The following merchant questionnaire will help us match your merchant account needs with the 

bank/processors that work the best with your type of business. Please fill it out completely and 

either email or fax back to 702-947-5730 eFax. 

www.amsVISA.com email: jackdaryanani@sprintmail.com If you need to contact me, please call 

Jack Daryanani at 702-454-0760. 

Merchant Information: FF Magnat Limited, Flat/RM 1502 15/F, Jubilee Centre, 46 

Gloucester rd, Wan Chai HK, phone +41445860180, email support@oron.com 

Contact person is Serge Kozlowsky

Email address:support@oron.com Website address: www.oron.com

1) What do you sell? - File Sharing Hosting Service

2) How do you sell it? Online Current Monthly Volume ($): 1 000 000

Retail (face to face)%: 0 Current Average Ticket ($): 15

Internet %: 100

Mail Order%:0

Telephone Order% 0 (Inbound% vs. Outbound% ):

Who do you currently process with? (need last 3 months processing statements faxed to us.)

No one.

What banks / processors have you processed with in the past?

Alert Pay, Plimus, Segpay

Why are you not with them anymore?

They all don't accept our type of business anymore. Alert Pay is still active however.

Have you ever been terminated before & why? 

Not sure how to answer that, see above.

If so, by what banks/processors? 

na

Who have you applied with so far?

A few companies such as HiPay

How is your PERSONAL CREDIT (signer on account)? Any bankruptcies or foreclosures? Credit 

Score? : There is no credit score in our country. Negative on other questions as well.

We have over 25 sources of processing available to us and will look over your answers and 

determine what banks/processors would Approve you for a merchant account. In the meantime, if 

you want to check us out on the web, our domain name is www.amsVISA.com. If you have any 

questions, you can contact Jack Daryanani at 702-454-0760.

Case: 1:12-cv-05844 Document #: 23-26 Filed: 12/03/12 Page 1 of 29 PageID #:888 Case 2:12-cv-01057-GMN-RJJ Document 84-1 Filed 08/07/12 Page 2 of 3
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Case: 1:12-cv-05844 Document #: 23-26 Filed: 12/03/12 Page 2 of 29 PageID #:889 Case 2:12-cv-01057-GMN-RJJ Document 84-1 Filed 08/07/12 Page 3 of 3
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Reverse Whois: "FF MAGNAT Limited" owns about 3 other domains

Email Search: is associated with about 2 domains

Registrar History: 5 registrars

NS History: 9 changes on 8 unique name servers over 6 years.

IP History: 56 changes on 24 unique IP addresses over 8 years.

Whois History: 806 records have been archived since 2005-06-06 .

Dedicated Hosting: oron.com is hosted on a dedicated server.

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Registrant:

FF MAGNAT Limited

 ATTN ORON.COM

 care of Network Solutions

 PO Box 459

 Drums, PA. US 18222

 

 Domain Name: ORON.COM

 Administrative Contact, Technical Contact:

 Limited, FF MAGNAT 

 ATTN ORON.COM

 care of Network Solutions

 PO Box 459

 Drums, PA 18222

 US

 570-708-8780

 

 Record expires on 01-Jun-2019.

 Record created on 08-Jul-2010.

 Domain servers in listed order:

 NS43.WORLDNIC.COM 205.178.190.22

 NS44.WORLDNIC.COM 206.188.198.22

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Whois Record Site Profile Registration Server Stats My Whois

Last checked November 30, 2011

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Reverse Whois: "LLC, networksolutions" owns about 87 other domains

Email Search: is associated with about 147 domains

Registrar History: 1 registrar with 2 drops.

NS History: 2 changes on 2 unique name servers over 8 years.

IP History: 4 changes on 2 unique IP addresses over 6 years.

Whois History: 2,743 records have been archived since 2001-07-30 .

Reverse IP: 57 other sites hosted on this server.

Log In or Create a FREE account to start monitoring this domain name

Registrant:

LLC, networksolutions

 Network Solutions LLC

 13861 Sunrise Valley Drive, Suite 300

 HERNDON, VA 20171

 US

 Domain Name: NETWORKSOLUTIONS.COM

 Administrative Contact, Technical Contact:

 LLC, networksolutions 

 Network Solutions LLC

 13861 Sunrise Valley Drive, Suite 300

 HERNDON, VA 20171

 US

 703-668-4900 fax: 703-668-5817

 Record expires on 27-Apr-2021.

 Record created on 27-Apr-1998.

 Domain servers in listed order:

 NS1.NETSOL.COM 205.178.190.164

 NS2.NETSOL.COM 206.188.199.44

 NS3.NETSOL.COM 205.178.190.165

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Case: 1:12-cv-05844 Document #: 23-26 Filed: 12/03/12 Page 5 of 29 PageID #:892 Case 2:12-cv-01057-GMN-RJJ Document 1-2 Filed 06/20/12 Page 2 of 3
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Case: 1:12-cv-05844 Document #: 23-26 Filed: 12/03/12 Page 6 of 29 PageID #:893 Case 2:12-cv-01057-GMN-RJJ Document 1-2 Filed 06/20/12 Page 3 of 3
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Online Merchant Services for Payment Processing | CCBill 6/20/12 3:32 PM

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About CCBill

As a trusted leader in global payment solutions since 1998, CCBill processes more than a billion

dollars in transactions each year and is one of the largest third-party payment processors. CCBill

maintains a comprehensive set of proprietary backend and Web-based administration systems to

effectively process transactions for a wide variety of markets and help provide businesses the

tools and practices necessary to successfully operate.

CCBill understands the credit card and payment industries, and is committed to delivering

innovative solutions to support the initiatives of merchant clients and meet all compliance

standards. An impeccable payment record, reliable problem-solving techniques, executive team

with more than 100 years of payment processing experience, and phenomenal consumer support

underscore CCBill's commitment to the markets it serves.

CCBill EU

With offices in Valletta, Malta, CCBill EU was established to provide a processing solution to

European-based businesses that wish to offer Visa as a payment option. Backed by CCBill, the

company has supported the processing needs of European online merchants since 2002. For more

information on CCBIll EU, please visit About CCBill EU.

Sales Inquiries

Hours: 7 a.m. – 7 p.m. (MST) M-F

TF: 888.364.4332

International Toll Free Number:

(Country Code) + 800.6123.4500

Client Support

(Existing Client Inquiries)

Hours: 24/7

TF: 800.510.2859

email: clientsupport@ccbill.com

Client Support Center

International Toll Free Number:

(Country Code) + 800.6123.4500

Consumer Services

(Customer Billing Inquiries)

Hours: 24/7

TF: 888.596.9279

email: support@ccbill.com

International Toll Free Number:

(Country Code) + 800.6123.4500

Affiliate Support

(Existing Affiliate Inquires)

Hours: 24/7

TF: 800.510.2859

email: clientsupport@ccbill.com

International Toll Free Number:

(Country Code) + 800.6123.4500

Home: About Us

Payment

Processing

Billing

Solutions

Fraud

Protection

Member

Management

Marketing

Services

24/7 Consumer

Support

Pricing

Corporate Address:

2353 W. University Dr. 

Tempe, AZ 85281-7223 

480.449.7751

CCBill EU, ltd. Business Address:

Valletta Buildings 

South Street 

Valletta, Malta

CCBill EU, ltd. Mailing Address:

2353 W. University Dr. 

Tempe, AZ 85281-7223 

USA

More processing options

More tools

More revenue streams

No hidden fees

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© 2012 CCBill, LLC. All rights reserved.

About CCBill Legal DMCA

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About PayPal - PayPal 6/20/12 3:35 PM

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WELCOME TO THE PRESS CENTER

Get the latest on PayPal

Select One

Related Links

Download PayPal Q1 2012

Fast Facts

Download PayPal Mobile

Fast Facts

eBay Companies

Classifieds

Company's Founding Date

December 1998

Corporate Headquarters

2211 North First Street

San Jose, California 95131

Web Site Address

www.paypal.com

Worldwide Operations

12312 Port Grace Boulevard

La Vista, Nebraska 68128

Find PayPal by Country:

Select One

Go to PayPal Worldwide

PayPal is the faster, safer way to pay and get paid online.

PayPal is the faster, safer way to pay and get paid online. The service allows people to send money without

sharing financial information, with the flexibility to pay using their account balances, bank accounts, credit cards

or promotional financing. With 110 million active accounts in 190 markets and 25 currencies around the world,

PayPal enables global ecommerce. PayPal is an eBay (Nasdaq:EBAY) company and is made up of three

leading online payment services: the PayPal global payment service, the Payflow Gateway and Bill Me Later.

More information about the company can be found at PayPal.com. PayPal is headquartered in San Jose, Calif.

and its international headquarters is located in Singapore.

Financials

Founded in December 1998, PayPal is the leading global online payment company.

PayPal has 110 million active registered accounts and is available in 190 markets.

PayPal supports payments in 25 currencies including: U.S. Dollar, Australian Dollar,

Canadian Dollar, Hong Kong Dollar, Singapore Dollar, Taiwan New Dollar, New

Zealand Dollar, Euro, Swiss Franc, Czech Koruna, Swedish Krona, Danish Krone,

Norwegian Krone, Hungarian Forint, Mexican Peso, Philippine Peso, Malaysian

Ringgit, Chinese RMB, Israeli New Shekel, Pounds Sterling, Brazilian Real, Polish

Zloty, Thai Baht, Turkish Lira and Japanese Yen.

PayPal has localized websites in 21 markets including Australia, Austria, Belgium,

Brazil, Canada, China, France, Germany, Hong Kong, Italy, Israel, Japan, Mexico, the

Netherlands, Poland, Singapore, Spain, Switzerland, Turkey, the United Kingdom and

the United States.

PayPal is headquartered in San Jose, Calif. with offices in Timonium, Md. Its European

headquarters is in Luxembourg and its international headquarters is located in

Singapore. PayPal has operation centers located in Berlin; Chandler, Ariz; Dublin,

Ireland; near Omaha, Neb.; Petaling Jaya, Malaysia; Sao Paulo; and Shanghai.

PayPal has development centers in Austin, Tx.; Chennai, India; Scottsdale, Ariz.;

Singapore; and Tel Aviv, Israel.

Q1 2012 FINANCIAL METRICS

PayPal revenues represented 40 percent of eBay Inc. revenues in Q1 2012.

PayPal revenues for Q1 2012 were $1.3 billion, growing 32 percent year over year.

PayPal’s international business generated $672 million in revenue in Q1 2012, and

international revenue growth accelerated to 40 percent year over year.

For the second quarter in a row, PayPal’s international revenue represented more than

half of PayPal’s total revenue, at 51 percent.

PayPal’s net Total Payment Volume, the total value of transactions in Q1 2012 was

$34 billion, up 24 percent year over year.

Merchant Services net Total Payment Volume was $22 billion in Q1 2012, up 28

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percent year over year.

Merchant Services net Total Payment Volume as percent of net Total Payment Volume

was 66 percent in Q1 2012.

On-eBay net Total Payment Volume was $11 billion in Q1 2012, or 34 percent of net

Total Payment Volume.

PayPal transacted $4,300 in Total Payment Volume every second in Q1 2012.

PayPal customers made 555 million transactions in Q1 2012, or 6 million transactions

per day.

PayPal maintains a very low loss rate – 0.26 percent or approximately one fourth of

one percent.

2011 FULL-YEAR FINANCIAL METRICS

PayPal’s 2011 annual revenue was $4.4 billion, up 28 percent year over year.

PayPal’s international business accounted for half of total revenue in 2011.

PayPal revenues represented 38 percent of eBay Inc. revenues in 2011.

PayPal’s net Total Payment Volume for 2011, the total value of transactions, was $118

billion, up 29 percent year over year.

Merchant Services processed $78 billion in Total Payment Volume in 2011, up 36

percent year over year.

Cross-border trade accounted for 25 percent of PayPal’s Total Payment Volume.

PayPal did $4 billion in mobile payment volume in 2011 – more than 5 times the mobile

payment volume it did in 2010.

PayPal expects to process $7 billion in mobile payment volume in 2012.

* active accounts are those that have had activity in the past 12 months.

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