Free Notice Regarding Exhibit Attachment - District Court of California - California


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Category: District Court of California
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Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 1 of 40

SURVEY AND VALUATION REPORT FOR MOTOR VESSEL "MI BARUR"
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CECIL Ill. LANGE, £4 PVL4RJNE SURVEYOR AND CaVSuLTA,-YT MEMBER SOCIETY 0FI4 CCREDJTED MARINE SC!? VE YORS
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VHF Channel 22 Tel: Oil 52 612 122-7066 Cell: 044 612 131-7459 Morelos 9l5 esq. JoseFa 0. tIe Doinnucv L:i P:tz, 13.C.S. Me.ico 23000 uccilIanL!t- I925RihOOLUI11
EXHIBIT
Lange Survey - Md Bartr - MV

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AC CIICUIT PROTECTION: A C GAL VMTIC ICOLATOR

Breakers No

PROPULSION AND AUXILARY SYSTEMS PROPULSION MANUFACTURER: MODEL: RATED HORSEPOWER: YEAR MANUFACTURERED: YEAR INSTALLED: SERIAL NUMBER; ENGINE HOURS: FUEL TYPE; ALARMS: FRESH WATER COOLED: TRANSMISSION REDUCTION GEAR: ENGINE MOUNTS CONDiTION: DRIP PAN: FUEL RETURN: EXHAUST CLEAR OF WOODWORK: EXHATJSTIIvIUFPLER MATERIAL: GENERATOR Detroit Twin IGV-149T1B 191627422 2100 hp each 1990 1990 Pt 16E0091 12 St 16E009300

Pt 5658 approx. St 5666 Diesel Oil pressure, water temperature high bilge alarms Yes Twin Disc Serial Number: 4336-059 Good condition Built in Yes Clear of wood work
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2.52-1 4330-060

St Steel ,Exhaust hose FRP, Engine hrs PT 9367

cooled

STBD 9718

Northern Lights 50 K-w Serial No 2392-6428 Northern Lights 50 Kw Serial No 2392 -4430 OIL DISCHARGE PLAQUE POSTED: Yes
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CORROSION CONTROL SYSTEM
BONDING:

Yes Yes New August 2007
EXHIBIT
Langa Survey - Mi Barur" MV - Page 4 of 11

ZINC SYSTEM:
ZINC CONDITION:

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IMPRESSED CURRENT SYSTEL.Sr ANODE CONDITION: GROUND PLATE:

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NA No

THRU-HULL THRU-HULL MATERIAL: THRU-HULL CONDITION: SEACOCK MATERIAL: SEACOCK CONDITION: HOSES DOUBLE-CLAMPED: ROSE CONDITION:

FIT NGS AND SEACOCKS Bronze Appear sound Bronze

Good condition
Double clamped Appear sound

STEERING SYSTEM HELM TYPE: STEERING METHOD: EMERGENCY STEERING: NO. OF STATIONS: Wheel Hydraulic Motors, Autopilot Two

TANKAGE NUMBER OF FUEL TANKS: FUEL TANK MATERIAL: FUEL TANK LOCATION:
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Six FR]' Two Center aft of engine room, 4 wing tasiks 4,364 gallons Well secured Fuel hose 2" Yes Yes Vented
Lange Survey Mi Barur
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FUEL TOTAL CAPACITY: PROPERLY SECURED: FEL PIPE MATERIAL: FIL PIPE SIZE: GROUNDED: TIGHT AT DECK FITTING: VENT LINE:

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EXHIBIT A I 48
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OVERFLOW GOES OVERBOAs-.c FUEL LINE SHUT-OFF: WATER TANK MATERIAL: NUMBER OF WATER TANKS: WATER TOTAL CAPACITY: HOLDThIG TANK MATERIAL: NUMBER OF HOLDING TANKS:

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540 gallons FR]' One 258 gallons, 1 grey water tank 135 gallons

ELECTRONICS AND NAVIGATION
*see separate section.

COMPASS: SHIP'S CLOCK: BAROMETER NAVIGATION LIGHTS: HORN BELL:

1 electronic, 1 Ritchie Yes Yes International Electric Yes

SAFETY EOUIPMENT BILGE PUMPS: PERSONAL FLOTATION DEVICES: THROWABLE DEVICES TYPE IV: VISUAL DISTRESS SIGNALS:
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8 electric automatic Rule 3000 20 Type 1,6 children Type Two ring Expired January 2004 No Two S men Givens. Inspected last in August 2005 4 10 lb ABC powder, six 4 lb ABC Good `dl April 2008 Three Il kg, two 20 kg St Steel stanchions with I / stainless steel rails on for deck, and high bulwarks with teak caps

EPIRB: LIFE RAFT: F&E EXTINGUISHERS: AUTOMATIC FE SUPRESSION SYSTEM: LIFE LINES:

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GROUND TACKLE

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ANCHORS:

135 Kg large Danforth with 300Ft V2 chain Spare Danforth with 300Ft rode Electric Lewmar 6000

ANCHOR WINDLASS

INTERIOR STOVE TYPE: WOODWORK PROTECTED: FUEL LOCATION: PROPANE SOLENOB SWITCH: FUEL CONNECTION METHOD: REFRIGERATION: HOT WATER TANK: OTHER EQUIPMENT: WASTE MANAGEMENT PLAQUE: WASTE MANAGEMENT PLAN: Thermador 4 burner with warmer separate oven and convection Galaxy microwave Yes Electric No NA See separate list Two 40 gallons each
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3 Air conditioning units Aqua air 5 tons each Not seen
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No

ADDITIONAL EQUIPMENT
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MARINE SANITATION DEVICE: MSD SYSTEM VALVING: WATER MAKER: DINGHY:
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6 showers, 7 toilets, 2 Vacurn and 5 air Holding tank, deck pump out, overboard Two, 1 Village marine 60 gph and I HRO 40 gph 13 Ft Achilles inflatable Yamaha 251ff 1 swimming step ladder, 2 aluminum 1 stem boarding platform Central vacuum system I BBQ charcoal Fuel filtering system Raw water and fresh water washdown system Many spare parts and tools
EXHIBIT A-I
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OUTBOARD ENGINE: OTHER: Dinghy hoist hydraulic/electric 1 ton 1 Yamaha wave runner 4 kayaks, 2 double 2 single 3 large and 2 medium fenders 9 dock lines Air compressor

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ENTERTAIN1. REFRIGERATION: Stand up refrigerator freezer with ice maker, Scotsman refrigerator at crews quarters Scotsman refrigerator and a Wine Ice maker at wet bar Stand
up

F SYSTEM:

MAIN SALON Toshiba TV 32" Sony 5 disc DVD and CD changer Sony amplifier with Ipod attachment 12 speakers including galley and dinette MASTER STATE ROOM Toshiba TV 20" Sony DVD/CD Sony amplifier with 6 speakers GUEST STATE ROOM Toshiba TV 19" Sony DVD/CD Sony amplifier GUEST STATE ROOM No 2 Toshiba TV 15" Sony DVD AMJFM stereo, CD and 2 speakers CREWS QUARTERS AM/FM CD 2 speakers GUEST STATE ROOM No 3 Toshiba TV Sony DVD AM/FM Stereo CD 2 speakers GALLEY/DINETTE Panasonic microwave Toshiba 14" TV/DVD NC AM/FM CD No1

freezer and chest freezer by crews quarters

Chest freezer near engine room access Refrigerator/ice maker on flying bridge ELECTRONICS AND NAVIGATION EQUIPMENT: FLYffJG BRmGE: VHF Standard Horizon Sirnrad radar 60 miles B&G depth sounder, wind, log, speed Bow thruster control Trim tab controls Engine synchronizer Stabilizer control Autopilot control PLOT HOUSE: ICOM 1CM402 SSB ICOM 10M700 Pro with automatic tuner Radar Sirnrad 48 miles integrated ARPA GPS plotter Trimble Navigator Graphic II GPS Northstar 952X, Simrad HS5O Naiad stabilizer Bow thruster Furuno depth sounders FCV 552 Autopilot Simrad A220 Raytheon Hayler B&G 20/20 CD wind speed Engine room camera screen and controls WJ 45 Trim tab controls 2 remote controls spot lights Fui-uno weather fax Engine synchronizer Electronic compass Satellite phone

Lange Survey - Mi Barur - MV

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HULL BELOW WATER LINE *was not inspected by this surveyor.

HULL ABOVE WATER LINE The hull above the water line including the decks, superstructure, flying bridge and boat deck were found to be in excellent condition including paint work with the exception of the radar arch where it is mounted on both port and starboard sides shows fiberglass cracks. FORE DECK The fore deck consists of heavy duty bow roller and anchor and electric windlass, heavy duty cleats, a flush fore peak hatch, washdown outlets, large bell, storage, and sun lounge cushions. The fore deck has stainless steel stanchions and hand rails above bulwarks. Four inte&aJ deck lockers and deck light; Side decks port and starboard, washdown system. deck lights, heavy teak hand rails on high bulwarks with gates port and starboard. FLYING BRIDGE The flying bridge steering station is on a console forward centre with steering, engine controls and instruments, navigation electromcs see electronics with two swivel chairs behind, chart plotter table and AC electric panel. Behind are cabinets, a sink and refrigeration under, the top makes into a bar with 3 bar stools behind. Access to the pilot house is forward on the port side. Aft are two L shape settees with cushions, there is a large radar arch overhead. forming a sun shade with bimini. Aft to the seats is a entrance to the boat deck consisting of a dinghy hoist, Yamaha waverunner, 2 kayaks, and 2 life rafts. There are 3 tables, 4 deck chairs, charcoal BBQ and sun lounge cushions. The flying bridge has a `ap around
spray shield with hand rails all around.

PILOT HOUSE The pilot house consists of a large console, extending from port to starboard with steering centre with engine controls. instruments, and full navigation equipment see electronics. On port and starboard there are chart tables with elecrnca panel under. Behind the steering station is a leather cover bench seat. Access to the pilot house is on both port and starboard sides with access on the port side to the flying bridge.

MECBANICALLY
STEERING SYSTEM The steering system was found in sound condition. Both rudder packing glands need adjusting or repacking. ENGINE ROOM The engine room contains the twin V-16 Detroit engines and both generator units, one port one starboard. There are batten' baWcs, electrical panels, battery charges, transformers, fuel filtering system, oil changing system, heavy duty water pumps, salt water and fresh, Naiad stabilizer equipment, and hydraulic bow thruster equipment. All engines were run. all raw water pumps seals appear to be in good condition. Engine exhaust system, polish stainless steel in good condition. Both propeller shaft packing glands appear to be adjusted correctly. All seacocks were activated and in good condition including hoses. Hoses are all double clamp below the water line. The intake hoses on both port and starboard aft of engines are nasty and need replacing. All bilge pumps were activated and are in working condition. Forward to the engine room is art air compressor, central vacuum cleaning system. All water pumps on the vessel are heavy duty and in good working condition. There are two cameras in the engine room viewed from the pilot house. The fuel filtering system zs a dual Racor system. The air conditioning units and both water makers with their water pumps are in a separate compartment.

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INTERIOR ACCOMODATIONS MASTER STATE ROOM The master state room is forward of the engine room and Ml width of the vessel with queen sized bed and a mirror behind. Walk around on three sides, on the starboard side is a night stand, a corner settee, a make up table with a seat under. On the port side is a night stand and cabinets, a bureau, six drawers and lockers. There is an entertainment centre, a walk-in closet cedar line, and owners safe, there is a private bathroom starboard aft, with two vanities, wash basin, toilette, and a Whirlpool tub shower. All bathrooms have Corean tops. GUEST STATE ROOM No I Aft of the engine room on the starboard side is the guest state room No I consisting of a king sized bed. 2 niaht tables, bureaus, two closets and a settee, TV and music centre, and its own private bathroom with vanity, mirrors, two wash basins, toilette and shower.

GUEST STATE ROOM No 2 The guest state room No two is on the port side aft of the engine room, consisting of two twin berths, night table, closet and TV music centre. There is a private bathroom with vanity, mirrors, wash basin, toilette and shower.

CREWS QUARTERS The crews quarters are forward, access is from steps forward of the galley. On the starboard side is a double berth with shelf, built ins, and hanging locker, TV and music. On the port side are two upper and lower berths with built ins, bureau and hanging locker, TV and music. Both crews quarters have separate bathrooms, with vanity, mirror, hand basin, toilene and shower. On the port side aft of the crews quarters is a small lounge dinette area, with counter, sink, cabinets, refrigerator, microwave, TV and music. The captain's state room is aft of the crews quarters on the starboard side, consisting of a double berth, night tables, lockers with drawers, hanging locker, with TV and music. There is a bathroom with a vanity, hand basin, mirror, toilette and shower. GALLEY/DINNING ROOM The galley is long and U-shape, with a stand up refrigerator freezer with an ice making machine, a 4 burner electric sieve top with a warming oven under, there is a separate electric oven and a microwave. There is a long Corean counter top with a double sink, dishwasher, wash compactor and garbage disposal. There are ample cabinets above and below. The galley floor is tile. Aft of the galley is a formal dinning room with a long table with 9 chairs.

MAIN SALON The passage way between the galley, dinning room, and main salon has rnarrnol floor tiles. The main salon is Ions and full width of the vessel. Forward on the starboard side is access to the dinning room/galley and up to the pilot house, On the port side is also access to the pilot house with glass cabinets and music centre and between. On the port side going afl is a round table with 4 lounge chairs, aft of this is a wet bar with 3 bar stools. Behind the forward end of the bar is access to the aft state rooms below. On the starboard side going aft are two lounge chairs and a settee centre with two round tables with lamps, and two larger round tables in front of the settee. Aft of the main saion are sliding doECjHtBfli*e.
aft dcck.
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AFT DECK
The aft deck has access door to the swim platform via a stainless steel ladder. The floor of the aft deck is teak in good condition. There are two tables and a number of chairs. ,and 2 Lewmar 500 warping capstans

INTERIOR COSMETICALLY The interior cosmetically is excellent and like new condition through out. The interior of the vessel haven't been totally replaced less the five years ago. All bright work, vinyl hood lining and vinyl wall coverings are like new. The upholstery is in excellent condition through out, all carpeting is in good to excellent condition through out. Bathrooms have floor tiles, all counters and bathroom vanities are of Corean. All furniture in the vessel is of good quality and in like new condition. COMMENTS
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Mi Barur "is a vessel that has been well maintained and is a credit to her owner. And when requirements are completed she will be ready for her intended use of coastal and offshore cruising.

REQUIREMENTS Update flares ,EXP[RED January 007, difficult to obtain in Mexico

RECOMMENDATIONS 1.- Treat and paint flanges on large aluminum ports on hull where necessary

SUMMARY In accordance with the request for a marine survey of this vessel for the purpose of evaluating its present condition and estimating its market value and replacement cost, I hereby submit my conclusions based on the preceding report. The subject vessel was personally inspected and found to be a well-constructed, appointed and comfortable vessel. Subject to corrections of the recommendations listed in this report, and predicated on the assumption engines and machinery are in working order, the vessel is considered to be "fit for its intended use" of recreational near coastal cruising and offshore sailing. SURVEYOR'S

CERTIFICATION

I certi' that, to the best of my knowledge and belief: The statements of fact contained in this report are true and correct. The report analyses, opinions, and conclusions are limited only by the reported assumptions and limiting conditions, and is my personal, unbiased professional analyses, opinions and conclusions. Observations and findings are limited to that which is visibly accessible. I have no present or prospective interest in the vessel that is the subject of this report, and I have no personal interest or bias with respect to the parties involved .My compensation is not contingent of the reporting of a predetermined value or direction in value or direction in value that favors the cause of the client, the amount of the value estimated. the attainment of a stipulate result, or the occurrence of a subsequent event .1 have made a personal inspection of the vessel that is the subject of this report.

Attending Survcyor: Cecil M. Lange SA, Member-Society of Accredited Mann e Surveyors

EXHIBIT A 54

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YACHT & SHIP BROKERS 2S Sheller ktand PaWs, Sail?. t San Diego. CA 92'IDS 619 222-43s2 Fax fig .72S-2644 Phone

HPaMARK

c*nutujflauSIVE

LISTING AGREEMEN7

aria This Exclusifl/Ctutral Lis6n Agreannt defino the tarn and canditigos `whereby the undetsigried aloe mana&emeul rsignvA seDer !egcnç Broker arcc to manage the isle of the Vessel d,cribed below or behalf of the brycafier celled benaftn called Sailer. 1. Seller ltoz eby grats to. Broker, the eclusiyc risjit to manage the sale of the Vend described below together with all of sea menbineflt. furnishings mid other estates belonging to the Vossel `.t.cther or not now on board. at the asking pticc .400.000.00 Cr any aehe,- Grass Selling Price or tenos acceptable to the Seller `which flat Ito gob discretion artesSler. 2- Seller agrees to provide pbuu,gra$s, dnv4ngs and otter detailed inforntion to the Broker; to provide eonvestisfl and reasonable access to the Vessel so that saietpersoas aid other broken may show theVenet scdteit Seller and his guess are not ord Ic keep Brokot infoirracd of changes in 1ocicn, price, condition, inveetory or apecifitadons of the Venal; 10 arrange for eli appoinureott wad oilers mad, by anyone to be n*de only throagh the listing Woker to provide Vessot roginratiuct and proof of oswtenbip .tthne of eel; and w emnic the aismary purcbaae agreement in abc cvcnt Broker finds a Buyer for the

fand. 3. The tam of this sgnerI,t Is for 6I1BI3 md tecrnjnsjing by either party to the other as least expirat ion datt
Onsflax-

611Jo4
*fl n*bi.

.lt&. days conEncing wileu terminated ,Ath wrtttni notice day; tIOT to the detamined ilL
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4 11 requeSted by Brokcr Seller yajit provide theinmonnation required bythe SElLER'S SPECInCAflON SHEET. Based no inforsnatinnprovided by Seller, Stoker will prepare a listing report mid lot brochure for distribution to prospective buyers aid oU,er brokers `w4w aw repreeesfl potential buyers, and shalt misw any and all inquiries. Sailer hcreby authorizes Broker to share this listhg With other brokers. Woker shall present all oflbn Broker receives .dthout neeptiari to Seller for bit serious coasidnion. Seller agrees that Stoker k providing a valuable evrvicr in the distribution of information and the nmrketing of Scum's Vessel. Therefore Broker is mzthnrizad arid directed to dIstribute infornmtion describing the Vessel by m,y and alt gaazonablo means, including but not tited to idvenisiug and disaibution on ategttlar and continuous basil..

