[2020] KEHC 5327 (KLR)

REPUBLIC OF KENYA

IN THE HIGH COURT OF KENYA

COMMERCIAL & TAX DIVISION

HCCC 79 OF 2013

SAUDI ARABIAN AIRLINES...................PLAINTIFF

VERSUS

SCAN EXPRESS SERVICES................DEFENDANT

JUDGMENT

PLEADINGS

The Plaintiff instituted suit by filing Plaint on 7th March 2013 and claimed from the Defendant USD 3,050,776. 74 (Ksh 266,119,255. 03), return of 196 unused Air way bills with interest and costs at Court rates and any other order the Court may deem fit.

The Plaintiff’s statement of claim is based on a contract entered into with the Defendant vide a General Sales Agreement (GSA) of 27th June 2000 with commencement date of 1st February 2000. By the GSA, the Plaintiff appointed the Defendant its General Sales Agent in Kenya for its passenger flight sales and cargo flight sales.

Among the terms of the said GSA contract, Article XIII (A) provided that the contract was valid for 1 year and was automatically renewed on year to year basis on the same terms, if either party issue 60 days notice in advance.

In 2011, the Plaintiff by email of 30th November 2011 notified the Defendant of its non renewal of the GSA by virtue of Article XIII- validity and termination of the GSA and requested the Defendant to return Unused Waybills, stock financial documents and any other properties in the Defendant’s possession.

Due to logistical and operational needs, the Plaintiff extended the term of Agreement to 2 more months ending 31st March 2013.

The Plaintiff outlined in the Plaint the Air Way bill numbers and dates of issue.

The Defendant entered appearance and Defence of 25th April 2014 to the Plaint.

The Defendant denied the Plaintiff’s claim vide Defence filed on 29th April 2013 (a copy was/is missing in the Court file and on 18th July 2019 the Defendant was granted leave to provide a copy. They did not; this Court relied on the contents of the Defence as outlined in Parties Submissions and Court Ruling of 25th September 2014 on striking out the Defence) and raised a Counterclaim and Set Off of USD 3,262,000 made of the costs and losses the Defendant incurred from the Agency relationship with the Plaintiff that was then terminated. The Costs, included; Investment in trucks and Vehicles USD 220,000, Rent/Lease USD 57,600,Refurbishment USD 20,000, Los of Profit 1/2/2012 – 31/3 /2013 USD 1,625,000,Advertising & Marketing USD 300,000, Damages for breach of contract USD 1,000,000 & Travelling Tickets USD 40,000. The Defendant also claimed that they did not receive Termination Notice. The Plaintiff filed Reply to Defence & Defence to Counterclaim on 20th May 2013 and denied the Counterclaim. The Defendant filed Reply to Defence to Counterclaim on 3rd June 2013.

The Plaintiff filed application to strike off the Defence and the Defendant filed an application for the Plaintiff to provide security for costs. By Ruling delivered on 25th September 2014 Hon. F. Gikonyo J. dismissed both applications and ordered the matter to proceed for Trial.

HEARING

The hearing commenced on 15th May 2019 & 18th July 2019 with the evidence of PW1 Susan Wairimu Agnes, Supervisor with/in Saudi Airline. She was/is in employment with the Plaintiff for 13 years. She relied on the Plaintiff’s Bundles of documents Volume 1& 2 filed on 3rd February 2014(filed for previous application to strike off the Defence) & 15th June 2017. The Plaintiff also relied on her Witness Statement of 20th June 2017. All these documents were produced as Exhibit 1. She testified that the Plaintiff’s claim was/is based on the General Sales Agreement (GSA) housed at Pg 3 of the bundle. The Defendant was the Plaintiff’s agent in transport of cargo mainly perishables to Saudi Arabia. The Airway bills used for cargo transportation are to be paid against/for every month according to Article 5 of the GSA.

The Saudi Airlines terminated the agency contract as confirmed by communication housed at PG 19-28 of the Plaintiff’s bundle.

The Defendant through Mr Rafiq Kumar wrote to the Plaintiff’s Mr. Hammed as shown by correspondence from Pg 22-30 where it was confirmed that the Plaintiff granted the Defendant 2 months extension to terminate the Agency by 31st March 2012.

The Plaintiff’s claim is based on payments made and due in January 2012 which is reflected at Pg 38 of the Bundle. USD 3,613,835. 04was paid and a balance of USD 9,309. 70 remained due and owing.

At Pg 41-46 of Plaintiff’s bundle reflect payments due and owing from February & March 2012. Pg 639-643 are correspondence between the parties on demand and settlement of the claim. Finally, the plaint filed suit and claimed as outlined in prayers of the Plaint.

In cross examination by the Defendant’s Counsel, Mr Nyawara, the Plaintiff admitted the Plaintiff’s claim arose from the GSA executed between Plaintiff and Defendant. PW1 admitted that the Defendant had a Bank Guarantee in favour of the Plaintiff to guarantee any payments the Defendant incurred and/or were not paid to the Plaintiff. The Bank Guarantee could not be acted on as it expired.

PW1confirmed that the Plaintiff did not keep of make an Inventory because, the Plaintiff issued Airway Bills to the Defendant that were returned with payments.

The only Inventory was only in relation to the Airway Bills that the Plaintiff issued to the Defendant. The outstanding Airway Bills are 196. There is no record of all agents issued with Airway bills but the Airway Bills issued would show in the system using an Agency Code. The Saudi Airline had the Scan Express Services Ltd as their only agent in Kenya. At Pg 8 of the GSA Article V requires remittance of payments is made monthly with regard to Airway Bills used.

PW1 admitted that the Defendant made Part Payment of USD 3,613,835 in February –March 2012. PW1 admitted that some Airway Bills although included was the weight and payment of cargo and transport, the payment was in Euros; these are Airway Bills at Pg 38,59,273-282 342,385 & 384-387. The Plaintiff’s policy is that all payments were/are in USD.

The Defendant did not provide any witness or evidence and opted not to exercise their right to adduce evidence.

SUBMISSIONS

PLAINTIFFS’ SUBMISSIONS

The Plaintiff submitted as follows;

a) From the evidence on record, the parties hereto entered into a General Sales Agency Agreement (GSA) executed by the parties with an effective date of 1st February 2000 for the territory of Kenya.

b) At page 22 to 25 of Plaintiff’s Bundle (PLBD) is a letter by Rafiq Sumar, the CEO of the Defendant which at page 22 while seeking re-consideration of the non-renewal notices stating to have been very effective since they got appointed in 2000.

c) Page 637 of Plaintiff’s list of PLBD is a letter by the Defendant dated 13th August 2012 responding to a demand letter dated 1st August 2012 which the Defendants letter is headed in Saudi Arabia Airlines Cargo trademarks.

d) Pages 22 to 27 are letters on email attachments by the Defendants seeking consideration and rescinding of the non-renewal notices;

ü The above confirm the parties entered into a General Sales Agency Agreement.

ü Mr. Rafiq Sumar of the Defendant Company acknowledges receipt of the non-renewal notice.

ü Performance of the contract is evidenced by several emails between the Defendant’s Mr. Rafiq Sumar and Plaintiff’s Staff members as shown at Pg 41, 42, 46,120,597 & 598 of Plaintiff’s bundle.

ü The communication for some approvals of sales refers to Mr. Rafiq Sumar the CEO of the Defendant. This is at Pg 35 of Plaintiff’s bundle.

At page 20 of the of the Plaintiff’s List and Bundle of Documents is an email of Rafiq Sumar dated 3rd December 2011mat 11. 10 am to the CEO Cargo forwarding an email from Awlia Fawaz giving a notice of termination of the GSA and also attaching a letter of “how much hard work they had put in the project to kick smoothly”

The Plaintiffs submitted that it was important to note that the email of Awlia Fawaz aforesaid to Mr. Rafiq Sumar dated 30th November 2011 at 10. 47 which in effect was a notice of notice of non-renewal of the GSA Agreement. In the first paragraph it provides;

“...This is an official notice for non-renewal according to provision of the said Agreement. Hence we would like to inform you that the last working date will be the 31st of January 2012. ..”

In effect, the Defendant’s Director Mr. Rafiq Sumar acknowledged receipt of the notice and went further to write a letter seeking the Plaintiff to reconsider its termination decision.

That the Defendant were estopped by record and conduct to deny existence of the GSA Agreement and the termination thereof.

That in any event the Defendant services were effectively terminated on 31st March 2012. It is important to note that the Defendant was not terminated its services before a 60 days window to warrant any allegation of a purported breach.

Paragraph (A) of Article XIII on validity and termination of the GSA Agreement, found at page 12 of Plaintiff’s list and bundle of documents the last sentence provides;

“...Termination of this Agreement shall not affect the fulfilment by both parties of their respective obligations under this Agreement prior to the termination.”

The Plaintiffs’ submitted that the Defendant though did not adduce any evidence before the court as it never called any witnesses. Therefore their claims are unsupported, unproved and outside the purview of the GSA Agreement in issue.

Article IV Commission to GSA at paragraph 7 , page 8 of Plaintiffs’ list and bundle of documents provides;

“The commission payable under this Article will constitute a full Compensation payable to GSA for the services and functions performed by GSA pursuant to this Agreement. Notwithstanding the foregoing, nothing herein shall be construed to prohibit Saudia from reimbursing GSA for expenses incurred at Saudia’s Request. However no commitment should be made by GSA which would cause saudia to incur expenses without prior approval of Saudia”(emphasis ours)

Page 45 of the Plaintiffs’ list and bundle of documents is a sales report for the period 2nd February 2012 to 7th February 2012 in respect of flights during Valentine time (February 2012). The total payable to Plaintiff is indicated to be US Dollars 802,231. 68. The supporting Air Waybill, for this period runs from page 48 to 81 of the Plaintiffs’ list and bundle of documents.

At page 82 of the Plaintiffs list and bundle of documents is a sales report for the period 1st February 2012 to 15th February 2012. The supporting air waybills run from page 83 to 117 of the Plaintiffs list and bundle of documents. This report gives an outstanding of US Dollars 120,161. 07.

The sales report found at pages 118 and 119 of the Plaintiff’s list and bundle of documents gives a balance payable as USD 1,493,496. 76 these are for the period 1st February 2012 to 15th February 2012. The supporting airway bills runs from page 122 to 235 of the Plaintiff’s list and bundle of documents.

At page 236 of the Plaintiffs list and bundle of documents is a sales report for the period 16th February 2012 to 29th February 2012 with a total payable as S Dollars 65,957. 10. The supporting Air waybills runs from page 237 to 258 of the Plaintiffs list and bundle of documents.

Page 259 and 260 of the Plaintiffs list and bundle of documents is a sales report for the period 16th February 2012 to 29th February 2012. The same provides a net sum payable to the Plaintiff as US Dollars 1,175,760. 90. The supporting way bills runs from page 263 to 340 of the Plaintiffs’ list and bundle of documents.

DEFENDANTS’ SUBMISSIONS

The law is that liquidated claims are like special damages claims; they must be pleaded with clarity and strictly proved. The bundle of documents, where it is germane, runs from page 1 to 644. What the Plaintiff did, through its witness, was to throw these documents to the court, and like tell the Court, “there are the documents in support of the claim, do the mathematics”! The witness did not explain how the figures particularized in the Plaint were arrived at. These are huge figures. It cannot be the business of the Court to turn into an accountant and do the mathematics and neither is it the duty of the Defendant to fill the yawning gaps in the Plaintiff’s case. The Plaintiffs’ duty was to state these figures and prove them. The Court of Appeal, in David Bagine vs Martin Bundi[1997]eKLR stated as follows;

“it has been held time and again by this court that special damages must be pleaded and strictly proved. We refer to the remarks by this Court in the case of Mariam Maghema Ali vs Jackson M. Nyambu T/A Sisera Store, Civil Appeal No. 5 of 1990 (unreported) and Idi Ayub Sabhane vs City Council of Nairobi [1982-88] 681 at page 684;

........special damages in addition to being pleaded, must bestrictly proved as was stated by Lord Goddard C.J in Bonham Carter vs Hyde Park Hotel Limited [1998] 64 TLR 177 thus;

“Plaintiffs’ must understand that if they bring actions for damages it is for them to prove damage, it is not enough to write down the particulars and, so to speak, throw them at the head of the Court, saying, this is what I have lost, I ask you to give me these damages.” They have to prove it.”

That it is trite law, and there is a litany of authorities, that submissions cannot be used to introduce evidence neither can they take the place of evidence. So that if a party fails to prove its claim by evidence, the submissions cannot come to its aid. In the case of Daniel Toroitich Arap Moi vs Mwangi Stephen Muriithi & Another [2014]eKLR, the Court of Appeal stated as follows;

“we have already found that the 1st Respondent failed to discharge his burden of proof of the existence of facts claimed of the companies, what they owned and whether property sales indeed took place, followed by transfers. So what we conclude is that the learned trial Judge simply lifted the figure of Ksh 80,161,720/- from the 1st Respondent’s submissions and awarded it against the Appellant. This was wholly in error. Submissions cannot take the place of evidence. The 1st Respondent had failed to prove his claim by evidence. What appeared in submissions could not come to its aid. Such a case only militates against the law and we are unable to countenance it. Submissions are generally parties ‘marketing language’, each side endeavouring to convince the court that its case is the better one. Submissions, we reiterate, do not constitute evidence at all. Indeed, there are many cases decided without hearing submissions but based on evidence presented...”

The Defendant submitted that the fact that the evidence of PW1 was not controverted by the Defence does not lead to automatic prove of the Plaintiffs’ case. The Court of Appeal has settled this position in the case ofCharterhouse Bank Limited (Under Statutory Management) vs Frank N. Kamau [2016] eKLR.The court rendered itself thus;

“While the Defendant’s failure to testify has fatal consequences for the counterclaim because the onus is on him to prove it on a balance of probabilities, it does not necessarily have the same consequence for the defence where the onus is on the Plaintiff to prove his claim on a balance of probabilities. The Evidence Act is clear enough upon whom the burden of proof lies. Section 107provides as follows;

1. Whoever desires any court to give judgment as to any legalright or liability dependent on the existence of facts which he asserts must prove that those facts exists.

2. When a person is bound to prove the existence of any facts, it is said that the burden of proof lies on that person. Section 109 of the same Act further provides;

The burden of proof as to any particular fact lies on the person who wishes the court to believe in its existence, unless it is provided by law that the proof of that fact lie on any other person...’ in Karugi & another –vs- Kabiya & 3 others [1987] KLR 347.

DETERMINATION

After consideration of pleadings, evidence, submissions and particularly the Defendant’s Statement of Issues, this Court finds the following as the issues for determination;

a) Did the Plaintiff & Defendant have a valid contract/agreement?

b) Was the agreement lawfully terminated?

c) Has each party completed /performed obligations

d) Has the Plaintiff proved liability/loss/damage by the Defendant?

e) Has the Plaintiff proved the claim against the Defendant of the liquidated sum?

f) Has the Defendant proved Counterclaim and/or set off against the Plaintiff?

ANALYSIS

a) Did the Plaintiff & Defendant have a valid contract/agreement?

From the pleadings and submissions filed by the parties and are on record, the Plaintiff entered into an Agreement General Sales Agreement on 27th June 2000 and it took effect on 1/2/2000. It was duly executed by the parties and effective every year upon renewal. The copy of the GSA is annexed to the Plaintiff’s bundle of documents. Its validity is not in issue.

b) Was the agreement lawfully terminated?

Article XII (A) of the Agreement provided that termination of the GSA and/or non renewal of the Agreement would be by 60 days notice to the other party before the automatic annual renewal of the contract.

The email of Awlia Fawaz aforesaid to Mr. Rafiq Sumar dated 30th November 2011 at 10. 47 which in effect was a notice of non-renewal of the GSA Agreement. In the first paragraph it provides;

“With reference to paragraph (A) of Article XIII Validity and Termination of Cargo General Sales Agreement No. CSA/713/00 dated 01/02/2000, this is an official notification for non-renewal of the above mentioned GSA Agreement. Please take notice that the last working date will be 31st of January 2012. ”

“...This is an official notice for non-renewal according to provision of the said Agreement. Hence we would like to inform you that the last working date will be the 31st of January 2012. ..”

The Defendant’s Director Mr. Rafiq Sumar acknowledged receipt of the notice and went further to write a letter seeking the Plaintiff to reconsider its termination decision. The termination was in writing and was brought to the attention of the Defendant Company through the Director vide letter of 25th December 2011 by Mr. Kalid A. Almolhem Director General to the Respondent marked AW2 of the bundle.

c) Has each party completed /performed obligations

In Paragraph (A) of Article XIII on validity and termination of the GSA Agreement, found at page 12 of Plaintiff’s list and bundle of documents the last sentence provides;

“...Termination of this Agreement shall not affect the fulfilment by both parties of their respective obligations under this Agreement prior to the termination.”

The Plaintiff gave the requisite 60 days notice as the Defendant after the notice to terminate the GSA, continued agency operations of flight and cargo transportation in January & February 2012. This is demonstrated by the copies of Airway bills and statements of Accounts of January & February 2012 attached to the Plaintiff’s bundle.

According to the GSA contract the Defendant was to prepare monthly statements and remit to the statements to the Plaintiff as per Article V (a) on remittance in the GSA. These statements contained in Plaintiff’s bundle are authored by the Defendant and reflects the business carried out in the 60 days after the notification of termination of the GSA.

d) Has the Plaintiff proved liability/loss/damage by the Defendant? Has the Plaintiff proved the claim against the Defendant of the liquidated sum?

The Plaintiff’s claim among other prayers, consists of US dollars 3,050,776. 74 as sales for the month of February & March 2012. The Defendant contended that liquidated claims are like special damages claims; they must be pleaded with clarity and strictly proved. The Defendant contended PW1 did not explain how the figures particularized in the Plaint were arrived at. These are huge figures. It cannot be the business of the Court to turn into an Accountant and do the mathematics and neither is it the duty of the Defendant to fill the yawning gaps in the Plaintiff’s case.

The Court concedes the Defendant’s position that he who alleges must prove. The Defendant’s observation is valid, that the Plaintiff failed to prepare schedules of amounts claimed and left the Court to labour through the mountain of documents. Be that as it may, I have perused the documents filed by the Plaintiff and the testimony of the Plaintiff and found, the bundle was produced as exhibit in Court by Consent of parties on 18th July 2019. The Defendant’s Counsel did not raise any issue with the contents in the bundle during cross -examination to cast doubt on the content challenge the Plaintiff’s burden of proof on a balance of probabilities.

The Bundle produced contains the explanation brief at the top, he statement of PW1 of 20th June 2017, the contract, the correspondence and numerous Airway bills and statements of account on the Plaintiff’s claim. This Court has relied on the explanation brief in the bundle and not what was indicated as explanation in submissions, which was not tendered in court. It is trite law evidence that has not been adduced in Court cannot be sneaked in through Written Submissions which consist only of summary and analysis of law and facts as presented in Court.

The Defendant contested that there was nothing to show that the copies of Airway bills in the Plaintiff’s bundle were issued to the Defendant. PW1 testified that each agency has a code and all Airway Bills are issued under the Code from the Plaintiff. Secondly, under the GSA, The Defendant contracted to prepare monthly statements on the Airway bills issued and used with remittance of funds. The Airway bills are reflected in the statements of Account filed in the Plaintiff’s bundle

The Court perused the contents of the bundle of documents and compiled the Analysis which is hereby annexed /attached;

TOTALS 7,408,029. 87 7,408,029. 87 - 6,019,928. 72 2,246,001. 15

41,216. 0

PAGE BILL NO TOTAL SUB TOTAL CURRENCY USD EURO BILLS NOT PAID

70 065-6492-2255 5,288. 20

USD 5,288. 20

71 065-6492-2244 3,950. 00

USD 3,950. 00

72 065-6492-2233 9,183. 20

USD 9,183. 20

73 065-6492-2852 8,575. 20

USD 8,575. 20

74 065-6492-2852

USD

75 065-6492-3655 2,119. 00

USD 2,119. 00

76 065-6492-3585 2,563. 60

USD 2,563. 60

77 065-6492-2863 2,320. 40

USD 2,320. 40

78 065-6492-3666 3,582. 00

USD 3,582. 00

79 065-6492-3600 1,172. 80

USD 1,172. 80

80 065-6492-2340 50,179. 50

USD 50,179. 50

81 065-6492-2395 38,397. 60

EURO

38,397. 60

82 065-6492-2373 35,562. 80

EURO

35,562. 80

83 065-6492-2395

EURO

84 065-6492-3375 37,964. 40

EURO

37,964. 40

85 065-6492-3386 36,868. 10

EURO

36,868. 10

86 065-6492-3401 9,458. 70

EURO

9,458. 70

87 065-6492-3390 35,760. 40

EURO

35,760. 40

88 065-6492-2572 66,164. 20

USD 66,164. 20

89 065-6492-2561 10,007. 80

USD 10,007. 80

90 065-6492-2605 564. 8

USD 564. 8

91 065-6492-2616 74,296. 20

USD 74,296. 20

92 065-6492-3235 45,325. 00

USD 45,325. 00

93 065-6492-3224 24,527. 60

USD 24,527. 60

94 065-6492-3261 70,598. 80

USD 70,598. 80

95 065-6492-3250 6,304. 70

USD 6,304. 70

96 065-6492-2631 238

USD 238

97 065-6492-3272 66,567. 00

USD 66,567. 00

98 065-6492-3294 76,602. 80

USD 76,602. 80

99 065-6487-0665 9,601. 20

USD 9,601. 20

100 065-6492-3154 9,615. 70

USD 9,615. 70

101 065-6487-0654 9,320. 00

USD 9,320. 00

102 065-6492-3110 9,059. 70

USD 9,059. 70

103 065-6492-3130

761,739. 40

32,418. 30 065-6492-3130

105 065-6492-4160 2,154. 24

USD 2,154. 24

106 065-6492-3504 1,578. 00

USD 1,578. 00

107 065-6492-3563 2,518. 80

USD 2,518. 80

108 065-6492-3541 2,479. 60

USD 2,479. 60

109 065-6492-3773 2,283. 60

USD 2,283. 60

110 065-6492-3762 2,301. 24

USD 2,301. 24

111 065-6492-4274 2,244. 40

USD 2,244. 40

112 065-6492-4285 2,209. 12

USD 2,209. 12

113 065-6492-4425 1,609. 36

USD 1,609. 36

114 065-6492-4823 2,077. 80

USD 2,077. 80

115 065-6492-4812 2,077. 80

USD 2,077. 80

116 065-6492-2056 1,300. 56

1,300. 56

117 065-6492-2060 1,610. 80

1,610. 80

118 065-6492-2782 4,734. 72

USD 4,734. 72

119 065-6492-2745 4,084. 84

USD 4,084. 84

120 065-6492-2793 3,975. 08

USD 3,975. 08

121 065-6492-0061 4,176. 96

USD 4,176. 96

122 065-6492-0050 3,910. 40

USD 3,910. 40

123 065-6492-0046 3,620. 32

USD 3,620. 32

124 065-6492-3530 3,694. 80

USD 3,694. 80

125 065-6487-0094

USD

065-6487-0094

126 065-6487-0024 4,171. 08

USD 4,171. 08

127 065-6492-3725 3,783. 00

USD 3,783. 00

128 065-6492-3714 4,163. 40

USD 4,163. 40

129 065-6492-3740 4,186. 76

USD 4,186. 76

130 065-6492-3751 4,302. 40

USD 4,302. 40

131 065-6492-3832 4,180. 88

USD 4,180. 88

132 065-6492-3821 4,153. 44

USD 4,153. 44

133 065-6492-4650 3,656. 64

USD 3,656. 64

134 065-6492-4646 4,888. 12

USD 4,888. 12

135 065-6492-4672 8,202. 80

USD 8,202. 80

136 065-6492-3515 3,865. 32

USD 3,865. 32

137 065-6492-4801 3,000. 96

USD 3,000. 96

138 065-6492-4801

USD

139 065-6492-3493 245. 2 107,442. 44

245. 2

144 065-6487-0341 3,883. 90

USD 3,883. 90

145 065-6492-2163 9,467. 20

USD 9,467. 20

146 065-6492-2826 5,053. 10

USD 5,053. 10

147 065-6492-2841 7,065. 90

USD 7,065. 90

148 065-6492-3622 2,274. 40

USD 2,274. 40

149 065-6492-3611 3,798. 80

USD 3,798. 80

150 065-6492-3670 12,934. 10

USD 12,934. 10

151 065-6492-3633 4,157. 70

USD 4,157. 70

152 065-6492-3644 7,854. 00

USD 7,854. 00

153 065-6492-4005 1,937. 70

USD 1,937. 70

154 065-6492-3994 7,839. 20

USD 7,839. 20

155 065-6492-4171 1,412. 30

USD 1,412. 30

156 065-6492-4193 1,412. 30

USD 1,412. 30

157 065-6492-4182 4,675. 70

USD 4,675. 70

158 065-6492-4204 3,417. 70

USD 3,417. 70

159 065-6492-4226 609. 4

USD 609. 4

160 065-6492-4215 16,123. 50

USD 16,123. 50

161 065-6492-2336 41,827. 40

EURO

41827. 4

162 065-6492-2384 9,545. 75

EURO

9545. 75

163 065-6492-2351 5,289. 75

EURO

5289. 75

164 065-6492-2362 20,121. 35

EURO

20121. 35

165 065-6492-2406 33,324. 80

EURO

33324. 8

166 065-6492-3366

EURO

065-6492-3366

167 065-6492-3342 11,287. 00

EURO

11287

168 065-6492-3412 53,412. 10

EURO

53412. 1

169 065-6492-3423 36,366. 20

EURO

36366. 2

170 065-6492-3445 10,128. 50

EURO

10128. 5

171 065-6492-3434 36,373. 60

EURO

36373. 6

172 065-6492-3460 2,209. 75

EURO

2209. 75

173 065-6492-3471 9,915. 00

EURO

9915

174 065-6492-3456 31,965. 05

EURO

31965. 05

175 065-6492-3482 10,559. 00

EURO

10559

176 065-6492-4414 32,418. 30

EURO

32418. 3

177 065-6492-4440 51,310. 50

EURO

51310. 5

178 065-6492-4451 29,256. 65

EURO

29256. 65

179 065-6492-2583 26,357. 70

USD 26,357. 70

180 065-6492-2620 36,277. 40

USD 36,277. 40

181 065-6492-2550 21,018. 60

USD 21,018. 60

182 065-6492-8213

USD

065-6492-8213

183 065-6492-3246 3,577. 30

USD 3,577. 30

184 065-6492-3202 3,577. 30

USD 3,577. 30

185 065-6492-3191 33,526. 45

USD 33,526. 45

186 065-6492-2642 55,177. 00

USD 55,177. 00

187 065-6492-2594 31,859. 60

USD 31,859. 60

188 065-6492-3283 1,145. 90

USD 1,145. 90

189 065-6492-3316 43,773. 60

USD 43,773. 60

190 065-6492-3320 36,865. 70

USD 36,865. 70

191 065-6492-3843 36,865. 70

USD 36,865. 70

192 065-6492-3854 4,487. 00

USD 4,487. 00

193 065-6492-3305 19,971. 50

USD 19,971. 50

194 065-6492-3876 2,311. 40

USD 2,311. 40

195 065-6492-3880 11,084. 10

USD 11,084. 10

196 065-6492-3865 39,796. 10

USD 39,796. 10

197 065-6492-4392 60,442. 10

USD 60,442. 10

198 065-6492-4381 30,742. 20

USD 30,742. 20

199 065-6492-4355 8,298. 00

