EFTA00600374
EFTA00600395 DataSet-9
EFTA00600407

EFTA00600395.pdf

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LSJ CHECK REQUISITION FORM Jate of Request: Wednesday. July 06, 2005 Amount Requested: 318.00 Payee: Nicolette Motors. Inc Address: Requested By: Emad Hanna Purpose/Description: Delivered Truck to Crowely Shipping Project # 83 Special Instructions: RUSH HI (check all that apply) Hold Check Give to: Emad Send Certified Overnight Mail Regular Mail Messenger Other G/L Account description number Authorization: APPROVED name JUL 6 2005 signature EFTA00600395 NAME Z Li/ D //ace- ZA .Y4 / STREET /.0(1 crry SY. 7hima4 lArv/ s-rgix a aefa9 -73 ,c /)61glemcZ. ,(/)&e_&/i_e /f9:5-- eizeiiii 29 a -/O /-omeffzi,fir)-//: de,(..fezi.Z TERMS: Sub Total .200 (.":" Sales Tax If Balance .. . Deposit - . - El Charge 0 Cash CI Check No. TOTAL 3/1• A' EFTA00600396 Jul-06-2005 10:55am Froa-CROMY 904 T27 4065 T-505 P.002/002 F-524 BILL OF LADING NO -NE0 T ABIF CROWLEY LINER SERVICES INC NIE R UE . tira 3C-4C wa, MU. Il). LAD/FIWURFLOCL Mu. if IC. R.., L 4-62HT27- dr'C B - 00thAR code cowl...Im o dwurien go W • IRPRA ;Co mpleo Oro.. narns. 4 444 U40 - 4.44.rco n CA7733419 lsv OWL FOC, 0 r - '4 YORK STRATEGY GROUP 2,9_,S 05 Pia MADISON AVE rtnIXPOWr II ILK Ptgerei•G•• rfnean MO NO. 1. a YORK NY 10022 311303.4 RAC. CHIT IRO NO. " I 4 2934 - 01 W ....... tg:=t rIrtelemms. TLO Wa.L33 ©CRUM) 'To acre woccoVAICsa GI) mooT34"" ELLIS J LLC B C/O MILES ALEXANDER RED HOOK LITTL E ST JAMES ISLAN D ST THOMAS VI 00602 a Ot3TRGCRON5 0000000=00 01 ALSO smart - ammo Alanic...rooft mom. OddloAR, 4 ZIP ROC M Nmurcle,MOde RodliOn AROMA - Re4 00RiodoWIRORMomm CA Boodidda MAW n do Olgolo c 212 891 6414 340 771 2024 i Raft o Co III, POINT COUNITR P0,0 umnwe Ill IMO COOO14 ATM Sodom T9ta:.°Ttn.R•. UMWII FC Vt1SO.Nvn VOYMF Volt 0325 US 144oADMO PIER I nmmuaaa awls ml FONT OF liuDimb shAna co Cy's SAN JUAN CROWLEY LINER SERVIC DR OMMILAOSIO snuUASED Al TROIA Mn AstocaR ma PHILADELPHIA,cowl PA on qggt.kiwala24.,. m)PORT Of' ORCHAFRE Rano do Docols Ee REGENCY AR, FL ROUTE I ST THOMAS/ VI I _PATH OlmilARs EuRpoiRD qv SHwildi 0+1 %MOW RNMUOmMUOIT tarnAltm MSMn OW MAR aocWONe/ KS comm / & l. P 3 ragrama - & 44 DESCRIPTION OF CARGO Cortenldo Se.300 Embarcador T0001 945E SIMI07 1 19-WV :LEVY MACK DUMP TRUCK 3500 4536k 26.759M BULK COLOR: BLUE VIN: IGBJK34FOSE236107 OCEAN FREIGHT COLLECT SHIPPER LOAD AND CDUNT NO SEM REQUIRED AEG (kIN) (ITN) an•-gam 0.9,pstb.&wit u.ric.,norawmattanvitrpretieftelitga.. Ua#W614ecouotikZ141.%12=16odgUltAnZtupaggnm lamat ea, CON ACI: Ta RR US DOUR" Y ° DetatMg IIWOUnt r ele lb nP Fe ilR Y— RAT AS PER RATE 1264 TNNWIT womenININN ', m Dan U.S. kionWa WAR PREtoHT CHARGES Elsa Mete Waco 2350.00 2350.00 OCEAN FREIGHT 1.000 EAC 50.00 1.000 EAC 50.00 BUNKER SURCHARG EAC 100.0 0 100.00 SECURITY/U.5 . 1.000 50.00 1.000 EAC 50.00 VEHICLE CLR/VAL war,feacumgmmtverwastvae- 2,vcwcigavRazkazotTilarsauwx.e.mgerzarcir" TOTALS OfRYMR_AMIDAROTATIATATT P15/..11,ROPPA/030091.443o. JOROMIT.OF..... Z 550_3 0 AcroiFttiarfarrniri6S!" rnWrif4cat4.1".or ATP Mel iii111Prill . .atorr UurtiO winos INCNNna r omit-Twit op. PAGE 1 OF 1 CARRIER: CROWLEY LINER SERVICES INC omaticovnut IILECHIN VIMIN IMO A THItolacrl IIMMOIOCISTA1NON WU.. li.0001 • APPLICAI MAIL° " SY • In• r egii IM I INOW N W i i n Warl:Dtgttifelattare rat k "HERR" FOR SHIPPER EFTA00600397 Jut-06-2005 10:54a, From-CR(7'MT 904 72T 4065 T-505 P.001/002 F-524 CROWLEY LINER SERVICES INC I DOMES NO. Anson No. Idif ..u.W. de Ent an co Oa) OIL/ V) LADINGTIRVOILL Ni). 141 :4 IPPFR (Compoup Has. Mims l zip GAS) filsemu con Cowles= IrkTATL rMh. rWDR 49 11.4., illa OAS romance. REF IC PH FORYMRDINO AGUIT CHB los Nun. till nal, kill. Goal C.my nwo . n 01 CONSIGHtt Enflamed Er - R.lomplot Ambits KOT iiEwTtAba UNLESS CONSIGNED Ey ORO of SOUTDEG EIN3InUCLONS WI NOTIFYN.Elllen00 PARTY IONTO•dd POW.. M M .. 4 24 Con) TsenKon MI/kg r - Rom lkillwikalreMetdibIel do B•PORK 40 IN AI-54 Henry . DOIElf I. ENOS. 0: 1111 IMY • torado cm c aT4,,uxiagyz:AICO1OF W000 vii. FLAG end ors no fase hAtealarel;. Pa 101 vattl %HP VQVALL ON PORT Of EDADDID Nano a Gone 1.1 WADING PIER/ TERESA'. ALMA on PLAti.,:t . =a: I.. cm rza IN) RAI HAL3 TONE KEEPAELDATIraloe per. EAVEpn. on Tv4 pMRT of DISCHARGE Puerto ID Deacsia NISH or m FIR— Oil Vitafr RAI WASURDMIT ii.) MARK) • MVO.! DESCRIPTION OF CARGO ConInAldo SegUn Ernharcildpr mon, tONTNNER WS. Wan v Masons. nztr ililifk 7;4" • Taj "Iii• IBBBOBSOHOUBIDOBBB IEIBMWB0800630000LAX*****3HEIB M tromix.hol JAXS514074539 * 1 NON-NEGOTIABLE * N k LANO NODE i 1 LANG1 TOP : 1st * 0 FREIGHTED : Y PRNT EXC4. MARC; N : N *N 44 PRINT CARGO 04 PRNT INB RIR : N PRNT ISS DATE , V N PRNT RELAYS : N PRNT MOVE TYPE s N N N i DELIVERY INSTRUCTIONS: N k FAX ENAD 212-750-2408 * N CHO r 1* TO COLLECT N .* r kmemonneeRetieeonemsen irtarects I.%TOPA I/ctiVe4 El. TEL IVA N teansigineg " LW/SW inroLo otiMkigi Itt itricagta lktniol" en r PRIMCviter morA Eo iVentWOongtgatelf aittMAAVa_s~artrAs Sargagigattit tatalrotitaliV PER RATE Tarn TO p "iny X, Ipth PREP n D° " LC. s , U4An 0 o 19 6/8:41 r&ceit.Ala —rCritil" T nro u (antitiliCY Monecta Local FREIGHT CHARGES Fitt° FINK Milks cia lr WProtitafaiiii ct2;fi lget c2traMecu ° TOTALS natt-ag2ingtiaMangita OM FriVIPAVANillt.lau I° f =2:1°.°.}aryngittletatilgailll}traltalret=a0Ma.- i ll1 , onsw. IATUNEOdiNIPPCR II MTV WATTIO UNION I NONWW VAIV 01•CiA W N ULRICHIt BY OttlANW•Mlitt. CARRIER: CROWLEY LINER SERVICES INC war wham u.µA.NmrVCn TrailaidIA't ION ilia 40 ....CINt• • ILPPL.WWDIA BY ZiteaThrtigiltaltatat:=516320Wit=eltIttnnaieZarmunnu°LAI'm FOR SHIPPER EFTA00600398 EXPORT POWER OF ATTORNEY TO: UNITED STATES CUSTOMS SERVICE RE: EXPORTATION OF AUTOMOBILE I hereby name and appoint C' Row Ley Lieig 5 RVScES to be my lawful attorney-in- fact to act on my behalf to conduct all transactions necessary with the U. S. Customs Service for the proper exportation of the below stated vehicle which is described as: Year Make Model Color Body 895 coo-.1.6 *Nc3Stio %AC CAc, C Vehicle Identification Number Title Number G-Z--- K -S IA FOSE-.)-3G /07 A A1 8a. () -7 J and to do all thins necessary to ensure co a requirements pursuant to Section 192 of the U. S. Customs ;Cori ("/ F. 1,03-rE-r nature of Owner Owner's ame - Type or Print Signature of Co-Owner Co-Owner's Name - Type or Print (me /fin 4paR aumm-Rs 6-3 67:Ifier4vas [-IS 14 Mtge,— Home Address of Owner -- City/State/Country/Zip 2O h day of 7 -Lyn e IS ZOO c5 z - LAUREN J KWINYNF Publ* nos y Public, State of New York Commission Expires Signature f No. 02KW6016686 Qualified in New York County Commission Expires November 30.20 £& Type of Identification Produced Din ve r'.1 L i cenfc ; fXyrarsili7 Iola/v.1 - lo mc ---ti, be 3 of-hry Eps+c in Driver's license number/State or Passport number/Country. Please mitre photocopy of the exact ID used by owner for this transaction. Li 2 OO4 I i 9 33 -;ver's License or Passport Number (NOTARY STAMP) EFTA00600399 _ t-- • ' E --r THE COMMONWEALTH OF MASSACHUSETTS TIME HUMBER VEICCLE DENDFICATION NUMBER DATE OF ISSUE AN482671 1GBJK34FOSE236107 02/09/96 MFRS. MODEL YEAR MAKE MODEL NAME MODEL NO. BODY STYLE/TYPE NEWUSED 1995 CHEV GMT400 K3500 CABCH CYL PASS. DRS. PURCHASE DATE ODOMETER READING PREV.TTRE NO. PREY. TITLE STATE 08 05 2 10/31/95 1C ACTUAL MILEAGE NAME AND ADDRESS OF VEHICLE OWNER(S) MIDDLETON TOWN OF DPW 195 N MAIN ST MIDDLETON, MA 01949-1631 FIRST LIENHOLDER SECOND LIENHOLDER RELEASE Of LIEN THE LENHIXDERS INTEREST IN THE VEHICLE DESCRIBED IN THIS CERTIFICATE IS HEREBY RELEASED. NAME DATE MEMO AUINORGEO SIGNATURE NAME DATE RELEASED MEMORIZED SIGNATURE THE REGISTRAR OF MOTOR VEHICLES HEREBY CERTIFIES THAT AN APPLICATION FOR A CERTIFICATE CF TYRE FM THE MOTOR VEHICLE DESCRIBED HEREIN HAS BEEN OILY FILED. PURSUANT TO DIE PROVISIONS OF THE LAWS CC THE COMMONWEALTH OF MASSACHUSETTS. AND BASED ON DE STATEMENTS OF THE APPLICANT AND THE RECORDS ON FILE WITH THIS AGENCY. THE APPLICANT NAMED IS THE OWNER OF SAID VEHICLE. THE REGISTRAR OF MOTOR VEHICLES FURTHER CERTIFIES THAT DE VEHICLE IS SUBJECT TO ANY SECURITY INTERESTS SHOWN HEREIN. JEROLD A- GNAZZO REGISTRAR • . . 11171iiriegi:1 `il-fr--= . 1 -cr—r- , b -AC -- 7-A 44 -tc kit GL_ L57S- , -11-6,44 Ca_ Fp EFTA00600400 . .. ar I Tr.S lam muS! IV aCcdnpan ea: :-,.; a D:::pert aSSIneo Ire I FEE: 510.00 The undersigned does hereby sell. assign a transfer unto II 6 2 6 5 2 2 I1 - x if 2 -5 J AX e 8411, l e LI Dirai S •C HiI °coot Nuomoyi I.Stan 3:1711,2174//aeX 6' Buyers ' Adams X (Ann' Kileia . l/e/eki.i . g. 57 T 27:VW 'S (... I! Coeleyel • Nan MIMI, Loewe s Cunt s Liens. COICaree f44.4344 . ts -4ee eOguyte • A004.13 Iffnnu . the following described vehicle. /Yl.de./ Make Maxi Yee I - 1ph s /r VinIcy Typo /6- o -7/e SVC62.5-41,im /e)7 YthiLlt 1414/44scra^ .i.onoot 0 and warrants tulle to the said motor certifies Mal agreement 0g or lien: vehicle and same is subject to the following security F. 11111 :I m .-Tri , Lienholders7Name (Pant) L•Inoaltf s Cent. 3 tctnse Co.xooe Mete, 1.43•400. $A044•33 ' 0,0M. On. —,7Tirs 0 ODOMFTER - DEALER'S STATEMENT NOTE: FEDERAL LAW requires that you slate the mileage upon transfer of ownership. Failure to complete this disclosure or providing false information may result in ' an / imprisonment. 1/We state that the odometer now reads 5 S (do not show tenths of a mile) and to the best of :. my/our knowledge that reflects the actual m eage of the vehicle described on the attached cen;ficate of ownership. unless one of the following statements is checked: _ (1) I/We hereby coral)/ that to the best of my/our knowledge the odometer has exceeded its mechanical limits anu the reading started again at zero....— - - (2) WARNIND•ODOMETER DISCREPANCY-I/We hereby certify that the odometer reading is NOT the actual mileage. and should not be relied upon for accuracy NOTE: New Jersey statute provides that vyone who knowingly or willfully misrepresents the description of a vehicle or makes a false %I ernes* in anyb.Sfle papers: forges. changes or counterfeits a part of title papers: or uses title papers on or for th wf moryehicle is guilty of a misdemeanor. y ci;xt a' MONISM. 0.0 0 Shmeekant b Deal*. s Name inane Pm,/ C effew Name 0/11 17 PlInNr• On 1 -11001D 0008411 1444 3 41001433 Print) STATEMENT OF BUYER lad" V* '-n der4i n eu ,al aDi catur 11W the :^ac: ancle ,aeso:JC-3 aon.e teas co 4 C i-4e 'es convect° foe ,en.c e 4.14'. 'CO M n'ar4ett 344.i..• a ' a • cekaenv nab Mal .1ro .400 , venC.C. 14.fer9/03414'll'ilt^l "X TO 40.'• Par•Ct. al BUYER NOTE Pnr DJfentlef fume Tan 311J • 3 fo preen mese afC40.4‘ rt. danneler' 10 'Kt ‘. J 0 ..+c , Y %WO, Ve44 4., Ast n '. j.cl F a ma lo ck.. SO vii 'trot in a pen" . V $2 an: o.n ackwy Me Ilex; fee ay a nen arfAtiOn of :wen SWF Buyer's Signature X _ .._ ___ _. . .. . _ .. Co-Buyers Signature X ________ ._...,.,__. _ . , Buyer ' s Name (Hand Print) '..3" /or O.: Et'SravCo-Buyer's Name (Hand Print) _.... . . .• . .... .... . ISICSS34411i 4,94, ALT on ERASURES WILL VOID THIS CERTIFICATE ,• • AFFIX SALES TAX STAMP ON REVERSE SIDE. .. .. . •....-... ..„3; L-ewsr e -4"tetafiNZ:-e-' 14:1 fitgoti nf cidik • 0 D 0 0 0 0 ‘ttiit1 1 6241 t-tri fror.,4 EFTA00600401 . . . . EFTA00600402 JERSEY ONE AUTO SALES JE DATE: ‘-,7a BILL OF SALE YEAR: /5 STOCK: 062 MAKE: MILAGE: 435— MODEL: d'07. /,00 COLOR: g/e/ BODY: -0,4, - hoe,e STATUS: 69e" V.I.N.# /GB -77k" ,55//-- 0.54 23≤ /e7 BUYER: ///- ‘too 17:-Avs (.2-5.. V- I dofe.2-1_544, PURCHASE.PRICE: $ //GPV u5 DMV FEE: $ IS1 TEMP TAG: $ -40;00- N04. SHIPPING : $ TOTAL: $ BUYER. SELLER: EFTA00600403 JEE CHECK REQUISITION FORM late of Request: Friday, June 17, 2005 Amount Requested: $ 11,000.00 Payee: Jerse One Auto Sales Address: Requested By: Emad Hanna Purpose/Description: Purchase of Dump Truck for LSJ Project # 83 Special Instructions: RUSH 111 (check all that apply) Hold Check Give to: Emad Send Certified Overnight Mail Regular Mail Messenger Other G/L Account description number Authorization: name signature EFTA00600404 Mcss3ges rage I til Records Usted For: EMAD from 06/16/2005 to 06/16/2005 From Message Phone Done JE Buy truck for $11,000. 2:...r'M Mark Checked Messages as Read IMMENIO (Stift Win allie Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Itn•//rinmcrv(ll /fnvh:ntt.nAur 4/1Armn, EFTA00600405 eBay item 4555408370 (Ends Jun-15-05 13:47:03 PDT) -1@(4)K 1995 CHEVY DUMP 4... Page 1 of 4 eBay home I pay I my eBay I sign in I site map I help Il ignEin=liS • Back to home page listed in category: e8ay Motors > Other Vehicles > Commercial Trucks > Dump Trucks I@@K 1995 CHEW DUMP 4X4 DIESEL PLOW NICE Item number: 4555408370 Bidder or seller of this item? Sign in for your status Watch this item in My eBay I Email to a friend Current bid: US $9,600.00 Seller information (Reserve not met) richpnic ( 288 * ) Place Bid > it Mr: Feedback Score: 288 7-844thlow price US 511,999.99 Positive Feedback: Buy It Now > I 100%Member since Feb-28- 03 in United States Read feedback comments Time left: 3 hours 28 mina 7-day listing. Ends Add to Favorite Sellers Jun-15-05 13.47:03 Ask seller a question Superwe PDT View seller's other items Jun-08-05 13:47:03 Start time: t7 Buy with PDT 27 bids (US Confidence History: S299 99 starting b:d) avcommtoys High bidder: ( 11 * Item location: BELLEVILLE, NJ United States Featured Plus! Listing Sells to: United States Shipping: See item description for shipping delais. (4 Shipping and payment details Description Item Specifics - Other Vehicles l@@K 1995 CHEW DUMP 4X4 DIESEL PLOW NICE Vehicle Description YOU ARE BIDDING ON A CHEVY 3500 4X4 DUMP. THIS TR HAS 6.5 TURBO V/8 DIESEL ENGINE, 84,0000 MILES, ALL http://cgi.ebay.com/ebaymotors/ws/eBayISAP1.d11?ViewItem&item=4555408370 6/15/2005 EFTA00600406
ℹ️ Document Details
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a851aa71a4e39eb8644451dc80394a66f0ec1536137d056843b261c489dc86a7
Bates Number
EFTA00600395
Dataset
DataSet-9
Document Type
document
Pages
12

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