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Emad Hanna From: Monique Harry Sent: Friday, November 05, 2010 2:38 PM To: Emad Hanna Subject: Abbott & Lineham Attachments: Abbott Req 1-1007.pdf; A
iphon COO Desai, ion CON4 ()ascription CONS Desalt:4mo Contracted To Dale Balance of Contract w/Retainage 5.500.00 1,103.55 EFTA00600641 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: 340 774-6796 Fax: 340 775-9918 Invoice -/ 11/3/10 LSJ, LLC Attn: William Rowles 6100 Re
% retainage $88,274.00 $4,413.70 Current due less 5% retainage ($4413.70) $83,860.30 Balance Remaining plus retainage $9,059.70 EFTA00609233 Emad Hanna From: Monique Harry Sent: Friday, February 04, 2011 10:39 AM To: Emad Hanna Subject: Abbot & Lineham Mechancial Req 1 Plumbing Attachments:
liort Dee:risen Description Desenption Descnpbon Contracted To Date Balance of Contract wifielainage 92.920 011 .... 0:050 70 EFTA00609232 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: 340 774-6796 Fax: 340 775-9918 Invoice 2/2/11 LS.I, LLC Attn: William Rowles 6100 Red H
$4413.70) Balance Remaining plus retainage ftfilt) /Lod 1'5 I tual— $88,274.00 $4,413.70 $83,860.30 $9,059.70 EFTA_R1_02013898 EFTA02687080 Emad Hanna From: Monique Harry Sent: Friday, February 04, 2011 10:39 AM To: Emad Hanna Subject: Abbot & Lineham Mechancial Req 1 Plumbing Attachments:
lion Descnplion COAS DitSCliatiOn Contracted To Dale Balance of Contract wiRelainage Foi.92 -Th lo 9.059 Pit EFTA_R1_02013897 EFTA02687079 Abbott & Lineham Mechanical Invoice 2/2/11 LSJ, LLC Attn: William Rowles 6100 Red Hook Quarter B-3 St. Thomas, VI 00802 Mechanical Building Desal #1010 Requisition #1 C
ent due less 5% retainage ($2066.25) Balance remaining plus retainage $41,325.00 $2066.25 $39,258.75 $4,241.25 EFTA_R1_02013949 EFTA02687106 Emad Hanna From: Monique Hai Sent: Friday, February 04. 2011 10:40 AM To: Emad Hanna Subject: Abbott & Lineham Req 1 Mech Desal Fire Attachments: Abbo
ption C044 Description COOS Desaetron Contracted To Date Balance of Contract wtgetlarcl000 _43.501X 4,241.25 EFTA_R1_02013948 EFTA02687105 Abbott & Lineham Mechanical Invoice 2/2/11 L5.1, LLC Attn: William Rowles 6100 Red Hook Quarter B-3 St. Thomas, VI 00802 Mechanical Building Desal #1010 Requisition #1
Entities connected to both Emad Hanna and Abbott & Lineham Mechanical

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONMonique
PERSONDarren Indyke
PERSONMonique Harry
PERSON
St Thomas
LOCATIONWilliam Rowles
PERSONHarry Beller
PERSON
Bella Klein
PERSON
Janet
PERSON
Stephen Hawking
PERSON
Puerto Rico
LOCATIONRelainage
LOCATION
Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATIONFirst Bank
ORGANIZATION
Red Hook
LOCATION
Atlanta
LOCATIONScott Graf
PERSON