Case File
efta-02308440DOJ Data Set 11OtherEFTA02308440
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308440
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ
Sent:
Monday, July 16, 2018 9:01 PM
To:
Daphne Wallace
Cc:
brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak
Subject:
Re:
Thank you
Daphne
On Mon, Jul 16, 2018 at 5:40 PM, Daph=e Wallace
> wrote:
=span style="text-align:starttext-indent:0px;text-decoration-style:initi=l;text-decoration-
color:initial;float:none;display:inline">BOL 13225172 - ULINE - cabinets, nitrile 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
=/div>
BOL 13232441<=span> - Home Depot H3501-105282 - LSJ=Tiki House Appliances - EDA on STT 7/17 - =learing
7/17
=C24fr
- EDA on STT 7/17 - clearing 7/17
=C240
40=A0 - All Modern - LSJ Gym (14) Alume Outdoor Flush Mount lights - EDA on STT 7/17 -
clearing 7/17
Q=A0
=C2.- Home Depot - W9291=8722 - (2) Weber Summit propane Gas Grill - EDA on STT 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 - LS1 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 4)=A0
=C24,
40=A0
=C24,
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
Q=A0
=C24> - (40) Rocky Mountain eye hooks - EDA to vendor 7/17 - EDA to=ship out 7/20
EFTA_R1_01187924
EFTA02308440
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-colorinitial">=&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
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 - WA to ship out 7/25
40=A0
(6) Ashley Outdoor Stools - EDA 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 - =span class="m_2690275654809138338gmail-m_-
2269709407118314385m_308109763=872069346gmail-m_6010127212026713021gmail-m_-
8617579982597380302m_-9044385=55893365133gmail-m_8379077548094281748m_-4127955449406595437gmail-
m_297066=488649821250m_5489816564491270305gmail-
m_8335559771348837576m_882605701987=718784m_2062382827553992954m_6015747022301968311gmail-
m_864701341710667265=m_1180013053826229379m_-4555884854694271015gmail-m_1248469011701744351m_-
6=01198810872106568m_124913775696449088m_-8727887615039190542gmail-m_-256945=089243761926m_-
7140399923766510815m_-2689214957101758997gmail-m_-
487159908=217823723m_4178163076978786890m_3639210423970775112m_-4834741776699456387m=-
8970761292336905105gmail-m_-7964703094268668967gmail-
m_181849586421427623=m_349739603813526286gmail-m_8485405838514573452m_-
7773250406548872001gmail=m_-3029169893134031315gmail-m_-
7534034418448656529m_2328498514392375072gma=l-m_-114906451978592097m_-8230641263253034238gmail-
m_-4170917687554224860g=ail-m_-1244054942184357416gmail-m_2248686770170610710gmail-
m_2227999929007=49150gmail-il">shippingq=pan>=C2trom China 7/15 - EDA to Miami 8/22
2
EFTA_R1_01187925
EFTA02308441
Restoration Hardware - L.51 Staff C=ttage furniture - EDA to ship out by 8/21
Home Depot O=ders
Home Depot =3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lig=ts - shipped out 7/12 - EDA to
Tropical FL by 7/20
Home Depot H3501-97608 - LSJ Flagpole Pool Ca=ana Kitchen Cabinetry - WA to Tropical FL pending
Home Depot H3501-104402<=pan> - LSJ Housekeeping Kitchen Cabinetry - EDA to Tropical FL=pending
The St. lames Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
3
EFTA_R1_01187926
EFTA02308442
Technical Artifacts (25)
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
13232441Phone
13237414Phone
2308440Phone
2308441Phone
2308442Phone
2605701987Phone
7159908Phone
7999929007Phone
8109763Phone
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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
EFTA02296538
2p
DOJ Data Set 10OtherUnknown
EFTA01426265
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DOJ Data Set 10OtherUnknown
EFTA01426290
6p
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