EFTA00600395
EFTA00600407 DataSet-9
EFTA00600419

EFTA00600407.pdf

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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
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6dbbaea91c4970bb3adf60e5c380d91d652b8fa6d1553dee77549feb6f59b7cc
Bates Number
EFTA00600407
Dataset
DataSet-9
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document
Pages
12

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