Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 457 of 632
EFTA01286132.pdf
Financial
...LTD
6100 RED HOOK QUARTER, 83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
April 1. 2016 to April 30. 2016
Summary of Account Balance(s)
Account
'
*
her
Balance
)
For personal assistance call:
Paul Morris
2 Enclosures
Elite Checking With Interest
Beginning Bahuiec as of April I. 2016
5176,020.01...
EFTA01287959.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
October 1.2018 to October 31. 2018
Summary of Account Balance(s)
Account
Businas Checking
Account Number
Balance
$239.917.66
Beginning Balance at of October I. 2018
Deposits and Other Credits
Checks Paid
VIM and Debit Card...
EFTA02620881.pdf
...Suite B-3
St.Thomas, VI
00802
Virgin Islands =US)
Date of Issue
09/21/2018
Due Date
10/06/2018
Invoice Number
3
EFTA_R1_01827477
EFTA02620883
000012
Amount =ue (USD)
$4,678.75
Description
Rate
Qty
Line Total
Moving and Storage
Storage of 25 Pallets of 2 hole...
EFTA02398792.pdf
...At this point I am working over 60 hours a week, right
through most weekends.
> November 2nd you emailed your request for me to fly to Little St James
> =o see about additional work which I did within days that included the
EFTA_R1_01433306
EFTA02398792
> four cabanas. You wanted...
EFTA00399692.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date:
Arrives: New York JFK, NY - JFK
Date:
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services.
To learn what documents may be required for your international...
EFTA00399716.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date:
Arrives: New York JFK, NY - JFK
Date:
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services.
To learn what documents may be required for your international...
EFTA00648706.pdf
...WWII!: www.jareellan.com
October 22, 2015
Daphne Wallace, Executive Assistant
Southern Financial Trust
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
JAREDIAN INVOICE NO. 15-001.4
Dear Daphne,
I was extremely disappointed with your email this morning regarding Mr...
EFTA00808907.PDF
...GSJ has also been paying ProSolar in the amount of $350 per month for monthly
maintenance/service calls which have been taking place since April 2017, and after Hurricanes
Irma and Maria hit the U.S Virgin Islands in September 2017, GSJ paid in excess of $111,000 to
troubleshoot...
EFTA01287606.pdf
Financial
...Et3
ST MAAS 00802
UNITED STATES VIRGIN ISLANDS
May I. 2018 to May 31. 2018
Surrunary of Aixount Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
2 Fnelosunas
Balance
Elite Checkara With Interest
Beginning Balance as of May I. 20IR
5151 075.52
5211.061.54...
EFTA01287973.pdf
Financial
...83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
October I. 2018 to Weber 31. 2018
Summary of Amount Bslanst(s)
Account
Account Number
Balance
For personal assistance call:
Steuart Old ieId
Balance
Elite Checkinra With Interest
51967,637.77
52.025.366.25
Beginning Balance at of October I. 2018...
EFTA01298110.pdf
Photo
...ate
U.S. .J, :r, :VIRGIN ISLANDS,
of
Birth
11638379
No Match Found
KYC 01977695
3
Jean Anne Brennan
Wiebracht
•
'
.:,-;untry:UNITED STATE:
Date of
iiii.
FIRCOSOFT:
Request ID Record ID
Type
Name
Details
Alert(s)
ADM
INT
PEP
SAE
24867183
WR 2413671832182 Individual
Jean
Anne
Brennan
Brennan
VViebrach
No...
EFTA01299387.pdf
Financial
Deutsche Bank
Deutsche Bank Trust Co Americas
345 Park Avenue • NYC20-0102
New Yolk, NY 10154
THE HAZE TRUST
6100 RED HOOK QUARTER 83
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
Private Wealth Premium° Checking
May 1.2017 to May 31, 2017
Summary of Account Balance(s)
Account
Ear
Balance...
EFTA01123102.PDF
Deposition
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
ECONOMIC DEVELOPMENT COMMISSION
PUBLIC HEARING
THURSDAY, November 15, 2012
12:43 p.m. to 2:32 p.m.
Port Authority Conference Room
St. Thomas, Virgin Islands
MEMBERS PRESENT
ALBERT BRYAN, Chairman
NATHAN SIMMONDS, Vice Chairman
LYNN MILLIN MADURO, ESQ., Member
RANDOLPH...
