Case File
efta-efta00600395DOJ Data Set 9OtherDS9 Document EFTA00600395
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00600395
Pages
12
Persons
0
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LSJ
CHECK REQUISITION FORM Jate of Request:
Wednesday. July 06, 2005 Amount Requested:
Payee:
Address:
Requested By:
318.00 Nicolette Motors. Inc Emad Hanna Purpose/Description:
Delivered Truck to Crowely Shipping Special Instructions:
(check all that apply) Project # 83
RUSH HI Hold Check Send Certified Overnight Mail Regular Mail
Messenger Other Give to:
Emad G/L Account description number Authorization:
APPROVED
JUL
6 2005 name signature
PROT0
NAME Z
Li/
D
ZA
.Y4
STREET /.0(1 //acecrry SY. 7hima4 lArv/ s-rgix a aefa9 -73 c,
/)61glemcZ. ,(/)&e_&/i_e /f9:5-eizeiiii 29 a -/O /-omeffzi,fir)-//:
de,(..fezi.Z
TERMS:
Sub Total Sales Tax Balance Deposit
TOTAL .200
If
El Charge
-
0 Cash CI Check No.
3/1
• A'
PROT1
Jul-06-2005 10:55am Froa-CROMY
CROWLEY LINER SERVICES INC 904 T27 4065 T-505 P.002/002
F-524
BILL OF LADING
NIE
R UE
NO - NE 0 T AB IF W • IRPRA ;Co mpleo Oro.. narns. 4 444 U40 -4.44.rcon
r - '4 YORK STRATEGY GROUP
MADISON AVE
1.
a YORK NY 10022 L 4-62HT27- dr'Cif -B00thAR IC. R.., .
CA7733419 tira 3C-4C code wa, cMU. Il). LAD/FIWURFLOCL Mu.
owl...Imo dwurien go
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05
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Pia
MO NO.
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34""
Csa mooT woccoVAITLO Wa.L33 ©CRUM) 'To acre
" I
ELLIS J LLC C/O MILES ALEXANDER RED HOOK B
LITTLE ST JAMES ISLAND
ST THOMAS VI 00602 4 2934 - 01 W ....... tg:=t rIrtelemms.
RAC.
CHIT
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NO.
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MAW le,MOden do Olgolo c 212 891 6414 340 771 2024
FC Vt1SO.Nvn
VOYMF Volt
ATM Sodom 0325
US
SAN JUAN T9ta:.°Ttn.R•.
i Raft o Co
III, POINT
COUNITR Ill IMO COOO14
UMW II P0,0 umnwe ml FONT OF liuDimb shAna co Cy's
PHILADELPHIA, PA 144oADMO PIER I nmmuaaa awls
CROWLEY LINER SERVIC Rano do Docols on qggt.
ki
Ee wal a24.,. cowl
DR OMMILAOSIO snuUASED Al TROIA Mn AstocaR ma
REGENCY AR, FL
ROUTE I
m)
PORT Of
FRE
ORCHA
ST THOMAS/ VI _PATH OlmilARs EuRpoiRD qv SHwildi
OW MAR
WO / comm
KS aoc Ne/
&l.
P
3
ragrama
I
- 44
DESCRIPTION OF CARGO Cortenldo Se.300 Embarcador 0+1 %MOW tarnAltm
T0001 4536k
RNMUOmMUOIT
MS Mn 945E 26.759M
SIMI 07
OCEAN
SHIPPER
NO SE M
1
BULK
FREIGHT
LOAD AND
REQUIRED
COLLECT
CDUNT
AEG
19-WV:LEVY MACK DUMP TRUCK 3500
COLOR: BLUE
VIN: IGBJK34FOSE236107 (kIN) (ITN) an•-gam 0.9,pstb. &wit u. ric.,norawmatt anvitrpretieftelitga..
CON ACI:
Ta RR Ua#W614ecouotikZ141.%12odgUltAnZtupaggnmlamatea,
Fe nP ilR
Y kionWa WAR
PREtoHT CHARGES Elsa
RAT
AS
Mete Waco
PER
RATE 1264 TNNWITININN women',
US DOUR" Dan U.S.
