Case File
efta-efta00616566DOJ Data Set 9OtherENTRY SUMMARY
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Unknown
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DOJ Data Set 9
Reference
efta-efta00616566
Pages
13
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0
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ENTRY SUMMARY
-
trriiiiiier; argergtrovitir 102
LUND & PULLARA,INC 533 NORTHLAKE BLVD SUITE 1
NORTH PALM BEACH, FL 33408 nz) ma R.,_ 0267565-7 Tvg$11/ 14. Erbyammuy Ddla
490
STATEMENT DATE: 03/01/0 (1716/07 (OW Cc& ---5203 0.0.21040.
421
2, 000ryp. cos
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D. USD* Coroko/ Nero wril MOND
to. CorOCSID Is
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JAMES
HOOK QUARTERS
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FL
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LITTLE 6100 RED B-3:'
ST THOMAS 00802 autvegoacwort
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US
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WESTERLAND a ptairipouna 91155
22. 02.0120 dCCOOM#0.16.
N562 CROW LEY LINER SERVICES
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0 10021.0020 T.3.1.13A UM
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1 TOTAL
INVOICE 01
OTHR US GDS RETURND:OT 9801.00.1097 I.V./E.V.
TOTAL ENTER
CTNS 4536 1540
VALUE ,N/ADV
X
0.00 USD
NOT RELATtD 154000 C7400 154000
FREE ** PAPERiESS
0
00
oneekftesingsrotetsconsp.mietrattewkneskiem 4 U.S. CUSTOMS USE,
TOTALS "nea imm r:4ftmoNd [Dowmwth......mnammfew*m purpose%
I Asteachre O t sar adorn I Ma acne low** ____,mare.
th "tor= 227902.102
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INC.
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wtott tens nomet le twat".
*oboe tem 7501 MOSS
PROT0
FEIN S
or
SS * as ; -osTs'7957
CUSTOMS POWER OF ATTORNEY/
DESIGNATION AS EXPORT FORWARDING AGENT and Acknowledgement of Turns and Conditions
it appropriate box
KNOW All MEN BY THESE PRESENTS: That/ business as L 5; .3.
9
on•OW•basfjoamoff pm olfpnIONNIO•epOwoNos Magi led oraireowl None
! 4(0
r4
7 40
/Tr onffriney parfnift °SS oft PS MOOS or MOS fillfrafOod Thole • OW residing or hewing a principalpiste of buskins at I i t ,/a0 j sreg
a vAlatiV2 5 8 hereby constitutes and In• 5 lib • IS
0 49.60 2 appoints LUND & PULLARA, INC. its officer*. employees, tinder spedfically authorized agents, to ad for and on Its behalf instruct and lawful agent and
attorney of the grantor for and in the name, place and stead of said pronto.% from On date, in the United States (the lecrhory) either in waling,
electronically, or by other authorized means, to:
Make, endorse, sign, doctors. or swear to any customs entry. withdrawal. declaration, certificate, bit of lading, camel or any other documents requited by
tow or regulation In connedion with the Importation, expertalkin, transportation. of any merchandise In or through the customs territory. shipped or
consigned by or to said grantor:
11.-/-iad-"n• O Individual o Partnership 0 Corporation
O 5910 Proprietorship
MCmited Liability Company underlie laws of the State of it doing amia-W4-ke
Perform any act or condoon which may be required by law or regulation In connection with such rnerdienthse deliverable to said grantor; to receive any
merchandise;
Make endorsements on bits of lading conferring 'utterly to transfer tile; make entry a coded drawback; and to make, sign, declare, or swear to any
statement or oedificate required by law or regulation for drawback purposes, regardless of whether such document k intended for filing with Customs;
Sign. seal, and deliver for and as the ad of said grantor any bond required by law or regulation n connector* with the entry or withdrawal of imported
• merchandise a merchandise exported with or without benefit of drawback, or In connection with the entry, clearance, lading, unlacing or navigation of ant
vessel or other means of conveyance owned or operated by said grantor end any and all bonds which may be voluntarily given and accepted under
applicable laws and regdations, consignee's and owners declarations provided for in steam 485, Tariff Act of 1930. as amended, or affidavits or
statements in connection with the entry of merchandise;
Sign and swear to any document and to perform any act that may be necessary or required by taw or regulation is connection with the entering, dealing.
unlading, or operation of any vessel or other means of conveyance owned or operated by said grantor.
