Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 31 of 577
EFTA01448431.pdf
Photo
flip UNlia) STATES VIRGIN 1St AND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gado
1105 King Street
Choriolie Amalie, Vry in Islands 00802
Christiansted, Vkgk Islands 008
Ph
Phone
Fax
Fox -
June 25, 2013
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation...
EFTA02386465.pdf
Email
...Wallace,
Every year the Virgin Islands Board of Education awards $1,000.0O to =he Valedictorian and $800.O0 to the Salutatorian
of each recognized high s=hool, public, private and parochial. In total we have 34 Valed=ctorians and salutatorians
throughout the Virgin Islands. We h=ve desired to...
EFTA01221260.PDF
till.
, ICUS,
J(41111.41,1 'till&
INMOCLIIIIGL 1 all
13
to the Virgin Islands
BOARD OF EDUCATION
District of
St. Thomas / St. John
Educate Our Children and Empower Their Dreams!
Professor of Criminal Justice at the 1
of the Virgin Islands. As an Educator,
and Activist, she is committed...
EFTA01598590.pdf
Photo
UNITS') STATES VIRGIN
1:),4
S
DEPARTMENT OP JUSTICE
orricE OF THE ATTORNEY GRNEEAL
March 14, 2019
)ether'
v •
,
EPstein- Suite B3
6j00 Red Ih/k.csoso/- i 348
St Thomas,
Dear Mr. Epstein:
The united states Virgin Islands Department of Justice ("USVIDOr
you to make frequent trips outside of...
EFTA01358171.pdf
Email
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for ). 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. Please...
EFTA00591863.pdf
...Epstein Virgin Islands Foundation, Inc.
6100 Red Hook Quarter, Suite B7
St. Thomas, VI 00802
NOTICE OF EXEMPTION FROM REGISTRATION
Re:
J. Epstein Virgin Islands Foundation, Inc.
Organization ID 0:
44-75-82
Registrant Type:
EXEMPT
Filing ID.
F201503180000101
Dear Sir or Madam:
We reviewed the registration material, annual filing...
EFTA01295333.pdf
Photo
...Virgin Islands 00802
14-45 Estate Bonne Resolution
St. Thomas, U.S. Virgin islands 00802
173B-39 Anna's Retreat
St. Mamas, U.S. Virgin Islands 00802
SDNY_GM_00054198
CONFIDENTIAL - PURSUANT TO FED R.CONIF IDENTIAL
DB-SDNY-0017022
EF1'A_00164768
EFTA01295335
(c)
ARTICLE VI
The Cotporation is...
EFTA01387739.pdf
Photo
.ttre! vot rte.'
THE ORD SATES ViPeiN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gale
1'05 King Street
Charlotte Arnciie. Virgin isionct 00802
Chrsh m•cd. Vir in Islands 013820
July 10, 2018
CERTIFICATION OF GOOD STANDING
This is to certify that the...
EFTA02467947.pdf
Email
...Territorial Sexual Offender Registry=Program Manager Virgin Islands Department of Justice United States Virgin =slands
Re:
Sex Offender Registration - Tra=el Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, April 20, 2018= to my permanent residence in the U.S...
EFTA00520764.pdf
FBI Report
ELECTION SYSTEM OF THE VIRGIN ISLANDS
Sunrq, Isle Annex Unit 4 Christiansted, vi I
Box 1499 ffingshal, VI 00851
9203 Lockhart Garden Shopping St. Thomas, VI I
Boa 6038 St. Thomas, VI 00804
Website:
ABSENTEE BALLOT APPLICATION
AI'PUCATION INTORMATION
TYPE OA PRINT ONLY
Name:
Sex: MaleOFemale Q
(As WS...
EFTA01030151.PDF
Email
...Having trouble viewing this email? Click here
EFTA01030151
;1; Congresswoman Stacey Plaskett _ Serving the Virgin Islands of the United States
EFTA01030152
Gr
Click on the image above to watch a message from Congresswoman Plaskett
My Fellow Virgin Islanders:
As your representative in the United States Congress, I
wanted to reach...
