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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
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 Cottage furniture - awaiting armchairs and cushion
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
JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out
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
JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out
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
JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out
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
JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out
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
/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 Banquette fabric - ordered 7/25 - EDA to ship out
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
ng 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 Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27 Flight Light - (29) Helipad light base cans - EDA to ship out 8/30 - EDA to T
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
ng 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 Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27 EFTA00547507 Flight Light - (29) Helipad light base cans - EDA to ship out
Entities connected to both JSC Interiors and Foshan King Patio Furniture Co., Ltd

Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Jes Staley
PERSONGloria Art - Bali Statues
PERSON
Sarah Ferguson
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Home Depot
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONBali Furniture
LOCATIONKaren
PERSONSouthwest Products
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONRigel Lounge Chairs - EDA
ORGANIZATIONLiyan Antiq & Primitive - Bali Statues
ORGANIZATION
Oliver Stone
PERSONFerguson Enterprises - Dornbracht
ORGANIZATIONSF Coral Stone
ORGANIZATIONThe St. James Group
ORGANIZATION