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out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pend
out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pen
BOL 13300288 - LMT International - 5,000 SF Coral Stone - EDA to port of DR 8/29 - scheduled to sail 8/30
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwoo
BOL 13300288 - LMT International - 5,000 SF Coral Stone - EDA to port of DR 8/29 - scheduled to sail 8/30
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwo
out by 10/19 LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g
athion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin= Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending S&C Electric Company - Und
Entities connected to both Oliver Stone and Kit Larkin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Sarah Ferguson
PERSON
Jes Staley
PERSON
Karyna Shuliak
PERSONCecile de Jongh
PERSONThe St. James Group
ORGANIZATIONBali Furniture
LOCATIONSF Coral Stone
ORGANIZATIONGloria Art - Bali Statues
PERSONETA STT
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONJSC Interiors
ORGANIZATIONJimmy
PERSONArtistic Tile - LSJ
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATION