📄 Extracted Text (1,299 words)
EFTA00600407
EFTA00600408
EFTA00600409
LSJ
WIRE TRANSFER REQUISITION FORM
Date of Request: Friday, October 14, 2005
Amount Requested: $ 10,395.00
Payee: Arriao Dodge Chrysler Jeep
Address:
(required)
Bank Name: Wachovia
Bank Address: Jacksonville, Florida
(required)
ABA# 063000021
Account ia70
Requested By: Emad Hanna
Purpose/Description: LSJ Proj# 197
Purchase of GEM Car
Special Instructions:
GIL Account
description number
Authorization:
name
signature
EFTA00600410
Oct 13 05 1tiga Ana Mercedes Barreb 5612427815 p.2
FIVE STAR 1-8004odgenow
re> 13 135
• Date
Purchaser Terf -gf F. fesrer A,
y Co-Purchaser
—
4$40 !/{
8irthdale4_/ 2- 5-13 West Ci 0 fo fil 33 ii.9 Driwr's Lc*
b/to Pa, Nfl2 QUARWES
Street Address fi lsox•
city 3117hbm.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 I I I I I I I I I I I I . I I 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 egiiimelabs eldellIsNs it
Mai% ma Orris mile ~NS best men" lie
Person Contacted Chplaltarn. Nis emesibetteiabiled eaetietarrisgarrate.
CUSTOMER GUARANTEE Total Selling Price
Custome- guarantees trade in is a non salvage, no hood• no frame damage whit*
ei 7 are3 Er
<ebb Trade Allowance/DiscOun t _
X
• Burr's Difference .—
USED CARS AND TRUCKS ARE SOLD "AS IS" Ft tau • nasteled teed WSBatteryRe +
bee* swoons~Oro lo ns when are ihree oars to be narsoschoo it stare Ow &perk Fees to ST)
trallre am~lief sea opresse0ce maim rorrool maw s avladnern~rer teno and s ervices. + 599 95
•"`" 4" 1" -" °""rrocos•nonstrow
400ssmoomoso 4"va. "" neionmosamos
*.d^"" 11~1° " °""*.Y" a14314.1"" (Non Chrysler) Extends Sense Contract
iosIMStibrearra aiatObt • ' nrot'
" +
c' slerrobenNs &treed or. Winer ent:O•SPA9/1". lo Me arsnylos3a Wawa; tea
Total tumble Amount
RENTALG
a (0 ,39g DO
Sales Taxat % eySba ,-4— +
I ac bagasse I MeNonMond Sir nncle 3 an pisaannO Nei tan ten 334
attn. License T tie & RegistratiOn f irjbEr "'-
SPECIFIC TERMS & CONDITIONS
Cush:met xk-rndedass del he vehicle ~Ks be sutietl 31it s en -'33M 'story Rebate _
NS had 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
more than estimate customer agrees to pay. X.
•
FEES AND SERVICES* This CHARGE represents costs and Milt 10 the sellentealer for items such
Total Amount Due Anigo Dodgeland - I_)(1, 3c,-,r cr).
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.
as Information from any =WO, ta diXornine the credo worthinessof the curchaset to tonuoclual On terms deserted herein and an authtraahon tonne seer lo securean, and
rear onfl is herebyt 'saga Fug asclosore rat uired by the ;floral 0:11Surre
Protection att Will be made prior lo COnIunallallon 41a credit transaction by OWChaSar S SiOn9late
to rin insed ment sales cantonI
Rice dueled 'or erstadrale debug but ri the price skald be increased betore 'have
taker, deirreni t ivai hale the cchtlegesf testing ()Orrery Atha new pace
over and ha.e mr deposit rotunded. If rny used car has teen clobbered :o or can cancel :his
you and order is derater canceled my used ar 1S
ctun9O fat SCOWMI KINIIrSt3a sod tamurna cored«lour possession If you tithe sold ley used car lagra and aloviyou ll be returned lo bro and I woo lc pry a rOaXelablo
net of once art:wed in addition to any *gene incurod in combo:mg the car for sale a "nor a- isliOn tag oetent of ;he sal 0, any
My' sed careeitt oa sutiect torvsopp. i n6t ...- thenMe condition Ss
ADD liDNAt taus AND REVERSE SIDE- PULSE READ Ity ised
../
......'
DS AV 1 Vi er) Aadetled
Pu s Sgrer-re
dagg
Date Meader! Bs
oreleactubsers Signature
Bust tager
EFTA00600411
ittp://domsrvOI - Messages Page I ot I
tecords Listed For: EMAD from 10/13/2005 to 10/13/2005
Message Phone Donel
Buy 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
Sow) ale moofl Sr. Oiffsreems (igiftmosse
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 Page 1 of 1
Records Listed For: EMAD from 10/13/2005 to 10/13/2005
E in Message Phone Done
r10 Buy it - re GEM car - including a 10% discount the price is $ 10,395. This includes
:41AM 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 gem
Build Your Own GEM
Customize Your Fun!
ifea Q Colors Options r Summary
GEM".
GEM e4 NEV 'Base MSRP: 58,995.00
Options: 51,200.00
Color: $0.00
Total; 510,195.00
Locate
Rectum
Print Your Specifications r
'(MSRP excludes destination charge of 5250 and applicable tax, title, and license costs)
Email UV Email Address Jon 0 Fleet Vehicles 0 GEM Owners 0 Our %/mon 0 Media Room 0 GSA Advantage
S.te Map All Content k. 2005 Global Electric Motorcars, LI.C. A (Mimic
http://www.gemcar.com/asp/byosummary.asp 10/12/2005
EFTA00600418
ℹ️ Document Details
SHA-256
6dbbaea91c4970bb3adf60e5c380d91d652b8fa6d1553dee77549feb6f59b7cc
Bates Number
EFTA00600407
Dataset
DataSet-9
Document Type
document
Pages
12
Comments 0