Noveshen Counter Claim SMEV Exhibits

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 1 of 48
E X H IB IT iiA 55
Eric N oveshen
From :
Sent:
To:
Subject:
Allen Licht<all
en.licht@ spacapsule.netl
Friday,M arch 26,2010 1:01 PM
EricNoveshen;Dan Bensimon;Spivak, Il
ya;AjeneWatson
Re:QuickBooks
Thisissue isnotworth the fightand long e-mails. Sim pl

y stated:
Eric,Icompletely rejectyourargumentsasbeingnon-specificand non-responsiveto the issue athand.

Takingyoursuggestion,1am including Dan and llya into thisdiscussion.
ln the m ean tim e,Iwillborrow the moneyto purchaseand installEnterprise version. Ihopenoonehasanyobjecti
ons.
Thanksforyoursupport.
Allen
On Fri,M ar26,2010 at11:06AM,EricNoveshen <eric@ envisioncapital.bizlw rote:

> Allen,
>
> Ithinkyouare 'muddying the water'here. Letm eexplain.

>
> FirstIdon'tthinktheissuewith Izzywasafiasco. Irun into

> situationsIike thataIIthetime.Second,Irelyon Danforhis
> expertise,to exclude him from thisemailisnotacceptablefrom my
> pointofview.He ison ourteam and therefore yourteam .
>
>W e really need to checkegosatthe door. Il

ya'seffortsare
> appreciated butyouraccounting isa m ess.A big m ess. W e are
>spending thousandsand inthe end itwillbe 100'softhousandsof
> dollarsonaccounting. ItisafactofIifeforapubli
ccompany.
> ltisvery apparentthatyou have notvetted outthesoftware. I

> have.So hasDan.Thatiswhy ittookthe betterpartofthe weekto
>gain a fullunderstandingofyourconcerns.Yourconcernsasstated
> below are notcorrectand Danverified thisbyactuallygoing into the
>software. lassumethatyou have notdonethisbecauseifyou did,
>thenyouwillsee thatitisadequate foryourneedsrightnow .
>
> You m isconstrue myquote.Youdon'tneed aIIthe 'bellsandwhistles'

>thatcome with the enterpriseversion. lthasappsand 3rd partyapi's,etc.
>Youdon'tneed thatrightnow.W e can upgrade Iater. Butitis my
> recom mendationto onl
y do sow henyou havethe properinternal
> infrastructure tofully take advantage ofsuch. Also,you have not
> im plemented written accounting proceduresand controlstofullytake
>advantageofthe enterprise version so the difference in capabili
ties
>isnegligible.
>
>Allen,you need to understand thatIhaveto deliverfinancialsto

> prospective investors.lcan'tdo thatrightnow . Thishurtsyourcom pany.
> Further,because PT isa 'period specific'software PT ishampering
> ourabilityto getthe full'color'ofyourfinancialsto pitch to
> prospectiveinvestors.Theyaskthesequestionsand whenyou cannot
> answerthem quickly,you aredone.
> lam notdismissing yourpreviousefforts. Although youtakegreat

> pride in creating ''inventory and tracking''in PT, you didn'tutilize
> itproperly,so youw asted yourow ntim ew ith that. Thati
snotour
> faultso don'tblame me forthat.
>
> Ifldon'tgetfinancialsto investorsquickly, we willnotbetaken

>seriouslyforourneeds.Thisbackandforth overthese m inordetails
> in the enterprse version isreallyuselessinthesensethatwe will
> upgrade later.W hen youare readyto utilizeit. Butwe need
> financialsnow ! Ican'treallyfull
y understand whatthe issue is. l
> may understand thatyourfeelingsm ay behurtbutasoftodaythe
> com panyneedsto moveforward and yourfinancialreportswill, lrepeat,willholdyou back.
>
> lnsum m ary,the softw areisa step ina direction, you proveyou have
> the controlsin placeand the need forthe enterprise version we will
>spendthe$2k.Untilthenweneedasimplecheckregister,P/L, cash
> flow statement,and balance sheet. Rightnow Ido nothave these items.
>
> Regards,
>
> Eric
> EricNoveshen,AAM S
> Envision Capi
talLLC
>
> eric@ envisioncapitalabiz

>
>
>
> -----originalM essage-----
>From:AllenLicht(mailto.
'allen.licht@spacapsule.net)
> Sent:Thursday,M arch25,2010 3:55 PM
>To:EricNoveshen;AjeneW atson
>Subject:Re:QuickBooks
>
> Eric,Ajene,pleaseIet'skeepitbetweenusfornow.
> Asw ealllearned from previousfiascowith lsraeland hisattorney,
>we are dealingw i
th multiple personalities. Idon'tthink it'sworth
>theextram oneyto getinto situationthatmay Iead to unhealthy
> relationship.llya isdead-setagainstthisversion ofQuickBooks
>because itsimplywillnothave the detailofinventorycontrolthat
>we have now with PeachTree. M oreover,hisargumentwillbe:ifweare
>tryingto save onthe software,itwillbe much more cost-effective
>foreveryoneto Iearn PeachTree and wewillnotneed anynew software.
2

> There are m any otherargum ents, forexample:Il
yatookhistime to
> create inventoryandtracking in Peachl-ree which willbe abandoned;he
> willfeelthathistime waswasted and unappreciated;othersinthe
> office are used to PeachTree, etc.Please understand itin proper
> light,llya isnotm ilitantaboutit, hewillnotput-up afight;
> however,we need everyone'scooperation andgood willtogetherwith
>goodtoolsto m ovethe companyforward.
>
> Furthermore,Iam also oftheopinion thatchanging tothisversion

> willbe significantstep backwards. Simply,thisversion ofQuickBooks
> isnotforus.Ifwetrul
y wantto build an enterprisethatwillgrow
>to haveprosperousfuture, thetimeto build properfoundation isnow ,
> because now we have m oretimeto iearn and create the systemsthat
> willkick-in when wegetrolling, w ith G-d'shelp.
> Eric,to answ eryourpoint:thisisexactl
y the situationw herew e
> mustget'aheadofourseives'.Properaccounting systemsisthe
>foundationofgoodcompany(Dan'swords).TheEnterpriseeditionistheversionweneed.
>
> Looking onthe Internet, Ifounda5userIi

censefor$1950.00.Again,
> consideringthe biggerpicture, ldon'tthinkit'sworththe emotions
>to argueaboutit.
>
> Eric,please callmeatyourconvenienceto talkabouti

t.
>954-292-8482
>
> Allen
>
>
> On Thu,M ar25,2010 at3:05PM , EricNoveshen
> qeric@ envisioncapital.biz>

> w rote:
>> HiAllen,
>>
>> IIookedfurtherinto yourconcerns.

>>
>>Forrightnow we willnotneedtheenterpriseversionofQB.
>>
>>TheversionthatIboughthasadded featuresofinventorycosts,
>>tracking orders,monitorpending builds, etc.
>>
>> So Iet'snotgettoo farahead ourselves. Ifwe need to upgrade

>> Iaterw e w illdo so.
>>
>> Regards,
>>
>> Eric
>>
>>
>> Eric Noveshen,AAM S

>> Envision CapitalLLC

>>
>> eric@ envisioncapital.biz

>>
>>
>>
>> ----originalM essage-----
>>From:AllenLi
cht(mailtotallen.licht@spacapsulenet)
.
>> Sent:Tuesday,M arch 23, 2010 1:31PM

>> To:EricNoveshen;Spivak,llya
>>Subject:QuickBooks
>>
>> Eric,in orderto be com patiblewithourcurrentuse ofPeachTreewe

>>would require Enterprise edition ofQuickBooks. The Prem iere Edition
>> willtake usbacktothe manualsystem ofinventoryand expensingof
>>the parts-andthisisnotwhere we wantto go- Ithinkyou'd agree.
>>
>> Please callme atyourconvenienceso we canfinalizethis.

>>
>> AllenLicht,M anaging Director

>> Simulated EnvironmentConcepts, Inc.(OTCPK:SMEVjSpacapsulee
>> 305-651-9200 ext103
>>
>>
>
>
E X H IB IT iiB 55
Case 0:12-cv-62197-WJZ
114-1 Entered on FLSD
DocketAPTS
07/02/2013 Page 7 of 48
05/08/2010 14:34 Document
4072497113
UEHTUORTH
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Docket
07/02/2013 Page 11 of
05/08/2010 14:34 Document
4072497113
(4ENTFJORTH
APTS
.
48
RIDER TO A SUBPO ENA ISSUED TO AJENE W AT

-
SON .LLC
-
DW INVTIO NS
-
DOCUM ENT includesany statem

ent,papet,writirtg, lettertm em orandum
tepott logbook,note,articlesm agazi
,
ne, diary,day planner
,J
article,newslettet,schedule, blueprint,dr
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ytive,computertapeand/ordisk, e-mail,
thecrobjectcontainittgawritten, printed:
spokelA,eleetronicand/orphotograo
phi
word,im age, record orsound.
RIPER
Copiesofany and a11documentati
onpel-tainingto anyof'thtzfbllowing:
a. Allen Licht
l594 ShcrelineW ay
Hollywood: IRL 33019
Simulaied Envi
ronmentConcepts Inc.
('
1
,
20229 NE 15 1Covrt
M iami,FL 33179
c. Semulated Conceptss Inc.

2500-1North StateRd. 7
Holiywood, FI.33021
Copiesofany and allpaymtntsto and/
orfrom :
a. Alltn Licht
1594 SborelineW ay
Hollywood,FL 37019
b, Simulated Envirollment:Concepts
tj
,
lw.
,I
20229NE 15 court
M iami)FL 33179
Semulated Concepts, Inc.
2500-1North StatuRd. 7
Hollywood'
,FL 33021
e5/e
Docket
07/02/2013 Page 12 of
05/08/2010 14:34 Document
4072497113
NEHTNORTH
APTS
.
48
PAGE e6/@
Copiesofany and a1lagreeme

ntsand/orcontractswith:
a. Allen Licht
l594 ShorelineW ay
Hollywood, FL 33019
b, Simulated EnvironmtntCo
noepts,lnc.
20229N E 15S1Coutt
M iamijPL 33179
c. Semulated Concepts,lnc.
25001NortlzStateRd. 7
H
ollywood,FL 33921
.
4, Copiesofanyand/ora11cone
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1594ShorelineMfay
Hollywood, FL 33019
b. SimulatedEnvirolam entCo
ncepts:Inc.
20229 NE 15tCourt
M iami,l7L 33179
Scmulated Col4cepts, lnc.
2500-1No1
4h StateRd. 7
Hollywood,FL 3302l
Docket
e5/e8/2ele 14:34 Document
4072497113
HENTWORTH
A 07/02/2013 Page 13 of
PTS.
PAGE e7/(
48
THE UNITED STATES DISTRICT

FOR THE SOUTHERN DISTRIC
COURT
T OF FLORJDA
STATE FARM M UTUAL AUTOM O
INSURANCE COM PANY
BILE
FIRE AND CASUALT
and STATE FARM
Y COM PANY
)
:
)
Vs.
:
:
1
LICHT,ALLEN ,ET M w.
CIVIL ACTIf)I'4
NO.09-21583
CERTIFICATION O F CUSTODIAN
I4m theAutborized Custodian
tlw Authotitytocertifytheattached cfRecordsfor:AieneW atson, LLC and lhave
recotds.
B'eing duly swom accordingt

o law,lhereby certify, deposeand statethe
following:
a. The'
serecordts)weremadcatornearthetimeofth
forth by,orfrom inform ati
e occurrenceofthematttllssel
on transm it-ted by, aperson w fth know ledge of-tllli
matlers;
l,ie
b. di
The
s
e
rectiol
re
n;
cordts)wereresearchdandreproducedinm
y prcsenceand at15(1!/
c. Theserecordts)werekeptinthecourseofther
d. Thescreoordts)weremadeb
egulartyconductdactivity;
ytlacregularlyconducted activit
practice;atzd
y asaregular
.
e. A catefulsearchoftherecordts)hasbeeamadeby m
Therefore,theserecerdsconstit
eortmdermy direction.
u
t
c
aI
l
t
he
r
e
c
or
ds
of
t
he
said individualdegcr'
above,
ii
xd
,
1bereby certifythatthefoljowitl
gistrtltandcotrect:
1, 1haveattached
2. Thisincludosa1Imateriapa
lrge
cqs.
uested.
-.
D ated:
Custodian Signatutz.
...-
TheDocumentsrequtsted ar
enotin ourpossessiondue tothe following:
NO Records
Recordsdestroycd aer
Otller- ,...
-
.-
Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 14 of

48
E X H IB IT iiC 55

48
Eric Noveshen
From :
Sent:
To:
Cc:
Spivak,Ilya kilya@ spacapsule.com l

Friday,August06,2010 2:10 PM
All
en Licht;Ell
a Frenkel
ajene@ajenewatson.com;dbensimon@gmail.com;eric@envisioncapi
talbiz;
Subject:
israelbornstein@ gmail.com,
'alex@ spacapsule.com
RE:Im mediate Action Needed!
Categories:
Red Category
AII,
Ijustwanttobringeverybodyupto speed
Iam sitting here, with Al

exatthe factory, behindthe Iocked doorforthe simple reason -today is Friday
payroilday. Atthi
hich m eans
s
poi
nt
,notonl
y ldon'thave money to pay my people, butaccording to the 'philosophi,cw
th
aldiscussions''
atare going on between m ypadners, Idon'tknow whatto tellthem aboutMonday?'??Should they come
..?
, or .
So,atthisparticularjuncture,anyanswerwould begreatlyappreciated, and $2,400 onouraccounttodaywould be even

mo
re appreciated.Also,itwould be a very nice gesture ofus being togetherin thisbeautiful
and very rewording venture.
The response atyourearliestconvenience isgreatl

y appreciated,
Ilya Spivak,VP
Simulated EnvironmentConcepts, Inc.
- - -- -
original Message-----
From: Allen Licht (mailto:allen.licht@spacapsule.net)
sent: Friday, August 06, 2e1e 12:16 PM
To: ajene@ajenewatson.com
Cc: Ella Frenkel; Eric Noveshen; Dan Bensimon; Israel Bornstein; Ily
S
a Spivak; A G
ubject: Re: Immediate Action Needed!
Guys, it's really gettlng out of hand. Could we please have a

conference call TODAY.
Allen
On Fri, Aug 6, 2010 at 11:e2 AMa

> Mrs. Frenkel,
xajene@ajenewatson.comy Wrote:
>
> He understood and appreciated the 1st message. He responded responslbly. The
> issue is being handled .
>
> Thank you.

>
> Respectfully,
> Ajene Hatson

>
> Sent from my Verizon Hireless BlackBerry

>

48
> From: Ella Frenkel xella@spacapsule.nety

> Date: Fri, 6 Aug 2e10 00:03:31 -0400
> To: xajene@ajenewatson.comy; Eric Noveshenxeric#envisioncapital. bizy

> Cc: dan bensimonxdbensimonaustin.rr.comy; Israel
> Bornsteinxisraelbornsteln@gmail.comy; Allen
> Lichtxallen.licht@spacapsule.nety; Ilya Spivakxilya#spacapsule. nety; A
> Gxalex@spacapsule.comy
Subject: Re: Immediate Action Needed!
Ajene, Eric,
I am grateful to both of your replies - Thank You; I was waiting to h
from you and co
ear
uld not go to sleep before answering.
I understand, appreciate and envision everything in your replies
however- ...
Ajene, I do know that you speak often to Allen on the phone and that settles
us a bit for the moment . However, the subject for my e-mail to all of you
this morning was '' IMMEDIATE ACTION NEEDED'' - and I REALLY meant it. I do
not feel or see that in your replies to me it addressed this mut
IMMED
ual
IATE concern and it really needs to be addressed.
> And as Eric said, and I agree, We are a1l in thls together we are
,
> functioning as one body - one organism, and if in one body the head hurts or
> a 1:00th hurts, the rest of the body cannot function due to the pain
>
of that
one little body part, even though the rest of the body parts are OK. That
> one little body part must be healed flrst and immedlately in order 'for the
> rest o'
f the BODY to go on and function normally, otherwise that one little
> body part impairs and debilitates the rest of the organism .
This type of an
> understanding is required for clarity and 'forward growth in this pr
> hope you can see that.
oject. I
>
> I do appreciate the anticipation of our growth together and e

agerly look to
> the bright Tuture, but today ls today and WE have an lssue that
needs to be
> addressed immediately. I am asking you to reply With that regard
> specifically. We need to knou how to Tunction on Monday - this up-coming
Monday. I know and believe that the solutions will come and action
takena but we need to know speciflcs and exact time lines
s will be
.
> I really wish that at this moment, we were sittlng face- to- face looking in
> each other's eyes and feeling each other's emotions - then maybe you could
> really see what I mean. It is very difficult for me to write to
>
you this
way, I am normally much more reserved, so please forgive me. But I really
a
> need you to address the issue at hand and urgently .
>
> Respectfully,
> Ella
>
>
>
> On Thu, Aug 5, 2010 at 7:54 PM, xajenedajenewatson.Comy Wrote:

>>
>y Mrs. Frenkel,

>>
>> I'm greatly appreciative for this email. It speaks frankly and exact to
>> the current situation. There is no doubt that what we a11 aspire to as a
>> collective will certainly come to fruition. Yet unfortunately, not without

48
>> the inherent stress of growth and venture.
>>
I can assure you that we have in no way relaxed in our ambitions. However
,
as an objective thinker, I will certainly be the first to say we must indeed
step up our activities to keep pace with current realities.
Where it pertains to the emotional rationale from strife, I have had

several conversations with Allen. I firmly belleve we are well versed in the
others difficulties and needs - and without solely seeing
>> as the greater priority
our own positions
, we are not taking anythlng for grant-it. Mrs.
>> F
renkel we will get this bronco under control and w11l be
absolutely
>> successful.
>>
>> Hhat we need to do is own our accomplishments and shortcomi

SE C
ngs together.
>> th oncepts should own the many contributions our team has made along with
e acknowledgment of the strides the company has made Trom 2009 t
day due to
o present
our involvement. Likewise, our team must own the missteps taken
>> th
b at have negatively impacted 5E Concepts' forward progress and in fact may
e the cause of current anxiety and discomfort. Hith this, somewhere in
>> between, we will likely recognize that we've done well t
ogether and for each
other thus far - actually share the current reality (from much different
>> perspectives of course), and most certainly will achleve the ultimate
success together if we afford each other a little (not a lot) room to
>> maneuver .
>>
>> We are diligently pursuing solutions to the current financial i

>> ex
ssue and
pect to have it cleared up on a1l fronts shortly.
>>
>> Your concerns have been noted and action will be taken.
>>
>> Respectfully,
>> Ajene Hatson

>>
>> Sent Trom my Verizon Hlreless BlackBerry

>>
>>
>> From: Ella Frenkel xella@spacapsule.nety

Date: Thu, 5 Aug 2010 11:31:04 -0400
To: Ajene Hatson<ajene@ajenewatson,comy; dan

>>
ben
>> Is simonxdbensimon@austin.rr.comy; Eric Noveshen<eric@envisioncapital. bizy;
rael Bornsteintisraelbornstein@gmail.comy
>> A
Cc:
G Allen Lichtxallen@spacapsule.nety; Spivak, Ilyaxilya@spacapsule.comy;
xalex@spacapsule.comy
>> Subject: Immediate Action Needed!
>> Hello,
>>
>> I hope everyone is well and the week has been productive for all.
>>
>> Firstly I have to tell you that we appreciate and are

f
extremely grateful
or the opportunities and everything that the team of Ajene Hatson has done
for the company and for us and We value our relationship

s, professional and
personal.
>> I just wanted to share my thoughts and feelings with a11 of you this
>> morning. I'm sorry and feel horrible that I have to write this e-mail, but
>>
maybe you will have a clearer picture of our situation and maybe al1 of us
>> together can come up with a more of a stable solution to the
problem.

48
Because financial instability, fragility and uncertainty causes fear and
emotional behavior that is unproductive and incoherent.
According to our production schedule, we are suppose to ship the 6 units
>> to France by Aug. 16th.
>>
>> But, this morning we are completely paralyzed. He cannot be creative,

>> productive and focus on sales and manufacturing because we are lookin
g for
>> the means to survive, to cover payroll, to order necessary inventory
>> bill
, to pay
s, and to feed our families.
>>
>> He DO N0T have other jobs or any other means of ''bringing home the bacon''.
>> He are fully and completely devoted to the SE Concepts Inc. and the
,
y> Spacapsule project, but 1f we cannot feed our children we w1l1 need to look
Tor other means of survival.
Hhen we decided to work together, We Were looking for stability and timely
commitment With regard to funding and more. He are working wlth a very
>> small, actually minute margin, financially speaking, from month to month
>> from Week to week and this makes us very vulnerable insecure, sad - looking
,
,
>> for money in every way possible - very unproductive.
>>
>> But, our plans are different and the vision is great and our future has
>> great possibilities, but we cannot move ahead if we have to deal with the
>> frozen, paralyzed modes like we are experiencing right now . This is a set
>> back every time.
>>
>> A11 of us together have to come up with a more efficient plan for
>> financing the growth of this company so that we do not have to suffer these
>> types of times.
>>
>>
> It's been very difficult Tor the past few weeks so I'm asking everyone to
> pull together and think in a more clear and realistic way and c
ome up with
new, better, and more ideas on how we can better fund this project and in a
more smoother way. Our future is great, we have a lot to do and we have to
move faster.
Respectfully awaiting your replies, thoughts and ideas. (You REALLY need
t
o think and feel our situation to understand it)
>>
>>
>> Ella Frenkel
>> President/cEo
>> Simulated Environment Concepts, Inc .
>> ella@spacapsule.com
>> Ph:305-651-9200 X 102

>> Fax : 305-651-6505
>>
>
>
>
> --
> Ella Frenkel
> President/cEo
> Slmulated Environment Concepts, Inc.
> ella*spacapsule.com
> Ph:305-651-9200 X 102

> Fax: 305-651-6505
4

48
E X H IB IT iiD 55

48
Eric Noveshen
From :
Sent:
To.
.
cc:
Allen LichtMallen.licht@ spacapsul

e.netl
Friday,August12,201111:
48AM
Eric Noveshen
Subject:
vincent@ajenewatson.com;AjeneWatson;NeilReithinger
Re:2011Q2Posted
Follow Up Flag:
Flag Status:
Follow up
Flagged
Categories.
Red Category
Fine,nexttim e1'11do asyou suggest.Inthem eantime, when canwe expectthe Ietter?

On Fri
,Aug 12,2011 at11:30AM , EricNoveshenderic@ envisioncapital.bizlwrote:
>Ithinkyou are paraphrasing.
>
> Theattorneyisnotanaccountantso he willhave no way ofknowing the accuracyofthe numbers. He absolutelyneeds

to review the docorw hatthe heckishe opining hisopinion on?
>
>Theprocesshasonlychangedwhenyoutookituponyoursel
ftocuttheprocessdowntojustyourself. Two periods
ago Ipersonallyhad no knowledge ofthe filingsexceptwhenthe Ietterwasneeded. One period agoyou threw together
numbersfrom w here Ido notknow.
>
> Do you reallythink he isgoingto wri

tea letteron som ething he hasn'treviewed? W hatifhe hasa questionorseesan
error? So Iet'smake surethere isthefinalreview before i
tisfiled.
>
> Regards,
>
> Eric
>
> ***Sentfrom my iphone***

>
>
> OnAug 12,2011,at11:07AM,Allen Licht<allen.licht@ spacapsule.net> wrote:

>
>> In my previousconversationswith Price, he wanted m e sim plyto post

>>the documenton Pinksheets,heexplicitly told methathe DOES NOT
>> VERIFY ACCURACY and doesnotwishto participate in review, otherw ise
>> he Ioosesimpartiali
ty--Iam paraphrasing hiswords. Ifhechanged
>> his processplease Ietme know.Allen
>>
>>
>>
>> O n Fri,Aug 12,2011 at10:58 AM , Eric Noveshen
>><eric@ envisioncapi
tal,biz>wrote:
>>> Allenyou senta 'proposed''docbutitwasnotfinal. UnlessIam
>>>w rong nowheredo lseethatyou sentthefinaldocto the attorney.
>>>Thisshould be done beforeyoufile

48
>>>
>>> Regards#
>>>
>>> Eric
>>>
>>> ***sentfrom myiphone***

>>>
>>>
>>> OnAug 12,2011,at10:00AM , Allen Licht<allen.licht@ spacapsule.netlwrote:

>>>
>>>> LastFriday,August5,1sentane-mailwithattachmentofour
>>>> proposedfilingwith Pinksheets, Inthate-maillinformedthatit
>>>> m ustfiled byW ednesdayand asked everyone forcom mentsand
>>>> suggestions.Ialso asked Ericto alertPrice ofthe im minent
>>>>filing,sothatthe necessary letterw illnotbedelayed. On
>>>> Monday,Neiland Bobm ade theircom mentsand suggested corrections
>>>> to the financialdata.Imadethose correctionsbefore filing our
>>>> disclosures.Because nei
therofyou have made any com ments
>>>>(besides,thedisclosureisnotsubstantivelydifferent, otherthan
>>>>thenumbers),Ipresumedyouhadnone. lfyou have com mentsnow,
>>>> pleaseletme know and 1willreplacethefiled disclosureswith
>>>> corrected version.Below iscopy oflastFriday'se-mail. Allen
>>>>
>>>>
>>>>Allen LichttoAjene,Vincent,Eric,Ella, Ilya,Neil,Bob show
>>>>detailsAug5 (7daysago)
>>>>
>>>>Attached isourproposed Q2filingsforPinksheets. Please Ietm e

>>>> know ifyou have any com ments. Pleasefeelfree to make corrections
>>>>w i
th'trackchanges'ON.
>>>>
>>>>Thishasto be filed byW ed Aug 10, l'd greatlyappreciate your

>>>> com mentsanytime beforethen.
>>>>
>>>> ERIC:PleaseaskDavidto anticipatethisfiling sothathisletter

>>>>can befiledshortly afterours.
>>>>
>>>>Thanks,Allen
>>>>
>>>>
>>>>
>>>> OnThu,Aug 11,2011 at11:02 PM , Vincent R.Hess
>>>><vincent@ajenewatson.com>wrote:
>>>>>W ow..Didn'twejustgothroughthis'
?? AllenisaIlofthe
>>>>>inform ation onthe disclosureaccurate, correct,balanceable,and
>>>>> void ofany errors'
?? ltmightnothavehurtto getasecond set
>>>>>ofeyesoni
tpriortopostingjustasasafetymeasure.
>>>>>
>>>>> M y .02,
>>>>>

48
>>>>>-----ori
ginalM essage-----
>>>>>From:EricNoveshen(mailto:eric@envisioncapital.biz)
>>>>>Sent:Thursday,August11, 2011 7:01 PM
>>>>>To:Allen Licht
>>>>>Cc:AjeneWatson;VincentHess
>>>>>Subject:Re:201107 Posted
>>>>>
>>>>> Kind ofdefeatsthe purpose ofhavingtheattorney review itfirst

>>>>>
>>>>> Regards,
>>>>>
>>>>> Eric
>>>>>
>>>>> ***Sentfrom my iphone***

>>>>>
>>>>>
>>>>> O n Aug 11,2011, at9:40 PM,AllenLicht<allen.licht@ spacapsule.net> wrote:

>>>>>
>>>>>> lt'sposted on Pinksheetsat
>>>>>>http://wwwaotcmarkets.com/otciq/ajax/showFinancialReportByldpdf?
.
>>>>>> id=57
>>>>>> 7O2
>>>>>>
>>>>>>
>>>>>>
>>>>>> On Thu,Aug 11,2011at7:06 PM , EricNoveshen
>>>>>><eric@ envisioncapi
tal.biz>
>>>>> w rote:
>>>>>>> Pleaseforward methedisclosure doc. Thanks

>>>>>>>
>>>>>>>Regards,
>>>>>>>
>>>>>>> Eric
>>>>>>>
>>>>>>> ***sentfrom myiphone***

>>>>>>>
>>>>>>>
>>>>>>> On Aug 11,2011,at6:20 PM , Allen Licht
>>>>>>><allen.licht@ spacapsule.net>
>>>>> w rote:
>>>>>>>
>>>>>>>> 2011Q2 isposted.Eric,could you please askPrice to issue aletter?

>>>>>>>> The num bersare m uchcleanernow, Neilhelped a Iot.I'd Iike
>>>>>>>> to postthe Iettertomorrow,ifwecan;thatway wewillnot
>>>>>>>> run the riskofbeing off-pink, again.Thanks,Allen
>>>>>>>
>>>>>
>>>>>
>>>

48
E X H IB IT iiE ',

48
Eric Noveshen
From :
Sent:
To:
cc:
EricNoveshen <eric@ envisioncapital.bizl

Tuesday,August09,20117:13 AM
Subject:
Re:2011Q2
Follow Up Flag:
Flag Status:
Follow up
Fl
agged
Categories:
Red Category
ajene@ajenewatson.com
VincentHess
Yes
h ldid expectsomething differentbecause he claim ed thathisbookkeeperdid the numbers.Thereforetheyshould
ave an element ofprofessionalism .
Regards,
Eric
***sentfrom m y iphone***
O nAug 9,2011,at12:16AM , aiene@ aienewatson.com wrote:
> Did youexpectsomething else? Question is, whatdowe do now?

>-----o riginaiM essage----> From :EricNoveshen
>To:AjeneWatson
> To:Vincent Hess
>Subject:RE:2011Q2
> Sent:Aug 8,2011 9:19 PM
>
> THE NUM BERS THAT ALLEN PROVIDED DO NOT BALANCE

>
> Regards,
>
> Eric
>
> EricNoveshen,AAM S
> Envision CapitalLLC
>eric@ envisioncapital.biz
>
>
> -----originalM essage----
>From:NeilReithinger(mailto:nreithinaer@eventusaq.com)
>Sent:M onday,August08, 2011 8:37 PM

48
>To:AllenLicht;AjeneW atson;VincentHess;EricNoveshen;Ella
> Frenkel;Spivak,Ilya
>Cc:BobGeiges
>Subject:RE:2011(1.
2
>
> HiAllen> Perourconversation, pleasefind attachedsome basiccom mentsto your

> disclosure statementforthe OTC M arketsfiling. The m ostim portant
> ofthese commentsisin the Excelspreadsheetwhich showsa

> reconciliation ofthe financialstatem ents. Currently,theydo not
> balanceand youwillneed tofixthatin the mannerwespoke about.
>
> Pleasecallme to discusswithquestionsafteryourrevi

ew .
>Thanks,
>
> NeiI
>
> -----originalM essage-----
>From:All
enLicht(mailto:allen.licht@spacapsule.net)
>Sent:Friday,August05,201112:14 PM
> To:Ajene W atson;VincentHess;Eric Noveshen;Ella Frenkel;Spivak,

> Ilya
> Subject:20110.
2
>
>Attached isourproposed 0.2 filingsforPinksheets.Please Ietme know

> ifyou have any com ments. Pleasefeelfreeto makecorrectionswi
th
> 'trackchanges'ON.
>Thishasto befiled by W edAug 10, l'dgreatly appreciate your

> com m entsanytim e beforethen.
>
> ERIC:Please ask David to anticipatethisfiling sothathisIetter

>canbefiled shortlyafterours.
>
>Thanks,Allen
>
>
>
>Sentfrom m yVerizon W irelessBlackBerry

48
E X H IB IT iiF N,

48
Eric Noveshen
From :
Sent:
To:
Subject:
AjeneW atson <ajene@ajenewatson.com>

Thursday,FebruaryO9,2012 4:56 PM
'IsraelBornstein';'AriGoldstein@ Msn. Com';'Eric Noveshen'
;dow@ am iaqua.com;
davemcote@ aol.com
RE:Aquam assage and Spacapsule
Please...onceagain Irequestthatno one respond. M r.LichtisIooking

forsomeone...anyone, tofeed into him . Ericwillpick itupfrom here.
Thism atterwillbe rectified appropriately.
Thankyou.
Respectfully,
Ajene W atson
-- ---
ori
ginalM essage-----
From:AllenLicht(mail
to:allen.licht@spacapsule.net)
Sent:Thursday,February09,2012 4:41 PM
To:
amiaqua@aol.com;AjeneW atson;IsraelBornstein;AriGoldstein@ M sn.Com;Eric Noveshen;dow@ amiaqua.com
S
ubject:AquamassageandSpacapsule
-
David,ithascometoourattentionthatAjeneWatson, IsraelBornstein,and othershave been in-touchwith you

concerningpotentialm ergerbetw een ourcom panies. Idon'tknow ifitisindeed so, how ever1w illpresum e correctness
forthe balanceofthisnote.
David,initially,backin the sum merofIastyear, these individualspresentedto usa scenario ofpossible m utualbenefitin
m ergerofourcom panies.W e haveagreed withtheirinitialproposaland providedthem with ourm aterialsto have this
processfacilitated.Sincethen, we have Iearned thatthese individualsare nottrustworthy. Itsim ply IooksIikea ''pum pand-dump'
'scenario thatIeavesunsuspecting com panyholding aIIthe riskand no benefits. M oreover,w iththeiractions
(or
inactions)theyhaveproventhattheirstatementsand businessdealingsarelessthannobleand, m ostlikely,self-serving,
withoutany regard forthe welfareofcom paniesthey wantto ''help''.
W ith thisnote,please be advisedthatweare ending ourrelationshipswith these individualsand thecom paniesthey

represent.Though Iam notin positionto adviseyou aboutspecificactionsyou may ormay nottake lurge youto be
,
guarded and cautiousin continued relationshiporcomm unicationswiththem , ifany.lfthey offeranytangible resul
ts
besuretheyare realand verifiable.
,
Ifyouw i
shto discussthisfurther, please contactm eatyourconvenience.
Sincerely,All
en Licht
Office305-651-9200 ext103, cell954-292-8482

48
E X H IB IT 11(4/55

48
Erit N oveshen
From :
Sent:
To:
AjeneWatson;IsraelBornstein;AriGoldstein@ Msn.Com;Sam Eisenberg;Eric
SuWect:
Noveshen;VincentHess
SM EV
Categories:
Red Category
Allen Licht<allen.licht@ spacapsule.netl

Tuesday,February07,2012 3:57 PM
-
Ajene,lzzy,Ari:asyouexpected,Iam wri
tingtoyou,astheIasteffort, to askforyourunderstanding and action before l
set-on an irreversiblecourse.
Ajene,asIasreviewedourcommunications,Ifoundyoure-mailfrom May23, 2011,thereyouwrite:''Kindergarteners

don'thavethestaminato makethetypeofcommitmentanddedicationIto)SM EVthathasbeendemonstrated. . . I
am notagainstyou.lwillnotabandon my post.
Iwillnotreactirrationally orin afashion detrimentalto ourpurpose.'Sowhathappened?W hatam Isupposedto
think?How am lsupposedto act?
AsIsaid before,lam notquestioningyourcom bined intentions, Istillwantto believethattheywere honorable- Iam

extremel
y disappointed with you abandoningthe company and me, personally.ltisequally disappointingthatyou are
choosingto walkaway ratherthan putfortha coherentstrategyformutualsuccess.
Do lbelivethatwe havetheingredientsform utualsuccess- yes, 100%.It'sreallyup-to youto take the nextstep
Ihopeto hearfrom anyone ofyou before the end oftheday.

Allen

48
E X H IB IT 11j4j55

48
#ricNoveshen
From :
Sent:
To:
AjeneW atson <ajene@ajenewatson.com>
Cc:
'Izzy Bornstein'
;'Eric Noveshen'
4:00 PM Threat -SM EV
Subject:
Thursday,February 09,2012 3:
46 PM
davemcote@ aol.com
M r.Cote,
As you are aware from the emails Ihave forwarded to you, Allen Lichthas attem pted to
,f
orIackofa betterword extortus
into making him a
d find acceptable bytodaysdate. Isayextod with even more emphasisas,Mr. Licht
today in hisIa n offerthathe woul
stcom m unicationswith Israel, demanded $20,000 by4PM todaytojustconti
nuethenegotiationsorhe
would press the ''Send'
'button. Isuspectyou can expectAllen'
s emailstoday.
W e willnotbe extorted, and we willnotnegotiate wi
thterrorists. Unfodunately,Ericis making the appropriate
arrangem entstoday. Iwillbe speaking wi
thyou latertodiscussourintentionsmoving forward.
Respectfully,
Ajene Watson

48
E X H IB IT iij's

48
Eric N oveshen
From :
Sent:
ToCc:
AjeneWatson<ajene@ajenewatson.coml
Subjeit:
Hostage (smev)
M onday,February O6,2012 7:11AM

davem cote@ aol.com
'EricNoveshen';'
IsraesBornstein'
M r.Cote,
Asdiscussed,M r.Allen Lichtseeksto hold ushostage to aparticularset

ofdemands. Tothatend, heseeksto --whatseemsto be --extortus.
Below youwillfind anemailhe forwarded suggestingthatifwedid notcome upwith a 'suitablepropos
al,''he'd be
forced to disruptthe processofthe merger.
Although discussed in detail,asmentioned on ourlastcall, lw asto share
the actualem ailwithyou. Thusplease see below . AsEricand I
mentioned,acourseofactionwouldbedeterminedthisweek;resultinginafirm decision(onewayoranother)bythe
weeknext(ifnotthisweekaswell).
Being thatyou'
vedealtwi
ththisnonsense inthe past, youunderstand
exactlywhatwe are dealingwith. Nonetheless,itisa needlesspainin
the assthatwe hope to be rid ofin shortorder.
Respectfully,
AjeneWatson
ori
ginalM essage----From:Allen Licht
Sent:Friday,February03, 2012 12:42 PM
- -- -
To:AjeneW atson;IsraelBornstein
Subject:smev
Ajene,lzzy:yourcontinued silence and inaction Ieavesme no otherchoice butto sendthefollowing notesto David Cote
ofAqua M assage International, Inc.andGeorgeJarkesy.Iwillsend them onTuesday February 7,2012 atwhichtime I
,
willalso send you,and everyone else invol
ved, a specificnote outliningthe detailsofourfailed relationshipw hich Iedto
the stepswe'llbe takingin unwindingthisbusiness. lfyouhaveanyspecificproposals, thatcan beaccom panied by
im mediate actionsand ultim ate reconciliation between us, pl
ease Ietme know assoon aspossibl
e.
AsItold lzzyon numerousoccasions, Iam deeply saddened bythe course ofthese events, yourinactions,and failureto
fulfillyourand yourassociates'comm itments, aswellasactionsyou areforcingme totake.
Allen
DearDavid,ithascometoourattentionthatAjeneW atson,IsraelBornstein, and othershave been in-touchwith you

concerning potentialm ergerbetween ourcom panies. ldon'
tknow ifitis,indeed,so, orifitisongoing,howeverlwill
presum ecorrectnessforthe balance ofthisnote.

48
David,initially,back in thesum merofthe pastyear, these individualspresentedto usa scenario ofpossible mutual
benefitin m ergerbetween ourcom panies. W e have agreed withtheirinitialproposaland provided them with our
materialsto have thisprocessfacili
tated.
Sincethen,we havelearnedthatthese individualsare nottrustworthy.
Moreover,withtheiractions(orinactions)theyhaveproventhattheirstatementsand businessdealingsareIessthan
noble and,m ostIikely,self-serving, withoutanyregard forthewelfare ofcom paniesthey wantto ''help''
.
W ith thisnote,please be advisedthatwe areendingourrelationshipswith these individualsandthe c

ompaniesthey
represent.
Though lam notin positionto adviseyou aboutspeci

ficactionsyoum ay ormay nottake lurgeyou to beguarded and
,
cautiousincontinued relationshiporcom municationswiththem , ifany.
Ifyouwish to discussthisfurther, please contactm e atyourconvenience.
Sincerely,Allen Licht
Office 305-651-9200 ext103, cell954-292-8482
DearGeorge,asyou know,AjeneWatsonisin-touchwithyouconcerningpotentialmergerandsubsequentfunding
between ourcompany, Sim ulated EnvironmentConcepts, lnc.and AquaM assage lnternational
nc.,with youasthe
,l
source offunding.
According to M r.W atson, andyourpersonalstatem entsto mewhen we metin NY City inJuneofthe Iastyear
displayed i
, you
nterestand madespecificcomm itmentin providing necessary support.
Asinducementtoyourinvolvement, M r.W atson haspaidyou thirty-thousand dollarsofourcompany'

sfunds
Please be advisedthatwe haveended ourrelationship with M r. W atson,hisgroup ofindividuals and the com panies
,
theyrepresent.
ln addition,becauseyou failed to fulfillyourinitialcom mitmentoffunding andsupportforthe
m erger,Im ustnow ask
youto returntousthethirty-thousand dollarspaid toyou by M r. W atson.Please m ailyourcheckto usassoon as
possible.
Itrustyou agreewithourposition and willnotpermitthissituation to become adversarialwhich may bring potentially
,
negative publicitytoyourname and allinvolved in thisscheme.
Ifyouwishto discussthisfurther, pleasecontactm eatyourconvenience.

Sincerely,Allen Licht
Office305-651-9200ext103, cell954-292-8482

48
E X H IB IT tJ55

48
Eric Noveshen
From :
Sent
To:
AjeneWatson <ajene@ajenewatson.
com>
Subject:
RE:SM EV
Friday,February 17, 2012 3:13 PM

'
AryehGoldstein ';'IsraelBornstein '
Gents,
Al
though I'd LOVEforthisto be the case, itsim plycannothappen from my
perspective dueto theway D.B.structured one ofm ydebtpieces. However,
Idid receive averycalm and nice messagefrom Allenextendinganofferto
discussthisw ith ''Ievelheads.'' lwilltakehim up onthisofferand
suggestSunday.
Eitherofyou can answerasyouseefitorwaittiIovertheweekend
. I
how eversim pl
y cannotcom pl
y w iththatsuggestion Iogisticall
y. W illtry
to worksom ething outthatm akessense. Iwilluse aIIofthe toolsthat
we'
ngourselvesandwiltkeepAryeh'svoice(wishes)atthefrontofmy mind when dealing with
Al
lvediscussedaffordi
en.
Respectfully,
AjeneWatson
--- --
originalM essage----
From:AryehGoldsteinImailtorarigoldstein@msn.coml
Sent:Friday,February 17, 20122:58 PM
To:IsraelBornstein ;aiene@ aienewatson.com
Subject:Fw:SMEV
Am lrersponding orru?
Sentfrom m yVerizon W irelessBlackBerry
originalM essage-----
-- - -
From:Allen Licht<allen.licht@ snacapsuleanetl

Date:Fri,17 Feb2012 19:56:11
To:<israelbornstein@ Rm ail.coml;<ari aoldstein@ msn-coml
Subject:SM EV
Izzy,Ari:ifwe are ableto spinoutouroperationsand assetswewill

i
give-upthe shellw i
thoutany m oney butwith
ndemnification.Thisisdoableaccordingto Tomer. Areyou interested?
Allen Licht

48
E X H IB IT tK ''

48
2:20 PM
Sim ulated EnvironmentConcepts, lnc.
Deposit Detail
06/10/10
January through Decem b/r2010

Type
Num
Date
Deposit
Nam e
12/04/2010
Account
Amount
W acbovia Custom ...
'
k lSEPTA CO LTD
Accounts Recelvable
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19,975.00
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340 00
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Page 2

48

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48
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Sim ulated Environm entConcepts,lnc.

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Cu
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r:r1004280491002f,45 04/29/10 07:44AM ET
414.82:' AUTOMATED CREDIT AMERICAN EXPRESS SEU LEMENT
COz lDJ1134992250 100430 CCD
M#SC 4095469276
51.928.94
k'
44jz4.W'tfk.U,
t
w'
)w?
.
'O*''-
'V.''
i'
-- '-
C hecks
Number
2000
2005*'
2017*
2018
2019
2020
2021
2022
2023
2025*
2028*
2029
2030
2031
2032
2033
2034
2035
Arfpat
prpt poifi
/l
1,000.
00
100.
00
76.73
76.73
192.
94
151.71
70.47
175.81
1,898.70
1,250.
00
1,000.
00
250.
00
360.
00
500.00
142.
00
580.00
1,000.00
400.00
4/02
4/02
4/15
4/15
4/19
4/12
4/12
4/12
4/14
4/Q5
4/02
4/05
4/05
4/02
4/09
4/08
4/08
4/08
Njtt//
be,
2036
2037
2038
2039
2040
2041
2042
2043
2044
2045
2046
2047
2048
2049
2050
2051
2052
2053
Amount
ptlD
ot
e
st
6t.f
j
750.00
250.00
350.00
650.00
448.00
360.00
200.00
273.94
5.63
1,000,
00
3,000.
00
1,500 00
945.00
2,000.00
1,745,70
350.00
400.00
650.00
Rumber
2054
2055
2056
2058*
2059
2060
2061
2066*
2067
2069*
2070
2071
2072
2075*
2076
2078*
2080*
Total
Alnount
750.00
750.00
1,028 23
483.31
332.32
500.00
980.02
509.45
766.01
650.00
350.00
217.41
400.00
7,000.00
300.00
1,000.
00
650.00
noiv
4/19
4/19
4/19
4/23
4/23
4/23
4/21
4/23
4/26
4/23
4/23
4/28
4/26
4/30
4/28
4/29
4730
40,770.9
*Indicatesa break i
n check numbersequence
O ther W ithdraw als and Service Fees

Da/e
4/01
4/01
4/01
Amount
jescr/p//or?
9.48k/'
PURCHASE
FEDEX342272010009 03/31
4828801493372 800,
.
4633339 TN 20187267410
65.70v.'PMRCHASE FEDEX 793374600415
03/31
1828801493372 800-4633339 TN2018V277411

1500OINZNTLFUNDSTFRANSFER(ADVICE2010040100048001)
SENT TO W ELLS FARGO NY IN/BANCO DEL PACIFIC
BNF=JHONNY RAUL CEDE RF8=2000001532508037
AMT=
1500:00 CUR=USD RATE=
1
:
k6260=:2000001532508037 04/01/10 01:4OPM ET
OtherWi
thdrawalsand Service Feescont/r?t
zed on nextpage.
W ACHOVI
A BANK ,GULFSTREAM PARK
page 2of7

48
p -
Custom Business Checking
V W CH ONTIA 03
2000035791434 O36 130
0 45
O ther Nvithdraw als and Sttrvice Fees

Data
4/01
,4mol
J??l Oescnption
15,000.00.. FUNDS TRANSFER (ADVICF2010040100048356)
' SENT TO BANK OF AMERiCA I
BNF=AJENE W ATSON.LLC
OBI=LOAN PAYMENT
RF8=20:0001632508037 04/1/10 01:04PM ET
20 97 PURCHASE W W W IANDI.COM
03/31
4828801493372 877-4612631 PA 20187287000
'N
x 67.31 AUTOMATED DEBIT MERCHANT BNKCD DEposl'
r
CO ID 1113111249 100402 CCD
MISC 623536400993
4/05
4/05
4/05
PURCHASE YAHOO *SPACAPSULF 04/04

4828801493372 800-318-0870 CA 20187270000
2072 k PURCHASE GOPHER ELECTRONICS
04/03
'4828770004186 651-490-4900 MN 6011V272068
AUTOMATED DEBI'
F MERCHANT BNKCD DEPOSIT
COylD.1113111249 1O0405 CCD
MISC 323536400993
42.36:,462
PURCHASE
GULFCONTROL
S CO L 04/01
8770004186 TAMPA
FL6O11V237069
181.63 $
.ePURCHASE LOGISYS COMPUTERS
04/01 j:ry-5 t
4828770004186 909-5259888 CA 6011V253801
'
.
y
1,00000'
./FUNDS TRANSFER (ADVICE2010040700037115)
4/09
4/09
4/09
4/09
4/09
SENT TO ILYA SPI

VAK OLGA /
BNF=ILYA SPI
VAK
OB1=
RF8=2000001732508037 04/07/10 01:39PM ET
28.30'
. PURCHASE ALLIED ELECTRONICS
04/09
./828770004186
817-595-3500 TX 6O11Z260007
65.
70t.
PURCHASE FEDEX 793409065594 04/08
v
4828801493372 800-4633339 TN 2018V227410
146.09 PURCHASE CENSUSPC
04/07
4828770004186 909-869-6188 CA 6011V289800
'-207.
32 COMMERCIALSERVICE CHARGES FOR MARCH 2010
1,000.
00b FUNDSTRANSFER (ADVICE 2010040900023357)
SENT TO ILYA SPI
VAK OLGA /
BNF=I
LYA SPIVAK
OB(m
4/12
V :=2000001832508037 04/09/10 11:03AM ET

2479t'
//URCHASE FEDEX /98547371880 04/11
4428801493372 800-4633339 TN 2018V297410
31.
29t
DISCOUNT OFFICE IT 04/08
, iURCHASE
4828770004186 920-623-9528Wl6O11V212545
37.
39C//UTOMATED DEBIT FDGL
C0 .ID 1000010839 100412 PPD
LEASEPYMT
NII
SC 652-0276491-000
50.12 S/URCHASE SUNSHINE126
'4828801493372 MIAMt
4/12
04/09
FL 2018V227400
62.
08 P'
ORCHASE CHEVRON00047247
04/11
4828801493372 HALLANDALE FL 2018V159409

OtherWithdrawalsand serkic&Feescontinued on nextpage.
W ACHOVIA BANK , GULFSTREAM PARK

48
-.
W AGTIOITIA 04
2000035791434 036 130
O 45
0 ther Nvithdraw als and Serviee Fees

'
Afrl
t
at/
rl
f Qescri
pl
iolt
7.10 '
.'
PURCHASE
FEDEX 342272010000
04/14
4828801493372 800-4633339 TN 2018V247410
'
.4
.
.
74 76.jPURCHASE PARTS EXPRESS

04/14
k4828770004186 937-743-3000 OH 6011V202063
258,
911, PURCHASE LCN OUTDOORS
04/14
4/15
4/28770004186 WINDSOR CT6O11V261000

1,000.00V'
IJUNDSTRANSFER (ADVICE2010041500066498)
SENT TO ILYA SPIVAK OLGA /
BNF=ILYA SPIVAK
OB1=
RF8=2000001932508037 04/15/10 05:22PM ET
4/16
INTLFUNDS TRANSFER (ADVICE2010041600046922)

SENT TO W ELLS FARGO NY IN/BANCO DEL PACIFIC
BNF=JHONNY RAULCEDE RF8=2000002032508037
AMT=
8E
150%00CUR=USD RATE=
F=2000002032508037 04/16/10 03:28PM ET
4/19
64.51:/ PURCHASE CHEVRON 00047247

04718
4828801493372 HALLANDALE FL2018V188778
86.
72 .
, PURCHASE FEDEX 79344190352? 04/17
'4828801493372 800-4633339 TN 2018V287410
91.00 k PURCHASE FEDFX 798559106623 04/16
4828801493372 800-4633339 TN 2018V237410
92.06 PURCHASE XM SATELLI
TE RADI 04/17
4828770004186 8OO-XMRADIO DC 60117280000
33.
647
.'PURCHASE DKCADIG)KEY CORP
04/20
4828770004186 800-344-4539 MN 6011Z200004
PURCHASE G EI
CO
04/19
4828801493372 800-841-3000 DC 2018V260520
7 31b PURCHASE FEDEX 342272010000 04/21
4828801493372 800-4633339 TN 2018V297410
71.42:
DKCADIGIKEY CORP
04/22
. PURCHASQ
4/19
4/19
4/19
4/20
4k28770004186 800-344-4539MN 6011Z230007
174.29jURCHASE
4/26
AUTOMATIONDIRECT C 04/20
*4828770004186 770-8897588 GA 6011V2O1180
14 15 t PURCHASE FEDEX 793460290669 04/23
4/26
16.20jYURCHASE FEDEX798589733913 04/25
..
.
4/2881493372 800-4633339 TN 2018V267410
4828801493372 800.4633339 TN 20187217410

46.51t, PURCHASE FEDEX 798590346880 04/25
4/26
'4828801493372 800-4633339 TN 2018V267410
58 17t PURCHASE
X
4/27
%
'
j'
'
EXXONMOBIL 1377
04/23
4828801493372 HOLLYWOOD FL2018V203780

61.
37 PURCHASE 8UR*SURet-us CENTER c4/26
4828770004186 800-488-3407 NE 6011Z240004
43.80 PURCHASE W HOLESALE MARINE ( 04/27

4828770004186 877-3882628 OH 6011V250174
OtherWithdrawaist
a/lt
'
/Service Feesfrnl//pt/ec/on nextpape.
page 4 of7

48
% ->
>
-
W AG IG M
C ustom B usiness C hecking

05
2000035791434 O36 130
O 45
O therV 'ithdrawalsapd ServiceFees conti

nued
Date
Af
nol/
r?t fescnption
4/28
5,635 36ky INTL FUNDS TRANSFER (ADVI

C E 2010042800052968)
SENT TO W ELLS FARGO M NK /RAIFFEISENVOLKSBA
BNF=DOMMEL GMBH RF8=2000002132508037
AMT=
4125.00 CUR=EUR RATE= 1.3661482
17
1E5F7:
12000002132508037 04/28/10 04:289M ET
40 53 tPURCHASE FEDEX 342272010000 04/28
4828801493372 800-4633339 TN 2018V217410
4/29
42 98.
. PURCHASE
Broadvoice
04/28
F 28801493372 978-4187300 MA2018Z231577
55 82 ' PURCHASE ELECTRONI

X lNC
04/28
4828770004186 FAIRBORN OH 6O11V296411
61.56s PURCHASE SUNSHINE 142
04/28
4828801493372 DAVIE
FL2018V247401
PURCHASE W > NEW EGG COM
04/28
4/29
4828801493372 806-390-1114CA2018V200007
4/29
1.500.
00'
, tNTLFUNOSTRANSFER (ADVICE 2010042900028236)
SENT TO W ELLS FARGO NY IN/BANCO DEL PACIFI
C
BNF=JHONNY RAUL CEDE RF8=2000002232508037
AMT=
1500.00 CUR=USD RATE=
F4E51
r:
12000002232508037 04/29/10 11;45AM ET
434 53 .'PURCHASE KMS BEARINGS I
NC
04/28
4/30
4:28770004186 714-9700280 CA 6011V261190
4/30
Tota!
6O5 57 :,' PURCHASE DIRECT SOUND HEADP 04/28

