Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 90 of 577
EFTA01403006.pdf
Financial
...The Temporary Exception was granted
based on my conversation with the US Virgin Islands' Division of
Corporations and Trademarks which serves as the registry for all corporate
filings in the Virgin Islands.
The Division of Corporations and Trademarks
verbally confirmed that Mort, Inc. is active (however they were unable to...
EFTA00606099.PDF
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
TRIAL ATTORNEYS
Telephone:
Tax ID Number:
Statement Date:
07/07/2014
Statement No.
Account No. •
PREVIOUS BALANCE
$9,235.00
06/20/2014
COSTS ADVANCED Thomson Reuters - West Invoice #
dtd 6/1...
EFTA00018099.pdf
> On Jan 16, 2020, at 9:48 PM,
wrote:
> Hi
- I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks, among
other relief, to void the...
EFTA01364959.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren Indyke
Value Date:
July 27, 2017
Debit Account # :
************************************************************************
Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to:
Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken)
106 40 Stockholm
Receiving SWIFT:
Beneficiary IBAN #:
Beneficiary Name:
Please call Bella...
EFTA01480825.pdf
Financial
...Mal
Type
Notes
Address
City, State,
Postal Code
Country
Tools
Entered by
Preferred
13 Legal
6100 RED
HOOK OTRS
STE B3. ,
ST
THOMAS, ,
00802
VIRGIN
ISLANDS,
U.S.
Map
BATCH
08:012012
Yes
Phone(s)/Fax(s)
Notes
Home
Phone Number
Tools
Verify to Not
car List
Entered b
BATCH...
EFTA01846581.pdf
Email
...Brennan,
Please accept this informal response to your November 28, 2011 letter
(with plan and cost layouts) to Virgin Islands Port Authority ("VIPA") with
request to expand the approved Cyril E. King Airport ("CEKA") "fueling
area" for TWC, LLC.
Your request has been forwarded to appropriate VIPA staff for due...
EFTA00639892.PDF
Financial
...Brad Wechsler <
Hi rich-we're going to start moving $$ arnd tomorrow so I wanted to confirm that J Epstein Virgin Islands
Foundation Inc is a 501(c)(3) in good standing and that we'll get a donation confirmation. I only ask because
someone in our office friday cldnt...
EFTA01388065.pdf
Photo
...Virgin:Islands:: • 7
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1.544 all ofthe discaors of the ciaritatiott;;;Pdaet to the pithigot.
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the following aid* 41. lien of reeeting,.of 'the !US$ .of.bilettots
thil0ene...
EFTA00610783.pdf
r
THIS UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF TEE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorneys At Law
August 14, 2012
Re:
Wavier Request for Travel Notice for I. Epstein
Dear Attorney Hodge:
After careful review of your letter...
EFTA00788436.PDF
...British Virgin Islands
K Check box if GL coding is split
Invoke NJMemo: r
st 3094
GL Description:
Nautica
GI- Code:
60252n
GL Amount:
r
s.000.00
GL Memo:
50% deposit to begin work - raise engine bracket,
interior and exterior paint job
Invoice NJMemo:
GL Description:
GL Code:
GL...
EFTA01412450.pdf
Photo
...Thomas, Not Available, 00802
Virgin Islands (US)
Entity Information Y
Entity Status
Active
Managing LOU
BED/GMEI Utility (5493)
Legal Form
9999 : Jurisdiction Not Yet Listed
Other Legal Form
LIMITED LIABILITY COMPANY
Entity Category
CORPORATION
Validation Sources
Renew Record
Challenge
Headquarters Address Y
6100 Red Hook Quarter B3
St.
Thomas...
EFTA02023137.pdf
Email
...Thomas, Virgin Islands 00802
Original Message
From: "Cecile de Jongh"
Date: 07/27/2011 08:44 AM
To: "Sherri Abbott"
CC:
Subject: Re: Meeting with LSJ and DPNR
Good morning Ms. Abbott,
This is fine for me.
With warm regards,
Cecile
EFTA_R1_00529012
EFTA02023137
Sent from my iPhone
On...
EFTA01373669.pdf
Legal
•
Southern Financial LLC is a private investment vehicle incorporated under the laws of the Virgin Islands of the
United States. The sole member of Southern Financial LLC is Southern Trust Company, Inc. which is also incorporated in
the U.S. Virgin Islands. The sole shareholder of Southern Trust Company, Inc...
EFTA01372765.pdf
Photo
...Virgin islands
••• Corporadoncthe CoxpotatiOnl, hereby certify that the - following r;soluiona were 'Linanisnousty adopted
• ithd tamed into bi the B•oinitathrecoors on alie.i8s 4iy of Noyeentet, 2alt:.••• • .•'• • - ' • ' -
..
•
.6 a. kr
• • .
•
•
:971:11.1REAt the.CorPol'451Oo•ja a,colltoczOoP otganOzedzod aieth* under the Inui of the
; •
.
•
:Virgin Iliandspind
„..
.
.•
.
•••
.
„. •• , •
. • •
•
•
:WHEREAS...
EFTA01901642.pdf
Email
...Ting
ask him if us virgins or british?
On Mon, Mar 11, 2013 at 10:21 AM,
wrote:
Dr. Ting is flying to the Virgin Islands on the 19th...he was with a patient when I was
speaking to him, but he did say quickly he wrote a press release...
EFTA01433450.pdf
Court Filing
...This Court has Personal Jurisdiction over Citibank and Citigroup
The defendants maintain that Citibank discontinued its presence in the
Virgin Islands in 1999 and that Citigroup is merely a holding company that
"does not have and never has had any assets, offices or employees in the
Virgin Islands." In addition...
HOUSE_OVERSIGHT_029491.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
16
Office Supplies
rr
Printing Advertising
Direct Mail
Brochure
Advertising
Website Advertising / Hosting $150.00/week ——t $600.00
$500.00
$80.00
Promotional Materials $375.00/Month $1,500.00
Annual Total $57,360.00
Business License...
EFTA02577940.pdf
...deception
Sold for lunch 12:00 Dec 6.
=br>
Wow, from pri=ate jet to Santa Fe or the Virgin Islands, to take out
lunch in Neil's office. A bit of expectation readjustment here. :_
That can be topic #1... I'm sure=Jeff will be happy to arrange ...
Neil...
EFTA02704072.pdf
...Virgin Islands 00851
1
EFTA_R1_02087022
EFTA02704072
EFTA00298130.pdf
Court Filing
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STA
DEPARTMENT OF LABOR
HEARING AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v.
LSJ.,LLC,
Respondent.
*****************************
CASE NO. WD-061-I2-STT
STIPULATION FOR DISMISSAL
COMES NOW the Complainant & Respondent by and through their undersigned
counsel, and hereby stipulate and agree that pursuant...
EFTA01482555.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, 9-3 ST
. THOMAS, USV100807JACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
IMAD: 1209B10GC05C003812
350,000.00
$4,479,988.50
Dec 09
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA ACS...
EFTA01381385.pdf
Email
...Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage
account!
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul
Barrett. Please add as party to the KYC with all appropriate documentation and...
EFTA02308746.pdf
Email
...Jeffrey is interested in
having 3 of his homes photographed b= you; his town house in NY, his island in the Virgin Islands, and his ranch=in New
Mexico. My number is
when you have a moment to discuss.=Thank you!
=?xml version=.0" encoding=TF-8"?>
EFTA00418778.PDF
Email
...New Zealand is 17 hours ahead of the Virgin Islands.
If anyone requires any further information please let us know
Wannest regards
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax:
EFTA00418778
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