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6 results for “
"VI Bureau Of Internal Revenue"
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EFTA01346961
Dataset 10
1p
49w
1.9009LOCIAIOANOS 1VIIN1301ANO0 L98££00-ANGS-90 (e)9 'd 14180 '8 '03d En 1NVfSMnd -1VII.N3OldN00 W6Ksogb SIT ONLY COMMON BANK No.1 Dept 3401
VI Bureau Of Internal Revenue
DO :-:07 ':;?IT:? OR iIC U DELOV.' r•. '!;:,7•TL,71.:'• O3 0 N cc O O O CO V tt) 01 O 0 O Ce) EFTA01346961
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346961.pdf
EFTA01995957
Dataset 10
2011-02-04
1p
128w
Subject:
Head Up
From:
Cecile de Jongh
To:
[email protected]
[
[email protected]
];
[email protected]
]
To:
[email protected]
[
[email protected]
];
[email protected]
] From: Cecile de Jongh Sent: Fri 2/4/2011 5:03:41 PM Subject: Head Up The
VI Bureau of Internal Revenue
will be moving against quite a few of the retailers at YHG. Apparently, they have not been paying their gross receipts taxes and, in some cases, have not filed anything. The VIBIR would like not to do this but they don't have any choice. This will not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995957.pdf
EFTA01348692
Dataset 10
2017-05-11
1p
106w
…COMPANYAMERICAS co )- O NEW YORK, NEW YORK 10154 0 V) 1.1031210 5/11/2017 : PAY TO THE I/ ORDER OF The Department of Treasury $ "2,571.00 A 2 Two Thousand Five Hundred Seventy-One and 00/100 i DOLLARS t2 The Department of Treasury 'IX
VI Bureau of Internal Revenue
8 6115 Eastate Smith Bay Suite 225 St Thomas VI 00802 -MEMO IckALS/ din. %4) AUTHORIZED Form 990-PF 11'OOO3221' I:O2/OO1O33 OS i il…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348692.pdf
EFTA01346989
Dataset 10
1p
45w
6L009L00010- ANOS 1VIIN13O1ANOO EFTA01346989 S68££00-ANGS-9O (e)9 'd 1N183 '8 'O3d oi 1NVnSMnd -1VIIN3OldNOO r: Et/D0RSE HUM FOR DEPOSIT ONLY COMMON BANK No.1 Dept 3401
VI Bureau Of Internal Revenue
BK ACCT 00 :•O1 CZ rIEL.:C: THIS LfiLt Fi;;A:iCIAL f u 713:: oar JI 611448000-08-61144800008 R482.6702
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346989.pdf
EFTA01346988
Dataset 10
2015-04-09
1p
112w
…THOMAS, USVI 00802.1348 4/9/2015 0) 1.103.210 5 • PAY TO THE ORDER OF VI Bureau $ "100,000,00 One Hundred Thousand and 00/100*****"**»" . ***************""*". ""*""""*"********************"."*"***"* DOLLARS 1
VI Bureau Of Internal Revenue
6115 Estate Smith Bay 8 Suite225 MEMO St. Thomas, VI 00802 u-eA AUTHORIZED SIGMA S/S # 090-44-3348, 2014 Form 4868 OOOO8OLn' ern2LOOL0331: OS gu3S2669nos ci LL I- I- lr 0 =< < IZ l= Z W 0 0 Z Z OO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346988.pdf
EFTA01292100
Dataset 10
2015-04-20
60p
4,195w
…B3 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORKI SIORK 10154 4/9/2015 ! PAY TO VI Bureau $ I THE ORDER OF "100,000.00 2 Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** 3 DOLLARS 5Z 4.
VI Bureau Of Internal Revenue
31 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 p MEMO ik,e4A z S/S # 2014 Form 4868 AUTHORIZED SIGNA LL1 in LLD- LL O rn Lu O EFTA01292116 C- .1 • . 4:1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf
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Set 10
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