5. Scil& seknoalsdges and warrants that the Vessel WiB be t,amforrcd to Bt'c free and dear of any and all des5, Stuns, Ibis end encumbrances of any kind including mwidme liens; except for thoc e,cluarions specifically listed on the SEILSt'S SrJ1CA1lON SHWETattacbod hereto or provided separately in writhig.
6. The SdIier agrees go pay the Broker arnintinum conna!5ion of S____________ or the colmiussion of 10% percent which ever is greater of the Gross Selling bce if, &szing the tarn of this Agrcezcait, a buyer is procured whether by Broker, Sclc, other broken or anyone alec vto is ready end nifling to buy, lr.dt or orchange any interact in the Vesset ibis Agreetrsnt suptrseda all otherprior listing artennIs which `nay have bees entered into forthe sale of this Vessel.

1. Seller .bat! pay the eormzüsion specified is parxaph six 6 should lie, or anyone eli e, within ccc 1 year after the date of this Agraaaait, sell or nonsfor by trade or otherwise the Vessel to a Buyer to whom ¶ftsscl information has been provided by CT through Broker during the term otthh Agreement.
of eermàtation

1. It is spacifisally imdetstood aed agreed that Broker dots not assume and is not delegated case, aatody or control of the Vn,et by reues. of This Agrenmnatt. le the event the Vessel Is etored at BrokerS preáses, Broker is not responsible for damages, toss or theft of any lUnd to to Wssd or her gearor equipment. Seller shell wry his own rine lnsunnceØ&iJl mid P. &fl and, upon request peoviiie Broker with a comy of said policies. Seller shill be soleLy responsible fox aM storage aid
marinahanditag charges. if applimbl; taitess otherwise agroedlo in `writing. CLA-5199
Copytt ISPP Califrais `Jet Broker. Assoninirnand CQpWtUWOOIJZy N.kswa& Hunch This tons rcd.cad by amnilstorYsaw, S.*nn 100.116-102?

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EXHIBIT A -2 55

________i37 ___________ ________________________________________ _________________________________ ______________________________ _______________
Jun

_______________________________ _________________________ __________________________

is Case as 35:OSp 3:08-cv-00443-BEN-POR
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Jun LS 2003

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set forth in the odiüon of rbkuaiioz In accordant. withijie Axbiltetian Rules of the California Viiit okers Assoclalion. an Arbitration Procedures Manuel. in effect at the time the dairm is broughtand jvdzncat the CalifornisYochl Broken Associstlon It is further agreed that upon the .war&s tendered by the Abitrators may he entered iii may Court hiving juxls4iotioa thnieot pay all incurred costc orixbitrMiOn including reesontblc attontq's fees. This weemtIlt sEat! be the losing petty agrees to conslru iii aceorOnce with the lawe of the State of Califoniia

9. Any controversy of claim ajislug out

or or rslahng tothii Agreement, or the b,cacb thereof,. shall be decided by binding

10. salter acknowledges having amdastood the tents of tis AgTheWStt that Seller ban received a sgne4 cop of this Agreement. that this docaotnt mpresents the entire Agrramalt of these patties. dim no other rcpreeeoiatioes. urraatiet. gueranten of sale or promises oI.ny land have bess wade to the Seller other than those set forth lsaein, and that this Agreemmfl mid Droker. is binding on and shall inure to `he baietit at sit htira,CZeeUIOTS, successors, and assigns of both Seller
ii. In the everfi a sale is not consummatid because of Seller's failure to çatf°tfli. tori the f1t commission shall be duo mid ptyable upon seth failure, Eta sate is not constnwnIcd brcuxscofBiiyer failure to paforn mid *1101 any portoit of Bwyest

deposit ii deeresd liquidated dances. Seller agrees that nch aitt shall be deemed liquidated damages and shell first be wptied to pay all expenses incusred by Broker in attempting to sell the VesseL inoisdirig, but not licthted to surveys mid haul out fees andthe remainder shall be divided equally between Btokeraid Seller, provided that Breker4s ibarcshell not ncced the commission set forth in this Agreement.

Ia SrOUIII Solle detaining thaI it is advmatngeous to donate the Vessel to stnatmpt orgwairstion durine the term of this ABra.i.cait or fthiia six®oiondts thereafter, Sdlcr shall not be obligated Iop &oka sWokerage comitssioa. Seller agrees however, tat * doostioct wade daring the writ of thi. Agrermeat will be handled by Broker, who agi to hnadle the donation without thatge tote Seller, although a 5ndets fee may be paid by *etn'cxcmpt orgenlation. V&ELNAJ4S:
MAI'flWACI*JREIt ftSaon B.ttfi

LENGTB ON DECK1 MCDaYEAR

92

3.999

MOcEL
tOP/Rha

BOAT TYPE: _Jlattaa&.EQtQcsmcht,_ HUllS:
Searea Cateote

STATE100*:

SdlerM,leanepsioty Seller Name please print:
Authorized Signatwe

none PhonE Work

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fate:

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ma
flastfioujt

GulIPB flioce: 542-637-3122 Zip; ....9929.L..,

Address: City: &ok&Agent:

5t ijsj,tø22j________ Stats: Michael a1irk

VAX

Car

Company Name:___________________________ Authothed Signature:_______________________________ Date: ?afl 2 of 2

CL4-5f99

,

CanwWil 19fl C.$tomi Y.cht Brokers MIocäI,pnwd CoMmeP Wadis7 ?bkws.a k Ru.aiS £ensp.ca.cd by Poma.isaor Porn. Bothisi. aoo-au-1o27

korge Calcotc acknonlcdgcs there is aS 94,755.16 lieu Mikt Hallmark still ml this ties will be satisfied upon sale ofthe vessel. Signature

the unset

51M0N

said a8roes That Date

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HALLMARK
YACHT AND SHiP BROKERS
2525 Shelter Island Drive, Suite B. San Diego, CA 92106 Tel 619 226-2644 * Fax 619 222-4392
http:14'achtwond.com/hallmark ?allmark Yacht and Ship Brokers 2525 Shelter Island Dilve, Suite B San Diego, CA 92106, USA Tel 619 226-2644 Email [email protected]
Fax 619 222-4392

92' HATTERAS RAISED PILOTHOUSE
* Year: 1989

Price: USS 2,400,000 Located in San Diego, CA Hull Material: Fiberglass `Engine/Fuel Type: Twin Diesel YW# 20704-7751 02 Sale Pending
* * * *

r

Please contact owner's agent, Mike Hallmark at 619-246-6676, for further details. Builder/Designer Builder Hatteras Dimensions
LOA: 92'

Designer: J. Hargrave

LWL:
Draft 7' 6

Displacement: Ballast:

Beam: 23' 10 Bridge Clearance:

Engines Engines: Detroit Diesel Hours: 0
Tankage

Enginess HP: 2100 Cruising Speed: 18

Engine Model: 16V-l4YTl's Max Speed: 21 Holding:

Fuel: 4360 Accommodations

Water: 540

The 92' Hatteras is a raised pilothouse motoryacht, two deck design with spacious bridge deck and tender stowage deck. The main deck has a formal dining salon with banquet galley forward, full beam salon and nearby powder room. The lower deck includes six staterooms and heads served by three separate stairways from the main deck. Natural and dyed woods are used throughout the vessel to compliment a variety of

Hallmark Yacht and Ship Brokers

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Spcciaiists in the SaJe. Pu,ciusc. Cluner & Coneruccion oltbc Worlds Fthes Yachts

92' Ibtteras Motoryacht, 1990

AJtRIVEDERCI ifi

Length Overall: Beam: Draft: Year Completed: Type: flag: Builder: Naval Architect: Interior Designer: Construction: Main Engines: Electrical:

92.08'
23.83' 7.50' 1989/90

28.06

meters

7.26 meters 2.28 meters

Raised Pilothouse Motoryacht American Hatteras Yachts U.S. A. Jack Hargrave Susan Puleo Fiberglass hull, superstructure and teak decks 2 GM 16V-149T1 diesels with 2,lOOhp each 24VDC, 120/240V, 50/60 Hz 2 50 Kw Northern Lights diesel generators Maximum: 23.5 knots Cruising: 20.5 knots Economical: 14 knots
Fuel:

Speed:

Tankage: Range: Accommodations:
Location:

Water:
1500

4,360 U.S. Gallons 540 U.S. Gallons

16,503 liters 2,045 liters

nautical miles @ 14 knots

Sleeps 8 in the owner's party in 4 double staterooms, plus
crew accommodations.

Miami,

Florida

Price:

$3,250,000. USD

411 spccrtc, capuclilex. consun,ptirn, etc. arc app?rnianatz' or nuanuged: mcnsitre,nc,,t, can also be approxiniate. Specijicadons are provided for infonnallon only and particulars berth, obtained fsoru so,e,rcs believed in he Correct. Itta an not guaranteed. Buyer should intEract his agevu and/nrxuriscyurtt check all dctalA- far z.cruntcy. Offered .,abjecz u' pdi'r sale, price .v,d,'or Inventory change, or withelrawalfrom zhc znat*ct without noiLfi cat!on.

