10
Shared Docs
10
Same-Page
10 / 10
Mentions
wimming Pool chemicals - scheduled to sail 811 - EDA on STT 8/5 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Undergr
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 Orders Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped f
oor hooks - EDA to Tropical FL 7/25 - (40) Rocky Mountain eye hooks - EDA to Tropical FL 7/25 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Sea
From: LSJ GSJ To: Daphne Wallace Cc: Michael Glidden < gordon Shuliak Rich Kahn , brice >, Karyna Subject: Re: Shipping Updates - July 24, 2018 Date: Tue, 24 Jul 2018 20:32:02 +0000 Thank you Da
can Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools • Swimming Pool chemicals • payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Syste
From: Daphne Wallace ‘ a Sent: Monday, July 16, 2018 9:40 PM To: LSJ GSJ; brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak =span style="text-align:start;text-indent:0px;text-decoration-style:initi=l;text-decoration- color:initial;float:none;dis
can Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools - Swimming Pool chemicals - payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Syste
From: LSJ GSJ Sent: Monday, July 16, 2018 9:01 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Thank you Daphne On Mon, Jul 16, 2018 at 5:40 PM, Daph=e Wallace > wrote: =span style="text-align:star
can Export Company - (30) Progress Lighting CAN=lights, (60) cover lens - EDA to ship out 7/18 Loranger -=(30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to =hip out 8/24 EFTA_R1_01189394 EFTA02308843 Luli Pools - Swimming Pool chemicals - payment=processed 7/11 - EDA to Tropica
From: LSJ GSJ Sent: Friday, July 13, 2018 9:38 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 13, 2018 Thank you Daphne On Fri, Jul 13, 2018 at 6:30 PM, Daph=e Wallace wrote
Export Company - (30) Progress L=ghting CAN lights, (60) cover lens - EDA to Tropical FL 7/25 Lo=anger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - E=A to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment proc=ssed 7/11 - EDA to Tropical FL pending Gemini Seawater Sys
From: LSJ GSJ Sent: Thursday, July 19, 2018 8:06 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 19, 2018 Thank you Daphne On Jul 19, 2018, at 4:49 PM, Daphne Wallace < > wrote:
EDA to Tropical FL 7/25 - (40) Rocky Mountain eye hooks - EDA to Tropical =L 7/25 =br> Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley bal= bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool ch=micals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Sea
From: Daphne Wallace < , Sent: Tuesday, July 24, 2018 7:59 PM To: = Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Shipping Updates - July 24, 2018 =span style="text-align:starttext-indent:0px;text-decoration-st
- scheduled to sail 8/1 - WA on SIT 8/5 40 40 40 <=span> Awaiting Delivery to Tr=pical Loranger - (30) 4.5 x 4.5 hinges, (=50) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component -=EDA to Tropical FL in August =br> S&C Electric Company - U
From: LSJ GSJ <[email protected]> Sent: Saturday, July 28, 2018 12:02 PM To: Daphne Wallace Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Re: Shipping Updates - July 27, 2018 Thank you Daphne On Fri, Jul 27, 2018 at 5:30 PM, Daphne W
FL 7/27 - (40) Rocky Mountain eye hooks - EDA to ship out 7/20 - EDA =o Tropical FL 7/27 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges =Stanley ball bearing) - EDA to ship out 8/24 Luli Pools - Swim=ing Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL =ending Gemini Sea
From: Daphne Wallace Sent: Friday, July 20, 2018 10:37 PM To: LSJ GSJ; brke gordon; Rich Kahn; Michael Glidden; Karyna Shuliak Subject: Shipping Updates - July 20, 2018 =span style="text-align:starttext-indent:0px;text-decoration-style:initi=l;text-decorati
ivery to Tropical=/div> =uli Pools - Swimming Pool chemicals - EDA to Tropical FL 7/26 <=div> Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4=hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL-August EFTA_R1_01194779 EFTA02310684
From: LSJ GSJ < Sent: Wednesday, July 25, 2018 9:39 PM To: Daphne Wallace Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Re: Shipping Updates - July 25, 2018 Hi Daphne T=ank you, yes correct no dock lines, instead 2
Entities connected to both Jes Staley and Michael Glidden

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSONAnn Rodriquez
PERSONBrice Gordon
PERSON
Alfredo Rodriguez
PERSON
Teterboro
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSONLarry Visoski
PERSONKaren
PERSON
Samantha Power
PERSON
Bobby Slayton
PERSON