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8/20/2019 DRS 2012-2015
1/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
O
3D TRADING PTE LTD
#01-195, THE BENCOOLEN
BENCOOLEN STREETSINGAPORE 0718
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE INOICE AMT SGD DATE MODE PYM DETAILS OF PAYMENT AMT SGD
LANCE B!F AS AT 01!05!20 ",27127 23"3$
!5!2012 23""" $5,"57$$ ### MB000549 #23666[PART PMT] $$,238"2
!05!201 23"91 11,3$25$ ### MB000559 #23666[BAL PMT] 1,$1882
!05!201 23"97 11,22$30 17/05/2012 MB000560 #23691 11,3$25$
7!"!12 23723 ",""557 21/05/2012 MB000567 #23697 11,22$30
!0"!201 23739 3,003$9 18/6/2012 MB000614 #23723 ",""557
!0"!201 237$" 23,21$19 18/06/2012 MB000612 #23634 ",27127
!0"!201 23750 1,11"81 28/06/2012 MB000628 #23739/23746 2",217"8
!7!2012 23771 $8,7"793 28/06/2012 MB000630 #23750 1,11"81
### 23781 5,90"$0 ### MB000666 #23771 $8,7"793
!07!201 23793 12,$1"71 17/07/2012 MB000686 #23781 5,90"$0
!8!2012 23807 $8,88028 20/07/2012 MB000687 #23793 12,$1"71
!08!201 238$0 2,83818 14/08/2012 MB000736 #23807 $8,88028
!08!201 238$9 28,785"8 31/08/2012 MB #23840 2,83818
!9!2012 238"5 21,78$13 4/9/2012 MB000805 #23849 28,785"8
!09!201 23871 9,80580 17/09/2012 MB000821 #23865 21,78$13
!09!201 2388$ 8,21225 19/09/2012 MB000825 #23871 9,80580
### 23913 39,"19"$ 26/09/2012 MB000836 #23884 8,21225
### 23923 "5110 ### MB000874 #23913 39,"19"$
### 2392" "5,21222 16/10/2012BNK TRNSFR #23923/23926 "5,8"332
8/20/2019 DRS 2012-2015
2/493
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3/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
O
3D TRADING PTE LTD
#01-195, THE BENCOOLEN
BENCOOLEN STREET
SINGAPORE 0718
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE INOICE AMT SGD DATE MODE PYM DETAILS OF PAYMENT AMT SGD
LANCE B!F AS AT 01!05!20 -
!5!2013 2$200 5,82$55 5!"!2013 OB#0975" #2$200 5,82$55
!5!2013 2$203 27,"3008 ### OB#0975" #2$203 27,"3008
0!5!2013 2$220 27,32192 ### REDIT NOT C!N%00000183 AGAINST IN%2$200 3,28"51
1!5!2013 2$232 1",18803 ### )*B# 2$,035$1
### 2$2$" 38,$""50 BAL-S'3,28"51!- 6/3/2013 *B#97958 #24232 1",18803
### 2$252 2,59$75 ### REDIT NOT C!N%0000018$ AGAINST IN%2$220 2,00090
### 2$2"1 21,07"75 ### *B# 09760 #24246 L!!C/00000184 33,17909
!07!201 2$28$ $7,81830 ### *B#09760 #24246 [BAL PMT] 3,28"51### 2$292 ",72971 ### *B#09760 #24252 2,59$75
### 2$29" 31,08190 ### *B#20976 #24261 21,07"75
### 2$311 37,82072 9/7/2013 *B#09762 #24284 $7,81830
### 2$313 8,"89$7 ### *B#09763 #24292/#24296 37,811"1
!08!2013 2$32" ",7$"35 02/08/2013 *B#93291 #24311/#24313 $",51019
### 2$331 59,8"07" ### ANK TRNSF #24326/24331 "","0711
### 2$3$3 9,81159 ### *B#09766 #24343 9,81159
### 2$3$9 8,12907 0 02/09/2013 *B#79220 #24349 8,12907
!09!2013 2$3"9 $$,99088 ### BNK TRNSFR #24369 $$,99088
### 2$38" 1$,$502$ ### )*B# #24386 1$,$502$
### 2$399 1$,05820 ### *B#09769 #24399 1$,05820
!09!2013 2$$09 1,33"22 07/10/2013 *B#23895 #24409/20/21 29,12091
!10!2013 2$$20 $,00180 11/11/2013 *B#23898 #24468 25,3$758
#24220 L-SS C!N%00000183
8/20/2019 DRS 2012-2015
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!10!2013 2$$21 23,78289 18/11/2013)*B#23894 #24479/ #24482 33,983"3
!11!2013 2$$"8 25,3$758 05/12/2013)*B#239012 #24512 10,25830
!11!2013 2$$79 1",58$3" 10/12/2013 *B#23901 #24520 "3,958"1
!11!2013 2$$82 17,39927 26/12/2013 )*B# #24539 50,07172
!12!2013 2$512 10,25830 09!01!201 !N%0000021CREDIT NOTE ",$8"88
!12!2013 2$520 "3,958"1 /01/2014 *B#23904 #24566/67 L-SSC/N0210 "0,09527
!12!2013 2$539 50,07172 21/01/2014 *B#23905 #24587/#24579 11,07"32
!01!201$ 2$5"" 10,95552 12/02/2014 *B#23960 #24623 ","3721
!01!201$ 2$5"7 55,"2""3 20!02!201 !N%0000021CREDIT NOTE FOR #2$579 113$2
!01!201$ 2$579 $,12$85 28!02!201 !N%0000021CREDIT NOTE FOR #2$5"51 51$"7
!01!201$ 2$587 ",951$7 25/02/2014 *B#23907 7,3578"!02!201$ 2$"23 ","3721 26/02/2014 *B#23907 #24645/ 24650 7,03739
!02!201$ 2$"$2 7,$7128 03/03/2014 *B#23908 37,2$5"3
!02!201$ 2$"$5 $,870"$ 12/03/2014 )*B# #24674 3$,177$1
!02!201$ 2$"50 2,1""75 01/04/2014 *B#33981 #24695/ #24701 1",89"$2
!02!201$ 2$"51 27,551$3 14/04/2014 *B#33982 #24722 6,627.05
!02!201$ 2$""$ 10,20887 25/04/2014 *B#33983 #24736 5,478.40
!03!201$ 2$"7$ 3$,177$1
!03!201$ 2$"95 $,507$2
!03!201$ 2$701 12,38900
!0$!201$ 2$722 ","2705
!07!201$ 2$73" 5,$78$0
!0$!201$ 2$757 1,71200
### ###
ALANCE RECEIABLE 1,71200
#24642 L-SSC!N%0000021"
#24651/24664 L-SSC!N-0217
8/20/2019 DRS 2012-2015
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EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
O
3D TRADING PTE LTD
#01-195, THE BENCOOLEN
BENCOOLEN STREET
SINGAPORE 0718
STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30TH APRIL 2015
DATE INOICE AMT SGD DATE MODE PYM DETAILS OF PAYMENT AMT SGD
ALANCE B!F AS AT 01!05!201$%-
!0$!201$ 2$757 1,71200 08!05!201 OB#3398$ #2$757 1,71200
1$!05!201 OB#3398$ #2$771 10,"7272
!05!201 2$771 10,"7272 0"!0"!201 OB#3398" #2$793! #2$803 $,18370
!05!201 2$793 3,338$0 18/06/2014 *B#33988 #24818 12,57999
!05!201 2$803 8$530
!0"!201 2$818 12,57999
29,1$8$1 29,1$8$1
ALANCE RECEIABLE -
8/20/2019 DRS 2012-2015
6/493
8/20/2019 DRS 2012-2015
7/493
8/20/2019 DRS 2012-2015
8/493
8/20/2019 DRS 2012-2015
9/493
8/20/2019 DRS 2012-2015
10/493
8/20/2019 DRS 2012-2015
11/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
ABIDIN YUNUS
M-AN+N*N-S+A
FREIGHT --RFAST CAR* S-R+C-
FOR&ARD 621, AL)N+- R*A
#0115/10 L+PP* B)+L+N
S+NAP*R- 389834
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL
DATE DESCRIPTION
BALANCE B!F AS AT 01!05!2012 -9!5!2012 23"7$ INOICE ###
9/5/2012 TRNT TRNSF #236741ST PRT PMT 5,000.00
10/5/2012 TRNT TRNSF #236742N PP 5,000.0010/5/2012 TRNT TRNSF #236743R PP 3,690.00
11/5/2012 TRNT TRNSF #23674F+NAL PMNT 280.00
7!05!2012 23"93 INOICE $,1"100
17/05/2012 TRNT TRNSF #23693 4,161.00
8!05!2012 23"9" INOICE $,71200
18/05/2012 TRNT TRNSF #23696 4,712.00
5!0"!2012 23732 INOICE 8,""000
18/06/2012 TRNT TRNSF #23732 [1ST PRT PMT] 5,000.00
19/06/2012 TRNT TRNSF #23732 [2N F+NAL PRT PMT] 3,660.00
9!7!2012 2377$ INOICE 5,8200010/7/2012 TRNT TRNSF #23774 [P/PMT] 5,000.00
11/7/2012 TRNT TRNSF #23774 [BAL PMT] 820.00
7!07!2012 23797 INOICE 3,9$720
27/07/2012 TRNT TRNSF #23797 3,917.00
7!07!2012 DISCOUNT DISCOUNT ALLO&ED FOR IN#23797 3020
1!09!2012 23878 INOICE ###
28/09/2012 TRNT TRNSF #23878 [1ST PMNT] 5,000.00
1/10/2012 TRNT TRNSF #23878 [2N PMT] 5,000.00
5/10/2012 TRNT TRNSF #23878 [3R PMT] 3,800.00
### 23990 INOICE ",11850### TRNT TRNSF #23990 [1ST P/PMT] 1,119.00
IN NOS (MODE OF
PYMT
INOICEAMT SGD
AMT
RECEIED
)SGD*
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### TRNT TRNSF #23990 [BAL PMT] 5,000.00
### 2$122 INOICE 5,98900
3/11/2013 TRNT TRNSF #24122 [1ST P/PMT] 5,000.00
3/13/2013 M+SC TRNSFR #24122 [BAL PMNT] 989.00
### 2$1$8 INOICE $,$$050
3/27/2013 M+SC TRNSFR #24148 4,440.50
### 2$177 INOICE 2,85200
4/15/2013 M+SC TRNSFR #24177 2,852.00
### 2$192 INOICE 1,$9050
4/29/2013 M+SC TRNSFR #24192 1,490.50
MIRNAR+S OERPAID AMT ADUSTED &ITH THIS SHORT PYMNT $00
DISCOUNT ALLO&ED FOR THE BALANCE OUTSTANDING AMT IN 7800
### ###
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
ABIDIN YUNUS
M-AN+N*N-S+A
FREIGHT --RFAST CAR* S-R+C-
FOR&ARD 621, AL)N+- R*A
#0115/10 L+PP* B)+L+N
S+NAP*R- 389834
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL
DATE DESCRIPTION
BALANCE B!F AS AT 01!05!2013 -
### 2$2$8 INOICE $,$77006/19/2013 TT #24248 4,477.00
IN NOS (MODE OF
PYMT
INOICEAMT SGD
AMT
RECEIED
)SGD*
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### 2$$$$ INOICE 5,78"00
### TT #24444 [1ST P/PMT] 4,778.00
### CAS #24444 [BAL PMT] 1,008.00
### ###
8/20/2019 DRS 2012-2015
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2013
-
13,970.00
8,970.00
3,970.00280.00
4,161.00
4,712.00
8,660.00
3,660.00
5,820.00820.00
3,947.20
30.20
0.00
13,882.50
8,882.50
3,882.50
82.50 SHORT PAID S'8250!-
6,201.005,082.00
BALANCE)SGD*
8/20/2019 DRS 2012-2015
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8200 E.TRA PAID 050CENTS
",07100
1,07100
8200
$,52250
8200
2,93$00
8200
1,57250
8200
7800
000
' 000 OTAL O!S BALANCE AS AT 30TH APRIL 2013
201$
-
BALANCE)SGD*
8/20/2019 DRS 2012-2015
16/493
' - OTAL O!S BALANCE
8/20/2019 DRS 2012-2015
17/493
EMRI ELECTRONICS PTE L
11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:6
TO
ACT+- :ATC K LT
R**M 1102, 11T FL**R,
S)PR-M- *)S-, 2A, ART A-N)-,
TST, K*:L**N, *N K*N, SAR
STATEMENT OF ACCOUNT FROM 1ST MAY 20
DATE INOICE AMT H/D AMT SGD DATE ODE OF PM
ANCE B!F AS AT 01!05!2012 $01,7$"55 '"5,0920"
0!5!2012 23"77 $$,71500 0.1601 ; 7,158.87 2!5!2012 CASH DEP
!05!2012 23"95 ### 0.1612 ;213,129.94 9!5!2012 OCBC#77299
!05!2012 23702 59,"5900 0.1641 ; 9,790.04 11!5!2012 CASH DEP
!05!2012 23708 8,92500 0.1651 ; 1,473.52 23!05!2012CASH DEP
!0"!2012 23730 22,7"000 0.1653 ; 3,762.23 28!05!2012CASH DEP
!0"!2012 237$$ 11,""000 0.1646 ; 1,919.24 31!05!2012CASH DEP
!7!2012 237"1 23,59000 0.1647 ; 3,885.27 1!"!2012 CASH DEP
!7!2012 237"" 8",70500 0.1647 ; 14,280.31 18!0"!2012OCBC#773
"!7!2012 23770 513,5387$ 0.1647 ; 84,579.83 2"!0"!2012CASH DEP!8!2012 23810 88,55000 0.1608 ; 14,238.84 $!7!2012 CASH DEP
0!8!2012 23811 152,8829$ 0.1608 ; 24,583.58 "!7!2012 CASH DEP
!9!2012 238"0 358,27900 0.1616 ; 57,897.89 10!7!2012 CASH DEP
!2"!2012 23992 150,32200 0.1584 ; 23,811.00 13!07!2012DBS#3008
2!"!2012 2$015 "9",""500 0.1577 ;109,864.07 13!07!2012DBS#"810
!2!2013 2$077 "$1,9"800 0.1584 ;101,687.73 1"!07!2012DBS"8108"
!8!2013 2$121 80,33100 0.1596 ; 12,820.83 17!07!2012CASH DEP
!13!2013 2$128 $20,35800 0.1606 ; 67,509.49 10!8!2012 CASH DEP
!15!2013 2$132 23,"9500 0.1606 ; 3,805.42 10!8!2012 DBS#"810
!1!2013 2$155 ### 0.1602 ;188,574.78 1$!08!2012CASH DEP
!3!2013 2$1"1 "5,"9500 0.1602 ; 10,524.34 "!9!2012 CASH DEP
!5!2013 $1"5 )USD* $,20000 12$33 ' 5,2218" 7!9!2012 CASH DEP
!9!2013 2$171 2"7,38000 0.1596 ; 42,673.85 18!09!2012CASH DEP
!23!2013 2$18" 20,25000 0.1592 ; 3,223.80 ### CASH DEP
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!25!2013 2$190 181,33900 0.1592 ; 28,869.17 ### TT
; ### TT
; 18!01!2013 CASH DEP
; 2!$!2013 OCBC 7730
; 3!20!2013 OCBC#002
; 3!20!2013 CASH DEP
; 3!20!2013 CASH DEP
; 3!25!2013 CASH DEP
; $!9!2013 CASH DEP
; $!10!2013 OCBC#773
; $!23!2013 CASH DEP ; $!2$!2013 TT
; $!2$!2013 TT
; $!2$!2013 CASH DEP
; $!25!2013 CASH DEP
;
;
;
;
### ###
LANCE RECEIABLE ' - SG ' 000
EMRI ELECTRONICS PTE L
11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:6
ACTIE &ATCH )H/* LTD
R**M 1102, 11T FL**R,
S)PR-M- *)S-, 2A, ART A-N)-,
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TST, K*:L**N, *N K*N, SAR
STATEMENT OF ACCOUNT FROM 1ST MAY 20
DATE INOICE AMT H/D AMT SGD DATE ODE OF PM
ANCE B!F AS AT 01!05!2013 - ' -
;
!7!2013 2$20$ "7,""900 0.159 ; 10,759.37 5!8!2013 CASH DEPOSIT
!5!2013 2$239 102,15100 0.1629 ; 16,640.40 "!7!2013 SH DEPOSI
!27!2013 2$271 320,35800 0.163 ; 52,218.35 0"!08!2013 TT
!08!2013 2$320 172,$8000 0.1629 ; 28,096.99 8!"!2013 TT!10!2013 2$$33 59$,55100 0.1614 ; 95,960.53 03!09!2013 TT
!11!2013 2$$"" $2",9"000 0.1598 ; 68,228.21 10!23!2013 TT
!11!2013 2$$70 38$,$5$00 0.1603 ; 61,627.98 12!11!2013 ASH DEPOSI
!12!2013 2$510 $7,8"200 0.1619 ; 7,748.86 15!11!2013 ASH DEPOSI
!01!201$ 2$5"$ "8,17500 0.1633 ; 11,132.98 18!11!2013 DBS"8132"
!01!201$ 2$5"5 $29,"8800 0.1633 ; 70,168.05
!02!201$ 2$"18 2",88300 0.1642 ; 4,414.19
!02!201$ 2$"$$ 5"3,"8500 0.1633 ; 92,049.76 05!12!201 CASH DEPOS
!02!201$ 2$"$8 379,57500 0.1628 ; 61,794.81 10!01!201 TT
!03!201$ 2$"93 278,$9800 0.1633 ; 45,478.72 10!02!201 CASH DEPOS
!03!201$ 2$"9$ 175,39200 0.1633 ; 28,641.51 2"!02!201 CASH DEP!0$!201$ 2$72" $02,27"00 0.1626 ; 65,410.08 03!03!201 CASH DEPO
!0$!201$ 2$727 $$",08500 0.1626 ; 72,533.42 19!03!201 CASH DEPO
!0$!201$ 2$7$7 12$,"5100 0.1615 ; 20,131.14 19!03!201 GIRO
25!03!201 TT
1"!0$!201 DBS#"81$
1"!0$!201 CASH DEPO
22!0$!201 OCBC#773
23!0$!201 DBS#"81$
2$!$!201$ TT
;
22!11!2013
DBS"8132"!OCBC#
773200
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### ###
LANCE RECEIABLE ### SG ###
EMRI ELECTRONICS PTE L
11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:6
ACTIE &ATCH )H/* LTD
R**M 1102, 11T FL**R,
S)PR-M- *)S-, 2A, ART A-N)-,
TST, K*:L**N, *N K*N, SAR
STATEMENT OF ACCOUNT FROM 1ST MAY 20
DATE INOICE AMT H/D AMT SGD DATE ODE OF PM
ANCE B!F AS AT 01!05!201$%- ' -
;
!02!201$ 2$"$$ 5"3,"8500 0.1633 ; 92,049.76 07!05!201$ UOB#921330
!0$!201$ 2$7$7 12$,"5100 0.1615 ; 20,131.14 08!05!201$ CASH ; 08!05!201$ CASH
!05!201$ 2$7"3 2$$,97$00 0.1620 ; 39,685.79 09!05!201$ CASH
!05!201$ 2$779 199,8$500 0.1612 ; 32,215.01 09!05!201$ CASH
!05!201$ 2$785 322,98"00 0.1613 ; 52,097.64 1"!05!201$ CBC#7732$
!05!201$ 2$787 25,"2800 0.1613 ; 4,133.80 1"!05!201$ CBC#7732$
!05!201$ 2$790 $01,59700 0.1613 ; 64,777.60 2"!05!201$ CASH
; 27!05!201$ TT
!07!201$ 2$855 38",38800 0.1609 ; 62,169.83 !0"!201$
;
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;
### ###
LANCE RECEIABLE ### SG ###
8/20/2019 DRS 2012-2015
22/493
718
TO 30TH APRIL 2013
DETAILS OF PYMNT MADE AMT H/D AMT S'
3"31 FINAL PYMT 332,"3809 ; 53,787.58
$7$)BAL PYMNT*(#23"28)H/'25928$"H/'$3180* "9,108$" ; 11,304.47 S;4,309.31 < S;6,995.16
3"77 $$,71500 ; 7,158.87
702 H/'59,"59 01"$1! 23"95 H/'592,"0$$0 01"12-1ST P!P "52,2"3$0 ; 105,317.87
"95 2ND P!PMT 217,12159 ; 35,000.00
708 8,92500 ; 1,473.52
"95 3RD ( FINAL PMT 512,$2001 ; 82,602.11
730 22,7"000 ; 3,762.23
7$$ 11,""000 ; 1,919.24
7"1 H/'23,590 01"$7 23,59000 ; 3,885.27
7"" H/'8",705 01"$74 8",70500 ; 14,280.31
770 1ST P!PMT-H/'$2,38937 01"$7 $2,38937 ; 6,981.53
770 2ND P!PMT - H/'"0,71"$5 01"$74 "0,71"$5 ; 10,000.00
770 3RD P!PMT - H/'77,1827" 01"$7 77,1827" ; 12,712.00
770 $TH P!P-H/'121,$3291 01"$7 121,$3291 ; 20,000.00
770 BAL PMT-H/'211,81725 01"$7 211,81725 ; 34,886.30
810 P!PMT H/'$8,28881 01"084 $8,28881 ; 7,764.84
810BAL PMT - H/'$0,2"119 01"084 $0,2"119 ; 6,474.00
811 H/'152,8829$ 01"084 152,8829$ ; 24,583.58
8"0 1ST P!PMT - H/'99,83515 01"1"4 99,83515 ; 16,133.36
8"0 2ND P!PMT - H/'110,02$81 01"1"4 110,02$81 ; 17,780.018"0 BAL PMT - H/'1$8,$190$ 01"1"4 1$8,$190$ ; 23,984.52 6 :;;<
992 H/'150,322 0158$4 150,32200 23,811.00
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015 H/'"9",53817 015774 "9",53817 ; 109,844.07
N/ COMMISSION FOR TT #2$015 H/'12"83 015774 12"83 2000
ANCE PMT #2$077 H/'189,39395 0158$4 ' 189,39395 30,00000
!PYMT #2$077 H/S$52,57$05 = 0158$4 $52,57$05 ; 71,687.73
2$128- H/'287,20$23 01"0" > S'$",125 125 287,20$23 46,125.00
132- H/'23,"95 01"0" 23,"9500 ; 3,805.42 ###
$121 - H/'80,331 0159" 80,33100 ; 12,820.83
128 - BAL PMTH/'133,15377 01"0"4 133,15377 ; 21,384.49
1"5USD$,200 12$334!#2$1"1H/'"5,"95 01"024 "9,89500 ; 15,746.20
$171 H/'2"7,380 0159"4 267,380.00 ; 42,673.85
077 BAL PMT-H/'189,39395 0158$4 189,39395 ; 30,000.00155-H/'1,17",99"1" 01"024 ### ; 188,554.78
N/ COMMISSION FOR TT #2$155 H/'12$8$ 01"024 12$8$ ; 20.00
18" H/'20,250 015924 20,25000 ; 3,223.80
190 H/'181,339 015924 181,33900 ; 28,869.17
### ###
718
8/20/2019 DRS 2012-2015
24/493
TO 30TH APRIL 201$
DETAILS OF PYMNT MADE AMT H/D AMT S'
20$ H/'"7,""9 015904 "7,""900 ; 10,759.37
$239 H/'102,151 01"294 102,15100 ; 16,640.40
$320 H/'172,$80 01"294! #2$271 1STP!PMT-H/'73, 2$5,97"93 ; 40,076.99
/ COMMISSION FOR TT #2$271 H/'12270 01"34 12270 ; 20.00$271 BAL PMT4 2$",73837 ; 40,218.35
$$33 H/'59$,551 01"1$4 59$,55100 ; 95,960.53
$$70 1ST P!PMT-H/'200,000 01"034 200,00000 ; 32,060.00
$$70BAL PMT-H/'18$,$5$ 01"034 18$,$5$00 ; 29,567.98
$$""1ST P!PMT-H/'235,"0075 015984 235,"0075 ; 37,649.00
$""BAL PMT-H/'191,35925 015984 191,35925 ; 30,579.21
510 H/'$7,8"2 01"194 $7,8"200 ; 7,748.86
5"$!"5 H/'$97,8"3 01"334 $97,8"300 ; 81,301.03 [=20000+25301.03+36000
"18 H/'2",883 01"$24 2",88300 ; 4,414.19
"$8 1ST P!PMT-H/'25",72$88 01"284 25",72$88 ; 41,794.81
"$8 BAL PMT-H/'122,85012 01"284 122,85012 ; 20,000.00
$"93 1ST P!PMT-H/'122,$7397 01"334 122,$7397 ; 20,000.00
$"93 BAL PMT-H/'15",02$03 01"334 15",02$03 ; 25,478.72
$"91 H/'175,392 01"334 175,39200 ; 28,641.51
$72" 1ST P!PMT-H/'135,30135 01"2"4 135,30135 ; 22,000.00
$72" 2ND P!PMT-H/'"$,"98"5 01"2"4 "$,"98"5 ; 10,520.00
$72" 3RD P!PMT-H/'3",$703$ 01"2"4 3",$703$ ; 5,930.08
$72" $TH ( BAL PMT-H/'1"5,805"" 01"2"4 1"5,805"" ; 26,960.00
$727 H/'$$",085 01"2"4 $$",08500 ; 72,533.42
8/20/2019 DRS 2012-2015
25/493
### ' 700,85$$5
718
TO 30TH APRIL 2015
DETAILS OF PYMNT MADE AMT H/D AMT S'
7"3 1ST P!PMT-H/'10",2278$ 01"204 10",2278$ ; 17,208.917"3 2ND P!PMT-H/'50,000 01"204 50,00000 ; 8,100.00
"$$ 1ST P!PMT-H/'152,000 01"32$084 152,00000 ; 24,812.60
"$$ 2ND P!PMT-H/'152,000 01"334 152,00000 ; 24,821.60
7"3 BAL PMT-H/'88,7$"1" 01"204 88,7$"1" ; 14,376.88
"$$BAL PMT-H/'259,"85 01"334!#2$7$7H/'12$,"51 01 38$,33"00 ' "2,53770
$779 H/'199,8$5 01"124 199,8$500 ; 32,215.01
$787 H/'25,"28 01"134 25,"2800 ; 4,133.80
$785 H/'322,98" 01"134 322,98"00 ; 52,097.64
$790 H/'$01,597 01"134 $01,59700 64,777.60
8/20/2019 DRS 2012-2015
26/493
### ' 305,08173
8/20/2019 DRS 2012-2015
27/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
ACTIE &ATCH )H/* LTD
ROOM 1102, 11TH FLOOR,
SUPREME HOUSE, 2A, HART AENUE,
TST, /O&LOON, HONG /ONG, SAR
STATEMENT OF ACCOUNT AS AT 30TH APRIL 2013
DATE DESCRIPTION
### 2$10$ INOICE "3,28058 ###
3!1!2013 TT #24104 ### 20.58
3!1!2013 TT BAN/ CHARGES FOR TT RCD 2058 000
0.00
0.00
0.00
0.000.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
### ### ' -
BAL DUE
IN NOS (MODE OF
PYMT
INOICEAMT SGD
AMT
RECEIE
D )SGD*
BALANCE)SGD*
8/20/2019 DRS 2012-2015
28/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
AL NOOR INTERNATIONAL )SINGAPORE* PTE LTD
11 P-RAK R*A
S+NAP*R- 208132
ATTN% MR RICHARDS T-L 65 96653343
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE DESCRIPTION
10!7!2012 23779 INOICE 3,"7010 ###
11/7/2012 )*B#567343 #23779 3,670.10
12!7!2012 23783 INOICE 12,37$55 ###
25/07/2012 )*B#967350 #23783 ###
### ### ' -
BAL DUE
IN NOS (MODE OF
PYMT
INOICEAMT SGD
AMT
RECEIE
D )SGD*
BALANCE )SGD*
8/20/2019 DRS 2012-2015
29/493
EMRI ELECTRONICS PTE LTD9 R*B-RTS LAN-
S+NAP*R- 218288
T-L6562996726/62956731 FA=62956718
TO
ANDRES GOME? IBANE?
ANDRES NUNE?, 3$
ILLAMALEA
ALBACETE
02270
SPAIN
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE IN NO% DESCRIPTION
BN/ COMM
1!5!2012 ANCE B!F )INCS%BAL OF 2357"!23579!23"13!23"33!23" ### 123,849.00
14/05/2012 TT 5T PMNT +N.23576 4,990.00 118,859.00
$!05!2012 23"83 INOICE ### 120,434.00
21/05/2012 TT 6T PMNT +N.23576 4,990.00 115,444.00
24/05/2012 TT 7T PP +N.23576 4,990.00 110,454.00
29/05/2012 TT 8T PP +N.23576 4,990.00 105,464.00
31/05/2012 TT 9T BAL PMT #23576 6,083.00 99,381.001!05!2012 COMM BAN/ COMM FOR IN2357" TT 10!- = 9 PYMNT 9000 99,291.00
6/6/2012 TT 1ST PMNT #23579 4,990.00 94,301.00
12/6/2012 TT 2N PMNT #23579 4,990.00 89,311.00
14/06/2012 TT 3R PMNT #23579 4,990.00 84,321.00
18/06/2012 TT 4T PMNT #23579 4,990.00 79,331.00
22/06/2012 TT 5T PMNT #23579 4,990.00 74,341.00
27/06/2012 TT 6T F+NAL #23579 4,855.00 69,486.00
7!0"!2012 COMM BAN/ COMM FOR IN23579 TT 10!- = " PYMNT "000 69,426.00
2/7/2012 TT #23613 3,680.00 65,746.00
2!7!2012 COMM BAN/ COMM FOR IN23579 TT 10!- = " PYMNT 1000 65,736.00
11/7/2012 TT #23633 >1ST PRT PMT] 4,990.00 60,746.00
13/07/2012 TT #23633[2N P/PMT] 4,990.00 55,756.00
17/07/2012 TT #23633 [3R P/PMT] 4,990.00 50,766.007!07!2012 23787 INOICE ### 81,641.00
INOICEAMT USD
AMT
RECEIE
D )USD*
BALANCE)USD*
INC%2357"BAL4 23579! 23"13!23"33!23"55
8/20/2019 DRS 2012-2015
30/493
20/07/2012 TT #23633 [BAL]/#23683 5,376.00 76,265.00
0!07!2012 COMM BAN/ COMM FOR #23"33!23"83 TT 10!- = $ PYMNT $000 76,225.00
25/07/2012 TT #23655[1ST P.PMT] 4,990.00 71,235.00
30/07/2012 TT #23655 [2N P/PMT] 4,990.00 66,245.00
2/8/2012 TT #23655 [3R P/PMT] 4,990.00 61,255.00
10/8/2012 TT #23655 [4T P/PMT] 4,990.00 56,265.00
5!08!2012 23823 INOICE ### 68,237.00
21/08/2012 TT #23655 [5T P/PMT] 4,990.00 63,247.00
24/08/2012 TT #23655 [6T P/PMT] 4,990.00 58,257.00
29/08/2012 TT #23655 [7T P/PMT] 4,990.00 53,267.00
4/9/2012 TT #23655 [8T P/PMT] 4,990.00 48,277.00
6/9/2012 TT #23655 [9T F+NAL PMT] 5,340.00 42,937.00
8!9!2012 COMM BAN/ COMM FOR #23"55 TT 10!- = 9 PYMNT 9000 42,847.0014/09/2012 TT #23787 [1ST PRT PMNT] 4,990.00 37,857.00
19/09/2012 TT #23787 [2N PRT PMT] 4,990.00 32,867.00
5!09!2012 23888 INOICE ### 53,227.00
"!09!2012 23891 INOICE ### 69,892.00 ","8500 BAL
27/09/2012 TT #23787 [3R P/PMT] 4,990.00 64,902.00
2/10/2012 TT #23787 [4T P/PMT] 4,990.00 59,912.00
5/10/2012 TT #23787 [5T P/PMT] 4,990.00 54,922.00
### 23919 INOICE ### 67,702.00
12/10/2012 TT #23787 [ 6T F+NAL PMNT] 5,865.00 61,837.00
### COMM BAN/ COMM FOR #23787 TT 10!- = " PYMNT "000 61,777.00
18/10/2012 TT #23823 [1ST P/PMT] 5,976.00 55,801.00
5!10!2012 239$3 INOICE ### 71,621.00
29/10/2012 TT #23823 [BAL PMT] 5,976.00 65,645.00
9!10!2012 TT BAN/ COMM FOR #23823 TT 10!- = 2 PYMNT 2000 65,625.00
1/11/2012 TT #23888 [1ST P/PMT] 4,990.00 60,635.00
7!11!2012 239"0 INOICE ### 69,955.00
7/11/2012 TT #23888 [2N P/PMT] 4,990.00 64,965.00
14/11/2012 TT #23888 [3R P/PMT] 4,990.00 59,975.00
16/11/2012 TT #23888 [BAL PMT] 5,350.00 54,625.00
"!11!2012 TT BAN/ COMM FOR #23823 TT 10!- = $ PYMNT $000 54,585.00
23/11/2012 TT #23891 [1ST P/PMT] 4,990.00 49,595.00
### 2399" INOICE ### 61,090.00
11/29/2012 TT #23891 [2N P/PMT] 4,990.00 56,100.00
12/5/2012 TT #23981 [3R P/PMT] 6,655.00 49,445.00
12!5!2012 TT BAN/ COMM FOR #23981 TT 10!- = 3 PYMNT 3000 49,415.00### TT #23919 1ST P!PMT4 ### 43,035.00
### 2$028 INOICE ### 46,600.00
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31/493
### TT #23919 BAL PMT4 ### 40,220.00
### TT BAN/ COMM FOR #23981 TT 10!- =2 PYMNT 2000 40,200.00
### 2$033 INOICE ### 65,701.00
2!1!2013 2$039 INOICE ### 70,801.00 ?
3/1/2013 TT #23943 [1!% PMT] 4,990.00 65,811.00
8/1/2013 TT #23943 [2@ PMT] 4,990.00 60,821.00
14/1/13 TT #23943 [BAL PMT] 5,810.00 55,011.00
1$!1!13 TT BAN/ COMM FOR IN#239$3 10!@ = 3PYMT 3000 54,981.00
17/1/13 TT #23960 [1!% PMT] 4,990.00 49,991.00
1/23/2013 TT #23960 [2@ PMT] 4,310.00 45,681.00
23!1!13 TT BAN/ COMM FOR IN#239"0 10!@ = 1PYMT 2000 45,661.00
31!1!13 TT #2399" 1; PYMT4 ### 40,671.00
5!2!20132 TT #2399" BAL PYMT4 ### 34,186.00
2!5!2013 TT BAN/ COMM FOR IN#2399" 10!- . 2PYMT 2000 34,166.00
2!7!2013 2$092 INOICE ### 40,584.00
2!13!2013 TT #2$028 ### 37,029.00
2!13!2012 TT BAN/ COMM FOR IN#2$028 10!- . 1PYMT 1000 37,019.00
2!1$!2013 2$097 INOICE ### 47,114.00
15!2!13 TT #2$033 1; PYMT4 ### 42,124.00
2!22!2013 TT #2$033 2ND P!PMT4 ### 37,134.00
2!28!2013 2$108 INOICE ### 73,026.50
2!28!2013 TT #2$033 3RD PYMNT4 ### 68,036.50
3!11!2013 TT #2$033 $TH P!PMT4 ### 63,046.50
3!13!2013 2$12" INOICE ### 72,886.50
3!20!2013 TT #2$033 5TH ( BAL PMT4 ### 67,395.503!20!2013 TT BAN/ COMM FOR IN#2$033 10!- . 5PYMT 5000 67,345.50
3!28!2013 TT #2$039 ### 62,255.50
3!28!2013 TT BAN/ COMM FOR IN#2$039 10!- . 1PYMT 1000 62,245.50
$!5!2013 TT #2$092 ### 55,837.50
$!5!2013 TT BAN/ COMM FOR IN#2$092 10!- . 1PYMT 1000 55,827.50
$!10!2013 TT #2$097 1ST P!PMT4 ### 50,837.50
$!12!2013 TT #2$097 BAL PMT4 ### 45,752.50
$!12!2013 TT BAN/ COMM FOR IN#2$097 10!- . 2PYMT 2000 45,732.50
$!2$!2013 2$187 INOICE ### 52,809.50
$!2$!2013 TT #2$108 1ST P!PMT4 ### 47,819.50
47,819.50
47,819.50
47,819.50BALANCE C!F ### ### ### CLOSING BALANCE
8/20/2019 DRS 2012-2015
32/493
EMRI ELECTRONICS PTE LTD9 R*B-RTS LAN-
S+NAP*R- 218288 T-L6562996726/62956731 FA=62956718
TO
ANDRES GOME? IBANE?
ANDRES NUNE?, 3$
ILLAMALEA
ALBACETE02270
SPAIN
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE IN NO% DESCRIPTION
1!05!201 ### 47,819.50
47,819.50
5/2/2013 TT #24108 [2N P/PMT] 4,990.00 68,769.50
5!"!2013 2$201 INOICE ### 68,769.50
5/9/2013 TT #24108 [3R P/PMT] 4,990.00 63,779.5021/05/2013 TT #24108 [4T P/PMT] 4,990.00 117,879.50
5!29!2013 2$223 INOICE ### 117,879.50
5/29/2013 TT #24108 [5T P/PMT] 4,990.00 112,889.50
6/6/2013 TT #24108 [6T P/PMT] 4,990.00 107,899.50
6/12/2013 TT #24108 [7T F+NAL PMT] 5,882.50 102,017.00
"!12!2013 TT BAN/ COMM FOR IN#2$108 10!- .7PYMT 7000 101,947.00
6/21/2013 TT #24187 7,067.00 94,880.00
"!21!2013 TT BAN/ COMM FOR IN#2$108 10!- .1PYMT 1000 110,934.00
"!28!2013 2$270 INOICE ### 110,934.00
01/07/2013 TT #24201 [1ST P/PMT] 4,990.00 105,944.00
05/07/2013 TT #24201 [2N P/PMT] 4,990.00 100,954.00
15/07/2013 TT #24201 [3R P/PMT] 4,990.00 95,964.00
24/07/2013 TT #24201 [4T PMT] 4,990.00 90,974.0001/08/2013 TT #24201 [5T BAL PMT] 5,930.00 85,044.00
INOICEAMT USD
AMT
RECEIE
D )USD*
BALANCE)USD*
BALANCE B!F )INCS%BAL OF 2$108!2$12"!2$187*
8/20/2019 DRS 2012-2015
33/493
01!8!2013 TT BAN/ COMM FOR IN#2$201 10!- .5PYMT 5000 84,994.00
12/08/2013 TT #24126 [1ST P/PMT] 4,990.00 80,004.00
8/21/2013 TT #24126 [BAL PMT] 4,830.00 75,174.00
21!8!2013 TT BAN/ COMM FOR IN#2$12" 10!- .2PYMT 2000 75,154.00
8/30/2013 TT #24223 [1ST P/PMT] 5,990.00 69,164.00
9/11/2013 TT #24223[2N PMT] 5,990.00 63,174.00
9/23/2013 TT #24223[3R PMT] 5,990.00 57,184.00
7/10/2013 TT #24223[4T PMT] 5,990.00 51,194.00
17/10/2013 TT #24223 [5T PMT] 5,990.00 45,204.00
10/28/2013 TT #24223 [6T P/PMT] 5,990.00 53,881.92
01/11/2013 24456 +N*+C- ### 53,881.92
08/11/2013 TT #24223 [7T P/PMT] 5,990.00 69,594.92
15/11/2013 24483 +N*+C- ### 69,594.9219/11/2013 TT #24223 [8T P/PMT] 5,990.00 63,604.92
29/11/2013 TT #24223 [9T P/PMT] 5,990.00 57,614.92
11/12/2013 TT #24223 [10T F+NAL PMT] 5,080.00 52,534.92
1!12!2013 TT BAN/ COMM FOR IN#2$223 10!- .10 PYMT 10000 63,909.92
17/12/2013 24531 +N*+C- ### 63,909.92
20/12/2013 TT #24270 [1ST P/PMT] 5,990.00 106,864.92
24/12/2013 24537 +N*+C- ### 106,864.92
30/12/2013 TT #24270 [2N P/PMT] 5,990.00 100,874.92
09/01/2014 TT #24270 [3R BAL PMT] 4,054.00 96,820.92
9!01!201$ TT BAN/ COMM FOR IN#2$270 10!- . 3 PYMT 3000 96,790.92
15/01/2014 TT #24456 [1ST P/PMT] 7,323.96 89,466.96
23/01/2014 TT #24456 [2N BAL PMT] 7,323.96 82,143.00
3!01!201$ TT BAN/ COMM FOR IN#2$$5" 10!- . 2 PYMT 2000 82,123.00
03/02/2014 TT #24483 [1ST P/PMT] 5,990.00 86,175.00
10/02/2014 24628 +N*+C- ### 86,175.00
12/02/2014 TT #24483 [2N P/PMT] 5,990.00 96,333.00
17/02/2014 24633 +N*+C- ### 96,333.00 BAL IN#2$"33 >U
21/02/2014 TT #24483 [3R P/PMT] 5,990.00 90,343.00
03/03/2014 TT #24483 [4T BAL PMT] 3,693.00 86,650.00
3!03!201$ TT BAN/ COMM FOR IN#2$$83 10!- .$ PYMT $000 86,610.00
07/03/2014 TT #24531 [1ST P/PMT] 5,727.50 86,496.50
12/03/2014 24684 +N*+C- ### 86,496.50
14/03/2014 TT #24531 [2N BAL PMT] 5,727.50 80,769.00
1$!03!201$ TT BAN/ COMM FOR IN#2$531 10!- .2 PYMT 2000 85,374.00
$!03!201$ 2$702 INOICE ### 85,374.0026/03/2014 TT #24537 [1ST P/PMT] 5,990.00 79,384.00
27/03/2014 TT #24537 [2N P/PMT] 5,990.00 73,394.00
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34/493
04/04/2014 TT #24537 [3R P/PMT] 5,990.00 70,242.00
9!0$!201$ 2$723 INOICE ### 70,242.00
11/04/2014 TT #24537 [4T P/PMT] 5,990.00 64,252.001$!0$!201$ !N%0000022 CREDIT NOTE GOODS HAE BEEN TRANSFERRD TO GUIDO SOLE4 ",0$300 58,209.00
23!0$!201$ !N%0000022 CREDIT NOTE GOODS SENT DIRECTLY TO ?DENE/!RATTRAPANTE4 ### 55,004.00
23!0$!201$ !N%0000022 CREDIT NOTE GOODS RETURNED4 ### 32,730.00
24/04/2014 TT #24537 [5T P/PMT] 5,990.00 54,550.009!0$!201$ 2$753 INOICE ### 54,550.00
54,550.00
54,550.00
TOTAL ### ###
BALANCE C!F ###
EMRI ELECTRONICS PTE LTD9 R*B-RTS LAN-
S+NAP*R- 218288
T-L6562996726/62956731 FA=62956718
TO
ANDRES GOME? IBANE?
ANDRES NUNE?, 3$
ILLAMALEA
ALBACETE
02270
SPAIN
STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30TH APRIL 2015
8/20/2019 DRS 2012-2015
35/493
DATE IN NO% DESCRIPTION
1!05!201 BALANCE B!F INCS%2$"33 )BAL AMT*!2$"8$!2$702!2$ ### 54,550.00
54,550.0002/05/2014 TT # 6,675.00 47,875.00
14/05/2014 TT # 6,675.00 41,200.00
27 /05/2014 TT # [P/PMT 3] 6,675.00 42,363.50
"!05!201$ 2$79$ INOICE ### 42,363.50
09/06/2014 TT # [P/PMT4] 6,675.00 35,688.50
9!0"!201$ TT DISCOUNT ON BAN/ COMMISSION FOR TT RCD $000 41,618.50
8!0"!201$ 2$827 INOICE ### 41,618.50
20/06/2014 TT #24753 [1ST P/PMT] 5,990.00 35,628.50
04/07/2014 TT #24753 [2N P/PMT] 5,990.00 29,638.50
29,638.50
29,638.50
TOTAL ### ###
BALANCE C!F ###
INOICEAMT USD
AMT
RECEIE
D )USD*
BALANCE)USD*
8/20/2019 DRS 2012-2015
36/493
8/20/2019 DRS 2012-2015
37/493
8/20/2019 DRS 2012-2015
38/493
AT 30TH APRIL 2013
8/20/2019 DRS 2012-2015
39/493
8/20/2019 DRS 2012-2015
40/493
SD13,""3!-
8/20/2019 DRS 2012-2015
41/493
8/20/2019 DRS 2012-2015
42/493
8/20/2019 DRS 2012-2015
43/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
TO% ALBERTO! MARCOS FERNANDE? GARCIA
A-N+A PA)-RA, N20,2
07160 PA)-RA
MALL*RCA, BAL-AR-SSPA+N
DATE INOICE AMT USD DATE MODE ( DETAILS OF PAYMENT AMT USD
13!8!10 22"58 5,878"2 BAL5878"2 28/1/2011CAS -P B/PMT #22658,22690,22708 P/PMT #22714 ###
3!9!10 22"90 5,5$700 MARCOS -$ 9990 ? 1.37 )S;13686.30 ? 1.2911 S;17670.38
17!9!10 22708 55500 MARCO 8/3/2011 CAS -P 22714 BAL/PM, 22751 P/PMT #22753 ###
2$!9!10 2271$ 2,50500 BAL79932 MARCOS )S;15984.09 ? 1.270 S;20185.49
18!10!10 22751 ### BALANC- B/FMARCO14/4/2011 CAS -P #22753 B/PMT,22767 22777 P/PMT ###
20!10!10 22753 1,31"00 BAL"0723 MARCOS -$10000/ ? 1.4402 S;18175.32
29!10!10 227"7 9,85800 MARCO13/5/2011CAS -P #22277 B/PMT,22846,22844, P/PMT 23005 ###
3!11!10 22777 7,90200 BAL 39"52 MARCO13/6/2011 TT BAL/PMT #23005,23011 P/PMT #23063 ###
9!12!10 228$2 $,39"00 MARCO21/7/2011 TT BAL/PMT #23063, P/PMT #23075 -$;8984.00 ? 1.4025 ###
### 228$$ 7"800 MARCO 15/8/2011TT BAL/PMT #23075,23137,23177 P/PMT #23193 -$;698 9,891.61
17!3!11 23005 $,30000 BAL218377 MARCO 15/9/2011TT P/PMT #23193 -)R*;6984.00 ? 1.3575 9,472.83
18!3!11 23011 7,5$$00 MARCO 18/10/11 TT P/PMT #23193 -)R*;6984.00 ? 1.3575 ? 1.2845 S;7374 9,472.9915!$!11 230"3 ### BAL995853 15/11/11 TT #BAL/PMT 23193, P/PMT #23199 -)R*;8984 ? 1.365 9,396.29
21!$!11 23075 ",98000 BAL.2633.38 18/1/12 TT BAL/PMT# 23199, P/PMT #23246 -)R*;8984 ###
27!5!11 23137 15500
1"!"!11 23177 5,$"500
22!"!11 23193 ### BAL39$219
29/6/2011 23199 ### BAL.7535.90
21!7!11 232$" $,32000 BAL.539.28
15!8!2011 2328" ###
10!2!12 2355" 3,2"500
8/20/2019 DRS 2012-2015
44/493
### ###
BALANCE RECEIABLE ###
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288TEL:6562996726/62956731 FAX:62956718
TO% ALBERTO! MARCOS FERNANDE? GARCIA
A-N+A PA)-RA, N20,2
07160 PA)-RA
MALL*RCA, BAL-AR-S
SPA+N
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE INOICE AMT USD DATE MODE ( DETAILS OF PAYMENT AMT USD
21!7!11 232$" 53928
15!8!2011 2328" ###
10!2!12 2355" 3,2"500
BALANCE B!F ASAT 01!05!2013
T+S +S T- BALANC- AM*)NT F*R T-+N23249 >ACT)AL AMT :AS )S4,320/
8/20/2019 DRS 2012-2015
45/493
### -
BALANCE RECEIABLE ###
8/20/2019 DRS 2012-2015
46/493
CLSNG BLNC-USD39,52523!-
8/20/2019 DRS 2012-2015
47/493
8/20/2019 DRS 2012-2015
48/493
8/20/2019 DRS 2012-2015
49/493
Page 49 o 494
EMRI ELECTRONICS PTE LTD11 R*B-RTS LAN-
S+NAP*R- 218290 T-L6562996726/62956731 FA=62956718
C6;:%
ANTONIO RUFFO &EO SRL C! &OR/ ( OB IA REANO 3, IA TOSCANA
101$1, TORINO 10099 SAN MAURO TORINEESE )TO*
ITALY ITALY )TEL% 393922$08009*
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE IN NO% DESCRIPTION
01!05!2012 BALANCE B!F ### 12,31000$!05!201 23"80 INOICE ### 32,432.00
25/05/2012 TT #23595 ### 20,162.00 S*RT PMT BANK C5!05!201 TT DISCOUMT ON BAN/ CHARGES #23595 $000 20,122.00"!07!201 2378$ INOICE 81000 20,932.00
26/07/2012 TT #23680 ### 855.00
"!07!201 TT DISCOUMT ON BAN/ CHARGES #23"80 $500 810.002/10/2012 TT #23784 775.00 35.00
### TT DISCOUMT ON BAN/ CHARGES #2378$ 3500 18!1!2013 2$0"$ INOICE ### 9,960.00$!9!2013 2$172 INOICE ### 17,611.004/23/2013 TT #24064 9,920.00 7,691.00
### TT DISCOUMT ON BAN/ CHARGES #2$0"$ $000 7,651.007,651.00
TOTAL ### ###
BALANCE C!F 7,"5100 CL*S+N BALANC- AS A
EMRI ELECTRONICS PTE LTD11 R*B-RTS LAN-
S+NAP*R- 218290 T-L6562996726/62956731 FA=62956718
C6;:%
ANTONIO RUFFO &EO SRL C! &OR/ ( OB
INOICEAMT USD
AMTRECEIED
)USD*
BALANCE)USD*
8/20/2019 DRS 2012-2015
50/493
Page 50 o 494
IA REANO 3, IA TOSCANA
101$1, TORINO 10099 SAN MAURO TORINEESE )TO*
ITALY ITALY )TEL% 393922$08009*
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE IN NO% DESCRIPTION
1!05!201 BALANCE B!F )IN%2$172 DTD%09!0$!2013* ### 7,"5100### TT #2$172 9,920.00 )2,2"900* OER PAID
TOTAL ### ###
BALANCE C!F )2,2"900*
INOICEAMT USD
AMTRECEIED
)USD*
BALANCE)USD*
8/20/2019 DRS 2012-2015
51/493
8/20/2019 DRS 2012-2015
52/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*
BAYCHOICE INTERNATIONAL
SINGAPORE
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE INOICE AMT SGD DATE OF PYMNT RCD DETAILS OF PAYMENT AMT SGD
BALANCE B!F AS AT 01!05!
9!5!2012 238"1 ### TTL AMT-SGD29,710" 5/8/2013 BS#300924 #24119 [1ST P/PMT] ; 10,000.0
3!$!2013 2$113 ### 5/13/2013 CAS #23861[3R BAL PMT] ; 10,000.0
3!"!2013 2$119 ### 6/7/2013 BS#300930 #24119 [2N P/PMT] ; 10,000.0
09/07/2013BS#300933 #24119 [3R BAL PMT] ; 12,255.1
### 2$222 ' 8,71$08 8/13/2013 BS#300939 #24222 ; 8,714.0
"!08!2013 2$32$ ### BAL-S'5,000!- 09/09/2013BS#300946 #24113 [1ST P/PMT] ; 6,154.1
9!12!201 2$522 8,0913$ ### BS#300952 #24113 [BAL PMT] ; 6,000.013/12/2013BS#300962 #24324 [1ST P/PMT] ; 8,000.0
13/01/2014 CAS #24324 [2N P/PMT] ; 12,000.0
26/02/2014BS#300973 #24324 [3R P/PMT] ; 6,893.6
04/04/2014BS#300980 #24324 [4T P/PMT] ; 5,000.0
8/20/2019 DRS 2012-2015
53/493
### ###
BALANCE RECEIABLE 13,0913$
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
*
BAYCHOICE INTERNATIONAL
SINGAPORE
STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30TH APRIL 2015
DATE INOICE AMT SGD DATE OF PYMNT RCD DETAILS OF PAYMENT AMT SGD
ALANCE B!F AS AT 01!05!
"!08!201 2$32$ ' 5,00000 TOTAL IN-S'3",89314/05/2014BS#300985 #24324 [BAL PMT] ; 5,000.00
9!12!201 2$522 8,0913$ BAL-SGD$,0913$!10/07/2014BS#300998 #24522 [1ST P/PMT] ; 4,000.00
!05!201 2$775 ' 3,55775
8/20/2019 DRS 2012-2015
54/493
### ' 9,000
BALANCE RECEIABLE 7,"$909
8/20/2019 DRS 2012-2015
55/493
S'"0!-
8/20/2019 DRS 2012-2015
56/493
8/20/2019 DRS 2012-2015
57/493
8/20/2019 DRS 2012-2015
58/493
8/20/2019 DRS 2012-2015
59/493
EMRI ELECTRONICS PTE LT11 ROBERTS LANESINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*
BHARATH &ATCH PTE LTD
172, S-RAN**N R*A
S+NAP*R- 218053
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH AP
DATE INOICE AMT SGD DETAILS OF PYMNT RC
BALANCE B!F AS AT 01!0 "$2"$ IN%23525 19!0"!201UOB#707020
22!08!2012 2383$ 513"0 0$!09!201UOB#81$880
###
BALANCE RECEIABLE -
8/20/2019 DRS 2012-2015
60/493
IL 2013
D AMT SGD
#23525 "$2"$
#2383$ 513"0
###
8/20/2019 DRS 2012-2015
61/493
EMRI ELECTRONICS PTE11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*
CHRISTIAN SURABAYA
B FR-+T F*R:AR-RS MMC F*R:AR-RS +MP-= PT- LT #0111, CAN+ A+RFR-+T C-NTR-
P.*. B*=741
S+NAP*R- 918109 ATTN% MS TEO
C!O% RH INTERNATIONAL
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL
DATE IN NO% DESCRIPTION
1$!11!2013 2$$81 INOICE ###
28/01/2014 CAS -P #24481 7,613.00
TOTAL ### ###BALANCE C!F
INOICEAMTSGD
AMTRECEIED
)SGD*
8/20/2019 DRS 2012-2015
62/493
TD
01$
-
7,613.00
-
BALANCE )SGD*
8/20/2019 DRS 2012-2015
63/493
C6;:%
RH INTERAGUNG TEN
BLO/ I ! $,
SUNTER PO
A/ARTA U
INDONESIA
DATE IN NO%
5!1!2013
5/15/2013 CAS
### TT
### TT
### 2$211
6/14/2013 TT### CBC#9597$
7!2!2013 2$275
### 2$289
11!7!2013 2$288
1!07!2013 C!N%0187
### 2$297
### 2$298
7/18/2013 CAS
7/18/2013 CAS
### 2$30$
13!08!201 2$333
3!08!2013 C!N%0189
"!08!2013 2$3$1
### C!N%190
### CASH
### AN/ TRNSF
### AN/ TRNSF
### CBC#7731"
2!09!2013 2$3"2
3!09!2013 C!N%0192
$!09!2013 2$3""
$!9!2013 C!N000001
$!09!2013 2$3"7
8/20/2019 DRS 2012-2015
64/493
$!09!2013 C!N%019$
5!09!2013 CASH
"!09!2013 2$373
"!09!2013C!N000001
0!09!2013 TT
3!09!2013 TT
### 2$382
7!09!2013C!N0000017!09!2013 2$38$
8!09!2013 2$387
8!09!2013C!N000001
8!09!2013 2$388
8!09!2013C!N000001
### CASH
### TT
### 2$398
### C!N000001
### 2$$00
1!10!2013 2$$1"1!10!2013C!N000002
1!10!2013 TT
$!10!2013 TT
7!10!2013 2$$22
8!10!2013 2$$29
8!10!2013 CASH
8!10!2013 CASH
7!10!2013 2$$39
2!10!2013 CASH
### 2$$$7
### 2$$50
5!11!2013 2$$"0
7!11!2013 CASH
1!11!2013 2$$73
2!11!2013 CASH
8!11!2013 2$$85
1!11!2013!N%0000020
"!11!2013 2$$9$
### CBC#9598$
### 2$500
8!11!2013CBC#77320
$!12!2013 2$51"
2!12!2013 2$5273!12!2013 2$528
$!12!2013 CASH
7!12!2013CBC#77321
7!01!201 2$5"3
9!01!201 2$570
9!01!201 2$571
0!01!201 2$57$
5!01!201 CBC USD A!
1!01!201 2$592
2!01!201 2$595
7!01!201 CASH7!01!201 2$"0$
7!01!201 2$"05
5!02!201 2$"1"
8/20/2019 DRS 2012-2015
65/493
7!02!201 2$"3"
7!02!201 2$"37
9!02!201 TT
0!02!201 CASH RCD
28/02/2014 2$"59
8!02!201 2$""0
3!03!201 2$"71
"!03!201 2$"751!03!201 2$"82
3!03!201 CASH RCD
$!03!201 2$"89
0!03!201 CASH RCD
0!03!201 CASH RCD
7!03!201 CBC#73301
"!0$!201 BS#23572
7!0$!201 2$73$
7!0$!201 CASH
7!0$!201 CASH
C6;:%
RH INTERAGUNG TEN
BLO/ I ! $,
SUNTER PO A/ARTA U
INDONESIA
DATE IN NO%
5!1!201$ 2$73$
0!05!201 CASH
8/20/2019 DRS 2012-2015
66/493
2!0"!201 2$808
2!0"!201 TT
2!0"!201 TT
7!07!201 2$853
0!07!201 2$8"3
0!07!201 2$8"$
0!07!201 2$8"5
$!07!201 2$8"8
8/20/2019 DRS 2012-2015
67/493
EMRI ELECTRONICS PTE LT11 R*B-RTS LAN-
S+NAP*R- 218290
T-L6562996726/62956731 FA=62956718
ATIONAL CO GAH "
UMBER 7B
DOMORO
ARA
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL
DESCRIPTION
BALANCE B!F
#2$1"9 2ND P!PMT-S'",20250 12$054#2$1"93RD ( FINAL PMT-AFTR BN/ CHRGS4
DISCOUNT ALLO&ED ON BAN/ CHRGS
INOICE
#2$211 -USD12,$9$92 12313- S'15,385!-4
REFUND OF E.CESS PAYMENT USD27$92 123134
INOICE
INOICE
INOICE
INOICE
#24275)S9,035 1.2715/ #24289[1ST P/PMT)S4,865 1.2706]
INOICE
INOICE
RH INT+L!CD SERICES#2$333- BAL PMT-USD1,739"" 127104#2$3$1 1ST P!PMT-USD$,$933$ 1271
INOICE CD SERICES4
CREDIT NOTE FOR IN#2$288 CD SERICES4
BAL PMT#24289[)S1,305 1.2706]/#24297/98[)S16,128.20 1.2724]/PPMT#2$30$USD",18"50 12"$14
INOICE CD SERICES4
DISCOUNT ALLO&ED FOR IN#2$333 CD SERICES4
DISCOUNT ALLO&ED FOR LO& RUPIAH RATE CD SERICES4RH INT+L #2$30$-BAL PMT-USD708304 ( CD SCS#2$288-USD20,$0125! #2$3331ST PPMT-USD3,890$
RH INT+L!CD SERICES)SHIANI*#2$333-2ND P!PMT-USD3,92773 127304
RH INT+L! CD SERICES)SHIANI*2$333-3RD P!PMT-USD2,7$9$1 127304
INOICE CD SERICES4
DISCOUNT ALLO&ED FOR IN#2$3"2 CD SERICES4
INOICE )PRA/ASH*
DISCOUNT ALLO&ED PRA/ASH4INOICE CD SERICES4
8/20/2019 DRS 2012-2015
68/493
CD SERICES #2$3$1 BAL-USD9991" 127$04!#2$3"2 IST P!PMT-USD9508$ 127$04
CD SERCS#2$3"2 BAL AFTR C!N%192-US'39,1531"4!PRA/ASH MANILA#2$3"" 1ST PMT-US'1",3"38$4 BLUES&IFT
CD SERCS#2$3"7 LESSC!N19$-US'11,378954!PRA/ASH MANILA#2$3""-BAL AFTR C!N%193-US'11,0$1314!#2$373 LESS C!N%195-US'15,39550!A
RH INT+L#2$38$-US'1$,59$4PRA/ASH -#2$3822ND P!PMT-USD5,$0"4 12$704
PRA/ASH -#2$382BAL PMT AFTR C!N%19"-USD","$77"4!SIMRAN-#2$387AFTR C!N%197-USD27,2"54!CD SC-#2$388A
CD SCS#2$398%BAL LESS C!N%199-USD1,7"95"4!RH INT+L#2$$00%USD3,5804!SHREE%#2$$1"
RH INT+LBAL AD PMT FOR #2$$22!AD PMT FOR #2$$294 ( BAL USD7,27"9$ -ADANCE P!PM
RH INT+LAD P!PMT FOR #2$$394
RH INT+LAD PMT FOR #2$$394! ADANCE P!PMT FOR #2$$$7 USD5,58512!-
INOICE
RH INT+L AD PMT FOR FUTURE PURCHASES4USD22,511 12$15 > S'27,9$7$1
INOICE )SIMRAN*
INOICE )RH INT+L*
INOICE )CD SCS*
RH INT+L AD PMT FOR FUTURE PURCHASES4USD20,000 12$ > S'2$,800!-
INOICE )RH INT+L*
RH INT+L AD PMT FOR FUTURE PURCHASES4USD12,"00 12$"0 > S'15,"99"0!-
INOICE )RH INT+L*
CREDIT NOTE
INOICE )S:: T
8/20/2019 DRS 2012-2015
69/493
INOICE
INOICE
#2$592 BAL PMT-USD$,585014! #2$595!2$"0$!2$"05!2$"1"!2$"3"1ST P!PMT-USD3,813824
#2$"3" BAL PMT-USD15,""$984!#2$"37 1ST P!PMT-USD9,335024 TTL USD25,000 12"$5 >
INOICE
INOICE
INOICE
INOICEINOICE -GLOBAL GLORY4
#2$"37 2ND P!PMT4 USD",820 12"55
INOICE
#2$"37BAL PMT4!#2$"59!#2$""01ST P!PMT-USD3,53339!-4 TOTAL-USD9,500 12725
#2$""0BAL PMT4!#2$"71!#2$"75!#2$"821ST P!PMT-USD$87"1!-4 TOTAL- USD1$,07$ 1272
#2$"82BAL PMT-USD15,508314!#2$"891ST P!PMT-USD2,991"9!-4
#2$"892ND P!PMT4 USD3,700 12500
INOICE
#2$"89BAL PMT-USD1,"9509!-4! #2$73$1ST P!PMT-USD1$,70597!-4 TOAL PAID -USD1",$010
#2$73$ 2ND P!PMT-USD$,7$9 12$854
BALANCE C!F
EMRI ELECTRONICS PTE LT11 R*B-RTS LAN-
S+NAP*R- 218290
T-L6562996726/62956731 FA=62956718
ATIONAL CO GAH "
UMBER 7B
DOMORO ARA
STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30TH APRIL
DESCRIPTION
BALANCE B!F
#2$73$ BAL PMT-USD800"8 125004
8/20/2019 DRS 2012-2015
70/493
INOICE
#2$808
DISCOUNT ON BAN/ COMMISSION FOR TT RCD FOR IN#2$808
INOICE
INOICE
INOICE
INOICE
INOICE PRA/ASH MANILA4
BALANCE C!F
8/20/2019 DRS 2012-2015
71/493
CD SERICES LTDUNIT B, 1"!F, CHUNG HING
COMMERCIAL BUILDING
"2-"3 CONNAUGHT ROAD, CENTRAL
HONG /ONG
TEL)852*2851"088
INOICE AMT USD
### +N24169 [*/S BALANC-] 5,000.00 12,416.04
12,394.00 22.04
220$ 0.0012,22000 12,220.00 1.2313 S'15,0$"$9!-
12,494.92 274.92 E.TRA PAID SGD33851!- )27$92*
9,03500 9,035.00
",17000 15,205.00
22,12"25 37,331.25
### 35,606.25$,89800 40,504.25
11,23020 51,734.45
13,900.00 37,834.45 USD9,035 12715 ( USD$,8"5 1 > S
23,619.70 14,214.75 > S' 30,000
",89$80 21,109.55
1$,35225 35,461.80
### 34,257.805,$9250 39,750.30
8$100 38,909.3025,000.00 13,909.30 1.2710 S;31,775/
3,927.73 9,981.57 1.2730 S;5,000/ 2,749.41 7,232.16 1.2730 S;3500/
6,233.00 999.16 1.2710 S;7,922/
$3,27$00 44,273.16
### 41,103.16
29,$8$75 70,587.91
### 68,508.3112,2"750 80,775.81
AMTRECEIED
)USD*
BALANCE)USD*
8/20/2019 DRS 2012-2015
72/493
88855 79,887.261,950.00 77,937.26 1.2740 ###
1",77150 94,708.761,37"00 93,332.7655,517.00 37,815.76
82-8$18$94 46,234.25 8,418.49
22,0$025 13,621.76 BAL )S6,647.76/
1,5"800 12,053.761$,59$00 26,647.7629,33900 55,986.76
2,07$00 53,912.76
9,10850 63,021.26
"2980 62,391.46
20,000.00 42,391.46 1.2470 ###
%198-USD8,$78704!#2$ 54,978.00 ### 15,"8800 3,101.46
1,33190 1,769.563,58000 5,349.56
19,07200 24,421.5630"00 24,115.56
C!N%200-USD18,7"" 24,771.50 655.94 #2$$394 29,312.00 ###
7,"2500 ###
15,0""00 7,276.94
1,602.18 8,879.12 )S1,602.18 1.2483 S;2,000/ 10,000.00 ### )S10,000 1.2485 S;12,485/
13,29$00 5,585.12
22,511.00 ### )S22,511 1.2415 ' 27,9$7$1
9,35010 ### 2,$5"$0 ###
",51805 9,771.57 20,000.00 ###
5,7"030 ### 12,600.00 ###
3,30"50 ### 59"00 ###
$,97500 ###
### )S28,925.77 1.25 S'3",15721
12,20000 12,200.00 )S12,200 1.2471 ' 15,21$"2
12,200.00
",$$"00 6,446.00
23,23000 29,676.0015,83800 45,514.00
177!- TTL-USD20, 20,350.00 25,164.00 )S20,350 1.2650 25,7$275
3,900.00 21,264.0021,88200 43,146.00 O!S BALNCE FOR IN#2$5"3
5,95001 49,096.01
15,"$2$0 64,738.411,85"70 66,595.11
64,967.00 1,"2811 O!S BALANCE FOR IN#2$57$
",85"90 8,$8501 O!S BALANCE FOR IN#2$592 >10,90"00 ###
3,900.00 ### )S3,900 1.2765 4,978.358,32087 ###
10,10230 ###
12,25000 ###
8/20/2019 DRS 2012-2015
73/493
19,$7880 ### BAL OF IN#2$"3" >USD15,""$98!-
1",391"3 ### BAL OF IN#2$"37 >USD23""1!-
49,978.00 ###
,"1250!- 25,000.00 7,05""1 )S25,000 1.2645 31,612.50/
5,730.00 ###
$,77800 ###
9,31778 ###
3,02$00 ### 15,99592 ### BAL OF IN#2$"82 >USD15,50831!-
6,820.00 ### USD",820 12"55 > S'8,"3071!- 8,38"78 ### BAL OF IN#2$"89 >USD5,39509!-
9,500.00 ### USD9,500 12725 ; 12,088.75
14,074.00 ### USD1$,07$ 12725 ; 17,909.17
18,500.00 5,39509 USD18,500 12"$0 ; 23,384.003,700.00 1,"9509 S'$,"25
20,255"5 ### BAL OF IN#2$73$ >USD800"8!-
2$85 16,401.06 5,5$9"8 S'20,$7"72 4,749.00 800"8 S'5,92913
800"8
"$8,2$5"3 ### 800"8
CD SERICES LTDUNIT B, 1"!F, CHUNG HING
COMMERCIAL BUILDING
"2-"3 CONNAUGHT ROAD, CENTRALHONG /ONG
TEL)852*2851"088
INOICE AMT USD
800"8 800"8
800.68 - USD800"8 12500 ; 1,000.85
AMTRECEIED
)USD*
BALANCE)USD*
8/20/2019 DRS 2012-2015
74/493
51,07500 ###
51,067.00 8008.00 -
1",""225 ###
19,$"500 ###
11,$$300
$,21300
$7,$7000
151,12893 ### ###
8/20/2019 DRS 2012-2015
75/493
###
8/20/2019 DRS 2012-2015
76/493
SD$,58501
8/20/2019 DRS 2012-2015
77/493
8/20/2019 DRS 2012-2015
78/493
8/20/2019 DRS 2012-2015
79/493
EMRI ELECTRONICS PT9 R*B-RTS LAN-
S+NAP*R- 218288
T-L6562996726/62956731 FA=62956718
TO
CONCEPT CONSULT
DANISH AT! IMPORT%SE17129198
STRANDEEN 278 B 2TH
D/ 2920 CHARLOTTENLUND
DENMAR/
FEDE. ACCOUNT% 275920878
ATTN% MR ERI/ MOELLER SOERENSEN
TEL)$5* 5083"000
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30
DATE IN NO% DESCRIPTION
21!10!2013 2$$$2 INOICE $,1880031!10!2013 TT #2$$$2
1!10!201 TT DISCOUNT ON BAN/ CHARGES
02!01!201$ 2$5"0 INOICE 8,99800
15/01/2014 TT #24560
5!01!201 TT DISCOUNT ON BAN/ CHARGES
10!02!201$ 2$"27 INOICE 2,5$000
18!02!201$ TT #2$"27
8!02!201 TT DISCOUNT ON BAN/ CHARGES
TOTAL ###
BALANCE C!F
INOICEAMT USD
8/20/2019 DRS 2012-2015
80/493
EMRI ELECTRONICS PT9 R*B-RTS LAN-
S+NAP*R- 218288
T-L6562996726/62956731 FA=62956718
TO
CONCEPT CONSULT
DANISH AT! IMPORT%SE17129198
STRANDEEN 278 B 2TH
D/ 2920 CHARLOTTENLUND
DENMAR/
FEDE. ACCOUNT% 275920878
ATTN% MR ERI/ MOELLER SOERENSEN
TEL)$5* 5083"000
STATEMENT OF ACCOUNT FROM 1ST MAY 201$ TO 30
DATE IN NO% DESCRIPTION
20!05!201$ 2$78$ INOICE 9,02900
17!0"!201$C!N%00229CREDIT NOTE ISSUED FOR RETURNED &ATCHES
19/06/2014 TT #24784 L-SSC/N#0022919!0"!201$ TT DISCOUNT ON BAN/ CHARGES
07!07!201$ 2$851 INOICE $,"2"00
!07!201$ TT #2$851
TOTAL ###
BALANCE C!F
INOICEAMT USD
8/20/2019 DRS 2012-2015
81/493
8/20/2019 DRS 2012-2015
82/493
LTD
H APRIL 2015
9,029.00
### 3,985.00
3,975.00 10.001000
4,626.00
###
###
-
AMT
RECEIE
D )USD*
BALANCE)USD*
8/20/2019 DRS 2012-2015
83/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
TO
CHRONO!RAPH.COM
SINGAPORE
DATE IN"OICE AMT S!D DATE O# P$MNT RC"D AMT S!D
25%&'( 21026 1,845.90
30%&'( 21042 4,756.50
11%&') 21061 2,279.10
13%A'* 21106 8,014.30 O619065 18/10/2007 16,895.80 !IN"#S:210
23%A'* 21127 6,206.00 6,206.00
5%S- 21140 11,652.30 O619080 27/11/2007 IN"21140/21150 19,570.30
8%S- 21150 7,918.00 O024443 02/01/2008 SD20,000 1.43 28,600.00 !IN"#S:21
8%O 21191 25,369.70 O619092 02/01/2008 14,425.98 !BAL IN"#
23%O 21226 1,404.91 O644508 19/02/2008 IN"21379/21420[PART 10,621.215%N 21251 776.82 O644520 01/04/2008 IN"21420[AL/21445 25,557.63
15%N 21270 6,189.95 O644521 07/04/2008 IN"21493 15,247.50
6%D- 21312 3,818.83 &OB'644522 05/05/2008 !IN"'21494$ 15,247.50
13%D- 21326 5,465.77 &OB'644544 05/06/2008 !IN"'21482$ 5,316.83
14%&( 21379 10,061.21 &OB'644545 18/06/2008 !IN"'21577$ 4,561.41
18%#- 21420 17,049.38 &OB'644546 18/06/2008 !IN"'21556$ 5,247.28
1%M: 21445 9,068.25 &OB'665008 21/07/2008 !IN":21597$ 3,925.83
31()a* 21482 5,316.83 &OB'665007 30/07/2008!IN":21625/64$ 11,852.29 PAI+ S,O
4%A: 21493 15,247.50 &OB'665022 28/08/2008 !IN":21665$ 4,130.20
4(A-* 21494 15,247.50 &OB'665023 01/09/2008 !IN":21703$ 20,244.40
7()a. 21556 5,247.28 O665041 11/11/2008 IN"21669 1,982.71
21()a. 21577 4,561.41 O665042 24/11/2008 IN"21739 10,328.71
4( 21597 3,925.83 &OB'684301 30/12/2008 !IN":21835/882 12,832.51
23( 21625 4,362.39 S,RT 10#NT O684302 15/01/2009;IN"21829< 19,784.30
15( 21664 7,490.00 O684322 24/02/2009 ;IN"21898< 11,891.98
15( 21665 4,130.20 O684323 02/03/2009 ;IN"21903< 7,802.44
O619075 05/11/2007 IN"21127
8/20/2019 DRS 2012-2015
84/493
16%&') 21669 1,982.71 O684340 30/04/2009;IN"21933/977/989< 15,862.75 1,016
1(Ag 21703 20,244.40 O684343 22/05/2009 ;IN"22019< 9,951.00
18%A'* 21719 14,336.93 O684344 02/806/2009 ;IN"22041< 8,120.23
1%S- 21739 10,328.71 O702953 28/07/2009 ;IN"22192< 791.80
10%N 21829 19,784.30 O702974 18/09/2009 ;IN"CS22191/22238/22241< 30,797.81
17%N 21835 4,213.66 O702985 17/11/2009 ;IN"22259< 14,953.25
17%D- 21882 8,618.85 CASH 10/12/2009 IN"CS22261/22302 14,851.60
26%D- 21898 11,891.98 O337090 11/01/2010 ;IN"22329< 17,157.45
29%D- 21903 7,802.44 O702997 25/01/2010 ;IN"CS21719< 14,336.93
16%&( 21933 6,548.40 O702998 25/01/2010 ;IN"22028< 2,610.80
13%#- 21977 4,338.85 OCC95886 15/01/2010 RON!L$ RE#NDED 2.00 SHRT
17%#- 21989 3,959.00 13,359.19 SHRT P
11%M: 22019 9,951.00 O723608 2/3/2010 IN"22346 23,293.90
18%M: 22028 2,610.80 O723616 1/4/2010 IN"22401 17,393.92
26%M: 22041 8,120.23 CASH 12/4/2010 ;IN"21664/22329/22332[ALANCES< 4.00
27%&') 22191 4,513.26 O723619 19/04/2010 ;IN"22304< 5,413.34
27%&') 22192 791.80 O367276 26/04/2010 ;IN"22411< 15,348.08
24%A'* 22238 1,781.55 O723635 29/6/10 ;IN".22462/22489 12,368.13
26%A'* 22241 24,503.00 O723637 16/7/10 IN"22402 6,420.00
14%S- 22259 14,953.25 OCC72364 26/8/10 IN".22672 8,217.60
16%S- 22261 8,025.00 OCC72364 26/8/10 IN".22579 6,448.89
19%O 22302 6,826.60 OCC73262 31/8/10 IN".22682 4,108.80
21%O 22304 5,413.34
9%N 22329 17,157.4516%N 22332 14,377.59 SHRT PAID S>1.90/%26%N 22346 23,293.90
8%&( 22401 17,393.92
8%&( 22402 6,420.00
15%&( 22411 15,348.08
9%M: 22462 2,140.00
31%M: 22489 10,228.13
28/6/10 22579 6,448.89
23/8/10 22672 8,217.60
30/8/10 22682 4,108.80
29/9/10 22716 342400
O123605 11/2/2010 ;IN"22332 LESS E?TRA PAID>1,016.50/%
8/20/2019 DRS 2012-2015
85/493
517,504.28 514,080.28
ALANCE RECEI"ALE 3,424.00 BALAN#E AS AT 31/12/2010 B/+
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*
CHRONOGRAPHCOM
S+NAP*R-
DATE INOICE AMT SGD DATE OF PYM DE OF PAYME DETAILS OF PAYMENT AMT SGD
29!9!10 2271" 3,$2$00 BALANC- B/F 13/1/2011 )*B 741532 #22716 B/PMT 3424.00
25!7!11 232$8 ",1225$ 22/8/11 )*B 757823 #23296 11877.0018!8!11 2329" ### 19/9/11 )*B 034138 #23248 )S;4941.52 ? 1.239 6122.54
1"!11!11 23$50 72781$ 17/11/11 )*B 757835 #23450 7278.14
### ###
BALANCE RECEIABLE ' -
8/20/2019 DRS 2012-2015
86/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T* CHRONOGRAPHCOM
S+NAP*R-
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE INOICE AMT SGD DATE OF PYM DE OF PAYME DETAILS OF PAYMENT AMT SGD
$-6 237"3 8,9323" 5/7/2012 )*B#458181 #23763 8,9323"
21!07!2012 CREDIT NOTE C!N%000001"2 3,21000
27!07!2012 CBC#9595$ REFUND FOR THE E.TRA PMT BCS OF THE C!N AGA ###
### ###
BALANCE RECEIABLE ' -
8/20/2019 DRS 2012-2015
87/493
6/42/61/21106$
91/21226/21251 % PART 21270$
:21270/21312/21326$
20,564.33 (BAL)
T OF 10 #ENT
8/20/2019 DRS 2012-2015
88/493
;E?TRA PAID< 34002.56 (BAL)
MENT TOTAL SHORT PA$MENTS
S>1.90/% {$2+$1.90+$0.10 =S$4/-}
8/20/2019 DRS 2012-2015
89/493
8/20/2019 DRS 2012-2015
90/493
8/20/2019 DRS 2012-2015
91/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
+ANIEL SEA, % ,I GABASO
#/O PINO PINA STORE % SER"I#ES
&NIT 4421 TEL A"I" NE #ENTRAL B&S STATION
108 LE"INS STREET 4T, FLOOR
TEL A"I" ISRAEL
DATE IN"OICE AMT S!D #REI!HT TTL AMT DATE O# P$MNT RC"D
11%&'( 21011 45,734.00 1,557.60 47,291.60
27%N 21300 28,826.00 1,491.40 30,317.40 CASHAL P$MNT 17/10/2007
31(+e 21352 2,320.00 2,320.00 C/N00006/21300 27/11/200713()a* 21469 8080130 200316 82,804.46 CASHPART P$MT 21/02/2008
IN"21300[AL/21352 LESSC/N0006
9/10/2008 21756 97,359.90 97,359.90 FREIG,T #,ARGES!SG+3049$
1%D- 21862 31,539.00 31,539.00 #/N:0041/21469 13/03/2008
17%D- 21883 4,323.26 4,323.26 PAI+ ON 21/04/2008!IN":21469$PRT
PAI+ ON 22/04/2008!IN":21469$PRT
02/07/2008!BAL P)T IN"'21469$PL&S
FREIG,T #,ARGES!SG+102732$
1/19/2009 IN":21756;PART<
1/21/2009 IN":21756;PART<
1/23/2009 IN":21756;PART<
3/9/2009 IN":21756;BAL
8/20/2019 DRS 2012-2015
92/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
+ANIEL SEA, % ,I GABASO
#/O PINO PINA STORE % SER"I#ES
&NIT 4421 TEL A"I" NE #ENTRAL B&S STATION
108 LE"INS STREET 4T, FLOOR
TEL A"I" ISRAEL
DATE IN"OICE AMT S!D #REI!HT TTL AMT DATE O# P$MNT RC"D
25( 22159 11779760 11779760 7/6/2009 T/T RC"D IN"22161[PRT
25( 22161 10483200 10483200 7/14/2009 T/T RC"D IN"22161[AL/22159[PRT
10/20/2009 CASH IN"22161
24/8/10 22677 80000 !-e*>oa$ 80000 1/9/2010 &OB 858880 IN"22677
4/11/10 22782 5395300 5395300 4/11/2010 #AS, IN"22782 1ST/P)T
( 8/11/2010 #AS, IN"22782 2N+/P)T
( 8/11/2010 #AS, IN"22782 3R+/P)T
(
(
(
(
277,382.60 % 277,382.60
%LANCE RECEI"ALE ITH #REI!HT
8/20/2019 DRS 2012-2015
93/493
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290TEL:6562996726/62956731 FAX:62956718
AN+-L S-A D+K ABAS*
C/* P+N* P+NA ST*R- S-R+C-S)N+T 4421, T-L A+ N-: C-NTRAL B)S STAT+*N
108, L-+NSK STR--T, 4T FL**RT-L A+, +SRA-L.
DATE INOICE AMT SGD FREIGHT TTL AMT DATE ODE OF PYM DETAILS OF PAYMENT
7/10/11 23398 62,202.00 62,202.00 ### CASH DEP #23398
### - "2,20200
-
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
ALANCE RECEIABLE )&ITH FREIGHT*
8/20/2019 DRS 2012-2015
94/493
AN+-L S-A D+K ABAS*
C/* P+N* P+NA ST*R- S-R+C-S)N+T 4421, T-L A+ N-: C-NTRAL B)S STAT+*N
108, L-+NSK STR--T, 4T FL**R
T-L A+, +SRA-L.
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE INOICE AMT SGD FREIGHT TTL AMT DATE ODE OF PYM DETAILS OF PAYMENT
/01/2013 24054 17,620.00 881"8 18,501.68 18!2!13 CASH DEP #2$05$
### - 18,501"8
881"8
EMRI ELECTRONICS PTE LTD11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
AN+-L S-A D+K ABAS*
C/* P+N* P+NA ST*R- S-R+C-S
)N+T 4421, T-L A+ N-: C-NTRAL B)S STAT+*N108, L-+NSK STR--T, 4T FL**R
T-L A+, +SRA-L.
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE INOICE AMT SGD FREIGHT TTL AMT DATE ODE OF PYM DETAILS OF PAYMENT
LANCE B!F AS AT 01!05!2013%-
ALANCE RECEIABLE )&ITH FREIGHT*
8/20/2019 DRS 2012-2015
95/493
/01/2013 24054 881.68 881.68 DISCOUNT ALLO&ED ON FREIGHT CHARGS
- - 881"8
-ALANCE RECEIABLE )&ITH FREIGHT*
8/20/2019 DRS 2012-2015
96/493
DANIEL S.I.C. LTD/LOTS TRA"EL LTD
MT S!D
2,249.00 IN"21011
3,485.00 IN"21011
1,387.00
26,267.00 IN"21300
6,541.00
5,077.30
40,000.00
3,602.00 32,122.00 AL
33,149.32
975.84
45,000.00 AL52,359.90
0,000.00 AL32,359.90
8,000.00 AL24,359.90 ;IN":21756<
30,000.00 25,898.90 =IN":21862;BAL
8/20/2019 DRS 2012-2015
97/493
MT S!D
43,950.35 SD30,000 1.4655 ?14550
47,650.00 SD100,000 1.4765 ?14530
31,029.25
80000
3271650
500000
623650
77,382.60
8/20/2019 DRS 2012-2015
98/493
MT SGD
###
###
8/20/2019 DRS 2012-2015
99/493
MT SGD
###
###
EIGHT
MT SGD
8/20/2019 DRS 2012-2015
100/493
881"8
881"8
8/20/2019 DRS 2012-2015
101/493
STATEMENT OF ACCOUNT FROM 1ST MAY 20
EMRI ELECTRONICS PTE LTD9 ROBERTS LANESINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
EMBASSADOR
BLK.803, +S)N R+N R*A#074339S+NAP*R- 760803
ATTN% MR RATAN MOB%9"8788704
DATE IN NO% DESCRIPTION
01!0$!201$ 2$71$ INOICE 8,"$3$"
07!0$!201$ CBC#00003 #2$71$ 8,"$3$"
BALANCE C!F 8,643.46 8,643.46
INOICEAMT USD
AMT
RECEIED)USD*
8/20/2019 DRS 2012-2015
102/493
13 TO 30TH APRIL 201$
REMAR/
- 0.00
BALANCE)USD*
8/20/2019 DRS 2012-2015
103/493
STATEMENT OF ACCOUNT FROM 1ST MAY 20
EMRI ELECTRONICS PTE LTD9 ROBERTS LANESINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
DORAY TRADING PTE LTD
BLK.531, )PP-R CR*SS STR--T*N L+M C*MPL-=#0336
S+NAP*R- 050531
DATE IN NO% DESCRIPTION
BALANCE B!F )700*10!07!12 23778 INOICE 5,"8591
02!08!12 CBC#70583 #23778 5,"8591
10!09!12 238"8 INOICE 1,31998
01!10!12 CBC#70587 #238"8 1,31998
0$!12!12 2$008 INOICE 9,13352
27!12!12 CBC#70592 #2$008 9,13352
25!1!2013 2$073 INOICE 1,091$0
1!25!2013 2$07$ INOICE 319712
05!02!13 CBC 7059$ #2$073 1,091$0
18!02!13 2$101 INOICE 2,011"0
2"!02!13 CBC#70595 #2$07$ 3,19712
01!0$!13 CBC#7059" #2$101 2,011"0
BALANCE C!F 22,432.53 22,439.53
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*
INOICEAMT SGD
AMT
RECEIED)SGD*
8/20/2019 DRS 2012-2015
104/493
DORAY TRADING PTE LTD
BLK.531, )PP-R CR*SS STR--T*N L+M C*MPL-=#0336
S+NAP*R- 050531
STATEMENT OF ACCOUNT FROM 1ST MAY 2013
DATE IN NO% DESCRIPTION
5!1!2013 BALANCE B!F )700*
1$!05!13 2$209 INOICE 2,18280
20!05!13 2$21" INOICE 3,32021
0"!0"!13 2$2$1 INOICE 3,1$901
12/06/13 CBC#70600 #24209/24216 5,503.01
28!0"!13 2$2"9 INOICE 3,01205
01/07/2013 CBC#70601 #24241 3,149.017/23/2013 CBC#70603 #24269 3,012.0531!07!13 2$315 INOICE 8,$2919
07/08/2013 *B#249010#24315 8,429.191"!09!2013 2$378 INOICE ###
24/09/13 CBC#70605 #24378 10,459.93
19!11!2013 2$$90 INOICE ###
11!12!2013 CBC#70"10 #2$$90 ###
10!03!201$ 2$"78 INOICE 2,77"12
TOTAL ### ###
BALANCE C!F
EMRI ELECTRONICS PTE LTD9 ROBERTS LANESINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*DORAY TRADING PTE LTD
BLK.531, )PP-R CR*SS STR--T
*N L+M C*MPL-=#0336
S+NAP*R- 050531
STATEMENT OF ACCOUNT FROM 1ST MAY 201$
INOICEAMT SGD
AMTRECEIED
)SGD*
8/20/2019 DRS 2012-2015
105/493
DATE IN NO% DESCRIPTION
5!1!2013 BALANCE B!F )""0*10!03!201$ 2$"78 INOICE 2,77"12
19/06/2014 CBC#70620 #24678 2,77"12
TOTAL 2,7"952 2,77"12
BALANCE C!F
INOICEAMT SGD
AMTRECEIED
)SGD*
8/20/2019 DRS 2012-2015
106/493
12 TO 30TH APRIL 2013
REMAR/
)700* 0.00
BALANCE
8/20/2019 DRS 2012-2015
107/493
O 30TH APRIL 201$
REMAR/
OK:J< J:K6
; J< $0 :;
0.00
### O!S AMT
O 30TH APRIL 2015
BALANCE
8/20/2019 DRS 2012-2015
108/493
REMAR/
OK:J< ; J:K6 ; :;; ;: ; J< ;
0.00
)""0* O!S AMT
BALANCE
8/20/2019 DRS 2012-2015
109/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*EII I&ATANI
F+N- 107
N+S+N*K* *K)S-+C* 35
K*T*, K*T*S+ NAKA*K)6048382 APAN
ATTN% EII I&ATANI 8180-3777-10"54
STATEMENT OF ACCOUNT FROM 1ST MAY
DATE IN NO% DESCRIPTION
5!1!2013 BALANCE B!F -2$!12!13 2$5$0 INOICE ###
2"!12!2013 2$5$$ INOICE ###
02!01!201$ GIRO #2$5$0!2$5$$ USD8,"$0 12""74
22!0$!201$ 2$7$3 INOICE 87500
TOTAL ###
BALANCE C!F
INOICEAMTUSD
8/20/2019 DRS 2012-2015
110/493
013 TO 30TH APRIL
REMAR/
### S!D ###
###
87500
AMTRECEIED )USD*
BALANCE
8/20/2019 DRS 2012-2015
111/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*EA S?ABO
SD-NTAR*MSA )TCA 13
6725 SD--*
)NAR
STATEMENT OF ACCOUNT FROM 1ST MAY 201
DATE IN NO% DESCRIPTION BALANCE
5!1!2013 BALANCE B!F -9!12!201 2$52$ INOICE ###
12/12/2013 TT #2$52$ 1ST P!PMT4 ###13/12/2013 TT #2$52$ BAL PMT4 ###
18/03/2014 TT 1ST AD PMT-#2$"97 ###
19/03/2014 TT 2ND AD PMT-#2$"97 ###21/03/2014GIRO PAYPAL 3RD AD PMT #2$"97USD2"397 12 263.9720/03/2014 24697 +N*+C- ###
TOTAL ### ###
BALANCE C!F 1300
INOICEAMTUSD
AMTRECEIED )USD*
8/20/2019 DRS 2012-2015
112/493
TO
REMAR/
SHORT PAID USD3!-
S'3250$!-
O!S #2$"97- USD13!-
8/20/2019 DRS 2012-2015
113/493
EMRI ELECTRONICS PTE LTD9 ROBERTS LANE
SINGAPORE 218288
TEL:6562996726/62956731 FAX:62956718
T*GIFT TIME PTE LTD
329 B-AC R*A
S+NAP*R-
ATTN% MR ASON SEE
T-L N*
8/20/2019 DRS 2012-2015
114/493
O 30TH APRIL 2015
REMAR/
###
- O!S AMT
BALANCE)USD*
8/20/2019 DRS 2012-2015
115/493
EMRI ELECTRONICS11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956
T*
GIFT TIME PTE LTD
329 B-AC R*AS+NAP*R-
ATTN% MR ASON SEE
T-L N*
8/20/2019 DRS 2012-2015
116/493
ATTN% MR ASON SEE
T-L N*
8/20/2019 DRS 2012-2015
117/493
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 T
DATE INOICE MT SGD!USD DATE OF PYMNT RCD
31!5!2013 2$23$ ### SGD 6/3/2013 SC#6590552!7!2013 2$278 ### )S 3/07/2013 C+T+#0004811!11!201 2$$72 ### )S 13/11/2013 +T+BNK#00052
9!11!201 2$$88 ### )S 13/11/2013 &OB'2338077!11!201 2$$98 15000 SGD 21/11/2013 +T+BNK#00052$!01!201 2$577 9,$1018 14/01/2014 C!N%00000211
7!02!201 2$"52 ",7319$ )S BAL O!S USD1,8"7 14/03/2014 C+T+#000559
28!02!201 2$""2 ### )S
###
BALANCE RECEIABLE -
)S +:;;:< ;
8/20/2019 DRS 2012-2015
118/493
8/20/2019 DRS 2012-2015
119/493
PTE LTD
18
AMT SGD
#23263 7,903.02#23555 14,850.53
###
PTE LTD
18
8/20/2019 DRS 2012-2015
120/493
30TH APRIL 2013
AMT SGD
#24188 23,142.16
###
PTE LTD
18
8/20/2019 DRS 2012-2015
121/493
30TH APRIL 201$
AMT SGD!USD
#24234 22,846.64 SGD#24278 20,511.90 )S#24472 42,297.56 )S
'24498 15000 SGD
#24488 30,223.22 )SCREDIT NOTE ### )S
35,961.95
###
#24552[BAL PMT AFTR C!N%211]/#
8/20/2019 DRS 2012-2015
122/493
8/20/2019 DRS 2012-2015
123/493
EMRI ELECTRONICS PTE LT11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
TO
!OODTIMES ATCHES
&NIT 8 163 )#EN"O ST
ALEXAN+RIA NS
2015 S+NE A&STRALIA
DATE IN"OICE DATE O# P$MNT RC"D
23/05/2007 2098423/05/2007 20985
23/05/2007 20986
23/05/2007 20987 T/T RC"D ON
T/T RC"D ON
28/05/2007 20995 T/T RC"D ON
14/09/2007 21172 C/N016/20986
14/09/2007 21173 C/N017/20995
14/09/2007 21174 T/T RC"D ON
11%M: 21467 T/T RC"D ON
10%N 21830 T/T RC"D ON
5%&'( 22126 T/T RC"D ON
16%N 22333 T/T RC"D ONT/T RC"D ON
T/T RC"D ON
T/T RC"D ON
T/T RC"D ON
T/T RC"D ON
T/T RC"D ON 1/4/2008
CASH DEPOSIT 21/04/2008 IN"21467
T/T RC"D 21/05/2008 IN"21467
T/T RC"D 18/06/2008 IN"21467
T/T RC"D 15/07/2008 IN"21467
T/T RC"D 18/09/2008 IN"21467/21830[PARTT/T RC"D 09/12/2008 =IN":21830;PRT
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ALANCE RECEI"ALE
EMRI ELECTRONICS PTE LT11 ROBERTS LANE
SINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
TO
!OODTIMES ATCHES
&NIT 8 163 )#EN"O ST
ALEXAN+RIA NS
2015 S+NE A&STRALIA
DATE IN"OICE AMT S!D DATE O# P$MNT RC"D @ DETAILS
17/6/10 22567 @ 582550 23/6/2010 TT ( IN":22567 !1> P)T$
11/12/10 22847 >14,581.76 /C 03/08/10 TT ( IN":22567 !BAL/P)T$
31/12/10 +IS#O&NT ALLOE+
@2040726
ALANCE RECEI"ALE > 14,581.76 !Baae a> a 31/12/2010$ B/+
EMRI ELECTRONICS PTE LTD11 ROBERTS LANESINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*
GOODTIMES &ATCHES
)N+T 8, 163 MC-N* ST.
8/20/2019 DRS 2012-2015
125/493
AL-=ANR+A N.S.:.
2015 SN-, A)STRAL+A
DATE INOICE AMT SGD DATE OF PYMNT RCD ( DETAILS
11!12!10 228$7 ### B!F BAL '1188 05/01/11 TT+N.22847 P/PMT20!7!11 232$$ ### BAL25$850 21/2/11 TT+N.22847 P/PMT
17!8!11 23291 ### [BAL118.88] 23/8/11 TT+N.23244 P/PMT
16/2/12 23565 ### BAL.3,909.38 30/9/11 TT+N.23244 B/PMT,23291
28/3/2012 23612 ;1,804.50 30/9/11 BANK CAR-S +SC20/03/2012 TT+N.23291[BAL]/23565[1ST P/P
05/04/12 TT +N .23565[2N P/PMT]
###
BALANCE RECEIABLE ' 5,71388
EMRI ELECTRONICS PTE LTD11 ROBERTS LANESINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*
GOODTIMES &ATCHES
)N+T 8, 163 MC-N* ST.
AL-=ANR+A N.S.:.
2015 SN-, A)STRAL+A
STATEMENT OF ACCOUNT FROM 1ST MAY 2012 TO 30TH APRIL 2013
DATE INOICE AMT SGD DATE OF PYMNT RCD ( DETAILS
LANCE B!F AS AT 01!05!20 ### 23/05/2012 #23565[BAL PMNT]/#23612
20/11/2012 M+SC TNSFR #23921 [1ST P/PM0!11!2012 23921 ### 12/19/12 TT #23921 [2N P/PMT]
2$!$!2013 2$18$ ### 01/02/13 TT #23921 [B/PMT]02!01!13 BAN/ CHRGES FOR TT RCD
INCS%235"5)BAL* !23"124
8/20/2019 DRS 2012-2015
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###
BALANCE RECEIABLE ' 22,979"8
EMRI ELECTRONICS PTE LTD11 ROBERTS LANESINGAPORE 218290
TEL:6562996726/62956731 FAX:62956718
T*GOODTIMES &ATCHES
)N+T 8, 163 MC-N* ST.
AL-=ANR+A N.S.:.
2015 SN-, A)STRAL+A
STATEMENT OF ACCOUNT FROM 1ST MAY 2013 TO 30TH APRIL 201$
DATE INOICE AMT SGD DATE OF PYMNT RCD ( DETAILS
LANCE B!F AS AT 01!05!201 5/6/2013 TT #24184 [1ST P/PMT]2$!$!2013 2$18$ ### 26/6/2013 TT #24184 [2N P/PMT]
8/7/2013 TT #24184 [3R P/PMT]8/28/2013 TT #24184 [4T P/PMT]
11/09/2013 TT #24184 [5T F+NAL]20!03!201$ REFUND OD E.CESS PAYMENT
###
BALANCE RECEIABLE ' -
8/20/2019 DRS 2012-2015
127/493
8/20/2019 DRS 2012-2015
128/493
183058.68
RE#NDALE TO CSTOMER
AMT S!D
299000
281550 SHORT S>20/%2000
582550
8/20/2019 DRS 2012-2015
129/493
AMT SGD
6,990.007,472.88 115.88 CLOSIN! ALANCE AS AT 30TH APRIL 2011 S!D118.88/%
2,990.00 2""$38 BAL 4,139.00 13588 BAL 20.00
4,990.00
6,386.20
32988.08
AMT SGD
5,990.00 E.TRA PAID 27"12!- 3,990.00
5,054.00
3,712.00938
8/20/2019 DRS 2012-2015
130/493
18755.38
AMT SGD
5,490.005,490.00
5,490.005,990.00
2,019.00 OER PAID S'1,$9932###
22979.68
8/20/2019 DRS 2012-2015
131/493
EMRI ELECT11 R*
S+NA
T-L6562996726/6
T*
GUIDO SOLE
+AL- S-R+* C*SMA+,58
87100 C*S-NDA CS
+TAL
DATE INOICE AMT USD DATE RCD
24/11/10 22807 3895.33 SHORT '30033 24/11/10
9!11!10 22808 3107$5 24/11/10
### 22833 "19970 E.CS '030 8/12/2010
23/12/10 22858 10358.80 20/12/10
28/12/10
###
BALANCE RECEIABLE ' 10,35883 BALANCE A
EMRI ELECT11 R*
S+NA
T-L6562996726/6
T*
GUIDO SOLE
+AL- S-R+* C*SMA+,58
87100 C*S-NDA CS
+TAL
DATE INOICE AMT USD DATE RCD
2$!11!10 22807 003 SHORT '30033 5/1/2011
23!12!10 22858 ### 12/1/2011
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5!1!2011 22878 1,85"00 20/1/2011
17!1!2011 22898 7,0"705 BAL100005 26/1/2011
7!2!2011 22935 5,79500 BAL79505
9!2!2011 22938 ",37070 BAL3"575 2/2/2011
17!2!2011 229"0 9,"$155 BAL200730 10/2/2011
28!2!2011 229"9 3,5$000 BAL13"3 16/2/2011
8!3!2011 2299$ $,10305 BAL1$""05 18/2/2011
### 22999 $,932$0 24/2/2011
28!3!2011 2302$ ### BAL197105 1/3/2011
20!$!2011 23071 ### BAL295275 2/3/2011
9!5!2011 23098 ### BAL301195 7/3/2011
25!5!2011 23133 5,852$5 BAL1852$5 9/3/2011
1!"!2011 231$9 ### BAL15"280 14/3/2011
8!"!2011 23157 1,72520 15/3/2011
$!7!2011 23209 ### BAL1"9300 8/3/2011
13!7!2011 23232 ### BAL291985 22/3/2011
18!7!2011 23237 2,77875 24/3/2011
28!7!2011 2325" ### 24/3/2011
15!8!2011 23285 ",5"735
31!8!2011 23312 ### BAL329$5 31/3/2011
2!9!2011 23322 "9350 4/4/2011
### 23337 5,53280 SHORT US'080 7/4/2011
11/4/2011
13/4/2011
14/4/2011
19/4/2011
26/4/2011
28/4/2011
3/5/2011
4/5/2011
6/5/2011
6/5/2011
13/5/2011
18/5/201120/5/2011
25/5/2011
26/5/2011
1/6/2011
3/6/2011
8/6/2011
9/6/2011
14/6/2011
16/6/2011
20/6/201122/06/2011
8/20/2019 DRS 2012-2015
133/493
27/6/2011
29/6/2011
7/7/2011
7/7/2011
7/7/2011
13/7/2011
15/7/2011
18/7/2011
20/7/2011
22/7/2011
25/7/2011
26/7/2011
28/7/2011
2/8/2011
4/8/2011
10/8/2011
12/8/2011
17/8/2011
23/8/2011
23/8/2011
1/9/2011
7/9/2011
13/9/11
15/9/11
20/9/11
23/9/11
28/9/11
4/10/2011
7/10/2011
12/10/2011
14/10/2011
20/10/201125/10/2011
28/10/2011
1/11/2011
8/11/2011
9/11/2011
15/11/2011
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19!9!2011 23351 7,80235 18/11/11
27!9!2011 233"3 7,$"$15 23/11/11
### 2338" ### BAL 150 28/11/11
0!10!201 23$09 2,5"215 BAL15 30/11/11
### 23$33 ### BAL7500 3/12/2011
$!11!201 23$$7 7,"0095 BAL29$5 13/12/11
### 23$58 5,91280 14/12/11
### 23$70 ### BAL 7$$5 19/12/11
1"!12!11 23$90 ### BAL 30 22/12/11
21!12!11 23$98 3,52925 23/12/11
$!1!2012 2351" ### BAL 201055
29/12/11
29/12/11
3/1/2012
6/1/2012
13/1/12
18/1/12
25/1/12
25/1/12
25/1/12
31/1/12
31/1/12
2/2/2012
6/2/2012
6/2/2012
10/2/2012
14/2/2012
21/2/12
22/2/12
27/2/12
27/2/12
1/3/2012
5/3/2012
8/3/2012
12/3/201213/3/12
15/3/12
15/3/12
19/3/12
26/3/2/12
30/3/12
20/1/12 23533 19,222.30 BAL USD1",23730 2/4/2012
9/2/2012 23551 21,809.15 5/4/2012
23/2/12 23578 9,032.00 12/4/2012
1/3/2012 23586 11,267.00 16/4/127/3/2012 23592 21,145.00 19/4/12
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9/4/2012 23624 16,052.00 25/4/12
17/4/2012 23636 13,590.00 25/4/12
30/4/12 23659 10,175.00 30/4/12
###
BALANCE RECEIABLE ' 119,307$5
EMRI ELECT11 R*
S+NA
T-L6562996726/6
T*
GUIDO SOLE
+AL- S-R+* C*SMA+,58
87100 C*S-NDA CS
+TAL
STATEMENT OF ACCOUNT FROM
DATE INOICE AMT USD DATE RCD
LANCE B!F AS AT 01!05!2 ### 3/5/2012
7/5/2012 23667 7,$0800 7/5/2012
14/05/2012 23679 ### 11/5/2012
5/6/2012 23719 ### 18/05/2012
0/06/2012 23738 ### BAL USD10,01"!- 18!05!2012
2/7/2012 23755 ### 23/05/201216/07/2012 23785 ",89000 30/05/2012
BAL IN23533!23551!23578!58"!592!"2$!"3"!"594
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3/07/2012 23796 2,92300 6/6/2012
1/09/2012 23876 ### 11/6/2012
8/09/2012 23894 ### BAL-USD1",582!- 18/06/2012
1/10/2012 23945 $,"$800 18!0"!2012
### 24025 ### 22/06/2012
16/1/2013 24062 19,944.00 BAL-USD15,92"!- 27/06/2012
25/1/2013 24072 7,907.00 27!0"!2012
### 24098 12,369.00 3/7/2012
### 24106 11,167.00 9/7/2012
### 24127 7,380.00 9!7!2012
### 24180 28,890.00 16/07/2012
### 24189 7,203.00 20/07/2012
25/07/2012
1/8/2012
1!8!2012
3/8/2012
16/08/2012
27/08/2012
27/08/2012
9/4/2012
9/7/2012
9!7!2012
14/09/2012
25/09/2012
10/2/201210/5/2012
18/10/2012
23/10/2012
25/10/2012
30/10/2012
7/11/2012
14/11/2012
19/11/2012
11/29/2012
12/7/201212/14/2012
12/28/2012
2/1/2013
2/1/2013
9/1/2013
16/1/13
23/1/13
2/4/2013
2/19/2013
2/22/20133/6/2013
8/20/2019 DRS 2012-2015
137/493
3/13/2013
3/22/2013
4/1/2013
4/8/2013
4/18/2013
4/26/2013
###
BALANCE RECEIABLE ' 90,8$200
EMRI ELECT11 R*
S+NA
T-L6562996726/6
T*
GUIDO SOLE
+AL- S-R+* C*SMA+,58
87100 C*S-NDA CS
+TAL
STATEMENT OF ACCOUNT FROM
DATE INOICE AMT USD DATE RCD
BALANCE B!F AS AT 01!05!2013%-
1"!1!2013 2$0"2 ### TTL IN AMT-USD19, 07/05/2013
25!1!2013 2$072 7,90700 20/05/2013### 2$098 ### BAL USD-7,3"9!- 5/29/2013
8/20/2019 DRS 2012-2015
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### 2$10" ### 6/6/2013
### 2$127 7,38000 6/13/2013
### 2$180 ### BAL USD-8,890!- 6/25/2013
### 2$189 7,20300 5/07/2013
7/11/2013
### 2$215 5,03700 7/17/2013
### 2$231 ### 26/07/2013
### 2$258 ### BAL USD-",000!- 02/08/2013
### 2$302 ### BAL USD-3,912!- 07/08/2013
"!08!201 2$321 ",3$500 8/15/2013
### 2$3$8 ### BAL USD-13,719!- 8/23/2013
### 2$395 ### 8/28/2013
"!10!201 2$$3" ### 04/09/2013
1!11!201 2$$71 ### BAL USD",97"!- 9/16/2013
$!12!201 2$515 ### BAL USD10,000!- 9/23/2013
"!12!201 2$518 ",3$100 9/30/2013
7!12!201 2$532 ### BAL O!S USD9,7$$ 09/10/2013
$!12!201 2$538 ### BAL USD10,000!- 17/10/2013
5!01!201 2$580 ### 24/10/2013
$!02!201 2$"$9 ### 31/10/2013
$!03201 2$700 ### 08/11/2013
$!0$!201 2$732 ",0$300 14/11/2013
2!0$!201 2$7$2 ### 21/11/2013
9!0$!201 2$752 ### 27/11/2013
05/12/2013
09/12/2013
26/12/2013
02/01/2014
21/01/2014
03/02/2014
14/02/2014
25/02/2014
11/03/2014
21/03/2014
31/03/201407/04/2014
24/04/2014
30/04/2014
###
8/20/2019 DRS 2012-2015
139/493
BALANCE RECEIABLE ' 13$,50100
EMRI ELECT11 R*
S+NA
T-L6562996726/6
T*
GUIDO SOLE
+AL- S-R+* C*SMA+,58
87100 C*S-NDA CS
+TAL
STATEMENT OF ACCOUNT FROM
DATE INOICE AMT USD DATE RCD
BALANCE B!F AS AT 01!05!201$%
$!12!201 2$538 ### TTL IN AMT-USD20, 9/05/2014
5!01!201 2$580 ### BAL USD15,000!- 14/05/2014
$!02!201 2$"$9 ### BAL USD9,75"!- 28/05/2014
$!03201 2$700 ### 05/06/2014
$!0$!201 2$732 ",0$300 26 /06/2014
2!0$!201 2$7$2 ### 03/07/2014
9!0$!201 2$752 ### /07/2014
"!05!201 2$792 ###
2!0"!201 2$820 ###
3!07!201 2$850 ###
8/20/2019 DRS 2012-2015
140/493
###
BALANCE RECEIABLE ' 1$$,"9500
8/20/2019 DRS 2012-2015
141/493
ONICS PTE LTD B-RTS LAN-
*R- 218290
2956731 FA=62956718
PAYMENT DETAILS AMT USD
TT +N.22808 3107.00
+S ALL*:- *N +N 22808 0.45
TT +N.22807 P/PMT 3895.00
TT +N.22833 P/PMT 3200.00
TT +N.22833 B/PMT 3000.00
###
AT 31!12!2010 B!F
ONICS PTE LTD B-RTS LAN-
*R- 218290
2956731 FA=62956718
PAYMENT DETAILS AMT USD
TT +N.22858 1!%.PMT 3,500.00
TT +N.22858 2@.PMT 3,000.00
8/20/2019 DRS 2012-2015
142/493
TT +N.22858 3$@ PMT 3,000.00
TT +N.22585 F+NAL PMT,22878 2,714.00
TT +N.22898 1!% PMT 2,000.00
TT +N.22898 2@ PMT 2,000.00
TT +N.22898 3$@ PMT 2,067.00
TT +N.22898 B/PMT,22935 P/PMT 2,000.00
TT +N.22935 P/PMT 2,000.00
TT +N.22938 1!% PMT 2,000.00
TT +N.22935 P/PMT 2,000.00
TT +N.22938 2@ PMT 2,000.00
TT +N.22935 B/PMT, 22938 P/PMT 2,800.00
TT +N.22938 B/PMT, 22960 1!% PMT 2,000.00
TT +N.22960 2@ PMT 2,000.00
+S ALL*:- 5 E *N +N #22969 177.00 C!
TT +N.22960 3$@ PMT 2,000.00
TT +N.22960 4%" PMT 2,000.00
TT +N.2960 F+NAL PMT 2,000.00
TT +N.22969 1!% PMT 2,000.00
TT +N.22969 BAL, P/P #22994 2,000.00
TT +N.22994 P/PMT 2,000.00
TT +N 22807, 22994 BAL/PMT 1,766.08
TT +N 22999 P/PMT 2,000.00
TT +N 2299 B/PMT 2,932.70
TT +N.23024 1!% P/PMT 2,000.00
TT +N.23024 2@ P/PMT 2,000.00
TT +N.23024 3$@ P/PMT 2,000.00
TT +N.23024 4%" P/PMT 3,000.00
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