Search results for Virgin Islands

14,417 results for "Virgin Islands"

Page 40 of 577
EFTA00522891.pdf Email
OCR Confidence: 85%  •  140.4 KB
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0-- VIRGIN ISLANDS DEPARTMENT OF HEALTH OFFICE OF THE COMMISSIONER OF HEALTH (340)7740117 MEMORANDUM TO: Medical Mal FROM: dice Insurance Coverage OW> Michelle S. Davis, Ph.D. Commissioner DATE: October 30, 2017 1303 HOSPITAL GROUND, SUITE N10 CHARLOTTE AMALIE ST...
EFTA00530493.PDF Email
OCR Confidence: 85%  •  101.6 KB
...Government of The Virgin Islands of The United States Department of Health Virgin Islands Board of Dental Examiners 1301 Hospital Ground, Suite 10 St. Thomas, USVI 00802 Please email the letters to me for review when ready. Here is a link with one of the examples: http://www.characterreferenceletters.comicharacter...
EFTA01257444.PDF
OCR Confidence: 85%  •  3764.3 KB
...SDNY_GM_00173298 EFTA_00 I 94953 EFTA01257465 THE UNITED STATES WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongerts Gad* Charlotte Amalie. Virgin Islands 00802 Phone - 340.77641515 Fax - 340.776.4612 1105 King Street Christiansted. Virgin Islands 00820 Phone -340.773.6449 Fax...
EFTA01125352.PDF
OCR Confidence: 85%  •  86.2 KB
Jeffrey Epstein, Financier, Backs the Largest Catholic Organization in the US Virgin Islands. The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US Virgin Islands. The Catholic Charities of the USVI is the largest catholic organization in the USVI and it provides vital...
EFTA01146347.PDF
OCR Confidence: 85%  •  86.2 KB
Jeffrey Epstein, Financier, Backs the Largest Catholic Organization in the US Virgin Islands. The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US Virgin Islands. The Catholic Charities of the USVI is the largest catholic organization in the USVI and it provides vital...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC. limmumn...
EFTA01387595.pdf Photo
OCR Confidence: 85%  •  65.9 KB
...Perron IN THE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, or, this 25th clay of Februaq, 2filE, c) ally appeared Greg J. Ferguson, who, being by me first duly sworn, declared thitthAs fthrson who signed the foregoing document as the Organizer...
EFTA01386028.pdf Court Filing
OCR Confidence: 85%  •  280.1 KB
...The defendants contacted the plaintiffs and entered into negotiations concerning the AIG investment while they were in the Virgin Islands. and at least one agreement was addressed to the plaintiffs through transmission to the plaintiffs' attorneys in New York, intending that it be sent to the Virgin Islands. I do...
EFTA00287326.pdf
OCR Confidence: 85%  •  70.3 KB
...James Island. 3. The Permittee under the Permit was LSJ, LLC, the owner of Little St. James Island. 4. At all times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein, whose personal residence is located on Little St. James Island...
EFTA01084173.PDF
OCR Confidence: 85%  •  66.2 KB
...James Island. 3. The Permittee under the Permit was LSJ, the owner of Little St. James Island. 4. At all times material, the beneficial owner of LSJ was and remains Jeffrey Epstein, a resident of the U.S. Virgin Islands whose personal residence is located on Little St. James Island...
EFTA02035711.pdf Email
OCR Confidence: 85%  •  249.0 KB
...John, Virgin Islands FYI With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: Barnaby Marsh Date: November 15, 201 1 7:49:48 PM GMT-04:00 To: Cecile de Jongh Subject: Re: Future in Computing Conference - St. John, Virgin Islands Sorry for the delay; can't...
EFTA01390515.pdf Photo
OCR Confidence: 85%  •  151.9 KB
GOVERNMENT OF `ME VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 . . . „ . To Whom These Presents Shall Come: • I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that FINANCIAL INFOMATICS: a Virgin Glands corpuradon, ftletin the Office of the Lieutenant Governor. on September 2L 201Z as prnuided'forty...
DOJ-OGR-00000373.jpg
OCR Confidence: 91%  •  743.2 KB
...Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in Florida, which is the state of this particular offense, and the only reason...
EFTA00594108.pdf
OCR Confidence: 85%  •  130.9 KB
...YOANNA FLORAS VIRGIN ISLANDS TRADE LANE 561.181-M00 REWUU(S. CUSTOMER ID: 10//64506 LSJ COLLECIENNOFFKIE: ST THOMAS, USVI REMITTANCE ADERESS PO BOX Sir 4 CROWN BAY CHARLOTTE AMALIE Ode UNITED STATES VIRGIN ISLANDS I 3 t E I Lit. Ty :0 a. If It ia 9 --'/F 393...
EFTA02655270.pdf
OCR Confidence: 85%  •  77.6 KB
...Pinney Territorial Sexual Offender Registry Program Manager =span style="font-size:lrem">Virgin Islands Department of Justicear>United States Virgin Islands Re: Sex Offender Registra=ion - Travel Notice of Mr. Jeffrey Epstein Dear Ms. P=nney: This is to advise you that I have returned today, May =7, 2018, to...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...ARTICLE II The principal office of the Corporation in the Virgin Islands is located at =, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident norm of the Corporation is Kellerhals Ferguson LLP, whose mailing address is I Thomas, U.S. Virgin Islands 00802, and whose physical...
EFTA01298568.pdf Photo
OCR Confidence: 85%  •  1101.6 KB
...I-17---To conduct itsbusiness in the Virgin'Islands and elsewhere in the United States and foreign countries and to have offices within or outside the Virgin Islands and to hold, purchase, mortgage, and convey real and personal property within or outside the Virgin Islands. 12. To do all and...
EFTA01100227.PDF
OCR Confidence: 85%  •  35.4 KB
...Clouden Chief Executive Officer United States Virgin Islands Economic Development Commission 5055 None Gade, St. Thomas, VI 00802 Dear Mr. Clouden: In response to the Economic Development Commission's letter dated September 20, 2011, please be advised that there has been no change in ownership of Financial Trust Company, Inc...
EFTA02634154.pdf
OCR Confidence: 85%  •  201.4 KB
...Virgin Islands. He will email your office upon his return to the=U.S. Virgin Islands on April 9, 2019. This is also to advise you that Mr. Epstein =tans to travel on April 15, 2019 by private aircraft, N2121E, from his per=anent residence in the U.S. Virgin...
EFTA01222319.PDF Deposition
OCR Confidence: 85%  •  6260.0 KB
...James Red Hook Quarter, Island of: St. Thomas, US Virgin Islands. Alicia Barnes Commissioner FORM CZM-22 (Revised May 2001) 9// ,- 34 /7 ate EFTA01222322 No. 084-07 BUILDING PERMIT GOVERNMENT OF THE VIRGIN ISLANDS — o — DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF PERMITS CYRIL E. KING TERMINAL BUILDING...
EFTA00172077.pdf
OCR Confidence: 85%  •  532.6 KB
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: 3effreci g_psktin On this iStel day of Mr , 20PI , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter...
EFTA01355709.pdf Photo
OCR Confidence: 85%  •  87.9 KB
...Virgin Islands 00.802, be and hentby is duly appointed to serve as resident agent for service of legal process in. the .S. Virgin Islands with MI authority to accept the service of legal process on behalf orate Corporation. Dated the as day of Co w-t Cecile kffrey E...
EFTA01479994.pdf Financial
OCR Confidence: 85%  •  71.5 KB
...Ferguson IN THE TERRITORY OF THE tnkirTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of February, 2013, inrsinally appeared Greg j. Ferguson, who, being by me fist duly sworn, declared that fteAs tt p1trson who signed the foregoing document as the...
EFTA01480021.pdf Financial
OCR Confidence: 85%  •  71.5 KB
...Ferguson IN THE TERRITORY OF THE tnkirTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of February, 2013, inrsinally appeared Greg j. Ferguson, who, being by me fist duly sworn, declared that fteAs tt p1trson who signed the foregoing document as the...
EFTA00809877.PDF Email
OCR Confidence: 85%  •  99.3 KB
...VI 00802 (340)714-1700 FAX (340)777-1103 3 Economic Development Authority www.USVIE0A.org Virgin Islands Economic Development Commission NOTICE To: Beneficiaries of the Virgin Islands Economic Development Program From: Wayne L. Biggs, Jr. \c'e,C Acting Chief Executive Officer Copy: VIEDC Governing Board Tracy Lynch Bhola...

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