Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 380 of 632
EFTA01380001.pdf
Financial
...Marital Stews
Birthdam
'
• le
Single
Otretheaa Phone Number
r--
01120/1953
1 Rum ns-zszts
Business Address
15100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802
lype of Business
Finance
Present Brokerage Accounts with
3446 I gat_
Does the indlviduet or entity that controls this account have the...
EFTA01406592.pdf
Email
...Do US Virgin Islands also fall under this reporting
requirement?
On the other points, note the DOB of their legal reps are:
Darren IndykallIIIIIIII
Richard Kahn
(see confirmation of this in the attached email from Richard Kahn)
Thanks
Martin
From: Zack Bunimovich
Sent: Wednesday, April 11, 2018 5:50 PM...
EFTA00426498.pdf
Email
...City and Time
SAN JUAN, PR
(SJU) 11:30 AM
ST. THOMAS, U.S. VIRGIN
ISLANDS
(STT) 2:48 PM
Seats
15C/---/---/2E
Aircraft
Meal
737-800
Breakfast
CESSNA
402
ST. THOMAS, U.S. VIRGIN
ISLANDS
(STT) 2:10 PM
MIAMI, FL
(MIA) 5:00 PM
NEWARK, NJ
(EWR - LIBERTY...
EFTA02315945.pdf
Email
...carry-on baggage and 3 hours with checked =aggage. You must note connecting flight at time of
reservation booking. =nternational/Puerto Rico/U.S. Virgin Islands Fares Include: Base fare =nd carrier-imposed
surcharges Additional government-imposed taxes and =ees include: Airport passenger facility charges (PFCs) of up to
$18...
EFTA02464517.pdf
Email
...830 or at 4:00 tomo=row?
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
EFTA_R1_01571895
EFTA02464517
On Wed, May 4, 2016 at 6:07 AM, Jeffrey E. <=pan dir="ltr">
EFTA02510196.pdf
Email
...I am planning to travel to both Miami and Long Island in March, I coul= also visit you for example in the Virgin Islands,
but other places could be as well, to discuss the extent of your=participation, your input on what subjects you would
like to be emphasized, what...
EFTA01355716.pdf
Financial
...LLC / THERAZE TRUST I JEERERS INC
SOUTHERN TRUST COMRANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOWOUARTER 83
ST THOMAS Vt 00802
ft is the practiceof Deutsche Sank Securities Inc. (the "Firm', not lo accept trading instiuctions from customers via etectront
media. To facilitate orders more efficiently and...
EFTA01363464.pdf
Flight Log
...Epstein Virgin Islands
Foundation, Inc, - comments made on research for all parties. Please review and edit where necessary. Searches have
been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the...
EFTA01390473.pdf
Financial
...the Lieutenant Gtheinar of theUnited Seatel Virgin Island! Articles of
Merger in form and substance that has been .ippnaved:by legal counsel to the Corporation
being
compliant with-the thipiltenierits'Of the GC.L and n'ecessary or appropriate in order to effectuate Merger in
accordanee with the provisiOns of...
EFTA02181468.pdf
Email
...THOMAS, U.S
CESSNA
VIRGIN ISLANDS
402
(STT) 2:48 PM,
757-200 Dinner
MIAMI, FL
(MIA) 5:00 PM
NEWARK, NJ
737-900 Snack
(EWR - LIBERTY) 10:28
PM
' Flight operated by CAPE AIR with turboprop equipment.
2 Flight operated by AMERICAN AIRLINES.
FARE INFORMATION
Fare Breakdown
Airfare:
U...
EFTA00804962.PDF
...Brice Gordan
For
REPLACEMENT OF THE SEAWATER
SUPPLY PUMPING STATION
The Saint James Group
UNITED STATES VIRGIN ISLANDS
15 OCTOBER 2018
PROPOSAL NUMBER 045-10152018
EFTA00804962
Table of Contents
INTRODUCTION
3
PROPOSED PROCESS DESCRIPTION
4
EQUIPMENT SPECIFICATIONS
5
COMMERCIAL TERMS
8
ACCEPTANCE OF PROPOSAL
9
TERMS AND CONDITIONS
10
Retention...
EFTA00606315.pdf
...Thomas, USV1 00802
American Export Company
INVOICE
Inv!!
Date
RI0I012-2
10/15/2010
Ship To
Bike Gordon
Little St. James Island
St. Thomas, USW 00802
P.O. Number
Terms
Rep
Ship
Via
F.O.B.
NET DUE
JACK
10/15/2010
IROPICAL
mount FLORIDA
Quantity
UNITS
Description
Price Each...
EFTA02296995.pdf
Email
...St Thomas, VIRGIN ISLANDS - SIT
Date: Jun 15,2013
Time: 1:=8 PM
Flight Information:
Reserved: AMERICAN AIRLINES 404
Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jun 17,2013
Time: 1:=0 PM
Arrives: New York JFK, NY - JFK
Date: Jun 17,2013
Time: 5:=0...
EFTA00609197.pdf
Email
...Order Date:
02 July 2010
Tel No.:
Contract Number:
Vendor No.:
Project Number:
111010
Architect or Engineer:
The Ma • ire Grou
Project Name:
Little St. James
Mechanical Desal
Shipping Address:
/ I,SJ
6100 Red Hook Qtr B3
St. Thomas, VI 00802
Billing / Invoice Address:
/ 1,-SJ
6100 Red Hook Qtr...
EFTA01297502.pdf
Photo
...01898372
S
The 2017 Caterpillar Trust
The 2017 Caterpillar Trust
Request ID Record ID
Type
Name
Ccuriti.v:UNITED STATES
Ccur it
U.S.
VIRGIN ISLANDS,
Alert(s)
ADM
INT
PEP
SAE
The 2017
2078384
WR_20783842182 Company Caterpillar No Alert
No Alert
No Alert
No Alert
Trust
The 2017...
EFTA01298526.pdf
Financial
...only
CONFIDENTIAL
S0NY_GM_00063242
DB-SDNY-0026067
EFTA_00173750
EFTA01298526
Page 1
OFAC RESULTS
RDC:
Not Alerted
Ka
FIRCOSOFT:
Southern Trust Company,
Inc.
VIRGIN ISLANDS,
U.S.
Request
ID
Record ID
Type
Name
Alert(s)
ADM
INT
PEP
SAE
24860751 INR 248607512182
Company Southern Trust Company,
Inc.
No
Alert...
EFTA01375119.pdf
Financial
...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 Paz, media mogul and publisher Mortimer...
EFTA02315276.pdf
Email
...St Thomas, VIRGIN ISLANDS - SIT
Date: Aug 31,2012
&nb=p;
Time: 6:21 PM
Flight Information:
Reserved: UNITED AIRLINES 5092
OPERATED BY CAPE AIR Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STI
Date: Sep 03,2012
&nb=p;
Time: 12:11 PM
Arrives: San Juan, PUERTO RICO...
EFTA02677113.pdf
...St Thomas, VIRGIN ISLANDS - STT
=nbsp; Date: Jan 12,2014 =nbsp;
&n=sp;
Time: 10:25 PM
Flight =nformation:
Reserved: AMERICAN AIRLINES 936
=nbsp; Class: Economy
Seats: 33D 33E
=nbsp; Departs: St Thomas, VIRGIN ISLANDS - STT
=nbsp; Date: Jan 17,2014 =nbsp;
&n=sp;
Time: 2:00 PM
=nbsp; Arrives...
EFTA00169827.pdf
Financial
...October 13, 2017
SOUTHERN FINANCIAL 11.6 /111E44AZE TRUST / JEEPERSANC
SOUTHERN TRUST COMPANYINC
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOK:QUARTER 83
ST THOMAS. /I 00802
Re:
It is the practice of Deutsche Bank Securities Inc. (the "Firm") not to accept trading instructions from customers via electronic
media...
EFTA01194832.PDF
...For FBAR purposes, the United States includes the States, the District of
Columbia, all United States territories and possessions (e.g., American Samoa, the
Commonwealth of the Northern Mariana Islands, the Commonwealth of Puerto Rico, Guam,
and the United States Virgin Islands), and the Indian lands as defined in the...
EFTA01298292.pdf
Financial
...e)
CONFIDENTIAL
DB-SDNY-0025276
EFTA_D0I 72959
EFTA01298292
Page 1
OFAC RESULTS
RDC:
11638464 Not Alert
KYC 01977695
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FIRCOSOFT:
Southern Trust Company,
Inc.
VIRGIN ISLANDS,
U.S.
Request
ID
Record ID
Type
Name
Alert(s)
ADM
INT
PEP
SAE
24860751 WR_248607512182
Company Southern Trust Company,
Inc.
Alert
No...
EFTA01351814.pdf
Financial
...For internal use only
1) Pending new accts.
-Epstein Accounts: (Needed in the next 2 weeks)
-1)Personal brokerage
-2) Southern Fin mirror account
-3) Southern Trust mirror account
-4) Haze
-5) Jeepers
-6) JE Virgin Islands Foundation
-7) ACATS for mirror accounts
- Liu - Been waiting for ages on the...
EFTA01590677.pdf
Financial
...Firstl3ank, Virgin Islands
For the account.#: Hodge & Francois Trustee Account
EFTA01590679
Account #:
Reference: Invoice 37142
ID:
DATE: 01/26/2012 21:36:00 Page 3 of 4 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
EFTA01590680
ID:
ATE: 01...
EFTA02012176.pdf
Email
...Someday over a glass of wine you can tell me how you left the Hot dog
contest town and ended up in the Virgin Islands looking at white sandy beaches.
Later
Lou
From: Jeffrey Epstein [manto:jeevacation@gmailcom]
Sent: Tuesday, April 09, 2013 08:23 PM
To: Lou Kreisberg - Eagle...
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