1535

5ouchsr 17th Street * Suite 206

*

Fort LaudSale. Flodda 33316' Phone 305-525-51 fl

*

Faünilet 305-525-5165

EXHIBITA-4 58

Case 3:08-cv-00443-BEN-POR *
r

Document 13-2

Filed 06/20/2008

Page 14 of 40 PAGE 2

ARRIVEDERCI 1092' ACCO1VEMODATIONS & LAYOUT:

ARRJVEDERCI III is a raised pilothouse motoryacht, two deck design with spacious bridge deck and tender stowage deck. The main deck has a formal dining salon with banquet galley forward, full beam salon and nearby powder room. The lower deck plan includes 6 staterooms and heads served by 3 separate stairways from the main deck. Natural and dyed woods are used throughout the vessel to compliment a variety of suede, fabric and silk panelled walls and floors of upgraded carpets and marble.
Owner's Stateroom:

The full width owner's suite is located forward of the engine room and is accessed from a staircase just aft of the pilothouse. A king size bed faces aft, offering walk-around capability and a settee is just to port. The large ensuite head includes a whirlpool garden tub with his and hers lavatories and bidet. This stateroom also features a complete entertainment center and generous walk-in closet. Beautifully accented, the owner's suite offers privacy in very sophisticated surroundings. Guest Staterooms: The guest stateroom to starboard aft offers a king size bed, his and hers closets and an ensuite bath with whirlpool tub and two sinks. The guest stateroom to port aft includes two twin beds with an ensuite head with shower. The guest stateroom forward to starboard features a walkaround queen bed with an ensuite head with shower. Main Salon: Aft on the main deck, the 20' X 24' full width salon includes a large wet bar and custom entertainment center. A full bulkhead with double siding glass doors opens to a 9' X 20' teak soled afterdeck. Furnishings include a large, sumptuous U-shaped sofa to starboard and coordinating game table with four upholstered chairs to port. The main deck powder room is located adjacent to the starboard companionway. There is a custom Lite Touch lighting system throughout the main deck. Dining Salon: The formal dining salon offers elegant seating for eight around a custom sculptured table. Interior design elements feature raw silk wailcoverings, alternating smoked minor panels, coordinating Roman shades and brass inlay accents on the custom dining table. There is a custom buffet service area with china and stemware storage below. Galley: The fully equipped custom galley is located forward of the dining salon. The striking black on white appearance is complimented by Fountainhead countertops throughout and hand-laid tile flooring. A private entrance from the exterior allows crew access to galley and crew quarters. Crew Quarters: Located down forward steps, forward end of galley and include the Captain's cabin with double bed to starboard and private head. The port crew cabin across companionway features an upper and lower berth with a private head. The crew lounge offers a dinette, refrigerator, E*1pIT steel sink, nücrowaveJconvection oven, cassette tape deck with AM/FM stereo receiver,

A 4
-

Case 3:08-cv-00443-BEN-POR ARRIVEDERCI ifi 92'

Document 13-2

Filed 06/20/2008

Page 15 of 40 PAGE 3

ACCOMMODATIONS & LAYOUT: continued speakers and color T.V.. The washer and dryer and additional freezer are conveniently located in the companionway. Raised Pilothouse: Located forward ofthe main salon through starboard companionway has full instrumentation and custom installed electronics see electronics and navigation equipment. Chart table to starboard and custom Captain's desk area to port. There is comfortable lounge seating for two with excellent visibility forward. Flybridge: Located up stairs via aft, port end ofpilothouse with full controls and instrumentation in addition to custom installed electronics, custom two-tiered radar arch and a centerline entertainment center with wet bar, icemaker, refrigerator, storage and seating. Port and starboard is L-shaped seating with storage and the boat deck is further aft holding a Larson boat and hydraulic davit. Engine Room: Access to the engine room is via a watertight door in the passageway leading to the aft staterooms. With twin Detroit Diesel l6V-149T1's, the engine room is well laid out with excellent access to engines and machinery.

GALLEY EQUIPMENT: 1 1 1 I 1 GE Monogram Series refrigerator/freezer Thermador convectionimicrowave/thermal oven Therinador trashcompactor ISE in-sink garbage disposal Silhouette by Broan ventilator

1 Thermador warming drawer

1 Thermador dishwasher 1 Thermador electric cooktop Full compliment of china and silverware Full compliment of cookware
Nutone food center

ELECTRONICS & NAVIGATION EQUIPMENT: Communication Equipment: 1 Sailor SSB shortwave program 100/B automatic radio telephone 1 Sailor Duplex VHF radio, program RT146 dual station main 1 Sailor Duplex VHF radio, program RT146 single station auxiliary 1 Sailor Duplex VHF radio, program RT146 single station flybridge 1 Motorola Tritan 880 Marine cellular telephone 1 Furuno 208A weatherfax with Navtex 1 Sharp UX3SO telephone/copier/facsimile receiver
*

EXHIBIT A -4 60

Case 3:08-cv-00443-BEN-POR AIRRIVEDERCI 11192'

Document 13-2

Filed 06/20/2008

Page 16 of 40 PAGE 4

r
ELECTRONICS & NAVIGATION EQUIPMENT:

continued Panasonic 12-station business telephone system with intercom/facsimile/cellular interface Navigation Equipment: 1 Robertson RMP Commander AP9 MKII dual station auto/manual pilot with remote 1 Hokushin Raytheon CM2300X gyrocompass and repeater 1 Raytheon M92 color CRT, 25Kw/l2ONm radar/plotter with 9' antenna 1 Anritsu RA71 1CA 6ONm color/radar auxiliary 1 Trimble navigation Navgraphic H, dual station, Co. GPS/Loran C 1 Magnavox MX5 102 transit satellite navigator pilothouse 1 B&G Hydra-330 log/windfspeed/depth/temp instrument system with remotes for flybridge 1 Furuno color video echo depth sounder FCV-552 1 Ray 410 hailer with remote, 2 speakers
-

ELECTRICAL SYSTEM: 24V DC and 120/24kW, 5060 Hz service 2 50 Kw Northern Lights diesel generators DECK & HULL: Tenders & Toys: 1 Larson 165 Senza Bowrider with 9Ohp Johnson outboard and depth sounder Deck Equipment: 2 Lewmar model 55 stern windlasses port and starboard 1 Lewmar model 5000 bow windlass with 1/2" chain cat I Marquipt 20001b capacity hydraulic davit 1 Swim platform with ladder and gate 1 Pool-N 2971b stainless anchor 1 1/2" grade 80 galvanized anchor chain 1 Varnished teak caprail Kahlenberg thple trumpet air horns Central vacuum system Teak decking on aft deck
-

Safety Equipment: 2 RCL 600 6 million C.P. remote controlled searchlights 2 Givens 8-person life rafts
`

Security Equipment: Panasonic WJ-450 digital quad system with scanning cameras
Fire

-

engine room

Fighting Equipment: Fixed Halon 1301 system with automatic' and remote manual releases

EXHIBIT A 4
-

61

Case 3:08-cv-00443-BEN-POR AJUtIVEDERCI

Document 13-2

Filed 06/20/2008

Page 17 of 40 PAGE 5

m 92'

MECHANICAL EQUIPMENT & ENGINE DETAILS: Main Engines: 2 GM l6V-149TJ diesels with 2, lOOhp each Other Machinery: Naiad 301 stabilizers Fuel filter/water separator system for main engines and generators Electric fuel primer fuel transfer system - engines and generators Emergency bilge pump system with deck mount diesel pump Lube oil change system Water cooled underwater exhaust system Air conditioned engine room Hydra-power systems: 42hp hydraulic bow thrusters HRO system 10 watermaker 1200 GPD capacity HRO system 10 watermaker 600 GPD capacity
-

Air Conditioning: Chilled water air conditioning system OTHER FEATURES: Remaining 5-year Detroit Diesel warranty effective October 1, 1989

REMARKS:
As the former flagship of Hatteras' Custom Megayachts, ARRIVEDERCI ifi is equipped with every amenity imaginable. She features elegant styling and a unique interior designed by Susan Puleo. From Paradiso marble entryways to hand-dyed wall coverings, upholstered silk walls, pearlized leather headboard and gourmet galley, fully equipped with the finest English china and imported crystals, ARRIVEDERCI mis unsurpassed in her outfitting and decor. The equipment list is extensive and all systems were designed for long term reliability and convenient yacht management. ARRIVEDERCI Ill is a serious bluewater cruising yacht with a world-class interior.

EXCLUSIONS:
Personal items of owner and crew

EXHIBITA-4 62

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 18 of 40

UPPER

DECK

t 0 W

R

U F C

K

m
x

I
w

-I

a

PORT

..AJ!LCPA

Pj.ggL..QA

.. ..

--*..-.. ._....--_. --

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 19 of 40

ABM 9530
2812 Cañon Street San Diego, 0492206 . 6j9 226-8561

Policy of insurance
Jn consideration of the premium as hereinafter stated, the insurors named herein do hereby insure the insured named herein for the respective proportions set opposite their respective names. All subject to the terms and conditions of the forms and endorsements attached herein: DECLARATIONS
....

.

CA

90212-0037%wseAddressth.!t9.EJ2?

94L..Qc4r
Description of
vessel IYEAR LLNtflH l3t1dayof 19
TYPE

-

Lospaye ,Ifany.. ! Q$

2L. . .2?.'

.....

