Epstein File EFTA00622609: Contractor, Construction and Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622609: Contractor, Construction and Painting (DS9)

Financial RecordDate unavailableEFTA006226091 keyword hits

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This document is a construction payment record dated December 15, 2010, for LSJ Construction involving subcontractor Phillip Mark. The work included mechanical desalination, cistern coatings, cistern cleaning, roof tiling, and painting services, with a contract balance of $3,700.00 and retainage provisions. The document shows approval signatures from Emad and references a licensed general builder (LPA) with work completed on December 15-16, 2010.

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🔑 Evidence Keywords

contractor construction painting

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PersonKeyword

Excerpt 1

Description CO#3 - Description CO#4 Description CO#5 Description Contracted To Date 3,700.00 Balance of Contract w/Retainage - EFTA00622610 Phillip Mark Sub-**Contractor**

Excerpt 2

LSJ **CONSTRUCTION** Subcontractor Payout Project: Mechanical Desal December 15, 2010 Trade: Cistern Coatings Requisition #01 Subcontractor Phillip Mark Insurance

Excerpt 3

Signed: by Date: December 15, 2010 Date: December 15, 2010 Approved by: Emad Signed Emad Approved by: Signed: Date: 12/16/10 Date: EFTA00622609 LSJ **CONSTRUCTION**