EFTA Document EFTA01309412

1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Justina De La Cruz Leida Hernandez Miosotis Mane Vanessa Mercado Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Garth Eugene Kevin Alexander Houseman & Extra help Houseman & Extra help WRECKSHOP Sheridon E. Elizee Ashielle Etienne Dale Mark Felito Joseph I Wreckshop Manager Wreckshop Wreckshop Heavy Machinery Operator MARINE. Randy T. Amparo del Rio William Hague David Alves Boat Captain Barge Captain Barge Mate & Extra help CARPENTERS Sylvester Gaillard Boniface Laudat James Cesar Maurice Bedminster Head Carpenter Carpenter Carpentr) __, Carpenter I LANDSCAPERS Dupson Donissaint Gusneme Dalce Onel Pierresaint Peter St. Omer Fabian John Gael Leatham Luckner Legner Nicholas Victorin Ronald Joseph - Landscape Manager Landscaper & Stone Mason Landscaper & Stone Mason Landscaper & HM Operator Landscaper Landscaper Landscaper Landscaper Landscaper I MAINTENANCE Danny Etienne " ' """' MC. Electrician & Plumber ''' • . • • . . i N FIDENTIAL SDNY_GM_00332712 EFTA_00205438 EFTA01309412 1st Week Sheetl 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Juslina De La Cruz Miosotis Mane Vanessa Mercado o Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Garth Eugene Kevin Alexander Houseman & Extra help Houseman & Extra help WRECKSHOP Sheridon E. Elizee Ashielle Etienne Dale Mark Felito Joseph I \Vreckshop Manager W'eckshop \\ reckshop I lemy Machinery Operator MARINE: Randy T. Amparo del Rio William Hague David Alves Boat Captain Barge Captain Barge Mate & Extra help CARPENTERS Sylvester Gaillard Boniface Laudat James Cesar Maurice Bedminster Head Carpenter Carpenter Carpentry Carpenter LANDSCAPERS Dupson Donissaint Gusneme Dalce Onel Pierresaint Peter St. Omer Gad Leatham Luckner Legner Nicholas Victorin Ronald Joseph Landscape Manager Landscaper & Stone Mason Landscaper & Stone Mason Landscaper & HM Operator Landscaper Landscaper Landscaper Landscaper MAINTENANCE Danny Etienne Keshaun Williams MC. Electrician & Plumber Electrician Assistant NFIDENTIAL SDNY_GM_00332713 EFTA_00205439 EFTA01309413 815119. 1:03 PM Boat Trip Log Lsje LIc <[email protected]> Sun 4/0812019 12:44 PM To: [email protected] <[email protected]> Boat Trip Log To st thomas Little C (Per Carlos boat log records) Little C boat Log (Captain Carlos) Fnday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook m>; ' m < nl>; Saturday boat log 727/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8 -00am back to Redhook Fill gas jogs 1.30pm jermain to Redhook from LSJ 3-30pm staff run about:blank Page 1 of 4 CONFIDENTIAL SDNY_GM_00332714 EFTA_002 05440 EFTA01309414 5/5119. 1:03 PM Wednesday 7/31/19 boat log 7:00am staff run Redhook to LSJ -GSJ 8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:00am staff Mr jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 8/3/19 Saturday 7:00am security from redhook to GSJ -GSJ to LSJ security from LSJ to STT 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis, LSJ -GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille, philito to GSJ 10:00 am Captain Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am Vanessa and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (Captain Tap) about:blank Palm 2 of 4 CONFIDENTIAL SDNY_GM_00332715 EFTA 00205441 EFTA01309415 1315119, 1:03 PM Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8.30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4 OOPM staff to STT (CaptainTap) Thursday 8/1/19 boat Log sportis captain Tap 7:00am staff to LSJ captain TAP Kevin.ashille.Leida.miosotis. to GSJ 8:45am 9:08am pick up keshaun from redhook to LSJ 4.00pm staff from LSJ to STT (Captain Tap) Friday 8/2/19 boat log sportis captain TAP 7.00am staff to LSJ Vanessa to GSJ 8:30am Leida to GSJ 8:30am Jeffers pick from redhook to LSJ 8:50am Sonia.justina, to STT to clean STC office 1:11pm Sports re fuel at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to SIT Captain Tap Import this list to Paper:lc:SS This Nst was created using "Papedoss". ao awesome lOS app for making fists and organizing your thoughts. Find out more: Ilitzfigushahas.cornr 451 sOuvtOlank OEN 3 of 4 CONFIDENTIAL SDNY_GM_00332716 EFTA_00205442 EFTA01309416 Boat Trip Log Lsje LIc <[email protected]> .7.un -.)019 12:44 PM To: [email protected] [email protected]> Boat Trip Log To st thomas Little C