4
Shared Docs
4
Same-Page
4 / 4
Mentions
1-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor fu
-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor fu
ll to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoo
l to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoo
Entities connected to both Absolute Hardwood Flooring and Artistic Tile - LSJ
Daphne Wallace
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSON
Karyna Shuliak
PERSON
Jes Staley
PERSON
Oliver Stone
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONJSC Interiors
ORGANIZATIONKit Larkin
PERSONGloria Art - Bali Statues
PERSONBali Furniture
LOCATION
Jeffrey Epstein
PERSONWarren Cat - Caterpillar Model
ORGANIZATIONThe St. James Group
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONSF Coral Stone
ORGANIZATIONFoshan
LOCATIONPatio Furniture Co.
ORGANIZATION