Outlook Mobile Seruice

From:Sent:To:Cc:

Subject:

transoil <transoil@singnet.com.sg >

Wednesday, February 2L,2007 L:17 AM'Maria Sozinova''Arvind Tiku'hotel and stay expenses- Kazak team -Phuket -Enviro Pacific Investments Ltd

Dear Masha,As advised by Arvind, we advanced for expenditure of Kazak team during their stay between 31"t Jan to sth Feb

1. Payment to Hotel {70K+40K+30K) = US$ 140,000/-.We will be getting refund of US$ 17K shorflyEnclosed are details of payments and expenditure.So hotel expenses =US$ 123,000

2. Cash given to Arvind - US$ 20,000/-3 Cash given to Ms.Jiann - US$ 20,000/-. (still account to be finalized after paying allowances to Ms.Jian)

Total=US$ 163 K.

RegardsSri

-----Original Message-----From : Juliana f mailto :J uliana@executivecentre.comlSent: Wednesday, February 2I,2007 2:07 PMTo: transoil@singnet.com.sqSubject: New Fax From 65426306

Dear Mr. Sri,

Please find attached fax.

R.egards,

TFIilf1

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OCEAN OIL GROUP

JAN 30 . FEB 5,2007

STATEMENT OF ACTOUNT

DESCRIFTION

MASTER#1 ROOMACCOMMOBATION

LATE CHETK OUT E}alo

MASTER # E FUNCTION

ALL EXTRA EXPENSES

TOTAL

DEPOSTT USD 70,685,95

DEPOSIT USD 40,000.-

PAID BY CASH U$D 12,279

FAID BY VISA CARD

3,166,019,23.

255,539.35

1,062,731.41

662,24e.31

5,14S,526.29

(3,543,993,74)

(1,434,400.00)

(438,7?8.67)

(300,000.00)

LAST DEPOSIT USEI 30,00CI..

OVER DEPOSIT OR USD 17,974,97WILL TRANSFER BY BANK TRANSFER

{1,071 ,3ü0.00}

(641,8S6.IaI:

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flmflnpurlOCEÄN OIt GROUPJAI{ 3(l - FEB 5,200?

NO 6ueetNarle Room Arr. llep. Rooru RooruI}SI RoomBaüt Totrl $rYirc Vat Prwincirl Tq Grand TotalTme D# Dutc trIS Rate Room 10% 7Yo 1% Roon

t Ms. Jmr Chm Poh froo 6(H Jan-30 Fcb05 6 800.00 28"584.00 1?1,504.00 L?.r50.40 13J05.81 IJI5.M2 Itfs. S Alhrc 901 Ian-30 Feb04 5 800.00 28,584.00 142,ril.(m 14292.00 11,t104.84 1,42920 I3 Ms. M Be*aliera 90t Ian-31 Feb03 3 8{tü.ü0 28584J0 8sJ52.00 8,5?510 6,602"90 85?52 101,79?-624 Il/[$- M Eddan*rria 904 Iar,3l F€h035 UIr- KBoanbryev v03A Jan-3t Feb,03 3 3300.00 r1?.909.00 353,?2?.CHl 35.1?2.70 27236.98 1.53727 41.9,973.956 Mr. DSuleinanov vttSB Jan-31 Fffi37 Mr. J Saffinor v03c Ian-31 Frb-01I Ms. M Belfiandgrra vo3Ä Feb-ül Feb-05 2 4J400.ü0 r.5?JlL00 314.424-00 31J424ü 24,210.65 3,14y'.24 3?3J21.39I ldr. KBurgrbalev v03B fth03 Fcb-05r0 Mr. D Suleimmov v03c Feb{l Feb-05Lt Ms- &[ Beelaliem fFM#9{l VO3D F€bO3 Frb4512 lik O0pogselov VOIA Ian-31 Feb45 4400.00 ts?.zr2.00 786,060.00 78J606.00 60,526.62 7.t60.60 933,053.22I3 Mr. S Akhmetbalru vÜ48 Iao-31 Feb0514 Mr. D Detochftin v04c Ian-31 Fcb-05

'15 l+Ir- YTsuy vü4D Ian-31 Feb0516 [ik. A Tilcrr v05A Ian-31 Feb{E 2 3"250.00 116,122.50 n2J+5.0ß EE4.ss 17,882.87 23n,45 27J,674.92t7 Mr.John Smi0r V{I?A Ian-3I Feb45 5 3250.00 116.t8"50 580,6tX.50 58,061.25 44,7ü7.t 6 5.806.13 689,18?.04t8 Ms. GAshk€ü^aui v07c Ian-31 Feb-,05

3t 2,y13968.95 472,1ü2.?8 232,050.2? 3.t92.691.67 3,166,0191,2

MASTER #1

{otc Roütr IJIID 800 X I 8.?o/o l5avlcc | 096 + Var ?% + provincial t%} : ggp 949.60 p€r NiEht' Roortr LISD 3J50 X I8-?y! (S€ffice 10Eo + Vrr ?96 + pruvimiat t96; = g* j,&5?.?S ForF{reftt

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OCEANOIL GROUPJAN30 - FEB 5,2007

LATE CHECKOUT 50% FORÄLL ROOMS ON tEB 5,20{17

Noe Room tJ$D 800 X t S-79t (Service 10% + Vat ?t6 + hsninriäl !9d : g5p *9.60 Fcr Night

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NO GrestJtane Rsonr Atr. Dw. Ioom USI RoomBdrt $ervioe Vat Provincitl Ta Gtand TotslType Ddc Date Rate l0% 7Vt It/s Roorr

I Ms. Jarn(ftanPohChoo 6CI4 Jan-30 Feb05.,

Ms. $ Alb€rs 901 Jan-30 Feb043 It{s. MBtrlcali€rra 904 Jan-31 Feb{3{ Ms" M Belchurslüra 90d Jan-31 F*{t35 Idr. K Boranbmev VO3A Jan-31 F6-,05 2800,00 78,606-00 7,860,60 6,052.66 786.06 93J0s326 trIr. D Suleimffiov v03B Jan-31 F€ü-057 trtfr. J $arscügtt YÜ3C J+31 Fcb45

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I Mt S AlCrneöarrw VO4B Jan-31 Feb05l0 Mr.DDetochkin v04c Ian-31 Feb45il. Mr. Y Tsoy YO4D Ian-31 Fcb0512 hfr. A Tilcu v05A Ian-31 F€b'0213 tr,fr. John Srnith vü74 Jan-31 Feb05 [,625-(m s8.061.25 5.806.l3 4.470frT 580.61 68918.7ü14 Ms- G Ashkr$Ei v{vIc lan3l Feb05

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OCEAFI OIL GROI]PJAN 30 - FEB 5,2007

ALIJ EXTRA EXPEN$ES

NO. GuertName Room Alt. Ilqr. Room ErütTYFö Ilete Ilnto NS Totnl

t Ms,Inü ChanPoh Choo 604 Ian-30 Feb-05 6 20-922.31

? Me. S Älbers 901 tran-30 Feb-04 5 103,027.583 Mr. K Boranbavert v03A Jsn SI Feb-05 5 46,073.944 Mr, D $uleimenov v03F Jan-31 Feb-05 5 41.638,68{ Mr. J Sargmov v03c Jan-3 I Fcb-05 5 90,0?9.296 Ms. M Borkaliwa ffM#90, v03D Jan"3I Feb-05 5 74.701.2r7 Mr. O 0pogorelov v04A Jan-31 Feb-05 5 57,0I3.95I Mr, S Al*rmetbayev VO4B ,Ian-31 Feb-05 5 75.254.79I Mr. D Detochkin v04c Jan-31 Feb-05 5 5.674.75l0 Mr. Y Troy v04D Jm-31 Feb-05 5 4,116.831I Mr. A Ttku v05Ä Jau-31 Fcb-02 2 20,219.0012 Mr. Jotrn Smith v07A Jan-31 Feb-05 5 82.762.6913 Me. GAshkcnazi v07c Xau.31 Feb.05 5 40.806.29

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