Case File
efta-efta01109707DOJ Data Set 9OtherDS9 Document EFTA01109707
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01109707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LMT
INTERNATIONAL
LMT International
Invoice No.
307
1900 W 54th Street Suite 105
Hialeah Fl 33012
(INVOICE
Customer I
Misc
Name
LSJE. LLC
Date
11/5/2013
Address
6100 Red Hook Quarter Suite B3. Little St. James Island
Order No.
None
City
St. Thomas
State USVI
ZIP 00802
Rep
D: •hne Wallace
Phone
FOB
Oly
Description
Unit Price
TOTAL
160.00
SF Coral Stone Pavers White 16 x 16 x 1 1/2 EX FACTORY
Country of Origin: Dominican Republic
Ship to:
Roy Hodges - LSJE
Little St. James Island
6100 Red Hook Quarter 83
St. Thomas, VI 00802
PAYMENT
LMT International
Wells Fargo
Little Havana Financial Center
Acct. No.: 2000028179296
ABA: 121000248
Swift: WFBIUS6S
$
12.50 $
2,000.00
SubTotal
$
2,000.00
Shipping
Payment I Other
Tax Rate(s)
Deposit
$
Comments
Amount Due
TOTAL
$
2,000.00
Name 100% deposit
CC #
Expires
Thank you for your business
THANK YOU FOR YOUR BUSINESS
EFTA01109707
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8179296SWIFT/BIC
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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