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DA to Tropical FL by =2/28 Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 =eeks Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO System for GSJ - container delayed - NOW EDA =O Tropical FL 1/21-1/25/19 Stark =arpet - LSJ Custom Carpet reques
cember 15, 2018 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = December 15, 2018 Date: =/b>December 15, 2018 at 4:18:05 PM =ST Greetings Mike, Arrived/Sailed/Booked =o Sail BOL 13458200 - on STT 12/2 - on L
hen BOL 13438960 - Warren Cat - Caterpillar Model 325FL =xcavator, Bucket and Claw - sailed 12/1 EDA on STT 12/5 - =re-clearing 12/4 BOL 13463831- Gemini Seawater Systems = (2) pallets Sulfuric Acid - scheduling to sail 12/5 - EDA on STT =2/9 BOL =3456502 - JCH - Controller for the LSJ Main Distribution pumps - =chedu
Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Daphne Wallac Subject: =/b>Shipping Updates = December 3, 2018 Date: =/b>December 3, 2018 at 4:22:04 PM =ST To: = b>michael •lidden Greetings Mike, Arrived/Sailed/Booked to Sail BOL 134582
s, (1) Dresser for LSJ =taff Cottage - EDA to Tropical FL by 12/10 =nbsp; Warren Cat - Caterpillar =25 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems = Replacement of the Seawater Supply Pumping Station - payment made =0/14 - Lead time 6-8 weeks 2 EFTA_R1_01811171 EFTA02613596 Gemini Seawater
d Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Daphne Wallace c > Subject: =/b>Shipping Updates = November 28, 2018 Date: =/b>November 28, 2018 at 6:16:32 PM =ST To: =/b>michael glidden =SJ GSJ », brice gordon , Ric Ka in >, Kyle reavis =
- in TX 10/31 - EDA to =ropical FL pending Brown Jordan - =abinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - EDA to Tropical FL =2/31 Warren Power - (2) D 175.8 Electric Generators for (
hard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = October 26, 2018 Date: =/b>October 26, 2018 at 6:12:00 PM =DT To: =/b>michael glidden Ma, =yle reavis <mailtol l> >, Rich Kahn <richardkahn12@g
- =amboo fencing =nbsp;Pryde America - Surf board =nbsp; EGS International - Dark tint glass sliders/fixed =indows - LS1 Gym & Ballet rooms =nbsp; Gemini Seawater Systems - well drilling=equipment BOL 13384001- Warren Cat - Caterpillar Model 307 Midi =xcavator - on STT - will clear 11/15 BOL =3388507 - Groundworks -
RK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = November 14, 2018 Date: =/b>November 14, 2018 at 7:12:05 PM =ST To: = b>michael hddenMilla =rice ordon <mailt , Kyle reavis =SJ GSJ <mailto:
at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - =abinets/Appliances for LS1 Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for G51 - purchased 9/14 EDA to Tropical FL =2/31 Warren Power - (2) D 175-8 Electric Generators for LS.
loor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 Begin forwarded message: From: =/b>Daphne Wallace <[email protected]> Subject: =/b>Shipping Updates = October 15, 2018 Date: =/b>October 15, 2018 at 7:20:30 PM =DT To: =/b>LSJ GSJ <[email protected]>, brice gordon <[email protected]
or with 620R loader - delivered to Tropical 1/29 - scheduled =o sail 2/6 - EDA on STT 2/10 Awaiting Delivery to =ropical - Or to LS1 via FEDEX, ETC Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for GSJ - WA to Tropical FL 2/15 Stark Carpet - LS1 Custom Carpet =equested by JE - EDA to ready to ship
Avenue 4th Floor EFTA_R1_01842267 EFTA02627346 New York NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = January 31, 2019 Date: =/b>lanuary 31, 2019 at 5:44:24 PM =ST To: = b>michael lidden , =tephanie Remington <mailto: >, Rich Kahn Patrick Cena
Entities connected to both Gemini Seawater Systems and Shipping Updates

Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Karyna Shuliak
PERSON
Alec Baldwin
PERSON
Jeffrey Epstein
PERSON
Home Depot
ORGANIZATION
Julie K. Brown
PERSONTiki Hut
ORGANIZATIONEmmy Taylor
PERSONSelf-Loading Mixer/Manuals
ORGANIZATIONBucket
PERSON
Bosch
ORGANIZATIONGemini Seawater Systems - Replacement
ORGANIZATIONPatrick Cena
PERSONWarren Cat - Caterpillar
ORGANIZATIONAwnings
ORGANIZATIONAlberto Pinto - Curtains
PERSON
Genova
PERSON