Authorize other Customs Brokers duly licensed within the territory to act as grantor's agent to receive. endorse and ccaect checks Issued for Customs duty
refunds in grantor's name drawn on the Treasurer of the United States; if the grantor is a nonresident of the United States, to accept service of process on
behalf of the grantor;
And generally to transact Customs business, Inducing Ming of claims or protests under section 514 of the Tariff Act of 1930, or pursuant to other laws of
the territories, In which said grantor ks or may be concerned or Interested and which may property be transacted or performed by en agent and attorney;
Giving to said agent and attorney ful power and authority to do anything whatever requisite and necessary to be done in the premium as fully as said
granter could do If present and acting. hereby ratifying and Gantt ming all that the said agent and attorney shall lawfully do by Virtue of these presents;
This power of attorney to remain full force and effect until revocation in writing k duty given to and received by grantee (if the donor of tie power of attorney
is a partnership. Ihe said power shall In no case have any nice or effect in the United States after the expiration 2 years from the dates of Its executions;
Appointment as Feria-arcing Agent Grantor authorizes the above Grantee to ad within the territory as lawful agent and sign or endorse export documents
0.e.. commercial Invoices NI of lading. Inurance certitudes, drafts and any other document) necessary for the completui of an export on grantor's behalf
as may be required wider law and regulation in the territory and to appoint forwarding agents on grantor's behalf;
Grantor acknowledges receipt of LUND
PULAA, INC. Terms and Conditions of Service governing an transactions between the Panes.
If the Grantor la a United Liability Company, the siputory certifies that he/Me has full authority to execute tits power on behalf of the Grantor.
IN WTNESS WHEREOF, the said L.6. 3.
LI- ccaused these presents to be sealed and drat ($0,0004
(Capacity) pa citY) 426))60Z 'Mtness: Of required)
61,n4 if Cweies_V- -
2/i 51/4 ).7 you are the Importer of record. payment to the broker will not relieve you of liability for U.S. Customs charges (duties, taxes or other debts owed Cus•
:ems) in the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may be paid with a separate check payable
to the the U.S. Customs S.Mce" which shall be delivered to Customs by the broker. Importers who wish to utilize this procedure must contact ow office
PROT1
FEB. 7.2007 1 1:25AM
CROWLEY STT
NO.4005
P. 1
CROWLEY'
AUTHORIZATION FOR PROCESSING
CREDIT CARD PAYMENTS
DO HEREBY AUTHORIZE
TYPE OR PRINT
CROWLEY LINER SERVICES TO CHARGE MY VISA AND/OR
MASTERCARD, IN THE AMOUNT OF $ 2 47 0-
6
TO
PROCESS SHIPPING CHARGES.
BOOKING # CAT
SIGNATURE P.O. BOX 303158
ST. THOMAS, USVI 00802 (FAX)
PROT2
FEB. 7. 2007 11:25AM
CROWLEY STT
NO. t005
MAD WEIDE tat
LOT Ill 83 Mal 114I St IHOPI1S, vt. WIZ
TERnImAt 93tIBIB??4711i1
PERtikiT I:
38:103V8M7)1
CHORD 5263271189721156
SALE I5"4:
Exp.:
B
81,eT3 efll
NH: FEB ?7, V 11317.
ANN:
Bi13E2
TOTAL s745A.OO 11)0IIF 10 PI *NE TOTAL OW RmRDINs 10 CAD ISSUER AREfillt
MOM', ABREElflil IF Cktll Cita
PERGItUt NPR
PROT3
REGISTERED OWNER
LITTLE ST. JANES, LLC - 1O0O RED HOOK QUARTER
2 .
T. THOMAS
VI 00802
TERRITORY OF THE US VIRGIN ISLANDS
IIITEREST fl THE 680.E MOWED HEloctE lT 1.1$11eFf MOAN()
DISTRICT OF ST THOMAS/ST JOHN
BY
Oa this 19th day of October, 2004, I attest that this two -
Kea To: sided document is a true, exact, cos plate and unaltered photocopy
mndc b me _qt Florida Certificate of Title al reseaed to me aAlit cluS AR.r
. LEI 2 • by the, document's custodian,
OOS
DAPHNE WALLACE;
too. RELEASE .or OWNERSHIP MA M& eitiCsuevrt5ttaisotitsvracrie 3",nr
Afikot040416corSnrit r ifail to,
-
niizbioxoll.
sEsSEK DESERISE0 MOW IS VESTED IS THE OSSIERIS17.4144t0 HESEEt:THIStOSISCiAL CIPTIFtCAEt OF nit
is MCC " -
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MODEL
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RE DiteDU OWNER
LITTLE ST. WINES. 1.1.0 .61a0-HED -Sri' (Sat
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LIEN RELEASE Patron IN nit ABOVE DEMISED VEHICLE IS
Knurl ctainsco
DATE .
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ro• 5-r.' ....not.,
et., .,..i. .,"....
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ODOMETER a inincAtow . codeta ..., mid. I - way.
• ; ;MAVIS OF Intl BY AKIESE Mr moths mos be ohilIna ft' 0:04E0 0 %Sof
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PROT4
CROWLEY AMERICAN TRANSPORT, INC.
(1) al•PlitR Kaman. MSS** 12P am) Mmawite 1-i-r11"0 ..r.16111175
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400 SIR QUIMT9,25 ( 57.- Tlionla 5
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Dm coicauls TOLE n11•1 AT Ciro meet ors C•••con• se
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BILL OF LADING conodmiento de Embarque
PARLCULARS
I
MAWS & PCS May1iCarte4EFIN78 R0,"4
IPYINm ,0;, (2" Re. i Cti
DESCRIPTION OF CARGO Comeeldo Sedan Ernelutedor Ur.=
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ACT.
m, - tigtUria-4/StrtEriZtatrittIMELIMZERMITSiM Signature
FREIGHTCHARGESFiete
RATED AS FieWStiaato
PER
RATE Tarifa
TO BE PREPAID IN Da COLLARS pvapio en ossis D.S.
TO OE COLLECT® IN WCOLLARS A COP. Pi Open U.S.
FOREIGN CURRENCY Moro* LOW Mr/ IP wE teem C. roman • mo arcs..
MCP, .aju
OW 10, °WINOS. a ME U,...ba 4)0 tiEfe
w. at ON INE UN? ma 1.at spr ..:4/..v.CA,ILax.o.LINE
. me vroro c. e.
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N CIVfl.--, 10 ..t COM.", C6 wet 0.00 cThru. Not TOTALS
C41.21.0.10/1..ME ..,V,Inte•airee matiiv.nm.V.377 , >ILIO.1.64.1CrecsanKIVN,
:* raSPIr iglitts nrardebUttaulitriminga=0.
at
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OP lilt CARR fa 1 0.E0 C40...aus Lan Aa
THO• Metal. (SW %3C0 nag •ccoatxSODE mime 1TM0'.}0
BY
By
COMA CP011012
NTRANi
f. INC.
11S A31A02l3 viatirToOtu.NV1
PROT5
Transfer Application (SHADED AREAS FOR BANK USE ONLY)
3RANCH NO.
PREFIX
TEST KEY
DATE 71ME
TRANSFER TYPE:
0
WIRE
O
CABLE
O
DRAFT
K
men to Customer Mai to Payee
0
Sena to Branch
REP SIGNATURES (Complete appropriate boxes):
KEY
MOONY
MODIFY I AISPROVE
IF TRANSFERRING FOREIGN CURRENCY:
CONTRACT NO
VALUE DATE
CONVERSION RATE
CONVERTED BY WOW
TRANSFER AMOUNT:
FOREIGN CURRENCY (TYPE AND AMOUNT)
TRADER'S NAME U.S. DOLLARS 27,615,00
NOTE:
ADDITIONAL FEES
Foreign currency amount multiplied by the exchange rate r. U.S. dollar Amount.
U.S. Dollar amount clvided by the exchange rate = Foreign Currency Amount.
TOTAL AMOUNT 27,615.00
METHOD OF PAYMENT:
INTERMEDIARY CORRESPONDENT BANK: (fnecesetry)
DEBIT ACCOUNT NO
DEBIT BRANCH/DEPT. NO.
06
ABA ROUTING NOISWIFT CODE
N
i
LW, LLC
BANK NAME
MAILING ADDRESS:
clo Financial Trust Co.. Inc. 6100 Red Hook Quarter, B3
ADDRESS
PHYSICAL ADDRESS:
8100 Red Hook Quarter. B3
CITY, STATE, ZIP CODE. COUNTRY $t. Thomas, VI 00802-1348, USA
CITY. STATE, ZIP CODE. COUNTRY
TO: PAYEEIBENEFICIARY'S BANK
FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY
AN
AM IWmE Colonial Sank
NAME/ACCOUt7TT1Th Midnight Express Powetboats, Inc.
