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efta-01974456DOJ Data Set 10Other

EFTA01974456

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DOJ Data Set 10
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efta-01974456
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey [email protected]] From: Daphne Wallace Sent Fri 5/10/2013 2:58:46 PM Subject: St. Thomas builders of high end homes - May 10, 2013 Greetings Mr. Epstein, As per your request: I. Jimmy Fraguela - Tradewinds Construction Recommended by Cecile, Calypso Realty, Jaredian Design Resume includes homes in Peterborg, Mahogany Run, and Botany Bay 2. Bob Schmidt - Zenith Construction Recommended by Cecile, Jaredian Design, Daphne Resume includes homes in Peterborg, Botany Bay, Louisenhoj 3. Richard Lawrence - recommended by Cecile - his specialty is really remodel, not new construction Projects include Cecile's home, A.H. Rilse (Main Street), Randy Knight's home (Ackley Media Group former owner), and Seb Cassinelli's home (Mahogany Run) 4. Butch Hodge - Apex Construction - recommended by Jaredian Design - he constructed a million dollar home they designed; his company is working on the Raphune Hill project Respectfully submitted, Daphne EFTA_R1_00459362 EFTA01974456

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