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3/20 -=EDA on STT 3/24 * 4> Traffic Safety Store - (10) 8' Plastic Speed BumpsQ 40 40AG-PRO - JD 6130M Tractor BOL 13632967 - Shield Up - (2) Gable Pod Roof kits fo= GSJ Christmas Cove Containers - purchased 2/22 - Hardware received at Tro=ical FL 3/14 - 4> Structure EDA to Tropic=l FL 3/21 EFTA_R1_0
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 Green lights - =urchased 3/11 EDA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape
Traffic Safety Store - (10) 8&=39; Plastic Speed Bumps AG-PRO - JD 6130M Tractor EFTA_R1_01203153 EFTA02313356 BOL 13632967 - Shield Up = (2) Gable Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/2= - Hardware received at Tropical FL 3/14 - Structure EDA to Tropical FL 3/21 B=L 136403
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 Green lights • purchased 3/11 EDA to Tropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape
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 Containers - purchased 2/22 - Hardware received at Tropical FL =/14 Structure EDA to Tropical FL still=pending <=div
3/1= - Lund & Pullara will ar=ange transport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries 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
mens overhead li=hts, (30) Progress light sconces 1> Home Depot - (6) Rheem Water Heaters BOL 13665778 - on =SJ * 4> Shield Roof Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christ=as Cove Containers 4) 430 Gemini Seawater Systems - Wire for GSJ =5K GPD Containerized System <=div> EFTA_R1_0120
hne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construc
Entities connected to both Gable Pod Roof and Focus Industries
Daphne Wallace
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONEmmy Taylor
PERSON
Marc Rich
PERSONPatrick Cena
PERSONSombrero
LOCATIONStephanie Remington
PERSON
Home Depot
ORGANIZATIONTon Trane
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONChromix
PERSONLund & Pullara
ORGANIZATIONTraffic Safety Store
ORGANIZATIONBoom Lift
ORGANIZATIONBougainvilleas
LOCATIONTiki Hut
ORGANIZATIONJohn C. Cassidy
PERSONTropical Shipping 3/22
ORGANIZATIONAmerican Export - Red Cedar Lattice
ORGANIZATION