Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 498 of 577
EFTA00022706.pdf
Flight Log
...Virgin Islands limited
liability company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin
Islands ("Seller"), and -Industrial Integrity Solutions Pewit-gropers-€hartsr-Sewiees, LLC, a
Geliferthie-New Mexico limited liability company, whose address is 2151 E. Convention Center
Way, Ste. 222, Ontario, CA 91764.5496...
EFTA01285397.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
',larch 1.2015 to March 31. 2015
Summary of Account Balance(s)
Account
Business Checking
Beginning Balance at of March I. 2015
Deposits and Other Credits
Checks Paid
ATM and Debit Card WithtlrmaIs
Service Charges and Other fees...
EFTA02059802.pdf
Email
...Thomas 00802 Virgin Islands (US)
Z
1.340-775-3333
Hotel Website
Map & Directions
Plan Your Stay
EFTA_R1_00604847
EFTA02059802
Reservation Confirmation: 82705025
For VINICIO MONTEGAN
CHECK-IN DATE
Saturday, January 30, 2016
CHECK•IN TIME
04:00 PM
CHECK-OUT DATE
Tuesday, February 2, 2016
CHECK-OUT TIME...
EFTA01298518.pdf
Flight Log
...Inquiry Id Response Type Tracking Id
Name
Address
Date of
Birth/Age
11640993
No Match Found
KYC
—
JEGE, LLC
1:ountry:VIRGIN ISLANDS,
U.S.
FIRCOSOFT:
Request ID Record ID
Type
Name Details
Alert(s)
ADM
INT
PEP
SAE
29777758
WR_297777582182 Company LLC
JEGE,
No Alert No Alert No...
EFTA01481941.pdf
Photo
...Full research was conducted on Southern Trust Company Inc in US Virgin
Islands only.
Media research was conducted on Jeffrey E Epstein and .7 Epstein & Co.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services),
Worldcheck,Dow Jones Watch...
EFTA00344669.pdf
Email
...St Thomas 00802 Virgin Islands (US) to zc CM en_usri
1-340-715-9042
Hotel Website Map & Directions Plan Your Stay
The Ritz-Carlton Club, St. Thomas
Reservation Confirmation: 89711502
For Mr. DARREN INDYKE
EFTA00344671
CHECK-IN DATE
CHECK-IN TIME
Tuesday, October 6, 2015
04:00 PM
CHECK...
EFTA01528002.pdf
Financial
...The Bk ofNova Scotia St Thomast Thomas Virgin
Islands Ref:
Lsj Inv No 202 Trn: 1375700308Es
11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And
Johnson Llp
Ref: Invoice 2406435 Imad: 1104B1Qgc01C003819 Trn: 1406200308Es
11/10 Deposit 828622379
11/10 Deposit 828622377
11/10
11...
EFTA01435550.pdf
Financial
EFTA01435550
EFTA01435551
EFTA01435552
EFTA01435553
EFTA01435554
Execution Copy
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT (this "Amendment Agreement"), dated as of October
23,
2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a
limited liability
company incorporated under the laws of United States Virgin Islands (the
"Fund" or "Party B").
All...
EFTA02674651.pdf
...ATTENDEE
USE
HISTORY
SURVEY LOCATION
SITUATION
DATE
Virgin Gorda Yacht Services, Virgin Gorda, BVI
on the hard
5/24/2015
Chris of BEYC
Vessel has been stored on the hard at Virgin Gorda Yacht Services for about a year.
JOHN-O-POINT was used as a passenger carrying vessel for...
EFTA00728911.pdf
...Thomas, Virgin Islands 00802 hereinafter referred to as "CLIENT"
and Newgrange Consulting Group LLC, an incorporated business entity organized under the Newgrange
Consulting Group LLC an incorporated business entity organized under the laws of the
Commonwealth of Massachusetts with a regular place of business located at 43 Charles Street, Suite...
EFTA01248259.PDF
FBI Report
...called him and asked if he would consider taking on the challenge
of decorating EPSTEIN's place in Manhattan and if he would also
consider decorating his place in the US Virgin Islands (USVI)
COUTURIER advised these are just two of the homes he currently owns
but EPSTEIN also has...
EFTA00537502.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
Subject: RE: CHAPMAN FREEBORN OFFER //
Larry
// 21MARCH12 f/2Y
Do you confirm this flight ? THE O2 is still available...
