EFTA00802922Set 9
2016-02-195p1,849w
TSG
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
February 19, 2016
Mr. Richard Kahn
HBRK Associates, Inc.
575 Lexington Ave., 4th Floor
New York, NY 10022
Dear ... EFTA00802922
ta
sk TSG
-mow MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
by rainfall. Any further development on the island should include additional storage in a purpose
built ... EFTA00802923
CTTSG MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
• GSJ to provide a reliable source of three phase power, either 208 volt or 480 volt for the
plant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802922.pdf
EFTA00716702Set 9
2014-12-174p1,225w
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
December 17, 2014
Mr. Richard Kahn
Little St. James Island
Subject: TSG Proposal for Operation and Maintenance ... Suite 201
St. Thomas, VI 00802-1306
EFTA00716702
-ow
TSE
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
OPERATION AND MAINTENANCE SERVICES
Toward the goal of ensuring reliable, cost ... Suite 201
St. Thomas, VI 00802-1306
EFTA00716703
-ow
TSG
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
www.tsgwater.com
environments, when a system averages less than 80% production
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716702.pdf
EFTA00610775Set 9
2016-02-195p1,810w
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
February 19, 2016
Mr. Richard Kahn
HBRK Associates, Inc.
Dear Mr. Kahn,
Subject: Water Supply Options for Great St. James Island ... Plaza
Suite 201
St. Thomas. VI 0O802-1306
EFTA00610775
TSG
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
by rainfall. Any further development on the island should include additional ... Plaza
Suite 201
St Thrimn< MAW, 1706
EFTA00610776
...or
TSE
MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc.
• GSJ to provide a reliable source of three phase power, either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610775.pdf
EFTA00655669Set 9
2017-05-197p1,871w
will be available.
Best Regards,
Mark T Banzin
Deputy Director Operations
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office: x
Cell:
www.tsgwater.com
Description:
cid:image001 ... check today? For at least the $5,000.00??
Please advise,
Bob Petersen
General Manager
TSG Water Resources. USVI Inc.
6501 Red Hook Plaza,
Suite 201
St. Thomas. US Virgin Islands ... Please find the attached invoice.
Kind Regards,
EFTA00655672
Mark T. Banzin
Deputy Director Operations
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office: x
Cell:
www.tsgwatercom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655669.pdf
EFTA00819820Set 9
2016-08-315p871w
scheduled to be delivered on Friday.
Thank you,
Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com
EFTA00819820
From ... dependent on when the part arrives
though.
Thank you,
Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com
From: Richard ... soon as it arrives in Gainesville, FL.
Best regards,
Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com
From: Skip
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819820.pdf
EFTA01200085Set 9
2014-12-183p2,998w
TSG Water Resources (USVI), Inc.
4,2k TSG Making Every Drop Count
6501Red Hook Plaza
Suite 201
St. Thomas, VI 00805-1306
www tsgwater COm Phone:
Customer Information Invoice Information ... taxes and costs associated with the importation and
sale of the goods (Goods, by TSG Water Resources. Inc.. a Game corporation. or any of its expalson a Gads
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200085.pdf
EFTA00808001Set 9
2017-05-224p2,887w
TSG Water Resources (USVI), I nc.
6501Red Hook Plaza
TSG
Making Every Drop Count
Suite 201
St. Thomas, VI 00805.1306
Phone: 340.513.0447
www tspwaler corn
Customer Information •• QUOTE ONLY ... Tema') are he only terms which awn the sale of the goods (Toads') by TSG Water %souses, kr.. a George corporation. or
any d its absidaries or ablated companies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808001.pdf
EFTA00616691Set 9
2007-12-0419p4,069w
some $27,000. That is in order for payment as well.
EFTA00616693
TSG WATER RESOURCES, INC. 40-204-01-003
T81 Customer
P.O. BOX 15967
SAVANNAH, GEORGIA 31416
FAX
Invoice ... Finance's list of the hottest products and too money wasters of 2007.
EFTA00616695
TSG WATER RESOURCES, INC. 40-204-01-002
P.O. BOX 15967
SAVANNAH, GEORGIA 31416
FAX
Customer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf
EFTA01044163Set 9
2017-06-083p562w
have any questions.
Kind Regards,
EFTA01044163
Mark T. Banzin
Deputy Director Operations
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville, FL 32609
www.tsgwater.com
;LI
From: Richard Kahn [mailto ... John Leet's contact is
Best Regards,
EFTA01044164
Mark T. Banzin
Deputy Director Operations
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville, FL 32609
www.tsgwateccom
cimage002.png>
EFTA01044165
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044163.pdf
EFTA02454673Set 11
2016-08-244p578w
Gainesville, FL.
EFTA_R1_01556588
EFTA02454673
Best regards,
Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.<=o:p>
2401-8 NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com ... proceed.&n=sp;
Thank You,
Skip Cooper
Materials Manager
3
EFTA_R1_01556590
EFTA02454675
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
Cell:
<=>
<http://www.tsgwater.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454673.pdf