Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 249 of 632
EFTA00743385.pdf
Email
...Buck Island British Virgin Islands
Date: Wed, 09 Dec 2009 20:49:01 +0000
do we know who owns it, and how much?
On Wed, Dec 9, 2009 at 3:22 PM, Diana Villabon <
Please see attached.
Diana Villabon
Chairman's Assistant
The Falconwood Corporation
67 Irving Place North, 12th...
EFTA02504184.pdf
Email
...federal court that she sat next to form=r President Clinton at a dinner party on Mr. Epstein's island in the U=S. Virgin
Islands. Mr. Clinton has never been to Mr. Epstein's i=land.
please =ote
The information contained in this communication is confiden=ial, may be...
EFTA01359307.pdf
Financial
...the alert is Jeffrey S. Epstein who resides in
nited States.
•
Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in
Massachusetts according to LexisNexis.
AML Compliance clears this alert from an AML perspective as the location and middle...
EFTA01360751.pdf
Financial
...LLC with the US instead of US Virgin Islands.
(Resolved - J. Lightbody
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049309
CONFIDENTIAL
SDNY_GM_00195493
EFTA01360751
EFTA01387913.pdf
Financial
...I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we
really need this for an existing account?
Regards,
Brad
ciniage01)1.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New Yo
NY...
EFTA01479892.pdf
Financial
...ARTICLE XII
The Corporation reserves the tight to amend, alter or repeal any of the provisions of these Articles of
Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner
and at the time prescribed by said laws, and all rights...
EFTA01479973.pdf
Financial
...ARTICLE XII
The Corporation reserves the tight to amend, alter or repeal any of the provisions of these Articles of
Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner
and at the time prescribed by said laws, and all rights...
EFTA01480072.pdf
Financial
...ARTICLE XII
The Corporation reserves the tight to amend, alter or repeal any of the provisions of these Articles of
Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner
and at the time prescribed by said laws, and all rights...
EFTA01480141.pdf
Financial
...ARTICLE XII
The Corporation reserves the tight to amend, alter or repeal any of the provisions of these Articles of
Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner
and at the time prescribed by said laws, and all rights...
EFTA01480164.pdf
Financial
...thereto, shall be subject to and governed by. and construed and enforced in accordance with the
laws of the Territory of the U.S. Virgin Islands.
IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreetnem on
the day and year first written above.
DESIGNATION AS MANAGER
AND...
EFTA01482520.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
MAD: 0824810GCO6C003432
$20,000.00
51,260,824.92
Aug 24
Fedwire Debit
VIA. FIRSTBANK PR
NC: LCP COMPANY, LLC...
EFTA01583626.pdf
Financial
...relating
thereto, shall be subject to and governed by, and construed and enforced in accordance with the
laws of the Territory of the US. Virgin Islands.
IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on
the day and year first written above.
WITNESSETH:
SQLQ(Brt:
Jeffrey...
EFTA01583901.pdf
Financial
...and coosrued and enforced in accordance with the
laws of the Territory of the U.S Virgin Islands.
IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on
the day and year first written above.
WITNESSE1W
S9LE
Jeffrey\ tEristein
DESIGNATION AS MANAGER
AND THE TERMS HEREOF
APPLICABLE...
EFTA01584080.pdf
Financial
...10
FINANCIAL TRUST COMPANY, INC-
Tor andersigted, being all of the do ectors of ffinaticial Trust Company, Inc,
a tinned Stems Virgin Islands corporation (the "Corporation"), in list of ho(dhig a meeting,
do hereby =ant to the adoption of the following resolutions road is taking of all action
required...
EFTA01584527.pdf
Financial
...10
FINANCIAL TRUST COMPANY, INC-
Tor andersigted, being all of the do ectors of ffinaticial Trust Company, Inc,
a tinned Stems Virgin Islands corporation (the "Corporation"), in list of ho(dhig a meeting,
do hereby =ant to the adoption of the following resolutions road is taking of all action
required...
EFTA02674003.pdf
...I've recently geared up
my job search in the =on-profit sector and I came across an article about Jeffery's =oundation...l know it's based in the
Virgin Islands but I was wondering =f he did any work here in NY and looking for anyone to help...
EFTA02519086.pdf
Email
...Great and Little St. James (UNCLASSIFIED)
Erika Kellerhals
Member
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Cell:
Fax:
email:
Notice: This communication may contain privileged or other confidential information. If you are not the intended
recipient, or believe that you have received this...
EFTA00641038.pdf
Email
...Yes he will be there and will be bringing a friend
she was with us at little st james if that's ok
Francesca Hall
The contents of this e-mail message and any attachments are confidential and are intended solely for
addressee. The information may also be legally privileged...
EFTA00291375.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort 8 Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00291376
Page 3 of 3
All services...
EFTA00291261.PDF
...Rosewood Resort
North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Carlton St. Thomas
6900 Great Bay
St Thomas. 00802. Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion...
EFTA01359526.pdf
Photo
...If, at any meeting, action is proposed to be taken that would, if taken, entitle shareholders to receive
payment for their shares pursuant to the applicable provisions of the Virgin Islands Code, the notice
of such meeting shall include a statement of that purpose and to that effect. If mailed...
EFTA01098920.PDF
...Croix Virgin Island property.
•
Extensive experience with watercraft, coastal properties and tropical seasonal / severe weather challenges
•
Project Engineer on waterfront facilities for US Navy submarine fleet at King's Bay Naval Base, Georgia
•
Consulting Engineer for significant projects in the Virgin Islands, including design/ build for casino, oil
refinery, cable...
EFTA00589018.pdf
Court Filing
...Smith Bay
Nos. 1, 2, and 3 East End Quarter
St. Thomas, U.S. Virgin Islands
(the "Property"), dated September 24, 2009 by and between IGY — AYH ST. THOMAS
HOLDINGS LLC, a U.S. Virgin Islands limited liability company, as landlord ("Landlord") and
FINANCIAL TRUST CO., INC., as Original Tenant...
EFTA01206054.PDF
Court Filing
...Smith Bay
Nos. 1, 2, and 3 East End Quarter
St. Thomas, U.S. Virgin Islands
(the "Property"), dated September 24, 2009 by and between IGY — AYH ST. THOMAS
HOLDINGS LLC, a U.S. Virgin Islands limited liability company, as landlord ("Landlord") and
FINANCIAL TRUST CO., INC., as Original Tenant...
HOUSE_OVERSIGHT_031172.jpg
Email
...FYI
http://www.foxnews.com/politics/2012/02/29/obama-_ bundler-works-as-virgin-islands-tax-adviser/
With warm regards
Cecile
3s 2s Is 24s fe fs 24s 2s 24s 2s fe fs of 24s ois 24s ois fe of 2 2c ois 2fe ois fe ois fe 2s ois...
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