EFTA00792338.pdf

TM* DMe Nun L Pim LSJEILLC 2005 and 2007 Lulls I i Acmes* Debit 4 O5 and 2007 Lull Purchases General Journal 0211712012 'WIRE I.Arnerican Export Germany Inv. R1202292005 Lid 15402 • LW Machine 113.675.03 ' 10/052015 WIRE Mai:hirer/Maintenance INV. 10004: 2007 JLG 1044C-54 15235 - Podia • Bean id 44,500.00 100,17&00 nicking. Shipping and Clearance Costs Credit Card Charge 03/05/2012 Tropical Shpeing Co.. Ltd. 60110287418 - MIEX • lull 800086 Shippim 5.120.55 Credit Card Charge 0310/2012 Federal Express (USVI) 909869817 - kill gasket born Jack AMEX • Inv. R1201308 800086 • Shippng 13291 Credit Card Charge 05/142012 federal Express (USVI) 909893276 - shipping IS pals (AMEX INV. R120164) -AMEX to reimburse LSJ 50190 • Postage.Delnery.Express Mal 78.40 Check 11/14/2013 Bob Lynch Shipping Inv. 4728 - JLG lid part 801806 • Cargo clearing & tads. 86.00 Check 073612014 1464 Red Hook Mal Service Postage: Parcel met to TX • return of fuel injection pump ewe for the lull 50190 • Peetage.Delvery.Express Mal 42.80 Credit Card Charge 100512015 ST FremN LLC Trucking to FL • AG 1044C-54 lull 25303 -AMEX 2076 (Anna) 2.625.03 Credit Card Charge 101062015 Foley Einiprrent Inspection • 2007 AG 1044C-54 lull 25040 • Wells Fargo Anna 327.75 • - Check 10;162015 . Bob Lynch Shipping Inv. HMG-9332. Ikeetineri Mantenarce • 2007 JLG 1044-CAC Lull .80180b • Cargo dealing & excise 76.00 .'Credit Card Charge loasezois Tropical ShrpeirM Co.. Ltd. Eta-11753552 • Maehkrery Maintenance • 2007 JLG 1044.54C WI 60180a • Shippkm 8300.03 Credit Card Charge 102512015 Tropical ShOping Co.. Ltd. 80111753552 • Maehkrety Maintenance • 2007 JLG 1044•54C Lull •ofloading costs 60180a • Shippim 315.00 it Card Charge 1029,2015 Federal Express (USVI) 803124751. LW doss 50190 • PeetageDeliver.Express Mai 51.87 it Card Charge 11/192015 Tropical ShOping Co.. Ltd. 60111753552 • Tropical Stepping • learaloading • JLG 1044C.54 lull 60180a • Shippng 45.00 it Card Charge 08222016 Federal Express (USVI) .004430388 • pads for the S. per JE • Ameetaan Export 80040 - Travel 427.83 eek I 08/2912016 Bob Lynch Shipping Ire. 11412. American Expert • pads • Lull 601806 • Cargo dealing & excise 7580 eek 08292016 U.S. Customs and Border Prelection American Export • Lull pads (China • 52030)6% 801806 • Cargo dealing & excise 120.00 Card Charge 08/302016 Federal Express (USVI) 804455574. sipping • lull parts • American Expert 50190 • Postage.Delvay.Express Mal 211.70 eck 09092016 Bob Lynch Shipping Inv. 11451. American Expert • pads • Lug 801806 • Cargo dealing & excise 76.00 'l Card Charge 09;1312016 Federal Express (USVI) 804528874. sipping • lull parN • American Expert 50190 • Postage.Delvery.Express Mal 231.95 Card Charge 082812016 Federal Express (USVI) 804584458 • shipping • NI parts • American Export 50190 • Postage.Delvery.Express Mal 05.12 Card Charge 10032016 Federal Express (USVI) 804823285 - Customs duties • gear puller - MO .frerrarkan Expert 801806 • Cargo dealing & exam 10.10 Card Charge 1005,2016 Federal Express (USVI) 804845949 - shipping • gear puller - lull - American Export 50190 • Peetage.Delvery.Expess Mal 76.57 010312017 U.S. Cusloms and Border Protection American Export • lill parts (MEXICO - 1.011)8% 801806 • Cargo dealing &excise WM Card Charge 02;182017 Federal Express (USVI) 805194757 - shipping • NES Rentals • 2005 Cul parts 50190 - Pcstage.Deltray.Express Marl 66.80 I I 1,79.01 Parts, Labor, Materials General Journal 0323/2012 WIRE American Export Company Inv. 2120180:1141 parts 80003a Emipirroni Pads & Maki 1233840 General Journal . 