EFTA00616370Set 9
2006-11-3012p2,182w
PAYEEIACCOUNT OF ULTIMATE BENEFICIARY
eAmc CODE A C
illi~
Suntrust Bank
. E
Palm Beach Motorcycles, LLC
ADDRESS ADDRESS
25 Park Place 2353 N. Military Trail
CITY. STATE. GP CODE, COUNTRY ... FORM
Date of Request: Friday, November 17, 2006
Amount Requested: $ 19,227.35
Payee: Palm Beach Motorcycles, LLC
Address: 2353 N. Military Trail
(required) West Palm Beach, FL 33409
Bank Name ... signature
EFTA00616380
Nov 17 06 11:57a Palm Beach Cycles p.1
WIRE INFORMATION
PALM BEACH MOTORCYCLES, LLC
2353 N. MILITARY TRAIL
WEST PALM BEACH., FL 33409
SUNTRUST BANK
ACCT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616370.pdf
EFTA00600352Set 9
2005-03-2214p2,122w
Numberindicatod to the following distributor or dealer.
dia NAME OF DISTRIBUTOR. DEALER. ETC. '
PALM BEACH MOTORCYCLES, L.L.C. • 1146
•.
t•it:
FL 33409
It is further certified That this ... Number Indicated to the following distributor pr doolor.
NAME OF DISTRrOuTOG DEALER, ETC.
PALM BEACH MOTORCYCLES, L.L.C. 1146
FL 33409
II is further certified that this was the first transfer ... REQUISITION FORM
Date of Request: Tuesday, April 19, 2005
Amount Requested: 113.96
Payee: Palm Beach Motorcycles, LLC
Address:
Requested By: Emad Hanna
Purpose/Description: Balance Due on Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600352.pdf
Fedwire Debit $14,906.90 $1,538,134.29
VIA. SUNTRUST Alt
NC. PALM BEACH MOTORCYCLES, LLC
REF. RE: STOCKOKA5514308 PURCHASE 0
F 2 2005 KAWASAKI ATVS
MAD: 6404B1OGC06C005012
Apr 04 Fedwire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482587.pdf
Fedwire Debit $14,906.90 $1,538,134.29
VIA SUNTRUST All
NC: PALM BEACH MOTORCYCLES, LLC
REF: RE: STOCKSA5514308 PURCHASE O
F 2 2005 KAWASAKI ATVS
IMAD: 0404B1OGC013C005012
Apr 04 Fedwire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482596.pdf