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efta-efta01188421DOJ Data Set 9Other

03-05-'13 12:01 FROM

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DOJ Data Set 9
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efta-efta01188421
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03-05-'13 12:01 FROM T-046 P0001/0003 F-058 6500 Olceeehobae hive West Pain F133411 I Fax —Cell —Fax To: Richard Kahn ARRIGO DCJR From: Chris Shuman Fax: Pages: 3 Phone: Date: Deffeliel3 2 10 r i Z 0 ( 3 Re: Lawrence Visoski CC: LI Urgent D For Review 0 Please Comment CI Please Reply 17, Please Recycle • Comments I have also attached the Wire Transfer instructions as well. Call me if you need anything else EFTA01188421 03-05-'13 12:01 FROM T- B46 POWIE/UM F- Ubb SHUMAN.CHRISTOPHER Salesman's Name FINAL 6500 Okeechobee Blvd. Main Phone: Customer 334011 West Palm Beach. Ft. 33411 Service & Body Shop: Dealt: 183470 WWW.orrigoautOgrOup.cOral Fax: Stock 0: 130755 03 03 2013 Date Purchaser JEFFREY E EPSTEIN Co-Perchaser Birthdate I___/ Driver's Lice V220535600450 Driver's Lid Street Address 358 EL BRILLO WAY P.O. Box ill City PALM BEACH State FL Zip 33480 Home Phone Business Cell I Email Phone Address NEW 0 Year 2013 Make DODGE model Caravan Body Type VN USED 0 Color PXR Brilliant BlackrctystSEPearl Coat STOCK NO 130755 i Demoo Lo.tilICI4IRIDIGIBIGI 7 IDIR I 5 I 9 I 7 I 4 I 5 I 5 I Mileage 108 TRADE IN DESCRIPTION Dealer List Price 24951 00 Yew Mike Model Maratha N/A ION Color N/A Balance: Amount N/A Date Due NIA Lein Holder. NA Mailing Address r mamma ttet tea kenee otatestri MO Men added to an VOW. N/A %Was e • rot Crweile erased waivers tra not caved by l• NIA Person Contacted Chetah/ weenie IS can.. le. In modem, armada_. eteepad N/A CUSTOMER GUARANTEE Customs, pennon tram , , a non °ryas, no flood. no Iran /Lune° fl ack X Total Selling Price 24951 00 e Trade Allowance/Discount N/A Buyer's Difference = 24951 00 USED CARS AND TRUCKS ARE SOLD "AS IS" ri.,,,m+nria.000, aura FL Law - Waste Tire & Lead - Acid Battery Fee 4 O 50 95 Fees and Services• 4 599 te ee weer.. o'•••• 0•"•• • •1" i'''" "" "" "44 .4 4"4 1."4'.4. 4 —.v.++ irons* . e wow atatUe re lisfaa ...ram 0 ea datatat. o ena It a pawn S. v•34 4. and oars ...vane yawed.. de taw toed it kat. In k a swat d sunoto an de oantanas eaten. Ile Ina tee nu War we tatf• -wan (Non Chrysler) Extended Service Contract + NiA odewa adeoaketta tame Ls dentaea' amebae that/ammo r. earom nate loweedaket Iv E-Fling + 49 00 RENTAL 0 I acknowledge I ham been advised tee an I an Outdating has ceen used as a regd.. Total Tesatge Amount sr 25606 45 Sales Tax at 6.0000% PLUS DISCR TAX + 1536 39 SPECIFIC TERMS & CONDITIONS Cutleries acknowledges that the Whale whirl is the ilabl•Ct a this methane hat bed draw to tre eaclent 0 and has been rullia00 to bane tittilttton. License, Title & Registration + 401 1 90 Factory Rebate 2000 00 X . Customer Down Payment . N/A If Payoff Is less than asdmete, Ardgo Dodge Chrysler Jeep will refund dleteitinue. If payoff Is more than estimate customer agent to pay. X . Sub Total - 25544174 4— Estimated Payoff of Trade + Total Amount Due Areigo Dodge Chrysler Jeep = NIA 25544 74 FEES AND SERVICES" This CHARGE represents costs end profit to the seller/dealer for kerns such es inspecting and *gusting new end used vehicles and preparing documents related to the sale. This order Is in offer by the OurChitor to the seller to purchase the above deseaped vehide on credit, an terms described herein and an authorisation for the seer to seam any and at information from any source to determine the credit worthiness of the purchatat No contractual relationship is hereby tritated, rue rrisdoeure rewired by the Federal Consumer Protection act veil be inch prior 10 COMIurnMatiOn of a credit transaction by Weenier. Ogriattle• to an ineatmen sales contract Price etionea tar immediate delivery, tut if are price stout be increased Odom I have taken del/very I will have the privilege of accepting &ivory at the new pries 07 cart cancel this order and have my deposit refunded. If my used cr has been deiveed to you and order is thereafter canceled my used co- wi be returned to me and to pay a reasonab's charge for stoners end repairs to said car during period ol your possession. If you have sold my used WIWI:II and slow you a selling commission of 20 percent or the tale price. see not of rinse allowed in addition to any omens* Inhered in conditioning the car ter vale My used car will be lutieCt to f•a00Iaitel if not in the same conation at 06960.01, aporadred ADDITIONAL TERMS AND CONDITIONS ON REVERSE SIDE - PLEASE READ Date 03/03/2013 Accepted 0 Purchasers Signature Saks Manager Date AOCtaItt tv do.suressere Signature Brisinese Meager EFTA01188422 03-05-'13 12:01 FROM T-046 P0003/0003 F-058 Wiring Instructions For Uso after 08/05/11 DOMESTIC Arrigo Enterprises DBA ARMCO DODGE CHRYSLER JEEP WELLS FARC30 255 S County Rd Palm Bea FL 33480 KarPena Robertson Account Number: 2165041015670 Wire Routing: 121000248 Arrigo Contact: Susan Mo eon INTERNATIONAL Wells Fargo 301 S. Tryon Street Charlotte NC 28285, U.S.A. Swift Code: WFBIUS6S For Credit to account 0: 2165041015670 Account title: Arrigo Enterprise, Inc DBA ARRIGO DODGE CHRYSLER JEEP PAW BEACH 6500 OKEECNOVIt Stub WEST PWASEAO4 R.33411. ISOOMMILQ.2201 SAWGRASS 5901 MADISON AVI TAMARACK 33321 EFTA01188423

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

Phone5544174
Phone5600450
SWIFT/BICCHRYSLER
SWIFT/BICPWASEAO4
SWIFT/BICWFBIUS6S
Wire RefWire Routing
Wire RefWire Transfer

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