Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 534 of 632
EFTA01299187.pdf
Financial
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
Is the individual a Politically Exposed Person (PEP)?(if yes, describe)
F Yes
F No
To the best of your knowledge, is...
EFTA00403605.pdf
Financial
...Thomas, 00802 Virgin Islands (US)
Phone:
Fax:
Confirmation Number: 92972178
Check-in: Monday, October 8, 2012 (04:00 PM)
Check-out: Wednesday, October 10, 2012 (12:00 PM)
Dear MR DARREN INDYKE,
We look forward to welcoming you to The Ritz-Carlton, St. Thomas. In anticipation of your arrival, we...
EFTA00807957.PDF
Financial
...9/7/2018
QT15226
Installation Address
6100 RED HOOD QUARTERS B3
St Thomas 00802
Virgin Islands (USA)
K500H8 Hybrid Fire Built-in Grill. Two-burner grill on leveling legs with a
primary grilling area measuring 506 square inches. Cooks with any
combination of charcoal, wood and gas. Two rod surfaces...
EFTA01299371.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Private Wealth Premium° Checking
May 1. 201710 May 31. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
Business Checks,
$504,955.01
Beginning Balance as of May 1, 2017
Deposits and Other Credits
Checks Paid
ATM and Debit Card Withdrawals
Service Charges...
EFTA01252008.PDF
...Notwithstanding anything herein, any trust created hereunder for
any person shall (unless terminated earlier) terminate upon the day preceding the
expiration of the maximum period permitted under the United States Virgin Islands Rule
Against Perpetuities, for the vesting of an interest in a trust and upon such date the assets...
EFTA01285685.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
August 1. 2015 to August 31. 2013
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
212434-6439
Enclosun:s
Balance
Business Checking
42.933.758
5162.563.60
!lc-Riming Balance as of August 1. 2015
S43...
EFTA01527407.pdf
Flight Log
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Ref:
Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es
Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2282,12/Bnf...
EFTA01221561.PDF
...Thomas, US Virgin Islands
Dear Ma
Wilson Environmental Management, Inc. ("WEMI") is pleased to provide Thomas World Alr,
LLC (TWA) with this scope of work and cost proposal for assisting TWA in complying with
federal oil storage regulations at the Cyril E. King International Airport ("airport". This letter
presents a...
EFTA02128882.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Sep 13,2013
Time: 2:25 PM
Arrives: Atlanta, GA - ATL
Date: Sep 13,2013
Time: 6:10 PM
Flight Information:
Reserved: DELTA AIR LINES 886
Class:
Seats:
Departs: At anta, GA - ATL
Date: Sep 13,2013
Time: 6:45 PM
Arrives: New York...
EFTA00799067.PDF
Flight Log
...storm water and utilities
Roadway master planning
Storm water master planning
Utility master planning
- Deliverables are for both Great St James & Little St. James
4
External Consultants
We will advise you of proposed staffing assignments involving other consultants and wdl work with you to decide on Me
staffing most appropriate...
EFTA01132455.PDF
Email
...His address is
Necker Island, British Virgin Islands.
Many thanks,
Helen
Helen Clarke I Personal Assistant to Sir Richard Branson
Email me:
I Call me:
From: Lvjet [mailto:
Sent: 27 November 2013 12:01
To: Helen Clarke; [email protected];
Subject: Re: PAX information requried
Skype me:
Tweet me:
Hello...
EFTA01176287.PDF
...TRAVEL DATES
Flight Information
Airline:
SPIRIT AIRLINES
Equipment
Airbus A319
Flight:
212
Estimated time:
3 HR 3 MIN
Departure:
4:02 pm
St Thomas. VIRGIN ISLANDS
Distance:
1.106 Mies
Arrival:
7:05 pm
Ft Lauderdale. FL
Meal:
No Meal Service
Arrival Termi-ial:
TERMINAL 4
Seat
Unassigned
Class:
Economy...
EFTA00808011.PDF
...Thomas,
Virgin Islands 00802
Re: Major Water Permit Application No. CZT-1-18(W) Great St. Jim, LLC, St. Thomas, Virgin Islands for
the Construction Temporary Barge Landing, an Access Dock and a Combination Dock and Barge Landing
Dear Mr. Oriol;
Please see the attached responses to your letter of...
EFTA01409736.pdf
Financial
...For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects in DB CAR. Please find s/s below.
Kindly treat this as very URGENT issue as client needs the corrected doc in
next 2 hours.
{cid:image011.png...
EFTA00798007.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS and ST. JOHN
GREAT ST. JIM, LLC, and LSJE, LLC,
v.
PROSOLAR SYSTEMS, LLC,
Plaintiffs,
Defendant.
CIVIL NO. ST-2019-CV-057
COMPLAINT FOR
BREACH
OF
CONTRACT & FRAUD
ANSWER
Defendant, PROSOLAR SYSTEMS, LLC, by and through undersigned counsel...
EFTA01286856.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Steuart OkIfiekl
June I. 2017 to Jinx 30. 2017
Summary of Account Balance(s)
Account
Business C'heckinR
&torn* Number
Beginning Balance as of haw I. 2017
Deposits and Other Credits
Checks Paid
VIM and Debit Card Withtlrmals
Service Charges...
EFTA02731069.pdf
Legal
...operating costs, employees, etc. Additionally, Epstein also owned
domestic properties during the relevant period including residences in Florida, New Mexico, and
the U.S. Virgin Islands, at which he engaged in criminal conduct. Each of those properties is
owned by a separate corporation, respectively, for which Epstein is the sole...
EFTA00156581.pdf
Court Filing
...responding to
EFTA00156583
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...
EFTA00168622.pdf
Financial
...Uthe Saint James Saint Thomas 00802 Virgin Islands, US.
Has client resided outside of
his/her country of nationaltty
for 5 years or more?
O yes ©No
Profession/Ocapatkn:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Trust Company Inc
Positionifitle/Rank:
President
Address of employer:
6100 Red Hook Quarter...
EFTA02387030.pdf
Email
...Croix, US Virgin Islands
Originally $5M
Selling Without Reser=e
Bid on Feb 22nd
chttp://t.hsms10.=orn/elt/c/*Wlks6I547b0ZXW90XKjP2rKkr40/*W7Tff638WdT8VW2BVdNs1SqYQh0/5/f18dQ=b0SbT
M8YXMbRW9kw7jW5VQHvJW5W-y2D5Dj5-
vW4Q5jnZ2zHMkcW6vplyH4rHNDnW49WVvb3M3=QWW3VWV7d2HRyfRW1Qj6RL7018D2W3N1L4h1q5K7hW7Xm5Gq7
d-
UnVQJ99n8tsDqvW535d1f8=3ZCXVMP9Cq3cPP6QVQ1In63Lcinm_W8q5FTI6skKw2W64Q2b68rvwMTW7nzJK62JIDgVLVQg
5FW5=N0_wWSKJXK3Ij2tvW3blhRk6gdbFfW5vPkgq8KLV74VFpF9w2YGzc-
W8ztG01:6RxpCMWShW1W=SPpM6SW38X69xSkTw6hW8q1WBz11WR9dVCjxW63LZkvtW40WPhb3mjGnTW3jPm468n4
9XzW3I
N 5hYwVvW5BM H9j13588qVk8xjr7K_mzFW77RhGm73 R1 h2W224m MV1WYpjkW1 DbxsX8StRWhW4=_s2S15mhyzW5m R...
EFTA01286873.pdf
Financial
...THOMAS; 1:SVI 00802
UNITED STATES VIRGIN ISLANDS
June I. 2017 to Jun< 30. 2017
Summary of Account Balance(s)
Account
^1:011
Number
Balance
For personal assistance call:
Cynthia Rodriguez
212.454-4577
3 Enclosures
Balance
Business C'heckinR
Ilegiming Balance et of hate I, 2017
5489038 59
5674...
EFTA01784748.pdf
Email
...Thomas, Virgin Islands 00802
TEL:
FAX
Confidentiality Notice
The information contained in this e-mail Message, including any attachments= is for the sole use of the intended
recipient(s). It is covered by t=e Electronic Communications Privacy Act, 18 U.S.C.§ 2510-2521 and is legal=y privileged...
EFTA00156555.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...
EFTA01286997.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
August 1.2017 to August 31, 2017
Summary of Account Balance(%)
Account
Account Number
Balance
Bovine:.. Checking
5528.577 73
!lc-aiming Balance as of August 1. 2017
Deposits and Other Credits
Checks Paid
VIM and Debit Card...
EFTA02305032.pdf
...4 HR 30 MIN
Departure
1:20 pm
St Thomas, VIRGIN ISLANDS
Distance:
t.623 Miles
Arrival.
5:50 pm
New York JFK, NY
Meal:
Lunch
Amval Terminal:
TERMINAL 8
Seal.
3A
Class
Business
Airline Record Locators
Canner
AMERICAN AIRLINES
Additional Information
Additional Messages
RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE...
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