Epstein File EFTA00606315: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606315: Construction (DS9)

Financial RecordDate unavailableEFTA006063151 keyword hits

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This document consists of bills of lading dated November 13, 2010 (printed November 17, 2010) prepared by Emad Hanna for Tropical Shipping and Construction, documenting shipment of marine windows and parts totaling 260 units with a weight of 118 and measurement of 43.0. Multiple related bills of lading (EFTA00606316 and EFTA00606317) are referenced.

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🔑 Evidence Keywords

construction

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PersonKeyword

Excerpt 1

Code Email Address EMAD HANNA / 11/17/10 Prepared by Print Name / Signature Date Prepared EFTA00606315 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOYAGE DATE 11/13/2010 Printed: 11/17/2010 17:08:36 EFTA00606316 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

MARINE WINDOWS AND PARTS 260 118 43.0 1.218 TTRU4502340 TOTAL 260 118 43.0 1.218 374244 374243 EFTA00606317 BILL OF LADING Tropical Tropical Shipping and **Construction**