Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 99 of 577
EFTA02719931.pdf
...THOMAS 00802
VIRGIN ISLANDS. U.S.
ETD
FOWARDER
DESTINATION
VICHA = Charlotte Amalie, Saint Thomas, Virgin
Islands, U.S.
ETA
09-Nov-15
ROUTING INFORMATION
Mode
Vessel l Voyage I IMO(Lloyds)
'SEA
Carder
SEA STAR LINE
Load
Disch.
ETD
ETA
ATD
ATA
USJAX =
Jacksonvil
le
PRSJU =
San Juan
El YUNQUE...
EFTA01299102.pdf
Financial
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WI'INESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS...
EFTA02487681.pdf
Email
...httpliviconsortium.com/featured/u-=-virgin-islands-communities-nominated-for-federal-tax-breaks-if-approved-b.-u-s-
treasury-territory-could-see-new-investment/ virgin-isl=nds-communities-
nominated-for-federal-tax-breaks-if-approved-by-u-s-treasu=y-territory-could-see-new-investmenth...
EFTA01298468.pdf
Financial
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WI'INESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS...
EFTA01198343.PDF
...Virgin Islands 00802
Via E-mail:
Mit
E ' mmi
2-6900 • POST °MCI Box 6218, Sy. THOMAS, U. S. Vinod ISIAHOS 00804.6218
• Wrasirt: www.jaredian.com
RE:
FEE PROPOSAL FOR ADDITIONAL DESIGN SERVICES FOR LITTLE ST. JAMES MAINTENANCE SHOP,
St JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
The...
EFTA01297567.pdf
Financial
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the...
EFTA00593346.pdf
BLACK
SPEBNICK
KORNSPAN
STUMPF
JEFFREY EPSTEIN
US VIRGIN ISLANDS
TRIAL ATTORNCVS
Telephone:
Tax ID Number:
Statement Date:
09/02/2015
Statement No.
105
Account No.
826.01
PREVIOUS BALANCE
$1,531.00
08/19/2015
PAYMENT DEPOSIT NO 3021
-1,531.00
TOTAL OUTSTANDING
$0.00
Your Trust Account #2...
EFTA02423681.pdf
Email
...Contact
Tried Florida and virgin islands. At airport in Canberra for long flight home.
Get in around 2 pm Phoenix time in Monday. Let's talk shortly after that. Much to
talk about. I leave on thurs for Aspen btw.
Lawrence Krauss
Foundation Professor
School of Earth and Space Exploration...
EFTA01508475.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033755
SDNY_GM_00302953
EFTA01508475
EFTA01508491.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033775
SDNY_GM_00302973
EFTA01508491
EFTA01508509.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033795
SDNY_GM_00302993
EFTA01508509
EFTA01512167.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038013
SDNY_GM_00307211
EFTA01512167
EFTA01340301.pdf
Financial
...Virgin Islands
Tip Code
00802
Date of Inceeporation/ Otganizaticei
f ( 1 6 fil
Stale of Incorporation/ Organization
U.S. Virgin Islands
I I SHAREHOLDER
INFORMATION
Controlling Thareholder IFtimaryi
% of Ownership
T
,
I . J
r i ff.
, /
n 1,7ire t••
IC
Title
,IL5tteAl
Social Salim Nandwri TIN
Controlling Shareholder
96...
EFTA01480582.pdf
Financial
...Type
Notes
Address
City, State,
Postal Code
Country
Tools
Entered by
Date of
U
e
Preferred
71 Legal
8100 RED
HOOK OTRS
ST
THON
VIRGIN
ISLANDS,
Map it
BATCH
08/03/2012
Yes
STE 83.
00802
U.S.
Phone(s)/Fax(s)
Notes
Home
Phone Number
2127509895
Tools
Verily to...
EFTA01585272.pdf
Financial
...However, the regulations state that only a domestic corporation can file an S Corp election, and Financial Trust is not a
domestic company -- it's a non-US company because it's in the Virgin Islands. Unfortunately I didn't have the regulation
in front of me during the call...
EFTA01406084.pdf
Flight Log
...For Jeepers Inc, we require SoS from US Virgin Islands or COGS for
this entity.
Kind regards,
fcid:1 [email protected]
Alka Babu
KYC Case Representative
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai...
EFTA02646985.pdf
...Virgin Islands 00851<=font>
bioimpact@islands.vi island=.vi> , bioimpact.islands[email protected]
islands[email protected]>
On Mon, Jun 19, 2017 at 10:02 PM, jeffrey E.=
EFTA01430733.pdf
Financial
...Entity domiciled in US
Virgin Islands.
Once the above item is received, we will submit this case to the AML team
for approval, thanks.
Regards,
{cid:1 [email protected]}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Wealth Management
81, DB Centre Mumbai, Nirlon...
EFTA01355715.pdf
Photo
...In addition to his private island called Little St. James Island off of St. Thomas in the U.S. Virgin Islands,
Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les
Wexner. The townhouse is reported to be the largest private...
EFTA01392902.pdf
Photo
...In addition to his private island called Little St. James Island off of St. Thomas in the U.S. Virgin Islands,
Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les
Wexner. The townhouse is reported to be the largest private...
EFTA00584037.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY E. EPSTEIN
)
)
)
CIVIL NO.
/20
Plaintiff,
v.
)
)
AFFIDAVIT OF CONSENT
)
JUDGMENT
Mark LLOYD
)
)
Defendant.
)
)
MARK LLOYD, being duly sworn, deposes and says:
I.
I am the Defendant in this action ("Defendant").
2.
I reside...
EFTA01205484.PDF
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY E. EPSTEIN
)
)
)
CIVIL NO.
/20
Plaintiff,
v.
)
)
AFFIDAVIT OF CONSENT
)
JUDGMENT
Mark LLOYD
)
)
Defendant.
)
)
MARK LLOYD, being duly sworn, deposes and says:
I.
I am the Defendant in this action ("Defendant").
2.
I reside...
EFTA01508420.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033679
SDNY_GM_00302877
EFTA01508420
EFTA01508610.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033929
SDNY_GM_00303127
EFTA01508610
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