Rule G Inventory Classification Letter To Patterson DBK03 With Exhibits

D. B. Karron, Ph. D.
348 East Fulton Street

Long Beach, New York 11561
E-Mail to drdbkarron@gmail.com
Facsimile +1 (516) 308 - 1982
Voice +1 (516) 515 - 1474
Wednesday, July 11, 2012 at 14:40:24 Hours
Hon. Robert P. Patterson
United States District Judge
Daniel Patrick Moynihan United States Courthouse
Courtroom: 24A
500 Pearl St.
New York, NY 10007-1312
RE: Karron, v United States of America
CASE #: 1:12-cv-00118-RPP,
OPINION AND ORDER #101897 of 6/6/2012, modified 6/11/2012
Dear Judge Patterson;
This letter is with respect to the above order for additional and full supporting backup for
our claim. We are preparing requested documentation as ordered for property seized; to backup
our claim for credit against criminal restitution. Because of the volume of detail, and the poor
state of my records from that period, we respectfully require an additional 60 days to prepare
these reports such that they are comprehensible and clear with CPA support. Preliminary
schedules are provided as exhibits here (not in the fax copy), but they are unchecked and contain
bugs. Copies of checks and statements behind each purchase showing payment account are
being compiled.
We would propose to negotiate these schedules with the Government if you so order.
We also respectfully request submission on a DVD to the Court and to the Government
instead of printing out more paper.
PROPOSED CLASSIFICATION SCHEME
We also propose, and request consent of the Government, the following classification
scheme to simplify quantification of the losses to Karron and the recovery to the Government by
its seizure in June 2007. Estimates of the total value reported by the OIG (See Exhibit 1)
$300,000 and estimated by reconstructed CASI records (Exhibit 6) are about $341,899
1) Equipment and property seized (over seized) purchased and paid for prior to the
project start on October 1, 2001. This is approximately worth $70,858 in inventory,
(See Exhibit 2) that was eligible for match co-funding in kind (See Exhibit 5). The
actual cost of seized equipment (all of CASIs computer inventory at the time) was
$123,516 (See Exhibit 3)
2) Equipment and property seized (over seized) purchased and paid for after the project
was suspended, after June 27, 2003, and before the Governments seizure in June
2007. We currently estimate it is worth $50,241. (See Exhibit 4)
3) Items were purchased during the period of the project, and where the source of funds
was either NIST ATP or Karrons tax paid salary. This consists of approximately
$182,099 (See Exhibit 5) worth of computer inventory not paid by the Burgundy
NIST ATP program checks, subject to being verified by a CPA. We have engaged
new accountant to try to help sort this and the tax issues.
To make matters simple, we propose to further segment the items purchased during the
project period (Item 3, above) by source of funding.
PERSONAL FUNDS
A. Paid by Karrons Mastercard,
B. Paid by Karrons Visa,
C. Paid by Karrons checking account or cash, or
D. Equipment Ordered prior to suspension, but Paid by any means for after the grant
was suspended on June 27, 2003 are to be considered property of CASI/Karron
GOVERNMENT FUNDED PURCHASES
Equipment purchased and paid with Burgundy NIST ATP Program checks, with a fair
market value less than 5,000 dollars that would be otherwise abandoned to CASI at full
value. We should agree on a date for evaluation.
Equipment purchased and paid by Burgundy NIST ATP Program checks, with an item
value greater than $5,000 , where the government recovered that equipment in the
seizure, should also offset the loss to the government by the governments recovery of
said equipment at invoice cost or some agreed on basis. Please note that the OIG very
publically notified Congress and issued press releases that it recovered some $400,000
worth of equipment. (See Exhibit 1)
STATUTORY AUTHORITY
We bring to the Courts attention to the following NIST ATP Statute, citing title to equipment
purchased with grant funds vests with the grantee, namely CASI.
15 CFR Subtitle A (1101 Edition) 24.32 Equipment.
(http://csrc.nist.gov/grants/15CFR24.pdf or http://www.gpo.gov/fdsys/pkg/CFR-2001-title15vol1/pdf/CFR-2001-title15-vol1-sec24-32.pdf)
(a) Title. Subject to the obligations and conditions set forth in this section, title to equipment
acquired under a grant or subgrant will vest upon acquisition in the grantee or subgrantee
respectively.
(e) Disposition. When original or replacement equipment acquired under a grant or subgrant is
no longer needed for the original project or program or for other activities currently or previously
supported by a Federal agency,
(1) Items of equipment with a current per-unit fair market value of less than $5,000 may be
retained, sold or otherwise disposed of with no further obligation to the awarding agency.
(2) Items of equipment with a current per unit fair market value in excess of $5,000 may be
retained or sold and the awarding agency shall have a right to an amount calculated by
multiplying the current market value or proceeds from sale by the awarding agencys share of the
equipment.
Respectfully Submitted,
D. B. Karron
pro se
Cc:
"Kwok, Steve (USANYS)" <Steve.Kwok@usdoj.gov>,
"Everdell, Christian (USANYS)" <christian.everdell@usdoj.gov>,
Enc: Exhibits (not faxed, only E-mailed)
EXHIBIT
Office of Inspector General
September 2007Semiannual Report to Congress
Former BIS Investigator Indicted for

Misuse of Law Enforcement Database
A former criminal investigator in the Office of
Export Enforcement was indicted on September 19,
2007, in the Northern District of California on one
count of unlawfully obtaining information from a
government computer and one count of making false
statements after an OIG investigation established
he had accessed the Treasury Enforcement and
Communication System (TECS) 163 times over a
2 - month period in order to track the whereabouts of
a former girlfriend. TECS is a secure, password-protected system designed to identify individuals
suspected of or involved in violations of federal law,
and permit direct communications between Treasury
law enforcement offices and other federal, state, and
local law enforcement agencies. The former special
agent also used the database to track the movements
of members of the woman's family, and made harassing and life-threatening remarks to her, threatening
to have her deported. When questioned by OIG
investigators and his supervisors, he lied about the
number of times he had accessed the investigative
database for personal reasons. The defendant was
scheduled for arraignment in October 2007. (Atlanta
Field Office)
ATP Award Recipient Indicted and

Assets Seized
On June 13, 2007, the recipient of a $2 million
Advanced Technology Program award was indicted
for program fraud in the Southern District of New
York, based on the results of an OIG investigation
that found nearly $400,000 in project funds had
been diverted to the defendant's personal use. On
June 25, 2007, a superseding indictment was filed,
adding an asset forfeiture clause seeking $390,000
and the apartment the defendant used as both a residence and a place of business. OIG agents served a
seizure warrant the following day and recovered an
estimated $300,000 worth of computers and associated electronic equipment allegedly purchased with
federal funds. A trial date has not yet been set.
(Atlanta Field Office)
,r
i l
Arrests and Convictions Continue in

International Telemarketing Fraud Case
For the past 4 years, we have been investigating a
major telemarketing fraud scheme based in Costa
Rica that was perpetrated by callers identifying
themselves as employees of the Commerce
Department and other federal agencies, who told
victims they had won huge cash prizes in a national
lottery. In order to secure their winnings, victims
were instructed to use commercial wire transfer services to send payments of $1,500 to $4,500 to Costa
Rica. The investigation is an integral part of the
Department of Justice's Operation Global Con, a
massive international fraud investigation involving
nearly 3 million victims and more than $1 billion
dollars in fraud worldwide.
Since its inception, our investigation has resulted in a
total of 32 arrests and 20 convictions of participants
in the scheme, as well as a payment of nearly
$1.4 million in restitution from one defendant. (See
March 2007 Semiannual Report, page 61.) During
this semiannual period, eight defendants were con-
EXHIBIT
PRE GRANT SEIZED PURCHASES

1/1/1990 through 9/30/2001
7/11/2012
Page 1
Date
Account
Num
Description
Memo
Category
Clr
CASI INC CHASE CHK 96-65

CHASE CHECKING 916-65-Personal Checking Account
AA Visa 6659 ancient
AMEX GOLD Personal 76002-Personal AMEX GOLD
CASI AMEX GOLD 18004
CHASE MC 81872-Personal Master Card
HRS CompUSA 7648-Beneficial Home Finance
MCU VISA old 5557-Personal Visa
Radio Shack CC old 2126
Sam Ash OLD HRS 54660-ancient
SGI
Silicon City
OVERALL TOTAL
Amount
-49,457.99
-145.00
-2,714.09
-3,302.90
-49,920.52
-1,060.09
-2,902.21
-637.37
-173.64
-3,223.78
-695.00
-9,284.22
-123,516.81

1/1/1990 through 9/30/2001
7/11/2012
Page 1
Date
Account
Num

4/9/1998
CASI INC CHASE CHK 9... 1912
6/5/1996
7/18/1997
7/7/1997
6/26/1996
1/21/1998
11/21/1997
10/31/1997
7/11/1997
1/7/1998
1/12/1999
CASI INC CHASE CHK 9...
11/27/1996
9/11/1996
11/22/1996
2/8/1999
7/20/2000
10/6/1997
CHASE CHECKING 916-65-Personal Checking Account
8/20/1999
CHASE CHECKING 916-... 856
7/29/1996
CHASE CHECKING 916-... DEP
8/26/1995
3/19/1995
12/19/1995
1/25/1996
3/6/1996
6/25/1995
9/2/1995
9/27/1995
10/12/1995
5/27/1996
AMEX GOLD Personal 7...
7/28/1996
11/29/1996
5/27/1996
1/12/1995
Description
Memo
Lake DSP Pty... bulk 1998 st...

Xante Corpor...
Power Compu...bulk load 19...
Polhemus
bulk load 19...
USC Inc
Power Compu...bulk 1998 st...
Dr Cool's Clinic
Polhemus
bulk load 19...
Power Compu...bulk 1998 st...
Computer Aid... 1999-01-25 ...
Columbia Ho...
GREAT EAST...
Columbia Ho...
Columbia Ligh...1999-02-22 ...
Kips Bay Tow... 2000-07-24 ...
Lake DSP Pty... see certified
Norman Ross
Radio Shack
Category
ATP_EQUIPMENT:computer
computer:software
computer
ATP_EQUIPMENT:site
ATP_EQUIPMENT:site
Repair of HP... ATP_EQUIPMENT:computer:service

computer
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
IBM
Comp USA
Comp USA
Sterio Exchan... audio equip...
Rockwell Com...
IBM
Pyramid Elect... video repair
Pyramid Elect... video repair
Kips Bay True...
computer
computer:hardware
computer
computer
computer
computer:hardware
computer
computer
computer:hardware
R
R
R
R
R
R
R
R
R
Sam Ash Music Equipment

RCS Comput...
RCS Comput... Equipment
Sam Ash Music Equipment
ATT Phone C...
computer
computer:hardware
computer:software
computer
computer:communication
R
R
R
R
R
Amount
-49,457.99
-11,599.98
-8,238.00
-7,009.95
-5,700.00
-5,500.00
-3,000.00
-2,000.00
-1,698.32
-1,495.00
-1,000.00
-627.55
-574.77
-500.00
-419.47
-64.95
-30.00
0.00
-145.00
-150.00
5.00
-2,714.09
-981.27
-530.38
-476.28
-225.64
-215.42
-150.46
-65.00
-50.00
-19.64
-3,302.90
-680.89
-588.72
-519.60
-399.95
-324.74

1/1/1990 through 9/30/2001
7/11/2012
Page 2
Date
Account
3/4/1994
1/15/1997
1/29/1996
1/19/1997
1/20/1997
6/3/1996
7/6/1996
1/15/1997
3/4/1994
6/22/1995
6/27/1995
12/5/1994
11/18/1996
11/18/1996
1/20/1997
9/21/1997
10/20/1997
6/22/1995
12/6/1996
7/26/1996
7/8/1997
11/21/1997
11/17/1996
11/14/1996
11/19/1998
5/4/1998
10/13/1998
2/6/1998
12/5/1999
6/7/1997
12/11/1997
10/16/1999
1/24/1998
2/10/1998
6/5/1998
6/19/1997
1/25/1998
Num
501065-2 016
501065-2 017
501174-3
501179-3
501339-3
501174-3
Description
Memo
Category
Clr
HARVEY ELE...
computer:hardware
Mannys Music...
computer:hardware
Comp USA
Software
computer
Willoughby's
Equipment
computer:hardware
Radio Shack
Equipment
computer:hardware
Corex Tech
Software
computer
Sylvan / Welli... Equipment
computer:hardware
Radio Shack
Equipment
computer:hardware
HARVEY ELE...
computer:hardware
Cables And C...
computer:hardware
Cables And C...
computer:hardware
Verilux
grading hand...computer
Bonzi Software Equipment
computer:software
Bonzi Software Equipment
computer:software
Radio Shack
Equipment
computer:hardware
Kips Bay True...
computer
Land End Mar...
computer
Cables And C...
computer:hardware
RCS Comput... Equipment
computer:software
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
U.S.C
Comp USA
Datavision
Datavision
Compusa
Datavision
Datavision
Datavision
Datavision
Datavision
Comp USA
Datavision
Datavision
Datavision
Datavision
Datavision
Comp USA
Datavision
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
computer:hardware
computer:hardware
computer
computer
computer
Amount
-215.42
-213.85
-194.84
-184.01
-109.13
-106.75
-86.11
-85.46
-32.42
-30.85
-30.85
-30.00
-29.95
-29.95
-16.21
-15.28
-13.87
-13.50
649.45
-49,920.52
-8,046.00
-3,559.26
-2,526.35
-2,006.85
-1,975.53
-1,898.71
-1,806.66
-1,677.88
-1,650.80
-1,522.00
-1,519.20
-1,403.93
-1,396.38
-1,271.94
-1,244.88
-1,244.88
-1,108.28
-1,104.12

1/1/1990 through 9/30/2001
7/11/2012
Page 3
Date
12/16/1996
11/14/1996
8/1/1996
11/18/1996
12/6/1997
11/17/1996
5/5/1998
12/8/1998
11/10/1998
12/17/1996
12/20/1998
12/3/1997
9/22/1996
6/24/1997
9/17/1999
12/2/1997
12/10/1997
11/26/1997
1/24/1998
5/1/1998
11/16/1996
11/13/1998
11/14/1996
12/16/1996
12/11/1996
10/7/1998
12/3/1998
1/23/1998
4/29/1998
10/15/1998
12/10/1998
6/8/1997
7/8/1997
12/5/1998
3/4/1998
2/6/1998
11/14/1996
5/5/1998
Account
Num
Description
Memo
Compusa
Datavision
GREAT EAST...
Compusa
Datavision
Compusa
Datavision
Datavision
Datavision
Comp USA
Datavision
Datavision
CompUSA
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
APS Technolo...
Datavision
Datavision
Compusa
Comp USA
Staples Corpo...
Datavision
Microsoft Tec...
Datavision
APS Technolo...UPS
Datavision
Datavision
Visioneer Corp
Comp USA
Datavision
Datavision
RCS Comput...
Compusa
Comp Usa
Category
computer:hardware
computer
computer
computer
ATP_EQUIPMENT:computer:software
computer
computer:software
computer
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-1,039.15
-974.24
-948.19
-910.10
-898.50
-757.73
-738.27
-730.69
-701.46
-686.16
-649.50
-649.48
-629.47
-614.81
-595.38
-530.43
-514.16
-470.82
-465.48
-449.95
-432.99
-389.70
-334.31
-324.74
-324.73
-305.23
-295.00
-286.83
-275.85
-232.74
-216.50
-207.95
-203.93
-203.45
-193.79
-189.44
-186.98
-179.48

1/1/1990 through 9/30/2001
7/11/2012
Page 4
Date
1/5/1998
6/21/1998
12/17/1996
1/10/1998
10/29/1998
12/6/1999
12/3/1997
9/12/1998
12/29/1997
10/30/1998
7/8/1997
12/16/1996
5/10/1998
11/30/1999
9/8/1998
12/16/1996
7/31/1996
7/30/1998
12/20/1998
12/13/1996
9/11/1998
9/8/1998
7/3/1998
12/8/1998
10/1/1996
10/13/1998
11/18/1997
12/3/1998
8/30/1997
2/12/1998
9/7/1998
5/4/1998
8/30/1997
12/6/1997
12/17/1996
8/1/1996
9/24/1996
4/4/1998
Account
Num
Description
Memo
Category
Pictureworks ...
computer:software
Datavision
Home Automa...
computer:hardware
City Computer...printer sheet ...ATP_EQUIPMENT:hardware
Black Box Cat...
Coda Company
Datavision
Datavision
Datavision
Black Box Cat...
Comp USA
Radio Shack
computer:hardware
Datavision
Datavision
Visioneer Corp
computer:software
Cables & Chips
Radio Shack
computer:hardware
Datavision
Datavision
Corex Techno...
computer
Visioneer Corp
computer:software
Visioneer Corp
computer:software
Datavision
Datavision
Kips Bay True...
ATP_EQUIPMENT:hardware
Datavision
Arista Surgica...
Datavision
Computer City
Store Of Kno... operation ga... ATP_EQUIPMENT:computer
Visioneer Corp
computer:software
Kips Bay True...
computer:hardware
Radio Shack
computer
Datavision
Radio Shack
computer
Radio Shack
computer:hardware
Kips Bay True...
Datavision
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-178.35
-166.69
-163.70
-162.38
-158.50
-157.45
-150.38
-146.14
-136.33
-129.00
-112.58
-100.56
-90.93
-81.18
-79.99
-74.69
-68.55
-66.03
-64.95
-54.95
-49.99
-49.98
-48.71
-45.47
-43.37
-43.30
-36.26
-32.48
-32.45
-32.42
-29.93
-29.91
-28.43
-27.06
-27.04
-27.01
-26.87
-25.98

1/1/1990 through 9/30/2001
7/11/2012
Page 5
Date
Account
5/8/2001
11/29/1999
7/3/1998
2/8/1998
9/7/1998
12/4/1999
6/23/1998
11/19/1997
7/31/1996
7/31/1997
12/24/1998
9/30/1998
12/9/1997
10/8/1998
1/25/2000
12/6/1997
11/18/1996
5/6/1998
12/16/1996
11/23/1996
12/13/1997
11/15/1998
5/24/1998
7/15/1997
11/9/1998
CHASE MC 81872-Perso...
9/24/2001
12/7/2000
9/25/2001
9/29/2001
9/24/2001
9/7/2001
12/6/2000
7/19/2000
8/13/2001
9/1/1999
9/30/2001
9/12/1999
Num
Description
Earthlink
Beyond McAf...
Essential Co...
Buy Direct.com
Visioneer Corp
Datavision
Datavision
Visioneer Corp
Radio Shack
UCA Microsoft
Datavision
Visioneer Corp
Datavision
Visioneer Corp
Datavision
Datavision
Compusa
Datavision
Compusa
Compusa
Datavision
Datavision
Datavision
Comp USA
Memo
Category
Clr
computer:communication
computer:hardware
computer:software
computer:software
computer:hardware
computer:software
computer:software
computer:software
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Pc Boost
... Pc Boost
... computer:hardware
Intuit *Softwre... Quick Books... ATP_EQUIPMENT:computer:software
Office Depot #...Office Depot ...ATP_EQUIPMENT:computer:service
Intuit *Softwre... quicken 2002 ATP_EQUIPMENT:computer:software
Innovation Lu... computer ca... computer
Dr *Scansoft, ... paperport 8 ... ATP_EQUIPMENT:computer:software
Office Depot
dds2 tapes
ATP_EQUIPMENT:computer:media
Beyond *Shop...Beyond *Sho...ATP_EQUIPMENT:computer:software
PCI Computers floppy drives computer:hardware
Office Depot
computer
Office Depot
cut off bindin... computer
Rn *Real.Com...real jutebox ... computer:software
Office Depot
computer
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-24.95
-22.45
-20.51
-20.00
-19.95
-17.32
-16.23
-10.77
-5.41
-5.41
11.93
19.95
32.44
49.99
60.62
81.19
216.49
324.75
579.13
865.99
947.19
1,033.79
1,178.84
3,521.43
-1,060.09
-344.15
-189.38
-150.66
-90.82
-59.53
-49.99
-43.26
-35.65
-32.50
-21.56
-17.86
-14.99
-9.00

1/1/1990 through 9/30/2001
7/11/2012
Page 6
Date
Account
Num
9/12/1999
S
HRS CompUSA 7648-Beneficial Home Finance
7/5/1996
HRS CompUSA 7648-Be...
7/18/1996
11/24/1996
12/6/1996
7/28/1996
4/17/1997
4/11/1997
6/6/1996
11/24/1996
7/22/1996
8/28/1996
8/15/1996
4/18/1997
7/26/1996
12/9/1997
MCU VISA old 5557-Personal Visa
7/4/1999
MCU VISA old 5557-Pers...
7/12/1999
MCU VISA old 5557-Pers...
7/6/1996
Sam Ash OLD HRS 54660-ancient
6/19/1996
Sam Ash OLD HRS 5466... M73823
7/5/1996
Sam Ash OLD HRS 5466... B76790
6/27/1997
Sam Ash OLD HRS 5466...
6/26/1996
Sam Ash OLD HRS 5466... A75162
4/25/1997
6/20/1997
8/30/1997
6/22/1996
Sam Ash OLD HRS 5466... B51125
SGI
6/1/1997
SGI
999
Silicon City
10/20/1997
Silicon City
202
9/9/1997
Silicon City
180
6/2/1997
Silicon City
39
1/1/1999
Silicon City
Description
Memo
Office Depot
Category
computer
PURCHASE
Comp USA
Comp USA
Comp USA
Comp USA
Comp USA
CompUSA
Comp USA
Comp USA
Comp USA
Comp USA
Comp USA
Comp USA
Comp USA
computer
computer
computer
computer
computer
missing ticket computer:hardware
computer
computer
computer
computer
computer
computer
missing ticke...computer:hardware
RETURN
computer
return date g... computer
Datavision
replacement ...ATP_EQUIPMENT:hardware
TSI Digital RiverVisual Explor...computer:software
SGI
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
computer
computer
computer
computer
computer
computer
computer
computer
computer
R
R
R
R
R
R
R
R
ATP_EQUIPMENT:computer:service
adjustment
Clr
computer
computer:hardware
computer:hardware
computer
Amount
-0.74
-2,902.21
-1,384.93
-338.75
-329.97
-311.42
-248.96
-248.93
-183.99
-162.30
-118.79
-88.70
-75.74
-59.99
75.76
282.25
292.25
-637.37
-608.37
-29.00
-173.64
-173.64
-3,223.78
-1,276.01
-1,035.31
-692.75
-117.37
-34.19
-30.29
-20.56
-17.30
-695.00
-695.00
-9,284.22
-4,184.95
-3,848.29
-1,250.00
-0.98

1/1/1990 through 9/30/2001
7/11/2012
Page 7
Date
Account
Num
Description
Memo
Category
Clr
OVERALL TOTAL
Amount
-123,516.81
EXHIBIT
Rule (g) Post Suspension Equipment

6/28/2003 through 6/27/2007
7/11/2012
Page 1
Date
Account
Num
EXPENSES
ATP_EQUIPMENT-NIST ATP Computer and Other Hardware/software
computer
7/7/2003
CASI LLC ATP CHASE C... 11004
8/8/2003
9/19/2003
CASI LLC CHASE CHEK ... 3559
9/22/2003
12/29/2003
1/29/2004
3/16/2004
3/18/2004
4/7/2004
4/23/2004
4/29/2004
5/17/2004
5/17/2004
7/12/2004
12/4/2003
CASI PayPal
5/7/2004
PayPal DBK Personal 0594
5/7/2004
6/4/2006
PayPal DBK Personal 0594 18:47:07
6/9/2006
PayPal DBK Personal 0594 20:48:37
3/28/2007
Best Buy CC 2158
8/12/2003
10/10/2003
10/16/2003
10/19/2003
10/23/2003
12/13/2003
12/18/2003
12/22/2003
12/22/2003
12/23/2003
12/27/2003
12/30/2003
1/3/2004
1/6/2004
1/7/2004
1/12/2004
1/12/2004
1/12/2004
1/13/2004
1/13/2004
1/14/2004
1/14/2004
1/19/2004
1/20/2004
1/23/2004
Description
Memo
Category
Thorn Commu...
Thorn Commu...
One Stop Busi...
One Stop Busi...
American Medi...
Columbia Interi...
American Medi...
Columbia Interi...
Ricoh Business...
Rackit Technol...
Paralan Corpor...
Rackit Technol...
Columbia Interi... 75.00 **NEVE...ATP_EQUIPMENT:computer
One Stop Busi...
Paypal@q2q.us quick books s... ATP_EQUIPMENT:computer
Mihir Patel
MOTOROLA ... ATP_EQUIPMENT:computer
Mihir Patel
MOTOROLA ... ATP_EQUIPMENT:computer
Brian Han
eBay Paymen... ATP_EQUIPMENT:computer
Brian Han
Refund
VIDEO Display 52 inch screen ATP_EQUIPMENT:computer
Www.grainger
Real.com Online
WWW.R-TT.C...
DATAVISION
SPRINT PCS
New Lex Vacu... vacuum parts ATP_EQUIPMENT:computer
Emetrix Online ...
Supermicro Co...
PC DRIVERS
ESUPPORT.C...
Emetrix Online ...
Intuit QB Payroll
Brookstone
Shoplet.com
Supermicro Co...
Cables To Go
Sciencelab
Sciencelab
Shoplet.com
blue parts box...ATP_EQUIPMENT:computer
Cables To Go
Shoplet.com
Shoplet.com
Cables To Go
Office Depot
Cables To Go
Tag
NIST_ATP_EXPENSE-g...
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
c
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-49,321.37
-41,061.26
-41,061.26
-75.00
-75.00
-167.00
-107.00
-65.00
-436.89
-623.00
-164.00
-500.00
-200.00
-375.00
-200.00
0.00
-205.50
-99.00
-20.74
-20.74
-34.47
34.47
-1,086.24
-84.45
-9.95
-39.74
-179.97
-100.00
-21.73
-15.00
-132.00
-29.95
-99.95
-15.00
-183.58
-38.02
-159.78
-80.00
-73.79
-108.74
-162.91
-133.28
-74.53
12.49
14.78
-129.27
-75.72
-34.07

6/28/2003 through 6/27/2007
7/11/2012
Page 2
Date
1/26/2004
1/26/2004
1/26/2004
1/29/2004
1/30/2004
2/10/2004
2/13/2004
2/18/2004
2/27/2004
3/1/2004
3/11/2004
3/18/2004
3/18/2004
4/21/2004
5/26/2004
5/26/2004
5/26/2004
6/1/2004
6/3/2004
7/10/2004
8/9/2004
8/14/2004
8/14/2004
8/16/2004
8/20/2004
8/23/2004
8/26/2004
9/2/2004
9/7/2004
9/21/2004
9/24/2004
9/30/2004
10/1/2004
10/1/2004
10/4/2004
10/4/2004
10/4/2004
10/9/2004
10/22/2004
10/27/2004
11/12/2004
11/24/2004
12/5/2004
12/14/2004
12/21/2004
12/27/2004
1/15/2005
1/20/2005
3/1/2005
Account
Num
Description
Newsstand.com
Veritas Software
Cables America
Cables America
Cables To Go
J & R Sound Ltd
Homefront Tru...
Datavision
Datavision
Zippy USA
AT & T Wireless
Sciencelab
Sciencelab
Datavision
New Lex Vacu...
Proquest Archi...
Homefront Har...
Datavision
Sam Ash Music
Datavision
Expo Design Inc
Homefront Tru...
Homefront Tru...
Sierra Wireless...
Extech Industries
Containerstore
EXTECH INDU...
SHOPLET.CO...
Shopbattery.net
Cables To Go
Expo Design Inc
Cables To Go
New Lex Vacu...
Homefront Har...
General Comp...
General Comp...
General Comp...
Homefront Tru...
General Comp...
Cables To Go
Amazon.com
Www.eslr8.com
Homefront Tru...
Cables To Go
Corex Technol...
Cables To Go
Homefront Har...
Techalchemy Llc
Expo Design Inc
Memo
Category
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
45.12
-89.00
-38.85
-34.24
-3.96
-22.75
-133.97
-42.00
-43.92
-60.00
-49.99
162.91
-108.74
-57.00
-20.00
-28.18
-46.60
-36.96
-97.70
-150.00
-179.28
-66.82
-14.10
-174.00
-77.60
-38.18
15.00
68.43
-91.00
-123.75
-184.28
-12.05
-76.04
-101.44
-104.00
-26.00
-30.00
-176.37
-138.00
-109.81
-84.99
-29.95
-170.29
-171.56
-79.00
-49.93
-44.29
-19.95
-64.34

6/28/2003 through 6/27/2007
7/11/2012
Page 3
Date
3/10/2005
4/15/2005
8/19/2005
10/28/2005
11/4/2005
12/15/2005
12/16/2005
12/21/2005
1/4/2006
1/12/2006
1/16/2006
1/18/2006
1/18/2006
2/18/2006
3/13/2006
3/21/2006
3/22/2006
5/8/2006
6/21/2006
6/29/2006
7/7/2006
7/8/2006
7/13/2006
9/11/2006
9/11/2006
10/26/2006
11/2/2006
12/20/2006
1/17/2007
2/7/2007
5/4/2007
5/8/2007
5/8/2007
5/21/2007
1/5/2004
8/5/2004
12/26/2004
12/30/2004
1/4/2005
2/1/2005
2/16/2005
3/21/2005
4/21/2005
8/17/2005
8/17/2005
8/22/2005
8/25/2005
9/9/2005
9/23/2005
Account
CASI AMEX GOLD S&T 1...
Num
Description
Memo
Black Box
General Comp...
Homedepot.com
Tiger Direct.com
Datavision
Datavision
Professional In...
Datavision
Expo Design Inc
Comp Usa
Comp Usa
Compusa
Datavision
Datavision
Cables To Go
Cables To Go
Cables To Go
General Comp...
General Comp...
General Comp...
General Comp...
WWW.R-TT.C...
General Comp...
Compusa
Datavision
General Comp...
Datavision
General Comp...
General Comp...
Compusa
ZT GROUP IN...
ZT GROUP IN... raid cards
ZT GROUP IN...
Cables To Go
Cables To Go
FROZENCPU....
Datavision
General Comp...
General Comp...
General Comp...
FROZENCPU....
Corex Technol...
FROZENCPU....
Estore
Estore
Computer Peri...
FROZENCPU....
Datavision
Frozencpu.com
Category
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-98.44
-78.00
-16.35
-162.98
-164.98
-107.97
-56.79
-32.50
-126.52
-43.33
10.83
-32.50
-97.52
-100.00
-143.07
-59.92
-37.84
-45.00
-95.00
-129.00
-159.00
-182.59
-159.00
-8.66
-12.98
-25.00
-43.34
-189.00
-42.00
-146.30
-1,047.15
-285.61
-284.61
-34.26
-345.42
-232.81
-227.95
-417.00
-318.00
-403.00
-364.17
-204.94
-251.40
-920.97
-920.97
-2,750.00
-311.95
-265.99
-219.68

6/28/2003 through 6/27/2007
7/11/2012
Page 4
Date
10/3/2005
10/3/2005
10/21/2005
10/30/2005
11/10/2005
2/22/2006
6/22/2006
7/13/2006
8/21/2006
8/30/2006
11/2/2006
11/15/2006
1/17/2007
2/13/2007
5/17/2007
8/31/2003
6/27/2006
7/24/2006
7/24/2006
7/14/2004
2/11/2005
2/14/2006
2/19/2006
9/19/2006
9/5/2003
9/8/2003
1/19/2007
3/2/2007
1/5/2004
media
2/13/2004
service
12/28/2004
4/27/2005
9/15/2006
4/4/2007
9/19/2003
site
7/7/2003
3/25/2004
3/31/2004
computer
11/3/2005
1/11/2007
12/22/2003
2/12/2004
Account
Num
Description

chase bank1one 5250-3.9 ...
CHASE MC 81872-Person...
CHASE VISA 3462
Office Depot CC 0647
677115646000
Radio Shack CC 3929
Radio Shack CC 3929
West Marine 4242-Barclay...
GCS-General Computer a... 610952
S
Memo
Category
GCS-General Computer a...

Silicon City
610963
S
618832
619009
AAAI1351
ESTORE REF ... REF: CREDIT...ATP_EQUIPMENT:computer

ESTORE REF ... REF: CREDIT...ATP_EQUIPMENT:computer
Lead Marketing...UPS battery
Datavision
Datavision
General Comp...
General Comp...
General Comp...
Frozencpu.com
Frozencpu.com
Datavision
GENERAL BIN... shredder parts ATP_EQUIPMENT:computer
General Comp...
General Comp...
The Cleaners ...
Wal Mart
West Marine
WEST MARI... ATP_EQUIPMENT:computer
B & H Photo-Vi... camera for Sa...ATP_EQUIPMENT:computer
B & H Photo-Vi... camera for Sa...ATP_EQUIPMENT:computer
Hudson Trail O... GPS head
PRINTSERVE...
camera etc
West Marine
big crossover ...ATP_EQUIPMENT:computer
General Comp... MS Windows ... ATP_EQUIPMENT:computer
ACER 1'" SW... ATP_EQUIPMENT:computer
LSI SCSI U32... ATP_EQUIPMENT:computer
General Comp... SCSI MOBIL ... ATP_EQUIPMENT:computer
Silicon City
AAAI1340
Silicon City
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
c
c
20 SUPER D... ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE-g...

shipping
ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE-g...
c
c
CHASE CHECKING 916-6...5433

Cash Account-Cash Rece...
One Stop Busi... printer repair

Savin Corporat... service on shr...ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE-g...
Savin Corporat...
Savin Corporat... scanner maint...ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE-g...
One Stop Busi... printer repair
ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE:K...
R
R
R
R

CHASE VISA 3462
GEMB Care Credit 6822
Columbia Hom...
Homefront Tru...
ATP_EQUIPMENT:computer...
Craig J Donnall...AQE Smoke ... ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE-g...
R
R
R

Webworqs.com dns renewal 7... computer

computer
Titan Technology
FROZENCPU....
computer
FROZENCPU....
computer
R
R
R
R
Amount
764.97
764.97
-289.89
-290.95
164.98
-228.00
-1,441.00
-1,621.00
-333.84
-429.80
43.34
-283.04
-695.00
-335.00
-774.93
-97.62
-39.70
-54.08
-335.80
-63.53
-69.99
-395.89
-177.93
-1,450.97
-149.00
-65.00
-65.00
-316.00
-108.38
-149.00
-3,550.00
-1,895.00
-1,880.00
-15.00
-2,138.40
-50.00
-605.00
-666.00
-765.90
-51.50
-2,981.46
-957.69
-90.57
-1,933.20
-8,260.11
0.00
-150.00
-107.57
-73.23

6/28/2003 through 6/27/2007
7/11/2012
Page 5
Date
2/27/2004
4/30/2004
8/13/2004
8/20/2004
11/2/2004
4/21/2005
9/19/2005
6/29/2006
7/3/2006
7/5/2006
7/5/2006
8/3/2004
4/10/2007
4/10/2007
4/11/2007
4/11/2007
4/12/2007
3/10/2007
3/10/2007
4/16/2007
5/10/2007
5/20/2007
8/11/2005
7/26/2004
8/3/2004
6/27/2007
7/1/2003
hardware
4/1/2004
2/23/2007
4/16/2007
6/19/2007
3/5/2007
3/11/2007
3/20/2007
4/4/2007
4/6/2007
4/6/2007
4/6/2007
4/9/2007
4/10/2007
6/5/2006
4/2/2006
9/14/2005
4/15/2006
4/15/2006
6/2/2006
6/2/2006
6/2/2006
Account
Num
Description
Memo
Category

CASI HOMEFRONT HAR... 212802
CHASE Amazon Visa 848...
First Electronic Frys CC 1...
Silicon City
AAAI1313
FROZENCPU....
FROZENCPU....
Shoplet.com
FROZENCPU....
Frozencpu.com
FROZENCPU....
Frozencpu.com
Frozencpu.com
Frozencpu.com
Frozencpu.com
Frozencpu.com
computer
computer
computer
computer
computer
computer
computer
computer
computer
computer
computer
INV20040803... computer
Amazon.com
computer
Amazon.com
computer
Amazon.com
computer
Amazon.com
computer
Amazon.com
computer
Radio Shack
computer
Radio Shack
computer
The Cleaners ... computer clea...computer
Cleaners Soluti... vacuum pump computer
Mobility Electro...
computer
Frys Fountain ... computer com...computer
computer
0505 143864 ... computer
J And R Comp... replace seize... computer
computer

CHASE VISA 3462
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
XXXX-XXXX-XX
Homefront Har... not found in in...computer:hardware

Expo Design Inc
computer:hardware
Ace Grinding
computer:hardware
ZT GROUP IN...
computer:hardware
Amazon.com
battery
computer:hardware
Amazon.com
roomba battery computer:hardware
Amazon.com
roomba filter
computer:hardware
Amazon.com
kill-a-watt+bat... computer:hardware
Amazon.com
logitech mouse computer:hardware
Amazon.com
logitech mouse computer:hardware
Amazon.com
dinovo edge
computer:hardware
Amazon.com
computer:hardware
Amazon.com
computer:hardware
General Manuf...
computer:hardware
Radio Shack
computer:hardware
thumb drive
computer:hardware
New York-chry... XXXX-XXXX-... computer:hardware
New York-west... XXXX-XXXX-... computer:hardware
Long Beach-e ... XXXX-XXXX-... computer:hardware
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-48.16
-131.60
-67.96
-31.35
-126.00
-50.48
-183.96
-108.23
-53.32
-61.55
-91.52
-98.90
-16.73
-17.99
-9.31
-16.20
-149.88
-16.28
-21.71
-47.94
-467.53
-12.98
-580.17
-71.66
-148.93
-57.43
-234.50
-5,007.04
0.00
-136.99
-192.00
-881.34
-33.85
-48.00
-118.99
-60.59
-60.49
-131.48
-163.99
-6.37
-189.99
-14.76
-30.37
-59.99
-21.66
-108.36
-503.32
-10.85
-42.65

6/28/2003 through 6/27/2007
7/11/2012
Page 6
Date
6/2/2006
10/3/2006
10/3/2006
11/21/2006
11/21/2006
1/16/2007
1/16/2007
4/6/2007
4/25/2007
6/12/2007
6/19/2007
12/31/2006
1/25/2007
12/21/2005
7/19/2004
1/11/2006
Account
Num
Radio Shack CC 3929

XXXX-XXXX-XX
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Description
Memo
Category

computer:hardware
computer:hardware
computer:hardware
computer:hardware
computer:hardware
computer:hardware
Radio Shack
computer:hardware
computer:hardware
Radio Shack
computer:hardware
Radio Shack
computer:hardware
West Marine
computer:hardware
West Marine
cables order ? computer:hardware
CompUSA
computer:hardware
General Comp...
computer:hardware
General Comp...
computer:hardware
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
OVERALL TOTAL
Amount
-162.93
-54.18
-42.80
-15.19
-43.44
-108.60
-75.92
-75.98
-32.58
32.58
-21.36
-39.64
-168.47
-32.49
-1,151.00
-199.00
-49,321.37
EXHIBIT
GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

10/1/2001 through 6/28/2003
7/11/2012
Page 1
Date
Account
Num
Description
Memo
Category
Tag
Clr

CASI INC NIST ATP 35-65
CASI PayPal
CASI AMEX GOLD S&T 18004
CASI HOMEFRONT HARDWARE
Bator Bintor
Bose Research
Coffee Distributing Corp
eMag
GCS-General Computer and Service
Ricoh
SGI
Silicon City
OVERALL TOTAL
Amount
-212.17
-12,825.15
-80.00
-23.60
-28,782.39
-1,965.99
-3,878.94
-200.75
-523.53
-8,176.43
-1,411.58
-83.36
-3,850.00
-25,973.80
-7,419.57
-81,535.04
-5,157.57
-182,099.87

10/1/2001 through 6/28/2003
7/11/2012
Page 1
Date
Account

11/9/2001
CASI INC CHASE CHK 96...3039
10/10/2002
CASI INC CHASE CHK 96...DEP
CASI INC NIST ATP 35-65
12/31/2001
CASI INC NIST ATP 35-65 10020
2/14/2002
4/30/2002
6/3/2002
6/3/2002
6/4/2002
7/12/2002
7/20/2002
8/6/2002
10/4/2002
11/11/2002
12/16/2002
3/5/2003
5/22/2003
5/22/2003
CASI PayPal
8/5/2002
CASI PayPal
3/25/2003
11/1/2001
11/1/2001
11/2/2001
11/3/2001
11/9/2001
11/10/2001
11/14/2001
11/15/2001
11/17/2001
11/19/2001
11/21/2001
11/28/2001
11/29/2001
12/1/2001
12/1/2001
12/1/2001
12/4/2001
12/7/2001
12/9/2001
12/10/2001
12/11/2001
12/13/2001
12/13/2001
12/14/2001
Num
Description
Memo
Category
Tag
Clr
One Stop Busi... 2001-11-23 st... ATP_EQUIPMENT:computer:service

E Gurfein
2002-10-22 st... ATP_EQUIPMENT:computer:service
NIST_ATP_EXPENSE-grant direct cost

R
R
Pacific Data St...

Pacific Data St...
Pacific Data St...
Frozencpu.com
Mr Abe Karron
Figlia & Sons
One Stop Busi...
Frozencpu.com
MetroSolar Inc
Mistretta Elexct...
Mistretta Electr...
MetroSolar Inc
Denver Air Sup...
Columbia Hom...
Columbia Hom...

R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
ED JOBIN AG-... software
NIST_ATP_EXPENSE:KARRON_OOP
Datavision
Datavision
Datavision
Office Depot
Borders Books
Office Depot
Antec Inc
Datavision
Office Depot
Datavision
Homefront Har...
Internet.com
Datavision
J & R Sound Ltd
J & R Sound Ltd
Datavision
Datavision
Datavision
Datavision
Datavision
Office Depot
Office Depot
Datavision
Homefront Har...

R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Arthur Corliss
SCANNERS
Amount
-212.17
-317.17
105.00
-12,825.15
-456.00
-295.00
-678.00
-608.33
-14.26
-1,995.00
-107.17
-237.50
-1,000.00
-3,500.00
-1,900.00
-1,040.00
-295.00
-4.00
-694.89
-80.00
-80.00
-23.60
-23.60
-28,782.39
-254.98
-18.00
-255.00
-168.57
-48.66
-343.59
-299.74
-277.00
-402.63
-63.00
-79.33
-14.95
-88.00
-129.88
-113.65
-358.00
-69.00
-563.00
-48.71
3.71
-119.45
54.11
-130.00
-10.80

10/1/2001 through 6/28/2003
7/11/2012
Page 2
Date
12/14/2001
12/16/2001
12/27/2001
12/30/2001
1/4/2002
1/11/2002
1/14/2002
1/18/2002
2/1/2002
2/6/2002
2/8/2002
2/14/2002
2/26/2002
3/7/2002
3/11/2002
3/13/2002
3/13/2002
3/20/2002
3/20/2002
3/21/2002
3/22/2002
4/9/2002
4/12/2002
4/16/2002
4/16/2002
4/18/2002
4/19/2002
4/20/2002
4/20/2002
5/3/2002
5/5/2002
5/6/2002
5/7/2002
5/8/2002
5/8/2002
5/10/2002
5/10/2002
5/11/2002
5/14/2002
5/15/2002
5/15/2002
5/20/2002
5/20/2002
5/20/2002
5/21/2002
5/21/2002
5/23/2002
5/23/2002
5/24/2002
Account
Num
Description
Homefront Har...
Kips Bay Hard...
Staples
Intuit QB Payroll
Datavision
Homefront Har...
Homefront Har...
Office Depot
Office Depot
Homefront Har...
Office Depot
Datavision
Icon Blue SGI ...
Datavision
IBM Direct
Wacom Techn...
Office Depot
IBM Direct
IBM Direct
Www.adobe.co...
Homefront Har...
GL Video
Datavision
Homefront Har...
Homefront Har...
Homefront Har...
Kips Bay Hard...
Radio Shack
Homefront Har...
McAffee.com
Intuit Software
Getinfo.elemen...
Techalchemy Llc
WNT*Reg.net
Datavision
Intuit Software
Intuit
NAIESTORE
Roxio Inc
Runtine Software
Datavision
Eacceleration ...
Eacceleration ...
Office Depot
Intuit Software
IEEE-RENEW
3D FX Cool
PC Modifications
Black Box Corp
Memo
Category
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-123.71
-21.64
-865.99
-129.00
-119.00
-218.19
-75.75
-57.37
-214.88
-137.45
-183.98
-40.00
-10.83
-89.99
-107.17
-171.29
-190.52
-572.64
-431.92
-767.39
-25.96
-335.00
-344.00
-181.45
-24.19
-30.69
-9.36
-66.80
-47.85
-41.54
-1,634.52
-15.63
-34.95
-34.95
-881.98
-744.46
-343.62
-49.73
-105.90
-159.00
-345.94
-34.00
-36.00
-142.89
1,623.70
-229.48
-86.30
-96.90
-1,014.43

10/1/2001 through 6/28/2003
7/11/2012
Page 3
Date
5/25/2002
5/27/2002
5/29/2002
5/29/2002
5/29/2002
5/29/2002
5/31/2002
6/1/2002
6/1/2002
6/5/2002
6/6/2002
6/6/2002
6/7/2002
6/10/2002
6/10/2002
6/10/2002
6/11/2002
6/11/2002
6/11/2002
6/11/2002
6/11/2002
6/18/2002
6/19/2002
6/21/2002
6/21/2002
6/21/2002
6/21/2002
6/24/2002
6/24/2002
6/25/2002
6/25/2002
6/26/2002
6/28/2002
7/1/2002
7/3/2002
7/3/2002
7/3/2002
7/5/2002
7/6/2002
7/6/2002
7/8/2002
7/8/2002
7/10/2002
7/10/2002
7/10/2002
7/12/2002
7/12/2002
7/13/2002
7/25/2002
Account
Num
Description
Datavision
IBL WWW.IBIL...
Subzero Techn...
Jasc Software
IEEE-RENEW
Internet.com
Sprintpcs Auto...
Buyuptime.com
McAffee.com
Buyuptime.com
Projector People
Homefront Har...
Homefront Har...
Tecra Tools Inc
Time Motion T...
Micro Mark Sm...
Internet.com
Jensen Tools
Sprint Pcs
Jensen Tools
Homefront Tru...
Jensen Tools
Datavision
Visioneer Corp
Iris Inc
Homefront Tru...
Homefront Tru...
Jensen Tools Inc
Jensen Tools
Homefront Tru...
Homefront Tru...
Homefront Tru...
Homefront Tru...
Homefront Tru...
Microsoft Tech ...
Homefront Tru...
Kips Bay Hard...
Office Depot
Homefront Tru...
Homefront Tru...
Jensen Tools
Office Depot
Sprintpcs
Office Depot
Office Depot
Homefront Tru...
Office Depot
Office Depot
Kips Bay Hard...
Memo
Category
computer
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-149.95
-22.00
-89.35
-19.00
-36.00
-29.95
-105.00
-850.99
-31.15
51.50
-199.00
-39.58
-318.89
-247.30
-104.55
-139.95
29.95
34.54
-205.00
-949.80
-24.01
-34.54
-225.00
-44.94
-68.94
-27.37
-67.48
-247.60
-33.00
-20.81
-23.01
-2.37
-58.60
-58.52
-245.00
-17.33
-8.66
-349.97
-39.39
-448.17
-3.00
-233.64
105.00
116.50
-65.98
-140.67
-5.99
59.99
-6.50

10/1/2001 through 6/28/2003
7/11/2012
Page 4
Date
7/25/2002
7/26/2002
7/27/2002
7/27/2002
7/31/2002
8/1/2002
8/5/2002
8/6/2002
8/7/2002
8/8/2002
8/9/2002
8/12/2002
8/13/2002
8/19/2002
8/23/2002
8/24/2002
8/26/2002
8/28/2002
8/28/2002
9/2/2002
9/3/2002
9/3/2002
9/4/2002
9/5/2002
9/7/2002
9/10/2002
9/12/2002
9/12/2002
9/13/2002
9/14/2002
9/17/2002
9/17/2002
9/17/2002
9/18/2002
9/19/2002
9/19/2002
9/23/2002
9/26/2002
9/27/2002
9/28/2002
9/29/2002
9/30/2002
10/7/2002
10/11/2002
10/14/2002
10/14/2002
10/21/2002
10/21/2002
10/23/2002
Account
Num
Description
Sids Bike Shop
Qpass
Office Depot
Homefront Tru...
Office Depot
Homefront Tru...
Esellerate Sales
Homefront Tru...
Cables America
Cables America
Cables America
Cables America
Apple Computer
Homefront Tru...
Office Depot
Jensen Tools
Cables America
Office Depot
Office Depot
Office Depot
Homefront Tru...
Homefront Tru...
Homefront Tru...
Homefront Tru...
Lumberland
Sprintpcs
Kips Bay Hard...
Software For S...
Datavision
Homefront Tru...
Wacom Techn...
Office Depot
Office Depot
Office Depot
Cables America
Homefront Tru...
Homefront Har...
Datavision
Office Depot
Office Depot
Office Depot
Cables America
Cables America
Cables America
Cables America
Cables America
Lands True Val...
Lands True Val...
Dymo Corporat...
Memo
Category
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
-17.30
-49.95
-149.99
-34.36
-97.48
-64.92
-19.95
-264.81
-222.69
-34.84
-72.87
-99.64
-32.46
-61.20
-3.99
72.39
-141.66
-19.67
-340.45
-23.23
-52.88
-1.26
-69.64
-47.50
-9.90
205.00
-34.38
-258.00
-97.91
-40.51
-32.48
-179.94
-49.99
-301.97
-145.67
-145.08
-87.29
-309.76
-3.24
-74.98
16.24
-413.88
-90.80
-85.24
-368.08
-10.98
-26.19
-23.15
-19.95

10/1/2001 through 6/28/2003
7/11/2012
Page 5
Date
Account
10/24/2002
11/2/2002
11/5/2002
11/8/2002
11/13/2002
12/2/2002
12/6/2002
12/12/2002
12/14/2002
12/17/2002
12/23/2002
12/26/2002
12/26/2002
12/30/2002
1/2/2003
1/6/2003
1/18/2003
1/18/2003
1/21/2003
1/31/2003
1/31/2003
2/5/2003
2/12/2003
2/13/2003
3/3/2003
3/3/2003
3/17/2003
3/25/2003
3/25/2003
3/26/2003
3/27/2003
4/8/2003
4/25/2003
4/28/2003
5/8/2003
5/10/2003
5/11/2003
5/12/2003
5/13/2003
5/22/2003
6/6/2003
6/16/2003
CASI AMEX GOLD S&T 18004
6/21/2002
1/17/2003
CASI HOMEFRONT HARDWARE
10/11/2002
CASI HOMEFRONT HAR...
10/12/2002
10/13/2002
Num
Description
Memo
Category
Tag
Clr
Town Camera ...

Homefront Tru...
Qiosk.com
Homefront Tru...
Dymo Corporat...
Wal-mart #3546
Corp Fulfillmen... Byte Library
Datavision
Homefront Tru...
Datavision
I.R.I.S. Shop
I.R.I.S. Shop
Home Depot
Datavision
Techalchemy Llc
Sierra Wireless...
N2p International
N2p International
N2p International
IEEE-RENEW
Perl Art & Craft
Kennedy Tech...
Dymo Corporat...
Datavision
Kennedy Tech... return/refund
Datavision
Columbia Hom...
Visioneer Corp
Datavision
Datavision
Datavision
Render
Micro Mark Sm...
Datavision
Cables America
Rhino Software...
Radio Shack
Techalchemy Llc
Sierra Wireless...
Datavision
West Marine
ACM
computer
computer:software
computer:software
ATP_EQUIPMENT:tools


R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Rackit Technol...
Datavision

R
R
INV20021012... ATP_EQUIPMENT:computer

R
R
R

Amount
-210.89
-203.46
-12.00
-90.95
-77.15
-89.64
-362.45
-80.00
-16.70
-165.00
-99.99
-128.99
-30.72
-177.97
-2.00
-55.22
-25.00
-25.00
25.00
-302.14
-47.93
-195.90
-150.00
-9.00
189.95
-160.00
-144.90
-309.98
-339.97
-170.96
-148.00
-18.39
-36.20
-129.97
-255.72
-47.96
-206.60
-19.95
-104.74
-199.97
-68.33
-198.00
-1,965.99
-1,366.00
-599.99
-3,878.94
-216.05
-116.52
-176.12

10/1/2001 through 6/28/2003
7/11/2012
Page 6
Date
10/14/2002
10/14/2002
10/27/2002
10/28/2002
10/29/2002
10/29/2002
10/29/2002
11/1/2002
11/2/2002
11/2/2002
11/14/2002
11/14/2002
11/18/2002
11/20/2002
11/27/2002
11/29/2002
12/2/2002
12/2/2002
12/9/2002
12/13/2002
12/13/2002
12/18/2002
12/23/2002
12/23/2002
1/2/2003
1/7/2003
1/11/2003
1/25/2003
1/31/2003
2/4/2003
2/6/2003
2/7/2003
2/27/2003
3/27/2003
3/27/2003
3/31/2003
4/5/2003
5/1/2003
5/1/2003
5/1/2003
5/3/2003
5/19/2003
5/19/2003
5/24/2003
5/30/2003
6/4/2003
6/16/2003
6/16/2003
6/17/2003
Account
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
CASI HOMEFRONT
Num
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
HAR...
Description
Memo
return
1027171501
1028153501
1029180701
1029145501
1029214101
1101220502
1102171301
1102184901
1114164602
1114165201
1118122501
1120125401
1127124301
1129134201
1202152901
1202162101
1209203601
1213114101
1213160001
1218213901
1223221701
1223170601
102115701
107152401
111201201
125101901
131142701
204180401
131142701
207190101
228195201
327130501
327153001
30331104201
405151502
501114001
501163501
501163801
503142901
519151501
519141501
52415480
530042701
604112101
616132402
616145301
617113501
Category
lNV20021127... ATP_EQUIPMENT:computer
mason
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
Amount
176.12
-181.92
-111.54
-23.65
-316.00
-62.31
-45.45
-46.87
-133.04
-130.50
-133.86
-8.04
-10.67
-60.00
-85.38
-33.26
-1.80
-1.66
-172.70
-24.99
-3.30
-142.98
-35.04
-22.65
-35.98
-72.60
-60.71
-266.43
-27.86
-19.00
-49.65
-103.20
-97.35
-1.70
-0.40
-5.08
-110.95
-23.60
-476.95
-23.95
-60.99
-11.27
-10.64
-96.16
-17.36
-27.01
-9.21
-16.42
-7.87

10/1/2001 through 6/28/2003
7/11/2012
Page 7
Date
Account
Num
Description
6/22/2003
CASI HOMEFRONT HAR... 622173501
10/1/2001
10/9/2001
S
DUANE READ... batteries

Columbia Hom...
American Medi... American Me... computer
American Medi... return shippin... computer
Datavision
return modem... ATP_EQUIPMENT:computer
Mindmaker, Inc speaking soft... ATP_EQUIPMENT:computer:service
Temporary Cre... QPASS credit computer
QPass
online reprint f...computer
Www.R-Tt.Co... recovery studio ATP_EQUIPMENT:computer:service
Time Archive C...time archive a... ATP_EQUIPMENT:computer
TRN 0530 050...

MOUSE,OPTl...
KEYBOARD,M...
CARTRIDGE,P...
BatorBintor
4/10/2003
4/22/2003
5/12/2003
Bator Bintor
Bator Bintor
Bator Bintor
CASI006 S
CASI007 S
639
S
BatorBintor
BatorBintor
BatorBintor
6/1/2003
6/12/2003
Bator Bintor
Bator Bintor
638
645
BatorBintor
BatorBintor
Bose Research
P1027732

1/3/2003
eMag
4/29/2002
eMag
GCS-General Computer and Service
10/12/2001
10/12/2001
10/26/2001
10/26/2001
10/30/2001
Category
10/10/2001
10/10/2001
11/1/2001
11/19/2001
1/10/2002
1/31/2002
4/12/2002
1/20/2003
12/4/2002
505042083000S
12/12/2002
505011316000
5/30/2003
505050862000
6/17/2003
505010544000
6/17/2003
505010543000
6/27/2003
505149276000
Bator Bintor
3/8/2003
Bator Bintor
CASI004
3/19/2003
Bator Bintor
CASI005 S
Bose Research
1/27/2002
Memo
computer
computer
computer site ...ATP_EQUIPMENT:computer:site
site prep/venti...ATP_EQUIPMENT:computer:site
computer:hardware
lighting track
ATP_EQUIPMENT:computer:site
casement win... ATP_EQUIPMENT:computer:service
Bose Research headset,aircra...ATP_EQUIPMENT:computer

Quiet Comfort... ATP_EQUIPMENT:computer
Shipping and ... ATP_EQUIPMENT:computer
Sales Tax
862808
Coffee Distribu...
ATP_EQUIPMENT
pro forma
Emag
605233
605236
605364
S
S
S

S
S
GCS
GCS
tax
General Comp... microsoft Win... ATP_EQUIPMENT:computer
tax
General Comp...
General Comp...
tax
Tag
Clr
R
R
R
R
R
R
R
R
R
R
R

R
R
R
R
R
R


c
c
Amount
-126.42
-200.75
-13.51
-500.00
-41.25
288.00
34.99
334.98
-69.90
54.07
-54.07
-179.99
-54.07
-523.53
-122.87
-90.21
-77.28
-54.30
-108.31
-70.56
-8,176.43
-700.01
-433.05
-0.28
-1,366.67
-1,082.67
-206.25
-525.00
-862.50
-1,700.00
-600.00
-700.00
-1,411.58
-995.00
-299.00
-10.00
-107.58
-83.36
-83.36
-3,850.00
-3,850.00
-25,973.80
-437.00
-3.10
-1,584.00
-130.68
-12,066.00
-99.00
-8.17

10/1/2001 through 6/28/2003
7/11/2012
Page 8
Date
Account
Num
Description
11/13/2001
General Comp...
11/15/2001
11/16/2001
11/27/2001

S
S
General Comp...
General Comp...
General Comp...
S
S
S
S
S
General Comp...
General Comp...
General Comp...
General Comp...
GCS
GCS
General Comp...
GCS
11/29/2001
12/14/2001
12/14/2001
4/7/2002
11/4/2002
11/14/2002
5/28/2003
6/24/2003
Ricoh
1/3/2002
5/30/2002
3/17/2003
SGI
12/14/2001
1/10/2002
3/27/2002
7/8/2002
8/21/2002
Memo
Category
Tag
Clr
Microsoft Proj... ATP_EQUIPMENT:computer
hard disks 15... ATP_EQUIPMENT:computer
mobil racks
10 baracuda ... ATP_EQUIPMENT:computer
4 MM 40GB T...ATP_EQUIPMENT:computer:media
SERVICE CH... ATP_EQUIPMENT:computer:service
Mobil Rack
SERVICE CH... ATP_EQUIPMENT:computer:service

Ricoh Business...scanner
Ricoh Business...
Ricoh Business...scanner maint...ATP_EQUIPMENT:computer:service


605646
605780
605781
605730
608401
608802
610103
510341
Ricoh
Ricoh
Ricoh
486205
523137
592307
SGI
SGI
SGI
SGI
SGI
3010012810 S
3010015436
3010022698
3010031242
3010036410 S
SGI
SGI
SGI
SGI
SGI
freight and so... ATP_EQUIPMENT:computer

WT5-2P600V... ATP_EQUIPMENT:computer

Silicon City
AAAI1145
Silicon City
7/1/2002
Silicon City
AAAI1168
Silicon City
8/30/2002
Silicon City
AAAI1199
Silicon City

9/27/2002
Silicon City
AAAI1216
Silicon City
2OO5S U160 ...ATP_EQUIPMENT:computer

shipping
MBD-SUPER... ATP_EQUIPMENT:computer
BX8053KC22... ATP_EQUIPMENT:computer
BX8053KC22... ATP_EQUIPMENT:computer
10 Quantum ... ATP_EQUIPMENT:computer:media
EXTREMEW... ATP_EQUIPMENT:computer:service
Silicon City
5/1/2002
S
S
c
c
c
c
c
c
c
c
c
c
c
c
c
OVERALL TOTAL
Amount
-180.00
-14.85
-390.00
-480.00
-3,348.00
-178.00
-50.00
-1,338.00
-3,227.00
-1,545.00
-288.00
-325.00
-237.00
-45.00
-7,419.57
-6,419.57
-500.00
-500.00
-81,535.04
-3.44
-33,261.07
-4,403.93
-139.20
-23,718.00
-2,399.20
-640.00
-310.00
-120.00
-3,360.00
-1,200.00
-720.00
-3,199.20
-6,350.00
-400.00
-496.00
-175.00
-640.00
-5,157.57
-329.59
-12.00
-766.64
-386.67
-386.67
-21.00
-1,290.00
-15.00
-1,950.00
-182,099.87
EXHIBIT
CASI LLC
Computer Aided Surgery Informatics

Formerly known as Computer Aided Surgery, Inc
Inventors of Digital Morse Theory (DMT) for Innovative Medical Anatomic Modeling and Advanced Surgical
Super-specialty Research
D. B. Karron, Ph.D. Chief Technical Officer

300 East 33rd Street, Suite 4N New York, New York, 10016
Telephone and Voice Mail: +1(212) 686 8748 Fax: +1(212) 448 0261.
Electronic Mail: karron@casi.net Internet/World Wide Web: http://www.casi.net
Marilyn Goldstein
Grants Officer
National Institute of Standards and Technology
100 Bureau Drive, Bldg. 411, Room A-143, Mail Stop 3580
Gaithersburg, MD 20899-3580
BY E_MAIL marilyn.Goldstein@nist.gov
BY surface mail and fax
Re:
Cooperative Agreement 70NANB1H3050, Amendment No. 6
Subject: Request for lifting of award suspension

Dear Ms. Goldstein;
This letter is to inform you that CASI LLC has made cash deposits into the CASI NIST Project checking account
(JPMorgan-Chase Bank Account XXXXXXXX3166) totaling $47,000.00. This funds in part the CASI contribution
of $67,000.00, as required by cooperative agreement 70NANB1H3050, Amendment No. 6, through the end of the
current fiscal year through September 30, 2003
Additionally, CASI is providing $20,100.00 as 30% of its $67,000.00 contribution as an
in-kindcontribution,
based on invoice or fair market value assessment noted in the attached spreadsheet and supporting documents. The
equipment valued in the attached was purchased with CASI funds prior to the start of this current award, but has
been used 100% for our current NIST project.
CASI has made, in good faith, previous match contributions totaling $16,600.00, however these were later reclassified as non-match by our accountant. The Project PI has taken a second mortgage on the project apartment to
cover the new re-match payments made since the suspension.
Mr. Robert Benedict, our Administrator and Business Manager of CASI LLC has established management controls
and procedures that will ensure the appropriate amount of Member Contribution will be made at the appropriate time
for any future ATP fund draw to prevent this problem from happening during the remaining course of this year
funding when resumed, and at any point in the future.
This file is
Goldstein Letter CASI DBK New Letterhead 02 dbk.doccreated with template:
CASI LLC DBK New Letterhead v01.dot
, created
at Tuesday, July 15, 2003 17:25:00 H,
Saved at Wednesday, July 16, 2003 09:17:00 H and printed at Wednesday, July 16, 2003 12:25:00 H
of size 2,255 bytes of 403 words keyed in by dr d b karron
Pages 2 of 2 Pages.
C. A. S. I.
Computer Aided Surgery, Inc.

Finally, with the CASI Member Contribution now met through the end of the second project year, as supported by
the appended documents, CASI respectfully requests the lifting of the grant suspension amendment so that our
research project may continue.
Yours truly,
Enc:
copy of bank statement
equipment in-kind schedule
copy of contribution schedule
cc:
Jayne Orthwein NIST

B J Lide, NIST
Robert Benedict, CASI, LLC
Joan Hayes, CPA, LLP
Belinda Riley, OIG
Hope Snowden, NIST
Page 2 of 2
Welcome To Chase Online Banking -
Page 1 of 2
I want to...
Account Detail
Print Transactions | Export Transactions | Nickname This Account
CASI LLC NIST
Click
Available Balance:
$40,480.46
Gross Balance:
$40,480.46
Uncleared Deposits:
$0.00
Available Credit:
$0.00
Total Available
Balance Plus Credit:
to collapse or
Back to "My Accounts"
to expand.
$40,480.46
CASI LLC NIST

From: 1/1/2003
To: 7/16/2003
Sorted By:
Date
To find more transaction activity click

Select Account:
Showing 1 - 13 of 13 transactions
Date
Transaction Type
07/16/2003
07/15/2003
07/15/2003
07/15/2003
07/14/2003
07/14/2003
07/14/2003
07/11/2003
07/11/2003
07/11/2003
07/01/2003
06/25/2003
06/24/2003
BANK MISC CREDIT

CHECK # 00011013
CHECK # 00011011
BANK MISC CREDIT
CHECK # 00011014
CHECK # 00011009
TO 131075873565
CHECK # 00011002
TO 131077133165
FR 131077133165
TO 131077133165
TO 131077133165
DEPOSIT
CASI LLC NIST $40,480.46
Debit
View Check
View Check
14.00
457.85
View Check
View Check
957.69
1,790.00
800.00
100.00
1,700.00
Credit
Balance
1,000.00
40,480.46
39,480.46
39,494.46
39,952.31
14,952.31
15,910.00
17,700.00
18,500.00
18,600.00
20,300.00
300.00
600.00
1,100.00
25,000.00
View Check
20,000.00
300.00
500.00
1,000.00
Showing 1 - 13 of 13 transactions
Select Account:
CASI LLC NIST $40,480.46
7/16/2003 12:17 PM ET
This site is directed at persons in the United States
only. Persons outside the United States may visit
International Banking on Chase.com.
Products and services described, as well as associated fees, charges, interest
rates, and balance requirements may differ among geographic locations. Not
all products and services are offered at all locations.
https://ebank.chase.com/detail/search_trans.asp
7/16/2003
CASI match 'in-kind'
Vendor
Description
Fair Market Value
Invoice
LAKE DSP
Rackmount PC with DSP (Digital Signal

Procesor)
40,363.00
$ 51,599.98
SGI
SGI
SGI
Indigo x2
$
Indigo 2 Extreme Graphics
$
SGI Software Developer Software Bundle $
900.00
1,200.00
10,000.00
$ 5,000.00
$ 5,000.00
$ 10,000.00
WACOM
Large Pressure Sensitive Digitizer Pad
1,200.00
$ 1,200.00
Polhemus Navigation
Polhemus Navigation
Polhemus Navigation
3Draw Pro
additional stylus
Insidetrack Digitizer
$
$
$
5,200.00
500.00
1,495.00
$ 5,200.00
$
500.00
$ 1,495.00
American Media Pro

Seagate
Server Class Dual Xenon PC

15 Disk RAID
$
$
5,000.00
5,000.00
$ 5,000.00
$ 12,000.00
70,858.00
$ 96,994.98
Total Match
Allowed Fraction
Total Effective Matching Value
$
$
110,000.00
0.3
33,000.00
Match Applied To Date
20,100.00
Valuations for Match
EXHIBIT
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 1
Date
Account
Num
OUTFLOWS
ATP_EQUIPMENT-NIST ATP Computer and Other Hardware/software
computer
hardware
tool
1/23/2004
CHASE VISA 3462
media
9/7/2001
10/1/2001
10/12/2001
GCS-General Computer ... 605233
S
8/30/2002
Silicon City
AAAI1199 S
10/23/2002
11/4/2002
11/13/2002
12/4/2002
2/12/2003
6/27/2003
2/13/2004
software
1/29/1996
6/3/1996
12/3/1998
11/29/1999
12/6/1999
12/6/2000
9/24/2001
9/24/2001
9/25/2001
9/30/2001
10/1/2001
10/3/2001
10/12/2001
10/26/2001
10/29/2001
11/8/2001
Description
Memo
Category
Tag
CML USA INC port drill press ATP_EQUIPMENT:comp...
Office Depot
dds2 tapes
ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
DUANE REA... batteries
GCS
ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Silicon City
10 Quantum ...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Dymo Corpor...
S
GCS
4 MM 40GB ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Dymo Corpor...
505042083000S
Dymo Corpor...
505149276000
CARTRIDGE,...
Silicon City
AAAI1340 S
Silicon City
20 SUPER D...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
shipping
S
S
Comp USA
Software
ATP_EQUIPMENT:comp...
Corex Tech
Software
Microsoft Tec...
Beyond McAf...
Coda Company
Beyond *Shop...Beyond *Sho...ATP_EQUIPMENT:comp...
Intuit *Softwre... Quick Books... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
Dr *Scansoft, ... paperport 8 ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
Intuit *Softwre... quicken 2002 ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
Rn *Real.Com...real jutebox ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
I R I S Inc
iris OCR
Dr *Symantec... norton syste... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
GCS
MS Windows...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
VeriSign
2001-11-23 ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
GCS
MS WIN 200... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
MS EXCHA... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
tax
Mgi Digibuy ...
Amount
-341,899.16
-291,741.42
-291,741.42
-99.00
-99.00
-99.00
-4,422.30
-43.26
-13.51
-437.00
-1,290.00
-15.00
-19.95
-288.00
-77.15
-122.87
-150.00
-70.56
-1,880.00
-15.00
-6,986.13
-194.84
-106.75
-295.00
-22.45
-157.45
-35.65
-189.38
-49.99
-90.82
-14.99
-408.22
-77.40
-278.00
-70.00
-635.00
-800.00
-118.39
-29.00
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 2
Date
11/9/2001
11/13/2001
3/27/2002
4/12/2002
4/30/2002
5/7/2002
5/9/2002
5/15/2002
6/14/2002
8/26/2002
8/26/2002
12/23/2002
12/26/2002
1/1/2003
1/14/2003
1/22/2003
1/30/2003
2/10/2003
3/7/2003
3/30/2003
4/1/2003
4/2/2003
4/4/2003
4/4/2003
4/5/2003
4/8/2003
4/29/2003
5/2/2003
5/2/2003
5/6/2003
5/30/2003
6/23/2003
7/3/2003
10/16/2003
11/4/2003
12/9/2003
12/13/2003
12/16/2003
1/2/2004
1/27/2004
Account
Num

CASI PayPal
CHASE VISA 3462
S
S
S
Description
Memo
Category
Tag
Digital River Inc

Rn *Real.Com...netzip, shoul... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
Digital River Inc
WNT REG.NET
GCS
MS OFFICE ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Regsoft
GCS
FROM XP O... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Regsoft.com Inc
GCS
MS OFFICE ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Regsoft.com Inc
Regsoft.com Inc
I.R.I.S. Shop
I.R.I.S. Shop
TechSono En...
Coda Company
Digital River Inc
Garmin Intern...
Garmin Intern...
Digital River Inc
Intuit
Intuit
Getinfo.eleme...
Regnow Soft...
Regnow Soft...
Moonstruck E...
Rhino Softwar...
Rhino Softwar...
Visioneer Corp
Visioneer Corp
Naiestore
Amazon.com
222.adobe.com
I.R.I.S. Shop
Techalchemy ...
Es *Heatsoft ...
Zeon Corpora... pdf driver
Digital River I...
IODYNAMIX
ATP_EQUIPMENT:comp... CASI
Newsstand.com
INTUIT *SOF...
Amount
-107.90
-69.98
-72.92
-22.95
-179.00
-32.94
-127.00
-25.00
-179.00
-19.95
-39.95
-99.99
-128.99
-99.00
-177.45
-107.94
-227.52
-122.65
-99.99
-75.72
-90.82
-39.95
-29.95
-43.91
-50.00
-89.95
-34.95
75.00
75.00
-71.38
-34.89
-168.13
-129.99
-19.95
-25.00
-39.96
-49.99
-161.00
-51.00
-86.85
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 3
Date
Account
12/22/2004
6/1/2006
CASI AMEX GOLD S&T ...
1/25/2007
Other ATP_EQUIPMENT:computer
1/25/1996
3/6/1996
6/5/1996
6/26/1996
7/29/1996
CHASE CHECKING 916-... DEP
11/14/1996
11/14/1996
11/14/1996
11/16/1996
11/17/1996
11/17/1996
11/18/1996
11/18/1996
11/22/1996
11/23/1996
11/27/1996
12/11/1996
12/13/1996
12/16/1996
12/16/1996
12/16/1996
12/16/1996
12/17/1996
6/24/1997
7/7/1997
7/8/1997
7/8/1997
7/11/1997
7/15/1997
7/18/1997
8/30/1997
10/6/1997
10/20/1997
10/31/1997
11/21/1997
11/21/1997
Num
Description
Memo
Category
Tag
WWW.R-TT.C...
Neat Receipts
WinZip
ATK
Sterio Exchan... audio equip...

Rockwell Com...
Xante Corpor...
USC Inc
Radio Shack
Compusa
Datavision
Compusa
Datavision
Datavision
Compusa
Compusa
Compusa
Columbia Ho...
Compusa
Columbia Ho...
Staples Corpo...
Corex Techno...
Cables & Chips
Compusa
Compusa
Comp USA
Comp USA
Datavision
Polhemus
bulk load 19...
Comp USA
Comp USA
Polhemus
bulk load 19...
Comp USA
Computer City
Lake DSP Pty... see certified
Land End Mar...
Dr Cool's Clinic
Datavision
Amount
-39.39
-229.95
-59.95
-280,233.99
-225.64
-215.42
-8,238.00
-5,500.00
5.00
-1,975.53
-974.24
-186.98
-432.99
-2,006.85
-757.73
-910.10
216.49
-419.47
865.99
-574.77
-324.73
-54.95
-74.69
-1,039.15
579.13
-324.74
-686.16
-614.81
-5,700.00
-203.93
-112.58
-1,495.00
3,521.43
-7,009.95
-32.45
0.00
-13.87
-1,698.32
-2,000.00
-2,526.35
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 4
Date
11/26/1997
12/2/1997
12/3/1997
12/3/1997
12/6/1997
12/6/1997
12/6/1997
12/9/1997
12/10/1997
12/11/1997
12/13/1997
12/29/1997
1/7/1998
1/21/1998
1/23/1998
1/24/1998
1/24/1998
1/25/1998
2/6/1998
2/6/1998
2/8/1998
2/10/1998
2/12/1998
3/4/1998
4/4/1998
4/9/1998
5/5/1998
5/6/1998
5/10/1998
5/24/1998
6/5/1998
6/21/1998
6/23/1998
7/3/1998
7/30/1998
9/12/1998
10/7/1998
10/13/1998
10/13/1998
10/15/1998
Account
Num
Description
Memo
Category
Tag
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Power Compu...bulk 1998 st... ATP_EQUIPMENT:comp...
Power Compu...bulk 1998 st... ATP_EQUIPMENT:comp...
Datavision
Datavision
Datavision
Datavision
Datavision
RCS Comput...
Buy Direct.com
Datavision
Store Of Kno... operation ga... ATP_EQUIPMENT:comp...
Datavision
Datavision
Lake DSP Pty... bulk 1998 st... ATP_EQUIPMENT:comp...
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Amount
-470.82
-530.43
-150.38
-649.48
-898.50
81.19
-27.06
32.44
-514.16
-1,403.93
947.19
-136.33
-1,000.00
-3,000.00
-286.83
-1,271.94
-465.48
-1,104.12
-1,650.80
-189.44
-20.00
-1,244.88
-32.42
-193.79
-25.98
-11,599.98
-738.27
324.75
-90.93
1,178.84
-1,244.88
-166.69
-16.23
-48.71
-66.03
-146.14
-305.23
-1,677.88
-43.30
-232.74
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 5
Date
Account
Num
10/29/1998
10/30/1998
11/10/1998
11/13/1998
11/15/1998
11/19/1998
12/3/1998
12/5/1998
12/8/1998
12/8/1998
12/10/1998
12/20/1998
12/20/1998
12/24/1998
9/1/1999
9/12/1999

9/17/1999
10/16/1999
11/30/1999
12/4/1999
12/5/1999
1/25/2000
8/13/2001
9/29/2001
10/9/2001

10/10/2001
10/10/2001
10/12/2001
10/26/2001
S
S
10/26/2001
10/30/2001

S
S
11/1/2001
11/1/2001
11/1/2001
11/2/2001
11/3/2001

Description
Memo
Category
Tag
Black Box Cat...

Black Box Cat...
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Office Depot
cut off bindin... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
Office Depot
Datavision
Datavision
Datavision
Datavision
Datavision
Datavision
Office Depot
Innovation Lu... fanny pack
Columbia Ho...
American Me... American M... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
American Me... return shippi... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
GCS
tax
General Com... microsoft Wi... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
tax
General Com...
General Com...
tax
Datavision
Datavision
Datavision
return mode... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
Datavision
Office Depot
Amount
-158.50
-129.00
-701.46
-389.70
1,033.79
-1,898.71
-32.48
-203.45
-45.47
-730.69
-216.50
-649.50
-64.95
11.93
-17.86
-9.00
-0.74
-595.38
-1,396.38
-81.18
-17.32
-1,522.00
60.62
-21.56
-59.53
-500.00
-41.25
288.00
34.99
-3.10
-1,584.00
-130.68
-12,066.00
-99.00
-8.17
-254.98
-18.00
334.98
-255.00
-168.57
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 6
Date
Account
Num
11/9/2001
11/10/2001
11/13/2001

11/14/2001
11/15/2001
11/15/2001
11/16/2001
11/17/2001
11/19/2001
11/21/2001
11/27/2001

11/28/2001
11/29/2001
11/29/2001
12/1/2001
12/1/2001
12/1/2001
12/4/2001
12/7/2001
12/9/2001
12/10/2001
12/11/2001
12/13/2001
12/13/2001
12/14/2001
12/14/2001
12/14/2001
12/14/2001
12/14/2001
12/16/2001
12/27/2001
12/30/2001
12/31/2001
1/3/2002
1/4/2002
1/10/2002
1/11/2002
1/14/2002

SGI
3010012810 S
Ricoh
486205
S
SGI
3010015436
Description
Borders Books
Office Depot
General Com...
Memo
Category
Tag
Antec Inc
Datavision
General Com...
General Com... Microsoft Pr... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Office Depot
Datavision
Homefront Ha...
General Com... hard disks 1... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
mobil racks
Internet.com
Datavision
General Com...
J & R Sound ...
J & R Sound ...
Datavision
Datavision
Datavision
Datavision
Datavision
Office Depot
Office Depot
Datavision
Homefront Ha...
Homefront Ha...
General Com...
General Com...
SGI
freight and s... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Kips Bay Hard...
Staples
Intuit QB Payroll
Pacific Data S...
Ricoh Busines...scanner
Datavision
SGI
Homefront Ha...
Homefront Ha...
Amount
-48.66
-343.59
-180.00
-14.85
-299.74
-277.00
-390.00
-480.00
-402.63
-63.00
-79.33
-3,348.00
-178.00
-14.95
-88.00
-50.00
-129.88
-113.65
-358.00
-69.00
-563.00
-48.71
3.71
-119.45
54.11
-130.00
-10.80
-123.71
-1,338.00
-3,227.00
-3.44
-21.64
-865.99
-129.00
-456.00
-6,419.57
-119.00
-33,261.07
-218.19
-75.75
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 7
Date
Account
Num
Description
1/18/2002
1/27/2002

Bose Research
P1027732
2/1/2002
2/6/2002
2/8/2002
2/14/2002
2/14/2002
2/26/2002
3/7/2002
3/9/2002
3/11/2002
3/13/2002
3/13/2002
3/20/2002
3/20/2002
3/21/2002
3/22/2002
3/27/2002
4/7/2002
4/9/2002
4/12/2002
4/16/2002
4/16/2002
4/18/2002
4/19/2002
4/20/2002
4/20/2002
4/29/2002
4/30/2002
5/1/2002

SGI
3010022698
S
eMag
pro forma
Silicon City
AAAI1145 S
5/3/2002
5/5/2002
5/6/2002
5/7/2002
5/8/2002
5/8/2002

Memo
Category
Tag
Office Depot
Bose Research headset,aircr...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Quiet Comfo... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Shipping and...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Sales Tax
Office Depot
Homefront Ha...
Office Depot
Pacific Data S...
Datavision
Icon Blue SGI...
Datavision
Verizon Wirel...
IBM Direct
Wacom Tech...
Office Depot
IBM Direct
IBM Direct
Www.adobe.c...
Homefront Ha...
SGI
General Com... 10 baracuda ...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
GL Video
Datavision
Homefront Ha...
Homefront Ha...
Homefront Ha...
Kips Bay Hard...
Radio Shack
Homefront Ha...
Emag
Pacific Data S...
Silicon City
2OO5S U16... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
shipping
McAffee.com
Intuit Software
Getinfo.eleme...
Techalchemy ...
WNT*Reg.net
Datavision
Amount
-57.37
-995.00
-299.00
-10.00
-107.58
-214.88
-137.45
-183.98
-295.00
-40.00
-10.83
-89.99
-29.81
-107.17
-171.29
-190.52
-572.64
-431.92
-767.39
-25.96
-4,403.93
-1,545.00
-335.00
-344.00
-181.45
-24.19
-30.69
-9.36
-66.80
-47.85
-3,850.00
-678.00
-329.59
-12.00
-41.54
-1,634.52
-15.63
-34.95
-34.95
-881.98
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 8
Date
5/10/2002
5/10/2002
5/11/2002
5/14/2002
5/15/2002
5/15/2002
5/20/2002
5/20/2002
5/20/2002
5/21/2002
5/21/2002
5/23/2002
5/23/2002
5/24/2002
5/25/2002
5/27/2002
5/29/2002
5/29/2002
5/29/2002
5/29/2002
5/31/2002
6/1/2002
6/1/2002
6/3/2002
6/3/2002
6/4/2002
6/5/2002
6/6/2002
6/6/2002
6/10/2002
6/10/2002
6/10/2002
6/11/2002
6/11/2002
6/11/2002
6/11/2002
6/11/2002
6/18/2002
6/19/2002
6/21/2002
Account
Num
Description
Intuit Software
Intuit
NAIESTORE
Roxio Inc
Runtine Softw...
Datavision
Eacceleration ...
Eacceleration ...
Office Depot
Intuit Software
IEEE-RENEW
3D FX Cool
PC Modificati...
Black Box Corp
Datavision
IBL WWW.IBI...
Subzero Tech...
Jasc Software
IEEE-RENEW
Internet.com
Sprintpcs Aut...
Buyuptime.com
McAffee.com
Frozencpu.com
Mr Abe Karron
Figlia & Sons
Buyuptime.com
Projector Peo...
Homefront Ha...
Tecra Tools Inc
Time Motion T...
Micro Mark S...
Internet.com
Jensen Tools
Sprint Pcs
Jensen Tools
Homefront Tr...
Jensen Tools
Datavision
Visioneer Corp
Memo
Category
Tag
Amount
-744.46
-343.62
-49.73
-105.90
-159.00
-345.94
-34.00
-36.00
-142.89
1,623.70
-229.48
-86.30
-96.90
-1,014.43
-149.95
-22.00
-89.35
-19.00
-36.00
-29.95
-105.00
-850.99
-31.15
-608.33
-14.26
-1,995.00
51.50
-199.00
-39.58
-247.30
-104.55
-139.95
29.95
34.54
-205.00
-949.80
-24.01
-34.54
-225.00
-44.94
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 9
Date
Account
Num
6/21/2002
6/21/2002
6/21/2002
6/21/2002
6/24/2002
6/24/2002
6/25/2002
6/25/2002
6/26/2002
6/28/2002
7/1/2002
7/1/2002

Silicon City
AAAI1168
7/3/2002
7/3/2002
7/3/2002
7/5/2002
7/6/2002
7/6/2002
7/8/2002
7/8/2002
7/8/2002
7/10/2002
7/10/2002
7/10/2002
7/12/2002
7/12/2002
7/12/2002
7/13/2002
7/20/2002
7/25/2002
7/25/2002
7/26/2002
7/27/2002
7/27/2002
7/31/2002
8/1/2002
8/5/2002

SGI
3010031242
CASI PayPal
Description
Memo
Iris Inc
Homefront Tr...
Homefront Tr...
Rackit Techno...
Jensen Tools ...
Jensen Tools
Homefront Tr...
Homefront Tr...
Homefront Tr...
Homefront Tr...
Homefront Tr...
Silicon City
MBD-SUPE...
BX8053KC2...
BX8053KC2...
Microsoft Tec...
Homefront Tr...
Kips Bay Hard...
Office Depot
Homefront Tr...
Homefront Tr...
Jensen Tools
Office Depot
SGI
Sprintpcs
Office Depot
Office Depot
One Stop Bus...
Homefront Tr...
Office Depot
Office Depot
Frozencpu.com
Kips Bay Hard...
Sids Bike Shop
Qpass
Office Depot
Homefront Tr...
Office Depot
Homefront Tr...
Arthur Corliss SCANNERS
Category
Tag
Amount
-68.94
-27.37
-67.48
-1,366.00
-247.60
-33.00
-20.81
-23.01
-2.37
-58.60
-58.52
-766.64
-386.67
-386.67
-21.00
-245.00
-17.33
-8.66
-349.97
-39.39
-448.17
-3.00
-233.64
-139.20
105.00
116.50
-65.98
-107.17
-140.67
-5.99
59.99
-237.50
-6.50
-17.30
-49.95
-149.99
-34.36
-97.48
-64.92
-80.00
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 10
Date
Account
Num
Description
Memo
8/5/2002
8/6/2002
8/6/2002
8/7/2002
8/8/2002
8/9/2002
8/12/2002
8/13/2002
8/19/2002
8/21/2002

SGI
3010036410 S
Esellerate Sal...
MetroSolar Inc
Homefront Tr...
Cables America
Cables America
Cables America
Cables America
Apple Computer
Homefront Tr...
SGI
WT5-2P600...
8/23/2002
8/24/2002
8/26/2002
8/28/2002
8/28/2002
9/2/2002
9/3/2002
9/3/2002
9/4/2002
9/5/2002
9/7/2002
9/10/2002
9/12/2002
9/12/2002
9/13/2002
9/14/2002
9/17/2002

Office Depot
Jensen Tools
Cables America
Office Depot
Office Depot
Office Depot
Homefront Tr...
Homefront Tr...
Homefront Tr...
Homefront Tr...
Lumberland
Sprintpcs
Kips Bay Hard...
Software For ...
Datavision
Homefront Tr...
Wacom Tech...
Category
Tag
Amount
-19.95
-1,000.00
-264.81
-222.69
-34.84
-72.87
-99.64
-32.46
-61.20
-23,718.00
-2,399.20
-640.00
-310.00
-120.00
-3,360.00
-1,200.00
-720.00
-3,199.20
-6,350.00
-400.00
-496.00
-175.00
-640.00
-3.99
72.39
-141.66
-19.67
-340.45
-23.23
-52.88
-1.26
-69.64
-47.50
-9.90
205.00
-34.38
-258.00
-97.91
-40.51
-32.48
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 11
Date
9/17/2002
9/17/2002
9/18/2002
9/19/2002
9/19/2002
9/23/2002
9/26/2002
9/27/2002
9/28/2002
9/29/2002
9/30/2002
10/4/2002
10/7/2002
10/11/2002
10/11/2002
10/12/2002
10/13/2002
10/14/2002
10/14/2002
10/14/2002
10/14/2002
10/21/2002
10/21/2002
10/24/2002
10/27/2002
10/28/2002
10/29/2002
10/29/2002
10/29/2002
11/1/2002
11/2/2002
11/2/2002
11/2/2002
11/5/2002
11/8/2002
11/11/2002
11/14/2002
11/14/2002
11/18/2002
11/20/2002
Account
Num

CASI HOMEFRONT HA...
CASI HOMEFRONT HA... 1027171501
Description
Office Depot
Office Depot
Office Depot
Cables America
Homefront Tr...
Homefront Ha...
Datavision
Office Depot
Office Depot
Office Depot
Cables America
Mistretta Elex...
Cables America
Cables America
Memo
Category
Tag
INV2002101... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Cables America
Cables America
return
Lands True V...
Lands True V...
Town Camera...
Homefront Tr...
Qiosk.com
Homefront Tr...
Mistretta Elect...
Amount
-179.94
-49.99
-301.97
-145.67
-145.08
-87.29
-309.76
-3.24
-74.98
16.24
-413.88
-3,500.00
-90.80
-85.24
-216.05
-116.52
-176.12
-368.08
-10.98
176.12
-181.92
-26.19
-23.15
-210.89
-111.54
-23.65
-316.00
-62.31
-45.45
-46.87
-203.46
-133.04
-130.50
-12.00
-90.95
-1,900.00
-133.86
-8.04
-10.67
-60.00
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 12
Date
11/27/2002
11/29/2002
12/2/2002
12/2/2002
12/2/2002
12/9/2002
12/12/2002
12/12/2002
12/13/2002
12/13/2002
12/14/2002
12/16/2002
12/17/2002
12/18/2002
12/23/2002
12/23/2002
12/26/2002
12/30/2002
1/2/2003
1/2/2003
1/6/2003
1/7/2003
1/11/2003
1/17/2003
1/18/2003
1/18/2003
1/20/2003
1/21/2003
1/25/2003
1/31/2003
1/31/2003
1/31/2003
2/4/2003
2/5/2003
2/6/2003
2/7/2003
2/13/2003
2/27/2003
3/3/2003
3/3/2003
Account
Num

505011316000
Description
Memo
Category
Tag
lNV2002112... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...

Wal-mart #3546
Datavision
Homefront Tr...
MetroSolar Inc
Datavision
Home Depot
Datavision
Techalchemy ...
Sierra Wireles...
Datavision
N2p Internatio...
N2p Internatio...
Time Archive ... time archive ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE:...
N2p Internatio...
IEEE-RENEW
Perl Art & Craft
Kennedy Tec...
Datavision
Kennedy Tec... return/refund ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Datavision
Amount
-85.38
-33.26
-89.64
-1.80
-1.66
-172.70
-80.00
-90.21
-24.99
-3.30
-16.70
-1,040.00
-165.00
-142.98
-35.04
-22.65
-30.72
-177.97
-2.00
-35.98
-55.22
-72.60
-60.71
-599.99
-25.00
-25.00
-54.07
25.00
-266.43
-302.14
-47.93
-27.86
-19.00
-195.90
-49.65
-103.20
-9.00
-97.35
189.95
-160.00
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 13
Date
Account
Num
3/5/2003
3/8/2003
3/19/2003
3/25/2003
3/25/2003
3/26/2003
3/27/2003
3/27/2003
3/27/2003
3/31/2003
4/5/2003
4/28/2003
5/1/2003
5/1/2003
5/1/2003
5/3/2003
5/8/2003
5/10/2003
5/11/2003
5/12/2003
5/12/2003

Bator Bintor
CASI004
Bator Bintor
CASI005 S
Bator Bintor
639
S
5/13/2003
5/19/2003
5/19/2003
5/22/2003
5/22/2003
5/22/2003
5/24/2003
5/28/2003
5/30/2003
5/30/2003
6/4/2003
6/6/2003
6/16/2003
6/16/2003
6/16/2003
6/17/2003
6/17/2003

S
505050862000
505010544000
Description
Denver Air Su...
Memo
Category
Tag
BatorBintor
Visioneer Corp
Datavision
Datavision
Datavision
Datavision
Cables America
Rhino Softwar...
Radio Shack
Techalchemy ...
BatorBintor
Sierra Wireles...
Columbia Ho...
Columbia Ho...
Datavision
General Com... Mobil Rack
TRN 0530 05...
West Marine
ACM
mason
MOUSE,OPTl...
Amount
-295.00
-700.01
-433.05
-309.98
-339.97
-170.96
-148.00
-1.70
-0.40
-5.08
-110.95
-129.97
-23.60
-476.95
-23.95
-60.99
-255.72
-47.96
-206.60
-19.95
-206.25
-525.00
-862.50
-104.74
-11.27
-10.64
-4.00
-694.89
-199.97
-96.16
-237.00
-17.36
-77.28
-27.01
-68.33
-198.00
-9.21
-16.42
-7.87
-54.30
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 14
Date
Account
Num
6/17/2003
6/22/2003
7/7/2003
8/8/2003
8/12/2003
8/31/2003
9/3/2003
9/5/2003

505010543000
CASI LLC ATP CHASE ... 11004
CASI LLC ATP CHASE ... 11023
S
9/8/2003
9/16/2003
9/19/2003
9/22/2003
10/8/2003
10/10/2003
10/16/2003
10/19/2003
10/23/2003
12/4/2003
12/13/2003
12/18/2003
12/22/2003
12/22/2003
12/22/2003
12/23/2003
12/27/2003
12/29/2003
12/30/2003
1/3/2004
1/5/2004
1/6/2004
1/7/2004
1/12/2004
1/12/2004
1/12/2004
1/13/2004
1/13/2004
1/14/2004
1/14/2004

S
CASI LLC CHASE CHEK... 3537
505013368000
CASI PayPal
Description
KEYBOARD,...
Memo
Category
Tag
Thorn Commu...
Thorn Commu...
Www.grainger
Wal Mart
SPRINT PCS
General Com... MS Windows...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
ACER 1'" S... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
LSI SCSI U3... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
General Com... SCSI MOBIL... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Columbia Inte...
One Stop Bus...
One Stop Bus...
Real.com Onli...
WWW.R-TT.C...
DATAVISION
SPRINT PCS
Paypal@q2q.us quick books ... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
New Lex Vac... vacuum parts ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Emetrix Onlin...
Supermicro C...
FROZENCPU...
PC DRIVERS
ESUPPORT....
Emetrix Onlin...
American Me...
Intuit QB Payroll
Brookstone
Cables To Go
Shoplet.com
Supermicro C...
Cables To Go
Sciencelab
Sciencelab
Shoplet.com
blue parts bo...ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Cables To Go
Shoplet.com
Shoplet.com
Amount
-108.31
-126.42
-75.00
-75.00
-84.45
-97.62
-49.19
-149.00
-65.00
-65.00
-316.00
-97.02
-167.00
-107.00
-124.86
-9.95
-39.74
-179.97
-100.00
-99.00
-21.73
-15.00
-132.00
-107.57
-29.95
-99.95
-15.00
-65.00
-183.58
-38.02
-345.42
-159.78
-80.00
-73.79
-108.74
-162.91
-133.28
-74.53
12.49
14.78
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 15
Date
1/19/2004
1/20/2004
1/23/2004
1/26/2004
1/26/2004
1/26/2004
1/29/2004
1/29/2004
1/30/2004
2/10/2004
2/12/2004
2/13/2004
2/18/2004
2/27/2004
2/27/2004
3/1/2004
3/11/2004
3/16/2004
3/18/2004
3/18/2004
3/18/2004
4/7/2004
4/21/2004
4/23/2004
4/29/2004
4/30/2004
5/7/2004
5/7/2004
5/17/2004
5/17/2004
5/26/2004
5/26/2004
5/26/2004
6/1/2004
6/3/2004
7/10/2004
7/12/2004
7/14/2004
8/5/2004
8/9/2004
Account
CHASE VISA 3462
Num
Description
Memo
Category
Tag
Cables To Go
Office Depot
Cables To Go
Newsstand.com
Veritas Softw...
Cables America
Columbia Inte...
Cables America
Cables To Go
J & R Sound ...
FROZENCPU...
Homefront Tr...
Datavision
Datavision
FROZENCPU...
Zippy USA
AT & T Wirele...
American Me...
Columbia Inte...
Sciencelab
Sciencelab
Ricoh Busines...
Datavision
Rackit Techno...
Paralan Corp...
FROZENCPU...
Mihir Patel
MOTOROLA... ATP_EQUIPMENT:comp...
Mihir Patel
MOTOROLA... ATP_EQUIPMENT:comp...
Rackit Techno...
Columbia Inte... 75.00 **NEV... ATP_EQUIPMENT:comp...
New Lex Vac...
Proquest Arch...
Homefront Ha...
Datavision
Sam Ash Music
Datavision
One Stop Bus...
Hudson Trail ... GPS head
FROZENCPU...
Expo Design I...
Amount
-129.27
-75.72
-34.07
45.12
-89.00
-38.85
-436.89
-34.24
-3.96
-22.75
-73.23
-133.97
-42.00
-43.92
-48.16
-60.00
-49.99
-623.00
-164.00
162.91
-108.74
-500.00
-57.00
-200.00
-375.00
-131.60
-20.74
-20.74
-200.00
0.00
-20.00
-28.18
-46.60
-36.96
-97.70
-150.00
-205.50
-63.53
-232.81
-179.28
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 16
Date
8/14/2004
8/14/2004
8/16/2004
8/20/2004
8/20/2004
8/23/2004
8/26/2004
9/2/2004
9/7/2004
9/21/2004
9/24/2004
9/30/2004
10/1/2004
10/1/2004
10/4/2004
10/4/2004
10/4/2004
10/9/2004
10/22/2004
10/27/2004
11/2/2004
11/12/2004
11/24/2004
12/5/2004
12/14/2004
12/21/2004
12/26/2004
12/27/2004
12/30/2004
1/4/2005
1/15/2005
1/20/2005
2/1/2005
2/11/2005
2/16/2005
3/1/2005
3/10/2005
3/21/2005
4/15/2005
4/21/2005
Account
Num

