Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 107 of 577
EFTA00798335.PDF
...Virgin Islands Economic Development Commission Beneficiary Report Card
Dear VIEDC Partner.
The Virgin Islands Economic Development Commission, ("VIEDC") Division of Compliance has
instituted a report card program, in an effort to streamline the compliance process, and timely inform our
Beneficiaries in regards to the status of their reports.
During the...
EFTA00674805.pdf
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
Si Croix • St. John • St. Thomas - U.S. Virgin Islands
Weblike:
(T) 340.774.1629 via cxt. 6609
(F) 340.715.0134
From: Cecile de Jongh [mailto:
Sent: Wednesday, May I I, 2011 12:21 PM
To: Denise Mills
Subject...
EFTA00654988.pdf
Email
...virgins Islands
Date: Mon, 25 Jul 2016 18:55:28 +0000
Dear M. Epstein,
You will receive by ( we transfert ) proposals for Great and Little St James Islands.
I just hope that you will appreciate it.
Waiting for your comments.
Hoping to see you soon.
Regards
De : jeffrey E. [mailto...
EFTA01355705.pdf
Photo
...20
340174-?nsa
ofincorporaticat
Page 3
KIFFV0,1*PC
t
pray 06
*than toil* fciregoing busine.ss widtanyperson,:fgni;associtid*popotation,
AOrhurtatqtorgovconnellttOlgenot
• x.1-,
Ft.arotenduet hibusiness% tbcfYirgiflithrida
eltewhere in:tile:United States and
InralfMloutddes4,04to have offices within oFoutside the Virgin Islands and to hold,
ruttiest,: mongitge, end convey...
HOUSE_OVERSIGHT_017814.jpg
Legal
...Flight records show that he spends most of his time on his private island, Little St.
James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex offender.
New Mexico, where...
HOUSE_OVERSIGHT_017977.jpg
Legal
...Flight records show that he spends most of his time on his private island, Little St.
James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex offender.
New Mexico, where...
EFTA02120473.pdf
Email
...Thanks, M
Click Here to Bid in The "2013 Necker Cup" Online Auction!
ibidmobile.net/ncckercup
Mike Richards I Tennis Pro
Necker Island BVI
Excuse typos! Sent from iPhone
On Nov 13, 2013, at 12:43 PM, "Lesley Groff'
wrote:
Hello Mike and Helen. Jeffrey would like to arrive Necker...
EFTA02263439.pdf
Email
...Apple Multiship Template HBRK 112818
United States
• Europe & US Virgin Islands: Apple Multiship Template
HBRK 112818 Europe & US Virgin Islands
EFTA_R1_01064998
EFTA02263439
o Europe & US Virgin Islands will need to ship to the
HBRK main office and then be distributed to
the recipients.
Quotes:
• United States: Quote 1...
EFTA01373103.pdf
Legal
...James Island, Virgin Islands, U.S., UNITED STATES
• 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358...
EFTA01355656.pdf
Financial
...LIS Virgin Islands
Date of incorporation /
registration:
2/25/2013
Volcker Status:
Volcker Flag:
AddresS (city, street, post
code):
6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands
U.S. 11N/EIN:
66-0799192
Provide a description of the entity's organizational structure, in ownership structure and its...
EFTA02263491.pdf
Email
...Apple Multiship Template HBRK
112818 United States
• Europe & US Virgin Islands: Apple Multiship
Template HBRK 112818 Europe & US Virgin
Islands
o Europe & US Virgin Islands will need to
ship to the HBRK main office and then be
distributed to the recipients.
Quotes:
• United States: Quote 1 for
HBRK 112118 SSO...
EFTA00169387.pdf
Financial
...Virgin Islands 00802, and
which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the
"Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the
"Act") upon the following terms and conditions:
SECTION I
ORGANLZATION & FORMATION
A. Formation The Company has been...
EFTA00593699.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: April 30, 2015
Individual Account Statement
PREPARLDIROM BOOKS WITII3UT AUDI
Investor No: 0033
PAID (USD)
YTD (USD)
Beginning Balance
10,633,612.77
10.244.264.10
Additions
Redemptions
Net Income
43,490.78
432,839.44
Ending...
EFTA01347506.pdf
Photo
I.09091.001010- ANCIS
1VIINISCIIANOO
L LPPC00-ANGS-9O
(9)9 'd1)118O '8 'O3d oi iNvnsand - 1VII.N3OldNOO
1O ENDORSE HERE
CREDIT TO THE ACCOUNT OF
VIRGIN ISLANDS FOR
PLASKE
DO NOT WRITE. STAMP on SIGN BELOW THIS LINE
RLsEgvED 1:07i
;Hs to-lino/4 US€ *
Date: 07...
EFTA01360520.pdf
Financial
...Debit Parties
ORG
02/11/2015
Completed
BKP
SWF
Non-Bank
Account Number -M6976
M6976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
j
Gross
Send. Ref.
Credit Parties
2,000.00 USD
9185861
BNF
Account Number -
SE
Page 1 of 6
CONFIDENTIAL - PURSUANT...
EFTA01581238.pdf
Financial
...Banco Popular de Puerto Rico
Virgin Islands Regional Office
ABA #
For Further Credit to: The delon h Grou , PC
Account #:
Reference:
Invoice No. 2008.21.2011.16
ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 3 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase...
EFTA01583825.pdf
Financial
...FirstBank, Virgin Islands
For the account I:
Hodge & Francois Trate Account
Account #:
Reference:
Invoice 38560, 38561 & 38559
ID 038210168191161 DATE 1011612012 18 000 Page 507 010 6587316807 CSC INDEXI IMMO
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083546
EFTA01583825
EFTA02658451.pdf
...Virgin Islands 0O851<=font>
1
EFTA_R1_01905081
EFTA02658451
EFTA01263089.pdf
Legal
...Virgin
Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple
structures, including a main residence as well...
EFTA00538975.pdf
Email
...I know it's a bit early to confirm anything, but Jeffrey is extending the
invitation for the Ambacsador and his wife to come visit his island in the US Virgin Islands while they are in St.Barts. He would send
his helicopter to pick them up and take them...
EFTA02359592.pdf
...assets.wetransfer.net assets email/vl/corner t=ans white stroke tr.png> =/td>
mailto
sent you some files
'Virgin's Islands projects'
Download
EFTA02380703.pdf
...Go to Request Absentee Ballot I Election System of the Virgin
Islands and fill out the form using my answers and those
that JE gives you. JE's name must be typed in on the last line as his electronic signature. Have...
EFTA01008968.PDF
Email
...2018 Explorer XLT 4WD Quote
To:'
Good day,
See attached from David Osaro
EFTA01008968
Respectfully,
left Howard
Sales Manager
Serving all the Virgin Islands and most down islands
Brice Gordon
The Saint James Group
USVI
Ph:
EFTA01008969
EFTA01382025.pdf
Financial
...LIS Virgin Islands
Date of incorporation /
registration:
2/25/2013
Volcker Status:
Volcker Flag:
AddresS (city, street, post
code):
6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands
U.S. 11N/EIN:
Provide a description of the entity's organizational structure, in ownership structure and its Top Management...
EFTA01481925.pdf
Legal
...VIRGIN ISLANDS, U.S.
Primary Country of Assets VIRGIN ISLANDS, U.S.
VIRGIN ISLANDS, U.S.
Personal Investment
Companies (525997]
Corporation
08/18/2003
Corporation - Certified Articles
of Incorporation
Investments
Is the entity a Personal
Holding Company (PHC) or
Personal Investment
Company (PIC) located in an
offshore jurisdiction?
PHC/PIC...
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