EFTA01105410Dataset 9
1p209w
…RESOURCES Division of Coastal Zone Management Cyril E. King Airport Terminal Building Second Floor St. Thomas, Virgin Islands 00802 Fax: Tel: REQUEST FOR AMENDMENT /MODIFICATION TO MINOR COASTAL ZONE PERMITS No. Cif-- 2-6- - 161-- This request is pursuant to Chapter 21, 'Rile 12 of the Virgin Islands Code and the Coastal Zone Management Rules and Regulations. 1. Name, Mailing address and telephone number of applicant. • S •T, clo 4 /en) le-ci dvdt doeveier, fi t. i 2. Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105410.pdf
EFTA00620133Dataset 9
2013-10-212p405w
…Deputy Attorney 9 General." 10 (b) Title 14, chapter 86, section 1730 of the Virgin Islands Code is amended by redesignating 11 subsections (b) and (c) as subsections (c) and (d) respectively, and by inserting a new subsection (b) to 12 read as follows: EFTA00620133 - 2 1 "(b) in addition to any other penalty that may be imposed by law, any person required to 2 register under this chapter with two or more convictions for failure to register under this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620133.pdf
EFTA01265913Dataset 10
2018-07-0949p9,676w
…Sr. 'Thomas, cf.& Virgin Islands 00802. ARTICLE III Without limiting in any manner the scope and generaliry of the allowable functtons of the7Critporation, and subject to the provisions of Title 9, chapter 25 of the Virgin Islands Code, it is .herein provided that the Corporation shall have the following purposes, objects and powers: (1) 'lb engage in any lawful business in the United States Virgin Islands, including the operation of an international banking entity in accordance with Title 9, chapter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01266359Dataset 10
2012-10-2421p8,889w
…Relief from Vjgin Islands Statutory Provisions Pursuant to Section 1212, Title 15, of the Virgin Islands Code, I hereby relieve my Trustee and any Successor Trustee of the requirements imposed by Chapter 59, Title 15 of the Virgin Islands Code, or any similar successor law respecting public filings of inventories and accountings by Trustees. Furthermore, pursuant to Section 1107, Title 15, of the Virgin Islands Code, I hereby relieve the my Trustee and any Successor Trustee, to the extent allowable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA01266380Dataset 10
2014-11-1823p9,339w
…directing that such payments be refunded, or if a court concludes that such Trustee acted in bad faith. Section 7.7.- Relief from Virgin Islands Statutory Provisions Pursuant to Section 1212, Title 15, of the Virgin Islands Code, I hereby relieve my Trustees and any Successor Trustees of the requirements imposed by Chapter 59, Title 15 of the Virgin Islands Code, or any similar successor law respecting public filings of inventories and accountings by Trustees. Furthermore, pursuant to Section 1107…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01298568Dataset 10
9p2,538w
89/29/2803 12:20 340-774-2000 PAIL Fiirif+Wst4 PC PAGE a3 ARTICLES OF INCORPORA TION a OF SEEPEItS, We, the undersigned, for the purp transaction of the business and the oses of associating to establish a corporaVon for the promotion and conduct of the objects stated, iunder the provisions and subject and purposes hereinafter to the requirements of the laws of United States (hereinafter calle the Virgin Islands of the d the Virgin Islands), and particularly of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf
EFTA01344360Dataset 10
1p358w
89/2`9/2003 12120 340-774-2830 PAUL •L'icFbiAt4 PC PAGE 03 • ARTICLES OF INCORPORA TION • OF c, • -Jr, JEEPERS, INC. ..o --.; < -,.; r•ri We, the undersigned, for the purp t7 oses of associating to establish a transaction of the business and the prom corpor4on for the otion and conduct of the objects and stated, tinder thiprOviSions airsUbj purposes hereinafter ect to the requirements of the laws of United States (hereinafter called the the Virgin Islands of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344360.pdf
EFTA01479898Dataset 10
1p352w
ARTICLES OF INCORPORATION OF , •• : " . ti FLNANCIAL TRUST COMPANY, INC. . r ..1c) j •;:ni .ttr We, the undersigned, for the purposes of associating to establish a consent/on for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the linked States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479898.pdf
EFTA01390449Dataset 10
1p337w
CEuTSOE BANK Fax t110115551.3h WI) L., CU I J LI.) • UM.... • •• • - .340-724-2030 Pitt 1CCRON PC PASS in 85,2* 2063 12120 ARTICLES OFINCORPORATION OF AVM, INC "co . 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 ofthe objects and purposes hereinafter sued, isildet thiprOviiionsinnabject to tfie requitratents ofthe laws of the Virgin islands of the United States (hereinafter called the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390449.pdf
EFTA01392892Dataset 10
1p338w
Pm, HOFFMAN PC PAC ea 89/73;2803 12:2e 340-724-2030 ARTICLES OP INCORPORATION r 1.7 OP ≥ **, ( 1, .1ERPERS, — We, the undersigned, for the purposes of associating to establish a corporraipn for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated. lihder tlic prOviiions Midit-tbject tothe requirements of the laws of the Virgin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392892.pdf
EFTA01480137Dataset 10
1p524w
ARTICLES OP INCORPORATION OP FINANCIAL INPOlVIATICS, INC. We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands', and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480137.pdf
EFTA01480419Dataset 10
1p339w
MAR-06-2007(TUE) 16:29 P.002/013 0g/23/2003 010:19 348-//4-2W40 PAUL HOFFMAN PC 62/22 PACE (1,33 - & c2 -- ARTICLES OF INCORPORATION OF REFERS, INC. 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 States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480419.pdf
EFTA01355703Dataset 10
1p338w
Pm, H0FFMAN PC PAC ea 340-724-2030 89/73;2803 12:2e ARTICLES OP INCORPORATION r 1.7 OP ≥ **, ( 1, .1ERPERS, — We, the undersigned, for the purposes of associating to establish a corporraipn for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated. lihder tlic prOviiions Midit-tbject tothe requirements of the laws of the Virgin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355703.pdf
EFTA01480135Dataset 10
1p257w
…INC., a Virgin Islands corporation (the "Corporation"). in lieu of holding a Directors' meeting and pursuant to the provisions of Title 13, Section 67b of the Virgin Islands Code, hereby deem advisable arid adopt the following resolutions with the same force and effect as if approved at a meeting of the Directors held this date and direct that this writing be filed with the Minutes of the Corporation. RESOLVED. that the following individuals are unanimously elected officers of the Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480135.pdf
EFTA01479904Dataset 10
1p349w
MAR-03-20IO(0ED) 13:11 P.005/032 ARTICLES OF INCORPORATION OF FLNANCIAL TRUST COMPANY, INC. We, the undersigned. for the put poses of lawi'ming to establish a cneporatiOn for the transaction of the business and me promotion and conduct of the objects and purposes herc saffer sawed, under the provisions and subject to the requirements of the laws of the Virgin I€$nds of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479904.pdf