Case ID:159299

Saudi Arabian Airlines v Scan Express Services [2020] eKLR

Case Metadata

Case Number:

Civil Case 79 of 2013

Parties:

Saudi Arabian Airlines v Scan Express Services

Date Delivered:

22 May 2020

Case Class:

Civil

Court:

High Court at Nairobi (Milimani Commercial Courts Commercial and Tax Division)

Case Action:

Judgment

Judge(s):

Margaret Waringa Muigai

Citation:

Saudi Arabian Airlines v Scan Express Services [2020] eKLR

Advocates:

Nyawara & Company Advocates for Defendant

Court Division:

Commercial Tax & Admiralty

County:

Nairobi

Advocates:

Nyawara & Company Advocates for Defendant

History Advocates:

One party or some parties represented

Case Outcome:

Judgment entered in favour of the Plaintiff

Disclaimer:

The information contained in the above segment is not part of the judicial opinion delivered by the Court. The metadata has been prepared by Kenya Law as a guide in understanding the subject of the judicial opinion. Kenya Law makes no warranties as to the comprehensiveness or accuracy of the information

REPUBLIC OF KENYA

IN THE HIGH COURT OF KENYA

COMMERCIAL & TAX DIVISION

HCCC 79 OF 2013

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

VERSUS

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

JUDGMENT

PLEADINGS

The Plaintiff instituted suit by filing Plaint on 7

th

March 2013 and claimed from the Defendant USD 3,050,776.74 (Ksh 266,119,255.03), return of 196 unused Air way bills with interest and costs at Court rates and any other order the Court may deem fit.

The Plaintiff’s statement of claim is based on a contract entered into with the Defendant vide a General Sales Agreement (GSA) of 27

th

June 2000 with commencement date of 1

st

February 2000. By the GSA, the Plaintiff appointed the Defendant its General Sales Agent in Kenya for its passenger flight sales and cargo flight sales.

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

In 2011, the Plaintiff by email of 30

th

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

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

st

March 2013.

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

The Defendant entered appearance and Defence of 25

th

April 2014 to the Plaint.

The Defendant denied the Plaintiff’s claim vide Defence filed on 29

th

April 2013 (a copy was/is missing in the Court file and on 18

th

July 2019 the Defendant was granted leave to provide a copy. They did not; this Court relied on the contents of the Defence as outlined in Parties Submissions and Court Ruling of 25

th

September 2014 on striking out the Defence) and raised a Counterclaim and Set Off of USD 3,262,000 made of the costs and losses the Defendant incurred from the Agency relationship with the Plaintiff that was then terminated. The Costs, included; Investment in trucks and Vehicles USD 220,000, Rent/Lease USD 57,600,Refurbishment USD 20,000, Los of Profit 1/2/2012 – 31/3 /2013 USD 1,625,000,Advertising & Marketing USD 300,000, Damages for breach of contract USD 1,000,000 & Travelling Tickets USD 40,000.The Defendant also claimed that they did not receive Termination Notice. The Plaintiff filed Reply to Defence & Defence to Counterclaim on 20

th

May 2013 and denied the Counterclaim. The Defendant filed Reply to Defence to Counterclaim on 3

rd

June 2013.

The Plaintiff filed application to strike off the Defence and the Defendant filed an application for the Plaintiff to provide security for costs. By Ruling delivered on 25

th

September 2014 Hon. F. Gikonyo J. dismissed both applications and ordered the matter to proceed for Trial.

HEARING

The hearing commenced on 15

th

May 2019 & 18

th

July 2019 with the evidence of PW1 Susan Wairimu Agnes, Supervisor with/in Saudi Airline. She was/is in employment with the Plaintiff for 13 years. She relied on the Plaintiff’s Bundles of documents Volume 1& 2 filed on 3

rd

February 2014(filed for previous application to strike off the Defence) & 15

th

June 2017. The Plaintiff also relied on her Witness Statement of 20

th

June 2017.All these documents were produced as Exhibit 1. She testified that the Plaintiff’s claim was/is based on the General Sales Agreement (GSA) housed at Pg 3 of the bundle. The Defendant was the Plaintiff’s agent in transport of cargo mainly perishables to Saudi Arabia. The Airway bills used for cargo transportation are to be paid against/for every month according to Article 5 of the GSA.

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

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

st

March 2012.

The Plaintiff’s claim is based on payments made and due in January 2012 which is reflected at Pg 38 of the Bundle. USD 3,613,835.04was paid and a balance of USD 9,309.70 remained due and owing.

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

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

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

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

GSA Article V

requires remittance of payments is made monthly with regard to Airway Bills used.

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

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

SUBMISSIONS

PLAINTIFFS’ SUBMISSIONS

The Plaintiff submitted as follows;

a) From the evidence on record, the parties hereto entered into a General Sales Agency Agreement (GSA) executed by the parties with an effective date of 1

st

February 2000 for the territory of Kenya.

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

c) Page 637 of Plaintiff’s list of PLBD is a letter by the Defendant dated 13

th

August 2012 responding to a demand letter dated 1

st

August 2012 which the Defendants letter is headed in Saudi Arabia Airlines Cargo trademarks.

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

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

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

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

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

At page 20 of the of the Plaintiff’s List and Bundle of Documents is an email of Rafiq Sumar dated 3

rd

December 2011mat 11.10 am to the CEO Cargo forwarding an email from Awlia Fawaz giving a notice of termination of the GSA and also attaching a letter of

“how much hard work they had put in the project to kick smoothly”

The Plaintiffs submitted that it was important to note that the email of Awlia Fawaz aforesaid to Mr. Rafiq Sumar dated 30

th

November 2011 at 10.47 which in effect was a notice of notice of non-renewal of the GSA Agreement. In the first paragraph it provides;

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

st

of January 2012...”

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

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

That in any event the Defendant services were effectively terminated on 31

st

March 2012. It is important to note that the Defendant was not terminated its services before a 60 days window to warrant any allegation of a purported breach.

Paragraph (A) of Article XIII

on validity and termination of the GSA Agreement, found at page 12 of Plaintiff’s list and bundle of documents the last sentence provides;

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

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

Article IV Commission to GSA

at paragraph 7 , page 8 of Plaintiffs’ list and bundle of documents provides;

“

The commission payable under this Article will constitute a

full Compensation payable to GSA for the services and functions performed by GSA pursuant to this Agreement

. Notwithstanding the foregoing, nothing herein shall be construed to prohibit Saudia from reimbursing GSA for

expenses incurred at Saudia’s Request. However no commitment should be made by GSA which would cause saudia to incur expenses without prior approval of Saudia

”(emphasis ours)

Page 45 of the Plaintiffs’ list and bundle of documents is a sales report for the period 2

nd

February 2012 to 7

th

February 2012 in respect of flights during Valentine time (February 2012). The total payable to Plaintiff is indicated to be US Dollars 802,231.68. The supporting Air Waybill, for this period runs from page 48 to 81 of the Plaintiffs’ list and bundle of documents.

At page 82 of the Plaintiffs list and bundle of documents is a sales report for the period 1

st

February 2012 to 15

th

February 2012. The supporting air waybills run from page 83 to 117 of the Plaintiffs list and bundle of documents. This report gives an outstanding of US Dollars 120,161.07.

The sales report found at pages 118 and 119 of the Plaintiff’s list and bundle of documents gives a balance payable as USD 1,493,496.76 these are for the period 1

st

February 2012 to 15

th

February 2012. The supporting airway bills runs from page 122 to 235 of the Plaintiff’s list and bundle of documents.

At page 236 of the Plaintiffs list and bundle of documents is a sales report for the period 16

th

February 2012 to 29

th

February 2012 with a total payable as S Dollars 65,957.10. The supporting Air waybills runs from page 237 to 258 of the Plaintiffs list and bundle of documents.

Page 259 and 260 of the Plaintiffs list and bundle of documents is a sales report for the period 16

th

February 2012 to 29

th

February 2012. The same provides a net sum payable to the Plaintiff as US Dollars 1,175,760.90. The supporting way bills runs from page 263 to 340 of the Plaintiffs’ list and bundle of documents.

DEFENDANTS’ SUBMISSIONS

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

David Bagine vs Martin Bundi[1997]eKLR

stated as follows;

“it has been held time and again by this court that special damages must be pleaded and strictly proved. We refer to the remarks by this Court in the case of

Mariam Maghema Ali vs Jackson M. Nyambu T/A Sisera Store,

Civil Appeal No. 5 of 1990 (unreported) and

Idi Ayub Sabhane vs City Council of Nairobi [1982-88] 681

at page 684;

........special damages in addition to being pleaded, must be

strictly proved as was stated by Lord Goddard C.J in

Bonham Carter vs Hyde Park Hotel Limited [1998] 64 TLR 177

thus;

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

That it is trite law, and there is a litany of authorities, that submissions cannot be used to introduce evidence neither can they take the place of evidence. So that if a party fails to prove its claim by evidence, the submissions cannot come to its aid. In the case of

Daniel Toroitich

Arap Moi vs Mwangi Stephen Muriithi & Another [2014]eKLR

,

the Court of Appeal stated as follows;

“we have already found that the 1

st

Respondent failed to discharge his burden of proof of the existence of facts claimed of the companies, what they owned and whether property sales indeed took place, followed by transfers. So what we conclude is that the learned trial Judge simply lifted the figure of Ksh 80,161,720/- from the 1

st

Respondent’s submissions and awarded it against the Appellant. This was wholly in error. Submissions cannot take the place of evidence. The 1

st

Respondent had failed to prove his claim by evidence. What appeared in submissions could not come to its aid. Such a case only militates against the law and we are unable to countenance it. Submissions are generally parties ‘marketing language’, each side endeavouring to convince the court that its case is the better one. Submissions, we reiterate, do not constitute evidence at all. Indeed, there are many cases decided without hearing submissions but based on evidence presented...”

The Defendant submitted that the fact that the evidence of PW1 was not controverted by the Defence does not lead to automatic prove of the Plaintiffs’ case. The Court of Appeal has settled this position in the case of

Charterhouse Bank Limited (Under Statutory Management) vs Frank N. Kamau [2016] eKLR

.

The court rendered itself thus;

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

1. Whoever desires any court to give judgment as to any legal

right or liability dependent on the existence of facts which he asserts must prove that those facts exists.

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

The burden of proof as to any particular fact lies on the person who wishes the court to believe in its existence, unless it is provided by law that the proof of that fact lie on any other person...’ in

Karugi & another –vs- Kabiya & 3 others [1987] KLR 347

.

DETERMINATION

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

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

b) Was the agreement lawfully terminated?

c) Has each party completed /performed obligations

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

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

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

ANALYSIS

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

From the pleadings and submissions filed by the parties and are on record, the Plaintiff entered into an Agreement General Sales Agreement on 27

th

June 2000 and it took effect on 1/2/2000. It was duly executed by the parties and effective every year upon renewal. The copy of the GSA is annexed to the Plaintiff’s bundle of documents. Its validity is not in issue.

b) Was the agreement lawfully terminated?

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

The email of Awlia Fawaz aforesaid to Mr. Rafiq Sumar dated 30

th

November 2011 at 10.47 which in effect was a notice of non-renewal of the GSA Agreement. In the first paragraph it provides;

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

st

of January 2012.”

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

st

of January 2012...”

The Defendant’s Director Mr. Rafiq Sumar acknowledged receipt of the notice and went further to write a letter seeking the Plaintiff to reconsider its termination decision. The termination was in writing and was brought to the attention of the Defendant Company through the Director vide letter of 25

th

December 2011 by Mr. Kalid A. Almolhem Director General to the Respondent marked

AW2

of the bundle.

c) Has each party completed /performed obligations

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

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

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

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

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

The Plaintiff’s claim among other prayers, consists of US dollars 3,050,776.74 as sales for the month of February & March 2012. The Defendant contended that liquidated claims are like special damages claims; they must be pleaded with clarity and strictly proved. The Defendant contended PW1 did not explain how the figures particularized in the Plaint were arrived at. These are huge figures. It cannot be the business of the Court to turn into an Accountant and do the mathematics and neither is it the duty of the Defendant to fill the yawning gaps in the Plaintiff’s case.

