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s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical
o 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 to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from B
nges, (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 after order placed BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending JSC Interiors LLC
,3,4 - EDA to Mohsion by 7/16 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 B
stom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to shi
(40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 EFTA00545029 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8 EFTA00545030
(40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 EFTA00545027 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to shi
Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 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 after order placed JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 7/9
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to shi
emicals - 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 after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
ge Chairs - EDA to vendor by 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 B
emicals - 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 after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
ge Chairs - EDA to vendor by 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 B
ing Pool chemicals - payment=processed 7/11 - 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 - E=A to Tropical FL 14-17 weeks after order placed Warren =at - (2) D 125-8 Electric Generators and (2) Replacement Generators - wire=sent 7/
ndor by 7/23 - EDA to ship out 7/25 . (6) Ashley Outdoor Stools - EDA t= vendor pending - Manny to update Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -4>shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from
0) 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 =br> S&C Electric Company - Underground Distribution Switch-gear EDA to Tropical FL by 9/30 W=rren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators = payment made 7/13 - EDA to Tropical F
west Products=- 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped fromQ Bali 7/8 - EDA to NYC 8/15 Liyan Ant=q & Primitive - Bali Statues - shipped from Bali 7/= - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture -<=span> shipped
Entities connected to both S&C Electric Company - Underground Distribution Switch and Bali 7/8 - EDA
Daphne Wallace
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Home Depot
ORGANIZATION
Jes Staley
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONFoshan
LOCATION
Alec Baldwin
PERSON
Rocky Mountain
LOCATIONGemini Seawater Systems
ORGANIZATIONPatio Furniture Co.
ORGANIZATION
Sarah Ferguson
PERSONLanghorne - 2018
ORGANIZATIONKaren
PERSONLiyan Antiq & Primitive - Bali Statues
ORGANIZATIONRigel Lounge Chairs - EDA
ORGANIZATION
Samantha Power
PERSONSouthwest Products
ORGANIZATION