origlnai · komy- mehhkc meh€nkc ( [email protected]) i invoice for parts cx 024 off ahap6i- no...

ORIGlNAI "" sFEDERAL MARITIME COMMISSION

1018; M1,AR 2 3 PH , 04

DOCKET NO 15- 04 - != Of THE0' AL MAW i NE rj_r.*,

CROCUS INVESTMENTS, LLC AND CROCUS, FZE

V

MARINE TRANSPORT LOGISTICS, INC AND ALEKSANDR SOLOVYEV

a/ k/ a ROYAL FINANCE GROUP INC.

COMPLAINANTS' APPENDIX WITH TRANSLATION TO

PROPOSED FINDINGS OF FACT AND BRIEF

CERTIFICATE OF SERVICE

I hereby certify that I have this day served the foregoing document by mailing andemailmg a copy to the persons listed below

Stephen H Vengrow

Eric ChangMontgomery, McCracken, Walker & Rhoads, LLP

437 Madison Avenue, 29 x' FloorNew York, NY 10022

Dated March 21, 2016

s/ Louiza 7arossova

Louiza Tarassova, EsqAttorney for ComplainantsFlorida Bar Number- 96149

The Law Office of Louiza Tarassova, P.A.

1420 Lake Baldwin Lane Unit A

Orlando, FL 32814

Telephone ( 407) 622- 1885

Fax ( 407) 536- 5041

E -Mail [email protected]

Secondary E -Mail service@mylawadvocate coma

CX 019

From: Alex SFN 4652662@gmail. corr

Subject: Fwd: CROCUS INVESTMENT LLC ompaeHn c aro Konnnar+HH- 59 780

Date. November 12, 2015 at 13: 51

To• al&ia' mylawadvocate. com

Forwarded message

From. ona onHa <46526629gmail.com>

Date 2013-08-09 15:22 GMT -04:00

Subject: CROCUS INVESTMENT LLC ornpaeHn a aroH KOMnaHAW 59 780 [ Subject: CROCUS INVESTMENT, LLC sent from this company 59 780] To Alex Solovyev < mtlworld@mtlworld. com>

ALEXANDER SAFONOV

MIAMI, USA

CROCUS INVESTMENT, LLC

ornpaernn 59 780 [ sent 59 780]

CX 020

From: Alex SFN 4652662@gmaii. com

Subject: Fwd: HHBORC Ha CROCUS

Uate° November 12, 2015 at 13:52

To- alen@@rnylawaovOc<-e. o m

Forwarded message

From: onp onNa < 4652662@gmail. com>

Date 2013-08-09 13: 47 GMT -04:00

Subject: NHBOk Ha CROCUS [ Invoice for CROCUS] To: mtiworld@mtiworld. com

Royal Finance Group, Inc

1040 Seminole Dr Apt. 1460

Fort Lauderdale, Florida 33304

Tel: 646.725. 1335

INVOICE # 1189AT

TO

ALEXANDER SAFONOV

MIAMI, USA

CROCUS INVESTMENT LLC

Description of services:

2010 FORM BOAT ONLY Vin# TNRD78700010

FROM BROOKHEAVEN, NY AUCTION

BOAT COST $ 56, 280.00

DELIVERY- $ 3, 500

TOTAL COST $ 59 780

WIRING INSTRUCTION




0CITI BANK, N. A. CitiBank, N. A.

CX 021

5 Marine View Plaza, Hoboken, NJ 07030 ABA. 021272655

ACCOUNT 759635976 SWIFT CITI US 33

CX 022

From: Alex SFN 4652662@gmaii,com

Subject: Fwd: HHBOHC Ha CROCUS

Date November 12, 2015 at 13: 53

To alena(ePrnylawadvocate.com

Forwarded message ---

From: Alex Solovyev <[email protected]>

Date 2013-08-09 14:34 GMT -04:00

Subject: Re NHBOAC Ha CROCUS [ Invoice for CROCUS] To onR onHR < [email protected]>

Ok. n03me npHwmo [ Ok. Will send it later]

Aleksandr Solovyev

1. 646.725. 1335

On Aug 9, 2013, at 1 47 PM, ons OntiR < 4652662@gmail. com> wrote.




Tel: 646.725. 1335

08/07/2013

INVOICE # 1189AT

TO

ALEXANDER SAFONOV

MIAMI USA

CROCUS INVESTMENT LLC

Description of services:



BOAT COST S 56,280.00

DELIVERY• $ 3, 500

TOTAL COST $ 59 780

WIRING INSTRUCTION


0

1040 Seminole Dr. Apt. 1460


CITI BANK, N.A. CitiBank, N. A.

5 Marine View Plaza, Hoboken, NJ 07030 ABA, 021272655


CX 023

From: Alex DR kd222555, gnnail. com QSub€ect Fwd: INVOICE FOR PARTS

Date: November 12, 2015 at 14:02

To, alena@myla- vadvocate.com

Forwarded message

From: cDeHHKC meHHKC < [email protected]>

Date 2013- 10- 31 0: 24 GMT -04:00

Subject: FWD- INVOICE FOR PARTSTo kd222555@gmail. com

nepecnaHHoe coo& 4emie [ Forwarded message]

OT Koro Alex Solovyev (mtlworld@mtlworld. com)

AaTa: 31 OKTa6pR 2013 r 2:33:30 [ Date: October 312013, 2: 33:30]

Tensa. INVOICE FOR PARTS

Komy- meHHKc meH€nKC ( [email protected])

I

INVOICE FOR PARTS

CX 024

OFF

AHAp6i- no BawhM gonram. [ Andrey, about your past due invoices.

1199 c4eT Ha 800. 401199 Invoice for 800.40

1190 eveT Ha 500 + 1190 Invoice for 500

6anaHe 6e3 TpeHnepa H ornpaBKH 1189 c4eT 60780- 59780=$ 1000 Balance due without trailer and shipping 1189 Invoice 60780- 59780=$ 1000WToro $ 2, 300.40 Total $ 2, 300.40

YgaHm BceM. Good luck everyone.]

Aleksandr Solovyev

Car Express & Import Inc

As an agent for Marine Transport

63 New Hook Road,

Bayonne, NJ 07002

Tel 201- 858-8600 Ext: 117

Fax: 201- 603- 2772

Cell 646-725- 1335l

Skype aleksandr.solovyev

Unless otherwise noted, all ocean freight quotations are: valid for 30 days from the date of original quotation, subject to equipment availability, subject to any and alltariff additionals valid at time of shipment.

Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weightlimitations and weight distribution requirements in accordance with the local and national rules and regulations of the country( ies) of transit, subject to availability ofinland carrier at time of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the bestinterest of the Vessel and in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk. Dangerous

cargo, as defined by 49 CFR or the IMDG Code, is subject to the line's approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment issubject to availability.

ALL COMMUNICATION IN THIS EMAIL IS PRIVILEGED AND INTENDED ONLY FOR THE ORIGINAL RECIPIENT. ALL OTHER USE OF SUCH COMMUNICATION IS PROHIBITEDBY LAW.

Go Green! Please don' t print this e- mail unless you REALLY, REALLY need to.

0r -

CX 025

In

Royal Finance

1199AT.docx

0

Royal Finance Group, Inc1040 Seminole Dr, Apt.1460


Tel 646 725 1335

10/ 30/ 2013

INVOICE # 1199AT

TO

ANDREY TRETYAKOV

DUBAI, UAE

MIDDLE ASIA ALFA

Description of services

BRAVO PROPELLER $ 42000

HINGE PIN TOOL $ 40 40

TRIM CYLINDER PIN BUSHING $ 12000

SHIPPING TO DUBAI $ 22000

TOTAL COST:

WIRING INSTRUCTION


1040 Seminole Dr, Apt 1460


800 40

CITI BANK, N. A. CitiBank, N. A.

5 Marine View Plaza, Hoboken, NJ 07030 ABA 021272655ACCOUNT 759635976 SWIFT CITI US 33

CX 026

CX 027

From: Alex DR Kd222555<< jm- il. corn ! fSubject: Fwd INVOICE FOR LOADING/ SHIPPING TO DUBAI. npoBepb

Date: November 12, 2015 at 13: 56

To: aIpna( 4MiyIav,& ivocate.cor,

Forwarded message

From. a s < kd222555@omail. com>

Date. 2013- 12-04 12: 18 GMT -05:00

Subject: Re INVOICE FOR LOADING/ SHIPPING TO DUBAI npoBepb [ Re: INVOICE FOR LOADING/SHIPPING TO DUBAI. check] To Alex Solovyev <[email protected]>

MRoyal Finance 1 204MTL

HHB 04 12, 13.docx

12/ 3/ 2013

Royal Finance Group, Inc1040 Seminole Dr, Apt.1460


Tel 646 725 1335

INVOICE # 1204 AS

TO

CROCUS FZEP O BOX 31291, AL-JAZEERA AL- HAMRA,

RAS AL KHAIMAH, UAE

ALEXANDER SAFONOV,

TEL + 97156 678 02 02

CARGO DESCRIPTION

LOADING/ SHIPPING TO DUBAI $ 12, 000

2010 FORM BOAT ONLY Vin# TNRD7870C010)

COMMISSION $ 500DOCUMENTATION $ 500

TOTAL COST $ 13, 000.00

WIRING INSTRUCTION

Royal Finance Group, Inc1040 Seminole Dr, Apt 1460



5 Marine View Plaza, Hoboken, NJ 07030 ABA 021272655


CX 028

CX 029

From: Alex DR kd222555 "1gmaii. com

Subject, Fwd: INVOICE FOR LOADING/ SHIPPING TO DUBAI npOBepbDate: November 12, 2015 at 13:57

To• aienaf4•nylawadvocate.com

Forwarded message

From: Alex Solovyev <mtlworld@mtlworld. com>

Date. 2013- 12- 04 12:41 GMT -05:00

Subject: Re. INVOICE FOR LOADING/ SHIPP.ING TO DUBAI: npOBepb [ Re: INVOICE FOR LOADING/ SHIPPING TO DUBAI. check] To• a s < kd222555Rgmail.com>

LITO 3TO? [ What is this?]

Aleksandr Solovyev

1. 646. 725. 1335

On Dec 4 2013, at 12: 18 PM, a s < [email protected]> wrote

RoyalFinance1204MTL 14HB 04 12, 13. docx>

is

CX 030

From Alex DR Kd222555C' gmaii. c,, m CfSubject: Fwd: INVOICE FOR LOADING/ SHIPPING TO DUBAI npOBepb


To ale,; i' a, nylawadvor;: te..rorn

nepecbmaeMoe coo614eHme ---

OT Koro as <kd222555@gmail. com>

AaTa. 4 geKa6pR 2013 r 13: 15

Tensa. Re: INVOICE FOR LOADING/ SHIPPING TO DUBAI npOBepb [ Re: INVOICE FOR LOADING/ SHIPPING TO DUBAI. check] Komy• Alex Solovyev < [email protected]>

BOT TOT NHBOk [ This is the Invoice]

2013/ 12/ 4 Alex Solovyev < [email protected]>

LiTO 3TO? [ What is this?]

Aleksandr Solovyev

1. 646.725. 1335

On Dec 4 2013, at 12: 18 PM, a s < [email protected]> wrote

RoyalFinancel204MTL MHB 04, 12, 13. docx>

t - i

19-11Royal Finance 1189AT

5) aH,gp.docx

0

40 Royal Finance Group, Inc1040 Seminole Dr, Apt 1460


Tel 646 725 1335

08/ 07/2013

INVOICE # 1189AT

TO

ANDREY TRETYAKOV

DUBAI, UAE

MIDDLE ASIA ALFA

Description of services



TOTAL COST:

WIRING INSTRUCTION



77, 280



0

CX 031

BOAT COST 56,28000

DELIVERY 31500

LOADING/SHIPPING TO DUBAI 121000

COMMISSION 500

DOCUMENTATION 500

TRAILER 4, 500

TOTAL COST:

WIRING INSTRUCTION



77, 280



0

CX 031

CX 032

From: Alex DR kd222555,, gmail.com

Subject: Fwd: INVOICE FOR LOADING/ SHIPPING TO DUBAI: npOBepb

Date. November 12, 2015 at 13: 58

To wenaf' T- dlawadvoca(e. com

Forwarded message


Date: 2013- 12- 04 17:23 GMT -05:00

Subject: Re INVOICE FOR LOADING/ SHIPPING TO DUBAI npOBepb [ Re: INVOICE FOR LOADING/SHIPPING TO DUBAI. check] To a s < [email protected]>

3a8Tpa npoc414Taem ornpaBKy po- po Ha TpeHnepe B p,lo6aiI [ We will calculate ro- ro shipping on a trailer to Dubai tomorrow]

Aleksandr Solovyev



63 New Hook Road,

Bayonne, NJ 07002

Tel 201- 858-8600 Ext: 117

Fax 201- 603- 2772

Cell 646- 725- 1335


Unless otherwise noted, all ocean freight quotations are: valid for 30 days from the date.of original quotation, subject to equipment availability, subject to any and all tariffadditionals valid at time of shipment.

Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weight limitationsand weight distribution requirements in accordance with the local and national rules and regulations of the country( ies) of transit, subject to availability of inland carrier attime of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the best interest of the Vesseland in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk. Dangerous cargo, as defined by 49 CFR orthe IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment is subject to availability.

ALL COMMUNICATION IN THIS EMAIL IS PRIVILEGED AND INTENDED ONLY FOR THE ORIGINAL RECIPIENT. ALL OTHER USE OF SUCH COMMUNICATION IS PROHIBITED BYLAW.


From as <kd222555Pgmail. com>

Date- Wednesday, December 4, 2013 12 18 PMTo Alex Solovyev <mtlworld(@mtlworld. com>

Subject: Re INVOICE FOR LOADING/ SHIPPING TO DUBAI npOBepb

0

From: Alex DR Kd222, ; 5( e, gmail.com

Subject: Fwd: INVOICE FOR TRAILER


To alcnaf4,mylawadvocate. com

Forwarded message ---

From: Alex Solovyev <[email protected]>

Date 2013- 12-03 17 18 GMT -05:00

Subject: INVOICE FOR TRAILER

To a s < [email protected]>

Cc: (DeHHKC ( DeHMKc < [email protected]>

Aleksandr Solovyev



63 New Hook Road,

Bayonne, NJ 07002

Tel 201- 858-8600 Ext: 117

Fax. 201- 603- 2772

Cell 646- 725- 1335


CX 033

410

Unless otherwise noted, all ocean freight quotations are: valid for 30 days from the date of original quotation, subject to equipment availability, subject to any and all tariffadditionals valid at time of shipment.

Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weight limitationsand weight distribution requirements in accordance with the local and national rules and regulations of the country(ies) of transit, subject to availability of inland carrier attime of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the best interest of the Vesseland in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk. Dangerous cargo, as defined by 49 CFR orthe IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment is subject to availability.



From. a s < kd222555(@gmail. com>

Date- Tuesday, December 3, 2013 146 PMTo- Alex Solovyev <[email protected]>

Subject: Re agpec no4T0810 [ Re: mailing address]

COpp14TaMTenHenpaBHnbHo-+ 971566780202 [ Sorry, there was a wrong phone number -+ 971 56 678 0202]

BTOpHNK, 3 Ael<a6pA 2013r nonb30BaTeAb Alex Solovyev nHcan [ Tuesday, December 2013, user Alex Solovyev wrote:] Ok

Aleksandr Solovyev

1. 646. 725. 1335

On Dec 3, 2013, at 120 PM, a s < kd222555@gmail com> wrote

0 I__- - - ---- -

UAt, UUbAl, calm - JUmelra, Jnorellne,AL HAJttK, apartment - iuo

ALEXANDER SAFONOV

971 678 02 02

2013/ 12/ 3 a s < kd222555@gmail. com>

Wi

Royal Finance

1204MTL.docx

CX 034

is Royal Finance Group, Inc1040 Seminole Dr, Apt.1460


Tel 646 725 1335

12/ 3/ 2013

INVOICE # 1204 AS

TO

CROCUSFZE

UAE, DUBAI, Palm - Jumeira,

Shoreline,AL HASEER,

apartment -705

ALEXANDER SAFONOV

TEL + 97156 678 0202

CARGO DESCRIPTION

boat trailer 2005 NTTRL vin# LW95141 — 37'

TOTAL COST:

WIRING INSTRUCTION


1040 Seminole Dr, Apt. 1460


4,950.00




0

CX 035

CX 036

From: Alex DR KC<222555(cPgmail. com ;

Subject: Fwd: INVOICE FOR TRAILER sDate' November 12, 2015 at 13: 59'%

To ale na6t4 mylawadvocate.com

Forwarded message

From: a s <kd222555@gmail. com>

Date: 2013- 12-04 1: 50 GMT -05:00

Subject: Re INVOICE FOR TRAILER

To Alex Solovyev < mtlworld@mt!world.com>

TpeAnep c Bhgy HopManbHbM- TOnbKO He BL49HO ne6eAKH? [ Trailer looks fine - only issue that a winch on the trailer is not visible?

Caw, HBOIne nocmOTpvI - s nepeAenan, Bee npaBHnbHo? Alex, I corrected the Invoice - check it, is everything correct?]

2013/ 12/ 4 Alex Solovyev < [email protected]>

Aleksandr Solovyev



63 New Hook Road,

Bayonne, NJ 07002

Tel 201- 858- 8600 Ext: 117

i Fax: 201- 603- 2772

Cell 646- 725- 1335



Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weight

limitations and weight distribution requirements in accordance with the local and national rules and regulations of the country( ies) of transit, subject to availability ofi inland carrier at time of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the bestj interest of the Vessel and in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk. Dangerous cargo, as

I defined by 49 CFR or the IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment is subject toavailability.


i

I Go Green! Please don't print this e- mail unless you REALLY, REALLY need to.

From a s < kd222555Ca?gmail. com>

Date- Tuesday, December 3, 2013 146 PM [PREVIOUSLY TRANSLATED ABOVE]

To Alex Solovyev <mtlworldCcDmtlworld. com>

Subject: Re aApec no4T013bly

I

COppH TaM Ten He npaBMnbHO- + 97156 678 0202

BTOPHNK, 3 AeKa6pIR 2013 r nOnb3oBaTenb Alex Solovyev nmcan

Ok

Aleksandr Solovyev

1. 646.725. 1335

I On Dec 3, 2013, at 1. 20 PM, a s < kd222555@gmail com> wrote

In

UAE, DUBAI, Palm - Jumeira, Shoreline,AL HASEER, apartment -705ALEXANDER SAFONOV

971 678 02 02

2013/ 12/ 3 a s < kd222555@gmail com>

CX 037

CX 038

Royal Finance Group, Inc1040 Seminole Dr, Apt. 1460


Tel 646 725 1335

12/ 3/ 2013

INVOICE # 1204 AS

TO

CROCUS FZE

UAE, DUBAI, Palm - Jumeira,

Shoreline,AL HASEER,

apartment - 705

ALEXANDER SAFONOV

TEL + 97156 678 0202

CARGO DESCRIPTION

i boat trailer 2005 NTTRL vin# LW95141 — 37' $ 4950

LOADING/SHIPPING TO DUBAI $ 129000

20 10 FORM BOAT ONLY Vin# TNRD78700010)

COMMISSION $ 500

DOCUMENTATION $ 500

TOTAL COST: $ 17,950.00

WIRING INSTRUCTION







CX 039

From: Alex DR Kd222555C' gmail.com 44'

Subject: Fwd: INVOICE FOR TRAILER

Date- November 12, 2015 at 13: 59

To alena<d', nylawadvocate.com

Forwarded message

From: a s < kd222555@gmail. com>

Date 2013- 12-04 2: 16 GMT -05:00

Subject: Re INVOICE FOR TRAILER

To Alex Solovyev < mtlworld@mtlworld. com>

I got confused with adresses - should there be a company s or director s address? n TyT c mpecaMh 3anyTancFi AonxceH CTORTb aApec KOMnaHr7H Hnin AHpeKTOpa?

R HanHcan 2 aApeca OK? I wrote 2 adresses ok?

2013/ 12/ 4 a s < [email protected]> [ PREVIOUSLY TRANSLATED ABOVE]

TpeNnep C BWAy HOpMar1bHbI6- TOnbK0 He BNAHO ne6eAKH?

5Caw, 41Bok nocmOTpH - s nepeAenan, Bce npaBNnbHO?

12013/ 12/ 4 Alex Solovyev <[email protected]>

I [

Aleksandr Solovyev


I As an agent for Marine Transport163 New Hook Road,

Bayonne, NJ 07002

Tel 201-858- 8600 Ext. 117

Fax. 201- 603- 2772

rCell 646-725- 1335



Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weightlimitations and weight distribution requirements in accordance with the local and national rules and regulations of the country( ies) of transit, subject to availability ofinland carrier at time of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the bestinterest of the Vessel and in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper's risk. Dangerous cargo, as defined by 49 CFR or the IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment is subject toavailability.

1 ALL COMMUNICATION IN THIS EMAIL IS PRIVILEGED AND INTENDED ONLY FOR THE ORIGINAL RECIPIENT. ALL OTHER USE OF SUCH COMMUNICATION IS PROHIBITEDBY LAW.

6


I From as <kd222555hgmail. com>

Date Tuesday, December 3, 2013 146 PMTo- Alex Solovyev < [email protected]>

Subject: Re a,Apec n04T0131>IN [ Re: - ailing address]

ICoppla Tann Ten He npaBWAbHO- + 97156 678 0202

1 BTOpHNK, 3 AeKa6ps 2013 r nOAb3OBaTellb Alex Solovyev nNcan

I Ok

Aleksandr Solovyev

1. 646.725. 1335

S

I On Dec 3, 2013, at 1. 20 PM, a s < kd222555@gmail com> wrote

i? UAE, DUBAI, Palm - Jumeira, Shoreline,AL HASEER, apartment -705ALEXANDER SAFONOV

971 678 02 02

i

2013/ 12/ 3 a s < kd222555@gmail. com>

i

IM

0

CX 040

12/ 3/ 2013



Tel 646 725 1335

INVOKE # 1204 AS

TO

CROCUS FZEP O BOX 31291, AL-JAZEERA AL-HAMRA,

RAS AL KHAIMAH, UAE

ALEXANDER SAFONOV,

UAE, DUBAI, Palm - Jumeira, Shoreline,AL

HASEER,

apartment -705

TEL + 97156 678 02 02

CARGO DESCRIPTION

boat trailer 2005 NTTRL vin# LW95141 — 37' $ 4 950

LOADING/ SHIPPING TO DUBAI 12, 000

2010 FORM BOAT ONLY Vin# TNRD7870C010) COMMISSION 500

DOCUMENTATION 500

TOTAL COST $ 17, 950.00

WIRING INSTRUCTION







0

CX 041

From: Alex DR 11222555Q. gmall.com ( fSubject- Fwd- Trailer


To [email protected].) m

Forwarded message

From. Alex Solovyev <[email protected]>

Date. 2013- 12-03 16: 17 GMT -05:00

Subject: Trailer

To a s < [email protected]>

Aleksandr Solovyev

1. 646.725. 1335

is

CX 042

cX p45

From Alex DR kd222555 = jfrtail. com

Subject. Fwd: agpec no4TOBb1N [ Subject: Fwd: mailing address] Date: November 12, 2015 at 14: 00

To alena@mylaw- =vocate. corn

Forwarded message

From. a s <kd222555@gmail. com>

Date 2013- 12-03 13: 20 GMT -05:00

Subject: a,gpec notiTosbi6 [ Subject: mailing address] To mtlworld@mtlworld. com

UAE, DUBAI, Palm - Jumeira, Shoreline,AL HASEER, apartment -705ALEXANDER SAFONOV

971 678 02 02

2013/ 12/ 3 a s < [email protected]>

0

CX 046

om• Alex DR kd2225556'' gmail. com

Subject: Fwd aApec n04T0ab1R


To- alena@§ n-,- iawadvocate. c n

Forwarded message


Date 2013- 12-03 13: 31 GMT -05:00

Subject: Re a,gpec n04T013bA [ Re: mailing address] To as <[email protected]>

Ok

Aleksandr Solovyev

1. 646.725. 1335

On Dec 3, 2013, at 1: 20 PM, a s < kd222555@gmail. com> wrote:

UAE, DUBAI, Palm - Jumeira, Shoreline,AL HASEER, apartment -705

ALEXANDER SAFONOV

971 678 02 02

2013/ 12/ 3 a s < kd222555@gmail. com>

0

CX 047

Hul

From: Alex DR [email protected]

Subject: Fwd nnarexc 1000 a poanb 3a 3anvacTM Mepc SL


To: [email protected]

0

Forwarded message

From: a s < kd222555(3ar I m>

Date 2013- 12- 17 6:25 GMT -05:00

Subject: nnaTe>K 1000 s poanb 3a 3amiacTH Mepc SL [ Subject: payment 1000 to Royal for Mercedes SL parts] To: Alex Solovyev <[email protected]>

11 . 11, 111111TTEN6; 50000002V35305 Rd

01) sdi ajMga 4ffi

APPLICATION FOR TELEGRAPHIC TRANSFER

Br4nth Name fysllpwi ``' t

Nease complete in BLOCK Letters.

CX 048

Date t, t

1e 1;, rJLatarn xnts, Jt. t,.,vl , tom

Account Title/Name

Debit Account Number

TT Currency - T

s1wFallya,I at.. I TT Amountai1pi11ore

Debit Currency p,n 11 filar Debit Amount p GSll; ti}nI IAmount in Words 9 6 P . -A 1/.' Y

f —

MANDATORY BENEFICIARY' S INFORMATION L,ayla9l uai,,,n9i, Lma,_ " Is

Beneficary Name atni , o! I t

f

eenf f4*, xy9

1— -

Number

gene,fictary Address uxw.soll „ lq x. riM• asr rnno• M. D Isar^'c

adC. ais nluC.n rGuntfyAnd urJJ; .psi'!

ix.,.. i..,._. u.•

a.., a

y / / l t a j /.•,/ * !_ r ff r l

Scrxfaiary'$,Bv*. Name I 3„ 1i e . l

BemlictaryBank' s AL.,.ol'.: is, c, lq,ir', Address

DETAILS ( nCW As Arrraenett ANC VMOVRC a at-OWtb bfT>,tts Cftavt)

1LYr 3rQd4Y rxy"GjtbrlCnS)} GCv

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CASSWCSL Mmt1 ALMSawNumb

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rJr...l-% wr Jfaw•. 1w..+ s..* J.n"" raa.+.w JM""dt". Nw7 :. IjLw

CX 049

Granch i Back Office

10

0

C. n, p., dcnilla,unidiary -, Ji4l, 5tjI,

Batik Ddtaib

orm" ndr-nt Bank RbLdiag Ij..WI - U! j4j, Code/Account Number , iLWl e& zj:

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I have read, understood, and accept the terms and conditions overleaf sxlill nu *.5j ':'& 99

Granch i Back Office

10

0

From: Alex DR Kd222555@gma Ecom cf

Subject: Fwd: pacxOAbm Ha Cfl H f1AHAMY

Date: November 12, 2015 at 14. 11

To: alenr ` mylawadvor,, te nom

Letter tome from Andrei Tretyakov Expense report for fixing 2 cars from SolovyevnwcbMO MHe OT AHApes TpeTbAKOBa OTveT 0 CTONMOCTN peMOHTa 2 aBTO OT COnOBbeBa

TaKOe we nNCbMO CKa3ail OTnpaBbUl COnOBbe Bysame letter he sent to Solovyev]

Forwarded message

From. a s < kd222555@gmail. com>

Date. 2013- 12 17 8, 17 GMT -05:00

Subject: pacxogbi Ha CIl H f1AHAMY [ Subject: expenses for SL and Panama]

To Tango333 < [email protected]>

n

0

0

CX 050

0

0

Estimate for repairs of Mercedes Benz SL and Porsche Panamera]

Me ce ec 6eHc SL - peMOHT BH MMble tt o6neMblT.K. aBTO He

Ha xopyl AEA

Tamo* HA »? 0

PeKaBepM B WTyTrapT 100

C6opKa aBTO, 3anyCK ABMraTenA, peMOHT rMApo CMCTeMbl

ycraHOBKa pbi4ara 4,400

nepeAHMH nonepevHblH pbi4ar 1, 750

nOKynKa M YCTaHOBKa Konec 2, 500

KanOT KpbinbA aKKYMYASTOpbl 5, 175

O) apbi

670

Pe KaBepN K CTeKOnbUAHKaM 100

YCTaHOBKa Ao60BOFO CTeKna 1, 800

PeKaBepM K > KeCTAHbL4MKaM ( apMfiHaM) 100

BaMnep ( 3unanM B CWA y CawM) 1, 752

peweTKa paAMaropa ( 3aKa3anM B CWA y CawM) 1, 095

Pa360pKa- c6opKa Ky30Ba

400

nOKpaCKa Ky30Ba

HaKnaAKM Ha 6aMnep (6pbl3ranKM)

20, 930

PeMOHT CanOHa ( npeAeapMTenbHO) 4,000

XMM4MCTKa 400

Ha 29 10 2013 nOTpa4eHO 23, 172

B AOnn $ 6 348

naHaMepa peMOHT KynneHo

TaMOXHA 8,060

peMOHT waccm nOKpaCKa 6aMnepOB 5, 500

PeMOHT Ai4CKa 500

Pa3Ban cXo>K AeHi4e Konec 300

BannaHCMpOBKa Konec 120

PeKasePH B nonH4wo 100

BpeMeHHas permTpaL mq 670

3at4WTa Kaprepa w nOAKpbInOK neBbiti nepeAHIAO 1, 180

Heo6xOAi4Mbie 3arparbi Ha 3an4aCTH ??? - 3800 0

nOKpaCKa 6aMnepa ycraHOBKa 2, 000

YCTaHOBKa KoneCHbix ceHcopoB 6annaHCblpoBKa 600

KonecO 3aAHee MewnbIH BY 1, 500

XAM40CTKa 400

WT0F0 B aeA 20, 930

3To B Aonnapax 6 775

CX 051

F^om• Alex DR kd222555(iPgma€i. com

Subject: Fwd: (DOPMYJIA 34 AJIEKCAHQP

Date- November 12, 2015 at 14:01

To alena(41mylawadvo., ate.com

Forwarded message

From: a s < [email protected]>

Date 2013- 11- 04 10. 13 GMT -05:00

Subject: (DOPMYJIA 34 AJIEKCAH qP [ Subject: FORMULA 34 ALEXANDER] To [email protected]

ld7

Royal Finance GroupO-

formula 17500. docx

0

CX 052

M),

Royal Finance Group, Inc1040 Seminole Dr, Apt. 1460


Tel 646 725 1335

INVOICE # 1189AT

TO

ALEXANDER SAFONOV

DUBAI, UAE

CROCUS FZE, P. O. Box: 31291, AI- Jazeera AI -Hamra

Ras Al Khalmah

Description of services.



LOADING/ SHIPPING TO DUBAI 12000

COMMISSION 500

DOCUMENTATION 500

TRAILER 4500

TOTAL COST 17500

WIRING INSTRUCTION




021272655


5 Marine View Plaza, Hoboken, NJ 07030 ABA.


CX 053

CX 054

Frotr Alex DR Kc1222555<. grnail. com

Subject: Fwd: mOPMYJIA 34 AJIEKCAHAP


To [email protected]

Forwarded message

From. Alex Solovyev <mtlworld@mtlworld. com>

Date 2013- 11- 04 9: 51 GMT -05:00

Subject: Re' 0OPMYJIA 34 AJIEKCAHgP [ Subject: Re: FORMULA 34 ALEXANDER]

To- a s < kd222555@gmai1. com>

Ok nOHSA Ha Koro BblCTaBJIATb C4eTa![ Ok I understand whom I should invoice!]

Aleksandr Solovyev



63 New Hook Road,

Bayonne, NJ 07002

Tel 201-858-8600 Ext: 117

Fax. 201- 603- 2772

Cell 646- 725- 1335



Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weight limitationsand weight distribution requirements in accordance with the local and national rules and regulations of the country( ies) of transit, subject to availability of inland carrier attime of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the best interest of the Vessel

and in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk. Dangerous cargo, as defined by 49 CFR orthe IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment is subject to availability.

ALL COMMUNICATION IN THIS EMAIL IS PRIVILEGED AND INTENDED ONLY FOR THE ORIGINAL RECIPIENT. ALL OTHER USE OF SUCH COMMUNICATION IS PROHIBITED BY

LAW.

Go Green [ Please don' t print this e- mail unless you REALLY, REALLY need to.

From a s < kd222555(@gmai1. com>

Date: Monday, November 4, 2013 11 13 AMTo Alex Solovyev <mtlworld(@mtlworld.com>

Subject: NOPMYJIA 34 -- AJIEKCAHAP

0

0

From: Alex DR kd222555, grnad. corn

Subject- Fwd: AOKyMeHTbi Ha cpopmynyDate, November 12, 2015 at 13: 55

To alena@;rnyiawadvocate.cori

nepecbinaemoe coo6u1eHme

OT Koro- a s < kd222555@gmail. com>

Aara. 13 Oeapana 2014 r 11 46 Date: February 13 2014, 11: 46Tema. 9OKymeHTb1 Ha Oopmyny [ Subject: documents for formula]

Komy• Alex Solovyev < [email protected]>

3rg-, AneKcaHAR. [ He11o, Aleksandr!

How are you? What's new?] KaK no>cvlBaere? ITo HOBeHbKoro?

CX 055

M

I am sending you the name of the company in Florida from which you have received the money forBblCblj1 O Ha3BaHi,1e KOMnaHMM BO # lop ige - C KOTOpOVI npL4XO9MTlV1 Te6e geHbrM 3a

c opmy.ny-34 - Oc opmm nnM3 AOKyMeHTbi Ha KaTep Ha 3Ty KOMnaHM10 VI CKMHb KOnwm, OK? Formula 34 please prepare all documents for the boat reflecting this company information and send me all copies, ok?

anR TpaHcnOPTVIpOBKVI OopMynbl BO 0,11OPMAy KOnMM 90KyMeHTOB - 9OCTaT04HO, He

3HaeW b?

Do you know if copies of the documents will be enough to transfer Formula to Florida?

XOpOWO- 4To ee He ycneiw nepeKVlHyTb B Ay6avlIt is good that we did have time to send it to Dubai]

Crocus Investments LLC

1091 N Hiatus Rd,

Pembroke Pines, F1 33026 USA

AmpeKTOp Alexander Safonov [ Director Alexander Safonov]

CX 056

From: Alex DR Kd222555< gm' il. ccm

Subject. Fwd: Fwd: dubai- nyDate, November 12, 2015 at 13: 55

To alena@rnylawr ivocate.com

Forwarded message

From: meHHKc meHNKc < [email protected]>

Date 2014-04-28 23:50 GMT -04:00

Subject: FWD- Fwd: dubai- nyTo' [email protected]

flepecnaHHoe coo6u{eHme [ Forwarded message]

l

OT Koro. Alex Solovyev ([email protected])

para. 27 anpena 2014 r 20' 47:22

Tensa: Fwd dubai- ny

Komy- Tango meHHKc ( tango3339rambler. ru)

Fwd: dubai- ny

isAleksandr Solovyev

1. 646.725. 1335

Begin forwarded message

From: Linnet < [email protected]

Date: April 27 2014 at 11: 21 48 AM EDT

To: ' Alex Solovyev' < [email protected]>

Cc: Zahedi < [email protected]

Subject: RE. dubal- ny

Dear Alex

Pis find below the net/net buyi_g rates for FCL

POL JEBEL ALI

COMMODITY BOAT

O/ FRT

POD CARRIER 40DC/ HC ROUTING / TRANSIT TIME VALIDITY

APPROX)

NEW YORK

HAPAG

LLOYD

USD 2492 VIA MUNDRA — 40 DAYS

TRANSIT TIME

END MAY 2014

NEW YORK MSC USD 3411 VIA SALALAH — 25 DAYS 15 MAY 2014

U

I I I I TRANSIT TIME

P/ EFFECTS WILL NOT BE ACCEPTED BY HAPAG LLOYD

Carrier Local charges

LTHC USD 265 / 20'& USD 374 / 40'

I BL FEE USD 103 / 131-

BL LBLSURRENDER FEE ON MSC USD 30/ BL. CMA CGM SWB

Pis mark our profit share for mutual benefit.

Terms & Conditions:

Rates quoted are for general carpo ON PREPAID BASIS only. Not applicable apply or vehicles

Local charges at both end on Shipper / consignee account.

Rates are subject to availability of equipment / Space & Commodity acceptance. CARGO STUGGING / LASHINGON SHIPPER' S ACCOUNT & RESPONSIBILITY

Transit times mentioned are approximate and could verify time to time

Rates subject to equipment availability, space and cargo acceptance by theline

i * Cargo of Iran origin not accepted onboard Mainline carrier vessel Iffound misdeclared, line reserves the right to reject acceptance of thecargo or retrieve the

caro back to origin at bookingg g g party's cost.

Excludes insurance/ Fumigation cost

Random inspection if requested by customs, USD 60 + DPA charges as perreceipt will be billed ( at actuals — receipted)

FDA Registered HBI - to be provided upon confirmation ISF to be filed at yourend

Trust the above meets your requirement. Look forward to your feedback /

booking confirmation

Best Regards,

Linnet Sequeira

DID- +9714 4029 186

AS AGENTS ONLY)

CX 057

CX 058

Description Description 18A

i

I

www.emirateslogistics. net

Sharaf Logistics LLC is now Emirates Logistics LLC w e f 1St January 2014)

From Zahedi

Sent: Saturday, April 26, 2014 9 01 AMTo: ' Alex Solovyev'

Cc: Linnet

Subject: RE dubai- ny

iMs Linnet,

Plz assist with rate

Rgds/ Zahedi

I

iFrom Alex Solovyev [ mai Ito. mtlworld@mtlworld. com]

Sent: Friday, April 25, 2014 8 35 PMTo: Zahedi

Subject: dubai- ny

hl Zahedi, can u offer me 40hc, ocean freight only Dubai- NY, cargo boats?

I --

Aleksandr Solovyev


iAs an agent for Marine Transport

63 New Hook Road,

Bayonne, NJ 07002

Tel 201-858-8600 Ext: 117

Fax. 201- 603- 2772

I Cell 646- 725- 1335


Unless otherwise noted, all ocean freight quotations are: valid for 30 days from the date of original quotation, subject to

equipment availability, subject to any and all tariff add itionaIs valid at time of shipment.

Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at timeof shipment, subject to weight limitations and weight distribution requirements in accordance with the local and national rules

and regulations of the country( ies) oft rans it, subject to availability of inland carrier at time of booking. Loading, lashing, securing,

blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the best interest of the Vessel andin compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk.

Dangerous cargo, as defined by 49 CFR or the IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vesseldates are subject to changes. Equipment is subject to availability.

ALL COMMUNICATION IN THIS EMAIL IS PRIVILEGED AND INTENDED ONLY FOR THE ORIGINAL RECIPIENT. ALL OTHER USE OF

SUCH COMMUNICATION IS PROHIBITED BY LAW.

Go Green! Please don' t print this e- mail unless you REALLY, REALLY

need to

0

0

CX 059

From us fl usf15005@gmaii. com

Subject Fwd: B Konww


To, Alena Ortiz a ier;a(Pmylawaavocate. com

Forwarded message

From. Alex <[email protected]>

Date- 2014- 07 17 15: 25 GMT -04:00

Subject: B KonHH [ Subject: Copies]

To- " usf15005@gma11. com" < usf15005@omail. com> Yegor Nikitin < yegor.n@mtlworld. com>

OH13ORC = Aa [ Invoice here]

Aleksandr Solovyev

1. 646.725. 1335

0

CX 060

IF

Prom- us fl usf'50050grnai ,com

Subject: Fwd: Alexander CROCUS INVESTMENTS ( Miami) Date, November 12, 2015 at 13:48

To Alena Ortiz a€ona@my,avvadvocate.cor

flepecbinaemoe coo6uleHHe

OT Koro US FL < [email protected]>

AaTa: 17 wonn 2014 r 16: 09 [ Date: July 17 2014, 16: 09Tema. Alexander CROCUS INVESTMENTS ( Miami)

Komy- Alex < mtlworid@mtlworld. com>

CHeT Mo6l KOMnaHNN [ Invoice for my company] AneKCaHAP- n0C4NTa6 nnN3 CTONMOCTb 90CTaBKN KaTepOB OT Te6R B m0pT-JloAepge6J1Aleksandr please calculate the shipping from you to Ft. Lauderdale] Formula -34 PC, + 2 WT N3 Ay6a6 vro npHwilm)

Formula -34 PC, + 2 boats that arrived from Dubai)]

Chaparral 190 SSI 2008

Monterey 204 2011

C ysa)KexxeM, AnexcaHgP. [ Sincerely, Alexander]

2014-07 17 15: 25 GMT -04:00 Alex < [email protected]> [ PREVIOUSLY TRANSLATED ABOVE]

WHBOAC moAa

Aleksandr Solovyev

1. 646.725. 1335

0

CX 061

From: us fl usf150Q5@gmaiI, com ( i

Subject: Fwd: Alexander CROCUS INVESTMENTS ( Miami)

Date- November 12, 2015 at 13. 48

To Alena Ortiz alena@myla,,,vac.,(.)cate.com

nepecbmaemoe coo614eHme [ Forwarded message]

OT Koro US FL < [email protected]>

Qara: 17 wion n 2014 r 1610

Tema. Re: Alexander CROCUS INVESTMENTS ( Miami)

Komy• Alex < mtlworld@mtlworld. com>

17 mons 2014 r 16: 09 n0nb30Barenb US FL < usfI5005@gmail. com> HanHcan: [ PREVIOUSLY TRANSLATED ABOVE]

CveT MOeO KOMnaH4114

AneKcaH,4p- nOC414TaA nnN3 CTOMMOCTb AOCTaBKM KaTepOB OT Te6F B 00PT floAepABNn

Formula -34 PC + 2 WT N3 ,gy6aH vro npHwnH)


Monterey 204 2011

C yBa>KeHHeM, AnetccaHRp.

i

2014-07 17 15: 25 GMT -04:00 Alex < mtlworld@mtlworld. com> MHBONC cio,ga [ Invoice here]

dr

1. 646. 251335

ev

1. 646.725. 1335

Crocus Investments

docx

0

m

CX 062

CX 063

Crocus Investments LLC

1091 N Hiatus Rd,

Pembroke Pines, FI 33026 USA

561) 402- 5885

Alexander Safonov

Beneficiary's Account No.

1204060042

BIC / SWIFT Address

PNCCUS33XXX

Bank of the Beneficiary

PNC BANK, N. A.

FIRSTSIDE CENTER 500, FIRST AVENU

PITTSBURGH

CX 064

From: us fl ,: sf:500f C@grnail. com v? Subject: Fwd: Alexander CROCUS INVESTMENTS ( Miami)

Date* November 12, 2015 at 13:49

to Alena Ortiz arena<@mylawawocate. com

flepecbinaemoe coo6weHMe

OT Koro US FL < usf15005@omail. com>

AaTa. 4 aBrycra 2014 r 5: 27


Komy• Alex < [email protected]>

3 aBrycra 2014 r 16. 16 nonb3osaTenb US FL <usf15005@amail. com> HanMcan: [ August 3 2014, 16: 16 user US FL < usFL5005@gmail. com> wrote:]

no r101309y KBTepoB. [ about the boats:]


Monterey 204 2011We agreed with Andrei that he will ship those boats to the USA for me to sell he kept another boat for sale Four winns (40 000$)- he will sell it in Dubai and will come to the US]

C AHApeeM A0F0BOpxnlxcb PITO 3T14 KaTepa OH cioAa OTnpaBJlBeT MHe B CWA AAA npOAax( H

y Hero AAA npoAax(H OCTaAcA KaTep Four winns (40 000$)- off npoAaeT ero Ay6aH, M npHe3x(aeT B IUTaTbi

Tenepb OH 9TO- TO riepeHrpblBaeT - Mbl TaK He AOrOBapHBaJIHCb! [ now he is changing the plan we did not agree to that!]

1 r103T0Mynp0my 0TnpaBHTbHXMHeBMa9aMH [ That'swhyIamasking tosend the boats tome toMiami]

AAeKcaHAp Ca(pOHOB [ Alexander Safonov]

03 aBrycra 2014 r., 15:28 n0nb30Barenb US FL < usf15005@Omai],o0m> HanMcan: [ August 3 2014, 15: 28 user US FL <[email protected]> wrote:

i

f 24 mons 2014 r., 16:37 n0nb30Barenb US FL < usfl5005@omail. com> HanMcan: [ July 24 2014, 16:37 user US FL < usFL5005@gmail. com> wrote: f1pMBeT AneKcaHAp- no3BOHM MHe 561 402 5885 [ Hi Aleksandr call me 561402 5885]

nowen nony4aTb Homepa Ha mepceAec GL450- nonpocmim Title, CKa3an HeT Tor,4a 6ymary rqe ecTb onnara Hanora npM nOKynKe1 [ I went to get a license plate for mercedes GL450 - they asked for Title, I said I don' t have it then they asked for proofof purchase reflecting paid taxes] 1 4To Tam C Karepam M?

what is going on with the boats?] i

17 Mrons 2014 r 16. 10 nonb3oBarenb US FL <usf15005@omail. com> HanMcan: [ PREVIOUSLY TRANSLATED ABOVE]

i1

1 ] 17 MtonR 2014 r 16: 09 nonb3oBarenb US FL <[email protected]> HanMcan:

4 C4eT M08N KOMnaHMM1 [ AneKcaH2O,p- nOC4MTaO nn143 CTOL4MOCTb AOCTaBKM KaTepOB OT Te6R B mopT J1oAepgekn

Formula -34 PC + 2 WT M3 , gy6atn HTo npMwnM)

s


Monterey 204 2011it

I

C yBwKeHHeM, AneKcaHAp.

1

1 i 2014- U/ 1/ lb.2b L I- 04:UU Alex < muwOnotWmyworlo. com> WHeok eroAa [ Invoice here]

i ! Aleksandr Solovyev

1. 646.725. 1335i

AneKcaHApy [ To Aleksandr Solovyev.docx] Conoebeey.docx

CX 065

0 English Translation of Complainant' s Exhibit # CX 066- 067

To Aleksandr Solovyev

Story with Andrei

In April 2013 we opened a company 50150% - " MIDDLE EAST ASIA ALFA, FZC"

We signed an agreement that I have the final say in any company decisions. I was a co - investor and an executive director Andrei and his son were responsible for day- to-dayoperation and technical aspects of the company

We agreed to invest $65, 000 each ( at that moment Andrei didn' t have the money, he saidhe will sell 2 cars and will bring his share then)

for now I am paying for everything! establishing of the entity, rent of space, purchase of 6 boats, payroll etc )

Also, to purchase the boats he got help from Sergey Kozlov (his family friend of morethan 15 years) — he purchased 4 boats in amount of $45, 000 and gave them to Andrei to

fix (he also participated in fixing of those boats himself for the first 5 months), but lateron they had disagreement.

Per our agreement of the set start date to sell the boats ( by September 1 2013) Andrei wasalready late with fixing the boats by 2 months ( season is gone — time is lost)

There is no money for new purchases

By the end of December — no sales — no money to keep the company afloat. Andrei never got the money — therefore all expenses were on me and exceeded $ 260,000

Then we had a first conflict with Andrei because he wasn' t following our agreement andrun our company into crisis! ( I wrote you about it before)

At the beginning of January 2014 Andrei started claiming that he already invested20,000, in 2 weeks he said that he miscalculated and it was $ 40,000, in a month he said

that he made a mistake again and claimed that he invested all $65, 000, but could not

confirm it with any checks or statements

Later on Sergey told me that Andrei steals money and counterfeits receipts for largepurchases and parts.

as an example he told me that Andrei brought him a receipt for parts in amount of

4,000, Sergey went to the store to obtain a copy and it was only for $2, 0000 — therefore

2, 000 difference was pocketed by Andrei from dust one transaction)

By the end of May 2014 there were 4 unsold boats left in the company

We decided to send 2 boats back to the USA to me and sell other 2 in Dubai. It is

nU

understandable that our company having major financial losses and we were trying tominimize them.

I left to the US and waited for arrival of the boats.

I wrote Andrei a letter asking him to provide me some comparable prices from CORPATfor the same boats to compare them to sale prices in Florida.

I wrote him for 3 days — called in Skype — no answer!

Called him phone he would hang up! Then I wrote a message to his wife — explained her our situation and 1 will take all

necessary steps.

Andrei starts a big scandal! And switches terms of the agreement in his favor!

Now he wants to take the money from the sale of those two boats in Dubai and with yourhelp steal 2 other boats that just came to you from Dubai!

From the sale of the boats Andrei paid out:

To me - about $ 100,000,

Andrei kept — about $60, 000 (he said that he spent almost all amount to repair leftover

boats, but many still not done)

Sergey didn' t get anything!

I offered to give him at least 1 boat for now — Andrei was against it!

He said he will deal with Sergey himself — I guess I know how it will end!

I am asking you to not take part in this fraud with Andrei!

0

CX 066

AneKcaH,gpy COnOBbeBy

WCTOPWq c AH,gpeeM

B anpene 2013r Mbl OTKpblBaeM KOMnaHWo 50/ 50% - " MIDDLE EAST ASIA ALFA, FZC"

no,gnl4CblBaeM COrnaweHme, 4TO MON ronoc wmeeT pewaLoLLAee 3Ha4eHme

S9 FIBngtocb COWHBeCTOpOM w npMHmmato CTparerm4eCKme peweHViA

AH,gpeO C CbIHOM 3aHwmaeTCA OpraHM3alAMOHHblMM H TeXHV14eCKMMN Bonpocamw

QQOrOBaPMBaeMCA BnO>KWTb n0 65 000$ ( Ha TOT MOMeHT y AHgpeA geHer He 6b1n0, CKa3an npogaCT2 aBTO N BnO>KWT CBOLO ,gomo)

nOKa 3a BCe nna4y A !

OTKpblTwe KOMnaHNN, apeH,ga aHrapa, 3aKynKa 6 KaTePOB, 3apnnaTbl to np

Tame K 3aKynKe KaTepOB OH npWBneKaeT CepreA K03nOBa ( erO TOBapNLL4, C KOTOPblM BMeCTepa60Tan N OHM ,gpy)Kl JIM CeMbAMVI 60nee 15 neT) — TOT Kymmn 4 KaTepa Ha CyMMy OKOnO 45 000gonn N nepe,gan ,gnA peMOHTa AH,gpeto (CaM TOHCe nOMoran C peMOHTOM nepBble 5 McCALAeB),

nOTOM OHM nopyranMCb

B cornaCOBaHHbl0 rpac MK Ha4ana npOga>K KaTePOB ( K 1 CeHT96pA 2013x) AHgpeO He

yKna,gblBaeTCA C peMOHTOM KaTePOB N Ona39blBaeT 60nee 4eM Ha 2 McCAua ( ce30H npowen- BpeMA

ynyLgeHO)

Ha HOBble 3aKynKM ,geHer HeT

K KOHLAy ,geKa6pA - HeT npoga)K - HeT ,geHer Ha CO,gepwaHwe KOMnaHMM

Y AH,gpeA ,geHbrM TaK A He nOABNnWCb — B Cne,gCTBWW 4erO BCe paCXO,gbl ne* anm Ha MHe N

BblpocnM go 260 000 ,gonn

Tonga npOM30wen nepBbIO KOHC llWKT C AH,gpeeM, nOTOMy 4TO OH He C06nLO,gaeT gorOBOpeHHOCTM NgoBen KOMnaHWO ,g0 KpA3mca! ( A Te6e nmcan)

B Ha4ane AHBape 2014r AHgpeO Ha4an rOBOPWTb — 4TO OH ywe Bnowwn 20 000$, 4epe3 2 He,genm

CKa3an nepenyTan — Mon 40 000$, 4epe3 McCAq CKa3an OnATb nepenyTan, Mon — 65 000$, HO

nOABTBepgMTb 3TO 4eKaMM He MONCeT

n03>Ke Cepre6 paCCKa3an MHe, 4T0 AH,gpO BOpyeT ,geHbrm H nog,genblBaeT 4eKM Ha KynneHHbleTOBapbl H 3an4aCTN

nPWBO,gNT npwmep, AHApe6 eMy gaeT 4eK 3aKynKM 3an4aCTe6 Ha 4000$, OH He noneHVInCA L4 noeXan B3An KOnmo 4eKa B 3TO6 KOMnaHMW - pa3HNLAa COCTaBNna - 2000$

AHgpel npwrlmcan Ce6e 2000$ TOnbKO C 1 4eKa)

K KOHLAy MaA 2014r B KOMnaHMM OCTaeTCA He npogaHHbIX 4 KaTepa

PewaeM 2 KaTepa OTnpaBNTb MHe B CWA, OCTanbHble 2 npOgaBaTb B Q,y6aO FIOHATHO, 4TO

KOMnaHMA TepnMT y6bITKM N HY)KHO WX CBeCTM K MAHMMyMy

9 Bble wwO B CWA N wgy npmxo,ga KaTePOB

nmwy AH,gpelo nMCbMo — Fge npowy ,garb MHe LAeHbl Ha KaTepa ,gnA npOga>KM Ha Konapre, 4To6blcpaBHATb C LAeHoO npo,ga>K BO Onopmge

B Te4eHmm 3 gHe0 nmcan nMCbMa - 3BOHAn Ha CKaOn — MOn4MT!

3BOHLo no Ten - 6pocaeT Tpy6Ky! Tonga Hanmcan coo6LgeHNe ero )KeHe — o6bRCHNn CATyaLAwto to 4TO A 6ygy npWHmmaTb MepblAH,gpeO yCTpaMBaeT KaK 6bl CKaH,gan! A McHAeT ,gorOBOpeHHOCTM B CBOFO nonb3y!

CX 067

Tenepb xo4eT 3a6paTb p,eHbrw c npogamM Karepa B ,Qy6aO ce6e w c TBoeO nOMouAbro yKpaCTb 3TH 2Karepa, 4To npmwnL4 W3 , Qy6aO K Te6e!

0 C npogam KaTepoB AHgpev Bbl,gan AeHerr

MHe - OKOnO 100 000 $,

AH9peR BMI — OKOnO 60 000 $ ( rOBOPMT, LIM nO4TV1 Bce onATb nOTpaTVln Ha peMOHT OCTaBWWXCA

KaTepOB, XOTSI HeKOTOpble TaK N He rOTOBbl)

Cepreb He Bbl,gaHO — HN4er0!

39 npe,gnaran OTgaTb emy nOKa 1 KaTep - AH,gpev OTKa3ancA! FOBOPWT cam 6ygeT pewaTb c CepreeM geHe>KHbIO BOnpoc - gymato nOHATHO 4em 3TO 3aKOHLIMTCA!

npOWy Te6A He y iaBCTBOBaTb B 3TOV MOWeHHmLieCKOV CXeMe C AHApeem!

40

From: us fl usf150056 gmail. ro,n (?

Subiect: Fwd: Alexander CROCUS INVESTMENTS ( Miami)


To. Alena Ortiz alenaCG)rnylaVyarvocate. Corn

nepecbinaemoe coo6tgeHMe

OT Koro US FL < gsf15005@gmail. com>

gaTa: 13 aBrycTa 2014 r 4: 20


Komy- Alex < mtlworld@mtlworld. com>

4 aBrycTa 2014 r 13: 53 nonb3oBarenb US FL < [email protected]> HanMcan [ August 4 2014, 13: 53 user US FL <[email protected]> wrote:]

KCTare 3a pacraMO>KKy nopwa, mepca a TaKwe OCHOBHbie AeHbrt4 3a peMOHT nopwa nnaTMn TaKwe a

By the way I paid all the customs fees for Porsche and Mercedes, as well as majority of repairs costs

4 aarycTa 2014 r., 5: 27 nonb30aarenb US FL < usf15005@gmail. c01T1> Hant4can: [ PREVIOUSLY TRANSLATED ABOVE]

3 aBrycTa 2014 r 16: 16 nonb3oeaTenb US FL < [email protected]> HanMcan•

E no nOBogy KarepOB:


Monterey 204 2011

C AHApeeM goroaopl4ni4cb MTo 3TH KaTepa OH cloRa OTnpaBnaeT MHe B CLUA AJIH npoga>KH

y Hero RnA npopaxcm OCTanCA KaTep Four winns ( 40 000$)- OH npoRaeT ero )Jy6aH, m npi4e3>KaeT B WTaTbI

Tenepb OH 14TO- To nepexrpb1BaeT - MbI Tax He A0r0BapHBani4cb!

H03TOMy npowy 0TnpaB14Tb 14X MHe B MaMamm

AneKcaHAP Ca4)OHOB

S

3 aerycTa 2014 r., 15: 28 n0nb30Barenb US FL < usf15005@amail. com> Hanvtcan:

s

24 Miona 2014 r., 16: 37 nonb30Barenb US FL <usf15005@gmail. c0m> HanMcan: f

j npNBeT AneKCaH,gp-n03B0HW We 561 402 5885

21nowen nony4aTb HOMepa Ha Mepce,gec GL450 - n OnpoCNnH Title, CKa3an HeT Tonga 6yMary r,ge eCTb OnnaTa Han Ora npw

nOKynKe

t HTO Tam C KaTepaMM?

17 Mtona 2014 r 16. 10 nonb3oBarenb US FL < usf15005@0mail. com> HanMcan:

E

i

17 Mione 2014 r 16: 09 nonb3013arenb US FL < 11sf15005@gmail. com> HanMcan

I [ 4 C4eT mo6i KOMnaHMM

i AJ7eKCaHAP- noc4NTaw nJ1N3 CTONMOCTb AOCTaBKN KaTePOB OT TeOA B mOpT-! IOAepAeHn

Formula -34 PC, + 2 WT N3 )gy6aN HTo npwwnw)


IMonterey 204 2011

C ysa]KeHHeM, AnexcaHAP. I

3 3f 2014-07 17 15: 25 GMT -04:00 Alex < [email protected]>

WHBOb1C CK) Aa

Aleksandr Solovyev

i 1. 646.725. 1335

3

i

mi

CX 069

CROCUSINVESTMENTS

1 ( 561) 402-5885, Email: crocus.usa(a.)gmail.com 1091 N Hiatus Rd, Pembroke Pines, FL 33026, USA

AneKcaH,gpy COnOBbeBy!

Tpe6ylo CpO4Ho BblcnaTb KynneHHble MHOV y Bac TPW Karepa !

Chaparral 190 SSI - 2008

Monterey 204 - 2011 , Formula- 34PC -2010

no aApecy- 1091 N Hiatus Rd, Pembroke Pines, FL 33026, USA

J1060 BepHyTb ,4eHbrM 3a 3TH KaTepa B pa3Mepe = 150 000$

PacueHlnBwO Bawe MOn4aHwe — KaK He3aKOHHoe ygep>KaHme MoeN Co6CTBeHHOCTM HKBanL40W WpyI0 KaK MOWeHHN4eCTB0!

Alexander Soloviev!

Required urgently send me you bought three boats!


Monterey 204 -2011Formula- 34PC - 2010

by adress- 1091 N Hiatus Rd, Pembroke Pines, FL 33026, USA

Or return the money for these boats in the amount of $ 150, 000 =

I regard your silence - as unlawful withholding of my property and qualify as fraud!

Alexander Safonov /CEO/

0

CX 070

CX 071

Prom: us fl ' sf`o005@gMai .Com G Subject- Fwd Alexander CROCUS INVESTMENTS ( Miami)

DaW November 12, 2015 at 13: 50

To Alena Ortiz aiena@rnylawadvocate car

flepecbinaemoe coo6uteHme [ Forwarded message]

OT Koro us fl < [email protected]>

Qara. 12 Hoa6p6 2015 r 13 49 [ Date; November 12 2015

Tema. Fwd- Alexander CROCUS INVESTMENTS ( Miami)

Komy• Alena Ortiz < alena@mylawadvocate. com>

flepecb€naemoe coo6tgeHHe [ Forwarded message]

OT Koro: US FL < usfl5005@amail. com>

para. 13 aBryCTa 2014 r 4: 20 [ Date; August 13 2014, 4:20

Tema: Re. Alexander CROCUS INVESTMENTS ( Miami)


PREVIOUSLY TRANSLATED ABOVE]

4 aBryera 2014 r 13:53 nonb3oBarenb US FL <usfl5005@gmail. com> HanHcan:

KCTare 3a pacTamOray flopwa, mepca a TaKxce OCHOBHbie geHbrH 3a pemoHT flopwa nnaTHn TaKwe n

i 4 aBryCTa 2014 r 5: 27 nonb3oBarenb US FL <usf15005@gmail. com> Hantican:

j 3 aBryCTa 2014 r 16 16 nonb3oBarenb US FL < usfl5005@gmail. COM> Harimcan:

no nOBOAY K8Tep0B


Monterey 204 2011

C AHApeeM AOrOBOpHJIHCb - '[ TO 3TH KaTepa OH ctOAa OTnpasnsleT MHe B CWA Anse npo,ga] Kn

y Hero ging npOAa)Km OCTalicg KaTep Four winns (40 000$)- OH npoAaeT ero Ay6aH, H npxe3>KaeT B 11ITaTb1

Tenepb OH iiTO- TO nepeHrpblBaeT MbI Tax He AOrOBapHBajiHCb!

1103TOMy npOnly OTnpaBHTb HX MHe B MaNaMN

AJIeKcaHAp Ca( OHOB

3 aBryCTa 2014 r 15:28 nonb3oBarenb US FL < usfi5005@gmail. com> Hanmcan.

E {

24 Nron6 2014 r 16:37 nonb3oBarenb US FL < usfl5005@amaii. Com> Hanmcan:

npmseT AneKcaHgp- n03BOHH mHe 561 402 5885i nowen nony4arb Homepa Ha mepcegec GL450- nonpocmim Title, CKa3an Her Torga 6ymary rge eCTb onnara Hanora npH

nOKynKe

4TO Tam C KaTepam N?

I

CX 072

1 MDR 2U14 r 16: 1u nonb3oBaTenb U5 FL< UStIbUU5L4mall. COm> Hannan:

i1 17 wonA 2014 r 16: 09 nonb3oBaTenb US FL < usf15005@Omail. COm> Hanwcan

1

3 l C`IeT MO6 i KOMnaHNNAneKCaHAp- nocwTabi nl1H3 CTOMMOCTb AOCTaBKN KaTepoB OT Te6B B mOPT- flOAepAeNn

3

Formula -34 PC, + 2 WT N3 ,gy6a vTo npHwnw)


Monterey 204 2011

C ysa>KeHHem, AnexcaHAP. l

2014-07 17 15:25 GMT -04: 00 Alex < mtlworld@mtlworld. com> MHB06C CK>Aa

S

Aleksandr Solovyev

i ( 1. 646.725. 13$ 5

F

5

0

From: Crocus Us crocus. usa.%-grnail.com eiSubject: Fwd: Crocus investments notification to Alex Solovyev


To- alen:, nPmylawadvocate. com

Forwarded message

From: Crocus Us < crocus. usa@amail. com>

Date- 2014-08- 13 4 44 GMT -04:00

Subject: Re Crocus investments notification to Alex Solovyev

To, Alex < [email protected]>

2E014-08- 13 4: 30 GMT -04:00 Crocus Us < crocus. [email protected]>

t

C YBaNCeHtieM, TaTbRHa, [ Sincerely, Tatiana,] 3KCnepTN3a npoeKTOB [ Project Manager]

CROCUS INVESTMENTS, Miami, Florida, USA1 561 571 9988 ( r0J1000BaR n04Ta) (+ 15615719988 (voice mail))

[email protected]

MllnhCbM0 ConoBbesy.doc ( Letter to Solovyev.doc]

0

CX 073

CROCUSINVESTMENTS

1 ( 561) 402-5885, Email: crocus. usa(ftmail.com 1091 N Hiatus Rd, Pembroke Pines, FL 33026, USA

AneKcaH,gpy COMBbeBy!

Tpe6ylo Cp04HO BbicnaTb KynneHHble MHOV y BaC TpW KaTepa !


Monterey 204 - 2011Formula- 34PC -2010

no aApecy- 1091 N Hiatus Rd, Pembroke Pines, FL 33026, USA

JIw60 BepHyTb ,geHbrM 3a 3TW KaTepa B pa3Mepe = 150 000$

PaCLteHWBat0 Bawe MOn4aHwe — KaK He3aKOHHOe ygepmaHme MoeO Co6CTBeHHOCTM N

KBanwc w , MpyK0 KaK MOWeMmLieCTBO!

Alexander Soloviev!



Monterey 204 - 2011Formula- 34PC - 2010



I regard your silence - as unlawful withholding of my property and qualify as fraud!


CX 074

From: Crocus Us crocu:. usaC(?gma: com ( 9' Subject: Fwd: Crocus investments notification

Date, November 12, 2015 at 14: 03

To alena@myl: Nadvocate.com

Forwarded message

From: Crocus Us <[email protected]> Date. 2014-08- 13 4: 30 GMT -04:00

Subject: Crocus investments notification

To Alex < [email protected]>

C yBaweHV1eM, TaTbAHa, [ Sincerely Tatiana,]

3KcrlepTVl3a npoeKTOB [ Project Manager]

CROCUS INVESTMENTS, Miami, Florida, USA

1 561 571 9988( rOJ1000Ban r104Ta) [+ 1 5615719988 (voice mail)]

crocus.usa@pmail. com

FSn17cbM0 ConoBbeey.doc [ Letter to Solovyev.doc]

0

CX 075

0CROCUSINVESTMENTS

1 ( 561) 402-5885, Email. crocus. usaftmail.com 1091 N Hiatus Rd, Pembroke Pines, FL 33026 USA

AneKcaH,gpy COnOBbeBy!

Tpe6yKo Cp04HO BbICnaTb KynneMble MHOV y BaC TPW KaTepa !



no a,gpecy- 1091 N Hiatus Rd, Pembroke Pines, FL 33026, USA

JIL460 BepHyTb, geHbrin 3a 3TH KaTepa B pa3Mepe = 150 000$

PaCLAeHMBwO Bawe MOnLiaHNe — KaK He3aKOHHoe ygep>KaHVIe Moel Co6CTBeHH0CTW WKBanVil: wu,WpyK0 KaK MOWeHHN4eCTB0!