EFTA00104216.pdf
Flight Log
1
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST, PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE...
EFTA00086802.pdf
Flight Log
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST, PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE DOES...
EFTA00628496.pdf
Email
...Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear DirectoM
and Assistant Director
This is to advise you that I have returned today, January 13, 2017, from my vacation home in New York, New
York to my permanent residence in...
EFTA01013221.PDF
Email
...program information
Good morning,
Here is some information about the SEAS Your Tomorrow Program at the University of the Virgin Islands.
The SEAS Your Tomorrow Program at the University of the Virgin Islands is a career pathway program
designed to increase diversity, equity, and inclusion in the marine sciences and...
EFTA02022547.pdf
Photo
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998-3803
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to:
Name: L.S.J., L.L.0
Street:
City:
State;
Zip:
Phone:
Work to be performed at:
Little St. James
E-mail:
We hereby propose to furnish the following...
EFTA01348426.pdf
Photo
JEGE, LLC
6100 RED HOOK QUARTER, B3
ST, THOMAS, USV I 00802.1340
PAY TO THE
ORDER OF
Government of the Virgin islands
Three Hundred and 00/100
MEMO
Government of the Virgin Islands
Franchise Tax 6/30/16
trP4,12:ciar
kreacI
amlr el
DEUTSCHE BANK TRUST
COMPANY AMERICAS...
EFTA00602826.pdf
...Virgin Islands Interstate Compact Relating to Probation and Parole.
Dear Mr. Goldberger:
I spoke today to Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin
Islands, following delivery to her of my letter detailing the terms of the one year of
enhanced probation, i.e., "community control", to which...
EFTA02686295.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998-3803
Date: Jan. 21, 2011
PROPOSAL
Proposal submitted to:
Name: L.S.J., L.L.0
Street:
City:
State;
Zip:
Phone:
Work to be performed at:
Little St. James
E-mail: [email protected]
We hereby propose to...
EFTA01154429.PDF
...Here the wall
ended, with the Spanish trusting to the mysterious waters of the Virgin Islands to keep them safe
from Atlantic Ocean attacks.
Why were the waters of the Virgin Islands mysterious? Up until the time of Francis Drake, The
Virgin Islands were sporadically listed on maps and often...
EFTA00724344.pdf
...Epstein Virgin Islands Foundation, Inc.'s use of the Room Night Commitment. J. Epstein Virgin Islands
Foundation, Inc. agrees that a loss will be incurred by Hotel if J. Epstein Virgin Islands Foundation, Inc.'s actual usage is less than
85% of the Room Night Commitment. Rooms picked up by...
EFTA01347633.pdf
Photo
...THOMAS, USVI 00802-1348
1 - 03/210
7/26/2016
I
fi
PAY TO THE
I
ORDER OF
Virgin Islands for Plaskett
$ "5,400.00
Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit
***********
Virgin Islands for Plaskett
MEMO
S I
8
0001057e I:02100 &033i: 05 m3526969/0...
EFTA02185217.pdf
Email
...remind JE he must re-register to Vote in the Virgin Islands. @ Mon Jul 18 9am -
9:30am
more details »
remind JE he must re-register to Vote in the Virgin Islands.
When
Mon Jul 18 9am — 9:30am Eastern Time
Calendar
Who
Invitation from Google Calendar
- organizer
You are...
EFTA01482574.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: /ACC/CHIPS UID: 393864 NO NAME
GIVEN
IMAD: 0223B1OGC02C004890
$2,000.00
$714,098.49
Feb 23
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: 1518 PONCE DELEON AVE
REF: /ACC/BEN-LSJ, LLC...
EFTA01480812.pdf
Financial
...INC
Insider Code (Re9 0)
1Country of Primary
Domicile
VIRGIN ISLANDS, U.S.
'1 Primary Country of Assets
VIRGIN ISLANDS, U.S
WebSite
1 Country of Organization
VIRGIN ISLANDS. U.S
Organization State
Industry Code (NAIL)
/disc Financial Investment
Activities 15239991
Secondary Industry Code
(NAIC)
NAIC NOT PROVIDED 1
Client...
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