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efta-efta00616633DOJ Data Set 9Other

1 First Bank

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DOJ Data Set 9
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efta-efta00616633
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1 First Bank Transfer Application SHADEC AREAS FOR BANK USE ONLY) Amick No. PREFIX TEST KEY DATE TIME TRANSFER TYPE: El WIRE O CABLE r--- DRAFT 0 MS to Customer MM to Payee Send to Brrth REP SIGNATURES (Complete appropriate boxes): KEY I MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Inittsts) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME u.s. COLLARS 11 ,1e2.00 NOTE; ADDITIONAL FEES • Foreign currency amount multiplied by Me exchange rate= U.S. dollar Amount. • U.S. Dollar amount divided by the 0xchrango rate c Foreign Currency Amount TOTAL AMOUNT S 11,182.00 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (1( necessary) Mit NO. DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NO.GWIFT CODE NAVE/ACCOUNT VIE LSJ. LW BANK NAME MAILING ADDRESS: do Financial Ttust Co.. Inc, 8100 Red Hook Quarter, 83 ADDRESS PHYSICAL ADDRESS: 8100 Red Hook Quarter, B3 CITY, STATE. ZIP CCOE, COUNTRY St. Thomas, VI 00802-1348, USA CITY. STATE, ZIP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S SANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. BAN( NAVE Banknorth NAM/ACCOUNT TITLE Sand Marina Diesel LLC ADDRESS Mein Street ADDRESS. i 127 Walsh Ave. CITY. STATE, ZIP cope, COUNTRY Newington, CT 06111, USA Cr irr.r4TA 6. ZIP CODE. COUNTRY Newington. CT 06111, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: 1 [repeated 26 times] SPECIAL INSTRUCTIONS: (Option/) Please email Fed, Reference number to Ertad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMERS TELEPHONE NO DATE OF APPUCATION 3/2/2007 CUSTOMER'S SIG U CUSTOMERS SIGNATURE (11Aopsosble) CUSTOMER'S WA R REQUEST: (COMplale appropriate boxes) FAX In IN PERSON ❑PHONE El MAIL/MESSENGER I.D. USED (Do not eave blank) MI AGREEMENT ON FILE ill CALLBACK IF OVER $ WAIT: ni ONE TIME ONLY I - I TRANSACTION MI By U Spoke to The HOLD PLACED TAKEN IN BY (Mot Nemo) INITIALS TEST KEY CALCULATED BY of refteroni than taken o by) inuTIALS BRANCH AUTHORIZED SIGNER (Pent Name) BRANCH TELEPHONE 0, ( ) BRANCH AVTHORIZEDSIGNATU-myNN4196.0002 PROT0 FROM : Joe DeMers PHONE NO. Mar. 02 2007 12:36FM P2 g# 41A41 /14 7,0/41 1/ 1/ Cr' (..45/7 .06 /// Lc -t- PROT1 FROM : Joe DeMers PHONE NO. : Mar. 02 2007 12:35PM P1 SOUND MARINE DIESEL LLC Joe DeMers, owner BETA MARINE'S 2003, 2004, 2005 and 2006 "DEALER OF THE YEAR" QFFICE 127 Walsh Av CT 06111 Phone and Fax VVEBSITE www.SoundMarineDiesel.com BETA MARINE diesel engine and generator dealer We have the largest BETA MARINE showroom in the USA, with the LOWEST PRICES on any BETA MARINE product!!!!! Connecticut's only NEXT GENERATION stocking dealer of Ultra Compact diesel gensets, Kubota powered. 3.5KW, 5.51OV, 8KW :wnrnv warlIBIC u►tsti generator neater, using Isuzu, Yanmar, and Lombardini diesels, 3 KW through 120ICW NORPRO land based genset dealer, using Kubota, Yanmar, Isuzu, and Lombardini diesels, 4KW through 120KW CUMMINS/MERCRUISER diesel engine dealer CUMMINS inboard diesel engine dealer, 76hp and up. PROT2 FROM : Joe Demers PHONE NO. : Mar. 01 2007 08:44PM P1 SOUND MARINE DIESEL LLC Joe DeMers, owner BETA MARINE'S 2003, 2004 and 2005 "DEALER OF THE YEAR" WEBSITE www.SoundMarineDiesel.com BETA MARINE diesel engine and generator dealer We have the largest BETA MARINE showroom in New England, AND the LOWEST prices in the USA!!! NEXT GENERATION diesel generator dealer NORPRO genset dealer to 120KW, using Yanmar, Isuzu, and Lombardini diesels, for marine and land based use. Isuzu propulsion engines available up to 222hp. All NORPRO products sold at discounted pricing. OFFICE 127 Walsh Ave, Newington CT 06111 Phone and Fax MARINA, SHOP, SHOWROOM 37 Riverview St, Portland, CT NORPRO quote follows wagmalaw PROT3 ROE N0. : Mar. 01 2007 08:45PM P2 (CP1-0fritat 0 7 v attic-0 yatinsest dthailyoutei-) azedAace,a___. le-ce.riactota.,0S(tAnCr r% aa Aeforifh-e6t ___FicZe? 94 g.Sc010/67 "--. /42 7 5-- 7cet-AA /344 Sized SOL c_ekt_hie 19 aPe® 17 vox., , To I 6t/spai_ s r70, rthea. r . hascedas e ;we coat -7 r s' eitz.es:_________ 373 1,/82 PROT4 FROM : Joe DeMers MOE NO. : Mar. 01 2007 08:4590 P3 \I dive_Cd,ii. Vazn 3A, on 1 6 el Iti a c atat t4-Zic; _et340edg4 A2.(--7 5k;!4 VeSene, S 4 ed i ger cm r\79'4 yen PROT5 Feb 28 07 12.04p Miles Alexander 340-7759109 p.2 The MASPOWER series generators are powered by water-cooled Yeatmar diesel Ag4iSt s engines. They not only meetall of today's stringent emission regulations bat are designed to meet those of the future. They beat the competition with their low noise levels making them Ideal for a wide range of applications. These units are the best in their doss for fuel economy resulting in reduced operating casts. The engines are coupled with heavy duty 12 lead reconucctable generators. This allows the units to be wired single or three phase at a wide range c20,69/ of voltages. They ere self exciting. synchronous, and brushlass. Standard Features: • Wattiter stoat' sound sunneated housing *Lockable doors and control pane; cover *Insulation days Vibration isolation mauncirg between engine:generator feet and bare frame •Doolak walled base fuel tank *Heavy Duty thy type air filter *Pan and halt protection guards neatry charging aitc-rnotor *Bantry, rack, and cables *eyeing exhr_ast sad silence *Oil drain pamtbed to frame Pam sham may differ anal miipaigo tabitaeolTk_ir_fj IVIECI4114k: INEC1S0SA MEC 17 19kW 0.86 17kW 19kW 0.86 ..,.,MECE2DHA : 2.lkW 23kW 0.85 21kW 23kW 0.86 t: t4EC36tatAl ''' 32k%V 35kW 0.86 33cW 35kW 0 86 i gtie3451:101'., Single Phase CeillinUolle Duty Single Phase Standby Duty Single Phase Power Factor Three Phase Continuous Duty Three Phase Standby Dug' 'Three Phase Power Factor 12.5kW 14.5kW 0.83 I2.5kW 14.5kW 0.83 14.5kW 16.5kW 013 14 51cW 1.6.5kW 0.83 42kW 45kW 0.86 42kW 45kW 0.86 Oenerat0114060).*1.:',.. a r r) f.; EC402114,;.,TiltI3630 Li t ECI*64E: I.E.41028XLME?, cfp3rasrt z.iPEc032;112:-,-.: Number of stator kerb Frequency (50Hz Opt.) Running Snood (RPM) Temp-azure Rise Ambient Temperature Insulation Class 12 60 Hz 1803 125 deg. C 40 deg. C 14 180 • • . C 12 60 Hz 1800 125 deg C 40 deg. C H 180 deg. C 12 60Hz 1800 125 deg. C 40 deg. C H180 dee 12 60Hz 1800 125 deg. C 40 deg. C 14 180 ooee¢¢ C 12 60Hz 1800 125 deg. C 40 dog. C I? I 8D lag. C 12 60Hz 1300 125 deg. C 40 deg. C H ISO deg. C Engine rege,d003.. ors:, . 1..: r MON . S:•.:> .. milt4 . -::::: . icutra4 . _ a-clans,' rn- .,1471911941T".7 Net Jut. HP e 1800 Net Coat HP 01800 No. of cylinders At/piratic@ Bose/make (mm) Displacement (cc) CPH @ full load Fuel tank capacity Starting system, do:vital EPA Awned 21.7 19.7 3 Natural 88190 1642 .99 gal 43 I2V Yes 25.2 22.3 3 Turbocharged 84/90 1496 .59 gal 43 12V Yes 29 26.3 4 Natural 88/90 2190 131 gal 43 12V Yes 35.5 32.5 4 Turbocharged 84190 1995 I 53 gal 43 12V Yes 5477 48.8 4 Natural 98/110 3318 2.30 pi 60 I2V Yes 67.2 60.8 4 Turbocharged 98/110 331E 3.37 gal 60 12V Yes ClIntraPanel ' 1 : J.-44 . ,, 1:i' in., /.... IEUIv"..1.4,0t.t.:V. t., .. ....6' , -t.lc" iPftg.": Generator Circuit Breaker Automatic Sian Hour run Meta AC volt meter Fn-quasty meter AC amp meta DC volt meter 3-pole Standard [repeated 6 times] 3-pole Standard 3.0ole Standard 3-polo Standard 3-pole Standard 3•pole Standard [repeated 5 times] stondam Eticregfre A. aC., 214 • : !- ,, s_- 34:.., . .t. :al ' z• •ck: • I,tu..-; i"•f:'?'") i1: b'U :•.! i3.4•4 ".4045-':il is air Undasure Protection socacproo rm,s alit I m I. x W x H Roches) d Weight IP 23 80 dB sislas3as 1036 lbs. 1P23 SO dB 56x29x38 1069 Its. IP 23 80 dR 61x29x54 1280 lbs. IP 23 80 OE 6772.9x54 1630 lbs. 80 dB IP 23 85x34x66 1880 Tbs. II' 23 80 dll 85x34x66 1850 tbs. Infernal en dental relate la net searamte3 acetate PROT6 Feb 28 07 12:04p Miles Alexander p.1 PHONE 340.776-5432 OFFSHORE MA R I N E 8-8S SU33ASE • ST. THOMAS, USVI 00802 DATE: 2/27/2007 FOR: LITTLE ST. JAMES, LSJLLC 6100 RED HOOK QUARTERS B-3 QUOTATION PREPARED BY: HARALD ST. THOMAS. VI 00802 FAX 340-7754507 QUOTE #: PHONE: COMMUNISM= FAX: ITEM NUMBER HG-MEC18DSA-13989 DESCRIPTION YANMAR QTY AMOUNT 18KW 1 513,954.00 DISCOUNT $0.00 INSTALLATION/LABOR $0.00 RIGGING SUPPLIES $0.00 QUOTE TOTAL $13,954.00 UNIT IS IN INVENTORY - WIRED FOR 120V/240V/SINGLE PHASE. UPGRADE TO THREE PHASE CAN BE DONE AT NO ADDITIONAL COST. THANK YOU FOR THE OPPORTUNITY TO QUOTE ON YOUR EQUIPMENT NEEDS. IF THIS QUOTE MEETS WITH YOUR SATISFACTION, WOULD YOU PLEASE SIGN, DATE AND RETURN THE ORIGINAL COPY. WE LOOK FORWARD TO BEING OF SERVICE TO YOU. SINCERELY, DATED PROT7 OFFSHORE FAX PHONE 340-776.5432 MA R I N E 8185 SUBBASE • ST. THOMAS, USvl 00802 QUOTATION DATE: 2/22/2007 PREPARED BY: flARALD FOR: LITTLE ST. JAMES, L.SJLLC 6100 RED HOOK QUARTERS B-3 ST. THOMAS, VI 00802 QUOTE 8: PHONE FAX: MAKE MODEL MIN A • /CST mr-s-• YANMAR 10KW $12,604.00 YANMAR 12KW $13,100.00 YANMAR 14KW $13,217.00 YANMAR 16KW $13,665.00 18KW IN STOCK6-1, $13,940.00 r -rANMAR cp414.45.* a tAiLA"Ir9N) 1(-Le AJL4-.1O,1. - cs cl) DISCOUNT INSTALLATION LABOR RIGGING SUPPLIES t r AAA-I QUOTE TOTAL THANK YOU FOR THE OPPORTUNITY TO QUOTE ON YOUR EQUIPMENT NEEDS. IF THIS QUOTE MEETS WITH YOUR SATISFACTION, WOULD YOU PLEASE SIGN, DATE AND RETURN THE ORIGINAL COPY. WE LOOK FORWARD TO BEING OF SERVICE TO YOU. SIGNED `ATED SINCERELY, PROT8 SOUND MARINE DIESEL LLC Joe DeMers, owner BETA MARINE'S 2003, 2004, 2005 and 2006 "DEALER OF THE YEAR" OFFICE 127 Walsh Ave Newinotnn CT 06111 Phone and Fax WEBSITE www.SoundMarineDiesel.com BETA MARINE diesel engine and generator dealer We have the largest BETA MARINE showroom in the USA, with the LOWEST PRICES on any BETA MARINE product! l! ! Connecticut's only NEXT GENERATION stocking dealer of Ultra Compact diesel gensets, Kubota powered. 3.5KW, 5.5KW, 8KW NORPRO marine diesel generator dealer, using Isuzu, Yanmar, and Lombardini diesels, 3 KW through 120KW NORPRO land based genset dealer, using Kubota, Yanmar, Isuzu, and Lombardini diesels, 4KW through 120KW CUMMINS/MERCRUISER diesel engine dealer CUMMINS inboard diesel engine dealer, 76hp and up. PROT9 Sales invoice from Sound NIarine Diesel LLC 20PMY Norpro genset, new, with full factory warranty 120/240 VAC, single phase Made in Connecticut, USA Includes the following options - Weather enclosure Sound attenuation Battery trickle charger Price for above is $9198 OPTIONS 75 gallon base fuel tank $1275 PROT10 MAINTENANCE PARTS 1pc V belt 19 12pc fuel filters 90 12pc oil filters 126 6pc air filters 99 parts manual no charge shipping to Miami 375 Total price $11,182 Sold to - Miles Alexander Little Saint John Island 6100 Red Hook Quarters B3 St Thomas USVI 00802 Paid in full 3/5/07 Joe DeMers - owner - Sound Marine Diesel LLC PROT11

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

Domainwww.soundmarinediesel.com
FaxFAX 340-7754507
Phone340-7754507
Phone340-7759109
Phone340-776.5432
Phone340.776-5432
Phone802-1348
SWIFT/BICBENEFICIARY
SWIFT/BICCONTRACT
SWIFT/BICCURRENCY
SWIFT/BICDISCOUNT
SWIFT/BICOPPORTUNITY
SWIFT/BICPHYSICAL
SWIFT/BICSUPPLIES
SWIFT/BICULTIMATE
Wire RefREFERENCE
Wire RefReference
Wire RefTRANSFER AMOUNT
Wire RefTransfer Application
Wire Refrefteroni

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