Case File
efta-02309791DOJ Data Set 11OtherEFTA02309791
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309791
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Greetings
Daphne Wallace
Monday, September 17, 2018 10:27 PM
LSJ GSJ; brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis
Shipping Updates - September 17, 2018
Arrived/Sailed/=ooked to Sail
BOL 13310471- Container 364921.0
BOL 13318=99 - Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley =all bearing) - picked up by Carlos 9/17
BOL=13322364 - Flight Light - (29) Helipad light base cans - on STT - c=earing 9/18 - pick up pending
4,=A0
BOL
=C2.
=C240
4>=A0
=font size="2">
4p=A0
4>=A0
9/23
=C24,
Q=A0
Home Depot =b style=°font-family:Arial">CD29477790 - Dal wall and floor tile - GSJ Cottage -
scheduled t= sail 9/19 • EDA on STT 9/23
Si=eOne Landscape - Malathion and Prosecutor Pro - on STT - clearing 9/18 - p=ck up pending
- REI - (1) Kayak, (1) Balloon sa=d cart - scheduled to sail 9/19 - EDA on STT 9/23
4>=A0 IKEA - household furniture/accessories - scheduled to sail=9/19 - EDA on STT 9/23
IKEA - (8= Conference chairs - scheduled to sail 9/19 EDA on STT 9/23
Used 15 lb barbell - scheduled=to sail 9/19 - EDA on STT 9/23
ULINE - c=binets, trolley, nitrile gloves, fire extinguisher signs - scheduled to sa=l 9/19 - EDA on STT
4>=A0 Ferguson Enterprises - Dornbracht bath fixtures - scheduled to sa=l 9/19 - EDA on STT 9/23
<=font>
BOL 13330286 - Graybar Electric - Underground D=stribution Switch-gear - delivered to Tropical FL 9/13 - awaiting
invoice=C2*
BOL 13308602 - Warren Cat - Cater=illar Model 303E - delivered to Tropical FL 9/7 - sail date pending
BOL 13322077 - Container 312092-5=C2*- Absolute Hardwood Flooring - pickup 9/26 - Luis Ramos to confirm.=A0
Awaiting Delivery t= Tropical
(15) Panasonic KX-NT546-W=Phone for LSI/GS., - ordered 9/5 - EDA to PB house by 9/14 - Renato will co=rdinate
shipment by plane or USPS</=>
EFTA_R1_01192868
EFTA02309791
Loranger - Library Baldwin Hardware in Dark Bronze finish - ordered 9=4 - WA to ship out by 10/16
Warren Cat = Caterpillar Model 307 Midi Excavator - in TX 9/7 - EDA to Tropical FL pen=ing
Warren Cat - Caterpillar Model 325 Excava=or - in TX 9/30 - EDA to Tropical FL pending
Warr=n Cat - JLG TH-1255=Telehandler - in TX 10/5 - EDA to Tropical FL pending
Warren Cat - Caterpillar 272 Skid Steer - in =X 10/31 - EDA to Tropical FL pending
Warren C=t - (2) D 125-8 Electric Generators and (2) Replacement Generators - payme=t made 7/13 - EDA to ship out by
10/19
EGS Intern=tional - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 = EDA to ship out by 10/30
JSC Interiors LLC Or=ers
Christopher Hyland Inc - Kitchen Banquette fab=ic - ordered 7/25 - EDA to ship out by 9/15
A=tistic Tile - LSJ Cabana Tiles - wall tiles, mortar - EDA to warehouse in NY =span
class="m_6100247739079621819gmail-m_-
7599014208619614789m_873954612=186533502m_6135503871571075897m_3299251500860161658gmail-
m_591717936086242=81gmail-m_-6732578685839135410gmail-m_5479009721019987477m_-
39455915757631=7694m_-1998904913703672576gmail-m_3150510606679046889m_-718233966772331965=gmail-
m_-3762865860413456293m_-7651500879771554622gmail-m_9304988400304086=5gmail-il" style="font-
family:Arial,Helvetica,sans-serif">9/30 - EDA to Tropica= FL pending
Interfreight-Cargo to =ob Lynch Movers - ETA MIA 9/25 = ETA STT by 10/9
Gloria Art - Bali Statues
=div>
Liyan Antiq & Pri=itive - Bali Statues
Nikini Art Indonesia - Bali Furniture
Miroku Furniture - Bali Furniture
Home Depot Orders
H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropi=al FL pending
2
EFTA_R1_01192869
EFTA02309792
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13308602Phone
13310471Phone
13322077Phone
13322364Phone
13330286Phone
17936086242Phone
2309791Phone
2309792Phone
3954612Phone
5915757631Phone
6772331965Phone
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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
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