Jades boat log records) Little C boat Log (Captain Carlos) Friday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook >; Saturday boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1:30pm jermain to Redhook from LSJ 3:30pm staff run Wednesday 7/31/19 boat log 7:00am staff run Redhook to LSJ -GSJ CONFIDENTIAL >; S SDNY_GM_00332717 EFTA_00205443 EFTA01309417 "8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:00am staff Mr jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 8/3/19 Saturday 7:00am security from redhook to GSJ -GSJ to LSJ security from LSJ to S17 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis, LSJ -GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille. philito to GSJ 10:00 am Captain Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas.Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am Vanessa and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to S17 2:45pm 4:00pm staff to STT (Captain Tap) Wednesday 7/31/19 boat log sports captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332718 EFTA_002 05444 EFTA01309418 8/5/19. 1:01 PM Fwd: July Barge log Daphne Wallace < Tue 6/08/2019 4:54 AM To: ann rodriquez ; MYLA TRESTIZA <a; Philip baker < ; michael glidden Greetings, TI> JULY Barge log - complete. Forwarded message From: Bill Hague < I> Date: Mon, Aug 5, 2u-ru at 12.14 pm Subject: July Barge lo To: Daphne Wallace July Barge log 7-5 Friday Mate and Myself fly to PR to sea trial barge and return to STT Saturday. Discover propellers are the wrong Diameter. Change props. Discover steering cylinder problem. Launch. No charging current. Sea trial cut short by small switch catching fire on con tower. Rough conditions contribute. To slip. Fix bad burned circuit. 7-6 Saturday. All day working on no charge from alternators produces no remedy. Decision made to return to STT until repairs are made starting Monday. Email report. 7-7 Sunday Make work list. Send to Bobby and Mike. Fly to STT Verbally revisit work list with Bobby. 7-18 Thursday To airport to pr for barge. One alternator is still not working. To San Juan for test. To PDR to reinstall. Self exciting alternators must be turned fast to work. Propellers removed and installed. Launch and move boat. Leave for STT @ 15:45. Boat hydraulic cylinder breaks east of Cuelebra. Secure with straps and limp to SBDD. arrive 01:30. Secure, leave messages and carlos takes mate and Ito AYH. BAD day at sea. 7-19- Friday. Go to SBDD EARLY. Evaluate damage and photograph. Submit plan to solve issue. about:blank Papa 1 of 2 CONFIDENTIAL SDNY_GM_00332719 EFTA_00205445 EFTA01309419 8/5/19,1:01 PM Contact Geno. Make repair plan. Move boat to facilitate cylinder removal with crane for welding. Standby for Carlos and Phil to inspect and approve plan. 08:55. 7-20 Saturday Go to SBDD early morning to view progress. A change in plan that did not involve removing the cylinders was discussed and adopted. Also, the port eyelet is to be welded in place as well. Return late afternoon to view progress but no personnel were available for the project so it's a Monday deal. Tuesday 7-23 To SBDD for barge. Evaluate rams and bearings. Put in pins. Go to red hook wash down. To RHPAD for Troy and outboards. To LSJ. First trash load to stt. Second load of trash to stt. 7-24 Wednesday Empty bin to LSJ. Metal bin to stt. Metal bin to LSJ. To GSJ for trash bin. To stt. 7-25 Thursday Take Troy and empty bin to GSJ. Return Troy to stt. Go to LSJ for tractor. To GSJ to empty. Get next bin to stt. Return empty bin to GSJ. get tractor and empty water tank to LSJ. Take trucks and trailers to and from LSJ. tractor home. 7-26 Friday. Get truck to LSJ to move trailers to stt. Get two in. Get tractor from LSJ to stt. 7-29 Monday Truck to LSJ. Tractor and water to GSJ. to stt for container. To LSJ. To GSJ get dale and to stt for roller. Big wait. Get digger and fenders out of the 250 to the barge. Get WD40 barrel to barge. To LSJ. Get container. To stt. Wait for truck. Container off and roller on for overnight. 7-30- Tuesday Take roller to LSJ. Take truck to stt. To GSJ for water wagon. To LSJ. To GSJ for trailer. To LSJ. To stt for flatbed and pallets. To LSJ. Return truck to stt. 7-31 Wednesday. Mold guys and 250 to LSJ. Water wagon from GSJ to LSJ. about:blank Papa 2 of 2 CONFIDENTIAL SDNY_GM_00332720 EFTA_00205446 EFTA01309420 012110' /0:03 VV. "Wy 3v4/.ca WE, LAC 42* 45 — WEN SA' nee SA Vied SN Thu SN Fri SN sat Sea him SN SN wed SN Thu WV Fri VV Sat Sun Employees Arens Bello DeCana 'savant Etienne Bantam Lauds Cristobal Herrera Ctahben Tme Dark Mark linen Etienne Dan,' Alves /Lipson Donissaint Fabian John I elno Joseph kind Leash= Garth tura Gm) AL Thre (aflame Duke Milan Bedminster James Cesar !Mina De La Cruz With.. n Alexander. Hernandez r Leper e Bedminster ( Slane la,.' Worm, I ,criccaml loccrh Amer Sr 1 nmparo del Rio Joseph L Etizn 23 23 26 27 21 21 30 31 r r V/ tr v 7 7 /  st ve V V V Oyer° V o %/CV non Onsesnontnune -- 0 • ABSENT C • COMP DAY USED euilAVVeff XsA., ,, Com V • VACATION • S • SICX enntinnUillif CONFIDENTIAL SDNY_GM_00332721 EFTA_00205447 EFTA01309421 Randy Amparo Boat Log Jul 3,'2019, 4:02:03 PM )m, Myla Boat Log Little C Captain Patrick: 7am staff run Captain Randy: 7:20 staff and road guys Captain Patrick : 8am Liston Captain Patrick: 9am pick up supplies from Carlos Captain Randy: 11:15 pick up mayla from redhook Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to redhook Captain Tap: 3pm take Danny Boodram , Philemon Alcine and Elderfild guy Captain Patrick : 4pm staff run Sportis Tap: 7staff run Captain Randy: 7:20 staff and road guys Captin Tap: 10am. When to GSJ then Redhook with manger Captain Randy: 2:30 take the road guys to redhook Captin Randy: 4pm staff ak :Lgjblflrifittaisn This list was created using -Papertess". an awesome JOS app 10: tri.Oury e(yanrJmy CONFIDENTIAL SDNY_GM_00332722 EFTA_00205448 EFTA01309422 From: Randy Amparo Subject: Boat Log-Crew Date: July 5. 2019 at 9 d0 AM To: Darn LR Boat Log-Crew • Arelis Bello De Garcia' v Ashielle Etienne (Ash)  Boniface Laudat  Brian Bates + 1 Helper Tarn to 3pm  Charlie Dick  Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley)  Dale Mark (Righteous)  Danny Boodram  Danny Etienne David Alves • Dupson Donissaint  Fabian John • Felito Joseph ( Buck)  Gael Leatham (G) Garth Eugene  Gerry Titre CONFIDENTIAL SDNY_GM_00332723 EFTA 00205449 EFTA01309423 Vanessa Mercado Import this list to Papsto ConAtreed- Jul 5. 2019M 7 or AM This list was created using 'Paperless', an awesome tOS app for making lists and organizing your thoughts. Find out moo: acrushapps romp Sent from my Phone CONFIDENTIAL SDNY_GM_00332724 EFTA_00205450 EFTA01309424 From: Patrick Cena aMirn • I 6/5 Date: July 6 2019 at 949 AM To: MYLA TRESTIZA Forwarded messann From Patrick Cona :- Date Sat. Julio 2019 at 7 19 AM Subject. Re Morning AlumdancnBoat LOQ 65 To Correction 75 On Sal. Jul 6. 2019 at 7 IS AM Patnck Cons< vault Morning Attendance-Boat Log Brian Bates Cashkim Busse Donald Pollen Jermaine Ruan Justina De La Cruz (Julia) Peter Elie Completed Areilus Ashielle Etienne (Ash) Boniface Laudat Charlie Dick CONFIDENTIAL SDNY_GM_00332725 EFTA 00205451 EFTA01309425  Cristobal Herrera (Gumbow)  Cuthbert Titre (Smiley) I, Dale Mark (Righteous) v Danny Boodram  Danny Etienne v David Alves  Dupson Donissaint  Fabian John  Felito Joseph (Buck)  Gael Lathrum (G)  Garth Eugene  Gerry litre  Gusneme Dalce  HiIlian Bedminster (TJ) •1 James Caesar  Keshaun Williams  Kevin Alexander  Liston Thomas  Luckner Legner  Maurice Bedminster .• Miosotis Marte CONFIDENTIAL Contend. Jul 5. 2019m 6:53 AA!, Compkqed. & 2019 m 6 :53 AM ComMeted A15. 2019 m 6.50 AM Corrpt.M1 July. 2019 RI 6.52 MI Compiefet .fru/ 5, 2019 et 6 56 Am Completed a l 5.2019 M 6'56 AM &metaled:Jul 5. 2019 al 6.5i AM Compelled.. Ju & 2019 at 654 MI ConlaWert.A15, 2079 at 6:53 AM Completed Jul a 2719 at 7.16 AM COMM.& Jul 6.2O19 at 7.I6 AIA COA,leted July. 2019 at 955 AM Completed Jul 5. 2019 at 651 AM Corpfomead& 201920 655 AU Cematelod Ju15. 2O19e7 6'54 AM Completed: Jul 6. 2019 M 7:16 MI Conceefed:J46 & 261920 6.65 AM Coeplotot 26 2079 at 2.16 AM Completed: Ji 9 & 2019 at 643 AM CompleMM Jul & 2019 al 654 AM Comoierod:.lul S. 2019 at 6.53 AM SDNY_GM_00332726 EFTA_00205452 EFTA01309426 Y Nicholas Victorin • Onel Pierrsaint • Oriole Joseph Peter St. Orner Y Philomen Alcine Y. Pierre Jules (Jules) • Randy Amparo Del Rio Ronald Joseph • Sheridon Elizee (Tap) ‘, Stephen Shillingford ▪ Sylvester Gaillard ▪ Vanessa Mercado Import this Ijst to Papertess ring 1”3 aas cre.Myl using 'PapgieS,S" .1(1 d We Ire ,OS dJrp fo, makino 7”;“; 4,W nradr, 7 Woughls ,ed f ;.,t re• 17/4> cP1 Sent trem my iPtione CONFIDENTIAL Ly SDNY_GM_00332727 EFTA_00205453 EFTA01309427 From: Patrick Cana frigateer814 gmail corn Subject: Find Contractors 615 Date: July 6 2019 at 949 AM To: MYLA TRESTIZA Forwarded meskar From Patrick Cone < Date Sat, Jul 6 2019 al / 19 AM Subject Re Contractors 65 To < > Correction 775 On Sal. Jul 6, 2019 at 716 AM Patrick Cana > wrote Contractors Asst. #1 steam Eb laborer 1 EB Laborer 2 Eb laborer 3 EB3 Africa EB5 Damian Elderfield L Evanson pest control O Fran carmix 7-12 Franks Elec 1 Franks elec 2 Franks elec 3 Franks elec 4 CONFIDENTIAL SDNY_GM_00332728 EFTA_00205454 EFTA01309428 D Franks elec 5 O Franks elec 6 O Gandy assistant cable • Gandy cable O Gemini 1 O Gemini 2 O Guy Ocean Pest O Ishmael 2 O Ishmail 1 O Ishmail 3 O Ishmail 4 O Jay #1 steam O Jeffers 1 7-2 O Jeffers 2 7-2 O Jeffers 3 7-2 O Jeffers 4 7-2 O John beach water O Pemberton O Pokie CONFIDENTIAL SDNY_GM_00332729 EFTA_00205455 EFTA01309429 Reefco asst Reefco Chris Reefco Dave Reefco Gmani Seth mold guy Steve pest control Terrence asst. Terrence welding Completed • EB sayers • EB1 Bodlin EB4 Demar • Reefco Jed • Reefco Rod Import this list to Paperless Sent Iron ow Phone CONFIDENTIAL SDNY_GM_00332730 EFTA 00205456 EFTA01309430 Patrick Cena Contractors 7/6 8am-12 Jul 6, 2019 at 3:27:58 PM I. Contractors E84 Demar ES sayers trinort this list to Paperless n, Completed. Jul 6. 7019 i 738 AM Con* Bled Jul 6. 2019 al 736 am This fist was created using "Paperless", an awesome CS app for making tests and organizing your thoughts. Find out more: bite =rrushapps tom/ Sent from my iPhone CONFIDENTIAL SDNY_GM_00332731 EFTA_00205457 EFTA01309431 Patrick Cena Morning Attendance-Boat Log 7/6 8am-12 Jul 6, 2019 at 3:25:18 PM m, Myla Trestiza Morning Attendance-Boat Log Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene James Caesar Jermaine Ruan Justina De La Cruz (Julia) CONFIDENTIAL SDNY_GM_00332732 EFTA 00205458 EFTA01309432 0 Vacationl O Luckner Legner 0 Maurice Bedminster O Nicholas Victorin O Oriole Joseph O Peter Elie O Peter St. Omer O Randy Amparo Del Rio O Stephen Shillingford O Sylvester Gaillard Completed  Areilus • Ashielle Etienne (Ash) v Cuthbert Titre (Smiley)  Danny Etienne v Dupson Donissaint v Gerry Titre • Gusneme Dalce CONFIDENTIAL Com#oloct .61 6 2019 at 755A51 ConvaWod .1616. 2019 at 716AM Conattrat .M6.2019 at 7.38 AM CompiNect Jul 6. 20111 a173.5 AM Corflived: Jul & 2019 sr 7>12 AM Comptesert Jul O. 2019 al 7:36 AM Compteffied- Jul 6, 2019 at 715 AM SDNY_GM_00332733 EFTA_00205459 EFTA01309433 Hillian Bedminster (TJ) • Keshaun Williams • Kevin Alexander • diston Thomas Miosotis Matje •-• Onel Pierrsaint • Philomen Alcine • Pierre Jules (Jules) • Ronald Joseph • Sheridon Elizee (Tap) • Vanessa Mercado Import this list to ParslidesS n us list was created using "PapedeSS'. an aiw Find dut more: /W nmstiaupc ron? Sent from my iPhone r, O. fr f rrig lisls and organinng your thoughli; CONFIDENTIAL SDNY_GM_00332734 EFTA_00205460 EFTA01309434 Patrick Cena Morning Attendance-Boat Log 7/7 7am-12 Jul 8, 2019 at 6:42:15 AM MINEMITI , M=MME mil, Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre m CONFIDENTIAL SDNY_GM_00332735 EFTA 00205461 EFTA01309435 O James Caesar O Jermaine Ruan O Justina De La Cruz (Julia) Vacation O Keshaun Williams O Kevin Alexander O Vacatiort O Liston Thomas O Luckner Legner O Maurice Bedminster O Miosotis Matje O Nicholas Victorin O Onel Pierrsaint O Oriole Joseph - 0 Peter Elie O Peter St. Omer O Philomen Alcine K Pierre Jules (Jules) O Ronald Joseph CONFIDENTIAL SDNY_GM_00332736 EFTA 00205462 EFTA01309436 Stephen Shillingford Vanessa Mercado Completed  Danny Etienne Dupson Donissaint • Gusneme Dalce • Hillian Bedminster (TJ)  Randy Amparo Del Rio • Sheridon Elizee (Tap) • Sylvester Gaillard Import this list to Paperless This list was Created using 'PaperleSS. an awesome iOS app lor making lisls and organizing your lhOughtS. Find out more: nap /crush:saps coin' Sent from my iPhone CONFIDENTIAL SDNY_GM_00332737 EFTA 00205463 EFTA01309437 Randy Amparo Boat Log -7 I cd I of Jul 9, 2019 at 8:12.17 AM 3111, Dafni Lsj Boat Log Little C Captain Randy:7am staff run m, Myla Captain Randy: 8:30 drop off Charlie Dick , Danny Boodram, and Philemon Alcine to GSJ Captain Randy: 9am pick up the Esmael guy drop them LSJ Captain Randy: 10:30 drop Esmael guys back to redhook Captain Randy: 12:30 drop off Smily and Gery to GSJ and