Document Mentions (6 shared documents)

EFTA00001728

10 mentions1 same-page

Page EFTA00001728Same page

Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn

Page: EFTA00001728 →

istobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner

Page: EFTA00001728 →

EFTA00805023

2 mentions1 same-page

Page ?Same page

eais) Salary 10/06/14 S 24.00 49.920 4.493 $ 54.413 $ 2.000 LSJE Gaiel Leatham Salary 08/06/18 S 17.00 35,360 3,182 $ 38.542 LSJE Cuthbert Titre (Paul - Smiley) Salary 05/03/99 5 19.00 39,520 3,557 $ 43,077 LSJE Danny Etienne Salary 10/20/14 5 26.40 59,920 5,393 $ 65,313 LSJE

taxes None currently as 2,808 Approximated cost as $ 34,008 LSJE Kevin Alexander $120 per day 3/26/19 $ 15.00 31,200 rust guys LSJE Garth Eugene $120 per day 3/26/19 $ 15.00 31,200 2,808 $ 34,008 rust guys LSJE William Hague $300 per day 04/15/13 $ 37.50 78.000 7.020 $ 85.020

EFTA01309489

2 mentions1 same-page

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Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry

rk (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 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ) d James Cesar K

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EFTA01309412

2 mentions1 same-page

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Ashielle Etienne (Ash) Boniface Laudat Charlie Dick CONFIDENTIAL SDNY_GM_00332725 EFTA 00205451 EFTA01309425 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) I, Dale Mark (Righteous) v Danny Boodram Danny Etienne v David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) G

' Justina De La Cruz Leida Hernandez Miosotis Mane Vanessa Mercado Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Garth Eugene Kevin Alexander Houseman & Extra help Houseman & Extra help WRECKSHOP Sheridon E. Elizee Ashielle Etienne Dale Mark Felito Joseph I Wrecksh

EFTA01735340

2 mentions1 same-page

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019 91 7:01 AM Completed' Jul 5.2019 al 6:52 AM Completed: Jul 6. 2019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gae

Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner

EFTA00276784

2 mentions1 same-page

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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 Daphne Wallace Ronald Joseph —ierichni E. Ertzge Soni Sylvester Ga

paro del Rio David Alves Milian Bedminster -TJ • James Cesar •)e La Cruz Kcshaun Williams Kevin Alexander :Carpenter 13 Phone Number I 1526 Garth Eugene Gerry A. Titre —1 C:in-tenter Plumber 'Stone Mason Helper Nicholas Victorin Dnel Pierresaint 'Landscaper k HM Operate. Boat Captain Landscape

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