EXHIBIT 3

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 1 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 1 of 13
OENEJ^AL TERMS AND CONDITIONS OF SALE

1. GENERAL

J J All do-. I*\ 'miulnmo < itipuintum Em ape Lumled ( Seller ) *-lirtJl oeUtw\«H be «m emett

iiv the tejm-* and condition* apwcili«-cl heiem f th* «''*oiitliUi.>tis J "^l*y de* jnUujz ti">iiUitjQiiv 11

JO, IXEFAW.T

In the »v«jif of (J> BnjeiV fuiiiue l\i p

<"n.) UIIVWJ.N diwolntioa, h<jw*d iUo»

l>etu*iftii *>«>Ut.i tnd Buvu including without IjrmtnUon mi> tcuil-f ui coudtiUoiit oat! used on

]#li eierl vnth 01 coit t*un»d uv Bm.«i * c.mtiuiK»tjoJi at oia^i -peci Hen lion 01 otJ»<M, document *ihijf

e s|jpti<. ibl» onJ> if mid Jit .o tm av Seltoi htu* ««i'i1*«nl> consented to <h*m m wuUng. Svllw. •* »V*r«t

nJwac.*- with lenjieu to Mich d*vi tun,i conditions or cojifiiJUCitKui* «h.ill no* ts« ccm*tiued t»»

ickucw letitiiuetil ti consent Sellei Ji«ieUy expiefKh objects to tit MH.ll i^M ttlllg C wlmoJW or

itnfimintioiu- of Bivwi

i M

-Liiowleflpes tint d h(n- not teitect

it luJtiilt oi "i«il(M uliuh i» uol -,tf o

ojtuie o» iepieientn lu.j>

debuted UeioM )

DELIVERY

rheaM**it«.n ot Sell

ikMith«tivtM»tS011«uu

4rd o» the fict- ri tlu»

t- vpecifaed 011 Ui* ince at line

-

icl

It the (

o< alh«i uiwiiMilkiu

rf on a FO& TAS Ol -

im luovifiom ol this 01 (my ufhet coiiUnci wuh SelU-i

iitj vi btuikniptcj Ot Uw jUm$ of ,1115 •iohmtnvs 01

»vei (tiif tppMmtitt«iit of » uuMee ieteiv«j. adnunw-Uitoi o» iupudttto* of B«>*i ot oi

m> Hnteml pijt of BmerV iitt-ef o; juopertJeJ, '*i.J gseiwunl ^"tiRiuucnf foi the cj^dtlmp vt Utijei

O « ch.mjie of the conttol ot £tii>m, the «n.rfiill oif nluUi ivmijdin the i« t^OiLiiHc Hidttejuerii ofSeJKi

iuateaiil> and ndvor-eh flfltct lite al*di(j- oi Bitjei to titUtt itp obligations under (Ue Csntn»*-t I\M

entot«.ein*nt upon the fir el** of Bm»i oi -my aide-* ieym<!ui« ilhicluiient o> juov*-nmrtl ulUthiiiitii

"* Otiiei KUUihu camt oideis i*th»i thmi one ViluUi i# iwinovpd within toil (1OJ dnj ^ 01 (vii> tint, w s

tcs-ntioii of caiTvm^ouits bn Kie«-j 01 a -nib-Uuii-il pait tiieieof ( Events of Dei-nilt ') S*Ue-i ma-^ U

*t» soie <te*u«M9u by notice a\ iijttmg to BHy»t to tluw ofivci ft.) ternujjHl« Uu>' n«d/or naj otliti

voiiUavl wttJi ^Jlei at mii pjwl th^ioot (ijj ik*cin*> ill u!<Ujintiotw «j BMV*I uitmeiJnTeJv due tml

j>ayible, (jii) les-eil 01 iiold the OooJs tot Bu"i *t*» account aitd iiffc (iv) iic-'tpojie the d&Uvti^ iif (lie

Ciooda; and/or <v> ^cojs tlite C*oad» iw timi^t, a«xd Buy»r flral! ceitttlnu^a 3#llw for aU lo^^e-< 01

model tl«mrfn ctp>ii«ht

* ' l*-ulP*xi>1 " > iBMt

.

L woiJ- ot tu> otluu mi*Jl»otnil inap«»> i

< n i« n** an «M t ov»ei

Uoodt all mch

_2 Sell*]- rtiall n

o iitifl^s of tJiu c,*ood« -»id mik» itehvet'v («) ftrtwug.* tor tli*

t,m) tcmuivftfc- the C oi»tuici Oi wiv ]j,«t thor«(>C i*itjio«f j«

c S«U«J »»iv hax*

ed ,i tus^ch cil the C cum net jxtvutwrnfr •

iit the petti nuance vu<hre*j>ea (o tlic rt

deli> 01 lnUtu& ai deJi^ei^ ot one lot s-lt-»f! nat tie

i "rflt< ot B«vttj to teiututife t)*ts coittj .ct 01 i*Jti«c to

i lot" The iwt. ot km o» diitiitges ot tilt Uojda -.hall

E2 I Tite jiiop«i1\ u* nu<1 iej«U ijtlu Hj the Ooori1

hill fm cn«h oi t-!«^>tec! h«wU) nU t.tuii<. due to tt

n hich jit B 01 \viiit-h l>t?tuiu<? due la Stliei fuitu 8n on iny t

oi (.-«; the OouiJ"- nud <Jh> all oihei

(lie ntk of low- MI dmmae «hn!l iwutt. u>Bu\#i wlivii die Ctoodd me h \utl«d o\ ot (o Hie fcu*( cnJa»r

3, PAYMENT

1 1 II imvjiwm toi (lit Uood^ Khdl b« made U> T loitci of ciedil ettved aull »ml«ns Otli«twj6,e

i>ptx,ih«d A^lubbtUi ut I >i OHI ol S«U^r WM trn?\ ocrtblo l«ttei ot oredit on teiitw i»«ti»l«ctoi-v to Seller

nojiotinl>l« on MpJil *kD« Uuonult 1 piiuw Itou* ot «o<vt mUntalionol JOirtrte \vlucli thrdl be ic-^ned

l>j s*ilw unii)«di Uelj iftwr t,ont,tiivi£Mi oi the Conttlict Ili« I«tt«i of ci*dit thsdl teni<im \ ilul Mi at

I«M-I Utleeu tl^> diy* .ftei «Jt* tit^Bi tuiw of d»h\wry It the lettei of ciedit JP di^lumom «?d Bii>ei

ah-iU i»iv Selloi duwctl> -ind uncoJuJi'uMuiMv

i 2 Biwnj «ii ttl p n Ihe pace f p«cjth«d oji the t-u e ot tht. Conflict wOliont sel oiJ coiiiireieloun

^Lonmiwnt ». ooit Mwwli* *^I»K n Jncfc Bnjrd miv hove ^nii^t '•eUM, %JU«.li tiffin "h»ii lw

M* .<-• "beUei « btit«» 0>J rfot* Ui« tfocnft C^t HO to*-! tn *>t»lhu) •»epintely

horn -» otliti goftds of Bwv^i oi >*nv tluid pnrtj in -nidi i niv Uwti thej itjinm i*idtlv iderttifiible •*«

*>eH« -«iin.j>witv t«. } Jtui t«tii >> dclnte 01 olistiua 13115 *rt»»titviiiit inntk oj jJHcI.Bittiig on wi twl«tm«

lo (he Uoods -md (di i»imfiut i]t»<h>od;m «.-*titi.tctmy tondition n«d k«ej> tli««i uunued on Saliei s

bfchaU toi tjj«u mli pni.» j»s«i«M nil n--J>. iu l)to .UMI tutnbJe 3.nfi*-liii.ti<jn ol S«U»i Oit tequ»<rt Bn\ ei

»h«Il prodtiee *he policy ol?iitKiu'niic» lo Saltca'

i- ' l*«v<a ««o infill Uie Muodt befoie pio|i«tt\ in (he ( lood* JLI<C jn^*d to if on condemn ih-tl

*w> P"l« oi n*-e oi Uie <.Toodw <<ltiU be aUectfed Hi the Mfdui uy cmuAe ot Pn> ei f btlt-uioit iild «n\ v-jlc

*hiHb*nt tall tn.uket vnlue

12

 ^ »">«rgi nits ^eJIei , £.e»oj <a n)K«m^ wttt tj»iplo\««-s ->u uravoc'ible licence it u»v twiio to »nti»r

ft

«y pi*mi«»** wh*1** fhe Uo<td" lue o» HM^ bf «ti>i«d m o*dor to i«-fjj«n.t tJt«iti. ot uhwco UnvwV njilM

to ]>Q*fe*>non hn.-< tounui ited to i«cov«r tlt^tt)

, „ ~ , ,..,, , ] 2 "*

 Btiviei

 " JJldlt )o P*»*-«wi of «^0 ^TOW** 'Ji-fU tvnnitutte «miiodmt«Iy tqwik tbe oeciuiejtce ot

If Bujfi tat! i IP p tj Ibi the t lOfxti ui ircoid nee uitJi tJie < mttia*. t. Bujwt *.li«JI liw U ible to

tme*! to Srflet oil «HCh O' c-JTdne anm tiom the dlu, d it« Joi iut>tH«nt ^1 the ->umnt iat« ot "* p«i

hovi, the bni-e ]»ndui^ rrttts tiom tiin« U> tun« oJf thv H ink ot HiitU.iud ficcnuij£ on t *Htiy t> iw-,

* tunlt i the Latt, Pi>in«nt oi rommeionl Dcltti j An iWft Cm- unended iiom tu

1^ 1 Tivp fotloMutp; PJ.PMVIOIU aat out the «nhi« fujauojii lixtnUU ot tlie Sell«j futcUtdut^ tjij

i ihiiily Mi t!»*» act/* ot OIHI *.(otiK rtt »f« ejujil^voiss a^jiirj IJK! t«ib-<;tMiUa(.t»i if) to Uid Bnv^i HI

tetipecl of (.«> ui* tu«acli ..1 th*w Con Jid >iu* ib5 11,% twe utndo or »*s«l« bj Uie Bn\ei ot nm ol th«

tfo(df O» of \iiy (Jiodnr-t mc-itr|K>ntmg lav nf the Uooda u*d (v> -inv i»pt«^tttftUou rftil*n.««l oi

mhHXl* itct ci *. jtt£«i«iQii unhiding. n«£Ui9<en«o aiJHin^; l«Kl*i wi m c««uieouoii «JtU ill* Coittnci

13. warrailtte?, cmiditinnsi aiut otliec teiltt;' otipitetl by .-ttaintt or coMwiion Iniv (sav

co»dttiOU"u«pIied In «»thv*u 12 ol thw Silo oi Uoodf, Ai-t 1*>7&) m* to the tolled extent {

'

v to *>«li«M pi the due

INCREASED COST

OW, iddihaml o» uicienied hexnJd t-ites-

*, yt th« Cyftfttit.* and mthholcl dell\en ot Iln.

e- (Lmiil e

1*1 NotJuli& m these C OH Utu.>n>< exchide-* oi luutt<< the UtbiliK ot t\\# s«U«i ( i) foi d«nth a^

l>citoii,il uiimy C mwd lt> the S^llei * Ui gj^ft nwr, ol 0^> iw(« **c(ion 2O) oi Uws OuiiHUiiufi

Ptoieoftou Act 1OS~, m (cl Joi «»\ in.ilfci wlucli. i( \\onJd be lUvp.il tea the Sellei to exclude 01

attempt to exchuto it» JinbiUty. or Cd J *oi Iron*! oi fi-niulnlciu mb«i *pt««enlrttioii-

)tiitti

1 1 U.«

iUJ

•n T AXE'S AND

All uixep duties

winch nn-j be uttiuied bv teller uiUt ittpect to IJiv Oaods i(le-t tlio eoJtcliwion

t. .^t *h-dl b* foi the \c^om«t at B«v tJtiOl t-» i*iinl>ni^*<I to S*Jlei bv Bny«r « »rtu.ii «

II ^ £»t>jett to the piwvio«'' hv<»

tuiclvduig: iietdigfejtt* 01 tu«tt,h 01 8taf

ui cotutection uj(h Uie jieilonixiuce eu

tlic t-o»u«ct putu, mid flij the ^eUei (

lon-< oJ i>iout lo«t ot httwuUMU1 tt*pi

l iiagxaj>Iu» (,t) tll« ^ellei'n lotnl h'ititlit> in conflict tail

ntoi\ «tnt\X 11111*1 e|u«r«iit ibon, lerutufton wi oti ten* JAP IUMIKE

conf eiuj>J >trd jiexAwju nice of the t^jauncr "H»ll be limited to

tJlflU not be UnMe to tiie Buvtl ioi t) nix> pme ftvOlluiilie Jrtw

nch *

vo^ttt uiid (,h(ugoH itttibntt Ut# lo tiiw ITCS tiou d oi io<-al f

thfit inix bo ttttw-ned 111 tJi" eotmtcj 'I dewuiittioji fcUiutlited on die Hce ot tho

r0nti"«.t oi *Jw» conirtn oft*u\«t ou tm> tj MiiH«cTton« Jicr^m <,o«< mievl inchidutg l>«f not imuted (^

u»pe.i diit» «»Aimid««V« ^Ul^boin. ^»d p-,ul by **.,

f INSPFCTION OF GOOPN AND \\ AKKANTY

ft I ItMLCsS CXI>fcfi«LV STlITT^ArFD UN THE PAT* or THI<* ''ONTiiACT sCLLER

MAlvFS NO WARRANTS OR CONDITION CXPRFSSI V OR IMPUCDLV AS TO THF

OFSORIPTTON OR (^U^I 1T\' <">! THE OOODS OR TIICIR SUIFABILITV Ff">R ANY

F A.K.1 irt»LAJit PtiiPe-sE or HILIR IF^F OR MLJICHANI ABILITY OR ^s m HIEIR

( tjRRPSPONDEWE WITH SAMPI F IF ANY V/ARtVATTl Y FXIST9 SELLER S 1 IABH !T\

SH.VLL BE LIMITFDTO RFPL A.CLMLNT OR REPMK OI 1HL Dl 1 I CTIVfi (IOODS OR TO

KUrUND OI II1L PRICE OP IHE CKK>D*> AT'^EL.LLR & OITION

o 2 SU\M slull pioiiipUv u»spect «w Uoo(t*i njtd Jtotit> Sellei at det#U« m Oiiv oi (ho Cfooilp

ttiflHii thirtw (10) d-*\v <*tei Ui* flillVi.J ul ilio UmitU nt tJve plito oi <ic*Unattou a* Hli|mJ*itit4 on (lw

Ht* ot tin. Ci3Ji(i it! I3tt>ci f ii-OtJiit itio« ol defects j-hnil couLt^ll» t\tli particulai# i>f the imhtit. ct Hi«

He tact It B«V« t-uls to &*a lefjiu-nte uoticu llw fiuods

tiCiU «uy d«fi>et-j and Btiyci shall l>c d«<uiufU to hswe icc^

nnd «•»*•!> ot tilt Ooodv will aoiiiuty tvith •stieh prohibition t>> ic

linU,wUmiui\ M**, be trail rtm«/fo dmiiiQ^UBH\4M ^ nWito»j

I01itiictaon

)i. tuovjdtd thit HUM pio L ion

nmi)l\ udlt «ii.b pmtulution 01

i>o«

e^ &t s*ii« jx«i«iut

«! itiw 01 m oqmtv

14^ 1 he taihjjro of Srllci it «»y i«iw to ieqouc hill peijnnu «w,w b> B»>ei ai (he tentis h«r«ot

«l«»ii list 4tftcoi the ufdit ot Seller to enloice tho K mtc The wmer l>y sellei ol nii\ bie-jch • J nii\

|MDVi«ioft of the t ontinU («ti»U iiot Itc coiL-tni«d at ., waivn t*l tiw -.uci-eedijttf bitf ich ol *ucli

iao\«u.t>n Oi tt«i\cr ot tlte m<i\ wionitf-fclt

» Ooodi

41 JtOt U itH'Uf O til*! C OllUitU Ot in; jnnl

EL.S INSTRTK TIONh

lwr!

»d to

Wh(-i« (lit O<'od)< u* fiipplwr! witJi m> \\imtu ^ lub*K iiitfti-U(,llCiij«. *li^k«n« uummiH 01 other

iiiiojimtKn iio#»th«i. i**«i»d to -vi IiwuucUww") wh«)hej iu^»t€«l 01 v thermic appommg uU oi

ifltXeti to (Ke <tood« (tyt MI> fitif tht>tt*oi*J oi «ii\ ^.fbiwijpii^ Ul 'ivjucli the ij^tid« me Piipphe-d or

otlterniA* supplied cepTjmeh with the Ciood*' -«id wlMJfh«i «i U»» Xoim o> witting piuti«e« d*"*wjui««

il* fgi un% cnuigc toieumc*,* IM othet tie.ititteitt uf 111* <ioeds* Bity*si «hiU e««ltie 1li«t all Mit,h

not lo*t 01 dinng-ed m -jny WB> wlul* tJie Uoodx aie in its j>a<nf«*i*K»ii 01 tuid« tt,.

ttp|*U*d i <toc«l)> tho

competent j»u«Uc!ioii to be «lioU>- oi

msioajcuinbi* i* *hill to th« ti^ieut at uuch i

oi luuettiomfsiejietts be deainod «e\cinbl

r«iimiudEti of wicJi piuvjwrm iiJinJl oouuiuie m ftill tot

14 6 Tint t omtidoiw toj*etln.-i witli mv otiuj-t i<M»i?

in leijihon to th* (JootW c-ojt»fituie Ut* eitttt* «pje«i(t

Ucotl» TIus C^ntjncf may not be tfiipplcjiitutod utadiiaed

dleo.il mvaLdt \o»d. \oidibl» ii

v, utv^liditv votdn**-s \oiclibiU(\

ex[>*e»- ly agieod

ni bcU\«vtLfh»pmt

nded (i

\\ittu\fl, between the

« Jitflcto Mtth i«f«p*

cy! by n wuttcu itr

8. INDEMNITY ETC.

Buyer wJirtil indemnify Seller on demand a(?i>i!iM nil actions, suits, clmms, domimcls, kisses. charges,

caste and expenses ivludN SeHei m»y jmffei or iitctir in cotuwt-tioii >vtfh ;my ciittiu by any fluid |liwiy

rill«ginft tact* wliicli if enlnbJjahc*! would evidence a bt^acli of the Ufidertnk«iii!? or repr*ii'i>ntatit>iuj ou

Uie piut of Buyer contnuied in t^lnnaeii tiiind 7.

If the performance by SeJlet of i(« oblsjBitiojw-liwevtiuJer ir' dii'eetly (if ui*Hi'eetly tillertcrt or prevetited

by Acts of God. £ii'<j, <jxj>loftii*Ji tu' other cat«yt*oj)lie^. cpitlciuic, qnttmniwie A~e«4ricfion. p«nb? of tlie

fen, wni det-liued m nt»1 or tlueft ttf the Kftme, civil Eomnvoiioii, blocJiJide, nri'»-vf oi' resU'amt of

g;ovej'»iii*ivi, nilera or people, *ftrifce, ioeko^it, snbotagt* o*' oth«t hibuuf disinitw, nccidont, breakdown

traquftst, miidaitc*. order or insulation. »*'\'i:rc i«iiOi'tag;» ol' ofl; gas, eJectucify or ijifttt'i'iala, banfctiiptcy

uir iiisolveijcy or reoiscaiiiKfltion of Use nmimfaettuw or s(«i*j»Ii*r of tlist Oootfe, eu1 miy otlier cuiiwe or

t«ij.tpli«r of th* Oood«. tl»6*i Sellec tthnJl not b» Iivtbl« for lorfK ot- damage, or titiliM'e of or d«iay iii

petffnmjig if» obligations* tuufer the Contract and may. at *fai option. «xt<?nd the time of d^iv«ty (,f

t.Ue C-tooiL-' or t«i"iiiinate inisJOn<iitunially iuid \v.itUont 1 Utbility tho uj\ftiifili«il portion of th* Oontrrtot tCf

Ih« extent no afteciad or pi-evented.

14 7 Tlie j;m1»*i- to the C-cnitinu do na( mtend thnt ^n> team at Mw C ontnct pint! t><" eufoiet. iblt

by virttie of the Commcts (Hig^u« ot'TJurd Punier) Act IS*??1 by rtny piM-son tliBt isiu»t « iim-ty to it.

14.8 The mule (*uti^ JicttjuniK«dv =«ich. 31^ FOB. <^R, and <;'IF, slmU. be interpi-eied m -ncconJmic*

wiOi liicotejfms'. In ail oflier respect*, the C"vMi(iac( shall l»e guveuied by and ecui.«iniC(l in accordaitc1*

1*1.9 In cft««! Bny«r is o coiponitiou., *«tity or pmiiii»tt*l«p e«t«lji««lieyS oiitFide IL. .

Jutve a branch in (.' K capfibl* of nccepimg #-'«rvice. «ny difpnto mi-ing out of or in cojin««-tioii with

tli« C'oiititiet, iiichiding nay qnestioit re;p;nrdi«g Jtt.« Axu-'lone^ validity or termination, -and clninin tbr

«et-OJT)ilid Comiterclami rfiatt !>e refeifeiJ to n«iH fiiialiy r««o£v*(( by nrbitrarji^i iu London tmder tli*

Rules of the London Court of ln-t«matkmal Attutrntiou ("LCIA")- Tile Inn^m^t! of the prcteeedmg^

ehail tm Eil^Itsii Tike iiward of the m bitrniicm wlifill be txutil mid biitdiiig «|>on IJie p.'ulie;* Jieieto n»d

slifitl luit T>e Fippertied to any court. A* lon^c «,t no i%t|tte#t for o*-t>itratioji has beeji recerwed by the

JLClA, -Setter ttury IwJaig proeccdinyr' imder tlic jnii^liction of the Courts' ufEnalsiad i« which cawe tlie

Oom1i« of Ewjtiniid have t?xeliiai\'e jitrwd^ictiojv to petife tiny Ausymfa nrfsingt out of or in coimecfioji

!4, 1(» In c(tftt> Bnyej- i» not rtioh coi'jioration, entity or pnrt«er*iiip n» montioned in clause 14.9, both

l»iirtif,s «tu-«e that the Court* of England are to luiv« «xcl»#jve jiiiifdictjoii *o s«fti« nny di^mti*

(jjichidaig claims foi1 aeA-oif aiwt coim.tei'clnii«) nriciuR; otst of or iii coituctption witlt tJt« Contract,

including; «ny c^uextion regiiKfiitg it& weititence. validity 01 tcnuijisiWoH ;md for siteli piiipowe^

ii'revocobly mibmit to iliejiyjsdiction of the.Bitgti^h Cowi-lsL4, 1 1 AU coimminjeatjorn lv«ttvti@ii the- p,iitit*K about the Contrnct ulinll be in waiting r»tuJ tlolivacud

t>y hand or jsiaat by pre-pmd fit'st clavw po«l wl **«iil. by fi»x to tine r«pjj>ient"s t-ega^tafed atldro«-'s or such

oth«r nddiTHS »?< mny b« specified from time to Uiu«, Notice* sent I>y i»n*-poid fa'»t elitHti po^t «hfill be

deem«d to hfive. Iveen .received two working, dnyx oit«*' powliiijj;. Noticow weivt by pr«-pnid powt ftotts

c*utsiile Oi* tJK flholl l>* dediuad to hove h««tt rec«iv&d jfiv* \vorking days nfl^i1 porting. Notices emit.

by tAX 'on » working day before 4-O(> piii ^time «t I'ttcipietitV locution) »h»li b* deejiietJ io Jutv« l>een

received at Ijie time of transmission nnti othai-vvifle shall b« d«enied to linve !)*»«]» received, ojt tlt.« uwxi.

working (lily. Nolices (leijyeret} i>y juutd H'MtU b« deemed to l»«ve bee« received twi tit« day of

delivery. Wotldiig Jnv* iii« dnyj* o« wlucli hanki» nre op*m in London. Ejisjaud.

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 2 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 2 of 13
EXHIBIT 4

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 3 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 3 of 13
Transfer page print

26/02/2007

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

418

International transfer

Executed

USD 1,407,009.33

22/02/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vlnlers Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Account number

Email

00010043400 Bank code

Swift CITIGB2LXXX

Message

Inv. 9001008441/9001008671/900100841:

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details Additional fields

Own reference

Charges paid by

Base template

Executing country

Pre-advlce

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilnelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 4 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 4 of 13
Transfer page print

09/03/2007

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

462

Internationa] transfer

Executed

USD 378,235.00

07/03/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinters Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Bank code

Swift CITIGB2LXXX

Message

9001008660 USNSSumner

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pre-advlce

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 5 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 5 of 13
Transfer page print

13/04/2007

.... .

Nordea

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

574

Internationa! transfer

Executed

USD 261,333.03

10/04/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinters Place, 68 Upper Thames

Street, London EC4V3BJ, England

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Account number

Email

00010043400 Bank code

Swift CIT1GB2LXXX

Message

Inv. 8001009281 USNS Mary Sears

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pre-advlce

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Additional fields

Wilhelmsen Bunkers AS 13

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 6 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 6 of 13
Transfer page print

25/04/2007

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

614

International transfer

Executed

USD 112,879.60

24/04/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinters Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a,

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Bank coda

Swift CITIGB2LXXX

Message

tnv 9001009564

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

P re-advice

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 7 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 7 of 13
Transfer page print

27/04/2007

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

618

International transfer

Executed

USD 255.388.60

26/04/2007

0059955102/WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinters Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Beneficiary bank

Citibank N.a.

CKIstoup Centre / Canary Wharf: 33

E14 London

United Kingdom

Account number

Email

00010043400 Bank code

Swift CITIGB2LXXX

Message

Inv. 9001009565 (Jans Bowdilch

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pre-advlce

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 8 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 8 of 13
Transfer page print

09/05/2007

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

644

International transfer

Executed

USD 1,515,179.52

04/05/2007

0059955102 /WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinlers Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Bank code

Swift CITIGB2LXXX

Message

SS Ma] Stephen Pless lnv.9001009670

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pre-advice

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 9 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 9 of 13
Transfer page print

16/05/2007

Payment serial no.

Payment type

Paymant state

Amount

Value date

Debit account

683

International transfer

Executed

USD 250,960.86

14/05/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinters Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Bank code

Swift CITIGB2LXXX

Message

iNV. 9001009892 usns mARY SEARS

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pro-advice

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 10 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 10 of 13
Transfer page print

05/06/2007

Norciecr®

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

728

International transfer

Executed

USD 332,739.52

01/06/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

VInters Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Bank code

Swift C1TIGB2LXXX

Message

Inv. 9001010145/9001010144

USNS Bowditch/Westpac Express

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pra-advlce

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 11 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 11 of 13
Transfer page print

05/06/2007

Payment serial no.

Payment typa

Payment state

Amount

Value date

Debit account

728

Intemattonal transfer

Executed

USD 332,739.52

01/06/2007

0059955102 /WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinters Place, 68 Upper Thames

Street, London EC4V 3BJ, England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a.

Citigroup Centra / Canary Wharf; 33

E14 London

United Kingdom

Bank code

Swift CITIGB2LXXX

Message

Inv. 9001010145/9001010144«

USNS Bbwditch/Westpac Express

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pre-advice

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 12 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 12 of 13
Transfer1

 page print Nordea

21/06/2007

Payment serial no.

Payment type

Payment state

Amount

Value date

Debit account

788

International transfer

Executed

USD 590,453.96

20/06/2007

0059955102 / WPMF Oslo USD

Beneficiary

Sumitomo Corporation Europe

Vinlers Place, 68 Upper Thames

Street, London EC4V 3BJ. England

Account number

Email

00010043400

Beneficiary bank

Citibank N.a.

Citigroup Centre / Canary Wharf: 33

E14 London

United Kingdom

Bank code

Swift CITIGB2LXXX

Message

INV 9001010314

Intermediary bank

Swift

Bank code

Ultimate beneficiary bank

Details

Own reference

Charges paid by

Base template

Executing country

Pre-adylce

Additional fields

Shared

Sumitomo Corp. Europe Pic., London

GB

False

Wilhelmsen Bunkers AS

Case 1:07-cv-05798-CM-HBP Document 27-5 Filed 10/08/2007 Page 13 of 13 Case 1:07-cv-05798-CM Document 20-3 Filed 09/20/2007 Page 13 of 13