Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 429 of 632
EFTA02123496.pdf
Email
...Do you know the details of this?
Thanks,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
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Mike Richards
Tennis Pro
British Virgin Islands
Cell.
www.virginlimitededition.com
From:
Sent: 22 October 2013 15:20
To: Tennis
Subject: Re:
Hello Mike...I...
EFTA01527456.pdf
Financial
...Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno
Name
Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es
05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico
Virgin Islands PR
Ben: Abbott & LinehamMechanical Ref: Re: Lsj Plumbing Master Bath Imad:
0503B1Qgc08C009408 Trn: 2247200123Es
05/03...
EFTA00794084.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: September 30, 2018
MTD (USD)
YTD (USD)
Beginning Balance
46.894.854.42
46.399.880.78
Additions
(2.881,296.88)
Redemptions
Net Income
428.210.86
3.804.481.38
Ending Balance
47,323,065.28...
EFTA00039017.pdf
Court Filing
...been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate...
EFTA01362308.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached
10th email
•
GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached
11th email
•
Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs as per attached 6th email attached.
•
Neptune...
EFTA00291856.pdf
...803
Estimated time:
0 HR 33 MIN
Departure:
7:39 am
San Juan. PUERTO RICO
Distance:
68 Miles
Arrival:
8:12 am
St Thomas. VIRGIN ISLANDS
Meal:
No Meal Service
Departure Terminal:
TERMINAL B
Seat
Unassigned
Class:
Economy
ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN
Travel Details
Tuesday June...
EFTA00577256.pdf
Email
...Army Corp of Engineers
On this date Amy Dempsy and I traveled to Puerto Rico to meet with Vivian Gerena, the
Project Manager of the Army Corp of Engineers regarding issues of Little St. James.
Ms. Gerena was courteous and professional and seemed willing to assist us with the
resolution...
EFTA00794043.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: June 30, 2018
MTD (USD)
YTD (USD)
Beginning Balance
46.546.611.55
46.399.880.78
Additions
(2.881.296.88)
Redemptions
Net Income
292.164.14
3.320.191.80
Ending Balance
46,838,775.69...
EFTA01971097.pdf
Email
...The damage and key deposit are refundable at the end of the student's
academic career at the University of the Virgin Islands providing there has been no loss,
library fine or breakage charged against the deposit.
If the deposit is reduced during the time of the student's attendance...
EFTA02102636.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Jul 06,2014
Time: 9:45 PM
Flight Information:
Reserved: AMERICAN AIRLINES 1074
Class: Economy
Seats: Unassigned
EFTA_R1_00712400
EFTA02102638
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jul 18,2014
Time: 1:35 PM
Arrives: New York JFK, NY - JFK
Date: Jul 18...
EFTA00680251.pdf
Email
...name little st james. ( google earth).
jeffrey
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication...
EFTA00617071.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: March 31, 2017
MTD (USD)
YTD (USD)
Beginning Balance
44.395.268.74
43.908.478.21
Additions
Redemptions
Net Income
595.642.97
1.082.433.50
Ending Balance
44,990,911.71
44,990,911.71...
EFTA00652894.pdf
Email
...carry-on baggage and 3 hours with checked baggage. You must note connecting flight
at time of reservation booking. . International/Puerto Rico/U.S. Virgin Islands Fares Include: •Base fare and carrier-
imposed surcharges Additional government-imposed taxes and fees Include: •Airport passenger facility charges (PFCs)
EFTA00652896
of up to...
EFTA01253372.PDF
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
November 1.2013 to November 30. 2013
Summary of Amman Ikalance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
212454-6439
Balance
Elite Stoney Market Deposit
Beginning Balance as of Not oohs/ I. 2oI3
50.00
50.00
Deposits and Other...
EFTA01286183.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May 1.2016 to May 31. 2016
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Paul Morris
Balance
Elite Money Market Deposit
Beginning Balance as of Mn 1. 2016
52.98
52.98
Deposits and Other Credits
50.00...
EFTA01363589.pdf
Financial
...C,ourilly VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620920.86458141
Entity Information
Entity ID:
Riskid:
Entity Name:
Alias:
Address:
Riskography:
Recent Event(s):
Event:
86458141
R2238037
Caterpillar Inc.
• CAT
• Caterpillar Belgium SA
• Caterpillar (NI) Limited...
EFTA01401314.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
5/10/2016
Private foundation
investment income
Yes
No
0075019
Paul Morris
US-Onshore
Jeepers, Inc
5/10/2016
EFTA01401315
Jeepers is sub S managing various investments
investment activities, advisory services
Yes
No
0075018
Paul Morris
US-Onshore
Mort, Inc
5/10/2016
Mort is...
EFTA01479882.pdf
Financial
...Entity Information
Typed Business CONSUCING
Date or Incorporation/Organization 11/18(2011
Country of Incorporation/Organgetion ST THOMAS, VIRGIN ISLANDS
Pnmary Authorized Contact Person RICHARD KAHN
Phone
wt* PhD,*
Mailing Address b too . KO_ Hoar Gunk., ft
ccr Stihosq
countr, v.5 t,1
zip ao&o; - /3itg
Emdd mcress...
EFTA01578251.pdf
Financial
...22
AT8T*287034751025NBI 800-331-0500 GA
973.86
04/22
ALL MY SONS MOVING 8 STOR SARASOTA FL
2,633.67
04/23
VIRGIN ISLANDS PORT ST THOMA
133.20
04/22
AUTOPAY/DISH NTWK 800-894-9131 CO
216.98
04/18
CBR VILLAS ST.THOMAS
2,000...
EFTA01527470.pdf
Financial
...Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno
Name
Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin
Islands PR
Ben: Abbott & Lineham Mechanical Ref: Re: Lsj Plumbing Master Bath Imad:
0503B1Qgc08C009408 Trn: 2247200123Es
Fedwire Debit Via...
EFTA00434477.pdf
Email
...Soeag 757 Paslmger(7571I 21w 4gYin 1801 mobs
Gepint
10:0Sam Atlanta, GA Manta Hirtilkelcl-Jaektel ATI (ATL)
Atom
1:54pm St Thome* Island, Virgin Island* Ned SiThemes Wand Cynl E King (STT)
Yin fight isanimal The aminooil assign seals at checkon et you may choose_seate
Total duration Ely...
EFTA00794032.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: March 31, 2018
MTD (USD)
YTD (USD)
Beginning Balance
45.251.048.40
50.848.100.92
Additions
(7.500.000.00)
Redemptions
Net Income
318.764.04
2.221.711.52
Ending Balance
45,569,812.44...
EFTA00794097.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: December 31, 2018
MTD (USD)
YTD (USD)
Beginning Balance
46.193.632.11
46.399.880.78
Additions
(2.881.296.88)
Redemptions
Net Income
42.978.24
2.718.026.45
Ending Balance
46,236,610.35...
EFTA00794233.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: February 28, 2019
MTD (USD)
YTD (USD)
Beginning Balance
46.876.609.70
46.236.610.35
Additions
Redemptions
Net Income
953.908.27
1.593.907.63
Ending Balance
47,830,517.97
47,830,517.97...
EFTA01117566.PDF
...C.
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BOTH SCES
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F. 60 l(SI
CRACA>A:a.
VIRGIN ISLANDS GUNITE POOL
LSJ LLC. SWIMMING POOLS
5
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CLIENT:
PROJECT:
ADDRESS:
PROFESSIONAL
ENGINEERING
SERVICES, INC
P.O Evan Yo...
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