The Court concedes the Defendant’s position that he who alleges must prove. The Defendant’s observation is valid, that the Plaintiff failed to prepare schedules of amounts claimed and left the Court to labour through the mountain of documents. Be that as it may, I have perused the documents filed by the Plaintiff and the testimony of the Plaintiff and found, the bundle was produced as exhibit in Court by Consent of parties on 18

th

July 2019. The Defendant’s Counsel did not raise any issue with the contents in the bundle during cross -examination to cast doubt on the content challenge the Plaintiff’s burden of proof on a balance of probabilities.

The Bundle produced contains the explanation brief at the top, he statement of PW1 of 20

th

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

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

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

TOTALS

7,408,029.87

7,408,029.87

-

6,019,928.72

2,246,001.15

41,216.0

PAGE

BILL NO

TOTAL

SUB TOTAL

CURRENCY

USD

EURO

BILLS NOT PAID

70

065-6492-2255

5,288.20

USD

5,288.20

71

065-6492-2244

3,950.00

USD

3,950.00

72

065-6492-2233

9,183.20

USD

9,183.20

73

065-6492-2852

8,575.20

USD

8,575.20

74

065-6492-2852

USD

75

065-6492-3655

2,119.00

USD

2,119.00

76

065-6492-3585

2,563.60

USD

2,563.60

77

065-6492-2863

2,320.40

USD

2,320.40

78

065-6492-3666

3,582.00

USD

3,582.00

79

065-6492-3600

1,172.80

USD

1,172.80

80

065-6492-2340

50,179.50

USD

50,179.50

81

065-6492-2395

38,397.60

EURO

38,397.60

82

065-6492-2373

35,562.80

EURO

35,562.80

83

065-6492-2395

EURO

84

065-6492-3375

37,964.40

EURO

37,964.40

85

065-6492-3386

36,868.10

EURO

36,868.10

86

065-6492-3401

9,458.70

EURO

9,458.70

87

065-6492-3390

35,760.40

EURO

35,760.40

88

065-6492-2572

66,164.20

USD

66,164.20

89

065-6492-2561

10,007.80

USD

10,007.80

90

065-6492-2605

564.8

USD

564.8

91

065-6492-2616

74,296.20

USD

74,296.20

92

065-6492-3235

45,325.00

USD

45,325.00

93

065-6492-3224

24,527.60

USD

24,527.60

94

065-6492-3261

70,598.80

USD

70,598.80

95

065-6492-3250

6,304.70

USD

6,304.70

96

065-6492-2631

238

USD

238

97

065-6492-3272

66,567.00

USD

66,567.00

98

065-6492-3294

76,602.80

USD

76,602.80

99

065-6487-0665

9,601.20

USD

9,601.20

100

065-6492-3154

9,615.70

USD

9,615.70

101

065-6487-0654

9,320.00

USD

9,320.00

102

065-6492-3110

9,059.70

USD

9,059.70

103

065-6492-3130

761,739.40

32,418.30

065-6492-3130

105

065-6492-4160

2,154.24

USD

2,154.24

106

065-6492-3504

1,578.00

USD

1,578.00

107

065-6492-3563

2,518.80

USD

2,518.80

108

065-6492-3541

2,479.60

USD

2,479.60

109

065-6492-3773

2,283.60

USD

2,283.60

110

065-6492-3762

2,301.24

USD

2,301.24

111

065-6492-4274

2,244.40

USD

2,244.40

112

065-6492-4285

2,209.12

USD

2,209.12

113

065-6492-4425

1,609.36

USD

1,609.36

114

065-6492-4823

2,077.80

USD

2,077.80

115

065-6492-4812

2,077.80

USD

2,077.80

116

065-6492-2056

1,300.56

1,300.56

117

065-6492-2060

1,610.80

1,610.80

118

065-6492-2782

4,734.72

USD

4,734.72

119

065-6492-2745

4,084.84

USD

4,084.84

120

065-6492-2793

3,975.08

USD

3,975.08

121

065-6492-0061

4,176.96

USD

4,176.96

122

065-6492-0050

3,910.40

USD

3,910.40

123

065-6492-0046

3,620.32

USD

3,620.32

124

065-6492-3530

3,694.80

USD

3,694.80

125

065-6487-0094

USD

065-6487-0094

126

065-6487-0024

4,171.08

USD

4,171.08

127

065-6492-3725

3,783.00

USD

3,783.00

128

065-6492-3714

4,163.40

USD

4,163.40

129

065-6492-3740

4,186.76

USD

4,186.76

130

065-6492-3751

4,302.40

USD

4,302.40

131

065-6492-3832

4,180.88

USD

4,180.88

132

065-6492-3821

4,153.44

USD

4,153.44

133

065-6492-4650

3,656.64

USD

3,656.64

134

065-6492-4646

4,888.12

USD

4,888.12

135

065-6492-4672

8,202.80

USD

8,202.80

136

065-6492-3515

3,865.32

USD

3,865.32

137

065-6492-4801

3,000.96

USD

3,000.96

138

065-6492-4801

USD

139

065-6492-3493

245.2

107,442.44

245.2

144

065-6487-0341

3,883.90

USD

3,883.90

145

065-6492-2163

9,467.20

USD

9,467.20

146

065-6492-2826

5,053.10

USD

5,053.10

147

065-6492-2841

7,065.90

USD

7,065.90

148

065-6492-3622

2,274.40

USD

2,274.40

149

065-6492-3611

3,798.80

USD

3,798.80

150

065-6492-3670

12,934.10

USD

12,934.10

151

065-6492-3633

4,157.70

USD

4,157.70

152

065-6492-3644

7,854.00

USD

7,854.00

153

065-6492-4005

1,937.70

USD

1,937.70

154

065-6492-3994

7,839.20

USD

7,839.20

155

065-6492-4171

1,412.30

USD

1,412.30

156

065-6492-4193

1,412.30

USD

1,412.30

157

065-6492-4182

