Fro ical Tropical Shipping and Construction

EFTA01223061 Dataset 9 3 pages Download original PDF Download as text
Fro ical Tropical Shipping and Construction SHIPPING Company Limited BILL OF LADING TSCW13474139 Page of 1 NON-NEGOTIATII.F. SHIPPER/EXPORTER I00064506 LSJE. LLC 575 LEXINGTON AVE 4TH FLOOR 4TH FLOOR 66-0776615 NEW YORK NY 10022 UNTIED STATES EXPORT REFERENCES EXPRESS RELEASE 00983 CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) isse4516 ISLE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 11002 ST THOMAS, USVI FORWARDING AGENTFMC NO. \MITT PARTY ALSO NOTIFY.ROUTHIGINNIRUCHONS L XPORTING CARRIER., VOYAGE II EDA DEPARTING: SPICA - 010515 ARRIVING: SPICA - 005S EDA: 12(2712•111 PRE-CARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) MACE°, DELIVERY BY ONCARRIER . POINT MID ODUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIPPF.R MARKS MRS SHIPMENT rl'RU2634542 864537 I R8063669 VI N.# C LAUSES AES SHIPPER'S CARRIER'S CARRIER CARRIER A WISEAL NI X20181214685410 ?FEREETNBRSCONTAINER D200983 MIMHERS NOT CONFIRMS NO WEIGHT. CUBE. 8063669 RESPONSIBLE THE NUMBER OF VEHICLE HAZ DESCRIPTION OF PACTLAGESATOODS CROSS WEIGHT MEASURFMF N. PKGS. IDS KG CF I ,..! 1 UNITS) CAT SKIDSTEER 8404 3812 554.9 15.713 TOTAL 8404 3812 554.9 15.712 CAT SKIDSTEER YELLOW VIN#: MD200983 X 1 UNIT(S), 8404 LBS, UN3166, VEHICLE, FLAMMABLE GAS POWERED, CLASS 9, EMERGENCY PHONE NBR EMS SCH F-D,S-U ' FOR THEFT OR DAMAGE TO PERSONAL EFFECTS / ELECTRONIC EQUIPMENT / LOOSE GEAR. IDENTIFICATION (V.I.N.) IS THE SAME AS STATED ON ATTACHED DOCUMENTATION. All I kInt es M 5111. 140 CLAIACLAL r JAN li, 2019 / , ,......c.., INSURED VALUE IFREIGHT PAYABLE AT/BY ST THOMAS, USVI / LSJE, LLC WHIRR APPLICABLn. TUTS'. COMMODM13. MOMOLOOY OR SOFTWARE WIRE EXPORIITI) MGM THE tAlITHSTAIFS RJR JAMMU ORSIINATION (AMOVE IN ACTCORIMNCE Win 1111 EXPORT ADMINISTRATION REGUATglian CHARGE OMR /PTIOH PREPAID (0001 COLLECT ITMDI OCEAN FREIGHT- WE SW 105040 45.00 • AM:CAME ONLY WILE. WILLI-1_0 FOR COMBEVID TRANSPORT tawaso tey Or Ent It, J. alinor a lawny aad ato dal (ma'am Nara lamas< aned limn° ilc .01 'watt of oath, 411 °Nam or.sa ;alas. a urns leaKir", !RIG, IftSVOi by fit CUM iN At Car/Ia Satal .40 04 sm.-. es4cenlrare.ol L•el •nitt !mote %am of rettql ne At NC MI saang 'At. Ck r • tir la gv,,c.ink tone PK, at...Werecc thr Pk. epeato •ho......n.catec I l th: tamer e, repsm, Nine rt nava *nary of In Goals.. Oa altar... Jul, nc la tat Vota‘ok aeons, enlanal. mu manniki' "t Only H the Pro i4 Dia-hags a a an..../ ,A.b. Acto.a1c Ii TA EFT,F A NDFFS en Ana ant i.s.-..A.. n may we... SO/ wreck. al Al amino ones... win pi...aLAA-Lio, .tam.“ vita.. mica/Ana ....s.1.4/0.1, Oa Nasagarg elan NI analog Iva. Madam In WIT•MS WHIR IOI- twig./ of (ntrail tillY414,..ept puia knit lore ber aped, ea of ouch NAg ....waploa (Tao/mune by Itc.Carr.o.thv ol,:, gill wAat TOR CARPJTh ALL CARMAGE K SUBT TO TIP 11(M 'MIMSAND CCO'DITONY, AVAILABLE AT WV TROPICAL COM RAT CARRJER% I (KAI (Mkt TOTAL USD 1.993.01 DATE OF ISSUANCE 12/28/2018 I ND. OF ORIGINAL BUD MGM) 0 'VOYAGE DATE 12/22/2018 Printed:01/11/2019 10:26:36 EFTA01223061 BILL OF SALE AND AGREEMENT This Bill of Sale and Agreement is hereby made as of this 22nd day of August 2018 by and between LSJE, LLC, with an address at 575 Lexington Avenue, New York, NY 10022 (hereinafter referred to as "Seller"), and LSJE, LLC, with an address at 6100 Red Hook Quarter B3, St. Thomas, 00802 (herein after referred to as "Buyer"). Sale and Purchase Seller hereby sells, assigns and transfers to Buyer, and Buyer hereby purchases and acquires from Seller, that certain 2018 Caterpillar 272D2 (hereinafter referred to as the "2018 Caterpillar 272"), to wit: Make/Model: Caterpillar 272D2 Year: 2018 Serial Number: CAT0272DLMD200983 Stock Number: C921I9 Purchase Price and Payment The purchase price for the 2018 Caterpillar 272, which the Buyer has received in "as-is, where-is" condition, is SIXTY-EIGHT THOUSAND EIGHT HUNDRED FIFTY-SEVEN AND 36/100 DOLLARS (US S68,857.36), with receipt of payment in full from Buyer hereby acknowledged by Seller. Delivery of the 2018 Caterpillar 272 Buyer hereby acknowledges receipt of delivery from Seller on August 22, 2018 2018 Caterpillar 272 in its "As-Is, Where-Is" condition and "With All Faults." Buyer has accepted the Seller's Warranties Seller hereby covenants, represents and warrants to Buyer that prior to transfer of the 2018 Caterpillar 272 from Seller to Buyer, Seller was the lawful and exclusive owner of the 2018 Caterpillar 272 and is hereby transferring good and marketable title in and to the 2018 Caterpillar 272 to Buyer free and clear of all liens, claims and encumbrances of every kind, nature or description whatsoever. Buyer hereby assumes full liability and responsibility for the 2018 Caterpillar 272 and hereby releases Seller from any responsibility or liability whatsoever connected with 2018 Caterpillar 272 that may arise from and after the date hereof out of circumstances occurring from and after the date hereof. "As Is" It is understood that the 2018 Caterpillar 272 is sold in "as is, where-is" condition and "with all faults", that, except as otherwise expressly provided herein, no warranties, whether express or implied, whether arising in law, in equity, in contract or in tort, and including, without limitation, any implied warranty of merchantability, design, condition or fitness for a particular purpose, are to be inferred or implied, that any warranty with respect to the 2018 Caterpillar 272 by Seller or any agent or representative thereof must be expressly provided in this Bill of Sale or it is not valid, and that, except as expressly provided herein, Seller hereby disclaims any and all such warranties. Seller: LSJE, LLC 575 Lexington Avenue New York, NY 10022 By: '• .