Does this include the first order in which everything was ok? Can you post proof of each payment for just the last agreed upon deal that this thread is about, not including the first transaction that went without a hitch?
The reason I ask is because in Alex's reply he states that there is a balance due to complete the original order as agreed upon.
$160,000 includes the orders of the CITES animals and the cages only.
The other non-CITES animal transactions made with Alex regularly between May 2006 and December 2007. These transactions are not issues for me. Therefore $160,000 does NOT include the small transactions for the non-CITES animals. To be simple, I do not include the small transactions in the $160,000.
To summarize my post earlier:
10/2006 -> Ordered about the amount of $ 22,000. Wire transferred the full amount to Alex.
3/2007 -> Ordered about the amount of $96,000. About $90,000 was sent to Alex. At this time, Alex had not notified me the pricing of some animals, which Alex told me they were about $6,000 in November 2007. I only sent $90,000 because I paid only the amount that was agreed at this time.
6/2007 -> Received the animals from Alex. The value of this shipment was about $55,500.
6/2007 -> Canceled about $28,000 values of animals. Alex accepted the cancellation. The cancellation remained in my account as the credit.
12/2007 -> Received about $25,000 values of the animals from Alex.
After the end of 2007, Alex owes me about $30,000.
I have all wire transfer statements to Alex. I am not sure that I should post these statements in this thread because they show bank information. Instead, I can show you the email that Alex sent me with the balance sheet that he made.
On Nov 15, 2007, at 9:55 AM, Alex @ AHR wrote:
Thanks Ayumi !
I've attached a complete accounting, please review it and let me know if there are any mistakes.
Glad to hear that USFWS extended the application........I've already talked to Don Hamper......I just have to get a hold of Alan and get a copy of his original papers.
Alex
-----Original Message-----
From: Ayumi Shimada [mailto:
[email protected]]
Sent: Thursday, November 15, 2007 2:38 AM
To: Alex @ AHR
Subject: Re: Current balances / orders / and additional orders
Hello Alex,
Here is the wire transfer and paypal payment related to the ball python deals.
3/29 $40000
4/3 $30000
4/5 $10000
4/17 $ 5000
Mid April $ 4950 (This is from me by Paypal)
Total comes $89,950. Does this satisfy your need? Please let me know if you need anything else.
Thanks,
Ayumi
On Nov 9, 2007, at 1:08 AM, Alex @ AHR wrote:
Hi Ayumi,
My office manager and I spent most of the day going over accounts for all of our customers.......its tax time again for us ( we pay taxes quarterly ) so I had to use my brain alot today...LOL
Would you please forward me a copy of your current accounting for the ball python deals, for example...I need to know the exact wire transfers and amounts / paypal transfers and exact amounts.
I know its a pain in the ass, but thank you very much for doing it ;-)
We made so many changes to this order that I need to "reconstruct" the order and apply all the payments you and Yusuke have made to your account. Sooooo....if you could forward me a complete payment history.....I would be forever greatful.
Thanks,
Alex
<CURRENTBALANCEBALLPYTHONS.wks><Invoice2.pdf><invoice1.pdf>
This is the PDF version of the balance sheet. I did not alter any numbers in this file, but I just PDFed it. After I received it, I found there were the animals that I did not order. I emailed him to remove them, but he did not reply to this. Though this balance sheet does not reflect the current balance, at least, you can see that Alex included all of my payments, $112,250 in total, in this balance sheet.