original al - fmc.gov motion to... · 50273 and rule 12b2of the federal rules of civil procedure...
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DNB EXPORTS LLC andAFI ELEKTROMEKANIKANIK VE
ELEKTRONIK SAN TIC LTD STI
v Docket No 11 07
BARSAN GLOBAL LOJISTIKS VE GUMRUK
MUSAVIRLIGI A S BARSANINTERNATIONAL INC and IMPEXIA INC
BEFORE THE riFEDERAL MARITIME COMMISSION
Complainants
Respondents
RESPONDENT IMPEXIA INCS
MOTION TO DISMISS COMPLAINT FOR LACK OF JURISDICTION
Pursuant to Rule 50273 of the CommissionsRules of Practice and Procedure 46 CFR
50273 and Rule 12b2of the Federal Rules of Civil Procedure Respondent Impexia Inc
Impexia petitions the Federal Maritime Commission to issue an order dismissing this
proceeding as to Impexia with prejudice
Dated June 3 2011
1
Respectfully submitted
Os CicORIGINAL AL
CfrIGFncR
AShley WCraigDavid G Dickman
Lauren D Eade
Venable LLP
575 7th Street NWWashington DC 20004Telephone 202 344 4351Facsimile 202 3448300awcraig@venablecomdgdickma n venablecom
ldeade@venablecomCounselfor Respondent Impexia Inc
DNB EXPORTS LLC andAFI ELEKTROMEKANIKANIK VE
ELEKTRONIK SAN TIC LTD STI
BEFORE THE
FEDERAL MARITIME COMMISSION
BARSAN GLOBAL LOJISTIKS VE GUMRUK
MUSAVIRLIGI A S BARSAN
INTERNATIONAL INC and IMPEXIA INC
Complainants
Respondents
2
v Docket No 11 07
RESPONDENT IMPEXIASMEMORANDUM IN SUPPORT OF
MOTION TO DISMISS FOR LACK OF JURISDICTION
Respondent Impexia Inc Impexia submits this memorandum in support of its motion
to dismiss the complaint of DNB Exports LLC and AFI Elektromekanikanik Ve Elektronik San
Tic Ltd Sti collectively Complainants for lack of personal jurisdiction Complainants have
improperly sought to recast a common law state tort claim as a violation of federal law and have
failed to carry their burden of making a primafacie showing that this claim falls within the
Federal Maritime CommissionsFMC or the Commission limited jurisdiction Good cause
exists to grant this Motion for the reasons set forth below
I INTRODUCTION
Complainants have brought their complaint the Complaint pursuant to Section
10b13of the Shipping Act of 1984 as amended by the Ocean Shipping Reform Act of
1998 the Shipping Act 46 USC 41103aand pursuant to the FMCsauthority
under Section 11a of the Shipping Act 46 USC 41301a Impexia is not a regulated
person or entity under the Shipping Act L it is not an ocean freight forwarder nonvessel
operating common carrier NVOCC ocean common carrier marine terminal operator did
not engage in conduct or behavior regulated by the Shipping Act or the FMC and has not held
itself out in any manner or capacity that would result in Commission oversight Accordingly the
FMC lacks personal jurisdiction over Impexia The Complaint should be dismissed with
prejudice as to Impexia
II FACTUAL BACKGROUND
On April 14 2011 Complainants filed the Complaint alleging Respondents violated
Section 10b13of the Shipping Act 46 USC 41103aby knowingly disclosing offering
soliciting and receiving information concerning the nature kind quantity destination shipper
consignee and routing of property tendered or delivered to Barsan Intl by DNB andor AFI by
without the consent of DNB andor AFI using that information to the detriment and
disadvantage of DNB andor AFT by unlawfully disclosing that information to Impeixa sic as
a competitor Complaint at 1125 The Complainants also allege that ajs a direct
consequence of the unlawful conduct engaged in by Respondents Complainants have suffered
loss of clients current and future revenues from those clients not only loss amounts represented
by shipments with Respondents but also with other forwarders and loss of reputation all of
which has caused and continues to cause Complainants monetary damages of at least 12
million and other significant amounts Complaint at 1134
The Complaint alleges that Impexia as BGLs and Barsan lntIs alter ego is a mere
corporate shell of BGL and Barsan Intl for the purpose of obtaining and utilizing BGLs andor
Barsan IntIscustomers commercial proprietary information which is routinely obtained for
3
performing Barsan NVOCCfreight forwardingNVOCC services with the purpose of engaging
in the same business as Barsan Intlscustomers and to solicit importexport trading business
from their customers clients Complaint 10 15 and 35 To support its position that
Impexia is a mere corporate shell and an alter ego the Complaint states thatupon
information and belief Respondent Impexia is a corporation incorporated on or about March
2010 and existing pursuant to the laws of the State ofNew Jersey with its principal place of
business the same location as Barsan Intlthat Impexia used to display its business address
in New Jersey as the same address as Barsan Intlsaddress in its website that Impexia
indicates on its website that it has three offices in New Jersey Florida and Texas which upon
information and belief are close to Barsan Intl or BGL offices in these three States that
Mr Jimmy Cuneyt Karadaglisfull name was also displayed in the Impexis sic webpage and
that Barsan Intlsofficers President Ugur Aksu Vice President Sevgi Cebe and Export
Manager Tugsan Uresin also maintain a close relationship with Impexia Complaint at 6 20
21 and 22
On May 23 2011 Respondents Barsan Global Lojisticks Ve Gumruk Musavirligi AS
and Barsan International Inc filed a Verified Answer Counterclaim and Crossclaims BGL
and Barsan Intl Answer in response to the Complaint
III ARGUMENT
a Standard of Review
Complainants bring this suit against Impexia pursuant to 46 USC 41103awhich
states that a common carrier marine terminal operator or ocean freight forwarder either alone
or in conjunction with any other person directly or indirectly may not knowingly disclose offer
solicit or receive any information concerning the nature kind quantity destination consignee
4
or routing of any property tendered or delivered to a common carrier without the consent of the
shipper or consignee if the information 1 may be used to the detriment or prejudice of the
shipper the consignee or any common carrier or 2 may improperly disclose its business
transaction to a competitor 46 USC 41103a
Impexia seeks dismissal with prejudice for lack of personal jurisdiction As no specific
FMC Rule provides for a motion to dismiss for lack of personal jurisdiction the Commission
should apply Rule 12b2of the Federal Rules of Civil Procedure See 46 CFR 50212
in proceedings under this part for situations which are not covered by a specific
Commission rule the Federal Rules of Civil Procedure will be followed to the extent that they
are consistent with sound administrative practice Rule 12b2allows for a defendant to
bring a motion to dismiss for lack of personal jurisdiction Every defense to a claim for relief
in any pleading must be asserted in the responsive pleading if one is required But a party may
assert the following defenses by motion 2 lack of personal jurisdiction
The Commission has clearly articulated in the past that before proceeding to the merits
of a case the FMC must determine whether it has jurisdiction over the parties See Kawasaki
Kisen Kaisha LTD v Intercontinental Exchange Inc 2000 WL 1285694 FMC it is
elementary law that a court or agency of limited jurisdiction such as the Federal Maritime
Commission should determine its jurisdiction before proceeding to decide the merits of a
controversy see also Government of the Territory ofGuam v SeaLand Service Inc 28
SRR 252 265 FMC 1998 The general rule is that an adjudicatory body must first find that
it has jurisdiction over the parties and the subject matter of the case before it reaches the
merits The case at bar presents this very issue as it pertains to Impexia and warrants the
Commissionsconsideration
5
b Limited Jurisdiction of the Federal Maritime Commission
The Commissionsjurisdiction over specific persons and entities involved in oceanborne
commerce is well established dating to the enactment of the Shipping Act 1916 and presently
derived from and circumscribed by the Shipping Act of 1984 as amended by the Ocean
Shipping Reform Act of 1998 the Foreign Shipping Practices Act of 1988 Section 19 of the
Merchant Marine Act 1920 and Public Law No 89777 46 USC 40101 41309
Pursuant to the Shipping Act the Commission has limited regulatory jurisdiction to oversee
defined activities of international shipping lines ocean common carriers marine terminal
operators and ocean transportation intermediaries OTIs that provide certain regulated
services in the United States foreign commerce In short the FMCsstated mission is to
foster a fair efficient and reliable international ocean transportation system and to protect the
public from unfair and deceptive practices See
httpwwwfmcgovaboutmissionandvisionstatementsaspx
The Shipping Act defines an ocean common carrier as a person holding itself out to
the general public to provide transportation by water of passengers or cargo between the United
States and a foreign country for compensation 46 USC 40102 6 A marine terminal
operator means a person engaged in the United States in the business of furnishing wharfage
dock warehouse or other terminal facilities in connection with a common carrier or in
connection with a common carrier and a water carrier 46 USC 40102 14 The Act
further defines an ocean transportation intermediary as an ocean freight forwarder or a non
vesseloperating common carrier 46 USC 40102 19 Specifically an ocean freight
forwarder is a person that a in the United States dispatches shipments from the United States
via a common carrier and books or otherwise arranges space for those shipments on behalf of
shippers and b processes the documentation or performs related activities incident to those
6
shipments 46 USC 40102 18a b A nonvessel operating common carrier or
NVOCC means a common carrier that does not operate the vessels by which the ocean
transportation is provided and is a shipper in its relationship with an ocean common carrier 46
USC 40102 16
The Commission has no statutory or regulatory authority to oversee a person or entity
that does not conduct activities that squarely fall under the Act The Commission has held that
the status of a person under the Act is not determined by his or her own declaration of what he
or she is but what he or she is in fact doing See eg Carolina Marine Handling Inc v South
Carolina State Ports Authority 2000 WL 722272 FMC citing Stark v Willard 321 US 288
309 1944 citing Marine Terminal Practices ofthe Port ofSeattle 18 SRR 141 156
ID 1978 adopted 18 SRR 1029 FMC 1978 Resolution of this question depends upon
consideration of the facts Id Therefore under its prior precedents in addition to considering
the representations of the parties the Commission should consider Impexiasactions in
determining whether its activities fall within the definition of a regulated entity under the
Shipping Act
c Impexia Is Not An Entity Subject to the Shipping Act of 1984
As set forth in the accompanying Declaration Impexia is not nor has it ever been
engaged in the business of providing ocean freight forwardingNVOCC services nor does it hold
itself out to the public as an ocean common carrier Consequently Impexia is not a person
subject to the Shipping Act and the Commission lacks personal jurisdiction over it Moreover
the mere fact that Impexia during the normal course of its business activities may come into
contact with entities that are engaged in regulated ocean transportation activities does not imbue
Impexia with the any of the characteristics sufficient to authorize the FMC to exercise
7
jurisdiction over it Section 41103aprohibits a common carrier marine terminal operator or
ocean freight forwarder from engaging in certain conduct Because Impexia is not a common
carrier marine terminal operator NVOCC or ocean freight forwarder nor has it ever acted as
one the Commission lacks jurisdiction over the company
Impexia is a corporation registered in the State of New Jersey with a registered office
located at 14 Hasbrouck Place Rutherford NJ 07070 Declaration of Cuneyt Karadagli
Decl at 2 a copy of which is attached hereto as Exhibit A Impexia has never had its
principal place of business or registered address located at 1709 Zink Place Unit 5 Fair Lawn NJ
07410 as Complainants alleged in the Complaint at 6 Decl at 2 In their submissions
BGL and Barsan Intl also both denied that Impexia ever had its principal place of business at
Barsan Intlsaddress See BGL and Barsan Intl Answer at 6
Impexia performs procurement management providing building materials and complete
industrial products Decl at If 1 see also Impexia Company Profile a copy of which is attached
as Exhibit B Impexia deals with US government agencies as well as private clients globally
Decl at If 1 Impexia has a clientcustomer relationship with Barsan Intl Decl at in 7 15
19 31 In fact Impexia has hired Barsan Intl at least five 5 times to provide multimodal
transport services Decl at 9111619 Impexia does not have nor has Impexia ever had any
type of corporate affiliation nor has Impexia existed or acted as a subsidiary of Barsan IntI
Decl at 32 Impexia is its own unique corporate entity independent of BGL and Barsan
Int1
As set forth in the Declaration there is a simple straightforward explanation for
Impexiasuse of Barsan IntIsaddress Impexia used Barsan Int1smailing address as a
temporary measure while Impexia was obtaining its own commercial address Since Ms Burcin
8
Karadaglia Mr Karadagliswife previously worked at this location it was practical for her to
receive express mailcourier deliveries for Impexia at this address Decl IN 22 28 29 In
addition in the past Mr Karadagli rented office space upstairs from Barsan Intlsspace and
hoped to be able to negotiate a new lease of the same space for Impexia Decl at 27 In sum
use of the Barsan Intl address by Impexia was a temporary measure Decl at 28
Based on the single fact that Impexia utilized Barsan Intlsmailing address
Complainants improperly assert that Impexia is a mere corporate shell ofBarsanBGL
Complaint at 10 and on this thin reed rests Complainants complicated conspiracy theory that
Impexiassole purpose is to use the proprietary business information of BGLs andor Barsan
Intlscustomers to compete with Barsan Intlscustomers and to solicit importexport trading
business from the clients of BGL and Barsan IntIscustomers Complaint at 1110
Complainants offer no proof whatsoever that Impexia was involved in such a scheme other than
their brief conclusory allegation In fact Impexia has no corporate affiliation whatsoever with
Barsan Intl or BGL and was simply albeit improperly using Barsansaddress for the sake of
convenience Decl at 22 28 31 32 BGL and Barsan Intl also deny that Impexia was a
corporate shell of BGL and Barsan Intl for any purpose BGL Barsan Intl Answer at 1115
When Impexia realized its mistake Impexia immediately ceased its use of the address and
apologized to Respondents Decl at 26 28
Simply put Impexia is not nor has it ever been engaged in the business of providing
ocean freight forwardingNVOCC services nor does it hold itself out to the public as an ocean
common carrier Decl at 4 15 23 And finally no scheme has ever existed between
Impexia and Respondents Decl at 33 Impexia obtained its clients by its own diligent efforts
Decl 3328
9
d Complainants Fail To Address Facts Affirmatively Showing that theCommission Has Personal Jurisdiction Over Impexia
Under Rule 12b2it is not sufficient for a plaintiff to establish personal jurisdiction
merely by asserting conclusory allegations
Where a district courts personal jurisdiction is contested plaintiffs ultimatelybear the burden of persuading the court that jurisdiction exists A district courtdeciding a motion to dismiss for want of personal jurisdiction should apply theprima facie standard under which the district court considers only whether theplaintiff has proffered evidence that if credited is enough to support findings ofall facts essential to personal jurisdiction However the prima facie showing ofpersonal jurisdiction must be based on evidence of specific facts set forth in therecord In other words the plaintiff must go beyond the pleadings and makeaffirmative proof
See Memorandum and Order on Respondents Motion for Reconsideration RO White
Company and Ceres Marine Terminals Inc v Port ofMiami Terminal Operating Company et
al Docket No 0611 2007 citing NegrOn Torres v Verizon Communications Inc 478 F3d
19 23 1st Cir 2007 citations and internal quotation marks omitted
Complainants fail to carry their burden of making a primafacie showing that the
Commission has personal jurisdiction over Impexia under the Shipping Act Complainants
assert thatduring the period commencing on or about January 2009 continuing through on or
about the middle of January 2011 Barsan IntI provided NVOCC services to DNB and AFI for
shipments originating at US Ports for delivery at Ports in Turkey and other ports and points
pursuant to a Contract Carrier Agreement executed on January 15 2009 Complaint at 11
emphasis added Complainants make no such allegation that Impexia was providing NVOCC
services ocean freight forwarding services or engaging in any other regulated activities under the
Shipping Act Instead without any factual support Complainants insert the terms corporate
shell and alter ego liberally in the Complaint in the hope that these accusations will blind the
Commission to Complainants failure to carry their burden and that the mere assertions will
10
create a sufficient legal nexus between Impexia and BGL and Barsan Intl whose activities are
regulated by the Shipping Act to provide jurisdiction over Impexia Complaint at 10 15 and
35 Whether or not the officers of Barsan Intl maintain a close relationship Complaint at
22 with Mr Cuneyt Karadagli the president of Impexia and whether or not they were
facebook friends these allegations are simply insufficient to establish that Impexia has a
corporate relationship with is affiliated with or is or ever has been under the influence direction
or control of Barsan Intl
To the contrary Ms Karadagli was an employee of Barsan Intl for six 6 years and
Mr Karadagli hired Barsan Int1 for its international transportation services on behalf of several
of Mr Karadaglisformer and present businesses including Impexia Decl at1117 8 9 10 12
13 15 1619 It is therefore not surprising that Mr Karadagli would have a working
relationship Impexia does not necessarily characterize that relationship as close with Barsan
Intl based on years of professional and personal interaction
IV CONCLUSION
The Complainants have failed to establish that the Commission has personal jurisdiction
over or authority to issue any orders binding Respondent Impexia Accordingly the
Commission should dismiss this proceeding against Impexia Inc
Considering that as of February 2010 over 400 million people use Facebook it is difficult tocontend that being Facebook friends necessarily implies a close relationship Seehttp wwwwebpronewscomhow over 400 millionpeopleuse facebook201002
11
Relief Requested
For the foregoing reasons Impexia hereby moves the Commission to dismiss the
Complaint as to Impexia with prejudice
Dated June 3 2011 Respectfully submitted
12
Ashley W CraigDavid G Dickman
Lauren D Eade
Venable LLP
575 7th Street NWWashington DC 20004Telephone 202 344 4351Facsimile 202 344 8300awcraig@venablecomdgdickman@venablecomIdeade@venablecomCounselfor Respondent Impexia Inc
CERTIFICATE OF SERVICE
I hereby certify that on this 3 day of June 2011 a true and complete copy of the
foregoing Motion to Dismiss Complaint was served on the following by first class mail postage
prepaid
Carlos RodriguezRodriguezODonnelGonzalez Williams PC1250 Connecticut AveNW Suite 200Washington DC 20036Counselfor Complainants
David P Street
GKG Law PC1054 ThirtyFirst Street NW
Suite 200
Washington DC 200074492Counselfor RespondentsBarsan Global Lojisticks Ve Gumruk MusavirligiASBarsan International Inc
LauWn D Eade
Counselfor Respondent Impexia Inc
13
EXHIBIT A
DNB EXPORTS LLC andAFI ELEKTROMEKANIKANIK VE
ELEKTRONIK SAN TIC LTD STI
BEFORE THE
FEDERAL MARITIME COMMISSION
v Docket No 11 07
BARSAN GLOBAL LOJISTIKS VE GUMRUK
MUSAVIRLIGI A S BARSANINTERNATIONAL INC and IMPEXIA INC
Complainants
Respondents
DECLARATION OF CUNEYT KARADAGLI IN SUPPORT OF IMPEXIAS
MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION
I Cuneyt Karadagli also known as Jimmy Karadagli declare under penalty of perjury
that the following is true and correct
1 I am currently the President and Special Products Coordinator of Impexia Inc
Impexia a USbased procurement firm that specializes in providing overseas services to the
United States Government and to global construction companies Impexia performs procurement
management providing building materials and complete industrial products Impexia deals with
US government agencies as well as private clients globally In addition Impexia offers a
unique service to companies where a single qualified source supplier is considered more
beneficial and cost effective than estimating sourcing and expediting all items on a project
Consequently Impexias responsibility is to fully manage and coordinate each of a projects
following phases takeoffsbills of material quotationproposal preparation submittals of
manufacturers technical data shop drawings approvals review production and fabrication
field coordination and shipments and logistics
2 Impexia was incorporated on March 11 2010 in the State of New Jersey In the
Articles of Incorporation I listed my home address of Hasbrouck PI Rutherford New Jersey
07070 as the registered office for Impexia See Certificate of Incorporation of Impexia Inc a
copy of which is attached to this declaration as Exhibit 1
3 I am currently the only member of Impexia When I first started Impexia I
intended for my cousin Mr Okan Eker to be my partner in the Company Accordingly Mr
Ekersname appears in ImpexiasCertificate of Incorporation Exhibit 1 Currently Mr Eker
lives in Turkey In April of 2011 Mr Eker and I decided to end our partnership in Impexia I
intend to file new documents on which Mr Ekers name will not appear as a partner in Impexia
4 Impexia is not and has never been an ocean common carrier a marine terminal
operator nor an ocean transportation intermediary Impexia does not and never has
participated in providing transport of any shipments by ocean as a carrier Impexia has always
hired a freight forwarder NVOCC or ocean common carrier to transport its products by ocean in
the US foreign commerce
5 Since 2005 I have incorporated and operated several companies including
Source Concept Inc dba Myra Home House of Water LLC House of Water Inc and Impexia
Inc Source Concept Inc dba Myra Home was incorporated on July 20 2005 and ceased
operations in April of 2009 House of Water Inc was incorporated in June 2009 and ceased
operations in December of 2009 I was president with a 33 share with two other partners In
January of 2010 which was previously House of Water Inc became House of Water LLC
House of Water LLC ceased operations in November of 2010
2
6 At the time Impexia was incorporated and while my other companies were in
operation my wife Burcin Karadagli was employed by Barsan International Inc Barsan
IntI as an Accounting Manager I was familiar with the company Barsan Int1 through my
wife because she worked there from October 2005 until April 2011
7 I chose to hire Barsan Int1 for my own companies transportation needs because
there are only a few ocean freight forwarders or NVOCCs that service the United StatesTurkey
trade Barsan IntI is unique because it has its headquarters in Turkey with branches in the
United States Based on this among other reasons I was familiar with the company and was
comfortable hiring them
8 In dealing with the sale of rugs Source Concept dba Myra Home hired Barsan
Int1 to transport by ocean two different containers of rugs from Turkey to the United States on
April 30 2008 and on May 9 2008 See Source Concept dba Myra HomeBarsan IntI Ocean
Freight Invoices copies of which are attached as Exhibit 2 From July of 2008 through April of
2009 I also used Barsan IntI warehouse services for storing Myra Home inventory See Source
Concept dba Myra HomeBarsan Intl Warehouse Freight Invoice a copy of which is attached
as Exhibit 3
9 When Myra Homesbiggest customer filed for bankruptcy in November of 2008
I had no choice but to stop operating Myra Home
10 In dealing with the sale of industrial products Source Concept dba Myra Home
hired Barsan IntI to transport shipments from the US to Turkey and Pakistan in the time period
spanning December 2008 through December 2009 See Source Concept dba Myra
HomeBarsan Intl Air and Ocean Freight Invoices copies of which are attached as Exhibit 4
3
11 In August of 2009 I began selling bottled water In September of 2009 along
with a partner I incorporated House of Water Inc House of Water I stored some of the
companysinventory in the Barsan Intl warehouse and paid for those services I was a regular
customer who often accessed properly and with authorization the Barsan Intl warehouse in
order to load water onto my truck House of Water paid for these services as would any other
customer See House of WaterBarsan Int1 Warehouse Invoices copies of which are attached as
Exhibit 5
12 On behalf of House of Water I also hired Barsan Intl to provide ocean freight
services between September 2009 and September 2010 House of Water paid for these services
as would any other customer See93010 House of WaterBarsan Intl Ocean Freight Invoice a
copy of which is attached as Exhibit 6
13 From July 2009 until September 2009 House of Water rented an office space
located at 1709 Zink Place Unit 3 Fair Lawn NJ 07410 upstairs from the Barsan Intl
warehouse located at 1709 Zink Place Unit 5 See Asik Warehousing Inc Invoices for Rental
of Office space copies of which are attached as Exhibit 7 After September of 2009 House of
Water had office space at another location including at my own residence at 14 Hasbrouck
Place Rutherford NJ 07070 I stopped operating House of Water by mid October of 2010
because I did not think that the company would succeed and I was not happy with my partner
14 In November 2010 I shifted my focus to Impexia which was selling certain
products to the Turkish and Pakistani militaries
15 Impexia often hired Barsan Intl a FMC licensed ocean freight forwarder and
NVOCC to provide ocean transportation services Impexia itself has never issued a bill of
4
lading and has never engaged in ocean transportation Impexia has always hired an ocean freight
forwarder NVOCC or ocean common carrier to handle Impexiasocean shipments
16 Specifically since March 2010 Impexia has hired Barsan IntI to transport by
ocean two shipments of certain nonmilitary items to Turkey See ImpexiaBarsan Intl Ocean
Freight Invoices copies of which are attached as Exhibit 8 and Exhibit 9
17 In AprilMay 2010 Barsan Intl transported by ocean a shipment for Impexia
from Barsan IntIswarehouse to Turkey See5410 Invoice Exhibit 8
18 In NovemberDecember 2010 Barsan Intl transported by ocean a shipment for
Impexia from Barsan IntIswarehouse to Turkey to the end user 77 Construction Company
See 12910 Invoice Exhibit 9
19 Since March 2010 I have hired Barsan Intl to make two air shipments of certain
non military items to Turkey for Impexia see ImpexiaBarsan Intl Air Freight Invoices copies
of which are attached as Exhibit 10 and one road shipment
20 I have never hired Barsan IntI to store Impexiasproducts in its warehouse
However it is possible that Impexia products were stored in the Barsan IntI warehouse while in
the care of Barsan IntI
21 Barsan Int1 has never shipped by air or by ocean any of Impexiaselectrical
products
22 From November 12 2010 until March 7 2011 I posted the address 1709 Zink
Place Unit 5 Fair Lawn New Jersey 07410 on Impexiaswebsitewwwimpexiausacomand
in the signature line of my Impexia business emails 1709 Zink Place Unit 5 Fair Lawn New
Jersey 07410 is also the address of Barsan Intl I used the Barsan Intl address as Impexias
mailing address out of convenience because my wife worked there and was easily able to bring
5
home mail addressed to Impexia At no time was the Fair Lawn address Impexiasregistered
address
23 Never during the time I was using the Barsan Intl address did Impexia hold itself
out as an ocean freight forwarder or an NVOCC
24 During the time Impexia was using the Barsan Intl address I wrote multiple
emails on behalf of Impexia seeking freight quotes from Barsan IntI employees including Isik
Onur Ugur Aksu Sevgi Cebe Tugsan Uresin The recipients of these emails surely saw that
Impexia listed the Barsan Intl address as Impexiasmailing address Barsan Intl was therefore
aware that Impexia was using the same address as early as November 2010 but Barsan Intl
made no objections until March of 2011 See 11301012811 and22811 Emails copies of
which are attached as Exhibit 11 Exhibit 12 and Exhibit 13
25 I declined to use Barsan IntIstransportation services during the time period I
was using the same address as Barsan Intl November 2010 through March 2011 because
Barsan IntIsquotes were higher than the ones I had received from other freight forwarders
26 On March 4 2011 I was confronted by Ugur Aksu President of Barsan Intl who
ordered me to cease using the Barsan Intl business address for Impexia I agreed to stop using
the address and by the next business day I had removed the Barsan Intl address from everything
associated with Impexia including the website and my business email signature
Pursuant to Rule 7 of the Rules of Practice and Procedure 1 have provided English translationsof emails that were originally in Turkish The English translation appears first and behind eachtranslation is the original Turkish version The translations have been prepared and notarized byLink Translations an independent company whom I have hired to perform this service eslihanTorgut of Link Translations has provided a verification of the accuracy of the translations whichis included with this Declaration
6
27 I was interested in continuing to rent the same office for Impexia as I had used for
House of Water I was in the process of negotiations with the landlord when Barsan Intl
approached me in early March 2011 and asked me to stop using Barsan Intlsaddress for
Impexiasmail
28 Impexia was using the Barsan Int1 address only as a temporary measure and only
until I was able to obtain office space for Impexia As I stated above I was in the process of
negotiating a business address for Impexia in March of 2011 when Barsan Intl requested that I
cease using its address I realize that it was improper for me to use the Barsan Int1 address and
I regret having done it As soon as I realized my mistake I took corrective action For example
on March 7 2011 I sent a letter to Barsan Intl apologizing for using the Barsan Intl address as
Impexiasmailing address See March 7 2011 Apology Letter a copy of which is attached as
Exhibit 14 Then I immediately ceased all use of the address
29 After Impexia stopped using Barsan Intlsaddress in March 2011 Impexia
opened virtual offices in New Jersey Florida and Texas through Reguscom Impexia used one
telephone number for all three locations due to the fact that there are no physical offices in
Florida or Texas M of the date of this declaration Impexia has a physical office through
Reguscom located in Saddlebrook New Jersey Impexia still maintains virtual offices in Florida
and Texas
30 As of March 4 2011 I had negotiated for Barsan IntI to handle the ocean
shipment of its first Impexia electrical product After Mr Aksu spoke to me Barsan Intl
withdrew its freight quote and 1 was told to remove the Impexia product from the Barsan Intl
warehouse which I did soon thereafter
7
31 No agreement between Barsan Int1 and Impexia has ever existed outside of a
normal ocean freight forwarderNVOCCcustomer relationship
32 Impexia does not have nor has Impexia ever had any type of corporate affiliation
or existed as or acted as a subsidiary of Barsan Intl
33 At no time has Impexia been involved in a scheme with Barsan Int1 to obtain and
utilize BGL or Barsan Intlscustomers commercial proprietary information with the purpose of
engaging in the same business as Barsan Intlscustomers and in order to solicit importexport
trading business from Barsan Intlscustomers clients Impexia has obtained its customers
through my own efforts to research and to market I frequently used wwwfbogovto find
government contractors as potential clients to whom I could send marketing materials In emails
that were sent on December 8 12 and 22 of 2010 and on January 18 2011 I wrote to the
following companies including but not limited to Emta Construction States Corps Asfa
International Construction Trading Co Artek Construction Lona Cec Fayz Contruction Chris
M Brown Road Roof Construction Company Hertz Construction Inc Afghanistan
Mutamadin Azad Construction Sigem Ltd DDFRB Inc Dorce Holding Treysan
Prefabricated Zafer Construction Epik Construction Kulak Construction Co Metag
Construction and OBD Construction I found these companies through my own research
34 For example when Impexia was engaged in selling products to the US Corps of
Engineers in Afghanistan as part of my normal business practices I performed internet research
on companies operating in Afghanistan and discovered Emta Construction located in Kandahar
Afghanistan I sent Impexiasmarketing materials to Gulsen Ozdemir of Emta Construction in
order to market to Emta Construction and possibly gain Emta Construction as a customer of
Impexia See December 8 2010 Email with Impexia Company profile a copy of which is
8
attached as Exhibit 15 Mrs Ozdemirshusband Galip Koper an employee of Ceytun
Construction Company Ceytun also located in Kandahar Afghanistan forwarded my email
to his supervisor at Ceytun On December 9 2010 Ceytun contacted me and expressed an
interest in doing business with Impexia See December 9 2010s Email from Ceytun to Impexia
copies of which are attached as Exhibit 16 At that point Impexiasbusiness relationship with
Ceytun commenced
35 Impexia did not knowingly receive any information about Ceytun through Barsan
Intl
36 As another example after conducting research on wwwfbogov I contacted
Metag Construction Metag by sending an email and attaching Impexiasmarketing materials
See January 18 2011 Email to Metag Construction a copy of which is attached as Exhibit 17 I
did not hear back from Metag However Impexia was introduced to Metag by representatives of
Ceytun via email on February 5 2011 not through Barsan Intl as alleged in the Complaint See
February 5 2011 Email from Niyazi Berberoglu of Ceytun Email to Jimmy Karadagli copying
Metag territory managers a copy of which is attached as Exhibit 18 On behalf of Impexia I
replied back to Metag on February 6 2011 See February 22 2011 February 6 2011 Emails a
copy of which is attached as Exhibit 19 At first Metag did not respond On February 22
2011 Metag requested Impexiasservices via two separate emails and was particularly
interested in Impexiaselectronic material Exhibit 19 See also February 22 2011 Email from
Oktay Kasimoglu to Jimmy Karadagli a copy of which is attached as Exhibit 20 At that point
Impexia began to sell electronic material to Metag and the ImpexiaMetag business relationship
commenced
9
37 in August of 2010 1 learned about 77 Construction Company 77 Construction
through its business development manager Omer Can Kayhan who is a longtime personal friend
of mine I sent Mr Kayhan a quote from lmpexia for an overhead door in which
Construction was interested Mr Kayhan accepted those rates on behalfof 77 Construction ano
the lmpexia77 Construction business relationship commenced at that point See November 18
2010 and November 29 20101mails a copy of which is attached hereto as Exhibit 21
38 Impexia Teamed of 77 Construction through my own prior personal relationship
with Mr Kayhan and not through Barsan IntI as alleged in the Complaint
I declare under penalty of perjury that the forego is true aryl correct
EXECUTED ON June 3 2011
uneyt Karadagli
10
VERIFICATION
1 Neslihan Torgut of Links Translations declare and state that the translations
Link Translations provided of the mails attached as exhibits to the Declaration of
Cuncyt FCaradagli are true and correct to the best of my knowledge and belief
I declare and state under penalty of perjury that the foregoing is true and correct
Executed on June 3 2011
Ms N ihanforgut Project ManagerLink Translations
EXHIBIT 1
Mar 12 2010g 12BPMENBE Fax6099846851 Mar 12 2010 1325 No 0174 02 P 1No 0154 P 2
Mar 11 200 22F1
centfGcaeeofIncorporatunOf
IMflXIA INC
The endorsgno0 of tiro ago of eighben yearn or older forme purpose of fmmMg a corporation puneoe e meprovisions ofTills I4A Corporations General Alba New Jersey Statutes does hereby ox cute IhoF 1L E Dfollowing ccrniteatcofincorporation
I The name of the corporation is 1MPEXIA INC
2 The purpose for which the corporation is formed is
To do any act or activity far which corporations may be organized pursuant to the provisions ofTitlet4A Copotation General of the New Jersey Statutes provided that the corporatioi shall not engagein any act or activity for which the consent or approval ofany slate office agency board departmentoffice or any other body ofthe State ofNew Jersey without first obtaining such consent or approval3 The aggregate number of shares that the corporation shall be aulhotized to issue is 2500 with no
per value
4 The address of the coporalionSinitial registered office and the name of the c p r cons agenttherein is
Cuneyt Karadagii 14 Hasbrouck Place Rutherford NJ 07070
5 The names and addicssos of the initial board of directors to salve until the That annual meetingof shareholders or until the successorsarc elected aid qualify are as follows
Cuneyl Ksradagll 14 Hasbrouck Place Rutherford NJ 07070
piton Eker 14 Hasbrouck Place Rutherford NJ 07070
6 The number of directors constituting the initial Board of Directors is Two
7 The name and address ofthcincopotatoris
Sean Burgess I9 W 34 Street Suite 1018 New York NY 10001
8 No diteeter of this corporation shall be personally liable to the corporation or its shareholders fordamages for any breach of duty in such capacity provided that this provision shall not limit theliability of any director if a judgement or other final adjudication advet sc to hire establishes thathis act or omiSSiens were in bad faith or involved Intentional misconduct or a knowing violationof law or that he personally gained lit fact a financial profit or other advantage in which he wasnot legally entitled
The initial ByLaws of the corporation shall be adopted by the undersigned incorporationThereafter the Board of Directors to the extent petmissrble by the New Jersey Business CorporationAct may adopt amend andor repeal said ByLaws
In Witness Whereof I hereto sign this Cm tificatc of Incorporation this t1 day of March 2010
Sean Burgess
Incorporator S 2C c f
MAR 11 2010
STATE TREASURER
EXHIBIT 2
Fee Description Amount
Ocean Freight 199500
AMS 3000
Documentation 5000
Total S207500
Invoice 11495
Invoice Date 4302008
Terms Net 30
Due Date 5302008
BARSAN INTERNATIONAL INCCLIFTON COMMERCE CENTER 3
700 ROUTE 46 WEST
CLIFTON NJ 07013
PH 973 253 2121 FX973253 2122
Bill To
SOURCE CONCEPT DBA MYRA HOME
14 HASBROUCK PLACE
RUTHERFORD NJ 07013
BGL Ref No BGLIO22108
ORGDST MERSNYC
PCSWGT
Ship Date
4302008
YUK
ETD ETS 041508
ETA 042808
OTI 4656NF
Invoice
HBUHAWB
CNT
MBLMAWB
Fee Description Amount
Ocean Freight 199500
AMS 3000
Documents and Handling Fee 5000
Inland Fee 32500
EXAM FEE 34000
TERMINAL FEE IN TURKEY 2500
Total 5276500
Invoice 11519
Invoice Date 592008
Terms Net 30
Due Date 682008
BARSAN INTERNATIONAL INCCLIFTON COMMERCE CENTER 3
700 ROUTE 46 WEST
CLIFTON NJ 07013
PH 973253 2121 FX973253 2122
Bill To
SOURCE CONCEPT DBA MYRA HOME
14 HASBROUCK PLACE
RUTHERFORD NJ 07013
BGL Ref No BGLIO24408
ORGDST MERSNYC
PCSWGT
Ship Date
592008
YUK
ETD ETS 04172008
ETA 050908
OTI 4656NF
Invoice
HBUHAWB MENY08097546
CNT TOLU 1621299
MBLMAWB APLU800901856
EXHIBIT 3
Fee Description Amount
Warehouse Rent of July 2008 50000
Terms
Total 50000
Invoice 11708
Invoice Date 712008
Terms Net 30
Due Date 7312008
BARSAN INTERNATIONAL INCCLIFTON COMMERCE CENTER 3
700 ROUTE 46 WEST
CLIFTON NJ 07013
P1 973 253 2121 FX973253 2122
Bill To
SOURCE CONCEPT DBA MYRA HOME
14 HASBROUCK PLACE
RUTHERFORD NJ 07013
BGL Ref No BGLIO24408
ORGDST MERSNYC
PCSWGT
Ship Date
712008
YUK
ETD ETS 04172008
ETA 050908
OTI 4656NF
Invoice
HBLJHAWB MENY08097546
CN
MBLMAWB APLU800901856
EXHIBIT 4
Date Invoice
1282008 1907200911
PO Number Terms Expires Rep Ship Via CIF Project
VFFIO PrePaid 182009 JB 12102008 Air Istanbul
Quantity Item Code Description UM Price Each USD Amount
550 VFFI 0 DUPONT VITON FREE FLOW 10 PELLETS 22 Kg 4000 2200000
25 kg packages
I Inland Freight Inland Freight Delivery Fee 38000 38000
1 Export Preparat Export Preparation Fee AES Filing Fee ea 50 00 5000
I ForwardersFee Freight ForwardersFee ca 50 00 5000
I Air Freight Air Freight Fee ea 222000 222000
CIF Total in USD 2470000
Source Concept Inc
14 Hasbrouck Place
Rutherford NJ 07070United States of America
T 201 7291581
Bill To
Bati Savunma SanayiOsman Durmaz
100 Yil Bulvari 41 A Sokak No 10
Ankara Ostim TurkeyTel 90 312 3863062
Commercial Invoice
Ship To
Bati Savunma SanayiOsman Durmaz
Istanbul Airport TurkeyTel 90 312 3863062
Date Invoice
512009 20091978
SOURCECONCEPT14 Hasbrouck 11ce Rutherford NJ 070702016362802T 800882A8TF 2016562803Finfoasotirceconceptriet Wwwsciurcecon
Bill To
Faith Arab General Trading LLCJabeen YagoopPO Box No 92380Dubai United Arab Emirates
Tel 971 4 2728611
Page 1
Commercial Invoice
Ship To
Faith Arab General Trading LLCJabeen YagoopDubai United Arab Emirates
Tel 971 4 2728611
PO No Terms Expires Rep Ship Via CFR
FANT5153 Cash in Advance 612009 IB 552009 Air Dubai UAE
Quantity Item Code Description UM Price Each USD Amount
1 DORIC LENSE Bare Fiber Adapter Kit Six SMA Connectors Ieach 100 um 200300400 600 1000 um And aconnect and release adapter to Fasten the SMAsonto bare optical fiber
ea 61380 61380
1 DORICLENSE Termination Kit SMA Connector SMA ea 92400 92400
Connectors 4 each 50 100 200 400 600 1000um 1 Polishing Puck 2 15 cm x 15 cm glasspolishing plate 36 Polishing papers 12 each of11 cm x 10 cm 12 um 3 um and 1 um lappingfilm 1 Inspection scope 2 Hour cure epoxyoptical wipes and instructions
1 DORIC LENSE 10 premium SMA Connector for 100um And 100urn 50 um fiber
ea 29370 29370
1 DORICLENSE 10 premium SMA connector for 200um fiber ea 29370 29370200um
1 DORIC LENSE 10 premium SMA connector for 300um fiber ea 29370 29370300um
1 DORIC LENSE 10 premium SMA connector for 400um fiber ea 29370 29370400um
1 DORICLENSE 10 premium SMA connector for 600ym fiber ea 29370 29370600um
1 DORIC LENS 10 premium SMA connector for I000um fiber ea 29370 29370I000um
ORIGINAL
CFR Total in USD
SOURCECONCEPT14 Hasbrouck 11ce Rutherford NJ 070702016362802T 800882A8TF 2016562803Finfoasotirceconceptriet Wwwsciurcecon
Bill To
Faith Arab General Trading LLCJabeen YagoopPO Box No 92380Dubai United Arab Emirates
Tel 971 4 2728611
Page 1
Commercial Invoice
Ship To
Faith Arab General Trading LLCJabeen YagoopDubai United Arab Emirates
Tel 971 4 2728611
Date Invoice
512009 20091978
PO No Terms Expires Rep Ship Via CFR
FANT5153 Cash in Advance 612009 JB 552009 Air Dubai UAE
Quantity Item Code Description UM Price Each USD Amount
1 35462E1FM VERB Optical Breadboards are 18 thk ea 135630 135630Ferromagnetic steel skins laminated to anonmetallic honeycomb core with greater than 50direct core to metal skin lamination Providing astrong bond and static rigidity the core has 38honeycomb cells with Internet broadband energyabsorption eliminating the need for additionalinternal dampers to suppress the found in metalcores The breadboard is coated in an anti reflective
black polyurethane finish 36 x 48 x 23 Grid ofv 20 holes
1 FL2 14S3MC FL2 14S3MC 1392x1032 Monochrome CCD ea 109500 109500
Camera 139461 M12t4MP 12mm Fl 4 Lens wlocking Iris Focus MegaPixcl ea 12430 12430
2 ST0530IOAT46 1 FNPT HAYWARD DUPLEX STRAINER ea 67100 134200CONSTRUCTED
OF CAST IRON WITH BUNA ELASTOMERS
1 SHEARPLATE Shear Plate Collimation Tester Aperture Sizel0mm
ea 43450 43450
500 03937 03937 Nickel A200 CFW Material 100140Annealed Temper Spooled Round Bare wire
Mt 09845 49225
I Air Freight Air Freight Door to Dubai Port ea 250000 250000
Total iPallet
Gross wweight 15100 Kg 0 R 1 GINA
CFR Total in USD1064435
SOURCEONCEPT
14 Hasbrouck Place Rutherford NJ 070702016362802T 80088208991F 201436803 Finfo@sourceconceptnet wwwsotirceconceptnet
Bill To
Faith Arab General Trading LLCJabeen YagoopPO Box No 92380
Dubai United Arab Emirates
Tel 971 4 2728611
Page 2
Commercial Invoice
Ship To
Faith Arab General Trading LLCJabeen YaqoopDubai United Arab Emirates
Tel 971 4 2728611
Our Ref EA15009
Your RefInvoice No 12523
Invoice Date 05062009
Invoice Due Date 06052009
Invoice To
SOURCE CONCEPT DBA
14 HASBROUCK PLACE
RUTHERFORD NJ 07013
USA
Loading John F Kennedy Intl Discharge Dubai
Descriptions157 6434 3521
ETS ETA
Item Description Of ChargesAir Feight
Shipment Nr 91008 Quantity 1
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Item Description
EA15009
Gross Weight 15100
Total Invoice Amount
PLEASE MAKE CHECKS PAYABLETOBARSAN INTERNATIONAL INC
Total
60000
60000
Item Description Of Charges
Ocean Freight
Shipment Nr 103058 Quantity 3
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Our Ref E016309
Your RefInvoice No 12683
Invoice Date 06112009
Invoice Due Date 07112009
Invoice To
SOURCE CONCEPT DBA
14 HASBROUCK PLACE
RUTHERFORD NJ 07013
USA
Loading NEWYORK Discharge DUBAI
DescriptionsCRSU 9145510
ETS ETA
Item Description
E016309
Gross Weight 11800
Total Invoice Amount
PLEASE MAKE CHECKS PAYABLETOBARSAN INTERNATIONAL INC
Total
40000
40000
Item Description Of ChargesAir Feight
Shipment Nr 228028 Quantity 1
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Our Ref EA25009
Your RefInvoice No 13205
Invoice Date 10082009
Invoice Due Date 11072009
Invoice To
SOURCE CONCEPT DBA
14 HASBROUCK PLACE
Loading
RUTHERFORD NJ 07013
USA
Discharge
DescriptionsLAXHKGDXB1 BOX17 LBS
ETS ETA
Item Description
EA25009
Gross Weight 800
Total Invoice Amount
PLEASE MAKE CHECKS PAYABLE TO BARSAN INTERNATIONAL INC
Total
35000
35000
EXHIBIT 5
Fee Description Amount
Storage Fee SAKA 15 PALLET STORAGE 2 CONTAINER10052009 11052009
12000
ORGDST
Total 12000
BGL Ref No 1077909 YUK 189314
ORGDST
Due en receipt
ETD ETS
109
PCSIWGT ETA
Invoice 13208
Invoice Date 1092009
Terms Due en receipt
Due Date 109
BARSAN INTERNATIONAL INC17 09 ZINK PLACE STEt5
FAIR LAWN NJ 07410PH 201 773 0730 FX201 773 0731
Bill To
I10USE OF WATER
1709 ZINK PLACE UNIT If 3
FAIR LAWN NJ 07410
PaymentsCredits
Ship Date
1092009
80 00
OTI 4656NF
Invoice
HBLHAWB
CNT
MBLMAWB
Balance Due 5120 00
Fee Description Amount
Storage Fee 3 container hayat bl 528885734
yts k4
139314
16000
Fr0
u
MAr
ETD ETS
10912009
Total 516000
BGL Ref No I077909 YUK 139314
ORGDST
Due on receipt
ETD ETS
10912009
PCSWGT ETA
Invoice 13206
Invoice Date 10192009
Terms Due on receipt
Due Date 10912009
BARSAN INTERNATIONAL INC1709 ZINK PLACE STEWS
FAIR LAWN Ni 07410PH 201 773 0730 FX201 773 0731
Bill To
HOUSE OF WATER
1709 ZINK PLACE UNIT W 3
FAIR LAWN NJ 07410
PaymentsCredits
Ship Date
1092009
50
OTI 4656NF
Invoice
HBLHAWB
CNT
MBLMAWB
Balance Due 16000
Fee Description Amount
Storage Fee saka inout bl ist2090231
r car
rJ
lw
17600
ORGDST
Total 17600
BGL Ref No I077909 YUK 189314
ORGDST
Due on receipt
ETD ETS
10812009
PCSWGT ETA
Invoice 13205
Invoice Date 1082009
Terms Due on receipt
Due Date 10812009
BARSAN INTERNATIONAL INC1709 ZINK PLACE STE5
FAIR LAWN NJ 07410PH 201 773 0730 FX201 773 0731
Bill To
HOUSE OF WATER
1709 ZINK PLACE UNIT it 3
FAIR LAWN NJ 07410
PaymentsCredits
Ship Date
1082009
50 00
t111162DTI 4656NF
Invoice
HBLHAWB
CNT
MBLMAWB
Balance Due S17600
Our RefInvoice No 14389
Invdit el ate 0531 s 1 0invoice et d site 05f1 i 0Your Ref
Invoice To
HOUSE OF WATER
1709 ZINK PLACEUNIT 3
FAIRLAWNNJ 07410
Descriptio4MAY STORAGE FEE
IETA 1Loading NEWYORK Discharge NEW JERSEY EIS
Ocean Storage FeeShipment Nr 13579Ocean Storage Fee
enhipment Nr 13579
item Description Of Charges
Quantity 1
Quantity 1
Barsan Inter 1 ationaInternational Freight Forwarder NVOCA division of BarsanlGlobal Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 0Ph 201 773 0730 ext2O4 Fax 201 773
Item DescriptionMAY STORAGE FEE 365 PALLETS
Gross Weight11 CONTAINERS 242 P
Gross Weight
100
LLETS IN OUT EE
100
Tote Invoice Arnoun
BARSAN I09 A STE
INC3
FAIR LAWN NJ 07410
Go
PLEASE MAKE CHECKS PAYABLE TO BARSAN NTERNATIONAL 1 4C
V
Tot
313
i2
6
Our RefInvoice No 15231
Invoice Date 09302010
Your Ref Invoice Due Date 09302010
Invoice To
HOUSE OF WATER
14 HASBROUCK PLACE
RUTHERFORD NJ 07070
DescriptionsSEPTEMBER STORAGE FEEAPHU6384960 22 PALLET RECEIVED
TRLU5235751 22 PALLET RECEIVEDGATU8477391 22 PALLET RECEIVED
Loading NEWYORK Discharge NEWYORK ETS ETA
Item Description Of Charges
Ocean Storage Fee
Shipment Nr 40155
Ocean Storage FeeShipment Nr 40155
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Item Description164 PALLETS STORAGE FEE
Quantity 1 Gross Weight 1003 CONTAINERS 66 PALLET IN OUT FEE
Quantity 1 Gross Weight 100
Total Invoice Amount
PLEASE MAKE CHECKS PAYABLETOBARSAN INTERNATIONAL INC
Total
164000
66000
230000
EXHIBIT 6
Our Ref
Your Ret
Invoice To
HOUSE OF WATER
1709 ZINK PLACE
UNIT 3
FAIRLAWN NJ
Loading MERSIN
7 Item Description Of CharOcean Pre gnt
Shipment Nr 273299Ocean MIS
Shipment Nr 273299Ocear 1Cstcms C1nargcs
Shiprnent Nr 273296Ocean Uuy
Shipment Nr 273299Ocean Olhe Expenses
Shipment Nr 273299Ocean Customs Pee
Shipment NrOccan Csonts
Shiprnent Nr 27129E
Shipment NrAam
Shipment Nr
ges
07410
Quantity 62
Quantity 162
Quantity 62
Quantity 62
Quantity 62
Quantity 62
Quantity 5
Quantity
Quantity
International Frenghl Forwamer NVOCCA civsior of Baysan Gloow LopstIc A
1709Z PlaceSterth Fair Lawn NJ C1Pr 20 773 0730 exl 204 Fax 201 773 0
Invoice Date 9
Invoice Due Date 39302010Invoice No
Gross Weight
Gross Weight
Descriptions
APHU6384960TRLU5235
Discharge NEWYORK ETS 26 08 2010 ETA 22 09 2010
10 989 0
Gross Weight 76 320 30r
Gross Weight 6FDA ZEE
Gross Weight9 10
Gross Weight C
13 3r C
Gross Weight
Gross Weight 76 L
id C
Gross Weight E 1z
S4 650 00
524 00
35060
335 72
585 64
30
01
Total Invoice Amount 5784056
EXHIBIT 7
Asik Warehousing Inc1709 Zink Place Unit 3Fair Lawn NJ 07410
Bill To
House of Water Inc1709 Zink Place Unit it 3
Fair Lawn NJ 07410
Date
Invoice
Invoice
772009 1 3
Due Date Terms
772009
Description Rate Amount
Office Rent for month of July 09 50000 50000
Total 50000Fax 201 773 0988
Asik Warehousing Inc1709 Zink Place Unit 3Fair Lawn NJ 07410
Bill To
House of Water Inc1709 Zink Place Unit it 3
Fair Lawn NJ 07410
Date
Invoice
Invoice
772009 1 3
Asik Warehousing Inc1709 Zink Place Unit 3Fair Lawn NJ 07410
Bill To
House of Water Inc1709 Zink Place Unit 3
Pair Lawn NJ 07410
Invoice
Date
812009
Invoice
25
Due Date Terms
812009 Due on receipt
Description Quantity Rate Amount
Office Rent for month of August 09 1 50000 50000
Total 5000CFax 201 773 0988
Asik Warehousing Inc1709 Zink Place Unit 3Fair Lawn NJ 07410
Bill To
House of Water Inc1709 Zink Place Unit 3
Pair Lawn NJ 07410
Invoice
Date
812009
Invoice
25
Asik Warehousing Inc1709 Zink Place Unit 3Fair Lawn NJ 07410
Bill To
House of Water Inc
1709 Zink Place Unit 3
Fair Lawn NJ 07410
Invoice
Date
9112009
Invoice
56
Due Date Terms
9I2009 Due on receipt
Description Quantity Rate Amount
Office Rent for month of SetoCMiier oq 1 50000 50000
Total 55000CFax 201 0988
Asik Warehousing Inc1709 Zink Place Unit 3Fair Lawn NJ 07410
Bill To
House of Water Inc
1709 Zink Place Unit 3
Fair Lawn NJ 07410
Invoice
Date
9112009
Invoice
56
EXHIBIT 8
Our Ref
Your Ref
Invoice To
IMPEXIA INC
14 HASBROUCK PLACE
RUTHERFORD NJ 07070
Loading NEWYORK Discharge AMBARLI
Item Description Of ChargesOcean FreightShipment Nr 138016 Quantity 7
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Loiistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Invoice No 14234
Descriptions
Item DescriptionEO1770410
Gross Weight 574000
Total Invoice Amount
Invoice Date 05042010
Invoice Due Date 05042010
ETS 542010 ETA 5262010
Total
1200 00
120000
EXHIBIT 9
Our Ref FO 364 10
Your Ref
Invoice To
IMPEXIA INC
14 HASBROUCK PLACE
Barsan International Inc
r
RUTHERFORD NJ 07070
International Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Invoice No 15731
DescriptionsCAXU7371706
Invoice Date 121092010
Invoice Due Date 12092010
Loading NEWYORK Discharge MI RSIN ETS ETA
Item Description Of Charges Item Description Total
Ocean Freight 33 096 00
Shipment Nr 404714 Quantity 23 Gross Weight 4 990 00
Total Invoice Amount 309600
EXHIBIT 10
Your RefInvoice No 14072
Invoice Date 04132010
Invoice Due Date 04132010
Invoice To
IMPFXIA INC
4 KASBROUCK PLACE
RUTHERFORD NJ 07070
Loading John F Kennedy Intl Discharge Ataturk
Descriptions756 1176 7582
ETS ETA
Our Ref EA14010
Item Description Of Charges
Air Feigh
Shipmem Nr 114348 Quantity 3Air insune
Shipmer J r 114348 Quantity 3
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Item Description
EA14010
Gross Weight 246000
Gross Weight 246000
Total Invoice Amount
Total
595000
12000
607000
Our Ref EA18310Invoice No 14744
Invoice Date 07272010
Your Ref 445146 Invoice Due Date 07272010
Invoice To
IMPEXIA INC
14 HASBROUCK PLACE
RUTHERFORD NJ 07070
Descriptions7561176 7674
Loading John F Kennedy Intl Discharge Ataturk ETS ETA
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Item Description Of Charges
Air Feight
Shipment Nr 238546
Air Inland Haulge
Shipment Nr 238546Air Transfer Fee
Shipment Nr 238546
Air Forwarding Fee
Shipment Nr 238546
Quantity 4
Quantity 4
Quantity 4
Quantity 4
Item Description
Gross Weight 300000
Gross Weight 300000
Gross Weight 300000
Gross Weight 300000
Total Invoice Amount
PLEASE MAKE CHECKS PAYABLETOBARSAN INTERNATIONAL INC
Total
635700
46000
29300
3500
714500
Our Ref EA18310Invoice No 14766
Invoice Date 07292010
Your Ref 445146 Invoice Due Date 07292010
Invoice To
IMPEXIA INC
14 HASBROUCK PLACE
RUTHERFORD NJ 07070
Descriptions
WEIGHT DIFFRENCE
Loading John F Kennedy Intl Discharge Ataturk ETS ETA
Item Description Of Charges
Air Feight
Shipment Nr 238546 Quantity 4
Barsan International IncInternational Freight Forwarder NVOCCA division of Barsan Global Lojistik AS
1709 Zink Place Suite5 Fair Lawn NJ 07410Ph 201 773 0730 ext 204 Fax 201 773 0731
Item Description
Gross Weight 360000
Total Invoice Amount
PLEASE MAKE CHECKS PAYABLETOBARSAN INTERNATIONAL INC
Total
5655
5655
EXHIBIT 11
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STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
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SWORN TO BEFORE ME THIS
3x day of Juce 20I
Jimmy KaradagliFrom Jimmy Karadagli ijkaradagli impexiausacomSent Tuesday November 30 2010 456 PMTo Isik Onur
Cc Tugsan Uresin Sevgi Cebe Ugur AksuSubject RE SHIPMENT TO CAMP BASTION
Isik let it be Mersin Is this the best rate for ocean freight I had told the customer 2750 without taking intoaccount the inland Could you review it and see what you can do for this time There is a confusion which Icouldntunderstand either 111 send the details of the delivery to the warehouse for tomorrow On Thursdayand Monday two separate materials metal door and metal shutterSee if you can find Mersin Bastion inland rate As I told you they have 10k rate at hand
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator1709 Zink Place Unit5
Fair Lawn NJ 074102016362802 T201 636 2803 F
msn aol gmall Ikaradagll Skype jimmy karadaglijkaradagli@impexiausacomwww Impexiausa com
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email m error and that any use dissemination forwarding printing or copying of this email s strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Isik OnurmailtoisikonurbarsancomSent Tuesday November 30 2010 435 PMTo Jimmy KaradagliCc Tugsan Uresin Sevgi Cebe Ugur AksuSubject RE SHIPMENT TO CAMP BASTION
Cuneyt
If it is more convenient for the client we can unload at Istanbul too But Im not sure if we can catch the
USD10000 freightI also asked from the IST office an AFG rate with IST exit
We can unload either in Mersin or Istanbul depending on the clients choiceWill the materials enter to our warehouse on Monday How many pieces will there beAlso attached you can find the SLI document Could you complete it accordingly and send it to me togetherwith the commercial invoice
Thanks and good day
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL CS
wwwbarsancom
Logistics @ Speed of ThoughtOwn Orruss t ogMcsCarr rt 7 URKE V USA tt RMANY UK FRANCE n AI Y SPAN HUNGARY POt AND U8FKISrAN H PUSHONG KONG
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Tuesday November 30 2010 200 PMTo Isik Onur
Cc Tugsan Uresin Sevgi Cebe Ugur AksuSubject Re SHIPMENT TO CAMP BASTION
Ok ocean freight will be NYMersin III will tell the inland rate to the clientCan you forward to me 40 containers to be loaded on Monday
Kind RegardsJimmy KaradagliSpecial Projects Products CoordinatorImpexia1709 Zink Place Unit5
Fair Lawn NJ 07410201 6362802 T201 6362803 Fjaradagli Frimpexiausacomwwwimpcxiausacom
On Nov 30 2010 at 133 PM Isik Onur isikonurabarsancom wrote
Hi Cuneyt
They said that if it will exit from the Turkish office by air and Istanbul arrival will be by land then Mersin arrivalwould be better
For Istanbul arrival you may consider the Turkon rates below For ISTAFG Ill inquire the IST office again togive me a rate for IST exit
Thank you and good day
From NJ 07410
To MERSIN 1X40 DC
VIA TURKON
INLAND 275 USD
0F 2821 USD
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL L OGISTICS
201 77iiirax 201 77 Owwwbarsancom
Logistics @ Speed of ThoughtOwn Offices Logistics Cerners m TURKEY USA GERMANY UK FRANCE ITALY SPAIN HUNGARY POLAND UZBEKISTAN CHNAHONG KONG
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Monday November 29 2010 538 PMTo Isik Onur
Cc Tugsan Uresin Sevgi Cebe Ugur AksuSubject Re SHIPMENT TO CAMP BASTION
Isik hi
It needs to be Istanbul It cant be Mersin because material shipments to Afghanistan from Turkeymust be made via Istanbul Now there is a route between Istanbul and Afghanistan For yourinformation
The inland freight forward rate that the client has at hand is 10000 But 1 want it to be Barsan sothat 1 can both provide doortodoor service for the client and work with you because suchAfghanistan freights could become monthly via Istanbul and there can even be more demand
Kind RegardsJimmy KaradagliSpecial Projects Products CoordinatorImpexia1709 Zink Place Unit5
Fair Lawn NJ 07410
201 6362802 T201 6362803 F
jkaradaglicimpexiausacomwwwimpexiausacom
On Nov 29 2010 at 613 PM Isik Onur isikonuribarsancomwrote
Hello Cuneyt
The price offer for the said freight is below Please review it and let me knowWhen will the materials arrive at the warehouse How do you want us to organize
Thank you and good day
From NJ 07410
TO MERSIN
1X40 DC
VIA TURKON
INLAND 275 USD
0F 2921 USD
TR LOCAL PRICES
Free Out USD165
ISPS USD11
Ordino USD65
Mersin Afghanistan delivery freight USD14500Store house total cost USD600From NJ 07410TO KARACHI PORT QUISIM
1X40 DCVIA SAFMARINE
INLAND USD300OF USD2220
Mersin Afghanistan delivery freight USD14500Store house total cost USD600
Karachi to Camp LeatherneckTransportation US 1020040COCType CommercialWeight 1015 MT including tare weightRouting Karachi Quetta Chaman Kandhar Camp BastionCamp Leatherneck
MsIsik Onur
Export Traffic ManagerBARSAN GLOBAL 1 OGISTCS
wwwbarsancom
Logistics @ Speed of Thought
HONG KONS
From Jimmy Karadagli mailto jkaradagli@impexiausacomSent Saturday November 27 2010 807 AMTo Isik Onur
Cc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Isik have you received the rate
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
image001jpg17 09 Zink Place Unit3
Fair Lawn NJ 07410201636 2802 T
PA n1oAn Ig1 AN MINA
2016362803 F
917972 6562 C
jkaradagli@impexiausacomwww impexiausacomDisclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your
responsibility to scan attachments Of any
From Isik Onur mailtoisikonur@barsancomSent Tuesday November 23 2010 146 PMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Hello Cuneyt
Will the materials be delivered to a military or civil organization Please let me know We need it for truckpricing
Thanks and good day
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL 1 OGISIICS
wwwbarsancom
Logistics @ Speed of Thought
From Isik Onur
Sent Tuesday November 23 2010 930 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
HI Cuneyt
Thanks and good day
rr n i 1 I
TR office said they will let me know about the TR costs if shipment will be via Turkey For Pakistan Karachiroute Im still waiting for the agency to give me the rates
I sent a reminder Ill let you know as soon as I receive a reply
Mslsik Onus
Export Traffic Manager
BARSAN GLOBAL 1 OGlSTICSI 09 Plea Unrtr
i1410 VW 1o
1i tI JU 20139ax 1 CC 77 41wwwbarsancom
Logistics @ Speed of ThoughtOwn Offices ik LousUcs Centers n TURKEY USA GERM UK FRANCE ITALY SPAIN HUNGARY POLANDUZBEKI STAN CHINA HONG KONG
From Isik Onur
Sent Monday November 22 2010 1056 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Hi CuneytI havent received the price yet Turkonsfirst vessel information is as follows
Erkan k 2381008e
From ny 1201Cutoff 1130Eta Mersin 1221
Eta ist 1225
Thanks good day
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGS17CS
wwwbarsancom
Logistics @ Speed of ThoughtO1C L 102 CS r1QYf L 1r
U BEKSTAN LU11IA rpf KU4
From Jimmy Karadagli mailto jkaradagli @impexiausacomSent Monday November 22 2010 1002 AMTo Isik Onur
Cc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Have you received the inland transportation price yet Also it would be great if you NY departure dates ofTurcon
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
16 R rKEL At PA11 G f2Y 14 ANDJ
Image001Jpg1709 Zink Place Unit3
Fair Lawn NJ 074102016362802 T
2016362803 F
9179726562 C
jkaradagli@impexiausa comwww impexiausa comDisclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is yourresponsibility to scan attachments if any
From Isik OnurmailtoisikonurbarsancomSent Monday November 22 2010 1058 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Hi Cuneyt
Im waiting for transport rates both for Pakistan and for Turkey leg For today I cannot receive anything fromPakistan but I believe they will send it tomorrow Then I can inform you tooIm waiting for transfer and freight information Ill let you know as soon as I receive it
Thanks good day
MsIsik Onur
Export Traffic ManagerBARSAN GLOBAL I OGIS TICS
wwwbarsancom
Logistics @ Speed of Thought0 k L C kKr iA IE Vr K r t R
z6EKint H
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Monday November 22 2010 954 AMTo Isik Onur
Cc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Isik
It is very important that we should receive information today Also ISTANBUL CAMPLEATHERNECKBASTION inland transport rate
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
image001jpg1709 Zink Place Unit83Fair Lawn NJ 074102016362802 T201 6362803 F
917 972 6562 C
Karadagli@impexiausacomwwwimpexiausa comDisclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses It Is yourresponsibility to scan attachments if any
From Isik OnurmailtoisikonurbarsancomSent Monday November 22 2010 1052 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Thank you 1 let you know
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL C3ICS
wwwbarsancom
Logistics @ Speed of Thoughtoffes9Lot Ct NRKC Ed4i9 Y SPAIN 18n di AND
u7i KN
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Monday November 22 2010 933 AMTo Isik Onur
Subject RE SHIPMENT TO CAMP BASTION
Overhead doors Dims 23 ft x 25 ft x 25 ft each Weight 900 Ibs each 10 PiecesMetal Doors 37795 inches x 81102 inches each door size Weight 500 Ibs each 4 pieces
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
image00l jpg
1709 Zink Place Unit3
Fair Lawn NJ 07410201 6362802 T
201 6362803 F9179726562 C
tkaradagli @impexiausa cornwwwimpexiausa com
Disclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is yourresponsibility to scan attachments Of any
From Isik Onur mailtoisikonur@barsancomSent Monday November 22 2010 933 AMTo jkaradagli @impexiausacomCc Sevgi Cebe Tugsan UresinSubject SHIPMENT TO CAMP BASTION
Hello Cuneyt
Im making a price inquiry for the freight Ill learn the prices for transfers via both Turkey and KarachiBut I need the average weight for transport Please advise me about this matter
Thank you and good day
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL 1 0113T
wwwbarsancom
Logistics f Speed of Thought
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The information contained in this email including anyattachments is confidential Tt must not be disclosed to anyperson without our authority If you are not the intendedrecipient please delete it from your system immediately BarsanGlobal Lojistik AS makes no warranty as to the accuracy orcompleteness of any information contained in this message andhereby excludes any liability of any kind for the informationcontained therein or for the information transmission recepta onstorage or use of such in any way whatsoever Any opinionsexpressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
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From Jimmy Karadagli jkaradagli impexiausacomSent Tuesday November 30 2010 456 PMTo Onur
Cc Tugsan Uresin Sevgi Cebe Ugur AksuSubject RE SHIPMENT TO CAMP BASTION
Isik Mersin olsun ocean freight icin en iyi rate bumu ben musteriye inland hesap etmeden 2750 demisim bir gozdengecirirsen bu seferlik ne yapabilirsin bir bak benimde bilmedigim bir karisiklik oldu Ben sana yarin delivery nasil yapilacaksizin depoya bilgi geciyorum Thursday ve Monday iki ayri malzeme metal kapi ve metal kepenkler gelicek
Bulabiliyorsan mesin bastion inland rate bakabilirsin dedigim gibi 10k rate var ellerinde
Kind regards
Jimmy KaradagliSpecial Protects Products Coordinator
mpe1709 Zink Place Unit5
Fair Lawn NJ 074102016362802 T
2016362803 F
msn aol gmail Ikaradagli Skype jimmykaradagliIkarad an likaimpexlausa comwww impexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Islk Onur mailtoisikonur@barsancomSent Tuesday November 30 2010 435 PMTo Jimmy KaradagliCc Tugsan Uresin Sevgi Cebe Ugur AksuSubject RE SHIPMENT TO CAMP BASTION
Cuneyt agbi eger Musteri icin Istanbul uygun olacak ise Istanbula da cikartabiliriz ancak belirttigi 10000 usd navlunuyakalayabilirmiyiz bilmiyorum IST ofisime IST cikisli olacak AFG fiyati da talep ettim
Hangisi uygun olacak is eve musterinin talebine gore Istanbul veya Mersine cikartabiliriz
Malzemeler bizim depoya pazartesimi girecek toplam kac adet olacak
Ayrlca ekte SLI evragini da iletiyorum buna gore doldurup commercial invoice ile beraber iletebilirmisin
Tsk iyi calismalar
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGISICS
1
wwwbarsanwm
logistics 9 Speed of Thought04ra ces LUc c5 CA i i KEY USA LERtvN K FRAtit I ALY SWN HUNGARY 1OAU UIGF Ci rt h tair t KcAG
From Jimmy KaradaglimailtojkaradagliimpexiausacomSent Tuesday November 30 2010 200 PMTo Isik OnurCc Tu6san Uresin Sevgi Cebe Ugur AksuSubject Re SHIPMENT TO CAMP BASTION
Ok ocean freight NYMersin olsun Karayi bildiricem musteriye
Pazartesi yukleme yapilacak sekilde 40lik Konteyner getirtebilirsin bana
Kind Regards
Jimmy KaradagliSpecial Projects Products CoordinatorImpexia1709 Zink Place Unit5
Fair Lawn NJ 07410201 6362802 T201 6362803 Fiaradagl iaimpexiausacomwwwimpexiausacom
On Nov 30 2010 at 133 PM lsik Onurisikonuribarsancomwrote
Cuneyt agbi merhaba
Acikcasi Turkiye ofisden hava cikisi olacak ise Istanbul varisi kara cikisi olacak ise Mersin varisinin dahauygun olacagini belirttiler
Istanbul varis olarak asagidaki Turkon fiyatlarini dikkate alabilirsinISTAFG icin ise tekrar 1ST ofisdensorguluyorum 1ST ciksli fiyat vermeleri icin
Tsk iyi calismalar
From NJ 07410
TO MERSIN
1X40 DC
VIA TURKON
INLAND 275 USD
OF 2821 USD
Msfsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGSTCS
2
wwwbarsancorn
Logistics Cw Speed of ThoughtOvr Offices I N el cs Centers r RKFY USA CR RMANY UK FRANCF TAI Y SPAIN HUNGARY KN AND U79EKISTAN CHNA
HONG KONG
From Jimmy Karadagli mailto jkaradagli@impexiausacomSent Monday November 29 2010 538 PMTo Isrk OnurCc Tugsan resin Sevgi Cebe Ugur AksuSubject Re SHIPMENT TO CAMP BASTION
Isik selam
Istanbul olmasi gerekiyor Mersin degil cunku AfganistanaTurkiyeden malzeme sevkiyatlariIstanbul uzerinden oluyormus haliyle IstAfgan yolu olusmus bilgine
Gerci su anda musterinin elinde 10000 kara tasima fiyati varmis fakat ben Barsanlaolsunistiyorumki musteriye hem door to door servis sunayim hemde sizle calismis olayim Cunku butarz Afgan tasimalari her ay Istanbul uzerinden olabilir hatta dahada yogunlasabilir
Kind Regards
Jimmy KaradagliSpecial Projects Products Coordinator
Impexia1709 Zink Place Unit5
Fair Lawn NJ 07410
201 6362802 T201 6362803 Fjkaradagliimpexiausacomwwwimpexiausacom
On Nov 29 2010 at 613 PM Isik Onur isikonurubarsancom wrote
Cuneyt agbi merhaba
Ilgili yukleme icin fiyat teklifi asagidaki gibi degerlendirip bilgi vermeni rrcaediyorummalzemeler ne zaman depoya varis yapacak ve nasil organize etmemiziistiyorsun
Tsk iyi calismalar
From NJ 07410
TO MERSIN
1X40 DC
3
VIA TURKONINLAND 275 USD
OF 2921 USD
TR LOCAL FIYATLARIFree Out usd 165
ISPS usd 11
Ordino usd 65
Mersin Afganistan teslim navlun usd 14500Ardiye toplam masraf usd 600
From NJ 07410
TO KARACHI PORT QUISIM
1X40 DCVIA SAFMARINE
INLAND 300 USD
OF 2220 USD
Mersin Afganistan teslim navlun usd 14500Ardiye toplam masraf usd 600Karachi to Camp LeatherneckTransportation US 1020040 COCType Commercial
Weight 1015 MT including tare weightRouting Karachi Quetta Chaman Kandhar Camp BastionCamp Leatherneck
Mstsik Onur
Export Traffic ManagerBARSAN GLOBAL L OGIS HOS
wwwbarsancom
Logistics Speed of Thought
From Jimmy Karadagli mailto jkaradagli@impexiausacomSent Saturday November 27 2010 807 AMTo Isik OnurCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Isik fiyat geldimi
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
image00 1 jpg1709 Zink Place UmH63
Fair Lawn NJ 074102016362802 T
2016362803F
9179726562 C
4
jkaradaoli2dimoexiausacomwwwimoexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail In error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is yourresponsibility to scan attachments if any
From Isik Onur mailtoisikonurbarsancomSent Tuesday November 23 2010 146 PMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Cuneyt agbi merhaba
Malzeme Afganistanda askeriye mi yoksa sivil bir kurulusami Bu konuda bilgiverebilirmisin Kamyon fiyatlandirmasi acisindan gerekmekte
Tsk iyi calismalar
Mssik Onur
Export Traffic ManagerBARSAN GLOBAL L OGIS UICS
www r anQm
togfstics G9 Speed of Thought
From Isik OnurSent Tuesday November 23 2010 930 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Cuneyt agbi merhaba
Turkiye den aktarilacak sekilde Tr de olusacak masrafalri TR ofisimiz yarin iletebilceginibelirtti Pakistan Karachi aktarmali olacak sekilde ise acentadan fiyatlari bekliyorumhatirlatma gectim kendilerine gelir gelmez bilgi verecegim
Tsk iyi calismalar
Mslsik Onur
Export Traffic Manager
5
BARSAN GLOBAL LOGISTICS
wwwbarsenmm
Logistics @ Speed of ThoughtOwn O cc G cgs cs Cane r TURKGP USA Gf f4MANY JK FRANCI Irk p SPA L JNGAPY POI ANDU78EKTAN CHINA NONC KONG
From Iglk OnurSent Monday November 22 2010 1056 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Cuneyt agbi merhaba
Maalesef henuz fiyat ulasmadi Turkonun ilk gemi bilgisi asagidaki gibi
Erkan k 2381008e
From ny 1201Cutoff 1130Eta Mersin 1221
Eta ist 1225
Tsk iyi calismalar
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGISTICS
wwwbarsancom
Logistics Speed of Thought
From Jimmy Karadagli mailto jkaradagli impexiausacomSent Monday November 22 2010 1002 AMTo Isik OnurCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Kara nakliye fiyati geldimi trden Birde turconun nyden kalkis tarihlerini bildirirsensevinirim
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
6
image001jpg17 09 Zink Place Unit3
Fair Lawn NJ 074102016362802 T2016362803 F
9179726562 C
jkaradaoliGDimpexiausa comwwwimoexiausa com
Disclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is yourresponsibility to scan attachments if any
From Isik Onur mailtoisikonur@barsancomSent Monday November 22 2010 1058 AMTo Jimmy KaradagliCc Tugsan resin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Cuneyt agbi merhaba
Hem Pakistan ayagi hem de Turkiye ayagi icin aktarma ile ilgil ifiyat bekliyorum Bugunitibari ile Pakistanda bilgi alamam ancak yarina fiyatlari gecmis olurlar heralde o zamaniletebilirim
Turkiye ayagi Iclnde aktarma ve navlun icin bilgi bekliyorum onlaradan da bilgi gelirgelmez iletecegim
Tsk iyi calismalar
Msisik Onur
Export Traffic ManagerBARSAN GLOBAL L OGISTICS
wwwbarsancom
Logistics C Speed of Thought
From Jimmy Karadagli mailtojkaradagli @impexiausacomSent Monday November 22 2010 954 AMTo Isik OnurCc Tugsan resin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
ISIK COK ONEMLI BUGUN BILGI GELIRMI BIRDE ISTANBUL CAMPLEATHERNECKBASTION KARA NAKLIYE FIYATI
Kind regards
7
Jimmy KaradagliSpecial Projects Products Coordinator
image001jpg1709 Zink Place Unit13Fair Lawn NJ 074102016362802 T
201636 2803 F9179726562 C
jkaradagliTimpeziausa comwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is yourresponsibility to scan attachments Of any
From I5ik Onur mailtoisikonur@barsancomSent Monday November 22 2010 1052 AMTo Jimmy KaradagliCc Tugsan Uresin Sevgi CebeSubject RE SHIPMENT TO CAMP BASTION