USD 8,298. 00

200 065-6492-4366 19,409. 10

USD 19,409. 10

201 065-6487-0794 11,461. 50

USD 11,461. 50

202 065-6492-2896 10,921. 30

USD 10,921. 30

203 065-6492-2885 7,317. 50

USD 7,317. 50

204 065-6492-2900 13,137. 60

USD 13,137. 60

205 065-6492-2922 9,579. 50

USD 9,579. 50

206 065-6492-2911 6,840. 50

USD 6,840. 50

207 065-6492-2933 16,410. 00

USD 16,410. 00

208 065-6492-2944 9,134. 20

USD 9,134. 20

209 065-6492-2955 5,952. 20

USD 5,952. 20

210 065-6492-2970 11,261. 95

USD 11,261. 95

211 065-6492-2966 5,158. 05

USD 5,158. 05

212 065-6492-2992 9,704. 90

USD 9,704. 90

213 065-6492-2981 4,237. 50

USD 4,237. 50

214 065-6492-3003 2,487. 60

USD 2,487. 60

215 065-6492-4543 16,410. 00

USD 16,410. 00

216 065-6492-4554 12,617. 75

USD 12,617. 75

217 065-6492-2754

USD

065-6492-2754

218 065-6492-2760 2,534. 50

USD 2,534. 50

219 065-6492-2771 814. 75

USD 814. 75

220 065-6487-0105 2,304. 00

USD 2,304. 00

221 065-6487-0072 1,332. 75

USD 1,332. 75

222 065-6487-0035 861

USD 861

223 065-6492-2804 296. 75

USD 296. 75

224 065-6492-0083 740. 75

USD 740. 75

225 065-6492-3703 592. 75

USD 592. 75

226 065-6492-3736 1,110. 75

USD 1,110. 75

227 065-6492-3806 518. 75

USD 518. 75

228 065-6492-4296 528

USD 528

229 065-6492-3810 361. 5

USD 361. 5

230 065-6492-3792

USD

065-6492-3792

231 065-6492-4661 352. 25

USD 352. 25

232 065-6492-4683 370. 75

USD 370. 75

233 065-6487-0643 32,743. 90

USD 32,743. 90

234 065-6487-0606 22,087. 90

USD 22,087. 90

235 065-6487-0691 10,617. 90

USD 10,617. 90

236 065-6487-0680 18,440. 50

USD 18,440. 50

237 065-6492-3143 2,917. 30

USD 2,917. 30

238 065-6487-0676 12,066. 45

USD 12,066. 45

239 065-6492-3121 29,265. 90

USD 29,265. 90

240 065-6492-3106 19,040. 95

USD 19,040. 95

241 065-6492-3095 3,616. 90

USD 3,616. 90

242 065-6492-3084 27,236. 45

USD 27,236. 45

243 065-6492-3073 27,280. 85

USD 27,280. 85

244 065-6492-3062 17,851. 40

USD 17,851. 40

245 065-6492-3051 17,150. 00

USD 17,150. 00

246 065-6492-3040 4,344. 55

USD 4,344. 55

247 065-6492-4075 701. 9

USD 701. 9

248 065-6492-3036 15,511. 75

USD 15,511. 75

249 065-6492-3025 172. 8

USD 172. 8

250 065-6492-4086 1,815. 60

USD 1,815. 60

251 065-6492-3014 352. 25

USD 352. 25

252 065-6492-4064 2,065. 35

USD 2,065. 35

253 065-6492-4134 29,913. 40

USD 29,913. 40

254 065-6492-4156 2,978. 35

USD 2,978. 35

255 065-6492-2815 2,366. 90

USD 2,366. 90

256 065-6492-4790 195 1,511,876. 90

195

258 065-6492-3902 1,903. 36

USD 1,903. 36

259 065-6492-3891 1,480. 00

USD 1,480. 00

260 065-6492-5302 2,093. 48

USD 2,093. 48

261 065-6492-5324 2,162. 80

2,162. 80

262 065-6492-5350 1,089. 96

USD 1,089. 96

263 065-6492-5361 1,062. 52

USD 1,062. 52

264 065-6492-5652 2,703. 04

USD 2,703. 04

265 065-6492-3681 1,266. 36

USD 1,266. 36

266 065-6492-4716 3,924. 12

USD 3,924. 12

267 065-6492-4720 4,065. 24

USD 4,065. 24

268 065-6492-3913 4,165. 20

USD 4,165. 20

269 065-6492-3924 3,873. 16

USD 3,873. 16

270 065-6492-5335 3,935. 88

USD 3,935. 88

271 065-6492-5366

USD

065-6492-5366

272 065-6492-3950 4,228. 90

USD 4,228. 90

273 065-6492-5626 4,247. 52

USD 4,247. 52

274 065-6492-4742 1,268. 00

1,268. 00

275 065-6492-5000 3,969. 20

USD 3,969. 20

276 065-6492-4996 2,971. 56

USD 2,971. 56

277 065-6492-5313 3,637. 96

USD 3,637. 96

278 065-6492-5560 3,937. 84

USD 3,937. 84

279 065-6492-5781 3,871. 20 61,857. 30 USD 3,871. 20

284 065-6492-4230 7,535. 80

USD 7,535. 80

285 065-6492-4252 13,740. 70

USD 13,740. 70

286 065-6492-5571 1,541. 80

USD 1,541. 80

287 065-6492-3961 4,579. 50

USD 4,579. 50

288 065-6492-3972 10,510. 60

USD 10,510. 60

289 065-6492-5173 2,019. 10

USD 2,019. 10

290 065-6492-4263 10,629. 00

USD 10,629. 00

291 065-6492-5195 9,411. 70

USD 9,411. 70

292 065-6492-5210 982,980. 00

USD 982,980. 00

293 065-6492-5206 4,538. 80

USD 4,538. 80

294 065-6492-4495 10,424. 25

EURO

10424. 25

295 065-6492-4484 38,773. 05

EURO

38773. 05

296 065-6492-4506 35,232. 15

EURO

35232. 15

297 065-6492-4510 28,216. 95

EURO

28216. 95

298 065-6492-4521 14,001. 55

EURO

14001. 55

299 065-6492-4532 39,783. 15

EURO

39783. 15

300 065-6492-5663 27,632. 35

EURO

27632. 35

301 065-6492-5674 9,167. 75

EURO

9167. 75

302 065-6492-5685 34,753. 00

EURO

34753

303 065-6492-5696 36,538. 25

EURO

36538. 25

304 065-6492-4300 17,437. 00

USD 17,437. 00

305 065-6492-4311 41,583. 20

USD 41,583. 20

306 065-6492-4344 7,106. 60

USD 7,106. 60

307 065-6492-4845 64,249. 40

USD 64,249. 40

308 065-6492-4856 23,841. 70

USD 23,841. 70

309 065-6492-4871 1,127. 40

USD 1,127. 40

310 065-6492-4882 41,557. 30

USD 41,557. 30

311 065-6492-3331 394

USD 394

312 065-6492-4926 9,511. 60

USD 9,511. 60

313 065-6492-4915 40,939. 40

USD 40,939. 40

314 065-6492-4930 36,780. 60

USD 36,780. 60

315 065-6492-4993

USD

065-6492-4993

316 065-6492-4963 19,486. 80

USD 19,486. 80

317 065-6492-4952 37,500. 25

USD 37,500. 25

318 065-6492-4974 4,524. 40

USD 4,524. 40

319 065-6492-4985 4,990. 20

USD 4,990. 20

320 065-6492-4941 13. 7

USD 13. 7

321 065-6492-4904 5,730. 20

USD 5,730. 20

322 065-6492-4860 59,010. 20

USD 59,010. 20

323 065-6492-4825

USD

065-6492-4825

324 065-6492-5863

USD

065-6492-5863

325 065-6492-4576 12,334. 70

USD 12,334. 70

326 065-6492-4580 5,197. 40

USD 5,197. 40

327 065-6492-4591 14,062. 60

USD 14,062. 60

328 065-6492-4565 16,410. 00

USD 16,410. 00

329 065-6492-4602 9,748. 60

USD 9,748. 60

330 065-6492-4694 3,055. 90

USD 3,055. 90

331 065-6492-4635 1,170. 90

USD 1,170. 90

332 065-6492-5372 21,129. 60

USD 21,129. 60

333 065-6492-4731 3,114. 30

USD 3,114. 30

334 065-6492-4705 1,027. 50

USD 1,027. 50

335 065-6492-3935 232

USD 232

336 065-6492-4694

USD

337 065-6492-3946 2,278. 10

USD 2,278. 10

338 065-6492-5593 864. 7

USD 864. 7

339 065-6492-5582 444. 75

USD 444. 75

340 065-6492-5615 2,063. 50

USD 2,063. 50

341 065-6492-5604 1,478. 50

USD 1,478. 50

342 065-6492-5475 5,994. 75

USD 5,994. 75

343 065-6492-4145 18,254. 05

USD 18,254. 05

344 065-6492-4101 21,727. 15

USD 21,727. 15

345 065-6492-4123 9,715. 10

USD 9,715. 10

346 065-6492-4016 10,180. 60

USD 10,180. 60

347 065-6492-4090 33,150. 90

USD 33,150. 90

348 065-6492-4042 2,518. 60

USD 2,518. 60

349 065-6492-4020 762. 95

USD 762. 95

350 065-6492-4031 2,459. 40

USD 2,459. 40

351 065-6492-4112 2,524. 15

USD 2,524. 15

352 065-6492-4053 23,884. 25

USD 23,884. 25

353 065-6492-5151 20,506. 15

USD 20,506. 15

354 065-6492-5140 5,017. 75

USD 5,017. 75

355 065-6492-5136 14,810. 00

USD 14,810. 00

356 065-6492-5125 26,291. 20

USD 26,291. 20

357 065-6492-5092 3,045. 85

USD 3,045. 85

358 065-6492-5081 23,283. 00

USD 23,283. 00

359 065-6492-5512 676

USD 676

360 065-6492-

USD

065-6492-

361 065-6460-8773 13,426. 20 2,070,634. 50 USD 13,426. 20

365 065-6492-7413 875. 2

USD 875. 2

366 065-6492-7752 312. 4

USD 312. 4

367 065-6492-8091 141. 72

USD 141. 72

368 065-6492-7741 3,659. 52

USD 3,659. 52

RPT 387

369 065-6492-7785 3,828. 08

USD 3,828. 08

RPT 387

370 065-6492-8102 3,663. 44

USD 3,663. 44

RPT 387

371 065-6492-8146 4,033. 88 16,514. 24 USD 4,033. 88

RPT 387

373 065-6492-6912 -

USD -

RPT 395

374 065-6492-7004 38. 84

USD 38. 84

RPT395

375 065-6492-5545 4,000. 56

USD 4,000. 56

RPT395

376 065-6492-6116 4,037. 80

USD 4,037. 80

RPT395

377 065-6492-6993 2,705. 00

USD 2,705. 00

RPT395

378 065-6492-7170 4,006. 44 14,788. 64 USD 4,006. 44

RPT395

388 065-6492-7413

USD

065-6492-7413

389 065-6492-7752

USD

065-6492-7752

390 065-6492-8091

065-6492-8091

391 065-6492-7785

065-6492-7785 RPT 387

392 065-6492-8102

USD

065-6492-8102 RPT 387

393 065-6492-8102

USD

065-6492-8102 RPT 387

394 065-6492-8146

USD

065-6492-8146 RPT 387

396 065-6492-6912

USD

065-6492-6912 RPT 395

397 065-6492-7004

USD

065-6492-7004 RPT 395

398 065-6492-5545

USD

065-6492-5545 RPT 395

399 065-6492-6116

USD

065-6492-6116 RPT 395

400 065-6492-6993

USD

065-6492-6993 RPT 395

401 065-6492-7170

USD

065-6492-7170 RPT 395

405 065-6492-5232 313. 5

USD 313. 5

406 065-6492-6341 473. 4

USD 473. 4

407 065-6492-4753 1,023. 00

USD 1,023. 00

408 065-6492-6131 1,670. 00

USD 1,670. 00

409 065-6492-6131

USD

03/11/2012

410 065-6492-6923 2,920. 60

USD 2,920. 60

411 065-6492-6923

USD

412 065-6492-5991 3,953. 52

USD 3,953. 52

413 065-6492-6002 4,173. 04

USD 4,173. 04

414 065-6492-5490 2,412. 48

USD 2,412. 48

415 065-6492-6186 3,931. 96

USD 3,931. 96

416 065-6492-6385 5,202. 00

USD 5,202. 00

417 065-6492-6190 4,040. 88

USD 4,040. 88

418 065-6492-6400 5,322. 36

USD 5,322. 36

419 065-6492-6411 4,010. 36

USD 4,010. 36

420 065-6492-6971 2,546. 24

USD 2,546. 24

421 065-6492-6982 4,028. 00

USD 4,028. 00

422 065-6492-7192 910. 6 46,931. 94

910. 6

424 065-6492-7295 626

USD 626

425 065-6492-7354 584

USD 584

426 065-6492-7435 833. 2

USD 833. 2

427 065-6492-4786 333. 9

USD 333. 9

428 065-6492-7774 1,042. 92

USD 1,042. 92

429 065-6492-7763 1,050. 76

USD 1,050. 76

430 065-6492-8124 1,453. 54

USD 1,453. 54

431 065-6492-6562 710

USD 710

432 065-6492-8113 1,065. 46

USD 1,065. 46

433 065-6492-7262 4,196. 56

USD 4,196. 56

434 065-6492-7284 3,406. 88

USD 3,406. 88

435 065-6492-8371 3,561. 52 18,864. 74 USD 3,561. 52

438 065-6492-7310 10,199. 80

USD 10,199. 80

439 065-6492-7343 3,684. 10

USD 3,684. 10

440 065-6492-7332 3,843. 20

USD 3,843. 20

441 065-6492-7306 4,076. 30

USD 4,076. 30

442 065-6492-7321 4,076. 30

USD 4,076. 30

443 065-6492-7365 1,963. 60

USD 1,963. 60

444 065-6492-7376 6,877. 20

USD 6,877. 20

445 065-6492-7380 10,310. 80

USD 10,310. 80

446 065-6492-7402 12,212. 60

USD 12,212. 60

447 065-6492-7402

USD

448 065-6492-7424 8,390. 50

USD 8,390. 50

449 065-6492-7833 9,145. 00

USD 9,145. 00

450 065-6492-7844 10,381. 10

USD 10,381. 10

451 065-6492-7866 6,015. 10

USD 6,015. 10

452 065-6492-7855 4,549. 90

USD 4,549. 90

453 065-6492-8743 1,197. 70

USD 1,197. 70

454 065-6492-8301 8,083. 40

USD 8,083. 40

455 065-6492-6691 27,364. 10

EURO

27364. 1

456 065-6492-6680 9,729. 50

EURO

9729. 5

457 065-6492-6654 6,913. 75

EURO

6913. 75

458 065-6492-6702 42,711. 70

EURO

42711. 7

459 065-6492-6713 9,584. 25

EURO

9584. 25

460 065-6492-7892 42,202. 95

EURO

42202. 95

461 065-6492-7925 40,417. 70

EURO

40417. 7

462 065-6492-7936 46,137. 90

EURO

46137. 9

463 065-6492-7870 44,139. 90

EURO

44139. 9

464 065-6492-7940 46,765. 05

EURO

46765. 05

465 065-6492-7951 54,703. 40

EURO

54703. 4

466 065-6492-7962 36,952. 65

EURO

36952. 65

467 065-6492-7973 36,208. 95

EURO

36208. 95

468 065-6492-7995 33,822. 45

EURO

33822. 45

469 065-6492-7984 16,601. 75

EURO

16601. 75

470 065-6492-6746 12,091. 30

USD 12,091. 30 9890. 5

471 065-6492-7601 2,551. 00

USD 2,551. 00 30908. 7

472 065-6492-6816 16,410. 00

USD 16,410. 00 14813. 7

473 065-6492-6820 12,982. 20

USD 12,982. 20 13605. 75

474 065-6492-6831 11,372. 70

USD 11,372. 70 2745. 25

475 065-6492-6831

USD

7762. 5

476 065-6492-7623 7,472. 00

USD 7,472. 00 34697. 5

477 065-6492-7612 5,502. 00

USD 5,502. 00 12219. 75

478 065-6492-7634 3,456. 00

USD 3,456. 00 41076. 3

479 065-6492-7656 13,222. 70

USD 13,222. 70 37956. 5

480 065-6492-7645 16,410. 00

USD 16,410. 00 18749

481 065-6492-7660 11,600. 25

USD 11,600. 25 15907. 05

482 065-6492-7671 16,410. 00

USD 16,410. 00 5506. 75

483 065-6492-7516 63,990. 40

USD 63,990. 40 18670. 95

484 065-6492-7505 11,169. 20

USD 11,169. 20 11556. 5

485 065-6492-7450 4,205. 80

USD 4,205. 80 7043. 95

486 065-6492-7461 56,856. 80

USD 56,856. 80 8142. 25

487 065-6492-7483 1,253. 20

USD 1,253. 20 38168. 1

488 065-6492-7520 27,482. 50

USD 27,482. 50 8539. 5

489 065-6492-6551 915. 92

USD 915. 92 28586. 95

490 065-6492-6514 467. 5

USD 467. 5

491 065-6492-7531 33,787. 30

USD 33,787. 30

492 065-6492-7553 909. 1

USD 909. 1

493 065-6492-7564 61,074. 80

USD 61,074. 80

494 065-6492-7472 12,989. 60

USD 12,989. 60

495 065-6492-7542 2,944. 10

USD 2,944. 10

496 065-6492-7575 60,936. 05

USD 60,936. 05

497 065-6492-7586 58,462. 60

USD 58,462. 60

498 065-6492-7494 4,963. 30

USD 4,963. 30

499 065-6492-8150 43,533. 10

USD 43,533. 10

500 065-6492-8172 3,599. 00

USD 3,599. 00

501 065-6492-8161 1,086. 70

USD 1,086. 70

502 065-6492-8183 26,642. 60

USD 26,642. 60

503 065-6492-8205 12,956. 30

USD 12,956. 30

504 065-6492-8216 57,700. 40

USD 57,700. 40

505 065-6492-8220 746. 3

USD 746. 3

506 065-6492-8231 30,475. 80

USD 30,475. 80

507 065-6492-6455 2,622. 20

USD 2,622. 20

508 065-6492-8442

USD

065-6492-8442

509 065-6492-7273 898

USD 898

510 065-6492-7273

USD

511 065-6492-7251 1,591. 75

USD 1,591. 75

512 065-6492-6945 1,351. 25

USD 1,351. 25

513 065-6492-7903 2,296. 60

USD 2,296. 60

514 065-6492-7914 3,471. 70

USD 3,471. 70

515 065-6492-8776

USD

065-6492-8776

516 065-6492-8765 4,260. 40

USD 4,260. 40

517 065-6492-8393 4,382. 50

USD 4,382. 50

518 065-6492-8754 964. 6

USD 964. 6

519 065-6492-6842 2,008. 00

USD 2,008. 00

520 065-6492-7063 19,579. 30

USD 19,579. 30

521 065-6492-7100 23,005. 50

USD 23,005. 50

522 065-6492-7111 28,557. 35

USD 28,557. 35

523 065-6492-7041 3,323. 20

USD 3,323. 20

524 065-6492-6083 5,336. 20

USD 5,336. 20

525 065-6492-7052 774. 05

USD 774. 05

526 065-6492-7030 4,352. 80

USD 4,352. 80

527 065-6492-7026 2,258. 95

USD 2,258. 95

528 065-6492-7074 1,546. 15

USD 1,546. 15

529 065-6492-7015 18,691. 30

USD 18,691. 30

530 065-6492-7133 25,636. 20

USD 25,636. 20

531 065-6492-7144 4,435. 30

USD 4,435. 30

532 065-6492-7155 2,918. 20

USD 2,918. 20

533 065-6492-6853 12,686. 20

USD 12,686. 20

534 065-6492-6875 5,308. 15

USD 5,308. 15

535 065-6492-6886 30,350. 00

USD 30,350. 00

536 065-6492-6864 3,829. 75

USD 3,829. 75

537 065-6492-6901 2,196. 25

USD 2,196. 25

538 065-6492-7792

USD

065-6492-7792

539 065-6492-7800 20,665. 25

USD 20,665. 25

540 065-6492-6890 9,926. 50

USD 9,926. 50

541 065-6492-7811 9,378. 70

USD 9,378. 70

542 065-6492-7822 20,493. 20

USD 20,493. 20

543 065-6492-8802 18,687. 60

USD 18,687. 60

544 065-6492-8791 10,797. 70 1,616,471. 92 USD 10,797. 70

548 065-6492-5221 5,064. 20

USD 5,064. 20

549 065-6492-5184 3,939. 40

USD 3,939. 40

550 065-6492-5254 3,195. 70

USD 3,195. 70

551 065-6492-5243 5,782. 00

USD 5,782. 00

552 065-6492-5280 3,510. 20

USD 3,510. 20

553 065-6492-5265 424. 4

USD 424. 4

554 065-6492-5276 6,318. 50

USD 6,318. 50

555 065-6492-6201 3,599. 00

USD 3,599. 00

556 065-6492-6245 1,145. 90

USD 1,145. 90

557 065-6492-6212 579. 8

USD 579. 8

558 065-6492-5291 5,130. 80

USD 5,130. 80

559 065-6492-6234 14,821. 10

USD 14,821. 10

560 065-6492-6223 4,512. 90

USD 4,512. 90

561 065-6492-6256 10,225. 70

USD 10,225. 70

562 065-6492-6260 539. 1

USD 539. 1

563 065-6492-6271 9,926. 00

USD 9,926. 00

564 065-6492-6315 5,830. 10

USD 5,830. 10

565 065-6492-6293 4,631. 30

USD 4,631. 30

566 065-6492-6304 1,545. 50

USD 1,545. 50

567 065-6492-6282 3,488. 00

USD 3,488. 00

568 065-6492-6326 2,326. 20

2,326. 20

569 065-6492-6330 18,650. 60

18,650. 60

570 065-6492-4462 9,890. 50

EURO 9,890. 50 9890. 5

571 065-6492-5700 30,908. 70

EURO 30,908. 70 30908. 7

572 065-6492-5722 14,813. 70

EURO 14,813. 70 14813. 7

573 065-6492-5711 13,605. 75

EURO 13,605. 75 13605. 75

574 065-6492-4473 2,745. 25

EURO 2,745. 25 2745. 25

575 065-6492-5733 7,762. 50

EURO 7,762. 50 7762. 5

576 065-6492-5744 34,697. 50

EURO 34,697. 50 34697. 5

577 065-6492-5755 12,219. 75

EURO 12,219. 75 12219. 75

578 065-6492-5766 1,088. 55

USD 1,088. 55 41076. 3

579 065-6492-5770 41,076. 30

EURO 41,076. 30 41076. 3

580 065-6492-6573 37,956. 50

EURO 37,956. 50 37956. 5

581 065-6492-3353 18,749. 00

EURO 18,749. 00 18749

582 065-6492-6584 15,907. 05

EURO 15,907. 05 15907. 05

583 065-6492-6595 5,506. 75

EURO 5,506. 75 5506. 75

584 065-6492-6606 18,670. 95

EURO 18,670. 95 18670. 95

585 065-6492-6643 11,556. 50

EURO 11,556. 50 11556. 5

586 065-6492-6610 7,043. 95

EURO 7,043. 95 7043. 95

587 065-6492-6621 8,142. 25

EURO 8,142. 25 8142. 25

588 065-6492-6632 38,168. 10

EURO 38,168. 10 38168. 1

589 065-6492-6665 8,539. 50

EURO 8,539. 50 8539. 5

590 065-6492-6676 28,586. 95

EURO 28,586. 95 28586. 95

591 065-6492-5383 9,853. 85

USD 9,853. 85

592 065-6492-5383

USD

593 065-6492-4613 9,357. 20

USD 9,357. 20

594 065-6492-5405 4,410. 40

USD 4,410. 40

595 065-6492-5416 2,662. 40

USD 2,662. 40

596 065-6492-5420 16,410. 00

USD 16,410. 00

597 065-6492-5442 7,154. 50

USD 7,154. 50

598 065-6492-5442

USD

599 065-6492-6783 4,076. 30

USD 4,076. 30

600 065-6492-5464 3,521. 30

USD 3,521. 30

601 065-6492-5453 4,322. 35

USD 4,322. 35

602 065-6492-6750 7,816. 30

USD 7,816. 30

603 065-6492-6761 5,856. 30

USD 5,856. 30

604 065-6492-6772 2,757. 40

USD 2,757. 40

605 065-6492-6792

USD

065-6492-6792

606 065-6492-6805 10,336. 30

USD 10,336. 30

607 065-6492-5814 365. 5

USD 365. 5

609 065-6492-5851 809. 2

USD 809. 2

611 065-6492-4370 10,266. 40

USD 10,266. 40

612 065-6492-5840 9,408. 00

USD 9,408. 00

613 065-6492-4322 34,545. 80

34,545. 80

614 065-6492-5873 18,354. 60

USD 18,354. 60

615 065-6492-5884 21,954. 70

USD 21,954. 70

616 065-6492-5862 6,514. 30

USD 6,514. 30

617 065-6492-4333 5,445. 30

USD 5,445. 30

618 065-6492-5895 48,239. 50

USD 48,239. 50

619 065-6492-5910 1,023. 80

USD 1,023. 80

620 065-6492-5906 3,994. 90

USD 3,994. 90

621 065-6492-5943 33,147. 20

USD 33,147. 20

622 065-6492-5932 746. 3

USD 746. 3

623 065-6492-5921 1,023. 80

USD 1,023. 80

624 065-6492-6433 30,135. 40

USD 30,135. 40

625 065-6492-5954 14,602. 80

USD 14,602. 80

626 065-6492-6444 9,034. 30

USD 9,034. 30

627 065-6492-6492 849. 9

USD 849. 9

628 065-6492-6466 42,252. 90

USD 42,252. 90

629 065-6492-6470 41,198. 40

USD 41,198. 40

630 065-6492-6481 13,696. 30

USD 13,696. 30

631 065-6492-6503 7,118. 20

USD 7,118. 20

632 065-6492-6536 1,205. 10

USD 1,205. 10

633 065-6492-6526

USD

634 065-6492-6525 32,940. 00

USD 32,940. 00

635 065-6492-7446 26,761. 00

USD 26,761. 00

636 065-6492-6175 3,241. 95

USD 3,241. 95

637 065-6492-6396 481. 75

USD 481. 75

638 065-6492-6153 907. 25

USD 907. 25

639 065-6492-6422 435. 5

USD 435. 5

640 065-6492-6956 1,749. 00

USD 1,749. 00

641 065-6492-6960 999. 75

USD 999. 75

642 065-6492-7240 703. 75

USD 703. 75

643 065-6492-6374 2,920. 60

USD 2,920. 60

644 065-6492-6352 3,451. 90

USD 3,451. 90

645 065-6492-6363 683. 4

USD 683. 4

646 065-6492-7236 1,830. 40

USD 1,830. 40

647 065-6492-7225 2,732. 50

USD 2,732. 50

648 065-6492-7166 676

USD 676

649 065-6492-7181 12. 4

USD 12. 4

650 065-6492-6120 1,684. 75

USD 1,684. 75

651 065-6492-5114 2,662. 90

USD 2,662. 90

652 065-6492-5070 20,728. 15

USD 20,728. 15

653 065-6492-5055 33,165. 10

USD 33,165. 10

654 065-6492-5066 1,942. 15

USD 1,942. 15

655 065-6492-5033 22,996. 25

USD 22,996. 25

656 065-6492-5044 1,405. 90

USD 1,405. 90

657 065-6492-6050 4,088. 80

USD 4,088. 80

658 065-6492-6013 16,236. 35

USD 16,236. 35

659 065-6492-6046 10,133. 20

USD 10,133. 20

660 065-6492-5980 5,638. 15

USD 5,638. 15

661 065-6492-5976 735. 2

USD 735. 2

662 065-6492-5022 21,699. 40

USD 21,699. 40

663 065-6492-6024 818. 5

USD 818. 5

664 065-6492-5011 1,752. 70

USD 1,752. 70

665 065-6492-5964

USD

065-6492-5964

666 065-6492-6035 17,181. 50

USD 17,181. 50

667 065-6492-6061 8,538. 85

USD 8,538. 85

668 065-6492-6164 666. 75

USD 666. 75

669 065-6492-5556 1,016. 50 1,180,907. 85 USD 1,016. 50

7,408,029. 87 7,408,029. 87 - 6,019,928. 72 2,246,001. 15 - 41,216. 0

e summary of Findings was as follows;

a) There were Airway bills reflected in the Statements of Accounts of 380,063,but copies were not presented, availed / attached in the Plaintiff’s bundle. The Plaintiff failed to prove this claim in the absence of the Airway Bill not being presented to Court.

b) There are Copies of Airway Bills that have the same airway bill number and are presented twice with the same amount. The Court made reference and considered the amount in one bill and omitted the other amount.

c) The Copies of Airway Bills contained figures in USD and in Euros and the amounts are reflected as such in the final tabulation.

d) There are copies of Airway bills whose entry in place of amount reads ‘as agreed’. Where the figure was/is reflected in the statement of account the figure is reflected where no figure is reflected it is left out as the amount has not been specifically proved from evidence on record.

e) There are copies of Airway bills attached by the plaintiff but are not reflected in the monthly statements of account prepared by the Defendant. In the absence of any other proof that they released to the defendant this court did not include the amounts claimed.

f) From the analysis of the Airway bills and statements of Accounts the amounts proved are USD 6,019,928 and Euros 2,246,001. 15/=

The Court noted that the parties failed to file any document(s) in form of Payment Schedules or Bank statement(s) to confirm remittances by the Defendant to the agreed Bank Account. Therefore, the Court finds no proof of the amounts the Defendant paid and what is the balance. However, it is on record that the Defendant paid USD 3,613,835. 04.

e) Has the Defendant proved Counterclaim and/or setoff against the Plaintiff?

The Defendant filed Defence and Counterclaim but failed to present evidence to prove its claim in the Counterclaim/Setoff nor controvert the Plaintiff’s claim. The Court will say no more on the issue.

DISPOSITION

1. Judgment is entered for the proved claim of USD 6,019,928. 72 & Euro 2,246,001. 15 in favour of the Plaintiff against the Defendants minus the amount confirmed as paid by Defendant USD 3,613,835. 04

2. The Defendant’s Counterclaim and/or Setoff is dismissed for lack of evidence.

3. The Return of Unused 196 Air way bills was not proved /verified by any evidence and the Court makes no finding.

4. Interest and Costs at Court Rates.

5. There will be no execution during corona virus pandemic lockdown or within 90 days.

DELIVERED SIGNED & DATED IN OPEN COURT ON 22ND MAY 2020

M.W.MUIGAI

JUDGE

IN THE PRESENCE OF;

NO APPEARANCE FOR PLAINTIFF

NYAWARA & COMPANY ADVOCATES FOR DEFENDANT