Securities and Exchange Commission v. Nadel et al

Filing 200

Unopposed MOTION for attorney fees Third Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's Third Interim Report, #3 Exhibit C - Receiver - Receivership invoice, #4 Exhibit D - Receiver - Home Front Homes v. Bishop invoice, #5 Exhibit E - Receiver - Carolina Mountain Land Conservancy invoice, #6 Exhibit F - Receiver - Recovery from Investors invoice, #7 Exhibit G - Receiver - Recovery from Moodys invoice, #8 Exhibit H - Receiver - Recovery of Commissions invoice, #9 Exhibit I - Fowler White - Categorization and summary of costs, #10 Exhibit J - Fowler White - Fee schedule, #11 Exhibit K - Fowler White - Receivership invoice (part 1 of 2), #12 Exhibit K - Fowler White - Receivership invoice (part 2 of 2), #13 Exhibit L - Fowler White - Home Front Homes v. Bishop invoice, #14 Exhibit M - Fowler White - Carolina Mountain Land Conservancy invoice, #15 Exhibit N - Fowler White - Recovery from Investors invoice, #16 Exhibit O - Fowler White - Recovery from Moodys invoice, #17 Exhibit P - Fowler White - Recovery of Commissions invoice, #18 Exhibit Q - PDR invoice, #19 Exhibit R - Riverside Financial Group invoice, #20 Exhibit S - E-Hounds invoice, #21 Exhibit T - Proposed Order)(Nelson, Carl)

Securities and Exchange Commission v. Nadel et al

Doc. 200 Att. 19
Phone: [phone]
Fax: [phone]

E-Mai: jd0!riversidefinancial.com
312 North Avenue East, Suite 7
Cranford, NJ 07016

INVOICE FOR PROFESSIONAL SERVICES RENDERED AND REIMBURSABLE EXPENSES
INVOICE NO: FW09016

(For Analysis Prepared from
6/1/09 - 6/30/09)
DATE: August 17.2009

Nadel Trading Activity (Nadel Receivership)

Activity

Date
6/26/09

Category
Data Analysis

Timekeeper ·

Description
Nadel Accounts vs.
Server Datal

Hours

Rate

Amount
$875.00

JD

Executive Summaries

Compare trading detail of Scoop Real Estate LP alc 4C8L against server detail (excel spreadsheets) Compared all monthly data - quantit. cost, proceeds & p&1 for 2004 year - all matched exactly Compared all monthly data - quantity, cost, proceeds & p&1 for 1/05 - 3/05 - data did not correlate checked quantity for all of 2005 - data did not correlate Examined Executive Summaries for Scoop Real Estate - could not correlate server data with ROR% Executive Summary ROR% did not match our

5.00 $175/Hour

ROR analysis.
6/29/09
Data Analysis

JD

Viking IRA LLC

Create a Profit/Loss analysis from Bear Stearns

1.00 $175/Hour

$175.00

alc # 172-80560

statements.
Create a Profit/Loss analysis from TradeStation
1.00 $175/Hour

6/30/09 6/30/09

Data Analysis

JD

Viking Fund LLC

$175.00

alc # 172-80559
Data Analysis

Securities statements.
Create a Profit/Loss analysis from TradeStation
0.50 $175/Hour

JD

Valhalla Investments alc # 102-22314

$87.50

Securities statements.
TOTAL

$1,312.50

· Timekeeper Infonnation

Timekeeper Jerr DeNigris Rank Principal Rate $175/Hour

Please make payment to:

Riverside Financial Group TAX 10 (EIN) 22-3424382

If you have any questions concerning this invoice, please call: Jerry DeNigris

( 908) 272-5558
Thank you.

EXHIBIT
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