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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
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
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
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
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
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
ns overhead lights, (30) Progres= light sconces Home Depot - (6) Rheem Water Heaters BOL 13665778 - on LS1 aiv> Shield Roof Solu=ions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers=/span> Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized=System BOL 13663419 - 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
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
647052 - 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= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 P
epot - (6) Rheem Water Heaters ar> BOL 1366=778 - EDA on STT 4/7 - pre-cleared, pick up to LSJ once off-loaded<=div> Shield Ro=f Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers Gemini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - EDA on STT 4
ain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Po
Entities connected to both Gable Pod Roof and Ton Trane

Marc Rich
PERSONEmmy Taylor
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSONPatrick Cena
PERSONSombrero
LOCATIONStephanie Remington
PERSON
Home Depot
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONFocus Industries
ORGANIZATIONLund & Pullara
ORGANIZATIONTiki Hut
ORGANIZATIONChromix
PERSONAmerican Export - Red Cedar Lattice
ORGANIZATIONJohn C. Cassidy
PERSONTraffic Safety Store
ORGANIZATIONAmerican Export Company
ORGANIZATIONBoom Lift
ORGANIZATIONKawasaki Mule
PERSON