EFTA00572959.pdf PDF
From: "[email protected]" To: Karyna Shuliak
From: "[email protected]" To: Karyna Shuliak
From: -service©paypal.corn' To: Karyna Shuliak < Subject: You submitted an order in the amount of $302.67 USD to Bloomingdale's Date: Sat, 06 Feb 2016 04:46:41 +0000 [e]PayPal logo Transaction ID: O…
P013266-P013271: This is a memorandum prepared by AUSA Villafafta on July 26, 2011, and was submitted to First Assistant U.S. Attorney Benjamin Greenberg. The memorandum addresses the issue of whether a potential conflict of interest existed in the…
…Countertops Requisition #02 Subcontractor Virgin Islands Granite & Marble Insurance ex 'ration: Invoice # Requisition #02 Phase # 12-310 Original Contract Sum: …
…Mechanical
Insurance ex iration: March 26.2011
Invoice # Requisition #01 Partial Final
Phase # 15-500 X
Original Contract Sum: $43,500.00
Change Orders
…Boone
Insurance ex iration: Janua 0,1900
Invoice # 2 Partial Final
Phase # 09-600 X
Original Contract Sum: $8,618.00
Change Orders
FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings LLC Date …
…1900 Invoice # Requisition #02 Partial Final Phase # 07-810 X Original Contract Sum: $3,112.00 Change Orders Submitted & Approved: …
…1900 Invoice # Requisition #01 Partial Final Phase # 10-200 X Original Contract Sum: $2,755.00 Change Orders Submitted & Approved: …
…Geotech Requisition #1 Subcontractor Jaca & Sierra Invoice # Requisition #1 Partial Final Phase # 01-807 X Original Contract Sum: …
…Leon D. Black President and Managing Member Hamlet Holdings LLC Date PREVIOUS NET WORTH …
…iration: Ma 14.2012 Invoice # Requisition #1 Partial Final Phase # 09-200 X Original Contract Sum: $11,212.12 Change Orders Submitted & Approved: …
…2011 Invoice # Requisition #01 Partial Final Phase # 08-210 X Original Contract Sum: $22,901.00 Change Orders Submitted & Approved: …
…2011 Invoice # Requisition #01 Phase # 15-600 Original Contract Sum: $19,026.69 Change Orders Submitted & Approved: $0.00 New Change Orders: …
…Mechanical
Insurance ex iration: March 26.2011
Invoice # Requisition #01 Partial Final
Phase # 15-500 X
Original Contract Sum: $43,500.00
Change Orders
…2010 Invoice # Requisition #01 Partial Final Phase # 07-412 X Original Contract Sum: $13,440.00 Change Orders Submitted & Approved: …
…2011 Invoice # Requisition #11 Partial Final Phase # 03-120 X Original Contract Sum: $821,461.00 Change Orders Submitted & Approved: …
…2010 Invoice # Requisition #01 Phase # 11-200 Original Contract Sum: $592,160.00 Change Orders Submitted & Approved: $0.00 New Change Orders: …
…Requisition #2 Subcontractor Jaca & Sierra Partial Final X Original Contract Sum: $6,800.00 Change Orders Submitted & Approved…
…D. Black President and Managing Member Hamlet Holdings LLC Date PREVIOUS NET WORTH …
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