Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 468 of 632
EFTA01288067.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
DII AG NY PREFERRED BANKING
November 1.2018 to November 30.2018
Summary of Account Ilalanee(s)
Account
Aceoing Number
Balance
For personal assistance call:
Steuart Oldfiekl
Balance
DB AG NY Framed Banking
513.608.975.69
!lc-Riming Balance as of No...
EFTA00616713.pdf
Email
...Lance Calloway / LSJ
Little St. James Island
Mailing: 6100 Red Hook Quarters B3
St. Thomas, V I 00802-1348
Physical: 6100 Red Hook Quarters B3
St. Thomas, V I 00802-1348
Telephone no.(daytime)
Alternate phone number
Consignee / Receiver: Mr. Liu Hongli
Hongzho Quyang Masters In Marble, Ltd.
Reference#
Date...
EFTA00394647.pdf
Email
...Offer
• SAVE 10%
View more St. Thomas hotels
Prices shown as of Wed. Feb 20.2013 are based on the blowing: Location: St.
Thomas. Virgin Islands US . Checlein: Sun. Mar 3. 2013. Checkout: Mon. Mar 4.
2013. Nights: 1. Rooms: 1. Guests: 2. Subject to availability.
Add a hotel
St...
EFTA01253750.PDF
Financial
...6100 RED HOOK QUARTER B3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
DD AG NY PREFERRED BANKING
October 1.2017 to October 31. 2017
Summary of Accent! Balance(s)
Account
Account Number
Balance
For personal assistance call:
Cynthia Rodriguez
Balance
DB 3G NY Prefect wl Rankin
$9 057 769 52...
EFTA01287210.pdf
Financial
...6100 RED HOOK QUARTER B3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
DD AG NY PREFERRED BANKING
November 1. 2017 to November 30.2017
Summary of Account Ikalance(s)
Account
Account Number
Balance
For personal assistance call:
Cynthia Rodriguez
212-154-4577
Balance
DB AG NY Pr eired Banking
Beginning...
EFTA01287720.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
DB AG NY PREFERRED BANKING
June 1.2018 to June 30.2018
Summa)' of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
DB AG NY Pedaled Banking
77.004459
513.506.904.15
Ilegiming Balance as of...
EFTA01253475.PDF
Flight Log
...THOMAS
00802
VIRGIN ISLANDS, U.S.
January 1.2015 to January 31. 2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
:manta Kirby
6 Enclosures
Balance
Business Checking
S57 850 37
Beginning Balance at of January 1. 2015
SI9.020.87
Deposits and ()titer Credit...
EFTA01287616.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
May 1.2018 to May 31. 2018
Summary of Account Balance(s)
Account
Accotui Number
Balance
For personal assistance call:
Cynthia Rodriguez
8 Enclosuns
Balance
Businms Checking
4.967.439
53.809.65
Beginning Balance as of \Ia
2018
58.489.65
Deposits...
EFTA01371960.pdf
Financial
...Box 1776, Baltimore, MD 21203
Schedu e o Rea zed Gams and Lczses
ren Pero, (continued)
January 1,2019 - January 31, 2019
J EPSTEIN VIRGIN ISLANDS
Generally, securities acquired before 2011, in retirement accounts or held by Non-U.S. entities are not subject to the cost basis reporting rules...
EFTA01424842.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
Authorized Signer
Richard D. Kahn
Authorized Signer
Jeffrey E. Epstein
Neptune, LLC
EFTA01424848
Authorized Signer
Darren K. Indyke
Authorized Signer
Jeffrey E. Epstein
The 2017 Caterpillar Trust
Authorized Signer
Harry Beller
Authorized Signer
Daphne Wallace
Jeepers, Inc
Authorized Signer
Darren K. Indyke
Authorized Signer
Lesley...
EFTA02132988.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Jul 21,2013
Time: 2:11 PM
Arrives: Newark, NJ - EWR
Date: Jul 21,2013
Time: •:34 PM
EFTA_R1_00778952
EFTA02132989
Airline Confirmation Numbers:
UNITED AIRLINES
FXY5WQ
US AIRWAYS
GNOETD
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express...