ENAMEl

..:iLmi

CoveragetobeEffectiveon

12:1 A.M. StlhdMd lime at the .4d,,ss o flatd kuund

..?UntUthdllt1dayof 19..9.fl. Hull1nsunnce:AmountofuniceandzgreedvaIuauons

5 28 Each loss, if any, under Section A shall be subject to a deductibLe of this insurance results in the Total or Constructive Total i.css of the Yacht inured.

25000

uniess the accide3lt covered by

Protection 4 Indemnity Insurance: Total limit any one acctdent Section 5 and C combined $ Including Longshoremen's and Harbor Workers' compensation insurance per Section C.
Medkal Payments Coveratc: Total Limit any one accident Navigational Limits
-

9.qP

5....
......

__.....ãw9.9.f.:9.2

RISK

5peat Conditions:

PRIVATE PLEASURE USE ONLY
1ectronics Endorsement 5 Included Crew Endorsement #6

Form E&M-1 90 Applies Personal Property Endorsement #1 Tender & Motor Endorsement #2 Towing Endorsement #3 Uninsured Boater Endorsement #4
Amtua[ Premium:

in wibtess whereof, the insurors hereinafter named have caused this policy to be issued and signed by a at duly authorized officer, attorney, or agent .t
By

this

,L.44.4y ,w..9J.
* EXKIBITA-5

64

________________________________________
.&sp

__________

HP LASERJET 3330 Case 3:08-cv-00443-BEN-POR Document 13-2 08 aooS S:24RM

Filed 06/20/2008

Page 20 ofp.1 40

0309314 SIMON
Page? li4uvth I. Bendezsoa Cocunande4 USCO Ret

otiS

Mewbcnkdp includes: NAMS, ABYC Telephone: 619 224.3164
REP'JRi'
7

2726 PBM-I Sbehnistand Drive
San Diego, Califotmia 92106
OF StEtVEV

Facsimile: 619 588-7607

MARVIN HENDERSON MARINE SURVEYORS INC
September2003

CONflLTIONIVALIJATION SURVEY ECU P91 PU*CKASE, tNSVRANa, FINANCE FOR TUE EXCUJSIVE USE OF ARSENIO PARELL AflENnON: THIS SURVEY

PURPOSES

IS NQ' TO BE USED FOR TUZ BENLIZ? 05* BUYER OR OWNER OtHER ThAN NA3WD ABOVE. This uvcy report ceasticutes only a szsIneot ofcur opinion bated on the condjctcng we found at tine of wq inpcc*ica. It is not a warrtnty of SM coaditoo of the veal. This sw'vcy is stbjc!ct Ia the coodidon th we and the individual surveyor &e not to be held rcspousiblc for ay or omission, default, ucg1gcna, mistepteicntedon or misstatement in this report Jr is also Saul pwsuant to the terms of the nrk order signed by the cutoa DcSIs ot say rtpoft ate IhGUS to bc SlebIe but WB Out 1uaw$Sd.

Vessel Name

SIMON

Type: T4attrrwt }2 twin niece] 19n nindel nksd .flyhripBnt1iniue dp
ornczaI Nurnb.r .925461
C13Jl tin WAXRF.Q'

inotnr yaeht

Owner:

-

Address:
r

Registrafion: Vessel Service:

U.S. flnnt

ri dCertificnta nf flncnnirntatinn kaeyeatinnnl -

Hailing Port
Built By: At; Year Built:
Designer:

Camjtnn CA
Hnltemc Vsr}it

New Ben,

NClISA

IQRQ
I lThrgrave

mad l 1990

Bull ID. Nuuiben MAT flTlfll TQQfl Former Naxnc ARRIVEnPR CT
Accommodadons

m
7 neycons
in
`

w!rtiling nnwipcnestti4 fnT

qtntsrmmg

+1

in etaw

qnntns

repnt 1 1 Cruise Speed approx kts: Cruising Range approx. urn: wit d.nninsf flNDER&Latvnn Senzn Rnwi4dn SURVEYED: 4 Seitnribpt

1 mnu,tn
wflThnlnhncan nithnird

2001 not of

w2terflrigrnhl Reisn Wcwkt San fliga CA rth,nm, ide Mørma, San fliagn CA Mt

By Request of:
ESTIMATED VALUES

Arcertin

Parril flinenkwg 147
Ur4rnCt

CMAnznis 1 P 11 %91

Replacement: s'csnnpm no
Market: t7

EXHIBITA-6 65

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 21 of 40
0309323 MTBARIJR

Page 1 ofIl
Henderson Commander, USCO Ret.
Marvin D. 2726 PEM- I Shelter Island Drive San Diego, California 92106

Membership includes: NAMS, ABYC
Telephone: 619 224-3164

REPORT OF SURVEY
17 September 2003

Facsimile: 619 588-7607

MARVIN HENDERSON MARINE SURVEYORS INC
CONDITION/VALUATION SURVEY FOR PRE-PURCBASE INSURANCE, fiNANCE PURPOSES

FOR THE EXCLUSIVE USE OF GEORGE CALCOTE*
AflNTION: THIS SURVEY IS NOT TO BE USED FOR THE BENEFiT OF A BUYER OR OWNER OTHER THAN NAMED ABOVE. This survey report constitutes only a statement of our opinion based on the conditions we found at time of our survey inspeetion It is not a warranty of the condidon of the vessel. This survey is subject to the condition that we and the individual surveyor are not to be held responsible for any ertor, omission, default, negligence. misrepresentation at misstatement in this report. It is also issued pursuant to the terms of the work order signed by he customer. Details of survey report are thought to be rejiable but are not gu&anteed.

Vessel Name: MT BARUR

Type: flePever 70 twhi ñjftcel 1993 pilot hnnse nffchnre mntnryacht Official Number: rF 475 SS former 99377 nnt currently t J'SCG flnctnne.nfex
Owner: Arccnip Ca,a Farell & Mnrm Mrkmann FacrlI

Address: Bnx 6O61 San fligo, CA 92l66-R61 Registration: State 1' ThIifnrnTh Cer1i&te it Nnmber Vessel Service: RecreMinn1 Hailing Port: San DiegnCA Built By: Dni Yacht Co Ltd. At: Knobs iiiiw, Taiwnn Year Built: Designer: Arthur DeFeyer Hull LI. Number: nGBi000gAlg3 Former Name: NRW ADVENT! iRE
Accommodations: berthingj'nr nwnfgi ies.ts in 4 staterflOmR

Cruise Speed approx. kts: xeirted 10 Cruising Range approx. nm: nnt ileterrnjned

15 maximum

TENDERS: Aehillac SCX 12 2 inflatable 1-11N ACR000ROflR7 Pvinnide 25hp nntbnsrd engine Sethl No 6046R 1447

SURVEYED: By Request of:

JlScptemher

2003

fllente

ESTJMATED VALUES Replacement: iZX00000X Market: S I 4Cift000 flU

dnnkside Mgi-inn Palmim I n Pa; nd iinderwnv 4012 Long Beach Blvd hina Bench CA 90R07

ECS.

MAxim

EXHIBIT-A -7 66

__

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 22 of 40

HALLMAR
Tel

K
2 1
Li, htp:/yach korld Tel 619 226-2644 Fax 619 222-4392

C!1T AND SHIP BROKERS
252 ShcJer island Drin'. Sniae Bt Snn Diego. U.

6] 9 226-2644

F.n

619

222-4392

corn/hallmark

2525 Shelter Is'and Drive, Suite B San Diego, CA 92106, USA
3
`..**

Email Hailmarkyachtpcdap. corn
- `7nJ: a5,.u., L:t -.
`S --

34

:y
t

77 Osfever Motoryacht Year 1993 * Current Price: 118$ 1,100,00002/06 * Located in Acapulco, CA * Hufi Material: Fibergfass * Engine/Fuel Type: Twin Diesel * YW#20704-1496775
*

-c,-_ ,.-. rVk'sc4
I.

Iri11i.1I
Many upgrades n 2005/2006 [rcludfrig:
AaH new

6 fiberglass fuel tanks

2 New fiberglass water tanks All wood in eiigirie room rep'aced with fiberglass
All sound nsuiation replaced in engine room Alt 4 new vacuflush oversize toilets Furuno 2 station navnet AU new tv flatscreen & dvd in all stateroams, main statercom.

42

w/hcme U,eater

All new batteries january 2006 New teak arid hofly floors in 2 staterooms AU new faucets and marble sink tops New stereo system in salon and flybridge Major service to water maker in 2005 110W n 20006 Major service to both naiad stabilizers
Anchor winch overhath

New wema fuel gauges for aD fuel and water tanks

EXHIBIT A -8 67

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 23 of 40

HALLMARK
YACHT AND SHIP BROKERS
2525 Shelter Island Drive, Suite B, San Diego, CA 92106 Tel 619 226-2644 * Fax 619 222-4392
http://yachtworld.com/hallmark

Hallmark Yacht and Ship Brokers 2525 Shelter Island Drive, Suite

e

San Oego, CA 92106, USA

Fax 619 222-4392 Email [email protected]

Tel 61 9} 226-2644

74' Defever Motoryacht
* *

*Year 1993 Price: USS 950,000

Located in San Diego, CA I-iutI Material: Fiberglass Enghe/FueI Type: Twin Diesel * YW# 20704-1208684
*

Contact owner's agent. Mike 1-taitmark, at 619-246-6676 for further details.

