SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot...
Transcript of SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot...
SURVEY AND VALUATION REPORTFOR MOTOR VESSEL
"MI BARUR"
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CECIL Ill. LANGE,£4PVL4RJNESURVEYORAND CaVSuLTA,-YT
MEMBER - SOCIETY0FI4 CCREDJTEDMARINESC!?VE YORS
VHF Channel22Tel: Oil 52 612 122-7066Cell: 044 612 131-7459
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EXHIBIT A -1
Lange Survey - Md Bartr - MV - Pace44
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 1 of 40
AC CIICUIT PROTECTION: Breakers
A C GAL VMTIC ICOLATOR No
PROPULSIONAND AUXILARY SYSTEMS
PROPULSIONMANUFACTURER: Detroit Twin IGV-149T1B
MODEL: 191627422
RATED HORSEPOWER: 2100 hp each
YEAR MANUFACTURERED: 1990
YEAR INSTALLED: 1990
SERIAL NUMBER; Pt 16E009112 St 16E009300
ENGINE HOURS: Pt 5658 approx. St 5666
FUEL TYPE; Diesel
ALARMS: Oil pressure,watertemperature highbilge alarms
FRESHWATER COOLED: Yes
TRANSMISSION REDUCTION GEAR: Twin Disc SerialNumber:4336-059 2.52-1 4330-060
ENGINE MOUNTS CONDiTION: Goodcondition
DRIP PAN: Built in
FUEL RETURN: Yes
EXHAUST CLEAR OF WOODWORK: Clearof woodwork -
EXHATJSTIIvIUFPLER MATERIAL: St Steel,ExhausthoseFRP, cooled
GENERATOR Engine hrs PT 9367 STBD 9718
NorthernLights 50 K-w SerialNo 2392-6428
NorthernLights 50 Kw SerialNo 2392 -4430
OIL DISCHARGEPLAQUE POSTED: Yes -
CORROSION CONTROL SYSTEM
BONDING: Yes
ZINC SYSTEM: Yes
ZINC CONDITION: New August2007
EXHIBIT A -147-
Langa Survey - Mi Barur" MV - Page 4 of 11
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IMPRESSEDCURRENTSYSTEL.Sr No - -
ANODE CONDITION: NA
GROUND PLATE: No
THRU-HULL FITTINGS AND SEACOCKS
THRU-HULL MATERIAL: Bronze
THRU-HULL CONDITION: Appearsound
SEACOCK MATERIAL: Bronze
SEACOCK CONDITION: Good condition
HOSESDOUBLE-CLAMPED: Double clamped
ROSECONDITION: Appearsound
STEERING SYSTEM
HELM TYPE: Wheel
STEERINGMETHOD: Hydraulic
EMERGENCYSTEERING: Motors, Autopilot
NO. OF STATIONS: Two
TANKAGE
NUMBER OF FUEL TANKS: Six
FUEL TANK MATERIAL: FR]’
FUEL TANK LOCATION: - Two Centeraft of engineroom,4 wing tasiks
FUEL TOTAL CAPACITY: 4,364gallons
PROPERLY SECURED: Well secured
FEL PIPE MATERIAL: Fuel hose
FIL PIPE SIZE: 2"
GROUNDED: Yes
TIGHT AT DECK FITTING: Yes
VENT LINE: Vented EXHIBIT A - I48
Lange Survey Mi Barur - MV - Page 5 of 11
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OVERFLOWGOES OVERBOAs-.c Yes
FUEL LINE SHUT-OFF: Yes
WATERTANK MATERIAL: FR]’
NUMBER OF WATER TANKS: Two
WATER TOTAL CAPACITY: 540 gallons
HOLDThIG TANK MATERIAL: FR]’
NUMBER OF HOLDING TANKS: One 258 gallons, 1 grey water tank 135 gallons
ELECTRONICSAND NAVIGATION
*seeseparatesection.
COMPASS: 1 electronic, 1 Ritchie
SHIP’S CLOCK: Yes
BAROMETER Yes
NAVIGATION LIGHTS: International
HORN Electric
BELL: Yes
SAFETYEOUIPMENT
BILGE PUMPS: 8 electricautomaticRule3000
PERSONALFLOTATION DEVICES: 20 Type 1,6 childrenType
THROWABLE DEVICES TYPEIV: Two ring
VISUAL DISTRESSSIGNALS: - ExpiredJanuary2004
EPIRB: No
LIFE RAFT: Two S menGivens.Inspected last in August2005
F&E EXTINGUISHERS: 4 10 lb ABC powder,six 4 lb ABC Good ‘dl April 2008
AUTOMATIC FE SUPRESSIONSYSTEM: ThreeIl kg, two 20 kg
LIFE LINES: St Steel stanchionswith I / stainlesssteelrails on fordeck, andhigh bulwarkswith teakcaps
EXHIBIT A-I49
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GROUND TACKLE
ANCHORS: 135 Kg largeDanforthwith 300FtV2 chain
SpareDanforthwith 300Ftrode
ANCHOR WINDLASS Electric Lewmar 6000
INTERIOR
STOVE TYPE: Thermador4 burnerwith warmerseparateoven andconvectionGalaxymicrowave
WOODWORKPROTECTED: Yes
FUEL LOCATION: Electric
PROPANESOLENOB SWITCH: No
FUEL CONNECTIONMETHOD: NA
REFRIGERATION: Seeseparatelist
HOT WATER TANK: Two 40 gallonseach -
OTHER EQUIPMENT: 3 Air conditioningunits Aquaair 5 tonseach
WASTE MANAGEMENT PLAQUE: Not seen -
WASTE MANAGEMENT PLAN: No
ADDITIONAL EQUIPMENT -
MARINE SANITATION DEVICE: 6 showers,7 toilets, 2 Vacurn and5 air
MSD SYSTEM VALVING: Holding tank, deckpump out, overboard
WATER MAKER: Two, 1 Village marine60 gph andI HRO 40 gph
DINGHY: - 13 Ft Achilles inflatable
OUTBOARD ENGINE: Yamaha251ff
OTHER: 1 swimming stepladder,2 aluminum
Dinghy hoist hydraulic/electric1 ton 1 stemboardingplatform
1 Yamahawave runner Centralvacuumsystem
4 kayaks,2 double 2 single I BBQ charcoal
3 largeand2 medium fenders Fuel filtering system
9 dock lines Raw water andfresh waterwashdownsystem
Air compressor Manyspareparts andtoolsEXHIBIT A-I
50Lange Survey - Mi Barur Mv - Page 7 of U
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REFRIGERATION:
Standup refrigeratorfreezerwith ice maker,
Scotsmanrefrigeratorat crewsquarters
Scotsmanrefrigerator anda Wine Ice makerat wet bar
Stand up freezerandchest freezerby crewsquarters
Chestfreezernearengine room access
Refrigerator/icemakeron flying bridge
ELECTRONICSAND NAVIGATIONEQUIPMENT:
FLYffJG BRmGE:
VHF StandardHorizon
Sirnradradar60 miles
B&G depthsounder,wind, log, speed
Electroniccompass
Satellitephone
ENTERTAIN1. - F SYSTEM:
MAIN SALON
ToshibaTV 32"
Sony 5 disc DVD andCD changer
Sonyamplifier with Ipod attachment
12 speakersincluding galleyanddinette
MASTER STATE ROOM
ToshibaTV 20"
SonyDVD/CD
Sony amplifier with 6 speakers
GUESTSTATE ROOM No 1
ToshibaTV 19"
SonyDVD/CD
Sonyamplifier
GUESTSTATE ROOM No 2
ToshibaTV 15"
SonyDVD
AMJFM stereo,CD and2 speakers
Bow thrustercontrol
Trim tab controls
Enginesynchronizer
Stabilizercontrol
Autopilot control
PLOT HOUSE:
VHF
ICOM 1CM402
SSB ICOM 10M700 Pro with automatictuner
RadarSirnrad48 miles integratedARPA
GPS plotter Trimble NavigatorGraphic II
GPS Northstar952X, SimradHS5O
Naiad stabilizer
Bow thruster
Furuno depthsoundersFCV 552
Autopilot SimradA220
RaytheonHayler
B&G 20/20 CD wind speed
EngineroomcamerascreenandcontrolsWJ45
Trim tab controls
2 remotecontrolsspotlights
Fui-uno weatherfax
Enginesynchronizer
CREWSQUARTERS
AM/FM CD 2 speakers
GUESTSTATE ROOM No 3
ToshibaTV SonyDVD
AM/FM StereoCD 2 speakers
GALLEY/DINETTE
Panasonicmicrowave
Toshiba14" TV/DVD
NC AM/FM CD
EXHIBITA-. I51
Lange Survey - Mi Barur - MV - Page $ ciii
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HULL BELOW WATER LINE *was not inspectedby this surveyor.
HULL ABOVE WATER LINE
The hull above the water line including the decks, superstructure,flying bridge and boat deck were found to be inexcellent condition including paint work with the exception of the radar arch where it is mounted on both port andstarboardsidesshowsfiberglasscracks.
FORE DECK
The fore deckconsistsof heavy duty bow roller and anchorand electric windlass,heavy duty cleats, a flush fore peakhatch, washdownoutlets, large bell, storage,and sun loungecushions.The fore deck hasstainlesssteel stanchionsandhand rails abovebulwarks. Four inte&aJ decklockers anddeck light; Side decksport and starboard,washdown system.
deck lights, heavy teak hand rails on high bulwarkswith gatesport andstarboard.
FLYING BRIDGE
The flying bridge steeringstation is on a consoleforwardcentrewith steering,enginecontrolsand instruments,navigationelectromcsseeelectronicswith two swivel chairs behind,chartplotter table andAC electric panel. Behind are cabinets,asink andrefrigerationunder, the top makesinto a bar with 3 barstoolsbehind.Accessto the pilot houseis forward on theport side. Aft are two L shapesetteeswith cushions,there is a large radar arch overhead.forming a sun shade withbimini. Aft to the seatsis a entranceto the boat deckconsistingof a dinghy hoist, Yamahawaverunner, 2 kayaks,and 2life rafts. Thereare 3 tables,4 deckchairs, charcoalBBQ and sun loungecushions.The flying bridge hasa ‘ap aroundsprayshield with handrails all around.
PILOT HOUSE
The pilot houseconsistsof a large console,extendingfrom port to starboardwith steeringcentre with enginecontrols.instruments,andfull navigation equipmentseeelectronics. On port and starboardthere are chart tableswith elecrncapanel under. Behind the steering station is a leathercover bench seat.Access to the pilot house is on both port andstarboardsideswith accesson the port side to the flying bridge.
MECBANICALLY
STEERING SYSTEM
The steeringsystemwas found in soundcondition.Both rudderpackingglandsneedadjustingor repacking.
ENGINE ROOM
The engineroom containsthe twin V-16 Detroit enginesand both generatorunits, one port one starboard.There arebatten’baWcs, electricalpanels,batterycharges,transformers,fuel filtering system,oil changingsystem,heavyduty waterpumps,salt water and fresh,Naiad stabilizerequipment,andhydraulic bow thrusterequipment.All engineswere run. allraw water pumpssealsappearto be in good condition. Engineexhaustsystem,polish stainlesssteel in good condition.Both propellershaft packing glandsappearto be adjustedcorrectly. All seacockswere activated and in good conditionincluding hoses. Hoses are all double clamp below the water line. The intake hoseson both port and starboardaft ofenginesare nasty andneedreplacing.All bilge pumpswereactivatedandare in working condition. Forward to the engineroom is art air compressor,central vacuumcleaningsystem.All water pumpson the vesselare heavyduty and in goodworking condition. There are two camerasin the engineroom viewed from the pilot house.The fuel filtering systemzs adual Racor system. The air conditioning units and both water makers with their water pumps are in a separatecompartment.
EXHIBIT A-I52
Lange Survey’ Mi Barur MV - Page 9 ciii
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INTERIOR
ACCOMODATIONS
MASTER STATE ROOM
The masterstate room is forward of the engineroom and Ml width of the vesselwith queensized bed and amirror behind. Walk aroundon threesides,on the starboardside is a night stand,a corner settee,a make uptablewith a seatunder.On the port sideis a night standandcabinets,a bureau,six drawersand lockers. There isan entertainmentcentre,a walk-in closetcedarline, and owners safe, thereis a private bathroomstarboardaft,with two vanities,washbasin,toilette, and aWhirlpool tub shower.All bathroomshaveCoreantops.
GUESTSTATE ROOM No I
Aft of the engine room on the starboardside is the guest stateroom No I consistingof a king sized bed. 2 niaht tables,bureaus,two closetsand a settee,TV and music centre,and its own private bathroom with vanity, mirrors, two washbasins,toilette andshower.
GUESTSTATE ROOM No 2
The gueststateroom No two is on the port sideaft of the engineroom, consistingof two twin berths,night table, closetand TV music centre.Thereis a privatebathroomwith vanity, mirrors, wash basin,toilette and shower.
CREWSQUARTERS
The crews quartersare forward, accessis from stepsforward of the galley. On the starboardside is a doubleberth withshelf, built ins, andhanginglocker, TV and music. On the port sideare two upper andlower berthswith built ins, bureauand hanginglocker, TV and music. Both crewsquartershaveseparatebathrooms,with vanity, mirror, handbasin,toileneand shower. On the port side aft of the crews quarters is a small lounge dinette area, with counter, sink, cabinets,refrigerator, microwave, TV and music. The captain’s state room is aft of the crews quarterson the starboardside,consistingof a doubleberth, night tables,lockerswith drawers,hanginglocker, with TV and music. There is a bathroomwith a vanity, handbasin,mirror, toilette andshower.
GALLEY/DINNING ROOM
The galley is long andU-shape,with a standup refrigeratorfreezerwith an ice making machine,a 4 burnerelectric sievetop with a warming oven under,there is a separateelectric oven anda microwave.There is a long Coreancountertop witha doublesink, dishwasher,wash compactorand garbagedisposal.There are ample cabinetsabove andbelow. The galleyfloor is tile. Aft of the galley is a formal dinning room with a long table with 9 chairs.
MAIN SALON
The passageway betweenthe galley, dinning room, andmain salonhas rnarrnol floor tiles. The main salon is Ions andfull width of the vessel.Forward on the starboardsideis accessto the dinning room/galley and up to the pilot house,Onthe port side is alsoaccessto the pilot housewith glass cabinetsandmusic centreandbetween.On the port side going aflis a roundtable with 4 loungechairs, aft of this is a wet barwith 3 barstools.Behindthe forward endof the bar is accessto the aft state rooms below. On the starboardsidegoing aft are two lounge chairs and a setteecentrewith two roundtableswith lamps,andtwo largerround tablesin front of the settee.Aft of the main saionare sliding doECjHtBfli*e. Iaft dcck. 53
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AFT DECK
The aft deckhas accessdoor to the swim platform via a stainlesssteel ladder.The floor of the aft deckis teak in goodcondition. Thereare two tablesand a numberof chairs.,and2 Lewmar500 warpingcapstans
INTERIOR COSMETICALLY
The interior cosmeticallyis excellentand like new condition through out. The interior of the vesselhaven’t been totallyreplacedless the five yearsago. All bright work, vinyl hood lining andvinyl wall coveringsare like new. The upholsteryis in excellent condition through out, all carpetingis in good to excellent condition through out. Bathroomshave floortiles, all countersand bathroom vanities are of Corean. All furniture in the vessel is of good quality and in like newcondition.
COMMENTS
" Mi Barur "is a vesselthat hasbeenwell maintainedand is a credit to herowner.And whenrequirementsarecompletedshewill be readyfor herintendeduse of coastalandoffshorecruising.
REQUIREMENTS RECOMMENDATIONS
Updateflares ,EXP[RED January007, difficult to 1.- Treat andpaint flangeson large aluminumports onobtain in Mexico hull wherenecessary
SUMMARY
In accordancewith the requestfor a marinesurveyof this vesselfor the purposeof evaluatingits presentcondition andestimatingits marketvalue and replacementcost, I herebysubmit my conclusionsbasedon the precedingreport. Thesubjectvesselwaspersonallyinspectedand found to be a well-constructed,appointedandcomfortablevessel.
Subject to corrections of the recommendationslisted in this report, and predicatedon the assumptionengines andmachineryare in working order, the vessel is consideredto be "fit for its intendeduse" of recreationalnear coastalcruisingandoffshoresailing.
SURVEYOR’S CERTIFICATION
I certi’ that, to the bestof my knowledgeandbelief:
The statementsof factcontainedin this reportare true andcorrect.
The report analyses,opinions, and conclusionsare limited only by the reported assumptionsand limiting conditions,andis my personal,unbiasedprofessionalanalyses,opinionsandconclusions.
Observationsand findings are limited to that which is visibly accessible.
I haveno presentor prospectiveinterest in the vesselthat is the subjectof this report, and I haveno personalinterestor bias with respectto the parties involved .My compensationis not contingentof the reporting of a predeterminedvalue or direction in valueor direction in valuethat favorsthe causeof the client, the amount of the value estimated.the attainmentof a stipulateresult,or the occurrenceof a subsequentevent .1 havemadea personalinspectionof thevesselthat is thesubjectof this report.
Attending Survcyor:Cecil M. LangeSA, Member-Societyof AccreditedMann e Surveyors EXHIBIT A - I
54
Lange Survey - Mi Sawr - MV . Page ¶ 1 of 11
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Jun 1603 O5:tJSp- -. p.1
Jun 16 2003 il:13BM HP LiSi RJET 3330 -____
HPaMARKYACHT & SHIP BROKERS
2S Shellerktand PaWs, Sail?.t SanDiego. CA 92’IDSfig .72S-2644Phone 619 222-43s2Fax
c*nutujflauSIVE LISTING AGREEMEN7
This Exclusifl/Ctutral Lis6n Agreannt defino the tarn and canditigos‘whereby the undetsigried aloe mana&emeularia
brycafier celled Broker arcc to managethe isle of theVessel d,cribed belowor behalf of the rsignvA seDer!egcnç
benaftn calledSailer.
1. Seller ltoz eby grats to. Broker, the eclusiyc risjit to managethe saleof the Vend describedbelow togetherwith all
sea menbineflt.furnishings mid other estatesbelonging to the Vossel ‘.t.cther or not now on board. at the askingpticc of
.400.000.00 Cr any aehe,-GrassSellingPriceor tenosacceptableto the Seller ‘which flat Ito gob discretion
artesSler.
2- Selleragreesto providepbuu,gra$s,dnv4ngsandotter detailedinforntion to theBroker; to provide eonvestisflandreasonableaccessto the Vesselso that saietpersoasaidotherbrokenmay showtheVenetscdteit Sellerandhis guessarenot
ord Ic keep Brokot infoirracd of changesin 1ocicn, price, condition, inveetoryor apecifitadonsof theVenal;10 arrange
for eli appoinureottwad oilers mad,by anyoneto be n*de only throaghthelisting Woker to provideVessotroginratiuctandproof of oswtenbip .tthneof eel; andw emnic the aismarypurcbaaeagreementin abc cvcntBroker finds a Buyerfor the
fand.
3. The tam of this sgnerI,t Is for Onsflax- .lt&. days conEncing6I1BI3 md tecrnjnsjing 611Jo4 - wileu terminated,Ath wrtttni notice
by either party to the other as least *fl n*bi. ilL day; tIOT to the detaminedexpiration datt
4 11 requeStedby Brokcr Selleryajit providetheinmonnationrequiredbytheSElLER’S SPECInCAflONSHEET. Basednoinforsnatinnprovidedby Seller,Stokerwill preparea listing report mid lot brochurefor distribution to prospectivebuyersaidoU,er brokers‘w4w aw repreeesflpotentialbuyers,and shalt misw any andall inquiries. SailerhcrebyauthorizesBroker toshare this listhg With other brokers. Wokershall presentall oflbn Broker receives.dthoutneeptiarito Seller for bit seriouscoasidnion. Seller agreesthat Stokerk providing a valuableevrvicr in the distribution of information and thenmrketingof Scum’s Vessel. ThereforeBroker is mzthnrizadarid directedto dIstributeinfornmtion describingtheVesselby m,y and altgaazonablo means, including but not tited to idvenisiuganddisaibutionon ategttlarandcontinuousbasil..
5. Scil& seknoalsdgesandwarrantsthat theVesselWiB be t,amforrcdto Bt’c freeanddearof any and all des5,Stuns,Ibis endencumbrancesof anykind including mwidme liens; exceptfor thoc e,cluarionsspecificallylisted on the SEILSt’SSrJ1CA1lONSHWETattacbodheretoor providedseparatelyin writhig.
6. The SdIieragreesgo pay theBrokerarnintinumconna!5ionof S____________or thecolmiussionof 10% percentwhich everis greaterof the GrossSellingbce if, &szing thetarn of this Agrcezcait,a buyer is procuredwhetherby Broker,Sclc, other broken or anyone alec vto is readyendnifling to buy, lr.dt or orchangeany interact in the Vesset ibisAgreetrsntsuptrsedaall otherprior listingartennIswhich ‘nay havebeesenteredinto forthesaleof this Vessel.
1. Seller.bat! pay theeormzüsionspecifiedis parxaphsix 6 shouldlie, or anyoneeli e, within ccc1 yearafter thedateof eermàtation of this Agraaaait,sell or nonsforby tradeor otherwisethe Vesselto aBuyer to whom¶ftsscl informationhasbeen provided by CT throughBrokerduringthetermotthhAgreement.
1. It is spacifisallyimdetstoodaedagreedthatBroker dots notassumeandis not delegatedcase,aatodyor control of theVn,et by reues. of This Agrenmnatt. le the event theVessel Is etoredat BrokerSpreáses,Broker is not responsiblefordamages,tossor theft of any lUnd to to Wssdor her gearorequipment.Sellershell wry his ownrine lnsunnceØ&iJlmidP. &fl and, upon request peoviiie Broker with a comy of said policies. Sellershill besoleLy responsible fox aM storageaidmarinahanditagcharges.if applimbl; taitessotherwiseagroedlo in ‘writing.
CLA-5199 Page I of 2
Copytt ISPP Califrais ‘Jet Broker. AssoninirnandCQpWtUWOOIJZyN.kswa& HunchThis tonsrcd.cadby amnilstorYsaw,S.*nn 100.116-102?
EXHIBIT A -255
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Jun is as 35:OSpI P.2
Jun LS 2003 I1r1SRP1 HP? ,LRJET 3330
9. Any controversyof claim ajislug out or orrslahngtothii Agreement,or theb,cacbthereof,.shall be decidedby binding
rbkuaiiozIn accordant.withijie Axbiltetian Rules of theCaliforniaViiit okers Assoclalion.an setforth in theodiüonof
the CalifornisYochl BrokenAssocistlonArbitrationProceduresManuel.in effectatthe time thedairmis broughtandjvdzncat
upon the.war&s tenderedby theAbitrators may he enterediii may Courthivingjuxls4iotioa thnieot It is furtheragreedthat
the losing petty agreesto pay all incurredcostcorixbitrMiOn including reesontblcattontq’sfees. This weemtIlt sEat! be
conslruiii aceorOncewith the lawe of theStateof Califoniia
10. salter acknowledgeshaving amdastoodthe tents of tis AgTheWStt that Sellerban receiveda sgne4cop of this
Agreement. that this docaotntmpresentsthe entire Agrramaltof these patties. dim no other rcpreeeoiatioes.urraatiet.
gueranten of saleorpromisesoI.ny landhave besswadeto theSellerother thanthosesetforth lsaein, and that thisAgreemmfl
is binding on andshall inureto ‘he baietit atsit htira,CZeeUIOTS, successors,and assignsof both Seller mid Droker.
ii. In theeverfi a sale is not consummatidbecauseof Seller’s failure to çatf°tfli. tori the f1t commissionshall beduo mid
ptyableuponsethfailure, Etasateis notconstnwnIcdbrcuxscofBiiyer failure to paforn mid *1101 anyportoit of Bwyest
deposit ii deeresdliquidated dances.Selleragreesthat nchaitt shall be deemedliquidateddamagesandshell first be
wptied to pay all expensesincusredby Brokerin attemptingto sell the VesseLinoisdirig,but not licthted to surveysmid haul
out feesandtheremaindershall be divided equally betweenBtokeraidSeller,providedthatBreker4sibarcshellnotnccedthe
commissionsetforth in this Agreement.
Ia SrOUIII Solle detainingthaI it is advmatngeousto donatetheVessel to stnatmpt orgwairstiondurinetheterm of this
ABra.i.cait or fthiia six®oiondtsthereafter,Sdlcrshall not be obligated Iop &oka sWokeragecomitssioa. Seller agrees
however,tat * doostioctwadedaring the writ of thi. Agrermeatwill be handledby Broker, who agi to hnadlethedonation
without thatge tote Seller, although a 5ndetsfee may be paid by *etn’cxcmptorgenlation.
V&ELNAJ4S: ftSaon LENGTB ONDECK1 92
MAI’flWACI*JREIt B.ttfi MCDaYEAR 3.999
MOcEL
________________________________________
BOAT TYPE: _Jlattaa&.EQtQcsmcht,_
tOP/Rha
___________
HUllS:
______________________________
STATE100*:
__________________________
SdlerM,leanepsioty SeareaCateote none PhonE .- -
SellerNamepleaseprint: Work fate: -.
Authorized Signatwe
_________________________________
ma GulIPB
Address:
________i37
flastfioujt 5t ijsj,tø22j________ VAX flioce: 542-637-3122
City: Car
_______________
Stats: Zip; ....9929.L..,
&ok&Agent: Michaela1irk
CompanyName:___________________________
_______________________________
AuthothedSignature:_______________________________Date:
_________________________
CL4-5f99 ?afl 2 of 2
CanwWil 19fl C.$tomiY.chtBrokers MIocäI,pnwdCoMmePWadis7 ?bkws.ak Ru.aiS£ensp.ca.cdby Poma.isaorPorn. Bothisi. aoo-au-1o27, korgeCalcotcacknonlcdgcsthereis aS94,755.16lieu Mikt Hallmarkstill ml theunset 51M0N said a8roesThat
this ties will besatisfiedupon saleofthe vessel.Signature Date
EXHIBITA-256
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 11 of 40
?allmark Yacht and Ship Brokers2525 Shelter Island Dilve, SuiteBSan Diego, CA 92106, USA
http:14’achtwond.com/hallmarkTel 619 226-2644Fax 619 222-4392
Email [email protected]
92’ HATTERAS RAISEDPILOTHOUSE
* Year: 1989Price: USS 2,400,000
* Located in San Diego, CA* Hull Material: Fiberglass‘Engine/Fuel Type: Twin Diesel* YW# 20704-7751 02* Sale Pending
Please contact owner’s agent, Mike Hallmark at 619-246-6676, for further details.
Builder/DesignerBuilder Hatteras
DimensionsLOA: 92’Displacement:Ballast:
Designer: J. Hargrave
LWL:Draft 7’ 6
Beam: 23’ 10Bridge Clearance:
EnginesEngines: Detroit DieselHours: 0
TankageFuel: 4360
Enginess HP: 2100Cruising Speed: 18
Water: 540
Engine Model: 16V-l4YTl’sMax Speed: 21
Holding:
Accommodations
The 92’ Hatteras is a raised pilothouse motoryacht, two deck design with spacious bridge deck and tenderstowage deck. The main deck has a formal dining salon with banquet galley forward, full beam salon andnearby powder room. The lower deck includes six staterooms and heads served by three separate stairwaysfrom the main deck. Natural and dyed woods are used throughout the vessel to compliment a variety of
Hallmark Yacht and Ship Brokers ExHIBI-r9ke:3
r HALLMARKYACHT AND SHiP BROKERS
2525 Shelter Island Drive, Suite B. San Diego, CA 92106Tel 619 226-2644 * Fax 619 222-4392
r
57
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 12 of 40
r
AJtRIVEDERCI ifi92’ Ibtteras Motoryacht, 1990
Length Overall:Beam:Draft:
92.08’ 28.06 meters
23.83’ 7.26 meters7.50’ 2.28 meters
Year Completed: 1989/90
Type: Raised Pilothouse Motoryachtflag: AmericanBuilder: Hatteras Yachts U.S.A.Naval Architect: Jack HargraveInterior Designer: Susan PuleoConstruction: Fiberglass hull, superstructure and teakdecks
Main Engines: 2 GM 16V-149T1 diesels with 2,lOOhp each
Electrical: 24VDC, 120/240V,50/60 Hz2 50 Kw Northern Lights diesel generators
Speed: Maximum: 23.5 knotsCruising: 20.5 knotsEconomical: 14 knots
Fuel:Water:
4,360 U.S. Gallons540 U.S. Gallons
16,503 liters2,045 liters
1500 nautical miles @ 14 knots
Accommodations: Sleeps8 in the owner’s party in 4 double staterooms, pluscrew accommodations.
Miami, Florida
$3,250,000.USD
411 spccrtc, capuclilex. consun,ptirn,etc. arc app?rnianatz’ or nuanuged: mcnsitre,nc,,t, can also be approxiniate. Specijicadons are providedfor infonnallon only and particulars berth, obtained fsoru so,e,rcs believed in he Correct. Itta an not guaranteed. Buyer should intEract his agevuand/nrxuriscyurtt check all dctalA- far z.cruntcy. Offered .,abjecz u’ pdi’r sale, price .v,d,’or Inventory change, or withelrawalfrom zhc znat*ctwithout noiLfi cat! on.
EXHIBITA-4
Spcciaiists in the SaJe. Pu,ciusc.Cluner & Coneruccionoltbc Worlds Fthes Yachts
Tankage:
Range:
Location:
Price:
1535 5ouchsr 17th Street * Suite 206 * Fort LaudSale.Flodda33316’ Phone 305-525-51 fl * Faünilet 305-525-5165 58
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 13 of 40
* ARRIVEDERCI 1092’ PAGE 2
rACCO1VEMODATIONS & LAYOUT:
ARRJVEDERCI III is a raised pilothouse motoryacht, two deck design with spacious bridgedeck and tender stowagedeck.
The main deck has a formal dining salon with banquet galley forward, full beam salon andnearby powder room. The lower deck plan includes 6 stateroomsand heads served by 3separate stairways from the main deck. Natural and dyed woodsare used throughout the vesselto compliment a variety of suede, fabric and silk panelled walls and floorsof upgraded carpetsand marble.
Owner’s Stateroom:The full width owner’s suite is located forward of the engine room and is accessedfrom astaircasejust aft of the pilothouse. A king size bed facesaft, offering walk-around capabilityand a setteeis just to port. The large ensuite head includes a whirlpool gardentub with his andhers lavatories and bidet. This stateroomalso features a completeentertainment center andgenerous walk-in closet. Beautifully accented, the owner’s suite offers privacy in verysophisticatedsurroundings.
Guest Staterooms:The guest stateroomto starboard aft offers a king sizebed, his and hers closetsand an ensuitebath with whirlpool tub and two sinks. The guest stateroom to port aft includes two twin bedswith an ensuite head with shower. The guest stateroom forward to starboardfeatures a walk-around queen bed with an ensuite headwith shower.
Main Salon:Aft on the main deck, the 20’ X 24’ full width salon includes a large wet bar and customentertainment center. A full bulkhead with double siding glass doors opensto a 9’ X 20’ teaksoled afterdeck. Furnishings include a large, sumptuous U-shaped sofa to starboard andcoordinating game table with four upholstered chairs to port. The main deck powder room islocated adjacent to the starboard companionway. There is a custom Lite Touch lighting systemthroughout the main deck.
Dining Salon:The formal dining salon offers elegant seating for eight around a custom sculptured table.Interior design elements feature raw silk wailcoverings, alternating smoked minor panels,coordinating Roman shades and brass inlay accentson the custom dining table. There is acustom buffet service area with china and stemware storage below.
Galley:The fully equipped custom galley is locatedforward of the dining salon. The striking black onwhite appearance is complimented by Fountainhead countertops throughout and hand-laid tileflooring. A private entrance from the exterior allows crew accessto galley and crew quarters.
Crew Quarters:Located down forward steps, forward end of galley and include the Captain’s cabin with doublebed to starboardand private head. The port crew cabinacrosscompanionwayfeaturesan upperand lower berth with a private head. The crew lounge offers a dinette, refrigerator, E*1pIT A - 4steel sink, nücrowaveJconvection oven, cassette tape deck with AM/FM stereo receiver,
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 14 of 40
ARRIVEDERCI ifi 92’ PAGE 3
ACCOMMODATIONS & LAYOUT:continued
speakersand color T.V.. Thewasherand dryer and additionalfreezerareconvenientlylocatedin the companionway.
RaisedPilothouse:Locatedforwardofthe main salonthroughstarboardcompanionwayhasfull instrumentationandcustominstalledelectronicsseeelectronicsand navigationequipment.Chart tableto starboardand custom Captain’s desk areato port. There is comfortablelounge seating for two withexcellentvisibility forward.
Flybridge:Locatedup stairsvia aft, port end ofpilothousewith full controlsandinstrumentationin additionto custom installed electronics, custom two-tiered radar arch and a centerlineentertainmentcenter with wetbar, icemaker, refrigerator, storageand seating. Port and starboardis L-shapedseating with storageand the boat deck is furtheraft holding a Larson boat and hydraulicdavit.
EngineRoom:Access to the engine room is via a watertight door in the passagewayleading to the aftstaterooms. With twin Detroit Diesel l6V-149T1’s, the engine room is well laid out withexcellentaccessto engines and machinery.
GALLEY EQUIPMENT:
1 GE Monogram Seriesrefrigerator/freezer1 Thermador convectionimicrowave/thermal oven1 Therinador trashcompactorI ISE in-sink garbagedisposal1 Silhouette by Broan ventilator1 Thermadorwarming drawer1 Thermadordishwasher1 ThermadorelectriccooktopFull complimentof chinaand silverwareFull compliment of cookwareNutone food center
ELECTRONICS & NAVIGATION EQUIPMENT:
Communication Equipment:1 Sailor SSB shortwaveprogram100/B automaticradio telephone1 Sailor Duplex VHF radio, programRT146 dual station - main1 Sailor Duplex VHF radio, program RT146 single station - auxiliary1 Sailor Duplex VHF radio, program RT146 single station - flybridge1 Motorola Tritan 880 Marine cellular telephone1 Furuno 208A weatherfaxwith Navtex * EXHIBIT A -41 SharpUX3SO telephone/copier/facsimilereceiver 60
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 15 of 40
AIRRIVEDERCI 11192’ PAGE 4
rELECTRONICS & NAVIGATION EQUIPMENT:continued
Panasonic12-stationbusinesstelephonesystem with intercom/facsimile/cellularinterface
Navigation Equipment:1 Robertson RMP CommanderAP9 MKII dual station auto/manualpilot with remote1 Hokushin Raytheon CM2300X gyrocompassand repeater1 RaytheonM92 color CRT, 25Kw/l2ONm radar/plotter with 9’ antenna1 Anritsu RA71 1CA 6ONm color/radar auxiliary1 Trimble navigation Navgraphic H, dual station, Co. GPS/Loran C1 Magnavox MX5 102 transit satellitenavigator- pilothouse1 B&G Hydra-330 log/windf speed/depth/tempinstrument systemwith remotes for flybridge1 Furuno color video echo depth sounder FCV-5521 Ray 410 hailer with remote, 2 speakers
ELECTRICAL SYSTEM:
24V DC and 120/24kW, 5060 Hz service2 50 Kw Northern Lights diesel generators
DECK & HULL:
Tenders& Toys:1 Larson 165 SenzaBowrider with 9Ohp Johnson outboard and depth sounder
Deck Equipment:2 Lewmar model 55 stern windlasses- port and starboard1 Lewmar model 5000bow windlass with 1/2" chain catI Marquipt 20001bcapacity hydraulic davit1 Swim platform with ladder and gate1 Pool-N 2971b stainlessanchor1 1/2" grade 80 galvanized anchor chain1 Varnished teak caprailKahlenberg thple trumpetair hornsCentral vacuum system -
Teakdecking on aft deck
SafetyEquipment:2 RCL 600 6 million C.P. remote controlled searchlights2 Givens 8-personlife rafts
‘ SecurityEquipment:PanasonicWJ-450digital quadsystem with scanningcameras- engineroom
Fire Fighting Equipment: EXHIBIT A - 4Fixed Halon 1301 systemwith automatic’and remote manual releases 61
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 16 of 40
AJUtIVEDERCI m 92’ PAGE 5
MECHANICAL EQUIPMENT & ENGINE DETAILS:
Main Engines:2 GM l6V-149TJdieselswith 2, lOOhp each
OtherMachinery:Naiad 301 stabilizersFuel filter/water separator systemfor main engines and generatorsElectric fuel primer fuel transfersystem- enginesand generatorsEmergency bilge pump system with deck mount dieselpumpLube oil changesystemWater cooledunderwater exhaust systemAir conditionedengineroomHydra-powersystems:42hp hydraulic bow thrustersHRO system 10 watermaker- 1200 GPD capacityHRO system10 watermaker- 600 GPD capacity
Air Conditioning:Chilled waterair conditioning system
OTHERFEATURES:
Remaining 5-yearDetroit Diesel warrantyeffectiveOctober 1, 1989
REMARKS:
As the former flagship of Hatteras’ CustomMegayachts,ARRIVEDERCI ifi is equippedwithevery amenityimaginable. She featureselegantstyling and auniqueinterior designedby SusanPuleo. From Paradisomarbleentrywaysto hand-dyedwall coverings, upholstered silk walls,pearlizedleather headboard andgourmet galley, fully equippedwith the finest English china andimportedcrystals,ARRIVEDERCI mis unsurpassedin her outfitting anddecor. Theequipmentlist is extensive and all systems were designed for long term reliability and convenientyachtmanagement.
ARRIVEDERCI Ill is a serious bluewater cruising yacht with a world-classinterior.
EXCLUSIONS:
Personal items of ownerand crew
EXHIBITA-462
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 17 of 40
mxIw
-I
a
UPPER DECK
t 0 W R U F C K
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 18 of 40
ABM 95302812 CañonStreet SanDiego, 0492206. 6j9 226-8561
PolicyofinsuranceJn considerationof the premium as hereinafter stated,the insurors named herein do hereby insurethe
insured namedhereinfor the respectiveproportionssetoppositetheir respectivenames.All subject to theterms and conditions of the forms and endorsementsattached herein:
DECLARATIONS
.... .
--*..-..
%wseAddressth.!t9.EJ2?CA 90212-0037
--
Lospayee,Ifany...!!Q$94L..Qc4r -
Descriptionof vessel 2L.........2.?..’ ..... ..:iLmi
.
IYEAR LLNtflH TYPE ENAMEl
CoveragetobeEffectiveon l3t1dayof 19 ..?UntUthdllt1dayof 19..9.fl.12:1 A.M. StlhdMd lime at the .4d,,ss o flatd kuund
Hull1nsunnce:AmountofuniceandzgreedvaIuauons
..
Each loss, if any, underSectionA shall be subject to a deductibLe of 5 28 25000 uniesstheaccide3ltcoveredbythis insurance resultsin the Total or Constructive Total i.cssof the Yacht inured.
Protection 4 Indemnity Insurance: Total limit any one acctdentSection 5 and C combined $ 9.qPIncluding Longshoremen’sandHarbor Workers’ compensationinsuranceper SectionC.
Medkal PaymentsCoveratc:Total Limit any one accident 5.... __.....ãw9.9.f.:9.2
..PORT
RISKNavigational Limits - ......
_....--_.
5peatConditions: PRIVATE PLEASURE USE ONLYForm E&M-1 90 Applies 1ectronics Endorsement 5Personal Property Endorsement #1 Included Crew Endorsement #6Tender & Motor Endorsement #2Towing Endorsement #3Uninsured Boater Endorsement #4Amtua[ Premium:
..AJ!LCPA
in wibtesswhereof,the insurorshereinafternamedhavecausedthis policy to be issuedandsignedby aduly authorizedofficer, attorney,or agent at
Pj.ggL..QA
this.t ,L.44.4y ,w..9J.
By
* EXKIBITA-564
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 19 of 40
.&sp 08 aooS S:24RM HP LASERJET 3330 p.1
li4uvth I. BendezsoaCocunande4USCORet
2726PBM-I SbehnistandDriveSan Diego, Califotmia 92106
Type: T4attrrwt }2 twin niece] 19n nindel nksd pBnt1iniue
0309314
SIMON
Page? otiS
Mewbcnkdpincludes:NAMS, ABYC
Telephone:619 224.3164Facsimile: 619 588-7607
MARVIN HENDERSONMARINE SURVEYORSINC7 September2003
CONflLTIONIVALIJATION SURVEY ECU P91 PU*CKASE, tNSVRANa, FINANCE PURPOSESFOR TUE EXCUJSIVEUSEOF ARSENIOPARELL
AflENnON: THIS SURVEY IS NQ’ TO BE USED FOR TUZ BENLIZ? 05* BUYER OR OWNER OtHER ThANNA3WD ABOVE. This uvcy report ceasticutesonly a szsIneotofcur opinionbatedon the condjctcngwe found at tine ofwq inpcc*ica. It is not a warrtnty of SM coaditoo of the veal. This sw’vcy is stbjc!ct Ia the coodidonth we and the individualsurveyor &e not to be held rcspousiblc for ay or omission, default, ucg1gcna, mistepteicntedonor misstatementin this reportJr is also Saul pwsuant to the terms of thenrk ordersignedby thecutoa DcSIsot say rtpoft ateIhGUS to bc SlebIebutWB Out 1uaw$Sd.
C13Jl tin WAXRF.Q’
Owner: -
Address:
________________________________________
r Registrafion: U.S.flnnt ri dCertificntanf flncnnirntatinn
Vessel Service: kaeyeatinnnl-
Hailing Port Camjtnn CA
Built By: Hnltemc Vsr}it
At; New Ben, NClISA
YearBuilt: IQRQ madal 1990
Designer: I lThrgrave
Bull ID. NuuibenMAT flTlfll TQQfl
__________
FormerNaxnc ARRIVEnPRCT mAccommodadons w!rtiling nnwipcnestti4 fnT 7 neycons in ‘ qtntsrmmg +1in etaw qnntns
CruiseSpeedapproxkts: repntn1 1 1mnu,tn
CruisingRangeapprox.urn: wit d.nninsf
flNDER&Latvnn Senzn Rnwi4dn wflThnlnhncan nithnird
SURVEYED: 4 Seitnribpt 2001not of w2terflrigrnhl Reisn Wcwkt San fliga CArth,nm, ide Mørma, San fliagn CA
By Requestof: Arcertin Parril flinenkwg 147 CMAnznisUr4rnCt Mt 1 P 11 %91
ESTIMATED VALUESReplacement: s’csnnpm no
Market: t7
EXHIBITA-6
.flyhridp inotnr yaeht
REP’JRi’ OF StEtVEV
VesselNameSIMON
ornczaI Nurnb.r .925461
65
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 20 of 40
Marvin D. HendersonCommander,USCO Ret.
2726 PEM- I ShelterIslandDriveSanDiego,California 92106
0309323
MTBARIJR
Page 1 ofIl
Membershipincludes:NAMS, ABYC
Telephone: 619 224-3164Facsimile: 619 588-7607
MARVIN HENDERSON MARINE SURVEYORSINC17 September2003
CONDITION/VALUATION SURVEY FOR PRE-PURCBASE INSURANCE, fiNANCE PURPOSESFOR THE EXCLUSIVE USE OF GEORGE CALCOTE*
AflNTION: THIS SURVEY IS NOT TO BE USED FOR THE BENEFiT OF A BUYER OR OWNER OTHER THANNAMED ABOVE. This survey report constitutes only a statement of our opinion based on the conditions we found at time of oursurvey inspeetion It is not a warranty of the condidon of the vessel. This survey is subject to the condition that we and the individualsurveyor arenot to be held responsiblefor any ertor, omission,default, negligence.misrepresentationat misstatementin this report.It is also issued pursuantto the terms of the work order signed by he customer. Details of survey report are thought to be rejiable butare not gu&anteed.
Vessel Name: MT BARUR
Type:
Official Number:Owner:
Address:
Registration:
VesselService:
Hailing Port:
Built By:
At:Year Built:
Designer:
Hull LI. Number:
Former Name:Accommodations:
CruiseSpeedapprox. kts:
Cruising Range approx. nm:TENDERS:
SURVEYED:
By Requestof:
ESTJMATED VALUESReplacement:
flePever 70 twhi ñjftcel 1993 pilot hnnsenffchnremntnryacht
rF 475 SS former99377nnt currently t J’SCG flnctnne.nfex
Arccnip Ca,a Farell & Mnrm Mrkmann FacrlI
Bnx 6O61 San fligo, CA 92l66-R61
State 1’ ThIifnrnTh Cer1i&te it Nnmber
RecreMinn1San DiegnCA
Dni YachtCo Ltd.Knobsiiiiw, Taiwnn
Arthur DeFeyer
nGBi000gAlg3NRW ADVENT! iREberthingj’nr nwnfgi ies.ts in 4 staterflOmR
xeirted 10 15 maximum
nnt ileterrnjned
Aehillac SCX 12 2 inflatable 1-11N ACR000ROflR7Pvinnide 25hpnntbnsrdengine Sethl No 6046R1447
JlScptemher 2003 dnnkside Mgi-inn Palmim I n Pa; ECS. MAximnd iinderwnv
fllente 4012 Long Beach Blvdhina Bench CA 90R07
iZX00000X
Market: SI 4Cift000 flU EXHIBIT-A -7
REPORT OF SURVEY
66
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 21 of 40
HALLMAR KC!1T AND SHIP BROKERS
252 ShcJer island Drin’. SniaeBt Snn Diego. U. 2 1 Li,
Tel 6] 9 226-2644 F.n 619 222-4392
http://yachhkorldcorn/hallmark
2525 Shelter Is’and Drive, Suite B
SanDiego, CA 92106, USA
Tel 619 226-2644Fax 619 222-4392
Email Hailmarkyachtpcdap. corn
- ‘7nJ:3 a5,.u., 34
- :yL:t
,.-. -c,-_ t -. ‘S --
‘..** rVk’sc4I.
__
Iri11i.1I
Many upgrades n 2005/2006 [rcludfrig:
77 Osfever Motoryacht
* Year 1993* Current Price: 118$ 1,100,00002/06* Located in Acapulco, CA* Hufi Material: Fibergfass* Engine/Fuel Type: Twin Diesel* YW#20704-1496775
AaH new 6 fiberglass fuel tanks2 New fiberglass water tanksAll wood in eiigirie room rep’aced with fiberglassAll sound nsuiation replaced in engine roomAlt 4 new vacuflush oversize toiletsFuruno2 station navnetAU new tv flatscreen & dvd in all stateroams, main statercom. 42 w/hcme U,eaterAll new batteries january 2006New teakarid hofly floors in 2 stateroomsAU newfaucetsand marble sink topsNew stereo system in salon and flybridgeMajor service to water maker in 2005 110W n 20006Major service to both naiad stabilizersAnchor winch overhathNew wema fuel gauges for aD fuel and water tanks
EXHIBIT A -867
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 22 of 40
HALLMARKYACHT AND SHIP BROKERS
2525 Shelter Island Drive, Suite B, San Diego, CA 92106Tel 619 226-2644 * Fax 619 222-4392
Hallmark Yacht and Ship Brokers2525 Shelter Island Drive, SuiteeSan Oego, CA 92106, USA
74’ Defever Motoryacht
*Year 1993* Price:USS 950,000* Locatedin San Diego, CA
I-iutI Material: Fiberglass* Enghe/FueI Type: Twin Diesel* YW# 20704-1208684
http://yachtworld.com/hallmarkTel 61 9} 226-2644Fax 619 222-4392
Email [email protected]
Contactowner’s agent.Mike 1-taitmark,at 619-246-6676for furtherdetails.
Builder/DesignerBuilder Defever
DimensionsLOk 74’DisplacementBaflast
LWL: 64’Draft 5’6"
Beam: 11’BBñdgeClearance:
EnginesEngines: etroit blase!Hours: 0
Engine Model: 6V920DE0Max Speed:15
Tan kageFuel: 1500 - Aluminum Water 434-Stainless
EXHIBITA-8
Designen
Enginess HP:565CruisingSpeed:11
Holding: Yes
Hallmark Yacht and Ship Brokws 88
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 23 of 40
r
Galley
* Gafley Up* Refrigeratorw/Feezer* DeepFreeze* 4 Burner Electric Stovew/Oven* Self Cleaning Oven w/Broiler* Dishwasher
* GarbageDisposal* Microwave/Convection Oven* Trasheompactor* Conan Countertops* Icemaker* Water Heater* Pressure WatGr System
EIectronics/Navgation
Electrical
Trimbie Loran w/Autopilot Interface* 2 RobertsonAutopilots* 3 Compasses* Rudder Angle IndicatortTrimble NavOraphics GPS/Loran
Trirnble Navigation Chartcfrive* FuwnoOPAX Weather Fax* DepthSounder* Loud Hailer* ODEC Monitoring Contmls
* Anritsu RA-720 98 Mile Radar‘Anrltsu 48 Mile Radar
kenwoodSSB Radio* Kenwood VHF Radio* Intercom* B&G WindspeedLndicator* AM/FM CassetteStereo
Deck/Hull
12V124V DC & 11QV220V AC ElectricalSystem
* NorthernLights 20kW Generator
* Bruce #125Ancbâr* 2 Anchors‘Mchor Davit* SowPulpit w/RaIIs* MooringCoven* FlyMdgeCurtains‘CoastGuard Safety Package* PR!’ Deck* Fresh& Saltwater WashdownSystem* ElectricDinghy Davits* 5 Person13’ Novurania Dinghy w128
9 Batteriesw/’Paraltel Switch40 Amp Battery ChargerDocksideElectrical Cables
* Maxwell 3500 EiectilcWindlass* Fenders & Lines* Life Jackets/Rings
Navigalion Lights* Electric Contiolled Search Light
SwimPIafforn* SwimLadder* WindshieldWipers
Mechanicaw Engine Equipment
EXHIBITA-8Pp2HallmarkYacht andShip Brokers
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 24 of 40
r
Remarks
* Cnjisair SMX Reverse Cycle AirConditioning
* Naiad 5’ Stabilizers‘Automatic & Manual Halon Fire
ExvnguishingSystem* 1200 Gallon/Day Watermaker* Hydraulic Wheel Steering
* 8 Automatic & Manual Bilge Pumps* Electric Holding Tank Head* Freshwater Cooling System* Fuel FUters* Lube Oil Transfer System* Engine Synchronizers* Engine Alarm & Emergency Stop
Engine Fuel Shut Off Valve* Raw Water Sea Strainers
This vessel offers a tremendous amount of efficiency in its layout as many twin deckmotoryachtscan do."Mi BARUR" has complete,single level walk arounds, Which makes docking and mooring a much easier task toaccomplish. The two large sliding glass doors from the salon open to a full 12 beam, totally covered aftdeck which effectively expands to another large area.
Usctakmer
The Company offers the details of this vessel in goad faith but cannot guarantee or warrant the accuracy ofthis information nor warrant the condition of the vessel. A buyer should instruct his agents, or hissurveyors, to investigate such detabs as the buyer desWea validated. This vessel Is offered subject toprior sale, price change, or withdrawal without notice.
EXHIBITA-8Hallmark Yacht and Ship Brokers
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 25 of 40
flgllntadc Yacht And Ship BrokersSanDiego,CA bflpjw,yathtwoiid.com/corei1isSgfp...7O4&uri&hos1ur1tha1hnwt&&ywo=h2jflma±&
YACHT AND SHIP BROKERS2525Shelter6land Othe,Suite13, n Diegn CA
Tel 619 226264492106
Fa 619 222-4:192
74 Defever t4otoryacht
* Year: 1993* Current Price:
US$ 950,000* Locatedin San Djego, CA* HuU Material: Fiberglass* Engine/Fuel Type; Twin
Diesel* YW# 20704-1208684
Additional Specs, Equipment and Information:
Builder/DesignerBuilder: Defever
DimensionsLOA: 74’ IWL.; 64’Draft: 5’G"
EnginesEngines: DetroitDieselCruising Speed: 11 Max Speed: 15
TankageFuel: 1500 - Water: 434 -
Aluminum Stainless
EXHIBIT A-B71
Engines HP: 565
Beam: 178"
Engine Mode!:6V9ZDDEC
Holding: Yes
-S
HALLMARK
cfick on huage to ent.,pe
aSuidEtrnilFinanceh
r
9/29/o4 it:58 AM
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 26 of 40
HallmarkYacht And Ship BmkersSanDiego.CA hnpf/ww.yathtwurlthcom/coreilisüngtp..7O4&urI&hostuflaa1ftmrk&&yw=lpmn
Galley* Galley Up* Refrigerator
wiPreezer* Deep
Freeze* 4 Surner
ElectricStovewiOven
* SelfCleaningOvenwf8rofler
* Dishwasher
GarbageDispo’* Microwave/Con
Oven
* Trashcompacto* ConanCounterl* Icemaker* Water HeatGr* Pressure Water
System
.
Electronics/Navigation* Trimble
La ranw/Auto pilotInterfade
* 2RobertsonAutopilots
* 3Compasses
* RudderAngleIndicator
* TrirubleNavOraphicsOPS/Loran
* TrimbleNavigalionOhardiive
* FururioDF.XWeather Fax
* DepthSounder
* Loud Hailer* DOEC
MonitoringOontmls
* 12V/24V0C&11 OV220VACElectricalSystem
* NorthernUghts
* AnritsuRA-72096Mile Radar
* Anritsu 48Mile Radar
* KenwoodSSB Radio
* KenwoodVHF adio
* Intercom* B&G
WindspeedIndicator
CassetteStereo
* 9Batteriesw/ParaIIetSwitch
* 4OAmpBattery
* Charger
A-872
9/29/04 tl:58 AM
r
Electrical
2 of 4
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 27 of 40
HallmarkYacht And ShipBrokasSanDiego,CA hup:/Mw.yacthtwor1&comJcore/1isting...lO4&url&hosturl=hallnurt&&ywo=haIjnmjc&
20kWGenerator
Deck/Hull* Bruce #126
Anchor* 2 Anchors* Anchor
Davit* BcwPulpit
wIRaiIs* Mooring
Covers* Flybridge
Curtains* Coast
GuardSafetyPadage
* FRPDeck* Fresh&
SaltwaterWashdownSystem
* ElectricDinghyDavits
* 5 Person13’NcvuraniaDinghyw128HP
ElectricalCables
* Maxwell 3500Electric.Windlass
* Fenders&Lines
* LifeJackets/Rings
* NavigationUghts
* ELectricControlledSearthLight
* Swim Platform* Swim Ladder* Windshield
Wipers
Mechanical! Engine Equipment* Cruisair SMX ReverseCycleAir
Cond6oning* Naiad 5’ Stabilizers* Automatic& Manual Haton Fire
ExtinguishingSystem* 1200 Gallon/DayWatermaker* Hydraulic Wheel Steering
* 6 Automatic& Manual BilgePumps
* Ejectric Holding Tank Head* FreshwaterCooling System* Fuel Filters* Lube Oft Transfer System* Engine Synchronizers* Engine Alarm & Emergency Slop* Engine Fuel ShutOff VaLve* Raw Water Sea Strainers
RemarksThis vessel offers a tremendous amount of efficiency in its layout asmany twin deck motoryachts can do. "MI BARUR" has complete, singlelevel wa’k arounds, which makes docking and mooring a much easiertask to accomplish. The two large sliding glass doors from the salon opento a fuLl 12’ beam, totally covered aft deck which effectively expands toanother large area.
EXHIBITA-873
I,
Photo6
3 0t4 9/29/04 1 t:58 AM
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 28 of 40
HallmarkYacht AM Ship BrokenSanDicgo. CA
2525 Shelter Island Drive, Suite BSan Diego, CA 92106, USA
Tel 619 226-2644Fax 619 222-4392
Email HaIImprkYachtspaoLcn
EXHIBIT A -874
r DisclaimerThe Company offers the details of this vessel in good faith but cannotguarantee or warrant the accuracy of this information nor warrant thecondition of the vessel. A buyer should instruct his agents, or hissurveyors1 to investigate such details as the buyer desires validated. Thisvessel is offered subject to prior sale, price change, or withdrawalwithout notice.
LastRev/sectSep70? 2004
Contact Hallmark Yachtaji5fflp Brokers.
B2525 She iter Island Drive, Suite
San Diego, CA 92106, USA
Tel 619 226-2644Fax 619 222-4392
Email HahmarkYachrsaoLc.Qffl
Hallmark Yacht and Ship Brokers
httpi/yachtwot-Idcom/halimark
RU.cin
9129/04 11:58AM
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 29 of 40
facsimile transmittal
HALLMARKYacht & Ship Brokers2525 Shelter Island Drive, Suite BSanDiego, CA 92106619 226-2644 Phone619 222-4392 Faxhailiuarkyachtsaol.com
To: GEORGE CALCOTE Fax: 562-637-3122
From: Michael S. Hallmark Date: March 25, 2004
Re: DEFEVER Pages: 2
CC:p
0 Urgent 0 For Review 0 Please Comment 0 Please Reply Q P’ease Recycle
EXHIBITA-875
r
MIKE 619-246-6676
r
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 30 of 40
YachtWorld & Hallmark Yacht andShip Brokers Page 1 of 2
r
*HALLM RKYAChT ANt SHIP BROKERS
:525 Shelter Jsla nd Drive. Sutc 13, San Die2o. A
Tel 619 226-2644 * hn 619 222-4392
http://yachtworl.d.com/hallrnark
92 [Of’
2525 Shelter Island Drive, Suite BSan Diego, CA 92106, USA
Tel 619 226-2644Fax 61 222-4392
Email [email protected]
Defever/SharpDefeverDefever MotoryachtDefever Flushdeck PilothouseDefever Flush Deck CockpitMotor YachtDefever Custom CockpitMY/POC WalkaroundDefever LRC TrawlerDefever Cockpit MotoryachtDefever DF 53+7Defever Intercontinental
60’ Defever IntercontinentalMotor YachtDefever MotoryachtDefever Designed EnterpriseDefeverfs harpDefever LRC with CockpitDe Fever Motor YachtDefever POC Cockpit MotorYacht
53’ De Fever 53
Defever 53 POCDefever 53 POCDefever flybridgeDefever High PerformanceDefever Mode!-1988Defever P.O.C.Defever Pilothouse
CurrentYear
1989 990,0001988 950,0001993 14OO,OOO1986 1,295,000
1998 1,395,000 p u TO FG
430,000 P U S D ST44S,000 P U T ID FG
1989 550,755P UT D FG
1986 495,000 P U T D FG1986 445,000 PU I D FG1988 449,000PUTD FG1989 550,755 P U S D EG1987 479,000u T D FO1988 449,000 P U 1 0 FG1999 750,000 P u T D FG
Location
FG Marina del Rey, CAFG Miami Beach, FLFG San Diego, CAFG Ft Lauderdale, FL
CruisingBahamas,Bahamas
LA, USARichmond, BCContact Coastal Leisure,SpainSavannah, FLBoca Grande, USAFort Lauderdale, FLPainiade Mallorca, SpainSale PendingJupiter, FLSeattle, WA
EXHIBITA-8
Length Boats
* 87’* 78’
74’* 72’
71’
* 68’
** 65’60’
A 60’*i 60’
Codes
P UTDPUTDPUTDPUTD
1990 649,000 P UT D EG Daytona Beach, FL
695,000625,000585,000525,000
P U I D ST Seattle1WAP UT ID FG Long Beach, CAP U T D FG Annapoils, MIDP U T D FG Fort Lauderdale, FL
1967199119871989
1990
19801.982199119831982
1989
* 60’* 60’* 60’* 59’,j 57’
57’
* 55,55’
595,000 P UT D FG Sale Pending
379,000495,000695,000379,000670,697
P U T D FGP U T D FGP U T 0 FGP U T 0 FGP U T D FG
Bermuda, BermudaChannel Islands,CAMarina del Rey, CASale PendingSale Pending
Defever Trawler 1994Defever Wide body twin deck 1992
615,000 P U ID CP Sale Pending
1j
*
53,53,53’53,53.53’53’
http ://www.boatwizard.eom/core/print/print_page.jsp?printsrc%2F1isting%2Fcathe%2Fp...3/25/2OO6
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 31 of 40
CopyMARiNE COVERNOTE#5170
INSURANCE GROUPpending ssuancc of the Standard Marine Insurance Policy of the
Zurich InsuranceCompanyNAME OF INSURANCE COMPANY
Named Insured:GeorgeCaote
WhoseAddress Is: 13337 B. South Seet, #237, Cerritps. CA90703
Loss Payee,if any: NamedInsuredor Their Order
Description of Vessel: 1993 74’ DeFever MJY DGB70003A393CF 4675 SS MiBarurYear Lcngth Type CHIN Namc
Coverageto be Effective on:September 23, 2003 12: 01 for 30 daysMonth Day Year Hour
Vessel Insured for: One Million Four Hundred Thousand and
no/IOO
Conditionsof Insurance
Amount of Insurance-Hull& Machinery: $1,400,000.00
Deductible: $ 28 ,000.OO
Limits of Prnrecion& Indemnity: SL000,000.OO
Limits of Medical Payments Coverage: $ 25OOO.OO
NavigationalLimits: Pacific coastal watersnot north of Pt. Conceøtion. CAnor south of Rio SantoTorn&
Mexico not morethan200 miles offshore.
SpethalConditions WARRANTED PRIVATE PLEASUREUSE ONLY.UninsuredBoaterBodily Injury Only $1,000,000.00Electronic’sdeductible $500 Theft OnlyOil Spill Liability $1,000,000.00Coverageincluded for 1 paid captainPersonalEffects $ 15,000.OO/$lOO.OOdeductibleTowing $ 1,500.00Coverage also included for a one way voyage from La Paz,Mexico leaving on or about September23, 2003 headedfor San Diego.BINDER ISSUED PENDING ORIGINAL POLICY TERMS AND CONDITIONS.Annual Premium: $8.311
The obligations of thc parties are actording to the terms orthe policy in ordinary use by the Company This binder to continue in force urnil
rtplaced by a regular policy, but in no cven for a period longer than 30 days from the cifeesive hour of commenCement in this binder and the
polky substqueniy issued, that the time sdL forth herein shalt govern arid shall supersed: aid conimenc tnt provisions co tamed in such
policy
BY_________________________________________
Formerly f-ia/i & Mnionr Marine Insurance EXHiBiT A - 92390 SHELTER SLANO DRIVE, SUITE T16 * SAN DIEGO, CALIFORNIA 92106 ‘69 22666&l * FAx 619 226-6410 Uc.N0fl57
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 32 of 40
HALtMABK YACHTS INC.db MALnMRK tO4T & SHIP MaKERS
2.52.5 Slither hlnml Drhv, Sipile B !‘Iaopw h9 226.2643jaii Diego, CaIiJjrith 92106 1¼’c’ 619 222-139
iädhlnsrkt,vILcstaol.culII wwwjmllanutvachis.nrni
CENTRAL/EXCLUSIVE LISTING AGREEMENT-jCALIFORNIA YACHTBROKERSASSOCIATIONFORM
TillS AGREEMENT is madeby andbetweenthe broker identifiedabove4’Broker" arid:
SELLERSAGIJAZUL INC. - AGUSTIN RODRIGUEZADDRESS 3511SILVBRSIDE ROAD #105CITY WILLIMINOTON STDE ZIP 19810Phone W:
___________________________________
PhoneH: 555 5707678PhoneC:
_________________________________
Pacsirnile:_E-mail: agustinintcrcap.coxitmx Citizenship: United Statesof Americahereinafter"Seller"
I. Exclusive Right to Sell. SellerherebyemploysandgrantsBroker theexclusiveand irrevocablenght to sefl, trade,exchange,or lease-optionall right, title and interestin andto the following vessel,togetherwith all of its gear,machinery,equipment,fhmishings,boats,dinghys.trailers,appurtenancesandotherarticlesexceptpersonaleffects,aboardandashore,including, without limitation, all items setforth iz anyspecifications,list or inventoryattachedheretocollectively, the "Vessel",subjectto the termsandconditionsofthis Central/Exclusive Listing Agreementhereinafter,this "Agreement":
Nameof Vessel: AGUAZUL Hull ID Number D0B70008M93Year1993 Make,Type,and Length: 70
‘ RegistrationNo. or Official No. 993773 Flag or Reg. State:USAHome PortDocumentedVessel: NVDC Hailing Port: WILMINGTON. DE
Dinghy:Trailer:N/A
Seller covenants,represents,andwarrantsthatthereare no brokerageagreementsin effect relating to the Vesselother
thanthisAgreement,that Sellerwill makeno otherbrokerageagreementsduringthe Listing Period,and that thisAgreementis intendedto supercede,replaceandrevokeany otherbrokerageagreementsrelating to the Vesset.Sellershalltakewhateveraction is necessasyto ensurethatanyotherbrokerageagreementsare terminatedandof no effect.
