37 results for "340 775 2528"

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EFTA00619908.pdf
OCR Confidence: 85%  •  26.2 KB
...6100 Red Hook Quarter, B3 St Thomas, USVI 00802 Telephone: (340) 775-2525 Telecopier: (340) 775-2528 July 2, 2013 Mr. Stephen Sinofsky INVOICE For financial retirement structuring services rendered $1,000,000.00 Please remit payment by electronic wire transfer in accordance with the following wire transfer instructions: Bank...
EFTA00390862.pdf
OCR Confidence: 85%  •  44.0 KB
...340 775 2525 Fax: 340 775 2528 EFTA00390862 Cecile de Jongh-Manager Jeanne Brennan-Accountant Ann Rodriquez-Receptionist Daphne Wallace-Assistant Jennaine Ruan-Computers Una Pascal-Bookeeper EFTA00390863 EFTA00390864
EFTA00305858.pdf
OCR Confidence: 85%  •  1059.4 KB
...340-775-8100 Fax: 340-775-8108 E-mail: Isj.island( Accounts payable department contact information Fax: 340-775-2528 Vacation / Leave Form Name: Date of Request. 1/23/13 Dates of Requested: Date of First Day of Vacation: Monday March 18th 2013 Total Number of Days: Leave Days: 11...
EFTA00595494.pdf
OCR Confidence: 85%  •  63.4 KB
...THOMAS, US VIRGIN ISLANDS - 00802 - (340) 776-5432 - QUOTATION DATE: 10/28/2015 FOR: LITTLE ST. JAMES, LLC 6100 RED HOOK QUARTERS B-3 PREPARED BY: HARALD TAPP ST. THOMAS, VI 00802-1348 ITEM NUMBER DESCRIPTION QUOTE #: PHONE: COR 775-8100 or FAX: 775-2528 QTY AMOUNT 300-F300BETX USED...
EFTA00282489.pdf
OCR Confidence: 85%  •  121.2 KB
...340 775 2525 Fax: 340 775 2528 Cecile de Jon 1~ ~ Cecile Home: Cecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Ann Rodri uez-Rece tionist Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Com eters Jermaine Home: Jermaine Cell: ermaine Anti a: Direct at House...
EFTA00613671.pdf
OCR Confidence: 85%  •  55.4 KB
...SOUTHERN FINANCIAL, LLC 0822141101001 340.775.2528 jeevacationOgmail.com Please find below a statement related to your investment interest in the following Investment Fund. Should you have anquestions regarding this account statement or need additional information, please contact the Investor Services Department at (305) 646-6080 or INVESTMENT DETAILS INVESTMENT...
EFTA00592523.pdf
OCR Confidence: 85%  •  659.2 KB
...Thomas, USVI 00802 Fax: (340) 775-2528 Email: dkicsq' Any party hereto may change the address to which notices, requests, demands and other communications to such party shall be given hereunder by giving notice thereof to the other party hereto in the manner herein provided. Notices shall be deemed given...
EFTA00624912.pdf
OCR Confidence: 85%  •  659.2 KB
...Thomas, USV1 00802 Fax: (340) 775-2528 Email: dkicsq@aol.com Any party hereto may change the address to which notices, requests, demands and other communications to such party shall be given hereunder by giving notice thereof to the other party hereto in the manner herein provided. Notices shall be...
EFTA00615432.pdf
OCR Confidence: 85%  •  666.9 KB
...Thomas, USVI 00802 Fax: (340 775-2528 Email: Any party hereto may change the address to which notices, requests, demands and other communications to such party shall be given hereunder by giving notice thereof to the other party hereto in the manner herein provided. Notices shall be deemed given at...
EFTA00586024.pdf
OCR Confidence: 85%  •  254.6 KB
...340-775-2528 Attention: Jeffrey Epstein, President Either party hereto may change the address or fax number to which Notices shall be sent by giving the other party hereto notice in accordance with the provisions of this paragraph 7. 8. The relationship of the parties hereto shall be that of...
EFTA00624906.pdf
OCR Confidence: 85%  •  718.3 KB
...Thomas, USVI 00802 Fax: (340) 775-2528 Email: dkiesq€ Any party hereto may change the address to which notices, requests, demands and other communications to such party shall be given hereunder by giving notice thereof to the other party hereto in the manner herein provided. Notices shall be deemed given...
EFTA00287078.pdf
OCR Confidence: 85%  •  253.6 KB
...340-775-2528 Either party hereto may change the address or fax number to which Notices shall be sent by giving the other party hereto notice in accordance with the provisions of this paragraph 7. 8. The relationship of the parties hereto shall be that of independent contractors, consultant and...
EFTA00585854.pdf
OCR Confidence: 85%  •  320.0 KB
...Thomas, USVI 00802 Fax: (340 775-2528 Email: Any party hereto may change the address to which notices, requests, demands and other communications to such party shall be given hereunder by giving notice thereof to the other party hereto in the manner herein provided. Notices shall be deemed given at...
EFTA00617388.pdf
OCR Confidence: 85%  •  818.0 KB
...Thomas, USVI 00802 Fax: (340 775-2528 Email: Any party hereto may change the address to which notices, requests, demands and other communications to such party shall be given hereunder by giving notice thereof to the other party hereto in the manner herein provided. Notices shall be deemed given at...
EFTA00587465.pdf
OCR Confidence: 85%  •  353.4 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: jeevacation@gmail.com Attention: Mr. Jeffrey E. Epstein, President All notices, requests, permissions and other communications to the Rothschild Group shall be addressed to: Any party hereto may designate another addressee or change his, her or its address for notices and...
EFTA00589678.pdf
OCR Confidence: 85%  •  390.9 KB
...340 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: (646) 350-0378 email: All notices, requests, permissions and other...
EFTA00310331.pdf
OCR Confidence: 85%  •  397.9 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: jeevacation@gmail.com Attention: Mr. Jeffrey E. Epstein, President All notices, requests, permissions and other communications to the Rothschild Group shall be addressed to: 4 EFTA00310334 Any party hereto may designate another addressee or change his, her or its address for...
EFTA00585954.pdf
OCR Confidence: 85%  •  512.5 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein. President 4 Doctf: USI:8297150v4 EFTA00585957 with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No...
EFTA00585968.pdf
OCR Confidence: 85%  •  575.6 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: (646) 350...
EFTA00585976.pdf
OCR Confidence: 85%  •  583.9 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: (646) 350...
EFTA00257343.pdf
OCR Confidence: 85%  •  5853.3 KB
...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 8ES Tel EFTA00257365 Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc gag Same...
EFTA00586125.pdf
OCR Confidence: 85%  •  730.4 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: (646) 350-0378 email: 5...
EFTA00586106.pdf
OCR Confidence: 85%  •  969.9 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: (646) 350-0378...
EFTA00587679.pdf
OCR Confidence: 85%  •  1070.7 KB
...Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: email: All...
EFTA00585527.pdf
OCR Confidence: 85%  •  1240.9 KB
...Thomas, USVI 00802 Facsimile: (340) 775-2528 email: with a copy to: EFTA00585538 Darren K. Indyke Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile: (646) 350-0378 email: (h) Any signatures on this Agreement may be transmitted via facsimile or e- mail (including without...

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