⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00609009: Thomas, US Virgin Islands and St Thomas (DS9)
CorrespondenceAugust 13, 2010EFTA006090091 keyword hits
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Invoice from Caricement USVI for cement delivery to Lafayette Contractors LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Sent:
Friday, August 13, 2010 2:08 PM
To:
Emad Hanna
Subject:
Caricement
Attachments:
Caricement 4817,4825.pdf
Emad,
Attached for payment (2) Caricement USVI
Excerpt 2
Monique
ok mal 8/16/10
1
EFTA00609009
Caricement USVI
Invoice
Date
Invoice #
7/30/2010
4817
Bill To
LAFAYETTE CONTRACTORS LLC
AMERICAN YATCH HARBOR
ST
Excerpt 3
29.13879
TK#16809 07/27/10 BULK CEMENT(MTS)
MTS.
153.25
4,465.52T
Sales Tax
0.00%
0.00
#1010
03-130 WHR 18/11/10
Total
$4,465.52
EFTA00609010
Caricement USVI
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Read the full document (139 words)
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