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Id. Aceeptance oí Cundition of Unir; Risk of Uns.

Purchaser shall accept tine (without abatement in or credit against the purehase price or provision for escrew) notwithstanding that eonstruction of (a) minar details aí the Unil, including custam work, or the Building or (b) uther Units ar (e) any recreation facilities or (d) Lhe landscaped areais ar (e) eilier ponions of de Curninon Elements hnve not been completcd. Minor details referred to in (a) abovc shall include bui net be limited to any iterns whieh Purchaser may ser forth or whieli are ser forth on the Punehlist Inspeetion Statement, appearing in Part 11 cif thc Plan.

Prior to the elusing ar lide to a Uniu, no Purchaser shall be pennitted to enter the Unit without the prior consent of ScIler ar the Selling Agent. Purchaser shall have the right tu enier and inspeet such Uniu prior to the closing of ride, bui shall be obligated to make an inspeetion appointment with Seller or the SelIing Agem. Under no eircumstances shall Purchaser perform or cause to be perfonned any work in such Unit prior to the closing of tine thereto,

Purchaser represents to Seller that he lias exatnined thc Unit and agites that his execntion of this Purchase Agreement shall eonstitute aceeptance of the Unir and the Building and all fixtures, machiney, equipment, furnishings, appliances, installations and other personal property contained therein, in thcir prescitt condition on the date of this Purchase Agreernent, subject to reasonahle use, wear, tear and natural deterionition bctween the date of this Purchase Agrcement and the Closing Date and subject to any other obligations of Seller under the tuins of the Plan.

The ria of luss from fite ar other casualty with respect to the Unit shall remain with Seller uniu l the closing ar lide for the Unit. Seller et its sole disevetion, reserves the right to eithcr repair or restore such Una whereupon Purchaser shall be ohligated to close without an abatement in the purehase price, or nnt repair or restore and grani Purchaser the right to rcseind Lhe Purchase Agreement. Notwithstanding, the nbove, in the event that Purchaser, or une elaiming hy ar through Purchaser, enters into possession o! the Unit prior to the closing of title, then Purchaser shall bear the risk of loss or (Met easualty not covered by Sponsor's insurance carrier, with respect to lhe Unit. Additionally, in the event that Purchaser, ar orne elaiming by or through Purchaser enters Uno possession of the Unit prior to the closing of utle, Purchaser shall be solely responsible for any (Image to, ar loss or mita condition in, the Unir and Seller shall not be obhgated to repair any claniages to the Unit or its appliances" fixtures and equipinent, Accordingly, Purchaser, ar ene claiming by or through Purchaser, who takes possession of the Unit prior to the closing of ride should obtain insurunee coverage for thc Unit prior to taking possession, sincc, dcspite any loss, Purchaser wili reinai)] obligatcd to purchase the Unit ander the tenni aí this Purchase Agreernent, without any abaternent in the purcliase price. PURCHASER SHOULD CONSULT WITFI AN ATTORNEY AND/OR INSUltANCE AGENT AS TO HIS OR I1ER INSURANCE NEEDS.

19, Possessiun Unir Prior tu Closing. 11 is expressly understood and agreed that the Purchaser shall in no event take possession of the Unit prior to the time aí the delivery a the deed and MI compliance by the Purchaser with the Leiais of this Purchase Agtecinent, and

Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:35 Número do documento: 20020615085528700000025572211 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:08:56

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should the Purehaser violate this provision, the Porchaser consents that the Seller shall have the right to remove him fmm the Unit as a squatter and intruder by surnmary proceedings. Upon the Purehaser's unatithorized possossion, the Purchaser shall be deerned in default hereunder at the option of the Seller, and if the Seller so elects, the Seller may eancel this Agreement and the atnount deposited hereunder shall belong to the Seller as liquitiated damagcs deented carned hereunder. h is further understood and agrced that the Seller will not be responsible for datnage or loss to any property belonging to Purehaser whether same is delivered to the property betone, on or lidei-the closing of lide herein. The provisions of Mis paragraph 19 shall survive the Closing.

Limitador' uf Seller's Liability. Except in the event of Seller's willful default, in which case PUrellatier shall be emitied to ali rentedies at law and in equity. including but not linuted to, the remedy of specifie performance, lhe Seller's habil ity under [bis Purehase Agreentent for failurc to complete and/or deliver iitle for any reasons whatsoever shall be limited to the return of the money deposited hereunder (with interest, if any), and upon the return of said money, this Agreetnent shall be mil and vuid and the parties herdo released fiam any and ali liability hereunder. In any event, the Seller shall not. be reunirei' to bring any parou ar proceeding or officrwise ineur any expense to render the title to the Unit marketable orlo cure any objection to Lide. 21 Detinitions. The temi "Purehaser" shall be read as "Purehasers" if more than one (I) person are purchasers, in whieh case their obligations shall be deemecl joint and several. TIJC tenns uscd herda shall have the same meanings as aseribed thereto in the Plan. Ceader. The use of the maseutine gender in this Purehase Agreement shall be deerned to reter to the fetninine gender ar to an entity whenever the contem so remares. Othcr Agreeinents. This Purehase Agreement supersedes any and ali understundings and agreements betwcen the partics and constilutes the entire agreement hetween 'hem and no oral representations or statements shall be considere(' a part hcreof. Amendment of Purchase Agreement This Purehase Agreement may not be arnended, altered or dischargeci exeept by agreement in writing signed by Lhe party sought to be charged therewith or hy his, her or its dttly authorized agent. 25, Brokerage. Purchaser represents and warrants to Seller that tribling 8r Associates and Nakta Thomas-lialstead Property, LLC, as the eo-broker, are the only hroker(s) or sales agents with whom Purehaser tias dealt in connection with this transaetion, hereinafter the "Broker". Seller agites to pay the COMItliSSIOD eamed by the Broker pursuant to a separate agreement between Seller and the Broker. Purchaser agites that should any elaim be 'nade against Seller or Broker, for COITIMISSi0115 by any °Eller broker or co-broker, other than the aforementioned Broker, on aceount of any itets of Porchaser or Purchaser's representatives, Purehaser will indemnify and hold Seller and Broker Free and harmless fiem and against any and ali liabilities and expenses in connection therewith, including reasonablc legal Ices. The provisions of this paragraph 25 shall strivive the elosing of tale.

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Governing Law. This Purchase Agreemem shall be governed by and eunstrued in aceordance with the law of the State of New York, notwithstanding thc principais aí Conflie aí Laws.
Jury Waiver. Purchaser and Sponsor herchy waives iria! by jory in any action, procccding, or counterclaim invuiving any matter whatsnever arising atu aí, ar in any way cunnected with this Purchasc Agreement or the relationship of the parties as Purchaser and Seller, ar the right aí Purchaser to any statutory relicf or remedy.
Costs aí Enfureing and Defending Agreement, The prevailing party shall be obligated to rcimburse tile other party for any legal fecs and disbtirscmcnts incurred by thc prevailing party in defending such party's rights under this Agrcernent (including without limitation legal fecs and disbursements related to escruw disputes to bc detcrmined by the Department of Law), or in the event of definia under this Agreement beyond any applicable grace period, in canceling this Agrecment ar othenvise enforcing eithcr party's rights or obligations hereunder.
Aceeptance by Seller. Within threc (3) days afler delivery to Seller or its Agent by Purchaser of this Purchase Agreernent, executed by Purchaser, togethcr with the required Down Payment, Seller will either: accept this Agreernent and cause tu he reittrned to Purchaser a fully executed countetpart thereof or reject 1his Agrcenent offer and refund the Down Payment tendered by Purchaser. ff Seller takes no action within said threc (3) day period this Purchasc Agrecment shall be deemed null and void and Seller will return Purchascr's Down Payment within three (3) da». Upan such refund being made, neither party shal I have any further rights, obligations or liabilitics hereundcr with respeet to the other. Prior to Sponsor's countersigning and returning this Purchasc Agreement to Purchaser, and ai any time thereafter, Purchaser agrecs upon request w provide Sponsor with writtcn information about Purchascr's cmployment, financial and rental/ownership history. Sueh information obtained prior to cauntersignature may be uscd to determine Purchaser's qualification to purchase and ovin the Unit, but does no t constitote a reservatinn or hinding obligation on either the tipo' icant ar Sponsor. Sponsor has the right, without incurring tuiy liability, to reject this Aguce-tient without cause or explanation to Purchascr. This Agrcement may not be ajudei duc to Purchascr's sex, race, crecd, colar, national origin, ancestry, disability, marital stauts, ar other grumai prosciibed by law.
Transfer 'Fax Returns. At closing, Purchascr will duiy complete and siga before a Notary Public the transfer tax reuni required to be filed with the City of New York and the appropriate New York State finai (TP-584 or lis successor) rcquired to be filed with the New York County Register's offiee. This transfer tax reuni and TP-584 farm shall be delivered at

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Num. 27994153 - Pág. 7

closing to the representative of Purchaser's title insuninee Company (or, if fone, to Seller's attorney) for filing with the proper governmental ativer

Foreign Investi-tient hl Real Property 'Fax Act. Pursuant to the Foreign Investment in Real Property 'fax Act (F1RPTA), upon disposition of a United States real property Oneres( by a foreign person ou or after Janunty 1, 1985, the Purchaser of such real property intercst must dcduct and xvithhold a tax cqual to tcn perecnt (10%) of thc purchase price unless the Seller furnishes a ccrtificatc that it is not a foreign entity ar individual. Seller, a New York limitcd liability company. will furnish to Purchaser a non-foreign eertification ai elosing, thereby complying with FIRPTA and relieving Purehascr from any withholding ohligations.

Custem-Work. Purchaseeseknowle4ges-an4-itgrees4hat-a14-eimetw-work-ordete4 by Purchn.n.e-~~e-perthrmed-lay-Spens~~nintetors. The-ettst-t'tatidi-eitmem-wofk-will-be

40-WIE11401140 the total-porehase-priee-k~-14110-and-wili-be-at-the-sole-eosi-and c-apense-rd'

P-orattatter. The Minn] Down-Payittetti-For-the-ptiKluise cf theUitii-will-he-inereitsed-by-the-tottil eest of the-etntiont worIA-Ithough--intlialleposhed-i-n-eaertawropen ilie rerteission Purelnise-Agreentent-by-Porelinser. funds-deptedied- kir the-esira curtem work will-tiot-he reiblitled to-the-Peitehtiser to the extenieh-iiintItt-bitve-already-heen-ihsbursed-otLinte-tetpareil-to pay-Feethe-enstern-werk.

Lead-Based Paint Warning. Regulations governing disctosure of information regarding Rcsideratal Lead Idased Paint (the "Regulations"), issued by the US F.nvironmental Proteetion Agency ("ERA") and the US Department of Housing and Urban Development ("HUD") beeame etTective on September 6, 1996. Such Regulations apply to the sale of Residcntial Condominiurn Units, cxcept for studio apartmcnts and open bons which do noI have a child Icss than six ycars old in rcsidence. The Sponsor does not have any actual knowledge of any lead-based paint or lead-bascd paint hazards in the Unit or in the Property. Howevcr, the Property was constructed prior to 1978 and therefore either the Property or the Unit may contamn lead-based paint and Icad-based paint hazards. The Sponsor has not under laken any scparate investigation or risk assessment as to the presence of lcad-bascd paint and/or lead-bascd paint hazards in thc Property and/ar the Uniu The Sponsor also does not have any actual knowledge that anyone else lias undertaken any such investigation or risk assessment. The Purchaser hereby acknowlcdges that the Sponsor indieated it did nut have any remas or reeords pertaining to leadbased paint or lead-bascd pairo bazards as l() the Unit or the Property. The Regulations requirc the Sponsor to disclose to the Purchaser that lhe exposure to lcad from lead-based paint may place yonng children ai risk ordeveloping leacl poisoning. Lett(' poisoning in young childrcn may produce penuanent neurological damage, including learning disabilities, reduced inIcIligence quotient, behavioral problerns and impaired inemmy. Lcad poisoning ais° poses a particular risk to pregnant woinen. The Purehascr fitrther recognizes and agites that the Sponsnr does not guaranty the accuracy of Sponsor's disclosure as to lcad-based paint ar lead-hased hazards set forth herein as to the existencc (including the magnitude thercuf) ar nonexistence of Icad-based paint hazards in the Una or the Property. The Purchaser hereby assumes ali risks, if any, as to Icad-based paint hazards in the Unit or the Property. The Purchaser may undcrtake his or her own risk assessrnent or inspection for possible lead-based paint hazards. h is hereby agrecd if

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Num. 27994153 - Pág. 8

Purchaser wishes to complete such inspection or risk assessment, it shall be undertaken by Purchaser prior to thc execution uf (bis Purchase Agrei:a-tent. In conneetion therewith and pursuant to a "Pre-Contraet Lead Paint Inspection Agreement," attached hereto as Exhihit B which shall be simultaneously executed by the Purchaser with this Agreement, the Purchaser bus either undertaken its own inspection or risk assessmem ar waived its rights to undcrtake same. Also the Purchaser hereby aeknowledgcs receipt of a Copy of the lead-based paint hazarcl infbrmation brocham entitied "Proteet your Family From Lcart 311 Your Home" prepared hy the EPA. HUD and the Consumei-Product Safety Commission. Confidentiality. Sponsor and Purchaser hereby zteknowledge and agrce to kcep ali of the terms and eonditions of this Agreement confidential. Sponsor and Purchascr agite that any infonnation which is required to be disclosed to the parties' respeetive lawyers, architeets/engineers, accountants, individuais who "need to know" or governmental agencies shall not be deented tu be a breach by Sponsor or Purchaser cif the parties underlaking the confidentiality contained iii this Agreement. Any faltare by Purchaser to kecp the tenns and eonditions of this Agreement confidential shall be a default by Purchaser, emitling Sponsor to the deláult remcdies ser forth ia this Agreement.

Damage to Public Impruvernents, Amenities and Common Elements. Purchaser shall repair and/or 'estore to their originar condition and standards any public improvement, amenity or Common Elernent on the Property damaged by Purchaser or Purehaser's agents, employees, contractors or licensees. Upon failure of Purchaser to complete such rcpair and/or restoration work within thirty (30) days written nmice from Seller, then and in that event, Seller may complete saine at the expense of Purchaser who shall reimburse Seller for lhe cost thereof immediately upon demand. This paragraph shall survive delivery of the deed a Closing. Survival. The elosing of [ide to the Unit and the delivery of the deed thereto shall be decrue(' fuii compliancc by Seller with each and every temi of this Purchase Agreement, except as to any item speeifically listed and excepted therefrom. Ali representations ander the Offering Plan, ali obligations purstaant to the GBL, and such additional obligations under the. Offcring Plan which are tu be performed subsequent to the closing date will survive delivery of the tieed. Cnntliet with Man. Any conflict betwcen the Man and this Purehase Agreement will be resolved itt favor of the Plan. Purehaser's Ttepresentations. Purchaser represei-as that Purchaser lias full right and autitority to execute Uns Agite:rent and perfonn Purehaser's obligations hereunder. Ir Purchaser is not a natural person, Purchaser agrees to deliver tu Closing, such documents evidencing Purchaser's authurity as may be rcquired by Purchaser's title company. Purchaser further represems that the Down Payment rcpresents Purchascr's uwii funds and that no other party (other than Purchaser ar Seller, as provided herein) bus any right or elaim to ali or any portion of the Down Payment.

