Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 405 of 632
EFTA01377370.pdf
Financial
...Bank
Alert
Batch Date:
5/3012018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count;,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert...
EFTA01930121.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Mar 31,2014
Time: 9:35 PM
Flight Information:
Reserved: AMERICAN AIRLINES 943
Class: Economy
Seats:
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Apr 18,2014
Time: 1:30 PM
Arrives: Miami Intemml, FL - MIA
Date: Apr 18,2014
Time: 4:35 PM
Flight...
EFTA00644397.pdf
Email
...are
going to protect the salt ponds.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
On Mon, Jun 26, 2017 at 6:41 AM, jeffrey E. wrote:
dpnr will be able to accept our dock...
EFTA01377446.pdf
Financial
EPSTEIN VIRGIN ISLANDS FOUNDATION
stances. See Revenue Ruling 67-246, published in Cumulative Bulletin 1967-2,
on page 104, which sets forth guidelines regarding the deductibility, as chari-
table contributions, of payments made by taxpayers for admission to or other
participation in fundraising activities for charity.
You are required to...
EFTA00537510.pdf
Financial
...Thomas, USVI, US Virgin islands, 00802
Code:
Sent via BlackBerry by AT&T
// 21MARCH12 //2Y
From: Caroline Bourge
Date: Tue, 20 Mar 2012 15:10:10 +0000
To:
Cc: Louis Avdjian
EFTA00537512
EFTA00876312.PDF
Email
...in its own algorithms.
Erika A. Kellerhals
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas. U.S. Virgin Islands 00802
Office:
340.779.2564
Fax:
888.316.9269
Notice: This communication may contain privileged or other confidential information. If you are not the...
EFTA01266032.pdf
Financial
...Thomas, VT, VI
Third Party Added
08/09/16
6110 Red Hook Quarter B3 , St Thomas, Virgin Islands,
VI 00802
Third Party Added
06/21/16
LSJE LLC ST THOMAS Tropical Shipping, 9505 NW
108th Avenue , Medley, FL, US 33178
Third Party Added
06/21/16
9+East+71st.+Street...
EFTA01363878.pdf
Financial
...Country VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483289
Date of Birth
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612070.11620897.83945295
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY.
http://global.fadiva.com/enidu...
EFTA01449995.pdf
Financial
...person, and it is a corporation that is the beneficial owner of all payments to be
made to it under this Agreement, or it is a S-corporation, organized under the laws of US
Virgin Islands, and its taxpayer identification number is
(2) It is fully eligible for the benefits...
EFTA00168946.pdf
Financial
...Little Saint lames Salt Thomas 00802 Virgin Islands, U.S.
Has dent resided outside of
his/Mr countryof nationality fa
5 yeas or more?
O yes ®No
Profession/Occupation:
Self Ernpolyed
I Tax ID! SSN:
Current Employer:
Southern Trust Company Inc
Position/Title/Rank:
President
Address of employer:
6100 Red...
EFTA00167090.pdf
Financial
...Epstein Virgin Islands Foundation, Inc - 00300486427
Type of Entity:
Trust D Company El Estate
purpose of Entity:
O Prtvate Investment WI
R Foundation/Association is
O Partnership
Philantliropic/Charltable MI
Commercial
Type of Entity Other (spongy).
Purpose of Entity
Other (specify):
Country of
incorporationftegistration:
United States Virgin Islands
Date of...
EFTA00556712.pdf
Email
...The cost of shipping order #W2584790 to the US Virgin Islands will be $389.14 plus the cost of the item(s). The
prices included in this quotation are valid for 60 days from the date of the quote. Merchandise is not being held
for this order and cannot be...
EFTA00600631.PDF
Email
...2010
Conked Amount - Phase
Contract
CO1/1
CO1/2
C003
COM4
COll5
Countertops
22,537.84
Descnixion
Description
Description
Description
Descuption
Contracted To Date
Balance of Contract w/Retainage
22537.84
11,268.92
EFTA00600633
VIRGIN ISLANDS
GRANITE
&MARBLE
F:STIMATF:
Kitchen
DAB.:
II/422010
SI. III21MAS. VI 001102
779...
EFTA00928664.PDF
Email
...I suggest that you allow us, Virgin Island Gunite
Pools, to proceed with the plastering of the flagpole pool as per contracted agreement. The
plan as of today is, plastering is scheduled for Thursday, February 9th or Friday, February
10th with all plaster material arriving Tuesday, February 7th. Are we...
EFTA01364237.pdf
Legal
...Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Person Name: Jeffrey Edward Epstein
Address:
Count;,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert...
EFTA01365972.pdf
Financial
...In 2015, Gratitude America Ltd., a Virgin Islands-based foundation associated with Mr. Epstein, received
a $10 million cash gift from a Black-related entity, according to charity filings and a person familiar with
the transaction.
A spokesman for Apollo and a spokeswoman for Mr. Black didn't provide a...
EFTA01393048.pdf
Photo
...Chapter I
Virgin 'Islands Code, as the
he
amended from time to time,
MITICLE VIIj
9
Na timaltholder shall, sell, towel', assign or otherwise touiaftia any of his other abates of struck without first
offering the. same to the Corporation at the lowest price at which the stockholder is Willing...
EFTA01974776.pdf
Email
...Jackson
Vice-President for Institutional Advancement &
Executive Director, Foundation for Reichhold Center for the Arts
University of the Virgin Islands
#2 John Brewer's Bay
St. Thomas, USVI 00802
w: http://www.uvi.edu/
EFTA_R1_00459896
EFTA01974779
*************
The information contained in this communication is
confidential, may be attorney-client...
EFTA01032512.PDF
Email
...With that being said, things seemed to have worked out for everyone down there with Albert Bryan's
Successful Election as your new Governor - Again, I hope this was also the case for You!! But, to be
truthful, I had already had enough of the Virgin Islands Politically anyway by...
EFTA00575506.pdf
Email
...Roy Hodges
Tropical Shipping.Freight forward to LSJE,LLC.Little St. James
9505 NW 108th Ave
Medley, FL 33178
United States
Is it correct?
Wait for your response, if you have other doubts please let me
know.
Sincerely,Lisa
plws666
EFTA00575507
L
New
New Dental Unit Chair Computer Controlled A1...
EFTA00609157.pdf
...f c
! IO.;1;!1,N
ID!5 ER
IRON
ORDER
1007-L16498
R6
PAGE 2 OF 2
SOLD TO
SHIP TO
LSJ
LITTLE ST. JAMES ISLAND
6100 RFD HOOK QUARTER 83
ST. THOMAS VI 00602
QUOTED JOB / PO N 08
JOB #1010 MECHANICAL DEISEL
FINISH HARDWARE
MADE IN USA...
EFTA00546324.pdf
Email
...St.Thomas is a part of US Virgin Islands, which
is a US territory.
Thank you,
Dr. Shuliak
EFTA00546325
On Jul 31, 2018, at 4:25 PM, Marino, Fatima <
> wrote:
Dear Dr.
Please can you verify the order confirmation Item 7370043 3M Fast Release 5% is a restricted item and...
EFTA00600627.PDF
Email
...2011
Contract Amount
Phasia
Convect
Coil
con
con
CON
CO,*
Countonous
22.537 84
Descnution
Dot< °piton
Desc notion
Description
Deft r ipt
Contracted To Dale
Balance Of Contract waletainage
22,63784
EFTA00600628
Virgin Islands Granite & Marble 2008
6200 Estate Frydenboj, Ste. I
N) Box 502970
St. 'Thomas, 00805
BIN...
EFTA00963887.PDF
Email
...Included are their prices and fastest turnaround time to the Virgin
Islands (None will FedEx):
Vender
Price for Server
Shipping Days
Comments
Caribbean Computer
Consortium
$5,680.00
5
This was my choice.
B&H
$9,658.69
3-14
Amazon
$6,496.42
4-6
CDW
$5,443.76...
EFTA01363876.pdf
Financial
...Courit'y VIRGIN ISLANDS, U.S.
Tracking ID:
GCIS 00000483289
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612070.11620897.83945295
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS.
http://globatfactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039
• The...
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