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age: From: Bob Petersen < Subject: RE: TSG Quote-Wheatley Install Si Plant Evaluation Date: May 16, 2017 at 1:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Richard and Daphne, Unfortunately, we will need a check before we can proceed and schedule Patrick Adams for next week. Is it possible to get
ect: RE: TSG Quote-Wheatley Install Si Plant Evaluation Date: May 16, 2017 at 1:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Richard and Daphne, Unfortunately, we will need a check before we can proceed and schedule Patrick Adams for next week. Is it possible to get a check today? For at le
rice & Karen Gordon c: >; Bill Leeper ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard Rich Murrill < >; John Leet < Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation We will plan on the 24th. Please find the attached invoice. Kind Regards, EFTA006556
E: TSG Quote-Wheatley Install & Plant Evaluation Date: <=span>May 16, 201= at 1:58:23 PM EDT To: Richard Kahn Daphne Wallace <=div> Richard and Daphne, Unfortunately, we will need a check before we ca= proceed and schedule Patrick Adams for next week.<=u> Is it possible to get a ch=ck today? For
> 4> From: Mark Banzin Sent: Tuesday, May 16,2017 12=52 PM To: Richard Kahn Cc: ZM =etersen ; =kip Cooper Melton Gillyard >; Rich Murrill John Leet Subject: RE: TSG Quote-Wheatley Install & =lant Evaluation ann rodriquez Danny Vicars Daphne Wallace >; Bill Leepe= >: Patrick=Adams g=;; Kim
atercom Description: cid:[email protected] From: Richard Kahn [maiIto: Sent: Tuesday, May 16, 2017 12:26 PM To: Mark Banzin Cc: ZM Daphne Wallace < ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard < Rich Murrill < >; John Leet < Subject: Re: TSG Quot
ark Banzin Cc: ZM Daphne Wallace < ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard < Rich Murrill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper yes ple
Entities connected to both Daphne Wallace and John Leet

Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Bradley Cooper
PERSONBob Petersen
PERSONPatrick Adams
PERSONBill Leeper
PERSON
Anguilla
LOCATIONSkip Cooper
PERSONTSG Water Resources, Inc.
ORGANIZATIONKim Doll
PERSONRich Murrill
LOCATIONUSVI Inc.
ORGANIZATIONTSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATIONLonnie Melton Gillyard
PERSON