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Acórdão do Tribunal da Relação de Lisboa

Acórdão do Tribunal da Relação de Lisboa Acórdãos TRL Acórdão do Tribunal da Relação de Lisboa Processo: 1628/19.0TELSB.L1-9 (QUINTA PARTE) Relator: ANA MARISA ARNÊDO Descritores: COMPETÊNCIA DO TRIBUNAL TRIBUNAL CENTRAL DE INSTRUÇÃO CRIMINAL INQUIRIÇÃO DE TESTEMUNHA ESTRANGEIRO TRADUÇÃO ACÓRDÃO PROVA DIGITAL TRADUÇÃO DE DOCUMENTOS VIOLAÇÃO PRINCÍPIO DO CONTRADITÓRIO NULIDADE DO ACÓRDÃO Nº do Documento: RL Data do Acordão: 02/19/2026 Votação: MAIORIA COM * VOT VENC Texto Integral: S Texto Parcial: N Meio Processual: RECURSO PENAL Decisão: PROVIDO PARCIALMENTE Sumário: SUMÁRIO PUBLICADO NA PRIMEIRA PARTE Decisão Texto Parcial: Decisão Texto Integral:

  1. Conta ...56, titulada pela EMP04..., UNIPESSOAL LDA" esta conta consta como conta de destino, sendo que a AMAZON PAYMENTS indica como destinatária a EMP01... UNIPESSOAL, LDA, por ser a sociedade titular da conta “A-MONTAIN”; Dt. Moviment o Descritivo Dt. Valor Montante 02-05-2017 TRANFERENCIAS TRF.EX-...17 DE Amazon Svcs 02-05- 9.176,96 SEPA ... 2017 03-05-2017 TRANFERENCIAS TRF.EX-...36 DE Amazon Svcs 03-05- 33.016,45 SEPA ... 2017 05-05-2017 TRANFERENCIAS ... 05-05- 13.613,04 SEPA ... 2017 08-05-2017 TRANFERENCIAS TRF.EX-...69 DE Amazon Svcs 08-05- 12.036,33 SEPA IT 2017 08-05-2017 TRANFERENCIAS TRF.EX-...67 DE Amazon Svcs 08-05- 17.597,81 SEPA IT 2017 08-05-2017 TRANFERENCIAS TRF.EX-...68 DE Amazon Svcs 08-05- 41.228,18 SEPA ... 2017 08-05-2017 TRANFERENCIAS TRF.EX-...01 DE 08-05- 93.007,03 SEPA AmazonPayments 2017 08-05-2017 TRANFERENCIAS TRF.EX-...66 DE Amazon Svcs 08-05- 113.119,63 SEPA FR 2017 08-05-2017 TRANFERENCIAS TRF.EX-...00 DE Amazon Svcs 08-05- 322.693,04 SEPA DE 2017 09-05-2017 TRANFERENCIAS TRF.EX-...94 DE Amazon Svcs 09-05- 130.324,21 SEPA FR 2017 10-05-2017 TRANFERENCIAS ... 10-05- 18.766,00 SEPA IT 2017 10-05-2017 TRANFERENCIAS TRF.EX-...36 DE Amazon Svcs 10-05- 23.853,20 SEPA ... 2017 10-05-2017 TRANFERENCIAS TRF.EX-...35 DE Amazon Svcs 10-05- 36.053,50 SEPA FR 2017 10-05-2017 TRANFERENCIAS ... 10-05- 122.578,98 SEPA FR 2017 10-05-2017 TRANFERENCIAS TRF.EX-...23 DE Amazon Svcs 10-05- 139.928,56 SEPA DE 2017 11-05-2017 TRANFERENCIAS TRF.EX-...39 DE Amazon Svcs 11-05- 10.192,56 SEPA IT 2017 11-05-2017 TRANFERENCIAS ... 11-05- 12.952,41 SEPA ... 2017 11-05-2017 TRANFERENCIAS TRF.EX-...38 DE Amazon Svcs 11-05-2017 72.259,59 SEPA FR 11-05-2017 TRANFERENCIAS ... 11-05-2017 106.029,87 SEPA DE 12-05-2017 TRANFERENCIAS TRF.EX-...50 DE Amazon Svcs 12-05-2017 13.611,73 SEPA ... 12-05-2017 TRANFERENCIAS ... 12-05-2017 83.760,81 SEPA FR 12-05-2017 TRANFERENCIAS TRF.EX-...65 DE Amazon Svcs 12-05-2017 106.666,78 SEPA DE 15-05-2017 TRANFERENCIAS TRF.EX-...40 DE Amazon Svcs 15-05-2017 8.405,32 SEPA IT 15-05-2017 TRANFERENCIAS TRF.EX-...39 DE Amazon Svcs 15-05-2017 10.132,19 SEPA ... 15-05-2017 TRANFERENCIAS TRF.EX-...41 DE Amazon Svcs 15-05-2017 12.338,37 SEPA IT 15-05-2017 TRANFERENCIAS TRF.EX-...80 DE 15-05-2017 84.896,21 SEPA AmazonPayments 15-05-2017 TRANFERENCIAS TRF.EX-...74 DE Amazon Svcs 15-05-2017 101.512,40 SEPA DE 15-05-2017 TRANFERENCIAS TRF.EX-...38 DE Amazon Svcs 15-05-2017 126.355,83 SEPA FR 17-05-2017 TRANFERENCIAS TRF.EX-...73 DE Amazon Svcs 17-05-2017 9.712,29 SEPA IT 17-05-2017 TRANFERENCIAS TRF.EX-...72 DE Amazon Svcs 17-05-2017 10.443,81 SEPA ... 17-05-2017 TRANFERENCIAS ... 17-05-2017 84.297,39 SEPA DE 17-05-2017 TRANFERENCIAS TRF.EX-...74 DE Amazon Svcs 17-05-2017 163.210,62 SEPA FR 18-05-2017 TRANFERENCIAS TRF.EX-...20 DE Amazon Svcs 18-05-2017 8.851,48 SEPA ... 18-05-2017 TRANFERENCIAS SEPA ... 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DE 02-06-2017 258.160,18 05-06-2017 TRANFERENCIAS SEPA TRF.EX-...52 DE Amazon Svcs IT 05-06-2017 7.260,56 05-06-2017 TRANFERENCIAS SEPA TRF.EX-...51 DE Amazon Svcs ES 05-06-2017 12.669,17 05-06-2017 TRANFERENCIAS SEPA TRF.EX-...53 DE Amazon Svcs IT 05-06-2017 15.743,20 05-06-2017 TRANFERENCIAS SEPA ... 05-06-2017 19.750,89 05-06-2017 TRANFERENCIAS SEPA TRF.EX-...50 DE Amazon Svcs FR 05-06-2017 201.058,61 05-06-2017 TRANFERENCIAS SEPA TRF.EX-...71 DE Amazon Svcs DE 05-06-2017 260.549,17 05-06-2017 TRANFERENCIAS SEPA TRF.EX-...73 DE Amazon Svcs DE 05-06-2017 269.792,55 06-06-2017 TRANFERENCIAS SEPA TRF.EX-...31 DE Amazon Svcs IT 06-06-2017 10.520,16 06-06-2017 TRANFERENCIAS SEPA TRF.EX-...30 DE Amazon Svcs ES 06-06-2017 26.787,59 06-06-2017 TRANFERENCIAS SEPA TRF.EX-...29 DE Amazon Svcs FR 06-06-2017 83.632,48 07-06-2017 TRANFERENCIAS SEPA TRF.EX-...34 DE Amazon Svcs ES 07-06-2017 17.228,58 07-06-2017 TRANFERENCIAS SEPA TRF.EX-...36 DE Amazon Svcs IT 07-06-2017 39.640,77 07-06-2017 TRANFERENCIAS SEPA TRF.EX-...68 DE Amazon Svcs DE 07-06-2017 52.586,67 07-06-2017 TRANFERENCIAS SEPA TRF.EX-...35 DE Amazon Svcs FR 07-06-2017 116.884,84 08-06-2017 TRANFERENCIAS SEPA TRF.EX-...67 DE Amazon Svcs ES 08-06-2017 13.451,36 08-06-2017 TRANFERENCIAS SEPA TRF.EX-...66 DE Amazon Svcs IT 08-06-2017 24.692,68 08-06-2017 TRANFERENCIAS SEPA TRF.EX-...68 DE Amazon Svcs FR 08-06-2017 91.212,93 08-06-2017 TRANFERENCIAS SEPA TRF.EX-...78 DE Amazon Svcs DE 08-06-2017 225.274,73 09-06-2017 TRANFERENCIAS SEPA TRF.EX-...39 DE Amazon Svcs FR 09-06-2017 99.423,53 09-06-2017 TRANFERENCIAS SEPA TRF.EX-...41 DE Amazon Svcs DE 09-06-2017 117.244,71 12-06-2017 TRANFERENCIAS SEPA TRF.EX-...32 DE Amazon Svcs ES 12-06-2017 15.910,70 12-06-2017 TRANFERENCIAS SEPA ... 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TRANFERENCIAS TRF.EX-...13 DE AMAZON 21-06-2017 52.444,19 SEPA PAYMENTS 21-06-2017 TRANFERENCIAS TRF.EX-...14 DE AMAZON 21-06-2017 65.120,71 SEPA PAYMENTS 21-06-2017 TRANFERENCIAS TRF.EX-...12 DE AMAZON 21-06-2017 73.217,89 SEPA PAYMENTS 21-06-2017 TRANFERENCIAS ... 21-06-2017 369.765,50 SEPA Payments 22-06-2017 TRANFERENCIAS TRF.EX-...42 DE AMAZON 22-06-2017 41.869,94 SEPA PAYMENTS 22-06-2017 TRANFERENCIAS TRF.EX-...41 DE AMAZON 22-06-2017 58.158,70 SEPA PAYMENTS 22-06-2017 TRANFERENCIAS TRF.EX-...40 DE AMAZON 22-06-2017 70.811,40 SEPA PAYMENTS 23-06-2017 TRANFERENCIAS TRF.EX-...64 DE AMAZON 23-06-2017 21.491,48 SEPA PAYMENTS 23-06-2017 TRANFERENCIAS TRF.EX-...63 DE AMAZON 23-06-2017 52.730,26 SEPA PAYMENTS 23-06-2017 TRANFERENCIAS TRF.EX-...65 DE AMAZON 23-06-2017 63.374,56 SEPA PAYMENTS 23-06-2017 TRANFERENCIAS SEPA TRF.EX-...02 DE Amazon Payments 23-06-2017 312.156,03 26-06-2017 TRANFERENCIAS SEPA TRF.EX-...69 DE AMAZON PAYMENTS 26-06-2017 13.035,95 26-06-2017 TRANFERENCIAS SEPA 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14-07-2017 TRANFERENCIAS SEPA TRF.EX-...03 DE AMAZON PAYMENTS 14-07-2017 47.642,27 14-07-2017 TRANFERENCIAS SEPA TRF.EX-...05 DE AMAZON PAYMENTS 14-07-2017 59.592,18 14-07-2017 TRANFERENCIAS SEPA TRF.EX-...26 DE Amazon Payments 14-07-2017 109.190,28 14-07-2017 TRANFERENCIAS SEPA ... 14-07-2017 114.167,20 17-07-2017 TRANFERENCIAS SEPA TRF.EX-...72 DE AMAZON PAYMENTS 17-07-2017 29.223,29 17-07-2017 TRANFERENCIAS SEPA ... 17-07-2017 62.654,41 17-07-2017 TRANFERENCIAS SEPA ... 17-07-2017 145.335,19 17-07-2017 TRANFERENCIAS SEPA TRF.EX-...20 DE Amazon Payments 17-07-2017 196.325,61 17-07-2017 TRANFERENCIAS SEPA TRF.EX-...28 DE Amazon Payments 17-07-2017 310.374,05 18-07-2017 TRANFERENCIAS SEPA TRF.EX-...52 DE AMAZON PAYMENTS 18-07-2017 51.350,34 18-07-2017 TRANFERENCIAS SEPA TRF.EX-...51 DE AMAZON PAYMENTS 18-07-2017 61.708,59 18-07-2017 TRANFERENCIAS SEPA TRF.EX-...53 DE AMAZON PAYMENTS 18-07-2017 138.993,35 19-07-2017 TRANFERENCIAS SEPA TRF.EX-...44 DE AMAZON PAYMENTS 19-07-2017 45.072,54 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261.505,11 29-09-2017 TRANFERENCIAS SEPA TRF.EX-...34 DE AMAZON PAYMENTS 28-09-2017 32.292,42 29-09-2017 TRANFERENCIAS SEPA TRF.EX-...33 DE AMAZON PAYMENTS 28-09-2017 62.336,31 29-09-2017 TRANFERENCIAS SEPA TRF.EX-...35 DE AMAZON PAYMENTS 28-09-2017 95.893,16 29-09-2017 TRANFERENCIAS SEPA TRF.EX-...21 DE Amazon Payments 29-09-2017 264.262,96 02-10-2017 TRANFERENCIAS SEPA TRF.EX-...75 DE AMAZON PAYMENTS 29-09-2017 27.446,77 02-10-2017 TRANFERENCIAS SEPA TRF.EX-...76 DE AMAZON PAYMENTS 29-09-2017 38.421,12 02-10-2017 TRANFERENCIAS SEPA ... 02-10-2017 76.779,78 02-10-2017 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 29-09-2017 104.225,79 02-10-2017 TRANFERENCIAS SEPA ... 02-10-2017 104.331,12 02-10-2017 TRANFERENCIAS SEPA TRF.EX-...47 DE AMAZON PAYMENTS 02-10-2017 271.864,40 02-10-2017 TRANFERENCIAS SEPA TRF.EX-...60 DE Amazon Payments 02-10-2017 410.578,42 03-10-2017 TRANFERENCIAS SEPA TRF.EX-...08 DE AMAZON PAYMENTS 03-10-2017 15.236,61 03-10-2017 TRANFERENCIAS SEPA ... 03-10-2017 54.059,98 03-10-2017 TRANFERENCIAS SEPA TRF.EX-...09 DE AMAZON PAYMENTS 03-10-2017 168.514,87 03-10-2017 TRANFERENCIAS SEPA TRF.EX-...13 DE Amazon Payments 03-10-2017 380.214,06 04-10-2017 TRANFERENCIAS SEPA TRF.EX-...08 DE AMAZON PAYMENTS 04-10-2017 80.237,29 04-10-2017 TRANFERENCIAS SEPA TRF.EX-...09 DE AMAZON PAYMENTS 04-10-2017 147.454,43 04-10-2017 TRANFERENCIAS SEPA TRF.EX-...10 DE AMAZON PAYMENTS 04-10-2017 165.845,14 04-10-2017 TRANFERENCIAS SEPA TRF.EX-...70 DE Amazon Payments 04-10-2017 346.940,64 06-10-2017 TRANFERENCIAS SEPA TRF.EX-...04 DE AMAZON PAYMENTS 06-10-2017 93.293,38 06-10-2017 TRANFERENCIAS SEPA ... 06-10-2017 95.231,95 06-10-2017 TRANFERENCIAS SEPA TRF.EX-...05 DE AMAZON PAYMENTS 06-10-2017 223.287,69 06-10-2017 TRANFERENCIAS SEPA TRF.EX-...71 DE Amazon Payments 06-10-2017 615.933,98 09-10-2017 TRANFERENCIAS SEPA TRF.EX-...43 DE AMAZON PAYMENTS 09-10-2017 64.656,30 09-10-2017 TRANFERENCIAS SEPA TRF.EX-...44 DE AMAZON PAYMENTS 09-10-2017 83.551,03 09-10-2017 TRANFERENCIAS SEPA TRF.EX-...42 DE AMAZON PAYMENTS 09-10-2017 217.404,95 09-10-2017 TRANFERENCIAS SEPA ... 09-10-2017 507.543,30 10-10-2017 TRANFERENCIAS SEPA TRF.EX-...36 DE AMAZON PAYMENTS 10-10-2017 33.820,22 10-10-2017 TRANFERENCIAS SEPA TRF.EX-...37 DE AMAZON PAYMENTS 10-10-2017 60.197,82 10-10-2017 TRANFERENCIAS SEPA TRF.EX-...35 DE AMAZON PAYMENTS 10-10-2017 125.136,32 10-10-2017 TRANFERENCIAS SEPA TRF.EX-...56 DE Amazon Payments 10-10-2017 312.705,63 11-10-2017 TRANFERENCIAS SEPA ... 11-10-2017 49.987,10 11-10-2017 TRANFERENCIAS SEPA TRF.EX-...18 DE AMAZON PAYMENTS 11-10-2017 86.259,51 11-10-2017 TRANFERENCIAS SEPA TRF.EX-...19 DE AMAZON PAYMENTS 11-10-2017 170.712,16 11-10-2017 TRANFERENCIAS SEPA TRF.EX-...32 DE Amazon Payments 11-10-2017 356.380,58 12-10-2017 TRANFERENCIAS SEPA TRF.EX-...92 DE AMAZON PAYMENTS 12-10-2017 50.248,68 12-10-2017 TRANFERENCIAS SEPA TRF.EX-...91 DE AMAZON PAYMENTS 12-10-2017 56.129,98 12-10-2017 TRANFERENCIAS SEPA ... 12-10-2017 110.225,55 12-10-2017 TRANFERENCIAS SEPA TRF.EX-...06 DE Amazon Payments 12-10-2017 328.109,25 13-10-2017 TRANFERENCIAS SEPA ... 13-10-2017 27.952,51 13-10-2017 TRANFERENCIAS SEPA TRF.EX-...51 DE AMAZON PAYMENTS 13-10-2017 45.223,65 13-10-2017 TRANFERENCIAS SEPA ... 13-10-2017 115.504,26 13-10-2017 TRANFERENCIAS SEPA TRF.EX-...86 DE Amazon Payments 13-10-2017 266.896,71 16-10-2017 TRANFERENCIAS SEPA TRF.EX-...16 DE AMAZON PAYMENTS 16-10-2017 88.277,75 16-10-2017 TRANFERENCIAS SEPA TRF.EX-...17 DE AMAZON PAYMENTS 16-10-2017 113.025,44 16-10-2017 TRANFERENCIAS SEPA TRF.EX-...18 DE AMAZON PAYMENTS 16-10-2017 251.663,58 16-10-2017 TRANFERENCIAS SEPA TRF.EX-...90 DE Amazon Payments 16-10-2017 536.444,75 17-10-2017 TRANFERENCIAS SEPA TRF.EX-...70 DE AMAZON PAYMENTS 17-10-2017 24.349,08 17-10-2017 TRANFERENCIAS SEPA TRF.EX-...69 DE AMAZON PAYMENTS 17-10-2017 35.503,24 17-10-2017 TRANFERENCIAS SEPA ... 17-10-2017 125.009,68 17-10-2017 TRANFERENCIAS SEPA TRF.EX-...50 DE Amazon Payments 17-10-2017 336.883,70 18-10-2017 TRANFERENCIAS SEPA ... 18-10-2017 30.028,40 18-10-2017 TRANFERENCIAS SEPA TRF.EX-...62 DE AMAZON PAYMENTS 18-10-2017 32.499,74 18-10-2017 TRANFERENCIAS SEPA TRF.EX-...64 DE AMAZON PAYMENTS 18-10-2017 124.522,55 18-10-2017 TRANFERENCIAS SEPA ... 18-10-2017 232.575,30 19-10-2017 TRANFERENCIAS SEPA TRF.EX-...67 DE AMAZON PAYMENTS 19-10-2017 51.126,70 19-10-2017 TRANFERENCIAS SEPA TRF.EX-...66 DE AMAZON PAYMENTS 19-10-2017 59.598,49 19-10-2017 TRANFERENCIAS SEPA TRF.EX-...65 DE AMAZON PAYMENTS 19-10-2017 139.445,07 19-10-2017 TRANFERENCIAS SEPA TRF.EX-...99 DE Amazon Payments 19-10-2017 337.311,26 20-10-2017 TRANFERENCIAS SEPA ... 20-10-2017 29.155,95 20-10-2017 TRANFERENCIAS SEPA TRF.EX-...55 DE AMAZON PAYMENTS 20-10-2017 63.474,20 20-10-2017 TRANFERENCIAS SEPA TRF.EX-...13 DE AMAZON PAYMENTS 20-10-2017 103.399,82 20-10-2017 TRANFERENCIAS SEPA TRF.EX-...80 DE Amazon Payments 20-10-2017 300.651,84
  2. Esta conta bancária foi associada a esta CONTA DE VENDA pelo arguido HH em 27 de Abril de 2017, que a indicou à AMAZON PAYMENTS como sendo titulada pela EMP01... UNIPESSOAL, LDA, o que bem sabia não corresponder à verdade, agindo com o intuito de que o produto das vendas realizadas através da conta “A-MONTAIN” passasse a ser directamente canalizado para a esfera patrimonial da EMP04...;
  3. Para o efeito, este arguido manipulou digitalmente um comprovativo de titularidade desta conta bancária emitido pelo Banco em que a mesma estava sedeada, em formato PDF, logrando substituir no mesmo os dizeres EMP04... LDA, LDA, pelos dizeres EMP01..., UNIPESSOAL, LDA;
  4. Em seguida, ciente de tal manipulação, movido com o propósito de efectuar circulação de fluxos monetários para proveito económico da actividade acordada e em detrimento da Administração Tributária, carregou, a partir do ..., naquela data, tal comprovativo na área de cliente desta CONTA DE VENDA, assim possibilitando a prática dos actos subsequentes que os arguidos vieram a praticar;
  5. Conta ...51, titulada pela EMP05..., UNIPESSOAL, LDA, esta conta consta como conta de destino, sendo que a AMAZON PAYMENTS indica como destinatária a EMP01... UNIPESSOAL, LDA, por ser a sociedade titular da conta “A-MONTAIN; DT.PROC DT.VALOR COD.OPE R. DESCRITIVO MNT.MOE. 25-10 2017 25-10 2017 TC TRF ...03 DE Amazon Payments Europe S.C.A 388.147,93 25-10 2017 25-10 2017 TC TRF ...04 DE AMAZON PAYMENTS EUROPESCA 187.993,20 25-10 2017 25-10 2017 TC TRF ...05 DE AMAZON PAYMENTS EUROPESCA 78.401,53 25-10 2017 25-10 2017 TC TRF ...06 DE AMAZON PAYMENTS EUROPESCA 55.538,84 27-10 2017 27-10 2017 TC TRF ...10 DE Amazon Payments Europe S.C.A 753.496,29 27-10 2017 27-10 2017 TC TRF ...11 DE AMAZON PAYMENTS EUROPESCA 138.346,03 27-10 2017 27-10 2017 TC TRF ...12 DE AMAZON PAYMENTS EUROPESCA 443.213,48 27-10 2017 27-10 2017 TC TRF ...13 DE AMAZON PAYMENTS EUROPESCA 214.977,97 30-10 2017 30-10 2017 TC TRF ...19 DE AMAZON PAYMENTS EUROPESCA 27.297,27 30-10 2017 30-10 2017 TC TRF ...20 DE AMAZON PAYMENTS EUROPESCA 57.214,76 30-10 2017 30-10 2017 TC TRF ...21 DE AMAZON PAYMENTS EUROPESCA 139.661,31 30-10 2017 30-10 2017 TC TRF ...22 DE Amazon Payments Europe S.C.A 266.238,25 31-10 2017 31-10 2017 TC TRF ...28 DE Amazon Payments Europe S.C.A 443.701,02 31-10 2017 31-10 2017 TC TRF ...29 DE AMAZON PAYMENTS EUROPESCA 223.189,70 02-11 2017 01-11 2017 TC TRF ...38 DE AMAZON PAYMENTS EUROPESCA 29.129,14 02-11 2017 01-11 2017 TC TRF ...39 DE Amazon Payments Europe S.C.A 282.329,57 02-11 2017 01-11 2017 TC TRF ...40 DE AMAZON PAYMENTS EUROPESCA 54.935,05 02-11 2017 01-11 2017 TC TRF ...41 DE AMAZON PAYMENTS EUROPESCA 124.914,49 02-11 2017 02-11 2017 TC TRF ...42 DE Amazon Payments Europe S.C.A 124.492,18 02-11 2017 02-11 2017 TC TRF ...43 DE AMAZON PAYMENTS EUROPESCA 25.266,04 02-11 2017 02-11 2017 TC TRF ...44 DE AMAZON PAYMENTS EUROPESCA 97.937,41 02-11 2017 02-11 2017 TC TRF ...45 DE AMAZON PAYMENTS EUROPESCA 31.768,83 03-11 2017 03-11 2017 TC TRF ...48 DE AMAZON PAYMENTS EUROPESCA 16.194,25 03-11 2017 03-11 2017 TC TRF ...49 DE Amazon Payments Europe S.C.A 221.944,33 03-11 2017 03-11 2017 TC TRF ...50 DE AMAZON PAYMENTS EUROPESCA 26.172,93 03-11 2017 03-11 2017 TC TRF ...51 DE AMAZON PAYMENTS EUROPESCA 62.896,51 06-11 2017 06-11 2017 TC TRF ...54 DE Amazon Payments Europe S.C.A 192.660,36 06-11 2017 06-11 2017 TC TRF ...55 DE AMAZON PAYMENTS EUROPESCA 32.941,57 06-11 2017 06-11 2017 TC TRF ...56 DE AMAZON PAYMENTS EUROPESCA 132.670,22 07-11 2017 07-11 2017 TC TRF ...59 DE AMAZON PAYMENTS EUROPESCA 56.715,32 07-11 2017 07-11 2017 TC TRF ...60 DE AMAZON PAYMENTS EUROPESCA 58.805,91 07-11 2017 07-11 2017 TC TRF ...61 DE AMAZON PAYMENTS EUROPESCA 219.681,74 07-11 2017 07-11 2017 TC TRF ...62 DE AMAZON PAYMENTS EUROPESCA 90.185,08 07-11 2017 07-11 2017 TC TRF ...63 DE Amazon Payments Europe S.C.A 603.995,10 08-11 2017 08-11 2017 TC TRF ...68 DE Amazon Payments Europe S.C.A 461.627,33 08-11 2017 08-11 2017 TC TRF ...69 DE AMAZON PAYMENTS EUROPESCA 137.502,91 09-11 2017 09-11 2017 TC TRF ...73 DE Amazon Payments Europe S.C.A 356.803,04 09-11 2017 09-11 2017 TC TRF ...74 DE AMAZON PAYMENTS EUROPESCA 107.113,74 09-11 2017 09-11 2017 TC TRF ...75 DE AMAZON PAYMENTS EUROPESCA 61.035,15 09-11 2017 09-11 2017 TC TRF ...76 DE AMAZON PAYMENTS EUROPESCA 54.710,58 09-11 2017 09-11 2017 TC TRF ...77 DE AMAZON PAYMENTS EUROPESCA 89.310,69 09-11 2017 09-11 2017 TC TRF ...78 DE AMAZON PAYMENTS EUROPESCA 89.423,79 10-11 2017 10-11 2017 TC TRF ...81 DE AMAZON PAYMENTS EUROPESCA 71.442,65 10-11 2017 10-11 2017 TC TRF ...82 DE AMAZON PAYMENTS EUROPESCA 40.032,75 10-11 2017 10-11 2017 TC TRF ...83 DE AMAZON PAYMENTS EUROPESCA 99.077,19 10-11 2017 10-11 2017 TC TRF ...84 DE Amazon Payments Europe S.C.A 286.326,67 13-11 2017 13-11 2017 TC TRF ...90 DE Amazon Payments Europe S.C.A 266.207,58 13-11 2017 13-11 2017 TC TRF ...91 DE AMAZON PAYMENTS EUROPESCA 61.901,46 13-11 2017 13-11 2017 TC TRF ...92 DE AMAZON PAYMENTS EUROPESCA 71.138,99 13-11 2017 13-11 2017 TC TRF ...93 DE AMAZON PAYMENTS EUROPESCA 96.379,09 14-11 2017 14-11 2017 TC TRF ...99 DE AMAZON PAYMENTS EUROPESCA 46.786,90 14-11 2017 14-11 2017 TC TRF ...00 DE AMAZON PAYMENTS EUROPESCA 56.669,23 14-11 2017 14-11 2017 TC TRF ...01 DE Amazon Payments Europe S.C.A. 317.737,98 14-11 2017 14-11 2017 TC TRF ...02 DE AMAZON PAYMENTS EUROPESCA 145.747,78 15-11 2017 15-11 2017 TC TRF ...06 DE Amazon Payments Europe S.C.A. 226.417,22 15-11 2017 15-11 2017 TC TRF ...07 DE AMAZON PAYMENTS EUROPESCA 130.737,70 15-11 2017 15-11 2017 TC TRF ...08 DE AMAZON PAYMENTS EUROPESCA 22.234,21 15-11 2017 15-11 2017 TC TRF ...09 DE AMAZON PAYMENTS EUROPESCA 22.002,06 16-11 2017 16-11 2017 TC TRF ...13 DE Amazon Payments Europe S.C.A. 245.041,35 16-11 2017 16-11 2017 TC TRF ...14 DE AMAZON PAYMENTS EUROPESCA 93.337,22 16-11 2017 16-11 2017 TC TRF ...15 DE AMAZON PAYMENTS EUROPESCA 45.070,42 16-11 2017 16-11 2017 TC TRF ...16 DE AMAZON PAYMENTS EUROPESCA 39.025,27 17-11 2017 17-11 2017 TC TRF ...19 DE AMAZON PAYMENTS EUROPESCA 46.343,77 17-11 2017 17-11 2017 TC TRF ...20 DE AMAZON PAYMENTS EUROPESCA 40.140,51 17-11 2017 17-11 2017 TC TRF ...21 DE Amazon Payments Europe S.C.A. 242.077,53 20-11 2017 20-11 2017 TC TRF ...24 DE AMAZON PAYMENTS EUROPESCA 226.524,42 20-11 2017 20-11 2017 TC TRF ...25 DE AMAZON PAYMENTS EUROPESCA 34.541,84 20-11 2017 20-11 2017 TC TRF ...26 DE Amazon Payments Europe S.C.A. 236.466,86 21-11 2017 21-11 2017 TC TRF ...30 DE AMAZON PAYMENTS EUROPESCA 219.231,48 21-11 2017 21-11 2017 TC TRF ...31 DE AMAZON PAYMENTS EUROPESCA 36.100,30 21-11 2017 21-11 2017 TC TRF ...32 DE Amazon Payments Europe S.C.A. 586.517,64 22-11 2017 22-11 2017 TC TRF ...37 DE AMAZON PAYMENTS EUROPESCA 53.421,86 22-11 2017 22-11 2017 TC TRF ...38 DE AMAZON PAYMENTS EUROPESCA 141.516,28 22-11 2017 22-11 2017 TC TRF ...39 DE AMAZON PAYMENTS EUROPESCA 87.790,27 22-11 2017 22-11 2017 TC TRF ...40 DE AMAZON PAYMENTS EUROPESCA 34.801,93 22-11 2017 22-11 2017 TC TRF ...41 DE Amazon Payments Europe S.C.A. 440.363,88 22-11 2017 22-11 2017 TC TRF ...42 DE AMAZON PAYMENTS EUROPESCA 31.942,70 23-11 2017 23-11 2017 TC TRF ...46 DE Amazon Payments Europe S.C.A. 314.168,60 23-11 2017 23-11 2017 TC TRF ...47 DE AMAZON PAYMENTS EUROPESCA 40.026,58 23-11 2017 23-11 2017 TC TRF ...48 DE AMAZON PAYMENTS EUROPESCA 141.636,37 23-11 2017 23-11 2017 TC TRF ...49 DE AMAZON PAYMENTS EUROPESCA 46.733,84 24-11 2017 24-11 2017 TC TRF ...55 DE Amazon Payments Europe S.C.A. 288.628,49 24-11 2017 24-11 2017 TC TRF ...56 DE AMAZON PAYMENTS EUROPESCA 35.557,47 24-11 2017 24-11 2017 TC TRF ...57 DE AMAZON PAYMENTS EUROPESCA 115.663,78 24-11 2017 24-11 2017 TC TRF ...58 DE AMAZON PAYMENTS EUROPESCA 60.498,72 27-11 2017 27-11 2017 TC TRF ...62 DE Amazon Payments Europe S.C.A. 307.465,15 27-11 2017 27-11 2017 TC TRF ...63 DE AMAZON PAYMENTS EUROPESCA 111.449,08 27-11 2017 27-11 2017 TC TRF ...64 DE AMAZON PAYMENTS EUROPESCA 40.586,32 27-11 2017 27-11 2017 TC TRF ...65 DE AMAZON PAYMENTS EUROPESCA 87.603,88 28-11 2017 28-11 2017 TC TRF ...69 DE Amazon Payments Europe S.C.A. 511.306,36 28-11 2017 28-11 2017 TC TRF ...70 DE AMAZON PAYMENTS EUROPESCA 265.231,01 28-11 2017 28-11 2017 TC TRF ...71 DE AMAZON PAYMENTS EUROPESCA 107.244,46 28-11 2017 28-11 2017 TC TRF ...72 DE AMAZON PAYMENTS EUROPESCA 344.160,62 29-11 2017 29-11 2017 TC TRF ...77 DE AMAZON PAYMENTS EUROPESCA 89.340,78 29-11 2017 29-11 2017 TC TRF ...78 DE AMAZON PAYMENTS EUROPESCA 50.779,58 30-11 2017 30-11 2017 TC TRF ...82 DE Amazon Payments Europe S.C.A. 794.929,09 30-11 2017 30-11 2017 TC TRF ...83 DE AMAZON PAYMENTS EUROPESCA 58.832,97 30-11 2017 30-11 2017 TC TRF ...84 DE AMAZON PAYMENTS EUROPESCA 386.889,16 30-11 2017 30-11 2017 TC TRF ...85 DE AMAZON PAYMENTS EUROPESCA 75.098,22 04-12 2017 01-12 2017 TC TRF ...92 DE Amazon Payments Europe S.C.A. 325.594,60 04-12 2017 01-12 2017 TC TRF ...93 DE AMAZON PAYMENTS EUROPESCA 94.696,98 04-12 2017 01-12 2017 TC TRF ...94 DE AMAZON PAYMENTS EUROPESCA 132.244,08 04-12 2017 01-12 2017 TC TRF ...95 DE AMAZON PAYMENTS EUROPESCA 55.251,48 04-12 2017 04-12 2017 TC TRF ...96 DE Amazon Payments Europe S.C.A. 345.931,00 04-12 2017 04-12 2017 TC TRF ...97 DE AMAZON PAYMENTS EUROPESCA 78.295,72 04-12 2017 04-12 2017 TC TRF ...98 DE AMAZON PAYMENTS EUROPESCA 130.214,90 04-12 2017 04-12 2017 TC TRF ...99 DE AMAZON PAYMENTS EUROPESCA 68.391,27 05-12 2017 05-12 2017 TC TRF ...05 DE Amazon Payments Europe S.C.A. 757.268,61 05-12 2017 05-12 2017 TC TRF ...06 DE AMAZON PAYMENTS EUROPESCA 259.429,49 05-12 2017 05-12 2017 TC TRF ...07 DE AMAZON PAYMENTS EUROPESCA 134.274,93 05-12 2017 05-12 2017 TC TRF ...08 DE AMAZON PAYMENTS EUROPESCA 118.856,81 06-12 2017 06-12 2017 TC TRF ...15 DE AMAZON PAYMENTS EUROPESCA 141.211,80 06-12 2017 06-12 2017 TC TRF ...16 DE AMAZON PAYMENTS EUROPESCA 74.744,19 06-12 2017 06-12 2017 TC TRF ...17 DE AMAZON PAYMENTS EUROPESCA 38.947,32 06-12 2017 06-12 2017 TC TRF ...18 DE Amazon Payments Europe S.C.A. 395.881,57 07-12 2017 07-12 2017 TC TRF ...22 DE AMAZON PAYMENTS EUROPESCA 64.263,79 07-12 2017 07-12 2017 TC TRF ...23 DE AMAZON PAYMENTS EUROPESCA 57.343,69 07-12 2017 07-12 2017 TC TRF ...24 DE AMAZON PAYMENTS EUROPESCA 139.189,80 07-12 2017 07-12 2017 TC TRF ...25 DE Amazon Payments Europe S.C.A. 359.012,69 11-12 2017 08-12 2017 TC TRF ...31 DE AMAZON PAYMENTS EUROPESCA 57.098,96 11-12 2017 08-12 2017 TC TRF ...32 DE AMAZON PAYMENTS EUROPESCA 42.786,24 11-12 2017 08-12 2017 TC TRF ...33 DE Amazon Payments Europe S.C.A. 383.731,71 11-12 2017 08-12 2017 TC TRF ...34 DE AMAZON PAYMENTS EUROPESCA 158.041,69 11-12 2017 11-12 2017 TC TRF ...35 DE Amazon Payments Europe S.C.A. 449.703,36 11-12 2017 11-12 2017 TC TRF ...41 DE AMAZON PAYMENTS EUROPESCA 67.387,36 11-12 2017 11-12 2017 TC TRF ...42 DE AMAZON PAYMENTS EUROPESCA 131.460,91 11-12 2017 11-12 2017 TC TRF ...43 DE AMAZON PAYMENTS EUROPESCA 43.079,19 12-12 2017 12-12 2017 TC TRF ...46 DE AMAZON PAYMENTS EUROPESCA 294.342,98 12-12 2017 12-12 2017 TC TRF ...47 DE AMAZON PAYMENTS EUROPESCA 107.099,91 12-12 2017 12-12 2017 TC TRF ...48 DE Amazon Payments Europe S.C.A. 765.833,79 12-12 2017 12-12 2017 TC TRF ...49 DE AMAZON PAYMENTS EUROPESCA 74.036,07 13-12 2017 13-12 2017 TC TRF ...57 DE Amazon Payments Europe S.C.A. 425.186,94 13-12 2017 13-12 2017 TC TRF ...58 DE AMAZON PAYMENTS EUROPESCA 50.636,74 13-12 2017 13-12 2017 TC TRF ...59 DE AMAZON PAYMENTS EUROPESCA 39.269,17 13-12 2017 13-12 2017 TC TRF ...60 DE AMAZON PAYMENTS EUROPESCA 143.685,09 14-12 2017 14-12 2017 TC TRF ...66 DE Amazon Payments Europe S.C.A. 354.366,50 14-12 2017 14-12 2017 TC TRF ...67 DE AMAZON PAYMENTS EUROPESCA 60.121,60 14-12 2017 14-12 2017 TC TRF ...68 DE AMAZON PAYMENTS EUROPESCA 45.635,57 14-12 2017 14-12 2017 TC TRF ...69 DE AMAZON PAYMENTS EUROPESCA 143.843,95 15-12 2017 15-12 2017 TC TRF ...74 DE Amazon Payments Europe S.C.A. 507.257,89 15-12 2017 15-12 2017 TC TRF ...75 DE AMAZON PAYMENTS EUROPESCA 81.710,42 15-12 2017 15-12 2017 TC TRF ...76 DE AMAZON PAYMENTS EUROPESCA 170.561,3 7 15-12 2017 15-12 2017 TC TRF ...77 DE AMAZON PAYMENTS EUROPESCA 65.777,43 18-12 2017 18-12 2017 TC TRF ...82 DE AMAZON PAYMENTS EUROPESCA 185.642,4 8 18-12 2017 18-12 2017 TC TRF ...83 DE Amazon Payments Europe S.C.A. 468.813,0 1 18-12 2017 18-12 2017 TC TRF ...84 DE AMAZON PAYMENTS EUROPESCA 55.761,88 19-12 2017 19-12 2017 TC TRF ...89 DE Amazon Payments Europe S.C.A. 1.059.296, 25 19-12 2017 19-12 2017 TC TRF ...90 DE AMAZON PAYMENTS EUROPESCA 173.561,6 9 19-12 2017 19-12 2017 TC TRF ...91 DE AMAZON PAYMENTS EUROPESCA 122.563,1 1 19-12 2017 19-12 2017 TC TRF ...92 DE AMAZON PAYMENTS EUROPESCA 53.498,84 19-12 2017 19-12 2017 TC TRF ...93 DE AMAZON PAYMENTS EUROPESCA 471.026,5 9 20-12 2017 20-12 2017 TC TRF ...03 DE AMAZON PAYMENTS EUROPESCA 50.422,61 20-12 2017 20-12 2017 TC TRF ...04 DE AMAZON PAYMENTS EUROPESCA 44.192,98 20-12 2017 20-12 2017 TC TRF ...05 DE Amazon Payments Europe S.C.A. 454.123,4 1 20-12 2017 20-12 2017 TC TRF ...06 DE AMAZON PAYMENTS EUROPESCA 172.265,2 9 21-12 2017 21-12 2017 TC TRF ...12 DE AMAZON PAYMENTS EUROPESCA 67.604,50 21-12 2017 21-12 2017 TC TRF ...13 DE AMAZON PAYMENTS EUROPESCA 193.253,8 0 21-12 2017 21-12 2017 TC TRF ...14 DE AMAZON PAYMENTS EUROPESCA 57.147,59 21-12 2017 21-12 2017 TC TRF ...15 DE Amazon Payments Europe S.C.A. 417.354,7 8 22-12 2017 22-12 2017 TC TRF ...20 DE AMAZON PAYMENTS EUROPESCA 138.892,0 9 22-12 2017 22-12 2017 TC TRF ...21 DE Amazon Payments Europe S.C.A. 242.706,9 1 22-12 2017 22-12 2017 TC TRF ...24 DE AMAZON PAYMENTS EUROPESCA 51.562,60 22-12 2017 22-12 2017 TC TRF ...25 DE AMAZON PAYMENTS EUROPESCA 40.008,06 27-12 2017 27-12 2017 TC TRF ...28 DE AMAZON PAYMENTS EUROPESCA 31.965,03 27-12 2017 27-12 2017 TC TRF ...29 DE AMAZON PAYMENTS EUROPESCA 29.989,65 27-12 2017 27-12 2017 TC TRF ...30 DE Amazon Payments Europe S.C.A. 218.096,60 27-12 2017 27-12 2017 TC TRF ...31 DE AMAZON PAYMENTS EUROPESCA 194.950,13 28-12 2017 28-12 2017 TC TRF ...35 DE Amazon Payments Europe S.C.A. 226.146,05 28-12 2017 28-12 2017 TC TRF ...36 DE Amazon Payments Europe S.C.A. 61.780,34 28-12 2017 28-12 2017 TC TRF ...37 DE AMAZON PAYMENTS EUROPESCA 351.921,80 28-12 2017 28-12 2017 TC TRF ...38 DE AMAZON PAYMENTS EUROPESCA 19.545,77 28-12 2017 28-12 2017 TC TRF ...39 DE AMAZON PAYMENTS EUROPESCA 201.689,35 28-12 2017 28-12 2017 TC TRF ...40 DE AMAZON PAYMENTS EUROPESCA 36.334,36 28-12 2017 28-12 2017 TC TRF ...45 DE AMAZON PAYMENTS EUROPESCA 70.903,20 28-12 2017 28-12 2017 TC TRF ...46 DE AMAZON PAYMENTS EUROPESCA 78.030,07 29-12 2017 29-12 2017 TC TRF ...48 DE Amazon Payments Europe S.C.A. 173.325,61 29-12 2017 29-12 2017 TC TRF ...49 DE AMAZON PAYMENTS EUROPESCA 268.920,46 29-12 2017 29-12 2017 TC TRF ...52 DE AMAZON PAYMENTS EUROPESCA 52.387,66 29-12 2017 29-12 2017 TC TRF ...53 DE AMAZON PAYMENTS EUROPESCA 83.026,38 02-01 2018 02-01 2018 TC TRF ...56 DE Amazon Payments Europe S.C.A. 269.708,28 02-01 2018 02-01 2018 TC TRF ...57 DE AMAZON PAYMENTS EUROPESCA 195.453,99 03-01 2018 03-01 2018 TC TRF ...60 DE Amazon Payments Europe S.C.A. 345.046,22 03-01 2018 03-01 2018 TC TRF ...61 DE AMAZON PAYMENTS EUROPESCA 66.006,64 03-01 2018 03-01 2018 TC TRF ...62 DE AMAZON PAYMENTS EUROPESCA 401.611,77 03-01 2018 03-01 2018 TC TRF ...63 DE AMAZON PAYMENTS EUROPESCA 163.858,18 03-01 2018 03-01 2018 TC TRF ...64 DE AMAZON PAYMENTS EUROPESCA 85.387,59 03-01 2018 03-01 2018 TC TRF ...65 DE AMAZON PAYMENTS EUROPESCA 95.939,74 04-01 2018 04-01 2018 TC TRF ...70 DE AMAZON PAYMENTS EUROPESCA 24.566,76 04-01 2018 04-01 2018 TC TRF ...71 DE AMAZON PAYMENTS EUROPESCA 53.035,30 04-01 2018 04-01 2018 TC TRF ...72 DE AMAZON PAYMENTS EUROPESCA 167.835,01 04-01 2018 04-01 2018 TC TRF ...73 DE Amazon Payments Europe S.C.A. 162.480,56 05-01 2018 05-01 2018 TC TRF ...76 DE Amazon Payments Europe S.C.A. 253.674,71 05-01 2018 05-01 2018 TC TRF ...77 DE AMAZON PAYMENTS EUROPESCA 49.418,49 05-01 2018 05-01 2018 TC TRF ...78 DE AMAZON PAYMENTS EUROPESCA 86.925,58 05-01 2018 05-01 2018 TC TRF ...79 DE AMAZON PAYMENTS EUROPESCA 239.137,64 08-01 2018 08-01 2018 TC TRF ...81 DE AMAZON PAYMENTS EUROPESCA 70.339,53 08-01 2018 08-01 2018 TC TRF ...82 DE AMAZON PAYMENTS EUROPESCA 57.407,56 08-01 2018 08-01 2018 TC TRF ...83 DE Amazon Payments Europe S.C.A. 166.876,68 08-01 2018 08-01 2018 TC TRF ...84 DE AMAZON PAYMENTS EUROPESCA 221.931,86 09-01 2018 09-01 2018 TC TRF ...89 DE AMAZON PAYMENTS EUROPESCA 47.801,14 09-01 2018 09-01 2018 TC TRF ...90 DE Amazon Payments Europe S.C.A. 198.489,05 09-01 2018 09-01 2018 TC TRF ...91 DE AMAZON PAYMENTS EUROPESCA 300.478,50 09-01 2018 09-01 2018 TC TRF ...92 DE AMAZON PAYMENTS EUROPESCA 50.002,07 10-01 2018 10-01 2018 TC TRF ...99 DE Amazon Payments Europe S.C.A. 209.490,42 10-01 2018 10-01 2018 TC TRF ...00 DE AMAZON PAYMENTS EUROPESCA 46.675,21 10-01 2018 10-01 2018 TC TRF ...01 DE AMAZON PAYMENTS EUROPESCA 194.897,30 10-01 2018 10-01 2018 TC TRF ...02 DE AMAZON PAYMENTS EUROPESCA 81.663,85 11-01 2018 11-01 2018 TC TRF ...13 DE AMAZON PAYMENTS EUROPESCA 133.420,70 11-01 2018 11-01 2018 TC TRF ...14 DE AMAZON PAYMENTS EUROPESCA 50.128,34 11-01 2018 11-01 2018 TC TRF ...15 DE AMAZON PAYMENTS EUROPESCA 72.503,81 11-01 2018 11-01 2018 TC TRF ...16 DE Amazon Payments Europe S.C.A. 125.971,80 12-01 2018 12-01 2018 TC TRF ...23 DE AMAZON PAYMENTS EUROPESCA 106.414,78 12-01 2018 12-01 2018 TC TRF ...24 DE AMAZON PAYMENTS EUROPESCA 53.977,59 12-01 2018 12-01 2018 TC TRF ...25 DE AMAZON PAYMENTS EUROPESCA 43.045,77 12-01 2018 12-01 2018 TC TRF ...26 DE Amazon Payments Europe S.C.A. 138.695,10 15-01 2018 15-01 2018 TC TRF ...31 DE Amazon Payments Europe S.C.A. 177.529,89 15-01 2018 15-01 2018 TC TRF ...32 DE AMAZON PAYMENTS EUROPESCA 98.283,49 15-01 2018 15-01 2018 TC TRF ...33 DE AMAZON PAYMENTS EUROPESCA 33.583,96 15-01 2018 15-01 2018 TC TRF ...34 DE AMAZON PAYMENTS EUROPESCA 27.772,97
