Receipt notice ok
Confira a lista de ignorados abaixo e ajuste o status, exhibit fields ou attachments no Airtable antes de gerar.
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| Documento | Status | Razão |
|---|---|---|
G1450 — | Received and valid | Sem Client files e sem Translation files |
Cover Letter — | Received and valid | Sem Client files e sem Translation files |
G-28 Raquel Teixeira — | Received and valid | Sem Client files e sem Translation files |
I-485 Raquel Teixeira — | Received and valid | Sem Client files e sem Translation files |
I-765 Raquel Teixeira — | Received and valid | Sem Client files e sem Translation files |
G-28 Paulo Alves Koo — | Received and valid | Sem Client files e sem Translation files |
I-864 Paulo Sponsor — | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira's Birth Certificate with English Translation Exhibit 1 - Raquel Teixeira's Identification Documents | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira's Valid Passport Exhibit 1 - Raquel Teixeira's Identification Documents | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira's Previous Passport - Expired in 2009 Exhibit 1 - Raquel Teixeira's Identification Documents | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira's Previous Passport - Expired in 2003 Exhibit 1 - Raquel Teixeira's Identification Documents | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira's Copy of I-94 and Travel History Exhibit 2 - Raquel Teixeira's Current Immigration Status | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's Certificate of Naturalization Exhibit 3 - Paulo Alves Koo’s Identification Documents | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's Valid Passport Exhibit 3 - Paulo Alves Koo’s Identification Documents | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's Expired Passport Exhibit 3 - Paulo Alves Koo’s Identification Documents | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's Driver License - Florida Exhibit 3 - Paulo Alves Koo’s Identification Documents | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's Driver License - California Exhibit 3 - Paulo Alves Koo’s Identification Documents | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira and Paulo Koo’s Marriage Certificate and Related Documentation Exhibit 4 - Raquel Teixeira and Paulo Koo’s Marriage Certificate and Related Documentation | Received and valid | Sem Client files e sem Translation files |
Receipt Notice of Form I-130, Petition for Alien Relative - Filed by the U.S. Citizen Paulo Alves Koo on behalf of his Spouse, Raquel Teixeira Exhibit 5 - Evidence of Pending Form I-130 Petition. (Doc: Form I-797C, Notice of Action - Petition for Alien Relative (Form I-130) filed by Paulo Alves Koo on behalf of Raquel Teixeira) | Received and valid | Sem Client files e sem Translation files |
Joint Bank Account - Bank of America - June/2026 Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Joint Bank Account - Citi Bank - June/2026 Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Joint Bank Account - Sicoob - January/2025 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Joint Bank Account - Banco do Brasil - January/2025 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Medical Insurance Coverage Bradesco - April/2025 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Medical Insurance Coverage Bradesco - February/2025 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | "Exhibit with translation only" mas sem Translation files |
Car Insurance Coverage Allianz - 2024 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | "Exhibit with translation only" mas sem Translation files |
Car Insurance Coverage Allianz - 2023 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | "Exhibit with translation only" mas sem Translation files |
Car Insurance Coverage Tokio Marine - 2023 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | "Exhibit with translation only" mas sem Translation files |
Plane Tickets: Rio de Janeiro to Brasilia - December/2024 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Plane Tickets: Rio de Janeiro to Palmas - June/2024 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | "Exhibit with translation only" mas sem Translation files |
Plane Tickets: Rio de Janeiro to Brasilia - June/2024 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Plane Tickets: Rio de Janeiro to San Diego - December/2023 with English Translation Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Photographic Evidence of Relationship - 2019 to 2026 Exhibit 6 - Evidence of Bona Fide Marriage | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira's Photos - Sightseeing Across the United States with her Spouse Paulo Alves Koo from February 2026 to July 2026 Exhibit 7 - Raquel Teixeira's Photos - Sightseeing Across the United States with her Spouse Paulo Alves Koo from February 2026 to July 2026 | Received and valid | Sem Client files e sem Translation files |
Raquel Teixeira’s Marriage Certificate, Evidencing Her Second Marriage to Marco Aurélio Giralde and Subsequent Divorce with English Translation Exhibit 8 - Evidence of Raquel Teixeira’s Prior Marriages and Divorces | Received and valid | "Exhibit with translation only" mas sem Translation files |
Raquel Teixeira’s Birth Certificate, Evidencing Her First Marriage to Talis Ferreira da Paixão and Subsequent Divorce with English Translation Exhibit 8 - Evidence of Raquel Teixeira’s Prior Marriages and Divorces | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo’s Dual Judgment of Divorce, Evidencing the Termination of His Marriage to Angelica Koo Exhibit 9 - Evidence of Paulo Alves Koo’s Prior Marriage and Divorce | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's IRS Income Tax Return - 2025 Exhibit 10 - Petitioner's Financial Informations - Paulo Alves Koo | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's IRS Income Tax Return - 2024 Exhibit 10 - Petitioner's Financial Informations - Paulo Alves Koo | Received and valid | Sem Client files e sem Translation files |
Paulo Alves Koo's IRS Income Tax Return - 2023 Exhibit 10 - Petitioner's Financial Informations - Paulo Alves Koo | Received and valid | Sem Client files e sem Translation files |
U.S. Corporation Income Tax Return - 2024 Exhibit 10 - Petitioner's Financial Informations - Paulo Alves Koo | Received and valid | Sem Client files e sem Translation files |
U.S. Corporation Income Tax Return - 2023 Exhibit 10 - Petitioner's Financial Informations - Paulo Alves Koo | Received and valid | Sem Client files e sem Translation files |
XPS 247 INC - Business License - Illinois Exhibit 11 - Evidence of Business Expansion and Multistate Licensure - XPS 247 INC | Received and valid | Sem Client files e sem Translation files |
XPS 247 INC - Business License - Massachusetts Exhibit 11 - Evidence of Business Expansion and Multistate Licensure - XPS 247 INC | Received and valid | Sem Client files e sem Translation files |
XPS 247 INC - Business License - New Jersey Exhibit 11 - Evidence of Business Expansion and Multistate Licensure - XPS 247 INC | Received and valid | Sem Client files e sem Translation files |
Agreement XPS 247 and Dagur Exhibit 11 - Evidence of Business Expansion and Multistate Licensure - XPS 247 INC | Received and valid | Sem Client files e sem Translation files |
Agreement XPS 247 and Paisamex Exhibit 11 - Evidence of Business Expansion and Multistate Licensure - XPS 247 INC | Received and valid | Sem Client files e sem Translation files |
Agreement XPS 247 and Continental Exhibit 11 - Evidence of Business Expansion and Multistate Licensure - XPS 247 INC | Received and valid | Sem Client files e sem Translation files |
Eduarda Teixeira Giralde's Birth Certificate with English Translation Exhibit 12 - Raquel Teixeira's Adult Children Birth Certificate | Received and valid | "Exhibit with translation only" mas sem Translation files |
Rayssa Teixeira Giralde's Birth Certificate with English Translation Exhibit 12 - Raquel Teixeira's Adult Children Birth Certificate | Received and valid | "Exhibit with translation only" mas sem Translation files |
recJwzp5KgSTkv5AG — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
recTGflpZFSgJbT9j — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's 2019 - 2025 billing statement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's 2024 billing statement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Paulo Alves Koo and Raquel Teixeira’s Public Declaration of Marriage – Issued by the 2nd Notary Office of Palmas, Brazil with English Translation — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Plane Tickets: Brasilia to San Diego - June/2019 1/2 in English — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Plane Tickets: Brasilia to San Diego - June/2019 2/2 in English — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Plane Tickets: Rio de Janeiro to Porto - November/2022 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); "Exhibit with translation only" mas sem Translation files |
- Plane Tickets: Rio de Janeiro to San Diego - October/2020 in English — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Raquel Teixeira's and ex husband's Marriage Divorce Court Decision - supplemental documents I — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Raquel Teixeira's and ex husband's Marriage Divorce Court Decision - supplemental documents II — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
- Raquel Teixeira's and ex husband's Marriage Divorce Court Decision with English Translation — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Car Insurance Coverage Porto Seguro - 2017 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
I-130 Paulo para Raquel — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
I-131 Raquel — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
IRS Income Tax Return - 2023 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
IRS Income Tax Return - 2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
IRS Income Tax Return - 2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Joint 'Banco do Brasil - São Paulo' Bank Account - January/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Medical Insurance Coverage Bradesco - April/2020 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo' brazilian enterprise (PK Produções) register — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) 2022 Income Statement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) 2022 Income Tax Certificate — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) 2023 Income Statement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) 2023 Income Tax Certificate — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) 2024 Income Tax Certificate — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) 2025 Income Tax Certificate — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) agreement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's (PK Produções) certificate of no outstanding debts — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's 2021 Income Statement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's 2021 Income Statement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's Avaiable credit on American Express Credit Card - January/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's Avaiable credit on Bank of America Account - January/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's Avaiable credit on Chase Bank Account - January/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's Avaiable credit on Citi Bank Account - January/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's enterprise XPS 247 Inc. Revenue 2019 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's enterprise XPS 247 Inc. Revenue 2020 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's enterprise XPS 247 Inc. Revenue 2021 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's enterprise XPS 247 Inc. Revenue 2022 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's enterprise XPS 247 Inc. Revenue 2023 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's enterprise XPS 247 Inc. Revenue 2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's Real Estate Checking Account Statement - july, october, november and december/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's US 2019 Income Tax — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's US 2021 Income Tax — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Alves Koo's US 2023 Income Tax — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Joint Citi Bank Account Statement - December/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Joint Citi Bank Account Statement - January/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Joint Citi Bank Account Statement - November/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank Dec/2021 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank Dec/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank Feb/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank February/2023 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank Jan/2021 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank Jan/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank January/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank January/2025 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank June/2026 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank March/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank November/2021 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank November/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's and Raquel Teixeira's Statement Joint Account Citi Bank October/2021 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Enterpreise (XPS 247 INC) Foreign Money Transmitter License valid until 2027 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (NMLS Consumer Access) Illinois State Money Transfer License 2026 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (XPS 247 Inc.) - Balance Sheet - October to December/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (XPS 247 Inc.) Bank Statement First Internet Bank - December/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (XPS 247 Inc.) Bank Statement First Internet Bank - November/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (XPS 247 Inc.) Bank Statement First Internet Bank - October/2024 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (XPS 247 Inc.) Certificate of Incorporation — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Enterprise (XPS 247 INC) and Aura Payment Iberia LLC Money Transmition Agreement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Enterprise (XPS 247 INC) and Continental Money Transmition Agreement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Enterprise (XPS 247 INC) and Dagur Money Transmition Agreement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Enterprise (XPS 247 INC) and Paisamex Money Transmition Agreement — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Enterprise (XPS 247 INC) Detailed Letter of License of Money Transmitter Approval — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's enterprise (XPS 247 INC) NMLS Consumer Access 2026 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's proof of residence in Brazil 1/2 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's proof of residence in Brazil 2/2 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's Statement Bank of America June/26 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Paulo Koo's US Social Security Card — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Raquel Teixeira's Proof of residence in Brazil 1/3 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Raquel Teixeira's Proof of residence in Brazil 2/3 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Raquel Teixeira's Proof of residence in Brazil 3/3 — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |
Raquel Teixeira's Travel History from 2018 to 2026 in English — | Unnecessary to the case | Status: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files |