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Filing # 97894755 E-Filed 10/25/2019 02:39:13 PM
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Vv. Case No. 17-CA-917
GABRIEL KIRCHBERGER, et al.,
Defendants.
/
NOTICE OF FILING AFFIDAVIT OF AMOUNTS DUE
NOTICE IS HEREBY GIVEN that Plaintiff's Affidavit of Amounts Due attached hereto
has been filed for record this 25" day of October 2019 in the above-styled cause.
ADAMS AND REESE LLP
1515 Ringling Boulevard, Suite 700
Sarasota, Florida 34236
Primary: ryan.owen@arlaw.com
Secondary: drew.chesanek@arlaw.com
Secondary: deborah. woodson@arlaw.com
Phone: (941) 316-7600
Counsel for Harry Bieberstein
By:_/s/ Ryan W. Owen
Ryan W. Owen
Florida Bar No. 029355
Drew F. Chesanek
Florida Bar No. 115933
57978886v1
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I electronically filed the foregoing document on October 25,
2019 with the Clerk of Court using the Florida Courts E-Filing Portal, which will send a notice
of electronic filing to: Glenn N. Siegel, Esquire, Glenn N. Siegel, P.A., 17825 Murdock Circle,
Suite A, Port Charlotte, Florida 33948, at kim@glennsiegellaw.com, Counsel for Gabriel
Kirchberger; David K. Oaks, Esquire, David K. Oaks, P.A., 407 East Marion Avenue, Suite
101, Punta Gorda, Florida 33950, at doaksesq@comeast.net, Counsel for Carol DeVille and
Southern Shore Enterprises, LLC, Robert W. Segur, Esquire, Robert W. Segur P.A., 2828 S.
McCall Road PMB 56, Englewood, Florida 34224, at legal@segurlaw.net, Counsel for
Moonstone Holdings, LLC, Niclas Kirchberger, and Christine Frazer; Christopher J. Klein,
Esquire, Baur & Klein, P.A., New World Tower, Suite 2100, 100 North Biscayne Boulevard,
Miami, Florida 33132, at Cklein@worldwidelaw.com and Ocardonne@worldwidelaw.com.
Counsel for Defendants Andreas Kirchberger and Golden Key Properties, LLC.
By:_/s/ Ryan W. Owen
Ryan W. Owen
Florida Bar No. 029355
Drew F. Chesanek
Florida Bar No. 115933
57978886v1
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Vv. Case No. 17-CA-917
GABRIEL KIRCHBERGER, CAROL DEVILLE,
SOUTHERN SHORES ENTERPRISES, LLC,
a Florida limited liability company, and
MOONSTONE HOLDINGS, LLC, a Nevada
limited liability company,
Defendants.
/
AFFIDAVIT OF AMOUNTS DUE
STATE OF FLORIDA
COUNTY OF SARASOTA
BEFORE ME, the undersigned authority, personally appeared RYAN W. OWEN, who
was sworn and says:
1 Iam over the age of 18 and am competent to give this affidavit.
2 I am counsel for the Plaintiff in the above-captioned action.
3 I have reviewed and am personally familiar with the records of the Plaintiff in the
above-captioned action related to the matters set forth herein, Said records were created and
maintained in the ordinary course of Plaintiffs business activity, were created by persons with
knowledge of the matter set forth therein, and were created at or near the time of the events
recorded,
4 In Harry Bieberstein v. Gabriel Kirchberger, et al., Court File No, CV-10-8534-
OOCL and CV-10-8535-00CL (Ontario Superior Court of Justice), a “Judgment” was entered
against Gabriel Kirchberger on September 26, 2016.
57956411-1
5 A Certified Copy of the Judgment was recorded at Official Records Instrument
Number 2016143668 of the Public Records of Sarasota County, Florida on November 18, 2019.
6 On November 18, 2019, the exchange rate for Euros to U.S. Dollars was € 1.00 =
U.S. $1.060000. See Weekly Exchange Rate Multipliers for the week of 11/14/16 to 11/18/16
published by the US. Customs and Border Patrol and available at:
https://www.cbp.gov/sites/default/files/assets/documents/2016-
Nov/week%20ending%2011_18_16.pdf, a copy of which is attached hereto as Exhibit “A.”
7
On November 18, 2019, the exchange rate for Canadian Dollars to U.S. Dollars
was CAN $1.00 = U.S. $0.761151. See Weekly Exchange Rate Multipliers for the week of
11/14/16 to 11/18/16 published by the U.S. Customs and Border Patrol and available at:
https://www.cbp. gov/sites/default/files/assets/documents/2016-
Nov/week%20ending%2011_18 16.pdf, a copy of which is attached hereto as Exhibit “A.”
8 Under the Judgment, Plaintiff was awarded €8,391,909.49 in principal. Using the
exchange rate supplied by the U.S. Customs and Border Patrol, as of November 18, 2016 this
equated to U.S. $8,895,424.06.
9 As of November 18, 2016, interest of €36,556.54 (based upon a rate of 3% per
annum and a per diem of €689.745986 x 53 days) was also owed. Using the exchange rate
supplied by the U.S. Customs and Border Patrol, this equates to U.S. $38,749.93.
10. Under the Judgment, Plaintiff was also awarded CAN $56,738.67 in costs. Using
the exchange rate supplied by the U.S. Customs and Border Patrol, this equates to U.S.
$43,186.70.
11. The following amounts have been credited towards the Judgment, which the
Plaintiff has applied towards the cost award:
57956411-1
Payment on July 13, 2017 CAN $4,460.51
Payment on October 17, 2017 CAN $672.29
Payment on December 21, 2017 CAN $672.29
12. On July 13, 2017, the exchange rate for Canadian Dollars to U.S. Dollars was
CAN $1.00 = U.S, $0769231. See Weekly Exchange Rate Multipliers for the week of 7/10/17 to
7/14/17 published by the US. Customs and Border Patrol and available at:
https://www.cbp. gov/sites/default/files/assets/documents/2017-
Jul/week%20ending%2007_14_17.pdf, a copy of which is attached hereto as Exhibit “B.”
Accordingly, Gabriel is due a credit of $3,431.16 for the amount received on July 13, 2017.
13. On October 17, 2017, the exchange rate for Canadian Dollars to U.S. Dollars was
CAN $1.00 = U.S. $0.799552. See Weekly Exchange Rate Multipliers for the week of 10/16/17
to 10/20/17 published by the U.S. Customs and Border Patrol and available at:
https://www.cbp.gov/sites/default/files/assets/documents/2017-
Oct/week%20ending%2010_20_17.pdf, a copy of which is attached hereto as Exhibit “C.”
Accordingly, Gabriel is due a credit of $537.53 for the amount received on October 17, 2017.
14, On December 21, 2017, the exchange rate for Canadian Dollars to U.S. Dollars
was CAN $1.00 = U.S. $0.799552. See Weekly Exchange Rate Multipliers for the week of
12/18/17 to 12/22/17 published by the U.S. Customs and Border Patrol and available at:
https://www.cbp.gov/sites/default/files/assets/documents/2017-
Dec/week%20ending%2012_22_17.pdf, a copy of which is attached hereto as Exhibit “D.”
Accordingly, Gabriel is due a credit of $537.53 for the amount received on December 21, 2017.
15, Since November 18, 2016, interest has accrued on the Judgment at the rate
established by § 55.03, Fla. Stat. Accordingly, as of October 28, 2019, the following amounts
will be owed:
5795641 1-1
Principal $8,895,424.06
Interest from 9/26/16 to 11/18/16 $38,749.93
Interest from 11/19/16 to 12/31/16 $50,120.61
Interest from 1/1/17 to 3/31/17 $109,011.59
Interest from 4/1/17 to 6/30/17 $111,997.04
Interest from 7/1/17 to 9/30/17 $115,918.34
Interest from 10/1/17 to 12/31/17 $119,954.18
Interest from 1/1/18 to 3/31/18 $121,294.59
Interest from 4/1/18 to 6/30/18 $126,856.06
Interest from 7/1/18 to 9/30/18 $133,855.42
Interest from 10/1/18 to 12/31/18 $136,545.98
Interest from 1/1/19 to 3/31/19 $138,841.73
Interest from 4/1/19 to 6/30/19 $145,707.05
Interest from 7/1/19 to 9/30/19 $151,792.49
Interest from 10/1/19 to 10/28/19 $47,016.58
Costs $43,186.70
Payment Received 7/13/17 -$3,431.16
Payment Received 10/17/17 -$537.53
Payment Received 12/21/17 $537.53
Total $10,481,766.14
The per diem for each day from October 29, 2019 to December 31, 2019 is $1,679.16.
16. The amounts set forth herein do not include costs and attorneys’ fees incurred in
Plaintiff's efforts to collect the Judgment.
FURTHER AFFIANT SAYETH NAUGHT.
Glen Cuyeme
RYAN\W. OWEN
SWORN TO AND SUBSCRIBED before me this 25" day of October 2019 by Ryan W
Owen. He is personally known to me.
Notary Public
DWebore [ GG. Lvesdison
My Commission, E xpir Print Name of Notary Public
DEBORAHR, WOODSON
Commission # GG 261387
November: 1
Bonded Thvu Trey Faln insurance 600-385-7010
57956411-1
Day 11/14/16 11/15/16 13/16/17 11/17/16 11/18/16
AUSTRALIA 766400 766400 0 766400 0 766400 0 766400
AUSTRIA. 077927 077949 0 077753 0 077440 0 077033
BELGIUM 026582 026589 0 026522 0 026416 0 026277
BRAZIL 289981 290032 292415 292963 ° 309282
CANADA 761151 761151 761151 761151 0 761151
Mainland Ch 149959 149959 149959 149959 0 149959
Taiwan 031260 031417 031397 031319 031240
DENMARK 150600 150600 150600 143199 142464
ECU 072300 072600 069900 065600 060000
FINLAND 180348 180398 179944 179221 178279
FRANCE 163471 163517 163105 162450 161596
GERMANY 548258 548412 547031 544833 541969
GREECE 003147 003148 003140 003127 003111
HONG KONG 128937 128937 128937 128937 128937
INDIA 015033 015033 015033 015033 015033
IRELAND 361540 361921 358493 353033 345922
ITALY 000554 000554 000553 000550 000547
JAPAN 009234 009179 009161 009121 009049
KOREA 0 000854 000855 000853 000850 000849
LUXEMBOURG 0 026582 026589 026522 026416 026277
MALAYSIA. 0 242014 230415 230150 230118 226552
MEXICO 047980 049152 651720 051729 048960
NETHERLANDS 486589 486725 485499 483548 481007
NEW ZEALAND 726300 726300 726300 726300 726300
NORWAY 117684 118541 117765 117563 116482
PORTUGAL 005349 005350 005337 005315 005287
SOUTH AFRICA 069589 073287 073287 073287 069541
SINGAPORE 732172 732172 732172 732172 732172
SPAIN 006445 006446 006430 006404 006371
SRI LANKA 006838 006838 006838 006838 006838
SWEDEN 109088 108916 108874 108470 108091
SWITZERLAND 026694 026694 026694 026694 026694
THAILAND 028860 028860 028860 028860 028860
UNITED KING 284000 284000 284000 284000 284000
VENEZUELA 100251 100251 100251 100251 100251
Exhibit "A"
FOREIGN CURRENCY EXCHANGE RATE MULTIPLIERS
FOR THE WEEK OF 7/14/2017
Day 7/10/2017 7/11/2017 7/12/2017 7/13/2017 7/14/2017
[AUSTRALIA 0.7652 0.7652 0.7652 0.7652 0.7652
AUSTRIA. 0.082818 0.083065 0.082927 0.082738 0.083225
BELGIUM 0.02825 0.028334 0.028287 0.028223 0.028389
BRAZIL 9.30303 0.30303 0.30303 0.30303 9.30303
ICANADA 0.769231 0.769231 0.769231 0.769231 0.769231
IMAINLAND CHINA 0.147093 0.147093 0.147093 0.147093 0.147093
TTATWAN 0.032723 0.032755 0.032916 0.032938 0.033047
IDENMARK 0.152879 0.152879 0.152879 0.152879 0.152879
ECU 1.1396 1.143 1.1411 1.1385 1.1452
[FINLAND 0.191667 0.192239 0.191919 0.191482 0.192609
FRANCE 0.173731 0.174249 0.17396 0.173563 0.174585,
IGERMANY 0.582668 0.584407 0.583435 0.582106 0.585531
IGREECE 0.003344 0.003354 0.003349 0.003341 0.003361
IHONG KONG 0.128041 0.128041 0.128041 0.128041 0.128041
INDIA. 0.015423 0.015423 0.015423 0.015423 0.015423
IRELAND 1.446994 1.451311 1.448898 1.445597 1.454104
ITALY 0.000589 0.00059 0.000589 0.000588 0.000591
JAPAN 0.008825 0.008825 0.008825 0.008825 0.008825
IKOREA 0.00087 0.00087 0.000878 0.000879 0.000887
[LUXEMBOURG 0.02825 0.028334 0.028287 0.028223 0.028389
IMALAYSIA 0.232748 0.232748 0.232748 0.232748 0.232748
MEXICO 0.054879 0.054879 0.054879 0.054879 0.054879
INETHERLANDS 0.517128 0.518671 0.517809 0.516629 0.519669
INEW ZEALAND 0.7299 0.7299 0.7299 0.7299 0.7299
INORWAY 0.11955 0.11955 0.11955 0.11955 0.11955
PORTUGAL 0.005684 0.005701 0.005692 0.005679 0.005712
SOUTH AFRICA 0.075629 0.075629. 0.075629 0.075629 0.075629
SINGAPORE 0.723327 0.723327 0.723327 0.723327 0.723327
ISPAIN 0.006849 0.00687 0.006858 0.006843 0.006883
ISRILANKA 0.006515 0.006515 0.006515 0.006515 9.006515
ISWEDEN 0.118005 0.118005 0.118005 0.118005 0.118005
SWITZERLAND 1.038206 1.038206 1.038206 1.038206 1.038206
THAILAND. 0.02942 0.02942 0.02942 0.02942 0.02942
UNITED KING 1.2951 1.2951 1.2951 1.2951 1.2951
}VENEZUELA, 0.100251 0.100251 0.100251 0.100251 0.100251
The website www.chp.gov is the official source of rates for currency conversion pursuant to 19 CFR 159 Subpart C.
Currency rates are derived from the New York Federal Reserve Bank’s daily rates and the CBP certified quarterly rate.
Exhibit "B"
FOREIGN CURRENCY EXCHANGE RATE MULTIPLIERS
@ FOR THE WEEK OF 10/20/2017
Iso Country/Union 10/16/2017 | 10/17/2017 | 10/18/2017 10/19/2017 | 10/20/2017 CUR Code
AT AUSTRIA 0.085827 0.08542 0.085572 0.085059 0.085536 ATS
AU [AUSTRALIA 0.7825 0.7825 0.7825 0.7825 0.7825 AUD
BE IBELGIUM. 0.029276 0.029137 0.029189 0.029356 0.029177 BEF
BR IBRAZIL 0.316606 0.316606 0.316606 9.316606 0.316606 BRL
CA ICANADA 0.799552 0.799552 0.799552 0.799552 0.799552 CAD
CH SWITZERLAND 1.02701 1.02701 1.02701 1.02701 1.02701 CHF
CN ICHINA (MAINLAND) 0.150301 0.150301 0.150301 0.150301 0.150301 CNY
DE IGERMANY 0.603836 0.600972 0.602046 0.605472 0.601791 DEM
DK IDENMARK 0.157808 0.157808 0.157808 0.157808 0.157808 DKK
ES SPAIN 0.007098 0.007064 0.007077 0.007117 0.007074 ESP
EU EUROPEAN UNION 1.181 1.1754 1.1775 1.1842 1.177 EUR
FI [FINLAND 0.19863 0.197688 0.198041 0.199168 0.197957 FIM
FR [FRANCE 0.180042 0.179189 0.179509 0.18053 0.179432 FRE
GB [UNITED KINGDOM 1.3268 1.3268 1.3268 1.3268 1.3268 GBP
GR IGREECE 0.003466 0.003449 0.003456 0.003475 0.003454 GRD
IHONG KONG 0.128044 0.128044 0.128044 0.128044 0.128044 HKD
IRELAND 1.499561 1.49245 1.495117 1.503624 1.494482 JEP
ISRAEL N/A N/A N/A N/A N/A ILS
INDIA 0.015319 0.015319 0.015319 0.015319 0.015319 INR
RAN NA N/A NA NA NA IRR
IT ITALY 0.00061 0.000607 0.000608 0.000612 0.000608 ITL
JAPAN 0.008881 0.008881 0.008881 0.008881 0.008881 JPY
IKOREA (SOUTH) 0.000887 0.000885 0.000884 0.000886 0.000884 KRW.
LK SRILANKA 0.006534 0.006534 0.006534 9.006534 0.006534 LKR
LU [LUXEMBOURG 0.029276 0.029137 0.029189 0.029356 0.029177 LUF
IMEXICO 0.054912 0.054912 0.054912 0.054912 0.054912 MXN
IMALAYSIA 0.236295 0.236295 0.236295 0.236295 0.236295 MYR
INETHERLANDS 0.535914 0.533373 0.534326 0.537367 0.534099 NLG
NO INORWAY 0.125016 0.125016 0.125016 0.125016 0.125016 NOK
NZ INEW ZEALAND 0.7201 0.7201 0.7201 0.7201 0.7201 NZD
PH [PHILIPPINES NA N/A N/A N/A NA PHP
PORTUGAL 0.005891 0.005863 0.005873 0.005907 0.005871 PTE
SE SWEDEN 0.122557 0.122557 0.122557 0.122557 0.122557 SEK
SG SINGAPORE 0.734754 0.734754 0.734754 0.734754 0.734754 SGD
TH ITHAILAND 0.02994 0.02994 0.02994 0.02994 0.02994 THB
TAIWAN 0.033179 0.033135 0.033113 0.03308 0.033091 TWD
[VENEZUELA 0.100251 0.100251 0.100251 0.100251 0.100251 VEF
SOUTH AFRICA 0.073584 0.073584 0.073584 0.073584 0.073584 ZAR
The website www.chp.gov is the official source of rates for currency conversion pursuant to 19 CFR 159 Subpart C. Currency rates
are derived from the New York Federal Reserve Bank's daily rates and the CBP certified quarterly rate.
Exhibit "C"
FOREIGN CURRENCY EXCHANGE RATE MULTIPLIERS
@ FOR THE WEEK OF 12/22/2017
Iso Country/Union 12/18/2017 | 12/19/2017 | 12/20/2017 12/21/2017 | 12/22/2017 CUR Code
AT AUSTRIA 0.085783 0.085914 0.086343 0.086277 0.086037 ATS
AU [AUSTRALIA 0.7825 0.7825 0.7825 0.7825 0.7825 AUD
BE IBELGIUM. 0.029261 0.029306 0.029452 0.02943 0.029348 BEF
BR IBRAZIL 0.316606 0.316606 0.3 16606 0.316606 0.301123 BRL
CA ICANADA 0.799552 0.799552 0.799552 0.799552 0.799552 CAD
CH SWITZERLAND 1.02701 1.02701 1.02701 1.02701 1.02701 CHF
CN ICHINA (MAINLAND) 0.150301 0.150301 0.150301 0.150301 0.150301 CNY
DE IGERMANY 0.603529 0.604449 0.607466 0.607006 0.605318 DEM
DK IDENMARK O.1S7808 0.157808 0.157808 OLS7TSO8 0.157808 DKK
ES SPAIN 0.007094 0.007105 0.007141 0.007135 0.007115 ESP
EU EUROPEAN UNION 1.1804 1.1822 1.1881 1.1872 1.1839 EUR
FI [FINLAND 0.198529 0.198832 0.199824 0.199673 0.199118 FIM
FR [FRANCE 0.179951 0.180225 0.181125 0.180987 0.180484 FRE
GB [UNITED KINGDOM 1.3268 1.3268 1.3268 1.3268 1.3268 GBP
GR IGREECE 0.003464 0.003469 0.003487 0.003484 0.003474 GRD
IHONG KONG 0.128044 0.128044 0.128044 0.128044 0.128044 HKD
IRELAND 1.498799 1.501084 1.508576 1.507433 1.503243 JEP
ISRAEL N/A N/A N/A N/A N/A ILS
INDIA 0.015319 0.015319 0.015319 0.015319 0.015319 INR
RAN NA N/A NA NA NA IRR
IT ITALY 0.00061 0.000611 0.000614 0.000613 0.000611 ITL
JAPAN 0.00888 | 0.008881 0.008881 0.00888 1 0.008881 JPY
IKOREA (SOUTH) 0.000922 0.000922 0.000928 0.000928 0.000929 KRW.
LK SRILANKA 0.000534 0.006534 0.006534 0.006534 0.006534 LKR
LU [LUXEMBOURG 0.029261 0.029306 0.029452 0.02943 0.029348 LUF
IMEXICO 0.054912 0.052043 0.052048 0.05 1592 0.051044 MXN
IMALAYSIA 0.236295. 0.236295 0.236295 0.236295 0.236295 MYR
INETHERLANDS 0.535642 0.536459 0.539136 0.538728 0.53723 NLG
NO INORWAY 0.125016 0.125016 0.128016 0.125016 0.125016 NOK
NZ INEW ZEALAND 0.7201 0.7201 0.7201 0.7201 0.7201 NZD
PH [PHILIPPINES NA N/A N/A N/A NA PHP
PORTUGAL 0.005888 0.005897 0.005926 0.005922 0.005905 PTE
SE SWEDEN 0.122557 0.12 0.122557 0.122557 0.122557 SEK
SG SINGAPORE 0.734754 6 4754 0.734754 0.734754 0.734754 SGD
TH ITHAILAND 0.02994 0.02994 0.02994 6.02994 0.02994 THB
TAIWAN 0.033389 0.033389 0.033378 0.033411 0.033456 TWD
[VENEZUELA 0.100251 0.100251 0.100251 0.100251 0.100251 VEF
SOUTH AFRICA 0.079397 0.078585 0.079444 0.078555 0.079334 ZAR
The website www.chp.gov is the official source of rates for currency conversion pursuant to 19 CFR 159 Subpart C. Currency rates
are derived from the New York Federal Reserve Bank's daily rates and the CBP certified quarterly rate.
