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CASE 0:19-Mc-00022-MJD-LIB Document 3 Filed 04/02/19 Page 12 of 141 CASE 0:19-mc-00022-MJD-LIB Document 3 Filed 04/02/19 Page 12 of 141 IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE Case No.: HC/S 284/2019 Between Filed: 15­March­2019 03:23 PM CA Investment (Brazil) S.A. Hearing Date : 23­April­2019 (Brazil Registration No. 28.132.263/0001­73) Hearing Time : 9:00 AM ...Plaintiff(s) Hearing Type : Pre­Trial Conference Attend Before: Registrar And 1. Joesley Mendonça Batista (ID Unknown) 2. Wesley Mendonça Batista (ID Unknown) 3. José Batista Sobrinho (ID Unknown) 4. Emerson Fernandes Loureiro (ID Unknown) 5. Sergio Longo (ID Unknown) 6. Francisco de Assis e Silva (ID Unknown) 7. José Antonio Batista Costa (ID Unknown) 8. Aguinaldo Gomes Ramos Filho (ID Unknown) 9. BDO RCS Auditores Independentes S.S (ID Unknown) 10. J&F Investimentos S.A. (Brazil Registration No. 00.350.763/0001­62) 11. Eldorado Brasil Celulose S.A. (Brazil Registration No. 07.401.436/0002­12) ...Defendant(s) WRIT OF SUMMONS To: 1. Joesley Mendonça Batista Address Unknown. 2. Wesley Mendonça Batista Address Unknown. 3. José Batista Sobrinho Rua Olímpio Jacinto n° 905 ap. 201 CEP 73801­400 Centro Formosa – SP Brazil 4. Emerson Fernandes Loureiro Cidade de São Paulo Estado de São Paulo na Avenida Marginal Direita do Tietê nº 500 Vila Jaguara CEP 05118­100 Brazil 5. Sergio Longo Al. Marquesas n° 57 Res. C2 CEP 06543­160 Tamboré Santana de Parnaiba – SP Brazil 6. Francisco de Assis e Silva Rua Maranhão n° 297 B CEP 01240­001 Higienópolis São Paulo – SP Brazil 7. José Antonio Batista Costa Al. Bertioga n° 322 CEP 06542­160 Alphaville Santana de Paraíba – SP Brazil 8. Aguinaldo Gomes Ramos Filho Rua Domingos Savio n° 137 Ap. BL HN U CEP 05455­040 VL Ida São Paulo – SP Brazil 9. BDO RCS Auditores Independentes S.S Rua Major Quedinho 90 01050­030 São Paulo SP Brazil Brazil 10. J&F Investimentos S.A. Av. Marginal Direita do Tietê No. 500 Vila Jaguara CEP 05118­100 São Paulo SP Brazil 11. Eldorado Brasil Celulose S.A. Avenida Marginal Direita do Tietê No. 500 Bloco II Subsolo Sala No. 18 Vila Jaguara CEP 05118­100 Brazil THIS WRIT OF SUMMONS has been issued against you in respect of the claim endorsed herein. You must: 1. satisfy the claim; or 2. enter an appearance, within 21 days after the service of this Writ, failing which, the Plaintiff(s) may proceed with the action and enter judgment against you without further notice. THIS WRIT OF SUMMONS is issued by the solicitors for the Plaintiff(s) whose particulars are as below. The address(es) of the Plaintiff(s) is/are Level 1, Rua Elvira Ferraz 68 14º andar – Vila Olimpia São Paulo, SP, Brasil – CEP 04552­040 Brazil. Solicitor(s) for the Plaintiff(s) Nair & Co LLC 25 North Bridge Road #02­02 EFG Bank Building Singapore 179104 Tel No.: 31091860 Fax No.: 62659359 Email: [email protected] File Ref No.: SSN/NF/JY/BC/2019/030 Solicitor in charge: 1. BHATT CHANTIK JAYESH, 2. Foo Li­Jen Nicole, 3. NAIR SURESH SUKUMARAN, 4. YEOW GUAN WEI, JOEL HC/S284/2019:HC/S284/2019:HC/S284/2019:HC/S284/2019:HC/S284/2019:HC/S284/2019 VINCENT HOONG REGISTRAR SUPREME COURT SINGAPORE STATEMENT OF CLAIM Please see attached Statement of Claim. Note: 1. This writ may not be served more than 12 calendar months after the above date unless renewed by order of the Court. 2. To defend the claim, the Defendant(s) must enter an appearance(s) using the electronic filing service either personally or by a solicitor at the Registry of the SUPREME COURT and notify the (Plaintiff(s) / Plaintiff's solicitors) accordingly within 21 days after service hereof, otherwise judgment may be entered against him without further notice. 3. Where the Defendant enters an appearance, he must also serve a defence on the solicitor for the Plaintiff within 14 days after the last day of the time limited for entering an appearance; otherwise judgment may be entered against him without further notice. CASE 0:19-mc-00022-MJD-LIB Document 3 Filed 04/02/19 Page 13 of 141 IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE Case No.: HC/S 284/2019 Between Filed: 15­March­2019 03:23 PM CA Investment (Brazil) S.A. Hearing Date : 23­April­2019 (Brazil Registration No. 28.132.263/0001­73) Hearing Time : 9:00 AM ...Plaintiff(s) Hearing Type : Pre­Trial Conference Attend Before: Registrar And 1. Joesley Mendonça Batista (ID Unknown) 2. Wesley Mendonça Batista (ID Unknown) 3. José Batista Sobrinho (ID Unknown) 4. Emerson Fernandes Loureiro (ID Unknown) 5. Sergio Longo (ID Unknown) 6. Francisco de Assis e Silva (ID Unknown) 7. José Antonio Batista Costa (ID Unknown) 8. Aguinaldo Gomes Ramos Filho (ID Unknown) 9. BDO RCS Auditores Independentes S.S (ID Unknown) 10. J&F Investimentos S.A. (Brazil Registration No. 00.350.763/0001­62) 11. Eldorado Brasil Celulose S.A. (Brazil Registration No. 07.401.436/0002­12) ...Defendant(s) WRIT OF SUMMONS To: 1. Joesley Mendonça Batista Address Unknown. 