DS9 Document EFTA00792338

TM* DMe Nun Pim LSJEILLC I Acmes* Debit L 2005 and 2007 Lulls 4 0211712012 'WIRE O5 and 2007 Lull Purchases i General Journal I.Arnerican Export Germany Inv. R1202292005 Lid 15402 • LW Machine 113.675.03 ' 10/052015 WIRE Mai:hirer/Maintenance INV. 10004: 2007 JLG 1044C-54 15235 - Podia • Bean id 44,500.00 nicking. Shipping and Clearance Costs 100,17&00 Credit Card Charge 03/05/2012 0310/2012 05/142012 11/14/2013 073612014 100512015 101062015 10;162015 . loasezois 102512015 1029,2015 11/192015 08222016 1464 Tropical Shpeing Co.. Ltd. 60110287418 - MIEX • lull 800086 Shippim 5.120.55 Credit Card Charge Credit Card Charge Check Check Credit Card Charge Credit Card Charge . 'Credit Card Charge Federal Express (USVI) federal Express (USVI) Bob Lynch Shipping 909869817 - kill gasket born Jack AMEX • Inv. R1201308 800086 • Shippng 13291 909893276 - shipping IS pals (AMEX INV. R120164) -AMEX to reimburse LSJ Inv. 4728 - JLG lid part 50190 • Postage.Delnery.Express Mal 78.40 801806 • Cargo clearing & tads. 86.00 Red Hook Mal Service ST FremN LLC Foley Einiprrent • Bob Lynch Shipping Tropical ShrpeirM Co.. Ltd. Tropical ShOping Co.. Ltd. Postage: Parcel met to TX • return of fuel injection pump ewe for the lull 50190 • Peetage.Delvery.Express Mal 42.80 Trucking to FL • AG 1044C-54 lull Inspection • 2007 AG 1044C-54 lull Inv. HMG-9332. Ikeetineri Mantenarce • 2007 JLG 1044-CAC Lull Eta-11753552 • Maehkrery Maintenance • 2007 JLG 1044.54C WI 25303 -AMEX 2076 (Anna) 2.625.03 25040 • Wells Fargo Anna - 327.75 . Check 80180b • Cargo dealing & excise 76.00 60180a • Shippkm 8300.03 Credit Card Charge it Card Charge 80111753552 • Maehkrety Maintenance • 2007 JLG 1044•54C Lull •ofloading costs 60180a • Shippim 315.00 Federal Express (USVI) 803124751. LW doss 50190 • PeetageDeliver.Express Mai 51.87 it Card Charge it Card Charge Tropical ShOping Co.. Ltd. Federal Express (USVI) .004430388 60111753552 • Tropical Stepping • learaloading • JLG 1044C.54 lull 60180a • Shippng 45.00 • pads for the S. per JE • Ameetaan Export 80040 - Travel 427.83 eek I 08/2912016 Bob Lynch Shipping Ire. 11412. American Expert • pads • Lull 601806 • Cargo dealing & excise 7580 eek Card Charge 08292016 08/302016 09092016 09;1312016 082812016 10032016 1005,2016 010312017 02;182017 I U.S. Customs and Border Prelection American Export • Lull pads (China • 52030)6% Federal Express (USVI) 804455574. sipping • lull parts • American Expert 801806 • Cargo dealing & excise 50190 • Postage.Delvay.Express Mal 120.00 211.70 eck Bob Lynch Shipping Inv. 11451. American Expert • pads • Lug 801806 • Cargo dealing & excise 76.00 'l Card Charge Federal Express (USVI) 804528874. sipping • lull parN • American Expert 50190 • Postage.Delvery.Express Mal 231.95 Card Charge Card Charge Federal Express (USVI) 804584458 • shipping • NI parts • American Export 50190 • Postage.Delvery.Express Mal 05.12 Federal Express (USVI) 804823285 - Customs duties • gear puller - MO .frerrarkan Expert 801806 • Cargo dealing & exam 10.10 Card Charge Federal Express (USVI) 804845949 - shipping • gear puller - lull - American Export 50190 • Peetage.Delvery.Expess Mal 76.57 U.S. Cusloms and Border Protection Federal Express (USVI) American Export • lill parts (MEXICO - 1.011)8% 801806 • Cargo dealing &excise WM Card Charge 805194757 - shipping • NES Rentals • 2005 Cul parts 50190 - Pcstage.Deltray.Express Marl 66.80 I 1,79.01 General Journal General Journal Credit Card Charge Cheek Credit Card Charge 0323/2012 WIRE . 05552012 WIRE 08592012 09;12/2012 2836 09;1312012 1011/2012 2854 10;12,2012 2855 10;19,2012 WIRE 121192012 2891 01,30,2013 WIRE 02108.2013 04/122013 3080 09/05/2013 091112013 Parts, Labor, Materials Inv. 2120180:1141 parts Inv. R1205178: JLG lull parts American Export Company 80003a Emipirroni Pads & Maki 1233840 American Export Company 80003a Erniprnenl Pads & Mani. 77086 Caribbean Auto Mart V.I. Tecno Diesel Island Marne Ou0tters nuts/pipe • kd 25138 - VISA WM (Karen) 125.11 Inv. 8583: (2)tiers • lug 80003a • Emipment Pads & Maint. 57.40 Inv. 21033528: extant • loillfgradal 80003a • Emipinenl Pads & Mani 64.50 Check Check General Journal Replier. Fisting Supplies Island Marine & Industrial Semites LLC Ire. 220203: battery • ha Ire. 1028: Lull damage assassmehlkepais 80003a • &penmen, Paris & Mani 19000 • FirsISank Operating Cheek 17&00 1,030.03 American Export Company Ire. 111210153 and RR1210128: JLG lug boom and pads for repairs 15402 Lull Machine 27.198.70 Check General Journal Credit Card Charge Island Marne & Industrial SaMeas LLC Americo Export Germany Inv. 1019 and 1021: LW repairs • labor and maleriais Inv. 2130146. engine coveriseat assembly • Ira alternaledshipping • lull 80170d Earthmovng Equipment 15402 Lull Machine 2,723.59 89.00 Foley Exchange LLC 25148 • VISA 1259 (Danny) 884.76 Cheek Neptune Fishing Supplies Inv. 225402: battery • marine C31 HO • lull 60170e' LulAiNtreavy Machinery 19500 Crec9t Card Charge Naha; Equipment Company NV. 84302& sensailuel pump- JLG lull 25102 - VISA8101 (JEE) 192.48 Credit Card Charge Consfructon Forklift Service INV.A514& seam:Maid gauge-JLG lull 25102 - VISA8101 (JEE) 311.49 Credit Card Charge Credit Cara Charge OW1912013 0912812013 10i10,2013 10/182013 Budget Marine 1504833 • lill 80170e • Lull/LH/Heavy Machinery 0.90 Consfructon Forklift Service INV. A5171: pads • JLG IrS 25102 - VISA8101 (JEE) 122.40 Credit Card Charge Cheek Budget Marine 141588555 Subbase Drydock he. • lul 80170e' LulifliVHeavy Machinery 87.67 NV. 800: (2) Straighlen steel she • JLG kW repak 10515 - JE 180.00 Gull Card Charge 102920131 ponstrudion Forklift Service NV. A5197: JLG kill repair 25102 • VISA8101 (JEE) 6.113.58 EFTA00792338 Cheek Credit Card Charge Check Check Credit Card Crone Credit Card Charge Card Charge Card Charge Card Charge Credit Card Cheer 1 11/2212013! Cheek 12060013 Credit Card Charge 12060013 Coedit Card Charge 01,3112014 Coedit Card Charge 05,06/2014 Cheek 05,07,2014 1388 ~it Card Charge 0509,2014 Credit Card Charge 0509,2014 Credit Card Charge 060312014 Check 0806/201414% Credit Card Charge 0807/2014 Check 02,04,2015 1852 ^ 02,202015 Cheek 10,29,2015 Cheek 10,30,2015 Cheek 1104/20152270 Check 11/10:2015 2285 Check • 11/10/2015 2285 Check 11/10'20152287 /Check • 1017/2015. Check • 12,08,2015.2372 Card Charge 05,05,2016 05,27•2016 08122/2016 2743 06/2212016 2744 07/092016. 071192016 07118/2016 Card Charge 07119/2016 M 07/20,2016 2791 Card Charge 07,21,2016 M 07,25,2016 ^ t Card Charge 07,27/2016 Card Charge 08,03/2016 Card Charge 08/102016 Card Charge OB/12/2016 Card Cheer 08/1212016 Card Charge 08/12/2016 Card Cheer 05/1912016 08/21/2016 08,22/2016 08,24,2016 3175 't Card Charge 09'02.2016 Card Charge 090812016 09'09,2016 091312016 09:14,2016 3214 09:14,2016 3214 0920,2016 0926/2016 0930,2016 10'06,2016 10'06,2016 Diesel Testers leN. 22532: fuel bjecfrin purr. • JIlline 25102 • VISA11101 (JEE) 1.458.95 Red Hook Mal Service shomo • min a "m2006,1141420*/ LUI1S 10503 • STT 88.04 Budget Marine 41572312•Ió 80170e • LutkarHeavy Machinery 4.65 Diesel Testers mppkt • Id 25103 • VISA4958 (JEE) 86.52 Diesel Testers 4) fuel injectors • kill 25301 • AMEX 1003 (a) 457.90 Carib 04 Inc. Inv. 424864: (halms OUANTAMAW 88 • hydrauk oil • lull 80170e • LuldittNeavy Machinery 281.22 Red Hook Ace Inv. 288259: parts • lull 80170e Luidietheavy Machinery 8.38 Red Hook Ace Km 288348: parts • lull 60170e' Luedietheavy Machinery 289 Ccnouctrin Forklift Service Km R5450: hose. hose carrier • lull 25301 • AMEX 1003 (a) 874.92 V.I. Term Diesel Inc BBB (4) filings. (30) hose • JLG ló 80170e LultrUrtMleavy Madrinery 244.50 Ccnstructrin Forklit Service Ink R5529: pads • lull 25301 AMEX 1003 (JE) 292.56 V.I. Term Diesel Ink 1101: Filters •AlVs, JCB compare excavalor, megatons. IS 80170a Wry Vehicles 830.15 Ocean & More LLC Inv. 494428: impact extended • lull 10503 • STT 89.93 Ocean & More LLC Hose fill',g•lul 10501 • Anna 35.00 Ocean di More LLC INK 710881: (4) hoses • lull 10501 Arira 209.80 V.I. Tecno Diesel Ink 1917: Firings. hoses • 2007 JLB 1044.64 Id 60170e • Lutkittflieavy Macknery 3,127.75 Island Rigging 8 Hydeades. Inc Km" 2578. Hoses • 2007 JIG 1044.64C 19000 • Firsdank Operating Check 28838 Island Rigging 8 Hydeades. Inc 2578. Hoses • 2007 JLG 1044.640 bli 80170e LuIrLiftflieavy Machnery 28838 V.I. Tecno Diesel Ine. 1924: Hoses. flings. wrench • 2007 JLB 1044C-54 lull 80170e • LulfLiNnleavy Machnery 111.86 Ocean d More LLC INK 710458: caps • lull 10501 • Anna 250.00 Neptune Fisting Supplies Inv. 288814: Baehr PK 31. JLG 1044C-64 lull 80170e • LultriNnleavy Machnery 150.00 — — - 80170e • Lull/La/Heavy Macknery 12.55 Island Merite Oulfitters 1%5321: lull ABC Concepts Inc. INK 101356: weld brace • Lull 10503 • STT 75.00 Carib Oar. Inc. Inv. 431812: (5) pals • °iv Rands HD 32 • hydreulk Iluk • Id 60170e • Lukflittflieavy Machnery 385.40 Neptune Fishing Supplies Km 273181: batteries • IA 60170e • Lutkitidleavy M 250.00 Ocean d More LLC INK 872149: hydraulic hose • lull 10501 • Arina 158.71 V.I. Tacna Diesel Inv. 317831: War • lull 10501 • Arina 40.70 Ocean d More LLC INK 878322 pads • Id 10501 • Anna 98.43 Wore Depot Lul 8017% • Lutkitkleavy Machinery 103.40 VI. Tacna Diesel Inv 2537: base • Loll 8017% • Lutkitidleavy Machinery 195.00 Caribbean Battery SL Thomas battery • lull 80170e • Lutkittflleavy Macknery 250.00 Ocean 1. More LLC Lul 60170e • Lukflittflieavy Macknery 115.85 American Export Company INv. R1807187: parts • Lull 25302 AMEX 3074 (And) 8.203.80 American Export Company INv. R1808088: parts • Lull 25302 MEX 3074 (Mies) 2,508.04 National Parts INK 815783. pads • Lul 25302 • AMEX 3074 (Ada) 88.77 Island Merin Oulfitkirs 1045157: Lul 80170e WBL7Nidvyhlakinery 99.18 Island Merin Oulfitkirs 1048179:Ló 80170e LudiVHeavy Machinery 10.71 Island Merin Oulfitkirs 1045202:Ló 80170e • LuIrLritkleavy MaMinery 21.42 Western Aub (Advanced ~Pads) Wel pump • lull 80170e LalM1ilMesvy Machinery 14397 Ocean d More LLC INK 78028: hose. dank. damp bibs • Lull 10501 • Aetna 258.134 Ocean d More LLC icheck yam • Lull 10503 • STT 17.95 Neptune Fishing Supplies Ine. 384383: batter/ • lull 80170e • W lgiOHsevy Machnery 150.00 American Export Company INv. R180907: parts • Lull 25302 • AMEX 3074 (Anna) 2,072.29 American Export Company INv. R11308W: parts • Lull 25302 • AMEX 3074 (Anna) 1.919.88 Ocean d More LLC Nose • kdl • GSJ 10501 • Aetna 51.00 Island Marine Outfitters 21048583: eft • lull 80170e • LulkikNeavy Machinery 337.38 Neptune Fishing Supplies Ine. 281273: Weeny • lull 80170e • LultdittNeavy Machinery 300.00 Neptune Fishing Supplies Ine. 281278: battery tem-Mara- MI 80170e LuedieuHeavy Machinery 10.00 American Export Company INV. R160937: gear puke • Id 25302 • AMEX 3074 (Arms) 118.00 Caribbean Bantry SI Thomas bakeries • Id 80170e LultrbruHeavy Machinery 510.00 Keene Depot lull 80170 • Equip. R/08 Landscape Meiel 28.88 Red Hook Ace 3894%: bolts • lull 430170e LuldiVHeavy Machinery 7.58 Red Hook Ace 389877: %nth • kill 130170e LutkikNeavy Machinery 37.98 EFTA00792339 Card Cage 10/07/2016 10112,2016 10/197016 3281 brek ; 1011900103282 eck 101190016 3290 Credit Card Charge 10,21,2016 Credit Card Charge 100112016 Credit Card Cage 1110912016 r Credit Card Charge 11102016 Check 11/1612016 3343 Check 12/050016 Credit Card Charge 121920161 Card Owego 01/17/2017 Check 01/23/2017 Credit Card Charge 021010017 Credit Card Charge D211012017 Check 021412017 Check 02114,2017. Check 02/192017 Credit Card Charge 02/17,2017 Credit Card Charge 09170017 eck 0101,2017 1555 Card Charge 01092017 Card Charge i 03/1512017 Card Charge 104070017 Nasal Parts L8 G Aula Parts Wean Fishing Supplies Carib Oil, Inc. V.I. Tecno Diesel Island Maria Clatters Island Maria Culfitters Red Hook Ace Island Marine Oulfifters Neptune Fishing Supplies Ocean 8 Mote LLC INV.B20429: prets • la LSJE LLC Relay • Lull _2005_and 2007 Lulls Inv. 282229: beady • lue bw. 432794. CKV85W140 • hydraulc Bud • lull Inc 2854: Mips. hoses. O-ring - Ull 21046801: Naha • Lull 21046802: coolant • Lull 373234: parts • lull 2104711& pads • lull by. 364580: babas -411 INK 176863:Øe • kill American Export Company Island Maria Cutfitters Ocean 8, More LLC NES Renta INK R1812071: parts • lull 21047731: washers, nuts, sass • lull hils Parts • 2005 lue Red Hook Ace Ocean 8. More LLC Ocean 8 More LLC V.I. Teem Diesel Island Marine Oulfitters Island Maria Outfitters V.I. Teem Diesel NES Rentals Island Maria Outfitters Island Marine Oulfitters 379828: grease »lull INV. 647166: hydrauk fittings • 2007 lull INV. 647174: Nags • 2037 lull IW 512667: fillings • 2007 Jul -11047927: wire. hose. clamps • MI Ian. lull Inv. 3270: hose. fittings • 2007 lul Pads • 2007 LuN 1046319: plasiic pat epoxy marine, sandpaper for Lull car repair 1048759: exhaust hoses • SA eral Jeumal Gait Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Check Check Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Credit Card Charge Tie Purchases and SIa 050712012 WIRE Medan Export Company 12/170012 Royal Caribbean lftes. LLC 0413,2013 Royal Caribbean Tires. LLC 07,0112013 Royal Caribbean Tees. LLC 07,02,2013 West= Auk. (Advanced Auto Pads) 070312013 Tee Kingdom 07/17,2013 tre Kingdom • 09114,2013 Washes Aula (Advanced Aule Parts) a:192013 Tee Kingdom 0902,2013 Tee Kingdom 01128,2015 Tire Kingdom 030012015 Wee American Export Company 0920.2015 Wee American Eason Company 03,2812015 Tee Kingdom • 0711412015 Tire Kingdom 08,23,2016 Tee Kingdom 0921,2016 Tre Kingdom 1113012016 Tre Kingdom Inv. R1204284: (5) Lull Wes repair lull fires alter accident INV181. tre repair lull Lull tire repair NV. 9304: lire repair • lull NV. 59782: (2) lul lires NV. 59786: (2) lul tires • disposal lees NV. 8133: lire repair • lue NV. 59822: (2) tees • JLG INV. 59822: (2)fres • JLG la • astalalionaspesal 21909. (1) tire • 140341•24 TL • Lull Ouse R1503186:(2) 1400X24/18 tires • JLG IW Ouse R1503186:(2) 1400X24/18 tires • AG IS lire • IrA 25102 • AM/E%3074 (Mn.) 10501 • Sore 60170e Lai/NA/Heavy Machinery 60170e LulAittMeavy Machinery 80170e La:Ain/Heavy Machinery 80170e LulAitaleavy Machinery 80170e LullAitaleavy Machinery 80170e LullAitaleavy Slacbinery 80170e LullAialeavy hlachinery 60170e LullAitt/Heavy Machinery 10501 - Mna 73.61 18.68 150.00 186.82 84.38 22.95 22.95 19.48 134.84 291.67 52.136 25302 • AMEX 3074 (Ame) 60170e Lullftialeavy Machinery 80170 Etas. RO 8 Landscape Mant 25301 AMEX 1003 (,€) 80170e Lulltalleavy Machinery 10503 • SIT 10503 • 511' 4,149.87 88.80 33.90 3,685.67 60170e • LuNAT1Meavy Machinery 60170e LulAitt/Heavy Machinery 60170e • La/Lift/Heavy Machinery 192.31 60170e LuICLAHeavy Machinery 24600 579.17 5823 74.97 27.98 38.80 95.60 20.00 44.23 25317 • AMEX 4072 (Anna) 60170e • Lulailt/Heavy Machinery 60170e • LuSJIA/Heavy Machinery 78 662.88 80303a &lament Parts 8 Maint 2,70200 25148 • VISA 1259 (Danny) 25148 • VISA 1259 (Danny) 25148 • VISA 1259 (Danny) 25102 • VISA8101 (JEE) 25102 • VISA 8101 (JEE) 25102 • VISA 8101 (JEE) 25148 • VISA 1259 (Denny) 25102 • VISA 8101 (JEE) 25102 • VISA 8101 (JEE) 550.00 S50.00 -- 90.00 180.00 192.16 2,800.00 300.00 44.91 2,800.00 60170e • Lull/Lifaleavy Machinery 1.379.00 19002 • DB 42959295 1.873.00 60170e • LolthHeavy Machinery 1.873.00 60170e • LullAialeavy Machinery 1.699.99 60170e • LullAialeavy Machinery 15000 25302 • AMEX 3074 (Mn.) 1.480.00 25309 • AMEX 1110 (lamable) 1.399.96 25302 • AMEX 3074 (Anna) 329 99 SAS 30268: bro installalion (1324). fin with wale' and new valve • lull lire NV. 49020: (8)Tves. valves • lulls (4) Gres • MI Sales Recta #53402: lire • lull 20.174.01 -Eir.Ern• EFTA00792340