EFTA00844429Set 9
2015-10-0436p12,342w
road.... is
my rant of the week....
WEEK's READINGS
Volkswagen's appalling clean diesel scandal, explained
Volkswagen couldn't balance performance with low pollution. So it cheated.
EFTA00844443
Inline ... movie. Since 2009, Volkswagen had been
installing elaborate software in 482,000 "clean diesel" vehicles sold in the US, so that the cars'
pollution controls only worked when being tested ... order the German firm to fix the
affected vehicles — which include diesel TDI versions of the Golf, Jetta, Beetle, and Passat — but the
agency could end up levying fines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844429.pdf
EFTA02690401Set 11
3p1,020w
Inventory it: 6782
CHASSIS VIN 1HTSDAARIINH522858
Yew: 1998
Make Model: INTERNATIONAL 4900
Engine: DT466E DIESEL
Transmission: AUTOMATIC
Brakes: AIR
TANK Tank Size: 5000 US GAL.
Material: STAINLESS STEEL
Description: EQUIPMENT ... Ford Gas Manual 55 2,200 100 1 1 1 $23,960.00
1991 Ford Diesel Automatic 55 2,200 300 1 2 1 $28,900.00 Rear Module
1986 Ford Diesel ... Automatic AL 3,000 200 1 2 1 $32,250.00 Prist Injection
1989 Ford Diesel Automatic 55 3,000 300 1 2 2 $39,725.00 Prist Injection
1994 Ford Diesel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690401.pdf
Ford Gas Manual SS 2,200 100 1 1 1 $23,960.00
1991 Ford Diesel Automatic SS 2,200 300 1 2 1 $28,900.00 Rear Module
1986 Ford Diesel ... Automatic AL 3,000 200 1 2 1 $32,250.00 Prig Injection
1989 Ford Diesel Automatic SS 3,000 300 1 2 2 $39,725.00 Prist Injection
1994 Ford Diesel ... Automatic SS 3,000 300 1 2 2 $51,885.00 Prig Injection
1997 Ford Diesel Automatic SS 3,000 300 1 2 2 $62,500.00 Pnst injection
1999 International Diesel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603089.pdf
EFTA00798769Set 9
2018-07-19105p19,331w
with each of two (2) sets:
Item 1 One (1) Caterpillar Model D125 - 8 diesel engine generator sets with the following
configuration:
Configuration
EPA STATIONARY EMERGENCY
PRIME POWER APPLICATION
Rating ... Volt, 3 Phase, 60 Hz, 1,800 rpm
Unit Consist
Diesel Engine: Model C7.1-ELEC
Alternator: Frame LC3114J
Single Bearing, Random Wound
Standard Consist for C7.1 PGABR
ENGINE PACKAGE DESCRIPTION
ENGINE ... SECTION I
SCOPE OF SUPPLY (continued)
Item 1 One (1) Caterpillar Model D125 — 8 diesel engine generator set with the following:
Selected Caterpillar Options
208 / 120 v. 3 Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf
EFTA00616633Set 9
2007-03-0212p1,847w
ULTIMATE BENEFICIARY
BANK CODE ACCOUNT NO.
BAN( NAVE NAM/ACCOUNT TITLE
Banknorth Sand Marina Diesel LLC
ADDRESS ADDRESS.
Mein Street i 127 Walsh Ave.
CITY. STATE, ZIP cope, COUNTRY irr.r4TA ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf
EFTA01119824Set 9
2006-11-1536p15,610w
significant water quality issue Potable water is provided at the
pedestals and metered. Diesel and gasoline are provided at the fuel dock and diesel is also
provided at a dispenser ... replaced in
2003-2004. The dispensers are in good condition and include 2 for diesel (high speed
capability, one on land and one on the fuel dock) and 1 dual ... material and tank capacity was not verified. Varied sources of documentation
revealed that the diesel tank holds 10,000 gal and the gasoline tank holds 4,360 gal These
should
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
Kohler gasoline fired engine, model # CH15T, serial # 3626912831,
7. one (1) Lombardini diesel fired engine, model # 9LD 625-2, serial # 5485286,
8. one (1) Lombardini diesel fired engine, model ... this Permit is issued to:
L.S.J., LLC
For the operation of: one (1) Lombardini diesel fired engine, model # 9LD 625-2,
serial # 5485286.
Located at: Little St. James Island ... this Permit is issued to:
L.S.J., LLC
For the operation of: one (1) Lombardini diesel fired engine, model # 9LD 625-2,
serial # 401154.
Located at: Little St. James Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA01129784Set 9
58p14,882w
Machinery and Equipment 17
Gas, Electricity, and Other Energy Sources 17
Motor Fuel 19
Diesel Motor Fuel 19
Parts Used in Production 20
Tools Used in Production 20
Supplies Consumed ... other energy
Fuel Oil, and Other Energy sources (other than motor fuel or diesel motor fuel) qualify
Sources for exemption at the time of purchase when such energy
sources ... state and local sales taxes must be paid at the
time motor fuel or diesel motor fuel is purchased. If the fuel
is used directly and exclusively in the production
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf
EFTA01222319Set 9
2011-02-0742p9,120w
Kohler gasoline fired engine, model # CH15T, serial # 3626912831,
7. one (1) Lombardini diesel fired engine, model # 9LD 625-2, serial # 5485286,
8. one (1) Lombardini diesel fired engine, model ... this Permit is issued to:
L.S.J., LLC
For the operation of: one (1) Lombardini diesel fired engine, model # 9LD 625-2,
serial # 5485286.
Located at: Little St. James Island ... this Permit is issued to:
L.S.J., LLC
For the operation of: one (1) Lombardini diesel fired engine, model # 9LD 625-2,
serial # 401154.
Located at: Little St. James Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf
EFTA01194624Set 9
2015-06-096p1,518w
Images: image002.png; image004.png; image006.png; image008.png
Bid Overview
attached is middle bid we received from diesel specialists for 2 rebuilt engines in the amount of 76,060.28
this is the same ... years ago
the two other bids we received were:
a) 66,600 from diesel pro - bosco did not like this company as they are using inferior parts from china ... south
america
in addition they would take 3 weeks to rebuild engine whereby diesel specialists will have ready in 5 business
days
b) 90,150 from stewart and stevensons
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194624.pdf
EFTA00854850Set 9
2015-06-098p1,602w
Richard Kahn > wrote:
Bid Overview
attached is middle bid we received from diesel specialists for 2 rebuilt engines in the amount of 76,060.28
this is the same company ... years ago
the two other bids we received were:
a) 66,600 from diesel pro - bosco did not like this company as they are using inferior parts from china ... south america
in addition they would take 3 weeks to rebuild engine whereby diesel specialists will have ready in 5 business
days
b) 90,150 from stewart and stevensons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854850.pdf
EFTA01080045Set 9
2013-10-0736p13,663w
raked bow, stepped decks, transom stern, raised pilothouse, and is
twin diesel engine powered. She is a full displacement motor yacht.
She is registered in St. Vincent & The Grenadines ... meters
• Particulars of Engines:
Ar Number of Sets: 2
A- Description of Engines: Diesel
Ar When Built: 1996
A- Number of Cylinders: 6
Diameter: 240
▪ Length of Stroke ... waterways. In the house sides are locker doors providing access to the diesel fuel lube
oil and potable water fills. At the forward end of the house side
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf
EFTA00309083Set 9
2017-12-318p2,194w
issued to:
For the operation of the following: one (1) 500 kW Caterpillar diesel generator, model #
LC7, serial # G7A03132, engine model # C18, serial # EST01043 (Generator # 1), for
standby use only ... L.S.J., LW
For the operation of the following: one (1) 500 kW Caterpillar diesel generator, model #
LC7, serial # G7A03133, engine model # C18, serial # EST01042 (Generator # 2), for
standby use only ... respectively, for the operation of:
1. one (1) 500 kW Caterpillar diesel generator, model # LC7, serial # G7A03132,
engine model # C18, serial # EST01043 (Generator
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309083.pdf
EFTA00650506Set 9
2017-09-282p368w
Inline-Images: imagel .JPG
Gas station: 164 gallons
Diesel station: 21,373 gallons
Fuel truck:
Diesel 2,018 gallons
Gas 400 gallons
2,imagel.JPG ... Fuel Reading
Tank #1: 560 gallons of premium
Tank#2: 8354 gallons of Diesel
Tank#3: 8156 gallons of Diesel
Tank#4: 8702 gallons of Diesel
GSJ Fuel Readings
Tank ... gall) 2000 gallons of Diesel
Tank#2 (1k gall) 375 gallons of Diesel
Fuel Truck
Diesel: 2019 gallons of Diesel
Premium: 800 gallons.
YOURS TRULLY
SMILY.
thank you
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650506.pdf
EFTA02498339Set 11
2015-06-1910p1,483w
Sent: Friday, June 19, 2015 8:07 PM
To: jeffrey E.
Subject: Fwd: AQT35742 Diesel Specialists Quotation -- 12V71 Marine Remanufactured Engine
Assemblies
pictures of engines
Richard Kahn
HBRK Associates ... Richard Kahn';
Cc: ann rodriquez; Daphne Wallace
Subject: RE: AQT35742 Diesel Specialists Quotation -- =2V71 Marine Remanufactured Engine Assemblies
Richard,
2
EFTA_R1_01623692
EFTA02498340
Engines were completed yesterday as advised ... Mark Duplessis
Cc: ann rodriquez; Daphne Wallace
Subject: Re: AQT35742 Diesel Specialists Quotation -- =2V71 Marine Remanufactured Engine Assemblies
wire went out today and will hit your account this =fternoon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498339.pdf