Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 186 of 632
EFTA02500093.pdf
Financial
...Fwd:=Little St James Fender quote
From: Carlos Rodriguez
Date: May 28, 2015 at 8:38:12 AM EDT
To: Ann Rodri uez
>, Ri=hard
Kahn <
Sent from my iPhone
Begin forwarded message:
From: Michael C
Date: May 28, 2015 at 8:06:17 AM AST
To:
Subject: Re...
HOUSE_OVERSIGHT_029492.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
17
Nea 2D) $6800.00 ea. $6800.00 X 1 $6,800.00
Ferno
Combination
Backboard/Scoop $950.00 ea $950.00 X 2 $1,900.00
Head Immobilizer $130.00 ea $130.00 X 4 $520.00...
EFTA00771331.PDF
...Thomas 00802
Virgin Islands, U.S.
Little St lames Screening Room - DD
Professional Services through September 26, 2009
FEE
Consultant - Retainer
51,000.00
100.00
51,000.00
51,000.00
Total Fee
51,000.00
Total This Invoice
$51,000.00
ok.
• 1,
EFTA00771331
EFTA01078076.PDF
GOVERNMENT OF
THE UNTIED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF BUSINESS AND FINANCIAL MANAGEMENT
1105 King Slreel • ChMHonied. Vin Islands00820 • 340.773.6449 •
18 Raiment Gale • ChoRolle Amore. Viloin Woods 00802 • 340.774.2791 •
CREDIT CARD AUTHORIZATION FORM
PLEASE PRINT OUT AND COMPLETE THIS AUTHORIZATION AND...
EFTA01223450.PDF
...Suite B-3
St.Thomas
00802
Virgin Islands (US)
TDR TRANSPORT SERVICES. LLC
Date of Issue
Invoke Number
03/26/2019
000232
Due Date
04/10/2019
Amount Due (USD)
$1,275.00
Description
Rate
Qty
1.inc
Trash Run LSJE. LLC
$300.00
3
$900.00
Discarding of (20...
EFTA01355994.pdf
Photo
...US Virgin Islands 00802
7
..----<-
Attn: Jeffrey Epstein
By:
. • \
/
Tide: TYtr L: m.54....C,"
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity - see 12(n));
IN
i f
Sc C
rIn"TrwCA CO
. ti•ii
•••• Cat CIA( taa6 dre4 7) to La
,(
c
f...
EFTA01356075.pdf
Photo
...US Virgin Islands 00802
7
..----<-
Attn: Jeffrey Epstein
By:
. • \
/
Tide: TYtr L: m.54....C,"
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity — see 12(n));
IN
i f
Sc C
rIn"TrwCA CO
. ti•ii
•••• Cat CIA( taa6 dre4 7) to La
,(
c
f...
EFTA01356907.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 27th day of January, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01362133.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 30th day of March, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01362139.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 27th day of January, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01362479.pdf
Photo
...Inquiry Id
Response Type
Tracking Id
Name
Address
Date of
1164 1150
NO Match Found
KYC 01977694
Plan D, LLC
, U.Sr '
, VIRGIN ISLANDS,
FIRCOSOFT:
30052200 I
WR_300522002182
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
No Information Found
D&B...
EFTA01363944.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 30th day of March, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01372279.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 27th day of January, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01381767.pdf
Financial
We require SoS extracted from US Virgin Islands website for the account holding entity. We are unable to extract the
same as there is a cost involved with the request, so kindly provide the same. Note we already have the COE (Certificate
of Existence) for this entity. The SoS is...
EFTA01388063.pdf
Photo
...tiled Articles of
incotraofation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporatioh was issued by the Lieutenant Governor on
DECEMBER a, 2011 authorizing the said corporation to Conduct business in the
Virgin Islands and the corp0ration is considered to be in good standing.
1...
EFTA01448431.pdf
Photo
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
Denise...
EFTA01450153.pdf
Financial
...Thomas 00802
Virgin Islands (U.S)
L)Af(REN K
PI . I .0
45
Ccolidemed
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 105680
CONFIDENTIAL
SDNY_GM_00251864
EFTA01450153
EFTA01509131.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 o117
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034559
SDNY_GM_00303757
EFTA01509131
EFTA01583545.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS
If the above information is incorrect, please notify us immediately. If you require additional assistance.
please contact your J.P. Morgan representative.
Sincerely,
GINA MAGLIOCCO
Re: 00000000000739553000(
Securities are offered through J.P. Morgan Securities LLC (JPMS). 500 Stanton Christiana Road. PCSG-1/OPS3. Newark. OE...
EFTA01361044.pdf
Financial
...Who are the signers, their addresses and listed occupations on the account? Jeffrey Epstein; Lille Saint James
Saint Thomas 00802, US Virgin Islands; Epstein began his financial career in 1976 as an options trader at Bear Stearns and
became a partnern 1980. In 1982, Epstein founded his own financial management...
EFTA02061404.pdf
Email
...ST THOMAS, VIRGIN
ISLANDS
1:49PM
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
AAB
SAO PAULO
BR
57508636
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Class:
Business
Status:
Confirmed
Fare basis:VNW0C0ZVCRUP
Seat:
Check-in Required
Bags:
3PC
Monday, 25 January
Not valid before...
EFTA00407139.pdf
Email
...consistency letter for II, llc
To: "Castillo, Sindulfo SAP'
Cc: "Garcia, Edgar W SAT'
, Maria Hodge
EFTA00407139
good morning chief castillo-
attached please find the letters of consistency for lsj, Ilc for the installation of two mooring buoys seaward of
parcel C little st. james island. the first was sent...
EFTA00587055.pdf
...As your agency's records will confirm, the above-referenced permit was issued on October 29,
2010, allowing the construction of certain improvements to Parcel A of Little St. James Island,
consisting of auxiliary structures to the main residence, including a pool and gym. On
December 29, 2010, we filed...
EFTA00709023.pdf
Email
...James has recently been purchased by the same person who owns little St.
James. This does not bode well for historical or environmental preservation and protection in the USVI."
He said that David Knight contacted DPNR as well. He is on the Historic Preservation Board.
With warm regards,
Cecile
Sent...
EFTA00980253.PDF
Email
...845-800-4700/340-227-5602
ZOOMTRUCKING00I a GMAIL COM
ESTIMATE TO REPAIR POOL ON LITTLE ST JAMES ISLAND
• DRAIN POOL, INSPECT FOR CRACKS AND DAMAGE
• WASH POOL WITH MURIATIC ACID, POWER-WASH AND LET DRY
• APPLY FIRST COATING OF PAINT AND LET SOAK
• APPLY SECOND COATING THE NEXT DAY...
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