006 EVS Construction LLC

006 Purchase orders - Exact

PO
100000
100001
100002
100003
100004
100005
100006
100008
100009
100010
100011
100012
100014
100016
100017
100018
100019
100020
100021
100022
100023
100024
100025
100026
100028
100029
100030
100031
100032
100033
100034
100035
100036
100037
100038
100039
100040
100041
100042
100043
100045
100046
100047
100048
100049
100050
100051
100052
100054
100055
100056
100058
100059
100060
100061
100062
100063
100064
100065
100066
100067
100068
100070
100071
100073
100074
100075
100076
100077
100078
100079
100080
100081
100082
100083
100084
100085
100086
100087
100088
100089
100090

Supplier

619060
608010
606030
612015
606010
601090
601020
601090
601020
601090
603010
601020
605010
603010
612010
606040
601140
606030
601020
616030
612015
601090
620020
603009
601050
601090
603010
601020
620020
602010
618020
603010
606030
601200
604011
623015
612010
601090
601020
606010
609010
603010
601010
601190
612010
612010
618020
601020
613010
606010
601090
612010
605010
601050
612015
605030
612010
619035
604011
608010
613050
601090
603010
605010
616020
607010
601200
620010
601020
601090
604020
606030
612010
601010
623015
601010
620020
601020
603010
601050
623015
601090

Attachment Note Authorization Description

Qtn Ref. 17178-L-X

MR 754

MR 004

MR- 822,825,826,827

MR 823,825

MR 823

MR 823

MR 345

MR 272,340,345

MR 12,21,32,33

MR 823

MR 32,33

MR 823

MR 345

MR 345

MR 320

MR 772

MR 348

MR 343

MR 32

MR 39

MR 39

MR 32,39

MR 09

MR 830

MR 832,833

MR 833

MR 833

MR 833

MR 832,833

MR 348

MR 03

MR 004

MR 40,42

MR 354

MR 349,351

MR 349,351

MR 350,352,353,349

MR 349,351,354

MR 345,351,353,354

MR

MR 353

MR 355

MR 15

MR 827

MR 320

MR 354

MR 42

MR 42

MR 834,835,836

Mr 833,834,835,836

MR 822,836

MR 835,836

MR 834,835

MR 354,355

MR 358

MR 358

MR 358

MR

MR 351,354,349

MR 351

MR 44,46

MR 359

MR 353

MR 43

Qtn/BI3642/10

MR MEPS

MR 836, 841

MR 45,48

MR 40,42,44,45,46,48

MR 45

MR 354

MR 349,354

MR 356,361,362

MR 361

MR 49

MR 834,835,841,843

MR 836,841,843

MR 841,843

MR 844

MR 842

MR 841,843

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
2/1/2010
5.000
10.000
2620.00
2/1/2010
3.000
6.000
4620.00
2/1/2010
15.000
30.000
2700.00
2/2/2010
458.000
458.000
458.000
43735.00
43735.00
2/2/2010
104.000
104.000
104.000
1396.00
1396.00
2/2/2010
29.000
58.000
672.50
2/2/2010
285.000
285.000
285.000
5137.50
5137.50
2/5/2010
10.000
10.000
10.000
1140.00
1140.00
2/2/2010
231.000
231.000
231.000
1625.00
1625.00
2/2/2010
108.000
216.000
1338.50
2/2/2010
0.000
0.00
2/2/2010
433.000
433.000
433.000
2036.00
2036.00
2/3/2010
0.000
0.00
2/3/2010
300.000
600.000
5300.00
2/3/2010
40.000
80.000
2150.00
2/3/2010
500.000
500.000
500.000
7600.00
7600.00
2/4/2010
450.000
450.000
450.000
11475.00
11475.00
2/4/2010
10.000
20.000
1100.00
2/4/2010
30.000
30.000
30.000
123.75
123.75
2/4/2010
12.000
24.000
962.00
2/4/2010
175.000
175.000
175.000
6195.00
6195.00
2/4/2010
725.000
725.000
725.000
12312.50
12312.50
2/4/2010
100.000
100.000
100.000
2562.50
2562.50
2/4/2010
1.000
1.000
1.000
13000.00
13000.00
2/6/2010
3.000
3.000
3.000
225.00
225.00
2/6/2010
153.000
153.000
153.000
734.00
734.00
2/6/2010
170.000
340.000
1865.00
2/6/2010
111.000
111.000
111.000
2990.00
1912.50
2/6/2010
220.000
220.000
220.000
460.00
460.00
2/6/2010
86.000
86.000
86.000
350.50
350.50
2/6/2010
30.000
30.000
30.000
2071.20
2071.20
2/6/2010
70.000
140.000
6120.00
2/6/2010
13.000
26.000
1404.00
2/7/2010
101.000
101.000
101.000
3500.00
3500.00
2/8/2010
5.000
10.000
80.00
2/8/2010
500.000
500.000
500.000
11320.00
11320.00
2/8/2010
800.000
1600.000
4480.00
2/8/2010
131.000
131.000
131.000
1672.00
1672.00
2/8/2010
485.000
485.000
485.000
1127.50
1100.00
2/8/2010
225.000
225.000
225.000
1805.00
1805.00
2/8/2010
6.000
12.000
1024.00
2/8/2010
100.000
100.000
100.000
650.00
650.00
2/8/2010
70.000
70.000
70.000
5600.00
5600.00
2/8/2010
1.000
2.000
2500.00
2/9/2010
300.000
300.000
300.000
13350.00
13350.00
2/9/2010
400.000
400.000
400.000
6000.00
6000.00
2/9/2010
100.000
100.000
100.000
6904.00
6904.00
2/9/2010
222.000
222.000
222.000
2385.00
2385.00
2/9/2010
20.000
20.000
20.000
1200.00
1200.00
2/10/2010
159.000
159.000
159.000
2189.00
2189.00
2/10/2010
278.000
278.000
278.000
2452.00
2452.00
2/10/2010
35.000
35.000
35.000
1175.00
1175.00
2/10/2010
400.000
400.000
400.000
875.00
875.00
2/10/2010
102.000
102.000
102.000
2700.00
2700.00
2/10/2010
280.000
280.000
280.000
26600.00
26600.00
2/10/2010
10.000
20.000
450.00
2/10/2010
100.000
100.000
100.000
6800.00
6800.00
2/10/2010
100.000
200.000
925.00
2/11/2010
12.000
24.000
408.00
2/11/2010
17.000
17.000
17.000
5913.76
5913.76
2/11/2010
1.000
2.000
1900.00
2/11/2010
4.000
4.000
4.000
286.00
286.00
2/13/2010
50.000
50.000
50.000
4125.00
4125.00
2/13/2010
50.000
50.000
50.000
75.00
75.00
2/13/2010
20.000
20.000
20.000
3125.00
3125.00
2/13/2010
34.000
34.000
34.000
1270.06
1270.00
2/14/2010
50.000
50.000
50.000
1050.00
1050.00
2/14/2010
55.000
110.000
4840.00
2/14/2010
149.000
149.000
149.000
4667.80
4667.80
2/14/2010
252.000
252.000
252.000
3453.00
3453.00
2/14/2010
20.000
20.000
20.000
500.00
500.00
2/15/2010
10.000
20.000
1100.00
2/15/2010
900.000
900.000
900.000
12490.00
12490.00
2/15/2010
420.000
420.000
420.000
37800.00
37800.00
2/15/2010
444.000
444.000
444.000
11880.00
11880.00
2/14/2010
70.000
70.000
70.000
7000.00
7000.00
2/16/2010
67.000
67.000
67.000
994.00
994.00
2/16/2010
401.000
401.000
401.000
6473.00
6473.00
2/16/2010
345.000
345.000
345.000
5515.00
5515.00
2/16/2010
3.000
3.000
3.000
225.00
225.00
2/16/2010
210.000
210.000
210.000
17850.00
17850.00
2/16/2010
120.000
120.000
120.000
2995.00
2995.00

Page 1 of 24

Creditor
SIGMATECH DUBAI
HILTI EMIRATES LLC
FRANK MIDDLE EAST (Br.)
MEHTA GULF TRADING CO. LLC
FAKHRUDDIN KADERBHAI TRADING LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EUROTECH FZCO.,
CARIBBEAN TRADING Co.,LLC
LEOPAD DUBAI LLC
FORMO Industries L.L.C.
ASEELA GARMENTS TRADING LLC
FRANK MIDDLE EAST (Br.)
AL AQMAR BUILDING MATERIAL TRDG.EST.,
PROTOOLS TRADING LLC
MEHTA GULF TRADING CO. LLC
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
CANON EMIRATES LLC
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
RMD KWIKFORM MIDDLE EAST LLC
CARIBBEAN TRADING Co.,LLC
FRANK MIDDLE EAST (Br.)
AL KHAMIS BUILDING MATERIALS TRADING
EMIRATES INDUSTRIAL GASSES CO.LLC
WOODSTOCK TRADING LLC
LEOPAD DUBAI LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAKHRUDDIN KADERBHAI TRADING LLC
IDEAL STAR WORKSHOP EQPT.TRADING LLC
CARIBBEAN TRADING Co.,LLC
ACME BUILDING MATRLS.TRDG.LLC
AEC TRADING L.L.C.
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
RMD KWIKFORM MIDDLE EAST LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
METALIC BUILDING MATERIALS LLC
FAKHRUDDIN KADERBHAI TRADING LLC
AL MUBARAK TOOLS & BM LLC
LEOPAD DUBAI LLC
EUROTECH FZCO.,
AL GURG FOSROC LLC
MEHTA GULF TRADING CO. LLC
EMIRATES SPECIALITIES CO L.L.C.
LEOPAD DUBAI LLC
STYRO INSULATION MAT.IND.LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
HILTI EMIRATES LLC
MOHAMED ABDULRAHMAN AL-BAHAR
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
EUROTECH FZCO.,
PROMIDE TRADING CO.LLC
GULF METAL WIRES INDUSTRY LLC
AL KHAMIS BUILDING MATERIALS TRADING
TRADEX LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
DREAMER TRADING L.L.C.
FRANK MIDDLE EAST (Br.)
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
WOODSTOCK TRADING LLC
ACME BUILDING MATRLS.TRDG.LLC
TURAB BHAI TRADING CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
AL GURG FOSROC LLC
WOODSTOCK TRADING LLC
AL MUBARAK TOOLS & BM LLC

12/14/2012 4:12 AM

PO
100091
100092
100093
100094
100095
100096
100097
100098
100100
100102
100103
100105
100106
100107
100109
100110
100111
100112
100113
100114
100115
100116
100117
100118
100119
100120
100121
100122
100123
100124
100125
100126
100127
100128
100129
100130
100133
100134
100135
100136
100138
100139
100140
100141
100142
100143
100144
100145
100146
100147
100148
100149
100150
100151
100152
100153
100155
100156
100157
100158
100159
100160
100161
100162
100163
100164
100165
100166
100167
100168
100169
100170
100171
100173
100174
100175
100176
100177
100178
100180
100181
100182
100183
100184
100185
100186

Supplier

605005
602010
612010
606010
626010
603010
612010
601200
616030
608030
618020
623015
601020
601090
601010
601200
601090
612015
603010
605010
616030
606010
601090
601020
601200
603010
601090
623015
618020
612010
605010
601020
601090
606010
601050
601090
602010
601020
618020
601090
618020
601090
601020
603010
603010
603010
605010
601200
601090
603010
612010
601020
608010
605005
603010
602010
618020
603010
602010
601010
605010
612015
603010
601090
601010
618020
612010
601020
602010
620010
626010
601200
601090
601090
601020
620020
606010
620020
620010
601020
601050
601090
616020
620020
601090
601020

Attachment Note Authorization Description

MR 841

MR 841,843

MR 841

MR 359

MR 824

MR 50

MR 52

MR 48

MR 51

MR 366

MR 33

MR 846

MR 329,365

MR 364,365

MR 54

MR 48

MR 48,55,56,57

MR 39

MR 56

MR 55

MR 56

MR 370

MR 364,370

MR 368,369,370

MR 58

MR 58

MR 58,59

MR 369

MR 369

MR 368,372

MR 60

MR 58,59,60

MR 39

MR 847,848,850

MR 848

MR 847,848

MR 372,373,375

MR 369,373,375

MR 373

MR 337

MR 006

MR 62

MR 62

MR Pro Invoice

MR 823

MR Pro Invoice

MR 823

MR-852

MR-379,380

MR-379

MR-375

MR-376,380

MR-359

MR-855

MR-854

MR-855

MR-67

MR-67

MR-64,67

MR-67

MR-376

MR-376

MR-847,852

MR-847,848,852,853

MR-380

MR-33,64

MR-064

MR-847,848,854

MR-848,852,854

MR-848,854

MR-65

MR-70

MR-60,64,67,68,69

MR-50,68,69,70

MR-60,68,70

MR-69

MR-340,380

MR-376

MR-381,385

MR 857, 858

MR 858

MR-72,74

MR-72

MR-72

MR-376,383,386,387

MR-387,388

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
2/16/2010
2.000
2.000
2.000
1800.00
1800.00
2/16/2010
94.000
94.000
94.000
2640.00
2640.00
2/16/2010
20.000
20.000
20.000
1500.00
1500.00
2/16/2010
14.000
14.000
14.000
836.00
836.00
2/17/2010
99.000
99.000
99.000
1174.14
1174.12
2/17/2010
100.000
100.000
100.000
3700.00
3700.00
2/17/2010
480.000
480.000
480.000
18060.00
18060.00
2/17/2010
1.000
1.000
1.000
1300.00
1300.00
2/17/2010
2.000
2.000
2.000
470.00
470.00
2/18/2010
8.000
16.000
1000.00
2/18/2010
1000.000
1000.000
1000.000
9595.00
9595.00
2/20/2010
175.000
175.000
175.000
14875.00
14875.00
2/20/2010
65.000
65.000
65.000
1705.00
1705.00
2/20/2010
157.000
157.000
157.000
1122.00
1122.00
2/20/2010
105.000
105.000
105.000
10500.00
10500.00
2/20/2010
100.000
100.000
100.000
2200.00
2200.00
2/20/2010
88.000
88.000
88.000
2016.50
2016.50
2/20/2010
25.000
25.000
25.000
359.25
359.25
2/20/2010
300.000
300.000
300.000
1800.00
1800.00
2/21/2010
100.000
100.000
100.000
150.00
150.00
2/21/2010
6.000
6.000
6.000
3601.35
3601.35
2/22/2010
66.000
66.000
66.000
1485.00
1485.00
2/22/2010
72.000
72.000
72.000
1417.50
1417.50
2/22/2010
497.000
497.000
497.000
2090.00
2090.00
2/23/2010
1.000
1.000
1.000
1300.00
1300.00
2/23/2010
100.000
100.000
100.000
800.00
800.00
2/23/2010
21.000
21.000
21.000
1440.00
1440.00
2/23/2010
300.000
300.000
300.000
7560.00
7560.00
2/23/2010
550.000
550.000
550.000
4947.00
4947.00
2/23/2010
134.000
134.000
134.000
9112.00
9112.00
2/24/2010
100.000
100.000
100.000
425.00
425.00
2/24/2010
132.000
132.000
132.000
1458.50
1458.50
2/24/2010
500.000
500.000
500.000
9750.00
9750.00
2/24/2010
85.000
85.000
85.000
1265.00
1265.00
2/24/2010
130.000
130.000
130.000
3650.00
3650.00
2/24/2010
65.000
65.000
65.000
712.50
712.50
2/25/2010
27.000
27.000
27.000
1880.00
1880.00
2/25/2010
421.000
421.000
421.000
2199.00
2199.00
2/25/2010
450.000
450.000
450.000
4648.00
4648.00
2/25/2010
8.000
8.000
8.000
6610.00
6610.00
2/27/2010
500.000
500.000
500.000
1495.00
1495.00
2/28/2010
73.000
73.000
73.000
991.00
991.00
2/28/2010
167.000
167.000
167.000
1352.50
1352.50
2/28/2010
8.000
8.000
8.000
336.00
336.00
2/2/2010
150.000
300.000
1125.00
2/27/2010
41.000
41.000
41.000
1453.00
1453.00
2/3/2010
100.000
100.000
100.000
425.00
425.00
3/4/2010
50.000
50.000
50.000
1050.00
1050.00
3/4/2010
312.000
312.000
312.000
2459.00
2459.00
3/6/2010
200.000
200.000
200.000
1400.00
1400.00
3/6/2010
50.000
50.000
50.000
3400.00
3400.00
3/6/2010
535.000
535.000
535.000
1610.00
1610.00
3/8/2010
4.000
4.000
4.000
691.20
691.20
3/8/2010
4.000
4.000
4.000
3600.00
3600.00
3/8/2010
70.000
70.000
70.000
1040.00
1040.00
3/8/2010
49.000
49.000
49.000
706.00
706.00
3/9/2010
125.000
125.000
125.000
8630.00
8630.00
3/9/2010
300.000
300.000
300.000
5100.00
5100.00
3/9/2010
123.000
123.000
123.000
682.00
682.00
3/9/2010
105.000
105.000
105.000
10500.00
10500.00
3/1/2010
100.000
100.000
100.000
450.00
450.00
3/1/2010
100.000
100.000
100.000
770.00
769.90
3/1/2010
200.000
200.000
200.000
1400.00
1400.00
3/1/2010
168.000
168.000
168.000
979.00
979.00
3/2/2010
210.000
210.000
210.000
18900.00
18900.00
3/2/2010
145.000
145.000
145.000
3405.80
3405.80
3/2/2010
100.000
100.000
100.000
3075.00
3075.00
3/3/2010
234.000
234.000
234.000
4857.00
4857.00
3/3/2010
69.000
69.000
69.000
730.92
730.92
3/3/2010
50.000
50.000
50.000
4400.00
4400.00
3/3/2010
128.000
128.000
128.000
388.28
388.28
3/10/2010
51.000
51.000
51.000
2400.00
2400.00
3/10/2010
366.000
366.000
366.000
7240.00
7240.00
3/11/2010
90.000
90.000
90.000
895.00
895.00
3/13/2010
123.000
123.000
123.000
761.00
761.00
3/13/2010
12.000
12.000
12.000
1440.00
1440.00
3/13/2010
10.000
10.000
10.000
6855.00
6855.00
3/13/2010
60.000
60.000
60.000
3900.00
3900.00
3/13/2010
250.000
250.000
250.000
16500.00
16500.00
3/14/2010
344.000
344.000
344.000
6213.00
6213.00
3/14/2010
600.000
600.000
600.000
13000.00
13000.00
3/15/2010
332.000
332.000
332.000
6477.00
6477.00
3/15/2010
5.000
5.000
5.000
2500.00
2500.00
3/15/2010
15.000
15.000
15.000
1800.00
1800.00
3/15/2010
106.000
106.000
106.000
2104.00
2104.00
3/15/2010
221.000
221.000
221.000
2877.00
2877.00

Page 2 of 24

Creditor
EUROBUILD CONSTRUCTION CHEMICALS LLC
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
FAKHRUDDIN KADERBHAI TRADING LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
CARIBBEAN TRADING Co.,LLC
LEOPAD DUBAI LLC
AL KHAMIS BUILDING MATERIALS TRADING
PROTOOLS TRADING LLC
HYPERX TECHNOLOGY L.L.C.
RMD KWIKFORM MIDDLE EAST LLC
WOODSTOCK TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
ACME BUILDING MATRLS.TRDG.LLC
AL KHAMIS BUILDING MATERIALS TRADING
AL MUBARAK TOOLS & BM LLC
MEHTA GULF TRADING CO. LLC
CARIBBEAN TRADING Co.,LLC
EUROTECH FZCO.,
PROTOOLS TRADING LLC
FAKHRUDDIN KADERBHAI TRADING LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL KHAMIS BUILDING MATERIALS TRADING
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
WOODSTOCK TRADING LLC
RMD KWIKFORM MIDDLE EAST LLC
LEOPAD DUBAI LLC
EUROTECH FZCO.,
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
FAKHRUDDIN KADERBHAI TRADING LLC
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
RMD KWIKFORM MIDDLE EAST LLC
AL MUBARAK TOOLS & BM LLC
RMD KWIKFORM MIDDLE EAST LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
EUROTECH FZCO.,
AL KHAMIS BUILDING MATERIALS TRADING
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
HILTI EMIRATES LLC
EUROBUILD CONSTRUCTION CHEMICALS LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
RMD KWIKFORM MIDDLE EAST LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
ACME BUILDING MATRLS.TRDG.LLC
EUROTECH FZCO.,
MEHTA GULF TRADING CO. LLC
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
ACME BUILDING MATRLS.TRDG.LLC
RMD KWIKFORM MIDDLE EAST LLC
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
TRADEX LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
AL KHAMIS BUILDING MATERIALS TRADING
AL MUBARAK TOOLS & BM LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
FAKHRUDDIN KADERBHAI TRADING LLC
TURAB BHAI TRADING CO.LLC
TRADEX LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
PROMIDE TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,

12/14/2012 4:12 AM

PO
100187
100188
100190
100191
100192
100193
100194
100195
100196
100197
100198
100199
100200
100201
100202
100203
100204
100206
100207
100208
100209
100210
100211
100212
100213
100214
100216
100217
100218
100219
100220
100221
100222
100223
100224
100225
100227
100228
100229
100230
100231
100232
100233
100234
100235
100236
100237
100238
100239
100240
100241
100242
100243
100244
100245
100246
100247
100249
100250
100251
100252
100253
100254
100255
100256
100257
100258
100259
100260
100261
100262
100263
100264
100265
100266
100268
100269
100270
100271
100272
100273
100274
100275
100276
100277
100278

Supplier

601200
602010
616020
620010
613010
612010
601090
602010
601020
620020
601200
605010
606010
602010
601090
603010
601105
601010
601090
612010
607010
607010
601105
612015
605010
618020
603010
601105
604011
604011
601140
602010
612015
601020
601090
601010
601090
612015
601010
620020
601020
601210
604011
601090
602010
616030
608010
601105
605010
601020
601090
601200
606040
618020
612015
612010
602010
613010
605010
603010
601090
612015
612010
613060
601020
620010
613060
601050
601020
601090
613060
620020
613010
601020
602010
603030
606010
604030
604030
604030
604030
604030
604030
604030
604030
604030

Attachment Note Authorization Description

MR-72

MR-376,387,388

MR-63

MR-59

MR-77

MR-76

MR-75

MR-76,72

MR-72,76

MR-75,76,77,79

MR-081

MR-847,858,859

MR-858,859

MR-857,858,859

MR-854,858,859

MR-857,859

MR-851

MR-81

MR-851

MR-381,385

P/I-YI469/10

P/I-YI469/10

MR-77

MR-80,83

MR-82

MR-84

MR-388

MR-855

Site Requirement

Site Requirement

MR-78

MR-79,82

MR-82,85

MR-76,82,

MR-82,88

MR-85

MR-382,388,392

MR-392,394

MR-394

MR-392

MR-389,392

MR-396

MR-397

MR-859,860,861

MR-860

MR-854

MR-75

MR-75

MR-89

MR-89,90,91,

MR-89

MR-82

MR-83

MR-395

MR-395

MR-398

MR-390,395

MR-858

MR-862

MR-862

MR-93,94

MR-3,93

MR-74,92

MR-78

MR-92,94

MR-88,94

MR-855,863

MR-399

MR-395,397

MR-399

MR-399

MR-93

MR-865

MR-855,858,859,862,3

MR-862,865

MR-401

MR-77

MR-74

MR-71

MR-80

MR-88

MR-62

MR-75

MR-73

MR-79

MR-87

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
3/16/2010
100.000
100.000
100.000
2100.00
2100.00
3/16/2010
134.000
134.000
134.000
2795.88
2795.88
3/16/2010
2.000
2.000
2.000
7400.00
7400.00
3/16/2010
16.000
16.000
16.000
3360.00
3360.00
3/16/2010
10.000
10.000
10.000
1100.00
1100.00
3/16/2010
70.000
70.000
70.000
3100.00
3100.00
3/16/2010
210.000
210.000
210.000
1950.00
1950.00
3/16/2010
73.000
73.000
73.000
1475.00
1475.00
3/16/2010
110.000
110.000
110.000
514.00
514.00
3/17/2010
5158.000
5158.000
5158.000
6580.00
6580.00
3/18/2010
1.000
1.000
1.000
1300.00
1300.00
3/18/2010
300.000
300.000
300.000
1000.00
1000.00
3/18/2010
70.000
70.000
70.000
1120.00
1120.00
3/18/2010
80.000
80.000
80.000
549.88
549.88
3/18/2010
57.000
57.000
57.000
1155.00
1155.00
3/18/2010
75.000
75.000
75.000
600.00
600.00
3/18/2010
80.000
80.000
80.000
1365.40
1365.40
3/20/2010
70.000
70.000
70.000
1610.00
1610.00
3/20/2010
15.000
15.000
15.000
890.00
890.00
3/20/2010
700.000
700.000
700.000
3620.00
3620.00
3/20/2010
6.000
6.000
6.000
450.00
450.00
3/20/2010
8.000
8.000
8.000
525.00
525.00
3/20/2010
3.000
4.000
2.000
4464.00
1896.00
3/20/2010
323.000
323.000
323.000
6853.00
6853.00
3/20/2010
100.000
100.000
100.000
425.00
425.00
3/20/2010
80.000
80.000
80.000
5523.20
5523.20
3/20/2010
50.000
50.000
50.000
300.00
300.00
3/20/2010
5.000
5.000
5.000
1950.00
1950.00
3/21/2010
16.000
16.000
16.000
472.00
472.00
3/21/2010
4.000
4.000
4.000
118.00
118.00
3/21/2010
300.000
300.000
300.000
7650.00
7650.00
3/21/2010
80.000
80.000
80.000
3320.00
3320.00
3/22/2010
355.000
355.000
355.000
13180.00
13180.00
3/22/2010
140.000
140.000
140.000
1405.00
1405.00
3/22/2010
207.000
207.000
207.000
1620.00
1620.00
3/22/2010
350.000
350.000
350.000
28000.00
28000.00
3/22/2010
256.000
256.000
256.000
6610.00
6610.00
3/22/2010
375.000
375.000
375.000
6592.50
6592.50
3/22/2010
300.000
300.000
300.000
24000.00
24000.00
3/22/2010
25.000
25.000
25.000
400.00
400.00
3/22/2010
375.000
375.000
375.000
572.50
572.50
3/24/2010
100.000
100.000
100.000
88500.00
88500.00
3/24/2010
6.000
6.000
6.000
204.00
204.00
3/24/2010
269.000
269.000
269.000
1486.00
1486.00
3/24/2010
2.000
2.000
2.000
500.00
500.00
3/24/2010
2.000
2.000
2.000
303.00
303.00
3/24/2010
2.000
2.000
2.000
3934.00
3934.00
3/24/2010
3.000
3.000
3.000
2289.00
2289.00
3/24/2010
100.000
100.000
100.000
150.00
150.00
3/24/2010
76.000
86.000
66.000
1724.30
1174.30
3/24/2010
426.000
426.000
426.000
8808.00
8808.00
3/27/2010
1.000
1.000
1.000
1300.00
1300.00
3/27/2010
100.000
100.000
100.000
1955.00
1955.00
3/27/2010
275.000
275.000
275.000
2473.50
2473.50
3/27/2010
100.000
100.000
100.000
1860.00
1860.00
3/27/2010
430.000
430.000
430.000
2975.00
2975.00
3/27/2010
31.000
31.000
31.000
1221.00
1221.00
3/27/2010
25.000
25.000
25.000
2750.00
2750.00
3/27/2010
300.000
300.000
300.000
725.00
725.00
3/27/2010
75.000
75.000
75.000
1225.00
1225.00
3/28/2010
227.000
227.000
227.000
5894.50
5894.50
3/28/2010
115.000
115.000
115.000
1434.50
1434.50
3/28/2010
204.000
204.000
204.000
1120.00
1120.00
3/28/2010
100.000
100.000
100.000
6200.00
6200.00
3/28/2010
34.000
34.000
34.000
1745.00
1745.00
3/28/2010
58.000
58.000
58.000
6080.00
6080.00
3/28/2010
95.000
95.000
95.000
5890.00
5890.00
3/28/2010
50.000
100.000
1100.00
3/28/2010
218.000
218.000
218.000
606.00
606.00
3/28/2010
27.000
27.000
27.000
450.00
450.00
3/28/2010
25.000
25.000
25.000
1550.00
1550.00
3/28/2010
500.000
500.000
500.000
1600.00
1600.00
3/28/2010
62.000
62.000
62.000
1441.00
1441.00
3/28/2010
143.000
143.000
143.000
2719.70
2719.70
3/28/2010
120.000
120.000
120.000
1296.50
1296.50
3/28/2010
4.000
4.000
4.000
85558.00
85558.00
3/28/2010
6.000
6.000
6.000
5295.00
5295.00
3/29/2010
1.000
1.000
1.000
535.00
535.00
3/29/2010
1.000
1.000
1.000
580.00
580.00
3/29/2010
1.000
1.000
1.000
415.00
415.00
3/29/2010
1.000
1.000
1.000
540.00
540.00
3/29/2010
1.000
1.000
1.000
1020.00
1020.00
3/29/2010
1.000
1.000
1.000
612.00
612.00
3/29/2010
1.000
1.000
1.000
2200.00
2200.00
3/29/2010
1.000
1.000
1.000
565.00
565.00
3/29/2010
1.000
1.000
1.000
360.00
360.00

Page 3 of 24

Creditor
AL KHAMIS BUILDING MATERIALS TRADING
BAHR AL SAKINA HARDWARE TR
PROMIDE TRADING CO.LLC
TRADEX LLC
METALIC BUILDING MATERIALS LLC
LEOPAD DUBAI LLC
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
AL KHAMIS BUILDING MATERIALS TRADING
EUROTECH FZCO.,
FAKHRUDDIN KADERBHAI TRADING LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
AL SHAFAR GENRAL TRADING CO.LLC
ACME BUILDING MATRLS.TRDG.LLC
AL MUBARAK TOOLS & BM LLC
LEOPAD DUBAI LLC
GULF METAL WIRES INDUSTRY LLC
GULF METAL WIRES INDUSTRY LLC
AL SHAFAR GENRAL TRADING CO.LLC
MEHTA GULF TRADING CO. LLC
EUROTECH FZCO.,
RMD KWIKFORM MIDDLE EAST LLC
CARIBBEAN TRADING Co.,LLC
AL SHAFAR GENRAL TRADING CO.LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
ASEELA GARMENTS TRADING LLC
BAHR AL SAKINA HARDWARE TR
MEHTA GULF TRADING CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
ACME BUILDING MATRLS.TRDG.LLC
AL MUBARAK TOOLS & BM LLC
MEHTA GULF TRADING CO. LLC
ACME BUILDING MATRLS.TRDG.LLC
TURAB BHAI TRADING CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ATOP COMPUTER SOLUTION L.L.C
EMIRATES INDUSTRIAL GASSES CO.LLC
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
PROTOOLS TRADING LLC
HILTI EMIRATES LLC
AL SHAFAR GENRAL TRADING CO.LLC
EUROTECH FZCO.,
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
AL KHAMIS BUILDING MATERIALS TRADING
FORMO Industries L.L.C.
RMD KWIKFORM MIDDLE EAST LLC
MEHTA GULF TRADING CO. LLC
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
METALIC BUILDING MATERIALS LLC
EUROTECH FZCO.,
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
MEHTA GULF TRADING CO. LLC
LEOPAD DUBAI LLC
MURAD ENTERPRISES L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADEX LLC
MURAD ENTERPRISES L.L.C
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
MURAD ENTERPRISES L.L.C
TURAB BHAI TRADING CO.LLC
METALIC BUILDING MATERIALS LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
CADD Emirates Computer Trading L.L.C.
FAKHRUDDIN KADERBHAI TRADING LLC
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.

