EFTA00811577.pdf

JF Custom Homes, LLC Statement P.O. Box 304616 Date St Thomas VI 00803-4616 1 1/12/2017 Amount Due Amount Enc. -832249.87 Date Transaction Amount Balance 140/Z 10/12/2017 Balance forward 0.00 10/24/2017 PMT 4Little St. James. -60,000.00 -60,000.00 3//0•00 ,, 10/3 I (20 I 7 INV 4346 Due 10/31/2017. 6.446.40 -53,553.60 I I/O4/2017 INV #351. Due 11/042017. q 4 67,-(.6 11)0'9 10.366.93 '' -43,186.67 11/122017 INV #355. Due 11/12/2017. 10,936.80 -32,249.87 I01 /01 -CV 4.069 2 ail, 001' 20 5 T b IAP i i" /Q;6 c3, iL10,6 3 2.1 2-Li q-81- 7 6t ‘t qt ANLM '1 (4\l 41d. 1,5I ;Avow/ • do-06 Oi Pvtil* 15/0,1 /14.01/244 26 tv,43-4 0, • 1-30 DAYS PAST 31-60 DAYS PAST 61-90 DAYS PAST OVER 90 DAYS CURRENT Amount Due DUE DUE DUE PAST DUE -32,249.87 0.0(1 0.00 0.00 0.00 -S32,249.87 Acly /941406 ofd d ‘si- EFTA00811577  JF Custom Homes, LLC Invoice P.O. Box 304616 St Thomas VI 00803-4616 Date Invoice # 10/3I/20i 7 346 Bill To Little St. James P.Q. No. Terms Project Due on receipt Quantity Description Rate Amount All work completed week ending October 24, 2017: Reimburse Expense Subcontractors Labor: 2,436.00 2,436.00 I Overhead Expenses (40%) 40.00% 974.40 1 Steel Plus Supplies 4868696 3,036.00 3,036.00 i Thank you Ibr your business. Total $6,446.40 EFTA00811578  Little St. James Labor _IF Custom Homes Week Ending 10/24/2017 18-Oct 19-Oct 20-Oct 21-Oct 22-Oct 23-Oct 24-Oc Wednesday Thursday Friday Saturda Sunday Monday Tuesday ITTL Hrs Total $$$ Jimmy Fraguela 4 522. 4 $352.00 two Clive Benjamin 8 8 16 $352.00 Jean Jimmy Porcine 8 8 Hz_ PI -K 16 $284.00 Martin Abderdeen 8 8 Sap 2S- 16 $388.00 tici Orjedy DeLeon 8 8 16 $492.00 rib -; 50 Ruben Ramirez Pillier 8 8 16 $284.00 1-1-1_ N3-71- Toni Lesperance 8 8 16 $284.00 Pit 41175 TOTAL $2,436.00 Overhead Expenses (40%) $974.40 $3,410.40 /1:4Oij 1-14A.e. s St' pig LALA EFTA00811579  STEEL PLUS SUPPLIES 868696 BOX 304456 AMC adorns z.p old b' col. ❑ chogc 0 check 0 ,' Vidait illiOrdiatiOd c.o.d. 0 on acn ❑ #- Je“ - ipt5)•, 7C0 e lq 2 v 3,d3i,‘TO S e 7 8 --pf-rr--ip- 58 4 In 12 Ii le, 313661 :<eep ri.is slip &.. Nit.. :In.,' EFTA00811580  JF Custom Homes, LLC Invoice P.O. Box 3O4616 Date Invoice # St Thomas VI 00803-4616 11/4/2017 351 Bill To Little St. James 6100 Red Hook Qtr. B3 St. Thomas, USVI 00802 M. No. Terms Project Due on receipt Quantity Description Rate Amount Week Ending October 31, 2017: Reimburse Expense Subcontractors Labor: 6,901.75 6,901.75 Overhead Expenses (40%) 40.00% 2,760.70 The Paint Depot, Inc 234537 13.00 13.00 I Collins Trucking 3978 425.00 425.00' SeaChest 1461640 148.53 148.53 East End Lumber 643506 117.95 I I 7.95t, Total Reimbursable Expenses Vat Thank you for your business. Total id 0.166 91 EFTA00811581  LSJ Labor JF Custom Homes Week Ending 10/31/2017 25-Oct 26-Oct 27-Oct 28-Oct 29-Oct 30-Oct 31-Oct Wednesday Thursday Friday Saturda Sunday Monday Tuesday TTL Hrs Total $$$ Jimmy Fraguela 2 2 2 1 7 $616.00 Addison Denis 5 5 $95.00 11. 0° Clive Benjamin 8 8 8 8 8 40 $880.00 2 2 a-) Clyde Benjamin 5 5 $165.00 33.(-27 Jean Jimmy Dorcine 8 8 8 8 8 40 $710.00 17?) Jean Jimmy Dorcine 5 5 $133.75 Z b Jorge Maldonado 5 5 $110.00 22- a> Juan Ramirez 5 5 $100.00 20 Martin Abderdeen 8 8 8 8 8 40 z-5-- Orjedy DeLeon $970.00 8 8 8 8 8 40 $1,230.00 3o, 7:_r Orjedy DeLeon 5 5 $231.25 fp- Ruben Ramirez Pillier 8 8 8 8 8 40 $710.00 I Ruben Ramirez Pillier 5 7,7_): Toni Lesperance 5 $133.75 2b. 8 8 8 8 8 40 Toni Lesperance $710.00 4 4 $107.00 TOTAL $6,901.75 Overhead Expenses (40%) $2,760.70 $9,662.45 piertiv E5ful ki(z- ✓ Wettle4 510 sat timiv tio% piadiur No o\( -(Ä)( EFTA00811582  The Paint Depot. Inc COLLIN'S TRUCKING 4003 Raphune Hill Road, Ste 10 FAST & DEPENDABLQERVICE St Thomas. VI 00802 340-775-1466 ANNAS RETREAT 394-279 MI BOX 8687 340.775-5530 1r, SAINT THOMAS, VI 00801 (340) 775-0174 (340) 690-0777 Sales Receipt IN GOD WE TRUST Transaction 234537 BORDER NO. PHONE - Account if Custom Homes DATE) 0 Date'. 11)3/2017 Time. 12:53•24 PM Register p 1 ri\c Coc,s\-c„crop-,_ Cashier: FL Description ¶7 ;"his Item Qt Price End Discount % fl ag L. as Y CASH a CHARGE ON ACCT. MOSE ME PAID OUT Lacquer Thinner 1Qt 36200669 2 56 50 $13.00 PRICE AMOUNT $13.00 DESCRIPTION Total Charge Account $13.00 Change Due $0.00 el---(Ct....e..\/ :.-a..\ -,-\-0 sign _ Thank you for your businessl 15-day return policy with receipt LSI — CiA.0,--A 0 .3- LCS /16-- eie..-L, IL ' TAX SY TOTAL bill. /AS-. 00 spa Aldabra and returned goods must be accompanied by MX 3978 • . THANK YOU EFTA00811583  East End Lumber Foster Plaza St. Thomas, VI 00802 Ph: 340.775-3993 Fx: 340.776.9034 INVOICE Ship To: Bill To: Ph:(340) 344.8514 ATTN. J. FRAGUELA ATTN: J. FRAGUELA INVOICE NO.: 643506 SNS Cust #5148 01:38 pm 11/05/17 Page # 1 SKU DESCRIPTION QTY Price %Disc Net Price Total Amount I1012TR 1X10X12 TREATED 5.00 23.59 23.59 117.95 MasterNma $117.95 Subtotal 5117.95 Tax. $0.00 Amount Charged' $0.00 TOTAL: $117.95 (1,1,6141IflIoll61%II IIIII~hII INV8O.FRX/13.5 15% Service Charge on Returns. No Returns After 30 Days. EFTA00811584 SeaChet" Alt SEA CHEST 3806 CROWN BAY ST. THOMAS, USVI 00802 PHONE: (340) 774.0495 Service Makes the Difference! SOLD TO SHIP TO JIMMY FRAGUELA JIMMY FRAGUELA F CUSTOM HOMES, LLC. F CUSTOM HOMES, LW. ST THOMAS VI 00803-4616 00803-4616 IIMINIIIIIIIIIIIINIIII Shipment #: 1 ACCOUNT# CUSTOMER TERMS ORDER # ORDER DATE SLSMN INVOICE # 1NVOICEOATE Net EOM 41469532 11/10/17 AVS 1461640 11/10/17 F01350 SHIPPED U/M DESCRIPTION PRICE AMOUNT ORDERED 8/0 1 EA ,FHP CONCR SCR 3/16X3-1/4 25.990 25.99 1 0 HF-375304 3.500 28.00 8 0 8 EA SS HEX LAG SCREW 1/2X5" 25 HF-832088 8 EA /WASHER FLAT SS 1/2" 0.350 2.80 8 0 L/ HF-830510 3 EA 4" FOOLER BRUSH 7.950 23.85 3 0 T-10004 6.990 6.99 1 0 1 EA 501 ROLLER FRAME 1238450 2 EA 9"X1/2" TREELON/9R-32 5.950 11.90 2 0 RT-29032 1 EA FOUNDATION COATING NF SGAL 49.000 49.00 1 0 RC065 GRHNFFC5 Cu friPad 1). 1V(IC ( 61111461 • 0 / 1 MERCHANDISE 148.53 November 10, 2017 14:17:21 OT:AVS SOWS OTHER 0.00 *************** * INVOICE • r************** 0.00 2 40 PAGE 1 OF 1 FREIGHT 0.00 FRAGUELA JIMMY X TOTAL 148.53 READ BEFORE 9GtoreG: All Ms or returns as be Ingo sten 15 Sys after NSW of goon. A 15% vistOciAlp i.e WSW to mu fetus. No Mums wm'out Fiat ameba. No fawn Ce oranges SSA recOpt or sales S. CUSTOMER COPY EFTA00811585  JF Custom Homes, LLC Invoice 15. Box 304616 St Thomas VI 00803-4616 Date Invoice # 11/12/2017 355 Little St. James 6100 Red Hook Qtr. B3 St. Thomas, USVI 00802 P.O. No. Terms Project Due on receipt Quantity Description Rate Amount Week Ending November 7,2017: Reimburse Expense Subcontractors Labor 7,812.00 7,812.00 Overhead Expenses (40%) 40.00% 3,124.80 Thank you for your business. Total $10,936.80 EFTA00811586  LSJ Labor JF Custom Homes Week Ending 11/7/2017 1-Nov 2-Nov 3-Nov 4-Nov 5-Nov 6-Nov 7-Nov Wednesday Thursday Friday Saturda Sunday Monday Tuesday TTL Hrs Total $$$ Jimmy Fraguela 2 2 5 3 12 $1,056.00 Clive Benjamin 8 8 8 8 8 40 $880.00 Jean Jimmy Dorcine 8 8 8 8 8 40 $710.00 Jean Jimmy Dorcine 8 8 $214.00 Jorge Maldonado 8 8 $176.00 Juan Ramirez 8 8 $176.00 Martin Abderdeen 8 8 8 8 8 40 $970.00 Martin Abderdeen 8 8 $292.00 Orjedy DeLeon 8 8 8 8 8 40 $1,310.00 Orjedy DeLeon 8 8 $394.00 Ruben Ramirez Pillier 8 8 8 8 8 40 $710.00 Ruben Ramirez Pillier 8 8 $214.00 Toni Lesperance 8 8 8 8 8 40 $710.00 TOTAL $7,812.00 Overhead Expenses (40%) $3,124.80 $10,936.80 EFTA00811587  !INTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THOMAS USVI 00802 ST. THOMAS USVI 00802 PHONE: (340) 776-8800 PHONE (340) 775-1655 FAX (340) 775-3309 www.interiorsvi.com SOLD TO SHIP TO LITTLE ST. JAMES LITTLE ST. JAMES 6100 RED HOOK QTRS B3 MISCELLANEOUS SUB: Shipment #: 1 ACCOUNT # CUSTOMER P.O.# TERMS ORDER # ORDER DATE SLSMN INVOICE # INVOICE DATE 20111 NET 10TH FOLLOWIN 40439899 10/31/17 TMM 397350 10/31/17 ORDERED WO SHIPPED WM /..... DESCRIPTION PRICE AMOUNT 8 0 8 RV ICE&WATER SHIELD EMBOSSED 106.490 851.92 'Q.t....) ' TOUGHGUARD 200 SOFT (3 X 66.7) INS , . .• N . '04 Ajj@i0or IV ()).) Ci! (.1...)-) ka, October 31, 2017 11:40 42 OT:TMM MERCHANDISE 851.92 INAPVIA *slirk ****** OTHER 0.00 * INVOICE • *************** 0.00 1 10 PAGE 1 OF 1 JIMMY FRAGUELA FREIGHT 0.00 X 'II AD t15•0111. SIGNING: CIS. 10/ Nonage will NOT b el One unlOSO mode el IN Nom el 04/Wory. Al clams or Wein* men 00 nude within 15 TOTAL 851.92 Days alto. /ocelot el geed.. A 15% telfloWAO fee aeOlial le AI Weems. No Muer* willieul DA. 00010eal. NO Moos or **throes wAlieul woe , CUSTOMER COPY EFTA00811588  OMSi INTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THOMAS USVI 00802 ST. THOMAS USVI 00802 PHONE: (340) 776.8800 PHONE (340) 775-1655 FAX: (340) 774-3170 FAX (340) 775-3309 www.msivi.com www.interiorsvi.com SOLD TO SHIP TO LITTLE ST. JAMES LITTLE ST. JAMES 6100 RED HOOK QTRS B3 MISCELLANEOUS SUB: Shipment #: 1 ACCOUNTS CUSTOMER TERMS ORDER I ORDER DATE SLSMN INVOMES INVOICE GATE 20111 NET 10TH FOLLOWIN 40436518 10/16/17 DJL 394278 10/16/17 ORDERED 810 SHPPED URA DESCRIPTION PRICE AMOUNT 11 0 -1 )1 11 RO ROOFING FELT 30 LB. 216 S.F. 25.280 278.08 WOODLAND 30# ASTIN 4869 RF30 2 0 ..2-172 EA #8X2" SS LOBE DRIVE DECK SCREW ' 270.050 540.10 25LB BX/3200 PCS TORX 2SSTX25 2 0 Nj 062 BX #10X3"SS LOBE DRIVE DECK SCREW BUGLE HEAD 2 , 193.490 386.98 1500/BX TORX *NOT FOR TREX 3SSTX25 1 0 1 40xx060 Silver Tarp 10mil 360.000 360.00f i I NO 11) 0 af\j / \JS(3 il IC • October 16, 2017 08:32 03 OT:DJL 0 / 1 MERCHANDISE 1565.16 SHIPWA *************** OTHER 0.00 * INVOICE * 0.00 1 10 PAGE I OF 1 JIMMY FRAGUELA FREIGHT 0.00 X MAO °MAE SIGNING: Clots la Ow top will NOT WI allowed; unless ma to WEN Um* of 0ithu.Y. hhoWmi 41.' Mums must be mode wah0 Is TOTAL 1565.16 clOys MAX MOW of pews. A' 5% tostoatint too 000ded to all MAIM. No rattan* without pax opprovat. No town. C. OXANACOS W;thOA2 cocoa CUSTOMER COPY EFTA00811589