Document Mentions (5 shared documents)

EFTA00523639

2 mentions1 same-page

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ress JAB USA, INC. 155 East 56th Street, :ier Telephone Fax Yolliiiiork 10022 : en oejabas EFTA00523645 JOHTI1 x171,LJITON S E 140 Regal Row Dallas, TX 75247 TEL972-823-2322 OR FAX Oad&fret ORDER CONFIRMATION DATE: 05/09/11 TRANSACTION: 11-304318 SOLD TO 301 EAST 66TH STREET 414G NEW YOR

[email protected] 301 EAST 66TH STREET 14G NEW YORK, NEW YORK 10065 Attn: Purchase Order No. 17.00 Agent Reference No. Employee ID BRANDON Invoice Date Customer No. Job ID 122409 7122/2011 LSJ Shipping Method FEDEX GROUND Payment Terms PROFORMA Showroom NYC BRYCE GORDON 61

EFTA00523667

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4th Flour, New York City, New York 10022 Tekphone 716-706-7000, Fax 718.361.0159 Wait: infosjab.us EFTA00523671 JOHNT X o L3--S" 140 Regal Row Dallas, TX 75247 TEL972-802-22:22 OR FAX 3 ORDER CONFIRMATION DATE TRANSACTION: 05(09/111 j SOLD TO: 301 EAST BETH STREET WI 46 NEW YORK, NY 10055

mer No. LSJ Job 10 Tel. MOM Fax Cell Ph. Email: IS BRYCE GORDON 6100 RED HOOK QUARTERS SUITE B3 ST. THOMAS, USVI 00802 USVI Employee ID BRANDON Item Number Description Shipping Method FEDEX GROUND Payment Terms PROFORMA , Showroom ID Showroom NYC SIN UNA Unit Price Ext. Price 17

EFTA00136607

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ISIS. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in f

"Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to conspiracy to possess with the intent