EFTA00283237Set 9
2011-09-075p1,162w
Payout
Project: Main House #1011 September 7, 2011
Trade: Stone Veneer
Requisition #01
Subcontractor Gassie Corner Stone
Insurance expiration:
Invoice # Requisition #01
Phase # 04-450
Original Budget ... caecg,
EFTA00283237
LSJ CONSTRUCTION
Project Main House #1011
Jbcontractor - full legal name: Gassie Corner Stone Date Revised: September 7. 2011
Phase # 04-450
Trade: Stone Veneer
Invoice #: Requisition #01
Insurance ... following license is hereby
tezole , a • •„
neste•
-zi.s,•v s.
-ea Licensee: LYDWINUS GASSIE 'To •ro•
• a• too.
Trade Name:
(
t 4e.lt, GASSIE CORNER STONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283237.pdf
EFTA01385335Set 10
2018-01-031p678w
therefore difficult to see
much further upside.
Neutral on Higher Quality gassy namos
Last year, we had expressed a preference for Higher Quality oily names versus
their gassy counterparts given ... playing out as we sit in mid-
December entering 2018. Consequently, Higher Quality gassy names on
average have underperformed the oily group by 60 bps.
While our view ... commodities are
unchanged, we now move to a neutral stance on the Higher Quality gassy
names since at current trading levels (average of 319 bps), investors are being
compensated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385335.pdf
EFTA00428617Set 9
2011-09-092p182w
please please please
Date: Fri, 09 Sep 2011 19:18:24 +0000
Attachments: 1011_Gassie_Req._01.pdf
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite ... Emad Hanna
Cc: Eve Febe >, Monique Harry
Daphne Wallace
Subject: Gassie Req. #1
Reply-To: William Rowles
Good morning -
This company, name that you do not recognize, is replacing Stephen ... stone masons, but the company is now Gabriel Hyacinth (Tyson) and his
brother Lydwinus Gassie. Their business license is attached, and I have procured their liability
waivers. Please issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428617.pdf
EFTA01856825Set 10
2011-09-122p345w
have spent
so far $60,585 and you gave me this new contract for Gassie of $41,595
So what he wants explained is what the original ... have approval from him to pay this req for $12,894.65 for Gassie
Corner Stone
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856825.pdf
EFTA02016151Set 10
2011-09-122p233w
have spent
so far $60,585 and you gave me this new contract for Gassie of $41,595
So what he wants explained is what the original ... have approval from him to pay this req for $12,894.65 for Gassie
Corner Stone
Thank you
EFTA_R1_00519327
EFTA02016151
Emad Hanna
Project Controller
HBRK Associates
301 East 66th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016151.pdf