EFTA00600407.pdf
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EFTA00600407
EFTA00600408
EFTA00600409
LSJ
WIRE TRANSFER REQUISITION FORM
Date of Request:
Friday, October 14, 2005
Amount Requested:
Payee:
Address:
(required)
Bank Name:
Bank Address:
(required)
$
10,395.00
Arriao Dodge Chrysler Jeep
Wachovia
Jacksonville, Florida
ABA# 063000021
Account ia70
Requested By:
Emad Hanna
Purpose/Description:
LSJ Proj# 197
Special Instructions:
Purchase of GEM Car
GIL Account
description
number
Authorization:
name
signature
EFTA00600410
Oct 13 05 1tiga
Ana Mercedes Barreb
5612427815
p.2
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FIVE STAR
Date
1-8004odgenow
re>
13
135
Purchaser Terf
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F. fes re r A,
Co-Purchaser —
4$40
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Driwr's Lc*
8irthdale4_/ 2-
5-13 West Ci 0 fo fil 33 ii.9
Street Address b/to Pa, Nfl2 QUARWES
fi lsox•
city 3117 hbm.4 s
U < vt otgoA-5154-8
state
Zip
Home Phone 3 VC --77 '1 -16 </
Business Prone
Cell*
Email Address
NEW CI
Year
Make
Model
Bocy Type
USED 0
Color
'rim
STOCK NO
DENO O
I
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IMilene
TRADE IN DESCRIPTION
Deafer List Price
9-7.913 s-r
Year
Make
»ledd
Mileage
Kee. h.ut SLUED GuArzos. brxite
ID*
Color
J3-5 ii"
ALIOn. WHEELS, Gai-
&knee Amount
Date Due
CA-T77 COosscs.essc• Ka - . W
n
Lien Holden
u;,, —
a- K 0 —
Mallag Address
I seeseihellint the Sag egiiime labs eldell Is Ns it
Mai% ma Orris mile ~NS
best men" lie
Person Contacted
Chplaltarn. Nis emesibetteiabiled eaetietarrisgarrate.
CUSTOMER GUARANTEE
Custome- guarantees trade in is a non salvage, no hood• no frame damage whit*
X
•
Total Selling Price
ei 7 are3
Er
<ebb Trade Al lowance/DiscOun t
_
Burr's Difference
.—
USED CARS AND TRUCKS ARE SOLD "AS IS"
Ft tau • nasteled teed WSBatteryRe
+
to ST)
95
bee* swoons ~Oro lo ns when are ihree oars to be narsoschoo it stare Ow &perk
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4"va. ""
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c'
slerroben Ns &treed or. Winer ent:O•SPA9/1". lo Me arsnylos3a Wawa; tea
Fees and s ervices.
+
599
(Non Chrysler) Extends Sense Contract
+
Total tumble Amount
a
(0 ,39g DO
RENTALG
I ac bagasse I Me Non Mond Sir nncle 3 an pisaannO Nei tan ten 334 attn.
Sales Taxat
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+
License T tie & RegistratiOn f
irjbEr
"'-
SPECIFIC TERMS & CONDITIONS
Cush:met
del he
~Ks be
it s
NS had
'story Rebate
_
xk-rndedass
vehicle
sutietl 31
en -'33M
6w~
b Inc edam a
ond has tern 'twee enlister samosa
Customer Down Payment
_
X
.
Sub iota/
=
If Payoff is feu than estimate, furies Dodge Mg mfued differences If payed is
€
Estimated Payoff of Trade
t
cr).
more than estimate customer agrees to pay. X.
•
Total Amount Due Anigo Dodg eland - I_)(1, 3 c,-,r
FEES AND SERVICES* This CHARGE represents costs and Milt 10 the sellentealer for items such as inspecting and adj Jahn new and used
vehicles and prepariro downfalls related :o the sale.
This onier is an offer by the ~Chaser to Ill, S0I ar to purchase the abovarfescaterl Wade On 00033. On terms deserted herein
as Information from any =WO, ta diXornine the credo worthinessof the curchaset to tonuoclual rear onfl is herebyt 'saga
Protection att Will be made prior lo COnIunallallon 41 a credit transaction by OWChaSar S SiOn9late to rin insed ment sales canton
Rice dueled 'or erstadrale debug but ri the price skald be increased betore 'have taker, deirreni t ivai hale the cchtlegesf
over and ha.e mr deposit rotunded. If rny used car has teen clobbered :o you and order is derater canceled my used ar 1S
ctun9O fat SCOW MI KINIIrSt3a sod tamurna cored «lour possession If you tithe sold ley used car lagra and aloviyou a
net of once art:wed in addition to any *gene incurod in combo:mg the car for sale My' sed careeitt oa sutiect torvsopp.
ADD liDNAt taus AND
REVERSE SIDE- PULSE READ
../
DS AV 1 Vi er )
Aadetled
and an authtraahon tonne
Fug asclosore rat uired
I
testing ()Orrery Atha
ll be returned lo bro and
"nor
a- isliOn tag
i n6t ...- then Me condition
seer lo securean,
by the ;floral 0:11Surre
new pace or can cancel
I woo lc pry a rOaXelablo
and
:his
0, any
ised
oetent of ;he sal
Ss
Ity
......'
Pu
s Sgrer-re
dagg
Date
Meader! Bs
oreleactubsers Signature
Bust
tager
EFTA00600411
ittp://domsrvOI - Messages
tecords Listed For: EMAD from 10/13/2005 to 10/13/2005
Page I ot I
Message
Buy it - re GEM car - including a 10% discount the price is $ 10,395. This includes
all the options, freight, and dealer fee.
Mark Checked Messages as Read
Phone
Sow) ale
moofl Sr.
Oiffsreems (igiftmosse
Donel
r
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
EFTA00600412
WACHOVIA
JACKSONVILLE, FLORIDA
WIRING INSTRUCTIONS
ABA#063000021
FOR CREDIT TO: ARRIGO DODGE CHRYSLER JEEP
6500 OKEECHOBEE BOULEVARD
WEST PALM BEACH, FLORIDA 33411
ACCOUNT#2165041015670
SI9LZ4Z199
Op3LIBe sepeoien euv
dint. 90 £l PO
EFTA00600413
Oct 13 05 11:26a
Ana Mercedes Barret°
b612421d1b
p.1
Ana°
-"Cal=1:soPir
Fax
To:
Emad Hanna
Fran:
Ma Mercedes Barrett: 561-242-7814
Fax:
212-750-2408
Data
October 13.2005
Phone:
Pages:
Re:
GEM Car Order
CC:
O urgent
O For Review
O Please Comment
O Please Reply
O Please Recycle
'Comments:
Ernad,
I am faxing you a copy of the Buyers order for the GEM car for Mr. Epstein.
Please
complete the top part with the name of buyer including the driver's Icons° number. Be sure
that the buyers order is signed. You can overnight a check to the address listed on the
buyers order or do a wire transfer. The order will be placed once the chock is received.
Any questions please call me.
Thank you for your business.
EFTA00600414
FAX TRANSMITTAL
To:
Ana Barreto-Figueroa
From: Emad Hanna
Date:
10/14/05
RE:
GEM Car
Fax #
561-242-7815
O Urgent
O Please Review
O For Your Information
O As Per Your Request
Total pages (including cover sheet)
2
Comments:
Ana, here is the signed order sheet
I need your bank address in order to get the wire done
Thank you
EFTA00600415
ite3
GEM"
VIN
Vehicle Model
Base MSRP
2005 E4
Base Price
8,995.00
Options
Charger Cord Kit
35.00
RH Mirror
20.00
Gel Batteries
395.00
Grab Handle Pkg
35.00
Accessory Plug
35.00
Dome Light
35.00
Scuff guards
75.00
Aluminum Wheels 12"
495.00
Windshield Washer Kit
75.00
Freight (from factory)
S
750.00
Total MSRP Price
10,945.00
State of FL Tire & Rotten,' Fee
6.50
?aler Fee(Includes Delivery)
599.95
Sub Total
11,551.45
Tax (none for Export)
Tag, Title & Registration
Total Purchase Price
11,551.45
SALE PRICE Out The Door
10,395.00
BALANCE DUE TO ARMCO
10,395.00
Delivery to Port of Palm Beach included in total price
Sale Price reflects a 5 Vehicle purchase offer.
Can order 1 vehicle with the possibility of future orders of 4 additional (ct same price.
EFTA00600416
http://domsrvOl - Messages
Records Listed For: EMAD from 10/13/2005 to 10/13/2005
Page 1 of 1
E in
Message
Phone Done
r10
Buy
:41AM
it - re GEM car - including a 10% discount the price is $ 10,395. This includes
all the options, freight, and dealer fee.
r
Mark Checked Messages as Read
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
http://domsrvOl/foxhaven/we.d11?Gmax—MsgElink
10/13/2005
EFTA00600417
GEM - "Driving around town has never been this FUN!"
Page 1 of 1
Gmbal Electric motorcars. tLC, A 0a.mierCnryster Company
ifea Q
GEM".
Build Your Own GEM
Customize Your Fun!
Colors
Options
r Summary
GEM e4 NEV
'Base MSRP: 58,995.00
Options: 51,200.00
Color:
$0 .00
Total; 510,195.00
Print Your Specifications r
'(MSRP excludes destination charge of 5250 and applicable tax, title, and license costs)
Email UV
Email Address
Jon
S.te Map
0 Fleet Vehicles
0 GEM Owners
0 Our %/mon
0 Media Room
gem
Locate
Rectum
0 GSA Advantage
All Content k. 2005 Global Electric Motorcars, LI.C. A (Mimic
http://www.gemcar.com/asp/byosummary.asp
10/12/2005
EFTA00600418
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| Filename | EFTA00600407.pdf |
| File Size | 869.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 8,079 characters |
| Indexed | 2026-02-11T22:58:12.269434 |