05552012 WIRE American Export Company Inv. R1205178: JLG lull parts 80003a Erniprnenl Pads & Mani. 77086 Credit Card Charge 08592012 Caribbean Auto Mart nuts/pipe • kd 25138 - VISA WM (Karen) 125.11 Cheek 09;12/2012 2836 V.I. Tecno Diesel Inv. 8583: (2)tiers • lug 80003a • Emipment Pads & Maint. 57.40 Credit Card Charge 09;1312012 Island Marne Ou0tters Inv. 21033528: extant • loillfgradal 80003a • Emipinenl Pads & Mani 64.50 Check 1011/2012 2854 Replier. Fisting Supplies Ire. 220203: battery • ha 80003a • &penmen, Paris & Mani 17&00 Check 10;12,2012 2855 Island Marine & Industrial Semites LLC Ire. 1028: Lull damage assassmehlkepais 19000 • FirsISank Operating Cheek 1,030.03 General Journal 10;19,2012 WIRE American Export Company Ire. 111210153 and RR1210128: JLG lug boom and pads for repairs 15402 Lull Machine 27.198.70 Check 121192012 2891 Island Marne & Industrial SaMeas LLC Inv. 1019 and 1021: LW repairs • labor and maleriais 80170d Earthmovng Equipment 2,723.59 General Journal 01,30,2013 WIRE Americo Export Germany Inv. 2130146. engine coveriseat assembly • Ira 15402 Lull Machine 89.00 Credit Card Charge 02108.2013 Foley Exchange LLC alternaledshipping • lull 25148 • VISA 1259 (Danny) 884.76 Cheek 04/122013 3080 Neptune Fishing Supplies Inv. 225402: battery • marine C31 HO • lull 60170e' LulAiNtreavy Machinery 19500 Crec9t Card Charge 09/05/2013 Naha; Equipment Company NV. 84302& sensailuel pump- JLG lull 25102 - VISA8101 (JEE) 192.48 Credit Card Charge 091112013 Consfructon Forklift Service INV.A514& seam:Maid gauge-JLG lull 25102 - VISA8101 (JEE) 311.49 Credit Card Charge OW1912013 Budget Marine 1504833 • lill 80170e • Lull/LH/Heavy Machinery 0.90 Credit Cara Charge 0912812013 Consfructon Forklift Service INV. A5171: pads • JLG IrS 25102 - VISA8101 (JEE) 122.40 Credit Card Charge 10i10,2013 Budget Marine 141588555 • lul 80170e' LulifliVHeavy Machinery 87.67 Cheek 10/182013 Subbase Drydock he. NV. 800: (2) Straighlen steel she • JLG kW repak 10515 - JE 180.00 Gull Card Charge 102920131 ponstrudion Forklift Service NV. A5197: JLG kill repair 25102 • VISA8101 (JEE) 6.113.58 EFTA00792338 Credit Card Cheer 1 11/2212013! Diesel Testers leN. 22532: fuel bjecfrin purr. • JIlline 25102 • VISA11101 (JEE) 1.458.95 Cheek 12060013 Red Hook Mal Service shomo • min a"m2006,1141420*/ LUI1S 10503 • STT 88.04 Credit Card Charge 12060013 Budget Marine 41572312•Ió 80170e • LutkarHeavy Machinery 4.65 Coedit Card Charge 01,3112014 Diesel Testers mppkt •Id 25103 • VISA4958 (JEE) 86.52 Coedit Card Charge 05,06/2014 Diesel Testers 4) fuel injectors • kill 25301 • AMEX 1003 (a) 457.90 Cheek 05,07,2014 1388 Carib 04 Inc. Inv. 424864: (halms OUANTAMAW 88 • hydrauk oil • lull 80170e • LuldittNeavy Machinery 281.22 ~it Card Charge 0509,2014 Red Hook Ace Inv. 288259: parts • lull 80170e Luidietheavy Machinery 8.38 Credit Card Charge 0509,2014 Red Hook Ace Km 288348: parts • lull 60170e' Luedietheavy Machinery 289 Credit Card Charge 060312014 Ccnouctrin Forklift Service Km R5450: hose. hose carrier • lull 25301 • AMEX 1003 (a) 874.92 Check 0806/201414% V.I. Term Diesel Inc BBB (4) filings. (30) hose • JLG ló 80170e LultrUrtMleavy Madrinery 244.50 Credit Card Charge 0807/2014 Ccnstructrin Forklit Service Ink R5529: pads • lull 25301 AMEX 1003 (JE) 292.56 Check 02,04,2015 1852 V.I. Term Diesel Ink 1101: Filters •AlVs, JCB compare excavalor, megatons. IS 80170a Wry Vehicles 830.15 ^ 02,202015 Ocean & More LLC Inv. 494428: impact extended • lull 10503 • STT 89.93 Cheek 10,29,2015 Ocean & More LLC Hose fill',g•lul 10501 • Anna 35.00 Cheek 10,30,2015 Ocean di More LLC INK 710881: (4) hoses • lull 10501 Arira 209.80 Cheek 1104/20152270 V.I. Tecno Diesel Ink 1917: Firings. hoses • 2007 JLB 1044.64 Id 60170e • Lutkittflieavy Macknery 3,127.75 Check 11/10:2015 2285 Island Rigging 8 Hydeades. Inc Km" 2578. Hoses • 2007 JIG 1044.64C 19000 • Firsdank Operating Check 28838 Check • 11/10/2015 2285 Island Rigging 8 Hydeades. Inc 2578. Hoses • 2007 JLG 1044.640 bli 80170e LuIrLiftflieavy Machnery 28838 Check 11/10'20152287 V.I. Tecno Diesel Ine. 1924: Hoses. flings. wrench • 2007 JLB 1044C-54 lull 80170e • LulfLiNnleavy Machnery 111.86 /Check • 1017/2015. Ocean d More LLC INK 710458: caps • lull 10501 • Anna 250.00 Check • 12,08,2015.2372 Neptune Fisting Supplies Inv. 288814: Baehr PK 31. JLG 1044C-64 lull 80170e • LultriNnleavy Machnery 150.00 —— - Card Charge 05,05,2016 Island Merite Oulfitters 1%5321: lull 80170e • Lull/La/Heavy Macknery 12.55 05,27•2016 ABC Concepts Inc. INK 101356: weld brace • Lull 10503 • STT 75.00 08122/2016 2743 Carib Oar. Inc. Inv. 431812: (5)pals • °iv Rands HD 32 • hydreulk Iluk • Id 60170e • Lukflittflieavy Machnery 385.40 06/2212016 2744 Neptune Fishing Supplies Km 273181: batteries • IA 60170e • Lutkitidleavy M 250.00 07/092016. Ocean d More LLC INK 872149: hydraulic hose • lull 10501 • Arina 158.71 071192016 V.I. Tacna Diesel Inv. 317831: War • lull 10501 • Arina 40.70 07118/2016 Ocean d More LLC INK 878322 pads • Id 10501 • Anna 98.43 Card Charge 07119/2016 Wore Depot Lul 8017% • Lutkitkleavy Machinery 103.40 M 07/20,2016 2791 VI. Tacna Diesel Inv 2537: base • Loll 8017% • Lutkitidleavy Machinery 195.00 Card Charge 07,21,2016 Caribbean Battery SL Thomas battery • lull 80170e • Lutkittflleavy Macknery 250.00 M 07,25,2016 ^ Ocean 1. More LLC Lul 60170e • Lukflittflieavy Macknery 115.85 t Card Charge 07,27/2016 American Export Company INv. R1807187: parts • Lull 25302 AMEX 3074 (And) 8.203.80 Card Charge 08,03/2016 American Export Company INv. R1808088: parts • Lull 25302 MEX 3074 (Mies) 2,508.04 Card Charge 08/102016 National Parts INK 815783. pads • Lul 25302 • AMEX 3074 (Ada) 88.77 Card Charge OB/12/2016 Island Merin Oulfitkirs 1045157: Lul 80170e WBL7Nidvyhlakinery 99.18 Card Cheer 08/1212016 Island Merin Oulfitkirs 1048179:Ló 80170e LudiVHeavy Machinery 10.71 Card Charge 08/12/2016 Island Merin Oulfitkirs 1045202:Ló 80170e • LuIrLritkleavy MaMinery 21.42 Card Cheer 05/1912016 Western Aub (Advanced~Pads) Wel pump • lull 80170e LalM1ilMesvy Machinery 14397 08/21/2016 Ocean d More LLC INK 78028: hose. dank. damp bibs • Lull 10501 • Aetna 258.134 08,22/2016 Ocean d More LLC icheck yam • Lull 10503 • STT 17.95 08,24,2016 3175 Neptune Fishing Supplies Ine. 384383: batter/ • lull 80170e • WlgiOHsevy Machnery 150.00 't Card Charge 09'02.2016 American Export Company INv. R180907: parts • Lull 25302 • AMEX 3074 (Anna) 2,072.29 Card Charge 090812016 American Export Company INv. R11308W: parts • Lull 25302 • AMEX 3074 (Anna) 1.919.88 Cheek 09'09,2016 Ocean d More LLC Nose • kdl • GSJ 10501 • Aetna 51.00 Credit Card Charge 091312016 Island Marine Outfitters 21048583: eft • lull 80170e • LulkikNeavy Machinery 337.38 Check 09:14,2016 3214 Neptune Fishing Supplies Ine. 281273: Weeny • lull 80170e • LultdittNeavy Machinery 300.00 Check 09:14,2016 3214 Neptune Fishing Supplies Ine. 281278: battery tem-Mara- MI 80170e LuedieuHeavy Machinery 10.00 Credit Card Crone 0920,2016 American Export Company INV. R160937: gear puke • Id 25302 • AMEX 3074 (Arms) 118.00 Credit Card Charge 0926/2016 Caribbean Bantry SI Thomas bakeries • Id 80170e LultrbruHeavy Machinery 510.00 Card Charge 0930,2016 Keene Depot lull 80170 • Equip. R/08 Landscape Meiel 28.88 Card Charge 10'06,2016 Red Hook Ace 3894%: bolts • lull 430170e LuldiVHeavy Machinery 7.58 Card Charge 10'06,2016 Red Hook Ace 389877: %nth • kill 130170e LutkikNeavy Machinery 37.98 EFTA00792339  Card Cage 10/07/2016 Nasal Parts INV.B20429: prets • la LSJE LLC 25102 • AM/E%3074 (Mn.) 73.61 10112,2016 L8 G Aula Parts Relay • Lull _2005_and 2007 Lulls 10501 • Sore 18.68 10/197016 3281 Wean Fishing Supplies Inv. 282229: beady • lue 60170e Lai/NA/Heavy Machinery 150.00 brek ; 1011900103282 Carib Oil, Inc. bw. 432794. CKV85W140 • hydraulc Bud • lull 60170e LulAittMeavy Machinery 186.82 eck 101190016 3290 V.I. Tecno Diesel Inc 2854: Mips. hoses. O-ring - Ull 80170e La:Ain/Heavy Machinery 84.38 Credit Card Charge 10,21,2016 Island Maria Clatters 21046801: Naha • Lull 80170e LulAitaleavy Machinery 22.95 Credit Card Charge 100112016 Island Maria Culfitters 21046802: coolant • Lull 80170e LullAitaleavy Machinery 22.95 Credit Card Cage 1110912016 Red Hook Ace 373234: parts • lull 80170e LullAitaleavy Slacbinery 19.48 rCredit Card Charge 11102016 Island Marine Oulfifters 2104711& pads • lull 80170e LullAialeavy hlachinery 134.84 Check 11/1612016 3343 Neptune Fishing Supplies by. 364580: babas -411 60170e LullAitt/Heavy Machinery 291.67 Check 12/050016 Ocean 8 Mote LLC INK 176863:Øe • kill 10501 - Mna 52.136 Credit Card Charge 121920161 American Export Company INK R1812071: parts • lull 25302 • AMEX 3074 (Ame) 4,149.87 Card Owego 01/17/2017 Island Maria Cutfitters 21047731: washers, nuts, sass • lull 60170e Lullftialeavy Machinery 88.80 Check 01/23/2017 Ocean 8, More LLC hils 80170 Etas. RO 8 Landscape Mant 33.90 Credit Card Charge 021010017 NES Renta Parts • 2005 lue 25301 AMEX 1003 (,€) 3,685.67 Credit Card Charge D211012017 Red Hook Ace 379828: grease »lull 80170e Lulltalleavy Machinery 27.98 Check 021412017 Ocean 8. More LLC INV. 647166: hydrauk fittings • 2007 lull 10503 • SIT 38.80 Check 02114,2017 . Ocean 8 More LLC INV. 647174: Nags • 2037 lull 10503 • 511' 95.60 Check 02/192017 V.I. Teem Diesel IW 512667: fillings • 2007 Jul 60170e • LuNAT1Meavy Machinery 20.00 Credit Card Charge 02/17,2017 Island Marine Oulfitters -1 1047927: wire. hose. clamps • MI 60170e LulAitt/Heavy Machinery 44.23 Credit Card Charge 09170017 Island Maria Outfitters lull 60170e • La/Lift/Heavy Machinery 192.31 eck 0101,2017 1555 V.I. Teem Diesel Inv. Ian. 3270: hose. fittings • 2007 lul 60170e LuICLAHeavy Machinery 24600 Card Charge 01092017 NES Rentals Pads • 2007 LuN 25317 • AMEX 4072 (Anna) 579.17 Card Charge i 03/1512017 Island Maria Outfitters 1046319: plasiic pat epoxy marine, sandpaper for Lull car repair 60170e • Lulailt/Heavy Machinery 5823 Card Charge 104070017 Island Marine Oulfitters 1048759: exhaust hoses • SA 60170e • LuSJIA/Heavy Machinery 74.97 78 662.88 Tie SIaPurchases and eral Jeumal 050712012 WIRE Medan Export Company Inv. R1204284: (5) Lull Wes 80303a &lament Parts 8 Maint 2,70200 Gait Card Charge 12/170012 Royal Caribbean lftes. LLC repair lull fires alter accident 25148 • VISA 1259 (Danny) S50.00 Credit Card Charge 0413,2013 Royal Caribbean Tires. LLC INV181. tre repair lull 25148 • VISA 1259 (Danny) -- 90.00 Credit Card Charge 07,0112013 Royal Caribbean Tees. LLC Lull tire repair 25148 • VISA 1259 (Danny) 180.00 Credit Card Charge 07,02,2013 West= Auk. (Advanced Auto Pads) NV. 9304: lire repair • lull 25102 • VISA8101 (JEE) 192.16 Credit Card Charge 070312013 Tee Kingdom NV. 59782: (2) lul lires 25102 • VISA 8101 (JEE) 2,800.00 Credit Card Charge 07/17,2013 tre Kingdom NV. 59786: (2) lul tires • disposal lees 25102 • VISA 8101 (JEE) 300.00 Credit Card Charge • 09114,2013 Washes Aula (Advanced Aule Parts) NV. 8133: lire repair • lue 25148 • VISA 1259 (Denny) 44.91 Credit Card Charge a:192013 Tee Kingdom NV. 59822: (2) tees • JLG 25102 • VISA 8101 (JEE) 2,800.00 Credit Card Charge 0902,2013 Tee Kingdom INV. 59822: (2)fres • JLG la • astalalionaspesal 25102 • VISA 8101 (JEE) 550.00 Credit Card Charge 01128,2015 Tire Kingdom 21909. (1) tire • 140341•24 TL • Lull 60170e • Lull/Lifaleavy Machinery 1.379.00 Check 030012015 Wee American Export Company Ouse R1503186:(2) 1400X24/18 tires • JLG IW 19002 • DB 42959295 1.873.00 Check 0920.2015 Wee American Eason Company Ouse R1503186:(2) 1400X24/18 tires • AG IS 60170e • LolthHeavy Machinery 1.873.00 Credit Card Charge 03,2812015 Tee Kingdom lire • IrA 60170e • LullAialeavy Machinery 1.699.99 Credit Card Charge • 0711412015 Tire Kingdom SAS 30268: bro installalion (1324). fin with wale' and new valve • lull lire 60170e • LullAialeavy Machinery 15000 Credit Card Charge 08,23,2016 Tee Kingdom NV. 49020: (8)Tves. valves • lulls 25302 • AMEX 3074 (Mn.) 1.480.00 Credit Card Charge 0921,2016 Tre Kingdom (4) Gres • MI 25309 • AMEX 1110 (lamable) 1.399.96 Credit Card Charge 1113012016 Tre Kingdom Sales Recta #53402: lire • lull 25302 • AMEX 3074 (Anna) 329 99 20.174.01 -Eir.Ern• EFTA00792340