Epstein File EFTA00609078: Construction and Allowance (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609078: Construction and Allowance (DS9)

Financial RecordDate unavailableEFTA006090781 keyword hits

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This document contains a bill of lading and project communication from Emad Hanna, Project Controller at HBRK Associates, dated April 7-8, 2010, referencing Tropical Shipping and Construction Company (TSCW9513331) for shipment of materials. The document indicates coordination of shipping and construction work with specific voyage and shipment dates.

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🔑 Evidence Keywords

construction allowance

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thank you Emad Hanna Project Controller HBRK Associates 1 EFTA00609079 BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW9513331 Company

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOYAGE DATE 04/07/2010 Printed: 04/08/2010 10:13:33 EFTA00609080 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

to be performed nereunder shall be subject to at the M of inting form and conditions - the griverning desidication - the date - shipment NOTE To cotan **allowance**