EFTA02537516.pdf
...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...
EFTA01384212.pdf
Financial
...Box 1776, Baltimore, MD 21203
Schedu e o Rea zed Gams and Lczses
ren Pero, (continued)
January 1,2019 - January 31, 2019
J EPSTEIN VIRGIN ISLANDS
Generally, securities acquired before 2011, in retirement accounts or held by Non-U.S. entities are not subject to the cost basis reporting rules...
EFTA02289875.pdf
Email
...Sorry for the delay getting back to you. We are still trying
to see what the shipping
costs would be to the U.S.
Virgin Islands. It could be
very expensive. We are
trying to get some
approximate weights and
dimensions of the packages
from the vendor and then we...
EFTA00399759.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Dec 19,2012
Time: 1:15 PM
Airline Confirmation Numbers:
EFTA00399759
AMERICAN AIRLINES
CQNRCD
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.
To learn what documents may be required for...
EFTA01287864.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
DB AO NY PREFERRED BANKING
August 1.2018 to August 31. 2018
Summary of Account Ilalance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfiekl
Balance
DR AG NY Preferred Banking
77.004.659
513.548.085.31
Bs-Riming Balance...
EFTA01288285.pdf
Financial
...6100 RED HOOK QUARTER B3
ST THOMAS
00802
UNITED STATES VIRGIN ISLANDS
DB AG NY PREFERRED BANKING
February I. 2019 to Febmary 28.2019
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldlield
Balance
DB 3O NY Prefenwl Banking
liegiming Balance at of February...
EFTA00399697.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date:
Arrives: New York JFK, NY - JFK
Date:
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport
services.
To learn what documents may be required for your international...
EFTA01286610.pdf
Financial
...113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
January 1.2017 to January 31. 2017
Summary of Aixount Balance(s)
Account
Ageouni Number
Balance
Eor personal assistance call:
Steuart Oldfield
212-454-2881
I Enclosures
Balance
Elite Checking With Mutest
42-959-324
5198.597.30
Beginning Balance as or...
EFTA00190004.pdf
...Matthew Goldstein reports that Epstein's Financial Trust Company, his Virgin Islands-based
money-management firm is listed in the SEC filing as a "beneficial owner" of the BSHGSCSEF.
A January filing with the Securities and Exchange Commission describes Epstein's firm as having
"the power to vote or dispose...
EFTA00829433.PDF
Financial
...products and
services in connection with the design, building, and furnishing of improvements on Great St. James, a cay
located in the U.S. Virgin Islands and beneficially owned by FSF, LLC's principal."
What kind of document will Banc Popular need? Please advise. Thanks.
DARREN K. INDYKE
DARREN K...
EFTA01029313.PDF
Email
...I have prepared a Southern Country International check for $75,000 for IBE renewal fees payable to the Government
of the Virgin Islands.
Do you approve release of the check to be delivered to Erika's office?
Thanks,
Jeanne
From: Erika Kellerhals
Sent: Wednesday, February 06, 2019 9:52 AM...
EFTA01285963.pdf
Financial
...LTD
6100 RED 1400K QUARTER, 83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
January 1. 2016 to January 31. 2016
Summary of Attoun1 Balance(s)
Account
Account Number
Balance
For personal assistance call:
Jj Litehfonl
Balance
Elite Money Market Deposit
Beginning Balance as of January 1. 2016
59,682,017...
EFTA01287318.pdf
Financial
...113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
January 1. 2018 to January 31. 2018
I Enclosures
Summary of Account Balance(s)
Account
Balance
Elite Checking With huerest
5251.00421
Ik-ginning Balance as or January I. 2018
I kposits and Other Credits
Cheeks...
EFTA01384433.pdf
Financial
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd
, [a corporation]
[an unincorporated association] duly organized and existing under the laws of US Virgin Islands described herein as
"this organization," hereby certily that the following Is a true copy of resolutions adopted...
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