EFTA01319935.pdf
Financial
...MILES ALEXANDER
LITTLE ST. JAMES L LC.
6100 RED HOOK QUARTER le
ST. THOMAS VI 03802 VI
336.72
°elected
Aug 08. 20051137
Fuel Surcharge
40.83
S0ned by
ARODFUQUEZ
Declared Yak. Charge
4.40
Dec. Vatic
USD 1.500.00
Oiscount
-10.10
Total Transportation Charges
USD
371.85...
EFTA01945052.pdf
Email
...Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John Brewers Bay
St. Thomas, VI 00802
Tel.
(direct)
Fax
email:
From: Cecile de Jonah
EFTA R1_00406793
EFTA01945052
Sent: Wednesday, December 11, 2013 7:44 AM
To: Dionne Jackson
Cc: David Hall; Una...
EFTA01076368.PDF
Legal
...Epstein carried out this scheme/enterprise and
assaulted girls in Florida, New York and on his private island, known as Little St. James, in St.
Thomas, U.S. Virgin Islands.
12.
Integral conspirators in Mr. Epstein's Florida scheme/enterprise were
an assistant of Mr. Epstein from New York City...
EFTA00377699.pdf
Email
...The description of the proprietary services to be provided is as follows:
"Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate with you,
Mortimer B. Zuckerman ("Mr. Zuckerman"), using STC's database of financial information, regarding estate
planning matters in respect of Mr. Zuckerman's assets...
EFTA00931680.PDF
Financial
...You understand and agree that this Agreement constitutes a
full and final bar to any and all claims of any type, including claims under the Virgin Islands Wrongful Discharge
Act, that you may now have against the Company, of and from any and all actions, causes of action, damages or...
EFTA00934801.PDF
Email
...that the trash not hang on the outside or stacked to high in the bins, because the hydraulic
tarp will not engage properly.
NB: Virgin Islands Waste Management Authority fines for trucks no being fully covered or dropping garbage or debris
onto streets is $1,000.00 minimum.
Please advise...
EFTA01288410.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May 1.2019 to May 3l. 2019
Summary of Account Balance(s)
Account
Businas Checking
Account Number
Beginning Balance as of \la% I. 2019
Deposits and Other Credits
Checks Paid
AIM and Debit Card Withdrawals
Service Charges and Other Fees
Other Debits
Ending Balance...
EFTA02124953.pdf
Email
...Do you know the
details of this?
Thanks,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
http://ibidmobile.net/neckercup/auction/
Mike Richards
Tennis Pro
British Virgin Islands
Cell.
[email protected]
www.virginlimitededition.com
From:
Sent: 22 October 2013 15:20
To: Tennis
Subject...
EFTA00803934.PDF
...Little Saint James - Private Residence
Little Saint James, US Virgin Islands
IMAX Private Theater - PLATINUM
08/14/2018
Thank you for your time, the information and documentation you shared with us during our initial meetings. This
Retainer Agreement is intended to provide all the design and engineering concerning this project...
EFTA01288423.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
May 1.2019 to May 31. 2019
Summary of Account Balance(s)
Account
Account Number
Sehnert
For personal assistance call:
Stewart Oldfield
3 Enclosures
Balance
Businas Checking
50 .00
$5,175.17
!lc-Riming Balance as of \la% I. 2019
Deposits and Other...
EFTA00291556.pdf
...St Thomas. VIRGIN ISLANDS
Distance:
1.623 Mies
Meal:
Food for purchase
Departure Terminal:
TERMINAL 8
Seat
Unassigned
Class:
Economy
Travel Details:
Saturday March 15, 2014
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Airline Record Locator
Flight:
936
Equipment
Boeing 757
Departure:
1:05 pm
St Thomas. VIRGIN ISLANDS
Estimated Time:
4...
EFTA01283935.pdf
Financial
...US Virgin Islands
Date of incorporation /
registration:
2/25/2013
Vokker Status:
Volcker Flag:
Address (city, street, post
code):
6100 Red Honk Quarter 63 St Thomas 00602 US Virgin Islands U.S. TIN/EIN:
66-0799192
Provide a description of the end y's organizational structure, its ownership structure and...
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