Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 70 of 632
EFTA01368813.pdf
Financial
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and among Prytanee, LLC, a United States Virgin Islands limited liability company
(the "Company"), the Company's sole members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The...
EFTA01370559.pdf
Financial
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and among Prytanee, LLC, a United States Virgin Islands limited liability company
(the "Company"), the Company's sole members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The...
EFTA01372201.pdf
Financial
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and among Prytanee, LLC, a United States Virgin Islands limited liability company
(the "Company"), the Company's sole members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The...
EFTA01378592.pdf
Financial
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and among Prytanee, LLC, a United States Virgin Islands limited liability company
(the "Company"), the Company's sole members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The...
EFTA00809874.PDF
Financial
...any of the following:
(E) commercial loans in excess of one million dollars made to Virgin Islands borrowers
or borrowers in the Virgin Islands that (i) have been rejected by, or not approved within 30 days
from the date a written loan application has been made to, any licensed Virgin...
EFTA00527623.pdf
Email
...Sun, 10 Mar 2013 22:49:04 +0000
Hodes •
pi
, Da
•
, Carlos Rod
hne Wallace
, Jermaine Ruan
Karma Shuliak
, Harry
"Richard Kahn (Gmail
Good Afternoon To All,
As of date/time I will no longer be receiving information on the above E Mail Address
- pertaining to Little St James, all...
EFTA00590617.pdf
...Great St James Island / Little St James Island
€uros
Credit note on fees' invoice H-16/096
1st Deposit
-200 000,00
TOTAL
-200 000,00
V.A.T non applicable
Our bank details
CREDIT AGRICOLE CENTRE
147, rue de Rennes
75006 PARIS
PARIS
Bank code
Desk code
Account Nr...
EFTA00672355.pdf
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 19, 2012
CERTIFIED MAII,
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Jeffrey Epstein - Offender ID 33216
Ladies...
EFTA02262904.pdf
Email
...Re
Jago Jacopo Cardf
shared a showcase with you
LITTLE ST. JAMES
5 items
Flew showcas
Dear Karyna a
This is the link to the video presentation of the work we saw on Monday morning
and that you can share with Jeffrey.
Tomorrow i will forward the last video related...
EFTA01053962.PDF
Email
From: "Jeffrey E."
To: Philippe VAN DEN BROEK
Subject: little st james
Date: Sun, 19 Feb 2017 12:20:06 +0000
can we have a call today or in the next few days. or skype if you prefer.
please note
The information contained in this communication is...
EFTA01110817.PDF
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 19, 2012
CERTIFIED MAII,
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Jeffrey Epstein - Offender ID 33216
Ladies...
EFTA02720935.pdf
...Just got back to hotel from Little St. James. :-)
Can I in an hour?
Sent from my Windows Phone
From: Jeffrey Epstein
Sent: 12/27/2012 8:09 PM
To: Boris Nikolic
Subject: Re: FW: Just got back to hotel from Little St. lames. :-)
On Thursday, December 27, 2012, Boris...
EFTA00521424.pdf
Court Filing
IN TIIE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
KARYNA SHULIAK,
)
)
PETITIONER,
)
)
v.
)
)
)
)
RESPONDENT.
)
)
CASE NO. ST-IS-DI-
ACTION FOR DIVORCE
DECLARATION OF KARYNA SHULIAK
I, KARYNA SHULIAK, pursuant to V.I.A. Civ. P. 84, declare under penalty of perjury
under the...
EFTA00523827.pdf
Court Filing
IN TIIE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
KARYNA SHULIAK,
)
)
PETITIONER,
)
)
v.
)
)
)
)
RESPONDENT.
)
)
CASE NO. ST-IS-DI-
ACTION FOR DIVORCE
DECLARATION OF KARYNA SHULIAK
I, KARYNA SHULIAK, pursuant to V.I.A. Civ. P. 84, declare under penalty of perjury
under the...
EFTA02687114.pdf
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EFTA01098936.PDF
Email
SPECIAL WARRANTY DEED
THIS INDENTURE, made this -S day of rItt
, 2007 by and between
MOF VI LIMITED PARTNERSHIP, a United States Virgin-island limited partnership,
whose mailing address is 4801 Spring Valley Road, Suite 80, Dallas, Texas 75244
("Grantor") and IGY-AYH ST. THOMAS HOLDINGS, LLC, a U.S...
EFTA00298095.pdf
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Hodge, Esq.
Hodge & Francois
Attorneys At Law
1340 Taarneberg
St. Thomas, Virgin Islands 00802
July 25, 2012
Re:
Implementation of Act No.7372, (Bill No. 29-023%; International travel Notice...
EFTA01185163.PDF
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Hodge, Esq.
Hodge & Francois
Attorneys At Law
1340 Taarneberg
St. Thomas, Virgin Islands 00802
July 25, 2012
Re:
Implementation of Act No.7372, (Bill No. 29-023%; International travel Notice...
EFTA00962344.PDF
Email
...Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms.
This is to advise you that I will travel on June 3, 2013 to my vacation home in New York, where I
expect to stay until June 6, 2013...
EFTA01480419.pdf
Financial
...PACE
62/22
We, the undersigned, for the purposes of associating to establish a corporilion for the
transaction of the business and the promotion and conduct of the objects and purposes hereinafter
stated, tinier the provisions inriUbject to the requirements of the laws of the Virgin Islands of the
United...
EFTA00298124.pdf
...KELLERHALS having been
designated by CDE, Inc, as agent of the said company upon whom service of process
may be made in all suits arising against the said company in the Courts of the Virgin
Islands, do hereby consent to act as such agent and that service of process may...
EFTA01176913.PDF
...An Act amending chapter 86
of title 14 of the Virgin Islands Code, to expand the laws of the Territory regarding the
monitoring and tracking of sex offenders within this Jurisdiction with the purpose of
affording greater protection for the people of the Virgin Islands from sexual exploitation and
violent...
EFTA01390449.pdf
Photo
...17.7,
rip
We, the undersigned, for the purposes of associating to establish a corporate» for the
transaction of the business and the promotion and conduct of the objects and purposes hereinafter
sued, isildet thiprOviiions inn abject to tfie requitratents of the laws of the Virgin islands of the
United...
EFTA01088001.PDF
...30-0109
Thirtieth Legislature of the Virgin Islands
May 15, 2013
An Act amending title 14, chapter 24, section 503 of the Virgin Islands Code by adding definitions of
sexual conduct and sexual contact and by amending title 14, chapter 85, section 1699 by adding a
definition of sexual conduct...
EFTA00315046.pdf
VIP - VIRGIN ISLAND PROJECT
PRIVATE RESIDENCE
3BIS ARCHITECTURE INTERIEURE
JULY 2018
•
EFTA00315046
VIRGIN ISLAND PROJECT - PRIVATE RESIDENCE
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