JF Custom Homes, LLC

JF Custom Homes, LLC P.O. Box 304616 St Thomas VI 00803-4616 Statement Date 1 1/12/2017 Amount Due Amount Enc. -832249.87 Date Transaction 140/Z Amount Balance 10/1 2/2017 10/24/2017 10/3 I (20 I 7 I I/O4/2017 11/122017 Balance forward PMT 4Little St. James. INV 4346 Due 10/31/2017. INV #351. Due 11/042017. INV #355. Due 11/12/2017. /01 -CV 4.069 2 5 T b IAP i i " /Q;6 76t ‘t qt ANLM 41d. 1,5 I ;Avow/ Pvtil* 15/0,1 3//0•00 q 4 67,-(.6 I01 11)0'9 ail, 001' c3, iL10,6 2 '1 (4\l 3 2.1 2-Li q-81- -60,000.00 ,, 6.446.40 10.366.93 '' 10,936.80 0 Oi tv,43-4 0, • 0.00 -60,000.00 -53,553.60 -43,186.67 -32,249.87 • do-06 /14.01/244 26 CURRENT 1-30 DAYS PAST DUE 31-60 DAYS PAST DUE 61-90 DAYS PAST DUE OVER 90 DAYS PAST DUE Amount Due -32,249.87 0.0(1 0.00 [repeated 3 times] -S32,249.87 Acly /941406 ofd d ‘si- EFTA00811577 JF Custom Homes, LLC Invoice P.O. Box 304616 St Thomas VI 00803-4616 Bill To Little St. James Date Invoice # 10/3I/20i 7 346 P.Q. No. Terms Project Due on receipt Quantity Description Rate Amount All work completed week ending October 24, 2017: Reimburse Expense Subcontractors Labor: Overhead Expenses (40%) Steel Plus Supplies 4868696 2,436.00 40.00% 3,036.00 2,436.00 I 974.40 1 3,036.00 i Thank you Ibr your business. Total $6,446.40 EFTA00811578 Little St. James Labor _IF Custom Homes Week Ending 10/24/2017 18-Oct 19-Oct 20-Oct 21-Oct 22-Oct 23-Oct 24-Oc Wednesday Thursday Friday Saturda Sunday Monday Tuesday ITTL Hrs Total $$$ Jimmy Fraguela 4 4 $352.00 Clive Benjamin 8 8 16 $352.00 Jean Jimmy Porcine 8 8 16 $284.00 Martin Abderdeen 8 8 16 $388.00 Orjedy DeLeon 8 8 16 $492.00 Ruben Ramirez Pillier 8 8 16 $284.00 Toni Lesperance 8 8 16 $284.00 TOTAL Overhead Expenses (40%) /1:4Oij 1-14A.e. s St' pig LALA $2,436.00 $974.40 $3,410.40 two 522. Hz_ PI -K tici Sap 2Srib -; 50 1-1-1_ N3-71- Pit 41175 EFTA00811579 STEEL PLUS SUPPLIES 868696 BOX 304456 2 AMC adorns z.p old b' col. K chogc 0 check 0 c.o.d. 0 on acn K #- Je“-ipt5)•, e lq v ', Vida it illiOrdiatiOd 7C0 3,d3i,‘TO S e 7 8 In 12 Ii --pf-rr--ip- 58 4 le, 313661 :<eep ri.is slip &.. Nit.. :In.,' EFTA00811580 JF Custom Homes, LLC Invoice P.O. Box 3O4616 St Thomas VI 00803-4616 Bill To Little St. James 6100 Red Hook Qtr. B3 St. Thomas, USVI 00802 Date Invoice # 11/4/2017 351 M. No. Terms Project Due on receipt Quantity Description Rate Amount Week Ending October 31, 2017: Reimburse Expense Subcontractors Labor: 6,901.75 6,901.75 Overhead Expenses (40%) 40.00% 2,760.70 The Paint Depot, Inc 234537 13.00 13.00 I Collins Trucking 3978 425.00 425.00' SeaChest 1461640 148.53 148.53 East End Lumber 643506 117.95 I I 7.95t, Total Reimbursable Expenses Vat Thank you for your business. Total id 0.166 91 EFTA00811581 LSJ Labor JF Custom Homes Week Ending 10/31/2017 25-Oct 26-Oct 27-Oct 28-Oct 29-Oct 30-Oct 31-Oct Wednesday Thursday Friday Saturda Sunday Monday Tuesday TTL Hrs Total $$$ Jimmy Fraguela 2 [repeated 3 times] 1 7 $616.00 Addison Denis 5 5 $95.00 Clive Benjamin 8 [repeated 5 times] 40 $880.00 Clyde Benjamin 5 5 $165.00 Jean Jimmy Dorcine 8 [repeated 5 times] 40 $710.00 Jean Jimmy Dorcine 5 5 $133.75 Jorge Maldonado 5 5 $110.00 Juan Ramirez 5 5 $100.00 Martin Abderdeen 8 [repeated 5 times] 40 $970.00 Orjedy DeLeon 8 [repeated 5 times] 40 $1,230.00 Orjedy DeLeon 5 5 $231.25 Ruben Ramirez Pillier 8 [repeated 5 times] 40 $710.00 Ruben Ramirez Pillier 5 5 $133.75 Toni Lesperance 8 [repeated 5 times] 40 $710.00 Toni Lesperance 4 4 $107.00 piertiv Wettle4 No TOTAL Overhead Expenses (40%) E5ful ki(z- 510 sat timiv tio% piadiur 11. 0° 2 2 a-) 33.(-27 17?) Z b 22- a> 20 z-5-- 3o, 7:_r fp- I 7,7_): 2b. $6,901.75 $2,760.70 $9,662.45 EFTA00811582 COLLIN'S TRUCKING FAST & DEPENDABLQERVICE ANNAS RETREAT 394-279 MI BOX 8687 SAINT THOMAS, VI 00801 (340) 775-0174 (340) 690-0777 IN GOD WE TRUST The Paint Depot. Inc 4003 Raphune Hill Road, Ste 10 St Thomas. VI 00802 340-775-1466 340.775-5530 1r, Sales Receipt Transaction 234537 BORDER NO. PHONE DATE) 0 - Account if Custom Homes Date'. 11)3/2017 Cashier: FL Time. 12:53•24 PM Register p 1 ri\c Coc,s\-c„crop-,_ ¶7 ;"his Description Item Qt Price End Discount % Y CASH a DESCRIPTION CHARGE ON ACCT. MOSE ME PAID OUT AMOUNT PRICE el---(Ct....e..\/ :.-a..\ -,-\-0 LSI — CiA.0,--A 0 .3- LCS /16-- eie..-L, IL ' TAX SY TOTAL /AS-. 00 spa Aldabra and returned goods must be accompanied by MX bill. 3978 • . THANK YOU fl ag L. Lacquer Thinner 1Qt 36200669 2 56 50 $13.00 as Total $13.00 Charge Account $13.00 Change Due $0.00 sign _ Thank you for your businessl 15-day return policy with receipt EFTA00811583 East End Lumber Foster Plaza St. Thomas, VI 00802 Ph: 340.775-3993 Fx: 340.776.9034 INVOICE Ship To: ATTN. J. FRAGUELA INVOICE NO.: 643506 SNS Cust #5148 Bill To: Ph:(340) 344.8514 ATTN: J. FRAGUELA 01:38 pm 11/05/17 Page # 1 SKU DESCRIPTION I1012TR 1X10X12 TREATED QTY Price %Disc Net Price Total Amount 5.00 23.59 23.59 117.95 MasterNma $117.95 (1,,1 