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14-5971
Supreme Cori yo .ennsylvania Cour"� &.0 din m o Meas For Prothonotary Use Only: C it verS It Docket No:CUM sr County 1 The information collected on this form is used solely.for court administration purposes. This forin does not supplement or replace the filing and service of pleadings or other papers as required by law or rules of court. Commencement of Action: S El Complaint 0 Writ of Summons M Petition n Transfer from Another Jurisdiction © Declaration of Taking E C Lead Plaintiff's Name: Lead Defendant's Name: International Touch Consolidator, Inc. Apple Fasteners, Inc. T I Are money damages requested? x', Yes No Dollar Amount Requested: Elwithin arbitration limits (check one) Moutside arbitration limits O N Is this a Class Action Suit? ®Yes El No Is this an MDJ Appeal? El Yes M No I A Name of Plaintiff/Appellant's Attorney: Jeremy A. Schroeder, Esq. t E71 Check here if you have no attorney(are a Self-.Represented (Pro Se] Litigant) Nature of the Case: Place an"X"to the left of the ONE case category that most accurately describes your t PRIMARY CASE. If you are making more than one type of claim,check the one that you consider most important. TORT(do not include Mass Tort) CONTRACT(do not include Judgments) CIVIL APPEALS E Intentional El Buyer Plaintiff Administrative Agencies 4 0 Malicious Prosecution M Debt Collection:Credit Card 0 Board of Assessment ® Motor Vehicle Debt Collection: Other* ® Board of Elections ® Nuisance Collection of debt under Dept.of Transportation Premises Liability breach of contract B Statutory Appeal:Other S 13 Product Liability(does not include Employment Dispute: E ,Hass torr) J Slander/Libel/Defamation Discrimination C 0 Other: (� Employment Dispute:Other [3 Zoning Board T Other: I Other: O MASS TORT 0 Asbestos N ® Tobacco 0 Toxic Tort-DES 0 Toxic Tort-Implant REAL PROPERTY MISCELLANEOUS U Toxic Waste Ejectment Other: ElJectment �J Common Law/Statutory Arbitration rl B rl Eminent Domain/Condemnation Declaratory Judgment © Ground Rent Mandamus n Landlord/Tenant Dispute Ej Non-Domestic Relations 0 Mortgage Foreclosure:Residential Restraining Order PROFESSIONAL LIABLITY 0 Mortgage Foreclosure:Commercial Quo Warranto Dental Q Partition E3 Replevin Legal E] Quiet Title Q Other: Medical Other: ! Other Professional: Updated 1/1/2011 Jeremy A. Schroeder, Esquire ATTORNEY FOR PLAINTIFF Identification No. 204570 630 Freedom Business Ctr. Dr., 3rd FI. King of Prussia, PA 19406 (215) 948-3240 (tel) 877) 340-6454 (fax) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY CIVIL DIVISION INTERNATIONAL TOUCH CONSOLIDATOR, INC. ARBITRATION 147-20 181 st Street 2nd Floor, Unit H � Jamaica, NY 11413 TERM, 2,9 4 (Plaintiff) J <�� ' 6v I No. Vs. APPLE FASTENERS, INC. COMPLAINT 2850 Appleton Street Camp Hill, PA 17011 (Defendant) NOTICE You have been sued in court. If you wish to Le han demandado a usted en la corte. Si usted defend against the claims set forth in the following quiere defenderse de estas demandas expuestas en pages, you must take action within twenty (20) las paginas siguientes, usted tiene viente (20) dial days after this complaint and notice are served, by de plazo al partir de la fecha de la demarida y la entering a written appearance personally or by notification. Hace (alta asentar una comparencia attorney and filing in writing with the court your escrita o en persona o con un abogado y entregar defenses or objections to the claims set forth a la corte en forma escrita sus defensas o sus against you. You are warned that if you fail to do objeciones a las demandas en contra de su so the case may proceed without you and a persona. Sea avisado que si usted no se defiende, judgment may be entered against you by the court la corte tomaraa medidas y puede continuar la without further notice for any money claimed in demanda en contra suya sin previo aviso o the complaint or for any other claim or relief notificacion. Ademas, la corte puede decidir a requested by the plaintiff. You may lose money or favor del demandante y require que usted compla property or other rights important to you. con todas las provisiones de esta demanda. Usted puede perder dinero o sus propiedades u ostros YOU SHOULD TAKE THIS PAPER TO YOUR derechos importantes para usted. LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO LLEVE ESTA DEMANDA A UN ABOGADO OR TELEPHONE THE OFFICE SET FORTH BELOW INMEDIATAMENTE. SI NO TIENE ABOGADO O TO FIND OUT WHERE YOU CAN GET LEGAL SI NO TIENE EL DINERO SUFICIENTE DE PAGAR HELP. TAL SERVICO, VAY EN PERSONA A LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR CUMBERLAND COUNTY BAR ASSOCIATION DONDE SE PUEDE CONSEGUIR ASISTENCIA LAWYER REFERRAL AND LEGAL. INFORMATION SERVICE 32 S. Bedford Street ASOCIACION LECENCIADOS CUMBERLAND Carlisle, PA 17013 COUNTY SERVICO DE REFERENCIA E Telephone: 717-249-3166 INFORMACION LEGAL 32 S. Bedford Street Carlisle,PA 17013 Telefono: 717-249-3166 I's, ms,µ a o5 P*31i94D1 Jeremy A. Schroeder, Esquire ATTORNEY FOR PLAINTIFF Identification No. 204570 630 Freedom Business Ctr. Dr., 3rd FI. King of Prussia, PA 19406 (215) 948-3240 (tel) 877) 340-6454 (fax) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY CIVIL DIVISION INTERNATIONAL TOUCH CONSOLIDATOR, INC. ARBITRATION 147-20 181st Street 2nd Floor, Unit H Jamaica, NY 11413 TERM, 2014 (Plaintiff) No. Vs. APPLE FASTENERS, INC. COMPLAINT 2850 Appleton Street Camp Hill, PA 17011 (Defendant) COMPLAINT 1. Plaintiff, International Touch Consolidator, Inc. (hereinafter "International Touch") is a corporation with a business address of 147-20 181 st Street, Second Floor, Unit H, Jamaica, NY 11413. 2. Defendant, Apple Fasteners, Inc. (hereinafter "Apple") is a corporation with a business address of 2850 Appleton Street, Camp Hill, PA 17011. 3. At all times material hereto, Plaintiff acted as a liaison for Defendant in acquiring, processing, and forwarding hardware equipment purchased by Defendant from an international broker and transported overseas. Plaintiff's charges to Defendant are comprised of delivery fees, customs fees, import fees, courier fees, and other miscellaneous fees. Plaintiff would customarily perform service on Defendant's behalf and then issue an invoice to Defendant for payment. 4. Plaintiff and Defendant have regularly and routinely engaged in a business relationship with one another, as described in Paragraph 3, since May, 2006. 5. Beginning in March, 2013 Defendant had failed to make payment on various invoices for fees owed to Plaintiff. In total, Defendant failed to make payment on 27 invoices from March 12, 2013 to May 6, 2014 totaling $23,847.01. See copies of invoices, attached hereto as Exhibit "A". 6. Plaintiff has made numerous requests for Defendant to make payment on the outstanding invoices as described in Paragraph 5; however, no payments have been forthcoming. See copies of emails exchanged between Plaintiff's representative and Defendant's representative, attached hereto as Exhibit "B". 7. jurisdiction is appropriate as Defendant is a corporation with its principal place of business in Pennsylvania and which regularly does business in Pennsylvania. Count I Breach of Contract 8. Plaintiff hereby incorporates by reference paragraphs 1 through 7 as if fully set forth at length herein. 9. Pursuant to the the regular and routine transactions between Plaintiff and Defendant since May, 2006, the parties had an express agreement whereby Plaintiff would perform services as described in Paragraph 3 in exchange for a monetary value. 10. Defendant failed to make payment on 27 invoices totaling $23,847.01 in charges for services Plaintiff has performed and expenses Plaintiff has incurred. 11. Defendant has refused to make payment to Plaintiff despite numerous and ongoing attempts by Plaintiff to resolve the matter amicably. 12. WHEREFORE, Plaintiff claims damages against Defendant in the amount of Twenty Three Thousand Dollars ($23,847.01), plus interest, attorney's fees, costs, and other relief as this Court deems just and proper. Count II Uniust Enrichment 13. Plaintiff hereby incorporates by reference paragraphs 1 through 12 as if fully set forth at length herein. 14. Defendant's refusal to make payment of $23,847.01 owed to Plaintiff per their agreement as to services rendered and expenses incurred amounts to an unjust enrichment by Defendant at the expense of Plaintiff. 15. WHEREFORE, Plaintiff claims damages against Defendant in the amount of Twenty Three Thousand Dollars ($23,847.01), plus interest, attorney's fees, costs, and other relief as this Court deems just and proper. BY: EREMY A. SCHROEDER I-ZQ-Zoly Attorney for Plaintiff Dated I verify that the statements made in this Complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. 4904 relating to unsworn falsification to authorities. w� Z PAT CK MOI,Representative for °moo'iff, DATE International Touch Consolidator, Inc. Exhibit A S T A T E M E N T INT 'L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2nd FL, UNIT H JAMAICA, NY 11413 TEL#: 718-656-0831 Cus No. : DC3900 FAM 718-656-0579 APPLE FASTENERS 2850 APPLETON STREET CAMP HILL, PA 17011 ATTN: A/P - HEIDI JACKSON Page:l Tel:717-945-6331 Date:05/14/14 Fax:717-945-6337 Term: * If You Have Any Question Regarding This Statement Please Contact Johnny at 1-718-656-0831 Invoice No Invo Date Refer No Total Amt Unpaid Amt Pay Date Check No. HBL No. 032993 03/12/13 OI13BI02 4,100.18 4,100.18 CGSSHA21712 034181 08/08/13 OI13CO02 460.00 460.00 CGSSHA10862 034323 08/22/13 OI13GO94 100.00 100.00 CGSSHA10900 035462 10/24/13 AI13J324 743.80 743.80 CGSSRA50420 034982 10/29/13 01131162 283.00 283.00 CGSSHA10914 034983 10/29/13 OI13JO01 283.00 283.00 CGSSHA10915 035032 11/06/13 OI13JO70 283.00 283.00 CGSSHA10916 035033 11/06/13 O113JO64 1,547.60 1,547.60 RLNYC1309204 035086 11/13/13 OI13KO33 505.00 505.00 CGSSHA21840A 035913 11/30/13 OI13KO51 1,805.00 1,805.00 CGSSHA10921 035914 12/07/13 OI13KO66 620.08 620.08 KHHBALE13NO029 035950 12/07/13 OI13LO14 463.00 463.00 CGSSHA21872 035945 12/13/13 OI13KO70 403.00 403.00 CGSSHA21853 035926 12/16/13 OI13K164 1,790.43 1,790.43 RLNYC1311430 035928 12/21/13 OI13K160 378.00 378.00 CGSSHA21867 035910 12/23/13 OI13LO23 1,843.92 1,843.92 RLNYC1311469 035929 12/26/13 OI13K168 860.00 860.00 CGSSRA10922 035947 12/26/13 OI13LO24 1,505.00 1,505.00 RLNYC1311452 035952 01/05/14 OI13LO60 523.00 523.00 CGSSHA21877 035951 01/07/14 OI13LO39 343.00 343.00 CGSSHA10924 035953 01/08/14 OI13L112 403.00 403.00 CGSSHA21858 035954 01/10/14 0113LO26 250.00 250.00 CGSSHA10923 035956 01/12/14 OI13LO93 403.00 403.00 KHHBALE13DO043 035957 01/12/14 OI14AO04 403.00 403.00 CGSSHA21892 036107 02/07/14 OI14AO88 278.00 278.00 KHHBALE1410022 036440 03/25/14 OI14CO06 1,585.00 1,585.00 RLNYC1402855 036786 05/06/14 OI14B154 1,685.00 1,685.00 CGSSHA10942 ** Total ** 23,847.01 23,847.01 INT ' L TOUCH CONSOLIDATOR INC . 147-20 181st STREET - 2nd FL, UNIT H JAMAICA, NY 11413 r Invoice No. 032993 TEL#: 718-656-0831 Invoice Date: 03/12/2013 FAX#: 718-656-0579 Refer No. OI13B102 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142300117720 2850 APPLETON STREET Hbl No. : CGSSHA21712 CAMP HILL, PA 17011 Pcs/Wgt : 1, 198 PKGS / 42, 021 LBS ATTN: ACCOUNTS PAYABLE Ori/Dest: SHANGHAI,CHINA/BALTIMORE Handling Charge -- .._t,_ - 195. 00 U.S. Custom Duty 3,737.18 Messenger Fee 25.00 I.S. F. FILING x3 75.00 ADDT`L ENTRY x2 HOUSES 60. 00 ISPS - PORT SECURITY 8.00 Pay Upon Received Total US$ 4,100.18 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ lea per month of the outstanding amount additionally ti INT ' L TOUCH CONSOLIDATOR INC . 147-20 181st STREET - 2nd FL, UNIT H JAMAICA,__ NY 114.13-- .. . ! Invoice No. 034181 TEL#: 718-656-0831 Invoice Date: 08/08/2013 FAX#: 718-656-0579 Refer No. : OI13CO02 INVOICE TO: ( DC3900 j APPLE FASTENERS Mbl No. : ZIMUNGBI37701 2850 APPLETON STREET Hbl No. : CGSSHA10862 CAMP HILL, PA 17011 Pcs/Wgt : 1298 CTNS / 12087 KGS ATTN: ACCOUNTS PAYABLE Ori/Desi: NINGBO,CHINA/MONROE, MI PER-DIEM CHARGES 460.00 * DFSU4255301 - $115. 00 * TTNU5707020 - $115. 00 * XINU4065485 - $230. 00 Pay Upon Received Total US$ ; 460.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR INC . 147-20 181st STREET' 2nd' FL, UNIT H JAMAICA, NY 11413 --..... .. ..:...-.-..-_ .. ( Invoice No. 034323 TEL#: 718--656-0831 Invoice Date: 08/22/2013 FAX#: 718-656-0579 Refer No. : 0113GO94 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142300785692 2850 APPLETON STREET Hbl No. : CGSSHA10900 CAMP HILL, PA 17011 Pcs/Wgt : 649 CTNS / 23128 KGS ATTN: ACCOUNTS PAYABLE Ori/best: SHANGHAI,CHINA/CHARLESTON CARRIER CHASSIS CHARGE 100.00 ( ** CNTR# EMCU1377911 & EMCU1314446 ** Pay Upon received Total US$ : 100.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally c INT ' L TOUCH CONSOLIDATOR INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 { Invoice No. 035462 TEL#: 718-656-0831 Invoice Date: 10/24/2013 FAX#: 718-656-0579 Refer No. AI13J324 INVOICE TO: ( DC3900 APPLE FASTENERS MAWB No. : 618-7480 6966 2850 APPLETON STREET HAWB No, : CGSSHA50420 CAMP HILL, PA 17011 PCs/Wgt : 1 / 1, 111 L/504 .00 K ATTN: ACCOUNTS PAYABLE Ori/Best: SHANGHAI, PUDONG/NEW YORK Import Filling Fee 100. 00 Handling Charge 65. 00 Delivery / Pickup 403.20 Documentation Charge 40.00 Messenger Fee 35. 00 warehouse transfer 100. 60 Pay Upon Received Total US$ 743.80 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR INC . 147 .20 181ST STREET - UNIT H, 2ND FL --- JAMAICA, NY 11413 r Invoice No. 034982 TEL#: 718-656-0831 Invoice Date: 10/29/2013 FAX#: 718-656-0579 Refer No. 01131162 INVOICE To: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142301177599 2850 APPLETON STREET Hbl No. : CGSSHA10914 CAMP HILL, PA 17011 Pcs/Wgt : 1573 PKGS / 20582 KGS ATTN: ACCOUNTS PAYABLE Ori/best: SHANGHAI,CHINA/BALTIMORE Import Filling Fee 100. 00 Handling Charge 65.00 t Messenger Fee 25. 00 I.S. F. FILING 25.00 I.S. P.S. - PORT SECURITY 18. 00 CARRIER CHASSIS CHARGE 50.00 Pay Upon Received Total US$ 283.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally l INT ' L TOUCH CONSOLIDATOR INC , 147-20 181ST STREET - UNIT:.H; :2ND:-FL - -- - JAMAICA, NY 11413 ( Invoice No. 034983 TEL#: 718-656-0831 Invoice Date: 10/29/2013 FAX#: 718-656-0579 Refer No. OI13JO01 INVOICE TO: ( DC3900 } APPLE FASTENERS Mbl No. : EGLV143382463790 2850 APPLETON STREET Hbl No. : CGSSHA10915 CAMP HILL, PA 17011 Pcs/Wgt : 749 CTNS / 9959 KGS ATTN: ACCOUNTS PAYABLE Ori/best: NINGBO,CHINA/BALTIMORE,MD Import Filling Fee 100.00 Handling Charge 65.00 Messenger Fee 25.00 I.S. F. FILING 25.00 I. S. P.S. - PORT SECURITY 18 . 00 CARRIER CHASSIS CHARGE 50.00 Pay Upon Received Total US$ 283.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR, INC . 147.;-.20. 181ST STRET - 2ND FL, UNIT H JAMAICA, NY 11413 � Invoice No. 035032 TEL#: 718-656-0831 Invoice Date: 11/07/2013 FAX#: 718--656-0579 Refer No. OI13JO70 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142301217523 2850 APPLETON STREET Hbl No. : CGSSHA10916 CAMP HILL, PA 17011 Pcs/Wgt : 1, 144 PKGS / 24, 229 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: SHANGHAI,CHINA/BALTIMORE Import Filling Fee 100.00 Handling Charge 65. 00 Messenger Fee 25.00 I.S. F. FILING 25.00 I.S. P.S. - PORT SECURITY 18 . 00 CARRIER CHASSIS CHARGE 50. 00 Pay Upon Received Total US$ 283.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR-, INC . 147-20 181ST STRET 2ND 'FL, UNIT H . JAMAICA, NY 11413 i Invoice No. : 035033 TEL#: 718-656-0831 Invoice Date: 11/07/2013 FAX#: 718-656-0579 Refer No. 0113JO64 INVOICE TO: ( DC3900 APPLE FASTENERS Mbl No. : CMDUVN1442127 2850 APPLETON STREET Hbl No. : RLNYC1309204 CAMP HILL, PA 17011 Pcs/Wgt : 4 PKGS / 1491 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: HOCH IM INH,VI ETNAM/NEW YOR Freight Charge - Ocean NTL NAIGAI TRANS LINE, INC 457.60 Import Filling Fee 100.00 Handling Charge 65.00 Delivery / Pickup 875.00 { Messenger Fee 25.00 I.S. F. FILING 25. 00 Pay Upon Received Total US$ 1,547. 60 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally f INT ' L TOUCH CONSOLIDATOR INC . 147-20 181ST STREET - 2ND FL, UNIT H JAMAICA, NY 11413 � Invoice No. 035086 TEL#: 718-656-0831 Invoice Date: 11/13/2013 FAX#: 718-656-0579 Refer No. OI13KO33 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : HDMUQSST4703409 2850 APPLETON STREET Hbl No. : CGSSHA21840A CAMP HILL, PA 17011 Pcs/Wgt 118 CTNS / 5, 537 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: SHANGHAI,CHINA/PLAINS,MT Import Filling Fee 100.00 Handling Charge 195. 00 ( Messenger Fee 25. 00 I.S.F. FILING x 3 75. 00 ADDT'L ENTRY x 2 HOUSES 60. 00 CARRIER CHASSIS CHARGE 50. 00 Pay Upon Received Total US$ : 505.00 Any overdue accounts will be charged @ 1% per month of the outstanding amount additionally c INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11913 t Invoice No. 035913 TEL#: 718-656-0831 Invoice Date: 11/30/2013 FAM 718-656-0579 Refer No. 0113KO51 INVOICE TO: ( DC3900 } APPLE FASTENERS Mbl No. : HLCUNG11307APWA3 2850 APPLETON STREET Hbl No. : CGSSHA10921 CAMP HILL, PA 17011 Pcs/Wgt : 2275 CTNS/ 20285 KGS ATTN: ACCOUNTS PAYABLE Ori/best: NINGBO, CHINA/NEW YORK Import Filling Fee 100.00 Delivery / Pickup 2 CONTAINERS TO CARMEL,NY 1,270. 00 Documentation Charge 65. 00 Messenger Fee 25.00 Miscellaneous I.S.F. 25.00 TOLL FEE 2 CONTAINER P/U FROM NYCT 240.00 CHASSIS 2 CONTAINERS TOTAL 4 DAYS 80.00 Pay Upon Received Total US$ 1,805.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally t INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. 035914 TEL#: 718-656-0831 Invoice Date: 12/07/2013 FAX#: 718-656-0579 Refer No. OI13KO66 INVOICE TO: ( DC3900 } APPLE FASTENERS Mbl No. : EGLVO03302484919 2850 APPLETON STREET Hbl No. : KHHBALE13NO029 CAMP HILL, PA 17011 Pcs/Wgt : 258 PKGS/ 7442 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: KAOHSIUNG, TAIWAN/BALTIMO Import Filling Fee 100.00 Messenger Fee 25.00 Miscellaneous I.S. F. X HBL 75.00 ADDITIONAL ENTRY X 2 HBL 60.00 EXAMINATION FEE 92.08 PAY ON BEHALF TO SHIPPING COMPANY 268.00 Pay Upon Received Total US$ 620.08 Any overdue accounts will be vv'vvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. : 035950 TEL#: 718-656-0831 Invoice Date: 12/07/2013 FAX#: 718-656-0579 Refer No. OI13LO14 INVOICE TO: ( DC3900 APPLE FASTENERS Mbl No. : MSCUEA540482 2850 APPLETON STREET Hbl No. : CGSSHA21872 CAMP HILL, PA 17011 Pcs/Wgt : 200 CTNS/ 3400 KGS ATTN: ACCOUNTS PAYABLE Ori/Desi: SHANGHAI, CHINA/PURYEAR, Import Filling Fee 100. 00 Documentation Charge 3 HBL 195. 00 Messenger Fee 25. 00 Miscellaneous I.S. F. X 3 75.00 I.S. P.S. 8.00 ADDITIONAL ENTRY FEE (X2 HBL) 60.00 Pay Upon Received Total US$ ; 463.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR , INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 j' Invoice No. 035945 TEL#: 718-656-0831 Invoice Date: 12/13/2013 FAX#: 718-656-0579 Refer No. OI13KO70 INVOICE TO: ( DC3900 } APPLE FASTENERS Mbl No. : EGLV142301433901 2850 APPLETON STREET Hbl No. : CGSSHA21853 CAMP HILL, PA 17011 Pcs/Wgt : 1054 CTNS/ 14060 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: SHANGHAI, CHINA/BALTIMORE Import Falling Fee 100. 00 Documentation Charge X 2 HBL 130.00 Messenger Fee 25.00 Miscellaneous I.S.F. X 2 50.00 I.S. P.S. 18. 00 ADDITIONAL ENTRY (1 HBL) 30.00 CARRIER CHASSIS SURCHARGE 50.00 Pay Upon Received Total US$ 403.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally t INT ' L TOUCH CONSOLIDATOR , INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 ( Invoice No. 035926 TEL#• 718-656-0831 Invoice Date: 12/16/2013 FAX#: 718-656-0579 Refer No. O113K164 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : OOLU2540551160 2850 APPLETON STREET Hbl No. : RLNYC1311430 CAMP HILL, PA 17011 Pcs/Wgt : 6 PKGS/ 3644 KGS ATTN: ACCOUNTS PAYABLE Ori/best: HOCHIMINH, VIETNAM/NEW YO Import Filling Fee 100. 00 Delivery / Pickup 900. 00 Documentation Charge 65. 00 Messenger Fee 25. 00 Miscellaneous I.S.F. 25.00 DDC 136. 40 LOADING CHARGES 400.53 DAD 35.00 CFS CHARGES 103. 50 Pay Upon Received Total US$ : 1,790.43 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR , INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. 035928 TEL#: 718-656-0831 Invoice Date: 12/21/2013 FAX#: 718-656-0579 Refer No. OI13K160 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142301493733 2850 APPLETON STREET Hbl No. : CGSSHA21867 CAMP HILL, PA 17011 Pcs/Wgt : 482 CTNS/ 12060 KGS ATTN: ACCOUNTS PAYABLE Ori/best: SHANGHAI, CHINA/BALTIMORE Import Filling Fee 100.00 Documentation Charge 2X HBL 130.00 l Messenger Fee 25. 00 Miscellaneous I.S. F. 25.00 ADDITIONAL ENTRY (1 HBL) 30.00 I.S. P.S. 18.00 CARRIER CHASSIS FEE 50.00 Pay Upon Received Total US$ 378.00 Any overdue accounts will be vvvv vvvvvvvvvv charged @ 1% per month of the outstanding amount additionally t INT ' L TOUCH CONSOLIDATOR INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 4 Invoice No. 035910 TEL#• 718-656-0831 Invoice Date: 12/23/2013 FAX#: 718-656-0579 Refer No. OI13LO23 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. OOLU2540839020 2850 APPLETON STREET Hbl No. RLNYC1311469 CAMP HILL, PA 17011 Pcs/Wgt 7 PKGS/ 4279 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: HOCHIMINH, VIETNAM/NEW YO Import Filling Fee 100.00 Delivery / Pickup 900. 00 Documentation Charge 65.00 Messenger Fee 25. 00 Miscellaneous I.S.F. 25.00 D.D.C. 161.20 LOADING CHARGES 429.22 W/HSE DAD CHARGES 35.00 CFS CHARGES 103. 50 Pay Upon Received Total US$ 1,843.92 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET -- 2ND FL, UNIT H JAMAICA, NY 11.413 i Invoice No. 035929 TEL#• 718-656-0831 Invoice Date: 12/26/2013 FAX#: 718-656-0579 Refer No. OI13K168 INVOICE TO- ( DC3900 ) APPLE FASTENERS Mbl No. : MSCUQ3082917 2850 APPLETON STREET Hbl No. : CGSSHA10922 CAMP HILL, PA 17011 Pcs/Wgt : 950 CTNS/ 8170 KGS ATTN: ACCOUNTS PAYABLE Ori/Dent: NINGBO, CHINA/NEW YORK Import Filling Fee 100.00 Delivery / Pickup TERMINAL TO CARMEL,NY 635. 00 Documentation Charge 65.00 i Messenger Fee 25.00 Miscellaneous I.S.F. 25.00 I.S. P.S. 10. 00 Pay Upon Received Total US$ 860.00 Any overdue accounts will be vvvvv vvvvvvv charged @ 1% per month of the outstanding amount additionally i INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. 035947 TEL#: 718-656-0831 Invoice Date: 12/26/2013 FAX#: 718-656-0579 Refer No. OI13LO24 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : CMDUSGN0298664 2850 APPLETON STREET Hbl No. : RLNYC1311452 CAMP HILL, PA 17011 Pcs/Wgt : 33 PKGS/ 19289 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: HOCHIMINH, VIETNAM/NEW YO Import Filling Fee 100. 00 Delivery / Pickup 950. 00 Documentation Charge 65. 00 t Messenger Fee 25.00 Miscellaneous I.S. F. 25.00 OVERWEIGHT CHARGES (42523 LBS) 300.00 CHASSIS FEE (2 DAYS) 40.00 Pay Upon Received Total US$ 1,505.00 Any overdue accounts will be VVVVVv1rVV1rVVVVVVVVVVVVVVVV charged @ 1s per month of the outstanding amount additionally t INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 r Invoice No. : 035952 TEL#: 718-656-0831 Invoice Date: 01/05/2014 FAX#: 718-656-0579 Refer No. OI13LO60 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142301573567 2850 APPLETON STREET Hbl No. : CGSSHA21877 CAMP HILL, PA 17011 Pcs/Wgt : 390 CTNS/ 5300 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: SHANGHAI, CHINA/BLATIMORE Import Filling Fee 100.00 Documentation Charge X3 HBL 195.00 r` Messenger Fee 25.00 Miscellaneous I.S. F X3 75.00 I.S. P.S. 18.00 ADDITIONAL ENTRY FEE (X2 HBL) 60.00 CARRIER CHASSIS SURCHARGE 50. 00 Pay Upon Received Total US$ 523.00 Any overdue accounts will be VV11 vvvvvvv charged @ 1% per month of the outstanding amount additionally t INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 f Invoice No. 035951 TEL#: 718-656-0831 Invoice Date: 01/07/2014 FAX#: 718-656-0579 Refer No. O113LO39 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. MSCUEA858819 2850 APPLETON STREET Hbl No. CGSSHA10924 CAMP HILL, PA 17011 Pcs/Wgt 225 CTNS/ 10106 KGS ATTN: ACCOUNTS PAYABLE Ori/best: SHANGHAI, CHINA/PURYEAR, Import Filling Fee 100.00 Documentation Charge X 2 HBL 130.00 Messenger Fee 25.00 Miscellaneous I .S. F. X2 50.00 I.S. P.S. 8.00 ADDITIONAL ENTRY FEE (1HBL) 30.00 Pay Upon Received Total US$ 343.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1$ per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. : 035953 TEL#: 718-656-0831 Invoice Date: 01/08/2014 FAX#: 718-656-0579 Refer No. 0I131,112 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142301609731 2850 APPLETON STREET Hbl No. : CGSSHA21858 CAMP HILL, PA 17011 Pcs/Wgt : 300 CTNS/ 2805 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: SHANGHAI, CHINA/CHARLESTO Import Filling Fee 100. 00 Documentation Charge 130.00 l Messenger Fee 25. 00 Miscellaneous I.S.F. X2 50.00 I.S. P.S. 18. 00 ADDITIONAL ENTRY FEE (1 HBL) 30.00 CARRIER CHASSIS FEE 50.00 Pay Upon Received Total US$ 903.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally i INT ' L TOUCH CONSOLIDATOR , INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 f Invoice No. : 035954 TEL#: 718-656-0831 Invoice Date: 01/10/2014 FAX#: 718-656-0579 Refer No. OI13LO26 INVOICE TO: ( DC3900 ) APPLE FASTENERS Mbl No. : MSCUQ3132068 2850 APPLETON STREET Hbl No. : CGSSHA10923 CAMP HILL, PA 17011 PCs/Wgt : 1063 CTNS/ 17511 KGS ATTN: ACCOUNTS PAYABLE Ori/Desi: NINGBO, CHINA/BALTIMORE, Import Filling Fee 100. 00 Documentation Charge 65. 00 i Messenger Fee 25. 00 Miscellaneous I.S.F. 25.00 I.S. P.S. 10.00 A.M.S. 25.00 Pay Upon Received Total US$ 250.00 Any overdue accounts will be vvvvvvvvVVNrVVVV charged @ 1% per month of the outstanding amount additionally t INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. : 035956 TEL#: 718-656-0831 Invoice Date: 01/12/2014 FAX#: 718-656-0579 Refer No. : O113LO93 INVOICE To: ( DC3900 ) APPLE FASTENERS Mbl No. : EGLVO03302831571 2850 APPLETON STREET Hbl No. : KHHBALE13DO043 CAMP HILL, PA 17011 Pcs/Wgt : 179 PKGS/ 11382 KGS ATTN: ACCOUNTS PAYABLE Ori/best: KAOHSIUNG, TAIWAN/BALTIMO Import Filling Fee 100.00 Handling Charge 140.00 Messenger Fee 25.00 Miscellaneous I.S. F. X2 50.00 ADDITIONAL ENTRY FEE (1 HBL) 30.00 CHASSIS FEE 58.00 Pay Upon Received Total US$ 403.00 Any overdue accounts will be vvvvvvvvvvvvvvvvvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally i INT ' L TOUCH CONSOLIDATOR, INC , 147-20 181st STREET -- 2ND FL, UNIT H JAMAICA, NY 11413 { Invoice No. 035957 TEL#: 718-656-0831 Invoice Date: 01/12/2014 FAX#: 718-656-0579 Refer No. OI14AO04 INVOICE TO; ( DC3900 ) APPLE FASTENERS Mbl No. : EGLV142301656420 2850 APPLETON STREET Hbl No. : CGSSHA21892 CAMP HILL, PA 17011 Pcs/Wgt : 300 CTNS/ 5100 KGS ATTN: ACCOUNTS PAYABLE Ori/best: SHANGHAI, CHINA/CHARLESTO Import Filling Fee 100.00 Documentation Charge X2 HBL 130.00 Messenger Fee 25.00 Miscellaneous I .S.F. X2 50.00 ADDITIONAL ENTRY (1 HBL) 30.00 CARRIER CHASSIS FEE 50.00 I. S.P.S. 18.00 Pay Upon Received Total US$ 403.00 Any overdue accounts will be VVVVVVVVVVVVVNrvlrvvvvvvvvvv charged @ 1% per month of the outstanding amount additionally 1 INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2ND FL, UNIT H JAMAICA, NY 11413 Invoice No. 036107 TEL#: 718-656-0831 Invoice Date: 02/07/2014 FAX#: 718-656-0579 Refer No. OI14AO88 INVOICE TO: ( DC3900 APPLE FASTENERS Mbl No. : EGLVO03303043231 2850 APPLETON STREET Hbl No. : KHHBALE1410022 CAMP HILL, PA 17011 Pcs/Wgt : 1273 CTNS/ 18917 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: KAOSHIUNG, TAIWAN/BALTIMO Import Filling Fee 100.00 Documentation Charge 70.00 Messenger Fee 25.00 I.S. F. 25.00 CHASSIS USAGE 58.00 Pay Upon Received Total US$ 278.00 Any overdue accounts will be vvvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR , INC . 147-20 181ST STREET - 2 FL, UNIT H JAMAICA, NY 11413 r. Invoice No. 036440 TEL#: 718-656-0831 Invoice Date: 03/25/2014 FAX#: 718-656-0579 Refer No. OI14CO06 INVOICE TO: ( DC3900 } APPLE FASTENERS Mbl No. : HDMUHMNW0102061 2850 APPLETON STREET Hbl No. : RLNYC1402855 CAMP HILL, PA 17011 Pcs/Wgt : 35 PKGS / 22212 KGS ATTN: ACCOUNTS PAYABLE Ori/best: HOCHIMINH / NEW YORK Import Filling Fee 100.00 Handling Charge 65. 00 Delivery / Pickup 995.00 I.S.F. FILING 25. 00 OVER-WEIGHT CONTAINER @ 48, 969 LBS. 300. 00 CHASSIS - 3/21 TO 3/25 100. 00 Pay Upon Received Total US$ 1,585.00 Any overdue accounts will be VVVVVVVVVVVVVVVVVVVVVvvvvv charged @ 1% per month of the outstanding amount additionally INT ' L TOUCH CONSOLIDATOR, INC . 147-20 181st STREET - 2nd FL, UNIT H JAMAICA, NY 11413 Invoice No. 036786 TEL#: 718-656-0831 Invoice Date: 05/06/2014 FAX#: 718-656-0579 Refer No. : O114B154 INVOICE TO: ( DC3900 } APPLE FASTENERS Mbl No. : EGLV143482466481 2850 APPLETON STREET Hbl No. : CGSSHA10942 CAMP HILL, PA 17011 Pcs/Wgt : 728 CTNS / 4778 KGS ATTN: ACCOUNTS PAYABLE Ori/Dest: NINGBO,CHINA / MONROE, MI Import Filling Fee 100.00 Handling Charge 65. 00 Documentation Charge EXAM GUARENTEE x 2 50. 00 Import Service Charge 25. 00 Messenger Fee 25. 00 Airport / Dock Storage RAIL STORAGE DUE TO EXAM 300.00 Miscellaneous STORAGE GUARENTEE 25.00 I.S. F. FILING 25. 00 I.S. P.S. - PORT SECURITY 10.00 CARRIER CHASSIS CHARGE 60.00 U.S. CUSTOM CET INSPECTION 600.00 U.S. CUSTOM VACIS INSPECTION 400.00 Pay Upon Received Total US$ 1,685.00 Any overdue accounts will be vvvvvvvvvvvVvvvwvvvvvvvvv charged @ lis per month of the outstanding amount additionally i Exhibit B Outlook.com Print Message 9/29/14 12:43 PM Print Close From: Johnny (accounting@itcny.com) Sent: Wed 7/16/14 3:49 PM To: Cc: 'Ivan Wong' (ivan.wong@itcny.com); patrick.moiLitcny.com Dear Mr.Jeremy, Below was the last email from Su of Northeast Trading to Ivan that Apple Fasteners switched forwarder. Thanks & best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 Tel: 718 656-0831 Fax: 718 656-0579 From: Ivan Wong [mailto:ivan.wong@itcny.com] Sent: Wednesday, July 16, 2014 3:21 PM To: 'Johnny' Subject: FW: update https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en—us Page 1 of 3 Outlook.com Print Message 9/29/14 12:43 PM From: Sue Stutzman [mailto:sue northeast-i ntl.corn] Sent: Friday, March 28, 2014 12:52 PM To: Ivan Wong; Wesley; 'Patrick.Moi'; 'Paulette' Cc: Indira Subject: update Dear Friends, After eight years,I feel you are all my friends. It is with sadness that I tell you that Apple has made a change in forwarders and brokers. I was not included in the decision although I was aware it was coming. Wes,thank you for the wonderful job you have done for me.We made a great team,I thought. It has been my pleasure to work with all of you. Patrick and Paulette,thank you also for working so hard for me. Ivan,I promise I will do all that I can to get the Apple invoices paid as quickly as possible. I can only push him so hard,so it may take a few weeks to get them all to you. I will not give up though. Indira,although it has only been a short time that we have been working together,it was wonderful to get to know you. Ivan,you're a gentleman and a scholar and I wish you and your company continued success. Sincerely, Sue Stutzman Northeast International Ltd 1.05 Duncan Street Suite A Lancaster PA 17602 Phone: 717-945-6331 ext 102 Fax: 717-945-6337 https://bIu180.mai1.Iive.com/oI/mail.mvc/PrintMessages?mkt=en-us Page 2 of 3 Qutlook.com Print Message 9/29/14 12:42 PM Print Close From: Johnny (accounting@itcny.com) Sent: Wed 7/16/14 3:45 PM Cc: 'Ivan Wong' (ivan.wong@itcny.com); patrick.moi@itcny.com Dear Mr.Jeremy, Below is the last email from Northeast Trading. Thanks & best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 Tel: 718 656-0831 Fax: 718 656-0579 From: Sue Stutzman [mai Ito:sue@ northeast-i ntl.com] Sent: Monday, May 05, 2014 12:41 PM To: Johnny Subject: RE: Apple Fasteners statement of account Dear Johnny, https://blu180.