2. Wesley Mendonça Batista Address Unknown. 3. José Batista Sobrinho Rua Olímpio Jacinto n° 905 ap. 201 CEP 73801­400 Centro Formosa – SP Brazil 4. Emerson Fernandes Loureiro Cidade de São Paulo Estado de São Paulo na Avenida Marginal Direita do Tietê nº 500 Vila Jaguara CEP 05118­100 Brazil 5. Sergio Longo Al. Marquesas n° 57 Res. C2 CEP 06543­160 Tamboré Santana de Parnaiba – SP Brazil 6. Francisco de Assis e Silva Rua Maranhão n° 297 B CEP 01240­001 Higienópolis São Paulo – SP Brazil 7. José Antonio Batista Costa Al. Bertioga n° 322 CEP 06542­160 Alphaville Santana de Paraíba – SP Brazil 8. Aguinaldo Gomes Ramos Filho Rua Domingos Savio n° 137 Ap. BL HN U CEP 05455­040 VL Ida São Paulo – SP Brazil 9. BDO RCS Auditores Independentes S.S Rua Major Quedinho 90 01050­030 São Paulo SP Brazil Brazil 10. J&F Investimentos S.A. Av. Marginal Direita do Tietê No. 500 Vila Jaguara CEP 05118­100 São Paulo SP Brazil 11. Eldorado Brasil Celulose S.A. Avenida Marginal Direita do Tietê No. 500 Bloco II Subsolo Sala No. 18 Vila Jaguara CEP 05118­100 Brazil THIS WRIT OF SUMMONS has been issued against you in respect of the claim endorsed herein. You must: 1. satisfy the claim; or 2. enter an appearance, within 21 days after the service of this Writ, failing which, the Plaintiff(s) may proceed with the action and enter judgment against you without further notice. THIS WRIT OF SUMMONS is issued by the solicitors for the Plaintiff(s) whose particulars are as below. The address(es) of the Plaintiff(s) is/are Level 1, Rua Elvira Ferraz 68 14º andar – Vila Olimpia São Paulo, SP, Brasil – CEP 04552­040 Brazil. Solicitor(s) for the Plaintiff(s) Nair & Co LLC 25 North Bridge Road #02­02 EFG Bank Building Singapore 179104 Tel No.: 31091860 Fax No.: 62659359 Email: [email protected] File Ref No.: SSN/NF/JY/BC/2019/030 Solicitor in charge: 1. BHATT CHANTIK JAYESH, 2. Foo Li­Jen Nicole, 3. NAIR SURESH SUKUMARAN, 4. YEOW GUAN WEI, JOEL HC/S284/2019:HC/S284/2019:HC/S284/2019:HC/S284/2019:HC/S284/2019:HC/S284/2019 VINCENT HOONG REGISTRAR SUPREME COURT SINGAPORE STATEMENT OF CLAIM Please see attached Statement of Claim. Note: 1. This writ may not be served more than 12 calendar months after the above date unless renewed by order of the Court. 2. To defend the claim, the Defendant(s) must enter an appearance(s) using the electronic filing service either personally or by a solicitor at the Registry of the SUPREME COURT and notify the (Plaintiff(s) / Plaintiff's solicitors) accordingly within 21 days after service hereof, otherwise judgment may be entered against him without further notice. 3. Where the Defendant enters an appearance, he must also serve a defence on the solicitor for the Plaintiff within 14 days after the last day of the time limited for entering an appearance; otherwise judgment may be entered against him without further notice. CASE 0:19-mc-00022-MJD-LIB Document 3 Filed 04/02/19 Page 14 of 141 IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE Case No.: HC/S 284/2019 Between Filed: 15­March­2019 03:23 PM CA Investment (Brazil) S.A. Hearing Date : 23­April­2019 (Brazil Registration No. 28.132.263/0001­73) Hearing Time : 9:00 AM ...Plaintiff(s) Hearing Type : Pre­Trial Conference Attend Before: Registrar And 1. Joesley Mendonça Batista (ID Unknown) 2. Wesley Mendonça Batista (ID Unknown) 3. José Batista Sobrinho (ID Unknown) 4. Emerson Fernandes Loureiro (ID Unknown) 5. Sergio Longo (ID Unknown) 6. Francisco de Assis e Silva (ID Unknown) 7. José Antonio Batista Costa (ID Unknown) 8. Aguinaldo Gomes Ramos Filho (ID Unknown) 9. BDO RCS Auditores Independentes S.S (ID Unknown) 10. J&F Investimentos S.A. (Brazil Registration No. 00.350.763/0001­62) 11. Eldorado Brasil Celulose S.A. (Brazil Registration No. 07.401.436/0002­12) ...Defendant(s) WRIT OF SUMMONS To: 1. Joesley Mendonça Batista Address Unknown. 2. Wesley Mendonça Batista Address Unknown. 3. José Batista Sobrinho Rua Olímpio Jacinto n° 905 ap. 201 CEP 73801­400 Centro Formosa – SP Brazil 4. Emerson Fernandes Loureiro Cidade de São Paulo Estado de São Paulo na Avenida Marginal Direita do Tietê nº 500 Vila Jaguara CEP 05118­100 Brazil 5. Sergio Longo Al. Marquesas n° 57 Res.
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