Epstein Index›Documents›EFTA00622478
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622478: Construction (DS9)

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This document is a subcontractor payout form from LSJ Construction dated July 6, 2010, for tile work on a Main House Remodel project (#1009). The subcontractor is identified as Dennis Boone with an insurance expiration date of January. The form shows approval signatures from Gary and Emad dated July 6, 2010.

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construction

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PersonKeyword
Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Main House Remodel #1009 July 6, 2010 Trade: Tile 1 Subcontractor Dennis Boone Insurance expiration: January
Excerpt 2
Signed: Signed: by: y Gary Date: July 6, 2010 Date: July 6, 2010 Approved Emad Signed: by: Emal Approved by: Signed: Date: 7/6/10 Date: EFTA00622478 LSJ **CONSTRUCTION**

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Source: U.S. Department of Justice

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