mangers to redhook Captain Randy: 2pm pick up manger head back to LSJ Captain Randy: 4pm staff Sportis Tap: 7staff run Captain Randy: 8am staff and Liston and 4 guys working on Flagpole pool shade structure Capin Tap: 9:15 when to redhook and pick up Jurmine Captain Tap: 3pm take Danny Boodram , Philemon Alcine and Elderfild guy Captin Tap: 4pm staff lingo:tit II to I tL laimLtn This list was created l/Sinl Paperfo,“' '7 Thoughts Find out mon CONFIDENTIAL SDNY_GM_00332738 EFTA 011205464 EFTA01309438 Randy Amparo Boat Log-Crew 1101 1C1 Jul 8, 2019 at 7:56:08 AM Dafni Lsj Boat Log-Crew om, Myla • Arelis Bello De Garcia' Ashielle Etienne (Ash) Boniface Laudat Brian Bates + 1 Helper 7am to 3pm v Charlie Dick  Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) v Danny Boodram  Danny Etienne  David Alves • Dupson Donissaint v Fabian John v Felito Joseph ( Buck) CONFIDENTIAL m, SDNY_GM_00332739 EFTA 00205465 EFTA01309439  Gael Leathern (G)  Garth Eugene • Gerry Titre • Gusneme Dalce ( Deice)  Hilian Bedminster ( TJ)  James Cesar Keshaun Williams ••• Kevin Alexander  Liston 8 to 4  Luckner Legner  Maurice Bedminster • Miosotis C. Marte  Nicholas Victorin • Onel Pierresaint • Oriol Joseph  Peter Elie  Peter St Omer CONFIDENTIAL Cerrp.Wied: Mt 2019M 857AM CO0000310 8.2'0:9 al839AM Co0WOUd. Joy 8. 20,9 at 659 AM COIA970.bd: JM& 2019 a18.56 AM CciuNeled. JW 8, 2079 of 658AM Comokqed. Jul 8. 7079 N6 58 AM ComuU100 JM 8. 2079 of 6:59 AM COApleled: JM8. 2079 at 755 AM CostricAut Jul& 2019 a1755 AM CamplAed. JM8 2019 at 79a NA Compkied. .Ad 6. 2019 at 6.57 AM Completed 8. 2079 w 639 AM C0(100,83. ,krt 8. 20198:637AM Completed. Aga 2079 at 700 AM tinkled. ,/ u I 8. 2019 a1639 All Completed: Jul & 2019 M 655 AM Comprelect AO& 2079 at 838 AM SDNY_GM_00332740 EFTA 00205466 EFTA01309440 • Philemon Alcine  Pierre Jules ( Jules) v Randy Amparo del Rio  Ronald Joseph • Sheridon Elize  Stephen Shillingford • Sylvester Gaillard • Vanessa Mercado Import fits 1,51 IO P:merk:ss Sent from my iPhone CONFIDENTIAL SDNY_GM_00332741 EFTA 00205467 EFTA01309441 Randy Amparo Boat Log Jul 9, 2019 at 8:56:44 PM Dafni Lsj dm, Myla Boat Log bm, Little C . :aptain Handy:7am staff run Captain Randy: 7:35 staff and Liston and big lee Captain Randy: 9am drop Elderlild guy to St. John and John Bedminster to redhook Captain Randy: 10am pick up Reefco Captain Randy: 2pm drop Manger and housekeeper to redhook Captain Randy: 3pm drop of 2elderfield guy , 2 big lee guy and 2 Reeto guys Captain Randy: 4pm staff SportIs Tap: 7staff run Captin Tap: 9:15 take manger to redhook Captin Tap: 4pm staff Import this list to Paperless This list was created using 'Paperfess". an awesome OS app tor making firsts and organizing yaw thoughts Find out mow ••' • • CONFIDENTIAL SDNY_GM_00332742 EFTA_00205468 EFTA01309442 Randy Amparo Boat Log-Crew 7I 91 (al Jul 9, 2019 at 8:13:32 AM Dafni Lsj bm, om, Myla Boat Log-Crew ,±0 • Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat  Brian Bates + 1 Helper 7am to 3pm  Charlie Dick  Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) • Dale Mark (Righteous)  Danny Etienne  David Alves • Dupson Donissaint  Fabian John • Felito Joseph ( Buck)  Gael Leatham (G) Garth Eugene  Gerry Titre CONFIDENTIAL SDNY_GM_00332743 EFTA 00205469 EFTA01309443 • Sheridon Elize • Stephen Shillingford  Sylvester Gaillard  Vanessa Mercado Impgrt this 00 to pawns Cirsirinkied Ad 9 20 I 9 ..• r • Comple:e0 Jur 9 2019 in 655 AM Ciorripicied .Aii 9 20,9 at 6'47 Ay CompVied Jill 9. 2019 ar 635 Mil This list was Created using 'Paper/05S". an awesome sOS app for making lists and organizing your thoughts. Find Out more: into Ltcrushaops corn Sent from my iPhone CONFIDENTIAL SDNY_GM_00332744 EFTA_002 05470 EFTA01309444 Randy Amparo Boat Log Jul 11, 2019 at 7:21:34 PM Dafni Lsj Boat Log Little C Captain Randy:7am staff run m, Myla m, Captain Randy: 8am staff and Liston Captain Randy: 11 drop John Bedminster guys to redhook with there tools Captain Randy: 1:30 pick up 2 housekeeper from GSJ bring them LSJ Captain Randy: 2pm pick up Manger Captain Randy: 4pm staff Sportis Tap: 7staff run Captin Tap: 8:30 2 housekeeper GSJ Captin Tap: 10am drop manger to redhook Captin Tap: 3pm housekeepers and Danny Boodram , Philemon Alcine . Peter Elie. Stephen Shillinglord Captin Tap: 4pm staff Import this list to Peporlel§ This list was mated using 'PapodOsS'. an awcSOrne 0$ app for making hats and organizing Find out mow: hug is aushavps corn' CONFIDENTIAL l+ SDNY_GM_00332745 EFTA 0020547I EFTA01309445 7(12(19, 3:02 PM Fwd: Boat Log-Crew v1YLA TRESTIZA Cr am> Sat 13107/2019 1:05 AM To: philip baker <[email protected]> Kind regards, Myla Trestiza +1 340 513 4309 Begin forwarded message: From: Randy Amparo < Date: July 11, 2019 at 7:21:21 PM AST To: Dafni Lsj < Subject: Boat Log-Crew [m> Boat Log-Crew ) Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat Brian Bates + 1 Helper 7am to 3pm •/ Charlie Dick • Cuthbert Titre(Smiley) Dale Mark (Righteous) • Danny Boodram about:blank Page 1 of 3 CONFIDENTIAL SDNY_GM_00332746 EFTA_00205472 EFTA01309446 7/12119. 3:02 PM v 2anny Etienne  David Alves  Dupson Donissaint  Felito Joseph ( Buck) v Gael Leatham (G)  Gerry Titre Gusneme Dalce ( Dalce)  Hilian Bedminster ( TJ)  James Cesar  Kevin Alexander V ./ Liston 8 to 4 • Luckner Legner  Maurice Bedminster  Miosotis C. Marte v Nicholas Victorin  Onel Pierresaint Oriol Joseph  Peter Elie  Philemon Alcine COmplafed: Jul II, 2019 al 6 52 AM CiOmpialeit Jul 11. 20196! 7:17 AM Compiafed: Jul 11.20,9m652AM Comianot Jul I I, 2019816:53 AM Gamma a. ad II. 2019 ar 653 AM Comirkfleat Jul II. 2019 m 663 AM COinpialeal Jur 17 2019 M6 53 AM Compteltd: Jul II. 2019 af 6:53 AM Completed: Jul I1.20196f 653 NA Gompaliama Ju111, 2019043.02 PM Compialad.- Jul It 2019M 653 AM Compialect Jut 11, 2079m 301 PM Conmicext Jut 11, 2019 at 653 AM Compiard, Jul II, 2019 al 6.56 AM COTO f PO ail m. 20,9 af 6:53 AM Conipiirtd Jul 11, 2019 at 653 MI Gbnpleeb:,M11I, 2019 af 6.13 AM Complesaa: Jul I1, 2019 pi 653 AM Coati:feted:Jul 11, 2019 a! 6:53 AM Comokled: Jul ft. 2019 fa 951AM Page 2 of 3 CONFIDENTIAL SDNY_GM_00332747 EFTA_00205473 EFTA01309447 7112119, 3:02 PM  Randy Amparo del Rio  Ronald Joseph  Sheridon Elize  Stephen Shillingford  Sylvester Gaillard  Vanessa Mercado CommMed. .NA /I. 2019 at 653 AM Complereet Jul II, 2019 a16 53 AM Composed Jul I. 2079 at 6.0 AM Completed: Jul II, 2019 el 653 AM Comptaled. Jul II. 2019 at 633 AM Compktet JW II. 2019 al 6 53AAI Compleloct Jul It 2079 at 656 AM Import this list to Paperless This list was created using "Papetless". an awesome OS app for making lists and organizing your thoughts. Find out more: htfp:fiCruShappS.COMI Sent from my iPhone about:Wank Page 3 of 3 CONFIDENTIAL SDNY_GM_00332748 EFTA_002 05474 EFTA01309448 Yahoo Mall . Boat tog 602119 7/14119. 1:58 PM Boat Log 6/12/19 .m: Randy Amparo To: Date: Sunday, July 14, 2019, 10:19 AM AST Boat Log I Is) lc, Little C Captain Randy.7am staff run Captain Randy: 8am staff and Liston Captain Randy: 9 head to redhook to go offshore pick up the caribe Captin Randy: 12 drop Danny Boodram Captain Randy: 2pm staff Sport's Captin Tap: 7am staff Captin tap: 2pm staff Import this list to Paperless This list was created using "Paperless", an awesome iOS app tor making lists and organizing your thoughts. Fend out more: ilttaccanapasm/ Sent from my (Phone about:blank CONFIDENTIAL Pago 1 of 1 SDNY_GM _00332749 EFTA_00205475 EFTA01309449 Randy Amparo Boat Log-Crew II n al ig Jul 14, 2019 at 10:1 :5 AM Myla Boat Log-Crew  Arelis Bello De Garcia'  Ashielle Etienne (Ash)  Boniface Laudat  Brian Bates + 1 Helper lam to 3pm  Charlie Dick  Cristobal Herrera (Gumbow)  Cuthbert Titre(Smiley)  Dale Mark (Righteous) ‘, Danny Boodram  Danny Etienne  David Alves  Dupson Donissaint  Fabian John Felito Joseph ( Buck)  Gael Leatham (G)  Garth Eugene  Gerry Titre CONFIDENTIAL SDNY_GM_00332750 EFTA_00205476 EFTA01309450  Gusneme Dalce ( Dalce) y James Cesar  Jermaine Ruan  Keshaun Williams  Kevin Alexander  Liston 8 to 4  Luckner Legner  Maurice Bedminster  Miosotis C. Marte  Nicholas Victorin v Onel Pierresaint  Oriol Joseph  Peter Elie  Philemon Alcine ,e Randy Amparo del Rio  Ronald Joseph  Sheridon Elize V CONFIDENTIAL Con70101(36: Jul 12.2079 al C93 AM CS& Jul 12. 2019 at 695 AM Completre0: Jul f2. 2019 a( 6-59 AM Compre701: Jul 72, 2019 al 701 AM Cato0M31 eft Jul 12. 2019 of 1:00 AM CCeiplefed: Jul 12. 2019 ar 6:42AM Completed:J:312.2079 .0 6 59 AA! Conciatork Jul 12. 2079 a1675 AM Conyfeinct Juf 12, 2019 a1656 AM Conyablec Jut 12, 20193(6.41M CompktfedtJul 12. 9919 al 6'57 Ald Camper,* f Juf 12. 2010 a16:33 AM Complied' Juf 72. 2019 M695 AM C0700(0164: Jul 12. 2019 at 642 AM COmp(oled 72. 20:9 a1642 AM ~MAO' Jul 12, 2079 M I. Cumpknect Jul 12, 2019(77695 AM CurnplMed- AA 72 2019 a! 0,14 AM Cuf094,733c1:Juf 12. 2019 a: 042AM SDNY_GM_00332751 EFTA_00205477 EFTA01309451 Stephen Shillingford Sylvester Gaillard Vanessa Mercado Import this list to Paperless Sent from my iPhone CONFIDENTIAL SONY_GM_00332752 EF1'A_00205478 EFTA01309452 Yahoo Mail - BOdt LOCI 7/1519, a:07 PM Boat Log n Randy Amparo To: Date: Monday, July 15, 2019, 4:04 PM AST Boat Log Little C Captain Hanlay:7am staff run Captain Randy: 8am staff and Liston Captain Randy: 9am house keepers. landscapers. Electriction and Carpinter to GSJ Captin Randy: 9:30 drop Liston to redhook to go STC ,aptin Randy: 11:15 drop manger to redhook and go to offshore with Captain Randy: 2pm back to LSJ Captin Randy 2:30 pick up housekeeper from GSJ and bring them LSJ Captin Randy: 4pm staff Sportis Captin Tap: 7am staff Captin tap: 12pm pick up Sonia and Myla from GSJ Captin Tap: 3pm staff run housekeeper and Carpinter Captin Tao: 4pm staff Import this list to Paperless (has last was created using 'Paper-less", an awesome iOS app for making lists and organizing your thoughts. Find out Llb about:blank Page 1 of 2 CONFIDENTIAL SONY_GM_00332753 EFTA_00205479 EFTA01309453 i ICj Boat Lo 6/16/19 11 It, Randy Advent) Wed 7/17/2019 11:03 At.' m>; ra °m): m ram>: Dafni Lsj <-m> Boat Log Lithe C Captain Randy:7am staff run Captain Tap: 9:30 take Danny E and Cristobal to GSJ Captain Tap: 9:55 back to LSJ with Danny E Andy Cristobal Captin Tap: 10 :20 drop # one steam to redhook Captin Tap . 11 am head GSJ pick up guys on GSJ take them LSJ Captain Randy: 2pm go to redhook fuel up some gas tanks for LSJ and drop Liston and Jurmine to redhook and one Reffco guy to get some parts in redhook back to LSJ Captin Randy: 4pm staff Sport's Captin Tap: 7am staff Captin tap: 9am pick up Reffco and # one steam Captin Randy: 3pm staff run housekeeper and Carpinter Captin Tao: 4pm staff Import this list to Paper's.. This hat was Created using "Paperloss.. an awesome sOS app for making lists and organizing your thoughts Find out TOM Nth //cruShdoos corn/ CONFIDENTIAL SDNY_GM_00332754 EFTA_00205480 EFTA01309454 Fwd: Boat Log-Crew 6/16/19 Randy Amparo Wed 7/1712019 11 04 AM To: Sent from my iPhone can > Begin forwarded message: From: Date: July 17, 2019 at 6:39:15 AM AST To: Myla <I kM> Subject Boat Log-Crew 6/16/19 m Boat Log-Crew • Ashielle Etienne (Ash) • Vanessa Mercado • Arelis Bello De Garcia' Kevin Alexander • Maurice Bedminster • James Cesar • Keshaun Williams Sylvester Gaillard • Danny Etienne • Fabian John • Dupson Donissaint ComoMMO J‘i It 2019 at 7 01 AM CCIIIIPW90 Ju' & 2019 617 00 AM COMOINCI JW II. 2019 at 7 00 AM CompW•0 Jul It 2019 916 57 AM COmP.6.0 Ad It 2019 et 6 57 AM Completed .34. It 2019 at 6 57 AM Complete., AY it 2019 at 6 56 AM CompWad JW IA. 2019 ar 6 54 AM ConoWed Jul TA 2019 at 6 54 AM Compared )4016, 2019 are 53 Au Comobted Jul T6. 2019 at 6 5J AM CONFIDENTIAL SDNY_GM_00332755 EFTA 00205481 EFTA01309455  Boniface Laudat  Gerry Titre  Dale Mark (Righteous)  Hilian Bedminster ( TJ)  Gael Leatham (G)  Garth Eugene  Nicholas Victorin  Sheridon Elize  Felito Joseph ( Buck)  Gusneme Dalce ( Dalce)  Oriol Joseph  Luckner Legner  Onel Pierresaint  Ronald Joseph • Randy Amparo del Rio • Cuthbert Titre(Smiley) d Cristobal Herrera (Gumbow) Import this list to Paporless Competed Jul le 2019 el 6 52 AM C0,600d Jul 16. 2019 at 6 51 AM Completed AA 0. 200 st 6 51 AM Completed Jul 16. 20/9 of 6 5/ AM Completed Jul 16, 2019 a16 49 AV COmpleted Jul 16. 2019 0849Am Completed Jul 16. 2019,16 46 AM Completed Jul fa 2019 at 6 716 AU Coo let Jul 16 20,9 at 6e5 Ate Competed Juf 16. 2019 at 6 45 MR Cempreted Ad 16. 2019 a 6 38 AM Completed Jul 18 2019 et 618 MI compact AA 16 2007 at 6 38 AM Committed Ad It 20,9 of 6 lel AM Conmheed AA 76. 2019 al 619 AM Comptted Jul I& 2019 at 617 AM Comp.ted Jur 16. 