- • Name: Jeffrey E. Epstein Title: Ovmer..., ---- C.---- --Date: Ai ust 22 2018 Notary: NOTARY PUBLPC • Name Daphne Masco My Commisuon Expires. December 29.2021 NP Commission N NP-101-17 Thomas/St John USVI District Buyer LSJE, LLC 6100.fted Hook Quarter B3 St. Thomas, VI 00802 By: Nametleffray-E: Epstein Titilt _Dia/tier Date: Notary: NOTARY PUBLIC Name 0aohne Vybllace My Commission Expires December 29,2021 NP Commission e NP.101-17 St rirornas/St John. USVI Darnel EFTA01223062 WARREN CM SALES AGREEMENT care WARREN GAT. P0 SOX IONS MIXAMB. TX HAW= $44 II. ION PURCHASER teas Pact us STREET SI. 401•0401 Mt. M1 4 Sae IACCMIS3 MTV/STATE An ram. In COUNTY ana POSTAL 000S ant PROM NO. /Win ri in T 6 CUSTOMER EISAPMENT 114C4011 ryas CONTACT* BROOKE SuPPORTINtata Ma OA AT Astute POSITRY COM math samosa I GLISTOMIA Ida Is ERIBISIR I Ilsaaais) GUSTGIAR PO MUSINER 0.10.0141 N 0.04001444 •••••0•000•0•••••••4444aCIAW•4144•01.44 atrormenenatiottooraCe 0 ma agate Ippeass O calla ,* O 4.404.0444441 14111011.31 1100.1040.041 WAD 04•10001.4100111 01 MitaturlOne Imacinsaaras sm.*, tvanansvases a 41•004.01m41.0 . DESGAIPTION OF SOvillaNIT ORDERED tPIJRCMASE0 Wat 40001444 4.40011: 21141 I r Sit 300 COES NUMOIR: Cu',. MAK NUMMI! can siesantot a mot VA? MID Inn 04001 411-1404 1441044114100. ell. 011. 411-Sry0 CammilM an...0407.r 441-00 lin I 04 nt 444.-100 I 410141011.21 W. ML Saa la Ca Br MW Ina WS Unit NM 411.4114 MM. Inc Bain. ang tis-mt> Matti a. as. nactAStatt Ain MM. avanc:r 34144100 40.1111 STAt NU, r Maas MOOR LIM. Rasa P.440 a1.001 014110 Mama um. Boom AMMO 141441. 11111.1 CAT NMI UMIAK OM R OVUM 0 Man SIMON IlOIMILUI TOOMICAL MINA all twat< etas. Min 0101att, Ila Stable TRAOSIMECNINIIINT SCASCAMma Ian Pelt. in. t11 I I tILiAR Om ans. Ma 0. 444,111.” c AZT. CT 40111041014 TO H. [ SIMI. L Atom TAI earn 448.07 n [ ALL TRADES-Y.10E 0.14444140 EWA...W(714,014 *AS *MOOR AT Tat! OF oft.vrav OF REPLACEMENT MACsadE GROSS TRADE AtLiCwANCE i PAYOUT To Amapa taisi.GTIOCONOITION• owe PultraASE ABOVE OwT*6 DISICSA WIA•Cill 0 ftillYt• CAI mom On Cli II/RGIVSER KIROV SELLS THE TRADC4N VEROCR Arca aut.:toes IT TO BE ERIE MO $0411440411M0 41 Oust *4 ItintarST Cavils EOLOstAENT GESGRREOASOvt TO flit CLEAR OF ALL Culla Mum. AS SNOOK now 8 Banta awe" ansa iatItiNTAW-04 g: =rig =row anitr..4.,4Mogn7•an RAMAT. I/ Amt. V aaaaa cf• /140.1 evil 0 woo wawa WATTRANTI tinit==‘, WAnnty mcdrairr. terTIM rat ettln• 0 1. tirmIgsw="Trg Igg hb•na tom RI TM"' MIS 1.0 Ct.' ......k.4......whow“ eak 1.0111. MI AGREEMENT IS !OBJECT 10 THE TOWS AND CONORIONEOY tr sta.. Is P.V.Mitio.1.*4 Tema •••••1101 /MO; 40.• • ..MANS Wall••••••••••••••••••••••••40464,11• IAA .0.0....14 We LW...di' k.,.2. LL C. • ...AM te••••••••••••••••••••••••••••• •• 011114.4.C44 0 II• WARREN CAT *in an404$ A00 StIl0 —riet.fidri WM MM. LOX OE Paral04000•041prapanaa tin eta It EFTA01223063