Case File
efta-efta00600352DOJ Data Set 9OtherApr 20 05 O9:48a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00600352
Pages
14
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr 20 05 O9:48a p - 1 wry th\ dia
CERTIFICATE OF ORIGIN FOR A VEHICLE kw.
CATS 0 3 / 1 8/2005 sisis 14308
BODY TYPE
ALL TERRAIN YEN 50.9 Ktviiisoild
:i
INVOICE MX 7DNIN
YEAR ¶fl?.:':I
MAIL 2005
KAWASAKI
SNIPPING wu Ws
-7. .5
Iz
hit
NO. CMS.
I
604 LBS.
SERIES OR MODEL
2
KVF 75 0- Al
ENGINE NO.
: VF750AE019245
I, the undersigned authorized representative of the company, firm or corporation named below, hereby cot-
that the new vehicle described above Is the properly of the said company, firm or corporation and is
transferred on the above date and under the invoice Numberindicatod to the following distributor or dealer.
NAME OF DISTRIBUTOR. DEALER. ETC.
PALM BEACH MOTORCYCLES, L.L.C.
1146
49,
HAJF4igigitE0 N.F3L It is further certified That this was the first
VEHICL;,IEI WAS NO1I
FOR AISE MrSTREETS, TReADt.i.r t•it:
FL 33409 transfer of such new vehicle in ordinary trade and commerce.
KAWASAKI MOTORS CORP.. U.S.A.
,Jr:
Off
if
OR 11*GgiliAYS.
Nit •7•IU
BY:
i is
VICE PRESIDENTAr
OPERATIONS. •
OSIO(NTURE OF AUTHORIZED REPRESENTATIVE) (ANENT)
IVA
1OO633654 v
pl
CITY STATE ,Ipt•
Ai
I.
'igh
WV • i y. • eqr
W.
4,
• `IL-Neweio
PROT0
Apr
20
05
09:48a p . 2 efeheentrodeleorarilloolo la boa eft knoefelhf elceyelloidelteklfeur melee reof vet to lanai anon eel has fatonecteeforee le.
' • • *feet wean Iffireadffhtlettelikf foleapeoloany so.ny rawest. War Man Ram enclosed hale crier
Oa Ihe vett*.
• '..F5fINfillE WC
I•TRAKSFER DIE Ve-104,c DESCRIBEDOW:1E FAIrOf 11115 CEROFICATo M
-
133
a
.. 1 NricalefSEIref -i....1.•a44.1.i tewiestei fcreeffetta mai re camiat ',clog is:
iffirbeo.
AY
OW
None hareem teeen *Oh hut the SIMOMOni sal fate es Ow esiccate.
aro wan edam sr" : Stole 61 6avhtel
Nowt Plif4o ail 11046:11200. SY p Ottliiiiiirtifa•67 -teterctier ---
:'bttirtierftioN-0£0014.
,ItSICINtiENT MADER 2
NAME Cf PviiCliASEN151
ADDRESS
I tower Of, fhe oef4 co el keteledes Val Is camelfo 'slog ie
HOTS
DEALLA
The
' is" -&-fiat-in irsa-rwiti • 8 *gMN swam fehre.o.lhthK agi swain
Was,
as
Sig
Pt &rd.:Wee eV ipantickno sane Consent • • Ceiniel •
JUM
P
.6.
--_.feielY
-
'. • • • . IlSeleXeMLOotenhele FM CoafTEC-a76 -.R.98
-
0--C-474- ' asraiguiwii-tara , ASS222214Elf2 HUMOR
SAPAIPOP .. . PLIAaffi$EAM
-
-
I CON lo fliff hest Cif!eimeoffeige Ible SO phiceletoolirels
NO Vila
DEALER • tee
• t
!" /Fr Warg" c" .. T arrr arsli) duty Sw>f• upon Oa in fan ihe IM mainsail.
ell Wan no neat ateateOsecIseceboberoo !eol
1 .
Nowf Rae Al oeffelefferfao, Mee' fame it Mini ni•SOCTCN
•cr-
§ 5
42
f?
I
if
r
1
i;
' , NALIEOF
-
. • PVF.I0, 45.19YS),-...-
-
:. i WORMS-
-
- • c farlholothetis!Oleeforeffesepoileffrokodompiffeehte
BOK:: Sa'OM war,* sap: sal the anemias ,.
WI 1,11111011 IVO OM afilibliaall end WON WIMINC Sialo. of a n tit5 0314-
: • okitte . inSialielanONOtaVrarlalatifi&rTiliCiallithitie-
-
-
sir
it
t.ri .0 co
Riali LEW ..004101baafe 001631,Iff rfillielilanle til wan le Lends of craw" Fan to COVO109f meteMae Stifintet pat
!goo" Milo inPa Reap Issisamitni, ha:h4e Wool nytesefedgo Omer casheeiexleg le
atevoke fame-ea me Moen =wale 0 alcohol Octavio:
• keeloa_____ hlo TnSO1W whoop. .
eictostillinfotafielin Met otfroatritafoge net to wool fl ee")
:.sontracv d sato*:
-
INAFINIfiG 00011ITILII DISChErehICY. .
OS 0131131•Serk_.
-
..__Oco of Sea_ _ _. _ _ _ •• homed hoo(of of &este
No...
-
•h
l
e=ple ..1.00toe ---,--000Ors
II
the 41.11 moms :Sralied Puglitaca4:4-.: - ..
. ." 03Olteelteerelocaeoll telecom afTedellf--.....,.........
'Peng teniefo, et INAK4494.4 .......14011.10.'llt1/4
Adqrasel#100, 010) . - •. .
..weeiteeno,e9h•georprehook-0 &Mile an
5 .
1
MS bEfliVCCOt ' •
-
PROT1
Apr 20 05 09:49a
P.3
/"YliV 7 , CERTIFICATE OF ORIG
OR A VEHICLE 14%it.
IT
DAVE mom 4K0.
03/22/2005 7DVPY
NO.
YEAR
MARE 17536 2005
KAWASAKI.
SHIPPING WEIGHT
ALL TERRAIN VEH 604 LBS.
N.P. (SAE4 0.Y.W.R
NO. OTIS.
SERIES OR MODEL 50.9
2
KVF750-Al
ENGINE NO. : VF750AE023679
I. the undersigned authorized representative of the company. firm or corporation named below. hereby cer-
tify that the now vehicle described above is the property of the said company. firm or corporation and is
transferred on the above date and under the Invoice Number Indicated to the following distributor pr doolor.
NAME OF DISTRrOuTOG DEALER, ETC.
PALM BEACH MOTORCYCLES, L.L.C.
1146
FL 33409
II is further certified that this was the first transfer of such new vehicle in ordinary trade and commerce.
r4U VEHICLE WAS NOT Att...:;AtgirlOAEO FOR UfSE ow;
KAIWAKI MOTORS CORP:, U.S.A.
*Tele Dv.
STREETS, Ik ISA DS`:":1.
CP
DR H1OHWAYS•
VICE PRESIDENT.
CZ
rtAWL
OPERATIONS
et
WI
COMINATURTI or AUTHORIZE() REPREFINTATTym (AGENT) .KIP635389
PROT2
Apr 20 05 09:50a
p
. 4
yr
S.Lia
A.
1.
tEgollallataitararrod I.O.W. affair orilaaK Wowed* tedciia waving co asirtartionttda steward Kura banetyand
Obata ors MhiRr. chlefroyadiai.:trnas.li041 pad Inaisawes niefelboThoraft to
%Rated tat
toarmarl Mace •-ifpftlfilL4vtl e t8FIllerelaltellelatte
01411.E *MIS
CER1IFICAME TO.
San ol Caxly legthlAntiv °LIS' • PuiCHASERC9
-
• ACORES'S i catty 10'0 rag anikrowmig* *at 6. °cornett mar4
Mel
"Arkrana ria ll'ars,gatlimarn atoll Oath 6ul v'O Online nvs Watts!
Raced
al
at_
0,:eiy a.
• .• utc Momoicx,..
' Lei.* antZtairitrag ,lawlialay• tat tfie coLent'or aY:
laza tit DTA saw : c•-•-•IrlrIttT • arm.° aitromint DMICsittle .01
SkidenWe'va p*ID al ,A891/1W MINI J.IFC,0*-11CM fieptwil lawominerffizbiaNallyabgagam#166*
4a/see.fas van tic ramas 0 *anti?
