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efta-efta00616660DOJ Data Set 9Other

wALI...PAPPPULPFAI,

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DOJ Data Set 9
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efta-efta00616660
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
wALI...PAPPPULPFAI, 7...menu mime MD. STANDARD liLMCIPILIIIMIAHLMLWILIPAMALMLHAIALW.MPAIAMUIXOCUIaiPKWIPLau.M.UaLLL wpiwcami. 14000 vemovamew 20.00 09-07-2006 0~0 COAST CITIES EQUIP SLS 1201 HWY-35 NEPTUNE NJ 0775 *SID nw Lbw maw. Z 2001 INT 470 MOnnW WH 09805N 2 an 159446 A Ouan AnimPooF Mom 84/LmOk -roam Timo LLOCILAw apcna wthalE npaD1na ALAIN. ItLFACA WAWA' MUD; De \\.(3WNER: _CC 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 DATE: 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: DATE: 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 $2,250:00 f101F.A.:4,2 tweak Of*2 PsymentAktobefOve • . r 1-• •••• TOTAL DUE: THANK YOU! NATIONWIDE * AUTO TRANSPORT SPECIALISTS * TRUCKAWAY EFTA00616663 COaSt, NO 6 . 44Onlent :re$, :AST fTfCS 1 61h. WO Kftp Ainerititreggft 0,0 0 1201 Hwy 3$' Neptune, NJ 07753 Fax Ra Coder 0 Urgent O For Review O Please Comment O Please Reply O Please Recycle EM/90, 6A CC_ ME 14J 1711 Aar aesThays r A fn W dillein16 o,) (Waive Al , C i19/6 WWW.00ASTCMES1RUCKCOM E-MAIL: coAsTartEstRuaccom 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 Wit wee .4- -00T rN5PC-07DA) 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, DATE: EFTA00616669 LSJ Photo Archive - 2001-03322(3) Page 1 of 2 Home Documents and Lists Create Site Settings Hen) Little St. James LSJ Photo Archive: 2001-03322(3) (4 Project 326 - Rock Truck Up to Epstein Interests Intranet Edit Properties I aPlPBEdit Picture I )( Delete I Check Out I 0' Version History I El Discuss I Alert He I Go Back to Picture Library Preview: Name 2001-03322(3) Hie Type 1P9 Picture Size: 2048 x 1536 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

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Domainwapn.ccastcmestruck.com
Phone2500412
Phone6117107
Phone802-1348
SWIFT/BICALTERATIONS
SWIFT/BICBENEFICIARY
SWIFT/BICCOMMENTS
SWIFT/BICCURRENCY
SWIFT/BICSIGNATUR
SWIFT/BICULTIMATE
URLhttp://websrvOl/Isj/LSJ%20Photo%20Archive/Forms/DispFonn.aspx?1D=2253&Sourceahttp%3A%2F%2Fwebsrv01%2F1sj%2
Wire RefREFERENCE
Wire RefREFUNDABLE
Wire RefReference
Wire RefTRANSFER AMOUNT
Wire RefTransfer Application
Wire Refwire instructions

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