EFTA00616645.pdf
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Extracted Text (OCR)
3/07
£406144401tar/Troll
!FL 33409
alsaWatt ittsat
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EFTA00616645
'First Bank
.
Transfer Application
(SHADED AREAS FOR BANK USE ONLY)
RANCH NO.
PREFIX
TEST KEY
DATE
TIME
TRANSFER TYPE:
13 WIRE
0
CABLE
El
DRAFT
0
Mal to Customer
IIII
Mal to Parte
El
Send to Branch
REP SIGNATURES (Complete appropriate boxes):
KEY
MODIFY
MODIFY
APPROVE
IF TRANSFERRING FOREIGN CURRENCY:
CONTRACT NO
VALVEDATE
CONVERSION RATE
I CONVERTED BY (halts)
TRANSFER AMOUNT:
FOREIGN CURRENCY (TYPE NC AMOUNT)
I TRADER'S NAME
I
US.DOMARS
$
11,651.00
NOTE'
ADDITIONAL FEES
$
• Foreign currency amount mufti/Hied by the exchange rate = U.S. dollar Amount.
•
U.S. Dollar amount divided by the exchange rate = Foreign Currency Amount
TOTAL AMOUNT
$
Pleat 00
METHOD OF PAYMENT:
INTERMEDIARY CORRESPONDENT BANK: (If necessary)
DEW ACCOUNT NO.
DEBIT BRANCHMEPT. NO.
06
ABA ROUTING NO/SWIFT CODE
NAME/ACCOUNT TITLE
LSJ, LLC
BANK NAME
MAILING ADDRESS:
do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3
ADDRESS
PHYSICAL ADDRESS:
6100 Red Hook Quarter, B3
-Jrr. STATE, ZIP CODE, COUNTRY
$t. Thomas, VI 00802.1348, USA
CITY. STATE, DP CODE, COUNTRY
TO: PAYEE/BENEFICIARY'S BANK
FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY
BANK CODE
IIIIIIMINNI
ACCOUNT NO.
4
BANK NAME
Bank of America
A
i
Greater Yamaha of Palm Beach
ADDRESS
1827 N. Military Trail
ADDRESS
1466 N. Military Trail
CITY. STATE, ZIP CODE, COUNTRY
West Palm Beach, FL, 33409, USA
CITY, STATE, ZIP CODE. COUNTRY
West Palm Beech, FL, 33409, USA
ORIGINATOR REFERENCE:
BENEFICIARY REFERENCE:
I
I
I
I
I
I
I
/
I
I
I
I
I
I
I
1
1
1
1
1
1
1
1
1
1
1
I
1
SPECIAL INSTRUCTIONS: (Optional)
Please email Fed. Reference number to Emad Hanna at
THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION.
CUSTOMER'S TELEPHONE NO.
: DATE oF APPLICATION
4/4/2007
CUSTOMER'S SIGN
RE
i CUSTOMERS SIGNATURE (II Appriceble)
CUSTO ER'S
SFER REQUEST: (Complete appropriate boxes)
0
FAX
ID
IN PERSON
O
PHONE El
MAIUMESSENGER
I.D. USED (Do not Ian Wan
IN
—
TELEPHONE/FAX
AGREEMENT ON FIL£
ID CALL-BACK IF OVER $ LIMB:
0
ONE
TRANlig:7
BY
SK)m to
Time
0
mow PLACED
'MEN IN BY (Pratt Name)
INITIALS
TEST K
CALCULATED BY (If different than tato in by)
Ranks
BRANCH AUTHORIZED SIGNER (Pitt( Name)
BRANCH TELEPHONE NO.
(
)
•
BRANCH AUTHORIZED SIGNATURE
NNNI•2190-0002
EFTA00616646
Page 1 of I
Records Listed For: EMAD from 04/02/2007 to 04/02/2007
I11:22
ELETI
AM
Message
JE said fine. RE: Sarah has picked out the Jet Ski, unit is in stock and cost delivered
to Tropica... Orignal Message: Sarah has picked out the Jet Ski, unit is in stock and
cost delivered to Tropical is $ 11,651. Can I wire the funds?
Phone Done
r
Mark Checked Messages as Read
(143Rfffiffitri
Copyright (c) 2000-2004, Epstein Interests, Inc. Al Rights Reserved
http://dornsrv0l/foxhaventwc.dll?Gmax—MsgElink
4/2/2007
EFTA00616647
GREATER YAMAHA OF PALM BEACH
Yamaha Motor Morm• ; Company Sate Map Search
GO
Page I of I
cf,(YAMAHA
•
Dealer Contact Me I Download a Brochure I Finance Tools I Rider Resources I Contact Us Inv Yamaha
GREATER YAMAHA OF PALM BEACH
1466 N MILITARY TRL
WEST PALM BEACH, FL 33409-6019
Phone el:
Phone 92:
Fax:
Web:
. Add dater co Wy Yamaha'
Local Map
Products and Services
Have this dealer matt me
O e
a
FIRis
Boots
Gen/Pump
Alotorcisk:
Boot
Scooters
Consumer
Pakocro
7,:kv
Side x Side
WoreRimmrs
Five Stor
Cortiled
We Accept:
IA
Areas of Specialty:
WaveRunner Sales & Accessories
Boat Sales & Accessories
Large Parts & Accessory Inventory
Star Motorcycles & Accessories
«
Back
Store Hours:
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Sunday
9:00 AM to 6:00 PM
9:00 AM to 6:00 PM
9:00 AM to 6:00 PM
9:00 AM to 6:00 PM
8:00 AM to 7:00 PM
9:00 AM to 4:00 PM
Closed
@2006 Yamaha Motor Corporation, USA. All rights reserved. I Privacy Policy I Terms & Conditions
littp://www.yamaha-motor.com/waverunner/dealers/locator_display.aspx?&LOC=26.6985930410073%3a-... 3/30/2007
EFTA00616648
FAX TRANSMITTAL
DATE:
3/30,, 0 7 -
COMPANY:
k
\(, <fflies
ATTENTION:
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FAX NUMBER:
FROM:
REFERENCE:
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TOTAL PAGES FAXED - - INCLUDUNG COVER SHEET
"7 -11, r
OFFICE HOURS
MONDAY - THURSDAY 9:00AM - 6:00PM
FRIDAY
8:00AM - 7.:00PM
SATURDAY
9:00AM - 4:00PM
Greater Yamaha 1466 North Military Trail, West Palm Beach, FL 33409
1-800.5-YAMAHA (Orders only, please) Tech Support:
Fax: 1.1111181IMIll
9 1/AMAMI
Kw«
SPORTMOTORCYCLE3
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EFTA00616649
WIRE TRANSFER INFORMATIGII
Bank of America
1827 N. Military Trail
West Palm Beach, FL 33409
Account #
Account Name: TTB Enterprises, Inc.
DiB/A: Greater Yamaha of Palm Beach
A/B/A #
I
£0/£0 39,d
39,d
*Mit% 2331.032e
ZO:8T L00Z/0£/E0
EFTA00616650
03/30/2007 18:02
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GREATER YAMAHA
PAGE
02/03
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EFTA00616651
EFTA00616652
' 'CERTIFICATE OF ORIGIN FOR A BOAT OR MOTOR I c.,.;\
:
:
•
:
yy : •
•
*YAMAHA
as.
YAMAHA MOTOR CORPORATION, U.S.A.
4
Mt 02/19/07
INYOKTENO 404391 1
MILL IA NO.
DIME LIM NR
uiSb-1037111
MMMYIANA
F1X-819148
YEAR
MAKE
mama:Iran.
2007
YAMAHA
FX1100 - FR
Kormm
SHIPPINOWEKIM
INBOARD BOAT
826.73 LBS
Amnia)
LENGTH
NO. GYLS.
160.0
131.50 INCHES
4
1052 CC
HULL MATERIAL: FIBERGLASS RELNFORCED PLAS r .
I, the undersigned authorized representative of the company, firm or corporation named below, hereby
certify that the new boat or motor described above Is this property of the said company, firm or
corporation and Is transferred on the above date and under the Invoice Number Indicated to the
following distributor or dealer.
NAME OF DISTRIBUTOR, DEALER, ETC.
148130
GREATER YAMAHA OF kAL
ii /Ca
1466 14 mILITARY -SRL
WEST PALM, BEACH
FL 33409-6019
It is further certified that this was the first transfer of such new vehicle in ordinary trade and commerce.
YAMAHA MOTOR CORPORATION, U.S.A.
C1421.44 lakL,144-0‘e
BY:
Sr. Vico President, Sterstary/Treassurer
(SIGNATURE OF AUTHORIZED REPRESENTATIVE)
(AGENT)
Cypress, California 90630
"tiggiAilaltag4 f
VOSS
EFTA00616653
CERTIFICATE OF ORIGIN FOR A VEHICLE
"V cie 4,
I" tern
YLi. `Fn.:7 C..
Cry...•(-1
-1Za*Ii.:.1)11jt Y_
.4144.
Ifte
Om a
INVOICE NC
JANUARY 15.2007
00084936
VEKICLE IDENTIFICATION NO
YEAR
itAKE
BODY TYPE
VVC3Al2-1200
HP MAX)
1500 LBS
2007
CONTINENTAL
SHIPme WE.OHI
300 LBS
NO. CRS
SERIES OR MODEL
WC3Al2-1200
I. the undersigned authorized representative of the company. firm or corporation named below. hereby etrlify
trot the new vehicle described above is the property of the said company, firm or corporation and is transferred
on the above date and under the Invoice Number notated to the following distributor or deafer.
ways OF DISTRISUTOR. DEALER. ETC
GREATER YAMAHA OF PB.
1466 NORTH MILITARY TRAIL
W.PALM BEACH, FL 33409
It is further certified that this was the first transfer of such new vehicle in ordinary trade and commerce.
aY
WLI 0051247
Pet
WATER-LAND MFG., INC.
ISIGhATORE
Au MoRIZED Reg,
SFNTATIvEl
(*GENII
EFTA00616654
GRERI'M
GREATER YAMAHA OF PALM BEACH
1466 North Military Trail
•
ach FL 33409
Tell*.
Fax
www.GREATERYAMAHA.com
ANGLER r
fft ellk€T:?nr SIMPla
rsag 0 YAMAHA MEW
Date
'Salesperson
Purchaser's Name
" ' t ' 4. `' ' '
'hr.'
Co-Purchaser
Address
r,I
i
1. •
Address
City
-• ' ' : ' • '7".' '''"' '
State
Zip
k,,,,n,,:
City
State
Zip
Home Ph.
Work Ph.
Home Ph.
Work Ph.
Driver's Lic. No.
DOB
Driver's Lic. No.
DOB
Unit 1 Yr
ii.%
c•... . to,. F.
Make
Model
Color
(Unit 1)
Base Price
$
Miles
VIN
Stock #
Unit 2 Yr
Make '
Model
Color
(Unit 2)
Base Price
$
Miles
VIN
,dl i . ,t .
Stock #
Unit 3 Yr
Make
Model
Color
(Unit 3)
Base Price
$
Miles
VIN
Stock #
TOTAL BASE PRICE
$
i : , i
TRADE-IN INFORMATION
Dealer Preparation & Assembly
$
'' • ' li Make of Vehicle
Transportation Charges
$
I 'I 'l l ec Year
Model
Dealer Service: This charge represents costs and Profit
to .. • hellerr0ealer for the items such as Preparing documents
Ir
o the sale and for all other services corrected or
as., ,led with the fees or etre for the Title Certificates and
Lien recording.
1 "
$
"
• t'
ID No.
License
Mileage
PLEASE NOTE
DEALER ASSUMES THAT ALL BILLS OF EVERY NATURE ARE PAID IN
FULL ON THE TRADE-IN EXCEPT THOSE SPECIFICALLY NOTED HEREIN
SUB TOTAL
$
i 1 ;-, 4-.i
i i
Extended Service Agreement
$
PURCHASE UNIT LIEN HOLDER
Name
Pre-Paid Maintenance
$
ri / /t
Theft Guarantee
$
"I/Ea
Address
Total Accessories
$
(112A.
City
SUB TOTAL
$
1 i 6h1 •" r State
Zip
Less Trade Allowance
$
f 1,i.A.
SPECIAL INSTRUCTIONS
Amount Taxable
$
I It.51 suf
Sales Tax
$
;,c i',-•
Plus Florida Tire & Lead Acid Fee
(51.00 Par Tae et 51.50 Per Battery)
Slate Regulated
$
ii /F.
EFTA00616655
Mar
12 07 04:52p
p_1
OFFSHORE MARINE
ails SUB BASE
ailits.
USN 00W2
Ptl
FAX
aliment For:
LTTI'LE ST. JAMES. LS/I_LC
BOO RED 4001 QUARIERS B-3
IPA Name
Locaton
Estimate
In Da
3/12/3007
Today Date: 3/12120U7
Data Promised. 3/12/2007
• ills Fee This &Stan
Salim Wriur:
i ear
Make
Model
.. VIII / Serial No.
Color
Plate .
.
Kay Boani
. Mikis
:.02
YAMAHA
PX10013-A
YA MA
Jab: CHECK ENGINE WILL NOT PUN
-ob For: 2002 YAMANAFX1000-AfX1000-A "AMA
Fans
Pan N.mber
Quantity Descapt.loa
Each Pram
Etension
601 WBOA-00 SF
I CYLANIMIR MAO ASSY
SA263.10
$4.263.10
60E-W-109B.00 SF
I CYLINDER RI OCX ASSY
S4.553.99
34.55139
FOE al 300.03-00
I STARTING MITTOR ASSY
$487.10
$487.10
labor
Baru Sabana!
SP.307-Sb
Dasenotion
Job Code
Tedwacian
QWntly
Line Total.
R & R CRANK CYL. ASSY
ESTIMAT7
CHUCK
16 Hours
51,160.00
Lobar Subtotal
51,360.00
Omar CIazgits
Strop Sopplora
$40 .50
Job Subtotal
Sl0;705.39
Customer lob Totals
Pans
$9107.59
Labor
$1,360 .00
Chloe
740.80
Total of Comococr Jobs
$10,10$39
Page I
EFTA00616656
Mar 12 07 04: 5 3P
p.2
OFFSHORE MARINE
MD SUB HASH
YE THOMAS. USVI 00802
PH
FAX
fstimolo Pon
...kilt Name
•
Location
..ITME Si. JAWS LSILLC
i:00 RED I TOOK QUARTER. S R-1
;T. THOMAS.. VI 00802
:OR
Estimate
In Onte. 3/12/2007
Today Date: 3/12/2007
Oate Thimble& 3/1212107
THANK V.2U POR YOUR BUSINESS.
Other Charge
Dec owe
(32,207.00)
entotate SO4taal
$8.501.39
Sales Tax
f0.00
Mirth- Orem Total
58,801.39
Total Astissaat Due
$8,501.39
Pate 2
EFTA00616657
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| Filename | EFTA00616645.pdf |
| File Size | 2898.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 11,832 characters |
| Indexed | 2026-02-11T23:05:50.650681 |