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68,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA00709105 ISLAND GRO
uthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ell
72 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant to Mr. Richard Kahn IT, Driver & Sh
Emplayt.0 Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun W
68,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA_R1_01430555 EFTA023
uthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ell
rd Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_00332819 EFTA_00205545 EFTA
Charlie Dick • Cristobal Herrera (Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA013095
nce: Monday 7/15 Date: Jul 15, 2019 at 1:07:19 PM To: Rich Kahn z Daphne Wallace MYLA TRESTIZA Michael Glidden Cc: Jeanne Brennan Una Pascal Cecile de Jongh CONFIDENTIAL SDNY_GM_00332784 EFTA_002055 lo EFTA01309484 Ann Rodriquez LSJ Attendance: 7/15-7/21 Jul 22, 2019 at 7:54:11 AM Una Pascal Dap
RPENTERS Sylvester Gaillard Boniface Laudat James Cesar Maurice Bedminster Head Carpenter Carpenter Carpentr) __, Carpenter I LANDSCAPERS Dupson Donissaint Gusneme Dalce Onel Pierresaint Peter St. Omer Fabian John Gael Leatham Luckner Legner Nicholas Victorin Ronald Joseph - Landscape Manager
1acchinaker Images 202140310 ITEM' PAGE 21 031002021 02.51 Phl Dupson Donissaint Fabian John Fel ito j6;epli - 8vick LucKner Maurice Bedminster Cecile deJongh thkim Bossue Cristobal Herrera - a abao Cuthbert Titre Sit le 9 autagemcnrA_Office. Michael Gliddden Myra Trestiza Ann Rodriquez Daphn
Page 20 of 80 05/04/2021 EFTA00276807 UNCLASSIFIED MoabMaker 2021.110MS lion 1 21acchinaker Images 202140310 ITEM' PAGE 21 031002021 02.51 Phl Dupson Donissaint Fabian John Fel ito j6;epli - 8vick LucKner Maurice Bedminster Cecile deJongh thkim Bossue Cristobal Herrera - a abao Cuthbert Titre Sit le 9
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