Case File
efta-02311578DOJ Data Set 11OtherEFTA02311578
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02311578
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ <thesaintjames.group@gmail.com>
Sent:
Saturday, August 18, 2018 3:54 PM
To:
Daphne Wallace
Cc:
brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis
Subject:
Re: Shipping Updates - August 17, 2018
Thank you Daphne
On Fri, Aug 17, 2018 at 6:28 PM, Daphne Wallace
> wrote:
Greetings Karen,
Arrived/Sai=ed/Booked to Sail
BOL 13272628 - Amazon - Dolphin Pro S2 T-Top - on STT -=cleared, awaiting pick up
=C240
- Home Depot=C24413501-97608 - LS.I Flagpole Pool Cabana Kitchen Cab=netry - on STT -
cleared, awaiting pick up
BOL 13275414 - Palmetto Moto=sports - ATV/utility vehicle parts - on STT - cleared, awaiting pick up
BOL 13251640 - Caribbean =otoring - brake calipers for the LSJ Ambulance - on STT - cleared, awaitin= pick up
BOL 13279765 - Restoration H=rdware - LSJ Staff Cottage armchairs and cushions - sailed 8/15 - EDA on S=T 8/19
BOL 13279984 - Gemini Seawater Systems LLC=- RO Plant components - sailing 8/17 - EDA on STT 8/21
=C2*
BOL 13286791- Southwest Products - 20 KW Generator - sche=uled to sail 8/22 - EDA on STT 8/26
BOL 13287831 = Omega Container Services - (1) 20' dry container (347359-0) - schedul=d for pick up 8/21, sail
8/22 - EDA on STT 8/26
=C24,
40=N)
Awaiting Delivery to Trop=cal
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hing=s (Stanley ball bearing) - EDA to ship out 8/24
SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27
Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin=
Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending
S&C Electric Company - Underground Distribution Switc=-gear - EDA to Tropical FL by 9/30
EFTA_R1_01198436
EFTA02311578
Warren Cat=- (2) Co 125-8 Electric Generators and (2) Replacement Generators - payment=made 7/13 - WA to
ship out by 10/19
LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g
JSC Interiors LLC Orders
adiv>
Artistic Tile - LSJ Master Bath Tile - shipping from wareho=se 8/17 - EDA to Tropical FL 8/22
Foshan King Patio Furniture Co., Ltd - outdoor furniture=- <=pan class="m_-7724322137825557309gmail-m_-
3149865365062014463gmail-m_-35=4741820261075475gmail-m_3150232883590352732m_-
7709905773433694090m_5369530=85163077709gmail-m_8698859315565565795m_246749567946831572m_-
1697108179800=34579gmail-m_-5143737418434109380gmail-
m_2877301367571361831m_700402657664=418698gmail-m_7104599186054509196gmail-m_-
2659469092095(349565gmail-m_75169=4129986510922gmail-m_-3708183597232827917m_-
1490055584676280464gmail-m_792=397295358202515gmail-m_-
2269709407118314385m_3081097634872069346gmail-m_60=0127212026713021gmail-m_-
8617579982597380302m_-9044385955893365133gmail-m_=379077548094281748m_-4127955449406595437gmail-
m_2970666488649821250m_54898=6564491270305gmail-
m_8335559771348837576m_8826057019875718784m_20623828275=3992954m_6015747022301968311gmail-
m_8647013417106672658m_11800130538262293=9m_-4555884854694271015gmail-m_1248469011701744351m_-
6301198810872106568m_=24913775696449088m_-8727887615039190542gmail-m_-2569455089243761926m_-
7140=99923766510815m_-2689214957101758997gmail-m_-
4871599081217823723m_41781630=6978786890m_3639210423970775112m_-4834741776699456387m_-
897076129233690510=gmail-il">shipping from China 7/15 - EDA to MIA - NOW 8/27
Flight Light - (29) Helipad light b=se cans - EDA to ship out 8/30 - EDA to Tropical FL 9/10
Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - =DA to ship out by 9/15
Artistic Tile - LSJ Ca=ana Tiles - wall tiles EDA to warehouse in NY - 9<=span>/30 - EDA to Tropical FL pending
Ferguson Enterprises - Dornbracht bath fixtures - orde=ed 7/24 - EDA to vendor by 9/18
Inte=freight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA=Hong Kong 8/19 - ETD Hong Kong 8/27 -
ETA MIA 9/25 - ETA STT by 10/9
=loria Art - Bali Statues
Liyan Antiq & Primitive - Bali Statues =/span>
Nikini Art Indonesi= - Bali Furniture
Miroku Furniture - Bali Furniture
=div>
Home Depot Orders
2
EFTA_R1_01198437
EFTA02311579
WA29068621 (NOTE: Not the Correct Invoice Num=er) - Flooring material for GSJ Cottage - EDA to Tropical FL
pending
H3501-87428 - Kitchen Cabinetry for GSJ C=ttage - EDA to Tropical FL pending
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
3
EFTA_R1_01198438
EFTA02311580
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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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