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.?, 5 6 3

Purchaser is nor now, nor shall it be ar any time prior to or ar the Clusing, an individual, emporation, partnership, joint venture, trust trustce, liiuited liability eumpany, unincorporated organization, real estale invcstment trust ar any other fluiu of entity (eollectively, a "Person") with whom a United States citizen, ema), organizei' under the laws of the United States or its territories (collcctively, a "U.S. Person"). is orohibitcd fioin transas:n[1g business of the type contemplated by this Agreement, whether sua prohibition itrises under United States luw, regulation, cxecutive orders and lists published by the Office of Foreign Assets Control, Department of the Treasury ("OFAC") (including those executive orders and lists publishcd by OFAC with respect to Persons that have been designated by executive arder or hy the sanction rcgulations of OFAC as Persons with whom U.S. Persons inay nut transact business or must limit their interactions to types approved by orm: or otherwise. Ncither Purchaser nor any person who owns an interest in Purchaser is now nor shall be ai any time prior to or ar the Clusing a Person with whom a U.S. Person, including a "financial institution" as defmed in 31 U.S.C. 53I2(a)(z), as periodieally amended, is pruhibited fruiu transacting business of the type contemplated by this Agreement, whether sua prohibition ariscs under United States law, rcgulation, exeeutive orders and lisis published by the OFAC ar utberwise.

Purchaser has taken, and shall continue to take until the Clusing, such measures as are required by applicablc law to assure that the funds used to pay to Seller the Purchase Price are clerived: (i) from transactions that do nnt violate United States law nor, to the extent such funds uriginate outsidc the United States, do not viulate thc laws of the jurisdiction in which they uriginated; and (ii) from pennissible S011feeS andei United States law and to the cxtcnt suei) lünds originatc outsidc thc United States. under the laws of the jurisdiction in which they originated. Purchaser is, and will at Closing be, in eumpliance with any and all applicable provisions of the USA PATRIOT Act of 2001, Pub. L. No. 107-56, the Bank Secrecy Act of 1970, as amended, 31 U.S.C. Section 5311 et. seq., the Trading with 0w Enemy Aet, 50 U.S.C. App. Section I et. seq., the International Emergency F.ennornic Powers Act, 50 U.S.C. App. Sectiun 1701 et. seq., and the sanction regulations promulgated pursuant thereto by tlw OFAC, as well as laws relating to prevention and deteetion of money laundering in 18 U.S.C. Sections 1956 and 1957.

[Balance of Luis page lefi blank intentionally Paragraph 39 & Nignature Page na fipllowing paga]

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Num. 27994153 - Pág. 10

Fl. 3223 To
SR/PF/SP C

221

CoptIons. The captions in this Purehase AgrorncnL are for conveniente and reference only and ln no vray define, link or deseribe the seope of this Purthase Agreement, ar the interd of any provision hereet

Datei!: tNitiv Yoest- . New York

Ne./el'AaEa Z° 2017

IS. Renato De MI teu Regi nato, Purchaser L.S. Arinne Rui inato, Purchaser

Aeceptedi

SPONSOR/SELLER: ESCROW AGENT: ERP *EST 86T11 STREET, LLC D'Agostino, Levina, By, East River Partners, LLC, West &uh Street andesman St Lederrnan, LLP

Series Supploment, its Managing Member

Byi

N e: Joseph Z. Cohen Title: Co-Managing Member Dated: PJOV 2017

Datod: 11120/2017.2017

R %out. -r o A LiZgulaWS bmigl> No V ert 61.; R_ ZD2 0 íJ ro -rv k-1-0 LA-1

| niamm

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Num. 27994153 - Pág. 11

r n

Fl. 3224r 5

EXHIBIT A TO PURCHASE AGREEMENT WAWER OF DIPLOMAT1C OR SOVEREION 1MMUNITY AND CONSENT TO JURISDICTION

In consicleration of Sponsor/Seller conveying Lide to Unit TI1W of The Ciilbert Condominium, located ai 272-276 West 86th Street, New York, New York and for other gouel and valuable consicieration to Sponsor/Sellet, the receipt and sufficiency of which is hereby acknowledged by Sponsor/Seller, Purchaser hereby aguces to the following:

Capitalized leniu used and not otherwise defined in this Waiver shall have lhe respective mcanings aseribcd thereto in the O ffering Man, 'as amended ti-um time to time. Purchascr represents and warrants that the Purchase Agreement for Unir THW and the sities transaction contemplatcd thcreunder is a commercial rather than a public ou governmcntal act, and that Purchaser is nor entitled to claint immunity fiam legal proccedings with respect to Purchaser ar any prnperty of Purchaser on the grounds of sovereignty ou othetwise under any law ar in any jurisdiction wherc any actám may be brought for enforcement of. Purchaser's obligations thercundcr. To the extent that Purchaser has now ar may hereafter acquire such, Purchaser hereby irrevocably waives, in respect of Purchaser's obligations under the Purchase Agrecmcnt and the Condotninium Declaration and By-Laws, (i) immunity from the jurisdiction of any Cindi (including hut not litnited to the couns of lhe United States ar any State therenf) and (ii) immunity ar Purchaser's revenues, assets ou properties (whether eommercial ar non-em-ninei-ciai) (A) fiam execution upon, attachment in aid o( exceution upon, and attachinent prior to a judgment of any such court, (B) from setoff, and (C) from any other legal aetion ou proceeding taken to enforce any obligation ar liability aí Purchaser arising, directly ar indirectly, out of ar relating to the Purchase Agreement and/ar the Condominium Declaration and By-Laws. In addinon to the extent flor prohibited by the laws of the United States ou intemational law, Purchaser hereby irrevocably waives, in respeet of Purchaser's obligations under the Purchase Agreement and/ar the Condominium Deciaratiun and By-Laws, "mission invielability" as same lias how interpretei:lande. the Vienna Convcntion on Diplomatic Relations, 23 U.S.T. 3227. (4) Purchaser, Sponsor/Seller and the Board or Managers of the Condominium acknowledge

and agite that ali disputes arising, directly ar indirectly, DUI Mor relating tu the Purchase Agreement and/ou the Condominium Declaration and By-Laws and ali actions to enforce the Purchasc Agreement and/ar the Condominium Declaration and By-Laws may bc dealt with and adjudicated in the eourts of the United States of America ar the State of NeW York, as Sponsor/Seller and/ur the Board nf Managers of the enndontinium elect, and, by execution of the Purchase Agreement, Purchaser hereby expressly and irrevueahly accepts for itself and, to the exceli( permitted by law, in respect or Purehaser's propeny, generally and unconditionally, the non-exelusive jurisdiction uf the aforesaid ermas in

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any suit, action ar prucceding arising, directly ar indirectly, out of or relating tn the Purchase Agreemeni and/ar the Condominium Declaration and By-Laws or in any action to cigarre the Purchase Agrcement and/or the Condominium Declaration and By-Laws. So fim as is permittcd undcr appticable law, this consent to personal jurisdietion by Purchaser shall bc sclf-operative and no further instniment ar action, other than service of proccss in one ar the manners specifieci in this Waiver. or as otherwise pertnitted by law, shall be necessary in arder to confcr jurisdiction upon the person aí Purellaser in any such

COUrt.

Providecl that service of proccss is efiected upon Purchaser in une of the manners specifted in this Waiver ar as othenvise permitted by applicable law, Purchaser hereby irrevocably waives, to the fullest cxtent permitted by law, and agrees not to assert, by way of motim, as a defense ar othetwise, (i) any objeetion which Purehaser rnay nnw ar hercafter have Lo Lhe laying uf verme ar any sul t, action or proceeding relating, directly ar indirectly, to the Purchase Agreement and/or the Condoiniaturn Deciaration and By-Laws in the State of New York, (ii) any ciam] that the State of New York is not a eonvenient forniu for any such sttit, action ar proceeding, and (iii) any elaini that Purchaser is not personally subject to thc jurisdiction of the above narned cotins. Providcd that service aí process is effected upon Purchaser in une of the matulas specified tu this %tiver ar as otheiwise pertnitted by law, Purchaser agrees that final judgment from which Purchaser has not or may not appeal or atraiu appcal in any such suit, action or pincceding brought in such a comi of competent jurisdielion shall bc conclusivc and binding upon Purchaser and may, to the fullcst =tent portnittecl by applicuble law, bc cnforccd in the courts aí any state or any federal court and in any adia courts tu the jurisdiction of which Purchaser is subject by a sua upon such judgment and that Purchaser will not assert any defease, counterclaim, or sei off in any such sair upon such judgment. In the case of de courts ai' the United States of America and the State of New York, Purchascr hcreby designares, appoints and cmpnwers the party described below ("Purchaser's Agen t"):

as its authotized agent to accept and acknowledge for and un Purchaser's behalf service of process in any legal acLion or proceeding of the nature referred to in the Purchase Agreement and/or lhe Condemanum Declarado)] and By-Laws" bar for no other purpose. Purchaser acknovvledges that the provisions of this Section 6, and the provisions of Section 8, below eonstitute a "special arrangement for service" within the meaning aí 28 USC §1608.

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Purebaser shalt have Purchaser's Agem execute ali documents and affidavits reasonably necessary to insure that (i) the designation and appointment aí Purchascr's Agem as such shall be irrevocable mui( one year after Lhe date of the etosing of title to the Unit, and (ii) Purchaser's Agem shall not Ccase ta act as the agent for service unless and until, iii caber case, afunila agent for such purpose reasonably satisfactory to SponsoriSeller and/ir the Board of Managers aí the Condoininittin shall have becn irrevocably dcsignated and appointcd and Purchascr shall have clelivered to Sponsor/Seller and/or the Board of Managers of the Condommium or any of its successors or assigns, evidence in writing aí such olhei agenes aceeptance of such appaintment. Any attempt by Purchaser's Agent to cease to so net shall be ineffective and without force or etTect unless the foregoing provisions ofthis Section 7 shall be complicd with. Purchaser hereby consents to 'roces.; being served in any sua, aedo') or proceeding of the itature referred to in the Prirehase Agreement and/or the Condominium Declaratiun and By-Laws either by the mailing of a copy thcreof by registered or cerlified mail, postage prepaid, remoi receipt requested to (i) Purchaser at the address set forth in the Purchase Agreement, if manai prior to the closing of lide to the Una, and thereafter ai the Unit eunveyed, and (ii) to Purchaser's Agent at Lhe address set forni in Section 6 of this Waiver. Service shall be deemed completed Len (10) days after delivery thereof ia sueh party scrvcd. Purchaser urcvocably waives, tu Lhe faltes( extent permitted by law, ali chila] of error by reason of any such service and agrees that such service (i) shall be deemed in every respect effective service of process upon Purchaser in any saci suit, actinn ar procceding, and (ii) shall to the fullest extent parnitted by law, be taken and held to be valid personal service upon and personal, delivery to Purchaser. Copies of any process ar other papers scrved on Purchaser's Agent shall be forwarded prompOy to Purchaser but failure to do so sita]; have no effect on the effeetiveness of such service ou Purchaser's Agent. Purchaser undertakes Lu enter ali unconditional appcarance within thirty (30) days aliei. the completion ofsuch service. (g) Purchascr agrees to execute, deliver and file ali such further instrtunents as inay be

neeessary under the laws of the State ar New York in arder to inake effeetive (a) the appointment of Purchaser's Agent, (b) the coriscar of Purchaser to jurisdietion ar the state couris of New York and the federal courts sitting in New York, and (c) any other provisions of this Waiver. Nothing in this Waiver shall arreei the right ar Sponsor/Seller and/ar the Board of Managers aí ilic Condoininium to sem: process in any other manner periniticd by law ar limit the right aí Sponsor/Seller and/or the Board of Managers of lhe Candaminium ar any of its successors ar assigns, Lo bring proceedings against Purchaser in the courts of any jurisdiction or jurisdictions. The provisions of this Waiver shall snrvivc the closing of title to Lhe Unit tu Purchascr for the purposc aí any suits, action or procceding arising, directly or indirectly, out aí ar relating to the. Purchase Agrcement and/or the Conclominium Dcelaration and By-laws

Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:38 Número do documento: 20020615085628100000025572222 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:08:57

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Num. 27994165 - Pág. 1

22376

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{

EXHIB1T B TO PURCHASE AGREEMENT

PR E-CONTRACT LEAD PAINT INSPECTION AGREEMENT

Renato De Matteo Reginato and Ariana Reginato ("Prospectiva Purehaser") is considering the purchase of Residential Unit THW (the "Unir') at The Gilbert Condominium, 272-276 West 86th Street, New York, New York 10024 (the "Premises") from ER? West 86th Street, LLC ("Prospective Seller"). lhe parties acknowledge that applieable Federal regulations, speeifieally 24 CFR Part 35 and 40 CFR Pari 645, require (among other things) with respeet tu the Unit ... that the Purehaser has reeeived a ten (10) day opportunity to condam a risk assessment or inspection for the presence of lead-based paint and/or lead-based fartará (unless the parties have mulually agreed to a different periud of tinte) before becoming obligated under the eontract te purchase the Unit. Alternativcly, a purchaser who chooscs to waive the risk assessment ar inspection opportunity must so indieate in writing. In accordance with the forcgoing requiremcnt (cross mit and initial (a), (b) ar (e) below, whichever does not apply): The Prospective Purchaser hereby chooses te waive any risk assessment or inspection oppertunity for letal paint with respect tu the Unit or Premises; or The partias herdo hereby agree to reduee the len (10) day opportunity to inspect to a period not tu exceed tive (5) business clays; The partias have agreed that Prospectiva Purchaser shall have the opportunity to inspect the Unit and Prernises during the period begittning 20 , through and including , 20_. If Prospective Purehaser cicias tu make an inspection, he ar she shall comply with the following requirements: Prospectiva Purehaser hereby indemnifies and holds harmless Prospectivo Seller from any and ali clatins, liabilities, causes of action, lassas, darnages, eosts and expenses (including reasonable attomeys' fees) restilting from the inspection; Initially, Prospectivo Purchascr shall use only suei inspection methods as do not require any remova] of any wallpaper, paint or any item permanently affixed to the Unit or Premises. II' Prospective Purehaser deems it necessary to remove paint or wallpaper or any other item permanently tiffixed to the Unit or Preinises, no removal may occur until Lhe specifie location of the work is identifted to Prospective Seller,

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Prospe,ctive Purchnser agites In repair and restare the Unia and Premistes to the nume condition Uni currently exista inunediately following the inspcetion, and Pnispeetive Puithaser detivera into eserow tu be held by Prospective &Alerta attorncys ai, turiount agreed between the parda l° be sof/idem to complete suth retrair and reatorations, which ~pont Mien be held and applied as invoicas are presented Prior to undertaking any sueh inapealon, the Prospectiva Seller inay renutre the contreeta perfomiing such inspeetion to add the Prospectivo Seller a8 an addilional institui ptirty on sua contrectur's comprchensIve general liability insurunt.t palioy and to providc cvidencc of sutil cavei-age. Prospective Purchaser hereby acknowledges that ho ar abe lias nut been pressoted tir cocrced by Piospeetive Seller or ai»' other persun to waiver 01' liMit the temi (Ia) da), opportunity to ittapect. The perdes agite Mut this doma-tent does nal. constante a coar:net for the sele of the Una, and does not bind eithet of the partia ia ai»' woy encera as it Mates to the right and tnanner of conducting tio intim:diais for lead paint in the Link Whether nr not the Prnspective Purchnser delires tu undertake a lead-based paint inspectton, the Prospectivo Seller reserves the right to continue to minket the Unit to odiar Prospcetive Purchasers and to atter ¡rito a Purchase Agres:meta with anediar Prospedive Purchascr during ur atter pendaney ar the inane/Alan period. Dated: N aNmAkia, z02017

X• •

PROSPV.CTI Cl ASER

PRa PURCHASER k22P WEST 86Tfl STREET, LLC By: East R ivcrPartners,LLC, %test 86th Street

Series Suppleinent, its Manuging Member

! Dy:

hham	Joseph Z. Cohen	Ntune:
Tale:	Co-Managing Member	Tine.

The broker signing above is a real atine Noites duly licensed ia the State of New York who provided this fim ta the partias and who has received a fully executed copy nf the Pre-Contract Agreement VII lhe day aí _ 20_. Elroker acknowledges aliai lie orshe is nal entitled to a commission solely based upon the acetificai and dclivery et' this Pre-Cantract Letal Paint Inspection A greement.

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Are Vou Planning j'a l';:avv, Rem.or Renovate a 1-tome Bula Beficny

,•A any houses and apartments built before 1978 have , • , pl paint that contains high leveis of Iead (called lead- : ' a basecl paint). Lead from paint, chips, and ciust can pose serious health hazards if not talcen care of properly. Lins OWNERS, BLIYERS, and RENHIS are

encourageci to check for lead (see page 6) II before renting, buying or renovating pre-

1978 housIng.

ederal law requires that Individuais receive certain Information before renting, buying, ar renovaring pre-I978 housing:

LANDLORDS have to disclose known information ort lead-based paint and lead-based paint hazarcis before leases take effect. Leases must inciucie a cilsciosure about lead-based paint.

SELI ERS have to disclose known information on lead-based paint and lead-based paint hazards before selling a house. Sales contracts must include a disclosure about lead-based paint. Buyers have up to 10 days to check for 'cad.

RENOVATORS disturbing more than Z square feet of painted surfaces have to give you Mis pamphier befote Martins work.

:12.rfelto

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Num. 27994165 - Pág. 6

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Num. 27994165 - Pág. 7

d M ÍO MAN P

lead Froit Paint, Dust, and

Soil Can Be angerous 1f Not anaged Property

TACT: Lead exposure can harm young

children and bables even before they are bom. FACT: Even children whu seern healthy can

have hIgh leveis of leaci In their bodies. FACT: People can get lead In their bodies by

breathing or swallowing lead dust, or by eating soll or paint chlps containing lead. FACE: People have many options for reducing

lead hazards. In rnost cases, lead-based paint that is In good condition is not a hazard. FACE Removing lead-based paint improperly

can Increase the danger to your family.

ir you thInic your home might have lead hazards, read this pamphlet to learn some simple steps to protect your family.

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a lead Ge.:ts In the and% n M:my Wc-r,,•5

People can gel lead in their body li they:

Childhoorl

Breathe in lead dust (especially durIng

lead

renovatlons that disturb painted poisoning surfaces).

remain% a

Put their hands or other objects major covered with lead dust in their mouths

environmen-

Eat paint chios or sou that contaIns

tal health lead. problern iii

the U.S. temi Is even more dangerous to chIldren

under the age of 6:

At this age children's braIns and nervous systems are more sensitive to the damaging effects of lead.

EVPII chiidren • Chlkken's growlng bodles absorb more

who apear lead.

healthy can • Bables and young chlldren often put

ltave (tanger-	thelr hands and other objects in their
nus leveis of	mouths. These objects cari have lead
learl in their	dust on thern.

bodies.

Lead Is also dangerous to women of

childbearing age:

VVomen with a hist» lead levei In their system prior to pregnancy would expose a fetos co lead through the placenta &rins retal cievelopnient.

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Lead's Effects It is important to know thar even exposure to low leveis of lead can severely harm children. In children, lead can cause:

Nervous system and itidney damage Leaming disabilities, attention deficit ílr oq, orNerveDaInAge disorder, and deaeased intelligence. menino

Peoblenes

Speech, langua,ge, and behavlor problems. roor muscie coordination. Decreased muscle and bone growth Hearing damage. While low-lead exposure is most common, exposure to high ievels of 'em., can have devastatIng effects on children. inciuding seizures, unconsciousness, and, in some cases, death. Although children are especially susceptible to lead exposure, lead can be dangerous for adults too.

In adults, lead can cause:

Increased chance of Illness during Seproduclivc pregnancy. PreblemS

(Aduas)

Harrn to a fetus, including braln damage or death. ead a ffet tç Fertility problems (in men and women). the body itt

ways. High blood pressure Dlgestive problems. Neve cilsorciers. Memory and concentration problems. Muscle and joint paln.

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-St)d ralnt b FOUnd

Many homes built before 1978 have lead-

ln general,

based pairá. The federal government

the ()Met 50Etr banned lead-baserl paint (mm housing in

honte. the.	1978. Some states stopped its use even
?flor? lutei it	earlier. Lead can be found:
hns icAt1-	(é In homes in the city, country, or suburbs.

iyaseti p.nritt, In apartrnents, single-family homes, and

both private and public housing Inside and oucsIde ot the house. In sol) around a home. (Sou l can pick up lead from exterior paint ar other sources such as past use of leaded gas in cars.)

Your Family For Leaci

To reduce your child's exposure to lead,

Ctet dtildren and	t	get your child checked, have your berne tested (especially If your brune has paint
h0111C tested if vou think		in poor condltion and was built before [978), and fix any hazards you may have,

Children's blood lead leveis tend to increase

yhtn berne	rapidly from 6 to 12, months of age, and
;tas h;g11 lev•	tend to peak at 18 to 24 months of age.
eis of	Consult your doctor for advice on testin your chlldren. A strnple blood test can

detect high leveis of ieact. Blood tests are usually recommended for:

Children at ages 1 and Z. Children ar other family members who have been exposed ro high levels of lead. Children who should be tested uncier your state ar local health screening plan. Your cloctor can emlain what the test results mean and If more testIng will be needed.

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Num. 27994165 - Pág. 11

';cric.t.

Lead-based paint is usually not a hazard if

it is in goocl conditIon, and it Is not on an impact or friction surface, Ince a window. Ir drips, Is defined by the federal government as you paint with lead leveis greater than or equal to 1.0 milligram per square centimeter, or can see. 44.;:sid more than 0.5% by weight.

1..S.thHq Deteriorados lead-based paint (peeling. chIpping, chalking, cracking or damaged) t is a hazard and needs immediare attention. se e bei ft may also be a hazard when found on sur- (4 rji faces that children can chew or that get

'!t.12sarri:E.,

lot of wear-and-tear, such as:

Windows and winciow sills. Doors and door trames. Stairs, raillngs, banisters, and porches.

Lead dust can farm when lead-basecl paint is scraped. sanded, or

heated. Dust also forms when painted surfaces bump or rub together. Lead chips and dust can get on surfaces and ohlects that people touch. Settled lead clust can re-enter the air when people vacuum, sweep, or walk through it. The following two federal standards have been ser for leaci hazards in dust:

40 inicrograms per square foot oigrtz) and higher for floors, including carpeted floors. 250 pg/ft2 and highet for Interior window sIlls.

Lead Vi sei can be a hazard when chlIciren play in bare sol! or

when people bring sol! Int° the house on their shoes. The Milowing two federal standards have been set for leaci hazards in res1dential sou:

400 parts per rnillion (ppm) and higher in play areas of bare sou. 1,200 ppm (average) and higher In bare sou l in the remainder of the yard. The only way to find out if paint, dust and soil lead hazards exist Is to test for rhem. The next page describes the most cornmon merhods usecl.

! r.

Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:38 SIGILOSO Número do documento: 20020615085628100000025572222 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:08:57 Num. 27994165 - Pág. 12

Chec cing &nu liame for Lead

Vou can get your horne tested for lead in hist knowir.eg several diferem ways:

that a honw

A paint inspection tells you whether your

fias lead.	home has lead-based paint and where it
haseci paint	Is iocated. It won't teu l you whether or not
may uni teul	your home currently has lead hazards.
you if there	A risk assessment teus you If your home
is a hazant.	currently has any lead hazards from lead in paint, (lua or sou. Ir also telLs you what actlons to rake to address any hazards.

A comblnation risk assessment and InspectIon tells you if your nome has any lead hazards and tf your home has any lead-basecl paint, and where the lead-based paint is located. Hlre a trained and certifled testing professional who WH use a range of reliable methods when testing your home.

Msual inspection of paint condition and location. A portable x-ray fluorescence (XRF) machine. Lab tests of paint, dust. and soul sampies. There are stare and federal programs In place to ensure that testins is done safely, reliably and effectively. Contact your state or local Agency (se bottom of page I I) for more information, or call I-800-424-11AD

(SM) for a list of contacts in your area. Home test Idts for lead are ayallable, but may not always be accurate. Consumers

should not rely on these kits before dolng renovations or to assure safety.

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Wilat Vou Can Do Now To Protect Your l'amil)r

II you suspect that your house has lead hazards, you can take some immediate steps to reduce your family's risk:

0 you rent, notify your landlord of peelIng or chipping pais. Clean up paInt chIps Immedlately. Clean floors, window trames, window

sins, and other surfaces weeldy. Use a

mop or sponse with warm water and a general all-purpose cleaner or a cleaner made specifically for lead. REMEMBER: NEVER NIIX AMMONIA AND BLEACH PRODUCTS TOGETHER SINCE THEY CAN FORNI A DANGEROUS GAS.

Thoroughly rinse sponges and mop heads atter cleanIng dIrty or dusty arcas. Wash chIldren's hands often, especialanel bed time.

ly before they eat and before nap time 1À3

Keep play arcas (Jean. Wash bordes,

paciflers. toys. and stuffed animais 4

stglo.c4;1"

regularly.

Keep chIldren from chewing window sIlls rir other painted surfaces. Clean or remove shoes before entering your home to avold

tracIdng In lead from sou!. Make sane children eat nutritlous, Iow-fat meais high In Iron and calclurn, such as

spinach and clairy products. Chlidren with good dlets absorb less lead.

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Reducing lead Hazards In The Hoine

In addition to day-to-day cleaning and good Removing nutrition:

lead

Vou can temporarlly reduce lead hazards

impropet ly	by taking actions such as repairing dam-
can increase	aged painted surfaces and olanting grass
the hazard to	to cover sou l with high iead leveis. These
your faurdly	actions (caqui "interlm controls") are not permanent solutlons and will neecl ongo-

by spreading

ing attention.

even more

* To permanently remove lead hazarcis,

lead dust

you should hire a certified lead "abate-

arouncl the	ment" contractor. Abatement (or perma-
house.	nent hazard elimination) methods include removing, sealing, or enclosing

Always use a	lead-based paint with special materiais.
urofe.ssional who	hist painting over the hazard with regular
is rtalned to	paInt is not permanent remova).

remcne lead

Always hire a person with special traem& hazarrls safely.

for correcdng lead problems-someone

who lcnows how to do Mis work safely and has the proper equipment to clean up thoroughbr. Certified cantractors wIll employ qualifled workers and follow strict safety mies as set by their state or by the federal government. Once the work Is completed, dust cleanup activities must be repeateci untli testing indicates that lead dust levels are below the fonowing:

40 micrograms per square foot (pgift2) for floors, including carpeted floors; 250 pgiftz for interior windows sills; and *400 pg/ft2 for wIndow troughs. Call your state or local agency (see bottom of page I) for help In locais certifieci profe.ssionals In your area and to see if financial assistance is availab/e.

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O .1 hternodicling •:.erlovat.;ing a Home With t_ez-tai-Bafyeri r<;:ín;

Take precautions before your contracror or you begln remodeling or renovating anything that disturhs painted surfaces (such as scraping off paint or tearing out watts):

Have the area tested for lead-based paint. Do not use a belt-sander, propane torch, high temperature heat gun, dry

scraper, or dry sandpaper to remove

lead-based paint. These actions mate large amounts of lead dust and fumes. Leaci dust can remam n in your home long after the work Is done.

Tetnporarily move your family (espe-

cially children and preg,nant women) out ot the apartment or house until the work is done and the area Is properly cleaned. If vou can't move your family, ar least Complerely seal off the work area.

Follow other safety measures to

reduce lead hazards. You can find out

about other safety rneasures by calling 1-800-424-LEAL/ Ask for the brochure "Reducing Lead Hazards When Remodeling Your Home." Thls brochure ir explains what to do before, during, and atter renovations. If you have already completed renova- I jitt.n1 tions or remodeling that could have released lead-based paint or dust, get I -,-,--7.-"b t -s• • your young chliclren tested and foi!~ 1,- the steps outlined on page 7 of chis brochure.

If not conducted properly, rertain type.s of renovadons can release lead from paint and dust jato the air.

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Ofter Sources aí lead

Drinking water. Your home might have

plumbIng with lead or lead solder. Call your local health department or water supplier to find out about testins your water. You cannot see, smell, or taste lead. and boiling your water will not get rid of lead, If you think your plumbing might have lead in it:

Use only cold water for drinldng and While palor, dast, cooking and soiI are the

Run water for 15 to 30 seconds asrm uornryinn

before drinldng lt, especlally ff you sopre of eart.i

have not used your water for a few oihe r temi spur( e% aluo CXiNt. hours.

The lioh. If you work with lead, you

could brIrg it home on your hands or clothes. Shower and change clothes before coming home. Launder your work clothes separately from the rest of your .514trh family's clothes. r:744011.);,e Old paintec1 toys and turniture.

Food and liquids stored in lead crystal or lead-glazed pottery or parcelamo.

Lead smelters or other Industries that

release lead freto the afr.

9 Hobbies that use lead, such as makIng

potrery or stained glass, or refinishing furniture.

Tolk remedles that contam n lead, such as

"greta" and "azarcon" used to rreat an upset stomach.

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For More níormauon

lhe Nacional lead Information Center

Call 1-800-424-LEAD (424-5373) to learn how to protect children from lead poisoning and for other information on lead hazards. To access lead information via the web, visit www.epa.goeflead and revemhudigoviofficesjleadt EP/Cs Safe Drinking Water Hotline

Call 1-800-426-4791 for information about lead in drinking water. Consumer Product Safety CommIsslon (CPSC) Hotline

To request information on lead in consumer products. or to report an unsafe consumer product or a product-related Inlury cal! 1-800-638- 2772, or vislt CPSC's Web site ar: Imarwcpsc.gcnt Health and Environmental Agencies

Some elties, states, and tribes have thek own mies for lead-based paint actIvIdes. Check with your local agency to see which laws apply to you. Most agencies can also provide Information on fincling a lead abatement firm in your arca, and on possible sources of financial aid for reducing lead hazards. Receive up-m-date address and phone information for your local contacts on the Internet ar www.epa.gov/lead or contact the National Lead Information Center at t-800-424-1.EAD.

For the hearing impairecl, cal] rhe Federal Information Relay Service at 1.800,877-8339 to access any of the phone numbers in thls brochure.

$2: V0

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EPA Regional Offices

Your Regional EPA Office can ()revide further Information regarding regulatlons and lead protection programs.

EM Regional Office% Regina1 (Connecticut, Massachuseirs. Region 6 (Mansas, Lotelslana, New Malne, New Hampshie. Rhode Island. ~dali Olciahoma, Texas) Wunont) Regional Lead Contacl

Regional Lead Contact LIS. EPA Region 6 1/5. EPA Regrem 1 1445 Roa< Avenue. 1,2th Flonr Surte 1103 (CPT) TX 75202-2733 One Congress Street (214) 665 7577 BoStOn, MA 02114-2023 1 (888) 372 7341

Regina 7 (lowa, Kansas, MiSsourl, Resines 2 (New iersey. New York, Nebraska) Puerto Rico. Vegin Islands)

Regional Lead Contact Regional Lead Corta[

LIS. EPA Reabri 7 LIS. EPA Region 2 SAUD-RAU) 2890 Wriorlbrldge ~LIO 901 N. Sth Street Building 209. Mai' Step 225

Ramas City, 66101 Edison. N1) 08837-3679 (13) 551-7020 (732) 321-6671

Regkm S (Colorado, Montaria. North

Reglon 3 ÇlJelaware, Maryland,

Dada, South Daliota, lltah. Wyoming) Pennsylvania, Mtpjnia. Washington DC. 1/2Mist Mrginla) Regional Lead Contact

I15. EPA Region 8 Regional Lead Contact 999 18th Street, Solte 500 LIS. Region 3 (3WC33)

Denver, CO 80202-2466 1650 Mb Street (303) 312 6021 Phnadelphia, nk 19103 (215) 814-5020 Region 4 (Akhaina, Florida, Georgia. Regiam 9 (Arizona, California, Hawail, KentuCky, MsslssIpi North Carolina, Nevada) South Carolina, Tennessee) Regional Lead Contact

Regional Lead Contact ILS Revoo 9 (IS EPA Regjon 4 75 Hawlhosne Street 61 For.syM Street. SW San Francisco. CA 94105 Manta, GA 30303 (415) 947-9169 (404) 562-11998

110gion 10 (Alaska. Idaho, Oregon,

Regia, 5 (Illinois. Indiana, Michigan,

Washington) Minnesoin. (Mio, WIsconsin)

Regional Lead Contact Regional Lead Conlact

ILS. IPA Rogon 10 LIS. EPA Regia, 5 (DT 8))

Tanicv SeclItx, WCM-128 77 *st lackstari Boulevard

1200 Sixtli Avenue Chicago, 11_ 60604-3666

Statile. WA 98101-1128 (312) 586 6003

(206) 553-19HS

(7.(...on

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CPSC Regional Offices

Your Regional CPSC Office can provide fudher Information regarding regulatIons and consumer product safety.

testem 'lesionai Center ~tern Regional Gente, Consumer Produzi Safety CommIsslon Consume: Product Safety CommIssion 201 Varick Street. Room 903 1301 Clay Street, Suite 610-N New York, NY 10014 Oakland, CA 9461? (21 2) 520 4120 (510) 537-4050

teatral Regiceetal Lenta

Comumer Product Salely Cornmission 230 South Dearborn Street, ROOIll 2944 Chicago, IL 00604 (312) 353-8260

1111D Lead Office

Please contact HUD's Office of ilealthy Homes and Lead Hazard Control for information on lead regulatIons, outreach efforts, and !cari hazard control and research grant program&

115. Department o' litoulne and Urban Development

Office of Hcalltry 1-tomes and Lead Hazard Contrai 451 Seventh Street. SW, P-3206 (202) 755-1785

This document is in the public domaIn, It may be reprcxiuced by an individual ar organizatIon without permission. Information provir-Ruí ln Mis txx0det Is based upon current scientlfic and Technical understanding ot the issues presented and is reflective of the jurisdictional baundarles established hy Me statutes governIns the co-aurhor1ng agencies. FallowIng the advice gven will not necassarlly pra. vide complete protection in ali sltuations cgr against ali health hazards that can be caused by lead exposure.

U.S, EPA Washington De 20480 EPA747-K-90-001 U.S. CPSC Washington De 20207 June 2003

U.S. RUO Washington DC 20410

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Dliclesure cl Informatlen ar. teed-Saseel Paint micittar Litad-Based Paiol /Usaras

Lena WarnIng Stalement

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Num. 27994165 - Pág. 21

Rider to Agreement dated is~ 11/2017 Between ERP West 86th Street, LIC, as Sponsor and/or Seller, and Renato De Matteo Reginato and Ariane Reginato, as Purchaser for Residential Unit THW at 'The Cama Condominium, a condominium located at 272-276 West 86th Street, New York, NY 10024.

I . II' there are any inconsistencies between the terms and conditions of thc Purchase Agreement and the terrns and conditions of this Rider, chis Ridcr shall govem and control. This Purchase Agreement and any Rider(s) attached thereto may be executed by facsimile and/or pdf signature and/or in any nurnber of counterparts and each of such facsimile and /or pdf signature and/or counterpart shall for ali purposes be deemed to be an original; and all such facsimile and/or pdf signatures and/or counterparts shall tugether constitute but one and the same Purchase Agreement. Supplementing and modifying Paragraph 6 of the Purchase Agreement, Sponsor shall pay Lhe New York City Real Property Transfer Tax and the New York State Transfer Tax due in connection with this transaction. Notwithstanding the foregoing, Purchaser shall be responsible for paying any mansion tax due in connection with this transaction. Subsequent to the closing of title to the unit, Sponsor agrees to explain how the Purchaser can relocate the washer/dryer tuia to the closet next to the wet bar. ft is exprcssly understood that this work shall be done by Purchaser and not Sponsor and at Purchaser's sole cost and expense,

Notwithstanding anything contained herein or in thc Offcring Plan, as amended,

Purchascr hereby acknowledges that the unit shall be delivered with five (5) and not five and one-half (5.5) bathrooms and hereby confirms that Purchaser is executing this Purchase Agreement after reviewing same. Sponsor hereby agrees Lo amend the Offering Plan to disclose this information. Upon the acceptance for filing of sueh amendment by the Attomey General's office, Purchaser hereby agrees to waive any right of rescission which may acme in connection with this change. Notwithstanding anything contained herein to the contrai), Purchaser shall have the onetime right prior to lhe closing of title to the Unit, to an assignment not for consideration without the consent of Sponsor and at Purchaser's sole cost and expense, of the Purchase Agreement to an entity controlled by Purchaser. If Purchaser elects to assign the Purchase Agreement pursuant to the tering herein, Purehascr shall notify Seller within twcnty (20) days prior to the closing of title to the Unit as to the entity to which Purchaser shall assign the Agreement.

Purchaser shall be granted the right of access to the Unit a maximum of three (3) times prior to the closing and prior tu cummencement uf any punchlist work, upon reasonabl e notice to Sponsor at times aceeptable to Sponsor at Sponsor's sole and absoltde discretion so long as Purchaser is accompanied by Sponsor's representatives to inspect the Unit and take measurements for decorations.

0,11mIC•thece44 212•21 era MO Sreet IISIICJIkji 711W • Itepilud011ider Itevised v4e.atx

Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:42 Número do documento: 20020615085735800000025572230 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:08:58

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It Sponsor herehy represento that theUriii shall he delivered ai closing free of leaks and Mia =Id. Sumam agites that the Purchaser's obligation to dose on this transaction is expressly conditioned upon the presentation and existence of a vnlid and current Tempoury Ceitificarc of Occupancy for Lhe LEIO by Stumm.. Sponsor Writer represento that it Audi titnely renew each Temporary Certificam of Occupancy muil such time as a Final Certilleate uf Occupancy covering the entire building is issued. Notwithstanding anything contained herein tolhe contrary, in the event of the loss from fite ar other casualty (the "Event of Loas") with respect to the Unit should Seller, in its absolutc and sole discretion, decide to repair ar restare such Unir Purchascr shall be obligated to dose without an abatement in the purcliasc price, providcd, however, in the event that Sponsor is unable to dose Mie to the Unit in accordance with the tertns of the Offering Plan and through no fault of Purchaser within six (6) munths irerru the Event of Loss (the "Ctutecilation Date"), provided Purchaser is not in default of its obligations hereundet Purchaser shall have the right to can cel this Agreemcnt by written nolice (the "Cancellation Notice") to Sponsor's atiorney within tive (5) business days from the Cancellation Date In the event Purchaser efects to nom! this Agreement and Purchaser timcly ai-mictes Sponsor with the Cancellation Notice, the down payment logethe with any interest eamed thercon shall be retumed to Purchaser. Tf for any reatton whatsoever, Purchaser fatio to tirnely give Sponsor the Cuncellation Notice, Purchaser shall be deemcd to have waived the right grantcd by dás paragraph and abati be obligated to consummatc the transactiott contemplated by this Agreement.

Sponsor hereby represento that the Unit shall be detivacti ai closing frec of bed bugs. In the event the Purchaser shall scnd notice that it seeks to ai:Suture the Closing Date, on at least 5 business days prior written noticc, which any be by cinail, Purchaser hes the right to set that date as "time bein g of the CSSCI1CC" against both partiu and shall state same in the nutiec, provided howcver; Pombaser understands and acknowledges that it shall dose subject to any punchlist items without an escrow andior credit or abatement against the purchase price. Except as herein modified, the tenns and eonditions of the Purchasc Agreement are in fui' force and cacei. A-c r_kA oribea, tõ e Mo 4'reck- THAI" ALTHOUlaH PkiecHAÇ,CR OfaL-1(9.411°1") iD

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w,TH Tt4iS54i-C Eitil %Vem Kali Street, I.LC

Name: Title:

(, I Iti.) 'Inato

Renato I 'sata M

Ariane :pinam rolEsto irvelsol.211•2/6 Wesi 81111 Siini 11-1511CM.Iffil rIlw• Ret.tevidtRalci Ileviscil vi ilocv

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R. Sponsor hereby represente that the aboli be delivered at elosing fixe nf Ieaks mut tos ic mold.

Sponsor agrecs that the Purchaser's obligation to dose ao this inutsaction is expressly conditioned upon the presentation and existence ate valid and current Tcmporary Certificam of Occupancy for the Unit by Sponanr. Sponse,-radier represents that it simali limoly renew each Temporary Cenifleate of Occupancy until such time as a Pinai (:ertificate of Occupancy covering the entire building is issued,

Notwithatanding anything contained hetet!) to the coneary, in the cvent cif the loss from fire ar other casualty ((he "Event of Loss") with respect to the Unit should Seller, in its absoluto and sole discretlon, decide to repair ar testem such Unit Putehaser shall be nbligated to glose withoul an abatement in the purchasc price, provided, however, in thc ovem that Sponsor Is | unable to close title to the Unit In uctandanee with the temos of the Offering Man and through no

fault of Purchaser within ala (6) moinha from lhe Event of.Loss (the "Cancellation Date"),

| provided Purelsaser is not ia default of its obl i gati mis Itercundm, Purchaser shall have the right to

carteei Mis Agreement by written ;ledice (the "Cancellation Nunca") to Sponsors tutorncy within Eve (5) business days from the tancellation Date. In the c:vent Parchascr doeis to cnute! this Agreement and Purchaser timely provida Spcnsor with the Cancenation Notice, the down payment together with any interest eumed thereon shall be retumed to Purcha.ser. It for any | reason whatsoever, Purchaser fails to tinioly give .Sponsor the Cancelladon Notice, Purchnscr

shall be deemcd to have vntivtal the right granted by this param-HM) and shalt be obligated to conatimmate the traiu:achou contemplated by this Agrecinent. | Sponsor hereby representa that the Unit shall be detivered ai closingfree of bed boga. | In the evert the Purchaser abati send notice that it sceks to accelerate the Closittg Unte,

on at least 5 business clays prior written fletira, whieh may bc by cmail, Purchaser 11US the right to set that date as "tinta heing of the assume" against both partias and aludi state same in the notiec, provided however; Pinchas& understands and acknowledges that it abati ciosa subject to any porte list items without an eserow and/ar credit ar abatement agoniai the purchnsc Pscept as hatein modified, the terna and conditions of lhe Purchase Agrcement are in full fume and errem. cidovit4DGg "Sido Abee.E THAT ALTHOUbH PUCcilASCP:S Oça.l&A'n043 TO

, 1HE PiltertES Sinning: PuRai 45.6 vNocit mis cone la pittiodenT.OlthiNk-if-Arr ICÇIIALCIE OF A LoAro Cti-urrro-tekrt LErrea.. PoeLMASgR MA,/ AOPL:y Ftwt cOAPJECNAJ

wer-H -rtití. .5 4 1.' ERP Weld It6th Street, 1..Le

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los ep h cohe n Ticle ,aut4tor4aed-.5i g natery--

Renato Main "'Anon

A dane, inato /'

G;vçni5anno4.nelmor2 210 \Vira 8(4 gli•ei 11,411(1111mi nist.Ruratollt..0 Itinead Jur'

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C2 5 9 1

, 20

CLOSING INFORMATION

Date of Closing:	,20 at :	Pm
Place of Closing:	D'Agostino, Levine, Landesman & Lederman, LLP

345 Seventh Avenue, 23rd Floor New York, New York 10001

Participants in ERP West 86'

Closing: Street, LLC Seller

cio East River Partners 600 Madison Avenue, 3s Floor New York, New York 10022

D'Agostino, Levine, Landesman & Lederman, LLP Attomeys for Seller

345 Seventh Avenue, 23s Floor New York, New York 10001 Tel: 212.564.9800

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Renato Reginato New York, New York 10022

MarlcmanLaw, P.C. Purchaser

424 Madison Avenue, 5th Floor New York, New York 10017 Tel: 212.532.2100

Jody@JMarkmanLaw.com By: Jody E. Markman, Esq.

Pursuant to a Purchase Agreement dated November 20, 2017 (the "Purchase Agreement") between ERP West 86111 Street, LLC (the "Seller") and Renato De Matteo Reginato and Ariane Reginato (collectively, the "Purchaser"), Seller agreed to seu l to Purchaser and Purchaser agreed to purchase from Seller that certain residential cooperative unit designated as Unit THW at The Gilbert Condominium, a condominium located at 272-276 West 86ffi Street, New York, New York 10024 (the "Prernises") for a purchase price of Six Million Three Hundred Fifty Thousand and 00/100 Dollars ($6,350,000.00) (the "Purchase Transaction").

Purchaser's Expenses: ERP West 86"1 Street, LLC (Purchase Price) Royal Abstract of New York LLC (Owners Policy Premium) Royal Abstract of New York LLC (Waiver of Arbitration Owners) Royal Abstract of New York LLC (Environmental Protection Lien) Royal Abstract of New York LLC (Waiver of Arbitration Loan) Royal Abstract of New York LLC (Municipal Searches - City) Royal Abstract of New York LLC (Financing Statements (UCC)) Royal Abstract of New York LLC (Copies of Documents) Royal Abstract of New York LLC (Sales Tax New York City) Royal Abstract of New York LLC (Transfer Tax - Mansion)

De Manco Reginato and Ariane

Purchaser

Attomey for

SUMMARY OF TRANSACTION

FINANCIALS

6,350,000.00 16,475.00 25.00 25.00 25.00 $ 310.00

90.00 95.00 8.43 64,658.88

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D'Agostino, Levine, Landesman & Lederman, LLP (Sponsor Atty) D'Agostino, Levine, Landesman & Lederman, LLP (Assignment) The Gilbert Condominium (Contribution to Working Capital Fund) $ The Gilbert Condominium (Common Charges) The Gilbert Condominium (Real Estate Taxes) Choice NY Property Management (Application Fee) Royal Abstract of New York LLC (Recording Deed) &Tal Abstract of New York LLC (Partial Release/UCC-31 Total Purchaser's Expense

Purchaser's Credits: New Loan from Contract Deposit Royal Abstract of New York LLC (Transfer Tax - TP584) Royal Abstract of New York LLC Transfer Tax - RPT Total Purchaser's Credit

Summary:

Total Purchaser's Expenses: Total Purchaser's Credits: Purchaser's closing requirement:

(Title Closer) $ [TBD]

3,000.00 500.00 7,822.14 3,911.07 2,990.23

595.00 600.00

$ 650.00 $6,451,780.75

$ 635,000.00

25,864.00 92,138.90

$ 753,002.90

6,451,780.75 753 002.90

$ 5,698,777.85

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C 2 Fl. 3254

THE FOLLOWING DOCUMENTS WERE DELIVERED AT CLOSING

NOTE: Please refer to ali documents for a full explanation thereof.

Purchase Agreement Recorded Bargain and Sales Deed (with Covenant against Grantor's Acts) with Transfer Documents Condominium Power-of-Attomey Waiver of Condominium Board Right of First Refusal Common Charge Letter ACRIS documents Purchaser's Resolutions to Purchase Marked Title Policy Final Title Invoice lnvoices from Seller's Broker Invoice from Purchaser's Broker Disbursements

It was our pleasure to have been of assistance to you in connection with this transaction.

IV. CLOSING DOCUMENTS

Respectfully submitted,

MARKMANLAW, P.C.

By: Jody E. Markman, Esq.

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TD0103011011711261l

BLACK AND WHITE INVESTMENTS LIG OPERATING ACCOUNT 800 CURTISWOOD DRIVE KEY BISCAYNE FL 33149

TD Business Premiar Checking

BLACK AND wiLITE LNvEs1 DP-NTS LLe OPERATING ACCOUNT

Paga: Statement Pedod: Cust Ref #: Primary Account #:

lota Oct 01 2017-Oct 31 2017 8255990414-719-T44dt

025-5990414

Account # 825-5990414

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Num. 27994173 - Pág. 22

RENATO DE MATTEO REGINATTO

525 East 7214 Street Brazilian / Italian Citizen

New York, NY 10021

Apt. 46 E Cellphone: +1 917 376 0103

rr@b1wgroup.com

Summary of Professional Qualifications

QUALIFICATIONS

VI Bachelor's degree in Law from Faculdade Integradas Claretinas, Specialist degree in Public Law from

Universidade Gama Filho, Specialist degree in Financial Economics from the Universidade Estadual de Campinas (UNICAMP) and Master's degree in Economic Geography from UNESP. VI Experience developed in the fields of National and International Business, Finance and

Consulting in the real estate, finance and administration markets.

VI FIuency in English and Spanish. Native Portuguesa speaker. Knowledge of Italian. VI Strong experiente in structuring businesses in Brazil and abroad. VI Great experience and motivation for the Leadership of multidisciplinary groups focused on

obtaining results, engaging departments, suppliers and customers. VI Strong experiente in the preparation of Strategic Planning and Business Structuring for

companies mainly related to start-ups and Finance processes. VI Director for 15 years, working in public and private companies.

PROFESSIONAL EXPERIENCE Commerce

VI Financial and manager administrator; VI Performance in team management of autonomous investment agents, VI Commercial performance in the Banking segment, seeking contracta, release of credits and weighing

of fees; V Development, implementation and management of Advanced Account Management Tools. VI Experience in Sales of Services for Private Companies - Financial implementation, development and

management for Private Funds according to the particularities of operation of the Brazilian Law; VI Prospecting investors for high-level projects.

Finance

VI Acting as GEO of financial companies. VI implementation and management of indicators for the Commercial, Marketing and Human Resources

departments. VI Team Development Planning - Identification of specific individual needs and internai negofiation of an

employee qualification program;

Strategic Planning

VI Implementation and management of the Strategic Planning and Controlling department. VI Execution of Due Diligente for acquisition of real estate companies. VI Construction of a Business plan for consulting and real estate management.

NeciotiatIonsfinternational Partnerships

VI Consulting focused on providing support to international investors in the Brazilian and Latin American

markets focusing on the fields of real estate, finance and infrastructure - high-level financial analyses, Business Plans merger and acquisition negofiations. VI Participation in real estale projects: sugar and alcohol planta, logistics terminais, residential projects,

among others.

PROFESSIONAL HISTORY

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Num. 27994173 - Pág. 23

Renato De Manco Reginatto page 2 of 3 Edwards III Participações S.A 2016- current - Shareholder Brazilian private equity company.

Main responsibilities:

Shareholder responsible for Accounting departments; Supervisor; Treasury, Costs and Human Resources. Responsible for the area of new projects, identifying opportunities, and making recommendations for new investments and new business development, to ensure an adequate return to investors and safeguard the security of the company's assets. Chairman of the approval committee for new projects focused on Real Estafe, Distress and new strategic partnerships Coordinator of negotiations for acquisitions, mergers, associations with other companies, aimed at growth and consolldation of business.

Flit Asset Management S. A. 2016 - 2017 -Brazilian Financial Consulting company Shareholder- manager

Main responsibilities:

Acting in the advisory of investments and financial planning for clients of the Institutional segment, focusing on solutions suitable for each client profile; Performing follow-up of the client's investment portfolio in a structured, formal and cyclical manner Leadership of the investment portfolio analysis team

Flowing Heir Dollar Partipações S.A. 2016 - current - Shareholder

Brazilian company of nafional and intemational participation.

Main responsibilities:

Responsible for promoting the company in the share market through new clients and new channels of action. Coordination of the viabilities of new participations, seeking to generate profitability and exponenfial growth for company and market.

Absolute Value Advisers S.A. 2016- current - Shareholder

Brazilian private equity company. Main responsibilities:

Managing Accounting; Tax; Treasury, Costs and Human Resources depadments. Market development through new clients and new distribution channels and solidifying presence in the existing customer portfolio.

Royals Patrimonial Administração de Bens 2016- current Brazilian Property Management company - Shareholder

Main responsibilities:

Property management and Real Estale

Responsible for preparing and coordinating the execution of the strategic planning of the New Business

area.

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Fl. 3271 6 C.) 4

Renato De Matteo Reginatto page 3 of 4 Ideas Diamante Empreendimentos Imobillarios e participações Ltd 2016- current Brazihan company for the purchase and sale of owned property - Shareholder

Main responsibilities:

Responsible for the structuring and development of New Real Estale Businesses, evaluation and management of partnerships, business follow-up, facilitating the retum of capital to Investors. Market development through new clients and new distribution channels, sofidifying presence in the existing customer portfolio.

Blue Investimentos e Participações S.A. 2016 - 2017 Brazilian Real Estale Venture Development Company - Shareholder

Main responsibilities:

Chairman of the approval committee for new projects focused on Real Estale, Distress and new strategic partnerships

Clever Green Participações S.A.

2015- 2017

Brazilian company - holding of non-financial institutions Shareholder- manager

Main responsibilities:

Responsible for preparing and coordinating the execufion of the strategic planning of the New Business area. Shareholder responsible for the management of the technical team. Coordination of the viabilities of new participations

ldeas - Empreendimentos Imobiliários

2013 - 2017 National company focused on real estate market area - Shareholder

Main responsibilities:

Responsible for the structuring and development of New Real Estafe Businesses, evaluation and management of partnerships, business follow-up, facilitating the retum of capital to Investors. Market development through new dents and new distribution channels, solidifying presence in the existing customer portfolio. Responsible for preparing and coordinating the execution of the strategic planning of the New Business area. Shareholder responsible for the management of the technical team. Responsible for real estale purchases and sales.

Imobillare Administração De Imóveis

2012- current Brazilian Real Estale Rental company - Shareholder

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Num. 27994173 - Pág. 25

L SR/PF/SP •-;

Renato De Matteo Reginatto nage 4 of 5

DMF Di Matteo Financial Advisers

2010-2016 Brazilian Financial Consulting company - Shareholder- manager Main responsibilities:

CVM Adviser Register (declaratory act number 11.948), providing advice in the financial area investments, according to the different investment profiles, seeking loyally and generating results for investors. Acting in the advisory of investments and financial planning for clients of the Insfitutional segment, focusing on solutions suitable for each client profile; Performing follow-up of the client's investment portfolio in a structured, formal and cyclical manner. Leadership of the investment portfolio analysis team. Responsible for teaching and training courses that cover the foilowing modules: Basic Principies of Economics, Finance and Statistics, Investment Funds, Other Investment Products, Taxation, Regulatory Agencies, Autoregulation and Surveillance, Ethics and investor Profile Analysis.

Rio Claro Municipal Pention

Fund 2007-2011 Brazilian federal social security public agency Director of the Office of Economic Development Main responsibilities:

Responsible for financial market analysis; Management of the pension fund, and analysis of financial investments; Draffing of profitability and risk reports Financial/administrative management (checking balance sheets and trial balances, treasury management, analysis and opinion in administrative proceedings, accountability to the Supervisory Board, consultations with the Deliberative Council) Monitoring of compliance proceedings with the regulations by the Ministry of Social Security, accountability to the State Court of Auditors.

Rio Claro Municipal City Hall 2007 -

2008 Brazilian public agency Project and resource department director Government secretary Main responsibilities:

Management of personnel; Budgetary monitoring, opinions on administrative proceedings; Drafting of laws and decrees, legal analysis of cases related to consortia and agreements, discussion and monitoring of the granting of tax benefits, discussion of solutions to increase collection.

Rio Claro City Hall Economic Development Office

2006-2007 Special Adviser - Civil service Main responsibilities:

Served businessmen; Coordination of the Municipal Worker Service Desk,

* Responsible for drafting of a tax benefits law (ISS/ICMS),

Monitoring of administrative proceedings for granting tax benefits, opinions on administrative proceedings,

drawing companies to the municipality

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Renato De Matteo Reginatto page 5 of 6

Finasa Promotora D e Vendas Ltda 2002 - 2004 Brazilian company - Focused on activities of intermediation and provision of agency services and business services in general it is part of the Bradesco group, the second largest in Brazil Department director levei C Main responsibilities:

Customer feedback Promotion of financial activity Contractual negotiations Replacement of assets with new financing

Continental Promotora D e Vendas Ltda

2001-2002 Brazilian company - Focused on activities of intermediation and provision of agency services and business services in general. ft is part of the Bradesco group, the second largest in Brazil Commercial assistant

Main responsibilities:

Opening of workplaces, Formalization and control of contracts, Responsible for the release of credit and weighing of fees

ACADEMIC EDUCATION

Master's degree in Geography UNESP - BRA /2010. Dissertation entitled "A Theorefical Essay on a Health Geography and the Question of Air as Agents of Influence in National Sovereignty" - Defense held on 10/23/2009 - Grade: 10 Specialization: Financial Economics UNICAMP Universidade Estadual de Campinas - BRA/ 2013. vi Specialization: Public Law Faculdade de Direito Damásio de Jesus - BRA /2010. V Bachelor's Degree in Law, Faculdade Integradas Claretianas BRA/2006

ACADEMIC & PROFESSIONAL PUBLICATIONS REGINATTO, R. M. Science and metaphysics: the melting point. Travessias magazine, v. 01, p. 01-16, 2007. * GOMES, Daniela Cristina Haponezuk; REIS FILHO, Ademar Pereira dos; ALVES, Flamarion Dutra;

RESENDE, Leticia Antunes; REGINATTO, R. M. "Rural Tourism: an escape mechanism from everyday life, urban and urbanity". In: Workshop, 2007, Rio Claro. The Current Consumption Society: Quality of Life and Environmental Quality, 2007. p. 27-40.

* REGINATTO, R. M. Territory: a systemic approach. In: VII SEMINAR ON GRADUATE GEOGRAPHY

OF UNESP-RIO CLARO, 2007, Rio Claro. Proceedings of the VII Seminar on Graduate Geography of UNESP-Rio Claro, 2007. p. 551-565.

Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:45 Número do documento: 20020615085841700000025572233 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:08:59

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Num. 27994176 - Pág. 1

Renato De Matteo Reginatto page 6 of 7

REGINATTO, R. M. The social responsibility of the prisoner according to the Utopia of Tomas Morus in the current society. In: IV Rio Claro Undergraduate Research Conference, 2005, Rio Claro. Faculdades Integradas Claretianas.

REGINATTO, R. M. The autonomy of the will in the contracts of adhesion and the State interventionism. In: III Rio Claro Undergraduate Research Conference, 2004, Rio Claro. Faculdades Integradas Claretianas, 2004. REGINATTO, R. M.. Difficulties and Instruments of Consumer Protection in a Globalized Economy. In: III Rio Claro Undergraduate Research Conference, 2004, Rio Claro. Faculdades Integradas Claretianas, 2004. REGINATTO, R. M.. Difficulties and lnstruments of Consumer Protection in a Globalized Economy. In:

National Undergraduate Research Conference and 2nd International Undergraduate Research Conference, 2004. General Catalog of Approved Communications, 2004. REGINATTO, R. M. . Interpretation of Landscapes: From Attribution of Subjective Values to Objective Valuation. 2007. (Presentation of Work/Seminar).

REGINATTO, R. M. . Landscapes and Values: The Hermeneutics of Man. 2007. (Presentation of Work/ Sem mar).

PHILANTHROPY

Dl MATTEO SPORTS 2013 - 2015 Company operating in the field of sports marketing, sponsoring athletes to achieve high performance and developing social projecta for children and adolescents. In iIs years of operation, Di Matteo Sports has helped hundreds of young people to have an opportunity in sports, and consequently achieve better opportunibes. II was an open door for many young Brazilian athletes who dream of a future with more opportunities. Di Matteo Sports followed the clinicai state of health of young people through medicai analysis, healthy nutrition through a nutritionist, adequate education enabling enrollment in school establishments near the training centers and sports. In addition to ali the social and educational structure provided by Di Matteo Sports, we have padicipated in the Mickey Cup giving those young athletes the realization of the dream of an international championship being all the costa borne by Di Matteo Sports. Some athletes trained at Di Matteo Sports (team base) today play in major national soccer teams. Besides the young athletes, Di Matteo Sports financially sponsored professional athletes in the modalities of Jiu Jitsu and MMA. Di Matteo Sports provided unlimited financial resources in the spod area to a non-sportsman who suffered an accident and became paraplegic.

