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efta-efta00616510DOJ Data Set 9Other

EXEC21111O15EFADESITURKEX

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00616510
Pages
7
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EXEC21111O15EFADESITURKEX DATE: L2Z); .ile, I hereby name and appoint (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: r 007 Toov4g-e-Rt 3,20 5Kii) 51):19e yea, IV MMIEL COLOR IDENTIFICATION NUMBER TITLE NUMBER and to do all things necessary to ensure compliance with all requirements pursuant to Section 192 of the Customs Regulations, t-157-17YA/ Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6/0.0 flux 0001/25 63 s "T• Tfin 9.s refsv.r 00,34, 2- Home Address Of Owner City/State/Country Zip Sworn t d subscribed •me this 2 ay of fratafRY lor alPii Signa re Of Notary Public Personally Known •/' HA Commission Expires rotary RRY I. BELLER ft No York Qualified in Rockland County / 4.1 Commission Expires Feb. 17, 20..f.h; Produced Identification Type Of Identification Produced NOTARY STAMP FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616510 1First Bank] Transfer Application (SHADED AREAS FOR BANK USE ONLY) BRANCHNO. PREFIX TEST KEY I DATE I DME I TRANSFER TYPE: f.'3 WIRE . CABLE is DRAFT Mal to CusIons& 0 MO to Payee 0 Send to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY I MODIFY I APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO [VALUE DATE CONVERSION RATE 1 CONVERTED BY (lain) i TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS I $ 34,300.00 J)71 Foreign cumsncy amount multiplied by the exchange rate = U.S. dollar Amount. U.S. Dollar amount Sided by the exchange rate = Foreign Currency Amount ADDITIONAL FEES $ TOTAL AMOUNT $ 34300.00 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (II necessary) DEBIT ACCOUNT NO. mpliprz-------iwi ANicNAmE DEBIT BRANCH/0 PT. NO. ABA ROUTING NO./SWIFT CODE LSJ. LLC independent Banker's Bank of Florida MAILING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter, 83 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, 93 CITY. STATE. ZIP CODE, COUNTRY . Thomas. VI 00802-1348, USA My. STATE, DP CODE, COUNTRY Lake Mary, Florida, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY Mai ACCOUNT NO. BANK NAME Bank of Bela Glade NAMEMCCOU-RT TITLE Everglades Farm Equipment Co., Inc. ADDRESS ADDRESS 13295 Southern Blvd. CI R.. STATE, ZIP COCIE. COUNTRY Belle Glade, Florida CITY. STATE, ZIP coot, COUNTRY Loxahatchee, Florida. 33470, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: I I I I I I I I I I I I L i I I I I I I I I t I i I i ! i l l . SPECIAL INSTRUCTIONS: (Optional) THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMER'S TELEPHONE DATE OF ARAUCANIAN 1/2412007 CUSTOMER'S T CUSTOMER'S SIGNATURE pm/vocable, CUS ER'S 7' R REQUEST: (Complete epplopriate boxes) FAx O IN PERSON O PHONE K slAIUMESSENGER i I.D. USED (Do not leave blank) O TELEPHONE/FAX AGREEMENT ON FILE . CALLBACK IF OVER I MIT: •. ' ri ONE TIME ONLY L--.4 TRANSACTION ti By O Spoke to O Time O HOLD PLACED " 'EN IN BY (Print Namo) I erfriALs I I TEST Kt I cALOuLATED BY at deferent men mem In by) I INITIALS BRANCH AUTHORIZED SIGNER (Pant Name) BRANCH TELEPHONE NO. ( ) - BRANCH AUTHORIZED SIGNATURE NN: N.219C41,42 EFTA00616511 Page I of I Records Listed For: EMAD from 01/23/2007 to 01/23/2007 JEE 3:11PM Message Yes it is ok to purchase. 2007 John Deere Skid Steer with Hammer, Bucket and Fork, Total price delivered to Tropical is $ 34,300. I priced this out and it is cheaper than 2006 slightly used machines.Is this ok to purchase? Phone Done r Mark Checked Messages as Read ( st Messages Edit My Sent Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search CalleiVA http://domsrvOl/foxhaven/wcAill?Gmax—MsgElink 1/23/2007 EFTA00616512 LSJ WIRE TRANSFER REQUISITION FORM Date of Request: Tuesday, January 23, 2007 Amount Requested: 34.300.00 Payee: Address: (required) Bank Name: Bank Address: (required) Everglades Farm Equipment Co. Inc 13295 Southern Blvd Loxahatchee, FL 33470 Bank of Belle Glade Belle ABA # Account # Requested By: Emad Hanna Purpose/Description: Project # 302 Special Instructions: Purchase of New John Deere Skid Steer G/L Account Skid Steer 15237 description number Authorization: Emad Hanna name signature EFTA00616513 Prepared For Prepared By RICK PUIG EVERGLADES FARM EQUIP CO INC 0 13295 SOUTHERN BLVD LOXAHAT JOHN DEERE Prepared For Prepared By Creation Date Expiration Date Quote Id Quote Expires : Jan 31. 2007 LITTLE ST JAMES ISLAND 6100 RED HOOK QTRS STE B3 ST THOMAS , VI 00802 RICK PUIG 13295 SOUTHERN BLVD LOXAHATCHEE , FL 33470 Phone Jan 23. 2007 Jan 31. 2007 1322906 EFTA00616514 Prepared For Equipment Name : John Deere 320X SKID STEER Serial Number : Prepared By RICK PUIG Equipment Quantity: 1 Ur- Code 1Y I Description Quantity Price ($)- - .+d•,Pi 2090 c 1.5/1300x16.5 10 PR Galaxy 'Hope Flotation 1 765.E 3000 ndard Base Hydraulics I., 4000 '-Inch Seat Belt 1 O.I 5000 ndard Foot • ntrols 1 O.I 8225 ome Stack 1 134.E 8080 r Cover Plates 1 47. I i 8130 r Weights Bracket Kit 187. • i 9040 2 in. Construction Bucket (17.8 cu. tr 1 798.E i reight 970. ubtotal 30,431. SCOUNT 4,431. otal 26,000.0" Equipment Name : John Deere 300 BREAKER Serial Number : Code Description 0160KV ORK ITE P • H830 HYDRAULI B- KER Equ Quantity 1 pment Quantity: 1 Price ($) 7.098.00 1002 HB30 HYDRAULIC BREAKER FOR SKID STEER 1 657.00 2000 Skid Steer Demolition Door Kit for 317-332 1 654.00 KV18175 Chisel Point 1 0.00 8,409.00 Subtotal DISCOUNT 809.00 Total 7,600.00 Equipment Name : John Deere 48" RAIL PALLET FORK Serial Number : Total Quote Expires : Jan 31. 2007 Equipment Quantity: 1 EFTA00616515 Prepared For Prepared By RICK PUIG Salesperson: X Accepted By: X Quote Expires : Jan 31. 2007 EFTA00616516

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2412007
Phone802-1348
SWIFT/BICBENEFICIARY
SWIFT/BICBRANCHNO
SWIFT/BICCONTRACT
SWIFT/BICCURRENCY
SWIFT/BICNOTARIES
SWIFT/BICNOTARIZE
SWIFT/BICPHYSICAL
SWIFT/BICREQUISITION
SWIFT/BICULTIMATE
URLhttp://domsrvOl/foxhaven/wcAill?Gmax—MsgElink
Wire RefREFERENCE
Wire RefTRANSFER AMOUNT
Wire RefTransfer Application
Wire RefWIRE TRANSFER

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