6114 I fl I oll 61 %II IIIII~hII Subtotal 5117.95 Tax. $0.00 Amount Charged' $0.00 TOTAL: $117.95 INV8O.FRX/13.5 15% Service Charge on Returns. No Returns After 30 Days. EFTA00811584 SeaChet" Alt Service Makes the Difference! SOLD TO JIMMY FRAGUELA F CUSTOM HOMES, LLC. ST THOMAS VI 00803-4616 SEA CHEST 3806 CROWN BAY ST. THOMAS, USVI 00802 PHONE: (340) 774.0495 SHIP TO JIMMY FRAGUELA F CUSTOM HOMES, LW. 00803-4616 IIMINIIIIIIIIIIIINIIII Shipment #: 1 ACCOUNT# CUSTOMER TERMS ORDER # ORDER DATE SLSMN INVOICE # 1NVOICEOATE F01350 Net EOM 41469532 11/10/17 AVS 1461640 11/10/17 ORDERED 8/0 SHIPPED U/M DESCRIPTION PRICE AMOUNT 1 0 1 EA CONCR SCR 3/16X3-1/4 25.990 25.99 ,FHP HF-375304 8 0 8 EA SS HEX LAG SCREW 1/2X5" 25 3.500 28.00 HF-832088 8 0 8 EA /WASHER FLAT SS 1/2" 0.350 2.80 L/ HF-830510 3 0 3 EA 4" FOOLER BRUSH 7.950 23.85 T-10004 1 0 1 EA 501 ROLLER FRAME 6.990 6.99 1238450 2 0 2 EA 9"X1/2" TREELON/9R-32 5.950 11.90 RT-29032 1 0 1 EA FOUNDATION COATING NF SGAL 49.000 49.00 RC065 GRHNFFC5 Cu friPad 1). 1V(IC • ( 61111461 November 10, 2017 14:17:21 OT:AVS 0 / 1 MERCHANDISE 148.53 SOWS OTHER 0.00 * INVOICE • 0.00 2 40 PAGE 1 OF 1 FRAGUELA JIMMY FREIGHT 0.00 X READ BEFORE 9GtoreG: All Ms be Ingo sten 15 Sys after NSW of goon. A 15% vistOciAlp i.e WSW to mu fetus. No TOTAL 148.53 or returns as Ce oranges Mums wm'out Fiat ameba. No fawn SSA recOpt or sales S. CUSTOMER COPY EFTA00811585 JF Custom Homes, LLC 15. Box 304616 St Thomas VI 00803-4616 Little St. James 6100 Red Hook Qtr. B3 St. Thomas, USVI 00802 Invoice Date Invoice # 11/12/2017 355 P.O. No. Terms Project Due on receipt Quantity Description Rate Amount Week Ending November 7,2017: Reimburse Expense Subcontractors Labor Overhead Expenses (40%) 7,812.00 40.00% 7,812.00 3,124.80 Thank you for your business. Total $10,936.80 EFTA00811586 LSJ Labor JF Custom Homes Week Ending 11/7/2017 1-Nov 2-Nov 3-Nov 4-Nov 5-Nov 6-Nov 7-Nov Wednesday Thursday Friday Saturda Sunday Monday Tuesday TTL Hrs Total $$$ Jimmy Fraguela 2 2 5 3 12 $1,056.00 Clive Benjamin 8 [repeated 5 times] 40 $880.00 Jean Jimmy Dorcine 8 [repeated 5 times] 40 $710.00 Jean Jimmy Dorcine 8 8 $214.00 Jorge Maldonado 8 8 $176.00 Juan Ramirez 8 8 $176.00 Martin Abderdeen 8 [repeated 5 times] 40 $970.00 Martin Abderdeen 8 8 $292.00 Orjedy DeLeon 8 [repeated 5 times] 40 $1,310.00 Orjedy DeLeon 8 8 $394.00 Ruben Ramirez Pillier 8 [repeated 5 times] 40 $710.00 Ruben Ramirez Pillier 8 8 $214.00 Toni Lesperance 8 [repeated 5 times] 40 $710.00 TOTAL Overhead Expenses (40%) $7,812.00 $3,124.80 $10,936.80 EFTA00811587 !INTERIORS 3814 CROWN BAY ST. THOMAS USVI 00802 PHONE: (340) 776-8800 SOLD TO LITTLE ST. JAMES 6100 RED HOOK QTRS B3 SUB: 3814 CROWN BAY ST. THOMAS USVI 00802 PHONE (340) 775-1655 FAX (340) 775-3309 www.interiorsvi.com SHIP TO LITTLE ST. JAMES MISCELLANEOUS Shipment #: 1 ACCOUNT # CUSTOMER P.O.# TERMS ORDER # ORDER DATE SLSMN INVOICE # INVOICE DATE 20111 NET 10TH FOLLOWIN 40439899 10/31/17 TMM 397350 10/31/17 ORDERED WO SHIPPED WM /..... DESCRIPTION PRICE AMOUNT 8 0 8 'Q.t....) RV ' ICE&WATER SHIELD EMBOSSED TOUGHGUARD 200 SOFT (3 X 66.7) INS N . 106.490 '04 Ajj@i0or IV ()).) Ci! 851.92 ka, October 31, 2017 11:40 42 OT:TMM MERCHANDISE 851.92 *slirk ****** * INVOICE • 1 10 JIMMY FRAGUELA X INAPVIA OTHER 0.00 PAGE 1 OF 1 clams or Wein* men 00 nude within NO Moos or **throes wAlieul woe , 0.00 FREIGHT 0.00 15 TOTAL 851.92 'II AD t15•0111. SIGNING: CIS. 10/ Nonage will NOT b el One unlOSO mode el IN Nom el 04/Wory. Al Days alto. /ocelot el geed.. A 15% telfloWAO fee aeOlial le AI Weems. No Muer* willieul DA. 00010eal. CUSTOMER COPY EFTA00811588 OMSi INTERIORS 3814 CROWN BAY ST. THOMAS USVI 00802 PHONE: (340) 776.8800 FAX: (340) 774-3170 www.msivi.com SOLD TO LITTLE ST. JAMES 6100 RED HOOK QTRS B3 SUB: 3814 CROWN BAY ST. THOMAS USVI 00802 PHONE (340) 775-1655 FAX (340) 775-3309 www.interiorsvi.com SHIP TO LITTLE ST. JAMES MISCELLANEOUS Shipment #: 1 ACCOUNTS CUSTOMER TERMS ORDER I ORDER DATE SLSMN INVOMES INVOICE GATE 20111 NET 10TH FOLLOWIN 40436518 10/16/17 DJL 394278 10/16/17 ORDERED 810 SHPPED URA DESCRIPTION PRICE AMOUNT 11 2 2 1 0 [repeated 4 times] -1 1 ) 11 ..2-172 Nj 2 ,062 i 1 RO EA BX ROOFING FELT 30 LB. 216 S.F. WOODLAND 30# ASTIN 4869 RF30 #8X2" SS LOBE DRIVE DECK SCREW ' 25LB BX/3200 PCS TORX 2SSTX25 #10X3"SS LOBE DRIVE DECK SCREW BUGLE HEAD 1500/BX TORX *NOT FOR TREX 3SSTX25 40xx060 Silver Tarp 10mil 11) I NO 0 270.050 193.490 360.000 af\j / \JS(3 il 25.280 IC • 278.08 540.10 386.98 360.00f October 16, 2017 08:32 03 OT:DJL 0 / 1 MERCHANDISE 1565.16 * INVOICE * 1 10 JIMMY FRAGUELA X SHIPWA OTHER 0.00 PAGE I OF 1 41.' Mums must be mode wah0 Is No town. C. OXANACOS W;thOA2 cocoa 0.00 FREIGHT 0.00 TOTAL 1565.16 MAO °MAE SIGNING: Clots la Ow top will NOT WI allowed; unless ma to WEN Um* of 0ithu.Y. hhoWmi clOys MAX MOW of pews. A' 5% tostoatint too 000ded to all MAIM. No rattan* without pax opprovat. CUSTOMER COPY EFTA00811589