Epstein File EFTA00606348: Thomas and Construction (DS9)

Epstein Index›Documents›EFTA00606348

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00606348: Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006063481 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This is a bill of lading from Tropical Shipping and Construction Company Limited dated January 25, 2011, documenting shipment to St. Thomas, U.S. Virgin Islands, with Crown Bay Seaport as the port of discharge. The document shows cargo being shipped to St. Thomas, VI 00802, with standard shipping and insurance information included.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** Company Limited www.tropical.com SHIPPING Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER EXPORT

Excerpt 2

JAMES ST **THOMAS** VI 00802 ST **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT

Excerpt 3

ARRIVING: VICTORIA STRAIT 0021 EDA: 1/25/2011 PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST **THOMAS**