Outlook Mobile Seruice

From: Sent: To:

Cc:

transoil <transoil@singnet.com.sg > Wednesday, February 2L,2007 L:17 AM

'Maria Sozinova' 'Arvind Tiku' hotel and stay expenses- Kazak team -Phuket -Enviro Pacific Investments Ltd

Subject:

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

1.

Payment to Hotel {70K+40K+30K) = US$ 140,000/-. We will be getting refund of US$ 17K shorfly Enclosed are details of payments and expenditure. So hotel expenses =US$ 123,000 Cash given to Arvind - US$ 20,000/Cash given to Ms.Jiann - US$ 20,000/-. (still account to be finalized after paying allowances to Ms.Jian)
K.

2. 3
Regards
Sri

Total=US$ 163

-----Original Message----From : Juliana f mailto

:J

uliana@executivecentre.coml
PM

Sent: Wednesday, February 2I,2007 2:07 To: transoil@singnet.com.sq Subject: New Fax From 65426306
Dear Mr. Sri,
Please find attached fax.

TFIi

lf1

fax,pdf
R.egards,

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OCEAN OIL GROUP JAN 30 . FEB 5,2007 STATEMENT OF ACTOUNT DESCRIFTION

MASTER#1

ROOMACCOMMOBATION LATE CHETK OUT E}alo

3,166,019,23.

255,539.35
1,062,731.41 662,24e.31 5,14S,526.29

MASTER #

FUNCTION

ALL EXTRA EXPENSES

TOTAL
DEPOSTT USD 70,685,95

(3,543,993,74) (1,434,400.00)
(438,7?8.67) (300,000.00)

DEPOSIT USD 40,000.PAID BY CASH U$D 12,279 FAID BY VISA CARD

LAST DEPOSIT USEI 30,00CI.. OVER DEPOSIT OR USD 17,974,97 : WILL TRANSFER BY BANK TRANSFER

{1,071 ,30.00}

(641,8S6.IaI

Frgo

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OCEN OIt GROUP JAI{ 3(l - FEB 5,200? MASTER #1
NO
t

6ueetNarle
Ms. Jmr Chm Poh Itfs. S Alhrc

Room

Tme

D#

Arr.

llep.
Dutc

Rooru RooruI}SI
trIS

RoomBat
28"584.00

Totrl
Room
1?1,504.00

$rYirc
10% L?.r50.40 14292.00 8,5?510
35.1?2.70

Vat
7Yo

Prwincirl
1%

Tq

Grand Total

Rate
800.00 800.00 8{t.0

froo

Roon
I
101,79?-62
41.9,973.95

6(H
901

Jan-30 Fcb05

6
5 3

13J05.81
11,t104.84

IJI5.M
1,42920

2
3

Ms. M Be*aliera
Il/[$-

M Eddan*rria 5 UIr- KBoanbryev 6 Mr. DSuleinanov 7 Mr. J Saffinor I Ms. M Belfiandgrra ldr. KBurgrbalev r0 Mr. D Suleimmov
4

Ian-30 Feb04 90t Ian-31 Feb03 Iar,3l Fh03 904 v03A Jan-3t Feb,03 vttSB Jan-31 Fffi3 v03c Ian-31 Frb-01 vo3 Feb-l Feb-05 v03B fth03 Fcb-05

28,584.00

142,ril.(m
8sJ52.00
353,?2?.CHl

28584J0
r1?.909.00

6,602"90

85?52 1.53727

3300.00

27236.98

4J400.0

r.5?JlL00

314.424-00

31J424

24,210.65

3,14y'.24

3?3J21.39

v03c Feb{l

Feb-05

Lt Ms- &[ Beelaliem fFM#9{l VO3D FbO3 12 lik O0pogselov VOIA Ian-31 I3 Mr. S Akhmetbalru v48 Iao-31 14 Mr. D Detochftin v04c Ian-31 l+Ir- YTsuy v4D Ian-31 '15 16 [ik. A Tilcrr v05A Ian-31 t7 Mr.John Smi0r V{I?A Ian-3I t8 Ms. GAshk^aui v07c Ian-31

Frb45
Feb45 Feb05 Fcb-05 Feb05 Feb{E Feb45
Feb-,05

4400.00

ts?.zr2.00

786,060.00

78J606.00

60,526.62

7.t60.60

933,053.22

2
5

3"250.00

116,122.50

n2J+5.0
580,6tX.50

EE4.ss
58,061.25

17,882.87 44,77.t 6

23n,45
5.806.13

3250.00

116.t8"50

27J,674.92 689,18?.04

3t
{otc Rotr IJIID

2,y13968.95

472,12.?8

232,050.2?

3.t92.691.67

3,166,0191,2

'

' '

X I 8.?o/o l5avlcc | 096 + Var ?% + provincial t%} : ggp 949.60 pr NiEht Roortr LISD 3J50 X I8-?y! (Sffice 10Eo + Vrr ?96 + pruvimiat t96; = g* j,&5?.?S ForF{reftt nsom LE$D 3J00 X f 8-?96 (Scrcfue 1096 t Vat ?%+ Pmvimial lfo)- g3p 3pt?-10 PrNigbt
800
104ro

Rnsn IJ$D.I,4{F X l8-?9i (service

+ Vet?}6 + Pro'siocial l?6; = gtgp

t*_80

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IISD 1=Balr35-73

Page?

amnnpun

OCEANOIL GROUP JAN30 - FEB 5,2007 LATE CHECKOUT 50% FORLL ROOMS ON tEB
NO GrestJtane
Rsonr Type
6CI4

5,20{17
Provincitl Ta Gtand Totsl Roorr It/s

Atr.
Ddc
Jan-30 Jan-30 Jan-31 Jan-31 Jan-31
Jan-31

Dw. Ioom USI RoomBdrt

Date

$ervioe

Rate

l0%

Vat 7Vt

.,
3

Ms. It{s.

Jarn(ftanPohChoo

Ms. $ Albrs

901 904 90d

MBtrlcalirra { Ms" M Belchurslra 5 Idr. K Boranbmev 6 trIr. D Suleimffiov 7 trtfr. J $arscgtt !Is. M B*rlcalierla (Ftrd#lft I Mr. O Ooomrdov Mt S AlCrnearrw l0 Mr.DDetochkin il. Mr. Y Tsoy 12 hfr. A Tilcu 13 tr,fr. John Srnith 14 Ms- G Ashkr$Ei

Feb05 Feb04 Feb{3

F*{t3
F6-,05
F-05
Feb-.05

VO3A

2800,00

78,606-00

7,860,60

6,052.66

786.06

93J0s32

v03B
Y3C

J+31 Fcb45
Fcb-.05

v03D Fhb03 v04A Jan-31

VO4B Jan-31

2Jffi.00

?8,6(N.00

?,$60.60

q052.66

786.06

93,305.32

v04c
YO4D

Ian-31
Ian-31

v05A

Ian-31
Jan-31

v74 v{vIc

lan3l

Feb05 Feb45 Fcb05 Fb'02 Feb05 Feb05

[,625-(m

s8.061.25

5.806.l3

4.470frT

580.61

68918.7

215tr1325

n,sn33

1657f.0,+

2,15L73

2s5.5193s

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X t S-79t (Service 10% + Vat ?t6 + hsninril !9d : g5p *9.60 Fcr Night X.oonUffD3350 X lE.??{SriE,1096+Vat?96+krvins,iI17o; =ggp 3,85?.75PrrNigE &ocrn UED 3Jm X IEJ% (Ssvtue 10!6 +Var?96+ Prffiirsirl i%) - UED 39F-10 Ptr t{rgfrt Rnmr UIID {1400 X I t.1|r'o {$ertice 1096 + Val ?}6 + Prc$iffl l9o) = ggp t*J0 Pcr Mgb
Room tJ$D 800

IJBD t

- Balt15.73

PagE 3

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OCEAITOILGEOUf
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ITTASTEN#3

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OCEAFI OIL GROI]P JAN 30 - FEB 5,2007 ALIJ EXTRA EXPEN$ES
NO. GuertName Room TYF
604
901

Alt.
Ilete
Ian-30
tran-30

Ilqr.
Ilnto
Feb-05 Feb-04 Feb-05 Feb-05 Fcb-05 Feb-05 Feb-05 Feb-05 Feb-05 Feb-05 Fcb-02 Feb-05 Feb.05

Room
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5 5 5 5 5 5

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Totnl
20-922.31

t
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3

{
6

I
l0
1I
12
13

Ms,In ChanPoh Choo Me. S lbers Mr. K Boranbavert Mr, D $uleimenov Mr. J Sargmov Ms. M Borkaliwa ffM#90, Mr. O 0pogorelov Mr, S Al*rmetbayev Mr. D Detochkin Mr. Y Troy Mr. A Ttku Mr. Jotrn Smith Me. GAshkcnazi

v03A v03F v03c v03D v04A

VO4B

Jsn SI
Jan-31
Jan-3

103,027.58 46,073.94 41.638,68 90,0?9.29

Jan"3I
Jan-31 ,Ian-31 Jan-31

5
5 5 2 5 5

v04c
v04D v05 v07A

Jm-31
Jau-31 Jan-31
Xau.31

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74.701.2r 57,0I3.95 75.254.79 5.674.75 4,116.83 20,219.00 82.762.69 40.806.29

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