2019 at 6 37 MI Completed Jul 16 2019 or 637AM Completed Jul 16 2019 at 6 37 MI This list was aeated using Tapedess" an awesome 'OS app for making ksis and organizing your thoughts Find out more heft, /knish:nun ton✓ CONFIDENTIAL S SDNY_GM_00332756 EFTA _00205482 EFTA01309456 Boat Lo Randy Amparo Thu 7/18/2019 11:56 AM To: Myla < Boat Log M> I ig Little C Captain Randy:7am staff run Captain Tap: 7:45 drop Dipson and Danny E Andy Smily to GSJ Captine Tap: 8am drop Randy Redhook to go offshore And pick up the Zodiac Captain Randy:9:45am drop landscaper to GSJ Captin Randy:10 :00am pick up Reffco 3 guys take them to LSJ Captin Randy: 11am pick up mold guys and there supplies Captain Randy: 12pm staff Sports Captin Tap: 7am staff Captin tap: 9am pick up Liston and Jurmine Captin Randy: 12pm staff Captin Tao. 1pm mold Guys to redhook Captain Tap: 3:30 one Elderfield Guy working in Gym and 3 Reffco guys to redhook Import this list to Pa oarless This list was created using *Paperress", an awesome rOS app for making lists and organizing your Thoughts Find out more hign fire chaPPS Mm/ CONFIDENTIAL ii SDNY_GM_00332757 EFTA_00205483 EFTA01309457 Luckner Legner v Maurice Bedminster • Miosotis C. Marie • Nicholas Victorin • Onel Pierresaint • Oriol Joseph v Randy Amparo del Rio  Ronald Joseph Sheridon Elize v. Sylvester Gaillard v Vanessa Mercado Coop!~ Jul 17. 2019 a16 48 AM COmphOod Jul I?. 2019 at 6 48 AM COmpAPIO0 .9..1 IT 2019 ar 6 48 AM ::919,0109991 Jul 17. 2019 at 6 48 AM C0(90,110 Jul 19 2019 of 648 AM ComoWed du/ 1 r 2019 at 6 48 AV Comp...led Jul I9. 20;9 at 6 48 AM Compatbd fl 2019 at 6 48 AM C0a009199d Jul 17. 2019 of 6 48 AM Compaq Jul II. 2079 at 6 48 AM COmplodo0 Jul 17 20190 6 48 AM Completed Jul I?. 2019 a:6 49 AM CompWad Jul IS 2019 at 648 AM Import this list to Paperless This 967 was created Wray 7"aperless' en awesome iOS app for making hsfs and organizing your thoughts. Find out more htto htrusharlos tom/ Sent from my iPhone CONFIDENTIAL SDNY_GM_00332758 EFTA 00_054x4 EFTA01309458 Boat Log-Crew Randy Amparo Thu 7/18/2019 2:34 PM Ta n ; upascaltuviesgmaitcom <upascalftcviegmailcom>; Myla ; Dafni Lsj <Isjapd@grnailan> Boat Log-Crew • Arelis Bello De Garcia' • Ashielle Etienne (Ash) • Boniface Laudat • Cuthbert Titre(Smiley) • Dale Mark (Righteous) ." Danny Etienne Dupson Donissaint • Fabian John • Felito Joseph ( Buck) • Gael Leatham (G) • Gerry Titre • Gusneme Dalce ( Dalce) • Hilian Bedminster ( TJ) ." James Cesar • Keshaun Williams • Kevin Alexander CONFIDENTIAL Canynne0 Jul 17 2019 al 6 49 AM Completed Jul 17 2019 416 49 AM Complencl Jul 17 2019 n 6 49 AM Cannon° Jul 17 2019 er 6 40 AM Compkeed 17. 2019 A? 649 AM CorrnA14•0 Jul 17 2019 al 6 49 AM COMMIS(' Jul 17. 2019 Al 6 49 AAI COmpWed 17. 2019 41 619 AM eannele0 Jul IT 2019 a16 49 AAA ComM914n1 Jul IT 2019 of 619 AM ComO•1•0 Jul It 2019 416 49 AM COmPtend Jul 17, 2019 416 49 AU Completed Jul I?. 2019 st 6 49 AM COnOletred Jul 17. 2019 a16 49 AM Completed Jul I7. 2019 at 6 49AM Cogvietn I7. 2019N 6 46 AM SDNY_GM_00332759 EFTA_00205485 EFTA01309459 Boat Log Randy Amparo Thu 7/18/2019 7:36 PM To: arn <= 1.>""; lam 'IlMarn>; MSa m>: Dafni Lsj < Boat Log Lithe C Captain Randy:7am staff run Captain Randy: 7:25am back to redhook Capbne Randy: Bam pick up Erica and EMMY drop them off to GSJ Captain Randy: 845 head back to redhook Captin Randy: 9am pick up mold 3 guys take them LSJ Captin Randy: 10am pick up Reefco 2guys Captain Randy: 11:30 pick up grout from Carlos in redhook Captin Randy 2pm staff Captin Randy: 3pm pick up Emmy Andy Erica from GSJ bring them redhook Sportis Captin tap. 7am staff Captin Tap: 8:30 drop off drinks to GSJ Captin Randy: 12pm drop Jurmine to redhook and fuel up Captain: Tap: 2pm staff Captain Tap: 4pm one Elderfield guy who working in the Gym and 2 reffco guys Import this list to Paperless CONFIDENTIAL S SDNY_GM_00332760 EFTA_00205486 EFTA01309460 Boat Log-Crew Randy Amparo Thu 7/18/2019 11:56 AK' To: Dafni Lsj < rn < 3015; a <a; Win al> Boat Log-Crew Hilian Bedminster ( TJ) d Gael Leatham (G) Keshaun Williams Dupson Donissaint Maurice Bedminster • Arelis Bello De Garcia' • Vanessa Mercado d Danny Etienne Felito Joseph ( Buck) d Cristobal Herrera (Gumbow) d Cuthbert Titre(Smiley) d Fabian John d Kevin Alexander d Nicholas Victorin • Gerry Titre CONFIDENTIAL CompWed Jul r8 2019 a11 15 AM COmphrod Jul 18 2019 SI 7 15 AM Comptked A918 2019 a1) II AM Com0S1 Jul 18 2019 sr 706 AM Camperel IS. 2019 of 6 53 AM COrnp~ MIA 2019 el 6 53 AM COmplete0 Jul 18. 2019 M 6 50 AM CanoWed Jt4 18 2019 af 6 46 AM Comokeed JN IS 2019 at 6 45 AM Comp1•510 AA IS 2019 9f 6 44 AM COnw4•MS Ju 118 2019 sf 61b AM Complefe0 Al 18 2019 al 6 44 AM CompIefed Jul IS 2019 a. 6 44 AM :Gnicteted Ai 18 20191: 611 AM Compbeed Jul 18 2019 sr 6!0 AM ComMeeed ',V le 2019 A: 6 43 AM SDNY_GM_00332761 EFTA_00205487 EFTA01309461