Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 544 of 577
EFTA01558899.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC
FINANCIAL TRUST COMPANY, INC
Total Value
Beginning Net
Market Value
1,923,272.26
33.49
$1,923,305...
EFTA01445079.pdf
Financial
...Thomas, 00802
Phone 34077S252S
Number of Dependents N/A
Country Virgin Islands
Marital Status N/A
Business Phone
Years Held
Does the individual or entity that controls this account have the power to
control any other Option Account(s) with Deutsche Bank Securities Inc.?
OYes • No If yes, please provide...
EFTA01558496.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 1B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558496
FINANCIAL TRUST COMPANY INC
December 01, 2007 - December 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA00708586.pdf
...Virgin Islands 00802
To:
Shandra Investment Ltd.
Vanterpool Plaza, 2' Floor
Wickharns Cay I
Road Town
Tortola, B.V.I.
Dated:
August 3, 2015
Dear Sirs
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer— Purchase
We refer to our discussions in relation to the above Aircraft.
PLAN...
EFTA01556996.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556996
EFTA01556997
For the Period 4/1/13 to 4/30/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value...
EFTA01205679.PDF
...Virgin Islands 00802
To:
Shandra Investment Ltd.
Vanterpool Plaza, 2' Floor
Wickharns Cay I
Road Town
Tortola, B.V.I.
Dated:
August 3, 2015
Dear Sirs
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer— Purchase
We refer to our discussions in relation to the above Aircraft.
PLAN...
EFTA00010083.pdf
FBI Report
...ADAMS INTL
BOS
BOSTON / LOGAN INTL
LGA
LA GUARDIA
BGR
BANGOR
PSP
PALM SPRINGS
KEF
REYKJAVIK / KEFLAVIK INTL
IAD
DULLES INTL
EIS
BEEF ISLAND, VIRGIN ISLAND (BRITISH)
YUL
DORVAL, MONTREAL
NCE
COTE D'AZUR
ANC
ANCHORAGE
VCE
MARCO POLO
YYZ
TORONTO, PEARSON INTERNATIONAL
SAN
LINDBERG FLD S.DIEGO
LTN
LUTON...
EFTA01558876.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC
FINANCIAL TRUST COMPANY, INC
Total Value
Beginning Net
Market Value
1,922,744.03
33.49
$1,922,777...
EFTA00616595.pdf
Court Filing
...Lisa Burger
VIRGIN ISLANDS TRADE LANE
TELEPHONE:
FAX:
EFTA00616601
03/30/2007 10:33 FAX
Qoot/oot
Proforma
Tropical Shipping, Co.
#4 Crown Bay Sand Fill P.O. Box 305077 St.Thomes USV1 00803 Telephone
Fax
Shipper / Exporter: 451
L Lc
Mailing: GPO 40D HOW 0114RTIR5 83
Physical: Sr. 7710...
EFTA00173266.pdf
Email
...Attachments:
•
Capital One Contract
•
AstraZeneca PO
•
Google Contract
•
Amazon emails
•
Unauthorized to BoD Investment from Espey Capital in British Virgin Islands
•
Fraudulent
paperwork
•
Board changes
•
State Street MSA
•
Bunch of other random stuff
Here's what to possibly expect next if we don't get the lawsuit to Estimote and...
EFTA01444786.pdf
Financial
...JPMorgan
Position
Country Virgin Islands
Number of Dependents NA
Marital Status NA
Business Phone
Years Held
Does the individual or entity that controls this account have the power to
control any other Option Account(s) with Deutsche Bank Securities Inc.?
OYes • No If yes, please provide the account number(s...
EFTA01227447.PDF
Flight Log
...How the Virgin islands Welcomed
a Rich Sex Offender—and Punished a Poor One
https://www.thedailybeaSt.c0m/jeffretepstein-
how-the-virgin-Islands-welcomed-a-rich-sex-
offenderand-punished-a-p0Or-one Interesting
article with Information on Epstein's associates.
efforts to avoid FBI. and also Tartagliones illegal
cell phOne...
EFTA01078597.PDF
Financial
...Thomas, United States Virgin Islands ("USVI"). It is
comprised of a 109-slip marina and seven buildings with 47,344 square feet of rentable retail space. AYH is
managed by IGY. The marina is located on 3.2 acres of submerged land leased from the St. Thomas
Department of Planning...
