Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 448 of 632
EFTA01651116.pdf
Email
...Shortly prior to the hearing, the Virgin Islands Attorney General filed a lien against the Estate preventing the
Program from beginning because she did not believe that the tenants of the Program were favorable to the victims. We
EFTA01651116
worked together with both the Estate and the USVI AG over...
EFTA00723357.PDF
Court Filing
...Inc., 09-cv-00106 ("Financial Trust"), filed in the federal District Court of
the Virgin Islands, Division of St. Thomas and St John, was conditionally transferred to
the MDL Litigation by the United States Judicial Panel on Mulitdistrict Litigation: In re:
The Bear Stearns Companies Inc. Securities. Derivative and Employee...
EFTA01286877.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
June 1.2017 to June 30. 2017
Summary of Accotml Balance(s)
Account
Account Number
Balance
For personal assistance call:
Cynthia Rodriguez
I Enclomstas
Balance
Businea Checking
5590.182.14
Beginning Balance as of June I. 2017
5690.482.14
Deposits and Other Credits...
EFTA01287065.pdf
Financial
...113
ST MAAS 00802
UNITED STATES VIRGIN ISLANDS
September I. 201710 September 30. 2017
Summary of Aal:OUili Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
I Enclosures
Balance
Elite Checking With Interco
$105918.99
Ik-ginning Balance as of September I. 2017
5130.910.02...
EFTA01288267.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
February 1.2019 to February 28. 2019
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldficld
Balance
Business Cheekin
SOHO
Beginning Balance st of February I. 2019
51.000.00
I)eposits and Other Crab's
50...
EFTA01590668.pdf
Flight Log
...Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above
account to:
Bank Name;
First Bank
Bank Address; St. Thomas, U.S. Virgin Islands
ABA #:
For the account of: Thomas World Air, LLC.
Account Number:
EFTA01590670
ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 3 of...
EFTA01316670.pdf
Financial
...MILES ALEXANDER
JET AVIATION
LITTLE ST. JAMES L LC.
1515 PERIMETER RD
CO AMERICAN YACHT HARBOUR
WEST PALM BEACH FL 33406.1469 US
6100 RED HOOK OUATEFI #2
ST. THOMAS VI 00802 VI
Traosponation Charge
58.99
Signed by
K.WESTLAKE
Fuel Surcharge
2.29
Dec, Vat.
USD 150.00...
EFTA01221112.PDF
Financial
...Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
FEE PROPOSAL FOR A FUEL FARM ON ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Mrs. deJongh,
The Jaredian Design Group is pleased to provide you with a proposal...
EFTA00914144.PDF
Email
...Is there an update on the work at Little St James? I heard the pools and pool structures
are almost finished. Can we see some photos of how they turned out? Have you finalized the direction on the various living room
options we worked on with you? We would love...
EFTA00799458.PDF
Flight Log
...limited liability company (the "Buyer"), is
considering extending an offer to purchase 100% of the membership interests of of JEGE, LLC, a U.S.
Virgin Islands corporation (the "Company"), from the owner thereof (the "Seller"), which Company
owns one Gulfstream G-IV, bearing manufacturer's serial number 1085, currently registered...
EFTA01253756.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
November I. 201710 Novemba 30.2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businea C'heckinR
!lc-aiming Balance as of N,.‘ ember I. 2i
5590.098.06
5590.451.52
Deposits and ()titer Credits...
EFTA01287909.pdf
Financial
...113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
September I. 2018 to September 30.2018
Summary of Account Balance(s)
Account
Aecotun Number
Balance
For personal assistance call:
Stewart Oldfield
212-454-2881
Balance
Elite Checking With Interest
Ikginning Balance as of September I. 2018
52.025 366.25
52...
EFTA01988601.pdf
Email
...De Jongh,
We are working on a story about business and politics in the Virgin Islands with a focus
on Jeffrey Epstein. As the wife of the governor and the manager of Financial
Trust Company, you were named several times in our story.
We would like to give you an...
EFTA01296236.pdf
Financial
...11602640 No Match Found KYC 1790655 J
eanne Brennan
:VIRGIN
ISLANDS, U.S.
Date of
Birth:
PCR:
C20170637908739 Jeanne Brennan 12890471 NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
The New York Times
November 16, 2016 Wednesday
Late Edition...
EFTA01295042.pdf
Financial
...US Virgin Islands
Date of
incorporation /
registration:
2/25/2013
Address (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin
Islands
U.S. TIN/EIN:
66-0799192
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts...
EFTA01421293.pdf
Financial
...For internal use only
Vijay,
rejection points on KYC
I have searched far and wide, and on the US Virgin Island entity search
website. No sign of the COGS.
Do we really need this for an existing
account?
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management...
EFTA02379227.pdf
Email
...I don't even worry about being one of the only Local Virgin Islanders to serve your corporation at this level.
All I Really Care about is providing for My family the best that I can, and giving the best, and most valuable service
possible.
EFTA_R1_01392376
EFTA02379227
That...
EFTA01284824.pdf
Flight Log
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Math 1.20)4 to March 31. 2014
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
3 I nclosture
Balance
Businua Checking
8279.040.51
Dv-Aiming Balance es of March I. 2014
5286.096.97
Deposits...
EFTA01288119.pdf
Financial
...LTD
6100 RED HOOK QUARTER, 113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
December I. 2018 to December 31. 2018
Summar). of AcAiunt Balance(s)
Account
Account Number
Balance
For personal assistance call:
Steuart OW ield
Balance
Elite Checking With Interest
Beginning Balance as of December 1. 2018
51.917...
EFTA01352358.pdf
Financial
...Thomas, US Virgin
Islands
- Reason for large amount — Jeffrey's home in St. Thomas was damaged in
Hurricane Irma. He now needs cash for construction crews to begin repairs.
The island currently has no power.
Cash is the only way to insure payment
to construction crews.
Do they need to...
EFTA01449116.pdf
Photo
...Epstein Virgin Islands Fot
Name of Account Title
(last name, first name, middle initial) or Business
Joint Applicant
(last name. first name, middle initial)
Social Security Number or Taxpayer ID Number
Social Security Number or Taxpayer ID Number
Address
Address
St Thomas
U.S Vitahllslai.00802
City, State and Zip...
EFTA00617745.pdf
...Thomas. VIRGIN ISLANDS
Seat
28A
Class:
Economy
Travel Details:
Sunday March 9. 2014
Airline Record Locator
Equipment
Boeing 757
Estimated Time:
2 HR 40 MIN
Distance:
1.107 Mies
Meal:
Food for purchase
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
1350
Departure:
8:35 am
St Thomas. VIRGIN ISLANDS
Arrival:
11...
EFTA01436050.pdf
Financial
...For internal use only
Vijay,
rejection points on KYC
I have searched far and wide, and on the US Virgin Island entity search
website. No sign of the COGS.
Do we really need this for an existing
account?
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management...
EFTA02309564.pdf
Email
...Jeffrey is interested in having 3 of his homes photographed by you; his town house in NY, his island
in the Virgin Islands, and his ranch in New Mexico. My number is
when you have a
moment to discuss. Thank you!
MWSTUDIO
EFTA01286365.pdf
Financial
...113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
August 1.2016 to August 31. 2016
Summary' of Account Ilalanee(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldficld
Balance
Elite Mon' Market Deposit
44.133.251
51.484816.52
!iv-Riming Balance a of August I. 2016
$1...
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