1 First Bank Transfer Application
1 First Bank Transfer Application
SHADEC AREAS FOR BANK USE ONLY)
Amick No. PREFIX TEST KEY DATE TIME
TRANSFER TYPE:
El WIRE O CABLE r--- DRAFT 0 MS to Customer • MM to Payee • Send to Brrth
REP SIGNATURES (Complete appropriate boxes):
KEY I MODIFY MODIFY APPROVE
IF TRANSFERRING FOREIGN CURRENCY:
CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Inittsts)
TRANSFER AMOUNT:
FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME
u.s. COLLARS $ 11 ,1e2.00
NOTE; ADDITIONAL FEES $
• Foreign currency amount multiplied by Me exchange rate= U.S. dollar Amount.
• U.S. Dollar amount divided by the 0xchrango rate c Foreign Currency Amount TOTAL AMOUNT S 11,182.00
METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (1( necessary)
Mit NO. DEBIT BRANCH/DEPT. NO.
06ABA ROUTING NO.GWIFT CODE
NAVE/ACCOUNT VIE
LSJ. LW BANK NAME
MAILING ADDRESS:
do Financial Ttust Co.. Inc, 8100 Red Hook Quarter, 83 ADDRESS
PHYSICAL ADDRESS:
8100 Red Hook Quarter, B3
CITY, STATE. ZIP CCOE, COUNTRY
St. Thomas, VI 00802-1348, USA CITY. STATE, ZIP CODE, COUNTRY
TO: PAYEE/BENEFICIARY'S SANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY
BANK CODE ACCOUNT NO.
BAN( NAVE
Banknorth NAM/ACCOUNT TITLE
Sand Marina Diesel LLC
ADDRESS
Mein Street ADDRESS.
i 127 Walsh Ave.
CITY. STATE, ZIP cope, COUNTRY
Newington, CT 06111, USA Crirr.r4TA 6. ZIP CODE. COUNTRY
Newington. CT 06111, USA
ORIGINATOR REFERENCE: BENEFICIARY REFERENCE:
1 1 1 1 1 1 1 1 1 1 1 1 1 1 11111111111 1
SPECIAL INSTRUCTIONS: (Option/)
Please email Fed, Reference number to Ertad Hanna at
THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION.
CUSTOMERS TELEPHONE NO DATE OF APPUCATION
3/2/2007
CUSTOMER'S SIG U CUSTOMERS SIGNATURE (11Aopsosble)
CUSTOMER'S WA R REQUEST: (COMplale appropriate boxes)
FAX In IN PERSON ❑PHONE El MAIL/MESSENGER I.D. USED (Do not eave blank) MI AGREEMENT ON FILE
ill CALLBACK IF OVER $ WAIT: ni ONE TIME ONLY
I—I TRANSACTION
MI By U Spoke to The • HOLD PLACED
TAKEN IN BY (Mot Nemo) INITIALS TEST KEY CALCULATED BY of refteroni than taken o by) inuTIALS
BRANCH AUTHORIZED SIGNER (Pent Name) BRANCH TELEPHONE 0,
( ) • BRANCH AVTHORIZEDSIGNATU --
myNN4196.0002
EFTA00616633
FROM : Joe DeMers PHONE NO. Mar. 02 2007 12:36FM P2
g#41A41 /147,0/411/1/ Cr' (..45/7 .06 ///
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EFTA00616634
FROM : Joe DeMers PHONE NO. : Mar. 02 2007 12:35PM P1
SOUND MARINE DIESEL LLC
Joe DeMers, owner
BETA MARINE'S 2003, 2004, 2005 and 2006
"DEALER OF THE YEAR"
QFFICE 127 Walsh Av CT 06111
Phone and Fax
VVEBSITE www.SoundMarineDiesel.com
BETA MARINE diesel engine and generator dealer
We have the largest BETA MARINE showroom in the
USA, with the LOWEST PRICES on any
BETA MARINE product!!!!!
Connecticut's only
NEXT GENERATION stocking dealer
of Ultra Compact diesel gensets, Kubota powered.
3.5KW, 5.51OV, 8KW
:wnrnv warlIBIC u►tsti generator neater, using
Isuzu, Yanmar, and Lombardini diesels,
3 KW through 120ICW
NORPRO land based genset dealer, using Kubota, Yanmar,
Isuzu, and Lombardini diesels, 4KW through 120KW
CUMMINS/MERCRUISER diesel engine dealer
CUMMINS inboard diesel engine dealer, 76hp and up.
EFTA00616635
FROM : Joe Demers PHONE NO. : Mar. 01 2007 08:44PM P1
SOUND MARINE DIESEL LLC
Joe DeMers, owner
BETA MARINE'S 2003, 2004 and 2005
"DEALER OF THE YEAR"
WEBSITE www.SoundMarineDiesel.com
BETA MARINE diesel engine and generator dealer
We have the largest BETA MARINE showroom in New England,
AND the LOWEST prices in the USA!!!
NEXT GENERATION diesel generator dealer
NORPRO genset dealer to 120KW, using
Yanmar, Isuzu, and Lombardini diesels,
for marine and land based use.
Isuzu propulsion engines available up to 222hp.
All NORPRO products sold at discounted pricing.
OFFICE 127 Walsh Ave, Newington CT 06111
Phone and Fax
MARINA, SHOP, SHOWROOM 37 Riverview St, Portland, CT
NORPRO quote follows —
wagmalaw
EFTA00616636
ROE N0. : Mar. 01 2007 08:45PM P2
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aa Aeforifh-e6t ___FicZe?
94 g.Sc010/67
"--. /42 7 5-- 7c- et-AA
/344 Sized SOL
c_ekt_hie 19
aPe® 17 vox., , To
I 6t/spai_ s r70, rthea. r . has-
cedas e ;we coat -7
rs‘ eitz.es:_________ ...___ .._ 373
1,/82
EFTA00616637
FROM : Joe DeMers MOE NO. : Mar. 01 2007 08:4590 P3
\I dive_Cd,ii.
Vazn 3A, on
1 6 el Iti a c atat t4-Zic;
_et340edg4 A2.(--75k;!4 VeSene,
S
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,_...
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_ .
_____
EFTA00616638
Feb 28 07 12.04p Miles Alexander 340-7759109 p.2
The MASPOWER series generators are powered by water-cooled Yeatmar diesel
Ag4iSt s engines. They not only meetall of today's stringent emission regulations bat are
designed to meet those of the future. They beat the competition with their low
noise levels making them Ideal for a wide range of applications. These units are the best in their doss for fuel economy resulting in reduced operating casts. The engines are coupled with heavy duty 12 lead reconucctable generators. This allows the units to be wired single or three phase at a wide range c20,69/ of voltages. They ere self exciting. synchronous, and brushlass.
Standard Features:
•Wattiter stoat' sound sunneated housing
*Lockable doors and control pane; cover
*Insulation days
Vibration isolation mauncirg between
engine:generator feet and bare frame
•Doolak walled base fuel tank
*Heavy Duty thy type air filter
*Pan and halt protection guards
neatry charging aitc-rnotor
*Bantry, rack, and cables
*eyeing exhr_ast sad silence
*Oil drain pamtbed to frame
Pam sham may differ anal miipaigo tabitaeolTk_ir_fj IVIECI4114k: INEC1S0SA MEC
17
19kW
0.86
17kW
19kW
0.86 ..,.,MECE2DHA :
2.lkW
23kW
0.85
21kW
23kW
0.86 t: t4EC36tatAl '''
32k%V
35kW
0.86
33cW
35kW
0 86 i gtie3451:101'., Single Phase CeillinUolle Duty
Single Phase Standby Duty
Single Phase Power Factor
Three Phase Continuous Duty
Three Phase Standby Dug'
'Three Phase Power Factor 12.5kW
14.5kW
0.83
I2.5kW
14.5kW
0.83 14.5kW
16.5kW
013
14 51cW
1.6.5kW
0.83 42kW
45kW
0.86
42kW
45kW
0.86 Oenerat0114060).*1.:',.. a r r) f.; EC402114,;.,TiltI3630 Li t ECI*64E: I.E.41028XLME?, cfp3rasrt z.iPEc032;112: -,-.: Number of stator kerb
Frequency (50Hz Opt.)
Running Snood (RPM)
Temp-azure Rise
Ambient Temperature
Insulation Class 12
60 Hz
1803
125 deg. C
40 deg. C
14 180 • • . C 12
60 Hz
1800
125 deg C
40 deg. C
H 180 deg. C 12
60Hz
1800
125 deg. C
40 deg. C
H180 dee 12
60Hz
1800
125 deg. C
40 deg. C
14 180 ooee¢¢ C 12
60Hz
1800
125 deg. C
40 dog. C
I? I 8D lag. C 12
60Hz
1300
125 deg. C
40 deg. C
H ISO deg. C Engine rege,d003.. ors:, . 1..: r MON . S:•.:> .. milt4 ,,. , . -::::: . icutra4 . _ a-clans,' rn- .,1471911941T„.7 Net Jut. HP e 1800
Net Coat HP 01800
No. of cylinders
At/piratic@
Bose/make (mm)
Displacement (cc)
CPH @ full load
Fuel tank capacity
Starting system, do:vital
EPA Awned 21.7
19.7
3
Natural
88190
1642
.99 gal
43
I2V
Yes 25.2
22.3
3
Turbocharged
84/90
1496
.59 gal
43
12V
Yes 29
26.3
4
Natural
88/90
2190
131 gal
43
12V
Yes 35.5
32.5
4
Turbocharged
84190
1995
I 53 gal
43
12V
Yes 5477
48.8
4
Natural
98/110
3318
2.30 pi
60
I2V
Yes 67.2
60.8
4
Turbocharged
98/110
331E
3.37 gal
60
12V
Yes ClIntraPanel ' , 1 . : J.-44 . ,, 1:i' in., /.... : .: IEUIv"..1.4,0t.t.:V. t., .. ....6' ,-t.lc" iPftg.": Generator Circuit Breaker
Automatic Sian
Hour run Meta
AC volt meter
Fn-quasty meter
AC amp meta
DC volt meter 3-pole
Standard
Standard
Standard
Standard
Standard
Standard 3-pole
Standard
Standard
Standard
Standard
Standard
Standard 3.0ole
Standard
Standard
Standard
Standard
Standard
Standard 3-polo
Standard
Standard
Standard
Standard
Standard
Standard 3-pole
Standard
Standard
Standard
Standard
Standard
Standard 3•pole
Standard
Standard
Standard
Standard
Standard
stondam
Eticregfre A. aC., 214• :!-,, s_-34:.., . .t. :al ' z• •ck: • I,tu..-; i"•f:'?'") i1: b'U :•.! i3.4•4 ".4045-':il is air ,••••:.:1')Undasure Protection
socacproo rm,s alit I m
I. x W x H Roches) d
Weight IP 23
80 dB
sislas3as
1036 lbs. 1P23
SO dB
56x29x38
1069 Its. IP 23
80 dR
61x29x54
1280 lbs. IP 23
80 OE
6772.9x54
1630 lbs. 80 dBIP 23
85x34x66
1880 Tbs. II' 23
80 dll
85x34x66
1850 tbs.
Infernal en dental relate la net searamte3 acetate
EFTA00616639
Feb 28 07 12:04p Miles Alexander p.1
PHONE 340.776-5432 OFFSHOREMA RINE
8-8S SU33ASE • ST. THOMAS, USVI 00802
DATE: 2/27/2007
FOR: LITTLE ST. JAMES, LSJLLC
6100 RED HOOK QUARTERS B-3 QUOTATION
PREPARED BY: HARALD
ST. THOMAS. VI 00802 FAX 340-7754507
QUOTE #:
PHONE: COMMUNISM=
FAX:
ITEM NUMBER
HG-MEC18DSA-13989 DESCRIPTION
YANMAR QTY AMOUNT
18KW 1 513,954.00
DISCOUNT $0.00
INSTALLATION/LABOR $0.00
RIGGING SUPPLIES $0.00
QUOTE TOTAL $13,954.00
UNIT IS IN INVENTORY - WIRED FOR 120V/240V/SINGLE PHASE.
UPGRADE TO THREE PHASE CAN BE DONE AT NO ADDITIONAL COST.
THANK YOU FOR THE OPPORTUNITY TO QUOTE ON YOUR EQUIPMENT NEEDS. IF THIS QUOTE MEETS
WITH YOUR SATISFACTION, WOULD YOU PLEASE SIGN, DATE AND RETURN THE ORIGINAL COPY.
WE LOOK FORWARD TO BEING OF SERVICE TO YOU.
SINCERELY,
DATED
EFTA00616640
OFFSHORE FAX PHONE 340-776.5432
MA RINE
8185 SUBBASE • ST. THOMAS, USvl 00802
QUOTATION
DATE: 2/22/2007 PREPARED BY: flARALD
FOR: LITTLE ST. JAMES, L.SJLLC
6100 RED HOOK QUARTERS B-3
ST. THOMAS, VI 00802 QUOTE 8:
PHONE
FAX:
MAKE MODEL MIN A • /CST mr-s-•
YANMAR 10KW $12,604.00
YANMAR 12KW $13,100.00
YANMAR 14KW $13,217.00
YANMAR 16KW $13,665.00
18KW IN
STOCK6-1, $13,940.00
r-rANMAR
cp414.45.*
atAiLA"Ir9N)
1(-Le
AJL4-.1O ,1.—cs cl) DISCOUNT
INSTALLATION LABOR
RIGGING SUPPLIES
trAAA-I QUOTE TOTAL
THANK YOU FOR THE OPPORTUNITY TO QUOTE ON YOUR EQUIPMENT NEEDS. IF THIS QUOTE MEETS
WITH YOUR SATISFACTION, WOULD YOU PLEASE SIGN, DATE AND RETURN THE ORIGINAL COPY.
