EFTA00622525.pdf

Date: January 4, 2011 Approved by: LSJ CONSTRUCTION Subcontractor Payout Project: Main House Renovations #1009 Trade: Air Conditioning Subcontractor Atlanta Refrigeration Invoice # Phase # Requisition #01, 02 15-800 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: January 4, 2011 Requisition #01, 02 Insurance ex iration: March 26. 2011 Partial Final X $28,189.05 $0.00 $0.00 $28.189.05 Total Work Completed to Date: 100% $28,189.05 Less Retainage: Total Payments Made to Date: Total Current Payment Due: $28,189.05 Balance to Finish including Retainage: $0.00 Sales Tax Liability: $0.00 a. Subcontractor/Supplier is liable, explaii install only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping $0.00 None Total Outlays for this contract incl. Sales or Use Tax: JEE approval attached YES NO Submitted Bill Signed: $28.189.05 Invoice Attached YES NO X Approved by: Gary Signed: Date: January 4. 2011 Approved by: Signed. Dale EFTA00622525 Emad Hanna From: Jeffrey Epstein Beeyacationagmail.com] Sent: Tuesday, January 11, 2011 3:01 PM To: Emad Hanna Subject: Re: LSJ Wire Yes On Tue, Jan 11, 2011 at 12:32 PM, Emad Hanna wrote: Jeffrey. Attached is a wire request in the amount Of $ 28,189.05 for Air conditioning material and labor for the main house renovations that is within the budget line. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10P New York, NY 10065 Cell LS) Office St. Thomas Office NY Office Fax EFTA00622526 Atlanta Rqtrigeration Service Dept ;e.6.iiiacit . PO BON I Atlanta, GA iii...114ilind• H iiiiii .....1114108•91•600 lllll Ina 04 . ...• • •• I ••• • • • • • • LW INVOICE NO. 1067 507688 /40209 30374.020'9 • • • ...... • • • • • • SERVICED AT. Little Sa nt James STORE at , CHARGE TO: LSJ . ...... ADDRESS: 6103 Red HookOwner ..___. .... _ ._._ ..._ . CRY: Saint Thomas . Silts 83 . STATE VII ZIP: 00802 ADDRESS: Little Seim Jame! CITY: St Thomas — . • 4-.... j .....• STAIR VI MP: _•_. ".. ±:: 00802 i TELThallir CONTACT: Brice Gordon TEL It FAX t ..... . r... .171-71TITM- Irt `AUTHORIZED 8Y: Bill Adams i NAME: Split System MII•nlein oStnineffirriTigliitillWrrinnivniinviell/nnweverre tiefar rmerngnnmorrniiimmerimarinInemillIWIMIlrenernIoneelnnsenininlirrintlii/MTmesi CUSTOMER COMPLAINT: Requesting condensing units at the MAKE: Ilene . MODEL It 2TTA0036A30O0AA cottages he moved. Bill A will IM us knowwhors SERIAL. Mamma...mum 1 WORK PERFORMED: Milo:tett two coodonser sags to roof Cutomer will need to set returns visit for star up alter electrical is emote% erisrrvrere• REFRIGERANT: TOTAL RECOVERY TRUCK SERVICE DISPOSAL RECLAIMING MLES VACUUM FREIGHT I TOTAL E.P.A. WELD SILVER WELD46% SILVER I TOTAL MISCIWELDING: $55.80 DATE: 5114/2010 START: 70O AM END: 3.30131 —,TTSERvICEMkt: Trevor Hal TOTAL LABOR: 5675.00 SERVICE MECHANICS SUGGESTIONS: FREIGHT: SALES TAX: TOTAL DUE 393010 MATERIALS: CUSTOMER'S SIGNATURE (PRINT NAME) TERMS. PAYMENT DUE ON RECEIPT .- • - . • - All PURCHASES ARE SUBJECTED TO COLLECTION Kis COAT COOTS ATTORNEY ALES* 4N AID EFTA00622527 Atlanta Refrigeration Service "Shmk-Source Requvivihilir Dept 1067 PO BOX 740209 Adar OA 0174.0209 Tel: LSI I.LC 6100 Red I look Deaner Suite B3 Saint Thomas, VI 00802 Invoice Invoice Date: 'I'u avoid late fees, pay invoice by: 567830 5/18/2010 06/18/2010 Serviced At: Little Saint James Little Saint James Si. Thonias, VI 00802 [Description of Work Technician came on site and vacuumed 11w system. Figured out which wiring weld to dm en, reel units mid completed the wiring that the electrician had supplied to the units. Ile charged and slatted the units. Tested for proper operation mid unit is running correctly at this time. Thank You. Modal: 21TA0036A3000AA Serial0: RECEIVED MAY ?Ai 2010 LS.; LLC, ('LEASE NOTE: A signature copy of this Invoice is available upon customer request. * Please remember to indicate invoice numbers for payment on your check, memo, or stub * Please send payments to: Dept 1067 PO BOX 740209 Atlanta. (IA 301740209 Thank you fur your business! Total Amount Due $677.65 EFTA00622528 Atlanta Refrigeration Service CHARGE TO: LSJ LLC ADDRESS: 6100 Red HO* Quarter, 80383 cITT: • Saint Thomas TEL if: tnaynanvm : AUTHORIzEo evr nal Adlif /1 el.WMPROM1.1t) STATE: VI Dept I PO BOX 740209 Mania, CA 30374-0209 ZIP: 00802 CONTACT: Brice Gore on name: spit ystem CUSTOMER COMPLAINT' Return visit to perform start-up on INVOICE NO, 567830 SERVICED AT: Little Saint James ' STTOREik ADDRESS: SaintJ2n)g - - _ QTY. SI Thomas - MAKE: Irene MODEL N: 2TTA0037A7000-111-- "1".."'"Thm" units that had to be moved '"""°""'""n"." SERIAL "Limn/ WORK Pthirortmeo: all. ....nu • . . . 41... ' 114 .44 144.1‘11-- .1:14- 4- 41 f . that eleclaclan had supplied to the units. Charged and staved mo units. TOM -:30 ploVoro—innoduo .... ! owwwwronerrnmnownritrinartrennim,mmnmmtirnmmortenritiwiiimrcnnarinornmammre......arm.....• DESCRIPTION Ow COOT EACH AMOUNT _ — i R-22 reiterant $3470 $27760 REFRIGERANT; TOTAL MATERIALS: RECOVERY DISPOSAL RECLAIMING FREIGHT TOTAL E.P.A. TRUCK SERVICE MILES .7 VACUUM WELD 16% SILVER WELD 46% SILVER DATE: 6/18/2010 START: 1:00AM I END: 10:15AM SERVICEMAN: Soon 011on TOTAL MISCIWELDING: TOTAL LABOR: SERVICE MECHANIC'S SUGGESTIONS: Kok -ftle 16644 CUSTOMER'S SIGNATURE (PRINT NAME) FREIGHT: $277.60 $23.80 $376.25 SALES TAX: TOTAL DUE: PAW, PAYMENT 0VE ON RECEIPT $677.66 MI. PURCHASES ACE SUBJECTED TO COLLECTION FEES. COURT COSTS. MD ATTORNEY FEES IF UNPAID. EFTA00622529