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Case File
efta-02002237DOJ Data Set 10Other

EFTA02002237

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02002237
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Gary Kerney Sent: Tue 7/26/2011 7:20:33 PM Subject: sub contractors FYI in prep. for our conversation. we have working on island 3 stone crews 2 block crews 2 plaster crews 2 tile crews these are all small contractors who cash their check and pay their men with cash and I agreed to get them local checks weekly, in lieu of up front deposits. example: on July 18, I submitted a $13.111.88 invoice for plaster and asked for a check, it was forwarded to Emad and Fri the 22end I went to get it and Daphne had not heard anything so I instructed her to issue the check and I kept the sub and his crew going.Daphne got the approval today. This necessitates my needing the authority to request and sign checks for these contractors EFTA_R1_00499431 EFTA02002237

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