MEMBERSHIP OF PSB - POLITICAL PARTY 2013 - 2016

Presidency of the PSB Provisional Committee of Rio Claro / SP President of the Municipal Executive of PSB in Rio Claro / SP Candidate Congressman Defender of free competifion I assumed the presidency of the Provisional Commission of the PSB of Rio Claro, with the mission to strengthen the party regionally. I obtained suppod of the governor of Pernambuco and National President of the Legend, Eduardo Campos that was running for President in the elections of October 2014 when unfortunately, he passed away on September in that same year. With this result, in June 2014, I was elected president of the Municipal Executive of the PSB of Rio Claro and candidate as Congressman for São Paulo, with 40,866 votes (not elected). In July of 20161 decided to leave the Political Party.

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Renato De Matteo Reginatto page 7 aí 7

INTERNATIONAL TRAVEL, WORK AND COURSES

United States of America (various), Spain, England, China, France, Portugal, Germany.

United States of America

Financial and Real Estate Investments

-New York -Miami -Boston Participate in SALT Conference 2012/2013/2017 The SkyBridge Alternatives (SALT) Conference is committed to facilitating balanced discussions and debates on macro-economic trends, geo-political events and alternative investment opportunities within the context of a dynamic global economy. With over 1800 thought leaders, business professionals, hedge fund managers and investors from over 26 countries.

Italy

Italian Citizen and personal investor

Portugal

Financial and Real Estafe Investments

China

Investor TraveIled 3 times to China in 2017 where I ended up signing a Memorandum with a company listed on the stock exchange.

Spain and France

Investor Participate in the Copa Mickey with many teenagers Visit to great footbaIl teams

Renato De Matteo Reginatto October 2017

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SR/PF/SP SR/PF/SP

2019.0008122 FI:

Rub:

SUPERINTENDÊNCIA REGIONAL EM SÃO PAULO

TERMO DE ENCERRAMENTO DE VOLUME

Aos 31 dias do mês de outubro de 2018, nesta SUPERINTENDÊNCIA REGIONAL DE POLICIA FEDERAL EM SÃO PAULO em São Paulo/SP, em consonância com o disposto no Art. 43 da IN 108/2016-DG/DPF, procedo ao ENCERRAMENTO do VOLUME XII dos autos do IPL n.° 0004/2017-11-DELECOR/ PF/SP, nesta folha de número 2609. Eu

Polícia Federa sse Especial, matricula n.° 14.285, que o lavrei.

SERVIÇO PÚBLICO FEDERAL MESP - POLÍCIA FEDERAL DELECOR/SR/PF/SP

, ARTHUR UNTI FERRER, Escrivão de

IPL N°0004/2017-li Os. 1 / 1

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Num. 27994176 - Pág. 5

SERVIÇO PÚBLICO FEDERAL MESP - POLÍCIA FEDERAL SUPERINTENDÊNCIA REGIONAL EM SÃO PAULO DELECOR/SR/PF/SP

TERMO DE ABERTURA DE VOLUME

Aos 31 dias do mês de outubro de 2018, nesta SUPERINTENDÊNCIA REGIONAL DE POLÍCIA FEDERAL EM SÃO PAULO em São Paulo/SP, em consonância com o disposto no

Art. 43 da	IN	108/2016-DG/DPF,	procedo	à	ABERTURA	do
VOLUME	XIII 004/2017-11-DELECOR/SR/PF/SP	dos	autos	do	IPL	ne ual se inicia com esta folha
n.° 2610. Eu FERRER, Escrivão de P				Federal, Classe Especial, matricula	, ARTHUR UNTI

n.° 14.285, que o lavrei.

Cr"C:

SR/PF/SP SR/PF/SP

Rub:

IPL No 0004/2017-11 fls. 1 / 1

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

INFORMAÇÃO 07/2018

Para: DPF KARINA MURAKAMI SOUZA Assunto: RENATO DE MATTEO REGINATTO - CONTAS BANCÁRIAS /

EMPRESAS / IMÓVEIS/ BENS - EXTERIOR Data. 12/09/2018 Referência: IPL 0004/2017-11

Senhora Delegada,

Foi apreendida mídia na sede da IDEAS REAL ESTATE - Deflagração da Operação Encilhamento - Equipe SP-05, local onde estão cadastradas diversas outras empresas ligadas a RENATO DE MATTEO REGINATTO. Em atendimento a solicitação, foi realizada análise da midia em questão e feitas pesquisas no intuito de identificar registros de contas bancárias, empresas, documentos relativos a compra e venda de imóveis e eventuais novos investimentos no exterior associados ao investigado supracitado e, por meio deste, informo o que se segue:

1) REGISTROS DE CONTAS BANCÁRIAS

Na mídia analisada, há uma pasta de arquivos denominada "600 Khey Biscayne", localizada dentro de uma pasta denominada "INTERNATIONAL".

Nome: 600 khey biscayne 1 Caminho da pasta: Mem-20/vol_vol3/DADOWDMF/Homes/marisa.bonifacio/International/600 khey biscayne

Página 1 de 32

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Num. 27994176 - Pág. 8

Fl. 3281 n
10. SR/PF/SP

SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

No conteúdo dessa pasta, constam documentos escaneados em formato PDF datados em um período compreendido entre setembro e novembro de 2016, referentes a compra da casa localizada em Miami, EUA.

Vejamos trechos do contrato de compra e venda da casa:

Nome: Scan0865.pdf CAMINHO: /Item-20/yol_yo13/DADOS/DMF/Homes/marisa.bonifacio/International/600 khey biscayne/Scan0865.pdf HASH: C806C498D82A9DD58939902722C8A0DD

"AS IS" Residernial Contract For Safe And Purcnase

1111$ FORMS asa BEFJ4 mbart0YbDISY IREFLORIDA REat_TORS Ana ine irLatan enn r - PARTIU, z ¡and °miar Racckd 3 Rendo >manco E Mane pintada

agite Piai Saltar strall te. Md %Te anal buy O,. Urrar:1nd arenriarnt ned (aakdnlaiY s any 'dr& inc aduana. (Contraen e 1. PROPERrY DESCRIPTION:

a afr. (b) PrOPanY s1 "241,-Csda (c) Real Propmy Tem arou 6.04tp4k., Country. remela Riu faraf-e4.,1"do I) ale 24-52Cb

5 RISCA-ME KEY es'S .Õ!1 !!* !aft., ^.4",,:

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Página 2 de 32

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

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Em seguida, constam arquivos contendo solicitação efetuada por RENATO DE MATTEO aos bancos americanos, onde autoriza o débito de valores de suas contas bancárias visando o pagamento da compra da casa.

Primeiramente, documento dirigido ao BANK OF AMERICA datado de 21/11/2016, com referência a conta bancaria número: 0046 6651 6620.

Segue:

NOME: Scan0958.pdf CAMINHO: /Item-20/vol_vol3/DADOS/DMF/Homes/marisa.bonifacio/Internationa1/600 khey biscayne/Scan0958.pdf HASH: 120E7FF8F539DF4C5D61950C284D0008

Página 3 de 32

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r SR/PF/SP

SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Date: 11/21/2016

From Renato na MRIteo Reginatto

To Grarielle Baldi Relationship Manager Bank Of

Re: Wire "ronde,

Please debit USO 80.000,00 from my eccount0046 66E1 6620 and transfer to:

Bar* Name: Gibrafto Private Bank & Teus( Bank Address: 400 Arthur Gcdfrey Road, &ate 506, Miam' BeaCh, FL 3314) Account Name: Clear Tilde Group LLC Account Address: 1691 Michigan Ave, Suite 350, Miami Beach, FL 33139

Account kumber 80007201 Downing Number: 287090453

Reason of TranSacton: Buy a House m Mianr tleath - FL

Regards,

Rer to d Matteo

Na mesma data, outro documento com referência a uma outra conta bancária - conta número: 862072290 não sendo possível precisar qual instituição bancária:

NOME: Scan0962.pdf CAMINHO: Mem-20/vol_vol3/DADOS/DMF/Homes/marisa.bonifacio/International/600 khey biscayne/Scan0962.pdf HASH: 634F63989297AA994AB1A7281BCB40F4

Página 4 de 32

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Date 11/21:2016

From-Renato de Matleo Reginatto

To wbom II may concern °base

Re: Nue Transfer

Please clebh USD 150.000,00 fon, my account 0.620722W and transfer to Dank Name Gibraltar Pinte Eenk & Trust Bank Aderem: 400 Artur Gocfirey Road Solte 506. MI3Mi BeaC11. FL 33140

Acccurt Name: Clear Tele Grcup L_C Aoccurt Address: 1691 Michgen Me, Solte 360. Miam Beach, FL 33139

Acccurt Number 80007201 Counting Numbor: 267090455

Reason o( Transa,cion: Bly a House In Miam Beacf.

R egards,

Mattertnin fluo

CAVESTONE VENTURES LIMITED Na mídia apreendida, há arquivos diversos que mencionam a empresa Off-Shore CAVESTONE VENTURES LIMITED localizada em Tortola, nas Ilhas Virgens Britânicas, como associada a RENATO DE MATTEO, na qualidade de Diretor. Destaco o arquivo CAVESTONEVENTURESLIMITED.pdf em que RENATO assina pela empresa, vejamos:

Nome: Cavestone Ventures Limited.pdf |

CarninhOiltem-20/vol_vol3/DADOS/DMF/Grupos/GP_DOCUMENTOS_SOCIETARIOS/ Cavestone e Black & White/Cavestone Ventures Limited.pdf

|

Hash: FD08F0C96A3450E67B4659E74C3CA560

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

CAVE STONE VENTURES UNITED

RESOLUTIONS OF SOU DIRECTOR DATED APRIL 18 2017

I, lhe undersigned, bei% the sole director cif Cavestone Venboes Umrted a Business Company incorporated on te 315 day of January, 2013 In the British Viryin istends under Me BVI Business Companies Act, 2004 ("the Company"). DO HEREBY ACOPT ffie folloviing resolutions:

WAS RESOLIVECE

I. THAT te Registered Office of the Company be changed to NIDE Building, Purcell EState, P.O. Box 4061,

Road Toam Toada, Bdtish Virgin Tslancis;

THAT the Regstered Agent of the Company be changed to arde %st Sentes TBVI) Ltd. of MDE Building Pllften Btate, P.O. Box 4064, Road Toam ionob, British Mínio Islands;

AND FURTHER RESOLVED That irl accordance min serrim 92(4) of the BVI Business Companies AR. (At,

Amended) Me edsting Regetered Agent be instnicted lo fit the reboe of the above changes, duly ~seri tiv II

nau Registered Agem ai te Registry &Corporate Affairt

ect and aiied this 18eday of

Em outro arquivo - cavestone.pdf, há registros que RENATO DE MATTEO passou a ter participação na empresa em 27/03/2013, com a emissão de certificado o atestando a qualidade de Diretor: NOME: cavestone.pdf CAMINHO:/item-20/vol_vol3/DADOS/DMF/Grupos/GP_DOCUMENTOS_SOCIETARIOS/

Cavestone e Black & Whiteicavestone.pdf

HASH: 20950C11164346681.1133A1C9CF96FF2C

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGADA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

CAVESTONE VENTURES umiTED

(A IIVI Business Company)

Appoiniment of First Director/5

We. .frident Trust Coxnpany (B.V.1.1 Limited. being the first regislered agent of the Company and having the power to appoint the first directors of the Company hereby appoint the following as the first directors of the Company:

Renato de Manco Reginaito

in witnes.s whereof a duly authorised representatike of I ndent Frust C:ompany rnited has exceuted this Applintment this 27th day of Marc)). 2013.

Authoriscd Representative

Tfident Trust Company (B.V.') Limited

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

To: Trident Trust Company (B.V.I.1 Limite('

Trident Charnbcrs, PD. Box 146 WicIchams Cay Road Town, Tortola British Virgin 'datais

1, Renato de Matteo Reginatto, do hereby consent to my appointment as a Director of CAVESTONE VENTURES LIMITED. Dated this 26th day ai March. 2013

By:

Renato de Manco Regímen('

st.

CA I:S Ø\E VEN I LUES I.IMITED

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Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:45 SIGILOSO Número do documento: 20020615085841700000025572233 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:08:59 Num. 27994176 - Pág. 22

SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

BLACK AND WHITE INVESTIMENTS HOLDING LTD.

O contrato social da empresa denominado MEMORANDUM OF

ASSOCIATION & ARTICLES OF ASSOCIATION OF BLACK AND WHITE encontra-se na midia analisada. Fazendo uma análise dos artigos, verifica-se que a empresa foi criada pela TRIDENT TRUST COMPANY BVI LIMITED, em março de 2012, assumindo a função de primeiro agente da empresa e posteriormente registraria mudança de diretores. Adiante, segue trechos do Memorando da empresa: Nome: black and White.pdf

CaMinhO:ntern-20/vol_vol3/DADOS/DMF/Grupos/GP_DOCUMENTOS_SOCIETARIOS/ Cavestone e Black & White/black and White.pdf

Hash: C556EOFBCDDE1D43608E2B3BOBEE14A8

British Virgin Islands Business Companies Act, 2004

Memorandum of Association & Articies of Association of

Mack White Investments Hulding Ltd

Incorporated the 7th day of \Ia ri 101'

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LU SR/PF/SP

SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÂO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

REGISTERED OFFICE The first reg1stered objce of ;doe Company ohall be ai alie offiees of Tridtnt Company (13.V.1.)1/1-imiierg:Trident Chumbers. P0. Box 146, Road Town, Tonola, 4 British Virgin [siando, thepp oilkeo uf-alie first registered agem. Elocrealter, lhe Company may by o rtsoluti&f.of member; or a resolution of dircetors change Is registered office tu take rifam. on lhe reg immtion hy lhe Registrar of a latire oílhc change. RFÂ;I1çf ERED ACEN E The firn regjstmed agem ai the Company shall be Trident Trino Commany fB.V 14 Lmited. There-afim, the Company mas loy a resolution romnbers ora rosolution of directora change lis registemd agem to take effen on lhe registration by lhe Registram ala notice of lhe charme.

CAPAM)/ AND POWERS 5.1 Subject to lhe Act and any. olhem British Virgin Iolanda lemslation, lhe Company hol. 'respectiva of corporate benent:
CONTINUATION Tine Company may by resolution of members or by resolution nussed unanimously by ali directora of lhe Company continue as a company incorporated • unckr lhe laws of a jurisdiction oulside lhe British Virgin Islands in lhe manner eroy]ded undcr :base Mova.

We, TRIDENT TRUST COMPANY (B.V.1.) Limnu), regisicred agcnt of lhe Company. or Trident Chumbas, Wickhams Cay I, Road Town, Tortola, British Virgin blenda for lhe purposc of incorporating a BVI Business Company onda lhe luas of lhe British Vim'', [Manda herdo>. sign (hese Artkles of Association time 71hday of March, 2012:

Incorpnrahat

TRInwr TRIJST COMPANY (B.V.I.) LIMITEI)

Per

Di Rynacr for and on behalfof Tridan Troas Company (B.V.l.)Liminal

Em condições semelhantes como se deu com a empresa CAVESTONE, identificou-se também que RENATO DE MATTEO firmou documentos em 2017 na qualidade de Diretor da BLACK AND WHITE empresa localizada no mesmo endereço daquela, como se vê no arquivo abaixo trazido em parte: Nome: Black & White Investments Holding Itd.pdf

CaMinh0:/ltem-20/vol_vol3/DADOS/DMF/Grupos/GP_DOCUMENTOS_SOCIETARIOS/ Cavestone e Black & White/Black & White Investments Holding ltd.pdf

Hash: F8624132686804839FC59E7076AA308CB

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO

DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

8LACK & WHITE INVESTMENTS HOLDING LTD RESOLUTIONS OF SOLE DIRECTOR DATED APRIL 18, 2017

1, The undersigned, being the sole director of Black & White Investrnents Holding Ltd. a Business Company incorporated on the Or day of Mardi, 2012 in the British VIrgin Islands under me BW Business Companies Act, 2004 ("the Company"), DO HEREBY ADOPT the following resolutions:

IT WAS RESOLIVED"

THAT the Registered Office of the Company be changed to MDE Building, Purcell Estate, P.O. Box 4064, Road Town, Tortola, British Virgin Islands; THAT the Registered Agent of me Company be changed to Circie Trust Servias (BVI) Ltd. of MDE Building, Purcell Estate, P.O. Box 4064, Road Town, Tortola, British Virgin Islands;

AND FURTHER RESOLVED That in accordance with section 92(4) of the BVI Business Cornpanies Act, (As

Amended) the exIsting Registered Agent be instructed to file Ne notice of the above changes, duly endorsed by the new Registered Agent at the Registry of Corporate Affairs.

Adopted and sign7d this 180 day of Apnl, 2017

A transmissão da titularidade da BLACK AND WHITE conferida pela TRIDENT para RENATO DE MATTEO, aconteceu no ano de 2012 com a emissão de certificado ou seja, anteriormente aquela registrada na CAVESTONE, que foi formalizada em 2013, como já visto. NOME: Black & White.pdf

CAMINHO:/item-20/vol_vol3/DADOS/DMF/Grupos/GP_DOCUMENTOS_SOCIETARIOS/ Cavestone e Black & White/Black & White.pdf

HASH: FA0D6E203988B6F54189B7377F39D21E

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

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Este documento foi gerado pelo usuário 152.***.***-69 em 28/05/2026 17:31:49 Número do documento: 20020615085968900000025573686 Assinado eletronicamente por: ROGERIO SOCCA CESAR - 06/02/2020 15:09:01

SIGILOSO

Num. 27994179 - Pág. 1

J

SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Mack& D'Inic Int telffilent, 1101~ Lid

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nnolninicat of Finl Virrciot

Re. 1 nntni 1 rum longe/mit 113.V i I antited. henta the fina tannaeled seen/ ol lhe (0n7PlnY and ha. /na lhe pouca IA Arrolfil the /int thICCII1f til 1wt .. antpany /terei, ama ani she 4/11/1 /.

tu lhe fina dar/. ta( of the Unnipant

Renato De I.iico Reg malta

In NIII•CO ,Iterelli Ililais .11.11114ifiked I Cr:CW:11;111 ve al 1 ndeni I nitt( 0111$11.1) iB VI i tiernied

lun o/retini the/ Appomtment /Int 7Ih na) ta Nlaielt. 017

Audio.te/t1 Reinnetodut c 1 /Wall t,, Ciatnnant 14V 1 / I /Mil(/'

Com data posterior ( agosto/2017), há registros de arquivos de mídia contemplando um MEMORANDO DE ENTENDIMENTO entre a BLACK AND WHITE e a empresa chinesa Zhejiang Mingsound Asset Management Co., Ltd, objetivando a incorporação de uma empresa na CHINA denominada NATO &

MINGSOUND CO. LTD, sendo que a BLACK AND WHITE seria a acionista na

porcentagem de 99%.

FIRST ROCK LCC

Na midia analisada, há arquivo em formato PDF referente a constituição de uma empresa de responsabilidade limitada localizada em MEDFORD, no Estado de Massachusetts, Estados Unidos. Analisando seu conteúdo, verifica-se que figuram como "manager" - gerentes, RENATO DE MATTEO e CRISTIANO A. DE SOUZA. Vejamos:

Página 13 de 32 z=

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Nome: THE FIRST ROCK LLC.pdf Caminho:/ltem-18.4/vol_volS/Users/marcela.azevedo/Documents/julio.andrade.pst»

[recovered]/Não é possível entregar: THE FIRST ROCK LLC/ENC: THE FIRST ROCK LLC/ENC: THE FIRST ROCK LLC/THE FIRST ROCK LIC.pdf

Hash: F5DD394AC94B5470480D8337EF1373B6

..---: The Commonwealth of Massachusetts %Inumem Fee:5500.00 /- William Francis Galvin

G Scerclary ol the Cornmonwealth. corporations Envision

tt, Onc Ashburton Place. 17th ilun

-- ti

Boston. SIA 02108-1512 t' ..7 Telephone (617) 727-9640

Certificate of Organization

'General Laws. Chapter r Identlfication Number: 0012332 5 3

lhe exact name of the limited liability company is: I III 1:1 R', I Ri tile [Et

Location of its principal Office:

No and Street 16 ANIARAN FR Pl. Cair or Town MEDFORD State: NIA Zip O: 155 Counuy: USA

Street address of the office in the Commonwealth at whieh the recorde will be maintained: l

No and Street 16 ASIARANTH Pl Crty or Toem MEDFORD Sute. SIA Za: 02155 Country ISA

5 Name and addrese of the Resident Açama:

Nome	CRISfi.NNO A. DE SO12.%
No ano Street	16 AMAKAN 1H Pi.

Cay or Town MEDFORD State: MA Zip. 021-19 Countrs: USA

CRISTIANO A. DE souzA resident agent of the aboye Ilmited liability company, consent to my

appointment as the resident agent of the aboye limited liabIlity company pursuant to G. L. Chapim: 156C Sadio', 12. 6 lhe name and business address of each manager. tf any:

Tine	Individual Name Frei mame Lua Geri	Address MO PO Soei Nitres Cly oi Tosei Si.,.. Up Code
NANÁ JER	CRI5-1AN0 A DE 60JZA	16 AUARANTH PI UEDFORD MA 62155 LISA
ANANAelte	RENATO DE SUSTE° O E GiNAT 10	16 AMARANTO Pt MEDFORD MA 02155 USA

Provavelmente, CRISTIANO A. DE SOUZA seja CRISTIANO ADALBERTO DE SOUZA, sócio da empresa N-BOX LOGISTICA, em Santa Catarina.

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÉNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Detalhe de Dados do Requerente a Sistema de Origem

Novo SINPA

Nome Comdeld CRISTIANO Anel PERTO DE SOUZA Nome Antenor

ribaçã° 1	NILVA MARI ZUCCO DE SOUZA	Seco FenbilinG
Falação 2	ADALBERTO DE SOUZA	Sexo Ma5CUM10
Data de Nascimento	23/1111915
Sexo	Masculino
Raça/Cor	Informação não retomada
Estado Civil
Nacionalidade	BRASIL
Pais de Nascimento	BRASIL
0F da Nascimento	SC
Cidade de Nascanento	BLUMENAU
Endereço	RUA ALBATROZ 298
Pais	BRASIL
UF	Sc
Cidade	BOMBINHAS
Bano	BOMBAS
CEP	88215000
Tekdone	4733939700

Ema. CPF 895 824.469-00 CPF Responsável Documento de Identidade - Numero 2832539 Documento de Idealidade - Orgão Emissor SSP Documento de Identidade - UF de Expedição SC

Consultando o sistema de trafego Internacional, há frequentes registros de entrada e saída do país. No banco de dados de imagens no Google Maps, foi possível identificar o imóvel indicado como escritório da empresa - 16 AMARANTH PL, MEDFORD/MA:

Página 15 de 32 )

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO

DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Ainda com relação a FIRST ROCK, foi possível localizar o esboço final do Contrato Social da empresa, detalhado em 39 páginas e denominado como "OPERATING AGREEMENT of THE FIRST ROCK, LLC". No esboço, não foi identificado qual o objeto da empresa ( Seção 02.04):

The sole purpose of the Company is to engage in the. The Company shall engage in no other business, actiyities or enterprises without the Consent of the Members. Tradução: O único propósito da empresa é se envolver no "....". A Empresa não se envolverá em nenhum outro negócio, atividades ou empreendimentos sem o consentimento dos membros.

Destaca-se o trecho que define a contribuição do capital da empresa, em 50% para cada gerente: RENATO DE MATTEO (por meio da ROYAL INVESTMENTS, LLC) e CRISTIANO A. DE SOUZA. Como se vê abaixo:

LINWITNI)S5 9.HER1-111.. (Ire kterters Live duly opeuted and delpered Pin (.e,. r r

of THE FIRST ROCK. LI C as of ihe (Se fil0NkfillM1 Amos e SCREDULE rr) fl m are tapetai tentrrharean WOYAL leNESTMENISALC Vete) Kerma de Mau. Reparta Marraper

Roxa( INV5SIMF111%, IR'

crus Empo A_ De 4.II7

NOME: First Rock Operating Agreement Final[2].docx CAMINHO: /Item-18.2/vol_volS/backup email/Grupo Di Matteo/Administrativo/

pabb@gdmoneworld.com_17052017.pst»Inicio do arquivo de dados do Outlook/Sent ltems/The First Rock Files and Operating Agreements/First Rock Operating Agreement Final[2].docx

HASH: FF7DB54CD131241E6906839498B3F94C

Por fim, em outro arquivo nominado como "doc1", consta possivelmente uma transação comercial no valor de USD 1,150 milhão de um terreno e prédio localizado em SOMMERVILLE, Massachusetts, feito pela FIRST ROCK:

Página 16 de 32

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

QUITCLAIM DEED NEWTOWNE PROPERTIES LLC, a Massachusetts Litnitcd Liability Company having a principal placo of business at 54 Spring Street, Cambridge, Middlesex County, Massachusetts, FOR CONS1DERATION paid and in full cousideration of One Million One Hundred Fifly Thous.and and 00/100 (S1,150,000.00) Dobam GRANT TO The First Rock LLC a Massachusens Limited Liability Company having a principal placa of busines.s ai 16 Amaranth Placa, Medford, MA 02149

WITH QUITCLAINI COVEN ANIS A certain pareci of land with the buildings thereon situated in Somerville, Middlesex Cowdy, Massaehusetts. and being the lot numbered Two (2) ou a plan ef land belonging to S. and C.H. Williams, dated Iuly 27, 1895, by Dana E. Perkins, C.E., recorded with Middlesex South District Deeds ai the end of Book 2457, said pareci being bounded and described as follows:

EASTERLY	by Medtbrd Street, fifty-six and 73/100 (56.73) teci;
SOUTHEASTERLY	by Barden Street, sixty-fonr (64) fut.
SOUTHWESTERLY	by land of ovmers unknown, forty-seven and 94/100 (47.94) feet, and
NORTHWESTERLY	by lot numbered I on said plan, ninety-four and 35/100 (94.35)feet.

Containing 3795.5 apare Ceei ofland according lo said piau. Being the same premiscs anivoyed to Newtowne Pmpenies LLC by deed dated October 15, 2015 and recorded ai the Middlesex South Registry of Deeds in Book 66352, Page 373. Said premises is net homestead property. This conveyance does not constante the sate or transfer of ali or substantially ali of the grantor's assets within the Commonwealth cif Massachusens

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DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

WITNESS rny hand and sul this 1

On this undersiimed notary public, personally appeared Breu Vengroff. as manager of Newtowne Propenies, LLC, washvere or attach doeumerd, and ac wledged to me that he signed itry,d(ántarrly for its stated putpose.

NOME: docl.pdf CAMINHO:

Marisa0/mb.usa@gdmoneworld.com.ost»[root]/Raiz - Caixa de Correio/IPM_SUBTREE/Itens Enviados/RES: Correspondencia/docl.pdf

HASH: 414B8DA7357D2B142DD3EFC8009C2F70

ROYAL INVESTMENTS LLC Em outro arquivo, pode-se concluir que RENATO DE MATTEO, desta vez com ARIANE REGINATTO, figura como "MANAGER" - sócio/gerente - de mais uma empresa - ROYAL LLC, localizada na cidade de EVERETT, estado de Massachusetts: NOME: ROYAL INVESTIMENTS LLC.pdf CAMINHO:

/pabb@gdmoneworld.com_17052017.pst»Inicio do arquivo de dados do Outlook/Tax/Fw: ROYAL INVESTMENTS LLC/ROYAL INVESTIMENTS LLC.pdf

HASH: 89F41.8505A1DF4363457CBBF6BFE9293

SERVIÇO PÚBLICO FEDERAL MESP - POLICIA FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO

day of 1L. 20 ib .

NéGitowne Properties, LLC By: Brett Vengroff, Manager

COMIMONWEÁLTEI OF MASSACHUSETT5

./'• day ofl.e..".../..-x .201' , before me, lhe pr vai e thmugh satisfactory evidence of identili canon, which to be lhe person whose name is aigued on the preceding

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Notary Pub My Commission Expires:

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/Item-18.2/vol_volS/BKP PST Máquina

/Item-18.2/vol_volS/backup email/Grupo Di Matteo/Administrativo

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

The Commonwealth of Massachusetts %Beiram Fee: S500.00 William Francis Galvin

Secretary afthc Communmaltt. Corpnratton nn Imor Ona Asbhunon Place. 17th Suor Boston. MA 11210h-1512 e Teltplione. 1 o1' p 727.41,40

Cortina:He of Organization iGenurat Las,. Chaptat t identification Number. IX/1241313

The essa dama of lhe limited liability company is: ROYAL 1NVESTMENLS LU'

Locado:to of its pnneles1 cela: No and Sheet 341 BROADWAY STF 3t:3 Cay o: Toem EVERETT State SI; ila 02149 Country I_ SA

Street adentas tal ti,. atice In ti,. Commonwealtn ah which the recorda Will be maintatnett No and Street 391 BROADWAY STF 3113 Cay Or Tarada EVERET7 State MA Zoa 02 !49 Country I.SA " -t- i . • t- - a s. .. it .. ... a ..... i t a • a • i i

Name and address o( ti,. Reeidard Agent:

Narre	RENATO DE MATFE0 REGINATTO
NO. ano Street	391 BROADWAY STE 303

City or Tann EVERETT State: IA Zip 02149 COuntry: USA 1, RENATO DEMAIREO REGINATTQ resident agent of lhe above amime liability company. consent to my appointment as the residem egent MI the abate ilmited Ilability company pursuant to G. L the/ater 1$6C &gegen 12.

The muna and business acidreis oh nela manager. if any:

Titia	Individual Name fio Mate, Lait..biárra	Addreas ira Peace) Ataras.. C1y Ot hien State. DP DP**
:ER	REMOO DE UATEOREGMATIC	39. BROAEMAY STE 103 E VERETT mA 02149 da;
	AMAM: APARECIDA V $ ,EGINAr0	19. BROADWAY STE 303 E VEREll MA 03145 USA

Verificando o acervo de imagens do Google Maps, verifica-se com base em imagens do ano de 2017, que o imóvel indicado como sede da empresa trata-se de um prédio comercial de conglomerado de empresas, segue:

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SR/PF/SP ,,UOU

SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Em mensagem eletrônica encontrada na midia, faz-se referência a empresa CAPITAL TAX SOLUTIONS, no mesmo endereço. Possivelmente seja o nome fantasia da empresa ROYAL. A seguir:

Nine nraz Gripo Di Manca-NewYen, Pabbtasbrnontwaruicom 19115621981 From:Capital Tax SolutionscapitaltaxSOlutiOnS@hotmad.com Sent: Tuesday, April 4,2017 2:11:45 PM To: Pabb Pabb Subject: Re: ROYAl INVESTMENT

Slm, precisa comparecer no Consulado no dia agendado coro o passaporte original e a copia para autenticar.

Pode ser feito em qualquer cidade que eles estiverem.

O prazo e 15 de Abril. Se nao der tempo podemos pedir unia Monnata° que e valida por 6 meses.

Neuza

Capital na SoIntions içt 9it9. :utt,e 303 nveret t . 42.44 tet: (61-)32. -9133 /Faz: (6371361-9491 ta-a111 r [socar, ta I. t a xsolut lane . non Webai te: ....e (p1 tal taxaol ut teor.-o')

The information contamed pá mis transmission and any attecnments are for (na sole use o/ the intende(' recfp,enttS) and mall se confidente' On"e9ed.

Nome: Re: ROYAL INVESTMENT

Caminho: /tem-18.2/vol_vol5/backup email/Grupo Di Matteo/Administrativo/ pabb@gdmoneworld.com_17052017.pst»Inicio do arquivo de dados do Outlook/Drafts/Re: ROYAL INVESTMENT

Hash: 7957D55E9B3759A0677E9CAE888858A8 |

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

6) ROYALS 600 LLC

A empresa ROYALS 600 LLC foi criada em 17/11/2016, possui como sócios RENATO DE MATTEO ( 50%) e ARIANE REGINATTO (50%) e apresenta como propósito: "INVESTIMENTOS QUE OS MEMBROS DE TEMPO A TEMPO, DETERMINE COMO BOM, SEGURO E TENDO UM 'ROI' SUBSTANCIAL" ( TRADUÇÃO DE: INVESTMENTS THAT MEMBERMANAGERS, FROM TIME TO TIME, DETERMINE AS GOOD, SAFE AND HAVING A SUBSTANTIAL ROI).

NOME: ROYALS 600 LLC - 0A.pdf CAMINHO: /Item-18.2/vol_vol5/backup email/valeria.marcondes@grupodimatteo.com.br_

pst»Início do arquivo de dados do Outlook/Caixa de Entrada/Fwd: ROYALS 600 LLC/ROYALS 600 LLC - 0A.pdf

HASH: E6F806010CDDEE7F1140E0E6D54334E6 A sede da empresa esta localizada, ainda segundo o OPERATING AGREEMENT OF ROYALS 600 LLC, no endereço 600 CURTISWOOD DR - KEY BISCAYNE, Flórida. Segue imagens do Google maps, onde verifica-se tratar-se da casa residencial dos próprios sócios:

Em outro arquivo contém formulário de número de identificação da empresa.

Há um arquivo que traz um controle dos gastos realizados em razão da elaboração do Contrato Social da empresa - "Operation Agreement"- a seguir:

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SR/PF/SP Kn

SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

NOME: 29432.rtf CAMINHO: /ftem-18.2/yol_yolS/Users/robsort.jose/AppData/local/Microsoft/Outlook/ Microsoft Exchange - GoDaddy_0365_84669.ost»[root]/Raiz - Caixa de Correio/IPM_SUBTREE/Deleted items/Fwd: inyoice #29432-Royal 600 L1C-Operating Agreement/29432.rtf HASH: BAF0F43613189921E775041CF2050338A

File Ft: [5018-5 Inv 29432

RE: Royal 600 LLC-Operatina Agreemeni

DATE	nEsournor:	not-Rs Amouvr	LA\fl I
DA42916	Neon Operating Agreement	100	65000
	Totals	2.00	1650.00

l)ISELRSEMENIS

Misc. cinte leo courace. le/ephoue caila. 32.50 scanning. e-mail, copies. fanes. ele.) Totais 532.50 Toiel Fee & Disbu escuteis Ilalence No" flue

E por fim, vale destacar arquivo encontrado na midia que traz o balanço

anual -2016 da ROYAL 600:

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

ROYALS 600 LLC

2:34 PM

Balance Sheet

04105/17 ACCRIai Bati As of Decernber 31, 2016

Dec 31. 16 ASSETS

Flud Anel*

BulIdIngs and Impronments

600 Cunlewood Dnve 3.591 997 19

Total esiorungs and Improvemente 3.591.997 19 Total Flasel Assem 3.591.997 19

. TOTAL ASSETS 3,991.997.19 LIABILITIES EOUITY

EquIty

Capital Stock 3.591 997 19 Total Eiulty 3.591 997 19 TOTAL LLASILITIES& EOUITY 3,691,997.19

ciirc..5 Cri: ARS° MONS 39 BRO WAY UITE363

Tf,. 402149

NOME: ROYAL 600 LLC.pdf CAMINHO: ntem-18.2/vol_volS/backup email/Grupo Di Matteo/Financeiro/BKP PST

Máquina Valéria/valeria.marcondes@grupodimatteo.com.br(1).ost»[root]/Raiz - Caixa de Correio/IPM_SUBTREE/Itens Enviados/RES: últimas versões/ROYAL 600 LLC.pdf |

HASH: F8074EF3216013068ED1F691F1D6818D8 | Note-se que, possivelmente, o montante de USD 3,5 milhões seja o valor da casa. Como visto no item 1 desta informação ( Registros de contas bancárias - pagina 2), RENATO e ARIANE em setembro/2016, formalizaram, a compra da casa por meio de contrato a partir desse valor, aproximadamente.

FARELL OFFSHORE A midia analisada contempla arquivos que se referem a FARELL OFFSHORE LTD., localizada no território das Ilhas Virgens Britânicas.

Consta um CERTIFICA TE OF APPROVAL AS AN APPROVED INVESTMENT MANAGER. TRADUÇÃO: CERTIFICADO DE APROVAÇÃO COMO GERENTE DE INVESTIMENTO APROVADO.

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÈNCIA REGIONAL No ESTADO DE SÃO PAULO

DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

TERRITORY OF THE VIRGIN ISLANDS

THE SECURITIES AND INVESTMENT BUSINESS ACT, 2010 ("the MI")

1NVESTMENT BUSINESS (APPROVED MANAGERS) REGULATIONS, 2012

("Lhe Regulations")

CERT1FICATE OF APPROVAL AS AN APPROVED INVESTNIENT MANAGER

[Ri:guindou 7(1)1

' By virtue o I the powers grantcd by sections 40C(1) and (C 01 the Financial Services Commission

Act. 2001 and section 21 of the Au and in accordance With regulations 3(1).7(1) and 7(2)b of the Regulations, the Financial Services Cot= issiow hereby granis eeni findou to

Farei! Offshore Ltd.

to act as an approved investment manager in lhe Virgin islands.

NOME: Farei! Offshore.pdf

CAMINHO: /Item-18.2/vol_vol5/backup email/Grupo Di Matteohuridico/ pin@gdmoneword.com_17052017.pst»Inicio do arquivo de dados do Outlook/Caixa de Entrada/Farell Offshore ltd./Farell Offshore.pdf

HASH: 842FFFA2FAO6B1D14F0FA43895E62035

Ainda acerca da OFFSHORE, consta um arquivo que traz um Invoice em nome da FARELL:

Os.

1NVOICE

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO

DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

NOME: 201720041 Farell Offshore.pdf

CAMINHO: /Item-18.2/vol_vol5/backup email/Grupo Di Matteo/Juridico/pin@gdmoneword.com_17052017.pst»Inicio do arquivo de dados do Outlook/Caixa de Entrada/Re: Lobsang & Fare11/201720041 Farell Offshore.pdf

HASH: 9429987830B900B3E15F51187C17427C

LOBSANG INVESTMENT FUND Pela análise de arquivos presentes na mídia, pode-se constatar que o Fundo de investimento em apreço está sediado nas Ilhas Virgens Britânicas e associado a offshore FARELL, também daquele pais, mencionada no tópico anterior. Ademais, há registros que a LOBSANG está associada a FLIT INVESTIMENTOS. O fundo LOBSANG é administrado pela CIRCLE INVESTMENT SUPPORT SERVICES, de Curaçao. Vejamos: NOME: 2017- The Lobsang Fund Teaser.pdf

CAMINHO: /Item-19/vol_vol3/DADOS/DMF/Grupos/GP_FLIT_ASSET/Compliance/Fundos/ FII/FII-China/BVI/2017 - The Lobsang Fund Teaser.pdf

HASH: 81FCE0E4E278DAC2C30E47037770E28A

Lobsang Investment Fund Ltd

The Fund

Lobsang Investment Fund Ltd. (the "Fund") is a business company formed under the laws of the British Virgin Islands. The investment manager of the Fund is Farell Offshore Ltd. a business company formed under the laws of the British Virgin Islands and licensed as ao Approved Manager (the "Investment Manager"). The Fund's Administrator is Circle Investment Support Services (Curacao) N.V. (the "Administrator").

CIRCLE

Shares of the Fund will be offered to experienced and sophisticated investors who are neither

PARTNERS citizens nor residents of the United States and within the United Mates as "Eligible Investor"

according to Memorandum

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SR/PF/SP ,..., ,)

SUPERINTENDÊNCIA REGIONAL NO ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

,,,...".,,,

t obsang BVI Drrec ter

Principal and Registered Office	Lobsang lnvestment Fund Ltd cio Circle Trust Services (BVI) Ltd
lnvestment Manager	~eeello, Farell Offsh ore Ltd

Fund Administrator Circle lnvestment Support Services N.V Auditors BDO Limited

Legal Advisor on British Virgin AMS Law Limited

Bank Account SWIFT: CNORUS33

Account Name

O teaser do LOBSANG detalha ainda a estruturação dos investimentos:

I obsang Structure Chart

Flit -"°°"%is mvlest he"

No documento firmado entre a LOBSANG e a CIRCLE INVESTMENT, quem aparece como Diretores da LOBSANG são ALEXANDRE KLABIN, que assina e ALEXANDRO LUIS PIN, como se vê abaixo:

SERVIÇO PÚBLICO FEDERAL

MlnImum Subscrlphon	U5E400.000
Management Fee	Manager on lhe Mel Amot Value IX anntol fee payable to Inveelment
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Verificando o banco de imagens nas redes abertas, trata-se de um apartamento localizado em um prédio que se encontrava em processo de reforma, com base em imagens datadas de outubro/2017, vejamos:

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

Fonte: Google Maps

CONCLUSÃO Pelo exposto, a partir da análise da midia apreendida na sede da empresa IDEAS REAL, pode-se concluir que:

Há indicativos que RENATO DE MATTEO REGINATTO, possui, pelo menos, 02 contas bancárias nos Estados Unidos. RENATO DE MATTEO possui 02 empresas nas ILHAS VIRGENS BRITÂNICAS, onde figura como Diretor, são elas: CAVESTONE VENTURES e BLACK AND WHITE INVESTMENTS. RENATO, conjuntamente com CRISTIANO A. DE SOUZA, figura como manager (gerente) da empresa FIRST ROCK, localizada em MASSACHUSETTS, EUA, através da qual negociou compra de imóvel no valor de USD 1,1 milhão.

Outra empresa localizada em MASSACHUSETTS é gerida por

RENATO DE MATTEO, em conjunto com ARIANE REGINATTO, denominada ROYAL INVESTMENT.

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SERVIÇO PÚBLICO FEDERAL SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

A empresa ROYAL 600 está localizada na FLÓRIDA, EUA ( KEY BISCAYNE) e refere-se ao imóvel onde localiza-se, o qual foi adquirido por RENATO e ARIANE no montante de USD 3,5 milhões. Há evidencias referentes a empresa FARELL OFFSHORE, localizada nas ILHAS VIRGENS BRITÂNICAS, contudo, não há indicativos quanto a titularidade. Esta empresa consta como Investment manager do fundo de investimento LOBSANG, que é gerido por leis das ILHAS VIRGENS BRITÂNICAS. O fundo LOBSANG é DIRIGIDO por ALEXANDRE KLABIN e ALEXANDRO LUIS PIN, parceiros de negócios de RENATO DE MATTEO. A empresa que administra o fundo é a CIRCLE INVESTMENT.

Além da midia analisada, pode-se concluir com base em informações encaminhadas pelo Escritório de ligação em Miami/EUA, o seguinte:

RENATO DE MATTEO e ARIANE abriram nova empresa recentemente, também cadastrada no endereço da residência em 600 CURTISWOOD, na Flórida, denominada ROYALS FAMILY OFFICE

LLC e, por meio desta, adquiriram no presente ano, um apartamento

em MANHATTAN, pelo valor aproximado de USD 6,353 milhões.

Era o que a havia a informar.

Evan Ferra Filho

Agente de Policia Federal

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SERVIÇO PÚBLICO FEDERAL

SUPERINTENDÊNCIA REGIONAL No ESTADO DE SÃO PAULO DELECOR - DELEGACIA DE REPRESSÃO A CORRUPÇÃO E CRIMES FINANCEIROS

INFORMAÇÃO 08/2018

Para: DPF KARINA MURAKAMI SOUZA Assunto: TSENG Ling Yun Data: 01/10/2018 Referência: IPL 0004/2017-11

Senhora Delegada,

Foi apreendida mídia na sede da IDEAS REAL ESTATE - Deflagração da Operação Encilhamento - Equipe SP-05, local onde estão cadastradas diversas outras empresas ligadas a RENATO DE MATTEO REGINATTO. Em atendimento a solicitação, foi realizada análise da midia em questão e feitas pesquisas no intuito de identificar documentos e registros em nome de TSENG e sua relação com RENATO DE MATTEO e, por meio deste, informo o que se segue:

TSENG - DADOS CADASTRAIS

Em seu passaporte mais recente, constam dados cadastrais em São Paulo:

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173 KiB Raw Permalink Blame History

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Summary of Professional Qualifications

QUALIFICATIONS

PROFESSIONAL EXPERIENCE Commerce

Finance

Strategic Planning

NeciotiatIonsfinternational Partnerships

PROFESSIONAL HISTORY

Main responsibilities:

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