EFTA00616437.pdf

- AUG.31. 2004 4;50PM TROPICAL SHIPPING EC TRADE LANE NO. 30n. 2/2 FXPQRT POWER OF ATTORNEY DATE OM' 7 I heathy name and appoint Earnestine Fancg of Tropical Shipping to be my lawtil attorney in fact to act on my belaag to conduct all =factions necessary with the U.S. Customs Service in the .. proper exportation of the below stated vebicle, which is described as: I nds a Ilit aseczaar__________7 . Home Address Of Owner City/State/Cotmby Zip "T.771,9ni 4.5 Ii5 Vi- e/ago 2- State of t14//E-4 yea County of tit° iihkic Sworn to and subscribed to me this 5 day of LAs,v,trit 14- 1 ,„s 7 Pasonally lmow Produced Identification Type of Id tification Produced Si otary Public HARRY I. SELLER Notary Pu York No. (Notary Seal) Qualified in Rockland County t o Commission Expires Feb. 17, 20! EFTA00616437  Customer Purchase Order for John Deere AG and C&CE Products 762641850 I/wire:Tim/asTaos.M Di4N DEERE (U.S. Only) DATE CAT ORDER !COMPANY UNIT DEALER ORDER NO. DEALER ACCOINT3ICTI • Midst, Last) 12/11/2006 MECOND S OF OWNER ASE) ,i j 0 SIX. SEC. ORS NC :BRNO. IPLACHASERSAIESZUEXEIPT NO. RRR ( ILESuNAIIXAtIDER I 11 I.EA• tgroici7D HOOK QUARTERS B3 FOE Swi SELLERS NAM! a ADDRESS EVERGLADES FARM EQUIPMENT ST.JAMES USVI COUNTY PURCHASER ACCT. PHONE NUMBER 13295 SOUTHERN BLVD E-MAIL ADDRESS ,10 AHATCHEE.FL.33470 CUSTOMERS NAME - Second Signer cosy MER 13: IPOSIERCORD ADD CUSTOMER NAME TO MAIL LIST STREET OR RR PLAN 0 7 (Check owy one bog) AG SATE ZIP CODE 0 aurae% 0 Accatamt an Cee pas Dr-- TOWN (grindmarar D Ro.d.d ism no OF OA year abley to Oblairl stilt (We) the undersigned. hereby order torn you the Product desenbed below, to be dehered as shofm below. This order IS subject to Product from the manufacturer end YOU Shall be under no ILabay if delivery Otto Product IS delayed or prewnted due to IOW dlettebences, transportelica dire:Mtgs. Ot for any reeaon beyond your control.The price shown below Is subject to your receipt of the Product plc( to any change In price by the marstitectur. II ls also PAWS to arty Ws Of =Masco runes 1O111174.S4J LW 1 UM buns VI UM r liana vow. 4 .4 maie . i ua ...a. ,., CELNERED OTT. ,,, i l i PRODUCT (Gke WON. MOS DacdPcon) (hose duce) PRODUCT IDENTIFICATION NO. CASH PRICE , 1 K K JOHN DERE 5105 UTILITY TRACTOR JOHN DEERE 512 10 Miura lag 88 ANSI (We) Offer to sa trawler, aro amply the fclIcrinna tine) at a rn Ina sire Matra/my of me abate PrOducL 88 a 1-ada-In• to tailed first Pe enth Om Such re) Mat ea free and door or all Rarity agreement& liens. mid en-tintrances Elle or trareer to vou.The Mooing is a 6thcrIpbon and the pica tote ab.ved br cad, rem 1.707AL CASH Met $27,100 00 OTT. DESCRIPTION OF IRADE•IN PRODUCT IDENTIFICATION NO. AMOUNT PURCHASER TYPE (Cnrcir 07) MARKET USE (Check One) Other 2.TOTALTRACE4N ALLOWANCE h a 88 ri Prime Apieuiture :r ei (wog HOSIng Construction I Carrnerdel A 17 Genets txtey 3. BALANCE $27.48 8 RosilMor II Mock/ Feeekt 'Dory Moats tsonoroymeemo 4. SALES TAX Et $0.000 9 Farm la om C(02/ 541,11 Grain 0100 _ re ity mop Parana Hchmtrich-rchannua.1 p atcksrya rn= Other r se S. SUS-TOTAL $27 100 00 .. Rental 8, Lee98 C.ompanlee • rtharig. • a /004,41Got /PrOnntil 7 amyl Account a 5 pLitan Drt nee. Gov: UM) Wiley GOempana4 E ?ens / Weer / Ebelric I, Ehr tantil/ Re "roilne la 41 lialiwisin $ Seems 43 sewer softie, a 6. CASH WITH ORDER 7. BALANCE DUE $27.1 0 00 $0 00 IMPORTANT WARRANTY NOTICE: The John Deere wan* applicable to PM John Deets product(*) Is pitted on page 2. There c no warrent . on used products. The new woo= warranty is part cf this contact. Please read it carefully. YOUR RIGHTS AND REMEDIES PERTAINING TO THIS PURCHASE ARE LIMITED AS SET FORTH IN THE WARRANTY AND THIS CONTRACT. IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS ARE NOT MADE AND ARE EXCLUDED UNLESS SPECIFICALLY PROVIDED INTHE JOHN DEERE WARRANTY. The Customers signature below acknouredges receipt of the warranty statement. ACKNOWLEDGEMENTS. I (We) promise to pay the balance due (line 7) shown above ci cash. or to execute a Time Sale Agreement (RE-181Ingather( Cram*. or a Loan Agreement for the purchase puce of the Product. DIVE additional charges shown thereon or meads a Loose Agreement, on or before delivery et the Product ordered herein. Despite physical deivey of the Produd, Ns shall remain in the seller urdil one of the foregoing is accomplished. rharorreet wenn Matted By (fiv‘434.) tararnalsownor Pen Customers SrpnWaYe Date Accepted )a////ad salesmen RICK PUIG DELIVERED ON: WARRANTY MOWS SIGNATURE, (DEALER) DELIVERY ACKNOWLEDGEMENT• DF-261.5 Emit (Eft6/0”(kerinuItre. Mt) Page 1 of 2 EFTA00616438  Transfer Application I (SHADED AREAS FOR BANK USE ONLY) RANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: 21 WIRE O CABLE O DRAFT El Mail to Customer • Mal to Payee • Send so Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY I MOOfFY I APPROVE IF TRANSFERRING FOREIGN CURRENCY:. CONTRACT NO VALUE DATE i CONVERSION RATE CONVERTED BY (intelo) I TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TICADER'S NAME U.S. DOWNS $ 27,100.00 NOTE: ADDITIONAL FEES $ • Foreign currency amount multiplied by the exchange rate a U.S. dollar Amount TOTAL AMOUNT $ 27,100.00 • U.S. Cellar amount divided by the exchange rale a Foreign Currency Amount METHOD OF PAYMENT; INTERMEDIARY CORRESPONDENT BANK: (Ifnecessary) DEBIT ACCOUNT NO. Deem BRANCH/DEPT. NO. ABA ROUT G NO/SWIFT CODE 06 NAME/ACCOUNT TITLE BANK NAME LSJ, L.LC Independent Banker's Bank of Florida MAILING ADDRESS: ADDRESS do Fatal Trust Co., Inc. 6100 Red Hook OUEllter, (33 PHYSICAL ADDRESS: 6100 Red Hook Quarter, BS TTY, STATE, ZP CODE, COUNTRY CITY, STATE, ZIP CODE, COUNTRY SL Thomas. VI 008024346. USA Lake Many, Amide, USA TO: PAYEFJBENEPICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT N . IMPIIIIIM BANK NAME i NAME/ACCOUNT TITLE Bank of Belle Glade Everglades Farm Equipment Co., Inc. ADDRESS ADDRESS CITY. STATE, ZIP CODE, COUNTRY CITY. STATE, ZIP CODE, COUNTRY Belle Glade, Florida Belle Glade, Florida. USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: I 1 1 1 1 1 1 1 1 1 1 I I I I I I I I I I I I I I I I I I I SPECIAL INSTRUCTIONS: (Optional) THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMER'S TELEPHON DATE OF APPLICATION 12/11/2006 CUSTOM .......... ,.9UE CUSTOMER'S SIGNATURE (liApplicable) STOM RANSFER REQUEST: (Complete appropriate boxes) 0 FAX • IN PERSON El PHONE MI MAIL/MESSENGER I.D. USED (Do not leave blank) ❑ TELEPHONE/FAX AGREEMENT ON FILE E CALL-BAPC IF OVER S. Lawn 0 CHUM ONLY TR ACTION LJ BY ti Spoke Iv LI Time O HOLD PLACED ibAKEN IN BY (RIM Nome) INITIALS TEST KEY CALCULATED BY h1different fhon token in by) INITIALS [ BRANCH MEMORIZED SIGNER pegName) BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE ( ) ^ INNIINdigkell0a EFTA00616439  Prepared For EMA9 HANNA Prepared By RICK PUIG Equipment Name : John Deere 5105 UTILITY TRACTOR Serial Number Equipment Quantity: 1 1123LV 510.3 Utility rector 18, 9.0 1004 MFWD 1 4,889:0, n. i Bias 167.00, 4 n 412 ti1 Bias 1 TIM a YS 972.00, to n ra nks 1 278.061 etg 238.64 oval 2,1 tat Equipment Name : John Deere 512 FARM LOADER Serial Number: Equipment Quantity: 1 Loader unction Smg e Lever Independent Loader aNe 0.00 nil Hose Kit for 5105. 5205, 6200, 5210. 5220, 00, 5310 and 5320 2WD Tractors ountlng Frame for 5103. 5203, 5303, 5403, gibs, 205. 5200, 5210, 5220, 5300. 5310 and 5320 WD Tractors 30 .6 Less Ballast Box 4000 61 In. (1550 mm) Materials Bucket 0.0 fre4•ht 47 4,4 .45 t ota Coo. Total ql.Pffittle_ $ 27,1 oo.o r. $ 27,100.6 NIMBI Dee $ Salesperson: X Accepted By: X Quote Expires : Nov 90, 2008 LSS i 1/4 --eatt.01-22 EFTA00616440  Page I of 1 Records Listed For: EMAD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN Message yes RE: Need wire approval for $27,100 to purchase a new John Deere Tractor with a loade... Orignal Message: Need wire approval for $27,100 to purchase a Phone Done r 10:22AM new John Deere Tractor with a loader. Mark Checked Messages as Read Copyright (C) 2000.2004, Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 12/11/2006 EFTA00616441  Page 1 of 1 Ricky Puig From: Ricky Puig Sent: Thursday, December 07, 2006 8:26 AM To: 'Emad Hanna' Subject: RE: 5105 John Deere with Loader BANK: INDEPENDENT BANKER'S BANK OF FLORIDA LAKE MARY FLO I ABA# FURTHER CREDIT TO: BANK OF BELLE GLADE BELL IDA AB ACCT NAME OF ACCOUNT: EVERGLADES FARM EQUIPMENT CO.,INC. BELLE GLADE,FLORIDA ----Original Message-- From: Emad Hanna (maltto Sent Wednesday, December 06, 2006 10:03 AM To: Ricky Puig Subject: 5105 John Deere with Loader Rick, I need the tractor sent to Tropical Shipping 1489 Martin Luther King JR. Blvd Riviera Beach, FL 33404 Contact: Erika Cantonwine I need the invoice to read as Follows: Little St. James Island Care of Miles Alexander 6100 Red Hook Quarters B3 St. James USVI 00802 Emad Hanna Project Controller NES, LW 457 Madison Ave Ne 8 Fa 12/8/2006 EFTA00616442