EFTA00753606.pdf
...Barbados*, British Virgin Islands, Jamaica and Mexico*
South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and
Paraguay*.
South-East Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka.
Western Pacific (WP): Cambodia, China, Mongolia, Philippines and Vietnam.
'official sources: ministry of Health, Joint Medical Stores, Pharmaceutical Services
Report on the...
EFTA01250702.PDF
Flight Log
...Soon after meeting Epstein, he allegedly flew her to his private isle in the Virgin Islands, where he
directed her to have sex with him and "various other girls and guests," according to an affidavit by
, filed as part of
lawsuit.
claims Epstein at one point arranged for Dershowitz to...
EFTA00596397.pdf
...Barbados*, British Virgin Islands, Jamaica and Mexico*
South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and
Paraguay*.
South-East Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka.
Western Pacific (WP): Cambodia, China, Mongolia, Philippines and Vietnam.
'official sources: ministry of Health, Joint Medical Stores, Pharmaceutical Services
Report on the...
EFTA01283126.pdf
Financial
...Thomas, 00802
Country Virgin islands
Phone
Number of Dependents WA
Marital Status WA
Blithelat
Employer
Business Phone
.
Business Address
Type of Business
Position
Years Held
Present Brokerage Accouels with: JPfifolialli
Does the individual or entity that contras this account have the power to control any other Option Accounts) with Deutsche...
EFTA00812069.PDF
Financial
...Special rules, discussed below,
apply to some Virgin Islands
organizations.
Charitable contributions to
organizations created in United States
possessions and territories are deductible
by the donors if the organization qualifies
for exempt status under section 501(c)(3).
Virgin Islands Organizations
The United States Virgin Islands, Bureau
of Internal Revenue...
EFTA00160510.PDF
FBI Report
...Virgin Islands in January to be released from any potential claims arising out of the territory's three-year
investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article,
the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in...
EFTA01398458.pdf
Court Filing
...Thomas, US Virgin Islands 00802
Name:
Address:
Telephone:
Facsimile:
Attention:
A
Secured Party:
Name:
Address:
Telephone:
Facsimile:
Attention:
DEUTSCHE BANK AG
345 PARK AVE,26'*' Fir. NY, NY 10154
212^54-3254
Gedeon Pinedo
Intermediary:
Name:
Address:
Telephone:
Facsimile:
EFTA01398475
Attention:
DEUTSCHE BANK SECURITIES, INC.
345 PARK AVE,14"' Fir...
EFTA01111413.PDF
Legal
...19
Amanda had also the information of
20
monies, as I told you before, that took monies
21
that they were transferred to the British Virgin
22
Islands.
23
Q. Monies transferred to the Braid+ Virgin
24
Islands?
25
A. Ya.
36
1
A. Yeah, sometimes
and that's — that...
EFTA01283069.pdf
Financial
...Thomas, 00802
Virgin Islands
Country
Phone
Employer NA
Number of Dependents NA
Mantel Status NA
Bohdate
Business Address
Type of Business
Position
Present Brokerage Accounts with: norgan
Doe9 the individual or entity that controls this account have the power to controf any other Option Accountts) with Deutsche Bank Securities Inc...
EFTA00794188.PDF
...Virgin Islands.
12. MISCELLANEOUS PROVISIONS
Architect's Representative. The Architect shall identify a representative authorized to act on behalf of the Architect with respect to the Project. If no representative is
identified, then Jeffrey &debate. AIA shall be the Architect's project representative.
Approved Project Scope. The Project Scope shall...
EFTA01431833.pdf
Financial
...0
CO
EFTA01431850
U3
CO
LU
CO
0
S
CN
z
U3
CO
0
0
Deutsche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Gratitude America Ltd
, [a corporation]
[an unincorporated association] duly organized and existing under the laws
of Virgin Islands ^ described herein as
"this organization," hereby...
EFTA00165900.PDF
Financial
...Attach supplement to this Agreement if
necessary.)
Name Southern Trust Company Inc
Address 6100 Red Hook Quarter, 83, St Thomas, 00802
Virgin Islands
Country
Phone 3407162526
N/A
1111812011
Number of Dependents
Mantel Status WA
Birthdate
Employer
Business Phone
Business Address
Type of Business
Position
Years Held
Present Brokerage Accounts...
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