Case File
efta-02310684DOJ Data Set 11OtherEFTA02310684
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310684
Pages
2
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:
Wednesday, July 25, 2018 9:39 PM
To:
Daphne Wallace
Cc:
Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak
Subject:
Re: Shipping Updates - July 25, 2018
Hi Daphne
T=ank you, yes correct no dock lines, instead 2 large dock boxes.
=div>All the best
Karen
On Jul 25, 2018, at 5:=7 PM, Daphne Wallace ala>
wrote:
Greetings Karen,
Arrived/Sailed/Booked to Sail
8i=bsp;
8i=bsp;- Home Depot H3501.99603 • LSJ Staff Cotta=e Mini Samsung Cooktop • on LSJ=7/25
BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 C=assis XL - on STT - will clear/register/pick up
on Thursday, 7/26
BOL 1324=602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sailing 7/25 - EDA=on STT 7/29
&=bsp;
- American Export Comp=ny - (30) Progress Lighting CAN lights, (60) cover lens - sailing 7/25
-EDA=on STT 7/29
&=bsp;
- Integrity Marine Corp - (3)=Rub Rails - sailing 7/25 - EDA on STT 7/29
BOL 13253179 - B & C Custom Hardware - (250) Baldw=n cabin door hooks - scheduled to sail 7/27 - EDA on STT
7/31
&=bsp;
&=bsp;
&=bsp;
(40) Rocky Mountain eye hooks - scheduled to sail
7/27 - EDA on ST= 7/31
&=bsp;
&=bsp;
&=bsp;
Awaiting Delivery to Tropical=/div>
=uli Pools - Swimming Pool chemicals - EDA to Tropical FL 7/26 <=div>
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4=hinges (Stanley ball bearing) - EDA to ship out 8/24
Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL-August
EFTA_R1_01194779
EFTA02310684
S&C Electric Company - Underground Distribution Switc=-gear - EDA to Tropical FL 14-17 weeks after order
placed
Warren C=t - (2) D 125-8 Electric Generators and (2) Replacement Generators - paymen= made 7/13 - EDA to
Tropical FL pending
Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending
JSC Interiors LLC Orders
Artefacto - (6) Rigel Lounge=Chairs - EDA to ship out by 7/27 - EDA to Tropical FL by 7/30
(6) Ashley Outdoor Stools - =DA to ship out by 7/27 - EDA to Tropical FL by 7/30
Gloria Art - Bali S=atues - shipped from Bali 7/8 - EDA to NYC 8/15
Liyan Antiq & Primiti=e - Bali Statues - shipped fr=m Bali 7/8 - EDA to NYC 8/15<=span>
Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15
Miroku Fu=niture - Bali Furniture - shi=ped from Bali 7/8 - EDA to NY= 8/15
Foshan King Patio Furniture Co., Ltd - outdoor furniture - ship=ing from China 7/15 - EDA to MIA 8/22
Restoration Hardware - LSJ Staff Cott=ge furniture - EDA to ship out by 8/21
Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out by 9/15
= Ferguson Enterprises - Dornbracht b=th fixtures - ordered 7/24 - EDA to vendor by 9/18
</=ont>
Home Depot Orders
Ho=e Depot H3501-99598 - (500) LED LV 10W Brass Bullet=Spot landscape lights - shipped out 7/12 - EDA to
Tropical FL pending
</=iv>
Home Depot H3501-97608 - LSJ Flagpole P=ol Cabana Kitchen Cabinetry - EDA to Tropical FL pending
Home Depot H3501-104402&=bsp;- LSJ Housekeeping Kitchen Cabinetry - EDA to Tropical FL pendin=
2
EFTA_R1_01194780
EFTA02310685
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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13101312Phone
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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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