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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
1-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
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
-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
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
ll to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
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
l to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
ad mesh, rebar chairs - scheduled to sail 9/5 - EDA on STT 9/9 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipping out 8/30 - EDA to Tropical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Contain
opical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 307 Midi Excavato
Entities connected to both Jes Staley and Absolute Hardwood Flooring

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONBrice Gordon
PERSONDaphne Wallace
PERSON
Sarah Ferguson
PERSONEmmy Taylor
PERSON
Oliver Stone
PERSON
Geoffrey S. Berman
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONFoshan
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONSF Coral Stone
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATION