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 |