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g 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 from Bali 7/8 - EDA
- LSJ Staff Cottage furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lights
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gl
furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21 EFTA00545964 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lights
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gl
, Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 EFTA00545967 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot l
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff C
waiting armchairs and cushions - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shippi
erators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Pat
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and
rs - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Pat
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen B
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
llet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio
5 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending EFTA00547498 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King P
5 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending EFTA00547634 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Flight Light - (29) Helipad light base cans - shipping out 8/30 - EDA to Tropical FL 9/10 EFTA00547975 Christopher Hyland Inc - Kitche
d 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
Entities connected to both JSC Interiors and Ferguson Enterprises - Dombracht
Daphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Jes Staley
PERSONGloria Art - Bali Statues
PERSON
Sarah Ferguson
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Home Depot
ORGANIZATIONBali Furniture
LOCATIONKaren
PERSON
Alec Baldwin
PERSONSouthwest Products
ORGANIZATION
Rocky Mountain
LOCATIONFoshan
LOCATIONLiyan Antiq & Primitive - Bali Statues
ORGANIZATIONRigel Lounge Chairs - EDA
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATION