Date	Time	Seq Num	Sender	Receiver	Original Amount	Fees	Invoice Amount	Control Num
10/14	08:43	01191	IRANI, OSCAR	ENTERPRISES, BAUMGARTNE	570.00	5.00	575.00	540031307
10/20	13:41	01208	IRANI, OSCAR	TRANSPORT, V-Z	395.00	5.00	400.00	600072104
11/15	16:28	01274	IRANI, OSCAR	TRANSPORT, G AUTO	345.00	5.00	350.00	550101712
11/16	18:02	01276	IRANI, OSCAR	MERTSOZ, OSMAN	1090.00	10.00	1100.00	560107773
11/20	12:08	01285	IRANI, OSCAR	CARRIER, VIP AUTO	195.00	5.00	200.00	600035243
11/22	10:02	01287	IRANI, OSCAR	INDUSTRIES LLC , DENALI	395.00	5.00	400.00	620033782
11/22	10:32	01288	IRANI, OSCAR	TRANSPORTATION , TEK	345.00	5.00	350.00	620042128
11/22	11:28	01289	IRANI, OSCAR	TRUCKING INC., ROAN	895.00	5.00	900.00	620055633
11/22	19:19	01290	IRANI, OSCAR	INC, BAT	270.00	5.00	275.00	620124347
11/23	13:42	01291	IRANI, OSCAR	TOWING & TRANS , VOLGA	220.00	5.00	225.00	630071914
11/24	12:24	01292	IRANI, OSCAR	AUTO TRANSPORT , J&A	645.00	5.00	650.00	640102216
11/24	14:27	01293	IRANI, OSCAR	AUTO TRANSPORT , RELIANT	695.00	5.00	700.00	640138941
11/24	15:36	01294	IRANI, OSCAR	TRANSPORTATION , Y&A	395.00	5.00	400.00	640153335
11/24	16:07	01295	IRANI, OSCAR	NASH, OVERTON	145.00	5.00	150.00	640159806
11/24	16:17	01296	IRANI, OSCAR	TRANSPORT, ROADDOG	95.00	5.00	100.00	640161586
11/24	16:17	01297	IRANI, OSCAR	TRANSPORT, ROADDOG	95.00	5.00	100.00	640161688
11/24	18:32	01298	IRANI, OSCAR	INC., BAT	305.00	5.00	310.00	640183001
11/24	21:35	01299	IRANI, OSCAR	NASH, OVERTON	145.00	5.00	150.00	640200931
11/26	12:45	01300	IRANI, OSCAR	AUTO, TREASURED	295.00	5.00	300.00	660101947
11/27	16:22	01301	IRANI, OSCAR	NASH, OVERTON	570.00	5.00	575.00	670046866
11/29	10:24	01302	IRANI, OSCAR	CORPORATION, TCH	220.00	5.00	225.00	690034131
11/29	13:58	01303	IRANI, OSCAR	EMBAYE, MUSSIE	4025.00	25.00	4050.00	690074261
11/29	15:34	01304	IRANI, OSCAR	TRUCKING CORP, T&U	1090.00	10.00	1100.00	690094138
11/30	12:40	01305	IRANI, OSCAR	MULGREW, ANDREW	445.00	5.00	450.00	700060615
11/30	12:43	01306	IRANI, OSCAR	AUTO TRANSPORT , OROZCO	220.00	5.00	225.00	700061213
11/30	13:07	01307	IRANI, OSCAR	AUTO, NAO	620.00	5.00	625.00	700065058
11/30	13:34	01308	IRANI, OSCAR	ROAD AUTOMOTIVE, KINGS	370.00	5.00	375.00	700069159
11/30	14:25	01309	IRANI, OSCAR	AUTO EXPRESS, COBRA	370.00	5.00	375.00	700077643
11/30	14:30	01310	IRANI, OSCAR	EXPRESS LLC, EXPERT	745.00	5.00	750.00	700078415
11/30	20:15	01311	IRANI, OSCAR	CARRIERS, ROYAL	395.00	5.00	400.00	700124578
11/30	21:38	01312	IRANI, OSCAR	COMPANY AUTO, THREE'S	220.00	5.00	225.00	700129326
12/01	10:06	01313	IRANI, OSCAR	AUTO TRANSPORT , D&D	395.00	5.00	400.00	410036487
12/02	11:56	01314	IRANI, OSCAR	TRANSPORT, GYPSY	295.00	5.00	300.00	420071707
12/02	12:21	01315	IRANI, OSCAR	TRANSPORT, INC , MOBILE	770.00	5.00	775.00	420076466
12/02	13:08	01316	IRANI, OSCAR	AFFORABLE TRANS, FAST	220.00	5.00	225.00	420095189
12/02	13:16	01317	IRANI, OSCAR	AUTO TRANSPORT , O.D.	395.00	5.00	400.00	420096666
12/02	17:29	01318	IRANI, OSCAR	SILVER TRANSPOR, QUICK	745.00	5.00	750.00	420148535
12/03	11:18	01319	IRANI, OSCAR	TRUCKING, RDH	595.00	5.00	600.00	430087219
12/03	12:32	01320	IRANI, OSCAR	TRUCKING, GRANDBERRY	165.00	5.00	170.00	430103497
12/03	17:02	01321	IRANI, OSCAR	TOW & TRANSPORT, A PLUS	495.00	5.00	500.00	430162663
12/04	04:53	01322	IRANI, OSCAR	NASH, OVERTON	415.00	5.00	420.00	440004525
12/05	18:59	01323	IRANI, OSCAR	AUTO TRANSPORT , M2R	595.00	5.00	600.00	450044519
12/06	10:12	01324	IRANI, OSCAR	AUTO TRANSPORT , STERLING	245.00	5.00	250.00	460035487
12/06	10:29	01325	IRANI, OSCAR	TRANSPORT, ALASKAN	270.00	5.00	275.00	460037855
12/06	11:48	01326	IRANI, OSCAR	EXPRESS, MOONLIGHT	1590.00	10.00	1600.00	460055026
12/06	15:52	01327	IRANI, OSCAR	TRANSPORT, RAPID	220.00	5.00	225.00	460096649
12/06	23:18	01328	IRANI, OSCAR	TRANSPORTATION , Y&A	945.00	5.00	950.00	460133551
12/07	21:20	01329	IRANI, OSCAR	CORPORATION, TCH	495.00	5.00	500.00	470125093
12/08	14:52	01330	IRANI, OSCAR	AUTOGISTICS, NATIONWIDE	345.00	5.00	350.00	480085845
12/08	15:38	01331	IRANI, OSCAR	EAGLE ENTERPRIS, DESERT	220.00	5.00	225.00	480094532
12/08	15:39	01332	IRANI, OSCAR	EAGLE ENTERPRIS, DESERT	220.00	5.00	225.00	480094659
12/09	12:13	01333	IRANI, OSCAR	MMARO, DAMON	145.00	5.00	150.00	490083247
12/09	12:31	01334	IRANI, OSCAR	TRANSPORT, MURO	2985.00	15.00	3000.00	490087674
12/09	16:02	01335	IRANI, OSCAR	AUTO TRANSPORT , BLUE MULE	4175.00	25.00	4200.00	490149330
12/09	16:47	01336	IRANI, OSCAR	AUTO TRANSPORT , EXPRESS	145.00	5.00	150.00	490158573
12/09	17:25	01337	IRANI, OSCAR	PAYNE TRUCKING , ALAN	295.00	5.00	300.00	490163919
12/09	21:24	01338	IRANI, OSCAR	TAYLOR TRUCKING, DAVE	320.00	5.00	325.00	490188710
12/10	10:54	01339	IRANI, OSCAR	MULGREW, ANDREW	220.00	5.00	225.00	500097442
12/10	16:46	01340	IRANI, OSCAR	EAGLE ENTERPRIS, LANET	345.00	5.00	350.00	500176932
12/10	16:56	01341	IRANI, OSCAR	AUTO TRANSPORT , EURO	1290.00	10.00	1300.00	500179741
12/11	14:56	01342	IRANI, OSCAR	AUTO TRANSPORT , EURO	95.00	5.00	100.00	510053469
12/11	15:54	01343	IRANI, OSCAR	AUTO TRANSPORT , GS	1390.00	10.00	1400.00	510058651
12/13	13:40	01344	IRANI, OSCAR	AUTO TRANSPORT , GS	170.00	5.00	175.00	530069282
12/13	14:28	01345	IRANI, OSCAR	TRANSPORT, ANNABELL	245.00	5.00	250.00	530076733
12/13	21:11	01346	IRANI, OSCAR	AUTO TRANSPORT , ILK	170.00	5.00	175.00	530126291
12/13	21:11	01347	IRANI, OSCAR	AUTO TRANSPORT , ILK	170.00	5.00	175.00	530126301
12/14	09:14	01348	IRANI, OSCAR	LLC, EBRO	670.00	5.00	675.00	540026669
12/14	13:05	01349	IRANI, OSCAR	EXPRESS, VICKTORY	695.00	5.00	700.00	540066304
12/14	13:09	01350	IRANI, OSCAR	AWSOME AUTO T, AAA	295.00	5.00	300.00	540066909
12/14	13:38	01351	IRANI, OSCAR	TRANSPORT, BIG VALLEY	545.00	5.00	550.00	540071723
12/14	16:09	01352	IRANI, OSCAR	TRUCKING, R&S	295.00	5.00	300.00	540097634
12/15	08:26	01353	IRANI, OSCAR	AUTO TRANSPORT , TOMI'S	745.00	5.00	750.00	550024443
12/15	09:46	01354	IRANI, OSCAR	HAULING, VSMT	395.00	5.00	400.00	550035389
12/15	11:11	01355	IRANI, OSCAR	AUTO TRANSPORT , M2R	445.00	5.00	450.00	550050833
12/15	12:57	01356	IRANI, OSCAR	NASH, OVERTON	445.00	5.00	450.00	550069111
12/15	13:22	01357	IRANI, OSCAR	TRANSPORT LLC, D&G	595.00	5.00	600.00	550073664
12/15	14:10	01358	IRANI, OSCAR	DAY DELIVERY, SAME	445.00	5.00	450.00	550081499
12/15	15:40	01359	IRANI, OSCAR	TRANSPORT, BROCK'S	445.00	5.00	450.00	550099864
12/15	17:12	01360	IRANI, OSCAR	EXPRESS INC, IC	895.00	5.00	900.00	550114384
12/16	13:44	01361	IRANI, OSCAR	NASH, OVERTON	595.00	5.00	600.00	560105371
12/16	14:15	01362	IRANI, OSCAR	EXPRESS, RATTLER	970.00	5.00	975.00	560111912
12/16	14:23	01363	IRANI, OSCAR	AUTO TRANSPORT , BUFFALO	3580.00	20.00	3600.00	560114021
12/17	15:44	01364	IRANI, OSCAR	EXPRESS, PA PORT	545.00	5.00	550.00	570149136
12/17	17:18	01365	IRANI, OSCAR	TRANSPORT, GYPSY	820.00	5.00	825.00	570168436
12/20	12:23	01366	IRANI, OSCAR	TRANSPORT, TIMBERWOLF	1090.00	10.00	1100.00	600063088
12/20	13:43	01367	IRANI, OSCAR	MULGREW, ANDREW	445.00	5.00	450.00	600074825
12/20	14:38	01368	IRANI, OSCAR	TRANSPORT INC. , J&P	1290.00	10.00	1300.00	600083578
12/20	14:47	01369	IRANI, OSCAR	AUTO TRANSPORT , FAST LANE	95.00	5.00	100.00	600085019
12/20	15:05	01370	IRANI, OSCAR	TRANSPORTATION , VESTA	2335.00	15.00	2350.00	600091915
12/20	16:45	01371	IRANI, OSCAR	AUTO TRANS INC , RED LINE	395.00	5.00	400.00	600107703
12/20	16:49	01372	IRANI, OSCAR	YOUNG, JAMES	620.00	5.00	625.00	600108358
12/20	19:15	01373	IRANI, OSCAR	TRANSPORTERS, AM	870.00	5.00	875.00	600124246
12/20	19:54	01374	IRANI, OSCAR	NASH, OVERTON	220.00	5.00	225.00	600127124
12/21	09:05	01375	IRANI, OSCAR	TESS, ALEXANDER	220.00	5.00	225.00	610025273
12/21	09:10	01376	IRANI, OSCAR	TRANSPORT LLC, S A	145.00	5.00	150.00	610025941
12/21	09:14	01377	IRANI, OSCAR	TRUCKING INC., AY	1640.00	10.00	1650.00	610026291
12/21	09:19	01378	IRANI, OSCAR	AUTO TRANSPORT , S&R	445.00	5.00	450.00	610026868
12/23	02:43	01379	IRANI, OSCAR	TRANSPORT, LOS BANOS	745.00	5.00	750.00	630003096
12/23	10:28	01380	IRANI, OSCAR	TRANSPORTING, RITE NOW	220.00	5.00	225.00	630078624
12/23	10:40	01381	IRANI, OSCAR	EXPRESS, VIMA	345.00	5.00	350.00	630083421
12/23	10:44	01382	IRANI, OSCAR	SPORTS INC, L&D MOTOR	345.00	5.00	350.00	630084173
12/23	10:57	01383	IRANI, OSCAR	JONES, SHAWN	220.00	5.00	225.00	630086975
12/23	11:01	01384	IRANI, OSCAR	TRANSPORT INC, V&B	370.00	5.00	375.00	630087995
12/23	11:50	01385	IRANI, OSCAR	TRUCKING, SALHANI	395.00	5.00	400.00	630101849
12/23	12:33	01386	IRANI, OSCAR	LOGISTICS LLC, KARURI	270.00	5.00	275.00	630113493
12/23	12:41	01387	IRANI, OSCAR	DIAZ TRUCKING, MF	395.00	5.00	400.00	630115139
12/23	12:51	01388	IRANI, OSCAR	TRANSPORT INC. , J&P	2385.00	15.00	2400.00	630117077
12/23	14:54	01389	IRANI, OSCAR	THE WEST, BEST OF	145.00	5.00	150.00	630150175
12/23	14:57	01390	IRANI, OSCAR	TRANSPORT, 360 AUTO	245.00	5.00	250.00	630150776
12/23	15:03	01391	IRANI, OSCAR	AUTO TRANSPORT , PAPPAWS	695.00	5.00	700.00	630152448
12/23	15:09	01392	IRANI, OSCAR	AUTO TRANSPORT , AAAAWESOME	195.00	5.00	200.00	630153493
12/23	15:15	01393	IRANI, OSCAR	NASH, OVERTON	145.00	5.00	150.00	630154642
12/23	21:49	01394	IRANI, OSCAR	NASH, OVERTON	470.00	5.00	475.00	630200447
12/24	04:12	01395	IRANI, OSCAR	TRANSPORT, ALASKAN	345.00	5.00	350.00	640005350
12/24	13:11	01396	IRANI, OSCAR	COOPER ENTERPR , JOHN	395.00	5.00	400.00	640070763
12/24	13:17	01397	IRANI, OSCAR	COOPER ENTERPR , JOHN	395.00	5.00	400.00	640071564
12/27	11:28	01398	IRANI, OSCAR	BROS- CA ONLY, BABAJ	220.00	5.00	225.00	670041625
12/27	11:34	01399	IRANI, OSCAR	TESS, ALEXANDER	370.00	5.00	375.00	670042478
12/27	19:15	01400	IRANI, OSCAR	EAGLE AUTO CARR, AMERICAN	845.00	5.00	850.00	670098983
12/27	19:28	01401	IRANI, OSCAR	AUTO TRANSPORT , OHARE	595.00	5.00	600.00	670099746
12/27	19:34	01402	IRANI, OSCAR	MOTORS INC, CMC UNITED	145.00	5.00	150.00	670100083
12/27	19:42	01403	IRANI, OSCAR	TRANSPORT LLC, KB	245.00	5.00	250.00	670100582
12/27	19:45	01404	IRANI, OSCAR	LLC, EBRO	795.00	5.00	800.00	670100766
12/27	19:49	01405	IRANI, OSCAR	ENTERPRISES, MESA	270.00	5.00	275.00	670100982
12/27	19:52	01406	IRANI, OSCAR	FAVORED TANSP, HIGHLY	245.00	5.00	250.00	670101140
12/27	19:58	01407	IRANI, OSCAR	TRUCKING, ALBORZ	1690.00	10.00	1700.00	670101482
12/27	20:01	01408	IRANI, OSCAR	TRANSPORT LLC, MAZLO	295.00	5.00	300.00	670101642
12/27	20:08	01409	IRANI, OSCAR	AUTO TRANSPORT , CJ	845.00	5.00	850.00	670102035
12/27	20:36	01410	IRANI, OSCAR	TRUCKING, INC, TRIPLE T	2585.00	15.00	2600.00	670103457
12/27	21:07	01411	IRANI, OSCAR	TRUCKING, HANDY	670.00	5.00	675.00	670104739