Y ° DetatMg
IIWOUnt rele
lb
2350.00 50.00 100.00 50.00
m
OCEAN FREIGHT
BUNKER SURCHARG
SECURITY/U.5 .
VEHICLE CLR/VAL 1.000 [repeated 4 times]
EAC
[repeated 4 times] 2350.00 50.00 100.00 50.00 war,feacumgmmtverwastvae-
2,vcwcigavRazkazotTilarsauwx.e.mgerzarcir" TOTALS OfRYMR_AMIDAROTATIATATT
P15/..11,ROPPA/030091.443o. JOROMIT.OF.....
Z 550_3 0
ATP Mel iii111Prill . .atorr UurtiO winos INCNNna
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PAGE 1 OF
1
CARRIER: CROWLEY LINER SERVICES INC
• APPLICAIIILECHIN VIMIN IMO A THItolacrl IIMMOIOCISTA1 NON WU.. li.0001
• In• r egii IM
ININOW
W
ini
Warl:Dtgttifelattare rat k "HERR"
MAIL° "
SY
FOR SHIPPER
PROT2
Jut-06-2005 10:54a,
From-CR(7'MT
CROWLEY LINER SERVICES INC 904 72T 4065 T-505 P.001/002
F-524
OIL / V) LADINGTIRVOILL Ni).
141 :4 IPPFR (Compoup Has. Mims l zip GAS) filsemu
I DOMES NO. Anson No.
Idif ..u.W.
con
Oa) Cowles= Ent an co
de
IrkTATL rMh.
49 11.4., illa OAS romance.
rWDR
REF IC
PH FORYMRDINO AGUIT Ambits Enflamed Er - R.lomplot
CHB
n
01 CONSIGHtt los Nun. till nal, kill. Goal C.my nwo .
iiEwTtAba UNLESS CONSIGNED Ey ORO of
KOT
WI NOTIFY PARTY IONTO•dd POW.. M M .. 4 24 Con)
I. ENOS. 0:
IN AI-54 Henry . SOUTDEG EIN3InUCLONS TsenKon MI/kg r - Rom lkillwikalreMetdibIel do B•PORK 40
DOIElf N.Elllen00 101 vattl %HP
VQVALL vii.
FLAG end ors no fase hAtealarel;.
1111 IMY
Pa
• torado cm c aT4,,uxiagyz:AICO1
OF W000
ON PORT Of EDADDID Nano a Gone 1.1 WADING PIER/ TERESA'. ALMA
IN) RAI HAL3 TONE KEEPAELDATIraloe per. EAVEpn. on
-
Tv4 pMRT of DISCHARGE Puerto ID Deacsia on PLAti.,:t. =a:
I.. cm rza
NISH or m FIR ii.) MARK) • MVO.!
tONTNNER WS.
Wan Masons.
ililifk 7;4" nztr "III• Taj
DESCRIPTION OF CARGO ConInAldo SegUn Ernharcildpr Oil Vitafr tromix.hol
RAI WASURDMIT mon,
v
IBBBOBSOHOUBIDOBBBIEIBMWB0800630000LAX*****3HEIBM
JAXS514074539 1 NON-NEGOTIABLE
N
k LANO NODE i 1
LANG1 TOP : 1st * 0 FREIGHTED
: Y
PRNT EXC4. MARC; N * 44 PRINT CARGO
: N
N
04
PRNT INB RIR
: N
PRNT ISS DATE , V N
PRNT RELAYS
: N
PRNT MOVE TYPE s N N
N
i DELIVERY INSTRUCTIONS:
k FAX ENAD 212-750-2408
N
N CHO TO COLLECT
r
N
1*
r
N
kmemonneeRetieeonemsen
r
teansigineg inroLo " LW/SW otiMkigi
Itt itricagta lktniol" enirtarects I.
iVentWOongtgatelf aittMAAVa_smorA %TOPA I/ ctiVe4 El.
TEL IVA - rCritil"
FREIGHT CHARGES Fitt°
Eo
~artrAs SargagigattittatalrotitaliVPRIMCviter
FINK Milks
PER
RATE Tarn
TO piny " PREP
X,
Ipthn , " LC. D°U4An
s
19 6/8:410
Tonrour&ceit.Ala (antitiliCY Monecta Local
WProtitafaiiii ct2;fi lgetc2traMecu cialr natt-ag 2 ingtiaMangita OM
FriVIPAVANillt.lau I° TOTALS f =2:1°.°.}aryngittletatilgailll}traltalret Ma.-
IATUNEOdiNIPPCR
II MTV WATTIO UNION I NONWW VAIV 01•CiA W N ULRICH It i ll1 onsw.
