Case File
efta-02309033DOJ Data Set 11OtherEFTA02309033
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309033
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <
,
Sent:
Tuesday, July 24, 2018 7:59 PM
To:
=
Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak
Subject:
Shipping Updates - July 24, 2018
=span style="text-align:starttext-indent:0px;text-decoration-style:initi=l;text-decoration-
color:initial;float:none;display:inline">
Greetings=
=br>
Arrived/Sailed/Booked to Sail<=div>
=OI. 13242215 - West Marine - dock lines - on STT - cleared - Ca=los will pick up Thursday, 7/26
=AO
-=C2 Home Depot H3501-99603 - LSJ Staff Cottage Mi=i Samsung Cooktop - on STT - cleared - Carlos
will pick up Thursday,=7/26
BOL 13101312=- McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - on STT - will=clear/register 7/25 - pick up
on Thursday, 7/26
BOL 13248602 - Bloom=ngdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sailing 7/25 EDA on STT=7/29
- American Export Company = (30) Progress Lighting CAN lights, (60) cover lens - sailing 7/25 -EDA on=STT
7/29
=C2
- Integrity Marine Corp - (=) Rub Rails - sailing 7/25 - EDA on STT 7/29
=A0
=C2
=A0
Awaiting Delivery to Tropical
B & C Custom Hardware - (250) Baldwin ca=in door hooks - EDA to Tropical FL 7/25
=C2
=AO
- (40) Rocky Mountain eye hooks - EDA to Tropical =L 7/25
=br>
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley bal= bearing) - EDA to ship out 8/24
Luli Pools - Swimming Pool ch=micals - payment confirmed received 7/20 - EDA to Tropical FL pending
Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL A=gust
S&C Electric Company - Underground Distribution Swi=ch-gear - EDA to Tropical FL 14-17 weeks after order placed
Wa=ren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators -=payment made 7/13 - EDA to Tropical FL
pending
Southwest Products = 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending
EFTA_R1_01190418
EFTA02309033
=div style="text-decoration-style:initial;text-decoration-color:initial;b=ckground-color:rgb(255,255,255)">JSC Interiors
LLC Orders
=/div>
Artef=cto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to ship out 71=7
=AO
(6) Ashley Outd=or Stools - EDA to vendor by 7/31
Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15
Liyan Antiq & Primitive - Bali Statues -=C2 shipped from Bali 7/8 - EDA to NYC 8/15
Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15
Miroku Furniture - Bali =urniture - shipped from =A0Bali 7/8 - EDA to NYC 8/15
Foshan King Patio Furniture Co., Ltd - outdoor furniture - </=pan>shipping from C=ina 7/15 - EDA to MIA 8/22
Restoration Hardware - LSJ Staff Cottage furnitur= - EDA to ship out by 8/21
Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - E=A to vendor by 9/18
Home Depot Orders
Home Depot H3501-99598 =AO- (500) LED LV l0W Brass Bullet Spot landscape lights - shipped out 7/12=- EDA to
Tropical FL pending
Home Depot =b>H3501-97608 - LSJ Flagpole Pool Cabana Kitchen Cabinetry=- EDA to Tropical FL pending
Hom= Depot H3501-104402 - LS= Housekeeping Kitchen Cabinetry - EDA to Tropical FL pending <=div>
2
EFTA_R1_01190419
EFTA02309034
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13101312Phone
13242215Phone
13248602Phone
2309033Phone
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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