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 1 of 13 Outlook.com Print Message 9/29/14 12:42 PM I have spoken to Apple about these open balances. They believe that they have paid this account in full. Please contact Heidi Jackson at 717-761-2626. She is their book keeper and she should be able to go over the bills with you. Unfortunately Daniel and I cannot help with this any longer,as our customer will not discuss the matter with us anymore. Sincerely, Sue From: Johnny [mailto:accountinclOitcny.com] Sent: Monday, May 05, 2014 11:12 AM To: Sue Stutzman Cc: Daniel Glick; 'Ivan Wong'; patrick.moi@itcny.com; 'Wesley' Subject: RE: Apple Fasteners statement of account Importance: High 05/05/201.4 Hi Sue / Daniel: I have been sending email throughout the week and I made many call to your office; however,no one answer the phone nor reply to my email. Are you ok? Apple Fasteners had not send us any payment since the last payment received on April 9th Please check and advise Apple's next payment. Thanks & best regards, https://blul80.mail.live.com/ol/mail.mvc/PriritMessages?mkt=en-us Page 2 of 13 Outlook.com Print Message 9/29/14 12:42 PM Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 Ctpatl From: Johnny [mailto:accountina itcny.com] Sent: Monday, April 28, 2014 1:53 PM To: 'Sue Stutzman' Cc: 'Daniel Glick'; 'Ivan Wong'; '<patrick.moi@itcny.com>''; 'Wesley' Subject: RE: Apple Fasteners statement of account Importance: High , 04/28/2014 Hi Sue / Daniel: Mailman came to no check from.Apple Fasteners. Kindly advise as we need you to take care of this ASAP. Thanks & best regards, Johnny Lai Accounting dept https://blu180.mai1.1ive.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 3 of 13 Outlook.com Print Message 9/29/14 12:42 PM Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 ctpat1 0 From: Johnny [mailto:accounting itcny.com] Sent: Friday, April 25, 2014 11:00 AM To: 'Sue Stutzman' Cc: 'Daniel Glick'; 'Ivan Wong'; '<patrick.moKbitcny.com>'; 'Wesley' Subject: RE: Apple Fasteners statement of account Hi Sue / Daniel: Friendly reminder.....Thanks! Best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 tpat1 L�_ https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 4 of 13 Outlook.com Print Message 9/29/14 12:42 PM From: Johnny [mailto:accounting(a itcny.com] Sent: Wednesday, April 23, 2014 2:49 PM To: 'Sue Stutzman' Cc: 'Daniel Glick'; 'Ivan Wong'; '<patrick.moi@ tcny.com>'; 'Wesley' Subject: RE: Apple Fasteners statement of account Importance: High Hi Sue /Daniel: Please see attached statement of account. Last payment received was on April 9t". Kindly advise next payment. We have to move on and finish the outstanding balance ASAP. Thanks and wait for your favorable respond. Best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 https://blul8O.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 5 of 13 Outlook.com Print Message 9/29/14 12:42 PM tpat1 From: Johnny [mailto:accountingCabitcn ..com] Sent: Tuesday, April 15, 2014 2:36 PM To: 'Sue Stutzman' Cc: 'Daniel Glick'; 'Ivan Wong' Subject: RE: Apple Fasteners statement of account Importance: High Hi Sue, Please advise when can we expect another check from Apple. Thanks & best regards, Johnny Lai Accounting dept Int'l Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 tpat1 From: Johnny [mai Ito:accounting@0itcny.com] https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 6 of 13 Qutlook.com Print Message 9/29/14 12:42 PM Sent: Monday, April 14, 2014 4:32 PM To: 'Sue Stutzman' Cc: 'Daniel Glick'; 'Ivan Wong' Subject: RE: Apple Fasteners statement of account Hi Sue, Kindly advise next payment. Thanks! Best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 ctpatl From: Johnny [mailto:accounting(a itcny.com] Sent: Wednesday, April 09, 2014 2:22 PM To: 'Sue Stutzman' Cc: 'Daniel Glick'; 'Ivan Wong'; 'Wesley Leung'; 'Patrick Moi' Subject: RE: Apple Fasteners statement of account Importance: High Hi Sue / Daniel: Received last week payment of$14,071.92 (ck#44922) https://blul8O.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 7 of 13 Outlook.com Print Message 9/29/14 12:42 PM Kindly see attached updated statement of account. Please advise this week payment. Thanks!J Best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 tpat1 ®❑ From: Sue Stutzman [mailto:suePnortheast-intl.coml Sent: Friday, April 04, 2014 12:07 PM To: )ohnny Subject: RE: Apple Fasteners statement of account Sounds good. From: Johnny [mailto:accounting0)itcny.com] Sent: Friday, April 04, 2014 11:54 AM To: Sue Stutzman; 'Ivan Wong' Subject: RE: Apple Fasteners statement of account https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 8 of 13 Outlook.com Print Message 9/29/14 12:42 PM Hi Sue, Thank you! I will give you an update once received the check next week. Best regards,J Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 ctpat1 i From: Sue Stutzman [mai Ito:sue(a)northeast-intl.com] Sent: Friday, April 04, 2014 11:45 AM To: Johnny; Ivan Wong Subject: RE: Apple Fasteners statement of account Here are the invoice numbers after all. 036353 036354 036394 https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 9 of 13 Outlook.com Print Message 9/29/14 12:42 PM 036395 036397 036398 036399 03640.1 036403 036404 036405 ` 036406 036407 036408 036410 036441 036442 03.6108 0361.09 0361.10 036111. Best regards, Sue From: Johnny [mailto:accountina(d)itcny.com] Sent: Friday, April 04, 2014 11:43 AM To: Sue Stutzman; 'Ivan Wong' Cc: Daniel Glick; wesley.leung(a)itcny.com; 'Patrick Moi' Subject: RE: Apple Fasteners statement of account https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en—us Page 10 of 13 Outlook.com Print Message 9/29/14 12:42 PM Hi Sue, Well noted. Thanks for your help and have a wonderful weekend too.J Best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 cctpatl i From: Sue Stutzman [mailto:suePnortheast-intl.com] Sent: Friday, April 04, 2014 11:31 AM To: Johnny; Ivan Wong Subject: RE: Apple Fasteners statement of account Hello Gentlemen, Today.A.pple issued a check in the amount of$1407.1.92. I'm sorry,but I don't have the invoice numbers related to this payment. Have a great weekend. https://blul80.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 11 of 13 Outlook.com Print Message 9/29/14 12:42 PM Sue From: Johnny [mailto:accounting(5itcny.com] Sent: Thursday, April 03, 2014 1:42 PM To: Sue Stutzman; Daniel Glick Cc: IVAN.WONG(c itcny.com; 'Wesley Leung'; 'Patrick Moi' Subject: Apple Fasteners statement of account Importance: High Hi Sue/Daniel: Well received last week payment,Ck#44870/ $766.00. Please see attached updated statement of account. Kindly advise Apple this week payment. Thanks! Best regards, Johnny Lai Accounting dept Int'I Touch Consolidator Inc 147-20 181st Street, 2nd FI, Unit H Jamaica, NY 11413 ctpattl� F https:/`/blul8O.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 12 of 13 Outlook.com Print Message 9/29/14 12:42 PM No virus found in this message. Checked by AVG - www.avg.com Version: 2014.0.4355 /Virus Database: 3722/7298 - Release Date: 04/04/14 No virus found in this message. Checked by AVG - www.avg.com Version: 2014.0.4355 /Virus Database: 3722/7298 - Release Date: 04/04/14 No virus found in this message. Checked by AVG - www.avg com Version: 2014.0.4355 /Virus Database: 3722/7298 - Release Date: 04/04/14 No virus found in this message. Checked by AVG - www.avg.com Version: 2014.0.4570 /Virus Database: 3931/7443 - Release Date: 05/05/14 https://blul8O.mail.live.com/ol/mail.mvc/PrintMessages?mkt=en-us Page 13 of 13 Affidavit of Process Server IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA (NAME OF COURT) INTERNATIONAL TOUCH CONSOLITATOR INC vs APPLE FASTENERS INC 14,5971 CIVIL PLAINTIFF/PETITIONER DEFENDANT/RESPONDENT CASE NUMBER RICHARD KREITZER , being first duly sworn, depose and say: that I am over the age of 18 years and not a party to this action, and that within the boundaries of the state where service was effected, I was authorized by law to perform said service. Service: I served APPLE FASTENERS INC NAME OF PERSON / ENTITY BEING SERVED with (list documents) NOTICE AND COMPLAINT by leaving with DAVE OFTEN OFFICE MANAGER NAME RELATIONSHIP CI Residence ADDRESS CITY/STATE tO Business 2850 APPLETON ST CAMP HILL PA ADDRESS CITY/STATE On 10 24 14 AT 1:00 PM DATE TIME 0 Inquired if subject was a member of the U.S. Military and was informed they are not. ..="" D Cs? rri :17-0 Thereafter copies of the documents were mailed by prepaid, first class mail on DATE from CITY STATE ZIP Manner of Service: 0 Personal: By personally delivering copies to the person being served. o Substituted at Residence: By leaving copies at the dwelling house or usual place of abode of the person being served with a member of the household over the age of and explaining the general nature of the papers. 0 Substituted at Business: By leaving, during office hours, copies at the office of the person/entity being served with the person apparently in charge thereof. o Posting: By posting copies in a conspicuous manner to the front door of the person/entity being served. Non -Service: After due search, careful inquiry and diligent attempts at the address(es) listed above, I have been unable to effect process upon the person/entity being served because of the following reason(s): 0 Unknown at Address 0 Moved, Left no Forwarding 0 Service Cancelled by Litigant 0 Unable to Serve in Timely Fashion 0 Address Does Not Exist 0 Other Service Attempts: Service was attempted on: (1) (2) DATE TIME DATE TIME (3) (4) (5) DATE TIME DATE TIME DATE TIME Description:. Age45 Sex M RaceW Height 6'1" Wei 0 Hair BLACK Bear. GOTEE 7 Glasses t ' --›* SIGNATURE OF P CESS SERVER SUBSCRIBED AND SWORN to before me this day of , 20 , by Proved to me on the basis of satisfactory evidence to be the person(s) who appeared before me. ZWILE Iittt SIGNATURE OF NOTARY PUBLIC NOTARY PUBLIC for the state of FORM 2 NATIONAL ASSOCIATION OF PROFESSIONAL PROCESS SERVERS