Epstein Files Search

EFTA01366991Dataset 10

2014-12-311p487w

…For the years ended 31 December 2014 and 2013 no impairmert was recorded. Delayed Ilquktatod damages Delayed licesdated damages represents amounts eke from the Engineer. Procure and Construct ('EPC) contractor for revenues the Company would have earned under the PPA for We period trot ten EPC contractor dd not meet lie guaranteed sutetartel completion date. The Company records re delayed hquaated damages as a (edition in tne purchase priced the wind arid solar energy fealty Delayed liquidated damages of 53…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366991.pdf

EFTA01366998Dataset 10

2014-12-311p387w

…are otagatons to pay for goods or senoras that have been scoured in the ordinary course of business from suppliers Trade payables relating to the Engneer. Procure and Construct ('EPC') contractor amourling to $3 7M will only te pad upon final cons:Mon of the project and are included in trade payed°, at 31 December 2014 Daring 2013 the Conparry was In the oonstrudion phase and the rreprity of payables related to the EPC contractor payments 10. Revenue bus dollar …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366998.pdf

EFTA01386803Dataset 10

1p310w

interconnections and LNG storage Liquidated Damages. tanks are already in place. The Project's • Backstopped by parent construction is currently 35% guaranty from IHI (Japanese Corp complete. Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price • EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point, Adriatic LNG, and more) • The Project has a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386803.pdf

EFTA01387694Dataset 10

1p251w

…existing facility — infrastructure certain EPC Contract with delay interconnections and LNG storage Liquidated Damages. tanks are already in place. The Project's • Backstopped by parent construction is currently 35% guaranty from IHI (Japanese Corp complete. Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price • EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387694.pdf

EFTA01433961Dataset 10

2018-04-197p1,085w

Subject: RE: RIN follow up

From: Vahe StepanianTo: Paul Barrett

…already in place. The Project's construction is currently 35% complete. Fixed price, lump sum, date-certain EPC Contract with delay Liquidated Damages. Backstopped by parent guaranty from IHI (Japanese Corp Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point, Adriatic LNG, and more…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433961.pdf

EFTA01435716Dataset 10

2018-04-207p1,147w

Subject: RE: RIN follow up

From: Paul Barrett <~ >To: Vahe Stepanian

…already in place. The Project's construction is currently 35% complete. Fixed price, lump sum, date-certain EPC Contract with delay Liquidated Damages. Backstopped by parent guaranty from IHI (Japanese Corp Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point, Adriatic LNG, and more…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435716.pdf

EFTA01434814Dataset 10

2018-04-208p1,304w

Subject: RE: RIN follow up

From: Vahe StepanianTo: Paul Barrett

…already in place. The Project's construction is currently 35% complete. Fixed price, lump sum, date-certain EPC Contract with delay Liquidated Damages. Backstopped by parent guaranty from IHI (Japanese Corp Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point, Adriatic LNG, and more…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434814.pdf

EFTA00607081Dataset 9

2015-05-062p1,249w

…on third party review. Tibbar has retained Haskell/Layne, an experienced global public construction company, (their engineering team having designed over 150 biogas plants) as the Engineering, Procurement, Construction (EPC) contractor providing a full wrap guarantee, meaning they will guarantee price and schedule with a not to exceed and guarantee performance for the biogas and power generation. In 2013 Layne finished the identical facility at Disney World in Orlando, Florida generating 3.5 MW. Tibbar has also contracted with Veolia…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607081.pdf

EFTA01125772Dataset 9

2012-08-1027p6,733w

…Edgard Romero Law ("Romero Lazo") and Iker Candina ("Candina"), have more than 30 combined years of experience in the Venezuelan energy sector. Romero Lazo formerly served as Director of Operations for Petrolago (one of the largest EPC firms in Latin America), the President of Petrosuministros (a general EPC contractor with over 20 years of experience developing civil and energy related projects), and as a Director of Energy and Petroleum for the Chamber of Engineers in Venezuela. Candina, among other things…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf