110000000096198896 DELUBIO SOARES DE CASTRO Diagrama 09.2 - Cruzamento entre RAIS e núcleo Corretoras P OD ER LE GISLA TIV O C O N GR ESSO N AC IO N A L 430000000099417934 ROSA ALICE VALENTE 310000000092394759 ORLANDO MARTINS Comissão Parlam entar M ista de Inquérito - C orreios 610000000095516184 SILVIO JOSE PEREIRA Objetivo: Identificação de novas relações financeiras e telefônicas 2 1 37 2 2 110000000040823737 BONUS BANVAL COMERCIO LTDA 110000000099325462 DELUBIO SOARES DE CASTRO 8 15 430000000033381132 JOSE MOHAMED JANENE 610000000099754499 JOSE MOHAMED JANENE 58 430000000033215125 JOSE MOHAMED JANENE 4 4 3 31 2 110000000030783432 BONUS-BANVAL COR CAMB TIT E VAL MOB LTDA 430000000099983537 ROSA ALICE VALENTE 1 1 4 430000000033486100 JOSE MOHAMED JANENE 1 3 1 44 8 110000000030796676 BONUS BANVAL COMERCIO LTDA 1 2 110000000030795917 BONUS-BANVAL COR CAMB TIT E VAL MOB LTDA 1 110000000030790499 BONUS BANVAL COMERCIO LTDA 1 112 6 430000000033484010 JOSE MOHAMED JANENE 110000000091283507 BONUS-BANVAL COR CAMB TIT E VAL MOB LTDA 19 430000000033215024 JOSE MOHAMED JANENE 430000000099423467 ROSA ALICE VALENTE 12 10 31 18 2 430000000099935550 JOSE MOHAMED JANENE 2 310000000096613741 ORLANDO MARTINS 1 430000000033274552 ROSA ALICE VALENTE 110000000082911111 SILVIO JOSE PEREIRA 1 430000000099913283 ROSA ALICE VALENTE 1 410000000004739141 JOSE MOHAMED JANENE 3 1 1 610000000081349499 JOSE MOHAMED JANENE 20.000 - 29/09/2003 430000000003274552 ROSA ALICE VALENTE 6.536 - 17/11/2003 1.106 - 17/11/2003 001 1212 0000000052362 ROSA ALICE VALENTE 1 1 430000000099933918 ROSA ALICE VALENTE 15 104 1284 0000000003268 MEHEIDIN HUSSEIN JENANI 9.500 11 2 409 7421 0000000730286 13.628 1 001 1212 0000010052362 MEHEIDIN HUSSEIN JENANI MEHEIDIN HUSSEIN JENANI Rais 2004 1 1 ROSA ALICE VALENTE 110000000031419554 SILVIO JOSE PEREIRA 1 Rais 2004 1 3000 - 09/12/2003 1 409 7421 0000007302863 ROSA ALICE VALENTE 001 1212 0000000052362 MEHEIDIN HUSSEIN JENANI 3 001 3596 0000000268736 JOSE MOHAMED JANENE 22.000 4.177,26 - 13/10/2003 17.550 - 09/01/2004 32.970 19 001 3596 0000000278736 JOSE MOHAMED JANENE 1 1 1.914 - 16/06/2004 430000000033222749 JOSE MOHAMED JANENE 7 10.000 - 03/03/2004 12.069,26 50.000 - 17/05/2004 1 28 409 7421 0000007302988 JOSE MOHAMED JANENE 23.800 - 16/06/2004 92.000 - Depósitos On Line 30.000 - 14/06/2004 1.914 - 16/04/2004 18.500 - 30/06/2004 237 2878 2420 BONUS BANVAL PARTICIPACOES LTDA 22.500 - 27/09/2004 PP 1.914 - 17/05/2004 001 1212 0000179183 ROSA ALICE VALENTE 10.000 - 02/09/2004 99.621,44 - 08/03/2004 310000000091889317 ORLANDO MARTINS JOSE MOHAMED JANENE 2.050 - 12/05/2004 409 7421 0000000730298 JOSE MOHAMED JANENE 1 341 1555 0000270881 STAEL FERNANDA RODRIGUES DE LIMA 2 2.050 - 29/04/2004 6.720 - 09/08/2004 82.767,17 - 10/11/2003 1 4.000 - 17/08/2004 341 7421 0000000730298 JOSE MOHAMED JANENE 6.400 - 29/09/2004 430000000099931145 STAEL FERNANDA RODRIGUES LIMA 53.111,38 - 08/03/2004 291 0001 120710 BONUS BANVAL PARTICIPACOES LTDA 1 3.660 - 11/11/2004 610000000096189687 JOSE MOHAMED JANENE 77 2.550 - 03/01/2005 117.945,72 - 08/03/2004 1 5.071 - 05/07/2004 2.120 - 06/01/2005 5.730 - 10/03/2004 2.000 - 10/01/2005 65.200 - 11/11/2004 237 2878 2260 BONUS BANVAL CORRETORA DE CAMBIO TITULOS 1 3.118,53 - 07/03/2005 347 1779 0001265550 BRENO FISCHBERG 430000000099983537 ROSA ALICE VALENTE 200.000 - 23/03/2005 56.000 - 02/09/2004 2 8.000 - 15/06/2004 110000000031674808 BONUS BANVAL COMERCIO LTDA 610000000081349323 JOSE MOHAMED JANENE 347 1779 0007265910 ENIVALDO QUADRADO STAEL FERNANDA RODRIGUES LIMA Rais 2004 120.000 10 409 7421 0000000101627 STAEL FERNANDA RODRIGUES DE LIMA 25.000 001 3142 0000138053 STAEL FERNANDA RODRIGUES DE LIMA 1 430000000099916101 JOSE MOHAMED JANENE 430000000033270569 JOSE MOHAMED JANENE 110000000099392989 DELUBIO SOARES DE CASTRO