MOURA 1.71
651 GUILHERME RODRIGUES SHIMOYAMA 15,790.26
652 GUIMA N.D.R. INTERMEDIACAO DE NEGOCIOS LTDA 173.61
653 GUIOMAR IZOICA COLANTONIO SAYEG 911.69
654 GUITTA CORRETORA DE CAMBIO LTDA 2,678.75
655 GUMERCINDO LOPES COIMBRA FILHO 199,047.65
656 GUSTAVO DA SILVA GONCALVES 1,667.70
657 GUSTAVO GOIABEIRA DE OLIVEIRA 59,477.37
658 HAMILTON MOREIRA ALVES 137.40
659 HANNELORE FUCHS 2,179.40
660 HAROLDO MONTEIRO DA SILVA FILHO 5,821.86
661 HAYLU IMOVEIS E PARTICIPACOES LTDA 333.18
662 HBL VENDAS E SERVICOS DE ARTIGOS MEDICOS E ORTOPEDICOS LTDA 80,132.16
663 HELDER ARLINDO SOLDATTI 27,260.14
664 HELENA WAJSMAN ESQUENAZI 2.95
665 HELIO DE QUADROS ARRUDA JUNIOR 52,795.46
666 HELIO FERRAZ DE ALMEIDA CAMARGO JUNIOR 3,516.72
667 HELIO KIYOTO MAEBAYASHI 37.82
668 HELLEN VIDAL GUIMARÃES 10,585.20
669 HELOISA HELENA DE MAGALHAES POMBO 74.44
670 HENRIQUE SIEMERINK SAID 1,844.95
671 HENRIQUE SILVA MORAIS 5,085.07
672 HERMAN PARCZEW 49.53
673 HERMINIA HUSSAR GOMES DE MORAIS 381,039.16
674 HH PICCHIONI S/A CCVM-BELO HORIZONTE 1,100.21
675 HIRAM FERNANDO GORGA JUNIOR 114.35
676 HIRAM GORGA COMERCIO E RESTAURACAO DE JOIAS LTDA 50.96
677 HOSANNAH MINERVINO DOS SANTOS 223.72
678 HUANG XIAO MEI 4,560.37
679 HUGO IVANO MARIOTTO 375,422.40
680 HYPOTENUSA SIMÕES PEREIRA 144,700.70
681 I.R.F. CONSULTORIA E GESTAO EMPRESARIAL LTDA 41.28
682 IARA CARDOSO FIGUEIREDO 4,889.19
683 IARA SANDRA BARBIZAN DE SOUZA 218.96
684 IBERE UCHOA DE AZEVEDO BARBOSA 1,297.64
685 IDAIR FRANCISCO GARCIA 4,535.84
686 IEDA DE PAIVA PORTO 90.27
687 IGREJA CATOLICA APOSTOLICA CRISTA DA BARRA DA TIJUCA 2,529.33
688 IGREJA EVANGELICA PENTECOSTAL CRISTO E REAL 46,075.42
689 IGREJA INTERNACIONAL DA GRACA DE DEUS 3,898.19
690 IMBRALIT INDUSTRIA E COMERCIO DE ARTEFATOS E FIB LTDA 5.31
691 INAH FERREIRA 1,028.16
692 INE FRANCISCO DAS CHAGAS NEVES 27,708.32
693 INES MONEDA AROLLI 369,371.20
694 INSTITUTO DAS IRMAS DE SANTA MARCELINA 454,878.64
695 INSTITUTO FEMININO DE ASSISTENCIA E PROMOCAO SOCIAL 2,508,590.62
696 INTERTEC INDUSTRIA COMERCIO E IMPORTACAO DE METAIS LTDA 38.35
697 IOLE TARGA DE CASTILHO 230,700.35
698 IRACEMA CORREIA DE CARVALHO 4.66
699 IRACEMA RODRIGUES DOS SANTOS 8,458.79
700 IRANI VIEIRA SANTOS 258.34
701 IRANY RODRIGUES COSTA 4,334.22
702 IRENE APARECIDA VALERIO GONCALVES 78,867.47
703 IRENE MENDES AMOÃ 4,529.70
704 IRENE YOSHIKO HIKISHI 230,175.27
705 IRINEU FRANCISCO DELFINO SILVA MASSAIA 12,270.45
706 ISABEL PEREIRA DE OLIVEIRA 11,294.00
707 ISABEL REGINA XAVIER DE ABREU 28,609.33
708 ISABELLA GUIDA 31.46
709 ISABELLA MARIA FERRAIOLO BESOUCHET 4.74
710 ISAIAS GONCALVES RODRIGUES 14,450.06
711 ISIDIO BENJAMIM CORDEIRO 12,138.14
712 ISIDRO FLORENCIO CARRASCO SANCHEZ 186,273.01
713 IT EVOLUTION IND COMERCIO E SERVICOS DE INFORMATICA LTDA-EPP 233.78
714 IT QUALITY SYSTEMS LTDA 56.13
715 IVAN ALVES PEREIRA 8,808.80
716 IVAN BORKOWSKY STEAGALL 3,553.45
717 IVAN PERPETUO DE QUADROS 8,929.04
718 IVAN RUSSOMANO 78,712.60
719 IVANDO JUNQUEIRA JUNIOR 2.52
720 IVANI AVILEZ 33,977.34
721 IVE FERREIRA DE LIMA 24,176.53
722 IVO FERREIRA 10,609.78
723 IVONE MARIA AMARAL NUNAN SIMAS 38.04
724 IVONE REIS SANTOS 13,412.56
725 IZABEL DA SILVA ALMEIDA 1,334.90
726 IZABEL MARÇAL DE ASSUNÇÃO CHAVES 12,331.45
727 IZAURA SATIKO FUJIOKA 57,441.98
728 J.M.C. - ADVOCARE EMPRESA DE ADVOCACIA ESPECIALIZADA 101.92
729 JABER ANTONIO 3.87
730 JACKSON ALVES DE OLIVEIRA 24,962.93
731 JACOMO ANTONIO NOCERA 10.50
732 JADE AVILA DOMINOT 10,631.34
733 JAKSON RODRIGUES JAKU 8,920.88
734 JAMIL SAID 168,328.12
735 JANDER SOUSA MARTINS 28,187.38
736 JANE HELENA FERREIRA BONFIM 4,378.99
737 JARDIM ADMINISTRADORA DE BENS E NEGOCIOS LTDA 6,378.88
738 JASON FREITAS VIEIRA 52.00
739 JAYR AVALLONE NOGUEIRA 36,837.24
740 JCACONSULT ASSESSORIA S/S LTDA 101.92
741 JEQUITIBA EMPREENDIMENTOS E PARTICIPACOES S.A 232.73
742 JERONYMO NAZARIO JUNIOR 504.42
743 JESUÍNO DOS SANTOS CORDEIRO 7,061.61
744 JESUS LUIZ FRANCELINO 41,038.87
745 JETHER SOARES 19,394.95
746 JOANNE O´DONNELL 295.19
747 JOAO ANTUNES CORREA JOTE 161.66
748 JOAO BATISTA DE MORAIS JUNIOR 5,085.07
749 JOAO BATISTA VILLARES 91,451.11
750 JOAO CARLOS CARDOSO DA SILVA 55.93
751 JOÃO DE DEUS FAGUNDES GOMES 5,987.90
752 JOÃO GERALDO FILHO 9,377.09
753 JOAO GODOY AZEVEDO 7.33
754 JOAO LOURENCO RISSO GUIMARAES DIAZ 29.43
755 JOAO LUIZ SANTOS ALVES 23.08
756 JOAO LUIZ SATURNINO ALVES 696.83
757 JOÃO MARIO SOARES 3,936.85
758 JOAO PEDRO DE MARCOS JARDIM 6,378.88
759 JOAO RENATO CORTES DE BARROS SILVEIRA 2,891.79
760 JOAO ROBERTO VERGINELLI THUT 80,279.81
761 JOÃO VASCONCELOS BEZERRA 2,510.58
762 JOAQUIM BERNARDES DA SILVA 141,012.47
763 JOAQUIM DIOGENES DOS ANJOS 84.00
764 JOAQUIM GOMES PEREIRA 4,530.50
765 JOAQUIM MATEUS PEREIRA 8,076.90
766 JOHN THOMAS AFANASEWICZ 1.27
767 JOIL DOS SANTOS PRATES 140,904.34
768 JONATHAN JAYME FURMANOVICH 15,772.18
769 JORGE DA SILVA LESSA 115.85
770 JORGE EDUARDO MALUF DE MAIO 2,289.66
771 JORGE ERNESTO SOUZA KNAUER 87.00
772 JORGE PRUDENTE CARRANO 221.25
773 JOSE ADAIL LIMA COSTA 7.41
774 JOSE ANTONIO DE MELO GUIMARAES 576.13
775 JOSE ANTONIO MARCELLO BOFFA 102.92
776 JOSE ANTONIO RODRIGUES DA CUNHA 10.19
777 JOSÉ ANTONIO VIANA DOS SANTOS 4,961.62
778 JOSE AUGUSTO DE LIMA 4.14
779 JOSÉ AUGUSTO TONZA DE OLIVEIRA 30,497.48
780 JOSÉ CARLOS BONONI 7,910.92
781 JOSÉ CARLOS DE SOUZA 18,249.39
782 JOSE CARLOS JUNQUEIRA WINTER 320,588.79
783 JOSE CARLOS LERBAK 17.50
784 JOSÉ CESAR DELLA LIBERA 4,213.11
785 JOSÉ DANIEL DA SILVA 5,101.03
786 JOSE DE RIBAMAR CUTRIM SEGUNDO 6.99
787 JOSÉ DO CARMO DE OLIVEIRA 799.39
788 JOSE DOS SANTOS CARVALHO FILHO 169,460.50
789 JOSE EDUARDO EMIRANDETTI 1,091,967.76
790 JOSE EDUARDO VENEO DE CAMPOS 23.19
791 JOSÉ ELIAS DE ALCANTARA 2,337.11
792 JOSE GUILHERME FERREIRA SASSE 119,193.51
793 JOSE JORGE SANTOS DE OLIVEIRA 68,575.17
794 JOSE MAURICIO XANDO BAPTISTA 124.22
795 JOSÉ NELSON CARNEIRO DO VAL 1,113.69
796 JOSÉ NUNES DA SILVA 2,696.01
797 JOSE OTAVIO DOS SANTOS PINTO 1.97
798 JOSE RENATO MAIOLI MESSA 3,210.80
799 JOSE RICARDO GOMES FREGOLENTE 5,813.16
800 JOSÉ RICARDO LABBATE CHIARELLA 86,396.53
801 JOSE ROBERTO SASSO 64,518.41
802 JOSE RODOLPHO BARROSO DA SILVA 53,771.02
803 JOSE STEINBERG 1,323.15
804 JOSE TSUTOMU KON 18,455.92
805 JOSÉ WALDENIR DOS SANTOS TERÇO 3,191.41
806 JOSE ZUZA RODRIGUES DE ALBUQUERQUE 12,660.76
807 JOSEFA DA SILVA SCOPPETTA 7,471.30
808 JOSEFA RODRIGUES DA COSTA 13,974.16
809 JOSÉLIA ANGÉLICA DOS SANTOS 3,047.43
810 JOSELITO FEIJO DE MELO JUNIOR 14,401.31
811 JOSEMAR FERREIRA GOMES 502.90
812 JOSENILDO SANTOS CARDOSO 2,574.72
813 JOSENIRA MADUREIRA DE AZEVEDO 30,335.20
814 JR BRASIL INDUSTRIA E COMERCIO DE PLASTICOS LTDA ME 3,475.04
815 JR TRIUNFO ADMINISTRACAO DE ESTACIONAMENTO LTDA 1.32
816 JULIA CARLA DOS SANTOS LUZ 112,842.39
817 JULIA MARIA DA SILVA DIAS 270,599.64
818 JULIANO SCHIRATO PRETTI 12,584.71
819 JULIETA ANNUNZIATO 4.11
820 JULIETA ELIAS DA SILVA 92.65
821 JULIETA PETRELLA SOARES 1.15
822 JULIO ANTONIO DO NASCIMENTO 3,000.00
823 JULIO GERIN DE ALMEIDA CAMARGO 3,133.40
824 JULIO ORTIZ NETO 1,364.65
825 JÚLIO WAGNER DO COUTO E SILVA 3,198.35
826 K.B ASSESSORIA EM INVESTIMENTO LTDA 737.28
827 KAIO ASSALIM GOMES DE OLIVEIRA 93.59
828 KALIL JOSE ZAIDAN 73,272.64
829 KARDEC MIELI TRIGUEIRINHO 123,184.53
830 KARINA DE LIRA KAWAMURA 1.31
831 KARLA MONTEIRO ALMEIDA 3.49
832 KARLA PILLON BUCHLAND 12,073.87
833 KATIA ALVES NUNES 1,690.93
834 KATIA REGINA JOLY MANZI 9.71
835 KB PARTICIPACOES LTDA 144.01
836 KEILA DA SILVA 38,020.80
837 KEIZO AKAMATSU 2.37
838 KELLY FERNANDES HAMADA 14,649.59
839 KIM WANG 73,184.98
840 L.C. GARCIA REPRESENTACOES LTDA 822.56
841 LA ESTAMPA COMERCIO DE TECIDOS LTDA 3.27
842 LABORVIDA LABORATORIOS FARMACEUTICOS LTDA 294.23
843 LAERCIO GERLOFF 14,764.04
844 LAERCIO MACHADO DA SILVA 26.06
845 LAILA BAIAO CORREA MEYER 44.42
846 LASTRO DTVM 7,190.86
847 LAURA MOLLER MEIRELLES 76,469.11
848 LAURO PADILHA DE ARAGAO 164.76
849 LÁZARO TEIXEIRA BORGES 12,919.47
850 LEDA MARIA MERJANE RESENDE 3,359.11
851 LEILA DO FLAMENGO MARIA MAYWALD 7.30
852 LEILA SOARES DA SILVA 25,714.25
853 LEMAPAR PARTICIPACOES LTDA 396.54
854 LEONARDO EMILIO GOILEVICZ 141,548.74
855 LEONARDO MANDELBLATT DE LIMA FIGUEIREDO 18.41
856 LEONARDO MARCOS VITOR MALIKI 236.08
857 LEONARDO RANGEL DA CUNHA 24.48
858 LEONARDO RIBEIRO 116.75
859 LETICIA MORAES GOMES DA COSTA 6,651.16
860 LEVYCAM CORRETORA DE CAMBIO E VALORES LTDA-SAO PAULO 6,553.78
861 LEYLA ARGIA VENEGAS FALSETTI 1,536,132.49
862 LEYLA COSTA SANTOS 31,711.98
863 LICEU FRANCO BRASILEIRO S/A 2,038.39
864 LICINIO DOS SANTOS SILVA FILHO 66.56
865 LÍDIA BARROS DE ANDRADE FONSECA 32,283.57
866 LIDIA PINTO MACHADO 1.53
867 LIDIA VALERIA MELLO RODRIGUES 19,667.72
868 LINCOLN STEAGALL JUNIOR 2,533.57
869 LIVIA GARCIA SILVA 9.04
870 LIZETE FERNANDES DA SILVA 91.78
871 LMC CONSULTORIA EMPRESARIAL LTDA 33.38
872 LOPEMA-INCORPORACOES, EMPREENDIMENTOS E PATICIPACOES LTDA 196,518.60
873 LOURDES INES STOFELA 22.03
874 LOURENÇO DEUSDETITH DAS MERCES 10,143.39
875 LUANA POGETTE DA SILVA 8.05
876 LUBRIPAR PARTICIPACOES LTDA 314.04
877 LUBRITECH DO BRASIL SERVICOS DE LUBRIFICACAO LTDA 949.13
878 LUBRU CONSTRUCOES LTDA 345.17
879 LUCAS QUINTANA 9,198.30
880 LUCIA DONIZETTI DOTTO DIAS 125,503.47
881 LUCIA HELENA DE SA FREIRE HESKETH 299.04
882 LUCIA HELENA RODRIGUES DE OLIVEIRA 10,997.47
883 LUCIA KAUFFMANN 692,009.63
884 LUCIA MARIA PONTE DOS SANTOS 874.07
885 LUCIANA D ELIA LAPAGESSE NASCIMENTO 594.34
886 LUCIANA PEREIRA DE SOUZA 5,289.48
887 LUCIANO DE SOUZA VIEGAS 42.44
888 LUCIANO GONÇALVES NETO 12,628.79
889 LUCIANO MARCONDES MACHADO NARDOZZA JUNIOR 9,033.00
890 LUCIANO MARTINS DE ARAUJO 55,325.39
891 LUCIANO SILVA DA SILVA 16,422.97
892 LUCIANO TADASHI FUKUSHIMA 57,441.98
893 LUCILENE ROCHA DE CARVALHO 4,720.35
894 LUCIO BOLONHA FUNARO 685,541.57
895 LUCIO FLÁVIO DOS SANTOS ALVES E BRASILINA DE FÁTIMA DOS SANTOS ALVES 10,688.71
896 LUCIO SCARPELLI 21,468.27
897 LUDMILA POPOW MAYRINK DA COSTA 96,370.30
898 LUDMILA RIBEIRO XAVIER DE CASTILHO SOUZA 83,626.70
899 LUDYMILLA MARTINS CHAGAS RIBEIRO 6,431.25
900 LUIS ALBERTO DA SILVA BARROSO 18,257.20
901 LUIS EDUARDO PELAEZ MOLINA 1,264.47
902 LUIS FELIPE MAGOULAS BEZERRA DE MELO 421.28
903 LUIS GONZAGA DE SOUSA FREITAS 3,065.67
904 LUIS GUILHERME DA SILVA DIAS 154,808.34
905 LUIS GUSTAVO FARINA 5,033.98
906 LUIS OCTAVIO RIBEIRO RATTO 871.22
907 LUISA INES SETTANI 22,171.03
908 LUIZ AMÂNCIO DOS SANTOS 4,129.81
909 LUIZ ANTONIO GALVAO SOARES 1.15
910 LUIZ ANTONIO MARQUES 15,867.10
911 LUIZ ANTONIO MOREIRA SANT' ANNA 6.56
912 LUIZ AUGUSTO DE SIQUEIRA INDIO DA COSTA 553.46
913 LUIZ CARLOS DE AZEVEDO CERQUEIRA 32.57
914 LUIZ CARLOS MENDES 3,829.50
915 LUIZ CARLOS PEREIRA DA SILVA 6.30
916 LUIZ CARLOS SANCHES 1,551,593.61
917 LUIZ CARLOS SILVESTRE 76,537.63
918 LUIZ CARLOS VIEIRA CITELLI JÚNIOR 1,221.47
919 LUIZ CELSO LUPINO 2,697.08
920 LUIZ CLAUDIO PEREIRA 180.21
921 LUIZ EDUARDO DE PAULA 5,575.33
922 LUIZ EDUARDO SANZONI DE LORENZI 1.16
923 LUIZ FELIPE DA ROCHA BRANDAO 10,191.01
924 LUIZ FERNANDES DE SALES 1,441.81
925 LUIZ FERNANDO BEHRING 1,489.59
926 LUIZ FERNANDO BONFIM DE OLIVEIRA 51.75
927 LUIZ FERNANDO PONTUAL VILMAR 831.24
928 LUIZ FERRUA NETO 4.08
929 LUIZ GONZAGA SOBRAL 28.24
930 LUIZ GUSTAVO DA SILVA MUNIZ 43,860.84
931 LUIZ JERONYMO 8,511.57
932 LUIZ OUTA 1,173.87
933 LUIZ TAVARES CORREA MEYER 915.92
934 LUIZ WHATELY THOMPSON 5.20
935 LURDES LIMA DA SILVA 2,232.14
936 LUVER GESTAO EMPRESARIAL LTDA. 249.61
937 LUZIA CRISPE CARDOSO 1,006.82
938 LYDIA ESTELLE WELT 14,335.04
939 LYDIA JOSE DE MATTOS AFANASEWICZ 1.27
940 LYOJI OKADA 77.61
941 M.C. EMPREENDIMENTOS SERVICOS DE COBRANCAS LTDA 4.61
942 MACWAY COMERCIAL EXPORTADORA LTDA 3,874.79
943 MADALENA NIEHUES DE SOUZA 12,522.99
944 MAGALY MARCONDES MACHADO NARDOZZA 461,790.65
945 MANDARIM PRAIME CORRETORA DE PLANOS DE SAUDE LTDA 40,531.80
946 MANOEL DOS SANTOS PEREIRA 22,362.01
947 MANOEL RONALDO DE SOUSA OLIVEIRA 49,738.77
948 MANOEL VICENTE DA SILVA 7,419.63
949 MANUEL CERDEIRINA LAMAS 38.20
950 MANUEL DE BARROS LOMBA 21,974.34
951 MARA LUCIA FERREIRA DE LIMA 3,845.61
952 MARA VANIA DE FALCHI JORGE 129,059.39
953 MARCEL ROSCHEL BUSQUETS 1.72
954 MARCELE NASCIMENTO ALMEIDA VARDIERO 15.29
955 MARCELINO COSME LIMA 3,907.53
956 MARCELLA AZEVEDO MONICO 3.33
957 MARCELLO ANTUNES TALAMO 1.32
958 MARCELLO DE CAMPOS SANTILLI ROCHA DO AMARAL 5,718.31
959 MARCELO BAPTISTINI MOLEIRO 33,554.23
960 MARCELO BARROS DO NASCIMENTO 10,335.55
961 MARCELO COURY ABRAHAO 10,208.61
962 MARCELO DE ALMEIDA MARTINS 147,945.49
963 MARCELO DE PAULA ALBINO 14.30
964 MARCELO GIANNOBILE MARINO 2.72
965 MARCELO GIMENES SOARES 25,093.24
966 MARCELO JORGE GRACIOTTI 148,515.66
967 MARCELO JOSE BASILIO DE SOUSA MARINHO 2,841.76
968 MARCELO LUIS TEIXEIRA VIEIRA 9.87
969 MARCELO RIBEIRO FERREIRA 19.30
970 MARCELO SHAYEB 5,560.54
971 MARCELO VALADARES GONTIJO 8,352.21
972 MARCIA APARECIDA DE ARAUJO 1,530.21
973 MARCIA CLAUDIA EWBANK GOMES 67.11
974 MARCIA CRISTINA DE SOUZA VALUANO 3.59
975 MARCIA REGINA PRADO VACCARI BORRELLI 69.09
976 MARCILENE SOUZA DA SILVA 125.16
977 MARCIO DARIO PEDREIRA ALVES 7.25
978 MARCIO EDUARDO VELOSO 6.75
979 MARCIO GASPAR BARANDIER 54,563.88
980 MARCIO MARTINS FERREIRA 7,660.20
981 MARCIO ROGERIO VENDRAMINI 58,730.19
982 MARCIO SARAIVA MATTOS 124.35
983 MARCIO SERRA DREHER 3,929.84
984 MARCIO TADEU SILVA 423.93
985 MARCO ANTONIO DA SILVA ARAUJO 37.77
986 MARCO ANTONIO DO NASCIMENTO PINTO JUNIOR 23,959.70
987 MARCO ANTONIO DOS SANTOS 100,119.32
988 MARCO ANTONIO GALVAO 180.22
989 MARCO ANTONIO SOUZA ALHO 9.03
990 MARCO ANTONIO SPERB SHAYEB 5,560.54
991 MARCO AURELIO BOTELHO 7,854.32
992 MARCO AURELIO KREISCHER TAVARES DA SILVA 3.51
993 MARCOS ANTONIO AMARO 1,296.79
994 MARCOS CESAR BOBBA 110.07
995 MARCOS COSTA VIEIRA 94,293.22
996 MARCOS DOS SANTOS 11,860.66
997 MARCOS FERRAZ CAVAGLIERI 13,403.45
998 MARCOS ROGERIO BURGER 73,909.82
999 MARCUS FAVA CORSATTO 21,110.83
1000 MARCUS PAULO ARAGAO 7,764.47
1001 MARCUS VINICIUS RODRIGUES LIMA 54.09
1002 MARCUS VINICIUS RODRIGUES LOPES 4,726.26
1003 MARCUS VINICIUS ROMANO ATHILA 385.38
1004 MARENA COMERCIAL LTDA 85.48
1005 MARGARETH HOENISCH MATOS DE SA 3,608.58
1006 MARGARETH PRADO YASSUDO FARIA 117,073.24
1007 MARGARIDA DA CONCEICAO OLIVEIRA NERY DA SILVA 13.34
1008 MARGARIDA GUERINO GOILEVICZ 37,190.79
1009 MARGARIDA ROBERTO DE ARAÚJO 25,138.78
1010 MARIA ALICE DE BARROS 2,900.33
1011 MARIA ALVES DOS SANTOS 23,146.43
1012 MARIA AMALIA DO VAL SIMONI 55,137.86
1013 MARIA AMALIA FERRAZ CAVAGLIERI 82,828.06
1014 MARIA AMELIA DE LACERDA SOARES PAPA 10.43
1015 MARIA ANGELA MACIEIRA CASTELLO BRANCO 6.56
1016 MARIA ANTONIA MONTEIRO DA SILVA 994.17
1017 MARIA APARECIDA DE ANDRADE NARDY 18,908.26
1018 MARIA APARECIDA DE ASSIS SOLDERA 11,113.45
1019 MARIA APARECIDA DE PAULA ALVIM CERQUEIRA 4,403.92
1020 MARIA APARECIDA MENDES VILELA FORTI 79,100.32
1021 MARIA APARECIDA MOREIRA 5,755.64
1022 MARIA APARECIDA NAPPO CAMACHO 10,080.53
1023 MARIA APARECIDA SOARES DE OLIVEIRA LOJA 18.81
1024 MARIA APPARECIDA MARTINS SILVA 5,346.40
1025 MARIA AUXILIADORA DE CARVALHO 89.88
1026 MARIA CARLOTA MACHADO BUARQUE DE HOLLANDA 451.71
1027 MARIA CECILIA DE OLIVEIRA 44,672.85
1028 MARIA CECILIA MENDIA 575.93
1029 MARIA CECILIA MORELLI DA COSTA MELO 14,401.31
1030 MARIA CRISTINA NAVARRO PINHEIRO 21,594.53
1031 MARIA CRISTINA SAPADJIAN 21,118.18
1032 MARIA DA CONCEICAO CARNEVALE 2.76
1033 MARIA DA CONCEIÇÃO DOURADO DALMASHIO 3,477.86
1034 MARIA DA GLORIA TEIXEIRA FERNANDES DOS SANTOS 32.51
1035 MARIA DA SILVA COSTA 2,028.23
1036 MARIA DA SOLIDADE PEREIRA 812.11
1037 MARIA DAS DORES LEAL 10,448.16
1038 MARIA DAS DORES SILVA DA COSTA 16,266.77
1039 MARIA DAS GRAÇAS DE SOUZA 2,940.69
1040 MARIA DAS GRAÇAS DUTHERVIL DE OLIVEIRA 5,018.13
1041 MARIA DAS GRAÇAS GUIMARÃES 35,639.18
1042 MARIA DAS GRAÇAS SANTIAGO FERNANDES 5,065.68
1043 MARIA DE FATIMA DIAS MOTTA 6,775.44
1044 MARIA DE FATIMA RIBEIRO DE SOUZA 5,583.57
1045 MARIA DE LOURDES BARROS 2,900.33
1046 MARIA DE LOURDES DA SILVA 1,682.48
1047 MARIA DE LOURDES ORSI CAVALOTTI 41,513.32
1048 MARIA DE NAZARE BOTELHO DO REGO 45,701.11
1049 MARIA DE SOUSA CASTRO 5,456.23
1050 MARIA DIRCE DE SOUZA 1,524.71
1051 MARIA DO CARMO CRUZ ALVES 2,108.17
1052 MARIA DO CARMO NARDY XANDO BAPTISTA 234.41
1053 MARIA DO CARMO SANTANA COSTA 3,413.15
1054 MARIA DO ROSARIO DE FATIMA CARNEVALE BARCELAR 1.53
1055 MARIA DO ROSARIO DE JESUS CASIMIRO 62,985.03
1056 MARIA DOS ANJOS GONÇALVES ALVES 9,306.91
1057 MARIA DOS PASSOS SILVA 4,970.85
1058 MARIA ELISABETH STROETER 109.73
1059 MARIA ELITA CARLOS DA SILVA 3,195.95
1060 MARIA ELIZA PEREIRA 7,921.96
1061 MARIA ELIZABETH CARPINTERO ALVIM 12,410.82
1062 MARIA ESPIRITO SANTO FERREIRA 55,394.17
1063 MARIA ESTER LOSADA GROSSO FABRIS 3,967.92
1064 MARIA EUGENIA PONTUAL VILMAR NARDY 81.27
1065 MARIA EUNICE FERRIERA 6,248.38
1066 MARIA FATIMA DOS SANTOS GUIMARAES 8.52
1067 MARIA FRANCISCA AMENDOLA 9,703.14
1068 MARIA GABRIELA CHELI STEPHENS 174,602.80
1069 MARIA GILBERTA FERNANDES NUNES CARNEVALE 5,842.10
1070 MARIA GLORIA GOMES DA SILVA GUERRA 2,776.73
1071 MARIA HELENA ABDO 174,602.80
1072 MARIA HELENA GALLETTI DA ROSA 17.96
1073 MARIA HELENA PINHEIRO GUIMARAES DE CARVALHO 2,004.36
1074 MARIA HELENA RODRIGUES DA SILVA 29,369.24
1075 MARIA IGNEZ MEYER DE ROSSI 70,296.55
1076 MARIA ISABEL COPELLO DA SILVEIRA 4.76
1077 MARIA ISABEL MARTINS DE ANDRADE 14,911.41
1078 MARIA LEIDE CLARO DENIS 6,909.55
1079 MARIA LUCILIA MORAIS DE MIRANDA 6,653.13
1080 MARIA LUIZA MEDEIROS CERQUEIRA 406.95
1081 MARIA MENENDEZ 20.55
1082 MARIA NAIR DE CASTILHO 37.54
1083 MARIA RAQUEL ROSA DA CUNHA 36.39
1084 MARIA ROSARITA VICENTINI ASSUNPÇÃO COSTA FERREIRA 2,850.46
1085 MARIA RUTH DE SOUZA CALDAS 4,606.91
1086 MARIA SILVIA SANTOS 66.81
1087 MARIA TERESA DE LIMA RODRIGUES 34,938.66
1088 MARIA TERESA PONTUAL VILMAR NUNES PEREIRA 1,045.99
1089 MARIA TEREZINHA DA SILVA BERNARDES 1,336.53
1090 MARIA THEREZA DE QUEIROZ 290.69
1091 MARIA THEREZINHA DE BARROS CISNEROS 4,314.71
1092 MARIA VITORIA CAMPOS VASCONCELLOS COURO 8.55
1093 MARIA ZILDA DE AQUINO 3,873.89
1094 MARIANA BARROSO DA SILVA 53,771.02
1095 MARIANO HERRERO CANO 16.85
1096 MARIE LOUISE ZIMMERMANN 74,802.42
1097 MARILDE BEZERRA DE ARAUJO 11,802.67
1098 MARILENA FRIAS 44,672.85
1099 MARILENE JESUS LISBOA DE SOUZA 5,332.70
1100 MARILENE PRUDENCIO OLIVEIRA 1,681.33
1101 MARILIA AMIEIRO TIAGO 88.07
1102 MARILICE PANHAN GUTSCHOW 28,363.24
1103 MARILIZA BARILLARI FONTES 53,376.06
1104 MARILZA FERREIRA SALVADOR 160.38
1105 MARINA CONCEICAO MORAES 47.94
1106 MARINA DOLOROSA BORGES MARTINEZ 4,836.92
1107 MARINA DOS SANTOS 70,351.82
1108 MARIO CANDIDO DE SOUSA 7,252.16
1109 MARIO LUIZ DOMINGOS DOS SANTOS 874.07
1110 MARIO MASAGAO NETO 3.63
1111 MARIO ROBERTO AFFONSO DE ALMEIDA 16,199.42
1112 MARISA HELENA ZINGARETTI JUNQUEIRA 2.52
1113 MARISA PORTELLA SECCADIO MAYALL 53.71
1114 MARISTELA KLEINERT 8,641.62
1115 MARISTELA MIYASHIRO 38,596.86
1116 MARLIS DE MELO SILVA 84,472.74
1117 MARLY PRADO VACCARI 81.82
1118 MARPE - ASSESSORIA EM SERVICOS FINANCEIROS LTDA 174.91
1119 MARTA DA CONCEICAO LOURO GOLDENBERG 188,550.56
1120 MARTA LOURENCO DIAZ PARET 15.08
1121 MARTA MARIA PINHEIRO 424,232.11
1122 MARTHA KARDOS MELLINGER PICCININI 3.56
1123 MATTOS FILHO, VEIGA FILHO, MARREY JR., E QUIROGA ADVOGADOS 5,843,092.64
1124 MAURICIO BUSSAMRA REAL AMADEO 2,463.98
1125 MAURICIO DA ROCHA COELHO 34,794.94
1126 MAURÍCIO JOSÉ DE CARVALHO 6,955.32
1127 MAURICIO PIRES DE ALBUQUERQUE 21,365.97
1128 MAURICIO VALENTE SENISE 54.15
1129 MAURO CESAR DE OLIVEIRA BATTIFERRO 11.36
1130 MAURO GANTUS JASMIN 97.06
1131 MAURO PIERRE DE CASTRO OREFICE 11.24
1132 MAYALL PARTICIPACOES LTDA 42.72
1133 MAYRA CAROLINA ZIKA 139.32
1134 MC ESTACIONAMENTO E SERVICOS LTDA 345.01
1135 MEGA CARD CONSULTORIA E SERVICOS FINANCEIROS LTDA 3.56
1136 MERCEDES DE JESUS THOME FORTI 159,604.55
1137 METALURGICA DE TUBOS DE PRECISAO LTDA 30.10
1138 METALURGICA MOLDENOX LTDA 63.03
1139 METRUS INST.SEG.SOCIAL 45,577,447.40
1140 MICHAEL KIERSZENBAUM 1,682.20
1141 MICHEL KENNEDY DOS PRAZERES 9,171.65
1142 MICHEL SANTIAGO SANTOS SILVA 19,620.38
1143 MIGUEL ANTONIO RODRIGUES 10.77
1144 MIGUEL DE PAULA MACHADO 23.53
1145 MIKAELLE ALMEIDA SOARES 163,259.04
1146 MILTON JOSE FIGUEIREDO QUARESMA 178.36
1147 MILTON MARCOS DA SILVA 29,659.66
1148 MILTON MARGARIDO DOS SANTOS 841,054.97
1149 MINAKO OKADA 77.61
1150 MINERACAO BURITIRAMA S.A 28,911.09
1151 MINERVINA MARIA DOS SANTOS (CURADOR - ANTONIO RIBEIRO DO CARMO) 11,079.06
1152 MING CHAO LIU 73,184.98
1153 MIRIA RINALDO 180.21
1154 MIRIAN CELESTE MENEZES SILVA 3,223.85
1155 MIRIAN LOURDES GOMES 9.20
1156 MISEL ENGENHARIA LTDA 93.79
1157 MITSUE KUWABARA OUTA 1,173.87
1158 MITSUTO OKAYAMA 11,289.41
1159 MJ SANTOS CONSULTORIA E PARTICIPACAO LTDA 2.25
1160 MOISES SANTOS DE CARVALHO 23,498.12
1161 MONICA DA CRUZ TAMASSIA 34,234.06
1162 MONICA FERNANDES CLEMENTE 3,000.61
1163 MONICA FERRO 24.48
1164 MONICA LUPETTI 251,438.95
1165 MONICA MOREIRA DE BIVAR 1.97
1166 MONJOLINHO EMPREENDIMENTOS LTDA 5,677,451.96
1167 MOZART CAETANO HEYMANN 198.49
1168 MRM CONSTRUTORA LTDA 43.39
1169 MULTIMONEY CORRETORA DE CAMBIO LTDA 8,363.33
1170 MVM CONSULTORES E ASSOCIADOS LTDA 146.10
1171 NACIONAL AUDITORES INDEPENDENTES LTDA 764.40
1172 NADIR SIQUEIRA MAIA 3.24
1173 NADJA SHAYEB 11,121.08
1174 NAHIMI CURI NICOLAU 3,644.91
1175 NARDEN CONFECCOES DE ROUPAS S.A 5,095.97
1176 NATALIA LIMA BORGES 1.55
1177 NATALIA MARIA JACOB BAVIERA 10.79
1178 NATANAEL GALDINO CORREA 331.09
1179 NATHASHA MICHELLE DANTAS DE SOUZA 56.62
1180 NAVANTINO PEIXOTO DE MELO JUNIOR 1,097.91
1181 NAVEL EMPREENDIMENTOS E PARTICIPACOES LTDA 919.06
1182 NAZARENO SILVINO 21,823.57
1183 NEI PIZZATI SALES 13,231.60
1184 NEIDE MARIA RODRIGUES 6,958.51
1185 NELSON BATISTA DE LIMA 1,923.75
1186 NELSON CELESTINO PIZZO 14,808.59
1187 NELSON PEREIRA FILHO 1,171.80
1188 NELSON REICH 30.92
1189 NELSON ROCHA EGIDIO PEREIRA DA SILVA FILHO 2.63
1190 NENNELIA ELETTRA DE NARDO RONCAGLIA 22,683.69
1191 NEUSA DELNERO 10,671.64
1192 NEUSA VERGINELLI THUT 80,279.81
1193 NGC SERVICOS TERCEIRIZADOS LTDA - ME 132.11
1194 NILSA BURGER 214,600.49
1195 NILSON CORREA DA SILVA 1,046,347.09
1196 NILSON MARTINS 21,825.02
1197 NILTON BATISTA SANTOS 15,042.74
1198 NILTON LUIZ PEREIRA 14,730.19
1199 NILTON RODRIGUES DA SILVA 19,146.98
1200 NIVALDO FERREIRA 0.65
1201 NIVIA RUZZA 30,505.04
1202 NOEMIA HARUMI SHIGUEMOTO 1.09
1203 NOEMIA PEREIRA DO CARMO 4,046.82
1204 NORMA SUELI SILVA FIALHO 123.31
1205 NOSSA CAIXA - BANCO DO BRASIL S/A 2,091,488.19
1206 NOVO MUNDO CORRETORA DE CAMBIO S/A 230.28
1207 OCTAVIO DE ANDRADE RIBEIRO SOARES 9.10
1208 OCTAVIO LEITE GOURSAND FILHO 48,987.70
1209 ODAIR JESUS DE SOUZA 16,924.61
1210 ODETE ALVES DE OLIVEIRA LOYOLA 3,414.87
1211 ODONTO EMPRESA CONVENIOS DENTARIOS S/A 7,771.50
1212 OLGA IRENE DE LEMOS BUCK 28,767.95
1213 OLINDA FERNANDES DEMAMBRO 204.81
1214 OLMIRO PAULO GIEHL 229,876.61
1215 OM DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA 23,978.95
1216 ORLANDO ANTUNES PEREIRA 95,155.00
1217 OSEIAS BATISTA DOS SANTOS NETO 17.82
1218 OSMAR HENRIQUE PRETTI 12,584.71
1219 OSVALDO ANTONIO ALVES 64,374.80
1220 OSVALDO HENRIQUE DOS SANTOS 70,351.82
1221 OSVALDO VAZ LOBO 10,691.19
1222 OSWANDERLEY ALVES ATAIDE 110.08
1223 OTON RODRIGUES SALES 1,310.15
1224 PABLO BENEDET GARCIA 13,315.83
1225 PALMEIRINDO FONTES FILHO 53,376.06
1226 PANTHIO PEIXOTO VICENTE 153.71
1227 PATACAO DIST.DE TITS. E VALS. MOBS. LTDA.-SOROCABA 1,814.38
1228 PATRICIA DUNIN BORKOWSKY STEAGALL 2,533.57
1229 PATRICIA MATURANA MACHADO 3,287.11
1230 PATRIMONIAL MARAGATO S/A 52,897.47
1231 PAUL HAROLD GOODMAN 295.44
1232 PAUL ROBERT GOODMAN 58.88
1233 PAULA ASSALIM SIMAO DE OLIVEIRA 93.59
1234 PAULA FERNANDA AVILA MAGOULAS 70.47
1235 PAULA OLIVA MELO PORTUGAL 46,681.41
1236 PAULO AFONSO EMIRANDETTI 656,946.14
1237 PAULO CESAR GONCALVES SIMOES 47,265.03
1238 PAULO DE ANDRADE SERODIO 5.42
1239 PAULO DOS SANTOS 4,255.28
1240 PAULO EDUARDO DE MINGO 4.72
1241 PAULO FERNANDO BAHIA GUIMARÃES 105,590.92
1242 PAULO HENRIQUE LOUREDO NEVES 38.82
1243 PAULO JOSE DE LIMA 15.29
1244 PAULO MALTA LINS E SILVA 11,254.71
1245 PAULO MARCELO OLIVEIRA DA SILVA 3,475.98
1246 PAULO RICARDO COLACINO E LICIO 2,737.46
1247 PAULO ROBERTO ANTONIO DA ROCHA 3.72
1248 PAULO ROBERTO DIDIER 1.88
1249 PAULO ROBERTO DOS SANTOS 14,016.13
1250 PAULO ROBERTO GAIGER FERREIRA 2,795.83
1251 PAULO ROBERTO GOMES DA COSTA BARROS 8,400.00
1252 PAULO ROBERTO PETRILLI 19.78
1253 PAULO ROBERTO REZENDE DA SILVA 91.78
1254 PAULO ROBERTO ROSSI 16,341.60
1255 PAULO ROBERTO SAMPAIO LAFAYETTE 37,968.22
1256 PAULO RODRIGO COLETA 95.32
1257 PAULO SERGIO NOTO 60.29
1258 PEDRO AYRES LERIAS 3.93
1259 PEDRO BATOULI 164,803.48
1260 PEDRO HENRIQUE ACHE GANON 486.71
1261 PEDRO HENRIQUE BATOULI MENDES 3,823.64
1262 PEDRO LUIS GALVAO SERAPHIM 78,602.04
1263 PEDRO PAULO FREITAS CANDIDO 38.24
1264 PEDRO PAULO PUGLIESE 815.77
1265 PERLA MIREYA BRAVO CABRERA 55,981.62
1266 PETER MENZEL 214,740.46
1267 PETROLINO LINO CARDOSO 4,175.72
1268 PH ARCANGELI COSMETICOS LTDA 3,811.87
1269 PIE COMERCIO DE COSMETICOS LTDA 638.31
1270 PIONEER CORRETORA DE CAMBIO LTDA 1,262.83
1271 PLANET COLOR INDUSTRIA DE TERMOPLASTICOS LTDA 38,586.99
1272 PLANOVA PLANEJAMENTO E CONSTRUCOES LTDA 56.13
1273 PLENUS D.T.V.M.LTDA 886.36
1274 PLURAL CAPITAL GESTÃO DE RECURSOS LTDA. 8,501,116.84
1275 POINT SHOES LTDA 4.86
1276 PORTFOLIO ENGENHARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA 78,725.68
1277 PORTOCRED 7,146.89
1278 PPF BRAZIL CONTADORES LTDA 12,117.09
1279 PREFEITURA MUNICIPAL DE UBERABA 1,312.26
1280 PRISCILA DARIANE RANCAN 2,612.07
1281 PRISCILA FERNANDA GONCALVES CARDOSO 35,722.67
1282 PRIVATE ENGENHARIA FINANCEIRA E CONSULTORIA LTDA 10.19
1283 PRODUTORA DE CINEMA E FILMES ASSOCIADOS LTDA 1.20
1284 PROVER PROMOTORA DE VENDAS, PARTICIPACOES E SERVICOS LTDA 26,551.31
1285 QUALITY SOFTWARE S/A 154.97
1286 QUANTIA DTVM LTDA - EM LIQUIDAÇÃO EXTRAJUDICIAL 5,128,395.01
1287 R. ZWECKER EMPREENDIMENTOS E PARTICIPACOES LTDA 636,496.05
1288 RACHEL DE AFFONSECA COSTA 51.25
1289 RACOSSI FERNANDES NOVAES 26.21
1290 RACOSSI FERNANDES NOVAES FILHO 26.21
1291 RADAR DISTRIBUIDORA DE AUTOPECAS LTDA - EPP 4.67
1292 RAFAEL ALVES DE LIMA 38,590.10
1293 RAFAEL ANTUNES CHEDID 6.33
1294 RAFAEL CELSO LERER GOLDENBERG 188,550.56
1295 RAFAEL DUAILIBE BACHA 26,712.17
1296 RAFAEL ERTHAL MENDES 154.71
1297 RAFAEL GUERRA PEIXE DAIBERT 17.32
1298 RAFAEL PEREIRA ARAGAO 2.19
1299 RAFAEL SALIN PENTEADO SIQUEIRA SANTANNA 20,015.70
1300 RAFAEL VALERIO GONCALVES 78,867.47
1301 RAIMUNDA DOS SANTOS DE AGUIAR 25.66
1302 RAIMUNDA PACHECO ARAUJO 5,770.68
1303 RAIMUNDO FRUTUOSO DOS SANTOS NETO 6,532.54
1304 RAIMUNDO GERALDO ANICETO 11,574.60
1305 RAIMUNDO NONATO DOURADO DE SOUSA 4,606.41
1306 RALPH TRIGUEROS 7,246.12
1307 RAMIRO AFFONSO DE MIRANDA GUERREIRO 8.66
1308 RAPHAEL DE MARCOS JARDIM 6,378.88
1309 RAPHAEL FRIDLIN LEVY 250.95
1310 RAPIDO ARAGUAIA LTDA 2.99
1311 RAQUEL SALIN PENTEADO SIQUEIRA SANTANNA 106,669.62
1312 RATRE PARTICIPACOES LTDA 137,137.16
1313 REBECCA RIBEIRO AMORIM RANGEL CUNHA 44.71
1314 REGIANE DE ALMEIDA RONCOLATO 7.72
1315 REGINA ANGELA FERREIRA DE QUEIRÓZ 5,029.99
1316 REGINA ANTONIETA SETTANI NOGUEIRA 22,171.03
1317 REGINA CELI SENGER CORATO 2,293.86
1318 REGINA CLAUDIA LINS DE SOUZA 10,867.44
1319 REGINA HELENA LEME DA FONSECA THOMPSON 5.20
1320 REGINA MARA CASTELLARI BERTONCELLO 7,168.97
1321 REGINA MARIA DA SILVA DIAS 476,923.55
1322 REGINA MARIA LEAL CLAASSEN 9,664.15
1323 REGINA MARIA LUIZA FERREIRA MAIO 2,289.66
1324 REGINA TEIXEIRA BARBIERI RAMOS 3,052.19
1325 REGINALDO DE SOUZA ZERO 105,590.92
1326 REINALDO FERREIRA MOREIRA 63,343.37
1327 REINHOLD GODOFREDO HAACK 9.96
1328 REINILCE RAMOS ROST KAZMOUZ 3,730.90
1329 RENAN DAMASCENO PERESTRELO 1,189.93
1330 RENATA DE AZEVEDO SILVA 1,899.99
1331 RENATA FRACAROLI VILANOVA LOBO 8,445.11
1332 RENATO FRASSON 174.37
1333 RENATO GUTSCHOW 17,984.41
1334 RENATO THOME FORTI 159,604.55
1335 RENEE AMARAL DA SILVEIRA 835,816.12
1336 RENY COUTINHO CEZAR PERES 4,044.05
1337 REXPRES SERVICOS DE INFORMATICA LTDA 26.45
1338 REYNAL RAMOS ROST 3,124.88
1339 REYNALDO RANCAN 40,114.16
1340 REYNALDO RANCAN JUNIOR 2,612.07
1341 RICAL S.A CIA SECURITIZADORA DE CREDITOS FINANCEIROS 377.86
1342 RICARDO ANTONIO CAZUMBA 2.76
1343 RICARDO AUGUSTO MARTINS RABELO 0.62
1344 RICARDO AVELINO SILVA ALMEIDA 16.94
1345 RICARDO BARBOSA CALVET 7.37
1346 RICARDO COUTINHO HISSA 166.52
1347 RICARDO DE MELLO OLIVEIRA GASPARIAN 45.48
1348 RICARDO FRACAROLI VILANOVA 8,445.11
1349 RICARDO FUINI NAZARIO 693.84
1350 RICARDO HORI NAKAMURA 30,392.37
1351 RICARDO MARTINS 22,653.55
1352 RICARDO OTTO COUTINHO 15,772.18
1353 RICARDO PIMENTA NUCCI 133,946.18
1354 RICARDO SARMENTO COSTA 95,969.50
1355 RICARDO SAZIMA 30,027.28
1356 RICARDO SEIXAS 2,695.23
1357 RICARDO SOUZA RIBEIRO 7,000.91
1358 RICARDO XAVIER BARTELS 197,232.15
1359 RICARDO ZWECKER 277,923.83
1360 RICHARD ABDALLA 6.98
1361 RICHARLA DE FATIMA FORTUNATO DE OLIVEIRA 1.02
1362 RINO EMIRANDETTI 1,613,140.54
1363 RIO AZUL IMPORTACAO E EXPORTACAO LTDA 411.12
1364 RITA DE CASSIA CAMPOS GUIMARAES 20.93
1365 RITA DE CASSIA CARNEIRO DE ANDRADE VELLOSO 10.12
1366 RITA DE CASSIA RAMOS DE SOUZA 16,924.61
1367 RKM ZAIDAL EMPREENDIMENTO LTDA 127.87
1368 RN - INCORPORADORA & CONSTRUTORA LTDA 811.21
1369 ROBERT NAHAL 186,421.26
1370 ROBERTA D ANGELO SILVA 135,325.17
1371 ROBERTA FONSECA DE ALMEIDA 1.04
1372 ROBERTA FRACAROLI VILANOVA DONO 8,445.12
1373 ROBERTA MACHADO FERREIRA 161,277.44
1374 ROBERTA SALIN PENTEADO 71,202.01
1375 ROBERTO ALVES DE LIMA 38,590.10
1376 ROBERTO BURGER 214,600.49
1377 ROBERTO BUSSAB 11.54
1378 ROBERTO CAMPOS NOGUEIRA 856.45
1379 ROBERTO COSTA LIMA 17,888.56
1380 ROBERTO FERREIRA 463,621.35
1381 ROBERTO GAMA DA SILVA 5,413.90
1382 ROBERTO GOUVEA FERREIRA 514,367.01
1383 ROBERTO LUIZ CORCIOLI FILHO 72,988.89
1384 ROBERTO PAIVA 105,985.77
1385 ROBERTO SERGIO DE BEZERRIL EUGENIO 387,941.20
1386 ROBERTO THOME FORTI 79,100.32
1387 ROBERTO VALUANO BARROS 3.59
1388 ROBERTO VON PUTTKAMMER PRADO 11,692.07
1389 ROBINSON ADOLFO VERONEZZE 8,232.84
1390 RODOLFO RANIEIRI POMBO 74.44
1391 RODOLFO TRICARICO 1,843.02
1392 RODRIGO ALVES DA SILVA 29.32
1393 RODRIGO BENTO MENEZES DE CARVALHO 2,402.51
1394 RODRIGO CESAR CALVO 33.44
1395 RODRIGO COSTA DOS SANTOS 43.11
1396 RODRIGO DO NASCIMENTO 58.55
1397 RODRIGO JOSE RODRIGUES 31,578.63
1398 RODRIGO LUIS DA SILVA 5,811.49
1399 RODRIGO MAIA LUQUE 10,508.50
1400 RODRIGO MARCO DE SOUZA ALMAS 2.17
1401 RODRIGO NICOLAU RODRIGUEZ 5.02
1402 RODRIGO PINOTTI DUARTE 1,118.79
1403 RODRIGO VINICIUS CAVALCANTE PIOMBO 43,251.88
1404 RODRIGUES E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDA 1,057.19
1405 ROGERIA DE OLIVEIRA PAIVA 0.62
1406 ROGERIO QUEIROZ DOS SANTOS 290.69
1407 ROGERIO SILVA 13,558.10
1408 ROLF MANFRED DANZIGER 28,827.22
1409 ROMEU DIAS MARTINS 950.53
1410 ROMUALD ADAM BRANDEL 419,777.68
1411 RONALDO DUARTE CALDEIRA 2,094.21
1412 RONALDO FURCHINETTI 160,906.86
1413 RONALDO GANON 2,017.79
1414 RONALDO GASPARINI 7.52
1415 RONALDO JOSE DE SOUZA 319.53
1416 RONALDO SAMPAIO ANTUNES MACIEL FILHO 49.10
1417 ROSA ALVES COELHO 25,111.52
1418 ROSA MARIA DE BARROS CISNEROS 4,314.71
1419 ROSANA CARVALHO DE SOUSA 35.48
1420 ROSANA COELHO BRUNETTO 0.69
1421 ROSANA RODRIGUES 2,040.41
1422 ROSANA VILANOVA SCHOCH 8,445.12
1423 ROSANE MARIA CALTABIANO FACTORE 62.45
1424 ROSANE VIDAL CORBAGE 106.55
1425 ROSANGELA APARECIDA DOMINGOS 29,218.71
1426 ROSANGELA BRAZ DE ARAÚJO 5,024.46
1427 ROSE MARY GOMES DA SILVA 20,085.15
1428 ROSILDA MARIA FARRAPES DE SOUSA 24,683.70
1429 ROSILENE ALMEIDA DE AZEVEDO LERBAK 17.50
1430 ROSILENE CHAVES DE OLIVEIRA 5,347.76
1431 ROWLAND TOMOHARU TAKAYAMA 124.82
1432 ROZANA DE CASSIA DA PAIXÃO SILVA 2,403.04
1433 RRC ASSESSORIA EMPREENDIMENTOS E PLANEJAMENTOS LTDA 540.14
1434 RUBENS MONTENEGRO JUNIOR 31.48
1435 RUBIO RODRIGUES DA SILVA SOARES 44.53
1436 RUI BARBOSA RAYMUNDO 45.60
1437 RUI CARNIDE HASSE FERREIRA 64,264.62
1438 S. HAYATA CORRETORA DE CAMBIO S/A 455.52
1439 SABATINO BARBANO 96,840.03
1440 SALLES & MARCHI PAPEL E AGUARDENTE LTDA 641.39
1441 SALVATORINO CARNEVALE 5,842.10
1442 SAMARITANA LIBORIO VELES 31,273.69
1443 SAMUEL DA SILVA CABRAL JUNIOR 60.29
1444 SAMUEL DOS SANTOS 10,202.06
1445 SAMUEL FERRO 5,576.88
1446 SANDRA APARECIDA DA SILVA GONCALVES 95,882.67
1447 SANDRA DE ALMEIDA TOZZI ZAIDAN 7,104.84
1448 SANDRA DE OLIVEIRA VENDRAMINI 58,730.19
1449 SANDRA MARIA SALIN PENTEADO 596.50
1450 SANDRA RAIMONDO 9,616.11
1451 SANDRA REGINA DO NASCIMENTO 2,496.55
1452 SANDRA REGINA VENEO DE CAMPOS 23.19
1453 SANDRA RIBEIRO DE ALMEIDA ROBALINHO 355.96
1454 SANDRA ROBERTA GOUVEA FERREIRA VIVOLO 8,870.94
1455 SANTAPAULA MELHORAMENTOS E IMOVEIS LTDA 545,144.42
1456 SANTOS QUEIROZ INDÚSTRIA E COMÉRCIO DE BEBIDAS E ALIMENTOS LTDA 76.00
1457 SAULO DOS PASSOS RAMOS 3,746.18
1458 SC INVESTIMENTOS AGRICOLAS S.A 14,569.99
1459 SEBASTIÃO FERREIRA DE ANDRADE 3,089.22
1460 SEBASTIÃO LOPES DA SILVA 8,279.68
1461 SEBASTIAO PORTO 90.27
1462 SEBASTIÃO SACONATO 24,234.87
1463 SENEUCLIM SERVICO NEUROCIRURGIA E CLINICA MEDICA LTDA 34,747.87
1464 SENIORS BRASIL INFORMATICA LTDA-ME 29,275.09
1465 SERGIO ANDRE SILVEIRA NASCIMENTO 166,373.96
1466 SERGIO DIAS 99,143.77
1467 SERGIO GIRO BESSA DE ALMEIDA 408.86
1468 SERGIO LUIZ CAVADAS DOS SANTOS 1.81
1469 SERGIO PEREIRA DE CARVALHO SAMPAIO 91.67
1470 SERGIO RICARDO FERNANDES DA SILVA 91.78
1471 SERGIO RICARDO FERRARI 219.91
1472 SERGIO VALDOCI GARCIA DE LIMA 502.40
1473 SERGIO VICTOR KELLER 27.45
1474 SEVERINO FERREIRA DA COSTA 14,966.65
1475 SEVERINO PEREIRA DA SILVA 3,045.87
1476 SHEILA CHRISTINA NEDER CEREZETTI 5,901.40
1477 SHEM K PARTICIPACOES LTDA 6,862.84
1478 SHIRLEI RANGEL CARVALHO 169,460.50
1479 SID MARQUES FONSECA JUNIOR 2,110.60
1480 SIDNEI FERREIRA 0.65
1481 SIDNEY DOS PASSOS RAMOS 33,057.05
1482 SIDNEY TAVARES DOHERTY JUNIOR 22.58
1483 SIDONEA SOARES DE OLIVEIRA NADDEO 1,048,456.13
1484 SILVA REGINA CORREA ROCHA 3,202.18
1485 SILVANA REGINA CUNHA TROVATO 14,158.44
1486 SILVANIA DO SOCORRO FERNANDES GOMES 1,778.34
1487 SILVANO DA ROCHA GUIRRA 14.88
1488 SILVIA MARIA GUEDES DE MORAIS 189.51
1489 SILVIA MARIA PROVINCIALI 0.62
1490 SILVIO NEPOMUCENO DE SOUSA 7.96
1491 SILVIO ROBERTO ANSPACH JUNIOR 324.58
1492 SILVIO TINI DE ARAUJO 146,550.14
1493 SIMONE APARECIDA RAMOS 12.18
1494 SIMONE ARIADNE PEREIRA LIMA 24.85
1495 SIMONE MARCONDES MACHADO NARDOZZA NAHAS 109,123.12
1496 SIMONE RODRIGUES DA COSTA 7,762.16
1497 SINAF ASSISTENCIAL S/A 391,457.79
1498 SINAF PREVIDENCIAL CIA DE SEGUROS 61,792.53
1499 SINAF- SISTEMA NACIONAL DE ASSISTENCIA A FAMILIA 164,296.53
1500 SIPCAM UPL BRASIL S/A 14.61
1501 SIRIUSCRED PROMOTORA DE VENDAS LTDA 60.51
1502 SKS PARTICIPACOES LTDA 37.26
1503 SOCIEDADE AGOSTINIANA EDUCACAO E ASSISTENCIA 243.20
1504 SOCIEDADE BRASILEIRA DE ENSINO - COLEGIO SION 5,615.74
1505 SOCIEDADE DOS IRMAOS DA CONGREGACAO DE SANTA CRUZ 3,327,410.32
1506 SOL CORRETORA DE CAMBIO LTDA 123.56
1507 SOLANGE APARECIDA MAIA CORCIOLI 1,181.00
1508 SOLANGE BATISTA PELINSON 42,687.98
1509 SONIA CRISTINA DAS NEVES RODRIGUES 5,708.42
1510 SONIA MARIA FAVERO 518.23
1511 SONIA MARIA FERIAN 123,184.53
1512 SONIA MARIA GIEHL 179,560.12
1513 SONIA MARIA MANLEY 12,180.26
1514 SONIA MARIA SIGAUD WINTER 320,588.79
1515 SORAIA DINUCCI MAESTRINI 830.73
1516 STAR INVESTIMENTOS E PARTICIPACOES SA 4,924.33
1517 STEFAN LUCAS GOMEZ BAKKER 89.45
1518 SUDELETRO S/A 2.35
1519 SUELI ALVES ROCHINKI 8,153.55
1520 SUELI APARECIDA DA SILVA 3,538.31
1521 SUELI COSTA SILVA 19.28
1522 SUELI DOS SANTOS SALVADOR 1,045.81
1523 SUELI TERCETE MATOS 92.65
1524 SUELY APARECIDA LOURENCO ZORZAL 29,164.29
1525 SULTAMAR EMPREENDIMENTOS E PARTICIPACOES LTDA 5.31
1526 SULYMAR AREIAS MACHADO 270.71
1527 SUSY DIAS BATISTA COIMBRA DOS SANTOS 30,505.04
1528 SUZANNE JANE FITTIPALDI 259,811.03
1529 SYLLAS DOS PASSOS RAMOS 3,052.19
1530 SYLVIA HELENA CAMARGO DE ALBUQUERQUE 128,183.99
1531 SYLVIA REGINA FIGUEIREDO DA ROCHA 43.43
1532 TACIANA AZEREDO LOPES INDIO DA COSTA 49,833.61
1533 TACIO FERREIRA VALENTE 22,929.49
1534 TADASHI MINE 165.32
1535 TANIA BORJA GASPARIAN 45.48
1536 TANIA GRACA CAMPI MALUF 26,069.92
1537 TARCISIO MAIA DE SOUZA 7,229.43
1538 TATIANE ALBUQUERQUE COELHO PINGHERO 7,632.68
1539 TECBENS S/A DTVM. 253.74
1540 TELE RIO ELETRO DOMESTICOS LTDA 1,299.90
1541 TELMA SILVIA TOME ASSAD SALLUM 130,062.80
1542 TELMO JORGE FLECK 10,747.87
1543 TELVENT BRASIL S.A. 4,001.45
1544 TERESA VITAL BRASIL LAMPREIA 193,154.22
1545 TEREZINHA AMALIA SANFELICE OTERO 19,049.90
1546 TEREZINHA DA SILVA MOTA 164.63
1547 TEREZINHA DE JESUS FERNANDES LANDI VISCONTI 2,979.31
1548 THEREZINHA CARNEIRO 96,003.51
1549 THIAGO CAPALBO DELOMO 42.38
1550 THIAGO DE FREITAS NETTO 237,712.88
1551 THIAGO FREITAS LAMEIRAO 3.62
1552 THIAGO MATTIAZZO VIEIRA DE CASTRO 615.77
1553 THIAGO ZACARIAS 736.65
1554 TIAGO LAVORENTI VIEIRA 15,322.48
1555 TIAGO SAMPAIO CUNHA 1,020.93
1556 TK BRASIL SERVICOS IMPLANTACAO E INTERM. NEGOCIOS LTDA 1.21
1557 TOMIKO SOZUMI 133,769.36
1558 TOMIX BRASIL IMP. E EXP. DE E. AGRIC E IND 1.25
1559 TOV CORRETORA DE CAMBIO TITULOS E VALORES MOBILIARIOS LTDA 2,461.95
1560 TRADEMAQ EVENTOS E PUBLICACOES LTDA 1,254.02
1561 TREVISO CORRETORA DE CAMBIO LTDA-SÃO PAULO 59.31
1562 TRIANGULO ALIMENTOS LTDA 17.67
1563 TSAKOS BRASIL COMPANHIA DE NAVEGACAO S/A 10,685.27
1564 TURMALINA CORRETORA DE CAMBIO LTDA 18,595.89
1565 UBAIARA FERREIRA VAN TOL 31,871.59
1566 UNIAO DE LOJAS LEADER S/A 20,505.36
1567 UNIAO NACIONAL DE ASSISTENCIA AOS SERVIDORES 20.52
1568 UNIMED DO ESTADO DE SC FEDERACAO ESTADUAL DAS COOP MEDICAS 94,516.80
1569 UNIMED SEGURADORA S.A 65,004.75
1570 UNIMED SEGUROS SAUDE 945,436.92
1571 VALDENIZA GOMES DE OLIVEIRA 1,490.21
1572 VALDO REIS CONCEIÇÃO 11,232.61
1573 VALERIA MENDES FERREIRA 9,139.62
1574 VALERIA VIEGAS MEOHAS 682.40
1575 VALMOR CARVALHO COSTA 13,048.37
1576 VALTER ALVES DE OLIVEIRA 10,992.18
1577 VALTER FERREIRA DA SILVA 80,183.95
1578 VALTER PESTANA PINHEIRO FILHO 830.73
1579 VANDECI APARECIDA DE SENA MANTOVANI 5,163.71
1580 VANDERLEI APARECIDO ALVES ARRUDA 179.19
1581 VANDETE DAS GRAÇAS BLANCO 7,718.40
1582 VANESSA BARROS COELHO SILVEIRA 2.89
1583 VANIA LUCIA CABRAL MELO DA SILVA 51,634.68
1584 VANUZA RICETTI MANSUR 26,624.09
1585 VERA BEATRIZ ANDRADE EMIRANDETTI 333,190.90
1586 VERA ISABEL DE MOURA SOARES 29,337.19
1587 VERA LINHARES ROSA 3,486.74
1588 VERA LUCIA GUASTAFERRO 148,075.85
1589 VERA LÚCIA LIMA DA SILVA 882.40
1590 VERA LUCIA SILVA ANTUNES 5.23
1591 VERA MARIA DA SILVEIRA CALDEIRA 2,094.21
1592 VERUS GESTAO DE INVESTIMENTOS IMOBILIARIAS S/A 4,158.31
1593 VERUSCA REGINA CALEGARI DO AMARAL 5,946.33
1594 VICTOR FERNANDO PROSCURCHIN 182.76
1595 VICTOR MANUEL DA COSTA 317.48
1596 VICTOR MELLO RODRIGUES 19,667.72
1597 VICTOR XANDO BAPTISTA 101.92
1598 VIGBAN EMPREENDIMENTOS COMERCIAIS E SERVICOS LTDA 30.38
1599 VIGBAN-EMPRESA DE VIGILANCIA BANCARIA COMERCIAL E IND. LTDA 71.86
1600 VILMA ORSI 41,513.32
1601 VINICIUS ARANTES DE OLIVEIRA 14,869.64
1602 VINIS ANITA BERTA 1,924.63
1603 VIRGINIA DE OLIVEIRA 11.49
1604 VIRGINIA FERNANDA DA COSTA 148.67
1605 VIRGOLINO DE OLIVEIRA S/A - ACUCAR E ALCOOL 2,257.10
1606 VISAO MUNDIAL 29.57
1607 VITOR JOSE SAYEG 911.69
1608 VIVIANE AMARAL ADVOGADOS ASSOCIADOS 103,970.68
1609 VIVIANE TIAGO PEREIRA 39.35
1610 W BURGER VALVULAS DE SEGURANCA E ALIVIO LTDA 241,708.26
1611 WADIH GALVAO ZAIDAN 7,804.67
1612 WAGNER BOTTARI 5.22
1613 WAGNER MARCELO MONTEIRO BORGES 209.55
1614 WAILL INDUSTRIA E COMERCIO LTDA 420.41
1615 WALDEMAR POPOV 80.03
1616 WALDEMIR MESSIAS DE ARAUJO 2,245.18
1617 WALLACE DALTON DA ROSA 345.87
1618 WALTER BURGER JUNIOR 49,877.88
1619 WALTER GODOY 3,682.44
1620 WANIA MARTINS RANCAN 24,699.22
1621 WAVE PARTICIPACOES E INVESTIMENTOS LTDA 8.19
1622 WILDEWRAN NAILTON LEITE 3,311.99
1623 WILLIAM CARLOS REICHLING 208,974.55
1624 WILMA SALIN PENTEADO 49,779.68
1625 WOJCIECH FELIX PLATER ZYBERK 25.61
1626 WONG CHEUNG LAP 74.42
1627 WT SP PATRIMONIAL S/A 40,416,663.39
1628 XV DE NOVEMBRO EMPREENDIMENTOS IMOBILIARIOS LTDA 540.33
1629 YONARA CRISTINA GIRRULAT DA COSTA 143,413.43
1630 YURI BORKOWSKY STEAGALL 4,141.84
1631 YUSSEF SANTOS SILVA 5,851.20
1632 ZACHAROULA LAGOS SIMOES 47,265.03
1633 ZAIRA BAPTISTA DE SOUZA 6,083.65
1634 ZENAIDE CARMONA PINTO 393,571.49
1635 ZENILDA MARIA DE ANDRADE SILVA 3,042.47
1636 ZEZAF CORBAGE RABELLO 31.66
1637 ZILMA NARDOZZA COLETA 184.77
1638 ZORAIDE CARMONA PINTO 282,288.93
1639 ZULMIRA PATARELO 110.08
1640 ZUMAR ROCHA AMARAL 132.23
1641 ZUZANA TRNKOVA PEDREIRA ALVES 7.25
1642 ZZZ MUSIK LTDA 412.74
479,861,197.24
1 ABRHAM J NAJMAN / MARCELO N BRANDWAJN 207,597.27
2 ACTIVE WEALTH RESOURCES INC. 425,359.66
3 ADIRAN HOLDINGS CORP. 209,076.67
4 AGAM INVESTMENTS CORP. 3,971,699.74
5 AGUSTIN DE JESUS GAVIRIA ARANGO 150,923.27
6 ALAMBIQUE INTERNATIONAL S.A. 207,597.27
7 ALFREDO GOLLER 209,076.67
8 ALICIA GAST 38,994.00
9 ALKMAR ASSOCIATED INC 207,597.27
10 ALVARO ESTRADA BARRANTES 83,592.82
11 AMEDEO GOLFETTO 150,921.77
12 AMIEL RAPHAEL 417,964.11
13 AMIRAM GAL 155,974.88
14 ANA MASSU 889,001.69
15 ANAND SWARUP MHETA 1,519,298.20
16 ANTONIO BENCO BRENKO 1,253,892.32
17 ANTONIO GONZALEZ SANCHEZ 102,943.98
18 ARCA INTERNATIONAL BANK 2,299,370.26
19 ARMANDO LARRAGAN ACUÑA 417,964.11
20 ATALA RESOURCES INC 146,353.67
21 ATLAS JMFS INVESTMENT SERVICES LIMITED 361,219.25
22 B Q CASA S.A. 83,592.82
BANCO BRADESCO EUROPA SA
24 ADRIANA TAGLIAACOZZO CASTELANI/MARIO CASTELANI 303,995.31
25 ANTONIO LUNA VEJA/COSNTANTINA PASQUINI LUNA/NICOLAS PASQUINI LUNA/FERNANDO PASQUINI LUNA/MARIA LUIZA PASQUINI LUNA 150,922.14
BANCO DE SABADELL S/A
26 ADLAS INVESTMENTS LIMITED/SAMUEL RUEDA GOMEZ 151,998.80
27 AFC FINANCE CORP 310,594.02
28 ANTONIO BARRAL PONTONES OR AMPARO BARBA PUENTE 455,858.82
29 ARISTOFF RESOURCES. INC 309,236.59
30 BANCO SABADELL MIAMI BRANCH 303,997.59
31 CARLOS ALBERTO ORTIZ CALLES OR MARLENE RIUS SANCHEZ 75,461.64
32 CRISANTEMOS INVESTMENTS INC./JOSE MANUEL ARGIZ RIOCABO 302,922.07
33 DIFRAGIO S.A/GRUPASA GRUPO PAPELERO AS 155,975.73
34 FERNANDO RODRIGUEZ ALVAREZ/ANA MARIA ALVAREZ MARTINEZ 150,923.27
35 FINANZAZ CLEMENTE S.A 136,798.92
36 FRANCISCO GONZALEZ LAHERA 150,923.27
37 FUNDACION QUERIMAN/YOLANDA MANRIQUE ALVAREZ -MARIA 150,923.27
38 GALERNA MANAGEMENT SERVICES LTD 309,236.59
39 GLOBAL INVESTMENTS AND OVERSEAS IN 779,878.64
TOTAL CREDORES QUIROGRAFÁRIOS NACIONAIS
INTERNACIONAIS
40 GOLDEX S.A 303,860.03
41 HISPASER LTD 303,997.59
42 JARDIEL INTERNATIONAL LTD 309,236.59
43 JARMC. LLP/FERNANDO JARAMILLO GONZALEZ 77,987.86
44 JON ARECHABALETA CHINCHURRETA OR MARIA ARRIEN DE ARECHABALETA 309,236.59
45 JOSÉ MANUEL LUIS HERNANDEZ 303,860.03
46 LA MARTINIQUE CORPORATION 762,260.08
47 MARIA ANDREA C. SUAREZ ROBLEDO OR JUAN RICARDO SUAREZ 467,927.18
48 MATILDE OCHOA DE RODRIGUEZ 227,998.19
49 OPEN SYSTEMS INVESTMENTS S DE R.L 151,998.80
50 OPORTO S.A 459,973.32
51 PARNELL INDUSTRIES INC 151,998.80
52 ROMAR INTEROCEANIC INC 227,998.19
53 SAGRARIO SUAREZ OR JOSEFA BLANCO/ AUGUSTIN BLANCO CORDERO OR C. DERECHOS HUMANOS 4. 309,236.59
54 SUNSET COMMERCIAL CORPORATION/ CASIMIRO SERVANDO SANCHEZ FUENTE 151,998.80
55 SYSTEMIC GROWTH INC/OLIVER INTERNATIONAL CORP 151,998.80
56 BANCO PATAGONIA (URUGUAY) S.A.I.F.E. 652,599.25
BANK JULIUS BAER & CO. LTD.
57 ALAZOR INVERSIONISTA S.A. 301,846.43
58 AUGUSTO PEREZ GOMEZ 150,923.21
59 BEAT MATZINGER 150,923.21
60 BULENT DOGANAY SAMURAY 155,975.67
61 CHAIYONG DEEPHANPHONGS 303,859.90
62 CORDEIRO RUY 303,859.90
63 DAN AULI 303,859.90
64 ENRIQUE JOSE HERRERA 301,846.43
65 FERNANDO ALEDO 151,998.74
66 FRANCINE PAINTHIAUX 150,923.21
67 FRANCSCO JOSE SUCRE ZURCHER 196,200.18
68 GIAN CARLO BERTUSO 311,951.33
69 GINO MARIO PINASCO 150,923.21
70 GUILHERMO M.R. STRAUSS 150,923.21
71 HAMID KESHAVARZ TOUCHAEI 377,308.04
72 INGLESI DEVELOPMENT INC. 463,854.71
73 JIMMY C TAN 150,923.21
74 JUAN DOMINGO CORDERO MARCANO 905,539.28
75 JUAN MARTINEZ SEGURA 463,854.71
76 JULIO ALFREDO FRAOMENI 1,519,299.52
77 MARCELO ERGAS VENTURA 491,634.95
78 MARIA ALEJANDRA LARA PEREZ 151,998.74
79 MARIA MAGDALENA IVANOV DE PAZ 151,998.74
80 MARIANO TANENGLIAN CHUA 1,509,232.14
81 MARIO VLADIMIR DÁLFONSO SCHAFFINO 151,929.95
82 MARKO GUNTER TRIEBE MAY 150,923.21
83 MARLO GERMAN OVALLES MARTINEZ 151,929.95
84 MAXIM BRANDWAJN 155,975.67
85 MENGHRAJANT RITA 151,998.74
86 MICHEL MUNOZ 151,998.74
87 MIGUEL ANGEL MARCANO 541,937.90
88 MODY TRADING S.A. 150,923.21
89 MOHAMMAD ALIPOUR FETRATI 1,981,684.51
90 MOISE JAIM BRANDWAJN FETRAIT 309,236.47
91 MR. ALEJANDRO GABRIEL SALCEDO THIELEN 151,998.74
92 NAYADE PANOS PECHE 756,767.11
93 NOUREVILLE BUSINESS CORPORATION 1,130,333.02
94 OMAR GERARDO CAMERO ALVAREZ ZUNIGA, LAURA 379,824.88
95 ORTIKALIA VENTURES LTD 309,236.47
96 PEDRO ANTONIO ARCAYA FEBRES CORDERO 377,308.04
97 PETRUS A. VAN DER VEM BEKS 151,998.74
98 RAFAEL BADELL MADRID 151,998.74
99 RICARDO VENTURA 151,998.74
100 ROBERTO CARLO FRANCESCO DI CLEMENTE ASSULLI 463,854.71
101 SEBNEM KEFELI 2,838,171.61
102 SERAPHIM ASSETS LIMITED 151,998.74
103 SOLPONIENTE B.V 604,768.38
104 SUNNY SERVICES CORPORATION 3,684,642.66
105 SUZANNE PHILLIPS 618,472.94
106 TITANIUM MANAGEMENT 689,959.70
107 VIJ, ADESH KUMAR 155,975.67
BANQUE J. SAFRA SUISSE S/A GENÉVE
108 JEFFERIES & COMPANY INC, LOS ANGELES 151,998.67
109 STATE STREET 150,923.15
110 UBS AG , LONDON BRANCH 151,998.67
111 BANQUE PRIVÉE EDMOND DE ROTHSCHILD S/A 2,183,658.38
BANQUE SAFRA-LUXEMBOURG S.A.
112 ELMAROSH HOLDINGS INC 226,530.34
113 JACQUIS MORRIS BIJO 156,075.93
114 NICOLA PEDULLA 241,917.69
115 BEATRIZ ELENA NICHOLLS ESTRADA 70,933.94
116 BERNHARD MUSKANTOR / INGRID MUSKANTOR 638,039.49
BEST - BANCO ELECTRÓNICO DE SERVIÇO TOTAL S.A.
117 ANA HENRIQUETA GONÇALVES SOARES FREITAS 207,597.27
118 ANTONIO FERNANDO FERREIRA OLIVEIRA 417,964.11
119 JOSE ARNOLDO MORALES ARROYO 207,597.27
120 VIRGILIO CRUZ SERENO PEREIRA 417,964.11
BETA CAPITAL MANAGEMENT LP
121 BOROBRIDGE TRADING LTD 731,768.33
122 ARMISTAD LIMITED 315,547.85
123 BROTHERS TRADING LIMITED 209,076.67
124 CENTENIAL GLOBAL 416,673.93
125 COLVER INVESTMENT LIMITED 209,076.67
126 JOHN E HEALY/ANNETE A HEALY 42,909.40
127 LAWRY HOLDING S.A 209,076.67
128 LUCETEL CORPORATION 207,597.27
129 MCMH, LLC 104,538.33
130 ROXANNE HEALY 171,637.60
131 THOMAS J MONAHAN 1,044,910.26
132 WACAS LTD 207,597.27
BG VALORES S.A.
133 AVALANDRA, S.A 150,923.50
134 BIJAN KHORAM 2,278,949.69
135 BLANCA BULNES / CRISTOBAL VALDES SAENZ 522,455.13
136 BRAMAN INVESTMENT LTD 415,194.54
BSI S/A
137 ARIELI MORDECHAI 155,975.67
138 ASESORES ASOCIADOS - R.V S.A 150,923.21
139 DAGLAS INTERNATIONAL LIMITED 309,236.47
140 DUENIAS NAOMI 150,923.21
141 FABIO MAXIMO GUERRINI 155,975.67
142 FARDELLA LIMITED 155,975.67
143 IDONY S.A MONTEVIDEO 233,963.50
144 KOVPAK IGOR 759,993.68
145 MUSTAFA GAZIOGLU 377,308.04
146 OLAZABAL RENDON ALEJANDRO 150,923.21
147 RESI INV. CO. INC. 9,780,156.93
148 SARCE INVESTMENTS COMPANY LTD 150,923.21
149 SHLOMO SAYAG 311,951.33
150 SIMETIS TRADE CORP 155,975.67
151 SKY REWARD LIMITED 303,859.90
152 TAVARES CIARELLI RAUL EDUARDO 151,998.74
153 THE ENDE CORP 303,859.90
154 XIMENA EUGENIA OLAZABAL DE CASO 150,923.21
BTG PACTUAL - CAYMAN BRANCH
155 CUNNAMULLA VENTURES S.A 155,975.67
156 HAYLU INVESTMENTS LIMITED 226,384.82
157 MACA INTERNATIONAL INVESTMENTS 819,476.65
158 CADICA INVESTMENTS 209,076.67
159 CAJA DE SEGURIDAD SOCIAL PARA LOS PROFESIONALES EM CIENCIAS ECONÓMICAS DE LA PROVINCIA DE BUENOS AIRES 3,342,460.81
160 CARLOS ALBERTO ALVIAREZ BLANCO/ VIANNEY BEATRIZ GARCIA DE ALVIAREZ 1,044,910.26
161 CARLOS E. ZARATE 379,998.30
162 CASA ROPHIL SOCIEDAD ANONIMA 156,736.54
163 CATALINA GABRIELA QUIJANO GIRALDO 150,923.27
164 CATALPA CV 287,631.15
CITIBANK SWITZERLAND AG
165 AMANCAI/RAUK EMILIO ZAPATER 151,998.67
166 BARITON PTE. LILITED SINGAPORE 2,279,980.06
167 JESUS VELAYOS GOMEZ 164,158.56
168 VOLPE HOLDINGS LLC 3,798,247.19
169 CITIGROUP GLOBAL MARKETS INC 8,660,083.55
170 CLASPO LIMITED 207,597.27
171 COLIN BROADHURST 417,964.11
172 COMPAÑIA EL SCUOYA ROJO S.A. 229,880.26
173 CONGREGACION DE DOMINICAS DE SANTA CATALINA DE SENA 141,867.88
174 CORPORATION FAMILIA ARAYA E INVERSIONES (C.F.A) SOCIEDAD ANONIMA 31,347.31
175 COVAN CV 93,584.23
CREDIT EUROPE BANK SUISSE SA
176 AHMET TARIK SEKBAN 607,719.55
177 ALI SUKRU ISKEFYELI 379,824.72
178 DUNDAR UCAR 389,939.00
179 JEFFI GUISEPPE MEDINA 155,975.60
180 MUSTAFA KAYA OZGUL/AYSE FLYA OZGUL/MINE GEORGOPOULOS OZGUL 151,998.67
181 NUKHET ECZACIBASI 303,859.78
182 SINAN HAZIM GURSOY 767,947.21
183 CREDIT SUISSE (GIBRALTAR) LIMITED 303,998.65
CREDIT SUISSE (UK) LIMITED
184 DACRE INVESTMENTS LIMITED/ RICARDO MASSU 779,878.33
185 RICARDO MASSU 1,559,756.65
CREDIT SUISSE AG, SUÍÇA
186 BERNHARD MUSKANTOR & INGRID MUSKANTOR 303,859.90
187 ANA NOE WEINHANNOVA 151,998.74
188 ARMANDO CAPRILES CAPRILES 759,649.76
189 BELILTY DE ANIDJAR MAZALTOB/BIMINI CORP 303,997.47
190 BENIFLAH MORYUSEF, SALOMON 150,923.21
191 BOGDANOV VLADIMIR/FREEMANTLE INVESTMENTS LIMITED 309,236.47
192 CARLOS JOSE COSTA LOPEZ 759,649.76
193 CODELOUF LIMITED 773,091.18
194 DAPIRA CONSULTING BVI 5,347,938.08
195 ERGAS JACQUES / NISCALY 214,546.99
196 FALBORA INVESTMENT CORP 754,616.07
197 FOXBOURNE HOLDINGS LTD 386,545.59
198 GERARDO ARIEL KOVACIC BARRIA/INVERSIONES GERARDO ARIEL KOVACIC 151,998.74
199 GONZALO JOSE CLEMENTE RINCON 370,364.67
200 GUILHERMO FRANCISCO VOGEL HINOJOSA 2,697,058.36
201 JACQUES ERGAS/NISCALY 622,791.80
202 JOSE ANTONIO OLIVERAS FEBRES CORDERO 301,846.43
203 JOSE ANTONIO RODRIGUEZ CACHO 151,998.74
204 JOSE CARLOS CARREDO RODRIGUEZ 151,998.74
205 JOSE DOMINGO RODRIGUEZ LOSADA 1,519,987.36
206 KUO, KUO-HO 303,859.90
207 LEMESOFF , NESTOR MARIO 214,546.99
208 LORINET PIERRE 303,859.90
209 MARCOS ANGELO PETRICCA DE MATTEIY 307,974.40
210 MARIA FERNANDEZ MARANO 233,963.50
211 MEYER, STEPHAN & NADIA NASCIMENTO 155,975.67
212 PEDRO XAVIER/P.H.X INTERNATIONAL CONSULTING 303,859.90
213 SALVADOR CORES 1,005,750.40
214 STELLA ZAMINGA 30,184.64
215 THE BRIGHT SIDE OF THE ROAD LTD 386,545.59
216 TRAULANT VENTURES INC 214,546.99
217 DACRE INVESTMENTS LTD 1,519,976.59
218 DAVIS CLEMENS HENLEY 35,526.95
219 DAWSON INTERNATIONAL 425,359.66
220 DEEPAK MEHTA 759,650.67
221 DENIS BENCO RUIZ 627,040.77
222 DENNIS ARTHUR HARHALAKIS 207,597.27
DEUTSCHE FIDUCIARY SERVICES (SUISSE) S/A
223 MAPLE LEAF UNIT TRUST 933,279.43
224 DOLORES ALVAREZ DE TOLEDO 207,597.27
225 DORIEL TRADE CORP 1,519,404.24
226 E.I. DUPONT CANADA COMPANY PENSION PLAN 1,181,132.70
E.S. FINANCIAL SERVICES
227 CELTIC INVESTMENTS HLDNG 150,923.27
228 JAIME F RODRIGUEZ 151,998.80
229 JOSE JOAQUIM DOS SANTOS 303,860.03
230 MERIDUAN ESTATE, CORP S/D 606,782.10
231 OLIVER LINGSTUYL A. 150,923.27
232 TORBEN S.A 150,923.27
EFG BANK
233 ALBERTO MAJLUF/ LUIS MAJLUF / ENRIQUE MAJLUF 155,975.60
234 ALFREDO ANTONIO VIAL/MARIA LORENA ARAMBULA 150,923.15
235 ALFREDO PEREZ DE MENDOZA 303,859.78
236 ALGEMEINE INVESTITIONS GESELLSCHAFT AG 155,975.60
237 ALTRION INVESTMENTS INC 77,309.08
238 ALVARO DE LA HOZ AGUIRRE/ALVARO DE LA HOZ KEPPER 150,923.15
239 ANTE INVESTMENTS SA 155,975.60
240 APOTEKE SA 155,975.60
241 BEATRIZ DEL CARMEN VILA/VICTOR ESTUARDO UNDA 150,923.15
242 BORYSZANSKI E. AND KUPERMAN D. 167,198.54
243 BRISTOL COMMERCIAL SERVICES LTD 154,618.17
244 CEDROS OVERSEAS INCORPORATEDANTONIO CHACRA CHACRA 303,859.78
245 CRISPIN INVESTING INC 151,998.67
246 CRISTIAN H.ERNST 151,929.89
247 DESMECQ TRADING COMPANY SA 155,975.60
248 E2M INVESTMENTS 309,236.34
249 EDWARDO GOLDSTEIN 377,307.87
250 FAMYOTTI ROBERTO OANAYOTTI NASTHAS BUTTO-MIMI 155,975.60
251 FARSIDE DEVELOPMENTS LIMITED 155,975.60
252 FUTURE SYSTEMS INC 151,998.67
253 GLADE DEVELOPMENT CORP 309,236.34
254 HAPPIE TRAIL VENTURES LIMITED 77,987.80
255 HATFIELD OVERSEAS LTD 151,998.67
256 INVESTEC TRUST SA 303,859.78
257 JORDAN JORGE DANILO 151,998.67
258 JOSE ERNESTO OROZCO LOPEZ 303,859.78
259 LAKEPORT BAY ASSETS INC 150,923.15
260 LUIS ALBERTO RECINOS/ EUGENIA MERCEDES VILA 150,923.15
261 MARIO HEIETER 182,398.41
262 MDP LLC 467,926.80
263 MIREYA DALMAU 77,987.80
264 NESTCOM INC 77,309.08
265 POLMIK GROUP INC 46,385.45
266 RAFAEL MAXIMO AROUGETTI 151,998.67
267 SUCHE INVESTING LIMITED 155,975.60
268 TRELMIX HOLDINGS INC 46,385.45
EFG BANK AG HONG KONG BRANCH
269 BOGGIANO INVESTMENTS S.A 17,753,629.93
270 EM INVESTING PARTNERS LIMITED 1,037,986.34
271 EMD CORPORATION 209,076.67
272 ENRIQUE MANUEL MESEJO BARBEITO 1,253,892.32
ESAF - ESPIRITO SANTO GESTÃO DE PATRIMÓNIOS S.A.
273 JORGE NELSON F. AGUIAR QUINTAS 578,489.13
274 JOSÉ GUERREIRO MARTINS 591,249.92
275 FELIPE BOSHELL CÓRDOBA 62,723.00
276 FONDO LARRAÍN VIAL RENTA FIJA LATINOAMERICANA FI 16,846,876.22
277 FRATELLI INVESTMENTS LIMITED 4,743,892.60
278 FUNDACIÓN DE CONSERVACIÓNAMBIENTAL DS 311,395.90
279 FUSADES LIMITED 522,691.66
280 GABRIEL RICARDO BOHORQUEZ BETANCOURT 150,923.27
281 GABRIELE STOSSL / MARIANA STOSSL 151,999.95
282 GEORGES VICTOR ASSOUAD, JOYCE MICHELE ASSOUAD, MARC GEORGES ASOUAD 643,640.98
283 GEORGIOS K. ALEXOPOULOS 417,964.11
284 GHYSAJO S.A. 209,076.67
285 GINO ANTONIO BERTUCCIO FASANO 181,105.40
GLOBAL VALORES S.A.
286 AMELIA MONTILLA DE LEFEVRE 161,636.67
287 CIRILO OROSCO TUNON (O) DELFINA A. DE OROSCO 248,835.40
288 CLAUD UNIVERSAL,INC. 209,076.67
289 EDGARDO A. INVESTMENT, S.A. 1,045,383.33
290 ERNESTO CALVO O GRACIELA DE CALVO Y DIEGO A. CALVO 14,628.74
291 FONG PAK KEE (O) AMELIA NG DE FONG (O) JAIME FONG NG (O) SOFIA FONG NG ( 229,880.26
292 FUNDACION BONAIRE 522,455.13
293 FUNDACION KATAND 75,243.95
294 FUNDACION LA ESPERANZA DE LAS LAGUNAS MORALES 417,964.11
295 FUNDACION MARYPAULI 104,491.03
296 FUNDACION ROROAA 207,597.27
297 GRACIELA AROSEMENA DE CALVO 16,718.56
298 ISAAC MANUEL LOWINGER (Y) MARITZA B. DE LOWINGER (Y) SOL LOWINGER (Y) EN 207,597.27
299 JAMES DENHAM CASTILLO O MARIA LUIGIA SPIRITO DE DENHAM 91,452.33
300 LUIS CARLOS ARIAS GARCIA (O) VILMA DE ARIAS 417,964.11
301 MATHIAS NAJMAN RAYNSYI(O) ALICE KRELL DE NAJMAN(O) VIVIANE NAJMAN DE COH 402,738.70
302 MIGUEL ISTURIZ VAZQUEZ O PAULA A. ISTURIZ CAVERO 417,964.11
303 OTILDA DE GARM (O) CATALINA GARM LEE (O) ALBERTO GARM LEE 522,455.13
304 QINHUA LUO (O) SONG MINS DE LUO 417,964.11
305 RICARDO KOYNER MC INTYRE (O) ESTELA KOYNER 417,964.11
GOLDMAN SACHS BANK AG
306 NANOTEC HOLDING INC 1,609,102.46
307 GRACIELA TAGLIAFERRI 208,982.05
308 GUILLERMO JOSE GARCIA VIESCA 227,996.66
309 HANCORP LIMITED 2,423,867.19
310 HBK MASTER FUND L.P. 150,921.77
311 HEBER OMAR SARMORIA 455,996.39
312 HELGA JIMENEZ RITTNER 62,694.62
313 HERNÁN RODRIGO LÓPEZ MORA 207,597.27
314 HUMBERTO URIBE LAGUNA 149,414.04
315 INM INVESTMENTS S/A 850,719.32
316 INTERCONTINENTAL EXPLORATION RESOURCES INC. 1,509,220.98
317 IVY FUNDS VIP GLOBAL BOND 174,798.03
318 IVY GLOBAL BOND FUND 3,113,959.02
319 JACQUES BIJO 423,623.66
320 JAIME RODRIGUEZ CASTANO 79,989.34
321 JALSESK LIMITED 1,362,334.44
322 JEANERO SERVICES AND TOURISM LTD 303,861.23
323 JOBOVAN CV 124,781.31
324 JOLENE HOLDINGS 1,261,487.46
325 JORGE IVÁN RIVAS MOLINA 209,076.67
326 JOSE ANTONIO GUERRERO FERNANDEZ 208,982.05
327 JOSE ERNESTO OROZCO LOPEZ 151,999.95
328 JOSE RAFAEL TINOCO TINOCO 207,597.27
329 JOSÉ SANTOS 207,597.27
330 JOSÉ TEIXEIRA FREITAS 417,964.11
331 JULIO CESAR VILLEGAS BELLO 379,824.95
332 KBL SWITZERLAND 2,998,551.47
333 KEMETIN MANAGEMENT SA 417,964.11
334 KIEZBORN MANAGEMENT INC 1,559,745.58
335 KILBURN INVEST & FINANCE SA 425,359.66
336 KINGSTOWN PARTNERS II LP 953,219.70
337 KINGSTOWN PARTNERS MASTER LTD 7,860,152.01
338 KLIMASAN KLIMA SANAYI VE TICARET A.S. 1,889,044.27
339 KTOWN LP 909,044.24
340 LAKE ARROWHEAD LTD. 155,974.88
341 LAURA SCHIELZETH CAMPOS 20,898.21
LEUMI PRIVATE BANK LTD
342 MARIO BOYKIER 151,999.67
LGT BANK AG
343 EAST GUARDIAN SCP 5,627,492.44
344 GOOD RELATIONS HOLDINGS 463,950.07
345 GREEN SEA MANAGEMENT 155,975.67
346 KALAIDJIAN BERJ A /O SONIA 5,052,485.90
347 LIKAS PROPERTY INC 309,236.47
348 NSOULID DUNIA 463,854.71
349 SHELBAIA NADIN, SHALBAIA YARA 695,782.06
350 SHOUSHA KARIM IBRAHIM KHALIL, COURBE FLORENCE MARIE 309,236.47
351 VASWANI LALCHAND LACHMAN 355,621.94
352 LOBELIA HOLDINGS LIMITED 379,998.30
353 LUIS MIGUEL DA ROCHA BARROS DE MORAIS VIEIRA 207,597.27
354 LUMA CAPITAL 7,599,939.82
355 MACKENZIE SYMMETRY GLOBAL BOND FUND 375,457.24
356 MAGAL GROUP S.A. 1,037,986.34
357 MAJED AWAD 425,359.66
358 MANUEL ADELINO SANTOS MARQUES 417,964.11
359 MANUEL ISAZA 150,923.50
360 MARIA ALICIA CRAVIOTTO DE GUTHMANN 207,597.27
361 MARIA ANGELICA BULNES 214,546.99
362 MARIA CECILIA CASTRO SALAZAR 83,592.82
363 MARIA CRISTINA CATERINA BERTUCCIO 181,105.40
364 MARINFIN HOLDINGS INC 415,194.54
365 MARY ANE FLATEN 581,272.35
366 MASSIMO GUIDO MORINI 843,512.99
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
367 ALEX & NICOLAS GANZ 207,597.27
368 BOLUCY INTERNATIONAL AS 151,998.74
369 COMPANIA PROFESIONALES DE BOLSA S.A/TERESITA ARANGO ARANGO AND CATALINA RAMIREZ ORDONAZ 155,975.67
370 FERNANDO L. VELEZ AND VIVIANA DAHL 151,998.74
371 FILIPOS SOURDIS 379,824.88
372 JALOM INC 249,116.72
373 JULIANA RAMIREZ TTEE THE JMR REVICABLE TRUST DTD 207,597.27
374 KOMPRESSOR INVESTMENTS LIMITED 155,975.67
375 LUXTON VENTURES 151,998.74
376 M.S.Y ASSETS LTD 207,597.27
377 NEW ENGLAND FAMILY GX 759,649.76
378 NORTH ALLIED INVESTMENTS INC 623,347.23
379 OSTRA LTD 311,395.90
380 WALTER HUGO GUIGUE AND MONICA VIVIANA STORK 151,998.74
381 ZHEREYDA D ABREU VILLALOBOS 151,998.74
382 MICHAEL RUBEN 618,472.97
383 MICHAEL WALTER 207,597.27
384 MIGUEL VALLE GUZMAN 104,491.03
385 MLF TRUST 16,096,924.84
386 MOHAMED MOUSTAFA 321,820.49
387 MONEDA DEUDA LATINOAMERICANA FONDO DE INVERSIÓN 141,503,578.75
388 MONEDA LATIN AMERICAN CORPORATE DEBT 48,009,390.50
389 MONEDA RETORNO ABSOLUTO FONDO DE INVERSIÓN 26,209,795.59
390 MONTLAKE S.A. 214,546.99
391 MOON MANAGEMENT ENTERPRISE LIMITED 1,067,264.64
MORGAN STANLEY SMITH BARNEY
392 ALEXIS GARCIA 208,982.05
393 AMAZONA UNITED GROUP LTD C/O OCASA INC 417,964.11
394 AMIN EL HALABI MAKHLAD 208,982.05
395 ASERPRO SA 207,597.27
396 BARHAM CORPORATION 207,597.27
397 BOUCHERON ENTERSEES INC. 208,982.05
398 BUENA VISTA EMERGING MARKETS FUND LTD. 417,964.11
399 CARLOS VELEZ, CARLOS VELEZ & MARIA SUBERBIE JT TEN 71,053.90
400 CBM AGENTE DE VALORES S.A. 429,093.99
401 CHAPARRAL LTD 207,597.27
402 DAVOS INTERNATIONAL BANK LTD 4,498,621.74
403 ECL MSSB FBO MANDURAH INVESTMENT HOLDING LTD 417,964.11
404 ECL MSSB FBO VICTOR M. CASTILLO AND LUISA E. SOTO JT TEN 208,982.05
405 GILMER ENTERPRISE S.A. 417,964.11
406 GIUSEPPE FINCO MARIA B. DE FINCO AND STEFANO S. FINCO 62,694.62
407 INDENTIX CORPORATION 417,964.11
408 JORGE F J SIMON GUZMAN, MARIA DEL P 208,982.05
409 JOSE HABIE AND MARIANA DE HABIE 417,964.11
410 KANDACY WORLDWIDE LIMITED 103,798.63
411 KIEZBORN MANAGEMENT INC. 229,565.28
412 MARIA CONSTANZA CUBILLOS VANEGAS, RODRIGO JAVIER 214,546.99
413 MARIA VELEZ, CARLOS VELEZ & MARIA SUBERBIE 68,964.08
414 MARIO DE SANTOLO 209,076.67
415 MAXIMILIANO GIUNIA AND LAURA 208,982.05
416 MILLER POINT INVESTMENT CORP. 208,982.05
417 MONICA RUFFINI SIMON, PAULINA RUFFINI SIMON & JORGE SIMON DIAZ 208,982.05
418 MONTEBON TRADE S.A. 207,597.27
419 MP INTL INC. 417,964.11
420 MSB FBO ANDRES ETEBAN TORO 1,771,973.77
421 MSB FBO LOCUST GROVE ENTERPRISES LIMIT 425,359.66
422 MSB FBO SALUTE INVESTMENTS INC. 313,473.08
423 MSSB C/F MARGARET A. BUCKNER/GLENELLEN INC 207,597.27
424 PATRICIA MARIA SAIEH AND CARLOS SAIEH ANDOINE JT TEN 417,964.11
425 SALMON ASSOICATED S.A. 207,597.27
426 SANTIAGO VELEZ, CARLOS VELEZ & MARIA SUBERBIE JT TEN 68,964.08
427 SERVICIOS BURSATILES INTERNACIONALES LIMITED 2,657,597.25
428 SIENNA HOLDINGS LIMITED 207,597.27
429 THEA GROUP MANAGEMENT LTD C/O OCASA INC 417,964.11
430 VENESCCA INTERNATIONAL 3,763,379.98
431 YOBERT . HENRIQUEZ 104,491.03
432 MOUNTAINSIDE INTERNATIONAL LTD 303,856.53
433 MURAT CARAK 207,597.27
434 NEWTYN PARTNERS LP 7,869,083.08
435 NEWTYN TE PARTNERS LP 4,108,212.32
436 NGUYEN TOAN DUC 10,331,240.49
437 NIRUT NGAMCHAMNANRITH 850,719.32
438 NOMURA SECURITIES INTERNATIONAL INC 1,637,744.76
439 OLAF ARNASCHUS 151,999.95
440 OLD MUTUAL BOND 3 FUND 51,204,321.07
441 OPEN SYSTEMS CORP. 303,861.23
442 OPPENHEIMER & CO. INC. 3,274,787.27
OPTIMA CAPITAL MANAGEMENT INC
443 JOSHEN CORPORATION 209,076.67
444 KAREN MARIA SCHMIDT 423,623.66
445 Q & R REAL ESTATE INVESTMENTS 209,076.67
446 OUYANG XIUZHANG 1,044,910.26
447 PADSTOW FINANCIAL CORPORATION 19,310,005.62
448 PANANGOR S.A. 354,394.75
449 PEDRO HENRIQUE MAYRINCK 4,039,771.33
PERSHING LLC
450 3V & AP INVERTORS CORP 151,997.66
451 ACRISCAR INVESTMENTS LIMITED 150,922.14
452 ACUICOLA CHALHUAMAPU DOS S.A 150,922.14
453 ADVANCED NATIONAL INC 379,822.18
454 ALBERTO BARBOZA/YANETH BADELL 30,399.53
455 ALCIBIETE RICCIARDELLI 151,997.66
456 ALEJANDRA C CAVAZOS DE FERNANDEZ 106,350.21
457 ALFFALR FAJARD 150,922.14
458 ALFONZO OLOMBRADA 22,638.32
459 ALIDA BEATRIZ ESPINOZA 151,997.66
460 ALONSO MARTINEZ 106,398.36
461 ALONSO NUNEZ/MIRIAM PORTILLO 34,959.46
462 ALPHA INVESTMENTS INC 98,798.48
463 AMADEUS 90,553.29
464 AMELIA MAHECHA GRANADOS 1,781,108.54
465 ANA VILLAMIZAR 37,730.54
466 ANDRE SIEH 1,383,648.88
467 ANDRES CAPPELLIN 28,075.42
468 ANDRES RISOPATRON 150,922.14
469 ANDYLEX S.A 227,893.31
470 ANGELO CIACERA 112,478.27
471 ANILUAP CORP 126,501.43
472 ANTONIO DE ABREU/ALDORA PITA /ANTONIO DE ABREU/ ANA DE ABREU 50,159.23
473 ANTONIO M IARUSSO/MARIA M IARUSSO/EMMANUEL D IARUSSO 455,786.62
474 AQUILES TEDESCO 15,597.46
475 ARELLANO INVESTMENTS INC 45,599.30
476 ARIADNE INTERNATIONAL HOLDINGS 166,014.36
477 ARMANDO CARVALHO DE ARAUJO 301,844.29
478 ARMANDO LEON/NERVIS NAVA 60,799.06
479 ARTURO DE LUCIA CACERE & ANNUNZIATA BIANCAMANO DE LUCA 377,305.36
480 ARTURO JOSE SERNA HENAO & JUAN CAMILO SERNA GOMEZ & ALEJANDRA SERNA GOMEZ 139,150.22
481 ASDRUBAL MIRABAL 68,398.95
482 ATILIO RAUL BADELL/ CESAR BADELL 44,079.32
483 AURELIA G DE BETANCOURT /RAIMUNDO BETANCOURT GARCES 30,399.53
484 BANCARD INTERNATIONAL INVESTMENT INC 10,444,071.51
485 BANK LEUMI USA CUST 429,093.99
486 BBO ESCROW SERVICES CV 1,234,317.62
487 BBO FINANCIAL SERVICES 1 3,228,673.34
488 BBO INTERNATIONAL PRIVATE BANK 46,792.37
489 BCP SECURITIES LLC , PSP - FBO NATALIE DIAZ 53,175.11
490 BCP SECURITIES LLC , PSP - FBO WALTER MOLANO 120,023.81
491 BCP SECURITIES LLC, PSP - FBO DAVID C. SMITH 436,619.94
492 BCP SECURITIES LLC, PSP - FBO JAMES HARPER 1,068,878.64
493 BCP SECURITIES LLC, PSP - FBO RICARDO HOUSON 303,857.75
494 BCP SECURITIES LLC, PSP - FBO STECVEN C. OWENS 440,593.73
495 BEATRIZ E F DE GUTIERREZ/LUIS E G FERRARI 461,231.93
496 BELLMONT CONTINENATL CORP 349,436.41
497 BICI INC 431,170.05
498 BLAS ANTONIO HERRERA PEREZ 662,891.87
499 BREVEN GROUP LTD 607,715.50
500 CAJA DE SEGURIDAD SOCIAL PARA LO PROFISSIONALES EM CIENCIAS ECONOMICAS DE LA PROV DE BUENOS AIRES 729,258.59
501 CAMBRIA 2 75,461.07
502 CAMILO VILLEGAS V/MARIA ADELAIDA ALVAREZ 139,371.87
503 CARLOS FERRER/MIRIAM REVEROL /HOMERO FERRER 53,199.18
504 CARLOS FLORES/MARIA DEL CARMEN VASQUEZ 60,771.55
505 CARLOS GARCIA 558,411.93
506 CARLOS GERARDO BAYERCHUS 91,157.32
507 CARLOS M C CABEZON/YANULA O CHACALIDIS/JORGE A C ORFANIDIS/MARCELO C ORFANIDIS 218,837.11
508 CARLOS MOLTEDO ECHEVERRIA/ANA WECK GONZALEZ 578,556.56
509 CARLOS ROJAS 46,792.37
510 CARMINE VARUZZA TREZZA/MARIO CONO VARUZZA PETRIZZO 151,997.66
511 CASAPOINTE INTERNACIONAL LIMITED 75,964.44
512 CECILIA FERNANDES DA SILVA/ EUGENIA FERNANDES DA SILVA 68,398.95
513 CIBEIDA FERNANDEZ/GUOLHERMO QUINTERO/JUVELINDO QUINTERO/JOSE QUINTERO 22,799.65
514 CLAUDIA RIVEROS/ALEJANDRO CUELLAR 231,925.71
515 COCHOLGUE LTD 301,844.29
516 COLINA GLOBAL INC 226,920.97
517 COMMONWEALTH INVESTORS OF NA 151,928.87
518 CONCRETOS KARUPANA , CA 217,327.89
519 CRISTI - POOH LTD 151,997.66
520 CRISTINA LOPEZ GONZALEZ 75,998.83
521 CROSSFIELD FINANCE INC 63,589.83
522 CYC INVESTMENTS HOLDINGS INC 255,356.06
523 DANIEL BIN MONTERO/YULITSSA VILORIA DE BIN 37,999.41
524 DANIEL JESUS MERCADO 182,397.19
525 DANIEL TOLEDO BESALEL 25,749,170.23
526 DANSARFEL CAPITAL INC 527,431.87
527 DAVID BLUM 151,928.87
528 DAVID MENDOZA 227,893.31
529 DAVID SERFATY/MERCEDES HAZAN 75,461.07
530 DENNIS NAVARRO 218,364.38
531 DIEGO GALAVIS 151,997.66
532 DIEGO SAENZ CLAUDIO/GONZALO SAENZ CLAUDIO 155,974.56
533 DISTRIBUIDORA SKI C.A 452,766.43
534 DOMINGO OSVALDO DAHER ACUNA/ANA MARIA BRAZ DE DAHER/ADIB DOMINGO DAHER BAEZ 303,857.75
535 DOUGLAS JORDAN DELGADO 453,841.94
536 DOWNEY GROUP LIMITED 303,857.75
537 DUCALE LTD 303,857.75
538 DUNHILL INTERNATIONAL CORP 211,291.00
539 EDGARDO OCANDO/PAUL VILLASMIL /MARLENE OCANDO 42,559.34
540 EDITH SALINAS VILLASENOR/V S ISASI GARCIA 31,905.06
541 EDWARD MATHISON 15,597.46
542 EDWIN GARCIA 75,461.07
543 EDWIN RINCON RODRIGUEZ/ANGELA PIAZZOLLA VELASQUEZ 1,367,359.86
544 EGNODIO JOSE ARAUJO/MAGLA J MONTILLA 30,399.53
545 ELDA GUILHERMINA CORDIDO/ELDA MARIA ALFONZO 212,796.72
546 ELENA DA SILVA/ARNALDO DE FREITAS/ARNALDO CABRAL DE FREITAS 226,383.21
547 ERNESTO HONTORIA & FEDERICA ARROY 7,798.73
548 ERWIN WAGNER KOPP 218,364.38
549 ESTER BARCHANOVITZ/JOSE SCHACHTER BROIDE/LEONOR SCHACHTER BROIDE/ALICIA BEATRIZ FELBERBAUM 45,578.66
550 EUGENIA LEON GOMEZ/GLORIA I LEON GOMEZ 122,705.74
551 EVENT CAPITAL EM FI FUND LTD 227,996.49
552 FELIPE ISRAEL SCHUMNSKY BEATRIZ 151,928.87
553 FELIPE MONTERO /LUISA SER DE MONTERO 1,992,283.58
554 FERNANDO GALUE/MARIA DE GALUE 30,399.53
555 FERNANDO ZAMUDIO ZUNIGA / GEORGINA GURROLA BRIONES 60,771.55
556 FIXES CORP 126,501.43
557 FLORA CHOIHED DE SASLAVSKY/LEONARDO SASLAVSKY /DANIEL SASLAVSKY 45,578.66
558 FMN INVESTMENTS 77,518.80
559 FONDO DE INVERSION PRIVADO LYNCH 154,617.14
560 FORT CRWN CORP 151,997.66
561 FOUAD HUSNI DOUGLAS/MONA FOUAD DOUGLAS 1,519,288.74
562 FRANCESCO GALLO PEPE/GIUSEPINA VISCARIELLO DE GALLO 150,922.14
563 FRANCESCO NARDI COCCIA/MARIA ANNUNZIATA 241,475.43
564 FRANCESCO SCHEMBRI 75,998.83
565 FRANCISCO BERMUDEZ MENDOZA/MARIA M GONZALEZ DE BERMUDEZ/PATRICIA BERMUDEZ GONZALEZ 303,857.75
566 FRANCISCO CALVO OLIVARES 167,197.42
567 FRANCISCO INDRIAGO 53,199.18
568 FRANCOIS MUNOZ 31,194.91
569 FTM INVESTMENTS CORP 3,724,975.11
570 FUNDACION DE INTERES PRIVADO 303,857.75
571 FUNDACION PIMOS 150,922.14
572 FUNDACION VITARA 150,922.14
573 GABRIELA BARRAZA LOMELI 136,797.89
574 GALOR ENTERPRISES CORP 60,799.06
575 GALTERE INTL SLT MTR FUND II LTD 754,610.71
576 GASTON BENGOCHEA Y CIA 151,997.66
577 GEORGE MANUEL PINZON LEAL 116,980.92
578 GERARDO ARTURO GOMEZ LUNA 151,997.66
579 GIOVANNI CARRIELLO 218,837.11
580 GLORIA BARNES HARPER 154,617.14
581 GUILHERMO A GUTIERREZ/JESSICA MARTINEZ 227,996.49
582 GUSTAVO HERNANDEZ 22,799.65
583 GUSTAVO JARAMILLO 30,399.53
584 GUSTAVO LEON 37,999.41
585 HAPPY VIEWERS LIMITED 155,974.56
586 HAVEMEYER EM FI FUND, LTD 150,922.14
587 HAYDI RAMIREZ 23,396.18
588 HECTOR BIN 37,999.41
589 HECTOR PEDREANEZ TREJO 23,396.18
590 HENRY RAMON PARRA VELASQUEZ 150,922.14
591 HERLINDA D RAMIREZ MUNOZ/NARCISO MENDOZA 53,175.11
592 HERMAN FRESEN /CLAUDIA CECILIA MADERO 144,332.43
593 HERMES JESUS NAME VARGAS/FUAD ANTONIO NAME GOVEA 417,993.56
594 HERNAN JARAMILLO URIBE 95,080.95
595 HT INVESTORS GROUP LTD 311,949.12
596 HUGO KUTZ S / DANIELA 466,566.25
597 HUNDAICA ENTERPRISES CORP 47,119.27
598 IB INVESTMENTS INC 30,399.53
599 ICULPE INTERNATIONAL INC 452,766.43
600 IGNACIO RYBNIK 750,739.17
601 INDIANMART HOLDING S.A 150,922.14
602 INGRID CRASTO 17,157.20
603 INTER GALA S.A 166,014.36
604 INVERSIONES A.M LTDA 151,997.66
605 INVERSIONES C.M ROT, S.A 75,964.44
606 INVERSIONES FORMAR , CA 217,327.89
607 INVERSORA LA CARIDAD S.A 31,194.91
608 IRAIDA FERNANDEZ DE MACHADO 47,119.27
609 ISABEL ALBERS/ CRISTINA MATOS 45,599.30
610 ISABEL M PALMA/FRANCISCAVELASCO 113,191.61
611 ISRAEL ALMALEH 767,735.74
612 ITZIAR PLAZA B 494,439.35
613 IVONNE ROSENBLATT 75,461.07
614 JACOBO DANIEL SAID MONTIEL 151,997.66
615 JAHN C.V 14,037.71
616 JAIME BERMUDEZ/MARIA EMMA LEGADE 155,974.56
617 JAIME GREGORIO DE LAS HERAS AREA/JULIO GREGORIO DE LAS HERAS AREA 15,199.77
618 JAIME URREA FAMILY TRUST 389,936.39
619 JAVIER VELASCO ZAMUDIO/ESPERANZA RALLO DE LEON 39,501.51
620 JESUS JOSE HERNANDEZ VALENZUELA 756,605.79
621 JESUS LORETO 31,194.91
622 JESUS MANZO /MERCEDES RODRIGUEZ/ANA MANZO 30,399.53
623 JORGE BERNARDO DESPUJOLS GIMENEZ/LEONOR URDANETA 62,389.82
624 JORGE DA SILVA 37,730.54
625 JORGE E GALUE/NATALIA M COLINA 37,999.41
626 JORGE ESPINOSA MANZO/ERIKA DE REGULES CARRASCO 909,834.91
627 JORGE GONZALEZ CALDERON/VERONICA SEPULVEDA VASQUEZ/JORGE GONZALEZ SEPULVEDA 30,399.53
628 JORGE MARIO VARGAS 155,974.56
629 JORGE RODRIGUEZ CASTRO / MARIA GLORIA DIEZ VERA 155,974.56
630 JORGE RUSCELLONI/MARIA PIEPOLI 31,919.51
631 JORGE TIRADO/FABIOLA PARRA 34,959.46
632 JOSE ANDRES NAVARRO 304,370.49
633 JOSE ANTONIO MORALES CORREA 151,928.87
634 JOSE CASTRO/ANA CASTRO 60,799.06
635 JOSÉ DE ABREU PESTANA/MARIA GOUVEIA DE ABREU 139,837.84
636 JOSE DOS SANTOS/ IBRAHIM DOS SANTOS 150,922.14
637 JOSE ELIAS SARQUIS MATTA 126,501.43
638 JOSE L LOPEZ H 150,922.14
639 JOSE LUIS BADO/MARTIN GUERRA /LUIS VARGAS 311,949.12
640 JOSE LUIS GODOY CARRERA/MARIA DEL CARMEN ANTONAYA 227,893.31
641 JOSÉ MANUEL DONAMARIA FLORES 151,997.66
642 JOSÉ MUCI /CARLOS ROJAS 15,597.46
643 JOSE MUCI ABRAHAM SRL 31,194.91
644 JOSEF M REBALSKI HASSON/BLANKA L ATIJAS VOLYVOVIC 301,844.29
645 JUAN ANTONIO MANZIONE 311,949.12
646 JUAN BERCHESI MOURELLE 140,377.10
647 JUAN CARLOS ESCOBAR/CLAUDIA PATRICIA AVILA 455,786.62
648 JUAN CARLOS LUQUE 354,667.04
649 JUAN CARLOS SILVA/JUAN SILVA 303,857.75
650 JUAN PABLO BIANCHI/LUIS BIANCHI 150,922.14
651 JUAN PABLO GONZALEZ/ISABEL CRISTINA GOMEZ 75,964.44
652 JUAN URREA TRUST FAMILY 389,936.39
653 JULIETA MAITRET ARELLANO/MIGUEL DE LA PARRA Y PARRA 414,765.83
654 JUTURNA LTD 150,922.14
655 KUBIK COMPANY S.A 454,779.89
656 LAGOS 60,368.86
657 LAURA ZAMBRANO 31,194.91
658 LAZARD HOLDINGS S.A 301,844.29
659 LEANDRO CARVALHO 151,928.87
660 LENOX DEVELOPMENT CORPORATION 311,949.12
661 LIBERATEE CONSULTANTS INC. 155,974.56
662 LIBERTY ENTERPRISES FOUNDATION 493,081.70
663 LILIANA LOVRECICH 151,997.66
664 LISBETTE ALVAREZ 15,597.46
665 LOLA LEON/HERNAN MAURICIO MOLANO 41,745.06
666 LOS MONJES INVESTMENTS INC 234,076.39
667 LUIS ANGEL CARBALLO/AMELIA CLAUDIA ZETUNE 37,982.22
668 LUIS ASRILEVICH 303,857.75
669 LUIS EDUARDO FERNANDEZ/JEANINNE MENDEZ VIGO 227,996.49
670 LUIS GERARDO ROMERO STROOY/ MA BERNARDITA ROMERO DOUGNAC 15,192.89
671 LUZ MARINA REYES DE FERREIRA B 75,461.07
672 M GARCIA DE GOMEZ 107,154.72
673 M VELASCO DE TUBILLA 115,421.17
674 MAGDEN MANAGEMENT INC 905,532.86
675 MANUEL VALLE 755,686.23
676 MARCELA ESPINOSA 154,617.14
677 MARCELO R SCHURMANN/PAULA NIEMTZOFF 37,730.54
678 MARCO ZAMBRANO HURTADO 18,716.95
679 MARI CHU FOUNDATION 150,922.14
680 MARIA ADELAIDA ALVAREZ 21,270.04
681 MARIA DE SOUSA DE SUAREZ/WILLIAM SUAREZ 48,639.25
682 MARIA ELENA BARRETO/GREGORIO BARRETO/MARIA G BARRETO/MARIA GLORIA DUQUE 37,999.41
683 MARIA ELENA LADDAGA DE VALDES/LUCIANO ANTONIO VALDES LADDAGA 151,928.87
684 MARIA ESPINAL DE ZAFFALON/TULVIO ZAFFALON & DIANA ZAFFALON 45,599.30
685 MARIA EUGENIA PUENTE LERA/ANGEL PUENTE LERA 44,079.32
686 MARIA GABRIELA GUZMAN/MARIA ALEJANDRA MONTERO 151,997.66
687 MARIA ISABEL RAMOS VILA 150,922.14
688 MARIA MARTA ACEVEDO /MARCOS SARRABAYROSE 455,786.62
689 MARIA NELLY MOLANO 274,640.95
690 MARIA SAWITZKY DE ZEUSS/MICHEL ZEUSS 30,399.53
691 MARIA VERONICA RIERA 37,999.41
692 MARIANO M SOLE 6,361,405.93
693 MARIELA MENDEZ DE MIJARES 21,836.44
694 MARIELIS CHACON 15,597.46
695 MARIO A URREA FAMILY TRUST 389,936.39
696 MARIO RICARDO HERRERA PEREZ/MARIA ELENA DE HERRERA 378,600.98
697 MARIO VENTUROLLI/CAROL P ELLIOTT DE VENTUROLI 150,922.14
698 MARISOL SANCHEZ APONTE 15,597.46
699 MARKET VALUE S.A 150,922.14
700 MARKETING BUSINESS 151,997.66
701 MARTA CORDERO 309,234.28
702 MARTHA LUCIA TORRES DE JARAMILLO 301,844.29
703 MARYLUZ ALVAREZ/M ADELAIDA ALVAREZ 51,655.82
704 MAURICIO GOMEZ SIGALA/CARMEN PREGO DE GOMEZ 77,987.28
705 MDS & MAW INVESTMENTS INC 45,599.30
706 MERWAN SAAB YEERDI 430,866.71
707 MICHAEL J POWER 75,964.44
708 MIGUEL ANGEL DE BIASE MAIS 181,106.57
709 MIGUEL ANGEL DI GIACOMO SANTORO 150,922.14
710 MIGUEL BLASUCCI/MARIA VARELA 15,092.21
711 MIGUEL R VASQUEZ U 310,465.91
712 MILAGRO LEONOR TURIAF/MILAGRO LEONOR RUIZ 22,799.65
713 MIRCO FUSARO 60,799.06
714 MOIRA EISIG & ORLANDO NAVARRO 22,638.32
715 MONTEGRAND 584,926.16
716 MOUNA IBRAHIM DE BAZO/JORGE BAZO IBRAHIM 150,922.14
717 MULINA OVERSEAS CORP 2,821,257.71
718 MWM INVESTMENTS LTD 151,997.66
719 MYF ASESORIAS PROFISIONALES LTDA 60,771.55
720 MYRIAM BERMUDEZ DE PLATA 75,964.44
721 N & B INVESTMENTS 1,519,288.74
722 NEFERSON PINZON LEAL 233,961.84
723 NEREIDA FERNANDEZ/ISABEL MACHADO 22,799.65
724 NIDAFEL CORP 759,988.28
725 NILTON MANUEL RODRIGUES BARRADAS/PAULA ASCENSÃO BARRADAS FIGUEIRA/LISY RODRIGUES BARRADAS 301,844.29
726 NIMIA GIL 31,194.91
727 NINOSKA PINA DE VILARO URB VILLAS DEL SUR LOTE 3 33,439.48
728 OFELIA RAMIREZ DE PEDREANEZ 21,836.44
729 OFILAT INC ( JULIO GALINDO) 59,279.09
730 OLD MUTUAL INT 150,922.14
731 OLGA GATICA/VERONICA DEL VALLE / FERNANADA DEL VALLE/CLAUDIA DEL VALLE 105,645.50
732 OLIVIA ZERPA PEREZ/JOSE FERNANDEZ 91,198.59
733 ORLANDO ZOGHBI PEREZ 458,894.36
734 OSCAR DEGWITZ/MAGALI CARVALHO DE DEGWITZ /ALEJANDRO DEGWITZ 15,199.77
735 OSCAR MONTIEL/NANCY DE MONTIEL/CARLOS MONTIEL 45,599.30
736 PABLO JIMENEZ VECILLA/MONICA ROSENDE/MARTIN ALONSO PINZON 45,599.30
737 PABLO VERONA SAINZ DE LA MAZA 150,922.14
738 PASCUALINO DE GREGORIO 136,797.89
739 PATRICIA BERMUDEZ/MARIA M GONZALEZ DE BERMUDEZ 303,857.75
740 PATRICIO GORGONIO VIVANCO /A HUBERT LOTHAK 226,383.21
741 PEDRO JOSÉ GARRIGA GARCIA 43,672.88
742 PEDRO JOSE SANCHEZ ARAUJO 52,930.30
743 PEGLEG TRADING LIMITED 381,542.02
744 PIEDELAVILA C.V 74,867.79
745 PIMA HOLDINGS S.A 303,857.75
746 PORTAFOLIO DE INVERSIONES PDEI 458,474.89
747 PROMOCION Y SERVICIOS DE MARKETING PROMOSERVICE LTDA 75,461.07
748 PYM WORLWIDE INVESTMENTS 37,999.41
749 R Y L INVESTMENTS INC 37,999.41
750 RAFAEL MARIN 38,993.64
751 RAIMUNDO A BETANCOURT GARCES/AURELIA G DE BETANCOURT 36,479.44
752 RAMAN INVESTMENTS INC 110,958.29
753 RAMPINO INVESTMENTS INC. 151,997.66
754 RAQUEL DE ARMAS 31,194.91
755 RAUL RIVERO 150,922.14
756 REALFIN CORP 155,974.56
757 REMAINCA S.A 303,857.75
758 RENATO ZAFFALON CESTARO/ALICIA TIRADO DE ZAFFALON 30,399.53
759 RICARDO A MERLONETTI GUERIRE/PAMELLA MERLONETTI 150,922.14
760 RICARDO DALLOS/YOLANDA ORTEGA 770,279.39
761 RICARDO GALUE/MARIA TERESA ROMERO 37,999.41
762 RICARDO IGNACIO HOYOS DUQUE 13,358,770.05
763 RICARDO O ZAIATZ 150,922.14
764 RICARDO URREA FAMILY TRUST 389,936.39
765 RM SOLUTION 151,928.87
766 ROCHELOV CORP 603,688.57
767 RODOLFO GARCIA CONVERS/JUDITH ORJUELA DE GARCIA 257,970.96
768 RODOLFO QUIROGA RUIZ/EMILIO E GONZALEZ LORDA 379,994.14
769 RODOLFO V FLOREZ LEON 45,276.64
770 ROMEL A PARRA MELEAN/EDUARDO E PARRA GOTERA 47,119.27
771 ROSA POMAR/LUIS CASTILHO /MARIA SIERRA 13,679.79
772 ROSALMA CAPITAL CORP 626,946.16
773 ROSSANA DE ANTONIS POLIDORI 151,997.66
774 S& G INVESTMENTS GROUP LTD INC 45,599.30
775 SAGASTA 150,922.14
776 SALEM VENTURES CORPORATION 167,121.76
777 SANTIAGO BORZONE 151,928.87
778 SANTINA RESTIFO 43,672.88
779 SARAH ARDILA MALLER 150,922.14
780 SAVERIO MORTILLARO/MARIA B AFFAQUI/BLAS MOTILLARO 75,998.83
781 SENTIR LIMITED 146,287.44
782 SEP FBO GRACIELA V MCGUIRE 151,928.87
783 SERENELLA ZANI/STELLA BORGHI DE ZANI 126,501.43
784 SERGIO GUERRERO ALCAZAR 91,157.32
785 SOCIETE FINANCIERE DES 987,709.64
786 SOPHIA INVESTMENTS INC 389,936.39
787 SOWAY1 1,210,397.33
788 STEIGERWALD INVESTMENTS LTD 254,360.84
789 SUCESS HOLDING S.A 151,997.66
790 SY & SY ASOCIADOS INC 285,755.59
791 SYSTEM CORP - DAVID BLUM 417,964.11
792 TAMAROA HOLDING S.A 75,461.07
793 TILSO MAZA TIRADO/MARIA CONCEPTION DIAZ MAZA/TILSO MAZA DIAZ 227,996.49
794 TIMOTEO CELSO OLAMENDI PORTUGAL/FERNANDO ZAMUDIO ZUNIGA 69,887.28
795 TORTOLAS 90,553.29
796 TRELLIS CONTINENTAL LIMITED 759,644.37
797 TRES ESTRELLAS FOUNDATION 150,922.14
798 UCB FIANCIAL SERVICES LIMITED 182,314.65
799 UMBERTO MARMOL 789,947.29
800 UNIVERSIDAD DE MEDELLIN 1,258,949.04
801 VELEZ COVO HERMANOS & CIA S.C.A 304,867.26
802 VEREDA LIMITADA 759,644.37
803 VIA LACTEA LTD 303,857.75
804 VICTOR MANUEL HERNANDEZ MENDOZA 301,844.29
805 VILNUS HOLDING GROUP LTD 303,857.75
806 VIRGINIA CASTANO DE SALDARRIAGA 470,877.08
807 WESTPORT LIMITED S.A 303,995.31
808 WILFREDO GARCIA UZCATEGUI 15,597.46
809 XINXIN LI / JIANG GENG 30,399.53
810 YOLANDA G ELIZONDO DE GUERRERO/SERGIO GUERRERO ALCAZAR 106,350.21
811 YOUHAD KERBAJE 15,597.46
812 ZETA OVERSEAS CORPORATION - SIMON ZAMORA RON 309,234.28
813 ZHONG PING TAN 227,996.49
814 ZIONSVILLE FINANCIAL LIMITED 150,922.14
815 ZONEINC1 754,610.71
PRIVAL SECURITIES INC.
816 ANDREAS HOFMANN 1,044,910.26
817 BLAIR FOUNDATION 415,194.54
818 C.P.P. FOUNDATION 207,597.27
819 CARLOS A. EHRMAN DE LA LASTRA (O) ITZEL 167,185.64
820 CORPORACION UNICORNIO, S.A. 208,982.05
821 EMPRESAS TRAVIATA, S. A. 271,676.67
822 FUNDACIÓN HOMERO LUIS DE LEÓN 104,491.03
823 FUNDACION NORFER 313,520.39
824 FUNDACION OCEANO MERIDIONAL 209,076.67
825 FUNDACIÓN TRES ESTRELLAS 208,982.05
826 HIGHLAND INVESTMENT 58,541.47
827 LE BONADI, S. A. 35,543.03
828 LIO INVESTMENT (ADM) 89,902.97
829 MAM001336 - JEP FOUNDATION 522,691.66
830 MARELA, S.A. 627,230.00
831 MSG INVESTMENTS, S. A. 25,089.20
832 NAGAHAM INVESTMENTS, S.A. 1,253,892.32
833 PEACE OF MIND INTERNATIONAL FOUNDATION 417,964.11
834 PW BUSINESS CORP 108,719.87
835 ROGER DUCOUSSET(O)ALEXANDER LEZCANO 209,076.67
836 SOTO DEL REAL, S. A. 626,946.16
837 WALTER KOBYLANSKI 209,076.67
838 PYX COMPANY LTD 303,856.53
839 RAINER FAMULLA 207,597.27
840 REAL CURADEAU 418,153.33
841 RODOLFO SASSO LEVY 83,592.82
842 RODRIGO ARANGO CAMPUZANO 43,673.20
843 ROME INVESTMENTS MANAGEMENT LTD 1,546,169.73
844 ROSY OCEAN CV 779,874.38
845 ROUGIEME SOLUTIONS LTD 207,597.27
846 RUTH PAMELA HORENSTEIN ZUCKERKANDEL 415,194.54
SAFRA NATIONAL BANK OF NEW YORK
847 ADMIRALTY DEVELOPERS CORPORATION 150,923.21
848 BANCO ALIADO 634,215.77
849 CHECKMATE INVESTMENTS 604,951.28
850 HILLVIEW CAPITAL 362,215.71
851 JORGE GABRIEL YEMAL, ISABEL FALAK DE YAMAL, JAIME ARIEL YEMA, ALBERTO EZEQUIEL YEMAL, JONATHAN D. YAMAL 151,998.74
852 JOSE CYGIEL AND /OR MARGARITA TELERMAN DE CYGEL 537,234.58
853 SALVADOR EDUARDO CORES GONZÁLEZ / EVA PURIFICACIÓN QUINTAS MORENO 759,650.71
854 SAMI MORHAYIM 214,546.99
855 SEGUROS DE VIDA SECURITY PREVISIÓN S.A. 3,038,599.58
856 SILVER POINT LUXEMBOURG PLATFORM SARL 406,728,595.06
857 SIRINE AHMAD TALAL ADRA 417,964.11
858 SOCIEDAD INVERSIONES SANTA BERNARDITA SA 309,238.07
859 STANDARD BANK PLC 2,145,469.95
STATE STREET
860 DEUTSCHE BANK (HONG KONG )LTD 303,860.03
861 DEUTSCHE BANK OFF SHORE CUSTODY 1,689,018.99
862 DUPONT CAPITAL MANAGEMENT - GLVALUE 7,950,018.19
863 DUPONT CAPITAL MANAGEMENT - ICCORP 79,087,869.04
864 DUPONT CAPITAL MANAGEMENT - TRF L/S 43,249,573.46
865 HSBC STAT - WMSHBPUS STAT 606,919.66
866 INTENSA SANPAOLO BANK LUXEMBOURG - OMNIBUS 303,857.75
867 LLOYD´S BANK PLC 1,059,689.49
868 SENTRY TACTICAL DOND FUN 3,798,250.32
869 SWGCO MASTER FUND LTD 6,953,724.51
870 VAN ECK MMA - FORMERLY 2,446,079.58
871 VAN ECK VIP MMA- FKA 311,395.90
872 SWAFFHAM INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP 417,964.11
873 TEMIS INC. 1,045,383.33
874 TEXGU S.A. 363,295.22
875 THE CLARITAS G4 FUND SPC CLASS GLOBAL 3,646,318.88
THE NORTHERN TRUST COMPANY
876 CHURCH PENSION FUND 1,985,329.50
877 GUIDSTONE FINANCIAL RESOURCES OF SOUTHERN BAPTISM CONVENTION 626,946.16
878 THE SHAPIRO FAMILY TRUST 207,597.27
879 TULIPE ASSOCIATES CORP 309,234.65
880 TURQUOISE CAPITAL C.V. 1,139,983.32
UBS AG ZURICH
881 A. BEN ARTZY A/ O G. BEN ARTZY DEC 155,975.60
882 ADRIANO GONÇALES SILVA 611,971.61
883 AHMET CALISKAN E/O SELIN CALISKAN 377,307.87
884 ALBERTO NAVARRO BUJAIDAR 303,997.34
885 ALCANTE CORPORATION 603,692.60
886 ALEJANDRO GANDI / MARAL FINANCE CORP 226,384.72
887 ALVARO CARLOS PEREIRA CANECAS/JOÃO DE CARVALHO MONTEIRO CANECAS/RITA DE CARVALHO MONTEIRO CANECAS 377,307.87
888 AMNON HERTZ A/O MIRIAM HERTZ 155,975.60
889
ANA MARIA DE MAGALHÃES PINTO DE BARROS RODRIGUES/MARIA LUISA DE MAGALHÃES PINTO DE BARROS SOLANO GASPAR/MARIA PAULA DE MAGALHÃES PINTO BARROS/RODRIGO
AFONSO PINTO DE MAGALHÃES PINTO DE BARROS 151,998.67
890 ANGEL GABIN E/O SILVIA EDIT NIGRO 150,923.15
891 ANNA LUCIANA PEREIRA GOUTHIER 309,236.34
892 ARMEN FIKRI 303,997.34
893 AUGUSTO G. DIAZ GARCIA E/O LYDIA DEL C. BARAHONA 150,923.15
894 BABUR HAKARAR 1,519,298.88
895 BAR TURTELBOOM ?? 166,015.46
896 BAYRAM YUSUF ASLAN 1,671,228.76
897 BEM ZION MAROM 151,998.67
898 BERNHARD MUSKANTOR 2,543,184.20
899 BIORTHO INTEROCEANIC BUSINESS INC/GUILHERMO ALBERTO REYES ?? 467,861.76
900 BROUSSARDS INTERNATIONAL CORP 379,824.72
901 CARLOS LUIS SANCHEX BELLOSO/CARMEN FERNANDEZ 151,998.67
902 CENTRAL FOUNDATION /ALBERTO JARAMILLO 155,975.60
903 CESAR AUGUSTO DEL CASTILLO SEPULVEDA 151,998.67
904 CODELOUF LTD 8,117,453.91
905 DIEGO MONTOYA 151,998.67
906 E. FONTENLA DE DELISTOVICH E/O PATRICIA NOEMI DELISTOVICH E/O ALICIA DELISTOVICH 150,923.15
907 ERSIN POROY 150,923.15
908 FARINA PATRICIA MAGDALENA 364,631.73
909 FERGRA S.A 150,923.15
910 FLÁVIA BOBKOW/REDCLIFFE OPERATIONS LTD 189,998.34
911 FLORENCIO DOS SANTOS GUERREIRO 311,951.20
912 FUNDACION NEO FUTURO 151,998.67
913 GENNADIY KRAVCHENKO 878,231.20
914 GEORGE VITASTALIS 1,519,298.88
915 GRUPO OASIS S.A 196,200.09
916 GUILHERMO A. RENGES/ANA L HOLGUIN 607,994.68
917 GUILHERMO MARTIN ROBERTO STRAUSS 150,923.15
918 HANSA MEDICA S.A DE CV 151,998.67
919 HODA ADADA AKHRAS /MOHAMMAD WAHID AKHRAS 303,859.78
920 HOSPITAL ALEMÁN 155,975.60
921 HUNTER & CO INTERNATIONAL LIMITED 379,824.72
922 IAN BARRIE SEMP/HANNALITA LETTICE LIORA SEMP 303,997.34
923 INGENIERO J ESPINOSA S.A/SEBASTIAN ESPINOSA 303,997.34
924 JAIME DE LA VEJA 288,797.47
925 JAIME REGOJO VELASCO 311,951.20
926 JAVIER ENRIQUE BARRIENTOS PENA 303,997.34
927 JESUS CARDENAS ROSOLES 151,998.67
928 JOAQUIM MANUEL NUNES SILVA 3,462,658.28
929 JORGE DE LA VEJA GRATALES 455,996.01
930 JORGE TOMMASO BENCZE 151,998.67
931 JOSE GUERREIRO MARTINS/RAFAELA DE MIRA GRILO SERRINHA MARTINS 670,695.07
932 JOSE ANTONIO DOS SANTOS /MARIA ISABEL GOMES DOS SANTOS 1,325,792.59
933 JOVIANO SANCHEZ /ADREINA FARIA 151,998.67
934 JUANITA ALVAREZ BOTERO 303,859.78
935 KF FINANCE 150,923.15
936 KNIGHT´S CROSS INVESTMENTS LIMITED 303,859.78
937 KRISHNA ENTERPRISES LIMITED 463,854.51
938 KRZYSZTOF KULAKOWSKI 307,974.27
939 LAE KEN HOLDING 155,975.60
940 LIBRA FINANCE INVESTMENTS LIMITED 1,063,509.21
941 LUIS FERNANDO VINOVEO POSSE 194,969.50
942 LUIS RAINONE ?? 150,923.15
943 M. RASHID KHALIFE 150,923.15
944 M.YOUSEF ODEH 151,998.67
945 MANOEL ALONSO E/O IRIS CAVINATO ALONSO 779,877.99
946 MANUEL FORERO 151,998.67
947 MARCELO DANIEL ROMANO E/O LAURA BEATRIZ DUVERNE 150,923.15
948 MARTIN AEGO NISSIM ?? 150,923.15
949 MARTIN FRANK GODAU 151,998.67
950 MICHAEL BETTSACK MULLER/GUELMI OFFSHORE S.A 227,998.01
951 MILTON LUIZ MILIONI 309,236.34
952 MOISES MAMAN GANON A/O ISABEL GARTENKROT OPERMAN 132,579.26
953 MUSTAFA SARJOGLU 309,236.34
954 MYRIAM LERNER FLEIDER 227,998.01
955 NIRMALA KISHANCHAND/JAYSHREE KISHANCHAND BHATIA / GOPAL GANGARAM BHATIA 309,236.34
956 NOAM GLOGOWSKI 151,998.67
957 NULETTIN ELEL 607,719.55
958 OLGA MARIA MONTENEGRO ESCOBAR 151,998.67
959 OMAR HAMDALLAH VILLAVERDE 455,996.01
960 OSCAR NASSAR MASSU 182,617.01
961 OTSAR HOLDING LIMITED 467,926.80
962 PABLO NICOLAS /EDUARDO JORGE 455,789.66
963 PEREZ JUAN CARLOS /SCHLITTLER DE PEREZ MARTA ELENA 460,159.49
964 PETER KESSLER E/O JACQUELINE KESSLER 150,923.15
965 PRIVATE FOUNDATION SOERS DU COEUR 303,859.78
966 RAMI FUCHS U/O GALIA GRACIELA VIVIANA FUCHS ?? 150,923.15
967 REFKA BELLA YAFET 150,923.15
968 ROBERTO JULIO EILBAUM 1,082,327.19
969 ROSELLINI INT. GROUP COMPANY LTD 150,923.15
970 ROZIN FIKRI 303,997.34
971 RUTH ELISON 151,998.67
972 SALO MANDELBAUM 151,998.67
973 SALOMON NAFTALI KRAUTHAMMER 311,951.20
974 SERGUEY PREVALSKY 455,996.01
975 SHERMISTER YORAM & SHERMISTER RINA 151,998.67
976 SHOSHANA BELHA MELCHET 155,975.60
977 SOURCE ENTERPRISES LTD 467,926.80
978 SOUTH RIBBLE MANAGEMENT LTD 683,684.49
979 SWISS LIFE(LUXEMBOURG) S.A 890,411.87
980 TAREK HAMDALLAH VILLAVERDE 455,996.01
981 THOMAS WOLF FREIDEL 151,998.67
982 THREE CAPS INVESTMENTS INC 1,559,755.98
983 VADIM YAKUNIN/STREITUM INVESTMENTS LIMITED 773,090.85
984 VINDAS S.A. 303,997.34
985 ZAFER BABUR HAKARAR 742,167.21
986 VADIM YAKUNIN 1,394,555.46
987 VAQUERO MASTER EM CREDIT FUND LTD 10,164,208.82
988 VICTOR JULIO ALVAREZ VARGAS 180,931.84
989 WADDELL & REED ADVISORS GLOBAL BOND FUND 15,569,795.12
990 WARRINGTON TRADING LIMITED 522,691.66
991 WESTERN INTERNATIONAL SECURITIES 303,861.23
992 WOODGATE ENTERPRISES 850,719.32
1,430,384,991.57
TOTAL CREDORES QUIROGRAFÁRIOS 1,910,246,188.81
5) CREDORES QUIROGRAFÁRIOS - RESERVAS DE CRÉDITO
1 BANCO BRADESCO S/A 6,947,612.43
2 BANCO DO BRASIL S/A 54,678,908.39
3 BANCO DO ESTADO DO RIO GRANDE DO SUL S/A 38,209,318.80
4 CAIXA ECONOMICA FEDERAL 33,662,592.78
TOTAL CREDORES SUBORDINADOS 133,498,432.40
6) CREDORES SUBORDINADOS
TOTAL CREDORES QUIROGRAFÁRIOS INTERNACIONAIS
1 CHARLES ALEXANDER FORBES 9,299.07
2 CIA PROMOTORA DE VENDAS - PROVEBAN 3,207,391.34
3 CRUZEIRO DO SUL COMERCIAL IMPORTADORA E EXPORTADORA LTDA 614,491.19
4 DANIELA DE CAMPOS SANTILLI 3,833.19
5 FABIO ROCHA DO AMARAL 30,505.41
6 FUNDO DE INVESTIMENTO EM DIREITOS CREDITÓRIOS F ACB - FINANCEIRO 323,300,531.38
7 Fundo Garantidor de Créditos - FGC 1,997,724,480.26
8 FERNANDA MOSCONI VENDRASCO 19,374.31
9 FLAVIO NUNES FERREIRA RIETMANN 202.85
10 HORACIO MARTINHO LIMA 342.01
11 HUDSON FUNDO DE INVESTIMENTO MULTIMERCADO - CREDITO PRIVADO 294,088.01
12 JOSE CARLOS LIMA DE ABREU 5,977.96
13 LUIS FELIPPE INDIO DA COSTA 1,109,834.09
14 LUIS OCTAVIO AZEREDO LOPES INDIO DA COSTA 5,534,410.07
15 LUIZ FERNANDO PINHEIRO GUIMARAES DE CARVALHO 43,139.74
16 MARCELO XANDO BAPTISTA 18,090.07
17 MARIA LUISA GARCIA DE MENDONCA 1,306.11
18 MISSOURI FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO 461,215.32
19 RENATO ALVES RABELLO 1,634.46
20 ROBERTO MARIANO RODRIGUES COSTA 28,873.12
21 THE BANK OF NEW YORK MELLON 860,722,449.29
TOTAL CREDORES SUBORDINADOS 3,193,131,469.27
SUBTOTAL DA RELAÇÃO DE CREDORES 5,262,261,879.57
QTD Nome do Credor Saldo (R$)
1) CREDORES TRIBUTÁRIOS
1 Receita Federal do Brasil 2,113,261.41 TOTAL CREDORES TRIBUTÁRIOS 2,113,261.41
SUBTOTAL DA RELAÇÃO DE CREDORES 2,113,261.41
CNPJ: 62.382.908/0001-90
DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS
MASSA FALIDA DA CRUZEIRO DO SUL S.A. D.T.V.M
MASSA FALIDA DA CRUZEIRO DO SUL S.A. CORRETORA DE VALORES E MERCADORIAS
CNPJ:04.169.504/0001-90
Orde
m
Nome do Credor VALOR R$
1) CREDORES POR RESTITUIÇÃO
1 ABERIDES ALVES DE AZEVEDO 8.34
2 ADENILSON JOSE CESAR DA SILVA 57.01
3 ADEVAIR TAVARES DE OLIVEIRA 0.98
4 ADILSON VAZ PICHONERI 74.15
5 ADRIANA CINELLI 63.32
6 ADRIANA SIMOES DOS SANTOS 0.11
7 ADRIANNE DANIELLE SOARES FONSECA 2,675.16
8 ADRIANO ALEIXO BOSSONARO 44.85
9 ADRIANO VEIRA DE SANTANA 0.90
10 ADRIANO VIANA BASTOS 1.47
11 AGAPTO TUNES BEZERRA 12.91
12 AGUIA DE HAIA TURISMO LTDA 7.76
13 AHAMED DOS SANTOS TEIXEIRA 6.61
14 AHARON ADMINISTRACAO E PARTICIPACOES S A 49.74
15 AICHA MOURAD MAJZOUB 185.97
16 ALAN DOCTORS BERGER 4.07
17 ALAN MARTINS MACEDO 0.91
18 ALBERTO LUIZ COLOMBO SADER 14.29
19 ALBINO JOSE PEREIRA 169.62
20 ALCIDES RIBEIRO DA SILVA JUNIOR 8.99
21 ALDEMAR FERNANDES PORTO 3,529.17
22 ALDO HENRIQUE BOTELHO 96.73
23 ALDO HENRIQUE FONTES DA GAMA 38.44
24 ALENCAR HEINIG JUNIOR 11.90
25 ALESSANDRA MONTES TEIXEIRA 2.56
26 ALESSANDRO DA SILVA SANTOS 33.12
27 ALESSANDRO DE OLIVEIRA BRAZ 41.43
28 ALESSANDRO ISRAEL GOULART 0.08
29 ALESSANDRO MORATO DO AMARAL 741.56
30 ALESSANDRO TORKAR BERNO 17.00
31 ALEXANDRE CLAUDINO DOS SANTOS 2.42
32 ALEXANDRE DIAS CARVALHO 14.47
33 ALEXANDRE GUIMARAES PONTES 24.69
34 ALEXANDRE MONTENEGRO 62.83
35 ALEXANDRE ROQUE DA SILVA 25.78
36 ALEXANDRE VECCHI DE FREITAS 371.55
37 ALIANCA REAL EMPREENDIMENTOS IMOBILIAR. LTDA 217.13
38 ALINE BORTOLI 775.16
39 ALISSON BARROS NAVARRO 55.69
40 ALLAN AIRES FORTES 74.27
41 ALOISIO GOMES SELLES 6.90
42 ALTAIR COSTA DE OLIVEIRA 20.38
43 ALVARO DE ALBUQUERQUE FILHO 15,512.65
44 ALZIRA SEVERO CASSOL 58.88
45 AMILCAR LUIZ TOBIAS RIBEIRO 58.19
46 ANA BEATRIZ ORTEGA BARBOSA 2,014.39
47 ANA CRISTINA MARTINS DA SILVA 0.79
48 ANA FATIMA MARON DE FREITAS OLIVEIRA 100.06
49 ANA PAULA AGUIAR CORREIA 0.34
50 ANA REGINA MONTEIRO DE ALMEIDA 108.89
51 ANAEL CRISTIANO BUENO DA SILVA PFARRIUS 3.69
52 ANDERSON ARISI 45.19
53 ANDERSON DO NASCIMENTO 15.31
54 ANDERSON EGBERTO CAVALCANTE SALLES 13.10
55 ANDERSON FERREIRA LOBO 15.00
56 ANDRE DOS SANTOS ARANTES 364.71
57 ANDRE LUIZ CARVALHO DA SILVA 12.69
58 ANDRE LUIZ FERNANDES 24.41
59 ANDRE MARCAL FERNANDES JENSEN 386.31
60 ANDRE SALIONI FLEURY NOVAES 22.70
61 ANDRE SAMPAIO GONDIM COUTINHO JUNIOR 27.04
62 ANDRE TOMASPOLSKI 78.27
63 ANDREA BRITTO BURATTINI 551.95
64 ANDREA LOPES DIAS 23.00
65 ANGELO MAZZOCCHI 29.54
66 ANIBAL PEREIRA ANDRADE 52.28
67 ANNIBAL AUGUSTO MAGALHAES 2,005.99
68 ANSELMO ARENILLAS MALETA 39.62
69 ANTONIO CARLOS AIDO DE ALMEIDA 8.16
70 ANTONIO CARLOS ALVES DA SILVA 22.80
71 ANTONIO CARLOS DA SILVA ANDRADE 353.87
72 ANTONIO CARLOS DOMINGUES DE CARVALHO 60.42
73 ANTONIO CARLOS SOARES PACHECO 42.45
74 ANTONIO CUNHA CAMPOS DOS SANTOS 43.65
75 ANTONIO FRANCISCO DE MELLO NETO 12.50
76 ANTONIO KANO NETO 111.08
77 ANTONIO LEANDRO NETO 89.26
78 ANTONIO MARCOS ALBERTI 1.50
79 ANTONIO PEREIRA DA COSTA 230.20
80 ANTONIO RODRIGUES DE MELO JUNIOR 44.50
81 ANTONIO ROMULO DANTAS FURTADO 70.22
82 ANTONIO SPINOLA DA COSTA 30.31
83 ANTONIO WENCESLAU CAVALCANTI 510.04
84 AOGUSTINHO VIEIRA DE SOUZA JUNIOR 9.79
85 APARECIDA STABILE 89.26
86 ARI HENRIQUE DOS SANTOS 36.66
87 ARIEL RODRIGUES 1.70
88 ARMANDO BRAGA R. PIRES FILHO 14.70
89 ARMANDO MAMEDE COUTINHO 123.06
90 ARMANDO MONTEIRO JUNIOR 56.56
91 ARTUR FERNANDO DE SOUZA COSTA 0.17
92 ASSOCIACAO ASSIST. BRASIL. DOS SERV. PUBLICOS 6.49
93 ATILA MAGNO FERNANDEZ 8.29
94 ATUACAO AGENTE AUTONOMO DE INVESTIMENTOS LTDA 64.24
95 AUGUSTO CESARE BRAGA PEREIRA 853.45
96 AUREA RANGEL CONSULTORIA COMERCIAL LTDA 86.22
97 AUREA THEREZINHA QUINTAO DE OLIVEIRA 1.07
98 AURELIO SANTOS DE OLIVEIRA 0.72
99 AUTORYA INTERMEDIACAO E PARTICIPACOES LTDA. 9.79
100 BANCO BTG PACTUAL S.A. 725.34
101 BCS SEGUROS S/A 28,682.34
102 BCSUL VERAX SERVICOS FINANCEIROS LTDA 18.31
103 BETINA FERLIC 11.23
104 BIANKA NUNES E SOARES 2.69
105 BRANSFIELD LLC 321.42
106 BRAULE GOMES NASCIMENTO ARUEIRA 9.69
107 BRUNA COUTINHO BELOSO 55.70
108 BRUNNO BITTENCOURT HERSAN 29.33
109 BRUNO ALBUQUERQUE MENEZES DE MORAES 1,603.34
110 BRUNO CABUS GOIS 16.19
111 BRUNO FERREIRA DA SILVA 0.99
112 BRUNO FRANCISCO FOLADOR 229.70
113 BRUNO LUIGI DE MEDEIROS FORESTI 5.58
114 BRUNO MEIRELLES CASSIOLATO 10.79
115 BRUNO OLIVEIRA BOLDARINI 301.51
116 BRUNO SERVINO 6.14
117 BRUNO VIEIRA NUNES FRANCISCO 118.56
118 CAIO BRUGNARA SUASSUNA 662.95
119 CAMILA CAMPOSO SUHETT 11.58
120 CARINA CANABRAVA CASADEI 3.96
121 CARLA NETTO DOS REYS DE BRITO 9.83
122 CARLA SOUZA GONCALVES 8.63
123 CARLOS ALBERTO AUGUSTO DA SILVEIRA 169.62
124 CARLOS ALBERTO COMPAN 207.00
125 CARLOS ALBERTO GONCALVES MACHADO 8.31
126 CARLOS ALBERTO LIMA MOTA 22.72
127 CARLOS ALBERTO TOSTA RODRIGUES 0.13
128 CARLOS ANDRE DA SILVA HERRMANN 6.66
129 CARLOS AUGUSTO DA SILVA 21.52
130 CARLOS AUGUSTO DAMOUS DE QUEIROZ 72.53
131 CARLOS AUGUSTO PAOLONE 9.79
132 CARLOS AUGUSTO PIMENTEL FRAGA 0.25
133 CARLOS CARMELO CESTARI 9.22
134 CARLOS DRUMOND COSTA 2,068.26
135 CARLOS EDUARDO DE BIASI CAETANO 57.84
