|
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 |
|