Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 231 of 632
EFTA01373705.pdf
Photo
...Epstein
Virgin
Islands
Foundation,
Inc
42500
Private
foundation
investment
income
Yes
No
No
Stewart
Oldfield
Andrew
Gallivan Jeepers, Inc
42500
No change in
client
activities,
trading
activities,
private
investments
and client
advisory.
client estate
advisory
services,
investments
Yes
No
No
Stewart
Oldfield
Andrew
Gallivan Jeepers, Inc
42500
Jeepers is sub...
EFTA01485092.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006347
SDNY_GM_00275545
EFTA01485092
EFTA02075254.pdf
Email
...He
will be in the Virgin Islands July 16th through the 20th.
To get in touch with him, please contact his assistant Sean de Vosjoli at (Cell
or
(Email
Thanks!
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
************************************************************************
*************
The information...
EFTA01384069.pdf
Financial
...Litte Saint lames Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / 5514:
090-443348
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
6100 Red Hook Quarter 83 St. Thomas USVI 00802
Is tne individual a Politically Exposed Person (PEP)?(i, Yes, describe...
EFTA01790655.pdf
Photo
...Thomas
6900 Great Bay
St Thomas, 00902, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA_R1_00119361
EFTA01790656
Page 3 o13
All...
EFTA00722441.pdf
Legal
...Virgin Islands' authorities, see Virgin Islands Sexual Offender/Sexual Predator
Registration Form, August 9, 2010 (Exhibit A),6 and should he move out of the U.S.
Virgin Islands, he is required to register his new address with the U.S.V.I. Department of
Justice before leaving, as well...
EFTA01420399.pdf
Legal
...L:\Central_Functions_Compliance\Comp-
nyseccom\Varela\AML\Pending Investigations, EDD, EDRs\Southern Financial LLC\
Research Findings (LEXIS/GOOGLE SEARCHES) -
•
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...
EFTA00306083.pdf
...Daphne Wallace
Little St. James
Phone:
Fax:
RE:
SL 17 Door replacement
1904 Brengle Avenue
Orlando, Florida
Ph: (407) 298-5114
Fax: (407) 298-5336
Taylor, Cotton & Ridley is pleased to provide a material supply quotation (with optional installation package)
for the above referenced project as follows:
1.)
Quantities
Special...
EFTA00669333.pdf
Email
...I would like to talk to you about Jeffrey Epstein and Little St
James. Would you be able to email me a contact number or call me on one of the numbers below?
Best regards,
Nick Sommerlad
Investigations Editor
Daily Minor
One Canada Square
London
E14 5AP
Switch:
DD:
Mob...
EFTA02618712.pdf
From:
J
Sent:
Tuesday, October 9, 2018 11:44 PM
To:
Brock Pierce
Subject:
Re: Little St. James
Are you there Thursday?
On Tue, Oct 9, 2018 at 7:30 PM Brock Pi=rce <
<1=» wrote:
wrote:
I'm in San Juan all winter. Are you...
EFTA02698952.pdf
...00831, Virgin Islands US
The Ritz-Calton St. Thomas
6900 Great Bay
St Thomas. 00802. Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip...
EFTA02414949.pdf
Email
...Bergman
EFTA_R1_01478097
EFTA02414949
Withers Bergman LLP
157 Church Street, 19th Floor
New Haven, T 06510
New Haven, New York, Greenwich, London, Geneva, Milan, Hong Kong, British Virgin Islands
IRS Required Statement: This document (and any attachments) was not intended or written to be used, and it
cannot be...
EFTA02465869.pdf
Email
...Croix, U.S.=Virgin Islands 00851
Fax 340 718-3800
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE...
EFTA01356007.pdf
Photo
...Southern Trust invests in
different portfolios catered to their clients and makes their revenue based on the
returns and the fees associated with managing their clients assets
Countr.es where bus ness s transacteo
US Virgin Islands
'lumber of employees
4
3D. Wealth Profile (Only for parties requiring source of...
EFTA01356149.pdf
Photo
...Southern Trust invests in
different portfolios catered to their clients and makes their revenue based on the
returns and the fees associated with managing their clients assets
Countr.es where bus ness s transacteo
US Virgin Islands
'lumber of employees
4
3D. Wealth Profile (Only for parties requiring source of...
EFTA01361594.pdf
Financial
...As we have both options
(foreign and US Virgin Islands).
3. For online banking, only online banking application is missing. Please
provide us the online banking application.
Thanks,
Kusam Saini
PWM AOG
DSOI Global services Private Limited
Email
From:
Amanda Kirby/db
To:
PWM AOG/db
Cc:
PWM AOG/db...
EFTA01372509.pdf
Email
...Epstein Virgin Islands Foundation.
So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each
client?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066225
CONFIDENTIAL
SDNY GM_00212409
EFTA01372509
EFTA01482485.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 042081OGC03C002076
Apr 20
Fedwire Debit
S28,000.00
$1,165,770.83
VIA. FIRSTBANK PR
/221571473
NC: LCP COMPANY...
EFTA02587531.pdf
...in the virgin island=. it is very weird. it is the only us port that
alllows =ou to go to other us ports after , no jones act restrictions. =C2 the major oil co left and the harbor is the
deepest in the caribean?=br>
=please note
The information contained in...
EFTA01479909.pdf
Financial
...Thomas, Virgin Islands, or
at such other place within or without the Virgin Islands as the notice of the meeting shall specify, at
ten o'clock &M., on the 6th day ofNovember of each year (beginning in the year 1999), if not a legal
hortday and if a legal holiday...
EFTA00291930.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort 8 Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00291931
Page 3 of 3
All services...
EFTA02699685.pdf
...Monday February 24, 2014
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO VIRGIN ISLANDS
CITIZENS OF RUSSIAN FEDERATION- PASSPORT MUST BE VALID 6 MONTHS PRIOR TRAVEL AND 6 MONTHSAFTER TRAVEL REQUIRED.
FLIGHT INFORMATION
Airle*:
UNITED AIRLINES
Airline Record Locator
LTK833
1519
Equipment...
EFTA01283131.pdf
Court Filing
...Witness my hand and the seal of the
Government of the UMW States Virgin
Islands, at Charlotte Amalie, (his 314 day 'of
October, AD.. 2012.
xader:v.-1
Y R. FRANCIS
Lieutenant Qtnemor of the Virgin Islands
4
SON Y_GM_00038853
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R CRIM. P...
EFTA01077824.PDF
...05-30-2012
Virgin Islands Department of Labor
Office of Unemployment Insurance Compensation
Request for Separation Information
Due Date: 06-08-2012
Please answer the following questions and return to the Local Office (listed below) by:
06-08-2012
This claimant applied for Unemployment Insurance Benefits on
05-24.2012...
EFTA00224551.PDF
Financial
...Eostein's Residences and Work Addresses
457 Madison Avenue, 4th Floor
New York, New York 10022
9 E 71st Street
New York, New York 10021
116 E 65th Street
New York, New York 10021
49, Zorro Ranch Road
Stanely, New Mexico 87056
Little St. James
C/O Financial Trust Company...
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