Free Affidavit - District Court of Delaware - Delaware

Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 1 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION 06/22/2001 $94.50 $31.50 $63.00 $172.00 $63.00 $31.50 $31.50 $31.50 $31.50 $31.50

COSTS

$4.00 07/19/2001 $31.50 $31.50 $31.50 $43.00 $63.00 $31.50 $31.50 $31.50 $31.50 $0.00 08/015/01 $31.50 $31.50 $31.50 $31.50 $21.50 $63.00 $63.00 $31.50 $63.00 $31.50 $67.50 $31.50 $31.50 $0.00 09/11/2001 $230.00 $32.50 $32.50 $32.50 $22.00 $44.00 $32.50 $520.00 $46.00 $32.50 $115.00 $46.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 2 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $65.00 $44.00 $32.50

COSTS

$0.00 11/28/2001 $1,379.50

12/20/2001

$382.50 $76.21

01/18/2002

$359.50 $20.00

02/20/2002

$4,252.00 $416.18

03/14/2002

$1,765.00 $122.40

04/15/2002

$2,116.00 $171.20

05/09/2002

$4,019.00 $282.38

07/12/2002

$70.00 $72.00 $24.00 $35.00 $35.00 $70.00 $72.00 $35.00 $35.00 $35.00 $48.00 $24.00 $48.00 $35.00 $35.00 $48.00 $24.00 $168.00 $175.00 $35.00 $210.00 $35.00 $331.50 $35.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 3 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $35.00

COSTS $0.00

08/13/2002

$48.00 $70.00 $48.00 $24.00 $11.00 $22.00 $35.00 $216.00 $11.00 $44.00 $22.00 $66.00 $33.00 $55.00 $16.50 $33.00 $72.00 $22.00 $22.00 $33.00 $70.00 $48.00 $11.00 $22.00 $11.00 $24.00 $48.00 $22.00 $11.00 $11.00 $11.00 $70.00 $192.00 $48.00 $48.00 $48.00 $72.00 $0.00

09/13/2002

$24.00 $35.00 $35.00 $24.00 $72.00 $70.00 $48.00 $192.00 $48.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 4 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $912.00 $70.00 $72.00 $360.00 $35.00 $144.00 $24.00 $175.00 $24.00 $140.00 $48.00 $70.00 $140.00 $105.00 $35.00

COSTS

$10.98 10/09/2002 $450.00 $22.00 $11.00 $44.00 $88.00 $75.00 $22.00 $50.00 $50.00 $25.00 $36.00 $50.00 $50.00 $36.00 $375.00 $25.00 $36.00 $625.00 $325.00 $144.00 $75.00 $50.00 $125.00 $50.00 $72.00 $0.20 11/12/2002 $36.00 $108.00 $36.00 $108.00 $575.00 $375.00 $50.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 5 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $25.00 $800.00 $75.00 $24.00 $725.00 $50.00 $50.00 $50.00 $250.00 $36.00 $25.00 $125.00 $25.00 $75.00 $75.00 $75.00 $50.00 $75.00 $50.00 $25.00 $50.00 $75.00 $50.00 $36.00 $50.00 $400.00 $25.00 $125.00 $108.00 $25.00 $25.00 $1,400.00 $24.00 $36.00 $36.00 $200.00 $50.00 $25.00 $216.00 $50.00 $75.00 $25.00 $25.00 $375.00 $60.00 $48.00 $36.00 $12.00 $36.00 $500.00 $250.00

COSTS

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

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MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $50.00 $25.00 $125.00

COSTS

$244.34 12/19/2002 $50.00 $108.00 $200.00 $375.00 $36.00 $50.00 $50.00 $36.00 $50.00 $25.00 $50.00 $216.00 $72.00 $50.00 $36.00 $125.00 $75.00 $36.00 $50.00 $72.00 $36.00 $50.00 $50.00 $36.00 $821.09 01/13/2003 $125.00 $25.00 $36.00 $36.00 $25.00 $100.00 $50.00 $50.00 $75.00 $25.00 $50.00 $50.00 $150.00 $108.00 $125.00 $75.00 $108.00 $12.00 $36.00 $125.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 7 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $25.00 $350.00 $50.00 $180.00 $25.00 $100.00 $25.00 $100.00 $125.00 $200.00 $50.00 $50.00 $50.00 $24.00 $72.00 $24.00 $24.00 $12.00 $72.00 $100.00 $575.00

COSTS

$24.00 03/25/2003 $25.00 $25.00 $1,000.00 $50.00 $75.00 $50.00 $50.00 $50.00 $25.00 $108.00 $50.00 $75.00 $75.00 $36.00 $25.00 $36.00 $36.00 $75.00 $50.00 $50.00 $36.00 $150.00 $25.00 $36.00 $75.00 $36.00 $72.00 $25.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 8 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $25.00 $108.00 $36.00 $125.00 $36.00 $25.00 $36.00 $24.00 $50.00 $25.00 $25.00 $75.00 $36.00 $50.00 $75.00 $50.00 $72.00 $25.00 $125.00 $36.00 $75.00 $72.00 $50.00 $36.00 $36.00 $225.00 $50.00

COSTS

$143.43 04/24/2003 $36.00 $125.00 $50.00 $36.00 $75.00 $75.00 $250.00 $50.00 $50.00 $75.00 $50.00 $36.00 $50.00 $125.00 $36.00 $25.00 $72.00 $1,260.00 $72.00 $925.00 $108.00 $1,550.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 9 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $180.00 $50.00 $300.00 $36.00 $50.00 $75.00 $36.00 $75.00 $75.00 $50.00

COSTS

$0.00 05/29/2003 $75.00 $50.00 $468.00 $950.00 $50.00 $50.00 $108.00 $36.00 $275.00 $50.00 $50.00 $75.00 $36.00 $25.00 $50.00 $108.00 $150.00 $36.00 $25.00 $50.00 $50.00 $800.00 $50.00 $75.00 $25.00 $175.00 $252.00 $100.00 $108.00 $288.00 $36.00 $75.00 $50.00 $175.00 $216.00 $50.00 $250.00 $50.00 $75.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 10 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $125.00

COSTS $157.50

06/18/2003

$52.00 $78.00 $260.00 $52.00 $150.00 $78.00 $52.00 $52.00 $52.00 $338.00 $150.00 $52.00 $52.00 $225.00 $104.00 $78.00 $75.00 $37.50 $52.00 $37.50 $338.00 $262.50 $37.50 $78.00 $390.00 $750.00 $104.00 $41.00 $37.50 $52.00 $26.00 $41.00 $266.50 $75.00 $312.00 $26.00 $26.00 $37.50 $937.50 $70.35

07/14/2003

$75.00 $780.00 $104.00 $75.00 $104.00 $104.00 $75.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 11 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $52.00 $52.00 $75.00 $130.00 $75.00 $468.00 $52.00 $52.00 $52.00 $37.50 $37.50 $52.00 $37.50 $375.00 $208.00 $37.50 $390.00

COSTS

$0.00 08/14/2003 $37.50 $156.00 $75.00 $37.50 $52.00 $37.50 $52.00 $37.50 $52.00 $75.00 $78.00 $37.50 $75.00 $650.00 $26.00 $0.00 09/15/2003 $52.00 $78.00 $260.00 $52.00 $150.00 $78.00 $52.00 $52.00 $52.00 $338.00 $150.00 $52.00 $52.00 $225.00 $104.00

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Case 1:04-cv-00834-SLR

Document 43-2

Filed 11/20/2006

Page 12 of 12

MONZACK MONACO'S INVOICES

INVOICE DATE PREFERENCE AND RECOVERY ACTIONS RECOVERY ACTION SAUDI ARAMCO ACTION $78.00 $75.00 $37.50 $52.00 $37.50 $338.00 $262.50 $37.50 $78.00 $390.00 $750.00 $104.00 $41.00 $37.50 $52.00 $26.00 $41.00 $75.00 $312.00 $26.00 $26.00 $37.50 $937.50 $26.00 $37.50 $37.50 $37.50 $75.00 $225.00 $78.00 $26.00 $130.00 $130.00 $37.50 $37.50

COSTS

$70.35 10/14/2003 $104.00 $37.50 $26.00 $112.50 $37.50 $75.00 $562.50 $52.00 $52.00 $37.50 $0.00 11/11/2003 $75.00 $52.00

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