EFTA00622597Set 9
2010-07-277p1,666w
York, NY 10150
Ph
Fax
EFTA00622597
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal July 21, 2010
Trade: Concrete Formwork
Requisition #04
Subcontractor Big Bear Construction, Inc.
Insurance ex 'ration: March ... Approved by:
Signe 6 Signed:
Dat 7) -7)10 Date:
EFTA00622598
LSJ CONSTRUCTION
Project Mechanical Desal
uticoitiraclor kill legal name: Big Bear Construction. Inc Dale Revised July 21 2010
Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622597.pdf
EFTA00622582Set 9
2010-03-316p1,353w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal March 31, 2010
Trade: Concrete Formwork
Requisition #01
Subcontractor Big Bear Construction, Inc.
Insurance ex iration: March 1, 2011
Invoice # Requisition #01
Phase ... payment Big Bear Construction, Inc Req #1 in the amount of $70,680.00. Project Mechanical
Desal Code 03-120.
Monique
Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622582.pdf
EFTA00609205Set 9
2011-02-036p891w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal February 3, 2011
Trade: Water System
Requisition #05
Subcontractor TSG Technologies, Inc
Insurance ex iration: March I, 2011
Invoice # Requisition #05
Phase ... Emad Approved by:
Signed: Signed:
Date: )191 (( Date:
Is I '
EFTA00609205
LSJ CONSTRUCTION
Project Mechanical Desal
krOcontractor • rue legal name TSG Trecnnotogien Dale Revised Fkon.ingy 3. 2011
Phases 11.200
Trade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609205.pdf
EFTA00609219Set 9
2010-08-276p1,396w
copies thereof,
including all attachments.
1
EFTA00609219
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal August 5, 2010
Trade: Water System
Requisition #03
Subcontractor TSG Technologies, Inc
Insurance ex iration: March ... Approved by: Emad Approved by:
Signed: Signed:
Date: Date:
K
EFTA00609220
LSJ CONSTRUCTION
Project Mechanical Desal
i :contractor • full legal name: ISO Technologies. Inc Cote Revised August 5 2010
Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609219.pdf
EFTA00622593Set 9
2010-05-314p1,175w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal May 31, 2010
Trade: Concrete Formwork
Requisition #03
Subcontractor Big Bear Construction, Inc.
Insurance ex iration: March 1, 2011
Invoice # Requisition #03 Partial Final ... Date: June 3, 2010
Approved by:
Signed:
Date:
EFTA00622593
LSJ CONSTRUCTION
Project Mechanical Desal
ubcontraclor fun legal name. Big Bear Construction. Inc. Date Revised May 31. 2010
Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622593.pdf
EFTA00609070Set 9
2010-03-236p838w
CONSTRUCTION
Subcontractor Payout
March 23, 2010
Project: Mechanical Desal #1010
Trade: Rebar Requisition #02
Subcontractor Gerdau Ameristeel 1900
Insurance ex 'ration: January 0,
Partial Final
Invoice # Requisition #02
X
Phase ... Signed:
Date: March 23, 2010
Approved by: Eruct-
Signed(
Date`, )-
EFTA00609070
LSJ CONSTRUCTION
Project Mechanical Desal N1010 March 23, 2010
Dale Revised
Supplie r • full legal name: Gerdau Amedsleel
Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609070.pdf