Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 567 of 632
EFTA01528021.pdf
Financial
...The Bk ofNova Scotia St Thomast Thomas Virgin
Islands Ref:
Lsj 5,200 Gallons Premium Trn: 1675400350Es
12/19 Chase Epay 1243598056 Web ID: 5760039224
12/22
12/22 Funds Transferred From
12/27
A/C#
Letter From Client
12/27 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth...
EFTA01186529.PDF
Court Filing
...This Agreement shall be governed by, and
construed and interpreted in accordance with, the internal laws of the Territory of the
United States Virgin Islands without regard to such Territory's principles of conflicts of
laws. The parties irrevocably and unconditionally agree that the exclusive place of
jurisdiction for any...
EFTA00655669.pdf
Email
...US Virgin Islands 00802
www.tsgwatencom
[e.:1cid:[email protected]
From: Mark Banzin
Sent: Tuesday, May 16, 2017 12:52 PM
To: Richard Kahn
Cc: ZM
Daphne Wallace <
>; ann rodriquez <
>; Danny Vicars
; Brice & Karen Gordon c:
>; Bill Leeper
; Patrick Adams
>; Bob Petersen <
>; Kim
Doll <->;
Skip Cooper
Lonnie Melton...
EFTA00962245.PDF
Email
...Thomas, US Virgin Islands 00804
(cell)
(text)
(office)
On May 28, 2013, at 9:56 PM, "Mukamal, Thomas" <
wrote:
Seb —
I think a big issue is that, given the realities, the process of obtaining a visa is cumbersome and requires
significant advanced planning and preparation when compared to neighboring islands...
EFTA01294951.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, descnbe)
1- Yes
1.; No
To the best of your knowledge, is...
EFTA01093101.PDF
Court Filing
...This Agreement shall be governed by, and
construed and interpreted in accordance with, the internal laws of the Territory of the
United States Virgin Islands without regard to such Territory's principles of conflicts of
laws. The parties irrevocably and unconditionally agree that the exclusive place of
jurisdiction for any...
EFTA01294923.pdf
Financial
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Financial LLC
Position/ride/Rank:
President
Address of employer:
Is the individual a Politically Exposed Person (PEP)?(if yes, clescnbe)
F Yes
17 No
To the best of your knowledge, is...
EFTA01252844.PDF
Financial
...Thomas Virgin Islands, U.S. 00802
Does the person work as senior executive of a DB-recognized regulated entity in the finardal
ndusby? or an entity listed on a e08-recognised
(Not applicable for operating entitles
r-i
,.,
L-I Ys ke No
Is the individual a Poetically Exposed Person...
EFTA02372824.pdf
Email
...Serving in the coffee sho=, Archel and Lily, a brother and sister from the US
Virgin Islands, listen=greedily to the education, training and other benefits the recruiting serg=ant reels off. "You don't
want a job, you want a career!" he tells them, as a passer-by thrusts...
EFTA01253517.PDF
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
June I. 2015 to kw 30. 2015
Summary of Aixotwit Balanke(s)
Account
utt \truth r
Balance
For personal assistance call:
Amanda Kirby
212-454-6439
II Enclosures
Balsam
Elite Checking With Interest
SL442...
EFTA01254831.PDF
Financial
...THOMAS, USV1 00802
(Invomment_of the Virgin Islands
Three Hundred and non nn
MEMO
A
1036
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
6/14/2018
.12s
8
r;
nOLLARS
$ "300.00
Government of the Virgin Islands
Filing Fee - 6/30/18
8
AUTHORIZED...
EFTA00586138.pdf
Flight Log
...Purchaser hereby
represents and warrants to Seller as follows, which representations and warranties
shall survive the Closing:
(a)
Purchaser is duly organized, existing and in good standing under the
laws of the U.S.Virgin Islands and has full power and authority to execute and deliver this
Agreement, to purchase...
EFTA00212498.pdf
...W-2 that
EFTA00212498
Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was
employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The...
EFTA00797508.PDF
Flight Log
...Purchaser hereby
represents and warrants to Seller as follows, which representations and warranties
shall survive the Closing:
(a)
Purchaser is duly organized, existing and in good standing under the
laws of the U.S.Virgin Islands and has full power and authority to execute and deliver this
Agreement, to purchase...
EFTA00566298.pdf
Email
...Date
From
To
Flight
Status
Seat
06 Sep 2011
SAN JUAN PR, PUERTO RICO ST THOMAS, VIRGIN ISLANDS 9K 833
Confirmed
Check-In Required
8:25pm
8:58pm
Economy
Please retain this e-mail as the e•ticket receipt is accessible for six months only through the e-ticket link...
EFTA01296282.pdf
Financial
...WIEBRACHT
Address:
STE 301
Secured Party Information
Name: BANK, NOVA SCOTIA
Address: PO BOX 420
ST THOMAS, VI 00804-0420
Filing Information
Filing Jurisdiction: VIRGIN ISLANDS
Original Filing Number: C 2365/1995
Original Filing Date: 8/25/1995
Type: INITIAL FILING
Date: 8/25/1995
Number: C 2365/1995
Filing...
EFTA01285426.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April I. 2015 to April 30. 2015
Summery of Account Mance(%)
Account
Accotut Number
Balance
For personal assistance call:
Amanda Kirby
212.454-6439
10 F.nclosures
Balance
Elite Checking With Interest
35-266...
EFTA00602321.pdf
...Bldg
Contact:
RON CAREY
Contact:
Address:
. BOX 1082 APT 204 GOLDEN ROCK Address:
City / State / Zip
CHRISTIANSTED,VIRGIN iSt 821
City / State / Zip:
Little St James, U.S.V.I.
0
Tel
,
Tel.:
Fax:
Width (ft.)
80'-0"
Length (ft.)
801-0"
Height (ft )
Front SW
18'4"
Peak Offset...
EFTA01527047.pdf
Financial
...Firstbank PR/221571473 A/C:
0124B1Qgc07C007194 Trn: 0769400024Es
01/24 Fedwire Debit Via: Euro Amer Nyc/021001486 A/C: Hohmann & Barnard Inc Ref:
Little St James Office Pavilion PO #004 Imad: 0124B1Qgc02C005777 Trn:
0746100024Es
01/24 Chips Debit
0762600024Es
01/24 Chips Debit Via: Citibank/0
10041 Ben:
Ssn:
01...
EFTA00208423.pdf
...W-2 that
EFTA00208423
Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was
employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The...
EFTA00022435.pdf
Email
...recalls interacting with Jeffrey Epstein in the Virgin Islands.
* Any steps Mr.
recalls any CBP employees in the Virgin Islands taking to help Epstein and those
traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him
to avoid processin,attravelers would normally...
EFTA00290123.pdf
...WWWAEAIRWEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
943
Departure:
9:50 am
Miami Intemtnl. FL
Arrival:
12:25 pm
St Thomas. VIRGIN ISLANDS
Seats:
04E 04F
Class:
Busness
Travel Details:
Saturday April 19, 2014
Aldine Record Locator
LNUYWE
Equipment
Boeing 757
Estimated Time:
2 HR 35 MIN...
EFTA01528030.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin
Islands Ref:
Lsj 5,200 Gallons Premium Trn: 1675400350Es
Chase
Epay
1243598056 Web ID: 5760039224
12/22 Funds Transferred From
A/C#
DDA A/C#
To DDA
Letter From Client
12/27 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth...
EFTA02180517.pdf
Email
...Pas
s).
Date
Ticket(s) #:
3062102944037
Seat(s):
N/A
From
To
Flight
Status
01 Nov 2011
SAN JUAN PR. PUERTO RICO ST THOMAS. VIRGIN ISLANDS
9K 811
Confirmed
12:200M
itE3pen
Economy
Please retain this c-mail as the c-ticket receipt is accessible for six months only through...
EFTA01406339.pdf
Financial
...Thomas in the US Virgin Islands, which merged into Southern Financial
LLC. All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner. His wealth has come from his days at Bear Stearns
and his financial management firms.
List of Legal representatives
o
Per attachment "Southern Financial...
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