677115646000
Description
Homefront Tr...
Homefront Tr...
Sierra Wireles...
Extech Industr...
FROZENCPU...
Containerstore
EXTECH IND...
SHOPLET.C...
Shopbattery.net
Cables To Go
Expo Design I...
Cables To Go
New Lex Vac...
Homefront Ha...
General Com...
General Com...
General Com...
Homefront Tr...
General Com...
Cables To Go
Frozencpu.com
Amazon.com
Www.eslr8.com
Homefront Tr...
Cables To Go
Corex Techno...
Datavision
Cables To Go
General Com...
General Com...
Homefront Ha...
Techalchemy ...
General Com...
PRINTSERV...
FROZENCPU...
Expo Design I...
Black Box
Corex Techno...
General Com...
FROZENCPU...
Memo
Category
Tag
Amount
-66.82
-14.10
-174.00
-77.60
-31.35
-38.18
15.00
68.43
-91.00
-123.75
-184.28
-12.05
-76.04
-101.44
-104.00
-26.00
-30.00
-176.37
-138.00
-109.81
-126.00
-84.99
-29.95
-170.29
-171.56
-79.00
-227.95
-49.93
-417.00
-318.00
-44.29
-19.95
-403.00
-69.99
-364.17
-64.34
-98.44
-204.94
-78.00
-50.48
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 17
Date
4/21/2005
8/11/2005
8/17/2005
8/17/2005
8/19/2005
8/22/2005
8/25/2005
9/9/2005
9/19/2005
9/23/2005
10/3/2005
10/3/2005
10/21/2005
10/28/2005
10/30/2005
11/4/2005
11/10/2005
12/15/2005
12/16/2005
12/21/2005
1/4/2006
1/12/2006
1/16/2006
1/18/2006
1/18/2006
2/14/2006
2/18/2006
2/19/2006
2/22/2006
3/13/2006
3/21/2006
3/22/2006
5/8/2006
6/4/2006
6/9/2006
6/21/2006
6/22/2006
6/27/2006
6/29/2006
6/29/2006
Account
Num

First Electronic Frys CC 1...
Radio Shack CC 3929
Radio Shack CC 3929
PayPal DBK Personal 059418:47:07
PayPal DBK Personal 059420:48:37
Description
Memo
Category
Tag
FROZENCPU...
Frys Fountain ...computer co... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Estore
Estore
Homedepot.c...
Computer Per...
FROZENCPU...
Datavision
Frozencpu.com
Frozencpu.com
ESTORE RE... REF: CREDI... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
ESTORE RE... REF: CREDI... ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
Lead Marketin...UPS battery ATP_EQUIPMENT:comp...
Tiger Direct.c...
Datavision
Datavision
Datavision
Datavision
Professional I...
Datavision
Expo Design I...
Comp Usa
Comp Usa
Compusa
Datavision
camera etc
Datavision
General Com...
Cables To Go
Cables To Go
Cables To Go
General Com...
Brian Han
eBay Payme... ATP_EQUIPMENT:comp...
Brian Han
Refund
General Com...
General Com...
West Marine
WEST MARI... ATP_EQUIPMENT:comp...
General Com...
Frozencpu.com
Amount
-251.40
-580.17
-920.97
-920.97
-16.35
-2,750.00
-311.95
-265.99
-183.96
-219.68
764.97
764.97
-289.89
-162.98
-290.95
-164.98
164.98
-107.97
-56.79
-32.50
-126.52
-43.33
10.83
-32.50
-97.52
-395.89
-100.00
-177.93
-228.00
-143.07
-59.92
-37.84
-45.00
-34.47
34.47
-95.00
-1,441.00
-39.70
-129.00
-108.23
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 18
Date
7/3/2006
7/5/2006
7/5/2006
7/7/2006
7/8/2006
7/13/2006
7/13/2006
7/24/2006
7/24/2006
8/21/2006
8/30/2006
9/11/2006
9/11/2006
9/19/2006
10/26/2006
11/2/2006
11/2/2006
11/15/2006
12/20/2006
1/17/2007
1/17/2007
1/19/2007
2/7/2007
2/13/2007
3/2/2007
3/10/2007
3/10/2007
3/28/2007
4/16/2007
5/4/2007
5/8/2007
5/8/2007
5/10/2007
5/17/2007
5/20/2007
5/21/2007
computer
hardware
7/6/1996
7/26/1996
Account
Num
Description
Memo
Category
Tag

West Marine 4242-Barcla...
chase bank1one 5250-3....
Best Buy CC 2158
Frozencpu.com
Frozencpu.com
Frozencpu.com
General Com...
WWW.R-TT.C...
General Com...
General Com...
B & H Photo-... camera for S... ATP_EQUIPMENT:comp...
B & H Photo-... camera for S... ATP_EQUIPMENT:comp...
Frozencpu.com
Frozencpu.com
Compusa
Datavision
West Marine
big crossove... ATP_EQUIPMENT:comp...
General Com...
Datavision
Datavision
GENERAL BI... shredder parts ATP_EQUIPMENT:comp... NIST_ATP_EXPENSE-...
General Com...
General Com...
General Com...
Compusa
General Com...
Radio Shack
Radio Shack
VIDEO Display 52 inch screen ATP_EQUIPMENT:comp...
The Cleaners ...
ZT GROUP I...
ZT GROUP I... raid cards
ZT GROUP I...
Cleaners Solu...
The Cleaners ...
Mobility Electr...
Cables To Go

Sylvan / Welli... Equipment

U.S.C
computer:hardware
computer:hardware
Amount
-53.32
-61.55
-91.52
-159.00
-182.59
-159.00
-1,621.00
-54.08
-335.80
-333.84
-429.80
-8.66
-12.98
-1,450.97
-25.00
-43.34
43.34
-283.04
-189.00
-42.00
-695.00
-108.38
-146.30
-335.00
-149.00
-16.28
-21.71
-1,086.24
-47.94
-1,047.15
-285.61
-284.61
-467.53
-774.93
-12.98
-34.26
-50,157.74
-50,157.74
-86.11
-8,046.00
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 19
Date
7/28/1996
7/31/1996
7/31/1996
8/1/1996
8/1/1996
12/16/1996
12/17/1996
1/15/1997
1/15/1997
1/19/1997
1/20/1997
1/20/1997
4/17/1997
4/18/1997
6/2/1997
7/8/1997
9/9/1997
2/4/1998
5/4/1998
7/3/1998
11/9/1998
7/19/2000
6/1/2003
1/5/2004
4/1/2004
7/19/2004
9/14/2005
12/21/2005
1/11/2006
4/2/2006
4/15/2006
4/15/2006
6/2/2006
6/2/2006
6/2/2006
6/2/2006
6/5/2006
10/3/2006
10/3/2006
11/21/2006
Account
Num

Silicon City
39
Silicon City
180
CASI INC CHASE CHK 9... 1720a
Bator Bintor
638
Silicon City
AAAI1351
Cash Account-Cash Rec...
CHASE VISA 3462
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
XXXX-XXXX-XX
Radio Shack CC 3929
XXXX-XXXX-XX
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Description
Memo
Category
RCS Comput...
computer:hardware
Radio Shack
computer:hardware
Radio Shack
computer:hardware
GREAT EAST...
computer:hardware
Radio Shack
computer:hardware
Radio Shack
computer:hardware
Home Automa...
computer:hardware
Mannys Music...
computer:hardware
Radio Shack
Equipment
computer:hardware
Willoughby's
Equipment
computer:hardware
Radio Shack
Equipment
computer:hardware
Radio Shack
Equipment
computer:hardware
Comp USA
missing ticket computer:hardware
Comp USA
missing ticke... computer:hardware
computer:hardware
Comp USA
computer:hardware
computer:hardware
Bank Miscella... bulk 1998 st... computer:hardware
Kips Bay True...
computer:hardware
Essential Co...
computer:hardware
Pc Boost
... Pc Boost
... computer:hardware
PCI Computers floppy drives computer:hardware
BatorBintor
computer:hardware
computer:hardware
Homefront Ha... not found in i... computer:hardware
General Com...
computer:hardware
thumb drive computer:hardware
CompUSA
computer:hardware
General Com...
computer:hardware
Radio Shack
computer:hardware
New York-chr... XXXX-XXXX... computer:hardware
New York-we... XXXX-XXXX... computer:hardware
Long Beach-e... XXXX-XXXX... computer:hardware
General Manu...
computer:hardware
computer:hardware
computer:hardware
computer:hardware
Tag
NIST_ATP_EXPENSE-...
Amount
-588.72
-5.41
-68.55
-948.19
-27.01
-100.56
-163.70
-213.85
-85.46
-184.01
-109.13
-16.21
-248.93
75.76
-1,250.00
-3,559.26
-3,848.29
-20,000.00
-29.91
-20.51
-344.15
-32.50
-1,700.00
-3,550.00
0.00
-1,151.00
-59.99
-32.49
-199.00
-30.37
-21.66
-108.36
-503.32
-10.85
-42.65
-162.93
-14.76
-54.18
-42.80
-15.19
Rule 41g
1/1/1996 through 6/26/2007
3/8/2012
Page 20
Date
11/21/2006
12/31/2006
1/16/2007
1/16/2007
1/25/2007
2/23/2007
3/5/2007
3/11/2007
3/20/2007
4/4/2007
4/6/2007
4/6/2007
4/6/2007
4/6/2007
4/9/2007
4/10/2007
4/16/2007
4/25/2007
6/12/2007
6/19/2007
6/19/2007
Account
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Radio Shack CC 3929
Num
Description
Memo
Category
computer:hardware
computer:hardware
computer:hardware
computer:hardware
West Marine
cables order ? computer:hardware
Expo Design I...
computer:hardware
Amazon.com battery
computer:hardware
Amazon.com roomba batt... computer:hardware
Amazon.com roomba filter computer:hardware
Amazon.com kill-a-watt+b... computer:hardware
Amazon.com logitech mou... computer:hardware
Amazon.com logitech mou... computer:hardware
Amazon.com dinovo edge computer:hardware
Radio Shack
computer:hardware
Amazon.com
computer:hardware
Amazon.com
computer:hardware
Ace Grinding
computer:hardware
computer:hardware
Radio Shack
computer:hardware
ZT GROUP I...
computer:hardware
Radio Shack
computer:hardware
Tag
West Marine
OVERALL TOTAL
Amount
-43.44
-39.64
-108.60
-75.92
-168.47
-136.99
-33.85
-48.00
-118.99
-60.59
-60.49
-131.48
-163.99
-75.98
-6.37
-189.99
-192.00
-32.58
32.58
-881.34
-21.36
-341,899.16

Rule G Inventory Classification Letter To Patterson DBK03 With Exhibits

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Rule G Inventory Classification Letter To Patterson DBK03 With Exhibits

Uploaded by

Copyright:

Available Formats

D. B. Karron, Ph. D.

348 East Fulton Street

Office of Inspector General

September 2007Semiannual Report to Congress

Former BIS Investigator Indicted for

ATP Award Recipient Indicted and

(Atlanta Field Office)

Arrests and Convictions Continue in

PRE GRANT SEIZED PURCHASES

CASI INC CHASE CHK 96-65

PRE GRANT SEIZED PURCHASES

CASI INC CHASE CHK 96-65

Lake DSP Pty... bulk 1998 st...

Repair of HP... ATP_EQUIPMENT:computer:service

Sam Ash Music Equipment

PRE GRANT SEIZED PURCHASES

PRE GRANT SEIZED PURCHASES

PRE GRANT SEIZED PURCHASES

PRE GRANT SEIZED PURCHASES

PRE GRANT SEIZED PURCHASES

PRE GRANT SEIZED PURCHASES

Rule (g) Post Suspension Equipment

Rule (g) Post Suspension Equipment

Rule (g) Post Suspension Equipment

Rule (g) Post Suspension Equipment

CASI AMEX GOLD S&T 1...

GCS-General Computer a...

ESTORE REF ... REF: CREDIT...ATP_EQUIPMENT:computer

20 SUPER D... ATP_EQUIPMENT:computer...NIST_ATP_EXPENSE-g...

CHASE CHECKING 916-6...5433

One Stop Busi... printer repair

CASI LLC ATP CHASE C... 11014

CASI LLC CHASE CHEK ... 5065

Webworqs.com dns renewal 7... computer

Rule (g) Post Suspension Equipment

CASI AMEX GOLD 18004

CASI LLC CHASE CHEK ... 3680

Homefront Har... not found in in...computer:hardware

Rule (g) Post Suspension Equipment

Radio Shack CC 3929

Long Beach-e ... XXXX-XXXX-... computer:hardware

GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

CASI INC CHASE CHK 96-65

GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

CASI INC CHASE CHK 96-65

One Stop Busi... 2001-11-23 st... ATP_EQUIPMENT:computer:service

NIST_ATP_EXPENSE-grant direct cost

Pacific Data St...

NIST_ATP_EXPENSE-grant direct cost

NIST_ATP_EXPENSE-grant direct cost

ED JOBIN AG-... software

NIST_ATP_EXPENSE-grant direct cost

GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

GRANT SEIZED PURCHASES BY PAYMENT ACCOUNT

Town Camera ...

NIST_ATP_EXPENSE-grant direct cost

NIST_ATP_EXPENSE-grant direct cost

NIST_ATP_EXPENSE-grant direct cost

NIST_ATP_EXPENSE-grant direct cost

NIST_ATP_EXPENSE-grant direct cost