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efta-efta00618076DOJ Data Set 9Other

LSJ, LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00618076
Pages
3
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802-1348 Tel: 340-775-8100 Fax: 340-775-8108 E-mail: [email protected] Wire Transfer Request Form Date of Request: 6/101/10 Amount Requested:IS3,307A7 POI*: le Compact Excavator sates LLC Bank Name: IChase Bank Account: 1616915955 Requested By: Arran McGinnis Purpose/ Description: Payee Address: [1700 N. Dixie Ave Elizabethtown Kentucky 42701 Bank Address: Routing Number: Payment of Order 08231625 for parts for IHI Mini Excavators pedal Notes / Instructions: Please Note that the Bib to & Ship To contact information has been changed to read Bike Gordon Swift Code CHASUS33 Routing Number 083000137 G /L Account Information: G / L Description! Earthmoving Equipment G / L Number: 160170d Authorization ho EFTA00618076 ISJ, LIC Project LSJ Supplier lull legal name The St George Company LTD Phase it Trade Bucket Canner Invoice TT Requi660n #01 Dale Revised June 10. 2010 Insurance etoiralsolr Payment Partial Final X Invoice/Recta Date CIO Amount Retaken, Due Paid Date Paid Check* Balance I P.O. Amount 05/10/10 62.183.00 C001 C002 Con cast con Requisite' #1 06/00/I0 Dwelt 15.545.75 0.00 15.545 75 18.545.75 Regliteitien et2 0.00 ---- 0M- Requisition #3 Requisition #4 000 15,545.75) Total I 15.545.75 I 000 15,545.75 0.00 Contract Amount - nu» P.O COItt COM2 COO CO14 Buidiel~ 62.183.00 Description Description Description Oncriptbn Description Contracted To Dale Balance ot Contract wtRolamage 62.183 00 45,637 25 EFTA00618077 WIRE INFORMATION: BROWARD MOTORSPORTS OF PALM BEACH, LLC 2300 OKEECHOBEE BLVD WEST PALM BEACH, FL 33409 BANK INFO: BB&T NORTH MIAMI, FL CONTACT PERSON: MARY ROBBINS (305) 891-6950 EFTA00618078

Technical Artifacts (15)

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

FaxFax: 340-775-8108
Phone(305) 891-6950
Phone16915955
Phone3000137
Phone340-775-8100
Phone340-775-8108
Phone802-1348
Phone8231625
SWIFT/BICCHASUS33
SWIFT/BICINFORMATION
SWIFT/BICMOTORSPORTS
Wire RefWIRE INFORMATION
Wire RefWire Transfer

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