  6. Esta conta bancária foi associada a esta CONTA DE VENDA pelo arguido HH em 19 de Outubro de 2017, que a indicou à AMAZON PAYMENTS como sendo titulada pela EMP01... UNIPESSOAL, LDA, o que bem sabia não corresponder à verdade, agindo com o intuito de que o produto das vendas realizadas através da conta “A-MONTAIN” passasse a ser directamente canalizado para a esfera patrimonial da EMP05..., UNIPESSOAL, LDA;
  7. Para o efeito, este arguido manipulou digitalmente um comprovativo de titularidade desta conta bancária emitido pelo Banco em que a mesma estada sedeada, em formato PDF, logrando substituir no mesmo os dizeres EMP05..., UNIPESSOAL, LDA, pelos dizeres EMP01..., UNIPESSOAL, LDA;
  8. Em seguida, ciente de tal manipulação, movido com o propósito de efectuar circulação de fluxos monetários para proveito económico da actividade acordada e em detrimento da Administração Tributária, carregou, a partir do ..., naquela data, tal comprovativo na área de cliente desta CONTA DE VENDA, assim possibilitando a prática dos actos subsequentes que os arguidos vieram a praticar;
  9. Conta ...31, titulada pela EMP05..., UNIPESSOAL, LDA11, esta conta consta como conta de destino, sendo que a AMAZON PAYMENTS indica como destinatária a EMP01... UNIPESSOAL, LDA, por ser a sociedade titular da conta “A-MONTAIN”; Dt. Movimento Descritivo Dt. Valor Montante 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...43 DE AMAZON PAYMENTS 16-01-2018 27.797,01 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...45 DE AMAZON PAYMENTS 16-01-2018 40.558,68 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...44 DE AMAZON PAYMENTS 16-01-2018 59.666,52 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...42 DE AMAZON PAYMENTS 16-01-2018 95.464,70 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...41 DE AMAZON PAYMENTS 16-01-2018 132.758,49 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...63 DE Amazon Payments 16-01-2018 187.266,25 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...46 DE AMAZON PAYMENTS 16-01-2018 206.221,98 16-01-2018 TRANFERENCIAS SEPA TRF.EX-...64 DE Amazon Payments 16-01-2018 331.958,78 17-01-2018 TRANFERENCIAS SEPA TRF.EX-...88 DE AMAZON PAYMENTS 17-01-2018 33.315,72 17-01-2018 TRANFERENCIAS SEPA TRF.EX-...86 DE AMAZON PAYMENTS 17-01-2018 40.369,79 17-01-2018 TRANFERENCIAS SEPA TRF.EX-...87 DE AMAZON PAYMENTS 17-01-2018 114.197,48 17-01-2018 TRANFERENCIAS SEPA TRF.EX-...78 DE Amazon Payments 17-01-2018 206.679,58 18-01-2018 TRANFERENCIAS SEPA ... 18-01-2018 44.082,33 18-01-2018 TRANFERENCIAS SEPA TRF.EX-...15 DE AMAZON PAYMENTS 18-01-2018 45.608,38 18-01-2018 TRANFERENCIAS SEPA TRF.EX-...13 DE AMAZON PAYMENTS 18-01-2018 109.851,25 18-01-2018 TRANFERENCIAS SEPA TRF.EX-...52 DE Amazon Payments 18-01-2018 162.165,80 19-01-2018 TRANFERENCIAS SEPA ... 19-01-2018 34.096,78 19-01-2018 TRANFERENCIAS SEPA TRF.EX-...78 DE AMAZON PAYMENTS 19-01-2018 34.104,73 19-01-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 19-01-2018 121.370,43 19-01-2018 TRANFERENCIAS SEPA TRF.EX-...62 DE Amazon Payments 19-01-2018 168.861,10 22-01-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE AMAZON PAYMENTS 22-01-2018 85.379,64 22-01-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 22-01-2018 90.874,78 22-01-2018 TRANFERENCIAS SEPA ... 22-01-2018 294.159,00 22-01-2018 TRANFERENCIAS SEPA TRF.EX-...00 DE Amazon Payments 22-01-2018 413.047,53 23-01-2018 TRANFERENCIAS SEPA ... 23-01-2018 36.959,36 23-01-2018 TRANFERENCIAS SEPA TRF.EX-...33 DE AMAZON PAYMENTS 23-01-2018 42.597,60 23-01-2018 TRANFERENCIAS SEPA TRF.EX-...34 DE AMAZON PAYMENTS 23-01-2018 158.604,66 23-01-2018 TRANFERENCIAS SEPA TRF.EX-...95 DE Amazon Payments 23-01-2018 258.043,42 24-01-2018 TRANFERENCIAS SEPA TRF.EX-...43 DE AMAZON PAYMENTS 24-01-2018 47.253,55 24-01-2018 TRANFERENCIAS SEPA TRF.EX-...42 DE AMAZON PAYMENTS 24-01-2018 47.996,28 24-01-2018 TRANFERENCIAS SEPA ... 24-01-2018 170.827,91 24-01-2018 TRANFERENCIAS SEPA TRF.EX-...98 DE Amazon Payments 24-01-2018 245.005,42 25-01-2018 TRANFERENCIAS SEPA TRF.EX-...02 DE AMAZON PAYMENTS 25-01-2018 37.512,17 25-01-2018 TRANFERENCIAS SEPA TRF.EX-...03 DE AMAZON PAYMENTS 25-01-2018 61.162,81 25-01-2018 TRANFERENCIAS SEPA TRF.EX-...04 DE AMAZON PAYMENTS 25-01-2018 133.748,59 25-01-2018 TRANFERENCIAS SEPA TRF.EX-...15 DE Amazon Payments 25-01-2018 256.026,05 26-01-2018 TRANFERENCIAS SEPA TRF.EX-...34 DE AMAZON PAYMENTS 26-01-2018 38.718,64 26-01-2018 TRANFERENCIAS SEPA TRF.EX-...35 DE AMAZON PAYMENTS 26-01-2018 47.283,48 26-01-2018 TRANFERENCIAS SEPA TRF.EX-...33 DE AMAZON PAYMENTS 26-01-2018 128.461,59 26-01-2018 TRANFERENCIAS SEPA TRF.EX-...85 DE Amazon Payments 26-01-2018 254.344,75 29-01-2018 TRANFERENCIAS SEPA TRF.EX-...30 DE Amazon Payments 29-01-2018 448.168,08 30-01-2018 TRANFERENCIAS SEPA TRF.EX-...39 DE AMAZON PAYMENTS 30-01-2018 61.481,08 30-01-2018 TRANFERENCIAS SEPA TRF.EX-...20 DE AMAZON PAYMENTS 30-01-2018 67.241,34 30-01-2018 TRANFERENCIAS SEPA TRF.EX-...46 DE AMAZON PAYMENTS 30-01-2018 90.943,32 30-01-2018 TRANFERENCIAS SEPA TRF.EX-...19 DE AMAZON PAYMENTS 30-01-2018 160.773,95 30-01-2018 TRANFERENCIAS SEPA TRF.EX-...45 DE AMAZON PAYMENTS 30-01-2018 275.462,84 30-01-2018 TRANFERENCIAS SEPA TRF.EX-...07 DE Amazon Payments 30-01-2018 281.407,49 31-01-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE AMAZON PAYMENTS 30-01-2018 40.265,96 31-01-2018 TRANFERENCIAS SEPA TRF.EX-...56 DE AMAZON PAYMENTS 31-01-2018 61.680,47 31-01-2018 TRANFERENCIAS SEPA TRF.EX-...55 DE AMAZON PAYMENTS 31-01-2018 65.673,92 31-01-2018 TRANFERENCIAS SEPA TRF.EX-...57 DE AMAZON PAYMENTS 31-01-2018 167.682,66 31-01-2018 TRANFERENCIAS SEPA TRF.EX-...25 DE Amazon Payments 31-01-2018 261.506,17 01-02-2018 TRANFERENCIAS SEPA TRF.EX-...35 DE AMAZON PAYMENTS 01-02-2018 207.212,44 01-02-2018 TRANFERENCIAS SEPA TRF.EX-...10 DE Amazon Payments 01-02-2018 373.149,27 02-02-2018 TRANFERENCIAS SEPA TRF.EX-...17 DE AMAZON PAYMENTS 02-02-2018 53.976,17 02-02-2018 TRANFERENCIAS SEPA TRF.EX-...15 DE AMAZON PAYMENTS 02-02-2018 60.616,24 02-02-2018 TRANFERENCIAS SEPA ... 02-02-2018 172.986,66 02-02-2018 TRANFERENCIAS SEPA TRF.EX-...69 DE Amazon Payments 02-02-2018 322.020,38 05-02-2018 TRANFERENCIAS SEPA TRF.EX-...89 DE AMAZON PAYMENTS 05-02-2018 47.745,36 05-02-2018 TRANFERENCIAS SEPA TRF.EX-...93 DE AMAZON PAYMENTS 05-02-2018 69.339,41 05-02-2018 TRANFERENCIAS SEPA TRF.EX-...91 DE AMAZON PAYMENTS 05-02-2018 81.779,42 05-02-2018 TRANFERENCIAS SEPA TRF.EX-...94 DE AMAZON PAYMENTS 05-02-2018 85.446,31 05-02-2018 TRANFERENCIAS SEPA ... 05-02-2018 109.826,90 05-02-2018 TRANFERENCIAS SEPA TRF.EX-...87 DE AMAZON PAYMENTS 05-02-2018 224.785,99 05-02-2018 TRANFERENCIAS SEPA TRF.EX-...58 DE Amazon Payments 05-02-2018 579.657,07 06-02-2018 TRANFERENCIAS SEPA ... 