Transfer Application

Transfer Application • (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX TEST KEY *kir TIME TRANSFER TYPE: rl2 WIRE O CABLE O DRAFT O MaII to Customs( 0 Meg to Pays O Send to branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE i CONVERSION RATE CONVERTED BY (Innieb) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 5 26.000.00 NOTE; ADDITIONAL FEES S • Foreign currency amount multiplied by the exchange rate •• U.S. dollar Amount. • U.S. Dollar amount divided by the exchange rate = Foreign Currency Amount. TOTAL AMOUNT S 26,000 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: et necessely) D€BIT ACCOUNT NO. I DEBIT BRANCH/DEPT. NO. 722-1.101376 il 06 ABA ROUTING KUSINIFT- CODE NAME/ACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS: do Finandal Tiust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Rod Hook Quarter, B3 CITY, STATE, ZIP coos. COUNTRY St. Thomas, VI 00602-134e, USA CITY. STATE, ZIP CODE. COUNTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. all. BANK NAME Chase NAME/ACCOUNT TITLE Compact Excavator Sales LLC ADDRESS 1200 N. MO Avenue ADDRESS 202 Production Drive CI ry. STATE. 21P CODE, C6bNTRY ElizabelMovm, KY 42701 CITY. STATE. ZIP CODE. COUNTRY Elizabethtown, KY 42702-0667 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: I I I I I I I I I I I I l i l i [ 'Mi l l i ! I ' l l ' SPECIAL INSTRUCTIONS: (Optional) THE UNDERSIGNED AGREES TO THE CONDMONS ON THE REVERSE SIDE OF THIS APPUCATION, CUSTOMER'S TELEPHONE NO. I 0 ) 775-2525 DATE OF APPLICATION 10/3112006 CUSTOAIEjYS TU CUSTOMER'S SIGNATURE (If Applicable) CUSTOME SFER REQUEST: (Complete appropriate boxes) 0 FAX K IN PERSON O PHONE K MAJLIMESsENGER I. CT USED (Do not leave blank) O TEL LREEMENT ON FILE O ettl TISiliAlgTTL INY O HOW PLACED O CALL.SACK IF OVER S UMM O By O Spoke to O Tim* TAKEN IN BY (Arial Name) INITIALS TEST KEY CALCULATED BY (If &Serene than taken in by) INITIALS BRANCH AUTHORIZED SIGNER Mont Name) BRANCH TELEPHONE NO. ( ) - BRANCH AUTHORIZED SIGNATURE NANN.tiMeliSt EFTA00616339 LSJ WIRE TRANSFER REQUISITION FORM Date of Request: Tuesday, October 31, 2006 Amount Requested: Payee: Address: (required) Bank Name: Bank Address: (required) Requested By: $ 26.000.00 Compact Excavator Sales LLC 202 Production Drive P.O. Box 667 Elizabethtown, KY 42702-0667 Chase 1200 N. Dixie Avenue Elizabethtown, Kentucky 42701 Emad Purpose/Description: Purchase of a Mini Excavator Special Instructions: LSJ Project # 270 GIL Account Tractor-Backhoe-Excavator 15234 description number Authorization: name signature EFTA00616340 DATE: TO: ATTN: RE: Wire Transfer Instructions FROM: Debbie Self, Credit Manager Ph. Fax: Total pages w/cover : Instructions for wiring funds to our bank account follow: Chase 1200 N. Dixie Avenue Elizabethtown Kentucky 42701 Phone: Wire Routing Code: Customer Name: Customer Account#: Thank you, Debbie Self Compact Excavator Sales LLC EFTA00616341 Page I of I Records Listed For: EMAD from 10/26/2006 to 10/26/2006 Cr_ _12J E 4:22PM Message Yes - re Re:Mini Excavator The current one we bought for $25,000 with 2000 hours. I have a quote for a 2006 machine with less than 300 hours for $26,000 includes an extra set of teeth delivered to Tropical in Florida. I negotiated this down from $ 28,500. Phone Done Mark Checked Messages as Read Parmeswa erermaTh tartratU r0 eSeteditalreri) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 10/26/2006 EFTA00616342 EXECUllzanrsahnuarga