Case File
efta-02287728DOJ Data Set 11OtherEFTA02287728
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02287728
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daphne Wallace[
Cc:
Rich Kahn(
From:
Lesley Groff
Sent
Wed 5/29/2019 2:40:35 PM
Subject Re: Shipping Updates - May 28, 2019
Thank you on all!
Sent from my iPhone
On May 29, 2019, at 11:36 AM, Daphne Wallace ‹
> wrote:
Greetings L,
No the Denali I am tracking on my Shipping Updates is the one that went to
France. This Denali is not on the Punchlist, but for your knowledge, it arrived in
Le Havre on 5/26. French customs contacted Valdson this morning (5/29) to let
him know the Denali will be ready for pick up on 5/31 or 6/3. Bella advised
Valdson to collect the original Carnet (which I Fedexed last week, and it was
received by our broker in France on 5/24) and take it with him.
Carlos dropped the St. Thomas Denali to Caribbean Auto Mart (GMC dealership)
this morning. I called him and told him you will need an update this afternoon,
before 4:45 pm, for JE.
On Wed, May 29, 2019 at 10:13 AM Lesley Groff
wrote:
Hi Daphne...I show Jeffrey's Denali is to go in the shop today to have the AC
fixed...I don't know if this is the same Denali you reference in this mail...(line
#158 on Jeffrey's punch list and in the priority list) Can you let me know...is the
Denali that needs AC fixed going in today? Will we have a turn around time to
fix it by 4:45pm today so we can update JE on the call?
On May 28, 2019, at 6:13 PM, Daphne Wallace
ote:
Greetings Mike,
Arrr
c
il
- Fletcher Larkin Building Supplies - (12) cement bags for
construction stock - on STT 5/11 - cleared, off-loaded, awaiting
pickup
- on STT 5/11 - cleared, off-loaded, awaiting pickup
- GEI Works - Type 2 HD Permeable Silt Barrier for GSJ
- American Export - LSJ GYM Doors & Windows replacement
EFTA_R1_01115616
EFTA02287728
- 2019 Freightliner 122SD dump truck - on STT - registered,
parked, awaiting transport over to LSJ
- on STT 5/22 - cleared, off-loaded, awaiting pickup
- Tiki Shack Importers - (70) rolls of Thatch
- Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway
Lights, per JE
- Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on
STT 5/22 - cleared, awaiting pickup
- on STT 5/28 - cleared, awaiting pickup
- Bin erageFactory.com - Summit Appliance Commercial Outdoor
Freezer for Tiki House
- Home Depot - H0220-160458 - (2) Samsung washers and (2)
Samsung dryers for LSJ
BOL 13677820 - EBL Watercraft - GIBBS Quadski returned to dealer for repairs
per JE - dismantling in progress - NOW initial findings by 5/31
BOL 13623863 - 2015 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 -
awaiting confirmation of arrival
Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC.
ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees -
EDA on STT 5/28 - EDA ready for pickup 5/31
Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit included - units received
at shop 5/23 - rust proofing 5/31 - EDA to Tropical FL 6/7
Online Fabric Store - (5000) yards Jute Erosion Control Cloth, selected by JE -
purchased 5/28 - EDA to Tropical FL 6/7
JCH - Final Cistern Pump for LSJ - ordered 5/24 - Lead time 6 weeks - EDA to
Tropical FL 7/10
Innovation Solar Garden Products - (2000) Garden lights - sailed from China 5/21 -
EDA to MIA 45 days (7/3) - NOW EDA to STT 7/27
Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased
5/24 - Lead time 10 weeks - EDA ready to ship 8/2
Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy
machinery storage - Approved and Signed Plan Drawings submitted
5/24 - Authorization to Release submitted 5/28 - Lead time 12 weeks -
EDA to Tropical FL 8/23
EFTA_R1_01115617
EFTA02287729
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
eragefactory.comPhone
13623863Phone
13677820Phone
2287728Phone
2287729Wire Ref
referenceRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02259931
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
0p
DOJ Data Set 10OtherUnknown
EFTA01808252
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
0p
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