Document Mentions (3 shared documents)

EFTA01309412

3 mentions1 same-page

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vin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332718 EFTA_002 05444 EFTA01309418 8/5/19. 1:01 PM Fwd: July Barge log Daphne Wallace < Tue 6/08/2019 4:54 AM To: ann rodriquez ; MYLA TRESTIZA <a; Philip baker < ; michael glidden Greetings, TI> JULY Barge log - complete.

SDNY_GM_00332786 EFTA_00203512 EFTA01309486 Ann Rodriquez LSJ Attendance: July 22nd-July 28th Jul 29, 2019 at 11:40:01 AM Rich Kahn Paphne Wallace Jeanne Brennan Pascal MYLA TRESTIZA m, Carlos Rodriguez Sheridon Elizee ha fr a m "- yi-,frxt% LSJE, LLC MO ly Mon SN Tue SN Wed SN Thu SN

ead 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 Landscaper & Stone Mason Landscaper & Stone Mason Landscaper & HM Operator

EFTA01309172

2 mentions1 same-page

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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

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 Williams Kevin Alexander Luckner Legner

EFTA01309489

2 mentions1 same-page

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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

e(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 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ)