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Daniel Nicherie's accounting of Ami's stolen money. 

Much of this money was spent on attorneys used to attack Ami Shafrir.

  
50000 Legal Fees
50010 Joel Glaser 684,482.89
50020 Alston Bird 60,000.00
50030 Asherson, Klein & Darbinian 12,500.00
50040 Baker Kenner 10,000.00
50050 Marvin Benson, Esq. 73,537.75
50055 Benson & Mak 990.00
50060 Benton & Centeno 25,000.00
50070 Jerry Solomon Berger 71,846.15
50080 Berkowitz, Lefkowitc 563,508.84
50090 Bradley Arant Rose & White 55,000.00
50095 Branner & Long, LLP 5,000.00
50100 Bovitz & Spitzer 48,000.00
50110 Alan Broidy 75,000.00
50120 Burke Williams & Sorrenson 3,082.37
50130 Burr & Foreman 127,000.00
50140 Campbell & Rowell 20,478.55
50150 Tony Center 95,860.33
50160 Dean Chopin, Esq. 18,215.00
50170 Christenson Miller 50,000.00
50180 Najjar Denaburg 16,000.00
50185 Philip Drucker, Esq. 630.00
50190 Thomas K. Emmitt, Esq. 70,084.44
50200 Donald Etra 60,000.00
50210 Leo Fasen 15,800.00
50212 Feinberg Mindel & Kline 3,500.00
50215 Burton Fletcher, Esq. 3,300.00
50220 Friedman & Fleiger 55,000.00
50230 Fred Gagliardini 103,329.92
50240 Gains, Weill, West & Epstein 53,950.00
50250 Gardner Middlebrooks Fleming 24,073.76
50260 The Gardner Law Firm 15,000.00
50270 Gershuni & Imrich 55,000.00
50280 Paul Goldman 30,000.00
50290 Goldstein, Feldman & Hilley 8,000.00
50291 Goldstein & Goldstein 5,000.00
50300 Graham & James 109,280.51
50310 Hasset & Cohen 5,000.00
50315 Hebert, Welch & Humphreys 870.00
50320 Hersh & Mannis 135,000.00
50330 Bruce Hochman 50,000.00
50335 David Houston, Esq. 5,000.00
50340 Donald Iwuchuku 7,208.00
50350 Jaffee, Strickland & Drennan 40,000.00
50360   180,500.00
50364 Joseph Kerendian, Esq. 5,000.00
50365 Chris Kiperman 0.00
50367 David Leventhal, Esq. 126,282.88
50368 Law Offices of Patrick Mcr 5,000.00
50370 Mengles Butler 10,000.00
50380 Nachshin & Weston 40,000.00
50385 Michael Nasatir 10,000.00
50390 O'Neill Lysaght & Sun 50,000.00
50393 Bill Pabarcus, Esq. 7,000.00
50395 Rheuban & Gresen 25,000.00
50396 Kenneth Pratt 3,700.00
50400 Satterlee, Stephens, Burke (NY) 5,793.56
50410 Victor Sherman 52,500.00
50412 Jeremy (Jeremiah) Boemner 15,500.00
50420 J 7,546.66
50430 Silver & Freedman 25,000.00
50440 Sirote & Permutt 8,830.46
50450 George Stephens 60,000.00
50460 Swindler, Berlin, Shereff 516.65
50465 Cynthia Tackach 3,000.00
50470 Alan Teegardin 2,720.00
50480 Trope & Trope 108,186.62
50485 Levi Reuben Uku, Esq. 4,595.00
50490 Walston Wells Anderson 11,247.25
50500 Herb Weinberg 0.00
50510 Ridell Williams, P.S. (Seattle) 5,000.00
50520 Wickwire Gavin, LLP 3,723.96
50530 Wolf, Rifkin & Shapiro 50,000.00
Total 50000 Legal Fees 3,697,171.55
64000 Other Fees
64100 Patrick Herold 1,730,000.00
64110 Warren Avarett K&M 618,603.94
64120 Kaszozitz Atty Escrow 54,362.00
64125 Telco Financial Services 203,141.94
64130 Irma Budisetiawan 3,000.00
64140 Wayne Chia 99,778.30
64150 Ran Cohen 7,800.00
64160 Gregory Cagtro 1,000.00
64170 Yolanda Cardini 7,000.00
64173 Patricia Feldman 36,051.84
64174 Ezeife & Associates 700.00
64175 Arthur J. Gallagher & Co. 102,843.44
64180 Gene Hirai 102,116.27
64190 George Hoops 25,000.00
64200 J. Mavvie 20,000.00
64210 Winfield Moon 50,000.00
64220 Pellicano Investigative Agency 154,000.00
64230 Samuel Rozanis 32,512.70
64240 Tom Shanir 8,903.84
64250 Harold Suarz 6,975.00
64260 Vaughn Whims 6,000.00
64270 Ran Mesterman 43,000.00
64280 Quickpages, Inc.-Innuity 22,000.00
64290 Wayne A. Mcewan & Associates 10,000.00
65000 Geneva Simpson 600.00
65010 B. Weiss 1,830.00
65030 Randy Miller 5,500.00
65040 Richard Albertini 13,343.00
65050 Gennie Appuloya 1,734.00
65060 Deborah Lillywhite 30,000.00
65070 Beverly Hills Elite 2,300.00
65080 Academy Locksmith 721.14
65085 Safeway Locksmith 0.00
65090 Beverly Hills Surgical Inst 1,000.00
66000 Plan B Media 10,000.00
66010 Glen Morris 500.00
66030 Elveeta Francis 0.00
66040 Southern California Edison 18,861.47
66050 Alon Abadi 11,900.00
66070 Stephen Murphy, CPA 2,650.00
Total 64000 Other Fees 3,445,728.88
67100 Distributions To/For Daniel
67123 MB ESCROW 24,200.00
67101 Cash Withdraw 160,500.00
67102 Manufacturers Bank 268,900.00
67103 Cort Furniture 28,449.35
67104 Stock Purchases 25,800.91
67105 AMEX 19,251.00
67106 PAE TEC Communications 5,000.00
67107 Mariners Village 31,909.09
67108 White Oak 5,000.00
67109 Hollywood Forever 4,793.75
67110 Premier Chevrolet 5,000.00
67111 Absolute Bus System 5,499.10
67112 Personal Expenses-DN 78,031.81
67114 FTT -  Daniel's personal exp 439,458.98
67116 Ford Motor Credit 0.00
67117 Paris West, Inc. 250,000.00
67118 Mercury Pharmaceutical 5,000.00
67119 Encore Escrow 4,000.00
67120 Titan Security 32,795.50
67121 Investments-SSB -13,825.97
67122 Investment-Charles Schwab 10,000.00
Total 67100 Distributions To/For Daniel 1,389,763.52
68000 Sunrise Inventory-SSB 00109
68001 Daniel Nicherie-personal 37,275.70
68002 Resident Agents of NV 25,049.76
68003 Travel 20,705.06
68004 Meals & Ent 9,614.89
68005 Outside Services 20,248.87
68006 Artha John 209,700.00
68007 Karn Tro 62,800.00
67008 Horizon Pharmacies, Inc. 40,000.00
68009 Altegra Credit 16,499.92
68010 Costco, etc 7,348.13
68000 Sunrise Inventory-SSB 00109 - Other 362,100.00
Total 68000 Sunrise Inventory-SSB 00109 811,342.33
69000 SBN - Salomon SB 1478-Abner
69001 Daniel Nicherie 77,759.75
69002 Resident Agenst of Nevada 3,950.00
69003 Travel 3,503.18
69004 Meals & Entertainment 72.62
69011 Flowers 258.32
69012 Telephone 160.00
69013 Plan B Media 25,883.55
69014 Channel Communications 1,033.00
69015 Vossi Bouzaglo 3,000.00
69016 Paris West 0.00
69017 Ore Naon 40,000.00
69018 Infilm Networks, Inc. 7,600.00
69019 Steve Murphy, CPA 11,350.00
69020 Rubik 5,000.00
Total 69000 SBN - Salomon SB 1478-Abner 179,570.42
70200 SBN Manuf 679 (small) 26,521.14
70300 SBN - SSB 01478 131,560.00
70600 CMC Manuf 660 (small) 225,894.78
70610 CMC - SSB 04192-14 60,223.52
70700 Gedese DW 350 2,056.00
70800 Receivables Mgmt 28861 151,305.74
80100 Candence 44215-13 550 78,429.00
80200 SBN Manufactures 679 (large) 236,648.73
80300 Automatrix 6196-3059 61,432.16
80600 CMC Manufacturers 660 (large) 155,940.55
70000 SUSPENSE - Other 5,053.47
Total 70000 SUSPENSE 1,135,065.09
10,658,641.79

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