06-02-2018 44.262,62 06-02-2018 TRANFERENCIAS SEPA TRF.EX-...11 DE AMAZON PAYMENTS 06-02-2018 49.360,40 06-02-2018 TRANFERENCIAS SEPA TRF.EX-...13 DE AMAZON PAYMENTS 06-02-2018 203.315,93 06-02-2018 TRANFERENCIAS SEPA TRF.EX-...32 DE Amazon Payments 06-02-2018 309.336,05 07-02-2018 TRANFERENCIAS SEPA TRF.EX-...00 DE AMAZON PAYMENTS 07-02-2018 46.048,44 07-02-2018 TRANFERENCIAS SEPA TRF.EX-...99 DE AMAZON PAYMENTS 07-02-2018 59.977,67 07-02-2018 TRANFERENCIAS SEPA TRF.EX-...96 DE AMAZON PAYMENTS 07-02-2018 151.030,32 07-02-2018 TRANFERENCIAS SEPA TRF.EX-...26 DE Amazon Payments 07-02-2018 275.231,05 08-02-2018 TRANFERENCIAS SEPA TRF.EX-...42 DE AMAZON PAYMENTS 08-02-2018 44.885,78 08-02-2018 TRANFERENCIAS SEPA TRF.EX-...43 DE AMAZON PAYMENTS 08-02-2018 46.559,82 08-02-2018 TRANFERENCIAS SEPA TRF.EX-...85 DE AMAZON PAYMENTS 08-02-2018 120.625,95 08-02-2018 TRANFERENCIAS SEPA TRF.EX-...01 DE Amazon Payments 08-02-2018 189.556,14 09-02-2018 TRANFERENCIAS SEPA TRF.EX-...91 DE AMAZON PAYMENTS 09-02-2018 46.170,03 09-02-2018 TRANFERENCIAS SEPA TRF.EX-...90 DE AMAZON PAYMENTS 09-02-2018 48.444,37 09-02-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE Amazon Payments 09-02-2018 200.785,08 12-02-2018 TRANFERENCIAS SEPA TRF.EX-...60 DE AMAZON PAYMENTS 12-02-2018 63.168,46 12-02-2018 TRANFERENCIAS SEPA ... 12-02-2018 82.399,35 12-02-2018 TRANFERENCIAS SEPA TRF.EX-...58 DE AMAZON PAYMENTS 12-02-2018 329.358,70 12-02-2018 TRANFERENCIAS SEPA TRF.EX-...84 DE Amazon Payments 12-02-2018 377.798,31 13-02-2018 TRANFERENCIAS SEPA TRF.EX-...57 DE AMAZON PAYMENTS 13-02-2018 38.882,60 13-02-2018 TRANFERENCIAS SEPA TRF.EX-...58 DE AMAZON PAYMENTS 13-02-2018 40.131,09 13-02-2018 TRANFERENCIAS SEPA TRF.EX-...10 DE AMAZON PAYMENTS 12-02-2018 148.115,57 13-02-2018 TRANFERENCIAS SEPA ... 13-02-2018 218.038,56 14-02-2018 TRANFERENCIAS SEPA ... 14-02-2018 29.410,40 14-02-2018 TRANFERENCIAS SEPA TRF.EX-...60 DE AMAZON PAYMENTS 14-02-2018 39.523,19 14-02-2018 TRANFERENCIAS SEPA TRF.EX-...61 DE AMAZON PAYMENTS 14-02-2018 149.454,41 14-02-2018 TRANFERENCIAS SEPA TRF.EX-...35 DE Amazon Payments 14-02-2018 187.727,81 15-02-2018 TRANFERENCIAS SEPA TRF.EX-...14 DE AMAZON PAYMENTS 15-02-2018 21.288,08 15-02-2018 TRANFERENCIAS SEPA TRF.EX-...55 DE AMAZON PAYMENTS 15-02-2018 51.135,61 15-02-2018 TRANFERENCIAS SEPA ... 15-02-2018 156.736,84 15-02-2018 TRANFERENCIAS SEPA TRF.EX-...04 DE Amazon Payments 15-02-2018 178.886,78 16-02-2018 TRANFERENCIAS SEPA TRF.EX-...70 DE AMAZON PAYMENTS 16-02-2018 32.404,98 16-02-2018 TRANFERENCIAS SEPA ... 16-02-2018 45.172,57 16-02-2018 TRANFERENCIAS SEPA TRF.EX-...72 DE AMAZON PAYMENTS 16-02-2018 133.378,65 16-02-2018 TRANFERENCIAS SEPA TRF.EX-...65 DE Amazon Payments 16-02-2018 268.468,27 19-02-2018 TRANFERENCIAS SEPA TRF.EX-...74 DE AMAZON PAYMENTS 19-02-2018 59.837,29 19-02-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE AMAZON PAYMENTS 19-02-2018 75.031,08 19-02-2018 TRANFERENCIAS SEPA TRF.EX-...22 DE AMAZON PAYMENTS 19-02-2018 190.850,63 19-02-2018 TRANFERENCIAS SEPA TRF.EX-...75 DE AMAZON PAYMENTS 19-02-2018 319.289,88 19-02-2018 TRANFERENCIAS SEPA TRF.EX-...71 DE Amazon Payments 19-02-2018 624.446,38 20-02-2018 TRANFERENCIAS SEPA ... 20-02-2018 27.346,31 20-02-2018 TRANFERENCIAS SEPA TRF.EX-...51 DE AMAZON PAYMENTS 20-02-2018 62.665,82 20-02-2018 TRANFERENCIAS SEPA TRF.EX-...45 DE AMAZON PAYMENTS 20-02-2018 236.420,13 20-02-2018 TRANFERENCIAS SEPA TRF.EX-...69 DE Amazon Payments 20-02-2018 301.119,30 21-02-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE AMAZON PAYMENTS 21-02-2018 40.503,92 21-02-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 21-02-2018 50.335,41 21-02-2018 TRANFERENCIAS SEPA TRF.EX-...81 DE AMAZON PAYMENTS 21-02-2018 178.716,34 21-02-2018 TRANFERENCIAS SEPA TRF.EX-...95 DE Amazon Payments 21-02-2018 335.721,43 22-02-2018 TRANFERENCIAS SEPA TRF.EX-...63 DE AMAZON PAYMENTS 22-02-2018 37.593,88 22-02-2018 TRANFERENCIAS SEPA TRF.EX-...62 DE AMAZON PAYMENTS 22-02-2018 38.883,45 22-02-2018 TRANFERENCIAS SEPA TRF.EX-...29 DE AMAZON PAYMENTS 22-02-2018 178.440,46 22-02-2018 TRANFERENCIAS SEPA TRF.EX-...37 DE Amazon Payments 22-02-2018 244.407,12 23-02-2018 TRANFERENCIAS SEPA TRF.EX-...69 DE AMAZON PAYMENTS 23-02-2018 32.759,81 23-02-2018 TRANFERENCIAS SEPA TRF.EX-...70 DE AMAZON PAYMENTS 23-02-2018 35.150,23 23-02-2018 TRANFERENCIAS SEPA TRF.EX-...54 DE Amazon Payments 23-02-2018 208.925,85 26-02-2018 TRANFERENCIAS SEPA TRF.EX-...75 DE AMAZON PAYMENTS 26-02-2018 86.838,50 26-02-2018 TRANFERENCIAS SEPA ... 26-02-2018 103.667,32 26-02-2018 TRANFERENCIAS SEPA TRF.EX-...49 DE Amazon Payments 26-02-2018 250.842,40 26-02-2018 TRANFERENCIAS SEPA TRF.EX-...51 DE Amazon Payments 26-02-2018 566.057,18 27-02-2018 TRANFERENCIAS SEPA TRF.EX-...59 DE AMAZON PAYMENTS 27-02-2018 53.368,27 27-02-2018 TRANFERENCIAS SEPA TRF.EX-...60 DE AMAZON PAYMENTS 27-02-2018 61.448,51 27-02-2018 TRANFERENCIAS SEPA TRF.EX-...57 DE AMAZON PAYMENTS 27-02-2018 158.509,10 27-02-2018 TRANFERENCIAS SEPA TRF.EX-...15 DE AMAZON PAYMENTS 27-02-2018 230.854,87 27-02-2018 TRANFERENCIAS SEPA TRF.EX-...58 DE AMAZON PAYMENTS 27-02-2018 443.835,45 28-02-2018 TRANFERENCIAS SEPA TRF.EX-...82 DE AMAZON PAYMENTS 28-02-2018 50.178,03 28-02-2018 TRANFERENCIAS SEPA ... 28-02-2018 70.976,30 28-02-2018 TRANFERENCIAS SEPA TRF.EX-...83 DE AMAZON PAYMENTS 28-02-2018 191.624,80 28-02-2018 TRANFERENCIAS SEPA TRF.EX-...64 DE Amazon Payments 28-02-2018 464.939,79 01-03-2018 TRANFERENCIAS SEPA TRF.EX-...11 DE AMAZON PAYMENTS 01-03-2018 52.499,80 01-03-2018 TRANFERENCIAS SEPA TRF.EX-...12 DE AMAZON PAYMENTS 01-03-2018 77.646,32 01-03-2018 TRANFERENCIAS SEPA TRF.EX-...66 DE AMAZON PAYMENTS 01-03-2018 182.832,07 01-03-2018 TRANFERENCIAS SEPA TRF.EX-...15 DE Amazon Payments 01-03-2018 327.771,65 02-03-2018 TRANFERENCIAS SEPA TRF.EX-...03 DE AMAZON PAYMENTS 02-03-2018 58.457,32 02-03-2018 TRANFERENCIAS SEPA ... 02-03-2018 59.500,39 02-03-2018 TRANFERENCIAS SEPA TRF.EX-...52 DE AMAZON PAYMENTS 02-03-2018 183.905,09 02-03-2018 TRANFERENCIAS SEPA ... 02-03-2018 295.048,82 05-03-2018 TRANFERENCIAS SEPA TRF.EX-...30 DE AMAZON PAYMENTS 05-03-2018 31.860,39 05-03-2018 TRANFERENCIAS SEPA TRF.EX-...33 DE AMAZON PAYMENTS 05-03-2018 37.299,42 05-03-2018 TRANFERENCIAS SEPA TRF.EX-...32 DE AMAZON PAYMENTS 05-03-2018 40.057,10 05-03-2018 TRANFERENCIAS SEPA TRF.EX-...31 DE AMAZON PAYMENTS 05-03-2018 53.242,82 05-03-2018 TRANFERENCIAS SEPA TRF.EX-...65 DE AMAZON PAYMENTS 05-03-2018 144.883,48 05-03-2018 TRANFERENCIAS SEPA TRF.EX-...40 DE Amazon Payments 05-03-2018 171.922,36 05-03-2018 TRANFERENCIAS SEPA ... 05-03-2018 244.784,76 05-03-2018 TRANFERENCIAS SEPA ... 05-03-2018 282.400,27 06-03-2018 TRANFERENCIAS SEPA TRF.EX-...97 DE AMAZON PAYMENTS 06-03-2018 23.483,20 06-03-2018 TRANFERENCIAS SEPA TRF.EX-...54 DE AMAZON PAYMENTS 06-03-2018 43.349,57 06-03-2018 TRANFERENCIAS SEPA TRF.EX-...35 DE Amazon Payments 05-03-2018 196.555,67 07-03-2018 TRANFERENCIAS SEPA TRF.EX-...33 DE AMAZON PAYMENTS 07-03-2018 49.788,11 07-03-2018 TRANFERENCIAS SEPA TRF.EX-...34 DE AMAZON PAYMENTS 07-03-2018 60.773,04 07-03-2018 TRANFERENCIAS SEPA ... 