Epstein File EFTA00609225: Contractor and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609225: Contractor and Construction (DS9)

Financial RecordDate unavailableEFTA006092251 keyword hits

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This document is a contractor change order request dated December 28, 2010, from TSG Technologies (located in Gainesville, Florida) for the 'Little St.' project involving mechanical desalination and water system work. The subcontractor payout was approved by someone named Emad for LSJ Construction.

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🔑 Evidence Keywords

contractor construction

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PersonKeyword

Excerpt 1

VI 00802 FROM: TSG Technologies 2401 N.E. 18th Terrace Suite B Gainesville, FL 32609 **CONTRACTOR** CHANGE ORDER REQUEST PROJECT NAME: Little St.

Excerpt 2

LSJ **CONSTRUCTION** Subcontractor Payout Project: Mechanical Desal December 28, 2010 Trade: Water System Requisition #04 Subcontractor TSG Technologies, Inc

Excerpt 3

UHR Signed: Y Date: December 28, 2010 Date: December 28, 2010 Approved by Emad Approved by: Signed: Emad Signed: Date: 12/28/10 Date: EFTA00609225 LSJ **CONSTRUCTION**