EFTA01309412.pdf

1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Justina De La Cruz Housekeeper Leida Hernandez Housekeeper Miosotis Mane Housekeeper Housekeeper Vanessa Mercado Housekeeper Garth Eugene Houseman & Extra help Kevin Alexander Houseman & Extra help WRECKSHOP Sheridon E. Elizee Wreckshop Manager Ashielle Etienne Wreckshop Dale Mark Wreckshop Felito Joseph Heavy Machinery Operator I MARINE. Randy T. Amparo del Rio Boat Captain William Hague Barge Captain David Alves Barge Mate & Extra help CARPENTERS Sylvester Gaillard Head Carpenter Boniface Laudat Carpenter James Cesar Carpentr) __, Maurice Bedminster Carpenter I LANDSCAPERS - Dupson Donissaint Landscape Manager Gusneme Dalce Landscaper & Stone Mason Onel Pierresaint Landscaper & Stone Mason Peter St. Omer Landscaper & HM Operator Fabian John Landscaper Gael Leatham Landscaper Luckner Legner Landscaper Nicholas Victorin Landscaper Ronald Joseph Landscaper I MAINTENANCE Danny Etienne MC. Electrician & Plumber •. . " ' """' ''' • . • i NFIDENTIAL SDNY_GM_00332712 EFTA_00205438 EFTA01309412  1st Week Sheetl 2nd Week LSJE, LLC Employees o HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Juslina De La Cruz Housekeeper Housekeeper Miosotis Mane Housekeeper Housekeeper Vanessa Mercado Housekeeper Garth Eugene Houseman & Extra help Kevin Alexander Houseman & Extra help WRECKSHOP Sheridon E. Elizee \Vreckshop Manager Ashielle Etienne W'eckshop Dale Mark \\ reckshop Felito Joseph I lemy Machinery Operator I MARINE: Randy T. Amparo del Rio Boat Captain William Hague Barge Captain David Alves Barge Mate & Extra help CARPENTERS Sylvester Gaillard Head Carpenter Boniface Laudat Carpenter James Cesar Carpentry Maurice Bedminster Carpenter LANDSCAPERS Dupson Donissaint Landscape Manager Gusneme Dalce Landscaper & Stone Mason Onel Pierresaint Landscaper & Stone Mason Peter St. Omer Landscaper & HM Operator Gad Leatham Landscaper Luckner Legner Landscaper Nicholas Victorin Landscaper Ronald Joseph Landscaper MAINTENANCE Danny Etienne MC. Electrician & Plumber Keshaun Williams Electrician Assistant NFIDENTIAL SDNY_GM_00332713 EFTA_00205439 EFTA01309413  815119. 1:03 PM Boat Trip Log Lsje LIc <[email protected]> Sun 4/0812019 12:44 PM To: m>; ' m< nl>; [email protected] <[email protected]> Boat Trip Log To st thomas Little C (Per Carlos boat log records) Little C boat Log (Captain Carlos) Fnday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday boat log 727/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8 -00am back to Redhook Fill gas jogs 1.30pm jermain to Redhook from LSJ 3-30pm staff run about:blank Page 1 of 4 CONFIDENTIAL SDNY_GM_00332714 EFTA_00205440 EFTA01309414  5/5119. 1:03 PM Wednesday 7/31/19 boat log 7:00am staff run Redhook to LSJ -GSJ 8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:00am staff Mr jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 8/3/19 Saturday 7:00am security from redhook to GSJ -GSJ to LSJ security from LSJ to STT 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis, LSJ -GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille, philito to GSJ 10:00 am Captain Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am Vanessa and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (Captain Tap) about:blank Palm 2 of 4 CONFIDENTIAL SDNY_GM_00332715 EFTA 00205441 EFTA01309415  1315119, 1:03 PM Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8.30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4 OOPM staff to STT (CaptainTap) Thursday 8/1/19 boat Log sportis captain Tap 7:00am staff to LSJ captain TAP Kevin.ashille.Leida.miosotis. to GSJ 8:45am 9:08am pick up keshaun from redhook to LSJ 4.00pm staff from LSJ to STT (Captain Tap) Friday 8/2/19 boat log sportis captain TAP 7.00am staff to LSJ Vanessa to GSJ 8:30am Leida to GSJ 8:30am Jeffers pick from redhook to LSJ 8:50am Sonia.justina, to STT to clean STC office 1:11pm Sports re fuel at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to SIT Captain Tap Import this list to Paper:lc:SS This Nst was created using "Papedoss". ao awesome lOS app for making fists and organizing your thoughts. Find out 451 more: Ilitzfigushahas.cornr sOuvtOlank OEN 3 of 4 CONFIDENTIAL SDNY_GM_00332716 EFTA_00205442 EFTA01309416 Boat Trip Log Lsje LIc <[email protected]> .7.un .-)019 12:44 PM To: >; >; [email protected] [email protected]> Boat Trip Log S To st thomas Little C Jades boat log records) Little C boat Log (Captain Carlos) Friday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1:30pm jermain to Redhook from LSJ 3:30pm staff run Wednesday 7/31/19 boat log 7:00am staff run Redhook to LSJ -GSJ CONFIDENTIAL SDNY_GM_00332717 EFTA_00205443 EFTA01309417 "8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:00am staff Mr jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 8/3/19 Saturday 7:00am security from redhook to GSJ -GSJ to LSJ security from LSJ to S17 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis, LSJ -GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille. philito to GSJ 10:00 am Captain Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas.Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am Vanessa and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to S17 2:45pm 4:00pm staff to STT (Captain Tap) Wednesday 7/31/19 boat log sports captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332718 EFTA_00205444 EFTA01309418  8/5/19. 1:01 PM Fwd: July Barge log Daphne Wallace < TI> Tue 6/08/2019 4:54 AM To: ann rodriquez ; MYLA TRESTIZA <a; Philip baker < ; michael glidden Greetings, JULY Barge log - complete. Forwarded message From: Bill Hague < I> Date: Mon, Aug 5, 2u-ru at 12.14 pm Subject: July Barge lo To: Daphne Wallace July Barge log 7-5 Friday Mate and Myself fly to PR to sea trial barge and return to STT Saturday. Discover propellers are the wrong Diameter. Change props. Discover steering cylinder problem. Launch. No charging current. Sea trial cut short by small switch catching fire on con tower. Rough conditions contribute. To slip. Fix bad burned circuit. 7-6 Saturday. All day working on no charge from alternators produces no remedy. Decision made to return to STT until repairs are made starting Monday. Email report. 7-7 Sunday Make work list. Send to Bobby and Mike. Fly to STT Verbally revisit work list with Bobby. 7-18 Thursday To airport to pr for barge. One alternator is still not working. To San Juan for test. To PDR to reinstall. Self exciting alternators must be turned fast to work. Propellers removed and installed. Launch and move boat. Leave for STT @ 15:45. Boat hydraulic cylinder breaks east of Cuelebra. Secure with straps and limp to SBDD. arrive 01:30. Secure, leave messages and carlos takes mate and Ito AYH. BAD day at sea. 7-19- Friday. Go to SBDD EARLY. Evaluate damage and photograph. Submit plan to solve issue. about:blank Papa 1 of 2 CONFIDENTIAL SDNY_GM_00332719 EFTA_00205445 EFTA01309419  8/5/19,1:01 PM Contact Geno. Make repair plan. Move boat to facilitate cylinder removal with crane for welding. Standby for Carlos and Phil to inspect and approve plan. 08:55. 7-20 Saturday Go to SBDD early morning to view progress. A change in plan that did not involve removing the cylinders was discussed and adopted. Also, the port eyelet is to be welded in place as well. Return late afternoon to view progress but no personnel were available for the project so it's a Monday deal. Tuesday 7-23 To SBDD for barge. Evaluate rams and bearings. Put in pins. Go to red hook wash down. To RHPAD for Troy and outboards. To LSJ. First trash load to stt. Second load of trash to stt. 7-24 Wednesday Empty bin to LSJ. Metal bin to stt. Metal bin to LSJ. To GSJ for trash bin. To stt. 7-25 Thursday Take Troy and empty bin to GSJ. Return Troy to stt. Go to LSJ for tractor. To GSJ to empty. Get next bin to stt. Return empty bin to GSJ. get tractor and empty water tank to LSJ. Take trucks and trailers to and from LSJ. tractor home. 7-26 Friday. Get truck to LSJ to move trailers to stt. Get two in. Get tractor from LSJ to stt. 7-29 Monday Truck to LSJ. Tractor and water to GSJ. to stt for container. To LSJ. To GSJ get dale and to stt for roller. Big wait. Get digger and fenders out of the 250 to the barge. Get WD40 barrel to barge. To LSJ. Get container. To stt. Wait for truck. Container off and roller on for overnight. 7-30- Tuesday Take roller to LSJ. Take truck to stt. To GSJ for water wagon. To LSJ. To GSJ for trailer. To LSJ. To stt for flatbed and pallets. To LSJ. Return truck to stt. 7-31 Wednesday. Mold guys and 250 to LSJ. Water wagon from GSJ to LSJ. about:blank Papa 2 of 2 CONFIDENTIAL SDNY_GM_00332720 EFTA_00205446 EFTA01309420  012110' /0:03 VV. "Wy 3v 4/.ca WE,LAC 42* 45 — WEN SA' nee SA Vied SN Thu SN Fri SN sat Sea him SN SN wed SN Thu WV Fri VV Sat Sun 23 23 26 27 21 21 30 31 Employees Arens Bello DeCana r 'savant Etienne Bantam Lauds Cristobal Herrera Ctahben Tme Dark Mark tr linen Etienne Dan,' Alves /Lipson Donissaint Fabian John I elno Joseph kind Leash= Garth tura Gm) AL Thre (aflame Duke Milan Bedminster James Cesar !Mina De La Cruz With.. n Alexander. Hernandez r V/ r Leper e Bedminster ( Slane la,.' Worm, I ,criccaml loccrh Sr Amer 1 nmparo del Rio v Joseph L Etizn 7 7 / ✓ st ve V V V Oyer° V o %/CV XsA., ,, Com non Onsesnontnune -- S • SICX C • COMP DAY USED V • VACATION • 0 • ABSENT euilAVVeff enntinnUillif CONFIDENTIAL SDNY_GM_00332721 EFTA_00205447 EFTA01309421  Randy Amparo Boat Log Jul 3,'2019, 4:02:03 PM )m, Myla Boat Log Little C Captain Patrick: 7am staff run Captain Randy: 7:20 staff and road guys Captain Patrick : 8am Liston Captain Patrick: 9am pick up supplies from Carlos Captain Randy: 11:15 pick up mayla from redhook Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to redhook Captain Tap: 3pm take Danny Boodram , Philemon Alcine and Elderfild guy Captain Patrick : 4pm staff run Sportis Tap: 7staff run Captain Randy: 7:20 staff and road guys Captin Tap: 10am. When to GSJ then Redhook with manger Captain Randy: 2:30 take the road guys to redhook Captin Randy: 4pm staff ak :Lgjblflrifittaisn This list was created using -Papertess". an awesome JOS app 10: tri.Oury e(yanrJmy CONFIDENTIAL SDNY_GM_00332722 EFTA_00205448 EFTA01309422  From: Randy Amparo Subject: Boat Log-Crew Date: July 5. 2019 at 9d0 AM To: Darn LR Boat Log-Crew • Arelis Bello De Garcia' v Ashielle Etienne (Ash) ✓ Boniface Laudat ✓ Brian Bates + 1 Helper Tarn to 3pm ✓ Charlie Dick ✓ Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) ✓ Dale Mark (Righteous) ✓ Danny Boodram ✓ Danny Etienne David Alves • Dupson Donissaint ✓ Fabian John • Felito Joseph ( Buck) ✓ Gael Leatham (G) Garth Eugene ✓ Gerry Titre CONFIDENTIAL SDNY_GM_00332723 EFTA 00205449 EFTA01309423  Vanessa Mercado ConAtreed- Jul 5. 2019M 7 or AM Import this list to Papsto This list was created using 'Paperless', an awesome tOS app for making lists and organizing your thoughts. Find out moo: acrushapps romp Sent from my Phone CONFIDENTIAL SDNY_GM_00332724 EFTA_00205450 EFTA01309424 From: Patrick Cena aMirn •I 6/5 Date: July 6 2019 at 949 AM To: MYLA TRESTIZA Forwarded messann From Patrick Cona :- Date Sat. Julio 2019 at 7 19 AM Subject. Re Morning AlumdancnBoat LOQ 65 To Correction 75 On Sal. Jul 6. 2019 at 7 IS AM Patnck Cons< vault Morning Attendance-Boat Log Brian Bates Cashkim Busse Donald Pollen Jermaine Ruan Justina De La Cruz (Julia) Peter Elie Completed Areilus Ashielle Etienne (Ash) Boniface Laudat Charlie Dick CONFIDENTIAL SDNY_GM_00332725 EFTA 00205451 EFTA01309425 ✓ Cristobal Herrera (Gumbow) Contend. Jul 5. 2019m 6:53 AA!, ✓ Cuthbert Titre (Smiley) Compkqed. & 2019 m 6 :53 AM ComMeted A15. 2019 m 6.50 AM I, Dale Mark (Righteous) Corrpt.M1 July. 2019 RI 6.52 MI v Danny Boodram Compiefet .fru/ 5, 2019 et 6 56 Am ✓ Danny Etienne Completed a l 5.2019 M 6'56 AM v David Alves ✓ Dupson Donissaint &metaled:Jul 5. 2019 al 6.5i AM ✓ Fabian John Compelled.. Ju & 2019 at 654 MI ✓ Felito Joseph (Buck) ConlaWert.A15, 2079 at 6:53 AM ✓ Gael Lathrum (G) Completed Jul a 2719 at 7.16 AM ✓ Garth Eugene COMM.& Jul 6.2O19 at 7.I6 AIA ✓ Gerry litre COA,leted July. 2019 at 955 AM ✓ Gusneme Dalce Completed Jul 5. 2019 at 651 AM ✓ HiIlian Bedminster (TJ) Corpfomead& 201920 655 AU Cematelod Ju15. 2O19e7 6'54 AM •1 James Caesar ✓ Keshaun Williams Completed: Jul 6. 2019 M 7:16 MI ✓ Kevin Alexander Conceefed:J46 & 261920 6.65 AM ✓ Liston Thomas Coeplotot 26 2079 at 2.16 AM ✓ Luckner Legner Completed: Ji9 & 2019 at 643 AM ✓ Maurice Bedminster CompleMM Jul & 2019 al 654 AM Comoierod:.lul S. 2019 at 6.53 AM .• Miosotis Marte CONFIDENTIAL SDNY_GM_00332726 EFTA_00205452 EFTA01309426  Y Nicholas Victorin • Onel Pierrsaint • Oriole Joseph Peter St. Orner Y Philomen Alcine Y. Pierre Jules (Jules) • Randy Amparo Del Rio Ronald Joseph • Sheridon Elizee (Tap) ‘, Stephen Shillingford ▪ Sylvester Gaillard ▪ Vanessa Mercado Import this Ijst to Papertess ring 1”3 aas cre.Myl using 'PapgieS,S" .1(1 Ly d We Ire ,OS dJrp fo, makino 7”;“; 4, W nradr, 7 Woughls , ed f ;.,t re• 17/4> cP1 Sent trem my iPtione CONFIDENTIAL SDNY_GM_00332727 EFTA_00205453 EFTA01309427  From: Patrick Cana frigateer814 gmail corn Subject: Find Contractors 615 Date: July 6 2019 at 949 AM To: MYLA TRESTIZA Forwarded meskar From Patrick Cone < Date Sat, Jul 6 2019 al / 19 AM Subject Re Contractors 65 To < > Correction 775 On Sal. Jul 6, 2019 at 716 AM Patrick Cana > wrote Contractors Asst. #1 steam Eb laborer 1 EB Laborer 2 Eb laborer 3 EB3 Africa EB5 Damian Elderfield L Evanson pest control O Fran carmix 7-12 Franks Elec 1 Franks elec 2 Franks elec 3 Franks elec 4 CONFIDENTIAL SDNY_GM_00332728 EFTA_00205454 EFTA01309428 D Franks elec 5 O Franks elec 6 O Gandy assistant cable • Gandy cable O Gemini 1 O Gemini 2 O Guy Ocean Pest O Ishmael 2 O Ishmail 1 O Ishmail 3 O Ishmail 4 O Jay #1 steam O Jeffers 1 7-2 O Jeffers 2 7-2 O Jeffers 3 7-2 O Jeffers 4 7-2 O John beach water O Pemberton O Pokie CONFIDENTIAL SDNY_GM_00332729 EFTA_00205455 EFTA01309429  Reefco asst Reefco Chris Reefco Dave Reefco Gmani Seth mold guy Steve pest control Terrence asst. Terrence welding Completed • EB sayers • EB1 Bodlin EB4 Demar • Reefco Jed • Reefco Rod Import this list to Paperless Sent Iron ow Phone CONFIDENTIAL SDNY_GM_00332730 EFTA 00205456 EFTA01309430  Patrick Cena Contractors 7/6 8am-12 Jul 6, 2019 at 3:27:58 PM I. n, Contractors E84 Demar Completed. Jul 6. 7019 i 738 AM ES sayers Con* Bled Jul 6. 2019 al 736 am trinort this list to Paperless This fist was created using "Paperless", an awesome CS app for making tests and organizing your thoughts. Find out more: bite =rrushapps tom/ Sent from my iPhone CONFIDENTIAL SDNY_GM_00332731 EFTA_00205457 EFTA01309431  Patrick Cena Morning Attendance-Boat Log 7/6 8am-12 Jul 6, 2019 at 3:25:18 PM m, Myla Trestiza Morning Attendance-Boat Log Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene James Caesar Jermaine Ruan Justina De La Cruz (Julia) CONFIDENTIAL SDNY_GM_00332732 EFTA 00205458 EFTA01309432 0 Vacationl O Luckner Legner 0 Maurice Bedminster O Nicholas Victorin O Oriole Joseph O Peter Elie O Peter St. Omer O Randy Amparo Del Rio O Stephen Shillingford O Sylvester Gaillard Completed ✓ Areilus Com#oloct .616 2019 at 755A51 • Ashielle Etienne (Ash) ConvaWod .1616. 2019 at 716AM v Cuthbert Titre (Smiley) Conattrat .M6.2019 at 7.38 AM ✓ Danny Etienne CompiNect Jul 6. 20111 a173.5 AM v Dupson Donissaint Corflived: Jul & 2019 sr 7>12 AM v Gerry Titre Comptesert Jul O. 2019 al 7:36 AM • Gusneme Dalce Compteffied- Jul 6, 2019 at 715 AM CONFIDENTIAL SDNY_GM_00332733 EFTA_00205459 EFTA01309433  Hillian Bedminster (TJ) • Keshaun Williams • Kevin Alexander • diston Thomas Miosotis Matje •-• Onel Pierrsaint • Philomen Alcine • Pierre Jules (Jules) • Ronald Joseph • Sheridon Elizee (Tap) • Vanessa Mercado Import this list to ParslidesS n us list was created using "Papede SS'. an aiw r, O. fr f rrig lisls and organinng your thoughli; Find dut more: /W nmstiaupc ron? Sent from my iPhone CONFIDENTIAL SDNY_GM_00332734 EFTA_00205460 EFTA01309434  Patrick Cena Morning Attendance-Boat Log 7/7 7am-12 Jul 8, 2019 at 6:42:15 AM MINEMITI , M=MME mil, m Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre CONFIDENTIAL SDNY_GM_00332735 EFTA 00205461 EFTA01309435  O James Caesar O Jermaine Ruan O Justina De La Cruz (Julia) Vacation O Keshaun Williams O Kevin Alexander O Vacatiort O Liston Thomas O Luckner Legner O Maurice Bedminster O Miosotis Matje O Nicholas Victorin O Onel Pierrsaint O Oriole Joseph - 0 Peter Elie O Peter St. Omer O Philomen Alcine ❑ Pierre Jules (Jules) O Ronald Joseph CONFIDENTIAL SDNY_GM_00332736 EFTA 00205462 EFTA01309436  Stephen Shillingford Vanessa Mercado Completed ✓ Danny Etienne Dupson Donissaint • Gusneme Dalce • Hillian Bedminster (TJ) ✓ Randy Amparo Del Rio • Sheridon Elizee (Tap) • Sylvester Gaillard Import this list to Paperless This list was Created using 'PaperleSS. an awesome iOS app lor making lisls and organizing your lhOughtS. Find out more: nap /crush:saps coin' Sent from my iPhone CONFIDENTIAL SDNY_GM_00332737 EFTA 00205463 EFTA01309437  Randy Amparo Boat Log -7 I cd I of Jul 9, 2019 at 8:12.17 AM 3111, m, Myla Dafni Lsj Boat Log Little C Captain Randy:7am staff run Captain Randy: 8:30 drop off Charlie Dick , Danny Boodram, and Philemon Alcine to GSJ Captain Randy: 9am pick up the Esmael guy drop them LSJ Captain Randy: 10:30 drop Esmael guys back to redhook Captain Randy: 12:30 drop off Smily and Gery to GSJ and mangers to redhook Captain Randy: 2pm pick up manger head back to LSJ Captain Randy: 4pm staff Sportis Tap: 7staff run Captain Randy: 8am staff and Liston and 4 guys working on Flagpole pool shade structure Capin Tap: 9:15 when to redhook and pick up Jurmine Captain Tap: 3pm take Danny Boodram , Philemon Alcine and Elderfild guy Captin Tap: 4pm staff lingo:tittLII to IlaimLtn This list was created l/Sinl Paperfo,“' '7 Thoughts Find out mon CONFIDENTIAL SDNY_GM_00332738 EFTA 011205464 EFTA01309438  Randy Amparo Boat Log-Crew 1101 1C1 Jul 8, 2019 at 7:56:08 AM Dafni Lsj m, om, Myla Boat Log-Crew • Arelis Bello De Garcia' Ashielle Etienne (Ash) Boniface Laudat Brian Bates + 1 Helper 7am to 3pm v Charlie Dick ✓ Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) v Danny Boodram ✓ Danny Etienne ✓ David Alves • Dupson Donissaint v Fabian John v Felito Joseph ( Buck) CONFIDENTIAL SDNY_GM_00332739 EFTA 00205465 EFTA01309439  ✓ Gael Leathern (G) Cerrp.Wied: Mt 2019M 857AM ✓ Garth Eugene CO0000310 8.2'0:9 al839AM Co0WOUd. Joy 8. 20,9 at 659 AM • Gerry Titre COIA970.bd: JM& 2019 a18.56 AM • Gusneme Dalce ( Deice) ✓ Hilian Bedminster ( TJ) CciuNeled. JW 8, 2079 of 658AM ✓ James Cesar Comokqed. Jul8. 7079 N6 58 AM ComuU100 JM 8. 2079 of 6:59 AM Keshaun Williams ••• Kevin Alexander COApleled: JM8. 2079 at 755 AM ✓ Liston CostricAut Jul& 2019 a1755 AM 8 to 4 ✓ Luckner Legner CamplAed. JM8 2019 at 79a NA Compkied. .Ad 6. 2019 at 6.57 AM ✓ Maurice Bedminster • Miosotis C. Marte Completed 8. 2079 w 639 AM ✓ Nicholas Victorin C0(100,83. ,krt 8. 20198:637AM Completed. Aga 2079 at 700 AM • Onel Pierresaint tinkled. ,/uI 8. 2019 a1639 All • Oriol Joseph ✓ Peter Elie Completed: Jul & 2019 M 655 AM ✓ Peter St Omer Comprelect AO& 2079 at 838 AM CONFIDENTIAL SDNY_GM_00332740 EFTA 00205466 EFTA01309440  • Philemon Alcine ✓ Pierre Jules ( Jules) v Randy Amparo del Rio ✓ Ronald Joseph • Sheridon Elize ✓ Stephen Shillingford • Sylvester Gaillard • Vanessa Mercado Import fits 1,51 IO P:merk:ss Sent from my iPhone CONFIDENTIAL SDNY_GM_00332741 EFTA 00205467 EFTA01309441  Randy Amparo Boat Log Jul 9, 2019 at 8:56:44 PM Dafni Lsj bm, dm, Myla Boat Log Little C . :aptain Handy:7am staff run Captain Randy: 7:35 staff and Liston and big lee Captain Randy: 9am drop Elderlild guy to St. John and John Bedminster to redhook Captain Randy: 10am pick up Reefco Captain Randy: 2pm drop Manger and housekeeper to redhook Captain Randy: 3pm drop of 2elderfield guy , 2 big lee guy and 2 Reeto guys Captain Randy: 4pm staff SportIs Tap: 7staff run Captin Tap: 9:15 take manger to redhook Captin Tap: 4pm staff Import this list to Paperless This list was created using 'Paperfess". an awesome OS app tor making firsts and organizing yaw thoughts Find out mow ••' • • CONFIDENTIAL SDNY_GM_00332742 EFTA_00205468 EFTA01309442  Randy Amparo Boat Log-Crew 7I 91 (al Jul 9, 2019 at 8:13:32 AM Dafni Lsj bm, om, Myla Boat Log-Crew ,±0 • Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat ✓ Brian Bates + 1 Helper 7am to 3pm ✓ Charlie Dick ✓ Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) • Dale Mark (Righteous) ✓ Danny Etienne ✓ David Alves • Dupson Donissaint ✓ Fabian John • Felito Joseph ( Buck) ✓ Gael Leatham (G) Garth Eugene ✓ Gerry Titre CONFIDENTIAL SDNY_GM_00332743 EFTA 00205469 EFTA01309443  • Sheridon Elize Cirsirinkied Ad 9 20 I 9 ..• r • • Stephen Shillingford Comple:e0 Jur 9 2019 in 655 AM ✓ Sylvester Gaillard Ciorripicied .Aii 9 20 , 9 at 6'47 Ay ✓ Vanessa Mercado CompVied Jill 9. 