Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 93 of 577
EFTA01390495.pdf
Photo
...i•
WHEREAS, ilinaoeisl trust COMpany, ION a corporation organized and eartinginider the lads of
•
•
the United States' Virgin Islands .(1TPC"), is the sole .:shareholder of. Jeepers,Jtazt•a•cozporationorgaititen...::.
•
and existing imitate11O*ot *United States. Virgin Islands neepers"), *Inch has elected to.be:taked a • • •
•
a .qualified subchapter Sauhridiuy; •
7...
EFTA00812591.PDF
Financial
...36
EFTA00812626
(b)
The term "Virgin Islands investments" means real property located in the Virgin
Islands, any equity or debt securities of a corporation, partnership, limited liability company, or
other entity organized under the laws of the Virgin Islands or having its headquarters in the
Virgin Islands, and debt securities...
EFTA01363658.pdf
Financial
...THOMAS; USVI 00502
UNITED STATES VIRGIN ISLANDS
OVERDRAFT
INSUFFICIENT FUNDS
NW:CC
PAGE
DEMAND
ACCOUNT NUMBER
FEE
BUSINESS CHECKING
CUR RECORDS INDICATE YOUR ACCOUNT SNOWS AM OVERDRAFT
CF $1,226.63 AS OF 04-01-15.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE
FOR
rilyiltir...
EFTA01996639.pdf
Email
...Mathes
Commissioner
Government of the US Virgin Islands
Department of Planning & Natural Resources
Cyril E. King Airport
Terminal Building 2nd Floor
St. Thomas. US Virgin Islands 00802
Mobile:
Horne:
STT Office:
STX Office'
EFTA_R1_00491321
EFTA01996640
EFTA02085488.pdf
Photo
...Barnes and Noble
Jeffrey's Fed Ex Acct
Please go to a Fed Ex store and have this sent to the office on the island for MONDAY
DELIVERY!
Ship To Address:
Daphne Wallace/Southern Trust Company
6100 Red Hook Quarter, B3
St. Thomas, Virgin Islands 00802-1348
United States
Phone...
EFTA01304220.pdf
Photo
...JAMES ISLAND
No. 6B Red Hook Quarter
U.S. Virgin Islands
TOGETHER with the appurtenances thereunto belonging and all the
estate, title and rights of the party of the first part in and to said
premises.
SUBJECT, HOWEVER, to zoning regulations, to covenants, restrictions
and easements of record, to Virgin...
EFTA01419386.pdf
Legal
...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 U.S. Virgin Islands, which
merged into Southern Financial LLC. The source of wealth is from his career
at Bear Stearns and his financial management...
EFTA01362886.pdf
Photo
...Virgin:Islands:: • ;7
•
•
•
. • •
•
•
. •
•
WEISS, the ik;td of bitictOam Ofthe'sielewftliesorseistite.a.s f011ows: •
;
..•
•
1.
•
JeffreiT 4 1.1*
‘: • • • . Amen ICAndykt
.• •
•
•
•
:Richattfrnbn
• . • • .•
1- .
,
•
; • .
• •
.
,
. •
.•
• • •
••••• . •• • • ..,-• • •
r
••
• • . :1 - . •
•
to •
• . •
•
.
Wit-Sea t-tile .
ed, being all
of ate CcnpOiation;;:odsent Vo.the **jot% I • t: •
•
the following eaohi
of rneeting,-of the Boald...
EFTA01362735.pdf
Photo
...Virgin:Islands:: • ; 7.
•• •
•
•
• • •
•
. •
.
•
• .. •:' WEISS, thc board cif rikictOWits Of2the'tisto wf•this
.
torment st• as elm:. • " l•
'' : ' `
' ;
.
.. .
: JeffreiT wito.
••• • • • . tisutetrICAndykt
.- •
•
• :Richard Ksbn
•.:C.
N t
- . • • •• -'
e
le .
..
.
i
i •
.
.. ;
•.
•
•
•
•
.
.
.
.;
•
•
'. :• ;
?
••••• . • •• • ••;::
••.:•••••
•:.::
:
• ••
•
'
:t r • , ••• •• Q.% • • • . :1 - 1 . i "' • - •
.
.iiiiMrsie
.
4
1.544 all ofthe titian Of the cOrptiWtiott;;;Pdsentlio•dis p
,
ithigot• i...
EFTA01190090.PDF
Legal
CONFIDENTIAL SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMENT is entered into by the VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES ("Complainant" or
"DPNR") and GREAT ST. JIM, LLC ("Respondent").
WITNESSETH:
WHEREAS, the Complainant...
EFTA01197071.PDF
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
v
tion
mail.com
PREVIOUS BALANCE
TRIAL ATTORNEYS
03/24/2014
COSTS ADVANCED Citibusiness Card Feb/March 2012
TOTAL EXPENSES
THIS PERIODS TRANSACTIONS
TOTAL OUTSTANDING
Total Outstanding
Telephone:
Tax ID Number:
59...
EFTA01344364.pdf
Photo
...Ira
Articles of Incorporation
Page 7
TERRITORY OF THE VIRGIN ISLANDS )
ss:
DIVISION OF ST. THOMAS & ST. JOHN )
)
The foregoing instrument was acknowledged before me this je
eday of August, 2003 by
Barbara Mignon Weatherly, Ena Simon and Mary R. W
Notary Public
PAUL HOFFMAN
NOTARY PUI3U0
LioMMISSIONNO LAII24:41...
EFTA01892769.pdf
Email
...WEATHER SUMMARY
Sunny conditions are expected across the Virgin Islands today. At 5
a.m., the center of Tropical Storm Leslie was located near 17.8
degrees north, 53.5 degrees west or about 769 miles east of St. Croix.
The tropical storm was moving to the west-northwest at...
EFTA01379299.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...
EFTA01408065.pdf
Flight Log
...For Jeepers Inc, we require SoS from US Virgin Islands or COGS for
this entity. — I have requested from the client.
Thanks,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Alka...
EFTA01369994.pdf
Financial
...In 1996, Epstein changed the name
of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in
the U.S. Virgin Islands.
In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny
Deutsch, investor Nelson...
EFTA01375021.pdf
Financial
...In 1996, Epstein changed
the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St.
Thomas in the U.S. Virgin Islands.
In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny
Deutsch, investor Nelson...
EFTA00911254.PDF
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
EFTA00911258
St. Croix • St. John • St. Thomas — U.S. Virgin Islands
WebsIte:
From: Walter Challenger
Sent: Monday, May 09, 2011 8:12 AM
To: Cecile de Jongh
Cc: Kenn Hobson; Denise Mills; Jose Nazario
Subject: TWA interest Middle Bay - GA...
EFTA01245571.PDF
FBI Report
...had not spoken to anyone else about her work on the island prior
to this interview.
agreed to speak with law enforcement if any
follow up interview was required.
Invesogationon 08/13/2019 at
File* 31E—NY-3027571
Amalie, U.S. virgin Islands (Phone)
Daze dtaflod 08/26/2019
By...
EFTA02453040.pdf
Email
...virgins islands
Forwarded messag=
From:
Date: Mon, Aug 2=, 2016 at 7:24 AM
Subject: RE: virgins islands
To: "jeffrey E.&=uot;
Cc: Linda Pinto
Regards
<=>
De : jeffrey E. jrna=lto...
EFTA01359546.pdf
Photo
...Epstein
US Virgin Islands
2/25/2013
US Virgin Islands
3
• Est. AUM 1
• EsL AUM 2
• Est. AUM 3
The initial fuming in February 2013
was $1,000 from the sole shareholder
of the sole managing member (Jeffrey
Epstein).
$1,000.000
• Type of Entity
Company
' Type of Entity...
EFTA01386054.pdf
Financial
...In 1996, Epstein changed the name
of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in
the U.S. Virgin Islands.
In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny
Deutsch, investor Nelson...
EFTA01100223.PDF
...o Financial Trust reported on the certification pages of the EDC Affidavit of
Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total
of twelve (12) employees for 2008 Is' to 41" quarter; and 2009 151 & 2"dquarter.
The Affidavit listing however showed a total of eleven...
EFTA01221165.PDF
...Virgin Islands, whose address is 6100 Red Hook
Quarter # 2 B3-3, St. Thomas, USVI 00802-1348 ("Assignor"), and SOUTHERN TRUST
COMPANY, INC., a corporation duly organized and existing and in good standing under the
laws of the Territory of the U.S. Virgin Islands whose address is 6100 Red...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith