EFTA00616339.pdf

Transfer Application (SHADED AREAS FOR BANK USE ONLY) • TEST KEY *kir TIME BRANCH NO. PREFIX TRANSFER TYPE: O Send to branch MaII to Customs( 0 Meg to Pays O DRAFT O rl2 WIRE O CABLE riate boxes): REP SIGNATURES (Complete approp MODIFY APPROVE KEY MODIFY NCY: IF TRANSFERRING FOREIGN CURRE i CONVERSION RATE CONVERTED BY (Innieb) VALUE DATE CONTRACT NO TRANSFER AMOUNT: T) TRADER'S NAME FOREIGN CURRENCY (TYPE AND AMOUN U.S. DOLLARS 5 26.000.00 ADDITIONAL FEES S NOTE; exchange rate •• U.S. dollar Amount. S 26,000 • Foreign currency amount multiplied by the TOTAL AMOUNT ge rate = Foreign Currency Amount. • U.S. Dollar amount divided by the exchan ely) INTERMEDIARY CORRESPONDENT BANK: et necess METHOD OF PAYMENT: IFT- CODE ABA ROUTING KUSIN D€BIT ACCOUNT NO. I DEBIT BRANCH/DEPT. NO. 722-1.101376 li 06 BANK NAME NAME/ACCOUNT TITLE LSJ, LLC ADDRESS MAILING ADDRESS: Quarter, B3 do Finandal Tiust Co., Inc. 6100 Red Hook PHYSICAL ADDRESS: 6100 Rod Hook Quarter, B3 COUNTRY CITY. STATE, ZIP CODE. COUNTRY CITY, STATE, ZIP coos. St. Thomas, VI 00602-134e, USA FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY TO: PAYEE/BENEFICIARY'S BANK ACCOUNT NO. BANK CODE all. NAME/ACCOUNT TITLE BANK NAME Compact Excavator Sales LLC Chase ADDRESS ADDRESS 202 Production Drive 1200 N. MO Avenue CITY. STATE. ZIP CODE. COUNTRY CI ry. STATE. 21P CODE, C6bNTRY Elizabethtown, KY 42702-0667 ElizabelMovm, KY 42701 BENEFICIARY REFERENCE: ORIGINATOR REFERENCE: l l i ! I ' l l ' I I I I I I l i l i [ 'Mi I I I I I I SPECIAL INSTRUCTIONS: (Optional) ON THE REVERSE SIDE OF THIS APPUCATION, THE UNDERSIGNED AGREES TO THE CONDMONS I DATE OF APPLICATION CUSTOMER'S TELEPHONE NO. 10/3112006 0 ) 775-2525 CUSTOMER'S SIGNATURE (If Applicab le) CUSTOAIEjYS TU CUSTOME SFER REQUEST: (Complete appropriate boxes) I. CT USED (Do not leave blank) O TEL 0 FAX ❑ IN PERSON O PHONE ❑ MAJLIMESsENGER LREEMENT ON FILE O Sili ettl TI INY AlgTTL O CALL.SACK IF OVER S UMM O Tim* O HOW PLACED O By O Spoke to TEST KEY CALCULATED BY (If &Serene than taken in by) INITIALS TAKEN IN BY (Arial Name) INITIALS BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE BRANCH AUTHORIZED SIGNER Mont Name) ( ) - NANN.tiMeliSt EFTA00616339  LSJ WIRE TRANSFER REQUISITION FORM Date of Request: Tuesday, October 31, 2006 Amount Requested: $ 26.000.00 Payee: Compact Excavator Sales LLC Address: 202 Production Drive (required) P.O. Box 667 Elizabethtown, KY 42702-0667 Bank Name: Chase Bank Address: 1200 N. Dixie Avenue (required) Elizabethtown, Kentucky 42701 Requested By: Emad Purpose/Description: Purchase of a Mini Excavator LSJ Project # 270 Special Instructions: GIL Account Tractor-Backhoe-Excavator 15234 description number Authorization: name signature EFTA00616340 DATE: TO: ATTN: RE: Wire Transfer Instructions FROM: Debbie Self, Credit Manager Ph. Fax: Total pages w/cover : Instructions for wiring funds to our bank account follow: Chase 1200 N. Dixie Avenue Elizabethtown Kentucky 42701 Phone: Wire Routing Code: Customer Name: Compact Excavator Sales LLC Customer Account#: Thank you, Debbie Self EFTA00616341  Page I of I Records Listed For: EMAD from 10/26/2006 to 10/26/2006 Cr_ _12J Yes - re Re:Mini Excavator The currentMessage Phone Done E one we bought for $25,000 with 2000 hours. I have a quote for a 2006 machine with less than 300 hours for $26,000 includes an 4:22PM extra set of teeth delivered to Tropical in Florida. I negotiated this down from $ 28,500. Mark Checked Messages as Read Parmeswa erermaTh tartratU r0 eSeteditalreri) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 10/26/2006 EFTA00616342  EXECUllzanrsahnuarga DATE: I hereby name and appoint of Tropical Shipping to be my (type or print name) lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S. Customs Service in the proper exportation of the below stated vehicle, which is described as: nag SIM MODEL COMM 301111Y /Of 02004 sf ,V )( 610E GiecEy IDENTIFICATION NUMBER TITLE NUMBER W 0 000.0d.-7 4/M and to do all things necessary to ensure compliance w 1requirements pursuant to Section 192 of the Custo ations. TcFfigly FAS 7,(- 1 4 Signature Of Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) Ow /cid pes 8 3 31-1 sus vr .ca8,00C Home Address Of Owner City/State/Country Zip K S:vom and sub bed o me this I .a r day of N cve'"hcf . 4132W6- Commission Expires It 6-2010 t Personally own Produced Identifictnorr KwinThErr Notary Public, State of New York No. 02KW6016686 i ew York County , Type Of Identification Produced NeZ4Rittg igit? ries November 30, 20 IL FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616343  UOU'd '1VJOJ. Compact Excavator Sales LLC Invoice 202 Production Drive DATE INVOICE KY P.O. Box 667 IMO FAIN. 10/30/2006 WD002027 BILL TO SHIP TO Little St. Jam Care of Miles Tro ical Shi I 6100 Red Hook Quarters B3 St. Thomas USVI 00802 P,O. NUMBER TERMS REP f SHIP VIA F.O.B. PROJECT Verbal Cash In Advance 10/30/2006 Boat Way Elizabethtown QUANTITY ITEM CODE DESCRIPTION PRICE EACH AMOUNT 1 25NX•STD 25NX2, 4P,R,AF,SL,SS, with SW. Bucket 26,000.00 26,000.00 IHI Excavator Serial # WD002027 1 Misc. Set of Bucket Teeth 0.00 0.00 PRICE INCLUDES FREIGHT "' THIS IS A PRODUCT OF JAPAN n• Thos.. you for your business. 11 Total $26,000.00 300'd STRIS HOSVAVOX3 LOVdW0O tc:91 9003-06-100 EFTA00616344 COMPACT), ,AVATOR SALES tie FAX Date: /p _ b To: Attn: 5/27,4 Akz/Y40/ Re: Velez. - _ter EXC.:wrote...- From: Debbie Self Credit Mana er Fax: Total Pages w/Cover: Comments: Thank you, Debbie Self 202 PRODUCTION DRIVE P.O. BOX 667 1-11ZABETHTOWN, KY 42702.0667 Phone: FAX LEH T00'd SSTIS aolvAvoxs 10VdW00 PC:9T 900Z-08-100 EFTA00616345 Emad Hanna lm: mail.comi .nt: IMarlirt g2006 4:23 PM To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Mini Excavator The current one we bought for $25,000 with 2000 hours. I have a quote for a 2006 machine with less than 300 hours for $26,000 includes an extra set of teeth delivered to Tropical in Florida. I negotiated this down from $ 28,500. ** End of Message 1 EFTA00616346 251s4X-L Compact Excavator Page I of 1 Compact Excavators & CraA;eis IHI PRODUCT LINE 0QC10.4 N SERIES NX SERIES FEATURES FO-A 270-737 -136-7 ATTACHMENTS 70Z CRAWLER CARRIERS SPECIFICATIONS CUSTOMER SERVICE CONTACT US 25NX-2 COMPANY PROFILE CES HOME PAGE IHI HOME PAGE UPCOMING SHOWS MAINTENANCE TIPS NON CURRENT MODELS P -:HURE PDFs • 21.1 hp water cooled diesel engine • Variable displacement piston pumps • 2-speed travel • Auxiliary hydraulics standard • Hydraulic pilot controls • Standard with A-F pattern change valve • Rubber or steel tracks • Standard backfill blade • 8'3 Digging Depth Features: Attachments: Tommi riiierteitt Specifications: —tc—t-o-v-v-Z--s en— Previous NX Series Model Next NX Series model PRODUCT LINE ATTACHMENTS CRAWLER CARRIERS FEATURES SPECIFICATIONS CUSTOMER SERVICE CONTACT US CHI COMPANY PROFILE BROCHURE DOWNLOADS U.S. Sales Distributed by Compact Excavator Sales, LLC. 202 Production Drive, Elizabethtown, KY 42702 http://www.ilbcompactexcavator.com/NX%20Machines/25NX-2.htm 10/26/2006 EFTA00616347