arrow_back Search

EFTA01223064

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01223064.pdf description PDF text_fields 1,040 words · 6.4k chars
open_in_new View original source

Tropical Tropical Shipping and Construction Company Limited w‘nv.iropical cum SHIPPING BILL OF LADING TSCW 13474168 Page I OF I SHOVER/EXPORTER 100064506 ISLE, LLC 575 LEXINGTON AVE 4711 FLOOR all FLOOR NEW YORK NY 10822 UNITED STATES )XPORT RE12/UN(KS EXPRESS RELEASE SHORTED FROM WARREN CAT SALES AGRAINT AUG 22, 2018 SEE JOB* 0438960 FOR INVOICE CHARGES VEGA SCORPIO 0006. SAILED - IVOU2018 CONSWWEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 100064$06 LS1E, LLC 6100 REDHOOK QUARTER CHARLOTTE AY,IALI6 04802 ST THOMAS, USVI FORWARDING AGENT/FMC NO. NOTIFY PARTY /00064506 LSJE, LW 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00602 ST THOMAS. USVI ALSO NOTWY/ROUTINGINS1RUCliONS DAPHNE WALLACE EXPORTING CARRIER. VOYAGE It KIM Updated DREAMING, VEGA SCORPIO.,0007 ARRIVING' VEGA SCORPIO - 0007 BOA: 12421/20111 PRE-CARRIAGE 01 • PLACE OP RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT aiARGE PORT Of DIS CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIEK• I POINT AM) COUNTRY OF ORIGIN OP GOODS PAR11CULARS FURNISHED BY SHIPPER MARKS HERS SHIPMENT ITRU2641789 867197 CLAUSES CARGO COVER NOEEI SHIPPER'S CARRIER'S & NBRSAZONTAINER W/SEAL NUMBERS IS BY Sec. r FT El: ii NO PART INVOICE 3037 WEIGHT. c 8063696 CUBE. -=,-c. _ OF (a) A SHIPMENT IS 20459. -c.) IS - ,- NUMBER OF --n) IV HAZ PKGS 1 UNIT(S) WHICH SAILED hl iiItYle... DESCRIPTION OF PACKAGES)GOODS GROSS vista'? MEASURE...1M MS KG CF CM LOADER HAMMER 4100 1860 83.0 2350 TOTAL 4100 1860 83.0 2.350 ON VESSEL / VOYAGE 0 VI0006 SAIL DATE 12/12/2018, B/L # 13438960, obi rjtta . Nio cl atiAting. JAN 11 2019 • INSURED VALVE FREIGHT PAYABLE AT/BY ST THOMAS, USVI / LS/E, LLC VilERF. AWE ICAO/ r. THFALCONNIMTIIN WCINOCOOY OR SOFTWARE virxr MCFORTFDIROM DR IINOMMTATIM FOR II. IIMA b DESTINATIONIAIKATIIN ACCORIMM I: WON 110. ?NMI t AONENTSIRATIONRFOULAIIONR DAUM* CONFRARY TO U 5 LAW MINA MIRO CRAM! DESCRIPTION PREPAID CND/ TOLLS:CT IUSD1 OCEAN FREIGHT-La BILL OF LADING PROCESSING FEE BUNKER SURCHARGE LOW SULFUR FUEL SURCHARGE PEAK SEASON SURCHARGE SECURITY SURCHARGE HANDLING . 28270 50.00 54.86 7.47 18.26 15.77 9.96 • AM KAM F CANT MOM IJFILIGILI MR CONMENID TRANSMIT 0..„.4 b. attm non:bear n wen/ tmloxla Nosily+ Colematocnoseatil San.) ft ra ,g,„ ^ hra 4T,.?„, - „, "arr. sit, farn it,77" 4: tit OTT OR mIniFok.v ioutkaNe max nit -o.n.o.ter nw a mina..i ta... wimide If de C Pima m Roam NS•rc rare 42 ntn ,etlx CmMoot moor an of I A... &II mermr.4 ran Rt lnoiloo4 k -a Mcntant I, Owl a 'h. Pm Nam'. Tr cm' a ern, 3•• Imam ...cembl• . FN f mm; is F.. eon, do MI .4 t sing Roams cormar .4.- + I 4 &r te.. ai A A tanns1 wte, ra t • ut ig! man: AxiipCd LW VW/1ft, t• (therm ,..• ••.(4. • ( . 