Exhibit "D"
Preview
Filing # 97894755 E-Filed 10/25/2019 02:39:13 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION HARRY BIEBERSTEIN, Plaintiff, Vv. Case No. 17-CA-917 GABRIEL KIRCHBERGER, et al., Defendants. / NOTICE OF FILING AFFIDAVIT OF AMOUNTS DUE NOTICE IS HEREBY GIVEN that Plaintiff's Affidavit of Amounts Due attached hereto has been filed for record this 25" day of October 2019 in the above-styled cause. ADAMS AND REESE LLP 1515 Ringling Boulevard, Suite 700 Sarasota, Florida 34236 Primary: ryan.owen@arlaw.com Secondary: drew.chesanek@arlaw.com Secondary: deborah. woodson@arlaw.com Phone: (941) 316-7600 Counsel for Harry Bieberstein By:_/s/ Ryan W. Owen Ryan W. Owen Florida Bar No. 029355 Drew F. Chesanek Florida Bar No. 115933 57978886v1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that I electronically filed the foregoing document on October 25, 2019 with the Clerk of Court using the Florida Courts E-Filing Portal, which will send a notice of electronic filing to: Glenn N. Siegel, Esquire, Glenn N. Siegel, P.A., 17825 Murdock Circle, Suite A, Port Charlotte, Florida 33948, at kim@glennsiegellaw.com, Counsel for Gabriel Kirchberger; David K. Oaks, Esquire, David K. Oaks, P.A., 407 East Marion Avenue, Suite 101, Punta Gorda, Florida 33950, at doaksesq@comeast.net, Counsel for Carol DeVille and Southern Shore Enterprises, LLC, Robert W. Segur, Esquire, Robert W. Segur P.A., 2828 S. McCall Road PMB 56, Englewood, Florida 34224, at legal@segurlaw.net, Counsel for Moonstone Holdings, LLC, Niclas Kirchberger, and Christine Frazer; Christopher J. Klein, Esquire, Baur & Klein, P.A., New World Tower, Suite 2100, 100 North Biscayne Boulevard, Miami, Florida 33132, at Cklein@worldwidelaw.com and Ocardonne@worldwidelaw.com. Counsel for Defendants Andreas Kirchberger and Golden Key Properties, LLC. By:_/s/ Ryan W. Owen Ryan W. Owen Florida Bar No. 029355 Drew F. Chesanek Florida Bar No. 115933 57978886v1 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION HARRY BIEBERSTEIN, Plaintiff, Vv. Case No. 17-CA-917 GABRIEL KIRCHBERGER, CAROL DEVILLE, SOUTHERN SHORES ENTERPRISES, LLC, a Florida limited liability company, and MOONSTONE HOLDINGS, LLC, a Nevada limited liability company, Defendants. / AFFIDAVIT OF AMOUNTS DUE STATE OF FLORIDA COUNTY OF SARASOTA BEFORE ME, the undersigned authority, personally appeared RYAN W. OWEN, who was sworn and says: 1 Iam over the age of 18 and am competent to give this affidavit. 2 I am counsel for the Plaintiff in the above-captioned action. 3 I have reviewed and am personally familiar with the records of the Plaintiff in the above-captioned action related to the matters set forth herein, Said records were created and maintained in the ordinary course of Plaintiffs business activity, were created by persons with knowledge of the matter set forth therein, and were created at or near the time of the events recorded, 4 In Harry Bieberstein v. Gabriel Kirchberger, et al., Court File No, CV-10-8534- OOCL and CV-10-8535-00CL (Ontario Superior Court of Justice), a “Judgment” was entered against Gabriel Kirchberger on September 26, 2016. 57956411-1 5 A Certified Copy of the Judgment was recorded at Official Records Instrument Number 2016143668 of the Public Records of Sarasota County, Florida on November 18, 2019. 6 On November 18, 2019, the exchange rate for Euros to U.S. Dollars was € 1.00 = U.S. $1.060000. See Weekly Exchange Rate Multipliers for the week of 11/14/16 to 11/18/16 published by the US. Customs and Border Patrol and available at: https://www.cbp.gov/sites/default/files/assets/documents/2016- Nov/week%20ending%2011_18_16.pdf, a copy of which is attached hereto as Exhibit “A.” 7 On November 18, 2019, the exchange rate for Canadian Dollars to U.S. Dollars was CAN $1.00 = U.S. $0.761151. See Weekly Exchange Rate Multipliers for the week of 11/14/16 to 11/18/16 published by the U.S. Customs and Border Patrol and available at: https://www.cbp. gov/sites/default/files/assets/documents/2016- Nov/week%20ending%2011_18 16.pdf, a copy of which is attached hereto as Exhibit “A.” 8 Under the Judgment, Plaintiff was awarded €8,391,909.49 in principal. Using the exchange rate supplied by the U.S. Customs and Border Patrol, as of November 18, 2016 this equated to U.S. $8,895,424.06. 