Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 43 of 577
EFTA01377223.pdf
Email
...JE Virgin Islands Foundation documents
Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE
Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf;
JE Foundation W-9.pdf
classification: For internal use only
J...
EFTA01400410.pdf
Email
...E stein Virgin Islands Foundation, Inc
Customer Number:
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. 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...
EFTA01305177.pdf
Photo
...SO NY_GM_00 173262
EFTA_00194917
EFTA01305195
THE UNITED STATES VIRGIN IslANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gods
Charlotte Amok. Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612
I 105 King Street
Chrlsilonsted. Virgin Islands 00820
Phone - 340.773...
EFTA00168426.pdf
...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.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
USAO 000769
EFTA_00018679
EFTA00168426
1 S. Virgin Islands
Creation - Cowslips - Domestic 8...
EFTA01121673.PDF
...Virgin Islands. All of the Beneficiary's
clients will be located outside the U.S. Virgin Islands.
Please advise the Economic Development Commission within five (5) working days if the revised language
is acceptable by your client, Southern Trust Company, Inc. Upon receipt of your response, we will proceed
to...
EFTA01303327.pdf
Photo
1
THE UNITED STATES VIRCl/N ISLANDS
DEPARTMENT OP JUSTICE
OFFICE OF THE ATTORNEY GENERAL
Starch 14. 2019
Dear Mr. Epstein:
The United States Virgin Islands Department of Justice ("USVIDO1") unders:unds that
your business activities require you to make frequent trips outside of the Territory to the United
States...
EFTA00310784.pdf
Deposition
...James Island.
3.
TERM
This modification is effective upon its signing by the Chairman of the St.
Thomas Committee of the Virgin Islands CZM Commission, approval by the Governor of
the Virgin Islands, and approval by the Legislature of the Virgin Islands. This permit will
expire on March 30, 2020...
EFTA00421270.pdf
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
T:
ext.
F:
email:
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Fax:
email:
****
The information contained in this communication is confidential, may be attorney-client
privileged, and is...
EFTA01480036.pdf
Financial
...Ferguson
1
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
UNITED STATES OF AM ERICA
J .
vl
2.
re:
BEFORE ME, the undersigned authority, on this 25th day of ?thrust.); 2013, it.Mulany
appeared Greg J. Ferguson, who, being by me :'i:st duly sworrt, declared that ht's...
EFTA00021196.pdf
Legal
...Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence"). We
plan to seek the warrant this Friday, August 9 and the FBI plans to execute the warrant on Monday, August 12,
2019.
DESCRIPTION:
Epstein was charged by Indictment in July 2019 with one count of...
EFTA02708170.pdf
...JAMES
THE UNITED STATES VIRGIN ISLANDS
LIBRARY/STUDY EXPANSION
Prepared by: lareclion Design Group
SCHEMATIC DESIGN SUBMITTAL FOR REVIEW
March 03, 2014
EIFTA_M_02100780
EFTA02708170
PLAN MODIFICATION "A"
DESIGN SUMMARY:
♦• •
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EXISTING PATIO
GREAT ROOM
LIBRARY/STUDY EXPANSION
new «. 'O
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Lit
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AUDITCti...
EFTA02341091.pdf
Email
...Epst=in's island in the U.S. Virgin Islands.
Mr. Clinton has never be=n to Mr. Epstein's island.
1
EFTA_R1_01306388
EFTA02341091
EFTA01104771.PDF
Financial
...Virgin Islands charities and U.S. Virgin Islands youth
sporting organizations. His foundation has continued to provide opportunities for scientific and technological
exploration and development in the U.S. Virgin Islands by sponsoring several scientific symposiums in the
U.S. Virgin Islands enabling local interaction among Nobel Laureates and faculty...
EFTA01255256.PDF
Financial
...Croix, Virgin Islands 00840
Tel: +1(340) 773-6499
Attn: Lucas Pascal
Country : United States Virgin Islands
Location : United States Virgin Islands
For internal use only
SDNY_GM_00058434
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
DB-SDNY-0021258
EFTA_00I 68994
EFTA01255258
Page 4
Office Supplies ,Bottled Water...
EFTA02630751.pdf
...https://www.nytimes.com/2017/09/11/us/virgin-islands-irma.=tml virgin-
is=ands-irma.html>
» wrote:
Do you have some time in the afternoon today? Let me know
li iorno Mon, Se 11, 2017 alle 10=00 PM
EFTA01187889.PDF
Financial
...Virgin Islands charities and U.S. Virgin Islands youth
sporting organizations. His foundation has continued to provide opportunities for scientific and technological
exploration and development in the U.S. Virgin Islands by sponsoring several scientific symposiums in the
U.S. Virgin Islands enabling local interaction among Nobel Laureates and faculty...
EFTA01266724.pdf
Photo
...Virgin Islands 00802
Bo ass Basics VI. ILC, 9100 Port of Sale Mal Suite MM. Thomas U.S., Virgin Islands 001302
11/22/2011
COUNTRY/STATE OF INCORPORATION
U. S. Virgin Islands
AMOUNT Of AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR
10.000 shares 1.01 par value
AMOUNT...
EFTA01107765.PDF
...Jeffrey Epstein
„ Virgin Islands (U.S.)
Qty
b 1
Description
Large Bamileke Day Bed - Cameroon
Approx - Measure
Size: 73.5"L x 35"W x 15"H
Carved from One Piece of Wood
•one or two we have them.
Room:
Ref # 147630 JJ-8901
PROPOSAL
L
it
Number
Date
P32252...
EFTA01295610.pdf
Photo
...Virgin Islands is located at 6100 Red
Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation
is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S.
Virgin Islands 00802.
ARTICLE III
Without limiting in...
EFTA00505638.pdf
Hello! Yes, exactly this one! It's for US Virgin Islands, thank you!
EFTA00505638
EFTA00314844.pdf
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of Financial Infomatics, 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...
EFTA00394250.pdf
Email
...Virgin Islands 00802
Office:
340.779.2564
Fax:
888.316.9269
From: Lesley Groff
Sent: Friday, March 01, 2013 3:37 PM
To: Erika Kellerhals
EFTA00394250
Cc: Darren Indyke
Subject: Re: Meeting
Erika, can you please meet Jeffrey at FTC on Monday March 4th at 1:30...
Ok for you...
EFTA01360813.pdf
Photo
...Perron
O
IN THE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS
UNITED STATES OP AMERICA
-ft
BEFORE ME, the undersigned authority, on this 25th day of Pebruar5i,i 2022, Orsir rally
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that
t1,4 Rrson
who signed the...
EFTA01480792.pdf
Financial
...To conduct its business 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
Island.
Public or Private
Private
Are beneficial...
EFTA01355894.pdf
Photo
...the United States Virgin Islands on Noce:nisei
•
WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows:
Jeffrey Epstein
; •
•
Darren Indyke
Rich ardtahn
WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the
of
e following actions in lieu...
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