EFTA00803921Dataset 9
2010-09-1410p3,751w
…rents, accounts receivable and other revenues; (iii) assignment of the Interest Rate Hedge and the proceeds; (iv) assignment of all permits, licenses and material contracts with respect to the Project; and (v) any other items customary for transactions of this type. The Note shall also be secured by the following: A. Fee simple interest in 2.12 acres of land described as Parcel Nos. 18A-1 Remainder, 18B-1 Remainder, and I 8B Remainder Estate Smith Bay, No. I, 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803921.pdf
EFTA00165550Dataset 9
1998-04-275p1,241w
…s suecetso s and assigns forever, all the right, title, interest, claim and demand which the said Grantor has in and to: Alt dui certain plot, piece or parcels of land, with the buildings and improvements thereon described as: Parcel Nos. A, B & C fade St. James Island No. 61i Red hook Quarter t Virgin Islands As shown on 0.1-a Map No. D9-8021:1007 And consisting of approximately 36.7 acres, 23 acres and 11.8 acres…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165550.pdf
EFTA01098936Dataset 9
1991-02-196p982w
…1, 2 and 3 East End Quarter St. Thomas, U.S. Virgin Islands as shown on O.L.G. Drawing No. D9-5196-T9 1 dated February 19, 1991, consisting of 1.42 acres, more or less, the foregoing parcels of land all being subd ivided portions of Parcel Nos. 18A-1,18B-1 and I 8B Estate Smith Bay, Nos. 1, 2 and 3 East End Quarter, St. Thomas, U.S. Virgin Islands as shown on P.W.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098936.pdf
EFTA01121674Dataset 9
2009-09-244p1,738w
TENANT'S CERTIFICATE TO: BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, Southern Trust Company, Inc. ("Tenant"), hereby certifies to the Lender as follows: I. Tenant is the lessee under a Lease pertaining to a unit located at the real property described as follows: Parcel Nos. 18A-1 Remainder, 18B-1 Remainder and 18B Remainder Estate Smith Bay Nos. 1, 2, and 3 East End Quarter St. Thomas, U.S. Virgin Islands (the "Property"), dated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121674.pdf
EFTA00597617Dataset 9
2015-03-0912p2,004w
LITTLE ST. JAMES GENERATOR AND R.O BUILDING ROOFING PROJECT PARCEL NOS. A,B AND C LITTLE ST JAMES U.S.V.I MODIFICATION TO CZT-53-04L cis prentreo sr Jaredian Design Group ----,—,-- EFTA00597617 ftemliONS 2 3 4 5 6 7 NO OAR ROAARICS E E GARAGE & MAINTENANCE BUILDING CCItSOLTANTII r. SHORELINE PER THIS SURVEY REST ROOMS D CONTAINMENT WAL D FUEL TANK FUEL PUMPS LOCATION OF EXISTING Alan Design Gaup BUILDINGS TO RECEIVE BUILDING 8 NEW SECOND FLOOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597617.pdf
EFTA01088020Dataset 9
2015-03-0912p2,004w
LITTLE ST. JAMES GENERATOR AND R.O BUILDING ROOFING PROJECT PARCEL NOS. A,B AND C LITTLE ST JAMES U.S.V.I MODIFICATION TO CZT-53-04L cis prentreo sr Jaredian Design Group ----,—,-- EFTA01088020 ftemliONS 2 3 4 5 6 7 NO OAR ROAARICS E E GARAGE & MAINTENANCE BUILDING CCItSOLTANTII r. SHORELINE PER THIS SURVEY REST ROOMS D CONTAINMENT WAL D FUEL TANK FUEL PUMPS LOCATION OF EXISTING Alan Design Gaup BUILDINGS TO RECEIVE BUILDING 8 NEW SECOND FLOOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088020.pdf
EFTA01110252Dataset 9
12p1,982w
LITTLE ST. JAMES GENERATOR AND R.O BUILDING ROOFING PROJECT PARCEL NOS. A,B AND C LITTLE ST JAMES U.S.V.I MODIFICATION TO CZT-53-04L prentreo Jaredian Design Group Architects, Engineers and Planners EFTA01110252 1 2 3 4 5 6 7 NO. DATE NERVANI E E GARAGE & MAINTENANCE BUILDING CONSULTNNE SHORELINE PER THIS SURVEY REST RO D CONTAINMENT WAL D FUEL TANK FUEL PUMPS LOCATION OF E)OSTING laredian Design Group BUILDINGS TO RECEIVE IntMai, (gram al…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110252.pdf
EFTA01110240Dataset 9
12p1,954w
LITTLE ST. JAMES GENERATOR AND R.O BUILDING ROOFING PROJECT PARCEL NOS. A,B AND C LITTLE ST JAMES U.S.V.I MODIFICATION TO CZT-53-04L cis 'venom., Jaredian Design Group EFTA01110240 PENSIONS 2 3 4 5 6 7 NO DATE REPAARKEI E E GARAGE & MAINTENANCE BUILDING COMSARTMOS SHORELINE PER THIS SURVEY REST RO CONTAINMENT WAL D FUEL TANK FUEL PUMPS LOCATION OF EXISTING laredian Design Group BUILDINGS TO RECEIVE Milani, (gram al liana% BUILDING 8 NEW SECOND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110240.pdf
