Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 42 of 577
EFTA00604230.pdf
...James Island
Parcel A
Applicant:
L.S.J., LLC
P.O. Box 870
St. Thomas, Virgin islands
March 22, 2010
EFTA00604230
Minor Land Development Permit Application
For Additions to Little St. James Island, VI - Parcel A
March 22. 2010
EFTA00604231
EFTA00604232
EFTA00604233
EFTA00604234
EFTA00604235
EFTA00604236
EFTA00604237
EFTA00604238
EFTA00604239
EFTA0060424'
EFTA00604241...
EFTA00584089.pdf
...Carlton Dowe
Executive Director
The Virgin Islands Port Authority
P.O. Box 301707
St. Thomas, VI 00802
Dear Executive Director Dowe:
Thank you for meeting with me on April 9, 2014 to discuss two possible
projects with the United States Virgin Islands Port Authority (the "VIPA"). I would
look forward...
EFTA00169348.pdf
...January 8, 2015
Jeffrey Epstein
Manager
On behalf of Southern Trust Company, Inc., a United States Virgin Islands
corporation ("STC") and the sole member of Southern Financial, LLC, a United States
Virgin Islands limited liability company (the "Company"), the undersigned, being the
Treasurer of STC, hereby certifies that Jeffrey Epstein...
EFTA01305145.pdf
Photo
...Virgin Islands corporation with an address of 9100 Havensight,
Sale, Ste 15-16, St. Thomas, VI 00802 ("Grantee").
O
WITNESSETH:
Grantor
ants that at the time of this conveyance, the subject property is not the Grantor's
homest
thin the meaning set forth in the constitution of the state of...
EFTA01358481.pdf
Photo
...Ferguson
IN THETEREITORY OP THE UNITED STATES VIRGIN ISLANDS
UNITED STATESOF AMEIRICA
2.
4
BEFORE NE, the •undersigned authority, cal this 25th ,day of Febmaji,, 2
, feriinally
appeared Greg J. Ferguson, who, being by ate fast duly sworn, declar0 %MIte . diftfrson
who signed the foregoing document as 11w Organizer of...
EFTA01080421.PDF
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
TEL:
August 24, 2011
Maria Hodge, Esq.
Hodge and Francois
Re:
Your Client - Thomas World Air, LLC
Dear Atty. Hodge:
The Virgin Islands Port Authority Governing Board, at its meeting on Wednesday, July...
EFTA01221590.PDF
...Caren rabic, 1340 Tanneberg, St, Thomas, Yugin Islands
L00/600!J
311 0SAN
806? 09L ZLZ XVA 00:1I 900Z/L0/80
EFTA01221593
•
Island Growth, Inc.
Articles of IpecaporatIon
Page 3
Anouthka Ivfcr-oy, 1340 Terneberg, St. Thomas, Virgin Islands
Phyllis Thadonan Jacobs, 1340 Taarneberg, St. Thomas, Virgin Islands
,ait...
EFTA01108387.PDF
CO
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**********
GUARDIAN INSURANCE COMPANY,
Plaintiff,
vs.
ESTATE OF VALERIE KNIGHT-DAVID,
EUSTON DAVID, JESSICA GRELL and
MYRTLE KNIGHT,
Defendants.
ORDER
CIVIL NO. ST-08-CV-189
ACTION FOR DAMAGES,
NEGLIGENCE, CONVERSION,
EMBEZZLEMENT
THIS MATTER is...
EFTA01359525.pdf
Photo
...Virgin Islands is as designated in the Articles of
Incorporation as such location may be changed from time to time at the discretion of the Board of
Directors. The Corporation may also maintain an additional office or offices at such other places
within or without the Virgin Islands as the...
EFTA01842634.pdf
Photo
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: MM.
February 15, 2012
Change Order — Main Pool Re-Plaster
Proposal submitted to:
Work to be performed at:
Name: LSJ, LLC
Little St. James
Street: 6100 Red Hook Quarter Ste. B3
Main Pool
City: St. Thomas
State: U.S...
EFTA02022546.pdf
Email
...Proposal - 2nd Pool
VIRGIN ISLAND PROPOSAL1 .pdf
here is the old pool replacement cost
we could start in two weeks,Right after you're here and lay it out, and finish in 60 to 90 days if the deck and
walls(blue and stone) and decking don't get complicated...
EFTA01931116.pdf
Photo
...JAMES
THE UNITED STATES VIRGIN ISLANDS
LIBRARY/STUDY EXPANSION
Prepared by: lareclion Design Group
SCHEMATIC DESIGN SUBMITTAL FOR REVIEW
March 13, 2014
EIFTA_R1_00302101
EFTA01931116
SPACE CONSOLIDATION
EXISTING
KITCHEN
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APPROV1O AS mato
.; RGOVe5T.
JPG 1O LOX A' A.COVCWING
MMUS. Walt...
EFTA00660646.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: (340) 998-3803
February 15, 2012
Change Order — Main Pool Re-Plaster
Proposal submitted to:
Name: LSJ, LLC
Street: 6100 Red Hook Quarter Ste. B3
City: St. Thomas
State: U.S.V.I.
Zip: 00802
Phone: 340.779-8054...
EFTA01373907.pdf
Financial
...Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets
relationship. The below is for your review and approval.
Nature of Escalation —
•
The escalation is due to the client being a Private Investment Vehicle, which is considered High...
EFTA01392894.pdf
Photo
...Thomas, Virgin islands
Mary R. Weber
22-18 Modal
St. Thomas, Virgin Islands
AliaN
The corporation is tohave perpetual existent .
•
The corporation is to be ttnUmitect in tbe testratindebtedness toeshlottiteliell army time
be subject.
For the management ofthe bUsiness aAd fnr thlic.ondtict of the affairs of the corporation, and...
EFTA01480796.pdf
Financial
...0)
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Virgin Islands
T1 Primary Country of Assets
VIRGIN ISLANDS. V.S.
Website
Country of Organization
UNITED STATES
Organization State
Virgin Islands
Industry Code (NAIC)
Personal Investment
Companies 1525997]
Secondary Industry Code
(NAIC)
NAIC NOT PROVIDED [ ]
Client Legal Entity Type
Corporation...
EFTA00606417.pdf
Court Filing
...Virgin Islands charities and U.S. Virgin Islands youth sporting
organizations. The philanthropic foundation has provided and continues to provide opportunities for scientific
and technological exploration and development in the US. Virgin Islands by sponsoring several scientific
symposiums in the U.S. Virgin Islands enabling local interaction among Nobel Laureates...
EFTA01448219.pdf
Photo
...Ferguson, who, being by me first duly sworn, declared
who signed the foregoing document as the Organizer of the Corn
contained in these Articles of Organization
ataxy Public in did for
States Virgin Islands
My coxrunission expires:
4
IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as...
EFTA01864113.pdf
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St. Croix • St. John • St. Thomas - U.S. Virgin Islands
From: Cecile de Jongh
Sent: Wednesday, May 11, 2011 12:21 PM
To: Denise Mills
Subject: Re: TWA interest Middle Bay - GA Hangar
Good afternoon Denise,
Please note that I...
EFTA01480426.pdf
Financial
...Thomas, Virgin Islands
00802, (340) 774-6845, be and hereby is duly appointed to serve as resident agent for service of
legal process in the U.S. Virgin Islands with MI authority to accept the service of legal process on
behalf of the Corporation.
Dated the 03 day of CO...
EFTA01282432.pdf
Photo
...January 8, 2015
Jeffrey Epstein
Manager
On behalf of Southern Trust Company, Inc., a United States Virgin Islands
corporation ("STC") and the sole member of Southern Financial, LLC, a United States
Virgin Islands limited liability company (the "Company"), the undersigned, being the
Treasurer of STC, hereby certifies that Jeffrey Epstein...
EFTA00020949.pdf
...Virgin Islands corporation with an address o
St. Thomas, VI 00802 ("Grantee").
O
s
WITNESSETH:
Grantor
ants that at the time of this conveyance, the subject property is not the Grantor's
homest
thin the meaning set forth in the constitution of the state of Florida, nor is it
con...
EFTA00220935.pdf
Legal
...Epstein Virgin Islands Foundation, Inc.
2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, individual charge
invoices, payment records disclosing the dates, amounts, and method of a ment, and checks used to make
payments (front and back) for American Express account number
and...
EFTA00314843.pdf
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of CDE, Inc., a United States Virgin Islands corporation (the "Corporation"),
the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of
the United...
EFTA01357726.pdf
Financial
...I specifically asked
that the search be conducted for the united States based company and NOT the
virgin Islands but the report still shows the virgin Islands. I asked for the
report to be run on the united states company in both case #6886078 and
#6885619. This is extremely urgent...
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