Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 299 of 632
EFTA01371143.pdf
Financial
...Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 1790655
Reporting ID:
Alerted Entity # 2 of 4
Risk Priority: Critical
Alert ID: 9476247.11602637.65374193
Source Information
RDC URL: https://gridtdc.comlwss/entity.html?entityld=3dcbf500405acc025d3f3d53eb346cc4
Source Name: RiskConnect, 06/14/2017
Entity URL: . http //www.sec.govnitigation/litreleasesAr17723 htm
• http...
EFTA01386389.pdf
Financial
...The last Virgin Island cert I have is attached. Please let me know what else we need
From: Vijay-A Sawant
Sent: Thursday, May 24, 2018 6:28 AM
To: Stewart Oldfield <
Cc: Daphne Cales <
Subject: 2018 Periodic Review of acct Prytanee, (IC
under SOUTHERN FINANCIAL RELATIONSHIP
Good Morning Stewart...
EFTA01386390.pdf
Financial
...Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of
Licensing and Consumer Affairs on website bilaatIcp.vi.,Eg_yl.. The search attempts reflected "No Records Found" for
Prytanee, LLC. Requesting you to advise on this, please? I was...
EFTA01459506.pdf
Financial
...W26921 MESA LNARCADIA WI 5461
ZORRO
DEVELOPMENT
CORP.
Paul
Morris
$
238,261.00
1
81851 82211
6100 RED HOOK QUARTER B3ST. THI
00802U.S. VIRGIN ISLANDS
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154...
EFTA01961890.pdf
Email
...Will I be given a work cell phone and laptop? From what I read
on the Virgin Islands website, the cell phone companies are Verizon and Sprint.
(Cingular was mentioned so the site needs some updating.)
Thank you,
Ron
Sent from my iPad ...sorry for any typos!!
EFTA_R1_00438853...
EFTA01991643.pdf
Email
...John US Virgin Islands. It will be hosted by Jeffrey Epstein and
organized by Dr. Marvin Minsky. The theme of the conference will be "The Future
of Computing". Jeffrey will be covering the cost of your travel and your stay on St.
John.
Please let me know if you are...
EFTA00681366.pdf
Email
...Storm.
Please advise,
Ann R.
Begin forwarded message:
From: Liza Lord
Date: September 3, 2017 at 12:01:26 PM AST
To:"
Subject: Little St. James
Good Day Ann,
I have attached our Hurricane evacuation protocol. This has all the information needed for staying in the
marina during a storm...
EFTA00760282.PDF
Email
...Landscaping
Omar
We have a custom home under const on Little St.James,a private island between St.Thomas and St.John USVI.
You were recommended to us and I would like a little background on your co. Are you a design
firm,contractor,both?
Please email me some info...
EFTA00242015.pdf
...MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOOK QUATERS B3
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $176.01
DEPOSIT
$0.00
STATEMENT SUMMARY
TOTAL AMOUNT OF LAST BILL
178.01
LESS PAYMENTS RECEIVED
178.01
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES
179.96
OTHER CHARGES AND CREDITS...
EFTA01734224.pdf
Photo
...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 Travel Service and have a pleasant trip...
EFTA01069684.PDF
Court Filing
...Thomas
United States Virgin Islands 00802
STATE OF TEXAS
COUNTY OF DALLAS
AMERICAN RESERVE LIFE INSURANCE COMPANY
By:
Printed Name:
Title:
BORROWER:
HANS LOLLICK LAND COMPANY, LIMITED
LIABILITY LIMITED PARTNERSHIP,
a U.S. Virgin Islands limited liability limited
partnership
By:
Rearden Capital, LLC,
a U.S. Virgin Islands limited liability...
EFTA00811139.PDF
...Thomas, 00802
Virgin Islands US)
Subject: Maintenance Visit, Gulfstream scheduled for:
10/6/2017.
G550 Serial Number: 5173
Dear ,
Thank you very much for the opportunity to be of service to you on your aircraft.
The enclosed Induction Progress Billing is submitted for service to be accomplished, on subject aircraft...
EFTA01368193.pdf
Legal
...Thomas in the Virgin Islands.
Federal prosecutors initially threatened to bring him to trial on several charges, but he later pleaded guilty to lesser state charges His
lawyer, Jack Goldberger, called the new allegations a "total fabrication." "These are old, salacious, leftover allegations that lawyers
are attempting to reheat by...
EFTA01428485.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc (1 record)
Money Market Business Account
9/23/2013
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
9/30/2013
272171
Customer Name: Jeepers, Inc (1 record)
Brokerage Advisory
- JEEPERS INC Brokerage Advisory
9/23/2013
3262878
Customer Name: JEGE, Inc (1 record)
26795.55
- JEGE, INC
Deposit...
EFTA01435519.pdf
Financial
...Thomas in the US Virgin Islands, which merged into Southern Financial
LLC. All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner. His wealth has come from his days at Bear Stearns
and his financial management firms.
List of Legal representatives
o
Per attachment "Southern Financial...
EFTA00414351.pdf
Email
...Lesley Groff <1
To: Bella Klein
Subject: Fwd: Pictures from CZM settlement conference
Date: Mon, 30 Apr 2012 16:36:51 +0000
Attachments: Little_St._James_Pictures.pdf
Can you print this on the color printer for Darren? Is it working?
Begin forwarded message:
From: Darren Indyke
Date: April 30...
EFTA02416558.pdf
Email
...My name is Cecile de Jongh and I work for Jeffrey Epstein in the Virgin Islands.
Jeffrey has asked me to contact you with regard to planning a conference on St.
Thomas sometime next year. The following are a list of dates that the hotel
EFTA_R1_01480961
EFTA02416558
(St...
EFTA01006091.PDF
Email
...Kind Regards,
EFTA01006091
YannickRodriguez-Diaz
t Manager
JPK DEVELOPMENT Virgin Islands
6501 Red Hook Plaza. Suite 201
Saint Thomas. V.I.. 00802
EFTA01006092
EFTA01405680.pdf
Email
...Public
janice -- The client says this is a Virgin Islands tax exempt foundation.
What would you need to see for that?
Best,
Amanda Kirby
EFTA01405681
Amanda Kirby
Associate
Deutsche
345 Park
New York
Tel.
Fax
Email ■
Bank Trust Company Americas
Avenue, 27th Fl
NY. USA. 10154-0004
EFTA01405682
EFTA02020824.pdf
Email
...Jackson
Vice-President for Institutional Advancement
University of the Virgin Islands
#2 John Brewer's Bay
St. Thomas, USVI 00802
p: 340-693-1040
m:
f: 340-693-1049
w: www.uvi.edu
EFTA_R1_00528362
EFTA02020825
EFTA00559556.pdf
Email
...ST THOMAS, VIRGIN ISLANDS (STT)
Class: Economy
Seat(s):Check-In Required
Status: Confirmed
Meal:
Aircraft: CESSNA PROPELLER
Departs: 12:05pm
Arrives: 12:38pm
Smoking: No
Distance (in Miles): 0072
EFTA00559556
Duration: Ohour(s) and 33minute(s)
Please verify flight times prior to departure
Please retain this e-mail as...
EFTA00600570.PDF
...John, VI 00831
December 20, 2010
Requisition #2
Period through 12-17-10
Payment requested for the installation of 479 face feet of stone veneer on the Kitchen
Addition on Little St. James Island.
495 feet x $35
$17,325.00
Thank you
Req. Ill
Req. 112
479 1711
495...
EFTA01029691.PDF
Email
...James / Little
St. James project.
We will be returning the mobilization payment as soon as WATG is advised of the proper recipient.
Again, this letter is intended to notify you of WATG's withdrawing both its signature and its
participation in the Project.
EFTA01029693
Thank you very much for your...
EFTA01132744.PDF
PROPOSAL
VOX!". Itt II 04 Pt
MI WU R
WAX INTIM
To: LSJE, LLC.
Little St. James
St. Thomas, USVI 00802
ITEM # 1, COMPLETE CONSTRUCTION OF ONE (1) ASPHALT TENNIS COURT, 60' X 120'.
Work to proceed as follows:
1. We receive site with completed asphalt pad, 60' X 120...
EFTA00284556.pdf
...3.000 E
10/19/201 1 Caribbean Islands Education Foundation
3.000 E
10/19/201 1 Governors Special Events Fund
2.500 E
10/19/201 1 The Kingshill School
2.500 E
10/19/201 1 Virgin Island Public TV System
1.000 E
10/19/201...
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