Collecting documents/signature
O draft é preparado automaticamente ao abrir o editor.
Confira a lista de ignorados abaixo e ajuste o status, exhibit fields ou attachments no Airtable antes de gerar.
Estes documentos não entrarão no PDF até que sejam corrigidos.
| Documento | Status | Razão |
|---|---|---|
Brief - Danielly Vieira Faleiro — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 1: Brazil 2023 Human Rights Report - US Department of State — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 10: Luxury Real Estate Market has become a route for money laundering. - Diário De Cuiaba News Portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 11: The link between "Grand Corruption" and suspicious Real Estate purchases - UOL News Portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 12: How are Real Estate Properties used in money laundering? - O Estado De S. Paulo Newspaper — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 13: Using a shell company is a crime: the behind-the-scenes story of a fraud that can ruin your CPF (Brazilian Taxpayer Id). - Contabilix Portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 14: Brazilian Federal Police conduct operation against corruption and money laundering in the Real Estate and construction sectors. - Radio Manchete News Portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 15: Gritzbach case: Whistleblower's death reveals the complexity of PCC money laundering and the infiltration of crime into the police. - G1 News Portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 16: Federal Police investigate suspected embezzlement of R$ 750,000 from PRTB involving Marçal's running mate. - BNC amazonas news portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 17: A pre-candidate for president from the PRTB Party is a defendant in the São Paulo electoral court for political violence and criminal association. - O Globo — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 2: Human Rights in Brazil 2025 - Amnesty International — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 3: Brazil’s Profile - Insight Crime — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 4: Brazil: Freedom in the world 2025 - Freedom House — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 5: State of Scams Brazil Report 2026 - Global Anti-Scam Alliance — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 6: — | 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 |
CC 6: The Real Estate Sector as an environment for the integration of illicit assets: perpectives on money laundering by criminal organizations - Adriana Maria Gomes De Souza Spengler and Rainier Nespolo, CNJ Magazine — | Received and valid | Sem campos de exhibit (group order, order, title) |
CC 7: Brazil’s biggest banking fraud scheme explained - Insight Crime — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 8: More than 1.6 million Brazilians may be orange consumers, reveals an unprecedented study by Serasa Experian - ABES News Portal — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
CC 9: COAF reinforces the role of brokers in combating money laundering. - O Estado De S. Paulo Newspaper — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
Cover - Danielly Vieira Faleiro — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
Excerpts - Danielly Vieira Faleiro — | Waiting document | Status: "Waiting document" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title) |
Proof of Service - Danielly Vieira Faleiro — | 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 |