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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
ain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am Vanessa and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm sta
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
ain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian.oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (
eing, Stipmenti & Vlttg Vendors Exported equipment nt Iiiii 2rotihcatInFLngis. sail MoldlbefAnediation on STT Ahedge: Clear, ikew 1 LSJ/GSJ Daphne 8 Anna Seth Ettinger - Restore 8 (2-3) arrive 61I2 remediatircen'beeginseEM.e(5) areas on GSJ e Mike's More LLC Room, 2. Living Room, 3. Office.
N Boscoe & David Nana 134 Nautica Boat - NC, Tubes, StnJeture Carlos. Patrick & Randy NC 135 Sport's Boat Patrick & Randy 136 GYM Kevin, Garth, & Mike GYM 137 JE Dwell Carlos & Caribbean Auto Mart aC 138 LSJ Suburban Carlos & Cliffs Auto Repairs Accident DeBenetton Install Fende
junction claims and granted summary judgment in favor of the United States Attorney and county officials. Appeal was taken. The Court of Appeals, Wallace, Circuit Judge, held that (1) the citizen did not have stand- ing to challenge the investigation, but the organizations did; (2) there were no ex-
o privacy, to life, and 26. 438 US. 154, 171-72, 98 S.Ct. 2674. 2684, 57 LEd.2d 667 (1978). 27. See SaWane v. Cana. 684 F.2d at 1163 n. 14 (chins Garth v. Rowlan4 678 Fld 1264, 1271 (5th Cir.1982); Rheatune v. Tex. Dept of Public Safety. 666 F2d 930 (5th ar.1982); United Carolina Bank Board of T
Entities connected to both Daphne Wallace and Garth

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Richard Kahn
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Marc Rich
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Alfredo Rodriguez
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