9 As of November 18, 2016, interest of €36,556.54 (based upon a rate of 3% per annum and a per diem of €689.745986 x 53 days) was also owed. Using the exchange rate supplied by the U.S. Customs and Border Patrol, this equates to U.S. $38,749.93. 10. Under the Judgment, Plaintiff was also awarded CAN $56,738.67 in costs. Using the exchange rate supplied by the U.S. Customs and Border Patrol, this equates to U.S. $43,186.70. 11. The following amounts have been credited towards the Judgment, which the Plaintiff has applied towards the cost award: 57956411-1 Payment on July 13, 2017 CAN $4,460.51 Payment on October 17, 2017 CAN $672.29 Payment on December 21, 2017 CAN $672.29 12. On July 13, 2017, the exchange rate for Canadian Dollars to U.S. Dollars was CAN $1.00 = U.S, $0769231. See Weekly Exchange Rate Multipliers for the week of 7/10/17 to 7/14/17 published by the US. Customs and Border Patrol and available at: https://www.cbp. gov/sites/default/files/assets/documents/2017- Jul/week%20ending%2007_14_17.pdf, a copy of which is attached hereto as Exhibit “B.” Accordingly, Gabriel is due a credit of $3,431.16 for the amount received on July 13, 2017. 13. On October 17, 2017, the exchange rate for Canadian Dollars to U.S. Dollars was CAN $1.00 = U.S. $0.799552. See Weekly Exchange Rate Multipliers for the week of 10/16/17 to 10/20/17 published by the U.S. Customs and Border Patrol and available at: https://www.cbp.gov/sites/default/files/assets/documents/2017- Oct/week%20ending%2010_20_17.pdf, a copy of which is attached hereto as Exhibit “C.” Accordingly, Gabriel is due a credit of $537.53 for the amount received on October 17, 2017. 14, On December 21, 2017, the exchange rate for Canadian Dollars to U.S. Dollars was CAN $1.00 = U.S. $0.799552. See Weekly Exchange Rate Multipliers for the week of 12/18/17 to 12/22/17 published by the U.S. Customs and Border Patrol and available at: https://www.cbp.gov/sites/default/files/assets/documents/2017- Dec/week%20ending%2012_22_17.pdf, a copy of which is attached hereto as Exhibit “D.” Accordingly, Gabriel is due a credit of $537.53 for the amount received on December 21, 2017. 15, Since November 18, 2016, interest has accrued on the Judgment at the rate established by § 55.03, Fla. Stat. Accordingly, as of October 28, 2019, the following amounts will be owed: 5795641 1-1 Principal $8,895,424.06 Interest from 9/26/16 to 11/18/16 $38,749.93 Interest from 11/19/16 to 12/31/16 $50,120.61 Interest from 1/1/17 to 3/31/17 $109,011.59 Interest from 4/1/17 to 6/30/17 $111,997.04 Interest from 7/1/17 to 9/30/17 $115,918.34 Interest from 10/1/17 to 12/31/17 $119,954.18 Interest from 1/1/18 to 3/31/18 $121,294.59 Interest from 4/1/18 to 6/30/18 $126,856.06 Interest from 7/1/18 to 9/30/18 $133,855.42 Interest from 10/1/18 to 12/31/18 $136,545.98 Interest from 1/1/19 to 3/31/19 $138,841.73 Interest from 4/1/19 to 6/30/19 $145,707.05 Interest from 7/1/19 to 9/30/19 $151,792.49 Interest from 10/1/19 to 10/28/19 $47,016.58 Costs $43,186.70 Payment Received 7/13/17 -$3,431.16 Payment Received 10/17/17 -$537.53 Payment Received 12/21/17 $537.53 Total $10,481,766.14 The per diem for each day from October 29, 2019 to December 31, 2019 is $1,679.16. 16. The amounts set forth herein do not include costs and attorneys’ fees incurred in Plaintiff's efforts to collect the Judgment. FURTHER AFFIANT SAYETH NAUGHT. Glen Cuyeme RYAN\W. OWEN SWORN TO AND SUBSCRIBED before me this 25" day of October 2019 by Ryan W Owen. He is personally known to me. Notary Public DWebore [ GG. Lvesdison My Commission, E xpir Print Name of Notary Public DEBORAHR, WOODSON Commission # GG 261387 November: 1 Bonded Thvu Trey Faln insurance 600-385-7010 57956411-1 Day 11/14/16 11/15/16 13/16/17 11/17/16 11/18/16 AUSTRALIA 766400 766400 0 766400 0 766400 0 766400 AUSTRIA. 