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Document Mentions (11 shared documents)
2 mentions1 same-page
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From: Daphne Wallace To: LSJ GSJ Rich Kahn brice gordon Karyna Shuliak Subject: Shi
o Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending STT 7/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Ord
2 mentions1 same-page
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Wallace Cc: Michael Glidden < gordon Shuliak Rich Kahn , brice >, Karyna Subject: Re: Shipping U
ks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by
2 mentions1 same-page
Page ?Same page
To: LSJ GSJ brice gordon , Michael Glidden , Rich Kahn , Karyna Shuliak Subject: Shipping Update
o Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furnitur
Sponsored
2 mentions1 same-page
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e To: LSJ GSJ glidden brice Jordon , michael Rich Kahn , Karyna Shuliak Subject: Shipping Updates
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
2 mentions1 same-page
Page ?Same page
: LSJ LSJ GSJ glidden brice Jordon , michael Rich Kahn , Karyna Shuliak Subject: Shipping Updates
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
2 mentions1 same-page
Page ?Same page
ace < Cc: brice gordon < , michael glidden < , Rich Kahn < >, Karyna Shuliak Subject: Re: Shipping
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
Sponsored
2 mentions1 same-page
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9, 2018 Date: Thu, 09 Aug 2018 20:33:59 +0000 , Rich Kahn Thank you Daphne On Thu, Aug 9, 2018 at 4:
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
2 mentions1 same-page
Page ?Same page
From: Daphne Wallace glidden Rich Kahn , michael To: LSJ GSJ Brice Jordon Subje
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
2 mentions1 same-page
Page ?Same page
, July 24, 2018 7:59 PM To: = Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Shi
ks after order placed Wa=ren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators -=payment made 7/13 - EDA to Tropical FL pending Southwest Products = 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending EFTA_R1_01190418 EFTA02309033 =div style="text-decoration-style:initial;text-d
Sponsored
2 mentions1 same-page
Page ?Same page
39 PM To: Daphne Wallace Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Re:
s after order placed Warren C=t - (2) D 125-8 Electric Generators and (2) Replacement Generators - paymen= made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge=Chairs - EDA to ship out b
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Mutual Connections (32)
Entities connected to both Marc Rich and Southwest Products
Richard Kahn
PERSON19,040 w/ Marc·11 w/ Southwest
DW
Daphne Wallace
PERSON2,251 w/ Marc·12 w/ Southwest
Karyna Shuliak
PERSON1,996 w/ Marc·10 w/ Southwest
Jes Staley
PERSON400 w/ Marc·13 w/ Southwest
KA
Karen
PERSON321 w/ Marc·8 w/ Southwest
Sarah Ferguson
PERSON199 w/ Marc·11 w/ Southwest
MG
Michael Glidden
PERSON169 w/ Marc·4 w/ Southwest
Home Depot
ORGANIZATION84 w/ Marc·12 w/ Southwest
The St. James Group
ORGANIZATION88 w/ Marc·3 w/ Southwest
Alec Baldwin
PERSON68 w/ Marc·6 w/ Southwest
Gemini Seawater Systems
ORGANIZATION48 w/ Marc·12 w/ Southwest
JSC Interiors
ORGANIZATION36 w/ Marc·10 w/ Southwest
GS
Gloria Art - Bali Statues
PERSON22 w/ Marc·11 w/ Southwest
S&C Electric Company - Underground Distribution Switch
ORGANIZATION21 w/ Marc·9 w/ Southwest
Rocky Mountain
LOCATION20 w/ Marc·7 w/ Southwest
Foshan
LOCATION18 w/ Marc·6 w/ Southwest
Bali 7/8 - EDA
ORGANIZATION15 w/ Marc·6 w/ Southwest
Langhorne - 2018
ORGANIZATION15 w/ Marc·5 w/ Southwest
Patio Furniture Co.
ORGANIZATION14 w/ Marc·6 w/ Southwest
Rigel Lounge Chairs - EDA
ORGANIZATION11 w/ Marc·8 w/ Southwest