1,778 results for ""St. Thomas, USVI""
Page 71 of 72
EFTA00300182.pdf
...6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
Seller Account Information
Bank: J.P. Morgan
ABA#: 021000021
Account Number
EFTA00300199
ANNEX B
FORM OF TRANSFER AGREEMENT
TRANSFER AGREEMENT dated as of March 24, 2011 (this Agreement), between
Financial Trust Company, Inc. (the Ilansferor) and Bear Stearns Liquid Funding...
EFTA00165748.pdf
...B3
Mailing Address
Mailing Address
St. Thomas. USVI 00802
Residential Address of different from Mailing)
Residential Address if different from Mailing,
(340) 775-2525
Home Number
Homo Number
(212) 971-1314
Work Number
Work Number
(212) 533-3739
Coll Number
Cell Number
Fax Number
Fax Number
jeevacation@gmail.com
Email...
EFTA00691917.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00612414.pdf
...Plan D, LLC
6100 Red Hook Quarters B3
St Thomas USVI
HONEYWELL ACCEPTANCE:
HONEYWELL INTERNATIONAL INC.
Prepared by Gina Gorbach
(Signature & Date )
(Signature & Date)
(Name & Title)
PURCHASER'S INVOICE ADDRESS
(If different from above):
Hawthorne Global (Acct 305617)
2221 Smithtown Ave.
Ronkonkoma, NY 11779
(Name & Title)
HONEYWELL ADDRESSES
RETURN AGREEMENT...
EFTA00168497.pdf
...Epstein
President
6100 Red Hook Quarter, B3
Sole Director
St. Thomas, USVI 00802
Darren K indyke
Secretary
575 Lexington Avenue, 4112FL
New York, NY 10022
FOURTH:
The dissolution of the Corporation was authorized by the
unanimous written consent of the holders of all outstanding shares entitled to vote
without a...
EFTA00452185.pdf
...purple;" =
class=3D"">May 24th area.,
Company Name;
Plan D, LLC
6100 = Red Hook quarters B3
St Thomas USVI 00802
Larry Visoski
Manager,
Company Name;
Plan D, LLC
6100 = Red Hook quarters B3
St Thomas USVI 00802
Larry Visoski
Manager,
EFTA00166898.pdf
...61® Red Hook Quarter, B3 St, Thomas USVI 001302
Does the person work as senior executive et a DB.nrognized regulated entity In the financial
Irklustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities
•
yes E i.i No
Is the Individual a Pdltically...
EFTA00166975.pdf
...Current Empbyer
Kellerhah Ferguson Krobin PUG
Poston/Mk/Rant
Address of errpbyer
9100 Port of Sale Mall, Ste 15 St. Thomas USVI 00802
Does the person work as senior executive of a DElrecog Wed regulated entity in the financial
ndustry? or an entity listed an
exchange? (Not applicable for operating...
EFTA00073312.pdf
...Indyke
Title
address of each officer and director of the
President
Sole Director
Secretary
Address
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
575 Lexington Avenue, 4th FL
New York, NY 10022
FOURTH:
The dissolution of the Corporation was authorized by the
unanimous written consent of the holders of...
EFTA00584696.pdf
...Cambridge, MA 02138
500
50%
$
2,000
Southern Financial, LLC
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
500
50%
500,001
TOTAL
1,000
100.00%
$ 502,001
Address of Manager and the Company:
Go Joichi Ito
63 Francis Ave.
Cambridge, MA 02138
EFTA00584714
EFTA00257343.pdf
...James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite 83,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein
340 774 0056 (P)
340 777 9181
Ms. Chislaine MimeII
Staff
Paris
22 Avenue, Foch, Apt 2DD,
Paris, France 75116.
Tel:
Fax:
Staff
on' on
44 Kinnerton Street
Lond n W...
EFTA00312930.pdf
...5-
(SI
\)
TOTAL PENALTY AND INTEREST
s-
9)
TOTAL FEE DUE AND FORWARDED HER WITH (Sum of (6), (7), and (8)).
(Attach check payable to the Government of the Virgin Islands and mail to Office of the Lieutenant Governor, Division of Corporations and Trademarks,
5049 Kongens Gads, St Thomas, USVI...
EFTA00190062.pdf
...Epstein
6100 Red Hook Quarters, St. Thomas, USVI
Pres./Director
nos hour
0
0
0
Darren K. Indyke
457 Madison Ave., New York, NY
VP/Director
fIns. hi-seer
0
0
0
Ghislaine Maxwell
do Geor • e V. Delson Associates
Treasurer
One. hnee•
0
0
0
New York, NY
2...