P&Wo b cafem arom*sz +tote iManalia3y • wiry a no wean/ hit low,gteki•
eitipl mime re Yana ulta Olt* YU t.....mfr. %Ito mos'. Ctether. 000InClOr
taa fabbg!saaalaWoria ol modonicrnall. MN: C.,..s.1.• noca.)• 0V VW ASS m!aje
Spam% 91 Dale a 84114.10D1-- On't
On.
ViCacin fr 64 rare duly swan Joon 91 'no gzawvass•
Sot"
ss
acto craw=
Pt
a:
ak.
CarcanyNanWflakage,__ _
Slob.
*el
BOY:* one non %Cava wrote itchreit
WARNING OCOUETER DISCREPANCY :And kre••},•,••• • OpotoPal0 W TITI astoin7of
PROT3
LSJ
CHECK REQUISITION FORM
Date of Request:
Tuesday, April 19, 2005 Amount Requested:
Payee:
Address:
Requested By:
113.96 Palm Beach Motorcycles, LLC Emad Hanna Purpose/Description:
Balance Due on Purchase of two ATV's Special Instructions:
(check all that apply)
LSJ Project # 75
RUSH !II Hold Check Send Certified Overnight Mail Regular Mail
Messenger Other Give to:
Emad G/L Account description number Authorization:
"sigrediure
PROT4
PROT5
PROT6
PROT7
31 05 02:23p p.2
WIRE INFORMATION
PALM BEACH MOTORCYCLES, LLC
SUNTRUST BANK
ACCT` 1000001069920
ABA# 061000104
PROT8
n ter UO ua U 0 : 4 to p.2 14% NM You WC
STOCK NO - KA5514308eacgli5 3(4
SALESPERSON: Karl Vaeth
PURCHASER
ADDRESS• 6100 Red Hook B-3 Little St
CITy: St Thomas
AD SOURCE: Previous Cost.
RES. PHONE:
WORKSHEET
BUS. PHONE:
NEW/USED: New
DATE. 4/4/05
CO-PURCHASER
STATE: VI E-MAIL ADDRESS.
CELL PHONE:
zip. 00002
UNIT SOLD #1 NEW% USED( ) MILES
YEAR 2005 !MAKE Kawasaki
MODEL Kvins0A-1 as l vits I
I
t
I
l I l l I I I
UNIT SOLD 02 NEW ( ) USED ( ) MILES
YEAR )005 IFIAAKE lesipeA cc I MODEL K Vr 140/. -1 cos prow i
I
I
I I I I
MSRP 5:
SALE PRICES:
FREIGHT S:
DEALER SETUP & PREPS:
ACCESSORIES $:
LABOR 5:
SUBTOTAL 5:
TRADE IN VALUE (-) $:
SUB TOTAL $:
DEALER SERVICES $:
TIRE & BATTERY TAX S.:
SUBTOTAL 5:
STATE & LOCAL TAX 5:
LC., REG., TITLE $:
SUBTOTAL
TRADE PAYOFF (+) 5:
DOWN PAYMENT $:
TOTAL 5:
t ee.
>79-.1C0
CO
CSCPI 00
WOOD Nei . 00 el, . 00 • q (16 S6. q't _S l • 6/9 'wt i 00
99 95 99 95
S.
5.
\ Wfa ,50
RR
Isla qz
FINANCE: _______
CASH.
Customer Signature
TRADE APPRAISAL
YEAR
IIMAKE 'MODEL atria
I
1 1 1 1 1 1 1 1 1 K-80 L-90 M-91 N-92 P-93 R-94 S-051-96 V-97 W-98 X-99 Y-03
ISLEAGEMOURS
EXTENDED WARAANIY YES 0 NO 0
VEHICLE AND PWS OPTIONS
RECONDITIONING REPORT $ ESTIMATE
PAINT
SEAT
ENGINE
TRANSMISSION
CLUTCH
TIRES - FRONT
TIRES - REAR
BRAKES-FRONT
BRAKES-REAR
PARINGS - LEFT
PARINGS • RIGHT
SPROCKETS-LEFT
SPROCKETS -RIGHT
CABLES
HULL -IN
HULL-OUT
CONTROLS
DRIVE LINE
JET PUMP
TRAILER CONDITION
OTHER - TOTAL RECONDITIONING _ESTIMATE
COMMENTS ON SERVICE
APPRAISER
SALES MANAGER
SIGNATURE
(:) er Signature:
PROT9
LSJ
WIRE TRANSFER REQUISITION FORM
Date of Request:
Monday, April 04, 2005 Amount Requested:
Payee:
Address:
(required) Bank Name:
Bank Address:
(required) 14.906.90
MEW
Account #
'20
ABA #061000104 Requested By:
Emad Purpose/Description:
Purchase of two 2005 Kawasaki ATVs Special Instructions:
Project # 75
GIL Account description number Authorization:
name signature
PROT10
Messages Records Listed For: EMAD from 04/04/2005 to 04/04/2005
Page 1 of I 11:29AM Message
Yes - Re: Purchase of 2 Kawasaki 750 ATV's We need your approval to wire $
14,906.90 to purchase these Vehicles. This does not include shipping, barging,
Virgin Island 4% tax and a 6% customs tax (not made in the USA).
