As former President Luiz Inácio Lula da Silva’s attorneys, today (01/16) we entered in the
record of Criminal Proceeding no. 5046512-94.2016.4.04.7000, which is pending before the
Regional Federal Appellate Court of the 4 th Region, a decision rendered on 10/04/2017 by the
Judge of the 2 nd Court of Enforcement and Instruments of the Judicial District, regarding case
no. 2016.01.1.087371-5 (Enforcement of Debt Instrument) on 12.04.2017 ordering that
apartment 164-A of Solaris Building, Guarujá, State of São Paulo be levied in order to satisfy
OAS’s debt.
We attached a statement of levy to the motion and, also, the current notarial license number
registered with the Office of the Register of Deeds of Guarujá where there is a certified copy
regarding the levy of said triplex apartment, reinforcing that the apartment not only belongs to
OAS Empreendimentos – and not to former President Lula –, as well as it is distrainable due to
the company’s debts.
These new documents, which must be taken under account during the appeal trial that will take
place on the 24 th , according to the provisions of Article 231 of the Code of Criminal Procedure,
confirm: (i) that OAS has always been and still is the owner of this triplex apartment; (ii) that
besides OAS behaving as the owner, by involving the apartment in financial transactions with
Caixa Economica Federal funds, now the apartment is also distrainable due to OAS’s debts, by
order of the court and, yet, (iii) that such facts are incompatible with the decision rendered on
07/12 by the judge of the 13 th Federal Criminal Court of Curitiba when he claimed the
ownership of the apartment was “assigned” to Lula.
Motion to Gebran – levy of the triplex apartment in enforcement of debt instrument

Document HERE