2019 ar 635 Mil Impgrt this 00 to pawns This list was Created using 'Paper/05S". an awesome sOS app for making lists and organizing your thoughts. Find Out more: into Ltcrushaops corn Sent from my iPhone CONFIDENTIAL SDNY_GM_00332744 EFTA_00205470 EFTA01309444  Randy Amparo Boat Log Jul 11, 2019 at 7:21:34 PM Dafni Lsj m, m, Myla Boat Log Little C Captain Randy:7am staff run Captain Randy: 8am staff and Liston Captain Randy: 11 drop John Bedminster guys to redhook with there tools Captain Randy: 1:30 pick up 2 housekeeper from GSJ bring them LSJ Captain Randy: 2pm pick up Manger Captain Randy: 4pm staff Sportis Tap: 7staff run Captin Tap: 8:30 2 housekeeper GSJ Captin Tap: 10am drop manger to redhook Captin Tap: 3pm housekeepers and Danny Boodram , Philemon Alcine . Peter Elie. Stephen Shillinglord Captin Tap: 4pm staff Import this list to Peporlel§ l+ This list was mated using 'PapodOsS'. an awcSOrne 0$ app for making hats and organizing Find out mow: hug is aushavps corn' CONFIDENTIAL SDNY_GM_00332745 EFTA 0020547I EFTA01309445  7(12(19, 3:02 PM Fwd: Boat Log-Crew v1YLA TRESTIZA Cr am> Sat 13107/2019 1:05 AM To: philip baker <[email protected]> Kind regards, Myla Trestiza +1 340 513 4309 Begin forwarded message: From: Randy Amparo < [m> Date: July 11, 2019 at 7:21:21 PM AST To: Dafni Lsj < Subject: Boat Log-Crew Boat Log-Crew ) Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat Brian Bates + 1 Helper 7am to 3pm •/ Charlie Dick • Cuthbert Titre(Smiley) Dale Mark (Righteous) • Danny Boodram about:blank Page 1 of 3 CONFIDENTIAL SDNY_GM_00332746 EFTA_00205472 EFTA01309446  7/12119. 3:02 PM COmplafed: Jul II, 2019 al 6 52 AM v 2anny Etienne ✓ David Alves CiOmpialeit Jul 11. 20196! 7:17 AM ✓ Dupson Donissaint Compiafed: Jul 11.20,9m652AM ✓ Felito Joseph ( Buck) Comianot Jul I I, 2019816:53 AM v Gael Leatham (G) Gammaa. ad II. 2019 ar 653 AM ✓ Gerry Titre Comirkfleat Jul II. 2019 m 663 AM Gusneme Dalce ( Dalce) COinpialeal Jur 17 2019 M6 53 AM ✓ Hilian Bedminster ( TJ) Compteltd: Jul II. 2019 af 6:53 AM ✓ James Cesar Completed: Jul I1.20196f 653NA ✓ Kevin Alexander Gompaliama Ju111, 2019043.02PM V Compialad.- Jul It 2019M 653 AM ./ Liston Compialect Jut 11, 2079m 301PM 8 to 4 • Luckner Legner Conmicext Jut 11, 2019 at 653 AM ✓ Maurice Bedminster Compiard, Jul II, 2019 al 6.56 AM ✓ Miosotis C. Marte COTOfPO ail m. 20,9 af 6:53 AM v Nicholas Victorin Conipiirtd Jul 11, 2019 at 653 MI ✓ Onel Pierresaint Gbnpleeb:,M11I, 2019 af 6.13 AM Oriol Joseph Complesaa: Jul I1, 2019 pi 653 AM ✓ Peter Elie Coati:feted:Jul 11, 2019 a! 6:53 AM ✓ Philemon Alcine Comokled: Jul ft. 2019 fa 951AM Page 2 of 3 CONFIDENTIAL SDNY_GM_00332747 EFTA_00205473 EFTA01309447  7112119, 3:02 PM ✓ Randy Amparo del Rio CommMed. .NA /I. 2019 at 653 AM ✓ Ronald Joseph Complereet Jul II, 2019 a16 53 AM ✓ Sheridon Elize Composed Jul I. 2079 at 6.0 AM Completed: Jul II, 2019 el 653 AM ✓ Stephen Shillingford Comptaled. Jul II. 2019 at 633 AM ✓ Sylvester Gaillard Compktet JW II. 2019 al 6 53AAI ✓ Vanessa Mercado Compleloct Jul It 2079 at 656 AM Import this list to Paperless This list was created using "Papetless". an awesome OS app for making lists and organizing your thoughts. Find out more: htfp:fiCruShappS.COMI Sent from my iPhone about:Wank Page 3 of 3 CONFIDENTIAL SDNY_GM_003327