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