SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot...

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SURVEY AND VALUATION REPORT FOR MOTOR VESSEL "MI BARUR" -t - :- - - - - - - - -irqt- --U - - - - -_--- - rr !1 ar tj - r CECIL Ill. LANGE, £4 PVL4RJNE SURVEYOR AND CaVSuLTA,-YT MEMBER - SOCIETY 0FI4 CCREDJTED MARINE SC!? VE YORS VHF Channel 22 Tel: Oil 52 612 122-7066 Cell: 044 612 131-7459 Morelos 9l5 esq. JoseFa 0. tIe Doinnucv L:i P:tz, 13.C.S. Me.ico 23000 uccilIanL!t- I925RihOOLUI11 :5 EXHIBIT A -1 Lange Survey - Md Bartr - MV - Pace 44 Case 3:08-cv-00443-BEN-POR Document 22-2 Filed 08/04/2008 Page 1 of 40

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SURVEY AND VALUATION REPORTFOR MOTOR VESSEL

"MI BARUR"

-t

-:- - - - - -

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- - -

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!1 artj -r

CECIL Ill. LANGE,£4PVL4RJNESURVEYORAND CaVSuLTA,-YT

MEMBER - SOCIETY0FI4 CCREDJTEDMARINESC!?VE YORS

VHF Channel22Tel: Oil 52 612 122-7066Cell: 044 612 131-7459

Morelos9l5 esq. JoseFa0. tIe DoinnucvL:i P:tz, 13.C.S. Me.ico 23000uccilIanL!t- I925RihOOLUI11

:5

EXHIBIT A -1

Lange Survey - Md Bartr - MV - Pace44

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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-

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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

Lange Survey’ Mi Barur MV. Page 10 at ii

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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

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?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

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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

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* 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

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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

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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

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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

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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

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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

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.&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

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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

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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

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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

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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

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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

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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

Page 27: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 28: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 29: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 30: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

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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

Page 32: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 33: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 34: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 35: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 36: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 37: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 38: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 39: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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

Page 40: SURVEY AND VALUATION REPORT FOR MOTOR VESSEL MI BARUR · Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed ... washdown outlets, large bell,

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