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ransport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Ma
PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr=stmas Cove Co
pril 5, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked to Sail BOL 13647052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction
ain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Po
ryna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail =nbsp; BOL =3647052 - Electric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coasta
e - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Tropicars (1) 2019
Entities connected to both Green and Ton Trane

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSONDaphne Wallace
PERSON
Home Depot
ORGANIZATIONPatrick Cena
PERSONSombrero
LOCATIONStephanie Remington
PERSONKawasaki Mule
PERSONFocus Industries
ORGANIZATIONLund & Pullara
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONJohn C. Cassidy
PERSONGable Pod Roof
PERSONChromix
PERSONTiki Hut
ORGANIZATIONLandscape Transformers
ORGANIZATIONAmerican Export Company
ORGANIZATION