4828770004186 314-962-2832 MO 6011V279800
32.579.10
Service Fees
()t?s(;riinlizt;
GENERAL SERVICES
ACCOUNT MAINTENANCE
NEGATI
ONL VE COLLECTED FUNDS FEQ
INE BANKING W ITH QUICKBOOKS
G
LOBAL W IRE TRANSFER
INCOMING W IRE
INTERNATIONALBOOK TRANSFER CR
W C DOMESTIC W IRE
NTERNATIONAL W IRE-USD
W WC I
ACHOVIA CONNECTION
W C EXPRESS PACKAGE 2
$15.00
$.37
$12.95
1
3
4
4
$12.00
$12.00
$40.00
$88.00
$27.00
TOTALFEEIS)
$207.32
Average bal
ance
Minimum balance
$9,
851.16
$1,014.39
page 5of7

48
>> v
s:W cllfn qA 06
2000035791434 O36 13O
O 45
D aily B alante Sum m ary

Dates
4/01
4/02
4/05
4/07
4/08
4/09
4/12
Amount
15,005.
36
12,317.08
10,156.93
9,156.93
7,176.93
4,287.52
16.279.48
14,380.78
12,886,55
11,036.55
4,235.39
7,772.60
5,995.53
5,742,51
4/23
4/26
4/27
4/28
4/29
4/30
EFFECTIVE JUNE 23, IF YOUR ACCOUNT HAS INSUFFICIENTFUNDS TO

COW R A DEBIT/ATM TRAHSACTION. kVECMAYAT OUR DISCRETION
AUTHORIZE THE TRANSACTION AND AN OVERDRAFTFEE MAY BE ASSESSED.
CONTACT YOUR BANKER WO D/SCUSS OPT/ONS THE BANK OFFERS REGARDING
THESE TRANSACTIONS.
page 6 of7

48
. - .>sG fqlolq

i
07
2000035791434 O36 130
(
)
C ustom er Service Info1-m ation

Forgjestionsaboutyourstatement
orbllljng errors,contactus at:

Business Checking, Checkcard & LoanAccounts
TDD (Fqr'theHejri
ngImpai
red)
Commercb
lalCheckl
ng & LoanAccounts
Phone number
Address
800-566-3862
800-388-2234
800-222-3862
WACHOVI
A BANK
D1118-02D
P O BOX 563966
CHARLOTTE NC 28256-3966
T o BalancttY our A count

1.Compareyouraccotjntreqistertoyouraccountstatementfor
unrecorded transactlons(such as ATM,Checkcard.Interestearned
,
fees,etc.)Yournew accountregi
stertotalshoul
drllatchthe
adjustedbalanceinIi
ne6 bel
ow.
ListOutstandingChecksandWithdrawals
Amount
Ck. No.
Amount
Ck.No,
2 W rite inthe csosing bajance shownon thefronlof

accountstatem enl.
3.W rite inanydeposi

ts youhave made since the
date ofthisstatement.
4.Add t
ogptheramounts Ii
sted above in steps 2 and 3.
5.ln the sectionto the rigbt, li
standtotalaIlchecksand
withdrawalsthatyou have madethatarenotreported
c)n youraccountstatement.W ri
te in the totalhere.
6.Subtractthepmountinline 5 from the amounti

n
Iine4.ThisIsyouradjusted bal
anceandshould
rnatchthe balance i
n Step 1
-- ---
yotaj
In Case ofErrors orQuestions AboutYourElectronic Transfers: Tebephone us at800-222-3862 orwrite to us atWACHOVIA BANK
D1118-02D?P O BOX 563966, CHARLOTTE NC 28256-3966,assoon asyoucan, ifyou t
nkyourstatementorreceiptiswrong ori
fyou,
ne
ed more information aboutatransferon the statementorreceipt. W e musthearfrom yhi
FIRST
ou no laterthan 60 days aft
erwe sentyou the
statementonwhich the errororprobl
em appeared
1. Tel
.
luryournameandaccountnumber(i
fany).
2.Descrlbetheerrorqrthetransferyouareunsureabout, and explainasclearly as youcanwhyyou believe there isanerrororwhy you
need more informabon.
3, Tet!usthe dosl
aramountofthe suspected error.
We wil i
nvesti
gate yourcompl
aintand wilcorrectany errorpromptly. Ifwe take more than 10 business days t
o do this we willcredit
youraccountforthe amountyouthinkisin error. Youwilhave use ofthe
moneyduring thetime ittakesusto cornptete our,i
rwestigation
.
W achovi
a Bankand W achoviaBankofDel
aware are divisionsofWell
s Fargo Bank, N.
A..MemberFDIC
W ACHOVIA BANK . GULFSTREAM PARK
page 7of7

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Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 1 of 48

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 2 of 48

Thisissue isnotworth the fightand long e-mails. Sim pl

Eric,Icompletely rejectyourargumentsasbeingnon-specificand non-responsiveto the issue athand.

On Fri,M ar26,2010 at11:06AM,EricNoveshen <eric@ envisioncapital.bizlw rote:

> Ithinkyouare 'muddying the water'here. Letm eexplain.

> FirstIdon'tthinktheissuewith Izzywasafiasco. Irun into

>W e really need to checkegosatthe door. Il

> ltisvery apparentthatyou have notvetted outthesoftware. I

> You m isconstrue myquote.Youdon'tneed aIIthe 'bellsandwhistles'

>Allen,you need to understand thatIhaveto deliverfinancialsto

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 3 of 48

> lam notdismissing yourpreviousefforts. Although youtakegreat

> Ifldon'tgetfinancialsto investorsquickly, we willnotbetaken

> eric@ envisioncapitalabiz

> -----originalM essage-----

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 4 of 48

> Furthermore,Iam also oftheopinion thatchanging tothisversion

> Looking onthe Internet, Ifounda5userIi

> Eric,please callmeatyourconvenienceto talkabouti

> On Thu,M ar25,2010 at3:05PM , EricNoveshen

> qeric@ envisioncapital.biz>

>> IIookedfurtherinto yourconcerns.

>> So Iet'snotgettoo farahead ourselves. Ifwe need to upgrade

>> Eric Noveshen,AAM S

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 5 of 48

>> eric@ envisioncapital.biz

>> ----originalM essage-----

>> Sent:Tuesday,M arch 23, 2010 1:31PM

>> Eric,in orderto be com patiblewithourcurrentuse ofPeachTreewe

>> Please callme atyourconvenienceso we canfinalizethis.

>> AllenLicht,M anaging Director

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 6 of 48

GOLDBERG M ILLER & RUBIN

THENORTH AM ERICAN BUILDING

To w hem itm ay concern:

and a11Ihaveenctesed aUnited StatesDistrictCottrtSubpoenain orderto obtainanr

Ofcourse,we arewillillgtoreimburseyou for

Thank you foryourattentioq to thematter.

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 8 of 48

U NITED STATES DISTRICT CO

SUBPOVNA TO PRODUCE DOCUM ENAS

To: NeneWatsen, LLC

V Production:Y()tpARE COM #M20

produceatthctime,datejandplaeqsetforth belnw rlt

Place:Goldberg, Miller& Rubin,P

Thename,address,t-mail, andtelephonenumberefthe attorney reprtsenting l

AO 68B (R:v.0lJ09)spbpcnatoPtodufx Documcnts

!j;'Q- .7-1 CLL-

Additlonalinformation rcgardingattempted scrvice ett:

who,havingbcensawod,failswithoutadcquatuevals4tc' t<y the

RIDER TO A SUBPO ENA ISSUED TO AJENE W AT

DOCUM ENT includesany statem

c. Semulated Conceptss Inc.

Copiesofany and a1lagreeme

THE UNITED STATES DISTRICT

B'eing duly swom accordingt

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 14 of

Case 0:12-cv-62197-WJZ Document 114-1 Entered on FLSD Docket 07/02/2013 Page 15 of

Spivak,Ilya kilya@ spacapsule.com l

Iam sitting here, with Al

So,atthisparticularjuncture,anyanswerwould begreatlyappreciated, and $2,400 onouraccounttodaywould be even

The response atyourearliestconvenience isgreatl

From: Allen Licht (mailto:allen.licht@spacapsule.net)

> Sentfrom my iphone

>>> sentfrom myiphone

>>>>> Sentfrom my iphone

>>>>>>> sentfrom myiphone