Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 22 of 577
EFTA00962344.PDF
Email
...Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms.
This is to advise you that I will travel on June 3, 2013 to my vacation home in New York, where I
expect to stay until June 6, 2013...
EFTA01918811.pdf
Email
...Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I will travel on July 11, 2014 to my vacation home in New York,
New York, and on that same day to...
EFTA01480419.pdf
Financial
...PACE
62/22
We, the undersigned, for the purposes of associating to establish a corporilion for the
transaction of the business and the promotion and conduct of the objects and purposes hereinafter
stated, tinier the provisions inriUbject to the requirements of the laws of the Virgin Islands of the
United...
EFTA00298124.pdf
...KELLERHALS having been
designated by CDE, Inc, as agent of the said company upon whom service of process
may be made in all suits arising against the said company in the Courts of the Virgin
Islands, do hereby consent to act as such agent and that service of process may...
EFTA01176913.PDF
...An Act amending chapter 86
of title 14 of the Virgin Islands Code, to expand the laws of the Territory regarding the
monitoring and tracking of sex offenders within this Jurisdiction with the purpose of
affording greater protection for the people of the Virgin Islands from sexual exploitation and
violent...
EFTA01784639.pdf
Email
...Thank You Virgin Islanders and Thank You to Our Veterans Everywhere!!
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EFTA01390449.pdf
Photo
...17.7,
rip
We, the undersigned, for the purposes of associating to establish a corporate» for the
transaction of the business and the promotion and conduct of the objects and purposes hereinafter
sued, isildet thiprOviiions inn abject to tfie requitratents of the laws of the Virgin islands of the
United...
EFTA02431561.pdf
Email
...Virgin Islands DMV Schedule
From:
Date: Mon, Dec 28, 2009 at 11:12 AM
Subject: Fwd: Virgin Islands DMV Schedule
To: Jeffrey Epstein
Begin forwarded message:
From: ann rodriquez
Date: December 28.2009 II. IIIIIIII
To
Su jeer
irgin
Virgin Islands DMV Schedule is as followed:
7:30am...
EFTA01360810.pdf
Photo
ARTICLES OF ORGANIZATION
OF
SOUTHERN FINANCIAL, LLC
Ott p4, 87.41
Copy
I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability...
EFTA01088001.PDF
...30-0109
Thirtieth Legislature of the Virgin Islands
May 15, 2013
An Act amending title 14, chapter 24, section 503 of the Virgin Islands Code by adding definitions of
sexual conduct and sexual contact and by amending title 14, chapter 85, section 1699 by adding a
definition of sexual conduct...
EFTA00315046.pdf
VIP - VIRGIN ISLAND PROJECT
PRIVATE RESIDENCE
3BIS ARCHITECTURE INTERIEURE
JULY 2018
•
EFTA00315046
VIRGIN ISLAND PROJECT - PRIVATE RESIDENCE
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EFTA01390535.pdf
Photo
DEUTSCIf BRIE
Fax 4108955135
•
Sao 23 2013 03:16put PIN t/U3b
GOVERNMENT OF
THE VIRGIN ISLANDS Of THE UNITED STATES
CHARLOTTE AMALIE, ST: THOMAS, VI ROM
To Whom These Presents Shall Come:
I, the nndersiped, LIEUTENANT GOVERNOR,. d, beteby certify that
EINANCIAL Impow-nes, INC.
a Virgin Islands corporation...
EFTA01357383.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be us virgin Islands, not the united States.
2...
EFTA01400676.pdf
Email
...E stein Virgin Islands Foundation, Inc
Customer Number:
EFTA01400676
Reason for Rejection:Please see the following rejections:
I. Please re-run due diligence searches for 3. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US Virgin Islands, not the United States...
EFTA01448239.pdf
Photo
...Virgin Islands 00802.
The physical address of the Company's initial designated office is 9100 Port of Sale Mall,
Suite 15, St. Thomas, US. Virgin Islands 00802.
The name of its initial resident agent at such address is Business Basics VI, LLC.
The business address of the resident agent and...
EFTA01116037.PDF
Flight Log
VIRGIN ISLANDS PORT AUTHORITY
PO BOX 301707
ST. THOMAS, VI 00803-1707
REQUEST FOR PROPOSALS
GENERAL AVIATION HANGAR EXPANSION
AND/OR
MAINTENANCE BUILDING RELOCATION
AND RENOVATION
CYRIL E. KING AIRPORT
ST. THOMAS, U.S. VIRGIN ISLANDS
October 10, 2014
NON-MANDATORY PRE-BID CONFERENCE:
Tuesday, October 28, 2014
BID DUE...
EFTA00619799.pdf
Financial
...VIRGIN ISLANDS ACCOUNT
Bank Name & Address
O JP M
e
SWIFT BIC:
CHIPS ABA:
FEDWIRE ABA:
CHASUS33
In
0 Instructions: "Please credit JP Morgan Chase Account Number
in the
name of The Bank of Nova Scotia, St. Thomas (U.S.V.I.) for further credit to:
Subbase Drvdock. Inc.
Acct...
EFTA02620504.pdf
...Mapp vs Bryan
FYI
>
https://viconsortium.com/news-2/governor-mapp-and-albert-bryan-in-dead-heat-according-to-new-poll-33-percent-of-
virgin-islanders-undecided/ virgin-islanders-undecidedh
1...
EFTA00687573.pdf
Email
...Virgin Islands. I later took an
unpaid role with its charitable foundation in the Territory. I am proud of the Foundation's
success in improving the lives of Virgin Islanders, and young people in particular,
through contributions, community service and volunteer programs, and of FTC's
contributions to the economy...
EFTA02674047.pdf
...30-01109
'Thirtieth Legislature of the Virgin islands
May 15, 2013
An Act amending title 14, chapter 24, section 503 of the Virgin Islands Code by adding definitions of
sexual conduct and sexual contact and by amending title 14, chapter 85, section 1699 by adding a
definition of sexual conduct...
EFTA00664852.pdf
Email
...I continue to be briefed by the NOAA on Hurricane Maria and current forecast models
have the Virgin Islands in Maria's path. The Governor has declared a state of emergency
for the Virgin Islands to make certain that the federal and the local governments are able
to work together...
EFTA01158332.PDF
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EFTA00847422.PDF
Email
...Mon, 31 Aug 2015 00:25:29 +0000
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Notice of Mr. Jeffrey Epstein
Dear
This is to advise you that I have returned to my permanent residence on Little St. James in the U.S.
Virgin Islands...
EFTA00292400.pdf
...Ownership
— - — — • ÷
Contractual Relationship
Andra
Capital, I1C
(Delaware)
Traditional LPs
(US QPs/Offshore)
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1
LP Interest
investment IS)
Investment
Management
Agreement
—
—
—
—
Management Fee
V
Andra Capital
Fund LP
(Cayman Islands)
Andra
\\,
Prin ipals2
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Voting
Interest
Andra Token
Issuer Holding
Ltd.
(British Virgin
Islands)
J
(
Andra Tokenholders
(US QPs/Offshore)
Economic...
EFTA00284616.pdf
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, IGO Company, LLC a United States
Virgin Islands limited liability company (the "Transferor"), does hereby sell, assign
and transfer to Colleagues Trust, a United States Virgin Islands trust created
pursuant to a Trust Agreement dated December
, 2011, 1,000 shares of the...
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