Tsk bllgi verecegim
Ms Isik Onur
Export Traffic ManagerBARSAN GLOBAL LOGISTICS
Ittorn
Logistics Speed of Thought
From Jimmy Karadagli mailto jkaradagli @impexlausacomSent Monday November 22 2010 933 AMTo Iik OnurSubject RE SHIPMENT TO CAMP BASTION
Overhead doors Dims 23 ft x 25 ft x 25 ft each Weight 900 Ibs each 10 Pieces
Metal Doors 37795 inches x 81 102 inches each door size Weight 500 Ibs each 4pieces
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
image001jpg8
1709 Zink Place Unit3Fair Lawn NJ 07410201636 2802 T2016362803 F917972 6562 C
jkaradagliaimpexiausa cornwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of theindividual or entity to whom they are addressed This communication may contain information whichmay be privileged If you are not the intended recipient you are advised that you have received thisemail in error and that any use dissemination forwarding printing or copying of this email is strictlyprohibited If you received this email in error please contact the sender and in any event delete thematerial from your system immediately Email may be susceptible to data corruption interception andunauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is yourresponsibility to scan attachments if any
From Iglk Onur mailtoisikonur@barsancomSent Monday November 22 2010 933 AMTo ikaradaali @imoexiausacom
Cc Sevgi Cebe Tugsan UresinSubject SHIPMENT TO CAMP BASTION
Cuneyt agbi merhaba
Ilgili yukleme icin fiyat calismasi yapiyorum hem Karachi hem Turkiye aktarmali olarakfiyatlari toparlayip iletecegim
Ancak aktarma icin ortalama kilo bilgisi gerekmekte bu konu da bilgi iletebilirsensevinirim
Tsk iyi calismalar
Mslsik Onur
Export Traffic Manager
BARSAN GLOBAL OCSiiCS
www barsancom
Logistics G Speed of Thought
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The information contained in this email including anyattachments is confidential It must not be disclosed to anyperson without our authority If you are not the intendedrecipient please delete it from your system immediately BarsanGlobal Lojistik AS makes no warranty as to the accuracy orcompleteness of any information contained in this message andhereby excludes any liability of any kind for the informationcontained therein or for the information transmission receptionstorage or use of such in any way whatsoever Any opinionsexpressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
Bu epostanin icerdigt bilgiler ekleri dahil olmak Uzeregiztidlr Onayimiz olmaksizin ncuncu kisilere aciklanamaz Bumesajin genderilmek istendigi kisi degilsenlz utfen mesajisistominizden derhai sil iniz Barsan Global Lojistik AS bumesajin iccrdig bllgillcrin dogrulugu veya eksiksin oidugukonusunda bir garanti vermemektedir Bu nedenie biigilerin nesekilde olursa oisniergnden iletilmesinden alnmasirdansaklanmasnian scrzriu 7rri u mesa in erg yazarina aitolup Barsar Gleba iojASrn g5rUser gerncyobiir
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The information contained in this e mail including anyattachments is confidential It mast not be disciosed to anyperson without our authority If you are not the intendedrecipient please delete it from your system immediately BarsanGlobal Lojistik AS makes no warranty as to the accuracy orcompleteness of any information contained in this message andhereby excludes any liability of any kind for the informationcontained therein or for the information transmission receptionstorage or use of such in any way whatsoever Any opinionsexpressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
Bu epostantn igerdig bilgiler ekleri dahil olmak azuregtzlidir Onayimiz olmaksiLzin upuncii kisilere asiklanamaz Bumesajin genderiirek istendigi kisi degilseniz 1Ufen mesajisisteminizden derhai siinis Barsan Global ojisck AS bumesair icerdig ogi1in dogrulugu voya eksiksiz odUgukonusurda bi ran ononektadir Fa euolc bYg erin no
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EXHIBIT 12
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
Link Translations provides professional translation services We have translated the attached documentstitled
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51 Fos 4Aa 5 enl Suite 1406 NcwlOIL Nt 1001788867 111 154651 I6n241ir4rtursloI ans co
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NOTARY LLLIC STATE Of NEWYORK
QUAL RED IN NfW YORK URNJ 7OTAL027991
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www 114110 w1o6w s con
rent rky ing a team of professional and experienced translators who have a fluent knowledge of both la nguaues
Wr rdte thetronsiated test fur meaning accuracy and consistency with the original source text an0 we prooThe 1es ated text for spelling and grammatical accuracy
lbfeb citify that to the best of our knowledge VW translation that we have provided is an accurateand I ti dal11 of the or ginai text provided to as
State of New York
County of New York
SWORN TO BEFORE RAF THIS
3d day of June 2011
tiny Public
Jimmy KaradagliFrom Jimmy Karadagli jjkaradagli@impexiausacomSent Friday January 28 2011 519 PMTo Islk OnurCc Ugur AksuSubject RE Panleboards to Afghanistan Kandahar
Isik
Putting it sideways will not be a problem
They will all be in separate wood boxes But can you find me the people who could do the wood boxingand even get a quote from them From there it can directly go to warehouse of the company that will dothe airfreight in JFK
By the way the full dimensions and weight are as below
4 Boxes HCP Panelboards Each 281 kgs Each 68 H x 42 W x 95 D9 Boxes HCRU Panelboards Each 330kgs Each 86 H x 44 W x 9 5 D
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator1709 Zink Place Unit5Fair Lawn NJ 074102016362802 T2016362803 F
msn aol gmail jkaradagli Skype pmmykaradaglijkaradagli @impexiausa cornwww impexiausa com
Disclaimer This email and any files transmitted with a are confidential and intended for the use of the individual or entityto whom they are addressed This communication may contain information which may be privileged If you are not theintended recipient you are advised that you have received this email in error and that any use dissemination forwardingprinting or copying of this email is strictly prohibited If you received this email in error please contact the sender and inany event delete the material from your system immediately Email may be susceptible to data corruption interceptionand unauthorized amendment and no liability is accepted for any such corruption interception or amendment or theconsequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Isik Onur mailtoisikonur@barsancomSent Friday January 28 2011 504 PMTo Jimmy KaradagliCc Ugur AksuSubject RE Panleboards to Afghanistan Kandahar
Cuneyt agbi TranslatorsNote Agbi is a term of endearment widely used that means big brother hello
We do not do wood boxing in our warehouse that is why there are companies around JFK that do this work and they shoulddo it will the 13 panelboards each be wood boxed separately Also you mention the height as 88 can we put thatsideways as it is quite high
Thanks and best
Ms srk Omit
Export Traffic Manager
BARSANGLOBAL LOGISTICS17 S4 2 nc Pafi mt 3 S
Fan lawn 07110 NOW lrsey1T 1 1 20 7E1 0730l01 7n 0731
wwwbarsancom
Logistics @ Speed of ThoughtOwn offices i ngistics Centers tURKCY USA GERMANY UK PRANCE ITALY SPAIN HUNGARY PO AND U7REKIS1AN CHINA
HONG KONG
From Jimmy Karadagli mailtojkaradagli @impexiausacomSent Friday January 28 2011 217 PMTo Iglk OnurCc Ugur AksuSubject Panleboards to Afghanistan Kandahar
Isik hi
The material below are being manufactures right now and I will receive them on February 15 could beFair Lawn NJ Can you obtain a price for airfreight Also the panelboards will be wood boxing exportpacking if there is a person who can come to your warehouse to take care of this please let me know Ifnot it would be logical to first ship it to the place that would get the wood boxing done and then have itpicked up for air freight
You have not done it for me but Impexia is a Known shipper by TSA for your information O
13 Panelboards Each Box 88H x 46W x 115D Each Box 300kgsMaterial Electrical Panelboards and going to KandaharAfghanistan
Jimmy KaradagliSpecial Projects Products Coordinator17 09 Zink Place Unit5Fair Lawn NJ 07410
2016362802 T2016362803 F
msn aol gmail jkaradagli Skype jimmy karadaglijkaradagli@impexiausacomwww impexiausacomDisclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entityto whom they are addressed This communication may contain information which may be privileged If you are not theintended recipient you are advised that you have received this email in error and that any use dissemination forwardingprinting or copying of this email is strictly prohibited If you received this email in error please contact the sender and inany event delete the material from your system immediately Email may be susceptible to data corruption interceptionand unauthorized amendment and no liability is accepted for any such corruption interception or amendment or theconsequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
The information contained in this e mail including any attachments isconfidential
Tt must not be disclosed to any person without our authority If you are notthe intended recipient please delete it from your system immediately BarsanGlobal Lojistik AS makes no warranty as to the accuracy or completeness ofany information contained Ln this message and hereby excludes any liabilityof any kind for the information contained therein or for the information
transmission reception storage or use of such in any way whatsoever Anyopinions expressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
Jimmy Karadagli
From Jimmy Karadaglj ukaradagli@impexiausacomSent Friday January 28 2011 519 PMTo Icik OnurCc Ugur AksuSubject RE Panleboards to Afghanistan Kandahar
Isik
Yan yatirmak sorun olmaz
Hepsi ayri ayri wood boxing olacak Peki sen bana wood boxing yapacak yeri bulabilirmisin vede hatta quotealabilirmisin oradanda airfreight yapacak sirketin depoya gider JFKde direk
Bu arada tam dims ve agiriik asagidaki gibi
4 Boxes HCP Panelboards Each 281 kgs Each 68 H x 42 W x 95 D9 Boxes HCRU Panelboards Each 330kgs Each 86 H x 44 W x 95 D
Kind regards
Jimmy KaradagliVenial Projects Products Coordinator
mpreia17 09 Zink Place Unit5Fair Lawn NJ 07410201 6362802 T
201636 2803 F
msn aol gmail jkaradagli Skype jimmy karadaglijkaradaoli@impexiausacomwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Islk Onur mailtoisikonur@barsancomSent Friday January 28 2011 504 PMTo Jimmy KaradagliCc Ugur AksuSubject RE Panleboards to Afghanistan Kandahar
Cuneyt agbi merhaba
Wood boxing yapmiyoruz depoda bu nedenle JFK yakinlarinda wood boxing yapan firmalar var onlara onlara yaptililmasilazim
13 panelboradin hepsi ayri ayri mi boxing yaptirilacak bir de 88 H demissin bunu yan yatirabilme sansi varmi yoksaoldukca yuksek
Tsk iyi calismalar
1
Mstsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGISTICS
IPOAKF t NI 77www barsancom
Logistics 6 Speed of ThoughtOran Ot cues Loat cs Ce NI TiiRKfY USA GERMANY UK FRANCK TTAI Y SPAIN HUNGARY PO A D t7i3FdISTiN HINA HONG KONG
From Jimmy Karadagli mailto jkaradagli impexiausacomSent Friday January 28 2011 217 PMTo Isik OnurCc Ugur AksuSubject Panleboards to Afghanistan Kandahar
Isik selam
Asagidaki malzemelerin uretimi yapiliyor suanda Subat 15de elimde Fair Lawn NJ olabilir olacak Airfreight icin fiyatalabilirmisin Birde panelboardlar wood boxing export packing olacak eger sizin depoya gelip bu isi halledebilecek birivarsa bildirirsin bana yoksa ilk once wood boxing yapacak yere ship ettirip sonra airfreight icin pickup daha mantikli olur
Sen beni yapmadin ama Impexia Known shipper TSA tarafindan bilgine O
13 Panelboards Each Box 88H x 46W x 115D Each Box 300kgsMaterial Electrical Panelboards and going to KandaharAfghanistan
Kind regards
Jimmy Karadagli
Venial Projects Products Coordinatoros
impexua1709 Zink Place Unit5Fair Lawn NJ 074102016362802 T2016362803 F
msn aol gmail jkaradagli Skype jimmy karadaglijkarad aeliImpexiausa comwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system Immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
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The information contained in this e mail including any attachments is confidentialIt must not be disclosed to any person without our authority If you are not the intendedrecipient please delete it from your system immediately Barsan Global Lojistik ASmakes no warranty as to the accuracy or completeness of any information contained in thismessage and hereby excludes any liability of any kind for the information containedtherein or for the information transmission reception storage or use of such in any waywhatsoever Any opinions expressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
3
EXHIBIT 13
51 Fos 42d eOI Svuo 1406 New Yolk NY I001
i 888b7 i tiliK 54651 infnUI ok t urslur ore an
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
Fnlaii Coorespondents
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iIASAN Al KAN
110TARi UPEI STATE OF i11 VCYORK
3UA c IEU IN NEWVORKOUNTYU1Ud62 V991
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www Irt uaslu 1015 cm
ink Translation provides professional translation services We have translated the attached documentstitled
uiovino a tear n CA professional and expeIenced tIa nslatoisarho have a fluent knowledge of both a nyuages
We edtec t1e tr n 1 t d test n nle accracy and onistency wa h the original so orce text and 00 proofreadthe translated text for cpehng and g ram matC 1 accuracy
t neieby e rI1 ty thl 10 tae b st el our xnay edne thc transki ton that we have provided is an accurate and faithfulesheen of the original text provide 10 us
State of New York
County of New York
SWORN TO BEFORE MF THIS
3d day of Jane 2011
Jimmy KaradagliFrom Isik Onur isikonur@barsancomSent Monday February 28 2011 411 PMTo Jimmy KaradagliCc Tugsan Uresin Ugur Aksu Sevgi CebeSubject RE Transformer to Istanbul
Hello Cuneyt
The gross weight of the freight will be 1302 kg and it will be transported by air according to thedetails below
Delivery of the freight from our warehouse to Fifo USD300Aes USD30
For 1000 kg by LHFsc ssc 120usdkgs 15624 usd
Air freight by LH airlines 195 usd kgs 25389usdTransfer fee from Fifo to Airline 010 usd kgs min 40 usdForwarding fee 35 usdValid for non hazardous substances and tr locals are not included
The insuranece as I told before will be around USD6065
Mslsik Onur
Export Traffic ManagerBARSAN GLOBALIOGS7 S
wwwbarsancom
Logistics Speed of ThoughtOwn Ot co St I lcs ILRKFYUSA UK FRANCL TALYSPAIN nUrtRULLKISIAN 0 IINA HONG KONG
From Jimmy Karadagli mailtoikaradagli @impexiausacomSent Monday February 28 2011 1052 AMTo Isik Onur
Cc Tugsan UresinSubject RE Transformer to Istanbul
Isik
The delivery of this freight to you will be two days The client also wants to learn the Istanbulprice Can you advise me about it
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
2
17 09 Zink Place Unit5
Fair Lawn NJ 074102016362802 T
2016362803 F
msn aol gmail karadagli Skype jimmy karadaglijkaradagll@impexiausacomwwwlmpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the Individual or entity to whom they areaddressed This communication may contain Information which may be privileged If you are not the Intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email Is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability Is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility Is accepted for viruses It Is your responsibility to scan attachments Ifany
From Isik Onur mailtoisikonur@barsancomSent Thursday February 17 2011 1218 PMTo Jimmy KaradagliCc Tugsan UresinSubject RE Transformer to Istanbul
Cuneyt
WiII the below freight will arrive at the warehouse May I learn about the sender details Do youknow when it will reach the warehouse
Thanks good day
Mstsik Onur
Export Traffic ManagerBARSAN GLOBAL L OGIs ICS
wwwbarsancom
Logistics @ Speed of Thought
i lq ri
From Isik Onur
Sent Monday February 14 2011 425 PMTo Jimmy KaradagliSubject RE Transformer to Istanbul
Eta 0320
MsIsik Onur
Export Traffic ManagerBARSAN GLOBAL GS1CS
3
wwwbarsancom
Logistics @ Speed of ThoughtOwn Offices loglsbcs Centers m TURKEY USA GEUZBEKISTAN CHINA HONG KONG
From Jimmy Karadagli mailtojkaradagii@impexiausacomSent Monday February 14 2011 330 PMTo Isik Onur
Subject RE Transformer to Istanbul
0225 vessel is Eta number
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator1709 Zink Place Unit5
Fair Lawn NJ 074102016362802 T2016362803 F
msn aol gmail jkaradagli Skype jimmy karadaglljkaradag li Impexlausacomwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email i5 strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption Interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments Ofany
From Isik Onur mailtoisikonur@barsancomSent Monday February 14 2011 420 PMTo Jimmy KaradagliCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
The first vessel is on 0225 cut off is on 0224 It would be great if it arrives at the warehouse thisweek
I can followup if you send me the documents I need from you merchandise invoice SLI and therouting details
Thanks and good day
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL CGS7 ri a
wwwbarsancom
Logistics @ Speed of Thought0 ces S l ces
LVEMKISTAN KON0
ANY UK FRANC PAIN HUNGARY POLAND
4
ITALY
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From Jimmy Karadagli mailtojkaradagli impexiausacomSent Monday February 14 2011 306 PMTo Isik Onur
Cc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
Lets have it insured then Is there a container leaving on Friday We can catch that one I guess
Kind regards
Jimmy KaradagliSpecial Projects S Products Coordinator1709 Zink Place Unit5
Fair Lawn NJ 074102016362802 T
2016362803 F
msn aol gmail jkaradagli Skype jimmykaradaglljkaradagli@impexiausacomwwwimpexiausa com
Disclaimer This email and any files transmitted with it are confidential and Intended for the use of the individual or entity to whom they areaddressed This communication may contain Information which may be privileged If you are not the intended recipient you are advised thatyou have received this email In error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption Interception and unauthorized amendment and no liability a accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it w your responsibility to scan attachments ifany
