Case File
efta-02309637DOJ Data Set 11OtherEFTA02309637
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309637
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 <[email protected]>
Sent:
Saturday, July 28, 2018 12:02 PM
To:
Daphne Wallace
Cc:
Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak
Subject:
Re: Shipping Updates - July 27, 2018
Thank you Daphne
On Fri, Jul 27, 2018 at 5:30 PM, Daphne Wallace <
wrote:
Greetings Karen,
=br>
Arrived/Sailed/Booked to Sail<=div>
BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1=2,3,4 - pre-cleared 7/27 - EDA on STT 7/29
Q=A0
=C240 - American Export Company - (30) Progress Lighting CAN lights,=(60) cover lens - pre-
cleared 7/27 - EDA on STT 7/29
=C2*
4>=A0 - Integrity Marine Corp - (3) Rub Rails - pre-cleared 7/27=- EDA on STT 7/29
BOL 1=253179 - B & C Custom Hardware - (250) Baldwin cabin door hooks -=sailing 7/27 - EDA on STT 7/31
430=AO
=C24)
4frrA0
=C2*- (40) Rocky Mountain eye hooks - sailing 7/27 - EDA
on STT 7/31
=br class="m_8163059368143591709gmail-Apple-interchange-newline">BOL 1325=487 - Artefacto - (6) Rigel
Lounge Chairs - EDA to Tropical FL 7/27 - sche=uled to sail 8/1- EDA on STT 8/S
40=A0
ED= on STT 8/5
=C240
- (6) Ashley Outdoor Stools=- EDA to Tropical FL 7/27 - scheduled to sail 8/1 -
BOL 13257150 - Luli Pools - S=imming Pool chemicals - scheduled to sail 8/1 - WA on SIT 8/5
40=A0
=C240
40=A0
<=span>
Awaiting Delivery to Tr=pical
Loranger - (30) 4.5 x 4.5 hinges, (=50) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24
Gemini Seawater Systems LLC - RO Plant component -=EDA to Tropical FL in August
=br>
S&C Electric Company - Underground Distribution Switch-gear EDA to Tropical FL by 9/30
W=rren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators = payment made 7/13 - EDA to
Tropical FL pending
EFTA_R1_01192467
EFTA02309637
Southwest Products=- 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending
JSC Interiors LLC Orders
Gloria Art - Bali Statues - shipped fromQ=A0Bali 7/8 - EDA to NYC 8/15
Liyan Ant=q & Primitive - Bali Statues - shipped from Bali 7/= - EDA to NYC 8/15
Nikini Art Indonesia - Bali Furniture -<=span> shipped from Bali 7/8 - EDA to NYC 8/1540=A0
Miroku Furniture - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15
Foshan King Patio Furniture Co=, Ltd - outdoor furniture - shipping=span style="font-family:Arial"> from China
7/15 - WA to MIA 8/22</=pan>
Res=oration Hardware - (Si Staff Cottage furniture - EDA to ship out by 8/21</=iv>
Christopher Hyland l=c - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15
<=div>
Ferguson Enterprises - Dornbracht bath fixtures - o=dered 7/24 - EDA to vendor by 9/18
=span style="font-size:small;font-family:Arial">
Home Depot Orders
H3501-99598 - (50O) LED LV l0W Brass Bu=let Spot landscape lights - shipped out 7/12 - WA to Tropical FL
pending<=r>
Home Depot H3501-97608.=A0- (Si Flagpole Pool Cabana Kitchen Cabinetry - EDA to Tropical FL pendin=
Home Depot H3501-104402 - (Si Housekeeping Kitchen Cabin=try - WA to Tropical FL pending
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI O0802
2
EFTA_R1_01192468
EFTA02309638
3
EFTA_R1_01192469
EFTA02309639
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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
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