Case File
efta-efta00616468DOJ Data Set 9OtherPlant Dynamics Inc
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00616468
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Plant Dynamics Inc
P.O. Box 190
Loxahatchee, FL 33470
PH:
FX:
EMI To
Lone Calloway/LS.1
Link Saint James Island
6100 Rcdhook Quarters 43B
SI. Thomas, USV100802
Invoice
Date
Invoice a
1184009
429
Ship To
P.O Number
Terms
Rep
Ship
Via
F.O.B.
Project
Nei in
1/82009
Quantity
Rem Cale
Description
Price Each
Amount
11.0
N
Kt t... N
a
S. 4-. •-• no NO Al N .1 g.. N---
Pa AD -.I la ND -4 C. IA 0
ManePinl
Ananas lucidus- Edible Pineapple al
10.00
200.00
Papaya
Carica papaya 41
12.50
100.00
Passiflora
Passillora sp. - Passion Emit 43
15.00
45.00
Miracle Fruit
Synsepaluin dulcificum • Miracle Emit al
20.00
140.00
PerAmeAvo
Pasta americana • Avocado 19 crannies 415
65.00
585.00
PerAnteAvo
Persea americana - Asocarks' 3 varieties
135.00
405.00
Mango
klangifera indica. Mango X6517 varieties
345.00
2,415.00
Mandevilla
Sourvap 425
290.00
580.00
NolfteePonTaiPal
Noni 47
85.00
170.00
AnoSqu
Mona squamon - Sugar Apple 025
290.00
29000
AnoSqu
Anna squamosa - Sugar Apple 4I5
145.00
145.00
lloulooKenPal 14
Bog Plum 465
400.00
400,00
Garden
Ciarcinia 'pinta 415
145.00
290,00
FicBen3
Fig X15
115.00
345.00
Eug%Iyr
Eugenia sp. Barbados Cherry 425
290.00
580.00
Sabal Palm
Sapodilla $25
290.00
580.00
JunChiPar
June Plum 425
290.00
580.00
AralkthloriG
Atentoya 47
85.00
170.00
MagDDB
Btikbeny 415
145.00
290.00
Annaba
Anocamus lieterophyllus • latkfruit 445
400.00
400.00
snaps
StrawberryTut 415
145.00
145.00
GuaSanLigVit
Guava $15
145.00
580.00
AvcCarStafru
Averrhoa cammbola - Star Emit 47
85.00
340.00
AveCarSuEsu
Asenhisa carambola • Star Fruit 415
145.00
290.00
Pod0raWeePod
Ponegrante 47
145.00
290.00
klysCauJaboti
IsIrciaria caulinora - laboticaba 445
400.00
800.00
LitClli
Litchi chincnesis • Lychee 445
400.00
400.00
IlamPatDinFir
Iii Kipp 425
290.00
290.00
Podocarpus
Pomegnuste 47
145.00
145.00
LitCHi
Litchi chinennis - Lychee 4100
700.00
700.00
SanTnSnaPla
Black Sapote 425
290.00
290.00
Tarp-Shipping
Tarp-Shipping Container XX LARGE
200.00
200.00
Pesticide Treatmeant Pesticide Treatment
300.00
600.00
Total
EFTA00616468
Plant Dynamics Inc
P.O. Box 190
Loxahat h
FL
47
PH:
FX:
Bill To
Larxe Calloway/LSI
Link Saint James Island
6100 Redhool Quarten g3D
St. Morass, UV! 00802
Invoice
Date
Invoice #
l:8'2009
429
Ship To
P.O. Number
Terms
Rep
Ship
Via
F.O.B.
Project
Net 10
1/8/2009
Quantity
Item Code
Description
Price Each
Amount
I
I
I
Phytosanitny
loading
Freight
Phytosanitary Fee
Loading for Shipping containers
Inland freight 3 stops
85.00
750.00
450.00
85.00
750.00
450.00
Total
815.065.00
Page 2
0-etutip-td tpt vg
+LAN
EFTA00616469
FW: Fruit Trees
Page I of 2
From: -
>
To:
Subject: FLY: Fruit Trees
Dale: Mon, 12 Jan 2009 12:29 pm
Emad Hanna
Project Contract
HBRK Associates, Inc
PO Box 4C0
NeLr
to;
Fax
From: Jeffrey Epstein [[email protected])
Sent: Monday, January 12, 2009 12:28 PM
To: Emad Hanna
Subject: Re: Fruit Trees
yes
On Mon, Jan 12. 2009 at 12:20 PM. Emad Hanna
Jeffrey.
(S>
I received the invoice for the fruit trees from Matt's visit to Florida totaling S 15,065.
I need to send a 50% deposit can I go ahead and wire the deposit?
Lading of a 40 foot flat rack will be done on Thursday and will sail on Friday.
Shipping estimate is between $ 4,700 to $ 5.000.
Emad Hanna
Project Controller
HBRK Associates, Inc
wrote:
http://webmail.aol.com/40627/aol/en-us/Mail/PrintMessage.aspx
1/12/2009
EFTA00616470
FW: TROPICAL SHIPPING ORDER
Page I of I
From: Emad Hanna
>
To:
Subject
:
PING ORDER
Date: Mon, 12 Jan 2009 12:29 pm
[mad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New Y rk NY 1 1
From:
Sent: Sunday, January 11, 2009 8:03 PM
To: Emad Hanna
Subject: TROPICAL SHIPPING ORDER
Here Is what you need to order from Tropical:
1
40' FT Flat MO
10
Straps
BULK HEADS UP
DELIVER TO:
30850 SW 228 AVE
.....,Homestead, FL 33030
Contact: Juanio
WIRE TRANSFER INFO:
Plant Dynamics, Inc.
Waal.
RT
ACTT*
(431--itrA,v.,Jck, 4,_
fLA43-mkrizivk-rkLeeev
\mpg
http://webmail.aol.com/40627/aol/en-us/MaiVPrintMessage.aspx
1/12/2009
EFTA00616471
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://webmail.aol.com/40627/aol/en-us/MaiVPrintMessage.aspxURL
http://webmail.aol.com/40627/aol/en-us/Mail/PrintMessage.aspxWire Ref
WIRE TRANSFERRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01832471
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810749
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828504
0p
DOJ Data Set 10OtherUnknown
EFTA01831066
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01793910
0p
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