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S.13/22 * Full Compass Systems - (2) Speakers= (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/204e Coastal Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting
n Expor= - Red Cedar Lattice for LSJ Tiki Hut project - purchased 3/12 - Lead time=10 business days - EDA to ready to ship 3/27 John=C. Cassidy - 3 Ton Trane unit for (Si Master Bath - ordered 3/18 - EDA to =ropical FL pending IBU Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA=to STT 4/1 2 E
on L.S1 3/22 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting
Tiki Hut project - p=rchased 3/12 - Lead time 10 business days - EDA to ready to ship 3/27 2 EFTA_R1_01203154 EFTA02313357 John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath=- ordered 3/18 - EDA to Tropical FL pending IBU Gallery - "Pina" Jean Grisoni tab=e - purchased 2/28 - EDA to STT 4/1 Gemi
rchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hin
PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr=stmas Cove Co
to rea=y to ship 4/2 Awaiting Delivery to Tropical - Or to (Si via FEDEX, ETC. EFTA_R1_01205194 EFTA02314008 Coastal Constru=tion - (150) 6-sack Chromix in Sombrero Buff for L.S.1 road projects = purchased 3/4 - EDA to Tropical FL UNKNOWN =/div> Home Depot - (15) Global Door O=1 Rubbed Bronze Steel
- (1) 2019 Polari= Ranger EV electric vehicle with roof, full windshield - Rust Proofing 3/2= - EDA to Tropical FL 3/26 =/div> John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath - ordered=3/18 - EDA to Tropical FL 3/27 =br> Gemini Seawater Syst=ms - 25K GPD Containerized Seawater RO System for GSJ -
OL 13660849 - on LSJ John C. C=ssidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction=span style="color:rgb(0,0,0)"> - (150) 6-sack Chromix in Sombrero B=ff for LSJ road projects - Tropicars - (1) 2019 Polaris Ranger EV electric=vehicle with roof, full windshield, rust proofed - on LSJ
BOL 13647052 - Electric Bargain Store - (25) Fo=us Industries PGL-02 BRT Putting Green lights - on LSJ =OL 13660849 - on LSJ John C. C=ssidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction=span style="color:rgb(0,0,0)"> - (150) 6-sack Chromix in Sombrero B=ff for LSJ road projects - Tro
Entities connected to both Chromix and Ton Trane
Daphne Wallace
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONEmmy Taylor
PERSONStephanie Remington
PERSON
Home Depot
ORGANIZATIONPatrick Cena
PERSONSombrero
LOCATIONFocus Industries
ORGANIZATIONGable Pod Roof
PERSONReddick Equipment Co.
ORGANIZATIONLund & Pullara
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONTiki Hut
ORGANIZATIONLandscape Transformers
ORGANIZATIONTropical Shipping 3/22
ORGANIZATIONJohn C. Cassidy
PERSON
Green
PERSONAmerican Export Company
ORGANIZATION