Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 545 of 577
EFTA00165817.pdf
Financial
...Address 6100 Red Hook Quarter, B3, St Thomas, 00802
Country Virgin Islands
Phonall
Number of Dependents HA
Marital Status NA
Binhdate 8/1812003
Employer NA
Business Phone
Business Address
Type of Business
Position
Years Held
Present Brokerage Accounts with: JPMorgan
Does the individual or entity that Controls this account have...
EFTA01271124.pdf
Deposition
...FM CU
-0146
787.7/S.2511./
1.1366.695.2511
2f :cahoot corn
mono PATES
BRITISH VIRGIN
VIRGIN ISLANDS
ISLANDS
Tknalank
PO Boa 309600
St. Thema, VIO0Ell
I 1566695 1S11
Nast/NM corn
CONFIDENTIAL
(C
Fir si Ronk
PO90543S
Road Tows Tonle
tell VG 1110
284.494.2662
Ifirstbankucan...
EFTA00169822.pdf
Financial
...Thomas, 00802
Country Virgin Islands
Phone
Employer
Birthdate 02W 19. 11
Number of Dependents NIA
Marital Status NIA
Business Address
Type of Business
Present Brokerage Accounts with: JPIllorgan
Business Phone
Position
Years Held
Does the individual or entity that controls this account have the power to control any other Option...
EFTA00169752.PDF
Financial
...00802
Pima_
Cct.ntry Virgin Islands
Number of Dependents WA
Marital Status WA
Birtmata 11/10/2011
Employer
Business Phone
Business Address
Type of Bus.ness
Position
•
Years Held
—
— — —
`—
—
Present Brokerage Accounts with: Jnifirilin
Does the individual or entity tnat controls this account have the power to control any other...
EFTA00794197.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...
EFTA00191396.PDF
Flight Log
...Virgin Islands on July 23, 2001, although Jane
Doe No. 3 does not appear. The impression is that she remained in the New Jersey area.
However, on July 28, 2001, Jane Doe No. 3 is on a flight with Epstein from the Virgin Islands
back to Palm Beach. See Exhibit...
EFTA00299085.pdf
Legal
...In the Virgin Islands.
4
Q.
And where does it do business?
5
A.
In the Virgin Islands.
10:19:58
6
Q.
It's only business is in the Virgin
7
Islands?
8
A.
Yes, sir.
9
Q.
So all the employees of the company are
10
located in...
EFTA01055821.PDF
Court Filing
...1) can we change the electric to 120 volts for the states
2) we would like full windshield and wipers
3) what is shipping cost to us virgin islands?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA01055827
New York, NY 10022
tel 212...
EFTA01282866.pdf
Financial
...Thomas, 00802
Country Virgin Islands
PhooJIIIIIIIIIII
Number
Dependents NIA
Marital Status NIA
Ehrthdat
of
Employer
Business Phone
Business Address
Type of Business
Position
Years Held
Present Brokerage Accounts with: JP99Organ
Does the individual or entity that controls this account have the power to COM/04 any other Option Accounts) with...
EFTA01560222.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01560222
EFTA01560223
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
Q78805001,
241544092
Beginning Net
Market...
EFTA01282797.pdf
Financial
...Thomas, 00802
Phona
Number of Dependents NIA
Employer
Business Address
Country Virgin Islands
Marital Status N/A
Type of Ous.ness
Present Brokerage Accounts with: JP180nalm
Position
sirthdate 11/15/2011
Business Phone
•
Years Held
—
—
JoeS the individual or entity tnat controls this account have the power to Control any...
EFTA01248647.PDF
Legal
...Amanda had also the information of
monies, as I told you before, that took monies
that they were transferred to the British Virgin
Islands.
Q.
Monies transferred to the British Virgin
Islands?
A.
Yes.
U.S. Legal Support
CONFIDENTIAL
3501.214-00I
Page 34 of 83
EFTA_00074494
EFTA01248680
35...
EFTA00586125.pdf
Financial
...Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350...
EFTA01465255.pdf
Financial
...Both are US Virgin Island entities. They are not
considered foreign. The LLC is a disregarded entity. The Inc is owned by a
EFTA01465256
US Citizen, residing in USVI. The qualifications have been reviewed,
supported and approved by Metin Ismailov (DB Global Tax).
For the purposes of Section 3(e...
EFTA01555540.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
Q30171005
161121381
Beginning Net
Market Value
144,936,118.84
0.00
$144...
EFTA00521229.pdf
Deposition
...USA to SL Thomas, Virgin Islands.
We await your response. Kind regards, Daphne
Daphne Wallace
to rcaryt1,1.
Greetings Andy.
I me be contareng our US Cusloms broker In Warm. Florida to coo:donate the cleaning and transport of the furniture to its Coal desbnabon.
I am costuming you wilt...
EFTA01558853.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
EFTA01558853
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EFTA01558854
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00804962.PDF
...Brice Gordan
For
REPLACEMENT OF THE SEAWATER
SUPPLY PUMPING STATION
The Saint James Group
UNITED STATES VIRGIN ISLANDS
15 OCTOBER 2018
PROPOSAL NUMBER 045-10152018
EFTA00804962
Table of Contents
INTRODUCTION
3
PROPOSED PROCESS DESCRIPTION
4
EQUIPMENT SPECIFICATIONS
5
COMMERCIAL TERMS
8
ACCEPTANCE OF PROPOSAL
9
TERMS AND CONDITIONS
10
Retention...
EFTA01555216.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
EFTA01555216
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555217
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01704891.pdf
Flight Log
...ST THOMAS VIRGIN.'
MIAMI FL
Ticket Number: 00175451185954
Passenger Name: CAMERONIR
Document Type: PASSENGER TICKET
03/15/04
ORBITZ LLC
MANKATO
MN
AMERICAN AIRUNES
From:
To:
ST THOMAS VIRGIN I
MIAMI FL
Ticket Number: 00175451185965
Passenger Name
Document Type: Pil...11CKET
03/15/04
ORBITZ LLC
CHICAGO
IL
Carrier:
Class...
EFTA01555382.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
EFTA01555382
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555383
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00075650.pdf
Court Filing
...Second, there were HC images and videos recovered from the electronic devices seized from Epstein
during his arrest, the search of his New York residence, and the search of his Virgin Islands residence. The first category of
HC images was made available for your client and defense counsel to review...
EFTA01555462.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 16
EFTA01555462
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555463
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA01273155.pdf
Flight Log
...417,475.00 USD
417,475.00 USD
75.00 USD
SOUTHERN TRUST COMPANY, INC
6100 RED HOOK QTR B3
ST THOMAS, VI 00802
VIRGIN ISLANDS (U.S.)
Beneficiary's Bank
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE
NEW YORK NY 10154
US
Intermediary Bank
Receiving Bank
DEUTSCHE BANK...
EFTA01558581.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
EFTA01558581
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558582
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
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