📄 Extracted Text (1,881 words)
£406144401tar/Troll 3/07
!FL 33409
alsaWattittsat
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6/00 Ped FicoK Qtkort-ers -?5S •
Color 19K, ri- Red 0 ‘-tas,
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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. Pleat 00
• U.S. Dollar amount divided by the exchange rate = Foreign Currency Amount TOTAL AMOUNT $
METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (If necessary)
DEW ACCOUNT NO. DEBIT BRANCHMEPT. NO. ABA ROUTING NO/SWIFT CODE
06
NAME/ACCOUNT TITLE BANK NAME
LSJ, LLC
MAILING ADDRESS: ADDRESS
do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3
PHYSICAL ADDRESS:
6100 Red Hook Quarter, B3
-Jrr. STATE, ZIP CODE, COUNTRY CITY. STATE, DP CODE, COUNTRY
$t. Thomas, VI 00802.1348, USA
TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY
BANK CODE ACCOUNT NO.
IIIIIIMINNI 4
BANK NAME A i
Bank of America Greater Yamaha of Palm Beach
ADDRESS ADDRESS
1827 N. Military Trail 1466 N. Military Trail
CITY. STATE, ZIP CODE, COUNTRY CITY, STATE, ZIP CODE. COUNTRY
West Palm Beach, FL, 33409, USA 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 (IIAppriceble)
CUSTO ER'S SFER REQUEST: (Complete appropriate boxes)
0 FAX ID IN PERSON O PHONE El MAIUMESSENGER IN TELEPHONE/FAX
I.D. USED (Do notIan Wan — AGREEMENT ON FIL£
ONE
ID CALL-BACK IF OVER $ LIMB: 0 TRANli g:7
BY SK)m to Time 0 mow PLACED
'MEN IN BY (Pratt Name) INITIALS TEST K CALCULATED BY (Ifdifferent 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
Message Phone Done
JE said fine. RE: Sarah has picked out the Jet Ski, unit is in stock and cost delivered
ELETI
I11:22 r
to Tropica... Orignal Message: Sarah has picked out the Jet Ski, unit is in stock and
AM
cost delivered to Tropical is $ 11,651. Can I wire the funds?
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 Page I of I
Yamaha Motor Morm• ; Company Sate Map Search GO
Dealer Contact Me I Download a Brochure I Finance Tools I Rider Resources I Contact Us Inv Yamaha
cf,(YAMAHA
•
GREATER YAMAHA OF PALM BEACH Store Hours:
1466 N MILITARY TRL Monday 9:00 AM to 6:00 PM
WEST PALM BEACH, FL 33409-6019
Tuesday 9:00 AM to 6:00 PM
Phone el:
Phone 92: Wednesday 9:00 AM to 6:00 PM
Fax: Thursday 9:00 AM to 6:00 PM
Web:
Friday 8:00 AM to 7:00 PM
Saturday 9:00 AM to 4:00 PM
. Add dater co Wy Yamaha' Have this dealer matt me
Sunday Closed
Local Map
Products and Services
O e a
Gen/Pump Alotorcisk: Boot Scooters
FIRis Boots
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
@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: • J 14'14.d. gok-A OA_
FAX NUMBER:
FROM:
REFERENCE: F011~;/Ift +Ws pye
;Avoice, k.,- Ire__A-Iraijits-kr---
117 L.JcLs ctiole -I-O 5-we- it9tt-tsoo, -7
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III 55) • e9-7-J3 —71«41( tri,c
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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
SATURDA Y 9:00AM - 4:00PM
33409
Greater Yamaha 1466 North Military Trail, West Palm Beach, FL 1.1111181I
Fax: MIll
1-800.5-YAMAHA (Orders only, please) Tech Support:
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EFTA00616649
ORMATIGII
WIRE TRANSFER INF
Bank of America
1827 N. Military Trail
West Palm Beach, FL 33409
Account #
ses, Inc.
Account Name: TTB Enterpri
lm Beach
DiB/A: Greater Yamaha of Pa
A/B/A #
I
£0/£0 39,d *Mit% 2331.032e ZO:8T L00Z/0£/E0
EFTA00616650
EFTA00616651
03/30/2007 18:02 GREATER YAMAHA PAGE 02/03
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EFTA00616652
' 'CERTIFICATE OF ORIGIN FOR A BOAT OR MOTOR I c.,.;\
: yy : •
: : •
•
as. *YAMAHA 4
YAMAHA MOTOR CORPORATION, U.S.A.
Mt 02/19/07 INYOKTENO 404391 1
MILL IA NO. DIME LIM NR MMMYIANA
uiSb-1037111 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 PLASr .
I, the undersigned authorized representativ e 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
Sr. Vico President, Sterstary/Treassurer
BY:
(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
2007 CONTINENTAL
BODY TYPE SHIPme WE.OHI
VVC3Al2-1200 300 LBS
HP MAX) NO. CRS SERIES OR MODEL
1500 LBS 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.
WATER-LAND MFG., INC.
aY
ISIGhATORE Au MoRIZED Reg, SFNTATIvEl (*GENII
WLI 0051247
Pet
EFTA00616654
GREATER YAMAHA OF PALM BEACH
GRERI'M 1466 North Military Trail
• ach FL 33409
Tell*. Fax
www.GREATERYAMAHA.com
ANGLER r rsag 0 YAMAHA
fft ellk€T:?nr SIMPla MEW
Date 'Salesperson
Purchaser's Name " ' t ' 4. `' ' ' 'hr.' Co-Purchaser
r,I i 1. •
Address 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
ii.% c•... . to, . F.
Unit 1 Yr Make Model Color (Unit 1) Base Price
Miles VIN Stock # $
Unit 2 Yr Make ' Model Color (Unit 2) Base Price
,dl i . ,t .
Miles VIN Stock # $
Unit 3 Yr Make Model Color (Unit 3) Base Price
Miles VIN Stock # $
$ i : ,i
TOTAL BASE PRICE TRADE-IN INFORMATION
Dealer Preparation & Assembly $ '' • ' li Make of Vehicle
Transportation Charges $ I 'I 'l l ec Year Model
1 " " • t' ID No.
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 License Mileage
as., ,led with the fees or etre for the Title Certificates and
Lien recording. PLEASE NOTE
SUB TOTAL $ i 1 ;-, 4-.i ii DEALER ASSUMES THAT ALL BILLS OF EVERY NATURE ARE PAID IN
FULL ON THE TRADE-IN EXCEPT THOSE SPECIFICALLY NOTED HEREIN
Extended Service Agreement $ PURCHASE UNIT LIEN HOLDER
Pre-Paid Maintenance $ ri / /t Name
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 $ ii /F.
(51.00 Par Tae et 51.50 Per Battery)
Slate Regulated
EFTA00616655
Mar 12 07 04:52p p_1
OFFSHORE MARINE Estimate
ails SUB BASE In Da 3/12/3007
ailits. USN 00W2
Today Date: 3/12120U7
Ptl FAX
Data Promised. 3/12/2007
aliment For: IPA Name Locaton
LTTI'LE ST. JAMES. LS/I_LC
BOO RED 4001 QUARIERS B-3
• 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
Baru Sabana! SP.307-Sb
labor
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 Estimate
MD SUB HASH In Onte. 3/12/2007
YE THOMAS. USVI 00802
PH FAX Today Date: 3/12/2007
Oate Thimble& 3/1212107
fstimolo Pon ...kilt Name • Location
..ITME Si. JAWS LSILLC
i:00 RED I TOOK QUARTER. S R-1
;T. THOMAS.. VI 00802
:OR
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
THANK V.2U POR YOUR BUSINESS.
Pate 2
EFTA00616657
ℹ️ Document Details
SHA-256
72dfdc9b16f216230970a05a9a600f94905b58e7f4870caad8660a0863da5c1c
Bates Number
EFTA00616645
Dataset
DataSet-9
Document Type
document
Pages
13
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