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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset15 total

Set 9

Set 11

results for “"Warren Cat - ="”

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EFTA00809111Set 9

2018-09-171p386w

REMIT TO WARREN CAT CUSTOMER INVOICE WARREN CAT PO BOX 842116 DALLAS, TX 75284-2116 INVOICE NUMBER: S1850301 Invoice Date: 09-24-18 Oee Tag Free) Total Due $0.00 Make ... Tulsa County. OK. TI LE TO EQUIPMENT LISTED ON THIS 'NOME SHALL REMAIN IN WARREN CAT UNTIL PURCHASE PR/CE IS PAID IN FULL. Claims lee damages and shortages will ... your rights oe obligations hereunder. Acceptance of goods or services constitutes acceptance ce the Warren Cat Slafictard TORY% and Conditions which are interims:ea by reference and available al hopPetww.wartencaLcormertris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809111.pdf

EFTA02309791Set 11

2018-09-172p552w

stribution Switch-gear - delivered to Tropical FL 9/13 - awaiting invoice=C2* BOL 13308602 - Warren Cat - Cater=illar Model 303E - delivered to Tropical FL 9/7 - sail date pending BOL 13322077 - Container ... Hardware in Dark Bronze finish - ordered 9=4 - WA to ship out by 10/16 Warren Cat = Caterpillar Model 307 Midi Excavator - in TX 9/7 - EDA to Tropical ... Warren Cat - Caterpillar Model 325 Excava=or - in TX 9/30 - EDA to Tropical FL pending Warr=n Cat - JLG TH-1255=Telehandler - in TX 10/5 - EDA to Tropical FL pending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309791.pdf

EFTA00549982Set 9

2018-11-301p371w

Sail BOL 13412243 - Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on LSJ BOL 13415821 - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw - on LSJ BOL 13458200 - sailed 11/28 ... Main Distribution pumps - delivered to Tropical FL 11/27 - invoice pending BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - delivered to Tropical FL 11/28 - will sail when space ... Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549982.pdf

EFTA00547507Set 9

2018-08-222p624w

Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpillar Model ... purchased 8/22 - in TX 9/10 - EDA to Tropical FL pending Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547507.pdf

EFTA00547634Set 9

2018-08-242p595w

Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpillar Model ... purchased 8/22 - in TX 9/10 - EDA to Tropical FL pending Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547634.pdf

EFTA00950259Set 9

2018-06-202p399w

corrosion of windings and motor internals Regarding Dealership we have a good relationship with Warren Cat, Florida will in most cases refer us to PR-Rimco ... brice gordon < > wrote: Attached proposal from Warren Cat, Tulsa, for a 125KW Genset (1) This is the same supplier for Generator parts for LSJ. Disregard, Fuel Tank option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00950259.pdf

EFTA00549585Set 9

2018-10-232p481w

Statues and Furniture - on STT - BOB LYNCH is working on clearance - pickup pending BOL - Warren Cat - Caterpillar Model 307 Midi Excavator - delivered to Tropical FL 10/19 - sail date pending BOLUS ... Bronze finish - NOW EDA to ship out by 10/24 - EDA to Tropical FL 11/9 Warren Cat - Caterpillar Model 325 Excavator - in TX - EDA to Tropical FL pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549585.pdf

EFTA00548848Set 9

2018-10-122p564w

Greetings Arrived/Sailed/Booked to Sail BOL 13308602 - Warren Cat - Caterpillar Model 303E - on LSJ - Awntech Corporation - 20' x 10' Awning, hardware, mounting accessories - on STT 10/12 - cleared - pick up pending ... Self-Loading Mixer - scheduled to depart Genova 10/15 - EDA to MIA 11/5 Warren Cat - Caterpillar Model 307 Midi Excavator - EDA to pick up by 10/19 - EDA to Tropical FL pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548848.pdf

EFTA02313494Set 11

2019-03-012p661w

wheel trailer sprayer - purchased 1/28 - NOW EDA to ready to s=ip 4/1 Warren CAT - (1) Cat=rpillar CS54B Roller • purchased 1/29 - Lead time 8 weeks • EDA to ready

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313494.pdf

EFTA00948341Set 9

2018-06-191p93w

Attachments: D125-8.pdf Rich Attached proposal from Warren Cat, Tulsa, for a 125KW Genset (I) This is the same supplier for Generator parts for LSJ. Disregard, Fuel Tank option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00948341.pdf

EFTA02289690Set 11

2019-06-043p522w

Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289690.pdf

EFTA00546291Set 9

2018-08-012p541w

Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546291.pdf

EFTA02313852Set 11

2019-03-223p772w

wheel trail=r sprayer - purchased 1/28 - NOW EDA to ready to ship 4/5 Warren CAT - (1) Caterpillar CS54B Ro=ler - purchased 1/29 - Lead time 8 weeks - EDA to ready

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313852.pdf

EFTA02313525Set 11

2019-03-012p625w

wheel trailer sprayer - purc=ased 1/28 - NOW EDA to ready to ship 4/1 <=r> Warren CAT - (1) Caterpillar CSS4B Roller - purchased 1/29 - =ead time 8 weeks - EDA to ready

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313525.pdf

EFTA02316129Set 11

2019-05-142p414w

Thatch - scheduled to sail 5/15 - WA on STT 5/18 =br> BOL 13665718=- Warren CAT - (1) Caterpillar CS54B Roller with Shell Kit - at Tropical F= 5/9 - scheduled to sail 5/17

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316129.pdf

EFTA00545967Set 9

2018-07-242p512w

Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545967.pdf

EFTA02316163Set 11

2019-04-242p498w

truck - carrier picking up 5/24 in AL - EDA t= Tropical FL pending BOL 13665718 - Warren CAT - (1) Caterpillar CS54B Roller with S=ell Kit - NOW EDA to ready to ship

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316163.pdf

EFTA00548752Set 9

2018-10-152p572w

Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - departing Genova 10/15 - EDA to MIA 11/5 Warren Cat - Caterpillar Model 307 Midi Excavator - EDA to pick up 10/17 - EDA to Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548752.pdf

EFTA02312525Set 11

2019-02-152p561w

sand =ires - purchased 1/31- Lead time 8 weeks - EDA to ready to ship 3/29 Warren CAT - (1) Caterpillar CS54B Roller - purchased =/29 - Lead time 8 weeks - EDA to ready

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312525.pdf

EFTA00546657Set 9

2018-08-091p342w

Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546657.pdf