| REQUERENTE | ACUSADO |
|---|
- MINISTÉRIO PÚBLICO FEDERAL (03.6**************)
| - DARIO MESSER (491.**********)
FABIO DIAS DA SILVA RJ116814
NATALIE DA SILVA RIBEIRO DOS SANTOS RJ204094
CAIO PATRICIO DE ALMEIDA PR072429
JOAO PEDRO BECHARA CALMON PR050700
FELIPE TORRES MARCHIORI SP325185
|
| - AFONSO FABIO BARBOSA FERNANDES (764.**********)
FERNANDO MARTINS DE FREITAS DF024144
Fabiana Landim Rodrigues DF025856
|
| - ALBERTO CEZAR LISNOVETZKY (551.**********) |
| - ALEXANDER MONTEIRO HENRICE (003.**********)
DIOGO TEBET DA CRUZ RJ127188
RODRIGO HOLANDA BRAGANCA RJ202146
|
| - ALEXANDRE DE SOUZA SILVA (597.**********)
VIRGINIA AFONSO DE OLIVEIRA MORAIS DA ROCHA MG096187
|
| - ANA LUCIA SAMPAIO GARCIA DE FREITAS (813.**********) |
| - ANTONIO CLAUDIO ALBERNAZ CORDEIRO (209.**********)
EMILIA KLEIN MALACARNE RS093384
|
| - ATHOS ROBERTO ALBERNAZ CORDEIRO (281.**********)
ALEXANDRE LIMA WUNDERLICH RS036846
CAMILE ELTZ DE LIMA RS058443
MARCELO AZAMBUJA ARAUJO RS078969
CRISTIANE PETRO RS112949
|
| - BELLA KAYREH SKINAZI (132.**********)
EDUARDO PIZARRO CARNELOS SP078154
ROBERTO SOARES GARCIA SP125605
|
| - CAMILO DE LELIS ASSUNCAO (162.**********)
ROGERIO MAGALHAES LEONARDO BATISTA MG093779
MARCELO LEONARDO MG025328
|
| - CARLOS ALBERTO BRAGA DE CASTRO (763.**********)
CARLO HUBERTH CASTRO CUEVA E LUCHIONE RJ047698
JULIANA VILLAS BOAS BORGES RJ163806
|
| - CARLOS ALBERTO LOPES CAETANO (146.**********)
ANDRE LOZANO ANDRADE SP311965
AIRTON JACOB GONÇALVES GRATON SP259953
|
| - CARLOS EDUARDO CAMINHA GARIBE (864.**********)
MURILO COBUCCI SILVA ALMEIDA RJ118141
|
| - CARMEN REGINA ALBERNAZ CORDEIRO (139.**********)
SALO DE CARVALHO RS034749
LILIAN CHRISTINE REOLON RS056004
BRENO ZANOTELLI DE LIMA RJ217429
|
| - CHAAYA MOGHRABI
ALBERTO ZACHARIAS TORON SP065371
LUIZA ALEXANDRINA VASCONCELOS OLIVER SP235045
GABRIELLA GOMES SORRILHA SP441047
|
| - CLAUDIA MITIKO EBIHARA DA COSTA (306.**********)
AIRTON JACOB GONÇALVES GRATON SP259953
ANDRE LOZANO ANDRADE SP311965
|
| - CLAUDINE SPIERO (696.**********)
Thiago Luiz Pontarolli PR047488
DANIEL LEON BIALSKI SP125000
BRUNO GARCIA BORRAGINE SP298533
JOAO BATISTA AUGUSTO JUNIOR SP274839
MATHEUS AGOSTINHO SP464672
|
| - CLAUDIO SA GARCIA DE FREITAS (436.**********)
TATHIANA DE CARVALHO COSTA RJ119367
MURILO COBUCCI SILVA ALMEIDA RJ118141
JOSE ANTONIO GRILLO IVO RJ033824
|
| - DANIELA FIGUEIREDO NEVES DINIZ
SERGIO GUIMARAES RIERA RJ093068
VICTOR GONTIJO VIEIRA RJ189155
|
| - DIEGO RENZO CANDOLO (129.**********) |
| - ERNESTO MATALON (125.**********)
IVAN FIRMINO SANTIAGO DA SILVA RJ091254
KARLA DUTRA TORRES RJ158000
ANTONIO CLAUDIO MARIZ DE OLIVEIRA SP023183
|
| - FRANCISCO ARAUJO COSTA JUNIOR (287.**********)
RICARDO HENRIQUE ARAÚJO PINHEIRO DF022800
GABRIEL HADDAD TEIXEIRA DF035066
|
| - HENRI JOSEPH TABET (590.**********)
MANUEL DE JESUS SOARES RJ019552
IGUARACI DE ARAUJO BARBOSA JUNIOR RJ128480
|
| - HENRIQUE JOSE CHUEKE (180.**********)
BRUNO SACCANI RJ114953
|
| - JOSE CARLOS MAIA SALIBA (010.**********)
EMILIO EDUARDO ARGES MG106871
CARLOS ALBERTO ARGES JUNIOR MG063656
|
| - JOYCE PRESLEY GOMES (876.**********)
POLLYANA DE SANTANA SOARES SP312413
|
| - LIGIA MARTINS LOPES DA SILVA (358.**********)
ANDRE LOZANO ANDRADE SP311965
|
| - LINO MAZZA FILHO (667.**********)
MARCOS THOMPSON BANDEIRA RJ098475
|
| - MARCELO FONSECA DE CAMARGO (077.**********) |
| - MARCELO RZEZINSKI (828.**********)
TATHIANA DE CARVALHO COSTA RJ119367
|
| - MARCO ANTÔNIO CURSINI (521.**********)
MARLUS HERIBERTO ARNS DE OLIVEIRA DF058795
DANIELA RODRIGUES TEIXEIRA DF013121
|
| - MARCO ERNEST MATALON (029.**********)
KARLA DUTRA TORRES RJ158000
|
| - MARIA DOLORES FERREIRA SIQUEIRA (014.**********)
POLLYANA DE SANTANA SOARES SP312413
ROBERTO GARCIA LOPES PAGLIUSO SP112335
|
| - NEI SEDA (091.**********)
RENAN CERQUEIRA GAVIOLI RJ149649
JOSE CARLOS TORTIMA RJ022892
|
| - OSWALDO PRADO SANCHES (672.**********)
TATHIANA DE CARVALHO COSTA RJ119367
|
| - PATRICIA MATALON (063.**********)
Rafael Tucherman SP206184
|
| - PAULO ARAMIS ALBERNAZ CORDEIRO (370.**********)
PAULO SAINT PASTOUS CALEFFI RS077416
|
| - PAULO SERGIO VAZ DE ARRUDA (151.**********)
ALEXANDRE LOPES DE OLIVEIRA RJ081570
|
| - RICHARD ANDREW DE MOL VAN OTTERLOO (022.**********)
Pierpaolo Cruz Bottini sp163657
IGOR TAMASAUSKAS SP173163
ALDO ROMANI NETTO SP256792
BRUNO LESCHER FACCIOLLA SP422545
|
| - ROBERTA CLETO PRATA DE OLIVEIRA (153.**********)
MARCELO ANDRE PEIXOTO DE MORAES RJ081749
PEDRO QUIRINO SANTIAGO RJ227636
MARIANA TRIGO MINERVINO FIGUEIREDO RJ231695
PEDRO HENRIQUE SERPA ROCHA DE SOUZA RJ240475
|
| - ROBERTO RZEZINSKI (828.**********)
JULIA DEL BLANCO DE OLIVEIRA RJ125256
TATHIANA DE CARVALHO COSTA RJ119367
|
| - RONY HAMOUI (148.**********)
POLLYANA DE SANTANA SOARES SP312413
ROBERTO GARCIA LOPES PAGLIUSO SP112335
|
| - SERGIO MIZRAHY (927.**********) |
| - SUZANA MARCON (361.**********)
PAULO SAINT PASTOUS CALEFFI RS077416
|
| - WANDER BERGMAN VIANNA (706.**********)
PAULO VICTOR LIMA CARLOS RJ204932
|
| - WU YU SHENG (245.**********) |
| INTERESSADO |
|---|
CAIXA ECONÔMICA FEDERAL - CEF (00.3**************)
Advogado(s): ROBERTO CARLOS MARTINS PIRES
|
LUCAS COSTA DAS CHAGAS MOURA (176.**********)
Advogado(s): PATRICK DE OLIVEIRA BERRIEL
|
RENE MAURICIO LOEB (288.**********)
Advogado(s): ATILA PIMENTA COELHO MACHADO
Leonardo Leal Peret Antunes
LUIZ AUGUSTO SARTORI DE CASTRO
|