[vc_row el_class=”section_1 rico_lawsuit_section” css=”.vc_custom_1606891501871{padding-top: 40px !important;padding-right: 80px !important;padding-bottom: 80px !important;padding-left: 80px !important;}”][vc_column el_class=”rico_lawsuit_section”][vc_custom_heading text=”Daniel Nicherie’s accounting of Ami’s stolen money.
Much of this money was spent on attorneys used to attack Ami Shafrir.” font_container=”tag:h2|font_size:20px|text_align:left” google_fonts=”font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:600%20bold%20regular%3A600%3Anormal”][vc_column_text]
| 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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