12/14/2012 4:12 AM

PO
100279
100280
100281
100282
100283
100284
100285
100286
100287
100288
100289
100290
100291
100292
100293
100294
100295
100296
100297
100298
100299
100300
100301
100303
100304
100305
100306
100307
100308
100309
100310
100311
100312
100313
100314
100315
100316
100317
100318
100319
100320
100321
100322
100323
100324
100325
100326
100327
100328
100329
100330
100331
100332
100333
100335
100336
100337
100338
100339
100340
100341
100342
100343
100344
100345
100346
100347
100348
100350
100352
100353
100354
100355
100356
100357
100358
100359
100360
100362
100363
100364
100365
100367
100368
100369
100370

Supplier

604030
604030
604030
604030
604030
604030
618020
601020
612015
620010
601010
604011
618020
613060
601140
612015
601050
601020
606010
603010
602010
601090
601090
620020
603010
601090
606040
606040
620010
612010
601105
601020
613010
601105
601020
603010
605010
601090
612015
601010
601010
601180
601180
601180
616030
621030
602010
623015
601020
601090
602010
601020
606010
607010
601010
621030
613060
603010
604011
616030
605010
606040
606040
603010
606010
602010
605005
606010
612015
601090
606010
608010
608010
602010
608010
623015
601010
621030
602010
601090
603010
601105
601050
601200
612010
601050

Attachment Note Authorization Description

MR-66

MR-081

MR-86

MR-82

MR-70

MR-72

MR-88

MR-397,403

MR-96,98

MR-98,100

MR-98

MR-406

MR-98

MR-409

MR-409

MR-407,409

MR-404

MR-405,407

MR-405,409

MR-409

MR-407

MR-862,865,866,867

MR-87,93,96,104,105

MR-96,98

MR-97,105

MR-862,865,866,867

MR-99

MR-99,101

MR-99

MR-101

MR-77,104

MR-100,104

MR-866

MR-856,862

MR-866,867

Mr-865

MR-865

MR-403,411,413,414

MR-413,

MR-413

MR-103

MR-410

MR-410

MR-410

MR-415

MR-415

MR-415

MR-415

MR-411,415

MR-104,106

MR-106

MR-106

MR-867,868

Qtn-Test&Certificate

MR-416

MR-416

MR-109

MR-Qtn-EVS-DP

MR-417

MR-416

MR-417

MR-98

MR-410

MR-415

MR-869

MR-868,869

MR-869

MR-417

MR-869

MR-108,109.

MR-066.109,

MR-101,109

MR-109

MR-109,110

MR-870

MR-421

MR-415

MR-421

MR-417,421,424

MR-111

MR-112

MR-114

MR-870

MR-105,110

MR-59

MR-870

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
3/29/2010
1.000
1.000
1.000
760.00
760.00
3/29/2010
1.000
1.000
1.000
500.00
500.00
3/29/2010
1.000
1.000
1.000
378.00
378.00
3/29/2010
1.000
1.000
1.000
450.00
450.00
3/29/2010
1.000
1.000
1.000
567.00
567.00
3/29/2010
1.000
1.000
1.000
1800.00
1800.00
3/29/2010
1000.000
1000.000
1000.000
2990.00
2990.00
3/30/2010
1310.000
1310.000
1310.000
3423.00
3423.00
3/31/2010
400.000
400.000
400.000
14020.00
12457.60
3/31/2010
85.000
85.000
85.000
8075.00
8075.00
3/31/2010
210.000
210.000
210.000
16800.00
16800.00
3/31/2010
5.000
5.000
5.000
188.00
188.00
3/31/2010
1480.000
1480.000
1480.000
4425.20
4425.20
3/31/2010
150.000
150.000
150.000
9300.00
9300.00
3/31/2010
350.000
350.000
350.000
8925.00
8925.00
3/31/2010
187.000
187.000
187.000
5071.50
5071.50
3/31/2010
4.000
8.000
300.00
3/31/2010
1000.000
1000.000
1000.000
1806.00
1806.00
3/31/2010
175.000
175.000
175.000
1475.00
1475.00
3/31/2010
100.000
100.000
100.000
800.00
800.00
3/31/2010
3.000
3.000
3.000
1020.00
1020.00
3/31/2010
117.000
117.000
117.000
1511.00
1511.00
4/1/2010
51.000
51.000
51.000
2321.00
2321.00
4/1/2010
700.000
700.000
700.000
3150.00
3150.00
4/1/2010
570.000
570.000
570.000
15750.00
15750.00
4/1/2010
6.000
6.000
6.000
1360.00
1360.00
4/3/2010
650.000
650.000
650.000
19400.00
19400.00
4/3/2010
1150.000
1150.000
1150.000
18861.00
18861.00
4/3/2010
50.000
50.000
50.000
3750.00
3750.00
4/3/2010
400.000
400.000
400.000
1640.00
1640.00
4/3/2010
34.000
34.000
34.000
2934.20
2934.20
4/3/2010
81.000
81.000
81.000
1783.00
1783.00
4/3/2010
12.000
12.000
12.000
1320.00
1320.00
4/3/2010
29.000
29.000
29.000
1108.20
1088.20
4/3/2010
150.000
150.000
150.000
499.50
499.50
4/3/2010
50.000
50.000
50.000
400.00
400.00
4/3/2010
100.000
100.000
100.000
150.00
150.00
4/4/2010
577.000
577.000
577.000
1735.50
1735.50
4/4/2010
300.000
300.000
300.000
5700.00
5700.00
4/4/2010
70.000
70.000
70.000
7000.00
7000.00
4/5/2010
175.000
175.000
175.000
17500.00
17500.00
4/5/2010
3.000
3.000
3.000
23747.22
23747.22
4/5/2010
2.000
2.000
2.000
16326.86
16326.86
4/5/2010
3.000
3.000
3.000
25138.89
25138.89
4/6/2010
6.000
6.000
6.000
684.00
684.00
4/6/2010 10000.000 10000.000
10000.000
4800.00
4800.00
4/6/2010
105.000
105.000
105.000
1942.50
1942.50
4/6/2010
500.000
500.000
500.000
9400.00
9400.00
4/6/2010
106.000
106.000
106.000
678.00
678.00
4/6/2010
888.000
888.000
888.000
12353.00
12353.00
4/6/2010
23.000
23.000
23.000
1120.00
1120.00
4/6/2010
400.000
400.000
400.000
1332.00
1332.00
4/6/2010
12.000
12.000
12.000
1520.00
870.00
4/7/2010
6.000
6.000
6.000
450.00
450.00
4/7/2010
105.000
105.000
105.000
8400.00
8400.00
4/7/2010
4000.000
4000.000
4000.000
1920.00
1920.00
4/7/2010
80.000
80.000
80.000
4960.00
4960.00
4/7/2010
12.000
12.000
12.000
787.00
787.00
4/7/2010
4.000
4.000
4.000
118.00
118.00
4/7/2010
18.000
18.000
18.000
1263.00
1263.00
4/7/2010
55.000
55.000
55.000
110.75
110.75
4/7/2010
70.000
70.000
70.000
10920.00
10920.00
4/7/2010
40.000
40.000
40.000
6240.00
6240.00
4/7/2010
10.000
10.000
10.000
1050.00
1050.00
4/8/2010
15.000
15.000
15.000
900.00
900.00
4/8/2010
120.000
120.000
120.000
529.80
529.80
4/8/2010
4.000
4.000
4.000
3600.00
3600.00
4/8/2010
153.000
153.000
153.000
1980.00
1980.00
4/8/2010
50.000
50.000
50.000
1000.00
1000.00
4/10/2010
256.000
256.000
256.000
1212.00
1212.00
4/10/2010
56.000
56.000
56.000
1905.00
1905.00
4/11/2010
3.000
3.000
3.000
19461.00
19461.00
4/11/2010
2.000
2.000
2.000
12974.00
9980.00
4/12/2010
69.000
69.000
69.000
1817.50
1817.50
4/12/2010
120.000
120.000
120.000
1054.80
1054.80
4/12/2010
750.000
750.000
750.000
14100.00
14100.00
4/12/2010
250.000
250.000
250.000
20000.00
20000.00
4/12/2010
6000.000
6000.000
6000.000
2880.00
2880.00
4/12/2010
112.000
112.000
112.000
2581.84
2581.84
4/12/2010
27.000
27.000
27.000
1425.00
1425.00
4/12/2010
41.000
41.000
41.000
1489.00
1489.00
4/12/2010
4.000
4.000
4.000
3020.00
3020.00
4/13/2010
600.000
600.000
600.000
13000.00
13000.00
4/13/2010
21.000
21.000
21.000
660.00
660.00
4/13/2010
20.000
20.000
20.000
5750.00
5750.00
4/13/2010
100.000
100.000
100.000
2200.00
2200.00

Page 4 of 24

Creditor
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
RMD KWIKFORM MIDDLE EAST LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MEHTA GULF TRADING CO. LLC
TRADEX LLC
ACME BUILDING MATRLS.TRDG.LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
RMD KWIKFORM MIDDLE EAST LLC
MURAD ENTERPRISES L.L.C
ASEELA GARMENTS TRADING LLC
MEHTA GULF TRADING CO. LLC
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAKHRUDDIN KADERBHAI TRADING LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
FORMO Industries L.L.C.
FORMO Industries L.L.C.
TRADEX LLC
LEOPAD DUBAI LLC
AL SHAFAR GENRAL TRADING CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
METALIC BUILDING MATERIALS LLC
AL SHAFAR GENRAL TRADING CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
EUROTECH FZCO.,
AL MUBARAK TOOLS & BM LLC
MEHTA GULF TRADING CO. LLC
ACME BUILDING MATRLS.TRDG.LLC
ACME BUILDING MATRLS.TRDG.LLC
ALUMA SYSTEMS (ME)LLC
ALUMA SYSTEMS (ME)LLC
ALUMA SYSTEMS (ME)LLC
PROTOOLS TRADING LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
BAHR AL SAKINA HARDWARE TR
WOODSTOCK TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAKHRUDDIN KADERBHAI TRADING LLC
GULF METAL WIRES INDUSTRY LLC
ACME BUILDING MATRLS.TRDG.LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
MURAD ENTERPRISES L.L.C
CARIBBEAN TRADING Co.,LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
PROTOOLS TRADING LLC
EUROTECH FZCO.,
FORMO Industries L.L.C.
FORMO Industries L.L.C.
CARIBBEAN TRADING Co.,LLC
FAKHRUDDIN KADERBHAI TRADING LLC
BAHR AL SAKINA HARDWARE TR
EUROBUILD CONSTRUCTION CHEMICALS LLC
FAKHRUDDIN KADERBHAI TRADING LLC
MEHTA GULF TRADING CO. LLC
AL MUBARAK TOOLS & BM LLC
FAKHRUDDIN KADERBHAI TRADING LLC
HILTI EMIRATES LLC
HILTI EMIRATES LLC
BAHR AL SAKINA HARDWARE TR
HILTI EMIRATES LLC
WOODSTOCK TRADING LLC
ACME BUILDING MATRLS.TRDG.LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
AL SHAFAR GENRAL TRADING CO.LLC
AL GURG FOSROC LLC
AL KHAMIS BUILDING MATERIALS TRADING
LEOPAD DUBAI LLC
AL GURG FOSROC LLC

12/14/2012 4:12 AM

PO
100371
100372
100373
100374
100375
100377
100378
100379
100380
100381
100382
100383
100384
100385
100386
100387
100388
100389
100390
100391
100392
100393
100394
100395
100396
100397
100400
100401
100402
100403
100404
100405
100406
100407
100409
100410
100411
100412
100413
100414
100415
100416
100417
100418
100419
100420
100421
100422
100423
100424
100425
100426
100427
100428
100429
100430
100431
100432
100433
100434
100435
100436
100437
100438
100439
100440
100441
100442
100443
100444
100445
100446
100447
100448
100449
100450
100451
100452
100453
100454
100455
100456
100457
100458
100459
100460

Supplier

623015
623015
620010
601020
603010
604011
605010
601090
603010
602010
601010
602010
601090
601020
601050
601020
619055
601020
612010
620010
602010
608010
601200
601010
609030
601090
606010
602010
601105
601140
616020
616030
601200
607020
603010
601010
620010
605010
602010
603010
613060
601090
601050
606010
601050
601090
603010
601020
620010
601010
620010
608010
606010
605010
602010
612010
602010
604030
604030
604030
604030
604030
604030
604030
612010
601010
614010
602010
619055
606010
605010
623015
612010
601050
608030
623015
606010
603010
601020
602010
602070
606010
601010
601090
621020
603010

Attachment Note Authorization Description

MR-103,115

MR-115

MR-420

MR-415,418,420,22,24

MR-425

MR-425

MR-871

MR-868,869,870,871

MR-868,871

MR-870,871

MR 103

MR-109,117

MR-115,116,117.18,19

MR-115,116,117

MR-118

MR-76,118,119

MR-868

MR-418,425

MR-115,120

MR-124

MR-119,123

SRN-193794

MR-115,118

MR-121

MR-13,62,117

MR-123,125,126

MR-119

MR-126

MR-125

MR-109,126

MR-SRN#284

MR-125

Meps/Sub-003297

MR-103

MR-427

MR-122

MR-128,129

MR-117

MR-129,130

MR-130,

MR-130

MR-123,127,129,130

MR-429

MR-129

MR-873

MR-873

MR-873

MR-129

MR-128

MR-122

MR-132

MR-874

MR-133

MR-133

MR-130

MR-427

MR-425,427,429

MR-096

MR-107

MR-112

MR-098

MR-105

MR-095

MR-106

MR-419

MR-126

MR-134

MR-133,135

MR-875

MR-876

MR-873

MR-431

MR-418,430

MR-431

MR-95

MR-136

MR-137

MR-432

MR-432,433,434

MR-432

Safety

MR-433,434

MR-136,138

MR-135,37,38,39,140,

P.I.70583

MR-140,141

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
4/14/2010
275.000
275.000
275.000
16755.00
16755.00
4/14/2010
300.000
300.000
300.000
11280.00
11280.00
4/14/2010
24.000
24.000
24.000
5040.00
5040.00
4/14/2010
430.000
430.000
430.000
3250.00
3250.00
4/14/2010
100.000
100.000
100.000
800.00
800.00
4/14/2010
6.000
6.000
6.000
312.00
312.00
4/14/2010
100.000
100.000
100.000
150.00
150.00
4/14/2010
100.000
100.000
100.000
1485.50
1485.50
4/14/2010
70.000
70.000
70.000
1140.00
1140.00
4/14/2010
32.000
32.000
32.000
798.25
798.25
4/15/2010
175.000
175.000
175.000
17500.00
17200.00
4/17/2010
60.000
60.000
60.000
900.00
900.00
4/17/2010
39.000
39.000
39.000
1099.00
1099.00
4/17/2010
18.000
18.000
18.000
2600.00
2600.00
4/17/2010
200.000
200.000
200.000
4200.00
4200.00
4/17/2010
6175.000
6175.000
6175.000
6255.00
6255.00
4/18/2010
50.000
100.000
700.00
4/19/2010
258.000
258.000
258.000
890.00
890.00
4/19/2010
480.000
480.000
480.000
11470.00
11470.00
4/19/2010
100.000
100.000
100.000
8800.00
8800.00
4/19/2010
304.000
304.000
304.000
2821.52
2821.52
4/19/2010
1.000
1.000
1.000
985.23
985.23
4/19/2010
21.000
21.000
21.000
660.00
660.00
4/19/2010
175.000
175.000
175.000
17500.00
17500.00
4/20/2010
14.000
14.000
14.000
13675.00
13675.00
4/20/2010
615.000
615.000
615.000
7665.00
7665.00
4/21/2010
53.000
53.000
53.000
4035.00
4035.00
4/21/2010
52.000
52.000
52.000
1095.00
1095.00
4/21/2010
4.000
4.000
4.000
2586.00
2586.00
4/21/2010
200.000
200.000
200.000
5100.00
5100.00
4/21/2010
12.000
12.000
12.000
10500.00
10500.00
4/21/2010
16.000
16.000
16.000
2132.00
2132.00
4/21/2010
53.000
53.000
53.000
1060.00
1060.00
4/21/2010
5.000
10.000
5150.00
4/24/2010
150.000
150.000
150.000
900.00
900.00
4/24/2010
175.000
175.000
175.000
17500.00
17500.00
4/24/2010
100.000
100.000
100.000
8800.00
8800.00
4/24/2010
100.000
100.000
100.000
425.00
425.00
4/24/2010
60.000
60.000
60.000
3875.00
3875.00
4/24/2010
150.000
150.000
150.000
2650.00
2650.00
4/24/2010
100.000
100.000
100.000
6200.00
6200.00
4/24/2010
220.000
220.000
220.000
2092.00
2092.00
4/24/2010
25.000
25.000
25.000
750.00
750.00
4/24/2010
40.000
40.000
40.000
480.00
480.00
4/24/2010
100.000
100.000
100.000
2000.00
2000.00
4/24/2010
32.000
32.000
32.000
1576.00
1576.00
4/24/2010
75.000
75.000
75.000
600.00
600.00
4/24/2010
200.000
200.000
200.000
1600.00
1600.00
4/24/2010
12.000
12.000
12.000
2520.00
2520.00
4/24/2010
175.000
175.000
175.000
17500.00
17500.00
4/25/2010
60.000
60.000
60.000
5280.00
5280.00
4/25/2010
100.000
100.000
100.000
925.00
925.00
4/26/2010
9.000
9.000
9.000
504.00
504.00
4/26/2010
200.000
200.000
200.000
300.00
300.00
4/26/2010
202.000
202.000
202.000
737.52
737.52
4/26/2010
100.000
100.000
100.000
1700.00
1700.00
4/26/2010
139.000
139.000
139.000
473.84
473.84
4/26/2010
1.000
1.000
1.000
7225.00
7225.00
4/26/2010
1.000
1.000
1.000
2715.00
2715.00
4/26/2010
1.000
1.000
1.000
460.00
460.00
4/26/2010
1.000
1.000
1.000
520.00
520.00
4/26/2010
1.000
1.000
1.000
595.00
595.00
4/26/2010
1.000
1.000
1.000
569.00
569.00
4/26/2010
1.000
1.000
1.000
370.00
370.00
4/26/2010
500.000
500.000
500.000
2050.00
2050.00
4/27/2010
175.000
175.000
175.000
17500.00
17500.00
4/28/2010
6.000
6.000
6.000
1950.00
1950.00
4/28/2010
102.000
102.000
102.000
1380.00
1380.00
4/28/2010
100.000
200.000
1400.00
4/28/2010
7.000
7.000
7.000
420.00
420.00
4/28/2010
100.000
100.000
100.000
150.00
150.00
4/28/2010
400.000
400.000
400.000
7520.00
7520.00
4/28/2010
520.000
520.000
520.000
8850.00
8850.00
4/28/2010
5.000
5.000
5.000
5000.00
5000.00
4/29/2010
1.000
2.000
2225.00
4/29/2010
250.000
250.000
250.000
9400.00
9400.00
4/29/2010
45.000
45.000
45.000
1185.00
1185.00
5/1/2010
100.000
100.000
100.000
800.00
800.00
5/1/2010
2735.000
2735.000
2735.000
1800.00
1800.00
5/1/2010
74.000
74.000
74.000
1677.50
1677.50
5/1/2010
0.000
0.00
5/1/2010
70.000
70.000
70.000
840.00
840.00
5/1/2010
390.000
390.000
390.000
21060.00
21060.00
5/1/2010
659.000
659.000
659.000
8883.50
8883.50
5/1/2010
1.000
1.000
1.000
12140.80
12140.80
5/2/2010
300.000
300.000
300.000
5100.00
5100.00

Page 5 of 24

Creditor
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
TRADEX LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
EUROTECH FZCO.,
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
ACME BUILDING MATRLS.TRDG.LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
SIGMA ENTERPRISES LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
LEOPAD DUBAI LLC
TRADEX LLC
BAHR AL SAKINA HARDWARE TR
HILTI EMIRATES LLC
AL KHAMIS BUILDING MATERIALS TRADING
ACME BUILDING MATRLS.TRDG.LLC
ISAM KABBANI TRADING EST.
AL MUBARAK TOOLS & BM LLC
FAKHRUDDIN KADERBHAI TRADING LLC
BAHR AL SAKINA HARDWARE TR
AL SHAFAR GENRAL TRADING CO.LLC
ASEELA GARMENTS TRADING LLC
PROMIDE TRADING CO.LLC
PROTOOLS TRADING LLC
AL KHAMIS BUILDING MATERIALS TRADING
GECO GENERAL ENTERPRISES CO.
CARIBBEAN TRADING Co.,LLC
ACME BUILDING MATRLS.TRDG.LLC
TRADEX LLC
EUROTECH FZCO.,
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
MURAD ENTERPRISES L.L.C
AL MUBARAK TOOLS & BM LLC
AL GURG FOSROC LLC
FAKHRUDDIN KADERBHAI TRADING LLC
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADEX LLC
ACME BUILDING MATRLS.TRDG.LLC
TRADEX LLC
HILTI EMIRATES LLC
FAKHRUDDIN KADERBHAI TRADING LLC
EUROTECH FZCO.,
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
NAPOLI FURNITURE Co.LLC.,
BAHR AL SAKINA HARDWARE TR
SIGMA ENTERPRISES LLC
FAKHRUDDIN KADERBHAI TRADING LLC
EUROTECH FZCO.,
WOODSTOCK TRADING LLC
LEOPAD DUBAI LLC
AL GURG FOSROC LLC
HYPERX TECHNOLOGY L.L.C.
WOODSTOCK TRADING LLC
FAKHRUDDIN KADERBHAI TRADING LLC
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
BOVIS LEND LEASE INTERNATIONAL LTD - BUILDSAFE UAE
FAKHRUDDIN KADERBHAI TRADING LLC
ACME BUILDING MATRLS.TRDG.LLC
AL MUBARAK TOOLS & BM LLC
UNITED DIESEL
CARIBBEAN TRADING Co.,LLC

12/14/2012 4:12 AM

PO
100461
100462
100463
100464
100465
100466
100467
100468
100469
100470
100471
100472
100473
100474
100475
100476
100479
100480
100481
100482
100483
100484
100485
100486
100487
100488
100489
100490
100491
100492
100493
100494
100495
100496
100497
100498
100499
100500
100501
100502
100503
100504
100505
100506
100507
100508
100509
100510
100511
100512
100513
100514
100515
100516
100517
100518
100520
100522
100523
100524
100525
100526
100527
100528
100529
100530
100531
100532
100533
100534
100535
100536
100537
100538
100539
100540
100541
100542
100543
100544
100545
100546
100547
100548
100549
100550

Supplier

602010
605010
601020
620020
618020
601010
612010
601010
601010
603010
603010
601010
608010
601010
606030
601010
601090
601010
612010
612010
601090
601020
601090
620020
602010
601200
612010
601010
602080
602080
602080
601050
604011
605010
601050
602010
601010
608010
605005
606010
603010
601090
603010
609010
602080
603010
601010
601010
608010
612010
601010
602010
605010
603010
601020
601010
601230
606020
608050
618030
601020
618020
602080
601010
602010
603010
602080
602080
601200
612010
601020
615020
602010
605010
603010
620020
606010
618020
612010
601010
602010
603010
601050
601010
612010
601020

Attachment Note Authorization Description

MR-140,141

MR-140

MR-138,139,140

MR-141

MR-141

MR-138

MR-418,434

MR-434

MR-421

MR-104

MR-435

MR-138

MR-876

MR-122

MR-432

MR-141,143

MR-432,4-36,37,38,39

MR-433

MR-426,436.

MR-138,146

MR-141,142,143,146

MR-142,143,146

MR-147

MR-141,146

MR-147

MR-872

MR-440

MR-434

MR-144

MR-144

MR-144,146

MR-870

MR-441

MR-441

MR-441

MR-441,442,444

MR-434,442

MR-881

MR-881

MR-881

MR-445

MR-877,881

163167

S/Q-129-299,301,303

MR-426

MR-429,441

MR-442,446

MR-442

MR-444,447

MR-450

MR-448

MR-441,449

MR-449

MR-449

MR-449

MR-448

Job.No-14067566

MR-150

MR-152

SubLet-003317

MR-454

MR-151

MR-130

MR-122

MR-454

MR-454

MR-153

MR-153

MR-882

MR-454

MR-454,455,456,457

MR-440,452

MR-454,455

MR-454,455

MR-455

MR-455,456

MR-455,457

R-457

MR-457

MR-442

MR-142,155,

MR-135

MR-155

MR-155

MR-442

MR/Admin-128

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
5/2/2010
144.000
144.000
144.000
3715.00
3715.00
5/2/2010
100.000
100.000
100.000
425.00
425.00
5/2/2010
5511.000
5511.000
5511.000
2550.00
2550.00
5/2/2010
2500.000
2500.000
2500.000
2300.00
2300.00
5/2/2010
1100.000
1100.000
1100.000
9894.00
9894.00
5/2/2010
175.000
175.000
175.000
17500.00
17500.00
5/2/2010
1000.000
1000.000
1000.000
16850.00
16850.00
5/2/2010
370.000
370.000
370.000
15700.00
15700.00
5/3/2010
105.000
105.000
105.000
8820.00
8820.00
5/3/2010
50.000
50.000
50.000
900.00
900.00
5/3/2010
30.000
30.000
30.000
540.00
540.00
5/3/2010
105.000
105.000
105.000
10500.00
10500.00
5/3/2010
3.000
3.000
3.000
1594.08
1594.08
5/3/2010
210.000
210.000
210.000
21000.00
21000.00
5/4/2010
6.000
12.000
660.00
5/4/2010
405.000
405.000
405.000
14942.70
14942.70
5/5/2010
227.000
227.000
227.000
6694.00
6694.00
5/5/2010
425.000
425.000
425.000
24750.00
24750.00
5/5/2010
215.000
215.000
215.000
10025.00
10025.00
5/5/2010
200.000
200.000
200.000
4800.00
4800.00
5/5/2010
568.000
568.000
568.000
4414.00
4414.00
5/5/2010
183.000
183.000
183.000
991.00
991.00
5/8/2010
574.000
574.000
574.000
7169.00
7169.00
5/8/2010
1050.000
1050.000
1050.000
1400.00
1400.00
5/8/2010
35.000
35.000
35.000
647.50
647.50
5/8/2010
25.000
25.000
25.000
500.00
500.00
5/8/2010
400.000
400.000
400.000
5680.00
5680.00
5/8/2010
70.000
70.000
70.000
7000.00
7000.00
5/9/2010
875.000
875.000
875.000
36175.00
36175.00
5/9/2010
1850.000
1850.000
1850.000
25525.00
25525.00
5/9/2010
1000.000
1000.000
1000.000
17100.00
17100.00
5/9/2010
400.000
400.000
400.000
8800.00
8800.00
5/11/2010
10.000
10.000
10.000
322.00
322.00
5/11/2010
100.000
100.000
100.000
450.00
450.00
5/11/2010
29.000
29.000
29.000
1050.00
1050.00
5/11/2010
29.000
29.000
29.000
1485.50
1485.50
5/11/2010
535.000
535.000
535.000
15400.00
15400.00
5/11/2010
200.000
200.000
200.000
1758.00
1758.00
5/11/2010
1.000
1.000
1.000
900.00
900.00
5/11/2010
7.000
7.000
7.000
420.00
420.00
5/11/2010
20.000
20.000
20.000
2530.00
2530.00
5/11/2010
30.000
30.000
30.000
840.00
840.00
5/11/2010
29.000
29.000
29.000
915.00
915.00
5/11/2010
3.000
3.000
3.000
500.00
471.00
5/11/2010
200.000
200.000
200.000
15100.00
15100.00
5/11/2010
70.000
70.000
70.000
5250.00
5250.00
5/12/2010
600.000
600.000
600.000
13760.00
13760.00
5/12/2010
105.000
105.000
105.000
10500.00
10500.00
5/12/2010
5.000
5.000
5.000
9835.00
9835.00
5/12/2010
200.000
200.000
200.000
8900.00
8900.00
5/13/2010
455.000
455.000
455.000
19610.00
19610.00
5/13/2010
146.000
146.000
146.000
2255.00
2255.00
5/13/2010
110.000
110.000
110.000
221.50
221.50
5/13/2010
300.000
300.000
300.000
2200.00
2200.00
5/13/2010
200.000
200.000
200.000
1200.00
1200.00
5/15/2010
250.000
250.000
250.000
7250.00
7250.00
5/16/2010
1.000
1.000
1.000
8800.00
8800.00
5/16/2010
100.000
100.000
100.000
1680.00
1680.00
5/16/2010
25.000
25.000
25.000
500.00
500.00
5/17/2010
1.000
2.000
2274.25
5/17/2010
140.000
140.000
140.000
2330.00
2330.00
5/17/2010
130.000
130.000
130.000
8975.20
8975.20
5/17/2010
100.000
100.000
100.000
7550.00
7550.00
5/17/2010
105.000
105.000
105.000
10500.00
10500.00
5/17/2010
293.000
293.000
293.000
4806.00
4806.00
5/17/2010
200.000
200.000
200.000
1600.00
1600.00
5/18/2010
1100.000
1100.000
1100.000
18250.00
18250.00
5/18/2010
1550.000
1550.000
1550.000
25262.50
25262.50
5/18/2010
4.000
4.000
4.000
1040.00
1040.00
5/18/2010
125.000
125.000
125.000
7000.00
7000.00
5/18/2010
5123.000
5123.000
5123.000
8190.50
8190.50
5/18/2010
12.000
12.000
12.000
1320.00
1320.00
5/18/2010
453.000
453.000
453.000
4516.84
4516.84
5/18/2010
200.000
200.000
200.000
300.00
300.00
5/18/2010
200.000
200.000
200.000
1400.00
1400.00
5/18/2010
175.000
175.000
175.000
3000.00
3000.00
5/18/2010
101.000
101.000
101.000
1910.00
1910.00
5/18/2010
50.000
50.000
50.000
3452.00
3452.00
5/19/2010
1000.000
1000.000
1000.000
5600.00
5600.00
5/19/2010
70.000
70.000
70.000
7000.00
7000.00
5/19/2010
307.000
307.000
307.000
1054.00
1054.00
5/19/2010
250.000
250.000
250.000
2150.00
2150.00
5/19/2010
3.000
3.000
3.000
1150.00
1150.00
5/19/2010
105.000
105.000
105.000
10500.00
10500.00
5/19/2010
500.000
500.000
500.000
7750.00
7750.00
5/20/2010
5.000
5.000
5.000
5500.00
5500.00

Page 6 of 24

Creditor
BAHR AL SAKINA HARDWARE TR
EUROTECH FZCO.,
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
RMD KWIKFORM MIDDLE EAST LLC
ACME BUILDING MATRLS.TRDG.LLC
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
ACME BUILDING MATRLS.TRDG.LLC
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
ACME BUILDING MATRLS.TRDG.LLC
HILTI EMIRATES LLC
ACME BUILDING MATRLS.TRDG.LLC
FRANK MIDDLE EAST (Br.)
ACME BUILDING MATRLS.TRDG.LLC
AL MUBARAK TOOLS & BM LLC
ACME BUILDING MATRLS.TRDG.LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
AL KHAMIS BUILDING MATERIALS TRADING
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
BROTHERS STEEL INDUSTRY L.L.C
BROTHERS STEEL INDUSTRY L.L.C
BROTHERS STEEL INDUSTRY L.L.C
AL GURG FOSROC LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
EUROTECH FZCO.,
AL GURG FOSROC LLC
BAHR AL SAKINA HARDWARE TR
ACME BUILDING MATRLS.TRDG.LLC
HILTI EMIRATES LLC
EUROBUILD CONSTRUCTION CHEMICALS LLC
FAKHRUDDIN KADERBHAI TRADING LLC
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
IDEAL STAR WORKSHOP EQPT.TRADING LLC
BROTHERS STEEL INDUSTRY L.L.C
CARIBBEAN TRADING Co.,LLC
ACME BUILDING MATRLS.TRDG.LLC
ACME BUILDING MATRLS.TRDG.LLC
HILTI EMIRATES LLC
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
BAHR AL SAKINA HARDWARE TR
EUROTECH FZCO.,
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ACME BUILDING MATRLS.TRDG.LLC
AL HABTOOR MOTORS CO.L.L.C
FLYFORMS INTERNATIONAL LLC
HENKEL POLYBIT INDUSTRIES LTD
RALLY INDUSTRIES L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
RMD KWIKFORM MIDDLE EAST LLC
BROTHERS STEEL INDUSTRY L.L.C
ACME BUILDING MATRLS.TRDG.LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
BROTHERS STEEL INDUSTRY L.L.C
BROTHERS STEEL INDUSTRY L.L.C
AL KHAMIS BUILDING MATERIALS TRADING
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
OZONE International
BAHR AL SAKINA HARDWARE TR
EUROTECH FZCO.,
CARIBBEAN TRADING Co.,LLC
TURAB BHAI TRADING CO.LLC
FAKHRUDDIN KADERBHAI TRADING LLC
RMD KWIKFORM MIDDLE EAST LLC
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
AL GURG FOSROC LLC
ACME BUILDING MATRLS.TRDG.LLC
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,

12/14/2012 4:12 AM

PO
100551
100553
100554
100555
100556
100557
100558
100559
100560
100562
100563
100564
100565
100566
100567
100568
100569
100570
100571
100572
100573
100574
100575
100576
100577
100578
100579
100580
100581
100582
100583
100584
100585
100586
100587
100588
100589
100590
100591
100592
100593
100594
100595
100596
100597
100599
100600
100601
100603
100604
100605
100606
100607
100608
100609
100610
100611
100612
100613
100614
100615
100616
100617
100618
100619
100620
100622
100623
100624
100625
100626
100627
100628
100629
100630
100631
100632
100633
100636
100637
100638
100639
100640
100641
100644
100645

Supplier

606010
602010
606010
601020
621030
620020
603010
603010
602010
604011
602010
601020
606010
601010
620020
612010
605030
620020
601240
601010
603010
604011
605010
601240
604030
604030
604030
604030
604030
604030
604030
601010
601020
615020
616030
601090
601240
612010
603011
601240
601240
620010
605040
612010
601020
604011
601020
602010
605010
615020
602010
603010
601240
612010
601240
601050
601200
618030
606010
603010
616020
607010
612010
601020
601090
601020
601050
620020
608010
605005
601200
601090
616030
608010
601240
615020
601240
601010
601020
601140
618020
602010
601020
601090
603010
603011

Attachment Note Authorization Description

MR-458

MR-459,460

MR-457,460

MR-454,455,459,460

MR-460

MR-446,459

MR-459

P/I-163378

MR-159

MR-461

MR-461,462

MR-460,461,462

MR-461,462

MR-141

MR-461,462

MR-161

MR-466

MR-461

MR-141,155.