Builder/Designer
Builder Defever

Designen LWL: 64'
Beam: 11'B Bñdge Clearance:

Dimensions
Baflast

LOk 74' Displacement

Draft 5'6"

Engines Engines: etroit blase! Hours: 0 Tan kage Fuel: 1500 Aluminum
-

Enginess

Cruising Speed: 11
Water

HP:565

Max Speed: 15 Holding: Yes

Engine Model: 6V920DE0

434-Stainless

EXHIBITA-8
Hallmark Yacht and

Ship Brokws

88

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 24 of 40

r Galley Gafley Up Refrigerator w/Feezer Deep Freeze * 4 Burner Electric Stove w/Oven * Self Cleaning Oven w/Broiler Dishwasher
* * * *

Garbage Disposal * Microwave/Convection Oven * Trasheompactor * Conan Countertops Icemaker Water Heater Pressure WatGr System
* * * *

EIectronics/Navgation Trimbie Loran w/Autopilot Interface 2 Robertson Autopilots * 3 Compasses Rudder Angle Indicator tTrimble NavOraphics GPS/Loran Trirnble Navigation Chartcfrive Fuwno OPAX Weather Fax * Depth Sounder * Loud Hailer * ODEC Monitoring Contmls
* * *

Anritsu RA-720 98 Mile Radar `Anrltsu 48 Mile Radar kenwood SSB Radio * Kenwood VHF Radio * Intercom B&G Windspeed Lndicator * AM/FM Cassette Stereo
*
*

Electrical 12V124V DC & 11QV220V AC Electrical System Northern Lights 20kW Generator 9 Batteries w/'Paraltel Switch 40 Amp Battery Charger Dockside Electrical Cables

*

Deck/Hull
Bruce #125 Ancbâr 2 Anchors `Mchor Davit * Sow Pulpit w/RaIIs * Mooring Coven * FlyMdge Curtains `Coast Guard Safety Package * PR!' Deck Fresh & Saltwater Washdown System * Electric Dinghy Davits * 5 Person 13' Novurania Dinghy w128
*

*

* Maxwell 3500 Eiectilc Windlass * Fenders & Lines * Life Jackets/Rings

Navigalion Lights
* Electric Contiolled Search Light Swim PIafforn * Swim Ladder Windshield Wipers
*

*

Mechanicaw Engine Equipment

EXHIBITA-8
Hallmark Yacht and Ship Brokers Pp2

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 25 of 40

r Cnjisair SMX Reverse Cycle Air Conditioning Naiad 5' Stabilizers `Automatic & Manual Halon Fire Exvnguishing System 1200 Gallon/Day Watermaker Hydraulic Wheel Steering
* * * * *

*

*

*

8 Automatic & Manual Bilge Pumps * Electric Holding Tank Head * Freshwater Cooling System Fuel FUters Lube Oil Transfer System * Engine Synchronizers Engine Alarm & Emergency Stop Engine Fuel Shut Off Valve Raw Water Sea Strainers
*

Remarks
This vessel offers a tremendous amount of efficiency in its layout as many twin deck motoryachts can do.

"Mi BARUR" has complete, single level walk arounds, Which makes docking and mooring a much easier task to accomplish. The two large sliding glass doors from the salon open to a full 12 beam, totally covered aft deck which effectively expands to another large area. Usctakmer The Company offers the details of this vessel in goad faith but cannot guarantee or warrant the accuracy of this information nor warrant the condition of the vessel. A buyer should instruct his agents, or his surveyors, to investigate such detabs as the buyer desWea validated. This vessel Is offered subject to prior sale, price change, or withdrawal without notice.

EXHIBITA-8
Hallmark Yacht and Ship Brokers

Case 3:08-cv-00443-BEN-POR flgllntadc Yacht And Ship Brokers San Diego, CA

Document 13-2 Filed 06/20/2008 Page 26 of 40 bflpjw,yathtwoiid.com/corei1isSgfp...7O4&uri&hos1ur1tha1hnwt&&ywo=h2jflma±&

-S

HALLMARK
YACHT AND SHIP BROKERS
2525 Shelter 6land Othe, Suite 13, n Diegn CA 92106 Tel 619 2262644 Fa 619 222-4:192
74

Defever t4otoryacht
* Year: 1993

* Current Price:
US$ 950,000 * Located in San Djego, CA * HuU Material: Fiberglass * Engine/Fuel Type; Twin Diesel * YW# 20704-1208684

cfick on huage Financeh

to ent.,pe

aSuidEtrnil

Additional Specs, Equipment and Information: Builder/Designer Dimensions
LOA: 74' Draft: 5'G" Builder: Defever
IWL.; 64'

Beam: 178" Engine Mode!: 6V9ZDDEC Holding: Yes

Engines
Engines: Detroit Diesel Cruising Speed: 11 Tankage Fuel: 1500 Aluminum Engines HP: 565 Max Speed: 15 Water: 434 Stainless
-

r

EXHIBIT A-B

71
9/29/o4 it:58 AM

Case Bmkers San Diego. CA Hallmark Yacht And Ship 3:08-cv-00443-BEN-POR

Document 13-2 Filed 06/20/2008 Page 27 of 40 hnpf/ww.yathtwurlthcom/coreilisüngtp.. 7O4&urI&hostuflaa1ftmrk&&yw=lpmn

Galley * Galley Up
* Refrigerator
wiPreezer

Garbage Dispo' * Microwave/Con
Oven

* Deep
* 4

Freeze Surner Electric Stove

* Trashcompacto * Conan Counterl
* Icemaker

* Water HeatGr
* Pressure Water

wiOven * Self Cleaning

System

Oven
wf8rofler * Dishwasher
.

Electronics/Navigation
* Trimble La ran

* * * *

r

w/Auto pilot Interfade 2 Robertson Autopilots 3 Compasses Rudder Angle Indicator Triruble NavOraphics OPS/Lo ran Navigalion Ohardiive

* Anritsu RA-720 96 Mile Radar * Anritsu 48 Mile Radar
* Kenwood
SSB Radio

* Kenwood VHF adio * Intercom * B&G Windspeed Indicator Cassette Stereo

* Trimble

* Fururio

DF.X Weather Fax * Depth Sounder * Loud Hailer * DOEC Monitoring Oontmls Electrical * 12V/24V0C
&
11 OV220V AC Electrical System * Northern Ughts

* 9 Batteries w/ParaIIet Switch * 4OAmp Battery * Charger

A-8

72
2 of 4 9/29/04 tl:58 AM

Hallmark Yacht And Ship Brokas San Diego, CA Case 3:08-cv-00443-BEN-POR

hup:/Mw.yacthtwor1&comJcore/1isting...lO4&url&hosturl=hallnurt&&ywo=haIjnmjc& Document 13-2 Filed 06/20/2008 Page 28 of 40

20kW Generator Deck/Hull * Bruce #126 Anchor * 2 Anchors * Anchor Photo Davit * BcwPulpit wIRaiIs * Mooring Covers * Flybridge Curtains
* Coast

Electrical

Cables

I,

* Maxwell 3500

6

Electric. Windlass * Fenders& Lines * Life Jackets/Rings
* Navigation

Guard
Safety

Padage
* FRPDeck

Ughts * ELectric Controlled Searth Light * Swim Platform * Swim Ladder * Windshield Wipers

* Fresh& Saltwater Washdown System * Electric
Dinghy

Davits * 5 Person 13' Ncvurania Dinghy w128 HP

Mechanical! Engine Equipment * Cruisair SMX Reverse Cycle Air
Cond6oning

* 6 *

* Naiad 5' Stabilizers * Automatic & Manual Haton Fire Extinguishing System * 1200 Gallon/Day Watermaker
* Hydraulic Wheel Steering

* * * * * *
*

Automatic & Manual Bilge Pumps Ejectric Holding Tank Head Freshwater Cooling System Fuel Filters Lube Oft Transfer System Engine Synchronizers Engine Alarm & Emergency Slop Engine Fuel ShutOff VaLve Raw Water Sea Strainers

Remarks
This vessel offers a tremendous amount of efficiency in its layout as many twin deck motoryachts can do. "MI BARUR" has complete, single level wa'k arounds, which makes docking and mooring a much easier task to accomplish. The two large sliding glass doors from the salon open to a fuLl 12' beam, totally covered aft deck which effectively expands to another large area.

EXHIBITA-8
3 0t4

73
9/29/04 1 t:58 AM

Hallmark Yacht AM Ship 3:08-cv-00443-BEN-POR Case Broken San Dicgo. CA

Document 13-2

Filed 06/20/2008

Page 29 of 40

r

Disclaimer

The Company offers the details of this vessel in good faith but cannot guarantee or warrant the accuracy of this information nor warrant the condition of the vessel. A buyer should instruct his agents, or his surveyors1 to investigate such details as the buyer desires validated. This vessel is offered subject to prior sale, price change, or withdrawal without notice.

LastRev/sect Sep 70? 2004

Contact

Halmrk

Yachtji5flp Brokers.

