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- EDA on STT 8/5 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (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 Wa
/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 to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali F
N lights, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.5 x 4.5 hinges, (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 August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks af
6 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA in NYC 8/15 Miroku Furniture - Bali F
s (Stanley ball bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - 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 af
7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 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 to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali F
s (Stanley ball bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - 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 af
7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 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 to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali F
- EDA on STT 8/7 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (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 Wa
A to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shipping information from Interfreight Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shipping information from Interfreight Nikini Art Indonesia - Bali Furniture - shipp
- EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (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 Wa
/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546539
EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (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 Wa
/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546540 The St. James Group 6100 Red Hook Quarter Suite B3 St Th
4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools • Swimming Pool chemicals • payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Systems=LLC - RO Plant component - EDA to Tropical FL August =div style="text-decoration•style:initial;text-decoration-color:initial">=&C Electric Company •
(6) Ashley Outdoor Stools - WA to vendor p=nding - Manny to update 7/17 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text- decoration=color:initial;font-family:Arial">shipped from Bali 7/8 - EDA to NYC 8/1
4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools - Swimming Pool chemicals - payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Systems=LLC - RO Plant component - EDA to Tropical FL August =div style="text-decoration-style:initial;text-decoration-colorinitial">=&C Electric Company -
(6) Ashley Outdoor Stools - EDA to vendor p=nding - Manny to update 7/17 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text- decoration=color:initial;font-family:Arial">shipped from Bali 7/8 - EDA to NYC 8/1
s (Stanley bal= bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool ch=micals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL A=gust S&C Electric Company - Underground Distribution Swi=ch-gear - EDA to Tropical FL 14-17 weeks af
25 - EDA to ship out 71=7 (6) Ashley Outd=or Stools - EDA to vendor by 7/31 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 to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali =
Entities connected to both Gemini Seawater Systems and Liyan Antiq & Primitive - Bali Statues

Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Samantha Power
PERSON
Alec Baldwin
PERSON
Home Depot
ORGANIZATION
Jes Staley
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONKaren
PERSON
Rocky Mountain
LOCATIONRigel Lounge Chairs - EDA
ORGANIZATIONBali 7/8 - EDA
ORGANIZATION
Sarah Ferguson
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONSouthwest Products
ORGANIZATIONFoshan
LOCATIONLanghorne - 2018
ORGANIZATIONPatio Furniture Co.
ORGANIZATION