EFTA00616437.pdf

State of t1/4/E-4 yea County of tit° iihkic Sworn to and subscribed to me this Pasonally lmow - AUG.31. 2004 4;50PM TROPICAL SHIPPING EC TRADE LANE NO. 30n. 2/2 FXPQRT POWER OF ATTORNEY OM' 7 DATE 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: Inds a Ilit aseczaar__________7 . Home Address Of Owner City/State/Cotmby Zip "T. 771,9ni 4.5 Ii5 Vi- e/ago 2- 5 day of LAs,v,trit 14- 1 ,„s 7 Produced Identification Type of Id tification Produced Si otary Public (Notary Seal) HARRY I. SELLER Notary Pu York No. Qualified in Rockland County t o Commission Expires Feb. 17, 20! EFTA00616437 Di4N DEERE Customer Purchase Order for John Deere AG and C&CE Products (U.S. Only) I/wire:Ti • m/as Taos. M Midst, Last) ( S OF OWNER ASE) MECOND ILES uNAIIXAtIDER t R RR gro ici7D HOOK QUARTERS B3 Swi FOE PHONE NUMBER ST.JAMES USVI COUNTY PURCHASER ACCT. E-MAIL ADDRESS CUSTOMERS NAME - Second Signer STREET OR RR TOWN SATE ZIP CODE 762641850 DATE CAT ORDER !COMPANY UNIT 12/11/2006 DEALER ORDER NO. DEALER ACCOINT3ICTI I I.EA• , 11 ji 0SIX. SEC. ORS NC :BRNO. IPLACHASERSAIESZUEXEIPT NO. SELLERS NAM! a ADDRESS EVERGLADES FARM EQUIPMENT 13295 SOUTHERN BLVD ,10 AHATCHEE.FL.33470 cosy MER 13: IPOSIERCORD 0 aurae% (grindmarar ADD CUSTOMER NAME TO MAIL LIST PLAN 0 Accatamt D Ro.d.d 0 7 (Check owy one bog) an Cee pas Dr-- ism no OF AG OA (We) the undersigned. hereby order torn you the Product desenbed below, to be dehered as shofm below. This order IS subject to year abley to Oblairl stilt 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. OTT. ,,, i ,., l i PRODUCT (Gke WON. MOS DacdPcon) (hose duce) PRODUCT IDENTIFICATION NO. CELNERED CASH PRICE 10 Miura ANSI 1 K JOHN DERE 5105 UTILITY TRACTOR lag 88 JOHN DEERE 512 , K (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) Prime I Carrnerdel 8 RosilMor 9 Farm Other • a /004,41 Got /PrOnntil • rtharig. 7 amyl Account MARKET USE (Check One) Other Apieuiture :r ei (wog a HOSIng Construction A 17 Genets txtey II Mock/ Feeekt 'Dory h Moats la om C(02/ 541,11 Grain tsonoroymeemo _ re ity mop Parana Hchmtrich-rchannua.1 Rental 8, Lee98 C.ompanlee ri pa tcks rya r rn= se 5 Lpitan Drt .. nee. Gov: UM) Ehr tantil/ Re I, "roilnel a a Wiley GOempana4 41 lialiwisin $ Seems a E ?ens / Weer / Ebelric 43 sewer softie, 2.TOTALTRACE4N ALLOWANCE $27.48 88 3. BALANCE 4. SALES TAX Et $0.000 0100 S. SUS-TOTAL $27 100 00 6. CASH WITH ORDER $27.1 0 00 7. BALANCE DUE $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-181 Ingather( 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 Customers (fiv‘434.) SrpnWaYe Date Accepted )a////ad tararnal sown or Pen salesmen RICK PUIG DELIVERY ACKNOWLEDGEMENT• DELIVERED ON: WARRANTY MOWS SIGNATURE, (DEALER) 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 I CONVERSION RATE CONVERTED BY (intelo) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TICADER'S NAME U.S. DOWNS $ 27,100.00 NOTE: ADDITIONAL FEES $ • Foreign currency • U.S. Cellar amount amount multiplied by the exchange rate a U.S. dollar Amount divided by the exchange rale a Foreign Currency Amount TOTAL AMOUNT $ 27,100.00 METHOD OF PAYMENT; INTERMEDIARY CORRESPONDENT BANK: (If necessary) DEBIT ACCOUNT NO. Deem BRANCH/DEPT. NO. 06 ABA ROUT G NO/SWIFT CODE NAME/ACCOUNT LSJ, L.LC TITLE BANK NAME Independent Banker's Bank of Florida MAILING ADDRESS: do Fatal Trust Co., Inc. 6100 Red Hook OUEllter, (33 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, BS TTY, STATE, ZP SL Thomas. VI 008024346. CODE, COUNTRY USA CITY, STATE, ZIP CODE, COUNTRY Lake Many, Amide, USA TO: PAYEFJBENEPICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT IMPIIIIIM N . BANK NAME Bank of Belle Glade i NAME/ACCOUNT TITLE Everglades Farm Equipment Co., Inc. ADDRESS ADDRESS CITY. STATE, ZIP Belle Glade, Florida CODE, COUNTRY CITY. STATE, ZIP CODE, COUNTRY 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 (li Applicable) STOM RANSFER REQUEST: (Complete appropriate boxes) 0 FAX • IN PERSON El PHONE MI MAIL/MESSENGER I.D. USED (Do not leave blank) TELEPHONE/FAX K 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 h 1 different fhon token in by) INITIALS [ BRANCH MEMORIZED SIGNER peg Name) BRANCH TELEPHONE NO. ( ) ^ BRANCH AUTHORIZED SIGNATURE INNIINdigkell0a EFTA00616439 Prepared For EMA9 HANNA Equipment Name : John Deere 5105 UTILITY TRACTOR Serial Number Prepared By RICK PUIG Equipment Quantity: 1 1123LV 510.3 Utility rector 1004 MFWD n. i Bias 4 n 412 ti1 Bias a YS 1 1 18, 9.0 4,889:0, 167.00, to n ra nks etg oval tat 1 TIM 972.00, 278.061 238.64 2,1 Equipment Name : John Deere 512 FARM LOADER Serial Number: Loader unction Smg e Lever Independent Loader aNe 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 Equipment Quantity: 1 30 .6 Less Ballast Box 4000 61 In. (1550 mm) Materials Bucket fre4•ht t Total ota 0.00 0.0 47 4,4 .45 Coo. ql.Pffittle_ NIMBI Dee r. $ 27,1 oo.o $ 27,100.6 $ Salesperson: X Accepted By: X Quote Expires : Nov 90, 2008 LSS i 1/44--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 10:22AM 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 new John Deere Tractor with a loader. Phone Done r 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