2525 Sheiter Island Drive, Suite Tel 619 226-2644 B Fax 619 222-4392 San Diego, CA 92106, USA Email HahmarkYachrsaoLc.Qffl Hallmark Yacht and Ship Brokers
2525 Shelter Island Drive, Suite B

San Diego, CA 92106, USA

Tel 619 226-2644 Fax 619 222-4392 Email HaIImprkYachtspaoLcn httpi/yachtwot-Idcom/halimark
RU.cin

EXHIBIT A -8 74
9129/04 11:58AM

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 30 of 40

HALLMARK
r

Yacht & Ship Brokers 2525 Shelter Island Drive, Suite B San Diego, CA 92106 619 226-2644 Phone

619 222-4392 Fax
hailiuarkyachtsaol.com

facsimile transmittal
To:

GEORGE CALCOTE Michael S. Hallmark DEFEVER

Fax: Date:

562-637-3122
March 25, 2004

From: Re:
CC:

Pages:

2
p

0 Urgent

0 For Review

0 Please Comment

0 Please Reply

Q P'ease Recycle

MIKE

619-246-6676

r

EXHIBITA-8 75

YachtWorld & Hallmark Yacht and Ship Brokers Case 3:08-cv-00443-BEN-POR Document

13-2

Filed 06/20/2008

Page Page 1 40 2 31 of of

r

*HALLM
:525

RK
92 [Of'

YAChT ANt SHIP BROKERS
Shelter Jsla nd Drive. Sutc 13, San Die2o. A Tel 619 226-2644 * hn 619 222-4392
http://yachtworl.d.com/hallrnark 2525 Shelter Island Drive, Suite B San Diego, CA 92106, USA

Tel 619 226-2644 Fax 61 222-4392 Email [email protected]

Length Boats
*

Year 1989

Current

Codes FG FG FG FG

Location

*
*

87' 78' 74' 72' 71'

*

68' 65' 60' 60' 60' 60'

**
A

*i

* * * * ,j

60' 60' 60' 59' 57' 57' 55, 55' 53, 53, 53' 53, 53. 53' 53'

*

Defever/Sharp Defever Defever Motoryacht Defever Flushdeck Pilothouse Defever Flush Deck Cockpit Motor Yacht Defever Custom Cockpit MY/POC Walkaround Defever LRC Trawler Defever Cockpit Motoryacht Defever DF 53+7 Defever Intercontinental Defever Intercontinental Motor Yacht Defever Motoryacht Defever Designed Enterprise Defeverfs harp Defever LRC with Cockpit De Fever Motor Yacht Defever POC Cockpit Motor Yacht Defever Trawler Defever Wide body twin deck Defever Defever Defever Defever Defever Defever Defever 53 POC 53 POC flybridge High Performance Mode!-1988 P.O.C. Pilothouse

1988
1993 1986

990,000 P UTD 950,000 PUTD 14OO,OOO PUTD 1,295,000 PUTD

1998
1990 1967
1991

Marina del Rey, CA Miami Beach, FL San Diego, CA Ft Lauderdale, FL 1,395,000 p u TO FG Cruising Bahamas, Bahamas 649,000 P UT D EG Daytona Beach, FL 695,000 625,000 585,000 525,000 379,000 495,000 695,000 379,000 670,697 P P P P U I UT UT UT D ID D D ST FG FG FG FG FG FG FG FG Seattle1 WA Long Beach, CA Annapoils, MID Fort Lauderdale, FL Bermuda, Bermuda Channel Islands, CA Marina del Rey, CA Sale Pending Sale Pending

1987 1989 1990 1980 1.982 1991 1983 1982
1989

595,000 P UT D FG Sale Pending P P P P P U U U U U TD TD T0 T0 TD

615,000 P U ID CP Sale Pending 430,000 P U S D ST LA, USA 44S,000 P U T ID FG Richmond, BC 550,755 P UT D FG Contact Coastal Leisure, Spain 495,000 P U T D FG Savannah, FL 445,000 PU I D FG Boca Grande, USA 449,000PU TD FG Fort Lauderdale, FL 550,755 P U S D EG Painia de Mallorca, Spain 479,000 T D FO Sale Pending 449,000 P U 1 0 FG Jupiter, FL 750,000 P u T D FG Seattle, WA

1994 1992 1989 1986 1986 1988 1989 1987 1988 1999

53' De Fever 53

1j

*

u

EXHIBITA-8
http ://www.boatwizard.eom/core/print/print_page.j sp?printsrc%2F1isting%2Fcathe%2Fp... 3/25/2OO6

no/IOO Case 3:08-cv-00443-BEN-POR Document 13-2 Filed 06/20/2008 Page 32 of 40

Copy
MARiNE COVERNOTE #5170

INSURANCE GROUP
pending ssuancc of the Standard Marine Insurance Policy of the

Zurich Insurance Company
NAME OF INSURANCE COMPANY

Named Insured: George

Caote
13 37 B. South Se t, #237, Ceritps.
CA90703

Whose Address Is:

Loss Payee, if any: Named Insured or Their Order
Description of Vessel:
Year

1993

74'
Lcngth Type

DeFever

MJY
CHIN

DGB70 3A39CF

4675

SS
12: 01

MiBarur
Namc

Coverage to be Effective Vessel Insured for:

on:September
Month

23,

2003 Day

for 30 days

Year

Hour

One

Mil on

Four

Hundre Machinery:

Thousand

and $1,400,000.00
$

Conditions of Insurance Amount of Insurance-Hull &
Deductible:

28 ,000.OO

Limits of Prnrecion & Limits of Medical Payments Navigational Limits: Pacifc

Indemnity: Coverage: coastal waters not north of Pt.

SL000,000.OO
$ 25OOO.OO

Conceøtion.

CA nor

south of

Rio

Santo Torn&

Mexico not more than 200 miles offshore. Spethal Conditions WARRANTED PRIVATE PLEASURE USE ONLY. $1,000,000.00 Electronic's deductible $500 Theft Only Uninsured Boater Bodily Injury Only $1,000,000.00 Coverage included for 1 paid captain Oil Spill Liability Personal Effects $ 15,000.OO/$lOO.OO deductible 1,500.00 Towing $ also included for a one way voyage from La Paz, Mexico leaving on or about September 23, 2003 headed Coverage for San Diego. BINDER ISSUED PENDING ORIGINAL POLICY TERMS AND CONDITIONS. Annual Premium:$8.311
The
obligations

of thc

parties

are actording to the terms orthe policy in ordinary use by the Company This

binder to continue in force urnil

rtplaced by a regular policy, but in no cven for a period longer than
polky substqueniy issued, policy

30 days from the
arid

cifeesive hour of commenCement in this binder and the

that the time

sdL forth herein shalt govern

shall supersed: aid

conimenc

tnt provisions co tamed in such

BY_________________________________________
Formerly f-ia/i & Mnionr Marine Insurance
2390 SHELTER SLANO DRIVE, SUITE T16 * SAN DIEGO, CALIFORNIA 92106 `69 22666&l
*

EXHiBiT A 9
-

FAx 619 226-6410

Uc.N0fl57

____________________________________________________ _________________________________ ___________________________________ ______________ Case 3:08-cv-00443-BEN-POR
db

______________

Document 13-2
tO4T & SHIP MaKERS

Filed 06/20/2008

Page 33 of 40

HALtMABK YACHTS INC.
MALnMRK

2.52.5 Slither hlnml Drhv, Sipile B

jaii Diego,

!`Iaopw
1¼'c'

CaIiJjrith 92106

h9 226.2643 619 222-139

iädhlnsrkt,vILcstaol.culII

wwwjmllanutvachis.nrni

CENTRAL/EXCLUSIVE LISTING CALIFORNIA YACHT BROKERS ASSOCIATION FORM TillS AGREEMENT is made by and between the broker identified above 4'Broker" arid:

AGREEMENT

-j

SELLERS AGIJAZUL INC. AGUSTIN RODRIGUEZ 351 SILVBRSIDE ROAD STDE ZIP 19810 ADDRESS #105 CITY WILLIMINOTON 5 5 5707678 Phone W: Phone H: Pacsirnile:_ Phone C: E-mail: agustinintcrcap.coxitmx Citizenship: United Staesof America
-

hereinafter "Seller" I. Exclusive Right to Sell. Seller hereby employs and grants Broker the exclusive and irrevocable nght to sefl, trade, exchange, or lease-option all right, title and interest in and to the following vessel, together with all of its gear, machinery, equipment, fhmishings, boats, dinghys. trailers, appurtenances and other articles except personal effects, aboard and ashore, including, without limitation, all items set forth iz any specifications, list or inventory attached hereto collectively, the "Vessel", subject to the terms and conditions ofthis Central/Exclusive Listing Agreement hereinafter, this "Agreement":
Hull ID Number D0B70008M93 AGUAZUL Make, Type, and Length: 70 Year Sta e: USA 993773 Flag or Reg. Registration No. or Official No. DE Home Port Documented Vessel: NVDC Hailing Port: WILMINGTON. Trailer: N/A Dinghy:

Name of Vessel:
1993 `

represents, and warrants that there are no brokerage agreements in effect relating to the Vessel other than this Agreement, that Seller will make no other brokerage agreements during the Listing Period, and that this Agreement is intended to supercede, replace and revoke any other brokerage agreements relating to the Vesset. Seller shall take whatever action is necessasy to ensure that any other brokerage agreements are terminated and of no effect.
Seller covenants,

2. Listing Period. Broker's exclusive right to sell, exchange, trade or lease-option the Vessel shall commence on Aug 8,2006 the "Listhgpeflod", and end at 1:59 pin, o 8,2006 Fob extended by written mithorization. unless 3. Price. shall be quoted without authorization from SeIlet CompensatIon to Broker. Seller shall pay Broker as compensation for services irrcspectivc of agency of the initial gross asking price, or, if a ten percent jQ% relatiomhcps a commission of puithase agreement is entered into, of the Vessel purchase price, or a commission in the amount stated in Paragraph 24 below. The commission shafl be due and payable if; during the Listing Peñod, a buyer appears who is ready, willing and able to purchase, mdc, exchange, or lease-option the Vessel on terms agreeable to Seller, irrespective of whether Broker, any cooperating broker, Seller or anyone else produced the buyer. The commission also shall be due and payable 11 within one 1 year after expiation ofthe Listing Period, the Vessel is sold, tmded, exchanged, or
4.

