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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
rs - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armch
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
to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture -
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
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - i
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
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - i
S=uthwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to=Tropical FL 8/16 Loranger - (30) 4.5 = 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8=24 S&C Electric Company - Undergroun= Distribution Switch-gear - EDA to Tropical FL by 9/30 <=div> EFTA_R1_01795
01795201 EFTA02604980 Warren Cat - (2) D 125.8 Electric Generators and (2) Replacement =enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA=to port of DR pending JSC Interiors L=C Orders Fosha= King Patio Furniture Co., Ltd - outdoor furniture -
Entities connected to both Jes Staley and LMT International - 5,000

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
ORGANIZATIONBali Furniture
LOCATIONFerguson Enterprises - Dombracht
ORGANIZATIONSF Coral Stone
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONETA STT
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONKit Larkin
PERSON