Documentos recebidos, da CPMI - INSS

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Documentos recebidos, da CPMI - INSS
Documento	Informações
813 Recebido em 17/11/2025 Caixa: 0	Remetente Banco Bradesco Ementa Resposta ao ofício 658/2025 - Requerimento 2507 Documentos Arquivos 1 DOC 813 Ofícios respondidos 1 Ofício 658/2025 Req. 2243/2025 Req. 2244/2025 Req. 2245/2025 Req. 2246/2025 Req. 2247/2025 Req. 2263/2025 Req. 2323/2025 Req. 2324/2025 Req. 2325/2025 Req. 2326/2025 Req. 2327/2025 Req. 2335/2025 Req. 2336/2025 Req. 2337/2025 Req. 2338/2025 Req. 2339/2025 Req. 2340/2025 Req. 2341/2025 Req. 2342/2025 Req. 2343/2025 Req. 2344/2025 Req. 2345/2025 Req. 2346/2025 Req. 2347/2025 Req. 2348/2025 Req. 2349/2025 Req. 2350/2025 Req. 2351/2025 Req. 2352/2025 Req. 2353/2025 Req. 2354/2025 Req. 2355/2025 Req. 2356/2025 Req. 2357/2025 Req. 2358/2025 Req. 2359/2025 Req. 2360/2025 Req. 2362/2025 Req. 2363/2025 Req. 2364/2025 Req. 2365/2025 Req. 2366/2025 Req. 2367/2025 Req. 2368/2025 Req. 2369/2025 Req. 2371/2025 Req. 2372/2025 Req. 2373/2025 Req. 2374/2025 Req. 2375/2025 Req. 2376/2025 Req. 2377/2025 Req. 2378/2025 Req. 2379/2025 Req. 2380/2025 Req. 2381/2025 Req. 2382/2025 Req. 2383/2025 Req. 2384/2025 Req. 2385/2025 Req. 2386/2025 Req. 2387/2025 Req. 2388/2025 Req. 2391/2025 Req. 2392/2025 Req. 2393/2025 Req. 2394/2025 Req. 2395/2025 Req. 2396/2025 Req. 2397/2025 Req. 2398/2025 Req. 2399/2025 Req. 2400/2025 Req. 2401/2025 Req. 2402/2025 Req. 2403/2025 Req. 2405/2025 Req. 2406/2025 Req. 2407/2025 Req. 2408/2025 Req. 2409/2025 Req. 2410/2025 Req. 2411/2025 Req. 2412/2025 Req. 2413/2025 Req. 2414/2025 Req. 2415/2025 Req. 2417/2025 Req. 2418/2025 Req. 2419/2025 Req. 2420/2025 Req. 2422/2025 Req. 2423/2025 Req. 2427/2025 Req. 2428/2025 Req. 2429/2025 Req. 2431/2025 Req. 2432/2025 Req. 2433/2025 Req. 2434/2025 Req. 2436/2025 Req. 2439/2025 Req. 2440/2025 Req. 2441/2025 Req. 2442/2025 Req. 2443/2025 Req. 2444/2025 Req. 2445/2025 Req. 2446/2025 Req. 2447/2025 Req. 2448/2025 Req. 2449/2025 Req. 2450/2025 Req. 2451/2025 Req. 2452/2025 Req. 2454/2025 Req. 2456/2025 Req. 2457/2025 Req. 2458/2025 Req. 2460/2025 Req. 2461/2025 Req. 2462/2025 Req. 2463/2025 Req. 2464/2025 Req. 2465/2025 Req. 2466/2025 Req. 2467/2025 Req. 2500/2025 Req. 2502/2025 Req. 2504/2025 Req. 2507/2025 Req. 2509/2025 Req. 2511/2025
814 Recebido em 17/11/2025 Caixa: 0	Remetente Banco Bradesco Ementa Resposta ofício 658/2025 - Requerimento 2461 Documentos Arquivos 1 DOC 814 Ofícios respondidos 1 Ofício 658/2025 Req. 2243/2025 Req. 2244/2025 Req. 2245/2025 Req. 2246/2025 Req. 2247/2025 Req. 2263/2025 Req. 2323/2025 Req. 2324/2025 Req. 2325/2025 Req. 2326/2025 Req. 2327/2025 Req. 2335/2025 Req. 2336/2025 Req. 2337/2025 Req. 2338/2025 Req. 2339/2025 Req. 2340/2025 Req. 2341/2025 Req. 2342/2025 Req. 2343/2025 Req. 2344/2025 Req. 2345/2025 Req. 2346/2025 Req. 2347/2025 Req. 2348/2025 Req. 2349/2025 Req. 2350/2025 Req. 2351/2025 Req. 2352/2025 Req. 2353/2025 Req. 2354/2025 Req. 2355/2025 Req. 2356/2025 Req. 2357/2025 Req. 2358/2025 Req. 2359/2025 Req. 2360/2025 Req. 2362/2025 Req. 2363/2025 Req. 2364/2025 Req. 2365/2025 Req. 2366/2025 Req. 2367/2025 Req. 2368/2025 Req. 2369/2025 Req. 2371/2025 Req. 2372/2025 Req. 2373/2025 Req. 2374/2025 Req. 2375/2025 Req. 2376/2025 Req. 2377/2025 Req. 2378/2025 Req. 2379/2025 Req. 2380/2025 Req. 2381/2025 Req. 2382/2025 Req. 2383/2025 Req. 2384/2025 Req. 2385/2025 Req. 2386/2025 Req. 2387/2025 Req. 2388/2025 Req. 2391/2025 Req. 2392/2025 Req. 2393/2025 Req. 2394/2025 Req. 2395/2025 Req. 2396/2025 Req. 2397/2025 Req. 2398/2025 Req. 2399/2025 Req. 2400/2025 Req. 2401/2025 Req. 2402/2025 Req. 2403/2025 Req. 2405/2025 Req. 2406/2025 Req. 2407/2025 Req. 2408/2025 Req. 2409/2025 Req. 2410/2025 Req. 2411/2025 Req. 2412/2025 Req. 2413/2025 Req. 2414/2025 Req. 2415/2025 Req. 2417/2025 Req. 2418/2025 Req. 2419/2025 Req. 2420/2025 Req. 2422/2025 Req. 2423/2025 Req. 2427/2025 Req. 2428/2025 Req. 2429/2025 Req. 2431/2025 Req. 2432/2025 Req. 2433/2025 Req. 2434/2025 Req. 2436/2025 Req. 2439/2025 Req. 2440/2025 Req. 2441/2025 Req. 2442/2025 Req. 2443/2025 Req. 2444/2025 Req. 2445/2025 Req. 2446/2025 Req. 2447/2025 Req. 2448/2025 Req. 2449/2025 Req. 2450/2025 Req. 2451/2025 Req. 2452/2025 Req. 2454/2025 Req. 2456/2025 Req. 2457/2025 Req. 2458/2025 Req. 2460/2025 Req. 2461/2025 Req. 2462/2025 Req. 2463/2025 Req. 2464/2025 Req. 2465/2025 Req. 2466/2025 Req. 2467/2025 Req. 2500/2025 Req. 2502/2025 Req. 2504/2025 Req. 2507/2025 Req. 2509/2025 Req. 2511/2025
815 Recebido em 17/11/2025 Caixa: 0	Remetente INSS - Instituto Nacional do Seguro Social Ementa Referente ao Ofício 807 do Requerimento 2312/2025 CPMI INSS Documentos Arquivos 2 DOC 815 - 1 DOC 815 - 2 Ofícios respondidos 1 Ofício 807/2025 Req. 2312/2025
816 Recebido em 17/11/2025 Caixa: 0	Remetente RFB - Receita Federal do Brasil Ementa OFÍCIO Nº 230/2025 - RFB/COPES, de 17 de novembro de 2025. Documentos Arquivos 2 DOC 816 - 1 DOC 816 - 2 Ofícios respondidos 1 Ofício 398/2025 Req. 121/2025 Req. 860/2025 Req. 1402/2025
817 Recebido em 17/11/2025 Caixa: 0	Remetente RFB - Receita Federal do Brasil Ementa OFÍCIO Nº 231/2025 - RFB/COPES, de 17 de novembro de 2025. Documentos Arquivos 2 DOC 817 - 1 DOC 817 - 2 Ofícios respondidos 1 Ofício 413/2025 Req. 66/2025
818 Recebido em 17/11/2025 Caixa: 0	Remetente Mauro Palombo Concílio Ementa Petição de acesso a documentos. Documentos Arquivos 2 DOC 818 - 1 DOC 818 - 2 Ofícios respondidos 0 Nenhum ofício respondido.
819 Recebido em 17/11/2025 Caixa: 0	Remetente Jucimar Fonseca Ementa Informa que não comparecerá ao depoimento pelos motivos apresentados. Documentos Arquivos 3 DOC 819 - 1 DOC 819 - 2 DOC 819 - 3 Ofícios respondidos 1 Ofício 634/2025 Req. 424/2025
820 Recebido em 17/11/2025 Caixa: 0	Remetente BB - Banco do Brasil S.A. Ementa Solicitação de prazo adicional de 15 (quinze) dias para o atendimento da requisição. Documentos Arquivos 1 DOC 820 Ofícios respondidos 0 Nenhum ofício respondido.
821 Recebido em 17/11/2025 Caixa: 0	Remetente Banco Itaú Unibanco Ementa Solicita prorrogação de prazo. Documento sigiloso em virtude de conter dados de sigilo bancário - Lei Complementar 105/2001. Documentos Arquivos 1 DOC 821 Ofícios respondidos 1 Ofício 658/2025 Req. 2243/2025 Req. 2244/2025 Req. 2245/2025 Req. 2246/2025 Req. 2247/2025 Req. 2263/2025 Req. 2323/2025 Req. 2324/2025 Req. 2325/2025 Req. 2326/2025 Req. 2327/2025 Req. 2335/2025 Req. 2336/2025 Req. 2337/2025 Req. 2338/2025 Req. 2339/2025 Req. 2340/2025 Req. 2341/2025 Req. 2342/2025 Req. 2343/2025 Req. 2344/2025 Req. 2345/2025 Req. 2346/2025 Req. 2347/2025 Req. 2348/2025 Req. 2349/2025 Req. 2350/2025 Req. 2351/2025 Req. 2352/2025 Req. 2353/2025 Req. 2354/2025 Req. 2355/2025 Req. 2356/2025 Req. 2357/2025 Req. 2358/2025 Req. 2359/2025 Req. 2360/2025 Req. 2362/2025 Req. 2363/2025 Req. 2364/2025 Req. 2365/2025 Req. 2366/2025 Req. 2367/2025 Req. 2368/2025 Req. 2369/2025 Req. 2371/2025 Req. 2372/2025 Req. 2373/2025 Req. 2374/2025 Req. 2375/2025 Req. 2376/2025 Req. 2377/2025 Req. 2378/2025 Req. 2379/2025 Req. 2380/2025 Req. 2381/2025 Req. 2382/2025 Req. 2383/2025 Req. 2384/2025 Req. 2385/2025 Req. 2386/2025 Req. 2387/2025 Req. 2388/2025 Req. 2391/2025 Req. 2392/2025 Req. 2393/2025 Req. 2394/2025 Req. 2395/2025 Req. 2396/2025 Req. 2397/2025 Req. 2398/2025 Req. 2399/2025 Req. 2400/2025 Req. 2401/2025 Req. 2402/2025 Req. 2403/2025 Req. 2405/2025 Req. 2406/2025 Req. 2407/2025 Req. 2408/2025 Req. 2409/2025 Req. 2410/2025 Req. 2411/2025 Req. 2412/2025 Req. 2413/2025 Req. 2414/2025 Req. 2415/2025 Req. 2417/2025 Req. 2418/2025 Req. 2419/2025 Req. 2420/2025 Req. 2422/2025 Req. 2423/2025 Req. 2427/2025 Req. 2428/2025 Req. 2429/2025 Req. 2431/2025 Req. 2432/2025 Req. 2433/2025 Req. 2434/2025 Req. 2436/2025 Req. 2439/2025 Req. 2440/2025 Req. 2441/2025 Req. 2442/2025 Req. 2443/2025 Req. 2444/2025 Req. 2445/2025 Req. 2446/2025 Req. 2447/2025 Req. 2448/2025 Req. 2449/2025 Req. 2450/2025 Req. 2451/2025 Req. 2452/2025 Req. 2454/2025 Req. 2456/2025 Req. 2457/2025 Req. 2458/2025 Req. 2460/2025 Req. 2461/2025 Req. 2462/2025 Req. 2463/2025 Req. 2464/2025 Req. 2465/2025 Req. 2466/2025 Req. 2467/2025 Req. 2500/2025 Req. 2502/2025 Req. 2504/2025 Req. 2507/2025 Req. 2509/2025 Req. 2511/2025
822 Recebido em 17/11/2025 Caixa: 0	Remetente COAF - Conselho de Controle de Atividades Financeiras Ementa RIF Yamada e Hatheyer Serviços Ltda Documentos Arquivos 1 DOC 822 Ofícios respondidos 1 Ofício 334/2025 Req. 326/2025