DRS 2012-2015

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1/493

EMRI ELECTRONICS PTE LTD11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

O

3D TRADING PTE LTD

#01-195, THE BENCOOLEN

BENCOOLEN STREETSINGAPORE 0718

STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013

DATE INOICE AMT SGD DATE MODE PYM DETAILS OF PAYMENT AMT SGD

LANCE B!F AS AT 01!05!20 ",27127 23"3$

!5!2012 23""" $5,"57$$ ### MB000549 #23666[PART PMT] $$,238"2

!05!201 23"91 11,3$25$ ### MB000559 #23666[BAL PMT] 1,$1882

!05!201 23"97 11,22$30 17/05/2012 MB000560 #23691 11,3$25$

7!"!12 23723 ",""557 21/05/2012 MB000567 #23697 11,22$30

!0"!201 23739 3,003$9 18/6/2012 MB000614 #23723 ",""557

!0"!201 237$" 23,21$19 18/06/2012 MB000612 #23634 ",27127

!0"!201 23750 1,11"81 28/06/2012 MB000628 #23739/23746 2",217"8

!7!2012 23771 $8,7"793 28/06/2012 MB000630 #23750 1,11"81

### 23781 5,90"$0 ### MB000666 #23771 $8,7"793

!07!201 23793 12,$1"71 17/07/2012 MB000686 #23781 5,90"$0

!8!2012 23807 $8,88028 20/07/2012 MB000687 #23793 12,$1"71

!08!201 238$0 2,83818 14/08/2012 MB000736 #23807 $8,88028

!08!201 238$9 28,785"8 31/08/2012 MB #23840 2,83818

!9!2012 238"5 21,78$13 4/9/2012 MB000805 #23849 28,785"8

!09!201 23871 9,80580 17/09/2012 MB000821 #23865 21,78$13

!09!201 2388$ 8,21225 19/09/2012 MB000825 #23871 9,80580

### 23913 39,"19"$ 26/09/2012 MB000836 #23884 8,21225

### 23923 "5110 ### MB000874 #23913 39,"19"$

### 2392" "5,21222 16/10/2012BNK TRNSFR #23923/23926 "5,8"332

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SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

O

3D TRADING PTE LTD


BENCOOLEN STREET

SINGAPORE 0718

STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$


LANCE B!F AS AT 01!05!20 -

!5!2013 2$200 5,82$55 5!"!2013 OB#0975" #2$200 5,82$55

!5!2013 2$203 27,"3008 ### OB#0975" #2$203 27,"3008

0!5!2013 2$220 27,32192 ### REDIT NOT C!N%00000183 AGAINST IN%2$200 3,28"51

1!5!2013 2$232 1",18803 ### )*B# 2$,035$1

### 2$2$" 38,$""50 BAL-S'3,28"51!- 6/3/2013 *B#97958 #24232 1",18803

### 2$252 2,59$75 ### REDIT NOT C!N%0000018$ AGAINST IN%2$220 2,00090

### 2$2"1 21,07"75 ### *B# 09760 #24246 L!!C/00000184 33,17909

!07!201 2$28$ $7,81830 ### *B#09760 #24246 [BAL PMT] 3,28"51### 2$292 ",72971 ### *B#09760 #24252 2,59$75

### 2$29" 31,08190 ### *B#20976 #24261 21,07"75

### 2$311 37,82072 9/7/2013 *B#09762 #24284 $7,81830

### 2$313 8,"89$7 ### *B#09763 #24292/#24296 37,811"1

!08!2013 2$32" ",7$"35 02/08/2013 *B#93291 #24311/#24313 $",51019

### 2$331 59,8"07" ### ANK TRNSF #24326/24331 "","0711

### 2$3$3 9,81159 ### *B#09766 #24343 9,81159

### 2$3$9 8,12907 0 02/09/2013 *B#79220 #24349 8,12907

!09!2013 2$3"9 $$,99088 ### BNK TRNSFR #24369 $$,99088

### 2$38" 1$,$502$ ### )*B# #24386 1$,$502$

### 2$399 1$,05820 ### *B#09769 #24399 1$,05820

!09!2013 2$$09 1,33"22 07/10/2013 *B#23895 #24409/20/21 29,12091

!10!2013 2$$20 $,00180 11/11/2013 *B#23898 #24468 25,3$758

#24220 L-SS C!N%00000183

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!10!2013 2$$21 23,78289 18/11/2013)*B#23894 #24479/ #24482 33,983"3

!11!2013 2$$"8 25,3$758 05/12/2013)*B#239012 #24512 10,25830

!11!2013 2$$79 1",58$3" 10/12/2013 *B#23901 #24520 "3,958"1

!11!2013 2$$82 17,39927 26/12/2013 )*B# #24539 50,07172

!12!2013 2$512 10,25830 09!01!201 !N%0000021CREDIT NOTE ",$8"88

!12!2013 2$520 "3,958"1 /01/2014 *B#23904 #24566/67 L-SSC/N0210 "0,09527

!12!2013 2$539 50,07172 21/01/2014 *B#23905 #24587/#24579 11,07"32

!01!201$ 2$5"" 10,95552 12/02/2014 *B#23960 #24623 ","3721

!01!201$ 2$5"7 55,"2""3 20!02!201 !N%0000021CREDIT NOTE FOR #2$579 113$2

!01!201$ 2$579 $,12$85 28!02!201 !N%0000021CREDIT NOTE FOR #2$5"51 51$"7

!01!201$ 2$587 ",951$7 25/02/2014 *B#23907 7,3578"!02!201$ 2$"23 ","3721 26/02/2014 *B#23907 #24645/ 24650 7,03739

!02!201$ 2$"$2 7,$7128 03/03/2014 *B#23908 37,2$5"3

!02!201$ 2$"$5 $,870"$ 12/03/2014 )*B# #24674 3$,177$1

!02!201$ 2$"50 2,1""75 01/04/2014 *B#33981 #24695/ #24701 1",89"$2

!02!201$ 2$"51 27,551$3 14/04/2014 *B#33982 #24722 6,627.05

!02!201$ 2$""$ 10,20887 25/04/2014 *B#33983 #24736 5,478.40

!03!201$ 2$"7$ 3$,177$1

!03!201$ 2$"95 $,507$2

!03!201$ 2$701 12,38900

!0$!201$ 2$722 ","2705

!07!201$ 2$73" 5,$78$0

!0$!201$ 2$757 1,71200

### ###

ALANCE RECEIABLE 1,71200

#24642 L-SSC!N%0000021"

#24651/24664 L-SSC!N-0217

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SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

O

3D TRADING PTE LTD


BENCOOLEN STREET

SINGAPORE 0718

STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30TH APRIL 2015


ALANCE B!F AS AT 01!05!201$%-

!0$!201$ 2$757 1,71200 08!05!201 OB#3398$ #2$757 1,71200

1$!05!201 OB#3398$ #2$771 10,"7272

!05!201 2$771 10,"7272 0"!0"!201 OB#3398" #2$793! #2$803 $,18370

!05!201 2$793 3,338$0 18/06/2014 *B#33988 #24818 12,57999

!05!201 2$803 8$530

!0"!201 2$818 12,57999

29,1$8$1 29,1$8$1

ALANCE RECEIABLE -

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6/493

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SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*

ABIDIN YUNUS

M-AN+N*N-S+A

FREIGHT --RFAST CAR* S-R+C-

FOR&ARD 621, AL)N+- R*A

#0115/10 L+PP* B)+L+N

S+NAP*R- 389834

STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL

DATE DESCRIPTION

BALANCE B!F AS AT 01!05!2012 -9!5!2012 23"7$ INOICE ###

9/5/2012 TRNT TRNSF #236741ST PRT PMT 5,000.00

10/5/2012 TRNT TRNSF #236742N PP 5,000.0010/5/2012 TRNT TRNSF #236743R PP 3,690.00

11/5/2012 TRNT TRNSF #23674F+NAL PMNT 280.00

7!05!2012 23"93 INOICE $,1"100

17/05/2012 TRNT TRNSF #23693 4,161.00

8!05!2012 23"9" INOICE $,71200

18/05/2012 TRNT TRNSF #23696 4,712.00

5!0"!2012 23732 INOICE 8,""000

18/06/2012 TRNT TRNSF #23732 [1ST PRT PMT] 5,000.00

19/06/2012 TRNT TRNSF #23732 [2N F+NAL PRT PMT] 3,660.00

9!7!2012 2377$ INOICE 5,8200010/7/2012 TRNT TRNSF #23774 [P/PMT] 5,000.00

11/7/2012 TRNT TRNSF #23774 [BAL PMT] 820.00

7!07!2012 23797 INOICE 3,9$720

27/07/2012 TRNT TRNSF #23797 3,917.00

7!07!2012 DISCOUNT DISCOUNT ALLO&ED FOR IN#23797 3020

1!09!2012 23878 INOICE ###

28/09/2012 TRNT TRNSF #23878 [1ST PMNT] 5,000.00

1/10/2012 TRNT TRNSF #23878 [2N PMT] 5,000.00

5/10/2012 TRNT TRNSF #23878 [3R PMT] 3,800.00

### 23990 INOICE ",11850### TRNT TRNSF #23990 [1ST P/PMT] 1,119.00

IN NOS (MODE OF

PYMT

INOICEAMT SGD

AMT

RECEIED

)SGD*

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### TRNT TRNSF #23990 [BAL PMT] 5,000.00

### 2$122 INOICE 5,98900

3/11/2013 TRNT TRNSF #24122 [1ST P/PMT] 5,000.00

3/13/2013 M+SC TRNSFR #24122 [BAL PMNT] 989.00

### 2$1$8 INOICE $,$$050

3/27/2013 M+SC TRNSFR #24148 4,440.50

### 2$177 INOICE 2,85200

4/15/2013 M+SC TRNSFR #24177 2,852.00

### 2$192 INOICE 1,$9050

4/29/2013 M+SC TRNSFR #24192 1,490.50

MIRNAR+S OERPAID AMT ADUSTED &ITH THIS SHORT PYMNT $00

DISCOUNT ALLO&ED FOR THE BALANCE OUTSTANDING AMT IN 7800

### ###


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*

ABIDIN YUNUS

M-AN+N*N-S+A

FREIGHT --RFAST CAR* S-R+C-

FOR&ARD 621, AL)N+- R*A

#0115/10 L+PP* B)+L+N

S+NAP*R- 389834


DATE DESCRIPTION

BALANCE B!F AS AT 01!05!2013 -

### 2$2$8 INOICE $,$77006/19/2013 TT #24248 4,477.00

IN NOS (MODE OF

PYMT

INOICEAMT SGD

AMT

RECEIED

)SGD*

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### 2$$$$ INOICE 5,78"00

### TT #24444 [1ST P/PMT] 4,778.00

### CAS #24444 [BAL PMT] 1,008.00

### ###

8/20/2019 DRS 2012-2015

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2013

-

13,970.00

8,970.00

3,970.00280.00

4,161.00

4,712.00

8,660.00

3,660.00

5,820.00820.00

3,947.20

30.20

0.00

13,882.50

8,882.50

3,882.50

82.50 SHORT PAID S'8250!-

6,201.005,082.00

BALANCE)SGD*

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8200 E.TRA PAID 050CENTS

",07100

1,07100

8200

$,52250

8200

2,93$00

8200

1,57250

8200

7800

000

' 000 OTAL O!S BALANCE AS AT 30TH APRIL 2013

201$

-

BALANCE)SGD*

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16/493

' - OTAL O!S BALANCE

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EMRI ELECTRONICS PTE L

11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:6

TO

ACT+- :ATC K LT

R**M 1102, 11T FL**R,

S)PR-M- *)S-, 2A, ART A-N)-,

TST, K*:L**N, *N K*N, SAR

STATEMENT OF ACCOUNT FROM 1ST MAY 20

DATE INOICE AMT H/D AMT SGD DATE ODE OF PM

ANCE B!F AS AT 01!05!2012 $01,7$"55 '"5,0920"

0!5!2012 23"77 $$,71500 0.1601 ; 7,158.87 2!5!2012 CASH DEP

!05!2012 23"95 ### 0.1612 ;213,129.94 9!5!2012 OCBC#77299

!05!2012 23702 59,"5900 0.1641 ; 9,790.04 11!5!2012 CASH DEP

!05!2012 23708 8,92500 0.1651 ; 1,473.52 23!05!2012CASH DEP

!0"!2012 23730 22,7"000 0.1653 ; 3,762.23 28!05!2012CASH DEP

!0"!2012 237$$ 11,""000 0.1646 ; 1,919.24 31!05!2012CASH DEP

!7!2012 237"1 23,59000 0.1647 ; 3,885.27 1!"!2012 CASH DEP

!7!2012 237"" 8",70500 0.1647 ; 14,280.31 18!0"!2012OCBC#773

"!7!2012 23770 513,5387$ 0.1647 ; 84,579.83 2"!0"!2012CASH DEP!8!2012 23810 88,55000 0.1608 ; 14,238.84 $!7!2012 CASH DEP

0!8!2012 23811 152,8829$ 0.1608 ; 24,583.58 "!7!2012 CASH DEP

!9!2012 238"0 358,27900 0.1616 ; 57,897.89 10!7!2012 CASH DEP

!2"!2012 23992 150,32200 0.1584 ; 23,811.00 13!07!2012DBS#3008

2!"!2012 2$015 "9",""500 0.1577 ;109,864.07 13!07!2012DBS#"810

!2!2013 2$077 "$1,9"800 0.1584 ;101,687.73 1"!07!2012DBS"8108"

!8!2013 2$121 80,33100 0.1596 ; 12,820.83 17!07!2012CASH DEP

!13!2013 2$128 $20,35800 0.1606 ; 67,509.49 10!8!2012 CASH DEP

!15!2013 2$132 23,"9500 0.1606 ; 3,805.42 10!8!2012 DBS#"810

!1!2013 2$155 ### 0.1602 ;188,574.78 1$!08!2012CASH DEP

!3!2013 2$1"1 "5,"9500 0.1602 ; 10,524.34 "!9!2012 CASH DEP

!5!2013 $1"5 )USD* $,20000 12$33 ' 5,2218" 7!9!2012 CASH DEP

!9!2013 2$171 2"7,38000 0.1596 ; 42,673.85 18!09!2012CASH DEP

!23!2013 2$18" 20,25000 0.1592 ; 3,223.80 ### CASH DEP

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!25!2013 2$190 181,33900 0.1592 ; 28,869.17 ### TT

; ### TT

; 18!01!2013 CASH DEP

; 2!$!2013 OCBC 7730

; 3!20!2013 OCBC#002

; 3!20!2013 CASH DEP

; 3!20!2013 CASH DEP

; 3!25!2013 CASH DEP

; $!9!2013 CASH DEP

; $!10!2013 OCBC#773

; $!23!2013 CASH DEP ; $!2$!2013 TT

; $!2$!2013 TT

; $!2$!2013 CASH DEP

; $!25!2013 CASH DEP

;

;

;

;

### ###

LANCE RECEIABLE ' - SG ' 000


11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:6

ACTIE &ATCH )H/* LTD

R**M 1102, 11T FL**R,

S)PR-M- *)S-, 2A, ART A-N)-,

8/20/2019 DRS 2012-2015

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ANCE B!F AS AT 01!05!2013 - ' -

;

!7!2013 2$20$ "7,""900 0.159 ; 10,759.37 5!8!2013 CASH DEPOSIT

!5!2013 2$239 102,15100 0.1629 ; 16,640.40 "!7!2013 SH DEPOSI

!27!2013 2$271 320,35800 0.163 ; 52,218.35 0"!08!2013 TT

!08!2013 2$320 172,$8000 0.1629 ; 28,096.99 8!"!2013 TT!10!2013 2$$33 59$,55100 0.1614 ; 95,960.53 03!09!2013 TT

!11!2013 2$$"" $2",9"000 0.1598 ; 68,228.21 10!23!2013 TT

!11!2013 2$$70 38$,$5$00 0.1603 ; 61,627.98 12!11!2013 ASH DEPOSI

!12!2013 2$510 $7,8"200 0.1619 ; 7,748.86 15!11!2013 ASH DEPOSI

!01!201$ 2$5"$ "8,17500 0.1633 ; 11,132.98 18!11!2013 DBS"8132"

!01!201$ 2$5"5 $29,"8800 0.1633 ; 70,168.05

!02!201$ 2$"18 2",88300 0.1642 ; 4,414.19

!02!201$ 2$"$$ 5"3,"8500 0.1633 ; 92,049.76 05!12!201 CASH DEPOS

!02!201$ 2$"$8 379,57500 0.1628 ; 61,794.81 10!01!201 TT

!03!201$ 2$"93 278,$9800 0.1633 ; 45,478.72 10!02!201 CASH DEPOS

!03!201$ 2$"9$ 175,39200 0.1633 ; 28,641.51 2"!02!201 CASH DEP!0$!201$ 2$72" $02,27"00 0.1626 ; 65,410.08 03!03!201 CASH DEPO

!0$!201$ 2$727 $$",08500 0.1626 ; 72,533.42 19!03!201 CASH DEPO

!0$!201$ 2$7$7 12$,"5100 0.1615 ; 20,131.14 19!03!201 GIRO

25!03!201 TT

1"!0$!201 DBS#"81$

1"!0$!201 CASH DEPO

22!0$!201 OCBC#773

23!0$!201 DBS#"81$

2$!$!201$ TT

;

22!11!2013

DBS"8132"!OCBC#

773200

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### ###

LANCE RECEIABLE ### SG ###


11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:6


R**M 1102, 11T FL**R,

S)PR-M- *)S-, 2A, ART A-N)-,




ANCE B!F AS AT 01!05!201$%- ' -

;

!02!201$ 2$"$$ 5"3,"8500 0.1633 ; 92,049.76 07!05!201$ UOB#921330

!0$!201$ 2$7$7 12$,"5100 0.1615 ; 20,131.14 08!05!201$ CASH ; 08!05!201$ CASH

!05!201$ 2$7"3 2$$,97$00 0.1620 ; 39,685.79 09!05!201$ CASH

!05!201$ 2$779 199,8$500 0.1612 ; 32,215.01 09!05!201$ CASH

!05!201$ 2$785 322,98"00 0.1613 ; 52,097.64 1"!05!201$ CBC#7732$

!05!201$ 2$787 25,"2800 0.1613 ; 4,133.80 1"!05!201$ CBC#7732$

!05!201$ 2$790 $01,59700 0.1613 ; 64,777.60 2"!05!201$ CASH

; 27!05!201$ TT

!07!201$ 2$855 38",38800 0.1609 ; 62,169.83 !0"!201$

;

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;

### ###

LANCE RECEIABLE ### SG ###

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718

TO 30TH APRIL 2013

DETAILS OF PYMNT MADE AMT H/D AMT S'

3"31 FINAL PYMT 332,"3809 ; 53,787.58

$7$)BAL PYMNT*(#23"28)H/'25928$"H/'$3180* "9,108$" ; 11,304.47 S;4,309.31 < S;6,995.16

3"77 $$,71500 ; 7,158.87

702 H/'59,"59 01"$1! 23"95 H/'592,"0$$0 01"12-1ST P!P "52,2"3$0 ; 105,317.87

"95 2ND P!PMT 217,12159 ; 35,000.00

708 8,92500 ; 1,473.52

"95 3RD ( FINAL PMT 512,$2001 ; 82,602.11

730 22,7"000 ; 3,762.23

7$$ 11,""000 ; 1,919.24

7"1 H/'23,590 01"$7 23,59000 ; 3,885.27

7"" H/'8",705 01"$74 8",70500 ; 14,280.31

770 1ST P!PMT-H/'$2,38937 01"$7 $2,38937 ; 6,981.53

770 2ND P!PMT - H/'"0,71"$5 01"$74 "0,71"$5 ; 10,000.00

770 3RD P!PMT - H/'77,1827" 01"$7 77,1827" ; 12,712.00

770 $TH P!P-H/'121,$3291 01"$7 121,$3291 ; 20,000.00

770 BAL PMT-H/'211,81725 01"$7 211,81725 ; 34,886.30

810 P!PMT H/'$8,28881 01"084 $8,28881 ; 7,764.84

810BAL PMT - H/'$0,2"119 01"084 $0,2"119 ; 6,474.00

811 H/'152,8829$ 01"084 152,8829$ ; 24,583.58

8"0 1ST P!PMT - H/'99,83515 01"1"4 99,83515 ; 16,133.36

8"0 2ND P!PMT - H/'110,02$81 01"1"4 110,02$81 ; 17,780.018"0 BAL PMT - H/'1$8,$190$ 01"1"4 1$8,$190$ ; 23,984.52 6 :;;<

992 H/'150,322 0158$4 150,32200 23,811.00

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015 H/'"9",53817 015774 "9",53817 ; 109,844.07

N/ COMMISSION FOR TT #2$015 H/'12"83 015774 12"83 2000

ANCE PMT #2$077 H/'189,39395 0158$4 ' 189,39395 30,00000

!PYMT #2$077 H/S$52,57$05 = 0158$4 $52,57$05 ; 71,687.73

2$128- H/'287,20$23 01"0" > S'$",125 125 287,20$23 46,125.00

132- H/'23,"95 01"0" 23,"9500 ; 3,805.42 ###

$121 - H/'80,331 0159" 80,33100 ; 12,820.83

128 - BAL PMTH/'133,15377 01"0"4 133,15377 ; 21,384.49

1"5USD$,200 12$334!#2$1"1H/'"5,"95 01"024 "9,89500 ; 15,746.20

$171 H/'2"7,380 0159"4 267,380.00 ; 42,673.85

077 BAL PMT-H/'189,39395 0158$4 189,39395 ; 30,000.00155-H/'1,17",99"1" 01"024 ### ; 188,554.78

N/ COMMISSION FOR TT #2$155 H/'12$8$ 01"024 12$8$ ; 20.00

18" H/'20,250 015924 20,25000 ; 3,223.80

190 H/'181,339 015924 181,33900 ; 28,869.17

### ###

718

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TO 30TH APRIL 201$


20$ H/'"7,""9 015904 "7,""900 ; 10,759.37

$239 H/'102,151 01"294 102,15100 ; 16,640.40

$320 H/'172,$80 01"294! #2$271 1STP!PMT-H/'73, 2$5,97"93 ; 40,076.99

/ COMMISSION FOR TT #2$271 H/'12270 01"34 12270 ; 20.00$271 BAL PMT4 2$",73837 ; 40,218.35

$$33 H/'59$,551 01"1$4 59$,55100 ; 95,960.53

$$70 1ST P!PMT-H/'200,000 01"034 200,00000 ; 32,060.00

$$70BAL PMT-H/'18$,$5$ 01"034 18$,$5$00 ; 29,567.98

$$""1ST P!PMT-H/'235,"0075 015984 235,"0075 ; 37,649.00

$""BAL PMT-H/'191,35925 015984 191,35925 ; 30,579.21

510 H/'$7,8"2 01"194 $7,8"200 ; 7,748.86

5"$!"5 H/'$97,8"3 01"334 $97,8"300 ; 81,301.03 [=20000+25301.03+36000

"18 H/'2",883 01"$24 2",88300 ; 4,414.19

"$8 1ST P!PMT-H/'25",72$88 01"284 25",72$88 ; 41,794.81

"$8 BAL PMT-H/'122,85012 01"284 122,85012 ; 20,000.00

$"93 1ST P!PMT-H/'122,$7397 01"334 122,$7397 ; 20,000.00

$"93 BAL PMT-H/'15",02$03 01"334 15",02$03 ; 25,478.72

$"91 H/'175,392 01"334 175,39200 ; 28,641.51

$72" 1ST P!PMT-H/'135,30135 01"2"4 135,30135 ; 22,000.00

$72" 2ND P!PMT-H/'"$,"98"5 01"2"4 "$,"98"5 ; 10,520.00

$72" 3RD P!PMT-H/'3",$703$ 01"2"4 3",$703$ ; 5,930.08

$72" $TH ( BAL PMT-H/'1"5,805"" 01"2"4 1"5,805"" ; 26,960.00

$727 H/'$$",085 01"2"4 $$",08500 ; 72,533.42

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25/493

### ' 700,85$$5

718

TO 30TH APRIL 2015


7"3 1ST P!PMT-H/'10",2278$ 01"204 10",2278$ ; 17,208.917"3 2ND P!PMT-H/'50,000 01"204 50,00000 ; 8,100.00

"$$ 1ST P!PMT-H/'152,000 01"32$084 152,00000 ; 24,812.60

"$$ 2ND P!PMT-H/'152,000 01"334 152,00000 ; 24,821.60

7"3 BAL PMT-H/'88,7$"1" 01"204 88,7$"1" ; 14,376.88

"$$BAL PMT-H/'259,"85 01"334!#2$7$7H/'12$,"51 01 38$,33"00 ' "2,53770

$779 H/'199,8$5 01"124 199,8$500 ; 32,215.01

$787 H/'25,"28 01"134 25,"2800 ; 4,133.80

$785 H/'322,98" 01"134 322,98"00 ; 52,097.64

$790 H/'$01,597 01"134 $01,59700 64,777.60

8/20/2019 DRS 2012-2015

26/493

### ' 305,08173

8/20/2019 DRS 2012-2015

27/493


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*


ROOM 1102, 11TH FLOOR,

SUPREME HOUSE, 2A, HART AENUE,

TST, /O&LOON, HONG /ONG, SAR

STATEMENT OF ACCOUNT AS AT 30TH APRIL 2013

DATE DESCRIPTION

### 2$10$ INOICE "3,28058 ###

3!1!2013 TT #24104 ### 20.58

3!1!2013 TT BAN/ CHARGES FOR TT RCD 2058 000

0.00

0.00

0.00

0.000.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

### ### ' -

BAL DUE

IN NOS (MODE OF

PYMT

INOICEAMT SGD

AMT

RECEIE

D )SGD*

BALANCE)SGD*

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28/493


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*

AL NOOR INTERNATIONAL )SINGAPORE* PTE LTD

11 P-RAK R*A

S+NAP*R- 208132

ATTN% MR RICHARDS T-L 65 96653343


DATE DESCRIPTION

10!7!2012 23779 INOICE 3,"7010 ###

11/7/2012 )*B#567343 #23779 3,670.10

12!7!2012 23783 INOICE 12,37$55 ###

25/07/2012 )*B#967350 #23783 ###

### ### ' -

BAL DUE

IN NOS (MODE OF

PYMT

INOICEAMT SGD

AMT

RECEIE

D )SGD*

BALANCE )SGD*

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29/493

EMRI ELECTRONICS PTE LTD9 R*B-RTS LAN-

S+NAP*R- 218288

T-L6562996726/62956731 FA=62956718

TO

ANDRES GOME? IBANE?

ANDRES NUNE?, 3$

ILLAMALEA

ALBACETE

02270

SPAIN


DATE IN NO% DESCRIPTION

BN/ COMM

1!5!2012 ANCE B!F )INCS%BAL OF 2357"!23579!23"13!23"33!23" ### 123,849.00

14/05/2012 TT 5T PMNT +N.23576 4,990.00 118,859.00

$!05!2012 23"83 INOICE ### 120,434.00

21/05/2012 TT 6T PMNT +N.23576 4,990.00 115,444.00

24/05/2012 TT 7T PP +N.23576 4,990.00 110,454.00

29/05/2012 TT 8T PP +N.23576 4,990.00 105,464.00

31/05/2012 TT 9T BAL PMT #23576 6,083.00 99,381.001!05!2012 COMM BAN/ COMM FOR IN2357" TT 10!- = 9 PYMNT 9000 99,291.00

6/6/2012 TT 1ST PMNT #23579 4,990.00 94,301.00

12/6/2012 TT 2N PMNT #23579 4,990.00 89,311.00

14/06/2012 TT 3R PMNT #23579 4,990.00 84,321.00

18/06/2012 TT 4T PMNT #23579 4,990.00 79,331.00

22/06/2012 TT 5T PMNT #23579 4,990.00 74,341.00

27/06/2012 TT 6T F+NAL #23579 4,855.00 69,486.00

7!0"!2012 COMM BAN/ COMM FOR IN23579 TT 10!- = " PYMNT "000 69,426.00

2/7/2012 TT #23613 3,680.00 65,746.00

2!7!2012 COMM BAN/ COMM FOR IN23579 TT 10!- = " PYMNT 1000 65,736.00

11/7/2012 TT #23633 >1ST PRT PMT] 4,990.00 60,746.00

13/07/2012 TT #23633[2N P/PMT] 4,990.00 55,756.00

17/07/2012 TT #23633 [3R P/PMT] 4,990.00 50,766.007!07!2012 23787 INOICE ### 81,641.00

INOICEAMT USD

AMT

RECEIE

D )USD*

BALANCE)USD*

INC%2357"BAL4 23579! 23"13!23"33!23"55

8/20/2019 DRS 2012-2015

30/493

20/07/2012 TT #23633 [BAL]/#23683 5,376.00 76,265.00

0!07!2012 COMM BAN/ COMM FOR #23"33!23"83 TT 10!- = $ PYMNT $000 76,225.00

25/07/2012 TT #23655[1ST P.PMT] 4,990.00 71,235.00

30/07/2012 TT #23655 [2N P/PMT] 4,990.00 66,245.00

2/8/2012 TT #23655 [3R P/PMT] 4,990.00 61,255.00

10/8/2012 TT #23655 [4T P/PMT] 4,990.00 56,265.00

5!08!2012 23823 INOICE ### 68,237.00

21/08/2012 TT #23655 [5T P/PMT] 4,990.00 63,247.00

24/08/2012 TT #23655 [6T P/PMT] 4,990.00 58,257.00

29/08/2012 TT #23655 [7T P/PMT] 4,990.00 53,267.00

4/9/2012 TT #23655 [8T P/PMT] 4,990.00 48,277.00

6/9/2012 TT #23655 [9T F+NAL PMT] 5,340.00 42,937.00

8!9!2012 COMM BAN/ COMM FOR #23"55 TT 10!- = 9 PYMNT 9000 42,847.0014/09/2012 TT #23787 [1ST PRT PMNT] 4,990.00 37,857.00

19/09/2012 TT #23787 [2N PRT PMT] 4,990.00 32,867.00

5!09!2012 23888 INOICE ### 53,227.00

"!09!2012 23891 INOICE ### 69,892.00 ","8500 BAL

27/09/2012 TT #23787 [3R P/PMT] 4,990.00 64,902.00

2/10/2012 TT #23787 [4T P/PMT] 4,990.00 59,912.00

5/10/2012 TT #23787 [5T P/PMT] 4,990.00 54,922.00

### 23919 INOICE ### 67,702.00

12/10/2012 TT #23787 [ 6T F+NAL PMNT] 5,865.00 61,837.00

### COMM BAN/ COMM FOR #23787 TT 10!- = " PYMNT "000 61,777.00

18/10/2012 TT #23823 [1ST P/PMT] 5,976.00 55,801.00

5!10!2012 239$3 INOICE ### 71,621.00

29/10/2012 TT #23823 [BAL PMT] 5,976.00 65,645.00

9!10!2012 TT BAN/ COMM FOR #23823 TT 10!- = 2 PYMNT 2000 65,625.00

1/11/2012 TT #23888 [1ST P/PMT] 4,990.00 60,635.00

7!11!2012 239"0 INOICE ### 69,955.00

7/11/2012 TT #23888 [2N P/PMT] 4,990.00 64,965.00

14/11/2012 TT #23888 [3R P/PMT] 4,990.00 59,975.00

16/11/2012 TT #23888 [BAL PMT] 5,350.00 54,625.00

"!11!2012 TT BAN/ COMM FOR #23823 TT 10!- = $ PYMNT $000 54,585.00

23/11/2012 TT #23891 [1ST P/PMT] 4,990.00 49,595.00

### 2399" INOICE ### 61,090.00

11/29/2012 TT #23891 [2N P/PMT] 4,990.00 56,100.00

12/5/2012 TT #23981 [3R P/PMT] 6,655.00 49,445.00

12!5!2012 TT BAN/ COMM FOR #23981 TT 10!- = 3 PYMNT 3000 49,415.00### TT #23919 1ST P!PMT4 ### 43,035.00

### 2$028 INOICE ### 46,600.00

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### TT #23919 BAL PMT4 ### 40,220.00

### TT BAN/ COMM FOR #23981 TT 10!- =2 PYMNT 2000 40,200.00

### 2$033 INOICE ### 65,701.00

2!1!2013 2$039 INOICE ### 70,801.00 ?

3/1/2013 TT #23943 [1!% PMT] 4,990.00 65,811.00

8/1/2013 TT #23943 [2@ PMT] 4,990.00 60,821.00

14/1/13 TT #23943 [BAL PMT] 5,810.00 55,011.00

1$!1!13 TT BAN/ COMM FOR IN#239$3 10!@ = 3PYMT 3000 54,981.00

17/1/13 TT #23960 [1!% PMT] 4,990.00 49,991.00

1/23/2013 TT #23960 [2@ PMT] 4,310.00 45,681.00

23!1!13 TT BAN/ COMM FOR IN#239"0 10!@ = 1PYMT 2000 45,661.00

31!1!13 TT #2399" 1; PYMT4 ### 40,671.00

5!2!20132 TT #2399" BAL PYMT4 ### 34,186.00

2!5!2013 TT BAN/ COMM FOR IN#2399" 10!- . 2PYMT 2000 34,166.00

2!7!2013 2$092 INOICE ### 40,584.00

2!13!2013 TT #2$028 ### 37,029.00

2!13!2012 TT BAN/ COMM FOR IN#2$028 10!- . 1PYMT 1000 37,019.00

2!1$!2013 2$097 INOICE ### 47,114.00

15!2!13 TT #2$033 1; PYMT4 ### 42,124.00

2!22!2013 TT #2$033 2ND P!PMT4 ### 37,134.00

2!28!2013 2$108 INOICE ### 73,026.50

2!28!2013 TT #2$033 3RD PYMNT4 ### 68,036.50

3!11!2013 TT #2$033 $TH P!PMT4 ### 63,046.50

3!13!2013 2$12" INOICE ### 72,886.50

3!20!2013 TT #2$033 5TH ( BAL PMT4 ### 67,395.503!20!2013 TT BAN/ COMM FOR IN#2$033 10!- . 5PYMT 5000 67,345.50

3!28!2013 TT #2$039 ### 62,255.50

3!28!2013 TT BAN/ COMM FOR IN#2$039 10!- . 1PYMT 1000 62,245.50

$!5!2013 TT #2$092 ### 55,837.50

$!5!2013 TT BAN/ COMM FOR IN#2$092 10!- . 1PYMT 1000 55,827.50

$!10!2013 TT #2$097 1ST P!PMT4 ### 50,837.50

$!12!2013 TT #2$097 BAL PMT4 ### 45,752.50

$!12!2013 TT BAN/ COMM FOR IN#2$097 10!- . 2PYMT 2000 45,732.50

$!2$!2013 2$187 INOICE ### 52,809.50

$!2$!2013 TT #2$108 1ST P!PMT4 ### 47,819.50

47,819.50

47,819.50

47,819.50BALANCE C!F ### ### ### CLOSING BALANCE

8/20/2019 DRS 2012-2015

32/493


S+NAP*R- 218288 T-L6562996726/62956731 FA=62956718

TO

ANDRES GOME? IBANE?

ANDRES NUNE?, 3$

ILLAMALEA

ALBACETE02270

SPAIN



1!05!201 ### 47,819.50

47,819.50

5/2/2013 TT #24108 [2N P/PMT] 4,990.00 68,769.50

5!"!2013 2$201 INOICE ### 68,769.50

5/9/2013 TT #24108 [3R P/PMT] 4,990.00 63,779.5021/05/2013 TT #24108 [4T P/PMT] 4,990.00 117,879.50

5!29!2013 2$223 INOICE ### 117,879.50

5/29/2013 TT #24108 [5T P/PMT] 4,990.00 112,889.50

6/6/2013 TT #24108 [6T P/PMT] 4,990.00 107,899.50

6/12/2013 TT #24108 [7T F+NAL PMT] 5,882.50 102,017.00

"!12!2013 TT BAN/ COMM FOR IN#2$108 10!- .7PYMT 7000 101,947.00

6/21/2013 TT #24187 7,067.00 94,880.00

"!21!2013 TT BAN/ COMM FOR IN#2$108 10!- .1PYMT 1000 110,934.00

"!28!2013 2$270 INOICE ### 110,934.00

01/07/2013 TT #24201 [1ST P/PMT] 4,990.00 105,944.00

05/07/2013 TT #24201 [2N P/PMT] 4,990.00 100,954.00

15/07/2013 TT #24201 [3R P/PMT] 4,990.00 95,964.00

24/07/2013 TT #24201 [4T PMT] 4,990.00 90,974.0001/08/2013 TT #24201 [5T BAL PMT] 5,930.00 85,044.00

INOICEAMT USD

AMT

RECEIE

D )USD*

BALANCE)USD*

BALANCE B!F )INCS%BAL OF 2$108!2$12"!2$187*

8/20/2019 DRS 2012-2015

33/493

01!8!2013 TT BAN/ COMM FOR IN#2$201 10!- .5PYMT 5000 84,994.00

12/08/2013 TT #24126 [1ST P/PMT] 4,990.00 80,004.00

8/21/2013 TT #24126 [BAL PMT] 4,830.00 75,174.00

21!8!2013 TT BAN/ COMM FOR IN#2$12" 10!- .2PYMT 2000 75,154.00

8/30/2013 TT #24223 [1ST P/PMT] 5,990.00 69,164.00

9/11/2013 TT #24223[2N PMT] 5,990.00 63,174.00

9/23/2013 TT #24223[3R PMT] 5,990.00 57,184.00

7/10/2013 TT #24223[4T PMT] 5,990.00 51,194.00

17/10/2013 TT #24223 [5T PMT] 5,990.00 45,204.00

10/28/2013 TT #24223 [6T P/PMT] 5,990.00 53,881.92

01/11/2013 24456 +N*+C- ### 53,881.92

08/11/2013 TT #24223 [7T P/PMT] 5,990.00 69,594.92

15/11/2013 24483 +N*+C- ### 69,594.9219/11/2013 TT #24223 [8T P/PMT] 5,990.00 63,604.92

29/11/2013 TT #24223 [9T P/PMT] 5,990.00 57,614.92

11/12/2013 TT #24223 [10T F+NAL PMT] 5,080.00 52,534.92

1!12!2013 TT BAN/ COMM FOR IN#2$223 10!- .10 PYMT 10000 63,909.92

17/12/2013 24531 +N*+C- ### 63,909.92

20/12/2013 TT #24270 [1ST P/PMT] 5,990.00 106,864.92

24/12/2013 24537 +N*+C- ### 106,864.92

30/12/2013 TT #24270 [2N P/PMT] 5,990.00 100,874.92

09/01/2014 TT #24270 [3R BAL PMT] 4,054.00 96,820.92

9!01!201$ TT BAN/ COMM FOR IN#2$270 10!- . 3 PYMT 3000 96,790.92

15/01/2014 TT #24456 [1ST P/PMT] 7,323.96 89,466.96

23/01/2014 TT #24456 [2N BAL PMT] 7,323.96 82,143.00

3!01!201$ TT BAN/ COMM FOR IN#2$$5" 10!- . 2 PYMT 2000 82,123.00

03/02/2014 TT #24483 [1ST P/PMT] 5,990.00 86,175.00

10/02/2014 24628 +N*+C- ### 86,175.00

12/02/2014 TT #24483 [2N P/PMT] 5,990.00 96,333.00

17/02/2014 24633 +N*+C- ### 96,333.00 BAL IN#2$"33 >U

21/02/2014 TT #24483 [3R P/PMT] 5,990.00 90,343.00

03/03/2014 TT #24483 [4T BAL PMT] 3,693.00 86,650.00

3!03!201$ TT BAN/ COMM FOR IN#2$$83 10!- .$ PYMT $000 86,610.00

07/03/2014 TT #24531 [1ST P/PMT] 5,727.50 86,496.50

12/03/2014 24684 +N*+C- ### 86,496.50

14/03/2014 TT #24531 [2N BAL PMT] 5,727.50 80,769.00

1$!03!201$ TT BAN/ COMM FOR IN#2$531 10!- .2 PYMT 2000 85,374.00

$!03!201$ 2$702 INOICE ### 85,374.0026/03/2014 TT #24537 [1ST P/PMT] 5,990.00 79,384.00

27/03/2014 TT #24537 [2N P/PMT] 5,990.00 73,394.00

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04/04/2014 TT #24537 [3R P/PMT] 5,990.00 70,242.00

9!0$!201$ 2$723 INOICE ### 70,242.00

11/04/2014 TT #24537 [4T P/PMT] 5,990.00 64,252.001$!0$!201$ !N%0000022 CREDIT NOTE GOODS HAE BEEN TRANSFERRD TO GUIDO SOLE4 ",0$300 58,209.00

23!0$!201$ !N%0000022 CREDIT NOTE GOODS SENT DIRECTLY TO ?DENE/!RATTRAPANTE4 ### 55,004.00

23!0$!201$ !N%0000022 CREDIT NOTE GOODS RETURNED4 ### 32,730.00

24/04/2014 TT #24537 [5T P/PMT] 5,990.00 54,550.009!0$!201$ 2$753 INOICE ### 54,550.00

54,550.00

54,550.00

TOTAL ### ###

BALANCE C!F ###


S+NAP*R- 218288

T-L6562996726/62956731 FA=62956718

TO

ANDRES GOME? IBANE?

ANDRES NUNE?, 3$

ILLAMALEA

ALBACETE

02270

SPAIN


8/20/2019 DRS 2012-2015

35/493


1!05!201 BALANCE B!F INCS%2$"33 )BAL AMT*!2$"8$!2$702!2$ ### 54,550.00

54,550.0002/05/2014 TT # 6,675.00 47,875.00

14/05/2014 TT # 6,675.00 41,200.00

27 /05/2014 TT # [P/PMT 3] 6,675.00 42,363.50

"!05!201$ 2$79$ INOICE ### 42,363.50

09/06/2014 TT # [P/PMT4] 6,675.00 35,688.50

9!0"!201$ TT DISCOUNT ON BAN/ COMMISSION FOR TT RCD $000 41,618.50

8!0"!201$ 2$827 INOICE ### 41,618.50

20/06/2014 TT #24753 [1ST P/PMT] 5,990.00 35,628.50

04/07/2014 TT #24753 [2N P/PMT] 5,990.00 29,638.50

29,638.50

29,638.50

TOTAL ### ###

BALANCE C!F ###

INOICEAMT USD

AMT

RECEIE

D )USD*

BALANCE)USD*

8/20/2019 DRS 2012-2015

36/493

8/20/2019 DRS 2012-2015

37/493

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AT 30TH APRIL 2013

8/20/2019 DRS 2012-2015

39/493

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SD13,""3!-

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SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*

TO% ALBERTO! MARCOS FERNANDE? GARCIA

A-N+A PA)-RA, N20,2

07160 PA)-RA

MALL*RCA, BAL-AR-SSPA+N

DATE INOICE AMT USD DATE MODE ( DETAILS OF PAYMENT AMT USD

13!8!10 22"58 5,878"2 BAL5878"2 28/1/2011CAS -P B/PMT #22658,22690,22708 P/PMT #22714 ###

3!9!10 22"90 5,5$700 MARCOS -$ 9990 ? 1.37 )S;13686.30 ? 1.2911 S;17670.38

17!9!10 22708 55500 MARCO 8/3/2011 CAS -P 22714 BAL/PM, 22751 P/PMT #22753 ###

2$!9!10 2271$ 2,50500 BAL79932 MARCOS )S;15984.09 ? 1.270 S;20185.49

18!10!10 22751 ### BALANC- B/FMARCO14/4/2011 CAS -P #22753 B/PMT,22767 22777 P/PMT ###

20!10!10 22753 1,31"00 BAL"0723 MARCOS -$10000/ ? 1.4402 S;18175.32

29!10!10 227"7 9,85800 MARCO13/5/2011CAS -P #22277 B/PMT,22846,22844, P/PMT 23005 ###

3!11!10 22777 7,90200 BAL 39"52 MARCO13/6/2011 TT BAL/PMT #23005,23011 P/PMT #23063 ###

9!12!10 228$2 $,39"00 MARCO21/7/2011 TT BAL/PMT #23063, P/PMT #23075 -$;8984.00 ? 1.4025 ###

### 228$$ 7"800 MARCO 15/8/2011TT BAL/PMT #23075,23137,23177 P/PMT #23193 -$;698 9,891.61

17!3!11 23005 $,30000 BAL218377 MARCO 15/9/2011TT P/PMT #23193 -)R*;6984.00 ? 1.3575 9,472.83

18!3!11 23011 7,5$$00 MARCO 18/10/11 TT P/PMT #23193 -)R*;6984.00 ? 1.3575 ? 1.2845 S;7374 9,472.9915!$!11 230"3 ### BAL995853 15/11/11 TT #BAL/PMT 23193, P/PMT #23199 -)R*;8984 ? 1.365 9,396.29

21!$!11 23075 ",98000 BAL.2633.38 18/1/12 TT BAL/PMT# 23199, P/PMT #23246 -)R*;8984 ###

27!5!11 23137 15500

1"!"!11 23177 5,$"500

22!"!11 23193 ### BAL39$219

29/6/2011 23199 ### BAL.7535.90

21!7!11 232$" $,32000 BAL.539.28

15!8!2011 2328" ###

10!2!12 2355" 3,2"500

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### ###

BALANCE RECEIABLE ###


SINGAPORE 218288TEL:6562996726/62956731 FAX:62956718

TO% ALBERTO! MARCOS FERNANDE? GARCIA

A-N+A PA)-RA, N20,2

07160 PA)-RA

MALL*RCA, BAL-AR-S

SPA+N


DATE INOICE AMT USD DATE MODE ( DETAILS OF PAYMENT AMT USD

21!7!11 232$" 53928

15!8!2011 2328" ###

10!2!12 2355" 3,2"500

BALANCE B!F ASAT 01!05!2013

T+S +S T- BALANC- AM*)NT F*R T-+N23249 >ACT)AL AMT :AS )S4,320/

8/20/2019 DRS 2012-2015

45/493

### -

BALANCE RECEIABLE ###

8/20/2019 DRS 2012-2015

46/493

CLSNG BLNC-USD39,52523!-

8/20/2019 DRS 2012-2015

47/493

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Page 49 o 494


S+NAP*R- 218290 T-L6562996726/62956731 FA=62956718

C6;:%

ANTONIO RUFFO &EO SRL C! &OR/ ( OB IA REANO 3, IA TOSCANA

101$1, TORINO 10099 SAN MAURO TORINEESE )TO*

ITALY ITALY )TEL% 393922$08009*



01!05!2012 BALANCE B!F ### 12,31000$!05!201 23"80 INOICE ### 32,432.00

25/05/2012 TT #23595 ### 20,162.00 S*RT PMT BANK C5!05!201 TT DISCOUMT ON BAN/ CHARGES #23595 $000 20,122.00"!07!201 2378$ INOICE 81000 20,932.00

26/07/2012 TT #23680 ### 855.00

"!07!201 TT DISCOUMT ON BAN/ CHARGES #23"80 $500 810.002/10/2012 TT #23784 775.00 35.00

### TT DISCOUMT ON BAN/ CHARGES #2378$ 3500 18!1!2013 2$0"$ INOICE ### 9,960.00$!9!2013 2$172 INOICE ### 17,611.004/23/2013 TT #24064 9,920.00 7,691.00

### TT DISCOUMT ON BAN/ CHARGES #2$0"$ $000 7,651.007,651.00

TOTAL ### ###

BALANCE C!F 7,"5100 CL*S+N BALANC- AS A


S+NAP*R- 218290 T-L6562996726/62956731 FA=62956718

C6;:%

ANTONIO RUFFO &EO SRL C! &OR/ ( OB

INOICEAMT USD

AMTRECEIED

)USD*

BALANCE)USD*

8/20/2019 DRS 2012-2015

50/493

Page 50 o 494

IA REANO 3, IA TOSCANA

101$1, TORINO 10099 SAN MAURO TORINEESE )TO*

ITALY ITALY )TEL% 393922$08009*



1!05!201 BALANCE B!F )IN%2$172 DTD%09!0$!2013* ### 7,"5100### TT #2$172 9,920.00 )2,2"900* OER PAID

TOTAL ### ###

BALANCE C!F )2,2"900*

INOICEAMT USD

AMTRECEIED

)USD*

BALANCE)USD*

8/20/2019 DRS 2012-2015

51/493

8/20/2019 DRS 2012-2015

52/493


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

T*

BAYCHOICE INTERNATIONAL

SINGAPORE


DATE INOICE AMT SGD DATE OF PYMNT RCD DETAILS OF PAYMENT AMT SGD

BALANCE B!F AS AT 01!05!

9!5!2012 238"1 ### TTL AMT-SGD29,710" 5/8/2013 BS#300924 #24119 [1ST P/PMT] ; 10,000.0

3!$!2013 2$113 ### 5/13/2013 CAS #23861[3R BAL PMT] ; 10,000.0

3!"!2013 2$119 ### 6/7/2013 BS#300930 #24119 [2N P/PMT] ; 10,000.0

09/07/2013BS#300933 #24119 [3R BAL PMT] ; 12,255.1

### 2$222 ' 8,71$08 8/13/2013 BS#300939 #24222 ; 8,714.0

"!08!2013 2$32$ ### BAL-S'5,000!- 09/09/2013BS#300946 #24113 [1ST P/PMT] ; 6,154.1

9!12!201 2$522 8,0913$ ### BS#300952 #24113 [BAL PMT] ; 6,000.013/12/2013BS#300962 #24324 [1ST P/PMT] ; 8,000.0

13/01/2014 CAS #24324 [2N P/PMT] ; 12,000.0

26/02/2014BS#300973 #24324 [3R P/PMT] ; 6,893.6

04/04/2014BS#300980 #24324 [4T P/PMT] ; 5,000.0

8/20/2019 DRS 2012-2015

53/493

### ###

BALANCE RECEIABLE 13,0913$


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

*

BAYCHOICE INTERNATIONAL

SINGAPORE


DATE INOICE AMT SGD DATE OF PYMNT RCD DETAILS OF PAYMENT AMT SGD

ALANCE B!F AS AT 01!05!

"!08!201 2$32$ ' 5,00000 TOTAL IN-S'3",89314/05/2014BS#300985 #24324 [BAL PMT] ; 5,000.00

9!12!201 2$522 8,0913$ BAL-SGD$,0913$!10/07/2014BS#300998 #24522 [1ST P/PMT] ; 4,000.00

!05!201 2$775 ' 3,55775

8/20/2019 DRS 2012-2015

54/493

### ' 9,000

BALANCE RECEIABLE 7,"$909

8/20/2019 DRS 2012-2015

55/493

S'"0!-

8/20/2019 DRS 2012-2015

56/493

8/20/2019 DRS 2012-2015

57/493

8/20/2019 DRS 2012-2015

58/493

8/20/2019 DRS 2012-2015

59/493

EMRI ELECTRONICS PTE LT11 ROBERTS LANESINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

T*

BHARATH &ATCH PTE LTD

172, S-RAN**N R*A

S+NAP*R- 218053

STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH AP

DATE INOICE AMT SGD DETAILS OF PYMNT RC

BALANCE B!F AS AT 01!0 "$2"$ IN%23525 19!0"!201UOB#707020

22!08!2012 2383$ 513"0 0$!09!201UOB#81$880

###

BALANCE RECEIABLE -

8/20/2019 DRS 2012-2015

60/493

IL 2013

D AMT SGD

#23525 "$2"$

#2383$ 513"0

###

8/20/2019 DRS 2012-2015

61/493

EMRI ELECTRONICS PTE11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

T*

CHRISTIAN SURABAYA

B FR-+T F*R:AR-RS MMC F*R:AR-RS +MP-= PT- LT #0111, CAN+ A+RFR-+T C-NTR-

P.*. B*=741

S+NAP*R- 918109 ATTN% MS TEO

C!O% RH INTERNATIONAL



1$!11!2013 2$$81 INOICE ###

28/01/2014 CAS -P #24481 7,613.00

TOTAL ### ###BALANCE C!F

INOICEAMTSGD

AMTRECEIED

)SGD*

8/20/2019 DRS 2012-2015

62/493

TD

01$

-

7,613.00

-

BALANCE )SGD*

8/20/2019 DRS 2012-2015

63/493

C6;:%

RH INTERAGUNG TEN

BLO/ I ! $,

SUNTER PO

A/ARTA U

INDONESIA

DATE IN NO%

5!1!2013

5/15/2013 CAS

### TT

### TT

### 2$211

6/14/2013 TT### CBC#9597$

7!2!2013 2$275

### 2$289

11!7!2013 2$288

1!07!2013 C!N%0187

### 2$297

### 2$298

7/18/2013 CAS

7/18/2013 CAS

### 2$30$

13!08!201 2$333

3!08!2013 C!N%0189

"!08!2013 2$3$1

### C!N%190

### CASH

### AN/ TRNSF

### AN/ TRNSF

### CBC#7731"

2!09!2013 2$3"2

3!09!2013 C!N%0192

$!09!2013 2$3""

$!9!2013 C!N000001

$!09!2013 2$3"7

8/20/2019 DRS 2012-2015

64/493

$!09!2013 C!N%019$

5!09!2013 CASH

"!09!2013 2$373

"!09!2013C!N000001

0!09!2013 TT

3!09!2013 TT

### 2$382

7!09!2013C!N0000017!09!2013 2$38$

8!09!2013 2$387

8!09!2013C!N000001

8!09!2013 2$388

8!09!2013C!N000001

### CASH

### TT

### 2$398

### C!N000001

### 2$$00

1!10!2013 2$$1"1!10!2013C!N000002

1!10!2013 TT

$!10!2013 TT

7!10!2013 2$$22

8!10!2013 2$$29

8!10!2013 CASH

8!10!2013 CASH

7!10!2013 2$$39

2!10!2013 CASH

### 2$$$7

### 2$$50

5!11!2013 2$$"0

7!11!2013 CASH

1!11!2013 2$$73

2!11!2013 CASH

8!11!2013 2$$85

1!11!2013!N%0000020

"!11!2013 2$$9$

### CBC#9598$

### 2$500

8!11!2013CBC#77320

$!12!2013 2$51"

2!12!2013 2$5273!12!2013 2$528

$!12!2013 CASH

7!12!2013CBC#77321

7!01!201 2$5"3

9!01!201 2$570

9!01!201 2$571

0!01!201 2$57$

5!01!201 CBC USD A!