EFTA01206054Dataset 9
2009-09-248p1,580w
…POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, SOUTHERN TRUST COMPANY, INC. a U.S. Virgin Islands corporation ("Tenant"), hereby certifies to the Lender as follows: 1. Tenant is the lessee under a Lease pertaining to Suites B3-3 and B3-5 located at the real property described as follows: Parcel Nos. 18A-1 Remainder, 18B-1 Remainder and 18B Remainder Estate Smith Bay Nos. 1, 2, and 3 East End Quarter St. Thomas, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206054.pdf
EFTA00590590Dataset 9
2014-01-1114p3,012w
…THOMAS HOLDINGS, LLC's ("AYH") notice and registration that it is an "aggrieved person" as that term is defined in 12 V.I.C. Section 902(a) of the Coastal Zone Management Act (the "CZM Act") and hereby reserve all rights and remedies available to it as an aggrieved person under the CZM Act, at law and in equity. AYH is the abutting owner of Parcel Nos. 18B Remainder, 18B-1 Remainder and 18A-1 Remainder Estate Smith Bay, St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590590.pdf
EFTA01113916Dataset 9
2014-01-1114p3,003w
…THOMAS HOLDINGS, LLC's ("AYH") notice and registration that it is an "aggrieved person" as that term is defined in 12 V.I.C. Section 902(a) of the Coastal Zone Management Act (the "CZM Act") and hereby reserve all rights and remedies available to it as an aggrieved person under the CZM Act, at law and in equity. AYH is the abutting owner of Parcel Nos. 18B Remainder, 18B-1 Remainder and 18A-1 Remainder Estate Smith Bay, St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113916.pdf
EFTA00589018Dataset 9
2009-09-248p1,580w
…POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, SOUTHERN TRUST COMPANY, INC. a U.S. Virgin Islands corporation ("Tenant"), hereby certifies to the Lender as follows: 1. Tenant is the lessee under a Lease pertaining to Suites B3-3 and B3-5 located at the real property described as follows: Parcel Nos. 18A-1 Remainder, 18B-1 Remainder and 18B Remainder Estate Smith Bay Nos. 1, 2, and 3 East End Quarter St. Thomas, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589018.pdf
EFTA01069467Dataset 9
2007-05-044p1,208w
…a copy of the application materials for the Certification of Consistency with the Coastal Zone Management Program (CZMP), reference number CZT-12-06(L), dated April 4, 2007, from the U.S. Virgin Islands Department of Planning and Natural Resources. Mr. Christian Kjaer proposes the construction of the Great St. James Subdivision. The project is located in Parcel Nos. A-1, A-2, A-Remainder, B-1-1, B-1-2, B-1 Remainder, C-1-1, C-1-2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069467.pdf
EFTA01305148Dataset 10
1998-04-275p1,259w
…quitclaim Grantee, and Grantee's successo s and assigns forever, all the right, title, interest, claim and demand which the said Grantor has in and to: ALL the t certain plot, piece or parcels of land, with the buildings and improvements thereon described as: Parcel Nos. A, II rte Irule Sr. James Island No. 6B Red Hook Quarter U.S. Virgin Islands As shown on 0.1.G. Map No. D9-8021-T007 And (Ainsisting of approximately 36.7 acres…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305148.pdf
EFTA00020959Dataset 8
1998-04-275p1,195w
…Limo Gnantec, and Grantee's success() s and assigns forever, all the right, udc, interest, claim and demand which the said (;rancor has in and to: All rhtr certain plan, piece or parcels of land, with the buildings and improvements thereon described as: Parcel Nos. A, B & C Tattle Sr. lames Island U.S. Virgin Islands As shown on O.LG. Map No. D9-8021:11107 And consisting of approximately 36.7 acres, 23 acres and 11.8 sicresyrespectively, more…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020959.pdf
EFTA00100316Dataset 9
1998-04-275p1,248w
…quitclaim unto Gnintee, and Grantee's success() s and assigns forever, all the right, udc, interest, claim and demand which the said ;minor has in and to: rhrt certain plan, piece or parcels of land, with the buildings and impnwemems thereon described as: Parcel Nos. A, B & C Little St. James Island No. 61i Red hook Quarter U.S. Virgin Islands As shown on O.LG. Map No. D9-8021:11107 And consisting of approximately 36.7 acres, 23 acres…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100316.pdf