From Isik Onur mailtoisikonurbarsancomSent Monday February 14 2011 357 PMTo Jimmy KaradagliCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
In general insurance is estimated as merchandise value freight 10 CIF cost and chargeUSD035 for each USD100 Please send me the supplier and delivery information so that I caninform the warehouse
Thanks and good clay
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGISTICS
www barsan com
Logistics @ Speed of Thought
1 KV AS N
5
I lyiv fAND
From Jimmy Karadagli mailtojkaradagliimpexiausacomSent Monday February 14 2011 250 PMTo Isik Onur
Cc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
Merchandise value is total US15000 how much would insurance costThe supplier delivers to the warehouse We dont need inland transport then
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator17 09 Zink Place Unit5
Fair Lawn NJ 07410201 6362802 T
2016362803 F
msn aol gmail jkaradagli Skype jimmykaradaglijkaraclagli@impexiausacomwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email In error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility i5 accepted for viruses it is your responsibility to scan attachments Ofany
From Isik Onur mailtoisikonur@barsancomSent Monday February 14 2011 328 PMTo Jimmy KaradagliCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
CuneytWill it be delivered here or will we go and take it If we will transfer it inland should be added tothe price below Since it is delivery at port Im only sending you the OF cost
of 75 usd cbm
aes 30 usd
According to the dimensions you gave me Two times 51x42x26 it makes 1 82 cbmYou also asked for merchandise value will it be insured
Thanks good day
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL 1 OGIS1CS
6
wwwbarsancom
Logistics 10 Speed of ThoughtOwn Offices Locntc5 Centers n TURKEY USA GERMANY UK FRANCt ITALY SPAIN HUNGARY POLAND
UL6LKISAN CHINA HONG KONG
From Jimmy Karadagli mailto jkaradagli@impexiausacomSent Monday February 14 2011 1001 AMTo Isik Onur
Subject Transformer to Istanbul
Hi IsikI need to send two units of DryType Distribution Transformer to Turkey Delivery to Istanbul potyOcean partial freightDimensions Each H 51 x W 42 x D 26
Weight Each 1436 Ibs
We cant put them on top of one another non hazmat commercial value 15000 It will be onpalettes but from small onesIve attached a picture of the freight
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator1709 Zink Place Unit5
Fair Lawn NJ 07410201 636 2802 T
2016362803 F
msn aol gmail jkaradagli Skype jimmy karadaglljkaradagli@impexiausacomwwwimpexiausa com
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability s accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
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The information contained in this e mail including any attachments is confidentialIt must not be disclosed to any person without our authority If you are not the intendedrecipient please delete it from your system immediately Barsan Global Lojistik ASmakes no warranty as to the accuracy or completeness of any information contained in thismessage and hereby excludes any liability of any kind for the information containedtherein or for the information transmission reception storage or use of such in any waywhatsoever Any opinions expressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
The information contained in this e mail including any attachments Ls confidentialIt must not he disclosed to any person without our authority If you are not the intendedrecipient please delete it from your system immediately Barsan Global Lojistik ASmakes no warranty as to the accuracy or completeness of any information contained in thismessage and hereby excludes any liability of any kind for the information containedtherein or for the information transm rsstun reception storage or use of such in any waywhatsoever Any opinions expressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
Jimmy Karadagli
From Islk Onur islkonur@barsancomSent Monday February 28 2011 411 PMTo Jimmy KaradagliCc Tugsan Uresin Ugur Aksu Sevgi CabeSubject RE Transformer to Istanbul
Cuneyt agbi merhaba
Asagidaki detaylara gore malzeme
Gross kg uzerinden ucus yapacak 1302 kg
Malzemelerin bizim depodan Fifoya birakilmasi 300 usdAes 30 usd
1000 kg icin LH ileFsc ssc 120usd kgs 15624 usd
LH gava yollari ile Hava navlun 195 usd kgs 25389 usdTransfer fee from Fifo to Airline 010 usd kgs min 40 usdForwarding fee 35 usdTehlikeli olmayan malzemeleri icin gecerlidir tr localler dahil degildirSigorta daha once belirttigim gibi 6065 usd arasinda tutacaktir
Mslsik Onur
Export Traffic ManagerBARSAN GLOBAL i OG S TI S
wwwbarsanmm
Logistics P Speed of Thought
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Monday February 28 2011 1052 AMTo Isik OnurCc Tuosan UresinSubject RE Transformer to Istanbul
Islk
Bu tasimanin deliverysi iki gune sana ulasir
Musters hava Istanbul fiyatinida gormek istiyor Onun icinde bir fiyat gecebilirmisin
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
17 09 Zink Place Uni5
Fair Lawn NJ 074102016362802 T201636 2803 F
msn aol gmail jkaradagli Skype jimmykaradaglijkarad agMimpexiausa comwww imoexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Islk Onur mailtoisikonur@barsancomSent Thursday February 17 2011 1218 PMTo Jimmy KaradagliCc Tugsan UresinSubject RE Transformer to Istanbul
Cuneyt agbi
Asagldaki yuk gelecekmi depoya gonderici detaylarini alabilirmiyim ne zaman depoda olacaginin bilgisi varmi
Tsk iyi calismalar
MsLsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGS
wwwbarsanmm
Logistics c Speed of Thought
From Islk OnurSent Monday February 14 2011 425 PMTo Jimmy KaradagliSubject RE Transformer to Istanbul
Eta 0320
MsLskOnur
Export Traffic ManagerBARSAN GLOBAL LOGS i ICS
2
wwwbarsanm
Logistics e Speed of ThoughtOwn 01 cur I o lcs Certtrs n i aKi Y U A GFRNANY UK i RANCI it AL Y FAN tIiPJiARY POLAND UM ISTAN CHNA HONG KONG
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Monday February 14 2011 330 PMTo Iglk OnurSubject RE Transformer to Istanbul
Eta ne 0225 gemisinin
Kind regards
Jimmy Karadagli
Special Projects Products Coordinatora
111 a1709 Zink Place Unit5
Fair Lawn NJ 074102016362802 T2016362803 F
msn aol gmail jaradagli Skype jimmykaradaglijkaradagllTimpexiausa comwwwimbexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email Is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Isuk Onur mailtoisikonurbarsancomSent Monday February 14 2011 420 PMTo Jimmy KaradagliCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
Ilk gemi 0225 de cut off 0224 bu haftac depoda olursa lyi olur
Senden ihityiacim olacak evraklar mal faturasi ve SLI malzemeler nereden gelecegi bilgisini iletebillrsen ben de takipederim
Tsk lyi calismalar
Mssik Onur
Export Traffic ManagerBARSAN GLOBAL CGS11C S
wwwbarsan com
Logistics e Speed of ThoughtcmIJfes C 1 cc ca QSrcrs G TIRKFY USA GEkhLAUY IK t RANCL ITN Y SPAIN HUNGARY P ANJ 176FRTAN OIDJA HONG KONG
3
From Jimmy Karadagli mailtojkaradagli@impexiausacomSent Monday February 14 2011 306 PMTo Isk OnurCc Ugur Aksu Tugsan resinSubject RE Transformer to Istanbul
Sigorta yaptiralim o zaman Bu Cuma varmi konteyner cikacak ona yetisir buyuk ihtimal
Kind regards
Jimmy Karadagli
facial Projects Products Coordinator
impexiaa17 09 Zink Place Unitt5
Fair Lawn NJ 074102016362802 T201636 2803 F
msn aol gmail Karadagli Skype jimmykaradaglijkaradaoliQi mpexiausacomwwwimpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Iflk Onur mailtoisikonur@barsancomjSent Monday February 14 2011 357 PMTo Jimmy KaradagliCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
Genelde sigorta icin mal bedeli navlun 10 CIF bedeli uzerinden hesaplanip her 100 usd icin 035 usd charge edilir
Yani ortlama olarak senin malzemen icinde 6065 usd tutacaktir supplier ve ne zaman depoya ulssacak bilgileri deiletebilirsen
Ben de depodakilere bilgi verebilirim
Tsk iyi calismalar
Msfsik Onur
Export Traffic ManagerBARSAN GLOBAL L OC i5 tS
wwwparsan com
Logistics Speed of Thought
4
From Jimmy Karadagli mailto jkaradagli@impexiausacomSent Monday February 14 2011 250 PMTo Isik OnurCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
Mal bedeli toplam 15000 sigorta ne kadar tutar
Depoya teslimat yapiyor supplier o yuzden inlanda gerek yok
Kind regards
Jimmy Karadagll
Stacie Projects Products CoordinatoriM a
s
1709 Zink Place Unil5
Fair Lawn NJ 07410201636 2802 T2016362803 F
msn aol gmail jkaradagli Skype jimmykaradaglijkaradagliGDimpexiausacomwwwimpexiausa com
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Iflk Onur mailtoisikonur@barsancomSent Monday February 14 2011 328 PMTo Jimmy KaradagliCc Ugur Aksu Tugsan UresinSubject RE Transformer to Istanbul
Cuneyt agbi burayami teslim edilecek yoksa biz mi aldiracagiz
Biz aldiracaksak inland eklenecek asagidaki fiyata liman teslim oldugu icin sana sadece of masrafini iletiyorum
of 75 usd cbm
aes 30 usd
verdigin olculere gore iki adet 51x42x26 den 182 cbm yapar
Bir de mal bedeli de belirtmisssin sigortada olacakmi
tsk iyi calismalar
Mstsik Onur
Export Traffic ManagerBARSAN GLOBAL LOGISTICS
5
wwwbarsanrom
Logistics Speed of ThoughtOtroti OT cos Lugs s Certors o H i7RKFY USA GERMANY LK FRANCE I IALY SPAIN HLNCOARY PCMD UZBEKISTAN CHINA HONG KONG
From Jimmy Karadagli mailtojkaradagli impexiausacomSent Monday February 14 2011 1001 AMTo Isik OnurSubject Transformer to Istanbul
Isik selam
Iki adet DryType Distribution Transformer gondermem gerek Turkiyeye Istanbul liman teslim ocean parsiyel tasima
Dimensions Each H 51 x W 42 x D 26
Weight Each 1436 Ibs
Ust uste koyamiyoruz non hazmat commercial value 15000 Palet uzerinde olacak fakat ufak paletler varya onlardanekte resmini gorebilirsin malzemenin
Kind regards
Jimmy Karadagli
Special Projects Products Coordinator
impexia1709 Zink Place Unitt5
Fair Lawn NJ 074102016362802 T201636 2803 F
msn aol gmail jkaradagli Skype jimmykaradaglilkaradagleimpexiausa comwww Impexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility Is accepted for viruses it Is your responsibility to scan attachments ifany
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6
Bu epostanin iperdigi hLgiler ekleri dahil oLmak iizere gizIldix Onayimizolmaksizin tiguncu kisilere actklanana Au mesajin genderimek istendgi kisi degilsenizlutfen mesaji sisteminizden derhal siliniz Barsan Global Lojistik AS bu mesajinigerdigi bilgilerin dogrulugu veya eksiksiz oldugu konusunda bir garanti vermemekcedirAu nedenle bilgilerin ne sekilde olursa olsun icerigindeniletilmesinden alinmasindansaklanmasindan sorumu degildir Bu mesajin igerigi yazarina ait olup Barsan GlobalLojistik ASnin gerusleriniaermeyebilir
The information contained in this e mail including any attachments is confidential11 must not be disclosed to any person wJthout our authority if you are not the intendedrecipient please delete it from your system immediately Barsan Global Lojistik ASmakes no warranty as to the accuracy or completeness of any information contained in thismessage and hereby excludes any liability of any kind for the information containedtherein or for the information transmission reception storage or use of such in any waywhatsoever Any opinions expressed in this message are those of the author and may notnecessarily reflect the opinions of Barsan Global Lojistik AS
Au epostanin icerdigi bilgiler ekleri dahil olmak Uzere gizidir Onayimizolmaksizin tiquncu kisilere apiklanamaz Au mesajin gonderilmek istendigi kiss degilsenizlutfen mesaji sisteminizden derhal siliniz Barsan Global Lojistik AS bu mesajini cerdigi oilyLlerin dogrulugu veya eks iksiz oldugu konusunda bie garan Li vermemektedir
Bu nedenle biigilerin ne sekilde olursa olsun igeriginden iletilmesinden alinmasindansaklanmasindan sorumlu degildir Bu mesajin igerigi yazarina ait olup Barsan GlobalLojistik ASnin gbrusLerzni ieermeyehilir
The information contained in this e 14L including any uti aohrnenus s confidentialit must not be disclosed to any person ur uthc r cy ou are not the intended
recipient please delete it r rmeolately n ooa Lc j txk ASmakes no warranty as Lo ihe ao cy iteLeas f ahy a contained in this
message and hereby iz des any i for ccntalncad
therein or for the irf rirdtirrsssc r cene s use or sch r aty waywhatsoever Any opinions xrresseo it tnis issaoe are Lrc of tne author ane Hay notnecessarily reflect the opinions of garsan ba st
aab ma sBu epostanin iceaig ie re Oantzoimaksiz in ucencu kis cikaa ualn eodnek isoeo ki deglseniziutfen mesaji sister dera s cba AS bu resaii
iperdigi bilgilerin aogrulugu veya est tidugu konusurda garan vermemekcedirBu nedenle bilgilerin ne sek ce olgisa olsun ge ig nde resnenanrasindan
saklannasirdan ssorumlu ic di egIyar Barra Global
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it most not be oSSi C t f ar Gt tn intended
recipient please o c e aed oy rsn Global Lojistik ASmakes no warranty as to the acogracy or czmplezeness of anynornaLion contained in thismessage and hereby excuoes any liability any kind for Lhenermation containedtherein or for the information transmission reception storage or use of such in any way
7
whatsoever Any opinions expressed in this message are those of the author and may notnecessarily refect the opinions of Barsan Global Lojistik AS
8
EXHIBIT 14
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
Leter With Business Card
Hem TURKISH
Into ENC iti
Nan bigot
la Translators Inc
Fov 42nd Sroet Save 1 Nsw Tort NY 1001
i8RIi017 IPIA 54o51 I infoOlint nonslotions corn
i1ASiN AI KAN
IQQIAiR9d STAR Cf N64v0Rk
OAY I rJI NiVr3Rs C0N11
4 taAL62799
COAtIslISCDI1 EXPIRES C2 222014
www ms hcolIor aT
t ink Translations provides professional translation services We have translated the attached documenttst titled
employing a team of pi ofessional and expel fenced translators who have a fluent knowledge of both languages
AS t Ci tvC the iinstated text for meaning accuracy and consistency with the angina wutce rink end vr proof woot ensIn ci test fo spelhnJand gianiniaticav accnac y
i radii sato s 11t 0 the best of our k riu edge ute 1ransla uon that ne hwe provded It on acc wait e and fart hto
icaigauun of the original text provides to us
State of New York
County of New York
SWORN TO BEFORE ME THIS
ltd day of Tune 2011
impexia14 Hasbrouck Place
Rutherford NJ 07070 USA2016362802 T
2016362803 F
Dear Mr Aksu
Jimmy KaradaglispoaalPelacls 8Products Coordnalor
14 Hasbmua PI
Rutherford NJ 07010wwwmpexiausacwa
impexiaENEROY
Cell 1817 972 6682
Tel1201832802
Fax120116362602
Emel lkaradegb@lmpexlausa com
We have been using the warehouse of Barsan International at 1709 Zink Place FairLawn NJ 07410 as our logistic warehouse for the last one and a half month
We did not make an application to Barsan International to use this address and wesincerely apologize for this
Impexia Inc is not affiliated with Barsan International except for receiving warehouseservices The address of our headquarters on our website is updated as 14 HasbrouckPI Rutherford NJ 07070
I kindly request your attention for this matter
Cuneyt KaradagliPresident
SIGNATURE
Page 1
14 Hasbrouck PlaceRutherford NJ 07070 USA201 6362802 T
2016362803 F
Sayin Aksu
Barsan Internationail adresi 1709 Zink Place Fair Lawn NJ 07410 adresini lojistik depo amacli son bir bucuk aydirkullanmaktayiz Adresi kullanim icin Barsan Internationalsbasvurmadik ve bundan dolayi sizlerden ozur dileriz
lmpexia Incin Barsan International ile hic bir ilgisi ve alakasi yoktur depo hizmeti almanin disinda
Websitemizdeki adres degisikligi merkez ofrsimiz 14 Hasbrouck PI Rutherford NJ 07070 olarak guncellenmistir
Saygilariniza arzederim
Cuneyt KaradagliPresident
Page 1
Jimmy KaradagliSpcIa Ptgatls RPctlxis Coordinator
14 Hasbrouck PI
RuIwlad NJ 07070
mwrxnpmleuse pm
impexiaENERGY ENGINEERING FROJECIS
CWI 1 91107285621 2016384802
Fax12016362803
Em lmada0ImPodausa oam
EXHIBIT 15
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
Lck I nshltionspiovides professional translation services We have translated the attached clocumentstitled
nt Ef
Coorrspondents
51 E ost 4 ra Seat Smte 1406 New York NY 1001
8885 1 ininObrnamnslot or con
meinulg tell t 01 professional and ecperenced 1 a nslatoiswho have a fluent knof both languages
ir r1t t L trans ti d t ex 1 Iw metan ing aCClft acy and consistency with the original source text and we proWreadhe trens at ed tent or spelling and grammatical 1 is uracy
e rererbyertif that to the best of our knovdedoe the translation that we have provided is an acct rate and faithful
aron 1 Ine ur oinal Itxt pioViOCti to t11
N0sl1h0n 17iqut
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I IASAN AI KAN
IIOTAR U LI SCAT OF tJt W YORK
QUAL ED IN NEWYORK COUNTY
i1A16217991
CIfraSON FXP02222014
www brit061slui
SWORN TO BEFORE ME THIS
rd day of re 20
State of New York
County of New York
Jimmy Karadagli
From Jimmy Karadagli jkaradagli@impexiausacomSent Wednesday December 08 2010 1140 AMTo gulsenozdemir@emtainscomSubject Procurement from USA to Afghanistan Iraq Pakistan and TurkeyAttachments lmpexia Company Profiledocx
Dear Ms Gulsen
I saw your name on a website that followsup US federal bureaucratic procedures and wanted to write to youAs far as 1 understand previously you participated in a project in Afghanistan Impexia is a material supplier forconstruction companies that contracts with the US Department of Defense and the British Department ofDefense in construction projects in Afghanistan Iraq Pakistan and Turkey We supply materials from the USAas well as from the other parts of the world30 km close to New York ports we have a closed warehouse that extends to8000 m2 We store our
customers merchandises here and provide them with advantageous logistics and transportation price quotesfor destinations they needFor air transportations we work with DHL Global Forwarding and National Air Cargo while for ocean andinland freights we have advantageous contracts for regions we operate inAttached you may find our company profileYou can be assured that youll be provided most advantageous services if you give us the opportunity
Kind regards
Jimmy Cuneyt KaradagliSpecial Projects Products Coordinator1709 Zink Place Unitt5
Fair Lawn NJ 07410201 636 2802 T
201 636 2803 F
msn aol gmail jkaradagli Skype jimmy karadaglijkaradagli @impexiausa cornwww impexiausacom