1!01!201 2$592

2!01!201 2$595

7!01!201 CASH7!01!201 2$"0$

7!01!201 2$"05

5!02!201 2$"1"

8/20/2019 DRS 2012-2015

65/493

7!02!201 2$"3"

7!02!201 2$"37

9!02!201 TT

0!02!201 CASH RCD

28/02/2014 2$"59

8!02!201 2$""0

3!03!201 2$"71

"!03!201 2$"751!03!201 2$"82

3!03!201 CASH RCD

$!03!201 2$"89

0!03!201 CASH RCD

0!03!201 CASH RCD

7!03!201 CBC#73301

"!0$!201 BS#23572

7!0$!201 2$73$

7!0$!201 CASH

7!0$!201 CASH

C6;:%

RH INTERAGUNG TEN

BLO/ I ! $,

SUNTER PO A/ARTA U

INDONESIA

DATE IN NO%

5!1!201$ 2$73$

0!05!201 CASH

8/20/2019 DRS 2012-2015

66/493

2!0"!201 2$808

2!0"!201 TT

2!0"!201 TT

7!07!201 2$853

0!07!201 2$8"3

0!07!201 2$8"$

0!07!201 2$8"5

$!07!201 2$8"8

8/20/2019 DRS 2012-2015

67/493

EMRI ELECTRONICS PTE LT11 R*B-RTS LAN-

S+NAP*R- 218290

T-L6562996726/62956731 FA=62956718

ATIONAL CO GAH "

UMBER 7B

DOMORO

ARA


DESCRIPTION

BALANCE B!F

#2$1"9 2ND P!PMT-S'",20250 12$054#2$1"93RD ( FINAL PMT-AFTR BN/ CHRGS4

DISCOUNT ALLO&ED ON BAN/ CHRGS

INOICE

#2$211 -USD12,$9$92 12313- S'15,385!-4

REFUND OF E.CESS PAYMENT USD27$92 123134

INOICE

INOICE

INOICE

INOICE

#24275)S9,035 1.2715/ #24289[1ST P/PMT)S4,865 1.2706]

INOICE

INOICE

RH INT+L!CD SERICES#2$333- BAL PMT-USD1,739"" 127104#2$3$1 1ST P!PMT-USD$,$933$ 1271

INOICE CD SERICES4

CREDIT NOTE FOR IN#2$288 CD SERICES4

BAL PMT#24289[)S1,305 1.2706]/#24297/98[)S16,128.20 1.2724]/PPMT#2$30$USD",18"50 12"$14

INOICE CD SERICES4

DISCOUNT ALLO&ED FOR IN#2$333 CD SERICES4

DISCOUNT ALLO&ED FOR LO& RUPIAH RATE CD SERICES4RH INT+L #2$30$-BAL PMT-USD708304 ( CD SCS#2$288-USD20,$0125! #2$3331ST PPMT-USD3,890$

RH INT+L!CD SERICES)SHIANI*#2$333-2ND P!PMT-USD3,92773 127304

RH INT+L! CD SERICES)SHIANI*2$333-3RD P!PMT-USD2,7$9$1 127304

INOICE CD SERICES4

DISCOUNT ALLO&ED FOR IN#2$3"2 CD SERICES4

INOICE )PRA/ASH*

DISCOUNT ALLO&ED PRA/ASH4INOICE CD SERICES4

8/20/2019 DRS 2012-2015

68/493

CD SERICES #2$3$1 BAL-USD9991" 127$04!#2$3"2 IST P!PMT-USD9508$ 127$04

CD SERCS#2$3"2 BAL AFTR C!N%192-US'39,1531"4!PRA/ASH MANILA#2$3"" 1ST PMT-US'1",3"38$4 BLUES&IFT

CD SERCS#2$3"7 LESSC!N19$-US'11,378954!PRA/ASH MANILA#2$3""-BAL AFTR C!N%193-US'11,0$1314!#2$373 LESS C!N%195-US'15,39550!A

RH INT+L#2$38$-US'1$,59$4PRA/ASH -#2$3822ND P!PMT-USD5,$0"4 12$704

PRA/ASH -#2$382BAL PMT AFTR C!N%19"-USD","$77"4!SIMRAN-#2$387AFTR C!N%197-USD27,2"54!CD SC-#2$388A

CD SCS#2$398%BAL LESS C!N%199-USD1,7"95"4!RH INT+L#2$$00%USD3,5804!SHREE%#2$$1"

RH INT+LBAL AD PMT FOR #2$$22!AD PMT FOR #2$$294 ( BAL USD7,27"9$ -ADANCE P!PM

RH INT+LAD P!PMT FOR #2$$394

RH INT+LAD PMT FOR #2$$394! ADANCE P!PMT FOR #2$$$7 USD5,58512!-

INOICE

RH INT+L AD PMT FOR FUTURE PURCHASES4USD22,511 12$15 > S'27,9$7$1

INOICE )SIMRAN*

INOICE )RH INT+L*

INOICE )CD SCS*

RH INT+L AD PMT FOR FUTURE PURCHASES4USD20,000 12$ > S'2$,800!-

INOICE )RH INT+L*

RH INT+L AD PMT FOR FUTURE PURCHASES4USD12,"00 12$"0 > S'15,"99"0!-

INOICE )RH INT+L*

CREDIT NOTE

INOICE )S:: T

8/20/2019 DRS 2012-2015

69/493

INOICE

INOICE

#2$592 BAL PMT-USD$,585014! #2$595!2$"0$!2$"05!2$"1"!2$"3"1ST P!PMT-USD3,813824

#2$"3" BAL PMT-USD15,""$984!#2$"37 1ST P!PMT-USD9,335024 TTL USD25,000 12"$5 >

INOICE

INOICE

INOICE

INOICEINOICE -GLOBAL GLORY4

#2$"37 2ND P!PMT4 USD",820 12"55

INOICE

#2$"37BAL PMT4!#2$"59!#2$""01ST P!PMT-USD3,53339!-4 TOTAL-USD9,500 12725

#2$""0BAL PMT4!#2$"71!#2$"75!#2$"821ST P!PMT-USD$87"1!-4 TOTAL- USD1$,07$ 1272

#2$"82BAL PMT-USD15,508314!#2$"891ST P!PMT-USD2,991"9!-4

#2$"892ND P!PMT4 USD3,700 12500

INOICE

#2$"89BAL PMT-USD1,"9509!-4! #2$73$1ST P!PMT-USD1$,70597!-4 TOAL PAID -USD1",$010

#2$73$ 2ND P!PMT-USD$,7$9 12$854

BALANCE C!F

EMRI ELECTRONICS PTE LT11 R*B-RTS LAN-

S+NAP*R- 218290

T-L6562996726/62956731 FA=62956718

ATIONAL CO GAH "