BY
OttlANW•Mlitt.
CARRIER: CROWLEY LINER SERVICES INC • ILPPL.WWDIA war wham u.μA.NmrVCn TrailaidIA't
ION ilia 40 ....CINt• ZiteaThrtigiltaltatat:Q6320Wit=eltIttnnaieZarmun nu°LAI'm
BY
FOR SHIPPER
PROT3
EXPORT POWER OF ATTORNEY
TO:
UNITED STATES CUSTOMS SERVICE
RE:
EXPORTATION OF AUTOMOBILE I hereby name and appoint C' Row Ley Lie ig 5 RVScES
to be my lawful attorney-infact to act on my behalf to conduct all transactions necessary with the U. S. Customs Service for the proper
exportation of the below stated vehicle which is described as:
Year Make Model
895 coo-.1.6 *Nc3Stio Color
%AC
Body
CAc, C Vehicle Identification Number G-Z--- K -S IA FOSE-.)-3G /07
Title Number A A1 8a. ()-7 J and to do all thins necessary to ensure co
Customs nature of Owner a requirements pursuant to Section 192 of the U. S.
;Cori ("/ F. 1,03-rE-r Owner's ame - Type or Print
Signature of Co-Owner (me /fin 4paR aumm-Rs Home Address of Owner
2 O h
6-3
Co-Owner's Name - Type or Print 67:Ifier4vas [-IS 14 Mtge, -
City/State/Country/Zip day of 7 -Lyn e
z
- LAUREN J KWINYNF Signature
s
f
Publ*
no
y Public, State of New York No. 02KW6016686 Commission Expires
Qualified in New York County Commission Expires November 30.20 £&
Type of Identification Produced Din ve r'.1 L i cenfc ; fXyrarsili7 Iola/v.1
-lo mc ---ti, be 3 of-hry Eps+c in
Driver's license number/State or Passport number/Country. Please mitre photocopy of the exact ID used by
owner for this transaction.
IS ZOO c5 Li 2 OO4 I i 9 33 -;ver's License or Passport Number
(NOTARY STAMP)
PROT4
t--
E
r
THE COMMONWEALTH OF MASSACHUSETTS
TIME HUMBER
AN482671
MFRS. MODEL YEAR
MAKE 1995
CHEV
CYL PASS. DRS.
08 05 2
PURCHASE DATE 10/31/95
VEICCLE DENDFICATION NUMBER
DATE OF ISSUE 1GBJK34FOSE236107 02/09/96
MODEL NAME
MODEL NO.
BODY STYLE/ TYPE
NEWUSED
GMT400 K3500
CABCH
ODOMETER READING
PREV.TTRE NO.
PREY. TITLE STATE
1C
ACTUAL MILEAGE
NAME AND ADDRESS OF VEHICLE OWNER(S)
MIDDLETON TOWN OF
DPW
195 N MAIN ST
MIDDLETON, MA 01949-1631
FIRST LIENHOLDER
SECOND LIENHOLDER
RELEASE Of LIEN
THE LENHIXDERS INTEREST IN THE VEHICLE DESCRIBED IN THIS CERTIFICATE IS HEREBY RELEASED.
NAME
DATE MEMO
AUINORGEO SIGNATURE
NAME
DATE RELEASED
MEMORIZED SIGNATURE
THE REGISTRAR OF MOTOR VEHICLES HEREBY CERTIFIES THAT AN APPLICATION FOR A CERTIFICATE CF TYRE FM THE MOTOR
VEHICLE DESCRIBED HEREIN HAS BEEN OILY FILED. PURSUANT TO DIE PROVISIONS OF THE LAWS CC THE COMMONWEALTH OF
MASSACHUSETTS. AND BASED ON DE STATEMENTS OF THE APPLICANT AND THE RECORDS ON FILE WITH THIS AGENCY. THE
APPLICANT NAMED IS THE OWNER OF SAID VEHICLE.