4,675.70

USD

4,675.70

158

065-6492-4204

3,417.70

USD

3,417.70

159

065-6492-4226

609.4

USD

609.4

160

065-6492-4215

16,123.50

USD

16,123.50

161

065-6492-2336

41,827.40

EURO

41827.4

162

065-6492-2384

9,545.75

EURO

9545.75

163

065-6492-2351

5,289.75

EURO

5289.75

164

065-6492-2362

20,121.35

EURO

20121.35

165

065-6492-2406

33,324.80

EURO

33324.8

166

065-6492-3366

EURO

065-6492-3366

167

065-6492-3342

11,287.00

EURO

11287

168

065-6492-3412

53,412.10

EURO

53412.1

169

065-6492-3423

36,366.20

EURO

36366.2

170

065-6492-3445

10,128.50

EURO

10128.5

171

065-6492-3434

36,373.60

EURO

36373.6

172

065-6492-3460

2,209.75

EURO

2209.75

173

065-6492-3471

9,915.00

EURO

9915

174

065-6492-3456

31,965.05

EURO

31965.05

175

065-6492-3482

10,559.00

EURO

10559

176

065-6492-4414

32,418.30

EURO

32418.3

177

065-6492-4440

51,310.50

EURO

51310.5

178

065-6492-4451

29,256.65

EURO

29256.65

179

065-6492-2583

26,357.70

USD

26,357.70

180

065-6492-2620

36,277.40

USD

36,277.40

181

065-6492-2550

21,018.60

USD

21,018.60

182

065-6492-8213

USD

065-6492-8213

183

065-6492-3246

3,577.30

USD

3,577.30

184

065-6492-3202

3,577.30

USD

3,577.30

185

065-6492-3191

33,526.45

USD

33,526.45

186

065-6492-2642

55,177.00

USD

55,177.00

187

065-6492-2594

31,859.60

USD

31,859.60

188

065-6492-3283

1,145.90

USD

1,145.90

189

065-6492-3316

43,773.60

USD

43,773.60

190

065-6492-3320

36,865.70

USD

36,865.70

191

065-6492-3843

36,865.70

USD

36,865.70

192

065-6492-3854

4,487.00

USD

4,487.00

193

065-6492-3305

19,971.50

USD

19,971.50

194

065-6492-3876

2,311.40

USD

2,311.40

195

065-6492-3880

11,084.10

USD

11,084.10

196

065-6492-3865

39,796.10

USD

39,796.10

197

065-6492-4392

60,442.10

USD

60,442.10

198

065-6492-4381

30,742.20

USD

30,742.20

199

065-6492-4355

8,298.00

USD

8,298.00

200

065-6492-4366

19,409.10

USD

19,409.10

201

065-6487-0794

11,461.50

USD

11,461.50

202

065-6492-2896

10,921.30

USD

10,921.30

203

065-6492-2885

7,317.50

USD

7,317.50

204

065-6492-2900

13,137.60

USD

13,137.60

205

065-6492-2922

9,579.50

USD

9,579.50

206

065-6492-2911

6,840.50

USD

6,840.50

207

065-6492-2933

16,410.00

USD

16,410.00

208

065-6492-2944

9,134.20

USD

9,134.20

209

065-6492-2955

5,952.20

USD

5,952.20

210

065-6492-2970

11,261.95

USD

11,261.95

211

065-6492-2966

5,158.05

USD

5,158.05

212

065-6492-2992

9,704.90

USD

9,704.90

213

065-6492-2981

4,237.50

USD

4,237.50

214

065-6492-3003

2,487.60

USD

2,487.60

215

065-6492-4543

16,410.00

USD

16,410.00

216

065-6492-4554

12,617.75

USD

12,617.75

217

065-6492-2754

USD

065-6492-2754

218

065-6492-2760

2,534.50

USD

2,534.50

219

065-6492-2771

814.75

USD

814.75

220

065-6487-0105

2,304.00

USD

2,304.00

221

065-6487-0072

1,332.75

USD

1,332.75

222

065-6487-0035

861

USD

861

223

065-6492-2804

296.75

USD

296.75

224

065-6492-0083

740.75

USD

740.75

225

065-6492-3703

592.75

USD

592.75

226

065-6492-3736

1,110.75

USD

1,110.75

227

065-6492-3806

518.75

USD

518.75

228

065-6492-4296

528

USD

528

229

065-6492-3810

361.5

USD

361.5

230

065-6492-3792

USD

065-6492-3792

231

065-6492-4661

352.25

USD

352.25

232

065-6492-4683

370.75

USD

370.75

233

065-6487-0643

32,743.90

USD

32,743.90

234

065-6487-0606

22,087.90

USD

22,087.90

235

065-6487-0691

10,617.90

USD

10,617.90

236

065-6487-0680

18,440.50

USD

18,440.50

237

065-6492-3143

2,917.30

USD

2,917.30

238

065-6487-0676

12,066.45

USD

12,066.45

239

065-6492-3121

29,265.90

USD

29,265.90

240

065-6492-3106

19,040.95

USD

19,040.95

241

065-6492-3095

3,616.90

USD

3,616.90

242

065-6492-3084

27,236.45

USD

27,236.45

243

065-6492-3073

27,280.85

USD

27,280.85

244

065-6492-3062

17,851.40

USD

17,851.40

245

065-6492-3051

17,150.00

USD

17,150.00

246

065-6492-3040

4,344.55

USD

4,344.55

247

065-6492-4075

701.9

USD

701.9

248

065-6492-3036

15,511.75

USD

15,511.75

249

065-6492-3025

172.8

USD

172.8

250

065-6492-4086

1,815.60

USD

1,815.60

251

065-6492-3014

352.25

USD

352.25

252

065-6492-4064

2,065.35

USD

2,065.35

253

065-6492-4134

29,913.40

USD

29,913.40

254

065-6492-4156

2,978.35

USD

2,978.35

255

065-6492-2815

2,366.90

USD

2,366.90

256

065-6492-4790

195

1,511,876.90

195

258

065-6492-3902

1,903.36

USD

1,903.36

259

065-6492-3891

1,480.00

USD

1,480.00

260

065-6492-5302

2,093.48

USD

2,093.48

261

065-6492-5324

2,162.80

2,162.80

262

065-6492-5350

1,089.96

USD

1,089.96

263

065-6492-5361

1,062.52

USD

1,062.52

264

065-6492-5652

2,703.04

USD

2,703.04

265

065-6492-3681

1,266.36

USD

1,266.36

266

065-6492-4716

3,924.12

USD

3,924.12

267

065-6492-4720

4,065.24

USD

4,065.24

268

065-6492-3913

4,165.20

USD

4,165.20

269

065-6492-3924

3,873.16

USD

3,873.16

270

065-6492-5335

3,935.88

USD

3,935.88

271

065-6492-5366

USD

065-6492-5366

272

065-6492-3950

4,228.90

USD

4,228.90

273

065-6492-5626

4,247.52

USD

4,247.52

274

065-6492-4742

1,268.00

1,268.00

275

065-6492-5000

3,969.20

USD

3,969.20

276

065-6492-4996

2,971.56

USD

2,971.56

277

065-6492-5313

3,637.96

USD

3,637.96

278

065-6492-5560

3,937.84

USD

3,937.84

279

065-6492-5781

3,871.20

61,857.30

USD

3,871.20

284

065-6492-4230

7,535.80

USD

7,535.80

285

065-6492-4252

13,740.70

USD

13,740.70

286

065-6492-5571

1,541.80

USD

1,541.80

287

065-6492-3961

4,579.50

USD

4,579.50

288

065-6492-3972

10,510.60

USD

10,510.60

289

065-6492-5173

2,019.10

USD

2,019.10

290

065-6492-4263

10,629.00

USD

10,629.00

291

065-6492-5195

9,411.70

USD

9,411.70

292

065-6492-5210

982,980.00

USD

982,980.00

293

065-6492-5206

4,538.80

USD

4,538.80

294

065-6492-4495

10,424.25

EURO

10424.25

295

065-6492-4484

38,773.05

EURO

38773.05

296

065-6492-4506

35,232.15

EURO

35232.15

297

065-6492-4510

28,216.95

EURO

28216.95

298

065-6492-4521

14,001.55

EURO

14001.55

299

065-6492-4532

39,783.15

EURO

39783.15

300

065-6492-5663

27,632.35

EURO

27632.35

301

065-6492-5674

9,167.75

EURO

9167.75

302

065-6492-5685

34,753.00

EURO

34753

303

065-6492-5696

36,538.25

EURO

36538.25

304

065-6492-4300

17,437.00

USD

17,437.00

305

065-6492-4311

41,583.20

USD

41,583.20

306

065-6492-4344

7,106.60

USD

7,106.60

307

065-6492-4845

64,249.40

USD

64,249.40

308

065-6492-4856

23,841.70

USD

23,841.70

309

065-6492-4871

1,127.40

USD

1,127.40

310

065-6492-4882

41,557.30

USD

41,557.30

311

065-6492-3331

394

USD

394

312

065-6492-4926

9,511.60

USD

9,511.60

313

065-6492-4915

40,939.40

USD

40,939.40

314

065-6492-4930

36,780.60

USD

36,780.60

315

065-6492-4993

USD

065-6492-4993

316

065-6492-4963

19,486.80

USD

19,486.80

317

065-6492-4952

37,500.25

USD

37,500.25

318

065-6492-4974

4,524.40

USD

4,524.40

319

065-6492-4985

4,990.20

USD

4,990.20

320

065-6492-4941

13.7

USD

13.7

321

065-6492-4904

5,730.20

USD

5,730.20

322

065-6492-4860

59,010.20

USD

59,010.20

323

065-6492-4825

USD

065-6492-4825

324

065-6492-5863

USD

065-6492-5863

325

065-6492-4576

12,334.70

USD

12,334.70

326

065-6492-4580

5,197.40

USD

5,197.40

327

065-6492-4591

14,062.60

USD

14,062.60

328

065-6492-4565

16,410.00

USD

16,410.00

329

065-6492-4602

9,748.60

USD

9,748.60

330

065-6492-4694

3,055.90

USD

3,055.90

331

065-6492-4635

1,170.90

USD

1,170.90

332

065-6492-5372

21,129.60

USD

21,129.60

333

065-6492-4731

3,114.30

USD

3,114.30

334

065-6492-4705

1,027.50

USD

1,027.50

335

065-6492-3935

232

USD

232

336

065-6492-4694

USD

337

065-6492-3946

2,278.10

USD

2,278.10

338

065-6492-5593

864.7

USD

864.7

339

065-6492-5582

444.75

USD

444.75

340

065-6492-5615

2,063.50

USD

2,063.50

341

065-6492-5604

1,478.50

USD

1,478.50

342

065-6492-5475

5,994.75

USD

5,994.75

343

065-6492-4145

18,254.05

USD

18,254.05

344

065-6492-4101

21,727.15

USD

21,727.15

345

065-6492-4123

9,715.10

USD

9,715.10

346

065-6492-4016

10,180.60

USD

10,180.60

347

065-6492-4090

33,150.90

USD

33,150.90

348

065-6492-4042

2,518.60

USD

2,518.60

349

065-6492-4020

762.95

USD

762.95

350

065-6492-4031

2,459.40

USD

2,459.40

351

065-6492-4112

2,524.15

USD

2,524.15

352

065-6492-4053

23,884.25

USD

23,884.25

353

065-6492-5151

20,506.15

USD

20,506.15

354

065-6492-5140

5,017.75

USD

5,017.75

355

065-6492-5136

14,810.00

USD

14,810.00

356

065-6492-5125

26,291.20

USD

26,291.20

357

065-6492-5092

3,045.85

USD

3,045.85

358

065-6492-5081

23,283.00

USD

23,283.00

359

065-6492-5512

676

USD

676

360

065-6492-

USD

065-6492-

361

065-6460-8773

13,426.20

2,070,634.50

USD

13,426.20

365

065-6492-7413

875.2

USD

875.2

366

065-6492-7752

312.4

USD

312.4

367

065-6492-8091

141.72

USD

141.72

368

065-6492-7741

3,659.52

USD

3,659.52

RPT 387

369

065-6492-7785

3,828.08

USD

3,828.08

RPT 387

370

065-6492-8102

3,663.44

USD

3,663.44

RPT 387

371

065-6492-8146

4,033.88

16,514.24

USD

4,033.88

RPT 387

373

065-6492-6912

-

USD

-

RPT 395

374

065-6492-7004

38.84

USD

38.84

RPT395

375

065-6492-5545

4,000.56

USD

4,000.56

RPT395

376

065-6492-6116

4,037.80

USD

4,037.80

RPT395

377

065-6492-6993

2,705.00

USD

2,705.00

RPT395

378

065-6492-7170

4,006.44

14,788.64

USD

4,006.44

RPT395

388

065-6492-7413

USD

065-6492-7413

389

065-6492-7752

USD

065-6492-7752

390

065-6492-8091

065-6492-8091

391

065-6492-7785

065-6492-7785

RPT 387

392

065-6492-8102

USD

065-6492-8102

RPT 387

393

065-6492-8102

USD

065-6492-8102

RPT 387

394

065-6492-8146

USD

065-6492-8146

RPT 387

396

065-6492-6912

USD

065-6492-6912

RPT 395

397

065-6492-7004

USD

065-6492-7004

RPT 395

398

065-6492-5545

USD

065-6492-5545

RPT 395

399

065-6492-6116

USD

065-6492-6116

RPT 395

400

065-6492-6993

USD

065-6492-6993

RPT 395

401

065-6492-7170

USD

065-6492-7170

RPT 395

405

065-6492-5232

313.5

USD

313.5

406

065-6492-6341

473.4

USD

473.4

407

065-6492-4753

1,023.00

USD

1,023.00

408

065-6492-6131

1,670.00

USD

1,670.00

409

065-6492-6131

USD

03/11/2012

410

065-6492-6923

2,920.60

USD

2,920.60

411

065-6492-6923

USD

412

065-6492-5991

3,953.52

USD

3,953.52

413

065-6492-6002

4,173.04

USD

4,173.04

414

065-6492-5490

2,412.48

USD

2,412.48

415

065-6492-6186

3,931.96

USD

3,931.96

416

065-6492-6385

5,202.00

USD

5,202.00

417

065-6492-6190

4,040.88

USD

4,040.88

418

065-6492-6400

5,322.36

USD

5,322.36

419

065-6492-6411

4,010.36

USD

4,010.36

420

065-6492-6971

2,546.24

USD

2,546.24

421

065-6492-6982

4,028.00

USD

4,028.00

422

065-6492-7192

910.6

46,931.94

910.6

424

065-6492-7295

626

USD

626

425

065-6492-7354

584

USD

584

426

065-6492-7435

833.2

USD

833.2

427

065-6492-4786

333.9

USD

333.9

428

065-6492-7774

1,042.92

USD

1,042.92

429

065-6492-7763

1,050.76

USD

1,050.76

430

065-6492-8124

1,453.54

USD

1,453.54

431

065-6492-6562

710

USD

710

432

065-6492-8113

1,065.46

USD

1,065.46

433

065-6492-7262

4,196.56

USD

4,196.56

434

065-6492-7284

3,406.88

USD

3,406.88

435

065-6492-8371

3,561.52

18,864.74

USD

3,561.52

438

065-6492-7310

10,199.80

USD

10,199.80

439

065-6492-7343

3,684.10

USD

3,684.10

440

065-6492-7332

3,843.20

USD

3,843.20

441

065-6492-7306

4,076.30

USD

4,076.30

442

065-6492-7321

4,076.30

USD

4,076.30

443

065-6492-7365

1,963.60

USD

1,963.60

444

065-6492-7376

6,877.20

USD

6,877.20

445

065-6492-7380

10,310.80

USD

10,310.80

446

065-6492-7402

12,212.60

USD

12,212.60

447

065-6492-7402

USD

448

065-6492-7424

8,390.50

USD

8,390.50

449

065-6492-7833

9,145.00

USD

9,145.00

450

065-6492-7844

10,381.10

USD

10,381.10

451

065-6492-7866

6,015.10

USD

6,015.10

452

065-6492-7855

4,549.90

USD

4,549.90

453

065-6492-8743

1,197.70

USD

1,197.70

454

065-6492-8301

8,083.40

USD

8,083.40

455

065-6492-6691

27,364.10

EURO

27364.1

456

065-6492-6680

9,729.50

EURO

9729.5

457

065-6492-6654

6,913.75

EURO

6913.75

458

065-6492-6702

42,711.70

EURO

42711.7

459

065-6492-6713

9,584.25

EURO

9584.25

460

065-6492-7892

42,202.95

EURO

42202.95

461

065-6492-7925

40,417.70

EURO

40417.7

462

065-6492-7936

46,137.90

EURO

46137.9

463

065-6492-7870

44,139.90

EURO

44139.9

464

065-6492-7940

46,765.05

EURO

46765.05

465

065-6492-7951

54,703.40

EURO

54703.4

466

065-6492-7962

36,952.65

EURO

36952.65

467

065-6492-7973

36,208.95

EURO

36208.95

468

065-6492-7995

33,822.45

EURO

33822.45

469

065-6492-7984

16,601.75

EURO

16601.75

470

065-6492-6746

12,091.30

USD

12,091.30

9890.5

471

065-6492-7601

2,551.00

USD

2,551.00

30908.7

472

065-6492-6816

16,410.00

USD

16,410.00

14813.7

473

065-6492-6820

12,982.20

USD

12,982.20

13605.75

474

065-6492-6831

11,372.70

USD

11,372.70

2745.25

475

065-6492-6831

USD

7762.5

476

065-6492-7623

7,472.00

USD

7,472.00

34697.5

477

065-6492-7612

5,502.00

USD

5,502.00

12219.75

478

065-6492-7634

3,456.00

USD

3,456.00

41076.3

479

065-6492-7656

13,222.70

USD

13,222.70

37956.5

480

065-6492-7645

16,410.00

USD

16,410.00

18749

481

065-6492-7660

11,600.25

USD

11,600.25

15907.05

482

065-6492-7671

16,410.00

USD

16,410.00

5506.75

483

065-6492-7516

63,990.40

USD

63,990.40

18670.95

484

065-6492-7505

11,169.20

USD

11,169.20

11556.5

485

065-6492-7450

4,205.80

USD

4,205.80

7043.95

486

065-6492-7461

56,856.80

USD

56,856.80

8142.25

487

065-6492-7483

1,253.20

USD

1,253.20

38168.1

488

065-6492-7520

27,482.50

USD

27,482.50

8539.5

489

065-6492-6551

915.92

USD

915.92

28586.95

490

065-6492-6514

467.5

USD

467.5

491

065-6492-7531

33,787.30

USD

33,787.30

492

065-6492-7553

909.1

USD

909.1

493

065-6492-7564

61,074.80

USD

61,074.80

494

065-6492-7472

12,989.60

USD

12,989.60

495

065-6492-7542

2,944.10

USD

2,944.10

496

065-6492-7575

60,936.05

USD

60,936.05

497

065-6492-7586

58,462.60

USD

58,462.60

498

065-6492-7494

4,963.30

USD

4,963.30

499

065-6492-8150

43,533.10

USD

43,533.10

500

065-6492-8172

3,599.00

USD

3,599.00

501

065-6492-8161

1,086.70

USD

1,086.70

502

065-6492-8183

26,642.60

USD

26,642.60

503

065-6492-8205

12,956.30

USD

12,956.30

504

065-6492-8216

57,700.40

USD

57,700.40

505

065-6492-8220

746.3

USD

746.3

506

065-6492-8231

30,475.80

USD

30,475.80

507

065-6492-6455

2,622.20

USD

2,622.20

508

065-6492-8442

USD

065-6492-8442

509

065-6492-7273

898

USD

898

510

065-6492-7273

USD

511

065-6492-7251

1,591.75

USD

1,591.75

512

065-6492-6945

1,351.25

USD

1,351.25

513

065-6492-7903

2,296.60

USD

2,296.60

514

065-6492-7914

3,471.70

USD

3,471.70

515

065-6492-8776

USD

065-6492-8776

516

065-6492-8765

4,260.40

USD

4,260.40

517

065-6492-8393

4,382.50

USD

4,382.50

518

065-6492-8754

964.6

USD

964.6

519

065-6492-6842

2,008.00

USD

2,008.00

520

065-6492-7063

19,579.30

USD

19,579.30

521

065-6492-7100

23,005.50

USD

23,005.50

522

065-6492-7111

28,557.35

USD

28,557.35

523

065-6492-7041

3,323.20

USD

3,323.20

524

065-6492-6083

5,336.20

USD

5,336.20

525

065-6492-7052

774.05

USD

774.05

526

065-6492-7030

4,352.80

USD

4,352.80

527

065-6492-7026

2,258.95

USD

2,258.95

528

065-6492-7074

1,546.15

USD

1,546.15

529

065-6492-7015

18,691.30

USD

18,691.30

530

065-6492-7133

25,636.20

USD

25,636.20

531

065-6492-7144

4,435.30

USD

4,435.30

532

065-6492-7155

2,918.20

USD

2,918.20

533

065-6492-6853

12,686.20

USD

12,686.20

534

065-6492-6875

5,308.15

USD

5,308.15

535

065-6492-6886

30,350.00

USD

30,350.00

536

065-6492-6864

3,829.75

USD

3,829.75

537

065-6492-6901

2,196.25

USD

2,196.25

538

065-6492-7792

USD

065-6492-7792

539

065-6492-7800

20,665.25

USD

20,665.25

540

065-6492-6890

9,926.50

USD

9,926.50

541

065-6492-7811

9,378.70

USD

9,378.70

542

065-6492-7822

20,493.20

USD

20,493.20

543

065-6492-8802

18,687.60

USD

18,687.60

544

065-6492-8791

10,797.70

1,616,471.92

USD

10,797.70

548

065-6492-5221

5,064.20

USD

5,064.20

549

065-6492-5184

3,939.40

USD

3,939.40

550

065-6492-5254

3,195.70

USD

3,195.70

551

065-6492-5243

5,782.00

USD

5,782.00

552

065-6492-5280

3,510.20

USD

3,510.20

553

065-6492-5265

424.4

USD

424.4

554

065-6492-5276

6,318.50

USD

6,318.50

555

065-6492-6201

3,599.00

USD

3,599.00

556

065-6492-6245

1,145.90

USD

1,145.90

557

065-6492-6212

579.8

USD

579.8

558

065-6492-5291

5,130.80

USD

5,130.80

559

065-6492-6234

14,821.10

USD

14,821.10

560

065-6492-6223

4,512.90

USD

4,512.90

561

065-6492-6256

10,225.70

USD

10,225.70

562

065-6492-6260

539.1

USD

539.1

563

065-6492-6271

9,926.00

USD

9,926.00

564

065-6492-6315

5,830.10

USD

5,830.10

565

065-6492-6293

4,631.30

USD

4,631.30

566

065-6492-6304

1,545.50

USD

1,545.50

567

065-6492-6282

3,488.00

USD

3,488.00

568

065-6492-6326

2,326.20

2,326.20

569

065-6492-6330

18,650.60

18,650.60

570

065-6492-4462

9,890.50

EURO

9,890.50

9890.5

571

065-6492-5700

30,908.70

EURO

30,908.70

30908.7

572

065-6492-5722

14,813.70

EURO

14,813.70

14813.7

573

065-6492-5711

13,605.75

EURO

13,605.75

13605.75

574

065-6492-4473

2,745.25

EURO

2,745.25

2745.25

575

065-6492-5733

7,762.50

EURO

7,762.50

7762.5

576

065-6492-5744

34,697.50

EURO

34,697.50

34697.5

577

065-6492-5755

12,219.75

EURO

12,219.75

12219.75

578

065-6492-5766

1,088.55

USD

1,088.55

41076.3

579

065-6492-5770

41,076.30

EURO

41,076.30

41076.3

580

065-6492-6573

37,956.50

EURO

37,956.50

37956.5

581

065-6492-3353

18,749.00

EURO

18,749.00

18749

582

065-6492-6584

15,907.05

EURO

15,907.05

15907.05

583

065-6492-6595

5,506.75

EURO

5,506.75

5506.75

584

065-6492-6606

18,670.95

EURO

18,670.95

18670.95

585

065-6492-6643

11,556.50

EURO

11,556.50

11556.5

586

065-6492-6610

7,043.95

EURO

7,043.95

7043.95

587

065-6492-6621

8,142.25

EURO

8,142.25

8142.25

588

065-6492-6632

38,168.10

EURO

38,168.10

38168.1

589

065-6492-6665

8,539.50

EURO

8,539.50

8539.5

590

065-6492-6676

28,586.95

EURO

28,586.95

28586.95

591

065-6492-5383

9,853.85

USD

9,853.85

592

065-6492-5383

USD

593

065-6492-4613

9,357.20

USD

9,357.20

594

065-6492-5405

4,410.40

USD

4,410.40

595

065-6492-5416

2,662.40

USD

2,662.40

596

065-6492-5420

16,410.00

USD

16,410.00

597

065-6492-5442

7,154.50

USD

7,154.50

598

065-6492-5442

USD

599

065-6492-6783

4,076.30

USD

4,076.30

600

065-6492-5464

3,521.30

USD

3,521.30

601

065-6492-5453

4,322.35

USD

4,322.35

602

065-6492-6750

7,816.30

USD

7,816.30

603

065-6492-6761

5,856.30

USD

5,856.30

604

065-6492-6772

2,757.40

USD

2,757.40

605

065-6492-6792

USD

065-6492-6792

606

065-6492-6805

10,336.30

USD

10,336.30

607

065-6492-5814

365.5

USD

365.5

609

065-6492-5851

809.2

USD

809.2

611

065-6492-4370

10,266.40

USD

10,266.40

612

065-6492-5840

9,408.00

USD

9,408.00

613

065-6492-4322

34,545.80

34,545.80

614

065-6492-5873

18,354.60

USD

18,354.60

615

065-6492-5884

21,954.70

USD

21,954.70

616

065-6492-5862

6,514.30

USD

6,514.30

617

065-6492-4333

5,445.30

USD

5,445.30

618

065-6492-5895

48,239.50

USD

48,239.50

619

065-6492-5910

1,023.80

USD

1,023.80

620

065-6492-5906

3,994.90

USD

3,994.90

621

065-6492-5943

33,147.20

USD

33,147.20

622

065-6492-5932

746.3

USD

746.3

623

065-6492-5921

1,023.80

USD

1,023.80

624

065-6492-6433

30,135.40

USD

30,135.40

625

065-6492-5954

14,602.80

USD

14,602.80

626

065-6492-6444

9,034.30

USD

9,034.30

627

065-6492-6492

849.9

USD

849.9

628

065-6492-6466

42,252.90

USD

42,252.90

629

065-6492-6470

41,198.40

USD

41,198.40

630

065-6492-6481

13,696.30

USD

13,696.30

631

065-6492-6503

7,118.20

USD

7,118.20

632

065-6492-6536

1,205.10

USD

1,205.10

633

065-6492-6526

USD

634

065-6492-6525

32,940.00

USD

32,940.00

635

065-6492-7446

26,761.00

USD

26,761.00

636

065-6492-6175

3,241.95

USD

3,241.95

637

065-6492-6396

481.75

USD

481.75

638

065-6492-6153

907.25

USD

907.25

639

065-6492-6422

435.5

USD

435.5

640

065-6492-6956

1,749.00

USD

1,749.00

641

065-6492-6960

999.75

USD

999.75

642

065-6492-7240

703.75

USD

703.75

643

065-6492-6374

2,920.60

USD

2,920.60

644

065-6492-6352

3,451.90

USD

3,451.90

645

065-6492-6363

683.4

USD

683.4

646

065-6492-7236

1,830.40

USD

1,830.40

647

065-6492-7225

2,732.50

USD

2,732.50

648

065-6492-7166

676

USD

676

649

065-6492-7181

12.4

USD

12.4

650

065-6492-6120

1,684.75

USD

1,684.75

651

065-6492-5114

2,662.90

USD

2,662.90

652

065-6492-5070

20,728.15

USD

20,728.15

653

065-6492-5055

33,165.10

USD

33,165.10

654

065-6492-5066

1,942.15

USD

1,942.15

655

065-6492-5033

22,996.25

USD

22,996.25

656

065-6492-5044

1,405.90

USD

1,405.90

657

065-6492-6050

4,088.80

USD

4,088.80

658

065-6492-6013

16,236.35

USD

16,236.35

659

065-6492-6046

10,133.20

USD

10,133.20

660

065-6492-5980

5,638.15

USD

5,638.15

661

065-6492-5976

735.2

USD

735.2

662

065-6492-5022

21,699.40

USD

21,699.40

663

065-6492-6024

818.5

USD

818.5

664

065-6492-5011

1,752.70

USD

1,752.70

665

065-6492-5964

USD

065-6492-5964

666

065-6492-6035

17,181.50

USD

17,181.50

667

065-6492-6061

8,538.85

USD

8,538.85

668

065-6492-6164

666.75

USD

666.75

669

065-6492-5556

1,016.50

1,180,907.85

USD

1,016.50

7,408,029.87

7,408,029.87

-

6,019,928.72

2,246,001.15

-

41,216.0

e summary of Findings was as follows;

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

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

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

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

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

f) From the analysis of the Airway bills and statements of Accounts the amounts proved are USD 6,019,928 and Euros 2,246,001.15/=

The Court noted that the parties failed to file any document(s) in form of Payment Schedules or Bank statement(s) to confirm remittances by the Defendant to the agreed Bank Account. Therefore, the Court finds no proof of the amounts the Defendant paid and what is the balance. However, it is on record that the Defendant paid USD 3,613,835.04.

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

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

DISPOSITION

1. Judgment is entered for the proved claim of USD 6,019,928.72 & Euro 2,246,001.15 in favour of the Plaintiff against the Defendants minus the amount confirmed as paid by Defendant USD 3,613,835.04

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

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

4. Interest and Costs at Court Rates.

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

DELIVERED SIGNED & DATED IN OPEN COURT ON 22

ND

MAY 2020

M.W.MUIGAI

JUDGE

IN THE PRESENCE OF;

NO APPEARANCE FOR PLAINTIFF

NYAWARA & COMPANY ADVOCATES FOR DEFENDANT