UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Case No.: 0:20-cv-61469-RS

AKAI CUSTOM GUNS, LLC,

a Florida Limited Liability Company,

and SHAY HOROWITZ, an Individual,

Plaintiffs,

vs.

KKM PRECISION, INC. a Nevada

Corporation, and SHOOTERS CONNECTION,

INC., a Kentucky Corporation, 

 Defendants.

 /

EXHIBIT REGISTER

Exhibits submitted on behalf of: Akai Custom Guns, LLC and Shay Horowitz

Matter set for hearing/trial: November 28, 2023 [ECF No. 202]

Date of hearing/trial: December 11, 2023

By: Richard J. Fiato and Edmund S. Yee

Ex. 

No.

Description of Exhibit Admitted Refused Not Offered 

Into 

Evidence

PX 1 10-22-2019 – Akai Public Service Announcement

PX 2 1-9-2020 – KKM Public Letter

PX 3 1-16-2020 – SCI Facebook Post of KKM Public 

Letter

PX 4 1-8-2019 – Vlieger Text to Horowitz regarding 

building guns for SCI (Bradley Dep. Ex #2)

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 1 of 21
PX 5 2-25-2019 – SCI Facebook Post regarding Akai 

gun built with SCI exclusive KKM Precision 

hybrid barrel (Bradley Dep. Ex #3)

PX 6 5-5-2022 – Expert Report of Dan Bedell

PX 7 Bradley Text to Horowitz – “I can’t have you 

testing barrels and then sending them back with 

marks on them.” (Bradley Dep. Ex #6)

PX 8 12-18-19 – Vlieger Text to Dame regarding two 

different types of steel (Bradley Dep. Ex #7)

PX 9 Outokumpu Certificates of Test

PX 10 Carpenter Technology Certificates of Test

PX 11 7-12-2022 – Declaration of Mike Marcanio 

(Outokumpu)

PX 12 Carpenter Technology Datasheet for 416 Project 

70+ Stainless (Bradley Dep. Ex #11)

PX 13 7-25-2020 – Bradley/Dame Texts regarding two 

different types of steel (Bradley Dep. Ex #12)

PX 14 12-17-2019 – McIntire Text to Nathan Carter 

regarding two types of steel

PX 

14.1

Pictures of Nathan Carter Test Results – AKAI 

HOROWITZ 311-314

PX 15 Bradley/McIntire emails regarding two types of 

steel (Bradley Dep. Ex #16)

PX 16 12-9-2019-12-11-2019 – Bradley/Mekosh Texts 

regarding going after Akai (Bradley Dep. Ex #17)

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 2 of 21
PX 17 SCI Facebook Pages (Bradley Dep. Ex #19)

PX 18 12-9-2019 – Bradley/Dame Texts regarding 

helping burn Horowitz (Bradley Dep. Ex #20)

PX 19 4-28-2020 – Bradley/Dame/Mekosh Texts 

regarding working to put Horowitz out of business 

(Bradley Dep. Ex #21)

PX 20 1-30-2020 – Bradley/Dame Texts regarding 

getting rid of Horowitz (Bradley Dep. Ex #22)

PX 21 1-19-2020 – Bradley/Dame Texts regarding 

getting word out on Horowitz regarding moving 

company and day trading (Bradley Dep. Ex #23)

PX 22 12-15-2019 – Bradley/Dame Texts regarding 

Horowitz day trading and Double Alfalfa (Bradley 

Dep. Ex #24)

PX 23 1-8-2020-1-13-2020 – Bradley/Dame Texts 

regarding FBI investigation, Akai contingency 

program and Cody Baker barrel (Bradley Dep. Ex 

#25)

PX 24 1-17-2020-1-18-2020 – Emails between Bradley 

and Scott Lepping regarding Jerry Colantone 

barrel (Bradley Dep. Ex #26)

PX 25 KKM Tungsten Barrel Ad (Bradley Dep. Ex #27)

PX 26 4-28-2020 – Bradley/Dame Texts regarding 

discrediting Horowitz (Bradley Dep. Ex #28)

PX 27 1-29-2020 – Bradley/Dame Texts regarding 

Horowitz being laughingstock at Shot Show 

(Bradley Dep. Ex #29)

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 3 of 21
PX 28 8-8-2022 – Declaration of Tapan Shah (Carpenter)

PX 29 10-6-2021 – McIntire/Vlieger Texts regarding 

BQ5 (McIntire Dep. Ex #10)

PX 30 12-5-2019 – Demand Letter to KKM (with 

demand amount redacted per FRE 408)

PX 31 12-30-2019 – Kaempfer Crowell Response to 

Demand Letter

PX 32 KKM Warranty (McIntire Dep. Ex #15)

PX 33 1-13-2020 – Bradley/Dame Texts Regarding FBI 

investigation (McIntire Dep., Ex #17)

PX 34 12-17-2019 – Picture of tests on Nathan Carter 

barrel (McIntire Dep. Ex #18)

PX 35 12-18-2019 – Conversation Between Vlieger and 

Brandon Bunker regarding two different types of 

steel (McIntire Dep. Ex #19)

PX 36 9-19-2019 – QC Metallurgical, Inc. hardness 

testing results (Complaint Ex #1)

PX 37 1-21-2020 – QC Metallurgical, Inc. chemical 

analysis results (Complaint Ex #7)

PX 38 Dame Facebook Comment to Jeremiah Deneski –

“almost sounds like insurance fraud.” (Complaint 

Ex #5)

PX 39 12-5-2019 – Demand Letter to SCI (with demand 

amount redacted per FRE 408)

PX 40 12-9-2019 – SCI Response to Demand Letter

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 4 of 21
PX 41 Jerry Colantone Exploded Barrel (Complaint Ex 

#6)

PX 42 Defamatory Facebook Posts (Complaint Ex #3)

PX 43 SCI Website Ads regarding KKM barrels (Vlieger 

Dep. Ex #1)

PX 44 10-19-2019-10-28-2019 Conversation Between 

Horowitz and Vlieger (Vlieger Dep. Ex #4, Pgs. 

247-249)

PX 

44.1

10-19-2019-10-28-2019 Conversation Between 

Horowitz and Vlieger (Vlieger Dep. Ex #4, Pgs. 

252-266)

PX 45 Text Conversation Between Horowitz and Vlieger 

(Vlieger Dep. Ex #5)

PX 46 12-17-2019 – Texts Between Nathan Carter and 

Vlieger (Vlieger Dep. Ex #7)

PX47 10-31-2019 – Brandon Bunker Facebook Post 

regarding testing parts (Vlieger Dep. Ex #9)

PX 

47.1

10-27-19 – Texts Between Vlieger and Brandon 

Bunker (Vlieger Dep. Ex #8, Pgs. 32-34

PX 

47.2

12-12-19 – Texts Between Vlieger and Bradon 

Bunker (Vlieger Dep. Ex #8, Pgs. 35-42

PX 48 12-9-2019-1-27-2020 – Texts Between Vlieger 

and Dame (Vlieger Dep. Ex #12)

PX 49 2-18-2021 – Vlieger Texts with Annette regarding 

Plaintiff’s lawsuit (Vlieger Dep. Ex #17)

PX 50 1-15-2021 – Texts Between Vlieger and Cody 

Baker regarding KKM prototyping tungsten 

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 5 of 21
sleeve hybrid barrel (Vlieger Dep. Ex #18, Pgs. 

157-158)

PX 

50.1

1-15-2021 – Texts Between Vlieger and Cody 

Baker regarding KKM prototyping tungsten 

sleeve hybrid barrel (Vlieger Dep. Ex #18, Pgs. 

245-246)

PX 51 Pictures of Vlieger’s broken guns with KKM 

barrels (Vlieger Dep. Ex #20)

PX 52 Picture of Bedell Compensator (Bedell Dep. Ex 

#4)

PX 53 Pictures of Akai and Bedell guns (Bedell Dep. Ex 

#5)

PX 54 2-10-2020 – Text Between Cheely and Dame 

regarding Horowitz (Cheely Dep. Ex #1)

PX 55 Picture of Akai Compensator (Cheely Dep. Ex #2)

PX 56 Picture of Cheely Compensator (Cheely Dep. Ex 

#3)

PX 57 12-6-2012 – Akai objecting to Cheely copying of 

Akai compensator (Cheely Dep. Ex #4)

PX 58 Picture of Infinity Grip (Cheely Dep. Ex #6)

PX 59 Picture of Cheely Grip based on Infinity Grip 

(Cheely Dep. Ex #7)

PX 60 Picture of Dawson Precision Magwell Insert 

(Cheely Dep. Ex #8)

PX 61 Picture of Cheely Magwell Insert based on 

Dawson Precision Magwell Insert (Cheely Dep. 

Ex #9)

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 6 of 21
PX 62 9-30-2019 – Cheely Facebook advertisement of 

KKM fluted barrel (Cheely Dep. Ex #10)

PX 63 12-4-2019 – Picture of Cheely gun with KKM 

Hybrid barrel (Cheely Dep. Ex #11)

PX 64 12-16-2019 – Cheely email to McIntire regarding 

testing of two barrels (Cheely Dep. Ex #12)

PX 65 3-6-2020 – Cheely Text to Vlieger saying he 

won’t sell parts to Horowitz (Cheely Dep. Ex #13)

PX 66 10-9-2017 – Vlieger Text to Cheely regarding 

rounded lugs on KKM barrel (Cheely Dep. Ex 

#14)

PX 67 2-10-2020 – Texts Between Cheely and Dame 

regarding Cody Baker barrel and Luke Cao 

contingency (Cheely Dep. Ex #15)

PX 68 Bobby Keigans Facebook post calling Horowitz a 

“shiester” (Cheely Dep. Ex #16)

PX 69 10-23-2019 – Texts Between Fredenhagen and 

Vlieger regarding low hardness testing results 

(Fredenhagen Dep. Ex #1)

PX 70 10-31-2019 – McIntire email to Vlieger regarding 

test results on Venom Custom barrels 

(Fredenhagen Dep. Ex #2)

PX 71 Double Alfalfa Facebook posts regarding Akai 

contingency program (Naelon Dep. Ex #3)

PX 72 1-17-2020 – Texts Between Bradley and Dame 

regarding bringing out Horowitz’s past (Dame 

Dep. Ex #2)

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 7 of 21
PX 73 12-17-2019 – Bradley Text to Dame, “report the 

group” (Dame Dep. Ex #8.1)

PX 74 12-17-2019 – Texts Between Dame and Mekosh 

regarding reporting unauthorized sales (Dame 

Dep. Ex #8.2)

PX 75 1-26-2020 – Vlieger Text to Dame asking for 

favor (Dame Dep. Ex #13)

PX 76 1-26-2020 – Dame and Mekosh Texts regarding 

shooting with Double Alfalfa (Dame Dep. Ex #14)

PX 77 12-9-2019 – Mekosh Text to Dame, “Tomorrow 

we watch the world burn as Akai can’t get any 

parts.” (Dame Dep. Ex #15)

PX 78 Dame Text to Mekosh, “Going to have alvin rally 

the troops in the Asian pew pew group.” (Dame 

Dep. Ex #16)

PX 79 1-8-2020 – Texts Between Double Alfalfa and 

Dame regarding Horowitz (Dame Dep. Ex #18)

PX 80 1-8-2020 – Dame Text to Mekosh regarding 

sending Double Alfalfa sponsor shooter 

application idea (Dame Dep. Ex #19.1)

PX 81 1-9-2020 – Dame Texts with Tony Wells 

regarding conversation with Luke Cao (Dame 

Dep. Ex #20)

PX 82 12-29-2019 – Dame Text to Luke Cao regarding 

Akai contingency program (Dame Dep. Ex #20.1)

PX 83 1-17-2020 – Dame Text to Mekosh that he spent 2 

weeks encouraging Luke Cao to post about Akai 

contingency program (Dame Dep. Ex #20.2)

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 8 of 21
PX 84 Dame Text to Mekosh, “That’s perfect, as it isn’t 

an Akai meme.” (Dame Dep. Ex #20.3)

