Epstein Index›Documents›EFTA01110220
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01110220: Virgin and Construction (DS9)

Financial RecordDate unavailableEFTA011102201 keyword hits
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This document contains subcontractor payout records from LSJ Construction for the Flagpole Pool #1013 project dated October 6, 2011. Virgin Islands Gunite is listed as the subcontractor for pool work, with requisition and approval documentation. The records show construction project management and payment authorization for pool-related trade work in the Virgin Islands.

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PersonKeyword
Excerpt 1
LSJ CONSTRUCTION Subcontractor Payout Project: Flagpole Pool #1013 October 6, 2011 Trade: Pools Requisition #6 -REVISED Subcontractor **Virgin** Islands Gunite
Excerpt 2
6, 2011 Approved by: Approved by: Signed: Signed: Date: Date: EFTA01110220 LSJ CONSTRUCTION Project Flagpole Pool #1013 ontractor - full legal name: **Virgin**
Excerpt 3
S Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA01110222 LSJ CONSTRUCTION Project Flagpole Pool #1013 ontractor - full legal name: **Virgin**

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