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2/19/13

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 4VN3654013649720N) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $985.00 USD Fee amount: -$38.72 USD Net amount: $946.28 USD

Date: Dec 20, 2012 Time: 02:30:55 PST Status: Completed

Subject: Jeff C Lu has just sent you $985.00 USD with PayPal Note: send 35 32gb microsd and 5 64 gb microsd to TianJiao Qi 2 Alsace Ln Peakhurst Heights NSW 2210 Australia Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC771225125US Learn More Total Shipping Cost: $47.84 USD Shipping: [ Print Packing Slip | Ship Another ] https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=QLZTpGoO7xXYtBkp45FNCCznez4vWivKek5sk8uvXReDMi8X4__darK4W0O&ptype=1

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address David Arlaud 519 S Jefferson St Princeton, KY 42445 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #94A602833M8735519)

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1

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HTC One V Virgin Mobile Brand New in Box Item # 160933204235

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$88.90 USD Am ount $88.90 USD

Item Total: $88.90 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $88.90 USD Fee amount: -$2.88 USD Net amount: $86.02 USD Date: Dec 1, 2012 Time: 20:05:46 PST Status: Completed

Insurance: $0.00 USD

Payment From: David Arlaud Buyer's ID: vaulterd

(The sender of this payment is Verified)

Buyer's Email: karlaud@live.com Payment Sent to: dshargorodsky@hotmail.com

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address eunjin kim 1222 welsh rd suite c 2 North Wales, PA 19454 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #1CK52278YC671140R)

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1

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Samsung Series 9 Laptop 900X4C-A04 Core i5-3317U Ultrabook 128GB 8GB 15"... Item # 160941501144

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$900.00 USD Am ount $900.00 USD

Item Total: $900.00 USD Sales Tax: Shipping: $15.00 USD Seller discount or charges: $0.00 USD

Total amount: $915.00 USD Fee amount: -$26.84 USD Net amount: $888.16 USD Date: Dec 19, 2012 Time: 13:36:49 PST Status: Completed

Insurance: $0.00 USD

Payment From: eunjin kim Buyer's ID: wisegranny

(The sender of this payment is Unverified)

Buyer's Email: forsakemyway@gmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=IhF8X9mjzFTsuWEh76Wff4On8SC9M-UI5y9-U0L2LAuFv9wq-2lhigo5owW&ptype=4&hi

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2/19/13

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 1XR96834018493347) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $1,402.00 USD Fee amount: -$54.98 USD Net amount: $1,347.02 USD

Date: Dec 13, 2012 Time: 06:32:14 PST Status: Completed

Subject: Jeff C Lu has just sent you $1,402.00 USD with PayPal Note: 2 * QC3 + 16 * 64 gb sandisk ultra sd cards NOTE: Please ship to (To a different address to hopefully not draw to much attention to so much stuff coming in to the same address and the same person cheers) TianJiao Qi 2 Alsace Lane Peakhurst Heights NSW 2210 Australia Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC791196480US Learn More Total Shipping Cost: $58.46 USD

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=3b0ZHNIL52XM2a--cD3rwotvWiMbbdmJ08abQd2WAuFtgj_qCdEBHH1Q7R4&ptype=

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Lissa Friedman 1200 lakeshore Av 17 D Oakland, CA 94606 United States Confirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #9JU58936XX117923B)

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1

Item
Omega 8005 Nutrition Center Single-Gear Juicer Chrome/Black Item # 160938373088

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Price
$202.50 USD Am ount $202.50 USD

Item Total: $202.50 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $202.50 USD Fee amount: -$6.17 USD Net amount: $196.33 USD Date: Dec 11, 2012 Time: 16:51:56 PST Status: Completed

Insurance: $0.00 USD

Payment From: Lissa Friedman Buyer's ID: friedman7272

(The sender of this payment is Unregistered)

Buyer's Email: lissafriedman@gmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=5kaw_avGTlWcBfLQNhst4KsT_7FUUqiPNrSVkuyjUjFfAHhKbHwvsR5Xxj8&ptype=4&hi

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Meridith Mayo 399 Lakeview Drive Colbert, GA 30628 United States Confirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #74U27430HL0400326)

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1

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Omega 8005 Nutrition Center Single-Gear Juicer Chrome/Black Item # 160938352693

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Price
$202.50 USD Am ount $202.50 USD

Item Total: $202.50 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $202.50 USD Fee amount: -$6.17 USD Net amount: $196.33 USD Date: Dec 11, 2012 Time: 15:26:22 PST Status: Completed

Insurance: $0.00 USD

Payment From: Merideth Mayo Buyer's ID: merimonkey

(The sender of this payment is Verified)

Buyer's Email: merimonkey@gmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=q_groA5dxqRH93FdG_CvD-Y4v1rRJqFAnxPE4KZ2Nxm4e0GtxNvvrZWqwC8&ptype=

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address William Soukkachang 1618 Granada St Grand Prairie, TX 75051-5525 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #1TA45804K83563514)

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1

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Western Digital WDC VelociRaptor 500GB 10000RPM SATA 3 HARD DRIVE HDD WD5000HHTZ Item # 160933027578

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Price
$113.90 USD

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$113.90 USD

Item Total: $113.90 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $113.90 USD Fee amount: -$3.60 USD Net amount: $110.30 USD Date: Dec 7, 2012 Time: 16:17:22 PST Status: Completed

Insurance: $0.00 USD

Payment From: Alex Sookka Buyer's ID: mister_tho

(The sender of this payment is Verified)

Buyer's Email: Asookka@hotmail.com Payment Sent to: dshargorodsky@hotmail.com https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=8DSKBNTBTUMbI0Fe_EGsOXI-KGjR4f-7ZpBK4K4M_6kdKMkpU4wxlqP2pYW&ptype

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Peter Maciver 13820 NE Airport Way Ste K10159 Portland, OR 97230-3440 United States Unconfirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #15L00228072228647)

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1

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Samsung Series 9 Laptop 900X4C-A04 Core i5-3317U Ultrabook 128GB 8GB 15"... Item # 160934390283

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$945.00 USD Am ount $945.00 USD

Item Total: $945.00 USD Sales Tax: Shipping: $15.00 USD Seller discount or charges: $0.00 USD

Total amount: $960.00 USD Fee amount: -$37.74 USD Net amount: $922.26 USD Date: Dec 6, 2012 Time: 22:22:28 PST Status: Completed

Insurance: $0.00 USD

Payment From: Peter D Maciver Buyer's ID: gomezfan66

(The sender of this payment is Non-U.S. - Verified)

Buyer's Email: maciver@orcon.net.nz Payment Sent to: dshargorodsky@hotmail.com https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=bti8SvED_XD5Tno15YoPQpbJkVrmheg1yQOgueaNDuNwYb5PrIemADvxyRa&ptype=4

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address FALCON INTERNET 301 S Elm St Ste 514 Greensboro, NC 27401-2600 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #4BA05275VU2622055)

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1

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Western Digital WDC VelociRaptor 500GB 10000RPM SATA 3 HARD DRIVE HDD WD5000HHTZ Item # 160933027578 Western Digital WDC VelociRaptor 500GB 10000RPM SATA 3 HARD DRIVE HDD WD5000HHTZ Item # 160933027578

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$113.90 USD

$113.90 USD

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$227.80 USD

Business Contact Information Customer Service URL: http://www.falconinternet.net/ Customer Service Email: accounting@falconinternet.net Customer Service Phone: 800-984-0793

Item Total: $227.80 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $227.80 USD Fee amount: -$6.91 USD Net amount: $220.89 USD Date: Dec 6, 2012 https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=8CH5IOSaQKIMu4ajqXX4DGD4ajRVatmVeqfC-fWKqSK56v4HYhJxYUlq6_i&ptype=4

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2/19/13

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 4W395476F06506221) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $1,470.00 USD Fee amount: -$57.63 USD Net amount: $1,412.37 USD

Date: Dec 4, 2012 Time: 23:41:21 PST Status: Completed

Subject: Jeff C Lu has just sent you $1,470.00 USD with PayPal Note: Ship to Chen Huang Lu 16/103 Bella Vista Dr. Bella Vista NSW 2153 Australia Purchase of 20 * 64 gb microsd Ultra sandisk 10* 64 gb SD ultra sandisk Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC811056271US Learn More Total Shipping Cost: $47.84 USD Shipping: https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=jXdRtllz69u0OhtcDTE4sshsN6duMuiE6hhh7SXVu1IjGfwUMwZcdemRbXi&ptype=1&hi

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address George Fortetsanakis Aioloy 18 Ammoudara Gazi, Crete 71414 Greece Unconfirmed

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Express Checkout Payment Received (Unique Transaction ID #40E03426X8470974E)

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1

Item
Inspiron 17R Special Edition Core i7, 8 GB RAM, 1 TB HD, 2 GB Dedicated Graphics Item # 160932494364

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Price
$898.00 USD Am ount $898.00 USD

Item Total: $898.00 USD Sales Tax: Shipping: $70.00 USD Seller discount or charges: $0.00 USD

Total amount: $968.00 USD Fee amount: -$38.05 USD Net amount: $929.95 USD Date: Dec 3, 2012 Time: 21:19:55 PST Status: Completed

Insurance: $0.00 USD

Payment From: George Fortetsanakis Buyer's ID: forteg2005 Buyer's Email: forteg2005@gmail.com

(The sender of this payment is Non-U.S. - Verified)

Payment Sent to: dshargorodsky@hotmail.com https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=bynzSdJHV1HvXKPCgY_Xj7d_ZzweNJnnmhXu-4Az7yczaBLY7NsFLH8DuCm&ptype=

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address jennifer johnson 5415 S Orchard St # 105 tacoma, WA 98467-3634 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #9F919564X64262538)

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1

Item
HTC One V Virgin Mobile Brand New in Box Item # 160934287666

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Price
$88.40 USD Am ount $88.40 USD

Item Total: $88.40 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $88.40 USD Fee amount: -$2.86 USD Net amount: $85.54 USD Date: Dec 3, 2012 Time: 19:56:52 PST Status: Completed

Insurance: $0.00 USD

Payment From: jennifer johnson Buyer's ID: 999horizon

(The sender of this payment is Verified)

Buyer's Email: variant999@yahoo.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=DXIyRddMntN12MZE18XmcFP6OQPPii53_ydvLLPxRtP8AqXxfrG0VQmobJi&ptype=4&

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Pramod Valluru 4408 N Rockwood Dr STE 187 Peoria, IL 61615-3765 United States Confirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #7DK13114BR152683E)

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1

Item
Samsung Series 9 Laptop 900X4C-A04 Core i5-3317U Ultrabook 128GB 8GB 15"... Item # 160932511578

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Price
$950.00 USD Am ount $950.00 USD

Item Total: $950.00 USD Sales Tax: Shipping: $15.00 USD Seller discount or charges: $0.00 USD

Total amount: $965.00 USD Fee amount: -$28.29 USD Net amount: $936.71 USD Date: Dec 3, 2012 Time: 10:31:40 PST Status: Completed

Insurance: $0.00 USD

Payment From: Pramod Reddy Valluru Buyer's ID: pramod1107 Buyer's Email: pramod4b3@gmail.com

(The sender of this payment is Verified)

Payment Sent to: dshargorodsky@hotmail.com https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=znOxplLkVvp5Gz8p1-MXadqKvj6uI2Xybcr9EymdWjnZYFZo08EsqmlMFHG&ptype=4&h

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2/19/13

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Debra Patterson 87 Summit St Norwich, CT 06360 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #2TE78371A7582292K)

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Qty
1

Item
HTC One V Virgin Mobile Brand New in Box Item # 160933524738

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Price
$88.40 USD Am ount $88.40 USD

Item Total: $88.40 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $88.40 USD Fee amount: -$2.86 USD Net amount: $85.54 USD Date: Dec 2, 2012 Time: 14:34:16 PST Status: Completed

Insurance: $0.00 USD

Payment From: Debra Patterson Buyer's ID: forbiddingitems

(The sender of this payment is Verified)

Buyer's Email: Rdhdecay@aol.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=Gy7EPIrxCvsNrXNi8BZ0WXqKKdnoAgu67Bgoy-K-_qkFl47SUtul9JjsTV8&ptype=4&his

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address crissie wilson 700 oakcrest dr apt 6 paducah, KY 42001-6757 United States Confirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #1RR17388J39767302)

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Qty
1

Item
HTC One V Virgin Mobile Brand New in Box Item # 160933524738

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Price
$88.40 USD Am ount $88.40 USD

Item Total: $88.40 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $88.40 USD Fee amount: -$2.86 USD Net amount: $85.54 USD Date: Dec 2, 2012 Time: 14:20:25 PST Status: Completed

Insurance: $0.00 USD

Payment From: crissie wilson Buyer's ID: cw7678

(The sender of this payment is Verified)

Buyer's Email: cdw7678@yahoo.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=wMCU_FwNxRvHYkQeynUhgulZxH46ItupvLwJql1I_5I9qCFxqPdp41WpSEK&ptype=4&

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address ruben hinojos 1400 Bodega Pl el paso, TX 79935-3706 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #1YE57940LW6240029)

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1

Item
HTC One V Virgin Mobile Brand New in Box Item # 160933275576

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Price
$88.90 USD Am ount $88.90 USD

Item Total: $88.90 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $88.90 USD Fee amount: -$2.88 USD Net amount: $86.02 USD Date: Dec 2, 2012 Time: 06:15:02 PST Status: Completed

Insurance: $0.00 USD

Payment From: ruben hinojos Buyer's ID: rubedawg824

(The sender of this payment is Unverified)

Buyer's Email: rbnhinojos@yahoo.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=wxGSd_5_kJ6xM-rQ9hauP-h-MabDELJEIt90j47RIkavBjNkXxnY0KUGibq&ptype=4&hist

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2/19/13

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jorge Muoz Rodriguez Cra 56 #5-152 Casa 12 Cali, Valle del Cauca no existe Colombia

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Payment Received (Unique Transaction ID # 1B514205XC0307304) Sent by: Jorge Muoz Rodriguez (The sender of this payment is Non-U.S. - Verified) Buyer email: pliundemix@gmail.com Payment For: Invoice #0001 Payment sent to: dshargorodsky@hotmail.com Amount received: $760.00 USD Fee amount: -$29.94 USD Net amount: $730.06 USD

Date: Sep 25, 2012 Time: 20:14:40 PDT Status: Completed

Subject: Jorge Muoz Rodriguez has just sent you $760.00 USD with PayPal Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC810629985US Learn More Total Shipping Cost: $40.25 USD Shipping: [ Print Packing Slip ]

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=u6unVUUMU5axoI2r96Imy3_c9gskXToe0cF7UvrmCm_6qlHVhgR6yxPXpiC&ptype=1&

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Sunin Danghorachai 42-46 Ran Chiang Mai Jai Kwang Chang Moi Road T. Chang Moi , A. Muang, Chiang Mai, 50300 Thailand

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Mobile Express Checkout Payment Received (Unique Transaction ID #1JV33473J5728502N)

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1

Item
iPhone 5 16gb Black & Slate AT&T Item # 160890607109

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$806.99 USD Am ount $806.99 USD

Item Total: $806.99 USD Sales Tax: Shipping: $47.80 USD Seller discount or charges: $0.00 USD

Total amount: $854.79 USD Fee amount: -$33.64 USD Net amount: $821.15 USD Date: Sep 26, 2012 Time: 23:19:10 PDT Status: Completed

Insurance: $0.00 USD

Payment From: Sunin Danghorachai Buyer's ID: sunindang Buyer's Email: dsunin@gmail.com

(The sender of this payment is Non-U.S. - Verified)

Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=0vcUU7njUejaNEOnNFo1Fg18FcoN6SpckSrNGr8A0GaoZcYuvOCTuetaJze&ptype=4

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Zoltan Erdei / Philips Medical Aliz u. 1. 5. em. Budapest, Budapest H-1117 Hungary Unconfirmed

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Express Checkout Payment Received (Unique Transaction ID #0RN21157HU623353D)

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1

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iPhone 5 16gb Black & Slate AT&T Item # 160889801714

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$800.00 USD Am ount $800.00 USD

Item Total: $800.00 USD Sales Tax: Shipping: $48.50 USD Seller discount or charges: $0.00 USD

Total amount: $848.50 USD Fee amount: -$33.39 USD Net amount: $815.11 USD Date: Sep 27, 2012 Time: 08:42:53 PDT Status: Completed

Insurance: $0.00 USD

Payment From: Zoltan Erdei Buyer's ID: zerdei

(The sender of this payment is Non-U.S. - Verified)

Buyer's Email: zoltan.erdei@philips.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=TOkOCYNigUyn3uMIX7N_UqDlWO62334VCKA5ab53LGiqgSLArwHM4MpFTei&ptyp

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jeff C H Lu 16/103 Bella vista Dr BELLA VISTA, New South Wales 2153 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 2EV0325453754833L) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $1,312.00 USD Fee amount: -$51.47 USD Net amount: $1,260.53 USD

Date: Sep 27, 2012 Time: 13:18:55 PDT Status: Completed

Subject: Jeff C Lu has just sent you $1,312.00 USD with PayPal Note: Purchase for 4 Bose QC3 headphone. Please mark $200 each on customs forms. Please provide tracking number when shipped since this payment includes insurance. Thanks Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC770545176US Learn More Total Shipping Cost: $75.34 USD Shipping: [ Print Packing Slip ] https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=PeqoRmt5r6d0JvP4lUoRuvhQPmzzfnZULZPTw9A70Fs5KoALyRS8XJhyLtq&ptype=1&

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Mardon Usmanov 641 DOWD AVE Elizabeth, NJ 07201-2116 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #4FU859029M5160213)

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HP ENVY Sleekbook 6-1019nr AMD A6, 500GB, 4GB RAM, 15.6" Beats Solo HD Headphone Item # 160895298134

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Price
$630.00 USD

Am ount

$630.00 USD

Item Total: $630.00 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $630.00 USD Fee amount: -$18.57 USD Net amount: $611.43 USD Date: Oct 5, 2012 Time: 09:31:08 PDT Status: Completed

Insurance: $0.00 USD

Payment From: MARIVAN4U LLC Buyer's ID: marik7090

(The sender of this payment is Verified)

Buyer's Email: marivan4u.llc@gmail.com Payment Sent to: dshargorodsky@hotmail.com https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=ss_8Zhk6pZ_qRSeazPcjelJ4rXnxLvoeRWk--a0SbuyE7Xmrj5ki-Y4Dz48&ptype=4&histor

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Vladimir Kartashov apart 89, home 12, street Kulibina Penza 440028 Russia

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Express Checkout Payment Received (Unique Transaction ID #0T2393290Y046504R)

Original Transaction
Date Type Status Completed Details ... Gross $879.50 USD Fee -$34.60 USD Net $844.90 USD

Oct 9, 2012 Payment From Kartashov Vladimir

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Date Type Status Removed Details Details Gross -$879.50 USD Fee $0.00 USD Net -$879.50 USD

Nov 2, 2012 The funds that w ere placed on temporary hold are now available for use Nov 7, 2012 Update to Reversal

Canceled

Details

$879.50 USD

$0.00 USD

$879.50 USD

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1

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iPhone 5 16gb Black & Slate AT&T Item # 160898726227

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$831.00 USD Am ount $831.00 USD

Item Total: $831.00 USD Sales Tax: Shipping: $48.50 USD Seller discount or charges: $0.00 USD

Total amount: $879.50 USD Fee amount: -$34.60 USD Net amount: $844.90 USD Date: Oct 9, 2012 Time: 14:49:44 PDT https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=xfaZmxfaqScOk2AG6DO8H7yg_mg7SH_bvzqJpQcbpctXHfM5R6wAUFR5g0C&ptype

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Talal Harrouk 12 Waterfall Cres Bella Vista, New South Wales 2153 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 3SR00309DU857420L)

Original Transaction
Date Oct 11, 2012 Type Payment From Talal Harrouk Status Completed Details ... Gross $130.00 AUD Fee -$5.37 AUD Net $124.63 AUD

Related Transactions
Date Oct 11, 2012 Oct 11, 2012 Type Currency Conversion Currency Conversion Status Completed Completed Details Details Details Gross -$124.63 AUD $124.62 USD Fee $0.00 AUD $0.00 USD Net -$124.63 AUD $124.62 USD

Business Name: Talal Harrouk (The sender of this payment is Non-U.S. - Verified) Buyer email: talalharrouk@yahoo.com.au Payment sent to: dshargorodsky@hotmail.com

Business Contact Information Customer Service Email: talalharrouk@yahoo.com.au Customer Service Phone: +61 424793449

Amount received: $130.00 AUD Fee amount: -$5.37 AUD Net amount: $124.63 AUD

Date: Oct 11, 2012 https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=ZlpbTXz0LFzyKEtDsp_NX6Y5qmdmEKcCZ3C0BN1UQggI5MYHDBNao_9tILm&ptype

