Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 445 of 632
EFTA02548961.pdf
...I know
this is a private island but t=e fact that it is part of the US Virgin Islands means there will be some s=rt governmental
oversite however slight that might be. Since he has alread= built some structures on the island he should be very familiar
with...
EFTA00585527.pdf
Flight Log
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of November
, 2012, by and between
, a
,
whose
address
is
("Seller"), and [JEGE, LLC], a Virgin Islands limited liability corporation, whose address is
6100 Red Hook Quarter, B-3, St. Thomas, USVI 00802 ("Purchaser").
RECITATIONS:
Upon and...
EFTA01288041.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
November 1. 2018 to November 30. 2018
Summary of Amount Balance(%)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Bovine:.. Checking
b
597.88214
Begiming Balance as of N.A.:miss I. 2ol
SI97,882.14
Deposits and ()flier Crof
93...
EFTA01288128.pdf
Financial
...NY 10154
TILE HAZE TRUST
6100 RED HOOK QUARTER 113
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
December 1. 2018 to December 31. 2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businea C'heckinR
Beginning Balance at of Decemlx-r 1...
EFTA01365733.pdf
Financial
...Epstein Virgin islands Foundation Inc
Account
Wire
is Wke feint funds in the amount of $ 10.000.00
To Bank Name EasCorp Federal Credit Union
City! state:
35 Corporate Drive Burlington. MA 01803
ABA P.
211391773
Further credit to Intermediary Financial Institution (Ogden!)
Account 0:
Name:
MIT Federal Credit Union...
EFTA01365869.pdf
Financial
...J Epstein Virgin Islands Foundation Inc
Account t.
Niro
la rile federal funds in Ow amount of S 10.000.00
To Bank Name: EasCorD Federal Credit Union
City/ State:
35 Corporate Drive Burlington. MA 01803
ABA P.
Further credit to Intennedlory Financial Institution (0 Pional/
Account a
211381754
Name...
EFTA01398718.pdf
Financial
...Epstein has recently created this U.S Virgin
Islands entity, and would like to open a checking account before year end.
RM Name
Stewart Oldfield
Business Line
US Onshore
GCIS # / KYC #
483290/ 01651789
New or Existing Relationship?
If yes, please include relationahip since date, approx # of accounts, AUM,
etc.)
Existing...
EFTA02582181.pdf
...Epstein,
Tony Merrill from XO in the Virgin Islands, whom I b=lieve you are acquainted with is a friend of someone at Alliance
Warburg i= New York that refers business to me as do many other financial firms.&nbs=; SO United Nations Plaza is a
residential property I am...
EFTA00844650.PDF
Email
...Manage My Trip
Mon, 16APR
DEPART
ARRIVE
DELTA 1485
NW ARKANSAS RGNLN, AR
ATLANTA
Main Cabin (K)
6:00am
8:50am
DELTA 523
Main Cabin (K)
ATLANTA
9:48am
ST THOMAS, VIRGIN ISLANDS,
U.S.
1:17pm
NEW SERVICE & SUPPORT ANIMAL REQUIREMENTS
Delta welcomes trained service animals, including psychiatric service...
EFTA01253504.PDF
Financial
...D3
ST THOMAS 00802
LNITED STATES VIRGIN ISLANDS
April 1.2015 to April 30.2015
Summery of Account Balance(%)
Account
Account Ntanber
Balance
for personal assistance call:
Amanda Kirby
Elite Monet Shekel Deacon
51.010.31
Beginning Balance at of April 1, 2015
51.000. I 4
Deposits and Other...
EFTA01253528.PDF
Financial
...83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
June I. 2015 to June 30. 2015
Summary of Account Balance(s)
Account
V.,
\itinIXT
Balance
For personal assistance call:
Amanda Kirb
Balance
Elite Money Market Dnosit
S1.000.64
lIcgiming Balance as of June I. 2015
S 1,000.48
Deposits...
EFTA01285347.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
February 6.2015 to February 28. 2015
Summary of Account Balanee(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Buitinas Checking
Beginning Balance at of February 6. 2015
9)00
50.00
Ikposits and Other Crafits
5210.000.00
Cheeks...
EFTA01287473.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
March 1.2018 to March 31. 2018
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Cynthia Rodriguez
Balance
Busin:.. Checking
42.969.987
51,000.00
Beginning Balance st of March I. 2018
SI 5.000.000.00
Deposits...
EFTA01287849.pdf
Financial
...83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
August 1.2018 to August 31. 2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Daoaait
!lc-aiming Balance a of August I. 2018
5323 926 78
$323,679.36
Deposits...
EFTA01288098.pdf
Financial
...THONIM
00802
UNITED STATES VIRGIN ISLANDS
December I. 2018 to December 31. 2018
Summary of Account Balance(s)
Account
Account Number
For personal assistance call:
Balance
Businaa C'heckinR
42.953473
S104.801.52
liegiming Balance at of Decemlx-r 1. 2018
5194.617.66_
Deposits and Other Credit.
50...
EFTA00166833.pdf
Financial
...US Virgin Islands
Date of incorporation /
registration:
2/2512013
Wicker Status:
Vokker Rag:
Address (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. 11N/FIN:
66-0799192
Provide a description of the entity's organizational structure, Its ownership structure and its Top...
EFTA01187293.PDF
Email
...please have someone contact james mcgee to discuss the campaign strategy, he worked on the
virgin islands with great success
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...
EFTA01285594.pdf
Financial
...83
ST THOMAS 00802
UNITE.D STATES VIRGIN ISLANDS
June I. 2015 lo June 30. 2015
Summary of Account Balance(s)
Account
Accotun Number
Balance
For personal assistance call:
:Mande Kirby
Balance
Elite Checking With Interest
Beginning Balance as or hate 1. 2015
$1 ,000.32
51.000.24
Deposits...
EFTA01285701.pdf
Financial
...LTD
6100 RED HOOK QIJARTER, 83
ST THOMAS 00802
UNITE.D STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
August 1. 2015 to August 31. 2015
Summery of Account Balance(s)
1F.lcil-tekrlitoney
ark
it'gr
et Denoaa
Beginning Balance m of August I. 2015
Balance
51.000...
EFTA01285849.pdf
Financial
...83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
Nosember 1. 2015 to November 30. 2015
Summary of Account Balance(s)
Account
Aecotut Number
Balance
For personal assistance call:
1' Lil
o
Balance
Elite Checking With Interest
51.000.74
Begiming Balance as or Nowmher I. 2015
51.000.66
Deposits...
EFTA01286414.pdf
Financial
...D3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
September 1. 2016 to September 30. 2016
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
liegiming Balance as of September 1. 2016
SI 487 060 93
51,486,816.52
Deposits...
EFTA01286819.pdf
Financial
...Et3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
April I. 201710 April 30. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Steuart Oldfiekt
Balance
Elite Money Market Deposit
51,038,964.89
S1.038,708-77
By-Riming Balance st of April I. 201...
EFTA01287744.pdf
Flight Log
...THONIM
00802
UNITED STATES VIRGIN ISLANDS
July 1.2018 to July 31.2018
Summary of Account Balance(s)
Account
ko.ount \umber
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businoa Checking
S292.018.43
liegiming Balance a of July I. 2018
S293.228.13
Deposits and Other Credits
9...
EFTA01365872.pdf
Financial
...Brunets or free deliveries please use the long form
OBAB ACCoutil Nen% 4, Epstein Virgin Islands Egyndation Inc.
ACcoure
1Mre
Journal
0
Wire federal funds in the amours of s 25.000.00
J Journal Fun% -, the amount of S
To Beak Myna EasCorp Federal Credit Union
Li Journal Holdings...
EFTA01427380.pdf
Photo
...DB Account Name
- THE HAZE TRUST
Customer The Haze Trust
Contact The Haze Trust
Product Deposit Transactions
Address 6100 RED HOOK QUARTER B3
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
Date Opened
Lien Type
MIA Code Description
Risk Suitability Sensitivity
Risk Suitability Override
0
EEA Client Type N/A
Market...
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