Hamad Saghir

Inventory Ledgers (Used Car Purchase) A/C #- Description Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Name Internal Manheim Riverside CA Manheim San Diego Adesa LA Manheim Southern California Manheim Southern California Kristy Mayo Manheim Southern California Manheim Southern California Manheim Phoenix Manheim Southern California Manheim WBG Manheim Southern California Manheim Southern California Internal Internal Internal Internal Internal Internal Internal Internal Manheim Southern California Manheim Southern California Manheim Southern California Manheim New Mexico Manheim Southern California Manheim Southern California Adesa Manheim Southern California Adesa Phoenix Dealer Auto Auction Northwest Manheim San Diego WBG Manheim Southern California Gemmy Trading LLC Gemmy Trading LLC Adesa Adesa Manheim Southern California Manheim San Diego Internal Manheim San Diego Description M5870 Vehicle Purchase M1411 Vehicle Purchase L1595 Vehicle Purchase M3840 Vehicle Purchase L2047 Vehicle Purchase L2061 Vehicle Purchase 4T1BD1FK9FU146261: Purchase Price L2286 Vehicle Purchase L2338 Vehicle Purchase M2351 Vehicle Purchase M2399 Vehicle Purchase L2450 Vehicle Purchase L2482 Vehicle Purchase L2556 Vehicle Purchase M2557 Vehicle Purchase JF2GPAWC2EH341573: Purchase Price 19XFB2F87FE201553: Purchase Price JF1GV7E66BG503831: Purchase Price KNAGM4AD8G-: Purchase Price YV1RS-: Purchase Price WBAAV534X1JS95327: Purchase Price KMHCN46C59U366366: Purchase Price JN1EB31P8MU022603: Purchase Price L2634 Vehicle Purchase L2663 Vehicle Purchase L2653 Vehicle Purchase L2684 Vehicle Purchase M2710 Vehicle Purchase L2717 Vehicle Purchase M3773 Vehicle Purchase L2785 Vehicle Purchase L2803 Vehicle Purchase M2810 Vehicle Purchase L2921 Vehicle Purchase M2933 Vehicle Purchase M2958 Vehicle Purchase M3039 Vehicle Purchase M3040 Vehicle Purchase L3051 Vehicle Purchase M3053 Vehicle Purchase M3069 Vehicle Purchase M3096 Vehicle Purchase L3223 Vehicle Purchase L3174 Vehicle Purchase Journal No- Date 10/10/2014 10/23/2017 12/20/2017 2/26/2018 4/12/2018 4/12/2018 4/13/2018 6/7/2018 6/14/2018 6/14/2018 6/28/2018 7/2/2018 7/13/2018 7/19/2018 7/19/2018 8/1/2018 8/1/2018 8/1/2018 8/1/2018 8/1/2018 8/1/2018 8/1/2018 8/1/2018 8/2/2018 8/9/2018 8/9/2018 8/15/2018 8/22/2018 8/23/2018 9/4/2018 9/6/2018 9/12/2018 9/12/2018 10/10/2018 10/17/2018 10/18/2018 11/5/2018 11/5/2018 11/6/2018 11/6/2018 11/8/2018 11/14/2018 12/1/2018 12/6/2018 - Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Manheim San Diego Manheim Phoenix David Pherigo Manheim Southern California Adesa Toris Von Wolfe Manheim Southern California Manheim Southern California Manheim Southern California Austin Maxfield Adesa Manheim Southern California Manheim Southern California Troy Bolt Manheim Southern California Adesa Phoenix Adesa Manheim San Diego Manheim San Diego Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Evan Johnson Manheim Southern California Manheim Southern California Adesa Manheim San Diego Gemmy Trading LLC Manheim Southern California Manheim Southern California All-Star Auto Brokers LLC Manheim Phoenix Adesa Norwalk Auto Auction Manheim Phoenix Manheim Southern California Manheim Southern California Gemmy Trading LLC Manheim New Mexico Manheim San Diego Manheim San Diego Manheim Southern California Patricia Paqela Adesa L3209 Vehicle Purchase L3220 Vehicle Purchase L3257 Vehicle Purchase M3242 Vehicle Purchase M3330 Vehicle Purchase M3376 Vehicle Purchase M3365 Vehicle Purchase M3367 Vehicle Purchase M3392 Vehicle Purchase M3460 Vehicle Purchase M3470 Vehicle Purchase L3486 Vehicle Purchase M3482 Vehicle Purchase M3526 Vehicle Purchase M3550 Vehicle Purchase L3575 Vehicle Purchase L3592 Vehicle Purchase M3622 Vehicle Purchase M3618 Vehicle Purchase M3607 Vehicle Purchase M3613 Vehicle Purchase M3606 Vehicle Purchase L3647 Vehicle Purchase M3649 Vehicle Purchase M3684 Vehicle Purchase L3696 Vehicle Purchase M3691 Vehicle Purchase M3695 Vehicle Purchase M3720 Vehicle Purchase M3724 Vehicle Purchase M3725 Vehicle Purchase M3735 Vehicle Purchase M3736 Vehicle Purchase 2HGEJ6570VH584075: Purchase Price M3760 Vehicle Purchase M3791 Vehicle Purchase M3803 Vehicle Purchase M3806 Vehicle Purchase M3808 Vehicle Purchase M3809 Vehicle Purchase M3799 Vehicle Purchase L3814 Vehicle Purchase L3819 Vehicle Purchase M3820 Vehicle Purchase L3834 Vehicle Purchase M3787 Vehicle Purchase L3919 Vehicle Purchase - 12/12/2018 12/13/2018 12/17/2018 12/20/2018 1/8/2019 1/12/2019 1/17/2019 1/17/2019 1/24/2019 2/9/2019 2/19/2019 2/21/2019 2/21/2019 2/28/2019 3/7/2019 3/13/2019 3/15/2019 3/19/2019 3/20/2019 3/21/2019 3/21/2019 3/22/2019 3/28/2019 3/28/2019 3/28/2019 3/30/2019 4/4/2019 4/4/2019 4/17/2019 4/17/2019 4/18/2019 4/18/2019 4/18/2019 4/24/2019 4/24/2019 4/30/2019 5/2/2019 5/2/2019 5/2/2019 5/2/2019 5/6/2019 5/8/2019 5/8/2019 5/8/2019 5/9/2019 5/11/2019 5/14/2019 - Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Adesa Adesa Manheim San Diego Manheim Southern California Randilyn Anderson Manheim Southern California Gemmy Trading LLC Manheim San Diego Manheim Southern California Adesa Manheim San Diego Manheim San Diego Manheim San Diego Mark Bills Gemmy Trading LLC Manheim Riverside CA Brad Taylor Manheim Southern California Manheim Southern California Manheim Southern California Adesa Manheim San Diego Manheim San Diego Manheim Southern California Manheim Southern California Manheim Southern California Manheim New Mexico Jhair Araujo-Calderon Manheim Southern California Manheim Southern California Spencer Wuthrich Manheim Southern California Anthony Nielson Manheim New Mexico Courtney Kurtz Manheim San Diego Manheim San Diego Manheim San Diego Manheim Southern California Manheim Southern California Manheim Southern California Madason Barney Adesa Manheim San Diego Manheim San Diego Christopher Rachuba Adesa L3918 Vehicle Purchase M3917 Vehicle Purchase M3862 Vehicle Purchase M3788 Vehicle Purchase L3799 Vehicle Purchase L3866 Vehicle Purchase M5949 Vehicle Purchase L3872 Vehicle Purchase M3877 Vehicle Purchase L3911 Vehicle Purchase L3902 Vehicle Purchase M3895 Vehicle Purchase L3909 Vehicle Purchase L3807 Vehicle Purchase M5948 Vehicle Purchase L3924 Vehicle Purchase L3871 Vehicle Purchase M3932 Vehicle Purchase M3935 Vehicle Purchase M3937 Vehicle Purchase M3940 Vehicle Purchase L3958 Vehicle Purchase M3957 Vehicle Purchase L3967 Vehicle Purchase L3969 Vehicle Purchase L3979 Vehicle Purchase M6764 Vehicle Purchase M3804 Vehicle Purchase L3991 Vehicle Purchase L3999 Vehicle Purchase M3814 Vehicle Purchase M3998 Vehicle Purchase M3815 Vehicle Purchase L4002 Vehicle Purchase M3810 Vehicle Purchase L4028 Vehicle Purchase M4019 Vehicle Purchase M4023 Vehicle Purchase L4035 Vehicle Purchase M4036 Vehicle Purchase M4037 Vehicle Purchase M3809 Vehicle Purchase M5803 Vehicle Purchase L4052 Vehicle Purchase M4058 Vehicle Purchase L3822 Vehicle Purchase M4059 Vehicle Purchase - 5/14/2019 5/14/2019 5/15/2019 5/16/2019 5/16/2019 5/16/2019 5/19/2019 5/22/2019 5/23/2019 5/28/2019 5/30/2019 5/30/2019 5/31/2019 6/1/2019 6/1/2019 6/4/2019 6/6/2019 6/6/2019 6/6/2019 6/6/2019 6/11/2019 6/12/2019 6/12/2019 6/13/2019 6/13/2019 6/13/2019 6/13/2019 6/15/2019 6/20/2019 6/20/2019 6/20/2019 6/20/2019 6/21/2019 6/25/2019 6/26/2019 6/26/2019 6/26/2019 6/26/2019 6/27/2019 6/27/2019 6/27/2019 6/28/2019 7/2/2019 7/3/2019 7/3/2019 7/8/2019 7/9/2019 - Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Adesa Mountainland Auto Sales Manheim San Diego Manheim San Diego Sierra Overton Manheim San Diego Manheim San Diego Manheim Riverside CA Manheim Southern California Manheim Phoenix Manheim Phoenix Manheim Southern California Adesa Manheim San Diego Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Karly Parker Internal Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Dealer Auto Auction Northwest Internal Adesa Manheim San Diego Manheim San Diego Manheim San Diego Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California M4060 Vehicle Purchase M6143 Vehicle Purchase L4066 Vehicle Purchase L4077 Vehicle Purchase M3817 Vehicle Purchase M4047 Vehicle Purchase M4081 Vehicle Purchase L4085 Vehicle Purchase L4096 Vehicle Purchase M4082 Vehicle Purchase M4083 Vehicle Purchase M4092 Vehicle Purchase M4102 Vehicle Purchase M4112 Vehicle Purchase L4121 Vehicle Purchase L4127 Vehicle Purchase L4131 Vehicle Purchase M4123 Vehicle Purchase M4126 Vehicle Purchase M4132 Vehicle Purchase L6052 Vehicle Purchase L3826 Vehicle Purchase M3829 Vehicle Purchase L4137 Vehicle Purchase L4140 Vehicle Purchase L4144 Vehicle Purchase L4147 Vehicle Purchase L4149 Vehicle Purchase L4150 Vehicle Purchase L4151 Vehicle Purchase M4143 Vehicle Purchase M4145 Vehicle Purchase M4148 Vehicle Purchase L3844 Vehicle Purchase M4152 Vehicle Purchase L4161 Vehicle Purchase L4157 Vehicle Purchase L4159 Vehicle Purchase L4169 Vehicle Purchase L4172 Vehicle Purchase L4174 Vehicle Purchase M4163 Vehicle Purchase M4164 Vehicle Purchase M4167 Vehicle Purchase M4170 Vehicle Purchase M4177 Vehicle Purchase M4171 Vehicle Purchase - 7/9/2019 7/9/2019 7/10/2019 7/10/2019 7/10/2019 7/10/2019 7/10/2019 7/11/2019 7/11/2019 7/11/2019 7/11/2019 7/11/2019 7/16/2019 7/17/2019 7/18/2019 7/18/2019 7/18/2019 7/18/2019 7/18/2019 7/18/2019 7/18/2019 7/19/2019 7/19/2019 7/24/2019 7/24/2019 7/25/2019 7/25/2019 7/25/2019 7/25/2019 7/25/2019 7/25/2019 7/25/2019 7/25/2019 7/26/2019 7/30/2019 7/31/2019 7/31/2019 7/31/2019 8/1/2019 8/1/2019 8/1/2019 8/1/2019 8/1/2019 8/1/2019 8/1/2019 8/2/2019 8/2/2019 - Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Inventory Dan Miller Andrew Walker Adesa Manheim Southern California Manheim Southern California Manheim San Diego Manheim San Diego Manheim San Diego Manheim San Diego Manheim Riverside CA Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Manheim Southern California Internal Adesa Adesa Adesa Adesa Manheim San Diego Manheim San Diego Manheim San Diego Manheim San Diego Manheim San Diego Norwalk Auto Auction Manheim Southern California M3817 Vehicle Purchase L3857 Vehicle Purchase L4184 Vehicle Purchase M4205 Vehicle Purchase M4214 Vehicle Purchase L4194 Vehicle Purchase L4197 Vehicle Purchase L4198 Vehicle Purchase L4199 Vehicle Purchase L4204 Vehicle Purchase L4215 Vehicle Purchase L4219 Vehicle Purchase L4220 Vehicle Purchase L4221 Vehicle Purchase M4207 Vehicle Purchase M4209 Vehicle Purchase M4222 Vehicle Purchase L4232 Vehicle Purchase M3833 Vehicle Purchase M4225 Vehicle Purchase M4227 Vehicle Purchase L4224 Vehicle Purchase L4226 Vehicle Purchase L4233 Vehicle Purchase L4234 Vehicle Purchase L4235 Vehicle Purchase L4237 Vehicle Purchase L4238 Vehicle Purchase L4263 Vehicle Purchase L4244 Vehicle Purchase - 8/5/2019 8/6/2019 8/6/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/8/2019 8/9/2019 8/13/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/14/2019 8/15/2019 Debit Credit Amount $5,600.00 $5,600.00 $29,375.00 $34,975.00 $16,025.00 $51,000.00 $9,945.00 $60,945.00 $13,945.00 $74,890.00 $6,600.00 $81,490.00 $16,025.00 $65,465.00 $6,150.00 $71,615.00 $11,935.00 $83,550.00 $10,820.00 $94,370.00 $8,230.00 $102,600.00 $8,380.00 $110,980.00 $15,100.00 $126,080.00 $6,200.00 $132,280.00 $10,715.00 $142,995.00 $13,945.00 $129,050.00 $11,935.00 $117,115.00 $9,530.00 $107,585.00 $11,350.00 $96,235.00 $1,250.00 $94,985.00 $400.00 $94,585.00 $200.00 $94,385.00 $200.00 $94,185.00 $20,015.00 $114,200.00 $13,335.00 $127,535.00 $12,435.00 $139,970.00 $9,530.00 $149,500.00 $2,405.00 $151,905.00 $13,945.00 $165,850.00 $8,505.00 $174,355.00 $12,935.00 $187,290.00 $11,350.00 $198,640.00 $8,625.00 $207,265.00 $26,535.00 $233,800.00 $9,600.00 $243,400.00 $14,295.00 $257,695.00 $6,500.00 $264,195.00 $12,900.00 $277,095.00 $9,260.00 $286,355.00 $3,400.00 $289,755.00 $3,595.00 $293,350.00 $5,920.00 $299,270.00 $8,500.00 $307,770.00 $6,525.00 $314,295.00 $6,225.00 $9,235.00 $18,500.00 $16,730.00 $9,870.00 $7,100.00 $7,930.00 $16,530.00 $14,100.00 $5,500.00 $10,070.00 $12,935.00 $9,615.00 $250.00 $8,030.00 $10,855.00 $18,415.00 $17,280.00 $16,260.00 $11,265.00 $14,450.00 $35,390.00 $15,000.00 $10,030.00 $3,795.00 $400.00 $13,800.00 $10,065.00 $11,700.00 $12,220.00 $12,800.00 $2,555.00 $5,085.00 $400.00 $8,580.00 $16,675.00 $16,950.00 $14,400.00 $9,030.00 $9,965.00 $20,000.00 $11,000.00 $7,955.00 $13,730.00 $11,985.00 $1,250.00 $10,370.00 $320,520.00 $329,755.00 $348,255.00 $364,985.00 $374,855.00 $381,955.00 $389,885.00 $406,415.00 $420,515.00 $426,015.00 $436,085.00 $449,020.00 $458,635.00 $458,885.00 $466,915.00 $477,770.00 $496,185.00 $513,465.00 $529,725.00 $540,990.00 $555,440.00 $590,830.00 $605,830.00 $615,860.00 $619,655.00 $620,055.00 $633,855.00 $643,920.00 $655,620.00 $667,840.00 $680,640.00 $683,195.00 $688,280.00 $687,880.00 $696,460.00 $713,135.00 $730,085.00 $744,485.00 $753,515.00 $763,480.00 $783,480.00 $794,480.00 $802,435.00 $816,165.00 $828,150.00 $829,400.00 $839,770.00 $11,170.00 $9,960.00 $15,240.00 $30,600.00 $250.00 $10,615.00 $8,500.00 $13,740.00 $10,565.00 $11,650.00 $15,040.00 $13,530.00 $5,425.00 $8,000.00 $12,500.00 $7,925.00 $1,000.00 $15,400.00 $30,650.00 $11,065.00 $28,000.00 $5,350.00 $15,200.00 $13,500.00 $16,230.00 $10,865.00 $14,630.00 $22,500.00 $10,365.00 $14,300.00 $19,300.00 $14,000.00 $700.00 $17,480.00 $400.00 $14,450.00 $13,950.00 $14,200.00 $24,110.00 $11,265.00 $12,485.00 $600.00 $16,725.00 $17,745.00 $12,935.00 $5,500.00 $9,580.00 $850,940.00 $860,900.00 $876,140.00 $906,740.00 $906,990.00 $917,605.00 $926,105.00 $939,845.00 $950,410.00 $962,060.00 $977,100.00 $990,630.00 $996,055.00 $1,004,055.00 $1,016,555.00 $1,024,480.00 $1,025,480.00 $1,040,880.00 $1,071,530.00 $1,082,595.00 $1,110,595.00 $1,115,945.00 $1,131,145.00 $1,144,645.00 $1,160,875.00 $1,171,740.00 $1,186,370.00 $1,208,870.00 $1,219,235.00 $1,233,535.00 $1,252,835.00 $1,266,835.00 $1,267,535.00 $1,285,015.00 $1,285,415.00 $1,299,865.00 $1,313,815.00 $1,328,015.00 $1,352,125.00 $1,363,390.00 $1,375,875.00 $1,376,475.00 $1,393,200.00 $1,410,945.00 $1,423,880.00 $1,429,380.00 $1,438,960.00 $39,620.00 $9,800.00 $12,435.00 $12,335.00 $8,500.00 $10,215.00 $13,135.00 $21,390.00 $21,740.00 $13,950.00 $10,600.00 $9,915.00 $9,300.00 $9,180.00 $12,435.00 $14,200.00 $13,750.00 $14,700.00 $25,580.00 $18,000.00 $16,480.00 $200.00 $400.00 $12,065.00 $14,575.00 $18,895.00 $47,745.00 $23,820.00 $22,920.00 $30,205.00 $27,745.00 $33,220.00 $27,945.00 $0.01 $7,850.00 $6,460.00 $8,780.00 $9,915.00 $18,000.00 $24,710.00 $20,070.00 $13,850.00 $10,515.00 $20,020.00 $15,200.00 $9,965.00 $12,485.00 $1,478,580.00 $1,488,380.00 $1,500,815.00 $1,513,150.00 $1,521,650.00 $1,531,865.00 $1,545,000.00 $1,566,390.00 $1,588,130.00 $1,602,080.00 $1,612,680.00 $1,622,595.00 $1,631,895.00 $1,641,075.00 $1,653,510.00 $1,667,710.00 $1,681,460.00 $1,696,160.00 $1,721,740.00 $1,739,740.00 $1,756,220.00 $1,756,420.00 $1,756,820.00 $1,768,885.00 $1,783,460.00 $1,802,355.00 $1,850,100.00 $1,873,920.00 $1,896,840.00 $1,927,045.00 $1,954,790.00 $1,988,010.00 $2,015,955.00 $2,015,955.01 $2,023,805.01 $2,030,265.01 $2,039,045.01 $2,048,960.01 $2,066,960.01 $2,091,670.01 $2,111,740.01 $2,125,590.01 $2,136,105.01 $2,156,125.01 $2,171,325.01 $2,181,290.01 $2,193,775.01 $200.00 $8,000.00 $16,425.00 $12,435.00 $5,350.00 $13,045.00 $10,815.00 $8,980.00 $13,450.00 $17,350.00 $11,735.00 $15,200.00 $14,500.00 $10,475.00 $6,800.00 $8,680.00 $15,980.00 $14,950.00 $3,000.00 $21,195.00 $19,115.00 $12,500.00 $15,640.00 $14,200.00 $18,410.00 $6,750.00 $16,525.00 $13,450.00 $12,465.00 $14,350.00 $2,193,975.01 $2,201,975.01 $2,218,400.01 $2,230,835.01 $2,236,185.01 $2,249,230.01 $2,260,045.01 $2,269,025.01 $2,282,475.01 $2,299,825.01 $2,311,560.01 $2,326,760.01 $2,341,260.01 $2,351,735.01 $2,358,535.01 $2,367,215.01 $2,383,195.01 $2,398,145.01 $2,401,145.01 $2,422,340.01 $2,441,455.01 $2,453,955.01 $2,469,595.01 $2,483,795.01 $2,502,205.01 $2,508,955.01 $2,525,480.01 $2,538,930.01 $2,551,395.01 $2,565,745.01