MR-142,162

MR-461,462

MR-883

MR-463

MR-Admin/114

MR-Admin/118

MR-Admin/116

MR-Admin/117

MR-Admin/119

MR-Admin/125

MR-Admin/129

MR-461

MR-462,463,470,471.

MR-462,471

MR-470,471

MR-459,464,

MR-470

MR-472

MR-423

MR-141

MR-162

MR-151

MR-Admin/130

MR-165

MR-473,474,475.

MR-474,477,479

MR-476,477

MR-476,477

MR-476

MR-165

MR-476

MR-480

MR-480

MR-162

MR/Subconlet-001527

MR/Subconlet-001527

MR/Subconlet-003366

MR-460,481

MR-477

MR-157

Qtn/BI3714/10

MR-115,165

MR-157,129

MR-469,481,482

MR-482

MR-471,481

MR-481

MR-885

MR-885

MR-885

MR-882,883

MR-481

MR-482

MR-159

MR-483,484

MR-483.

MR-483.484

MR-168

MR-168

MR-483

MR-481,483,487

MR-483,487,488

MR-483,487

MR-481,483,487

MR-486

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
5/22/2010
50.000
50.000
50.000
725.00
725.00
5/22/2010
192.000
192.000
192.000
2916.14
2916.14
5/23/2010
16.000
16.000
16.000
13335.00
13335.00
5/23/2010
772.000
772.000
772.000
4316.00
4316.00
5/23/2010
6000.000
6000.000
6000.000
2880.00
2880.00
5/23/2010
175.000
175.000
175.000
1305.00
1305.00
5/23/2010
100.000
100.000
100.000
600.00
600.00
5/23/2010
16.000
16.000
16.000
627.00
627.00
5/23/2010
290.000
290.000
290.000
1250.00
1250.00
5/24/2010
4.000
4.000
4.000
118.00
118.00
5/24/2010
109.000
109.000
109.000
1505.76
1505.76
5/24/2010
458.000
458.000
458.000
4408.75
4408.75
5/24/2010
95.000
95.000
95.000
2530.00
2530.00
5/24/2010
70.000
70.000
70.000
5880.00
5880.00
5/24/2010
75.000
75.000
75.000
1800.00
1800.00
5/24/2010
630.000
630.000
630.000
1102.50
1102.50
5/25/2010
10.000
20.000
450.00
5/25/2010
200.000
200.000
200.000
140.00
140.00
5/26/2010
140.000
140.000
140.000
16940.00
16940.00
5/26/2010
250.000
250.000
250.000
9300.00
9300.00
5/27/2010
100.000
100.000
100.000
3700.00
3700.00
5/27/2010
8.000
8.000
8.000
236.00
236.00
5/27/2010
200.000
200.000
200.000
300.00
300.00
5/27/2010
50.000
50.000
50.000
4850.00
4850.00
5/27/2010
1.000
1.000
1.000
385.00
385.00
5/27/2010
1.000
1.000
1.000
360.00
360.00
5/27/2010
1.000
1.000
1.000
285.00
285.00
5/27/2010
1.000
1.000
1.000
445.00
445.00
5/27/2010
1.000
1.000
1.000
140.00
140.00
5/27/2010
1.000
1.000
1.000
385.00
385.00
5/27/2010
1.000
1.000
1.000
405.00
405.00
5/27/2010
350.000
350.000
350.000
8070.00
8070.00
5/29/2010
2303.000
2303.000
2303.000
1505.00
1405.00
5/29/2010
8.000
8.000
8.000
880.00
880.00
5/29/2010
20.000
20.000
20.000
1812.00
1812.00
5/29/2010
53.000
53.000
53.000
3955.50
3955.50
5/29/2010
150.000
150.000
150.000
14550.00
4947.00
5/29/2010
1000.000
1000.000
1000.000
1500.00
1500.00
5/29/2010
1.000
1.000
1.000
3000.00
3000.00
5/30/2010
140.000
140.000
140.000
13580.00
13580.00
5/30/2010
250.000
250.000
250.000
9500.00
9500.00
5/30/2010
50.000
50.000
50.000
4400.00
4400.00
5/30/2010
3.000
3.000
3.000
9000.00
9000.00
5/31/2010
15.000
15.000
15.000
3525.00
3525.00
5/31/2010
14.000
14.000
14.000
10080.00
10080.00
6/1/2010
8.000
8.000
8.000
290.00
290.00
6/1/2010
212.000
212.000
212.000
10100.00
10100.00
6/1/2010
121.000
121.000
121.000
898.34
898.34
6/1/2010
500.000
500.000
500.000
2200.00
2200.00
6/1/2010
10.000
10.000
10.000
1100.00
1100.00
6/1/2010
26.000
26.000
26.000
764.00
764.00
6/1/2010
100.000
100.000
100.000
600.00
600.00
6/3/2010
100.000
100.000
100.000
9700.00
9700.00
6/3/2010
200.000
200.000
200.000
8900.00
8900.00
6/3/2010
250.000
250.000
250.000
9500.00
9500.00
6/3/2010
20.000
20.000
20.000
1100.00
1100.00
6/3/2010
80.000
80.000
80.000
1600.00
1600.00
6/3/2010
1.000
1.000
1.000
6157.50
6157.50
6/6/2010
14.000
14.000
14.000
840.00
840.00
6/6/2010
300.000
300.000
300.000
2200.00
2200.00
6/6/2010
5.000
5.000
5.000
2500.00
2500.00
6/6/2010
24.000
24.000
24.000
1089.00
1089.00
6/6/2010
112.000
112.000
112.000
7900.00
7900.00
6/6/2010
132.000
132.000
132.000
1370.00
1370.00
6/6/2010
72.000
72.000
72.000
1585.00
1585.00
6/6/2010
275.000
275.000
275.000
880.00
880.00
6/6/2010
27.000
27.000
27.000
1550.00
1550.00
6/6/2010
50.000
50.000
50.000
1100.00
1100.00
6/7/2010
100.000
100.000
100.000
879.00
879.00
6/7/2010
1.000
1.000
1.000
900.00
900.00
6/7/2010
25.000
25.000
25.000
500.00
500.00
6/7/2010
32.000
32.000
32.000
694.00
694.00
6/7/2010
1.000
1.000
1.000
500.00
500.00
6/7/2010
10.000
10.000
10.000
1603.80
1603.80
6/7/2010
70.000
70.000
70.000
10150.00
10150.00
6/8/2010
30.000
30.000
30.000
3300.00
3300.00
6/8/2010
70.000
70.000
70.000
10150.00
10150.00
6/8/2010
335.000
335.000
335.000
10640.00
10640.00
6/8/2010
135.000
135.000
135.000
1255.00
1255.00
6/8/2010
100.000
100.000
100.000
2550.00
2550.00
6/8/2010
50.000
50.000
50.000
3452.00
3452.00
6/8/2010
326.000
326.000
326.000
2537.14
2537.14
6/8/2010
5911.000
5911.000
5911.000
5284.00
5284.00
6/8/2010
139.000
139.000
139.000
898.50
898.50
6/8/2010
308.000
308.000
308.000
2450.24
2450.24
6/8/2010
1.000
1.000
1.000
3000.00
3000.00

Page 7 of 24

Creditor
FAKHRUDDIN KADERBHAI TRADING LLC
BAHR AL SAKINA HARDWARE TR
FAKHRUDDIN KADERBHAI TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
TURAB BHAI TRADING CO.LLC
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
EMIRATES INDUSTRIAL GASSES CO.LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAKHRUDDIN KADERBHAI TRADING LLC
ACME BUILDING MATRLS.TRDG.LLC
TURAB BHAI TRADING CO.LLC
LEOPAD DUBAI LLC
EMIRATES SPECIALITIES CO L.L.C.
TURAB BHAI TRADING CO.LLC
ARAB BUILDING MATERIALS Co.
ACME BUILDING MATRLS.TRDG.LLC
CARIBBEAN TRADING Co.,LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
EUROTECH FZCO.,
ARAB BUILDING MATERIALS Co.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
ACME BUILDING MATRLS.TRDG.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
OZONE International
PROTOOLS TRADING LLC
AL MUBARAK TOOLS & BM LLC
ARAB BUILDING MATERIALS Co.
LEOPAD DUBAI LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS
ARAB BUILDING MATERIALS Co.
ARAB BUILDING MATERIALS Co.
TRADEX LLC
E-Business Applications
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EMIRATES INDUSTRIAL GASSES CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
EUROTECH FZCO.,
OZONE International
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
ARAB BUILDING MATERIALS Co.
LEOPAD DUBAI LLC
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
AL KHAMIS BUILDING MATERIALS TRADING
RALLY INDUSTRIES L.L.C
FAKHRUDDIN KADERBHAI TRADING LLC
CARIBBEAN TRADING Co.,LLC
PROMIDE TRADING CO.LLC
GULF METAL WIRES INDUSTRY LLC
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
TURAB BHAI TRADING CO.LLC
HILTI EMIRATES LLC
EUROBUILD CONSTRUCTION CHEMICALS LLC
AL KHAMIS BUILDING MATERIALS TRADING
AL MUBARAK TOOLS & BM LLC
PROTOOLS TRADING LLC
HILTI EMIRATES LLC
ARAB BUILDING MATERIALS Co.
OZONE International
ARAB BUILDING MATERIALS Co.
ACME BUILDING MATRLS.TRDG.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ASEELA GARMENTS TRADING LLC
RMD KWIKFORM MIDDLE EAST LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS

12/14/2012 4:12 AM

PO
100646
100647
100648
100649
100650
100652
100653
100654
100655
100656
100657
100658
100659
100660
100661
100662
100663
100664
100666
100667
100668
100669
100670
100671
100672
100673
100674
100675
100676
100677
100679
100680
100681
100682
100683
100684
100685
100686
100687
100688
100689
100690
100691
100692
100693
100694
100695
100696
100697
100698
100700
100701
100702
100703
100704
100705
100707
100708
100709
100710
100711
100712
100713
100714
100715
100717
100718
100719
100720
100722
100723
100724
100725
100726
100727
100728
100730
100732
100733
100734
100735
100736
100737
100738
100739
100740

Supplier

608010
601050
601010
612010
612010
601020
601200
620030
620030
601090
601020
615020
601240
602010
602010
612010
601020
601050
603010
602010
601240
601250
608060
613070
619070
612010
601020
626010
620020
620010
619060
608010
601050
601240
603010
604011
604011
608060
601240
621030
612010
602010
601020
603010
601050
612010
604011
602010
601020
601090
618020
601240
619035
601050
615020
604011
601240
601010
601090
612010
601050
601010
601020
603010
603010
626010
601240
612010
620010
602010
603010
612010
601240
601240
604011
601090
626010
602010
612010
619035
601010
612010
612010
601050
612010
612010

Attachment Note Authorization Description

MR-487

MR-483,487

MR-488

MR-483

MR-483

MR-157,170

MR/Subconlet-000102

MR-457,468.

MR-169

MR-490

MR-491

MR-168

MR-159,171

MR-461,462

MR-169

MR-171.

MR/Admin/141

MR/Subconlet-000102

MR-487,492

MR-492

MR-483,492

MR-493

MR-484

MR-Admin/141

MR-Admin/141

MR-492

MR-492

MR-484

MR-76,167

MR-171

MR-173

S/R-No-202082,202083

MR-170,172

MR-173

MR-159.

MR-481

MR-497

MR-484

MR-495

MR-495

MR-495

MR-494,495,497

MR-494,497

MR-496,497

MR-477,481-83-87-494

MR-174

MR-176

MR-176

MR-172,177

MR-172,174,176

MR-177

MR-175

MR-494

MR-498

MR-487

MR-499

MR-495,499,503

MR-503

MR-499,501,503

MR-495,503

MR-502

MR-504

MR-174

Proforma/Invoice

Proforma/Invoice

MR-505

MR-503,507

MR-181

MR-141

MR-179

MR-178

MR-511

MR-510,511

MR-510,511,

MR-179

MR-504,508,511

MR-180,182.

MR-508,511

MR-495,

MR-497

MR-495

MR-503,

MR-509

MR-886

MR-513

MR-511,513

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
6/8/2010
10.000
10.000
10.000
1603.80
1603.80
6/8/2010
31.000
31.000
31.000
1650.00
1258.00
6/8/2010
90.000
90.000
90.000
1894.00
1894.00
6/9/2010
750.000
750.000
750.000
12151.05
12151.05
6/9/2010
1150.000
1150.000
1150.000
16706.75
16706.75
6/9/2010
400.000
400.000
400.000
5400.00
5400.00
6/9/2010
60.000
60.000
60.000
1200.00
1200.00
6/10/2010
3.000
3.000
3.000
12150.00
12150.00
6/10/2010
2.000
2.000
2.000
9900.00
9900.00
6/10/2010
3.000
3.000
3.000
360.00
360.00
6/10/2010
10.000
10.000
10.000
8250.00
8250.00
6/12/2010
20.000
20.000
20.000
2200.00
2200.00
6/12/2010
270.000
270.000
270.000
17750.00
17750.00
6/12/2010
2.000
2.000
2.000
220.00
220.00
6/12/2010
58.000
58.000
58.000
1227.50
1227.50
6/12/2010
100.000
100.000
100.000
4450.00
4450.00
6/13/2010
5.000
5.000
5.000
5500.00
5500.00
6/13/2010
15.000
15.000
15.000
825.00
825.00
6/14/2010
200.000
200.000
200.000
1400.00
1400.00
6/14/2010
101.000
101.000
101.000
1211.50
1211.50
6/14/2010
100.000
100.000
100.000
11140.00
11140.00
6/14/2010
22.000
22.000
22.000
8290.00
8290.00
6/15/2010
10.000
10.000
10.000
1750.00
1750.00
6/15/2010
50.000
50.000
50.000
8650.00
8650.00
6/15/2010
0.000
0.00
6/16/2010
150.000
150.000
150.000
6675.00
6675.00
6/16/2010
110.000
110.000
110.000
1319.00
1319.00
6/16/2010
4.000
4.000
4.000
1330.00
1330.00
6/16/2010
100.000
150.000
50.000
1100.00
500.00
6/16/2010
100.000
100.000
100.000
8800.00
8800.00
6/17/2010
10.000
20.000
4041.75
6/17/2010
2.000
2.000
2.000
1630.96
1630.96
6/17/2010
3.000
3.000
3.000
1080.00
1080.00
6/17/2010
320.000
320.000
320.000
19650.00
19650.00
6/17/2010
150.000
150.000
150.000
2650.00
2650.00
6/17/2010
11.000
11.000
11.000
392.00
392.00
6/17/2010
6.000
6.000
6.000
204.00
204.00
6/17/2010
10.000
10.000
10.000
2650.00
2650.00
6/19/2010
100.000
100.000
100.000
9700.00
9700.00
6/19/2010
6000.000
6000.000
6000.000
2880.00
2880.00
6/19/2010
1100.000
1100.000
1100.000
5950.00
5950.00
6/19/2010
89.000
89.000
89.000
1789.34
1789.34
6/19/2010 10508.000 10508.000
10508.000
3228.00
3228.00
6/19/2010
165.000
165.000
165.000
8575.00
8575.00
6/19/2010
54.000
54.000
54.000
4950.00
4950.00
6/19/2010
100.000
100.000
100.000
7532.50
7532.50
6/19/2010
5.000
10.000
188.00
6/19/2010
85.000
85.000
85.000
1473.50
1473.50
6/19/2010
5505.000
5505.000
5505.000
9691.00
9691.00
6/19/2010
88.000
88.000
88.000
1095.00
1095.00
6/19/2010
1000.000
1000.000
1000.000
2990.00
2990.00
6/20/2010
105.000
105.000
105.000
10500.00
10500.00
6/20/2010
100.000
200.000
925.00
6/20/2010
10.000
10.000
10.000
700.00
700.00
6/20/2010
10.000
10.000
10.000
1100.00
1100.00
6/21/2010
5.000
5.000
5.000
134.00
134.00
6/22/2010
400.000
400.000
400.000
19750.00
19750.00
6/22/2010
400.000
400.000
400.000
11512.00
11512.00
6/22/2010
513.000
513.000
513.000
1679.00
1679.00
6/22/2010
1215.000
1215.000
1215.000
19408.00
19408.00
6/22/2010
50.000
50.000
50.000
1500.00
1500.00
6/23/2010
200.000
200.000
200.000
7440.00
7440.00
6/23/2010
500.000
500.000
500.000
875.00
875.00
6/23/2010
13.000
13.000
13.000
517.00
517.00
6/23/2010
12.000
12.000
12.000
408.00
408.00
6/24/2010
250.000
250.000
250.000
370.30
370.30
6/26/2010
140.000
140.000
140.000
17150.00
17150.00
6/26/2010
810.000
810.000
810.000
11986.50
11986.50
6/26/2010
115.000
115.000
115.000
10375.00
10375.00
6/26/2010
34.000
34.000
34.000
3720.00
3720.00
6/26/2010
20.000
20.000
20.000
2530.00
2530.00
6/26/2010
1900.000
1900.000
1900.000
17832.00
17832.00
6/26/2010
500.000
500.000
500.000
17000.00
17000.00
6/26/2010
570.000
570.000
570.000
29150.00
29150.00
6/26/2010
5.000
5.000
5.000
188.00
188.00
6/26/2010
432.000
432.000
432.000
1037.50
1037.50
6/26/2010
68.000
68.000
68.000
8521.50
8521.50
6/27/2010
825.000
825.000
825.000
1066.00
1066.00
6/27/2010
300.000
300.000
300.000
13350.00
13350.00
6/27/2010
100.000
200.000
925.00
6/27/2010
140.000
140.000
140.000
12600.00
12600.00
6/27/2010
750.000
750.000
750.000
11926.50
11926.50
6/27/2010
1200.000
1200.000
1200.000
19232.10
19232.10
6/27/2010
200.000
200.000
200.000
3800.00
3800.00
6/28/2010
200.000
200.000
200.000
8900.00
8900.00
6/28/2010
1200.000
1200.000
1200.000
18857.85
18857.85

Page 8 of 24

Creditor
HILTI EMIRATES LLC
AL GURG FOSROC LLC
ACME BUILDING MATRLS.TRDG.LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL KHAMIS BUILDING MATERIALS TRADING
TRICO BUILDING MATERIALS L.L.C
TRICO BUILDING MATERIALS L.L.C
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
OZONE International
ARAB BUILDING MATERIALS Co.
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
ARAB BUILDING MATERIALS Co.
AL-FUTTAIM EXOVA
HAKIMI GENERAL TRADING
MEDO TRADING LLC
SIDDIQ MATTRESS WORKSHOP
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ZUJER ELECTIRCLS&SANITORY CO.LLC
TURAB BHAI TRADING CO.LLC
TRADEX LLC
SIGMATECH DUBAI
HILTI EMIRATES LLC
AL GURG FOSROC LLC
ARAB BUILDING MATERIALS Co.
CARIBBEAN TRADING Co.,LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
HAKIMI GENERAL TRADING
ARAB BUILDING MATERIALS Co.
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
AL GURG FOSROC LLC
LEOPAD DUBAI LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
RMD KWIKFORM MIDDLE EAST LLC
ARAB BUILDING MATERIALS Co.
STYRO INSULATION MAT.IND.LLC
AL GURG FOSROC LLC
OZONE International
EMIRATES INDUSTRIAL GASSES CO.LLC
ARAB BUILDING MATERIALS Co.
ACME BUILDING MATRLS.TRDG.LLC
AL MUBARAK TOOLS & BM LLC
LEOPAD DUBAI LLC
AL GURG FOSROC LLC
ACME BUILDING MATRLS.TRDG.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
ARAB BUILDING MATERIALS Co.
LEOPAD DUBAI LLC
TRADEX LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
LEOPAD DUBAI LLC
ARAB BUILDING MATERIALS Co.
ARAB BUILDING MATERIALS Co.
EMIRATES INDUSTRIAL GASSES CO.LLC
AL MUBARAK TOOLS & BM LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
STYRO INSULATION MAT.IND.LLC
ACME BUILDING MATRLS.TRDG.LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
AL GURG FOSROC LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC

12/14/2012 4:12 AM

PO
100741
100742
100743
100744
100745
100746
100747
100748
100749
100750
100751
100752
100753
100754
100755
100757
100758
100759
100761
100762
100763
100764
100765
100766
100767
100768
100769
100770
100771
100772
100773
100774
100775
100776
100777
100778
100779
100781
100782
100783
100784
100785
100786
100787
100788
100789
100790
100791
100792
100793
100794
100795
100796
100797
100798
100799
100800
100801
100802
100803
100805
100806
100807
100808
100809
100810
100811
100812
100813
100814
100815
100816
100817
100818
100819
100820
100821
100822
100823
100824
100825
100826
100827
100828
100829
100830

Supplier

619035
612010
604030
604030
604030
604030
604030
604030
604030
604030
604030
604030
604030
604030
619060
601020
602010
601090
620020
620010
604030
612010
601020
618020
603010
602010
601090
601050
601010
620030
620030
626010
626010
601010
601090
612010
620010
620010
620010
612010
618020
601020
601090
602010
603010
609030
605010
604011
615020
620020
623010
601010
620010
604011
601010
601020
601010
613010
608010
601180
620020
601050
601020
601020
601015
601010
620010
601105
606010
608010
601010
615020
605005
612010
620010
601090
621030
601020
620020
623015
601010
601105
606010
601010
601010
620010

Attachment Note Authorization Description

MR/SUBCONLET-003390

MR-165,181

MR/Admin/136

MR/Admin-138

MR/Admin/140

MR-144

MR/Admin/143

MR/Admin/145

MR/Admin/146

MR/Adim-149

MR/Admin-150

MR/Admin-152

MR/Admin-153.

MR/Admin-154

Qtn Ref/17714-L-X.

MR-177,179,183

MR-183

MR-183

MR-179

MR-151,171

MR/Admin-130

MR-511,516,517

MR-514,516,517,518

MR-513,518

MR-508,518

MR-516,517,518

MR-514,517

MR-518

MR-470

MR-520,

MR-521

MR-519

MR-184

MR-185

MR-494,496

MR-516,522

MR-185

MR-522.

MR-524,528.

MR-522.

MR-522

497,523,524,526,527,

523,524,526,527

523,524,527

518,527

524,527,

524

523

517

517,527,

Subconlet-003425

503,516,524

525,526,

530

529

518,528,531

185.

174,

179,

533

187

188,189

188

534

528

534

181

534,535

522,535,

535

532

531

887

534,538

532

540,541,542

541

529,540

187

185

185

542

541

541,543

532

191

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
6/28/2010
500.000
1000.000
625.00
6/29/2010
300.000
300.000
300.000
10912.50
10912.50
6/29/2010
1.000
1.000
1.000
3850.00
3850.00
6/29/2010
1.000
1.000
1.000
555.00
555.00
6/29/2010
6.000
6.000
6.000
2350.00
2350.00
6/29/2010
1.000
1.000
1.000
155.00
155.00
6/29/2010
1.000
1.000
1.000
430.00
430.00
6/29/2010
1.000
1.000
1.000
345.00
345.00
6/29/2010
1.000
1.000
1.000
2600.00
2600.00
6/29/2010
1.000
1.000
1.000
250.00
250.00
6/29/2010
1.000
1.000
1.000
285.00
285.00
6/29/2010
1.000
1.000
1.000
1600.00
1600.00
6/29/2010
1.000
1.000
1.000
2150.00
2150.00
6/29/2010
1.000
1.000
1.000
335.00
335.00
6/29/2010
4.000
8.000
1620.00
6/30/2010 10600.000 10600.000
10600.000
10199.00
10199.00
6/30/2010
364.000
364.000
364.000
1178.80
1178.80
6/30/2010
83.000
83.000
83.000
1026.50
1026.50
6/30/2010
50.000
75.000
25.000
1900.00
1200.00
6/30/2010
30.000
30.000
30.000
2640.00
2640.00
6/30/2010
1.000
1.000
1.000
315.00
315.00
7/1/2010
1460.000
1460.000
1460.000
18959.00
18959.00
7/1/2010
231.000
231.000
231.000
1885.00
1885.00
7/1/2010
550.000
550.000
550.000
4947.00
4947.00
7/1/2010
200.000
200.000
200.000
1200.00
1200.00
7/1/2010
55.000
55.000
55.000
2525.00
2525.00
7/1/2010
78.000
78.000
78.000
1442.00
1442.00
7/1/2010
50.000
50.000
50.000
1500.00
1500.00
7/1/2010
100.000
100.000
100.000
3720.00
3720.00
7/1/2010
4.000
4.000
4.000
19800.00
19800.00
7/1/2010
3.000
3.000
3.000
14850.00
14850.00
7/3/2010
254.000
254.000
254.000
12816.10
12815.95
7/3/2010
167.000
167.000
167.000
2500.26
2500.20
7/3/2010
400.000
400.000
400.000
17370.00
17370.00
7/3/2010
7.000
7.000
7.000
1653.00
1653.00
7/3/2010
370.000
370.000
370.000
6502.75
6502.75
7/3/2010
100.000
100.000
100.000
8800.00
8800.00
7/5/2010
300.000
300.000
300.000
13500.00
13500.00
7/5/2010
600.000
600.000
600.000
9400.00
9400.00
7/5/2010
15.000
15.000
15.000
5100.00
5100.00
7/5/2010
1025.000
1025.000
1025.000
4716.00
4716.00
7/5/2010
1792.000
1792.000
1792.000
3661.50
3661.50
7/5/2010
184.000
184.000
184.000
4120.00
4120.00
7/5/2010
203.000
203.000
203.000
2494.84
2494.84
7/5/2010
350.000
350.000
350.000
3850.00
3850.00
7/5/2010
6.000
6.000
6.000
750.00
750.00
7/5/2010
400.000
400.000
400.000
1200.00
1200.00
7/5/2010
7.000
7.000
7.000
220.00
220.00
7/5/2010
10.000
10.000
10.000
1100.00
1100.00
7/5/2010
77.000
77.000
77.000
1856.00
1856.00
7/5/2010
1.000
1.000
1.000
1681.97
1673.36
7/6/2010
355.000
355.000
355.000
15150.00
15150.00
7/6/2010
350.000
350.000
350.000
15750.00
15750.00
7/6/2010
5.000
5.000
5.000
134.00
134.00
7/6/2010
140.000
140.000
140.000
14000.00
14000.00
7/6/2010
500.000
500.000
500.000
2202.50
2202.50
7/6/2010
250.000
250.000
250.000
14580.00
14580.00
7/6/2010
20.000
20.000
20.000
2200.00
2200.00
7/6/2010
2.000
2.000
2.000
3934.00
3934.00
7/8/2010
7900.000
7900.000
7900.000
4342.50
4342.50
7/8/2010
2000.000
2000.000
2000.000
2050.00
2050.00
7/8/2010
3.000
3.000
3.000
1170.00
1170.00
7/8/2010
70.000
70.000
70.000
742.50
742.50
7/8/2010
35.000
35.000
35.000
9125.00
9125.00
7/8/2010
150.000
150.000
150.000
10800.00
10800.00
7/8/2010
210.000
210.000
210.000
19950.00
19950.00
7/8/2010
100.000
100.000
100.000
1850.00
1850.00
7/10/2010
11.000
11.000
11.000
4469.90
4469.90
7/10/2010
3.000
3.000
3.000
664.00
664.00
7/10/2010
2.000
2.000
2.000
3934.00
3934.00
7/10/2010
175.000
175.000
175.000
16800.00
16800.00
7/10/2010
20.000
20.000
20.000
2200.00
2200.00
7/10/2010
1.000
1.000
1.000
900.00
900.00
7/10/2010
50.000
50.000
50.000
17000.00
17000.00
7/10/2010
250.000
250.000
250.000
4625.00
4625.00
7/11/2010
28.000
28.000
28.000
1314.00
1314.00
7/11/2010
4000.000
4000.000
4000.000
1920.00
1920.00
7/11/2010
361.000
361.000
361.000
1046.25
1046.25
7/11/2010
1000.000
1000.000
1000.000
1025.00
1025.00
7/11/2010
105.000
105.000
105.000
9450.00
9450.00
7/11/2010
100.000
100.000
100.000
3720.00
3720.00
7/11/2010
3.000
3.000
3.000
1251.00
1251.00
7/11/2010
1.000
1.000
1.000
635.00
635.00
7/11/2010
355.000
355.000
355.000
15150.00
15150.00
7/11/2010
235.000
235.000
235.000
10940.00
10940.00
7/11/2010
100.000
100.000
100.000
4500.00
4500.00

Page 9 of 24

Creditor
STYRO INSULATION MAT.IND.LLC
LEOPAD DUBAI LLC
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
SIGMATECH DUBAI
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
TRADEX LLC
DYNATRADE L.L.C.
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
RMD KWIKFORM MIDDLE EAST LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
AL GURG FOSROC LLC
ACME BUILDING MATRLS.TRDG.LLC
TRICO BUILDING MATERIALS L.L.C
TRICO BUILDING MATERIALS L.L.C
ZUJER ELECTIRCLS&SANITORY CO.LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
ACME BUILDING MATRLS.TRDG.LLC
AL MUBARAK TOOLS & BM LLC
LEOPAD DUBAI LLC
TRADEX LLC
TRADEX LLC
TRADEX LLC
LEOPAD DUBAI LLC
RMD KWIKFORM MIDDLE EAST LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
ISAM KABBANI TRADING EST.
EUROTECH FZCO.,
EMIRATES INDUSTRIAL GASSES CO.LLC
OZONE International
TURAB BHAI TRADING CO.LLC
WELDERS STEEL WORKS
ACME BUILDING MATRLS.TRDG.LLC
TRADEX LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
ACME BUILDING MATRLS.TRDG.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ACME BUILDING MATRLS.TRDG.LLC
METALIC BUILDING MATERIALS LLC
HILTI EMIRATES LLC
ALUMA SYSTEMS (ME)LLC
TURAB BHAI TRADING CO.LLC
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ACCESS MIDDLE EAST LLC
ACME BUILDING MATRLS.TRDG.LLC
TRADEX LLC
AL SHAFAR GENRAL TRADING CO.LLC
FAKHRUDDIN KADERBHAI TRADING LLC
HILTI EMIRATES LLC
ACME BUILDING MATRLS.TRDG.LLC
OZONE International
EUROBUILD CONSTRUCTION CHEMICALS LLC
LEOPAD DUBAI LLC
TRADEX LLC
AL MUBARAK TOOLS & BM LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
WOODSTOCK TRADING LLC
ACME BUILDING MATRLS.TRDG.LLC
AL SHAFAR GENRAL TRADING CO.LLC
FAKHRUDDIN KADERBHAI TRADING LLC
ACME BUILDING MATRLS.TRDG.LLC
ACME BUILDING MATRLS.TRDG.LLC
TRADEX LLC

12/14/2012 4:12 AM

PO
100831
100833
100834
100835
100836
100837
100838
100839
100840
100841
100842
100843
100844
100845
100846
100847
100848
100849
100851
100852
100853
100854
100855
100856
100857
100858
100859
100860
100861
100862
100863
100864
100865
100866
100867
100868
100869
100870
100871
100872
100873
100874
100875
100876
100877
100878
100879
100880
100881
100882
100883
100884
100885
100886
100887
100889
100890
100891
100892
100893
100894
100895
100896
100897
100898
100899
100900
100901
100902
100903
100904
100905
100906
100907
100908
100909
100910
100911
100912
100913
100914
100915
100916
100917
100918
100920

Supplier

602010
601020
601105
601140
620010
602010
612010
601020
601180
623010
602080
601020
601010
612010
620020
626010
601140
601090
608010
601240
601015
602080
601240
603011
602080
604020
604020
612010
601240
602080
601090
602010
601020
605010
612010
601010
616020
606050
604011
605030
601050
601090
608010
601020
601105
602010
601015
601240
601050
620010
620010
602080
601015
601020
601180
602010
601020
615020
603010
601240
608010
623010
626010
601090
621030
601020
601240
601020
603010
601015
602080
601050
615020
601050
601020
601200
602010
618020
608010
601240
601240
601240
601050
601010
601010
602010

Attachment Note Authorization Description

192,193

192

192

192

544

530,531

522,532,538

544

545

Subcon-003442

525

546

544

546

527,534,544,549

530,547,550

548

542,549

551

544,546

534

525

194

186

525

553

149

556

544,556

539,558

554,558

558

554,558

558

197

194,197

R/E/Qtn-397

539,

559

561

198

198,199

554,558

174

179

198,200

560,562

558

200.