Thegros askingpricefortheVes elshal be:US$ DO United States Dollars, and no other price

Stile?s InitiMs:
` Copytight 02005 CalUornia Yacht 8roker AzsocaIion andThomasA.RL,sSeIl

Centmi / Exclusive Usting Agreement

Page 1 ot4

EXHIBITA-9 78

______
Case 3:08-cv-00443-BEN-POR Document 13-2 Filed 06/20/2008 Page 34 of 40 Register Report
12113/99 Through 12/4/03 12/4/03 Date

Page 1 Account Num Dcscdption_______
BALANCE 12112/99 Memo Category Ct

Amount 0.00

91303 ARSNI,.. 9/8/03 ARSEN1... 9/903 ARSENZI... 9/I it.. ARSENI... 9/15/... ARSENL.. 9/16/... ARSENI... 9116/... ARSEM... 9171... ARSENL.

5376 5380 5361

DEP
5382

Arsenic Farell Christopher Yachts HaIImar$ Yacht Trust Ace...
Costec

Opening Balante Drscol Inc. Marvin Henderson Jays Marine Diesel Service

FUNDS FOR BOAT HAUL OUT FOR SIJ...

ARSENIO FARELLJ Yard Work

Survey

100,000.00 -1,286.00
-1,104.00

Funds For Boat PARTS FOR JORGE... Boat Repair 92' Hatteras SIMON Purchase Price Supplies, Bus 2 Televisions Return to Sr. FarelI Comforters to Mexico Postage and Delive, Maintenance Varnished Wood to M... Postage and Delivery
Sent Loan Pay off C... Wallpaper Deposit Suppes. Bus Deposil On Work Boat Repair Supplies, Bus Maintenance Boat Repair

Engine Survey

-240.aO
1OOO,OQO.OO -767.00

9117?.., AR$ENL. 9/18/... ARSENI... CC 9/191... ARSENI... 5075 91191... ARSEr4I... CC 9/19/... ASSENt...
ARSENJ... ARSENL.. ARSENI... ARSNI,.. ARSENL.. ARSENI... ARSENI... 9129.. ARSEN... 9/30/... ARSENL.. 9f22L.. 9/23/... 9t25L.. 9/25!... 9/25/... 9/26!... 9/291... 5384 5388 5079 5081 CC

Cash

Smith & Barney PD$tat Annex Mdres Dominguez
Postal Annex San Diego Marine Exthsnge Baja Canvas Postal Annex Steven San Diego Marine Exchange Andres Dominguez Karl Richardson San Diego Marine Exchange Andres Dorniriguez Central Wholesale Applian... Kari Richardson Omega Diving Service Macy's CIM San Diego Madne Exchange Andre Dominguez

-900,000.00 435.28
-100.000.00 -238.59

-215800
43.26 -3,361.73 -12,715.00

Postage and Deiiverj

-20.52
-3.500.00 -Mis -2840.00 -95.61
.

Supplies for Andres 2 Refdgerators
Dive Servics Furniture Cabrillo Island Manna

Supplies, Bus Maintenance
Supplies, Bus

-1,315.67 -147.00
-2,256.29

91301... ARSENL..
ARSENL.. ARSENI... ARSEWL. ARSEML.. 10/4/... ARSENI... 10/5/... ARSENI... 1061... ARSENI.. 10/6/... ARSEN!... 9/30/... 10! 1/... 10/2/... 10/V...

5084
5085

Boat Repair Slip Rent

-1624.4O
-120.00 -7,470.26

OEve Service Supplies, Bus SuppRes, Bus Maintenance

-1987.89
-220.B9 -3,243.00

5067/5... CC 5397

10151... ARSENI... CC

Expo Design Center Ridout Piastics
Karl Richardson

Expo Design Center
Relic Ramero John Vincent
Andre Dominguez Sears Andre Dominguez Andre Dominguez RatIo Ramero KM Richardson

Blinds Acrylic
Faucets

Supplies, Bus Suppes, Bus
Supplies, Bus Boat Repair Maintenance

-4596.89 -896.12
-950.Z2 -1,841.69

10/St.. ARSENL.. 10/6!... ARSENI... 10/71... ARSENI... 1019/... ARSENL. 1011... ARSENL.. 10/1... ARSENL.. 1O/i.. ARSENI... loll... ARSENI... 1O/1.. ARSENI... 10/1... ARSENI... 10/1... ARSENL.. 10/1... ARSENI...
10/1... 1012... 10/2...
1O/2.

Expenses Airline Ticket. Etc. Ensenada to Sari Die... Captain Services
Maintenance

-400.00 -335.00 -323.23 -2.703.00
-200.00

5398 CC 5093 M 5400

-1.000.00

5401

Maintenance

5404
-

5405
5406

San Diego Marine Exchange Parts for Karl San Diego Marine Exchange Parts for Karl San Diego Marine Exchange Andres Qorninguez
Andres Dominguez Barbeques G8tore Circuit City Best Buy Barbeque CO Player

Expenses Boat Repair Supplies, Bus Supplies, Bus
Suppiies, Bus Maintenance Maintenance SectronicS Supplies, Bus

-200.00
-3,094.48 -23.07

-3B.42 -14t96

ARSENI..

-2,182.68 -600.00
-860.32 -150.84 -3,084.68

AR&ENL..

CC

r

10/2... 10/2... 10/2... 10/2... 10/2... 1012... 1012.,. 10/2... 10/2... 10/2... 10/2... 1012...
10/2...

ARSENL. ARSENI...

CC CC

ARSENL.. ARSENI... ARSENL.. ARSENL. ARSENI.. ARSENI... ARSENL.. ASSENt.. ARSENI.. ARSNI... ASSENt...
ARSENL..

5407 5409 5410 5408 CC CC 5101 5102

Sanchez Carpet
Hugo Garcia Karl Richardson

Deposit on Carpet

Mi Barur Mi Barur Mi Barur
Supplies, Bus

-54flOO
-1,070.51 -6.11

-1,100.00 -2,000.00 -49.23 -1,289.29 -391.06 -2,855.00 -400.00 -375.00 -QO.42 11.64

San Diego Marine Exthange

JAG. Yacht Painting

San Diego Marine Exchange
San Diego Marine Exchange Circuit City Andre Dominguez Luis ManueL Relto Roniero Andre Pasquafl San Diego Marine Exchange San Diego Marine Exchange

Supplies for Andres

ARSENI...

Waxing/Detail Parts for Watcmiaker Parts for Watennaker

Mi Barur Supplies, Bus Supplies. Bus EiectronIc5 Maintenance Maintenance Maintenance Supplies, Bus Supplies, Bus

EXHIBIT A -10

79

Case 3:08-cv-00443-BEN-POR

Document 13-2

Filed 06/20/2008

Page 35 of 40

Register Report
12/13/99 Through 124/03 12/4/03

Page 2 Account
ARSEM... ARSENL. ARSENL.. ARSENI... APSENL.. ARSEM... ARSENL. ARSENI... ARSENI... AR3NI... ARSENL. ARSENL.. ARSENI... ARSENL. ARSENI... ARSENL.. ARSENL. ARSENI... ARSENL. ARSENJ... ARSENL..
Mum

Date
10/2...
1012...

Descrtption
Paul S. Trusso Omega Diving Service Baja Canvas J.A.G. Yacht Painting San Diego Ught Bulb & Fl... Steven Graen PoInt Loma Sign Postal Annex Best Buy San Diego Maiine exchange Karl Richardson Andre Dominguez Best Buy Distpbcridora GeminiS.A. ... Tiendas ComercLai Mexica... lIage Marine San Diego Marine Exchange Postal Annex Luis ManueJ Relfo Romero Dona Jenkins San Diego Marine Exchange San DiegQ Marine Exchange Expo Design Center Andre Dominguez EJidia Mario Cisneros Jays Macinc Diesel Service All Star Glass San Diego Light Bulb & Fl... Jason Triska Pex Products San Diego Marine Exchange San Diego Marine Exchange S Day Blinds 3 Day Bfinds Fry's Electronics Ecpo Design Center

Memo
Lav'er Dive Service Deposit on Lights Signs for Boats Returned TVI'DVO Parts for Watermaker Flat Screen TVs Television Watermalcer Parts for Watecwakec Pape,work Parts for Watermaker Blind Order Cancelled Engine Maintenance Glass for Door Measure for Blinds Flybridge DQor Parts for Watermaker Parts for Watennalcer Blinds Blinds Ught Bulbs

Category
Documentation Dive Service Mi Banir
Mi Barur

CI
-

Amcunt
-2,500.00

10/2... 10/2... 1012..