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Marlene Hidalgo 5480 Broadway Apt 12K Bronx, NY 10463-7624 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #3R841549WB366313J)

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1

Item
Omega 8005 Nutrition Center Single-Gear Juicer Chrome/Black Item # 160903846168

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Price
$172.50 USD Am ount $172.50 USD

Item Total: $172.50 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $172.50 USD Fee amount: -$5.30 USD Net amount: $167.20 USD Date: Oct 17, 2012 Time: 22:41:33 PDT Status: Completed

Insurance: $0.00 USD

Payment From: Marlene Hidalgo Buyer's ID: dhyamaya

(The sender of this payment is Unverified)

Buyer's Email: marlene.hidalgo@gmail.com Payment Sent to: dshargorodsky@hotmail.com https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=aoGBil7OFPd83UrBeBf7PBRHfy2amlxTonM-oak3DdDLCbZZkzwJ9CZ2MY4&ptype=4

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Ron V. McCain 39790 Calle De Luz Fallbrook, CA 92028 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #9B506463VR001934T)

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1

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Omega VRT350 Vert 350 Low Speed Juicer Item # 160903168071

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$325.00 USD Am ount $325.00 USD

Item Total: $325.00 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $325.00 USD Fee amount: -$9.73 USD Net amount: $315.27 USD Date: Oct 18, 2012 Time: 08:12:39 PDT Status: Completed

Insurance: $0.00 USD

Payment From: Ron McCain Buyer's ID: lv2tri

(The sender of this payment is Verified)

Buyer's Email: lv2tri2@gmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=xk7tckS2qYgjXc3_LwAv15OqqHxT-jWWBV2Sc6iHCN_cOzeyg565wSP55T4&ptype=4&

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 6G842237CF619233X) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $620.00 USD Fee amount: -$24.48 USD Net amount: $595.52 USD

Date: Oct 23, 2012 Time: 16:04:04 PDT Status: Completed

Subject: Jeff C Lu has just sent you $620.00 USD with PayPal Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC770797740US Learn More Total Shipping Cost: $109.10 USD Shipping: [ Print Packing Slip | Ship Another ] See transaction 5YH05127M60699837 for further details about your shipping label. https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=ZatHFyTBMAmOAbLpKLWNHpMbOYKhv7a-yg1GKg7H8P0LZB2fHZbqNfMi4G4&ptyp

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 86682571FT337073A) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $1,312.00 USD Fee amount: -$51.47 USD Net amount: $1,260.53 USD

Date: Oct 24, 2012 Time: 17:15:27 PDT Status: Completed

Subject: Jeff C Lu has just sent you $1,312.00 USD with PayPal Note: 4 qc3 to 16/103 bella vista dr bella vista nsw 2153 australia Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC810808496US Learn More Total Shipping Cost: $80.97 USD Shipping: [ Print Packing Slip | Ship Another ]

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=xf5hMFiQVhRKHWgD17e1zSqEB2G5FT4XI5z2rtdEI7bXyFPyAbWWIKVgv84&ptype=1

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Gretchen Grathwohl 865 Aileen St Oakland, CA 94608-2831 United States Confirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #2AV19529EL941753E)

Shopping Cart Contents

Qty
1

Item
Omega 8005 Nutrition Center Single-Gear Juicer Chrome/Black Item # 160918419907

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Price
$217.50 USD Am ount $217.50 USD

Item Total: $217.50 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $217.50 USD Fee amount: -$6.61 USD Net amount: $210.89 USD Date: Nov 8, 2012 Time: 16:05:08 PST Status: Completed

Insurance: $0.00 USD

Payment From: Gretchen Grathwohl Buyer's ID: gretchengrathwohl

(The sender of this payment is Verified)

Buyer's Email: starttofinish504@hotmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=qPGju7TdvlxJ6QQR3XXch7GeJocz_6xVxM5mozMWfWvCvNdZSjVsYirzyIi&ptype=4&h

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address ROGER G KAFER 2567 N Augusta Dr WADSWORTH, IL 60083 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #5NX50820L5985730C)

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1

Item
Omega VRT350 Vert 350 Low Speed Juicer Item # 160919197763

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Price
$295.00 USD Am ount $295.00 USD

Item Total: $295.00 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $295.00 USD Fee amount: -$8.86 USD Net amount: $286.14 USD Date: Nov 10, 2012 Time: 05:50:48 PST Status: Completed

Insurance: $0.00 USD

Payment From: ROGER KAFER Buyer's ID: kaferss

(The sender of this payment is Unregistered)

Buyer's Email: kafers@comcast.net Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=xz_XOiuF5GWgxhqCHoUiUcGJzhlXCVhmc3sj7AwJ42L5o3tdsCPESxL2RX8&ptype=4

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 7F19040350384090D) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $1,250.00 USD Fee amount: -$49.05 USD Net amount: $1,200.95 USD

Date: Nov 12, 2012 Time: 04:06:27 PST Status: Completed

Subject: Jeff C Lu has just sent you $1,250.00 USD with PayPal Note: purchase of 25 64gb sandisk microsd ultra class 10 cards. ship to 16/103 bella vista dr bella vista nsw 2153 australia Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC791024374US Learn More Total Shipping Cost: $43.01 USD Shipping: [ Print Packing Slip | Ship Another ] https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=qX_v4ED3GpJu4JFcCVAdOrWSNj9v5NDpkHHU5VlLVy05DhMKfypaU92pwb0&ptype=

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address gerardo camacho 855 Cypress Pkwy poinciana, FL 34759-3408 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #7FF18321EN835312U)

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Qty
1

Item
Breville Die-Cast Hemisphere Elite 800JEXL 1000 Watts Juicer Item # 160920258488

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Price
$218.25 USD Am ount $218.25 USD

Item Total: $218.25 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $218.25 USD Fee amount: -$6.63 USD Net amount: $211.62 USD Date: Nov 12, 2012 Time: 17:38:46 PST Status: Completed

Insurance: $0.00 USD

Payment From: GERARDO CAMACHO (The sender of this payment is Verified) Buyer's ID: ttcamacho31063 Buyer's Email: ttcamacho@yahoo.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=10XqRBcLO4_Owu9y9ATXx7XJIOCAzjHFycpp3_5mxn2oXCBaL9CQc1-81AO&ptype=4

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Payment Status: Completed Seller Protection Partially Eligible

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Ship to address Jeff C Lu 438 Magill Rd. Kensington Gardens, South Australia 5068 Australia Unconfirmed

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Payment Received (Unique Transaction ID # 1XR06522TC003283L) Sent by: Jeff C Lu (The sender of this payment is Non-U.S. - Verified) Buyer email: watermelonbrain@hotmail.com Payment sent to: dshargorodsky@hotmail.com Amount received: $1,250.00 USD Fee amount: -$49.05 USD Net amount: $1,200.95 USD

Date: Nov 25, 2012 Time: 14:25:32 PST Status: Completed

Subject: Jeff C Lu has just sent you $1,250.00 USD with PayPal Note: Purchase of 25 64gb microsd cards Ship to Chen Huang LU 16/103 Bella vista dr Bella vista Nsw 2153 Australia Payment type: Instant

Shipment Information
Shipping Status: Shipped Reference Number: U.S. Postal Service EC771027045US Learn More Total Shipping Cost: $47.84 USD Shipping: [ Print Packing Slip | Ship Another ] https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=7E5SBZGTPI6qQWehqskrFsTzvEp3UL-NQ0Ncg9VZ9gDbpNSH4hVnFhH0_wG&ptyp

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address kyla findlay 143 beeden rd westport, MA 02790-1140 United States Confirmed

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Mobile Express Checkout Payment Received (Unique Transaction ID #98993010A0207493L)

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1

Item
Kinect Sesame Street TV (Xbox 360, 2012) BRAND NEW/SEALED!! Item # 160931143293

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Price
$24.00 USD Am ount $24.00 USD

Item Total: $24.00 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $24.00 USD Fee amount: -$1.00 USD Net amount: $23.00 USD Date: Nov 28, 2012 Time: 16:37:17 PST Status: Completed

Insurance: $0.00 USD

Payment From: Sheena Findlay (The sender of this payment is Verified) Buyer's ID: kylathemermaid Buyer's Email: sheenamarie2442@yahoo.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=GUBQziYVse33fKXOGeGYfEXFS3slzSTGQaAKp3kDeNlLGkcIQIypHoh9ata&ptype=4&

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address michael livingston 134 farrington lane lafollette, TN 37766 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #1AF74822US685622V)

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1

Item
Dance Central 3 (Xbox 360, 2012) Brand New Factory Sealed! Item # 160931142836

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Price
$26.00 USD Am ount $26.00 USD

Item Total: $26.00 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $26.00 USD Fee amount: -$1.05 USD Net amount: $24.95 USD Date: Nov 28, 2012 Time: 16:41:33 PST Status: Completed

Insurance: $0.00 USD

Payment From: Mike Livingston Buyer's ID: wildman9277

(The sender of this payment is Verified)

Buyer's Email: m.livingston@hotmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=nRBZm6hn44vRPNzaVUl8n_DZpdkO4i6BUDbVqFy0n_nfWa0OHmbAz7BfF3u&ptype=

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Shipped
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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Ramsey Interactive 931 Fitzhugh Dr Apt 13 Traverse City, MI 49684-5614 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #6F140421BX3435509)

Shopping Cart Contents

Qty
1

Item
iOS 6 Beta UDID Registration Item # 160823713108

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Price
$1.90 USD Am ount $1.90 USD

Business Contact Information Customer Service URL: http://www.critticwars.com Customer Service Email: aaleck@critticwars.com

Item Total: $1.90 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $1.90 USD Fee amount: -$0.36 USD Net amount: $1.54 USD Date: Jun 13, 2012 Time: 21:10:34 PDT Status: Completed

Insurance: $0.00 USD

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=YPOGV4TOFHkdt8pGX--Z4lyorq4QMVGpHe_2FWXtubOD5s-hUXfuawmyLsW&ptype

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Patrick Imperial 15 Drakes Meadow Lane Arden, NC 28704 United States Confirmed

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Express Checkout Payment Received (Unique Transaction ID #50737729R23663143)

Shopping Cart Contents

Qty
1

Item
iOS 6 Beta UDID Registration Item # 160823713108

Options

Price
$1.90 USD Am ount $1.90 USD

Item Total: $1.90 USD Sales Tax: Shipping: $0.00 USD Seller discount or charges: $0.00 USD

Total amount: $1.90 USD Fee amount: -$0.36 USD Net amount: $1.54 USD Date: Jun 13, 2012 Time: 20:36:39 PDT Status: Completed

Insurance: $0.00 USD

Payment From: Patrick Imperial Buyer's ID: supermanfuze

(The sender of this payment is Verified)

Buyer's Email: imperialpatrick@gmail.com Payment Sent to: dshargorodsky@hotmail.com

https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=odsUVPtIakjPBsK43f07JjENlCOJZhbiiF2hf-12AQ33N3JM-VtjK0vzmGK&ptype=4&histo

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Payment Status: Completed Seller Protection Eligible (More about Seller Protection) Seller Protection address Talal Harrouk 12 Waterfall Cr. Bella Vista, New South Wales 2153 Australia

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Express Checkout Payment Received (Unique Transaction ID #6MG03090LH078841K)

Original Transaction
Date Mar 26, 2012 Type Payment From Talal Harrouk Status Completed Details ... Gross $150.00 AUD Fee -$6.15 AUD Net $143.85 AUD

Related Transactions
Date Mar 27, 2012 Mar 27, 2012 Type Currency Conversion Currency Conversion Status Completed Completed Details Details Details Gross -$143.85 AUD $146.97 USD Fee $0.00 AUD $0.00 USD Net -$143.85 AUD $146.97 USD

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Qty
1

Item
60 Prepaid AusPost Registered Post Envelopes Item # 160768915634

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Price
$150.00 AUD Am ount $150.00 AUD

Business Contact Information Customer Service Email: talalharrouk@yahoo.com.au Customer Service Phone: +61 424793449

Item Total: $150.00 AUD Sales Tax: Shipping: $0.00 AUD Seller discount or charges: $0.00 AUD

Total amount: $150.00 AUD https://history.paypal.com/us/cgi-bin/webscr?cmd=_history-details&info=uIYPKj9tKm1IBjLiZjJtJ5JXDtuOYFle3YHyyt64bIIBAZpvT5aMGYw_Aoi&ptype=4&history

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