563

563

525,560

525,562

198,199,200

566

565,

559,565

565

565

201

552,563,568

Subconlet-003454

519

522,569

569

Admin/163

570

569,571

569

565,570,

570,573

570

569

576

564

SubconLet-003437

548,571

573,574.

569,571

573,574,575

574,575

574,575

Subconlet-003437

201

580

582,583

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
7/11/2010
130.000
130.000
130.000
2366.50
2366.50
7/11/2010
109.000
109.000
109.000
1254.00
1254.00
7/11/2010
8.000
8.000
8.000
1235.20
1235.20
7/11/2010
75.000
75.000
75.000
1912.50
1912.50
7/12/2010
300.000
300.000
300.000
13500.00
13500.00
7/12/2010
85.000
85.000
85.000
468.50
468.50
7/12/2010
515.000
515.000
515.000
8100.00
8100.00
7/12/2010
10.000
10.000
10.000
800.00
800.00
7/12/2010
2700.000
2700.000
2700.000
1793.70
1793.70
7/12/2010
1.000
1.000
1.000
2586.00
2585.48
7/12/2010
1400.000
1400.000
1400.000
23350.00
23350.00
7/12/2010
70.000
70.000
70.000
518.75
518.75
7/12/2010
270.000
270.000
270.000
12580.00
12580.00
7/12/2010
1000.000
1000.000
1000.000
5408.00
5410.00
7/13/2010
219.000
219.000
219.000
494.00
494.00
7/13/2010
115.000
115.000
115.000
3833.65
3833.50
7/13/2010
175.000
175.000
175.000
4462.50
4462.50
7/13/2010
7.000
7.000
7.000
985.00
985.00
7/13/2010
10.000
10.000
10.000
880.00
880.00
7/13/2010
520.000
520.000
520.000
22125.00
22125.00
7/13/2010
200.000
200.000
200.000
14400.00
14400.00
7/13/2010
800.000
800.000
800.000
18200.00
18200.00
7/13/2010
300.000
300.000
300.000
17600.00
17600.00
7/14/2010
1.000
1.000
1.000
3500.00
3500.00
7/14/2010
800.000
800.000
800.000
19400.00
19400.00
7/15/2010
1000.000
2000.000
850.00
7/15/2010
1000.000
2000.000
850.00
7/15/2010
2000.000
2000.000
2000.000
10131.00
10131.00
7/15/2010
285.000
285.000
285.000
14575.00
14575.00
7/15/2010
450.000
450.000
450.000
8475.00
8475.00
7/15/2010
48.000
48.000
48.000
1230.00
1230.00
7/15/2010
126.000
126.000
126.000
2039.00
2039.00
7/15/2010
358.000
358.000
358.000
2881.50
2881.50
7/15/2010
200.000
200.000
200.000
600.00
600.00
7/17/2010
30.000
30.000
30.000
8100.00
8100.00
7/17/2010
305.000
305.000
305.000
17940.00
17940.00
7/17/2010
12.000
12.000
12.000
11999.97
11999.97
7/17/2010
1864.000
1864.000
1864.000
4702.09
4702.09
7/17/2010
10.000
10.000
10.000
430.00
430.00
7/18/2010
10.000
20.000
450.00
7/18/2010
3.000
3.000
3.000
1690.00
1690.00
7/18/2010
13.000
13.000
13.000
494.00
494.00
7/18/2010
16.000
16.000
16.000
2566.08
2566.08
7/18/2010
1000.000
1000.000
1000.000
1500.00
1500.00
7/18/2010
3.000
3.000
3.000
1251.00
1251.00
7/19/2010
94.000
94.000
94.000
2605.00
2605.00
7/19/2010
200.000
200.000
200.000
11900.00
11900.00
7/19/2010
105.000
105.000
105.000
15225.00
15225.00
7/20/2010
105.000
105.000
105.000
2250.00
2250.00
7/20/2010
950.000
950.000
950.000
28300.00
28300.00
7/20/2010
1600.000
1600.000
1600.000
26450.00
26450.00
7/20/2010
950.000
950.000
950.000
24050.00
24050.00
7/20/2010
200.000
200.000
200.000
11900.00
11900.00
7/21/2010
30.000
30.000
30.000
900.00
900.00
7/21/2010
257.000
257.000
257.000
18426.40
18426.40
7/21/2010
208.000
208.000
208.000
1771.64
1771.64
7/21/2010
78.000
78.000
78.000
1312.50
1207.50
7/21/2010
10.000
10.000
10.000
1100.00
1100.00
7/21/2010
200.000
200.000
200.000
1600.00
1600.00
7/21/2010
175.000
175.000
175.000
25375.00
25375.00
7/21/2010
34.000
34.000
34.000
7178.00
7178.00
7/22/2010
1.000
1.000
1.000
1096.00
1096.00
7/22/2010
50.000
50.000
50.000
8312.50
8312.50
7/22/2010
57.000
57.000
57.000
4532.00
4532.00
7/22/2010
4000.000
4000.000
4000.000
1920.00
1920.00
7/22/2010
10.000
10.000
10.000
11000.00
11000.00
7/22/2010
670.000
670.000
670.000
26800.00
26800.00
7/22/2010
3200.000
3200.000
3200.000
1086.00
1086.00
7/22/2010
300.000
300.000
300.000
9600.00
9600.00
7/22/2010
150.000
150.000
150.000
9550.00
9550.00
7/22/2010
1450.000
1450.000
1450.000
23950.00
23950.00
7/22/2010
20.000
20.000
20.000
440.00
440.00
7/22/2010
10.000
10.000
10.000
1100.00
1100.00
7/24/2010
1.000
1.000
1.000
345.00
345.00
7/24/2010
20.000
20.000
20.000
4690.00
4690.00
7/24/2010
40.000
40.000
40.000
800.00
800.00
7/24/2010
110.000
110.000
110.000
9650.00
9650.00
7/24/2010
575.000
575.000
575.000
6673.00
6673.00
7/24/2010
43.000
43.000
43.000
4666.96
4666.96
7/24/2010
800.000
800.000
800.000
27375.00
27375.00
7/24/2010
105.000
105.000
105.000
15225.00
15225.00
7/24/2010
105.000
105.000
105.000
15225.00
15225.00
7/25/2010
10.000
10.000
10.000
550.00
550.00
7/26/2010
105.000
105.000
105.000
10500.00
10500.00
7/28/2010
220.000
220.000
220.000
10720.00
10720.00
7/29/2010
62.000
62.000
62.000
1280.00
1280.00

Page 10 of 24

Creditor
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL SHAFAR GENRAL TRADING CO.LLC
ASEELA GARMENTS TRADING LLC
TRADEX LLC
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ALUMA SYSTEMS (ME)LLC
WELDERS STEEL WORKS
BROTHERS STEEL INDUSTRY L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ACME BUILDING MATRLS.TRDG.LLC
LEOPAD DUBAI LLC
TURAB BHAI TRADING CO.LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
ASEELA GARMENTS TRADING LLC
AL MUBARAK TOOLS & BM LLC
HILTI EMIRATES LLC
ARAB BUILDING MATERIALS Co.
ACCESS MIDDLE EAST LLC
BROTHERS STEEL INDUSTRY L.L.C
ARAB BUILDING MATERIALS Co.
CLAYMORE SECURITY & SAFETY CONSULTANTS
BROTHERS STEEL INDUSTRY L.L.C
DREAMER TRADING L.L.C.
DREAMER TRADING L.L.C.
LEOPAD DUBAI LLC
ARAB BUILDING MATERIALS Co.
BROTHERS STEEL INDUSTRY L.L.C
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EUROTECH FZCO.,
LEOPAD DUBAI LLC
ACME BUILDING MATRLS.TRDG.LLC
PROMIDE TRADING CO.LLC
FASTENER POINT L.L.C
EMIRATES INDUSTRIAL GASSES CO.LLC
EMIRATES SPECIALITIES CO L.L.C.
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
HILTI EMIRATES LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL SHAFAR GENRAL TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
ACCESS MIDDLE EAST LLC
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
TRADEX LLC
TRADEX LLC
BROTHERS STEEL INDUSTRY L.L.C
ACCESS MIDDLE EAST LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ALUMA SYSTEMS (ME)LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
OZONE International
CARIBBEAN TRADING Co.,LLC
ARAB BUILDING MATERIALS Co.
HILTI EMIRATES LLC
WELDERS STEEL WORKS
ZUJER ELECTIRCLS&SANITORY CO.LLC
AL MUBARAK TOOLS & BM LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ARAB BUILDING MATERIALS Co.
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
ACCESS MIDDLE EAST LLC
BROTHERS STEEL INDUSTRY L.L.C
AL GURG FOSROC LLC
OZONE International
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL KHAMIS BUILDING MATERIALS TRADING
BAHR AL SAKINA HARDWARE TR
RMD KWIKFORM MIDDLE EAST LLC
HILTI EMIRATES LLC
ARAB BUILDING MATERIALS Co.
ARAB BUILDING MATERIALS Co.
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
ACME BUILDING MATRLS.TRDG.LLC
ACME BUILDING MATRLS.TRDG.LLC
BAHR AL SAKINA HARDWARE TR

12/14/2012 4:12 AM

PO
100921
100922
100923
100924
100925
100926
100927
100928
100929
100930
100931
100932
100933
100934
100935
100936
100937
100938
100939
100940
100941
100942
100943
100944
100945
100946
100947
100948
100949
100951
100952
100953
100954
100955
100956
100957
100958
100959
100960
100961
100962
100963
100964
100965
100966
100967
100968
100969
100970
100971
100972
100973
100974
100975
100977
100978
100979
100980
100981
100982
100983
100984
100985
100986
100987
100988
100989
100991
100992
100993
100994
100995
100996
100997
100998
100999
101000
101001
101003
101004
101005
101006
101007
101008
101009
101010

Supplier

604011
620020
601015
603010
603010
621030
621030
601050
601020
601090
615020
602010
619035
603010
601015
612010
601200
609045
606050
601010
607010
604030
604030
604030
604030
604030
604030
604030
620020
601240
601240
602010
608010
601020
601240
601050
623010
602060
601050
601200
626010
603010
601090
602010
601020
621030
615020
601240
609045
603010
602010
601240
620020
601050
601020
601050
615020
601050
601090
616020
605010
620020
620010
601240
606060
601090
602010
603010
616030
616030
619080
602010
615020
608010
616020
604011
621030
603011
602010
601090
620020
605010
601200
601020
601050
602010

Attachment Note Authorization Description

582

577,583

580

577

Proforma Invoice

Pro/inv-3502,3503

583

579

202,204,205

202,204

204

204,205

205

202,205

203

203

202

581

581

201

Pro/In

Admin/155

Admin/158

Admin/160

Admin/161

Admin/162

Admin/164

Admin/165

204

577.586

206

206

205,206

205,506

574,

588

Subconlet-3474

Admin-151

Subconlet-3484

Subconlet-3484

572,585

524,589

589.

565,589

589

589

589

589

590

206,208

207,208

206

207

595

209,210,211

891

592

206,211

211

210

211

210,211

589,600

600

589,601

592,598,599

592,598,599

589,592,599

207

578

591

178,208

602

603

212

610

607,609

594,606

607,608,609

607

212

212

892

214

214

213,214

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
7/29/2010
6.000
6.000
6.000
150.00
150.00
7/29/2010
250.000
250.000
250.000
1500.00
1500.00
7/29/2010
150.000
150.000
150.000
10800.00
10800.00
7/29/2010
100.000
100.000
100.000
8000.00
8000.00
7/29/2010
17.000
17.000
17.000
564.00
564.00
7/29/2010
2.000
2.000
2.000
780.00
780.00
7/29/2010
3000.000
3000.000
3000.000
1540.00
1540.00
7/29/2010
10.000
10.000
10.000
700.00
700.00
7/29/2010
741.000
741.000
741.000
9910.00
9910.00
7/29/2010
99.000
99.000
99.000
1340.00
1340.00
7/29/2010
40.000
40.000
40.000
5400.00
5400.00
7/29/2010
82.000
82.000
82.000
1565.00
1565.00
7/29/2010
100.000
200.000
925.00
7/29/2010
200.000
200.000
200.000
4500.00
4500.00
7/29/2010
100.000
100.000
100.000
7200.00
7200.00
7/29/2010
800.000
800.000
800.000
4563.20
4563.20
7/29/2010
26.000
26.000
26.000
760.00
760.00
7/29/2010
50.000
100.000
1250.00
7/29/2010
660.000
660.000
660.000
3281.09
3281.09
7/29/2010
70.000
70.000
70.000
7000.00
7000.00
7/29/2010
12.000
12.000
12.000
625.00
625.00
7/31/2010
1.000
1.000
1.000
481.00
481.00
7/31/2010
1.000
1.000
1.000
540.00
540.00
7/31/2010
1.000
1.000
1.000
325.00
325.00
7/31/2010
1.000
1.000
1.000
325.00
325.00
7/31/2010
1.000
1.000
1.000
505.00
505.00
7/31/2010
1.000
1.000
1.000
325.00
325.00
7/31/2010
1.000
1.000
1.000
1650.00
1650.00
7/31/2010
200.000
200.000
200.000
400.00
400.00
8/1/2010
470.000
470.000
470.000
27450.00
27450.00
8/1/2010
335.000
335.000
335.000
27175.00
27175.00
8/2/2010
100.000
100.000
100.000
1700.00
1700.00
8/2/2010
15.000
15.000
15.000
2776.96
2776.96
8/2/2010
30.000
30.000
30.000
1325.00
1325.00
8/2/2010
70.000
70.000
70.000
10150.00
10150.00
8/2/2010
1.000
1.000
1.000
390.00
390.00
8/2/2010
1.000
1.000
1.000
732.00
732.00
8/3/2010
26.000
26.000
26.000
2949.99
2950.00
8/3/2010
20.000
20.000
20.000
1100.00
1100.00
8/3/2010
80.000
80.000
80.000
1600.00
1600.00
8/3/2010
168.000
168.000
168.000
13602.75
13602.70
8/3/2010
200.000
200.000
200.000
1200.00
1200.00
8/4/2010
301.000
301.000
301.000
2143.00
2143.00
8/4/2010
160.000
160.000
160.000
1686.76
1686.76
8/4/2010
3206.000
3206.000
3206.000
1566.00
1566.00
8/4/2010
4000.000
4000.000
4000.000
1920.00
890.60
8/4/2010
10.000
10.000
10.000
1100.00
1100.00
8/4/2010
300.000
300.000
300.000
11400.00
11400.00
8/5/2010
50.000
100.000
1250.00
8/7/2010
300.000
300.000
300.000
2000.00
2000.00
8/7/2010
57.000
57.000
57.000
628.50
628.50
8/7/2010
135.000
135.000
135.000
19575.00
19575.00
8/7/2010
250.000
250.000
250.000
1000.00
1000.00
8/7/2010
3.000
3.000
3.000
1170.00
1170.00
8/8/2010
345.000
345.000
345.000
9760.00
9760.00
8/8/2010
100.000
100.000
100.000
1900.00
1900.00
8/8/2010
10.000
10.000
10.000
1100.00
1100.00
8/8/2010
120.000
120.000
120.000
3300.00
3300.00
8/8/2010
174.000
174.000
174.000
1740.00
1740.00
8/8/2010
5.000
5.000
5.000
2500.00
2500.00
8/8/2010
100.000
100.000
100.000
425.00
425.00
8/8/2010
40.000
40.000
40.000
1860.00
1860.00
8/8/2010
160.000
160.000
160.000
8100.00
8100.00
8/8/2010
175.000
175.000
175.000
17500.00
17500.00
8/8/2010
25.000
50.000
1250.00
8/9/2010
102.000
102.000
102.000
1648.50
1648.50
8/9/2010
109.000
109.000
109.000
1121.00
1121.00
8/9/2010
200.000
200.000
200.000
1400.00
1400.00
8/9/2010
2.000
2.000
2.000
636.12
636.12
8/9/2010
1.000
1.000
1.000
318.06
318.06
8/9/2010
130.000
260.000
1785.00
8/10/2010
60.000
60.000
60.000
5700.00
5700.00
8/12/2010
10.000
10.000
10.000
1100.00
1100.00
8/12/2010
35.000
35.000
35.000
3080.00
3080.00
8/12/2010
21.000
21.000
21.000
1155.00
1155.00
8/14/2010
14.000
14.000
14.000
548.00
548.00
8/14/2010
5000.000
5000.000
5000.000
2300.00
2300.00
8/14/2010
4.000
4.000
4.000
5000.00
5000.00
8/14/2010
71.000
71.000
71.000
1205.90
1205.90
8/14/2010
15.000
15.000
15.000
750.00
750.00
8/14/2010
350.000
350.000
350.000
1050.00
1050.00
8/14/2010
100.000
100.000
100.000
150.00
150.00
8/15/2010
30.000
30.000
30.000
600.00
600.00
8/16/2010
5425.000
5425.000
5425.000
6553.50
6553.50
8/16/2010
2.000
2.000
2.000
780.00
780.00
8/16/2010
53.000
53.000
53.000
430.00
430.00

Page 11 of 24

Creditor
EMIRATES INDUSTRIAL GASSES CO.LLC
TURAB BHAI TRADING CO.LLC
ACCESS MIDDLE EAST LLC
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
OZONE International
BAHR AL SAKINA HARDWARE TR
STYRO INSULATION MAT.IND.LLC
CARIBBEAN TRADING Co.,LLC
ACCESS MIDDLE EAST LLC
LEOPAD DUBAI LLC
AL KHAMIS BUILDING MATERIALS TRADING
INNOVATIVE BUILDING SOLUTION L.L.C
FASTENER POINT L.L.C
ACME BUILDING MATRLS.TRDG.LLC
GULF METAL WIRES INDUSTRY LLC
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
TURAB BHAI TRADING CO.LLC
ARAB BUILDING MATERIALS Co.
ARAB BUILDING MATERIALS Co.
BAHR AL SAKINA HARDWARE TR
HILTI EMIRATES LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
WELDERS STEEL WORKS
BRONZE STAR A/C SYSTEM CONTRACTING
AL GURG FOSROC LLC
AL KHAMIS BUILDING MATERIALS TRADING
ZUJER ELECTIRCLS&SANITORY CO.LLC
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
OZONE International
ARAB BUILDING MATERIALS Co.
INNOVATIVE BUILDING SOLUTION L.L.C
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
ARAB BUILDING MATERIALS Co.
TURAB BHAI TRADING CO.LLC
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
OZONE International
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
PROMIDE TRADING CO.LLC
EUROTECH FZCO.,
TURAB BHAI TRADING CO.LLC
TRADEX LLC
ARAB BUILDING MATERIALS Co.
FISCHER FIXING SYSTEMS
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
PROTOOLS TRADING LLC
PROTOOLS TRADING LLC
SIGMA PAINTS SAUDI ARABIA LTD
BAHR AL SAKINA HARDWARE TR
OZONE International
HILTI EMIRATES LLC
PROMIDE TRADING CO.LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
EUROTECH FZCO.,
AL KHAMIS BUILDING MATERIALS TRADING
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
BAHR AL SAKINA HARDWARE TR

12/14/2012 4:12 AM

PO
101011
101012
101013
101014
101015
101017
101018
101019
101020
101021
101022
101023
101025
101026
101027
101028
101029
101030
101031
101032
101033
101034
101035
101036
101037
101038
101039
101040
101041
101042
101043
101044
101045
101046
101047
101048
101049
101050
101051
101052
101054
101055
101056
101057
101058
101059
101060
101061
101062
101063
101064
101066
101067
101068
101069
101070
101071
101072
101073
101074
101075
101076
101077
101078
101079
101080
101081
101082
101083
101084
101086
101087
101088
101089
101090
101091
101092
101093
101094
101095
101096
101097
101098
101099
101100
101101

Supplier

615020
601050
601240
620010
608050
601020
615020
601210
601240
601050
620010
602010
601015
601090
601200
603010
602010
601020
620010
601240
601020
601240
601050
620030
601240
620030
620030
601240
602010
606010
604011
606060
601050
601240
620020
616030
601090
608050
601050
615020
602010
613080
620020
601240
602010
601090
603010
601020
620050
601240
623010
619090
604020
604020
616030
615020
601240
604030
604030
604030
604030
604030
604030
604030
604030
604030
604030
601240
616030
601020
603010
615020
606011
608010
607020
601050
601020
620020
601090
602010
608070
601020
601050
602010
603010
601090

Attachment Note Authorization Description

212

208

611

890

205,212

599,613

613

614

615

Subconlet-003507

616

613,617

216

215,217,218

Subconlet-003507

218

218

215,217

616,618,

618,620

619,620.

219

619

214

620

601,621

213

221

621

621

622

622

622

622

220

220

220

220

220

220

218,220,221

220

221

221

623,624,625

598,621,624,625

624,625

624

565,598

222

Subconlet-003514

621

205,208

621

623

628

620

Admin/172

Admin/171

Admin/173

Admin/175

Admin/174

Admin/180

Admin/178

Admin/179

Admin/183

Admin/168

222

220

220,221,225

220,224,225

226

186

629

Admin/176

623,632

631,633

226

628,632,633

633,634

635

633,634,635

635

225,226,227,228

227,228

226,227,228

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
8/16/2010
10.000
10.000
10.000
1100.00
1100.00
8/16/2010
25.000
25.000
25.000
750.00
750.00
8/16/2010
331.000
331.000
331.000
14335.00
14335.00
8/17/2010
50.000
50.000
50.000
2350.00
2350.00
8/17/2010
24.000
24.000
24.000
1128.00
1128.00
8/18/2010
65.000
65.000
65.000
482.50
482.50
8/18/2010
10.000
10.000
10.000
1100.00
1100.00
8/18/2010
4.000
4.000
4.000
8700.00
8700.00
8/19/2010
431.000
431.000
431.000
16085.00
16085.00
8/21/2010
15.000
15.000
15.000
825.00
825.00
8/21/2010
200.000
200.000
200.000
9400.00
9400.00
8/21/2010
336.000
336.000
336.000
1170.00
1170.00
8/22/2010
50.000
50.000
50.000
2350.00
2350.00
8/22/2010
469.000
469.000
469.000
4300.00
4300.00
8/22/2010
50.000
50.000
50.000
1000.00
1000.00
8/22/2010
250.000
250.000
250.000
4900.00
4900.00
8/22/2010
92.000
92.000
92.000
2000.00
2000.00
8/22/2010
1015.000
1015.000
1015.000
2810.00
2810.00
8/23/2010
300.000
300.000
300.000
14100.00
14100.00
8/23/2010
159.000
159.000
159.000
17280.00
17280.00
8/23/2010
205.000
205.000
205.000
610.00
610.00
8/23/2010
105.000
105.000
105.000
8925.00
8925.00
8/23/2010
11.000
11.000
11.000
775.00
775.00
8/23/2010
3.000
3.000
3.000
14850.00
14850.00
8/24/2010
175.000
175.000
175.000
16450.00
16450.00
8/24/2010
20.000
20.000
20.000
1315.60
1315.60
8/24/2010
20.000
20.000
20.000
1315.60
1315.60
8/24/2010
105.000
105.000
105.000
8925.00
8925.00
8/25/2010
152.000
152.000
152.000
5705.84
5705.84
8/25/2010
25.000
25.000
25.000
362.50
362.50
8/25/2010
11.000
11.000
11.000
338.00
338.00
8/25/2010
50.000
50.000
50.000
2500.00
2500.00
8/25/2010
50.000
50.000
50.000
1500.00
1500.00
8/25/2010
500.000
500.000
500.000
12850.00
12850.00
8/25/2010
350.000
350.000
350.000
1050.00
1050.00
8/25/2010
16.000
16.000
16.000
1788.00
1788.00
8/25/2010
181.000
181.000
181.000
3869.00
3869.00
8/25/2010
24.000
24.000
24.000
1128.00
1128.00
8/25/2010
5.000
5.000
5.000
2470.00
2470.00
8/25/2010
10.000
10.000
10.000
1600.00
1600.00
8/28/2010
177.000
177.000
177.000
4658.50
4658.50
8/28/2010
10.000
10.000
10.000
1547.60
1547.60
8/28/2010
341.000
341.000
341.000
1424.00
1424.00
8/28/2010
70.000
70.000
70.000
5950.00
5950.00
8/28/2010
221.000
221.000
221.000
1858.84
1858.84
8/28/2010
401.000
401.000
401.000
2243.50
2243.50
8/28/2010
250.000
250.000
250.000
1900.00
1900.00
8/28/2010
10.000
10.000
10.000
1975.00
1975.00
8/28/2010
200.000
200.000
200.000
1200.00
1200.00
8/28/2010
162.000
162.000
162.000
23490.00
23490.00
8/29/2010
1.000
1.000
1.000
787.50
787.50
8/29/2010
1000.000
2000.000
290.00
8/30/2010
210.000
210.000
210.000
6930.00
6930.00
8/30/2010
225.000
225.000
225.000
7425.00
7425.00
8/30/2010
300.000
300.000
300.000
11400.00
11400.00
8/30/2010
10.000
10.000
10.000
1100.00
1100.00
8/30/2010
70.000
70.000
70.000
7000.00
7000.00
8/31/2010
1.000
1.000
1.000
480.00
480.00
8/31/2010
2.000
2.000
2.000
875.00
875.00
8/31/2010
1.000
1.000
1.000
387.00
387.00
8/31/2010
2.000
2.000
2.000
1000.00
1000.00
8/31/2010
2.000
2.000
2.000
805.00
805.00
8/31/2010
3.000
3.000
3.000
1250.00
1250.00
8/31/2010
2.000
2.000
2.000
2000.00
2000.00
8/31/2010
2.000
2.000
2.000
1125.00
1125.00
8/31/2010
1.000
1.000
1.000
800.00
800.00
8/31/2010
1.000
1.000
1.000
310.00
310.00
8/31/2010
101.000
101.000
101.000
14645.00
14645.00
9/1/2010
150.000
150.000
150.000
5700.00
5700.00
9/1/2010
110.000
110.000
110.000
1400.00
1400.00
9/1/2010
205.000
205.000
205.000
1925.00
1925.00
9/1/2010
10.000
10.000
10.000
1100.00
1100.00
9/1/2010
40.000
40.000
40.000
5680.00
5680.00
9/2/2010
2.000
2.000
2.000
1337.44
1337.44
9/4/2010
30.000
30.000
30.000
38550.00
38550.00
9/4/2010
51.000
51.000
51.000
1890.00
1890.00
9/4/2010
3305.000
3305.000
3305.000
3426.00
3426.00
9/4/2010
50.000
50.000
50.000
600.00
600.00
9/5/2010
118.000
118.000
118.000
2636.50
2636.50
9/5/2010
335.000
335.000
335.000
2719.00
2719.00
9/6/2010
1.000
2.000
848.25
9/6/2010
343.000
343.000
343.000
1094.00
1094.00
9/6/2010
3.000
3.000
3.000
1170.00
1170.00
9/6/2010
151.000
151.000
151.000
3605.00
3605.00
9/6/2010
110.000
110.000
110.000
3200.00
3200.00
9/6/2010
57.000
57.000
57.000
1316.00
1316.00

Page 12 of 24

Creditor
OZONE International
AL GURG FOSROC LLC
ARAB BUILDING MATERIALS Co.
TRADEX LLC
HENKEL POLYBIT INDUSTRIES LTD
AL AQMAR BUILDING MATERIAL TRDG.EST.,
OZONE International
ATOP COMPUTER SOLUTION L.L.C
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
TRADEX LLC
BAHR AL SAKINA HARDWARE TR
ACCESS MIDDLE EAST LLC
AL MUBARAK TOOLS & BM LLC
AL KHAMIS BUILDING MATERIALS TRADING
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADEX LLC
ARAB BUILDING MATERIALS Co.
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
TRICO BUILDING MATERIALS L.L.C
ARAB BUILDING MATERIALS Co.
TRICO BUILDING MATERIALS L.L.C
TRICO BUILDING MATERIALS L.L.C
ARAB BUILDING MATERIALS Co.
BAHR AL SAKINA HARDWARE TR
FAKHRUDDIN KADERBHAI TRADING LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
FISCHER FIXING SYSTEMS
AL GURG FOSROC LLC
ARAB BUILDING MATERIALS Co.
TURAB BHAI TRADING CO.LLC
PROTOOLS TRADING LLC
AL MUBARAK TOOLS & BM LLC
HENKEL POLYBIT INDUSTRIES LTD
AL GURG FOSROC LLC
OZONE International
BAHR AL SAKINA HARDWARE TR
MUNGO GENERAL TRADING L.L.C
TURAB BHAI TRADING CO.LLC
ARAB BUILDING MATERIALS Co.
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TECHNICAL PARTS COMPANY
ARAB BUILDING MATERIALS Co.
WELDERS STEEL WORKS
SAHOO BUILDING MATERIALS TRADING
DREAMER TRADING L.L.C.
DREAMER TRADING L.L.C.
PROTOOLS TRADING LLC
OZONE International
ARAB BUILDING MATERIALS Co.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
ARAB BUILDING MATERIALS Co.
PROTOOLS TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
OZONE International
FIVE SEAS FURNITURE LLC
HILTI EMIRATES LLC
GECO GENERAL ENTERPRISES CO.
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
Hi-FORCE FZCO
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC

12/14/2012 4:12 AM

PO
101102
101104
101106
101107
101108
101109
101110
101111
101112
101113
101114
101116
101117
101118
101119
101120
101121
101122
101123
101124
101125
101126
101127
101129
101130
101131
101132
101133
101134
101135
101136
101137
101138
101139
101140
101141
101142
101143
101144
101145
101146
101147
101148
101149
101150
101151
101152
101153
101154
101155
101156
101157
101158
101159
101160
101161
101162
101163
101164
101165
101166
101167
101168
101169
101170
101171
101173
101174
101175
101176
101177
101178
101179
101181
101182
101183
101184
101185
101186
101187
101188
101189
101190
101191
101192
101193