PX 85 12-30-2019-1-23-2020 – Texts Between Dame 

and Vlieger (Dame Dep. Ex #21)

PX 86 Dame Text to Mekosh regarding Papa Joe SEC 

and FINRA search regarding Horowitz (Dame 

Dep. Ex #22)

PX 87 12-1-2019 Texts Between Dame and Mekosh 

(Dame Dep. Ex #22.1)

PX 88 11-27-2012 – Akai Facebook Post regarding 

Hodgdon Powder (Dame Dep. Ex #24)

PX 89 3-11-2022 – Expert Report of Martin Crimp

PX 90 6-30-2022 – Expert Report of Lee Swanger

PX 91 Akai QuickBooks Profit/Loss Statements 2017-

2021 – AKAI HOROWITZ 541-547

PX 92 Akai Repair Cost Spreadsheet

PX 93 Akai Federal Acquisitions and Dispositions Book 

PX 94 SCI Facebook link to KKM’s Response to 

Demand Letter

https://shootersconnectionstoreassets.s3.amazona

ws.com/KKM+Response+to+Akai+Demand.PD

F?fbclid=IwAR03ZjJ0q6J8HsbbTnnpk0558_igo

7JOq1C08GhlvQ30U8xecW6QdBlWPoM

PX 95 SCI Facebook link to KKM Hardness Testing 

Procedure

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 9 of 21
https://shootersconnectionstoreassets.s3.amazona

ws.com/KKM+HRC+Testing+Example.pdf?fbcli

d=IwAR35pLBwLj9kE1qsViA0kxjnpRvfF5WyEmXVBfwj7QKgKPQ

CvnPzTcBOKY

PX 96 Schuemann Barrel Company Ad explaining 

difference between 416 and 416R [ECF 109-5]

PX 97 Akai Customer Invoices 

PX 98 Vlieger Deposition Transcript & Exhibits

PX 99 Dame 10.26.22 Deposition Transcript & Exhibits

PX 

99.1

Dame 11.3.22 Deposition Transcript & Exhibits

PX 

100

Bradley Deposition Transcript & Exhibits

PX 

100.1

SCI 000380 Horowitz Vlieger Message Never 

Soft Barrel

PX 

100.2

SCI 000355 Akai Clown même

PX 

100.3

SCI 000351 Akai Même Brain

PX 

100.4

SCI 000348 Akai Même Fix Fu@$ Guns

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 10 of 21
PX 

100.5

SCI 000334 Bradley Text Byron Hall Shay suit is 

all fabricated or his fault

PX 

100.6

SCI 000208 Bradley Text to Blake Miguez

PX 

100.7

SCI 000168 Akai Shooters Connection Meme

PX 

100.8

SCI 000166 Akai Même Fix Fu@$ Guns Walley

PX 

100.9

SCI 000159 Double AA Même

PX. 

100.10

SCI 000158 Insurance Fraud même

PX 

100.11

SCI 000157 Mekosh Text to DAA

PX 

100.12

SCI 000136 70,000 Barrel

PX 

100.13

SCI 000100 Akai Clown Même

PX 

100.14

SCI 000094 Akai Même Fix Fu@$ Guns Hoffer

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 11 of 21
PX 

100.15

SCI 000067-SCI 000063 Horowitz Vlieger Texts

PX 

100.16

SCI 000047-SCI 000046 Brandon Bunker Post 

Bradley Emailed to Himself

PX 

100.17

SCI 000032-SCI 000031 Vlieger Email to Luke 

McIntire

PX 

100.18

SCI 000030 Vlieger Email to Luke McIntire

PX 

100.19

SCI 000006 Vlieger Email to Luke McIntire

PX 

100.20

SCI 000004 Vlieger Email to AKAI

PX 

100.21

SCI 000455-SCI 000483 SCI Invoices to AKAI

PX 

100.22

SCI 000491-SCI 000526 KKM Invoices to SCI

PX 

100.23

SCI 000528 Meme About AKAI

PX 

100.24

SCI 000531 Posting indicating Horwitz Helping 

People

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 12 of 21
PX 

100.25

SCI 000533 KKM Public Letter

PX 

100.26

SCI 000584-SCI 000580 Bradley Dame Texts 

Day Trading Lawsuits, FBI, Barrel

PX 

100.27

SCI 000557 Bradley Dame Texts Implied Threat 

Day trading Comment

PX 

100.29

SCI 000593 Bradley Dame Texts You Can Play 

You Are Spying On Us.

PX 

100.30

SCI 000632 - SCI 000631 Bradley Dame Texts 

How can I help Burn this.....

PX 

100.31

SCI 000665 – Bradley Dame Texts regarding two 

metal

PX 

100.32

SCI 000641 Bret Walley Posting Mekosh 

Supplied Meme

PX 

100.33

SCI 001052-SCI 001051 Bradley Dame Texts 

Told then we do not talk anymore religious Posts

PX 

100.34

SCI 000943- SCI 000942 Bradley Dame Texts 

Bring out Past Need More Information Working 

On It – “Got an FBI Friend, I hear the case is still 

open”

PX 

100.35

SCI 000922- Bradley Dame Texts Barrel Texts

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 13 of 21
PX 

100.36

SCI 000913 Bradley Dame Texts Appreciate 

Help. Anything to get Rid of Shay

PX 

100.37

SCI 000717-0000716 – Bradley Dame Discussion 

regarding BQ5

PX 

100.38

SCI 000677 Mekosh Text to Bradley, Walley Post 

was MEME Mekosh created and sent to him.

PX 

100.39

SCI 001408 AKAI MEME

PX 

100.40

SCI 001406 AKAI MEME

PX 

100.41

SCI 001807 Bradley Mekosh Texts Shot Show

PX 

100.42

SCI 001800 Bradley Vlieger Texts Moving Scam

PX 

100.43

SCI 001735- SCI 001734 Bradley Dame Texts

PX 

100.44

SCI 001710 Bradley Dame Texts

PX 

100.45

SCI 001696 - SCI 001697 Bradley Dame Texts 

Get Rid of Shay

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 14 of 21
PX 

100.46

SCI 001703 Bradley Dame Texts Shay 

Laughingstock Shot Show

PX 

100.47

SCI 001702 Bradley Dame Texts Does he know 

of Shay Scammer Past

PX 

100.48

SCI 001710 Bradley Dame Texts Word Getting 

Out Van Lines Day Trading - Implied Threat

PX 

100.49

SCI 001711 Bradley Dame Texts Shay is a cancer 

that needs to be removed

PX 

100.50

SCI 001715 Bradley Dame Texts Next is to Bring 

Out His Past

PX 

100.51

SCI 001735-1733 Bradley Dame Texts FBI 

Investigation Luke McIntire

PX 

100.52

SCI 001404 – SCI 001402 Bradley Mekosh Texts 

What do you need from me to go after Shay? 

Bradley - Got Any Ideas?

PX 

100.53

SCI 001400 – SCI 0011399 Bradley Mekosh 

Texts Bring that stuff out to bring pressure on 

him?

PX 

100.54

SCI 001826 – SCI 001837 Bradley McIntire 

Emails/Attachments

PX 

100.55

SCI 001845 – SCI 001853 Bradley McIntire 

Emails/Attachments

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 15 of 21
PX 

100.56

SCI 001858 – SCI 001863 Bradley McIntire 

Emails/Attachments Demand Response and 

Testing Procedures

PX 

100.57

SCI 001866 – SCI 001869 Bradley McIntire 

Emails/Attachements Pressure Public Statement / 

Public Letter

PX 

100.58

SCI 000862 – SCI 000861 Bradley Mekosh Dame 

Texts

PX 

101

KKM Production Outokumpu Certificates of Test 

(KKM 000018-000029)

PX 

101.1

KKM Production Carpenter Certificates of Test 

(KKM 000036-000039)

PX 

101.2

KKM Rockwell Testing Procedures (KKM 

000043-000044)

PX 

101.3

KKM Production Outokumpu Certificates of Test 

(KKM 000051-000069)

PX 

104

Text Messages Between Horowitz and Bruce Gray 

(Akai Horowitz #439-467

PX 

105

Samuel, Son & Co. Spreadsheet showing KKM 

Buy History

PX 

106

2018 Annual Statement filed by Cheely indicating 

he is a Member of CK Arms, LLC

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 16 of 21
PX 

107

Picture of failed SCI Exclusive Hybrid KKM 

barrel donated by Cheely and installed in a nonAkai gun

PX 

108

Picture of various Akai guns

PX 

109

Pictures of Hardness Testing on Nathan Carter’s 

barrel (Akai Horowitz #311-314)

PX 

110

Texts Between Vlieger and Nathan Carter (Akai 

Horowitz #315)

PX 

111

Texts Between Horowitz and Nathan Carter (Akai 

Horowitz #316-335)

PX 

112

KKM Response to Plaintiffs’ Second Request for 

Admissions

PX 

113

Plaintiffs’ Second Request for Admissions to 

KKM

PX 

114

SCI Responses to Plaintiffs’ First Request for 

Admissions

PX 

115

SCI Amended Responses to Plaintiffs’ Second 

Request for Admissions

PX 

116

Defendants’ Joint Motion to Dismiss

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 17 of 21
PX 

118

Nevada Heat Treating document produced in 

response to subpoena regarding KKM heat-treat 

orders (NHT_000001-NHT_000008)

PX 

119

KKM Rockwell Texting Example (KKM 000040) 

PX 

120

KKM Response to Plaintiffs’ Motion to Compel 

Accurate Answers to Second Request for 

Admissions (Doc # 92)

PX 

121

Communications between McIntire and Bradley 

(SCI 001866 – SCI 001868)

PX 

122

6-24-20 – Notice to Preserve Evidence to KKM, 

Dame & Mekosh

PX 

124

Internet Archive Wayback Machine declaration 

authenticating PX 43 regarding SCI website 

advertising regarding KKM barrels 

PX 

127

Element Materials Technology Test Certificate 

[Doc # 79-2)

PX 

128

Martin Crimp Curriculum Vitae (Doc #79-4)

PX 

129

KKM barrels tested by Martin Crimp and/or Lee 

Swanger

PX 

130

Failed KKM barrels in Plaintiffs’ possession

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 18 of 21
PX 

131

Akai 1911 pistol slide

PX 

132

Samuel, Son & Co., Inc. SAM-NPR 000002-

000004

PX 

133

Samuel, Son & Co., Inc. SAM-NPR 000006-

000007

PX 

134

Samuel, Son & Co., Inc. SAM-NPR 000008-

000017

PX 

135

Samuel, Son & Co., Inc. SAM-NPR 000018-

000021

PX 

136

Samuel, Son & Co., Inc. SAM-NPR 000025-

000033

PX 

137

Samuel, Son & Co., Inc. SAM-NPR 000034

PX 

138

Samuel, Son & Co., Inc. SAM-NPR 000035-

000045

PX 

139

Samuel, Son & Co., Inc. SAM-NPR 000046

PX 

140 

Samuel, Son & Co., Inc. SAM-NPR 000049-

000053

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 19 of 21
PX 

141

Samuel, Son & Co., Inc. SAM-NPR 000054-

000055

PX 

142

Samuel, Son & Co., Inc. SAM-NPR 000056-

000063

PX 

143

Samuel, Son & Co., Inc. SAM-NPR 000064

PX 

144

AKAI QuickBooks Records 2019 to 2021 – AKAI 

HOROWITZ 1388-1452

PX 

145

AKAI QuickBooks Profit/Loss Statements 2017-

2021 – AKAI HOROWITZ 541-547

PX 

146

AKAI QuickBooks Profit/Loss Statements 2022-

Aug 2023

PX 

147

Cheely Deposition Transcript & Exhibits

PX 

148

McIntire Deposition Transcript

PX 

148.1

McIntire Dep Exhibits 1-9

PX 

148.2

McIntire Dep Exhibits 10-19

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 20 of 21
PX 

149

Marcanio Deposition Transcript & Exhibits

PX 

150 

Oliva Deposition Transcript & Exhibits

Case 0:20-cv-61469-RS Document 207 Entered on FLSD Docket 12/05/2023 Page 21 of 21