Case File
efta-02308402DOJ Data Set 11OtherEFTA02308402
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308402
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace ‘
a
Sent:
Monday, July 16, 2018 9:40 PM
To:
LSJ GSJ; brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak
=span style="text-align:start;text-indent:0px;text-decoration-style:initi=l;text-decoration-
color:initial;float:none;display:inline">BOL 13225172 - ULINE - cabinets, nitrite gloves = on LSJ 7/16
<=span>
BOL 13203671, 13203694, 13203695= 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702,
132=3703, 13203704 - Palmetto Motorsports - (12) Ka=asaki Mule utility units with Sun-tops • on STT - pickup 7/17
b=rge 9 AM
=/cliv>
BOL 13232441aspan> - Home Depot H3501-105282 - LSJ=Tiki House Appliances - EDA on STT 7/17 - =learing 7/17
=C2
- EDA on STT 7/17 • clearing 7/17
=C2
=AO - All Modern - LSJ Gym (14) Alume Outdoor Flush Mount lights - EDA on STT 7/17 - clearing 7/17
=AO
=C2 - Home Depot - W9291=8722 - (2) Weber Summit propane Gas Grill - EDA on SIT 7/17 - clearing
7/17
BOL 13207787 - West Marine - d=ck lines - sailing 7/18 - EDA on STT 7/22
BOL 13237414 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - sail=ng 7/18 - EDA on STT 7/22
BOL 13101312 - M=Cafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Trop=cal FL 7/9 - potential sail
date 7/18 =AO
=C2
=AO
=C2
Awaiti=g Delivery to Tropical
B & C Cu=tom Hardware • (250) Baldwin cabin door hooks • EDA to ship out 7/20 = held awaiting RM eye hooks
=AO
=C2 - (40) Rocky Mountain eye hooks - EDA to vendor 7/17 - EDA to=ship out 7/20
American Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18
Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24
Luli Pools • Swimming Pool chemicals • payment process=d 7/11 EDA to Tropical FL pending
Gemini Seawater Systems=LLC - RO Plant component - EDA to Tropical FL August
=div style="text-decoration•style:initial;text-decoration-color:initial">=&C Electric Company • Underground Distribution
Switch-gear - EDA to Tr=pical FL 14-17 weeks after order placed
Warren Cat - (2= D 125-8 Electric Generators and (2) Replacement Generators - wire sent 7/=3 - EDA to Tropical FL
pending
EFTA_R1_01187798
EFTA02308402
BOL 13101300 - NGS Power L=C - (2) Perkins generators for GSJ - pending
JSC Interiors LLC Orders
Bloomingdale's - Rug= for Cabanas 1,2,3,4 - EDA to Mohsion by 7/16
Artefacto - (6) Rigel Lounge Chairs - EDA to=vendor by 7/23 - EDA to ship out 7/25
=AO
(6) Ashley Outdoor Stools - WA to vendor p=nding - Manny to update 7/17
Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan>
Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text-
decoration=color:initial;font-family:Arial">shipped from Bali 7/8 - EDA to NYC 8/15 =/div> Nikini Art Ind=nesia - Bali
Furniture - sh=pped from Bali 7/8 - EDA to=NYC 8/15
Miroku Furniture - Bali Furnitu=e - shipped from Bali 7/8 - EDA to NYC 8/15
Fosha= King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 EDA to Miami 8/22
Restoration Hardware - LSJ Staff =ottage furniture - EDA to ship out by 8/21
Home Depot =rders
Home Depot - (500) LED LV SOW Brass Bullet Spot landscape li=hts - shipped out 7/12 - EDA to Tropical FL by 7/20
<=iv style="color:rgb(34,34,34);font-size:small;font-style:normal;font-var=ant-ligatures:normal;font-variant-
caps:normal;font-weight:400;letter-spaci=g:normal;text-align:start;text-indent:Opx;text-transform:none;white-
space:=ormal;word-spacing:Opx;text-decoration-style:initial;text-decoration-color=initial;font-family:arial,sans-
serif;background-color:rgb(255,255,255)">
Home Depot H3501-97608 - LSJ Flagpole Pool C=bana Kitchen Cabinetry - EDA to Tropical FL pending
<=iv style="color:rgb(34,34,34);font-size:small;font-style:normal;font-var=ant-ligatures:normal;font-variant-
caps:normal;font-weight:400;letter-spaci=g:normal;text-align:start;text-indent:Opx;text-transform:none;white-
space:=ormal;word-spacing:Opx;text-decoration-style:initial;text-decoration-color=initial;font-family:arial,sans-
serif;background-color:rgb(255,255,255)">
Home Depot H3501-104402=span> - LSJ Housekeeping Kitchen Cabinetry - EDA to Tropical F= pending
2
EFTA_R1_01187799
EFTA02308403
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13101300Phone
13101312Phone
13203671Phone
13203694Phone
13203695Phone
13203696Phone
13203697Phone
13203698Phone
13203699Phone
13203700Phone
13203701Phone
13203702Phone
13203704Phone
13207787Phone
13225172Phone
13237414Phone
2308402Phone
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
14p
DOJ Data Set 11OtherUnknown
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2p
DOJ Data Set 10OtherUnknown
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