Supplier

601020
608010
601020
608040
601200
609045
620010
612010
606060
608010
613070
616030
608050
615020
613080
601050
612010
602010
603010
601090
616020
621030
601090
606050
602010
604011
626010
601090
608010
620030
604011
616030
615020
609045
601050
605005
606060
601020
609045
623015
608040
601020
606050
620010
603010
602010
612010
620010
603010
601050
620020
623015
620030
623015
616030
603010
601105
602010
620020
601090
603010
602010
601020
603070
625010
620020
608010
615020
601090
608010
616020
608010
604020
604011
608010
620020
613080
607010
603010
602010
620050
603010
601010
603010
609045
606060

Attachment Note Authorization Description

228

215,229

634,626

Admin/Camp/192

192

639

636

620

637

637

176

228

227

232

227

221

226

228,233

233

232,233

224

640,641

634,645,

643

640,645

235

230

235

647

645

648

648

634

638

894

894

645

645,649

650

Admin/194

Admin/195

235,236

651

649

640

232,235,236

236

236

236

233

235

653

645

200

225

237

237

236,239

236

648,654,655,656

655,656

649,654,655,656

634,653

Mr/Admin/203

Admin/176

657

654

660

236,237,240

660

SRN/482,467

643

649,661

663

663

661

660

Testing Qtn

660

655,660,663

243

240

240

Admin/206

662

662

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
9/6/2010
5237.000
5237.000
5237.000
1463.50
1463.50
9/6/2010
13.000
13.000
13.000
1586.00
1586.00
9/6/2010
60.000
60.000
60.000
800.00
800.00
9/7/2010
496.000
992.000
1239.00
9/7/2010
52.000
104.000
1520.00
9/7/2010
50.000
100.000
1250.00
9/7/2010
12.000
12.000
12.000
2520.00
2520.00
9/7/2010
100.000
100.000
100.000
4750.00
4750.00
9/7/2010
25.000
25.000
25.000
1250.00
1250.00
9/7/2010
25.000
25.000
25.000
2200.00
2200.00
9/7/2010
100.000
100.000
100.000
17800.00
17800.00
9/7/2010
250.000
250.000
250.000
9500.00
9500.00
9/7/2010
24.000
24.000
24.000
1128.00
1128.00
9/7/2010
35.000
35.000
35.000
5100.00
5100.00
9/9/2010
6.000
6.000
6.000
801.94
801.94
9/9/2010
10.000
10.000
10.000
700.00
700.00
9/9/2010
50.000
50.000
50.000
850.00
850.00
9/9/2010
120.000
120.000
120.000
1895.00
1895.00
9/9/2010
200.000
200.000
200.000
1400.00
1400.00
9/9/2010
180.000
180.000
180.000
1489.50
1489.50
9/12/2010
20.000
20.000
20.000
1100.00
1100.00
9/12/2010
8000.000
8000.000
8000.000
3840.00
3840.00
9/12/2010
83.000
83.000
83.000
1482.00
1482.00
9/12/2010
438.000
438.000
438.000
2015.07
2015.07
9/12/2010
127.000
127.000
127.000
2022.84
2022.84
9/13/2010
5.000
5.000
5.000
134.00
134.00
9/13/2010
220.000
220.000
220.000
2236.15
2236.00
9/13/2010
44.000
44.000
44.000
1800.00
1800.00
9/13/2010
6.000
6.000
6.000
2977.00
2977.00
9/13/2010
5.000
5.000
5.000
24750.00
24750.00
9/13/2010
12.000
12.000
12.000
300.00
300.00
9/13/2010
150.000
150.000
150.000
5700.00
5700.00
9/13/2010
10.000
10.000
10.000
1100.00
1100.00
9/13/2010
200.000
200.000
200.000
5190.00
5190.00
9/14/2010
125.000
125.000
125.000
2400.00
2400.00
9/14/2010
1.000
1.000
1.000
900.00
900.00
9/14/2010
25.000
25.000
25.000
1250.00
1250.00
9/14/2010
2250.000
2250.000
2250.000
1043.50
1043.50
9/14/2010
50.000
50.000
50.000
1250.00
1250.00
9/14/2010
205.000
205.000
205.000
9470.00
9470.00
9/15/2010
496.000
992.000
1239.00
9/15/2010
335.000
335.000
335.000
1814.00
1814.00
9/16/2010
508.000
508.000
508.000
1948.37
1948.37
9/16/2010
8.000
8.000
8.000
1680.00
1680.00
9/16/2010
50.000
50.000
50.000
300.00
300.00
9/16/2010
118.000
118.000
118.000
2496.00
2496.00
9/16/2010
30.000
30.000
30.000
1300.00
1300.00
9/16/2010
20.000
20.000
20.000
2100.00
2100.00
9/16/2010
100.000
100.000
100.000
800.00
800.00
9/16/2010
1.000
1.000
1.000
1000.00
1000.00
9/16/2010
200.000
200.000
200.000
400.00
400.00
9/18/2010
100.000
100.000
100.000
1700.00
1700.00
9/18/2010
20.000
20.000
20.000
1315.60
1315.60
9/18/2010
100.000
100.000
100.000
1700.00
1700.00
9/20/2010
300.000
300.000
300.000
6000.00
6000.00
9/20/2010
200.000
200.000
200.000
4500.00
4500.00
9/20/2010
2.000
2.000
2.000
834.00
834.00
9/20/2010
177.000
177.000
177.000
3315.26
3315.26
9/20/2010
300.000
300.000
300.000
600.00
600.00
9/20/2010
124.000
124.000
124.000
2100.50
2100.50
9/20/2010
200.000
200.000
200.000
2950.00
2950.00
9/20/2010
175.000
175.000
175.000
2645.00
2645.00
9/20/2010
100.000
100.000
100.000
437.50
437.50
9/21/2010
11.500
23.000
2357.00
9/22/2010
400.000
400.000
400.000
16800.00
16800.00
9/22/2010
200.000
200.000
200.000
600.00
600.00
9/23/2010
1.000
1.000
1.000
668.72
668.72
9/23/2010
10.000
10.000
10.000
1100.00
1100.00
9/23/2010
145.000
145.000
145.000
1188.00
1188.00
9/23/2010
30.000
30.000
30.000
2640.00
2640.00
9/25/2010
13.000
13.000
13.000
12631.48
12631.48
9/25/2010
60.000
60.000
60.000
5280.00
5280.00
9/26/2010
265.000
265.000
265.000
8745.00
8745.00
9/26/2010
6.000
6.000
6.000
312.00
312.00
9/27/2010
2.000
2.000
2.000
1404.00
1404.00
9/27/2010
110.000
110.000
110.000
220.00
220.00
9/27/2010
9.000
9.000
9.000
1245.11
1245.11
9/27/2010
6.000
6.000
6.000
445.00
445.00
9/27/2010
50.000
50.000
50.000
400.00
400.00
9/27/2010
186.000
186.000
186.000
1854.84
1854.84
9/27/2010
150.000
150.000
150.000
887.50
887.50
9/27/2010
102.000
102.000
102.000
3000.00
3000.00
9/27/2010
12.000
12.000
12.000
720.00
720.00
9/27/2010
35.000
35.000
35.000
2680.00
2680.00
9/28/2010
100.000
100.000
100.000
2595.00
2595.00
9/28/2010
25.000
25.000
25.000
1250.00
1250.00

Page 13 of 24

Creditor
AL AQMAR BUILDING MATERIAL TRDG.EST.,
HILTI EMIRATES LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
HUSSAIN MOHAMMED ABBAS BLOCK FACTORY
AL KHAMIS BUILDING MATERIALS TRADING
INNOVATIVE BUILDING SOLUTION L.L.C
TRADEX LLC
LEOPAD DUBAI LLC
FISCHER FIXING SYSTEMS
HILTI EMIRATES LLC
MEDO TRADING LLC
PROTOOLS TRADING LLC
HENKEL POLYBIT INDUSTRIES LTD
OZONE International
MUNGO GENERAL TRADING L.L.C
AL GURG FOSROC LLC
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
PROMIDE TRADING CO.LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
AL MUBARAK TOOLS & BM LLC
FASTENER POINT L.L.C
BAHR AL SAKINA HARDWARE TR
EMIRATES INDUSTRIAL GASSES CO.LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
AL MUBARAK TOOLS & BM LLC
HILTI EMIRATES LLC
TRICO BUILDING MATERIALS L.L.C
EMIRATES INDUSTRIAL GASSES CO.LLC
PROTOOLS TRADING LLC
OZONE International
INNOVATIVE BUILDING SOLUTION L.L.C
AL GURG FOSROC LLC
EUROBUILD CONSTRUCTION CHEMICALS LLC
FISCHER FIXING SYSTEMS
AL AQMAR BUILDING MATERIAL TRDG.EST.,
INNOVATIVE BUILDING SOLUTION L.L.C
WOODSTOCK TRADING LLC
HUSSAIN MOHAMMED ABBAS BLOCK FACTORY
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FASTENER POINT L.L.C
TRADEX LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
TRADEX LLC
CARIBBEAN TRADING Co.,LLC
AL GURG FOSROC LLC
TURAB BHAI TRADING CO.LLC
WOODSTOCK TRADING LLC
TRICO BUILDING MATERIALS L.L.C
WOODSTOCK TRADING LLC
PROTOOLS TRADING LLC
CARIBBEAN TRADING Co.,LLC
AL SHAFAR GENRAL TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
TURAB BHAI TRADING CO.LLC
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CONMIX Ltd
YELLOW FLOWER FURNITURE TRDG.LLC.
TURAB BHAI TRADING CO.LLC
HILTI EMIRATES LLC
OZONE International
AL MUBARAK TOOLS & BM LLC
HILTI EMIRATES LLC
PROMIDE TRADING CO.LLC
HILTI EMIRATES LLC
DREAMER TRADING L.L.C.
EMIRATES INDUSTRIAL GASSES CO.LLC
HILTI EMIRATES LLC
TURAB BHAI TRADING CO.LLC
MUNGO GENERAL TRADING L.L.C
GULF METAL WIRES INDUSTRY LLC
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
TECHNICAL PARTS COMPANY
CARIBBEAN TRADING Co.,LLC
ACME BUILDING MATRLS.TRDG.LLC
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C
FISCHER FIXING SYSTEMS

12/14/2012 4:12 AM

PO
101194
101195
101196
101198
101199
101201
101202
101203
101204
101205
101206
101207
101208
101209
101210
101211
101212
101213
101214
101215
101216
101217
101219
101220
101221
101223
101224
101225
101226
101227
101228
101229
101230
101231
101232
101233
101234
101235
101236
101237
101238
101240
101242
101244
101245
101246
101247
101248
101249
101250
101252
101253
101254
101255
101256
101257
101258
101259
101260
101261
101262
101263
101264
101265
101266
101267
101268
101269
101270
101271
101272
101273
101274
101275
101276
101277
101278
101279
101280
101281
101283
101284
101285
101286
101287
101288

Supplier

616030
601090
601020
602010
626010
602110
620050
601270
613080
616030
608050
620020
601240
604030
604030
604030
604030
604030
604030
604030
604030
626010
619050
620020
601090
601090
601020
601105
601105
608010
601240
608010
602010
601090
621030
623010
621030
626010
601020
603010
609045
613080
621020
609045
602010
615020
613080
602060
602060
602060
602010
620030
603020
601200
601050
613070
625010
604011
603010
601050
601050
601090
602010
619100
616030
620020
604030
604030
604030
604030
604030
604030
604030
621020
603040
601020
616030
620020
606060
607010
601180
601180
620020
601240
608010
603010

Attachment Note Authorization Description

662

662,663

662

662

659

209

208

207

235

236

239

239

665

Admin/189,RTA

Admin/193

Admin/185,198.

Admin/180

Admin/188.

Admin/187

Admin/204.

Admin/190

Admin/207.

666,668

667.

240,243,246,247,250

247

242

658

670

252

668

666,672

672

662

Subconlet-003601

P/Invoice-3562,3563

659

660,667,672

667,672

672

673

Admin/218

675

675

675

246,254

R/E-Q221,

S/R-Q224

R/E-Q244,242

663

646

664

Subconlet;-003615

Subconlet;-003615

Admin/220

220

676

672

256

677

253,255

672,673,676

IT/002

676

675,676

Admin/211/RTA

Admin/212

Admin/213

Admin/215

Admin/216

Admin/217

Admin/219

Admin/221

895.

678,679

002

682

682

Ref.No/1391

687

687

682,684

674

686

CTCS/2010

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
9/28/2010
100.000
100.000
100.000
2000.00
2000.00
9/28/2010
147.000
167.000
127.000
1437.50
1197.50
9/28/2010
100.000
100.000
100.000
600.00
600.00
9/28/2010
50.000
50.000
50.000
595.00
595.00
9/28/2010
120.000
120.000
120.000
489.10
489.10
9/28/2010
3261.000
3261.000
3261.000
12740.00
12740.00
9/28/2010
318.000
468.000
168.000
6700.75
6700.75
9/28/2010
2.000
2.000
2.000
5000.00
5000.00
9/30/2010
6.000
6.000
6.000
851.18
851.18
9/30/2010
216.000
216.000
216.000
8045.00
8045.00
9/30/2010
24.000
24.000
24.000
1128.00
1128.00
9/30/2010
350.000
350.000
350.000
1200.00
1200.00
9/30/2010
305.000
305.000
305.000
15500.00
15500.00
10/3/2010
2.000
2.000
2.000
1535.00
1535.00
10/3/2010
1.000
1.000
1.000
450.00
450.00
10/3/2010
3.000
3.000
3.000
730.00
730.00
10/3/2010
1.000
1.000
1.000
1600.00
1600.00
10/3/2010
2.000
2.000
2.000
1080.00
1080.00
10/3/2010
1.000
1.000
1.000
285.00
285.00
10/3/2010
1.000
1.000
1.000
310.00
310.00
10/3/2010
1.000
1.000
1.000
700.00
700.00
10/3/2010
2.000
2.000
2.000
2422.50
2422.50
10/3/2010
3.000
3.000
3.000
420000.00
420000.00
10/4/2010
230.000
230.000
230.000
450.00
450.00
10/4/2010
114.000
114.000
114.000
1574.00
1574.00
10/4/2010
177.000
177.000
177.000
1983.50
1983.50
10/4/2010
12.000
12.000
12.000
756.00
756.00
10/4/2010
40.000
40.000
40.000
345.57
345.57
10/5/2010
120.000
120.000
120.000
2471.29
2471.29
10/5/2010
36.000
36.000
36.000
3776.00
3776.00
10/5/2010
50.000
50.000
50.000
1900.00
1900.00
10/7/2010
2.000
2.000
2.000
89.50
89.50
10/7/2010
94.000
94.000
94.000
589.42
589.42
10/7/2010
84.000
84.000
84.000
1306.50
1306.50
10/7/2010
4000.000
4000.000
4000.000
1920.00
1920.00
10/11/2010
1.000
1.000
1.000
765.00
765.00
10/11/2010
2.000
2.000
2.000
690.00
690.00
10/11/2010
1.000
1.000
1.000
807.50
807.50
10/12/2010
2346.000
2346.000
2346.000
1590.25
1590.25
10/12/2010
150.000
150.000
150.000
1100.00
1100.00
10/12/2010
50.000
50.000
50.000
1297.50
1297.50
10/12/2010
6.000
6.000
6.000
819.52
819.52
10/16/2010
1.000
1.000
1.000
3770.00
3770.00
10/18/2010
50.000
50.000
50.000
1297.50
1297.50
10/18/2010
62.000
62.000
62.000
912.00
912.00
10/19/2010
10.000
10.000
10.000
1100.00
1100.00
10/19/2010
12.000
12.000
12.000
1989.02
1989.02
10/19/2010
6.000
6.000
6.000
1240.00
1240.00
10/19/2010
10.000
10.000
10.000
1980.00
1980.00
10/19/2010
4.000
4.000
4.000
1450.00
1450.00
10/20/2010
1.000
1.000
1.000
220.00
220.00
10/20/2010
10.000
10.000
10.000
704.00
704.00
10/20/2010
600.000
600.000
600.000
349.80
349.80
10/23/2010
100.000
100.000
100.000
1800.00
1800.00
10/23/2010
20.000
20.000
20.000
1100.00
1100.00
10/23/2010
50.000
50.000
50.000
8650.00
8650.00
10/24/2010
200.000
200.000
200.000
8000.00
8000.00
10/24/2010
10.000
10.000
10.000
322.00
322.00
10/24/2010
100.000
100.000
100.000
800.00
800.00
10/24/2010
30.000
30.000
30.000
570.00
570.00
10/25/2010
2.000
2.000
2.000
820.00
820.00
10/25/2010
60.000
60.000
60.000
1703.00
1703.00
10/25/2010
46.000
46.000
46.000
485.00
485.00
10/25/2010
1.000
1.000
1.000
7450.00
7450.00
10/28/2010
300.000
300.000
300.000
6000.00
6000.00
10/30/2010
65.000
65.000
65.000
1020.00
1020.00
10/31/2010
2.000
2.000
2.000
3150.00
3150.00
10/31/2010
1.000
1.000
1.000
473.00
473.00
10/31/2010
1.000
1.000
1.000
1000.00
1000.00
10/31/2010
1.000
1.000
1.000
470.00
470.00
10/31/2010
1.000
1.000
1.000
650.00
650.00
10/31/2010
2.000
2.000
2.000
900.00
900.00
10/31/2010
1.000
1.000
1.000
200.00
200.00
10/31/2010
1.000
1.000
1.000
6300.00
6300.00
10/31/2010
100.000
200.000
3100.00
10/31/2010
1509.000
1509.000
1509.000
1944.20
1944.20
11/1/2010
100.000
100.000
100.000
2800.00
2800.00
11/2/2010
50.000
50.000
50.000
300.00
300.00
11/3/2010
25.000
25.000
25.000
1250.00
1250.00
11/6/2010
13.000
13.000
13.000
655.00
655.00
11/10/2010
2.000
2.000
2.000
9203.40
9203.40
11/10/2010
2.000
2.000
2.000
9203.40
9203.40
11/11/2010
55.000
55.000
55.000
940.00
940.00
11/14/2010
35.000
35.000
35.000
5075.00
5075.00
11/14/2010
20.000
20.000
20.000
1760.00
1760.00
11/21/2010
11.000
11.000
11.000
312.50
312.50

Page 14 of 24

Creditor
PROTOOLS TRADING LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
ZUJER ELECTIRCLS&SANITORY CO.LLC
BOLT MASTER BUILDING MATERIAL TRADING LLC
TECHNICAL PARTS COMPANY
AL HAYAT FIBERGLASS IND.L.L.C
MUNGO GENERAL TRADING L.L.C
PROTOOLS TRADING LLC
HENKEL POLYBIT INDUSTRIES LTD
TURAB BHAI TRADING CO.LLC
ARAB BUILDING MATERIALS Co.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
ZUJER ELECTIRCLS&SANITORY CO.LLC
SWAIDAN TRADING CO.LLC.
TURAB BHAI TRADING CO.LLC
AL MUBARAK TOOLS & BM LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL SHAFAR GENRAL TRADING CO.LLC
AL SHAFAR GENRAL TRADING CO.LLC
HILTI EMIRATES LLC
ARAB BUILDING MATERIALS Co.
HILTI EMIRATES LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
WELDERS STEEL WORKS
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C
MUNGO GENERAL TRADING L.L.C
UNITED DIESEL
INNOVATIVE BUILDING SOLUTION L.L.C
BAHR AL SAKINA HARDWARE TR
OZONE International
MUNGO GENERAL TRADING L.L.C
BRONZE STAR A/C SYSTEM CONTRACTING
BRONZE STAR A/C SYSTEM CONTRACTING
BRONZE STAR A/C SYSTEM CONTRACTING
BAHR AL SAKINA HARDWARE TR
TRICO BUILDING MATERIALS L.L.C
COLOUR POINT ADVERTISING LLC
AL KHAMIS BUILDING MATERIALS TRADING
AL GURG FOSROC LLC
MEDO TRADING LLC
YELLOW FLOWER FURNITURE TRDG.LLC.
EMIRATES INDUSTRIAL GASSES CO.LLC
CARIBBEAN TRADING Co.,LLC
AL GURG FOSROC LLC
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
NEW SMART OFFICE AUTOMATION L.L.C
PROTOOLS TRADING LLC
TURAB BHAI TRADING CO.LLC
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
UNITED DIESEL
CORROTECH Construction Chemical
AL AQMAR BUILDING MATERIAL TRDG.EST.,
PROTOOLS TRADING LLC
TURAB BHAI TRADING CO.LLC
FISCHER FIXING SYSTEMS
GULF METAL WIRES INDUSTRY LLC
ALUMA SYSTEMS (ME)LLC
ALUMA SYSTEMS (ME)LLC
TURAB BHAI TRADING CO.LLC
ARAB BUILDING MATERIALS Co.
HILTI EMIRATES LLC
CARIBBEAN TRADING Co.,LLC

12/14/2012 4:12 AM

PO
101289
101290
101291
101292
101293
101294
101295
101296
101297
101298
101299
101300
101301
101302
101303
101304
101305
101306
101307
101308
101309
101310
101311
101312
101313
101314
101315
101316
101317
101318
101319
101320
101321
101322
101325
101326
101327
101328
101329
101330
101331
101332
101333
101335
101337
101338
101339
101340
101341
101342
101343
101344
101345
101349
101350
101351
101352
101353
101354
101355
101356
101357
101358
101360
101361
101362
101363
101364
101365
101366
101367
101368
101369
101370
101371
101372
101373
101374
101375
101376
101377
101378
101379
101380
101381
101382

Supplier

621030
603010
601090
620020
623010
601200
619090
601050
602010
606060
601050
608010
602110
619055
604011
603010
613080
604030
604030
604030
604030
604030
604030
620020
620020
608010
603010
620020
602010
623015
620020
620020
609045
623015
602010
601140
606060
606030
608010
601050
606050
601020
620020
609045
625010
620020
612010
612010
612010
612010
602010
612010
602010
601180
612010
616030
616030
620020
620020
620020
612010
607010
606030
612010
626010
601240
612010
620020
620020
601020
601020
602010
601090
620020
620020
608010
602010
601180
601180
601180
609045
601140
612010
612010
612010
620020

Attachment Note Authorization Description

691

691

678,681,682,688

690

Subconlet-003637

894,895

692

692

682,690,692

682,684

896

686

230

695

694

692,694

689,692

MR Admin/222

MR/Admin/223

MR/Admin/225

MR/Admin/227

MR/Admin/228

MR/Admin/221

MR 692

MR 692, 693A.681,682

SR 225011

Site Requirement

MR J 005/08

MR 695

MR 696

MR 695,697

MR 692

MR 698

MR 699,

MR 699,008

MR 699

MR 681

MR 692,700

MR 697

MR 700

MR 697,699,701

MR 699,J5-009,

MR 699

MR/Admin/233

MR 678,696

MR 703

MR 703

MR 703

MR 703

MR 699,701,702

MR 697,702

MR 697, J5 08

MR 705

MR 699

MR 702

MR 008

MR 09,10,08

MR 704,678

MR 704

MR 699,703

Ref. No. 1525

MR 702

MR 709

MR 707

MR 709

MR 709

MR 706

MR 706,708

MR 690,708

MR 708

MR 706, 708

MR 706

MR 710

MR 710

MR 710

MR 691

MR 705

MR 711

MR 712

MR 703

MR 710

MR 699

MR 703, 709

MR 699

MR 715

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
11/21/2010
4000.000
4000.000
4000.000
1920.00
1920.00
11/21/2010
100.000
100.000
100.000
800.00
800.00
11/21/2010
65.000
65.000
65.000
936.50
936.50
11/21/2010
60.000
60.000
60.000
755.00
755.00
11/23/2010
1.000
1.000
1.000
1200.00
1200.00
11/23/2010
26.000
26.000
26.000
710.00
710.00
11/24/2010
1000.000
2000.000
260.00
11/24/2010
2.000
2.000
2.000
820.00
820.00
11/24/2010
174.000
174.000
174.000
1503.67
1503.67
11/24/2010
50.000
50.000
50.000
2500.00
2500.00
11/24/2010
50.000
50.000
50.000
950.00
950.00
11/27/2010
50.000
50.000
50.000
4400.00
4400.00
11/27/2010
511.000
511.000
511.000
448.00
448.00
11/28/2010
3.000
6.000
2014.00
11/28/2010
18.000
18.000
18.000
774.00
774.00
11/28/2010
150.000
150.000
150.000
1100.00
1100.00
11/28/2010
8.000
8.000
8.000
1125.53
1125.53
12/1/2010
1.000
1.000
1.000
438.00
438.00
12/1/2010
1.000
1.000
1.000
375.00
375.00
12/1/2010
1.000
1.000
1.000
445.00
445.00
12/1/2010
1.000
1.000
1.000
250.00
250.00
12/1/2010
1.000
1.000
1.000
570.00
570.00
12/1/2010
1.000
1.000
1.000
510.00
510.00
12/1/2010
145.000
145.000
145.000
9300.00
9300.00
12/1/2010
96.000
96.000
96.000
1659.00
1659.00
12/6/2010
1.000
1.000
1.000
1167.43
1167.43
12/6/2010
33.000
33.000
33.000
1202.00
1202.00
12/6/2010
70.000
70.000
70.000
375.00
375.00
12/6/2010
25.000
25.000
25.000
550.00
550.00
12/7/2010
250.000
250.000
250.000
5300.00
5300.00
12/7/2010
238.000
238.000
238.000
1368.00
1368.00
12/7/2010
112.000
112.000
112.000
574.00
574.00
12/8/2010
50.000
50.000
50.000
1273.75
1273.75
12/8/2010
275.000
275.000
275.000
8512.50
8512.50
12/9/2010
45.000
45.000
45.000
1155.92
1155.92
12/9/2010
275.000
275.000
275.000
7012.50
7012.50
12/9/2010
20.000
20.000
20.000
1000.00
1000.00
12/9/2010
10.000
20.000
1100.00
12/11/2010
103.000
103.000
103.000
9841.00
9841.00
12/9/2010
2.000
2.000
2.000
820.00
820.00
12/9/2010
600.000
600.000
600.000
1280.40
1280.40
12/9/2010
4356.000
4356.000
4356.000
5170.00
5170.00
12/12/2010
205.000
205.000
205.000
2025.00
2025.00
12/12/2010
100.000
100.000
100.000
2595.00
2595.00
12/13/2010
100.000
100.000
100.000
5000.00
5000.00
12/13/2010
11.000
11.000
11.000
305.00
305.00
12/13/2010
125.000
125.000
125.000
8500.00
8500.00
12/13/2010
125.000
125.000
125.000
8500.00
8500.00
12/13/2010
125.000
125.000
125.000
8500.00
8500.00
12/14/2010
125.000
125.000
125.000
8500.00
8500.00
12/13/2010
90.000
90.000
90.000
440.80
440.80
12/14/2010
70.000
70.000
70.000
1900.00
1900.00
12/14/2010
125.000
125.000
125.000
812.50
812.50
12/14/2010
10.000
10.000
10.000
45270.14
37802.46
12/14/2010
1600.000
1600.000
1600.000
57200.00
57200.00
12/15/2010
1000.000
1000.000
1000.000
21975.00
21975.00
12/15/2010
50.000
50.000
50.000
2675.00
2675.00
12/15/2010
250.000
250.000
250.000
1750.00
1750.00
12/15/2010
445.000
445.000
445.000
1955.00
1955.00
12/15/2010
17.000
17.000
17.000
9180.00
9180.00
12/20/2010
2720.000
2720.000
2720.000
61848.00
61848.00
12/18/2010
7.000
7.000
7.000
525.00
525.00
12/18/2010
10.000
20.000
1100.00
12/19/2010
1600.000
1600.000
1600.000
9500.00
9500.00
12/19/2010
129.000
129.000
129.000
594.00
594.00
12/19/2010
429.000
429.000
429.000
32930.00
32930.00
12/19/2010
750.000
750.000
750.000
54750.00
54750.00
12/19/2010
50.000
50.000
50.000
250.00
250.00
12/19/2010
89.000
89.000
89.000
752.40
752.40
12/20/2010
250.000
250.000
250.000
1737.50
1737.50
12/20/2010
3.000
3.000
3.000
285.00
285.00
12/20/2010
25.000
25.000
25.000
460.00
460.00
12/20/2010
220.000
220.000
220.000
3080.00
3080.00
12/21/2010
100.000
100.000
100.000
550.00
550.00
12/21/2010
605.000
605.000
605.000
3361.50
3361.50
12/21/2010
6.000
6.000
6.000
2211.00
2211.00
12/21/2010
50.000
50.000
50.000
143.75
143.75
12/21/2010
302.000
302.000
302.000
14639.46
14639.46
12/21/2010
840.000
840.000
840.000
50365.80
50365.80
12/21/2010
624.000
624.000
624.000
41928.48
41928.48
12/22/2010
25.000
25.000
25.000
625.00
625.00
12/22/2010
175.000
175.000
175.000
4462.50
4462.50
12/22/2010
1000.000
1000.000
1000.000
5500.00
5500.00
12/21/2010
2850.000
2850.000
2850.000
45570.00
45570.00
12/23/2010
400.000
400.000
400.000
14300.00
14300.00
12/23/2010
1121.000
1121.000
1121.000
6000.00
6000.00

Page 15 of 24

Creditor
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
WELDERS STEEL WORKS
AL KHAMIS BUILDING MATERIALS TRADING
SAHOO BUILDING MATERIALS TRADING
AL GURG FOSROC LLC
BAHR AL SAKINA HARDWARE TR
FISCHER FIXING SYSTEMS
AL GURG FOSROC LLC
HILTI EMIRATES LLC
BOLT MASTER BUILDING MATERIAL TRADING LLC
SIGMA ENTERPRISES LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
CARIBBEAN TRADING Co.,LLC
MUNGO GENERAL TRADING L.L.C
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
HILTI EMIRATES LLC
CARIBBEAN TRADING Co.,LLC
TURAB BHAI TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
WOODSTOCK TRADING LLC
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
INNOVATIVE BUILDING SOLUTION L.L.C
WOODSTOCK TRADING LLC
BAHR AL SAKINA HARDWARE TR
ASEELA GARMENTS TRADING LLC
FISCHER FIXING SYSTEMS
FRANK MIDDLE EAST (Br.)
HILTI EMIRATES LLC
AL GURG FOSROC LLC
FASTENER POINT L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
INNOVATIVE BUILDING SOLUTION L.L.C
YELLOW FLOWER FURNITURE TRDG.LLC.
TURAB BHAI TRADING CO.LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
ALUMA SYSTEMS (ME)LLC
LEOPAD DUBAI LLC
PROTOOLS TRADING LLC
PROTOOLS TRADING LLC
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
LEOPAD DUBAI LLC
GULF METAL WIRES INDUSTRY LLC
FRANK MIDDLE EAST (Br.)
LEOPAD DUBAI LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
ARAB BUILDING MATERIALS Co.
LEOPAD DUBAI LLC
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
HILTI EMIRATES LLC
BAHR AL SAKINA HARDWARE TR
ALUMA SYSTEMS (ME)LLC
ALUMA SYSTEMS (ME)LLC
ALUMA SYSTEMS (ME)LLC
INNOVATIVE BUILDING SOLUTION L.L.C
ASEELA GARMENTS TRADING LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
LEOPAD DUBAI LLC
TURAB BHAI TRADING CO.LLC

12/14/2012 4:12 AM

PO
101383
101384
101385
101386
101387
101388
101390
101391
101392
101395
101396
101397
101398
101399
101400
101401
101402
101403
101404
101405
101406
101407
101409
101410
101412
101413
101414
101415
101416
101417
101418
101419
101420
101421
101423
101424
101425
101426
101427
101428
101429
101430
101431
101432
101433
101434
101435
101436
101438
101440
101441
101442
101443
101444
101445
101446
101447
101448
101449
101450
101451
101453
101454
101455
101456
101457
101458
101460
101461
101462
101463
101464
101465
101466
101467
101468
101470
101471
101472
101473
101474
101475
101476
101477
101478
101479

Supplier

620020
602010
602010
601050
606050
608010
605030
601050
603010
609045
612010
623015
602010
602010
626010
620020
604030
604030
604030
604030
604030
602010
602010
606030
601090
623015
623015
601020
601240
603090
620020
606050
609045
602010
623015
623015
603011
620020
620020
620020
601140
621030
607010
601020
603100
612015
612010
602010
603011
626010
620020
612015
612015
612015
608010
623015
623015
623015
623015
623015
613090
623015
601020
604050
608010
612010
602010
604050
601050
602010
609045
605005
601050
601090
601090
613090
606050
615020
601090
602010
603010
603010
623010
612015
605030
608010

Attachment Note Authorization Description

MR 715

MR 715, 691

MR 715

MR 715

MR 717

MR 717

MR 715

MR 715

MR J5 12, 717,

MR 718

MR 714

MR 714

MR 717

MR 718,717,682

MR 719

MR 720,718,719

Est. No. C 10088

Est. No. C 10159

Est. No. C 10158

Est. No. C 10157

Est. No. 10168

MR 9,11,12

MR 715

MR 715

MR 723, 708

MR 722

MR 722

MR 723

MR 721

MR 897 (J001)

MR 715, 706

MR 730

MR 723

MR 727

MR 731, 729

MR 731

MR 732

MR 727

MR 727

MR 727

MR 715

MR 715

Ref.Mail Dt.26.12.10

Admin 236

MR Admin 236

MR 15

MR 738

682,90,704,6,25,3337

MR 716,735

MR 739

MR 733, 737, 719

MR 704, 737

MR 715

MR 715, 688, 733

Q.Hilti-230559

MR 740

MR 740

MR 740

MR 740

MR 740

MR 740

MR 742

MR 733,737,681,710

MR 743

MR 730

MR 740

MR 741

MR 743

MR 899

MR 741

MR 737

MR 899

MR 737

MR 733

MR 733

MR 747

MR 748

MR 746

MR 715,725,737,741

MR 746,741,733,

MR 746

MR 741

Subconlet-003713

17.