THE REGISTRAR OF MOTOR VEHICLES FURTHER CERTIFIES THAT DE VEHICLE IS SUBJECT TO ANY SECURITY INTERESTS SHOWN
HEREIN.
JEROLD A- GNAZZO
REGISTRAR 11171iiriegi:1 , `il-fr--= 1 ----cr - rb -AC
7-A 44 -tc kit
GL_ L57S- , -11-6,44
Fp
Ca_
PROT5
ar
I Tr.S lam muS! IV aCcdnpan ea: :-,.; a D:::pert aSSIneo Ire I
FEE: 510.00 The undersigned does hereby sell. assign a transfer unto
II 6 2 6 5 2 2 1 - x
I
if
2
-5 J A X e
l
e LI H i I
6
3:1711,2174//aeX
X
8411, Dirai S •C I.Stan Kileia
l
. /e/eki.i
g.
57
T 27:VW
' S
(...
°coot Nuomoyi Buyers Adams (Ann'
!I
Coeleyel • Nan
MIMI, Loewe s Cunt s Liens. COICaree f44.4344 agreement eOguyte • A004.13
Iffnnu the following described vehicle.
/Yl.de./ ts - 4e e
I
-
Make Maxi
Yee
1ph
s
/6 - o -7/e SVC62.5-41,im /e) 7
/r
VinIcy Typo YthiLlt 1414/44scra^ .i.onoot
0
0 and warrants tulle to the said motor vehicle and certifies Mal same is subject
to the following security or lien:
F. 11111 m .-Tri
g
:I
, Lienholder s7Name s Cent. 3 tctnse Co.xooe Mete,
(Pant) L•Inoaltf 1.43•400. $A044•33 ' 0,0M.
On. 0 - ,7Tirs
to complete this disclosure mile) and
to the best of :.
cen;ficate of ownership.
mechanical limits anu the
NOT the actual mileage.
description of a vehicle
or
title papers:
or uses title
ODOMFTER - DEALER'S
STATEMENT
NOTE: FEDERAL
LAW requires that you slate the mileage upon transfer of ownership.
Failure or providing false information may result in an / imprisonment.
1/We state that the odometer now reads
5
S
(do not show tenths of a my/our knowledge that reflects the actual
m
eage
of
the vehicle described
on
the attached unless one of the following statements is checked:
(1) I/We hereby coral)/ that to the best of my/our knowledge the odometer
has exceeded its reading started again at zero.... - -
-
(2) WARNIND•ODOMETER
DISCREPANCY-I/We hereby certify that the odometer reading
is
and should not be relied upon for accuracy
NOTE: New Jersey statute provides that vyone who knowingly or willfully
misrepresents the makes
a
false
%I
ernes* in anyb.Sfle papers:
forges.
changes or counterfeits
a
part
of
papers on or for th
wf
moryehicle is guilty of a misdemeanor.
y ci;xt
a'
MONISM.
0.0 0 Shmeekant effew Name 0/11 17 Deal*. s Name inane Pm,/
C
b
PlInNr• On 1 -11001D 0008411 1444 3 41001433 Print) e 4.14'. 'CO M n'ar4ett
Y %WO, Ve44 4.,
REVERSE SIDE.
344.i..• a '
a
Ast n '. j.cl .."3;
STATEMENT
OF BUYER lad" V* '-n der4i n eu ,alaDi catur 11W the :^ac: ancle ,aeso:JC-3 aon.e teas co
4 C i -4e 'es convect° foe ,en.c cekaenv nab Mal .1 ro .400 , venC.C. 14.fer9/03414'll'ilt^l "X TO
40.'• Par•Ct. al
BUYER NOTE Pnr DJfentlef fume Tan 311J
3
fo preen mese afC40.4' rt.
danneler' 10 'Kt '. J 0 ..+c , F a ma lo ck.. SO vii 'trot in a pen"
. V $2 an: o.n ackwy Me Ilex; fee ay a nen arfAtiOn of :wen SWF
Buyer's Signature X _ .._ ___ . .. . _ .. Co-Buyers Signature X ________
'..3" , Buyer ' s Name (Hand Print)
/or
O.: Et'SravCo-Buyer's Name (Hand Print) _....
