To: jeevacationepgmail.comfjeevacation©gmail.comi: J Epstein[jeevacation©gmail.com]

EFTA01991173 Dataset 10 5 pages Download original PDF Download as text
To: jeevacationepgmail.comfjeevacation©gmail.comi: J Epstein[jeevacation©gmail.com] From: BMG Sent Mon 3/5/2012 2:57:09 PM Subject: Fwd: Heavy Material As requested Heavy Material cost Sent from my iPhone Begin forwarded message: From: Monique Harry •MMMIIMI Date: March 5, 2012 10:20:44 AM GMT-04:00 To: Brice Gordon Cc: Rich Kahn , Thomas Melnick Subject: FW: eavy atena Brice, Per your request total estimated cost for project needing aggregate on LSJ (Stone, Columbian Sand, & Manufactured Sand) is $38,216.66. (Trucking included $6,561.00) Detail as followed below. Grotto 35 yards = $3,039.62 Flag Pole 75 yards = $6,521.17 Heli pad 40 yards = $3,178.92 Triangle 60 yards = $5,222.34 Sundial 10 yards = $667.89 Five Palms 65 yards = $5,901.28 Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work = $11,502.72 Misc Pour 25 yards = $2,182.72 1 can also provide the total dollar amount of sand, MFS, and stone per each job if needed. MONIQUE HAPPY Project Administrator LSJ, LLC EFTA_R1_00484068 EFTA01991173 Fr To: CC Subject: FW: Heavy Material Date: Wed, 22 Feb 2012 13:07:40 -0400 Rich, Average of material used is based on type of concete mix. (cx. Devil mix dry, 4000 psi, grout mix) This estimation is based on an average of 1500 lbs of stone per yard, 600 lbs of columbian sand per yard, and 1200 lbs of Manf Sand per yard. (2000 lbs = I ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of MFs (requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkero is used in motar mix for stone walls and concrete walls, dry repair of roads (holes), Lanscaping MONIQUE HARRY Project Administrator LSJ, LLC Date: Wed, 22 Feb 2012 10:40:53 -0500 Subject: Re: FW: Heavy Material Fro To: Monique ...good day ... a rough estimate of yards of concrete per project remember there are approx 4000 lbs of materials in a yard of concrete.. EFTA_R1_00484009 EFTA01991174 1 grotto approx 35 yds to go 2 flag pole road 75 yds 3 hell road approx 40 yds 4 triangle approx 60 yds 5 sundial 10 yds to go 6 Five palms 65 approx 65 yds 7 duck bank @ five palms 80 yards + 3 truck loads of MFS sand for underground work 8 misc pours approx 25 yds ... that's all i have on the schedule for concrete placement at this time.. On Wed, Feb 22, 2012 at 10:01 AM, Monique Harry wrote: I need your help. Rich wants an estimate of how many tons will go to each one of the projects below. 500 tons of columbian 500 tons of MFs and 400 tons of #57 stone. MONIQUE HAPPY Project Administrator LSJ, LLC From: Subject: Heavy Materia Date: Wed, 22 Feb 2012 09:22:58 -0500 To: you had asked for 500 tons of each component can you please allocate estimate of use for each project thank you Richard Kahn HBRK Associates Inc. EFTA_R1_00484070 EFTA01991175 On Feb 21, 2012, at 8:15 AM, Monique Harry wrote: Current Inventory: Manufacturing Sand - 2 loads Columbian Sand - 1 load Stone - 2 loads Projects Concrete will be used for: 1. Five Palms - Side walks/terraces 2. Grotto - Steps 3. Flagpole pool - Road 4. Hell Pad - Road 5. Triangle - Road 6. Sundial - Slab MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone (340) 779-8054 Fax (340) 775-2528 Subject: Fwd: Heavy Material From: richardkahni2©gmail.com Date: Fri, 17 Feb 2012 16:01:24 -0500 CC: moniaueharrvfthotmail.com To: bgordonisKagmail.com Can you please provide me with inventory currently on hand in addition to specific details on what this will be used for rather than mist island concrete thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 EFTA_R1_00484071 EFTA01991176 From: Monique Harry <[email protected] m> Date: February 14, 2012 12:04:34 PM EST To: Rich Kahn <richardkahn12(qmail corn Subject: Heavy Material Good Day Rich, Attached for your approval 3 IS) purchase request for Heavy Material 1. Manufacturing Sand 500 tons = $26,120.00 2. Columbian Sand 500 tons = $40,400.00 3. #57 Stone 500 tons = $18,360.00 Total = $84,880.00 (includes cost of Trucking) Due to my absence on Friday and Monday, currently 3 loads of stone and 3 loads of Manf. Sand is being pick up at Heavy Material without following the proper protocol. Estimated cost is $6,200.00 so, I'm hereby requesting $6,500.00 to be place on our account to cover the cost. MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone (340) 779-8054 Fax (340) 779-8055 EFTA_R1_00484072 EFTA01991177

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[Image 1] The image shows a document that appears to be a financial statement or invoice. It includes a list of items or services with their respective quantities, unit prices, and total amounts. There are also notes indicating the total amount due and a reference to a previous invoice. The document is addressed to a recipient named "Henry Martinez" and is dated March 3, 2010. The sender's name is not visib [Image 2] The image shows a document with text, which appears to be a letter or a report. The document contains a header with a date and time, followed by a salutation and a body with several paragraphs. The text is too small to read in detail, but it seems to be a formal communication, possibly related to a business or organizational matter. The document is printed on standard letter-sized paper, and there [Image 3] The image shows a document with text, which appears to be a list or inventory of items. The text is organized in a table format with columns and rows. The visible columns include "Item," "Description," "Quantity," "Unit," and "Location." There are entries with descriptions such as "Motor," "Motor," and "Motor," suggesting repetition or a pattern in the inventory. The document also includes a heade [Image 4] The image shows a document that appears to be a financial statement or report. It includes sections such as "From," "To," "Date," "Subject," and "Amount." There are numerical figures listed under "Amount," indicating financial transactions or balances. The document is structured in a formal manner, typical of financial or accounting documents. The text is clear and legible, and the document is pre [Image 5] The image appears to be a photograph of a printed document, possibly a letter or a report. The document contains text that is partially obscured by a red rectangle, which suggests that the text is sensitive or confidential. The visible text includes phrases such as "go to" and "underground work," but the context is not clear due to the red rectangle. The document is addressed to a person named "Ri