Case File
efta-efta00616660DOJ Data Set 9OtherwALI...PAPPPULPFAI,
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Unknown
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DOJ Data Set 9
Reference
efta-efta00616660
Pages
12
Persons
0
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STANDARD
liLMCIPILIIIMIAHLMLWILIPAMALMLHAIALW.MPAIAMUIXOCUIaiPKWIPLau.M.UaLLL
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14000
vemovamew
20.00 09-07-2006
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COAST CITIES EQUIP SLS
1201 HWY-35
NEPTUNE
NJ 0775
*SID
nw
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maw.
Z 2001 INT 470
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L GOFF ADMINISIRATCM OF TIC MOTOR VEN/CLE COMMLSECIA OF Tryt ;Tye
THE NEW J.
REMIT CERTIFY THAT Mal OF FORO4Age OF
OWNERSHIP. IN CCP/PUMICE MTH THE LAWS OF THE STATE OF NEW
, OF
E DESCRI
E. HAS BEEN RECORDED AND PILED MTN SIB AM I
DO HEREBY ISSUE THIS CERTIRCATE OF OWNEFLW SUBJECT TO SECIr
pOREEMEME OR Let,J MY AS STATED
148255I
FOLD AND TEAR AT PERFORATION
THIS IS
VIN:
INT
2001 TRK
470
19918 93130 77530
COAST CITIES EQUIP SLS INC
1201 HWY 35
NEPTUNE
NJ 07753
TM DA20062500412
20.00 I STANDARD
ate of Neuf 3 stu
OtOR VEHICLE CO
# SION
TM DA20062500412
A RECEIPT DOCUMENT ONLY
Z
MILEAGE:159446 A DUP:
STATUS:
WH
14000 AXLE:2
DEALER ID:09805N
TITLE I
:
20.00
SALES TAX :
TOTAL (IQ :
20.00
caa.A1110-4417? .
CC
BARBARA R. SICIUMC
NOTARYPUBLICOf NEWJERSEY
COMMISSION EXP'PES
EFTA00616660
Coast Cities Equipment Sales
1201 HWY 35
NEPTUNE, NJ 07753
Invoice
Bill To:
LITTLE ST. JAMES ISLAND
6100 RED HOOK QUARTERS
83
Saint Thomas, VI 00802
Customer No.: LITT
Invoice No.: 145075
Ship To: LITTLE ST. JAMES ISLAND
6100 RED HOOK QUARTERS
B3
Saint Thomas, VI 00802
Date
Ship Via
F 0 B
Terms
05/15/07
Purchase Order Number
Order Date
Requ red
Shipped
B.O.
E
05/15/07
Origin
Sales Person
Our Order Number
2001 INTERNATIONAL 4700
NEW OX 10 FT DUMP
S/N 1HTSCAAN31H366749
CARE OF LANCE CALLOWAY
TRUCK AND ALL COMPONEBTS ARE
MANUFACTURED IN USA
Invoice subtotal
Invoice total
Thank You
27750.00
0.00
27750.00
27750.00
EFTA00616661
WORT EOWER OF ATTORNEY
5)? do 7
I hereby name and appoint
of Tropical Shipping to be my
(type or print name)
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:
YEAR
MAIKIZ
COLOR
BODY
20tH
-4-A/1-
47tti7
wHirfr-
rRiC
IDENTIFICATION NUMBER
and to do all things necessary
the Cu
egulations
TITLE NUMBER
compliance with all requirements pursuant to Section 192 of
Tft--F/74--y
n9-frj% v
Signature Of 0
Owner's Name (type or print)
Signature Of Co-Owner
Co-Owner's Name (type or print)
6,10D i414 siett ounglies 8-3 577-Amos lit 3 VT co 8a 2.-
Home Address Of Owner
City/State/Country
Zip
n eA,3,
( SC/on
to me this .4--- I day of
'WC -7 -
1/4,
LAUREN J. KWINTNER
--------Cbqunission Expires
Notary Pu
York
°nabbed in Nuw York County
Commission Expires November 30,20 LI:-
Signatu 011%-lary Public
Personally Known
I
Produced Identification
Type Of Identification Produced
NOTARY STAMP
FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES
EFTA00616662
FRCM :JOCAR TRRNpORTES INC
FRX NO. :
May. 17 2007 01:06PM PI
JOCAR TRANSPORTERS, INC.
PO BOX 727, AQUEBOGUE, NY 11931-0727 PHONE;
FAX:
6117107
REF.*?
67438
TO:
New York Strategy Group
457 Madison Avenue
New York City, N.Y, 10022
Attn: Mr. Emad Henna
FED Ex Address:
1404 Pebble Beach Path
Riverhead, NY tient
Attn: Carol A. Finley
Federal regulations require invoices be paid within 7 days from billing date. It is unlawful to make any deductions
from this Invoice.
PLEASE PAY FROM THIS INVOICE.
CUSTOMER REFERENCE:
Tropical Shipping
INVOICES
DESCRIPTION
87438
niran
rt (1) 2001 Dump Truck Intl 4700
from Neptune, NJ to Riviera Beach, R.
$2250.00
$2,250:00
f101F.A.:4,2
tweak Of*2
PsymentAktobefOve
• .
r
1-•
••••
TOTAL DUE:
THANK YOU!
NATIONWIDE * AUTO TRANSPORT SPECIALISTS * TRUCKAWAY
EFTA00616663
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EFTA00616664
car SeeV::” I
MI Art% "Y:,
r Vehicle
R
Order
0 New
I Used
.0 Demo
0 No Carr
9 aoil4y
CUSTOMER LITTLE
Sr.
‘i AMES
.1- 51, 14/1.)
ADDRESS/00
igeo A/004
61.1442Tat.5
83
ST. Me/4C
U3V r
0€?,80
PHONE
PHONFE(W)SIL.
E-MAIL
D. L #
SOC. SEC #
PLEASE ENTER MY ORDER FOR ONE
SOCIMPE / 01 /1/4)PootoR _sr
COAST CITIES EQUIPMENT SALES, INC.
1201 Highway 36
NEPTUNE, NJ 07753
DATE 5//..Vo 7 I,W" 03 3c?..?
00
MO EL
RF
C2.41a
-70 0
MILES /
♦VI ZAR SATIML NO.
010 "Mel
INTERIOR TARA COLOR
Prior to Delivery of the vehicle listed above. customer shall elect
one of the following and so advise dealership:
• Cash Purchase
• Finance Purchase
* Lease
IF A CREDIT SALE, REQUIRED INFORMATION CONTAINED
ON A SEPARATE DISCLOSURE STATEMENT IS MADE A
PART OF THIS ORDER.
IF A LEASE, COMP
DISCLOSURE OF AU. LEASE TERMS
AND CONDITIONS IS CONTAINED ON A SEPARATE LEASE
CONTRACT.
TO BE DEUVF,RED ON OR ABOUT
4.44P
2-7,75-0
Price of Unit
P
'Mortal Equipment (options)
Peg Sictettp/ ell news
0-
PAye1/2
%.
iriveticra
OAS
S-/5-07
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TAVOL Ingetli/F-Ac7611.eni
USA.
mceisisemss91 " 20/ L
e
k
wr = P
IF A LEASE, THE FOLLOWING APPLY:
tkl
1,680os
MONTHLY PAYMENT AMOUNT $
TERM
MONTHS
MILEAGE PER YEAR
CASH DUE AT DELIVERY $
IF A PURCHASE, THE FOLLOWING APPLY:
TOTAL PRICE OF VEHICLE
Less Trade-in
TOTAL TAXABLE AMOUNT
State Sales Tax
Eicern AT
NJ TIRE FEE • $1.50 Per New Tire
-
0
—
Registration/Title Fee
(Estimated)
(SEE PARAGRAPH 15 ON REVERSE SIDE)
Documentary Fee
(SEE PARAGRAPH 16 ON REVERSE SIDE)
IF A NEW VEHICLE SALE OR LEASE . .
