Epstein File EFTA00595694: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00595694: Thomas, St Thomas and Construction (DS9)

General DocumentDate unavailableEFTA005956941 keyword hits

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This document is a bill of lading dated April 28, 2010, from Tropical Shipping and Construction Company for shipment to St. Thomas, U.S. Virgin Islands. The shipper/exporter is listed at 457 Madison Avenue, with notify parties including Gordon Brice and Emad Hanna at 6100 Red Hook Quarters, Charlotte Amalie, VI 00802. The document references shipping reference number TSCW9536204.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction 457 Madison virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJ EMAD HANNA 6100 REDHOOK

Excerpt 2

QUARTER CHARLOTTE AMALIE VI 00802 **ST** **THOMAS**, USVI

Excerpt 3

CORRECTED BILL OF LADING Tropical Shipping and **Construction** TSCW9536204 Tropical VER: 2 04/28/2010 Company Limited Page 1 of 1 www.tropical.com SHIPPING