136 CARLOS EDUARDO SAMPAIO DORIA 401.43
137 CARMILTON DE OLIVEIRA SANTOS FILHO 14.57
138 CATALINA ROMERO LOPES 18.36
139 CATHRYN CHURCHILL SALVATO 14.84
140 CELIA REGINA PAMPLONA CORREA 0.83
141 CELIO RODRIGUES 3.73
142 CELSO PAULO DOS SANTOS ADUKAS 29.86
143 CHARLES SANTANA DE ALMEIDA 25.88
144 CHEQUER JABOUR CHEQUER 238.02
145 CHRISTIAN ALEXANDRE HEINZ MELSHEIMER TEIXEIRA 7.30
146 CHRISTIAN CILENE ALVES DE ARAUJO 4.35
147 CINARA FERREIRA FONTES 164.17
148 CLARISSA LUNARDI 0.98
149 CLAUDIO LUIZ FANTINATO 1,385.63
150 CLAUS EPPENSTEIN JUNIOR 5,372.82
151 CLOEH WICHMANN ORIVE LUNARDI 88.27
152 CLOVIS REINALDO FUGANHOLI 782.55
153 CLUBE DE INVESTIMENTO DE LUCAS 0.04
154 CLUBE DE INVESTIMENTO PROFIT ORIENTED 563.93
155 COLETTE LUCIENNE MARIE NAUDIN DE SANTA ROSA 1,606.05
156 CONVENCAO S/A CORRETORA DE VALORES E CAMBIO 10,000.00
157 COSIMO CATALDO 322.66
158 CRISTHIAN KENJI ABUD YOSHIMA 118.75
159 CRISTIANE HARUMI UENO 0.52
160 CRISTIANE MUNERATO 41.24
161 CRISTIANO MIRANDA FARIAS 58.01
162 CRISTINA DE ARAUJO GUSMAO 1.98
163 DAN SEGAL 64.22
164 DANIEL BLINDER SOMEKH 11.89
165 DANIEL DE OLIVEIRA SOUSA 68.89
166 DANIEL FERREIRA MARIM 43.30
167 DANIEL GONCALVES DA SILVA 16.52
168 DANIEL HENRIQUE BACH 158.82
169 DANIEL HUMBERTO TRIGO DE SOUZA 16.36
170 DANIEL LIMA FONSECA 25.18
171 DANIEL MAIA DE MELLO 6.79
172 DANIEL MARTINS MORAES 22.95
173 DANIEL MARTINS VAZ 9.79
174 DANIEL MARTTOS BORDINI 9.91
175 DANIEL OSCAR OGUSUKU 5.99
176 DANIEL PASQUALUCCI 11.02
177 DANIEL PION DA ROCHA PARANHOS 27.20
178 DANIEL VIEIRA DA SILVA 426.81
179 DANIELA CARVALHO VOLPE 19.78
180 DANIELA DE CAMPOS SANTILLI 6.80
181 DANIELLA RIOS SION PAOLONE 9.79
182 DANILO DANIELE 255.31
183 DANILO DARAHEM KOHN BREDARIOL 55.58
184 DARCI DE SOUSA SILVA 368.55
185 DARCIO QUERINO KLEIN 61.70
186 DARIO JOSE DE SOUZA 60.92
187 DARTON CUNHA DE FREITAS 0.08
188 DAVID JOHN MOORING 92.74
189 DBSOFT SISTEMAS DE INFORMATICA LTDA 84.29
190 DEBORA RODRIGUES VALENTE 29.64
191 DECIO DOLINE 0.76
192 DELLAS COMERCIO E TRANSPORTES LTDA 55.49
193 DENIS RUIZ 55.50
194 DENISON DE MATOS VAZ 18.31
195 DESANKA DRAGOSAVAC 5.87
196 DESCLIEUX FERREIRA DA SILVA JUNIOR 37.72
197 DEUSDETE FERNANDES CAMPOS 24.90
198 DIEGO ABREU DE FIGUEIREDO 62.26
199 DIEGO FARIAS FERREIRA 1.48
200 DIEGO GOMES DA SILVA 11.71
201 DIEGO MALDONADO 6.98
202 DIMAS SQUIAVINATO DA SILVA 0.59
203 DINA MOURAD MAJZOUB 16.95
204 DIOGO HELENO MEMELLI 43.26
205 DIOGO OLIVI VECCHI 23.23
206 DIVALMIR PIRES DE ALENCAR SANTOS 0.04
207 DORIVAL DONIZETI MONDINI 557.77
208 DOUGLAS ADRIANO DE OLIVEIRA JUNIOR 21.24
209 DOUGLAS FURTADO STOPPA 32.91
210 EARP PROHMANN 245.25
211 EDENILSON MARTINS RIBEIRO 50.77
212 EDGARD BELMONTE JUNIOR 173.68
213 EDGARD DIAS BENFICA JUNIOR 0.88
214 EDGARD TIAGO LIMA 10.55
215 EDILMA CAMPOS MARTINS 22.95
216 EDILZA RODRIGUES CAMPOS 33.81
217 EDINALDO JANDER ARIGUCI 146.39
218 EDISON VELLOSO 524.87
219 EDITH DE QUEIROZ ITAJAHY 1.42
220 EDMILSON BATISTA DE CARVALHO 1.54
221 EDMUNDO PEREIRA RANGEL 4,522.35
222 EDSON MARCOS PADILHA 39.68
223 EDUARDO ANTONIO DE CASTRO NUNES 10.36
224 EDUARDO ANTONIO STANISCI PEDRO 8.94
225 EDUARDO BRUNO MALTA ARUJO 20.78
226 EDUARDO CAMPOS BARROS 1,191.67
227 EDUARDO JOSE VAZ 7.20
228 EDUARDO KISAHLEITNER 0.75
229 EDUARDO KRULL PINHEIRO LIMA 77.62
230 EDUARDO LEITE HOFFMANN 1.38
231 EDUARDO MAGALHAES FERNANDES 15.00
232 EDUARDO SHIMIZU 22.15
233 EDUARDO TADEU FELIPE LEMPE 43.69
234 EDUARDO XAVIER 0.84
235 EDWARD FERDNAND MELZ 94.06
236 EDWARD TIARAJU MYNARSKI HOSSA 27.64
237 ELCINEDIO SOARES DE MORAES 169.62
238 ELDEIR ALMEIDA GUIMARAES 14.83
239 ELEMY DE MORAIS BAEZ 6.19
240 ELI NUNES DE ALCANTARA BEZERRA 0.18
241 ELIANA ANNUNZIATO FIGUEIREDO 1,366.90
242 ELIANE APARECIDA SOOMA LEURELLI 71.00
243 ELIDA DE OLIVEIRA RODRIGUES VARJAO 413.06
244 ELIENE GASPAR NONATO SIMOES 0.61
245 ELIZABETE AKIKO IDERIHA 254.26
246 ELIZABETH DO ROSARIO BRAZ BERNARDINO 27.96
247 ELIZABETH DOURADO DE ANDRADE LAFAYETTE 1,196.00
248 ELIZANDRO LUIZ VALDATTI 7.56
249 ELIZETTI APARECIDA MUNHOZ 5.81
250 ELMA RODRIGUES DA SILVA 33.71
251 ELTON DOLFI 29.77
252 EMERSON GARCIA 90.72
253 EMILIO GUILAYN 1,130.50
254 ENEIDA HENRIQUE DE CASTRO 440.92
255 ENIO ANTONIO M DE OLIVEIRA 10.20
256 EQUITY CP FIA - PROSPER APLICACAO 2,400.00
257 ERICA DE FATIMA CONSTANTINO TANAKA 20.20
258 ERIK ABILDGAARD NASCIMENTO 85.14
259 ERIKA LIA BRUNETTO RACT 110.52
260 ERIO AIRTON AREND 0.42
261 ERNESTO GIUSEPPE TRIPODI JUNIOR 28.65
262 ERONDINA CHAGAS REIS 30.00
263 ESMERALDA DE SOUZA 2.53
264 ESTEVAO HENRIQUE LIKOSKI 1.63
265 ESTRATEGIA INVESTIMENTOS S/A CVC 644.00
266 EULER ARAUJO DE SOUZA 4.00
267 EVALDO BUCHDID 1.94
268 EVANDRO VARELA MONTENEGRO 28.29
269 EVELISE MARQUARDT SIQUEIRA 30.93
270 EXPANDIA AGENTE AUTONOMO DE INVESTIMENTOS LTDA 705.44
271 FABIANO SILVA GOULART 92.66
272 FABIO AMILCAR FERREIRA PENA ME 2.13
273 FABIO DA CONCEICAO CRUZ 27.63
274 FABIO HENRIQUE PIMENTA 0.01
275 FABIO LUIZ FONSECA RIBEIRO 12.16
276 FABIO LUZZI DE CAMPOS 12.75
277 FABIO MAZZINI FERRAZ DE BARROS 19.06
278 FABIO MOREIRA RABELO 64.38
279 FABIO PEREIRA MONTEIRO 411.52
280 FABRICIO DE ALMEIDA SILVA 1.50
281 FABRICIO MIGUEL BONELLA 27.21
282 FADI RIFAI 67.62
283 FAUSTO FORBES VAZ GUIMARAES 65.33
284 FAUZER SIMAO ABRAO 55,674.30
285 FELIPE AUGUSTO MARX 62.52
286 FELIPE BARRETO TERRA CUNHA 12.07
287 FELIPE DE SEIXAS QUEIROZ 31.36
288 FELIPE LEAL TOURINHO 19.52
289 FELLYPPE CARLOS SANTOS DE LIMA 2.42
290 FERNANDA CAMARA COLLART 7.76
291 FERNANDA CAPUTE DA ROCHA 11.62
292 FERNANDA DE CAMPOS 51.00
293 FERNANDA SIMI FERREIRA JACOB 53.62
294 FERNANDA SOARES FARELO 26.58
295 FERNANDA TORRES 13.85
296 FERNANDA WICHER MARTIN 234.24
297 FERNANDO ANDRADE IGNACIO DA SILVA 187.67
298 FERNANDO ANTONIO FERREIRA DA CRUZ 41.65
299 FERNANDO CESAR MARTINS TEIXEIRA 9.47
300 FERNANDO FERREIRA PEREIRA 301.51
301 FERNANDO FERRO MACEDO 24.21
302 FERNANDO FRAGA DE ALMEIDA 79.76
303 FERNANDO FREITAS DE CARVALHO 0.08
304 FERNANDO LOPEZ TAVARES DA SILVA 16.12
305 FERNANDO RORIZ MARQUES CARDOSO 1.65
306 FERNANDO TAKESHI FUKUSHIMA 0.44
307 FERNANDO YUKIO MIZOTE 1.30
308 FILIPE BITENCOURT COSTA 13.26
309 FILIPE MORAES GUSMAO DOS SANTOS 73.24
310 FLAVIA DE OLIVEIRA BELANDRINO 643.49
311 FLAVIO ALEXANDRE CALDAS DE ALMEIDA LEMOS 5.24
312 FLAVIO ALVES DE ARAUJO 174.05
313 FLAVIO ANDERSON DE ABREU MADRUGA 338.41
314 FLAVIO ARMANDO DA COSTA BRAIA 77.41
315 FLAVIO DE OLIVEIRA TEIXEIRA 46.12
316 FLAVIO RAPHAEL DOS SANTOS 0.14
317 FOCO FUNDO DE INVESTIMENTO MULTIMERCADO 0.04
318 FRANCISCA STRINGHER 0.63
319 FRANCISCO CARDOSO DE ALMEIDA NETTO 1,066.00
320 FRANCISCO HEITOR IUNES PEREIRA PINTO 64.68
321 FRANCISCO JOSE GOMES 3.75
322 FRANCISCO LADARIO DAS NEVES LOPES PEREIRA DA SILVA 2.97
323 FRANCISCO LINARES LOIS 14.19
324 FREDERICO VIANA RODRIGUES 1.60
325 FUNDACAO PETROBRAS DE SEG. SOCIAL - PETROS 3.90
326 GABRIEL ANDRADE VAZ DE LIMA 233.31
327 GABRIEL CARVALHO DA SILVA 56.43
328 GABRIEL FRANCISCO DA SILVA 6.24
329 GABRIEL GIONGO BERTONI 16.47
330 GABRIEL HERMANN ZANOTTO BORSATTO 1.50
331 GABRIEL SOUSA DIAS 22.51
332 GABRIEL VIEIRA SEMENZINI 12.76
333 GABRIEL VITOLA ZANATTA 511.33
334 GASTAO DE MATOS JUNIOR 7.83
335 GELSON ALGARTE JURADO ARCAS 55.92
336 GENIVALDO MAGALHAES DOS SANTOS FILHO 9.45
337 GERALDO DE PAULA ZIMBRA 777.16
338 GERIBA ENERGIA PARTICIPACOES LTDA 4,089.00
339 GERMANNA FAUSTINO SAEGER GALVAO 41.40
340 GERSON LUIS TEIXEIRA 0.15
341 GILBERTO ALAVARGE FARIAS 34.15
342 GILBERTO BARTH PEREIRA 82.88
343 GILDENICIO GRANJA 444.82
344 GIOVANNI LORENZATO 14.68
345 GISLAINE BORSARI LUIZ GRUDTNER 8.56
346 GLAUBER GUIMARAES PEREIRA 0.64
347 GLAUCIA APARECIDA LEITE 21.70
348 GLAUCO DIAS DOS SANTOS 74.26
349 GLORIA MARIA CASTILHO ANTONIO 5.46
350 GOLDEN ROSE INTERMEDIACAO DE NEGOCIOS LTDA 620.65
351 GOUVEA ADVOGADOS ASSOCIADOS 34.00
352 GRACEANI DE OLIVEIRA 12.54
353 GREGORIO DERMENDJIAN 132.11
354 GUILHERME JORGE GOMES DE SOUSA 150.75
355 GUILHERME PEREIRA LAVOURA 91.20
356 GUILHERME TIMM PEDROLLO 0.61
357 GUSTAVO BRASIL NIEMXESKI 285.93
358 GUSTAVO DERMENDJIAN 417.04
359 GUSTAVO DIAZ DA SILVA ROSA 417.81
360 GUSTAVO ENDRIGO TARDIN FERREIRA 172.98
361 GUSTAVO GABRIEL CABRAL DO AMARAL TRINDADE 210.81
362 GUSTAVO GOUTA HASHIZUME 37.18
363 GUSTAVO HENRIQUE GUIMARAES 7.79
364 GUSTAVO SCHNEIDER 100.57
365 HABITACIONAL COMERCIAL E ADMINISTRADORA LTDA 4,233.98
366 HADLA GAMA KAUSS 35.35
367 HAMILTON DINIZ PRADO 3.47
368 HAMILTON MOREIRA ALVES 0.90
369 HAROLDO BORBA CAMPELLO 2.64
370 HAROLDO RODRIGUES 98.09
371 HEBER PIRES OTOMAR 0.09
372 HELGA CORDEIRO DOS SANTOS 12.41
373 HELIA BIIN RON LIN 19.55
374 HELIO KIYOTO MAEBAYASHI 4.54
375 HELIO PEREIRA CARVALHO 230.20
376 HELOISA VIEIRA BOZELLO 0.63
377 HELVIO MIAGUI HIGA 1.64
378 HENRIQUE FONTANETI MARINO 10.00
379 HENRIQUE GERPE ESCUDERO 16.63
380 HENRIQUE SAMUEL SZAJDENFISZ 307.20
381 HERMES DALBA DE ASSIS DUTRA 72.28
382 HERNAN LUIS SANCHEZ 9.80
383 HILTON JOSE BEZERRA CAVALCANTI 20,845.53
384 HILTON SILVA CASTOR 34.58
385 HOT DTVM LTDA 0.13
386 HUELDIMA ELAINE BARROSO SILVA 7.69
387 HUGO IVANO MARIOTTO 11.31
388 HUGO RIBEIRO DA SILVA NETO 1,531.26
389 HUMBERTO ANDRADE DE OLIVEIRA 123.85
390 IAN JOVE BUCK FADEL 0.19
391 IAN NEVES CARVALHO 41.08
392 IBRAHIM ZAHER 72.77
393 IDILSON ROMEU CARUSO PAES 13.30
394 IGNALDO NASCIMENTO FAVARATO 197.30
395 IGNEZ SOARES 844.34
396 IGOR CARVALHO SILVA 1,538.09
397 IGOR FERREYRO NUNES DA SILVA 16.72
398 IGREJA EVANGELICA ASSEMBLEIA DE DEUS 49.24
399 IGREJA INTERNACIONAL DA GRACA DE DEUS 57.81
400 ILZE MARI DELL ERBA DA SILVA 204.00
401 INFINITY INSTITUCIONAL FUNDO DE INV MULTIMERCADO 1,258.83
402 IP PARTICIPACOES FIC DE FIA 7.91
403 IP PARTICIPACOES MASTER FUNDO DE INVESTIMENTO EM ACOES 449.64
404 IRAHIR DEFFENTE NICASTRO 346.12
405 IRAI JORGE DINIZ TEIXEIRA 144.35
406 IRANI VIEIRA SANTOS 1,290.49
407 IRVING DOS SANTOS GOMES 37.50
408 ISABELA ARAGAO MORAIS 9.07
409 ISAIAS MATEUS SCALIONI 0.04
410 IURI ESTEVAM BRANCO 0.85
411 IVAN ARTHUR MATZENBACHER 48.93
412 IVAN BORGES BALISTA 61.19
413 IVETE CASSIA DE CAMPOS SOARES 83.46
414 IVO CESAR RIBEIRO BERTONI 52.84
415 JAIR DE OLIVEIRA 7.84
416 JAMES LUIS DA SILVEIRA 2,091.87
417 JANAINA DE MATTOS PIMENTEL 37.56
418 JANICE DE CARVALHO RAMOS 267.22
419 JAQUELINE DE ARAUJO LIMA 96.71
420 JAQUELINE KELLY TANAKA 56.89
421 JAYME CALLADO NETO 8.00
422 JEAN RICARDO BIAZI 24.22
423 JESSICA LOBO DE AZEVEDO 775.21
424 JETHER SOARES 6,662.09
425 JGP HEDGE FIC DE FUNDO DE INVESTIMENTO MULTIMERCADO 16,966.64
426 JGP MAX FUNDO DE INVESTIMENTO MULTIMERCADO 49,156.22
427 JGP MAX MASTER FUNDO DE INVESTIMENTO MULTIMERCADO 0.20
428 JIN XIAOLI 1,643.75
429 JOAO BATISTA D MENDES BARROS 4.60
430 JOAO BATISTA FERREIRA DA SILVA JUNIOR 7.24
431 JOAO CARLONI FILHO 17.16
432 JOAO CARLOS VILARDO MONTALEONE 1,434.92
433 JOAO HERRMANN ZANOTTO BORSATTO 1.50
434 JOAO LOURENCO RISSO GUIMARAES DIAZ 95.08
435 JOAO LUIS VILLARES 21.10
436 JOAO MARTINS DA SILVA MAIA CUNHA 0.34
437 JOAO PAULO BORDONAL DE OLIVEIRA 61.71
438 JOAO PAULO DE SOUZA JUNIOR 1.31
439 JOAO SILVEIRA LISBOA 4.50
440 JOAQUIM MARTINS RIBEIRO NETO 49.83
441 JOCELINA MESSIAS RAIMONDI 269.97
442 JOCENILTON LOURENCO DA COSTA 0.03
443 JOEL PASSOS COSTA 13.50
444 JOHN PETER SPEAR KING 31.00
445 JORGE ALEXANDRE ZAIDEN 280.93
446 JORGE DE ARAUJO SOBREIRO 7.95
447 JORGE RIBEIRO 126.46
448 JOSALETE COSTA DE MELO 0.44
449 JOSE ALDIR DE ALMEIDA 52.95
450 JOSE ALEXANDRE PINHEIRO DUCA 182.03
451 JOSE ALVES ANICIO 169.62
452 JOSE ANTONIO DE MELO GUIMARAES 3,068.82
453 JOSE BENEDITO DAS NEVES 421.59
454 JOSE BENEDITO DE SALES FILHO 0.46
455 JOSE CARLOS CIPOLLA 74.90
456 JOSE CARLOS CORREIA JUNIOR 0.95
457 JOSE CARLOS GONTARZCYK FARIA 2,405.99
458 JOSE CESAR DELLA LIBERA 236.49
459 JOSE CRIVALDO ALVES 0.17
460 JOSE DA CUNHA ADELAIDE 14.85
461 JOSE EDMILSON LODI 8.13
462 JOSE EDUARDO MOREIRA SUSINI RIBEIRO 53.69
463 JOSE GERALDO ALBIERI 81.70
464 JOSE GUILHERME MOREIRA SIMOES NOGUEIRA 0.01
465 JOSE INACIO ORTUONDO GARCIA 6,391.76
466 JOSE LUIZ PINGARILHO NETO 57.12
467 JOSE MARQUES RIBEIRO 739.34
468 JOSE RAIMUNDO DA SILVA BAHIA 2.47
469 JOSE RICARDO ALMEIDA DE BRITTO 182.42
470 JOSE ROBERTO LIMA RUBIM 0.35
471 JOSE ROBERTO PIZZINATTO 12.14
472 JOSE RONALDO DE MORAES CARDOSO 76.38
473 JOSE SERRANO USON 76.50
474 JOSE SILMAR NOGUEIRA 4.16
475 JOSE TADEU LEME 23.23
476 JOSE VITOR CORREA 19.89
477 JOSE WANDERLEI ZANARDO MARTIN 178.86
478 JOSEPH CLAUDE DAOU FILHO 272.27
479 JOSIAS DE CARVALHO FERREIRA 11.31
480 JOYCE JANE PEREIRA DA SILVA CORREA MEYER 193.99
481 JULIANA AUDI VON HAEHLING LIMA 46.83
482 JULIANA DERMENDJIAN 4,629.26
483 JULIANA MACHADO SARAIVA 11.93
484 JULIANA MONTI COUTINHO 9.79
485 JULIANA TOLEDO RELVAS 7.27
486 JULIANO ALBERTO DE SOUZA 76.46
487 JULIANO VITOR DE OLIVEIRA 4.23
488 JULIETA MENDONCA GODOY MORAIS 48.97
489 JULIO CESAR MASCARENHAS PEREIRA 20.00
490 JULIO GUIMARAES KUMAI 56.65
491 KARLA CRISTINA ANTUNES PINTO CARNEIRO 62.65
492 KATHY CRISTINA DE SA NASCIMENTO 13.30
493 KELLY CRISTINA PADUN 1,851.88
494 KIYOSHI HAMADA 121.17
495 KLEBER DOS SANTOS GOULART 52.58
496 KLEBER RENE ALBUQUERQUE PINA 36.62
497 LARISSA SANTOS DE MORAES LAVANDOSKI 42.50
498 LARYSSA ROMANO DO RIO ASMAR 15.27
499 LAUDELINO MERCADO 12.14
500 LAURA CARVALHO GENERINI DE OLIVEIRA 26.96
501 LAURICIANA DA CUNHA SANTOS 0.34
502 LEANDRO AURELIO ORTEGA DIAS 0.64
503 LEANDRO CEZAR FERREIRA TELES 55.87
504 LEANDRO COSCENTIOS ARCEGA BECCHELLI VIEIRA 4.44
505 LEANDRO HERZOGENRATH DA COSTA 1.37
506 LEANDRO MOYSES MALIKI 119.07
507 LEANDRO TADEU BELPIEDE 43.89
508 LEIDIANE CURTY MANGIFESTE 9.00
509 LEILA CID NOGUEIRA 443.05
510 LEILA DA CRUZ SANTOS 20.71
511 LENI LIRA DA CUNHA COMPAN 207.00
512 LEONARDO ARTHUR COUTO FERREIRA 69.36
513 LEONARDO FONTANETI MARINO 9.13
514 LEONARDO GROSZMANN MACHADO 13.50
515 LEONARDO HERSZON MEIRA 38.95
516 LEONARDO JOSE PORTO BITTENCOURT 3.60
517 LEONARDO RANGEL DA CUNHA 152.98
518 LEONARDO SCHARTH LOUREIRO SILVA 0.39
519 LEONARDO SPULDARO 15.58
520 LEONARDO SUZANO NAVARRO SOARES 18.55
521 LICIA GUIMARAES FEITOSA 50.25
522 LILIAN VILELA BORGES DE MIRANDA 2.87
523 LILIANA MACHADO MENDES 23.07
524 LINCOLN ADAO COLLA APARECIDO 18.03
525 LIVIA AGRELLI DE ANDRADE 94.48
526 LUANARA COELHO LUCENA 13.44
527 LUCAS CABRAL ALBUQUERQUE 137.23
528 LUCAS SAMPAIO MANTUAN 7.27
529 LUCIA MARIA PINHEIRO DA SILVA MOREIRA 213.50
530 LUCIANA CIPOLLI 78.85
531 LUCIANA DE SIQUEIRA BARONE 0.99
532 LUCIANE GARCIA 9.79
533 LUCIANO INACIO DA SILVA 96.48
534 LUCIANO RIEGEL 5.06
535 LUCIO ANTONIO ESTEVES EGYPTO ROSA 0.35
536 LUIS BENTO SABARA 55.79
537 LUIS CARLOS SOBREIRA DE CARVALHO 11.74
538 LUIS EDUARDO MARON DE MAGALHAES FILHO 648.72
539 LUIS EDUARDO REZENDE CARACIK 225.34
540 LUIS FELIPE MAGOULAS BEZERRA DE MELO 663.32
541 LUIS FERNANDO DE CARVALHO CASSINS 1.20
542 LUIS GUILHERME SANCHES PRATES 208.29
543 LUIS SELVA 17.85
544 LUIZ ANDRADE DE GOES 15.51
545 LUIZ ANTONIO DA SILVA GUARANY 58.52
546 LUIZ ANTONIO MARTINS BAZILIO 68.46
547 LUIZ ANTONIO MEDEIROS 1,290.49
548 LUIZ ANTONIO MOREIRA SANT`ANNA 153.94
549 LUIZ ANTONIO SFERRA 419.39
550 LUIZ ARTHUR PINHO DA ROCHA 1,184.16
551 LUIZ CARLOS DE AZEVEDO CERQUEIRA 74.25
552 LUIZ CARLOS OLMEDO FREIND 61.19
553 LUIZ DA SILVA JULIANI 48.12
554 LUIZ EDUARDO ALVES 63.84
555 LUIZ EDUARDO PACHECO CONCEICAO 14.61
556 LUIZ FERNANDO ANDRADE E SILVA 42.34
557 LUIZ FERNANDO OLIVEIRA SANTOS 3.32
558 LUIZ FERNANDO VASCONCELLOS LUZ 38.01
559 LUIZ KAOJI YONEDA 1,290.49
560 LUIZ TOBIAS DA SILVA 27.58
561 LYS MELHOR IMBASSAHY 8.58
562 MANFREDO SARDINHA SILVA 1.79
563 MANUEL GOMES FERREIRA 581.41
564 MANUEL HENRIQUES DE CARVALHO 5.05
565 MARCELO AUGUSTO WICHER MARTIN 495.75
566 MARCELO BRAZ RODRIGUES 0.57
567 MARCELO COSME ARAUJO 15.07
568 MARCELO CURI SAVIOLI 9.40
569 MARCELO DE CAMPOS FERRAZ 62.18
570 MARCELO DE JESUS LONGO 38.92
571 MARCELO DIAS CARVALHO 4.72
572 MARCELO DORIGATTI 5.95
573 MARCELO FERREIRA LOURENCO 38.63
574 MARCELO HENRIQUE DA SILVA 4.65
575 MARCELO JOSE DE ANDRADE 3.96
576 MARCELO MENAGED 10.74
577 MARCELO MENDES JOHANN 150.75
578 MARCELO PENIDO FERREIRA DA SILVA 63.00
579 MARCELO RODRIGO TURATTI DE MARCHI 6.47
580 MARCELO SINGER 9,413.50
581 MARCELO TAVARES SILVA 87.63
582 MARCIA COELHO ORPHAO 213.84
583 MARCIA REGINA MONTEIRO 72.72
584 MARCIA ROSANA DE MIRANDA PUGLIESE UDILOFF 2.75
585 MARCIA SANCHEZ MOTA 1,290.49
586 MARCICLEIDE FRAGA DE ALMEIDA 0.90
587 MARCIO AUGUSTO DE CARVALHO MAZZEI 2,110.43
588 MARCIO DA SILVA LEAL 327.58
589 MARCIO EDUARDO PRADO VASQUES 301.51
590 MARCIO HENRIQUE MARCONDES LARIOS 254.64
591 MARCIO QUACCHIA MIRANDA 0.59
592 MARCIO SIEBRA DA SILVA 5.34
593 MARCO ANTONIO BATISTA DA COSTA 66.63
594 MARCO ANTONIO DESIATO JUNIOR 40.08
595 MARCO AURELIO CARVALHO DAS NEVES 68.59
596 MARCO AURELIO KREISCHER TAVARES DA SILVA 42.29
597 MARCO AURELIO VERIATO ZOLY 41.00
598 MARCOS ANTONIO DE ABREU FERREIRA 11.86
599 MARCOS CORREA GUEDES 45.60
600 MARCOS GRANADO 9.40
601 MARCOS MARTINS DE AZEVEDO 26.98
602 MARCOS PEREIRA DE SOUZA 11.20
603 MARCOS ROBERTO RUIZ VIEIRA 0.18
604 MARCOS VINICIUS DE MIRANDA MOURA 27.49
605 MARCUS GARCIA ALVES PINTO 8.95
606 MARCUS VINICIUS CARNEIRO FRAGA 1.98
607 MARCUS VINICIUS DO NASCIMENTO 3.99
608 MARCUS VINICIUS LACERDA SOBRINHO 0.03
609 MARIA ANGELICA CENEVIVA MONDOLFO 28.10
610 MARIA DE LOURDES ORSI CAVALOTTI 85.93
611 MARIA DO ROSARIO CICARINO FANTINATO 464.25
612 MARIA ELIZABETE MENDONCA RODRI 1.98
613 MARIA ESTELA GONCALVES DE SOUZA 0.79
614 MARIA HELENA DAS GRAÇAS HEFFET 177.69
615 MARIA IZABEL DE CAMARGO TAKAYAMA 6.24
616 MARIA LUIZA MEDEIROS CERQUEIRA 345.31
617 MARIA NILSA DE CARVALHO BEZERRA 50.22
618 MARIA REGINA FERNANDES CRUZ 55.74
619 MARIA TERESA PONTUAL VILMAR NUNES PEREIRA 77.71
620 MARIA TERESA STORANI COUTINHO 0.99
621 MARIANA CLARISSE FERRARETTO SIMAO 1.19
622 MARIANA MARTINELLI BATISTA ROLIM 24.22
623 MARIANA SILVA ALTENBERND 4,546.94
624 MARICI DE LOURDES PASCON ROCCON 1.50
625 MARINA MACHADO MESQUITA 7.86
626 MARIO FREDERICO CARNEIRO CILENTO 76.23
627 MARISA FRAGA DE SOUZA 0.62
628 MARISE DE CASTRO CABRERA 90.81
629 MARISETI SILVA MACHADO 95.43
630 MARIZA PHEBO RANGEL 8.33
631 MARK DE BRITO KRONIG 52.01
632 MARTA LARANJEIRA SIANI 105.52
633 MARTA LOURENCO DIAZ PARET 64.27
634 MARTINA TEXTIL LTDA 1.11
635 MATHEUS BONIFACIO DOS SANTOS 77.97
636 MAURICIO CHAGAS VALENTE 1,794.79
637 MAURICIO FABIO DA SILVA 36.37
638 MAURICIO NABUCO SACRAMENTO 100.31
639 MAURICIO SHIGUERU TSUBOI 20.00
640 MAURO CURTI TESTA 136.92
641 MAURO GANTUS JASMIN 96.41
642 MAX MILLER MIRANDA DOS SANTOS 5.52
643 MAX VALERIO LEMES 347.50
644 MAXIMO FELIX EDELSTEIN 0.61
645 MICHAEL EWERTON NERES DE MELO 33.58
646 MILEINE WACHI 1.98
647 MILTON ANIBAL SAN ROMAN RODRIGUEZ 4,178.56
648 MIRIA BELLOTE DE AZEVEDO 135.46
649 MIRIAM REGINA COHEN 41.44
650 MITSURO SAKAMOTO 140.53
651 MONICA FERREIRA CARDOSO MARTOS 9.23
652 NAHUM DE SA RIBEIRO FRIAS 0.52
653 NAOR MALAQUIAS 38.58
654 NATALIE D'URSO 0.69
655 NELSON APARECIDO OSTANELLO 126.13
656 NELSON CELESTINO PIZZO 95.05
657 NELSON LUCIANO DE CARVALHO TEIXEIRA 0.64
658 NEY ANTONIO JORGE 1.98
659 NEY EMERSON GAZDA 18.74
660 NILCE MAYUMI HOBO 25.50
661 NILSON CARVALHO DE FREITAS 88.58
662 NILSON DA SILVA GOMES 32.23
663 NM ENGENHARIA LTDA 4,875.39
664 OAK PART - INTERMEDIACAO DE NEGOCIOS LTDA 30.69
665 ODETE DE LOURDES REIS BARDUCHI 22.07
666 OFICINA DOS INVESTIDORES LTDA. 617.58
667 OLIVIA TORRES DE MATTOS 16.78
668 ORIVAM MENDES DA SILVA NETO 52.51
669 OTAVIO HENRIQUE NEVES 788.24
670 OTAVIO HENRIQUE ZOLOTAR SARDINHA 25.66
671 OTOCLIN - CLINICA MEDICA FERNANDOPOLIS S/S LTDA 13.11
672 PAOLA MINATEL DE MELLO MARQUES 4.39
673 PATRICIA CARLETTI 30.86
674 PATRICIA DE MATTOS PIMENTEL 44.27
675 PATRICIA RAQUEL MABA 0.80
676 PATRICK EMANUEL LORO DA SILVA 34.02
677 PAULO ANDRE GOMES FARIA 24.22
678 PAULO ARMANDO LORGA DE FREITAS 169.62
679 PAULO CALZOLARI 237.97
680 PAULO CESAR BORBA DONGHIA 327.58
681 PAULO CESAR FONSECA DE GOIS CARVALHO 10.72
682 PAULO CESAR FRANK LIMA 13.44
683 PAULO FENO ALVES FERREIRA 1,776.75
684 PAULO HENRIQUE DE ABREU 11.90
685 PAULO HENRIQUE FERREIRA CORTES 66.46
686 PAULO HENRIQUE PEREIRA DE SOUZA SILVA 3.05
687 PAULO RICARDO COLACINO E LICIO 374.66
688 PAULO ROBERTO AREND 0.48
689 PAULO ROBERTO BARRAL 412.63
690 PAULO ROBERTO DE SOUZA PIMENTEL 1,290.49
691 PAULO ROBERTO GAIGER FERREIRA 56.19
692 PAULO SERGIO BARONE 9.90
693 PAULO SERGIO CONSULIN 11.61
694 PAULO SERGIO MOURA 9.36
695 PEDRO EDUARDO CASSAB CARRAZ 11.01
696 PEDRO HENRIQUE VITIELLO 952.54
697 PEDRO HERRMANN ZANOTTO BORSATTO 1.50
698 PEDRO LOPES NEGRAO DE LIMA 8.25
699 PEDRO LUIZ DE SOUZA BARROS 4.20
700 PEDRO PAULO DE FIGUEIREDO 1.89
701 PEDRO PAULO FRANCISCO 983.91
702 PEDRO ROLAO FREDERICO 19.29
703 PEDRO SCHMICKLER 186.02
704 PETER DUSSEL 161.60
705 PHELIPE EDUARDO VASCONCELLOS PAVANELLO 8.47
706 PIETRO LEMOS FIGUEIREDO DE PAIVA 25.82
707 PIRAMIDE DTVM LTDA 761.77
708 PLINIO MANOEL FRANCISCO DE MATTOS 17.59
709 PRECE PREVIDENCIA COMPLEMENTAR 22.26
710 PREFEITURA MUNICIPAL DE CABO FRIO 101,484.77
711 PRISCILA MARIA MAIA DA COSTA CRUZ 256.73
712 QUECIO REIS SANTANA 3.61
713 RAFAEL ANTONIO PINTO RIBEIRO 5.50
714 RAFAEL AVILA CARIBE SILVA 15.69
715 RAFAEL BREGLIO MARCHESINI 12.43
716 RAFAEL DE OLIVEIRA GONCALVES 0.90
717 RAFAEL FERNANDO DOS SANTOS 13.34
718 RAFAEL MONTEIRO MOREIRA 0.68
719 RAFAEL NANTES TENUTA 5.72
720 RAFAEL RIBEIRO DE ALMEIDA 9.00
721 RAFAEL VIEITAS FRAGOSO 42.26
722 RAINER WEIPRECHT 524.59
723 RAISSA BRAGA DE OLIVEIRA 766.00
724 RAPHAEL DE ALMEIDA VALENTE 32.17
725 RAQUEL BASTON LEITE 85.94
726 RAUL DA COSTA PINHEIRO 1.54
727 RAUL MARIANO CARDOSO 8.25
728 REGINA CELIA DOS REIS BESSA 543.68
729 REGINA MARIA DA SILVA NOGUEIRA 14.15
730 RENAN RODRIGUES ALVES DE CAMPOS 60.38
731 RENAN SABER SIQUEIRA JUNIOR 14.25
732 RENATA FERNANDES MACHADO LEITAO 26.84
733 RENATA GUIOTTI 4.50
734 RENATA MUNIZ DE ARAUJO PELINCA 0.28
735 RENATA PONTES RODRIGUES 11.61
736 RENATO ALVES BERTOLDI DE SOUZA 1.27
737 RENATO DA SILVA FERREIRA 27.17
738 RENATO ORSINI 46.03
739 RENATO SFALSIN PASSOS 88.94
740 RICARDO BARRETO PRATA FILHO 14.39
741 RICARDO DELA LIBERA 4.64
742 RICARDO DIAS TROTTA 8.79
743 RICARDO FURLANI ALDET 23.95
744 RICARDO GOMES TRINDADE 0.94
745 RICARDO JOSE RIBEIRO DOS SANTOS 41.56
746 RICARDO PIERGIORGI DE AZEVEDO 87.29
747 RICARDO TUPINAMBA MONACO 10.83
748 RICARDO VICENTE DE LAET 89.26
749 RITA DE CASSIA MOYZEIS DA VITORIA 7.90
750 ROBERTO COIMBRA BUENO 0.50
751 ROBERTO DOMINGOS 16.46
752 ROBERTO SOARES GOMES 141.74
753 ROBERTO VIEIRA DA SILVA DE OLIVEIRA COSTA 569.12
754 ROBERTO VILARDO VELLA 0.02
755 ROBERTO WERNER GRIEBEL 40.80
756 ROBSON SOARES FERNANDES 3.51
757 ROBSON VIEIRA SANTOS - BLOQUEIO 113,096.26
758 RODOLFO CERVIGNE TAMBORIM 85.00
759 RODOLFO MARCELO MIRANDA 409.48
760 RODRIGO BARRIONUEVO HEISE 283.09
761 RODRIGO BEDIN RODRIGUES DE LIMA 65.03
762 RODRIGO DE FREITAS 248.08
763 RODRIGO DOS SANTOS GALEOTE 5.94
764 RODRIGO FERRAZ CAMPOS 6.63
765 RODRIGO FERREIRA DA ROCHA 6.63
766 RODRIGO FERREIRA DE CARVALHO CAPARICA 25.24
767 RODRIGO FIRPO SANDES SANTANA 32.41
768 RODRIGO GIRARDI MEDEIROS DA SILVA 85.00
769 RODRIGO LUIS MULLER 26.24
770 RODRIGO MARTINS DE ARAUJO 1.63
771 RODRIGO NICOLETTI SIQUEIRA 54.77
772 RODRIGO OTAVIO DIAS CAMPOS 36.37
773 RODRIGO ROGGERO 38.20
774 RODRIGO RORIZ PEREIRA 10.46
775 ROGERIA BERNARDI FRANZINI 18.70
776 ROGERIO AFONSO ALMEIDA 28.83
777 ROGERIO LUCIANO MATHEUS 7.52
778 ROGERIO ROCHA E SILVA MANDETTA 16.96
779 ROGERIO SCHMITT 1.29
780 ROMARIO GOMES DOS SANTOS 33.06
781 ROMES APARECIDO PEREIRA 90.10
782 ROMEU CORREA 11.90
783 ROMEU EGYDIO NATAL MEIRELLES 30.73
784 RONALD STEVE WEINMAN 60.04
785 RONALDO DE FARIAS ARAUJO JUNIOR 212.44
786 RONALDO DE FREITAS CORREA 78.32
787 RONEY DE SOUZA MANHAES 34.98
788 RONILSON VIEIRA DA SILVA 28.89
789 ROSANGELA DOS SANTOS PAIXAO 71.19
790 ROSECLEIA DIVINO BELCHIOR 36.20
791 RUBENS SAVIO GUARNIER 15.32
792 RUY MONDOLFO 9.79
793 SAMANTHA ESCALEIRA EGYPTO ROSA 12.71
794 SAMIA ARIDA 13.09
795 SAMUEL CUKIERMAN 83.93
796 SAMYRA FERNANDES HABIBE 45.74
797 SANDRA MARA NADAL 254.83
798 SANDRA RIBEIRO DE ALMEIDA ROBALINHO 1,987.47
799 SANDRO LONGO 48.39
800 SANDRO WILLIAM VICENZO 2,596.07
801 SAULO CACERES SALOMAO 45.11
802 SAULO DE SA ROSA 28.52
803 SERGIO DA COSTA ESCALER 0.82
804 SERGIO DOS SANTOS FERREIRA 26.12
805 SERGIO LUIS DALL IGNA FILHO 127.68
806 SERGIO LUIS SZTAJN HALPERN 78.19
807 SERGIO LUIZ ANSANELLO 31.34
808 SERGIO PELUSO 0.28
809 SERGIO RICARDO MARTINS ROSA 7.95
810 SERGIO ULPIANO SANTOS NOGUEIRA ITAGIBA 2,713.40
811 SEVERINO SABINO SOBRINHO 45.43
812 SHALOM BUCHOLTZ 253.55
813 SIDNEI BARBOSA DOS SANTOS 0.07
814 SIDNEY TROTTE ROCHA 73.99
815 SILVANA LEONHARDT 15.20
816 SILVANA MARA CICIVIZZO BARRETO GOES 1.98
817 SILVANIO VIEIRA DA SILVA 6.90
818 SILVIA COACHMAN LEONARDO PEREIRA 0.56
819 SILVIA LIMA DE OLIVEIRA SANTOS - BLOQUEIO JUDICIAL 104,440.74
820 SILVIO ALFREDO DE SA PEPE 442.51
821 SILVIO LUIZ PINETTI 14.99
822 SILVIO NEPOMUCENO DE SOUZA E OU 2.92
823 SILVIO TAKESHI TAMURA 276.50
824 SIMAO KAIRALLA NETO 757.40
825 SIMBA PRODUTORA DE EVENTOS LTDA ME 314.92
826 SINAPE SINALIZACAO VIARIA LTDA 10.83
827 SOLANGE BARROS JURADO ARCAS 54.42
828 SOLOIST CAPITAL, LLC 13,406.61
829 SONIA MARIA RODRIGUES LIMA 2,436.70
830 STELLA BEATRIZ ZACCARIA 2.97
831 SUELLEN MARIOTTO SAMPAIO 2.69
832 SUELY CRISTINA DA SILVA LIMA 115.10
833 SULAMIT GRZYB 20,477.66
834 SUN CHIA YUEH 3,606.11
835 SUSANA SALVADOR CABRAL GASPARRI 324.38
836 SYNNOVE DAHLSTROM HILKNER 2.98
837 TAKVOR JORGE ARAPIAN 782.62
838 TAMISA FUNDO DE INVESTIMENTO MULTIMERCADO 0.31
839 TARGET PERSONAL FUNDO DE INVESTIMENTO MULTIMERCADO 43.00
840 TATIANA AQUINO DE CARVALHO 74.85
841 TATIANA GORBERG 68.35
842 TATIANA MUNDIN GOMES 3.48
843 TETSUJI YAMAMOTO 39.14
844 THAIS REGINA MILANI TONIA 4.93
845 THIAGO ANDRE BENVENHO 47.41
846 THIAGO BONATO PETINATI 13.85
847 THIAGO DA SILVA PEDRO 116.82
848 THIAGO DE MIRANDA RAMALHO 4.74
849 THIAGO MARIGO DE CASTRO 36.87
850 THIAGO RANGEL FERREIRA 350.51
851 THIAGO TATSUO COSTA SATO 2.16
852 THOMAZ DE MORAIS PERPETUO 4.04
853 TIAGO ADRIANO BARBOSA 1.13
854 TIAGO CABECEIRAS CAVALCANTE 8.17
855 TIAGO CHAGAS REIS 83.60
856 TIAGO CORDEIRO DE OLIVEIRA 173.93
857 TIAGO GALDINO CORREA TEIXEIRA 0.11
858 TOMAZ JACKSON COSTA DE MELO 0.50
859 TRAJANO BUNESE ROCHA 1,386.24
860 TULIO MIRANDA VIEIRA PINTO 38.48
861 UBYRATAN JOSE DE ASSIS FONSECA 83.72
862 UGO PEREIRA LIMA 25.50
863 VALDIR ANTONIO CASINI 0.12
864 VALDIR DE SOUZA 386.95
865 VALDIR TENORIO GONCALVES 26.07
866 VALERIA BENTO DOS SANTOS 6.32
867 VALMIR FELIX BARBOSA 7.55
868 VALMIR MACHADO RODRIGUES 10.94
869 VALOR COR. CAMBIO TITS.E VAL.MOBILIARIOS LTDA 126.00
870 VANDERLEIA REGINA CARLINI BERTONI 94.41
871 VANESSA PEREIRA DA SILVA 5.18
872 VANNI CRISPINO 95.48
873 VERA LUCIA CAMILLO 267.58
874 VERA LUCIA GUASTAFERRO 27.05
875 VERA LUCIA LIMA DE QUEIROZ 3,135.49
876 VERA LUCIA RIBEIRO GALVAO 2,961.84
877 VERAX CONSULTORIA DE INVESTIMENTOS E SERVICOS FINANCEIROS LT 39.41
878 VERONICA SOARES LAVRADAS 197.40
879 VICENTE GOETTEN DE SOUZA JUNIOR 6.48
880 VICTOR ABUASSI FILHO 329.36
881 VICTOR DE MACEDO JUNIOR 11.54
882 VINICIO KALID ANTONIO 793.88
883 VINICIUS ALO ALVES FERREIRA 1,908.98
884 VINICIUS DIAS VENITELLI 150.75
885 VINICIUS LEMOS MAGALHAES 20.13
886 VINICIUS MARQUES ATTILIO 9.99
887 VINICIUS NAZARE MORGADO 0.94
888 VIRGINIA HELENA ABRAAO LECA 9.35
889 VITOR JOSE SAYEG 85.59
890 VIVECA MARIA BRAGA DE OLIVEIRA 898.52
891 VIVIANE GONALVES ROSALEM 3.96
892 VOLMAR NEUWALD 58.59
893 WAGNER REIS SCORPIONI 10.12
894 WALACE EISENHOWER SOARES DE MORAES 167.42
895 WALDEMAR POPOV 200.91
896 WALDIR ALVES DO VAL 227.14
897 WALDYR FIGUEIREDO VIDAL JUNIOR 219.41
898 WALMIR DE OLIVEIRA 0.63
899 WALSO SOUSA GUIMARAES 18.44
900 WALTER LUIZ BIFULCO SCIGLIANO 0.75
901 WALTER PAGANUCCI XAVIER JUNIOR 1.17
902 WANDER DE ANDRADE ROSA 17.69
903 WANDER JOSE DELIZA 5.56
904 WARDS FOGAGNOLI 5.36
905 WASHINGTON DOS SANTOS JUNIOR 2.38
906 WELLINGTON CARBINATTO 105.83
907 WERBSTER DA SILVEIRA BASTOS 73.59
908 WESLEY DE MAGALHAES GOMES 4.66
909 WESLEY MAURICIO BARBOSA DOS SANTOS 11.49
910 WESLEY NOGUEIRA BARBOSA 4.70
911 WILLIAM AUGUSTO RODRIGUES DE SOUZA 41.18
912 WILLIAM HOTTS SCHUINDT 21.66
913 WILLIAM PELOSO DE SOUZA 30.48
914 WONG KAU ZIN 1,117.70
915 YOSHIAKI ARAKI 50.00
916 ZELINDO SERGIO FALCHI 507.21
TOTAL CREDORES POR RESTITUIÇÃO 763,451.46
2) CREDORES SUBORDINADOS
1 ANA THEREZA HALPERN XANDO BAPTISTA 1,384.36
2 ANTONIO PEDRO DE SIQUEIRA INDIO DA COSTA 135.81
3 CARLOS FELIPE DA COSTA ALMEIDA DE. P. NASCIMENTO 857,748.51
4 CHRISTIANE SANTOS DREHER 364.57
5 ELEONORA HALPERN XANDO BAPTISTA 439.44
6 FLAVIO NUNES FERREIRA RIETMANN 1,035,072.03
7 HORACIO MARTINHO LIMA 430.68
8 LUIS FELIPPE INDIO DA COSTA 2,657.37
9 MARCELO XANDO BAPTISTA 302.09
10 MARCIO SERRA DREHER 480.40
11 MARLY AZEREDO LOPES INDIO DA COSTA 141.66
12 PEDRO AUGUSTO HALPERN XANDO BAPTISTA 1,384.36
13 TACIANA AZEREDO LOPES INDIO DA COSTA 1,657.92
TOTAL CREDORES SUBORDINADOS 1,902,199.20
SUBTOTAL DA RELAÇÃO DE CREDORES 2,665,650.66
QTD Nome do Credor Saldo (R$)
1) CREDORES SUBORDINADOS
1 Fundo Garantidor de Créditos - FGC 27,611,442.07 TOTAL CREDORES SUBORDINADO 27,611,442.07
SUBTOTAL DA RELAÇÃO DE CREDORES 27,611,442.07
MASSA FALIDA DA CRUZEIRO DO SUL HOLDING FINANCEIRA S.A.
CNPJ: 13.225.116/0001-70
TOTAL CREDORES BANCO CRUZEIRO DO SUL - CNPJ:62.136.254/0001-99 5,262,261,879.57
TOTAL CREDORES CRUZEIRO DO SUL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS - DTVM - CNPJ: 62.382.908/0001-64 2,113,261.41
TOTAL CREDORES CRUZEIRO DO SUL CORRETORA DE VALORES E MERCADORIAS - CNPJ: 04.169.504/0001-90 2,665,650.66
TOTAL CREDORES CRUZEIRO DO SUL HOLDING FINANCEIRA S.A. - CNPJ: 13.225.116/0001-70 27,611,442.07
TOTAL GERAL DA RELAÇÃO DE CREDORES 5,294,652,233.71
São Paulo, 02 de maio de 2016.
Dr. Paulo Furtado de Oliveira Filho MM Juiz de Direito da 02ª Vara de Falências e Recuperações Judiciais