077927 077949 0 077753 0 077440 0 077033 BELGIUM 026582 026589 0 026522 0 026416 0 026277 BRAZIL 289981 290032 292415 292963 ° 309282 CANADA 761151 761151 761151 761151 0 761151 Mainland Ch 149959 149959 149959 149959 0 149959 Taiwan 031260 031417 031397 031319 031240 DENMARK 150600 150600 150600 143199 142464 ECU 072300 072600 069900 065600 060000 FINLAND 180348 180398 179944 179221 178279 FRANCE 163471 163517 163105 162450 161596 GERMANY 548258 548412 547031 544833 541969 GREECE 003147 003148 003140 003127 003111 HONG KONG 128937 128937 128937 128937 128937 INDIA 015033 015033 015033 015033 015033 IRELAND 361540 361921 358493 353033 345922 ITALY 000554 000554 000553 000550 000547 JAPAN 009234 009179 009161 009121 009049 KOREA 0 000854 000855 000853 000850 000849 LUXEMBOURG 0 026582 026589 026522 026416 026277 MALAYSIA. 0 242014 230415 230150 230118 226552 MEXICO 047980 049152 651720 051729 048960 NETHERLANDS 486589 486725 485499 483548 481007 NEW ZEALAND 726300 726300 726300 726300 726300 NORWAY 117684 118541 117765 117563 116482 PORTUGAL 005349 005350 005337 005315 005287 SOUTH AFRICA 069589 073287 073287 073287 069541 SINGAPORE 732172 732172 732172 732172 732172 SPAIN 006445 006446 006430 006404 006371 SRI LANKA 006838 006838 006838 006838 006838 SWEDEN 109088 108916 108874 108470 108091 SWITZERLAND 026694 026694 026694 026694 026694 THAILAND 028860 028860 028860 028860 028860 UNITED KING 284000 284000 284000 284000 284000 VENEZUELA 100251 100251 100251 100251 100251 Exhibit "A" FOREIGN CURRENCY EXCHANGE RATE MULTIPLIERS FOR THE WEEK OF 7/14/2017 Day 7/10/2017 7/11/2017 7/12/2017 7/13/2017 7/14/2017 [AUSTRALIA 0.7652 0.7652 0.7652 0.7652 0.7652 AUSTRIA. 0.082818 0.083065 0.082927 0.082738 0.083225 BELGIUM 0.02825 0.028334 0.028287 0.028223 0.028389 BRAZIL 9.30303 0.30303 0.30303 0.30303 9.30303 ICANADA 0.769231 0.769231 0.769231 0.769231 0.769231 IMAINLAND CHINA 0.147093 0.147093 0.147093 0.147093 0.147093 TTATWAN 0.032723 0.032755 0.032916 0.032938 0.033047 IDENMARK 0.152879 0.152879 0.152879 0.152879 0.152879 ECU 1.1396 1.143 1.1411 1.1385 1.1452 [FINLAND 0.191667 0.192239 0.191919 0.191482 0.192609 FRANCE 0.173731 0.174249 0.17396 0.173563 0.174585, IGERMANY 0.582668 0.584407 0.583435 0.582106 0.585531 IGREECE 0.003344 0.003354 0.003349 0.003341 0.003361 IHONG KONG 0.128041 0.128041 0.128041 0.128041 0.128041 INDIA. 0.015423 0.015423 0.015423 0.015423 0.015423 IRELAND 1.446994 1.451311 1.448898 1.445597 1.454104 ITALY 0.000589 0.00059 0.000589 0.000588 0.000591 JAPAN 0.008825 0.008825 0.008825 0.008825 0.008825 IKOREA 0.00087 0.00087 0.000878 0.000879 0.000887 [LUXEMBOURG 0.02825 0.028334 0.028287 0.028223 0.028389 IMALAYSIA 0.232748 0.232748 0.232748 0.232748 0.232748 MEXICO 0.054879 0.054879 0.054879 0.054879 0.054879 INETHERLANDS 0.517128 0.518671 0.517809 0.516629 0.519669 INEW ZEALAND 0.7299 0.7299 0.7299 0.7299 0.7299 INORWAY 0.11955 0.11955 0.11955 0.11955 0.11955 PORTUGAL 0.005684 0.005701 0.005692 0.005679 0.005712 SOUTH AFRICA 0.075629 0.075629. 0.075629 0.075629 0.075629 SINGAPORE 0.723327 0.723327 0.723327 0.723327 0.723327 ISPAIN 0.006849 0.00687 0.006858 0.006843 0.006883 ISRILANKA 0.006515 0.006515 0.006515 0.006515 9.006515 ISWEDEN 0.118005 0.118005 0.118005 0.118005 0.118005 SWITZERLAND 1.038206 1.038206 1.038206 1.038206 1.038206 THAILAND. 0.02942 0.02942 0.02942 0.02942 0.02942 UNITED KING 1.2951 1.2951 1.2951 1.2951 1.2951 }VENEZUELA, 0.100251 0.100251 0.100251 0.100251 0.100251 The website www.chp.gov is the official source of rates for currency conversion pursuant to 19 CFR 159 Subpart C. Currency rates are derived from the New York Federal Reserve Bank’s daily rates and the CBP certified quarterly rate. Exhibit "B" FOREIGN CURRENCY EXCHANGE RATE MULTIPLIERS @ FOR THE WEEK OF 10/20/2017 Iso Country/Union 10/16/2017 | 10/17/2017 | 10/18/2017 10/19/2017 | 10/20/2017 CUR Code AT AUSTRIA 0.085827 0.08542 0.085572 0.085059 0.085536 ATS AU [AUSTRALIA 0.7825 0.7825 0.7825 0.7825 0.7825 AUD BE IBELGIUM. 0.029276 0.029137 0.029189 0.029356 0.029177 BEF BR IBRAZIL 0.316606 0.316606 0.316606 9.316606 0.316606 BRL CA ICANADA 0.799552 0.799552 0.799552 0.799552 0.799552 CAD CH SWITZERLAND 1.02701 1.02701 1.02701 1.02701 1.02701 CHF CN ICHINA (MAINLAND) 0.150301 0.150301 0.150301 0.150301 0.150301 CNY DE IGERMANY 0.603836 0.600972 0.602046 0.605472 0.601791 DEM DK IDENMARK 0.157808 0.157808 0.157808 0.157808 0.157808 DKK ES SPAIN 0.007098 0.007064 0.007077 0.007117 0.007074 ESP EU EUROPEAN UNION 1.181 1.1754 1.1775 1.1842 1.177 EUR FI [FINLAND 0.19863 0.197688 0.198041 0.199168 0.197957 FIM FR [FRANCE 0.180042 0.179189 0.179509 0.18053 0.179432 FRE GB [UNITED KINGDOM 1.3268 1.3268 1.3268 1.3268 1.3268 GBP GR IGREECE 0.003466 0.003449 0.003456 0.003475 0.003454 GRD IHONG KONG 0.128044 0.128044 0.128044 0.128044 0.128044 HKD IRELAND 1.499561 1.49245 1.495117 1.503624 1.494482 JEP ISRAEL N/A N/A N/A N/A N/A ILS INDIA 0.015319 0.015319 0.015319 0.015319 0.015319 INR RAN NA N/A NA NA NA IRR IT ITALY 0.00061 0.000607 0.000608 0.000612 0.000608 ITL JAPAN 0.008881 0.008881 0.008881 0.008881 0.008881 JPY IKOREA (SOUTH) 0.000887 0.000885 0.000884 0.000886 0.000884 KRW. LK SRILANKA 0.006534 0.006534 0.006534 9.006534 0.006534 LKR LU [LUXEMBOURG 0.029276 0.029137 0.029189 0.029356 0.029177 LUF IMEXICO 0.054912 0.054912 0.054912 0.054912 0.054912 MXN IMALAYSIA 0.236295 0.236295 0.236295 0.236295 0.236295 MYR INETHERLANDS 0.535914 0.533373 0.534326 0.537367 0.534099 NLG NO INORWAY 0.125016 0.125016 0.125016 0.125016 0.125016 NOK NZ INEW ZEALAND 0.7201 0.7201 0.7201 0.7201 0.7201 NZD PH [PHILIPPINES NA N/A N/A N/A NA PHP PORTUGAL 0.005891 0.005863 0.005873 0.005907 0.005871 PTE SE SWEDEN 0.122557 0.122557 0.122557 0.122557 0.122557 SEK SG SINGAPORE 0.734754 0.734754 0.734754 0.734754 0.734754 SGD TH ITHAILAND 0.02994 0.02994 0.02994 0.02994 0.02994 THB TAIWAN 0.033179 0.033135 0.033113 0.03308 0.033091 TWD [VENEZUELA 0.100251 0.100251 0.100251 0.100251 0.100251 VEF SOUTH AFRICA 0.073584 0.073584 0.073584 0.073584 0.073584 ZAR The website www.chp.gov is the official source of rates for currency conversion pursuant to 19 CFR 159 Subpart C. Currency rates are derived from the New York Federal Reserve Bank's daily rates and the CBP certified quarterly rate. Exhibit "C" FOREIGN CURRENCY EXCHANGE RATE MULTIPLIERS @ FOR THE WEEK OF 12/22/2017 Iso Country/Union 12/18/2017 | 12/19/2017 | 12/20/2017 12/21/2017 | 12/22/2017 CUR Code AT AUSTRIA 0.085783 0.085914 0.086343 0.086277 0.086037 ATS AU [AUSTRALIA 0.7825 0.7825 0.7825 0.7825 0.7825 AUD BE IBELGIUM. 0.029261 0.029306 0.029452 0.02943 0.029348 BEF BR IBRAZIL 0.316606 0.316606 0.3 16606 0.316606 0.301123 BRL CA ICANADA 0.799552 0.799552 0.799552 0.799552 0.799552 CAD CH SWITZERLAND 1.02701 1.02701 1.02701 1.02701 1.02701 CHF CN ICHINA (MAINLAND) 0.150301 0.150301 0.150301 0.150301 0.150301 CNY DE IGERMANY 0.603529 0.604449 0.607466 0.607006 0.605318 DEM DK IDENMARK O.1S7808 0.157808 0.157808 OLS7TSO8 0.157808 DKK ES SPAIN 0.007094 0.007105 0.007141 0.007135 0.007115 ESP EU EUROPEAN UNION 1.1804 1.1822 1.1881 1.1872 1.1839 EUR FI [FINLAND 0.198529 0.198832 0.199824 0.199673 0.199118 FIM FR [FRANCE 0.179951 0.180225 0.181125 0.180987 0.180484 FRE GB [UNITED KINGDOM 1.3268 1.3268 1.3268 1.3268 1.3268 GBP GR IGREECE 0.003464 0.003469 0.003487 0.003484 0.003474 GRD IHONG KONG 0.128044 0.128044 0.128044 0.128044 0.128044 HKD IRELAND 1.498799 1.501084 1.508576 1.507433 1.503243 JEP ISRAEL N/A N/A N/A N/A N/A ILS INDIA 0.015319 0.015319 0.015319 0.015319 0.015319 INR RAN NA N/A NA NA NA IRR IT ITALY 0.00061 0.000611 0.000614 0.000613 0.000611 ITL JAPAN 0.00888 | 0.008881 0.008881 0.00888 1 0.008881 JPY IKOREA (SOUTH) 0.000922 0.000922 0.000928 0.000928 0.000929 KRW. LK SRILANKA 0.000534 0.006534 0.006534 0.006534 0.006534 LKR LU [LUXEMBOURG 0.029261 0.029306 0.029452 0.02943 0.029348 LUF IMEXICO 0.054912 0.052043 0.052048 0.05 1592 0.051044 MXN IMALAYSIA 0.236295. 0.236295 0.236295 0.236295 0.236295 MYR INETHERLANDS 0.535642 0.536459 0.539136 0.538728 0.53723 NLG NO INORWAY 0.125016 0.125016 0.128016 0.125016 0.125016 NOK NZ INEW ZEALAND 0.7201 0.7201 0.7201 0.7201 0.7201 NZD PH [PHILIPPINES NA N/A N/A N/A NA PHP PORTUGAL 0.005888 0.005897 0.005926 0.005922 0.005905 PTE SE SWEDEN 0.122557 0.12 0.122557 0.122557 0.122557 SEK SG SINGAPORE 0.734754 6 4754 0.734754 0.734754 0.734754 SGD TH ITHAILAND 0.02994 0.02994 0.02994 6.02994 0.02994 THB TAIWAN 0.033389 0.033389 0.033378 0.033411 0.033456 TWD [VENEZUELA 0.100251 0.100251 0.100251 0.100251 0.100251 VEF SOUTH AFRICA 0.079397 0.078585 0.079444 0.078555 0.079334 ZAR The website www.chp.gov is the official source of rates for currency conversion pursuant to 19 CFR 159 Subpart C. Currency rates are derived from the New York Federal Reserve Bank's daily rates and the CBP certified quarterly rate. Exhibit "D"