Document Mentions (4 shared documents)

EFTA01309172

2 mentions1 same-page

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onissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philem

perator Carpenter CONFIDENTIAL SDNY_GM_00332449 EFTA_00205175 EFTA01309172 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

EFTA01309489

2 mentions1 same-page

Page ?Same page

e v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ) d James Cesar Keshaun Williams Kevin Alexander Liston 8 10 4 d Luckner Legner Maurice Bedminster Miosotis C. Made Nicholas Victorin Onel Pierresaint Oriol Jo

EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Je

EFTA02629549

2 mentions1 same-page

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: $600.00 (5 days @ $120/day) <=iv style="font-size:16px">Dimitri St. Omer: $960.00 (8 days @ $120/day) Felito Joseph: $960.00 (8 days @ $120/=ay) Keshaun Williams: $960.00 (8 day= @ $120/day) Kyle Steward: $840=00 (7 days @ $120/day) Leida Hernand=z: $1,080.00 (9 days @ $120/day) Nicholas Victorin: $1,216.00

oll - 1/11/19 - January 10, 2019 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 =egin forwarded message: <mailto From: Daphne Wallace «mailto Date: January 10, 2019 at 12:13:03 P= EST To: Rich Kahn «mailto », LSJ GSJ », Jeanne Brennan < Subjec=: LSJE, LLC Contractors' Payroll -