Search results for "Little St. James" OR "Virgin Islands"

15,776 results for ""Little St. James" OR "Virgin Islands""

Page 308 of 632
EFTA01100131.PDF Financial
OCR Confidence: 85%  •  134.0 KB
...Use of Non-resident Employees STC will comply with Title 29, section 710(b) of the Virgin Islands Code and will pay an annual fee to the Territorial Scholarship Fund for each non-resident employee that causes it to not meet the 80% residency requirement. 5. Waiver of Full-time...
EFTA02071377.pdf Email
OCR Confidence: 85%  •  259.7 KB
...I just googled Virgin Islands Water & Power Authority...the number is correct? 340 774 3552...? On Oct 5 2015 at 10:53 AM, Bebe Avdiu wrote: I'm trying to call that number from work and I can't get through. There's no dial tone. Legal Assistant DARREN K...
EFTA00611648.pdf Court Filing
OCR Confidence: 85%  •  141.2 KB
...Lauderdale, FL 33301 (SS unknown) take nothing by this action and that Counter-Defendant, JEFFREY EPSTEIN, 6100 Red Hook Boulevard, Virgin Islands, shall go hence without day. The court reserves jurisdiction for the taxation of costs and if appropriate, the award of attorney's fees. DONE AND ORDERED at West...
EFTA01063301.PDF
OCR Confidence: 85%  •  279.5 KB
...Rem., B-2-1, B-2-2, C-1-Rem., C-1-1, C-1-2, C-2-Rem., C-2-1, & C-2-2 Great St. lames Island No. 6A Red Hook Quarter St. Thomas, U.S. Virgin Islands &Wet R C N. MOW D.15 hire cosi EFTA01063301
EFTA01358479.pdf Photo
OCR Confidence: 85%  •  122.0 KB
...c7 1"-e . .at 3. The' twang address Of the Company'sinitati designated office is 9100 Bor4O.Sli.g{ Mail,Stlike 15,st. Thntarus: Virgin islands 00801 . .-1 • tip the phYstal ai,i4430 uf; the Ciampany's siesignated office is 4103 Port of Sale MMI, Suite 15. St, Thomas,. VS...
EFTA01365878.pdf Email
OCR Confidence: 85%  •  107.1 KB
...For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile...
EFTA01368261.pdf Photo
OCR Confidence: 85%  •  122.1 KB
...c7 1"-e . .at 3. The' twang address Of the Company'sinitati designated office is 9100 Bor4O.Sli.g{ Mail,Stlike 15,&t. Thntarus: Virgin islands 00801 . .-1 • tip the phYstal ai,i4430 uf; the Ciampany's siesignated office is 4103 Port of Sale MMI, Suite 15. St, Thomas,. VS...
EFTA01146430.PDF
OCR Confidence: 85%  •  392.1 KB
...866-548-9556 Web:PureLogicCleanEnergy.com Virgin Islands' 5304 Yacht Haven Grande #104 St Thomas, VI 00802 Phone: 340-201-9313 Fax: 866-548-9556 Web: PureLogicCleanEnergy.com/usvi Company Profile Total Employees: 12 Primary Line of Business: Solar PV Development Industry Certifications: NABCEP, General Contractor VI License: 1-12801...
EFTA00380420.pdf Email
OCR Confidence: 85%  •  164.3 KB
...Do you know the details of this? EFTA00380420 Thanks, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! http://ibidmobile.net/neckercup/auction/ Mike Richards Tennis Pro British Virgin Islands Cell. www.virginlimitededition.com From: Lesley Groff Sent: 22 October 2013 15:20 To: Tennis Subject: Re...
EFTA02288357.pdf Email
OCR Confidence: 85%  •  251.6 KB
...Sony for the delay getting back to you. We are still trying to see what the shipping costs would be to the U.S. Virgin Islands. It could be very expensive. We are trying to get some approximate weights and dimensions of the packages from the vendor and then we...
EFTA00398719.PDF Email
OCR Confidence: 85%  •  97.6 KB
...or Sun....Jeffrey's island is Little St.James on the map, behind Christmans Cove. > On Dec 19, 2012, at 4:47 PM, Gilbert, Matthew wrote: >> Hi, >> >> You can call me any time-- Howard's cell is , Allison Lutnick is >> >> Matthew Gilbert >> Office of Howard W. Lutnick >> Chairman >> Cantor Fitzgerald...
EFTA00699822.pdf Email
OCR Confidence: 85%  •  65.7 KB
...Withers Bergman LLP 430 Park Avenue, 10th Floor New York, NY 10022-3505 www.withersworldwide.com New York, Greenwich, New Haven, London, Geneva, Zurich, Milan, Hong Kong, British Virgin Islands, Singapore IRS Required Statement: This document (and any attachments) was not intended or written to be used, and it cannot...
EFTA01026687.PDF Email
OCR Confidence: 85%  •  76.6 KB
...hups://www.nytimes.corn/2017/09/1 1 /us/virgin-islands-i rma.html On Tue, Sep 12, 2017 at 7:58 AM, The event please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the...
EFTA01365055.pdf Email
OCR Confidence: 85%  •  102.0 KB
...For internal use only Hi ODC, Please change the Domicile of the fund with EDI # to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Southern...
EFTA01509373.pdf Financial
OCR Confidence: 85%  •  80.8 KB
...QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Beginning Net Market Value Ending Net Market Value Change In Value Stan on Page Investment Account(s) 2 •IANCIAL TRUST COMPANY INC =mos 140,638,691.17 139,468,943.89 (1.169,747.28) FINANCIAL TRUST...
EFTA02036071.pdf Email
OCR Confidence: 85%  •  125.3 KB
...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...
EFTA01433445.pdf Financial
OCR Confidence: 85%  •  157.1 KB
...He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net- worth clients on...
EFTA00579187.pdf Email
OCR Confidence: 85%  •  114.2 KB
...EFTA00579187 Let me know your thoughts Regards Miles Mr Miles Alexander Little St James Island, 6100 Red Hook Qrts B3, St Thomas, USVI, USA. 00802 Phone: , Fax : Email : Attachment Converted: "c:leudoralattachlAft looking forward.JPG" Attachment Converted: "c:leudoralattachlBow.JPG" Attachment Converted: "c:leudoralattachlBrand new wiring.JPG" Attachment Converted: "c...
EFTA02378367.pdf Email
OCR Confidence: 85%  •  154.7 KB
...Liza Lord < Subject: <=>Little St. James EFTA_R1_01390333 EFTA02378367 Good Day Ann, I have attached our Hurricane evacuation protocol.&nb=p; This has all the information needed for staying in the marina during a s=orm. From the nights that are not occurred during the storm the cha=ge...
EFTA01020265.PDF Email
OCR Confidence: 85%  •  140.7 KB
From: Brock Pierce <1 To: J Subject: Re: Little St. James Date: Wed, 10 Oct 2018 00:06:55 +0000 San Juan is easier. On Tue, Oct 9, 2018 at 4:53 PM J wrote: I can fly there thurs afternoon or you are...
EFTA02111052.pdf Email
OCR Confidence: 85%  •  462.4 KB
...St Thomas, VIRGIN ISLANDS - SIT Date: Mar 31,2014 Time: 9:35 PM Flight Information: Reserved: AMERICAN AIRLINES 943 Class: Economy Seats: Departs: St Thomas, VIRGIN ISLANDS - SIT Date: Apr 18,2014 Time: 1:30 PM Arrives: Miami Interntnl, FL - MIA Date: Apr 18,2014 Time: 4:35 PM EFTA...
HOUSE_OVERSIGHT_018853.jpg
OCR Confidence: 85%  •  0.0 KB
...The property also includes 3.2 acres of seabed under the marina dock structures which is leased to the property owner from the Government of the Virgin Islands. Improvements Description Name of Property IGY American Yacht Harbor Marina General Property Type Mixed Use Property Sub Type Marina Competitive Property Class...
EFTA00304522.pdf
OCR Confidence: 85%  •  303.6 KB
...eras Virgin Islands (111) :;SA bRitiM LICENSE _ E.P5TEN, JEFFREY E. &nth ST. JAMES St THOMAS, VI 00802 sued-1/15/2,_ 1/20/2015 CI 10000258 'lilt 00299Ia Sex M Hat 72 in OO81/20/1953 Wgt ,L Hair GAY Eyes 0!.1 Class AL, Blood Type O+ Allergies...
EFTA00582691.pdf
OCR Confidence: 85%  •  79.1 KB
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") file a Form CHAR 410 and Schedule E thereto in order for the Charities Bureau to confirm the Foundation's exemption from registration under the provisions of the Estate Powers & Trust Law and Article 7-A of the Executive Law. As stated in...
EFTA00917652.PDF Email
OCR Confidence: 85%  •  80.7 KB
...This invitation is particularly apt (IMHO), since I only began seriously considering starting this work after (during? :-) our meeting in the Virgin Islands, and some conversations with several of you (you know who your are :-) provided the impetus to get me going on this project. Also, inspired by Jeffrey's...

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