2. Listing Period. Broker’s exclusiveright to sell, exchange,tradeor lease-optiontheVesselshall commenceonFob8,2006 andendat 1:59 pin, o Aug 8,2006 the"Listhgpeflod",
unless extended by written mithorization.
3. Price. ThegrossaskingpricefortheVesselshallbe:US$DO
____________________________________________________
United StatesDollars,andno otherpriceshall be quotedwithoutauthorizationfrom SeIlet
4. CompensatIon to Broker. Sellershall pay Broker as compensationfor services irrcspectivcof agencyrelatiomhcpsacommission of ten percentjQ% of the initial grossaskingprice,or, if apuithase agreementis enteredinto, of the Vesselpurchaseprice, ora commissionin the amountstatedin Paragraph24 below. The commission shafl be dueandpayableif; duringtheListing Peñod,a buyer appearswho is ready,
willing andable to purchase,mdc, exchange,or lease-optiontheVesselon termsagreeableto Seller, irrespectiveofwhether Broker, any cooperatingbroker,Selleror anyoneelseproduced the buyer. The commissionalsoshallbe dueandpayable11 within one1 yearafter expiationofthe Listing Period, theVesselis sold, tmded,exchanged,or
Stile?s InitiMs:
______________ ______________
‘ Copytight 02005 CalUornia Yacht 8roker AzsocaIion Centmi / Exclusive Usting AgreementandThomasA.RL,sSeIl Page 1 ot4
EXHIBITA-978
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 33 of 40
RegisterReport12113/99Through 12/4/03
12/4/03 Page 1
Date Account Num Dcscdption_______ Memo
______
Category Ct Amount
BALANCE 12112/99 0.00
91303 ARSNI,.. Opening Balante FUNDS FOR BOAT ARSENIO FARELLJ 100,000.009/8/03 ARSEN1... 5376 Drscol Inc. HAUL OUT FOR SIJ... Yard Work -1,286.009/903 ARSENZI... 5380 Marvin Henderson Survey -1,104.009/I it.. ARSENI... 5361 Jays Marine Diesel Service Engine Survey -240.aO9/15/... ARSENL.. DEP Arsenic Farell Funds For Boat 1OOO,OQO.OO9/16/... ARSENI... 5382 Christopher Yachts PARTS FOR JORGE... Boat Repair -767.009116/... ARSEM... HaIImar$ Yacht Trust Ace... 92’ Hatteras SIMON Purchase Price -900,000.009171... ARSENL. Cash Costec 2 Televisions Supplies, Bus 435.289117?.., AR$ENL. Smith & Barney Return to Sr. FarelI -100.000.009/18/... ARSENI... CC PD$tat Annex Comforters to Mexico Postage and Delive, -238.599/191... ARSENI... 5075 Mdres Dominguez Maintenance -21580091191... ARSEr4I... CC Postal Annex Varnished Wood to M... Postage and Delivery 43.269/19/... ASSENt... San Diego Marine Exthsnge Suppes. Bus -3,361.739f22L.. ARSENJ... 5384 Baja Canvas Deposil On Work -12,715.009/23/... ARSENL.. Postal Annex Sent Loan Pay off C... Postage and Deiiverj -20.529t25L.. ARSENI... 5388 Steven Wallpaper Deposit Boat Repair -3.500.009/25!... ARSNI,.. San Diego Marine Exchange Supplies, Bus -Mis9/25/... ARSENL.. 5079 Andres Dominguez Maintenance -2840.009/26!... ARSENI... Karl Richardson Boat Repair -95.619/291... ARSENI... San Diego Marine Exchange Supplies for Andres Supplies, Bus -1,315.679129.. ARSEN... 5081 Andres Dorniriguez Maintenance . -147.009/30/... ARSENL.. CC Central Wholesale Applian... 2 Refdgerators Supplies, Bus -2,256.2991301... ARSENL.. 5084 Kari Richardson Boat Repair -1624.4O9/30/... ARSENL.. 5085 OmegaDiving Service Dive Servics OEve Service -120.0010! 1/... ARSENI... Macy’s Furniture Supplies, Bus -7,470.2610/2/... ARSEWL. CIM Cabrillo Island Manna Slip Rent -1987.8910/V... ARSEML.. San Diego Madne Exchange SuppRes, Bus -220.B910/4/... ARSENI... 5067/5... Andre Dominguez Maintenance -3,243.0010151... ARSENI... CC Expo Design Center Blinds Supplies, Bus -4596.8910/5/... ARSENI... CC Ridout Piastics Acrylic Suppes, Bus -896.121061... ARSENI.. Expo Design Center Faucets Supplies, Bus -950.Z210/6/... ARSEN!... 5397 Karl Richardson Boat Repair -1,841.6910/St.. ARSENL.. Relic Ramero Airline Ticket. Etc. Expenses -400.0010/6!... ARSENI... John Vincent Ensenada to Sari Die... Captain Services -335.0010/71... ARSENI... 5398 Andre Dominguez Maintenance -1.000.001019/... ARSENL. CC Sears -323.231011... ARSENL.. 5093 M Andre Dominguez Maintenance -2.703.0010/1... ARSENL.. 5400 Andre Dominguez Maintenance -200.001O/i.. ARSENI... 5401 RatIo Ramero Expenses -200.00loll... ARSENI... 5404 KM Richardson Boat Repair -3,094.481O/1.. ARSENI... San Diego Marine Exchange Parts for Karl Supplies, Bus -3B.4210/1... ARSENI... - San Diego Marine Exchange Parts for Karl Supplies, Bus -14t9610/1... ARSENL.. San Diego Marine Exchange Suppiies, Bus -23.0710/1... ARSENI... 5405 Andres Qorninguez Maintenance -2,182.6810/1... ARSENI.. 5406 Andres Dominguez Maintenance -600.001012... AR&ENL.. CC Barbeques G8tore Barbeque -860.3210/2... ARSENL. CC Circuit City CO Player SectronicS -150.841O/2. ARSENI... CC Best Buy Supplies, Bus -3,084.6810/2... ARSENL.. 5407 Sanchez Carpet Deposit on Carpet Mi Barur -54flOO10/2... ARSENI... 5409 Hugo Garcia Mi Barur -1,100.0010/2... ARSENL.. 5410 Karl Richardson Mi Barur -1,070.5110/2... ARSENL. San Diego Marine Exthange Supplies, Bus -6.1110/2... ARSENI.. 5408 JAG. Yacht Painting Mi Barur -2,000.001012... ARSENI... San Diego Marine Exchange Supplies, Bus -49.231012.,. ARSENL.. CC San Diego Marine Exchange Supplies for Andres Supplies. Bus -1,289.29
r 10/2... ASSENt.. CC Circuit City EiectronIc5 -391.0610/2... ARSENI.. 5101 Andre Dominguez Maintenance -2,855.0010/2... ARSNI... 5102 Luis ManueL Relto Roniero Maintenance -400.0010/2... ASSENt... Andre Pasquafl Waxing/Detail Maintenance -375.0010/2... ARSENL.. San Diego Marine Exchange Parts for Watcmiaker Supplies, Bus -QO.421012... ARSENI... San Diego Marine Exchange Parts for Watennaker Supplies, Bus 11.64
EXHIBIT A -1079
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 34 of 40
Register Report
12/4/0312/13/99Through 124/03
Page 2
Date Account Mum Descrtption Memo Category CI Amcunt10/2... ARSEM...1012... ARSENL.
51085109
Paul S. Trusso - Lav’erOmega Diving Service Dive Service
DocumentationDive Service
- -2,500.00-o,oo
10/2... ARSENL.. 5107 Baja Canvas Mi Banir 11525.OO10/2... ARSENI... 5105 J.A.G. Yacht Painting Mi Barur -250.001012... APSENL..10/2.. ARSEM...
51045103
San Diego Ught Bulb & Fl... Deposit on LightsSteven Graen
-i,ooa.oo*1,513.99
10/2.. ARSENL. 5110 PoInt Loma Sign Signs for Boats Boat Repair -1.245.0010/3... ARSENI... Postal Annex Postage and Deiiverg -6.4s10F3... ARSENI... DEP Best Buy Returned TVI’DVO Electronics 495.611013... AR3NI... San Diego Maiine exchange Parts for Watermaker Supplies, Bus10/3... ARSENL. 51t5 Karl Richardson Mi Barur -1,434.5710/3... ARSENL.. 541 Andre Dominguez Maintenance -3,658.00103... ARSENI... Best Buy Flat Screen TVs Electronics -029.6410/3... ARSENL. Distpbcridora GeminiS.A. ... Television Electronics10/3... ARSENI... Tiendas ComercLai Mexica... Electronics -286.0010/3... ARSENL.. CC lIage Marine Watermalcer -7257,7510/3... ARSENL. San Diego Marine Exchange Parts for Watecwakec Supplies, Bus -137.04la/a,.. ARSENI... CC Postal Annex Postage and Delivery -134.341113!... ARSENL. 5413 Luis ManueJ Relfo Romero Maintenance -eoo.oo11/3L.. ARSENJ... Dona Jenkins Pape,work Documentation -2aaoo11/3/... ARSENL.. San Diego Marine Exchange Supplies, Bus -5.641113!... ARSENI... San DiegQ Marine Exchange Parts for Watermaker Supplie5, Bus -57,951114/... ARSENI...11/4/... ARSENL.
EP5415
Expo Design Center Blind Order CancelledAndre Dominguez
ReimbursementMaintenance
4596.89-400.00
11/4!... ARSEWI... 5414 EJidia Mario Cisneros -200.00114/... ARSENI... 5416 Jays Macinc Diesel Service Engine Maintenance -2212.28
/%1114/... ARSENI...11/4... ARSENI...
CCCash
All Star Glass Glass for DoorSan Diego Light Bulb & Fl...
Home Repair -21a92-920.11
7 B141... ARSNL.. 5419 Jason Triska Measure for Blinds -o.ao:L 11/4!... ARSENI...
11/4/... ARSEM...5416 Pex Products Flybridge DQor
San Diego Marine Exchange Parts for WatermakerMi BarurSupplies, Bus
-1,395.37-83.34
11/5/... ARSEF4I... San Diego Marine Exchange Parts for Watennalcer Supplies, Bus -14.5311/6/... ARSENL. CC S Day Blinds Blinds Supplies, Bus -1,453.791116!... ARSENE... CC 3 Day Bfinds Blinds Supplies, Bus -64.6511/St.. ARSENL. CC Fry’s Electronics Electronics -689.551116!... ARSENI... Ecpo Design Center Ught Bulbs Supplies, Bus -6.3711/6/... ARSENI... CC Sest Buy Electronics -140.0611/el... ARSENI... Sari Diego Marine Exchange Parts for Waterniaker Supplies, Bus -16.431116/... ARSENI... San Diego Mañne Exthange Parts for Watennaker Supplies, Bus -211.471117/... ARSENI.. 5421 Andre Dominguez Mi Bans 4,572.0011/7!... ARSENL.. San Diego Marine Exchange Supplies for Arujres Supplies, Bus -1,363.7611/7!... ARSENL. San Diego Marine Exthange Barbque parts Supplies. Bus -131.341117/... ARSENI... CC The Rome Depot Supplies, Bus -140.021117/... ARSEWI... CC Best Buy Electronics -203.641117!... ARser-JI... MZC - Karl Richardson Mi Barur -1,470.061117/... ARSENI... CC San Diego Hardware Corn... Supplies, Bus -555.86Il/TI... ARSENL.. 5422 Steve Gracri *l814.3211/7L. ARSENL.. 5423 Daily Marine Watermaker Mi Barur .617.2211/7?... ARSENL. CC San Diego Hardware Corn... Supplies Bus -70.Oi1111,.. ARSENI... 5424 Keith Wolcott Watermaker Mi Earur -3,209.4611/1... ARSENL.11/1... ARSENL.
54275426
Yacht Docktor CountertopsMaHc Csneros Food
Nil BarurMi Barur
-3,800.00-200.00
11/1... ARSENI... 5425 Benchmark Deposit on Metal WorK Mi Barur -i.ooo.oo11/1... ARSENI... CC Circuit City Electronics -32.31till... ARSENI... CC Port Supp’y Speaker Supplies, Bus -32.3311/1... ARSENL.. DEP San Diego Marine Exchange Returned Parts ReImbursement 35.0811/1... ARSENL. San Diego Marine Exchange Parts for Waterynaker Supplies, Bus -48.1411/1... ARSENJ... 5428 Al Melone Custom Covers Covers/Canvas Supplies, Bus -8055.001111... ARSENI... Cash/S... Jayson Triska Blind Installation Boat Repair -260.0011/1... ARSEWL.. CC Padlic Marine Supply Ufcrafts Serviced Supplies, Bus -1,158.5811/1.. ARSEWL.. 5429 Yacht Docklor Andres for Jorge JORGE CASTRO -61S.OO11/1... ARSENI... 5430 Point Loma Sign Signs for Boats Mi Barur -225.001111... ARSENI.. CC Central Whoiesale Trash Compactor Mi Barur -453.3611/1... ARSENI... CC VaFley Detroit Diesel Pulley Mi Barur -19647
EXHIBIT A- 1080
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 35 of 40
Register Report12113/99Through 12403
12/4103 Page 3
Date Account Plum Desciiption - Memo Category C AmountTufT ARSENI... 5124 .AndrCs Domnguez Mi Sane -6105.5811/1.. ARSENL.. 5123 Humberto Collins Mi Barur -878.0011/1... ARSEMI... 5126 Karl Richardson Mi Barur -619.511111.,. ARSNI... CC Boat Depot Achilles Skiff -3,717.3811/1... ARSENI... 5125 Luis Manuel Relic Romero -350.0011/1... ARSENI.. 5140 JO. Business Group Refinish Sinks -450.001111... ARSENI... 52T Sanchez Catpet Carpet 41QO.QC11/1... ARSENL.. Galaxy Electronics -144.00111... ARSENI... 5138 Yacht Docktcr Work orderby Andrea Mi Barur -109.00lift... ARSENI... CC Liberty Motarsptrts Sea Oco -7,465481111... ARSENL. CC San Diego Hardware Supplies, Bus *32.3311/1... ARSEWI... 5128 Andres Docninguez Jorge Castro -2,000.001112... ARSENI... Fuel Vuma. Aiizona To S... Sea Doo Delivery -50.0011/2... ARSENL.. CC Sheller Island Boat Yard SJip Rent -6,713.1311/2... ARSNL. 5133 Benchmark Mi Barur -1,853.2511/2... ARSENL.. CC Fun Bike Center Kit-Lift -266.65fl/2... APSENL.. 5132 PIex Products Mi Barur -1,718.621112... ARSENI,.. 5i81 Andres Dominguet Mi Barur 4.473.OO11/2... ARSENI... 5129 Mario Clsnems Mi Barur -200.0011/2... ARSENL. CC The Home Oepo Light Eulbs Supplies, 8us -355.2211/2... ARSENI... 5137 J.A.G. Yacht Painting -is,ooo.oo11/2... ARSENI... 5139 Fed Ex Postage md Delivery -55.4111/2... ARSENI.. 5141 MdresDominguez -1%000.oo11/2... ARSENI... 5143 Baja Canvas -15,680.0041/2... ARSENt... 5143 Baja Canvas -3440.0011/2... ARSENI... Admiralty Marine Corporate Partstar Keith -683181112..: ARSENL.. Keith Wolcott Mi Barur -362Z3211/2... ARSENL.. 5149 Steven Craen Mi Bartr -3,312.6311/2... ARSENI... 5142 Al Melone Custom Covers Mi earur -2989,3711/2... ARSENL.. CC CME Electronics & Insthflat... -33037.0011/2... ARSNL.. San Diego Marine Extharige Mdres Supplies, Bus -587.6711/2... ARSENI... San Diego Marine Exthange Andres Supplies, Bus -$88.6411/2... AJSENJ... San Diego Marine xa,ange Andres Supplies, Bus -2,674.93lila.. ARSENL. 5144 BaJa Canvas -680.00112... ARSENI... CC Driscoll - Mission Bay Yard Work -5,469.3411/2... ARSENL.. 5145 Andres Dominguez -1,87.OO11/2... ARSENL. Cash John Gumb Bow Thruster Boat Rapatr ....
112... ARSENL. DEP Arsenic Parell FundsFor Boat 200,000.001112... ARSENL.. CC Horns Depot Supplies1 Bus -250.4$1112... ARSENI... CC Sears -.43.0911/2... ARSENI... CC Sears -430.551112... ARSENL.. CC Target SuppGes, Bus -362.24112... ARSENL.. Cash Cosico -253.8611/3... ARSENI... 5147 Steven Graen Mi Barur -744.22li/S... ARSENI... cc 61g 5 Foul Weather Gear Clothing11/3... ARSENL. Cash Costco -297.3611/3... ARSENI... San Diego Marine Exchange Suppiles, Bus -30.22113... ARS&41... San Diego Marine Exthange Supplies, Bus -1,239.94113... ARSENL. Orefl San Diego Marine Exchange Return Foul Weather ... Supp’ies, Bus 452.55113..: ARSENI... Admiralty Marine Corporate Already Paid Admiralty 653.1811/3,.. ARSENI... San Diego Marine Exchange Steve Wijcott’s Supplies Bus -196.5912/11... ARSENI... CC Fuel Dock -8,516.8012/1!... ARSENI... 5153 Fleming Maine Air Conditioning SeM... Boat Repair -550.1712111... ARSEP4L.. Keith Wolcott Mi Barur -505.0012111... ARSEWL.. CC Vons -1SS.791211/,.. ARSENL.. Ccedlt San Diego Marine Exthange Steve Wilcotrs SuppLies. Bus -14.0212/if... AR$ENL. Credit San D{ego Marine Exchange Supplies, Bus -1&5712111... ARSENL. Credit San Diego Marine Exchange Andrss Supplies, Bus -66.741211/... ARSEN!... Cash Henrls Food for Trip -18.1712/21... ARSENL. Cash John Gumb Stabilizers Boat Repair -200.0012/21... ARSENL. CC Kona Kal Marina Slip Rent -498.0912/2/... ARSENI.. Cash Funds For Deilvery To Me... -5,254.70
TOTAL 12113/99- 12/4/03
EXHIBIT A -1081
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 36 of 40
Register Report12/1399 Through 11/24/03
11/24/03 Page 1
Date Actount Nurn Description Memo Category CI Amount
BALANCE 12112199 0.00
9/3/03 ARSENI... Opening Balance FUNDS FOR BOAT EARSENIC FARELL] icoooo.oo9803 ARSENL. 5376 Driscofl nc. HAUL OUT FOR SU... Yard Work919/03 ARSENI.. 5360 Marvin Henderson Survey -1.104.009/ill... ARSENL.. 5381 Jay’s Marine Diesel Service Engine Survey -240.009/15/.. ARSENL. CEP Arserüo Parch Funds For Soat l000,000.OO9/16/... ARSENI... 5382 Chhstapher Yachts PARTS FOR JORGE... Boat Repair -757.009/161... ARSENL.. Hallmark Yatht Trust Act... 92 Hatteras SIMON Purchase Price -aoo,ooo.oo91171... ARSENL.. Cash Costco 2 Tetevisions Supplies, Bus -435.269/17/... ARSENL. Smith & Samey Return to Sr. FareU -iaooco.oo;9/18/... ARSENI... CC Postal Annex Comforters to Mexico Postage and Delivery -fl6.599119/... ARSENI... 5075 AJ-IdTGS Oomir,guez Maintenance -2,158.009119/... ARSENI... CC Posta’ Annex Varnished Wood to M... Postage and Delivery -43.269/19/... ARSENE.. San Diego Marine Exchange Supplies, Bus -1,381.739221... ARSENI... 5384 Baja Canvas Deposit On Work j2715.oC9/23/... ARSENL.. Postal Annex Sent Loan Pay Off C... Postage and Delivery -20.529125/.,. ARSENI... 5388 Steven Wallpaper Deposit Boat Repair -3,500.0091251... ARSENI... San Diego Maine Exchange Supplies, Bus -84.13925!... ARSENI... 5079 Andres Dominguez Maintenance -2,540.009/26/... ARSENI... Karl Richardson Boat Repair -95.519/29!,.. ARSENI... San Diego Marine Exchange Supplies for Andrcs Supplies, Bus -1315.679/29... ARSENL. 5081 Andres Donhinguez Maintenance . -147.009/BO/... ARSENL.. CC Central Wholesale Applian... 2 Refrigerators Supphes, Bus -2,256.299/30/... ARSENI.. 5034 Karl Richardson Boat Repair -1624.4O9130/... ARSEM... 5085 Omega Diving Service Dive Service Dive Service -120.0010/1!... AR5ENI... Macjs Furniture Supplies, Bus -7,470.251021... ARSENI... CIM Cabritlo Island Marina Slip Rent -1,987.891013!... ASSENt... San Oego Marine Exchange Supp’ies, Bus -22Q891041.. ARSENS... 5087/5... Andre Dommguez Maintenance -3,243.0010/5.,. ARSENL. CC Expo Design Center Bhrids Supplies, Bus -4,596.8910/5/... ARSEN!... CC Ridout Plastics Aciyllc Supplies, Bus -895.1210/61... ARSENI... Expo Design Center Faucets Supplies, Bus -950.3210/al.., ARSENL.. 5397 Kail Richardson 8oat Repair -1,841.6910/6/... ARSENI... ReDo Ramera Airline Ticket, Etc. Expenses -400.0010/el... .ARSEN!... John Vincent Ensenada to San Die... Captain Services -335.0010/7!... ARSEWL. 5398 Andre Domingucz Maintenance -1,300.0010191... ARSENI... CC Sears -aza.2a10/1... ARSENI... 5093 M Andre Dominguez Maintenance -2,703.0010/1... ARSNl... 5400 Andre Dominguez Maintenance -20a0010/1... ARSENI... 54O Rena Ramere xpenses -200.00loft... ARSEN1... 5404 Kad Richardson ?oat Repair -3094.48toil... ARSENI... San Diego Marine Exchange Parts for Karl Supphe5, Bus -38.4210/1... ARSENI... San Diego Marine Exchange Parts for Karl Supplies, Bus -141.9610/1... ARSENL.. San Diego Marine Exchange Supplies, Bus -23.071011... ARSENI... 5405 Andres Oomiriguez Maintenance -2,182.88loll... ARSENI... 5406 Andres Oominguez Maintenance *600.OO10/2... ARSEML.. CC Barbeques Gajort Barbeque1012... ARSENI... CC Circuit City CD Player Electronics -150.841012... ARSENI... CC Best Buy Supplies, Bus -3084.6810/2... ARSENI... 5407 Sanchez Camel Depost on Carpet Mi Sanir -3.540.001O/2.. ARSENI... 5409 Hugo Garcia Mi Barur -1100.00102,.. ARSENL,. 5410 Karl Richardson Mi Barur -1070.511012... ARSENI... San Diego Marine Exchange Supplies, Bus -6.11102... ARSENI... 5408 JAG. Yacht Painting Mi Barur -2.000.001012... ARSENI... San Diego Marine Exthange Supplies, Bus -49.2310/2... ARSENI... CC San Diego Marine Exchange Supplies for Andres Supplies, Bus -1289.291012... ARSENI... CO Circuit City Iectronics -391.0510/2... ARSEM... 5101 Andre Dominguez Maintenance -2.855.0010/2... ARSENI... 5102 Luis Manuel Relic Romero Maintenance -403,001O/2.. ARSENI... Ancre Pasquali WaxingtDetafl Maintenance -375.00iota.. MSENI.. San Diego Martne Exchange Parts for Watemia&er Supplies, bus -90.4210/2... ARSENI... San Diego Marine Exchange Parts for Watermaker Supplies, Bus -11.64
EXHIBIT A-jo82
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 37 of 40
Register Report121399 Through 11/24/03
L1/24103 Page 2
Date Account Nurn
_____
Description
_____
Memo Category
______
Ci Amount1012.. ARSENL.. 5108 Paul S. Trusso Lawyer Ciocumentation -z,oo.oo10/2... ARSENL. 5109 Omega Diving Service Dive Service Dive Service -480.00102... ARSENI... 5107 Baja Canvas Mi Earur -11,525.001012... ARSENI... 5105 JAG. Yacht Painting Mi Barur -250.0010/2,.. ARSENI. 5W4 San Diego Light aulb & El... Deposit on Lights -tooo.oo102... ARSEWL. 5103 Steven Qraen -1,513.99‘1012... ARSENL.. 5110 PSI Lana Sign Signs for Boats Boat Repair -1,245.0010/3... ARSENL. Postal Annex Postage and Delivery -6.4510/3... ARSENL. DEP Best Buy Returned TV/DVD Electronics 495,6110/3... ARSENI... San Diego Marine Exchange Parts for Watermaker Supplies. Bus -52.4510/3... ARSNI... 5115 Kart Richardson Mi Sarur ,4345710/1.. ARSENI... 5411 Andre Oominguez Maintenance -3,658.001013... ARSENI... DEP Best Buy Rat Screen TVs Electronics -629.5410/3... ARSEN?... istfibthdora GamThi S.A. ... Teievsicn Electronics -iaaoaO/3... ARSENL.. Tiendas Comerci& Mexica... Eeclronics 2B6.Oo10/3... ARSENI... CC Village Marine Watermaker -7257.75iQIa.. ARSEt4t.. San Diego Marine Exchan9e Pads for Watecmaktr Supplies, Bus -137.04Il/a/... ARSENI... 5413 Luis Manuel Rello Rornero Maintenance -600.0011131... ARSEP4I... Qona Jenkins Paperwork Documenlation -282.0011/3/... ARSENL.. San Oego Marine Exchange Supplies. 8us -5.64113/... ARSENI... San Diego Marine Exchange Parts for Walermaker Supplies, Bus -57,9511/4/.,. ARSENI.,. DEP Expo Design Center Slind Order Cancelled Reimbursement 4,596.89‘1114/... ARSENI... 5415 Andre Dominguez Maintenance -400.0011/4/... ARSENL.. 5414 Elidlo Mario Cisneros -200.0011/4/.. ,kRSENI... 5416 Jars Marine Diesel Service Engine Maintenance , -2,212.2611141... ARSENL.. CC AU Star Glass Glass for Door Home Repair -213.9211/4/... ARSENI... Cash San Diego Light Buib & FL.. -G20.11/41... ARSENL. 5419 Jason T,iska Measure for Blinds -40.001141... ARSENI... 6418 PIeX Products Nybrldge Door Mi Bans -1,395.371114... ARSEWL. San Diego Marine Exchange Parts torvvatermaker Supplies, Bus -83.34115/... ARSEM... San Diego Marine Exchange Parts for Waterrnaker Supplies, Bus -14.5311/6/... ARSEr4I... CC S Day Blinds Blinds Suppifes, eus -1,43.7911/6/... ARSENL.. CC 3 Day Winds Blinds , Supplies, Bus -64.6511/8/... ARSENL. CC Fzs Ejectronics Electronics -689.5511/61... ARSENI... Expo Desigrt Center Light Suibs Supplies, Bus -5.371l6I... ARSEN... CC Bat Buy Eeckrontcs -140.C511/Cl... ARSENL. San Diego Marine Exchange Parts for Watermaker Supplies, Bus -16.431116/... ARSENL. San Diego Marine Exchange Pads for Waterrnaker Supplies, Bus -211.4711171... ARSENI... 5421 Andre Domfnguez Mi Barur -4.572.001117/.,. ARSgN:.., San Diega Marine Exthange Supplles forAndres Supplies, Bus -1,363.7611/71... ARSENJ... San Diego Marine Exchange Earbque parts Supplies, Bus -131.341117!... ARSENI.. CC The Home Depot Supplies, Bus -140.021117!... ARSNl... CC Best Buy Electronics -203.641117!... ARSENL.. 5420 Kad Richardson Mi Barur -1,470.0511/7/.,. ARSEWI... CC Sari Diego Hardware Corn... Stipples, Bus -555.8611/7!... ARSENL.. 5422 Steve Graen -1614.321171... ARSENL.. 5423 Daily Marine Wafermaker Mi Carur -617.221117/... ARSENI... CC San Diego Hardware Corn... Supplies, Bus -70.01il/i,,. ARSENL.. 5424 cOR1I VVccotj Watermaker M Barur -3.209.4611/1... ARSENI... 5427 Yacht Docidor Counterlops M Sarur -3,800.0011/1.. ARSML.. 5426 Mario Cisneros Food Mi Barur -200.00il/I... AR$ENL.. 5425 Senchmark . OepcsU on Metai Work Mi Bawr -1,COQ.OO11/1... ARSENL.. CC Cirvuit City Eectronics -32.311111... ARSENI... CC Port Supply Speaker Supplies, Bus -32331111... ARSEtB... QEP San Diego Marine Exchange Returned Parts Reimbursement 35.081111.. ARSENI... San Diego Marine Exthange Parts for Watermaker Supplies, Bus -48.14Il/I... ARSENI... 5426 Al Melone Custom Covers Covers/Canvas SuppIies Bus -8,055.0011/1... ARSEN... Cash/S... .Jayson Blind Installation Soat Repair -260.0011/1... ARSENL.. CC Pacñc Marine $upply Liferafts Serviced Supphes, 8u5 -i,158.5611/1.,. PRSENt... 5429 Yacht Docktor Andres far Jorge JORGE CASTRO -61800111... ARSENI., 5430 Point Loma Sign Signs for Boats Mi Barur -225.0011/1... ARSENI... CC Central WhoesaIe Trash Compactor Mi Barur -453.3611/1... ARSENI... CC Valley Detroit Diesel Pulley Mi Barur -196.4711/1... ARSEN1.., 5124 Andres DQminguez Mi Barur -6,105.58
EXHIBIT A - 1083
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 38 of 40
1125/03
Register Report12/13/99Through 11/26103
Page 3
Date Accountil/I... ARSENI...
Nurn Description Memo Categonj Cl Amount5124 Andres Dominguez Mi Barur -6105.58
11/I... ARSENI... 5123 Hurnberto Collins M Barur -876,001111... ARSENL.. 5126 Karl Richardson Mi Barur -6195111/1... ARSENI... CC Boat Depot Achilles Skiff -3,717.381111.,. ARSENI... 5125 Luis Manuel ReDo Romero -350.00Ill’!... ARSEWL.. 5140 JDJ Business Group Refinish Sinks -450.0011/1... ARSENL.. 5127 Santhez Carpet Carpet -4,100.00il/i... ARSENL. Galaxy EJectmnics -144.0011/1... ARSENI... 5138 Yactit Docktor Work order by Andres M Barn: -109.00111... ARSENI... CC Liberty Motorsports Sea Doc -7,465.48111... ARSEWL.. CC San Diego Hardware Supplies, Bus -32.3311/1., ARSENI.., 5126 Aridres Dominguez Jorge Castro -2000,0011/2... ARSENI... Fuel Yuma, Arizona To S... Sea Doo Deilvery -50.001112... ARSENL.. Shelter Island Boat Yard Slip Rent -6,713.1311/2.,. ARSEMI... 5133 Benchmark Mi Barur -1853.2511/2... ARSENI... CC Fun Bike Center Kit-Lift -266.651112... AR$ENL.. 5132 PIex Products MI Barur -1,718.6211/2... ARSEWL.. 5131 Andres Dominguez Mi Barur -4473.001112... ARSENI... 5129 Mario Cisneros Mi Barur -200.001 V2... ARSENI... CC The Home Depot Light Bulbs Supplies, Bus -355.221112... ARSENL.. 5137 J.A.G. Yacht PainUn -15,000.0011/2... ARSNI... 5139 Fed Ex Postage and Delivery -55.411112... ARSENI... 5141 Andres Domiiiguez -1000.001112... ARSEML.. 5143 Ba Canvas -15,680.0011/2... ARSENI... 5143 Baja Canvas . -3,440.0011/2... ARSENI.. Admiralty Marine Corporate Parts for Keith -653.1811/2... ARSENL.. Keith WiIcott Mi Barur -3.622.32
r- 11/2... ASSENt... Steven Graen Mi Barur -3,312.63112... ARSENI... 5142 AL Melono Custom Covers MI Barur -2,989.3711/2... ARSENI... CC CM Electronics & Instatlat.. -33,0370011/2... ARSENL.. San Diego Marine Exchange Artdres Supplies, Bus -587.6711/2... ARSENL.. San Diego Marine Exchange Andres Supplies, Bus -866.6411/2... ARSENL.. San Diego Marine exchange Andres Supplies, Bus -2614.9311/2.., ARSENI.. 5144 Baja Canvas -680.0011/2... ARSENI... Ojiscoll - Mission Bay Yard Work 0.00112... ARSEML. Fuel Dock 0.0011/2... ARSEWL. Spare Parts 0.0011/2...1 Vi..11/2...
ARSENI...MSENL..ARSENI...
SuppliesFleming MarineSlip Fees
Air Conditioning ScM... Boat Repair0.000.000.00
TOTAL 12113/99- 11/26/03
BALANCE 11/26/03
TOTAL INFLOWSTOTAL OUTFLOWS
NET TOTAL
-1 73.821.95
1105,127.58-1278,949.53
1732t95
EXHIBIT A -1084
r
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 39 of 40
Register Report12/13/99 Through 11/26/03
11/25103 Page 3
Date Account Num
______Desctiption
____-Memo
_____
Category CI Amount11tt1.. ARSENI... 5124 Andres Ocminguez Mi Barur - -6,105.58 /11/1... AR$ENL.. 5123 Humberto Collins Mi Barur -876.0011/1... ARSEN!... 5126 Karl Richardson Mi Barur 619.5111/1... ARSENI... CC Boat Depot Achilles Skiff -3717.3811/1... ARSENI... 5125 Luis Manuel Rello Rornero -350.00lilt.. ARSENL.. 5140 JD,J Business Group Refinish Sinks 450.0011/1... ARSEMI... 5127 Sanchez Carpet Carpet 4,100.00Il/I... ARSENI... Galaxy EIectroncs -144.001111... ARSENI.. 5138 Yacht Docktor Work order by Andres Mi Barur -109.00111... ASSENt... CC Uberty Motorsports Sea Oco -7465.481111... ARSENI... CC San Diego Hardware Supplies, Bus -32.3311/1... AR$ENL. 5128 Andres Dcminguez Jorge Castro -2000.0011/2... ARSENL.. Fu& Yuma, Arizona To S... Sea Oco Delivery -50.001112... ARSENL.. Shelter ?siand Boat Yard Slip Rent -6,713.1311/2... ARSENI... 5133 Benchmark Mi Earur -1853.2511/2... ARSENI... CC Fun Bike Center Kit-Lift -266.6511/2... ARSEN... 5132 P!ex Products Mi Barur -1,718.621112... ARSENI.. 5131 AridresDoniinguez Mi Banir -4,473.00 -
11/2... ARSENI... 5129 Mario Cisneros Mi Barur -200.0011/2... ARSENI... CC The Home Depot Light Bulbs Supplies, Sus -355.2211/2... ARSENI... 5137 JAG. Yacht Painting -15,000.0011/2... ARSENI... 5139 Fed Ex Postage and Delivery -55.4111/2... ARSENI.. 5141 Aridres Dominguez -1,000.001112... ARSENI... 5143 Baja Canvas -15,680.001112... ARSENI... 5143 Baja Canvas -3.440.0011/2... ARSENI... Admiralty Marine Corporate Parts for Keith -653.1811/2... ARSENI... Keith Wilcott Mi Banir -3622.3211/2... ARSENI... Steven Graen Ml Barur -3,312.63112... ARSENI... 5142 Al Melone Custom Covers Mi Barur -2,989.3711/2... ARSENI... CC CME Eectronlcs & instaflat.. -33,037.0011/2... ARSENI... San Diego Marine Exchange Andres Supplies, Bus -557.6711/2... ARSENL.. San Diego Marine Exchange Andres Supplies. Bus -888.6411/2... ARSENL. Sari Diego Marine Exchange Andres Supplies, Bus -2,614.9511/2... ARSENI... 5144 Baja Canvas -680.0011/2... ARSENL. CC Oriscoll - Misaãca.Bay Yard Work -5469.341112... ARSENI.., Fuel DocK 0.0011/2... ARSENI... , Spare Parts 00011/2... ARSEF1I... Supplies 0.0011/2... ARSENI... Fleming Madne Air Conditioning Servi... Boat Repair 0.0011/2... ARSENI... SUP Fees 0.00
TOTAL 12113/99 - 11126/03
BALANCE 11/2603 -179,291.29
TOTAL INFLOWS 1,105,127.58TOTAL OUTFLOWS -1,284,416.87
NET TOTAL -. lTfffl1 .29
- .-
EXHIBIT A -1085
Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 40 of 40