BTG Pactual é acionista de...

Os seguintes dados foram retirados da Comissão de Títulos e Câmbios (SEC-EUA) e contém as seguintes informações:

:: Lista dos registros do Banco BTG Pactual 

:: Lista de empresas, das quais, o Banco BTG Pactual é acionista (taxa de câmbio usada: US$ 1 = R$ 5,50)

:: Lista dos nomes que assinam os documentos

Para mais detalhes, consultar os seguintes artigos:

Porque o Banco BTG Pactual possui 154 registros nas Ilhas Cayman, um paraíso fiscal?

08.Outubro.2019

BTG Pactual tem quase 200 registros em 5 Paraísos Fiscais - porquê?

06.Novembro.2019

BTG PACTUAL autorizado a exportar energia elétrica

02.Setembro.2020

Dados do Banco BTG Pactual

na Comissão de Títulos e Câmbios (SEC-EUA)

BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge
Registrado em: EUA - Delaware
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1696714&View=Registrant
 
Quem assina:
 
Carolina Cury
https://www.secinfo.com/$/SEC/Name.asp?S=carolina%20cury
Para quem assina:
BANCO BTG PACTUAL S.A. - Assinante autorizado
BTG PACTUAL GESTORA DE RECURSOS LTDA. - Assinante autorizado
BTG PACTUAL PRINCIPAL INVESTMENTS FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES - Assinante autorizado
FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES TURQUESA —MULTIESTRATÉGIA INVESTIMENTO NO EXTERIOR - Assinante autorizado
FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LS INVESTIMENTO NO EXTERIOR - Assinante autorizado
https://www.secinfo.com/$/SEC/Filing.asp?D=18TY3.ycd  
BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC, SEGREGATED PORTFOLIO BTGPH CORP HEDGE - Assinante autorizado
BANCO BTG PACTUAL S.A.—CAYMAN BRANCH - Assinante autorizado
https://www.secinfo.com/$/SEC/Filing.asp?D=18TY3.k18
Também assina como:
Carolina Cury Maia Costa - Advogada de fato
https://www.secinfo.com/$/SEC/Name.asp?X=carolina%20cury%20maia%20costa
 
Gabriel Barretti             
https://www.secinfo.com/$/SEC/Name.asp?S=gabriel%20barretti
Para quem assina:
BANCO BTG PACTUAL S.A. - Assinante autorizado
BTG PACTUAL GESTORA DE RECURSOS LTDA. - Assinante autorizado
BTG PACTUAL PRINCIPAL INVESTMENTS FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES - Assinante autorizado
FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES TURQUESA —MULTIESTRATÉGIA INVESTIMENTO NO EXTERIOR - Assinante autorizado
FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LS INVESTIMENTO NO EXTERIOR - Assinante autorizado
https://www.secinfo.com/d18TY3.ycd.htm
BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC, SEGREGATED PORTFOLIO BTGPH CORP HEDGE - Assinante autorizado
BANCO BTG PACTUAL S.A.—CAYMAN BRANCH - Assinante autorizado
https://www.secinfo.com/d18TY3.k18.htm
Também assina como:
Gabriel Fernando Barretti
https://www.secinfo.com/$/SEC/Name.asp?X=gabriel%20fernando%20barretti
Gabriel Femando Barretti
https://www.secinfo.com/$/SEC/Name.asp?X=gabriel%20femando%20barretti
 
Marcelo Kalim
https://www.secinfo.com/$/SEC/Name.asp?S=marcelo%20kalim
Para quem assina:
BTG PACTUAL G7 HOLDING S.A. - Assinante autorizado
BTG PACTUAL HOLDING S.A. - Assinante autorizado
https://www.secinfo.com/d18TY3.j4q.htm
 
Roberto Sallouti
https://www.secinfo.com/$/SEC/Name.asp?S=roberto%20sallouti
Para quem assina:
BTG PACTUAL G7 HOLDING S.A. - Assinante autorizado
BTG PACTUAL HOLDING S.A. - Assinante autorizado
https://www.secinfo.com/d18TY3.ycd.htm
Também assina como:
Roberto Balls Sallouti
https://www.secinfo.com/$/SEC/Name.asp?X=roberto%20balls%20sallouti
 
Banco BTG Pactual S.A.
Registrado em: Rio de Janeiro - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1536080&View=Registrant
 
Acionista de:
Valor total das ações = US$ 80,252,600 = R$ 441.389.300,00
Referente a: 30.06.2020
https://www.secinfo.com/$/SEC/Manager.asp?CIK=1536080
ADOBE INC                     
ALPHABET INC               
AMAZON COM INC                     
AMERICA MOVIL SAB DE CV     
ARCOS DORADOS HOLDINGS INC          
ASTRAZENECA PLC        
BANCO BRADESCO S A 
BANCO SANTANDER MEXICO SA            
BANCOLOMBIA S A       
BERKSHIRE HATHAWAY INC DEL            
CENTRAL PUERTO S A   
COMPANHIA DE SANEAMENTO BASI    
COMPANHIA SIDERURGICA NACION     
COMPANIA DE MINAS BUENAVENTU    
CONTROLADORA VUELA COMP DE A    
COSAN LTD       
DESPEGAR COM CORP 
FARFETCH LTD 
FREEPORT-MCMORAN INC        
GRAN TIERRA ENERGY INC        
GRUPO AVAL ACCIONES Y VALORE        
GRUPO TELEVISA SA     
INVESCO QQQ TR          
IRSA INVERSIONES Y REP S A     
ISHARES INC     
ISHARES TR       
ITAU UNIBANCO HLDG S A        
JD.COM INC     
JPMORGAN CHASE & CO           
KRAFT HEINZ CO            
LOMA NEGRA CORP      
MERCADOLIBRE INC     
MICROSOFT CORP         
MODERNA INC               
NATURA &CO   
PACCAR INC     
PAGSEGURO DIGITAL LTD          
PAMPA ENERGIA S A    
PETROLEO BRASILEIRO SA PETRO          
PHASEBIO PHARMACEUTICALS INC       
PILGRIMS PRIDE CORP 
SEA LTD             
SELECT SECTOR SPDR TR            
SPDR S&P 500 ETF TR   
STONECO LTD  
TECK RESOURCES LTD  
TRANSPORTADORA DE GAS SUR            
US FOODS HLDG CORP 
VALE S A            
WELLS FARGO CO NEW
WHITING PETE CORP NEW        
YPF SOCIEDAD ANONIMA
 
Quem assina:

Vitor Fortunato - Diretor em Conformidade
https://www.secinfo.com/d113mw.h24p.htm
 
BTG Operations LLC
Registrado em: Austin, Texas - EUA
 
Quem assina:

Randall C. Huntsinger - CEO
https://www.secinfo.com/d1MEUu.ye.htm
 
BTG Pactual Asset Management S.A. DTVM
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1569785&View=Registrant
 
Acionista de:
Valor total das ações = US$ 206.596.500 = R$ 1.136.280.750,00
Referente a: 30.06.2020
https://www.secinfo.com/$/SEC/Manager.asp?CIK=1569785
ALPHABET INC 
AMAZON COM INC       
AMERICAN EXPRESS CO             
APPLE INC                       
ARCOS DORADOS HOLDINGS INC          
AUTOZONE INC              
BANCO SANTANDER CHILE NEW            
BIOHAVEN PHARMACTL HLDG CO L      
BK OF AMERICA CORP  
BRISTOL-MYERS SQUIBB CO      
CAESARS ENTMT CORP
CITIGROUP INC
COCA COLA CO
COSTCO WHSL CORP NEW        
DARDEN RESTAURANTS INC      
DELPHI TECHNOLOGIES PL        
DOLLAR GEN CORP NEW            
DUNKIN BRANDS GROUP INC    
EBAY INC.         
FACEBOOK INC              
FEDEX CORP     
FITBIT INC         
FORESCOUT TECHNOLOGIES INC           
GRUPO AVAL ACCIONES Y VALORE        
IAC INTERACTIVECORP
INVESCO CURRENCYSHARES EURO        
INVESCO QQQ TR                        
ISHARES INC     
ISHARES SILVER TR        
ISHARES TR       
JOHNSON & JOHNSON 
JPMORGAN CHASE & CO           
LOWES COS INC             
MASTERCARD INCORPORATED
MERCADOLIBRE INC     
METLIFE INC     
MICROSOFT CORP         
MONSTER BEVERAGE CORP NEW          
MOODYS CORP
NAVISTAR INTL CORP NEW       
PAGSEGURO DIGITAL LTD          
PAYPAL HLDGS INC       
PFIZER INC        
PROCTER AND GAMBLE CO       
RIO TINTO PLC 
SELECT SECTOR SPDR TR            
SNAP INC          
SPDR DOW JONES INDL AVERAGE         
SPDR GOLD TR 
SPDR SER TR     
SPDR S&P 500 ETF TR   
SQUARE INC     
STARBUCKS CORP          
TAUBMAN CTRS INC     
TIFFANY & CO NEW      
TJX COS INC NEW          
UNITED STS OIL FD LP   
US BANCORP DEL          
VAIL RESORTS INC         
VALE S A            
VANECK VECTORS ETF TR          
VERIZON COMMUNICATIONS INC         
VISA INC            
WELLS FARGO CO NEW
 
Quem assina:

Richard Gruber - Compliance Officer
https://www.secinfo.com/d1FsVm.hc.htm
Joshua Shapiro - Chief Compliance Officer
https://www.secinfo.com/d1FsVm.ne.htm
 
BTG Pactual Asset Management US LLC
Registrado em: New York, EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1569579&View=Registrant
 
Acionista de:
Valor total das ações = US$ 206.596.500 = R$ 1.136.280.750,00
Referente a: 30.06.2020
https://www.secinfo.com/$/SEC/Manager.asp?CIK=1569579
ALPHABET INC 
AMAZON COM INC       
AMAZON COM INC       
AMAZON COM INC       
AMERICAN EXPRESS CO             
AMERICAN EXPRESS CO             
APPLE INC         
ARCOS DORADOS HOLDINGS INC          
AUTOZONE INC
BANCO SANTANDER CHILE NEW            
BIOHAVEN PHARMACTL HLDG CO L      
BK OF AMERICA CORP  
BRISTOL-MYERS SQUIBB CO      
CAESARS ENTMT CORP
CITIGROUP INC
COCA COLA CO
COSTCO WHSL CORP NEW        
DARDEN RESTAURANTS INC      
DELPHI TECHNOLOGIES PL        
DOLLAR GEN CORP NEW            
DUNKIN BRANDS GROUP INC    
EBAY INC.         
FACEBOOK INC
FEDEX CORP     
FITBIT INC         
FORESCOUT TECHNOLOGIES INC           
GRUPO AVAL ACCIONES Y VALORE        
IAC INTERACTIVECORP COM    
INVESCO CURRENCYSHARES EURO        
INVESCO QQQ TR          
ISHARES INC     
ISHARES SILVER TR        
JOHNSON & JOHNSON 
JPMORGAN CHASE & CO           
LOWES COS INC             
MASTERCARD INCORPORATED CL A     
MERCADOLIBRE INC     
METLIFE INC     
MICROSOFT CORP         
MONSTER BEVERAGE CORP NEW          
MOODYS CORP
NAVISTAR INTL CORP NEW       
PAGSEGURO DIGITAL LTD          
PAYPAL HLDGS INC       
PFIZER INC        
PROCTER AND GAMBLE CO       
RIO TINTO PLC 
SELECT SECTOR SPDR TR            
SNAP INC          
SPDR DOW JONES INDL AVERAGE         
SPDR GOLD TR 
SPDR SER TR     
SPDR S&P 500 ETF TR   
SQUARE INC     
STARBUCKS CORP          
TAUBMAN CTRS INC     
TIFFANY & CO NEW      
TJX COS INC NEW          
UNITED STS OIL FD LP   
US BANCORP DEL          
VAIL RESORTS INC         
VALE S A            
VANECK VECTORS ETF TR          
VERIZON COMMUNICATIONS INC         
VISA INC            
WELLS FARGO CO
 
BTG Pactual Global Asset Management Ltd
Registrado em: Hamilton – Ilhas Bermudas (paraíso fiscal)
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1567992&View=Registrant
 
Acionista de:
Valor total das ações = US$ 206.596.500 = R$ 1.136.280.750,00
Referente a: 30.06.2020
https://www.secinfo.com/$/SEC/Manager.asp?CIK=1567992
ABBOTT LABS   
ACACIA COMMUNICATIONS INC            
ADOBE INC       
ALIBABA GROUP HLDG LTD       
ALLERGAN PLC 
ALPHABET INC 
AMAZON COM INC       
AMBEV SA        
AMERICAN EXPRESS CO             
AMERICAN INTL GROUP INC     
AMGEN INC      
APPLE INC         
ARCOS DORADOS HOLDINGS INC          
AUDENTES THERAPEUTICS INC 
AUTOZONE INC
BANCO BRADESCO S A 
BANCOLOMBIA S A       
BANCO SANTANDER CHILE NEW            
BIOHAVEN PHARMACTL HLDG CO L      
BK OF AMERICA CORP  
BOSTON BEER INC         
BRF SA  SPONSORED ADR          
BRISTOL MYERS SQUIBB CO      
BROADCOM INC            
CAESARS ENTMT CORP
CEMEX SAB DE CV         
CHEVRON CORP NEW  
CHIPOTLE MEXICAN GRILL INC 
CITIGROUP INC
COCA COLA CO
CONOCOPHILLIPS          
COSTCO WHSL CORP NEW        
CREDICORP LTD             
CYPRESS SEMICONDUCTOR CORP          
DARDEN RESTAURANTS INC      
DEERE & CO     
DELPHI TECHNOLOGIES PL        
DOLLAR GEN CORP NEW            
DUNKIN BRANDS GROUP INC    
EBAY INC.         
ENEL CHILE S A
FACEBOOK INC
FEDEX CORP     
FITBIT INC         
FIVE BELOW INC            
FOMENTO ECONOMICO MEXICANO S  
FORESCOUT TECHNOLOGIES INC           
FORTY SEVEN INC          
GRUPO AEROPORTUARIO CTR NORT    
GRUPO AVAL ACCIONES Y VALORE        
HALLIBURTON CO         
HOME DEPOT INC         
HP INC 
IAC INTERACTIVECORP
INSTRUCTURE INC         
INTEL CORP      
INTERXION HOLDING N.V          
INVESCO CURRENCYSHARES EURO        
INVESCO QQQ TR          
ISHARES INC     
ISHARES SILVER TR        
ISHARES TR       
ITAU UNIBANCO HLDG SA         
JOHNSON & JOHNSON 
JPMORGAN CHASE & CO           
LAUDER ESTEE COS INC
LILLY ELI & CO  
LINX S A             
LOWES COS INC             
MASTERCARD INCORPORATED
MEDICINES CO
MELLANOX TECHNOLOGIES LTD             
MERCADOLIBRE INC     
MERCK & CO INC           
METLIFE INC     
MICROSOFT CORP         
MONSTER BEVERAGE CORP NEW          
MOODYS CORP
MORGAN STANLEY       
NATIONAL VISION HLDGS INC  
NAVISTAR INTL CORP NEW       
NIKE INC            
NVIDIA CORP   
PAGSEGURO DIGITAL LTD          
PALO ALTO NETWORKS INC      
PAYPAL HLDGS INC       
PETROLEO BRASILEIRO SA PETRO          
PFIZER INC        
PROCTER AND GAMBLE CO       
PVH CORP         
QUALCOMM INC           
RA PHARMACEUTICALS INC      
RIO TINTO PLC 
SELECT SECTOR SPDR TR            
SNAP INC          
SPDR DOW JONES INDL AVERAGE         
SPDR GOLD TR 
SPDR GOLD TRUST        
SPDR SER TR     
SPDR S&P 500 ETF TR   
SQUARE INC     
STARBUCKS CORP          
SUZANO SA       
SYNTHORX INC
TAUBMAN CTRS INC     
TECH DATA CORP          
TEXAS ROADHOUSE INC             
TIFFANY & CO NEW      
TJX COS INC NEW          
T MOBILE US INC           
TRIP COM GROUP LTD 
UNION PAC CORP          
UNITEDHEALTH GROUP INC      
UNITED STS OIL FD LP   
US BANCORP DEL          
VAIL RESORTS INC         
VALE S A            
VANECK VECTORS ETF TR          
VERIZON COMMUNICATIONS INC         
VISA INC            
WABCO HLDGS INC       
WALMART INC 
WELLCARE HEALTH PLANS INC 
WELLS FARGO CO
WENDYS CO     
XP INC 
ZAYO GROUP HLDGS INC
 
BTG Pactual Global Derivatives Opportunities Fund, LLC
Registrado em: New York, EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1718619&View=Registrant
 
Quem assina:
 
Jonathan Bisgaier - Director     
https://www.secinfo.com/dsVsj.h5.htm
Clive Needham - Director
https://www.secinfo.com/dsVsj.h5.htm
Darren Stainrod - Director        
https://www.secinfo.com/dsVsj.h5.htm
 
BTG Pactual Global Derivatives Opportunities Fund Ltd
Registrado em: George Town – Ilhas Cayman (paraíso fiscal)
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1718618&View=Registrant
 
Quem assina:
 
Jonathan Bisgaier - Director
https://www.secinfo.com/dsVsj.h6.htm
Clive Needham - Director
https://www.secinfo.com/dsVsj.h6.htm
Darren Stainrod - Director        
https://www.secinfo.com/dsVsj.h6.htm
 
BTG Pactual Global Derivatives Opportunities Master Fund, L.P.
Registrado em: George Town – Ilhas Cayman (paraíso fiscal)
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1718615&View=Registrant
 
Quem assina:
 
Jonathan Bisgaier - Director
https://www.secinfo.com/dsVsj.h7.htm
Clive Needham - Director
https://www.secinfo.com/dsVsj.h7.htm
Darren Stainrod - Director        
https://www.secinfo.com/dsVsj.h7.htm
 
BTG Pactual Global Emerging Markets & Macro Master Fund, L.P.
Registrado em: New York - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1734059&View=Registrant
 
Quem assina:
 
Jonathan Bisgaier - Director
https://www.secinfo.com/dsVsj.h1r.htm
Clive Needham - Director
https://www.secinfo.com/dsVsj.h1r.htm
Darren Stainrod - Director
https://www.secinfo.com/dsVsj.h1r.htm
 
BTG Pactual Global Rates Fund, LLC
Registrado em: New York - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1489605&View=Registrant
 
Quem assina:
 
Carolina Costa - Director
https://www.secinfo.com/ds2zp.h51k.htm
Persio Arida - Director
https://www.secinfo.com/d1DEMa.xd.htm
Clive Needham - Director
https://www.secinfo.com/d1DEMa.xd.htm
Mary Murphy - Director
https://www.secinfo.com/d1DEMa.xd.htm
 
BTG Pactual Global Rates Fund, Ltd.
Registrado em: George Town – Ilhas Cayman
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1489606&View=Registrant
 
Quem assina:
 
Darren Stainrod – Diretor
https://www.secinfo.com/ds2zp.h51n.htm
Clive Needham – Director
https://www.secinfo.com/ds2zp.h51n.htm
Carolina Costa - Director
https://www.secinfo.com/ds2zp.h51n.htm
Persio Arida - Director
https://www.secinfo.com/d1DEM9.xd.htm
Yvonne Connolly - Director
https://www.secinfo.com/d1DEM9.xd.htm
 
BTG Pactual Open Ended Core U.S. Timberland Fund L.P.
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1692051&View=Registrant
 
Quem assina:
 
Mitchell Kosches – Assinante autorizado
https://www.secinfo.com/d1JKCs.he.htm
 
BTG Pactual Rates Fund, LLC
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1672044&View=Registrant
 
Quem assina:
 
Clive Needham – Director
https://www.secinfo.com/dsVsj.h2k.htm
Carolina Cury Maia Costa – Director     
https://www.secinfo.com/dsVsj.h2k.htm
Darren Stainrod – Diretor
https://www.secinfo.com/dsVsj.h2k.htm
Jill Wallach – Diretor
https://www.secinfo.com/dsVsj.k1p.htm
 
BTG Pactual Rates Fund, Ltd.
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1706936&View=Registrant
 
Quem assina:
 
Carolina Cury Maia Costa – Director     
https://www.secinfo.com/dsVsj.h2j.htm
Clive Needham – Director
https://www.secinfo.com/dsVsj.h2j.htm
Darren Stainrod – Diretor
https://www.secinfo.com/dsVsj.h2j.htm
Jill Wallach – Diretor
https://www.secinfo.com/dsVsj.h2j.htm
 
BTG Pactual Rates Master Fund, Ltd.
Registrado em: George Town - Cayman Islands
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1672057&View=Registrant
 
Quem assina:
 
Carolina Cury Maia Costa – Director     
https://www.secinfo.com/dsVsj.h2y.htm
Clive Needham – Director
https://www.secinfo.com/dsVsj.h2y.htm
Darren Stainrod – Diretor
https://www.secinfo.com/dsVsj.h2y.htm
Jill Wallach – Diretor
https://www.secinfo.com/dsVsj.h2y.htm
 
BTG Pactual (UK) Ltd
Registrado em: Londres – Reino Unido
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1569595&View=Registrant
 
Acionista de:
Valor total das ações = US$ 206.596.500 = R$ 1.136.280.750,00
Referente a: 30.06.2020
https://www.secinfo.com/$/SEC/Manager.asp?CIK=1569595
ALPHABET INC 
AMAZON COM INC       
AMERICAN EXPRESS CO             
APPLE INC         
ARCOS DORADOS HOLDINGS INC          
AUTOZONE INC
BANCO SANTANDER CHILE NEW            
BIOHAVEN PHARMACTL HLDG CO L      
BK OF AMERICA CORP  
BRISTOL-MYERS SQUIBB CO      
CAESARS ENTMT CORP
CITIGROUP INC
COCA COLA CO
COSTCO WHSL CORP NEW        
DARDEN RESTAURANTS INC      
DELPHI TECHNOLOGIES PL        
DOLLAR GEN CORP NEW            
DUNKIN BRANDS GROUP INC    
EBAY INC.         
FACEBOOK INC
FEDEX CORP     
FITBIT INC         
FORESCOUT TECHNOLOGIES INC           
GRUPO AVAL ACCIONES Y VALORE        
IAC INTERACTIVECORP
INVESCO CURRENCYSHARES EURO        
INVESCO QQQ TR          
ISHARES INC     
ISHARES SILVER TR        
ISHARES TR       
JOHNSON & JOHNSON 
JPMORGAN CHASE & CO           
LOWES COS INC             
MASTERCARD INCORPORATED
MERCADOLIBRE INC     
METLIFE INC     
MICROSOFT CORP         
MONSTER BEVERAGE CORP NEW          
MOODYS CORP
NAVISTAR INTL CORP NEW       
PAGSEGURO DIGITAL LTD          
PAYPAL HLDGS INC       
PFIZER INC        
PROCTER AND GAMBLE CO       
RIO TINTO PLC 
SELECT SECTOR SPDR TR            
SNAP INC          
SPDR DOW JONES INDL AVERAGE         
SPDR GOLD TR 
SPDR SER TR     
SPDR S&P 500 ETF TR   
SQUARE INC     
STARBUCKS CORP          
TAUBMAN CTRS INC     
TIFFANY & CO NEW      
TJX COS INC NEW          
UNITED STS OIL FD LP   
US BANCORP DEL          
VAIL RESORTS INC         
VALE S A            
VANECK VECTORS ETF TR          
VERIZON COMMUNICATIONS INC         
VISA INC            
WELLS FARGO CO
 
Quem assina:
 
Richard Gruber - Compliance Officer
https://www.secinfo.com/d1FsPk.hc.htm
 
BTG Pactual US Capital, LLC
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1455003&View=Registrant
 
Quem assina:
 
Tomas Maranhao – CEO
https://www.secinfo.com/d1CCSk.hd.htm
Frederico Monnerat Araujo - CEO
https://www.secinfo.com/d1CCSk.yd.htm
James Louis Olencki – CCO
https://www.secinfo.com/DB/SEC/Paper/1404/14047519.pdf
Dayna Carlito – CFO + FinOp
https://www.secinfo.com/DB/SEC/Paper/1102/11020782.pdf
 
BTG Trust
Registrado em: Charlotte, North Carolina – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1815744&View=Registrant
 
Quem assina:
 
Brandon Guiles - Diretor
https://www.secinfo.com/d1nd6f.hd.htm
 
BTG Pactual G7 Holding S.A.
Registrado em: Rio de Janeiro - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1726702&View=Registrant
 
Quem assina:
 
Bruno Duque
https://www.secinfo.com/$/SEC/Name.asp?S=bruno%20duque
Também assina como:
Bruno Duque Horta Nogueira
https://www.secinfo.com/$/SEC/Name.asp?X=bruno%20duque%20horta%20nogueira
Para quem assina:
OI S.A. – In Judicial Reorganization         
Pharol, SGPS S.A.             
Telemar Participacoes S.A.        
AG Telecom Participacoes S.A. 
LF Tel S.A.         
Tam S.A.           
Holdco II S.A.     
Latam Airlines Group S.A.           
BRF S.A.
 
Carolina Cury   
https://www.secinfo.com/$/SEC/Name.asp?S=carolina%20cury
Também assina como:
Carolina Cury Maia Costa - Advogada de fato
https://www.secinfo.com/$/SEC/Name.asp?X=carolina%20cury%20maia%20costa
Para quem assina:
BANCO BTG PACTUAL S.A. - Assinante autorizado
BTG PACTUAL GESTORA DE RECURSOS LTDA. - Assinante autorizado
BTG PACTUAL PRINCIPAL INVESTMENTS FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES - Assinante autorizado
FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES TURQUESA —MULTIESTRATÉGIA INVESTIMENTO NO EXTERIOR - Assinante autorizado
FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LS INVESTIMENTO NO EXTERIOR - Assinante autorizado
https://www.secinfo.com/$/SEC/Filing.asp?D=18TY3.ycd  
BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC, SEGREGATED PORTFOLIO BTGPH CORP HEDGE - Assinante autorizado
BANCO BTG PACTUAL S.A.—CAYMAN BRANCH - Assinante autorizado
https://www.secinfo.com/$/SEC/Filing.asp?D=18TY3.k18
 
Felipe Andreu Silva
https://www.secinfo.com/$/SEC/Name.asp?S=felipe%20andreu%20silva
Para quem assina:
Estre Ambiental, Inc.
Advanced Disposal Services, Inc.           
 
Felipe Nutti Giannatasio
https://www.secinfo.com/$/SEC/Name.asp?S=felipe%20nutti%20giannatasio
Para quem assina:
Estre Ambiental, Inc.
 
Gabriel Barretti             
https://www.secinfo.com/$/SEC/Name.asp?S=gabriel%20barretti
Também assina como:
Gabriel Fernando Barretti
https://www.secinfo.com/$/SEC/Name.asp?X=gabriel%20fernando%20barretti
Gabriel Femando Barretti
https://www.secinfo.com/$/SEC/Name.asp?X=gabriel%20femando%20barretti
Para quem assina:
Advanced Disposal Services, Inc.
AG Telecom Participacoes S.A.   
BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge    
Estre Ambiental, Inc.
Estre USA Inc.    
LF Tel S.A.           
OI S.A. – In Judicial Reorganization         
Pharol, SGPS S.A.             
Telemar Participacoes S.A.        
 
Hamilton Liborio Agle  
https://www.secinfo.com/$/SEC/Name.asp?S=hamilton%20liborio%20agle
Para quem assina:
Energy Sustainable         
Estre Ambiental, Inc.
 
Julia Baldacci Ostrovsky             
https://www.secinfo.com/$/SEC/Name.asp?S=julia%20baldacci%20ostrovsky
Para quem assina:
Estre Ambiental, Inc.
 
Roberto Sallouti            
https://www.secinfo.com/$/SEC/Name.asp?S=roberto%20sallouti
Também assina como:
Roberto Balls Sallouti
https://www.secinfo.com/$/SEC/Name.asp?X=roberto%20balls%20sallouti
Para quem assina:
Estre Ambiental, Inc.
BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge  
Advanced Disposal Services, Inc.
BTG Pactual Holding S.A.
 
Marcelo Kalim 
https://www.secinfo.com/$/SEC/Name.asp?S=marcelo%20kalim
Para quem assina:
Estre Ambiental, Inc.
BTG Pactual International Portfolio Fund II SPC, Segregated Portfolio BTGPH Corp Hedge  
Advanced Disposal Services, Inc.
 
Adelita Candido de
https://www.secinfo.com/$/SEC/Name.asp?S=adelita%20candido%20de
Também assina como:
Adelita Candido de Almeida
https://www.secinfo.com/$/SEC/Name.asp?X=adelita%20candido%20de%20almeida
Para quem assina:
Estre Ambiental, Inc.
 
Andrea Di Sarno
https://www.secinfo.com/$/SEC/Name.asp?S=andrea%20di%20sarno
Também assina como:
Andrea di Sarno Neto
https://www.secinfo.com/$/SEC/Name.asp?X=andrea%20di%20sarno%20neto
Para quem assina:
Estre Ambiental, Inc.
Estre USA Inc.
             
Domenica Maria S.
https://www.secinfo.com/$/SEC/Name.asp?S=domenica%20maria%20s.
Também assina como:
Domênica Maria S. P. Oliveira
https://www.secinfo.com/d11MXs.j5h.d.htm
Para quem assina:
Estre Ambiental, Inc.
BANCO BTG PACTUAL S.A.
 
Gabriel Barretti             
https://www.secinfo.com/$/SEC/Name.asp?S=gabriel%20barretti
Para quem assina:
BANCO BTG PACTUAL S.A. - Assinante autorizado
BTG PACTUAL GESTORA DE RECURSOS LTDA. - Assinante autorizado
BTG PACTUAL PRINCIPAL INVESTMENTS FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES - Assinante autorizado
FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES TURQUESA —MULTIESTRATÉGIA INVESTIMENTO NO EXTERIOR - Assinante autorizado
FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LS INVESTIMENTO NO EXTERIOR - Assinante autorizado
https://www.secinfo.com/d18TY3.ycd.htm
BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC, SEGREGATED PORTFOLIO BTGPH CORP HEDGE - Assinante autorizado
BANCO BTG PACTUAL S.A.—CAYMAN BRANCH - Assinante autorizado
OI S.A. – In Judicial Reorganization
Pharol, SGPS S.A.           
Telemar Participacoes S.A.          
LF Tel S.A.
https://www.secinfo.com/d18TY3.k18.htm
Também assina como:
Gabriel Fernando Barretti
https://www.secinfo.com/$/SEC/Name.asp?X=gabriel%20fernando%20barretti
Gabriel Femando Barretti
https://www.secinfo.com/$/SEC/Name.asp?X=gabriel%20femando%20barretti
 
Wilson Quintella
https://www.secinfo.com/$/SEC/Name.asp?S=wilson%20quintella%20filho&All=SF#SF         
Também assina como:
Wilson Quintella Filho
https://www.secinfo.com/$/SEC/Name.asp?S=wilson%20quintella%20filho
Para quem assina:
Estre Ambiental, Inc.
Advanced Disposal Services, Inc.
Estre USA Inc.    
Advanced Disposal Services, Inc.           
ADS Renewable Energy – Eagle Point, LLC          
ADS Renewable Energy – Stones Throw, LLC     
ADS Renewable Energy – Wolf Creek, LLC          
ADS Solid Waste of NJ, Inc.       
Advanced Disposal Recycling Services Atlanta, LLC        
Advanced Disposal Recycling Services Gulf Coast, LLC   
Advanced Disposal Recycling Services, LLC        
Advanced Disposal Services Alabama CATS, LLC               
Advanced Disposal Services Alabama EATS, LLC               
Advanced Disposal Services Alabama Holdings, LLC      
Advanced Disposal Services Alabama, LLC         
Advanced Disposal Services Arbor Hills Landfill, Inc.       
Advanced Disposal Services Atlanta, LLC              
Advanced Disposal Services Augusta, LLC            
Advanced Disposal Services Biloxi MRF, LLC      
Advanced Disposal Services Biloxi Transfer Station, LLC               
Advanced Disposal Services Birmingham, Inc.  
Advanced Disposal Services Blackfoot Landfill, Inc.       
Advanced Disposal Services Blue Ridge Landfill, Inc.       
Advanced Disposal Services Carolinas Holdings, LLC       
Advanced Disposal Services Carolinas, LLC        
Advanced Disposal Services Cedar Hill Landfill, Inc.         
Advanced Disposal Services Central Florida, LLC              
Advanced Disposal Services Chestnut Valley Landfill, Inc.            
Advanced Disposal Services Cobb County Recycling Facility, LLC               
Advanced Disposal Services Cobb County Transfer Station, LLC  
Advanced Disposal Services Cranberry Creek Landfill, LLC           
Advanced Disposal Services Cypress Acres Landfill, Inc.               
Advanced Disposal Services Eagle Bluff Landfill, Inc.     
Advanced Disposal Services East, Inc.     
Advanced Disposal Services Emerald Park Landfill, LLC   
Advanced Disposal Services Evergreen Landfill, Inc.        
Advanced Disposal Services Georgia Holdings, LLC          
Advanced Disposal Services Glacier Ridge Landfill, LLC   
Advanced Disposal Services Greentree Landfill, LLC        
Advanced Disposal Services Gulf Coast, LLC      
Advanced Disposal Services Gwinnett Transfer Station, LLC      
Advanced Disposal Services Hancock County, LLC          
Advanced Disposal Services Hickory Meadows Landfill, LLC       
Advanced Disposal Services Hoosier Landfill, Inc.            
Advanced Disposal Services Jackson, LLC             
Advanced Disposal Services Jacksonville, LLC    
Advanced Disposal Services Jones Road, LLC      
Advanced Disposal Services Lancaster Landfill, LLC          
Advanced Disposal Services Lehigh Valley, Inc.   
Advanced Disposal Services Lithonia Transfer Station, LLC           
Advanced Disposal Services Macon, LLC              
Advanced Disposal Services Magnolia Ridge Landfill, LLC             
Advanced Disposal Services Mallard Ridge Landfill, Inc.               
Advanced Disposal Services Maple Hill Landfill, Inc.        
Advanced Disposal Services Middle Georgia, LLC             
Advanced Disposal Services Midwest, LLC           
Advanced Disposal Services Milledgeville Transfer Station, LLC  
Advanced Disposal Services Mississippi, LLC       
Advanced Disposal Services Mobile Transfer Station, LLC          
Advanced Disposal Services Morehead Landfill, Inc.       
Advanced Disposal Services National Accounts Holdings, Inc.     
Advanced Disposal Services National Accounts, Inc.        
Advanced Disposal Services National Accounts, LLC        
Advanced Disposal Services North Alabama Landfill, LLC             
Advanced Disposal Services North Florida, LLC   
Advanced Disposal Services North Georgia, LLC               
Advanced Disposal Services Oak Ridge Landfill, Inc.        
Advanced Disposal Services Orchard Hills Landfill, Inc.   
Advanced Disposal Services Pasco County, LLC   
Advanced Disposal Services Pecan Row Landfill, LLC       
Advanced Disposal Services Pontiac Landfill, Inc.             
Advanced Disposal Services Prattville C&D Landfill, LLC  
Advanced Disposal Services Randolph County, LLC        
Advanced Disposal Services Renewable Energy, LLC      
Advanced Disposal Services Rogers Lake, LLC   
Advanced Disposal Services Rolling Hills Landfill, Inc.      
Advanced Disposal Services Selma Transfer Station, LLC              
Advanced Disposal Services Seven Mile Creek Landfill, LLC          
Advanced Disposal Services Shippensburg, LLC
Advanced Disposal Services Skippack, Inc.         
Advanced Disposal Services Smyrna Transfer Station, LLC           
Advanced Disposal Services Solid Waste Leasing Corp.   
Advanced Disposal Services Solid Waste Midwest, LLC   
Advanced Disposal Services Solid Waste of PA, Inc.         
Advanced Disposal Services Solid Waste Southeast, Inc               
Advanced Disposal Services Somerset, Inc.         
Advanced Disposal Services South Carolina, LLC              
Advanced Disposal Services South, Inc.  
Advanced Disposal Services Star Ridge Landfill, Inc.        
Advanced Disposal Services Stateline, LLC           
Advanced Disposal Services Sumner Landfill, Inc.          
Advanced Disposal Services Taylor County Landfill, LLC  
Advanced Disposal Services Tennessee Holdings, Inc.  
Advanced Disposal Services Tennessee, LLC        
Advanced Disposal Services Valley Meadows Landfill, LLC           
Advanced Disposal Services Valley View Landfill, Inc.     
Advanced Disposal Services Vasko Rubbish Removal, Inc.           
Advanced Disposal Services Vasko Solid Waste, Inc.       
Advanced Disposal Services Wayne County Landfill, Inc.              
Advanced Disposal Services Zion Landfill, Inc.    
Arrow Disposal Service, LLC      
Baton Rouge Renewable Energy LLC       
Burlington Transfer Station, Inc.            
Cartersville Transfer Station, LLC           
Caruthers Mill C&D Landfill, LLC               
Champion Transfer Station, Inc.              
Coastal Recyclers Landfill, LLC  
Community Refuse Service, Inc.               
Community Refuse Service, LLC               
Diller Transfer Station    
Doraville Transfer Station, LLC   
Eagle Point Landfill, LLC               
Eastern Trans-Waste of Maryland, Inc.  
Eco-Safe Systems, LLC    
Firetower Landfill, LLC    
Hall County Transfer Station, LLC           
Harmony Landfill, LP      
Highstar Galante, Inc.    
Highstar Royal Oaks I, Inc.           
Highstar Royal Oaks II, Inc.         
Highstar Waste Acquisition Corp.          
Hinkle Transfer Station, Inc.     
HWStar Holdings Corp.  
IWStar Waste Holdings Corp.   
Jones Road Landfill & Recycling, Ltd.     
Land & Gas Reclamation, Inc.     
Landsouth, Inc.  
Middleton, LLC  
Moretown Landfill, Inc.               
Mostoller Landfill, Inc.   
Mostoller Landfill, LLC    
MWStar Waste Holdings Corp.  
Nassau County Landfill, LLC      
NEWS MA Holdings, Inc.              
NEWS Mid-Atlantic Holdings, Inc.          
NEWS North East Holdings, Inc.               
NEWS PA Holdings, Inc.               
NEWStar Waste Holdings Corp.               
North East Waste Services, Inc.  
North East Waste Transport, Inc.          
Old Kings Road Solid Waste, LLC            
Old Kings Road, LLC        
Oxford Transfer Station, LLC     
Parker Sanitation II, Inc.              
Pasco Lakes Inc.               
PDC Disposal Co., Inc.    
Site Services, LLC             
Somerset Hauling, Inc.   
South Hadley Landfill, LLC         
South Suburban, LLC    
SSI Southland Holdings, Inc.     
St. Johnsbury Transfer Station, Inc.       
Stones Throw Landfill, LLC        
Summit, Inc.       
Superior Waste Services of New York City, Inc. 
Tallassee Waste Disposal Center, Inc.  
Trestle Park Carting, Inc.            
Trestle Transport, Inc.   
Turkey Trot Landfill, LLC            
Vermont Hauling, Inc.  
Waitsfield Transfer Station, Inc.               
WBLF Acquisition Company, LLC            
Welcome All Transfer Station, LLC         
Western Maryland Waste Systems, LLC               
Wolf Creek Landfill, LLC             
Wsi Medical Waste Systems Inc               
Wsi of New York Inc       
WSI Sandy Run Landfill, Inc.       
WSI Sandy Run Landfill, LLC
 
BTG Pactual GEMM Employees Fund, (Europe) Ltd.
Registrado em: Londres – Reino Unido
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1552228&View=Registrant
 
Quem assina:
 
Jonathan Bisgaier – Diretor
https://www.secinfo.com/dsVsj.y1m.htm
Jill Wallach – Diretor    
https://www.secinfo.com/dsVsj.y1m.htm
Natalie Sullivan – Diretor
https://www.secinfo.com/dsVsj.y1m.htm
 
BTG PLC
Registrado em: Londres – Reino Unido
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1450431&View=Registrant
 
Quem assina:
 
Christine Soden             
https://www.secinfo.com/$/SEC/Name.asp?S=christine%20soden
Também assina:
Opko Health, Inc.            
Protherics PLC    
BTG PLC               
Paratek Pharmaceuticals, Inc.    
Gemini Genomics PLC
Louise Makin – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Duncan Kennedy – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Garry Watts – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Ian Much – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Jim O'Shea – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Richard Wohanka – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm        
Paul Mussenden – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Gregory Barrett – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Susan Foden – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Graham Hetherington – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Anne Thorburn – Diretor
https://www.secinfo.com/d1c8Dg.ye.htm
Rolf Soderstrom – Diretor
https://www.secinfo.com/d1c8Dg.mc.htm
Giles Kerr – Diretor
https://www.secinfo.com/d1c8Dg.mc.htm
Melanie Lee – Diretor
https://www.secinfo.com/d1c8Dg.mc.htm
 
BTG Pactual Open Ended Core U.S. Timberland REIT, LLC
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1696678&View=Registrant
 
Quem assina:
 
Mitchell Kosches – Diretor        
https://www.secinfo.com/d1JxT9.ke.htm
Gerrity Lansing – Diretor           
https://www.secinfo.com/d1JxT9.ke.htm
 
Banco BTG Pactual SA
Registrado em: Rio de Janeiro – Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1667109&View=Registrant
 
Acionista de:
Valor total das ações = US$ 20.822.063 = R$ 114.521.346,50
Referente a: 31.12.2015
https://www.secinfo.com/$/SEC/Manager.asp?CIK=1667109
ACTIVISION BLIZZARD INC         
ANHEUSER BUSCH INBEV SA/NV            
AVIS BUDGET GROUP   
AVISTA CORP   
BARCLAYS PLC  
BLACK HILLS CORP         
CALATLANTIC GROUP INC          
CME GROUP INC            
CORPBANCA     
HERTZ GLOBAL HOLDINGS INC 
ISHARES            
KRAFT HEINZ CO            
LENNAR CORP  
MACYS INC       
PRICELINE GRP INC       
STEEL DYNAMICS INC   
TENET HEALTHCARE CORP        
TYSON FOODS INC        
WELLS FARGO & CO NEW
 
Quem assina:
 
Vitor Fortunato - Compliance Officer
https://www.secinfo.com/d113mw.w37v.htm
 
BTG Pactual Brazil Timberland Fund I C, LP
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1604534&View=Registrant
 
Quem assina:
 
Jillian Wallach – Diretor
https://www.secinfo.com/d1Gutp.me.htm
 
BTG Pactual Brazil Timberland Fund I D, LP
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1637033&View=Registrant
 
Quem assina:
 
Jillian Wallach – Diretor
https://www.secinfo.com/d1Huw6.me.htm
 
BTG Pactual Brazil Timberland Fund I A, LP
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1592515&View=Registrant
 
Quem assina:
 
Jillian Wallach – Diretor
https://www.secinfo.com/d1gj6c.ne.htm
 
BTG Pactual Brazil Timberland Fund I B, LP
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1592524&View=Registrant
 
Quem assina:
 
Jillian Wallach – Diretor
https://www.secinfo.com/d1gj63.ne.htm
 
BTG Pactual Brazil Timberland Fund I, LP
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1592519&View=Registrant
 
Quem assina:
 
Jillian Wallach – Diretor
https://www.secinfo.com/d1gj68.ne.htm
 
BTG Inc
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1537600&View=Registrant
 
Quem assina:
 
Marc Farrell – Diretor
https://www.secinfo.com/d1eTyf.xc.htm
Arya Bolufrushan – Diretor
https://www.secinfo.com/d1eTyf.xc.htm
Raymond Sandza – Diretor
https://www.secinfo.com/d1eTyf.xc.htm
Jean-Claude Homawoo – Diretor
https://www.secinfo.com/d1eTyf.xc.htm
Paula Campbell – Diretor
https://www.secinfo.com/d1eTyf.xc.htm
 
BTG Pactual Absoluto Fund – Portfolio E LLC
Registrado em: Wilmington, Delaware  - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1541306&View=Registrant
 
Quem assina:
 
Cassandra Powell – Diretor
https://www.secinfo.com/d1F15w.xe.htm
William Walmsley – Diretor
https://www.secinfo.com/d1F15w.xe.htm
Persio Arida – Diretor
https://www.secinfo.com/d1F15w.xe.htm
 
BTG Pactual Brazil Investment Fund I A L.P.
Registrado em: São Paulo - Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1589790&View=Registrant
 
Quem assina:
 
Marcelo Kalim – Diretor
https://www.secinfo.com/d1GGgh.xe.htm
Roberto Balls Sallouti – Diretor
https://www.secinfo.com/d1GGgh.xe.htm
Jonathan David Bisgaier – Diretor
https://www.secinfo.com/d1GGgh.xe.htm                     
Persio Arida – Diretor
https://www.secinfo.com/d1GGgh.xe.htm
 
BTG Pactual Distressed Mortgage Fund, L.P.
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1486896&View=Registrant
 
Quem assina:
 
Jill Wallach – Diretor
https://www.secinfo.com/d1DC1v.xd.htm
Clive Needham – Diretor
https://www.secinfo.com/d1DC1v.xd.htm
Dayna Corlito – Diretor
https://www.secinfo.com/d1DC1v.xd.htm
Yvonne Connolly – Diretor
https://www.secinfo.com/d1DC1v.xd.htm
Mark Berman – Diretor
https://www.secinfo.com/d1DC1v.xd.htm
Mary Murphy – Diretor
https://www.secinfo.com/d1DC1v.xd.htm
 
BTG Pactual DMF Employees Feeder, LLC
Registrado em: New York - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1552227&View=Registrant
 
Quem assina:
 
Jill Wallach – Diretor
https://www.secinfo.com/d1fbRc.pe.htm
Roberto Sallouti – Diretor
https://www.secinfo.com/d1fbRc.pe.htm
 
BTG Pactual GEMM Employees Fund, LLC
Registrado em: New York - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1489447&View=Registrant
 
Quem assina:
 
Jill Wallach – Diretor
https://www.secinfo.com/d1Deh8.xd.htm
Roberto Sallouti – Diretor
https://www.secinfo.com/d1Deh8.xd.htm
 
BTG Pactual Global Equity Opportunities Fund LLC
Registrado em: New York - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1562861&View=Registrant
 
Quem assina:
 
Clive Needham – Diretor
https://www.secinfo.com/d1FM72.xc.htm
Persio Arida – Diretor
https://www.secinfo.com/d1FM72.xc.htm
Yvonne Connolly – Diretor
https://www.secinfo.com/d1FM72.xc.htm
Mary Murphy – Diretor
https://www.secinfo.com/d1FM72.xe.htm
 
BTG Investments LLC
Registrado em: Newport Beach, California - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1520467&View=Registrant
 
Quem assina:
 
Gordon J. Roth - Gerente
https://www.secinfo.com/dsvr4.q1G7f.htm
Também assina como:
Roth Gordon J
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1160634
 
BTG Pactual Brazil Investment Fund I B L.P.
Registrado em: São Paulo – Brasil
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1515809&View=Registrant
 
Quem assina:
 
Marcelo Kalim – Diretor
https://www.secinfo.com/d1e89e.qe.htm
Jonathan David Bisgaier – Diretor
https://www.secinfo.com/d1e89e.qe.htm
Persio Arida – Diretor
https://www.secinfo.com/d1e89e.qe.htm
Roberto Balls Sallouti – Diretor
https://www.secinfo.com/d1e89e.qe.htm
 
JCF III Coinvest BTG L.P.
Organizado em: Ilhas Cayman (paraíso fiscal)
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1513311&View=Registrant
 
Quem assina:
 
J. Christopher Flowers – Diretor
https://www.secinfo.com/d1E5Qg.qe.htm
Dan Katsikas – Diretor
https://www.secinfo.com/d1E5Qg.qe.htm
 
JCF III Coinvest BTG Partners L.P.
Organizado em: Ilhas Cayman (paraíso fiscal)
Registrado em: New York – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1513312&View=Registrant
 
Quem assina:
 
J. Christopher Flowers – Diretor
https://www.secinfo.com/d1E5rf.qe.htm
Dan Katsikas – Diretor
https://www.secinfo.com/d1E5rf.qe.htm
 
BTG Ventures Inc
Registrado em: Torrance, California - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1439738&View=Registrant
 
Quem assina:
 
Ralph B. Berry III – Presidente
https://www.secinfo.com/DB/SEC/Paper/0805/08053331.pdf
 
BTG Inc/VA
Registrado em: Fairfax, Virginia – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=932279&View=Registrant
 
Quem assina:
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=932279&View=Names&List=N#Names
Alan G. Merten              
Anne Stevens                 
C. Thomas Nixon                         
Charles H. Lyon, III                      
Christopher E. Kubasik               
Coopers & Lybrand L.L.P                          
Deborah Fox                  
Deloitte and Touche, LLP.                        
Dennis A. Adelson                       
Dennis S. Losin              
Donald M. Wallach                     
Douglas C. Yearley                      
Douglas H. McCorkindale          
Douglas Song                 
Douglas T. Brown                        
E.C. Aldridge, Jr.                          
Earle C. Williams                         
Edward H. Berosff                       
Edward H. Bersoff                       
Ernst and Young L.L.P.                
Frank Savage                  
Frank T. Wong               
George J. Holly III                        
Grant C. Peterson                        
Gwendolyn S. King                      
Hogan And Hartson L.L.P.          
Howard A. Pavony                      
Howard Gellis                
Howard Pavony                           
James O. Mulford                       
James Ukropina                           
James V. Kimsey                          
Jeffrey D. Rudolph                      
John A. Pla                      
John E. Mack                  
John Littley, III               
John M. Cannon                          
John M. Hughes                           
Joseph J. Farley                            
Joseph W. Ralston                      
Judith B. Kassel              
Kenneth Guest               
KPMG Peat Marwick, L.L.P.                      
Kpmg, L.L.P.                    
Kristin N. Knapp                           
Lawrence J. Shufelt                     
Leslie A. Rose                 
Linda E. Hill                     
Marcus C. Bennett                      
Marilynn D. Bersoff                    
Matthew Castagna                      
McGladrey & Pullen, L.L.P.                      
Mellon C. Baird              
Michael J. Cox                
Neal B. Freeman                          
Nolan D. Archibald                      
Norman R. Augustine                 
Paul G. Leslie                  
R. Mark Swaak               
Ramon Mota                  
Randall C. Fuerst                         
Raymond T. Tate                         
Raymond Tate               
Reynaldo P. Maduro, Sr.            
Robert A. Fries               
Robert J. Osterloh                       
Robert J. Stevens                         
Ronald L. Turner                          
Ruth M. Davis                
Sharon Garner               
Stephen L. Waechter                  
Steven H. Rothman                     
Stuart J. Solomon                        
Stuart Solomon                            
Ted Wiener                    
Thomas W. Weston, Jr.                            
Thompson, Greenspan & Co.   
Thompson, Greenspon & Co.   
Todd A. Stottlemyer                   
Todd Stottlemyer                        
Eugene F. Murphy                       
Vance D. Coffman                       
Victor W. La Tessa                       
W.F. Michie, III              
William A. Nalls
William Lerner               
 
BTG Technology Resources Inc
Registrado em: Niceville, Florida – EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1270659&View=Registrant
 
Quem assina:
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1270659&View=Names
Anne Stevens                 
Christopher E. Kubasik               
Douglas C. Yearley                      
Douglas H. McCorkindale                        
E.C. Aldridge, Jr.                          
Eugene F. Murphy                       
Frank Savage                  
Gwendolyn S. King                      
James Ukropina                           
Joseph W. Ralston                      
Marcus C. Bennett                      
Nolan D. Archibald                      
Norman R. Augustine                 
Robert J. Stevens                         
Vance D. Coffman
 
BTG Technology Systems Inc
Registrado em: Fairfax, Virginia - EUA
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1270660&View=Registrant
 
Quem assina:
https://www.secinfo.com/$/SEC/Registrant.asp?CIK=1270660&View=Names
Anne Stevens                 
Christopher E. Kubasik               
Douglas C. Yearley                      
Douglas H. McCorkindale                        
E.C. Aldridge, Jr.                          
Eugene F. Murphy                       
Frank Savage                  
Gwendolyn S. King                      
James Ukropina                           
Joseph W. Ralston                      
Marcus C. Bennett                      
Nolan D. Archibald                      
Norman R. Augustine                 
Robert J. Stevens                         
Vance D. Coffman