EFTA00811602.PDF
Financial
...Section 7.7. - Relief from Virgin Islands Statutory Provisions
Pursuant to Section 1212, Title 15, of the Virgin Islands Code, I hereby relieve my
Trustees and any Successor Trustees of the requirements imposed by Chapter 59, Title 15 of
the Virgin Islands Code, or any similar successor law respecting public...
EFTA02252157.pdf
Email
...My boss has
permanent residency in the USVI
(Virgin Islands) but the car would be
sent from either NY city or Palm Beach,
FL where he also has a residences. He
has lived in NY all his life. He owns a
house in Paris, France.
I will get back to...
EFTA00729353.pdf
Legal
...Epstein's period of community control from July 22,
2009, through July
21, 2010, he was permitted by the court, with the assent of his probation officer and
without opposition by the state's attorney, to travel (including overnight stays) to New
York and to the Virgin Islands for business...
EFTA01527014.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Org:/00000000000739110438 Jeffrey E Epstein Ref:/Acc/Usvl No Name Given Trn: 0486900276Es
Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7
7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan...
EFTA01406632.pdf
Financial
...In 1996, Epstein changed the
name of his firm to The Financial Trust Company and based it on the island
of St. Thomas in the US Virgin Islands, which merged into Southern Financial
LLC. All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner. His wealth...
EFTA01082296.PDF
...1/30/2016
SCHEDULE OF INCOMING FUNDS
Due From Buyer
TOTAL INCOMING
S
20,693,600.00
FUNDS
20,693,600.00
SCHEDULE OF DISBURSEMENTS
CK NO
PAYEE
DESCRIPTION
AMOUNT
West Indies Title LLC
Government of the Virgin Islands
Title Insurance
39,750.00
Record Deed
22,600.00>
785...
EFTA01402204.pdf
Financial
...81385 - Amanda Kirby
United States Virgin Islands
Overview
Account type:
10 - Business Checking
Account short name:
Mort, Inc
Deposit category:
D - Demand Deposit
Opened:
02/06/2015
EFTA01402209
Tax ID:
Closed, processing:
05/26/2015
Tax ID owner:
1 - Name/address line 1
Entered:
02/06/2015
Birth date:
Reopened...
EFTA00082337.pdf
...Each Trustee acting hereunder is specifically relieved from any and all of the
duties which would otherwise be placed upon him by Chapter 59 or Title 15 of the Virgin
Islands Code.
(g)
Any reference herein to the Trustees shall include survivors,
successors and additional Trustees.
The Grantor authorizes the...
EFTA00032431.pdf
...EOUSA-2019-003549, EOUSA-2019-
003550, EOUSA-2019-003552, EOUSA-2019-003553, and EOUSA-2019.003554 directed
toward the United States Attorney's Offices for the District of New Mexico, Southern District of
New York, District of the Virgin Islands, Southern District of Florida, and Northern District of
Georgia respective...
EFTA00804049.PDF
JE - LSJ and GSJ - W/E July 14, 2017
Task Name and Scope
Assigned To
Dural'
on
Start
Finish
Status
Comments
1
Cabana 2 New a/c unit install
Michael
1d
07/21/17
07/21/17
2
Virgin Mary
Je lOAdvise
3
MR paint trim tabs
Carlos
1d
07...
EFTA01259674.PDF
Financial
...TRUSTCO
6100 RED ROCK CHIARFAS / Imola
STE SS
ST THOMAS US VIRGIN ISLANDS 453 VI
38.00
.1.14
0.18
Total Transportation Charges
DSOS
Payment Type Detail Subtotal .
USO S
CONFIDENTIAL
37.04
37.04
SDNY_GM_00346021
EFTA_002 I 87 I 3
EFTA01259678
EFTA00103451.pdf
Legal
...THOMAS 00802
VIRGIN ISLANDS. US
PROPERTY DATA
Borough
Block Lot
Unit
Address
M AN HA'ITA N
1386
10
Entire Lot
9 EAST 71ST STREliT
Property Type: DWELLING ONLY - I FAMILY
CROSS REFERENCE DATA
CRFN
or Document II)
. or
.
Year_
Reel
. Page__
or File Number .
PARTIES
GRANTOR/SELLER:
GRANTEE/BUYER...
EFTA00300480.pdf
Flight Log
...US Virgin Islands Port Authority Cyril E. King Airport ID Badge
Application
18. Agreement WAPA and LSJ
ENERGY ALTERNATIVES 2008/2009
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Newspaper Clippings
6. Contacts
7. Peter Branson's Island
8. WAPA
9. Wind Studies
10. Solar Photovoltaic System
11...
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