WE LOOK FORWARD TO BEING OF SERVICE TO YOU.
SIGNED
`ATED SINCERELY,
EFTA00616641
SOUND MARINE DIESEL LLC
Joe DeMers, owner
BETA MARINE'S 2003, 2004, 2005 and 2006
"DEALER OF THE YEAR"
OFFICE 127 Walsh Ave Newinotnn CT 06111
Phone and Fax
WEBSITE www.SoundMarineDiesel.com
BETA MARINE diesel engine and generator dealer
We have the largest BETA MARINE showroom in the
USA, with the LOWEST PRICES on any
BETA MARINE product! l! !
Connecticut's only
NEXT GENERATION stocking dealer
of Ultra Compact diesel gensets, Kubota powered.
3.5KW, 5.5KW, 8KW
NORPRO marine diesel generator dealer, using
Isuzu, Yanmar, and Lombardini diesels,
3 KW through 120KW
NORPRO land based genset dealer, using Kubota, Yanmar,
Isuzu, and Lombardini diesels, 4KW through 120KW
CUMMINS/MERCRUISER diesel engine dealer
CUMMINS inboard diesel engine dealer, 76hp and up.
EFTA00616642
Sales invoice from Sound NIarine Diesel LLC
20PMY Norpro genset, new, with full factory warranty
120/240 VAC, single phase
Made in Connecticut, USA
Includes the following options —
Weather enclosure
Sound attenuation
Battery trickle charger
Price for above is $9198
OPTIONS
75 gallon base fuel tank $1275
EFTA00616643
MAINTENANCE PARTS
1pc V belt 19
12pc fuel filters 90
12pc oil filters 126
6pc air filters 99
parts manual no charge
shipping to Miami 375
Total price $11,182
Sold to —
Miles Alexander
Little Saint John Island
6100 Red Hook Quarters B3
St Thomas USVI 00802
Paid in full 3/5/07
Joe DeMers — owner — Sound Marine Diesel LLC
EFTA00616644
📷 Images in this document (12 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image is a photograph of a printed document, which appears to be a letter or a flyer. The document is from Sound Marine Diesel LLC and is addressed to a recipient named "Joe." It mentions a "Beta Marine" and includes a website address. The text includes various details about the company's services and products, such as "Beta Marine's 2005, 2006 and 2007 'Dealer of the Year'." There are also re
[Image 2] The image shows a document with text and a table. The document appears to be a financial or business report, as indicated by the presence of numerical data and a table with columns and rows. The visible text includes a header, a subtitle, and a body of text, but the specific content of the text is not clear due to the resolution of the image. The table includes columns with headings such as "Item,
[Image 3] The image shows a document titled "Transfer Application." It appears to be a form from a bank, specifically from "1st Bank." The form includes sections for personal information, account details, and a section for the transfer amount. There are checkboxes for various options, such as the type of transfer, the purpose of the transfer, and the method of transfer. The form also includes a section for
[Image 4] The image shows a handwritten document that appears to be a list or record of expenses or items purchased. The document is dated "3/1/07" and is addressed to "Stephen Hahn." It lists various items such as "1000MG," "250MG," "500MG," "100MG," "50MG," "25MG," "10MG," "5MG," "2MG," "1MG," "500MG," "250MG," "500MG," "100MG," "50MG," "25MG," "10MG," "5MG," "2MG," "1MG," "500MG," "250MG," "500MG," "100M
[Image 5] The image shows a document that appears to be a quotation or invoice from a company named "Offshore." The document includes handwritten notes and corrections, indicating it is a draft or a copy rather than the final version. The visible text includes names, dates, and numerical figures, but the specific details are not clear due to the quality and angle of the photograph. The document is a mix of
[Image 6] The image shows a handwritten note on a lined piece of paper. The note is addressed to someone named "Sue" and begins with a greeting, followed by a statement of gratitude. The note mentions a specific date and a reference to a school, suggesting that it might be related to an educational context. The handwriting is legible, and the note appears to be a personal communication, possibly a thank-you