Case File
efta-efta00804931DOJ Data Set 9OtherDS9 Document EFTA00804931
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00804931
Pages
4
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LAM
T RN
I O
A
LMT International
Invoice No.
tin
9506 Tam Cay Court
Seminole Fl. 33776
(809) 430-1094, (305)469-7929
!INVOICE
Customer'
Name
LSJE,LLC
Address
6100 Red Hook Quetta. Site B3, Ude St. James Island
city
st. Thomas
State USVI
ZIP 00802
Phone
340 779 8054
Misc
Date
7/17/2018
Order No.
None
Rep
Daphne Wallace
FOB
Qty
Description
Unit Price
$
2.45
$ 450.00
$
12.00
5,500.00 SF Coral Stone 16x16x3/4
1.00
EA Transport to port of loading
400.00
EA Btilnose coping 8x160(1-1/2“
Ship to:
LSJE. (IC St. Thomas
Little St. James Island
6100 Red Hook Quarter 83
St. Thomas, VI 00802
PAYMENT
LMT International
Wells Fargo
Little Havana Financial Center
Acct. No.: 2000028179296
ABA: 121000248
Swift: WFBIUS6S
Country of Origin: Dominican Republic
Payment I Other
Comments
Name 100% deposit
CC It
Expires
SubTotal
Shipping
$
TOTAL
$
13,475.00
450.00
$
4,800.00
$
18,725.00
Tax Rate(s)
Deposit
Amount Due
TOTAL
$
18,725.00
Thank you for your business
THANK YOU FOR YOUR BUSINESS
EFTA00804931
LMT International
Invoice No.
SOB
9506 Tara Cay Court
Seminole Fl. 33776
(809) 430-1094 (305) 469-7929
INTERNATIONAL
'INVOICE
Customer I
Misc
Name
LSJE, LLC
Date
7/17/2018
Address
6100 Red Hook Quarter Suite 83, Uttle S. James Island
Order No.
None
City
St. Thomas
State USVI
ZIP 00802
Rep
Daphne Wallace
Phone
340 779 8054
FOB
Qty
Description
3,000.00
1.00
SF Coral Stone 16x16x3/4
EA Transport to port of loading
Country of Origin: Dominican Republic
Ship to:
LSJE. LW St. Thomas
Little St. James Island
6100 Red Hook Quarter 83
St. Thomas, VI 00802
PAYMENT
LMT International
Wells Fargo
Little Havana Financial Centel.
Pat. No.: 2000028179296
ABA: 121000248
Swift: WFBIUS6S
Payment I Other
Comments
Name 100% deposit
CC#
Expires
Tax Rate(s)
Deposit
Amount Due
TOTAL
$
$
7,800.00
Thank you for your business
THANK YOU FOR YOUR BUSINESS
EFTA00804932
M Gmail
LSJ Coral Stone
Luis Felix <I
To:
Cc:
Hello Mr. Gordon.
Tue, Jul 17, 2018 at 1:04 PM
It was a pleasure talking to you once again. Please see attached invoice for the 3,000 SF of Coral Stone 16x16x3/4.
As mentioned and 20 ft container can hold 5.500 SF of 3/4" tiles Let me know is this is what you require?
Also the price of steel rebars right now from stocked in DR (see attached pictures) but from Taiwan Origin, is S785 per
MT or $712.14 per short ton PLUS SHIPPING. One flat rack of rebars hold 26 MT or 28 Short tons. Basically we sell
ber flat rack 26 bundles, we have available 1/T and 3/8" ONLY.
In terms of Galvanize Aluminum sheets, I sell pre colored at S2.65 per LF.
Attached pictures of the steel and the vessel we hope to start moving to STX and STT with blocks, cement and rebars.
Best,
Luis Felix
LMT International
[Quoted text hidden)
6 attachments
IMG-20180504-WA0020.jpg
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IMG-20180504-WA0018.jpg
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IMG-20180221-WA0003.jpg
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IMG-20170117-WA0016.jpg
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Invoice No. 608 Little St. James St. Thomas USVI July 2018.pdt
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EFTA00804934
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(305) 469-7929Phone
(305)469-7929Phone
(809) 430-1094Phone
340 779 8054Phone
8179296SWIFT/BIC
WFBIUS6SForum Discussions
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