746

748

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
12/26/2010
340.000
340.000
340.000
1870.00
1870.00
12/26/2010
537.000
537.000
537.000
4706.75
4289.75
12/26/2010
125.000
125.000
125.000
1487.50
1487.50
12/26/2010
6.000
6.000
6.000
695.00
695.00
12/26/2010
855.000
855.000
855.000
1799.84
1799.84
12/26/2010
50.000
50.000
50.000
4400.00
4400.00
12/26/2010
15.000
30.000
675.00
12/26/2010
25.000
25.000
25.000
550.00
550.00
12/26/2010
500.000
500.000
500.000
3800.00
3800.00
12/26/2010
80.000
80.000
80.000
2047.50
2047.50
12/27/2010
1800.000
1800.000
1800.000
80650.00
80650.00
12/27/2010
325.000
325.000
325.000
9850.00
9850.00
12/27/2010
10.000
10.000
10.000
1750.00
1750.00
12/27/2010
254.000
254.000
254.000
770.00
770.00
12/27/2010
407.000
407.000
407.000
1354.00
1354.00
12/28/2010
520.000
520.000
520.000
3720.00
3720.00
12/28/2010
1.000
1.000
1.000
445.00
445.00
12/28/2010
1.000
1.000
1.000
730.00
730.00
12/28/2010
1.000
1.000
1.000
435.00
435.00
12/28/2010
1.000
1.000
1.000
860.00
860.00
12/28/2010
1.000
1.000
1.000
560.00
560.00
12/29/2010
186.000
186.000
186.000
797.25
797.25
12/29/2010
75.000
75.000
75.000
3375.00
3375.00
12/30/2010
20.000
40.000
2200.00
12/30/2010
78.000
78.000
78.000
2645.00
2645.00
12/30/2010
75.000
75.000
75.000
6750.00
6750.00
12/30/2010
175.000
175.000
175.000
4450.00
4450.00
1/2/2011
1.000
1.000
1.000
2000.00
2000.00
1/3/2011
100.000
100.000
100.000
14500.00
14500.00
1/3/2011
1.000
1.000
1.000
14000.00
14000.00
1/3/2011
56.000
56.000
56.000
518.40
518.40
1/3/2011
1685.000
1685.000
1685.000
3571.06
3571.06
1/3/2011
50.000
50.000
50.000
1250.00
1250.00
1/3/2011
400.000
400.000
400.000
4250.00
4250.00
1/4/2011
270.000
270.000
270.000
8820.00
8820.00
1/4/2011
200.000
200.000
200.000
7200.00
7200.00
1/4/2011
1.000
2.000
3000.00
1/4/2011
720.000
720.000
720.000
5405.00
5405.00
1/4/2011
100.000
100.000
100.000
500.00
500.00
1/4/2011
100.000
100.000
100.000
18000.00
18000.00
1/5/2011
280.000
280.000
280.000
7140.00
7140.00
1/5/2011
3500.000
3500.000
3500.000
1630.00
1630.00
1/5/2011
17.000
18.000
16.000
1300.00
1200.00
1/5/2011
2.000
2.000
2.000
550.00
550.00
1/5/2011
1.000
2.000
1752.00
1/6/2011
50.000
50.000
50.000
1387.50
1387.50
1/8/2011
500.000
500.000
500.000
2875.00
2875.00
1/9/2011
572.000
572.000
572.000
3571.00
3571.00
1/9/2011
3.000
3.000
3.000
1200.00
1200.00
1/10/2011
509.500
509.500
509.500
3850.00
3850.00
1/10/2011
300.000
315.000
285.000
5015.00
4715.00
1/11/2011
53.000
53.000
53.000
1190.00
1190.00
1/11/2011
105.000
105.000
105.000
9922.50
9922.50
1/11/2011
375.000
375.000
375.000
4112.50
4112.50
1/11/2011
1.000
1.000
1.000
928.73
928.73
1/11/2011
130.000
130.000
130.000
9880.00
9880.00
1/11/2011
120.000
120.000
120.000
9120.00
9120.00
1/14/2011
385.000
385.000
385.000
8772.50
8772.50
1/11/2011
270.000
270.000
270.000
9720.00
9720.00
1/11/2011
270.000
270.000
270.000
9720.00
9720.00
1/11/2011
400.000
400.000
400.000
37000.00
37000.00
1/11/2011
70.000
70.000
70.000
5320.00
5320.00
1/12/2011
2080.000
2080.000
2080.000
6770.00
6770.00
1/11/2011
830.000
830.000
830.000
57855.00
57855.00
1/12/2011
82.000
82.000
82.000
5494.00
5494.00
1/11/2011
4800.000
4800.000
4800.000
51625.00
51625.00
1/13/2011
200.000
200.000
200.000
3900.00
3900.00
1/13/2011
835.000
835.000
835.000
47595.00
47595.00
1/15/2011
50.000
50.000
50.000
950.00
950.00
1/15/2011
32.000
32.000
32.000
1349.00
1349.00
1/15/2011
50.000
50.000
50.000
1297.50
1297.50
1/15/2011
5.000
5.000
5.000
525.00
525.00
1/15/2011
2.000
2.000
2.000
820.00
820.00
1/15/2011
200.000
200.000
200.000
8400.00
8568.00
1/15/2011
200.000
200.000
200.000
8400.00
8400.00
1/17/2011
115.000
115.000
115.000
9775.00
9775.00
1/17/2011
235.000
235.000
235.000
476.76
476.76
1/18/2011
20.000
40.000
2200.00
1/19/2011
90.000
90.000
90.000
1450.00
1450.00
1/19/2011
295.000
295.000
295.000
1722.50
1722.50
1/19/2011
650.000
650.000
650.000
9550.00
9550.00
1/19/2011
100.000
100.000
100.000
7500.00
7500.00
1/22/2011
1.000
1.000
1.000
2160.00
2160.00
1/22/2011
30.000
30.000
30.000
832.50
832.50
1/22/2011
20.000
40.000
900.00
1/22/2011
16.000
16.000
16.000
1072.00
1072.00

Page 16 of 24

Creditor
TURAB BHAI TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
AL GURG FOSROC LLC
FASTENER POINT L.L.C
HILTI EMIRATES LLC
EMIRATES SPECIALITIES CO L.L.C.
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C
LEOPAD DUBAI LLC
WOODSTOCK TRADING LLC
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
ZUJER ELECTIRCLS&SANITORY CO.LLC
TURAB BHAI TRADING CO.LLC
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
FRANK MIDDLE EAST (Br.)
AL MUBARAK TOOLS & BM LLC
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ARAB BUILDING MATERIALS Co.
CLEAN BLAST INTERNATIONAL L.L.C
TURAB BHAI TRADING CO.LLC
FASTENER POINT L.L.C
INNOVATIVE BUILDING SOLUTION L.L.C
BAHR AL SAKINA HARDWARE TR
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
TURAB BHAI TRADING CO.LLC
ASEELA GARMENTS TRADING LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
GULF METAL WIRES INDUSTRY LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
COLORS GATE Advertising L.L.C
MEHTA GULF TRADING CO. LLC
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
CLAYMORE SECURITY & SAFETY CONSULTANTS
ZUJER ELECTIRCLS&SANITORY CO.LLC
TURAB BHAI TRADING CO.LLC
MEHTA GULF TRADING CO. LLC
MEHTA GULF TRADING CO. LLC
MEHTA GULF TRADING CO. LLC
HILTI EMIRATES LLC
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
WOODSTOCK TRADING LLC
MD TRADING L.L.C.
WOODSTOCK TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EMIRATES WORLD SCAFFOLDING TRADING LLC
HILTI EMIRATES LLC
LEOPAD DUBAI LLC
BAHR AL SAKINA HARDWARE TR
EMIRATES WORLD SCAFFOLDING TRADING LLC
AL GURG FOSROC LLC
BAHR AL SAKINA HARDWARE TR
INNOVATIVE BUILDING SOLUTION L.L.C
EUROBUILD CONSTRUCTION CHEMICALS LLC
AL GURG FOSROC LLC
AL MUBARAK TOOLS & BM LLC
AL MUBARAK TOOLS & BM LLC
MD TRADING L.L.C.
FASTENER POINT L.L.C
OZONE International
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
CARIBBEAN TRADING Co.,LLC
WELDERS STEEL WORKS
MEHTA GULF TRADING CO. LLC
EMIRATES SPECIALITIES CO L.L.C.
HILTI EMIRATES LLC

12/14/2012 4:12 AM

PO
101480
101481
101482
101483
101484
101485
101486
101487
101488
101490
101491
101492
101494
101495
101496
101497
101498
101499
101501
101502
101503
101504
101505
101507
101508
101509
101510
101511
101513
101514
101516
101517
101518
101519
101521
101523
101524
101525
101526
101527
101528
101529
101530
101531
101532
101533
101534
101535
101536
101537
101538
101539
101540
101541
101542
101543
101544
101545
101546
101547
101548
101549
101550
101551
101552
101553
101554
101555
101556
101557
101558
101559
101560
101563
101564
101565
101566
101567
101568
101569
101570
101571
101573
101575
101576
101577

Supplier

620010
601020
616030
601090
604050
601105
602010
609045
604011
601020
620020
601050
604050
612015
601090
613080
601020
612015
620010
623015
613090
601050
604030
604030
604030
604030
609045
602010
615020
602010
601090
620030
601180
609045
619050
609010
601105
602010
612015
601090
623015
602040
601280
616030
602010
601050
601020
601090
602010
603010
606050
602010
616030
609045
604030
604030
604030
604030
604030
604030
601090
616030
616020
620060
602010
601050
608010
612015
616030
623015
601020
602010
616030
626010
620060
607010
609045
602010
602010
603010
602010
602010
606060
601050
603010
609045

Attachment Note Authorization Description

741

741,746

733

746,749

750

746

746,749,

752

752

751

753.

752

745

Admin/237

752

727

752,754,755.

752

754

756

756

755

Estimate No;-C10237

Estimate No;-C-10265

Estimate No-C-10267

Estimate No-C-10266

760.

744,752,760

760

752,760

752

Ser/Es-1470,1742

763

764

762.

Service

765,766

764

19,20

760,768

Admin/246

760,767

760

765

760,771

901

771,

764,771,773

760,768,773

760

773

764,766,774,775,776

774

778

R/E;C-10192,10350

R/E-C-10359

R/E-C-10344

R/E-C-10337

R/E-C-10360

R/E,C-10345

752

779

SRN-513,629

771

760,771,773

781,EPTH-903

EPTH-903

21

779,781.

781

774,777,781

777,781

781

770

771

Ref.1607,1611,1623

782

764,777,782,783

783,785

773,774

781,782.783,790

793

782

796,EPTH-905

774,795

798

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
1/22/2011
40.000
40.000
40.000
4000.00
4000.00
1/23/2011
152.000
152.000
152.000
1657.50
1657.50
1/23/2011
2.000
2.000
2.000
610.00
610.00
1/23/2011
121.000
121.000
121.000
4030.00
4030.00
1/23/2011
50.000
50.000
50.000
1400.00
1400.00
1/23/2011
8.000
8.000
8.000
4744.00
4744.00
1/23/2011
227.000
227.000
227.000
3532.50
3532.50
1/24/2011
150.000
150.000
150.000
3845.00
3845.00
1/24/2011
15.000
15.000
15.000
510.00
510.00
1/25/2011
106.000
106.000
106.000
1435.00
1435.00
1/25/2011
600.000
600.000
600.000
420.00
420.00
1/25/2011
50.000
50.000
50.000
1500.00
1500.00
1/26/2011
100.000
100.000
100.000
8550.00
8550.00
1/26/2011
20.000
20.000
20.000
2100.00
2100.00
1/26/2011
100.000
100.000
100.000
4200.00
4200.00
1/29/2011
6.000
6.000
6.000
793.18
793.18
1/29/2011
640.000
640.000
640.000
2235.00
2235.00
1/29/2011
1000.000
1000.000
1000.000
3000.00
3000.00
1/29/2011
12.000
12.000
12.000
2460.00
2460.00
1/30/2011
225.000
225.000
225.000
9712.50
9712.50
1/30/2011
30.000
30.000
30.000
2550.00
2550.00
2/1/2011
3.000
3.000
3.000
1125.00
1125.00
2/2/2011
1.000
1.000
1.000
3460.00
3460.00
2/2/2011
1.000
1.000
1.000
457.00
457.00
2/2/2011
1.000
1.000
1.000
345.00
345.00
2/2/2011
1.000
1.000
1.000
709.00
709.00
2/3/2011
100.000
100.000
100.000
2595.00
2595.00
2/3/2011
78.000
78.000
78.000
2164.00
2164.00
2/5/2011
20.000
40.000
2200.00
2/5/2011
57.000
57.000
57.000
615.00
615.00
2/6/2011
150.000
150.000
150.000
3200.00
3200.00
2/6/2011
2.000
2.000
2.000
1505.35
1505.35
2/7/2011
500.000
500.000
500.000
4000.00
4000.00
2/7/2011
130.000
130.000
130.000
3345.00
3345.00
2/7/2011
3.000
3.000
3.000
414000.00
414000.00
2/10/2011
9.000
9.000
9.000
1279.98
1279.98
2/10/2011
80.000
80.000
80.000
6504.50
6504.50
2/10/2011
10.000
10.000
10.000
740.00
740.00
2/12/2011
100.000
100.000
100.000
6112.50
6112.50
2/13/2011
27.000
27.000
27.000
1950.00
1950.00
2/13/2011
30.000
30.000
30.000
2040.00
2040.00
2/13/2011
13.000
13.000
13.000
2450.00
2450.00
2/13/2011
504.000
504.000
504.000
1000.00
1000.00
2/13/2011
4.000
4.000
4.000
606.00
606.00
2/14/2011
104.000
104.000
104.000
2352.00
2352.00
2/16/2011
50.000
50.000
50.000
950.00
950.00
2/19/2011
143.000
143.000
143.000
994.34
994.34
2/19/2011
105.000
105.000
105.000
555.00
555.00
2/21/2011
107.000
107.000
107.000
1075.00
1075.00
2/20/2011
100.000
100.000
100.000
600.00
600.00
2/22/2011
100.000
100.000
100.000
378.30
378.30
2/26/2011
27.000
27.000
27.000
1627.00
1627.00
2/26/2011
10.000
10.000
10.000
532.00
532.00
2/27/2011
100.000
100.000
100.000
2595.00
2595.00
2/27/2011
1.000
1.000
1.000
1900.00
1900.00
2/27/2011
1.000
1.000
1.000
285.00
285.00
2/27/2011
1.000
1.000
1.000
2200.00
2200.00
2/27/2011
1.000
2.000
0.000
790.00
790.00
2/27/2011
1.000
2.000
0.000
1000.00
1000.00
2/27/2011
1.000
1.000
1.000
800.00
800.00
3/1/2011
150.000
150.000
150.000
3150.00
3150.00
3/1/2011
12.000
12.000
12.000
582.00
582.00
3/6/2011
11.000
11.000
11.000
12300.00
12300.00
3/6/2011
33.000
66.000
2970.00
3/6/2011
55.000
55.000
55.000
1060.00
1060.00
3/8/2011
62.000
62.000
62.000
2280.00
2280.00
3/8/2011
300.000
300.000
300.000
2550.00
2550.00
3/8/2011
50.000
50.000
50.000
1387.50
1387.50
3/8/2011
13.000
13.000
13.000
654.00
654.00
3/9/2011
70.000
70.000
70.000
1890.00
1890.00
3/9/2011
189.000
189.000
189.000
1785.84
1785.84
3/9/2011
139.000
139.000
139.000
1548.50
1548.50
3/9/2011
4.000
4.000
4.000
486.00
486.00
3/20/2011
240.000
240.000
240.000
304.50
304.50
3/20/2011
20.000
20.000
20.000
1800.00
1800.00
3/21/2011
66.000
66.000
66.000
2275.00
2275.00
3/22/2011
50.000
50.000
50.000
1297.50
1297.50
3/22/2011
35.000
35.000
35.000
1110.00
1110.00
3/28/2011
25.000
25.000
25.000
749.00
749.00
3/28/2011
100.000
100.000
100.000
700.00
700.00
4/3/2011
87.000
87.000
87.000
881.00
881.00
4/4/2011
100.000
100.000
100.000
800.00
800.00
4/6/2011
10.000
10.000
10.000
480.00
480.00
4/7/2011
47.000
47.000
47.000
1655.00
1655.00
4/10/2011
100.000
100.000
100.000
700.00
700.00
4/14/2011
150.000
150.000
150.000
3797.50
3797.50

Page 17 of 24

Creditor
TRADEX LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
PROTOOLS TRADING LLC
AL MUBARAK TOOLS & BM LLC
EMIRATES WORLD SCAFFOLDING TRADING LLC
AL SHAFAR GENRAL TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
INNOVATIVE BUILDING SOLUTION L.L.C
EMIRATES INDUSTRIAL GASSES CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TURAB BHAI TRADING CO.LLC
AL GURG FOSROC LLC
EMIRATES WORLD SCAFFOLDING TRADING LLC
MEHTA GULF TRADING CO. LLC
AL MUBARAK TOOLS & BM LLC
MUNGO GENERAL TRADING L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MEHTA GULF TRADING CO. LLC
TRADEX LLC
WOODSTOCK TRADING LLC
MD TRADING L.L.C.
AL GURG FOSROC LLC
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
INNOVATIVE BUILDING SOLUTION L.L.C
BAHR AL SAKINA HARDWARE TR
OZONE International
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
TRICO BUILDING MATERIALS L.L.C
ALUMA SYSTEMS (ME)LLC
INNOVATIVE BUILDING SOLUTION L.L.C
SWAIDAN TRADING CO.LLC.
IDEAL STAR WORKSHOP EQPT.TRADING LLC
AL SHAFAR GENRAL TRADING CO.LLC
BAHR AL SAKINA HARDWARE TR
MEHTA GULF TRADING CO. LLC
AL MUBARAK TOOLS & BM LLC
WOODSTOCK TRADING LLC
BHATIA BROTHERS
AHMAD HASSAN DARWISH TRADING
PROTOOLS TRADING LLC
BAHR AL SAKINA HARDWARE TR
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
FASTENER POINT L.L.C
BAHR AL SAKINA HARDWARE TR
PROTOOLS TRADING LLC
INNOVATIVE BUILDING SOLUTION L.L.C
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
AL MUBARAK TOOLS & BM LLC
PROTOOLS TRADING LLC
PROMIDE TRADING CO.LLC
TRADE CIRCLE ENT.L.L.C
BAHR AL SAKINA HARDWARE TR
AL GURG FOSROC LLC
HILTI EMIRATES LLC
MEHTA GULF TRADING CO. LLC
PROTOOLS TRADING LLC
WOODSTOCK TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
PROTOOLS TRADING LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
TRADE CIRCLE ENT.L.L.C
GULF METAL WIRES INDUSTRY LLC
INNOVATIVE BUILDING SOLUTION L.L.C
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
FISCHER FIXING SYSTEMS
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C

12/14/2012 4:12 AM

PO
101578
101579
101580
101581
101582
101583
101584
101585
101586
101587
101588
101589
101591
101592
101593
101594
101595
101596
101597
101598
101600
101601
101602
101603
101604
101605
101606
101607
101609
101610
101611
101612
101613
101614
101615
101618
101619
101620
101621
101622
101623
101624
101625
101626
101627
101628
101629
101631
101632
101633
101634
101635
101636
101639
101640
101641
101642
101643
101644
101645
101646
101647
101648
101649
101650
101651
101652
101653
101654
101655
101656
101657
101658
101659
101660
101661
101663
101664
101665
101666
101667
101668
101669
101670
101671
101672

Supplier

602010
606070
606070
620010
609045
603010
602010
620060
601090
616030
605030
602010
604030
604030
604030
604030
604030
601020
612015
606080
605030
601050
603010
608080
601020
620060
612015
602010
602010
605030
601140
604011
606080
607030
601290
602010
604030
612015
620060
612010
612015
601050
612015
616030
620010
612010
601280
606080
605030
606060
606080
606080
620010
606080
609045
620010
612015
606080
616030
612015
606080
601020
602010
603010
601280
602010
621030
601020
605030
602010
621030
620060
612010
601050
603010
601280
601290
601050
616030
626010
612015
601020
602010
623015
604050
606090

Attachment Note Authorization Description

783,790,

Admin/238

Admin/238

800

804

805

796,799

UASS-22

799,807

805

803,807,809

799,803,805,809

S/E-C10497

S/E;-C10498

R/E;-C10499

R/E;-C10531

S/E;-C10677

Admin/250

809

799,809

812

812

809,812

809,812

809,812,

DP/803

814,809

809,812

813,817

817

814,817

821

817

Admin/256

818

817

Admin/259

817

817

824,825

24

EPTH/909

817

822

824,825

824,825

826

812,826

822

826

822

817

824

830

817

824

025

817,833,

830,834

830

830

826,829,833

813,817,836

830

836

817,826,830,836

836

817,836

826

809,817,826

839

817

817

839

817,836,

836,

836

817

840

835

830

817,822,836,839,844

839,842,844

843,846

848

844

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
4/16/2011
23.000
23.000
23.000
1124.00
1124.00
4/16/2011
1.000
1.000
1.000
5000.00
5000.00
4/16/2011
1.000
1.000
1.000
1000.00
1000.00
4/19/2011
30.000
30.000
30.000
195.00
195.00
4/20/2011
50.000
50.000
50.000
1250.00
1250.00
4/20/2011
50.000
50.000
50.000
400.00
400.00
4/20/2011
30.000
30.000
30.000
415.00
415.00
4/21/2011
10.000
20.000
900.00
4/21/2011
80.000
80.000
80.000
1219.00
1219.00
4/21/2011
5.000
5.000
5.000
266.00
266.00
5/2/2011
60.000
60.000
60.000
474.00
474.00
5/2/2011
114.000
114.000
114.000
1433.00
1433.00
5/3/2011
1.000
1.000
1.000
725.00
725.00
5/3/2011
1.000
1.000
1.000
250.00
250.00
5/3/2011
1.000
1.000
1.000
865.00
865.00
5/3/2011
1.000
1.000
1.000
310.00
310.00
5/3/2011
1.000
1.000
1.000
380.00
380.00
5/3/2011
20.000
20.000
20.000
860.00
860.00
5/4/2011
50.000
50.000
50.000
1350.00
1350.00
5/4/2011
131.000
131.000
131.000
921.00
921.00
5/7/2011
96.000
96.000
96.000
758.40
758.40
5/7/2011
3.000
3.000
3.000
1125.00
1125.00
5/8/2011
130.000
130.000
130.000
1710.00
1710.00
5/8/2011
100.000
200.000
700.00
5/9/2011
1772.000
1772.000
1772.000
617.00
617.00
5/9/2011
15.000
15.000
15.000
1350.00
1350.00
5/9/2011
550.000
550.000
550.000
2850.00
2850.00
5/10/2011
32.000
32.000
32.000
1024.00
1024.00
5/12/2011
308.000
308.000
308.000
3446.50
3446.50
5/12/2011
96.000
96.000
96.000
758.40
758.40
5/12/2011
225.000
225.000
225.000
6525.00
6525.00
5/14/2011
9.000
9.000
9.000
279.00
279.00
5/14/2011
2262.000
2262.000
2262.000
1192.50
1192.00
5/15/2011
1.000
1.000
1.000
2100.00
2100.00
5/15/2011
45.000
45.000
45.000
322.50
322.50
5/16/2011
103.000
103.000
103.000
1385.92
1385.92
5/17/2011
2.000
2.000
2.000
960.00
960.00
5/17/2011
86.000
86.000
86.000
1506.00
1506.00
5/18/2011
35.000
35.000
35.000
3150.00
3150.00
5/18/2011
9000.000
9000.000
9000.000
52000.00
52000.00
5/18/2011
50.000
50.000
50.000
1500.00
1500.00
5/19/2011
35.000
35.000
35.000
680.00
680.00
5/19/2011
100.000
100.000
100.000
2700.00
2700.00
5/19/2011
100.000
100.000
100.000
4500.00
4500.00
5/19/2011
700.000
700.000
700.000
16100.00
16100.00
5/19/2011
500.000
500.000
500.000
9375.00
9375.00
5/21/2011
300.000
300.000
300.000
450.00
450.00
5/21/2011
135.000
135.000
135.000
1035.00
1035.00
5/22/2011
96.000
96.000
96.000
758.40
758.40
5/22/2011
25.000
25.000
25.000
1200.00
1200.00
5/22/2011
100.000
100.000
100.000
375.00
375.00
5/23/2011
61.000
61.000
61.000
145.50
145.00
5/23/2011
1000.000
1000.000
1000.000
15500.00
15500.00
5/25/2011
100.000
100.000
100.000
1000.00
1000.00
5/25/2011
50.000
50.000
50.000
1297.50
1297.50
5/25/2011
500.000
500.000
500.000
3500.00
3500.00
5/26/2011
50.000
50.000
50.000
1500.00
1500.00
5/26/2011
5215.000
5215.000
5215.000
1575.00
1575.00
5/29/2011
103.000
103.000
103.000
4944.00
4944.00
5/26/2011
100.000
100.000
100.000
2700.00
2700.00
5/29/2011
100.000
100.000
100.000
1000.00
1000.00
5/29/2011
82.000
82.000
82.000
1218.00
1218.00
5/30/2011
165.000
165.000
165.000
990.00
990.00
5/30/2011
100.000
100.000
100.000
600.00
600.00
6/1/2011
400.000
400.000
400.000
600.00
600.00
6/1/2011
307.000
307.000
307.000
3031.84
3031.84
6/1/2011
2000.000
2000.000
2000.000
960.00
960.00
6/1/2011
129.000
129.000
129.000
1455.00
1455.00
6/1/2011
96.000
96.000
96.000
758.40
758.40
6/2/2011
132.000
132.000
132.000
1119.00
1119.00
6/4/2011
2000.000
2000.000
2000.000
960.00
960.00
6/4/2011
35.000
35.000
35.000
3150.00
3150.00
6/4/2011
50.000
50.000
50.000
2230.00
2230.00
6/4/2011
2.000
2.000
2.000
780.00
780.00
6/5/2011
150.000
150.000
150.000
2450.00
2450.00
6/5/2011
400.000
400.000
400.000
1190.00
1190.00
6/5/2011
50.000
50.000
50.000
500.00
500.00
6/5/2011
2.000
2.000
2.000
1570.00
1570.00
6/6/2011
100.000
100.000
100.000
4500.00
4500.00
6/6/2011
237.000
237.000
237.000
1817.83
1817.83
6/7/2011
50.000
50.000
50.000
1350.00
1350.00
6/7/2011
522.000
522.000
522.000
2875.76
2875.76
6/7/2011
121.000
121.000
121.000
2611.50
2611.50
6/8/2011
285.000
285.000
285.000
4788.00
4788.00
6/8/2011
100.000
100.000
100.000
8437.00
8437.00
6/9/2011
5500.000
5500.000
5500.000
1500.00
1500.00

Page 18 of 24

Creditor
BAHR AL SAKINA HARDWARE TR
FAHEM ABDULLA L.L.C
FAHEM ABDULLA L.L.C
TRADEX LLC
INNOVATIVE BUILDING SOLUTION L.L.C
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
TRADE CIRCLE ENT.L.L.C
AL MUBARAK TOOLS & BM LLC
PROTOOLS TRADING LLC
EMIRATES SPECIALITIES CO L.L.C.
BAHR AL SAKINA HARDWARE TR
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MEHTA GULF TRADING CO. LLC
FURIT BUILDING TOOLS L.L.C
EMIRATES SPECIALITIES CO L.L.C.
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
HUSSAIN AHMAD MANSOOR BUILDING MATERIALS L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADE CIRCLE ENT.L.L.C
MEHTA GULF TRADING CO. LLC
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
EMIRATES SPECIALITIES CO L.L.C.
ASEELA GARMENTS TRADING LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
FURIT BUILDING TOOLS L.L.C
GALADARI AUTO SERVICE L.L.C
ALEBRAH ENGINEERING SERVICE
BAHR AL SAKINA HARDWARE TR
DYNATRADE L.L.C.
MEHTA GULF TRADING CO. LLC
TRADE CIRCLE ENT.L.L.C
LEOPAD DUBAI LLC
MEHTA GULF TRADING CO. LLC
AL GURG FOSROC LLC
MEHTA GULF TRADING CO. LLC
PROTOOLS TRADING LLC
TRADEX LLC
LEOPAD DUBAI LLC
AHMAD HASSAN DARWISH TRADING
FURIT BUILDING TOOLS L.L.C
EMIRATES SPECIALITIES CO L.L.C.
FISCHER FIXING SYSTEMS
FURIT BUILDING TOOLS L.L.C
FURIT BUILDING TOOLS L.L.C
TRADEX LLC
FURIT BUILDING TOOLS L.L.C
INNOVATIVE BUILDING SOLUTION L.L.C
TRADEX LLC
MEHTA GULF TRADING CO. LLC
FURIT BUILDING TOOLS L.L.C
PROTOOLS TRADING LLC
MEHTA GULF TRADING CO. LLC
FURIT BUILDING TOOLS L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
AHMAD HASSAN DARWISH TRADING
BAHR AL SAKINA HARDWARE TR
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EMIRATES SPECIALITIES CO L.L.C.
BAHR AL SAKINA HARDWARE TR
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
TRADE CIRCLE ENT.L.L.C
LEOPAD DUBAI LLC
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
AHMAD HASSAN DARWISH TRADING
ALEBRAH ENGINEERING SERVICE
AL GURG FOSROC LLC
PROTOOLS TRADING LLC
ZUJER ELECTIRCLS&SANITORY CO.LLC
MEHTA GULF TRADING CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
WOODSTOCK TRADING LLC
EMIRATES WORLD SCAFFOLDING TRADING LLC
FAIR WAY BUILDING MATERIALS L.L.C

12/14/2012 4:12 AM

PO
101673
101674
101675
101676
101677
101678
101679
101680
101682
101683
101685
101686
101687
101688
101689
101690
101691
101692
101693
101694
101695
101696
101697
101698
101699
101700
101701
101702
101703
101704
101705
101706
101707
101708
101709
101710
101711
101712
101713
101714
101715
101716
101717
101718
101719
101720
101721
101722
101723
101724
101725
101726
101727
101728
101729
101730
101731
101732
101733
101734
101735
101736
101737
101738
101739
101740
101741
101742
101743
101745
101746
101747
101748
101749
101750
101751
101752
101753
101754
101755
101756
101757
101758
101759
101760
101761

Supplier

616030
609045
601050
605030
616030
612015
602010
606090
601240
605030
601090
605030
604030
604030
604030
607030
606090
602010
602010
618020
613090
619110
601090
601020
606090
602010
605030
601050
606050
601090
603011
609045
606090
601020
608010
602010
620060
601090
602010
601050
606090
607010
601140
602010
612015
605030
613080
604050
623015
606050
616030
620060
601090
601050
601020
604030
604030
601050
606050
608010
605030
606090
601020
601090
602010
601240
623015
621030
601020
620060
620060
623015
621030
606090
601020
602010
601050
601020
605030
601090
606090
603110
609045
606090
603110
602010

Attachment Note Authorization Description

850

817

847,851

852

844

844

853

817,844

854

836

836,844

860

Admin/265

Admin/266,299

Admin/268

Admin/256

860

860

860

861

817

860

860

847,860

860

860

862

862

866

860

863

860

817,853,867

860,867,

826

860,867

817,853

844,860

860,867,870

EPTh/915-DP870

870

BI - 1066/11

870

870

870

866

817

873

919,920

876

875

870

870

920

922

Admin/272

admin/274

878

880

880

878

878,881

870,878

878

878,881-EPTH-992

874

874,882

883

924

887

DP/887

EPTH-925

887

887

887,889

926

887

887

887

887

887

893

892

887,892

893

887,892,895

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
6/12/2011
6.000
6.000
6.000
492.00
492.00
6/12/2011
50.000
50.000
50.000
1297.50
1297.50
6/12/2011
2.000
2.000
2.000
1570.00
1570.00
6/12/2011
25.000
25.000
25.000
1250.00
1250.00
6/13/2011
75.000
75.000
75.000
3375.00
3375.00
6/13/2011
100.000
100.000
100.000
2700.00
2700.00
6/14/2011
115.000
115.000
115.000
2902.50
2902.50
6/15/2011
27.000
27.000
27.000
1625.00
1625.00
6/18/2011
70.000
70.000
70.000
9730.00
9730.00
6/21/2011
96.000
96.000
96.000
758.40
758.40
6/23/2011
110.000
110.000
110.000
2580.00
2580.00
6/25/2011
96.000
96.000
96.000
758.40
758.40
6/25/2011
1.000
1.000
1.000
1100.00
1100.00
6/25/2011
2.000
2.000
2.000
2125.00
2125.00
6/26/2011
1.000
1.000
1.000
1100.00
1100.00
6/26/2011
1.000
1.000
1.000
3850.00
3850.00
6/26/2011
5525.000
5525.000
5525.000
1775.00
1775.00
6/26/2011
46.000
46.000
46.000
1205.00
1205.00
6/27/2011
300.000
300.000
300.000
375.00
375.00
6/27/2011
3000.000
3000.000
3000.000
9600.00
9600.00
6/28/2011
10.000
10.000
10.000
1350.00
1350.00
6/28/2011
3.000
3.000
3.000
594.00
594.00
6/28/2011
110.000
110.000
110.000
2580.00
2580.00
6/29/2011
511.000
511.000
511.000
1263.00
1263.00
6/29/2011
75.000
75.000
75.000
700.00
700.00
6/29/2011
73.000
73.000
73.000
1956.00
1956.00
7/2/2011
96.000
96.000
96.000
758.40
758.40
7/3/2011
2.000
2.000
2.000
780.00
780.00
7/3/2011
800.000
800.000
800.000
1698.00
1698.00
7/4/2011
233.000
233.000
233.000
4112.00
4112.00
7/4/2011
4.000
4.000
4.000
3600.00
3600.00
7/5/2011
50.000
50.000
50.000
1297.50
1297.50
7/5/2011
51.000
51.000
51.000
1025.00
1025.00
7/6/2011
13.000
13.000
13.000
560.00
560.00
7/6/2011
25.000
25.000
25.000
1675.00
1675.00
7/6/2011
300.000
300.000
300.000
375.00
375.00
7/7/2011
37.000
37.000
37.000
3330.00
3330.00
7/10/2011
155.000
155.000
155.000
3600.00
3600.00
7/11/2011
264.000
264.000
264.000
2859.00
2859.00
7/12/2011
59.000
59.000
59.000
3420.00
3420.00
7/12/2011
5260.000
5260.000
5260.000
985.00
985.00
7/12/2011
60.000
60.000
60.000
1470.00
1470.00
7/14/2011
150.000
150.000
150.000
4350.00
4350.00
7/16/2011
311.000
311.000
311.000
543.00
543.00
7/16/2011
75.000
75.000
75.000
2025.00
2025.00
7/17/2011
96.000
96.000
96.000
758.40
758.40
7/17/2011
12.000
12.000
12.000
1046.66
1046.66
7/19/2011
200.000
200.000
200.000
17249.00
17249.00
7/20/2011
105.000
105.000
105.000
6370.00
6370.00
7/20/2011
100.000
100.000
100.000
212.25
212.25
7/21/2011
8.000
8.000
8.000
985.80
985.80
7/21/2011
25.000
50.000
2250.00
7/21/2011
150.000
150.000
150.000
3300.00
3300.00
7/24/2011
13.000
13.000
13.000
1566.00
1566.00
7/24/2011
100.000
100.000
100.000
1650.00
1650.00
7/25/2011
1.000
1.000
1.000
960.00
960.00
7/25/2011
2.000
2.000
2.000
1005.00
1005.00
7/26/2011
2.000
2.000
2.000
780.00
780.00
7/26/2011
840.000
840.000
840.000
1782.90
1782.90
7/26/2011
45.000
45.000
45.000
3015.00
3007.00
7/26/2011
96.000
96.000
96.000
758.40
758.40
7/26/2011
5276.000
5276.000
5276.000
1825.00
1825.00
7/26/2011
201.000
201.000
201.000
4810.00
4810.00
7/26/2011
165.000
165.000
165.000
3312.50
3312.50
7/26/2011
457.000
457.000
457.000
3784.50
3784.50
8/1/2011
80.000
80.000
80.000
8400.00
8400.00
8/2/2011
170.000
170.000
170.000
7280.00
7280.00
8/6/2011
2000.000
2000.000
2000.000
960.00
960.00
8/9/2011
50.000
50.000
50.000
1150.00
1150.00
8/10/2011
65.000
65.000
65.000
1202.50
1202.50
8/10/2011
70.000
70.000
70.000
6300.00
6300.00
8/11/2011
20.000
20.000
20.000
1600.00
1600.00
8/11/2011
2000.000
2000.000
2000.000
960.00
960.00
8/14/2011
325.000
325.000
325.000
1025.00
1025.00
8/16/2011
106.000
106.000
106.000
1792.50
1792.50
8/18/2011
88.000
88.000
88.000
1319.50
1319.50
8/18/2011
2.000
2.000
2.000
780.00
780.00
8/18/2011
50.000
50.000
50.000
1150.00
1150.00
8/21/2011
96.000
96.000
96.000
758.40
758.40
8/22/2011
125.000
125.000
125.000
2890.00
2890.00
8/22/2011
1.000
1.000
1.000
675.00
675.00
8/23/2011
2450.000
2450.000
2450.000
38177.50
38177.50
8/27/2011
50.000
50.000
50.000
1297.50
1297.50
8/27/2011
230.000
230.000
230.000
1000.00
1000.00
9/4/2011
2550.000
2550.000
2550.000
37897.50
37897.50
9/4/2011
345.000
345.000
345.000
1370.00
1370.00

Page 19 of 24

Creditor
PROTOOLS TRADING LLC
INNOVATIVE BUILDING SOLUTION L.L.C
AL GURG FOSROC LLC
EMIRATES SPECIALITIES CO L.L.C.
PROTOOLS TRADING LLC
MEHTA GULF TRADING CO. LLC
BAHR AL SAKINA HARDWARE TR
FAIR WAY BUILDING MATERIALS L.L.C
ARAB BUILDING MATERIALS Co.
EMIRATES SPECIALITIES CO L.L.C.
AL MUBARAK TOOLS & BM LLC
EMIRATES SPECIALITIES CO L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
DYNATRADE L.L.C.
GALADARI AUTO SERVICE L.L.C
FAIR WAY BUILDING MATERIALS L.L.C
BAHR AL SAKINA HARDWARE TR
BAHR AL SAKINA HARDWARE TR
RMD KWIKFORM MIDDLE EAST LLC
MD TRADING L.L.C.
STEEL TRADING COMPANY L.L.C
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAIR WAY BUILDING MATERIALS L.L.C
BAHR AL SAKINA HARDWARE TR
EMIRATES SPECIALITIES CO L.L.C.
AL GURG FOSROC LLC
FASTENER POINT L.L.C
AL MUBARAK TOOLS & BM LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS
INNOVATIVE BUILDING SOLUTION L.L.C
FAIR WAY BUILDING MATERIALS L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
HILTI EMIRATES LLC
BAHR AL SAKINA HARDWARE TR
TRADE CIRCLE ENT.L.L.C
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
AL GURG FOSROC LLC
FAIR WAY BUILDING MATERIALS L.L.C
GULF METAL WIRES INDUSTRY LLC
ASEELA GARMENTS TRADING LLC
BAHR AL SAKINA HARDWARE TR
MEHTA GULF TRADING CO. LLC
EMIRATES SPECIALITIES CO L.L.C.
MUNGO GENERAL TRADING L.L.C
EMIRATES WORLD SCAFFOLDING TRADING LLC
WOODSTOCK TRADING LLC
FASTENER POINT L.L.C
PROTOOLS TRADING LLC
TRADE CIRCLE ENT.L.L.C
AL MUBARAK TOOLS & BM LLC
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
DYNATRADE L.L.C.
DYNATRADE L.L.C.
AL GURG FOSROC LLC
FASTENER POINT L.L.C
HILTI EMIRATES LLC
EMIRATES SPECIALITIES CO L.L.C.
FAIR WAY BUILDING MATERIALS L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
ARAB BUILDING MATERIALS Co.
WOODSTOCK TRADING LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADE CIRCLE ENT.L.L.C
TRADE CIRCLE ENT.L.L.C
WOODSTOCK TRADING LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
FAIR WAY BUILDING MATERIALS L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EMIRATES SPECIALITIES CO L.L.C.
AL MUBARAK TOOLS & BM LLC
FAIR WAY BUILDING MATERIALS L.L.C
CALIFORNIA SCAFFOLDING & FORMWORK FACTORY L.L.C
INNOVATIVE BUILDING SOLUTION L.L.C
FAIR WAY BUILDING MATERIALS L.L.C
CALIFORNIA SCAFFOLDING & FORMWORK FACTORY L.L.C
BAHR AL SAKINA HARDWARE TR

12/14/2012 4:12 AM

PO
101762
101763
101764
101765
101767
101768
101769
101771
101772
101773
101774
101775
101778
101779
101780
101781
101782
101783
101784
101785
101786
101787
101788
101789
101790
101791
101792
101793
101794
101795
101796
101797
101798
101799
101800
101801
101802
101804
101805
101806
101807
101808
101809
101810
101811
101812
101814
101816
101817
101819
101820
101821
101822
101823
101824
101825
101827
101828
101829
101830
101831
101832
101833
101834
101835
101836
101837
101838
101839
101840
101841
101842
101843
101845
101846
101847
101848
101849
101850
101851
101853
101854
101855
101856
101857
101858

Supplier

601090
621030
605030
601140
601020
608010
612010
606090
606050
612010
603110
602010
613080
601240
601090
602010
604030
603011
605030
602010
601020
601240
623015
601020
602010
609045
620060
605030
608010
602010
601020
603110
612010
601090
601050
602010
604030
601140
602010
601020
618020
609045
601090
601240
601050
608010
602010
601020
602010
601090
623015
602010
601090
606050
620060
603010
608010
606050
601090
609045
623015
605030
623015
604030
601050
601020
601090
620060
608010
603010
609045
612015
604011
611015
620060
612015
602010
620010
620060
601050
603010
607010
601020
604030
602010
609045

Attachment Note Authorization Description

887

896

895

895

887,895,896

900

893

887,898

897

893

903

887,898,902

898

904

898

898

C-11328,11460

906

898

898,907

898,907

908,909

908,909

907

898,902,907,911

911

911

911

912

911

906,911

913

913

902,907,915

915

915

C-11523,11538

907,911,937

918

918

SPR003102-01,02

918

918,923

924

925/EPTH-927

922

926

931

932,933

932

934

918,932.936,937

932,937

939

932

923,937

942

942

932

936

943

932,942

944

C-11625,11665,11599

945

945

945

932,945

947

915,937,949

949

945

954

Admin/275/644

937

932

942,945,949

937

937,957

957

937

951

957

C-11743-11744

957,959,960,961

960

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
9/4/2011
100.000
100.000
100.000
2200.00
2200.00
9/4/2011
2000.000
2000.000
2000.000
1090.00
1090.00
9/4/2011
96.000
96.000
96.000
758.40
758.40
9/5/2011
115.000
115.000
115.000
3335.00
3335.00
9/6/2011
354.000
354.000
354.000
2502.50
2502.50
9/6/2011
3.000
3.000
3.000
1792.05
1792.07
9/6/2011
50.000
50.000
50.000
3875.00
3875.00
9/6/2011
31.000
31.000
31.000
1005.00
1005.00
9/6/2011
8.000
8.000
8.000
264.00
264.00
9/7/2011
100.000
100.000
100.000
7750.00
7750.00
9/11/2011
1575.000
1575.000
1575.000
24210.00
24210.00
9/12/2011
69.000
69.000
69.000
1350.00
1350.00
9/14/2011
14.000
14.000
14.000
1006.00
1006.00
9/14/2011
60.000
60.000
60.000
5680.00
5680.00
9/19/2011
100.000
100.000
100.000
2200.00
2200.00
9/19/2011
68.000
68.000
68.000
460.00
460.00
9/19/2011
2.000
2.000
2.000
1565.00
1565.00
9/21/2011
5.000
5.000
5.000
750.00
750.00
9/21/2011
96.000
96.000
96.000
758.40
758.00
9/21/2011
68.000
68.000
68.000
1595.00
1595.00
9/21/2011
250.000
250.000
250.000
1650.00
1650.00
9/21/2011
145.000
145.000
145.000
13085.00
13085.00
9/21/2011
230.000
230.000
230.000
16090.00
16090.00
9/29/2011
100.000
100.000
100.000
2300.00
2300.00
10/2/2011
397.000
397.000
397.000
2070.00
2070.00
10/2/2011
50.000
50.000
50.000
1297.50
1297.50
10/2/2011
45.000
45.000
45.000
4050.00
4050.00
10/2/2011
96.000
96.000
96.000
758.40
758.40
10/2/2011
1.000
1.000
1.000
264.22
264.22
10/4/2011
1.000
1.000
1.000
630.00
630.00
10/5/2011
250.000
250.000
250.000
1650.00
1650.00
10/5/2011
461.000
461.000
461.000
8512.00
8512.00
10/5/2011
287.000
287.000
287.000
5420.00
5420.00
10/9/2011
310.000
310.000
310.000
2770.00
2770.00
10/9/2011
2.000
2.000
2.000
810.00
810.00
10/9/2011
60.000
60.000
60.000
1005.00
1005.00
10/12/2011
2.000
2.000
2.000
3230.00
3230.00
11/27/2011
137.000
137.000
137.000
4247.00
4247.00
10/18/2011
404.000
404.000
404.000
2052.50
2052.50
10/18/2011
2251.000
2251.000
2251.000
2000.00
2000.00
10/20/2011
1.000
1.000
1.000
20829.63
20829.63
10/27/2011
50.000
50.000
50.000
1297.50
1297.50
10/29/2011
140.000
140.000
140.000
2700.00
2700.00
10/29/2011
25.000
25.000
25.000
2125.00
2125.00
10/30/2011
35.000
50.000
20.000
680.00
380.00
10/30/2011
25.000
25.000
25.000
1105.48
1105.48
11/2/2011
306.000
306.000
306.000
625.00
625.00
11/10/2011
103.000
103.000
103.000
1660.00
1660.00
11/13/2011
103.000
103.000
103.000
2058.50
2058.50
11/13/2011
100.000
100.000
100.000
2200.00
2200.00
11/13/2011
70.000
70.000
70.000
9660.00
9660.00
11/17/2011
146.000
146.000
146.000
2027.50
2027.50
11/17/2011
342.000
342.000
342.000
2982.00
2982.00
11/20/2011
40.000
40.000
40.000
84.90
84.90
11/20/2011
1650.000
1650.000
1650.000
502.50
502.50
11/21/2011
125.000
125.000
125.000
1075.00
1075.00
11/24/2011
20.000
20.000
20.000
884.38
884.38
11/24/2011
260.000
260.000
260.000
551.85
551.85
11/24/2011
100.000
100.000
100.000
2200.00
2200.00
11/27/2011
50.000
50.000
50.000
1297.50
1297.50
11/27/2011
50.000
50.000
50.000
850.00
850.00
11/29/2011
101.000
101.000
101.000
960.40
960.40
11/30/2011
40.000
40.000
40.000
5520.00
5520.00
12/4/2011
3.000
3.000
3.000
2455.00
2455.00
12/4/2011
2.000
2.000
2.000
780.00
780.00
12/4/2011
123.000
123.000
123.000
1630.00
1630.00
12/4/2011
230.000
230.000
230.000
2835.00
2835.00
12/4/2011
1740.000
1740.000
1740.000
1972.50
1972.50
12/6/2011
10.000
10.000
10.000
442.19
442.19
12/8/2011
80.000
80.000
80.000
1805.00
1805.00
12/11/2011
50.000
50.000
50.000
1297.50
1297.50
12/11/2011
50.000
50.000
50.000
1350.00
1350.00
12/13/2011
12.000
12.000
12.000
416.00
416.00
12/13/2011
1.000
1.000
1.000
2770.00
2770.00
12/13/2011
20.000
20.000
20.000
1800.00
1800.00
12/14/2011
100.000
100.000
100.000
2700.00
2700.00
12/15/2011
48.000
48.000
48.000
1149.00
1149.00
12/15/2011
5.000
5.000
5.000
475.00
475.00
12/17/2011
1810.000
1810.000
1810.000
1770.00
1770.00
12/17/2011
2.000
2.000
2.000
1570.00
1570.00
12/17/2011
20.000
20.000
20.000
800.00
800.00
12/22/2011
92.000
92.000
92.000
3050.00
3050.00
12/26/2011
100.000
100.000
100.000
1650.00
1650.00
12/28/2011
2.000
2.000
2.000
8300.00
8300.00
12/28/2011
418.000
418.000
418.000
1651.50
1651.50
12/29/2011
50.000
50.000
50.000
1297.50
1297.50

Page 20 of 24

Creditor
AL MUBARAK TOOLS & BM LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
EMIRATES SPECIALITIES CO L.L.C.
ASEELA GARMENTS TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
HILTI EMIRATES LLC
LEOPAD DUBAI LLC
FAIR WAY BUILDING MATERIALS L.L.C
FASTENER POINT L.L.C
LEOPAD DUBAI LLC
CALIFORNIA SCAFFOLDING & FORMWORK FACTORY L.L.C
BAHR AL SAKINA HARDWARE TR
MUNGO GENERAL TRADING L.L.C
ARAB BUILDING MATERIALS Co.
AL MUBARAK TOOLS & BM LLC
BAHR AL SAKINA HARDWARE TR
DYNATRADE L.L.C.
CLAYMORE SECURITY & SAFETY CONSULTANTS
EMIRATES SPECIALITIES CO L.L.C.
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
ARAB BUILDING MATERIALS Co.
WOODSTOCK TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
INNOVATIVE BUILDING SOLUTION L.L.C
TRADE CIRCLE ENT.L.L.C
EMIRATES SPECIALITIES CO L.L.C.
HILTI EMIRATES LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
CALIFORNIA SCAFFOLDING & FORMWORK FACTORY L.L.C
LEOPAD DUBAI LLC
AL MUBARAK TOOLS & BM LLC
AL GURG FOSROC LLC
BAHR AL SAKINA HARDWARE TR
DYNATRADE L.L.C.
ASEELA GARMENTS TRADING LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
RMD KWIKFORM MIDDLE EAST LLC
INNOVATIVE BUILDING SOLUTION L.L.C
AL MUBARAK TOOLS & BM LLC
ARAB BUILDING MATERIALS Co.
AL GURG FOSROC LLC
HILTI EMIRATES LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
WOODSTOCK TRADING LLC
BAHR AL SAKINA HARDWARE TR
AL MUBARAK TOOLS & BM LLC
FASTENER POINT L.L.C
TRADE CIRCLE ENT.L.L.C
CARIBBEAN TRADING Co.,LLC
HILTI EMIRATES LLC
FASTENER POINT L.L.C
AL MUBARAK TOOLS & BM LLC
INNOVATIVE BUILDING SOLUTION L.L.C
WOODSTOCK TRADING LLC
EMIRATES SPECIALITIES CO L.L.C.
WOODSTOCK TRADING LLC
DYNATRADE L.L.C.
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL MUBARAK TOOLS & BM LLC
TRADE CIRCLE ENT.L.L.C
HILTI EMIRATES LLC
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C
MEHTA GULF TRADING CO. LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
KING ROAD AUTO REPAIRING
TRADE CIRCLE ENT.L.L.C
MEHTA GULF TRADING CO. LLC
BAHR AL SAKINA HARDWARE TR
TRADEX LLC
TRADE CIRCLE ENT.L.L.C
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
GULF METAL WIRES INDUSTRY LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
DYNATRADE L.L.C.
BAHR AL SAKINA HARDWARE TR
INNOVATIVE BUILDING SOLUTION L.L.C

12/14/2012 4:12 AM

PO
101859
101860
101861
101862
101863
101864
101865
101866
101867
101868
101869
101870
101871
101872
101873
101874
101875
101876
101877
101878
101879
101880
101881
101882
101883
101884
101885
101886
101887
101889
101890
101891
101892
101894
101895
101896
101897
101898
101899
101900
101901
101902
101903
101905
101906
101907
101908
101909
101910
101911
101912
101913
101914
101915
101916
101917
101918
101920
101921
101922
101926
101927
101929
101930
101932
101933
101934
101935
101936
101938
101939
101940
101941
101943
101944
101945
101946
101948
101949
101950
101951
101952
101953
101954
101955
101956

Supplier

601050
612015
607030
603011
601140
601020
602010
604011
605030
603010
601290
605030
603110
612015
620060
619055
601090
623015
606070
602010
601020
621030
612015
620060
602010
608010
609045
604060
612015
620060
619055
601050
612015
621030
603010
603011
601020
608010
612015
606060
601300
603011
607010
601050
612015
601020
606050
601140
613060
602010
609045
608010
601090
605030
620060
603010
609045
619110
601050
612015
612015
609045
619050
601090
605030
612015
601090
621040
601020
604030
603010
603110
623015
604060
619115
601020
605030
620060
606050
612015
602010
604030
619115
612015
601020
619055

Attachment Note Authorization Description

958,960

957

517898

947

959

957,966

957,959,960

966

966

957,960

952

932

967

957

957

929

Admin/285,

969

970/P/161-O/2012

949,957,960,971

936,966,971.

973

957

971

957,974

974

971/07/01

971/07/01

974/11/01

971/07/01-974/11/01

978/11/01/2012

973/10/01-982/21.01

974/11/01.

982/21/01.

957/14/12-971/07/01

977/14/01

971/07-974/11-983/24

974/11/01

983/24/01

974/11/01

971/07/01-982/81/02

984/24/01/2012

985/26/01/2012

986/26/01/2012

983/24/01/2012

974/11/01,982/983/21

947/01/12

989/30/01/012

02/02/02/2012-989/30

02/02/02/2012

982/21/01/2012

974/11/01/2012

983/24/01-989/30/01

989/30/01/2012

971/07/01-974/11/01

983/24/01-994/07/02

994/07/02/2012

983/989/995

982/21/01995/13/02

983/24/01/2012

997/15/02/2012

994/07/02/2012

Admin/291/22/02/2012

971/989/995

998/20/02/2012

997/15/02/2012

999/25/02/2012

Admin/292/29/02/2012

999/25/02/2012

C-11946,11947

974/11/01-983/24/01

1001/05/03/2012

972/07/01/2012

1002/06/03/2012

1000/01/03/003/05/03

998/999/1002/1004

1002/06/03/2012

004/14/03/2012

1006/13/03/2012

997/15/02/2012

971/998/999/10021004

Admin290/12/02/2012

SPT/3/5-DP/1000-1007

1013/22/03/2012

1010/19/03/1013/22/0

1012/21/03/2012

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
12/29/2011
12.000
12.000
12.000
980.00
980.00
12/29/2011
50.000
50.000
50.000
1350.00
1350.00
12/29/2011
1.000
1.000
1.000
2900.00
2900.00
1/2/2012
2.000
2.000
2.000
400.00
400.00
1/2/2012
90.000
90.000
90.000
2790.00
2790.00
1/2/2012
102.000
102.000
102.000
1170.00
1170.00
1/3/2012
105.000
105.000
105.000
1608.00
1608.00
1/3/2012
15.000
15.000
15.000
455.00
455.00
1/3/2012
96.000
96.000
96.000
710.40
710.40
1/3/2012
70.000
70.000
70.000
1125.00
1125.00
1/3/2012
20.000
20.000
20.000
206.66
206.66
1/4/2012
5.000
5.000
5.000
250.00
250.00
1/4/2012
1600.000
1600.000
1600.000
18690.00
18690.00
1/5/2012
75.000
75.000
75.000
2025.00
2025.00
1/5/2012
1650.000
1650.000
1650.000
525.00
525.00
1/8/2012
3.000
3.000
3.000
800.00
800.00
1/8/2012
47.000
47.000
47.000
1156.00
1156.00
1/8/2012
64.000
64.000
64.000
8832.00
8832.00
1/10/2012
42.000
42.000
42.000
630.00
630.00
1/10/2012
332.000
332.000
332.000
1560.59
1515.59
1/10/2012
205.000
205.000
205.000
1170.00
1170.00
1/10/2012
2000.000
2000.000
2000.000
1090.00
1090.00
1/11/2012
75.000
75.000
75.000
2025.00
2025.00
1/11/2012
2200.000
2200.000
2200.000
700.00
700.00
1/11/2012
31.000
31.000
31.000
960.00
960.00
1/11/2012
10.000
10.000
10.000
442.19
442.19
1/17/2012
50.000
50.000
50.000
1297.50
1297.50
1/17/2012
5.000
5.000
5.000
320.00
320.00
1/18/2012
75.000
75.000
75.000
2025.00
2025.00
1/19/2012
1820.000
1820.000
1820.000
1355.00
1355.00
1/22/2012
3.000
3.000
3.000
1590.00
1590.00
1/22/2012
2.000
2.000
2.000
810.00
810.00
1/22/2012
75.000
75.000
75.000
2025.00
2025.00
1/24/2012
1500.000
1500.000
1500.000
760.00
760.00
1/24/2012
70.000
70.000
70.000
1125.00
1125.00
1/28/2012
2.000
2.000
2.000
750.00
750.00
1/28/2012
133.000
133.000
133.000
1449.00
1449.00
1/28/2012
10.000
10.000
10.000
442.19
442.19
1/29/2012
75.000
75.000
75.000
2025.00
2025.00
1/29/2012
15.000
15.000
15.000
720.00
720.00
1/29/2012
77.000
77.000
77.000
412.00
412.00
1/30/2012
1.000
1.000
1.000
3000.00
3000.00
1/30/2012
8.000
8.000
8.000
720.00
720.00
1/31/2012
20.000
20.000
20.000
390.00
390.00
2/1/2012
75.000
75.000
75.000
2025.00
2025.00
2/1/2012
180.000
180.000
180.000
1257.50
1257.50
2/1/2012
200.000
200.000
200.000
424.50
424.50
2/2/2012
145.000
145.000
145.000
4495.00
4495.00
2/2/2012
70.000
70.000
70.000
4340.00
4340.00
2/2/2012
30.000
30.000
30.000
357.00
357.00
2/6/2012
50.000
50.000
50.000
1297.50
1297.50
2/8/2012
5.000
5.000
5.000
221.10
221.10
2/8/2012
84.000
84.000
84.000
568.00
568.00
2/9/2012
96.000
96.000
96.000
710.40
710.40
2/11/2012
1230.000
1230.000
1230.000
1580.00
1580.00
2/11/2012
70.000
70.000
70.000
1125.00
1125.00
2/12/2012
20.000
20.000
20.000
500.00
500.00
2/14/2012
38.000
38.000
38.000
792.00
792.00
2/15/2012
2.000
2.000
2.000
1540.00
1540.00
2/15/2012
50.000
50.000
50.000
1350.00
1350.00
2/20/2012
75.000
75.000
75.000
2025.00
2025.00
2/21/2012
50.000
50.000
50.000
1297.50
1297.50
2/22/2012
1.000
1.000
1.000
875.00
875.00
2/23/2012
78.000
78.000
78.000
827.00
827.00
2/25/2012
96.000
96.000
96.000
710.40
710.40
2/26/2012
75.000
75.000
75.000
2025.00
2025.00
2/29/2012
273.000
273.000
273.000
1380.50
1380.50
3/1/2012
403.000
403.000
403.000
2670.00
2670.00
3/1/2012
150.000
150.000
150.000
1175.00
1175.00
3/5/2012
2.000
2.000
2.000
880.00
880.00
3/5/2012
70.000
70.000
70.000
1100.00
1100.00
3/6/2012
1675.000
1675.000
1675.000
16237.50
16237.50
3/7/2012
45.000
45.000
45.000
6255.00
6255.00
3/8/2012
5.000
5.000
5.000
320.00
320.00
3/10/2012
48.000
48.000
48.000
1058.25
1058.25
3/12/2012
204.000
204.000
204.000
1600.00
1600.00
3/14/2012
15.000
15.000
15.000
1050.00
1050.00
3/14/2012
20.000
20.000
20.000
200.00
200.00
3/17/2012
155.000
155.000
155.000
205.00
205.00
3/17/2012
50.000
50.000
50.000
1350.00
1350.00
3/19/2012
290.000
290.000
290.000
1017.00
1017.00
3/19/2012
2.000
2.000
2.000
1590.00
1590.00
3/22/2012
66.000
66.000
66.000
1558.75
1558.75
3/24/2012
75.000
75.000
75.000
2025.00
2025.00
3/24/2012
60.000
60.000
60.000
1400.00
1400.00
3/25/2012
3.000
3.000
3.000
750.00
750.00

Page 21 of 24

Creditor
AL GURG FOSROC LLC
MEHTA GULF TRADING CO. LLC
GALADARI AUTO SERVICE L.L.C
CLAYMORE SECURITY & SAFETY CONSULTANTS
ASEELA GARMENTS TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
EMIRATES INDUSTRIAL GASSES CO.LLC
EMIRATES SPECIALITIES CO L.L.C.
CARIBBEAN TRADING Co.,LLC
ALEBRAH ENGINEERING SERVICE
EMIRATES SPECIALITIES CO L.L.C.
CALIFORNIA SCAFFOLDING & FORMWORK FACTORY L.L.C
MEHTA GULF TRADING CO. LLC
TRADE CIRCLE ENT.L.L.C
SIGMA ENTERPRISES LLC
AL MUBARAK TOOLS & BM LLC
WOODSTOCK TRADING LLC
FAHEM ABDULLA L.L.C
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
MEHTA GULF TRADING CO. LLC
TRADE CIRCLE ENT.L.L.C
BAHR AL SAKINA HARDWARE TR
HILTI EMIRATES LLC
INNOVATIVE BUILDING SOLUTION L.L.C
DANWAY
MEHTA GULF TRADING CO. LLC
TRADE CIRCLE ENT.L.L.C
SIGMA ENTERPRISES LLC
AL GURG FOSROC LLC
MEHTA GULF TRADING CO. LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
CARIBBEAN TRADING Co.,LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS
AL AQMAR BUILDING MATERIAL TRDG.EST.,
HILTI EMIRATES LLC
MEHTA GULF TRADING CO. LLC
FISCHER FIXING SYSTEMS
AL SABEEL BUILDING MATERIALS L.L.C
CLAYMORE SECURITY & SAFETY CONSULTANTS
GULF METAL WIRES INDUSTRY LLC
AL GURG FOSROC LLC
MEHTA GULF TRADING CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FASTENER POINT L.L.C
ASEELA GARMENTS TRADING LLC
MURAD ENTERPRISES L.L.C
BAHR AL SAKINA HARDWARE TR
INNOVATIVE BUILDING SOLUTION L.L.C
HILTI EMIRATES LLC
AL MUBARAK TOOLS & BM LLC
EMIRATES SPECIALITIES CO L.L.C.
TRADE CIRCLE ENT.L.L.C
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C
STEEL TRADING COMPANY L.L.C
AL GURG FOSROC LLC
MEHTA GULF TRADING CO. LLC
MEHTA GULF TRADING CO. LLC
INNOVATIVE BUILDING SOLUTION L.L.C
SWAIDAN TRADING CO.LLC.
AL MUBARAK TOOLS & BM LLC
EMIRATES SPECIALITIES CO L.L.C.
MEHTA GULF TRADING CO. LLC
AL MUBARAK TOOLS & BM LLC
UNION STARS GENERAL TRADING L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
DYNATRADE L.L.C.
CARIBBEAN TRADING Co.,LLC
CALIFORNIA SCAFFOLDING & FORMWORK FACTORY L.L.C
WOODSTOCK TRADING LLC
DANWAY
SAADI TRADING CO.(L.L.C)
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EMIRATES SPECIALITIES CO L.L.C.
TRADE CIRCLE ENT.L.L.C
FASTENER POINT L.L.C
MEHTA GULF TRADING CO. LLC
BAHR AL SAKINA HARDWARE TR
DYNATRADE L.L.C.
SAADI TRADING CO.(L.L.C)
MEHTA GULF TRADING CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
SIGMA ENTERPRISES LLC

