EPSTEIN
page 1 / 2844 . OCR, unverified
Dataset92 203
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EFTA00614930
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Oil
novumniA
A Paxsion fir Delail
2105 South US 1
Vero Beach, Fl 32962
TO:
LITTLE ST. JAMES ISLAND USVI
LARRY VISOSKI
SHIP TO:
QUOTATION
DATE: OCTOBER 7, 2014
SALESPERSON
P.O. NUMBER
REQUISITIONER
SHIPPED VIA
F.O.B. POINT
TERMS
HB
Vero Beach Fl
50/30/20
QUANTITY
DESCRIPTION
UNIT USD;
Cost USD;
NOVURANIA CABIN 40 W/TRIPPLE (3) YAMAHA F300's
',COMPLETE RIGGED
OPTIONS AND COLORS TO BE ADVISED
$490,000.
$490,000.
Quotation valid for 14 days. No tax added
DEPOSIT REQUIRED
$490,000.
50%
EFTA00614931
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Oil
novuRANA
A Passion for Detail
PAYMENT INFORMATION
1.
TO PAY ONLINE:
Follow link at the bottom of your e mailed invoice to pay online. Payments are usually received next
business day. No fee, not to exceed $5000.00 USD
2.
TO SEND A WIRE:
PLEASE WIRE TO:
BANK:
OCULINA BANK
PHONE
INCOMING NATIONAL (WITHIN U.S)
ACCOUNT DDA #
ABA/ ROUTING #
SWIFT CODE#
INCOMING INTERNATIONAL (OUTSIDE U.S)
ACCOUNT DDA #
ABA/ ROUTING #
SWIFT CODE#
BENEFICIARY; NOVURANIA OF AMERICA INC - REFERENCE YOUR INVOICE#,
QUOTATION NUMBER OR PROJECT NAME
3.
TO PAY BY CHECK:
PLEASE MAKE CHECK PAYABLE TO NOVURANIA OF AMERICA, INC. AND MAIL TO:
NOVURANIA OF AMERICA, INC.
ATTN: ACCOUNT RECEIVABLES DEPT
NOTE: QUOTE/SALES ORDER#/OR INVOICE # ON CHECK.
4.
TO PAY BY CREDIT CARD:
American Express, Visa a Master Card accepted not to exceed 2500.00 USD. Please call, fax or E Mail
us for credit card authorization form.
THANK YOU
Novurania of America, Inc.
Phone
Fax
E Fax
E Mail
EFTA00614932
--- SOURCE: 0203__EFTA00614933.txt ---
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METADATA_FILENAME: EFTA00614933.pdf
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°F.F
IC;Z: rf .
George V. Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
July 25, 2011
Department of the Treasury
IRS, Detroit Computing Center
PO Box 33107
Detroit, MI 48232-0107
Attention: Cecil M Marshall
Re: Epstein, Jeffrey E.
TIN: 090443348
Form: TD F 90-22.1
Calendar year 2009
DCN: 20101021223560
We are the accountants for the above named taxpayer and prepared the subject return.
Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for
attention.
Please find enclosed an annotated copy of the facsimile of Form TD F 90-22.1 so
enclosed with your letter. The added text entered on page 002, Part II for account type *C" is
'brokerage and securities." Please be advised that Parts III, IV and V of Form TD F 90-22.1 are
not applicable.
Kindly acknowledge receipt by signing the enclosed copy of this letter and returning same
in the envelope provided.
Cordially yours,
Paul Evans, CPA
Telephone 212.355.2404
•
Fax 212.355.2405
•
E-mail gvd@gvdassoc.com
EFTA00614933
--- PAGE 2 ---
(CRS
DEPARTMENT OF THE TREASURY
IRS, Detroit Computing Center
(0000: 20101821223560
P. 0. BOA 33107
Detroit,'Ml 48232-5107
DmArtramouxuraTurasug
usommeiRsveseaSsoks
DOCUMent Control Number
005091
If you have questions
regarding this matter,
refer to the above
005491.
.0034.001 2 ea 0.515 1022
Document Control Number
Date of Notices
JULY 14, 2011
EPSTEIN, JEFFREY E
6100 RED HOOK QTR STE 3D
ST THOMAS VI 00802
Dear Sir or Madam:
Taxpayer Identifying
Weber: 090443348
Contact: Correspondence
Unit
Call: (313) 234-1493
Hours: 7:30 am - 2:30 pm
EST
We find that some of the required information is incomplete, incorrect, or
illegible on the Form TO P 90-22.1, Report of Foreign Bank and Financial
Accounts, which was previously filed.
Please review the item(s) identified on the last page and complete or correct
the necessary information on the enclosed computer generated facsimile
of the form. Return the corrected/completed facsimile to us within 30
days of the data on this letter. Do Dot send a new form.
If you have any qu k tions about this letter, write to the Detroit
Computing Center
. Box 33107, Detroit, MI 48232.5107 or call the
number shown in t e
l
'lading of this letter. Thank you for your
cooperation.
Sincerely yours,
dcaz--/-7zrzt-
Cecil K. Marshall
Department Manager
Edit and Error Resolution
Enclosures:
Facsimile of Form TO F 90-22.1
Return Envelope
NOTE
RETURN ADDRESS IS BELOW
DEPARTMENT OF THE TREASURY
IRS, Detroit Computing Center
Pi
Box 33107
rolt, Michigan 48232.5107
PLEASE RETURN ALL MATERIAL
WITH YOUR REPLY - ADDRESS
BELOW MUST APPEAR IN WINDOW
OP RETURN ENVELOPE
004062
EFTA00614934
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FILER TIN:09-0443348