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Daniel Nicherie's accounting of Ami's stolen money. 

Much of this money was spent on attorneys used to attack Ami Shafrir.

  
50000 · Legal Fees
50010 · Joel Glaser 684,482.89
50020 · Alston Bird 60,000.00
50030 · Asherson, Klein & Darbinian 12,500.00
50040 · Baker Kenner 10,000.00
50050 · Marvin Benson, Esq. 73,537.75
50055 · Benson & Mak 990.00
50060 · Benton & Centeno 25,000.00
50070 · Jerry Solomon Berger 71,846.15
50080 · Berkowitz, Lefkowitc 563,508.84
50090 · Bradley Arant Rose & White 55,000.00
50095 · Branner & Long, LLP 5,000.00
50100 · Bovitz & Spitzer 48,000.00
50110 · Alan Broidy 75,000.00
50120 · Burke Williams & Sorrenson 3,082.37
50130 · Burr & Foreman 127,000.00
50140 · Campbell & Rowell 20,478.55
50150 · Tony Center 95,860.33
50160 · Dean Chopin, Esq. 18,215.00
50170 · Christenson Miller 50,000.00
50180 · Najjar Denaburg 16,000.00
50185 · Philip Drucker, Esq. 630.00
50190 · Thomas K. Emmitt, Esq. 70,084.44
50200 · Donald Etra 60,000.00
50210 · Leo Fasen 15,800.00
50212 · Feinberg Mindel & Kline 3,500.00
50215 · Burton Fletcher, Esq. 3,300.00
50220 · Friedman & Fleiger 55,000.00
50230 · Fred Gagliardini 103,329.92
50240 · Gains, Weill, West & Epstein 53,950.00
50250 · Gardner Middlebrooks Fleming 24,073.76
50260 · The Gardner Law Firm 15,000.00
50270 · Gershuni & Imrich 55,000.00
50280 · Paul Goldman 30,000.00
50290 · Goldstein, Feldman & Hilley 8,000.00
50291 · Goldstein & Goldstein 5,000.00
50300 · Graham & James 109,280.51
50310 · Hasset & Cohen 5,000.00
50315 · Hebert, Welch & Humphreys 870.00
50320 · Hersh & Mannis 135,000.00
50330 · Bruce Hochman 50,000.00
50335 · David Houston, Esq. 5,000.00
50340 · Donald Iwuchuku 7,208.00
50350 · Jaffee, Strickland & Drennan 40,000.00
50360 ·  180,500.00
50364 · Joseph Kerendian, Esq. 5,000.00
50365 · Chris Kiperman 0.00
50367 · David Leventhal, Esq. 126,282.88
50368 · Law Offices of Patrick Mcr 5,000.00
50370 · Mengles Butler 10,000.00
50380 · Nachshin & Weston 40,000.00
50385 · Michael Nasatir 10,000.00
50390 · O'Neill Lysaght & Sun 50,000.00
50393 · Bill Pabarcus, Esq. 7,000.00
50395 · Rheuban & Gresen 25,000.00
50396 · Kenneth Pratt 3,700.00
50400 · Satterlee, Stephens, Burke (NY) 5,793.56
50410 · Victor Sherman 52,500.00
50412 · Jeremy (Jeremiah) Boemner 15,500.00
50420 · J 7,546.66
50430 · Silver & Freedman 25,000.00
50440 · Sirote & Permutt 8,830.46
50450 · George Stephens 60,000.00
50460 · Swindler, Berlin, Shereff 516.65
50465 · Cynthia Tackach 3,000.00
50470 · Alan Teegardin 2,720.00
50480 · Trope & Trope 108,186.62
50485 · Levi Reuben Uku, Esq. 4,595.00
50490 · Walston Wells Anderson 11,247.25
50500 · Herb Weinberg 0.00
50510 · Ridell Williams, P.S. (Seattle) 5,000.00
50520 · Wickwire Gavin, LLP 3,723.96
50530 · Wolf, Rifkin & Shapiro 50,000.00
Total 50000 · Legal Fees 3,697,171.55
64000 · Other Fees
64100 · Patrick Herold 1,730,000.00
64110 · Warren Avarett K&M 618,603.94
64120 · Kaszozitz Atty Escrow 54,362.00
64125 · Telco Financial Services 203,141.94
64130 · Irma Budisetiawan 3,000.00
64140 · Wayne Chia 99,778.30
64150 · Ran Cohen 7,800.00
64160 · Gregory Cagtro 1,000.00
64170 · Yolanda Cardini 7,000.00
64173 · Patricia Feldman 36,051.84
64174 · Ezeife & Associates 700.00
64175 · Arthur J. Gallagher & Co. 102,843.44
64180 · Gene Hirai 102,116.27
64190 · George Hoops 25,000.00
64200 · J. Mavvie 20,000.00
64210 · Winfield Moon 50,000.00
64220 · Pellicano Investigative Agency 154,000.00
64230 · Samuel Rozanis 32,512.70
64240 · Tom Shanir 8,903.84
64250 · Harold Suarz 6,975.00
64260 · Vaughn Whims 6,000.00
64270 · Ran Mesterman 43,000.00
64280 · Quickpages, Inc.-Innuity 22,000.00
64290 · Wayne A. Mcewan & Associates 10,000.00
65000 · Geneva Simpson 600.00
65010 · B. Weiss 1,830.00
65030 · Randy Miller 5,500.00
65040 · Richard Albertini 13,343.00
65050 · Gennie Appuloya 1,734.00
65060 · Deborah Lillywhite 30,000.00
65070 · Beverly Hills Elite 2,300.00
65080 · Academy Locksmith 721.14
65085 · Safeway Locksmith 0.00
65090 · Beverly Hills Surgical Inst 1,000.00
66000 · Plan B Media 10,000.00
66010 · Glen Morris 500.00
66030 · Elveeta Francis 0.00
66040 · Southern California Edison 18,861.47
66050 · Alon Abadi 11,900.00
66070 · Stephen Murphy, CPA 2,650.00
Total 64000 · Other Fees 3,445,728.88
67100 · Distributions To/For Daniel
67123 · MB ESCROW 24,200.00
67101 · Cash Withdraw 160,500.00
67102 · Manufacturers Bank 268,900.00
67103 · Cort Furniture 28,449.35
67104 · Stock Purchases 25,800.91
67105 · AMEX 19,251.00
67106 · PAE TEC Communications 5,000.00
67107 · Mariners Village 31,909.09
67108 · White Oak 5,000.00
67109 · Hollywood Forever 4,793.75
67110 · Premier Chevrolet 5,000.00
67111 · Absolute Bus System 5,499.10
67112 · Personal Expenses-DN 78,031.81
67114 · FTT -  Daniel's personal exp 439,458.98
67116 · Ford Motor Credit 0.00
67117 · Paris West, Inc. 250,000.00
67118 · Mercury Pharmaceutical 5,000.00
67119 · Encore Escrow 4,000.00
67120 · Titan Security 32,795.50
67121 · Investments-SSB -13,825.97
67122 · Investment-Charles Schwab 10,000.00
Total 67100 · Distributions To/For Daniel 1,389,763.52
68000 · Sunrise Inventory-SSB 00109
68001 · Daniel Nicherie-personal 37,275.70
68002 · Resident Agents of NV 25,049.76
68003 · Travel 20,705.06
68004 · Meals & Ent 9,614.89
68005 · Outside Services 20,248.87
68006 · Artha John 209,700.00
68007 · Karn Tro 62,800.00
67008 · Horizon Pharmacies, Inc. 40,000.00
68009 · Altegra Credit 16,499.92
68010 · Costco, etc 7,348.13
68000 · Sunrise Inventory-SSB 00109 - Other 362,100.00
Total 68000 · Sunrise Inventory-SSB 00109 811,342.33
69000 · SBN - Salomon SB 1478-Abner
69001 · Daniel Nicherie 77,759.75
69002 · Resident Agenst of Nevada 3,950.00
69003 · Travel 3,503.18
69004 · Meals & Entertainment 72.62
69011 · Flowers 258.32
69012 · Telephone 160.00
69013 · Plan B Media 25,883.55
69014 · Channel Communications 1,033.00
69015 · Vossi Bouzaglo 3,000.00
69016 · Paris West 0.00
69017 · Ore Naon 40,000.00
69018 · Infilm Networks, Inc. 7,600.00
69019 · Steve Murphy, CPA 11,350.00
69020 · Rubik 5,000.00
Total 69000 · SBN - Salomon SB 1478-Abner 179,570.42
70200 · SBN Manuf 679 (small) 26,521.14
70300 · SBN - SSB 01478 131,560.00
70600 · CMC Manuf 660 (small) 225,894.78
70610 · CMC - SSB 04192-14 60,223.52
70700 · Gedese DW 350 2,056.00
70800 · Receivables Mgmt 28861 151,305.74
80100 · Candence 44215-13 550 78,429.00
80200 · SBN Manufactures 679 (large) 236,648.73
80300 · Automatrix 6196-3059 61,432.16
80600 · CMC Manufacturers 660 (large) 155,940.55
70000 · SUSPENSE - Other 5,053.47
Total 70000 · SUSPENSE 1,135,065.09
10,658,641.79

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