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ely repair the port engine, it is likely that the barge will continue to run till the later date, however, it is not assured. The parts are still in Puerto Rico as well so there is that to consider as well. I'll report when I hear they are in hand on S11'. On Jul 2, 2018, at 21:08, Ok Will adjust schedule
PM AST To: " , Rich Kahn Subject: Bent rod repair inspection "michael glidden" Good Evening. Before the 10:00 run with Jonny for the container, Lee Thomas is performing a feasibility study to see if the bent rod can be removed and replaced with the engine installed on its ways or in its present place.
per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with
9,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the cash transactions processed reached or surpassed the require
per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with
9,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the cash transactions processed reached or surpassed the require
Entities connected to both Puerto Rico and Lee Thomas

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Michael Jackson
PERSON
George Mitchell
PERSONHBRK Associates
ORGANIZATIONBill Hague
PERSON
Melbourne
LOCATIONAutomated Clearing House
ORGANIZATION
New York Post
ORGANIZATIONFiler
PERSON
Edge Foundation
ORGANIZATIONAlpha Group Capital
ORGANIZATIONEast End Plaza
LOCATIONThe Bank of New York Mellon
ORGANIZATIONInsurance Office of Central Ohio
ORGANIZATION