1" now ex .0.7p:iv:PAH nr ,t i OIRI R OR MFR•F IN WI INI M MIMIC* gala if ininuR IIIII•a I Flor tool Immn lone Fall west ow alOva No, NottoiSoVe ioncurai T. Ile Cornett& ciho Mal I•mml NMI CARRIER _ N I. CARNIA‘F IS SIAORCI TO DT FUR TERMS ANDOONDOIONS. AVAEADLE AT %%VW TROPICAL MA OR AI CARMEN', I MAT. iron TOTAL USD II K52 DATE op IssuANcE 112/20/2828 I NO OE °Matta B/L(S) ssoNED 0 I(* n ((A IIA:T 12)1512018 Printed:01/11/2019 10:37:44 EFTA01223064 THIS MEMORANDUM la et acireeeledparrat ewe rate mews or coil**. tem las ate to oftener; ero woes" arisIbina dal le lismd.1 was et sae Corr NI el ass see a eon fat are. marl Shipper ' s No. 5 2_6 ez tf i . 1 41, uz-SCAC Carrier's No i Rt 1- 67 1 i , Ty detreenrowd rates area lavahvm Meted tton n engine between sh oeteertett andel ePOOSble stele end ledre_gidlic . a date then tepees g sweet, le lye roles etteslicellonteMato Mathewa Dean from occui Usj1-7- = 8•01 dilated bete. d dewed aaad ado,. ••••lar mad losiosanallice than raped al *end m Ioft . SP Mr re Ir dr el IW =s:Comder car. aamaratilleasvatidd•ray a•a, at ' otaleteeltroilie n aolotoeir=r set inamerer raker lanalcos. 'MOW the ted :tom dI l e e awl =flit nay sinabopwiewm. %NZ. eir r brotiollbalalki eielerpieraers.oreeratereor;the' lsorrateetal* tarlosichiterresaerentee• meal limpet are etraprear. lowareiesma men TO: . ..i e t, Constgnee Street / Destination Zip / Slit (DA 41 FROM: r) Shipper 0V n Adel-) I - C--A9- r s, c‘‘ Z. Street Il6I I — Zip Route Debited CarrierI t. it S 15 • A, us • axis, A PA 4. so-ik _...... to ,v ___ Remit COD to: Address: City: State: Zip: Sttipa lo Saab, 7 cd a:odllow, eit s lo be Silvan. . la Iht oakelya• ...taw's., on the consigner. Ma Oda ligrdholotewspialliotet O..ne• W4h0ul %MI MI nate alley at Is Win. et tee* teem ilea/ Cr $ U WI": COD FEE: Prepaid CONECt • $ NO/E: Where the reel is dependent on value, shipper* ate (Spiked to state in welting wedge* chirps the agreed or steda$03 tat* 01 tit property.The agreed et dettared value 04 the prcderd is TOTAL CHARGES: FREIGHT CHARGES: IMAM VCCIScatly stated try. the steeper Ode nag Sereeeded S Per $ Celled 'Tare: LISS Lentahon for bee or demo* le we Menne may be sheer. seen 1470gisgtgA)and a￾0 BY SHIPPER ,BY CA This IS 10 Willy eel re eirdredsodes wise ere moony dateried. detrited. d.PUS MbrIcad and Mee** and as m prow *Mete to t* tereti0lele repsheiere ei re decolnewe or Transponson. Per DRUMM SHIPPER. PER: ER: TE: R: DATE EMERGENCY RESPO TELEPHONE NUMBER: OR C' NUMBER THER U • DENTWIER: 431 (Rev. 3117) EFTA01223065 { WARREN AN,Rkko Pickup Address AMARILLO 1101 S. FM 1912 AMARILLO TX 79118 Rental S I ON Shipper Agreement S20249 Customer Contact Name Contact Phone Date Purpose 8855510 12/7/2018 13:26 Sale Delivery Address JAMES SCOTT VENABLE SY ENTERPRISES CPU • uipment Description ID From 089641 AMARILLO Quantity Out 0,0 Ship Info KELLY TRANSPORTATIONS Note TEXAS Fuel Out Gasoline (Gallons) Fuel In Gasoline (Gallons) If Damaged, List all Damage: -agnature e Make/Model AA B HAMR Serial OHNE01436 To SMU In Quantity In 3663(.% ea it -)12- )01 c-1 -54" Lon tr-/- Prone (Gallons) Diesel (Gallons) P (Gallons) _ __ Diesel (Gallons). _ EQUIPMENT HAS BEEN PROPERLY DELVE' AND RECEIVED IN GOOD CONDITION Marne _ — •••••• en 1,4., norkenr••• •/14)1 0.111. Ctesa0.4 EFTA01223066