Wire Transfers from Everfresh Juice Co

Wire Transfers from Everfresh Juice Co

Bio Trade Documents
(Attached to Murray’s February 1989 Report to McDermott Will & Emery)
Page 1
11/4/87
Ever Fresh Receiving Ticket (excerpt)
10 jerry cans Cleansing & Aseptisizing
11/20/87
Debit Advice re: wire transfer from Everfresh
to Bio Trade $39,682.50
Page 2
11/9/87
Customs Declaration Form
Page 3
11/12/87
Freight Delivery Invoice:
10 jerry cans cleansing and aseptisizing compound
Page 4
Envelope:
EVERFRESH JUICE CO.
attn. Bruno Moser
6600 Nine Mile Road
Warren, Michigan
48091
USA
Page 5
10/30/87
Bio Trade Invoice No. 30633
S. Frs. 55’000
10 jerry cans IDEA 300/50
Cleansing and Aseptisizing Compound
Page 6
11/3/87
Shipping Order No. 13497
10 jerry cans Cleansing & Aseptisizing Compound
Page 7
11/4/87
Ever Fresh Juice Co. Receiving Ticket No. 19708
10 jerry cans Cleansing & Aseptisizing Compound
Page 8
11/87
Debit Advice re Wire sent to Bio Trade Ltd.
$39,682.50
11/20/87
Cable Transfer: Everfresh to Bio Trade
$39,682.50
Undated
Everfresh Inventory Sheets
Pages 9-10
Page 10, last line:
“209031
Oleum 320-IDEA”
Page 1
E/erFesh Juice Co.
MOO btl Mm UUt Road. Wvm, Ml MOti
pf
j
34315
AMEUtA- P.O. Ba MS». DWratt. MIcMgin 4S231
Wirt itnt to BtoTrade. Ltd. for
MANCN NO-J3QL.
401
$85.000 Swiii Fr«ncs per H. Kantn'V
0
01706
MISCELLANEOUS OEBIT
RaU ■ .7215
OOOQSS
<■*•> 000OU
Comoercial
111/11/87 »
Your MteunTMtijaet to Um eunwil ndM tnd rtguttHent wttfi
BYPASS OEBIT
ooooss
000067
FirM ol AiMrtet BMik-OMratt. NAIwbNK dtbiltd lor tht
a
rtttona Mietttd.
3
Mr. Hike Kantn
EVERFRESH JUICE COMPANY
6600 E. Nine Hile Road
Mtrrtn, N!
46091
,
.5.5
■
.3.9 ,6.9 B .5.0
[ti> lf
7I1/1US/2UO0
1 - CUSTOMER ADVICE COPY
™l0«JOWCKUPTO ASCERTAINAVAIIABI ITY
FROM NEQUQENCE RETURN I rONEOWLANI
Page 2
I'll
f-.£46 NAHr<(
! I ' 1 '• :/t:7
o'i n m
r<r
':;'!■'1
13497
FvrRrF.F«.n
WARRFN.
©
Ml
.nnrE1 CO.
F HJI.P
AOO91
rw
11 /01/e-
® omv'mp
t':H
Ml
il/02/f
IIKMIk
a. •-v-x»^>in
ivn?!i^i*^7>
40
• •tMVUlk
M. «B«»iftn«u*«
AA
M. UMn^lMong
METRO
?'5fl6
JS
Si. ® tmrnmtM
*(»OCCm«Mo
JO f
001 PFSTICIdf
432.
CM
INVCUTE
MF.RrHANn I f.F
W714.00
US
l.f:
^S714
EHOCK 3^ SLMMARV:
MERCHANT I Sr PROCF.S ^INO FFF
IMMOWII
it.70000*iC
.17X
XC FEE
/*•
B«—iww***""9—
CHU
1
441
441
T.V.
F.V.
*
UlUAUMi
:#
(.^
r ■
'.ID
>
499
#•0.71
1321
60
Page 3
, MICH. 46242
J)»4*-7JO0
INVOICE
No. 37233
verfresh Juice Co
6600 E.
Marren,
Nine Mile
MI
°ATE 11-10-87
48091
TERMS: NET 10 DAYS
1 "*
freight pick up and delivery service
a*-:.
$30.00
i-
"in■r
uup THANK YOU VERY MUCH FOR THIS BUSINESS
.: SJUS WoSnOFOHWABD TO SERVING YOU AGA.N.
AMOUNT DUE
PMMTO PKSK UP TO A8CERT
WHOM THIS ORDER 18 ASSIGN
100278H
Page 4
RECEIVING™*?
«W1OH JUICE CO.
««nn fPuno *
sas ♦ 670l0l3°3
■%m?£&
Page 5
UMITB)
EVERFRESH JUICE CO.
attn. Bruno Noser
6600 East Nine Nile Road
USA
Vaduz, October 30, 1987
INVOKE No. 30633
We ship to you by air-freight, freight collect,
10 jerry cans IDEA 300/50 CIP Cleansing and
Aseptisizing Coepound
each 20,00 kg ■ total 200,00 kg net
price per kilo SFrs 275.--
SFrs 55*000.-
Payable after receipt of aerchandise net,
no discount.
Customs tariff No. 3811.807
Made 1n Switzerland
Forwarder:
PC
s
VG Nahrgang Co.
155 W. Congress Street
Detroit, Michigan
48311 NTY
USA
BIO TRADE im
stfmuae
frMMWDUZ
loowtai ouNuncoo aintti.
DETROIT, MICHIGAN 4622S
(313) 862*4681
TELEX
■Ml mm ■ m annum •*»<*» «* m m im i m »m i »iWm>
V. G. NAHRGANG CO.
As AQentt
^ THIS SIHPPINB OROER
Xc Express
V IT IS Cf MTIFIED THAT THE
I
— r-r
....
:;
Everfresh Juice Co.
6600 E. Nine Mile Rd.
Warren, HI
48091
10 Jerry cans Cleansing & Aseptisizing Compound
MAWB # 001-20319272
HAVB # 670101303
INLAND FREIGHT COLLECT
/////£?
. PRIOR TO PICK UP TO ASCERTAIN AVAILABII JTY.
TRUCKER: PHONE 1
NOTE: TH! CARRIER OR CARTMAN TO WHOM THIS ORDER IS ASSIGNED WILL BE Y ELDRESPONJRRAGE CHARGES RE8ULTING FROM NEGLIGENCE. RETURN i IGNEOiNLANH
BILL OF LAjDING TO V. G. NAHRGANG COMPANY
EXPIRES.
DIRECT QUESTIONS TO:
FOR /THE SHI
Permanent Post O/jtoAdto~^££$jSgipg$
■ 23OM/2M22. T«». 689 4S3 DAVAL Bar* UWMnMMm \jnaatur*. vatxa
^
>*-:-
Page 6
Page 7
RECEIVING TICKET
BerResh Juice Co.
No. 19708
PtKHM(31J)T9M9«
MM Ettt NM Mil* Bo«». Wt«W». Ml M0»1
*JhCm*S£ ORDER Ml
iAWB # 670101303
&
INLAND FREIGHT COLLECT
TRUCKER: PHONE!
PRIOR TO PICK UP TO ASCERTAIN AVAILABI JTY.
. WHOM TH» OBDEa IS ASSIGNED WJLL BEh ELO RE8P0ljhi
BILL OF LA SINS TO V. Q. NAHRQANQ COMPANY
FREE TIME EXPIRES.
PLtASE Dl HECT QUESTIONS TO;
OnrjDiOMias
shipper
Permanent Pi>ft < >//'<"<• Address
Page 8
V Bm 2U» O
Debit Advice
Mt
Mire sent to BioTrade, Ltd. for
a n l
o
0 1.7.0.6
$55,000 Swiss francs per H
T.rSarnertcfl
f««»rT<iT
lil/«/87.
vcl to lh« currant nln tnd ragultmna with
S
MA h« b^n d«««« lor th.
Hr. Hike Kanan
t it ».5.5
EVERFRESH JUICE COMPANY
6600 E. Nine Hilt Road
Warren, MI
3 9 ,6 9B ,5.0
48091
O FIRST°FAMEIICA
opo
AIR MAIL/CABLE TRANSFER
SMAMCMNO.
MTt.
MCMG«M«*311
SWISS SAHK CORPORATIONS
ZURICH,
SWITZERLAND
nnw.
34315
in.
1W
•ajLtOf MTTVttWt
swra.
Llechten»telnl»cht
Llechtenateln
CUSTOMER
RECEIPT
10, M
KTUtOHndll
BloTrade, Ltd.
Acc't Ho. 205,449,03
Invoice No. 30633
TfltAl
6.00
39,698.50
□ o«oue«»!«c(>vto
Everfreah Juice Co.
□ MCMM«M0JSU*«XOUNT
D
"*
1 - CUSTOMER ADVICE COPV
C J
FL
CCLQR 5C1LJTI0.I
G*AP = t-JLJB
PA»>AVA CJL<j<
CL
PUNCH HlU COL OK
COLJR
SOUT
SJLJT
BLACK CHEkRY CCLG»v
BLUE COLDS SOLLTu
dfc\/JATfc
<
C Jtt>0*»
U
L=M0N EMULSION
PAPAYA
cHJLSlON
33J
fcpA
LEMON EMULSION
SS OIL
£SS OIL OEG
0C07CK
2G5013
2J9J0T"
2 C 9008
209317
"C^T--CP"OlL-»!-FIi«it C WHITE"-ORANGE 6S OIL R^OO 70ot 1187C
c
o
OIL
mDr
hen
MOT PACK PAPAYA OIL
T£T*
21/9325
'J£0
AtKOll.
GFT HOT PACK Ol\ mPG
CITRUS ClOuO KhONSTAM
LcHON CP
G»-T
FLVP
3 2-J
i - 7
SCLLllU*
VtLtOW IAKTKAZIME
Page 9
Nor
mill
,
URb Ult ^o-^/'. 11U2J
ESSENCE OIL UB2J fOSTSR
-CtT/ALLlciJ'ORANC-c tiS lOFOLO
COHPOUNO 192/56; LBS OR 10C/GA
GFT ESSENCE IFF SP£C 55 GAL
2 <> 5 * 7 ^
Page 10
7b
f*uCTUSc
YELLOW
1 I.'-'.-.
CS
CULUR
VtLLO* »b
CULJR
riLUE
COLOR
.. ,t.;^tq
DRY
jfty
KtO 5*-0 CJLJP D'.V
tdl/Jk
PJTASSIUM
!.39.".^7
SORcAE
CITRIC ACIO
PURITY GU* aE
SUOIUM
2JBLC6
20800?
N7.92-
l^
-
acio w'CITRATE
208008
PALIC
206010
ascjruic acio-
1.192.V
LB-OF
,.,j
2*H.:3.7i-
Granular
1 * <• 9 :j. »'.;
ACIO
10 IAamsCm£mC0~45C
206013
20BC66'
2O8J75
29
ACTD PROOF~SFTH~
COLOK
AC
12.121 .
0
PASSION *«T NAT 40^67
20807©- PAySlOf) F*tT AKT
NARkDcN CLOOO
2*381
c
FLORAS ML 52 32 55CAL
•*v 1095
.._
20B061
91590.69
<.5.0 t-
F»t*t)6
?+v,li
2O9J31
CcLLuLOSE CUM
GtPi
c
C4^STIC SODA FL
OLEUH 320 -
c
ra.t, '-
1 . !J I -
!£???
c
I0£*
76* 400 LB
Lt»
L
CONHDENTIAL