ISICSS34411i 4,94,
ALT on ERASURES WILL VOID THIS CERTIFICATE • AFFIX SALES TAX STAMP ON
L-ewsr
e
-4"tetafiNZ:-e-' 'ttiit1 1 6241 t-tri fitgoti
nf
0
D
0
[repeated 4 times] 14:1 fror.,4 cidik
PROT6
PROT7
JERSEY ONE AUTO SALES
JE
'-,7a
BILL OF SALE
YEAR:
/5
STOCK:
062
MAKE:
MILAGE:
435 -
MODEL: d'07. /,00
COLOR:
g/e/
BODY: -0,4, - hoe,e
STATUS:
69e" V.I.N.# /GB -77k" ,55//-- 0.54 23≤ /e7
BUYER:
///- 'too 17:-Avs (.2-5.. V- I dofe.2-1_544,
PURCHASE.PRICE: $ //GPV u 5
DMV FEE: $
IS1
TEMP TAG: $ -40;00-
SHIPPING : $
TOTAL: $
BUYER.
SELLER:
N04.
PROT8
JEE
CHECK REQUISITION FORM late of Request:
Friday, June 17, 2005 Amount Requested:
Payee:
Address:
11,000.00 Jerse One Auto Sales Requested By:
Emad Hanna Purpose/Description:
Purchase of Dump Truck for LSJ Special Instructions:
(check all that apply) Project # 83
RUSH 111 Hold Check Send Certified Overnight Mail Regular Mail
Messenger Other Give to:
Emad G/L Account description number Authorization:
name signature
PROT9
Mcss3ges Records Usted For: EMAD from 06/16/2005 to 06/16/2005 rage I til
From
JE
2:...r'M Message Buy truck for $11,000.
Phone Done Mark Checked Messages as Read
IMMENIO (Stift
Win allie Copyright (c)
(c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
Itn•//rinmcrv(ll /fnvh:ntt.nAur 4/1Armn,
PROT10
eBay item 4555408370 (Ends Jun-15-05 13:47:03 PDT) -1@(4)K 1995 CHEVY DUMP 4... Page 1 of 4
eBay home I pay I my eBay I sign in I site map I help
Il
ignEin=liS Back to home page listed in category: e8ay Motors > Other Vehicles > Commercial Trucks > Dump Trucks
I@@K 1995 CHEW DUMP 4X4 DIESEL PLOW NICE Item number: 4555408370
Bidder or seller of this item? Sign in for your status
Watch this item in My eBay I Email to a friend Current bid:
US $9,600.00 Seller information (Reserve not met) richpnic ( 288 * )
Place Bid > it Mr:
7-844thlow price US 511,999.99 Feedback Score: 288
Positive Feedback:
Buy It Now >
I
100%Member since Feb-28- 03 in United States Read feedback comments
Time left:
3 hours 28 mina 7-day listing. Ends Add to Favorite Sellers
Jun-15-05 13.47:03 Ask seller a question
PDT
View seller's other items Start time:
Jun-08-05 13:47:03
PDT t7 Buy with 27 bids (US Confidence History:
S299 99 starting b:d) avcommtoys High bidder:
( 11 * Superwe Item location:
BELLEVILLE, NJ United States Featured Plus! Listing
Sells to:
United States Shipping:
See item description for shipping delais.
(4 Shipping and payment details Description Item Specifics - Other Vehicles
l@@K 1995 CHEW DUMP 4X4 DIESEL PLOW NICE Vehicle Description
YOU ARE BIDDING ON A CHEVY 3500 4X4 DUMP. THIS TR
HAS 6.5 TURBO V/8 DIESEL ENGINE, 84,0000 MILES, ALL http://cgi.ebay.com/ebaymotors/ws/eBayISAP1.d11?ViewItem&itemE55408370
6/15/2005
PROT11
Technical Artifacts (17)
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Domain
yl.deFlight #
AC7Flight #
OO4IPv6
D::Phone
14074539Phone
212 891 6414Phone
212-750-2408Phone
340 771 2024Phone
411 1444Phone
4555408370Phone
5408370Phone
6016686Phone
7733419SWIFT/BIC
APPROVEDSWIFT/BIC
ODOMFTERTail #
N04URL
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