Phone Done
P
Mark Checked Messages as Read (147111W) (Keyword Search
Copyright (c) 2000-2004, Epstein Interests, Inc. AM Rights Reserved
Search Callers http://domsrvOl/foxhaven/wc.dll?Gmax - MsgDisplay
4/4/2005
PROT11
Cabela's -- Pro Series ATV Saddle Bags Page I of 2
SATISFACTION
10
C.) GUARANTEED enter keyword ra
j
evkaow Cleck (Pea fik enter item sr
ia
For Example
CE-51-6068 or weit-01•62C3 Online Store Archery Automotive / AN
Boating Camping / Food Prep Clothing (Casual) Clothing (Hunting)
Fishing Fishing (Saltwater) Fly Fishing Footwear Gifts / Furnishings
Hunting / Optics Web Exclusives Women's / Kids' Bargain Cave
Gift 1S/Certificates Store Extras Gun Library Free Catalog
Special Orders Shopping Toole Comparison Charts Catalog Quick Order
Sizing Charts Shipping Info Cabela's Live Help Cabela's CLUB Visa
Account Information What is Cabela's CLUB
WORLD'S FOREMOST OUTFITTER
HUNTING • FISHING • OUTDOOR (:FAR Online Store Outdoor Info
Retail Stores W 0 Items In your Cart Home I My Account I Wish List
Customer Service Cabela's CLUB Visa
1-800-237-4444 Free Catalog I 'rips-TAGS-Property I About Cabela's
Storefront > Automotive / AN > AN / UN Accessories > Racks / Luggage / Extensions > You due
here: Pro Series AN Saddle Bags Pro Series ATV Saddle Bags
Crafted with a new contoured shape and fully padded with closed-cell foam, the redesigned Pro
Series ATV Saddle Bags are not only larger, they also offer superior protection for your equipment.
Unique neoprene gas tank harness with adjustable nylon web straps accommodates all ATVs. The
Spacious 12-1/2" x 9-1/2" x 3-1/2n side pouches boast convenient double-pull zippered openings
complete with Velcro® storm flaps to guard against moisture and dust, and provide quick, easy access,
even when wearing bulky gloves. It has an exterior water bottle pocket and 7.1/2" x 2" zippered
accessory pouch. The Velcro® securing strip prevents bags from bouncing when riding on rough
terrain.
Color/Camo pattern: Black, Mossy Oak® Break- < Previous Item I Next Item >
Pro Series AN Saddle Bags Item: IF-520964 Price: $34.99 - 839.99
Qty: I' 'COLOR Calculate Price
YOU MUST READ ITEM NOTES BELOW Add to Cart >d Add to wish Um
Item notes This bag will tit ANs with a forward mounted gas tank that does not have a forward/reverse lever by
the tank.
hup://www.cabelas.com/cabelas/en/templates/productAiorizontal-itemjhtmljsessionid=0INKIGICIt15 I NDT...
4/4/2005
PROT12
Page 1 of I Imp://joe.imageg.net/graphics/product images/p1798312dtjpg
4/4/2005
PROT13
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
joe.imageg.netDomain
www.cabelas.comPhone
1-800-237-4444Phone
536 2005SWIFT/BIC
COMMENTSSWIFT/BIC
DISTRIBUTORSWIFT/BIC
FOREMOSTSWIFT/BIC
INFORMATIONSWIFT/BIC
SUNTRUSTURL
http://domsrvOl/foxhaven/wc.dll?GmaxWire Ref
WIRE INFORMATIONWire Ref
WIRE TRANSFERForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.