Exhibit Complete

Case 1:10-cv-02031-DLI -JMA Document 48 Filed 06/18/10 Page 1 of 3
EXHIBITS
Selected press releases issued by Spongetech between April 2007 and August
2008
Excerpts from SEC filings and corresponding certifications
September 2009 subpoena to Spongetech
September 2009 email thread bates-stamped ST078820-78826
October 2009 subpoena to Robison Hill Co
Undated three-page document provided by Robison Hill Co
September 25 2009 email from Martin Siegel Esq
September 28 2009 subpoenas issued to New Century Media United Asia

Dubai and SA Trading
Copy of Fedex return label dated March 17 2010
September 29 2009 voluntary request letter to Oren Azar Esq Waigreen Co
September 29 2009 email from Oren Azar with attachments
September 30 2009 email from Oren Azar with attachments
December 15 2009 letter from Steven Moskowitz to Dustin Sullivan
September 29 2009 two-page fax from Domino Wang Esq
September 29 2009 subpoena to Fesco do Jim Rogers and George Speranza
September 29 2009 subpoena to Fesco do Jim Rogers
Selected invoices and bills of lading for SA Trading Dubai New Century Media
US Asia and Fesco bates-stamped ST001516-lSl7 036757-36758 001584-
001585 001588-1589 001551-1552 001555-1556 001617-1618 001636-1637
001599-1600 and 001602-1603

September 30 2009 subpoena to Regus Management LLC
October 2009 letter from Regus Management LLC and documents bates-
stamped REGUS 000001-22
October 16 2009 subpoena to Regus Management LLC
October 23 2009 letter from Regus Management LLC and documents bates-
stamped REGUS 000023-52
October 2009 email thread
One-page document bates-stamped ST03794 containing list of entities by name

address telephone number and contact name
October 21 2009 subpoena to DaVinci Virtual Office Solutions
AA October 22 2009 letter from DaVinci Virtual Office Solutions and documents
bates-stamped DAVINCI 0000001-17
BB October 23 2009 subpoena to Excellent Executive Offices Inc
CC October 26 2009 letter from Carsten Werner Excellent Executive Offices
DD October 23 2009 subpoena to CW Business Center
EE October 27 2009 letter from CW Business Center
FF November 18 2009 subpoena to Domains by Proxy
GG December 2009 letter from Domains by Proxy and eight-page attachment
HH October 26 2009 subpoena to Spongetech
II September 29 2009 email thread bates-stamped ST000220436-220437
JJ October 2009 subpoena to George Speranza
KK October 23 2009 letter from George Speranza
LL September 28 2009 email thread bates-stamped ST098639-98642
MM Nine e-mails from various Gmail accounts between September 23 2009 and
October 2009
NN Copy of check for $10000 issued to George Speranza on September 2009 from
the account of RN/I Enterprises International Ltd
00 Copy of check for $5000 issued to George Speranza on September 16 2009 from
the account of RM Enterprises International Ltd
PP October 26 2009 email from Tanya Bosi Esq and documents bates-stamped
5T101653-10170l
QQ October 27 2009 email from Christine Neal Esq
RR November 19 2009 e-mail from Tanya Bosi Esq
SS Consolidated excerpts of the testimony of Moskowitz on October 2009 Metter

on October 13 2009 Lazauskas on October 28 2009 and Speranza on October
30 2009
Case 1:10-cv-02031-DLI -JMA Document 48-1 Filed 06/18/10 Page 1 of 30
UNITEDSTATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF NEW YORK
UNITED STATES SECURITIES AND

EXCHANGE COMMISSION
Plaintiff
CV-1O-2031
SPONGETECH DELIVERY SYSTEMS INC

RM ENTERPRISES INTERNATIONAL INC
STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
Exhibits annexed to and submitted with the
Declaration of Christine Neal
EXHIBIT AA
1P/22/2089 1252 8019904252
Case 1:10-cv-02031-DLI -JMA Document 48-1 Filed
CUSTOMER 06/18/10 Page 2 of 30
SERVICE PAGE 01/31
From Coco Souvall
Davinei Virtual Office
2150 South 1300 East Suite 350
Salt Lake City UT 84106
Ocrober 22nd 2009
To Christine Neal
Branch Chief
U.S Securities and Exchange Commission
Division of Enforcement
100 Street N.E
Washington DC 20549-4631
Dear Ms Neal
Here are the documents that you have requested belfrvc we have met the obligations under the subpoena by
searching carefully and thoroughly through our records for everything called for by the subpoena Please let us know
if you have any questions
Sincerely
Ct
Coco Souvali
Customer Care Manager
Davinci Virtual Offices
DAVINCI
VrttmaI Office SolutiunC
10/22/2009 1252 8019904252
Case 1:10-cv-02031-DLI -JMA Document 48-1 Filed
CUSTOMER 06/18/10 Page 3 of 30
SERVICE PAGE 02/31
CONTENtP flAII
-Multi Media Sales Group Order Confirmation Multi Media Sales Group rile
-Multi Media Sales Group Call Flow Instructions Multi Media Sales Group File
Multi Media Sales Group Disconnect Protocol Multi Media Sales Group File
-Dubal Export Import Order Confirmation Dubai Export Import File
Dubai Export Import Call Flow Dubai Export Import File
Dubai Export Import Disconnect Protocol Dubai Export Import
-Fesco Order Confirmation Fesco rile
-Fesco Call Flow Fesco File
-Fesco Disconnect Protocol Fesco File
-United Asia Trading Order Confirmation United Asia Trading File
United Asia Trading Call Flow United Asia Trading File
United Asia Trading Disconnect Protocol United Asia Trading File
-New Century Media Order Confirmation New Century Media File
New Century Media Call Flow New Century Media File
New Century Media Disconnect Protocol New Century Media File
-SA Trading Order Confirmation SA Trading rile
$4 Trading Call Flow SA Trading rile
SA Trading Disconnect Protocol SA Trading File
-Activity History of Client Multi Media Sales Group File
Order Confirmations shows what services the client has purchased and dates and personal
information given for the account
CalI Flows show what instructions the client has specified for the incoming calls on the account
Disconne Protocols show steps taken to terminate each account in full
Activity History shows calls and emails involving that particular client
pavinci Order Confirmation Page of2
From supportjist-request@davincivirtual.com on behalf of Davinci Orders
@davi ncivirtuaLcom
Sent Wednesday September 23 2009 1043 AM

To George Speranza
Subject Davinci Virtual -- ORDER CONFIRMATION
Virtual Office SolutionstM

EMAIL
From info@davincivirtual.com
Sent Wednesday September 23 2009
To George Speranza
Company Multi Media Sales Group
PhoneS
Subject Davinci Wtual ORDER CONFIRMATION
Hello George
Thank you for your purchase with Davinci Virtual Please follow the instructions below to ensure
proper account set-up This email serves as your order receipt please print copy for your records
The following is
your unique subscriber information please retain this information for records
your
Username multimediasales@davincivirtual.com
PasswordlPlN password
Assigned Telephone Number 7026641190
IMPORTANT To truly customize your call routing scripts please complete our custom call flow
form fax it back to 801.990.4252 or call customer service representative at 877.693.2846 for set
up
To access your messages via the web please visit www.davincivirtual.com Click Login and enter
your username and password General set-up steps are outlined in our Start-Up Instructions
You have successfully purchased local business presence at
Las Vegas Office Center

2300 Sahara Ave Suite 800
Las Vegas NV89102
IMPORTANT Your account will NOT be fully active until we receive proper forms from you
US Law requires that you complete sections 6-16 on the Commercial Mail Receiving Agency CMRA
Please fill out properly sign the bottom of this form and fax it with copies of the required
identification fully notarized to 801.990.4252 Davinci Virtual representative will then contact you
promptly to complete activation on your account You will not be able to use address until set up
is confirmed
DAVINCI 00001
file//Y\Disconnected Virtual Cients\Multi Media Sales Group\Davinci Virtual -- ORDE.. 10/22/2009

Pavinci Case
Order 1:10-cv-02031-DLI
Confirmation -JMA Document 48-1 Filed 06/18/10 Page 5 of 30
Page of
Your Davinci Virtual customer receipt ORDER 0000006436
George Speranza
Company Multi Media Sales Group
Product Setup Monthly TOTAL
Las Vegas Office Center $125.00 $95.00 $220.00
Live Receptionist 50
$0.00 $99.00 $99.00
Local7026641 190
TOTAL $319.00
Thank you again for your purchase and welcome to Davinci Virtual
The Davinci Virtual Team

.877.MY.DAVINCI 1.877.693.2846 FAX 801.990.4252
supood@davincivirtual.com
NOTE You hereby acknowledge to have read and fully underatood the Davinci virtual Terms of Service unless properly
terminated Agreement will be automatically renewed and extended for successive periods equal to the Initial Term
PARTNERS DAVI CI
Copyright 2009 Davinci Virtual Office Solutions Terms Conditions
DAVINCI 00002
file//Y\Disconnected Virtual Clients\Multi Media Sales Iiroup\Davinci Virtual -- ORDE.. 10/22/2009

J1J
DAVI Cl
Customer Call Flow
www.davincivirtual.com -877-MY-DAVINCI
801 -990-4252 FAX
Welcome to Davinci Virtual We look forward to providing you with excellent customer service Our Live Virtual Receptionist is
just one piece to
our communication solution Please feel free to call us at any time if

you ever wish to upgrade or modify your service We are happy to assist
you in
any way that we can The guide below will allow us to be clear on how you would like
your phones answered and processed
If
you will be forwarding your number to our Davinci line please list it here
Company Name Phonetically if

necessary Mulit Media Sales Group
website www.mulitmediasales.com
COMPANY INFO TO BE GIVEN ouT Address 2300w Saham Ave Suite 800 Las Vegas NV89102 LBI
Fax
list in or sentences what your business doesjlmportf Export
to8 PM Time Zone EST

What hours would you like your calls answered by our
live answering available between 8am EST to 5pm PST M-F auto attendant after to night service
live receptionists
Iwhat are the hours you would like us to transfer calls to
you if different never
what would like our receptionists to answer

greeting you
Sales Group
your catls with FtMedia
Name Thomas Martin Deparbeent Phone Number Ema nohvpenobut@aol.com
would you like calls forwarded to lWhat other intormation would you like our recepionists to know about to handle your calls Always unavailable Take message
who
land emaill 00 NOT GIVE OUT EMAIL ADDRESS
Ill or staff is unavailable to take phone call

you your
Messages can go to own voicemail personalized Davinci voicemail oran emailed message
during normal business hours how would you like
your
Name Thomas Martin Messages go to nohypenobull@aol.com
handled
messages
Yes
If
yes would you like one of our receptionists to record your voicemail for you
After-hours would you like your calls sent directly to
your YesN
Davinci voicemail If so what would like the voicemail to say
you
rhank you tor calling Mulil Media Sates Group .we are currently unavailable Please leave
message with
your name and
iuwber and you back

we will call Thank you
Will you have need for internationally dialing

No
schedule
us to
appointments tor
you No
you need us to
process orders for you
NO
Do you need us to make follow-up customer service

No
calls
Emails received @davincivirtual.com should be

nohypenobull@aol.com
forwarded where
by toll-free number should be

my
forwarded where
1icema messages received should be forwarded

nohypenobull@aol corn
where
like an Orientation Call to learn about mere

you
services and solutions that are included in
your virtual No
package
Client Signature You hereby acknowledge to have read and agree to the Davinci Virtual Terms of Service
Welcome to Davinci Virtual We look forward to working with you

Please contact customer support at 877-MY-DAVINCI with questions
DAVINCf 00003
Ji
-p
Disconnect Protocol
www.davincisuites.com
DAVINCI Rethink Your Workspace
1-888-V-OFFICE Account Rep Kristin Whitney
Forwardinj Contact Information
KW
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Please coritacj8l7 MY 1AVINCI with queslions Thank you

z--
BILLING INFO AMOUNT

Do they need refund
ey need to be billed
isorSinOff Date
DAVINCI 00004
Davinci
Case
Confirmation -JMA Document 48-1 Filed 06/18/10 Page 8 of 30
Page of2
From support_list-request@davincivirtual.com on behalf of Davinci Orders

To George Speranza
DAVINCI Virtual Office Solutionr

EMAIL
To George Speranza
Company Dubai Export Import
Phone
Subject Davinci Virtual ORDER CONFIRMATION
Hello George
Thank you for your purchase with Davinci Virtual Please follow the instwctions below to ensure
The following is
your unique subscriber information please retain this information for your records
Username dubaiexportimport@davincivirtual.com
Password/PIN password
up
Downtown Atlanta
235 Peachtree Street NE Suite 400

Atlanta GA30303
Please fill out properly sign the bottom of this form and fax it with copies of the required
identification fully
notarized to 801.990.4252 Davinci Virtual representative will then contact you
is confirmed
DAVINCI 00005
fie//Y\Disconnected Virtual Clients\Dubai Export Jrnport\Davinci Virtual -- ORDER C.. 10/22/2009

Davinci
Case 1:10-cv-02031-DLI -JMA Document 48-1
Order Confirmation
Filed 06/18/10 Page 9 of 30 of
Page
George Speranza
Company Dubai Export Import
Downtown Atlanta $125.00 $95.00 $220.00
$0.00 $99.00 $99.00
Local4048292670
TOTAL $319.00

1.877.MY.DAVINCI 1.877.693.2846 FAX 801.990.4252
suppcjyincivirtual.com
NOTE You hereby acknowledge to have read and fully understood the Davinci virtual Terms of Service unless properly
PARTNERS D4\IN P4trticn CofferencQ Rticnis
DAVINCI 00006
file//Y\Disconnected Virtual Clients\Dubai Export Jmport\Davinci Virtual -- ORDER C.. 10/22/2009

DAVINCI
Customer Call Flow
801-990-4252 FAX
Welcome to Davlnci Virtual We look forward to providing you with excellent customer service Our Live Virtual Receptionist is
just one piece to

in
any way that we can The guide below will allow us to be clear on how you would like
your phones answered and processed
you
If
you will be forwarding your number to our Davinci line please list it here
Company Name Phonetically if

necessary Dubai
Website www.dubaiimportexport.com
COMPANY INFO TO BE GIVEN OUT Address 235 Peachtree Street NE Suite 400 Atlanta GA 30303 LBI
Fa
Please list in or2 sentences what your business does fPmport/Export
8AM to8 PM Time Zone EST

hours would like calls answered by our
you your
live answering available between 8am EST to 5pm PST M-F auto attendant after to night service
live receptionists
what are the hours you would us to transfer calls to never
like you if different
what greeting would you like our receptionists to answer

Export Import
your calls with
Iiiame Ahmed Sayid Department Phone Number Email nohypenobull@aot.com
ould you like calls torwarded to other information would you like our receptionists to know about to handle your calls Always unavailable Take message
and email DO NOT GIVE OUT EMAIL ADDRESS
Fiiou or staff is unavailable to take phone call

your
can go to own voicemail personalized Davinci voicemail or an emailed message
during
normal business hours how would you like
your
Name Ahmed Sayid Messages go to nohypenobull@aol.com
handled
messages
It
lAtter-hours would like calls sent directly to Yes
you your your
Davinci voicemail so what would like the voicemail to say

you
It
Thank you for calling Dubai Eort Import .We are currenl unavailable Please leave message with
your name and number
land we will call you back Thank youl
have need for internationally dialing

You
us to schedule appointments for you
--
Do you need us to process orders for

you
No
IDo need us to make customer service

you follow-up
calls
lEmails received @davincivirtual.com should be

lnohypenobull@aol.com
Iforwarded where
________
Inohypenobull@aol.com
Iforwarded where
1leernail received should be lorwarded

messages
where
tke an Orientation Call to leam about more

Itv/o you
services and solutions that are included in your virtual 1No9

package
Client Signature You hereby acknowledge to have read and agree to the Davinci Virtual Temis of Service

DAVINCI 00007
Si Disconnect Protocol
Forwarding Contact Information
edarnd
need
BILLING
to be
INFO
billed
Supervisor Sign Off Date
DAVINCI 00008
Davinci Case
Confirmation -JMA Document 48-1 Filed 06/18/10 Page 12 ofPage
30 of2
From support_Iist-request@davincivirtual.com on behalf of Davinci Orders

To George Speranza
DAVIN Ci Virtual Office SolutionC

EMAIL
To George Speranza
Company Fesco
Phone
Hello George
The following is
your unique subscriber information please retain this information for records
your
Iisernanie fescqdavincivirtual.com
frrn fax it back to 801.990.4252 or call customer service representative at 877.693.2846 for set
up
23rd Street Business Center

116 West 23rd Street 5th Floor
NewYork NYIOOII
IMPORTANT Your account will NOT be fully

active until we receive proper forms from you
US Law requires that you complete sections 6-16 on the Qjpercial Mail ReceiypgAgppcyjQMBA
form Please fill out properly sign the bottom of this form and fax it with copies of the required
is confirmed
DAVINCI 00009
file//Y\Disconnected Virtual ClientsWesco\Davinci Virtual -- ORDER CONFIRMATIO.. 10/22/2009

Dvinci Case
30 of
George Speranza
Company Fesco
23rd Street Business Center $125.00 $59.00 $184.00
$0.00 $99.00 $99.00
Local6462245920
TOTAL $283.00

.877.MY.DAVINCI 1.877.693.2846 FAX 801.990.4252
suoportcdavincivirtual.com
NOTE You hereby acknowledge to have read and fully understood the Davinci virtual Terms of SeMce unless properly
PARTNERS HDVNCL tcrifrrnc
DAVINCI 00010
file//Y\Disconnected Virtual Clients\Fesco\Davinci Virtual -- ORDER CONFIRMATIO.. 10/22/2009

w-JI Disconnect Protocol

-888-V-OFFICE Account Rep Kristin Whitney
ompany
Monthly Fee at Termination $J94OU LVR I-
Onginat Start Date 9/2f 2009 Official Termination Date 9724JflQ9
Date Termination Request Resn%rLeaiihgT VL
GINFO
Do they need refund
ey need to be
billed_
Supervisor Sign Off Date
DAVINCI 00012
.avinci
Case
30 of2
From supporijist-request@davincivirtual.com on behalf of Davinci Orders
avin clvi rtual .com

To George Speranza
Subject Davinci Virtual -- ORDERCONFIRMATION
DJNcL Virtual Office SotutionC

EMAIL
To George Speranza
Company United Asia Trading
Phone
Hello George
The following is your unique subscriber information please retain this information for your records
Username unitedasiatradingdavincivii1ual.com
f.rai fax it back to 801.990.4252 or call customer service representative at 877.693.2846 for set
up
CW Business Center
8939 Sepulveda Blvd Suite 102
Los Angeles CA90045
IMPORTANT Your account will NOT be fully active until we receive proper forms from youl
promptly complete
to activation on your account You will not be able to use address until set up
is confirmed
DAVINCI 00013
file//Y\Discormected Virtual Clients\United Asia Trading\Davinci Virtual -- ORDER C.. 10/22/2009

Davinci
Order Confirmation
Filed 06/18/10 Page 17 of 30
Page of
George Speranza
Company United Asia Trading
CW Business Center $125.00 $95.00 $220.00
Local3106843615
TOTAL $319.00
Thank you again for purchase and welcome to Davinci Virtual

your

.877.MY.DAVINCI 1.877.693.2846 FAX 801.990.4252
support@davincivirtual.com
NOTE You hereby acknowledge to have read and fully understood the Davinci Virtual Terms of Service unless properly
terminated Agreement will be automatically renewed and extended for successive periods equal to the initial Term
-7
PARTNERS taaFprnce Rucns
DAVINCI 00014
file//Y\Disconnected Virtual Clients\United Asia Trading\Davinci Virtual -- ORDER C.. 10/22/2009

jig Disconnect Protocol

DAVJCJ Rethink Your Workspace
-888-V-OFFICE Account Rep Kristin
Whitney

__________
1iviunthiy Fee at Termination 9490 JkWP Set Ce Package LcJJU

Onginal Start Date 123 09 Official Termination Date 9/
O%
Date term inatio.n Rqquest 4/IQ ohf
SnA
IrE9b
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rate Stamp ed terr fied5 KW
ITIr _____ ______
Send Kiley recycled DID YOU 1KW

24120$ t-
Send PC Disconnect Case YOU

____________________
Add to Vanable Billing YOU atie said that she took care of it
Collect Mad feys for LBl flOU
Update/Move Soft Files YOU
Case AND
..---
Close Disc All other YO 9/24/2009
Needed Cases on Account
set ups cc declined etc

________ _______ __________ ______
Send Appreciation Letter YOU
Ending on ggodternis-
Please contact $77 MY DAVINCI with cluestioris Thank you
r_
BILLING INFO AMOUNT
Do they need refund
Do they need to be billed
Supervisor Sign Ott
DAVINCI 00015
Davinci Case
30 of2
From support_Iist-request@davincivirtuaLcom on behalf of Davinci Orders

To George Speranza
DAVIN CI Virtual Office Solutions

EMAIL
To George Speranza
Company New Century Media
Phone
Hello George
The following is your unique subscriber information please retain this information for records
your
Username newcenturymediadavincivirtual.com
frrn fax it back to 801.990.4252 or call customer service representative at 877.693.2846 for set
up
Bridgewater Business Center

991 US Highway 22 Suite 200
Bridgewater NJ08807
is confirmed
DAVINCI 00016
file//Y\Disconnected Virtual Clients\New Century Media\Davinci Virtual -- ORDER C.. 10/22/2009

Davinci Case
Order1:10-cv-02031-DLI
Confirmation -JMA Document 48-1 Filed 06/18/10 Page 20 of Page
30 of
George Speranza
Company New Century Media
US
Bridgewater Business Center $125.00 $95.00 $220.00
00
Local2013223520
TOTAL $319.00

.877.MY.DAVINCI 1.877.693.2846 FAX 801.990.4252
suppodddavincivirtual.com
NOTE You hereby acknowledge to have read and fully understood the Davinci virtual Terms of Service Unless properly
PARTNERS AV Cacance P.ocnm
DAVINCI 00017
file//Y\Discoimected Virtual Clients\New Century Media\Davinci Virtual -- ORDER C.. 10/22/2009

D.AVINCI
Customer Call Flow
801-990-4252 FAX
Welcome to Davinci Virtual We look forward to providing you with excellent customer service Our Live Virtual Receptionist is
just one piece to

that we can The guide below allow us to be clear on how you would your phones answered and processed
you in
any way will like
If will be forwarding your number to our Davinci line please list it here
you _____________
Company Name Phonetically ft
necessary New Century Meida
COMPANY INFO TO BE GIVEN Address 991 us Highway 22 Suite 200 Bridgewater NJOBBO7 LBI
Fax
Please list in or sentences what your business dces
BAM to8 PM TimeZoneEST

What hours would calls answered by our
like
you your
live answering avait able between earn EST to 5pm PST M-F auto aftendant after to night service
live receptionists
What are the hours you would like us to transfer calls to
you it different never
rWha would our to answer

greeting you like receptionists
Mulit Media Sales Gmup
calls with
Name Ellen Simmons Department Phone Number Email nohypenobull@aol.com
who would calls forwarded to What other information would like our to know about to handle calls unavailable Take
you like you receptionists your Always message
and email DO NOT GIVE OUT EMAIL ADDRESS
or staff is unavailable to take

your phone call
Messages can go to own voicemail personalized Davinci voicemail or an emailed message

during normal business hours how would you like your
Name Ellen Simmons Messages go to nohypenobuIl@aol.com
messages handled
If
After-hours would like calls sent to Yes
you your directly your
Davinci voicemail If
so what would you like the voicemail to say
Thank you for calling Mulit Media Sales Group -We are currently unavailable Please leave
message with
your name and
number and we will call you back Thank you
have need for

rwill you internationally dialing
you need us to schedula appointments for you
you need usto process orders for you
make customer service
Fo
follow-up
calls
Emails recved@davkrcMrtual.comshouldbe
corn
forwarded where
es received by my tot-free numbershoLild be
forwarded where fnohvvenobuu@art.com
Ivoicemail messages received should be forvarded

.com
where
rwould you like an Orientation Call to learn about more
services and solutions that are included in

your virtual NoN
package
Client Signature You hereby acknowledge to have read and agree to the Davinci Virtual Terms of Service

DAVINCI 00018
Ji TtI
Disconnect Protocol
DAVIFCI Rethink Your Workspace _________________________
-888-V-OFFICE Account Rep Kristin
Whitney
Monthly Fee at Termination s142Qz Servicei t2VLitjJr ii
Onginal Start Date 9Q3I2OO9 Offitial

Terninatio Date 124f29b9 _rt 71
Request 9/24/2009 Reason for Leaving
Jfjerminahon
ItmP5P99flTTM9IflQ0
llatnSATP6iJT
IscotsTh0ff1
Add to Vanable Billing YOU KaQe said that she took carei7
Collect Mail Keys for LBI YOU
Update/Move Soft F4les YOU -9/24/2009
Close Case AND All

Disc other YOU 9/24/2009
NeededCasesonAccount
set ups cc declined etc
Send Appreciation Letter YOU

Ending on good terms _____________ ______J
MY DAWCI wh questions Thank you
ectTh77
ILLING INFO
Yne.arfundi
usorSin0rJJDate
DAVINCI 00019
1avinci Case
Confirmation -JMA Document 48-1 Filed 06/18/10 Page 23 of Page
30 of2
From support list-requestdavincivirtuaI.com on behalf of Davinci Orders

To George Speranza
bAviNci Virtual Office SoiutionC

EMAIL
To George Speranza
Company SA Trading
PhoneL
Hello George
The following is
your unique subscriber information please retain this information for your records
Username satradingdavincivirtual.com
PasswordlPlN password
up
Miami Business Center

111 NE 1st Street 3rd Floor
Miami FL33132
US Law requires that you complete sections 6-16 on the Commercial Mail Receiving Agency CMBA
is confirmed
DAVINCI 00020
file//Y\Disconnected Virtual Clients\SA Trading\Davinci Virtual -- ORDER CONFIRM.. 10/22/2009

Davinci
Order Confirmation
Filed 06/18/10 Page 24 of Page
30 of
George Speranza
Company SA Trading
US
Miami Business Center $125.00 $80.00 $205.00
00 t99 00 t99
Local3053288550
TOTAL $304.00

.877.MY.DAVINCI 1.877.693.2846 FAX 801.990.4252
su poort@davincivirtual.com
NOTE You hereby acknowledge to have read and fully understood the Davinci Virtual Terms of Service unless properly
terminated Agreement will be automatically renewed and extended for successive periods equal to lhe Initial Term
PARTNERS AV CI Eunftrcn
DAVINCI 00021
file//Y\Disconnected Virtual Clients\SA Trading\Davinci Virtual -- ORDER CONFIRM.. 10/22/2009

.1 Case 1:10-cv-02031-DLI -JMA Document 48-1 Filed 06/18/10 Page 25 of 30
onnect Protocol
DAVCI Rethink Your Workspace
_______Forwarding_Contact_Information ______________________________________
Company Name ading Contact Name rg Spe nza
Monthly Fee at Terminalion $1 .OO .. Service Package
Original Start Date /23 2OO9 Official Tenninition Dote /2
3ateTerminitionRcquesfl 09 Reason for Lcaving
INITIALS pTEj
___________
KW tL -%
Date
SrnpneafleJd cw aALQi az
_________ ____ fltcI
Deactivate
inCSfrcC KW JOo -7a
Sendideyrecde4 .2k2I99 M1 Th
_______________
Send bcte4 ____ -fl ________

Add to
VanbeBilge YQJ atlelaheookcNe of It
CoflectMadyfj bu4 431 rt

1.
2h_
.- .- ....
Update/Move QOft 49
Disc Case 6NR
Close
Ati4ther Y0 /24/2OOj
NededPasbqAint 2.sr P-y--J
set ups-cc-decJunedretc
Send ApeciajionLpttWr.c
Ending ongood tepns
oi -7
i4_ /.-
---r ...-
P1
Please contact 877-MY DAVINCI with questions Thank you
I.
-_.t
..
____ ___
BILLING INFO
need ref undTfl
ign Off Date
DAVINCI 00022
Credit Card Information Given
Dubai Export Import
New Century Media
Multi Media Sates Group
SA Trading
United Asia Trading
Fesco
DAVtNCI 00023
MULTI MEDIA SALES GROUP
9/22/2009 1059 AM
Chatted Online
Comments Christie Hello Cynthia
Cynthia DeMonte Hi Do you offer answering service and mail in New York or in
any other states also
Christie Yes
Christie Certainly
Christie You will LOVE our receptionist services
Christie Davinci works very differently than other companies Traditional virtual offices only staff
person at their front desk The problem with that is that your calls often would be left unattended
because she answers calls for all of their tenants Davinci has team concept We provide you with 4-5
friendly receptionists dedicated to your account This ensures an always friendly and familiar voice
which makes big difference to your callers
Christie And if
you need multiple states you can share receptionist plan to cover all of your locations
with us
Cynthia DeMonte What states are you in
Cynthia DeMonte What states are you in
Christie We have over 600 locations
Christie What areas are you interested in besides New York

Cynthia DeMonte Great What is the cost
Christie It depends on the location
Christie Lets start with the live receptionist service
Cynthia DeMonte Do you accept mail also That is critically important

Christie Yes
Christie You can come up your mail at the center during business
in to pick hours Or you prefer we if
can forward your mail to you We

can forward mail to you daily weekly or mdnthly At most locations
you simply pay the cost of postage and handling

Christie The live receptionist support is $99 per month
Christie Our Live Virtual Receptionist Packages Include team of professionals to handle
Live incoming
calls Call forwarding to unlimited /t of people Call announcing and screening Toll-free local phone
and fax numbers included Appointment setting and/or order taking capabilities Outbound customer
service or sales calls One voicemailbox with voicemail to email capability Fax to email month to
month contracts and real time usage report

Cynthia DeMonte My partner George Speranza is going to call the 800 number now
Christie My direct number is 866-875-7848
9/22/2009 133 PM
Prospect Info
Comments Date/Time 9/22/2009 114653 AM

Caller 3475989717
Hello
FIRST and LAST Name George Speranza
Ms.or Mr Mr
Company Corporate Awareness Group
Tel
Caller ID
Referral Friend uses us Been speaking with Christie
DID YOU CONFIRM Yes

Thank you
virtual office-
144 PM
9/22/2009
Comments Needs LVR

New York $59
New Jersey $95
Miami $80
Los Angeles $95
Las Vegas $95
Atlanta $95
DAVINCI 00024
Total LVR $594

Total LBI $519
$1113/mo
$125 set-up each LBI
Wants different LVR teams for each city Wants just basic answering and transfer Each will be
different company name Told him cant get mail until he turns in forms couple of days after that can
get mail will right back to sign
202 PM
9/2212009
Comments He called gave me the names for the companies
Needs LVR
New York $59
New Jersey $95
Miami $80
Los Angeles $95
Las Vegas $95
Atlanta $95
Total LVR $594

Total L8l $519
$1113/mo
$125 set-up each LBI
Read disclosure Confirm products/package purchased pricing
Length of contract
Communication products are month to month

Location products carry month minimum
This plan includes seconds of live answering time and long distance minutes
If
you ever want to upgrade we will
you and you can upgrade retroactively
alert to larger plan If
you choose not to upgrade overage charges are 1.5 cents per second for live and 10 cents per mm
for long distance
Any upgrades downgrades or changes need to be submitted in writing to Davinci
Termination requests need to be submitted in writing with 30 day notice prior to end of contract
Forms
Communication packages require call flow to be submitted to Davinci
Location packages require US postal form pIus valid forms of ID- all notarized
Set up should be completed within business

days from proper receipt of all required forms
Davinci bills your credit card for your set up fees and monthly fees starting now
For any other questions details please refer to
your order confirmation email and the terms of
services
9/22/2009 207 PM
Comments Called back confirmed the last he wants would be $319 total for each city to start he will get two
new cards for me
9/22/2009 223 PM
Comments Called told him the cards arent working he will check with the bank now and let me know Told me
to process it in the moming
9/23/2009 902 AM
Comments Told him the cards still are declining Told ihm it probably just hasnt been 24 hours yet
DAVINCI 00025
9123/2009 1026 AM
CommentsCalled said can run now warned about set-up forms again
9/23/2009 1126 AM
Comments Please see notes in the Multi Media Sales Group for prospecting notes up to this point He is in rush to
get things set-up Wamed about day turn around for mail and warned about CMRA form needed Had
problems getting me payment but it finally went through Wants local phone/fax for each city and each
city to have own LVR team so they sound different Read disclosure to him yesterday reviewed total
cost for entire accounts and accounts by together Signed up over phone
\He signed up accounts for LVR5O and LBIs Set-up fees apply on each Please add 2nd local
number to each account for fax no charge Also he wants each account to have seperate LVR team
so they all sound different Thanks
Multi Media Sales Group

SA Trading
New Century Media
United Asia Trading
Fesco
Dubai Export Import
9123/2009 123 PM
Comments welcome called. seemed sketchy
DAVINCI 00026
9123/2009
Subject Potential Client Alert Notification
Body
Hello Julie
am excited to let
you know that Davinci Virtual is working with George Speranza with Dubai Export Import The
client has expressed interest in
your 235 Peachtree St NE location and may request tour of your facilities
The requirements for Davincis set up process have NOT been completed yet and the necessary forms may not have
been received yet If
you happen to hear from the prospect get touring request or even receive mail for this client
prior to Davinci requesting official set-up please accommodate tour request and let us know However please retum
all mail to the sender as you are not required to hold it and no official set-up and compliance has been established at
this point
Please let me know if

you have any questions We look forward to doing business with you
Thank you
Laura Femandez
Partner Relations Associate
Davinci Virtual
9/24/2009 1245 PM
Comments Julie with crowne office suites
george speranza
report or investigation
for fraud
DAVINCI 00027


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT BB
UNITED STATES
SECURrrIES AND EXCHANGE COMMISSION

Washington D.C 20549-4631
DIVISIONOF Christine Neal

ENFORCEMENT Branch Chief
Direct dial 202-551-4920
Facsimile 202-772-9233
October 23 2009
VIA FEDERAL EXPRESS AND FACSIMILE 866 847-9805
Mr Carston Werrner
General Manager
Excellent Executive Offices
111 NE 1st Street Suite 300
Miami FL 33132
Re In the Matter of Spongetech Delivery Systems Inc 110-11156
Dear Mr Werner
Pursuant to Rule of the Commissions Rules of Investigation 17 C.F.R 203.8
hereby serve you with the enclosed subpoena and SEC Form 1662 for Excellent
Executive Offices
If you have any questions regarding this matter please call me at 202 551-4920
Thank you for your cooperation
Very trnly yours
Christine Neal
Branch Chief
Enclosures
OEXQ% UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
100FStreetN.E

October 23 2009
Custodian of Records
do Carston Werrner
General Manager
Miami FL 33132
Re In the Matter of SpongeTech Delivery Systems Inc 110-11156
Dear Sir or Madam
The staff of the Securities and Exchange Commission is conducting an investigation in
the matter identified above The enclosed subpoena has been issued to you as part of this
investigation The subpoena requires you to give us documents and provide sworn testimony
Please note that if you comply with instructions for producing documents you will not need to
appear for testimony at the indicated time
Please read the subpoena and this letter careflully This letter answers some questions you
may have about the subpoena You should also read the enclosed SEC Form 1662 You must
comply with the subpoena You may be subject to fine andlor imprisonment if
you do not
Please preserve until further notice written notice from the Commission staff all
documents and information in your possession custody or control that reflect refer relate or
pertain to the matters described in the Attachment
Producing Documents
What documents do Ihave to produce
The subpoena to give us the documents described in the attachment to the

requires you
subpoena You must provide these documents by Wednesday October 28 2009 The
October 23 2009
Page
attachment to the subpoena defines certain terms such as documents before listing what you
must provide to us
Please note that if copies of document differ in any way they are considered separate
documents and you must send each one For example if you have two copies of the same letter
but only one of them has handwritten notes on it you must send both the clean copy and the one
with notes
If
you prefer you may send us photocopies of the originals The Commission cannot
reimburse you for the copying costs The copies must be identical to the originals including
even faint marks or print If

you choose to send copies you must keep the originals in safe
place The staff will accept the copies for now but may require you to produce the originals
later
If you do send us photocopies please put an identifying notation on each page of each
document to indicate was produced
that it by you and number the pages of all the documents
submitted For example if Jane Doe sends documents to the staff she may number the pages
JD-l JD-2 JD-3 etc in blank corner of the documents Please make sure the notation and
number do not conceal any writing or marking on the document If you send us originals please
do not add any identifying notations
Do need to send anything else
You should enclose list briefly describing each item you send and where the original
document or record was located e.g Jane Smiths files The list should also state which
paragraphs in the subpoena attachment to which each item responds
You should also include cover letter stating whether you believe you have met your
obligations under the subpoena by searching carefully and thoroughly for everything called for
by the subpoena and sending it all to us
What if do not send everything described in the attachment to the subpoena
The subpoena requires you to send all the documents described in it If for any reason --
including claim of attorney-client privilege --

you do not produce something called for by the
subpoena you should submit list of what you are not producing The list should describe each
item separately noting
its authors
its date
its subject matter
the name of the person who has the item now or the last person known to have it
October 23 2009
Page
the names of everyone who ever had the item or copy of it and the names of
everyone who was told the items contents and
the reason did not produce the item

you
If you withhold anything on the basis of claim of attorney-client privilege or attorney
work product protection you should also identify the attorney and client involved
Where should send the documents
Please send the documents to
Christine Neal
Branch Chief
100 Street N.E
Fax 202 772-9233
Testifying
Where and when do Itestfr
The subpoena requires you to come to the Commissions offices at 100 Street N.E
Washington D.C 20549 on Wednesday October 28 2009 to testify under oath in the mailer identified
on the subpoena But as noted above if you comply with all the directions for producing documents
we will not require you to testify at the indicated time We may however require your testimony at
later date
Other Important Information
May have lawyer help me respond to the subpoena
Yes You have the right to consult with and be represented by your own lawyer in this
matter lawyer may also advise and accompany you when you testify We cannot give you
legal advice
What will the Commission do with the documents Isend and/or the testimony Iprovide
The enclosed SEC Form 1662 includes List of Routine Uses of information provided to
the Commission This form has other important information for you Please read it
carefully
October 23 2009
Page
Has the Commission determined that anyone has done anything wrong
This investigation is non-public fact-finding inquiry We are trying to determine
whether there have been any violations of the federal securities laws The investigation and the
subpoena do not mean that we have concluded that

you or anyone else has broken the law Also
the investigation does not mean that we have negative opinion of any person entity or
security
have read this letter the subpoena and the SEC Form 1662 but still have questions What
should do
If you have any other questions you may call me at 202 551-4920 If you are
represented by lawyer you should have your lawyer contact me
Very truly yours
Christine Neal
Branch Chief
Enclosures Subpoena and Attachment
SEC Form 1662

SUBPOENA
UNITED STATES OF AMERICA

In the Matter of Spongetech Delivery Systems Inc 1110-11156
To Custodian of Records
do Carston Werrner
General Manager
Miami FL 33132
IZI YOU MUST PRODUCE everything specified in the Attachment to this subpoena to
officers of the Securities and Exchange Commission at the place date and time specified below
100 Street N.E Washington D.C 20549 Wednesday October 28 2009 at 1000 a.m
E1 YOU MUST TESTIFY before officers of the Sec unties and Exchange Commission at the
place date and time specified below
FEDERAL LAW REQUIRES YOU TO COMPLY WITH THIS SUBPOENA

Failure to comply may subject you to fine and/or imprisonment
By __________________ Date ____________

Christine Neal

100 Street N.E

Washington D.C 20549
202 551-4920
am an officer of the Securities and Exchange Commission authorized to issue subpoenas in this matter
The Securities and Exchange Commission has issued formal order authorizing this investigation under
Section 1a of the Securities Exchange Act of 1934

In the Matter of Spongetech DelIvery Systems Inc 110-11156
Attachment to Subpoena to Excellent Executive Offices
October 23 2009
Defmitions and Rules of Construction
As used in this
request the term document or documents means all records
materials and other tangible forms of expression however and by whomever
created produced or stored manually mechanically electronically or
otherwise in your possession or custody or subject to your control including

but not limited to papers reports files correspondence notes memoranda
including notes and memoranda of communications or meetings graphs
charts research analyses ledger sheets periodic account statements
confirmations telegrams telexes facsimiles telephone logs checks front and
back drafts for money wire transfer receipts and requests confirmations of
wire or cash transfers deposit slips invoices summaries of interviews
transcripts calendars datebooks worksheets contracts agreements bank
statements videotapes audiotapes and other permanent voice and image

recordings including voice-mail magnetic tapes computer printouts
computer tapes disks compact disks CDs diskettes disk packs and other
electronic media including electronic-mail microfilm microfiche and other
storage devices The term documents includes finished versions and drafts
of documents it also includes the original document thereof if the

or copy
original is not available and all copies that differ in
any respect from the
original
As used in this
request the term Spongetech means Spongetech Delivery
Systems Inc and all present and former subsidiaries affiliates predecessors
successors officers directors agents employees shareholders partnerships
general and limited partners thereof and any aliases code names or trade or
business names used by any of the foregoing
As used in this request the term Excellent Executive Offices means

Excellent Executive Offices and all present and former subsidiaries affiliates
predecessors successors officers directors agents employees shareholders
partnerships general and limited partners thereof and any aliases code
names or trade or business names used by any of the foregoing
Communication shall have its general meaning including oral written and
electronic communications
Any shall include all and all shall include any as needed to make the
request inclusive and not exclusive
As used in this request the term relating means concerning referring to
pertaining to reflecting describing evidencing or constituting

As used in this
request the terms and and or shall be construed as both
disjunctive and conjunctive so as to bring within the scope of the attachment

all responsive documents that might otherwise be construed to fall outside of
its scope
As used in this request the singular form of any word includes its plural and
vice versa
If any of the documents called for are not produced for whatever reason
please provide the following information as to each such document the
creators of the document the date that the document was created the
present or last known custodian of the document the subject matter of the
document all persons or entities known to have been ffirnished the
document or copies of the document or informed of their substance and

the reason the document is not produced If Regus withholds any document
called for by this subpoena because of claim of attorney-client privilege in
addition to the above information please identify the attorney and the client
involved
10 Regus need not produce any document which it has previously produced as part
of this investigation so long as Regus identifies the requests in this
attachment to which the document is responsive the date when the
document was previously produced and the bates number of the document
produced
Documents To Be Produced
Produce the following documents within the possession custody or control of Excellent
Executive Offices
All documents relating to the following entities and individuals including but
not limited to agreements contracts understandings correspondence

electronic mail reports notes memorandum invoices records of payments
received receipts copies of checks wire transfers account statements and

authorizations
SA Trading
111 NE 1st Street 3rd Floor
Miami FL 33132
SpongeTech Delivery Systems Inc
Carlos Vega and
George Speranza
All documents relating to any actual proposed or contemplated alteration
modification or destruction of any document responsive to Item above

including but not limited to any court order or any corporate policy
practice or procedure related to the maintenance preservation recycling or
destruction of documents
FRoMChdS4l1vE iUea.1
DwIsIoN OF ENFORCEMENT
Tel
Fax
PLEASE DELIVER THE FOLLOWING PAGES TO

Name C.6L rsDV\ k2qrai er
Finn aece1 Eveu4e Q4C2CS
FAX No Lieo 9s-E7 tS

Telephone No
Date
Subject s-i 4kt /\aI4er- ci- Snovtot-1cett OeLveril Sqs4p
Total Number of Pages Including Cover Sheet 9_i
CONFIDENTIALITY NOTICE
This transmission is intended for the use of the individual or entity to which it is
only
addressed and may contain information ihat is privileged and confidential If you have
received this transmission in error please do not disclose distribute or copy it by any means
and and return the documents to us at the
please notify us immediately by telephone original
address above via the United States Postal Service
If
you have any difficulty receiving this facsimile please call back as soon as possible
NO 11118 3l
9L 11438 838Vd
88190 3811 3V111
ccSL E/0L 3I1 18
01 NOIIVNIIS3O
9088LD88881 131 NOIIVNIIS3O
flco ON XII/X1
NO NOI88IH8NV1
18Od3I Xl
1.00 1N3P133IOJN3 338 886LL0L XVJ scBL 600/8/0L

FecEXW USAirbil
6705 1304 5260
_________.a
4a Service Toeraeateoadeo to 150 lbs
From plaaaayrdrtandpraeemrane Express Package Packages up
Sasdars FadEs SENOEP.S rrfl yrc_nJryJT yllrvgg
adEx FadEx standard FadEx First
Priority Overnight Overnight Overnight
Data
10/23/2009 AccooatNambar Neotbveiveavatwniroon Serlreer tart bvoirees
Nevtbvsireacrnornirg Fridey morning
shipmera cell ha delivered or Monday Savadsy Salivary NOT oveilebla delivaryrocelacttocatorv
vrleovaomnSvy NOT available

Selneryiocelecvd Sasvrdsy Salivary
Sandefo FadEx 2Oay FadEx Express Saver

Name Phone Second hvoirassdey.Thvrodoy Third boniness dry
Christine Neal fl
nniprnanroarllbeeehvered on Monday NUT available
barvrday Salivary
Se is led
orIson SthRJ noon Ircery aeler
4b Service Tematoaoa otPer 150 lbs

Express Freight Packages
companyUS SECUR ITXESEXCHANGFS CflMM
FadEs Day Freight
Ar II Ii
NrrtbvarnrondsyFndayohipmarrtwit
t_l
FxdSnlSeyrraigfd000bngga
iTectn0tlt55SthTWsvT
100 ST NE
SaptJNoorISLvro/000m FadEx2OayFreinht
Second bosirosndey ha delivered
FadEx 3Oay Frerght
ThvrndoyahiprnersvUll
vnlaan SWflFSW selected Third bvorrern NOT available
ox Monday Selaveryls day.a Sanvrday Salivary
cityWASHINCTON state DC ZIP

20549200 Packaging nceFadentcatirnJats
FadEs FedExPaktm FadEs Boo FadExlaha Other

lnrlvdes Fedtv Small Padre
Your Internal Reference api ni Pc
Billing AL Envelopam
large Palc and PedEeSrvrdyPok
invoice
Nrasgcherocternwdleppeoren
To and
Special Handling Delivery Signature Options
Recipianrs Carston Werner Phone SATURDAY Oalivnry
fl NOT Standard Pedro FIrst Pedtv or RodEo
yveiteble forFedEv Overnight Overnrghr Eroress Saver OSan Freight
HOW Weekday HOW Saturday Indirect Sitnotura

No Signatare Raqoirad llnoorseoveffahleerreoipiento
Excellent Executive levemithr OirectSignatare
Company Parhege rnaybetehrnidrrvr Sorneoreatrnnigiaryseddrnvo addronncrrneore aroneighborng
Of dSvnWS
0r Ight ndredbvtfl vro lxxi en
chroming anirasrratordelivary rnayeigelnrdelrveiy Waenplion addrennrnaynigr lordelnery For
renidendaldnlrvedas only pvc npplrno
Dens this contain

shipment dangeroaa goods
iiij NE 1st Street Suite 200
Address Snobonrnecrbeohenhed
We cannot deliver to P.S boxes or P.S SIP codes Tepnlfltorltutelnoorn
No fl El olaracor El DrioE semi IWO
in
FadEnpaobegLrg
Addreoo Aircraft
Cargo Only
in
Foist Fadte tooedon address here if etLttopnon selected
Payment 8111w
FL 33132
City State ZIP
SvsreatadEaeaoctNo.ortandrtcerdNa.batow
TSandar
El Recipiant El Third El Credit Card El CastilChack

Party
leethabtled
ncnrexxce
edbenoatNo rep
credacardNt
0408603557 sale
Total Total Total Oeclarad Valga

Packages Weight
hr
______ _______
Tovnhebilyyistrnyndnoslmvnleeaycv declare highervalve.Seaheokfordarailo Oyvdngthionirbillyoo
agrealotha aernioenordgorcortha becbrtthisyirbill and india cvnarnPedrntarnroe Svideirrlvd ng rents

limit
that eve liabhry
SSni Rev Sara 5grPeaIhSoStOdihOfvSSSt FedfvPRINTSO In mJ.5.v..sns
Filed 06/18/10 Page 12 of 12


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT CC
Excellent
Executive OFFICE SOLUTIONS FOR INTELLIGENT BUSINESSES

Offices
Carsten Werner
-C r-
General Manager
Excellent Executive NOV
Offices Inc 2U09
111 NEIMST300
Miami Fl 33132 DIVision October
of 26 2009
Enforcpr.
Mi
VIA PRIORETY MAIL AND FACIMILE 202 772-9233
Christine Neal
Branch Chief
100 Street N.E
Re In the Matter of Spongetech Delivery Systems Inc HO-11156
Dear Mrs Neil
am responding to your subpoena from October 23dl 2009
do not have any knowledge about SA Trading Company SpongeTech Delivery Systems Carlos Vega
orGeorge Speranza None of the companies or persons is under contract with our Executive Center
However we do have received mail for SA Trading Company to our address one regular letter and one
UPS envelope which will be returned to sender They are not personally or indirectly known to me
internal research with our affiliate partner Davinci has resulted in the same There are no ongoing
negotiations with either of the mentioned companies or persons any further documentation can therefore
not be produced Please do not hesitate to contact me for

any further questions
Respectfully
2QJL
Carsten Werner
General Manger
Excellent Executive Offices Inc

111 NE jS ST FloorS Miami FL 33132
Direct 305 600 1096 Fax 866 847 9805
E-mail support@excellentoffices.com
www.excellentoffices.com
UNITED STATES DISTRICTCOURT FOR THE


EXCHANGE COMMISSION
Plaintiff
CV-lO-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT DD
UNITED STATES

100 Street N.E

October 23 2009
Ms Cindy Williams
Owner
CW Business Center
8939 Sepulveda Boulevard Suite 102

Los Angeles CA 90046
Re In the Mailer of Spongetech Delivery Systems Inc 110-11156
Dear Ms Williams
Pursuant to Rule of the Commissions Rules of Investigation 17 C.F.R 203.8

hereby serve you with the enclosed subpoena and SEC Form 1662 for CW
Business Center
If
you have any questions regarding this matter please call me at 202 551-4920
Thank you for your cooperation
Very truly yours
thai
Christine Neal
Branch Chief
Enclosures
UNITED STATES
100 FStreetN.E
DIVISION OF Christine Neal

October 23 2009
CW Business Center
do Cindy Williams
Owner
8939 Sepulveda Boulevard
Suite 102
Dear Sir or Madam
the matter identified above The enclosed subpoena has been issued to you as part of this
Please note that if
you comply with instructions for producing documents you will not need to
Please read the subpoena and this letter carefully This letter answers some questions you
comply with the subpoena You may be subject to fine andlor imprisonment if you do not
Please preserve until further notice written notice from the Commission staff all
Producing Documents
The subpoena requires you to give us the documents described in the attachment to the
subpoena You must provide these documents by Wednesday October 28 2009 The
CW Business Center
October 23 2009
Page
attachment to the subpoena defines certain terms such as documents before listing what you
must provide to us
Please note that if copies of document differ in

any way they are considered separate
with notes
If you prefer you may send us photocopies of the originals The Commission cannot
even faint marks or print If you choose to send copies you must keep the originals in safe
later
If
you do send us photocopies please put an identifying notation on each page of each
document to indicate that it was produced by you and number the pages of all the documents
submitted For example if Jane Doe sends documents to the staff she may number the
pages
What do not send everything described in the attachment to the subpoena

its authors
its date
its subject matter
CW Business Center
October 23 2009
Page
the reason you did not produce the item
Where should Isend the documents
Christine Neal
Branch Chief

100 Street N.E

Fax 202 772-9233
Testifying
Where and when do tes4fy
Washington D.C 20549 on Wednesday October 28 2009 to testify under oath in the matter identified
on the subpoena But as noted above if you comply with all the directions for producing documents
later date
legal advice
the Commission This form has other important information for you Please read it
carefully
CW Business Center
October 23 2009
Page
subpoena do not mean that we have concluded that you or anyone else has broken the law Also
security
should Ido
If you have any other questions you may call me at 202 551-4920 If you are
Very truly yours
Christine Neal
Branch Chief
SEC Form 1662

SUBPOENA

CW Business Center
do Cindy Williams
Owner
8939 Sepulveda Boulevard
Suite 102
YOU MUST PRODUCE everything specified in the Attachment to this subpoena to
YOU MUST TESTIFY before officers of the Securities and Exchange Commission at the

By
Christine Neal
Date _________
/V

100 Street N.E

202 551-4920

In the Matter of Spongetech Delivery Systems Inc HO-i ii 56

Attachment to Subpoena to CW Business Center
October 23 2009
Definitions and Rules of Construction
As used in this request the term document or documents means all records
otherwise in your possession or custody or subject to your control including

back drafts for money wire transfer receipts and requests confirmations of
computer tapes disks compact disks CDs diskettes disk packs and other
of documents it also includes the original document or copy thereof if the

original
As used in this request the term Spongetech means Spongetech Delivery
As used in this request the term CW Business Center means CW Business
Center and all present and former subsidiaries affiliates predecessors

As used in this request the tenns and and or shall be construed as both

its
scope
vice versa
If
any of the documents called for are not produced for whatever reason
document all
persons or entities known to have been ftirnished the
the reason the document is not produced If Regus withholds any document
called for by this subpoena because of claim of attorney-client privilege in
addition to the above information please identify the attorney and the client
involved
10 Regus need not produce any document which it has previously produced as part
of this investigation so long as Regus identifies the requests in this
attachment to which the document is responsive the date when the
document was previously produced and the bates number of the document
produced
Produce the following documents within the possession custody or control of CW

Business Center
All documents relating to the following entities and individuals including but
not limited to agreements contracts understandings conespondence

electronic mail reports notes memorandum invoices records of payments
received receipts copies of checks wire transfers account statements and
authorizations
United Asia Trading or US Asia Trading
8939 Sepulveda Boulevard Suite 102
Steven Chin and
George Speranza
All documents to actual proposed or contemplated alteration

relating any
modification or destruction of any document responsive to Item above
including but not limited to court order or any corporate policy
any
FRoM C1i
DIvISIoN OF ENFORCEMENT
Tel _2-0 ii-gq

Fax 202 772 9233

Name ________________________
Firm U3 taES
FAXNo .31D 6oiCDc

Telephone No ______________________________________
Date tofmjzov
Subject --
Total Number of Pages IncludIng Cover Sheet
CONFIDENTIALITY NOTICE
This transmission is intended or the use of the Individual or entity to which it Is

only
addressed and may contain information that is privileged and confidential If
you have
received this transmission In error please do not disclose distribute or copy it by any means
and us immediately and return the documents to us at the
please notify by telephone original
address above via the United States Postal Service
back as soon as possible

you have any
If this facsimile please call
difficulty receiving
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COURT FOR THE

UNITED STATES DISTRICT

EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT EE
FROM CUiBusinessCenter FAX NO 3105681505 Oct 2009 1140AM P1
Virtual
CW Business Center
Offices Executive Suites Services Secretarial Services
Transcription
October 27 2009
United States Securities and Exchange Commission
Attn Christine Neal Branch Chief
100 Street N.E

Fax No 202-772-9233
RE In the Matter of Spongetech Delivery Systems Inc 1-10-11156
United Asia Trading
US Asia Trading
Dear Ms Neal
Per the subpoena for production of documents received via FedEx on Monday October 26
2009 regardIng the above matter please be advised that do not have any papers whatsoever
nor do know any individuals associated with the above-listed companies
executive suites and virtual offices to companies and individuals Within

My company provides
mail for United Asia Trading but have

the last two months approximately started receiving
returned all mail with the following note Unknown at this address
Sincerely
Cindy WllUIms
Owner
C.W Business Center
S939 SEPULVSDA BLVD SJHTE 3105681024

15 ANGELES CA 90045-3605 Fax 310 %3l506
www.cwbusinessecntcr.com cwcwbusinesscentctcorn
COURT FOR THE


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT FF
UNITED STATES
SECURrrIES AND EXCHANGE COMMISSION

November 18 2009
Domains by Proxy Inc

15111 HaydenRd Ste 160PMB 353
Scottsdale AZ 85260
Re In the Matter of Spongetech Delivery Systems Inc 110-11156
Dear Sir or Madam
Pursuant to Rule of the Commissions Rules of Investigation 17 C.F.R

203.8 hereby serve you with the enclosed subpoena for Domains by Proxy
Inc and SEC Form 1662
If
you have any questions regarding this matter please call me at 202
551-4920 Thank you for your cooperation
Sincerely
Christine Neal
Branch Chief
Enclosures
/k UNITED STATES
SECURmES AND EXCHANGE COMMISSION


November 18 2009
VIA FEDERAL EXPRESS AND FACSIMILE480 624-2546

15111 Hayden Rd Ste 160 PMIB 353
Scottsdale AZ 85260
Dear Custodian of Records
the matter identified above The enclosed subpoena has been issued to
you as part of this
Please note that if
you comply with instructions for producing documents you will not need to
Please read the subpoena and this letter carefully This letter answers some questions you
comply with the subpoena You may be subject to fine and/or imprisonment if
you do not
Producing Documents
What documents do have to produce
subpoena You must provide these documents by Monday November 23 2009 The attachment
to the subpoena defines certain terms such as documents before listing what you must
provide to us
with notes
If

you choose to send copies you keep the originals in safe
later
If you 4q send us photocopies please put an identifying notation on each page of each
document to was produced by you and number the pages of all the documents
indicate that it
submitted For example if Jane Doe sends documents to the staff she
may number the pages
JD-1 JD-2 JD-3 etc in blank corner of the documents Please make sure the notation and
document or record was located e.g Jane Smiths flics Thc list should also state which
What fIdo not send everything described in the attachment to the subpoena

its authors
its date
its subject matter
Where should Isend the documents

Christine Neal
Branch Chief
100 Street N.E

Fax 202 772-9233
Testifying
Where and when do tes4fr
Washington D.C 20549 on Monday November 23 2009 to testify under oath in the matter identified
on the subpoena But noted above with the directions for producing documents
as if you comply all
later date
legal advice
What will the Commission do with the documents send and/or the testimony Iprovide
the Commission This form has other important information for you Please read it carefully
Has the Commission determined that

anyone has done anything wrong
security
should do
If
you have any other questions you may call me at 202 551-4920 If you are

Very truly yours
Christine Neal
Branch Chief
SEC Form 1662

SUBPOENA

In the Mailer of SpongeTech Delivery Systems Inc 110-11156

DomainsByProxy.com
15111 Hayden Rd Ste 160 PMB 353
Scottsdale AZ 85260
100 Street N.E Washington D.C 20549 Monday November 23 2009 at 1000 a.m
YOU MUST TESTIFY before officers of the Securities and Exchang Commission at the
100 Street N.E Washington D.C 20549 Monday November 232009 at 1000 a.m

By LiL
Christine Neal
Date Vrytent4 29
_______
100 Street N.E

202 551-4920
am an officer of the Securities and Exchange Commission authorized to issue subpoenas in this matter The
Securities and Exchange Commission has issued formal order authorizing this investigation under Section 1a of the
Securities Exchange Act of 1934

ATTACHMENT
In the Matter of SpongeTech Delivery Systems Inc HO-11156
November 18 2009
Definitions and Rules of Construction
The name Domains by Proxy Inc means Domains by Proxy Inc and Domains by
Proxy Inc.s parents predecessors successors subsidiaries related corporations
partnerships professional associations affiliates principals officers directors
partners associates employees agents independent contractors persons acting on its
behalf and Domains by Proxy Inc means any aliases code names or trade or
The term document means all tangible forms of expression whether on paper or in
any other format including but not limited to hard disk diskette CD-ROM DVD or
other disc microfilm microfiche magnetic tape videotape audiotape film or any
nther elertrnnir medhi mncrnetir rnPrll9 nrlneermedici
......b_..d..._
The term subscriber means person or entity to whom Domains by Proxy Inc has
granted password user privileges or other services including but not limited to
the right to control domain name the right to create edit or delete webpage the
right to send or receive e-mail post or send messages using specific user name or
alias or the right to use shell file transfer protocol FTP or other account
As used in this
request the term relating means concerning referring to pertaining
to reflecting describing evidencing or constituting
As used in this request the terms and and or shall be construed as both
disjunctive and conjunctive so as to bring within the of the attachmexit

scope all
responsive documents that might otherwise be construed to fall outside of its scope
As used in this
request the singular form of any word includes its plural and vice versa
If
any of the documents called for are not produced for whatever
reason please
provide the following information as to each such document the creators of the
document the date that the document was created the present or last known
custodian of the document the subject matter of the document all
persons or
entities known to have been furnished the document or copies of the document or
informed of their substance and the reason the document is not produced If any
document called for is withheld because of claim of attorney-client privilege in
addition to the above information please identify the attorney and the client involved
Instructions
You should not produce any materials that are not subject to production under the
Electronic Communications Privacy Act 18 U.S.C 2510 et seq Accordingly if you are
communications service provider or remote computing service you should not provide certain
wire or electronic communications such as the contents of e-mails of your customers
subscribers or other users unless

you are either the sender or intended recipient of the
communication
Produce the following documents within your possession custody or control
Documents sufficient to identify the subscribers name account number current

residential or billing addresses telephone numbers credit card numbers and
r.hprlducr nrrnunt niimhercz nud number or identity ineluidinc hut
1a
other cziihczrrihe.r
for SATRADINGCOMPANY.COM NEWCENTURYMEDIACO.COM

FESCOCORP.COM UNTTEDASIATRAJMNG.COM and
DUBAIEXPORTIIMPORTCO.COM
All documents relating to communications between Domains by Proxy Inc and the
subscribers to the domain names SATRADINGCOMPANY.COM

NEWCENTURYMEDIACO.COM FESCOCORP.COM
UNITEDASIATRADING.COM and DUBAIEXPORTIMPORTCO.COM where
Domains by Proxy Inc was the sender or intended recipient of the communication
Documents sufficient to identify the names addresses phone numbers and titles of
persons at Domains by Proxy Inc who can answer questions regarding usage
security and computerized logging of the Internet servers or related computer
systems on which Domains by Proxy Inc.s computer services are maintained

Page of
Espanol Customer Support FedEx Locations t2 c.L................._ 92J
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Detailed Results
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II
no 87051 3045464 Select time format 12111 24H E-mailr
Delivered
Initiated Picked up In transit Delivered
Delivered
Signed for by A.ASHLEY
Dates Destination
Shipment
SNp date Iv 19 2009 SCOTTSDALE AZ

of Dehverv
____
Nov 192009 917 AM Signature Proof
Shipment FactS
Service type Priority Overnight
Shipment Travel History
Select time zone JLcal Scan Jinie
All
shipment travel activity is displayed in local time for the location
DateTime Location Details

lActivity
Nov 19 2009 9.17 AM Delivered SCOTTSDALE AZ
Global Home Smell Business Center Service Info About FedEx Investor Relations Careers fedex com Terms of Use Privacy Policy Site
This site is protected by copyright and trademark laws under US and International law All rights reserved 1995- 2010 FedEx
http//www.fedex.Com/Tracking 5/12/2010
UNITED STATES DISTRICT COURT FOR THE


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT GG
PRIVATE REG1STRATION
Writers Direct Line
480.624.2506
Compliancecdomainsbyproxy.com
December 2009
Christine Neal Branch Chief

Securities and Exchange Commission
100 St N.E
Division Enforcement
flivon
Washington DC 20549 of Enforcement
Stcp
Re satradingcompany com newcenturymediaco .com fescocorp com.

GDG Ref No 09-4539
Dear Ms Neal
Please consider this Domains by Proxys official response to the Subpoena issued by the United
States Securities and Exchange Commission In response to that Subpoena we are herewith
producing approximately eight pages of documents which have been Bates labeled as DBP
000001 through DBP 000008 Certain documents herein contain information that is protected by
our privacy policy and therefore Domains by Proxy requests confidential treatment of those
pages that have been designated as Confidential You should assume that if categories of
documents called for in the subpoena are not included in the produced documents Domains by
Proxy has no responsive documents for such categories
We have also enclosed an executed Certificate of Authenticity
If we can assist further please give me call
Very truly yours
Willis
Sr ParalegallCo mpliance Manager
Enclosure
KRW/cal
15111 Hayden Road Suite 160 PMB353 Scottsdale AZ 85260 480-624-2588

CERTIFICATE OF AUTHENTICITY
OF
BUSINESS RECORDS
Keena Willis declare pursuant to Title 28 U.S.C 1746 that am
employed by Domains by Proxy Inc and that

my official title or position is Sr
ParalegaL/Compliance Manager further declare that am custodian of records of said
business and that each of the records attached hereto is the original or duplicate exact
photocopy of an original record in the custody of Domains by Proxy Inc
further state that
Such records were made at or near the times of the occurrence of the
matters set forth by or from information transmitted by person with
knowledge of those matters
such records are kept in the course of regularly conducted business
activity
the business activity made such records as regular practice and
if such records are not the originals such records are duplicates of the
originals
declare under penalty of perjury the forgoing is true and correct
Dated this of December 2009

_____ day
Sr ParalegailCompliance Manager
15111 Hayden Road Suite 160
PMB 353
Scottsdale Arizona 85260

GDG Ref No
09-4539
SUBPOENA

In the Mailer of SpongeTech Delivery Systems Inc 110-11156

DomainsByProxy.com
15111 Hayden Rd Ste 160 PMB 353
Scottsdale AZ 85260
YOU MUST PRODUCE everything specified in the

AttachLnt to this subpoena to
officers of the Securities and Exchange Commission at the and time specified below
place/fte
100 Street N.E Washington D.C 20549 Monday 2009 at 1000 a.m
Novern3
YOU MUST TESTIflT before officers of the Secs and Exchange Commission at the
100 Street N.E Washington D.C 20549 Monday November 23 2009 at 1000 a.m

Failure to comply may subject you to fine andlor imprisonment
By
/1 Date
_______
Christine Neal
100 Street N.E

202 551-4920
am an officer of the Securities and Exchange Commission authorized to issue subpoenas in this matter The
Securities and Exchange Commission has issued formal order authorizing this investigation under Section 21a of the
Securities Exchange Act of 1934

Contact Information
Shopper Id 30567859
First Name George
Middle Name
Last Name Speranza
Company Speranza Media
Addressl
Address2
City
State/Prov
Postal Code
Country us
Phonel
Phone2
Email georgesperanzaaim.com
Date Created 9/10/2009 75824 AM
DBP 000001
Domain List for Shopper Id 30567859
Domain Name Status Registrar Purchased Cancel Date

DUBAIEXPORTJMPORTCO.COM active GoDaddycorn 9/10/2009 n/a
FESCOCORP.COM active 9/10/2009 n/a

GoDaddy.corn
NEWCENTURYMEDIACO.COM active GoDaddy corn 9/10/2009 n/a
SATRADINGCOMPANY.COM active GoDaddycorn 9/10/2009 n/a
UNITEDASIATRADING.COM active GoDaddy corn 9/10/2009 n/a

Filed 06/18/10 Page 6 of 12
DBP 000002
Domain Information for Shopper Id 30567859
Shopper Id 30567859
Domain Name DUBAIEXPORTTMPORTCO.COM
Registrar GoDaddy.com
Status active
Registrant Contact Technical Contact

Name George Speranza Name George Speranza
Company Speranza Media Company Speranza Media
Email georgesperanzafyaim.eom Email georgesperanzaaim.eom
Address Addressl
Address2 Address2
City City
State/Province State/Province
Postal Code Postal Code
United States United States

Country Country
Phone Phone
Fax Fax
Modify Time No data provided Modify Time No data provided
Administrative Contact Billing Contact

Email georgesperanzaaim.com Email georgesperanzaaim.com
Addressl Addressl
Address2 fl Address2
City City

Country Country
Phone Phone
Fax Fax
DBP 000003
Shopper Id 30567859
Domain Name FESCOCORP.COM
Registrar GoDaddycom
Status active

Email georgesperanzaaim.com Email georgesperanzaaimcom
Addressl Addressl
Address2 fl Address2
City City
State/ProvinceNew York State/Province
Country United States Country United States
Phone Phone
Fax Fax

Email georgesperanzaaim.com Email georgesperanzaaimeom
Addressl Addressl
Address2 Address2
City City
State/ProvinceS State/Province
Postal Code Postal Code _.....U
Cnuntry United States United States

Country
Phone Phone
Fax Fax
DBP 000004
Shopper Id 30567859
Domain Name NEWCENTURYMEDIACO.COM
Status active

Addressl Addressl
Address2 Address2
City City
Phone Phone
Fax Fax
Modil Time No data provided Modi Time No data provided
Administrative Contact BillinE Contact

Email georgesperanzaaim.com Email eorgesperanzaaim .com
Addressl Addressl
Address2 Address2
City City

Country Country
Phone Phone
Fax Fax
DBP 000005
Shopper Id 30567859
Domain Name SATRADINGCOMPANYCOM
Status active

Addressl Addressl
Address2 Address2
City City
Country United States United States

Country
Phone Phone
Fax Fax

Email georgesperanza@aim.com Email georgesperanza@aim.com
Addressl Addressl
Address2 Address2
City City
State/Province1 State/Province

Country Country
Phone Phone
Fax Fax
DBP 000006
Shopper Id 30567859
Domain Name UNITEDASIATRADINELCOM
Registrar GoDaddy.eom
Status active

Addressl Addressl
Address2 Address2
City City
Phone Phone
Fax Fax

Email georgesperanzaaim.com Email georgesperanzaaim.eom
Addressl Addressl
Address2 Address2 fl
City City
Phone Phone
Fax Fax
DBP 000007
Notes for 9/10/2009 120000 AM 11/30/2009 115959 PM for Shopper Id 30567859
Entered Date/By Note
9/I 0/2009 58 26 AM Post Purchase Processing Domain DIJBAIEXPORTIMPORTCO COM privacy set DBP service purchased by customer 11221751
up
9/30/2009 5826 AM Post Purchase Domain NEWCENTURYMEDIACO.COM set DBP service customer 11221751
Processing privacy up purchased by
9/10/2009 75826 AM Post Purchase Processing Domain UNITEDASIATRADING.COM set DBP service purchased by customer 11221751
privacy up
9/10/2009 758 26 AM Posi Purchase Processing Domain FESCOCORP COM set DBP service by cusiomer 11221751
privacy up purchased
9/10/2009 758.26 AM Post Purcbase Processing Domain SATRADINGCOMPANY.COM privacy set DBP service purchased by customer 11221751
up
Filed 06/18/10 Page 12 of 12
DBP 000008


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT HH
UNITED STATES

100 Street N.E

October 26 2009
Tanya Bosi Esq

Brown Rudnick LLP
Seven Times Square
New York NY 10036
Re In the Matter of Spongetech Delivery Systems Inc HO-11156
Dear Ms Bosi
Pursuant to Rule of the Commissions Rules of Investigation 17 C.F.R

203.8 and your agreement to accept service on behalf of SpongeTech Delivery
Systems Inc hereby serve you with the enclosed subpoena and SEC Form
1662
If
you have any questions regarding this matter please call me at 202
551-4920 Thank you for
your cooperation
Sincerely
Christine Neal
Branch Chief
Enclosures
UNITED STATES
100 Street N.E
OF
DIVISION Christine Neal

October 26 2009

do Tanya Bosi Esq
Brown Rudnick LLP
Seven Times Square
New York NY 10036
Re In the Mailer of Spongetech Delivery Systems Inc 110-11156
Dear Sir or Madam
The staff of the Securities and Exchange CommissiOn is conducting an investigation in
you as part of this
Please read the subpoena and this letter carefluly This letter answers some questions you
comply with the subpoena You may be subject to fine and/or imprisonment you do not
Producing Documents
subpoena You must provide these documents by Monday November 2009 The attachment
to the subpoena defines certain terms such as documents before listing what you must
provide to us
with notes
Spongetech Delivery Systems The

October 26 2009
Page
If
even faint marks or print If you choose to send copies you must keep the originals in safe
later
paragraphs in the subpoena attachment each item responds to
obligations under the subpoena by searching carefUlly and thoroughly for everything called for
What do not send everything described in the attachment to the subpoena

its authors
its date
its subject matter
If
you withhold anything on the basis of claim of attorney-client privilege or attorney work
product protection you should also identify the attorney and client involved
Spongetech Delivery Systems Inc

October 26 2009
Page
Christine Neal
100 Street N.E

Washington DC 20549-55 14
Testifying
Where and when do test5i
Washington D.C 20549 on Monday November 2009 to testify under oath in the matter identified on
the subpoena But as noted above if

you comply with all the directions for producing documents we
will not require you to testify at the indicated time We may however require your testimony at later
date
legal advice
What will the Commission do with the documents send and/or the testimony Iprovide
the Commission This form has other important information for

you Please read it
carefully
the investigation does not mean that we have negative opinion of any person entity or security
should do
Spongetech Delivery Systems Inc
October 26 2009
Page
If you have any other questions you may have your attorney contact me at 202 551-
4920
Very truly yours
Christine Neal
Branch Chief
SEC Form 1662

SUBPOENA

In the Mailer of Spongetech Delivery Systems Inc HO-i 1156

do Tanya Bosi Esq
Brown Rudnick LLP
Seven Times Square
New York NY 10036
100 Street N.E Washington D.C 20549 Monday November 2009 at 1000 a.m
Iii YOU MUST TESTIFY before officers of the Securities and Exchange Commission at the
100 Street N.E. Washington D.C 20549 Monday November 2009 at 1000 a.m

By
3ZtccL..._e /4.a7 Date
Christine Neal

100 Street N.E

202 551-4920

Attachment to Subpoena to Spongetech Delivery Systems Inc

October 26 2009
otherwise in the possession or custody or subject to the control of Spongetech
Delivery Systems Inc including but not limited to papers reports files
correspondence notes memoranda including notes and memoranda of

communications or meetings graphs charts research analyses ledger sheets
periodic account statements confirmations telegrams telexes facsimiles
telephone logs checks front and back drafts for money wire transfer receipts
and requests confirmations of wire or cash transfers deposit slips invoices
summaries of interviews transcripts calendars datebooks worksheets
contracts agreements bank statements videotapes audiotapes and other
permanent voice and image recordings including voice-mail magnetic tapes
computer printouts computer tapes disks compact disks CDs diskettes
disk packs and other electronic media including electronic-mail microfilm
microfiche and other storage devices The term documents includes
finished versions and drafts of documents it also includes the original
document or copy thereof if the original is not available and all copies that
differ in
any respect from the original
As used in this
request the term SpongeTech means SpongeTech Delivery
As used in this request the term RM means Rivi Enterprises Inc and all
present and former subsidiaries affiliates predecessors successors officers
directors agents employees shareholders partnerships general and limited
partners thereof and any aliases code names or trade or business names used
hy any of the foregoing

its
scope
As used in this request the term all shall be construed as any all each and
every
As used in this
request the singular form of any word includes its plural and
vice versa
If
any of the documents called for are not produced for whatever reason
document all persons or entities known to have been furnished the

the reason the document is not produced If
any document called for is
withheld because of claim of attorney-client privilege in addition to the
above information please identify the attorney and the client involved
Produce the following documents within SpongeTechs possession custody or control
All hard drives assigned to or used by the following people during the period
from January 2008 through the present
Steven Moskowitz and
Michael Metter
All documents relating to actual proposed or alteration

any contemplated
deletion modification or destruction of any document responsive to Item
above

Name Tanya Bosi Esq
Firm Brown Rudnick LLP
Telecopier Number 212 938-2813
FROM Christine Neal

Branch Chief
Telephone Number 202 551-4920
Total Number of Pages Including Cover Sheet 14
If you do not receive all the pages please call back as soon as possible
Name Tanya BosI Esq
FIrm Brown Rudnick LLP
Telecopler Number 212 93B-281
FROM ChristIne Neal

Branch ChIef
Divi5lon of Enforcement
Telephone Number 202 5514920

Total Number of Pages IncludIng Cover Sheet 14
If you do not receive all the pages please call back as soon as possible
NO 11flSB
14 1N33 SBEJVd
tC1O 3311 3V111
ovs1 33/OL 31111 13
01 NOIIVNIIS3O
CL88C8ZLL 131 NOIIVNIIS3O
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LOOIJ 1N31133JOdN3 333 9CSLLOL XVJ 918L GOO/8/OL

L_
USAirbill
Fe 8705 1304 5270
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From Express Package packajosuS
SENJUcH UL
01p/23/2009 er hyentewlftdndMd fl Nook Own
unleoo DADiJnDrdyflolivoryioooiootoi
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Senders Christine Neal Phone 202 5514920 fl ndJndr OThuteday

Snver
Name ohipnn0000vdlibodjiuoned NOT ouoIobie
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unless DAT1JNDAY Is selected

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Express
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NnvtbuonoooXrFndeyohipmontwdl LI LU AU Ut
fl bedeiruonod on Mondeyunlooo nyyueooy

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Addrene
100 ST NE FdEx ht
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11 Denond busy dnyQmunodey ohiymenne wyl be dolruened r1 FedEx 3Dey Freight
LJ Third besmear neTovoileblo

en Mondoy enlace DATURDAP Delivery is oriented epSethIsoy Delivery
citWASHIN0TON State DC ZIP

20549200 Packaging Decl.rrdoeIoeIimht
RrFedEx FedExPak FedEx Box FedExTebe Other

fl fl fl
Your Internal Reference I1P QIAAL ivAvdesASrmilPoKMdEn
Billing JUEeyelepe
yR
\i To Handling and Delivery

Special Signature Options
Recipieefa
Ion Povich Esq Phone
fl SATUROAYOeIIyery
Name LJ Neyeerdoeefo Podcstrondrrd Fodtr
evomiglrUFod050in005vemlght ExyroossevrnonfodbvaseyFneiglrt rr
HOLO Weekday HOLOSaturday IndirectSieeature

oddness PnreredThkcoscn oddness bAne
BY Wholesale NtSignaterefleqwred enocnerdeveTsbloetnedyhnto
Club nrdasInceenn
ertpaey
FodbnOnonDsomight ondFodtnDteytnoelovtlocednno nbreiningooignoeuretnndelcory nroyoenfondo rddorssmryegnfordorcory.Fnr
000idensoldercenooonbpfeneppbvn
Does thin contain

ahipmeat dangerean gooda
Ofle Mercer Road eec boo moot he chocked
Addrenn
We ne heeoo en P.D.ZIP codes

oen001deiivorte Doptlnonr/Dnioebeeom
No IpoAUoolonodon
fl fl fl ry9 fra
Addrean fl Aircraft
Drngonousgnndsokdingd%icocrnnntboohrppedlnFodEopochoging Cargo Only
PnlnoFodboloordon oddoero here itytLtt selected
opdon
Payment BillIe
Filed 06/18/10 Page 12 of 12
Natick 01760
ZIP
Credit Card fl Canh/Check

fl Recipient fl Third Party fl
0408603557
TotsiPackagea TotalWeight TotalOeclaredValeet
CT


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT II
From Steven Moskowitz
Sent Tuesday September 29 2009 313AM

To georgesperanzaaol.com
Subject Re Fw
Looks nice
--- Original Message --
From georgesperanzaaol.com cgeorgesperanzaaol corn

To Steven Moskowitz
Sent Mon Sep 28 230600 2009
Subiect Re Fw
That is the site its link to products
--Original Message--
From Steven Moskowitz csteven@spongetech.com

Subj Re Fw
Date Mon Sep 28 2009 1059 pm
Size 1K
To cgeorgesperanzaao1.corn
Re Fw
Whos site is that below
Original Message
From georgesperanzaaol corn cgeorgesperanzaao1 corn
To Steven Moskowitz
Sent Mon Sep 28 225800 2009
Subject Re Fw
What does all of this mean
---Original Message-- --
From Steven Moskowitz cstevenspongetech.com

Subj Fw
Date Mon Sep 28 2009 955 pm
Size 940 bytes
To cgeorgesperanzaao1corn
Fw
See mail below
Original Message
From Traci Hogg tracihoggroadrunner.com
To Steven Moskowitz
Sent Mon Sep 28 203255 2009
Subject
Steven
F.O.I.A CONFIDENTIAL TREATMENT REQUESTED

ON BEHALF OF SPONGETECH DELIVERY SYSTEMS INC
BY GREENBERG TRAURIG LLP 300 WEST 6th STREET
STE 2050 AUSTIN TX 78701 512 320 7200 ST_000220436
Do you believe this page is fake
http//www.dubaiexportimportco.com/catalogue.htrn
arn hoping it is not your site or set up by spongetech
If you dont answer have nice night and will hope for higher pps tornorrow
Traci
F.O.I.A CONFIDENTIAL TREATMENT REQUESTED

ON BEHALF OF SPONGETECH DELIVERY SYSTEMS INC
BY GREENBERG TRAURIG LLP 300 WEST 6th STREET
STE 2050 AUSTIN TX 78701 512 320-7200 ST_000220437


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT JJ
UNITED STATES

100 Street N.E

October 2009
VIA FEDERAL EXPRESS
Mr George Speranza
1455 Bay Ridge
BrooldynNY 11219
Re In the Matter of Spongetech Delivery Systems Inc
Dear Mr Sperauza
you as part of this
Please note that if you comply with instructions for producing documents you will not need to
Please read the subpoena and this letter careftilly This letter answers some questions you
comply with the subpoena You may be subject to finc and/or imprisonment if
you do not
Please preserve until fUrther notice written notice from the Commission staff all
Producing Documents
What documents do have to produce
subpoena You must provide these documents by Friday October 2009 The attachment to the
subpoena defines certain terms such as documents before listing what you must provide to
us
George Speranza
October 2009
Page
with notes
If you prefer you may send us photocopies of the originals The Commission cannot

you choose to send copies you iikeep the originals in safe
place The staff will

accept the copies for now but may require you to produce the originals
later
JD-1 JD-2 JD-3 etc in blank corner of the documents Please make sure the notation and
number do not conceal any writing or marking on the document If

you send us originals please
What if do not send everything described in the attachment to the subpoena
The subpoena requires you to send the documents described in it If for any reason --

its authors
its date
its subject matter

George Speranza
October 2009
Page
Christine Neal
Branch Chief
100 Street N.E

Fax 202 772-9233
Testifying
Where and when do testify
Washington D.C 20549 on Friday October 16 2009 to testify under oath in the matter identified on
the subpoena But as noted above if
you comply with all the directions for producing documents we
will not require you to testify at the indicated time We may however require your testimony at later
date
May have la34yer help me respond to the subpoena
legal advice
the Commission This form has other important information for you Please read it careftilly
George Speranza
October 2009
Page
Has the Commission determined that

anyone has done anything wrong
security
shouldldo
If you have any other questions you may call me at 202 551-4920 If
you are
Very truly yours
Ccti4Lf
Christine Neal
Branch Chief
SEC Form 1662

SUBPOENA

In the Mailer of Spongetech Delivery Systems Inc 110-11156
Fesco Corp
do Jim Rogers and George Speranza
1455 Bay Ridge
Brooklyn NY 11219
121 YOU MUST PRODUCE everything specified in the Attachment to this subpoena to
100 Street N.E Washington D.C 20549 Friday October 2009 at 500 p.m
121 YOU MUST TESTIFY before officers of the Securities and Exchange Commission at the
100 Street N.E Washington D.C 20549 Friday October 16 2009 at 500 p.m

By ____________________________ Date ______________

/2
Christine Neal
100 Street N.E

202 551-4920
The Securities and Exchange Commission has issued fonnal order authorizing this investigation under

In the Matter of Spongetech Delivery Systems Inc HO-11156

Attachment to Subpoena to George Speranza
October 2009
otherwise in possession or custody or subject to

your your control including
back drafts for

money wire transfer receipts and requests confinnations of

computer tapes disks compact disks CD5 diskettes disk packs and other
of documents it also includes the original document or copy thereof if the

original
As used in this request the term Spongetech means Spongetech Delivery
As used in this request the terms you and yours mean George Speranza
his current or former spouse his minor children and any person or entity
acting or purporting to act on behalf of any them or through whom any of

them directly or indirectly or through any alias trade or business name
conducts any business including but not limited to nohypenobull.com

its scope
vice versa
If any of the documents called for are not produced for whatever reason
document all
persons or entities known to have been furnished the
the reason the document is not produced If any document called for is
withheld because of claim of attorney-client privilege in addition to the
above information please identify the attorney and the client involved
Produce the following documents within your possession custody or control
All documents relating to Spongetech including but not limited to the
following
All agreements contracts understandings between you and SpongeTech
All correspondence electronic mail text reports notes

messages
memorandum calendar entries and diaries relating to SpongeTech
All purchase orders sales orders invoices receipts journal entries
financial statements accounts receivable and accounts payable relating to
SpongeTech
Copies of checks wire transfers and bank statements reflecting the receipt
of funds from SpongeTech by you or any other person or entity
All documents reflecting the receipt of anything of value from
SpongeTech by you or any other person or entity
All sales materials draft and final

press releases draft and final
presentations and website content relating to SpongeTech
All records of the proposed or actual issuance receipt transfer purchase

or sale of the securities of SpongeTech by you or any other person or
entity
All stock certificates and attorney opinion letters relating to SpongeTech

All documents relating to Fesco Corp including but not limited to the
following
The nature of Fesco Corp.s business including but not limited to
business charter bylaws articles of incorporation filings and licenses
All revenues and expenses of Fesco Corp for the period January 2008
through the present including but not limited to financial statements and
corporate tax returns
All bank trust and/or brokerage accounts held in the name of Fesco
Corp for the benefit of Fesco Corp or over which Fesco Corp exercises
or has exercised control
All current and former officers directors and employees of Fesco Corp
by name position or title address and telephone number and
All documents relating to the receipt of cash or anything of value from
Fesco Corp by you or any other person or entity
All documents relating to the investment or transfer of cash or anything of
value by you or any other person or entity to Fesco Corp and
All communications or contacts relating to Fesco Cop
All documents relating to United Asia Trading including but not limited to
the following
The nature of United Asia Tradings business including but not limited to
business charter bylaws articles of incorporation filings and licenses
All revenues and expenses of United Asia Trading for the period January
2008 through the including but not limited to financial

present
statements and corporate tax returns
All bank trust and/or brokerage accounts held in the name of United Asia
Trading for the benefit of United Asia Trading or over which United Asia
Trading exercises or has exercised control
All current and former officers directors and employees of United Asia
Trading by name position or title address and telephone number and
United Asia Trading by you or any other person or entity
value to United Asia Trading by you or any other person or entity and
All contacts or communications relating to United Asia Trading
All documents relating to Duhai Export Import Company including hut not
limited to the following
The nature of Dubai Export Import Companys business including but not
limited to business charter bylaws articles of incorporation filings and
licenses
All revenues and expenses of Dubai Export Import Company for the
period January 2008 through the present including but not limited to
financial statements and corporate tax returns
All bank trust andlor brokerage accounts held in the name of Dubai
Export Import Company for the benefit of Dubai Export Import
Company or over which Dubai Export Import Company exercises or has
exercised control
All current and former officers directors and employees of Dubai Export
Import Company by name position or title address and telephone
number and
Dubai Export Import Company by you or any other person or entity
value Dubai by you or other or

to Export Import Company any person
entity and
All contacts or communications relating to Dubai Export Import
Company
All documents relating to any actual proposed or contemplated alteration
modification or destruction of any document responsive to Items 1-4 above

but not limited to court order or policy
including any any corporate
lOOd
FecEx USA/rb/Il
Express
8684 8593 3196
From 4a Service to 150 Ibat
Poaoapeonandprenoheriv Express Package Packages tsp
Seodere FedEx
FedEx Priority Overnight FetEs Standard Overnight FedEx trot
1309-87567 Overnight
Oate 1flJfleIflQ Account Number business Nov business ebemuon fl Ac therm dv
manning Thnidey seer sine en morn log
--
iprnentseall Delivery deliur no lee
en be delivered on Monday Darurday NOT available iv
seleon aDo nat
unless SATURDAY is arleured

Delivery Daburdov Dniiuenv NOT eve ladle
Ii Christine Phone
202 551_4XX
Neal BC Ihet fi 2thoreueave
1a nroneleoeedees
Dne.rsurdnwe
3s8 LMmshra0
Comoenv Packages ever 150 lbs
reD
A FedEx IOav Freighttm Fedtx 2Oay Frei ht FedEx3Oay Freight
Ce NerrbusinersJoy rndry second business deyThurndry Third bydnnro devo

fi fl
ohigoermoeell be delivered on will be delivered on 5am Dr live NOT ruaiied le
Monday shipoeno Monday ndsy iy
To
100 ST NE unleruovoliRovvoeliueryia erleured unirur DorliOovvoelivnnyrsrelesned
Address
Co eli fm Co nfinnoar Tornealeuesens
Depr/Rnaevvure/Osrni
00
Packaging
WASHINOTON DC 205492001
State FedExPaktm FedEx FedEx Other
includes Fedeoorn lip
iv
ftc
ERvelDpe Box Tube
FedE.obangevah.aird FedEnUoundyPak
Deriunedualue iirnvOR
Your Internal Reterence liP
Billing flltJ.i
flrnettmharasneowhleppeenon inuolse
La- Special Handling leelede FedEa eddneos so Deader
Cc SATUHDAY Deliveiy HOLD Weekday HOLD

To Satanday
NOTAoailableter atFedExLocation atFedErtLocabon
Recipients FedRosrendendOuorniglmn NOTAvailable tar Anailable ONLYJer
Fedde bess Duennigh Fedhn Enpress Fedde end
Name Mr George Speranza Phooe FrdEsbnseOuernigbt Pdrnny Overnigbn
OaeeneePedhe3DayFneigiru Fedcessevraneiesoirsasens
Doom thin ohipmeeeteeotaeo daeoaeooeeueoealo
ace boo muon be shanked
Compaoy No Yes fl Yes Orylce

fl 1_J
fl ioey AN DORA
Os pan asaohed Dhippnrsoenionaomn Dry
Oiiippennveeianaden nreneequeed
Aircraft
Cargo Only
Danoernuooeedolineiudengdnyieel san0050enbpeedinFedOxeeehaoing fi
ts 1455 Bay Ridge Payment BillIe
EreteeFedEaAsnt Cerndie
Nm en Caret Nec bnleune
ORe sennredslivrrro PU bones ZIP nodes
or P.O DepsiflnrndOussloanrrr
Sender fi Ftecipieot fi Third Party fi Credit Card fi Cash/Check

Anon do in Dsooon
lwdibeb iad
Address 00
ten
Ts be held ens FedEn Fedfx addrers here

requeo perkege rpesihs bosnian pnnr FedEndssube
CredhCerdbo Dare
Filed 06/18/10 Page 11 of 11
Total Packages Totaj Total Declared Vahoet

State ZIP Weighs
City
brooklyn NY 11219
gg
Ouniadileviuhrninedndviwvniassvev deolere Use bosybordolavo

higherveive eouoieothiexvi005u eerernsve
0393993813
semsioo sendhrne oodre beohrithievirbiliandindre ounnnnfeddxsemsice Duideinoiudirorenrnsdrardrnesvndebdnv
Residential Delivery Signature Options ilyouneqvine signasirn ciincbnineursnindirenr
No Signatore Oirect Indirect Sitooture

Signature
SorneeneenrneipienIe iineoneioaoaitabie en
Required
oddness rney sign ion necipiennis eddeecs someone
fl loin
Poebage maybe
Fee eddrsse
delivery rppheo roe neioiibonna nosy
eddreunobrainieg
rngneeedeoueiy OseeppAew
eigeaoarelendehueiy


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT KX
GEORGE SPERANZA
1455 Bay Ridge
Brooklyn New York 11219

Tel 347 598-9717
October 23 2009
VIA FACSIMILE 202 772-9233
Ms Christine Neal
Branch Chief
100 Street N.E
Washington DC 205494631
Re ter of Spongetech Delivery SystemJic HO-i 1156
Dear Ms Neal
In connection With your letters dated October and October 16 20097 and related
ubpoena and attachment have set out below my responses to your request for documents and
information
As preliminary matter you should be aware that since 2006 have been the President of
No Hype Media Inc marketing and consulting firm located in Brooklym Among other
services No Hype designs and develops websites and logos for clients In doing so No Hype
simply creates the sites and takes no responsibility for investigating the companies or the content
given to it from those companies own over 40 Internet domain names No Hype also until
August 2009 when it was sold operated nohypenobuitcom stock promotion website
Spongetech was first mentioned on this in 2008

site While operated the website always
disclosed prominently any compensation in cash or stock received by me from the companies
mentioned on the site or from third parties on their behalf
In February or March 2009 was requested to design website for each of Fesco Corp
United Asia Trading Dubai Export Import Company MulitMedi New Century Media SA
and
Trading by man named Richard Relict wit did not know have no idea whether he has any
connection with Spongetech and have not spoken with him since last summer After registering
and designing each of the sites and obtaining telephone numbers for each of the companies
was not paid at all by the companies or anyone else My name is connected to the sites and the
phone numbers because set them up4 am not involved vthatsoever with the companies dont
know what they do and have no continuing contact with them
All documents relat to Spongetech
Cc EXHlBIT
4s
became aware of Spongetech in 2008 when was watching New York Yankees game
and saw its car wash television commercial checked Spongetechs website and saw that it was
public company As car enthusiast was interested in Spongetechs products and business
sought to provide Spongetech with marketing services In the winter of 2008 was asked to
market Spongetechs car wash and pet wash sponges at the Millman Show in New Jersey and
subsequently at the Super Pet Expo in Raritan New Jersey the Westminster Dog Show at
Madison Square Garden and the Supermarket Retailers Show at the Marriott Marquis in New
York assisted Spongetech as an independent contractor only and was pg compensated for my
time Spongetech reImbursed me for my travel parking and lunch expenses only did this for
Spongetech because was trying to get contract from them and wanted to show how well
could market and sell products
have never entered into

any agreements or contracts with Spongetech and have no
purchase or sales orders or invoices have never prepared or reviewed press release for
Spongetech or been involved with the company beyond the limited marketing activities described
above and few business contacts made for Spongetech to advertise its logo
have never owned share of Spongetech nor have any of my family members or related
companies have never received from Spongetech any stock or anything else of value other
than the expense reimbursements mentioned above
never received any compensation from Spongetech or anyone else in connection with
profiling that coi-npany on ndhypenobull.com
All documents relating to Fesco Corp
As described ahoy have no information or documents relz4ing to Fesco Corp All
know is on its website
All documents relating to United Asia Trading
As described above have no information or documents relating to United Asia Trading
All know is on its website
All documents relating to Dubai Export Import Company
As described above have no information or documents relating to Dubai Export Import
Company All know is on its website
All documents relating to any alteration of any document responsive to Items to
above __________________________
have no further information or documents concerning the above

companies
InteroctArray Inc
In 2008 11 was asked to be the director of new business development of this company
was named in press release as such and my contact information was provided never agreed to
assume such position and soon thereafter terminated my association with that
company have
no continuing contact with that
company and recently reconveyed the companys domain name
to them received no cash compensation from InternetArray but did receive stock on one
occasion The stock certificate remains in my fries where it has been since received it and it is
worthless have no information or documents other than the stock certificate relating to
JinternetArray
Based on the foregoing responses respectfully request that the Commission withdraw
its requirement that testify at the Commissions offices on October 30 2009 Alternatively as
small business owner and single parent would appreciate if we talk on the telephone instead of
meeting in Washington
Very truly yours
George Sper


EXCHANGE COMMISSION
Plaintiff
CV-lO-2031

kM ENTERPRISES INTERNATIONAL INC
STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT LL
From georgesperanzaaim.com
Date Mon 28 Sep 2009 201412 -0400
To greenwich4aoI.com
Subject Re phone calls and numbers needed
typo fesco is 646 290 5039
Original Message
From greenwich4 cgreenwich4aol.com
To georgesperanzaaim.com
Cc Siegel MSiege1brownrudnick.corn barryspongetech.com stevenspongetech.com
Sent Mon Sep 28 2009 505 pm
George you havent done thing wrong understand how people get when they hear the letters SEC but will leave it
to Steven to chat with you
thanks Michael
On Sep 28 2009 at 45943 PM gggesperanza@aim.com wrote
From oeoroesperanza@awp.com
Date September 28 2009 45943 PM EDT

To greenwich4@aol.com
Here are the numbers that you requested would like to know what is going on Have done
anything wrong dont get it
SA Trading 305-913-7538
10/9/2009
ST098639
Fesco is 646-290-5005
UNITED ASIA 972-789-5125
---Original Message
From greenwich4 cgeenwich4pcom
To georgesperanzaaim.com
Cc steveensppnggech.com
George
If
you have received the two numbers please forward them or call me if there is
any confusion
at my cell number 646 3391941 thanks
Michael Metier
On Sep 28 2009 at 13257 PM georgesperanzaim.com wrote
From georgesoeranzaaim.com
Date September28 2009 13257PM EDT

To Qreenwich4@ppl.com
When get he numbers will send them
Original Message---
From greenwich4caol.com
To gfgppranzaaim.com
Cc msiegelbrownrudnick .com
dont no either steven told us you had or could obtain these numbers
Sent from my Verizon Wireless.BlackBerry
From georgesperanzaaim.com
Date Mon 28 Sep 2009 132704 -0400
To greenwich4aol.com
Michael
The company that contacted for the numbers and offices is processing everything right now
They apologized for the delay but said that this is the way it works
also received call from the SEC ally today in regards to Fesco corp What is going on
dont understand this at all and am very upset
10/9/2009
5T098640
Tnank YOU
George
-Original Message---
From greenwich4 greenwich4@aol.com
To georgpranzajm.com
Hi George
Please let me know where you stand thanks
MM
Original Message-
From gpgsperanzataol.com
To Greenwich4@aol.com
Sent Mon Sep 28 2009 1031 am
am waiting on them was told they will be sending this morning will send
them soon as get them
George
Original Message
From Greenwich4@aol.com
Subj phone calls and numbers needed
Date Mon Sep 28 2009 541 em
10/9/2009 STO98
Size 1K
To GeorgeSperanza@airn.com
cc barry@spongetech corn el@brownrudnick corn
George
It is very important that you contact me with the numbers thet Steven said you
were going to supply
for the regulators Also the phonenuntber Barry gave me is not going through as
tried to call you first
The two or three numbers are needed since cant reach Steven today because
of the holiday
10/9/2009
sTo98642
UNITED COURT FOR THE

STATES DISTRICT

EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT MM
sitesforwardgmail.com
no subject
message
PaHitto Joe 02750 Joe.Pallitto@roberthalf.com Tue Oct 2009 at 439 PM

To infosatradingcompany.com
Are you real company
Joe Pallitto
Recruiting Manager
Robert Half Finance Accounting
Campus Drive
Parsippany NJ 07054
973 401-6600 Phone Ext.66417
973 401-1719 Fax
joe.palittojoberthalf.com
My Linkedln Profile
The greatest compliment to my business is referral.. if you know someone who is looking for Accounting or
Finance opportunities or is hiring please give them my name and number Thank you
of 10/6/2009 939 PM
sitesforwardgmaiI.com
kR
general information
message
Katie Mitts kjmcdrakefordpc.com Fri Oct 2009 at 925 AM

To infodubaiexportimportcocom
Is there physical address to this company
Have wonderful day
Katie Mills
Drakeford Drakeford
601 Jefferson Davis Hwy
Suite 201
Fredericksburg VA 2240
540 361-7090 301 Office
540 361-7092 Fax
101912009 1213 PM
sitesforward@gmail.com
brCIc1lk
hello hello hello is there anybody out there

message
George Louis gIouisrapiclobjectives.com Thu Sep 24 2009 at 1242 AM

To infosatradingcompany corn
9/2812009 704 PM
sitesforward@gmail.com
Research
message
fitstar@gmait.com Wed Sep 23 2009 at 614 PM

To infosatradingcompany.com infosatradingcompany.com
am researching company you do business with and would like to know what your relationship is
with Spongetech nc
Specifically wondered if
they supply you with product where you distribute their products you import and about
how much business you conduct with them on yearly basis
Thanks in advance for your cooperation
Respectfully
nick
9/28/2009 705 PM
cii
How long has this site been in existence and selling
Spongetech products
message
Blenkush John JBtenkush@csuchico.edu Wed Sep 23 2009 at 633 PM

To info@dubaiexportimportco.com cinfodubaiexportimportco com
Thanks
of 9/28/2009 705 PM
ti csitesforward@gmail.com
hy
Question
message
Ron cmail@krenn.conP Sat Oct 2009 at 928 PM

To infosatradingcompany.com
Sir
Can you verify that

your company currently doing business or has done business with SponTect Inc
www.spongetect.com
Thank you
Ron Krenn
10/5/2009 900 AM
sitesforwardgmaiI.com
no subject
message
rsloan777@netzero.com rsloan777@netzero.com Mon Sep 28 2009 at 955 PM

To infodubaiexportimportco.com
Is this legitimit business
Lose up to 20 lbs in one month with new diet Click here
of 9/29/2009 246 PM
sitesforward@gmaiLcom
Question
message
Adam Berberian aberberl@hotmail.com Fri1 Sep 25 2009 at 117 PM

To infodubaiexportimportco.com
Hello New York Post article was recently written claiming that SpongeTech Delivery System has falsely
claimed to ever have orders from Dubai Export Import Co If possible would you please respond to whether any
relationship exists with SpongeTech Delivery Systems either now or in the past Thank you and hope to hear
back
Adam Berberian
Insert movie times and more without leaving Hotmail See how
of 9/28/2009 706 PM
sitesforwardgmail.com
bt ik
hello
message
roddy boyd boyd.roddygmaiI.com Fri Sep 25 2009 at 502 PM

To infosatradingcompany corn
am reporter working on story about Spongetech and its

products for website called BigMoney.corn
SA Trading is listed as one of its six largest customers and your website features picture of what appears to
be SpongeTechs Spongebob character However there is no listing for this company in the US that can
discern
Please answer the following brief questions

Where are your US offices located and what is their phone number
How much dollar volume in business do you do annually with Spongetech Delivery Syterns
Why was your website created on September 10th along with the websites of several other SpongeTech major
customers all are registered using the sarne server service that blocks ownership details
thank you
Roddy Boyd
917-514-3897
9/28/2009 702 PM
COURT FOR THE


EXCHANGE COMMISSION
Plaintiff
CV-lO-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT NN
NM ENTtNPWSES PNTtM4ATIOL LTD
9JJ._
986
7t
DAT
Jl1Jw M-A-t1 ____

____
t1J16t_
r000IDI .0 t0L3fli
Account Account
Amount 7500.00 Amount 7500.00

DIN 729821480 DIN 729821480
Tran ID 729821470 Tran ID 729821470
PM ENTENPAISES WITERIIATJONALLTD C7IY5 fl3.AO fl
gJ1
Fir
rj flAYS
rouY .7Tflt RILL 1%
PAY
____ tI
\\
-w..COUnL _______________
Aount .11

DIN 729821830 fiN 729821830
Trari ID 729821820 1Tran ID 729821820 .1
t-
989
RU ENPNISSS dTFRA11DaL 13
k._LCC- _____
te CIif
PSI 00
flflLAPS
Th
sflOolRRr nrnll r1rI-
.____
Accounti Will Account
Amount 10000.00 Amount 10000.00

DIN 762380070 DIN 762380070
Tran ID 762380040 Tran ID 762380040
NM Elf flUtES M1CMM LTD
Esrp _______
_________ _______
MflY pVet HPA4C9 lvi -------.---.__ DOuLp
i0 11
tiaol9cJr o2onT
Account Account .....

DIN 716310450 DIN 716310450
Tran ID 716310380 Tran ID 716310380
Page -3
TDBANK000231


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT 00
____ --___
RR1 INTPPIE3 INTFR4ATIOI4AS LTD
3i
ithi4I
\Q2JJ.v tt
JT..______________
__ jS OO.Ot
DOLLARS
o.zzm
DO 340400255
oio aos 315 3151Lt44
Iti
rDflL033c0EB013673t
fltrrsno.s
Account jU Account
DIN 500405766 DIN 500405766
lrai ID 500406446 ft 500405446
_____
1040
EA7tIpwISt IIITERHATIV4AL LTD
Mit
1/i%y tT7fl7412n
erdI cc1
.uS5oo-.
D9/0fl
1iu4 vi ot.s
_________
AccountT IT1IF Account

DiN 701246120 DIN 701246120
Tran ID 701246110 Tran ID 701246110
1041
RU TnPmSSS W7IJaT1OtLIj tTD tiL 5D40i.C T13
A51042o 2200c5 RA7I773Th o45j0

MT _______
DUL O.rS00S 00 OOt
LbrAt.Ii
7i.soi c.Grr CHOOSE
tJIAS2tSJ
S.Jc0c -._
Dotots CG4S
_____________ DOlLARS
________ rs
____________
.__.___._..r ueE.oL3r73.fl_J _.s
Account Account
Amount 10000.00 Amount 10000.00

DIN 518.487150 DINt 518487150
Tran ID 518486440 Tran ID 518486440
--.
1042
RM FNTRRSSES 1WTNAT1OM LTD
OYS43PT
or
i6%Dt R/4J t-I6 Th

.LNTT79$ A4kQ...igQm.______ ..OLLAi
Sa 002010 10110.0
rot
J-2_K-
000L01.0t C00Tnkg3
Account L_F Accounf

Amount 9600 00 Amount 9600.00
DIN 726437040 DIN 726437040
Tran ID 726436960 Iran ID 726436960
Osnn
TDBAN K0002325


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT PP
Page of2
Neal Christine
From Bosi Tanya
Sent Monday October 26 2009 831 PM
To von Eckartsberg Uta
Cc Siegel Martin Cain Charles Lynch Timothy Neal Christine
Subject RE In the Matter of Spongetech Delivery Systems Inc HO-11156-A
Attachments ST101653 ST101695.pdt ST101696 --

ST1O17O1.pdf
Ms von Eckartsberg
Attached please find purchase orders in connection with the following customers of Spongetech Delivery Systems lnc Dubai
Import Export Company ii SA Trading Company iii US Asia Trading iv New Century Media and Fesco Sales Corp We
have been advised by Spongetech that searches for additional purchase orders are still underway and therefore Spongetech
believes that the production of purchase orders will continue
Further please be advised that Spongetech continues to work with TD Bank to obtain the wire transfer receipts related to
payments made to Spongetech by these customers and has been advised by TD Bank representatives as recent as this
morning that TD will provide the required information to Spongetech as soon as possible Spongetech will produce the wire
transfers immediately upon its receipt of such documents from TD Bank Also we are seeking to obtain representation from TD
Bank as to its efforts to produce such wire transfer receipts
Based upon the representations made to us by Spongetech that searches for additional purchase orders are underway and the
annexed production we cannot state on behalf of Spongetech that neither Spongetech nor its officers and directors have any
purchase orders or sales orders for the six customers at issue
Also please note that Spongetech had inadvertently identified the contact person at US Asia Trading as Even Chin and that
Steven Chin is the correct name and spelling of the contact person at US Asia Trading as identified by the annexed purchase
orders
Finally we have requested that Spongetech provide copy of the letter of credit you request below and all documents relating
thereto and will forward all

responsive documents as soon as we can
Thank you
Tanya
uOWNRUDN1CK
Tanya Bosi
Brown Rudnick LLP

Seven Times Square
New York New York 10036
212-209-4935
212-938-2813
tbosi@brownrudnick.com
www.brownrudnick.com
From von Eckartsberg Uta
Sent Friday October 23 2009 239 PM

To Bosi Tanya
Subject In the Matter of Spongetech Delivery Systems Inc HO-11156-A
Dear Ms Bosi
5/12/2010
Page of
This correspondence is to follow-up on your phone conversation with Christine Neal of yesterday
My understanding is that to the extent that your client is unable to locate and produce purchase orders/sales orders relating to its
six largest customers by COB Monday you have agreed to provide written representation on behalf of your clients stating that
neither Spongetech nor its officers and directors have any purchase orders or sales orders for the six customers at issue
In this regard request that your clients are unable to obtain the repeatedly requested
if
wire-transfer related documentation relating to its six largest customers by COB Monday that you also provide us with writing
detailing your clients efforts to obtain such documentation from its bank
Moreover understand that your clients have indicated that they are having trouble obtaining the wire-transfer documentation
from TD Bank due to TD-Bank related issues Accordingly please also provide us with written representation from TD Bank
confirming your clients efforts to obtain the requested documentation and describing the reasons for its inability to date to provide
the documents to your clients
Lastly in June 2007 Spongetech publicly announced that it had been provided with $3000000 letter of credit in connection
with SA Trading Company Spongetech represented that the $3000000 letter of credit had been assigned by SA Trading
Company to Spongetech in order to assist Spongetech in meeting its production needs Please provide us with copy of
the $3000000 letter of credit along with all related documentation by COB Monday
Thank you
Uta von Eckartsberg
Uta von Eckartsberg
Senior Counsel
Washington DC 20549
202.551.4465 PH
202.772.9233 FAX
IRS circular 230 Disclosure To ensure compliance with U.S Treasury Regulations governing tax practice we inform you that
Any U.S tax advice contained in this communication including attachments was not written to be used for and cannot be used for purposes of avoiding any tax
related penalties that may be imposed under Federal tax laws or the promotion marketing or recommending to another party of any transaction or matter
addressed herein
The information contained in this electronic message may be legally privileged and confidential under applicable law and is intended only for the use of the
individual or entity named above If the recipient of this message is not the above-named intended recipient you are hereby notified that any dissemination copy
or disclosure of this communication is strictly prohibited you have received
if this communication in error please notify Brown Rudnick LLP 617 856-8200 if
dialing from outside the US 001-617-856-8200 and purge the communication immediately without making any copy or distribution
5/12/2010
Dubai Export import Company PURCHASE ORDER

Airport Freight Termainal
Gastonia North Carolina
Phone 617-973-5122
P.O NUMBER DUIO2BS
TO SHIP TO
Spongetech Delivery systems Inc Same As Above
Address
ST ZIP Code
Phone
P.O DATE REQUISITIONER SHIPPED VIA F.O.B POINT TERMS
11/01/2007 Ahnied Eisayed Schneider Trucking New York Net 6030
Qfl UNIT DESCRiPTiON UNIT PRICE TOTAL
681062-
55000 Spongetecil Sponge 19.77 1087350.00
700123
SUBTOTAL 1087350.00
SALES TAX
SHIPPING HMDUNG
OTHER
TOTAL $1037350.00
Please send two copies of your invoice
Enter thIs order in accordance wilh the prirs lernis delivery
method and specifications listed abovi
Please nobly us irrirnecliarely it are unable to ship as

you
specified
Send all correspondence to
Authorized by
ST 101653
Asia Trading urchac It
of Ni
port Eltzabeth Flizahetlr 08473 USA
Phone 972-789-5125 Fax 972-789
5252007
5125
Order Status Open
Order To Order Date 1110/2009
Spongeteeb Payment Terms Net 3060

350 5th avenue suite 2600 FOS Point Point
Shipping
Freight Terms Freght Collect
New York ny 10118
USA Sales Tax No

Attn Steven Moskowit
Ship To Invoice To
Pot of Elubetfr Ni U.S Arr Trarhirr
ku Elrzabef/r
Elizabeth
Chicago 600911 New

11
Jets
L/S US/i
972-789-5125 Steven Chin
pI
Currency 1150 America USAI Dot Ship via 1-ederel Express Required Date 215/2009
Iciu kIPE .pJ fl7j

700 t23 91001 CA pieces kit ec.es kit so .ms.ooo.oo
Sub Toed $1 755100000
Frertt
Tas
Total 1.755.00010
Purchase OrderTernis
Acceptance di anti responsihilrly tar maternal shipped cur this Order begins only upon delivery by the canter to the
Ooslrnalronn Ocsnqrrahxl Contact the buyer it the requested oetnvery dare can no he intel Materials rccted bccausr
ol trunlinre lo rnret specnlic.ations and stanclardi are tnt tie removed tw Vendor boor rieslrnatron al their expense wnitnirr
30 days ul rrotnlrcalnunn tronrr Purchasrnnp Ovel-shitwnents edt he returned tar crretil at sellers expense Please
contact lbs buyer rrrrinedralely have questions this order Ship each tern as availabin Panrai
you regarding
ii
stnrprnents arcepttd Snip rxdent ltie Pnnrnhaser reserves the ntfl to cancel or at thi
ncnnlrlflete all amy c.xnrtnnn
order mitt wnttnnn noIre hrs Prrrcliasr Urdin Nunrtrer shall strum tuners parkaoo..
tOday print tie rrrr jli
srnrppirr nioctrrrrerils irnvryces and corroapnrrrt.ncrr
.rz_
Stevntt
.r_Qia2i
Corn Ptzrchrsrrnq Ajtrtt
jjLrzrie_
-r-r-v r-r-
ST 101654
Asia Trading I1fl Ut
port of Elizabeth Elizabeth NJ 08473 USA

5252007
Phone 977-789-5125 Fax 972-789-5125
Order Status Open
Spongetech Payment Terms Net 3060

350 SIb avenue suite 2600 FOB Point Shtpptrig Point
Freight Terms Freight Collect
New York ny 10118
USA Sales Tax No

Attn Steven Moskowiti
Ship To Invoice To
Port or Ebbcrllr NJ Axis Jradror
Pol Flizatirjtlr
Elizabeth
Ctiicacn 60090 New Jersy
iSA USA
972- 780 525 Steven Chin
Currency
l4u
700173
1150 AmericatllSAl
6000
Sii
lIeU
PA
W1
Ship via
pieces kit
EetirralEspress
itrt47kM
pieces kit
nq
Required
0O5
irpnnaDate
1977
830/2008
116000
Suhyolal 1t862000
Freight
lax
Total 1162000
PurvhaseOruerTerms
_____________________________
Acceptance ot and responsibility for realenat shipped on this Order bens only upon deaveiy by iris earner in trio
Conrad the buyer the requested date can not be meL Materials re3acted because
Destination desionaled if
delivery
lobe wilhin
of failure to meet soecitications and standards are ternrrvod by Vendor troni Destaralion at their expense
Please
.10 days ot notitiratirsri front Purchasing Ovia-shipnlents edt he returned or credit at sellers expense
contact toe buyer immediately II

you have questions reqardiritt this eider Shu cacti tent as avaitatite Parlial
the Lu cancel or this

Ship ardors he Purchaser reserves all mit
shipments accepted cnnupl-te riptil arty portion
nsde- writ it in rSr5 purr written notice lnrs Iumchase Order Nturnber shall iso shown on all baser packages
shitiprrir documents iriviaces and earreoponderirm
/7
Ster_cri C/it Pi tot liecrritt Agent
ST 101655
SAsia Trading tit1zce Cr cit
of Ehzabeth Elizabeth NJ 08473 USA

port
5252007
Phone 972-789 5125 Fax 972-789 5125
Order Status Open
Spongetuch Payment Terms Net 3060

350 Situ avenue suite 2600 FOB Point Shtppina Point
Freight lerrns Freight Collect
NewYorhny 10118
USA Sales Tax No

Attn Steven Moskowttz
Ship To Invoice lo
Port F/izonlli NJ US As/c lradeiq
Pta Elizabeth
EiizabciIi
Chicago It 60090 New Jeisy
USA USA
972-789-5125 S/overt Chin
Anuerica Federal
Currency USrt ILlS/iL Doll
Ship via Firpress
Required Date 9/30/2008
Th$ 700123 10.000

kq Ilith1l. EA pieces
najnt 19
kit kit
197.7017 no
Ot
--
---1
Sub Total
Frhiqht
lay
lcxat 19730000
Purchase OrderTemis
Acceptance ot arid responsibility tor matenat shipped on this Order begins only upon delivery by the earner to the
Destination designakxt Contact the boyer it thi reqisestert delivery dale can not be met Materials retected because
ot Failure Ir nieet specifications and standards air- to he removed by Vendor Front Deshnalion at their expense within
30 dnys ot notitication trorru Purchasing Over-shiunients wilt be leturned tot credit at setters erqxirisr Pleas
cont.ki it- buyer ininiediately have CuiiOStiOris reqarclinq this order Ship earls item as available Parlus
you
it
nt
Ship orders reserves all
shrpmrrils acceptnrt ccrnsplete ttir- Pr.irctiacr-r the rictr It caircirl or city rinrbcxi this
rirrior wit III day prior wntei nil ii Iii 1i11 inst ti icier liii ntis-i shall tic rliriwtt cvi alt boxes packsoer
silippine doci rrnents unvnir.cr rind r.orrospoirdor ci
--
Sh tin C/tin Pi ii cltnsuiiq 4teirt
ST 101656
Asia Trading wcJiast oc

08473 USA
port of Elizabeth Elizabeth NJ
5252007
Phone 977-78W5125 Fax 9727895125
Order Status Open
Order To Order Date 5/1/2008
Spongetfrlh Payment Terms Net 3060

350 5th avenue sufle 2500 FOB Point Shtpincj Point
New York fly

lOlltt
USA Saes lax No

Attn Steven Moskowaz
Ship To Invoice To
Purl ES/ErrOl IV IS Avis Jradxnq
Pew Fl/nlie In
Elizabeth
Clycaau II 10090 New Jesy

USA liSA
759 5125 Steven Thin
iSO Anlefica 0SA Dolt jip via ederal Lxpress Required Date 6/30/2008
1E
Currency fI
t.llt th Sfl flfl

700123 45.000 EA roces kit pisces hit 00% 1977 889.65000
Sub Total 589.651 00
Freight
Tax
Total 869.650 00
Purchase OrUor Tenns
Acceptanii.e ot and responsibility tar malenal shipped on this Order bens only upon delivery by the carrier to tsr
Contact the the dale can be met Meletiats retected because

deslQnalcd buyer requested
it
riot
Destination dellvrey
and standards vie to be rianoved Vendor train Destination at their expense within
of tailurn ci inert speciticatiuns by
to rt notification Inner Purchasinq Over.shspntonts will be returned tot credo at seltes expense Please
days
contact the buyer immediately if
you have questnniis renardinip this order Ship each item as available Partial
the
Ship orders 11w Purchaser reserves cancel any
Itie all ai
shiprirents accepted complete right to or porlion
cirijer wIlt 10 day prier wsitien notice This Purrchirs Order Ntinrber stratI be shown on alt boxes pacicages
slritspinln deer inleiits irivoul es arlit coruosprindenc
SI cci C/ten Ptirr/lrlslrucl Aqnri
ST 101657
Asia Trading Purchase Order

EHzabeth Ni
port
Phone
of Elizabeth
972-789 512S Fax 972-789-5125

08473 LiSA
5252007
Order Status Open
Order Date
19 Order 111012009
Spongotech Payment Terms Net 3060

350 5th avenue suite 2600 FOB Point Shipping Point
NewYorkny 10118
USA Sales Tax No

Attn Steven Moskowitz
Ship lo Invoice To
Pod of Ekibeth NJ Asis Trading
Port ElizabeTh
Elizabeth
Chicago IL 60090 New .Jefsy
US USA
USA
fl
urrmacy USD Amenca Dot Ship via Federal Express Aequlrs Date 211 Sf2009
Kqi ta1ITIMJ SE 1flth1 LIfflki f3fl

700123 90000 EA 3piecos kit Spaces kit 0.0% 19.50 1755.00000
SubTotal 1.755.000.00
Freight
Tax
Total 1.755.00000
tJT7flPVW1tIlFuirJ
ci and responsibihlyfor materiat shipped on this Order only upon delivery by the carder to the
Acceptance begins
Destination designated Contact the buyer thu requested delivery date car net be met Materials relected because
of laiture to meet specihualions and standards are to be removed by Vendor from Destination at their expense within
30 days of notitication from Punthasing Over-shipments will be returned for ti-edit at setls expense Please
contact the buyer have this order item an Partial

Inenedlately if you questions regarding Ship each avaitatite
shipments accepted Ship orders complete The Purthaser reserves the neht to cancel all or any portion of this
This Purchase Order Number be shown on boxes packages

order with tOday pno written notice shalt alt
shipping documents invoices and correspondence
F7
Steven Chin Purchasing Agent
ST 101658

5252007
Phone 972-789-5125 Fax 972-789-5125
Order Status Open
Order To Order Date Sf1/2008
Spengetech Payment Terms Net 3060

350 5th avenue tulle 2600 FOB Point SNpping Point
Newvork.ny 10118
USA Sales Tax No

Ship To Invoice To
Port of Eirt both NJ SAris Trading
Pry Eiza both
Etrzabeh
Chicago JL 60090 New Jersy
USA USA
P72-789-5125 Steven Chin
Currency IJSD Amenca USA Doll

Ship via Federal Erress Required Date S30/2008
lNiifl
700123
L.T19mS
6000
1I
EA
CUT5L12
pieces kit
pZ1N
pieces kt
ei- 0.0%
tint
19 77
arrn 118620.00
Sub TrAin 118520.00
ie41
las
Total 11862000
Port hase Order Temts
On Uroer upon by the carrier to the

Acceptance ci arid responsibllily lot rnalenai snippec FIns 00905 onty delivery
Destination des4gnated Contact the buyer it the requested detniery date can not be met Materials rejected because
01 Failure to meet specilicationts and standards are to be removed by Vender front DestinatIon at their expense within
30 of notiFication from Over-shipments will be returned for credit at sellers expense Please
days Purchasing
contarA the buarr immediately have questions this order Ship each item as avaifatie Partial
you regarding
it
The to cancel at oF this

shipments accepted Ship orders complete Purchaser reserves the nght or any portion
order with lii day prior wrillen notice This Purchase Order Number shell be shown on all boxes packages
shippinp deicurnonts invoices anti cotTespnndence
Steven Chin Purchasing Ageiit
ST 1fliRQ

5252007
Phone 977-789-5125 Fax 972-789-5125
Order Status Open
Spun petech Payment Terms Net 301-60
350 5th avenue suite 2600 FOB Point Slipping Paint
Freight Terms Frerght Collect
NewVork.ny 10118
USA Sales Tax No

Atm Steven Moskowftz
Ship To Invoice To
PcrtdEtizbem NJ USAzis Trading
Port Elizabeth
Elizabeth
Chicago IL 60090 New Jersy
USA USA
QT2-7S9-512r Steven Chin
Cunrcy USD America USA Dol Ship via Federal ExPress Acquired Date 9/30/2009
k4is LTR1thIJ -JI 1h1bi JTFU 1fl

700123 10000 EA pieces kit pieces kit 0.0% 1977 97.70L00
Sub Toter 197.70000
Fre3ti
Tax
Purchase Order Terms
Accepiance of and responsibility br material shipped on this Order begins only upon delivery by the carrier to the
Destmalion Contact the buyer it the requested delivery date can not be reel Materials rejected because
desiwiated
of failure to meet specilicaf ions and standards aie to be removed by Vendor from Destination at their eense within
30 days at nolilication from Purchasing Over-shipments will be returned br credit at sellers expense Please
contact the have questions this order Ship each item as available Paflia
buyer immediately if
you regSldUlg
Strip orders complete iha Purchaser reserves the right to cancel alt or portion 01 thh
shipments accepted any
order with 10 day prior written notice This Purchase Order Number shall be shown on all boxes packager-
Stcvect Ct1 Piirclresing Agent
ST 101660

of Elizabeth Elizabeth NJ 08473 USA
port
Phone 972-789-5125 ax 972-789-5125

5252007
Order Status Open
Sporigetech Payment Terms Net 30t50

Freight Terms Freight Coiled
NewYcrk.ny 10118
USA Sales Tax No

Attn Steven Moskottz
Ship To Invoice To
Pa-fe Ehzbeth NJ US Mis Twding
Pest Elizabeth
E/rzaoelh
C/iILago IL 60000 New Jersy

USA USA
972-789 -5125 Steven Clan
Curiericy IJSD America USA Doll

Sitip via Federal Express Date 6/30/2008
IP
Required
E1i1 IflII1fl flIflLLI nm1r.r IIr tmrra arn

700123 45.000 EA 3peceskit pieces kit 0.0h 1977 889s5o.oo
Sub Total 88965000
Freight
Tas
Total 889.65000
1iP177TTtTtJflrinr
Acceptance at and responsibility or malarial shipped on this Order begins only upon delivery by the carrier to the
Destination designated Conlact the buyer it lhe requested delivery date can not be met Materials riected because
at failure to meet speciticaLions and standards are to be renioved by Vendor rein Destination at their within
expense
30 ot notification from Purchasing Ovet-shiprnenls be returned tor credit at sellers Please
Cays will
expense
itact tire buyer immediately it
you have quest ions regarding this eider Ship each ILeni as available Partial
shipments accepted Ship orders cornpletu The Purchaser reserves the riqht to cancel at cx any portion of this
order seth II day poor written notice Ibis Purchase Order Number shall be shcivn en all boxes packages
shipping docunienls Invoices and cerrespnndencr
Steven C/sri Porc/jasing Agent
ST 101661

of Eizabeth Elizabeth NJ 08473 USA
port
Phone 972-789-5125 Fax 972-789-5125

5252007
Order Status Open
Orderto OrderDate 513112008

Freight Terms- Freight Collect
NewYorkny 10118
USA Sales Tax No

Ann Steven Moskowitz
Ship To Invoice To
Port of Ekzbeth NJ SAsis Trading
Port Ehzabettr
Ehzaboth
Chicago 11 60090 New Jersy

USA USA
Cwmncy 150 America USA Ship via Federal Date
aa
Doll
7/30/2008
fn
Express Requfred
LTflflh1 IKI J.olflLJI arn

700123 55000 EA 3piecesklt 3peaiclt 0.0% 1977 1.087350.00
Sub Total 1.097.350 00
Fralght
Tax
Total .087350 00
of and lot material on this Order eania

Acceptance responsibility shipped begins only upon delivery t8 the to the
Destination Contact the buyer the requested date can not be met Materials because
designated ddivery reectad
If
taiiure meet specubcalroos and standards are be rerncned

of to to by Vendor Iron Destination at thSr expense within
30 at notdicalion tram Over-shipments be returned for credit at sellers Please

days Purchasing wilt expense
contact the buyer immediately it
you have questions regarding this order Ship each item as available Partial
shipments accepted Ship orders complete the Purchaser reserves the opt-it to canc alt or any portion of this
ceder with 10 day prior written notice This Purchase Order Number shalt be shown on all boxes ckages
ziocurnerits invoices and correspondence
shipping
L-i IJV
Steven C/en Purchasing Aqieif

08473
port of Elizabeth Elizabeth NJ USA
5252007
Phone 972-789-5125 FaR 972-789-5125
Order Status Open

NewYork.ny 10118
USA Saks Tax No

Ann Steven Moskowttz
Ship To Invoice To
Port of Etizbetb NJ Asic Trading
Rn Elizabeth
Elizabeth
USA USA
972-789-5125 Steve Chit
USD tUSA Date
nn
America Federal
Currsney Doll
Ship via Express Required 101112Q03
pln E11R111114J flrflJiI t3-illhl14

700123 15.000 EA kit pieces kit 0.0% 1977 296555.00
3_pieces
Sub Trial 29655500
Freight
Tax
Total 296.5500
Acceptance and responbitity icr material shipped on this Order begins only upon delivery by the earner to the
Destination ctesignated Contact the buyer it the requested delivery date can not be met Materials rsected because
oi laiture to meet specilications and standards are to be removed by Vendor from Destination at their expense within
30 days ci nolitcation troni Purcirasing Over-shipments wilt be returned tar credit at sellers
expense Please
contact the buyer knmekately have questions this order Ship each item as available Partial
ytu requrduig
it
shipments accepted Ship orders cornptete The Purchaser reserves the right to cancel all or any portion at this
order with 10 day pnor wnt notice This Purchase Order Number shall be shown on all boxes packages
shipping dccurnents trivcxces and correspondence
Steven Chin Purcha sing Agent
qT t01663

08473
port of Elizabeth Elizabeth Ni USA
5252007
Phone 972-789-5125 Fax 972-789-5125
Order Status Open
Order To Order Date 713012006

Freight Terms Freight Coect
NewYorkny 10118
USA Sates Tax No

Attn Steven MacIc owitz
Ship To Invoice To
Pail of Efribeth NJ Asis Tradrng
Port Elizabeth
Elizabeth
Chicago IL 60090 Now Jersy
USA USA
Currtecy USD America USA Dot

Ship via
Federal Express Required Date 101112008
lIii L1flThl SJrn LE7PllflLJI Lt1T1I1I I1IT flff TW

700123 10.000 EA 3pieceskit Dpiecesklt 00% 1977 19770000
Subtotal 19770000
Freight
Tai
Total 197.70000
Acceptance and br material shipped on this Order only by the carder to the
at responsibility begins upon delivery
Decimal ion Contact the buyer the requested delivery dale can not be met Materiats rected because
designated it
and be by Vendor
of lalure to meal specilicalions standards are to removed tram Destination at their within
expense
30 days of noliticalion train Purchasing Over-shipments wilt be returned for ed1 at sellers expense Please
contact Padial
the buyer rnmeciately you have questions regarding this order Ship each item as avaIlable
ii
shipments accepted Ship orders complete he Purchaser reserves the ngitt to cancel all or any poilion at this
otter with 10 day pnor wntleri notice Ibis Purchase Order Number shall be shown an all boxes pacicages
shipping documenk invscec and correspondence
Steven Chin Pirchasinc Agenl
ST 101884

5252007
Phone 972-789-5125 Fax 972-789-5125
Order Status Open
Spongetech Payment Terms Nd 3060

350 5th avenue suite 2600 FOB Point Shipping Posit
NewVork.ny 10118
USA Sales Tax No

Attrn Steven Moskowlz
ShipTo InvolceTo
Patio 5hz both NJ Axis Trading
Ptrt Elizabeth
Elizabeth
Chicago IL 60090 Now Jersy
USA USA
072-789.5125 Steven Chin
USA
nt
Ccrmncy iSO Amenca Dor Ship via Federal Exoress Required Date 12/15/2008
ir rrnj .w1
700123 90.000 EA
fl1JU 1flillL.J
pieces kit
Jn1
0.5% 19.50
it
175500000
3pieces kit
SubTotal 1755.000.00
Freight
Tax
Total 1.755.000.00
PurchaseOrder Terms
Acceptance of and responsibility for material shipped on Ibis Order hens only upon delivery Dy me caner to tue
Destination deognatod Ccxitacl the buyer it

he requested delivery date can not be met Malenals rMected because
of Failure to meet and standards are to be removed by Vendor Iron Destination al hair expense within
specifications
wit be retumed sellers Please

30 clays
of notification lrcxii Purchasing Over-shipments for credit at expense
have this order Ship each deni as available Partial

contact Ihe buyer immediately ii
you questions regarding
shipments accepted Ship orders ccrnpleLc The Purchaser reserves he right to cancel all or any portion
of this
order with 10 clay prior written riolice This Puichase Order Number shall be shown on all boxes packages
dooimnenls invoices and correspondence

shipping
Sevnrr Chii Purchasirij Agent
ST 101685
Asia Trading trcI Flsr
port of Elizabeth Elizabeth Ni 08473 USA
Phone 972 Fax 972-789

5252007
789-5125 5175
Order Status Open
Sporiqelech Payment Terms Nd 3061

350 Sih avenue suite 2601 FOB Point Point
Shipping
Frelht Terms Freiqhi Collect
New York ny mliii
USA Sales Tax Ne

Attn Steven Moskowit
Ship To Invoke To
Fi o1 E/ithrfli US lsis lradairj
Pot FWiirt/
Flrzabeln
CPiicapo l500J1 New .iptsy
US/i IS/i
9/2-789.51d Sloven Glen
--
USI AmencaliiSA Poll

Ship via Federal Date
ft L.iJ
Currency Express Required 4/30/20081
--
SIIit
32.000 EA P4ICS kit pieces kit 00% 1977 632640.00
at and rosponsibilily loi malarial shipped on this Order beqins only upon delivery by 11w earner to Ihe
Accepiance
Destination deeiqnated Canted the buyer ii the reqiresied delivery dale can no be mel Malenals rejected because
i.titiiitt to mae specifications and slriridarrls arc to be removed by Vendor tram Decirnalirn al their
expense witlliii
31 days Ci nr4ifpcalinn Iron Pilrriiasirrg Over shipnieriis will tie returned Icr credit ci sellers eliperise Pleas
contact the buyer immediately II
you have qiiesiinro recjardrrirj this njckr Ship each item as availatSu Parloii
orders corlipielo The Purchaser reserves hip riqhl in cancel all or any portion of Ibis
shipnlnnis accepted Shi1i
order willi 11 day prior wltlrn nolur.i 1111% Plirchase Order Number shrill hr shrsivri Oil alt boiros paCkalio
sliippnp ilor iioienls ullVCilCOS arid cOilOStiOrlrlflflitr
Sb Veil cJiu Piir ci tasirrq Aqrt it
ST 101666
SAsia Trading
of flirabeth Elizabeth 08473 USA
parc NJ
5252007
Phone q77-739-5j75 Fax 912-789-5125
Order Status Open
Sponctnlnr.ti Payment Terms Not 30--60
350 5th avenue SUiR 2601 FOB Point Shipping Pesril
Freight Terms Freight Cotect
NewYork.rty 10118
USA Sales lax No

Ship To Invoice To
Porte F/tibet/i N.t Asia Tnrdrriq
Port Elizabeth
Eirzabcrlr
Ciricao 1L 600911 Now Josy

LISA USA
972-79-5lTh Steven Cur/i
050 America ttJSAt Dott

Ship vo Federal Required Date 6/1/20GB
in
Express
thi Lh11TAIIJ
50A00
U% L2UHTL4J EA
fTk.T
pieces 0.0% 19.77
pIeces kIt kit 5988.500.00
Sub blat 983.50000
Fretetit
Total 983.50000
Purchase Order Teens

________________________
and br niatoriart shipped on Uris Order treotns only delivery by the career to Inn
Acceplwce at responsibility LSOfl
Contact the buyer the detrzery date can not be met Materials retected because
Destination desipnaleri it
requested
arc be toni Destination at their wither

at tailtire to nreal speciticatiorts antI atanrtarzls Icr retrieved by Vendor expense
notification torn Over-statrnreirtx be returned for credit at seltets expense Please

30 days ot Pirrrlrasrntt wilt
have item available Partial

you questions Tegarclinp this order Ship each as
Thn purchaser reserves to cancel or any portion ol the

shtwrients accepted Strip orders complete lire right lxii
writini ritrlem- hi Prirthasrr Order tlumntrer strait be strcrwrr ncr all boxes trackage
inlet wilti 10 day prior
stritipinu rtixi irrirartr irrviri A. aix cnrrer.tnrrcivrii
hrieir Olin Ri/i eiinsiirq Apr wit
ST 101657
SAsia Trading urchase Cfl ftF
NJ 08473 USA
port of Etizabeth
5125
Elizabeth
Fax 972-789
5252007
Phone 972-789 5125
Order Status Open
Sporitjelech Payment Terms Net 3060

3.50 5th avenue suite 2600 FOB Point Shipping Point
Freight Terms Freight Coteci
NewYork.ny 10118
USA Sates Tax No

Attn Steven Mo yk Owt
Ship To Invoice To
PcS a1 EbzbcSli NJ ii Asis trading
Part Elizabeth
Llitabe It
Chicago 31 60090 New Jorsy
USA USA
972-769-5125 Sloven Ohm
1350 America LISA 0011

Ship via federal Expres Required Date 12/18/2007
WS
Currency
t.nmitrrj SS inau rnin ara rn

6.060 pieces kit pIeces lot 1.0% 1977 118.62000
TI
Sub Total 11862008
Freight
Tax
Total 118.52000
Purchase Qider Temls__________________________________________________ _____________________

arid br niaiefiitl shipped on this Order begins oily upon delivery by the carrier to the
Acceplance oF responslbrhty
llU requested dale can not be rent Materials retocted because

Oestiitrrtion designalet Contact tie buyni It
delivery
ci their within
of tailure to roan spociticalioni rind sLinllaidb are ti
be removed hy Vendor tioni Destinauirri esjrenso
will be returned tar credit at softers expense Fieasu

30 days cit notilicatirin train Purthasing Ovei.shiFioieltls
this ordoi each item as acaitabte Partial

contact Iho irnmedialell if
you trace qtaeslioiis reqaidinri Strip
txjyer
lha Purchaser tie to cancel or pouhion of this

Ship nnui-rs crirnpli-Ie reserves rigId all airy
shixnents acceptert
tiiii.tiasii Order tluirnbei shalt ho shcrwni air alt boxes packages

order will 10 wntterr nolice ihis
clay pool
shipping doctimeriLs invoice artil unnresprillchnrirJ
Ai4c -fh t- -----.- --
Stevtrtt CliPs Pisrcltasinrj Agent
c-v 4fllCCO
Asia Trading i1rcIns Cirn

of E1izabeth Elizabeth NJ 08473 USA
port
5252007
Phone 972-759-5125 Fax 972-789-5125
Order Status Open
Order to Order Date 12/1912007
Spongetetti Payment Terms Nel 3000

350 SIn avenue state 2600 FOE Point Shipping Point
Freight arms Freight Coiteit
NewYnrk.ny 10110
USA Sales lax No

Ann Steven Moskowft
Ship To Invoice To
Pert of EtiztmiIt NJ iS Asis Irothug
fnct Eizabeft
Ekzaoe lb
Chrcago II
$0091 Now Jersy
LISA US/I
P72-789-5125 Ste von Chin
Cirricac viir 1-etteral Express Date
pI
jfl0Anit-ncatusA.Ooa Ship Required 2/15/2003
qaiiw r.iSurj ifi frTI-I 1flThGW.jt uJp jjrra

6.500 PA pieces liii pieces kit 00% 1977 $17SQS 00
El iii iiE
Freight
mIst 121505 00
lot maleriai on ton urner begins tipoti delivery by the carrier to the
Acceptance cit end respoositsiity slapped cwiiy
Destination designated Contact the buyer it

Ltie requesteo delivery
dalir can rioi be met Materials rejected because
of Islure In meet arid standaids art to be rwiinved by Vender born Destination at their expense within
speotnations
of eciliticatien tree Over-shipments Sc returned tot credit at selters expense Please

311 days Purrhasing wilt
contact tnrr buyer immediately it

you have qunsliotis regarding this oicte.i Ship each ibm as avaiatiie Partial
to portion 01
Ship orders cancel any
Itie all err ttiir
stlisnoiits accepted complete Pie- Purctiasei teserviri riptil
wiiti 10 day wrilten notict This Purchase Order Number shalt be shown on all boxes packages
pedni poem
dlx.uraents invoices and 5.0

shipping r.orreslnidei
Sir virri Jrtir

Ptimchrismiq Arje it
ST 101669

of 08473 USA
port Elizabeth Elizabeth NJ
5252007
Phone 972-789-5125 Fax 972-789-5125
Order Status Open
Order To Order Date 111512007
Spongetech Payment Terms Net 30-50
350 5th avenue suite 2500 FOB Po1M Shipping Point
Freight Terms Freight CoteCt
NewVork.ny 10118
USA Sales Tax No

Attn Steven Moskoviz
Ship To Invoice To
Port of Eliz both NJ Asis Tradhig
Foil Etizaboth
Elizabeth
USA US4
972 789-5125 Sloven Chin
txnncy US America USA Doll

Ship via Federal Date 12/18/2007
it
Express Reqthrud
ki .1Th lltTZJI 11fl
6.000 EA 3pieceskil pieces kit 0.0% 1977 11852000
Sub Total 118620.00
Frv
Tsr
1cal 118620.00
Purchase Cider Terms
Acceptance ot and responsibility for materIal shipped en this Order begins only upon delivery by the carrier to the
Destination designated Contact the buyer it the requested delivery date can not be mel Matertats rected because
of Isilure to meet speciticetions and standards are to be removed by Vendor from Destination at their expense wlliin
30 days of notification from Purchasing Over-shipments wilt be rewmed for credit at sellers expense Please
contact the buyer immediately have questions regarding this order Ship each Item as available Partial
you
it
Step orders corriptete The Purchaser reserves the nghl to cancel alt or any portion ot this
shipments accepted
order with 10 day prior written notice This Purchase Ordei Number shalt be shown on alt boxes packages
shipping documents invoices arid correspondence
4L
Steven C/tint
Ptrrc/tasing Agent
ST 101670

5252007
Phone 972-789-5125 Fax 977-789-5125
Order Status Open

Freight Terms Freight Goect

NewYork.rty 10118
USA Sales Tax No

Attn Steven Moskowtz
Ship To Invoice To
Part ci Etizbeth NJ Asia Trading
Pixl Ehzabe lii
Elizabeth
Chicago it 60090 New Jersy
USA USA
972-789 5120 Steven Chin
Currency Tuso America USA Dci Ship via Federal Express Required Date 2/15/2008
ieu L1I111U1J Ittt7ItJI flflfflE.1s tJTMU fl1fl

6.500 EA pieces kit pIeces kIt 0.0% 19.77 128505.00
Sub Total 128.50500
Freight
Tat
ToaI 128.505 00
Acceptance ci and responsitiiily Tar matenat shipped on this Order begins cray upon oeuvenf by the carrier to he
Destination dessonated Contact Ihe buyer it the requested delivery date can not be met Matenels reiected because
and standards are be removed at their

of failure to meet specifications to by Veneer from Destsialioc expense ilPiin
Iron be returned toe credit at selleYs Please

30 days notiticatiori Purchasing Over-shipments will expense
have order available

contact the buyer immediately ii
you questions regarding this Ship each Item as Partial
at
shipments accepted Ship orders complete The Purchaser reserves the right to cancel all or any portion ths
order with 10 day pnor esitlen notice This Purchase Order Number shall be shown on eli bates packages
Stevrr Chin Pnrchaing Agent
cit .1 n-I fli


NJ
port of Elizabeth Elizabeth 02473 USA
5252007
Phone 972-789 5125 Fax 972-789-5125
Order Status Open
OrderTo OrderDate 12/19/2007

351 5th avenue suite 2500 P08 Point Shipping Point
Freight Terms Freight CoHect
NewYork.ny 10118
USA Sales Tax No

Ship To Invoice To
Port ot Ekz both NJ Ads Tradinq
Pat Ehzabe fli
ElizabeTh
Chicago 11 60090 New Jetsy
USA USA
972-789 5125 Steven Chin
Currency jUSO America USA Dci Ship via Federal Express Required Date 2/1512008
l0iia LThT%1J JniJi flrni.i ej1 ffl

6.500 EA Opseceektt 3plecesklt 0.0% 9.77 128505.00
Sub Total 128505.00
Preghl
Tax
Total 128.505 00
l12Trnnr1nii1r
of and responsibility for material shipped cii this Order begins only upon detveiy by the carrier lo the
Acceptance
Contact the the requested dale can not be reel Matenals reeded because
Destination designated buyer it
delivery
meet and standards are be removed at their edhin

of failure to specificaliorms to by Vender from Dostmslion expense
30 days notification from be returned lot credit at seltems expense Please

Purchasing Over-shipments will
have order avaIlable Partial

you questions rerding this Ship each then as
of this
shipments accepted Ship orders complete The Purchaser reserves the right le cancel all or any portion
order with to day prior aritten notice This Purchase Order Number shall be shown on alt boxes packages
shipping document invoices and correspondence
AC Steven Chin Piirchasinq Agent
ST 101671
SAsia Trading Purchase Order

of Elizabeth Elizabeth NJ 08473 USA
port
5252007
Phone 972-789-5125 Fax 972-789-5125
Order Status Open

350 5th avenue suite 2600 FOB Point Point
Shipping
NewYork.ny 10116
USA Sales Tax No

Ship To Invoice To
Port of Ekzbete NJ Axis Trading
Port Elizabeth
Elizabeth
Chicago JL 60090 New Jersy
USA USA
Currenc 1350 America CUSA Dot Ship via Feeat Express Date 4130/2008
7T
Required
Th111 L1TRTITWJ IWJU Lj1flJI 1P1k.iv S21M prZThS

32.000 EA 3eces kit 3pieces kit 0.0% 1977 632540.00
Freight
Tax
Total 632.64000
rmMrn17tqn-
Acceptance of and responsibility 1cr- material shipped on this Order bens only upon delivery by the carder-to the
Destination designated Contact the buyer if the reiiiested deliverje date can not be met Materials retecled because
of failure to meet and standards are to be removed by Vendor from Destination at their expense within
specirications
31 days of notification from Purchasing Over-shipments will be returned br credit at selles expense Please
contact the buyer immediately ii

you have questions regarding this order Ship each ftern as available Partial
ot this
shipments ar.cepted Ship orders complete The Purchaser reserves the ught lii cancel all or any xwtion
order with tOday prior written police This Purchase Order Number shall be shown er-i all boxes packages
docunierits invoices and correspondence

shipping
jC
S/even Chin Purchasing Agent
ST 101672

of Elizabeth 05473 USA
port Elizabeth NJ
5252007
Phone 9/2-789-5125 Fax 972-789-5125
Order Status Open

350 5th avenue suite 2600 FOB Point Point
Shipping
NewYork.ny 1018
USA Sales Tax No
Ship To tnyotce To
Port of Elizbeth Asia Trading
Pail Elizabeth
Elizabeth
Chicago II 60090 New Jersy
LiSA USA
972- 789-5125 Steven Chin
Currency USE Arnenca USA Doll

Ship via Federal Exwess Required Date 6/1/2008
11l L1TT1IZ tW L-I IJflflI.r fl atira

50.000 EA pieces ku pieces kit 0.0% 1917 988500.00
Freight
Tax
Total 988.50000
tl7TrTflnhsmiu
Acceplarice oF and for rnatenal shipped on this Order begins only by the carner to the
responsibility upon delivery
Destination designated Contact the buyer it the requested delivery dale can not be met Materials rejected because
ot failure to meal specitications and standards are to be removed by Vendor from Destination at their expense within
34 of notification from Purchasing Over-shipments will be retumed for credit selters expense Please
days at
contact the buyer Immediately have questions this order Ship each item as available Partial
you regarding
It
shipments accepted Ship orders complete The Purchaser reserves the r4it to cancel all or any portion at this
order with 10 day grew whiten notice This Purchase Order Number shall be shown on as boxes packages
MtQ$
Steven C/un Purchasing Ag
ST 101673
Trading Company PURCHASE ORDER

DATE 10/31/2008
P.O
port of miami dock 37
maimi II 84765
Phone 305-91 3-7583
VENDOR SHIP TO
Spngetech Delivery Sytern Inc Trading Company
350 5th ave suite 2600 port of Maimi
new york NY 10118 dock 37
21 2-594-4175 miami FL 33122
212-594-4172 888-333-4054
$U1I1NWJI iaTm 1I1JJR4 ItL

Carlos Vega Roadway New York jnet 6060
ITEM DESCRIPTION QTY UNIT PRICE TOTAL

_________
681062-504004 English 6500 19.50 i2Dnu.O0
681062-504004 Spanish 11000 19.50 214500.00
681062-504004 protegeees 13500 19.50 263250.00
cleaning sponges waterless
Febuary2009
SUBTOTAL 604500.00
Other Carnmentsorspedaltrzstruct4ons TAX RATE 0.000%
TAX
send to of invoice and packing slip Sal-I

copies
skids and shrinkwraping

0TH ER
TOTAL 604500.00
Authorized by Date
If
you have any questions about this purchase order please contact
carins vega
2OI Vertex4i LL TempLates by Vertex4Zccm
ST 101674
SATrading Company PURCHASE ORDER

DATE 1/5/2009
P.O 4272007
maimi fi 84765
Phone 305-913-7583
VENDOR SHIP TO
Spngetech Delivery Sytem Inc Trading Company
newyorkNYlOll8 dock37
212-594-4175 miami FL 33122
212.594-4172 888 333-4054
REQUISITIONER SHIP VIA V.0.6 SHIPPING TERMS

Carlos Vega Roadwa New fork jnet OU50

681062-504004 EngLish 65Cc iLSO 120250 .00
681062-504004 Spanish 11000 18.50 203500.00

681062-504004 protegeees 13500 18.50 249750.00
March
2009
SUBTOTAL 5/3500.00
Pther Comments or Special Instructins TAX RATE 0.000%
TAX
send to copies of invoice and packing slip It
skids and shrinkwraping OTHER
TOTAL 573500.00
414
Authorizedby bate
If
carlos vega
700 veitx42 ILl Tempiatc by Vcrtcx4l.corn
ST 101675

DATE 2/5/2009
P.O 4272007
rnairni ft 84765
Phone 303-91 3-7583
VENDOR SHIP TO
Spngetech Delivery Sytem inc Trading Company
212-594-4175 miami FL 33122

212-594-4172 888-333-4054
Iffi1J1fI.iflU ipiait .1IiJpJcg$qsL

Cartos Vega Roadway New York fret 60--OO
ITEM DESCRIPTION QTV UNIT PRICE TOTAL

681062-504004 6500 18.50 120250.00
681062-504004 Spanish 31000 150 573500.00
681062-504004 protegeees 13500 1850 249750.00
April
2009
SUBTOTAL 943500.00
9ther Comments or Special instructions TAX RATE 0.000%
TAX
send to copies of invoice and packing slip
TOTAL 943500.00
Authonzed by Date
If
carlos vega
2008 Veflec42 LU Tecnptatei by Vertex42.cons
ST 101676
SATradingcompany PURCHASE ORDER

DATE 3/1/2009
4272O071
maimi ft 84765
Phone 305-913-7583
VENDOR SHIPTO
_____ _______
212-594-4175 miami FL 33122
212-594-4172 888-333-4054
REQUISITIONER SHIP ViA FSO.B SHIPPING TERMS

Cartos Vega Roadway New York met 6060

681062-700123 English 6500 18.50 120250.00
681062-700123 Spanish 10500 18.50 19-4250.00
681062-700123 protegeees 15000 18.50 277500.00
May
2009
SUBTOTAL 592000.00
bther Comments or pedaI Iristnictfons TAX RATE 0.000%
TAX
send to copies of invoice and packing sUp
skids and shrinkwraping

OTHER
TOTAL 592000.00
Authorized by Date
If
you have any questions about this purchase order pLease contact
carlos vega
Ven0x4 LtC TempLates by Vertex42.cem
ST 101577

DATE 4/1/2008
P.O 4272007
maimi ft 8-4Th5
Phone 305-913-7583
VENDOR SHIP TO
212-594-4175 miami FL 33122

212-594-4172 888-333-4054
ag.1w1nr.mu iitsiiactiOs
Carlos Vega Roadway New York jnet 6060
iTEM DESCRIPTION QTY UNIT PRICE TOTAL

651062-504004 onRush 12500 19.77 247125.00
581062-504004 spanish 12500 1937 247125.00
581062-504004 protegeees 15000 19.77 296550.00

cleaning sponges waterLess
SUBTOTAL 790800.00
Cqu.efls orSp$4 oil TAX RATE OMOO%

TAX
send to copies of invoice and packing slip SH

skids and OThER
shrinkwraping
TOTAL 790800.00
0k
Authorized by Date
Ii you have any questions about this purchase order please contact
cartos vega
200F Veuex4l LU Teaptduf by vt-i tx42.con
ST 101678
SATradingCompany PURCHASE ORDER

DATE 41112008
r.o 4272007
rnaimi 11 84765
Phone 305-913-7583
VENDOR SHIP TO
Spngetech DeLivery Sytern Inc Trading Company
new york NY lulls dock 37
212-594-4175 miami FL 33122
212-594-4172 888-333-4054
REQUISITIONER SHIP VIA F.O.B SHIPPING TERMS

Cartos Roadway New York 60.60
ITEM DESCRIPTION QTY UNIT PRICEJ TOTAL

681062-700123 english 14000 19.77 Z76780.00
681062-700123 spanish 12500 19.77 247125.00
681062-700123 protegeees 15000 19.77 296550.00
cleaning sponges watertess
SUBTOTAL 820.455.00
Instructbns TAX RATE 0.000%

thenCocnmen or SpeciaL
TAX
send to copies of invoice and packing sLip ft
TOTAL 820455.00
t2Ir- TPj4C_
Authorized by Dat
II you have any questions about this purchase order please contact
carlos vega
200fl Venex42 ac TempLates by VertexlLcom
ST 101679

DATE 6/15/2008
P.O 4272007
rnairni ft 84765
Phone 305-913-7583
VENDOR SHiP TO
3Sf 5th ave suite 2600 of Maimi
port
212-594-4175 miami FL 33122

212-594-4172 888-333-4054

Cartos Roadway flew York met 6060
681062-700123 protegees 15000 1977 296fr550.00
cLeaning sponges waterLess
SUBTOTAL 2965500
thercocnrneflts pi Instrtjctlons j4 jb pj TAX R4TE 000%
TAX
send to copies of invoice and packing sup

TOTAL 296550.00
Authorized by Date
ii you have any questions about this purchase order please contact
cartos vega
2008 Vette42 UC Templates by Vet tex4l.corn
ST 101680

DATE 6/15/2008
P.O II 4272007
maimi ft 84765
Phone 305-91 3-758
VENDOR SHIP TO
_______
212-594-4175 miami FL 33122
212-594-4172 888-333-4054
I511nuII inair
Vega Roadway New York jnet 60W
ITEM DESCRIPTiON QTY UNIT PRICE TOTAL

681062-700123 English 13500 19.50 263250.00
681062-700123 Spanish 12500 19.50 243750.00

681062-700123 protegeees 15000 19.50 292500.00
cLeaning sponges waterLess
SUBTOTAL 799500.00
TAX RATE 0.000%
thQxupecttEOc$patinSutctans
TAX
send to of invoice and packing slip SEtH

copies
skids and shrinkwraping 0TH ER
TOTAL 799500.00
Authorized by Date
have any questions about this purchase order please contact

If
you
carlos vega
LLC Temiiates Vctex4Z.Cani

2003 Vertex42 b-j
ST 101681

DATE 6/15/2008
P.O if 4272007
maimu fL 84765
Phone 305-913-7583
VENDOR SHIP TO
212-594-4115 miami FL 33122

212-594-4172 888-333-4054
REQUISITiONER SHIP VIA EQS SHIPPING TERMS

L_$artos Vega Roadway New York met 6060

681062-700123 English 13500 19.50 26325u.uv
681062-700123 Spanish 12500 1950 243750.00
681062-700123 protegeees 15000 19.50 292500.00
cteaning sponges waterless
SUBTOTAL 799500.00
her.Cocnments orSpecfal Instructions TAX RATE 0.000%
TAX
send to copes of invoice and packing slip

TOTAL 799500.00
Authorized by Date
if
carlos vega
2008 ve1ex42 LLC Templates by vprwx42.cot
ST 101682

DATE 7/1512008
P.O if
maimi II 8475
Phone 305-913-7583
VENDOR SHiP TO
350 5th ave suite 2600 of Mairni
port
212-594-4175 miami FL 33122
212-594-4172 888-333-4054
i1lli1frTItt iitaaa 1I4IVI%

Cartos Vega Roadway New York Jriet 6060
ITEM ________ DESCRIPTION QTV UNIT PRICE TOTAL

681062-700123 EngLish 19.50
681062-700123 Spanish 1930

681062-700123 protegeees 15000 1930 2925O0.00
SUBTOTAl 292500.00
ptherocncnenn or Special 1flstrUctl0ns TAX RATE 0M00%

TAX
send to copies of invoice and packing slip SH

skids and shrinkwraping OThER
TOTAL 292500.00
w- \Lt4 7/67%
Authorized by Dale
II
cartos vega
2OO Vevtex42 tIC Temptdret by Verex42.com
ST 101683

DATE 7/18/2008
PM j4272007J
maimi 11 84765
Phone 305-91 3-7583
VENDOR SHIP TO

newyorlcNYlOl18 dock37
212-594-4175 miami FL 33122
212-594-4172 888-333-4054
REQUIS1TIONER SHIP VIA F.O.B SHIPPING TERMS

Carlos Vega Roadway New York st bU-6U

681062-700123 English 9000 19.50 175500.00
681062-700123 Spanish 15000 19.50 292500.00
681062-700123 protegeees 17000 19.50 331500.00
SUBTOTAL 799500.00
Other Comments or Spel TAX RATE 0.000%

instruckloni
TAX
send to copies of invoice and packing slip It I-I
skids and OTHER

shrinkwraping
TOTAL 799500.00
Authorized by Date
If you have any questions about this purchase order please contact
cartos vega
200R Vertcx4 LIC Temptatct by Vertex42.com
ST 101684

DATE 7131/2008
P.O 4272007
maimi ft 84765
Phone 305-913-7583
VENDOR SHIPTO
Spngetech Delivery Sytem Jnc Trading Company
212-594-4115 miami FL 33122
212-594-4172 838-333-4054
52j1J.St 1IIaAFL 111
Caries Vega Roadway New York jnet 6060

681062-700123 English 7000 19.50 136500.00
681062-700123 Spanish 11000 19.50 2i4500.00
681062-700123 protegeees 14000 19.50 273000.00
clean ing sponges waterless
November
SUBTOTAL 6243000.00
OtherCoamenb or Special Mstict1ons

TAX RATE 0.000
TAX
send to copies of invoice and packing sUp SH

skds and OTHER
shrinkwraping
TOTAL 624000.00
Authorized by Date
II you have any questions about this purchase order ptease contact
caries vega
200a vertex42 LL TernpLate by venex-ILcon
ST 101685
SATrading Company PURCHASE ORDER

DATE 8/31/2008
P.0.//
4272007
rnaimi II 84765
Phone 305-913-7583
VENDOR SHIP TO
Spngetech Delivery Sytern inc Trading Company
new york flY 10118 dock 37
212-594-4175 miami FL 33122
212-594-4172 888-333-4054
REQUISITIONER SHIP VIA .O.B SHIPPING TERMS

Caries Vega Roadway New York met 6060

681062-700123 English 17000 18.50
681062-700123 Spanish 14000 18.50 759000.00

681062-700123 protegeees 14000 18.50 259000.00
December
SUBTOTAL 832500.00
therCornments or Special Instructions TAX RATE 0100%

TAX

TOTAL 832500.00
j/5-
Authorized by Date
if
caries vega
ZOOS Vertex-Il LLC lernptate by Veriex4Z corn
ST 101685

DATE 10131/2008
p.o 4272007
maimi IL 84765
Phone 305-913-7583
VENDOR SHIP TO
350 5th ave suite 2600 of Maimi
port
212-594-4175 mIami FL 33122

212-594-4172 888-3334054

CarLos Yega Roadw New York met 6060
ITEM DESCRIPTION UNIT PRICE TOTAL

681062-700123 English 8500 19.50 165750.00
681062-700123 Spanish 15000 19.50 292S00.00
681062-700123 protegeees 17000 19.50 331500.00
9-Jan
SUBTOTAL 789750.00
Other Comments orSpeclal Instructions TAX RATE 0.000%
TAX
skids and shrinkwrapin8 OTHER
TOTAL 789750.00
Authorized by bate
II
carLos vega
200R vertex4l LLC terniate by \ertcx4Z.com
ST 101687
Trading Company
DATE 4/27/2007
i.o 4272007
port ci miami dock 37
mairni 11 84765
Phone 305-91 3-7583
SHIPTO
Spngetech Delivri Sytem inc Trading Company
350 5th ave suite 7601 port of Maim
new yotk NY 10118 dock 37
212-594--IllS miami Fl 33122
2i2 594-4172 888 333-4054
REQUISITIONER SHIP VIA P.0.3C SHIPPING TERMS

Caries Vega Roadway 1ret 6030
pieces
ITEM
case english
DESCRIPTION fl1 5000
tIRIkdQillI4il
1937
TOTAL
98850.00
spanish 5000 19.77 98850.00
prolrgeces 5000 19.77 98850.00
SUBTOTAL 296550.00
Other Comments or Special Instructions TAX PATE 0_coon
TAX
send to copi ci invoic and packi slip SON

OTHER
TOTAL 296550.00
Authorized hy Pat
you kiwi any qticstions aboul this pu chase ci ci please contact
cat Los veca
ST 101688
Trading Company
DAli 7/2712007
P.O 4272007
port of miami duck 37
namu II 8476
Phone 305.9f3-/583
VENDOR SHIPTO
Spngcteclc Delivery Sytern Inc Trading Company
new york flY 10118 dock 37
212-594-4175 miami FL 33122
212.594-4172 888333-405l
SHIP VIA F.O.B SHIPPING TERMS

REQUISITIONER_I ________
Carlos Roadway New York i60t30
pieces
ITEM
case english
DESCRIPTION ia 4500 19.77
TOTAL
88965.00
_jI
spanish 4500 19.77 68965.00
jcl olegecs 4500 19.77 88965.00
SUBTOTAL 266895.00
Other Comments or Special Instructions TAX RATF 0.0007
TAX
Et
send to colliEs of invoice and .a king sUp 1-2
OTHER
TOTAL 266895.00
IC
Aicticur czcd by Phi
about cIlc1 pleasc Lohitict

you have
fills piiiclcacn
II
any qicestiucis
carins vcgl
ST 101689
Trading Company
DATE 12/252007
P.O L427zoo7
post of miami dock 37
maimi 11 84/oS
Phone 305-9137583
VENDOR SHIP TO
Spngetech Dc4iveiy Syton fix Trading Company
350 5th nyc suite 2600 pail of Maimi
new ycnk NY 10118 dock 37
212-594-4175 miami FL 33122
217-594-4172 888-333 4054
REQUISITIONER SKIP ViA -F.O.B SHIPPiNG TERMS

Caitos Veca Roadway New York met 6030
DESCRIPTION fljg1JZIitdur41 TOTAL
pieces case english 5500 1977 108735.00
spanish 5000 1977 98850.00
protegeces 5750 19.77 113.67750
SUBTOTAL 32i262.50
Other Comments or Special Instructions TAX RATF o.ooo
lAX
send of involi anti parkinri 5fll SEt

to copies
OTHER
si icis ai al shiti ikwrapii ic
TOTAL 321262.50
Aulhoizect by
it flV any quest inns at it lrt 11i is

put chase ordri please contact
ynt
arms veto
ST 101690
Trading Company
DATE 112012008
P.O 1202008
ptt or mLirlii dock 37
rnnirnr 11 81765
Phopic 305-913 7583
VENDOR SHIP TO
SpnReterh Delivery Syteni Inc Trading Company
350 5th ave suite 2600 pen of Mainii
new ynrk NY 10118 dock 37
212-594-4175 nuaini FL 33122
2i2-5- 4122 888-333-404
REQUISITIONER SKIP VIA FEDS SHIPPING TERMS

Caries Roaclway New York or 6060
DESCRIPTION uI tThidthT tit1S

681062-700123 english 16500 19.77 326205.00
spaniicli
otCUee
cflflhniij 5jiOi1CS
SUBTOTAL 326205.00
lAX PATE 0.000

Other Comments or Special Instructions
TAX
ci nil lii triples of ilivul Ct anil p2ii knnl7 clip SEH

skid id cliii nkw api ric
OTHER
__________________________________________________________
TOTAL 326205.00
________________________
Antlionnird by Dale
yni jj vi an ry np .r icr is abet it th is mu PaM arch please fl1t1
car Los VCid
ST 101691
Trading Company
DATE 2/1512008
P0 2152008
marnn ft 84765
Phonc 305913 7581
VENDOR -1 SHIPTO
Spngutech Detivery Sytern inc
Trading Conipar-ry
350 5th ave stiNt 2600 port of Mairpli
new york NY 1OJIR dock 37
212-594-4175 miami FL 33122
212-594-4172 833-333-4054
REQUiSITIONER SHIP VIA F.O.3 SHIPPING TERMS

Carlos Vega Roadway New York loot 6060
iTEM ft
681062-700123 english 5500 1977 108735.00

681062-700123 spanish 5500 1977 108735.00
681062-700123 protepeets 7500 1977 148275.00
lcarunc spitog -s
SUBTOTAl 365.74500
Other Comments or Special Instructions TAX RATE 0.000
TAX
tt
send copies of invoicO and packin slip
skids and stir cnkwraping

OTHER
TOTAL 365745.00
.--
Ac tb trued by
Iravt ItiPst tnt is abut this pt cliist I4i picast contact

If
you any it ir
arks veqa
ST 101592
Trading Company
DATE 3/10f2008
P.O fl
3i02o0
port nhanii clock 37
rnainii 11 8416
Pliniic 305 913758
VENDOR SHIPTO
Spnttecli Duiwery Sytem 1w Tiadirig Company
350 5th ave suIte 2600 port oF Maiiiii
new yoik flY 10118 doLk 37
212-594-4175 nnami EL 33122
212-594-4172 888-333-4054
REQUISITIONER SHIP VIA P.0.3 SKIPPING TERMS

Carlos Vega Roadway New York bet 6060
ITEM DESCRJPTION TOTAL

681062-700123 cnghsli 5500 1937 108735.00
681o62-7oo1z spanish 15500 19.77 306435.00
681062-700123 protogeecs 20000 19.77 395400.00
ckaning sponges
SUBTOTAL 810570.00
TAX RATE 0.000
Other Comments or Special instructions
TAX
scii1 to copies of invoice and pac kinc shp

OTHER
skids and shi oikwrajiw
TOTAL 81057000
1ui 1011701 Nv Pate
If
you hav any qiosi ions ahoul tIns itnclias oicli ploose conta
cai ho vc5i
ST 01693
Oat Apell 20200

Invoke 420000
Into cancorp VEN0OR Spongetachlnc SHIPTth rescosalescxp
Port oh Imbeth 43 West If treaJ IPon of Ebzsth
Dock NewYock II 000 Docb 33
tilmabeth Ni 08473 EMzaI1N P4109473
Pttne 616-290.5039 212 695-7360 Pisone 646-290-Son
Customer IC Spoeie
Inn Rogery mm Rogety
SHIPPING MSTHOU SfflPIKGTUNS DEJAOAfl
Rousing pale 60.60 Octeb 2009
QUANTITY ITYKS DEflFflON UNtTOTAt
21000 601062-100123 cpoagerveths 19.77 4151/0
20000 6M0423021XS 6Ss- 4.73
Subtotal 55370
Sales Tat
Total 5St170
lInes sand two copies of your snnct
Enirt Ibis order in accordance tb the prices Iernn delIvery method
and ipquflcaiunni sted above
Please notIfy us smmnndialeiy it 50V are unable to chip at specified
/zn
Send all correspondence lor
/crrza r4
Auttvantedb Date
ST 101694
new cent
New Century Media
FROM VENDOR DETAILS

SLxntIet4i ii titi Sy.L4iiP to Spflflnrtt It
ctiveiy Sysen Iii into iii ./71 trw
5iiiitiitIi ivery SyiIcin Ito

Sputiqete Ii iiljvs r-y Sy.t.rn lit Ito lose huh No 11
w.ct 4lrel jtt New Vail 4i west 33il Street New Vurl flue lint
illICit tt.A FIY 1I1ltl LISA
/111.11 jq /31p IQu

Irf Ni 211 211148
Purchase Order Details

Silo Item Name Quantity tinhl Price intel
niei.lr4I $140034 Th i.31I1L000.11O

j20110011
____________
Total 3300000.00
Discount 0.00 Do_3D
Shtptpuiq CJi1rac 00.00
akc Ta 0.011 00.00

_________
Total 30Q00li.00
lloIItt Ii icc Million ljrec lunch cd Thoocaii Only
2-
i4t L_
iI Ihi..il.lIt lhiI.-tC t4 Ull ttc.ft _.c
it- It it 114iIi itt 4141 jlii t.lt 1i it iiI4 Ii 41 OIl ii li.i tilt1 bIo 4ii4 411441 1411 PUll
vil.ili wilt iil 1111111 liii- Iilt..io
11.i 114f1V1 ii 414 ti/0l4Ii wwo IteciItciioctccil.i on
ST 101695
bate July 282008
\t .r InvoIce 142020Q
FescoSaecCorp V11N00R Spongetechtnc SRIPT.h Ees00SalesCorp
Pan of Elizabeth 43 West 33i Slretl Ituf Elizabeth
Dgck39 NewyoriiNfl300 Dpck3$
Elilabeth NJ 08473 Elizabeth Ni 08473
Phone M-Z90-5d3 12695-7350 Phone 845-280-5039
Fat Customet It Fax

Sponge
Sm Rogen Mm Rogers
ltoirdng guide 60.6l

49\
Novembe 152008
-1
.pai.4.4Sti
25000 681067-700J23 Sponge medical 19.77 484.250
6t062-31J10 Goid Bar 4.75 142500
Subtotal $536750
Colts Tas
Total 5636.750
Please send Iwo oF invoIce

copies your
FoIst this order in accordance ttssh the pnces terms delivery method
and specIficatIons listed above
Please notiFy tin lmnsedlateiy iou are unable to ship as specified
jJjp
Zc
Date
ST 101696
Date September 2008
15 .1 Invoice 420200
escosaiescorp \FITHDOR Sparigetechinc SIIIPT Fesco$alescorp
Pect of Etisabetfs 43 West 33 IFurt of Elizabeth
DocIilE NewYorkhYtOOtJ Dock 38
Etrabxth NJ 184 /3 Nt
Etizabeth 08413
Phone 646-290 5039 212495-1850 Phone 6452%5O39

Pa. Custonier ID Spelap Fax
Jim Rogers
Routing guide
4Awrtf f7fl
tctu.000 683062-70t23 medicai 16.50
Sponge t.650000.0O
Suhtitat $3GsooaJ.oo
Safs Ts.u
Ti 55Q00000
I9ease send two copies Of your Invoice
Enter this order In accordance with the prices terms delIvery method
arid upqclficatlone hated above
Pheate notify us lmtnediitelyliyou are unable to chip as specified
Sep ZOc
Date
ST 101697
te October 2008
ltwoice1
Fesco Sales Cut-p VENDOR Spongetech Inc SEI1PTO Fescosalescorjf
jPnri of Elizabeth 43 Wetz 33 Streetj CPQO of Ebtabeth
Dockss NewvorkNYl000 Dock 35
tlhnbh NI 0343 Etcebeth NJ 08473
Phope 64.2111-5039 712$95-8Sl Phone 646-290-5039
Fax Customer 11 Sponge Fax
limliogeru Jim Rogers
Routing guide 6060 Felsniary 120011
lA$5tIY b1s4tsp tp .-JS 26.50

100000 042062-700123 Spv.xge niediLal 155003000
lii it $2650OWOO
Salt-s Fax
Total $-l450900.00
Please send two copies ol your invoice
Enter this order an accordance with tile

learnt delivery method
prices
and specificatIons listed above
Please nolily us rnsnedlately .1 you are unable to ship as specified
Seed all correspondence to
OcT 2008
Authorized Date
ST 101698
Date December 20132
InvoIce 420200
fence Sales Corp VEN Spaargetorhtn SII1PTO Fesco Sales Corp
Poet of Ekmbeth 43 West 33TM Streej Port of Elleabeth
Dock 38 New Sock NY 2000 Dock 33
Elirabeth Ni 02473 tszabem kIt 02473
Phone 145.290-5039 nzaos 7850 Pibone 540-290-5039
Fax Ccsstonisr ID
Sponge
mRngert Jim Rogers
k$tss 1-
RoutIng golde GOtGO
150000 683062-301009 GokI BaTubljIe 12.00 3.800.000.00
Subriitsl 51800.000.00
Sales Tax
Tutu $Z800000.00
.2. Please send two copies ol 5our invouce
Enter thus orderin accordance with the pelcen term delivery method
antI specIfIcations lIsted above
Please notify tan lmcnedlatchy If you are unable to alsip axnpecrfled
/0 202
Pate
ST 1Q699
Junun 10 2009
Fescu 5Mev Corp V1SP100t1 Sporgeiecls Inc ShilpTO Fetco5aiesCozp
of Eiuaberlx 43 West 113 5treeI of Ehzabeth

jPoct jPort
Doris 58 New York NY 1000 Dock 311
Elizabeth NJ 08413 Elizabeth NJ 08413
Phone 46-290-5439 212-495.7850 Phone 646-290-5039
Fat Customer ID Fat

Sponge
lists Jim Rogers

Ro3ert
Routing guide 5060
QUANTItY SSdUflWSc
-tflI4ffL
b8100301009 Gob Bar 12.00 1.200000.00

100000 lutr tile
Suhilal ii 1200.000.00
Salcs Tax
total 51200000.00
Please send two topics of your Invoice
Enter this order in accordance with lIst prices terms deiiveey method
and listed above

speciIic.adons
Pleare notify us immediately you ore unable to ship as upecibJed
WI c.r1 ICY 10q

Authorsrnci try Date
ST 101700
Date february 25 2009
lrss01ce3420200
feswsafrsorp VENflDR Siongetecbloc SU1PTO FescosalesCorp
Pan of Elizabeth 43 west 3Cszeeeq Pon of ElIzabeth
DOC32 NewVoiffYl000 DvckJE
Lilvateth NJ 08473 Elizabeth Mi 03473
Phone 65-29Q-5O39 212-695-7350 Plrone 646-290-5039
Custorrri ID Sponge tax
bra Rogers bin Rogers
flWVEYDATE
Roulieg grade 60160 May lb 2108
$wmn .. 98 LI$8tTAL
100000 68002-700Lzj Medical bponge 383.0 1650.00000
Siulitotal $185010w.0o
Sales Tax
sl.550000-0o
Please setS Iwo copes of your invoice
2- Enter this order in accordance with site prices terms delivery weihoti
and specIfications listed above
Please nofify us ImmedIately it

you are tunable to ship at specified
send all comrespondevsce en
Fe 25 loaf
Authoriced by Date
ST 101701


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT QQ
Page of3
Neal Christine
From Neal Christine
Sent Tuesday October 27 2009 850 AM

To TBosi@brownrudnick.com von Eckartsberg Uta
Cc MSiegelbrownrudnick.com Cain Charles Lynch Timothy Davis Charles
Subject Re In the Matter of Spongetech Delivery Systems Inc HO-11156-A
Ms Bosi
Thank you for your email
Would you please tell us the source of the purchase orders identified below Please provide us with the name and title of the
custodians as well as the location of the documents when they were found In addition please provide letter explaining when
and how these documents were located and why they were not previously produced to the staff You should also describe in
detail the efforts currently underway to locate additional purchase or sales orders Finally please identify one or more persons at
SpongeTech who may be able to testify to the authenticity of these documents
Thank you
Christine
Sent from my BlackBerry Wireless Handheld
From Bosi Tanya

To von Eckartsberg Uta
Sent Mon Oct 26 203120 2009
Subject RE In the Matter of Spongetech Delivery Systems Inc HO-11156-A
Ms von Eckartsberg
Attached please find purchase orders in connection with the following customers of Spongetech Delivery Systems Inc Dubai
Import Export Company SA Trading Company iii US Asia Trading iv New Century Media and Fesco Sales Corp We
have been advised by Spongetech that searches for additional purchase orders are still underway and therefore Spongetech
believes that the production of purchase orders will continue
Further please be advised that Spongetech continues to work with TD Bank to obtain the wire transfer receipts related to
payments made to Spongetech by these customers and has been advised by TD Bank representatives as recent as this
morning that TD will provide the required information to Spongetech as soon as possible Spongetech will produce the wire
transfers immediately upon its

receipt of such documents from TD Bank Also we are seeking to obtain representation from TD
Bank as to its efforts to produce such wire transfer receipts
Based upon the representations made to us by Spongetech that searches for additional purchase orders are underway and the
annexed production we cannot state on behalf of Spongetech that neither Spongetech nor its officers and directors have any
purchase orders or sales orders for the six customers at issue
Also please note that Spongetech had inadvertently identified the contact person at US Asia Trading as Even Chin and that
Steven Chin is the correct name and spelling of the contact person at US Asia Trading as identified by the annexed purchase
orders
Finally we have requested that Spongetech provide copy of the letter of credit you request below and all documents relating
thereto and will forward all responsive documents as soon as we can
Thank you
4/29/2010
Page of

Tanya
OWNRUD IC
Tanya Bosi
Brown Rudnick LLP

Seven Times Square
212-209-4935
212-938-2813
From von Eckartsberg Uta
Sent Friday October 23 2009 239 PM

To Bosi Tanya
Subject In the Matter of Spongetech Delivery Systems Inc 110-11156-A
Dear Ms Bosi
This correspondence is to follow-up on your phone conversation with Christine Neal of yesterday
My understanding is that to the extent thatyour client is unable to locate and produce purchase orders/sales orders relating to its
six largest customers by COB Monday you have agreed to provide written representation on behalf of your clients stating that
neither Spongetech nor its officers and directors have any purchase orders or sales orders for the six customers at issue
In this regard request that your clients are unable to obtain the repeatedly
if
requested
wire-transfer related documentation relating to its six largest customers by COB Monday that you also provide us with writing
detailing your clients efforts to obtain such documentation from its bank
Moreover understand that your clients have indicated that they are having trouble obtaining the wire-transfer documentation
from TD Bank due to TD-Bank related issues Accordingly please also provide us with written representation from TD Bank
confirming your clients efforts to obtain the requested documentation and describing the reasons for its
inability to date to provide
the documents to your clients
Lastly in June 2007 Spongetech publicly announced that it had been provided with $3000000 letter of credit in connection
with SA Trading Company
Spongetech represented that the $3000000 letter of credit had been assigned by SA Trading
Company to Spongetech in order to assist Spongetech in
meeting its
production needs Please provide us with copy of
the $3000000 letter of credit along with all related documentation by COB Monday
Thank you
Uta von Eckartsberg
lJta von Eckartsberg
Senior Counsel
Washington DC 20549
202.551.4465 PH
202.772.9233 FAX
4/29/2010
Page of
IRS Circular 230

CaseTo1:10-cv-02031-DLI
Disclosure ensure compliance
-JMA Document 48-17
U.S Treasury with tax
Filed we06/18/10 Page 4 of 4
inform that
Regulations governing practice you
Any U.S tax advice contained in this communication including attachments was not written to be used for and cannot be used for
purposes of avoiding any tax
related penalties that may be imposed under Federal tax laws or the promotion marketing or recommending to another party of any transaction or matter
addressed herein
individual or entity named above If the recipient of this message is not the above named intended recipient you are hereby notified that any dissemination copy
or disclosure of this communication is strictly prohibited If you have received this communication in error please notify Brown Rudnick LLP 617 856-8200 if
4/29/2010


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT RR
Re SEC Requests of
Spongetech Case 1:10-cv-02031-DLI -JMA Document 48-18 Filed 06/18/10 Page 2 of 3 Page
Neal Christine
From Bosi Tanya
Sent Thursday November 19 2009 737 PM
To Neal Christine Davis Charles von Eckartsberg Uta
Cc Siegel Martin
Subject Spongetech
Ms Neal
Below please find responses to your inquiries regarding the Spongetech mailer
Mr Moskowitz has been identified as the person who made the handwritten notations on the Spongetech bank statements
produced to the SEC
The purchase orders produced to the SEC on or about October 26 2009 and again by Mr Siegel at the testimony of Mr
Lazauskus are either copies or Spongetech originals All original purchase orders remain with the customers
Mr Moskowitz has been identified as the person who found the purchase orders and therefore Mr Moskowitz would be the
as orders
appropriate person to testify to the purchase
The purchase orders were found at Spongetechs offices
Also as per the SECs request the hard drives belonging to the computers of Mr Moskowitz and Mr Metter as previously
identified to you were removed today by an independent third party vendor chosen by Brown Rudnicks IT staff The hard drives
which were sealed at the time of removal are now in the possession custody and control of Brown Rudnick
Please let us know if

you have any questions
Thank you
Tanya
OWNUDN1CK
Tanya Bosi
Brown Rudnick LLP

Seven Times Square
212-209-4935
212-938-2813
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Any u.s tax advice contained in this communication including attachments was not written to be used for and cannot be used for purposes of avoiding any tax
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addressed herein
individual or entity named above If the recipient of this

message is not the above-named intended recipient you are hereby notified that any dissemination copy
5/6/2010
Re Spongetech SEC 1:10-cv-02031-DLI
Case Requests -JMA Document 48-18 Filed 06/18/10 Page 3 of 3 Page of
or disclosure of this communication is strictly prohibited If you have received this communication in error please notify Brown Rudnick LLP 617 856-8200 if
5/6/2010


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031
SPONGETECH DEL IVERY SYSTEMS INC

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT SS LAZAUSKAS
Page
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
In the Matter of
rnr
Fife No HO11156A
WITNESS Frank Lazauskas
PAGES through 314
PLACE Securities and Exchange Commission
100 Street N.E
Washington D.C
DATE Wednesday October 78 2009
The aboveentitled matter came on for hearing pursuant
to notice at 1055 a.m
Diversified Reporting Services Inc
202 4679200
Page 14
MS NEAL Thats transaction list
MR SIEGEL transaction list by customer yes
And actually hr is an mail from yu Ms Bnsi tnp
of it that purports to explain what it is in this folder
MS VON ECKARTSBERG Okay And for the record Mr
Siegel when he says you he means Ms Neal
MR SIEGEL Ms Neal And this would appear to be
Spongetechs This says copies So this says
Spongetechs originals
10 MS VON ECKARTSBERG Are they the original
11 purchase orders
12 MR SIEGEL Yes Weli again dont know what
13 you mean by original purchase orders because some of these
14 we think are multi-part forms and Spongetech gets copy
15 This is the copy that comes from Spongetechs records
16 MS VON ECKARTSBERG Well we reguested
17 Spongetechs originals think thats
18 MR SIEGEL Well thats because right
19 MS VON ECKARTSBERG Youre interrupting me
20 Assuming thats what that is
21 MR SIEGEL Im sorry Right Its Spongetechs
22 original just didnt want to get hung up dont know
23 what an original document is These are the documents from
24 Spongetechs files And wont say all but most if not all
25 of these were found in the same boxes that we produced That

Page 15
is when we returned the originals hack to Spongetech and
said that the staff has said we have the purchase orders
they said theyre in the boxes we gave you
So we then had them go back through the originals
that we had returned to them and most think if not all
of these come from those files We are now in the process
of seeing we can tell you from our records what the
Bates-stamped numbers of these but we believe that most if
not all of these have previously been produced to the staff
10 And also next in this is Ms Bosis emails concerning the
11 subject However since these are original documents at
12 some point that are not Bates stamped but at some point we
13 would reguest them back for the companys files
14 So if you look at them have made colored copy
15 When youre satisfied with that if you want to give these
16 back dont know if you want the copy at the same time
17 MS NEAL Why dont you give us the copy
18 MR SIEGEL Heres copy as well but at some
19 point we would reguest the original back mean Im not
20 sure how much difference there is between them
21 MS MEAL understand
22 MR SIEGEL CDST Is that there some CD you
23 requested
24 MS NEAL Yes that is the electronic copy of the
25 general ledger


EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT SS METTER
Page
In Matter of
File No HOl1156A
SPONGETECH DELIVERY SYSTEMS
WITNESS Michael Metter
PAGES through 332
PLACE U.S Securities and Exchange Commission
100 Street N.E
Suite 1590 Room 13
DATE Tuesday October 13 2009
202 4679200
Page 255
Mr Vega
Whats his first name
Carlos
Have you ever met him
Yes
When
At the auto show in 2007 calendar year 2007
How did SA Trading become customer
Came to the booth We showed him the products and
10 introduced him to Stephen because wasnt handling that
11 end of the business was you know wasnt there full
12 time at that moment was there as needed and Stephen
13 started doing business with him
14 You know we started very small he paid we
15 shipped his orders were bigger and then he paid and he
16 became -- knew that they sold product in South America
17 knew they sold product in Caracas Venezuela in Uruguay and
18 different parts of the country and that was about all the
19 contact had with him
20 Where is SA Trading Based
21 believe theres an agent believe hes based in
22 Florida
23 And what about the company itself Where is it
24 based
25 Where is the company SA Trading based believe

Page 263
they bought Oxy-Clean and they bought the business for $350
million and it supposedly takes out stains and spots
But without doing infomercials you could never
have gotten shelf space in this country because shelf space
is premium There are retailers that charge you for shelf
space So you need to supplement your advertisement
America wise Now we have company in South America now
that believe if theyre still working with us that runs
our infomercials in South America and theyre going to run
10 our commercials or theyre about to run our commercials in
11 South America and dub them and do the same procedure you
12 know As Seen on TV with infomercials
13 Thats what drives people Its whole cottage
14 its not cottage industry Its whole industry Youre
15 driving people You drive people you know through TV and
16 infomercials and then they walk into the store and then they
17 see the product Like you know like Sham Wow You see that
18 wacky guy squeezing the sponges
19 mean next year Id like to change the content of
20 the commercials to be more fun more going back to what we
21 did the first year of kick the bucket
22 MR SIEGEL Do you know what the question is
23 THE WITNESS Yes our five big customers six big
24 customers Theres SA Trading theres the Dubai theres
25 Fesco theres Im forgetting one of them Theres

Page 272
But you knew Mr Vega was associated with --
had met Mr Vega yes
Okay So you knew that name was associated with SA
Trading
Right but didnt have any contact with him
other than that knew the name may be -- at the trade
show introduced him to Stephen and you know that was in
08 had no reason to stay in contact with the man
understand
10 had no contact to talk to him You know the
11 orders started coming in bits and pieces small They were
12 all paid for As CEO that would be my test of good and
13 valid account if it was paid for
14 Of course if Mr Vega bought lot of goods or
15 small amount of goods that wasnt paid for and saw that on
16 the receivables and couldnt justify to myself that it was
17 good account then would have obviously gotten involved
18 There was what Im saying is there was no reason for me to
19 talk with him
20 Understood But you understood that Mr Vega was
21 associated with SA Trading
22 did
23 Did you also understand that Jim Rogers was
24 associated with Fesco
25 believe that to be the case

Page 273
And did you know Ahmed Elsead --
Ahmed was Dubai
With Dubai and you knew that name was associated
with Dubai
had met him had met him
All right
had met him at the show one of the years
But you had no contact information for any of these
individuals
10 No did not No did not made the
11 introduction saw them just the way Im looking at you
12 talked with them said Stephen heres gentleman
13 interested in our products Hes with trading company
14 See at the shows you meet ton of these people You just
15 meet ton of them because they come to these shows
16 MR SIEGEL All she was asking was whether you
17 that weekend when you were trying to get the contact
18 information --
19 THE WITNESS No did not have it at my
20 fingertips if thats what youre asking
21 BY MS NEAL
22 And to the extent that Mr Moskowitz was
23 responsible for these accounts as we have discussed earlier
24 why wouldnt Mr Moskowitz have that information the contact
25 information because these are the people he dealt with

UNITED COURT FOR THE

STATES DISTRICT

EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT SS MOSKOWITZ
Page
In the Matter of
File No HO-1l156-A
SPONGETECH DELIVERY
SYSTEMS INCORPORATED
WITNESS Steven Yehuda Moskowitz
PAGES through 437
100 Street NE
Washington D.C
DATE Thursday October 2009
202 467-9200
Page 16
Okay And are you aware of any e-mails by that
person that predates September of 2009
Not that Im aware of
And while were discussing e-mails Id like you to
describe for me all identify all e-mails associated with
you Lets start work What is your e-mail at work
My e-mail at work is Steven at Spongetech dot com
Do you have any other e-mail account that is
associated to you at work
10 Yes S.Y Moskowitz at MSN dot com
11 Any other e-mail accounts associated with you in
12 your professional capacity
13 No
14 With respect to Steven at Spongetech dot com
15 Well there was one years ago
16 What was that
17 It was Steven 2010 at Yahoo dot com
18 Thats S-t-e --
19 -- v-e-n 2010 at Yahoo dot com
20 Written out or in numerals
21 Two zero one zero at Yahoo dot com
22 And when is the last time you recall using that
23 address
24 dont know
25 More than year ago

Page 169
MS NEAL Sure
THE WITNESS Right The best way to understand
what was told to me when first met them back at the order
show years ago and theyre probably one -- you know -- since
the business got re-energized again theyve been one of our
larger accounts and one of our first trading accounts that
started up about -- dont know -- maybe three years ago
very small orders that basically what they are is whats
called buying group
10 buying group that basically for all intents and
11 purposes they have salespeople throughout South America
12 Central America Mexico the Caribbean Islands that these
13 rep people have stores small stores that may not be able to
14 go up or afford to go up to some of the licensing shows and
15 some of the ordering shows in America or in Asia or in Japan
16 or in England
17 And what they do is is they go ahead go to these
18 shows for them some chains could be hundred store chains and
19 some could be one two three pop stores and they have reps
20 from all different parts of the -- of Central America South
21 American and the Caribbean Islands that know what their
22 customers are looking for whether it be in the auto area or
23 whether it be in the pet area or whether it be in clothing or
24 apparel and they go to all these different shows
25 And what they do is is they initially go back

Page 170
collect samples They have the samples set out to them and
then they send it on down to their rep groups and then their
rep groups go around to the stores to see whos interested in
buying these products in different parts of the world
And what they do is its basically link of
different associations or stores that then they would put
together larger order and you know test order of where
now they would ship it directly to their customers in
different parts of the county or different parts of the
10 world
11 BY MS NEAL
12 And let me just clarify few things that you said
13 on your last response You said that you initially met folks
14 from S.A trading at an auto show
15 Right
16 And when was that
17 2007
18 2007
19 Right
20 Okay
21 They initially met somebody in our company
22 believe Mike Sorentino in 2002 or 2003 auto show
23 Okay And between 2003 or 2004 and 2007 did S.A
24 Trading place any orders with Spongetech
25 If anything maybe some test orders or samples

Page 218
away as little as possible you know Each person you know
you have to negotiate on negotiation basis
Was the discount more less or about the same for
S.A Trading in 2009 as it was in 2008
In 2008 think they paid higher so less of
discount
Let me ask you about few of the other customers
Dubai Export/Import Company
Right
10 Are you familiar with anyone at that company
11 Yes
12 Who
13 Mr Achmade
14 Can you spell that
15 A-c-h--m-a-d-e believe But we provided it to
16 you in the documents Im not really good
17 Do you know someone at Dubai by the name of Abmad
18 Elsayed
19 MS VON ECKARTSBERG Can you spell that for the
20 record please
21 MS NEAL The first name is Ah-m--a-d think
22 And the last name is E-l--s-a--y-e-d
23 THE WITNESS believe thats Achmade Thats the
24 same
25 BY MS NEAL
Page 219
Okay And what is his position at Dubai
Hes the purchasing agent and traffic manager
Have you ever met him
Actually Michael Metter introduced me to him
Where
In the believe the 2007 or 2008 auto show 2007
believe auto show the Seaman Show in Las Vegas
And have you had any contact with him since
Yeah Recently lot more
10 By phone or --
11 By phone
12 Okay And why more
13 Why Because well lately he has been pissed ever
14 since the New York Post article came out So -- and then he
15 recently got letter from an envelope from you guys that
16 he has believe sent off to overseas to see what to do
17 with And so told him to be as cooperative as possible
18 And the New York Post article that youre referring
19 to what is that
20 Its an article that believe ran maybe week ago
21 Friday not this Friday but the Friday --
22 MR SIEGEL September 25
23 THE WITNESS Right
24 BY MS NEAL
25 And it was about Spongetech

Page 221
No really dont know the directors of any of the
companies whether it be QVC or Walgreens dont know
Well the person youre describing Mr Ahmad for
the record hes not -- hes just their contracted agent of
Dubai
That cant answer
You described him as purchasing agent
Right
So Im asking if you know what his role is with
10 respect to Dubai mean at all
11 dont know what his employment status is with
12 them
13 Do you have any so have you ever had
14 communication directly from Dubai in terms of any order that
15 youve received from that entity
16 didnt Maybe the factory did But havent
17 You dont know
18 No
19 Theyre large customer right
20 Right
21 Well with respect to S.A Trading who is your
22 contact for S.A Trading
23 Mr -- his name is Mr Vega
24 And what is his first name
25 Carlos Vega
Page 222
And what is his position with S.A Trading
Hes the buyer
Hes the buyer
Right
So he -- do you know anyone in the management of
that entity
No
Who is your contact person with U.S.A Trading --
U.S Asia Trading
10 Mr Chin
11 Mr Chin What is his first name
12 David Chin
13 And C-h-i-n
14 Yes
15 What is his position
16 Im not good with spelling
17 know Thats fine mean thats fine What is
18 his position
19 His position is basically logistics
20 Is he an actual employee of U.S.A Trading or is he
21 some sort of agent if you know
22 dont know
23 You dont know
24 Right
25 And New Century Media who is your contact person

Page 223
there
believe Ellen is her name
What is her last name
dont know
You dont know
No
Do you know what her position is
believe shes director of purchasing
Do you know if shes direct employee at New
10 Century Media
11 Those are questions that we dont normally ask
12 people when they -- you know -- when we get paid --

you
13 know -- when we do QVC or the other thing we dont ask
14 Walgreens So dont know about those people
15 hear what youre saying but honestly find --
16 Im just confused by this And find it little
17 surprising mean if you were to each of one of these on
18 these weve just discussed S.A Trading Dubai whatever --
19 worry -- Dubai Import/Export Fesco Sales Corp and U.S Asia
20 Trading mean each of these have placed orders with your
21 company in excess of million dollars right
22 Right
23 According to your records and what youve claimed
24 Right
25 Yet Im hearing your testimony to be that you have

Page 403
finally spoke to the customers
MS NEAL When he finally spoke to the customers
MR SIEGEL All right So yes you can leave out
some of the details as to --
THE WITNESS All right mean basically got in
touch with probably all six of them not including
Walgreens
BY MS NEAL
Okay Well lets identify the six for the record
10 S.A Trading All right So actually S.A
11 Trading believe got hold of on Friday all right and
12 let them know that somebody was going to be calling them
13 who did you talk to at S.A Trading
14 talked to Carlos Varga
15 Varga
16 Right
17 MR SIEGEL Varga or Vega
18 THE WITNESS Vega Varga They call him Varga
19 MR SIEGEL Okay
20 BY MS NEAL
21 right So you talked to him on that Friday
22 Right And then also spoke to Mr Chin on
23 Friday
24 And he is with U.S --
25 Yeah hes in Asia Trading

Page 404
or United Asia Trading
Right
Okay
In Texas And those are the two reached on
Friday then reached the rest
Before you move on from Friday can you tell me
about the conversations that you had with Mr Chin and with
Mr Vega or Varga
Right say Varga you say Vega All right
10 Basically my conversation was is that one they shouldnt be
11 worried about the Post article and that somebody from the
12 United States Securities or my lawyer was going to contact
13 them to get them on the phone and that they should be able to
14 have conversation with those people
15 And did you say anything more about the
16 investigation
17 No just -- they wanted to get in touch with
18 them
19 Okay Did you explain why the SEC might contact
20 them
21 told them that they just wanted to be able to
22 verify the business that were doing with them
23 Did you ask either Mr Vega or Mr Chin for
24 additional information about their business
25 Not at that time no because was trying to reach

Page 405
three other ones was also rushing home before sundown
and that was not the appropriate time wanted to get Mr
Siegel the information as much as possible so he can get it
to Mr Kane
Is there anything else about those conversations
with Mr Chin or Mr Vega that you havent told us
possibility mean you know it wasnt very
long conversation so -- but --
Anything else that you recall from the Friday
10 conversation
11 MR SIEGEL Are you trying to get him to separate
12 out those because in some instances he may have had
13 conversations the following week or --
14 MS NEAL Were still on the Friday conversations
15 MR SIEGEL Limiting it to that Friday
16 MS NEAL Yes
17 THE WITNESS Right Thats pretty much it
18 BY MS NEAL
19 Going forward
20 Right Going --
21 Did you have any conversations over the weekend
22 Saturday or Sunday
23 cant talk on the phone on Saturday but Sunday
24 tried pretty much left messages for everybody and then
25 by Sunday sundown was one of the most holy Jewish days of the
Page 406
year Its day of atonement Yom Kippur So couldnt
reach anybody on Monday
And so on Sunday you left messages for Dubai
left messages for Dubai New Century and for
Fesco
So lets move forward to Tuesday because you had no
conversations on Monday is that correct
No conversations on Monday
Okay What about Tuesday What happened
10 Tuesday again spoke to Carlos Vega spoke to
11 Mr Chin and spoke to New Century did not -- spoke to
12 Mr Rogers at Fesco and spoke to Achmad at Dubai
13 Tell me about your conversation with Mr Vega on
14 Tuesday
15 Mr Vega said that by that time nobody had
16 contacted and you know just let Mr Rogers know that
17 somebody is going to be contacting him at Fesco and let Mr
18 Achmad know that somebody is going to be letting him know at
19 Dubai and if they could be whatever help they can
20 Did you discuss anything else with Mr Vega
21 No dont -- there might have been question
22 about shipment But said to him right now is not the
23 time
24 You just called him up and Mr Vega said No one
25 called me
Page 407
Right
And that was the end of the conversation with Mr
Vega
Well you know he asked how my holiday was
mean you know and believe asked him -- know he was
going back to basically the -- you know -- this weekend
believe hes going back to Caracas because its his --
dont know exactly how to explain it but believe his son
is being baptized or something So hes going back Or his
10 grandson dont remember the actual conversation
11 And did you have any further discussion with Mr
12 Vega about the SECs investigation
13 Just that if they called that he should be
14 cooperative or you know He certainly doesnt have to talk
15 to any shareholder or any person in the press But that you
16 know he should try to if they do call get badge number
17 or verify or get whatever it is you know
18 Did you ask Mr Vega for any information about his
19 business about S.A Trading
20 Not at that time
21 Mr Chin you spoke with him again on Tuesday
22 Right
23 Describe that conversation
24 The conversation went pretty similar except he
25 didnt ask me about my holiday or didnt ask him about his

Page 408
family And basically wanted to know if he had been
contacted or anything at the time or if there were any other
issues and he pretty much said nobody had contacted him
In each of the times that you contacted Mr Vega
and Mr Chin did you use the phone nunbers that you had
given us
Yes
And--
MR SIEGEL might add though those were not
10 necessarily the phone numbers -- in some instances -- those
were not the phone numbers that they had the contacts for
12 them like the prior -- before the Post article because
13 couple of them changed their numbers because they were so
14 inundated with phone calls So thats one of the reasons we
15 had to get new phone number is that correct Im not
16 testifying
17 THE WITNESS Yeah
18 MR SIEGEL You have to repeat that
19 THE WITNESS Right Some of them were you know
20 in the beginning were quite upset because they had to change
21 their contact information
22 BY MS NEAL
23 Do you know if any of the customers that you talked
24 to whether those people are in temporary office space
25 What would you consider temporary office space

Page 409
That they were renting space for maybe day
week They didnt have permanent place of business
Oh lot of people use you know offices that
they rent from mean Spongetech you couldnt find
Spongetech in you know on lease until 2008
Did Mr Chin tell you that he was in new
location
Did he tell me that he was in new location
Uh-huh
10 didnt really get into that topic
11 Did you ask Mr Chin during that Tuesday
12 conversation any information about United Asia Trading
13 Not at that day no
14 Dubai
15 Dubai
16 You talked to Mr Ahrnad
17 Yeah
18 Describe that conversation
19 Mr -- could not reach him right away left
20 him message He was probably the last person to call me
21 back and he did call me back later in the day
22 And just tell me about the conversation
23 The conversation was pretty simplistic wanted
24 him to be aware and let him know that Ill be giving his
25 number out to the SEC and that he should be as forthcoming

Page 410
as possible
Did you have any other discussion about the SECs
investigation
No
Did Mr Ahmad ask you any questions about why the
SEC was contacting him
Yes dont know if he asked me that question
He said that he was very upset about the Post article and
you know he says you know in all the years -- and
10 believe theyve been in business probably he says almost
11 dozen years -- and he said this has never happened to him
12 before
13 And during that Tuesday conversation did you
14 obtain any information about Dubais business
15 That was not my objective that day
16 Understood But did you obtain any additional
17 information
18 No
19 New Century Media who did you talk to on Tuesday
20 Ellen
21 Ellen
22 Yeah
23 Whats her last name
24 dont remember her last name
25 Ellen or Helen
Page 411
No believe its Ellen
MR SIEGEL Its on the list we gave you dont
remember her last name
BY MS NEAL
The list you gave us says Helen Siinxns
Right
MR SIEGEL Maybe its Helen Maybe thats why
she didnt answer us
THE WITNESS Right
10 MR SIEGEL Weve been calling her Ellen Her
11 name is Helen
12 THE WITNESS Right Ellen thats what call
13 her Ellen Simms
14 BY MS NEAL
15 And tell me about that conversation
16 That conversation went it was probably little
17 bit longer She was quite perturbed about the whole
18 incident and she you know -- you know basically she -- she
19 was also upset because of you know Vincente going into
20 Italy and into Spain and some of her things because she does
21 lot of media there And believe hes taken an order from
22 the Italian Television Company So she was not too happy
23 about that at the time
24 And where is New Century Media based
25 believe England
Page 412
And where is his local office
His local office is in New Jersey
Does he have an office in California
There could be Im only familiar with the one in
New Jersey
Again what is the business in New Century Media
Its basically what they do is is they take
products and they put it on whether it be British television
or other places that they would sell this product overseas
10 And basically for all intents and purposes they have their
11 warehouses there and they would ship to their individual
12 stores and customers in those parts of the world unlike S.A
13 that has you know sales directly only to customers and
14 distributors
15 They promote the television commercials and then
16 the stores in those areas of the country purchase from them
17 They will pre-buy without having actual orders That much
18 do know about the nature of their business whereas S.A
19 Trading wont purchase from us unless theyve got
20 commitment from somebody else They -- New Century will take
21 risk
22 And youve learned that from Ellen
23 Right
24 And has Spongetech ever done any business with
25 New Century Media in California

Page 413
believe the New Century Media in California is
more of barter company And think theyve approached us
at different times
But have they placed any orders with the company
The one in California They tried to buy like
$00000 worth of product but we didnt accept their barter
terms
Do you have any understanding as to whether New
Century Media in California was PD replicator
10 MR SIEGEL Was what
11 BY MS NEAL
12 PD replicator
13 What Im telling you is that we dont do business
14 with the one in California We do the one in New Jersey
15 Is there anything more that you remember about your
16 conversations with Ellen from New Century Media
17 No not that know of
18 Did you learn anything more about New Century Media
19 and its business during that conversation with Ellen on
20 Monday -- Im sorry -- on Tuesday
21 No It was really -- that was -- what wanted to
22 be able to do is get them to answer whatever questions you
23 might have or any questions that Mr Siegel might have
24 Fesco did you talk to anyone at Fesco on Tuesday
25 Mr Rogers
Page 414
Mr Rogers Can you describe that conversation
That conversation was pretty straightforward
Its -- he basically you know didnt want us giving out his
number to anyone But told he has to be cooperative
And what did he say
He said that he would take it under advisement
Have you ever met Mr Rogers
Never
Have you ever been to Fescos offices
10 No
11 Do you know if they have recently changed offices
12 know they have couple of offices in the city
13 In New York City
14 Right
15 And the office that you identified to us which
16 office is that one Is that their main office
17 believe that they have place Brooklyn That
18 might be their main office
19 MR SIEGEL Why did you identify the
20 THE WITNESS Because thats where our orders come
21 out of
22 MR SIEGEL So thats the office that you deal
23 with
24 THE WITNESS Right Thats the office deal
25 with
Page 415
BY MS NEAL
And when you said thats where their orders come
out how did you come to that understanding
Because we get our orders from Mr Rogers
Understood But how did you associate that address
as the one where the orders originate
Because thats the office that he tells me he works
out of and its on top of the some of the purchase orders
And the office in Brooklyn
10 Right
11 Do you know what the address is for that
12 No understand its -- might be some sort of
13 staging area planned by the Brooklyn Neighborhood --
14 Do you have an address in your files for that
15 office
16 We probably do and think you have copy of it
17 MR SIEGEL Right And well check it
18 THE WITNESS Right
19 BY MS NEAL
20 All right If you could check it for that
21 Is there anything else that you remember about your
22 contact with the customers on Tuesday that you havent told
23 us
24 No But believe by Tuesday or Wednesday and
25 dont remember the exact day some of them started getting



EXCHANGE COMMISSION
Plaintiff
CV-1O-2031

STEVEN MOSKOWITZ
MICHAEL METTER
GEORGE SPERANZA
JOEL PENSLEY and
JACK HALPERIN
Defendants
EXHIBIT SS SPERANZA
Page
UNITED STMTES SECURITIES AND EXCHANGE COMMISSION
In the Matter of
File No HO 11156-A
WITNESS George Speranza
PAGES through 201
100 Street NE Suite 1590
Testimony Room
Washington DC 20549
DATE Friday October Th zuO
The above-entitled matter came on for hearino pursuant
202 467 9200

Page 33
happened to like the product used it was like look
at this did my bathroom over tiled the bathroom
used the car sponge for 30 days cleaning up grout It didnt
rip it worked The product works Thats all cared about
was it their product and it worked You know the fact that
theyre public didnt have dont have the money to buy
stocks never did You know Im looking for work Im

not looking to buy stock cant buy any
So never traded the stock never asked them for
10 stock just wanted to do marketing And believe me
11 pushed really hard If anybody was more annoying than
12 was theres not person worse than me Every day would
13 go an idea had ideas to just have this thing
14 everywhere you know fundraiser with cars know where
15 all the car shows are you know Show up there Give away
16 stuff Buy sponge get one free whatever Do something
17 you know And thats how we met and thats how this all
18 happened
19 do own No Hype No Bull website with stocks on
20 it and did put SpongeTech on there They didnt pay me
21 They didnt even know that put them on there did it
22 because SpongeTech was really everybody was talking
23 about SpongeTech So for me if you punched in SpongeTech
24 my website showed up People would click on my website and
25 maybe it would get more you know That was the whole
Page 47
station has the same song at the same time during the day
Its ridiculous Theres no real rock stations Theres
nothing to listen to anymore They totally destroyed it
And then you have Howard who believe can sell
product but if Im listening to my commercial and you go
into tunnel you dont hear my commercial Or if something
happens its cloudy dont believe in that and cant
sell something like that as radio wave His show in the
morning you could sell
10 Its funny Z100 was geared towards 14-year old
11 girls and couldnt bring mans product to 14-year old
12 girl and lie and say well they have million listeners and
13 theyre ranked You cant do that But tried to do that
14 and also with the web design tried to do too many things
15 basically One of them is going to work thats how look
16 at it Ill do everything and one of them will work and
17 theres nothing wrong with that
18 And nohypenobull.com was that part of No Hype
19 Media
20 owned it didnt put it in the corporation
21 It was always just my website It was hobby website
22 started it as hobby because used to always tell my
23 friend used to read companies and go whew Im not going
24 to hype this on but look at it its undervalued So my
25 friend would go What do you mean its undervalued go

Page 48
Look at this its off the radar screen Nobody even koows
what this company has Im not going to hull you And
kept telling my friend that my good friend that fish with
and he kept saying You always say that and said What
do you mean always say that He said Youre always
saying no hype no bull Its no hype used to tell him
Theres no hype meaning the internet as whole is not
screaming about this stock yet because once theyre screaming
about it dont buy it because its already being hyped
10 Somebody owns it and you have to get in any company in the
11 beginning before the hype starts and all the bull crap going
12 down
13 So said well its great idea Lets make
14 website No Hype No Bull and all my stocks that like Ill
15 put on there whatever Its hobby It was always
16 hobby always And then interest started coming in where
17 people go like you know we want you to look at our company
18 And was like whoa wait second could promote stocks
19 on this website and can get paid for it as long as
20 disclose really never promoted many stocks because just
21 didnt want to Its not something want to do didnt
22 want to be stuck to computer all day going was there news
23 let me check and then have to run home to you know update
24 it on website Its just not for me never was
25 When did you start promoting stocks

Page 49
Technically promoting them where was getting paid
to promote them
Yes
dont remember coupie of years ago
At least two maybe 2007
No before that
Before that So sometime in 2006
Yeah 2005 maybe
So which existed first No Hype Media or No Hype No
10 Bull
11 No Hype No Bull
12 Was before that
13 Yes
14 And when did --

you
15 opened that website in 1999 It only has 190
16 people on its email list thats it will not add
17 didnt add shut it off dont want to email people
18 just dont want to think its foolish think its
19 annoying to have to run oh there was news at oclock
20 Im not running home to send an email out Although its
21 hobby never telt that have to be attached to this thing
22 like this dont like it its not for me
23 And when you profiled stocks on your website did
24 you do any research into the companies
25 Yes did
Page 50
What did you do
would just look and look if its bulletin
board oheck that their filings are ourrent okdy Just
their press releases look at their company Do you have
produot Do you have this basically okay disclosed on
the website that Im not responsible Theyre really high
risk if youre going to buy the stocks and trade them Im

not going to give you advice to buy or sell Its all on the
disclaimer there you know Theyre speculative If you can
10 lose your money this is what youre going to do basically
11 if you invest in it Youre not investing in me youre
12 investing in this company So dont represent the company
13 in any way Im the liaison between people that like the
14 name of my website and want to see nice company with nice
15 product Thats it
16 And what kind of information would you post about
17 the stock
18 Nothing dont post on that website anything but
19 the news that comes out
20 So the press releases you would have profiled
21 Yeah when theres profile Ill take the profile
22 from the filing of what their business description is Ill
23 put that there and then on the right side all their press
24 releases nothing else And if the stock went up today it
25 will scroll across it went up today it went down today or if

Pag
they had new press release it would scroll across on their
profile
Would you make any recommendations about buying the
stock
No no
Would you make any predictions about where the
stock might go
Nope nope never put it on the site If their
stocks going to the moon No
10 And when you received compensation did you disclose
11 that
12 Yes did
13 And typically what type of compensation would you
14 receive
15 would charge like $2500 for the month cash
16 you know did receive compensation in stock which
17 really dont like dont to do it and tell everybody
18 dont want your stock personally think its conflict
19 If youre going to give me stock in your company and Im

20 going to profile it its conflict either/or Its way
21 means ot being paid but didnt like it dont like it
22 It gives me another job to do thats another job haie to
23 look at stock all day dont want to look at stock
24 want the site to be place where people can come
25 get information You want to do your due diligence lot

Page 5z
of people are clueless in this market to what 10K is or
or an SB whatever They dont know it The average joe
trader that buys penny stock is they need to be
educated they really do Im saying it on the record/off
the record and Ill tell anybody You dont know what
convertible debenture is Youre buying the penny stock and
you dont know what it is but you think this stock is going
to go through the roof And its sad thing because theres
nothing like when you go to the company it doesnt say
10 Warning We have note here Were trading at penny we
ii have $500000 note held by God know who where Youre
12 never going to make money here You are never going to make
13 money You just lost your money And theres no warning
14 signs for any of these companies
15 So do take it personally when company does
16 stuff like this take it personally dont like it
17 wont deal with anybody If had that much in my mind that
18 something was going on with any company ever spoke to
19 wouldnt even mention them wouldnt dont believe in
20 it believe that the guy that has five kids that has
21 plumbing business will go and buy penny stock and put $iuOO
22 into it and that will be his like Im either going to make
23 it with this or Im not And thats how they look at penny
24 stocks you know If youre not one of the manipulators of
25 the penny stocks that lives out there that could buy billions
Page 53
of shares of them the average person needs to be educated
And its shame It reaiiy is shame Because
knew it eculd iead and see that theres cute here and
you know its convertible at .00001 Why Why isnt the
public warned about this as they approach buying this
security even though its the filing Its on the builetin
board theyre compliant You cant find it You really
cant Theres nowhere to read
One day was doing that was looking at them
10 and was going how does this company claim they this many
11 shares outstanding okay trade 50 times that and the stock
12 never muves But when yuu luuk in the filings it unly says
13 theres this many outstanding Where is the conversion Who
14 converts the stock Do they send the conversion letter to
15 the company and convert Is that how it works And then
16 where does that show up in the outstanding in the issue
17 just dont get it And think that the poor guy that
18 invested his $1000 that he didnt have He could have paid
19 his school tuition with is going to get hurt over and over
20 again And thats what makes these people the investors
21 call the SEC and call Enforcement because they dont
22 understand You know take it theres fraud in the world
23 everywhere we look theres people doing stuff But this is
24 legal but you cant find it mean if we were near
25 computer would show you guys you cant find

Page 54
When you profiled SpongeTech on your website
nohypenobull.com when did that occur
After saw the commercial was like wow
So probably sometime in the spring or summer of
2008 correct
Yes
And how did you make that decision to profile
just did it said wow its sponge it
trades lot All looked at was the volume on the stook
10 and the fact it was so it was on every radar If you go
11 to otcbh.com thats where all the penny stocks are it
12 was ranked number one every single day volumewise So
13 was like Im putting this on here Its gimmee Im

14 putting it on my site Its going to bring attraction to the
15 site Im like wow this stocks mentioned on this site
16 That was all it was It was ploy to get people to do the
17 search engine and find the stock on my site and bring traffic
18 to my website
19 Arid what was the source of the information that you
20 included on your website
21 Just the normal their website their information
22 the whatever the description was and the press releases
23 Nothing else would never accept anything from anybody
24 Like if you mailed me something and this is what my company
25 does youre not Id be like youre not mailing

Page 55
wont accept that Its whats public Public information
is whats placed there nothing else
And when you reviewed the lO-Q for SpongeTech what
were you looking for mean what information
didnt look for what they had or whatever
just wanted the description of what the company did to match
what the website said it did that was it
Did you look at the companys financial statements
Never could care less
10 Why
11 Because didnt own the stock to trade the stock
12 just did it as marketing tool for my website didnt
13 go into the financials never looked at them never
14 once looked at any of their filings
15 But to the extent that people were accessing your
16 site and seeing it as stock promotion site dont you think
17 that they expected youve looked at the financial statements
18 No no Im not the company Im just the guy that
19 puts stock on site
20 BY MS von ECKARTSBERG
21 Mr Speranza you just testified at length about
22 you know that OTC investors need to be educated and how you
23 could look at some of these filings and identify if there was
24 loan outstanding or something else
25 There was none

Page 56
So Im just -- did you look for that thats the
question
ieah Im sorry
Well youve testified -- let me just --
thats my basic thing Im sorry
Mr Speranza yeah youre testifying to two
different things mean one youre talking generally about
the sort of due diligence you conduct.and then were asking
you specifically about SpongeTech and youve said didnt
10 do anything just copied and pasted the filing didnt
11 do anything
12 Oh Im sorry
13 So why dont you explain exactly what you did with
14 SpongeTech
15 looked to make sure my first thing is always
16 to make sure Let me clear that up make sure theres no
17 convertible debenture because thats death spiral Thats
18 my thing didnt see it but brushed through it really
19 fast at exhibits didnt see It was like thats It and
20 put them on
21 Thats the only thing you ever look for
22 Basically or any kind of look for that and
23 look for any kind of like suits against the company if
24 theres problems like that in the filing Usually theres
25 section in there that would say If there were any cases

Pago 57
pending Really quick This was just marketing thing for
me thats all it was It was for me to just get traffic in
the search engine for No Hype No Bull because No Hype No Bull
never had ranking anywhere it still doesnt -- because
didnt want sub rate But thats basically it you know in
nutshell Nothing like the questions that were asked in
here never had contract Never was it discussed to get
stock dont want stock dont want it dont want
anything never did
10 BY MS NEAL
11 And how long was the company profiled on your
12 website
13 Its still on there Its been on there ever
14 since you know
15 And did you continue to update the website with new
16 press releases
17 Yeah uh huh
19 Did you ever look to see whether or not did you
20 review the filing over time to see whether or not you would
21 find any indication of the type of convertible debt that you
22 were concerned about
23 No
24 Or if litigation had been filed against the
25 company
Page 58
No not while it was on
Are you aware today
Now Im aware yes
So are you still profiling it
Yeah its still on there
Well why if you said that thats something youre
concerned with
Ill explain why wanted to come hee and talk
to you first before made decision to pull them off or not
10 because dont know whats going on Im totally first
11 of all was written up in the New York Post okay which
12 really might as well not even look for job after that
13 article came out Like Im web of lies Im criminal
14 really upset was like what is this had no idea
15 what this was all about not clue
16 So the way look at it with No Hype No Bull if
17 pull them off the website doesnt it look like did
18 something wrong and Im pulling them off the website like
19 oh dub red flag Im leaving them on there Let it sort
20 itself out and lets see what it is dont know whats
21 going on Its just company that put on my website So
22 for me to pull them off now they didnt pay me put
23 them on at my own discretion The traffic is still there
24 know it is The traffic is still there now because the Post
25 went and wrote all these articles and its all over the news
Page 61
state -- that they were told by certain sources that you
helped create list of customers that was sent to the Post
by SpongeTech in September of 2009 Do you know anything
about that
All know is that was designed websites and
got phone numbers for the websites that was it Did
create the thing No designed the website got phone
number for it and that was the end of that
When did you design -- what website
10 did the websites mentioned think theyre on
11 there Pesco Dubai the ones that are mentioned in the
12 subpoena
13 Its Dubai Export Import Company SA Trading
14 Yes
15 And the other is -- is it New Century Media
16 New Century Media
17 And Fesco
18 Yes
19 When were you asked to set up those websites
20 Back in April In the spring time met man
P1 named Richard
22 Richard who
23 Richard Heller think his name is And he had
24 asked me if wanted to make websites was talking to one
25 of the guys in the elexiator and said You know people

Page 62
charge all this kind of money for wehsites Like hear
hundred an hour to make wehsite said TI could make
website in 1U minutes right in front of your face fully
functional website Theyre that easy to make So he heard
the conversation of the website He said You can make
websites said Yeah can All right
These companies were he asked me to make these
websites because Im trying to remember the exact
conversation we had Theres lot of phone calls coming
10 into the companies and they dont have web presence and
11 they need presence on the internet So said Okay
12 Ill make the website What do you want lou want me to put
13 car sponge here there All right Ill do it Its
14 done with phone number That was it
15 The next thing you know this comes out and Im

16 sitting there going what did do What did really do
17 made website The websites were all registered under
18 George Speranza okay The phone numbers got are with my
19 name my credit card with whatever paid for What did
20 do People want website if Joe wants to open website
21 with cookies on it all right What do you want Just give
22 me the URL and give me picture of what you need and thats
23 what we do when we make website or logo
24 Did you get anything of value in return for --
25 Nothing
Page 65
companies that hire these big web design outfits are getting
robbed basically Because theres nothing that they could
do that junior guy cant do Its the same thing Its
basically taking the text putting it on and if you have
young guy thats good and you can design good then you know
hes hungry you get him cheaper That was the conversation
Why are you thawing money out in the garbage
Well why would you volunteer to do it for free
didnt volunteer to do it for free charged
10 $2000 wait -- $1000 website to design it and never
11 got paid never received penny and never heard from
12 anybody arter that article came out
13 Mr Heller how did he introduce himself to you
14 when you were on the elevator
15 He said Hi my name is Richard and heard that
16 you can build website nd said Okay And that was
17 it
18 Did you say Who are you

19 He said his name was Richard didnt ask him who
20 he was or what he was figured back then SpongeTech
21 if yuu went tu go 5CC SpongeTecli like went tu go get the
22 badges right
23 Uh-huh
24 There were people going to SpongeTech and this
25 is no lie In the hallway there were in the hail -- not

Page 69
Well if you and Mr Heller agreed that he would
--
pay $2000
51000 per website
Right So what information did you give him or did
he give you
didnt give him we didnt get to that point
was like What happened to this guy Thats what said
to myself What happened to this person
You and Mr Heller had this conversation and you
10 walked away based on your testimony and created
11 websites for four companies at least right
12 Uh huh Yeah
13 But you had no way of knowing him or following up
14 with him or getting his phone number or getting paid
15 He said somebody was going to call me He said
16 Ill have you contacted and never was contacted That
17 was the end and got stuck like an idiot in the newspaper
18 here like did something when basically made websites
19 And you never asked Mr Metter or Mr Moskowitz or
20 anyone else at SpongeTech how jrou could get in touch with Mr
zl Heller so you could be paid for the work you did
22 didnt discuss anything with anybody up there
23 After being in the newspaper was like whoa let me just
24 come here and taik to you guys dont want to iook
25 will teii you right now on the record if wouldve known

Page 70
that there was anything with these companies first of all
that had anything to do with an investigation would have
never made website would have been like are you crazy
If they wouldve came to me now and said dont do things
like that dont Thats not my lifestyle It never would
be dont do that and thats it
And Ill sit here Ill stay here forever and
Ill say made websites for that reason was never paid
and had no idea what these websites were for Theyre
10 registered to George Speranza like said My licehse my
11 credit card everything paid for those So Im not hiding
12 anything Im making websites just like do for anybody
13 else that needs website So when read this was like
14 oh no thats why havent heard you know put two and
15 two together and went this is complete buff to me to be
16 caught in here you know Im worried about -- the day you
17 called me
18 Yes
19 My daughters in high school have stress
20 Shes just at that age My ex-wifes driving my crazy
21 dunt need this un tup uf it This wdsilt nice But th
22 other websites are real own piece of the Brooklyn
23 Bridge and the Yankees those are mine Thats the only
24 truth to this
25 BY MS NEAL
Page 71
How did you get the information to create these
websites You discussed meeting on the elevator which
seemed pretty brief
Uh-huh yeah
How did you get information about them
wrote them down on piece of paper what the
names of the company were right there said Ill see if
theyre available If they are Ill build them When Im
ready Im ready Ill let you know And that was it
10 That was the end
11 And was there description or what the company was
lz about or how to contact it or anything
13 There was no contact just myself because
14 had no contact to any of the companies said wow when
15 saw the amount of emails was getting said look can
16 get 5000 solar calculators tomorrow Companies from China
17 are emailing me Then of course in which -- Im like wow
18 shareholders like crazy are emailing those websites
19 printed every email got from them Theyre really silly
20 abcdefg you who are you there These are the
21 emails Its really stupid It is
23 Did you produce those emails to us

24 Yes
25 Do you have them with you

Page 72
have them yes
Do you have anything else with you that you would
like to give us today
Let me look let me see These are the emails that
came from the websites think there were more hut my
printer ran cut of paper There might have been like three
of them hut they were from the same person saying
abcdefg which means you know its shareholders
probing around and being annoying Basically if you read
10 them theyre all gmail accounts so you know
11 BY MS NEAL
12 And these were all sent to --
13 Whatever itll say on there you know at that
14 website the email because forwarded them all to me Im

15 going to tell you this my whol making noise in all of
16 this was wow said lock when saw this sat dogn
17 and went yes got it got it Now these companies
18 want them theyre going to buy them off of me and theyre not
19 going to be thousand dollars each And that was it So
20 want to know where these companies are so they can buy the
21 wbsits bcaus now thyL fully functional People ae
22 emailing me for product and theyll buy the websites because
23 own them
24 So did not make dime didnt gain anything got
25 myself in the paper like jerk have to come all the way
Page 73
here to testify because of all of this stuff But George did
oot do anythiog George didnt make dime George was
never paid Im not undercover Believe me this is just
to me my girlfriends here with me Were going to go
tour Washington for the rest of the day but was really
like ooh that came here because felt like what was
like this indicating When got the subpoena was like
what did do What did do The article thats what
kept going back to you know
10 But each of these websites profiles certain
11 products including SpongeTech products correct
12 Yeah
13 How did you get that information
14 Oh the sponge
15 Right
16 just cut and pasted it copied it and put it
17 on there
18 And did Mr Heller tell you to put those on
19 Put an article from each you know
20 SpongeTechs products on the sites when you make them
21 And it also has other products
22 dont even know what those are Those are just
23 generic pictures of things gloves and silly stuff If
24 somebody wants gloves they came up they want gloves on
25 one of me emails you know Im sorry but Chinese company

Page 74
emailed me They want to buy some other things
And so how are you responding to these
Im not responding to any or them just copy
them
So have you sold any products to these websites
havent soid any but have to now find out who
has solar calculators so can get them and ship them
mean its joke but can make money doing this know
can based on some of the emails But if you guys are
10 reading them youre going to see what basically is coming
11 in Is this real company get lot of that To me

lz its like soap opera its soap opera made joke or
13 all of this because was like how stupid for me to be
14 thrown in the middle of this and Im such the wrong person
15 let me tell you Look you could research and everything and
16 youll laugh Im not the person believe me Im not
17 But you never told anyone at SpongeTech that you
18 were taking their products and putting them on these
19 websites
20 No made websites Its not infringing on them
21 They dun uwn the picture can use their picture you
22 know
23 And what about the pricing Did Mr Heller tell
24 --
you
25 didnt put pricing on anything just the product

Paqe 86
penny stocks all right Its shame
BY MS NEAL
All right So you were telling us about obtaining
the telephone numbers and then there was reporter who
called around Give me the details about that What did you
do
called to get phone numbers so could say all
right heres number in case people wanted to call orders
in They can call their order And thought had it set
10 up thought did it very simply My friend that was in
11 IR said where can get phone numbers made up where
12 dont have to get -- because was going to get P.O box so
13 if mail orders came in it would be grrat But she said
14 Just call this company Advance Theyll do it for you in
15 one second Theyll charge you nothing- All you need is
16 phone number So did That day got call from the
17 girl Shes like Mr Speranza Im like Yes Shes
18 like Ah we just want to let you know we cant do any
19 business with you ia ia la and hung up called back
20 Im like What kind of phone call is that What did do
21 Did do anything was so confused was like Thats
22 how you run your business was yelling at her on the
23 phone go You just call me up and tell me youre not
24 doing business with me and you hang up on me Well we
25 dont have anything further to say Click Did you read

Page 87
the email in there from Ms Whitehouse
MR Davis There is no email
THE WITNESS Dh dont know if have it but
MS von ECKARTSBERG dont beliexte that you --
THE WITNESS But she emailed that day The email
came in and went two and two -- Ill put two and two
together now you know She probably called and harassed
everybody involved in the phone numbers and scared them
Well we dont want any part of this Just throw the number
10 out came up with that after all of this was like
11 thats what that was you know Then got voicemail from
12 her and didnt know who she was have no idea dont
13 listen to voicemails get phone calls and Im like Im
14 out of here Im fishing you know And then the next night
15 this wds in there
16 But the night before she did call me and was in
17 Pennsylvania where the Sprint phone that have was blinking
18 red the whole night was so frustrated was like
19 cant believe dont have signal in the mountains Thats
20 why never go there And the next morning at 150 this came
out But she was trying to get me for my angle on this the
22 night before and didnt get the message
23 BY MS NEAL
24 And your friend from lB was that Cynthia De Monte
25 Yes
Paoe 88
And did she contact Advance on your behalf
No she didnt
She you never called them to find out
No she just told me call Advance that was it
And you called Advance and what did you ask for
said need phone numbers for wehsites said
it exactly like Im telling you And that was it same exact
thing Im telling you
Did know --
you
10 didnt know anybody there just said need
11 phone numbers
12 Did you need locations as well Did you need
13 virtual office
14 Oh huh That was it So mail couid go there and
15 the phone That was it That was it
16 And you asked for virtual office and phone for
17 all of these entities
18 Yes
19 Did you talk to anyone about privacy
20 All wanted was this okay know shareholders
II are bombarding emails dont want them calling my house
22 Thats what said My name is on the record of all of them
23 but just dont have them calling me Dont forward them my
24 phone number dont want phone calls at my house And
25 what is the first phone call they give She got the phone
Page 89
number and called me Thats where they got my phone number
from thm
So you were already getting contacts from
shareholders of SpongeTech
Yeah
Relating to these sites
After the article came out
Well prior to the article
No
10 Because weTre talking about you setting up this
11 virtual office and the phone number This is before the
12 article is published
13 Uh huh
14 Were you already getting contacts from
15 shareholders
16 Yeah Yeah got emails Yeah was getting
17 emails was getting the interest in the product actually
18 more you know to order
19 And did you have any understanding as to whether
20 any reporters were looking for information about these
21 entities at the time you were setting up your virtual
22 offices
23 No not at all
24 Did you have any conversations with anyone at
25 SpongeTech in which they told you reporter was looking for

Page 90
contact information for these entities
dont know if Michael contacted me looking for
phone numbers didnt answer him Once saw this stuff
was like not answering Thats the way took Thats the
angle took Im not talking to anybody and Im not
answering anything Dont want it
Did Mr Moskowitz ask you to establish virtual
offices for any of these entities
No not at all
10 Did Mr Moskowitz ask you to provide any contact
11 information for these entities to Mr Metter
12 believe on lom Kippur there was some conversation
13 where one guy couldnt be reaching the other guy and they
14 were emaiiing me That was that day that Monday That was
15 it
16 And by that time you had set up virtual offices for
17 each of these entities
18 Uh huh
19 And how did you set up those offices If Advance
20 said no we dont want to do business with you how did you
II set up those offices
22 There was another company that did the same thing
23 set -- did them the same exact

up way
24 Was that Regus Management
25 Yes did them the same exact way

Page 91
Do you still have the offices
dcnt know what the status is on the offices
because Im not paying for them The bills can come and do
whatever they want but Im not paying for them took
loss lost my money know now that have the emails
and can send the product so dont need it Its done its
deal The article came out the traffic hit all the
webs ites People know that they exist now and thats that
Its and unfortunate thing that got caught in the
10 middle of whatever this is whatever your investigation is
11 into this company Im really annoyed to be honest not
12 with you guys Im annoyed in general that didnt know
13 this didnt see it didnt know what these companies
14 were didnt know make websites you know If it pays
15 my bill for ire to make website and could pay bill
16 that how look at it you know Its bill
18 You testified that you may have received emails on
19 Yom Kippur
20 Not was it It was not the day was it
21 dont know
22 It might have been the day before
23 Did you look for those emails
24 Yeah theyre not there
25 Do you remember who sent you an email

Page 94
No Jim Rogers is my contact there so nobody calls
George Speranza and does this indicating and then puts me
ll uvcr th intcrnet Jim Pgcrs was th cntact that
made made the name Jim Rogers so that could avoid that
And to avoid this you were referring to the
article
No its just in general in general know
shareholders are bombarding the company Fesco with emails
and calls Do you really think Im going to make website
10 and put my name on it so the shareholders could start calling
11 me and asking me how many orders we do Im not going to do
II it thats th way set it up There was no intnt to
13 do anything but make the sites Now look theyre up and
14 active You guys read all the emails Theres about four
15 more that qot but ran out of paper before came last
16 night And its just asking stupid shareholder questions and
17 ordering sponges Where can order sponge Thats it
18 So if they want to buy them let them buy them
20 When did you finish your work on the websites
21 The 15th maybe
22 Of what
23 September But they were always up just never
24 loaded them always had the creation of them and always
25 put off Ill put it off you know Because it wasnt like
Paqe 98
pad
Thats all you remember
Yeah All right But Im more than willing to
help Im telling you what did and why did it My
reasoning for what did is not you know mean Im going
to say it right on the record If knew these companies
were whatever they are would ever register these websites
and put them in my name and put them in my name and set up
offices in my name if was trying to hide something Im

10 not trying to hide anything got the emails to prove that
11 theyre working People are ordering stuff and if the
12 companies want to contact me in the tuture theyre buying
13 the websites from me And now Im really aggravated
14 might not even tell them might just leave them there and
15 make them keep saying oh we want to Buy them But the
16 price will go up because Im aggravated really am To be
17 put in this situation and have my life looked at like you
18 know like this when absolutely do nothing wrong never
19 And always think before do things
20 Can just ask you one more tiny question
21 ukay
22 To the extent the customers are placing orders
23 through the websites do you have any idea whether or not
24 these orders are ever processed or by whom
25 These
Pacje 99
Yes
No theyre coming to me so Im iike what do do
with these This is what Im thinking now Listen
everything went on hold you know hut still get the
emails Every night punch in my emails and print them
and Im like wow
Have you ever thought perhaps you should try to
contact any of these companies
Well figured dont know whats going on so
10 Im not answering anybody Nope
11 Did somebody from one of those companies call you
12 Nobody called me but have emails
13 From customers
14 From here This is all have
15 From customers right
16 Yeah yeah
17 What Im saying is was there ever any
18 communication between you and any of these companies for whom
19 you have websites
20 No no but Im iooking at it like this
21 ccilculaturs this this yuu rdd them They want tu urdut
22 stuff you know Now you would think that wouldve ran to
23 Spongelech and said how much for the sponges you know
24 Give me like wholesale price and Iil sell them out you
25 know But in the back of my mind Im looking at these emaiis

Page 102
Brooklyn Bridge That was the only good thing that came of
it Somebody contacted me about that which is something
worked on few years ago and want to develop it
BY MS NEAL
And you started telling us about Jim Rogers and
that was just name that you came up with
Yes
No one else gave you that name
No
10 What about Steven Chen
11 just made the names up to attach to the side as
12 contact That was it
13 Just for completion Im going to ask you couple
14 other names
15 Sure
16 Helen Simms
17 Ph-huh
18 Is that name that you made up

19 Thats name yep
20 Carlos Vega
21 Ph huh dont know if Vega -- if made up
22 Carlos Vega dont know Im not reai sure
23 But just wanted to put names with websites iike
24 thats the contact person at the website not me Because if
25 the shareholders called the websites theyll Coogle my name

Page 103
and thatll be the end of my life Theyll be waiting in
front of my house to se when whaterer happens happens if
sold sponges to Walgreens dont really want to get into
that Thats not my line of business dont work for
them dont want to be aggravated by it actually want
to go fishing Thats the way look at it just want to
be peaceful You called me was in the water fishing
was had my phone in my wet suit was like didnt you
hear the wind in the background
10 did hear something
11 was fishing Thats my life hand out with my
12 daughter pick her up from school take her out go
13 fishing Im simple guy This is all stupid to me Im

14 sorry
15 BY DAVIS
16 Where do you fish
17 Coney Island at Seagate found real nice spot
18 there Thats my relaxation Thats where think you
19 know My next website want to develop And own plenty
20 own over 40 of them theyre mine All ideas that come
21 up with -- like Ill go to sleep and Ill wake up in the
22 middle of the night and Ill go whoa and Ill type the
23 whole thing out the whole business plan and Ill make
24 website out of it And its something that just came to me
25 over the past year It started and it steamrolled into lot

Pago 104
of different things and all of my sleep
BY MS NEAL
One more name Ahmed ElSayed
No
Do you recognize that name
Thats name that was set up just put the
name was like Duhai Ahmed
Okay
mean Im being honest with you guys just
10 figured Id put the name to the whatever
11 So none of these people exist
12 No theyre me Thats my oontaot name at my
13 website heoause youre not going to get me Do you see this
14 Say Ridge Brooklyn You search own piece of the
lo Brooklyn Bridge Do it It comes up at my house my
16 address dont need people at my house asking Do you
17 know an email from somebody -- right when this

got away
18 article came out How big is the piece of the bridge How
19 much to you want for them and how are they shaped So that
20 opened the door
21 also own piece of Yankee Stadium own piece
22 of Wall Street own piece of Park Avenue own piece of
23 everything -- Hollywood My idea is to take physical
24 concrete from all of these places encase it in piece of
25 acrylic with picture of it behind it and sell it as

Page 109
entities
Was it made public that was setting these
websites up before got the phone call really dont
know dont know dont know actually sat myself
down and said ugh Im serious went what did do
Did do anything Did make dollar No Im not
answering anything about it could care less really
could care less at this point Thats what said to myself
Im not on payroll Nobody paid me actually got beat
10 if you want to look at it like that got totally beat
11 This stressed me out so horribly you have no idea
12 was like what did do Oh no Im in the paper My
13 neighbors are looking at me like ah whats that guy public
14 enemy felt like whats his name from the movie was
15 like oh what did do Im in the paper no kept
16 reading it going huh
17 But in the article she says had nothing to do
18 with it then says did do it right have no contact no
19 association with the sponge maker It says it there So
20 from reading her articles as they started coming out Im
21 going to tell you this She mentioned guy in her article
22 named Timothy Sykes dont know who Timothy Sykes is
23 went online like everybody timothysykes.com short
24 stocks he puts Hes known stock shorter Why would
25 somebody from the media or the press quote stock-shorter in

Page 112
You did tell him
He didnt even care Whatever you know After
did it didnt think that needed to tell anybody
because nobody paid me and didnt need their permission
If want to write about company on my site Im writing
about it dont need their permission if its good or bad
But you were trying to tell marketing services
mean you were trying to market the product
Yeah
10 And this was one of the ways that you wanted to
11 market the products
12 Not on the No Hype No Bull site That was just my
13 hobby putting it on there for my own thing not for them
14 just want basicaily my conversation was clean Get
15 car Well pick nice car Well market the product with
16 nice car Well wrap the car in logo of the SpongeTech and
17 Ill do the shows Ill plan all the shows had whole
18 list in my computer of where all the shows would be like in
19 Jersey and Long Island -- local by me
20 Theres one in Freehold New Jersey Its the biggest
21 swap meet and theres 250000 people there to get
22 presence there with your product Its good because if they
23 see it and were giving it away once they go into the store
24 its called impulse buying Theyll see it on the shelf and
25 theyll you know thats the way could sell that idea
Page 123
work you shut it down This thing has been going for long
time Over year theyve been advertising like crazy
So after that two-week period did they shut it
down No So are they selling them dont know Lets
be real The commercials are still running and this guy
stated straight right out there If two weeks you know
yniire failure if you dont sell So they nhlst have seld
because theyre running for more than two iieeks you know
dont have privilege to know what they made
10 dont talk to anybody up there would never even ask
11 Never Thats not me you know You dont ask public
12 company what money they make Its stupid
13 Its just it was well market So mean if they
14 put the numbers out there and the numbers arent real then
15 they des rye to be penalized But if Im reading press
16 release and Im seeinq commercials everywhere baseball
17 football mean inundated with it -- its not hard to
18 believe Its really not Ml right
19 Id like to go back for moment to the virtual
20 offices How did you pay for those offices
21 With my credit card my debit card actually
22 All right Did you use gift cards as well
23 Yeah because ran out of money on my thing so
24 got gift card few gift cards actually copied them
25 and faxed them over with my drivers license

Page 124
BY MR DAVIS
You ran out of money on your thing What do you
mean by that
My debit card didnt have enough money on my
debit card
So it was debit card and not charge card
It was debit It was my dbit card
And that debit card links to what account
My No Hype Media
10 Is that personal account
11 Its corporate account
12 Right And separately you run your personal
13 finances from different account
14 Uh huh
15 BY MS NEAL
16 So the account that we discussed in the background
17 questionnaire the TD Bank account thats your personal
18 account
19 Thats my personal and theres personal and
20 corporate account in there The corporate accounts there
21 also totally overdrawn by the way okay Ive got twenty
22 dollars in my account
23 BY MR DAVIS
24 Is there separate account number for the No Hype
Media account
Page 126
personality If anybody ever asked me to do anything you
wouldnt want to be in the room with me because dont go
for that Thats not the way live love my kid and
just want to see her get out of school Thats all
concentrate on dont want to do anything to jeopardize
that or put you know what If people want to make money
like that fry them Sorry Ill tell you Fry them
because thats what they should get
MS NEAL Yeah
10 THE WITNESS dont believe in that hate it
11 was always proponent for the little guy with these penny
12 stocks And if smelled anything would run Im telling
13 you would
14 MS NEAL Okay
15 THE WITNESS Id confront them and would run
16 BY MS NEAL
17 So lets just close the loop on the gift cards
18 Okay
19 How did you fund the gift cards
20 My own money used It was only couple of
21 hundred dollars
22 Did anyone give you money for these gift cards
23 No nobody gave me money no used my own money
24 BY MR DAVIS
25 Have you gotten that money back

Page 133
Youre putting SpongeTech on hockey Theyre pretty violent
in the hockey on the ice arent they They check each
other They really go at it at hockey games So you know
were not looking at said SpongeBob where kids are
going to go oh no SpongeBobs getting beat up on the ice
Its your name Youre branding your name or your company
silly you know
So said look do it or dont Its $50000
mat That mat has to be painted hand painted by somebody
10 somewhere else They paint it by hand because you cant
11 sticker anything on mat because youll slip the boxers
12 will slip The law the commission wont allow it So it
13 has to be painted by somebody out of state and then they
14 bring it in and they wrap it around the mat Its all -ustom
15 made So you figure for $10000 its pretty much steal
16 especially on stage that big And they mention SpongeTech
17 through all three fights There was the sponsor up here

18 You obviously have number of email addresses
19 Can you provide those to us

20 My emails
21 Yes
22 Nohypenobull@aol.com and georgesperanza@aim.com
23 And what is the distinction when you use one
24 account versus the other
25 One of them is like my george is my email you

Page 149
The state of New York just remembered that
follow-up question and thought we should just take care of
it
MS NEAL Okay lets go off the record
brief recess was takeo
MS NEAL Were back on the record at 128 That
was longer break Its about 120 now While we were off
the record the reporter marked number of exhibits
SEC Exhibit No 51 was marked for
10 identification
11 MS NEAL The first one is Exhibit 51 which is
12 CD containing websites downloaded by our IT staff of
13 dubaiexport importcompany.com fescocorp.com
14 newcenturymediacompany.com satradingcompany.com and
15 unitedasiatrading om So Im going to show you couple of
16 these And these were downloaded yesterday October 29 2009
17 and placed on disc
18 BY MS NEAL
19 Im showing you the first page of seven When we
20 downloaded it we actually put it in pdf form so its like
21 multiple pages
22 All right
23 So we have the first page thats labeled Dubai
24 Export Import Company do you recognize this
25 Yes do
Pdge 152
that
Thats just cut and paste found it
somewhere This was all like cut and paste What does an
import export company do Im not in that business was
searching import export poof Ill copy this Ill put it
there Thats all this was was cut and paste None of this
did think of in my mind to write cut and pasted most of
it you know Most of it was in foreign language too Id

have to Coogle you know where it changes the language
10 Now were looking at fescocorp.com the welcome
11 page This pdf is ten pages The second page On the
12 import side Fesco imports goods mainly for domestic
13 distribution in US market Our mission as an international
14 trade company
15 Cut and paste
16 Cut and paste
17 Yeah dont know that
18 All from the same source or
19 From just all over the internet Theres no real
20 source and didnt type this just was who cares poof
21 You know what mean
22 Yeah
23 Im not reading it Im not trying to be the
24 business Im just whatever you know what mean Its an
25 import export site thats what it is

Page 167
his thing He didnt have anything to do with this but
forwarded it to Steve like joke You know iike the guy
promotes your stock and then badmouths it at the same time
That was the only reason for that email no other reason
And looking at the attached pages did that cause
you any concern about SpongeTech
Not at all not cii and Im qoinq to tell you why
Following this crap okay Shazam Stocks was like oh maybe
you can get me deal with this company to do some marketing
10 for them you know what mean So its iike soap opera
11 stock promoters idiots But this is all it is Like the
12 guy wants to help your company but he badmouthed the company
13 then he put it as one of his big picks He did know he
14 did So used to laugh at him you know
15 So these series of emails are dated in April 2008
16 does that help refresh your recollection about
17 That was around when saw the commercials on TV
18 All right have no further questions
19 SEC Exhibit No 47 was marked for
20 identification
21 BY MS NEAL
22 Id like to show you what has been marked as
23 Exhibit 47 in this matter This is multi-page document
24 Bate-stamped Davinci 00001 through 27 Its series of
25 documents from Davinci Virtual Office Solutions

Page 168
And you talked about contacting Davinci earlier in
your testimony Is this the company you contacted
Yes it is uh huh
And you set up virtual offices for multi-media
sales group if you look at page of the exhibit
Yep What did they put here
For Multi -- actually Mulit think theres
typo Its M-u-l-i-t instead of Mu-l-t-i The contact
person is Thomas Martin Again does that person exist
10 No
11 Its just name you made up

12 Uh-huh
13 And all the emails for this company were to be
14 forwarded to you at nohypenobull@aol.com
15 Yes
16 Looking at the next page the original start
17 date is September 23rd 2009 but the termination request was
18 on 9-24-09 Does that help to refresh your recollection
19 about the timing
20 Yes
21 And the reason for leaving is listed as fraud
22 Yeah that kills me fraud

23 So you did not make any reports to this company
24 that your credit card number had been used inappropriately
25 No told them -- when called this Christine at

Page 169
this Company told her exactly why needed this set up and
whdt the reason was straight off the bat And sAid ThR
shareholders are insane Please forward the emails But you
have my number and all If you need me call me but dont
give it to the shareholders That was my conversation
was straightforward about it you know
All right
said And Im letting you know now if they find
out that these numbers are on these websites the way
10 shareholders are theyre going to go crazy and be calling
11 all day told them straight ahead what this was all
12 about
13 So theres request for Dubai Export Import
14 Company on page for Fesco starting at page New Century
15 Media starting at page 16 SA Trading starting at page 20
16 Looking at page 23 Credit Card Information given do you
17 recognize those credit card numbers
18 Yes
19 And were those debit cards
20 They were gift cards
21 They were debit gift cards
22 Yes they were
23 And do you know who the issuer was Was it Chase
24 or American Express
25 Chase Chase
Page 170
Starting at page 24 theres an online chat and on
September 22 2009 theres chat between Christi and
Cynthia DeMonte Was that you friend the Ilk person
les
At the end of that she says My partner George
Speranza is going to call the 800 number now and so she
gives her the number On 9-22-2009 at 133 p.m theres an
online chat with you Your company is listed as Corporate
Awareness Group But thats not well were you acting as
10 consultant at that point
11 No
lz Why did you give them this name
13 Oh was going to make was going to build all
14 the websites under Corporate Awareness Group Thats what
15 was going to do But it didnt make difference to me how
16 did it
17 At 9-22-2009 at 223 pm under the Comments it
18 says Called told them the cards arent working He will
19 check with the bank now and let me know Do you remember
20 anything about that
21 Yeah because got the cards and was like Are
22 these good now to go and they were like No you have to
23 wait 24 hours was like All right So waited
24 They were still declining Then on the last
25 page you see at 9-24-2009 1245 Julie with Crown Office

Page 171
Suites George Speranza report for investigation for fraud
Now was there anything --
didnt thats really weird
What prompted you on September 22 2009 to start
making these arrangements
just wanted them done was like lets just
get this Hone already Lets get out of here and he done so
can get paid and can be finished with this job That was
it That was the bottom line mean these people were so
10 unprofessional out of the gate it was horrible called
11 Cynthin and said Cynthia who can get for like phone
12 number This is what was looking to do was going to
13 get PC box and then when went said wow if you want
14 to get PC box its real job Its not even worth
15 getting PC box said what would you do and she said
16 well orked at Davinci for years Call them Thats
17 exactly what this is
18 called them and they were rude and nobody set up
19 anything The cards didnt work was just disgusted that
20 day was like you know what forget it Then when
21 said what happened they were like oh no we cant discuss
22 this with you was like all right whatever Thats
23 exactly what happened
24 But prior to contacting Davinci in September 2009
25 had you had any discussions with Mn Moskowitz Mr Metter or

Page 172
anyone else at SpongeTech about setting up these offices
No not at all
You just woke up in the morning on September 22nd
and said want to do this
Nothing with them Not at all This was job
that was supposed to be done with Richard said lets do
it got hill that never got pad on for all the hours
to bill the site and thats it So now like said Im
keeping them and Ill sell them and Ill get back all the
10 money that spent on making them and thats it all right
11 So when the account was terminated with Davinci
12 then what did you do

13 went online myself and said you know what
14 Ill find another place And called Regus and set the
15 same thing up with Regus the phone numbers
16 SEC Exhibit No 46 was marked for
17 identification
18 BY MS NEAL
19 Let me show you what been marked as Commission
20 Exhibit 46 in this matter Its multi-page document
21 Bates-stamped 00001 through 52 and these related to virtual
22 offices for United Asia Trading --
23 Same thing
24 For SA Trading Fesco If you look at page --
25 There it is oh thats Im sorry got

Page 173
ahead of myself
No we can look at page
Im sorry There am like said Did tell
you
Thats your drivers license page
My drivers license yes it is
All right And these were the gift cards that you
provided
Yes yes
10 And on page there is credit card number Is
11 that your credit card number the 3790 on page
12 It may he no Is it one of these cards maybe
13 Is that your debit card
14 No my debit card is not 3790 and atually do
15 have it dont know
16 Look at page
17 Yeah thats it There is it Thats my credit
18 card 2078 it ends in okay So here it is
19 Arid did you fill out this page yourself
20 filled this out my company my name my address
21 Theres my phone number Heres my signature theres my
22 address and heres my credit card number right there
23 Arid so you just dont know where this 3790 came
24 from
25 Thats not any number have at all It might be

Paq 1/4
mistake
And then at page there are two Chase gift cards
Yeah Those are the ones left over from the credit
got back from ISavinci when used them
And did you say that you received any invoices from
Regus or Davinci
Yeah did
And you havent paid them
No
10 Have you informed your bank that they should not
11 pay any charges
12 They dont have this right number This is no
13 good number She called me she said we cant make our
14 credit card number and Im like good because youre not
15 charging them anyway Bill me Thats what told
16 Until Im done youll bill me you know Because sh said
17 it wasnt legible
18 Do you remember being contacted by Regus indicating
19 that they had received letter from me

20 Of the email
21 Yes Did you receive an email
22 received an email think did yeah think
23 have an email and phone call The phone call was for the
24 credit card and the email was about Fed Ex letter or
25 UPS letter at the office

175
At page 44 theres an email thread Candace
Tarabocchia Im really bad at names but its
T-a-r-a-b-o-c-c-h-i-a -- just letting you know that you
received package from me Did you ever receive that
package
No
They never sent it to you It appears that you set
up these offices on or about September 25th 2009 Were you
in rush to do this
10 No Why it looks like was in rush to do it
11 Some of the documents indicate that you were in
12 rush
13 No
14 No
15 No because got thrown on to the other phone and
16 was getting emailed already was like lets get this
17 office going because this is really ridiculous You took the
18 money so why isnt it set up Thats the way do things
19 you know You want my credit card you processed it and now
20 you still dont have them set up You know that was my
21 whole thing Either you pay for something and then days
22 later its still not done you know
23 And by this time between the 22nd of September and
24 the 25th of September had you had any contact with anyone at
25 SpongeTech about these offices

Pag 16
No
What about these entities any of these you created
websites for
No
SEC Exhibit No 48 was marked for
identification
BY MS NEAL
This is an email thread Bates-stamped ST098639
through ST098642
10 Michael Metter uh-huh Im familiar
11 Do you recognize this
12 Yes
13 Starting at the first email in time which is
14 actually the last page theres an email to you at
15 georgesperanza@aim.com and ccd to barry@spongetech.com and
16 an msiegel@brownrudnick.com Did you notice that
17 never noticed it These were all on my phone
18 was sleeping as matter of fact They were coming on the
19 Palm so didnt look at who it was from and all you know
20 And like said and here it is received call from the
21 SEC today What is going on Okay
22 Yes
23 dont like it put it in there What is
24 going on dont understand this at all and Im very
25 upset mean dont know Michael dont know what

Page 180
would never in my life do it Nobody paid me You
couldnt give me enough money wouldnt do it But this
leads it all to somebody telling me to do something
didnt do it didnt do anything
But Im still little confused because youve told
us that you never talked to Mr Moskowitz or Mr Metter about
setting up these websites You had talked to Mr Heller
correct
Yes
10 So why in the world would Mr Metter contact you
11 for this information
12 The PR firm dont know Everybody knew set
13 them up The Post knew had them She called She knew
14 She got kiked out of Davinci when tried to set the
15 numbers up so somebody knew
16 But is your assumption that the reporter called the
17 numbers that were given to her
18 Oh yeah
19 Right
20 Yeah
21 Thats how she found out But how did Mr
22 Metter -- mean really before you had set up the
23 accounts know to contact you
24 never had discussion with him about it Never
25 How did he know though And according to this

Pdge 184
Idid
If look at 639 --
you page
was lust here here take the numbers Get
away Heres the numbers Yeah thats right
But dont you have some concerns for yourself You
have now been contacted by the SEC Mr Metter has given you
nonresponsive answer He says dont know
looked at it this way in my mind do not
care You want phone numbers Heres phone numbers Did
10 do anything with these phone numbers Here take them
11 made the phone numbers Here now take them What do know
12 why you need them Do care Lets look back at everything
13 else registered all of this under my name am not
14 hiding it You want the phone numbers Take the phone
15 numbers
16 understand that
17 Nobody said dont give the phone numbers Hide
18 the -- am the numbers set You

phone giving you phone up
19 want the phone numbers Now where you came from with the
20 phone numbers God only knows Here take the phone
21 numbers What was going to say dont have them

22 had them take them
23 Right
24 Thats my answer
25 But did you put two and two together When Mr

Page 193
Did you have any understanding that SpongeTech was
going to pay for these websites
Not at all no way shape or form never It was
never mentioned Never ever were they brought into
conversation
And they asked you for these phone numbers but did
you have
was blown away was like what When they
asked me for the phone numbers went whoa what are they
10 asking for the phone numbers for Thats what said to
11 myself after answered the emails and went through my day
and went what is going on And then the article in the
13 paper when all of this came through sat with my
14 girlfriend and said dont know whats going on but
15 cant afford an aLtorney Im just going And thats it
16 Im telling you what know what went got
17 caught in the middle of something Thats all you know
18 And look because Im an honorable guy didnt shut
19 anything didnt hide anything kept my numbers out there
20 left everything the way it was Its all staying there you
21 know dont have anything to hide so wasnt running
22 Did you have sense as to whether SpongeTech was
23 going to use these numbers somehow mean did you have
24 sense of what they were going to do with it
25 You know what Im smart guy right Ive been

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Case 1:10-cv-02031-DLI -JMA Document 48 Filed 06/18/10 Page 1 of 3

Excerpts from SEC filings and corresponding certifications

September 2009 subpoena to Spongetech

September 2009 email thread bates-stamped ST078820-78826

October 2009 subpoena to Robison Hill Co

Undated three-page document provided by Robison Hill Co

September 25 2009 email from Martin Siegel Esq

September 28 2009 email from Martin Siegel Esq

September 29 2009 email from Martin Siegel Esq

September 28 2009 subpoenas issued to New Century Media United Asia

Copy of Fedex return label dated March 17 2010

September 29 2009 voluntary request letter to Oren Azar Esq Waigreen Co

September 29 2009 email from Oren Azar with attachments

September 30 2009 email from Oren Azar with attachments

December 15 2009 letter from Steven Moskowitz to Dustin Sullivan

September 29 2009 two-page fax from Domino Wang Esq

September 29 2009 subpoena to Fesco do Jim Rogers and George Speranza

September 29 2009 subpoena to Fesco do Jim Rogers

001585 001588-1589 001551-1552 001555-1556 001617-1618 001636-1637

001599-1600 and 001602-1603

September 30 2009 subpoena to Regus Management LLC

stamped REGUS 000001-22

October 16 2009 subpoena to Regus Management LLC

stamped REGUS 000023-52

October 2009 email thread

One-page document bates-stamped ST03794 containing list of entities by name

October 21 2009 subpoena to DaVinci Virtual Office Solutions

bates-stamped DAVINCI 0000001-17

BB October 23 2009 subpoena to Excellent Executive Offices Inc

CC October 26 2009 letter from Carsten Werner Excellent Executive Offices

DD October 23 2009 subpoena to CW Business Center

EE October 27 2009 letter from CW Business Center

FF November 18 2009 subpoena to Domains by Proxy

GG December 2009 letter from Domains by Proxy and eight-page attachment

HH October 26 2009 subpoena to Spongetech

II September 29 2009 email thread bates-stamped ST000220436-220437

JJ October 2009 subpoena to George Speranza

KK October 23 2009 letter from George Speranza

LL September 28 2009 email thread bates-stamped ST098639-98642

QQ October 27 2009 email from Christine Neal Esq

RR November 19 2009 e-mail from Tanya Bosi Esq

SS Consolidated excerpts of the testimony of Moskowitz on October 2009 Metter

UNITEDSTATES DISTRICT COURT FOR THE

UNITED STATES SECURITIES AND

SPONGETECH DELIVERY SYSTEMS INC

Exhibits annexed to and submitted with the

Declaration of Christine Neal

From Coco Souvall

Davinei Virtual Office

2150 South 1300 East Suite 350

Salt Lake City UT 84106

Ocrober 22nd 2009

U.S Securities and Exchange Commission

100 Street N.E

Customer Care Manager

Davinci Virtual Offices

-Dubal Export Import Order Confirmation Dubai Export Import File

Dubai Export Import Call Flow Dubai Export Import File

Dubai Export Import Disconnect Protocol Dubai Export Import

-Fesco Order Confirmation Fesco rile

-Fesco Call Flow Fesco File

-Fesco Disconnect Protocol Fesco File

-United Asia Trading Order Confirmation United Asia Trading File