10
Shared Docs
10
Same-Page
10 / 10
Mentions
tal $17,192.00 Terms: 50% Deposit, Net after completion. Lead Time: As quick as we possibly can. 3-4 Weeks approx Approved Date EFTA00600588 Emad Hanna From: Monique Harry Sent: Tuesday, January 25, 2011 1:47 PM To: Emad Hanna Subject: Tom Hoch 1007 Req 4 Attachments: Tom Hoch 1007 Req 4.pd
w IMF il interior Arehteckge Intertot Desgn Invoice Date January 24, 2011 spate Plannwg PAO FFSE Noumea Sold to I-SJ Ship to LSJ LITTLE ST. JAMES ISLAND LITTLE ST. JAMES ISLAND 6100 RED HOOK QTRS B.3 6100 RED HOOK QTRS B3 ST. THOMAS. VI 00802 ST. THOMAS. VI 00802 Remit to: 125 II. 38th Terrat.e.
tcmtb macs tax the Stan) prt)klalionta ONI 1 Any .al,. in (Inc en (Ober mate...hall 1w.yin,IIcti I.. Ilul Imes andinnty by the clime EFTA00600583 Emad Hanna From: Eve Febe I Ogmail.corn] Sent: Thursday, January 13, 2011 12:36 PM To: Emad Hanna Cc: Monique Harry Subject: Tom Hoch Req. #03 1007
4 Contract wRolanape 108,500 00 EFTA00600582 PROFORMA INVOICE 1115718-Final Invoice Dale January 12, 2010 Sold to BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QTRS B3 ST. THOMAS, VI 00802 Tom Hoch Designsw Issentx Atchileclute Space nonnwg Interior Design FF&E Procurement Ship to BRIC
9 13fid $29,100.00 Invoice Attached YES NO X Approved by: Gary Signed: Date: September 10, 2010 Approved by: Signed: Date: EFTA00609161 Emad Hanna From: Monique Harry [I . Sent: Friday, September 10. 2010 2 17 PM To: Emad Hanna Subject: Loranger Door and Window Attachments: Loranger 10
on Contracted To Date Baianoe of Contract wRatenage 29.100 OD EFTA00609163 (o(3-'3v- MI LORANGER DOOR AND WINDOW SOLD TO / LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 QUOTED JOB /M. 008 JOB 01010 MECHANICAL DEISEL FINISH HARDWARE MADE IN USA !II SHIP TO / LSJ LI
aill/Mtperatevata ortler/Ww.$60$4C KoWNIOCtedel _ ;We On. I 2 i .y- y i I . _ . .. la ,.•„,y 1/4,- i. „- (g leS1 4 tZLii.: EFTA00609170 Emad Hanna From: Eve Febe Sent: Monday, December 27, nt)1:061A1 To: Emad Hanna Cc: Monique Harry Subject: Loranger Door and Window Req. x041010 Attach
Descnplron Co/tacked To Dato Balance of Contract voiRetainage 30.141 88 EFTA00609167 I LORANGER DOOR AND WINDOW SOLD TO /LSJ LIT ILE ST. JAMES ISLAND 6100 RED HOOK QUARTER 83 ST. THOMAS VI 00802 E-MAILED ORDER ON 11/08/2010 ADDITIONAL FRAME 8 DOOR STOPS Item Quenttly LAI Lorangcr Door & Win
Emad Hanna From: Monique Harry Sent: Thursday, June 10, 2010 3:01 PM To: Emad Hanna Subject: Loranger Door and Window Attachments: Loranger Door and
ned In original unopened carton is subject up to 25% restock fee. Signature EFTA00610498 • LORANGER DOOR AND WINDOW SOLD TO / LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTER BS ST. THOMAS VI 00802 QUOTED JOB / PO* 11 JOB* 1002 MECHANICAL 11-14 11 - HOLLOW METAL DOORS 10 - HOLLOW METAL FRAMES M
301 Special Instructions: Purchase of a New Holland Tractor Gil Account Tractor - Backhoe- Excavator 15234 description number Authorization: Emad Hanna 6 Th t name signature EFTA00616505 Page I of I Emad Hanna F n: Rose Brothers Sc.it: Thursday, January 18, 2007 6:36 PM To: Emad Hanna Su
DATED 01/19/07 St/if/160801367. V686I4272 CO.NSIONEHNOTNH2071ABTE MESS COSMGMO WORM, ALEXANDER. NUM/ LSJ 4100 RED 1100K QUARTERS 83 LITTLE ST. JAMES ISLAND ST THOMAS VI oflal UNITED STATES FORA SIIIMNG AGENTTIIC NO sOlire PARTY Al SE/NOIFYIROL HAG INSTAL AWN: DAPHNE WALLACE IP TXPORTIMI CARREL VOY
ooking # TSCW7121452 shipped from St. Thomas to Tropical Shipping in Riviera Beach, FL. If you should have any questions please contact my employee Emad Hanna at Thank you EFTA00616595 04/11/2007 10:28 LUND PULLARA PAGE 01/04 Main Offices- Northlake Boulevard, Suite :1 " oh, Florida 33408 Fax DA
TA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE * 2/17/2007 3147 P.O. NO. TERMS REP PROJECT
REFERENCE: 1 1 1 ( 1 1 1 1 1 1 1 1 1 1 1 I I I I I I 1 1 I I I 1 1 ! I SPECIAL INSTRUCTIONS: (Optiona0 Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION, CUSTOMER'S TELEPHONE NO. DATE OF APPLICATION 5/15/2007 CUST
ARYPUBLICOf NEWJERSEY COMMISSION EXP'PES EFTA00616660 Coast Cities Equipment Sales 1201 HWY 35 NEPTUNE, NJ 07753 Invoice Bill To: LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS 83 Saint Thomas, VI 00802 Customer No.: LITT Invoice No.: 145075 Ship To: LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTER
lance Please Remit Payment to TSG Technologies, INC. 6501 Red Hook Plaza, Suite 201 ST. Thomas, VI 00802 L6 PA-0--i-ea' 4r 33 3 EFTA00616691 Emad Hanna —ant: To: Cc: Subject: Attachments: Emad, Tuesday, December 04, 2007 12:25 PM Finad Hanna Fwd: FW: Final Invoices FW: Final Invoices The c
UILDING BUILDING PRODUCT Name / Address American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Quote # Fax Date LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 OO LANCE CALLOWAY Ship To QUOTE q70653 6/26/2007 SAME VIA TROPICAL Terms Rep FOB SHIP T
Emad Hanna From: Sent: To: Subject: Attachments: Emad, Monique Harry Wednesday, July 14, 2010 3:19 PM Emad Hanna Tom Hoch Design Tom Hoch 1009 Door
etaina0a 51.97690 EFTA00622458 PROFORMA INVOICE #15692A-Final Invoice Date July 13, 2010 Sold to Remit to: Item BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QTRS B3 ST. THOMAS, VI 00802 Quantity 23 ca. Tom Hoch Designs Interior Architecture Space Planning Interior Design FFSE Procure
Entities connected to both Emad Hanna and JAMES ISLAND

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSONMonique
PERSONDarren Indyke
PERSONMonique Harry
PERSON
St Thomas
LOCATIONDoug Schoettle
PERSON
George W. Bush
PERSON
Oliver Stone
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Samantha Power
PERSON
Puerto Rico
LOCATION
United States
LOCATIONWindows Live Hotmail Free
ORGANIZATION