nsclaimer This ema l and any files transmitted with it are confidential andintended for the use of the individual or entity to whom they areaddressed This communication may contain Information with may be privileged If you are not the Intended recipient you are advised thatyou have received this email In error and that any use dissemination forwarding printing or copying of this email Is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system Immediately Email may besusceptible to data corruption Interception and unauthorized amendment and no IIablltty is accepted for any such corruption Interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses It Is your responsibility to scan attachments ifany
Jimmy Karadagli
From Jimmy Karadagli jkaradagli@impexiausacomSent Wednesday December 08 2010 1140 AMTo gulsenozdemir@emtainscomSubject Procurement from USA to Afghanistan Irag Pakistan and TurkeyAttachments Impexia Company Profiledocx
Merhaba Gulsen Hanim
Isminizi US Federal islerin takibini yapan bir internet istesinde gorunce yazmak istedim Sanirim daha evvelAfghanistandabir projeye katkida bulunmussunuz
Impexia olarak Afganistan Irak Pakistan Turkiye bolgelerinde US Department of Defense ve British Department ofDefenseeis yapan ve kontratlarini alan insaat firmalarina ABDden ve dunyanin diger bolgelerinden her turlu malzemetedarigi yapiyoruz Bu bolgedeki musterilerimize is ve kontrat alabilmeleri icin oldukca rekabetci fiyatlar sunuyoruz NewYork limanlarina 30 kilometre yakinlikta 8000 metre karelik kapali depomuz var burada musterilerimizin malzemelerinidepolayabiliyoruz ve ihtiyac duyduklarinda ihtiyaci plan bolgelere cok avantajli lojistik ve nakliye fiyatlari veriyoruz Havenakliyede DHL Global Forwarding ve National Air Cargo deniz ve kara nakliyede de Barsan Global Logistik ile calistigimizbolgelere yonelik fiyat avantajli kontratlarimiz var
Ekte firmamizin profilini bulabilirsiniz
Bizlere firsat verirseniz sizlere ne kadar avantajli oldugumuzu gosterecegimizden kuskunuz olmasin
Kind regards
Jimmy Cuneyt Karadagli
Veda Projects Products Coordinator
impexia1709 Zink Place Unit5
Fair Lawn NJ 07410201 636 2802 T
201 636 2803 F
msn aol gmail jkaradagli Skype jimmy karadaglLkaradaolialmpexiausa cornwww impexiausa corn
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it Is your responsibility to scan attachments Ofany
EXHIBIT 16
MEM
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
Link Translations provides professional translation services We have translated the attached dacumentstitled
Email Coorespondents
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file od tec se tnmatocl text tw meaning accuracy and consistency with the original source text and we proofreadthe Iran aed text or spelling and grammatical accuracy
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State of New York
County of New York
SWORN TO BEFORE ME THIS
3 rd day of Jcce 011
Pu
SQUARED Panel TYPE QuantityQ0342MQ225RB 14
HCM 400A MCBTYPE4 3
HCR U 800A MCB TYPE 4 STAINLESSS 4
HCR U 1200A MCB TYPE 4 STAINLESSS 4
Jimmy Karadagli
From Niyazi BERBEROGLUnberberoglu@ceytuncomSent Thursday December 09 2010 706 AMTo jkaradagli@impexiausacomCc Galip Koper hasan kind sevket tuncSubject SQUARE D Electricity Equipment
Dear Mr CuneytWe received the introductionemail of your company and we would be pleased to work with you We are inthe urgent need of the SQUARED brand panels listed belowIll be waiting for the price quote and delivery time for this order
Thank you
Kind regards
Niyazi BerberogluCountry General ManagerCeytun Construction
Ctnnah Caddesi Kuskondu SokakANKARA TURKEY
Phone 90 312 438 14 14
Fax 90 312 438 13 14
Nlobilc 90 532 45616501r a 93 0 65 99 88 fyi 93 799 84 84 2 fgrau cn tun cum
Please consider the environment before printing thisemail
1
SQUARE0 Panel TYPE Quantity
Q0342MQ225RB 14
HCM 400A MCB TYPE4 3
HCR U 800A MCB TYPE 4 STAINLESSS 4
HCR U 1200A MCB TYPE 4 STAINLESSS 4
Jimmy Karadagli
From Niyazi BERBEROGLUnberberoglu @ceytuncomSent Thursday December 09 2010 706 AMTo jkaradagli@impexiausacomCc Galip Koper hasan tune sevket tuncSubject SQUARE D Elektrik malzemeleri
Cuneyt bey
Sirketinizi tanitici mailinizi aldik ve sizinle calismak isteriz Bize Acil olarak asagida listesi olan SQUARED markalipanellerden lazimBu konudaki fiyat ve temin suresi teklifinizi bekliyoruzTesekkurler
Saygilar
Niyazi BerberogluCountry General Nl anagerCeytun ConstructionCinnah Caddesi Fuskondu SokakANKARA TURKEYPhone 90 312 138 14 14
Fax 90 312 438 13 14
Mobile 90 532 4561650 r 93 707 65 99 88 Afg 93 799 84 84 r Afwwo cc run corn
APlease consider the environment before printing thisemail
1
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
Linkrrafslations provides professional translation services We have translated the attached dacumentstitled
Email Coorespondents
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State of New York
County of New York
SWORN TO BEFORE ME THIS
d day of June 2011
Jimmy Karadagl
From Niyazi BERBEROGLUnberberogluceytuncomSent Wednesday June 01 2011 1117 AMTo Jimmy KaradagliSubject FW Procurement from USA to Afghanistan Iraq Pakistan and TurkeyAttachments lmpexia Company Profiledocx
From Galip koper mailtogalipkoper@ceytuncomSent Thursday December 09 2010 220 PMTo Niyazi BERBEROGLU sevket tunc hasan tuncCc bulentturkyilmaz@ceytuncom fmucahid@ceytuncomSubject FW Procurement from USA to Afghanistan Iraq Pakistan and Turkey
I kindly request your attention for this matter
RegardsGalip Koper
CEYTUN INSOTONAKSAN VE TICLTDTICinnah Cad Kukondu sok No74 tiankaya Ankara TURKEYTel 0090312 4381414 Fax0090312 4381314 email galipkoper@ceytuncom
Impexia is a material supplier for construction companies that contracts with the US Department of Defenseand the 8h6sh Department of Defense in construction projects in Afghanistan Iraq Pakistan and Turkey Wesupply materials from the USA as well as from the other parts of the world
30 km close to New York pros we have a closed warehouse that extends to 8000 m2 We store ourcustomers merchandises here and provide them with advantageous logistics and transportation price quotesfor destinations they need
For air transportations we work with DHL Global Forwarding and National Air Cargo while for ocean andinland freights we have advantageous contracts for regions we operate in
1
Attached you may find our company profileYou can be assured that youll be provided most advantageous services if you give us the opportunity
Kind regards
Jimmy Cuneyt KaradagliSpecial Projects Products Coordinator1709 Zink Place Unit5
Fair Lawn NJ 07410201 636 2802 T
201 6362803 F
msn aol gmall jkaradagli Skype jemmy karadagliJkaradagli@lmpexiausa comwww impexiausa com
Disclaimer This email and any film transmitted with it are confidential and intended for the use of the mdiwdual or entity to whom they arc addressed Ibis communication maycontain information which may be pnvded Ifyou are not the intended recipient you arc advised Na you have received M1sninail In error and that any use dissemination
forwarding priming or copying of this email is stnctly probibitod Ifyou received this email in error pleas contact dm sender and in any event delete the material from yourvstem immediately Email may be susceptible to data corruption mtercoptren and unaudionaed amendment and no liability rs accepted for any such corruption interception or
amendment or the consequences thenof No liability or responsibility is accepted for vrrusa i is car responsibility to scan attachments d any
2
Jimmy Karadagli
From Niyazi BERBEROGLUnberberoglu@ceytuncomSent Wednesday June 01 2011 1117 AMTo Jimmy KaradagliSubject FW Procurement from USA to Afghanistan Irag Pakistan and TurkeyAttachments Impexia Company Profiledocx
From Galip koperfmailtogaliokoper@cevtuncomlSent Thursday December 09 2010 220 PMTo Niyazi BERBEROGLU sevket tunry hasan tuncCc bulentturkyilmaz@ceytuncomfmucahidceytuncomSubject FW Procurement from USA to Afghanistan Irag Pakistan and Turkey
Bilgilerinize sunarim
Saygilar Regards
Galip Koper
CEYTUN INSOTONAKSAN VETICLTDTI
Cinnah Cad Kuskondu sok No74 cankaya Ankara TURKEY
Tel 0090312 4381414 Fax0090312 4381314 email galipkoperPceytuncom
Impexia olarak Afganistan Irak Pakistan Turki e bolgelerinde US Department ofDefense ve British Department of Defense e isyapan ve koniratlarint alan insaat firmalanna IBDden re dunyanin digerbogelerinden her milli maeme tedarigi yapiyorur Bubolgedeki musterilerimire is ve kontrat alabilmeleri tcn oldukca rekabetcifiyadar sumyoru Aew fork limanlarina 30 kilometreyakinlikta 8000 metre karelik kapali depomu rar burada musterilerimicin maLemelerini depolayabiliyortr veiuiyac duyduklarindaihtiyaci olan bolgelere cok arantajli lojistik ve nakliye fiyadari reriyorir Hara nakliyede DHL Global Forwarding ve National AirCargo Beni ve kara nakliyede de Barsan Global Logistik ilecnlistigimir bolgelere yonelik ftyat avantajli kontratlarimir var
1
Ekte firmamizin profilini bulabilirsiniz
Bizlere firsat verirseniz sizlere ne kadar avantajli oldugumuzu gosterecegimizden kuskunuz olmasin
Kind regards
Jimmy Cuneyt Karadagli
Special Projects Products Coordinator
17 09 Zink Place Umt5
Fair Lawn NJ 07410
201 636 2802 1
201 636 2803 F
msn aol gmail Jkaradagli Skype Jimmy karadagli
karadaplikdimoexiausa com
www imneeiausa com
Disclaimer This email and any tiles transmitted eNt it are confidential and intended for the use ofthe individual or entity to whom they are addressed This communication maycontain information which may be pm deged I Cy ou are not the intended recipient you are advised that you have received this ennui in error and that any use disseminationfonvaiduig printing or copying Thhu email is sincih prohibited Ifyou recen ed this entail in error please contact the sender and in any ekenl delete the material from yoursystem munediately Email may be susceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No habil its or responsibility is accepted fort cruses n is your responsibility to scan attachments Of any
2
EXHIBIT 17
Jimmy Karadagli
From Jimmy Karadagli jjkaradagli@impexiausacomjSent Tuesday January 18 2011 247 PMTo metag@metagtrcomSubject Procurement and Logistic from USA to Afghanistan Iraq Pakistan and TurkeyAttachments Impexia Company Profiledocx
Merhabalar
Im one of the managing partners of Impexia We found your name on a website that provides the name of the companieshave done jobs for the US DoD
As Impexia we have been procuring to US federal state and local government agencies We also procure mainly fromUSA and as well as around the worldcustomer specific materials for our construction engineering food logistics servicecompanies that work with US Department of Defense and British Department of Defense in Afghanistan Iraq Pakistanand Turkey We give very aggressive and advantageous prices to our customers in those regions so that they can submitcompetitive prices for contracts and bids
We know how difficult to move something from one place to another so haventsaid that you dont have to worry onforwarding your materials all around We store our customers materials in our warehouse located to eastern ports of theUS so that whenever they need something its ready in our warehouse We ship it for them with very aggressive freightcosts logistic wiseshipping wise Since we have contracts with DHL Global Forwarding Express National Air CargoDSV Forwarding to those geographies were able to quote very aggressively time wisefinancial wise
Attached you can see our company profile
We will look forward to seeing an opportunity so that we can prove our self being of service to you
Kind regards
Jimmy Cuneyt KaradagliSpecial Projects Products Coordinator
Impexia1709 Zink Place Unit5
Fair Lawn NJ 07410
201 636 2802 T
201 636 2803 F
msn aol gmait Jkaradagli Skype Jimmy KaradagliJkaradaglic impexiausa comwww impexiausa com
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
1
EXHIBIT 18
TO WHOM THIS MAY CONCERNSTATEMENT CERTIFYING PROFESSIONAL TRANSLATION
VnkTranslati provides professional translation services We have translated the attached documentstitled
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Cir entec tre nrnslated text for meaningiccIracy rind consistency with the original 5oarc t text and we proofreadthe 1ranslat en text 0r spellingand grammatical accuracy
acerb certify that to the be of our knowledge the translation that we have provided is an accurate and td rthulnansianrnof tine original text provided to us
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tlAS N Al KA1
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OUAL lift F WV YORK CuNiveatt62179
LJUVI JfEXP1R5022212014
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State of New York
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SWORN TO BEFORE Mr THrS
i r d day of Je 2011
Nuuiy Publ c
Jimmy KaradagliFrom Niyazi Berberoglu mailtoniyaziberberoglu @ceytuncomSent Saturday February 05 2011 1112 PMTo Jimmy KaradagliCc turgaygokdas@metagcomtrTayfun KayasSubject Introduction email for Metag company representatives
JimmyI CC this mail also to Tayfun Kayas METAG Company Regional General Manager and Turgay Gokdas head ofElectricity Department in order to introduce them to you They will correspond with you upon my advice inrelation to the procurement from the United States Im sure you will show the required assistance on thismatter
Thank you very much in advance
Kind Regards
Niyazi BerberogluCountry General ManagerCeytun ConstructionCinnah Caddcsi Kuskondu SokakANKARA TURKEY
Phone 90 312 438 14 14
Fax 90 312 438 13 14
Mobile 90 532 45616501r93 707 65 99 88 fP 93 799 84 84 27 fIJ
IailScanner Ibis detected a possible fraud anemia from w nwepilcomlrclaiming to be wwcc tun coin
Please consider the environment before printing thisemail
Jimmy Karadagl
From Niyazi Berberoglu niyaziberberoglu@ceytuncomSent Saturday February 05 2011 1112 PMTo Jimmy KaradagliCc turgaygokdas@metagcomtrTayfun KayasSubject Metag Sirketi yetkilileri ile tanistirma
Jimmy
Sizinle tanistirmak amaci ile METAG sirketi Bolge Genel Muduru Tayfun Kayas ve Elektrik islerinden sorumlu TurgayGokdas bu mailimde CC deter ve Amerikadan malzeme alimlarinda benim taysiyem ile sizinle yazisacaklar gerekenyardimi yapacagindan eminimSimdiden tesekkurler
Saygilar
Niyazi BerberogluCountry General ManagerCeytuu ConstructionCinnah Caddesi Kuskondu SokakANKARA TURKEYPhone 90 312 438 14 14Fax 90 312 438 13 14
Mobile 90 532 4561650Tr 93 707 65 99 88 Afg 9399 84 84 27 AfgVWW cemin com
APlease consider the environment before printing thise
1
EXHIBIT 19
Air S ear 5no 1406 New Yuck NY 100
gagStJNS 14051 Pingyl tawnier ar cce
TO WHOM THIS MAY CONCERNSTATEMENT CERTIFYING PROFESSIONAL TRANSLATION
ink translations provides professional translation services We havetranslated the attached documentstitled
TURKISH
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mulovulg a team of professional and experienced translators vho have a fluent knowledge of both languages
c the transted text for meunrny accuracy and consistency with the original source text and we proofreadeu text for spelling and grammatral CC Urdey
tv 1 1t to tire hest of our knowledge the translation that we have provided is an accurate and farthftl1 We 1in11 text pr OviOLd to a
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IMAM Al KAN
MARY L31 IC STALL 0 N4v YORK
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3M ON EXPIRES 02 222014
State of New York
County of New York
SWORN TO BEFORE ME THIS
3 rd day of Jne 2011
Notary Public
Jimmy KaradagliFrom Guney GUNER guneyguner@metagcomtrSent Tuesday February 22 2011 521 AMTo jaradagli@impexiausacomCc tayfunkayas@metagcomtrturgaySubject About Camp Dwyer Flood light Price quoteAttachments Flood Light Camp Dwyerjpg
Dear Mr Jimmy Karadagli
I got your contact information from our General Manager As you may know METAG AS is a prime contractorthat undertakes particularly Afghanistan USACE projects
We wish to cooperate with you in our operations The products that you may see in the attachment are GEbrand How can we organize the procurement of these products from the US in fast and economic mannerAfter the procurement we are able to transfer the merchandise directly to Kandahar by DHL
Ill be waiting for your price quote and delivery time in relation to these products Thank you for yourcooperation
Kind Regards
Guney GunerCivil Engineer
From Tayfun Kayas mailto tayfunkayas@metagcomtrSent Sunday February 06 2011 636 PMTo Guney GONERSubject FW Attention RE Introduction email for Metag company representatives
From Jimmy Karadagli mailto Iaradagli @impexiausacomSent Sunday 06 February 2011 1536To Niyazi BerberogluCc turgaygokdas@metagcomtrTayfun KayasSubject Attention RE Introduction email for Metag company representatives
Dear Mr Niyazi
Of course we are ready to do whatever we can You know our working standards and the services weprovide We are confident that we will work effectively with Mr Tayfun and Mr Turgay too
Mr Tayfun and Mr TurgayAttached you may also find our company profile It would be great if you take a look when you have timeThere you may find a detailed explanation of the services that we can provide for you
No matter whether it is a minor or major request you can always contact us for your needs We are lookingforward to hearing from you
Kind regardsJimmy KaradagliSpecial Projects Products Coordinator
1709 Zink Place Unit5Fair Lawn NJ 074102016362802 T201 636 2803 F
msn aol gmall jkaradagli Skype jimmy karadaglijkaradagli@impexiausacomwwwlmpexiausacom
Disclaimer This email and any files transmitted with It are confidential and Intended for the use of the Individual or entity to whom they areaddressed This communication may contain Information which may be privileged If you are not the intended redolent you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is stnctly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system Immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it Is your responsibility to scan attachments ifany
From Niyazi Berberoglu mailtoniyaziberberoglu @ceytuncomSent Saturday February 05 2011 1112 PMTo Jimmy KaradagliCc turgaygokdas@metagcomtrTayfun KayasSubject Introduction email for Metag company representatives
JimmyI CC this mail also to Tayfun Kayas METAG Company Regional General Manager and Turgay Gokdas head ofElectricity Department in order to introduce them to you They will correspond with you upon my advice inrelation to the procurement from the United States Im sure you will show the required assistance on thismatter
Thank you very much in advance
Kind Regards
Niyazi BerberogluCounty General Managere tun ConstructionClnnah Caddcsi Kuskondu SokakANKARA TURKEY
Phone 90 312 438 14 14
Fax 90 312 438 13 14
Mobile 90 532 4561650fir 93 0 65 99 88 f 93 99 84 84 2T f
1ailScanner ha detected a posiblei10nd attempt IMIN r its tt aepiltcootIr eiaimin to be Vvccnmcrnn
Please consider the environment before printing thisemail
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Jimmy Karadagli
From Guney GONER guneyguner@metagcomtrSent Tuesday February 22 2011 521 AMTo jkaradagli@impexiausacomCc tayfunkayas@metagcomtrturgaySubject Camp Dwyer Flood light Fiyat Talebi HkAttachments Flood Light Camp Dwyerjpg
Sayln Jimmy Karadagli
Iletisim bilgilerinizi Gene Mudurumuzden aldim Bildiginiz gibi METAG AS olarak Afganistan USACE agirllkll projelerdeana muteahhit olarak faaliyetteyiz
Bu kapsamda sizinde desteginizi alarak yolumuza devam etmek arzusundayiz
Ekte gbreceginiz Dronler GE marka Bunlan Amerikadan hilzi ve uygun fiyatll bir sekilde nasll organize ederiz Tedariksurecinden sonra DHL ile direkt Kandaharasevkiyat yapabiliyoruz
Konu ile ilgili teslim saresinide belirten fiyat teklifinizi bekler yardimlariniz i9in simdiden tesekk0r ederim
Saygilarimia
Guney Guner
Insaat Mohendisi
From Tayfun Kayas mailto tayfunkayas@metagcomtrSent Sunday February 06 2011 636 PMTo Guney GONERSubject FW Dikkat RE Metag Sirketi yetkilileri ile tanistirma
From Jimmy Karadagli mailto jkaradagli@impexiausacomSent Sunday 06 February 2011 1536To Niyazi BerberogluCc turgaygokdas@metagcomtrTayfun KayasSubject Dikkat RE Metag Sirketi yetkilileri ile tanistirma
Niyazi Bey merhaba
Tabiiki elimizden ne geliyorsa yapmaya haziriz Siz bizim calisma standardimizi ve yapabilecegimiz servis olanaklarinibiliyorsunuz Eminim Tayfun Bey ve Turgay Beylede iyi calismalar yapacagimizdan eminiz
Tayfun Bey Turgay Bey
Ekte sirket profilimizide bulabilirsiniz firsatiniz oldugunda inceleyebilirseniz buradan size sunabilecegimiz servisin genisaciklamasini yapmakta
Buyuk kucuk fark etmez her turlu ihtiyacinizda bizlere basvurabilirsiniz Haberlerinizi bekliyoruz
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
1
impexia1709 Zink Place Unit5
Fair Lawn NJ 07410201 6362802 T
2016362803 F
msn aol gmail jkaradagli Skype jimmykaradaglijkaradaaliWimpexiausa comwwwlmpexiausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be privileged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system immediately Email may besusceptible to data corruption interception and unauthorized amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments ifany
From Niyazi Berberoglu mailtoniyaziberberoglu @ceytuncomSent Saturday February 05 2011 1112 PMTo Jimmy KaradagliCc turgaygokdas@metagcomtrTayfun KayasSubject Metag Sirketi yetkilileri ile tanistirma
Jimmy
Sizinle tanistirmak amaci ile METAG sirketi Bolge Genel Muduru Tayfun Kayas ve Elektrik islerinden sorumlu TurgayGokdas bu mailimde CC deler ve Amerikadan malzeme alimlarinda benim taysiyem ile sizinle yazisacaklar gerekenyardimi yapacagindan eminimSimdiden tesekkurler
Saygilar
Niyazi BerberogluCountry General ManagerCevtnn ConstructionCinnnh Caddesi Kuskundu SukakANKARA TURKEYPhone 90 312 438 14 11
Fax 90 312 438 13 14
Mobile 90 532 4561650Tr 93 70 65 99 88 Afg 93 99 84 84 27 Afg111Sguer hq dctettesi 1 isi Jdr 11lud snrrljv tram taco lJjikCynl trI Turning L lic vw Learn corn
APlease consider the environment before printing thisemail
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1311 mesas l eya eklei inln icerdIJ 111 gI di 1 i i oM e Cizln Bu brig heel Amato katedilen al ICI degllse z bu 1 1g1Itn oklnnalnall kul1annuatnal seya dagitma1nal 1511117 Egerbi mesas C35 ek lee ant nl i Ala eluvc ecnP1 1d tune remelt India ed nv se 91 312 112 31 numaral1 telefonu aras aiuk brie babel crinv londen el bu mesa veyaeklennde elekr onik pasta nkml 11111 esnaslnda lees dana gel en Irma se ekakl1s1cie se a clek110111k pasta aktanmino Uheslgule dun hicbir sorinnluiuk kabul etmenlektedirUondericl bu mesa e eklcrunlc to mmn orabdere Iris s esa benzei raised kudlara dair Iueblr soruulhduk kabul elnienleklee rfltc information in this email is confidential and meant for the se or the intended Ice0lenls onis if you are not the intended tecipicm you must not lead use or dusemmate that
Information Ifyou have recehdd this snail in error please notify us at 90 312 472 7731 and destroy it immediately The sender does not accept liability for any errors oromissions that may have occurred during the liasrnssion of this email and its attachments or the security ofsuch transmission The sender accepts no liability for any viruses andother harmful code that may be transmitted by this email
2
EXHIBIT 20
04800208KV 100KVA STEP DOWN TRANSFORMER EA
04800208KV 160KVA STEP DOWN TRANSFORMER EA
1000KVA 13804kV PAD MOUNTED TRANSFORMER EA
800KVA 13804kV PAD MOUNTED TRANSFORMER EA
Jimmy Karadagli
From Oktay Kasimoglu oktaykasimoglumetagcomtrSent Tuesday February 22 2011 750 AMTo Jimmy KaradagliAttachments E05pdf
Dear Mr KaradagliI get your email address from Mr Guney Hopefully you are fineFor our new project in Bagram Afghanistan see attached dwg the quantities and the specifications are blow
And 4 piece ring main unit which was shown in the drawingWould you please give your offer in a very short timeBest regards
Oktay Kasimoglu
1
EXHIBIT 21
fur TURKISH
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57 fora 49rd Sneer Suto 146 Nu York NY tOJ1
188657 tIMK 154051 i Tattlrirvarsiai ails u
TO WHOM THIS MAY CONCERN
STATEMENT CERTIFYING PROFESSIONAL TRANSLATION
1
link translations piovdes professional translation services We have translated the attached documentsUUed
cnrHOY inq s team or professional and experienced translator s who have a fluen knowledge of both languages
Vr 4e 4vd text lr meaning accuracy and consistency with the ongrna i 50 urc e text and we proofread
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reshhan largot
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IAAAN Al KAN
NOTrR1 U BUC STATE Of NEW YORK
OUAL FIEUill OfWrYORKCOUNTY
IC 70116217991
COMM1SSICiORES02222014
State of New York
County of New York
SWORN TO BEFORE NW THS
3rd dayof cr
otary Publkt
Jimmy KaradagliFrom Omercan Kayhan okayhan@77constructioncomSent Thursday November 18 2010 1151 PMTo Jimmy KaradagliSubject RE URGENT RE RFQ W5K9FH11 T0040
Brother
Lets give order for 6 units Other 4 units will become certain on Nov 23
Omercan KAYHAN
Business Development ManagerLeatherneckBastion AFGHANISTAN
Phone 0093703578053
www77constructioncom
integrity is what we do what we say and what we say we do
From Jimmy Karadagli mailto jkaradagli impexiausacomSent Friday November 19 2010 130 AMTo Omercan KayhanSubject URGENT RE RFQ W5K9FH 11T0040
Hi Omer
The Kalkavans have one ship tomorrow but it is impossible to catch it because we cant get finished untilthen Next week they skip because of the Thanksgiving So the first departure is on Dec 1
They said the production of the overhead doors would take 23 weeks But I begged them and made themconfirm that they will deliver the goods to the warehouse until Nov 30 But I have to send the deposittomorrow to have the production started If you confirm I can send them some money on your behalf Thuswe will be able to catch the Kalkavans fast ship 3 weeks departing on December 1
The production of custom made metal personnel doors takes 710 days So these will also be delivered tothe warehouse until November 30 and will be loaded
Ill send the proposals to you in another mail But you should confirm the order tomorrow in order to start theproduction of overhead doors as they have the longest production time
Kind regardsJimmy KaradagliSpecial Projects 8 Products Coordinator
1
1709 Zink Place Unit
Fair Lawn NJ 074102016362802 T
201636 2803 F9179726562 C
jkaradagli@impexiausa cornwwwimpexlausacom
Disclaimer This email and any files transmitted with it are confidential and intended for the use of the individual or entity to whom they areaddressed This communication may contain information which may be pmIleged If you are not the intended recipient you are advised thatyou have received this email in error and that any use dissemination forwarding printing or copying of this email is strictly prohibited If youreceived this email in error please contact the sender and in any event delete the material from your system Immediately Email may besusceptible to data corruption interception and unauthonzed amendment and no liability is accepted for any such corruption interception oramendment or the consequences thereof No liability or responsibility is accepted for viruses it is your responsibility to scan attachments Ofany
From Omercan Kayhan mailto okayhan@77constructioncomSent Thursday November 18 2010 1036 AMTo jkaradagli @impexiausacomSubject FW RFQ W5K9FH 11T0040
Omercan KAYHAN
Business Development ManagerLeatherneckBastion AFGHANISTAN
Phone 00 93 703 578053
www77constructioncom
Integritjt is It hat vi do Shat str Nay and 11 hat 11e a1 Rc du
From Walden Maj Kenneth R RCSW RCC Contracting Officer mailtokennethwalden@afgusmcmilSent Thursday November 18 2010 733 PMTo Walden Maj Kenneth R RCSW RCC Contracting OfficerSubject RFQ W5K9FH 11T0040
This email is a Request for Quotation RFQ submitted to multiple vendors Please reference the attachedRFQ for details All quotes should be submitted via email by 1600 local time 21 November 2010 tokennethwalden@afgusmcmil
RS
Major Kenneth Walden
United States Marine Corps
2
Contingency Contracting OfficerRegional Contracting Center Leatherneck AfghanistanFPO AE 09372
DSN 3183576749
Cell93703742319
kennethwalden@afgusmcmilThis is my rifle There are many like it but this one is MINE My rifle is my best friend It is my life I must master it as 1 must master my life
3
Jimmy Karadagli
From Omercan Kayhan okayhan77constructioncomSent Thursday November 18 2010 1151 PMTo Jimmy KaradagliSubject RE ACIL ACIL RE RFQ W5K9FH11 T0040
Kardes6 adet icin dugmeye basalim 4 adet icinde 23 Kasinda netlesecek
Omercan KAYHAN
Business Development Manager
LeatherneckBastion AFGHANISTAN
Phone 0093703578053
77 CONSTRUCTIONContracting Trading Co
www77constructioncom
Integrity is what we do what we say and what we say we do
From Jimmy Karadagli fmailtoikaradaoliimpexiausacomSent Friday November 19 2010 130 AMTo Omercan KayhanSubject ACIL ACIL RE RFQ W5K9FH11T0040
Omer selam
Kalkavanlarin gems yarin bir tane var fakat imkansiz yetistirmemiz Haftaya skip yapiyor thanksgivingden dolayi busebepten ilk cikis 1 Aralik
Overhead doorlar icin uretimi 23 hafta diyorlar fakat adamlara yakardim yakardim 30 Kasimakadar benimdepoya sokacaklarina dair teyid aldim tabi yarin deposit gonderip uretime baslatirsam sart sen onay verirsenberm bir kisim gonderme imkanim olur adamlara Boylelikle 1 Araliktaki Kalkavanlarin hizli giden 3 haftagemiyi yakalayabilecegiz
Custom made metal personnel doorlar icin uretim 710 gun arasi bunlarda 30 Kasimda depoya giris yapipkonteynera yuklenebilecek
Bu konuda teklifleri gecicem biraz sonra sana ama muhakkak yarin teyid gec banaki overhead doorlarin uretiminegecilsin cunku en uzun uretim onlarda
Kind regards
Jimmy KaradagliSpecial Projects Products Coordinator
1
a
17 09 Zink Place Unitf3
Fair Lawn NJ 074102016362802 T2016362803 F
9179726562 C
jkaradaglicimoexiausacomwwwinmexiausacom
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From Omercan Kayhan Jmailtookavhan77constructioncomlSent Thursday November 18 2010 1036 AMTo ikaradacilifimpexiausacom
Subject FW RFQ W5K9FH11T0040
Omercan KAYHAN
Business Development Manager
LeatherneckBastion AFGHANISTAN
Phone 0093703578053
77 CONSTRUCTIONContracting Trading Co
www77constructioncom
Integrity is what we do what we say and what we say we do
From Walden Maj Kenneth R RCSW RCC Contracting Officer fmailtokennethwaldenafqusmcmillSent Thursday November 18 2010 733 PMTo Walden Maj Kenneth R RCSW RCC Contracting OfficerSubject RFQ W5K9FH 11T0040
This email is a Request for Quotation RFQ submitted to multiple vendors Please reference the attached RFQ fordetails All quotes should be submitted via email by 1600 local time 21 November 2010 tokennethwalden@afeusmcmil
RS
Major Kenneth WaldenUnited States Marine Corps
2
Contingency Contracting Officer
Regional Contracting Center Leatherneck AfghanistanFPO AE 09372
DSN3183576749
Cell93703742319
kennethwaldenlEafgusmcmilThis is my rifle There are many like it but this one is MINE My rifle is my best friend It is my life I must master it as I must master my life
EXHIBIT B
IMPEXIA COMPANY PROFILE
Impela14 Hasbrouck Place Rutherford NJ 07070Tel 201 6362802 Fax 201 6362803www impexiausa corn
We feel great pleasure in introducing ourselves as one of the leading indenting house in the US We arebuyer and seller of complete industrial products including ferrous and non ferrous metals in all shapesand sizes earth moving workshop machinery machine tools pumps compressors generatorsturbines boilers soot blowers bumers IT Communication food and food related products militarysupplies living essentials and spare parts for any application
Overview
Begun on the proverbial back of the napkin Impexia has now spread its wings over many nationsbalancing itself on the cutting edge of change while embracing the traditional approach of integrity andtrust
The burning torch of humanity combined with good business sense is the vessel that has broughtImpexia to even supply the needs of high risk prone war zones such as Iraq and Afghanistan At everystep of the way towards success the essence has always been a service satisfied and a smilingcustomer as our backing
Our primary focus area
Procurement
Engineering Products Building Materials Military Supplies Metals Commodities Life EssentialsMedical Supplies Food Food Products Computer Hardware Clenzoil Field and Range
Our Mission
Our mission is to be your service provider of choice Our core values Quality Integrity Trust gohand with our passionate zeal to be your final answer to dependable quality
Imagination that captures the world is not just a fancy tag line It is the way we think the way we act theway we live for ourselves for our customers and for the world at large
New challenges New opportunities New initiatives In todayseconomic environment More and morepeople are finding themselves in the position of planning their own financial futures
Modern products need to be structured to satisfy these individual needs Businesses are becoming moreadept at seizing new opportunities driven by technological innovation
As we face competing in an ever tougher arena our desire to be a leader in the procurement sector canonly be achieved by continuing to meet complex challenges Delivering strong performance for ourclients Attracting the best talents Behaving responsibly towards the environment and the community inwhich we operate Constantly investing in core businesses and technology to achieve greaterperformance Maintaining strategic momentum and our track record
Our Vision
There is a renewed sense of excitement across Impexia as we reflect upon our past and look expectantlytowards our future We have come a long way from our startup days but we continue to be nimble andresponsive We aim to continue our rapid growth and are within striking distance of the megasized visionwe had set for ourselves As we move surefooted towards becoming a truly Global Trading Co we smellthe compelling call of success
Couple of years ago we dared to dream of an lmpexia that would become a versatile companyEmboldened by success and seasoned by our journey from the developing markets to an internationalarena we are setting the score for our next symphony We believe that by the end of this decade we willtake our place as one of the reputable procurement company in our market Proprietary products andservices will give momentum to future growth while our core business will keep the rhythm
Even as we savor the performance of the present excitement and anticipation punctuate our preparationfor the future Identifying new competencies to build and gaps to bridge we will ensure another winningscore
PROCUREMENT
Overview
Founded as a trading company and honing the skill for a half decade were improving the way companiesdo business across borders
If you can name it we can get it for you Our buyers have tentacles that reach around the world and intoalmost every class of goods products and supplies We build lasting relationships with our suppliers andvendors so you benefit on every purchase Specializing in Living Essentials we pride ourselves in thebroad capacity that is able to turn a desert land into a fully functional campsite in 30 days We haveperfected the art of sourcing the best and in the most efficient manner This is a boast borne out of nearlya half decade of dealing with the most demanding of environments
The goal is to make it easier for customers to transact business and manage their global supply chains
Products
Construction
Building Materials
Steel
Hardware Tools
Plumbing Fixtures
Hardware Electrical Equipment
Earthmoving Machinery wheel loaders bulldozers dump trucks
Armored Vehicles
Electric ApplianceGoodsEquipment
Filters Oil FiltersAir Filters etc Gaskets
Hydraulic Hose Fittings
Fuel Tankers Water Tankers
Military Supplies
ClenzoilGun Lubrication and Protection
Tents
Vests
Sleeping Bags
Combat Boots
Commando Knives
Thermal Wear Fleece Jackets Socks
Disaster Relief
Tents Blankets
Water Cans
Mattresses
Bunk Beds
IT Communication Equipments
Computer Supplies Accessories
Mobile Phones Satellite Phones with Prepaid Cards and Lines
Cable CoaxialSplicing
Electronic Spare parts
Living Essentials
PreFabricated ModularHousingOffice Units
Air Conditioning Equipment
Office Furniture
Tower Lights
Desalination Plantsfor both brackish water and sea water
Diesel Generators all sizes
StandAlone FreezersReefer Units 40ft for Lease Sale
Lumber Plywood Cut Pieces
Kitchen Equipments Supplies
Cleaning Materials Janitorial Services
Food and Food Associated Products
Food Beverage
Fresh Frozen Dry Chilled Food Supplies from Approved Sources
Bottled Drinking Water Mineral Packaged
Disposables Plastic Paper
Industries
Power Generation Industry
Food Industry
Military Industry
Petrochemical Industry
Mining Exploration Industry
Iron Steel Industry
Heavy Construction Industry
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