Case File
efta-02310587DOJ Data Set 11OtherEFTA02310587
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310587
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:
Wednesday, July 25, 2018 9:47 PM
To:
LSJ GSJ; Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak
Subject:
Shipping Updates - July 25, 2018
=span style="text-align:start;text-indent:0px;text-decoration-style:initi=l;text-decoration-
color:initial;float:none;display:inline">BOL 13242215 - West Marine - NOT dock lines - another dock bo= - on LSJ 7/25
- Home Depot=C2QH3501-99603 - LSJ Staff Cottage Mini Samsung Cookt=p - on LSJ 7/25
<=iv style="background-color:rgb(255,255,255);font-size:small;text-decorat=on-style:initial;text-decoration-
color:initial">
<=span>BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL=- on STT - will clear/register/pick up
on Thursday, 7/26
BOL 1324860= - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sailing 7/25 - E=A on STT 7/29
4)=A0
- American Expor= Company - (30) Progress Lighting CAN lights, (60) cover lens - sailing 7/=5 -EDA on
STT 7/29
- Integrity Marine =orp - (3) Rub Rails - sailing 7/25 - EDA on STT 7/29
BOL 13253179 - B & C Custom Hardware -=C240(250) Baldwin cabin door hooks - scheduled to sail 7/27 - EDA on STT
=/31
=C24,
46=A0
=C20
- (40) Rocky Mountai= eye hooks - scheduled to sail 7/27 - EDA on
=17 7/31
4>=A0
=C241
4>=A0
Awaiting Delive=y to Tropical
Gemini Seawater Systems LLC - RO Plant component - EDA=to Tropical FL August
S&C Electric Company - Underground=Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order plac=d
Warren Cat - (2) D 125-8 Electric Generators and (2) Replace=ent Generators - payment made 7/13 - EDA to Tropical FL
pending
So=thwest Products - 20 KW Generator - payment made 7/20 EDA to Tropical FL=pending
JSC Interiors LLC Ord=rs
Artefacto - (6) Rigel Lounge Chairs - EDA to ship out by 7/27 -=EDA to Tropical FL by 7/30
= (6) Ashley Outdoor Stools - EDA to ship out by 7/27 - EDA to Tropical FL by 7/30
Gloria Art=- Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15
Liyan Antiq =amp; Primitive - Bali Statues - shipped from Bali 7/8 -=EDA to NYC 8/15
EFTA_R1_01194536
EFTA02310587
Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 <=span>
Miroku Furniture - Bali Furniture - shipped from Bali 7/8 - WA to NYC 8/15
Foshan King Patio Furniture Co., =td - outdoor furniture - shipping=C24>from China 7/15 - EDA to MIA 8/22
Restoration Hardware - LSJ Staff Cott=ge furniture - EDA to ship out by 8/21
Christopher Hyland Inc - Kitchen Banquette fabric - or=ered 7/25 - EDA to ship out by 9/15
Ferguson Enterprises - Dornbrach= bath fixtures - ordered 7/24 - EDA to vendor by 9/18
Home Depot Orders
Home Depot H3501-99598 - (500) LED=LV 10W Brass Bullet Spot landscape lights - shipped out 7/12 - EDA to Trop=cal FL
pending
Home Depot H3501-97=08 - LSJ Flagpole Pool Cabana Kitchen Cabinetry - EDA to Trop=cal FL pending
Home Depot=C2*H3501-104402 - LSJ Housekeepin= Kitchen Cabinetry - EDA to Tropical FL pending
2
EFTA_R1_01194537
EFTA02310588
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13101312Phone
13242215Phone
13253179Phone
2310587Phone
2310588Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01426290
6p
DOJ Data Set 10OtherUnknown
EFTA01431357
20p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
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
14p
DOJ Data Set 11OtherUnknown
EFTA02296538
2p
DOJ Data Set 10OtherUnknown
EFTA01426265
15p
DOJ Data Set 11OtherUnknown
EFTA02310221
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.