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REVISED April 27, 2009 and March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Giff
tary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate. Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina Executors. LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Purc
ervices May 5, 2009 AND July 20, 2009 -LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Busin
Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate. Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina I Company, LLC (Barge named Berthal 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreeme
REVISED April 27, 2009 and March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Busin
nchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate, Inc. Operating File 1. Purchase of Bolongo Estate EFTA00299887 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina Company, LLC (Barge named Bertha) 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement
Entities connected to both Amerling Weekly Reports and Bolongo Estate Insurance
Bolongo Estate
ORGANIZATION
Woody Allen
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONCurtis
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Richard Branson
PERSONJulie
PERSONLance
PERSONGensler
PERSONGlobaltech
ORGANIZATIONDave Christopher
PERSONFirst Bank
ORGANIZATIONHodge
PERSONBrinsley
PERSONCasey Johnson
PERSONI. Correspondence
ORGANIZATIONProject Solution
ORGANIZATION