The only warranties applying to this vehicle are those offered by the
manufacturer. Dealer sells/leases this vehicle "as is' and hereby
disclaim all warranties, either express or implied, including any
implied warranties of merchantability and fitness for a particular pur-
pose. Any liability of dealer with respect to defects or malfunctions of
this vehicle Including, without limitation, those which pertain to
performance or safety, (whether by way of "strict liability; based upon
dealer's negligence, or otherwise), Is expressly excluded and
customer hereby assumes any such risks. The manufacturer's
warranty Is not affected by this disclaimer of warranties by dealer,
IF USED VEHICLE SALE OR LEASE-CHECK APPROPRIATE BOX
VrThis vehicle Is sold/leased "as is and dealer hereby expressly
disclaims all warranties, either express or implied, including any
Implied warranties of merchantability and fitness for a particular pur-
pose. Any liability of dealer with respect to defects or malfunctions of
this vehicle including, without limitation, those which pertain to
performance or safety, (whether by way of "strict liability," based upon
dealer's negligence, or otherwise), is expressly excluded and
customer hereby assumes any such risks.
OR
OThe only dealer warranty on this vehicle Is the limited warranty
which is issued with and made a part of this order form.
ALL USED VEHICLE SALES-DEALER'S OBLIGATION
The laws of New Jersey require Motor Vehicle Dealers to make all
necessary repairs, without charge, or return the full purchase price (If
a sale) to the customer in the event a used vehicle sold and intended
to be registered in tNs State fells to meet State Inspection Standards for
the Issuance of a certificate of approval due to a defect that is not
the result of the customer's Dem act. The undersigned, before entering
Into this contract, has been informed of dealer'sobligation above and
agrees to have the used vehicle inspected within 14 days from the
Issuance of the permanent registration for such vehicle.
/
/
Aeon
Poway
WANER OF DEALER'S OBLIGATION (USED VEHICLE SALE)
The undersigned. has rood cud understood the above Dealer's Obligation.
and does hereby WAIVE AND RELEASE the DEALER'S OBUGATION to
make repairs without charge or return the full purchase price Qf a sale) If the
vehicle falls to meet State Inspection Standards for the issuance of a
certificate of approval, unless the cause for the vehicle's rejection is an Item
which Is 'covered" by New Jersey's Used Car Lemon/Warranty Law (P.L
1995, Chpt. 373).
ere /
X
o.r. r Oyes
TRADE-IN DESCRIPTION AND ALLOWANCE
Year
Make
Model
Serial No.
Mileage
Trade-In Value
Date of
Lass Balance Owed
EFTA00616665
NET PAYOFF ON TRADE-IN
•
Net traaegn Aitowance
Balance Owed to.
Add
•
TOTAL
Deposit
t
INCE IN CASH, CERTIFIED CHECK OR
0 i rIER ACCEPTABLE FORM OF PAYMENT
TO BE PAID TO DEALER ON DELIVERY
BALANCE DUE ON DELIVERY ----Ms
jf e77, 7SZ7.
Account No •
INo. From
Good Thu
Customer ("snifter that the frame on the tredain vehide has never sustained
any damage or been repared. NI airbags are of aiginal equipmert and have
never been deployed. Also. that the vehicle has never been in a flood cr hod
the emission cortrol system tampered with a altered. Custcmer certifies the
above mileage d badain vehicle is accurst°.
X
aerenwre Wren
/
/
on
Customer Agrees that tha Crow on no tace end on the reverse sice and any atanments to It Sudo al Me lams and =Mona I a sae. Customer tumor agrees
it Order aroet and wparoodcc any tsar agoorrions and as or tho arm signed by Dee* or authorized agent comprises the ectrplete and exclushe statement
of
the tamed the
agrowtormbetstr Ga
aaakrr
hi and °Ns.
dadosuo : `rawer it toorrinil dAOa
ORrrs,,,,It.rat`eihnt ssirmeitin Gunny
and gel: ggsZ:tr?
execu
OR HIS AUThOth72O REPRESENTATIVE. Customs' by exec-slam cf the Order
the they hen reed the Mess and condOons and hem reproved a
inn copy of to order. YOU HAVE A RIGHT TO A WRITTEN ITEMIZED PR CE FOR EACH SPECIFIC PRE-DEUVERY SERVICE
WHICH IS TO BE PERFORMED. THE AUTOMOTIVE DEALER MAY NOT CHARGE FOR PRE-DEL/VERY SERVICES FOR
WHICH THE AUTOMOTIVE DEALER IS REIMBURSED BY THE MANUFACTURER. YOU HAVE A RIGHT TO A WRITTEN ITEMIZED
PRICE FOR EACH SPECIFIC DO
M•
ARY SERVICE WHICH IS TO BE PERFORMED. tam 18 years ol ego or older ond oft% lags
capacity to enlor ini
o
o tns contract.
Accepted By: g
sh SSD
i
Cat
YO
dN
Cu,:re'!
THIS
IMPORTANT: READ
• ER NOT UBJECT TO CANCELLATION—DEPOSIT NON-REFUNDABLE.
E TERMS AND CONDITIONS ON THE BACK OF THIS ORDER BEFORE SIGNING.
EFTA00616666
COAST CITIES EQUIPMENT SALES , INC.
1201 HIGHWAY 435 NEPTn ..
- -3
PHONE
FAX
TRUCK PROPOSAL
YEAR
.200 )
STOCK #
0337
MAKE
IA/
MODEL
Irmo
•
ENGENE
/5q, 1/1/6
MILEAGE
OT-1161,
,QQ5 1.1,4
FRONT AXLE
1.2,OOo LB
REAR AXLE
a 3, 600 113.
SUSPENSION :
5602/n/
TRANSMISSION
FuLt62
SPA,
BRAKES
Ai.
COLOR
,J,4/7t-
6L4CIL
TIRES
Ihe 2P. S-
CA
89" ex)
BODY
/11641 ox
JO FT AiiiP
aS 'Th4.1 AloS7
4/2 P7D, Aig. 641C
„If 7c_ri,s/ce 51 -c-z„
CONLMLNTS:
677.446), Acc
( leeni21.57C
SEleVICC
bor rAisec-c-Po,./
4
‘5tditP _pee -5
u/
GoOO 1-06665e 7WE goiL o2.006// 7-6 24/94
4O
PRICE: `11
7 , 7 5°
HOS
A/C
COAST
CITIES
VIE
KEEP AMERICA TRUCKING!'
NEW AND USED TRUCK SALES - PARTS - SERVICE - NEW AND USED DUMP BODIES -
FLAT BEDS - RACKS - UTILITY - HYDRAULICS - FRAME ALTERATIONS -CRANES -
BODY CHANGES - EXPORT SPECIALIST - REBUILT MOTORS
E MAIL
WEB WAPN.ccASTCMESTRUCK.COM
•
EFTA00616667
Bank
Transfer Application
1First
(SHADED AREAS FOR BANK USE ONLY)
BRANCH NO.
PREFIX
TEST KEY
DATE
THE
TRANSFER TYPE:
CEI
WIRE
I
I
CABLE
I 0
DRAFT
M
Mai to Customer
0
ms to Payee
0
Send to Branch
REP SIGNATURES (Complete appropriate bons):
KEY
MODIFY
MODIFY
APPROVE
IF TRANSFERRING FOREIGN CURRENCY:
CONTRACT NO
VALUE DATE
I CONVERSION RATE
CONVERTED BY (Inalels)
TRANSFER AMOUNT:
FOREIGN CURRENCY (TYPE AND AMOUNT)
TRADER'S NAME
I
U.S.DOLLARS
S
21,750.00
NOTE:
•
Foreign currency amount multiplied by the exchange rate • U.S. dollar Amount.
•
U.S. Dolls, amount diuldedby Ott exchange sale = Foreign Currency Amount.
ADONIONAL FEES
$
TOTAL AMOUNT
j
S
27,750.00
METHOD OF PAYMENT:
I INTERMEDIARY CORRESPONDENT BANK: (If necessary)
OEMT ACCOUNT No.
DEBIT BRANCH/DEFT. NO.
06
ABA ROUTING NO./SWIFT CODE
NAME/ACCOUNT TITLE
LSJ. LW
I BAre< NAME
MAIUNG ADDRESS:
do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3
i ADDRESS
PHYSICAL ADDRESS:
6100 Red Hook Quadrx, 83
CITY, STATE, DP CODE, COUNTRY
SI. Thomas, VI 00802-1348, USA
CITY, STATE, ZIP CODE, COUNTRY
TO: PAYEE)BENEFICIARY'S BANK
___I
FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY
BANK COLE
alimp•m_____
ACCOUNT NO.
PIAIIM.EL
Ocean First Bank
Coast Cates Equipment Sales, Inc
ADDRESS
ADDRESS
1201 FIVVY, f/ 35
CITY. STATE. ZIP CODE, COUNTRY
Toms River, NJ, 08753, USA
OW, STATE, ZIP CODE, COUNTRY
Neptune, NJ, 07753, USA
ORIGINATOR REFERENCE:
BENEFICIARY REFERENCE:
1
1
1
(
1
1
1
1
1
1
1
1
1
1
1
I
I I I I
I
1
1
I
I
I
1
1 !
I
SPECIAL INSTRUCTIONS: (Optiona0
Please email Fed. Reference number to Emad Hanna at
THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION,
CUSTOMER'S TELEPHONE NO.
DATE OF APPLICATION
5/15/2007
CUSTOMER'S SIGNATUR
CUSTOMER'S SIGNATURE Of Applicable)
CUSTOMER'S
SFE
ST: (Ct:implore appropriate bons)
D FAX
IN PERSON
K
PHONE
•
MNUMESSENGER
I.D. USED (Do not leave blank)
K
TELEPHONE/FAX
AGREEMENT ON FILE
LE
cALLaAcK IF OVER $ UMIT:
ri
ONE TIME ONLY
I—I
TRANSACTION
K By
•
Spoke to
plena
O
NOLO PLACED
'AKEN IN BY (PAW Name)
INITIALS
TEST KEY CALCULATED BY (110ffierent than taken in en
INITIALS
BRANCH AUTHORIZED SIG
R (
ri
me)
' BRANCH TELEPHONE NO.
(
)
BRANCH AUTHORIZED SIGNATURE
NNNN•21.6.0602
EFTA00616668
COAST CITIES EQUIPMENT SALES, INC.
1201 HIVE. Y 35
FAX
TO:
FROM:
PAGES: 1
COMMENTS:
Here are our wire instructions:
Ocean First Bank
Toms River, NJ 08753
ABA
Further Credit To:
Coast Cities
uipment Sales, Inc.
Thank You,
EFTA00616669
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http://websrvOl/Isj/LSJ%20Photo%20Archive/Forms/DispFonn.aspx?1D=2253&Sourceahttp%3A%2F%2Fwebsrv01%2F1sj%2... 5/14/2007
EFTA00616670
Page 1 oi I
Records Listed For: EMAD from 05/10/2007 to 05/10/2007
From
Message
LESLEY
3:07PM
yes RE: Re: Rock Truck I found a company in South Jersey about an
hour drive from my ho... Orignal Message: Re: Rock Truck I found a
company in South Jersey about an hour drive from my house and they
have about 20 used dump truck. Can I go there Monday morning and
check them out?
Phone Done
Mark Checked Messages as Read
Sga
Copyright (c) 2000.2009, Epstein Interests, Inc. All Rights Reserved
SASIIVI5)
lutp://domsrv0l/foxhaven/wc.d11?Gmax—MsgElink
5/10/2007
EFTA00616671
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wapn.ccastcmestruck.comPhone
2500412Phone
6117107Phone
802-1348SWIFT/BIC
ALTERATIONSSWIFT/BIC
BENEFICIARYSWIFT/BIC
COMMENTSSWIFT/BIC
CURRENCYSWIFT/BIC
SIGNATURSWIFT/BIC
ULTIMATEURL
http://websrvOl/Isj/LSJ%20Photo%20Archive/Forms/DispFonn.aspx?1D=2253&Sourceahttp%3A%2F%2Fwebsrv01%2F1sj%2Wire Ref
REFERENCEWire Ref
REFUNDABLEWire Ref
ReferenceWire Ref
TRANSFER AMOUNTWire Ref
Transfer ApplicationWire Ref
wire instructionsForum Discussions
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