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Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending STT 7/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped f
s, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical
From: LSJ GSJ To: Daphne Wallace Cc: Michael Glidden < gordon Shuliak Rich Kahn , brice >, Karyna Subject: Re: Shipping Updates - July 24, 2018 Date: Tue, 24 Jul 2018 20:32:02 +0000 Thank you Da
emicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
From: LSJ GSJ Sent: Friday, July 13, 2018 9:38 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 13, 2018 Thank you Daphne On Fri, Jul 13, 2018 at 6:30 PM, Daph=e Wallace wrote
ing Pool chemicals - payment=processed 7/11 - EDA to Tropical FL pending Gemini Seawater=Systems LLC RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - E=A to Tropical FL 14-17 weeks after order placed Warren =at - (2) D 125-8 Electric Generators and (2) Replacement Generators - wire=sent 7/
From: LSJ GSJ <[email protected]> Sent: Saturday, July 28, 2018 12:02 PM To: Daphne Wallace Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Re: Shipping Updates - July 27, 2018 Thank you Daphne On Fri, Jul 27, 2018 at 5:30 PM, Daphne W
0) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component -=EDA to Tropical FL in August =br> S&C Electric Company - Underground Distribution Switch-gear EDA to Tropical FL by 9/30 W=rren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators = payment made 7/13 - EDA to Tropical F
Entities connected to both Michael Glidden and S&C Electric Company - Underground Distribution Switch

Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Home Depot
ORGANIZATION
Jes Staley
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONKaren
PERSON
Sarah Ferguson
PERSONFoshan
LOCATIONGemini Seawater Systems
ORGANIZATION
Alec Baldwin
PERSON
Rocky Mountain
LOCATIONBali 7/8 - EDA
ORGANIZATIONLanghorne - 2018
ORGANIZATIONPatio Furniture Co.
ORGANIZATION
Samantha Power
PERSONRigel Lounge Chairs - EDA
ORGANIZATIONLiyan Antiq & Primitive - Bali Statues
ORGANIZATION