Alexander Soloviev!






regard your silence - as unlawful withholding of my property and qualify as fraud!


0

CX 076

CX 077

From. Crocus Us crocus. usa@gmaiLcom Ga"

Subject: Fwd: Crocus investments notification


To alenaCmylawadvocate.com

flepecbinaemoe coo6t4eHme

OT Koro: Crocus Us <[email protected]>

AaTa: 19 asryCTa 2014 r 12: 41 [ Date: August 19 2014, 12: 411Tema: Re: Crocus investments notification


AneKcaHApy COnosbesy! ( Aleksandr Solovyev! j

I am attaching copies of the documents for the boats that were shipped from Dobai by Middle East Asia Alfa to your company MTL. Based on the agreement between partners1lpmnaralO KonAW AOKymeHTOB Ha noCTaBneHHble KaTepa W3 Ay6ah OT KOmnaH104 Middle East Asia Alfa Ha Bawy KOmnaHwo MTLHa OCHoBaHHH cornaweHNR moewgy napTHepaml4 150PLAOBbIM Onerom( meHeAwep) N Ca('j)OHOBblm AneKCaHApOM - R HmeKo pewaloutee cnoeoB 3TON KOMnaHAW! Bortcov Oleg( manager) and Safonov Alexandr- I have the last say in this company! In case of not meeting my lawful demands I will be forced to go throughB cny4ae He BbinOn HeHWR MOM 3aKOHHbIX Tpe60BaHMti R 6yAy BbIHY>KAeH npHHRTb Mepbl B COOTBeTCTBI414 c 3a KOHaMt4 CWA! the legal system of the USA!] AneKcaHAp CaOOHOB

Alexandr Safonov]

2014-08- 13 12: 30 GMT+04:00 Crocus Us < [email protected]>

C yBaweHVIeM, TaTbRHa, [ Sincerely Tatiana,] 3KcnePT143a npoeKTOB [ Project Manager]

CROCUS INVESTMENTS, Miami, Florida, USA15615719988( r0IlOCOBaR nO4Ta) [+ 1 561 5719988 (voice mail)]

crocus. [email protected]

A0' BOAT ONLY T`

16353843 S 6HO64177 , PREM gXMI ACAtYIN NUTJaEP 4iFMx YFAP MM( E MOOS, BOOY' YP2

1 FGBL3 738D8 08 2008 CHP_ OPEN

1. NPt! OF TIRE R' l:VaTE N7 CV1YAl'Glfi"'i+ eQWMmAfF £ A,- V An.GisR.`P HYr.-

STANDARD 18 FIBER 1/ 0 GAS

FFf & St. OATS VO. MPLA10evim bweoli5 ArATV6

60 00 04- 24- 2013

4 %

FLOOD " k1 vlac`

c4* 10M v. FRU( S T -TA"

ENCOMPASS INS OF NEW J)ERSRY . VVION,. Aw

1100 CORNWALL RD PO BOX 90' 7 4ACrWf AVIAOS

MONMOUTH JCT NJ 08852 NxOTTACTUAc smxnoe

AfWL AGE EtGEEC6 TN[ rcNvliGI, Mn9

MAIFER OF

mom" OF

yfFNHO[.1A6.

f

OWNER. DL/ CC # 30846 55990 88520t Ovff A0&M STRArDR OF THE &OTOR dao= COWNSWN, OF THE STATE Of NEW .MRS". DO 4REb1 MRTI! y11i91 EC' IDENCE OF PUKWSE Of C11: T;t50irt iYl 00NOL. NCE W" THE' tAWSOF TME STATE OF NEW JERSEY, OF niE OESCRIM ARTICLE, HAS SM RECORDED AND MEDWRH NE, AAO 1 DO Hr?iEBY'SSUE MS CERTIFH'ATE OF ONKMO P SUBJECT T07SM RITyVI.ME JENI OR UEN IF ANY AS STATEQ.

CX 078

F mte OT - 2n tr. ive. Di070R VPJItI'f i CYNrSN3iSS1gSv

CAUTION BOAT MAY BE SUBJECT

3 TO OTHER FILED LIENSdela AELEAem By

WE

I1, 11111l1111m mill

o

iEH+ our. o ev

slaNA7lME

ism ss•, Imlo7AG HH20131140046

0

FOLD AND TEAR AT PERFORATION i

THIS IS A RECEIPT DOCUMENT ONLYHIN 1 FGBL3738DB08 DUP STATUS

CHA 2008 OPEN GAS FIBER 18 PROP I/ O

30846 55990 88520 TITLE I 60 00

ENCOMPASS INS OF NEW JERSEY SALES TAX D1100 CORNWALL RD PO BOX 907 LFIS 0 00

MONMOUTH JCT NJ 08852 TOTAL ( K) 60 00

AG HH2O131140046 60 00 I STANDARD N

0)

N

0

AAP BOAT ONLY WHITE ! I 1p"

160843 S CH0164177

1 FGBL3 738D8 08 2008 CHA OPEN

TYPE OF TrtU F- A0,P I

STANDARD is FIBER I/ O GAS 1

i E DATE W. AEF, 4

60 00 04- 24- 2013FLOOD % ZALIA>

OANEWS. -- pCLCE 7 1" j.

ENCOMPASS INS OF NEW JERSEY MON P,.q

1100 CORNWALL RD PO BOX 907

MONMOUTH JCT NJ 08852

M' LEAnk VU-03 I" kf CHAW;CAL & ITS

OFDo*

OWNER DL/ CC # 30846 55990 88520

C.HIEF A" PAIN STRATOR OF THE ROTOR Vj:KCLE CMMSM, OF THE' TrATF OF NEW MlISEY 00 HEREBY CEPIM TRAS VVIDEN(l Cm RUR^ MASE OF rV)NSF& 0 4 COWILWCE WITH THE LAW:' CF rE STATE CF t* W JERSEY, OF THE DESCASED ARTICLE HAS KEN RECO—RJEM AND SMD WITH ME. AND I DO, 4FqE&f' S8UE COMPf' ATE OF 0rVNFR!> W SMECT TO ESCOM"ry

A- REFVEY7 CP UEN IF ANY AS STATED.

AM236229kum"

tau of Ntw JtroietjMOTOR WHIC11 COMMISSION

CAUTION BOAT MAY BE SUBJECT

TO OTHER FILED LIENSL* N M'XASFD By

DATE

TME - Arc

PW, ume

ISM S& I ( 89110) AG HH20131140046

I FOLD AND TEAR AT PERFORATION t

THIS IS A RECEIPT DOCUMENT ONLYHIN 1 FGBL3738D808 DUP STATUS

CHA 2008 OPEN GAS FIBER 18 PROP I/ O30846 55990 88520 TITLE 1 60 00

ENCOMPASS INS OF NEW JERSEY SALES TAX

1100 CORNWALL RD PO BOX 907 LFIS 0 00

MONMOUTH JCT NJ 08852 TOTAL ( K) 60 00

AG HH20131140046 60 00 1 STANDARD

o 00

11 pp- lu 0DM-TAW% t- 1-

3 RGFMC 19310 11

rfm C* Mc X 1: C- 1

STANDARD 21

60 00 04- 02- 2013

P, 3'

2011 MON OPEN

MALEP 10 AX— - P- P —

FIBER 1/ 0 GAS

T FOLD AND TEAR AT PERFMAMN T

r XITAt rv— v= 71f

r - i=

P's —

METROPOLITAN PROP & CAS INS fes- Aw

700 TJA.K.ER LANE POB 350

WARNICK RI 02887

w-cKwzk , 18

sp 01

OWNER DL/ CC # 56169 41.590 28871

CTp 7EF 7A or, Z Mo A " Awpsw? - N cc'- 6 - ce 07' 1- tmuw

Ti s Ewrl — ut C+ - ryLf, S t

STATE

r - coFZpcCF F:

A'. v,%SSTATED.

AM055926

11 MONT BOAT ONLY ?-TONE

MOTOR

CAUTION BOAT MAY BE SUB, 125:33543 SRFA07191

TO OTHER FILED LIENS

Z"NATt.

AT,

kv

LS V320130920085sm"ss.' ( AV1%

r -

T FOLD AND TEAR AT PERFMAMN T

r XITAt rv— v= 71f

CX 081

From: Crocus Us crocus. usaPgmail.com /

111 '\ Subiect: Fwd Crocus investments notification

O -/ Date- November 12, 2015 at 14: 04

To alenc drnylawac, ocate.com

nepecbmaemoe coo6weHme [ Forwarded message]

OT Koro: Alex <mt!world@mtlworld. com>

Qara. 19 asryCTa 2014 r 13: 01 [ Date: August 19 2014, 13:011

Tema. Re Crocus investments - notification

Komy• Crocus Us < crocus. usa@omail. com>

Pay your invoices first. And then you can argue, we are not in Russia my friend, you cannot intimidate with words people of America]

Tbl NHBOkbi onnaTH CHa lana. A nOTOm 6yAewb 6pocaTbCF1 cn0Bam W, 3TO Te6e APYWOK He pawa, CnOBamm He 3anyraTb HapoA AmepHKN

Aleksandr Solovyev

1. 646.725. 1335

On Aug 19, 2014 at 12:41 PM, Crocus Us < gEpcus.usa@omail,com> wrote: [ PREVIOUSLY TRANSLATED ABOVE]

AneKcaHApy ConoBbeBy!

flpmnaralo Konmw AOKymeHTOB Ha n0CTaeneHHb1e Karepa 143 Ay6aR OT KOmnaHNVI Middle East Asia Alfa Ha Bawy KOmnaHWo MTLHa ocHoeaHMM cornaweHOR moe>Kgy napTHepamm 60puoBWM Onerom( meHeAwep) H CacpOHoeblm AneKcaHApom - la mmelo pewaauteeC/ 10B0 B 3TON KOmnaHNN!

B cny4ae He BbinonHeHHri momx 3aKOHHbIX Tpe6oBaHWb F 6yAy BbIHywgeH npNHRTb Mepbl B COOT13eTCTBt114 c 3aKOHamH CWA! AneKcaHAp CaOOHOB

2014-08- 13 12:30 GMT+04:00 Crocus Us < crocus. usa@gmail. com>

Chapparal 190 ( 2). jpg> Monterey ( 2). jpg>

0

0

C yBaxeHNeM, TaTbRHa,

3KcnePTbl3a f1POeKTOB


1 561 571 9988 ( rofiOCOBaR n0HTa)

crocus.usa@gMaiI. com

From: Crocus Us crorus.usa6Wgmai1. com

Sub€ect: Fwd: Crocus investments notification

Date, November 12, 2015 at 14:04

To alen z?= Tylawao ,ocate.rom

nepecbmaemoe coo6uteHwe [Forwarded message]

OT Koro- Crocus Us < crocus. [email protected]>

Aara. 28 aBrycTa 2014 r 16: 36 [ Date: August 28 2014, 16: 36]

Tema. Re Crocus investments notification

Komy- Alex < mtlworld@mtlworld. com>

I

Tb1 To>Ke onnaTH HHB0ACb1 Ha 50000 $ ( You also should pay invoices for 50000$]

19 aBrycTa 2014 r 21: 01 n0nb30Barenb Alex < [email protected]> Hanlacan. [ PREVIOUSLY TRANSLATED ABOVE]

CX 082

I Tbl NHBOkb€ onnaT14 CHavana. A nOTOm 6yAewb 6pocaTbcR CJ10Bamw, 3TO Te6e ,QpyXCOK He pawa, cnoBamlA He 3anyrarb Hapo,D, AmepNKN

Aleksandr Solovyev

1. 646.725. 1335

IOn Aug 19, 2014, at 12:41 PM, Crocus Us < crocus.use @amail. com> wrote

AneKcaHApy ConoBbeey!

I flpHnaraK> Konm4 AOKymeHTOB Ha n0CTaBneHHb€e Karepa H3 Qy6a i OT KOmnaHHN Middle East Asia Alfa Ha Bawy KOMnaHM10 MTLHa 0CH0BaHWW COrnaweHHR moeXCAy napTHepamm Sopgoebim Onerom(meHe,C wep) N Ca00HOBbIM AneKcaH9P0M - R t4melo pewwm 4eeCJ10B0 B 3TOLi KOMnaHNN!

B cny4ae He BbInOnHeHMR MOM 3aKOHHbIX Tpe6oBaHNN R 6ygy BbIHy>KAeH np11HRTb Mepb€ B COOTBeTCTBNN C 3aKOHamm CWA! AneKcaHAP CaCpOHOB

2014-08- 13 12:30 GMT+04: 00 Crocus Us < [email protected]>

I

Chapparal 190 ( 2). jpg> Monterey (2). jpg>

C yBaweHVteM, TaTbFlHa,

3KCf1epTVl3a npoeKTOB


1 561 571 9988 ( ronOCOBaR n04Ta)

[email protected]

0

CX 083

From. Crocus Us csocus. [email protected]

Subiec< Fwd Crocus investments notification

Hate• November 12, 2015 at 14: 04

To alma(«°mylawacv ; cate.cc n

nepecbmaemoe coo6weHme [Forwarded message]

OT KOrO. Crocus Us <crocus.usa@amai l. com> [ From: Crocus Us < crocus. [email protected]>] para. 28 aBryera 2014 r 16.45 [ Date: August 28 2014, 16:451Tema. Re. Crocus investments notification

Komy- Alex <[email protected]>

Bbl C aHApeem BeAeTe moweHNveMie (gena! [ You and Andrey are doing fradulent activity!]

29 aBryera 2014 r 0: 39 n0nb30Barenb Crocus Us < er0eus. usa@gma!I. e0m> Hanwcan [ August 29 2014, 0:39 user Crocus Us < [email protected]> wrote:]

QPY>KOK! [ MY FRIEND!]

29 aBrycTa 2014 r 0:36 n0nb30Barenb Crocus Us < crocus. usa@omail. com> Hanmcan. [PREVIOUSLY TRANSLATED ABOVE]

Tbl Towe onnaT14 l4HBOkbi Ha 50000 $

19 aBrycTa 2014 r 21: 01 n0nb30Barenb Alex < [email protected]> Hanwcam

Tbl t4HBOftbl onnaT41 CHavana. A nOTOM 6yAewb 6pocarbcR cnoBam N, 3To Te6e APYWOK He pawa, CnO6amt4 He 3anyraTb HapOAAmepl4Kt4

Aleksandr Solovyev

1. 646. 725. 1335

On Aug 19 2014 at 12: 41 PM, Crocus Us < [email protected]> wrote

AneKcaHApy ConoebeBy!

npl4naralo Konmw AOKymeHTOB Ha nOCTaBneHHble Karepa L43 Qy6aR OT KomnaHWM Middle East Asia Alfa Ha Bawy KomnaHMO MTLHa ocHosaHtat4 cornaweHl4R moewgy napTHepamH 6opu0BUM Onerom( meHeAxcep) to CaOOHosblm AneKcaHApoM - R t4mel0pewaloulee cn0B0 B 3TOH KomnaHWM!

I B cny iae He BbinOn HeHt4R M014X 3aKOHHbIX Tpe60BaHI41 - R 6yAy BbIHy* AeH npl4HRTb Mepbl B COOTBeTCTBl4H C 3aKOHam" CWA! AneKcaHAp CaCpOHOB

2014-08- 13 12: 30 GMT+04: 00 Crocus Us < [email protected]>

Chapparal 190 ( 2).jpg> Monterey (2). jpg>

C yBaweHNeM, TaTbRHa,

3KcnepT143a rlpoeKTOB

CROCUS INVESTMENTS, Miami, Florida, USA1 561 571 9988 ( rOIIOCOBaR f1o4Ta)

[email protected]

CX 084

From: Crocus Us crocus. usaC5'-gmai!.con-

Subject: Fwd: Crocus investments notification It

Date- November 12, 2015 at 14: 04 iiTo- alena a' mylawaa, ocate.com

nepecbmaemoe coo6uteHme [ Forwarded message]

OT Koro: Crocus Us <Crocus [email protected]> [ From: Crocus Us <crocus. usa@gmai. com>jpara. 28 aBrycTa 2014 r 17: 00 [ Date: August 28 2014, 17:001Tema. Re: Crocus investments notification


R 3To TaK He 0CTaBM0! [ I will not give up!]

29 aBrycTa 2014 r 0' 45 nonb3oearenb Crocus Us < crocus.usa@9mai I. com> HanHcan [ PREVIOUSLY TRANSLATED ABOVE]

I Bbl c aHApeeM BeAeTe MOweHN4eMwe ,gena!

29 aBrycTa 2014 r 0: 39 nonb30BaTenb Crocus Us < [email protected]> Han Ncan:

APYWOK!

29 aBrycTa 2014 r 0:36 nOnb3OBaTenb Crocus Us < [email protected]> Hanmcan:

Tbi TOxce onnaTH NHBONCbl Ha 50000 $

i19 aBrycTa 2014 r 21: 01 n0nb3oeaTenb Alex < [email protected]> HanHcan

I Tbl NHBOkbI onnaT41 CHavana. A nOTOM 6ygewb 6pocarbcR CrloBamh, 3To Te6e APYWOK He pawa, cnoBaMN He 3anyrarb HapoAAMepNKN

t Aleksandr Solovyev

1. 646.725. 1335

On Aug 19, 2014 at 12:41 PM, Crocus Us < crocus.usa@amail. com> wrote: j !

AneKcaHApy ConOBbesy! i ] f

nplanarwO Konmw AOKymeHTOB Ha n0CTaBneHHb1e Karepa 03 Ay6aN OT KomnaHNN Middle East Asia Alfa Ha Bawy KomnaHV4to MTLk

I Ha 0CHoeaHVM COrnaweHNR moexcgy napTHepamA 60pLtOBbIM Onerom( meHeA* ep) N CaCpOHOBblm AneKcaHApOM - R NMB10j pewaimgee CnoBO B 3Tot1 KomnaHmm!

1tB cny4ae He BbIn011HeHNR MOM 3aKOHHbIX Tpe60BaHNN R 6yAy BbIHY* AeH npNHRTb Mepbl B COOTBeTCTBNN C 3aKOHamm CWA! AneKCaHAp Ca(j)OHOB

III

2014-08- 13 12:30 GMT+04: 00 Crocus Us < [email protected]>

i

Chapparal 190 ( 2). jp9> Monterey (2).jpg>

C yBaweHmeM, TaTbRHa,

311< cnepTA3,a npoeKTOB

CROCUS INVESTMENTS, Miami, Florida, USA1 561 571 9988 ( rOIIOCOBaR n04Ta)

[email protected]

CX 085

From Crocus Us crocus. usa. gmai!. com



To alena{« my!awadvncate.corn

nepecbinaemoe coo6u{eHHe [ Forwarded message]

Or Koro: Crocus Us <CrOCUS. usa@ama!I. com> [ From: Crocus Us <[email protected]>]

gara: 28 aBryCTa 2014 r 17 14 [ Date: August 28 2014, 17: 141

Tema. Re. Crocus investments notification


TBON Aonr 150 000 $ You owe me 150 000 $

29 aerycTa 2014 r 1: 00 nonb3osaTenb Crocus Us < crocus.usa@gma! I. com> Han mean [ PREVIOUSLY TRANSLATED ABOVE]

R 3TO TaK He OCTaBnK)!

29 asrycTa 2014 r 0. 45 n0nb30saTenb Crocus Us < crocus. [email protected]> HanAcan:

Bbl c aHApeem BeAere moweHH4eMme gena!

I

29 asrycTa 2014 r 0:39 n0nb30Barenb Crocus Us < [email protected]> HanHcan:

gPYWOK!

Ij 29 aBrycra 2014 r 0:36 nonb3osaTenb Crocus Us < [email protected]> Hanmcan:

I Tbl Towe onnaTM NHBOftbl Ha 50000 $

I

0

19 aBrycTa 2014 r 21: 01 n0nb30BaTenb Alex < [email protected]> Hanwcan

I Tbl NHBONCbl OnnaTH CHa4ana. A nOTOm 6ygeWb 6pocaTbCR enoBaMN, 3TO Te6e Apyx(OK He pawa, CnOBamN He 3anyraTb HapOAAMepHKl1

Aleksandr Solovyev

1. 646. 725. 1335

1 On Aug 19 2014 at 12:41 PM, Crocus Us < crocus.usa@ama!I. com> wrote

AneKcaHApy COnoebeay!

IlpmnarwO Kont1H AOKymeHTOB Ha n0CTaBneHHble KaTepa A3 Ay6aA OT KomnaHtntn Middle East Asia Alfa Ha Bawy KomnaHlnloMTL

Ha OCHOBaHAM cornaweHNR moe* Ay napTHepamN 60pt.tOBbIM Onerom( meHe,gwep) m CaOOHOBbim AneKcaHgPOM - R HmeropewaKriyee CJ10B0 B 3TOH KomnaHmm!

I B cny4ae He BbIn0nHeHV1R MCWX 3aKOHHbIX Tpe6osaH0 R 6ygy BblHy>KgeH npNHRTb Mepbl B COOTBeTCTBVIh c 3aKOHamHCWA!

AneKcaH9p CaOOHOB

2014-08- 13 12:30 GMT+04:00 Crocus Us < [email protected]>


C yBaweHweM, TaTbFlHa,

3KCnepTW3a npoeKTOB


1 561 571 9988 ( ronOCOBaA n04Ta)

[email protected]

0

CX 086

From: Crocus Us crocus. usa@gmail com

Subject Fwd- Crocus investments notification

Date, November 12, 2015 at 14: 05

To a€era@, nyla,:,advocatecom

nepecbinaemoe coo6uteHme [ Forwarded message]

OT Koro- Crocus Us <crocus.usa9omail.com> [ From: Crocus Us < [email protected]>]

QaTa: 28 aerycTa 2014 r 1715 [ Date: August 28 2014, 17. 15]

Tema. Re: Crocus investments notification


nm6o mom 3 Karepa [ Or return my 3 boats]

29 aBrycra 2014 r 1. 14 nonb3oBaTenb Crocus Us < crocus.usa@gmail. com> Hanmcan [ PREVIOUSLY TRANSLATED ABOVE]

TBOLI Aonr 150 000 $

29 aBrycra 2014 r., 1: 00 nonb3oBaTenb Crocus Us < crocus. [email protected]> Hanmcan:

I fl 3TO TaK He OCTaBn K)!

129 aBrycra 2014 r., 0' 45 n0nb30BaTenb Crocus Us < [email protected]> Hanmcan:

Bbl c allApeem BeAeTe moweHmveMme gena!

l

29 aBrycTa 2014 r 0:39 nonb3oBaTenb Crocus Us < crocus. usa@gmail. Com> Hanmcan

inPYWOK!

29 aBrycra 2014 r 0: 36 n0nb30BaTenb Crocus Us < crocus. [email protected]> Hanmcan

Tbl Towe onnaTm mHBOliCbl Ha 50000 $

I

19 aBrycra 2014 r., 21: 01 n0nb30BaTenb Alex < [email protected]> Hanmcan

CX 087

10'

Tbl mHBONCbl onnaTH CHa4ana. A nOTOM 6ygewb 6pocarbCF CnOBamm, 3To Te6e , PYWOK He pawa, Cf10BaMm He 3anyrarb HapogAmepmKm

I Aleksandr Solovyev

1. 646.725. 1335

IOn Aug 19 2014 at 12:41 PM, Crocus Us < crocus. [email protected]> wrote:

AneKcaHgpy ConoBbeay!

npmnaralO Konmm AOKymeHTOB Ha nOCTaBneHHble Karepa m3 Ay6aN OT KomnaHmm Middle East Asia Alfa Ha Bawy KOmnaHmK) I MTL

f Ha OCHoBaHmm COrnaweHmn moe>Kgy napTHepaMm 60pLIOBUM Onerom( meHeg>Kep) m CaC OHOBblm AneKcaHApoM - fi mmeKof pewwoujee CnOBO B 3TON K0mnaHt4W

B cny4ae He BbinOn HeHm6 MOM 3aKOHHbIX Tpe60BaHmb1 B 6ygy BblHyx(AeH npmHHTb mepbl B COOTBeTCTBmm c 3aKOHammi E CWA!

AneKcaHAp CaOOHOB


Chapparal 190 ( 2). jpg> Monterey (2).jpg>

0

C ysaweHweM, TaTbFiHa,

3KcnepTN3a npoeKTOB


1 561 571 9988 ( ronOCOBaFi nOHTa)

crocus.usa@omail. com

0

0

From: Crocus Us crocus. usa G3gmail. com

Subject. Fwd: Crocus investments notification ?'

DaW November 12, 2015 at 14: 05

To alFna(« mylawadvocate. com

nepecbinaemoe coo& 4eHHe [ Forwarded message]

OT Koro Crocus Us < [email protected]> [ From: Crocus Us < [email protected]>] para. 28 aBrycTa 2014 r 17: 32 [ Date: August 28 2014, 17: 32] Tema. Re Crocus investments notification


AND BY THE WAY THEY SHOULD BE ON TRAILERS!!! AND IN GREAT CONDITION!!!! HOW THEY ORIGINALLY WERE!!!

f1PW4EM HA TPEOPEPAX!!! N B OTJ1144HOM COCTORHOW! KAK N 6b1J1O!!!

29 aBrycTa 2014 r 1: 20 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan: [ August 29 2014, 1209 user Crocus Us <[email protected]>

wrote:]

TaKme BOT C Bamw pa3roBOpbl ", gpyxam" N3 amepmKaHCKOrO Hapoga

This is how you are " friends" from America]

29 aBrycTa 2014 r 1 15 nonb3oBaTenb Crocus Us < crocus. usa@gmai!. COM> Han mcan• [ PREVIOUSLY TRANSLATED ABOVE]

nm6o mom 3 KaTepa

29 aBrycTa 2014 r 1. 14 nonb3oBaTenb Crocus Us < crocus. [email protected]> Hanmcan:

1 ` TBOH gonr 150 000 $

i29 aBrycTa 2014 r 1: 00 nonb3oBaTenb Crocus Us < crocus.usa@amail. com> Hanmcan:

I R 3To TaK He ocraBmo!

i t 29 aBrycTa 2014 r 0.45 n0nb30BaTenb Crocus Us < crocus. usa@amail. com> Hanmcan

I ( Bbl allgpeem Begere moweHm4ecKme gena!

29 aBrycTa 2014 r 0: 39 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan

pPYHCOK!

i 29 aBrycTa 2014 r 0:36 nonb3oBaTenb Crocus Us < crocus.usa@gmail. com> Hanmcan:

lTbl Towe onnarm mHBoblcbl He 50000 $

19 aBrycTa 2014 r 21: 01 n0nb30BaTenb Alex < [email protected]> Hanmcan.

E Tbl mHBOIACbl onnaTm CHa4ana. A nOTOm 6ygewb 6pocaTbCR CnOBamm, 3To Te6e 9py* 0K He pawa, Cn0Bamm He 3anyraTbHapog AMepmKm

I Aleksandr Solovyev1. 646.725. 1335

On Aug 19, 2014, at 12: 41 PM, Crocus Us < crocus.usa@amai l. com> wroteI

a AneKcaHgpy ConoebeBy.1i

l flpmnaratO Konmm goKymeHTOB Ha nocraBneHHble KaTepa m3 py6a6 OT KomnaHmm Middle East Asia Alfa Ha BawyKOMnaHM10 MTL

Ha ocHOBaHmm cornaweHNR MOe) Kgy napTHepaMm 60pt10BbIm Onerom(meHeA* ep) m CaC OHOBblm AneKCaHAPOM - Rmmeto pewaioukee CnoOo B 3TOm KOMnaHmm!

IB Cny4ae He BbinonHeHmR MOM 3aKOHHbIX Tpe6oaaHMtl R 6ygy BblHyXCgeH npmHRTb mepbl 8 C00TBeTCTBmm C

I avnua in (: IIIGI

AneKcaHAp CaCPOH0B

2014-08-13 12:30 GMT+04:00 Crocus Us < crocus. [email protected]>

Chapparal 190 ( 2). jpg> Monterey ( 2). jpg>

C ysaweWem, TaTbAHa,

3KcnepTH3a npoeKTOB

CROCUS INVESTMENTS, Miami, Florida, USA1 561 571 9988 ( ronOCOBaA novTa)

[email protected]

0

r,

CX 090

From: Crocus Us crocus. usaCli, gmail.com



To, alens , mylawamcicate.com

nepecbinaemoe coo6ujeHme [ Forwarded message]

OT Koro Crocus Us <crocus. usa@ gmail.com> [ From: Crocus Us <[email protected]>]

para. 28 aBrycra 2014 r 17: 33 [ Date: August 28 2014, 17:33] Tema. Re: Crocus investments notification


BCE (POTO Y MEHR ECTb! [ I HAVE ALL PHOTOS!]

29 aBryCTa 2014 r 1: 32 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan [ PREVIOUSLY TRANSLATED ABOVE]

npMIAEM HA TPEMEPAM! H B OTI1V14HOM COCTORHVIW! KAK N Bb1JIO!!!

29 aerycra 2014 r 1: 20 n0nb30aarenb Crocus Us < [email protected]> Hanmcan:

TaKme BOT C Bamm pa3rOBOpbl " 9pyJKKW" m3 amepmKaHCKOro Hapoga

29 aBrycra 2014 r 1. 15 nonb3oBaTenb Crocus Us < crocus. [email protected]> Hanmcan:

nm6o mom 3 Karepa

i

29 aBryCTa 2014 r., 1 14 n0nb30BaTenb Crocus Us < [email protected]> Hanmcan:

TBOH Aonr 150 000 $

i

29 aBryCTa 2014 r 1: 00 nonb3oBaTenb Crocus Us < crocus.usa@gma! I. com> Hanmcan:

A 3TO TaK He OCTaBn K)!

i l

j 29 aerycra 2014 r 0. 45 nonb30BaTenb Crocus Us < [email protected]> Hanmcan

l Bbl c allgpeeM BeAeTe moweHm4ecKme gena!

129 aerycra 2014 r 0:39 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan:

QPY>KOK!

j 29 aBryCTa 2014 r 0:36 nonb3oBaTenb Crocus Us < crocus.usa@gmail. com> Hanmcan: I

t iTbi TO* e onnaTM mHBONCbl Ha 50000 $

CX 091

Jr, 11

r

19 aBryCTa 2014 r 21: 01 n0nb30BaTenb Alex < [email protected]> Hanmcan: j

Tbl mHBOkbi onnaTm CHavana. A nOTOm 6yAewb 6pocaTbCR CnOBamm, 3To Te6e Apy* 0K He pawa, CnoBamm He 3anyraTb

I I Hapo,g Amepm Kmj Aleksandr Solovyev

1. 646. 725. 1335

On Aug 19, 2014 at 12:41 PM, Crocus Us < crocus. usa@omail. com> wrote.

IAneKcaH9py ConosbeBy!

nn - n- Il-- nn-.. Tn.. L - rn- ... - - T- UO nkaigIA MT IlnAMPNIAIA MiHMA P00 Acia Alfa Wn acnuv

0

CX 092

I omnaHNK) MTL

Ha oCHoBaHHN COrnaWemin MOe* gy napTHepamm 60p40BbIM OnerOM( MeHeA>Kep) N CaOOHOBbIM AneKCaHApoM - ANMefo pewwoL tee CnOBO B 3TOA KOMnaHNVII

I 3 B CnyHae He BbIn011HeH14f1 MOM 3aKOHHbIX Tpe60BaHNN A 6yAy BblHy* geH npHHf;Tb Mepbl B COOTBBTCTBNN Ci 3aKOHaMVI CWA!

A)ieKCaHAp CacpOHOB

6

iI

t 2014-08- 13 12:30 GMT+04:00 Crocus Us < crocus.usa@gmail. com> I ( '

I fChapparal 190 (2). jpg> Monterey (2). jpg>

fII i l

I I1

Il

C yBa* eHmeM, TaTbRHa,

3KcnepTM3a npoeKTOB


1 561 571 9988 ( ronocosaR no4Ta)

crocus,usa@gmail. com

0

From: Crocus Us [email protected]



To: ale na@ mylawadvocate. ccm

flepecbinaemoe coo6L4eHHe [ Forwarded message]

OT Koro: Alex <[email protected]> [ From: Alex <[email protected]>]

para. 28 aBrycra 2014 r 1741 [ Date: August 28 2014, 17-41]

Tensa. Re: Crocus investments notification

Komy- Crocus Us < crocus.usa@amail. com>

Tbl MHe yrpoxcaewb? [Are you threatening me?]

Aleksandr Solovyev

1. 646.725. 1335

On Aug 28, 2014, at 5: 33 PM, Crocus Us < crocus.usa@amail. com> wrote: [ PREVIOUSLY TRANSLATED ABOVE]

BCE (DOTO Y MEHR ECTb!

29 aerycTa 2014 r 1: 32 nonb3oBaTenb Crocus Us < crocus. [email protected]> Han4lcan.

nPALAEM HA TPEWIEPAM! N B OT11WHHOM COCTORHM14!!! KAK N 6bI1IO!!!

29 aerycTa 2014 r., 1: 20 nonb3oBaTenb Crocus Us < [email protected]> Hannan:

TaKNe BOT C Bamw pa3rOBOpbl " ApyWKH" 413 aMep11KaHCKOr0 HapOAa

29 aBrycTa 2014 r., 1. 15 n0nb3oBaTenb Crocus Us < crocus.usa@amail. com> Hanmcan:

iw6o mom 3 Karepa

29 aBrycra 2014 r 1, 14 n0nb30BaTenb Crocus Us < crocus. [email protected]> Han mcan:

TBObi Aonr 150 000 $

29 aerycTa 2014 r 1: 00 nonb3oBaTenb Crocus Us <crocus. usa@amail. com> Han4lcan:

n 3To TaK He OCTaBJUO!

29 aBrycra 2014 r., 0.45 nonb3oBaTenb Crocus Us < crocus.usa@gma! l. com> HanHcan:

Bbl C aHAp@eM BeA@Te MOW@HH48CKN@ A@nal

i [ 29 aerycTa 2014 r., 0:39 n0nb30sarenb Crocus Us < crocus. usa@gmail. com> Hanhcan-

QPYN<OK!

i

29 aBrycra 2014 r 0:36 n0nb30B8Tenb Crocus Us < crocus. usa@amail. com> Hannan:

I P € Tbl Towe onnaTH HHBOHcbi Ha 50000 $

19 aBrycra 2014 r 21: 01 n0nb30sarenb Alex <mtlworld@mtlworld. COm> Hanwcan:

Tbl 41HB01Cb1 onnaTH CHaHana. A nOTOM 6yAewb 6pocarbcA CnOBaMH, 3To Te6e Apy>KOK He pawa, Cnosamm Hei 3anyrarb HapoA AMepHKH

I Aleksandr Solovyev1 rAr 799 1' 3Qr.

CX 093

CX 094

iOn Aug 19, 2014 at 12:41 PM, Crocus Us < [email protected]> wrote:

AneKcaHApy COnoebeBy!

j npmaralo KonHH AOKyMeHTOB Ha nOCTaBneHHbie Karepa H3 Ay6aPi OT KOMnaHHH Middle East Asia Alfa Ha Bawyl KOMnaHwo MTS

Ha OCHOBaHNN cornaweHNR MOe>KAy napTHepaMH 60puOBbIM OneroM( MeHeA>Kep) N Cia0oHOBbIM AneKcaHApOM - RHMelO pewwm4ee cnoeo B 3TO6 KOMnaHNN!

j B Cny4ae He BbInOnHe HNR MONX 3aKOHHbIX Tpe60BaHNN R 6yAy BblHy>KgeH nphHRTb Mepbl B COOTBeTCTBHVI C3aKOHaM41 CWAI

1 f AneKcaHAp CaOOHOB

i

2014-08- 13 12: 30 GMT+04:00 Crocus Us < [email protected]>

I


C yBaweHV1eM, TaTbAHa,

3KCf1epTM3a npoeKTOB

CROCUS INVESTMENTS, Miami, Florida, USA1 561 571 9988 ( rOnOCOBaA f104Ta)

crocus. usa @amail. com

0

0

From: Crocus Us crocus.usa Ce@gmal!. com



To a—,na 11, nylawadv,)ca, e. com

rlepecbmaemoe coo614eHme [ Forwarded message]

OT Koro Crocus Us <crocus. [email protected]> [ From: Crocus Us <crocus.usa@gmai. com>] para: 28 aerycTa 2014 r 1743 [ Date: August 28 2014, 17-43] Tema: Re: Crocus investments notification

Komy- Alex < mtlworld@mtiworld. com>

aHgp0 Bcex KmHyn m c6ewan B CBM0 cm6mpb [ Andrey lied to everyone and ran away to his Siberia]

28 aBryCTa 2014 r 17 41 n0nb30Barenb Alex < mtlworld@mtlworld. com> Hanmcan [ PREVIOUSLY TRANSLATED ABOVE)

Tbl mHe yrpoxcaewb?

Aleksandr Solovyev

1. 646.725. 13351

On Aug 28, 2014 at 5:33 PM, Crocus Us < crocus,usa@omail. com> wrote

BCE mOTO Y MEHR ECTb!

29 aBryCTa 2014 r., 1: 32 n0nb30Barenb Crocus Us < crocus. [email protected]> Hanmcanr1PWgEM HA TPEMEPAM! N B OTJ1MLlHOM COCTORHVIM! KAK N 6blllO!!!

29 aerycTa 2014 r 1: 20 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan.

TaKme BOT C Bamm pa3rOBOpbl " Apyxam° m3 aMepi4KaHCKorO HapOAa

29 aerycTa 2014 r., 1. 15 nonb3oBarenb Crocus Us < crocus. usa@omail. com> Hanmcan:

nm6o mom 3 Karepa

I 29 aBryCTa 2014 r 1. 14 n0nb30Barenb Crocus Us < crocus.usa@amai1. com> Hanmcan:

I TBObI Aonr 150 000 $

II 29 aerycTa 2014 r., 1: 00 n0nb3oBaTenb Crocus Us < crocus, usa@gmail. com> Hanmcan.

1

i n 3TO TaK He OCTaBnio!

qqq

29 aBryCTa 2014 r., 0. 45 nonb30Barenb Crocus Us < crocus. [email protected]> Hanmcan:

Bbl c allApeem BegeTe M0WeHm4eCKme gena! I ,

29 aerycTa 2014 r., 0: 39 nonb30Barenb Crocus Us < crocus. usa@gmail. com> Hanmcan:

f I [ 9PYWOK!

1

29 aBryCTa 2014 r., 0: 36 nonb3oBaTenb Crocus Us < crocus.usa@gmail. com> Hanmcan:

ITbl Toxce onnaTm mHB0NCb1 Ha 50000 $

I1

19 aBryCTa 2014 r., 21: 01 nonb3oBarenb Alex <[email protected]> Hanmcan:

CX 095

i

CX 096

Tbl NHB0kbI onnaTA cHavana. A nOTOM 6yAewb 6pocaTbCA CnOBaW, 3TO Te6e ApYWOK He pawa, cnoBaMN He

I3anyrarb HapoA AMepHKH

Aleksandr Solovyev

1. 646. 725. 1335

i 1 i On Aug 19, 2014, at 12:41 PM, Crocus Us < crocus. usa@gmail. com> wrote:

AneKcaHApy ConOBbesy!

IrlpNnaralo Kont A AOKYMeHTOB Ha n0CTaBneHHble Karepa H3 Qy6aO OT KOMnaHNN Middle East Asia Alfa Ha BawyKOMnaHHK) MTL

Ha OCHOBaHNH COrnaweHHR MOewA,y napTHepaMN 60p1{OBbIM OneroM( MeHegwep) N CaOOHOBbIM AneKCaHApOM3 - n mmm pewaioutee CnOBO B 3T0 KOMnaHMM!

7 € B cny4ae He BbinOnHeHNfi MOLEX 3aKOHHbIX Tpe60BaHmA F 6yAy BblHy>KgeH npHHRTb Mepbl B COOTBBTCTBMW C

i 3aKOHamm CWA!

AneKcaHAp CaOOHOB1

4

1

2014- 08- 13 12: 30 GMT+04:00 Crocus Us < [email protected]>


C yBaweHVteM, TaTbflHa,

3KcnepTM3a npoeKTOB


1 561 571 9988 ( ronOCOBaR nOLITa)

crocus. u sa @a mail.com

From: Crocus Us crocus. [email protected]

Subject- Fwd: Crocus investments notification


To- alena6n rnylawadvocate. corn

nepecbinaeMoe coo6u{eHme [ Forwarded message]

OT Koro Crocus Us <crocus. [email protected]> [ From: Crocus Us <crocus.usa@gmai. com>]

Aara: 28 aBrycra 2014 r 1745 [ Date: August 28 2014, 17-451Tensa. Re: Crocus investments notification

KoMy• Alex < [email protected]>

OH TonbKo MHe ,gonxceH 6onee 200 000 Aonn [ Just to me he owes more than 200 000 dollarsa Tann eine Kyva HapoAa

and there are many othres]

28 aBrycra 2014 r 17 43 nonb30BaTenb Crocus Us < [email protected]> Hanmcan: [ PREVIOUSLY TRANSLATED ABOVE]

aHApeH Bcex KmHyn m c6ewan B cB= cm6mpb

28 aBrycra 2014 r 17 41 n0nb30BaTenb Alex < [email protected]> Hanmcan:

Tbl MHe yrpoxcaewb?

Aleksandr Solovyev

1. 646. 725. 1335

On Aug 28, 2014 at 5: 33 PM, Crocus Us < [email protected]> wrote:

I I BCE (VOTO Y MEHR ECTb!

I

is

29 aBrycra 2014 r 1: 32 nonb3oBaTenb Crocus Us < crocus.usa@gmail. com> Hanmcan:

f1PV14EM HA TPEMEPAM! N B OT11V14HOM COCTORH14M!!! KAK 14 6b1) 10!!!

1

1 29 asrycTa 2014 r 1: 20 n0nb3oBaTenb Crocus Us < crocus. usa@gmail. com> Hanmcan:

TaKme BOT C BaMm pa3roBOpbl " ApyWKm" N3 aMepmKaHCKoro HapoAa

1129 aBrycra 2014 r 1. 15 nonb3osarenb Crocus Us < [email protected]> Hanmcan:

nm6o Mom 3 KaTepa

29 aBrycra 2014 r 1 14 n0nb3oBaTenb Crocus Us < [email protected]> Hanmcan•

1 TBo l Aonr 150 000 S

29 aBrycra 2014 r 1: 00 n0nb3oBaTenb Crocus Us < [email protected]> Hanmcan:

1q 3To TaK He OCTaenio!

I

29 aBrycra 2014 r 0: 45 n0nb30BaTenb Crocus Us < crocus.usa@omail. com> Hanmcan:

1

I Bbl c allgpeeM BeAeTe MoweHmveCKme ,gena!

29 aBrycra 2014 r 0: 39 n0nb30BaTenb Crocus Us < crocus. [email protected]> Hanmcan: S

I, APY>KOK!

7Q aorvr•ra 9Md r n•za nnntionoaronti r'. rnrnc 1 Ic snrnnne sea ( nmail rnm uanuran•

CX 097

it

Tbi TO>Ke onnaTM NHB000b1 Ha 50000 S

19 aBryCTa 2014 r., 21: 01 nOnb3OBarenb Alex < [email protected]> Hanacan:

Tbl NHBOkbI onnaT14 CHa4ana. A nOTOM 6yAewb 6pocaTbCF cnoBamm, OTO Te6e APYWOK He pawa, CnOBaMH He

3anyraTb HaPOA AMepNK14E

I I Aleksandr Solovyev

1. 646. 725. 1335

1i On Aug 19 2014 at 12:41 PM, Crocus Us < crocus.usa@omail. com> wrote:

I

AneKcaHApy COnOBbeey!

np 4naralO Konmm AOKyMeHTOB Ha n0CTaeneHHble Karepa N3 ,Qy6aH OT KOMnaHHH Middle East Asia Alfa HaBaWy KOMnaHWO MTl_

iiHa OCHOBaHNN cornaweHNF Moe>Kgy napTHepaMH SOP40BUM OrierOM( MeHegwep) H CaooHOBbIM

Ip AneKcaHAPOM - n l4Meto pewaioLuee CIIOBO B 3TON KOMnaHMM!

B cny4ae He BbInOnHeHMA MOM 3aKOHHbIX Tpe60BaHMN - n 6y9y BbIHywAeH npNHATb Mepbi B COOTBETCTBHI4 Ci 3aKOHamm CWA!

AneKcaHAp CacpOHOB

0

2014-08- 13 12:30 GMT+04:00 Crocus Us <crocus,usa@_amail.com> I

Chapparal 190 (2). jpg> Monterey (2).jpg>

C yBaH(eHbteM, TaTbRHa,

3KCnepTW3a npoeKTOB


1 561 571 9988 ( ronOCOBaFI nO4Ta)

[email protected]

From Crocus Us crocus. usa@gmail. com

Sub€ect: Fwd: Crocus investments notification



flepecbmaemoe coo6uteHme [ Forwarded message]

OT Koro: Crocus Us <crocus. [email protected]> [ From: Crocus Us <[email protected]>]

para: 28 aBrycTa 2014 r 1749 [ Date: August 28 2014, 17-491Tema. Re. Crocus investments notification


Bce 4To OH 3aKynan y Te6a 3T0Ha BopoBaHHbie AeHbrm -! [ Everything he was buying from you - was done with stolen money-! MOX(eWb KOHe4H0 emy 3TO Bce nepegaTb, eCnm Cygb6a TBOHX KOMnaH146 Te6e 6e3paWWAHa! you can tell him all this if you don' t care about the future of your companies!

n ceWiaC B ,O,y6aN paCKonan BDO mHOO O Hem nOKa c 2012r BOJIOCbI Abftm!!!

I am in Dubai now finding all kinds of information about him from 2012 I am in shock!!!]

28 aBrycTa 2014 r 17 45 nonb3oBaTenb Crocus Us < crocus. [email protected]> Hanmcan: [ PREVIOUSLY TRANSLATED ABOVE]

off TonbKO MHe Aon>KeH 6onee 200 000 Aonn

a Tam eUAe Ky4a Hapoga

i28 aBrycTa 2014 r 17 43 n0nb30BaTenb Crocus Us < crocus,usa@omail. com> Hanmcan:

aHApei Bcex KmHyn m c6e* an B CBOIO cm6mpbI

i 28 aBrycTa 2014 r 17 41 nonb3oearenb Alex < mtlworld@mtlworld. COm> Hanmcan:

Tbi MHe yrpOX(aeWb?

Aleksandr Solovyev

S 1. 646.725. 1335

On Aug 28, 2014 at 5: 33 PM, Crocus Us < [email protected]> wrote

BCE WOTO Y MEHR ECTb!

29 aBrycTa 2014 r 1: 32 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan:

npW4EM HA TPEVUIEPAXM N B OTJIVWHOM COCTORHML4!!! KAK N 6blf1O!!!

29 aBrycTa 2014 r 1: 20 n0nb30BaTenb Crocus Us < [email protected]> Hanmcan:

TaKme BOT C BaMW pa3roBopbl " ApymKm" N3 amepHKaHCKoro HapoAa

i

29 aBrycTa 2014 r., 1. 15 nonb3oearenb Crocus Us < [email protected]> Hanmcan.

nm6o mom 3 Karepa

29 aBrycTa 2014 r., 1. 14 nonb3oBaTenb Crocus Us < crocus. usa@ama!!.com> Hanmcan:

ITeo Aonr 150 000 S

s 29 asryCTa 2014 r., 1: 00 n0nb30BaTenb Crocus Us < crocus.usa@omail. com> Hanmcan:

R 3To TaK He OCTaBnFo! I ;

1 ! 90 aanu 901d r n•dr nnnwan...... r:rnrue I Ic srrnnne ilea (ninmail rnm uanuna n'

M ,,

0

CX 100

I Bbl c allApeem BeAere MoweHH4eMme Aena!

29 aerycTa 2014 r., 0:39 nonb3oBaTenb Crocus Us < Crocu . Ugg2gMil => HanHCan:

APY>KOKI

s

29 aBrycra 2014 r., 0: 36 n0nb30BaTenb Crocus Us < crocus.use @cl ail. com> HanHcan.

i, Tbm TON( e onnaTM HHBONcbl Ha 50000 $

I I19 aBryCTa 2014 r., 21: 01 nonb3oBaTenb Alex <mtlworid@mtlworld. c0m> Hanwcan

Tbl NHBONCbl onnaTN CHavana. A nOTOM 6YAewb 6pocarbcR Cnosamm, 3To Te6e ApyXCOK He pawa, CnOBamm He

I i 3anyrarb HapoA AMepHKMI I

Aleksandr Solovyev

1. 646.725. 1335

On Aug 19 2014 at 12:41 PM, Crocus Us <[email protected]> wrote. t i I

AneKcaHApy ConoBbeay!

npmarm KonNH AOKYMeHTOB Ha n0CTasneHHble KaTepa N3 Ay6aO OT KOMnaHNN Middle East Asia Alfa He

Bawy KOMnaHHlo MTLI He OCHOBaHLMH cornaweHNR MOeX(Ay napTHepaMH 6opl{OBWM OnerOM( MeHeAX( ep) N CaCpoHOBbim

AneKcaHApoM - R HMeto pewwm4ee CnOBO B 3TON KOMnaHl414! I

B cnyHae He BbInOnHeHHR MOL1X 3aKOHHbIX Tpe60BaHMA R 6YAy BblHyx(AeH npNHRTb Mepbl B COOTBeTCTBNHI C 3aKOHaMH CWA! I

AneKcaHAp Cacp0H0B

I ! j

j ll

i

1

2014-08-13 12:30 GMT+ 04:00 Crocus Us < crocus.usa@am i . com>

Chapparal 190 (2). jpg> Monterey (2). jpg>

C yBa* eHHeM, TaTbAHa,

3KcnepTN3a npoeKTOB


1 561 571 9988 ( ronOCOBafi n04Ta)

[email protected]

From: asiaalfa fzc asiaalfafzc( 1ginail.com d? Subject: Fwd: invoice - Porshe panamera- 2011 Mersedes SL -65


To alena47--,:mviawadvocate. com

Forwarded message

From: asiaalfa fzc <asiaalfafzc@gmail. com>

Date. 2014-08-20 13:34 GMT -04:00

Subject: invoice -Porshe panamera-2011 Mersedes SL -65To [email protected]

INVOICE # a20August 20, 2014

Middle fust Asia Aifa ,FZC

UAE, SAID Sharjah

Execrative Suite

i. d-f3oxBi33, C 1109

Account Number- 1024677047903

BEAN -- ASE 100 260 001 024 677 04 7 903

BANK ADDRESS — P.0.80X-777 EMIRATES NBD, DUBAI ?*WRINABRANCH

BILL To:

Royal Finance Group, Irrc1.040! SEMINOLF DSS' APT 1460 FORT LAUDERDALE, 33304

DESCRIP110N TOTAL$

1 customs fres. auto repair, storage Porsha p<arraam= 2011 44000

V1N:WP0AA2A758L017399

2 Mersedes SL 65 -2006 6000

V1N:'VWD8SK79F86F113072

TOTAL. due 5I1 I10i3'$

0

CX 101

20

LJ

INVOICE # a20

August 20, 2014

Middle East Asia Alfa ,FZC

UAE, SAIF, Sharjah

Executive Suite

P O Box 9133, C3- 31/ 09

Account Number, 102 467 704 79 03

IBAN- AE 100 260 001 024 677 047 903

BANK ADDRESS — P O BOX -777 EMIRATES NBD DUBAI MARINA BRANCH

BILL To

Royal Finance Group, inc1040 SEMINOLE DR APT 1460 FORT LAUDERDALE, 33304

DESCRIPTION TOTAL,$

1 customs fees, auto repair, storage Porshe panamera 2011 44000

VIN WPOAA2A75BLO17399

2 Mersedes SL 65 -2006 6000

VIN WDBSK79F86F113072

TOTAL due 50 000 $

CX 102

English Translation of Complainant' s Exhibit # CX 103

From. Alex Solovyev [email protected]

Date 2014-08- 13 14. 05 GMT -4. 00

Subject: INVOICES —FORMULA BOAT V#700010, CHAPARRAL V#38D808,

MONTEREY V#931011


Cc Oxana Firsova oxana.f ,mtlworld.com

Alexander, your attention to unpaid invoices for your boats!

Unfortunatly because of non-payment, we are not able to hold your boats anymore in ourstorage facility and have to cover all expenses of their storage, not later than Monday, 18cn of August of year 2014!

Your boat Formula has been stored in our storage facility for more than a year? This willnot work!

Therefore, immediately I request to cover all your expenses! If you need help delivering the boats to Miami, our prices are as followsMonterey and Chaparral- for $3, 500 each! Boat Formula to Miami- $17,000

Respectfully

Aleksandr Solovyev



63 New Hook Road,

Bayonne, NJ 07002

Tel. 201- 858- 8600 Ext: 117

Fax. 201- 603- 2772

Cell. 646- 726- 1335


0

CX 103

From. Crocus Us [email protected] 4'

Da0111,• subject• Fwd - INVOICES FORMULA BOAT V# 700010- CHAPARRAL V# 3813808; MONTEREY V# 931011 j


To . ilena@, iiylawadvocate.com

Forwarded message

From. Alex Solovyev <[email protected]> Date 2014-08- 13 14:05 GMT -04:00

Subject: INVOICES—FORMULA BOAT V# 700010; CHAPARRAL V# 38D808; MONTEREY V#931011

To crocus.usa@amail. com

Cc: Oxana Firsova < oxana.f@mtlworld. com>

AneKCaHAp , BaWeMy BHNMaHNIO Heonna4eHHble c4eTa 3a BaWN AOAKN! K comaneHNK) 1113- 3a He onnarbl, MbI He cmomeM 6onee AepmaTb BaWN AOAKN Ha 6a3e N ,QonN<Hbi nOKpblTb BCe

paCXOAbl no NX coAep>KaHIAtO, He n03AHee nOHeAenbHNKa, 18e aBrycra 2014 roAa!

Bawa AoAi<a 4)opMyna xpaHNnacb Ha HaweM CKnaAe 60nee roAa? HVI KyAa He roAHTCA!

nO3TOMy, CpO4Ho nonpowy nOKpblTb BCe Bawm pacxOAbI!

EcAM BaM HyMHO nOM04b AOCTaBNTb 11OAI( H B MaV aMN, TO HaWN pacc4eHKN Chep,- He

Monterey H chapparel - no $3, 500 3a Ka) icpylo!

fIOAKa ( opMyna B Ma6aMH - $ 17, 000

C yBameHHeM

Aleksandr Solovyev



63 New Hook Road,

isBayonne, NJ 07002

Tel 201- 858- 8600 Ext: 117

Fax. 201- 603- 2772

Cell 646-725- 1335



Inland freight quotations are: subject to third party increases valid at time of shipment, subject to any fuel surcharges valid at time of shipment, subject to weight limitationsand weight distribution requirements in accordance with the local and national rules and regulations of the country(ies) of transit, subject to availability of inland carrier attime of booking. Loading, lashing, securing, blocking and bracing of cargo is for shipper' s account. Carrier reserves the right to stow cargo in the best interest of the Vesseland in compliance with local, national and international rules, regulations and conventions. On deck shipments at shipper' s risk. Dangerous cargo, as defined by 49 CFR orthe IMDG Code, is subject to the line' s approval at time of booking. Kindly note all vessel dates are subject to changes. Equipment is subject to availability.



C yBaN<eHweM, TaTbAHa, 3KCnepTVl3a npoeKTOB

CROCUS INVESTMENTS, Miami, Florida, USA1 561 571 9988 ( ronOCOBaR nO1ITa)

crocus.usa@gmail. com

0

ROYAL FINANCE GROUP, INC Invoice

14441 SEMINO E .DR Arr 1 " 0 _..nate lvoloa N.

FORT LAUDERDALE, UDERDALE, 33304

Eft To

CRC) i'ta"S INVt^,TMi ii S'S

1091 N L3WI'L;S. .

LsL:,V133ROICE PINES.

i'J., " 3! 126, i3SA

0

ROYAL FINANCE GROUP, NC

1444 SEMINOLE DR APT 1410FORT LAUDERDALE, 33304

Invoice

iDate Invoke#

CX 104

P.o tlo. Terms pr4ect

Guanfity DewApf m Rate Amount

10

I

S' tYJRAC: Ls 2d1R f,'OR. Ut_A 430AT V* C' tt` W787cttdid

S'9.60 (s usragt fist .i lhiear anter M day)x M971„ iNHAR M14,11411S X.M9 DAYSVNI ) Aili3v6RC)5d' i"LiPT ALLER

10-1. 31

550.00

38V939

550.91E

1 ota1 539. d 1. 79

ROYAL FINANCE GROUP, NC

1444 SEMINOLE DR APT 1410FORT LAUDERDALE, 33304

Invoice

iDate Invoke#

CX 104

0

ed 1'a

CROCUS iNVES-Srit4kN -M

10111 N.111AT S. RI). PE-ouRmt, PINES,

1'` L 33026. USA

P.O. No, Term P'* Kt

Ouasntity Qasctiptiolt fiats Amount

7 PORT FTE i'f)i4`] t1i,; fil;Oiiii IJ6642134 734.00 750. 7 LRLMNI C;LEARAXCE 1X067.7tN3.tif1

1 DEI. IBJ BtY&t17vLOAJ3INGI) OCi %llu%TA7 1O1i'IRACKIN+ G U-fG'P.N 1.-Wn' 1, M" i : SO.CICP

BAC=K

2 DELIVIMY 7•CJ' rM SWRAGE i0riT aTTOGki,MER ITAiLL'RKL40AT 350.00 TQ ' 9012 STORAGE 2M CHAPARRAL V03811808 I -SM OCI. tJi1

32 5"i aA B29111WN'1TRr—XD Ai' V#931O11 25.06 M-111

Total 55.503.6.1

CX 105

ROYAL FINANCE GROUP, INC

1040 SEMINOLE DR APT 1460

FORT LAUDERDALE, 33304

Bill To

CROCUS INVESTMENTS

1091 N HIATUS RD,

PEMBROKE PINES,

FL 33026, USA

Cx 106Invoice

Date Invoice #

8/ 13/ 2014 700010

0

P O No. Terms Project

Quantity Description Rate Amount

369

1

STORAGE 2010 FORMULA BOAT V#TNRD7870C010

9 60 ( storage for 1 linear meter per day)x10, 97 LINEAR METERS X369 DAYSUNLOADING FROM THE TRAILER

105. 31

550. 00

38, 859. 39

55000

Total $ 39409.39

0

ROYAL FINANCE GROUP, INC

1040 SEMINOLE DR APT 1460

FORT LAUDERDALE, 33304

4

Bill To

CROCUS INVESTMENTS

1091 N HIATUS RD,

PEMBROKE PINES,

FL 33026, USA

Cx 107Invoice

Date Invoice #

8/ 13/ 2014 6642134

0

PO No Terms Project

Quantity Description Rate Amount

1 PORT FEE CONTAINER#TRLU6642134 750. 00 75000

1 CUSTOM CLEARANCE 1, 200. 00 1, 200.00

1 DELIVERY& UNLOADING/DOCUMENTATION/TRACKING/ RETURN EMTY 1, 25000 1, 25000

BACK

2 DELIVERY TO THE STORAGE LOT/PUT TOGETHER TRAILER& BOAT 350. 00 70000

32 STORAGE 2008 CHAPARRAL BOAT V#38D808 25. 00 800. 00

32 STORAGE 2011 MONTEREY BOAT V#931011 25. 00 80000

Total $ 5, 50000

0

CX 108

From: Alex DRdI222555<.'gmail.com

Subject- Fwd: Re Re boat dok

Date November 12, 2015 at 14.17 IVTo alena@•nylawadvocate.com

nepecbinaemoe coo6ujeHHe [ Forwarded message]

Or Koro: a s < kd222555@gmail. com> [ From: a s < kd222555@gmai. com>]

para. 20 HwnR 2014 r 2:48 [ Date: July 20 2014, 2: 48] Tensa: Re. Re: Re boat dok

Komy- ' [email protected]" < Tango333@rambler. ru>

nOIIeMy He Or6e4aeWb? [ Why are you not answering?]

From Crocus Us c, [email protected]



To. alena(c mylawadvorate corn

CX 109

flepecbmaemoe coo6weHme [Forwarded message]

OT Koro Crocus Us <[email protected]> [ From: Crocus Us <[email protected]>]

para. 9 RHBapR 2015 r 5. 48 [ Date: January 9 2015, 5: 48] Tema. Re Crocus investments notification


You are acting in a bad faith! I always paid you on time upon your oral request!!!] Tbi o4eHb nnoxo nOCTynaeWb! R Te6e BCerl] a Bce nnaTNn Bo BpemR m n09 TBOY CJIOBO!!!

9 RHBapR 2015 r 5 46 nonb3oBaTenb Crocus Us < crocus. [email protected]> Hanmcan: [ January 9 2015, 5: 46 user Crocus Us <[email protected]> wrote:]

n nepeAalo Bce B CYR [ I am filing a lawsuit] nor om euAe Ao6aBRT OT meHR CTaT6i [ Later they will add more counts from me]

9 RHBapR 2015 r 5. 44 n0nb30BaTenb Crocus Us < [email protected]> Hanmcan: [ January 9 2015, 5: 44 user Crocus Us <[email protected]> wrote:]

Cawa R > KAy OTBera!!! [ Alex - I am waiting for an answer!!!! rqe mom 150000$ ? Where is my 150000$?]

I 28 aBrycra 2014 r 17 49 n0nb30BaTenb Crocus Us < crocus. [email protected]> Hanmcan [ PREVIOUSLY TRANSLATED ABOVE]

i ts

i

Bce HTO OH 3aKYnan Y Te6R 3TO Ha BOpOBaHHble geHbrm -!

mo>KeWb KOHe4Ho eMy 3TO Bce nepeAaTb, ecrim CYAb6a TBOmX KOMnaHmN Te6e 6e3pa311m4Ha!

R c6NaC B Ay6a paCKOnan BM mHOO O Hem nOKa C 2012r BO110Cbl Ab16om!!!

28 aBrycra 2014 r 17 45 nonb30BaTenb Crocus Us < crocus. usa@gmail. com> Hanmcan:

OH T0nbK0 mHe AonXceH 6onee 200 000 Aonn

a Tam euAe Kyva HapoAa

28 aBrycTa 2014 r 1743 n0nb3oBaTenb Crocus Us < [email protected]> Hanmcan:

J aHApeH Bcex KmHyn m c6excan B CBoro cm6mpb

i

1

28 aBrycra 2014 r 1741 nonb3oBaTenb Alex <[email protected]> Hanmcan

I Tb1 MHe yrpomaewb?

Aleksandr Solovyev

1. 646.725. 1335

On Aug 28, 2014 at 5: 33 PM, Crocus Us < crocus. usa@omail. com> wrote.

1 BCE mOTO Y MEHR ECTb!

I29 aBrycra 2014 r 1: 32 n0nb30BaTenb Crocus Us < crocus.usa@gmail. Com> Hanmcan:

f1PM4EM HA TPECMIEPAM! N B OTJIMHHOM COCTORHVIM! KAK N SbU10!!!

I

29 aarycra 2014 r 1: 20 nonb3oBaTenb Crocus Us < [email protected]> Hanmcan:

II

TaKme BOT C BaMm pa= 80pbl Apy>KKm" m3 amepm KaHCKOro HapoAa

i90 as %-- 9n1 r 1 • 14 nnn— n— a— r:rnrnc I I — rne It - 0 ail uran-

I*

CX 110

inm6o Mom 3 KaTepa

29 aerycTa 2014 r 1. 14 nonb3oeaTenb Crocus Us <crocus.0saggmail. com> Hanmcan:

T80 Aonr 150 000 $

I 29 aBrycra 2014 r., 1: 00 nonb3oBarenb Crocus Us < [email protected]> Hanmcan:

R 3TO TaK He OCTaBnIO!

29 aeryCTa 2014 r 0. 45 nonb3oBarenb Crocus Us < [email protected]> Hanmcan.

Bbl c allApeeM BeAeTe MoweHmveCKme ,gena!

I 29 aBrycra 2014 r., 0: 39 nonb3oBarenb Crocus Us < crocus.usa@amail. com> Hanmcan:

QPY>KOK!

l

29 aBrycra 2014 r 0:36 nonb3osarenb Crocus Us < [email protected]> Hanmcan:

I Tbl Tox<e onnaTm mHBONcbI Ha 50000 $

19 aBrycTa 2014 r 21: 01 n0nb30Barenb Alex < [email protected]> Hanmcan:

TbI mHBOHcbI onnarm cr+avana. A noTOM 6yAewb 6pocarbca cnoeaMm, aro Te6e ApyxcoK He paws,

t cnoBaMm He 3anyraTb HapOA AMepm Kmi

Aleksandr Solovyev

1. 646.725. 1335

On Aug 19, 2014 at 12:41 PM, Crocus Us < crocus. usa@amail. com> wrote.

I

jjAneKcaHApy COMBbeBy!

npmnaraK) KOnmm AOKyMeHTOB Ha nocraBneHHble KaTepa m3 ,Qy6aN OT KOMnaHmm Middle East Asia

Alfa Ha Bawy KOMnaHWO MTLI Ha OCHoBaHmm cornaweHWR MOe>KAy napTHepaMm 6opuosblM OneroM( MeHegwep) H CaCOOHOBbIM

AneKCaHAPOM - A mMero pewatoLiAee C110BO B 3TON KOMnaHmm! I I B cny4ae He BbinonHeHms MOmX 3aKOHHbIX Tpe60BaWa - s 6yAY BbIHYx(AeH npmHBTb Mepbl B

COOTBeTCTBmm C 3aKOHaMm CWA! I AneKcaHAp CacpOHOB


I


origlnai · komy- mehhkc meh€nkc ( [email protected]) i invoice for parts cx 024 off ahap6i- no...

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