EFTA01074554.pdf PDF
ISLAND GLOBAL YACHTING LTD. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2008 and 2007 (With Independent Auditors' Report Thereon) EFTA01074554 ISLAND GLOBAL YACHTING LTD. AND SUBSIDIARIES …
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EFTA02696019.pdf PDF
VIRGIN ISLANDS GUNITE POOLS 1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868 E-Mail: bartolakehavasuconcrete.com Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein…
EFTA00305803.pdf PDF
VIRGIN ISLANDS GUNITE POOLS [ I MOO 1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear…
EFTA01909617.pdf PDF
isl • Island Punch Ust/Project Ust as of 1/3/2013 PRIORITIZE …
EFTA00598504.pdf PDF
LSJ - Island Punch List/Project list as of 1/3/2013 PRIORITIZE …
EFTA01365602.pdf PDF
Cayman Islands Tax Considerations Under existing Cayman Islands laws: payments on the Securities will not be subject to taxation in the Cayman Islands and no withholding will be required on such payments to any holder of a Security and gains…
EFTA01358631.pdf PDF
Cayman Islands 3. Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity): Name of General Partner, Manager, Trustee, or Director GOLDENTREE DISTRESSED FUND 2014 GP LLC 4. The private fund (check all that…
EFTA00730226.pdf PDF
South Padre Island Golf Club Unit Sales per Year 250 : 200 150 ❑ N of Vertical Units Sold …
EFTA01480774.pdf PDF
Country: VIRGIN ISLANDS (U.S.) Postal/Zip Code: 00802 Contact Phone: () Date of Birth :(mm/dd/yyyy) 01/20/1953 What form of goverment issued identification document did you obtain for the files? Driver's ucense If the grantor is…
EFTA02559052.pdf PDF
From: LSJ Sent: Sunday, September 2, 2012 3:32 PM To: Jeanne Brennan Cc: vacation; Rich Kahn Subject: Re: Fifth wheel dump truck Hi The existing Red Truck doe…
EFTA00726540.pdf PDF
South Padre Island Summary of Cash Flow and Profit or Loss Break Even EXHIBIT 1 2009 2010 2011 2012 2013 2014 …
EFTA01481127.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a Virgin Islands corporation, filed in…
EFTA01077969.pdf PDF
United States Virgin Islands ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT 111 Financial Trust Company, Inc. glatrtit414 Dtterref Sales (Ineligible Sales) & Eligible for Tax Benefits ... …
EFTA01365597.pdf PDF
With respect to Cayman Islands taxation, see the discussion below in "— Cayman Islands Tax Considerations." Withholding and Gross Income Taxes. Although the Issuer does not intend to be subject to U.S. federal income tax with respect to its net…
EFTA01084748.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-12-STT LSJ EMPLOYEES, LLC, Respondent. …
EFTA00725863.pdf PDF
United States Virgin Islands ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending December 31. 2009 TNIseasta AGSM Financial Trust Company. Inc. Gross Sales (Ineligibl…
EFTA01298957.pdf PDF
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, St THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUIENANT GOVERNOR, do …
EFTA02690921.pdf PDF
LSJ CONSTRUCTION Subcontractor Payout Project: Island Trails #1012 June 22, 2011 Trade: Stonework Requisition #1 Subcontractor Rodney Rusphille …
EFTA01117098.pdf PDF
LSJ CONSTRUCTION Subcontractor Payout Project: Island Trails #1012 June 22, 2011 Trade: Stonework Requisition #1 Subcontractor Rodney Rusphille …
EFTA00731209.pdf PDF
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, ) CASE NO. ST-10-CV- …
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