EFTA
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EFTA02310587
Set 11
2018-07-25
2p
482w
Plant component - EDA=to Tropical FL August S&C Electric Company - Underground=Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 weeks after order plac=d Warren
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310587.pdf
EFTA00547498
Set 9
2018-08-22
2p
589w
drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547498.pdf
EFTA02308937
Set 11
2018-07-19
2p
592w
Plant component - EDA to Tropical FL August S&C Electric Co=pany - Underground Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 week= after order placed Warren
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308937.pdf
EFTA02311060
Set 11
2018-07-21
3p
499w
component - EDA to Tropical FL August S&C Electric Company=- Underground Distribution
Switch
-
gear
EDA to Tropical FL 14-17 weeks after order placed Warren
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311060.pdf
EFTA02309637
Set 11
2018-07-28
3p
516w
component -=EDA to Tropical FL in August =br> S&C Electric Company - Underground Distribution
Switch
-
gear
EDA to Tropical FL by 9/30 W=rren Cat - (2) D 125-8 Electric
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309637.pdf
EFTA01007707
Set 9
2018-08-22
2p
643w
drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007707.pdf
EFTA00545015
Set 9
2018-06-29
2p
719w
boat tie-downs - EDA to ship out 7/6 S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545015.pdf
EFTA02309791
Set 11
2018-09-17
2p
552w
sail 9/19 • EDA on STT 9/23 <=font> BOL 13330286 - Graybar Electric - Underground D=stribution
Switch
-
gear
- delivered to Tropical FL 9/13 - awaiting invoice=C2* BOL 13308602 - Warren Cat - Cater=illar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309791.pdf
EFTA00545967
Set 9
2018-07-24
2p
512w
Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 weeks after order placed Warren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545967.pdf
EFTA00546539
Set 9
2018-08-07
1p
430w
Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546539.pdf
EFTA00546681
Set 9
2018-08-10
1p
371w
Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546681.pdf
EFTA02308843
Set 11
2018-07-13
3p
627w
Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution
Switch
-
gear
- E=A to Tropical FL 14-17 weeks after order placed Warren
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308843.pdf
EFTA00546657
Set 9
2018-08-09
1p
342w
Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546657.pdf
EFTA00545964
Set 9
2018-07-24
2p
515w
Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 weeks after order placed Warren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545964.pdf
EFTA00545027
Set 9
2018-06-29
2p
754w
downs - EDA to ship out 7/6 EFTA00545027 S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545027.pdf
EFTA00546091
Set 9
2018-07-27
1p
487w
Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546091.pdf
EFTA02308402
Set 11
2018-07-16
2p
589w
style="text-decoration•style:initial;text-decoration-color:initial">=&C Electric Company • Underground Distribution
Switch
-
gear
- EDA to Tr=pical FL 14-17 weeks after order placed Warren
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308402.pdf
EFTA00546540
Set 9
2018-08-07
2p
468w
Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546540.pdf
EFTA00546658
Set 9
2018-08-09
2p
378w
Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546658.pdf
EFTA00544618
Set 9
2018-07-12
2p
624w
Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution
Switch
-
gear
- EDA to Tropical FL 14-17 weeks after order placed BOL 13101300 - NGS Power
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544618.pdf
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Results by Dataset
35 total
Set 9
26
Set 11
9