Document Mentions (3 shared documents)

EFTA00616566

2 mentions1 same-page

Page ?Same page

6566 FEIN S or SS * as ; -osTs'7957 CUSTOMS POWER OF ATTORNEY/ DESIGNATION AS EXPORT FORWARDING AG

e without notice. All charges should be re-verified prior to shipment. Rate IS: 620759 Commodity: Boats, Nos Place of Receipt: Port of Palm Beach Seaport, FL Final Destination: Crown Bay Seaport (St Thomas), United States Virgi Rate Summary: Rate Basis: M Service: OO Load: FCL - C/L Calc Qty: 7200 cf

EFTA00072781

2 mentions1 same-page

Page ?Same page

NCANTINEWCOPSOWPVCCeSSeanneWilluiltu * D6 CLEAN POWER. TLC 000675632 DG CO., INC. 0601/1190 0300951

inks, and this group has used both Granite and Seaport many times on their shell corporations when it's connected to him. They are now merging their Seaport accounts after I found them. Ghislaines address is shown below. EFTA00072783 Nutter, Mcclellan, and Fish is the law firm connected to the LLC.

EFTA00083226

2 mentions1 same-page

Page ?Same page

won*** capseaavcoreser***.m 000499594 DG CLEAN POWER. LLC 000/75432 DC CO INC. 143201390 DC CONSTR

ell owns Granite Links, and this group has used both the Granite and Seaport name many times on their shell corporations. They are now merging their Seaport accounts since I found them. EFTA00083229 Ghislaines address is shown below. Nutter, Mcclellan, and Fish is the law firm connected to the LLC.