Epstein Index›Documents›EFTA00609070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609070: Construction (DS9)

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This document is a construction subcontractor payout record dated March 23, 2010, for LSJ Construction on the Mechanical Desalination Project #1010. The record shows a payment to subcontractor Gerdau Ameristeel for rebar work (Requisition #02), with approvals from individuals named Gary and Emad, and a total amount of $54,392.25.

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construction

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PersonKeyword
Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Mechanical Desal #1010 March 23, 2010 Trade: Rebar Requisition #02 Subcontractor Gerdau Ameristeel Insurance
Excerpt 2
by: Gary Signed: Date: March 23, 2010 Date: March 23, 2010 Approved by: Emad Approved by: Signed: Email Signed: Date: 3/24/10 Date: EFTA00609070 LSJ **CONSTRUCTION**

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Source: U.S. Department of Justice

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