06-03-2018 236.947,20 07-03-2018 TRANFERENCIAS SEPA TRF.EX-...13 DE Amazon Payments 06-03-2018 272.455,84 08-03-2018 TRANFERENCIAS SEPA TRF.EX-...83 DE AMAZON PAYMENTS 08-03-2018 57.143,12 08-03-2018 TRANFERENCIAS SEPA TRF.EX-...84 DE AMAZON PAYMENTS 08-03-2018 62.328,48 08-03-2018 TRANFERENCIAS SEPA TRF.EX-...26 DE AMAZON PAYMENTS 08-03-2018 182.215,63 08-03-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE AMAZON PAYMENTS 07-03-2018 187.333,85 08-03-2018 TRANFERENCIAS SEPA TRF.EX-...25 DE Amazon Payments 08-03-2018 319.218,62 09-03-2018 TRANFERENCIAS SEPA TRF.EX-...51 DE AMAZON PAYMENTS 09-03-2018 57.652,24 09-03-2018 TRANFERENCIAS SEPA TRF.EX-...50 DE AMAZON PAYMENTS 09-03-2018 59.551,41 09-03-2018 TRANFERENCIAS SEPA TRF.EX-...66 DE AMAZON PAYMENTS 09-03-2018 240.061,50 09-03-2018 TRANFERENCIAS SEPA TRF.EX-...72 DE Amazon Payments 08-03-2018 287.982,67 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...70 DE AMAZON PAYMENTS 12-03-2018 36.099,51 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...72 DE AMAZON PAYMENTS 12-03-2018 41.139,26 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...69 DE AMAZON PAYMENTS 12-03-2018 46.471,83 12-03-2018 TRANFERENCIAS SEPA ... 12-03-2018 49.854,31 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...74 DE AMAZON PAYMENTS 12-03-2018 147.315,57 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE AMAZON PAYMENTS 12-03-2018 206.709,21 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...14 DE Amazon Payments 12-03-2018 216.846,09 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...05 DE Amazon Payments 09-03-2018 251.319,31 12-03-2018 TRANFERENCIAS SEPA TRF.EX-...79 DE Amazon Payments 12-03-2018 320.163,00 13-03-2018 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52.824,47 23-03-2018 TRANFERENCIAS SEPA TRF.EX-...10 DE AMAZON PAYMENTS 23-03-2018 65.757,76 23-03-2018 TRANFERENCIAS SEPA ... 23-03-2018 184.580,64 23-03-2018 TRANFERENCIAS SEPA TRF.EX-...19 DE Amazon Payments 23-03-2018 265.454,95 26-03-2018 TRANFERENCIAS SEPA TRF.EX-...67 DE AMAZON PAYMENTS 26-03-2018 36.801,67 26-03-2018 TRANFERENCIAS SEPA TRF.EX-...69 DE AMAZON PAYMENTS 26-03-2018 40.028,97 26-03-2018 TRANFERENCIAS SEPA TRF.EX-...66 DE AMAZON PAYMENTS 26-03-2018 45.972,65 26-03-2018 TRANFERENCIAS SEPA TRF.EX-...68 DE AMAZON PAYMENTS 26-03-2018 59.949,06 26-03-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 26-03-2018 206.839,79 26-03-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE Amazon Payments 26-03-2018 220.770,02 26-03-2018 TRANFERENCIAS SEPA ... 26-03-2018 232.508,15 26-03-2018 TRANFERENCIAS SEPA ... 26-03-2018 238.806,69 27-03-2018 TRANFERENCIAS SEPA TRF.EX-...57 DE AMAZON PAYMENTS 27-03-2018 61.114,16 27-03-2018 TRANFERENCIAS SEPA TRF.EX-...56 DE AMAZON PAYMENTS 27-03-2018 63.688,55 27-03-2018 TRANFERENCIAS SEPA ... 27-03-2018 226.818,08 27-03-2018 TRANFERENCIAS SEPA TRF.EX-...43 DE AMAZON PAYMENTS 27-03-2018 237.392,56 28-03-2018 TRANFERENCIAS SEPA TRF.EX-...01 DE AMAZON PAYMENTS 28-03-2018 56.857,73 28-03-2018 TRANFERENCIAS SEPA TRF.EX-...00 DE AMAZON PAYMENTS 28-03-2018 66.019,16 28-03-2018 TRANFERENCIAS SEPA TRF.EX-...02 DE Amazon Payments 28-03-2018 241.313,22 29-03-2018 TRANFERENCIAS SEPA TRF.EX-...45 DE AMAZON PAYMENTS 29-03-2018 35.055,71 29-03-2018 TRANFERENCIAS SEPA TRF.EX-...44 DE AMAZON PAYMENTS 29-03-2018 52.130,99 29-03-2018 TRANFERENCIAS SEPA TRF.EX-...08 DE AMAZON PAYMENTS 28-03-2018 217.180,75 29-03-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE AMAZON PAYMENTS 29-03-2018 226.711,21 29-03-2018 TRANFERENCIAS SEPA ... 29-03-2018 240.584,54 03-04-2018 TRANFERENCIAS SEPA TRF.EX-...02 DE AMAZON PAYMENTS 03-04-2018 12.874,42 03-04-2018 TRANFERENCIAS SEPA TRF.EX-...03 DE AMAZON PAYMENTS 03-04-2018 21.989,86 03-04-2018 TRANFERENCIAS SEPA TRF.EX-...68 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03-04-2018 275.454,79 03-04-2018 TRANFERENCIAS SEPA TRF.EX-...64 DE Amazon Payments 03-04-2018 313.197,04 04-04-2018 TRANFERENCIAS SEPA TRF.EX-...52 DE AMAZON PAYMENTS 04-04-2018 48.724,36 04-04-2018 TRANFERENCIAS SEPA TRF.EX-...53 DE AMAZON PAYMENTS 04-04-2018 53.183,33 04-04-2018 TRANFERENCIAS SEPA TRF.EX-...62 DE AMAZON PAYMENTS 04-04-2018 301.183,38 04-04-2018 TRANFERENCIAS SEPA TRF.EX-...63 DE Amazon Payments 04-04-2018 355.500,45 05-04-2018 TRANFERENCIAS SEPA ... 05-04-2018 55.997,48 05-04-2018 TRANFERENCIAS SEPA TRF.EX-...16 DE AMAZON PAYMENTS 05-04-2018 85.126,23 05-04-2018 TRANFERENCIAS SEPA TRF.EX-...65 DE Amazon Payments 05-04-2018 349.162,09 06-04-2018 TRANFERENCIAS SEPA ... 06-04-2018 64.048,33 06-04-2018 TRANFERENCIAS SEPA TRF.EX-...52 DE AMAZON PAYMENTS 06-04-2018 87.352,00 06-04-2018 TRANFERENCIAS SEPA TRF.EX-...12 DE AMAZON PAYMENTS 05-04-2018 294.867,43 09-04-2018 TRANFERENCIAS SEPA ... 09-04-2018 36.385,61 09-04-2018 TRANFERENCIAS SEPA ... 09-04-2018 47.397,69 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AMAZON PAYMENTS 21-05-2018 232.870,93 22-05-2018 TRANFERENCIAS SEPA ... 22-05-2018 17.301,16 22-05-2018 TRANFERENCIAS SEPA TRF.EX-...06 DE AMAZON PAYMENTS 22-05-2018 30.651,82 22-05-2018 TRANFERENCIAS SEPA ... 22-05-2018 35.730,66 22-05-2018 TRANFERENCIAS SEPA TRF.EX-...08 DE AMAZON PAYMENTS 22-05-2018 56.069,32 22-05-2018 TRANFERENCIAS SEPA TRF.EX-...93 DE Amazon Payments 22-05-2018 153.191,86 22-05-2018 TRANFERENCIAS SEPA TRF.EX-...07 DE AMAZON PAYMENTS 22-05-2018 222.506,89 22-05-2018 TRANFERENCIAS SEPA ... 22-05-2018 223.573,99 22-05-2018 TRANFERENCIAS SEPA TRF.EX-...90 DE AMAZON PAYMENTS 22-05-2018 261.700,65 23-05-2018 TRANFERENCIAS SEPA TRF.EX-...71 DE AMAZON PAYMENTS 23-05-2018 52.345,65 23-05-2018 TRANFERENCIAS SEPA TRF.EX-...70 DE AMAZON PAYMENTS 23-05-2018 87.927,68 23-05-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE Amazon Payments 23-05-2018 344.675,45 23-05-2018 TRANFERENCIAS SEPA TRF.EX-...72 DE AMAZON PAYMENTS 23-05-2018 399.804,98 24-05-2018 TRANFERENCIAS SEPA TRF.EX-...31 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29-05-2018 43.149,11 29-05-2018 TRANFERENCIAS SEPA TRF.EX-...90 DE AMAZON PAYMENTS 29-05-2018 50.145,36 29-05-2018 TRANFERENCIAS SEPA ... 29-05-2018 74.826,31 29-05-2018 TRANFERENCIAS SEPA TRF.EX-...34 DE AMAZON PAYMENTS 29-05-2018 84.009,67 29-05-2018 TRANFERENCIAS SEPA TRF.EX-...95 DE Amazon Payments 29-05-2018 239.072,32 29-05-2018 TRANFERENCIAS SEPA TRF.EX-...35 DE AMAZON PAYMENTS 29-05-2018 253.340,33 29-05-2018 TRANFERENCIAS SEPA ... 29-05-2018 255.993,90 29-05-2018 TRANFERENCIAS SEPA TRF.EX-...32 DE Amazon Payments 29-05-2018 438.015,76 30-05-2018 TRANFERENCIAS SEPA TRF.EX-...27 DE AMAZON PAYMENTS 30-05-2018 87.125,28 30-05-2018 TRANFERENCIAS SEPA ... 30-05-2018 97.193,23 30-05-2018 TRANFERENCIAS SEPA TRF.EX-...28 DE AMAZON PAYMENTS 30-05-2018 282.098,14 30-05-2018 TRANFERENCIAS SEPA TRF.EX-...26 DE Amazon Payments 30-05-2018 503.272,48 31-05-2018 TRANFERENCIAS SEPA TRF.EX-...98 DE AMAZON PAYMENTS 31-05-2018 47.066,63 31-05-2018 TRANFERENCIAS SEPA TRF.EX-...97 DE AMAZON PAYMENTS 31-05-2018 125.487,26 31-05-2018 TRANFERENCIAS SEPA TRF.EX-...74 DE AMAZON PAYMENTS 31-05-2018 222.168,74 31-05-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE Amazon Payments 31-05-2018 354.947,40 01-06-2018 TRANFERENCIAS SEPA ... 01-06-2018 18.494,11 01-06-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 01-06-2018 90.762,82 01-06-2018 TRANFERENCIAS SEPA TRF.EX-...75 DE Amazon Payments 01-06-2018 107.847,20 01-06-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE AMAZON PAYMENTS 01-06-2018 184.156,35 04-06-2018 TRANFERENCIAS SEPA TRF.EX-...83 DE AMAZON PAYMENTS 04-06-2018 39.487,10 04-06-2018 TRANFERENCIAS SEPA TRF.EX-...82 DE AMAZON PAYMENTS 04-06-2018 57.095,64 04-06-2018 TRANFERENCIAS SEPA TRF.EX-...84 DE AMAZON PAYMENTS 04-06-2018 215.775,99 04-06-2018 TRANFERENCIAS SEPA TRF.EX-...62 DE Amazon Payments 04-06-2018 410.757,66 05-06-2018 TRANFERENCIAS SEPA ... 05-06-2018 76.187,50 05-06-2018 TRANFERENCIAS SEPA TRF.EX-...22 DE AMAZON PAYMENTS 05-06-2018 110.909,20 05-06-2018 TRANFERENCIAS SEPA 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106.904,95 15-06-2018 TRANFERENCIAS SEPA TRF.EX-...08 DE AMAZON PAYMENTS 15-06-2018 272.690,54 15-06-2018 TRANFERENCIAS SEPA TRF.EX-...09 DE Amazon Payments 15-06-2018 419.814,65 18-06-2018 TRANFERENCIAS SEPA TRF.EX-...32 DE AMAZON PAYMENTS 18-06-2018 74.181,74 18-06-2018 TRANFERENCIAS SEPA TRF.EX-...33 DE AMAZON PAYMENTS 18-06-2018 83.761,40 18-06-2018 TRANFERENCIAS SEPA ... 18-06-2018 250.177,70 18-06-2018 TRANFERENCIAS SEPA TRF.EX-...07 DE Amazon Payments 18-06-2018 384.630,31 19-06-2018 TRANFERENCIAS SEPA TRF.EX-...49 DE AMAZON PAYMENTS 19-06-2018 80.988,89 19-06-2018 TRANFERENCIAS SEPA TRF.EX-...51 DE AMAZON PAYMENTS 19-06-2018 126.673,57 19-06-2018 TRANFERENCIAS SEPA TRF.EX-...07 DE AMAZON PAYMENTS 19-06-2018 132.138,44 19-06-2018 TRANFERENCIAS SEPA TRF.EX-...06 DE AMAZON PAYMENTS 19-06-2018 170.494,53 19-06-2018 TRANFERENCIAS SEPA TRF.EX-...50 DE AMAZON PAYMENTS 19-06-2018 302.795,73 19-06-2018 TRANFERENCIAS SEPA TRF.EX-...08 DE AMAZON PAYMENTS 19-06-2018 313.886,35 19-06-2018 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22-06-2018 226.160,05 22-06-2018 TRANFERENCIAS SEPA TRF.EX-...72 DE Amazon Payments 22-06-2018 416.100,73 25-06-2018 TRANFERENCIAS SEPA TRF.EX-...17 DE AMAZON PAYMENTS 25-06-2018 65.439,68 25-06-2018 TRANFERENCIAS SEPA TRF.EX-...16 DE AMAZON PAYMENTS 25-06-2018 68.339,48 25-06-2018 TRANFERENCIAS SEPA TRF.EX-...18 DE AMAZON PAYMENTS 25-06-2018 191.757,30 25-06-2018 TRANFERENCIAS SEPA TRF.EX-...04 DE Amazon Payments 25-06-2018 302.873,24 26-06-2018 TRANFERENCIAS SEPA TRF.EX-...55 DE AMAZON PAYMENTS 26-06-2018 65.803,53 26-06-2018 TRANFERENCIAS SEPA ... 26-06-2018 131.278,90 26-06-2018 TRANFERENCIAS SEPA TRF.EX-...54 DE AMAZON PAYMENTS 26-06-2018 255.333,78 26-06-2018 TRANFERENCIAS SEPA ... 26-06-2018 270.538,29 27-06-2018 TRANFERENCIAS SEPA TRF.EX-...27 DE AMAZON PAYMENTS 27-06-2018 93.434,41 27-06-2018 TRANFERENCIAS SEPA TRF.EX-...11 DE AMAZON PAYMENTS 26-06-2018 167.371,12 27-06-2018 TRANFERENCIAS SEPA ... 27-06-2018 215.048,38 27-06-2018 TRANFERENCIAS SEPA TRF.EX-...10 DE AMAZON 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89.919,40 23-07-2018 TRANFERENCIAS SEPA TRF.EX-...75 DE AMAZON PAYMENTS 23-07-2018 90.795,57 23-07-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE AMAZON PAYMENTS 23-07-2018 217.889,86 23-07-2018 TRANFERENCIAS SEPA TRF.EX-...53 DE Amazon Payments 23-07-2018 299.323,03 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...26 DE AMAZON PAYMENTS 24-07-2018 44.509,58 24-07-2018 TRANFERENCIAS SEPA ... 24-07-2018 110.436,71 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...25 DE AMAZON PAYMENTS 24-07-2018 113.762,47 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...42 DE AMAZON PAYMENTS 24-07-2018 125.594,93 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...40 DE AMAZON PAYMENTS 24-07-2018 284.482,98 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...24 DE AMAZON PAYMENTS 24-07-2018 294.170,18 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...49 DE Amazon Payments 24-07-2018 332.774,90 24-07-2018 TRANFERENCIAS SEPA TRF.EX-...39 DE Amazon Payments 24-07-2018 488.157,97 25-07-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 25-07-2018 70.700,22 25-07-2018 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27-08-2018 TRANFERENCIAS SEPA TRF.EX-...24 DE Amazon Payments 27-08-2018 253.736,33 27-08-2018 TRANFERENCIAS SEPA TRF.EX-...78 DE AMAZON PAYMENTS 27-08-2018 296.538,81 27-08-2018 TRANFERENCIAS SEPA ... 27-08-2018 309.907,87 27-08-2018 TRANFERENCIAS SEPA TRF.EX-...77 DE AMAZON PAYMENTS 27-08-2018 345.599,59 28-08-2018 TRANFERENCIAS SEPA TRF.EX-...72 DE AMAZON PAYMENTS 28-08-2018 157.366,53 28-08-2018 TRANFERENCIAS SEPA TRF.EX-...73 DE AMAZON PAYMENTS 28-08-2018 272.233,03 28-08-2018 TRANFERENCIAS SEPA TRF.EX-...82 DE Amazon Payments 28-08-2018 282.070,25 28-08-2018 TRANFERENCIAS SEPA ... 28-08-2018 352.626,53 29-08-2018 TRANFERENCIAS SEPA TRF.EX-...54 DE AMAZON PAYMENTS 29-08-2018 129.117,93 29-08-2018 TRANFERENCIAS SEPA TRF.EX-...96 DE AMAZON PAYMENTS 29-08-2018 190.111,15 29-08-2018 TRANFERENCIAS SEPA TRF.EX-...59 DE Amazon Payments 29-08-2018 290.756,73 29-08-2018 TRANFERENCIAS SEPA ... 29-08-2018 332.673,25 30-08-2018 TRANFERENCIAS SEPA TRF.EX-...58 DE AMAZON PAYMENTS 30-08-2018 99.682,47 30-08-2018 TRANFERENCIAS SEPA TRF.EX-...57 DE AMAZON PAYMENTS 30-08-2018 106.809,41 30-08-2018 TRANFERENCIAS SEPA TRF.EX-...02 DE Amazon Payments 30-08-2018 217.369,16 30-08-2018 TRANFERENCIAS SEPA TRF.EX-...01 DE AMAZON PAYMENTS 30-08-2018 315.341,01 31-08-2018 TRANFERENCIAS SEPA TRF.EX-...17 DE AMAZON PAYMENTS 31-08-2018 39.392,48 31-08-2018 TRANFERENCIAS SEPA TRF.EX-...19 DE AMAZON PAYMENTS 31-08-2018 153.577,49 31-08-2018 TRANFERENCIAS SEPA TRF.EX-...16 DE Amazon Payments 31-08-2018 238.379,52 31-08-2018 TRANFERENCIAS SEPA TRF.EX-...18 DE AMAZON PAYMENTS 31-08-2018 286.523,31 03-09-2018 TRANFERENCIAS SEPA TRF.EX-...40 DE AMAZON PAYMENTS 03-09-2018 75.496,23 03-09-2018 TRANFERENCIAS SEPA TRF.EX-...38 DE AMAZON PAYMENTS 03-09-2018 102.538,03 03-09-2018 TRANFERENCIAS SEPA TRF.EX-...43 DE AMAZON PAYMENTS 03-09-2018 152.732,51 03-09-2018 TRANFERENCIAS SEPA TRF.EX-...76 DE Amazon Payments 03-09-2018 164.861,18 03-09-2018 TRANFERENCIAS SEPA TRF.EX-...42 DE AMAZON PAYMENTS 03-09-2018 188.140,74 03-09-2018 TRANFERENCIAS SEPA TRF.EX-...39 DE AMAZON PAYMENTS 03-09-2018 221.736,68 03-09-2018 TRANFERENCIAS SEPA ... 03-09-2018 377.565,72 04-09-2018 TRANFERENCIAS SEPA TRF.EX-...66 DE AMAZON PAYMENTS 04-09-2018 93.792,44 04-09-2018 TRANFERENCIAS SEPA TRF.EX-...64 DE AMAZON PAYMENTS 04-09-2018 223.727,52 04-09-2018 TRANFERENCIAS SEPA TRF.EX-...65 DE AMAZON PAYMENTS 04-09-2018 327.132,57 04-09-2018 TRANFERENCIAS SEPA TRF.EX-...69 DE Amazon Payments 04-09-2018 331.949,14 04-09-2018 TRANFERENCIAS SEPA ... 04-09-2018 382.491,94 05-09-2018 TRANFERENCIAS SEPA ... 05-09-2018 116.207,77 05-09-2018 TRANFERENCIAS SEPA TRF.EX-...41 DE AMAZON PAYMENTS 05-09-2018 204.369,42 05-09-2018 TRANFERENCIAS SEPA TRF.EX-...29 DE AMAZON PAYMENTS 05-09-2018 290.156,86 05-09-2018 TRANFERENCIAS SEPA TRF.EX-...28 DE Amazon Payments 05-09-2018 298.134,66 06-09-2018 TRANFERENCIAS SEPA TRF.EX-...98 DE AMAZON PAYMENTS 06-09-2018 119.923,16 06-09-2018 TRANFERENCIAS SEPA TRF.EX-...97 DE AMAZON PAYMENTS 06-09-2018 139.187,48 06-09-2018 TRANFERENCIAS SEPA TRF.EX-...95 DE Amazon Payments 06-09-2018 189.524,42 06-09-2018 TRANFERENCIAS SEPA TRF.EX-...96 DE AMAZON PAYMENTS 06-09-2018 246.512,04 07-09-2018 TRANFERENCIAS SEPA TRF.EX-...93 DE AMAZON PAYMENTS 07-09-2018 98.202,05 07-09-2018 TRANFERENCIAS SEPA TRF.EX-...91 DE AMAZON PAYMENTS 07-09-2018 176.890,91 07-09-2018 TRANFERENCIAS SEPA TRF.EX-...92 DE AMAZON PAYMENTS 07-09-2018 183.304,12 07-09-2018 TRANFERENCIAS SEPA TRF.EX-...90 DE Amazon Payments 07-09-2018 201.226,27 10-09-2018 TRANFERENCIAS SEPA TRF.EX-...81 DE AMAZON PAYMENTS 10-09-2018 69.007,84 10-09-2018 TRANFERENCIAS SEPA TRF.EX-...79 DE AMAZON PAYMENTS 10-09-2018 148.209,76 10-09-2018 TRANFERENCIAS SEPA ... 10-09-2018 158.518,04 10-09-2018 TRANFERENCIAS SEPA TRF.EX-...49 DE Amazon Payments 10-09-2018 184.489,41 10-09-2018 TRANFERENCIAS SEPA TRF.EX-...80 DE AMAZON

🔗 Para a fonte oficial

Explicação por IA a partir do texto oficial da lei. Orientativa, não substitui aconselhamento jurídico.