11
Shared Docs
11
Same-Page
11 / 11
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
- LSJ Staff Cottage furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lights
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
furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21 EFTA00545964 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lights
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
, Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 EFTA00545967 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot l
JLG lull hydraulic lift cylinder - sailing 8/3 - EDA on STT 8/7 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
waiting armchairs and cushions - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shippi
e Pool Cabana Kitchen Cabinetry - sailing 8/8 - EDA on STT 8/11 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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and
- LSJ Flagpole Pool Cabana Kitchen Cabinetry - EDA on STT 8/11 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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
V/utility vehicle parts - booked to sail 8/10 - EDA on STT 8/14 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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL 8/16 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 12
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
1489 location 8/22 - scheduled to sail 8/31 if goods are loaded 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 SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container
5 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending EFTA00547498 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
1489 location 8/22 - scheduled to sail 8/31 if goods are loaded 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 SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container
5 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending EFTA00547634 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
Entities connected to both Jes Staley and Ferguson Enterprises - Dombracht

Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONKaren
PERSON
Sarah Ferguson
PERSONDaphne Wallace
PERSON
Oliver Stone
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Home Depot
ORGANIZATION
Alec Baldwin
PERSONGemini Seawater Systems
ORGANIZATIONBali Furniture
LOCATIONSouthwest Products
ORGANIZATIONLiyan Antiq & Primitive - Bali Statues
ORGANIZATIONFoshan
LOCATION
Rocky Mountain
LOCATIONRigel Lounge Chairs - EDA
ORGANIZATIONPatio Furniture Co.
ORGANIZATION