FILED: KINGS COUNTY CLERK 01/19/ :50 PM INDEX NO /2017

r—

.

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

MacFarland

Sales

Fraud

________________________

MacFarland

_(acting

as

_{"TonerPartners")} receives

an

order

from

a

I

customer

(in

_many

cases

a

previous

LTC

Customer),

Price example $160.00

Macfarland knows that LTC has the best Price

,,

,

MacFarland

creates

a bogus

SalesOrder in

LTC

System

_naming

Co-Conspirator TTI as the "customer"

and

instructs

LTC

to _{DropShip directly} to the rea/customer

Cost example $138.50

LTC

sends Invoice of $138.50 TTI Issues

FAKE

Invoice to

to TTI TonerPartnes for $144.50

TTI Sends payment of $138.50 to

LTC

MacFarland

/ TonerPartners sends,

payment

of $144.50 to TTI

LTC still has to pay a Commission to Macfarland on this Bogus Sale

LTC TTI Macfarland

-21.50 +6.00 +15.50

I 1

FILED:

KINGS

COUNTY

CLERK

05/14/2017

12:26

~ _AM| INDEX NO. 508 465/2017

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

MacFarland

Sales

Fraud

I

MacFarland

(acting as "TonerPartners") receives

an

order from

a

customer

(in

_many

cases

a

previous

LTC

_Customer),

Price example $160.00

Macfarland knows that LTC has the best Price

1

MacFarland creates a bogus SalesOrder in

LTC

System

_naming Co-Conspirator TTI as the "customer" and instructs

LTC

to _{DropShip directly} to the realcustomer

Cost example $138.50

LTC

sends Invoice of $138.50 TTI Issues

FAKE

Invoice ~

to

t

to TTI TonerPartnes for $144.50

I TTI Sends payment of $138.50 to

LTC

, MacFarland / TonerPartners sends

payment

of $144.50 to TTI

LTC still has to pay a Commission to Macfarland on this Bogus Sale

LTc TTI Macfariand

-21.50

-21.50 +6.00+6.00 +15.50+15.50

FILED: KINGS COUNTY CLERK 01/19/2018 08:50 PM

INDEX NO. 508465/2017

4 . III Buyer ,' 'V ,.'

NYSCEF NO. 25 RECEIVED NYSCEF: 05/14/2017

DN! ' _Sell

MyeBay . _Search.

ABCategories

Seller

Hub

us201s_econ (296 +)

Overview Orders Listings _Marketing Performance Growthª™ Comments'

Messages (68) | Comments? Opt out

oRoeRs Sold _listing

I Sales record 774

Help AII orders

Awaiting payment details

Awaiting shipment Buyer User ID possedan ( 573 ) Paid and shipped Buyer Email Contact Member

Email addresses will be displayed for 45 days after a transaction ends.

Fill in buyer's name and Cancellations

Buyer Full Name Dan Leeper ad&ess

Returns _Street

8469 Paris Ave

Cases << Mo

Moe

»

Shipping labels City Baton Rouge

Optona!:Copyand pasteyour Archived State / Province LA buye% nameand addressinto the

box above.Usethe Movebuttonsto Zip / Postal Code 70814-2323 movebuyerdeiails backand forth

betweenthebox and theform. SETTINGS

Country United States Return preferences _{Phone Number ( 225}

) 383 - 1086 ext.:

Transaction details

Quantity item # Picture Item Name Price Subtotal 1 162385947377 Set of 3 Genuine Kyocera TK-827 Toners TK-827C Cyan $160.00 $160.00

TK-827M TK-827Y Yellow TK827 UPS Tracking #: 1Z22744R0396641292

Subtotal: $160.00 Shipping & Handling:

UPS Ground _{$ 0.00}

Select a shipping service $ Select a shipping service $ Select a shipping service

Shipping Calculator

Sales Tax Rate:

No Sales Tax o3 $0.00

Also charge sales tax on S&H.

Se!Ier discounts é) or charges (÷): $ 0.00

Recalculate TOtal: Sf 60.00

'W

FILED:

KINGS

COUNTY

CLERK

05/14/2017

12:26

AM

INDEX NO. 508 465/2017

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

Message from buyer

Can you ship these in a box. It would be appreciated. Thank you.

Notes to buyer (For example, shipping information or personal message.) No problem.

589 charactersleit.

Sale status 8 notes

Status Summary (Sale Date: Feb-15-17)

y( Checkout: Feb-15-17 g~ Payment Date: Feb-15-17

g

Shipment Date: Feb-16-17 Last email sent: Feb-16-17 ( 2

fy Feedback sent: Yes

O

Feedback received: Yes

8

.

)

Payment Information

lki Payment received on Paid with 02 / 15 / 2017 PayPal

PayPal Transaction Details

Shipping Information

Vi Shipped on UPS Ground 02 / 16 / 2017

Tracking # 1Z22744R0396641292 UPS

Edit Tracking Number

Miscellaneous notes (will not be shown to buyer)

Notes to yourself

600 charactersleft

Print Lab or Invoice Leave Feedback Save Cancel

- _. ' _. . _r..

t gh ' » B r lRq' *:.-':::-.::""'-! "vvv. d.".'

FILED: KINGS COUNTY CLERK 01/19/2018 08:50 PM

INDEX NO. 508465/2017

..

NY E RECEIVED NYSCEF: B%p14/2017

IM$fe

#ne

Corpor tion _{,,,,,,,,,,,,,}

Invoice

A Lasertone Company Invoice Number: I149017-IN Invoice Date: 2/15/2017 10203 Avenue D Brooklyn, NY11236 P: 718-522-1000 ~ Fax: 718-228-8076 Order Number: 0154448

Order Date 2/15/2017 Salesperson: JM Customer Number: 01-TTIBU01

Sold To: Ship To:

TTI Business Product Inc.

DAN

LEEPER

381 Park Avenue South 8469 PARIS AVE

New _York,

NY

10016 Baton Rouge, LA 70814

Confirm To: Fax # 212 779-8275

Customer P.O. Shio VIA F.O.B. Terms

3912 UPSGRND Net 30 Days

Item Number Unit Ordered Shioned B/O Price Amount

KYOTK827C Kyocera TK-827 Toner Cyan KMC2 EA 1 1 0 45.00 45.00 KYOTK827M Kyocera TK-827 Toner Magenta K EA 1 1 0 45.00 45.00 ₅₍ 41. KYOTK827Y Kyocera TK-827 Toner Yellow

KM

EA 1 1 0 45.00 45.00

q~ l

/UPS 1 1 0 3.50 3.50

/UPS lZ22744R0396641292 0 0 0 0.00 0.00

Tracking # ; Net Invoice: _138.50

Less Discount: 0.00

Remit to: P.O. Box 360578 Freight: 0.00

Brooklyn, NY 11236-0578 Sales Tax: 0.00

Invoice Total: 138.50

'

'.' ' ~ ..nt ' ~ r.. r _brg

r I'a Rt.'i.wTepoh

8

."-'_.' @Oner--e-o'"

_~

_{.. 4}

₈

t'

_R

EI an-n 4

V

=.- .

srm osis;e

P

verrr. nisei Anni, rle, clear K;::a',,"„rrs!vreey r

iel lrr.'rlil

' _{Ir:.n 6''} '

FILED

:

KINGS

COUN_TY

CLERK

05/14/2017

12:2

6 _AM| IN DEX NO. 508 465/2017

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

Eie Ed: yava . ina Favorife±.Atcountant orojarn Cpt...rws Wrdgs Ernpingeesgr.h:rg Ecports ndomye p

-Vrivin(

Veniioi .:: Bil

02/16/2017Egttg ... suRNAARY

Phone 212-6 STEVEPRIMON.PRiMONPRIhIONT -;i nr! 28332 Email .

TTIBUSINESS _{it! r Nr . 14450} . Openbalance 381PARKAVENL6 NEWYORK.NY 0016 0 Net30 RECENTTRANSACTION E egises 1144.50 :ems 60.00 04/20/17 i; 7/178; InventonAsset 4650 KYOCERATK-827CYANEBAY rr _C4/17/17 Inventory.ventb/1Asset 4650 KYOCERATK827MA. EBAY rr _g4f,yf,y.. inventonAsset 4650 KYOCERATK827YEL. EBAY rr 04/14717 .

InventoryAsset 503 EBAY f

NOTES

e *

<~>*

seve6 ' spi s~isi:

+g~

Reve!I

FILED: KINGS COUNTY CLERK 01/19/2018 08:50 PM

INDEX NO. 508465/2017

.$U

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

Lase

tone

.

_SUPPlytek

invoice

A Lasertone Company Invoice Number: 1160806-IN Invoice Date: 4/24/2017 10203 Avenue D Brooklyn, NY 11236 P: 718-522-1000 ~ Fax: 718-228-8076 Order Number: 0165091

Order Date 4/24/2017 Salesperson: JM Customer Number: 01-TTIBU01

Sold To: Ship To:

TTI Business Product Inc. PROJECT MICR

381 Park Avenue South 31 MARQUETTE AVE

New York, NY 10016 Oglesby, IL 61348

Confirm To: Fax # 212 779-8275

Customer P.O. Ship VlA F.O.B. Terms

4694 UPSGRND Net 30 Days

Item Number Unit Ordered Shipped B/O Price Amount

HPCF280A HP 80A Toner for Laserjet 400 EA 10 10 0 79.00 790.00

/UPS 1 1 0 350 3.50

/UPS lZ22744R0397889881 0 0 0 0.00 0.00

Tracking # i Net Invoice: 793.50

Less Discount: 0.00

Remit to: P.O. Box 360578 Freight: 0.00

Brooklyn, NY 11236-0578 Sales Tax: 0.00

Invoice Total: 793.50

FILED:

KINGS

COUNTY

CLERK

05/14/2017

12:26

~ _AM) INDEX NO. 508465/2017

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

Ship to:

image Warehouse Attn Micr Project 31 Marquette Ave Oglesby , IL 61348 United States o [email protected] (815) 9704301 bmroice _{/ Packing}

_SBp

Date Record # Apr-24-2017 835

Quantity Item # Item Name Price Subtotal

10 162449275583

NEW

Genuine HP CF280A Toner Cartridge 80A $99.99 $999.90 Subtotal: $999.90 Shipping & Handling (UPS Ground): $0.00

Sales Tax N/A Seller discounts _{(-) or charges} (+): $0.00

Total: $999.90

Sale Status & Notes

Status _Summary (Sale Date: _Apr-24-2017)

Checkout: Apr-24-2017

_$

Payment Date: Apr-24-2017 Shipment Date: -[53 Last email sent: Apr-24-2017 ₍₁₎

Û

Feedback sent: No

O

Feedback received: No

Payment Information

Payment received on Paid with

Apr-24-2017 PayPal

Shipping Information Shipped on

Miscellaneous Information

FILED: KINGS COUNTY CLERK 01/19/2018 08:50 PM

INDEX NO. 508465/2017

e _.

Buyer details

.:Iero

w

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

Hi JUSTIN!- Sell i MyeBay

u

SOSK. I-" All Categories

~

Seller

Hub

usao1s econ (29e *)

S

Overview Orders Listings _Marketing Perforrnance Growth e™ Messages (68) . Comments? Opt out ... ... ... ....-...-.-.-.'.-'-:.'--- ... .... .. ... ... ....

ORDERS SOld _{listing I} Sales record 835

s,,p All orders

Awaiting payment

Awaiting shipment Buyer User ID ceilinkntoner ( 294433 ) Paid and shipped Buyer Email [email protected]

Email addresses will be displayed

for 45 days after a transaction ends. _{Fill in buyer's name and} Cancellations

Buyer Full Name Image Warehouse address Returns _{Street Attn Micr Project}

Cases 31 Marquette Ave

Moe > Shipping labels City Oglesby ...

OpoonakCopyand pasteyour Archived State / Province IL buye8 nanmand aadressinto the_{box above,Usethe Movebuttonsto}

Zip ! Postal Code 61348 _{betweenthebox and theform.}movebuyerdeiaiis backand forth SETTINGS

Country United States

Return preferences Phone Number ( 815 ) 970 - 0301 ext.:

Transaction details

Quantity !tem # Picture ltern Narne Price Subtotal 10 162449275583 e NEW Genuine HP CF280A Toner Cartridge 80A $99.99 $999.90

UPS Tracking # 1Z22744R0397889881

Subtotal: $999.90 Shipping 8 Handling:

UPS Ground $ 0.00

Select a shipping service

Select a shipping service S Select a shipping service $ Shipping Calculator

Sales Tax Rate:

No Sales Tax 0'":: $ 0.00 Also charge sales tax on S&H.

Seller'eiier discounts (9 or charges (÷): $ 000

Recalcuiate TOtal: $999.90

v'

.ii

FILED:

KINGS

COUNTY

CLERK

05/14/2017

12:26

AM

INDEX NO. 508 465/2017

NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/14/2017

Notes to buyer (For(FOI' example, shipping information orof' personal message.)

600 charactersfeft

Sale status 8 notes

Status Summary (Sale Date: Apr-24-17)

Checkout: Apr-24-17 Payment Date: Apr-24-17

®

Shipment Date: Apr-25-17 Last email sent: Apr-25-17 ( 2

52]

Ñ

Feedback sent: No

Q

Feedback received: No )

Payment Information

< Payment received on Paid with 04 / 24 / 2017 PayPal

PayPal Transaction Details

Shipping Information

Shipped on UPS Ground 04 / 25 / 2017

Tracking # 1Z22744R0397889881 UPS

Edit Tracking Number

Miscellaneous noteS (will not be shown to buyer)

Notes to yourself

600 charactersleft

Print Label or Invoice Leave Feedback Save Cancel ....

d"""":'Fl' .::-:."'',"r.r'-'.::*-:

=19'-tl '. ' †*'49 B" lRgM dl:

FILED: KINGS COUNTY CLERK 01/19/2018 08:50 PM

INDEX NO. 508465/2017