ADDRESS 4720 NW 151n Avenue
CITY, STATE. ZIP CODE, COUNTRY Ft. Lauderdale, FL. 33309. USA
ADDRESS 11317 Okeehobee Blvd.
CITY, STATE, ZIP CODE, COUNTRY Royal Pan Beech, FL, 33411, USA
ORIGINATOR REFERENCE:
BENEFICIARY REFERENCE:
I I I I I I I I
SPECIAL INSTRUCTIONS: (Optional)
j
I
I I
I
[repeated 3 times]
THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION.
CUSTOMER'S TELEPHONE NO.
SATE OF APPLICATION 1/31/2007
CUSTOMER'S Si ,gi
OUSTOM5R'S R REQUEST: (Complete appropriate boxes)
CUSTOMER'S SIGNATURE (1Appliceble)
FM
IN PERSON
O
PHONE
K
CALLAAOK IF OVER S LIMIT:
❑By
YAKEN IN BY (Pant Name)
O
mAILIMESSENGER I I.O. USED (Do not leave blank) Spoke to
-TRANCH AUTHORIZED SIGNER (Print Alamo) U Time
INITIALS
TELEPHONE/PAX
AGREEMENT ON FILE
ONE TIME ONLY
TRANSACTION
HOLD PLACED
TEST KEY CALCULATED BY (r Memel then taken In by)
INITIALS
BRANCH TELEPHONE NO.
BRANCH AUTHORIZED SIGNATURE
NNNN.21143-0M0
PROT6
Midnight Express Powerboats 4720 NW 15th Ave Unit C
Fort Lauderdale FL 33309 Tel'Fax:U Name / Address Jeff Epstein
Estimate
Date Estimate # 1/30/2007 37-123A Project Description
Qty
Rate
Total
Fabrication of new motor bracket to accommodate triple Verados
I
7,500.00 7,500.00 Removal of existing engines and bracket
I
3,500.00 3,500.00 Prep transom for new bracket
I
4,000.00 4,000.00 Installation of new bracket and three 275 Verados
1
4,000.00 4,000.00
Derigging of console and replacement of dash panels. Includes design and
fabrication of new panels
1
2,900.00 2,900.00 Rewire engine harnesses for triple engine application
1
3,000.00 3,000.00
Custom 3 sided enclosure system with tempered glass and doors
1
13,500.00 13,500.00
Remove old arch and install Custom powder coated aluminum arch for hard
top
1
16,500.00 16,500.00 Custom Hard top with integrated lights
1
12,500.00 12,500.00 Labor to install enclosure
1
8,500.00 8,500.00
Additional materials for reinforcing and attaching of enclosure to top
1
8,000.00 8,000.00 Install 1800 watt inverter system
1
4,650.00 4,650.00 Install 5000 BTU Air conditioner for enclosure
1
3,500.00 3,500.00
This estimate is based on information received from the client or clients
representative and is subject to change upon physical inspection of the
vessel by the staff of Midnight Express Powerboats Inc. Changes to estimate must be approved in writing by both the client and management of
Midnight Express powerboats Inc.
Upon acceptance of final proposal, the payment schedule will be ;
I) 30% Deposit to begin project and order required parts
2) Additional 30% upon receipt of required parts at Midnight Ex
s
3) Final balance due upon completion and inspection of vessel a id '
Express factory in Ft Lauderdale. Fl.
Sales Tax $0.00
Total $92,050.00
I
. -0
PROT7
Midnight Express Powerboats, Inc.
Tel
4720 NW le Avenue Ft. Lauderdale, FL 33309
ax
WIRE TRANSFER INFORMATION FOR EXISTING CUSTOMERS
NAME ON ACCOUNT: MIDNIGHT EXPRESS POWERBOATS, INC.
4720 NW 15th Avenue Ft. Lauderdale, FL 33309
NAME OF BANK: COLONIAL BANK
TELEPHONE:
BANK ADDRESS: 11317 OKECHOBEE BLVD
ROYAL PALM BEACH, FL 33411
CHECKING ACCOUNT:
ROUTING NUMBER:
***PLEASE ADD TO THE TRANSFERRED AMOUNT ANY FEES
THAT YOUR BANK MAY REQUIRE FOR WIRE TRANSFERS.
THANK YOU!
Updated 07/11/06
PROT8
aI
JCign TRADER CORP.
1412 SW 94th LANE
MIAMI - FL 33186
PH
FX
f
Bill To:
NEW YORK STRATEGY GROUP 457 Madison Ave. New York
NY 10022 Att. Emad Hanna Comments or Special Instructions:
36
INVOICE
DATE : 11/12/2004
INVOICE : 5001 1/4_E-vivst.
ftRod cttt tbfQc*t ecifitucs5
SALESPERSON P.O. NUMBER
SHIP DATE
SHIP VIA F.O.B. POINT
TERMS J.CORTES 11/18/2004 Crowley Port Everglades Prepald
QUANTITY
DESCRIPTION
UNIT PRICE
AMOUNT
1
Boat on a trailer. brand & model N/A to be shipped to :
St. Thomas,US VI , freight and documentation ,all in.
$6,375.00
SUBTOTAL 6,375.00 Please make all checks payable to:
TAX RATE
JCM TRADER CORP.
SALES TAX
SHIPPING & HANDLING Thank you for your business.
.1
TOTAL r . , rt.,- $6,375.00 119-$. &fies,
PROT9
....KEY LINER SERVICES INC
BILL J OF
CONOCIMIENTO
DE
LADING
EMU
APY.-REGULAPIE
IN SHIPPER ICaTgpp Neme. Addrase,L Zip Ced0 Embers,ler
NEW YORK STRATEGY GROUP 457 MADISON AVE, NEW YORK,
NY
10022 4828127 - 01 01 BOOIONG NO.
CAT746167
OC1 S.A.
Coda
CAMN pa) BILL OF LDINO/INVOICE NO.
Omaelmaerrte emboorsue
JAXSW2.1540
PNOR
REP N0.
01:1 DATreache 07 DEC 04 4) EXPORT REFERFRCEt 11erNIFACIor do taeonacern
IS/ CONM:THEE (CeMplele Tame. Menem. L cow opplig
NOT NEGOTIABLE UNLESS CONSIGNED 'TO OROEFF L.S.J.
L.L.C.
6100 RED HOOK HOOK QUARTER R2
ST. THOMAS, US VI 00802 4222407 - 01
II/ FORWARDING AGENT memEft...w.R.www.plO.
FMC.
VI NOTIFY PARTY (Complete Nellie. Melva S Zlp Cede)
DOWN NotIlleocIdn to tharda a:
0000000 - 00
TO ALSO NOTIFY • ROUTING IL INSTRUCTIONS
T
ALE
Ileellem • Ram Doonerkellniewelenam da IxperamIde
SAME AS ABOVE It) oESPEL Nee.
VOYAGE VIM)e
FLAG Gwent 0025
ZERAN
MT
OR) PORT OF OISE:MAROS Porn. H OOttarga
ST THOMAS, VI 1141 'dig SI cllelloo On:
11 RELAY POINT Puma illconsof...
lit roearywy AO
CUNTR ateneY
0e
mF ORIGIN OF COO Z
w
Pat
rt
o
FL USA
(13) PORT OF LOADING Peelle de Carp
PORT EVERGLADES,
FL
r tlfR:Pl Uvkahlala CAM., 11 LOADING PIER I TERMINAL Meade
CROWLEY LINER sERVIC iirom0iNAts 10 O
AELCASED AT Ohatnelae pant EafTeeene on
ST THOMAS, VI
ROUTE T 11e1 MARKS A PO 3 /
CONTAINER NO'S.
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F
r`i.niati l"
a. no runeertdo a Surma litt
DESCRIPTION OF CARGO cantonal° Begun Embareaaor - 1OAT
In WEIGHT Ulons/ICIlee
TL0 MEASUREMENT Medleys )RfA464P057
THESE
STATE!
CONTRARY
CHARGES
PREPARED
REPRESENTATION
D/R
EQUIP A464P057
r
UNIT
COMMODITZES,
IN ACCORDANCE
TO U.S.
SHOWN
BY CARRIE
ID
SEAL;
LI%
ON T
AS
1 1985 MIDNIGHT EXPRESS
VINO MXJ37053F585 1 TRAILER VINO 40YBF4038LF000270
FREIGHT PREPAID
TECHNOLOGY
OR SOFTWARE WERE EXPORTED FROM THE
WITH THE EXPORT ADMINISTRATION
REGULATIONS
PROHIBITED.
IS BILL OF LADING HAVE NOT BEEN ? AND CARRIER MAKES NO
0 THEIR ACCURACY.
10000L 4536K
UNITED
DIVERSION
I
WEIGHT 10000L 4206 119.101
1
CUB!
4206f "I'leViitak:ing$ gffikiReitWathatitalpireAM
EATNIMWeelatilifteggan.
lavREsSAVICeeTTAGT%rt:
. ANLO TT( E PM Mg gle I meet/Meg
CWITACT1
TEL
CO Treg4 CA Mit ' TUOVtig
e.
FREIGHT CHARGES Flete
FIT:Tat: 0
PER
RATE Taro To FICO:r e,n11)4 li ° °Titt"
Toll OggisP14115"171,ten
n
ot"d?,LILR,,cRaEr CY
CHARGES SHOWN
PREPARED BY
REPRESENTATION
ON THIS BILL
CARRIER, AND
AS TO THEIR
OF
CARRIER
ACCURACY.
LADING HAVE
MAKES U.S.
NOT BEEN
NO
litre esp S AND BORDER PROSECTilm Delivery Antherim
DEC 10 200E
FORM ipaixottmegagitottronnowaraRmAy...
R. 74141034ittawis4 110 SRI 3 4.7fosun,Avvinsuet." Istivwurgincou. TOTALS
Bto.liremr.s.,.. Atlas?. • lemaTuReetatININIen
'Uri UNITED UNLESS I110R PROF o TALUt EloctANTO SELOrn ALL A9 SPrecIFIED IN SWOON IR:
ilfEWAYMOZYWA747c°41^*""'"
BY
OIAMO TALUS.
liPPUCASLEORLT WREN 0903 A THROUOR TRANSPORTATION RILL OF LADINO
PAGE 1 OF
1
CARRIER: CROWLEY LINER SERVICES INC 11.5;ifiroit2 MMOMMIAiaWatUiregniftlignraNaltiRit
"'"""LAT
"3"
BY
FOR SHIPPER
PROT10
Customer: LSJ LLC Quote Nbr:ZSHH8022660596 Contact:
Phone:
Port of Load: Port of Palm Beach Seaport, FL Quote Date: 25-)an-2007
Port of Disch:Crown Bay Seaport (St Thomas), United States Virgi
Est. Rcv. Date: 25-Jan-2007 Commodity: BOATS Prepared By:Deirdre Messmer
Pricing information contained herein is an estimate of charges based on information provided by the recipient.
The estimate of charges is based on current tariff information which is subject to change without notice. All
charges should be re-verified prior to shipment.
Rate IS: 620759 Commodity: Boats, Nos Place of Receipt: Port of Palm Beach Seaport, FL
Final Destination: Crown Bay Seaport (St Thomas), United States Virgi
Rate Summary: Rate Basis: M Service: OO Load: FCL - C/L Calc Qty: 7200 cft
Rate Description: M,S 1.670/CFT,NA,OO,C/L,NHZ Charge
Base Amount Quantity Amount Ocean Charge 1.67 /CPT
7200 12,024.00
VS Port Security- Breakbulk 4.00 /F-T
180
720.00 Preparation of SED 30.00 /LS
1
30.00 Customs Clearance for Self Propelled Vehich 50.00 /LS
1
50.00 Bunker Surcharge- Breakbulk 5.08 /F-T
180
914.40 Bill of Lading fee S/B 50.00 /LS
1
50.00
Total Amount : $13,788.40
• Rate Includes Handling & Landing. Rate is valid for boats 4000 cbft or greater.
act- gutuy6 witis v/t viatd.
• ice ITN number from the electronically filed Shippers Export Declaration (SED) or the proper exemption statement must be
presented on your Proforma Bill of Lading or letter of instruction by the established documentation cut-off. Additional
charges will apply if Tropical Shipping is required to act as your SW Ring agent.
• insurance is automatically applied at an additional cost. unless letter of instruction or protomm states otherwise.
Thank you for allowing Tropical Shipping the opportunity to quote on your business. Should
you have r if we can be of further assistance, please contact Customer
Service at
Page 1 of 1
PROT11
NYSG 457 Madison Ave New York, NY 10022 Phone
FAX
Fax
To:
Jeffrey E. Epstein
From:
Emad Hanna Fax:
Pages:
5 (including cover sheet) Phone:
01-23.07
Re:
Midnight Express
CC:
Comments:
The attached is the I n phase of pricing for the Midnight Express including some suggested
options by Miles and Carlos. Harris from Midnight Express will be in NY this Saturday through
Tuesday January 30111. If your back in NY by than and would like to meet with him he needs to
know so he can adjust his schedule accordingly.
Emad Hanna
PROT12
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