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- trriiiiiier;argergtrovitir ENTRY SUMMARY
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102 0267565-7
LUND & PULLARA,INC • 490
533 NORTHLAKE BLVD SUITE 1 (OW Cc&
(1716/07 ---5203 STATEMENT DATE: 03/01/0
NORTH PALM BEACH, FL 33408
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421 8 267565
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LITTLE ST JAMES
6100 RED HOOK QUARTERS
B-3:'
ST THOMAS FN 00802
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02/13/07
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1 TOTAL CTNS
INVOICE 01 NOT RELATtD
001 OTHR US GDS RETURND:OT \
,N/ADV
9801.00.1097 4536
X 154000 FREE 0 00
I.V./E.V. C7400
1540 0.00 USD
TOTAL ENTER VALUE
oneekftesingsrotetsconsp.mietrattewkneskiem 154000 ** PAPERiESS **
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LUND pim a INC.
, *oboe tem 7501 MOSS
EFTA00616566
11.-/-iad-“n•
CUSTOMS POWER OF ATTORNEY/
DESIGNATION AS EXPORT FORWARDING AGENT
and
Acknowledgement of Turns and Conditions
FEIN S as ; -osTs'7957 i t appropriate box O Individual
o Partnership
or
0 Corporation
SS *
O 5910 Proprietorship
MCmited Liability Company
KNOW All MEN BY THESE PRESENTS: That/ L 5; .3.
9 on•OW•basfjoamoffpm olfpnIONNIO•epOwoNos Magi ledoraireowlNone
doing
business as ! 4(0 r4 7 40
parfnift °SS
/Tr onffriney underlie laws of the State of it amia-W4-ke
oft PS MOOS or MOS fillfrafOod Thole • OW
residing or hewing a principalpiste of buskins at I it ,/a0 j s
reg a
vAlatiV2 5 8 - hereby constitutes and
In• 5 lib •IS 0 49.60 2
appoints LUND & PULLARA, INC. its officer*. employees, tinder spedfically authorized agents, to ad for and on Its behalf instruct and lawful agent and
attorney of the grantor for and in the name, place and stead of said pronto.% from On date, in the United States (the lecrhory) either in waling,
electronically, or by other authorized means, to:
Make, endorse, sign, doctors. or swear to any customs entry. withdrawal. declaration, certificate, bit of lading, camel or any other documents requited by
tow or regulation In connedion with the Importation, expertalkin, transportation. of any merchandise In or through the customs territory. shipped or
consigned by or to said grantor:
Perform any act or condoon which may be required by law or regulation In connection with such rnerdienthse deliverable to said grantor; to receive any
merchandise;
Make endorsements on bits of lading conferring 'utterly to transfer tile; make entry a coded drawback; and to make, sign, declare, or swear to any
statement or oedificate required by law or regulation for drawback purposes, regardless of whether such document k intended for filing with Customs;
Sign. seal, and deliver for and as the ad of said grantor any bond required by law or regulation n connector* with the entry or withdrawal of imported
• merchandise a merchandise exported with or without benefit of drawback, or In connection with the entry, clearance, lading, unlacing or navigation of ant
vessel or other means of conveyance owned or operated by said grantor end any and all bonds which may be voluntarily given and accepted under
applicable laws and regdations, consignee's and owners declarations provided for in steam 485, Tariff Act of 1930. as amended, or affidavits or
statements in connection with the entry of merchandise;
Sign and swear to any document and to perform any act that may be necessary or required by taw or regulation is connection with the entering, dealing.
unlading, or operation of any vessel or other means of conveyance owned or operated by said grantor.
Authorize other Customs Brokers duly licensed within the territory to act as grantor's agent to receive. endorse and ccaect checks Issued for Customs duty
refunds in grantor's name drawn on the Treasurer of the United States; if the grantor is a nonresident of the United States, to accept service of process on
behalf of the grantor;
And generally to transact Customs business, Inducing Ming of claims or protests under section 514 of the Tariff Act of 1930, or pursuant to other laws of
the territories, In which said grantor ks or may be concerned or Interested and which may property be transacted or performed by en agent and attorney;
Giving to said agent and attorney ful power and authority to do anything whatever requisite and necessary to be done in the premium as fully as said
granter could do If present and acting. hereby ratifying and Gantt ming all that the said agent and attorney shall lawfully do by Virtue of these presents;
This power of attorney to remain full force and effect until revocation in writing k duty given to and received by grantee (if the donor of tie power of attorney
is a partnership. Ihe said power shall In no case have any nice or effect in the United States after the expiration 2 years from the dates ofIts executions;
Appointment as Feria-arcing Agent Grantor authorizes the above Grantee to ad within the territory as lawful agent and sign or endorse export documents
0.e.. commercial Invoices NI of lading. Inurance certitudes, drafts and any other document) necessary for the completui of an export on grantor's behalf
as may be required wider law and regulation in the territory and to appoint forwarding agents on grantor's behalf;
Grantor acknowledges receipt of LUND PULAA, INC. Terms and Conditions of Service governing an transactions between the Panes.
If the Grantor la a United Liability Company, the siputory certifies that he/Me has full authority to execute tits power on behalf of the Grantor.
IN WTNESS WHEREOF, the said ✓ L.6. 3. LI- c- if Cweies_V- -
caused these presents to be sealed and drat ($0,0004 ✓
(Capacity)
pa citY) 426))60Z Date: 2/i 514/ ).7
'Mtness: Of required)
61,n4
you are the Importer of record. payment to the broker will not relieve you of liability for U.S. Customs charges (duties, taxes or other debts owed Cus•
:ems) in the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may be paid with a separate check payable
to the the U.S. Customs S.Mce" which shall be delivered to Customs by the broker. Importers who wish to utilize this procedure must contact ow office
EFTA00616567
FEB. 7.2007 1 1:25AM CROWLEY STT NO.4005 P. 1
CROWLEY'
AUTHORIZATION FOR PROCESSING
CREDIT CARD PAYMENTS
DATE:
DO HEREBY AUTHORIZE
TYPE OR PRINT
CROWLEY LINER SERVICES TO CHARGE MY VISA AND/OR
MASTERCARD, IN THE AMOUNT OF $ 2 47 0- 6 TO
PROCESS SHIPPING CHARGES.
BOOKING # CAT
SIGNATURE
P.O. BOX 303158
ST. THOMAS, USVI 00802
(FAX)
EFTA00616568
FEB. 7. 2007 11:25AM CROWLEY STT NO. t005
MAD WEIDE tat
LOT Ill 83 Mal 114I
St IHOPI1S, vt. WIZ
TERnImAt 93tIBIB??4711i1
PERtikiT I: 38:103V8M7)1
CHORD
5263271189721156
SALE Exp.: 81,eT3
I5"4: Befll
NH: FEB ?7, V 11317.
ANN: Bi13E2
TOTAL s745A.OO
11)0IIF 10 PI *NE TOTAL OW
RmRDINs 10 CAD ISSUER AREfillt
MOM', ABREElflil IF Cktll Cita
PERGItUt NPR
EFTA00616569
REGISTERED OWNER
LITTLE ST. JANES, LLC •
- 1O0O RED HOOK QUARTER 2 . too. RELEASE
T. THOMAS VI 00802 IIITEREST fl THE 680.E MOWED HEloctE lT
TERRITORY OF THE US VIRGIN ISLANDS 1.1$11eFf MOAN()
DISTRICT OF ST THOMAS/ST JOHN BY
• that this two—
2004, I attest
Oa this 19th day of October, photocopy
document is a true, exact, cos plate and unaltered
Kea To: sided reseaed to me
al
mndc b me _qt Florida Certificate of Title
S.
clu
aAlit LE
AR.rI 2 • by the, document's custodian,
OOS DAPHNE WALLACE;
.or OWNERSHIP MA M& eitiCsuevrt5ttaisotitsvracrie 3",nr Afikot040416corSnrit r ifail - to , niizbioxoll.
sEsSEK DESERISE0 MOW IS VESTED IS THE OSSIERIS17.4144t0 HESEEt:THIStOSISCiAL CIPTIFtCAEt OF nit is MCC
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MODEL "pt. •.,, 1:Ati• PIUMUR
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an EXPRESSING . . .. - : - . . U'L•
RE DiteDU OWNER LIEN RELEASE
LITTLE ST. WINES. 1.1.0 Patron IN nit ABOVE DEMISED VEHICLE IS
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EFTA00616570
II/I/Ab' I tri
BILL OF LADING
CROWLEY AMERICAN TRANSPORT, INC. conodmiento de Embarque PA &CAC CU PM OF Van NO 0Y1001•11ttatle Warp*
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TO BE PREPAID IN Da COLLARS TO OE COLLECT® IN WCOLLARS FOREIGN CURRENCY
RATED AS PER RATE Tarifa pvapio en ossis D.S. A COP.Pi Open U.S. Moro* LOW
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EFTA00616571
Transfer Application
(SHADED AREAS FOR BANK USE ONLY)
3RANCH NO. PREFIX TEST KEY DATE 71ME
TRANSFER TYPE:
0 WIRE O CABLE O DRAFT ❑ men to Customer • Mai to Payee 0 Sena to Branch
REP SIGNATURES (Complete appropriate boxes):
KEY MOONY MODIFY I AISPROVE
IF TRANSFERRING FOREIGN CURRENCY:
CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY WOW
TRANSFER AMOUNT:
FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME
U.S. DOLLARS 27,615,00
NOTE: ADDITIONAL FEES $
• Foreign currency amount multiplied by the exchange rate r. U.S. dollar Amount.
• U.S. Dollar amount clvided by the exchange rate = Foreign Currency Amount. TOTAL AMOUNT $ 27,615.00
METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (fnecesetry)
DEBIT ACCOUNT NO DEBIT BRANCH/DEPT. NO. ABA ROUTING NOISWIFT CODE
06
N i BANK NAME
LW, LLC
MAILING ADDRESS: ADDRESS
clo Financial Trust Co.. Inc. 6100 Red Hook Quarter, B3
PHYSICAL ADDRESS:
8100 Red Hook Quarter. B3
CITY, STATE, ZIP CODE. COUNTRY CITY. STATE, ZIP CODE. COUNTRY
$t. Thomas, VI 00802-1348, USA
TO: PAYEEIBENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY
AM
AN I WmE NAME/ACCOUt7TT1Th
Colonial Sank Midnight Express Powetboats, Inc.
ADDRESS ADDRESS
11317 Okeehobee Blvd. 4720 NW 151n Avenue
CITY, STATE, ZIP CODE, COUNTRY CITY, STATE. ZIP CODE, COUNTRY
Royal Pan Beech, FL, 33411, USA Ft. Lauderdale, FL. 33309. USA
ORIGINATOR REFERENCE: BENEFICIARY REFERENCE:
I I I I I I I I j I I I I I I
SPECIAL INSTRUCTIONS: (Optional)
THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION.
CUSTOMER'S TELEPHONE NO. SATE OF APPLICATION
1/31/2007
CUSTOMER'S
,giSi CUSTOMER'S SIGNATURE (1Appliceble)
OUSTOM5R'S R REQUEST: (Complete appropriate boxes)
FM IN PERSON O PHONE O mAILIMESSENGER I I.O. USED (Do not leave blank) TELEPHONE/PAX
AGREEMENT ON FILE
❑ CALLAAOK IF OVER S LIMIT: ONE TIME ONLY
TRANSACTION
❑By Spoke to U Time HOLD PLACED
YAKEN IN BY (Pant Name) INITIALS TEST KEY CALCULATED BY (rMemel then takenIn by) INITIALS
-TRANCH AUTHORIZED SIGNER (Print Alamo) BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE
NNNN.21143-0M0
EFTA00616572
Midnight Express Powerboats Estimate
4720 NW 15th Ave Date Estimate #
Unit C
Fort Lauderdale FL 33309 1/30/2007 37-123A
Tel'Fax:U
Name / Address
Jeff Epstein Project
Description Qty Rate Total
Fabrication of new motor bracket to accommodate triple Verados I 7,500.00 7,500.00
Removal of existing engines and bracket I 3,500.00 3,500.00
Prep transom for new bracket I 4,000.00 4,000.00
Installation of new bracket and three 275 Verados 1 4,000.00 4,000.00
Derigging of console and replacement of dash panels. Includes design and 1 2,900.00 2,900.00
fabrication of new panels
Rewire engine harnesses for triple engine application 1 3,000.00 3,000.00
Custom 3 sided enclosure system with tempered glass and doors 1 13,500.00 13,500.00
Remove old arch and install Custom powder coated aluminum arch for hard 1 16,500.00 16,500.00
top
Custom Hard top with integrated lights 1 12,500.00 12,500.00
Labor to install enclosure 1 8,500.00 8,500.00
Additional materials for reinforcing and attaching of enclosure to top 1 8,000.00 8,000.00
Install 1800 watt inverter system 1 4,650.00 4,650.00
Install 5000 BTU Air conditioner for enclosure 1 3,500.00 3,500.00
This estimate is based on information received from the client or clients
representative and is subject to change upon physical inspection of the
vessel by the staff of Midnight Express Powerboats Inc. Changes to
estimate must be approved in writing by both the client and management of
Midnight Express powerboats Inc.
Upon acceptance of final proposal, the payment schedule will be ;
I) 30% Deposit to begin project and order required parts
2) Additional 30% upon receipt of required parts at Midnight Ex s
3) Final balance due upon completion and inspection of vessel a id '
Express factory in Ft Lauderdale. Fl.
Sales Tax $0.00
Total $92,050.00
I . -0
EFTA00616573
Midnight Express Powerboats, Inc.
4720 NW le Avenue
Ft. Lauderdale, FL 33309
Tel ax
WIRE TRANSFER INFORMATION FOR EXISTING CUSTOMERS
NAME ON ACCOUNT: MIDNIGHT EXPRESS POWERBOATS, INC.
4720 NW 15th Avenue
Ft. Lauderdale, FL 33309
NAME OF BANK: COLONIAL BANK
TELEPHONE:
BANK ADDRESS: 11317 OKECHOBEE BLVD
ROYAL PALM BEACH, FL 33411
CHECKING ACCOUNT:
ROUTING NUMBER:
***PLEASE ADD TO THE TRANSFERRED AMOUNT ANY FEES
THAT YOUR BANK MAY REQUIRE FOR WIRE TRANSFERS.
THANK YOU!
Updated 07/11/06
EFTA00616574
aI
JCign TRADER CORP. INVOICE
1412 SW 94th LANE
MIAMI - FL 33186 DATE : 11/12/2004
PH INVOICE : 5001
FX
Bill To:
• f
NEW YORK STRATEGY GROUP
36 14/_E-vivst.
457 Madison Ave. New York
NY 10022
ftRod
Att. Emad Hanna
Comments or Special Instructions:
cttt tbfQc*t ec i fitucs5
SALESPERSON P.O. NUMBER SHIP DATE SHIP VIA F.O.B. POINT TERMS
J.CORTES 11/18/2004 Crowley Port Everglades Prepald
QUANTITY DESCRIPTION UNIT PRICE AMOUNT
1 Boat on a trailer. brand & model N/A to be shipped to :
St. Thomas,US VI , freight and documentation ,all in. $6,375.00
..,
SUBTOTAL $ 6,375.00
Please make all checks payable to: TAX RATE
JCM TRADER CORP. SALES TAX
SHIPPING & HANDLING
Thank you for your business. .1 TOTAL $6,375.00
r ., rt.,- _ . _
1 19-$. &fies,
EFTA00616575
....KEY LINER SERVICES INC BILL J OF
pa) BILL OFAPY.
CONOCIMIENTO
IN SHIPPER ICaTgpp Neme. Addrase,L Zip Ced0 Embers,ler
DE
LADING
EMU
01 BOOIONG NO. OC1 S.A.
ℹ️ Document Details
SHA-256
771bb2c53058aa934cf9f6c40d010a6890ec3b481838ae86cda1174928ce8201
Bates Number
EFTA00616566
Dataset
DataSet-9
Type
document
Pages
13
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