EFTA01263124.pdf
...in, all athe
witA
56,1i#frpoisionelsachnataintaztearduavand was,
farina/to.
, sadtpentott kwivSem de oath ealladience,
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cage/add
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US INS
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IE ST. THOMAS USVI
a tST. THOMAS, VIE IN IS/I,ANDS
one NOV 2 7 200Z
do/a/Snow"
!* ipatenittedafracitiesbefthellnitedtftateslAnzerica
IT IS PUNISHABLE BY U S LAW...
EFTA00611871.pdf
...Terry Taylor
Tel:
(561) 655-8900
Fax:
(561)
10
EFTA00611880
If to Purchaser
JEGE, LLC
Tel:
(212) 971-1314
6100 Red Hook Quarter, B3
Fax:
(340) 775-2528
St. Thomas, USVI 00802
Email: dkiesq@aol.com
Attn. Mr. Lawrence Visosld, Manager
with a copy to:
Darren K. Indyke, Esq.
Tel...
EFTA00583257.pdf
...5143 Palm Passage
Suites 18B and 19B
St. Thomas, USVI 00802
EFTA00583268
Purchase and Sale Agreement
Page 13 of 16
To Purchaser:
c/o Kellerhals Ferguson Kroblin PLLC
9100 Havensight Port of Sale
Suite 15-16
St. Thomas, VI 00802
or to such other address or to the attention of...
EFTA00586138.pdf
...Plan D, LLC
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Attention: La
Visoksi, Manager
Email:
With a copy to:
Darren K. Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th
New York, New York 10022
Email:
(g)
Any signatures on this Agreement may be transmitted via e-mail...
EFTA00597908.pdf
...Michael.Nelson@clydeco.ae
If to SelleFrurchaser
Plan D, LLC
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Attention: Larry Visoksi, Manager
Email:
With a copy to:
Darren K. Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th
New York, New York 10022
Email:
(g)
Any signatures on this...
EFTA00286999.pdf
...695,301
$4,499,999.89
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
TOTAL:
695,301
$4,999,999.89
1221982 v8/SF
EFTA00287031
EFTA00311012.pdf
...6100 RED HOOK QUARTERS, SUITE B-3
ST. THOMAS. USVI 00802
SCOTIABANK
THE BANK OF NOVA SCOTIA
CHARLOTTE AMALIE
ST. THOMAS. USVI
HD-605/216
5127
9/I II2000
PAY TO
ORDER OFTHE
Internal Revenue Service
j $ "500.00
Five Hundred and 00/100
DOLLARS
SKvmiau
Internal Revenue Service
r...
EFTA00162520.pdf
...Miles Alexander manages Epstein's St. Thomas, USVI
property. Epstein travels to St. Thomas on his private aircraft
and then takes a helicopter to his property. He also owns a four-
engine speed boat he purchased at auction. The boat is used as a
pleasure craft and is also used...
EFTA00165782.pdf
: •
' Deutsche Asset
• • & Wealth Management
Account Agreement
Jeeperit, lee
Zgent(t)
8108 Red Hook Quarter B3
iAddresC
St Thomas, USVI
*City
00802
State
Ep Code
Account Title (Complete if different from the Client above)
Account Numbertet
IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT
This is the account agreement (Account Agreement...
EFTA00173953.pdf
...May 18, 2015
DHS ICE INVEST RAC ST THOMAS
USVI
1
04/13/2015
04/13/2015
CUSTOMS AND BORDER
PROTECTION
13
05/12/2013
04/03/2015
US CUSTOMS SERVICE ENF
SECURITY NEWINGTON
14
06/02/2013
03/01/2015
DHS ICE INVEST SAC MIAMI
2
02/26/2015...
EFTA00151853.pdf
...PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL)
HYPERION AIR, LLC
St. Thomas, USVI 00802
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS -MILEPASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID A I RC RA F'1 PORI. VER AND
WARRANTS THE TITLE...
EFTA00169548.pdf
...crew adapt or surto no.)
6100 Red Hook Quarter B3
, stet and ZIP code
St Thomas, USVI 00802
Ufa wersum numbed+) hem (Wean*
T
a
>r Identification Number
IN)
Requesters naneend address Sion")
Enter your TIN In the appropdeie box. The 11N prodded must match the name given on the...
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