EFTA00299870.pdf

FILE CABINET THREE DRAWER ONE: L.S.J., LLC Closing Binder Correspondence Attorney Notes Research Memoranda Banking Operating Agreement Certificate of Formation Certificate of Good Standing Certificate of Registration of Trade Names Form SS-4(never filed) Bank Resolutions Corporate Invoices Tax Clearance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Notes Re Factual Bases for Claims Against Molyneux (and other notes) 11. Bamboo Screens (picture and breakdown of costs) 12. JP Molyneux Refund Analysis 13. Contract btwn Mr. & Mrs. Paul Desmarais & Molyneux AND Agreement btwn LSJ and Molyneux LSJ Contractors and Attorney Files I 14. Engagement Letter — Hodge & Francois 15. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack EFTA00299870 16. Bernardes Jacobsen Architects 17. William R. Nash AIA 18. Peter Capone Designs 19. Sanford Amerling and Associates 20. Meridian AIA Document for New Dock Construction 2002 21. Legal Invoices 22. Michael J. Glidden Electric, Inc. 23. DeJongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Invoice #2 of DeJongh bills Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employment 4. Julie and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE Firearms Licensing/Guns 11. Irrigation System Proposal — Precise Irrigation 12. Dispute with Irrigation Consultant 13. Innovative Telephone Service Arrangement/Fiber Optics/Phone Service 14. Cell Tower/Tower License Agreement 15. Two Way Radio Access 16. Gensler —Screening Room construction 17. LSJ General Projects 18. Marjorie Roberts Invoices 19. Household Expenditure Procedures LSJ Operating File II 1. License Agreement for Dockage 2. Visa Waiver Pilot Program 3. Nationwide Permit Program 4. Midnight Express — Marine Survey Report EFTA00299871 5. Reef Caribe Catamaran 6. Notice of Violation (NOVA) 7. Water Permits 8. Crew Boat LS1 Department of Planning Binder Water Permit Issues LS1 Army Corp. of Engineers Water Permit Issue LS1 Operating File III 1. Beach Sand 2. Wave Analysis 3. Tiki Hut 4. Property Revaluation 5. Dredging 6. Environmental Resource Inventory and Water Quality Impact Assessment/Mike de Haas 7. Pictures sent to Amy Dempsey 6-19-2008 8. Environmental Assessment Report August 2007 9. Environmental Assessment Report April 2008 10. Environmental Assessment Report October 2008 11. Rock Crushing Operations 12. Energy Report Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Failed Purchase of 63 FT Cat Boat 16. Extension of Charter Agreement btwn Boyson Inc & LSJ, LLC 17. Agreement between WAPA & LSJ re Cable (April 4, 2004) LSJ Permit Applications/Groin 1. Rock Groin Permits Application 2. LSJ Permit Applications/Groin/HDR Design Proposal 3. HDR Design Proposal (sent to Amy Dempsey) ENERGY ALTERNATIVES 2008/2009 4. Correspondence 5. Attorney Notes 6. Research 7. Memorandum 8. Newspaper Clippings 9. Contacts 10. Peter Branson's Island 11. WAPA 12. Wind Studies 13. Solar Photovoltaic System EFTA00299872 14. Vendors 15. Outline of Energy Report 16. Windpower 17. Volume I Permit Issues (ON TOP OF FILE CABINET 3) Volume II Permit Issues(ON TOP OF FILE CABINET 31 Blue Permit Book(ON TOP OF FILE CABINET 31 Ribtec(ON TOP OF FILE CABINET 3) Eric Williams-Hairoun Aviation Services -correspondence -Demand Letter -Check & Transmission Letter -Litigation (Agreement) -Re-Payment of Deposit -Complaint WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) DRAWER TWO: Extra Molvneux Binders and St. James Binder LS1 Permitting and Construction I 1. Roof over Yoga Deck , addt'I Poolhouse Deck, Steam room to Master Bath ( CZM CZT 14-03L March 12, 2003) 2. Main Two Story Residence (CZM Permit - CZT- 11-05L April 25, 2005) 3. CZM Permit for the Utility Building 4. CZM Permit Docs Relating To Existing Compound 5. Modification to Minor CZM Permit CZT-53-04L, LSJ 6. Minor CZM Permit No. CZT-53-04L as modified April 9, 2008 7. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27- 06) 8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 9. Office Pavilion 10. Office Pavilion Budget 11. Utility Building ( CZM CZT 53-04L Issued November 12, 2004) 12. Woodshop 13. NOVA February 2008 ( Dock Permit) EFTA00299873 14. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification to CZM CZT-5 99W 15. 2008 Request for Modification to CZM Major Permit CZT-5-99 Dock Permit 16. Library 17. Equipment List from Emad 18. Pool and Cabana 19. Guest House LS1 Permitting and Construction II 1. RO/Generator Mechanical Building 2. Water Appropriation Permit 5/2007 through 5/2009 3. Waste Water Treatment 4. Cement and Stone — Batch Plant 5. Compass Point 6. Maguire Utility Plan 7. General Permitting 8. NOVA February 2008 and Settlement Agreement( Dock)CZm Permit Application 9. McGuire Proposal RE Storm Water Pollution Control Plan 10. 11. LSJ 2008-2009 PERMITTING 18. Correspondence 19. CZM Dock Permit 20. ACOE Dock Permit 21. Expansion of Dock and Dock House 22. Permit Modification Application for Dock House & Extension 23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel 24. Minor CZM Permit for Site Grading and Remedial Activity 25. Amendment to Minor CZM Permit for the Existing Compound 26. Amendment TPDES Permit to Increase Volume of RO Discharge 27. DPNR Resolution LSJ - ACOE — Response to ACOE Comments on Permit Applications 1. Correspondence (re: small pond, swim pier, dock modifications/floating dock, rip rap, moorings, barge landing) 2. Tolling Agreement 3. Revised Permit Application CZM CZT-3-05(W)/Checklist of Deficiencies 4. TPDES Permit 5. John Amerling/RRCI Contractors DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EFTA00299874 -March 3rd, March 27 AND April 13, 2009 LSJ Screening Room, Architectural Services Proposal-Revised -Agreement for Architectural Services May 5, 2009 AND July 20, 2009 -LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette Management Manual 20. Office Trailer 21. Charles Miller Opens List John Amerling 1. Release & Settlement Agreement 2. Dispute File Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Gifford vs Islands Grounds Inc (Wrongfull Discharge Letter) 5. Pierre Jules 6. Island Grounds, Inc. Employee Status 7. Copies of Permanent Resident Cards 8. Island Grounds Sick/Vacation/Personal Days as of April 30, 2009 Alain Gifford vs. LSJ EFTA00299875 -Operating File -Demand for Arbitration -American Arbitration Associates -Preliminary Hearing Scheduling Order -American Arbitration Invoices Allen Gifford -Allen Gifford Unemployment Insurance -Allen Gifford vs. Islands Grounds Inc -Motion to Dismiss or in the Alternative for Summary Judgment -Release & Confidentiality Agreement Signed March 25, 2009 -Notice of Nonmonetary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate. Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina I Company, LLC (Barge named Berthal 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Bare Bertha) Com an LLC 1. Artic es o Organization 2. Certificate of Existence 3. Operating Agreement 4. EIN LLC 1. Articles of Organization 2. Certificate of Existence EFTA00299876 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreement Purchase of 65FT Commercial HEadboat 1. Offer to Purchase Agreement 2. Hodge and Francois -Invoices Army Corp of Engineers -Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Correspondence RE Shorelines -Letter to Col. Carpenter of Army Corp of Engineers from Fish and Wildlife Services -Beach Restoration Plan (From Darren to Sindulfo & Rosario, ACOE) Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential Settlement Agreement & Mutual Release of All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -NEW Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Agreements (June 24, 2009) -Copy of Signed Agreement (June 24, 2009) -Unsigned and SIGNED Agreement for 'The Credit' (July 2, 2009) EFTA00299877 EFTA00299878