12/14/2012 4:12 AM

PO
101957
101958
101959
101960
101961
101962
101963
101964
101965
101966
101967
101968
101969
101971
101972
101973
101974
101975
101976
101977
101978
101979
101980
101981
101982
101983
101984
101985
101987
101988
101989
101990
101991
101992
101993
101994
101995
101997
101998
101999
102000
102001
102003
102004
102006
102007
102008
102009
102010
102011
102012
102013
102014
102016
102017
102018
102019
102020
102022
102023
102024
102025
102026
102027
102028
102030
102031
102032
102033
102034
102035
102037
102038
102039
102040
102041
102042
102043
102044
102045
102046
102047
102048
102049
102050
102051

Supplier

601090
601140
605030
603011
604030
602010
603010
606070
606070
621030
606020
619050
601020
601050
609045
603011
612015
604060
619115
601240
604011
601020
620060
606060
619050
619055
607010
603010
601090
621030
612015
602010
619115
601050
607020
606020
601140
605030
601020
619050
620060
621030
613080
619050
619115
601020
612015
604060
609045
604030
602010
603010
609010
601240
612015
601020
613060
602010
612015
603011
601020
613060
604060
609045
619115
603010
601140
613060
604011
601050
612010
619115
618020
611015
608010
604011
601020
616020
604060
601020
609045
603010
602010
601020
602010
613060

Attachment Note Authorization Description

1013/22/03/2012

1004/10/03/2012

1013/22/03/2012

1003/08/03/2012

Admin/290/293/296

1013/22/03-1016/26/3

1013/22/3-1016/26/03

Admin/295/297

981/21/01/2012

1002/06/03/2012

1008/18/03/2012

Admin/26/03/2012

1013/22/03-1017/29/3

997/15/02/2012

1016/26/03/2012

1015/25/03/2012

1013/22/03/2012

1017/29/03/2012

SP-06/31/3-1009/1020

1018/27/03/2012

1019/01/04/2012

1017/19/3-1022/07/4

1022/07/04/2012

1019/01/04/2012

Admin/299/01/04/2012

1014/25/03/2012

1024/08/04/2012

1016/26/3/-1019/01/4

1013/1016/1022/1024

1017/29/03/2012

1013/22/03/2012

1016//26/3-1022/07/4

1026/17/04/2012

1019/01/04/2012

Admin/295/14/03/2012

1027/18/04/2012

1025/17/04/2012

1019/01/04/2012

1030,1031/22/04/2012

Admin/301/15/04/2012

1022-7/4-1025-17/4

1025/17/04/2012

1031/22/04/2012

Admin/300/12/04/12

1034/28/04-07/15/4

1025/17/04/2012

1013/22/03/2012

1002/06/03/2012

1033/28/04/2012

Admin/301/15/04/2012

1025,1028,

1036/02/05/2012

1028/21/04/2012

1038/24/04/2012

1036/02/05/2012

1025/17/4-1036/2/5

1004/10/3-1025/17/4

1033/28/04-1036/02/5

1036/02/05/2012

1042/09/05/2012

1040/8/5/12/1036/2/5

1040/08/05/2012

1036/02/05/2012

1045/17/05/2012

1044/17/05/2012

1036/02/05/2012

1040/08/05/2012

1040/08/05/2012

1047/21/05/2012

1049/30/05/2012

1040/08/05/2012

1052/02/06/2012

1051/03/06/2012

2895

1048/26/05/2012

1053/02/06/2012

1016/26/3-1040/08/05

13/05/2012-981

1045/17/5/1050/30/05

1040/8/5-1050/30/05

1050/30/05/2012

1036/2/5-1040/8/5/12

1022/1040/1045/1047

1057/13/06/2012

1028/21/4-1057/13/6

02/18/6-1059/19/6/12

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
3/25/2012
115.000
115.000
115.000
565.00
565.00
3/26/2012
100.000
100.000
100.000
3100.00
3100.00
3/26/2012
96.000
96.000
96.000
710.40
710.40
3/26/2012
1.000
1.000
1.000
400.00
400.00
3/26/2012
3.000
3.000
3.000
2045.00
2045.00
3/27/2012
304.000
304.000
304.000
505.00
505.00
3/27/2012
70.000
70.000
70.000
1125.00
1125.00
3/28/2012
26.000
26.000
26.000
1260.00
1260.00
3/28/2012
29.000
29.000
29.000
435.00
435.00
3/28/2012
2000.000
2000.000
2000.000
1090.00
1090.00
3/31/2012
397.000
397.000
397.000
12281.12
12281.12
3/31/2012
1.000
1.000
1.000
2825.00
2825.00
3/31/2012
1616.000
1616.000
1616.000
1534.00
1534.00
3/31/2012
1.000
1.000
1.000
390.00
390.00
3/31/2012
50.000
50.000
50.000
1297.50
1297.50
4/3/2012
1.000
1.000
1.000
375.00
375.00
4/3/2012
75.000
75.000
75.000
2025.00
2025.00
4/3/2012
5.000
5.000
5.000
320.00
320.00
4/4/2012
47.000
47.000
47.000
1250.50
1250.50
4/4/2012
90.000
90.000
90.000
7610.00
7610.00
4/7/2012
15.000
15.000
15.000
455.00
455.00
4/8/2012
154.000
154.000
154.000
1729.00
1729.00
4/8/2012
40.000
40.000
40.000
880.00
880.00
4/8/2012
12.000
12.000
12.000
576.00
576.00
4/9/2012
1.000
1.000
1.000
640.00
640.00
4/9/2012
3.000
3.000
3.000
1850.00
1850.00
4/11/2012
10.000
10.000
10.000
285.00
285.00
4/12/2012
70.000
70.000
70.000
1100.00
1100.00
4/15/2012
148.000
148.000
148.000
522.00
522.00
4/16/2012
1800.000
1800.000
1800.000
1004.00
1004.00
4/18/2012
75.000
75.000
75.000
2025.00
2025.00
4/18/2012
380.000
380.000
380.000
673.00
673.00
4/18/2012
22.000
22.000
22.000
701.50
701.50
4/18/2012
2.000
2.000
2.000
780.00
780.00
4/19/2012
5.000
5.000
5.000
5750.00
5750.00
4/19/2012
70.000
70.000
70.000
1680.00
1680.00
4/22/2012
135.000
135.000
135.000
4185.00
4185.00
4/22/2012
15.000
15.000
15.000
1050.00
1050.00
4/24/2012
20.000
20.000
20.000
725.00
725.00
4/24/2012
1.000
1.000
1.000
650.00
650.00
4/25/2012
190.000
190.000
190.000
1425.00
1425.00
4/28/2012
2000.000
2000.000
2000.000
1090.00
1090.00
4/28/2012
10.000
10.000
10.000
604.88
604.88
4/29/2012
1.000
1.000
1.000
590.00
590.00
4/29/2012
31.000
31.000
31.000
1005.00
1005.00
4/29/2012
152.000
152.000
152.000
1345.00
1345.00
4/30/2012
75.000
75.000
75.000
2025.00
2025.00
5/1/2012
5.000
5.000
5.000
320.00
320.00
5/1/2012
50.000
50.000
50.000
1297.50
1297.50
5/1/2012
1.000
1.000
1.000
400.00
400.00
5/3/2012
107.000
107.000
107.000
1837.00
1837.00
5/5/2012
120.000
120.000
120.000
1450.00
1450.00
5/5/2012
40.000
40.000
40.000
410.00
410.00
5/6/2012
70.000
70.000
70.000
5880.00
5880.00
5/7/2012
75.000
75.000
75.000
2025.00
2025.00
5/8/2012
1752.000
1752.000
1752.000
1940.50
1940.50
5/8/2012
40.000
40.000
40.000
2560.00
2560.00
5/10/2012
300.000
300.000
300.000
1223.00
1223.00
5/15/2012
75.000
75.000
75.000
2025.00
2025.00
5/15/2012
1.000
1.000
1.000
400.00
400.00
5/15/2012
102.000
102.000
102.000
1348.00
1348.00
5/15/2012
30.000
30.000
30.000
1920.00
1920.00
5/19/2012
5.000
5.000
5.000
320.00
320.00
5/20/2012
50.000
50.000
50.000
1297.50
1297.50
5/20/2012
22.000
22.000
22.000
510.00
510.00
5/24/2012
20.000
20.000
20.000
800.00
800.00
5/26/2012
130.000
130.000
130.000
4030.00
4030.00
5/26/2012
40.000
40.000
40.000
2560.00
2560.00
5/26/2012
10.000
10.000
10.000
130.00
130.00
6/3/2012
20.000
20.000
20.000
390.00
390.00
6/3/2012
50.000
50.000
50.000
500.00
500.00
6/3/2012
18.000
18.000
18.000
574.00
574.00
6/3/2012
120.000
120.000
120.000
841.20
841.20
6/6/2012
1.000
1.000
1.000
3415.00
3415.00
6/6/2012
3.000
3.000
3.000
1677.71
1677.71
6/6/2012
5.000
5.000
5.000
325.00
325.00
6/6/2012
106.000
106.000
106.000
1374.00
1374.00
6/6/2012
4.000
4.000
4.000
2999.00
2999.00
6/11/2012
10.000
10.000
10.000
640.00
640.00
6/11/2012
105.000
105.000
105.000
1220.00
1220.00
6/11/2012
50.000
50.000
50.000
1297.50
1297.50
6/11/2012
120.000
120.000
120.000
1450.00
1450.00
6/11/2012
171.000
171.000
171.000
1304.76
1304.76
6/16/2012
235.000
235.000
235.000
1962.50
1962.50
6/16/2012
117.000
117.000
117.000
858.00
858.00
6/23/2012
55.000
55.000
55.000
3520.00
3520.00

Page 22 of 24

Creditor
AL MUBARAK TOOLS & BM LLC
ASEELA GARMENTS TRADING LLC
EMIRATES SPECIALITIES CO L.L.C.
CLAYMORE SECURITY & SAFETY CONSULTANTS
DYNATRADE L.L.C.
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
FAHEM ABDULLA L.L.C
FAHEM ABDULLA L.L.C
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
FLYFORMS INTERNATIONAL LLC
SWAIDAN TRADING CO.LLC.
AL AQMAR BUILDING MATERIAL TRDG.EST.,
AL GURG FOSROC LLC
INNOVATIVE BUILDING SOLUTION L.L.C
CLAYMORE SECURITY & SAFETY CONSULTANTS
MEHTA GULF TRADING CO. LLC
DANWAY
SAADI TRADING CO.(L.L.C)
ARAB BUILDING MATERIALS Co.
EMIRATES INDUSTRIAL GASSES CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADE CIRCLE ENT.L.L.C
FISCHER FIXING SYSTEMS
SWAIDAN TRADING CO.LLC.
SIGMA ENTERPRISES LLC
GULF METAL WIRES INDUSTRY LLC
CARIBBEAN TRADING Co.,LLC
AL MUBARAK TOOLS & BM LLC
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
MEHTA GULF TRADING CO. LLC
BAHR AL SAKINA HARDWARE TR
SAADI TRADING CO.(L.L.C)
AL GURG FOSROC LLC
GECO GENERAL ENTERPRISES CO.
FLYFORMS INTERNATIONAL LLC
ASEELA GARMENTS TRADING LLC
EMIRATES SPECIALITIES CO L.L.C.
AL AQMAR BUILDING MATERIAL TRDG.EST.,
SWAIDAN TRADING CO.LLC.
TRADE CIRCLE ENT.L.L.C
UNIMAR CONSTRUCTION EQUIPMENT CO. LLC
MUNGO GENERAL TRADING L.L.C
SWAIDAN TRADING CO.LLC.
SAADI TRADING CO.(L.L.C)
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MEHTA GULF TRADING CO. LLC
DANWAY
INNOVATIVE BUILDING SOLUTION L.L.C
DYNATRADE L.L.C.
BAHR AL SAKINA HARDWARE TR
CARIBBEAN TRADING Co.,LLC
IDEAL STAR WORKSHOP EQPT.TRADING LLC
ARAB BUILDING MATERIALS Co.
MEHTA GULF TRADING CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MURAD ENTERPRISES L.L.C
BAHR AL SAKINA HARDWARE TR
MEHTA GULF TRADING CO. LLC
CLAYMORE SECURITY & SAFETY CONSULTANTS
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MURAD ENTERPRISES L.L.C
DANWAY
INNOVATIVE BUILDING SOLUTION L.L.C
SAADI TRADING CO.(L.L.C)
CARIBBEAN TRADING Co.,LLC
ASEELA GARMENTS TRADING LLC
MURAD ENTERPRISES L.L.C
EMIRATES INDUSTRIAL GASSES CO.LLC
AL GURG FOSROC LLC
LEOPAD DUBAI LLC
SAADI TRADING CO.(L.L.C)
RMD KWIKFORM MIDDLE EAST LLC
KING ROAD AUTO REPAIRING
HILTI EMIRATES LLC
EMIRATES INDUSTRIAL GASSES CO.LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
PROMIDE TRADING CO.LLC
DANWAY
AL AQMAR BUILDING MATERIAL TRDG.EST.,
INNOVATIVE BUILDING SOLUTION L.L.C
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
BAHR AL SAKINA HARDWARE TR
MURAD ENTERPRISES L.L.C

12/14/2012 4:12 AM

PO
102052
102053
102054
102055
102056
102059
102060
102061
102062
102064
102065
102066
102067
102068
102069
102071
102072
102073
102074
102075
102076
102077
102078
102079
102081
102082
102083
102084
102085
102086
102087
102088
102091
102092
102093
102094
102095
102096
102097
102098
102099
102100
102101
102102
102103
102104
102105
102106
102107
102108
102109
102110
102111
102112
102113
102114
102115
102116
102117
102119
102120
102122
102123
102126
102130
102131
102132
102133
102134
102135
102136
102137
102138
102139
102141
102142
102143
102144
102145
102147
102148
102149
102150
102152
102154
102155

Supplier

604011
602010
619115
601140
601020
612015
620070
603010
601020
619055
601140
612015
620060
612015
601090
601020
604060
619115
620060
601050
603010
601310
613060
603010
601020
609045
602010
601320
606090
612015
601020
619115
620060
601020
620060
626020
602010
613060
612015
602010
601020
604060
606090
601050
601020
620060
604060
603010
602010
612015
612015
601140
619115
620070
601020
606090
601320
601140
611015
601020
620060
603010
609045
602010
619115
619115
620060
601020
612015
613060
601020
606090
620060
601050
607010
619055
601140
601240
619115
604060
613060
606090
601020
605030
612015
601320

Attachment Note Authorization Description

1060/21/06/2012

02/18/06/2012

1061/16/6-02/18/6/12

1059/19/06/2012

0001/25/06/2012

1036/02/05/2012

1041/07/05/2012

03/29/06/2012

003/29/05/2012

1062/29/06/2012

004/07/07/2012

1036/02/05-01/25/6

004/07/07/2012

004/07/07/2012

004/07/07/2012

1022/1028/1033/1040

1057/13/06/2012

1065/05/07/2012

1066/05/07/2012

1047/21/05/2012

1066/05/07/2012

Admin-306/14/07/2012

005/18/07/2012

005/18/07/2012

005/12/07/2012

1068/18/07/2012

1066/05/07-1068/18/7

305/12/07/2012

005/18/07/2012

005/18/07/2012

1066/05/07/2012

1071/21/07/2012

006/21/07/2012

006/21/07/2012

1066/5/1068/12/07/12

1066/05/07/2012

1068/12/07/2012

1070/21/07/2012

001/25/06/2012

1045/17/05/2012

003/26/07/2012

003/28/07/2012

003/26/07/2012

1072/23/07/2012.

007-30/07/2012

007-30/07/2012

007-30/07/2012

007-30/07/2012

007-30/07/2012

007-30/07/2012

1068/12/07/2012

1067/09/07/2012

1077/07/08/2012

1075/01/08/2012

1066/1068/1076

1076/06/08/2012

Admin-308/09/08/2012

1078/13/08/2012

3120

008/08.08.12

008/08.08.12

008/08.08.12

1068-12.07.12

1047-21.05.12

1082 - 29.08.12

11-30.08, 12-01.09

09-27.08

07-30.07, 09-27.08

008-08.08

1083-06.09.12

1066,1083,1086

004-13.08.12

004-13.08.12

1076-06.08.12

1074-30.07.12

1085-09.09.12

06-21.07.12

05-17.09.12

1087-18.09,16-22.09

1086-10.09.12

15-22.09.12

008-08.08.12

15-22.09,13-04.09

1090-23.09.12

1068 12.07.12

Adm 309, 22.08.12

EVERSENDAI CORPORATION (M) SDN BHD

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
6/23/2012
10.000
10.000
10.000
130.00
130.00
6/24/2012
115.000
115.000
115.000
1941.00
1941.00
6/24/2012
107.000
107.000
107.000
1532.50
1532.50
6/25/2012
140.000
140.000
140.000
4340.00
4340.00
6/26/2012
80.000
80.000
80.000
600.00
600.00
6/28/2012
50.000
50.000
50.000
1350.00
1350.00
6/30/2012
240.000
240.000
240.000
1716.00
1716.00
6/30/2012
75.000
75.000
75.000
1325.00
1325.00
6/30/2012
100.000
100.000
100.000
1200.00
1200.00
6/30/2012
2.000
2.000
2.000
1000.00
1000.00
7/8/2012
200.000
200.000
200.000
6200.00
6200.00
7/8/2012
80.000
80.000
80.000
2910.00
2910.00
7/8/2012
52.000
52.000
52.000
1574.00
1574.00
7/8/2012
25.000
25.000
25.000
1300.00
1300.00
7/8/2012
250.000
250.000
250.000
1300.00
1300.00
7/9/2012
3352.000
3352.000
3352.000
2492.50
2492.50
7/9/2012
5.000
5.000
5.000
320.00
320.00
7/10/2012
11.000
11.000
11.000
315.50
315.50
7/10/2012
20.000
20.000
20.000
660.00
660.00
7/15/2012
3.000
3.000
3.000
1960.00
1960.00
7/15/2012
100.000
100.000
100.000
650.00
650.00
7/18/2012
80.000
80.000
80.000
8960.00
8960.00
7/19/2012
100.000
100.000
100.000
6400.00
6400.00
7/19/2012
60.000
60.000
60.000
390.00
390.00
7/19/2012
120.000
120.000
120.000
1870.00
1870.00
7/19/2012
30.000
30.000
30.000
769.00
769.00
7/19/2012
302.000
302.000
302.000
3192.50
3192.50
7/19/2012
4.000
4.000
4.000
3520.00
3520.00
7/19/2012
5.000
5.000
5.000
850.00
850.00
7/19/2012
50.000
50.000
50.000
2600.00
2600.00
7/21/2012
113.000
113.000
113.000
1619.00
1619.00
7/23/2012
14.000
14.000
14.000
584.75
584.75
7/23/2012
95.000
95.000
95.000
3235.00
3235.00
7/26/2012
150.000
150.000
150.000
1800.00
1800.00
7/26/2012
140.000
140.000
140.000
790.00
790.00
7/26/2012
100.000
100.000
100.000
135.00
135.00
7/26/2012
5.000
5.000
210.00
7/28/2012
70.000
70.000
70.000
4480.00
4480.00
7/28/2012
20.000
20.000
20.000
1040.00
1040.00
7/30/2012
300.000
300.000
300.000
225.00
225.00
7/30/2012
100.000
100.000
100.000
1200.00
1200.00
7/30/2012
5.000
5.000
5.000
320.00
320.00
7/30/2012
1.000
1.000
1.000
170.00
170.00
7/30/2012
15.000
15.000
15.000
285.00
285.00
8/6/2012
200.000
200.000
200.000
2400.00
2400.00
8/6/2012
50.000
50.000
50.000
1650.00
1650.00
8/6/2012
5.000
5.000
5.000
320.00
320.00
8/6/2012
50.000
50.000
50.000
325.00
325.00
8/6/2012
76.000
76.000
76.000
595.92
595.92
8/6/2012
30.000
30.000
30.000
1560.00
1560.00
8/6/2012
50.000
50.000
50.000
1350.00
1350.00
8/6/2012
6.000
6.000
6.000
700.00
700.00
8/11/2012
20.000
20.000
20.000
376.50
376.50
8/14/2012
20.000
20.000
20.000
2700.00
2700.00
8/14/2012
145.000
145.000
145.000
1477.50
1477.50
8/14/2012
5.000
5.000
5.000
850.00
850.00
8/16/2012
2.000
2.000
2.000
1080.00
1080.00
8/18/2012
100.000
100.000
100.000
3100.00
3100.00
8/21/2012
1.000
1.000
1.000
1030.00
1030.00
8/22/2012
300.000
300.000
300.000
2750.00
2750.00
8/22/2012
75.000
75.000
75.000
2475.00
2475.00
8/22/2012
50.000
50.000
50.000
325.00
325.00
8/30/2012
30.000
30.000
778.50
8/30/2012
30.000
30.000
660.00
9/3/2012
30.000
30.000
30.000
687.00
687.00
9/8/2012
12.000
12.000
12.000
591.00
591.00
9/10/2012
20.000
20.000
20.000
740.00
740.00
9/10/2012
115.000
115.000
115.000
1537.50
1537.50
9/10/2012
25.000
25.000
25.000
1300.00
1300.00
9/12/2012
55.000
55.000
55.000
3520.00
3520.00
9/12/2012
232.000
232.000
232.000
1704.00
1704.00
9/12/2012
2.000
2.000
2.000
340.00
340.00
9/12/2012
20.000
20.000
20.000
660.00
660.00
9/15/2012
1.000
1.000
1.000
390.00
390.00
9/15/2012
6.000
6.000
6.000
600.00
600.00
9/17/2012
3.000
3.000
3.000
1265.00
1265.00
9/17/2012
95.000
95.000
2945.00
9/22/2012
40.000
40.000
40.000
1400.00
1400.00
9/24/2012
51.000
51.000
51.000
842.75
842.75
9/24/2012
5.000
5.000
5.000
320.00
320.00
9/24/2012
50.000
50.000
50.000
3200.00
3200.00
9/24/2012
4.000
4.000
4.000
680.00
680.00
9/24/2012
214.000
214.000
214.000
985.00
985.00
9/25/2012
96.000
96.000
96.000
960.00
960.00
9/27/2012
50.000
50.000
1350.00
9/27/2012
2.000
2.000
2.000
1400.00
1400.00

Page 23 of 24

Creditor
EMIRATES INDUSTRIAL GASSES CO.LLC
BAHR AL SAKINA HARDWARE TR
SAADI TRADING CO.(L.L.C)
ASEELA GARMENTS TRADING LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MEHTA GULF TRADING CO. LLC
TALAL SUPER MARKET
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
SIGMA ENTERPRISES LLC
ASEELA GARMENTS TRADING LLC
MEHTA GULF TRADING CO. LLC
TRADE CIRCLE ENT.L.L.C
MEHTA GULF TRADING CO. LLC
AL MUBARAK TOOLS & BM LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
DANWAY
SAADI TRADING CO.(L.L.C)
TRADE CIRCLE ENT.L.L.C
AL GURG FOSROC LLC
CARIBBEAN TRADING Co.,LLC
AL BASFOOR SHOE & BAGS.
MURAD ENTERPRISES L.L.C
CARIBBEAN TRADING Co.,LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
INNOVATIVE BUILDING SOLUTION L.L.C
BAHR AL SAKINA HARDWARE TR
ABRAR TYRES TRADING.
FAIR WAY BUILDING MATERIALS L.L.C
MEHTA GULF TRADING CO. LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
SAADI TRADING CO.(L.L.C)
TRADE CIRCLE ENT.L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADE CIRCLE ENT.L.L.C
ZAKER TRADING L.L.C
BAHR AL SAKINA HARDWARE TR
MURAD ENTERPRISES L.L.C
MEHTA GULF TRADING CO. LLC
BAHR AL SAKINA HARDWARE TR
AL AQMAR BUILDING MATERIAL TRDG.EST.,
DANWAY
FAIR WAY BUILDING MATERIALS L.L.C
AL GURG FOSROC LLC
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADE CIRCLE ENT.L.L.C
DANWAY
CARIBBEAN TRADING Co.,LLC
BAHR AL SAKINA HARDWARE TR
MEHTA GULF TRADING CO. LLC
MEHTA GULF TRADING CO. LLC
ASEELA GARMENTS TRADING LLC
SAADI TRADING CO.(L.L.C)
TALAL SUPER MARKET
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAIR WAY BUILDING MATERIALS L.L.C
ABRAR TYRES TRADING.
ASEELA GARMENTS TRADING LLC
KING ROAD AUTO REPAIRING
AL AQMAR BUILDING MATERIAL TRDG.EST.,
TRADE CIRCLE ENT.L.L.C
CARIBBEAN TRADING Co.,LLC
INNOVATIVE BUILDING SOLUTION L.L.C
BAHR AL SAKINA HARDWARE TR
SAADI TRADING CO.(L.L.C)
SAADI TRADING CO.(L.L.C)
TRADE CIRCLE ENT.L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
MEHTA GULF TRADING CO. LLC
MURAD ENTERPRISES L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAIR WAY BUILDING MATERIALS L.L.C
TRADE CIRCLE ENT.L.L.C
AL GURG FOSROC LLC
GULF METAL WIRES INDUSTRY LLC
SIGMA ENTERPRISES LLC
ASEELA GARMENTS TRADING LLC
ARAB BUILDING MATERIALS Co.
SAADI TRADING CO.(L.L.C)
DANWAY
MURAD ENTERPRISES L.L.C
FAIR WAY BUILDING MATERIALS L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
EMIRATES SPECIALITIES CO L.L.C.
MEHTA GULF TRADING CO. LLC
ABRAR TYRES TRADING.

12/14/2012 4:12 AM

PO
102156
102157
102158
102159
102160
102161
102162
102163
102164
102165
102166
102169
102170
102171
102172
102173
102174
102175
102176
102177
102178
102179
102180
102181
102183
102184
102185
102186
102188
102190
102191
102192
102193

Supplier

603011
609045
601020
606090
601140
994561
619115
601320
601090
606090
601140
619055
606090
620060
603010
604060
604060
613060
601090
601090
606090
603010
619115
601090
605030
619115
612015
620030
601090
603010
620060
606090
620080

Attachment Note Authorization Description

1091,1088-19,23.09

1068-12.07.12

1040,1066,1092

1090.1057,1028

1092 - 23.09.12

1079-16.8,1096-30.9

1097-03.10.12

Admin 310, Dt. 30.09

1089-19.09,1068-12.0

17-01.10.12

15-22.09.12

1094-22.09.12

04/13/8-08/23/9

08/23/9-09/6/10

009/06/10/2012

008/23/09/2012

017/01/10/2012

1099/06/10/2012

1076/1086/1099

004/006/009

006/008/2012

006/21/07/2012

18/08/10-10/10/2012

1102/10/10/1103/20/1

1103/20/10/2012

1104/22/10-019/22/10

1105/24/10/2012

1095/26/09/2012

1106/30/10/2012

012/30/10/2012

9/6/10-12/30/10-12

07/020/31/10/2012

310/30/09/2012

PO date
Ordered
Received
Invoice created Ordered (AED) Invoice created (AED)
Shipment Overdue
9/30/2012
3.000
3.000
3.000
750.00
750.00
9/30/2012
20.000
20.000
500.00
9/30/2012
160.000
160.000
160.000
630.00
630.00
9/30/2012
480.000
480.000
480.000
1562.00
1562.00
10/4/2012
135.000
135.000
135.000
4185.00
4185.00
10/4/2012
3.000
3.000
3.000
2900.00
2900.00
10/4/2012
33.000
33.000
33.000
305.00
305.00
10/4/2012
2.000
2.000
2.000
760.00
760.00
10/4/2012
65.000
65.000
65.000
1880.00
1880.00
10/7/2012
255.000
255.000
255.000
4285.00
4285.00
10/7/2012
155.000
155.000
155.000
4805.00
4805.00
10/10/2012
1.000
1.000
575.00
10/14/2012
114.000
114.000
114.000
1674.00
1674.00
10/14/2012
35.000
35.000
35.000
1410.00
1410.00
10/14/2012
50.000
50.000
325.00
10/14/2012
5.000
5.000
320.00
10/14/2012
10.000
10.000
10.000
640.00
640.00
10/14/2012
70.000
70.000
70.000
4480.00
4480.00
10/14/2012
75.000
75.000
75.000
1322.50
1322.50
10/15/2012
75.000
75.000
75.000
468.75
468.75
10/15/2012
124.000
124.000
124.000
1500.00
1500.00
10/15/2012
100.000
100.000
100.000
650.00
650.00
10/15/2012
34.000
34.000
34.000
1045.50
1045.50
10/24/2012
151.000
151.000
151.000
1266.00
1266.00
10/24/2012
96.000
96.000
96.000
960.00
960.00
10/24/2012
11.000
11.000
11.000
328.50
328.50
10/30/2012
30.000
30.000
30.000
2940.00
2940.00
10/30/2012
8.000
8.000
1558.00
11/4/2012
400.000
400.000
400.000
2676.00
2676.00
11/4/2012
50.000
50.000
50.000
325.00
325.00
11/4/2012
35.000
35.000
35.000
1410.00
1410.00
11/4/2012
205.000
205.000
205.000
2560.00
2560.00
11/4/2012
1.000
1.000
1.000
3500.00
3500.00

Creditor
CLAYMORE SECURITY & SAFETY CONSULTANTS
INNOVATIVE BUILDING SOLUTION L.L.C
AL AQMAR BUILDING MATERIAL TRDG.EST.,
FAIR WAY BUILDING MATERIALS L.L.C
ASEELA GARMENTS TRADING LLC
EURO GULF SAFETY CONSULTANT
SAADI TRADING CO.(L.L.C)
ABRAR TYRES TRADING.
AL MUBARAK TOOLS & BM LLC
FAIR WAY BUILDING MATERIALS L.L.C
ASEELA GARMENTS TRADING LLC
SIGMA ENTERPRISES LLC
FAIR WAY BUILDING MATERIALS L.L.C
TRADE CIRCLE ENT.L.L.C
CARIBBEAN TRADING Co.,LLC
DANWAY
DANWAY
MURAD ENTERPRISES L.L.C
AL MUBARAK TOOLS & BM LLC
AL MUBARAK TOOLS & BM LLC
FAIR WAY BUILDING MATERIALS L.L.C
CARIBBEAN TRADING Co.,LLC
SAADI TRADING CO.(L.L.C)
AL MUBARAK TOOLS & BM LLC
EMIRATES SPECIALITIES CO L.L.C.
SAADI TRADING CO.(L.L.C)
MEHTA GULF TRADING CO. LLC
TRICO BUILDING MATERIALS L.L.C
AL MUBARAK TOOLS & BM LLC
CARIBBEAN TRADING Co.,LLC
TRADE CIRCLE ENT.L.L.C
FAIR WAY BUILDING MATERIALS L.L.C
TECHNICAL DOT AUTO REPAIR WORKSHOP

Amount ordered : 9,013,097 AED

EVERSENDAI CORPORATION (M) SDN BHD

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