I hereby name and appoint DATE: (type or print name) of Tropical Shipping to be my lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S. Customs Service in the proper exportation of the below stated vehicle, which is described as: nag SIM 02004 sf MODEL ,V)( COMM 301111Y 610E GiecEy /Of IDENTIFICATION NUMBER W 0 000.0d. -7 TITLE NUMBER 4/M and to do all things necessary to ensure compliance w 1 requirements pursuant to Section 192 of the Custo ations. Signature Of Signature Of Co-Owner TcFfigly FAS 7, -( 1 4 Owner's Name (type or print) Co-Owner's Name (type or print) Ow /cid pes 8 3 31-1 sus vr .ca8,00C Home Address Of Owner KS:vom and sub bed o me this I .a r day of N cve'"hcf. 4132W6- t Personally own Type Of Identification Produced City/State/Country Zip Commission Expires It 6-2010 Produced Identifictnorr KwinThErr Notary Public, State of New York No. 02KW6016686 i ew York County , NeZ4Rittg igi t? ries November 30, 20 IL FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616343 UOU'd '1VJOJ. Compact Excavator Sales LLC 202 Production Drive P.O. Box 667 IMO KY FAIN. BILL TO Little St. Jam Care of Miles 6100 Red Hook Quarters B3 St. Thomas USVI 00802 P,O. NUMBER TERMS Verbal Cash In Advance QUANTITY ITEM CODE REP f SHIP VIA DATE Invoice INVOICE 10/30/2006 WD002027 SHIP TO Tro ical Shi I F.O.B. 10/30/2006 Boat Way DESCRIPTION Elizabethtown PRICE EACH PROJECT AMOUNT 1 1 25NX•STD Misc. 25NX2, 4P,R,AF,SL,SS, with SW. Bucket IHI Excavator Serial # WD002027 Set of Bucket Teeth PRICE INCLUDES FREIGHT "' THIS IS A PRODUCT OF JAPAN n• Thos.. you for your business. 26,000.00 11 Total 0.00 26,000.00 0.00 $26,000.00 300'd STRIS HOSVAVOX3 LOVdW0O tc:91 9003-06-100 EFTA00616344 COMPACT), ,AVATOR SALES tie FAX Date: /p _ b To: Attn: 5/27,4 Akz/Y40/ Re: Velez. - _ter EXC.:wrote...- From: Debbie Self Credit Mana er Fax: Total Pages w/Cover: Comments: Thank you, 202 PRODUCTION DRIVE P.O. BOX 667 1-11ZABETHTOWN, KY 42702.0667 Phone: FAX LEH Debbie Self T00'd SSTIS aolvAvoxs 10VdW00 PC:9T 900Z-08-100 EFTA00616345 Emad Hanna lm: mail.comi .nt: IMarlirt g2006 4:23 PM To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Mini Excavator The current one we bought for $25,000 with 2000 hours. I have a quote for a 2006 machine with less than 300 hours for $26,000 includes an extra set of teeth delivered to Tropical in Florida. I negotiated this down from $ 28,500. ** End of Message 1 EFTA00616346 251s4X-L Compact Excavator Page I of 1 Compact Excavators & CraA;eis IHI PRODUCT LINE N SERIES NX SERIES FEATURES ATTACHMENTS 70Z CRAWLER CARRIERS SPECIFICATIONS CUSTOMER SERVICE CONTACT US COMPANY PROFILE CES HOME PAGE IHI HOME PAGE UPCOMING SHOWS MAINTENANCE TIPS NON CURRENT MODELS P -:HURE PDFs CHI 0QC10.4 FO-A 270-737 -136-7 25NX-2 • 21.1 hp water cooled diesel engine • Variable displacement piston pumps • 2-speed travel • Auxiliary hydraulics standard • Hydraulic pilot controls • Standard with A-F pattern change valve • Rubber or steel tracks • Standard backfill blade • 8'3 Digging Depth Features: Attachments: Specifications: Tommi riiierteitt —tc—t-o-v-v-Z--s en— Previous NX Series Model Next NX Series model PRODUCT LINE ATTACHMENTS CRAWLER CARRIERS FEATURES SPECIFICATIONS CUSTOMER SERVICE CONTACT US COMPANY PROFILE BROCHURE DOWNLOADS U.S. Sales Distributed by Compact Excavator Sales, LLC. 202 Production Drive, Elizabethtown, KY 42702 http://www.ilbcompactexcavator.com/NX%20Machines/25NX-2.htm 10/26/2006 EFTA00616347