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efta-efta01024385DOJ Data Set 9Other

From: Richard Kahn •

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DOJ Data Set 9
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efta-efta01024385
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn • To: "jeffrey E." <[email protected]> Subject: Fwd: Shipping Updates - September 4, 2018 Date: Tue, 04 Sep 2018 21:19:48 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Daphne Wallace <I Subject: Shipping Updates - September 4, 2018 Date: September 4, 2018 at 6:15:19 PM EDT To: LSJ GSJ < glidden < >, Rich Kahn < >, Kyle reavis < Greetings Karen, >, Karyna Shuliak >, michael Arrived/Sailed/Booked to Sail - Artistic Tile - LSJ Master Bath Tile - on STT - cleared, SHERWAYNE pickup on Thursday 9/6 - Container 300126-9 - Empty - Hurricane storage - on STT - cleared, SHERWAYNE pickup on Thursday 9/6 - Artistic Tile - LSJ Cabanas - floor tiles - on STT - cleared, SHERWAYNE pickup on Thursday 9/6 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - on STT - clearing on 9/5, BIG N pickup L 1,. L 1,. on Friday 9/7 - LMT International - 5,000 SF Coral Stone - on STT - clearing on 9/5, JOHNNY pickup on Thursday 9/6 BOL 13302261 - Container 347359-0 - (24) cartons outdoor furniture (6) dining chairs, (5) toilets, jet ski parts, (8) tires, decorative household accessories - NOW scheduled to sail 9/5 - EDA on STT 9/9 BOL 13310471 - Container 364921-0 - Live Load to Kit Larkin 9/4 - concrete bags, wire road mesh, rebar chairs - scheduled to sail 9/5 - EDA on STT 9/9 BOL 13308602 - Warren Cat - Caterpillar Model 303E - in TX 8/29 - picked up 9/4 - EDA to Tropical FL 9/7 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipped out 8/30 - EDA to Tropical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - NOW EDA to Tropical FL 9/7 EFTA01024385 Flight Light - (29) Helipad light base cans - shipped out 8/30 - EDA to Tropical FL 9110 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Loranger - Library Baldwin Hardware in Dark Bronze finish - ordered 9/4 - EDA to ship out by 10/16 REI - (1) Kayak, (1) Balloon sand cart - Renato to deliver to Tropical FL - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending Warren Cat - Caterpillar Model 307 Midi Excavator - in TX 9/10 - EDA to Tropical FL pending Warren Cat - Caterpillar Model 325 Excavator - in TX 9/30 - EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler - in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar 272 Skid Steer - in TX 10/31 - EDA to Tropical FL pending Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - EDA to warehouse in NY 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to Tropical FL pending H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending EFTA01024386

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Phone13302261
Phone13308602
Phone13310471
Phone9068621

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