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al FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
rs - 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 port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armch
out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
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 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture -
out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 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 - i
out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 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 - i
out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA=to port of DR pending
01795201 EFTA02604980 Warren Cat - (2) D 125.8 Electric Generators and (2) Replacement =enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA=to port of DR pending JSC Interiors L=C Orders Fosha= King Patio Furniture Co., Ltd - outdoor furniture -
Entities connected to both Oliver Stone and LMT International - 5,000

Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Sarah Ferguson
PERSON
Jes Staley
PERSONKaren
PERSON
Karyna Shuliak
PERSONSF Coral Stone
ORGANIZATIONBali Furniture
LOCATIONETA STT
ORGANIZATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONJSC Interiors
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATIONKit Larkin
PERSONFerguson Enterprises - Dornbracht
ORGANIZATION