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to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - 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 furnitur
gapore 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
to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - 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 furnitur
gapore 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 Thomas USVI 00802 EFTA00546541
to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - 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 fur
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas EFTA00546658 USVI 00802 EFTA00546659
to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - 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 fur
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546657
to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - 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 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546681
Entities connected to both Southwest Products and Bali Furniture

Jes Staley
PERSONDaphne Wallace
PERSON
Sarah Ferguson
PERSON
Richard Kahn
PERSONGloria Art - Bali Statues
PERSON
Marc Rich
PERSONJSC Interiors
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Karyna Shuliak
PERSONGemini Seawater Systems
ORGANIZATION
Home Depot
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONKaren
PERSONFerguson Enterprises - Dornbracht
ORGANIZATIONLiyan Antiq & Primitive - Bali Statues
ORGANIZATIONRigel Lounge Chairs - EDA
ORGANIZATIONETA STT
ORGANIZATION
Alec Baldwin
PERSONPatio Furniture Co.
ORGANIZATION