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“A medida de afastamento do sigilo bancário é necessária, portanto, pois permitirá o o ao extrato detalhado das contas bancárias dos investigadas, a identificação, individualizada, da origem e destino das movimentações efetuadas, inclusive através da identificação de eventuais cheques emitidos, depósitos, transferências, pagamento de boletos e de faturas de crédito, o que, sabidamente, não é possível através de mero extrato mercantil”. Diz trecho do despacho do magistrado.