UMBER 7B

DOMORO ARA

STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30TH APRIL

DESCRIPTION

BALANCE B!F

#2$73$ BAL PMT-USD800"8 125004

8/20/2019 DRS 2012-2015

70/493

INOICE

#2$808

DISCOUNT ON BAN/ COMMISSION FOR TT RCD FOR IN#2$808

INOICE

INOICE

INOICE

INOICE

INOICE PRA/ASH MANILA4

BALANCE C!F

8/20/2019 DRS 2012-2015

71/493

CD SERICES LTDUNIT B, 1"!F, CHUNG HING

COMMERCIAL BUILDING

"2-"3 CONNAUGHT ROAD, CENTRAL

HONG /ONG

TEL)852*2851"088

INOICE AMT USD

### +N24169 [*/S BALANC-] 5,000.00 12,416.04

12,394.00 22.04

220$ 0.0012,22000 12,220.00 1.2313 S'15,0$"$9!-

12,494.92 274.92 E.TRA PAID SGD33851!- )27$92*

9,03500 9,035.00

",17000 15,205.00

22,12"25 37,331.25

### 35,606.25$,89800 40,504.25

11,23020 51,734.45

13,900.00 37,834.45 USD9,035 12715 ( USD$,8"5 1 > S

23,619.70 14,214.75 > S' 30,000

",89$80 21,109.55

1$,35225 35,461.80

### 34,257.805,$9250 39,750.30

8$100 38,909.3025,000.00 13,909.30 1.2710 S;31,775/

3,927.73 9,981.57 1.2730 S;5,000/ 2,749.41 7,232.16 1.2730 S;3500/

6,233.00 999.16 1.2710 S;7,922/

$3,27$00 44,273.16

### 41,103.16

29,$8$75 70,587.91

### 68,508.3112,2"750 80,775.81

AMTRECEIED

)USD*

BALANCE)USD*

8/20/2019 DRS 2012-2015

72/493

88855 79,887.261,950.00 77,937.26 1.2740 ###

1",77150 94,708.761,37"00 93,332.7655,517.00 37,815.76

82-8$18$94 46,234.25 8,418.49

22,0$025 13,621.76 BAL )S6,647.76/

1,5"800 12,053.761$,59$00 26,647.7629,33900 55,986.76

2,07$00 53,912.76

9,10850 63,021.26

"2980 62,391.46

20,000.00 42,391.46 1.2470 ###

%198-USD8,$78704!#2$ 54,978.00 ### 15,"8800 3,101.46

1,33190 1,769.563,58000 5,349.56

19,07200 24,421.5630"00 24,115.56

C!N%200-USD18,7"" 24,771.50 655.94 #2$$394 29,312.00 ###

7,"2500 ###

15,0""00 7,276.94

1,602.18 8,879.12 )S1,602.18 1.2483 S;2,000/ 10,000.00 ### )S10,000 1.2485 S;12,485/

13,29$00 5,585.12

22,511.00 ### )S22,511 1.2415 ' 27,9$7$1

9,35010 ### 2,$5"$0 ###

",51805 9,771.57 20,000.00 ###

5,7"030 ### 12,600.00 ###

3,30"50 ### 59"00 ###

$,97500 ###

### )S28,925.77 1.25 S'3",15721

12,20000 12,200.00 )S12,200 1.2471 ' 15,21$"2

12,200.00

",$$"00 6,446.00

23,23000 29,676.0015,83800 45,514.00

177!- TTL-USD20, 20,350.00 25,164.00 )S20,350 1.2650 25,7$275

3,900.00 21,264.0021,88200 43,146.00 O!S BALNCE FOR IN#2$5"3

5,95001 49,096.01

15,"$2$0 64,738.411,85"70 66,595.11

64,967.00 1,"2811 O!S BALANCE FOR IN#2$57$

",85"90 8,$8501 O!S BALANCE FOR IN#2$592 >10,90"00 ###

3,900.00 ### )S3,900 1.2765 4,978.358,32087 ###

10,10230 ###

12,25000 ###

8/20/2019 DRS 2012-2015

73/493

19,$7880 ### BAL OF IN#2$"3" >USD15,""$98!-

1",391"3 ### BAL OF IN#2$"37 >USD23""1!-

49,978.00 ###

,"1250!- 25,000.00 7,05""1 )S25,000 1.2645 31,612.50/

5,730.00 ###

$,77800 ###

9,31778 ###

3,02$00 ### 15,99592 ### BAL OF IN#2$"82 >USD15,50831!-

6,820.00 ### USD",820 12"55 > S'8,"3071!- 8,38"78 ### BAL OF IN#2$"89 >USD5,39509!-

9,500.00 ### USD9,500 12725 ; 12,088.75

14,074.00 ### USD1$,07$ 12725 ; 17,909.17

18,500.00 5,39509 USD18,500 12"$0 ; 23,384.003,700.00 1,"9509 S'$,"25

20,255"5 ### BAL OF IN#2$73$ >USD800"8!-

2$85 16,401.06 5,5$9"8 S'20,$7"72 4,749.00 800"8 S'5,92913

800"8

"$8,2$5"3 ### 800"8

CD SERICES LTDUNIT B, 1"!F, CHUNG HING

COMMERCIAL BUILDING

"2-"3 CONNAUGHT ROAD, CENTRALHONG /ONG

TEL)852*2851"088

INOICE AMT USD

800"8 800"8

800.68 - USD800"8 12500 ; 1,000.85

AMTRECEIED

)USD*

BALANCE)USD*

8/20/2019 DRS 2012-2015

74/493

51,07500 ###

51,067.00 8008.00 -

1",""225 ###

19,$"500 ###

11,$$300

$,21300

$7,$7000

151,12893 ### ###

8/20/2019 DRS 2012-2015

75/493

###

8/20/2019 DRS 2012-2015

76/493

SD$,58501

8/20/2019 DRS 2012-2015

77/493

8/20/2019 DRS 2012-2015

78/493

8/20/2019 DRS 2012-2015

79/493

EMRI ELECTRONICS PT9 R*B-RTS LAN-

S+NAP*R- 218288

T-L6562996726/62956731 FA=62956718

TO

CONCEPT CONSULT

DANISH AT! IMPORT%SE17129198

STRANDEEN 278 B 2TH

D/ 2920 CHARLOTTENLUND

DENMAR/

FEDE. ACCOUNT% 275920878

ATTN% MR ERI/ MOELLER SOERENSEN

TEL)$5* 5083"000

STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30


21!10!2013 2$$$2 INOICE $,1880031!10!2013 TT #2$$$2

1!10!201 TT DISCOUNT ON BAN/ CHARGES

02!01!201$ 2$5"0 INOICE 8,99800

15/01/2014 TT #24560


10!02!201$ 2$"27 INOICE 2,5$000

18!02!201$ TT #2$"27


TOTAL ###

BALANCE C!F

INOICEAMT USD

8/20/2019 DRS 2012-2015

80/493

EMRI ELECTRONICS PT9 R*B-RTS LAN-

S+NAP*R- 218288

T-L6562996726/62956731 FA=62956718

TO

CONCEPT CONSULT

DANISH AT! IMPORT%SE17129198

STRANDEEN 278 B 2TH

D/ 2920 CHARLOTTENLUND

DENMAR/

FEDE. ACCOUNT% 275920878

ATTN% MR ERI/ MOELLER SOERENSEN

TEL)$5* 5083"000

STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30


20!05!201$ 2$78$ INOICE 9,02900

17!0"!201$C!N%00229CREDIT NOTE ISSUED FOR RETURNED &ATCHES

19/06/2014 TT #24784 L-SSC/N#0022919!0"!201$ TT DISCOUNT ON BAN/ CHARGES

07!07!201$ 2$851 INOICE $,"2"00

!07!201$ TT #2$851

TOTAL ###

BALANCE C!F

INOICEAMT USD

8/20/2019 DRS 2012-2015

81/493

8/20/2019 DRS 2012-2015

82/493

LTD

H APRIL 2015

9,029.00

### 3,985.00

3,975.00 10.001000

4,626.00

###

###

-

AMT

RECEIE

D )USD*

BALANCE)USD*

8/20/2019 DRS 2012-2015

83/493


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

TO

CHRONO!RAPH.COM

SINGAPORE

DATE IN"OICE AMT S!D DATE O# P$MNT RC"D AMT S!D

25%&'( 21026 1,845.90

30%&'( 21042 4,756.50

11%&') 21061 2,279.10

13%A'* 21106 8,014.30 O619065 18/10/2007 16,895.80 !IN"#S:210

23%A'* 21127 6,206.00 6,206.00

5%S- 21140 11,652.30 O619080 27/11/2007 IN"21140/21150 19,570.30

8%S- 21150 7,918.00 O024443 02/01/2008 SD20,000 1.43 28,600.00 !IN"#S:21

8%O 21191 25,369.70 O619092 02/01/2008 14,425.98 !BAL IN"#

23%O 21226 1,404.91 O644508 19/02/2008 IN"21379/21420[PART 10,621.215%N 21251 776.82 O644520 01/04/2008 IN"21420[AL/21445 25,557.63

15%N 21270 6,189.95 O644521 07/04/2008 IN"21493 15,247.50

6%D- 21312 3,818.83 &OB'644522 05/05/2008 !IN"'21494$ 15,247.50

13%D- 21326 5,465.77 &OB'644544 05/06/2008 !IN"'21482$ 5,316.83

14%&( 21379 10,061.21 &OB'644545 18/06/2008 !IN"'21577$ 4,561.41

18%#- 21420 17,049.38 &OB'644546 18/06/2008 !IN"'21556$ 5,247.28

1%M: 21445 9,068.25 &OB'665008 21/07/2008 !IN":21597$ 3,925.83

31()a* 21482 5,316.83 &OB'665007 30/07/2008!IN":21625/64$ 11,852.29 PAI+ S,O

4%A: 21493 15,247.50 &OB'665022 28/08/2008 !IN":21665$ 4,130.20

4(A-* 21494 15,247.50 &OB'665023 01/09/2008 !IN":21703$ 20,244.40

7()a. 21556 5,247.28 O665041 11/11/2008 IN"21669 1,982.71

21()a. 21577 4,561.41 O665042 24/11/2008 IN"21739 10,328.71

4( 21597 3,925.83 &OB'684301 30/12/2008 !IN":21835/882 12,832.51

23( 21625 4,362.39 S,RT 10#NT O684302 15/01/2009;IN"21829< 19,784.30

15( 21664 7,490.00 O684322 24/02/2009 ;IN"21898< 11,891.98

15( 21665 4,130.20 O684323 02/03/2009 ;IN"21903< 7,802.44

O619075 05/11/2007 IN"21127

8/20/2019 DRS 2012-2015

84/493

16%&') 21669 1,982.71 O684340 30/04/2009;IN"21933/977/989< 15,862.75 1,016

1(Ag 21703 20,244.40 O684343 22/05/2009 ;IN"22019< 9,951.00

18%A'* 21719 14,336.93 O684344 02/806/2009 ;IN"22041< 8,120.23

1%S- 21739 10,328.71 O702953 28/07/2009 ;IN"22192< 791.80

10%N 21829 19,784.30 O702974 18/09/2009 ;IN"CS22191/22238/22241< 30,797.81

17%N 21835 4,213.66 O702985 17/11/2009 ;IN"22259< 14,953.25

17%D- 21882 8,618.85 CASH 10/12/2009 IN"CS22261/22302 14,851.60

26%D- 21898 11,891.98 O337090 11/01/2010 ;IN"22329< 17,157.45

29%D- 21903 7,802.44 O702997 25/01/2010 ;IN"CS21719< 14,336.93

16%&( 21933 6,548.40 O702998 25/01/2010 ;IN"22028< 2,610.80

13%#- 21977 4,338.85 OCC95886 15/01/2010 RON!L$ RE#NDED 2.00 SHRT

17%#- 21989 3,959.00 13,359.19 SHRT P

11%M: 22019 9,951.00 O723608 2/3/2010 IN"22346 23,293.90

18%M: 22028 2,610.80 O723616 1/4/2010 IN"22401 17,393.92

26%M: 22041 8,120.23 CASH 12/4/2010 ;IN"21664/22329/22332[ALANCES< 4.00

27%&') 22191 4,513.26 O723619 19/04/2010 ;IN"22304< 5,413.34

27%&') 22192 791.80 O367276 26/04/2010 ;IN"22411< 15,348.08

24%A'* 22238 1,781.55 O723635 29/6/10 ;IN".22462/22489 12,368.13

26%A'* 22241 24,503.00 O723637 16/7/10 IN"22402 6,420.00

14%S- 22259 14,953.25 OCC72364 26/8/10 IN".22672 8,217.60

16%S- 22261 8,025.00 OCC72364 26/8/10 IN".22579 6,448.89

19%O 22302 6,826.60 OCC73262 31/8/10 IN".22682 4,108.80

21%O 22304 5,413.34

9%N 22329 17,157.4516%N 22332 14,377.59 SHRT PAID S>1.90/%26%N 22346 23,293.90

8%&( 22401 17,393.92

8%&( 22402 6,420.00

15%&( 22411 15,348.08

9%M: 22462 2,140.00

31%M: 22489 10,228.13

28/6/10 22579 6,448.89

23/8/10 22672 8,217.60

30/8/10 22682 4,108.80

29/9/10 22716 342400

O123605 11/2/2010 ;IN"22332 LESS E?TRA PAID>1,016.50/%

8/20/2019 DRS 2012-2015

85/493

517,504.28 514,080.28

ALANCE RECEI"ALE 3,424.00 BALAN#E AS AT 31/12/2010 B/+


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

T*

CHRONOGRAPHCOM

S+NAP*R-

DATE INOICE AMT SGD DATE OF PYM DE OF PAYME DETAILS OF PAYMENT AMT SGD

29!9!10 2271" 3,$2$00 BALANC- B/F 13/1/2011 )*B 741532 #22716 B/PMT 3424.00

25!7!11 232$8 ",1225$ 22/8/11 )*B 757823 #23296 11877.0018!8!11 2329" ### 19/9/11 )*B 034138 #23248 )S;4941.52 ? 1.239 6122.54

1"!11!11 23$50 72781$ 17/11/11 )*B 757835 #23450 7278.14

### ###

BALANCE RECEIABLE ' -

8/20/2019 DRS 2012-2015

86/493


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

T* CHRONOGRAPHCOM

S+NAP*R-


DATE INOICE AMT SGD DATE OF PYM DE OF PAYME DETAILS OF PAYMENT AMT SGD

$-6 237"3 8,9323" 5/7/2012 )*B#458181 #23763 8,9323"

21!07!2012 CREDIT NOTE C!N%000001"2 3,21000

27!07!2012 CBC#9595$ REFUND FOR THE E.TRA PMT BCS OF THE C!N AGA ###

### ###


8/20/2019 DRS 2012-2015

87/493

6/42/61/21106$

91/21226/21251 % PART 21270$

:21270/21312/21326$

20,564.33 (BAL)

T OF 10 #ENT

8/20/2019 DRS 2012-2015

88/493

;E?TRA PAID< 34002.56 (BAL)

MENT TOTAL SHORT PA$MENTS

S>1.90/% {$2+$1.90+$0.10 =S$4/-}

8/20/2019 DRS 2012-2015

89/493

8/20/2019 DRS 2012-2015

90/493

8/20/2019 DRS 2012-2015

91/493


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

+ANIEL SEA, % ,I GABASO

#/O PINO PINA STORE % SER"I#ES

&NIT 4421 TEL A"I" NE #ENTRAL B&S STATION

108 LE"INS STREET 4T, FLOOR

TEL A"I" ISRAEL

DATE IN"OICE AMT S!D #REI!HT TTL AMT DATE O# P$MNT RC"D

11%&'( 21011 45,734.00 1,557.60 47,291.60

27%N 21300 28,826.00 1,491.40 30,317.40 CASHAL P$MNT 17/10/2007

31(+e 21352 2,320.00 2,320.00 C/N00006/21300 27/11/200713()a* 21469 8080130 200316 82,804.46 CASHPART P$MT 21/02/2008

IN"21300[AL/21352 LESSC/N0006

9/10/2008 21756 97,359.90 97,359.90 FREIG,T #,ARGES!SG+3049$

1%D- 21862 31,539.00 31,539.00 #/N:0041/21469 13/03/2008

17%D- 21883 4,323.26 4,323.26 PAI+ ON 21/04/2008!IN":21469$PRT

PAI+ ON 22/04/2008!IN":21469$PRT

02/07/2008!BAL P)T IN"'21469$PL&S

FREIG,T #,ARGES!SG+102732$

1/19/2009 IN":21756;PART<

1/21/2009 IN":21756;PART<

1/23/2009 IN":21756;PART<

3/9/2009 IN":21756;BAL

8/20/2019 DRS 2012-2015

92/493


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

+ANIEL SEA, % ,I GABASO

#/O PINO PINA STORE % SER"I#ES

&NIT 4421 TEL A"I" NE #ENTRAL B&S STATION

108 LE"INS STREET 4T, FLOOR

TEL A"I" ISRAEL

DATE IN"OICE AMT S!D #REI!HT TTL AMT DATE O# P$MNT RC"D

25( 22159 11779760 11779760 7/6/2009 T/T RC"D IN"22161[PRT

25( 22161 10483200 10483200 7/14/2009 T/T RC"D IN"22161[AL/22159[PRT

10/20/2009 CASH IN"22161

24/8/10 22677 80000 !-e*>oa$ 80000 1/9/2010 &OB 858880 IN"22677

4/11/10 22782 5395300 5395300 4/11/2010 #AS, IN"22782 1ST/P)T

( 8/11/2010 #AS, IN"22782 2N+/P)T

( 8/11/2010 #AS, IN"22782 3R+/P)T

(

(

(

(

277,382.60 % 277,382.60

%LANCE RECEI"ALE ITH #REI!HT

8/20/2019 DRS 2012-2015

93/493


SINGAPORE 218290TEL:6562996726/62956731 FAX:62956718

AN+-L S-A D+K ABAS*

C/* P+N* P+NA ST*R- S-R+C-S)N+T 4421, T-L A+ N-: C-NTRAL B)S STAT+*N

108, L-+NSK STR--T, 4T FL**RT-L A+, +SRA-L.

DATE INOICE AMT SGD FREIGHT TTL AMT DATE ODE OF PYM DETAILS OF PAYMENT

7/10/11 23398 62,202.00 62,202.00 ### CASH DEP #23398

### - "2,20200

-


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

ALANCE RECEIABLE )&ITH FREIGHT*

8/20/2019 DRS 2012-2015

94/493

AN+-L S-A D+K ABAS*

C/* P+N* P+NA ST*R- S-R+C-S)N+T 4421, T-L A+ N-: C-NTRAL B)S STAT+*N

108, L-+NSK STR--T, 4T FL**R

T-L A+, +SRA-L.



/01/2013 24054 17,620.00 881"8 18,501.68 18!2!13 CASH DEP #2$05$

### - 18,501"8

881"8


SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

AN+-L S-A D+K ABAS*

C/* P+N* P+NA ST*R- S-R+C-S

)N+T 4421, T-L A+ N-: C-NTRAL B)S STAT+*N108, L-+NSK STR--T, 4T FL**R

T-L A+, +SRA-L.



LANCE B!F AS AT 01!05!2013%-

ALANCE RECEIABLE )&ITH FREIGHT*

8/20/2019 DRS 2012-2015

95/493

/01/2013 24054 881.68 881.68 DISCOUNT ALLO&ED ON FREIGHT CHARGS

- - 881"8

-ALANCE RECEIABLE )&ITH FREIGHT*

8/20/2019 DRS 2012-2015

96/493

DANIEL S.I.C. LTD/LOTS TRA"EL LTD

MT S!D

2,249.00 IN"21011

3,485.00 IN"21011

1,387.00

26,267.00 IN"21300

6,541.00

5,077.30

40,000.00

3,602.00 32,122.00 AL

33,149.32

975.84

45,000.00 AL52,359.90

0,000.00 AL32,359.90

8,000.00 AL24,359.90 ;IN":21756<

30,000.00 25,898.90 =IN":21862;BAL

8/20/2019 DRS 2012-2015

97/493

MT S!D

43,950.35 SD30,000 1.4655 ?14550

47,650.00 SD100,000 1.4765 ?14530

31,029.25

80000

3271650

500000

623650

77,382.60

8/20/2019 DRS 2012-2015

98/493

MT SGD

###

###

8/20/2019 DRS 2012-2015

99/493

MT SGD

###

###

EIGHT

MT SGD

8/20/2019 DRS 2012-2015

100/493

881"8

881"8

8/20/2019 DRS 2012-2015

101/493


EMRI ELECTRONICS PTE LTD9 ROBERTS LANESINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*

EMBASSADOR

BLK.803, +S)N R+N R*A#074339S+NAP*R- 760803

ATTN% MR RATAN MOB%9"8788704


01!0$!201$ 2$71$ INOICE 8,"$3$"

07!0$!201$ CBC#00003 #2$71$ 8,"$3$"

BALANCE C!F 8,643.46 8,643.46

INOICEAMT USD

AMT

RECEIED)USD*

8/20/2019 DRS 2012-2015

102/493

13 TO 30TH APRIL 201$

REMAR/

- 0.00

BALANCE)USD*

8/20/2019 DRS 2012-2015

103/493



TEL:6562996726/62956731 FAX:62956718

T*

DORAY TRADING PTE LTD

BLK.531, )PP-R CR*SS STR--T*N L+M C*MPL-=#0336

S+NAP*R- 050531


BALANCE B!F )700*10!07!12 23778 INOICE 5,"8591

02!08!12 CBC#70583 #23778 5,"8591

10!09!12 238"8 INOICE 1,31998

01!10!12 CBC#70587 #238"8 1,31998

0$!12!12 2$008 INOICE 9,13352

27!12!12 CBC#70592 #2$008 9,13352

25!1!2013 2$073 INOICE 1,091$0

1!25!2013 2$07$ INOICE 319712

05!02!13 CBC 7059$ #2$073 1,091$0

18!02!13 2$101 INOICE 2,011"0

2"!02!13 CBC#70595 #2$07$ 3,19712

01!0$!13 CBC#7059" #2$101 2,011"0

BALANCE C!F 22,432.53 22,439.53


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*

INOICEAMT SGD

AMT

RECEIED)SGD*

8/20/2019 DRS 2012-2015

104/493

DORAY TRADING PTE LTD

BLK.531, )PP-R CR*SS STR--T*N L+M C*MPL-=#0336

S+NAP*R- 050531



5!1!2013 BALANCE B!F )700*

1$!05!13 2$209 INOICE 2,18280

20!05!13 2$21" INOICE 3,32021

0"!0"!13 2$2$1 INOICE 3,1$901

12/06/13 CBC#70600 #24209/24216 5,503.01

28!0"!13 2$2"9 INOICE 3,01205

01/07/2013 CBC#70601 #24241 3,149.017/23/2013 CBC#70603 #24269 3,012.0531!07!13 2$315 INOICE 8,$2919

07/08/2013 *B#249010#24315 8,429.191"!09!2013 2$378 INOICE ###

24/09/13 CBC#70605 #24378 10,459.93

19!11!2013 2$$90 INOICE ###

11!12!2013 CBC#70"10 #2$$90 ###

10!03!201$ 2$"78 INOICE 2,77"12

TOTAL ### ###

BALANCE C!F


TEL:6562996726/62956731 FAX:62956718

T*DORAY TRADING PTE LTD

BLK.531, )PP-R CR*SS STR--T

*N L+M C*MPL-=#0336

S+NAP*R- 050531

STATEMENT OF ACCOUNT FROM 1ST MAY 201$

INOICEAMT SGD

AMTRECEIED

)SGD*

8/20/2019 DRS 2012-2015

105/493


5!1!2013 BALANCE B!F )""0*10!03!201$ 2$"78 INOICE 2,77"12

19/06/2014 CBC#70620 #24678 2,77"12

TOTAL 2,7"952 2,77"12

BALANCE C!F

INOICEAMT SGD

AMTRECEIED

)SGD*

8/20/2019 DRS 2012-2015

106/493

12 TO 30TH APRIL 2013

REMAR/

)700* 0.00

BALANCE

8/20/2019 DRS 2012-2015

107/493

O 30TH APRIL 201$

REMAR/

OK:J< J:K6

; J< $0 :;

0.00

### O!S AMT

O 30TH APRIL 2015

BALANCE

8/20/2019 DRS 2012-2015

108/493

REMAR/

OK:J< ; J:K6 ; :;; ;: ; J< ;

0.00

)""0* O!S AMT

BALANCE

8/20/2019 DRS 2012-2015

109/493


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*EII I&ATANI

F+N- 107

N+S+N*K* *K)S-+C* 35

K*T*, K*T*S+ NAKA*K)6048382 APAN

ATTN% EII I&ATANI 8180-3777-10"54

STATEMENT OF ACCOUNT FROM 1ST MAY


5!1!2013 BALANCE B!F -2$!12!13 2$5$0 INOICE ###

2"!12!2013 2$5$$ INOICE ###

02!01!201$ GIRO #2$5$0!2$5$$ USD8,"$0 12""74

22!0$!201$ 2$7$3 INOICE 87500

TOTAL ###

BALANCE C!F

INOICEAMTUSD

8/20/2019 DRS 2012-2015

110/493

013 TO 30TH APRIL

REMAR/

### S!D ###

###

87500

AMTRECEIED )USD*

BALANCE

8/20/2019 DRS 2012-2015

111/493


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*EA S?ABO

SD-NTAR*MSA )TCA 13

6725 SD--*

)NAR


DATE IN NO% DESCRIPTION BALANCE

5!1!2013 BALANCE B!F -9!12!201 2$52$ INOICE ###

12/12/2013 TT #2$52$ 1ST P!PMT4 ###13/12/2013 TT #2$52$ BAL PMT4 ###

18/03/2014 TT 1ST AD PMT-#2$"97 ###

19/03/2014 TT 2ND AD PMT-#2$"97 ###21/03/2014GIRO PAYPAL 3RD AD PMT #2$"97USD2"397 12 263.9720/03/2014 24697 +N*+C- ###

TOTAL ### ###

BALANCE C!F 1300

INOICEAMTUSD

AMTRECEIED )USD*

8/20/2019 DRS 2012-2015

112/493

TO

REMAR/

SHORT PAID USD3!-

S'3250$!-

O!S #2$"97- USD13!-

8/20/2019 DRS 2012-2015

113/493


SINGAPORE 218288

TEL:6562996726/62956731 FAX:62956718

T*GIFT TIME PTE LTD

329 B-AC R*A

S+NAP*R-

ATTN% MR ASON SEE

T-L N*

8/20/2019 DRS 2012-2015

114/493

O 30TH APRIL 2015

REMAR/

###

- O!S AMT

BALANCE)USD*

8/20/2019 DRS 2012-2015

115/493

EMRI ELECTRONICS11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956

T*

GIFT TIME PTE LTD

329 B-AC R*AS+NAP*R-

ATTN% MR ASON SEE

T-L N*

8/20/2019 DRS 2012-2015

116/493

ATTN% MR ASON SEE

T-L N*

8/20/2019 DRS 2012-2015

117/493

STATEMENT OF ACCOUNT FROM 1ST MAY 2013 T

DATE INOICE MT SGD!USD DATE OF PYMNT RCD

31!5!2013 2$23$ ### SGD 6/3/2013 SC#6590552!7!2013 2$278 ### )S 3/07/2013 C+T+#0004811!11!201 2$$72 ### )S 13/11/2013 +T+BNK#00052

9!11!201 2$$88 ### )S 13/11/2013 &OB'2338077!11!201 2$$98 15000 SGD 21/11/2013 +T+BNK#00052$!01!201 2$577 9,$1018 14/01/2014 C!N%00000211

7!02!201 2$"52 ",7319$ )S BAL O!S USD1,8"7 14/03/2014 C+T+#000559

28!02!201 2$""2 ### )S

###

BALANCE RECEIABLE -

)S +:;;:< ;

8/20/2019 DRS 2012-2015

118/493

8/20/2019 DRS 2012-2015

119/493

PTE LTD

18

AMT SGD

#23263 7,903.02#23555 14,850.53

###

PTE LTD

18

8/20/2019 DRS 2012-2015

120/493

30TH APRIL 2013

AMT SGD

#24188 23,142.16

###

PTE LTD

18

8/20/2019 DRS 2012-2015

121/493

30TH APRIL 201$

AMT SGD!USD

#24234 22,846.64 SGD#24278 20,511.90 )S#24472 42,297.56 )S

'24498 15000 SGD

#24488 30,223.22 )SCREDIT NOTE ### )S

35,961.95

###

#24552[BAL PMT AFTR C!N%211]/#

8/20/2019 DRS 2012-2015

122/493

8/20/2019 DRS 2012-2015

123/493

EMRI ELECTRONICS PTE LT11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

TO

!OODTIMES ATCHES

&NIT 8 163 )#EN"O ST

ALEXAN+RIA NS

2015 S+NE A&STRALIA

DATE IN"OICE DATE O# P$MNT RC"D

23/05/2007 2098423/05/2007 20985

23/05/2007 20986

23/05/2007 20987 T/T RC"D ON

T/T RC"D ON

28/05/2007 20995 T/T RC"D ON

14/09/2007 21172 C/N016/20986

14/09/2007 21173 C/N017/20995

14/09/2007 21174 T/T RC"D ON

11%M: 21467 T/T RC"D ON

10%N 21830 T/T RC"D ON

5%&'( 22126 T/T RC"D ON

16%N 22333 T/T RC"D ONT/T RC"D ON

T/T RC"D ON

T/T RC"D ON

T/T RC"D ON

T/T RC"D ON

T/T RC"D ON 1/4/2008

CASH DEPOSIT 21/04/2008 IN"21467

T/T RC"D 21/05/2008 IN"21467

T/T RC"D 18/06/2008 IN"21467

T/T RC"D 15/07/2008 IN"21467

T/T RC"D 18/09/2008 IN"21467/21830[PARTT/T RC"D 09/12/2008 =IN":21830;PRT

8/20/2019 DRS 2012-2015

124/493

ALANCE RECEI"ALE

EMRI ELECTRONICS PTE LT11 ROBERTS LANE

SINGAPORE 218290

TEL:6562996726/62956731 FAX:62956718

TO

!OODTIMES ATCHES

&NIT 8 163 )#EN"O ST

ALEXAN+RIA NS

2015 S+NE A&STRALIA

DATE IN"OICE AMT S!D DATE O# P$MNT RC"D @ DETAILS

17/6/10 22567 @ 582550 23/6/2010 TT ( IN":22567 !1> P)T$

11/12/10 22847 >14,581.76 /C 03/08/10 TT ( IN":22567 !BAL/P)T$

31/12/10 +IS#O&NT ALLOE+

@2040726

ALANCE RECEI"ALE > 14,581.76 !Baae a> a 31/12/2010$ B/+


TEL:6562996726/62956731 FAX:62956718

T*

GOODTIMES &ATCHES

)N+T 8, 163 MC-N* ST.

8/20/2019 DRS 2012-2015

125/493

AL-=ANR+A N.S.:.

2015 SN-, A)STRAL+A

DATE INOICE AMT SGD DATE OF PYMNT RCD ( DETAILS

11!12!10 228$7 ### B!F BAL '1188 05/01/11 TT+N.22847 P/PMT20!7!11 232$$ ### BAL25$850 21/2/11 TT+N.22847 P/PMT

17!8!11 23291 ### [BAL118.88] 23/8/11 TT+N.23244 P/PMT

16/2/12 23565 ### BAL.3,909.38 30/9/11 TT+N.23244 B/PMT,23291

28/3/2012 23612 ;1,804.50 30/9/11 BANK CAR-S +SC20/03/2012 TT+N.23291[BAL]/23565[1ST P/P

05/04/12 TT +N .23565[2N P/PMT]

###

BALANCE RECEIABLE ' 5,71388


TEL:6562996726/62956731 FAX:62956718

T*

GOODTIMES &ATCHES

)N+T 8, 163 MC-N* ST.

AL-=ANR+A N.S.:.

2015 SN-, A)STRAL+A



LANCE B!F AS AT 01!05!20 ### 23/05/2012 #23565[BAL PMNT]/#23612

20/11/2012 M+SC TNSFR #23921 [1ST P/PM0!11!2012 23921 ### 12/19/12 TT #23921 [2N P/PMT]

2$!$!2013 2$18$ ### 01/02/13 TT #23921 [B/PMT]02!01!13 BAN/ CHRGES FOR TT RCD

INCS%235"5)BAL* !23"124

8/20/2019 DRS 2012-2015

126/493

###

BALANCE RECEIABLE ' 22,979"8


TEL:6562996726/62956731 FAX:62956718

T*GOODTIMES &ATCHES

)N+T 8, 163 MC-N* ST.

AL-=ANR+A N.S.:.

2015 SN-, A)STRAL+A



LANCE B!F AS AT 01!05!201 5/6/2013 TT #24184 [1ST P/PMT]2$!$!2013 2$18$ ### 26/6/2013 TT #24184 [2N P/PMT]

8/7/2013 TT #24184 [3R P/PMT]8/28/2013 TT #24184 [4T P/PMT]

11/09/2013 TT #24184 [5T F+NAL]20!03!201$ REFUND OD E.CESS PAYMENT

###


8/20/2019 DRS 2012-2015

127/493

8/20/2019 DRS 2012-2015

128/493

183058.68

RE#NDALE TO CSTOMER

AMT S!D

299000

281550 SHORT S>20/%2000

582550

8/20/2019 DRS 2012-2015

129/493

AMT SGD

6,990.007,472.88 115.88 CLOSIN! ALANCE AS AT 30TH APRIL 2011 S!D118.88/%

2,990.00 2""$38 BAL 4,139.00 13588 BAL 20.00

4,990.00

6,386.20

32988.08

AMT SGD

5,990.00 E.TRA PAID 27"12!- 3,990.00

5,054.00

3,712.00938

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18755.38

AMT SGD

5,490.005,490.00

5,490.005,990.00

2,019.00 OER PAID S'1,$9932###

22979.68

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EMRI ELECT11 R*

S+NA

T-L6562996726/6

T*

GUIDO SOLE

+AL- S-R+* C*SMA+,58

87100 C*S-NDA CS

+TAL

DATE INOICE AMT USD DATE RCD

24/11/10 22807 3895.33 SHORT '30033 24/11/10

9!11!10 22808 3107$5 24/11/10

### 22833 "19970 E.CS '030 8/12/2010

23/12/10 22858 10358.80 20/12/10

28/12/10

###

BALANCE RECEIABLE ' 10,35883 BALANCE A

EMRI ELECT11 R*

S+NA

T-L6562996726/6

T*

GUIDO SOLE


87100 C*S-NDA CS

+TAL


2$!11!10 22807 003 SHORT '30033 5/1/2011

23!12!10 22858 ### 12/1/2011

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5!1!2011 22878 1,85"00 20/1/2011

17!1!2011 22898 7,0"705 BAL100005 26/1/2011

7!2!2011 22935 5,79500 BAL79505

9!2!2011 22938 ",37070 BAL3"575 2/2/2011

17!2!2011 229"0 9,"$155 BAL200730 10/2/2011

28!2!2011 229"9 3,5$000 BAL13"3 16/2/2011

8!3!2011 2299$ $,10305 BAL1$""05 18/2/2011

### 22999 $,932$0 24/2/2011

28!3!2011 2302$ ### BAL197105 1/3/2011

20!$!2011 23071 ### BAL295275 2/3/2011

9!5!2011 23098 ### BAL301195 7/3/2011

25!5!2011 23133 5,852$5 BAL1852$5 9/3/2011

1!"!2011 231$9 ### BAL15"280 14/3/2011

8!"!2011 23157 1,72520 15/3/2011

$!7!2011 23209 ### BAL1"9300 8/3/2011

13!7!2011 23232 ### BAL291985 22/3/2011

18!7!2011 23237 2,77875 24/3/2011

28!7!2011 2325" ### 24/3/2011

15!8!2011 23285 ",5"735

31!8!2011 23312 ### BAL329$5 31/3/2011

2!9!2011 23322 "9350 4/4/2011

### 23337 5,53280 SHORT US'080 7/4/2011

11/4/2011

13/4/2011

14/4/2011

19/4/2011

26/4/2011

28/4/2011

3/5/2011

4/5/2011

6/5/2011

6/5/2011

13/5/2011

18/5/201120/5/2011

25/5/2011

26/5/2011

1/6/2011

3/6/2011

8/6/2011

9/6/2011

14/6/2011

16/6/2011

20/6/201122/06/2011

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27/6/2011

29/6/2011

7/7/2011

7/7/2011

7/7/2011

13/7/2011

15/7/2011

18/7/2011

20/7/2011

22/7/2011

25/7/2011

26/7/2011

28/7/2011

2/8/2011

4/8/2011

10/8/2011

12/8/2011

17/8/2011

23/8/2011

23/8/2011

1/9/2011

7/9/2011

13/9/11

15/9/11

20/9/11

23/9/11

28/9/11

4/10/2011

7/10/2011

12/10/2011

14/10/2011

20/10/201125/10/2011

28/10/2011

1/11/2011

8/11/2011

9/11/2011

15/11/2011

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19!9!2011 23351 7,80235 18/11/11

27!9!2011 233"3 7,$"$15 23/11/11

### 2338" ### BAL 150 28/11/11

0!10!201 23$09 2,5"215 BAL15 30/11/11

### 23$33 ### BAL7500 3/12/2011

$!11!201 23$$7 7,"0095 BAL29$5 13/12/11

### 23$58 5,91280 14/12/11

### 23$70 ### BAL 7$$5 19/12/11

1"!12!11 23$90 ### BAL 30 22/12/11

21!12!11 23$98 3,52925 23/12/11

$!1!2012 2351" ### BAL 201055

29/12/11

29/12/11

3/1/2012

6/1/2012

13/1/12

18/1/12

25/1/12

25/1/12

25/1/12

31/1/12

31/1/12

2/2/2012

6/2/2012

6/2/2012

10/2/2012

14/2/2012

21/2/12

22/2/12

27/2/12

27/2/12

1/3/2012

5/3/2012

8/3/2012

12/3/201213/3/12

15/3/12

15/3/12

19/3/12

26/3/2/12

30/3/12

20/1/12 23533 19,222.30 BAL USD1",23730 2/4/2012

9/2/2012 23551 21,809.15 5/4/2012

23/2/12 23578 9,032.00 12/4/2012

1/3/2012 23586 11,267.00 16/4/127/3/2012 23592 21,145.00 19/4/12

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9/4/2012 23624 16,052.00 25/4/12

17/4/2012 23636 13,590.00 25/4/12

30/4/12 23659 10,175.00 30/4/12

###

BALANCE RECEIABLE ' 119,307$5

EMRI ELECT11 R*

S+NA

T-L6562996726/6

T*

GUIDO SOLE


87100 C*S-NDA CS

+TAL

STATEMENT OF ACCOUNT FROM


LANCE B!F AS AT 01!05!2 ### 3/5/2012

7/5/2012 23667 7,$0800 7/5/2012

14/05/2012 23679 ### 11/5/2012

5/6/2012 23719 ### 18/05/2012

0/06/2012 23738 ### BAL USD10,01"!- 18!05!2012

2/7/2012 23755 ### 23/05/201216/07/2012 23785 ",89000 30/05/2012

BAL IN23533!23551!23578!58"!592!"2$!"3"!"594

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3/07/2012 23796 2,92300 6/6/2012

1/09/2012 23876 ### 11/6/2012

8/09/2012 23894 ### BAL-USD1",582!- 18/06/2012

1/10/2012 23945 $,"$800 18!0"!2012

### 24025 ### 22/06/2012

16/1/2013 24062 19,944.00 BAL-USD15,92"!- 27/06/2012

25/1/2013 24072 7,907.00 27!0"!2012

### 24098 12,369.00 3/7/2012

### 24106 11,167.00 9/7/2012

### 24127 7,380.00 9!7!2012

### 24180 28,890.00 16/07/2012

### 24189 7,203.00 20/07/2012

25/07/2012

1/8/2012

1!8!2012

3/8/2012

16/08/2012

27/08/2012

27/08/2012

9/4/2012

9/7/2012

9!7!2012

14/09/2012

25/09/2012

10/2/201210/5/2012

18/10/2012

23/10/2012

25/10/2012

30/10/2012

7/11/2012

14/11/2012

19/11/2012

11/29/2012

12/7/201212/14/2012

12/28/2012

2/1/2013

2/1/2013

9/1/2013

16/1/13

23/1/13

2/4/2013

2/19/2013

2/22/20133/6/2013

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3/13/2013

3/22/2013

4/1/2013

4/8/2013

4/18/2013

4/26/2013

###

BALANCE RECEIABLE ' 90,8$200

EMRI ELECT11 R*

S+NA

T-L6562996726/6

T*

GUIDO SOLE


87100 C*S-NDA CS

+TAL



BALANCE B!F AS AT 01!05!2013%-

1"!1!2013 2$0"2 ### TTL IN AMT-USD19, 07/05/2013

25!1!2013 2$072 7,90700 20/05/2013### 2$098 ### BAL USD-7,3"9!- 5/29/2013

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### 2$10" ### 6/6/2013

### 2$127 7,38000 6/13/2013

### 2$180 ### BAL USD-8,890!- 6/25/2013

### 2$189 7,20300 5/07/2013

7/11/2013

### 2$215 5,03700 7/17/2013

### 2$231 ### 26/07/2013

### 2$258 ### BAL USD-",000!- 02/08/2013

### 2$302 ### BAL USD-3,912!- 07/08/2013

"!08!201 2$321 ",3$500 8/15/2013

### 2$3$8 ### BAL USD-13,719!- 8/23/2013

### 2$395 ### 8/28/2013

"!10!201 2$$3" ### 04/09/2013

1!11!201 2$$71 ### BAL USD",97"!- 9/16/2013

$!12!201 2$515 ### BAL USD10,000!- 9/23/2013

"!12!201 2$518 ",3$100 9/30/2013

7!12!201 2$532 ### BAL O!S USD9,7$$ 09/10/2013

$!12!201 2$538 ### BAL USD10,000!- 17/10/2013

5!01!201 2$580 ### 24/10/2013

$!02!201 2$"$9 ### 31/10/2013

$!03201 2$700 ### 08/11/2013

$!0$!201 2$732 ",0$300 14/11/2013

2!0$!201 2$7$2 ### 21/11/2013

9!0$!201 2$752 ### 27/11/2013

05/12/2013

09/12/2013

26/12/2013

02/01/2014

21/01/2014

03/02/2014

14/02/2014

25/02/2014

11/03/2014

21/03/2014

31/03/201407/04/2014

24/04/2014

30/04/2014

###

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BALANCE RECEIABLE ' 13$,50100

EMRI ELECT11 R*

S+NA

T-L6562996726/6

T*

GUIDO SOLE


87100 C*S-NDA CS

+TAL



BALANCE B!F AS AT 01!05!201$%

$!12!201 2$538 ### TTL IN AMT-USD20, 9/05/2014

5!01!201 2$580 ### BAL USD15,000!- 14/05/2014

$!02!201 2$"$9 ### BAL USD9,75"!- 28/05/2014

$!03201 2$700 ### 05/06/2014

$!0$!201 2$732 ",0$300 26 /06/2014

2!0$!201 2$7$2 ### 03/07/2014

9!0$!201 2$752 ### /07/2014

"!05!201 2$792 ###

2!0"!201 2$820 ###

3!07!201 2$850 ###

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###

BALANCE RECEIABLE ' 1$$,"9500

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ONICS PTE LTD B-RTS LAN-

*R- 218290

2956731 FA=62956718

PAYMENT DETAILS AMT USD

TT +N.22808 3107.00

+S ALL*:- *N +N 22808 0.45

TT +N.22807 P/PMT 3895.00

TT +N.22833 P/PMT 3200.00

TT +N.22833 B/PMT 3000.00

###

AT 31!12!2010 B!F

ONICS PTE LTD B-RTS LAN-

*R- 218290

2956731 FA=62956718

PAYMENT DETAILS AMT USD

TT +N.22858 1!%.PMT 3,500.00

TT +N.22858 [email protected] 3,000.00

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TT +N.22858 3$@ PMT 3,000.00

TT +N.22585 F+NAL PMT,22878 2,714.00

TT +N.22898 1!% PMT 2,000.00

TT +N.22898 2@ PMT 2,000.00

TT +N.22898 3$@ PMT 2,067.00

TT +N.22898 B/PMT,22935 P/PMT 2,000.00

TT +N.22935 P/PMT 2,000.00

TT +N.22938 1!% PMT 2,000.00

TT +N.22935 P/PMT 2,000.00

TT +N.22938 2@ PMT 2,000.00

TT +N.22935 B/PMT, 22938 P/PMT 2,800.00

TT +N.22938 B/PMT, 22960 1!% PMT 2,000.00

TT +N.22960 2@ PMT 2,000.00

+S ALL*:- 5 E *N +N #22969 177.00 C!

TT +N.22960 3$@ PMT 2,000.00

TT +N.22960 4%" PMT 2,000.00

TT +N.2960 F+NAL PMT 2,000.00

TT +N.22969 1!% PMT 2,000.00

TT +N.22969 BAL, P/P #22994 2,000.00

TT +N.22994 P/PMT 2,000.00

TT +N 22807, 22994 BAL/PMT 1,766.08

TT +N 22999 P/PMT 2,000.00

TT +N 2299 B/PMT 2,932.70

TT +N.23024 1!% P/PMT 2,000.00

TT +N.23024 2@ P/PMT 2,000.00

TT +N.23024 3$@ P/PMT 2,000.00

TT +N.23024 4%" P/PMT 3,000.00

DRS 2012-2015

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Transcript of DRS 2012-2015